Вы находитесь на странице: 1из 25

UNITED STATES DISTRICT COURT SOUTH ERN DISTRICT OF FLORIDA CA SE NO.12-23518-ClV-SEITZ/S1M ONTON

TIFFANY @ J),LLC,

VS.

Plaintiff,

9ZSJEW ELRYM AX.COM ,etal.,

Defendants.

/

ORDER G RANTING APPLICATION FOR ENTRY OF PRELIM INARY INJUNCTION

THIS M ATTER isbeforethe Courton the October 15,2012 hearing on Application for

EntryofPreliminaryInjunction(thelçApplicationforPreliminaryInjunction'')(DE-51.

By theinstantApplication,Plaintiff,Tiffany @ J),LLC (çtplaintiff')movesforentryofa preliminary injunction against Defendants the Partnerships or Unincorporated Associations

identified on Schedule CGA''hereto (collectively tr efendants'')foralleged violations ofthe

Lanham Act15U.S.C.jj1114 and 11255(a)and(d).TheCourthascarefullyreviewedthesaid

Application,the entireCourtfile and isotherwise fully advised in theprem ises.

Atthe hearing only counselfor Plaintiffwaspresentand available to presentevidence

supportingtheApplicationforPreliminarylnjunction(DE-51.Defendantshavenotrespondedto

theApplication forPreliminarylnjunction,normadeanyfilinginthiscase,norhaveDefendants

appeared in thismattereitherindividually orthrough counsel. Because Plaintiffhassatisfiedthe

requirements for the issuance of a preliminary injunction,the Courtwill grant Plaintiffs

Application forPreliminarylnjunction.(DE-5).

1. FactualBackeround1

Plaintiff rnanufactures,prolnotes,distributes,and sells in interstate cornlnerce,

including within this judicial district, luxury goods under multiple federally registered

trademarks.(See Declaration of Steven Costello in Support of Plaintiffs Application for

TemporaryRestrainingOrderIççcostelloDec1.''J!4.)

Plaintiffistheownerand/orexclusivelicensee ofthefollowing tradem arkson the

PrincipalRegisterofthe United StatesPatentand Trademark Office (collectively,the ''Tiffany

Marksff):

X * ' '

T

radem ark

eçw:ANY.&co

Registration N um ber

0,023,573

Registration

D ate

Septem ber5, Ic 014

j893

Class/RelevantGoods

. jewelry andwatches.

X FFAXY

O133

063 July6,1920 IC 014.jewelryforpersonalwear,not

'

,

TIFFANY & CO. 1,228,189

including watches. February 22, I(;:j4

1983

,

jewelry.

TIFFANY

1,228,409

February 22, Ic ()j4

1983

.

jewelry.

TIFFAN Y & CO. 1,283,306

IC 014.clothing accessories- namely,

June26,1984 cufflinksandkey holders

T & CO

. 1,669,365

D

IC 014.al1typesofjewelrymadeof,or

n pa rtot-preciousmetalsand/orwith

,

ecember24, 1991 j

preciousorsemi-preciousstones.

'

.'

jïï'r'

Fi;''''

1(7

. , 1,785,204 August3,1993 IC 014.jewelry;namely,eanings.

,,'

.

PERETTI

IC 014.jewelry;nnmely,earrings,

1,787,861 August17,1993 necklaces,pendants,braceletsand rings m adeofpreciousm etals.

l The factual background is taken from Plaintiff s Complaint, Application for Tem porary Restraining Order, and supporting evidentiary subm issions. Plaintiff filed declarations and

exhibits annexed thereto in supportof its Application for Temporary Restraining Order.The

declarations are available in the docketatthe following entries:Declaration of Steven Costello

(DE-5-11,Declaration ofStephen M .Gaffigan (DE-5-4),Declaration ofM ichaelPicado (DE-5- 13J;andDeclaration ofEricRosaler(DE-5-15).

IC 014.jewelry;namely,earrings,

ELSA PERETTI

i)

!q''

i

;

!

,.;:;

TIFFAN Y & CO

ji.hrt'p

-

u:1

j1;.

V

Q $

'

.

.

TIFFANY

ATLAS

1

necklaces,pendants,braceletsandrings , 799,272 October19,1993 made ofvariety ofm aterialsincluding preciousm etals,

jgo4g5? November16, IC014.jewelry;namely,earrings,

,

,

1,968,614

1993

necklaces,bracelets,pendants,andrings. IC 014.a11typesoftimepieces,including

April16,1996 especiallywatches.

z jg4 j:g August25,1998

y

y

2 359,351

,

June20,2000

IC 014.jewelryandwatches.

IC 014.boxes.

IC 014.jewelry;watches.

IC 014 . decorativeboxes.

2,639,539 October22,2002 IC 014.watches.

2

, 886,655

September21, IC 014.jewelry;rings;bracelets;

2004

eanings;necklaces;pendants.

The Tiffany M arks are used in connection with the m anufacture and distribution ofgoodsin the

categories identified above. (See Costello Decl. ! 5; see also United States Trademark

Registrations of the Tiffany M arks at issue attached as Composite ExhibitA to the Costello

Dec1.)

Defendants,through the Internet websites operating under the domain nam es

identified on Schedule(tA''hereto(theçtsubjectDomain Nnmes'),haveadvertised,promoted,

offeredforsale,and/orsold,atleast,jewelry,suchasbracelets,necklaces,pendants,eaningsand

rings,watches,clothing accessories,nnm ely,cuftlinks,key holders,and giftboxesbearing what

Plaintiff has determ ined to be counterfeits, infringem ents, reproductions, and/or colorable

imitationsoftheTiffanyM arks.(SeeCostelloDecl.!!9-14.)

