Case number 1:20-cv-04486
Tommy Hilfiger Licensing LLC v. The Partnerships and Unincorporated Associations Identified on Schedule "A" > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Dec 11, 2020 | 52 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by Tommy Hilfiger Licensing LLC as to certain defendant (Johnson, RiKaleigh) |
| Nov 18, 2020 | 51 | Certified Closing order (15) |
| Nov 18, 2020 | 51 | Main Document (33) Docket Text: MAILED Trademark report with certified closing order to Patent Trademark Office, Alexandria VA (Attachments: # (1) Certified Closing order)(mc, ) |
| Nov 17, 2020 | 50 | order (15) Docket Text: FINAL JUDGMENT ORDER Signed by the Honorable Franklin U. Valderrama on 11/17/2020. Mailed notice (axc). |
| Nov 17, 2020 | 49 | order on motion for entry of default (1) Docket Text: MINUTE entry before the Honorable Franklin U. Valderrama: Telephonic hearing held on 11/17/2020. For the reasons stated on the record, Plaintiff's motion for entry of default and default judgment [41] is granted. Enter Final Judgment Order. Civil case terminated. Mailed notice (axc). |
| Nov 16, 2020 | 48 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by Tommy Hilfiger Licensing LLC as to a Certain Defendant (Johnson, RiKaleigh) |
| Nov 10, 2020 | 47 | notice of filing (2) Docket Text: NOTICE by Tommy Hilfiger Licensing LLC re memorandum in support of motion[45] (Gaudio, Justin) |
| Nov 10, 2020 | 46 | Exhibit 5 (17) |
| Nov 10, 2020 | 46 | Exhibit 4 (12) |
| Nov 10, 2020 | 46 | Exhibit 3 (15) |
| Nov 10, 2020 | 46 | Exhibit 2 (64) |
| Nov 10, 2020 | 46 | Exhibit 1 (14) |
| Nov 10, 2020 | 46 | Main Document (6) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[45] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Gaudio, Justin) |
| Nov 10, 2020 | 45 | memorandum in support of motion (12) Docket Text: MEMORANDUM by Tommy Hilfiger Licensing LLC in support of motion for entry of default, motion for default judgment[41] (Gaudio, Justin) |
| Nov 2, 2020 | 44 | set/reset hearings (1) Docket Text: MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed Plaintiff's motion for entry of default [41], memorandum in support [42], and proposed final judgment order. The Court orders Plaintiff to file a brief on or before 11/10/20 addressing why it is necessary and proper for the Court to require the relief requested in Section 2.a of the proposed final judgment order: requiring third party domain name registries to transfer the Domain Names to Plaintiff's control. Telephonic hearing set for 11/17/20 at 2:00 p.m. The call-in number is (888) 808-6929 and the access code is 5348076. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (axc). |
| Oct 28, 2020 | 43 | notice of filing (2) Docket Text: NOTICE by Tommy Hilfiger Licensing LLC re MOTION by Plaintiff Tommy Hilfiger Licensing LLC for entry of default MOTION by Plaintiff Tommy Hilfiger Licensing LLC for default judgment as to all Defendants[41] (Gaudio, Justin) |
| Oct 28, 2020 | 42 | Exhibit 1 (78) |
| Oct 28, 2020 | 42 | Declaration of Justin R. Gaudio (2) |
| Oct 28, 2020 | 42 | Main Document (14) Docket Text: MEMORANDUM by Tommy Hilfiger Licensing LLC in support of motion for entry of default, motion for default judgment[41] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin) |
| Oct 28, 2020 | 41 | motion for entry of default (2) Docket Text: MOTION by Plaintiff Tommy Hilfiger Licensing LLC for entry of default , MOTION by Plaintiff Tommy Hilfiger Licensing LLC for default judgment as to all Defendants (Gaudio, Justin) |
| Oct 2, 2020 | 40 | 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, ) |
