Philip Morris USA Inc. v. Jiang et al, No. 1:2011cv24049 - Document 29 (S.D. Fla. 2011)
Court Description: ORDER GRANTING Application for Entry of PRELIMINARY INJUNCTION. Signed by Judge K. Michael Moore on 12/12/2011. (rg1)
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Philip Morris USA Inc. v. Jiang et al Doc. 29 I THE UNI N TED STATES DI STRI COURT CT FOR THE SOUTHERN DI STRI OF FLORI CT DA Cas No.1 11 c 24049- M e : - vKM PHI P M ORRI USA I LI S NC, Pli if antf, VS. ZHI N J ANG,e al, LI I t . De e f ndan s t. / THI CAUSE c S ame be or t Cour upon Pli ifsEx Pare Applc ton f Enty of f e he t a ntf t i a i or r Te o ayRe tanngOr e , ei nay Ij n to ,a d Or e Re tann Trnse o Ases mp r r srii d r Prlmi r n u cin n d r sri ig a fr f s t Tidt teCo ne fiigOp r t n (t anirsAp iai nf rPr l n r Ij cin' ( e o h u tretn eai ç i tf o pl pl to o ei a y nun t ' ECF c mi o ) No 7 .n e Co r c n e e t h ai o De e e 1 ,2 1 a wh c o y c u e f r .) u t o v n d he e rng n c mb r 2 01 , t ih nl o nsl o Pl i if wa p e e a a ia e t pr s nt e denc s antf s r s nt nd val bl o e e vi e uppori t Applcai f r tng he i ton o P ei n r Ijmcin. f n a t h ven t e p n e t Plitf Ap lc t n f rPrl n r r l ay nt to Dee d n s a o r s o d d o anips p iai o ei a y mi o mi Ijmcin, o ma ea y tl g i t i c s , o h v Dee d nsa p ae i t i matrete n t to n r d n ii n hs a e n r a e fn a t p e rd n h s te i r n h i vi lyort oug c ms l UPON CON SI ndi dual hr h ot e . DERATI oft M oton,t pe tne po tons ON he i he ri nt ri oft Re or and bei ot r s f l a s i t pr m ie ,t Cour e er t f l ng he c d, ng he wie uly dvied n he e s s he t nt s he olowi Or r de . 1. BA CK G RO UN D 1 Pli if Phii M ori USA i t r git e owne of nume ous ta a ntf lp rs s he e ser d r r r demar us d i ks e n c onne ton wih t m a a t e and diti i of c ga e t . Among t s ta ci t he nuf c ur srbuton i r tes he e r dema ks a e r r 1Th fcsh ri a etk n fo Plitf Co lit( No.1 a d Plitf sAp lc to e a t een r a e rm an ifs mp an ECF ) n an if piain f rPrl n r Ij n to ( No. ) o ei ay nu cin ECF 7 . mi Dockets.Justia.com ta e r a s cae wi Untd S ae Pae ta Trd mak Ofke (I TO' No. 85 2 rd maks so itd t ie tts tn nd a e r f G h USP ' ) 6 ,0 , rgitrd onAprl1 1 08,a USPTO No.938, 0,rgitrd o J y25,l (ole i y, e see i 4, 9 nd 51 e see n ul 972 c lctvel t lp Mori USA M aks). Dee nt ae unknown i vi s rsdi i t Pe e' t i phi rs r ' fnda s r ndi dual, e i ng n he opl s Re i ofChi CTRC',who ar beived t us ora ss ot si usng,t alas ç n publc na ' ) e le o e, s it her n i he i es ti W e lm, t Xi nqll ' ti aodonp' i a Zha ' û s As 5 t s aa d Dfh5 E s f s Ds '' ' 'û o xi np' t df d ' W df s A ' s ' W d aa d h ' ' t df s J 'a t a Guobi ' t aa d a,' nd l ng As W ng. ' Re e l Pl ntf be me a r oft pot nta s e ofc mt re tve sonsofPl ntf c nty ai if cn wa e he e i l al ol e f i r i ai ifs pr t by Def nda s Thi i aleg t ha bee a ompls d by De e nt t ough t oduc s e nt . s s l ed o ve n cc ihe f nda s hr he ope ai r ton c me cil I e ne we ie oper tng unde do a n na om r a nt r t bst s ai r m i mes s uch a s m a l oc g r te. z, ma l r gol bi a m a l owhol al c . rbor i a e t bi rbo o- d. z, nd rbor es e.om 2 l r pons t n es e o Defnda t ' a lge ta m a k i rng nt Pli if r a ne I tga i Cons t t , a e n s le d r de r nfi eme , a ntf eti d nvesi tve ulan s lc ns prvat i tga i fr ,t i si a e t s e ofcot eretve sons ofPl ntf s i e ed i e nvesi tve im o nve tg t he al mt f i r i ai if pr uc sby Def nt . od t enda s Fr om Se e r 2011 t oug Ocober 20l1 Br ndon Ta i a e oye of pt mbe hr h t , a nor, n mpl e I si tve Cons t s ptr ha e a numbe of ci r tes bea i t Phii M ori USA nve tga i ulant, zc s d r ga e t rng he lp rs M a ks a i s vi t va i l e ne w e ies ope a e by D e e r t s ue a he rous nt r t bst rtd f ndan s Se Dec .of Br ndon t. e l a Ta o i( No 7 1 ) a ! 