Case number 1:20-cv-04191
John Doe v. The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified on Schedule A Hereto > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Oct 26, 2021 | 49 | return of service (2) Docket Text: RETURN of Service of certified receipt #7019 2280 0000 0962, returned executed on 10/21/21. (gcy, ) |
| Oct 15, 2021 | N/A | mailed (0) Docket Text: MAILED original ten-thousand-dollar ($10,000) surety bond posted by Plaintiff to Michael A. Hierl of Hughes Socol Piers Resnick & Dym, Ltd., Three First National Plaza, 70 W. Madison Street, Suite 4000, Chicago, IL 60602 via certified mail # 7019 2280 0000 0962 5858. (exr, ) |
| Oct 12, 2021 | 48 | order (1) Docket Text: AMENDED BOND RETURN ORDER: The ten-thousand-dollar ($10,000.00) surety bond previously posted by Hughes Socol Piers Resnick & Dym, Ltd, is hereby released to Michael A. Hierl of Hughes Socol Piers Resnick & Dym, Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Michael A. Hierl of Hughes Socol Piers Resnick & Dym, Ltd., Three First National Plaza, 70 W. Madison Street, Suite 4000, Chicago, IL 60602, via certified mail. Signed by the Honorable Franklin U. Valderrama on 10/12/2021. Mailed notice (axc). |
| Oct 8, 2021 | 47 | order (14) Docket Text: FINAL JUDGMENT ORDER. Signed by the Honorable Franklin U. Valderrama on 10/8/2021. Mailed notice. (kp, ) |
| Oct 8, 2021 | 46 | order on motion for default judgment (1) Docket Text: MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiff's motion for entry of default and default judgement [43] is granted. Enter Final Judgment Order. The ten-thousand-dollar ($10,000.00) surety bond posted by Plaintiff is hereby released to Justin R. Gaudio of Greer Burns & Crain Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to counsel of record for Plaintiff, Michael A. Hierl of Hughes Socol Piers Resnick & Dym, Ltd., Three First National Plaza, 70 W. Madison Street, Suite 4000, Chicago, IL 60602, via certified mail. Civil case terminated. Mailed notice. (kp, ) |
| Oct 1, 2021 | 45 | Exhibit Hierl Exhibit 1 (84) |
| Oct 1, 2021 | 45 | Main Document (3) Docket Text: DECLARATION of Michael A. Hierl regarding motion for default judgment[43] (Attachments: # (1) Exhibit Hierl Exhibit 1)(Hierl, Michael) |
| Oct 1, 2021 | 44 | Exhibit 2 (28) |
| Oct 1, 2021 | 44 | Exhibit 1 (117) |
| Oct 1, 2021 | 44 | Main Document (16) Docket Text: MEMORANDUM by John Doe in support of motion for default judgment[43] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Hierl, Michael) |
| Oct 1, 2021 | 43 | motion for default judgment (2) Docket Text: MOTION by Plaintiff John Doe for default judgment as to Plaintiff's Motion for Entry of Default and Default Judgment Against the Defendants Identified in Amended Schedule A (Hierl, Michael) |
| Oct 1, 2021 | 42 | declaration (3) Docket Text: DECLARATION of William B. Kalbac Declaration of Service (Hierl, Michael) |
| Apr 21, 2021 | 41 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff John Doe by Robert Payton Mcmurray (Mcmurray, Robert) |
| Mar 23, 2021 | 40 | summons returned executed (2) Docket Text: SUMMONS Returned Executed by John Doe as to The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified on Schedule A Hereto on 3/23/2021, answer due 4/13/2021. (Hierl, Michael) |
| Mar 23, 2021 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified on Schedule A Hereto (cl, ) |
| Oct 9, 2020 | 39 | bond (1) Docket Text: SURETY BOND in the amount of $10,000.00 posted by Plaintiff (Document not scanned). (lma, ) |
| Oct 8, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: Shop5246177 Store, Shop5247298 Store, Shop5251068 Store, Shop5251072 Store, Shop5255220 Store, Shop5257119 Store, Shop5257120 Store, Shop5363244 Store, Shop5369226 Store, Shop5614108 Store, tao ya ya Store, delisharminawat_0, handinmalaranga-0, zulianmarth0, A Libaba Store, Shop4432081 Store, faramusfid0, golecko.santa88_9, husniaanwa-0, jiliekjidien0, lestardani_0, losicoe, riskhutagalun_0, ronde.remonde764-3, sandwiharj-0, JOCO Online Store, apnu06, id2015_rya, somuk_47, sugi92, tatan-sutar, suelist1ove and Shop5370235 Store added to case caption. (Hierl, Michael) |
