Michael Kors, L.L.C. et al v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A., No. 0:2020cv62455 - Document 25 (S.D. Fla. 2020)

Court Description: ORDER GRANTING 7 PLAINTIFFS' MOTION FOR ENTRY OF PRELIMINARY INJUNCTION. Signed by Judge Beth Bloom on 12/18/2020. See attached document for full details. (pes)

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Michael Kors, L.L.C. et al v. The Individuals, Partnerships, and Uninc...s Identified on Schedule A. Doc. 25 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 1 of 30 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 20-cv-62455-BLOOM/Valle MICHAEL KORS, L.L.C., and GIANNI VERSACE S.R.L., Plaintiffs, vs. THE INDIVIDUALS, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A,” Defendants. / ORDER GRANTING PLAINTIFFS’ MOTION FOR ENTRY OF PRELIMINARY INJUNCTION THIS CAUSE is before the Court upon Plaintiffs’ Motion for Preliminary Injunction (“Motion”), ECF No. [7]. The Court has carefully considered the Motion, the record in this case, and the applicable law, and is otherwise fully advised. By the instant Motion, Plaintiffs, Michael Kors, L.L.C. and Gianni Versace, S.r.l. (collectively “Plaintiffs”), move for entry of a preliminary injunction against Defendants,1 for alleged violations of the Lanham Act, 15 U.S.C. §§ 1114 and 1125(a). The Court held a hearing by video conference on December 18, 2020, which was attended by counsel for Plaintiffs only. During the hearing, Plaintiffs directed the Court to evidence supporting the Motion for Preliminary Injunction. Prior to the hearing, Plaintiffs notified the Court that it had received an email inquiry from Defendant Numbers 172, 192, 251, 293, and 3042 to which Plaintiffs 1 Defendants are the Individuals, Partnerships, and Unincorporated Associations identified on Schedule “A” hereto (collectively “Defendants”). 2 Plaintiffs’ counsel was also contacted via email by attorneys based in the United States and foreign- Dockets.Justia.com Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 2 of 30 Case No. 20-cv-62455-BLOOM/Valle provided notice of the hearing and Defendants’ rights to file answers in response to Plaintiffs’ claims. Other email communications were received but were in the context of attempting to resolve the case and were not objections to the issuance of a preliminary injunction. None of the Defendants formally responded to the Motion, nor have they made any appearance or filing in this case, other than the above mentioned emails, either individually or through counsel. Because Plaintiffs have satisfied the requirements for the issuance of a preliminary injunction, the Court grants the Motion. I. FACTUAL BACKGROUND3 Plaintiff, Michael Kors, L.L.C., is the owner of the following trademarks which are valid and registered on the Principal Register of the United States Patent and Trademark Office (the “Michael Kors Marks”): Trademark MICHAEL KORS Registration Number 2,049,326 Registration Date Class(es) / Relevant Goods IC 025 – clothing for use by women; namely, anoraks; [aprons;] ascots; [ babushkas; ] bandanas; [ bathrobes; ] belts; blazers; blousons; bodysuits; boleros; boots;[ boxer shorts; brassieres; briefs;] caftans; camisoles; capes; caps; cardigans; chemises; clogs; fur April 1, 1997 coats; suit coats;[ corselets;] culottes; earmuffs; [galoshes; garter belts; girdles;] gloves; [ nightgowns; ] halter tops; hats; headbands; [ hosiery; ] jeans; jogging suits; jumpers; jumpsuits; kerchiefs; kimonos; leggings; [ leotards; ]loungewear; mittens; moccasins; mufflers; neckerchiefs; neckties; based counsel regarding a possible resolution of the matter on behalf of Defendant Numbers 34, 49, 51, 53, 55, 56, 57, 58, 61, 62, 64, 65, 114, 117, 135, 188, 271, 275, 279, and 323, ECF No. [20], at n.1. The factual background is taken from Plaintiffs’ Amended Complaint, ECF No. [17], Plaintiffs’ Motion, ECF No. [7], and supporting evidentiary submissions. Plaintiffs filed declarations and exhibits annexed thereto in support of their Motion. The declarations are available in the docket at the following entries: Declaration of Chloe Long, ECF No. [7-1], Declaration of Christine Ann Daley, ECF No. [7-2], and Declaration of Kathleen Burns, ECF No. [7-3]. 3 2 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 3 of 30 Case No. 20-cv-62455-BLOOM/Valle Trademark Registration Number Registration Date Class(es) / Relevant Goods neckwear; [ negligees; nightshirts; overalls; overshoes pajamas; panties; ] pantsuits; [ pantyhose; ] parkas; pedal pushers; [ peignors; pinafores; playsuits; pocket squares;] ponchos; pullovers; raincoats; sandals; scarves; shawls; shorts; undershirts; athletic shoes; gym shorts; sweat shorts; [ ski suits; ] slacks; [ snowsuits; ] socks; sport coats; sport shirts; [ stockings; ] stoles; suits; [ suspenders; ] sweat pants; sweat shirts; T-shirts; trousers; [tuxedos; underpants;] vests; vested suits; and warm-up suits; and, clothing for use by men; namely, anoraks; [ ascots; bandanas; bathrobes; ] belts; blazers; [ boots; boxer shorts; briefs; capes; caps; ] cardigans; [ clogs; ] fur coats; suit coats; [ earmuffs; galoshes; ] gloves; hats; [ headbands; hosiery; jeans; jogging suits; kerchiefs; leotards; loungewear; mittens; moccasins; mufflers; neckerchiefs; ] neckties; neckwear; [ nightshirts; overalls; overshoes; pajamas; pantsuits; ] parkas; [ pedal pushers; playsuits; ] pocket squares; [ ponchos; ] pullovers; raincoats; [ sandals; ] scarves; [ shawls; ] shorts; undershirts; [ athletic shoes; gym shorts; sweat shorts; ski suits; ] slacks; [ snowsuits; socks; ] sport coats; sport shirts; suits; [ suspenders; ] sweat pants; sweat shirts; T-shirts; trousers; tuxedos; vests; vested suits; [ and warm-up suits ]. MICHAEL KORS 2,520,757 December 18, IC 018 – handbags, billfolds, credit card cases, 2001 key cases, and tote bags. 3 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 4 of 30 Case No. 20-cv-62455-BLOOM/Valle Trademark Registration Number Registration Date Class(es) / Relevant Goods IC 018 – bags, namely, tote bags; handbags; purses; wallets. MICHAEL MICHAEL KORS 3,080,631 MICHAEL KORS 3,160,981 IC 025 – Men's and women's clothing, namely, dresses, skirts, blouses, pants, jackets, blazers, coats, raincoats, capes, ponchos, scarves, hats, April 11, 2006 gloves, sweaters, belts, bathing suits, halter tops, jeans, warm up suits, sweatshirts, sweatpants, leggings, shorts, slacks, sport coats, sport shirts, suits, t-shirts, vests, ties; undergarments for women, namely, camisoles; footwear and headwear; belts. October 17, 2006 IC 014 – watches. IC 009 – eyeglass frames, eyeglasses, sunglasses, eye shades. IC 018 – handbags. MK MICHAEL KORS 3,438,412 May 27, 2008 MK MICHAEL KORS 3,535,310 November 18, IC 014 – watches. 