4- 6. Ta o iwa a l t p rh s te e cg rte usn et e n r ECF . - 2 , t ! 1 n r s be o u c a e h s i aets ig ih r W etr Uni ( t aMoneyTrnse Conr Nlmbe pr de by De e nt) orPa lL. sen on wih a fr tol l r ovi d f nda s, ypa.dz , Upon hi r c i oft pur s d goods M r Ta if war d t pr s e e pt he cha e , . nor or de he oduc st Phii M or i t o lp rs U SA ' r pr s nt tve Si s S.Sa ye , f r physca i pec i 1 M s Sa ye pe s na l S e e e ai , sy w r o i l ns ton. d. . w r r o ly e mi d ea h c ron- a a las one pa k of c ga e ts fo e c ca tn- a dee mi xa ne c a t nd t e t c i r te r m a h ro nd tr ned t tt ca t a pa ksofwha a ha he rons nd c t ppea e t be M a l o c ga e t we e i f c c mt f i. rd o rbor i r tes r n a t ot eret 2The com pl t ls ofw e ie i l s ne r y sxt dom ai nn e . For a com pl e lst see e e it bst s nc ude a l i y n m s et i , Sc dul A oft sOr . he e hi der S e De l o S sy S.S wy r( No 7 2 ,a ! 1 1 Ad iin l M s S wy rr ve d e c . f is a e ECF . - ) t ! 6- 7. dto al y, . a e e iwe a dvs al is e tdt eItme we stso eai l e e c o t eS j c Do i Na s n iu ly n p ce h n e t b ie p r t md r a h f h ube t man me , ng a wel aspit esofie be rng t Phii M ori USA M ar ofe e f s l on t l e e s l cur t ms a i he lp rs ks f r d or a e he ntm t webst s and detr i d t tt pr t we e notge ne a or a horze Phii M o s ie , e m ne ha he oduc s r nui nd/ ut i d lp ni USA pr ucs L. od t. d . a On Se e r9,2011 Pl ntf fld isCompli ( No.1 a i tDee nt f ptmbe , ai if ie t ant ECF ) gans fnda s or ta ma k co mt retng a i rng nt f le de i ton oforg n,a c r qua tng.On r de r t e f ii nd nfi eme , a s sgna i i i nd ybe s ti Se e be 9,2011 Pli ifa s fld isEx PareApplc ton f Enty ofTempor y ptm r , antf lo ie t t i a i or r ar Re tann Or e , r l n r lj n to a dOr e Re tani Trnse of s t Tidt t e sr iig d r P ei ay n u ci n n d r sr i ng a fr Ases e o h mi Co ne fii Op rto ( No. . OnNo e e 1 , 01 ,h sCo r g a tdi pat u tret ng e ain ECF 7) v mb r 6 2 1 ti u t ' n e n r r Plitf sM oinf raTe o a yRetann Or e .Th Or e e j ie Dee d nsfo anif to o mp r r sri ig d r e d r n on d fn a t r m, a mong o he aci , ontnui t ma acur ,pr t r tons c i ng o nuf t e omot ,a ors lany pr tbe rng t e nd/ el oduc a i he a lge y i rnge tade a k ofPl i ifPhii M o rs On Nove be 18,2011 Pli tf fld le dl nfi d r m r antf lp r i. m r , a n if ie isM oton t Add Do an Na et Pl ntf sEx Pa t Applc ton,r quesi t Cour addt t i o m i m o ai if re i ai e tng he t he doman namenewpor- ga etesne t t Cour' Nove be 1 2011Te i tci r t . t o he ts m r 6, mpor r Resr ni a y tai ng Or r( No.1 . de ECF 6) On Nove mber21 2011 a 1 30a , hi Cour c , , t 0: m t s t onduced ahea i r r ng Pli ifs t rng ega di antf M oinf raPrlmia yljmcin.Attehe rn ,h sCo r d tr ne ( )t iiil to o ei n r nt to h a ig t i u t ee mi d 1 he nta Te o ayRe tann Or e (' 's o l b e tnd da