| Oct 8, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: mosydhy, nguybich65, nununsusilaningsi0, nurlael0, opeck888_7, paystoretees, planetbumie, prayjakarta, purwoboyo, qmys2019, raisallmai_0, reyuli-82, ridw_perm, rikfard_2, rimuc-55, rinpulan-0, rosalindfitan-0, rubesuhartant0, safarani-0, sandun_93, sarad_40, satygunaw, seer_betprice, selado_49, sg2015-rohma, sulistyoadiswant-0, surotpratam-0, susasezia0, susilogems, tahulaluau, tisveet, tomlexbar, trbakt-0, wahyprambud0, wendsusil0, worksmart2015, yantdibudto_7, yenzoamore, 30 Store, 5 star shop Store, DesignStyle Store, GD007 Store, hai bao Store, pop band tShirt Store, Shop4675056 Store, Shop5082392 Store, Shop5121026 Store, Shop5243166 Store, Shop5245067 Store and Shop5245222 Store added to case caption. (Hierl, Michael) |
| Oct 8, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: goba-1836, jangba_0, kaba3471, keba6759, kiba-6456, seba-7261, senba_10, setails0, teba6886, weba-9, kiykwanm_0, meben49, AK001 Store, GD005 Store, gengmu Store, gucun Store, ga'na Store, Shop5261301 Store, Shop5260074 Store, Shop5785880 Store, ku qi Store, Shop5840005 Store, 026 Store, 29 Store, Geto Boys Store, Shop5402034 Store, TONGF ASHUN Geto Boys Store, Yu zai Store, adakoda0, adbagu-0, adrtahe-0, agwig0, ahmaary0, alahmad23, aldriccorner, alfremil, aliakba_57, amadudi_40, angelashirt, anwarhermanto, arjunapasopati, asmo-muj, bopermad_0, bumnusantar_0, casper_fashionshop, celeb_apparel, cendikiaydi_0, dafarafiarka-0, dankik0, daries.store, dessratnasar-0, devpraman-0, diamustaf8, dipraman0, djasrmari0, dodkrisn-0, doisia9, dorobalap, dsgnstore, elilisnawat_0, embunpagi825, evansaputra, fafaid1, fallenangel2019, fandtheodore, fentdev-0, fertriant0, fiko-shop, gempi.gempi, gerrcandr0, giagintor0, golek.pangan, gutaw_2015, haka3481, handirawa-0, helelian-5, herry-shop, hestiadianawat-0, hidjan0, idmufi_xa03e, ilha.wahy, ilovdsgn, inacraft_j6eb, inram39, insanmulia, irvanfuady, jerrism_0, jnkjan9, judgeazhar, kirukiru-9, kurniawadaman-0, kusumad_0, landunart_0, layalmusdalif0, lilipriharnat-0, luluk567, lurujatmik0, marthlis5, maualastore and migua243 added to case caption. (Hierl, Michael) |
| Oct 7, 2020 | 38 | preliminary injunction (21) Docket Text: PRELIMINARY INJUNCTION ORDER Signed by the Honorable Franklin U. Valderrama on 10/7/2020. Mailed notice (cn). |
| Oct 7, 2020 | 37 | Add/Terminate Parties Instructions (3) |
| Oct 7, 2020 | 37 | Main Document (1) Docket Text: MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiff's motion for entry of a preliminary injunction [33] is granted. Enter Preliminary Injunction Order. In accordance with that order, Plaintiff's Schedule A to the Amended Complaint [8-2] and the temporary restraining order [29] are unsealed. Highes Socol Piers Resnick & Dym, Ltd. is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days, instructions can be found on the court's website www.ilnd.uscourts.com/instructions. Mailed notice (Attachments: # (1) Add/Terminate Parties Instructions) (cn). |
| Oct 2, 2020 | 36 | terminate deadlines and hearings (1) Docket Text: MINUTE entry before the Honorable John F. Kness: In light of the reassignment of this case to Judge Valderrama, all hearings set before this Court are stricken. Mailed notice (ef, ) |
| Oct 1, 2020 | 33 | motion for preliminary injunction (2) Docket Text: MOTION by Plaintiff John Doe for preliminary injunction Plaintiff's Motion for Entry of a Preliminary Injunction (Hierl, Michael) |
| Oct 1, 2020 | 34 | memorandum in support of motion (6) Docket Text: MEMORANDUM by John Doe in support of motion for preliminary injunction[33] (Hierl, Michael) |
