Chanel, Inc. v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule "A", No. 0:2020cv60519 - Document 26 (S.D. Fla. 2020)

Court Description: ORDER GRANTING MOTION FOR ENTRY OF PRELIMINARY INJUNCTION. Signed by Judge Rodney Smith on 4/23/2020. See attached document for full details. (dco)

Download PDF
Chanel, Inc. v. The Individuals, Partnerships, and Unincorporated Assoc... on Schedule "A" Doc. 26 Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 20-60519-CIV-SMITH CHANEL, INC., Plaintiff, v. ASVBI0HMD8, et al., Defendants. / ORDER GRANTING MOTION FOR ENTRY OF PRELIMINARY INJUNCTION This matter is before the Court on the Motion for Entry of Preliminary Injunction [DE 6] filed under 15 U.S.C. § 1116, Federal Rule of Civil Procedure 65, and The All Writs Act, 28 U.S.C. § 1651(a), by Plaintiff, Chanel, Inc. Plaintiff asks the Court to enter a preliminary injunction against Defendants, the Individuals, Partnerships, and Unincorporated Associations identified on Schedule “A” hereto. The Court convened a hearing on April 23, 2020, at which only counsel for Plaintiff was present and available to present evidence supporting the Motion. As discussed below, Plaintiff has satisfied the requirements for issuance of a preliminary injunction. I. BACKGROUND The following factual background is taken from Plaintiff’s Complaint [DE 1], the Motion, and supporting evidentiary submissions and exhibits. Chanel, Inc., is the owner of the following trademarks (the “Chanel Marks”), which are valid and registered on the Principal Register of the United States Patent and Trademark Office (USPTO): Dockets.Justia.com Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 2 of 16 Trademark Registration Number Registration Date CHANEL 0,626,035 May 1, 1956 CHANEL 0,902,190 November 10, 1970 CHANEL 1,177,400 November 10, 1981 1,241,264 June 7, 1983 1,241,265 June 7, 1983 1,314,511 January 15, 1985 1,347,677 July 9, 1985 1,501,898 August 30, 1988 1,733,051 November 17, 1992 1,734,822 November 24, 1992 RUE CAMBON CHANEL 2,964,843 3,133,139 July 5, 2005 August 22, 2006 CHANEL 3,890,159 December 14, 2010 4,074,269 December 20, 2011 CHANEL CHANEL CHANEL 2 Classes/Goods IC 018 - Women’s Handbags IC 014 - Bracelets, Pins, and Earrings IC 025 - Hats, shawls and belts IC 025 - Suits, jackets, skirts, dresses, pants, blouses, tunics, sweaters, cardigans, tee-shirts, coats, raincoats, scarves, shoes and boots IC 025 - Suits, Jackets, Skirts, Dresses, Pants, Blouses, Tunics, Sweaters, Cardigans, Coats, Raincoats, Scarves, Shoes and Boots IC 018 - Leather Goods-Namely, Handbags IC 018 - Leather Goods-Namely, Handbags IC 006 - Keychains IC 014 - Costume Jewelry IC 025 - Blouses, Shoes, Belts, Scarves, Jackets, Men’s Ties IC 026 - Brooches and Buttons for Clothing IC 018 - Leather Goods; namely, Handbags, Wallets, Travel Bags, Luggage, Business and Credit Card Cases, Change Purses, Tote Bags, Cosmetic Bags Sold Empty, and Garment Bags for Travel IC 018 - Leather Goods; namely, Handbags, Wallets, Travel Bags, Luggage, Business Card Cases, Change Purses, Tote Bags, and Cosmetic Bags Sold Empty IC 018 - Handbags IC 014 - Jewelry and Watches IC 009 - Cases for Telephones IC 018 - Key Cases IC 009 - Protective Covers for Portable Electronic Devices, Handheld Digital Devices, Personal Computers and Cell Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 3 of 16 4,241,822 Phones IC 018 - Key Cases IC 025 - For clothing, namely, coats, jackets, dresses, tops, blouses, sweaters, cardigans, skirts, vests, November 13, 2012 pants, jeans, belts, swim wear, pareos, beach cover-ups, hats, sun visors, scarves, shawls, ties, gloves, footwear, hosiery and socks (See Bleys Decl. [DE 6-1] ¶¶ 4-5; see also USPTO Registration [DE 1-2].) The Chanel Marks are used in connection with the manufacture and distribution of high-quality goods in the categories identified above. (See id.) Plaintiff alleges that Defendants, through e-commerce stores or interactive photo albums operating via Internet marketplace platforms or social media or photo hosting websites under their seller identification names