4. Although each Defendantm ay notcopy and infringeeach Tiffany M ark foreach

category ofgoodsprotected,Plaintiffhassubm itted sufficientevidence showing each Defendant

has infringed, at least,

one ormore ofthe Tiffany M arks.(See Costello Decl.!! 11-14.)

Defendants are notnow,norhave they ever been,authorized or licensed to use,reproduce,or

makecounterfeits,reproductions,and/orcolorableimitationsoftheTiffanyM arks.(SeeCostello

Decl.!9.)

Plaintiffretained AED lnvestigations,Inc.,a licensed private investigative firm ,

and lnvestigative Consultants,a licensed private investigative fil'm ,to investigate the sale of

counterfeitversionsofPlaintiffsproductsby Defendants.(SeeCostelloDecl.! 10;Declaration ofEricRosalerin SupportofPlaintiffsApplication forTemporary Restraining OrderrdRosaler Decl.''q! 3;Declaration ofM ichaelPicado in SupportofPlaintiffsApplication forTemporary

RestrainingOrderrtpicadoDec1.'')!3.)

6. In April2012 and September2012,Eric Rosaler($çRosa1er''),an ofticerofAED

lnvestigations,lnc.,placedanorderforthepurchaseof(i)eaningsbearingatleastoneofthe

TiffanyMarksatissuein thisaction throughtheIntemetwebsiteoperatingundertheSubject

DomainNametiffanycanadasale.com;(ii)akeyringbearingatleastoneoftheTiffanyM arks atissueinthisactionthrough theInternetwebsiteoperatingundertheSubjectDomainName infashionzolz.com;and (iii)abraceletbearingatleastoneoftheTiffany M arksatissueinthis action through the lnternet website operating under the Subject Domain Name wholesalejewelryzolz.com.(See Rosaler Decl.!! 4-6.) Rosaler finalized payment for the

Tiffany-branded earrings purchased through tiffanycanadasale.com via Paypalto tht Paypal

accotmt,tiffanvcanadasale@gmail.com. (See Rosaler Decl.! 4 and Composite Exhibit A

attachedthereto.)RosalerfinalizedpaymentfortheTiffany-branded key ringpurchasedthrough

infashionzolz.com via Paypal to the Paypal account, wuvouvonglggl@cmail.com. (See

RosalerDecl.! 5and CompositeExhibitB attached thereto.)Rosalerfinalizedpaymentforthe

4

Tiffany-branded

bracelet purchased through wholesalejewelryzolz.com via Paypal to the

Paypalaccount,clingshenchuanc88@cmail.com.(SeeRosalerDecl.! 6 and CompositeExhibit

Cattachedthereto.)

Additionally,Rosaler accessed lnternet websites operating under the Subject

Domain Nam es identified in the table below ,and went through the purchasing processz for

variousproducts,a11butone ofwhich bore counterfeitsof,atleast,one oftheTiffany M arks at

issueinthisaction.3(Id.at!7 and Composite ExhibitD thereto.)Following submission ofhis

orders,Rosaler received inform ation for fnalizing paym entfor each of the items ordered via

Paypaland/orbank transferto Defendants'respectivePaypaland/orbank accounts,asfollows;

Dom ain Nam e

Pa m entM ethod Account4

gzsjewelrymax.com

axues.net

bavot.com

Paypal

Bartk Transfer

Pa Pal

cartierjewelrywholesaler.com Pa Pa1

chinashoesu liers.com

chinawholesalel688

.com

5

Pa Pa1

P Pa1

a

silvergzsjewelr yahoo.cn

HSBC Hongkong Branch;

Bank AccountNumber:******+*5838;

AccountName:M aywalndustrial Limited;

SwiftCode:&IHSBCHKHHHKH''

favor'ames hotm ail.com

admin admin.com

oksm on

ahoo.com .cn

cnyida hotmail.com

2Rosalerintentionally did notfinalizehispurchasesfrom thelnternetwebsitesso asto avoid contributingfundsto Defendants'coffers.

3Althoughal1ofthewebsitesoperatingtmdertheSubjectDomainNamesofferforsaleTiffany

brandeditems(seeGaffiganDecl.!2andCompositeExhibitA thereto),Rosalerintentionally

purchased non-Tiffany-branded merchandise from some ofthewebsitesoperating underthe

SubjectDomainNamesaspartofhisinvestigativeprocess.(SeeRosalerDecl.! 7,n.1.)

4Thefullaccountnum bersofa1lfinancialinstitution accotmtsidentiûed herein havebeen redactedto avoiddisclosureofprivate financialinformation,in com pliance with Fed.R.Civ.P.

5.2(a)(4).

5The éçpayment''pageforthe chinawholesale1688.com websiteprovidesthe bank transfer inform ation forfinalizing paym entsforpurchasesidentifying thebank accountinformation:

ZhongzuiShen;BankOfChina;BankAccotmtNumber***+-**+*-****-***3-580.(See

Gaffigan Decl.!5and CompositeExhibitD thereto.)