| Oct 1, 2020 | 35 | declaration (2) Docket Text: DECLARATION of Michael A. Hierl regarding motion for preliminary injunction[33] (Hierl, Michael) |
| Sep 28, 2020 | 32 | assigning/reassigning Case (11) Docket Text: EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 20-0027: Pursuant that to the Executive Committee Order entered on September 23, 2020 the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Franklin U. Valderrama; therefore IT IS HEREBY ORDERED that the attached list of 371 cases be reassigned to the Honorable Franklin U. Valderrama; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable Franklin U. Valderrama's webpage on the Court's website for the purpose of reviewing instructions regarding scheduling and case management procedures; and IT IS FURTHER ORDERED that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new district judge for twelve months from the date of this Order; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Franklin U. Valderrama to the Court's civil case assignment system during the next business day, so that he shall receive a full share of such cases. Case reassigned to the Honorable Franklin U. Valderrama for all further proceedings. Honorable John F. Kness no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 9/28/2020.(Clerk6, Docket) |
| Sep 24, 2020 | 31 | order on motion for miscellaneous relief (1) Docket Text: ORDER Extending Temporary Restraining Order: THIS CAUSE is before the Court on Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order. Having considered the matter, the Court hereby GRANTS Plaintiff's Ex ParteMotion to Extend the Temporary Restraining Order. This extension is justified by the same circumstances that justified issuance of the initial TRO and the need to effectuate the initial TRO without notifying the Defendants. Accordingly, the existing Temporary Restraining Order is extended for an additional fourteen (14) days, to and including October 6, 2020. SO ORDERED. Signed by the Honorable John F. Kness on September 24, 2020 at 5:00 p.m. Mailed notice(mjc, ) |
| Sep 21, 2020 | 30 | motion for miscellaneous relief (3) Docket Text: MOTION by Plaintiff John Doe Plaintiff's ex parte Motion to Extend the Temporary Restraining Order (Hierl, Michael) |
| Sep 8, 2020 | 29 | temporary restraining order (15) Docket Text: SEALED TEMPORARY RESTRAINING ORDER signed by the Honorable John F. Kness on 9/8/2020. Mailed notice (ags) |
| Sep 8, 2020 | 28 | order on sealed motion (2) Docket Text: MINUTE entry before the Honorable John F. Kness: Plaintiff's ex parte motion [10] for a temporary restraining order, temporary transfer of the defendant domain names, temporary asset restraint, expedited discovery, and service of process by email and/or electronic publication is granted. For the purpose of this motion, Plaintiff's filings support proceeding (for the time being) on an ex parte basis. Specifically, and as noted above, were defendants to be informed of this proceeding before a TRO could issue, it is likely assets and websites would be redirected, thus defeating Plaintiff's interests in identifying defendants, stopping Defendants' infringing conduct, and obtaining an accounting. In addition, the evidence submitted by Plaintiff shows a likelihood of success on the merits (including evidence of active infringement and sales into Illinois), the harm to plaintiff is irreparable, and an injunction is in the public interest. An injunction serves the public interest because of the consumer confusion caused by counterfeit goods, and there is no countervailing harm to defendants from an order directing them to stop infringement. Electronic service of process does not violate any treaty and is consistent with due process because it effectively communicates the pendency of this action to