Adidas AG et al v. 2013jeremyscottxadidas.com et al, No. 0:2013cv61867 - Document 16 (S.D. Fla. 2013)

Court Description: ORDER granting 5 Plaintiffs' Motion for Preliminary Injunction. Please see Order for Details. Signed by Judge Robin S. Rosenbaum on 10/2/2013. (ssk)

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Adidas AG et al v. 2013jeremyscottxadidas.com et al Doc. 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 13-61867-CIV-ROSENBAUM ADIDAS AG, et al., Plaintiffs, vs. 2013JEREMYSCOTTXADIDAS.COM, et al., Defendants. / ORDER GRANTING APPLICATION FOR ENTRY OF PRELIMINARY INJUNCTION This matter is before the Court on Plaintiffs’1 Ex Parte Application for Entry of Preliminary Injunction (the “Application for Preliminary Injunction”) [D.E. 5], and upon the Preliminary Injunction Hearing held on October 1, 2013. The Court has carefully reviewed the Motion and the entire court file and is otherwise fully advised in the premises. By the instant Application, Plaintiffs move for entry of a preliminary injunction against Defendants2 for alleged violations of the Lanham Act, 15 U.S.C. §§ 1114, and 1125(a) and (d). The Court convened a hearing on October 1, 2013, which only counsel for Plaintiffs attended. During the hearing, Plaintiffs directed the Court to evidence supporting the Application for Preliminary Injunction. Defendants have not responded to the Application for Preliminary Injunction, nor have they made any filing in this case, nor have Defendants appeared in this matter Plaintiffs include adidas AG (“adidas AG”), adidas International Marketing B.V. (“adidas International”), and adidas America, Inc. (“adidas America”) (collectively, “adidas”), as well as Plaintiffs Reebok International Limited (“Reebok International”) and Reebok International Ltd. (“Reebok Ltd.”) (collectively, "Reebok"), and Sports Licensed Division of the adidas Group, LLC (“SLD”) (collectively referred to herein as "Plaintiffs"). 1 Defendants are the Partnerships and Unincorporated Associations identified on Schedule “A” hereto. 2 Dockets.Justia.com either individually or through counsel. Because Plaintiffs have satisfied the requirements for the issuance of a preliminary injunction, the Court grants Plaintiffs’ Application for Preliminary Injunction [D.E. 5]. I. FACTUAL BACKGROUND3 1. Plaintiff adidas manufactures, promotes, distributes, and sells in interstate commerce, including within this judicial district, footwear, sunglasses, sports balls, and sports and leisure wear, namely, shorts, shirts, jerseys, sweatshirts, socks, hats, jackets, and tracksuits under muliple federally registered trademarks. See D.E. 5-1 at 4. 2. Plaintiff adidas is the owner of multiple trademark registrations for the adidas Marks, including the following valid and incontestable trademark registrations, issued by the United States Patent and Trademark Office: Trademark ADIDAS Registration Number 0,891,222 Registration Date May 19, 1970 26987 0,973,161 1,300,627 October 16, 1984 Class / Goods IC25 - sportswear, namely, suits, shorts, pants, tights, shirts, gloves, and the like; jerseys; socks; sport shoes, namely, track and field training shoes, basketball shoes, and tennis shoes. IC 13 - tote bags IC 25 - specific purpose athletic shoes; general purpose sport shoes, sportswear, namely, suits, shorts, pants, tights, shirts, jerseys, socks, and gloves. IC 025 - sportswear, namely, suits, shorts, pants, tights, shirts, jerseys, socks, gloves, jackets, coats, swimwear, sweaters, caps, pullovers, warm-up suits, rain suits, ski suits, jump suits, boots, shoes, slippers. The factual background is taken from Plaintiffs’ Complaint, Application for Temporary Restraining Order, and supporting evidentiary submissions. 3 2 Trademark Registration Number Registration Date 1,310,140 December 18, 1984 2,138,288 February 24, 1998 2,411,802 December 12, 2000 Class / Goods IC 025 - sportswear, namely, suits, shorts, pants, tights, shirts, jerseys, socks, gloves, jackets, coats, swimwear, sweaters, caps, pullovers, warm-up suits, rain suits, ski suits, jump suits, boots, shoes, slippers. IC 009 - eyeglasses and sunglasses. IC 014 - watches and wrist watches. IC 018 - all-purpose sport bags, athletic bags, traveling bags, backpacks, knapsacks, beach bags IC 025 - sports and leisure wear, namely, shorts, pants, shirts, t-shirts, jerseys, tights, socks, gloves, jackets, swimwear, caps and hats, pullovers, sweat-shirts, sweat suits, track suits, warm-up suits, rain suits; boots, slippers, sandals, specific purpose athletic shoes and general all-purpose sports shoes IC 028 - sports balls and playground balls; guards for athletic use, namely, shin guards, knee guards and leg guards 3 Trademark Registration Number Registration Date Class / Goods IC 009 - optical apparatus and instruments, namely, eyeglasses and sunglasses IC 014 - horological and chronometric instruments, namely, watches 3,104,117 June 13, 2006 IC 018 - leather and imitations of leather, and goods made from these materials in the nature of bags for general and sport use, namely, handbags, tote bags, waist packs, overnight bags, backpacks, knapsacks and beach bags; trunks; traveling bags for general and sport use; leather and imitations of leather and goods made from these materials, namely, wallets, briefcases, and key cases IC 025 - sports and leisure wear, namely, suits, shorts, pants, sweatpants, skirts, skorts, dresses, blouses, shirts, tshirts, sleeveless tops, polo shirts, vests, jerseys, sweaters, sweatshirts, pullovers, coats, jackets, tracksuits, training suits, warm-up suits, swimwear, underwear, socks, gloves, scarves, wristbands and belts; headgear, namely, caps, hats, visors, headbands; athletic footwear and leisure foot wear, namely, boots, sandals, specific purpose athletic shoes and general purpose sports shoes The adidas Marks are used in connection with the manufacture and distribution of goods in the categories identified above. See D.E. 5-1 at ¶ 5; D.E. 5-2 (containing Certificates of Registrations for the adidas Marks at issue). 3. Plaintiff Reebok manufactures, promotes, distributes, and sells in interstate commerce, including within this judicial district, footwear and apparel under the trademarks RBK, REEBOK, and (collectively, the “Reebok Marks”). See D.E. 5-1 at ¶ 13. 