| Sep 28, 2020 | 39 | 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 14, 2020 | N/A | party added (0) Docket Text: NEW PARTIES: African apparel7788 Store, BIBOYAMALL Store, DAFI Store, Dancing Noe DW Store, Darkwave Store, Love U Baby Store, McStyle Store, Mishow Store, Shop1759241 Store, TT Dance Costume Co., Ltd Store, VIP-DANCERS Official Store, VIP-DANCERS Sluer Store, AD NK Discount Store, BekeleBOLO 01 Store, Chinese Trend Goods Store, Clothes and trousers Store, Clothes Hub 2 Store, DIFFRBEAUTY DIFFRBEAUTY Store, elimiiya classic Store, Ethan-clothing Store, Good quality delivery Store, Guyon-Clothing Store, HECAIYUN Beautiful you Store, HECAIYUN Shiny you Store, HHS high quality Store, Joey Store, Little 4 Store, Lus Los JCFashion Store, MAMCYCLOTHING Store, MIDE Store, Mommy & Baby Factory Store, Opportunity Store, SaltBall Store, sdeshy Official Store, shishangyichu Store, Shop4373058 Store, Shop4617025 Store, Shop5376277 Store, Shop5431256 Store, Shop5566165 Store, Shop5621242 Store, Shop5652024 Store, Shop5717127 Store, Shop5783552 Store, Shop5785980 Store, Shop5790944 Store, Shop5798881 Store, Shop5873922 Store, Shop5875751 Store, Shop5879738 Store, Shop5881292 Store, Shop5887619 Store, Shop5889126 Store, SONDR Official Store, SunnyZhu's Store, TXIACC Misslove Store, VC bag Store, wellniya Store, Williarms Xing Store, X Bags Store, Ysman Swimwear Store, zlkoe Official Store, lkhf_41, YUCHENGMING, macydes.com, veromen.com, equilusitania.com, freedomoftheheart.net, maihienmaixepdaidoanket.com, rbkbz.com, goodideamom.com, binnybrothers.com, diligentemodamasculinam.xyz, theyorkshiretradesmen.co.uk, tusani-big-ben.com, thelavishcorner.com, vipsksales.club, thesolovoyager.com, oasisfashionukoutlet.com, modamasculinasimpaticol.xyz, produkzmusic.com and puntualmodamasculinao.xyz added to case caption. (Ziegler, Amy) |
| Sep 11, 2020 | 38 | order (15) Docket Text: PRELIMINARY INJUNCTION ORDER signed by the Honorable John F. Kness on 9/11/2020. Mailed notice (ags) |
| Sep 11, 2020 | 37 | order on motion for preliminary injunction (1) Docket Text: MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for a preliminary injunction [34] is granted. Plaintiff's filings establish that it has acted expeditiously to protect its interests and that there remains a significant risk Defendants will transfer relevant assets beyond the Court's reach. For these reasons, as well as the reasons provided in the whole of Plaintiff's filings and as stated by the Court in connection with entry of the TRO, the Court is persuaded that Plaintiff has satisfied the requirements for a preliminary injunction. In addition, the Court finds that the balance of harms favors Plaintiff and that a preliminary injunction serves the public interest by, among other things, protecting consumers from the marketing of counterfeit goods. Plaintiff has also certified and established [33] that it provided electronic notice to defendants of its motion for a preliminary injunction, but no appearance or objection has been filed on behalf of any defendant. Enter preliminary injunction order. The clerk shall unseal all sealed filings. Plaintiff's counsel is directed to ensure that all defendants listed on Schedule A are added to the court's docket within five business days. Mailed notice (ags) |
| Sep 8, 2020 | 36 | notice of filing (2) Docket Text: NOTICE by Tommy Hilfiger Licensing LLC re MOTION by Plaintiff Tommy Hilfiger Licensing LLC for preliminary injunction [34] (Gaudio, Justin) |
| Sep 8, 2020 | 35 | Exhibit 1 (32) |
| Sep 8, 2020 | 35 | Declaration of Justin R. Gaudio (2) |
| Sep 8, 2020 | 35 | Main Document (6) Docket Text: MEMORANDUM by Tommy Hilfiger Licensing LLC in support of motion for preliminary injunction[34] (Attachments: # (1) Declaration of Justin R. Gaudio, # (2) Exhibit 1)(Gaudio, Justin) |
| Sep 8, 2020 | 34 | motion for preliminary injunction (2) Docket Text: MOTION by Plaintiff Tommy Hilfiger Licensing LLC for preliminary injunction (Gaudio, Justin) |
| Sep 8, 2020 | 33 | Declaration of Isaku Begert (2) |