or commercial Internet websites operating under their domain names identified on Schedule “A” (the “Seller IDs and Subject Domain Names”), have advertised, promoted, offered for sale, or sold goods bearing what Plaintiff has determined to be counterfeits, infringements, reproductions and/or colorable imitations of the Chanel Marks. (See Bleys Decl. ¶¶ 9-14; Gaffigan Decl. [DE 6-2] ¶¶ 2-3; Rosaler Decl. [DE 6-3] ¶¶ 4-5; Burns Decl. [DE 6-12] ¶¶ 4-5.) Although each Defendant may not copy and infringe each Chanel Mark for each category of goods protected, Plaintiff has submitted sufficient evidence showing that each Defendant has infringed, at least, one or more of the Chanel Marks. (See Bleys Decl. ¶¶ 11-14.) Defendants are not now, nor have they ever been, authorized or licensed to use, reproduce, or make counterfeits, reproductions, or colorable imitations of the Chanel Marks. (See id. ¶¶ 9, 13-14.) Plaintiff’s counsel retained AED Investigations, Inc. (“AED”) and Invisible Inc (“Invisible”), both licensed private investigative firms, to investigate the promotion and sale of 3 Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 4 of 16 counterfeit and infringing versions of Plaintiff’s branded products by Defendants and to obtain the available payment account data for receipt of funds paid to Defendants for the sale of counterfeit versions of Plaintiff’s branded merchandise through the Seller IDs and Subject Domain Names (See Bleys Decl. ¶ 10; Gaffigan Decl. ¶ 2; Rosaler Decl. ¶ 3; Burns Decl. ¶ 3.) AED and Invisible accessed the e-commerce stores, photo albums, and domain names operating under Defendants’ Seller IDs and Subject Domain Names. Then, AED and Invisible placed orders from each Defendant for the purchase of various products – all bearing counterfeits of at least one of the Chanel Marks at issue in this action – and requested that each product be shipped to addresses in the Southern District of Florida. (See Rosaler Decl. ¶ 4; Burns Decl. ¶ 4.) Following submission of the orders, AED and Invisible finalized payment for the products ordered from Defendants to Defendants’ respective payment accounts 1 and/or payee 2 Defendant Numbers 1-4 operate via the non-party e-commerce marketplace platform, Amazon.com, which allows Defendants to conduct their commercial transactions privately via Amazon’s payment processing and retention service, Amazon Payments, Inc. (See Rosaler Decl. ¶ 4, n.4; Burns Decl. ¶ 4, n.2; Gaffigan Decl. ¶ 5.) 1 Defendant Numbers 5-17 operate via non-party e-commerce marketplace platforms, social media or image hosting websites, or commercial Internet websites and use money transfer and retention services with PayPal, Inc. (See Rosaler Decl. ¶ 4; Burns Decl. ¶ 4; Gaffigan Decl. ¶ 6.) 2 Defendant Numbers 18-41 operate via the non-party e-commerce marketplace platform, Wish.com, which is operated by ContextLogic Inc. The payee for the orders placed from Defendants’ Wish.com Seller IDs identifies “PayPal *Wish,” which is the aggregate PayPal account for purchases made via Wish.com. (See Rosaler Decl. ¶ 4, n.6; Burns Decl. ¶ 4, n.3; Gaffigan Decl. ¶ 7.) Defendant Numbers 42-126 operate via the non-party e-commerce marketplace platform, DHgate.com, and have their payments processed on their behalf via DHgate.com’s third-party payment platform, DHpay.com. The payee for the orders placed from Defendants’ DHgate.com Seller IDs appears as “DHGATE”. (See Rosaler Decl. ¶ 4, n.7; Gaffigan Decl. ¶ 8.) Defendant Numbers 127-138 operate via the non-party e-commerce marketplace platform, Wanelo.co, and have their payments processed on their behalf via Wanelo.co, which utilizes Stripe, Inc. for payment processing. The payee for the orders placed from Defendants’ Wanelo.co Seller IDs appears as “WANELO*”. (See Rosaler Decl. ¶ 4, n.8; Burns Decl. ¶ 4, n.4; 4 Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 5 of 16 which are identified on Schedule “A” hereto. (Id.) At the conclusion of the process, the detailed web page captures and images of Plaintiff’s branded products ordered via Defendants’ Seller IDs and Subject