5

ectiffan .com

Pa Pa1

lookin for'ewelr

mail.com

IndustrialandComm ercialBankof China;

BankAccountNum ber:

+++++++++++++++?64q;

firstcheapsale.com

AccotmtNam e:Deng Jiachun;

++++ . ++1961;

 

Bank Transfer

SwiftCode:CSICBKCNBJGDG''

Pa Pa1

*m 9 80303 ahoo.com .cn

 

BankofChinaPutian Branch; BankA ccountNum ber:#*##**-***-

AccountNam e:M inFeng Jiang;

goodsaaa.com

Bank Transfer

SwiftCode:tSBKCHCNBJ73C''

heidoudou.net

PaPa1

jo1mson0823 hotmail.com

infashionzolz.com

Pa Pa1

zhumei1966 m ail.com

jewelleryforgirls.com

Pa Pal

tiantian9696 gmail.com

jewelr -lst.com

Pa

Pa1

1i1ind189 mail.com

mode'ewelr .com

Pa Pal

admin adm in.com IndustrialandComm ercialBankof China;

Bnnk AccotmtNum ber:**##**

++++++###?j5();

nvrengui.com

Bank Transfer

AccountNnm e:YuFeiLuo; SwiftCode:CCICBKCNBJFJN''

overcartier.com

Pa

Pa1

eah

m ail.com

replicas-joyas.com

Pa Pa1

da in zen

m ail.com

shoesbuychinmcom

Paypal

lu in 601 gm ail.com

shoescit rade.eom

Pa Pa1

461874316

.com

st leitself.com

Pa Pa1

eshtm fen 168

.com

tiffanyandcobracelet.com

Paypal

shi 1a0224 hotm ail.com

tiffan andcoearrin .com

Pa Pal

1ai iankuai ahoo.com

tiffan cojewelrau.com7

PayPa1

jewelr desinaustralia mail.com

6Thetipayment''pageforthejoyas-baratas.com websiteprovidesthebanktransferinformation

forfnalizing paym entsforpurchasesidentifyingthebank accountinform ation:Zeng Gongyong;

BankofChina,Fuzhou M ajiangSub-Branch;BankAccountNumber***************8683. (SeeGaffiganDecl.!5andCompositeExhibitD thereto.)

7TheGtpayment''pageforthetiffanycojewelryau.com websiteprovidesthebanktransfer

information fortinalizing paym entsforptlrchasesidentifyingthebank accountinfonnation:

LimeiW ang;BnnkofChina;BankAccountNumber*#*#***#*###***1314.(SeeGaffigan

Decl.!5andCompositeExhibitD thereto.)

6

tiffan ood.com

tiffanyjewelryoutletu.org

wholesale'ewelr 2012.com

Pa Pal

Paypal

Pa Pal

wholesaletiffany-lst.com Paypal wholesaletiffan 'ewelle .com Pa Pal

oodsa

. com

S

P Pal

ay

to'ewsk

mail.com

ilovemyfashionshoppingstore gmail.com

stricker936 mail.com

1ilind189 gm ail.com o enin windows hotmail.com

1920568956 q .com

(seeRosalerDecl.!7andCompositeExhibitD thereto.)

8. M ichaelPicado (çTicado''),an employee oflnvestigative Consultants,accessed

thelnternetwebsitesoperating undertheSubjectDomain Nnmesidentified in thetablebelow,

and wenttllrough the purchasing processgforvariousproducts,m ostofwhich bore counterfeits

!4and

of

,

atleast,oneoftheTiffanyMarksatissueinthisaction. (

10 see Picado Decl

.

CompositeExhibitA thereto.)

Following subm ission ofhisorders,Picado received information

for finalizing paym ent for

Defendants'respectivePaypaland/orbank accounts,asfollows:

each of the items ordered via Paypal and/or bank transfer to

Dom ain Nam e

Pa m entM ethod Account Bank ofChinaPutian Branch; Bank AccountNumber:

++##++##++#+++#Jg;j; AccountN ame:Lin Guiying;

998trade.com

Bank Transfer

SwiftCode:S'BKCH CNBJ73C''

m allreplica.com

Pa Pa1

katerinahelen mail.com

8Thetdpayment''pageforthe goodsa.com websiteprovidesthebank transferinform ation for finalizing paym entsforpurchasesidentifying the bank accountinform ation:XiaweiChen;Bank

ofChinaPutianBranch;BankAccountNumber***-****-****-****-8767.(SeeGaftigan Decl.

!5andCompositeExhibitD thereto.)

9Picado intentionally did nottinalizehispurchasesfrom thelnternetwebsitesso asto avoid contributingfundstoDefendants'coffers.

10Althougha1lofthewebsitesoperatingundertheSubjectDomainNnmesofferforsaleTiffany

brandeditems(seeGaffganDecl.!2andCompositeExhibitA thereto),Picadointentionally

purchased non-Tiffany-brandedm erchandise from som eofthewebsitesoperatingunderthe

SubjectDomainNamesaspartofhisinvestigativeprocess.(s'eePicadoDecl.!4,n.1.)

7

Bank ofChina;

BnnkAccountN umber:

*+***+++++++*++8132;

AccotmtNam e:HuiDu;

 

Barlk Transfer

SwiftCode:StBKCHCN BJ44W ''II

 

ChinaMerchantsBank(HongKong

Branch);

BankAccountN umber:****#*#*#

+++4801;

sho 4necklace.com

Bank Transfer

AccountNam e:Chaofeng Shi; SwiftCode:TCCM BCH KHH''

sho 4tiffan .com

Pa Pal

shi 1a0224 hotmail.com

(SeePicadoDecl.!4andCompositeExhibitA thereto.)

Furtherm ore, Tiffany's counsel, M r. Gaffigan, accessed Defendants' Internet

website operating under the Subject Domain Name, eccoly.com, and went through the

purchasing process via the eccoly.com online store.lz Following submission ofhis order,M r.

Gaftigan received inform ation for finalizing paym ent for his order via Paypalto Defendants'

Paypalaccount,asfollows:

Dom ain Nam e

Pa

m entM ethod

Account

eccol .com

Pa

Pal

c'z

m ail.com

(SeeGaffiganDecl.!4andExhibitC thereto.)