2008 MICHAEL KORS 4,052,748 November 8, IC 014 – jewelry. 2011 IC 025 – Men's and women's clothing, namely, dresses, skirts, blouses, pants, jackets, blazers, coats, sweaters, belts, jeans, sweatshirts, shorts, slacks, sport coats, T-shirts; footwear and headwear; belts. See Declaration of Chloe Long, ECF No. [7-1], at 4-5; ECF No. [17-1] (containing Certificates of Registrations for the Michael Kors Marks at issue). The Michael Kors Marks are used in connection with the manufacture and distribution of quality goods in the categories identified above. See Declaration of Chloe Long, ECF No. [7-1], at 4-5. 4 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 5 of 30 Case No. 20-cv-62455-BLOOM/Valle Plaintiff, Gianni Versace, S.r.l., is the owner of the following trademarks which are valid and registered on the Principal Register of the United States Patent and Trademark Office (the “Versace Marks”): Trademark Registration Number Registration Date Class(es) / Relevant Goods IC 009 – spectacles and spectacles frames. 1,875,093 VERSACE 2,121,984 VERSACE 2,440,541 IC 014 – goods of precious metals or coated therewith, namely necklaces, earrings, Jan. 24, 1995 bracelets, broches, rings, necktie pins, badges of precious metal, medallions, belt buckles of precious metal (for clothing), jewelry, precious gemstones, watches, clocks, chronometers. IC 018 – leather or imitations of leather, namely, animal skins and hides, handbags, wallets, luggage, attache cases, tote bags, briefcases, all purpose sport bags, travelling trunks and carry-on bags, shoulder bags, garment bags for travelling, keycases, umbrellas. Dec. 16, 1997 IC 025 – clothing for men, women and children, namely belts, coats, raincoats, waistcoats, blouses and pullovers, jackets, trousers, skirts, dresses, suits, shirts and chemises, T-shirts, sweaters, underwear, socks and stockings, gloves, ties, scarves, hats and caps, boots, shoes and slippers. IC 020 – chairs, cupboards; cushions; desks; divans; figures of bone, ivory, plaster, plastic, wax and wood; domestic fireplace bellow; door handles for furniture; non-metal key April 3, 2001 chains; office furniture; pillows; parts and fittings for all the aforesaid goods. IC 024: bath linen, bath mats, bed linen; blankets; unfitted fabric, furniture covers; handkerchiefs; kitchen towels. 5 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 6 of 30 Case No. 20-cv-62455-BLOOM/Valle Trademark Registration Number Registration Date Class(es) / Relevant Goods IC 009 – optical instruments, apparatus and equipments, namely eyeglasses; reading glasses, and optical glasses; sunglasses; spectacles; spectacles frames; monocles; lorgnettes. IC 014 – articles made of precious metals and alloys of precious metals with or without precious stones, namely rings, necklaces, bracelets, brooches, earrings, tie clips, cufflinks, diamonds, jewelry cases made of precious metal, watches, clocks, chronometers, watch cases, costume jewelry. 2,980,455 IC 018 – leather and imitation of leather sold in bulk, handbags, wallets, luggage, attache cases, tote bags, briefcases, sport bags, traveling trunks, carry-on bags, shoulder bags, garment bags for traveling, key cases, umbrellas, parasols, walking sticks, whips, harnesses, saddlery; leather key chains. Aug. 2, 2005 IC 020: Furniture; mirrors, namely looking glasses; picture frames; chairs; cupboards; cushions; desks; divans; plastic and wood doorknobs; figures of bone, ivory, plaster, plastic, wax and wood; plastic and wood furniture handles for doors, plastic key chains; magazine racks; office furniture; pillows; fitted furniture covers. IC 024 – fabric for textile use, fabric of imitation animal skins, fabric for boots and shoes, bath linen; bed linen; blankets; curtains; unfitted furniture covers; handkerchiefs; kitchen towels; textile wall hangings. IC 025 – clothing for men, women and children, namely belts, coats, raincoats, waistcoats, blouses and pullovers, jackets, trousers, skirts, dresses, suits, shirts and chemises, T-shirts, sweaters, underwear, socks and stockings, gloves, ties, scarves, hats and caps, boots, shoes and slippers. 6 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 7 of 30 Case No. 20-cv-62455-BLOOM/Valle Trademark Registration Number Registration Date Class(es) / Relevant Goods IC 009 – glasses, sunglasses, spectacles, spectacle frames, and cases. IC 014 – articles made of precious metals and alloys of precious metals, with or without precious stones, namely, rings, necklaces, bracelets, earrings, tie clips, cuff-links, watches, costume jewellery. 3,194,501 Jan. 2, 2007 IC 024 – fabric for textile use, fabric for boots and shoes, bath linen, bed linen, bed blankets, unfitted fabric furniture covers. IC 025 – clothing for men, women and children, namely belts, coats, raincoats, waistcoats, blouses, and pullovers, jackets, trousers, skirts, dresses, suits, shirts and chemises, t-shirts, sweaters, underwear, socks and stockings, gloves, ties, scarves, hats and caps, boots, shoes and slippers. IC 009 – optical instruments, apparatus and equipment, namely, glasses, sunglasses, spectacles, spectacle frames, accessories in the nature of eyeglass chains, and parts, fittings, components and cases for all the aforesaid goods. 3,199,127 IC 014 – articles made of precious metals and alloys of precious metals, with or without precious stones, namely, rings, necklaces, bracelets, brooches, earrings, tie clips, cuffJan. 16, 2007 links, watches, watch cases, costume jewellery, parts and fittings for all the aforesaid goods. IC 018 – leather and imitation leather goods, namely, handbags, wallets, luggage, tote bags, briefcases, sport bags, carry-on bags, shoulder bags, garment bags for traveling, key cases. IC 024 – fabric for textile use, fabric of imitation animal skins, fabric for boots and shoes, bath linen, bed linen; bed blankets; and 7 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 8 of 30 Case No. 20-cv-62455-BLOOM/Valle Trademark Registration Number Registration Date Class(es) / Relevant Goods kitchen towels. IC 009 – glasses, sunglasses, spectacles. IC 018 – leather and imitation leather goods, namely, handbags, wallets, luggage, tote bags, key cases. 