Adidas AG et al v. 2013jeremyscottxadidas.com et al, No. 0:2013cv61867 - Document 8 (S.D. Fla. 2013)

Court Description: ORDER granting 5 Plaintiffs' Motion for Temporary Restraining Order. Please see Order for details. Hearing set for 9/25/2013 at 01:30 PM in Fort Lauderdale Division before Judge Robin S. Rosenbaum. Signed by Judge Robin S. Rosenbaum on 9/19/2013. (ssk)

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Adidas AG et al v. 2013jeremyscottxadidas.com et al Doc. 8 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 EX PARTE TEMPORARY RESTRAINING ORDER This matter is before the Court on Plaintiffs’1 Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Tied to the Counterfeiting Operation (the “Application for Temporary Restraining Order”) against Defendants,2 pursuant to 15 U.S.C. §§ 1116 and Rule 65, Fed. R. Civ. P., for alleged violations of the Lanham Act, 15 U.S.C. §§ 1114, and 1125(a) and (d) [D.E. 5]. Because, as discussed below, Plaintiffs have satisfied the requirements for the issuance of a temporary restraining order, the Court grants Plaintiffs’ Application for Temporary Restraining Order. 1 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"). 2 Defendants are the Partnerships and Unincorporated Associations identified on Schedule “A” hereto and Does 1-100 (collectively “Defendants”). Dockets.Justia.com I. FACTUAL BACKGROUND 3 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 track suits under multiple 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 Registration Date 0,891,222 May 19, 1970 0,973,161 November 20, 1973 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, sports wear-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, and slippers. 3 The factual background is taken from Plaintiffs’ Complaint, Application for Temporary Restraining Order, and supporting evidentiary submissions. 2 Trademark Registration Number Registration Date Class / Goods December 18, 1984 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, and slippers. February 24, 1998 IC 009 - eyeglasses and sunglasses. 1,310,140 2,138,288 2,411,802 December 12, 2000 IC 014 - watches and wrist watches. IC 018 - all-purpose sport bags, athletic bags, traveling bags, backpacks, knapsacks, and beach bags. IC 025 - sports and leisure wear; namely, shorts, pants, shirts, t-shirts, jerseys, tights, socks, gloves, jackets, swimwear, caps and hats, pullovers, sweatshirts, sweatsuits, 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, track suits, 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 Class / Goods REEBOK 1,133,704 April 22, 1980 IC 25 - shoes for use in athletic sports. IC 18 - all-purpose sport bags. REEBOK 1,390,793 April 22, 1986 IC 25 - sweatpants, shorts, sweaters, polo shirts, hats, visors, headbands, sweatbands, t-shirts, and 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 in-line 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, including the following valid and incontestable trademark registration, issued by the United States Patent and Trademark Office: Trademark Registration Number Registration Date Class / Goods MITCHELL & NESS 2,860,283 July 6, 2004 IC 025 - sports jerseys, jackets, shirts, t-shirts, sweaters, caps, hats, head bands and wrist bands 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 track suits bearing what Plaintiffs have determined to be 6 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 ¶¶ 3139. 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. 5-1 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 & Nessbranded 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 4 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. 5 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 his investigative process order Plaintiffs’ respective branded merchandise from some of the 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 ¶ 5. 8 D.E. 5-17 at ¶ 9; D.E. 5-21 through 5-24. Following submission of his orders, 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 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 Bank Transfer PayPal adidasporschedesignbounce.com chaussureadidasporschedesign.com jeremyscottoriginals.com Bank Transfer 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 Account Beneficiary Name: Jianshun Guo Bank Name: Bank of China Swift Code: BKCHCNBJ Account Number: **** **** **** ***5 383 joejidsr16@gmail.com Beneficiary Name: Jianping Wu Beneficiary Bank: Bank of China Putian Branch Swift Code: BKCHCNBJ73C Bank Address: No.,108, Shuangfu Road, Chengxiang District, Putian, Fujian, ChinarnZip Code: 351100 Account Number: *******-****-***073-0 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, China. Bank Transfer 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: ********-****-***3090 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 Bank Transfer Bank of China Account Name: Lu Shengjun Swift Code: bk chcnbj73c Bank Account Number: ***************7574 f10-adizerotrx.com kobe8lakers.com newadizeroiii.com Bank Transfer HSBC Bank (China) Company Limited Account Name: Yao Jing Swift Code: HSBCCNSHSIA Bank Account Number: ********3406 7 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 order Plaintiffs’ respective branded merchandise from some of the websites operating under the Subject Domain Names as part of her investigative process 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. 