Toyota Motor Sales, U.S.A., Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule A

Justia Dockets & Filings Seventh Circuit Illinois Northern District Toyota Motor Sales, U.S.A., Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule A

Toyota Motor Sales, U.S.A., Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule A

Plaintiff:	Toyota Motor Sales, U.S.A., Inc.
Defendant:	The Partnerships and Unincorporated Associations Identified on Schedule A, Dreamseek Store, E-Point Flagg Store, flygo-global Store, GGU Store, N-FLY Flag Store, Oufan Affordable Store, Shop1102548394 Store, Shop1102601115 Store, Shop1102602105 Store, zzzzzzzzz Store, 5675Mall, 97870Mall, AiLiKaiMuJiangYaSen, caojunyushangmao-01, Chang Ting Hui Hong Wu Ye Guan Li You Xian Gong Si, ChengDuDongXiNingDianZiShangWuYouXianGongSi, Direta, Eedie, FangKL, Fengqianrui, guoyangximinshangmaoyouxiangongsi, hezepingshunwangluokejiyouxiangongsi, Hron, HYWSX, jianhuzhendianpu, jiawudadianpu, jijidedianpuha, jinanxiangyucifuzhuangxiemaoyouxiangongsi, kunmingkuizhuangmaoyiyouxianzerengongsi, lianyuanshiyuanjiaoshangmaofuwubu, MBFISH SHOP, Meet us, OPEX-US, PINHOU, T&J SHero, TianHongChangngShiXuanZh, US Priority Manufacturing - Z, USACARPROMOTION, vanaep, xinxindedianpuha, YONGRIYONGRIZABAIHUODIAN, yspwz, yunxiaoxianjunwanbaihuodian, 4cn3752, autopartssupply2021, hiwowsport2020, jilinshenglingyan-0, linquanwenhua, pinbeiy35, vmajisuzo3923, zhidian-auto, kamit Co. Ltd, kang ha sun, LF Co.Ltd, Starpenny, tai yuan su wei ting, Tool Grocery store, Andrew Spinks, Ashaliyi Mask, bancuipailin, BastiMarket Boutique, bhtui, Charlesj87, chencongying7789, chenjianyue5571, CJLX3I94J, ckpabc, cnworldshop, ctctwazq, ExcellentGoods, fangyini886, feffrfvg, Firly chunhua qiushi, Flychen, gaodubantin, genyangyang, Good luck qy, hanyalingig, helie, HL0YAGLBY, Jinger jackets, JinZhuang, jkhSogwef22, JONG DISTTHI, JZH tree, Liahgeer Baby_apo_s, liaoliyi66058, lingxin7682, LiuJiaHuang, liujinrun34067, LiuRangQun, LIUYI shop, luodedian, Mark Jackson, mengjinga, Nolega Tomen Gengran, oujgnv shopping, qiu4268shop, rose green, sanzixi, sdjadhajwhgefqjuwuq, Shenzhen YINGKE Technology Co., Ltd., shihao48037, sunxiaofeng51281, symptom, tanlei90, tigers721, VICTORIA CUEVAS, WSDSPO, wujhvur, wwsasdsdffgh, xiangyiqiu, XIAOCILAO, Yang_ming, yangjianglong0680, yangweihongshop, yeweiliang, ysyddp, yusang, zhangcaizhi2703, zhangchanchan4160, zhangjiyue, zhanhxin888, zhengjieyi, zhoulian fashion, zhouyi fashion, zhuyun0868 and zuxiantanshi
Case Number:	1:2023cv01496
Filed:	March 10, 2023
Court:	US District Court for the Northern District of Illinois
Presiding Judge:	Lindsay C Jenkins
Nature of Suit:	Trademark
Cause of Action:	15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on April 27, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 27, 2023	Filing 34 NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendant (Joseph, Justin)
April 20, 2023	Filing 33 NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants (Joseph, Justin)
