Louis Vuitton Malletier, S.A. v. Akanoc Solutions, Inc. et al

Filing 160

*** FILED IN ERROR. PLEASE SEE DOCKET # 162 . *** Proposed Jury Instructions by Louis Vuitton Malletier, S.A.. (Attachments: # 1 PLAINTIFF'S PROPOSED SUPPLEMENTAL JURY INSTRUCTIONS)(Wang, Annie) (Filed on 6/5/2009) Modified on 6/8/2009 (ewn, COURT STAFF).

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 J. Andrew Coombs (SBN 123881) andy@coombspc.com Annie S. Wang (SBN 243027) annie@coombspc.com J. Andrew Coombs, A Professional Corporation 517 E. Wilson Ave., Suite 202 Glendale, California 91206 Telephone: (818) 500-3200 Facsimile: (818) 500-3201 Attorneys for Plaintiff Louis Vuitton Malletier, S.A. GAUNTLETT & ASSOCIATES David A. Gauntlett (SBN 96399) James A. Lowe (SBN 214383) jal@gauntlettlaw.com Brian S. Edwards (SBN 166258) bse@gauntlettlaw.com 18400 Von Karman, Suite 300 Irvine, California 92612 Telephone: (949) 553-1010 Facsimile: (949) 553-2050 Attorneys for Defendants Akanoc Solutions, Inc., Managed Solutions Group, Inc .and Steven Chen UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA (SAN JOSE) Louis Vuitton Malletier, S.A., v. Plaintiff, ) ) ) ) ) ) ) ) ) ) Case No. C07-03952 JW (HRL) JOINT EXHIBIT LIST Final Pre-Trial Conference Date: July 6, 2009 Time: 3:00 p.m. Court: Hon. James Ware Akanoc Solutions, Inc., Managed Solutions Group, Inc., Steven Chen and Does 1 through 10, inclusive, Defendants. LV v. Akanoc, et al.: Joint Exhibit List -1- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 TO THE COURT: Pursuant to the Court's Preliminary Pretrial Conference Scheduling Order (Jury Trial), the Parties submit the Joint Exhibit List attached hereto as Exhibit A. DATED: June 5, 2009 J. Andrew Coombs, A Professional Corp. ____/s/ Annie S. Wang____________________ J. Andrew Coombs Annie S. Wang Attorneys for Plaintiff Louis Vuitton Malletier, S.A. DATED: June 5, 2009 GAUNTLETT & ASSOCIATES ____/s/ James A. Lowe____________________ David A. Gauntlett James A. Lowe Brian S. Edwards Attorneys for Defendants Akanoc Solutions, Inc., Managed Solutions Group, Inc. and Steven Chen LV v. Akanoc, et al.: Joint Exhibit List -2- EXHIBIT A Joint Exhibit List Ex. # 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Louis Vuitton Malletier, S.A. v. Akanoc Solutions, Inc., et al. CV07-3952 JW Description Identified Admitted Plaintiff's Exhibits Email dated 1/17/07 to abuse@akanoc.com (www.wendy929.net) 4/8/2008 Letter dated 2/9/07 to Akanoc Solutions Inc. (www.bag925.com) Letter dated 2/19/07 to Akanoc Solutions Inc. (www.bag925.com) w/tracking Letter dated 2/21/07 to Akanoc Solutions Inc. (www.ape168.com) w/tracking Letter dated 3/19/07 to Akanoc Solutions Inc. (www.ape168.com) w/tracking Letter from J. Andrew Coombs, Esq. to Steve Chen dated 4/20/07 Letter from J. Andrew Coombs, Esq. to James. A. Lowe, Esq. dated 11/26/07 Email from security to noraq (www.watchesreplica.net) dated 11/29/07 Email from security to noraq@126.com (www.ebuynike.com and www.ecshoes.com) dated 11/30/07 Email from security to wa78@mail2000.com.tw (www.famousshop.com) dated 12/19/07 Email from security to idc@abcde.cn (www.worldkeytrade.com) dated 12/13/07 Emails between security and idc@abcde.cn dated 12/14/07 Letter from J.Andrew Coombs, Esq. to James A. Lowe, Esq. dated 3/3/08 Letter from J.Andrew Coombs, Esq. to James A. Lowe, Esq. dated 3/31/08 Letter dated 2/7/07 to Managed Solutions Group Inc. (New Jersey) from Louis Vuitton (www.atozbrand.com) Letter dated 2/14/07 to Managed Solutions Group Inc. from Louis Vuitton (www.eshoes99.com) Letter dated 2/21/07 to Managed Solutions Group from Louis Vuitton (www.atozbrand.com) w/tracking Letter dated 2/23/07 