Case number 1:21-cv-02308
tinyBuild, LLC v. The Partnerships and Unincorporated Associations Identified on Schedule A > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Mar 15, 2022 | 44 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 as to a certain Defendant (Carter, Alison) |
| Jan 3, 2022 | 43 | satisfaction of judgment (2) Docket Text: FULL SATISFACTION of Judgment in the amount of $600,000 as to a certain Defendant (Carter, Alison) |
| Dec 10, 2021 | 42 | Patent/Trademark report (25) Docket Text: MAILED trademark report with certified copy of the final judgment order to Patent Trademark Office, Alexandria VA (exr, ) |
| Dec 9, 2021 | 41 | order (14) Docket Text: FINAL JUDGMENT ORDER Signed by the Honorable Franklin U. Valderrama on 12/9/2021. Mailed notice (axc). |
| Dec 9, 2021 | 40 | order on motion for default judgment (1) Docket Text: MINUTE Entry before the Franklin U. Valderrama: The Court grants Plaintiff's Motion for Entry of Default and Default Judgment [36]. Statutory damages are awarded in the amount of $500,000.00 for trademark counterfeiting per each distinct Defaulting Defendant as indicated in the order, and $100,000.00 for copyright infringement per each distinct Defaulting Defendant as indicated in the order. Enter Final Judgment Order. The ten-thousand-dollar ($10,000.00) cash bond posted by AM Sullivan Law is hereby released to Ann Marie Sullivan of AM Sullivan Law, LLC. The Clerk of the Court is directed to return the cash bond previously deposited with the Clerk of the Court to Ann Marie Sullivan of AM Sullivan Law, LLC., 1440 W. Taylor St., #515 Chicago, IL 60607 via certified mail. Civil case terminated. Mailed notice (axc). |
| Dec 9, 2021 | 39 | text entry (1) Docket Text: MINUTE Entry before the Franklin U. Valderrama: Plaintiff filed this case under the name XYZ Corporation. XYZ Corporation is not Plaintiff's true name (see R. 1, Compl. at n.1). The Clerk of Court shall replace the name XYZ Corporation throughout the docket with the accurate name of the Plaintiff: TINYBUILD, LLC Mailed notice (axc). |
| Dec 8, 2021 | 38 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by TINYBUILD, LLC of Certain Defendants (Quezada, Sofia) Modified on 12/13/2021 (pj, ). |
| Oct 29, 2021 | 37 | Declaration of Ann Marie Sullivan (2) |
| Oct 29, 2021 | 37 | Main Document (16) Docket Text: MEMORANDUM by TINYBUILD, LLC in support of motion for default judgment,, motion for entry of default, [36] (Attachments: # (1) Declaration of Ann Marie Sullivan)(Carter, Alison) Modified on 12/13/2021 (pj, ). |
| Oct 29, 2021 | 36 | Exhibit 1 - Schedule A (5) |
| Oct 29, 2021 | 36 | Main Document (2) Docket Text: MOTION by Plaintiff TINYBUILD, LLC for default judgment as to all remaining Defendants, MOTION by Plaintiff TINYBUILD, LLC for entry of default as to all remaining Defendants (Attachments: # (1) Exhibit 1 - Schedule A)(Carter, Alison) Modified on 12/13/2021 (pj, ). |
| Oct 29, 2021 | 35 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by TINYBUILD, LLC as to a certain Defendant (Carter, Alison) Modified on 12/13/2021 (pj, ). |
