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JM v. Schedule A Defendants — Hanging Beverage Tray Trademark & Copyright Infringement | PatSnap
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Case ID1:23-cv-16161
FiledNov 2023
ClosedJan 2024
Patent Litigation

JM v. Schedule A Defendants: Default Judgment Won in 71 Days Over Counterfeit Hanging Beverage Trays

JM secured a sweeping default judgment against more than 100 online marketplace sellers — including storefronts on Amazon, Temu, AliExpress, and eBay — accused of selling counterfeit hanging beverage trays bearing JM’s protected trademark and copyrights. The court awarded $100,000 in statutory damages per defendant and ordered platform-level asset freezes across PayPal, Stripe, Payoneer, and major e-commerce platforms.

Resolution time
71days
Resolved in 71 days — well below the median for multi-defendant IP infringement cases in N.D. Illinois
Patents asserted
1
USD0744789S (US29/372956) — hanging tray for single open beverage, ornamental design
Outcome
Injunction Granted
Default judgment granted — permanent injunction and $100,000 statutory damages per defendant
Cost ruling
Bond Released
$10,000 surety bond returned to JM’s counsel, Flener IP & Business Law
Published by PatSnap Insights Team · Verified by PatSnap Eureka Data
Case overview

Fast default victory in a mass-defendant e-commerce counterfeiting sweep

Filed on 21 November 2023 in the Northern District of Illinois before Judge John Robert Blakey, this action saw plaintiff JM assert trademark and copyright infringement against a Schedule A roster of more than 100 defendants — predominantly China-based online storefronts operating across Amazon, AliExpress, Temu, eBay, DHgate, and Joybuy. The disputed product is a hanging tray designed for a single open beverage, protected in part by design patent USD0744789S (application no. US29/372956).

The case closed on 31 January 2024 — just 71 days after filing — when the court granted JM’s Motion for Entry of Default and Default Judgment. No defendant appeared or filed a response, triggering the default mechanism. The judgment is comprehensive: a permanent injunction bars all infringing activity, domain registrars are directed to transfer or disable defendant domains, and third-party platforms are ordered to freeze and release funds held in defendants’ accounts toward the $100,000-per-defendant statutory damages award.

The 71-day resolution is consistent with the accelerated cadence typical of Schedule A counterfeiting cases in N.D. Illinois, where ex parte TROs and default posture often produce outcomes within months. The public record does not disclose total aggregate damages collected, the number of defendants who ultimately had assets frozen, or whether any defendant subsequently moved to vacate the default — variables that materially affect the practical enforcement value of the judgment.

Case at a glance
Case no.1:23-cv-16161
PlaintiffJM
CourtIllinois Northern
JudgeJohn Robert Blakey
FiledNovember 21, 2023
ClosedJanuary 31, 2024
Duration71 days
OutcomeInjunction Granted
Verdict causeInfringement Action
BasisInjunction Granted
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Case data sourced from PACER / Illinois Northern District Court via PatSnap Eureka Litigation Intelligence Explore similar cases ↗
Case timeline

Filing to settlement in 71 days

Resolved in 71 days — well below the median for multi-defendant IP infringement cases in N.D. Illinois

Case timeline: Complaint filed May 13 2025, DEC–JAN — 71 days total Horizontal timeline showing the three key events in JM v The Partnerships and Unincorporated Associations Identified in Schedule A from filing to voluntary dismissal. Source: PACER, Illinois Northern District Court. NOV 21 2023 Complaint filed DEC–JAN 2023 Pre-trial proceedings JAN 31 2024 Resolved consent judgment 71 DAYS TOTAL
Court ruling

Default Judgment: Permanent Injunction and $100,000 Per-Defendant Statutory Damages

Legal mechanism

Default judgment: what it means when no defendant appears

When defendants fail to respond to a complaint, the plaintiff may move for entry of default and subsequently default judgment. The court accepts well-pleaded allegations as true and awards the requested relief. Here, every named defendant defaulted, enabling JM to obtain a permanent injunction and statutory damages without contested litigation. Default judgments in Schedule A cases are common but enforceability against overseas sellers varies significantly.

Fed. R. Civ. P. 55(b)
Damages framework

$100,000 per defendant for willful trademark infringement

Under 15 U.S.C. § 1117(c)(2), a plaintiff may elect statutory damages of up to $2,000,000 per counterfeit mark per type of goods for willful infringement. The court awarded $100,000 per distinct defaulting defendant — a moderate-range election that balances deterrence with the practicality of recovery from small-scale online sellers. The order clarifies the award applies once per defendant even where multiple aliases are listed.