3,453,992 June 24, 2008 IC 020 – furniture; mirrors, namely, looking glasses; cushions; desks; divans; office furniture; pillows; parts and fittings for the aforesaid furniture goods, namely, fitted furniture covers not of paper. IC 024 – bath linen; bed linen; bed blankets. IC 025 – Clothing for men, women and children, namely, belts, coats, waistcoats, blouses and pullovers, jackets, trousers, skirts, dresses, shirts and chemises, T-shirts, underwear, socks and stockings, gloves, ties, scarves, hats and caps, shoes and slippers. VERSACE 3,976,544 VERSACE 4,398,385 IC 026 – clothing buttons. IC 009 – glasses, namely, eyeglasses; sunglasses; spectacles; spectacle frames; 3,976,544 spectacle cases, parts and accessories for the aforementioned products, namely, eyeglasses, lenses and optical frames. IC 014 – articles made of precious metals and alloys of precious metals with or without precious stones, namely, rings, necklaces, bracelets, brooches, earrings, tie clips, cufflinks, diamonds, jewel cases, watches, clocks, chronometers, watch cases, costume Sep. 10, 2013 jewelry, parts and fittings for all the aforesaid goods. IC 027 – carpets, bath mats; rugs, mats and matting, and other materials for covering existing floors; non-textile wall hangings. 8 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 9 of 30 Case No. 20-cv-62455-BLOOM/Valle Trademark Registration Number 4,476,530 5,253,199 Registration Date Class(es) / Relevant Goods IC 025 – clothing for men, women and children, namely, belts, coats, raincoats, waistcoats, blouses and pullovers, jackets, trousers, skirts, dresses, suits, shirts and chemises, T-shirts, sweaters, underwear, socks and stockings, gloves, ties, scarves, hats and Feb. 4, 2014 caps, boots, shoes and slippers. IC 026 – lace and embroidery, ribbons and braid, buttons, hooks and eyes, pins namely, hair pins, curling pins, safety pins and needles, buckles, namely, belt buckles and hair buckles. IC 014 – jewellery, precious stones; horological and chronometric instruments; jewelry, namely, rings; cuff links; jewelry, namely, bracelets; watch bands; watch cases being parts of watches; clock cases being parts of clocks; watch chains; jewelry chains; pendants; jewelry, namely, necklaces; chronographs as watches; timepieces; stopwatches; chronoscopes; diamonds; tie pins; figurines, namely, statuettes of precious metal; gold thread jewelry; jewelry, namely, wire in the nature of threads of precious metal; jewelry, namely, silver thread; jewellery; jewelry, namely, cloisonné jewellery; badges of precious metal; clock- and watchmaking Aug. 01, 2017 items, namely, clock hands; alloys of precious metal; ingots of precious metals; movements for clocks and watches; medals; jewelry, namely, lockets; earrings; jewellery of yellow amber; ivory jewelry; jewelry, namely, ornaments; ornaments of jet; shoe ornaments of precious metal; hat ornaments of precious metal; pendulum clocks; atomic clocks; wristwatches; pocket watches; master clocks; electric clocks and watches; jewellery stones; key rings in the nature of trinkets and fobs of precious metal; dials for clock-and-watchmaking; boxes of precious metal; cases for clock- and watchmaking, namely, cases being parts of watches and clocks; jewelry cases in the nature of caskets or boxes; presentation 9 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 10 of 30 Case No. 20-cv-62455-BLOOM/Valle Trademark Registration Number Registration Date Class(es) / Relevant Goods cases for watches being parts of watches; pins being jewelry; ornamental pins; jewelry, namely, brooches; statuettes of precious metal; costume jewelry, namely, paste jewelry; time instruments, namely, watches, clocks; alarm clocks; watch crystals. IC 014 – jewelry, precious stones; horological and chronometric instruments; rings being jewelry; cuff links; bracelets being jewelry; watch bands; watch cases; clock cases; watch chains; jewelry chains; pendants; necklaces being jewelry; chronographs for use as timepieces; timepieces; stopwatches; chronoscopes; diamonds; tie pins; figurines in the nature of statuettes of precious metal; gold thread jewelry; wire of precious metal, namely, precious metal jewelry chains; silver thread jewelry; cloisonné jewelry; badges of precious metal; clock hands for clock- and watchmaking; alloys of precious metal; ingots of precious metals; movements for clocks and watches; medals; lockets being jewelry; earrings; jewelry of yellow amber, ivory jewelry; jewelry ornaments; ornaments of jet; shoe ornaments of precious metal; hat ornaments of precious metal; pendulum clocks; atomic clocks; wristwatches; pocket watches; master clocks; electric clocks and watches; jewelry stones; trinkets or fobs, namely, key rings of precious metal; dials for clock and watch making; boxes of precious metal; cases for clock- and watchmaking; jewelry cases, namely, jewelry caskets and boxes; presentation cases for watches, namely, cases adapted for holding watches; pins being jewelry; ornamental pins; jewelry brooches; statuettes of precious metal; paste jewelry being costume jewelry; time instruments, namely, watches, clocks; alarm clocks; watch crystals. 