to Managed Solutions Group from Louis Vuitton (www.eshoes99.com) w/tracking Letter dated 3/30/07 to Managed Solutions Group Inc. and Steve Chen from Louis Vuitton (www.atozbrand.com) w/tracking ARIN WHOIS Database Search Results for "akanoc" dated 4/8/08 Akanoc Solutions Inc. Service Agreement Dediwebhost.com advertisement Dediwebhost.com printout re company profile dated 4/8/08 Dediwebhost.com printout re managed services dated 4/8/08 ARIN Service Agreement Email from security to wangkiyo@hotmail.com ("www.eastarebiz.com") dated 3/3/08 Email from security to wangkiyo@hotmail.com (www.eastarbiz.net) dated 4/1/08 1 of 25 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 2/18/2009 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 Acceptable Use Policy Email from security to steve chen ("checked the content") dated 10/3/07 Email from security to Will Lone ("content inspection") dated 11/29/07 Email from steve chen to security (content checking, unplug if moved around, past complaints) dated 9/12/07 Email from security to caizj ("2nd time" "verify result") dated 9/11/07 Email from security to zhonghh (www.pickbags.com re Lacoste) dated 9/7/07 Document from ARIN WHOIS Database Search Spreadsheet Letter to Manged Solutions Group Inc. from Louis Vuitton (www.wendy929.net) dated 10/16/06 Letter to Manged Solutions Group Inc. and Steve Chen from Louis Vuitton (www.eshoes99.com) dated 3/30/07 w/tracking Email from Steve Chen to Security (www.lvbagz.com) dated 9/14/07 Email from security to noraq dated 9/14/07 (re counterfeit Lacoste) Email from security to zhonghh and Willone (re infringement of HUBLOT watches) dated 12/23/07 Email from security to Steve Chen (www.watch-ebay.com) dated 8/21/07 Manged Solutions Group, Inc. Income Statement for Fiscal Year 2007 Email from security to abuse@knownhost.com dated 9/2/07 Email from security to ahuji.biz dated 9/6/07 Email from security to zhaomuserver (www.nikeshoesoffer.com) dated 12/13/07 Email from security to Noraq@126.com dated 9/13/07 Email from security to Brian C. Roche (re Microsoft infringement) dated 9/12/07 Email from security to Steve Chen dated 9/1/07 Email from security to Steve Chen dated 7/10/07 Email from security to support@tooming.com (re "2nd note") dated 9/15/07 Letter from J. Andrew Coombs, Esq. to James A. Lowe, Esq. dated 1/30/09 Letter from J. Andrew Coombs, Esq. to James A. Lowe, Esq. dated 2/4/09 Response to 9/19/08 letter from James A. Lowe, Esq. to J. Andrew Coombs, Esq. dated 10/2/08 Interim Designation of Agent to Receive Notification of Claimed Infringement for Akanoc Solutions, Inc. dated received 11/30/07 Interim Designation of Agent to Receive Notification of Claimed Infringement for Managed Solutions Group, Inc. dated received 11/30/07 Akanoc Acceptable Use Policy dated 4/30/08 Letter dated 1/17/07 (email) to abuse@akanoc.com re www.eshoes99.com 2 of 25 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/8/2008 4/9/2008 4/9/2008 4/9/2008 4/9/2008 4/9/2008 4/9/2008 4/9/2008 4/9/2008 4/9/2008 4/12/2008 4/12/2008 4/12/2008 4/12/2008 4/12/2008 4/12/2008 4/12/2008 4/12/2008 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 58 59 60 61 62 63 63.1 63.2 63.3 63.4 64 64.1 64.2 64.3 64.4 64.5 65 Letter/email dated 10/23/06 to abuse@akanoc.com re www.eshoes99.com Email dated 10/25/06 to abuse@webhostplus.com re www.wendy929.net Letter dated 10/30/06 to Akanoc Solutions Inc. re www.wendy929.net Letter dated 2/6/07 to Akanoc Solutions Inc. from Louis Vuitton (www.eshoes99.com) w/tracking Letter stamped reminder dated 1/23/07 to Akanoc Solutions Inc re www.wendy929.net Website www.wendy929.net 8/11/06 Website www.wendy929.net 10/11/06 Website