15 U.S.C. § 1117(c)(2)
Platform enforcement

Asset freezes ordered across Amazon, Temu, PayPal, Stripe, and others

The judgment binds third-party providers — including Amazon, AliExpress, Temu, eBay, Joybuy, Shopify, Walmart, LianLian, PayPal, Payoneer, and Stripe — requiring them to freeze and release defendant funds within 14 days. This mechanism, standard in N.D. Illinois Schedule A actions, converts the judgment into near-immediate partial collection where platform balances exist, without requiring the plaintiff to chase defendants in foreign jurisdictions.

Third-party provider freeze
Domain remedy

Defendant domains transferred or disabled at plaintiff’s election

Registries including VeriSign, Neustar, and Afilias, along with registrars such as GoDaddy, Namecheap, and Name.com, are ordered within seven days either to transfer defendant domain names to JM’s control or to disable them entirely. This dual-track remedy gives JM flexibility: it can take over domains for redirect or brand protection purposes, or simply neutralise them to disrupt ongoing infringing sales.

Domain transfer or disablement
Legal analysis based on PACER docket records for case 1:23-cv-16161 and PatSnap Eureka litigation intelligence Search PatSnap Eureka ↗
Parties and representation

Full party and counsel information

RoleNameTypeDetail
PlaintiffJMCompanyConsumer product IP holder — asserting trademark, copyright, and design rights in hanging beverage traySearch in Eureka ↗
DefendantThe Partnerships and Unincorporated Associations Identified in Schedule ACompany100+ online marketplace storefronts, primarily China-based, selling alleged counterfeit beverage tray productsSearch in Eureka ↗
Plaintiff counselJames Edward JudgeAttorneyCounsel for JMSearch in Eureka ↗
Plaintiff counselPatrycia PiaskowskiAttorneyCounsel for JMSearch in Eureka ↗
Plaintiff counselZareefa Burki FlenerAttorneyCounsel for JMSearch in Eureka ↗
Presiding judgeJudge John Robert BlakeyChief JudgeIllinois Northern District Court — Chief JudgeSearch in Eureka ↗
Official verdict

