Opinion
Case No. 20-cv-62455-BLOOM/Valle
12-18-2020
MICHAEL KORS, L.L.C., and GIANNI VERSACE S.R.L., Plaintiffs, v. 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, 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 304 to which Plaintiffs 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 BACKGROUND
Defendants are the Individuals, Partnerships, and Unincorporated Associations identified on Schedule "A" hereto (collectively "Defendants").
Plaintiffs' counsel was also contacted via email by attorneys based in the United States and foreign-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].
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 | RegistrationNumber | RegistrationDate | Class(es) / Relevant Goods |
|---|---|---|---|
| MICHAEL KORS | 2,049,326 | April 1, 1997 | IC 025 - clothing for use by women; namely,anoraks; [aprons;] ascots; [ babushkas; ]bandanas; [ bathrobes; ] belts; blazers;blousons; bodysuits; boleros; boots;[ boxershorts; brassieres; briefs;] caftans; camisoles;capes; caps; cardigans; chemises; clogs; furcoats; 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; |
| Trademark | RegistrationNumber | RegistrationDate | 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; sweatshirts; T-shirts; trousers; [tuxedos;underpants;] vests; vested suits; and warm-upsuits; and, clothing for use by men; namely,anoraks; [ ascots; bandanas; bathrobes; ] belts;blazers; [ boots; boxer shorts; briefs; capes;caps; ] cardigans; [ clogs; ] fur coats; suitcoats; [ 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 18,2001 | IC 018 - handbags, billfolds, credit card cases,key cases, and tote bags. |
| Trademark | RegistrationNumber | RegistrationDate | Class(es) / Relevant Goods |
|---|---|---|---|
| MICHAELMICHAEL KORS | 3,080,631 | April 11, 2006 | IC 018 - bags, namely, tote bags; handbags;purses; wallets.IC 025 - Men's and women's clothing, namely,dresses, skirts, blouses, pants, jackets, blazers,coats, raincoats, capes, ponchos, scarves, hats,gloves, sweaters, belts, bathing suits, haltertops, jeans, warm up suits, sweatshirts,sweatpants, leggings, shorts, slacks, sportcoats, sport shirts, suits, t-shirts, vests, ties;undergarments for women, namely, camisoles;footwear and headwear; belts. |
| MICHAEL KORS | 3,160,981 | October 17,2006 | IC 014 - watches. |
| MK MICHAELKORS | 3,438,412 | May 27, 2008 | IC 009 - eyeglass frames, eyeglasses,sunglasses, eye shades.IC 018 - handbags.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; footwearand headwear; belts. |
| MK MICHAELKORS | 3,535,310 | November 18,2008 | IC 014 - watches. |
| MICHAEL KORS | 4,052,748 | November 8,2011 | IC 014 - jewelry. |
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 | RegistrationNumber | RegistrationDate | Class(es) / Relevant Goods |
|---|---|---|---|
| Image materials not available for display. | 1,875,093 | Jan. 24, 1995 | IC 009 - spectacles and spectacles frames.IC 014 - goods of precious metals or coatedtherewith, namely necklaces, earrings,bracelets, broches, rings, necktie pins, badgesof precious metal, medallions, belt buckles ofprecious metal (for clothing), jewelry, preciousgemstones, watches, clocks, chronometers. |
| VERSACE | 2,121,984 | Dec. 16, 1997 | IC 018 - leather or imitations of leather,namely, animal skins and hides, handbags,wallets, luggage, attache cases, tote bags,briefcases, all purpose sport bags, travellingtrunks and carry-on bags, shoulder bags,garment bags for travelling, keycases,umbrellas.IC 025 - clothing for men, women andchildren, namely belts, coats, raincoats,waistcoats, blouses and pullovers, jackets,trousers, skirts, dresses, suits, shirts andchemises, T-shirts, sweaters, underwear, socksand stockings, gloves, ties, scarves, hats andcaps, boots, shoes and slippers. |
| VERSACE | 2,440,541 | April 3, 2001 | 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 keychains; office furniture; pillows; parts andfittings for all the aforesaid goods.IC 024: bath linen, bath mats, bed linen;blankets; unfitted fabric, furniture covers;handkerchiefs; kitchen towels. |
| Trademark | RegistrationNumber | RegistrationDate | Class(es) / Relevant Goods |
|---|---|---|---|