Domain Names, together with photographs of some of the products received, were sent to Plaintiff’s representative for inspection. (See Rosaler Decl. ¶¶ 4-5, n.3; Burns Decl. ¶¶ 45, n.1; Gaffigan Decl. ¶ 2, n.1; Bleys Decl. ¶¶ 11-13, n.1.) Plaintiff’s representative reviewed and visually inspected the various products and determined the products were non-genuine versions of Plaintiff’s products. (See Bleys Decl. ¶¶ 12-14.) On March 10, 2020, Plaintiff filed its Complaint [DE 1] against Defendants for federal trademark counterfeiting and infringement, false designation of origin, common law unfair competition, and common law trademark infringement. On March 11, 2020, Plaintiff filed its Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets [DE 6]. On April 9, 2020, this Court entered an Order Granting Ex Parte Application for Entry of Temporary Restraining Order (the “TRO”) and temporarily restrained Defendants from infringing the Chanel Marks at issue and restrained funds in the payment accounts associated with the Defendants. On April 13, 2020, this Court entered a Sealed Notice of Resetting Hearing. Pursuant to the Court’s April 9, 2020 TRO, Plaintiff properly served Defendants with a copy of the Complaint, the Court’s April 9, 2020 TRO and April 13, 2020 Notice, and other filings in this matter. On April 23, 2020, the Court conducted a hearing on Plaintiff’s Motion, at which only counsel for Plaintiff was in attendance. II. LEGAL STANDARD To obtain a preliminary injunction, a party must demonstrate “(1) a substantial likelihood of success on the merits; (2) that irreparable injury will be suffered if the relief is not granted; (3) Gaffigan Decl. ¶ 8.) 5 Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 6 of 16 that the threatened injury outweighs the harm the relief would inflict on the non-movant; and (4) that 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). III. DISCUSSION Based on declarations submitted in support of Plaintiff’s Motion, the Court concludes that Plaintiff has 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 goods bearing counterfeits, reproductions, or colorable imitations of the Chanel Marks, and that the products Defendants are selling and promoting for sale are copies of Plaintiff’s products that bear copies of the Chanel Marks. The infringement of the Chanel Marks will likely cause Plaintiff to suffer immediate and irreparable injury if a preliminary injunction is not granted. The following specific facts, as set forth in Plaintiff’s Complaint, Motion, and accompanying declarations, demonstrate that immediate and irreparable loss, damage, and injury will result to Plaintiff and to consumers because it is more likely true than not that: 1. Defendants own or control e-commerce stores, interactive photo albums, and commercial Internet websites which advertise, promote, offer for sale, and sell products bearing counterfeit and infringing trademarks in violation of Plaintiff’s rights; and 2. There is good cause to believe that more counterfeit and infringing products bearing Plaintiff’s trademarks will appear in the marketplace; that consumers are likely to be misled, confused, or disappointed by the quality of these products; and that Plaintiff may suffer loss of sales for its genuine products. 6 Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 7 of 16 The 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 potential harm to Plaintiff, its reputation, and its goodwill as a manufacturer and distributor of quality products, if such relief is not issued. The public interest favors issuance of the preliminary injunction to protect Plaintiff’s trademark interests and protect the public from being defrauded by the palming off of counterfeit goods as Plaintiff’s genuine goods. Further, under 15 U.S.C. § 1117(a), Plaintiff may be entitled to recover, as an equitable remedy, the illegal profits gained through Defendants’ distribution and sales of goods bearing counterfeits and infringements of the Chanel Marks. See Levi Strauss & Co. v. Sunrise Int’l Trading Inc., 51 F.3d 982, 987 (11th Cir. 