Stipulation of dismissal — official text

“Accordingly, this Court orders that Plaintiff’s Motion for Entry of Default and Default Judgment is GRANTED as follows, that Defaulting Defendants are deemed in default, and that this Default Judgment is entered against Defaulting Defendants. This Court further orders that: 1. Defaulting Defendants, their officers, agents, servants, employees, attorneys, and all persons acting for, with, by, through, under, or in active concert with them be permanently enjoined and restrained from: a. using the Plaintiff Intellectual Property or any reproductions, counterfeit copies, or colorable imitations in any manner in connection with the distribution, marketing, advertising, offering for sale, or sale of any product that is not a genuine Plaintiff product or not authorized by Plaintiff to be sold in connection with the Plaintiff Intellectual Property; b. passing off, inducing, or enabling others to sell or pass off any product as a genuine Plaintiff product or any other product produced by Plaintiff, that is not Plaintiff’s or not produced under the authorization, control, or supervision of Plaintiff and approved by Plaintiff for sale under the Plaintiff Intellectual Property; c. committing any acts calculated to cause consumers to believe that Defaulting Defendants’ products are those sold under the authorization, control, or supervision of Plaintiff, or are sponsored by, approved by, or otherwise connected with Plaintiff; and d. manufacturing, shipping, delivering, holding for sale, transferring or otherwise moving, storing, distributing, returning, or otherwise disposing of, in any manner, products or inventory not manufactured by or for Plaintiff, nor authorized by Plaintiff to be sold or offered for sale, and which bear any of Plaintiff’s trademarks, including the Plaintiff Intellectual Property, or any reproductions, counterfeit copies or colorable imitations. 2. The domain name registries for the Defendant Domain Names, including, but not limited to, VeriSign, Inc., Neustar, Inc., Afilias Limited, CentralNic, Nominet, and the Public Interest Registry, and the domain name registrars, including, but not limited to, GoDaddy Operating Company LLC, Name.com, PDR LTD. d/b/a/ PublicDomainRegistry.com, and Namecheap Inc., within seven (7) calendar days of receipt of this Order, shall, at Plaintiff’s choosing: a. transfer the Defendant Domain Names to Plaintiff’s control, including unlocking and changing the registrar of record for the Defendant Domain Names to a registrar of Plaintiff’s selection, and the domain name registrars shall take any steps necessary to transfer the Defendant Domain Names to a registrar of Plaintiff’s selection; or b. disable the Defendant Domain Names and make them inactive and untransferable. 3. Defaulting Defendants and any third party with actual notice of this Order who is providing services for any of the Defaulting Defendants, or in connection with any of the Defaulting Defendants’ Online Marketplaces, including, without limitation, any online marketplace platforms such as Alibaba Group Holding Ltd. (“Alibaba” and/or “AliExpress”), Amazon.com, Inc. (“Amazon”), DHgate.com Inc. (“DHgate”), eBay, Inc. (“eBay”), JD.com, Inc. (“Joybuy”), Shopify, Inc. (“Shopify”), PDD Holdings (“Temu”), and Walmart Inc. (“Walmart”) (collectively, the “Third Party Providers”), shall within seven (7) calendar days of receipt of this Order cease: a. using, linking to, transferring, selling, exercising control over, or otherwise owning the Online Marketplace Accounts, or any other online marketplace account that is being used to sell or is the means by which Defaulting Defendants could continue to sell counterfeit and infringing goods using the Plaintiff Intellectual Property; and b. operating and/or hosting websites that are involved with the distribution, marketing, advertising, offering for sale, or sale of any product bearing the Plaintiff Intellectual Property or any reproductions, counterfeit copies or colorable imitations thereof that is not a genuine Plaintiff product or not authorized by Plaintiff to be sold in connection with the Plaintiff Intellectual Property. 4. Upon Plaintiff’s request, those with notice of this Order, including the Third-Party Providers as defined in Paragraph 3, shall within seven (7) calendar days after receipt of such notice, disable and cease displaying any advertisements used by or associated with Defaulting Defendants in connection with the sale of counterfeit and infringing goods using the Plaintiff Intellectual Property. 5. Pursuant to 15 U.S.C. § 1117(c)(2), Plaintiff is awarded statutory damages from each of the Defaulting Defendants in the amount of $100,000 for willful use of counterfeit Plaintiff Trademark and Copyrights on products sold through at least the Defendant Internet Stores. This award shall apply to each distinct Defaulting Defendant only once, even if they are listed under multiple different aliases in the Complaint and Schedule A. 6. Any Third Party Providers holding funds for Defaulting Defendants, including Alibaba, AliExpress, Amazon, DHgate, eBay, Joybuy, Shopify, Temu, Walmart, LianLian Global (“LianLian”), PayPal, Inc. (“PayPal”), Payoneer Global Inc. (“Payoneer”), and Stripe, Inc. (“Stripe”) shall, within seven (7) calendar days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants or the Defendant Internet Stores from transferring or disposing of any funds (up to the statutory damages awarded in Paragraph 6 above) or other of Defaulting Defendants’ assets. 7. All monies (up to the amount of the statutory damages awarded in Paragraph 5 above) currently restrained in Defaulting Defendants’ financial accounts, including monies held by Third Party Providers such as Alibaba, AliExpress, Amazon, DHgate, eBay, Joybuy, Shopify, Temu, Walmart, LianLian, PayPal, Payoneer, and Stripe, are hereby released to Plaintiff as partial payment of the above-identified damages, and Third Party Providers, including Alibaba, AliExpress, Amazon, DHgate, eBay, Joybuy, Shopify, Temu, Walmart, LianLian, PayPal, Payoneer, and Stripe, are ordered to release to Plaintiff the amounts from Defaulting Defendants’ financial accounts within fourteen (14) calendar days of receipt of this Order.8. Until Plaintiff has recovered full payment of monies owed to it by any Defaulting Defendant, Plaintiff shall have the ongoing authority to commence supplemental proceedings under Federal Rule of Civil Procedure 69. 9. In the event that Plaintiff identifies any additional online marketplace accounts or financial accounts owned by Defaulting Defendants, Plaintiff may send notice of any supplemental proceeding, including a citation to discover assets, to Defaulting Defendants by e-mail to any e-mail addresses provided for Defaulting Defendants by third parties. 10.The ten thousand dollar ($10,000.00) surety bond posted by Plaintiff is hereby released to Plaintiff or its counsel, Flener IP & Business Law. The Clerk of the Court is directed to return the surety bond previously deposited with the Clerk of the Court to Plaintiff or its counsel.”
Source: PACER Docket, Case 1:23-cv-16161, Illinois Northern District Court · Filed January 31, 2024