| Image materials not available for display. | 2,980,455 | Aug. 2, 2005 | IC 009 - optical instruments, apparatus andequipments, namely eyeglasses; readingglasses, and optical glasses; sunglasses;spectacles; spectacles frames; monocles;lorgnettes.IC 014 - articles made of precious metals andalloys of precious metals with or withoutprecious stones, namely rings, necklaces,bracelets, brooches, earrings, tie clips, cuff-links, diamonds, jewelry cases made ofprecious metal, watches, clocks, chronometers,watch cases, costume jewelry.IC 018 - leather and imitation of leather soldin bulk, handbags, wallets, luggage, attachecases, 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.IC 020: Furniture; mirrors, namely lookingglasses; picture frames; chairs; cupboards;cushions; desks; divans; plastic and wooddoorknobs; figures of bone, ivory, plaster,plastic, wax and wood; plastic and woodfurniture handles for doors, plastic key chains;magazine racks; office furniture; pillows; fittedfurniture covers.IC 024 - fabric for textile use, fabric ofimitation animal skins, fabric for boots andshoes, bath linen; bed linen; blankets; curtains;unfitted furniture covers; handkerchiefs;kitchen towels; textile wall hangings.IC 025 - clothing for men, women andchildren, namely belts, coats, raincoats,waistcoats, blouses and pullovers, jackets,trousers, skirts, dresses, suits, shirts andchemises, T-shirts, sweaters, underwear, socksand stockings, gloves, ties, scarves, hats andcaps, boots, shoes and slippers. |
| Trademark | RegistrationNumber | RegistrationDate | Class(es) / Relevant Goods |
|---|---|---|---|
| Image materials not available for display. | 3,194,501 | Jan. 2, 2007 | IC 009 - glasses, sunglasses, spectacles,spectacle frames, and cases.IC 014 - articles made of precious metals andalloys of precious metals, with or withoutprecious stones, namely, rings, necklaces,bracelets, earrings, tie clips, cuff-links,watches, costume jewellery.IC 024 - fabric for textile use, fabric for bootsand shoes, bath linen, bed linen, bed blankets,unfitted fabric furniture covers.IC 025 - clothing for men, women andchildren, namely belts, coats, raincoats,waistcoats, blouses, and pullovers, jackets,trousers, skirts, dresses, suits, shirts andchemises, t-shirts, sweaters, underwear, socksand stockings, gloves, ties, scarves, hats andcaps, boots, shoes and slippers. |
| Image materials not available for display. | 3,199,127 | Jan. 16, 2007 | IC 009 - optical instruments, apparatus andequipment, namely, glasses, sunglasses,spectacles, spectacle frames, accessories in thenature of eyeglass chains, and parts, fittings,components and cases for all the aforesaidgoods.IC 014 - articles made of precious metals andalloys of precious metals, with or withoutprecious stones, namely, rings, necklaces,bracelets, brooches, earrings, tie clips, cuff-links, watches, watch cases, costumejewellery, parts and fittings for all theaforesaid goods.IC 018 - leather and imitation leather goods,namely, handbags, wallets, luggage, tote bags,briefcases, sport bags, carry-on bags, shoulderbags, garment bags for traveling, key cases.IC 024 - fabric for textile use, fabric ofimitation animal skins, fabric for boots andshoes, bath linen, bed linen; bed blankets; and |
| Trademark | RegistrationNumber | RegistrationDate | Class(es) / Relevant Goods |
|---|---|---|---|
| kitchen towels. | |||
| Image materials not available for display. | 3,453,992 | June 24, 2008 | IC 009 - glasses, sunglasses, spectacles.IC 018 - leather and imitation leather goods,namely, handbags, wallets, luggage, tote bags,key cases.IC 020 - furniture; mirrors, namely, lookingglasses; cushions; desks; divans; officefurniture; pillows; parts and fittings for theaforesaid furniture goods, namely, fittedfurniture covers not of paper.IC 024 - bath linen; bed linen; bed blankets.IC 025 - Clothing for men, women andchildren, 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.IC 026 - clothing buttons. |
| VERSACE | 3,976,544 | 3,976,544 | IC 009 - glasses, namely, eyeglasses;sunglasses; spectacles; spectacle frames;spectacle cases, parts and accessories for theaforementioned products, namely, eyeglasses,lenses and optical frames. |
| VERSACE | 4,398,385 | Sep. 10, 2013 | IC 014 - articles made of precious metals andalloys of precious metals with or withoutprecious stones, namely, rings, necklaces,bracelets, brooches, earrings, tie clips,cufflinks, diamonds, jewel cases, watches,clocks, chronometers, watch cases, costumejewelry, parts and fittings for all the aforesaidgoods.IC 027 - carpets, bath mats; rugs, mats andmatting, and other materials for coveringexisting floors; non-textile wall hangings. |