April 20, 2023	NEW PARTIES: Dreamseek Store, E-Point Flagg Store, flygo-global Store, GGU Store, N-FLY Flag Store, Oufan Affordable Store, Shop1102548394 Store, Shop1102601115 Store, Shop1102602105 Store, zzzzzzzzz Store, 5675Mall, 97870Mall, AiLiKaiMuJiangYaSen, caojunyushangmao-01, Chang Ting Hui Hong Wu Ye Guan Li You Xian Gong Si, ChengDuDongXiNingDianZiShangWuYouXianGongSi, Direta, Eedie, FangKL, Fengqianrui, guoyangximinshangmaoyouxiangongsi, hezepingshunwangluokejiyouxiangongsi, Hron, HYWSX, jianhuzhendianpu, jiawudadianpu, jijidedianpuha, jinanxiangyucifuzhuangxiemaoyouxiangongsi, kunmingkuizhuangmaoyiyouxianzerengongsi, lianyuanshiyuanjiaoshangmaofuwubu, MBFISH SHOP, Meet us, OPEX-US, PINHOU, T&J SHero, TianHongChangngShiXuanZh, US Priority Manufacturing - Z, USACARPROMOTION, vanaep, xinxindedianpuha, YONGRIYONGRIZABAIHUODIAN, yspwz, yunxiaoxianjunwanbaihuodian, 4cn3752, autopartssupply2021, hiwowsport2020, jilinshenglingyan-0, linquanwenhua, pinbeiy35, vmajisuzo3923, zhidian-auto, kamit Co. Ltd, kang ha sun, LF Co.Ltd, Starpenny, tai yuan su wei ting, Tool Grocery store, Andrew Spinks, Ashaliyi Mask, bancuipailin, BastiMarket Boutique, bhtui, Charlesj87, chencongying7789, chenjianyue5571, CJLX3I94J, ckpabc, cnworldshop, ctctwazq, ExcellentGoods, fangyini886, feffrfvg, Firly chunhua qiushi, Flychen, gaodubantin, genyangyang, Good luck qy, hanyalingig, helie, HL0YAGLBY, Jinger jackets, JinZhuang, jkhSogwef22, JONG DISTTHI, JZH tree, Liahgeer Baby_apo_s, liaoliyi66058, lingxin7682, LiuJiaHuang, liujinrun34067, LiuRangQun, LIUYI shop, luodedian, Mark Jackson, mengjinga, Nolega Tomen Gengran, oujgnv shopping, qiu4268shop, rose green, sanzixi, sdjadhajwhgefqjuwuq, Shenzhen YINGKE Technology Co., Ltd., shihao48037, sunxiaofeng51281, symptom, tanlei90, tigers721, VICTORIA CUEVAS, WSDSPO, wujhvur, wwsasdsdffgh, xiangyiqiu, XIAOCILAO, Yang_ming, yangjianglong0680, yangweihongshop, yeweiliang, ysyddp, yusang, zhangcaizhi2703, zhangchanchan4160, zhangjiyue, zhanhxin888, zhengjieyi, zhoulian fashion, zhouyi fashion, zhuyun0868 and zuxiantanshi added to case caption. (Gaudio, Justin)
April 19, 2023	Filing 32 PRELIMINARY INJUNCTION Order Signed by the Honorable Lindsay C. Jenkins on 4/19/2023. Mailed notice. (jlj, )
April 19, 2023	Filing 31 MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion for a preliminary injunction as to certain defendants #24 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 #29 that it provided electronic notice to defendants of the pendency of this case and provided a link to a website containing relevant case documents, but no objection to the motion for a preliminary injunction has been filed on behalf of any defendant. Enter preliminary injunction order. The Clerk shall unseal any documents that are sealed. The Law Firm of Greer, Burns & Crain, Ltd., is ordered to add ALL defendant names listed in the Schedule A to the docket within three business days, instructions can be found on the Court's website at https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_cmecf/pdfs/v60/Add_Terminate_Instructions.pdf. Mailed notice. (jlj, )
April 18, 2023	Filing 30 SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/18/2023, answer due 5/9/2023. (Attachments: #1 Declaration of Trevor C. Talhami, #2 Exhibit A)(Talhami, Trevor)
April 10, 2023	Filing 29 CERTIFICATE of Service by Plaintiff Toyota Motor Sales, U.S.A., Inc. regarding order on motion for preliminary injunction,,,,, text entry,,,, #28 (Attachments: #1 Exhibit A)(Talhami, Trevor)