www.wendy929.net 10/30/06 Website www.wendy929.net 7/16/07 Website www.wendy929.net 9/19/07 Hosting Status www.wendy929.net 10/16/06 Hosting Status www.wendy929.net 10/23/06 Hosting Status www.wendy929.net 10/30/06 Hosting Status www.wendy929.net 4/17/07 Hosting Status www.wendy929.net 9/19/07 Hosting Status www.wendy929.net 3/10/08 R. Holmes buy report dated 6/26/07 w/images of product and packaging purchased from www.wendy929.net and related documents (CONFIDENTIAL) Evidence www.wendy929.net multi-colored handbag and packaging Website www.ape168.com Website www.ape168.com dated 10/23/06 Hosting Status www.ape168.com dated 3/10/08 Hosting Status www.ape168.com Hosting Status www.ape168.com dated 3/14/07 Hosting Status www.ape168.com dated 7/24/08 Website www.atozbrand.com Website www.atozbrand.com 1/31/07 Website www.atozbrand.com dated 3/19/07 Hosting Status www.atozbrand.com dated 3/10/08 Hosting Status www.atozbrand.com Hosting Status www.atozbrand.com dated 1/31/07 Hosting Status www.atozbrand.com dated 4/10/07 Hosting Status www.atozbrand.com dated 7/24/08 Website www.bag925.com Website www.bag925.com dated 10/9/06 Hosting Status www.bag925.com Hosting Status www.bag925.com 3/10/08 Hosting Status www.bag925.com 10/9/06 Hosting Status www.bag925.com 7/24/08 Louis Vuitton response to customer complaint dated 1/31/07 re www.atozbrand.com Website www.eshoes99.com 9/19/07 Website www.eshoes99.com 10/23/07 Website www.eshoes99.com 11/22/07 Hosting Status www.eshoes99.com 3 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 66 67 68 68.1 69 69.1 69.2 69.3 70 70.1 70.2 71 71.1 71.2 71.3 71.4 72 72.1 73 73.1 73.2 73.3 74 75 75.1 75.2 76 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 76.1 76.2 76.3 76.4 76.5 76.6 77 78 78.1 78.2 79 79.1 80 80.1 80.2 81 82 83 84 84.1 84.2 85 85.1 85.2 85.3 85.4 86 87 87.1 87.2 88 88.1 88.2 89 90 90.1 91 92 92.1 93 93.1 93.2 94 94.1 94.2 95 95.1 95.2 95.3 95.4 Hosting Status www.eshoes99.com 10/23/06 Hosting Status www.eshoes99.com 2/23/07 Hosting Status www.eshoes99.com 3/14/07 Hosting Status www.eshoes99.com 4/10/07 Hosting Status www.eshoes99.com 9/19/07 Hosting Status www.eshoes99.com 3/10/08 Website www.315ec.com 8/29/07 Hosting Status www.315ec.com 8/29/07 Hosting Status www.315ec.com 9/19/07 Hosting Status www.315ec.com 3/10/08 Website www.Bag4sell.com 3/8/07 Website www.Bag4sell.com 9/19/07 Hosting Status www.Bag4sell.com 3/8/07 Hosting Status www.Bag4sell.com 9/19/07 Hosting Status www.Bag4sell.com 3/10/08 R. Holmes buy report dated 5/30/07 w/images of product and packaging purchased from www.bag4sell.com and related documents (CONFIDENTIAL) Evidence www.bag4sell.com LV purse (small, brown monogram) and packaging Website www.Bigworldshoes.com 11/14/07 Website www.Bigworldshoes.com 1/27/09 Website www.Bigworldshoes.com 1/28/09 Hosting Status www.Bigworldshoes.com 11/14/07 Hosting Status www.Bigworldshoes.com 3/10/08 Hosting Status www.Bigworldshoes.com 1/23/09 Hosting Status www.Bigworldshoes.com 1/27/09 Hosting Status www.Bigworldshoes.com 1/28/09 Website www.Brandfashioner.com 8/29/07 Website www.Brandfashioner.com 8/30/07 Website www.Brandfashioner.com 9/19/07 Hosting Status www.Brandfashioner.com 8/30/07 Hosting Status www.Brandfashioner.com 9/19/07 Hosting Status www.Brandfashioner.com 3/10/08 Website www.Brandstylesales.com 10/11/07 Hosting Status www.Brandstylesales.com 10/11/07 Hosting Status www.Brandstylesales.com 3/10/08 Hosting Status www.Brandtrading.net 3/10/08 Website www.Buymyshoes.net 9/28/07 Website www.Buymyshoes.net 11/22/07 Hosting Status www.Buymyshoes.net 9/28/07 Hosting Status www.Buymyshoes.net 3/10/08 Hosting Status www.Buymyshoes.net 3/12/08 