Swarovski Aktiengesellschaft et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
Plaintiff: Swarovski North America Limited and Swarovski Aktiengesellschaft
Defendant: The Partnerships and Unincorporated Associations Identified on Schedule "A", Mommy Baby clothing store, Nathaniel Penny, bneayew4t, Anztilam Oficial Store, ShuRan, Lifyy Factory Store, 613Jewelry, MOCANIE 925 SILVER Store, Shop900243328 Store, Mo Xian Store, ONYSS Design Store, SMERC, Cholcus' Store, guojingGao, jewel house Store, MREURIO Store, NHKIHIKH, QIUMANOR, owienruds, Kollogg AliExpress Store, Shop910361043 Store, Shop5782923 Store, hrobihey, LATONYA HAMMOND, huizhuxinayue33.0, Yifuda Direct Shop, Bogo Store, supermarket2013, feikaiangerzi64, Shop910318034 Store, Shop5580112 Store, haa yoo, Newwealth Store, Shinez Store, FIAZIA Store, Modian Official Store, COLUSIWEI Official Store, Your little secret shop Store, Elaishipping, QH Store, Shop900252369 Store, Yiwu Aimeng Jewelry Co., Ltd., kemi loving Store, o2etoeatan, Pingyang Shuanghua Metal Products Co., Ltd., AliExpress SuperVIP Store, huaianruixindianziyouxiangongsi, Timi Trendy Store, Shop900239469 Store, QiongXi, PanicDemon Store, underlyinglorena.ik12371, MINGRI Store, Shop5872138 Store, Coolkala Factory Store, Cww 99, lenolegendtrade, Shop910426036 Store, FOMALHAUT Good Luck Store, Bulgaria Store, bbgood Store, wildgirl Store, liangynqaz, YUEJI 925 Silver Store, BB Jewellery Store, Kun Zhipin Store, Enrica Price, Lailina Jewelry Co., Ltd, KJSDG, ROSELEE Store, NTFGYUJGU, Xiangchengshiguangkaidianzikejiyouxiangongsi, Shop900253261 Store, BERRDY Store, Shop1394602 Store, Shop910347226 Store, lixiaoxiao1013 and Shop5890669 Store
Case Number: 1:2020cv06357
Filed: October 27, 2020
Court: U.S. District Court for the Northern District of Illinois
Presiding Judge: Franklin U Valderrama
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2020 NEW PARTIES: Modian Official Store, Shop1394602 Store, FOMALHAUT Good Luck Store, COLUSIWEI Official Store, Bulgaria Store, ROSELEE Store, MINGRI Store, Lifyy Factory Store, FIAZIA Store, Bogo Store, jewel house Store, Newwealth Store, Coolkala Factory Store, YUEJI 925 Silver Store, Your little secret shop Store, Shop5580112 Store, Mo Xian Store, kemi loving Store, ONYSS Design Store, Timi Trendy Store, Shop5782923 Store, PanicDemon Store, Kollogg AliExpress Store, Anztilam Oficial Store, Cholcus' Store, bbgood Store, Shop5872138 Store, AliExpress SuperVIP Store, wildgirl Store, Shop5890669 Store, BERRDY Store, Lailina Jewelry Co., Ltd, Shop900239469 Store, Shop900243328 Store, Kun Zhipin Store, Shop900252369 Store, Shop900253261 Store, MOCANIE 925 SILVER Store, Shinez Store, Shop910318034 Store, MREURIO Store, BB Jewellery Store, QH Store, Shop910347226 Store, Shop910361043 Store, Shop910426036 Store, haa yoo, huaianruixindianziyouxiangongsi, SMERC, QiongXi, KJSDG, ShuRan, QIUMANOR, guojingGao, Xiangchengshiguangkaidianzikejiyouxiangongsi, Yifuda Direct Shop, Yiwu Aimeng Jewelry Co., Ltd., lenolegendtrade, supermarket2013, Mommy Baby clothing store, Cww 99, owienruds, 613Jewelry, NHKIHIKH, NTFGYUJGU, o2etoeatan, bneayew4t, Nathaniel Penny, Enrica Price, LATONYA HAMMOND, feikaiangerzi64, underlyinglorena.ik12371, huizhuxinayue33.0, liangynqaz, lixiaoxiao1013, hrobihey and Elaishipping added to case caption. (Ziegler, Amy)
December 11, 2020 Filing 41 PRELIMINARY INJUNCTION ORDER Signed by the Honorable Franklin U. Valderrama on 12/11/2020. Mailed notice (cn).