5,173,618 10 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 11 of 30 Case No. 20-cv-62455-BLOOM/Valle See Declaration of Chloe Long, ECF No. [7-1], at 10-11; ECF No. [17-2] (containing Certificates of Registration for the Versace Marks at issue). The Versace Marks are used in connection with the manufacture and distribution of quality goods in the category identified above. See Declaration of Chloe Long, ECF No. [7-1], at 10-11. Defendants, by operating Internet based e-commerce stores and a commercial Internet website under Defendants’ respective seller identification names and domain name identified on Schedule “A” hereto (the “Seller IDs and Subject Domain Name”), have advertised, promoted, offered for sale, or sold goods bearing and/or using what Plaintiffs have determined to be counterfeits, infringements, reproductions or colorable imitations of the Michael Kors Marks and/or the Versace Marks (collectively “Plaintiffs’ Marks”). See Declaration of Chloe Long, ECF No. [7-1], at 16-20; Declaration of Christine Ann Daley, ECF No. [7-2], at 2; Declaration of Kathleen Burns, ECF No. [7-3], at 4. Although each Defendant may not copy and infringe each of Plaintiffs’ Marks for each category of goods protected, Plaintiffs have submitted sufficient evidence showing each Defendant has infringed, at least, one or more of Plaintiffs’ Marks. See Declaration of Chloe Long, ECF No. [7-1], at 16-20. Defendants are not now, nor have they ever been, authorized or licensed to use, reproduce, or make counterfeits, reproductions, and/or colorable imitations of Plaintiffs’ Marks. See Declaration of Chloe Long, ECF No. [7-1], at 16, 19-20. Counsel for Plaintiffs retained Invisible Inc (“Invisible”), a licensed private investigative firm, to investigate the promotion and sale of counterfeit and infringing versions of Plaintiffs’ 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 Plaintiffs’ branded products. See Declaration of Chloe Long, ECF No. [7-1], at 17; Declaration of Christine Ann Daley, ECF No. 11 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 12 of 30 Case No. 20-cv-62455-BLOOM/Valle [7-2], at 2; Declaration of Kathleen Burns, ECF No. [7-3], at 3. Invisible accessed the Internet based e-commerce stores and Internet website operating under the Seller IDs and Subject Domain Name and placed orders from each Defendant for the purchase of various products, all bearing4 counterfeits of, at least, one of Plaintiffs’ trademarks at issue in this action, and requested each product to be shipped to Invisible’s address in the Southern District of Florida. See Declaration of Kathleen Burns, ECF No. [7-3], at 4. Each order was processed entirely online, and following the submission of the orders, Invisible received information for finalizing payment5 for the various products ordered via Defendants’ respective payment accounts6 and/or payee,7 which are identified on Schedule “A” hereto.8 (See id.) At the conclusion of the process, Certain Defendants blurred-out and/or physically altered the images of Plaintiffs’ Marks on the product being offered for sale via its e-commerce store. The product Invisible received from this Defendant bears Plaintiffs’ Marks in their entirety. (See Declaration of Kathleen Burns, ECF No. [7-3], at 4, n.1.) 4 5 Invisible was instructed not to transmit the funds to finalize the sale for the orders from some of the Defendants so as to avoid adding additional funds to Defendants’ coffers. (See Declaration of Christine Ann Daley, ECF No. [7-2], at 7 2, n.1; Declaration of Kathleen Burns, ECF No. [7-3], at 4, n.2.) 6 Defendant Number 38 operates via a website and Defendant Numbers 39-48 operate via the non-party Internet marketplace platform eBay.com, and use money transfer and retention services with PayPal, Inc. (“PayPal”). Moreover, Defendant Numbers 5 and 8-9, who operate via AliExpress.com, use money transfer and retention services with PayPal as an additional payment method. (See Declaration of Kathleen Burns, ECF No. [7-3], at 4 n.3; Declaration of Christine Ann Daley, ECF No. [7-2], at 7.) 7 Defendant Numbers 1-31 operate via the non-party Internet marketplace platform, AliExpress.com, and have their payments processed on their behalf using Alipay. Defendant Numbers 32-37 operate via the non-party e-commerce marketplace platform, Amazon.com, and use payment processing and retention services with Amazon Payments, Inc. Defendant Numbers 49-65 operate via the non-party e-commerce marketplace platform Joom.com, which is operated by SIA Joom. The payee for the orders placed on Joom.com identifies “Joom USA Inc,” which is the aggregate PayPal account for purchases made via Joom.com. Defendant Numbers 66-77 operate via the non-party e-commerce marketplace platform, Wish.com (“Wish”), which is operated by ContextLogic Inc. (“ContextLogic”). The payee for the orders placed on Wish.com identifies “PayPal *Wish,” which is the aggregate PayPal account for purchases made via Wish.com. Lastly, Defendant Numbers 78-340 operate via the non-party e-commerce marketplace platform, DHgate.com, which utilizes DHpay.com as a third-party payment service. As such, Defendants’ payment information is not publicly disclosed. However, because these financial entities accept and/or process payments on behalf of the individual merchants operating on their respective platforms, the financial entities can tie a particular Seller ID, merchant identification number, and/or store number to a reported transaction and identify the merchant’s funds held in sub-accounts within their respective account. (See Declaration of Kathleen Burns, ECF No. [7-3], at 4 n.3; Declaration 12 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 13 of 30 Case No. 20-cv-62455-BLOOM/Valle the detailed web page captures and images of the various Plaintiffs’ branded products ordered via Defendants’ Seller IDs and Subject Domain Name, together with photographs of some of the products received, were sent to Plaintiffs’ representative, Chloe Long, for inspection. See Declaration of Chloe Long, ECF No. [7-1], at 18; Declaration of Christine Ann Daley, ECF No. [7-2], at 2. Plaintiffs’ representative reviewed and visually inspected the detailed web page captures and photographs reflecting Plaintiffs’ branded products Invisible ordered from Defendants through Internet based e-commerce stores and the Internet website operating under their respective Sellers IDs and Subject Domain Name, and determined the products were not genuine versions of Plaintiffs’ goods. See Declaration of Chloe Long, ECF No. [7-1], at 19-20. On December 2, 2020, Plaintiffs filed their Complaint, ECF No. [1], and on December 16, 2020, their Amended Complaint, ECF No. [17], against Defendants for trademark counterfeiting and infringement, false designation of origin, common law unfair competition, and common law trademark infringement. On December 3, 2020, Plaintiffs filed their Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, ECF No. [7]. On December 4, 2020, this Court entered a sealed Temporary Restraining Order, ECF No. [11], and temporarily restrained Defendants from infringing Plaintiffs’ Marks at issue. The Temporary Restraining Order also directed Alibaba.com Hong Kong Limited, which operates the AliExpress.com platform (“AliExpress”), Zhejiang Ant Small and Micro Financial Services Group Co., Ltd. (“Ant Financial Services”), AliPay (China) Internet Technology Co. Ltd. and Alipay.com Co., Ltd. (collectively, “Alipay”), of Christine Ann Daley, ECF No. [7-2], at 5-6, 8-10.) 