| Oct 27, 2021 | N/A | party added (0) Docket Text: NEW PARTIES: V8 Store, VIPKID Store, Vivia Costume Store, Well-being shop Store, Wowchan Store, Xi Bao er Store, Y D Store, YuQiaol Store, Z&YKIDS Store, GRTLPOK, UiUoU, Zenladen, bll-59, btv888, gkever2016, kuaima818, lazycorner, right4u2018, businesslt, dreamworld0624, happyshop1209, huihaomyd, ilsor_50, luckyhuan2019, oubofengchi2017new, rdkjsunnyshine1992, sanmanni20813, shihengtradx, ALANY, Annie Walton, beautiful boy, bofashanghuo, BoydSophiajPxGb, caixiaoqiang5588, canbencanben, chaorishang, chenbohuan2418, chenshuai77188, fantasyspace, fightingecommerce, fsdfvjhjujgvh, g6ggh889, Gogo E-Commerce, iuwu58, jiayulei258456, KOZEYSDOTCOM, lisiqin520, LiuSiqi1115, liyaolong13, Michael RobertsPOLake, niexin159, QQW5666, rongzhangeng789, Sdkkadfa, shujiaobu34, Siyujia, Spring Team, sunshinetean, SWEET OEANGE 3, Tangziaohong6678, tao hai, Toy Story, V8, wanglianjun1314, wangxi7324, wangxiuhua1209, wangyaru9003, WANGYING66058, wangzhongmin66058, Watching_Beautiful_Watches, XFSfire02, xie 666822, xujiang 9888, Xuliping98842, yangyaqun666, yanyingzhao Store, yinjianing1, yinlifang1234, yinyongqiang45765, yonghengmall, yushuang1212, zuixipanqiu, Zhanvzhenhao9876, zhaotingting1980, Zhopyaoj, zhouli12345 and zhouxiongbing11452 added to case caption. (Quezada, Sofia) |
| Oct 27, 2021 | N/A | party added (0) Docket Text: NEW PARTIES: 000 Store, 3630112 Store, 99Cos Store, A%A Store, Aberyl Toy Store, Affordable backpack Store, Amazing Trade Co,.Ltd, AmCos Store, Angelbaby Store, Anime Fantasy Store, anime zone Store, Anna & David's Store, Azer01 Store, Baby Boutique Store, Baby boutique store Store, Baby Child house 2019 Store, baby teeclub Store, Backpack shop24 Store, BEIYE TOY Store, Belly Toy Store, Buluma Store, Casual Colourful 168 Store, childkingdom Store, ClearLove7587 Store, cosfactry Store, COSNYC Store, Cozy Corner Store, CozyDog Store, CustomDropshipping Store, CXK vipkid Store, Dorami Plush Store, Elly's Store, FanYi Toy Store, Fitti Store, FORUDESIGNS Dropshipping Store, FuYi02 Store, FuYi04 Store, GHH24 Store, Gift Toybar 1990 Store, Global Casual Store, Gouhans Store, haee toy Store, Honji Toy Store, jackclothes Store, Jie's Store, KDH7 Store, KEKEXIHAOZ Children's factory Store, Kids customzied print Store, KidTops Store, KKluote Store, LALIN Boutique Store, lanbaoer Store, M-Coser Store, MH Anime Store, nopersonality Official Store, ouchenfushi Store, Panna Costume Store, Pattern printed clothes Store, Pop pattern backpacks Store, Qihon Store, Qinchen Store, Samba27 Store, Shop1627680 Store, Shop3400016 Store, Shop3413025 Store, Shop3621026 Store, Shop3867028 Store, Shop3929008 Store, Shop4475082 Store, Shop4965067 Store, Shop4968063 Store, Shop4994068 Store, Shop5004435 Store, Shop5004496 Store, Shop5047146 Store, Shop5134078 Store, Shop5260084 Store, Shop5422160 Store, Shop5870900 Store, Shop5881904 Store, Shop5882102 Store, Shop5883427 Store, Shop726174 Store, Shop900247487 Store, Shop900248262 Store, Shop910294006 Store, Shop910326132 Store, Shop910339115 Store, Shop910557147 Store, Shop910559417 Store, Shop911133154 Store, Shop911375018 Store, Sophina Shop Store, Ting Bao Store, TM Store, TooTtoys Store, Toy world Store, ToysPark Store, twoheartsgirl -boutique Store and twoheartsgirl Official Store added to case caption. (Quezada, Sofia) |
| Oct 22, 2021 | 34 | preliminary injunction (10) Docket Text: PRELIMINARY INJUNCTION ORDER Signed by the Honorable Franklin U. Valderrama on 10/22/2021. Mailed notice (axc). |
| Oct 22, 2021 | 33 | Add and Terminate Party (3) |