4 4. Plaintiff Reebok is the owner of multiple trademark registrations for the Reebok Marks, including the following valid and incontestable trademark registrations, issued by the United States Patent and Trademark Office: Trademark Registration Number Registration Date REEBOK 1,133,704 April 22, 1980 Class / Goods IC 25 - shoes for use in athletic sports IC 18 - all-purpose sport bags REEBOK 1390793 April 22, 1986 IC 25 - sweatpants, shorts, sweaters, polo shirts, hats, visors, headbands, sweatbands, t-shirts, sweatshirts. IC 018 - all-purpose sport bags, duffel bags, tote bags, knapsacks, and shoulder bags. 1,848,848 August 9, 1994 IC 025 - footwear and apparel, namely, t-shirts, shirts, sweatshirts, sweaters, jackets, hats, visors, socks, sweatpants, pants, shorts, skirts, unitards, and leotards. IC 09 - eyewear, namely, eyewear cases; eyewear cleaning cloths; sunglasses; and protective helmets for hockey and skating. RBK 3,074,802 March 28, 2006 IC 025 - footwear; headwear; apparel, namely, sweatpants, sweatshirts, shirts, shorts, sweaters, socks, jackets, sweatsuits, warm-up suits, shooting shirts, fleece tops, tank tops, polo shirts, pants, athletic bras, leggings, skirts, turtlenecks, vests, dresses, athletic uniforms, gloves, infant wear, and running suits. IC 028 - sports equipment, namely, basketballs, footballs, rugby balls, soccer balls, in-line skates, hockey skates; protective hockey equipment, namely, shin pads, elbow pads, shoulder pads, and pants; protective inline skating equipment, namely, kneepads and elbow pads. 5 The Reebok Marks are used in connection with the manufacture and distribution of goods in the categories identified above. See D.E. 5-1 at ¶14; D.E. 5-3 (containing Certificates of Registrations for the Reebok Marks at issue). 5. Plaintiff SLD manufactures, promotes, distributes, and sells in interstate commerce, including within this judicial district, sports jerseys and hats under the trademark Mitchell & Ness (the “Mitchell & Ness Mark”). See D.E. 5-1 at ¶ 22. 6. Plaintiff SLD is the owner of multiple trademark registrations for the Mitchell & Ness Mark, including the following valid and incontestable trademark registration, issued by the United States Patent and Trademark Office: Trademark MITCHELL & NESS Registration Number Registration Date Class / Goods July 6, 2004 IC 025 - sports jerseys, jackets, shirts, t-shirts, sweaters, caps, hats, headbands and wristbands 2,860,283 The Mitchell & Ness Mark is used in connection with the manufacture and distribution of high quality goods in at least the categories identified above. See D.E. 5-1 at ¶ 23; D.E. 5-4 (containing Certificates of Registrations for the Mitchell & Ness Mark at issue). 7. Defendants, through the fully interactive, commercial Internet websites operating under their partnership and unincorporated association names identified on Schedule “A” hereto (collectively the “Subject Domain Names”), have advertised, promoted, offered for sale, or sold, at least, (i) footwear, sunglasses, sports balls, and sports and leisure wear, namely, shorts, shirts, jerseys, sweatshirts, socks, hats, jackets, and tracksuits bearing what Plaintiffs have determined to 6 be counterfeits, reproductions, or colorable imitations of the adidas Marks, (ii) footwear and apparel bearing what Plaintiffs have determined to be counterfeits, reproductions, or colorable imitations of the Reebok Marks, and (iii) sports jerseys and hats bearing what Plaintiffs have determined to be counterfeits, reproductions, or colorable imitations of the Mitchell & Ness Mark. See D.E. 5-1 at ¶¶ 31-39. 8. Although each Defendant may not copy and infringe each of Plaintiffs’ individual trademarks for each category of goods protected, Plaintiffs have submitted sufficient evidence showing each Defendant has infringed at least one or more of the trademarks at issue. See D.E. 51 at ¶¶ 33-39; D.E. 5-17 at ¶¶ 5-9; D.E. 5-18 through D.E. 5-24. Defendants are not now, nor have they ever been, authorized or licensed to use, reproduce, or make counterfeits, reproductions, or colorable imitations of the adidas Marks, Reebok Marks, or Mitchel & Ness Mark (collectively, “Plaintiffs’ Marks.”). See D.E. 5-1 at ¶¶ 31, 38, 39. 9. Plaintiffs retained AED Investigations, Inc. and Aries Claims Services, both licensed private investigative firms, to investigate the sale of counterfeit versions of Plaintiffs’ products by Defendants. See D.E. 5-1 at ¶ 32; D.E. 5-5 at ¶ 5; D.E. 5-17 at ¶ 3; D.E. 5-25 at ¶ 3. 10. Eric Rosaler (“Rosaler”), an officer of AED Investigations, Inc., accessed the Internet websites operating under the Subject Domain Names, cheapnbajerseywholesale.com and kevinshoes.com and placed orders for the purchase of various adidas-branded products, including a jersey and one pair of shoes—all bearing counterfeits of at least one of the adidas Marks at issue in this action. See D.E. 5-17 at ¶ 4; D.E. 5-18. Rosaler finalized payment for the adidas-branded jersey purchased through cheapnbajerseywholesale.com via credit card and the adidas-branded shoes purchased through kevinshoes.com via Western Union. See D.E. 5-17 at ¶ 4; D.E. 5-18. 11. Rosaler also accessed the Internet websites operating under the Subject Domain 7 Names, jerseysfreetax.com and wholesalejerseys4u.us, and placed an order for the purchase of various Reebok-branded products, including two jerseys bearing counterfeits of at least one of the Reebok Marks at issue in this action. See D.E. 5-17 at ¶ 5; D.E. 5-19. Rosaler finalized payment for the Reebok-branded jerseys purchased through jerseysfreetax.com and wholesalejerseys4u.us via PayPal to the PayPal accounts, michaelwindebanker@yahoo.com and williamkinnaman@yahoo.com respectively. See D.E. 5-17 at ¶5; D.E. 5-19. 12. Additionally, Rosaler accessed the Internet websites operating under the domain names fineworkshops.com, cheapnba-mart.com, and onlyjerseys.us, and placed an order for the purchase of various Mitchell & Ness-branded products, including a jersey and two hats bearing counterfeits of at least one of the Mitchell & Ness Marks at issue in this action. See D.E. 5-17 at ¶ 7; D.E. 5-20. Rosaler finalized payment for the Mitchell & Ness-branded jersey purchased through fineworkshops.com via PayPal to the PayPal account xubo198701@gmail.com, the Mitchell & Ness-branded hat purchased through cheapnba-mart.com via PayPal to the PayPal account janespanich@hotmail.com, and the Mitchell & Ness-branded hat purchased through onlyjerseys.us via PayPal to the PayPal account stevensalcedos@yahoo.com. See D.E. 5-17 at ¶ 7; D.E. 5-20. 13. Further, Rosaler accessed Internet websites operating under the Subject Domain Names identified on the table below and went through the purchasing process4 for various products, most of which bore counterfeits of at least one of the Plaintiffs’ respective Marks at issue in this action.5 See D.E. 5-17 at ¶ 9; D.E. 5-21 through 5-24. Following submission of his orders, Rosaler intentionally did not finalize his purchases from the Internet websites so as to avoid contributing funds to Defendants’ coffers. See D.E. 5-17 at ¶ 9, n. 4. 