8 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. 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. II. LEGAL STANDARD In order to obtain a temporary restraining order, 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; 17 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) (applying the test to a preliminary injunction in a Lanham Act case). Additionally, a court may only issue a temporary restraining order without notice to the adverse party or its attorney if: (A) specific facts in an affidavit or a verified complaint clearly show that immediate and irreparable injury, loss, or damage will result to the movant before the adverse party can be heard in opposition [and] (B) the movant’s attorney certifies in writing any efforts made to give notice and the reasons why it should not be required. Fed. R. Civ. P. 65(b). Ex parte temporary restraining orders “should be restricted to serving their underlying purpose of preserving the status quo and preventing irreparable harm just so long as is necessary to hold a hearing and no longer.” Granny Goose Foods, Inc. v. Bhd. of Teamsters & Auto Truck Drivers Local No. 70 of Alameida Cnty, etc., 415 U.S. 423, 439 (1974). III. ANALYSIS The declarations Plaintiffs submitted in support of their Application for Temporary Restraining Order support the following conclusions of law: 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 track suits 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 track suits. 18 B. Because of the infringement of Plaintiffs’ Marks, Plaintiffs are likely to suffer immediate and irreparable injury if a temporary restraining order is not granted. It clearly appears from the following specific facts, as set forth in Plaintiffs’ Complaint, Application for Temporary Restraining Order, and accompanying declarations on file, that immediate and irreparable loss, damage, and injury will result to Plaintiffs and to consumers before Defendants can be heard in opposition unless Plaintiffs’ request for ex parte relief is granted: 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 track suits 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; 3. There is good cause to believe that if Plaintiffs proceed on notice to Defendants on this Application for Temporary Restraining Order, Defendants can easily and quickly transfer the registrations for many of the domain names at issue in this action, or modify registration data and content, change hosts, and redirect traffic to other websites, thereby thwarting Plaintiffs’ ability to obtain meaningful relief; C. The balance of potential harm to Defendants in restraining their trade in counterfeit and infringing branded goods if a temporary restraining order is issued is far outweighed by the potential harm to Plaintiffs, their reputation, and goodwill as a manufacturer and distributor of quality products, if such relief is not issued; and 19 D. The public interest favors issuance of the temporary restraining order 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 track suits 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 Products 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. v. Sunrise Int’l Trading, Inc., 51 F.3d 982, 987 (11th Cir. 1995) (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. IV. CONCLUSION For the foregoing reasons, it is ORDERED AND ADJUDGED that Plaintiffs’ Ex Parte Application for Temporary Restraining Order and Order Restraining Transfer of Assets Tied to the Counterfeiting Operation [D.E. 5] is hereby GRANTED as follows: 20 (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 temporarily restrained 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 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 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 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; 21 (5) The domain name Registrars for the Subject Domain Names are directed 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 disclose to Plaintiffs the true identities and contact information of those Registrants; (7) Plaintiffs may 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 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; (9) Upon receipt of notice of this Order, PayPal, Inc. (“PayPal”),9 and its related companies and affiliates shall 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 9 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. 22 PayPal Account 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 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 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: 10 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.The full account numbers, however, are identified on Plaintiffs’ Notice of Filing Reference List, filed under seal, which shall be disclosed to PayPal to effectuate the relief ordered herein. 