1995); Reebok Int’l, Ltd. v. Marnatech Enters., Inc., 970 F.2d 552, 558–63 (9th Cir. 1992). In light of the inherently deceptive nature of the counterfeiting business, and the likelihood that Defendants have violated federal trademark laws, Plaintiff has good reason to believe Defendants will hide or transfer their ill-gotten assets beyond the jurisdiction of this Court unless those assets are restrained. Accordingly, it is ORDERED that Plaintiff’s Motion for Preliminary Injunction [DE 6] is GRANTED according to the terms set forth 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 until further Order of this Court: a. From manufacturing, importing, advertising, promoting, offering to sell, selling, distributing, or transferring any products bearing the Chanel Marks, or any confusingly similar trademarks, other than those actually manufactured or distributed by Plaintiff; and 7 Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 8 of 16 b. From secreting, concealing, destroying, selling off, transferring, or otherwise disposing of: (i) any products, not manufactured or distributed by Plaintiff, bearing the Chanel Marks, or any confusingly similar trademarks; (ii) any evidence relating to the manufacture, importation, sale, offer for sale, distribution, or transfer of any products bearing the Chanel Marks, or any confusingly similar trademarks; or (iii) any assets or other financial accounts subject to this Order, including inventory assets, in the actual or constructive possession of, or owned, controlled, or held by, or subject to access by, any Defendant, including, but not limited to, any assets held by or on behalf of any Defendant. (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 the Chanel Marks or any confusingly similar trademarks, on or in connection with all Internet based e-commerce stores, interactive photo albums, and Internet websites owned and operated, or controlled by them, including the Internet based e-commerce stores, interactive photo albums, and Internet websites operating under the Seller IDs and 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 the Chanel 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), from any advertising links to other websites, from search engines’ databases or cache memory, and any other form of use of such terms that are visible to a computer user or 8 Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 9 of 16 serves to direct computer searches to Internet based e-commerce stores, interactive photo albums, and Internet websites registered, owned, or operated by each of the Defendants, including the Internet based e-commerce stores, interactive photo albums, and Internet websites operating under the Seller IDs and Subject Domain Names; (4) Each Defendant shall not transfer ownership of the Seller IDs and Subject Domain Names during the pendency of this action, or until further order of the Court; (5) Each Defendant shall continue to preserve copies of all computer files relating to the use of any of the Seller IDs and Subject Domain Names and shall take all steps necessary to retrieve computer files relating to the use of the Seller IDs and Subject Domain Names that may have been deleted before the entry of this Order; (6) Upon receipt of notice of this Order, Defendants and all financial institutions, payment processors, banks, escrow services, money transmitters, or marketplace platforms, including but not limited to, Amazon Payments, Inc. (“Amazon”), PayPal, Inc. (“PayPal”), Dunhuang Group (which operates the DHgate.com and DHPay.com platforms), Camel FinTech Inc, ContextLogic, Inc., (which operates the Wish.com website) (“ContextLogic”), Wanelo.co (“Wanelo”), and Stripe, Inc. (“Stripe”), and their related companies and affiliates shall, to the extent not already done, (i) immediately identify all financial accounts and/or sub-accounts, associated with the Internet based e-commerce stores, photo albums, and Internet websites operating under the Seller IDs and Subject Domain Names, the store URLs, and/or the e-mail addresses identified on Schedule “A” hereto, as well