2025-cv-00436 AI分析
05/01/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: The Cheng Defendants believe that a limited amount of discovery is necessary to respond to the motion, which has been requested by a subpoena. Defendants' response to the motion for summary judgment is due June 17, 2025; Plaintiff's reply is due by July 8, 2025. Mailed notice. 翻译
04/25/2025
SATISFACTION of Judgment as to defendant no. 17 Gfauzkorr and defendant no. 74 BCDshop 翻译
04/24/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: The Court was not anticipating summary judgment motions until after the close of fact and expert discovery, particularly given that fact discovery only recently began [see docket entry 56]. Also, piecemeal motions are disfavored by the Court and the motion only applies to Defendant Nos. 156 ZHIWEI Co. Ltd, 157 CANHUI Co. Ltd, 190 SIJI Co. Ltd, and 196 MOHAO Co. Ltd. The filing did not propose an agreed briefing schedule as required by the Court's standing order. Counsel for Plaintiff and the impacted Defendants are to confer and file a joint statement on the docket by April 30, 2025 that sets forth Defendants' position on whether discovery is necessary for its response to the motion, and if not, the parties proposed dates for a response and reply brief. Mailed notice 翻译
04/23/2025
MEMORANDUM by Anna Melis in support of motion for summary judgment, motion for permanent injunction[72] as to the Defendants Nos. 156, 157, 190, and 196 翻译
04/23/2025
Local Rule 56.1(a) Statement of Material Facts as to Which There is No Genuine Issue and Which Entitles Her to Summary Judgment STATEMENT by Anna Melis 翻译
附件：
1:Exhibit 4
2:Exhibit 3
3:Exhibit 2
4:Exhibit 1
5:Civil Cover Sheet Table of Contents for the Exhibits Attached to Plaintiff'
04/23/2025
MOTION by Plaintiff Anna Melis for summary judgment, a Statutory Damages Award, and, MOTION by Plaintiff Anna Melis for permanent injunction 翻译
04/23/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: Defendant Canhui Co.'s motion to modify the asset restraint [60] is denied. The Court has authority to freeze assets "to preserve an equitable accounting of profits, a remedy provided to counterfeiting victims by 15 U.S.C. § 1117(a)." Klipsch Grp., Inc. v. Big Box Store, Ltd., 2012 WL 5265727, at *4 (S.D.N.Y. Oct. 24, 2012.) That said, "the appropriate scope of prejudgment restraint must be limited only to what is reasonably necessary to secure the (future) equitable relief." Deckers Outdoor Corp. v. P'ships & Unincorporated Ass'ns Identified on Schedule A, 2013 WL 12314399, at *2 (N.D. Ill. Oct. 31, 2013). "To exempt assets from an asset freeze, the burden is on the party seeking relief to present documentary proof that particular assets are not the proceeds of counterfeiting activities." Monster Energy Co. v. Wensheng, 136 F. Supp. 3d 897, 910 (N.D. Ill. 2015). In a prior order, the Court restrained Canhui Co.'s assets in the amount of $10,127.56. Canhui Co. proposes a partial modification to allow Walmart.com to release all but $1,000 of this amount because it terminated its Walmart.com storefront account in October 2024 before the lawsuit was filed and there is no ongoing infringement such that the amount restrained is disproportionate to any harm. The Court agrees with Melis, however, that Canhui Co. has not submitted sufficient documentary evidence to support its claim that it has not sold any accused products. The screenshots provided are not detailed and do not include an accounting of the restrained funds. Indeed, the screenshots provided suggests product sales approaching $19,000 for the period