defendants. As other judges in this District have noted, there may be reason to question both the propriety of the joinder of all Defendants in this one action and whether plaintiff will pursue an accounting (which Plaintiff asserts as justification for an asset freeze), but at this preliminary stage, the court is persuaded that Plaintiff has provided sufficient evidence of coordinated activity and the prospect of an accounting to justify the requested relief as to all Defendants. Expedited discovery is warranted to identify defendants and to implement the asset freeze. If any defendant appears and objects, the court will revisit the asset freeze and joinder. Enter Sealed Temporary Restraining Order. Mailed notice (ags) |
| Sep 4, 2020 | 27 | Appendix Amended Schedule A (10) |
| Sep 4, 2020 | 27 | Exhibit Exhibit 1 (2) |
| Sep 4, 2020 | 27 | Main Document (16) Docket Text: AMENDED complaint by John Doe against The Individuals, Corporations, Limited Liability Companies, Partnerships and Unincorporated Associations Identified on Schedule A Hereto Amended Complaint (Corrected) (Attachments: # (1) Exhibit Exhibit 1, # (2) Appendix Amended Schedule A)(Hierl, Michael) |
| Sep 3, 2020 | 26 | order on motion to seal document (1) Docket Text: MINUTE entry before the Honorable John F. Kness: Telephonic motion hearing held on 9/3/2020. For the reasons stated in open court, Plaintiff's renewed motion for leave to file under seal [24] is granted in part and denied in part. Plaintiff may file under seal the documents found at docket entries [2], [7], [12]-[17], [9], [10], [11], and [18]. Plaintiff must, however, file a second amended complaint on the public docket under its true name. Mailed notice. (ym, ) |
| Aug 28, 2020 | 25 | set/reset hearings (1) Docket Text: MINUTE entry before the Honorable John F. Kness: A motion hearing is set for 9/3/2020 at 10:00 a.m. and will be heard via telephone conference. Counsel are to use the following call-in number: 888-684-8852, conference code 3796759. The public and media representatives may have access to the hearing via the same number. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Participants are directed to keep their device muted when they are not speaking. Mailed notice (ags) |
| Aug 14, 2020 | 24 | motion to seal document (4) Docket Text: MOTION by Plaintiff John Doe to seal document Plaintiff's Renewed Motion for Leave to File Under Seal (Hierl, Michael) |
| Jul 20, 2020 | 23 | order on motion to seal document (2) Docket Text: MINUTE entry before the Honorable John F. Kness: As discussed at a hearing in open court on July 20, 2020, and as explained further in this order, Plaintiff's motion for leave to file under seal [6] is granted in part and denied in part without prejudice to seeking renewed relief. In general, Plaintiff's submissions establish that, were Defendants to learn of these proceedings before the execution of Plaintiff's requested preliminary injunctive relief, there is a significant risk that Defendants could destroy relevant documentary evidence and hide or transfer assets beyond the reach of the Court. Conversely, there are no exceptional circumstances that would justify allowing Plaintiff to conceal its own identity: Plaintiff's ex parte motion for preliminary injunctive relief will be adjudicated promptly, and the identity of the defendant entities will be placed under seal during the pendency of the ex parte proceedings. Given these protections for Plaintiff's legitimate interests, the countervailing strong public interest in knowing who is seeking recourse in the federal courts compels the Court to deny Plaintiff's request to conceal its own identity, even initially. As the Seventh Circuit has explained, "We have repeatedly voiced our disfavor of parties proceeding anonymously, as anonymous litigation runs contrary to the rights of the public to