Search
Patexia Research
Case number 1:22-cv-00282

Toho Co., Ltd. v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents

Date Field Doc. No.Description (Pages)
Aug 1, 2022 47 order (1)
Docket Text: DISBURSEMENT ORDER Signed by the Honorable Franklin U. Valderrama on 8/1/2022: The ten thousand dollar ($10,000.00) surety bond posted by Plaintiff Toho Co., Ltd, including any interest minus the registry fee, is hereby released to Keith A. Vogt of Keith Vogt, Ltd. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Keith A. Vogt of Keith Vogt, Ltd., 33 West Jackson Blvd., Unit #2W, Chicago, IL 60604 via certified mail. Mailed notice (axc).
Aug 1, 2022 46 order on motion for bond (1)
Docket Text: MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, Plaintiff's motion to release surety bond [43] is granted. Enter disbursement order. Accordingly, this matter is concluded. Civil case terminated. Mailed notice (axc).
Aug 1, 2022 45 order on motion to stay (1)
Docket Text: MINUTE entry before the Honorable Franklin U. Valderrama: Pursuant to the joint stipulation of dismissal [42] and under Fed. R. Civ. P. 41(a)(1)(A)(i), Defendant No. 71, US-Great Official Store (US-Great), is dismissed from this action with prejudice with each party to bear its own attorneys' fees, costs, and expenses. Accordingly, US-Great's Motion to Vacate the Preliminary Injunction [25], Plaintiff's Motion to Stay Briefing and For Leave to Conduct Jurisdictional Discovery [27], and Plaintiff's Motion to Require Compliance with LR 83.15 [28] are terminated as moot. Mailed notice (axc).
May 24, 2022 44 satisfaction of judgment (3)
Docket Text: SATISFACTION of Judgment (Vogt, Keith)
Apr 11, 2022 43 motion for bond (3)
Docket Text: MOTION by Plaintiff Toho Co., Ltd. for bond Plaintiff's Motion to Release Surety Bond (Vogt, Keith)
Apr 11, 2022 42 stipulation of dismissal (2)
Docket Text: STIPULATION of Dismissal Joint Stipulation of Dismissal as to Defendant No. 71 US-Great (Vogt, Keith)
Apr 10, 2022 41 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by All Plaintiffs (Vogt, Keith)
Mar 14, 2022 40 stipulation of dismissal (2)
Docket Text: STIPULATION of Dismissal Joint (Vogt, Keith)
Mar 8, 2022 39 Exhibit 1 (27)
Mar 8, 2022 39 Main Document (3)
Docket Text: RESPONSE by US-Greatin Opposition to MOTION by Plaintiff Toho Co., Ltd.Motion To Require Compliance With Local Rule 83.15 [28] (Attachments: # (1) Exhibit 1)(Mu, Shengmao)
Mar 2, 2022 38 order on motion for extension of time (11)
Docket Text: DEFAULT JUDGMENT ORDER Signed by the Honorable Franklin U. Valderrama on 3/2/2022. Mailed notice (axc).
Mar 2, 2022 37 set motion and R&R deadlines/hearings (2)
Docket Text: MINUTE entry before the Honorable Franklin U. Valderrama: Defendant US-Great has moved to vacate the preliminary injunction and to dismiss for lack of personal jurisdiction [25]. In response, Plaintiff moved to stay US-Great's motion and for leave to conduct jurisdictional discovery [27]. Plaintiff also moved to require compliance with N.D. Ill. Local Rule 83.15 [28], as counsel for US-Great, Shengmao Mu lists only a New York address in his appearance form [19]. Local Rule 83.15 requires that "[a]n attorney who does not have an office within this District... may appear before this Court only upon having designated as local counsel a member of the bar of this Court having an office within this District upon whom service of papers may be made." A search has showed that Counsel Mu is a member of the Northern District of Illinois General Bar; however, Local Rule 83.15 does not contain an exception for members of the General Bar. By 3/9/2022, Counsel Mu is directed to file a response to Plaintiff's motion for compliance [28]; in the alternative, Counsel Mu may designate local counsel, which may be a member of his firm who has an office in this District. Additionally, the Court sets the following briefing schedule on Plaintiff's motion to stay defendant's motion and for jurisdictional discovery: Defendant US-Great's response due by 3/23/2022; Plaintiff's reply due by 3/30/2022. Briefing on US-Great's motion to vacate and to dismiss [25] is held in abeyance until further order. Plaintiff is reminded that, pursuant to the Court's Standing Order, all motions except those identified in the Order must indicate in the title and the body whether the motion is opposed or unopposed. Additionally, Defendant Yingyan-apparel has filed an unopposed extension of time to answer or otherwise respond [31]. Defendant Yingyan-apparel's motion [31] is granted. Defendant Yingyan-apparel's deadline to answer or otherwise respond to the complaint is extended to 3/11/2022. Finally, the Court grants Plaintiff's motion for entry of default and default judgment [33] as to the Defendants Identified in the First Amended Schedule A. The Court enters judgment in favor of Plaintiff and against Defendants identified in First Amended Schedule A. Statutory damages are awarded in the amount of $200,000.00 for trademark counterfeiting per each distinct Defaulting Defendant as indicated in the Order. Enter Default Judgment Order. To obtain release of the bond previously posted in this action, Plaintiff's counsel must file a motion for the return of the bond once the preliminary injunction no longer applies to any Defendant. Mailed notice (axc).
