Toyota Motor Sales, U.S.A., Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule A
| Toyota Motor Sales, U.S.A., Inc. |
| The Partnerships and Unincorporated Associations Identified on Schedule A, LexLPF, lianchiquximingfuzhuangdian, lizijian453435468, Lyqingx, MJZmc6, nanyangshigainianwangluo, PINGJUNMAOYI, qianshanshijiananriyongbaihuoxiaoshoudian, Qiong Outdoor, qiushiyan9898, Sanfu Technology, shanghaishixianwenhuachuanmeiyouxiangongsi, SHENG YU, shexianwenqinshangwuhuisuoyouxiangongsi, SSHandCrafts, SuLeminhquan vn, Sweet Cup, The Chrono Artisan's Lair, ttelter, wuqiangxianhengziyeshangmaoyouxiangongsi, Xiangyu daily necessities store, xiaoyudou, xingqi6, xingtaishitaochanshangmaoyouxiangongsi, xinyuanbaihuoshanghang, xishaisubaihuoshanghang, Yians, YiChiBa, yidaanjiefuwu, yiranbaihuoshanghang, YiZeFeng, you pin dian zi shang wu, ZhaoQiHuidedian, zhufuguidexiaodian, aisyjiecshop66, auto-parts-shop-03, autotooler23, balloon-autoparts, bigjoetech, cgu957, changleilei12, chen040619, daisycjkj, daisyjcdkeji, daisyxjuan2018, dgjiecd, dongzhujie, eryt14326, factory-motors, fereat-motors, fupopauto, furnitureshop326, goodclub, gudexidianshang, guoyahao369, hv454981186717, iinh2373, jcddg2, kaixixxx, kei-1ui, khqh8520, ko5225519410, kopuiythi18, langkun77, baoyundidao, bcfgnm, cong520, dengzuo52572, DuilaojiaopahB, Funny lily bedding, gaolayue112, Gearmonter, gongbindasf, lpz6546, maiziyagulimuhemaitishop, McLaurentStereo, Mimosaz, Mouthy tea, NETHOUSE GROUP, panmingdan346, pengdemou6089, rqwuioxxa, Subsequently, Taurus foreign trade company, Tee Beach and zhangziyue78680 |
| 1:2024cv00945 |
| February 2, 2024 |
| US District Court for the Northern District of Illinois |
| Franklin U Valderrama |
| Trademark |
| 15 U.S.C. § 1125 Trademark Infringement (Lanham Act) |
| None |
Docket Report
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| Document Text |
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| Filing 40 FULL SATISFACTION of Judgment regarding order #37 in the amount of $200,000 as to certain defendants (Joseph, Justin) |
| Filing 39 MAILED trademark report and copies of orders dated 3/15/24 to Patent Trademark Office, Alexandria VA (jg, ) |
| Filing 38 FULL SATISFACTION of Judgment regarding order #37 in the amount of $200,000 as to certain defendant (Joseph, Justin) |
| Filing 37 FINAL JUDGMENT ORDER: Signed by the Honorable Franklin U. Valderrama on 3/15/2024. Emailed notice (axc). |
| Filing 36 MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiff's Motion for Entry of Default and Default Judgment against the Defendants Identified in Schedule A #33 is granted. Enter Final Judgment Order. The ten thousand dollar ($10,000.00) cash bond posted by Greer Burns & Crain Ltd., including any interest minus the registry fee, is hereby released to Justin R. Gaudio of Greer Burns & Crain Ltd. The Clerk of the Court is directed to return the cash bond previously deposited with the Clerk of the Court to Justin R. Gaudio of Greer Burns & Crain Ltd., 300 South Wacker Drive, Suite 2500, Chicago, IL 60606. Civil case terminated. Emailed notice (axc). |
| Filing 35 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #34 (Attachments: #1 Exhibit 1)(Gaudio, Justin) |
| Filing 34 MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for entry of default, motion for default judgment #33 (Attachments: #1 Exhibit 1)(Joseph, Justin) |
| Filing 33 MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for entry of default , MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for default judgment as to all Defendants (Attachments: #1 Exhibit A)(Joseph, Justin) |