| Oct 22, 2021 | 33 | Main Document (1) Docket Text: MINUTE Entry before the Honorable Franklin U. Valderrama: On the grounds set forth in the motion, the Court grants Plaintiff's Motion for Entry of a Preliminary Injunction [29]. Enter Preliminary Injunction Order. The Court directs Plaintiff's counsel to add ALL Defendant names listed in the Schedule A to the docket within three business days, for which instructions can be found in the attachment to this entry. Additionally, the Court directs Plaintiff to file a status report on or before 11/22/2021 on the status of the case. Mailed notice (Attachments: # (1) Add and Terminate Party) (axc). |
| Oct 18, 2021 | 32 | notice of voluntary dismissal (1) Docket Text: NOTICE of Voluntary Dismissal by TINYBUILD, LLC as to certain Defendants (Carter, Alison) Modified on 12/13/2021 (pj, ). |
| Sep 17, 2021 | 31 | Declaration of Service (2) |
| Sep 17, 2021 | 31 | Main Document (2) Docket Text: SUMMONS Returned Executed by TINYBUILD, LLC as to The Partnerships and Unincorporated Associations Identified on Schedule A on 9/17/2021, answer due 10/8/2021. (Attachments: # (1) Declaration of Service)(Quezada, Sofia) Modified on 12/13/2021 (pj, ). |
| Sep 17, 2021 | 30 | Declaration in Support of Memorandum (1) |
| Sep 17, 2021 | 30 | Main Document (6) Docket Text: MEMORANDUM by TINYBUILD, LLC in support of motion for preliminary injunction[29] (Attachments: # (1) Declaration in Support of Memorandum)(Quezada, Sofia) Modified on 12/13/2021 (pj, ). |
| Sep 17, 2021 | 29 | motion for preliminary injunction (2) Docket Text: MOTION by Plaintiff TINYBUILD, LLC for preliminary injunction (Quezada, Sofia) Modified on 12/13/2021 (pj, ). |
| Sep 8, 2021 | 28 | other (1) Docket Text: REGISTRY DEPOSIT INFORMATION FORM by TINYBUILD, LLC (exr, ) Modified on 12/10/2021 (pj, ). |
| Sep 8, 2021 | N/A | bond (0) Docket Text: BOND in the amount of $ $10,000.00 cashier's check, receipt No. 4624261507 posted by TINYBUILD, LLC (sxh, ) Modified on 12/13/2021 (pj, ). |
| Sep 7, 2021 | 27 | SEALED Order (10) Docket Text: TEMPORARY RESTRAINING ORDER Signed by the Honorable Franklin U. Valderrama on 9/7/2021. Mailed notice (axc). Modified on 10/25/2021 (exr, ). |
| Sep 7, 2021 | 26 | order on sealed motion (1) Docket Text: MINUTE Entry before the Honorable Franklin U. Valderrama: The Court grants the following motions: (i) Plaintiff's Renewed Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery [22] ; and (ii) Plaintiff's Motion for Electronic Service of Process [24]. Enter Temporary Restraining Order. Mailed notice (axc). |
| Aug 26, 2021 | 23 | Declaration in Support of Memorandum (8) |
| Aug 26, 2021 | 22 | Sealed motion (2) Docket Text: MOTION by Plaintiff TINYBUILD, LLC Renewed Motion for Temporary Restraining Order (Sullivan, Ann Marie) Modified on 10/25/2021 (exr, ). Modified on 12/10/2021 (pj, ). |
| Aug 26, 2021 | 23 | Main Document (19) Docket Text: DOCUMENT by Plaintiff TINYBUILD, LLC Memorandum in Support of Renewed Motion for Temporary Restraining Order (Attachments: # (1) Declaration in Support of Memorandum, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3 - Part 1, # (5) Exhibit 3 - Part 2, # (6) Exhibit 3 - Part 3, # (7) Exhibit 3 - Part 4, # (8) Exhibit 3 - Part 5)(Sullivan, Ann Marie) Modified on 10/25/2021 (exr, ). Modified on 12/10/2021 (pj, ). |
| Aug 26, 2021 | 25 | Exhibit 1-4 (43) |
| Aug 26, 2021 | 23 | Exhibit 1 (3) |
| Aug 26, 2021 | 23 | Exhibit 2 (7) |
| Aug 26, 2021 | 23 | Exhibit 3 - Part 1 (86) |
| Aug 26, 2021 | 23 | Exhibit 3 - Part 2 (85) |
| Aug 26, 2021 | 23 | Exhibit 3 - Part 3 (83) |