Website www.Cn-nike.us 5/12/08 Website www.Cn-nike.us 1/29/09 Website www.Cn-nike.us 2/11/09 Hosting Status www.Cn-nike.us 10/4/07 Hosting Status www.Cn-nike.us 11/23/07 Hosting Status www.Cn-nike.us 3/13/08 Hosting Status www.Cn-nike.us 4/28/08 Hosting Status www.Cn-nike.us 4/29/08 4 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 95.5 95.6 95.7 96 96.1 96.2 97 97.1 97.2 97.3 97.4 97.5 98 98.1 98.2 98.3 99 99.1 99.2 99.3 99.4 99.5 100 101 102 102.1 103 104 104.1 105 106 106.1 107 108 108.1 109 109.1 110 110.1 111 111.1 111.2 111.3 112 113 114 114.1 115 115.1 115.2 116 Hosting Status www.Cn-nike.us 5/13/08 Hosting Status www.Cn-nike.us 1/29/09 Hosting Status www.Cn-nike.us 2/11/09 Website www.Dreamyshoes.com 11/13/07 Website www.Dreamyshoes.com 1/27/09 Website www.Dreamyshoes.com 1/28/09 Hosting Status www.Dreamyshoes.com 11/13/07 Hosting Status www.Dreamyshoes.com 3/10/08 Hosting Status www.Dreamyshoes.com 1/23/09 Hosting Status www.Dreamyshoes.com 1/27/09 Hosting Status www.Dreamyshoes.com 1/28/09 Hosting Status www.Dreamyshoes.com (no date) Website www.Eastarbiz.com 8/13/07 Website www.Eastarbiz.com 9/19/07 Website www.Eastarbiz.com 9/21/07 Website www.Eastarbiz.com 5/12/08 Hosting Status www.Eastarbiz.com 8/13/07 Hosting Status www.Eastarbiz.com 9/19/07 Hosting Status www.Eastarbiz.com 3/10/08 Hosting Status www.Eastarbiz.com 4/28/08 Hosting Status www.Eastarbiz.com 4/29/08 Hosting Status www.Eastarbiz.com 5/13/08 Hosting Status www.Eastarbiz.net 8/21/08 Website www.Ebuynike.com 10/24/07 Hosting Status www.Ebuynike.com 10/23/07 Hosting Status www.Ebuynike.com 3/10/08 Website www.Ecshoes.com 8/10/07 Hosting Status www.Ecshoes.com 10/2/07 Hosting Status www.Ecshoes.com 3/10/08 Webstie www.Egotobuy.com 9/28/07 Hosting Status www.Egotobuy.com 9/28/07 Hosting Status www.Egotobuy.com 3/10/08 Website www.Emsyou.com 11/20/07 Hosting Status www.Emsyou.com 11/20/07 Hosting Status www.Emsyou.com 3/10/08 Hosting Status www.Eshoes99.net 1/23/09 Hosting Status www.Eshoes99.net 1/27/09 Website www.Famous-shop.com 3/8/07 Website www.Famous-shop.com 4/20/07 Hosting Status www.Famous-shop.com 3/7/07 Hosting Status www.Famous-shop.com 4/20/07 Hosting Status www.Famous-shop.com 9/19/07 Hosting Status www.Famous-shop.com 3/10/08 Hosting Status www.Fansjersey.com 3/10/08 Website www.Guccifendi.com 8/20/07 Website www.Guccifendi.com 9/19/07 Hosting Status www.Guccifendi.com 8/20/07 Hosting Status www.Guccifendi.com 9/19/07 Hosting Status www.Guccifendi.com 3/10/08 R. Holmes buy report dated 11/13/07 w/images of product and packaging purchased from www.guccifendi.com and related documents (CONFIDENTIAL) 5 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 117 118 118.1 119 119.1 119.2 119.3 120 120.1 121 121.1 122 123 123.1 124 125 125.1 126 126.1 127 127.1 127.2 128 129 130 131 131.1 132 133 134 134.1 134.2 134.3 135 135.1 136 136.1 137 137.1 138 138.1 139 140 140.1 141 142 Evidence www.guccifendi.com LV handbag white w/mulitcolored monogram and packaging Website www.Gz-free.com 8/14/07 Website www.Gz-free.com 9/19/07 Hosting Status www.Gz-free.com 8/13/07 Hosting Status www.Gz-free.com 8/14/07 Hosting Status www.Gz-free.com 9/19/07 Hosting Status www.Gz-free.com 3/13/08 Website www.Handbagsell.com 10/29/07 Website www.Handbagsell.com 11/22/07 Hosting Status www.Handbagsell.com 10/29/07 Hosting Status www.Handbagsell.com 3/10/08 Website www.ilouisvuitton.com 10/24/07 Hosting Status www.ilouisvuitton.com 10/24/07 Hosting Status www.ilouisvuitton.com 3/12/08 Website www.Imitation-gold.com 10/2/07 Hosting Status www.Imitation-gold.com 10/2/07 Hosting Status www.Imitation-gold.com 3/12/08 Website www.Innike.com 4/2/07 Website