11Following the subm ission ofPicado'sorderfrom the lnternetwebsiteoperating underthe

SubjectDomainNamemallreplica.com,thebnnktransferaccountinformationwasprovidedto

him viathem allreplica.com website.Additionally,Picado received an e-m ailfrom the

Defendantsviathee-mailaddressservice@mallreplica.com providingthebarlk transferaccount

inform ation forhisorderviathe mallreplica.com w ebsite.Thebnnk transferaccountinform ation provided to Picado viathemallreplica.com websiteand viatheDefendants'e-mailisidentical exceptforthe Swih Codewhich isidentified on them allreplicmcom website as,

IiBKCHCNBJ4OO.''(SeePicadoDecl.!4,n.4.)

12M r.Gaffigan intentionally did nottinalize hispurchase from eccoly.com soasto avoid

contributing fundsto the Defendants'coffers.

8

10.

Thereafter, Plaintifrs representative reviewed and visually inspected the web

page listings,including im ages,forthe itemsbearing Plaintiffstradem arkspurchased by Rosaler

and determined theitemsto benon-genuineversionsofPlaintifpsproducts.(See Costello Decl.

! 11.)Additionally,Plaintiffsrepresentative reviewed and visually inspected theitemsbearing

Plaintiffstrademarksoffered forsalethzough thelnternetwebsitesoperating undertheSubject

Dom ain N ames and determined the products to be unauthorized, non-genuine versions of

Plaintiffsproducts.(SeeCostelloDecl.!!12-14.)

On September

2012, Plaintiff filed its Complaint (DE-I) against the

Defendants for trademark counterfeiting and infringement, false designation of origin,

cybersquatting,and com m on 1aw unfaircompetition. On September28,2012,Plaintifffiled its

Ex Parte Application for Entry ofTemporary Restraining Order,Preliminary lnjunction,and OrderRestraining the TransferofAssets Tied to the Cotmterfeiting Operation (DE-5). On

October 2,2012,the Courtissued an Order Granting Temporary Restraining Order fx Parte

(DE-9)andtemporarilyrestrainedtheDefendantsfrom infringingthePlaintiffsM arksatissue.

Pursuantto the Court'sOctober2,2012 Order,Plaintiffprovided theDefendantswith noticeand

copiesofthe Court'sOctober2,2012 Orderand PlaintiffsEx Parte Application forEntry ofa

Temporary Restraining Order,Preliminary Injunction,and OrderRestraining the Transferof

AssetsTiedto the Counterfeiting Operation,viaemailto the emailaddresstes)retlected in the

domain registration date forthe SubjectDomain Nam es,via emailto the emailaddresstes)

provided on the Internet websites operating under the Subject Domain Names and/or

electronically viathe contactsubmission web pageprovided on thewebsitesforthe Subject

9

Domain Nam es. Thereafter,ProofsofService were filed confinning service on the Defendants

(DE-I1andDE-121.13

II. LEGAL STANDARD

In ordertoobtain apreliminary injunction,aparty mustdemonstrate 1d(l)(there is1a

substantiallikelihoodofsuccessonthemerits;(2)thatirreparableinjurywillbesufferedifthe

reliefisnotgranted;(3)thatthethreatenedinjuryoutweighstheharm thereliefwouldinflicton

thenon-movant;and (4)thattheentryofthereliefwould senrethepublic interest.''Schiavo ex.

relSchindlerv.Schiavo,403F.3d 1223,1225-26 (11th Cir.2005);seealsoLeviStraussd:Co. v.Sunrise 1nt'l.Trading Inc.,51 F.3d 982,985 (11th Cir. 1995) (applying the test to a

preliminary injunctioninaLanham Actcase).

111. ANALYSIS

The declarations Plaintiff subm itted

in support of its Application for Preliminary

Injunctionsupportthefollowingconclusionsoflaw:

Plaintiffhasa very strong probability ofproving attrialthatconsumersare likely

to be confused by Defendants'advertisement,prom otion,sale,offerforsale,and/ordistribution

ofjewelry,such as bracelets,necklaces,pendants,earrings and rings,watches,clothing

accessories,namely,cuftlinks,key holders,and giftboxes bearing counterfeits,reproductions,

and/orcolorable imitations ofthe Tiffany M arks,and thatthe products Defendants are selling

and promoting are copies of Plaintiffs products that bear copies of the Tiffany M arks on

jewelry,suchasbracelets,necklaces,pendants,eaningsandrings,watches,clothingaccessories,

namely,cufflinks,key holders,and giftboxes.

13Asofthedateofpreliminaryinjtmctionhearingconducted on October15,2012,the redirectionoftheSubjectDomainNamestotheservingsite,

http://servincnotice.com/tiffpp3/index.htm l,hasnotbeen finalized. Although each Defendant hasreceived noticeoftheCourt'sOctober2,2012 Orderand theOctober 15,2012hearing via

theelectronicnotification m ethodsauthorized bytheCourt.