4 Although all of the websites operating under the Subject Domain Names offer for sale Plaintiffs’ respective branded items (see D.E. 5-5 at ¶ 2), Rosaler intentionally did not as part of the investigative process order Plaintiffs’ respective branded merchandise from some of the 5 8 Rosaler received information for finalizing payment for each of the items ordered via PayPal or bank transfer to Defendants’ respective PayPal or bank accounts6 as follows: Domain Name 2013jeremyscottxadidas.com 4footballshirts.com Payment Method Bank Transfer PayPal 11proboots.com copascarpedacalcio.com predatorabsolado.com predatorlzfootballboots.com soccerkicksonfire.com Bank Transfer adidas-nike-jp.com Bank Transfer adidasoriginalssuperstar2.com Bank Transfer Account Beneficiary Name: Jianshun Guo Bank Name: Bank of China Swift Code: BKCHCNBJ Account Number: **** **** **** ***5 383 joejidsr16@gmail.com Bank Name: HSBC Bank(China) Company Limited,Xiamen Branch Branch Location: Units 7-10,G/F,The Bank Centre,189 Xiamen 361003,P.R. China Bank Country: China Beneficiary: YAO JING Beneficiary Address: FuJian China Beneficiary Country: China Swift Code: HSBCCNSHSIA Account No: ********3406 Beneficiary Institution: Bank Of China Putian Branch Swift Code: BKCHCNBJ73C Beneficiary Name: Xuesong Zhao Beneficiary Telephone Number: 008613599556597 Beneficiary Account Number: ***************1764 Beneficiary Bank: Bank Of China Beneficiary Name: ZhiMin Lin Swift Code: BKCHCNBJ73B Bank Address: Quanzhou Brnch Of Bank Of China Account Number: ***************9701 websites operating under the Subject Domain Names but instead ordered some merchandise not bearing Plaintiffs’ trademarks. Making purchases of mixed brands is a technique commonly used by investigators to avoid inadvertently tipping off the target that a brand owner is conducting an investigation. See D.E. 5-5 at ¶ 5. The full account numbers of all financial institution accounts identified herein have been redacted to avoid disclosure of private financial information, in compliance with Rule 5.2(a)(4), Fed. R. Civ. P. 6 9 Domain Name 2013jeremyscottxadidas.com 4footballshirts.com Payment Method Account Beneficiary Name: Jianshun Guo Bank Name: Bank of China Bank Transfer Swift Code: BKCHCNBJ Account Number: **** **** **** ***5 383 PayPal joejidsr16@gmail.com Beneficiary Name: Jianping Wu Beneficiary Bank: Bank of China Putian Branch adidasporschedesignbounce.com Bank Transfer Swift Code: BKCHCNBJ73C chaussureadidasporschedesign.com Bank Address: No.,108, Shuangfu Road, jeremyscottoriginals.com Chengxiang District, Putian, Fujian, ChinarnZip Code: 351100 Account Number: *******-****-***073-0 adidassneaker.org Bank Transfer adidaswings4sales.com Bank Transfer all-wholesaler.com PayPal all-wholesaler.com Bank Transfer billigereeboksko.com reebokprecios.com reeboktilbud.com Bank Transfer brownsneaks.com rainbowsneaks.com PayPal 10 Beneficiary institution: Bank of China Putian Branch Swift Code: BKCHCNBJ73C Beneficiary Name: Wenxian Shen Beneficiary Address : No.289, Zhenhai Street, Putian, Fujian, China Bank Address: Wenxian road 192 Chenxiang borough Fujian Provice China Account Number: **************4662 Beneficiary Name: Haiqin Zhang Swift Code: CMBCCNBS471 Bank Name: China Merchants Bank Address: Shenzhen, China Account Number :************6391 jinyannizuimei@hotmail.com Beneficiary Name: Yanghua Name: huang Address: 933 Wenxian, Chengxiang District, Putian City, Fujian Province, China Swift Code: BKCHCNBJ73C Postal Code: 351100 Account number: **** **** **** ***9 257 Beneficiary institution: Bank of China Putian Branch SWIFT: BKCHCNBJ73C Beneficiary Name Jinchun Huang Address: 76 Wenxian Lu Putian Bank Account: **** **** **** ***9 962 or ****** **** **** ***9 962 ARLLEXO LIMITED Domain Name 2013jeremyscottxadidas.com 4footballshirts.com Payment Method Account Beneficiary Name: Jianshun Guo Bank Name: Bank of China Bank Transfer Swift Code: BKCHCNBJ Account Number: **** **** **** ***5 383 PayPal joejidsr16@gmail.com buyjerseys.us PayPal lindababber@yahoo.com canada-jerseys.com PayPal snowewqoud@outlook.com cr7soccersales.com PayPal cr7soccersales.com Bank Transfer danmarkreebok.com Bank Transfer dnike.com wholesalebrand.org Bank Transfer easytunereebok.com Bank Transfer worldtrades2014@gmail.com Bank Name: China Merchants Bank Putian Branch Swift Code: CMBCCNBS556 Bank Address: Licheng Road, Putian , Fujian, China Beneficiary Name: GuoShan Huang Telephone: +86 15260959949 Bank Account :**** **** **** 8688 Beneficiary institution: Bank of China Putian Branch Swift Code: BKCHCNBJ73C Beneficiary Name: CHANGHUA LV Address of the bank: Bank Of China 76,Winxian LU 351100 Putian China Address of CHANGHUA LV: Liyuan street, 351100, Putian, China Account Number : ** **** **** **** ***8 722 Beneficiary's Name: Lin Rui Zhen Inward Remittance Bank'Name: Bank of China Quanzhou Branch, BOC Mansion Fengze Street, Quanzhou, Fujian, P.R. China Swift Code: BKCHCNBJ73B Account Number : ***************2955 Beneficiary institution: Bank of China Putian Branch Swift Code: BKCHCNBJ73C Beneficiary Name: yanzhen shen Address: 76 WinXian Lu PUTIAN Account Number: **** **** **** ***9 526 11 Domain Name 2013jeremyscottxadidas.com 4footballshirts.com Payment Method Bank Transfer PayPal exportroad.com Bank Transfer goemwholesaler.com Bank Transfer jeremyscottadidasaustralia.org jeremyscottadidascollection.com jeremyscottadidasxoriginals.us PayPal Bank Transfer jerseybuy365.com PayPal jerseysfreetax.com PayPal jerseysshoppe.com wholesalejerseycenter.com Account Beneficiary Name: Jianshun Guo Bank Name: Bank of China Swift Code: BKCHCNBJ Account Number: **** **** **** ***5 383 joejidsr16@gmail.com Bank Name: Bank Of China Putian Branch Swift Code : BKCHCNBJ73C payee : Zhou Wenhua Beneficiary Telephone Number : 0018613559393182 /0018613799622573 Bank Address: Putian, Fujian, China postcode: 351100 Account Number : *******--****--***898--8 Beneficiary Name: Tenglong Kang Receiver Telephone: (+86)1803-001-0620 Bank Name: Industrial And Commercial Bank Of China Bank Address: Dongdu Branch Swift Code: ICBKCNBJSMM Account Number: **** **** **** ***5167 paypalokpayment2654@yahoo.com Beneficiary Name: jialong Chen Bank name: Putian Fenhang Jianshe Yinhang China Swift code: PCBCCNBJFJP Bank Account Number: **** **** **** ***0 294 hin.yip@gmail.com cristiancamposer@yahoo.com Beneficiary Name: Wu Meizhu Bank Name: Bank of china putian branch Beneficiary Address: Putian, Fujian, Bank Transfer China. Swift Code: BKCHCNBJ73C Company ADDESS: Putian City, Fujian Province. China Bank Account: ****-****-****-***7-028 12 Domain Name 2013jeremyscottxadidas.com 4footballshirts.com Payment Method Bank Transfer PayPal kevinshoes.com Bank Transfer mercurialsuperfly8.com messishoes2013.com Bank Transfer nfljerseysstock.com Bank Transfer ralphlaurenus.com Bank Transfer shirtforsoccer.com soccershirtsupplier.com Bank Transfer 13 Account Beneficiary Name: Jianshun Guo Bank Name: Bank of China Swift Code: BKCHCNBJ Account Number: **** **** **** ***5 383 joejidsr16@gmail.com Beneficiary Name: Wu HuiHui Bank Name: Bank Of China Guangzhou Huan Bank Address: SHI XI ROAD SUB-BRANCH SWIFT CODE: BKCHCN BJ400 