Mar 1, 2022 36 Exhibit 6 (3)
Mar 1, 2022 36 Exhibit 5 (2)
Mar 1, 2022 36 Exhibit 4 (8)
Mar 1, 2022 36 Exhibit 3 (11)
Mar 1, 2022 36 Exhibit 2 (11)
Mar 1, 2022 36 Exhibit 1 (6)
Mar 1, 2022 36 Main Document (15)
Docket Text: RESPONSE by Plaintiff Toho Co., Ltd. to motion for miscellaneous relief, [25] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6)(Vogt, Keith)
Feb 24, 2022 35 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by All Plaintiffs (Vogt, Keith)
Feb 24, 2022 34 Declaration of Keith A. Vogt (2)
Feb 24, 2022 34 Exhibit 2 (11)
Feb 24, 2022 34 Exhibit 1 (5)
Feb 24, 2022 34 Main Document (14)
Docket Text: MEMORANDUM by Toho Co., Ltd. in support of motion for default judgment[33] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Declaration of Keith A. Vogt)(Vogt, Keith)
Feb 24, 2022 33 motion for default judgment (2)
Docket Text: MOTION by Plaintiff Toho Co., Ltd. for default judgment as to The Defendants Identified In The First Amended Schedule A (Vogt, Keith)
Feb 21, 2022 32 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by All Plaintiffs (Vogt, Keith)
Feb 18, 2022 31 extension of time (2)
Docket Text: MOTION by Defendant Yingyan-apparel for extension of time UNOPPOSED (Urbanczyk, Adam)
Feb 18, 2022 30 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Defendant Yingyan-apparel by Adam Edward Urbanczyk (Urbanczyk, Adam)
Feb 15, 2022 29 notice of voluntary dismissal (2)
Docket Text: NOTICE of Voluntary Dismissal by All Plaintiffs (Vogt, Keith)
Feb 10, 2022 28 motion for miscellaneous relief (3)
Docket Text: MOTION by Plaintiff Toho Co., Ltd.Motion To Require Compliance With Local Rule 83.15 (Vogt, Keith)
Feb 10, 2022 27 Exhibit 3 (2)
Feb 10, 2022 27 Exhibit 2 (8)
Feb 10, 2022 27 Exhibit 1 (5)
Feb 10, 2022 27 Main Document (10)
Docket Text: MOTION by Plaintiff Toho Co., Ltd. to stay regarding MOTION by Defendant US-GreatTO VACATE THE PRELIMINARY INJUNCTION ORDER AND TO DISMISS FOR LACK OF PERSONAL JURISDICTION UNDER FRCP 12(B)(2), AND ALTERNATIVELY MODIFY THE PRELIMINARY INJUNCTION AGAINST THIS SPECIFIC DEFENDANT [25] , MOTION by Plaintiff Toho Co., Ltd. for discovery for leave to conduct jurisdictional discovery (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Vogt, Keith)
Feb 8, 2022 26 set motion and R&R deadlines/hearings (1)
Docket Text: MINUTE Entry before the Honorable Franklin U. Valderrama: The Court sets the following briefing schedule on Defendant US-Great's motion to vacate the preliminary injunction order and to dismiss [25]: Plaintiff's response due by 3/1/2022; Defendant's due by 3/15/2022. Mailed notice (axc).