8 Defendant Number 38 also provided contact e-mail addresses in connection with their Subject Domain Name, which is included on Schedule “A” hereto. (See Declaration of Christine Ann Daley, ECF No. [72], at 3.) 13 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 14 of 30 Case No. 20-cv-62455-BLOOM/Valle Amazon Payments, Inc. (“Amazon”), PayPal, Inc. (“PayPal”), SIA Joom, which operates the Joom.com platform (“Joom”), ContextLogic, Inc., which operates the Wish.com website (“ContextLogic”), and Dunhuang Group which operates the DHgate.com and DHPay.com platforms, to identify and restrain funds in payment accounts associated with Defendants and to divert those funds to a holding account. Pursuant to the Court’s December 4, 2020 Order, Plaintiffs served Defendants with a copy of the Complaint and Amended Complaint together with copies of the Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets, and the Court’s December 4, 2020 Temporary Restraining Order, thereby providing notice and copies of the December 4, 2020 Temporary Restraining Order and Plaintiffs’ Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets via email to each Defendant’s corresponding email/online contact form, and by posting copies of the Temporary Restraining Order and all other pleadings and documents on file in this action on the website located at http://servingnotice.com/k10r9/index.html. Thereafter, Certificates of Service were filed confirming service on each Defendant, ECF Nos. [21] and [22]. 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) 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) (applying the test to a preliminary injunction in a Lanham Act case). 14 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 15 of 30 Case No. 20-cv-62455-BLOOM/Valle III. ANALYSIS The declarations Plaintiffs submitted in support of their Motion for Preliminary Injunction 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, sales, offer for sale, and/or distribution of goods bearing and/or using counterfeits, reproductions, or colorable imitations of Plaintiffs’ Marks, and that the products Defendants are selling and promoting for sale are copies of Plaintiffs’ products that bear copies of Plaintiffs’ Marks; 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’ Amended Complaint, Motion 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 based e-commerce stores and an Internet website operating under their Seller IDs and Subject Domain Name which advertise, promote, offer for sale, and sell products bearing and/or using counterfeit and infringing trademarks in violation of Plaintiffs’ rights; and 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. 15 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 16 of 30 Case No. 20-cv-62455-BLOOM/Valle 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 potential harm to Plaintiffs, their respective reputations, and their goodwill as manufacturers and distributors of quality products, if such relief is not issued. D. The public interest favors issuance of the preliminary injunction to protect Plaintiffs’ trademark interests and protect the public from being defrauded by the palming off of counterfeit goods as Plaintiffs’ genuine goods. 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 goods bearing and/or using 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., 51 F.3d at 987 (11th Cir. 1995) (citing Federal Trade Commission v. United States Oil and Gas Corp., 748 F.2d 1431, 1433-34 (11th Cir. 1984)); and 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 Defendants will hide or transfer their ill-gotten assets beyond the jurisdiction of this Court unless those assets are restrained. IV. CONCLUSION 16 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 17 of 30 Case No. 20-cv-62455-BLOOM/Valle Accordingly, it is ORDERED AND ADJUDGED that Plaintiffs’ Motion, ECF No. [7], is 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 enjoined and restrained until further Order of this Court: a. From manufacturing, importing, advertising, promoting, offering to sell, selling, distributing, or transferring any products bearing and/or using Plaintiffs’ Marks, or any confusingly similar trademarks, other than those actually manufactured or distributed by the Plaintiffs; and b. From secreting, concealing, destroying, selling off, transferring, or otherwise disposing of: (i) any products, not manufactured or distributed by Plaintiffs, bearing and/or using 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 and/or using Plaintiffs’ 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 Plaintiffs’ Marks or any confusingly similar trademarks, on or in connection with all Internet websites and Internet based e-commerce stores owned and operated, or controlled by them, including the Internet based e-commerce stores and Internet website operating under the Seller IDs and Subject Domain Name; (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 17 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 18 of 30 Case No. 20-cv-62455-BLOOM/Valle 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), 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 serves to direct computer searches to Internet based e-commerce stores and Internet website registered, owned, or operated by any Defendant, including the Internet based ecommerce stores and Internet website operating under the Seller IDs and Subject Domain Name; (4) Each Defendant shall not transfer ownership of the Internet based e-commerce stores and Internet website operating under their Seller IDs and Subject Domain Name 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 Name and shall take all steps necessary to retrieve computer files relating to the use of the Seller IDs and Subject Domain Name that may have been deleted before the entry of this Order; (6) Upon receipt of notice