10

B. Because of the infringem ent of the Tiffany M arks,Plaintiff is likely to suffer

immediate and irreparable injury ifapreliminary injunction isnotgranted.ltclearly appears

from the following specific facts, as set forth in Plaintiffs Complaint, Application for

PreliminaryInjunction,and accompanyingdeclarationsonfile,thatimmediateandirreparable loss,damage,andinjurywillresulttoPlaintiffandtoconsumersbecauseitismorelikelytrue

thannotthat:

Defendants own or controllnternet website businesses which advertise,

promote,offerforsale,and sell,atleastjewelry,such asbracelets,necklaces,pendants,eanings

and rings,watches,clothing accessories,nnmely,cuffinks,key holders,and giftboxesbearing

counterfeitand infringing tradem arksin violation ofPlaintiffsrights;

2. There is good cause to believe that more counterfeit and infringing

productsbearing Plaintifpstradem arkswillappearin them arketplace;thatconsumersare likely

to bem isled,confused,and disappointed by the quality oftheseproducts;and thatPlaintiffm ay

sufferlossofsalesforitsgenuineproducts;

C. The balance of potential harm to Defendants in restraining their trade in

cotmterfeitand infringing branded goodsifapreliminary injunction isissued isfaroutweighed

by thepotentialharm to Plaintiftlitsreputation and goodwillasa manufacturerand distributorof

quality products,ifsuch reliefisnotissued;and

D. The public interestfavors issuance ofthe preliminary injunction in orderto

protect Plaintiffs tradem ark interests and protect the public from being defrauded by the

palming offofcounterfeitgoodsasgenuinegoodsofPlaintiff.

E. Under 15 U.S.C.j 1117(a),Plaintiffmay be entitled to recover,asan equitable

remedy,theillegalprofitsgained through Defendants'distribution and salesofjewelry,suchas

11

bracelets, necklaces, pendants, eanings and rings, watches,

clothing accessories, namely,

cufflinks,key holders,and gift boxes bearing counterfeits and infringem ents of the Tiffany

M arks.See Reebok 1nt'l,Ltd.v.Marnatech Enters.,Inc.,970 F.2d 552,559 (9th Cir.1992) (quotingFullerBrushProductsCo.v.FullerBrush Co.,299F.2d 772,777(7th Cir.1962)(((An

accounting ofprofits under j

$galnaccountingforprofits

1117(a)isnotsynonymouswith an award ofmonetary damages:

isanequitableremedysubjecttotheprinciplesofequity.''')).

F. Requesting equitable relieftiinvokesthe districtcourt'sinherentequitable powers

to order prelim inary relief, including an asset freeze,in order to assure the availability of

permanentrelief.''feviStrauss drCo.v.SunriseInt1Trading Inc.,51F.3d 982,987 (11th Cir. 1995)(citing FederalTrade Commission v.United States Oiland GasCorp.,748 F.2d 1431,

1433-34(11thCir.1984)).

G. In light of the inherently deceptive nature of the counterfeiting business,and

Defendants'blatantviolation ofthe federaltradem ark laws,Plaintiffhasgood reason to believe

Defendantswillhideortransfertheirill-gotten assetsbeyondthejurisdictionofthisCourtunless

thoseassetsarerestrained.

IV . CONCLUSION

Fortheforegoing reasons,itis

ORDERED AND ADJUDGED thatPlaintiffsApplicationforPreliminaryInjunctionis

herebyGIU NTED (DE-5)asfollows:

Each Defendant, its officers, directors, employees, agents, subsidiaries,

distributors,and allpersonsin active concertorparticipation with any Defendanthaving notice

ofthisOrderareherebyrestrainedandenjoined:

a. From manufacturing,importing,advertising,prom otingsoffering to sell,

selling, distributing, or transfening any products bearing the Tiffany

12

M arks,or any confusingly similar tradem arks, manufactured ordistributed by Plaintiff;and

other than those actually

From secreting, concealing, destroying, selling off, transferring, or

otherwisedisposing of:(i)any products,notmanufactured ordistributed

by Plaintiff, beming the Tiffany M arks, or any confusingly similar

trademarks;or(ii)any evidence relating to the manufacture,importation,

sale,offer for sale,distribution,ortransfer of any products bearing the TiffanyM arks,oranyconfusinglysim ilartradem arks.

(2) Each Defendant, its officers, directors, employees, agents, subsidiaries,

distributors,and al1persons in active concertorparticipation with any Defendanthaving notice

ofthis Order shallimm ediately,untilfurther Order of this Court,discontinue the use of the

Tiffany M arks or any confusingly sim ilar trademarks,on or in connection with a1l lnternet

websites owned and operated,or controlled by them including the Internetwebsites operating

undertheSubjectDomainNames;

(3) Each Defendant, its offcers, directors, employees, agents, subsidiaries,

distributors,and a11persons in active concertorparticipation with any Defendanthaving notice

ofthis Order shallimm ediately,untilfurther Order of this Court,discontinue the use of the

Tiffany M arks,orany confusingly similartrademarkswithin dom ain nam e extensions,metatags

orothermarkerswithin websitesotlrcecode,from useonanywebpage(includingasthttitleof

any web page),any advertising linksto otherwebsites,from search engines'databasesorcache

mem ory,and any otherform ofuse ofsuchterm swhich isvisibleto a computeruserorservesto

directcomputersearches to websitesregistered

by,owned,or operated by each Defendant,

includingtheIntenzetwebsitesoperatingundertheSubjectDomainNames;

(4) EachDefendantshallnottransferownership oftheSubjectDomainNamesdming

thependency ofthisAction,oruntilfurtherOrderofthe Court;

13

(5)

ThedomainnameRegistrarsfortheSubjectDomainNamesshallimmediately,to

theextentnotalready done,assistin changing the Registrarofrecord forthe SubjectDomain

Names,excepting any such domain nam es which such Registrars have been notified in writing

by Plaintiffhavebeen orwillbedism issed from thisaction,to aholding accountwith aRegistrar

of Plaintiffs choosing (the içNew Registrar'').To the extentthe Registrars do not assistin changingtheRegistrarsofRecord forthe domainsundertheirrespectivecontrolwithin one(1)

business day of receipt of this Order, the top-level domain (TLD) Registries (or their

administrators) forthe SubjectDomain Names,within five(5)businessdaysofreceiptofthis