| Trademark | RegistrationNumber | RegistrationDate | Class(es) / Relevant Goods |
|---|---|---|---|
| Image materials not available for display. | 4,476,530 | Feb. 4, 2014 | IC 025 - clothing for men, women andchildren, namely, belts, coats, raincoats,waistcoats, blouses and pullovers, jackets,trousers, skirts, dresses, suits, shirts andchemises, T-shirts, sweaters, underwear, socksand stockings, gloves, ties, scarves, hats andcaps, boots, shoes and slippers.IC 026 - lace and embroidery, ribbons andbraid, buttons, hooks and eyes, pins namely,hair pins, curling pins, safety pins and needles,buckles, namely, belt buckles and hair buckles. |
| Image materials not available for display. | 5,253,199 | Aug. 01, 2017 | IC 014 - jewellery, precious stones;horological and chronometric instruments;jewelry, namely, rings; cuff links; jewelry,namely, bracelets; watch bands; watch casesbeing parts of watches; clock cases being partsof clocks; watch chains; jewelry chains;pendants; jewelry, namely, necklaces;chronographs as watches; timepieces;stopwatches; chronoscopes; diamonds; tiepins; figurines, namely, statuettes of preciousmetal; gold thread jewelry; jewelry, namely,wire in the nature of threads of precious metal;jewelry, namely, silver thread; jewellery;jewelry, namely, cloisonné jewellery; badgesof precious metal; clock- and watchmakingitems, namely, clock hands; alloys of preciousmetal; ingots of precious metals; movementsfor clocks and watches; medals; jewelry,namely, lockets; earrings; jewellery of yellowamber; ivory jewelry; jewelry, namely,ornaments; ornaments of jet; shoe ornamentsof precious metal; hat ornaments of preciousmetal; pendulum clocks; atomic clocks;wristwatches; pocket watches; master clocks;electric clocks and watches; jewellery stones;key rings in the nature of trinkets and fobs ofprecious metal; dials for clock-and-watch-making; boxes of precious metal; cases forclock- and watchmaking, namely, cases beingparts of watches and clocks; jewelry cases inthe nature of caskets or boxes; presentation |
| Trademark | RegistrationNumber | RegistrationDate | Class(es) / Relevant Goods |
|---|---|---|---|
| cases for watches being parts of watches; pinsbeing jewelry; ornamental pins; jewelry,namely, brooches; statuettes of precious metal;costume jewelry, namely, paste jewelry; timeinstruments, namely, watches, clocks; alarmclocks; watch crystals. | |||
| Image materials not available for display. | 5,173,618 | IC 014 - jewelry, precious stones; horologicaland chronometric instruments; rings beingjewelry; cuff links; bracelets being jewelry;watch bands; watch cases; clock cases; watchchains; jewelry chains; pendants; necklacesbeing jewelry; chronographs for use astimepieces; timepieces; stopwatches;chronoscopes; diamonds; tie pins; figurines inthe nature of statuettes of precious metal; goldthread jewelry; wire of precious metal, namely,precious metal jewelry chains; silver threadjewelry; cloisonné jewelry; badges of preciousmetal; clock hands for clock- andwatchmaking; alloys of precious metal; ingotsof precious metals; movements for clocks andwatches; medals; lockets being jewelry;earrings; jewelry of yellow amber, ivoryjewelry; jewelry ornaments; ornaments of jet;shoe ornaments of precious metal; hatornaments of precious metal; pendulumclocks; atomic clocks; wristwatches; pocketwatches; master clocks; electric clocks andwatches; jewelry stones; trinkets or fobs,namely, key rings of precious metal; dials forclock and watch making; boxes of preciousmetal; cases for clock- and watchmaking;jewelry cases, namely, jewelry caskets andboxes; presentation cases for watches, namely,cases adapted for holding watches; pins beingjewelry; ornamental pins; jewelry brooches;statuettes of precious metal; paste jewelrybeing costume jewelry; time instruments,namely, watches, clocks; alarm clocks; watchcrystals. |
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. [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 bearing 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 payment for the various products ordered via Defendants' respective payment accounts and/or payee, which are identified on Schedule "A" hereto. (See id.) At the conclusion of the process, 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.