Feb 2, 2022 N/A party added (0)
Docket Text: NEW PARTIES: yangruidianzikeji, yangsfa, yangxuanmindiyidian, yangzhongkeshangpu, yanhangdianzi, Yanpingdian, YaRu, Yellowbiubiubiu, Yi Fan Art Shop, YiCYiSSY, yimingdianpu, yinchuanzeyuwubaochuangjuyouxiangongsi, Yingyan-apparel, yinzhuodianzi, yirandianpu, Yiwu Xiaxian Trading Co., Ltd., yiwushiwanzhanghuoshangmao Co Ltd, yiwushiyinghewenhuayongpinyouxiangongsi, Yiyu Decoration Store, YJUN, Yokoto Toys, yongdingquxiaodunqinbaihuodian, YOUBAOER, Your Yarm, youxixianxianglongbaicaobaihuodian, ytdfrtftg, Yuanke Vanes, yueyangxian jiujiangbaihuodian, YUFIRON, YUN Supply, yunchengjingjijishukaifaquhuyibaihuodian, YWMFF, yyileg, YZC STORE, Zanlamens, ZeGeggs, Zekes', Zeng Jisheng, Zhang Ruii, Zhang Wei-United States, zhangkunyu, zhangnianqiang, ZHANGXIAOZI, zhaoyinggg, zhaozhaodedian, zhenghanlingdedian, zhengjiehuihua, ZhenJiangShiRunZhouQuGanRiJianCaiJingYingBu, ZHIBINLIN and zhiliang-us added to case caption. (Bu, Yi)
Feb 2, 2022 N/A party added (0)
Docket Text: NEW PARTIES: WUMZE, wuyiliao, wuzhijiang, WWQEDDDD, WWW YEZI, WXyxSM, wzjingyingbu, XAINBI, Xan Anbbei, xbiucaiuh, XCGYMY, XCMX, xiamkli, Xiangyangletianbaihuo, xianshibeilinqudengbeibaihuodian, Xianyou Jinhu Trading Co., Ltd., Xianyou Tianci Trading Co., Ltd., xianyoulonghuawuyipanfuzhuangdian, xianyouxianbangtouzhenmochuanhongmu, xianyouxianlichengjinjianbuyi, XianYouXianLiNanLinQingYanGongYiPinJingYingBu, xianyouzhenyuanmaoyiyouxiangongsi, xianyouzihuimaoyiyouxiangongsi, Ximing, xin xin xiang yinghhx, Xinchengjie Trade, XinDas, xingju78, xinhjie, xinluoqujiexikuanbaihuodian, XinLuoQuShuXuWeiBaiHuoDian, xinshaoxianzhiyuanbaihuodian, Xite Sima, XiuHongShangMAo, XLEshop, XMLNMALL, XMYSCZI, Xorteye, xuchangguichengshangmaoyouxiangongsi, xuchangzairongshangmaoyouxiangongsi, XUEMIAO WU, XuLinhan, xunyangmapingzhenchangshengbaihuodian, xuxin4565, XXGMCXCD, XXYMWJD, XY-TOP1, XYXCTR, Yang YuTing and YangBang added to case caption. (Bu, Yi)
Feb 2, 2022 N/A party added (0)
Docket Text: NEW PARTIES: TD49 SHOP, techinbox, th26malrphg, THOBARNHILLMASs, tianyoudianpu, tianyuanshanghang, Timmor, Tldjhuu, TOECUDD6KY, tongshanxiandienanbaihuodian, tongshanxianyibubaihuodian, TQGUW7073R, try young, TTTMIAN-US, Twin Zone, TWRX, TYao CYAN, Tyler Poll, UIisdf54dr45, UJJERYTOW, ussojewe shop, Vaidh Hngak, Verde Jungle, W.art.Poster, WABAODAN, wanfengling, wangdicheng21, WangHeChun247, wangjiangbenddiyigedian, WangLi8, wangxuexin123, wangyedian, Watkins market, WBD N KING, Wbel buca, Wehhappy, WENDY LEIGH DEZLYN, wengua, wenxubaihuodian, Winterre, WJFHAWFG, WMJJ, wudianqi, wudixianmegbaihuodian, wuguoqingbeimei, WuHanMuLuanShangDianZiShangWuYouXianGongSi, wujianchxianyouxianbangtouzhenmanyuangongyipindian, wujianpinghuihua and wuligogo added to case caption. (Bu, Yi)
Feb 2, 2022 N/A party added (0)
Docket Text: NEW PARTIES: Nanchang Far Mile Garment Co., Ltd., Shenzhen Enmei Trading Co., Ltd., Tianchang Golden Harvest Co., Ltd., Timely Textile Company Limited, Tonglu Maisijie E-Commerce Co., Ltd., Tonglu Qinyang E-Commerce Co., Ltd., Xuzhou Gaopeng Toys Co., Ltd., Yangzhou Bai Chen Toys Trading Co., Ltd., Yangzhou Yuanlong Toys Co., Ltd., Yiwu City Panda Arts & Crafts Co., Ltd., Zhangjiagang Eterm Trading Co., Ltd., guangzhouzhoujiuwang luokejiyouxiangongsi, hfrmcx, Komine Rena, Season DIY, Shijunshangmao, showhole, Shunyi Convenience Store in Yilong New District, Skeiner, SLK poster, SLSTK Poster, smerkpawr, Soholulu, songbinglanduo, songyang25, Sorafilson, SportsLadyshop, sqykl, Sriok, Starrydew, STDONE, STREET FFX, stupy, suixianruihaiwujindian, suixishangmao, Summer cat, SUNGOD, Sunshine baby, SuperLee666, SUPERTRAMPshop, SUPOOK, SXFTMDZKJ, Sxgsmmggs, syxinyiwangluo, TAIHAOUS, taiyuanshixiaodianquxinlongbianlidian, Tamouse, TANGBWS, Tapestrytu and TAYLOR STEVENSON added to case caption. (Bu, Yi)