www.Innike.com 9/19/07 Hosting Status www.Innike.com 4/2/07 Hosting Status www.Innike.com 9/19/07 Hosting Status www.Innike.com 3/12/08 R. Holmes buy report dated 5/30/07 w/images of product and packaging purchased from www.innike.com and related documents (CONFIDENTIAL) Evidence www.innike.com LV multi-colored handbag with pink flowers and packaging Website www.Longtimegroup.com 10/29/07 Hosting Status www.Longtimegroup.com 10/29/07 Hosting Status www.Longtimegroup.com 3/12/08 Hosting Status www.Louis-vuitton-bags.org 3/12/08 Website www.Louisvuittonbagz.com 9/6/07 Hosting Status www.Louisvuittonbagz.com 9/6/07 Hosting Status www.Louisvuttionbagz.com 11/22/07 Hosting Status www.Louisvuttionbagz.com 3/10/08 Hosting Status www.Louisvuttionbagz.com 3/12/08 Website www.Lovernike.com 10/11/07 Website www.Lovernike.com 10/15/07 Hosting Status www.Lovernike.com 10/11/07 Hosting Status www.Lovernike.com 3/10/08 Website www.Luxelike.com 9/20/07 Website www.Luxelike.com 11/5/07 Hosting Status www.Luxelike.com 9/20/07 Hosting Status www.Luxelike.com 3/13/08 Website www.Luxury2us.com 10/2/07 Hosting Status www.Luxury2us.com 10/2/07 Hosting Status www.Luxury2us.com 3/10/08 R. Holmes buy report dated 11/6/07 w/images of product and packaging purchased rom www.luxury2us.com and related documents (CONFIDENTIAL) Evidence www.luxury2us.com LV wallet (white/multicolor monogram) and packaging 6 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 143 144 144.1 144.2 144.3 145 146 146.1 147 147.1 148 149 150 150.1 150.2 151 151.1 151.2 152 152.1 152.2 153 153.1 153.2 154 154.1 155 155.1 156 156.1 156.2 157 158 159 160 160.1 160.2 161 162 162.1 162.2 163 164 164.1 164.2 165 166 166.1 166.2 167 167.1 168 168.1 Website www.Lvbagz.com 3/12/07 Hosting Status www.Lvbagz.com 9/6/07 Hosting Status www.Lvbagz.com 3/10/08 Hosting Status www.Lvbagz.com 4/28/08 Hosting Status www.Lvbagz.com 4/29/08 Hosting Status www.Lv-nike.com 3/10/08 Website www.Mailgoods.com 9/24/07 Website www.Mailgoods.com - FAQ - 11/22/07 Hosting Status www.Mailgoods.com 9/24/07 Hosting Status www.Mailgoods.com 3/10/08 Hosting Status www.Myshoes99.com 3/10/08 Website www.Nike558.com 8/23/07 Hosting Status www.Nike558.com 8/23/07 Hosting Status www.Nike558.com 9/19/07 Hosting Status www.Nike558.com 3/10/08 Website www.Nikeshoesoffer.com 8/29/07 Website www.Nikeshoesoffer.com 9/19/07 Website www.Nikeshoesoffer.com 11/22/07 - About Us Page Hosting Status www.Nikeshoesoffer.com 8/29/07 Hosting Status www.Nikeshoesoffer.com 9/19/07 Hosting Status www.Nikeshoesoffer.com 3/10/08 Website www.Nikewto.com 9/25/07 Website www.Nikewto.com 11/22/07 Website www.Nikewto.com 11/28/07 Hosting Status www.Nikewto.com 9/25/07 Hosting Status www.Nikewto.com 3/10/08 Website www.Nonstopbeauty.com 8/13/07 Website www.Nonstopbeauty.com 9/19/07 Hosting Status www.Nonstopbeauty.com 8/13/07 Hosting Status www.Nonstopbeauty.com 9/19/07 Hosting Status www.Nonstopbeauty.com 3/10/08 Website www.Bizyao.com Hosting Status www.Bizyao.com 3/10/08 Webiste www.Nikebrother.com 5/13/08 Hosting Status www.Nikebrother.com 4/28/08 Hosting Status www.Nikebrother.com 4/29/08 Hosting Status www.Nikebrother.com 5/13/08 Website www.ecvv.com/www.lkkfashion2006.com 5/13/08 Hosting Status www.lkkfashion2006.com 4/28/08 Hosting Status www.lkkfashion2006.com 4/29/08 Hosting Status www.lkkfashion2006.com 5/13/08 Website www.Lv-handbag.com 5/13/08 Hosting Status www.Lv-handbag.com 4/28/08 Hosting Status www.Lv-handbag.com 4/29/08 Hosting Status www.Lv-handbag.com 5/13/08 Website www.At88.com 5/12/08 Hosting Status www.At88.com 4/28/08 Hosting Status www.At88.com 4/29/08 Hosting Status www.At88.com 5/13/08 Website www.Pfcstation.com 