dt p ei n r ij n to mp rr sri ig d r ' TR0' h u d e xe e n he rlmiay n u cin ) hea i be c i d t a l e da e t alow f addii ltm e f t Def ndant t r ce ve rng ontnue o at r t o l or tona i or he e so e i no ieoft sa ton vi al m e nspr ded i t i talOr rGr i Pli ifsApplc ton tc hi c i a l a ovi n he nii de antng a ntf i ai fraTe rr Retani Or r a ( f t s mer ms s tf t i t sCour' Or r o mpoa y sri ng de, nd 2) or he a e ons e orh n hi t de s Gr ntng Pli ifsM o i f aTe a i antf ton or mpor r Re tai ng Or r tsc dul A'oft tOr r a y sr ni de , G he e ' ha de s u dbea nd dt rte ttea dto o tes b e td manG e o tcg rte .e. ho l me e o el c h d iin f h u j c o i ç wp r-ia etsn t' n ' 0n Dec mber5 2011 Pli tf fl isEx Par eApplc ton f rEnty ofa Or Au horzi e , , a n if ied t t iai o r n der t i ng Alenae Se vc ofPr e son Dee t ( No.21.On De mbe 6,2011 t Cou t tr t r ie oc s fndan ECF ) ce r , he r is e a Or e Gr ni g Ex Pa t Reif fr Al r aie Se vc ( No.2 ) a t o iig su d n d r a tn re l o t n t e e v r ie ECF 2 , uh rzn Pli tf t s r t Summ o ,Compl i ,al ot r c r nt a f t e flngs i t s ma tr a n if o e ve he ns ant l he ure nd u ur ii n hi te , upon Def nt vi e mai,a vi publc ton by posi a c enda s a - l nd a ia i tng opy of t Compli a he ant nd Summons on t he I e ne nt r t we ie bst a ppea i rng a t t he U RI , h : sa ir oiec e jr Fi d x.t .Pt s a t t te Co r' Or e s P an if p o el lp/ e n tc .o i n e hml l u n o h / r u ts d r, litf r p ry s r e e c Def nda wih a c evd ah e nt t opy of t Ex Pare Applc ton f Enty of Te por r he t ia i or r m ay Re tann Or e,P ei n r Ijmci n a d Or e Re tanngTrn frofAsesTidt te sr iig d r r l a y n t to n d r sr ii a se mi st e o h Count retng Ope ai a s e f ii r ton nd uppori pa r , t Cour' Or r , t Summons a tng pe s he ts de s he nd Compli ,a a1 flngsi t sma trvi e m ala publc ton.Ther afe ,pr sofs r i e ant nd 1 ii n hi te a - i nd ia i e tr oof e vc weefldc nfr ngsr ieo e c De e d n ( Nos 1 - 5 1 - 0, 3 26 . r ie o imi e vc n a h fn a t ECF . 3 1 , 9 2 2 - ) I. I LEGAL STANDARD Plitf ha fldcamspls a t o 1 U. C. j 1 1 ( )a ,1 2 () a 1 2 ( ) Til anif s ie li t u n t 5 S. j 1 4 1() 1 5 a, nd 1 5 d . te r 1 U. C.scin 1 1 ()p o i e t eCo r ç h l ha ep we t g a tijmcin ,a c r i g 5 S. e to 1 6 a r v d s h u tç al v o r o r n n t to s c od n s t t prnci esofe t a upo s h t r ast c tma de m r s bl ,t pr ve t o he i pl quiy nd n uc e ms he our y e ea ona e o e nt he vi a i ofa rgh oft r ita ofam a k r it r i t Pa e a Tr m a k Ofi e o olton ny i t he eg sr nt r eg se ed n he t nt nd ade r fc r t pr ve avi ai t rs e ton () () o ( ofs ci 11 oft stte. 1 U. C.j o e nt olton mde ubsci a, c, r d) e ton 25 hi il ' 5 S. ' 1 1 . Ij n tv rle i as a albl u d r s cin 1 1 () fr a v oain o s cin 1 6 n u cie eif s lo v i e n e e to 1 6a o a i lto f e to 111 1() Se 1 U. C.j 111 d)1( . 4( )a. e 5 S. 6( ( )A) 4 I o d rt o ti a p ei n r ij n to Plitf mus d mo srt ç l as b tnil n r e o ban rlmia y nu cin, an if t e n tae 1 ) u sn ta ( lk l o o s c e so t emeis ()as b tn ilt ra o irpaa eij r i t eij n to iei d f u c s n h rt; 2 u sa ta h e t f re rbl n u y f h nu cin ho ween tg a td ( )t a tet rae e ij r t t eplitfso t ih t h r a ij n t n r o rne ; 3 h t h h e tn d n u y o h an if u weg s he a m n n u ci o n a c u e te d fn a t n ( )ta g a t g te ij n to wo l n td se v te pu lc a y a s h e e d n ;a d 4 h t r ni h nu cin ud o is r e h bi n itr s. Le iSrus & Co v. u rs ltlTr dn l c, F. d 9 2 9 5( 1hCi.1 9 ) nee t' v ta s ' . S n ie n '. a ig n .51 3 8 , 8 1 t r 9 5 . 