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.)
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.)
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.)
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 of Christine Ann Daley, ECF No. [7-2], at 5-6, 8-10.)
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. [7-2], at 3.) --------
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"), 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).
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.
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
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 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 e-commerce 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 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 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, e-commerce 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 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.
/s/ _________
BETH BLOOM
UNITED STATES DISTRICT JUDGE Copies to: Counsel of Record via E-mail.
SCHEDULE A:
DEFENDANTS' RESPECTIVE FINANCIAL ACCOUNTS/INFORMATION
Def. No. Defendant / Seller ID or Subject Domain Name Financial Account Information Branded Item's ASIN / Infringing Product Number 1 AirTnMax Store 5874011 20000002886334 2 BARAN AYDIN Store 5974458 1005001438472949 3 Factory Sneaker Store 910324026 4001335301493 4 Global female spirit trend Store 5885427 4001360391532 5 GoBuy-Y Store manni37628667@163.com Store No. 5494093 4000607097217 6 GYXS-STAR Store 910330130 1005001322397939 7 HeLeaf Store 5606065 4001069138793 8 HomelyVersal Store 15730019245@163.com Store No. 4604015 33044320936 9 ONLNIC Store 381033953@qq.com Store No. 3145008 1005001331934835 10 pink tomoto fur Store 1472278 1005001567178144 11 Shop4418001 Store 4418001 4000947257974 12 Shop5240197 Store 5240197 10000389710428 13 Shop5591059 Store 5591059 4000939963939 14 Shop5626153 Store 5626153 1005001536772317 15 Shop5633157 Store 5633157 4000820699549 16 Shop5723069 Store 5723069 4001027131989 17 Shop5781552 Store 5781552 1005001376065783 18 Shop900236246 Store 900236246 1005001399658835 19 Shop900254249 Store 900254249 1005001415666090 20 Shop910320091 Store 910320091 1005001396015344 21 Shop910348115 Store 910348115 10000424457814 22 Shop910349117 Store 910349117 1005001314277014 23 Shop910364203 Store 910364203 1005001506957494 24 Shop910372227 Store 910372227 1005001346162046 25 Shop910567268 Store 910567268 1005001485412328 26 Shop910570263 Store 910570263 1005001466850075 27 Shop910655015 Store 910655015 1005001598228477 28 SOLUDOSO Store 5834070 1005001501202642 29 SPX-GROUP Store 910357328 1005001453516909 30 Turquaz Store 900251167 1005001403597624 31 yuchenmaoyi Store 910619004 1005001512519102 32 AxxuuShop A34VMGMJ8H79BS B07VWF1Q4K 33 Hpwas A3TTYBHSIAGEMA B07VWF1Q4K 34 Per Zeal A2V0GGS1757V6A B081DWPF8T B08GKQL7PZ 23 Def. No. Defendant / Seller ID or Subject Domain Name Financial Account Information Branded Item's ASIN / Infringing Product Number 35 SANHION A24XT1ZC8N9645 B07YDQCV7Q B07PRL9WBK 36 xinta5015 A22ZTA8VKCD23 