8/2/07 Website www.Pfcstation.com 9/19/07 Hosting Status www.Pfcstation.com 8/2/07 Hosting Status www.Pfcstation.com 9/19/07 7 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 168.2 169 169.1 170 170.1 171 171.1 171.2 172 172.1 173 Hosting Status www.Pfcstation.com 3/10/08 Website www.Pickhiphop.com 9/10/07 Website www.Pickhiphop.com 11/22/07 Hosting Status www.Pickhiphop.com 9/10/07 Hosting Status www.Pickhiphop.com 3/10/08 Website www.Pickyourgoods.com 3/30/07 Website www.Pickyourgoods.com 9/19/07 Website www.Pickyourgoods.com 11/22/07 Hosting Status www.Pickyourgoods.com 4/2/07 Hosting Status www.Pickyourgoods.com 9/19/07 R. Holmes buy report dated 6/26/07 w/images of product and packaging purchased from www.pickyourgoods.com and related documents (CONFIDENTIAL) Evidence www.pickyourgoods.com LV Monogram bag (brown) and packaging Website www.Pickyourorder.com 9/25/07 Hosting Status www.Pickyourorder.com 9/25/07 Hosting Status www.Pickyourorder.com 11/15/07 Hosting Status www.Pickyourorder.com 3/10/08 Website www.Pro-jordan.com 8/7/07 Website www.Pro-jordan.com 9/19/07 Hosting Status www.Pro-jordan.com 8/7/07 Hosting Status www.Pro-jordan.com 9/19/07 Hosting Status www.Pro-jordan.com 3/10/08 Hosting Status www.Replica-ebags.com 3/10/08 Website www.Rrgnl.com 8/27/07 Website www.Rrgnl.com 9/19/07 Hosting Status www.Rrgnl.com 8/27/07 Hosting Status www.Rrgnl.com 9/19/07 Hosting Status www.Rrgnl.com 3/10/08 R. Holmes buy report dated 11/6/07 w/images of product and packaging purchased from www.rrgnl.com and related documents (CONFIDENTIAL) Evidence www.Rrgnl.com LV belt (brown w/tan monogram) and packaging Website www.Shoes-order.com 8/31/07 Website www.Shoes-order.com 9/19/07 Website www.Shoes-order.com 11/22/07 Hosting Status www.Shoes-order.com 8/31/07 Hosting Status www.Shoes-order.com 9/19/07 Hosting Status www.Shoes-order.com 3/10/08 Website www.Soapparel.com 2/7/07 Website www.Soapparel.com ad on tradekey.com 2/7/07 Website www.Soapparel.com 4/2/07 Website www.Soapparel.com 9/19/07 Hosting Status www.Soapparel.com 4/2/07 Hosting Status www.Soapparel.com 9/19/07 Hosting Status www.Soapparel.com 3/10/08 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 174 175 176 177 177.1 177.2 178 178.1 179 179.1 179.2 180 181 182 183 183.1 184 184.1 184.2 185 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 186 187 187.1 187.2 188 188.1 188.2 189 189.1 189.2 189.3 190 190.1 190.2 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 8 of 25 191 192 193 193.1 194 194.1 194.2 194.3 195 196 197 198 198.1 198.2 199 200 201 202 203 204 205 206 206.1 207 208 209 210 R. Holmes buy report dated 5/30/07 w/images of product and packaging purchased from www.soapparel.com and related documents (CONFIDENTIAL) Evidence www.soapparel.com LV cruise bag (red label) and packaging Website www.Sunny7shoes.com 10/1/07 Website www.Sunny7shoes.com 1/27/09 Hosting Status www.Sunny7shoes.com 10/1/07 Hosting Status www.Sunny7shoes.com 3/10/08 Hosting Status www.Sunny7shoes.com 1/23/09 Hosting Status www.Sunny7shoes.com 1/27/09 R. Holmes buy report dated 11/6/07 w/images of product and packaging purchased from www.sunny7shoes.com and related documents (CONFIDENTIAL) Evidence www.Sunny7shoes.com LV wallet (brown w/tan monogram) and packaging Website www.Super925.com 8/7/07 Hosting Status www.Super925.com 8/7/07 Hosting Status www.Super925.com 3/10/08 Hosting Status www.Super925.com 3/12/08 Hosting Status www.Swisshours.biz 3/10/08 Hosting Status www.Tytrade88.com 3/10/08 Hosting Status www.Watchesnreplica.com 3/10/08 Website www.Watchesreplica.net 7/27/07 Hosting Status www.Watchesreplica.net 7/27/07 Hosting Status www.Watchesreplica.net 