Bank Account: **** **** **** ***9 941 Beneficiary Name : tianhui weng Bank : bank of China Swift Code: BKCHCNBJ73C Address: Putian, Fujian, China, 351100 Bank Account: **** **** **** ***1 053 Swift Code: BKCHCNBJ73C Bank Name: Bank Of China (Putian Branch) Putian Beneficiary Name: Hai Yan LIN Address: putian City, Fujian Province, China Postcode:351100 Account Number : **** **** **** ***8 060 Beneficiary Name: YiLan, Wu Bank Name: Bank of China NanChang Branch Swift Code. BKCHCNBJ550 Address: NO.376 , Jie Fang Road, The Town Of XinJian, JiangXi Province, China Account Number. ***************3612 Bank Of China Baiyun Golf Sub-Branch Guangzhou Address : No.124 Huang Shi Dong Road Baiyun Golf Garden The 1st Floor Of Yingyue Building Guangzhou China Swift Code: BKCHCN BJ400 Telex Code: 441042 GDBOC CN Beneficiary's Name: Li Dongcai Account No: ******* ******* *34 75 Domain Name 2013jeremyscottxadidas.com 4footballshirts.com Payment Method PayPal Beneficiary Name: Jianshun Guo Bank Name: Bank of China Swift Code: BKCHCNBJ Account Number: **** **** **** ***5 383 joejidsr16@gmail.com Beneficiary institution: Bank of China Putian Branch Swift Code: BKCHCNBJ73C Beneficiary Name: Qiang Lin Beneficiary Address : West of 1069 Road Wenxian, Putian, Fujian, China Account Number: ***************5037 Bank Name: Bank Of China Putin Branch Swift Code: BKCHCNBJ73C Beneficiary Name: Liu Guanyou Beneficiary Telephone: 13599451495 Beneficiary Address: Putian City Fujian Province China Beneficiary Account: **************2344 Swift Code: BKCHCNBJ73C Bank Name: Bank Of China Beneficiary Name: Cai Yusang Phone number:8615860051772 Account Number: ***************9669 Bank Name: Bank of China Beneficiary Name: Yang Zhigang Swift code: BKCHCNBJ45A Account Number: ***************9920 Bank Name: Bank Of China, Wan Guo Plaza SB-BRANCH Beneficiary Name: Pang Hai Wen. SWIFT code: BKCHCNBJ400. Bank Address: No.131 Jiang Nan Da Dao Zhong Road, GuangZhou, China. Account Number: ********-****-***309-0 pay@beebond.com PayPal allingsoong@hotmail.com PayPal musyearslk@hotmail.com Bank Transfer PayPal skoronline.org Bank Transfer sneakersalesclub.com Bank Transfer soccerbootoutlet.com Bank Transfer soccerjerseys1store.com Bank Transfer soccer-wholesale.com Bank Transfer sparta7.com sportjerseysfactory.com teamjerseysfactory.com teamjerseysfactory.com Account 14 Domain Name 2013jeremyscottxadidas.com 4footballshirts.com styleaaa.com thisjerseysb.com uniformfootball.com uniformfootball.com wholesale-soccerjersey.com wholesale-soccer-jersey168.com Payment Method Account Beneficiary Name: Jianshun Guo Bank Name: Bank of China Bank Transfer Swift Code: BKCHCNBJ Account Number: **** **** **** ***5 383 PayPal joejidsr16@gmail.com Swift Code: BKCHCNBJ73A Bank Name: bank of china xiamen GaoKeJiYuan br. Beneficiary Name: Ke Shan Hong Bank Transfer Beneficiary’s Address: 1002RM NO.43 Changhaoyili, Huli District Xiamen City China Account Number: ***************2154 PayPal lcyh2626@163.com PayPal jinta-int@hotmail.com Beneficiary Bank: China Merchants Bank, H.O. Shenzhen, China, Bank Transfer SWIFT Code: CMBCCNBS Beneficiary Name: jian fang Account Number: ************9985 Beneficiary Name: Youwen Feng Beneficiary Telephone:13580516001 Bank Name: ICBC Bank Address: Layer 1,Building Bank Transfer Comprehensive Information, Gungzhou University Town, District Panyu, Guangzhou Swift Code: ICBKCNBJGDG Account Number: ***************7203 Beneficiary Name:Yanyi Feng Beneficiary Telephone: 15813358577 Bank Name: ICBC Bank Address: Layer 1,Building Bank Transfer Comprehensive Information,Gungzhou University Town, District Panyu, Guangzhou Swift Code: ICBKCNBJGDG Account Number: ***************4784 See D.E. 5-11at ¶ 9; D.E. 5-15. 15 14. Kathleen Burns, a partner of Aries Claims Services, accessed the Internet websites operating under the Subject Domain Names identified in the table below and went through the purchasing process on each website for various products, most of which bore Plaintiffs’ respective Marks at issue in this action.7 See D.E. 5-16 at ¶ 4; D.E. 5-17. Following submission of her orders, Burns received information for finalizing payment for each of the various products ordered via PayPal or bank transfer to Defendants’ respective PayPal or bank accounts8 as follows: Domain Name fussball-schuhe.org Payment Method Bank Transfer Account Bank of China Account Name: Xingong Yang Swift Code: BKCHCNBJ73C Bank Account Number: ***************4247 chaussuresadidasjeremyscott.com PayPal malljrerescomychaussure@gmail.com cheapnbajerseywholesale.com PayPal ourbestsale@hotmail.com clothingwholesaletrade.com f10-adizerotrx.com kobe8lakers.com newadizeroiii.com Bank Transfer Bank of China Account Name: Lu Shengjun Swift Code: bk chcnbj73c Bank Account Number: ***************7574 Bank Transfer HSBC Bank (China) Company Limited Account Name: Yao Jing Swift Code: HSBCCNSHSIA Bank Account Number: ********3406 Although all of the websites operating under the Subject Domain Names offer for sale Plaintiffs’ respective branded items (see D.E. 5-5 at ¶ 2), Burns intentionally did not as part of her investigative process order Plaintiffs’ respective branded merchandise from some of the websites operating under the Subject Domain Names to avoid inadvertently tipping off the target that a brand owner is conducting an investigation. See D.E. 5-5 at ¶ 5; D.E. 5-25 at ¶ 4, n. 1. 7 The full account numbers of all financial institution accounts identified herein have been redacted to avoid disclosure of private financial information, in compliance with Rule 5.2(a)(4), Fed. R. Civ. P. 8 16 nikeairmaxdeals4u.com PayPal Damian4Cornick@hotmail.com nikeairmaxtnsko.com PayPal didido89@gmail.com jerseyssupply.us PayPal lindababber@yahoo.com nikevipjerseys.com PayPal hebahetp9@hotmail.com shoppingwholesalenfl.com PayPal ericaceballose@yahoo.com wholesalejerseys4u.us PayPal taraleonardi@yahoo.com See D.E. 5-16 at ¶ 4. 15. Thereafter, the detailed web page listings and images of the adidas-branded jersey and shoes, the Reebok-branded jerseys, and the Mitchell & Ness-branded jersey and hats purchased by Rosaler from Defendants via the Internet websites operating under the Subject Domain Names cheapnbajerseywholesale.com, kevinshoes.com, jerseysfreetax.com, wholesalejerseys4u.us, fineworkshops.com, cheapnba-mart.com, and onlyjerseys.us were reviewed by Plaintiffs’ representative, Jeni B. Zuercher, who determined the products to be non-genuine, unauthorized versions of Plaintiffs’ products. See D.E. 5-1 at ¶¶ 33, 35, 37, 39. Ms. Zuercher also reviewed and visually inspected Defendants’ Websites, as well as pictures of the items bearing the adidas Marks, Reebok Marks, and Mitchell & Ness Mark offered for sale by Defendants via their Internet websites operating under the Subject Domain Names and likewise determined the products to be non-genuine, unauthorized versions of Plaintiffs’ products. See D.E. 5-1 at ¶¶ 38-39. 