B07YZGY2CK B07XRLJPQ1 37 YGSM A3359MOO4VTF89 B08H5M44PM 38 cmofashion.com payment@kisscas.com 39 first-and-best tharidu7th@gmail.com 40 imaasmuj-0 asmuji.imam17@yahoo.com IMAM ASMUJI 41 lemonjy-19109 zengq9305@163.com 42 lumo_7459 mooreluke196@gmail.com 392546363928 43 renun-mala renunganmalam12@gmail.com RENUNGANMAL 44 ressyol_0 ressa.yola793@gmail.com RESSAYOLA79 45 s1sw4_xyz wsis403@yahoo.com 402454746719 46 sg8450048-3 gunawansempak1@gmail.com GUNAWANSEMP 47 shha-3126 shonhaji587@yahoo.com SHONHAJI587 48 suggle_0 sugenggleder78@gmail.com SUGENGGLEDE 49 Big Boom. 1521102362932853247-84-3- 26193-2518758043 5d47f48e8b2c3701010460ae 50 burbuybuy3 5e390d6b1436d40301680acd 5e3ce5858b45130101f751de 51 Cyan. 5cb819028b45130301997268 5d45555c1436d401011d8978 52 Fairy Jewelry Two 5d95493c28fc71030132422f 5dcf4a8d8b451301018bc8e0 53 HotwaterDDD 5d1198178b2c3703011bb641 5d47f48e8b2c3701010460ae 54 HUIYA-JJY1 5cce3d008b45130301e991e3 5cf77ce46ecda80101a58449 55 i Bags 5df870af8b4513030108f648 5e0467ef8b2c3701010b377b 56 Locosweet 5d119ae68b2c3703011bdb24 5d47fb411436d401015b4ba8 57 QBQlueluelue 5d1198bc8b2c3703011bbf12 5e1d622d36b54d0101f1b0d3 58 QJINTIMATES 5ad54e2d8b2c3703814d5c13 5ccf98468b45130101fe18c2 59 RMM Jewelry Office Store 5b6e9e881436d403a1a9fc7e 5b90ef281436d40171ab5f0d 60 SLivest 5d3919f636b54d0301b6b460 5d3a8cfd28fc710101e325b8 61 Struck 5af5301e1436d4031416f3c4 5d66525f1436d40101c18a06 62 Watty 5b14fa651436d40306a6c318 5e7f125b28fc710101649628 63 Wright 1504771255816538134-135-3- 26193-2999195761 5e43c9d68b2c370101411330 64 YBH009 5dafc1f136b54d030149a413 5ea13aaa8b451301011338b4 65 yingyingying 1519287985595566570-168-3- 709-4052532329 5d47fb411436d401015b4ba8 66 Bangkok Bromello 5f8612d5588d3a0049b97a27 5f8f952feda09e3165d0f5c8 67 Chengxiaowei 59660d544b913a66ef55616d 59c9062177cc4e6822b6f6ce 68 Cool small appliances 57834ed5f1ab1f1150bea6e9 5b8e337a1f48db1a2accc2d9 69 coriastore 5e5737f3579a4416037f6224 5e5b49d099d83aad19fd337a 70 huabang 5b1fa32bdaac450e927aa26b 5daab70e0c06280c81496e03 24 Def. No. Defendant / Seller ID or Subject Domain Name Financial Account Information Branded Item's ASIN / Infringing Product Number 71 ivettelopez 5f4339968dc68c8e2cb3bb7e 5f6abbb33e645badc0590210 72 mcsmistedmoa 5e910b112522bc14f3c767c4 5f6962b6f949c90044d4d43d 73 Miss you grocery store 5b853f47c62b5518d7c48429 5cf5dea165cf1b40fbfacbd7 74 Pretty Purse 5f73a8051d28c82b974b30c3 5f73be878fd7950041d5fe97 75 sxzyyouth53 5a30dd15dc7a910d7a7ecf2d 5d8b35b7641b0808fa336311 76 zhangjianjun 583eeb56f097ec1b8a861212 5cadf203ad16db2873048a35 77 ZLX888888 5915300f7547937a28c818cd 5d71de9cebeacc531c9cdef7 78 a191427609 21145239 564947774 79 Ace216 21163547 465127976 80 ado527 21193874 472030466 81 Aihyhy123 21421913 513374603 82 Aiyinghai 21135284 433005002 83 aiyingying2019 21123395 462136056 84 Amiri hongkong 21251655 467643560 85 amwu123 21142639 512503607 86 anni001 21167044 518568595 87 asd2023138 21196856 564271362 88 ashop369 20968696 506506453 89 b332492 21556510 561125919 90 b332493 21554891 559057462 91 Baichengstore01 a/k/a TopSportmarket1688 21050386 479522407 92 