3/10/08 Website www.Watchnreplica.net 7/9/07 Hosting Status www.Watchnreplica.net 7/9/07 R. Holmes buy report dated 7/24/07 w/images of product and packaging purchased from www.watchnreplica.net and related documents (CONFIDENTIAL) Evidence www.Watchnreplica.net - LV watch (black) and packaging Website www.Wearonline.net 1/23/06 Hosting Status www.Wearonline.net 10/15/07 Hosting Status www.Wearonline.net 3/10/08 Hosting Status www.Wearonline.net 4/28/08 Hosting Status www.Wearonline.net 4/29/08 Hosting Status www.Wearonline.net 5/13/08 Website www.Wendy929.com 1/09/07 Hosting Status www.Wendy929.com 6/22/07 Hosting Status www.Wendy929.com 3/10/08 Website www.Worldkeytrade.com 11/20/07 Hosting Status www.Worldkeytrade.com 3/10/08 Hosting Status www.Worldkeytrade.com 3/11/08 Website www.Yeahebay.com 11/28/07 Hosting Status www.Yeahebay.com 3/11/08 Hosting Status www.Yseenet.net 3/11/08 9 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 211 212 213 213.1 213.2 213.3 213.4 214 215 215.1 216 217 217.1 218 219 220 221 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 222 222.1 223 224 225 226 227 228 228.1 228.2 229 229.1 230 230.1 231 232 232.1 232.2 233 233.1 234 234.1 235 236 237 238 239 240 240.1 241 242 243 244 244.1 244.2 245 245.1 246 247 248 248.1 249 250 250.1 251 252 252.1 252.2 253 253.1 254 254.1 254.2 Website www.2008allshoes.com 7/25/08 Website www.2008allshoes.com 1/20/09 Hosting Status www.2008allshoes.com 1/20/09 Website www.21cntrade.com 7/25/08 Hosting Status www.21cntrade.com 2/18/09 Websitewww.21cn-trade.com 7/25/08 Hosting Status www.21cn-trade.com 2/18/09 Website www.Activestreetwear.com 7/25/08 Website www.Activestreetwear.com 1/19/09 Website www.Activestreetwear.com 1/26/09 Hosting Status www.ActiveStreetwear.com 1/19/09 Hosting Status www.ActiveStreetwear.com 1/26/09 Website www.Aifacn.com 7/25/08 Website www.Aifacn.com 1/19/09 Hosting Status www.Aifacn.com 1/19/09 Website www.Aileapparelonline.com 7/25/08 Website www.Aileapparelonline.com 1/19/09 Website www.Aileapparelonline.com 1/26/09 Hosting Status www.Aileapparelonline.com 1/19/09 Hosting Status www.Aileapparelonline.com 1/26/09 Website www.Alijordan.com 7/25/08 Website www.Alijordan.com 1/19/09 Hosting Status www.Alijordan.com 1/19/09 Website www.Asiaagora.com 7/25/08 Hosting Status www.Asiaagora.com 2/18/09 Website www.Bbnike.com 7/25/08 Hosting Status www.Bbnike.com 2/18/09 Website www.Bestgoods4u.com 7/25/08 Website www.Bestgoods4u.com 1/19/09 Hosting Status www.Bestgoods4u.com 1/19/09 Website www.Biz918.com 8/5/08 Hosting Status www.biz918.com 2/18/09 Website www.Bizwto.com 7/25/08 Website www.Bizwto.com 1/20/09 Website www.Bizwto.com 1/26/09 Hosting Status www.Bizwto.com 1/20/09 Hosting Status www.Bizwto.com 1/26/09 Website www.Brandshoesclub.com 7/25/08 Hosting Status www.Brandshoesclub.com 2/18/09 Website www.Chinabizshop.com 7/25/08 Website www.Chinabizshop.com 1/20/09 Hosting Status www.Chinabizshop.com 1/20/09 Website www.China-sneakers.com 7/25/08 Website www.China-sneakers.com 1/20/09 Hosting Status www.China-sneakers.com 1/20/09 Website www.Cicitrade.com 7/25/08 Website www.Cicitrade.com 1/20/09 Website www.Cicitrade.com 1/30/09 Hosting Status www.Cicitrade.com 1/20/09 Hosting Status www.Cicitrade.com 1/30/09 Website www.Cn2009.com 7/25/08 Website www.Cn2009.com 1/20/09 Website www.Cn2009.com 1/30/09 10 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 255 255.1 256 256.1 256.2 257 257.1 258 259 260 261 262 262.1 263 264 264.1 265 266 266.1 267 268 268.1 269 270 270.1 271 272 273 274 275 276 276.1 277 278 278.1 279 280 280.1 280.2 281 281.1 282 283 284 284.1 285 286 286.1 286.2 287 287.1 287.2 287.3 