| Sep 8, 2020 | 33 | Main Document (2) Docket Text: SUMMONS Returned Executed by Tommy Hilfiger Licensing LLC as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 9/8/2020, answer due 9/29/2020. (Attachments: # (1) Declaration of Isaku Begert)(Begert, Isaku) |
| Sep 8, 2020 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (sxh, ) |
| Aug 26, 2020 | 32 | order (2) Docket Text: EXTENSION OF TEMPORARY RESTRAINING ORDER signed by the Honorable John F. Kness on 8/26/2020. Mailed notice (ags) |
| Aug 26, 2020 | 31 | order on motion for extension of time (1) Docket Text: MINUTE entry before the Honorable John F. Kness: Plaintiff's Ex Parte Motion for Extension of Time of Temporary Restraining Order [27] is granted. Enter order. Mailed notice (ags) |
| Aug 26, 2020 | 30 | Trademark Information (32) |
| Aug 26, 2020 | 30 | Main Document (1) Docket Text: MAILED trademark report to Patent Trademark Office, Alexandria VA (Attachments: # (1) Trademark Information). (smm, ) |
| Aug 25, 2020 | 29 | notice of filing (1) Docket Text: NOTICE by Tommy Hilfiger Licensing LLC re MOTION by Plaintiff Tommy Hilfiger Licensing LLC for extension of time of Temporary Restraining Order[27] (Gaudio, Justin) |
| Aug 25, 2020 | 28 | Declaration of Justin R. Gaudio (1) |
| Aug 25, 2020 | 28 | Main Document (2) Docket Text: MEMORANDUM by Tommy Hilfiger Licensing LLC in support of extension of time[27] (Attachments: # (1) Declaration of Justin R. Gaudio)(Gaudio, Justin) |
| Aug 25, 2020 | 27 | extension of time (1) Docket Text: MOTION by Plaintiff Tommy Hilfiger Licensing LLC for extension of time of Temporary Restraining Order (Gaudio, Justin) |
| Aug 14, 2020 | 25 | order on motion for temporary restraining order (2) Docket Text: MINUTE entry before the Honorable John F. Kness: Plaintiff's motion for leave to file under seal [2], ex parte motion for a temporary restraining order [9], and motion for electronic service of process [15] are granted. 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. Accordingly, subject to unsealing at an appropriate time, Plaintiff may for now file under seal the documents identified in the motion to seal and appearing at docket entries [3], [13], and [14]. In addition, for the purpose of these motions, 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) |
| Aug 14, 2020 | 26 | SEALED Order (15) Docket Text: TEMPORARY RESTRAINING ORDER signed by the Honorable John F. Kness on 8/14/2020. (ags) Modified on 9/15/2020 (ph, ). |
| Aug 11, 2020 | 24 | notice of filing (1) Docket Text: NOTICE by Tommy Hilfiger Licensing LLC re declaration[23] (Gaudio, Justin) |
| Aug 11, 2020 | 23 | declaration (15) Docket Text: DECLARATION of Alastair Gray regarding declaration[12] (Gaudio, Justin) |
| Aug 6, 2020 | 22 | set/reset hearings (1) Docket Text: MINUTE entry before the Honorable John F. Kness: A motion hearing is set for the motion for temporary restraining order [9] for 8/11/2020 at 11:00 a.m. The hearing will be heard via telephone conference, and information regarding the hearing will be in a separate minute entry. Mailed notice (ags) |
| Aug 3, 2020 | 20 | other (6) Docket Text: Notice of Claims Involving Trademarks by Tommy Hilfiger Licensing LLC (Gaudio, Justin) |
| Aug 3, 2020 | 19 | notification of affiliates pursuant to local rule 3.2 (1) Docket Text: NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Tommy Hilfiger Licensing LLC (Gaudio, Justin) |
| Aug 3, 2020 | 18 | notice of filing (2) Docket Text: NOTICE by Tommy Hilfiger Licensing LLC re MOTION by Plaintiff Tommy Hilfiger Licensing LLC for temporary restraining order including a Temporary Injunction, a Temporary Transfer of the Domain Names, a Temporary Asset Restraint, and Expedited Discovery[9], MOTION by Plaintiff Tommy Hilfiger Licensing LLC for leave to file under seal[2], MOTION by Plaintiff Tommy Hilfiger Licensing LLCfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) [15] (Gaudio, Justin) |
| Aug 3, 2020 | 17 | Exhibit 3 (23) |
| Aug 3, 2020 | 17 | Exhibit 2 (11) |