16. On August 28, 2013, Plaintiffs filed their Complaint [D.E. 1] against the Defendants for trademark counterfeiting and infringement, false designation of origin, cyberpiracy and common law unfair competition. On September 6, 2013, Plaintiffs filed their Ex Parte Application for Entry of Temporary Restraining Order and Preliminary Injunction and Order Restraining Transfer of Assets Tied to the Counterfeiting Operation [D.E. 5]. On September 19, 17 2013, the Court issued an Order Granting Plaintiffs’ Ex Parte Application for a Temporary Restraining Order [D.E. 8] and temporarily restrained Defendants from infringing the Plaintiffs’ Marks at issue. On September 24, 2013 this Court entered an Order extending the September 19, 2013 Order and rescheduling the Preliminary Injunction hearing to October 1, 2013 [D.E. 11]. Pursuant to the Court’s September 19, 2013 Order, Plaintiffs provided Defendants with notice and copies of the Court’s September 19, 2013 Order and Plaintiffs’ Ex Parte Application for Entry of a Temporary Restraining Order and Preliminary Injunction, and Order Restraining Transfer of Assets Tied to the Counterfeiting Operation via email to the email address(es) reflected in the domain registration data for the Subject Domain Names, via email to the email address(es) provided on the Internet websites operating under the Subject Domain Names, electronically via the contact submission web page provided on the websites for the Subject Domain Names, or also sent a copy of the Court’s September 19, 2013 Order via email to the registrar of record for each of the Subject Domain Names. Thereafter, Certificates of Service were filed confirming service on each Defendant. [D.E. 13-14]. II. LEGAL STANDARD In order to obtain a preliminary injunction, a party must demonstrate “(1) [there is] a substantial likelihood of success on the merits; (2) that irreparable injury will be suffered if the relief is not granted; (3) that the threatened injury outweighs the harm the relief would inflict on the non-movant; and (4) that the entry of the relief would serve the public interest.” Schiavo ex. rel Schindler v. Schiavo, 403 F.3d 1223, 1225–26 (11th Cir. 2005); see also Levi Strauss & Co. v. Sunrise Int’l Trading Inc., 51 F. 3d 982, 985 (11th Cir. 1995). III. ANALYSIS The uncontested declarations Plaintiffs submitted in support of their Application for Preliminary Injunction support the following conclusions of law: 18 A. Plaintiffs have a strong probability of proving at trial that consumers are likely to be confused by Defendants’ advertisement, promotion, sale, offer for sale, or distribution of footwear, sunglasses, sports balls, apparel, and sports and leisure wear, namely, shorts, shirts, jerseys, sweatshirts, socks, hats, jackets, and tracksuits bearing counterfeits, reproductions, or colorable imitations of Plaintiffs’ Marks, and that the products Defendants are selling and promoting are copies of Plaintiffs’ products that bear copies of Plaintiffs’ Marks on footwear, sunglasses, sports balls, apparel, and sports and leisure wear, namely, shorts, shirts, jerseys, sweatshirts, socks, hats, jackets, and tracksuits. B. Because of the infringement of Plaintiffs’ Marks, Plaintiffs are likely to suffer immediate and irreparable injury if a preliminary injunction is not granted. It clearly appears from the following specific facts, as set forth in Plaintiffs’ Complaint, Application for Preliminary Injunction, and accompanying declarations on file, that immediate and irreparable loss, damage, and injury will result to Plaintiffs and to consumers because it is more likely true than not that: 1. Defendants own or control Internet websites, domain names, or businesses that advertise, promote, offer for sale, or sell, at least footwear, sunglasses, sports balls, apparel, and sports and leisure wear, namely, shorts, shirts, jerseys, sweatshirts, socks, hats, jackets, and tracksuits bearing counterfeit and infringing trademarks in violation of Plaintiffs’ rights; 2. There is good cause to believe that more counterfeit and infringing products bearing Plaintiffs’ trademarks will appear in the marketplace, that consumers are likely to be misled, confused, and disappointed by the quality of these products, and that Plaintiffs may suffer loss of sales for their genuine products; C. The balance of potential harm to Defendants in restraining their trade in counterfeit and infringing branded goods if a preliminary injunction is issued is far outweighed by the 19 potential harm to Plaintiffs, their reputation, and goodwill as a manufacturer and distributor of quality products, if such relief is not issued; and D. The public interest favors issuance of the preliminary injunction in order to protect Plaintiffs’ trademark interests and the public from being defrauded by the palming off of counterfeit products as genuine products of Plaintiffs. E. Under 15 U.S.C. § 1117(a), Plaintiffs may be entitled to recover, as an equitable remedy, the illegal profits gained through Defendants’ distribution and sales of footwear, sunglasses, sports balls, apparel, and sports and leisure wear, namely, shorts, shirts, jerseys, sweatshirts, socks, hats, jackets, and tracksuits bearing counterfeits and infringements of Plaintiffs’ Marks. See Reebok Int’l, Ltd. v. Marnatech Enters., Inc., 970 F.2d 552, 559 (9th Cir. 1992) (quoting Fuller Brush Prods. Co. v. Fuller Brush Co., 299 F.2d 772, 777 (7th Cir. 1962) (“An accounting of profits under § 1117(a) is not synonymous with an award of monetary damages: ‘[a]n accounting for profits . . . is an equitable remedy subject to the principles of equity.’”)). F. Requesting equitable relief “invokes the district court’s inherent equitable powers to order preliminary relief, including an asset freeze, in order to assure the availability of permanent relief.” Levi Strauss & Co., 51 F.3d at 987 (citing Federal Trade Commission v. United States Oil and Gas Corp., 748 F.2d 1431, 1433-34 (11th Cir. 1984)). G. In light of the inherently deceptive nature of the counterfeiting business, and the likelihood that Defendants have violated federal trademark laws, Plaintiffs have good reason to believe that Defendants will hide or transfer their ill-gotten assets beyond the jurisdiction of this Court unless those assets are restrained. 