baitong512 21062999 457111213 93 Baobao8866 21057019 526654889 94 baoge66 21441828 561148998 95 baolanbelt 21357514 571762043 96 Bdwuhaodian 21218622 516649382 97 Belt588888 21410076 504780530 98 Belt888pp 21102566 422187262 99 Beltbrand08 21085066 510531859 100 Beltbrandaaa3 21432729 515797378 101 Beltluo1314 21412760 505408844 102 Bggoo 21227547 508588683 103 bick_jewelry 21090062 555514064 104 boutique_store_01 21567604 569065269 105 brand_logo_mm 21133397 556264226 106 Brand520 21163564 436522226 107 bucksstore 21358124 571805537 108 Casualshoes0021 21246293 483590567 109 casualv9 21085193 568978547 110 cc0917 21545313 552185948 111 chandlershop 21357526 571976350 25 Def. No. Defendant / Seller ID or Subject Domain Name Financial Account Information Branded Item's ASIN / Infringing Product Number 112 chen789 20629597 530372026 113 chen999 21386423 532499918 114 chenjuhao668 21427235 512843771 115 Chenlu2202 21244769 515939049 116 chicagoshop 21358384 571410246 117 Children2018 20979653 499892247 118 clothes_shoe_store_2 21533633 546867191 119 cuciwatch 20696585 524151017 120 cwj520 21276651 488200492 121 cwj668 21412053 505959031 122 Cy2345 21425305 515024537 123 dd886 21264775 515586731 124 deandrebags 21357521 571848065 125 deluxejewelry 21381273 505216475 564592586 126 Designer_shoe_2019 21218539 514848069 127 dg88888 21398654 572975357 128 Dhgate5858 21111221 515797819 129 dhh0307 21269374 505657960 130 dhxiaol 21107130 531298070 131 dhzhenghaiy 21123321 534450686 132 dioo_03 21568155 569516204 133 dioo_05 21570824 572029957 134 Dsf197512 21237407 449932396 135 dwdw008 21061730 526959821 136 dyh16031 21430514 527513245 137 Dzxgs888 21345306 526904314 138 Dzxgsww 21345579 526946876 139 Ess277 21329298 508428997 140 factorystore2016 20297925 463284564 141 fancy_shoes1 21248737 528244993 142 fantasyjewelry888 21392902 537921627 143 Fashioga 21173761 514654286 144 fashion_shoes002 20901914 528292737 145 fashion_shoes580 21051773 528296958 146 fashion_shoes888 20738773 528305588 147 fashion_shoes998 21010340 528302006 148 fashionbrandbags2021 21439379 580596801 149 fashionjewelry886 21025929 526621436 150 Feng169 21414202 507362510 151 fjbagstoday 21464041 550836574 152 freepat 21501637 543340885 26 Def. No. Defendant / Seller ID or Subject Domain Name Financial Account Information Branded Item's ASIN / Infringing Product Number 153 g710026851 21554034 561140109 154 gods_shop_shoes_02 21524323 542996051 155 good_shop116 21099786 514762226 156 Grass1 20986356 457136844 157 Gucci16888 21361618 526852046 158 Hackermissac 21136130 515243679 159 Haihaiying2019 21295094 514431436 160 handbags06 21558810 561544568 161 hanmeimeibags 21357781 571748340 162 hhh1 21556892 559851454 163 hhjj265 21123358 455297765 164 hhl1213 21276374 567495895 165 Hi_wow 21153018 505712487 166 high_quaity_shoes_01 21518463 543536188 167 Highquality323 21419874 515212310 168 highqualitystore998 21418962 515338929 169 hkj662604 21411875 505085810 170 hnh1938 20914451 455298820 171 homec 21227836 503977171 172 huan505090842 21177833 567446222 173 hx521 21161297 470641873 174 Hyy0429 21202716 