April 10, 2023	Filing 28 MINUTE entry before the Honorable Lindsay C. Jenkins: Before the Court is Plaintiff's motion for entry of a preliminary injunction #24 as to certain Defendants. In connection with that motion, Plaintiff must serve all remaining Defendants with the following statement: "The Court has taken the motion for a preliminary injunction under advisement and will consider the motion unopposed if no Defendant appears and objects by April 14, 2023." If no objections are filed by that date, the Court will consider the motion unopposed. Plaintiff must serve this minute order upon all remaining Defendants within one business day of its entry on the docket and must promptly file proof of that service. For the reasons stated in the Court's orders entering the TRO, the TRO is extended to and including until the Court adjudicates the motion for a preliminary injunction. See H-D Mich., LLC v. Hellenic Duty Free Shops S.A., 694 F.3d 827, 843-45 (7th Cir. 2012). Because this extension exceeds the maximum duration for a TRO under FRCP 65(b), this extension "becomes in effect a preliminary injunction that is appealable, but the order remains effective." Id. at 844. Mailed notice. (jlj, )
April 7, 2023	Filing 27 ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Trevor Christian Talhami (Talhami, Trevor)
April 5, 2023	Filing 26 SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 4/5/2023, answer due 4/26/2023. (Attachments: #1 Declaration of Kahlia R. Halpern, #2 Exhibit A)(Halpern, Kahlia)
April 5, 2023	Filing 25 MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for preliminary injunction #24 (Attachments: #1 Declaration of Justin T. Joseph, #2 Exhibit 1)(Joseph, Justin)
April 5, 2023	Filing 24 MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for preliminary injunction as to Certain Defendants (Attachments: #1 Exhibit A)(Joseph, Justin)
March 30, 2023	Filing 23 SURETY BOND in the amount of $ 10,000.00 posted by Toyota Motor Sales, U.S.A., Inc. (Document not scanned). (jg, )
March 28, 2023	SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (kra, )
March 27, 2023	Filing 22 TEMPORARY RESTRAINING ORDER. Signed by the Honorable Lindsay C. Jenkins on 3/27/2023. Mailed notice. (jlj, ) Modified on 4/20/2023 (kl, ).
March 27, 2023	Filing 21 MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion for leave to file under seal #3 , ex parte motion for a temporary restraining order #13 , and motion for electronic service of process #18 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 entry #2 . The Temporary Restraining Order being entered along with this minute order shall also be placed under seal. In addition, for the purpose of the motions cited above, 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), that the harm to plaintiff is irreparable, and that 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. (jlj, )
March 16, 2023	Filing 20 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #19 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gaudio, Justin)
March 16, 2023	Filing 19 MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for miscellaneous relief #18 (Gaudio, Justin)
March 16, 2023	Filing 18 MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc.for Electronic Service of Process Pursuant to Fed. R. Civ. P. 4(f)(3) (Gaudio, Justin)
March 16, 2023	Filing 17 EXHIBIT 3 - Parts 1-5 by Plaintiff Toyota Motor Sales, U.S.A., Inc. Exhibit 3 - Parts 1-5 regarding declaration #16 (Attachments: #1 Exhibit 3-1, #2 Exhibit 3-2, #3 Exhibit 3-3, #4 Exhibit 3-4, #5 Exhibit 3-5)(Gaudio, Justin) Modified on 4/20/2023 (kl, ).