20 IV. CONCLUSION For the foregoing reasons, it is ORDERED AND ADJUDGED that Plaintiffs’Application for Preliminary Injunction [D.E. 5] is hereby GRANTED as follows: (1) Each Defendant, its officers, directors, employees, agents, subsidiaries, distributors, and all persons in active concert or participation with any Defendant having notice of this Order are hereby restrained and enjoined a. From manufacturing, importing, advertising, promoting, offering to sell, selling, distributing, or transferring any products bearing Plaintiffs’ Marks, or any confusingly similar trademarks, other than those actually manufactured or distributed by Plaintiffs; and b. From secreting, concealing, destroying, selling off, transferring, or otherwise disposing of: (i) any products, not manufactured or distributed by Plaintiffs, bearing Plaintiffs’ Marks, or any confusingly similar trademarks; or (ii) any evidence relating to the manufacture, importation, sale, offer for sale, distribution, or transfer of any products bearing Plaintiffs’ Marks, or any confusingly similar trademarks. (2) Each Defendant, its officers, directors, employees, agents, subsidiaries, distributors, and all persons in active concert or participation with any Defendant having notice of this Order shall immediately discontinue, until further Order of this Court, the use of Plaintiffs’ Marks or any confusingly similar trademarks, on or in connection with all Internet websites, domain name, or businesses owned and operated, or controlled by them including the Internet websites operating under the Subject Domain Names; (3) Each Defendant, its officers, directors, employees, agents, subsidiaries, distributors, and all persons in active concert or participation with any Defendant having notice of this Order shall immediately discontinue, until further Order of this Court, the use of Plaintiffs’ Marks, or any confusingly similar trademarks within domain name extensions, metatags, or other markers within website source code, from use on any webpage (including as the title of any web page), any 21 advertising links to other websites, from search engines’ databases or cache memory, and any other form of use of such terms which is visible to a computer user or serves to direct computer searches to websites registered by, owned, or operated by each Defendant, including the Internet websites operating under the Subject Domain Names; (4) Each Defendant shall not transfer ownership of the Subject Domain Names during the pendency of this Action, or until further Order of the Court; (5) The domain name Registrars for the Subject Domain Names are directed, to the extent not already done, to transfer to Plaintiffs’ counsel, for deposit with this Court, domain name certificates for the Subject Domain Names; (6) Upon Plaintiffs’ request, the privacy protection service for any Subject Domain Names for which the Registrant uses such privacy protection service to conceal the Registrant’s identity and contact information are ordered, to the extent not already done, to disclose to Plaintiffs the true identities and contact information of those Registrants; (7) Plaintiffs may enter, and continue to enter, the Subject Domain Names into Google’s Webmaster Tools and cancel any redirection of the domains that have been entered there by Defendants which redirect traffic to the counterfeit operations to a new domain name or website and thereby evade the provisions of this Order; (8) Each Defendant shall preserve, and continue to preserve, copies of all their computer files relating to the use of any of the Subject Domain Names and shall take all steps necessary to retrieve computer files relating to the use of the Subject Domain Names that may have been deleted before the entry of this Order; 22 (9) Upon receipt of notice of this Order, PayPal, Inc. (“PayPal”)9 and its related companies and affiliates shall, to the extent not already done, immediately freeze all funds, as opposed to ongoing account activity, in or which hereafter are transmitted into the PayPal accounts related to Defendants and associated e-mail addresses identified on Schedule “B” hereto and the following specific PayPal account recipients: PayPal Account joejidsr16@gmail.com jinyannizuimei@hotmail.com ARLLEXO LIMITED lindababber@yahoo.com snowewqoud@outlook.com worldtrades2014@gmail.com paypalokpayment2654@yahoo.com hin.yip@gmail.com cristiancamposer@yahoo.com pay@beebond.com allingsoong@hotmail.com musyearslk@hotmail.com lcyh2626@163.com jinta-int@hotmail.com michaelwindebanker@yahoo.com williamkinnaman@yahoo.com xubo198701@gmail.com janespanich@hotmail.com stevensalcedos@yahoo.com malljrerescomychaussure@gmail.com ourbestsale@hotmail.com Damian4Cornick@hotmail.com didido89@gmail.com hebahetp9@hotmail.com ericaceballose@yahoo.com taraleonardi@yahoo.com as well as all funds in or which are transmitted into (i) any other related accounts of the same customer(s), (ii) any other accounts which transfer funds into the same financial institution PayPal is licensed to do business in the State of Florida by the Florida Office of the Controller and is therefore subject to personal jurisdiction in this Court. See D.E. 5-5 at ¶ 10; D.E. 5-16. 9 23 account(s), and/or any of the other PayPal accounts subject to this Order; and (iii) any other PayPal accounts tied to or used by any of the Subject Domain Names identified on Schedule “A” hereto; (10) Upon receipt of notice of this Order, PayPal and its related companies and affiliates shall, to the extent not already done, immediately freeze all funds, as opposed to ongoing account activity, in or which hereafter are transmitted into PayPal accounts linked to, associated with, or that transmit funds into Defendants’ identified bank accounts,10 including but not limited to: Bank Name Bank of China Bank of China Account Name Jianshun Guo Yanghua Huang Account Number **** **** **** ***5 383 Bank of China tianhui weng **** **** **** ***1 053 Bank Of China Cai Yusang ***************9669 Bank of China Yang Zhigang ***************9920 Bank of China xingong yang ***************4247 Bank of China lu shengjun ***************7574 Bank of China, Baiyun Golf SubBranch Li Dongcai ******* ******* *34 75 Bank of China, Guangzhou Tang Xia Sub-branch Yao Wen Zou ***************4361 Bank of China, Guanzhou Huan Wu HuiHui **** **** **** ***9 941 Bank of China, NanChang Branch YiLan, Wu ***************3612 Bank of China, Putian Branch XUESONG ZHAO ***************1764 Bank of China, Putian Branch Jianping Wu *******-****-***073-0 Bank of China, Putian Branch Wenxian Shen **************4662 Bank of China, Putian Branch Jinchun Huang **** **** **** ***9 962 or ****** **** **** ***9 962 Bank of China, Putian Branch GuoShan Huang **** **** **** 8688 **** **** **** ***9 257 The full account numbers identified herein have been redacted to avoid disclosure of private financial information, in compliance with Rule 5.2(a)(4), Fed. R. Civ. P.; however, the full account numbers are identified on Plaintiffs’ Notice of Filing Reference List, filed under seal, which shall be disclosed to PayPal to effectuate the relief ordered herein. 