spanning October 2024 through April 2025. [Dkt. 60-1 at 8.] Defendant says that this amount reflects sales prior to October 2024 as well as refunds and chargebacks, but in the end, without documentary evidence accounting for the restrained funds, the Court declines to disturb the prior ruling. Roadget Bus. Pte. Ltd. v. Schedule A Hereto, No. 24 C 607, Doc. 77 (N.D. Ill. Apr. 16, 2024) (granting motion to modify asset restraint when defendants provided data obtained from online sales platform with accompanying affidavit from employee at online sales platform explaining how the platform collected the data). Antsy Labs, LLC v. Schedule A Hereto, No. 21 C 3289, 2022 WL 17176498, at *4 (N.D. Ill. Nov. 23, 2022). This denial, however, is without prejudice to renewal. Should Canhui Co. compile admissible, verifiable documentary evidence that shows the amount of assets restrained is disproportionate to the amount generated through allegedly infringing sales, the Court will consider modifying the asset restraint at that time. Mailed notice. 翻译
04/21/2025
REPLY by CANHUI Co.Ltd to response in opposition to motion[62] 翻译
附件：
1:Exhibit Ex. 1 - Walmart Marketplace Guideline
04/16/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: The motion for compliance with LR 3.2 63 is granted. Mailed notice. 翻译
04/11/2025
RESPONSE by Anna Melisin Opposition to MOTION by Defendant CANHUI Co.Ltd to modify asset restraint 60 翻译
附件：
1:(Exhibit 2)
2:Exhibit 1
04/01/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's response to the motion by Defendant CANHUI Co.Ltd to modify the asset restraint is due by April 11, 2025 and Defendant's reply is due by April 21, 2025. Mailed notice. 翻译
03/31/2025
MOTION by Defendant CANHUI Co.Ltd to modify asset restraint 翻译
附件：
1:Exhibit Ex. 1 - Declarations in support of motion to modify asset restraint
03/13/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: Telephonic status hearing held. Counsel for Plaintiff appeared by phone. The Court enters the following discovery schedule as proposed by the parties: Rule 26(a)(1) disclosures are due by March 28, 2025; initial written discovery may issue beginning on March 28, 2025; any amendments to the pleadings must be made by July 11, 2025. Expert disclosures by Plaintiff are due by May 23, 2025 and Plaintiff's expert reports are due by July 18, 2025; Defendants' expert disclosures are due by June 20, 2025 and Defendants' expert reports are due by August 1, 2025. Expert depositions must conclude by September 26, 2025. All discovery, fact and expert, shall be noticed in time for completion by October 24, 2025. By October 3, 2025, the parties are to jointly file a status report that confirms all discovery will conclude on schedule. Mailed notice. 翻译
03/07/2025
DEFAULT JUDGMENT ORDER as to certain defendants Signed by the Honorable Lindsay C. Jenkins on 3/7/2025. Mailed notice. 翻译
03/07/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: The following order does not apply to Defendants Cube Lover, CANHUI Co.Ltd, MOHAO Co.Ltd, SIJI Co.Ltd, ZHIWEI Co.Ltd. No remaining Defendant has responded to Plaintiff's motion for entry of default judgment. Accordingly, the motion 47 is granted. Enter Final Judgment Order. Mailed notice. 翻译
03/06/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: The matter is set for a telephone conference on March 13, 2025 at 9:00 a.m. The Court is not prepared to adopt the discovery schedule proposed by the parties because it contemplates more time than appears necessary for fact and expert discovery in a case of this size. The parties should confer and be prepared to propose shorter deadlines for expert and fact discovery during the call. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: 855-244-8681, Access Code: 2302 225 8245. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. 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. 翻译