as any other accounts of the same customer(s); (ii) identify all other accounts which transfer funds into the same financial institution account(s) or any of the other financial accounts subject to this Order; (iii) restrain the transfer of all funds, as opposed to ongoing account activity, held or received for their benefit or 9 Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 10 of 16 to be transferred into their respective financial accounts, and any other financial accounts tied thereto; and (iv) immediately divert those restrained funds to a holding account for the trust of the Court; (7) Upon receipt of notice of this Order, Defendants and all financial institutions, payment processors, banks, escrow services, money transmitters, or marketplace platforms, including but not limited to, Amazon, PayPal, Dunhuang Group, Camel FinTech Inc, ContextLogic, Wanelo, Stripe, and their related companies and affiliates, shall, to the extent not already done, provide Plaintiff’s counsel with all data that details (i) an accounting of the total funds restrained and identifies the financial account(s) and sub-account(s) which the restrained funds are related to, and (ii) the account transactions related to all funds transmitted into the financial account(s) and sub-account(s) which have been restrained. No funds restrained by this Order shall be transferred or surrendered by any financial institution, payment processor, bank, escrow service, money transmitter, or marketplace website, including but not limited to, Amazon, PayPal, Dunhuang Group, Camel FinTech Inc, ContextLogic, Wanelo, Stripe, and their related companies and affiliates for any purpose (other than pursuant to a chargeback made pursuant to their security interest in the funds) without the express authorization of this Court; (8) Any Defendant or financial institution account holder subject to this Order may petition the Court to modify the asset restraint set out in this Order; (9) This Order shall apply to the Seller IDs and Subject Domain Names, associated e- commerce stores, photo albums, and websites, and any other seller identification names, ecommerce stores, photo albums, private messaging accounts, domain names and websites, or financial accounts which are being used by Defendants for the purpose of counterfeiting the Chanel Marks and/or unfairly competing with Plaintiff; 10 Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 11 of 16 (10) Pursuant to 15 U.S.C. § 1116(d)(5)(D) and Federal Rule of Civil Procedure 65(c), Plaintiff shall maintain its 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; (11) Additionally, for the purpose of providing additional notice of this proceeding, and all other pleadings, orders, and documents filed herein, the owners, operators and/or administrators of the Internet marketplace website, social media website, image hosting website, messaging service, financial institution, including but not limited to Amazon, eBay.com, Shopify.com, Instagram.com, Yupoo.com, DHgate.com, ContextLogic, Wanelo.co, Stripe, and their related companies and affiliates shall, at Plaintiff’s request, provide Plaintiff’s counsel with any e-mail address known to be associated with Defendants’ respective Seller IDs and Subject Domain Names; (12) This Order shall remain in effect during the pendency of this action, or until such further date as set by the Court or stipulated by the parties. DONE AND ORDERED in Fort Lauderdale, Florida, this 23rd day of April, 2020. ________________________________ RODNEY SMITH UNITED STATES DISTRICT JUDGE cc: counsel of record 11 Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 12 of 16 SCHEDULE “A” DEFENDANTS BY NUMBER, SELLER ID, SUBJECT DOMAIN NAME, AND FINANCIAL ACCOUNT Def. No. Defendant/ Seller ID / Subject Domain Name Seller ID No. / Store No. / Store URL 1 ASVBI0HMD8 2 GoldFaith AXGPNFBRSAQRN A3GOLXICC1MP0F 3 ANNA SOBANSKA111 A3SFEI64TMI1UI 4 Hangshu& aka Hangloui& 5 caesar_65 6 lawren67 7 oliva-store975 8 aylacases 9 velinzacases 10 a1_fancy_store 11 AccessoriesforaQueen 12 accfashion2019 garrryyyy88 13 aka