441367055 175 iphoney6 21210062 583069377 176 isok 21206457 484593740 177 jackbelt 21357777 571659268 178 jiji2074 21548085 553512834 179 jincheng8888 21550479 556276384 180 jinsheng66 21182686 436833998 181 jinteng58 21548264 555703686 182 July01 21125429 533141932 183 kiko6 20599612 463300742 184 Kirin002 21187512 514332660 185 langhua2019 21208860 489302835 186 laoye123 21086759 506579262 187 leegucci 21199350 492084844 188 Lemon6 20653387 466157037 189 lerben 21136646 567187235 190 Lhoo 21226335 506004928 191 li788348 20769521 513035961 192 liao0243420 21061228 477113314 193 libo001 21566791 571364310 194 lilishen666 21295322 474209544 27 Def. No. Defendant / Seller ID or Subject Domain Name Financial Account Information Branded Item's ASIN / Infringing Product Number 195 lilu888 21554447 559008759 196 limeixie 21093763 530095980 197 Lj0902 21118046 514661324 198 lming1123 21413772 525901076 199 Logodhgate258 21422734 513922045 200 Longyuling2016fa 21290843 525914199 201 lovebaby666 21422593 511455273 202 lovefashion8 21190962 484602687 203 Lq0qh0906 a/k/a LvShopers 20421200 485976517 204 Lqi123 21205401 527356896 205 luckyhome0711 21010722 547030202 206 Lucy986 21176310 527115373 207 luleilei 21121248 504350861 208 luxecollection 21247145 528268180 209 luxurybedding 21564597 570225607 210 Lvluxurystore 21434488 516123927 211 lwxshop 21357533 571997876 212 lxn250 21197692 504676518 213 marrybetter 21102149 422589619 214 mensfashion11 21549297 553872146 215 ming919298 21185286 437198157 216 mm0917 21548262 553253889 217 Mn180 21224414 464098341 218 Newbags2019 21196031 476007530 219 ngwbkbxxn 21429029 551604367 220 Nice2019 21204256 527725988 221 nikeairmaxinvigor 21104566 517049349 222 Ohmygod11 21433715 516221200 223 Outdoorsport_1 21414211 511547142 224 Pan39393399 21345461 508195704 225 Perfect_v8 20826136 514927731 226 Pippenshoes 21083698 449822193 227 porzingisshoes 21357793 571853285 228 premium_store_shoes 21497463 539191791 229 Q13319482396 21449037 527365258 230 qiye002 21410534 556268678 231 qiye006 21410784 516685835 232 qiye2020 21410226 549462710 233 quennel_luxury_facto 21224383 517449330 234 Race_sneaker_factory 21224607 514487973 235 Redbottoms886 21263637 516238277 28 Def. No. Defendant / Seller ID or Subject Domain Name Financial Account Information Branded Item's ASIN / Infringing Product Number 236 Rhytonsneaker 21161898 479691477 237 rookiepolos 21357517 571898303 238 Rui585888 21191847 474924801 239 ruiaji123 21225980 478531544 240 Ruirui1688 21185448 486914510 241 runningwithme10 21228386 561168245 242 Sheng8800 20939378 466342306 243 shoe_base118 21110092 528276465 244 shoe_seller18018 21122634 528307796 245 shoes_base 21107631 528303116 246 shoes_base118 21147558 528338227 247 shoes_factory118 21112344 528341646 248 shoes_suppliers888 21107617 528278405 249 shoes_wholesaler118 21148835 528294898 250 shopwatch 21401572 505034360 251 shuainan18688 21247366 478650481 252 shuhuangzhen 21464139 530580978 253 Shulinshoesshop888 20819009 475265316 254 siyuexiaocha 20034813 475637586 255 skynorthface 21217649 567208735 256 smartbabystore 