11 1. A NA LY SI S The de a a i Pl i if s clr tons antf ubmit i s ted n uppor of is Applc i f a pr i i r t t iaton or elm na y ij n to s p o th f lwigc ncu in o lw: nu cin u p r te ol n o lso s f a o Pl i ifhm a ve y sr pr antf s r tong obabiiy ofpr ng a tilt tc lmer a e lke y t be lt ovi t ra ha onsz s r i l o c u e by Def nda s adve ts nt pr o i onf s d e nt ' rieme , om ton, s e, ofe f s l a o al f r or ae, nd/ r diti i ofci r tesbea i co t reis r pr uci ,a orcol abl i t tons srbuton ga e t rng un e f t, e od tons nd/ or e mia i oft Phii M oni USA M a ks an t tt c ga e t De e nt a e s lng a e c e he lp s r , d ha he i r tes f nda s r eli r opi s ofPl ntf sc ga e t t tbe c esoft Phii M ori USA M a ks ai if i r tes ha ar opi he lp rs r . 2. Bec us oft i rnge e oft Phii M ori USA M a ks Pl i ifi lke y t s f a e he nfi m nt he lp rs r , antf s i l o ufer i daea dir p rb eij r i ap ei n r ij n t n i n t rn e mme it n re aa l n u y f r l a y nu ci s o g a td. mi o a Thr h t ope ai ofne l sxt c . oug he r ton ary i y omm e c a I e ne we ie Def nda s r i l nt r t bsts e nt a eope ai I e ne busnes e whih adve ts pr r r tng nt r t i s s c rie, omot ,oferf s l a s l, e f or ae, nd el cgar te bea i c mt reta i rngi ta i e ts rng ot e f i nd nfi ng r dema ksi vi a i ofPli ifs r n olton antf rght ; i s b. The e i good c e t be i ve t t m or c m t r e t a i rngi c ga e t s r s aus o le ha e ot e f i nd nf i ng i r te bea i Pl ntf ta m a kswila rng ai ifs r de r l ppea i t ma kepl c t tc ume sm a r n he r t a e; ha ons r y bem il co us and dia nt d by t qua iy oft s c ga e ts a t t sed, nf ed, s ppoi e he lt he e i r te ; nd ha Pl i ifma s f rl sofs l sf risge nec ga e t ; antf y ufe os a e o t nui i r tes c. Gi n t e s wih whih Def nt ma tanserand/ r diec c me cil ve he a e t c enda s y r f or e r t om r a a i t fom one I e netDoma n Na t anot r t r i good c e t bele ctviy r ntr i me o he , he e s aus o ive t tu ls te p ei n r ij n to i g a td an ifs a l y t o ti ha n e s h rlmia y n u cin s rn e ,Plitf bit o b an i m e ni ulr le wilbet re n ngf e if l hwa td; d. The baanc of potntal ha m t De e nt i r sr i ng t r ta i l e e i r o f nda s n e ta ni hei r de n c t ef i a di rn igb a d dp o u t i ap ei n r ij n to i is e i omtret n nfign r n e r d cs f r l a y nu cin s su d s mi f ro we g by t pot ta ha t Pl ntf,isr pu a i a goodwilasa a ut i hed he en i l nn o ai if t e t ton nd l manuf t erofhi qualt pr acur gh iy oduc s i s h r i i noti s d;a t, f uc elef s s ue nd e Th pu l itr s fv r is a c o te p ei n r ij n to i o d r t . e bi nee t a o s su n e f h rlmiay n u cin n r e o c pr e tPli if sta m a k i e e t and t publc fo beng defaude by t ot c a ntf r de r nt r ss he i rm i r d he pami of ofc mt retpr t asge nepr t ofPli if l ng f ot e f i oduc s nui oduc s a ntf. 3. Unde 1 U. C.j 111 a,Pl ntf ma bee ild t rco r a a e tbl r me r 5 S. 7() ai if y ntte o e ve, s n quia e e dy, t ilgalpr is gane t ough De e he le oft i d hr , f ndan s'diti i a s esofc ga e ts be rng t srbuton nd al i r te a i c e f isand i rngeme soft Phii M ori USA M ar . ount ret nfi nt he lp rs ks Reque tng e t bl r i ûnvokes t ditit c ts i e equiabl powe s t si quia e elef i i he src our' nher nt t e r o o de pr lmi r r i ,i udi a a s tfee ,i or r t a s e t a ia lt of r r e i na y elef ncl ng n s e r ze n de o s ur he va lbiiy pe ma n r le .' LeviSta s & Co.v.Sumi e I ' Tr di l ,51 F. 982,98 r ne t ei f' r us s ntl a na nc. 3d 7 ( t Ci.1 (ii Fe Tr Comm' v.U. Oi a GasCop .748 F. 1 11h r 995) ctng d. ade n S. 1 nd , 2d 431, 1 -34( 1hCi.1 4). 