Defendant

The Individuals, Corporations, LLCs, Partnerships, and Unincorporated Associates Identified on Schedule A

1 case as defendant.

Cases
1
Active
0
1 closed
Filed
2024
Top venue
N.D. Illinois Eastern
1 case

Company profile

"The Individuals, Corporations, LLCs, Partnerships and Unincorporated Associates Identified on Schedule 'A'" is not a company. It is a generic placeholder defendant caption — a Doe-style naming convention used in "Schedule A" IP enforcement suits, most commonly in the U.S. District Court for the Northern District of Illinois. No such entity exists; the caption stands in for an unidentified group of e-commerce sellers whose real names, addresses, and storefronts are listed in a separate, usually sealed "Schedule A" attachment to the complaint.

Because the designation has no operations, ownership, headquarters, or employees, no corporate profile can be verified. The named defendants are anonymous online sellers — alleged in the complaints to operate storefronts on Amazon, eBay, and Walmart under "seller aliases," often from offshore locations (frequently mainland China), using payment methods such as PayPal, Alipay, and Amazon Pay and using tactics to conceal identity. That characterization comes from plaintiff filings, not from any company admission.

Patent-litigation posture. The structured data shows 0 appearances as plaintiff and 2 as defendant, both captioned CAO Group, Inc. v. The Individuals... Identified on Schedule "A" (N.D. Ill.). This is not an operating-company-versus-NPE pattern and not a two-way litigant; it is a single patent owner, CAO Group, Inc., repeatedly suing a shifting mass of anonymous online sellers. CAO Group — a West Jordan, Utah dental-device manufacturer (founded 2000; maker of Sheer White! whitening strips) — appears as a practicing entity in Stanford's NPE Litigation Database, and is itself the plaintiff.

Notable context. Reporting on the 2024 Northern District of Illinois cases (including 1:24-cv-01211, filed February 12, 2024, before Judge Thomas M. Durkin) describes assertions against the seller-defendants on five dental bleaching-device patents — U.S. 10,603,259; 10,646,419; 11,219,582; 11,826,444; and 11,826,445 — covering peroxide gel compositions and whitening strips. Schedule A cases in this district typically pair mass joinder under Federal Rule 20 with ex parte TROs, asset restraints, expedited discovery, and electronic service; local judges have increasingly scrutinized joinder, sealing, and personal jurisdiction in these filings.

CAO Group, Inc. v. The Individuals, Corporations, LLCs, Partnerships, and Unincorporated Associates Identified on Schedule A

terminated
Docket:
1:24-cv-00901
Filed:
2024-02-01
Terminated:
2024-07-01

CAO Group filed a sealed Schedule A e-commerce infringement case in N.D. Ill. Secondary TRO-monitoring commentary states the case concerned design patents D740117, D655163, and D655165. A TRO issued Feb. 15, 2024, a preliminary injunction issued Mar. 27, 2024, and a final default judgment on July 1, 2024 awarded $1,003,846.15 per defaulting defendant plus fees; the case terminated.