Jan 31, 2022 25 Exhibit 1 (19)
Jan 31, 2022 25 Exhibit 2 (18)
Jan 31, 2022 25 Declaration operator declaration (2)
Jan 31, 2022 25 Main Document (10)
Docket Text: MOTION by Defendant US-GreatTO VACATE THE PRELIMINARY INJUNCTION ORDER AND TO DISMISS FOR LACK OF PERSONAL JURISDICTION UNDER FRCP 12(B)(2), AND ALTERNATIVELY MODIFY THE PRELIMINARY INJUNCTION AGAINST THIS SPECIFIC DEFENDANT (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Declaration operator declaration)(Mu, Shengmao)
Jan 31, 2022 24 preliminary injunction (12)
Docket Text: PRELIMINARY INJUNCTION ORDER Signed by the Honorable Franklin U. Valderrama on 1/31/2022. Mailed notice (axc).
Jan 31, 2022 23 Add and Terminate Party (3)
Jan 31, 2022 23 Main Document (1)
Docket Text: MINUTE entry before the Honorable Franklin U. Valderrama. On the grounds set forth in the motion, Plaintiff's motion for an entry of a preliminary injunction 25 is granted. Enter Preliminary Injunction Order. The following documents are to be unsealed: (1) Schedule A to the Complaint [2]; (2) Exhibit 2 to the Declaration of Koji Ueda [12]; and (3) the TRO [15]. Plaintiff's counsel is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days, instruction can be found in the attachment to this entry. Mailed notice (Attachments: # (1) Add and Terminate Party) (axc).
Jan 28, 2022 22 Declaration of Service (2)
Jan 28, 2022 22 Main Document (2)
Docket Text: SUMMONS Returned Executed by Toho Co., Ltd. as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 1/28/2022, answer due 2/18/2022; US-Great on 1/28/2022, answer due 2/18/2022. (Attachments: # (1) Declaration of Service)(Vogt, Keith)
Jan 28, 2022 21 Exhibit 1, Declaration of Keith Vogt (14)
Jan 28, 2022 21 Declaration of Keith A. Vogt (1)
Jan 28, 2022 21 Main Document (6)
Docket Text: MEMORANDUM by Toho Co., Ltd. in support of motion for preliminary injunction[20] (Attachments: # (1) Declaration of Keith A. Vogt, # (2) Exhibit 1, Declaration of Keith Vogt)(Vogt, Keith)
Jan 28, 2022 20 motion for preliminary injunction (2)
Docket Text: MOTION by Plaintiff Toho Co., Ltd. for preliminary injunction (Vogt, Keith)
Jan 28, 2022 19 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Defendant US-Great by Shengmao Mu (Mu, Shengmao)
Jan 21, 2022 18 bond (1)
Docket Text: SURETY BOND in the amount of $ 10,000.00 posted by Toho Co., Ltd. (Document not imaged) (td, )
Jan 21, 2022 17 lanham notification (10)
Docket Text: MAILED to plaintiff(s) counsel Lanham Mediation Program materials(kl, )
Jan 21, 2022 16 Patent/Trademark report (15)
Docket Text: MAILED Trademark report to Patent Trademark Office, Alexandria VA (kl, )
Jan 19, 2022 14 order on motion for leave to file (3)