433 1 t r 98 ) l lghtoft i r nty de e i na ur oft count r eii bus nes ,and D e e n i he nhe e l c ptve t e he e f tng i s f ndant ' s bl an vi a i of t f r l ta m a k l ,Pl ntf ha good r as t beleve af t olton he ede a r de r aws ai if s e on o i Def nt w il hi or ta f r t r il go t m s t be o d te j rs ito o ti enda s l de r ns e hei l- ten ses y n h u idcin f hs Cou tl l st e as e sa e r s r i r m es hos s t r e t a ned. I . V C O N CLU SI N O For t f e ng r as , i i ORDERED AND ADJ he or goi e ons t s UDGED t t Pl ntf ha ai ifs Ap iainf rP ei n r lj n to ( No 7 i GRANTED.l i f rh r pl to o r l a y n u cin ECF . ) s c mi t s u te ORD ERED AN D AD J D GED t t U ha 1. Eac De e nt t i ofi e s die t s e oye ,a nt ,s i a i s diti or , h f nda , her fc r , r c or , mpl es ge s ubsdire , srbut s a alpe s i aci c e to pari pa i wih t m ha ng notc oft sOr r nd l r ons n tve onc r r tci ton t he vi i e hi de aehee yrsr ie a de j n d p n i gtr n to o t i a to . r rb e tan d n noie , e d n emiain f h s cin' a. Fr m a a t i i po tng, a r i i pr otng,of e i t s l, s li om nuf c urng, m r i dve ts ng, om i f r ng o e l e lng, diti i o ta f ri a pr t bea i t Phii M ori U SA M ar , srbutng, r r ns e rng ny oduc s rng he lp rs ks or any c u i y smia ta m a ks ot r t n t e acualy manuf ct e or onf sngl i lr r de r , he ha hos t l a ur d diti e by Pli if a srbut d antf ; nd b. Fr s c e i conc alng, de toyi s li of , ta f rng,or ot r s om e r tng, e i sr ng, elng f r nseri he wie diposng of () a pr t,not ma acu e or diti e by Pl ntfl s i : i ny oducs nuf tr d srbutd ai it be i t Phii M or i USA M a ks ora c usngl smia ta m a ks or arng he lp rs r , ny onf i y i lr r de r ; (i a e de e r ai t t ma a t e,i rai sl,oferf sl, i) ny vi nc eltng o he nufcur mpo tton, ae f or ae diti i orta f rofany pr srbuton, ' nse r oduct bea i t Phii M oni U SA M a ks or s rng he lp s r , a c u i y sm ia ta ny onf sngl i l r r dema ks r . 2. Ea h Def nda ,t rofk e s diec o s e o e ,age s s i a i ,diti or , c e nt hei t r , r t r , mpl ye s nt, ubsdires srbut s a alpe s i aci c e torpa tci ton wih t m ha ng notc oft sOr r nd l r ons n tve onc r ri pa i t he vi i e hi de s l,untlt c l i n of t s ac i di c i t us of t Phii M or i U SA ha l i he onc us o hi ton, s ontnue he e he lp rs M a ks or any c usngl smia ta m a ks on or i c r onf i y i lr r de r , n onne ton wih a1 l e e ci t l nt m t we ies owne a ope ae o c r ld by t m i l ng t I er t webst s bst d nd r td, r ontole he nc udi he nt ne ie 3 o eaigu d rt eS be t manNn s p rtn n e h u jc Do i me ; 3. Ea h De e nt t i ofker ,diecor ,e pl s a nt,s i ai ,diti o s c f nda , her t s r t s m oyee , ge s ubsdi les srbut r , a a1 pe s nsi a i conc r orpa tcpai n wih t m ha ng no i oft s Or r nd l r o n ctve et rii to t he vi tce hi de s l untlt co l i oft sa i dic i t us oft Phii M o sU SA hal, i he ncuson hi cton, s