March 16, 2023	Filing 16 DECLARATION of Teena Bohi regarding memorandum in support of motion #14 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gaudio, Justin)
March 16, 2023	Filing 15 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #14 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin)
March 16, 2023	Filing 14 MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for temporary restraining order #13 (Gaudio, Justin)
March 16, 2023	Filing 13 MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for temporary restraining order including a Temporary Injunction, a Temporary Asset Restraint, and Expedited Discovery (Gaudio, Justin)
March 13, 2023	Filing 12 MAILED to plaintiff(s) counsel Lanham Mediation Program materials (kl, )
March 13, 2023	Filing 11 MAILED Trademark report to Patent Trademark Office, Alexandria VA (kl, )
March 10, 2023	Filing 10 ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Kahlia Roe Halpern (Halpern, Kahlia)
March 10, 2023	Filing 9 ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin Tyler Joseph (Joseph, Justin)
March 10, 2023	Filing 8 ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Amy Crout Ziegler (Ziegler, Amy)
March 10, 2023	Filing 7 ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin R. Gaudio (Gaudio, Justin)
March 10, 2023	Filing 6 Notice of Claims Involving Trademarks by Toyota Motor Sales, U.S.A., Inc. (Gaudio, Justin)
March 10, 2023	Filing 5 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Toyota Motor Sales, U.S.A., Inc. (Gaudio, Justin)
March 10, 2023	Filing 4 CIVIL Cover Sheet (Gaudio, Justin)
March 10, 2023	Filing 3 MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for leave to file under seal (Gaudio, Justin)
March 10, 2023	Filing 2 SCHEDULE A by Plaintiff Toyota Motor Sales, U.S.A., Inc. Schedule A regarding complaint #1 (Gaudio, Justin) Modified on 4/20/2023 (kl, ).
March 10, 2023	Filing 1 COMPLAINT filed by Toyota Motor Sales, U.S.A., Inc.; Filing fee $ 402, receipt number AILNDC-20427475. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin)
March 10, 2023	CASE ASSIGNED to the Honorable Lindsay C. Jenkins. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (lw, )
March 10, 2023	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. (lw, )

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Search for this case: Toyota Motor Sales, U.S.A., Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule A
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Plaintiff: Toyota Motor Sales, U.S.A., Inc.
Represented By:	Amy Crout Ziegler
Represented By:	Justin Tyler Joseph
Represented By:	Kahlia Roe Halpern
Represented By:	Justin R. Gaudio
Represented By:	Trevor Christian Talhami
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Defendant: The Partnerships and Unincorporated Associations Identified on Schedule A
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Defendant: Dreamseek Store
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Defendant: E-Point Flagg Store
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Defendant: flygo-global Store
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Defendant: GGU Store
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Defendant: N-FLY Flag Store
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Defendant: Oufan Affordable Store
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Defendant: Shop1102548394 Store
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Defendant: Shop1102601115 Store
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Defendant: Shop1102602105 Store
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Defendant: zzzzzzzzz Store
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Defendant: 5675Mall
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Defendant: 97870Mall
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Defendant: AiLiKaiMuJiangYaSen
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Defendant: caojunyushangmao-01
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Defendant: Chang Ting Hui Hong Wu Ye Guan Li You Xian Gong Si
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Defendant: ChengDuDongXiNingDianZiShangWuYouXianGongSi
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Defendant: Direta
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Defendant: Eedie
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Defendant: FangKL
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Defendant: Fengqianrui
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Defendant: guoyangximinshangmaoyouxiangongsi
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Defendant: hezepingshunwangluokejiyouxiangongsi
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Defendant: Hron
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Defendant: HYWSX
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Defendant: jianhuzhendianpu
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Defendant: jiawudadianpu
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Defendant: jijidedianpuha
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Defendant: jinanxiangyucifuzhuangxiemaoyouxiangongsi
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Defendant: kunmingkuizhuangmaoyiyouxianzerengongsi
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Defendant: lianyuanshiyuanjiaoshangmaofuwubu
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Defendant: MBFISH SHOP
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Defendant: Meet us
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Defendant: OPEX-US
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Defendant: PINHOU
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Defendant: T&J SHero
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Defendant: TianHongChangngShiXuanZh
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Defendant: US Priority Manufacturing - Z
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Defendant: USACARPROMOTION
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Defendant: vanaep
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Defendant: xinxindedianpuha
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Defendant: YONGRIYONGRIZABAIHUODIAN
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Defendant: yspwz
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Defendant: yunxiaoxianjunwanbaihuodian
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Defendant: 4cn3752
