Case number 1:21-cv-05976
Swarovski Aktiengesellschaft et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Sep 9, 2022 | 62 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[58] in the amount of $500,000 as to certain defendants (Gaudio, Justin) |
| May 20, 2022 | 61 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment regarding order[58] in the amount of $500,000 as to certain defendant (Gaudio, Justin) |
| Feb 9, 2022 | N/A | mailed (0) Docket Text: MAILED original ten-thousand-dollar ($10,000) surety bond posted by Swarovski Aktiengesellschaft and Swarovski North America Limited to Justin Gaudio of Greer, Burns, & Crain Ltd, 300 South Wacker Drive Suite 2500, Chicago IL. 60606 via certified mail #7019 2280 0000 0962 6763. (jn, ) |
| Jan 20, 2022 | N/A | party added (0) Docket Text: NEW PARTIES: Hefei Kenuo Trading Co., Ltd., Shenzhen Besten Tech Co., Ltd., Guangzhou Beidoufei Import & Export Trade Co., Ltd, Fujian Beyond Sanitary Products Co., Ltd, Yiwu Bibo E-Business Firm, Yiwu Chaochen Import & Export Co., Ltd., Guangzhou Charming Times Jewelry Co., Ltd., Yiwu Cokoo Daily Necessities Co., Ltd., Yiwu Ruigang Jewelry Co., Ltd, Guangzhou Ou Lai Te Jewelry Co., Ltd, Yiwu Junhong Jewelry Co., Ltd, Yiwu Shichen Trading Co., Ltd, Dongguan Qifei Electronic Commerce Co., Ltd., Quanzhou Duishanka Trading Co., Ltd., Shenzhen Eston Watch Co., Ltd., Fujian Dali Guxin Electronic Commerce Co., Ltd, Fujian Shiyihaocang Supply Chain Management Co., Ltd, Fuzhou Green Star Fashion Life Co., Ltd., Guangxi Harvest Import Export Co., Ltd, Guangzhou Yuexiu District Xianqi Auto Parts Firm, Wuhan Haiyanke E-Commerce Co., Ltd., GD Haobo Industrial Technology Co., Ltd., Heilongjiang Epu Technology Co, Yiwu Huayi Electronic Commerce Co., Ltd, Dongguan Juding Silicone Product Co., Ltd., Dongguan Jiexing Jewelry Accessories Co., Ltd., Yiwu Jinxi Jewelry Co., Ltd, Kunshan Jingjinliangyu Handicraft Co., Ltd, Yiwu Shilu Trading Co., Ltd, Yiwu Keynew E-Commerce Co., Ltd., Hangzhou Jinhao Supply Chain Co., Ltd., Fujian Kuajingtong Commercial Trading Co., Ltd., Haifeng County Meilong Lafu Jewelry Factory, Dongguan Langzu Watch Co., Ltd., Shenzhen Le-CJ Technology Co., Limited, Yiwu Lichi Import And Export Co., Ltd, Meihua Cosmetics (Huizhou) Co., Ltd., Guangzhou Oudi Car Accessories Co., Ltd., Dongguan POPLOV Gifts Co., Ltd., Yiwu Qianye Import & Export Co., Ltd, Shenzhen Qingchuang Trade Co., Ltd., Zaoqiang County Daying Town Qinyuan Fur Factory, Xingtai Ruanbo Trading Co., Ltd., Guangzhou Ruifan Trading Co., Ltd., Guangzhou Saimei Fashion Jewellery Co., Ltd., Guangzhou Seven.A Jewelry Co., Limited, Shenzhen Spike Watch Plastic Factroy, Shenzhen Dowell Industrial Limited, Fuzhou Daewo Trade Co., Ltd., Shenzhen Veacool Technology Co., Ltd., Yiwu Wanjun Jewelry Co., Ltd, Guangzhou Weiniya Jewelry Co., Ltd., Quanzhou Babaixiaowo Electronic Commerce Co., Ltd., Dongguan Wolf King Watch Co., Ltd, Yiwu Desong Jewelry Co., Ltd., Xiamen Longlai Button Accessories Co., Ltd, Yiwu Maxhen Trading Co., Ltd, Dongguan Enuo Jewelry Products Co., Ltd., Yiwu Zihong Jewelry Co., Ltd, Yiwu Yongmei Packaging Box Co., Ltd, Yiwu Yuba Trading Co., Ltd., Yiwu Sanhang Electronic Commerce Co., Ltd., Yiwu Xuanrao E-Commerce Limited Company, Yiwu Yangge Import And Export Co, Lover Stand Official Store, CHIMERA Official Store, UILZ Official Store, GZULA Yiwu Applique factory Store, Kaige Automobile Accessories Store, YINGQIN Store, Childhood Fun Playmate Store, GUOWANG Store, fengling Store, FAHMI 925 Store, Samya Soong Store, ROCOS Official Store, MI le Store, AIYANISHI Store, SK Watch Store, As delicate as you Store, Luckawk Beads Store, menlei999 Store, Clothes of good friends Store, CHOUQUEEN Store, Global_all Store, PANYUXIN888 Store, Phythus Watch Store, Ali Svip Watch Store, WENC e-commerce, zhihongxuandianzi, WangJiaZhuStore, ikaihedi, INSRING, LOVE JIA, adexinn, Fire H, nzhiji, CAR-FLOOR-MATS, NongZi, Longwu, HXYXD, SDCCKUN, yyyangyu, henanbangyajiudianyongpinyouxiangongsi, Jamsea-direct, yingni11, sanheyilian, GXIXI, pingdingshanmengxiaoshangmaoyouxiangongsi, JINWEIHONG, Hefei