| Aug 26, 2021 | 23 | Exhibit 3 - Part 4 (90) |
| Aug 26, 2021 | 23 | Exhibit 3 - Part 5 (80) |
| Aug 26, 2021 | 24 | motion for miscellaneous relief (1) Docket Text: MOTION by Plaintiff TINYBUILD, LLC Renewed Motion for Electronic Service of Process (Sullivan, Ann Marie) Modified on 12/10/2021 (pj, ). |
| Aug 26, 2021 | 25 | Main Document (7) Docket Text: MEMORANDUM by TINYBUILD, LLC in support of motion for miscellaneous relief[24] for Electronic Service of Process (Attachments: # (1) Declaration in Support of Memorandum, # (2) Exhibit 1-4)(Sullivan, Ann Marie) Modified on 12/10/2021 (pj, ). |
| Aug 26, 2021 | 25 | Declaration in Support of Memorandum (3) |
| Aug 25, 2021 | 21 | order on sealed motion (1) Docket Text: MINUTE Entry before the Honorable Franklin U. Valderrama: The Court denies Plaintiff's Ex Parte Motion to Extend the Temporary Restraining Order [20] as moot. Plaintiff failed to deposit the security with the Court as required in the Temporary Restraining Order [19] by the date and time stated in the order. As such, the Temporary Restraining Order never went into effect. Plaintiff may file a renewed Motion for a Temporary Restraining Order. Entry of a TRO will be contingent upon posting of a bond. Mailed notice (axc). |
| Aug 24, 2021 | 20 | Main Document (1) Docket Text: MOTION by Plaintiff TINYBUILD, LLC to Extend the Temporary Restraining Order (Attachments: # (1) Supplement Memorandum in Support, # (2) Declaration in Support of Memo)(Quezada, Sofia) Modified on 10/25/2021 (exr, ). Modified on 12/10/2021 (pj, ). |
| Aug 24, 2021 | 20 | Supplement Memorandum in Support (2) |
| Aug 24, 2021 | 20 | Declaration in Support of Memo (2) |
| Aug 16, 2021 | N/A | summons issued (0) Docket Text: SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (jmk, ) |
| Aug 12, 2021 | 18 | order on sealed motion (1) Docket Text: MINUTE Entry before the Honorable Franklin U. Valderrama: Plaintiff alleges claims for trademark infringement and counterfeiting; false designation of origin, passing off, and unfair competition; violation of the Illinois Uniform Deceptive Trade Practices Act; and copyright infringement. The Court grants the following motions: (i) Plaintiff's Ex Parte Motion for Entry of a Temporary Restraining Order, Including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery [11]; and (ii) Plaintiff's Motion for Electronic Service of Process [14]. Enter Temporary Restraining Order. Mailed notice (axc). |
| Aug 12, 2021 | 19 | SEALED Order (11) Docket Text: TEMPORARY RESTRAINING ORDER Signed by the Honorable Franklin U. Valderrama on 8/12/2021. Mailed notice (axc). Modified on 10/25/2021 (exr, ). |
| Jun 23, 2021 | 16 | text entry (1) Docket Text: MINUTE Entry before the Honorable Franklin U. Valderrama: The Court has reviewed the pending motions and amended complaint. The Court orders Plaintiff to file a brief addressing the issue of joinder of all of the defendants on or before 06/30/2021. Mailed notice (axc). |
| May 10, 2021 | 15 | Exhibit 1-4 (43) |
| May 10, 2021 | 15 | Declaration in Support of Motion (3) |
| May 10, 2021 | 15 | Main Document (7) Docket Text: MEMORANDUM by TINYBUILD, LLC in support of motion for miscellaneous relief[14] for Electronic Service of Process (Attachments: # (1) Declaration in Support of Motion, # (2) Exhibit 1-4)(Carter, Alison) Modified on 12/10/2021 (pj, ). |