Order,shall,changeorassistin changing,theRegistrarofrecordfortheSubjectDomainNames,

excepting any such domain names which such Registries have been notified in writing by

Plaintiffhave been or willbe dism issed from this action,to a holding accountwith the New

Registrar.As a m atteroflawsthis Order shallno longer apply to any Defendantorassociated

domain nam e dismissed from this action.Upon the change of the Registrar of record for the

SubjectDomainNames,theNew Registrarwillmaintain accessto theSubjectDomainNamesin

trust for the Courtduring the pendency ofthis action.Additionally,the New Registrar shall

imm ediately institute a temporary 302 dom ain nam e redirection which will autom atically

redirectany visitorto the SubjectDomain Namesto thefollowing Uniform Resource Locator

(<SURL'')http://servingnotice.com/tiffpp3/index.htmlwhereon copies ofthe Complaintand a1l

otherdocum entson tslein thisaction are displayed.Alternatively,theNew Registrarmay update

theDomain NameSystem (çiDNS'')dataitmaintainsforthe SubjectDomainNames,which link

the domain nam es to the IP addresses where their associated websites are hosted, to

N SI.M EDIATEM PLE.NET and N SZ.M EDIATEM PLE.NET, which w ill cause the domain

nanaes to resolve to the website where copies of the Complaint, this Order, and al1 other

14

docum entsonfilein thisaction aredisplayed.AftertheNew Registrarhaseffected thischange,

the Subject Domain Names shallbe placed on Lock status,preventing the modification or

deletion ofthe domainsby theNew RegistrarorDefendants;

(6) Upon Plaintiffsrequest,the privacy protection service forany SubjectDomain

Namesforwhich the Registrantusessuch privacy protection service to concealthe Registrant's

identity and contact infonnation are ordered, to the extent not already done, to disclose to

Plaintiffthetrueidentitiesand contactinform ation ofthoseRegistrants;

Plaintiff may enter,and continue to enter,the Subject Domain Names into

Google's W ebmaster Tools and cancelany redirection ofthe dom ains thathave been entered

therebyDefendantswhichredirecttraffictothecounterfeitoperationsto anew domainnam eor

websiteand thereby evadetheprovisionsofthisOrder;

(8) Each Defendantshallpreserve,and continueto preserve,copiesofallcomputer

filesrelatingtotheuseofanyoftheSubjectDomainNamesandshalltakea11stepsnecessaryto

retrieve computerfilesrelating to the use ofthe SubjectDomain Namesthatmay have been

deletedbeforetheentry ofthisOrder;

(9) Upon receiptofnotice ofthis Order,Paypal,Inc.C(PayPa1'') and

its related

companies and affiliates shall,to the extentnotalready done,imm ediately freeze allfunds,as

opposed to ongoing account activity,in or which hereafter are transm itted into the Paypal

accountsrelated tothePaypalaccountrecipients:

tiffancanadasale mail.com

w u ou on 1991

m ail.com

in xshen huan 88 m ail.com si1ver925'ewelr ahoo.cn

favor'ames hotmail.com

admin admin.com

oksm on

ahoovcom .cn

15

cnida hotmail.com lookin for'ewelr mail.com * m9 80303 ahoo.com .cn

' ohnson0823 hotmail.com

zhumei1966 xmail.com tiantian9696 mail.com 1ilind189 mail.com

eah mail.com

dainzen mail.com

lu in 601 ym ail.com

461874316

.com

eshunfen 168

.com

shi1a0224 hotmail.com

laiiankuai ahoo.com

' ewelr desi naustralia m ail.com

to'ewsk

m ail.com

ilovem fashionsho in store m ail.com

stricker936 mail.com

o enin windows hotm ail.com

.com katerinahelen mail.com

c'z

1920568956

mail.com

aswellasa1lfundsin orwhich aretransmitted into (i)any otherrelated accountsofthe same

customerts),(ii) any other accotmts which transfer funds into the same financialinstitution

accountts),and/orany ofthe otherPaypalaccountssubjectto this Order;and (iii)any other

PaypalaccountstiedtoorusedbyanyoftheSubjectDomainNamesidentifiedon Schedule$$A''

hereto;

(10) Upon receiptofnotice ofthis Order,Paypaland its related companies and

affiliates shall, to the extent not already done, imm ediately freeze a1l funds, as opposed to

ongoing accountactivity,in or which hereafterare transmitted into Paypalaccounts linked tos

16

associatedwith

, orthattransmitftmdsintoDefendants

notlimitedtothe;

'identifiedbankaccounts,l4includingbut

Bank Nam e

HSBC Hon kon Branch IndustrialandCom mercialBank ofChina

AccountNam e

Bank AccountNum ber

M a wa IndustrialLim ited ********5838

Den Jiachun

***************3649

BankofChinaPutian Branch

M inFen Jian

##**##-#*#-####-##196l

IndustrialandComm ercialBank

ofChina

YuFeiLuo

#***#* *********3550

BankofChinaPutianBranch

LinGuiin

***************3035

Bank ofChina

HuiDu

***************8132

ChinaMerchantsBank(Hong

Kon Branch)

Chaofen Shi

***#**#** ***4801

Bank ofChina

Zhon zuiShen

*#**-****-****-***3-580

Bank ofChina Putian Branch

XiaweiChen

***-****-****-****-8767

BankofChina,Fuzhou M ajiang

Sub-Branch

Zen Gon on

#***** *********8683

Bank ofChina

Lim eiW an

*******#***#**#1314

andanyotherrelatedaccountsofthesamecustomers;