have open judicial proceedings and to know who is using court facilities and procedures funded by public taxes. To proceed anonymously, a party must demonstrate exceptional circumstances that outweigh both the public policy in favor of identified parties and the prejudice to the opposing party that would result from anonymity." Doe v. Village of Deerfield, 819 F.3d 372, 376-77 (7th Cir. 2016). Accordingly, Plaintiff must file, as a separate docket entry, a corrected amended complaint that discloses its name and asserted trademark(s). Subject to unsealing at an appropriate time, Plaintiff may for now file under seal (1) its Schedule A attached to the Complaint, which identifies and includes a list of the Defendant Domain Names, domain name registration information, and Online Marketplace Accounts; and (2) screenshot printouts showing the active Defendant Internet Stores (Exhibit 2 to the Declaration of John Doe). With respect to the other documents that it has filed provisionally under seal under Local Rule 26.2(c), Plaintiff has not specifically identified those documents in its motion to seal despite its assurances to the contrary at the July 20 hearing. Accordingly, if Plaintiff wishes to have those documents remain under seal, Plaintiff must file a renewed motion to seal that identifies by docket number each specific document that Plaintiff wishes to remain under seal, along with a supporting statement as to why sealing is appropriate. Pending the filing of a renewed motion to seal, the Court will keep provisionally sealed any documents not identified in Plaintiff's current motion to seal [6]. The Court will defer a ruling on Plaintiff's other provisionally sealed motion [10] pending the filing of a renewed motion to seal. Finally, Plaintiff's motion to file an oversized brief [9] is granted. Mailed notice (ef, ) |
| Jul 20, 2020 | 22 | terminate deadlines and hearings (1) Docket Text: MINUTE entry before the Honorable John F. Kness: Telephonic Status hearing set for 7/20/2020 at 12:30 PM. Counsel shall be prepared to discuss whether Plaintiff should be permitted to proceed anonymously. Counsel are to use the following call-in number: 888-684-8852, conference code 3796759. The public and media representatives may have access to the hearing via the same number. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Participants are directed to keep their device muted when they are not speaking. Mailed notice (ef, ) |
| Jul 17, 2020 | 21 | lanham notification (10) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials. (gcy, ) |
| Jul 17, 2020 | 20 | Patent/Trademark report (3) Docket Text: MAILED Trademark report to Patent Trademark Office, Alexandria VA. (gcy, ) |
| Jul 16, 2020 | 8 | Schedule A (10) |
| Jul 16, 2020 | 8 | *Restricted* (0) |
| Jul 16, 2020 | 8 | *Restricted* (0) Docket Text: SEALED DOCUMENT by Plaintiff John Doe Amended Complaint (Attachments: # (1) Exhibit 1, # (2) Schedule A)(Hierl, Michael) |
| Jul 16, 2020 | 6 | motion to seal document (3) Docket Text: MOTION by Plaintiff John Doe to seal document Plaintiff's Motion for Leave to File Under Seal (Hierl, Michael) |
| Jul 16, 2020 | 5 | attorney appearance (2) Docket Text: ATTORNEY Appearance for Plaintiff John Doe by William Benjamin Kalbac (Kalbac, William) |
| Jul 16, 2020 | 4 | attorney appearance (2) Docket Text: ATTORNEY Appearance for Plaintiff John Doe by Michael A. Hierl (Hierl, Michael) |
| Jul 16, 2020 | 3 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Hierl, Michael) |
| Jul 16, 2020 | 1 | complaint (16) Docket Text: COMPLAINT filed by John Doe; Jury Demand. Filing fee $ 400, receipt number 0752-17221817.(Hierl, Michael) |
| Jul 16, 2020 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (gw, ) |
| Jul 10, 2020 | 19 | order (8) Docket Text: Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020. Mailed notice(gcy, ) |