10 24 Bank Name Bank of China, Putian Branch Account Name Changhua LV Account Number ** **** **** **** ***8 722 Bank of China, Putian Branch yanzhen shen **** **** **** ***9 526 Bank of China, Putian Branch Zhou Wenhua *******--****--***898--8 Bank of China, Putian Branch Wu Meizhu ****-****-****-***7-028 Bank of China, Putian Branch Hai Yan LIN **** **** **** ***8 060 Bank of China, Putian Branch Lin Yamei ***************1626 Bank of China, Putian Branch Qiang Lin ***************5037 Bank of China, Putian Branch Liu Guanyou **************2344 Bank of China, Quanzhou Branch ZhiMin Lin ***************9701 Bank of China, Quanzhou Branch Lin Rui Zhen ***************2955 Bank Of China, Wan Guo Plaza SB-BRANCH Pang Hai Wen *******-****-***309-0 Bank of China, xiamen GaoKeJiYuan br. Ke Shan Hong ***************2154 China Construction Bank Corporation jialong Chen **** **** **** ***0 294 China Merchants Bank Haiqin Zhang ************6391 China Merchants Bank jian fang ************9985 HSBC Bank(China) Yao Jing ********3406 Industrial and Commercial Bank of China Youwen Feng ***************7203 Industrial and Commercial Bank of China Yanyi Feng ***************4784 Industrial and Commercial Bank of China, Dongdu Branch Tenglong Kang **** **** **** ***5167 and any other related accounts of the same customers; (11) PayPal shall also, to the extent not already done, immediately divert to a holding account for the trust of the Court all funds in all PayPal accounts related to the PayPal account recipients: 25 PayPal Account joejidsr16@gmail.com jinyannizuimei@hotmail.com ARLLEXO LIMITED lindababber@yahoo.com snowewqoud@outlook.com worldtrades2014@gmail.com paypalokpayment2654@yahoo.com hin.yip@gmail.com cristiancamposer@yahoo.com pay@beebond.com allingsoong@hotmail.com musyearslk@hotmail.com lcyh2626@163.com jinta-int@hotmail.com michaelwindebanker@yahoo.com williamkinnaman@yahoo.com xubo198701@gmail.com janespanich@hotmail.com stevensalcedos@yahoo.com malljrerescomychaussure@gmail.com ourbestsale@hotmail.com Damian4Cornick@hotmail.com didido89@gmail.com hebahetp9@hotmail.com ericaceballose@yahoo.com taraleonardi@yahoo.com and any other related accounts of the same customer(s), and/or all PayPal accounts linked to, associated with, or that transmit funds into Defendants’ identified bank accounts, including but not limited to the following: Bank Name Bank of China Bank of China Bank of China Bank Of China Bank of China Account Name Jianshun Guo Yanghua Huang tianhui weng Cai Yusang Yang Zhigang 26 Account Number **** **** **** ***5 383 **** **** **** ***9 257 **** **** **** ***1 053 ***************9669 ***************9920 Bank Name Bank of China Bank of China Bank of China, Baiyun Golf Sub-Branch Bank of China, Guangzhou Tang Xia Sub-branch Bank of China, Guanzhou Huan Bank of China, NanChang Branch Bank of China, Putian Branch Bank of China, Putian Branch Bank of China, Putian Branch Account Name xingong yang lu shengjun Account Number ***************4247 ***************7574 Li Dongcai ******* ******* *34 75 Yao Wen Zou ***************4361 Wu HuiHui **** **** **** ***9 941 YiLan, Wu ***************3612 Xuesong Zhao Jianping Wu Wenxian Shen GuoShan Huang Changhua LV yanzhen shen Zhou Wenhua Wu Meizhu Hai Yan LIN Lin Yamei Qiang Lin Liu Guanyou ***************1764 *******-****-***073-0 **************4662 **** **** **** ***9 962 or ****** **** **** ***9 962 **** **** **** 8688 ** **** **** **** ***8 722 **** **** **** ***9 526 *******--****--***898--8 ****-****-****-***7-028 **** **** **** ***8 060 ***************1626 ***************5037 **************2344 ZhiMin Lin ***************9701 Lin Rui Zhen ***************2955 Pang Hai Wen *******-****-***309-0 Ke Shan Hong ***************2154 jialong Chen **** **** **** ***0 294 Haiqin Zhang jian fang Yao Jing ************6391 ************9985 ********3406 Youwen Feng ***************7203 Bank of China, Putian Branch Jinchun Huang Bank of China, Putian Branch Bank of China, Putian Branch Bank of China, Putian Branch Bank of China, Putian Branch Bank of China, Putian Branch Bank of China, Putian Branch Bank of China, Putian Branch Bank of China, Putian Branch Bank of China, Putian Branch Bank of China, Quanzhou Branch Bank of China, Quanzhou Branch Bank Of China, Wan Guo Plaza SB-BRANCH Bank of China, xiamen GaoKeJiYuan br. China Construction Bank Corporation China Merchants Bank China Merchants Bank HSBC Bank(China) Industrial and Commercial Bank of China 27 Bank Name Industrial and Commercial Bank of China Industrial and Commercial Bank of China, Dongdu Branch Account Name Account Number Yanyi Feng ***************4784 Tenglong Kang **** **** **** ***5167 and any other related accounts of the same customers as well as any other accounts which transfer funds into the same financial institution account(s) as any of the other PayPal accounts subject to this Order; (12) PayPal shall further, to the extent not already done, within five business days of receiving this Order, provide Plaintiffs’ counsel with all data that details (i) an accounting of the total funds frozen and identifies the PayPal account(s) to which the frozen funds are related, and (ii) the account transactions related to all funds transmitted into the PayPal account(s) that have been restrained. Such freezing of the funds and the disclosure of the related financial institution account information shall be made without notice to the account owners or the financial institutions until further order of this Court. PayPal shall receive and maintain this Order and its contents as confidential until further order of this Court. No funds restrained by this Order shall be transferred or surrendered by PayPal for any purpose (other than pursuant to a chargeback made pursuant to PayPal’s security interest in the funds) without the express authorization of this Court; (13) This Preliminary Injunction shall apply to the Subject Domain Names, associated websites, and any other domain names and websites properly brought to the Court’s attention and verified by sworn affidavit, which verifies such new domain names are being used by the Defendants for the purpose of counterfeiting Plaintiffs’ Marks at issue in this action or unfairly competing with Plaintiffs on the World Wide Web; 28 (14) Pursuant to 15 U.S.C. § 1116(d)(5)(D), Plaintiffs shall maintain their previously posted bond in the amount of Ten Thousand Dollars and Zero Cents ($10,000.00), as payment of damages to which Defendants may be entitled for a wrongful injunction or restraint, during the pendency of this action, or until further Order of the Court. In the Court’s discretion, the bond may be subject to increase should an application be made in the interest of justice; (15) This Preliminary Injunction shall remain in effect during the pendency of this action, or until such further date as set by the Court or stipulated to by the parties. DONE AND ORDERED in Fort Lauderdale, Florida, this 2nd day of October 2013. _ ROBIN S. ROSENBAUM UNITED STATES DISTRICT JUDGE cc: All Counsel of Record 29 SCHEDULE “A” DEFENDANTS BY NUMBER AND SUBJECT