Toho Co., Ltd. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
Toho Co., Ltd. |
The Partnerships and Unincorporated Associations Identified on Schedule "A", US-Great, 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, TAYLOR STEVENSON, 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, wuligogo, 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, YangBang, 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 |
1:2022cv00282 |
January 18, 2022 |
US District Court for the Northern District of Illinois |
Franklin U Valderrama |
Trademark |
15 U.S.C. § 1114 Trademark Infringement |
None |
Docket Report
This docket was last retrieved on March 14, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 40 STIPULATION of Dismissal Joint (Vogt, Keith) |
Filing 39 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) |
Filing 38 DEFAULT JUDGMENT ORDER Signed by the Honorable Franklin U. Valderrama on 3/2/2022. Mailed notice (axc). |
Filing 37 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). |
Filing 36 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) |
Filing 35 NOTICE of Voluntary Dismissal by All Plaintiffs (Vogt, Keith) |
Filing 34 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) |
Filing 33 MOTION by Plaintiff Toho Co., Ltd. for default judgment as to The Defendants Identified In The First Amended Schedule A (Vogt, Keith) |
Filing 32 NOTICE of Voluntary Dismissal by All Plaintiffs (Vogt, Keith) |
Filing 31 MOTION by Defendant Yingyan-apparel for extension of time UNOPPOSED (Urbanczyk, Adam) |
Filing 30 ATTORNEY Appearance for Defendant Yingyan-apparel by Adam Edward Urbanczyk (Urbanczyk, Adam) |
Filing 29 NOTICE of Voluntary Dismissal by All Plaintiffs (Vogt, Keith) |
Filing 28 MOTION by Plaintiff Toho Co., Ltd.Motion To Require Compliance With Local Rule 83.15 (Vogt, Keith) |
Filing 27 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) |
Filing 26 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). |
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) |
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) |
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) |
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) |
Filing 25 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) |
Filing 24 PRELIMINARY INJUNCTION ORDER Signed by the Honorable Franklin U. Valderrama on 1/31/2022. Mailed notice (axc). |
Filing 23 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). |
Filing 22 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) |
Filing 21 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) |
Filing 20 MOTION by Plaintiff Toho Co., Ltd. for preliminary injunction (Vogt, Keith) |
Filing 19 ATTORNEY Appearance for Defendant US-Great by Shengmao Mu (Mu, Shengmao) |
Filing 18 SURETY BOND in the amount of $ 10,000.00 posted by Toho Co., Ltd. (Document not imaged) (td, ) |
Filing 17 MAILED to plaintiff(s) counsel Lanham Mediation Program materials(kl, ) |
Filing 16 MAILED Trademark report to Patent Trademark Office, Alexandria VA (kl, ) |
Filing 15 SEALED TEMPORARY RESTRAINING ORDER Signed by the Honorable Franklin U. Valderrama on 1/19/2022. Mailed notice (axc). |
Filing 14 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). |
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule "A" (cm, ) |
Filing 13 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) |
Filing 12 SEALED EXHIBIT by Plaintiff Toho Co., Ltd. Sealed Exhibit 2 to the Declaration of Koji Ueda regarding memorandum in support of motion #11 (Attachments: #1 Exhibit 2, Part 1, #2 Exhibit 2, Part 2, #3 Exhibit 2, Part 3, #4 Exhibit 2, Part 4, #5 Exhibit 2, Part 5, #6 Exhibit 2, Part 6, #7 Exhibit 2, Part 7)(Vogt, Keith) |
Filing 11 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) |
Filing 10 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) |
Filing 9 MOTION by Plaintiff Toho Co., Ltd. for leave to file excess pages (Vogt, Keith) |
Filing 8 MOTION by Plaintiff Toho Co., Ltd. for leave to file [Certain] Documents Under Seal (Vogt, Keith) |
Filing 7 ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Adam Grodman (Grodman, Adam) |
Filing 6 ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Yi Bu (Bu, Yi) |
Filing 5 ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Yanling Jiang (Jiang, Yanling) |
Filing 4 ATTORNEY Appearance for Plaintiff Toho Co., Ltd. by Keith A. Vogt (Vogt, Keith) |
Filing 3 CIVIL Cover Sheet (Vogt, Keith) |
Filing 2 SEALED DOCUMENT by Plaintiff Toho Co., Ltd. Schedule A to Complaint #1 (Vogt, Keith) |
Filing 1 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) |
CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (ak, ) |
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, ) |
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