(11) Paypalshallalso immediately,to the extentnotalready done,divertto a holding

accountforthe trustofthe Courta11fundsin a1lPaypalaccountsrelated to the Paypalaccount

recipients'.

tiffancanadasale mail.com

wu ou on 1991

m ail.com

ingshenghuan88 mail.com

silver925'ewe1r ahoo.cn

favorjames hotmail.com

adm in admin.com

oksmgong yahoo.com .cn

14 The full account numbers have been redacted to avoid disclosure of private financial

information,in compliancewithFed.R.Civ.P.5.2(a)(4);however,thefullaccountnumbersare

identified on PlaintiffsN oticeofFiling ReferenceList,filed underseal,which shallbedisclosed to Paypaltoeffectuatethe reliefordered herein.

cnida hotmail.com lookin for'ewelry mail.com

*

m 9 80303 ahoo.com .cn ' ohnson0823 hotm ail.com zhumei1966 mail.com tiantian9696 mail.com 1i1ind189 m ail.com eah mail.com dainzen mail.com

lu in 601

mail.com

461874316

.com

.com shi1a0224 hotmail.com

1aiiankuai ahoo.com

jewelrydesinaustralia mail.com

to'ewsk

eshunfen:168

mail.com

ilovem fashionsho in store mail.com

stricker936 mail.com

o enin windows hotmail.com

.com katerinahelen mail.com

c'z

1920568956

mail.com

andanyotherrelatedaccountsofthesamecustomerts),and/orallPaypalaccountslinkedto,

associated with,orthattransm itfundsinto Defendants'identified bank accountstothe:

Bank Nam e

AccountName

Bank AccountNumber

HSBC Hon kon Branch IndustrialandCom mercialBarlk

M a waIndustrialLimited ********5838

ofChina

Den Jiachun

***************3649

Barlk ofChinaPutian Branch lndustrialandCom m ercialBank

M inFen Jian

##*#**-###-**#*-*#1961

ofChina

YuFeiLuo

***#** ****+****3550

BankofChinaPutianBranch

LinGuiin

##*************3035

Bank ofChina

HuiDu

***###**##*****8132

ChinaM erchantsBank (Hong

KongBranch)

Chaofen Shi

*#*****#****4801

18

Bank N am e

AccountNam e

Bank AccountNum ber

BankofChina

Zhon zuiShen

****-****-****-***3-580

Bank ofChinaPutian Branch

XiaweiChen

.***-****-****-****-8767

BankofChina,FuzhouMajiang

Sub-Branch

Zen Gon on

***### *********8683

Bank ofChina

Lim eiW an

***************1314

and any other related accounts of the sam e custom ers as well as any other accounts which

transferfundsintothesamefinancialinstitutionaccountts)asanyoftheotherPaypalaccounts

subjecttothisOrder;

(12) Paypalshallfurther,withintlvedaysofreceivingthisOrder,to theextentnot

already done,provide Plaintiffs counselwith alldata which details an accounting ofthe total

fundsfrozenandidentifiesthePaypalaccountts)whichthefrozenfundsarerelatedtoo.Such

freezing ofthe funds and the disclosure ofthe related financialinstitution accountinform ation

shallbem adewithoutnotice to theaccountownersorthefinancialinstitutionsuntilfurtherorder

ofthisCourt. Paypalshallreceive and m aintain thisOrderand itscontentsasconûdentialuntil

furtherorderofthisCourt;

(13) Pursuantto 15 U.S.C.j 1116(d)(5)(D),Plaintiff shallmaintain its previously

postedbondintheamountofTen ThousandDollarsandZeroCents($10,000.00),aspaymentof

damagesto which Defendantsmaybeentitled forawrongfulinjunction orrestraint,duringthe

pendency ofthis action,oruntilfurtherOrderofthe Court.In the Court's discretion,the bond

maybesubjecttoincreaseshouldanapplicationbemadeintheinterestofjustice; (14) ThisOrdershallapplytotheSubjectDomainNnmes,theassociatedwebsites,and

any otherdom ain namesproperly broughtto theCourt'sattention and verifiedby sworn affidavit

which verifies such new dom ain nnmes are being used by Defendants for the pum ose of

19

counterfeiting the Tiffany M arks atissue in this action and/orunfairly competing with Plaintiff

on the W orld W ide W eb orin cormection with search engine resultspages;and

(15) ThisPreliminary Injunction shallremain in effectduring the pendency ofthis

action,oruntilsuch furtherdateassetby theCourtorstipulated to by theparties.

DONE AND ORDERED inchambersinMiami,Florida,thisz3o -

ay of

cc: A11CounselofRecord

PAT ICIA

UNITED STATES DISTRICT JUDGE

.S TZ

20

,2012.