of this Order, the Defendants and all financial institutions, payment processors, banks, escrow services, money transmitters, or marketplace platforms, including but not limited to, Alibaba.com Hong Kong Limited, which operates the AliExpress.com platform (“AliExpress”), Zhejiang Ant Small and Micro Financial Services Group Co., Ltd. (“Ant Financial Services”), AliPay (China) Internet Technology Co. Ltd. and Alipay.com Co., Ltd. (collectively, “Alipay”), Amazon Payments, Inc. (“Amazon”), PayPal, Inc. (“PayPal”), SIA Joom, which operates the Joom.com platform (“Joom”), ContextLogic, Inc., which operates the Wish.com website (“ContextLogic”), Dunhuang Group which operates the DHgate.com and DHPay.com platforms, and their related companies and affiliates shall, to the 18 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 19 of 30 Case No. 20-cv-62455-BLOOM/Valle extent not already done, (i) immediately identify and restrain all funds in all financial accounts and/or sub-accounts associated with the Internet based e-commerce stores and Internet website operating under the Seller IDs and Subject Domain Name, store numbers, merchant identification numbers, infringing product numbers, and/or the e-mail addresses identified on Schedule “A” hereto, as well as any other related 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 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, the Defendants and all financial institutions, payment processors, bank, escrow services, money transmitters, or marketplace platforms receiving notice of this Order, including but not limited to, AliExpress, Ant Financial Services, Alipay, Amazon, PayPal, Joom, ContextLogic, Dunhuang Group which operates the DHgate.com and DHPay.com platforms, Camel FinTech Inc., and their related companies and affiliates, shall further, to the extent not already done, provide Plaintiffs’ counsel with all data that details (i) an accounting of the total funds restrained and identify 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, AliExpress, Ant Financial Services, Alipay, Amazon, PayPal, Joom, ContextLogic, Dunhuang Group which operates the DHgate.com and 19 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 20 of 30 Case No. 20-cv-62455-BLOOM/Valle DHPay.com platforms, Camel FinTech Inc., 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) This Order shall apply to the Seller IDs and Subject Domain Name, associated e- commerce stores and website, and any other seller identification names, domain names, ecommerce stores, websites, or financial accounts which are being used by Defendants for the purpose of counterfeiting Plaintiffs’ Marks at issue in this action and/or unfairly competing with the Plaintiffs; (9) 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; (10) As a matter of law, this Order shall no longer apply to any Defendant or associated e-commerce store or domain name dismissed from this action, or as to which Plaintiffs have withdrawn their request for a preliminary injunction; (11) Pursuant to 15 U.S.C. § 1116(d)(5)(D) and Federal Rule of Civil Procedure 65(c), 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; (12) 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 websites and/or financial institutions, payment processors, banks, escrow services, money transmitters, and marketplace platforms, including 20 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 21 of 30 Case No. 20-cv-62455-BLOOM/Valle but not limited to AliExpress, Ant Financial Services, Alipay, Amazon, PayPal, Joom, ContextLogic, Dunhuang Group which operates the DHgate.com and DHPay.com platforms, Camel FinTech Inc., and their related companies and affiliates shall, at Plaintiffs’ request, provide Plaintiffs’ counsel with any e-mail address known to be associated with the Defendants’ respective Seller ID and Subject Domain Name; (13) This Order shall remain in effect during the pendency of this action, or until further Order of this Court. DONE AND ORDERED in Chambers at Miami, Florida, on December 18, 2020. ________________________________ BETH BLOOM UNITED STATES DISTRICT JUDGE Copies to: Counsel of Record via E-mail. 21 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 22 of 30 Case No. 20-cv-62455-BLOOM/Valle SCHEDULE A: DEFENDANTS’ RESPECTIVE FINANCIAL ACCOUNTS/INFORMATION 4 Defendant / Seller ID or Subject Domain Name AirTnMax Store BARAN AYDIN Store Factory Sneaker Store Global female spirit trend Store 5 6 7 GoBuy-Y Store GYXS-STAR Store HeLeaf Store 8 HomelyVersal Store 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 ONLNIC Store pink tomoto fur Store Shop4418001 Store Shop5240197 Store Shop5591059 Store Shop5626153 Store Shop5633157 Store Shop5723069 Store Shop5781552 Store Shop900236246 Store Shop900254249 Store Shop910320091 Store Shop910348115 Store Shop910349117 Store Shop910364203 Store Shop910372227 Store Shop910567268 Store Shop910570263 Store Shop910655015 Store SOLUDOSO Store SPX-GROUP Store Turquaz Store yuchenmaoyi Store AxxuuShop Hpwas 5885427 manni37628667@163.com Store No. 5494093 910330130 5606065 15730019245@163.com Store No. 4604015 381033953@qq.com Store No. 3145008 1472278 4418001 5240197 5591059 5626153 5633157 5723069 5781552 900236246 900254249 910320091 910348115 910349117 910364203 910372227 910567268 910570263 910655015 5834070 910357328 900251167 910619004 A34VMGMJ8H79BS A3TTYBHSIAGEMA 34 Per Zeal A2V0GGS1757V6A Def. No. 1 2 3 Financial Account Information Branded Item’s ASIN / Infringing Product Number 5874011 5974458 910324026 20000002886334 1005001438472949 4001335301493 4001360391532 22 4000607097217 1005001322397939 4001069138793 33044320936 1005001331934835 1005001567178144 4000947257974 10000389710428 4000939963939 1005001536772317 4000820699549 4001027131989 1005001376065783 1005001399658835 1005001415666090 1005001396015344 10000424457814 1005001314277014 1005001506957494 1005001346162046 1005001485412328 1005001466850075 1005001598228477 1005001501202642 1005001453516909 1005001403597624 1005001512519102 B07VWF1Q4K B07VWF1Q4K B081DWPF8T B08GKQL7PZ Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 23 of 30 Case No. 20-cv-62455-BLOOM/Valle Def. No. Defendant / Seller ID or Subject Domain Name Financial Account Information 35 SANHION A24XT1ZC8N9645 36 37 38 39 40 41 42 43 44 45 46 47 