Yede E-Commerce Co., Ltd, mingjunshangmaoyouxiangongsi, yuan0624, GLE Stor, SYJHO, wlvos-us, HBDU, sxhlhb, Beautiful item, dsgvfdc, ZhouZhouDianZi, ngzhoaa, MuLiShangMao, SeFanXi, yingbomaoyi, lanjiangwangluo, ShiBeiQuHuiHaiYuanYuanShangHang, Yangquanshizhitengshangmaoyouxiangongsi, shwaowenuxshamo, GENYSZTEST1-LiuLu, NIEBC, PengXiFuShi, angyous, pingdingshanyingqiushangmaoyouxiangongsi, True & Nice storefront, ical Mate, LOVEHUA, Heng Lang, wangadk, LENGXIAOFU, LiFen, sunbo-us, dsyhappy, Hi Miss Jewlery, Lovelyangels, Xxopp, Guardiangirl, Ttalynest, totoroforest, houxinzhe, Try Your Life, hfuiels8hes, hancheshangmao, fvmt6275, mayunpengshop, fossilify, excementosis, yangyuehui Store, HKMMH, Charlesparkle, Conscious Capitalism, Inc., YANGXIULANK, GGP123456, Eelbrowl and caoyating2134 added to case caption. (Ziegler, Amy) |
| Dec 9, 2021 | 30 | motion for preliminary injunction (3) Docket Text: MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for preliminary injunction (Neu, Abby) |
| Nov 29, 2021 | 29 | order (2) Docket Text: EXTENSION OF TEMPORARY RESTRAINING ORDER Signed by the Honorable Martha M. Pacold on 11/29/2021:(rao, ) |
| Nov 29, 2021 | 28 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable Martha M. Pacold: For the reasons set forth in Plaintiff's motion for extension of time [25] and in the court's order granting the temporary restraining order [23], Plaintiff's motion to extend the TRO [25] is granted. The Temporary Restraining Order is extended to 12/14/2021. (rao, ) |
| Nov 29, 2021 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (dxb, ) |
| Nov 24, 2021 | 27 | notice of filing (2) Docket Text: NOTICE by Swarovski Aktiengesellschaft, Swarovski North America Limited re memorandum in support of motion[26] (Gaudio, Justin) |
| Nov 24, 2021 | 26 | Declaration of Justin R. Gaudio (1) |
| Nov 24, 2021 | 26 | Main Document (2) Docket Text: MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of extension of time[25] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin) |
| Nov 24, 2021 | 25 | extension of time (2) Docket Text: MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for extension of time of Temporary Restraining Order (Gaudio, Justin) |
| Nov 18, 2021 | 24 | bond (1) Docket Text: SURETY BOND in the amount of $ 10,000 posted by Swarovski Aktiengesellschaft, Swarovski North America Limited. (Document not scanned). (jh, ) |
| Nov 16, 2021 | 23 | SEALED Order (16) Docket Text: TEMPORARY RESTRAINING ORDER Signed by the Honorable Martha M. Pacold on 11/16/2021:(rao, ) Modified on 1/20/2022 (jn, ). |
| Nov 16, 2021 | 22 | order on motion for leave to file (2) Docket Text: MINUTE entry before the Honorable Martha M. Pacold: For the reasons set forth in plaintiff's motions, the supporting memoranda, and the temporary restraining order, plaintiff's motions for leave to file under seal [3], for electronic service of process [16], and for a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery [11] are granted. Plaintiff's filings support proceeding (for the time being) on an ex parte basis. Specifically, 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 substantial 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. 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 genuinely intends to 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. Plaintiff shall deposit with the Clerk of Court ten thousand dollars ($10,000.00), either cash or surety bond, as security. (rao, ) |
| Nov 12, 2021 | 15 | Main Document (1) Docket Text: EXHIBIT 3 to the Declaration of Johanna Salomaki- Parts 1-3 by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Exhibit 3 - Parts 1-3 regarding declaration[14] (Attachments: # (1) Exhibit 3-1, # (2) Exhibit 3-2, # (3) Exhibit 3-3)(Gaudio, Justin) Modified on 1/20/2022 (jn, ). |
| Nov 12, 2021 | 11 | motion for temporary restraining order (2) Docket Text: MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin) |