The default judgment’s language is deliberately broad — permanently enjoining not just the named defendants but all persons ‘acting in active concert’ with them, binding third-party platforms by notice, and preserving JM’s right to commence supplemental proceedings under FRCP 69. This architecture is designed for an enforcement environment where defendants operate under multiple aliases and reappear on new storefronts. The $100,000-per-defendant award signals willfulness was unchallenged, but actual recovery depends entirely on platform-held balances at the time of the freeze order.

PACER case 1:23-cv-16161 · Public docket record Explore in Eureka ↗
Patent at issue

USD0744789S — Ornamental Design for a Hanging Single-Open Beverage Tray

Publication No.USD0744789S
Application No.US29/372956
Patent details
AssigneeJM
ProductUSD0744789S — hanging tray for single open beverage, ornamental design
Publication typeB2 — grant (with prior publication)
Cited in actionNovember 21, 2023

USD0744789S (filed under application number US29/372956) is a U.S. design patent protecting the ornamental appearance of a hanging tray designed to hold a single open beverage. Design patents under 35 U.S.C. § 171 protect novel, non-functional visual characteristics of a product — here, the specific aesthetic configuration of the tray. The ‘D’ designation confirms this is a design rather than utility patent, meaning protection is tied to the product’s look rather than its functional mechanism.

In the consumer goods and kitchenware space, design patents are increasingly deployed alongside trademark and copyright registrations to create overlapping IP coverage that strengthens both infringement claims and damages arguments. A design patent holder can assert infringement where a competitor’s product is substantially similar in appearance to an ordinary observer — a standard that courts have found relatively plaintiff-friendly. For competitors in the hanging organiser and beverage accessory category, this patent represents a design boundary that should be evaluated before product development or marketplace listing.

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Freedom to operate

Should your team run an FTO check against USD0744789S before entering the hanging tray market?

Any brand, manufacturer, or marketplace seller operating in the hanging beverage organiser or single-serve tray category should treat USD0744789S as a live clearance risk. The JM enforcement action demonstrates active monitoring and willingness to pursue 100+ defendants simultaneously — including small storefronts. If your product shares visual characteristics with the patented tray design, an FTO analysis is warranted before listing on Amazon, AliExpress, Temu, or similar platforms.

PatSnap Eureka’s FTO Search Agent enables R&D and product teams to map their designs against USD0744789S claim scope, identify design-around opportunities, and monitor for continuation or related filings. With Schedule A enforcement campaigns increasingly targeting marketplace sellers at scale, proactive FTO clearance — and ongoing claim monitoring — is a lower-cost alternative to being named in the next round of Schedule A defendants.

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Related litigation

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PatSnap Eureka tracks related litigation across truck body equipment, vehicle accessories, and comparable infringement actions in the Georgia district system.

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Strategic implications

What this case signals for the consumer goods counterfeiting IP landscape

This judgment illustrates both the power and the limits of the Schedule A enforcement model against cross-border e-commerce counterfeiters.

Schedule A actions remain the dominant tool for product IP holders facing marketplace counterfeiting

The N.D. Illinois Schedule A playbook — mass joinder, TRO, platform freeze, default — compresses enforcement timelines to weeks. For IP holders with registered trademarks or design patents, this model offers scalable deterrence that individual defendant suits cannot match. The 71-day close here is consistent with that pattern.

Platform-level asset freezes are the enforcement backbone — not the court order itself

A default judgment against overseas sellers is only as valuable as the assets it can reach. Ordering platforms like Amazon, Temu, and PayPal to freeze and release funds transforms an otherwise unenforceable foreign-defendant award into real recovery. Brands pursuing this strategy should prioritise jurisdictions and platforms where seller balances are most likely to be held.

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Design patent layering tacticsN.D. Illinois judge dataPlatform freeze recovery rates
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Frequently asked questions

JM v The — key questions answered

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Use PatSnap Eureka to search USD0744789S, map claim boundaries, and monitor for related filings before product launch. Set up enforcement alerts to track Schedule A campaigns in your product category.

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