December 11, 2020 Filing 40 MINUTE entry before the Honorable Franklin U. Valderrama. On the grounds set forth in the motion, Plaintiffs' Motion for an Entry of a Preliminary Injunction #36 is granted. Plaintiffs' counsel is ordered to add ALL Defendant names listed in Schedule A to the docket within three business days. Mailed notice (Attachments: #1 Add/Terminate Parties Instructions) (cn).
December 10, 2020 Filing 39 SUMMONS Returned Executed by Swarovski Aktiengesellschaft, Swarovski North America Limited as to The Partnerships and Unincorporated Associations Identified on Schedule "A" on 12/10/2020, answer due 12/31/2020. (Attachments: #1 Declaration of Isaku Begert)(Begert, Isaku)
December 10, 2020 Filing 38 NOTICE by Swarovski Aktiengesellschaft, Swarovski North America Limited re MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for preliminary injunction #36 (Gaudio, Justin)
December 10, 2020 Filing 37 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for preliminary injunction #36 (Attachments: #1 Declaration of Justin R. Gaudio, #2 Exhibit 1)(Gaudio, Justin)
December 10, 2020 Filing 36 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for preliminary injunction (Gaudio, Justin)
December 9, 2020 Filing 35 NOTICE of Voluntary Dismissal by Swarovski Aktiengesellschaft, Swarovski North America Limited as to certain defendant (Martin, Allyson)
December 9, 2020 Filing 34 MINUTE entry before the Honorable Franklin U. Valderrama: Defendant, Pingyang Shuanghua Metal Products Co., Ltd.'s unopposed motion for extension of time #33 is granted. Defendant's responsive pleading due on or before 1/8/2021. Mailed notice (cn).
December 8, 2020 Filing 33 MOTION by Defendant Pingyang Shuanghua Metal Products Co., Ltd. for extension of time (UNOPPOSED) to respond to the Plaintiffs' Complaint (Zhao, Xingjian)
December 3, 2020 Filing 32 ATTORNEY Appearance for Defendant Pingyang Shuanghua Metal Products Co., Ltd. by Danielle Sylvia McKinley (McKinley, Danielle)
December 3, 2020 Filing 31 ATTORNEY Appearance for Defendant Pingyang Shuanghua Metal Products Co., Ltd. by Xingjian Zhao (Zhao, Xingjian)
December 1, 2020 SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (cm, )
November 25, 2020 Filing 30 EXTENSION OF TEMPORARY RESTRAINING ORDER Signed by the Honorable Franklin U. Valderrama on 11/25/2020. Mailed notice (axc).
November 25, 2020 Filing 29 MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiffs' Motion for Extension of Time to Extend the Temporary Restraining Order #26 is hereby granted. Mailed notice (axc).
November 24, 2020 Filing 28 NOTICE by Swarovski Aktiengesellschaft, Swarovski North America Limited re memorandum in support of motion #27 (Gaudio, Justin)
November 24, 2020 Filing 27 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of extension of time #26 (Attachments: #1 Declaration of Justin R. Gaudio)(Gaudio, Justin)
November 24, 2020 Filing 26 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for extension of time of Temporary Restraining Order (Gaudio, Justin)
November 20, 2020 BOND in the amount of $10,000.00 check, Receipt No. 4644248978, posted by Swarovski Aktiengesellschaft (sxb, )
November 16, 2020 Filing 25 SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Franklin U. Valderrama on 11/16/2020. Mailed notice (axc).