SCH EDULE ddA''

DEFENDAN TSBY NUM BER ANp SUBJECT DO M AIN NAM ES

Defendant

Num ber DefendantNam e

1

gzsjewelrymax.com

2

998trade.com

3

axues.net

3

tiffanybiz.com

4

bavot.com

4

ectiffany.com

5

cadierjewelrywholesaler.com

5

modejewelry.com

6

chinashoesuppliers.com

7

chinawholesalel688.com

8

eccoly.com

8

overcartier.com

8

tiffanygood.com

9

ûrstcheapsale.com

9

fullreplicamall.com

10

goodsa.com

10 wholesaletrade3a.com

11 goodsaaa.com

12 heidoudou.net

13 infashionzolz.com

14

jewelleryforgirls.com

15

jewelry-lst.com

15

wholesaletiffany-lst.com

16

joyas-baratas.com

16

replicas-joyas.com

17

mallreplica.com

l8

nvrengui.com

19 shoesbuychinmcom

20 shoescitytrade.com

21 shop4necklace.com

22

shop4tiffany.com

21

22

tiffanyandcoeaning.com

22

tiffanyandcobracelet.com

23 styleitself.com

24 tiffanycanadasale.eom

25

tiffanycojewelryau.com

26 tiffanyjewelryoutletu.org

27 wholesalejewelryzolz.com

28

wholesaletiffanyjewellery.com

22

SCHEDULE GB''

DEFENDANT PARTNERSH IPS OR UNINCORPO M TED ASSO CIATIONS

BY SUBJECT DOM AIN NAM E AND ASSOCIATED E-M AIL ADDRESSES

Defendant Num ber DefendantNam e

E-M ailAddresses

1

gzsjewelrymax.com

wymjsy@yahoo.com.cn searchaaa@hotmail.com

2

998trade.com

pt123@l26.com

 

zhangqingok@yahoo.com.cn

honiclin@yahoo.com.cn

3

axues.net

axues@axues.net

3

tiffanybiz.com

info@e36.cn

 

sales@bavot.com

4

bavot.com

joe567@163.com

 

sales@ectiffany.com

4

ectiffany.com

joe567@163.com

5

cadierjewelrywholesaler.com

bavot@ hotmail.com CadierlewelryWholesale@gmail.com modejewelry@ lz6.com

5

modejewelry.com

modejewelry@gmail.com

 

shoesfcn@yahoo.com.cn

shoesfcn@hotmail.com

6

chinashoesuppliers.com

allen@tradehr.com briananswer@hotmail.com

7

chinawholesalel688.com

chinastaroutlet@hotmail.com tcogift@ gmail.com

8

eccoly.com

orderwant@hotmail.com

Overcartier@gmail.com

8

overcartier.com

tcosky@hotmail.com tcosky@hotmail.com

8

tiffanygood.com

tiffanygoodl837@gmail.com

 

service@firstcheapsale.com

9

irstcheapsale.com

zhangxisfhgth@l63.com

 

huangjdggkghr@l63.com

9

fullreplicamall.com

Service@fullreplicamall.com

 

Goodsa@hotmail.com

10

goodsa.com

Goodsa@yahoo.cn

mydiscountbag@hotmail.com

23

Defendant

Num ber DefendantNam e

10 wholesaletrade3a.com

11 goodsaaa.com

12 heidoudou.net

13 infashionzolz.com

14 jewelleryforgirls.com

15 jewelry-lst.com

15 wholesaletiffany-lst.com

E-M ailAddresses

domain@diyworld.com

goodsaaal@yahoo.com.cn

goodsaaal@hotmail.com

goodsaaal@hotmail.com.cn

25432949@qq.c0m

sales@heidoudou.net

heidoudou@hotmail.com

heidoudoujewelry@hotmail.com

heidoudou.net@domainsbyproxy.com

bestpricebrand@gmail.com

onlinecheapfashion@gmail.com

727236899@qq.c0m

crowntco@gmail.com

xxqlol7@hotmail.com

beststoresl@gmail.com

jewelry-lst@hotmail.com

beststoresl@gmail.com

jewelry-lst@hotmail.com

zgywb008@ 163.com

16

joyas-baratas.com

joyasbaratascom@ gmail.com

 

replicasjoyas@gmail.com

16

replicas-joyas.com

servico@replicas-joyas.com zgywb008@ 163.com

17 mallreplica.com

18 nvrengui.com

19 shoesbuychina.com

20 shoescitytrade.com

21 shop4necklace.com

service@mallreplica.com

sevice@desijnersee.com

service@deslgnersee.com

designerso@hotmail.com

leo-han@ l63.com

skyluckly@gmail.com

adidasupplier@gmail.com

shoesbuychina@yahoo.com.cn

shoesbuychina@hotmail.com urbrclothingsell@hotamil.com urbanclothingusa@yO oo.com.cn

287024070@qq.c0m

shoescitytrade@gmail.com

123456v1p11122@qq.com

shoescitytrade@hotmail.com

shoescitytrade@yahoo.cn

ccnecklace@max-moral-trading.com

24

Defendant

Num ber DefendantNam e

E-M ailAddresses

rz13383830161@126.c0m

22 shop4tiffany.com

22 tiffanyandcoearring.com

22 tiffanyandcobracelet.com

instyler@hotmail.com

wholesalergzs@hotmail.com

bestgzs@l-lotmail.com

instyler@hotmail.com

Selllonockoffs@hotmail.com

wholesalergzs@hotmail.com

tiffanyu ockoffs@hotmail.com

23 styleitself.com

24 tiffanycanadasale.com

25 tiffanycojewelryau.com

26 tiffanyjewelryoutletu.org

styleitself@gmail.com

styleitself@hotmail.com

styleitself@foxmail.com

tiffanycanadasale@gmail.colp

jewelrydesignaustralia@hotmail.com

jewelrydesignaustralia@gmail.com

247398754@qq.c0114

tiffanycojewerlyau@hotmail.com

tiffanyjewelryoutletus@hotmail.com tiffryjewelryoutletusa@hotmail.com

314167127@qq.com

27 wholesalejewelryzolz.com

backpackus@l63.com

greatuc.com@hotmail.com

jennyclearylg87@gmail.com

wholesalecheapjewelry.us@hotmail.com

d8d10caa338540ea935d709a316fd3a.protect@

28

wholesaletiffryjewellea.com whoisguard.com

25

Похожие интересы