Docket Text: ORDER Signed by the Honorable Franklin U. Valderrama on 1/19/2022: Plaintiff Toho Co., Ltd. (Plaintiff) alleges claims of trademark infringement, trademark counterfeiting, false designation of origin, and violation of the Illinois Uniform Deceptive Trade Practices Act against The Partnerships and Unincorporated Associations Identified on Schedule "A" (collectively, the Defendants). Plaintiff's pending motion to file under seal (R. [8]), motion for leave to file excess pages (R. [9]), and ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, expedited discovery, and electronic service of process (R. [10]) are hereby granted. However, Plaintiff's motion for leave to file under seal did not request that Plaintiff's ex parte motion for a temporary restraining order (R. [10]) remain under seal. Having reviewed the ex parte motion for a temporary restraining order, the Court determines that it does not contain sensitive information, and directs the Clerk to unseal the document. Provided that Plaintiff provides the security described in paragraph 11 of the temporary restraining order, the temporary restraining order shall become effective on January 24, 2022 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. Mailed notice (axc).
Jan 19, 2022 N/A summons issued (0)
Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (cm, )
Jan 18, 2022 13 Exhibit 1-7, Declaration of Keith Vogt (289)
Jan 18, 2022 13 Declaration of Keith A. Vogt (3)
Jan 18, 2022 13 Main Document (14)
Docket Text: MEMORANDUM by Toho Co., Ltd. Establishing That Joinder Is Proper (Attachments: # (1) Declaration of Keith A. Vogt, # (2) Exhibit 1-7, Declaration of Keith Vogt)(Vogt, Keith)
Jan 18, 2022 11 Exhibit 1, Declaration of Koji Ueda (14)
Jan 18, 2022 11 Declaration of Koji Ueda (9)
Jan 18, 2022 11 Exhibit 1-4, Declaration of Keith Vogt (98)
Jan 18, 2022 11 Declaration of Keith A. Vogt (4)
Jan 18, 2022 11 Main Document (36)
Docket Text: MEMORANDUM In Support of [10] Ex Parte Motion (Attachments: # (1) Declaration of Keith A. Vogt, # (2) Exhibit 1-4, Declaration of Keith Vogt, # (3) Declaration of Koji Ueda, # (4) Exhibit 1, Declaration of Koji Ueda)(Vogt, Keith)
Jan 18, 2022 10 motion exparte (1)
Docket Text: EX PARTE MOTION by Plaintiff Toho Co., Ltd. to Enter A Temporary Restraining Order, Including A Temporary Injunction, A Temporary Asset Restraint, Expedited Discovery, And Service Of Process By Email And/Or Electronic Publication (Vogt, Keith)
Jan 18, 2022 9 motion for leave to file excess pages (2)
Docket Text: MOTION by Plaintiff Toho Co., Ltd. for leave to file excess pages (Vogt, Keith)
Jan 18, 2022 8 motion for leave to file (2)
Docket Text: MOTION by Plaintiff Toho Co., Ltd. for leave to file [Certain] Documents Under Seal (Vogt, Keith)
Jan 18, 2022 7 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Adam Grodman (Grodman, Adam)
Jan 18, 2022 6 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Yi Bu (Bu, Yi)
Jan 18, 2022 5 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Yanling Jiang (Jiang, Yanling)
Jan 18, 2022 4 attorney appearance (1)
Docket Text: ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Keith A. Vogt (Vogt, Keith)
Jan 18, 2022 3 civil cover sheet (1)
Docket Text: CIVIL Cover Sheet (Vogt, Keith)
Jan 18, 2022 1 Exhibit 4 (20)
Jan 18, 2022 1 Exhibit 3 (3)
Jan 18, 2022 1 Exhibit 2 (28)
Jan 18, 2022 1 Exhibit 1 (14)
Jan 18, 2022 1 Main Document (20)
Docket Text: COMPLAINT filed by Toho Co., Ltd.; Filing fee $ 402, receipt number 0752-19063691. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Vogt, Keith)
Jan 18, 2022 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, )
Jan 18, 2022 N/A case assigned (0)
Docket Text: CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (ak, )
Menu