November 16, 2020 Opinion or Order Filing 24 ORDER Signed by the Honorable Franklin U. Valderrama on 11/16/2020: Plaintiffs Swarovski Aktiengesellschaft and Swarovski North America Limited (collectively, "Plaintiffs") allege claims of trademark infringement, trademark counterfeiting, and false designation of origin against defendants The Partnerships and Unincorporated Associations Identified on Schedule "A" (collectively, the "Defendants"). Plaintiffs' pending ex parte motion for entry of a temporary restraining order, including a temporary injunction, a temporary asset restraint, and expedited discovery #10 is hereby granted. Telephonic status hearing set for 11/17/2020 at 10:00 a.m. is stricken. Mailed notice (axc).
November 12, 2020 Filing 23 DECLARATION of Justin R. Gaudio regarding memorandum #22 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Gaudio, Justin)
November 12, 2020 Filing 22 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited Establishing that Joinder is Proper (Gaudio, Justin)
November 5, 2020 Filing 21 MINUTE entry before the Honorable Franklin U. Valderrama: The Court has reviewed the pending motions and complaint, and grants Plaintiff's motion for electronic service of process #15 . The Court orders Plaintiff to file a brief addressing the issue of joinder of all of the defendants on or before 11/12/2020. Telephonic hearing set for 11/17/2020 at 10:00 a.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).
October 28, 2020 Filing 20 Notice of Claims Involving Trademarks by Swarovski Aktiengesellschaft, Swarovski North America Limited (Gaudio, Justin)
October 28, 2020 Filing 19 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Swarovski Aktiengesellschaft, Swarovski North America Limited (Gaudio, Justin)
October 28, 2020 Filing 18 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) #15 , MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery #10 (Gaudio, Justin)
October 28, 2020 Filing 17 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #16 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gaudio, Justin)
October 28, 2020 Filing 16 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for miscellaneous relief #15 (Gaudio, Justin)
October 28, 2020 Filing 15 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)
October 28, 2020 Filing 14 SEALED EXHIBIT by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited regarding declaration #13 (Attachments: #1 Exhibit 3-1, #2 Exhibit 3-2, #3 Exhibit 3-3)(Gaudio, Justin)
October 28, 2020 Filing 13 DECLARATION of Pablo Vanel regarding memorandum in support of motion #11 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gaudio, Justin)
October 28, 2020 Filing 12 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #11 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin)
October 28, 2020 Filing 11 MEMORANDUM by Swarovski Aktiengesellschaft, Swarovski North America Limited in support of motion for temporary restraining order #10 (Gaudio, Justin)
October 28, 2020 Filing 10 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)
October 28, 2020 Filing 9 MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiffs' motion for leave to file under seal #3 is granted. Mailed notice (axc).