23 Bank Name Bank of China Bank of China Account Name Jianshun Guo Yanghua Huang **** **** **** ***9 257 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 Bank of China, Putian Branch Changhua LV ** **** **** **** ***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 24 Account Number **** **** **** ***5 383 Bank Name China Merchants Bank Account Name Haiqin Zhang Account Number ************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 immediately divert to a holding account for the trust of the Court all funds in all PayPal accounts related to the 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 25 PayPal Account 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: Bank Name Bank of China Bank of China Bank of China Bank Of China Bank of China 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 Jianshun Guo Yanghua Huang tianhui weng Cai Yusang Yang Zhigang xingong yang lu shengjun Account Number **** **** **** ***5 383 **** **** **** ***9 257 **** **** **** ***1 053 ***************9669 ***************9920 ***************4247 ***************7574 Li Dongcai ******* ******* *34 75 Yao Wen Zou ***************4361 Wu HuiHui **** **** **** ***9 941 YiLan, Wu ***************3612 Xuesong Zhao Jianping Wu Wenxian Shen ***************1764 *******-****-***073-0 **************4662 **** **** **** ***9 962 or ****** **** **** ***9 962 **** **** **** 8688 ** **** **** **** ***8 722 **** **** **** ***9 526 *******--****--***898--8 ****-****-****-***7-028 **** **** **** ***8 060 ***************1626 ***************5037 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 GuoShan Huang Changhua LV yanzhen shen Zhou Wenhua Wu Meizhu Hai Yan LIN Lin Yamei Qiang Lin 26 Bank Name 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 Industrial and Commercial Bank of China Industrial and Commercial Bank of China, Dongdu Branch Account Name Liu Guanyou Account Number **************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 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, 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) which 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 27 chargeback made pursuant to PayPal’s security interest in the funds) without the express authorization of this Court; (13) This Temporary Restraining Order shall remain in effect until the date for the hearing on the Motion for Preliminary Injunction set forth below, or until such further dates as set by the Court or stipulated to by the parties; (14) Pursuant to 15 U.S.C. § 1116(d)(5)(D), Plaintiffs shall post a 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 the amount of the funds seized exceed $10,000.00. (15) A hearing is set before this Court in the United States Courthouse located at 299 East Broward Boulevard, Courtroom 310, Fort Lauderdale, Florida 33301 on Wednesday, September 25, 2013, at 1:30 p.m., at which time Defendants and/or any other affected persons may challenge the appropriateness of this Order and move to dissolve the same and at which time the Court will hear argument on Plaintiffs’ requested preliminary injunction; (16) After Plaintiffs’ counsel has received confirmation from PayPal regarding the funds frozen as directed herein, Plaintiffs shall serve a copy of the Complaint, the Application for Temporary Restraining Order, and Order, and all other pleadings and documents on file in this action on each Defendant via the corresponding e-mail addresses provided by Defendants (i) as part of the domain registration data for each of their respective domain names, or (ii) on their Internet websites, and the customer service e-mail addresses used to communicate with Plaintiffs’ investigator, which are identified on Schedule “B” hereto, or (iii) on each Defendant via the online submission forms provided on the Internet websites operating under their respective Subject Domain Names, and provide a copy of the 28 Order by e-mail to the registrar of record for each of their respective domain names or by other means reasonably calculated to give notice which is permitted by the Court. (17) Any response or opposition to Plaintiffs’ Motion for Preliminary Injunction must be filed and served on Plaintiffs’ counsel by Tuesday, September 24, 2013, and filed with the Court, along with Proof of Service on the same date. Plaintiffs shall file any Reply Memorandum prior to the hearing scheduled for September 25, 2013. The above dates may be revised upon stipulation by all parties and approval of this Court. Defendants are hereby on notice that failure to appear at the hearing may result in the imposition of a preliminary injunction against them pursuant to 15 U.S.C. § 1116(d) and Fed. R. Civ. P. 65, and this Court’s inherent authority. DONE AND ORDERED in Fort Lauderdale, Florida, this 19th day of September, 2013 at 4:19 p.m. ________________________________ 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 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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 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