ontnue he e he lp ni M aks or any c usngl sm ia tade ks wihi domai nn e e e i , r , onf i y i l r r mar tn n m xt nsons me aags o ot r mar r wihi we ie s c c tt r he ke s t n bst our e ode,gon us on a we ge n e ny bpa (n ldn a t etteo a y we p g ) a y a v rii l st oh rwe ie ,fo icu ig s h i f n b a e , n d e tsng i o te bsts r m l nk s ar e ne 'da a s or c c m e y,a any ot f m of us ofs h t r s e ch ngi s t ba es a he mor nd her or e uc e m whi h i vii e t a c c s sbl o omputr us r ors r est die tc putr s a chest we ies e e e v o r c om e e r o bst r gitr d by,owned,or o r t d by e h De e nt i udi t l e ne we ie e se e pe a e ac f nda , ncl ng he nt r t bst s o eaigt e t S b e tDo i Na s p rtn md r he u j c man me ; 4. Ea h De e d n s aln tta se o e s p o t eSu j c Do i Nn sd rngt c fn a t h l o rn fr wn rhi f h be t man me u i he pe ndenc oft sAc i oruntlf t rOr roft Cour; y hi ton, i urhe de he t T d man n meRe ita sf rteSu jc Do i Na sa edrce t t ee tn he o i a gsr r o h be t man me r ie td, o h xe t i i not ar ady done t ta f r t Pl i ifs c ms l f de i wih t s Cour, ts le , o r ns e o antf ol e , or post t hi t d manna c riiae f rteS b e tDo i Nn s o i me e t c ts o h u j c man me ; f 6. Th Re itas a d t e t p lv l d man ( e gsrr n h o -e e o i TLD) Re itis fr te S b e t g sre o h u j c Do i Na s u o r c ito ti P ei n r Ij nci ns al t t ee tn i i no man me , p n e ep f h s r lmia y nu to h l,o h x e t t s t ara y d n ,c u e t b c a g d o c a g t rg srro r c r f rt S be t le d o e a s o e h n e r h n e he e ita f e o d o he u j c Domai Na ,e e i a s h domai na e whi s h Regiti s ha bee n mes xc ptng ny uc n m s ch uc sre ve n no ii d i m ii by Pl ntf have be n or wilbe dim is d fom t s a ton,t a tfe n tng ai if e l s s e r hi c i o 3Se Sc dul A oft s Or e he e hi der 8 hol ng a ount wih t Unied Stt ba e Re sr , GoDa c , I di cc t he t a es s d gitar ddy.om nc. Go d y.o I . h l hod a do c n iu t hod ter g srto f rte S be t Da d c m, nc s al l n /r o tn e o l h e itains o h u j c Do an Na m i mesi tus f t Cour durng t pe ncy oft s a ton. Addii nal n r t or he t i he nde hi c i to ly, GoDa c ,l ,upon r ceptoft s Or r s l,t t e e nota r a done ddy.om nc. e i hi de , hal o he xt nt le dy , i daey u d t a do n tmo iy t e Do i Nn S se (t ' d t i mme itl p ae n /r o df h man me y tm ç DNS' aa t ) man an f rt S be tDo i Na s whih l kst d man n me t t e I itis o he u jc man me , c i he o i a s o h P n a e s whe et r% s aed we iesa ehose , fom N SI. EDI ddr s es r hei ocit bst r td r M ATEM PLE. NET a NSZ. EDI nd M ATEM PLE. NET,whi wilca e a orc us t domai na ch l us nd/ a es he n mest o r ol t t w e ie whe e a co oft Compl i , Sum mons s Or r ,a ot r es ve o he bst r py he ant e , de s nd he doml son fl i t sa ton a e diplye Ale ai l , Go a c ,I ma ment ie n hi c i r s a d. tm tvey D ddy.om nc. y, t t e en not ar d done,i tmt a o ma nt i a do a n na e f wa di o he xt t lea y nsi e nd/ r i an m i m or r ng whi h wil a oma i ly r die t any viior t t Su j c Do i Nn s t t e c l ut tcal e r c st o he be t man me o h f l ng olowi Unior f m Res ce our Lo ao c tr (URT', ç ,) ç ' h p: sai g tc .o jr #i d x.t , wh ro a c p o te Co lit l / e n noiec e i n e hml / ee n oy f h mp an , Summ ons ,Or r ,a ot r doc e s on fl i t s a ton a e diplyed. The es de s nd he um nt ie n hi