48 xinta5015 YGSM cmofashion.com first-and-best imaasmuj-0 lemonjy-19109 lumo_7459 renun-mala ressyol_0 s1sw4_xyz sg8450048-3 shha-3126 suggle_0 49 50 51 52 53 54 55 56 57 58 59 60 61 62 Big Boom. burbuybuy3 Cyan. Fairy Jewelry Two HotwaterDDD HUIYA-JJY1 i Bags Locosweet QBQlueluelue QJINTIMATES RMM Jewelry Office Store SLivest Struck Watty A22ZTA8VKCD23 A3359MOO4VTF89 payment@kisscas.com tharidu7th@gmail.com asmuji.imam17@yahoo.com zengq9305@163.com mooreluke196@gmail.com renunganmalam12@gmail.com ressa.yola793@gmail.com wsis403@yahoo.com gunawansempak1@gmail.com shonhaji587@yahoo.com sugenggleder78@gmail.com 1521102362932853247-84-326193-2518758043 5e390d6b1436d40301680acd 5cb819028b45130301997268 5d95493c28fc71030132422f 5d1198178b2c3703011bb641 5cce3d008b45130301e991e3 5df870af8b4513030108f648 5d119ae68b2c3703011bdb24 5d1198bc8b2c3703011bbf12 5ad54e2d8b2c3703814d5c13 63 64 Wright YBH009 65 66 67 68 69 70 yingyingying Bangkok Bromello Chengxiaowei Cool small appliances coriastore huabang 5b6e9e881436d403a1a9fc7e 5d3919f636b54d0301b6b460 5af5301e1436d4031416f3c4 5b14fa651436d40306a6c318 1504771255816538134-135-326193-2999195761 5dafc1f136b54d030149a413 1519287985595566570-168-3709-4052532329 5f8612d5588d3a0049b97a27 59660d544b913a66ef55616d 57834ed5f1ab1f1150bea6e9 5e5737f3579a4416037f6224 5b1fa32bdaac450e927aa26b 23 Branded Item’s ASIN / Infringing Product Number B07YDQCV7Q B07PRL9WBK B07YZGY2CK B07XRLJPQ1 B08H5M44PM IMAM ASMUJI 392546363928 RENUNGANMAL RESSAYOLA79 402454746719 GUNAWANSEMP SHONHAJI587 SUGENGGLEDE 5d47f48e8b2c3701010460ae 5e3ce5858b45130101f751de 5d45555c1436d401011d8978 5dcf4a8d8b451301018bc8e0 5d47f48e8b2c3701010460ae 5cf77ce46ecda80101a58449 5e0467ef8b2c3701010b377b 5d47fb411436d401015b4ba8 5e1d622d36b54d0101f1b0d3 5ccf98468b45130101fe18c2 5b90ef281436d40171ab5f0d 5d3a8cfd28fc710101e325b8 5d66525f1436d40101c18a06 5e7f125b28fc710101649628 5e43c9d68b2c370101411330 5ea13aaa8b451301011338b4 5d47fb411436d401015b4ba8 5f8f952feda09e3165d0f5c8 59c9062177cc4e6822b6f6ce 5b8e337a1f48db1a2accc2d9 5e5b49d099d83aad19fd337a 5daab70e0c06280c81496e03 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 24 of 30 Case No. 20-cv-62455-BLOOM/Valle Def. No. 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 Defendant / Seller ID or Subject Domain Name ivettelopez mcsmistedmoa Miss you grocery store Pretty Purse sxzyyouth53 zhangjianjun ZLX888888 a191427609 Ace216 ado527 Aihyhy123 Aiyinghai aiyingying2019 Amiri hongkong amwu123 anni001 asd2023138 ashop369 b332492 b332493 Baichengstore01 a/k/a TopSportmarket1688 baitong512 Baobao8866 baoge66 baolanbelt Bdwuhaodian Belt588888 Belt888pp Beltbrand08 Beltbrandaaa3 Beltluo1314 Bggoo bick_jewelry boutique_store_01 brand_logo_mm Brand520 bucksstore Casualshoes0021 casualv9 cc0917 chandlershop Financial Account Information Branded Item’s ASIN / Infringing Product Number 5f4339968dc68c8e2cb3bb7e 5e910b112522bc14f3c767c4 5b853f47c62b5518d7c48429 5f73a8051d28c82b974b30c3 5a30dd15dc7a910d7a7ecf2d 583eeb56f097ec1b8a861212 5915300f7547937a28c818cd 21145239 21163547 21193874 21421913 21135284 21123395 21251655 21142639 21167044 21196856 20968696 21556510 21554891 5f6abbb33e645badc0590210 5f6962b6f949c90044d4d43d 5cf5dea165cf1b40fbfacbd7 5f73be878fd7950041d5fe97 5d8b35b7641b0808fa336311 5cadf203ad16db2873048a35 5d71de9cebeacc531c9cdef7 564947774 465127976 472030466 513374603 433005002 462136056 467643560 512503607 518568595 564271362 506506453 561125919 559057462 21050386 21062999 21057019 21441828 21357514 21218622 21410076 21102566 21085066 21432729 21412760 21227547 21090062 21567604 21133397 21163564 21358124 21246293 21085193 21545313 21357526 479522407 457111213 526654889 561148998 571762043 516649382 504780530 422187262 510531859 515797378 505408844 508588683 555514064 569065269 556264226 436522226 571805537 483590567 568978547 552185948 571976350 24 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 25 of 30 Case No. 20-cv-62455-BLOOM/Valle 112 113 114 115 116 117 118 119 120 121 122 123 124 Defendant / Seller ID or Subject Domain Name chen789 chen999 chenjuhao668 Chenlu2202 chicagoshop Children2018 clothes_shoe_store_2 cuciwatch cwj520 cwj668 Cy2345 dd886 deandrebags 20629597 21386423 21427235 21244769 21358384 20979653 21533633 20696585 21276651 21412053 21425305 21264775 21357521 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 deluxejewelry Designer_shoe_2019 dg88888 Dhgate5858 dhh0307 dhxiaol dhzhenghaiy dioo_03 dioo_05 Dsf197512 dwdw008 dyh16031 Dzxgs888 Dzxgsww Ess277 factorystore2016 fancy_shoes1 fantasyjewelry888 Fashioga fashion_shoes002 fashion_shoes580 fashion_shoes888 fashion_shoes998 fashionbrandbags2021 fashionjewelry886 Feng169 fjbagstoday freepat 21381273 21218539 21398654 21111221 21269374 21107130 21123321 21568155 21570824 21237407 21061730 21430514 21345306 21345579 21329298 20297925 21248737 21392902 21173761 20901914 21051773 20738773 21010340 21439379 21025929 21414202 21464041 21501637 Def. No. Financial Account Information Branded Item’s ASIN / Infringing Product Number 530372026 532499918 512843771 515939049 571410246 499892247 546867191 524151017 488200492 505959031 515024537 515586731 571848065 505216475 564592586 514848069 572975357 515797819 505657960 531298070 534450686 569516204 572029957 449932396 526959821 527513245 526904314 526946876 508428997 463284564 528244993 537921627 514654286 528292737 528296958 528305588 528302006 580596801 526621436 507362510 550836574 543340885 25 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 26 of 30 Case No. 20-cv-62455-BLOOM/Valle Def. No. 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 Defendant / Seller ID or Subject Domain Name g710026851 gods_shop_shoes_02 good_shop116 Grass1 Gucci16888 Hackermissac Haihaiying2019 handbags06 hanmeimeibags hhh1 hhjj265 hhl1213 Hi_wow high_quaity_shoes_01 Highquality323 highqualitystore998 hkj662604 hnh1938 homec huan505090842 hx521 Hyy0429 iphoney6 isok jackbelt jiji2074 jincheng8888 jinsheng66 jinteng58 July01 kiko6 Kirin002 langhua2019 laoye123 leegucci Lemon6 lerben Lhoo li788348 liao0243420 libo001 lilishen666 Financial Account Information 21554034 21524323 21099786 20986356 21361618 21136130 21295094 21558810 21357781 21556892 21123358 21276374 21153018 21518463 21419874 21418962 21411875 20914451 21227836 21177833 21161297 21202716 21210062 21206457 21357777 21548085 21550479 21182686 21548264 21125429 20599612 21187512 21208860 21086759 21199350 20653387 21136646 21226335 20769521 21061228 21566791 21295322 Branded Item’s ASIN / Infringing Product Number 561140109 542996051 514762226 457136844 526852046 515243679 514431436 561544568 571748340 559851454 455297765 567495895 505712487 543536188 515212310 515338929 505085810 455298820 503977171 567446222 470641873 441367055 583069377 484593740 571659268 553512834 556276384 436833998 555703686 533141932 463300742 514332660 489302835 506579262 492084844 466157037 567187235 506004928 513035961 477113314 571364310 474209544 26 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 27 of 30 Case No. 20-cv-62455-BLOOM/Valle Def. No. 