| Filing 32 NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain Defendants (Joseph, Justin) |
| Filing 31 NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendants (Joseph, Justin) |
| Filing 30 NOTICE of Voluntary Dismissal by Toyota Motor Sales, U.S.A., Inc. as to certain defendant (Joseph, Justin) |
| Filing 29 PRELIMINARY INJUNCTION ORDER: Signed by the Honorable Franklin U. Valderrama on 2/20/2024. Emailed notice (axc). |
| Filing 28 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 3 to the Declaration of Teena Bohi #16 ; and (3) the TRO #23 . Counsel for Plaintiff is ordered to add ALL Defendant names listed in the Schedule A to the docket within three business days. Emailed notice (Attachments: #1 Add and Terminate Party) (axc). |
| NEW PARTIES: LexLPF, lianchiquximingfuzhuangdian, lizijian453435468, Lyqingx, MJZmc6, nanyangshigainianwangluo, PINGJUNMAOYI, qianshanshijiananriyongbaihuoxiaoshoudian, Qiong Outdoor, qiushiyan9898, Sanfu Technology, shanghaishixianwenhuachuanmeiyouxiangongsi, SHENG YU, shexianwenqinshangwuhuisuoyouxiangongsi, SSHandCrafts, SuLeminhquan vn, Sweet Cup, The Chrono Artisan's Lair, ttelter, wuqiangxianhengziyeshangmaoyouxiangongsi, Xiangyu daily necessities store, xiaoyudou, xingqi6, xingtaishitaochanshangmaoyouxiangongsi, xinyuanbaihuoshanghang, xishaisubaihuoshanghang, Yians, YiChiBa, yidaanjiefuwu, yiranbaihuoshanghang, YiZeFeng, you pin dian zi shang wu, ZhaoQiHuidedian, zhufuguidexiaodian, aisyjiecshop66, auto-parts-shop-03, autotooler23, balloon-autoparts, bigjoetech, cgu957, changleilei12, chen040619, daisycjkj, daisyjcdkeji, daisyxjuan2018, dgjiecd, dongzhujie, eryt14326, factory-motors, fereat-motors, fupopauto, furnitureshop326, goodclub, gudexidianshang, guoyahao369, hv454981186717, iinh2373, jcddg2, kaixixxx, kei-1ui, khqh8520, ko5225519410, kopuiythi18, langkun77, baoyundidao, bcfgnm, cong520, dengzuo52572, DuilaojiaopahB, Funny lily bedding, gaolayue112, Gearmonter, gongbindasf, lpz6546, maiziyagulimuhemaitishop, McLaurentStereo, Mimosaz, Mouthy tea, NETHOUSE GROUP, panmingdan346, pengdemou6089, rqwuioxxa, Subsequently, Taurus foreign trade company, Tee Beach and zhangziyue78680 added to case caption. (Gaudio, Justin) |
| Filing 27 SUMMONS Returned Executed by Toyota Motor Sales, U.S.A., Inc. as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/16/2024, answer due 3/8/2024. (Attachments: #1 Declaration of Trevor C. Talhami, #2 Exhibit A)(Talhami, Trevor) |
| Filing 26 MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for preliminary injunction #25 (Attachments: #1 Declaration of Justin T. Joseph, #2 Exhibit 1)(Joseph, Justin) |
| Filing 25 MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for preliminary injunction (Attachments: #1 Exhibit A)(Joseph, Justin) |
| SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A (evw, ) |
| Filing 24 Registry Deposit Information Form by Toyota Motor Sales, U.S.A., Inc. (Joseph, Justin) |
| Filing 23 TEMPORARY RESTRAINING ORDER: Signed by the Honorable Franklin U. Valderrama on 2/6/2024. Emailed notice (axc). Modified on 2/21/2024 (lm, ). |