October 27, 2020 Filing 8 ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Isaku Begert (Begert, Isaku)
October 27, 2020 Filing 7 ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Allyson M. Martin (Martin, Allyson)
October 27, 2020 Filing 6 ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Amy Crout Ziegler (Ziegler, Amy)
October 27, 2020 Filing 5 ATTORNEY Appearance for Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited by Justin R. Gaudio (Gaudio, Justin)
October 27, 2020 Filing 4 CIVIL Cover Sheet (Gaudio, Justin)
October 27, 2020 Filing 3 MOTION by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited for leave to file under seal (Gaudio, Justin)
October 27, 2020 Filing 2 SEALED EXHIBIT by Plaintiffs Swarovski Aktiengesellschaft, Swarovski North America Limited Schedule A regarding complaint #1 (Gaudio, Justin)
October 27, 2020 Filing 1 COMPLAINT filed by Swarovski Aktiengesellschaft, Swarovski North America Limited; Filing fee $ 400, receipt number 0752-17583160. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin)
October 27, 2020 CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (acm, )

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Search for this case: Swarovski Aktiengesellschaft et al v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
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Defendant: The Partnerships and Unincorporated Associations Identified on Schedule "A"
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Defendant: Mommy Baby clothing store
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Defendant: Nathaniel Penny
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Defendant: bneayew4t
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Defendant: Anztilam Oficial Store
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Defendant: ShuRan
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Defendant: Lifyy Factory Store
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Defendant: 613Jewelry
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Defendant: MOCANIE 925 SILVER Store
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Defendant: Shop900243328 Store
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Defendant: Mo Xian Store
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Defendant: ONYSS Design Store
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Defendant: SMERC
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Defendant: Cholcus' Store
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Defendant: guojingGao
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Defendant: jewel house Store
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Defendant: MREURIO Store
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Defendant: NHKIHIKH
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Defendant: QIUMANOR
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Defendant: owienruds
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Defendant: Kollogg AliExpress Store
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Defendant: Shop910361043 Store
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Defendant: Shop5782923 Store
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Defendant: hrobihey
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Defendant: LATONYA HAMMOND
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Defendant: huizhuxinayue33.0
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Defendant: Yifuda Direct Shop
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Defendant: Bogo Store
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Defendant: supermarket2013
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Defendant: feikaiangerzi64
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Defendant: Shop910318034 Store
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Defendant: Shop5580112 Store
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Defendant: haa yoo
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Defendant: Newwealth Store
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Defendant: Shinez Store
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Defendant: FIAZIA Store
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Defendant: Modian Official Store
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Defendant: COLUSIWEI Official Store
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Defendant: Your little secret shop Store
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Defendant: Elaishipping
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Defendant: QH Store
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Defendant: Shop900252369 Store
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Defendant: Yiwu Aimeng Jewelry Co., Ltd.
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Defendant: kemi loving Store
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Defendant: o2etoeatan
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Defendant: Pingyang Shuanghua Metal Products Co., Ltd.
Represented By: Xingjian Zhao
Represented By: Danielle Sylvia McKinley
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Defendant: AliExpress SuperVIP Store
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Defendant: huaianruixindianziyouxiangongsi
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Defendant: Timi Trendy Store
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Defendant: Shop900239469 Store
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Defendant: QiongXi
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Defendant: PanicDemon Store
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Defendant: underlyinglorena.ik12371
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Defendant: MINGRI Store
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Defendant: Shop5872138 Store
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Defendant: Coolkala Factory Store
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Defendant: Cww 99
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Defendant: lenolegendtrade
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Defendant: Shop910426036 Store
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Defendant: FOMALHAUT Good Luck Store
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Defendant: Bulgaria Store
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Defendant: bbgood Store
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Defendant: wildgirl Store
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Defendant: liangynqaz
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Defendant: YUEJI 925 Silver Store
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Defendant: BB Jewellery Store
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Defendant: Kun Zhipin Store
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Defendant: Enrica Price
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Defendant: Lailina Jewelry Co., Ltd
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Defendant: KJSDG
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Defendant: ROSELEE Store
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Defendant: NTFGYUJGU
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Defendant: Xiangchengshiguangkaidianzikejiyouxiangongsi
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Defendant: Shop900253261 Store
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Defendant: BERRDY Store
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Defendant: Shop1394602 Store
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Defendant: Shop910347226 Store
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Defendant: lixiaoxiao1013
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Defendant: Shop5890669 Store
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Plaintiff: Swarovski North America Limited
Represented By: Isaku Begert
Represented By: Amy Crout Ziegler
Represented By: Allyson M. Martin
Represented By: Justin R. Gaudio
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Plaintiff: Swarovski Aktiengesellschaft
Represented By: Isaku Begert
Represented By: Amy Crout Ziegler
Represented By: Allyson M. Martin
Represented By: Justin R. Gaudio
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