DOMAIN NAMES Defendant Number 1 2 2 2 2 2 2 2 2 3 4 4 5 6 6 7 7 7 8 9 10 11 11 12 12 12 14 14 15 15 15 15 15 15 16 17 18 18 19 Defendant / Subject Domain Name 2013jeremyscottxadidas.com 11proboots.com copascarpedacalcio.com f10-adizerotrx.com kobe8lakers.com newadizeroiii.com predatorabsolado.com predatorlzfootballboots.com soccerkicksonfire.com 4footballshirts.com adidasjeremyscottsaustralia.com jeremyscottadidasaustralia.org adidas-nike-jp.com adidasoriginalssuperstar2.com adidassuperstar2.com adidasporschedesignbounce.com chaussureadidasporschedesign.com jeremyscottoriginals.com adidassneaker.org adidaswings4sales.com all-wholesaler.com billige-nike-fussballschuhe.com fussball-schuhe.org billigereeboksko.com reebokprecios.com reeboktilbud.com brownsneaks.com rainbowsneaks.com buyjerseys.us jerseyssupply.us nikenfl2013.us onlyjerseys.us salejerseysbar.com shoppingwholesalenfl.com canada-jerseys.com chaussuresadidasjeremyscott.com cheapjerseys88.com nfljerseysstock.com cheapnbajerseywholesale.com 30 20 21 22 23 24 25 26 26 27 28 29 29 30 31 32 32 33 34 34 35 36 37 39 40 40 41 41 42 43 43 44 45 46 47 48 48 49 50 51 52 53 54 cheapnba-mart.com clothingwholesaletrade.com cr7soccersales.com danmarkreebok.com dnike.com easytunereebok.com exportroad.com nicepaypal.com fineworkshops.com goemwholesaler.com jeremyscottadidascollection.com jeremyscottadidasxoriginals.us jerseybuy365.com jerseysfreetax.com jerseysshoppe.com wholesalejerseycenter.com kevinshoes.com mercurialsuperfly8.com messishoes2013.com nikeairmaxdeals4u.com nikeairmaxtnsko.com nikevipjerseys.com ralphlaurenus.com shirtforsoccer.com soccershirtsupplier.com shopcheapnhljerseys.com wholesalejerseys4u.us skoronline.org sneakersaleclub.net sneakersalesclub.com soccerbootoutlet.com soccerjerseys1store.com soccer-wholesale.com sparta7.com sportjerseysfactory.com teamjerseysfactory.com styleaaa.com thisjerseysb.com uniformfootball.com wholesalebrand.org wholesale-soccerjersey.com wholesale-soccer-jersey168.com 31 SCHEDULE “B” DEFENDANT PARTNERSHIPS OR UNINCORPORATED ASSOCIATIONS BY SUBJECT DOMAIN NAMES AND ASSOCIATED E-MAIL ADDRESSES Defendant Number Defendant/ Subject Domain Name 1 2013jeremyscottxadidas.com 2 11proboots.com 2 copascarpedacalcio.com 2 f10-adizerotrx.com 2 kobe8lakers.com 2 newadizeroiii.com 2 predatorabsolado.com 2 predatorlzfootballboots.com 2 soccerkicksonfire.com 3 Email Address(es) jeremyscottsneakers@hotmail.com 447432713@qq.com daydaypaint@gmail.com puyingtian31@hotmail.com tradetosale@hotmail.com jh8huang@hotmail.com daydaypaint@gmail.com puyingtian31@hotmail.com tradetosale@hotmail.com 4footballshirts.com tradetosale@hotmail.com yujijie28@hotmail.com jh10trade@hotmail.com daydaypaint@gmail.com kahaunying30@hotmail.com tradetosale@hotmail.com ejhost29@hotmail.com daydaypaint@gmail.com puyingtian31@hotmail.com tradetosale@hotmail.com 7 4footballshirts@gmail.com bom_suradech@hotmail.com merer555@163.com jeremyscottadidasaustralia.org nikefreeonlinehfjc@gmail.com store-japan@live.com adidas-nike-jp.com cy013@hotmail.com zirondircks@hotmail.com adidasoriginalssuperstar2.com infashionbrand@gmail.com adidassuperstar2.com shoppingonline5001@gmail.com adidasporschedesignbounce.c taoyujun@gmail.com om chaussureadidasporschedesig service@chaussureadidasporschedesign.com n.com serivce@chaussureadidasporschedesign.com jeremyscottoriginals.com service@jeremyscottoriginals.com 8 adidassneaker.org 4 5 6 6 7 7 service.3_susan@hotmail.com 32 9 adidaswings4sales.com resalenivotrade@gmail.com bochcl@gmail.com 10 all-wholesaler.com all-wholesaler@hotmail.com huamaosaler-1@hotmail.com 130603131@qq.com 11 billige-nikefussballschuhe.com wweucc@hotmail.com 11 fussball-schuhe.org 12 billigereeboksko.com 12 reebokprecios.com 12 reeboktilbud.com 14 brownsneaks.com contact@brownsneaks.com 14 rainbowsneaks.com contact@rainbowsneaks.com 15 buyjerseys.us 15 15 jerseyssupply.us nikenfl2013.us 15 onlyjerseys.us 15 shoppingwholesalenfl.com wholesalejerseyscenter@gmail.com canada-jerseys.com canadajerseys@188.com canadajerseys@hotmail.com canadajerseys@yahoo.com info@dingdian.cn 16 18 chaussuresadidasjeremyscott. com cheapjerseys88.com 18 nfljerseysstock.com 17 wholesale-shops@hotmail.com wweucc@hotmail.com poeurs@163.com perfectoutsale@gmail.com nhurdd@163.com trade365crazy@gmail.com buhurdd@163.com perfectoutsale@gmail.com wholesalejerseyscenter@yahoo.com amparochandler878@hotmail.com lawandaescobar894@hotmail.com maritzablanchard338@hotmail.com amparochandler878@hotmail.com wholesalejerseyscenter@gmail.com 373256203@qq.com 851698224@qq.com serviceselljerseys@hotmail.com 6223322@263.net 33 19 cheapnbajerseywholesale.com 20 cheapnba-mart.com 21 22 clothingwholesaletrade.com cr7soccersales.com 23 danmarkreebok.com 24 dnike.com 25 easytunereebok.com 26 exportroad.com 26 nicepaypal.com 27 fineworkshops.com 28 goemwholesaler.com 29 29 jeremyscottadidascollection.c om jeremyscottadidasxoriginals.u s businessonservice@hotmail.com 1220880798@qq.com nba-stores@hotmail.com terrycn@live.cn 276154718@qq.com soccersale.service@gmail.com zuiopuo@163.com beautyyounow@gmail.com topbiz@live.com sales@dnike.com b2ccommercial@gmail.com perfectsure6@msn.com perfectsure@hotmail.com 992161856@qq.com zx1108585@hotmail.com Fineworkshops@gmail.com 7milespt@gmail.com VogueTrader@Hotmail.com 42926879@qq.com lemoshizi@gmail.com jeremylin789@outlook.com lemoshizi@gmail.com jeremylin789@outlook.com 30 jerseybuy365.com bokimia@gmail.com service@jerseybuy365.com hin.yip@gmail.com 31 jerseysfreetax.com wholesalechinacenter@gmail.com jerseysshoppe.com wholesalejerseycenter@hotmail.com adel5211@hotmail.com jerseysshoppe@hotmail.com wholesalejerseycenter@yahoo.com 32 wholesalejerseycenter.com wholesalejerseycenter@hotmail.com amanda5211@hotmail.com jerseysshoppe@hotmail.com wholesalejerseycenter@yahoo.com 33 kevinshoes.com service@kevinshoes.com 32 34 34 mercurialsuperfly8.com 34 messishoes2013.com 35 nikeairmaxdeals4u.com 36 nikeairmaxtnsko.com 632771384@qq.com service@kuangrenshop.com 632771384@qq.com service@kuangrenshop.com esellmall@126.com skosalgs@gmail.com jiawenjuan322@126.com 37 nikevipjerseys.com sportjerseysfactory@hotmail.com 14276184@qq.com nflshop@hotmail.com sportjerseysfactory@hotmail.com 39 ralphlaurenus.com shoppingoy002@hotmail.com shoppingoy002@yahoo.com shirtforsoccer.com tom_willpa@hotmail.com tom_willpa@yahoo.com randy_willpa@hotmail.com Randy_willpa@yahoo.com neil_willpa@hotmail.com 40 soccershirtsupplier.com tom_willpa@hotmail.com tom_willpa@yahoo.com randy_willpa@hotmail.com Randy_willpa@yahoo.com neil_willpa@hotmail.com service@020jt.com Susan_willpa@hotmail.com 41 wholesalejerseys4u.us 42 skoronline.org 43 sneakersaleclub.net 43 sneakersalesclub.com 44 soccerbootoutlet.com 15684511@qq.com brandsalesclub@gmail.com soccerjerseys1store.com sales@soccerjerseys1store.com 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