| May 10, 2021 | 14 | motion for miscellaneous relief (1) Docket Text: MOTION by Plaintiff TINYBUILD, LLC for Electronic Service of Process (Carter, Alison) Modified on 12/10/2021 (pj, ). |
| May 10, 2021 | 13 | Exhibit 3 - Part Five (80) |
| May 10, 2021 | 13 | Exhibit 3 - Part Four (90) |
| May 10, 2021 | 13 | Exhibit 3 - Part Three (83) |
| May 10, 2021 | 13 | Exhibit 3 - Part Two (85) |
| May 10, 2021 | 13 | Exhibit 3 - Part One (86) |
| May 10, 2021 | 13 | Exhibit 2 (7) |
| May 10, 2021 | 13 | Exhibit 1 (3) |
| May 10, 2021 | 13 | Main Document (8) Docket Text: DOCUMENT by Plaintiff TINYBUILD, LLC Declaration in Support of Motion for Temporary Restraining Order (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3 - Part One, # (4) Exhibit 3 - Part Two, # (5) Exhibit 3 - Part Three, # (6) Exhibit 3 - Part Four, # (7) Exhibit 3 - Part Five)(Carter, Alison) Modified on 10/25/2021 (exr, ). Modified on 12/10/2021 (pj, ). |
| May 10, 2021 | 12 | sealed document (19) Docket Text: DOCUMENT by Plaintiff TINYBUILD, LLC Memorandum in Support of Motion for Temporary Restraining Order (Carter, Alison) Modified on 10/25/2021 (exr, ). Modified on 12/10/2021 (pj, ). |
| May 10, 2021 | 11 | Sealed motion (2) Docket Text: MOTION by Plaintiff TINYBUILD, LLC for Temporary Restraining Order (Carter, Alison) Modified on 10/25/2021 (exr, ). Modified on 12/10/2021 (pj, ). |
| May 3, 2021 | 10 | order on motion for leave to file (1) Docket Text: MINUTE entry before the Honorable Franklin U. Valderrama: The Court grants Plaintiff's Motion for Leave to Proceed Anonymously and File Certain Documents Under Seal [6]. Plaintiff may file under seal only those documents specified in the motion. Mailed notice (axc). |
| Apr 29, 2021 | 9 | lanham notification (10) Docket Text: MAILED to plaintiff counsel Lanham Mediation Program materials (exr, ) |
| Apr 29, 2021 | 8 | Patent/Trademark report (11) Docket Text: MAILED Trademark report to Patent Trademark Office, Alexandria VA (exr, ) |
| Apr 29, 2021 | 7 | Exhibit 3 - Schedule A (5) |
| Apr 29, 2021 | 7 | Exhibit 2 (7) |
| Apr 29, 2021 | 7 | Exhibit 1 (3) |
| Apr 29, 2021 | 7 | Main Document (23) Docket Text: DOCUMENT by Plaintiff TINYBUILD, LLC Amended Complaint (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3 - Schedule A)(Carter, Alison) Modified on 10/25/2021 (exr, ). Modified on 12/10/2021 (pj, ). |
| Apr 29, 2021 | 6 | motion for leave to file (5) Docket Text: MOTION by Plaintiff TINYBUILD, LLC for leave to file Anonymously and to File Certain Documents under Seal (Carter, Alison) Modified on 12/10/2021 (pj, ). |
| Apr 29, 2021 | 5 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff TINYBUILD, LLC by Sofia Quezada (Quezada, Sofia) Modified on 12/10/2021 (pj, ). |
| Apr 29, 2021 | 4 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff TINYBUILD, LLC by Ann Marie Sullivan (Sullivan, Ann Marie) Modified on 12/10/2021 (pj, ). |
| Apr 29, 2021 | 3 | attorney appearance (1) Docket Text: ATTORNEY Appearance for Plaintiff TINYBUILD, LLC by Alison Carter (Carter, Alison) Modified on 12/10/2021 (pj, ). |
| Apr 29, 2021 | 2 | civil cover sheet (1) Docket Text: CIVIL Cover Sheet (Carter, Alison) |
| Apr 29, 2021 | 1 | complaint (21) Docket Text: COMPLAINT filed by TINYBUILD, LLC; Filing fee $ 402, receipt number 0752-18190696.(Carter, Alison) Modified on 12/10/2021 (pj, ). |
| Apr 29, 2021 | N/A | case assigned (0) Docket Text: CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (acm, ) |