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Defendant: autopartssupply2021
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Defendant: hiwowsport2020
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Defendant: jilinshenglingyan-0
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Defendant: linquanwenhua
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Defendant: pinbeiy35
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Defendant: vmajisuzo3923
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Defendant: zhidian-auto
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Defendant: kamit Co. Ltd
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Defendant: kang ha sun
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Defendant: LF Co.Ltd
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Defendant: Starpenny
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Defendant: tai yuan su wei ting
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Defendant: Tool Grocery store
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Defendant: Andrew Spinks
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Defendant: Ashaliyi Mask
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Defendant: bancuipailin
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Defendant: BastiMarket Boutique
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Defendant: bhtui
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Defendant: Charlesj87
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Defendant: chencongying7789
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Defendant: chenjianyue5571
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Defendant: CJLX3I94J
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Defendant: ckpabc
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Defendant: cnworldshop
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Defendant: ctctwazq
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Defendant: ExcellentGoods
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Defendant: fangyini886
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Defendant: feffrfvg
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Defendant: Firly chunhua qiushi
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Defendant: Flychen
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Defendant: gaodubantin
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Defendant: genyangyang
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Defendant: Good luck qy
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Defendant: hanyalingig
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Defendant: helie
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Defendant: HL0YAGLBY
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Defendant: Jinger jackets
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Defendant: JinZhuang
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Defendant: jkhSogwef22
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Defendant: JONG DISTTHI
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Defendant: JZH tree
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Defendant: Liahgeer Baby_apo_s
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Defendant: liaoliyi66058
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Defendant: lingxin7682
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Defendant: LiuJiaHuang
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Defendant: liujinrun34067
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Defendant: LiuRangQun
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Defendant: LIUYI shop
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Defendant: luodedian
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Defendant: Mark Jackson
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Defendant: mengjinga
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Defendant: Nolega Tomen Gengran
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Defendant: oujgnv shopping
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Defendant: qiu4268shop
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Defendant: rose green
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Defendant: sanzixi
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Defendant: sdjadhajwhgefqjuwuq
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Defendant: Shenzhen YINGKE Technology Co., Ltd.
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Defendant: shihao48037
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Defendant: sunxiaofeng51281
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Defendant: symptom
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Defendant: tanlei90
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Defendant: tigers721
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Defendant: VICTORIA CUEVAS
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Defendant: WSDSPO
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Defendant: wujhvur
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Defendant: wwsasdsdffgh
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Defendant: xiangyiqiu
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Defendant: XIAOCILAO
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Defendant: Yang_ming
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Defendant: yangjianglong0680
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Defendant: yangweihongshop
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Defendant: yeweiliang
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Defendant: ysyddp
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Defendant: yusang
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Defendant: zhangcaizhi2703
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Defendant: zhangchanchan4160
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Defendant: zhangjiyue
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Defendant: zhanhxin888
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Defendant: zhengjieyi
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Defendant: zhoulian fashion
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Defendant: zhouyi fashion
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Defendant: zhuyun0868
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Defendant: zuxiantanshi
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