| Aug 3, 2020 | 17 | Exhibit 1 (35) |
| Aug 3, 2020 | 17 | Main Document (4) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[16] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3)(Gaudio, Justin) |
| Aug 3, 2020 | 16 | memorandum in support of motion (6) Docket Text: MEMORANDUM by Tommy Hilfiger Licensing LLC in support of motion for miscellaneous relief[15] (Gaudio, Justin) |
| Aug 3, 2020 | 15 | motion for miscellaneous relief (2) Docket Text: MOTION by Plaintiff Tommy Hilfiger Licensing LLCfor Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin) |
| Aug 3, 2020 | 14 | exhibit (30) Docket Text: DECLARATION of Alastair GrayExhibit 3 by Plaintiff Tommy Hilfiger Licensing LLC Exhibit 3 regarding declaration[12] (Gaudio, Justin) Modified on 9/15/2020 (ph, ). |
| Aug 3, 2020 | 13 | Exhibit 2-4 (184) |
| Aug 3, 2020 | 13 | Exhibit 2-3 (38) |
| Aug 3, 2020 | 13 | Exhibit 2-2 (326) |
| Aug 3, 2020 | 13 | Exhibit 2-1 (358) |
| Aug 3, 2020 | 13 | Main Document (1) Docket Text: DECLARATION of Alastair GrayExhibit 2 Parts 14 by Plaintiff Tommy Hilfiger Licensing LLC Exhibit 2 - Parts 1-4 regarding declaration[12] (Attachments: # (1) Exhibit 2-1, # (2) Exhibit 2-2, # (3) Exhibit 2-3, # (4) Exhibit 2-4)(Gaudio, Justin) Modified on 9/15/2020 (ph, ). |
| Aug 3, 2020 | 12 | Exhibit 1 (31) |
| Aug 3, 2020 | 12 | Main Document (8) Docket Text: DECLARATION of Alastair Gray regarding memorandum in support of motion[10] (Attachments: # (1) Exhibit 1)(Gaudio, Justin) |
| Aug 3, 2020 | 11 | Exhibit 4 (64) |
| Aug 3, 2020 | 11 | Exhibit 3 (62) |
| Aug 3, 2020 | 11 | Exhibit 2 (3) |
| Aug 3, 2020 | 11 | Exhibit 1 (6) |
| Aug 3, 2020 | 11 | Main Document (3) Docket Text: DECLARATION of Justin R. Gaudio regarding memorandum in support of motion[10] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| Aug 3, 2020 | 10 | memorandum in support of motion (17) Docket Text: MEMORANDUM by Tommy Hilfiger Licensing LLC in support of motion for temporary restraining order[9] (Gaudio, Justin) |
| Aug 3, 2020 | 9 | motion for temporary restraining order (2) Docket Text: MOTION by Plaintiff Tommy Hilfiger Licensing LLC for temporary restraining order including a Temporary Injunction, a Temporary Transfer of the Domain Names, a Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin) |
| Jul 31, 2020 | 8 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Tommy Hilfiger Licensing LLC by Isaku Begert (Begert, Isaku) |
| Jul 31, 2020 | 7 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Tommy Hilfiger Licensing LLC by RiKaleigh C. Johnson (Johnson, RiKaleigh) |
| Jul 31, 2020 | 6 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Tommy Hilfiger Licensing LLC by Amy Crout Ziegler (Ziegler, Amy) |
| Jul 31, 2020 | 5 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff Tommy Hilfiger Licensing LLC by Justin R. Gaudio (Gaudio, Justin) |
| Jul 31, 2020 | 4 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Gaudio, Justin) |
| Jul 31, 2020 | 3 | exhibit (3) Docket Text: SCHEDULE A by Plaintiff Tommy Hilfiger Licensing LLC Schedule A regarding complaint[1] (Gaudio, Justin) Modified on 9/15/2020 (ph, ). |
| Jul 31, 2020 | 2 | motion for leave to file (2) Docket Text: MOTION by Plaintiff Tommy Hilfiger Licensing LLC for leave to file under seal (Gaudio, Justin) |
| Jul 31, 2020 | 1 | Exhibit 4 (55) |
| Jul 31, 2020 | 1 | Exhibit 3 (48) |
| Jul 31, 2020 | 1 | Exhibit 2 (6) |
| Jul 31, 2020 | 1 | Exhibit 1 (31) |
| Jul 31, 2020 | 1 | Main Document (21) Docket Text: COMPLAINT filed by Tommy Hilfiger Licensing LLC; Filing fee $ 400, receipt number 0752-17270465. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Gaudio, Justin) |
| Jul 31, 2020 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable John F. Kness. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (daj, ) |
| Jul 10, 2020 | 21 | 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.(smm, ) |