21169479 491039963 257 smithbelt 21357774 571644727 258 smj849880872 20972025 550283562 259 sneaker2019 21098826 568942747 260 Sneakersfr 21273593 481049527 261 soccer_jersey2019 21211314 526916857 262 Soloka_bag_store 21357772 527836718 263 Sportmarket001 a/k/a Mcqueen Shoe 21046802 488729823 264 sports shoes a/k/a mvp350boost 20819734 493244462 265 sports0shoes 21081257 512715345 266 sshoe1 21552681 562573209 267 ssshoe 21560859 565161971 268 sunjingrong 20981174 492797361 269 supplierwatch 21224483 529456656 270 surperme521 21207424 500884708 271 sw_watches 20788327 531495315 272 Tang15388 21418952 526649130 273 theshybelt 21357512 571790585 274 tradeworld001 21374845 515364532 275 trytrytry 20803847 485660692 29 Def. No. Defendant / Seller ID or Subject Domain Name Financial Account Information Branded Item's ASIN / Infringing Product Number 276 tshirts668 21466679 525718656 277 Tttt555 21162844 526730530 278 upline 21557000 561901427 279 vj6677 20899929 504002224 280 vv577uu 21563468 566710219 281 W76532703 21186852 438075162 282 Wadeluo 20981510 490766009 283 watch1888 21066184 551901979 284 watches2019_1 21357501 571600626 285 watchok 21439686 522671158 286 wb12 21168195 560236786 287 wert88898 20539551 495486737 288 Wsdyyy 21162815 434064848 289 wufeizhi1990 21202510 571729037 290 wujin1314 21039766 514962437 291 Ww66871bb 21226028 514159408 292 www5822 21397996 510165267 293 x0610 21466904 569153028 294 X998 20826230 411384755 295 Xiangguibagsoes2020 21427206 514621297 296 Xiangxiang2015 21225976 474595925 297 Xiaohan11 21044304 478420483 298 Xiaomao58 21227961 527731906 299 xingxing2b 21531758 554150825 300 xsguoji_001 21528080 545603683 301 xue998 21160567 461531533 302 xx992 21230658 458541659 303 xx994 21217683 560835419 304 y0218 21464432 567513949 305 Yangbie1203 21425805 512362188 306 ycf1638812 21226196 504344854 307 ycf1638813 21226388 504370266 308 yd1996 21433365 573162678 309 ye08175012 21171594 504576609 310 yeezy750_2019 21241203 499112860 311 Yhws1388 21162702 527201677 312 yidalifushi 21307627 506174131 313 Yingbaiaini1314 21162710 433591958 314 yinhong2 21163350 456742062 315 Yomeiyo 20907407 471038462 316 you002 20915739 476235295 317 Ysm3344 21226401 475815495 30 Def. No. Defendant / Seller ID or Subject Domain Name Financial Account Information Branded Item's ASIN / Infringing Product Number 318 yttfyift 21169679 569016893 319 yundu693 21492179 567498747 320 yunqi122 21513105 559114736 321 Yuwe68444 21108308 471855665 322 Yxl86 20326067 506026331 323 yyang6868 21121483 505182529 324 z18673378183 21405111 571422282 325 z202078 21550470 571671098 326 zelingbaby 21133659 461514991 327 Zhangchen147 21414491 507273502 328 zhouhuixiang09 21478142 531002101 329 zhsgdhr123 19171152 588257229 330 Zhujuan1987 21248486 529516295 331 zling0918 21414011 516933671 332 Zsh8888 21195761 449452435 333 Zteng1122 21227665 454117715 334 zuonianzg6 21086561 504736036 335 zxc168666 20716862 407240524 336 zxcvb168 21209704 491453839 337 Zyh2019 21411019 505498821 338 zym1995 21220074 504138791 339 Zyp1971126 21204334 447784138 340 zz984 21207169 560293545