02/27/2025
CERTIFICATE of Service by Plaintiff Anna Melis regarding order on motion for default judgment, text entry, 49 翻译
02/27/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: The following order does not apply to Defendants Cube Lover, CANHUI Co.Ltd, MOHAO Co.Ltd, SIJI Co.Ltd, ZHIWEI Co.Ltd Before the Court is Plaintiff's motion 47 for entry of default and default judgment against all Defendants. All remaining defendants have failed either to plead or to otherwise appear to defend against this action. Accordingly, default is entered under Rule 55(a) of the Federal Rules of Civil Procedure. Any objections to the motion for entry of default judgment must be filed on or before March 6, 2025. If no objections are filed by that date, the court will consider the motion unopposed. The Court will also rule on the papers unless a hearing is requested by March 3, 2025. A hearing may be requested by filing a Request for Hearing as a separate entry on the docket. 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. Mailed notice. 翻译
02/26/2025
MEMORANDUM by Anna Melis in support of motion for default judgment[47] 翻译
附件：
1:Exhibit 2
2:Declaration of Keith A. Vogt
3:Exhibit 1
02/26/2025
MOTION by Plaintiff Anna Melis for default judgment as to the Defendants Identified in First Amended Schedule A 翻译
02/26/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff and the answering Defendants are to confer and jointly propose a Rule 26(f) fact discovery schedule by March 5, 2025. This order does not apply to Defendant Cube Lover. Mailed notice. 翻译
02/25/2025
ATTORNEY Appearance for Defendants CANHUI Co.Ltd, MOHAO Co.Ltd, SIJI Co.Ltd, ZHIWEI Co.Ltd by He Cheng 翻译
02/25/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: Defendant Cub Lover's unopposed motion for an extension of time [37] is granted. The responsive pleading is now due by March 11, 2025. Mailed notice. 翻译
02/24/2025
NEW PARTIES: C.J.S., Fangxiaoting, WephuPSho(6-8 Days Arrivals), fengjunhao, LIONVI, OAKFashion, HiLeyJey, GDDXLM, Musmplesy, Meikosks, babieshouse, pingpoin, GOFLIC Fashion, ilovepajamas, Guyay, Gfauzkorr, sunstarsun, Yuemengxuan Store, UEGEQU, DuDubaby Summer Sale Up to 50% off, SHNW, Catalpalev, XIELIME, DIUEWOW, LANCE Shop, ERTUPE, Svtarasara, black friday deals 2024 cyerlproo, I Wish You Happy Today, GoodFilling, COTECRAM, Lightning Deals of Today Prime YUTANRAL, XAZEIC, Barnrae, HYAERGF, Defendant No. 37, Defendant No. 38, Zxrwany, Tang jian, Defendant No. 41, Ctreela, Tetinson, One opening, WhimsicalCraft, Zotfan, Faretumiya Store, Pukdaswr, LABULADUO-HAPPY, Lizxun-Store, Adarl, jipumaoyu, Lizhuo Direct, Sunloudy, SAYOO, LiangEn US, RDEGOOCHA, Linju Trading Co., Ltd., Defendant No. 60, BVUPL-US, Angelaicos, Sruiluo Store, Wobame, ninglingxianfuningrizapu, FFFish, NEWKITS and cmamzon2013 added to case caption. 翻译
02/24/2025
NEW PARTIES: MiHu Co, Ltd., Fiacafyo, babananastore, GUYUIIEI, shengweikeji, Xurikang, chunnianfushi, Desheus, Tejiojio, CanJIKJ, Qtinghua Fashion, CF TQWQT, Paokuoon Co.Ltd, Happy-Buy Store, Baishenghong, FoShanShiChanChengQuXinPingChenShangMaoYouXianGongSi, LIHAOYANG, aiguo Co.Ltd, JiNingYuLingShangMao, SIJI Co.Ltd, CLZOUD Clothing, YYFFCDS, LikeYAO, JANDEL, LANDU Co.Ltd, MOHAO Co.Ltd, Botrong, GuangZhouShiSiLinFeiShiPinYouXianGongSi, BYCMX and FangMEImei added to case caption. 翻译