| Nov 12, 2021 | 12 | memorandum in support of motion (16) Docket Text: MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for temporary restraining order[11] (Gaudio, Justin) |
| Nov 12, 2021 | 13 | Main Document (5) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[12] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| Nov 12, 2021 | 13 | Exhibit 1 (6) |
| Nov 12, 2021 | 13 | Exhibit 2 (3) |
| Nov 12, 2021 | 13 | Exhibit 3 (62) |
| Nov 12, 2021 | 13 | Exhibit 4 (64) |
| Nov 12, 2021 | 14 | Main Document (14) Docket Text: DECLARATION of Johanna Salomaki regarding memorandum in support of motion[12] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Gaudio, Justin) |
| Nov 12, 2021 | 14 | Exhibit 1 (5) |
| Nov 12, 2021 | 14 | Exhibit 2 (17) |
| Nov 12, 2021 | 21 | other (5) Docket Text: Notice of Claims Involving Trademarks by Swarovski Aktiengesellschaft, Swarovski North America Limited (Gaudio, Justin) |
| Nov 12, 2021 | 15 | Exhibit 3-1 (338) |
| Nov 12, 2021 | 15 | Exhibit 3-2 (310) |
| Nov 12, 2021 | 15 | Exhibit 3-3 (79) |
| Nov 12, 2021 | 16 | motion for miscellaneous relief (2) Docket Text: MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin) |
| Nov 12, 2021 | 17 | memorandum in support of motion (6) Docket Text: MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for miscellaneous relief[16] (Gaudio, Justin) |
| Nov 12, 2021 | 18 | Main Document (3) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[17] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Gaudio, Justin) |
| Nov 12, 2021 | 18 | Exhibit 1 (11) |
| Nov 12, 2021 | 18 | Exhibit 2 (23) |
| Nov 12, 2021 | 19 | notice of filing (2) Docket Text: NOTICE by Swarovski Aktiengesellschaft, Swarovski North America Limited re MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) [16], MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for temporary restraining order Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery[11], MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for leave to file under seal[3] (Gaudio, Justin) |
| Nov 12, 2021 | 20 | notification of affiliates pursuant to local rule 3.2 (2) Docket Text: NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Swarovski Aktiengesellschaft, Swarovski North America Limited (Gaudio, Justin) |
| Nov 9, 2021 | 10 | lanham notification (18) Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials (jn, ) |
| Nov 9, 2021 | 9 | Patent/Trademark report (18) Docket Text: MAILED trademark report to Patent Trademark Office, Alexandria VA. (jn, ) |
| Nov 9, 2021 | N/A | clerk's notice (0) Docket Text: CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached Consent To form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (ak, ) |
| Nov 9, 2021 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Martha M. Pacold. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (ak, ) |
| Nov 8, 2021 | 8 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Thomas Joseph Juettner (Juettner, Thomas) |
| Nov 8, 2021 | 7 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Abby Marie Neu (Neu, Abby) |
| Nov 8, 2021 | 6 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Amy Crout Ziegler (Ziegler, Amy) |
| Nov 8, 2021 | 5 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Justin R. Gaudio (Gaudio, Justin) |
| Nov 8, 2021 | 4 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Gaudio, Justin) |
| Nov 8, 2021 | 3 | motion for leave to file (2) Docket Text: MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for leave to file under seal (Gaudio, Justin) |
| Nov 8, 2021 | 2 | exhibit (5) Docket Text: SCHEDULE A by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited regarding complaint[1] (Gaudio, Justin) Modified on 1/20/2022 (jn, ). |
| Nov 8, 2021 | 1 | Exhibit 4 (55) |
| Nov 8, 2021 | 1 | Exhibit 3 (48) |
| Nov 8, 2021 | 1 | Exhibit 2 (6) |
| Nov 8, 2021 | 1 | Exhibit 1 (17) |
| Nov 8, 2021 | 1 | Main Document (19) Docket Text: COMPLAINT filed by Swarovski Aktiengesellschaft, Swarovski North America Limited; Filing fee $ 402, receipt number 0752-18850635. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