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 Defendant / Seller ID or Subject Domain Name lilu888 limeixie Lj0902 lming1123 Logodhgate258 Longyuling2016fa lovebaby666 lovefashion8 Lq0qh0906 a/k/a LvShopers Lqi123 luckyhome0711 Lucy986 luleilei luxecollection luxurybedding Lvluxurystore lwxshop lxn250 marrybetter mensfashion11 ming919298 mm0917 Mn180 Newbags2019 ngwbkbxxn Nice2019 nikeairmaxinvigor Ohmygod11 Outdoorsport_1 Pan39393399 Perfect_v8 Pippenshoes porzingisshoes premium_store_shoes Q13319482396 qiye002 qiye006 qiye2020 quennel_luxury_facto Race_sneaker_factory Redbottoms886 Financial Account Information Branded Item’s ASIN / Infringing Product Number 21554447 21093763 21118046 21413772 21422734 21290843 21422593 21190962 559008759 530095980 514661324 525901076 513922045 525914199 511455273 484602687 20421200 21205401 21010722 21176310 21121248 21247145 21564597 21434488 21357533 21197692 21102149 21549297 21185286 21548262 21224414 21196031 21429029 21204256 21104566 21433715 21414211 21345461 20826136 21083698 21357793 21497463 21449037 21410534 21410784 21410226 21224383 21224607 21263637 485976517 527356896 547030202 527115373 504350861 528268180 570225607 516123927 571997876 504676518 422589619 553872146 437198157 553253889 464098341 476007530 551604367 527725988 517049349 516221200 511547142 508195704 514927731 449822193 571853285 539191791 527365258 556268678 516685835 549462710 517449330 514487973 516238277 27 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 28 of 30 Case No. 20-cv-62455-BLOOM/Valle Def. No. 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 Defendant / Seller ID or Subject Domain Name Rhytonsneaker rookiepolos Rui585888 ruiaji123 Ruirui1688 runningwithme10 Sheng8800 shoe_base118 shoe_seller18018 shoes_base shoes_base118 shoes_factory118 shoes_suppliers888 shoes_wholesaler118 shopwatch shuainan18688 shuhuangzhen Shulinshoesshop888 siyuexiaocha skynorthface smartbabystore smithbelt smj849880872 sneaker2019 Sneakersfr soccer_jersey2019 Soloka_bag_store Sportmarket001 a/k/a Mcqueen Shoe sports shoes a/k/a mvp350boost sports0shoes sshoe1 ssshoe sunjingrong supplierwatch surperme521 sw_watches Tang15388 theshybelt tradeworld001 trytrytry Financial Account Information Branded Item’s ASIN / Infringing Product Number 21161898 21357517 21191847 21225980 21185448 21228386 20939378 21110092 21122634 21107631 21147558 21112344 21107617 21148835 21401572 21247366 21464139 20819009 20034813 21217649 21169479 21357774 20972025 21098826 21273593 21211314 21357772 479691477 571898303 474924801 478531544 486914510 561168245 466342306 528276465 528307796 528303116 528338227 528341646 528278405 528294898 505034360 478650481 530580978 475265316 475637586 567208735 491039963 571644727 550283562 568942747 481049527 526916857 527836718 21046802 488729823 20819734 21081257 21552681 21560859 20981174 21224483 21207424 20788327 21418952 21357512 21374845 20803847 493244462 512715345 562573209 565161971 492797361 529456656 500884708 531495315 526649130 571790585 515364532 485660692 28 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 29 of 30 Case No. 20-cv-62455-BLOOM/Valle Def. No. 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 Defendant / Seller ID or Subject Domain Name tshirts668 Tttt555 upline vj6677 vv577uu W76532703 Wadeluo watch1888 watches2019_1 watchok wb12 wert88898 Wsdyyy wufeizhi1990 wujin1314 Ww66871bb www5822 x0610 X998 Xiangguibagsoes2020 Xiangxiang2015 Xiaohan11 Xiaomao58 xingxing2b xsguoji_001 xue998 xx992 xx994 y0218 Yangbie1203 ycf1638812 ycf1638813 yd1996 ye08175012 yeezy750_2019 Yhws1388 yidalifushi Yingbaiaini1314 yinhong2 Yomeiyo you002 Ysm3344 Financial Account Information 21466679 21162844 21557000 20899929 21563468 21186852 20981510 21066184 21357501 21439686 21168195 20539551 21162815 21202510 21039766 21226028 21397996 21466904 20826230 21427206 21225976 21044304 21227961 21531758 21528080 21160567 21230658 21217683 21464432 21425805 21226196 21226388 21433365 21171594 21241203 21162702 21307627 21162710 21163350 20907407 20915739 21226401 Branded Item’s ASIN / Infringing Product Number 525718656 526730530 561901427 504002224 566710219 438075162 490766009 551901979 571600626 522671158 560236786 495486737 434064848 571729037 514962437 514159408 510165267 569153028 411384755 514621297 474595925 478420483 527731906 554150825 545603683 461531533 458541659 560835419 567513949 512362188 504344854 504370266 573162678 504576609 499112860 527201677 506174131 433591958 456742062 471038462 476235295 475815495 29 Case 0:20-cv-62455-BB Document 25 Entered on FLSD Docket 12/21/2020 Page 30 of 30 Case No. 20-cv-62455-BLOOM/Valle Def. No. 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 Defendant / Seller ID or Subject Domain Name yttfyift yundu693 yunqi122 Yuwe68444 Yxl86 yyang6868 z18673378183 z202078 zelingbaby Zhangchen147 zhouhuixiang09 zhsgdhr123 Zhujuan1987 zling0918 Zsh8888 Zteng1122 zuonianzg6 zxc168666 zxcvb168 Zyh2019 zym1995 Zyp1971126 zz984 Financial Account Information 21169679 21492179 21513105 21108308 20326067 21121483 21405111 21550470 21133659 21414491 21478142 19171152 21248486 21414011 21195761 21227665 21086561 20716862 21209704 21411019 21220074 21204334 21207169 Branded Item’s ASIN / Infringing Product Number 569016893 567498747 559114736 471855665 506026331 505182529 571422282 571671098 461514991 507273502 531002101 588257229 529516295 516933671 449452435 454117715 504736036 407240524 491453839 505498821 504138791 447784138 560293545 30

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