c i r s a S be tDo i Na ss alb pa e a /rman ane o Lo k sa , rve t u j c man me h l e lc d ndo iti d n c tms p e ni ng t modik a i orde ei oft dom ansby t r ita orDe e nt ; he t ton l ton he i he eg sr r f nda s 7 Plitf ma c ni u t e trt e S b e tDo i Na sit Go l ' W e ma tr . anif y o tn e o n e h u j c man me no oges b se Tool and c nc a r dieci n of t dom ans t t have be e e e t r by s a el ny e r to he i ha en nt r d he e De e nt whi h r ie tta ;c t t c e f i oper tonst a ne dom an nn f nda s c ed r c r f o he ount ret ai o w i me a t r by e de t pr vii oft sOr r nd he e va he o sons hi de ; 8. Eac De e nts l c tnue t pr s r c e ofal t rc h f nda hal on i o e e ve opi s l hei omput rflsr a i t e ie eltng o te u e o a y o te S b e tDo i Na s a d s l c niue t tk alse s h s f n f h u j c man me n hal o tn o a e 1 tp 9 e ies e ai o he e ny he necessar t r ti a pr er c y o e reve nd es ve omput r fl r l tng t t us of a of t Su j c Do i Nn sa dta ma ha eb e d ltdb f r t ee tyo t i Or e; be t man me n h t y v e n eee eo e h nr f h s d r 9 Up n rc ito n tc o ti Or e , etm Un o Fia ca S ni e ,I . W e tr . o e ep f oie f h s d r W se i n n n il e c s nc Ct sen Uni ' s l di r a orc iuedi ri a1mo yta fr s ntbyUnie Stts on' hal vet nd/ ontn vetng 1 ne r nses e l td ae c nsl r t ()ZhlnJa gi P ta Chia wiht edaeo brha ie i c to o l s o: 1 ii in n u in, n , t h t f it nd d ntt ain me i n mb rpr vd d b te r cp e o M TCN 4 5 9 6 9 91 () Had n Hu ng i u e o ie y h e iint f 5 -0 -4 ; 2 io g a n Pu i Chi ,wih t dat of bit a i ntfc ton ml r pr d by t tan, na t he e rh nd de ii a i mbe ovi ed he rcpint of M TCN 853- 9729;an ( Hadong Huang i Puta Chi wih ei e 673d 3) i n in, na, t t da e of bit a i ntfcai num be pr ded by t r i e of M TCN he t rh nd de ii ton r ovi he ecpi nt 946 4580813,a co i t hol s h ta f r untli r c i s f rhe die i fom nd ntnue o d uc r ns e s i t e e ve u t r r cton r t Cour ; he t 4 1 ' t e nta m one ta f r ar di red i a cor nce wih Pa ag a 9 oft s 0. 1 he ve ny n y r nse s e ve t n c da t r r ph hi Or r W e t r Uni s l be pe m itd t i or c lm e s who m a co a t de , se n on hal r te o nf m onsl r y nt c W e t r Uni a se n on boutt ta f r t tt tanse sa e bei hed pur uan t a Cour he r nse s ha he r f r r ng l s to t Or ri Phii M ori USA l v.Jan e e e by t Unie St t DititCour de n lp rs nc. i g, ntr d he t d aes src t f r t Sout n Ditit ofFl i a t t t y m a c a t Pl i ifs c o he her src orda nd ha he y ont c antf ouns lf e or a tona i or a i ddii l nf m ton; 11 W ese n Uni s l alo,t t e e notale done,wili fve busnes da of . tr on hal s o he xt nt r ady tln i i s ys r cevi t s Or r pr de t Pl i ifs c ms r or ofal money tanser t t e i ng hi de , ovi o antf ot el ec ds l r f s ha ha be n pad t ( )Zhii Ja i Puta Chi ,wih t dae of bit a ve e i o: 1 ln ing n in, na t he t rh nd i ntfc i nlmbe pr ded by t r cpintofM TCN 455- 9491;( Hai de iiaton z r ovi he e i e 9062) dong Huang i Puta Chi ,wih t d e ofbit a i ntfc ton num be pr vi d by n i n, na t he at rh nd de ii a i r o de 4w e t r Uni i lce e t do busnes i t St t ofFl i by t Fl i Ofk eof se n on s i ns d o i s n he a e orda he orda t Fn n ilRe uaina di t eeo es b e t op ro a j rs ito i t sCo r ia ca g lto n s h rf r u j c t e s n l u id cin n hi u t 10 t rcpintofM TCN 853- 9729;and ( Hadong Huang i Puta Chi