| Filing 22 MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Plaintiff's ex parte motion for a temporary restraining order #11 , and motion for electronic service of process #17 . Provided that Plaintiff provides the security described in paragraph 9 of the temporary restraining order, the temporary restraining order shall become effective on 2/8/2024 at 6:00 p.m. and shall expire in fourteen (14) days from the effective date. The Court finds that joinder of the "Schedule A" Defendants is proper at this preliminary stage. Fed. R. Civ. P. 20(a)(2)(A). The Court notes that no Defendants are prejudiced by permitting joinder at this juncture. See Bose Corp. v. Partnerships & Unincorporated Associations Identified on Schedule "A", 334 F.R.D. 511, 517 (N.D. Ill. 2020). To the extent any defendant appears and objects to joinder, the Court will revisit the issue and is free to sever certain defendants from the case under Rule 21 at that time. Emailed notice (axc). |
| Civil BOND in the amount of $ 10,000 check, Receipt No. 100002290 posted by Toyota Motor Sales, U.S.A., Inc. (mek,) |
| Filing 21 DECLARATION of Justin R. Gaudio regarding memorandum #20 (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) |
| Filing 20 MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. Establishing that Joinder is Proper (Gaudio, Justin) |
| Filing 19 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #18 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gaudio, Justin) |
| Filing 18 MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for miscellaneous relief #17 (Gaudio, Justin) |
| Filing 17 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) |
| Filing 16 EXHIBIT by Plaintiff Toyota Motor Sales, U.S.A., Inc. Exhibit 3 - Parts 1-5 regarding declaration #14 (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 2/21/2024 (lm, ). |
| Filing 15 MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motion, the Court grants Plaintiff's motion for leave to file under seal #3 . Plaintiff may file the following documents under seal: (1) Schedule A attached to the Complaint,; and (2) Exhibit 3 to the Declaration of Teena Bohi. Emailed notice (axc). |
| Filing 14 DECLARATION of Teena Bohi regarding memorandum in support of motion #12 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gaudio, Justin) |
| Filing 13 DECLARATION of Justin R. Gaudio regarding memorandum in support of motion #12 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin) |
| Filing 12 MEMORANDUM by Toyota Motor Sales, U.S.A., Inc. in support of motion for temporary restraining order #11 (Gaudio, Justin) |
| Filing 11 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) |
| Filing 10 ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Trevor Christian Talhami (Talhami, Trevor) |
| Filing 9 ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin Tyler Joseph (Joseph, Justin) |
| Filing 8 ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Amy Crout Ziegler (Ziegler, Amy) |
| Filing 7 ATTORNEY Appearance for Plaintiff Toyota Motor Sales, U.S.A., Inc. by Justin R. Gaudio (Gaudio, Justin) |
| Filing 6 Notice of Claims Involving Trademarks by Toyota Motor Sales, U.S.A., Inc. (Gaudio, Justin) |
| Filing 5 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Toyota Motor Sales, U.S.A., Inc. (Gaudio, Justin) |
| Filing 4 CIVIL Cover Sheet (Gaudio, Justin) |
| Filing 3 MOTION by Plaintiff Toyota Motor Sales, U.S.A., Inc. for leave to file under seal (Gaudio, Justin) |
| Filing 2 EXHIBIT by Plaintiff Toyota Motor Sales, U.S.A., Inc. Schedule A regarding complaint #1 (Gaudio, Justin) Modified on 2/21/2024 (lm, ). |
| Filing 1 COMPLAINT filed by Toyota Motor Sales, U.S.A., Inc.; Filing fee $ 405, receipt number AILNDC-21598886. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gaudio, Justin) |
| CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (Civil Category 2). (khg, ) |
| 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. (khg, ) |
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