garystation likebags 14 aka bagstore Infringing Financial Account / Payee Product ASIN 3 / Number Additional Means of Contact 4 B07Z97VF8K B07Z7DT5VP B07XWMHWNP B07XWLTY87 B07XWMHKTQ B07XNCFK78 B07T5SNNKW B07T6SJ7BH B07T2HL255 B07SZC3KJQ B07SZFPN9J A17490M69MQQH1 chenyi0226@outlook.com lawrence1009@outlook.com yassirsalman00@gmail.com aylacases.myshopify.c aremarem7@gmail.com om velinzacases.myshopif barclaybrayden90@gmail.com y.com saiyad_shakil@yahoo.com m.facebook.com/acces wilson448@gmail.com soriesforaqueen2011 luxuryacckate@hotmail.com 461402127@qq.com zivdai230@gmail.com aylacases@gmail.com aylacses@gmail.com efendi0487@gmail.com DM WhatsApp: +919978723626 afaqorders2011@gmail.com DM WhatsApp: +639179731308 WhatsApp: +8613680065134 garryyyy@foxmail.com WhatsApp: +8618620147636 WhatsApp: +8618127420801 The Amazon Standard Identification Number (“ASIN”) is a unique 10-digit alphanumeric identifier Amazon assigns to each product. Sellers can create a variational relationship between products in regards to name, size/count, color, style, scent, etc. When doing so, the ASIN identified in the Product Information / Description segments represents the core product and a different ASIN may be assigned based on variations thereof, as identified in the URLs. The ASIN for the various Chanel branded products were obtained from the Product Information / Description segments of the infringing Chanel branded items or from the URLs of the infringing Chanel branded items, all of which are identified on Schedule “A” hereto. (See Rosaler Decl. at n.10; Burns Decl. at n.5.) 3 Defendants’ private messaging accounts via WhatsApp and Instagram.com are denoted in this chart as telephone numbers and direct messaging (“DM”), respectively. (See Rosaler Decl. at n.11.) 4 12 Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 13 of 16 15 bigdiscountstore.life jonsiven98@yeah.net luxurystoreforall@yeah.net 16 cheapshoeswholesaleonline.com EllsworthHeadrk@aol.com 16 wholesaleclearanceshoes.com 17 casememe.com 18 ar38jhg 19 Lucky 7 store 20 SeekTheMostToTheExtreme 21 AAAAcAAAA 22 appeal appeal 23 chenca 24 Cotton Baifenbai 25 dinglihongshop 26 heilongjiang.MW818 27 Huawu Hardware Machinery Shop 28 liwei0415 29 lujunxi 30 Qing se tong hua wu 31 Senior Ladies' Wear 32 SHANXIN001 33 Suofe ya yi chu 34 tanchaomad9uy 35 wangjuanniu19 36 wanglilid88 37 Week eight shop 38 worth_a_look_uk_2013 39 xiangyating support@luxuryonlinedeals.co m loinsinmena@gmail.com sales@shopdaydayfreeshippin g.com order@kissmarketonlineshop. com sales@shopdaydayfreeshippin g.com effortlessyuss2019@outlook.c om service@casememe.com 5d5a4fab27367839991 PayPal *Wish 7809d 57988032eaa14d29331 PayPal *Wish 4d8ef 5b2afc175676c3664f8f PayPal *Wish ee8f 5d96abbe48ea3c470bd PayPal *Wish 1d26b 5d8adb5f6d62603fea1 PayPal *Wish a33e2 5d79105f51da4f3e6a2 PayPal *Wish 73f64 5d45668c4c78557e86a PayPal *Wish b879c 5d5503f83cc46d63c0a PayPal *Wish 134d2 5dce5d0c5f391e425ce PayPal *Wish 34b02 5d4d08438388973082 PayPal *Wish 783f95 5880b8c01f6e1e4c9cb PayPal *Wish 0b23a 5a1826599d0a7b47693 PayPal *Wish 10c33 5b4eae2f753e732aadb PayPal *Wish 6a656 58dc5dcf60673652cd1 PayPal *Wish de2b9 5dce3656210e140481b PayPal *Wish 57cd5 5b4db544ca6d211a161 PayPal *Wish 2491d 5d565f1d1d86295c8c3 PayPal *Wish 77db4 5d5651c15f3e1e19a56 PayPal *Wish 36a70 5d5908a41d86296d9f4 PayPal *Wish 2eca4 5b3434b10a28813a61a PayPal *Wish c5d47 585b95038a327f4d7a7 PayPal *Wish ab6bf 5d4fd101933fb15043b PayPal *Wish 90f6d 13 5dd6729a0edd73a9 35b98a3a 5d428c425c74dc2f d64ba8c3 5dc8b3c80fcf693b2 25526fa 5dce073446b8ee20 0bd73c50 5dce073100c43601 d380f5cb 5dd8f0bf538a730b 3f4a6699 5e099d54ce270050 c34ddfaa 5df1aafec19962045 408a13b 5dd8f0bff30b6a0b3 ff4826f 5dcf991649f3b90c 903eacf9 5dbbda3757e0800b 8627b258 5e117d07868a093f a33d49a1 5d85c8564b477c50 8c87d43a 5dc219c4f414a603 04939be9 5dd6729a7e19e2a7 c5e72392 5dd9e96ccd15e51d b6c9ce07 5dddd247703acd33 f5722947 5dc8b3c82028b53c 2e9545a2 5dc8b3c87c58eb3c c3f20580 5ddb3bd36feaf637c 2f6039e 5d8b3e1115af3430 9b44b416 5e132d6960e38812 248cbead Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 