wih he e i e 6733) i n in, na, t t dae of bit a i ntfc ton numbe pr de by t r ci en of M TCN he t rh nd de ii a i r ovi d he e pi t 9 46458 1 as wel as r cor of m o y ta f r t t ha be di re i 08 3, l e ds ne r ns e s ha ve en ve td n a c danc wih Par gr ph 9 oft sOr . Fo a ta f r t tha bee di re i c or e t a a hi der r ny r ns e s ha ve n ve td n a co da e wih t sOr r Pl ntf s c c r nc t hi de , ai if ouns lwilr pond t a c ume i re e l es o ny ons r nquii s a wilpr deno i oft Or ra t diposto oft tans e st a a f td nd l ovi tce he de nd he s ii n he r f r o ny fece cons er; um 1 Pli ifs l m ant i is bond i t n ot ofOne Hundr d Thous Dola sa 2. antf hal i an t n he m mt e and lr nd Zer Cent ( 00, 00) a pay ntofda ge t whihDee nt ma bee il o s $1 000. , s me ma s o c fnda s y ntted f rawr n f ln u ci no rsr itd rngtepe d n yo ti a to , ru tlfrhe o o g u ij n to r e tan, u i h n e c f h s cin o n i u t r Or roft Cour; de he t 1 . ThsPrlmia ylj n to s al e i i e fc d gt ep n e c o t sa to , r 3 i ei n r n u cin h l rman n fe t udn h e d n y f hi cin o t i s h f rhe da eass tby t Cour orsi a e t byt pa te . mtl uc u t r t e he t tpult d o he ri s DONEAND ORDE D i ca esi MimiFoiati- a o Dee e, 0 1 RE n h mbr n a , lrd,h/ y f cmb r2 1. / K .M I A EL M O ORE CH UN I TED STATES DI STRI J DG E CT U c c: A1 Co elofRe or 1 uns c d SCHEDULE GA' ' SUBJECT DOM M N NAM ES c pc ga e ts onlnene hea i r te - i . t c pm a l oc g e t s or hea r bor i ar te . g c pprc i r te . om hea i ec ga e t s c c ga e t s wpo tc i r te ne r . om cga e tsonlne. g i r te - i or c ga e t s i us i r te onlne. dic cn c ga e tsc s ount meli r te .om di c s ount c ga e t com s i r te. kool ga e t . ci r tesus ma l ocga e t. z rbor i r tebi ma l ocga e tsbi rbor i r te . z ma l o- ga e t . rbor ci r tesus m a l oci r tes pons c rbor ga e t cou . om m a l oci r tes .om rbor ga e t usc m a l ogol bi rbor d. z ma l r go d. z rbo o- l bi ma l o- d. t rbor gol ne ma l o- ol or rbor g d. g ma l ogol us rbor d. m a l ogol i r te .om rbor dcga e tsc m a l olg sbi rbor iht . z m a l o-i t . z rbor lgh sbi m a l o-i t . t rbor lgh s ne m a l olg sus rbor i ht . m a l o- i s us rbor lght . m a l or d. g rbor e or m a l or dcga e tsbi rbor e i r te . z ma l or dci r tescom rbor e ga e t . ma l or dci r tesne rbor e ga e t . t ma l or dci r tesor rbor e ga e t . g m a l or dc gar te . r bor e i e t s us m a l os l c r bor a e. om ma l os i . z rbor kylnebi ma l owhol al com rbor es e. ne por l . z w t oosbi new por loos. t com ne wporl . t oosus ne porboxl . z w t oosbi ne wporboxl . m t oosco ne wporboxl . t t oosne ne wporboxl . g t oosor ne wporboxl . t oosus ne wporc ga e t ne t i r te. t ne wporc ga e t we ie. z ti r tes bst bi newporc ga e t we ie. g ti r tes bst or ne r c ga e t w e ie us wpo t i r tes bs t . newpo t i r tes hol al bi r c ga e t w es e. z newpo ti r tes rc ga e t whol al co es e. m newpo ti r tes rc ga e t whol al us es e. ne rme hol bi wpo t nt box. z ne wporm e hol x.om t nt bo c ne wporm e hol ne t nt box. t ne wporm e hol us t nt box. ne porm e hol ga e t s c w t nt ci r te . om ne wporr gul rc te a .om ne por s ga e t sne w tci r te . t ne por s tc w thor . om uppe rbor i r tesc nna l oc ga e t .om ne por - i r te . t w tc ga e t s ne
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