02/24/2025
NEW PARTIES: boen, Hxke Wardrobe, HFTZ, Shangshufang Co. Ltd, IMISSILLEB Direct, Xingqing, WSH11-1, wtao b store, Shunvnny, FEDPOP Store, Sunsent, youme1, guangzhouyurenlimaoyiyouxiangongsi, Aurora Polaris, Bearcubfashion, vera natura, JIAOCHU, TSEXIEFOOFU Direct, Biziza wardrobe, xuxunmaoyi, Linda's Chinese Tea Cup, Shenzhenshi Wanfen Co. Ltd, Voicry, MIN, JIANPO Co.Ltd, ZHIWEI Co.Ltd, CANHUI Co.Ltd, Esaierr Co.Ltd, Nmmacb Co.Ltd, BVOFAR, Dxssxc, LuRui, SenYaoYao Store, Mora Tech123, Shunrunxiang Co. Ltd, Zooui Co.ltd, Ontiwes, Shanglongwangluo, LPAIMEO and OVTICZA added to case caption. 翻译
02/24/2025
NEW PARTIES: Halloween Prime Day Deals-WJDNHKYD, PVTOSD Online, JXUNDA, WEINUA, Hiyora, BCDshop, Ho-won Ltd, Kunxichao, Kansopa, AfterSo (7-15 days arrive), FSHYJUIFB, Weilau, Sorlife, HEYUN TRADING, YuShenZhuo, SHOWONSKY, BLANCHES, shenzhenshichuangsanyekejiyouxiangongsi, ANUTIE KATYUSHA, SARATA-US, ranqing, Beacher Zacharias, Vohawsa, Itsupte, FujLoy, Sunshay, xianzi-us, Loyalt, Libertepe, G TREE, Perdeca, AnyDesign US, DNDKILG, Shanxikefeiguorongshangmaoyouxiangongsi, yabadi, KMLL.cot, BEAFNKSG, Sharp Cow, dengliliqi, BrilliantMe Clothing, Saoakiny, zhishiyuanbo, ulusky, Myzweida Co.,Ltd., Ruikedianzi, Huangdong trading Co., LTD, ZXKJ Co., Beygen Toys store, KIKKIBABY, KITCHEDDY, Lv Liang kitchenware store, MORTTIC, Shibufan Tech, YueKangKeJi, DEELLEEO Co. Ltd, Topone, FH Store, Value Selections, WERNZATT FASHION, Wilcliar Marketplace (Fashion) and wuhulipenghuishangmaoyouxiangongsi added to case caption. 翻译
02/24/2025
MOTION by Defendant Cube Lover for extension of time to file answer regarding complaint[1] Unopposed 翻译
02/24/2025
PRELIMINARY INJUNCTION Order Signed by the Honorable Lindsay C. Jenkins on 2/24/2025. Mailed notice. 翻译
02/24/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff's motion for a preliminary injunction 22 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 26 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 Keith Vogt, Ltd., is ordered to add ALL defendant names listed in the Schedule A to the docket within five 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. 翻译
02/24/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: Defendant No. 55 KACC BABY STORES did not file any brief in opposition to the preliminary injunction by either deadline set by the Court [see 30, 31], so the Court assumes it no longer opposes the preliminary injunction. In light of the notice of dismissal as to Defendant 84, Three Cat, Plaintiff should email an updated preliminary injunction order to the Court's PO Box by February 25, 2025. The preliminary injunction hearing set for February 27, 2025 at 9:15 a.m. is stricken. Mailed notice. 翻译
02/19/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: Moving Defendants' brief in opposition to the motion for a preliminary injunction was due by February 18, 2025 but nothing was filed. If no response is filed by February 21, 2025, the Court will assume that the moving Defendants no longer oppose the preliminary injunction and it will enter the appropriate order. Mailed notice. 翻译
02/11/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: Defendants brief in opposition to the motion for a preliminary injunction is due by February 18, 2025. Plaintiff may reply by February 25, 2025. The matter is set for a hearing on February 27, 2025 at 9:15 a.m. in Courtroom 2119, where counsel must appear in person. Mailed notice. 翻译
02/10/2025
DEFENDANTS, (No. 55) KACC BABY STORES and (No. 84) Three Cat, AMENDED NOTICE OF OPPOSITION TO PLAINTIFFS PRELIMINARY INJUNCTION [D.E. 22] by KACC BABY STORES, Three Cat 翻译