14 of 16 40 Yanbin Shoe and Hat Shop 41 yifenghuang 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 aaa_19 ajsf alwaysbestzj astore168 baitong511 beltstore bestqualitylowprice6 bmw001 brandbag528 cailai25638 chinachina22 conghui126 deng1314520 dfb2017 drx5588 dunhang05 fashionbag05 Fashionstore001 fei29 fenash6 gg6666 goodshop1234 happ1985 hats20 hb_jewelry hi666 hncs0731 honghuo6688 hotglasses2016 htzt12345 huahuasu123 jack84 jewelry77xiaoshun jewelryboutique jiejiaxun jxnc0791 lingge12 linzloveh liqingyun188 lmanuel Lost138136 luxurybelt meiji1688 meisiyalandai mytcoltd only_jewelry qq92 renchenglong8888 scarf_99 scarf82 5d465c824c78555c92a PayPal *Wish b838e 5d9ea626773dcf36a89 PayPal *Wish 26271 21108690 DHGATE 21211538 DHGATE 20813628 DHGATE 21073202 DHGATE 21063182 DHGATE 21136115 DHGATE 20893153 DHGATE 21256378 DHGATE 21407021 DHGATE 21403932 DHGATE 20801801 DHGATE 21204064 DHGATE 20898879 DHGATE 21074326 DHGATE 21216783 DHGATE 21037653 DHGATE 21363825 DHGATE 20768486 DHGATE 21224415 DHGATE 21040429 DHGATE 21145334 DHGATE 20476883 DHGATE 20993750 DHGATE 21225633 DHGATE 20702866 DHGATE 21160495 DHGATE 21276415 DHGATE 21170526 DHGATE 20269991 DHGATE 21212291 DHGATE 21216212 DHGATE 20794989 DHGATE 21274459 DHGATE 20689853 DHGATE 21227143 DHGATE 21180615 DHGATE 21228770 DHGATE 20675806 DHGATE 20902253 DHGATE 21346100 DHGATE 20741482 DHGATE 21105385 DHGATE 21149813 DHGATE 21091604 DHGATE 21174523 DHGATE 21295119 DHGATE 21225926 DHGATE 21285249 DHGATE 21183165 DHGATE 21178560 DHGATE 14 5dcf9918ea2ad20c 9f3c6136 5dce07318b85d924 93f3db75 489322958 497258748 454347135 459860502 463742692 494818306 478570374 476364769 506808429 504412383 476600164 451373170 488193391 491168715 490513685 495586938 501467938 469241862 482004341 494295566 455104076 464101416 424788824 465025127 414148617 485703331 482371753 489755522 449740183 482631204 467450717 463745705 481700995 405533958 482639253 479760806 482244116 491020855 499781094 502900527 458654029 459514665 483346540 473236748 466231923 497301537 486953832 470991435 489460774 449870680 Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 15 of 16 92 sellerbf 93 shishangjingpin 94 shp0123 95 smile019 96 smile87 97 store12345 98 stzz0513 99 supersellers888 100 tiantian06 101 trade777 102 usshoe 103 vsgod 104 vxstore33 105 wch629 106 weiluchifushi 107 wen22 108 whnybz 109 wow_aaa 110 ws5488 111 wyl15 112 xhmz0808 113 xiaomei1122 114 xie1954 115 xqin0209 116 yaadf2 117 yan512 118 ygy917 119 yin721 120 yoyo11 121 yunyun2018 122 yuyunhua1 123 yx56789 124 zhangxue0002 125 zsm2019 126 zxl120815 charmfashion 127 aka Charm Fashion customizedjerseys 128 aka My Cheap Store neilcop662 129 aka LV Bag Shoes aka Fashion Bag sylvancornelius 130 aka Best Goods allaboutcase 131 aka SoGoMart 132 EudoraGift rwteaalig 133 aka isosps topmarket 134 aka Top Market 21211010 20962925 21171260 21182767 21226134 21075283 21278209 21066974 21207532 21194562 21044904 21221816 21213888 21226007 20815310 21225110 20966222 21169938 21171316 21220970 21163089 21187730 20772679 21216260 21211640 21229073 21169940 21189536 21138315 21035477 21058952 21121920 21203670 21226360 21004639 DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE DHGATE 457244150 417082596 438162909 483384316 481917659 456709422 496031702 480681995 458297563 492115286 458812385 465702158 454611534 494760538 479224492 478528572 482497944 486372015 468276527 478181730 503896915 501467828 480098010 461363165 498565571 481917049 449417522 486966919 503422132 506760399 490015497 498174015 508089324 503902967 511060416 Wanelo* 102272233 Wanelo* 103905239 Wanelo* 106014399 Wanelo* 105217223 Wanelo* 105559954 Wanelo* 105534874 Wanelo* 105076088 Wanelo* 98766327 15 debrekabourgeois2018@outlo ok.com info@megaintl.co Case 0:20-cv-60519-RS Document 26 Entered on FLSD Docket 04/23/2020 Page 16 of 16 trendycoco aka Trendy Coco vipsport 136 aka Vip Sport wheieg 137 aka Wensoal womenpop 138 aka Popular 135 Wanelo* 42918027 Wanelo* 105567826 Wanelo* 105051873 Wanelo* 101741530 16 alltgtfashion@gmail.com

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.