02/10/2025
DEFENDANTS, (No. 55) KACC BABY STORES and (No. 84) Three Cat, NOTICE OF OPPOSITION TO PLAINTIFFS PRELIMINARY INJUNCTION [D.E. 22] by KACC BABY STORES, Three Cat 翻译
02/10/2025
ATTORNEY Appearance for Defendants KACC BABY STORES, Three Cat by Sandra Cristina Perez-blackmar 翻译
02/05/2025
CERTIFICATE of Service by Plaintiff Anna Melis regarding order on motion for preliminary injunction, text entry, 25 翻译
02/05/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: Before the Court is Plaintiff's motion 22 for entry of a preliminary injunction. 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 February 10, 2025." 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 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. 翻译
02/04/2025
SUMMONS Returned Executed by Anna Melis as to The Partnerships and Unincorporated Associations Identified on Schedule A on 2/4/2025, answer due 2/25/2025. 翻译
附件：
1:(Declaration of Service)
02/04/2025
MEMORANDUM by Anna Melis in support of motion for preliminary injunction 22 翻译
附件：
1:Declaration of Keith A. Vogt
2:(Exhibit 1, of Keith A. Vogt's Declaration)
01/28/2025
SUMMONS Issued as to Defendant The Partnerships and Unincorporated Associations Identified on Schedule A 翻译
01/22/2025
SEALED EXHIBIT by Plaintiff Anna Melis Sealed Exhibit 2, Declaration of Anna Melis regarding memorandum in support of motion, 17 翻译
附件：
1:(Exhibit 2-18)
2:Exhibit 2-17
3:Exhibit 2-16
4:Exhibit 2-15
5:Exhibit 2-14
6:Exhibit 2-13
7:Exhibit 2-12
8:Exhibit 2-11
9:Exhibit 2-10
10:Exhibit 2-6
11:Exhibit 2-7
12:Exhibit 2-9
13:Exhibit 2-8
14:Exhibit 2-5
15:Exhibit 2-4
16:Exhibit 2-3
17:Exhibit 2-2
18:Exhibit 2-1
01/22/2025
MEMORANDUM in Support of 16 Exparte Motion 翻译
附件：
1:Declaration of Keith A. Vogt
2:Exhibit 1-4, of Keith A. Vogt's Declaration
3:Declaration of Anna Melis
4:(Exhibit 1, of Anna Melis' Declaration)
01/22/2025
SEALED DOCUMENT by Plaintiff Anna Melis Schedule A Template Schedule of Defendants to the Complaint 1 and Schedule A 2 翻译
01/15/2025
MINUTE entry before the Honorable Lindsay C. Jenkins: Plaintiff should review the Court's standing order on "Schedule A" Cases, available at https://www.ilnd.uscourts.gov/judge-info.aspx?IuUaWzNcEoPr4PHl9tvcGaMUezk8AnJ1 under the "Case Procedures" tab. Please note that the table's requirements were revised on October 10, 2024. As explained there, Plaintiff must complete and file the template linked on that page before the Court will consider granting any motion for preliminary injunctive relief. The submission must also provide a listing of all prior Schedule A cases filed in any court in the United States in which Plaintiff was a plaintiff, and a listing of any of the defendants included in the Schedule A in this case that Plaintiff has previously named as a defendant in any prior complaint or Schedule A case. Finally, by filing the template, Plaintiff certifies that Plaintiff has not used any of the screenshot evidence supplied in support of a motion for a TRO in this case in any prior proceeding. If the template is not completed by January 22, 2025, the Court may dismiss this matter for failure to prosecute. Mailed notice. 翻译
01/15/2025
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. (qrtr,) 翻译
01/15/2025
CASE ASSIGNED to the Honorable Lindsay C. Jenkins. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (Civil Category 3). (qrtr,) 翻译
01/15/2025
COMPLAINT filed by Anna Melis; Filing fee $ 405, receipt number AILNDC-22954585. 翻译
附件：
1:Exhibit 1
2:Exhibit 2
3:Exhibit 3
4:(Exhibit 4)
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