Hosting Status www.Cn2009.com 1/20/09 Hosting Status www.Cn2009.com 1/30/09 Website www.Cnlv.us 7/25/08 Website www.Cnlv.us 1/20/09 Website www.Cnlv.us 1/30/09 Hosting Status www.Cnlv.us 1/20/09 Hosting Status www.Cnlv.us 1/30/09 Website www.Cn-nfl.com 7/25/08 Hosting Status www.Cn-nfl.com 2/18/09 Website www.Cntradetop.com 7/25/08 Hosting Status www.Cntradetop.com 2/18/09 Website www.Cocotrade.com 7/25/08 Website www.Cocotrade.com 1/20/09 Hosting Status www.Cocotrade.com 1/20/09 Website www.Copy-offer.com 7/25/08 Website www.Copy-offer.com 1/20/09 Hosting Status www.Copy-Offer.com 1/20/09 Website www.Copytransfer.com 7/25/08 Website www.Copytransfer.com 1/26/09 Hosting Status www.Copytransfer.com 1/26/09 Website www.Cxdtrade.com 7/25/08 Website www.Cxdtrade.com 1/20/09 Hosting Status www.Cxdtrade.com 1/20/09 Website www.Dadidatrade.com 7/25/08 Website www.Dadidatrade.com 1/26/09 Hosting Status www.Dadidatrade.com 1/26/09 Website www.Divastyle-exclusives.com 7/25/08 Hosting Status www.Divastyle-exclusives.com 2/18/09 Website www.Dowellchina.com 7/25/08 Hosting Status www.Dowellchina.com 2/18/09 Website www.E-bayshoe.com 7/25/08 Website www.E-bayshoe.com 1/20/09 Hosting Status www.E-bayshoe.com 1/20/09 Website www.Ebaytra.com 7/25/08 Website www.Ebaytra.com 1/20/09 Hosting Status www.Ebaytra.com 1/20/09 Website www.Ec21china.com 7/25/08 Website www.Ec21china.com 1/20/09 Website www.Ec21china.com 1/30/09 Hosting Status www.Ec21china.com 1/20/09 Hosting Status www.Ec21china.com 1/30/09 Website www.Ecvvnike.com 7/25/08 Hosting Status www.Ecvvnike.com 2/18/09 Website www.Electricvip.com 7/25/08 Website www.Electricvip.com 1/20/09 Hosting Status www.Electricvip.com 1/20/09 Website www.Equaldeal.com 5/12/08 Website www.Equaldeal.com 7/25/08 Website www.Equaldeal.com 1/28/09 Hosting Status www.Equaldeal.com 4/28/08 Hosting Status www.Equaldeal.com 4/29/08 Hosting Status www.Equaldeal.com 5/13/08 Hosting Status www.Equaldeal.com 1/28/09 11 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 288 288.1 289 290 291 292 292.1 293 294 294.1 294.2 295 295.1 295.2 296 297 298 299 300 300.1 301 301.1 302 303 304 304.1 305 305.1 306 306.1 307 308 309 310 310.1 311 312 312.1 312.2 313 313.1 313.2 314 315 316 316.1 316.2 317 317.1 318 318.1 319 319.1 Website www.Eshoesbiz.com 7/25/08 Website www.Eshoesbiz.com 1/27/09 Hosting Status www.Eshoesbiz.com 1/27/09 Website www.Factory-trade.com 7/25/08 Hosting Status www.Factory-trade.com 2/18/09 Website www.Fallinmall.com 7/25/08 Website www.Fallinmall.com 1/26/09 Hosting Status www.Fallinmall.com 1/26/09 Website www.Fashionholland.com 7/25/08 Website www.Fashionholland.com 1/20/09 Website www.Fashionholland.com 1/30/09 Hosting Status www.Fashionholland.com 1/20/09 Hosting Status www.Fashionholland.com 1/26/09 Hosting Status www.Fashionholland.com 1/30/09 Website www.Fugems.com 7/25/08 Hosting Status www.Fugems.com 2/18/09 Website www.Gegtrade.com 7/25/08 Hosting Status www.Gegtrade.com 2/18/09 Website www.Gift-pop.com 7/25/08 Website www.Gift-pop.com 1/20/09 Hosting Status www.Gift-pop.com 1/20/09 Hosting Status www.Gift-pop.com 1/26/09 Website www.Goingwto.com 7/25/08 Hosting Status www.Goingwto.com 2/18/09 Website www.Guangruntrade.com 7/25/08 Website www.Guangruntrade.com 1/20/09 Hosting Status www.Guangruntrade.com 1/20/09 Hosting Status www.Guangruntrade.com 1/26/09 Website www.Iknowkick.com 7/25/08 Website www.Iknowkick.com 1/20/09 Hosting Status www.Iknowkick.com 1/20/09 Website www.ilovereplica.com 7/25/08 Hosting Status www.ilovereplica.com 2/18/09 Website www.Joinustrade.com 7/25/08 Website www.Joinustrade.com 1/20/09 Hosting Status www.Joinustrade.com 1/20/09 Website www.Jordanaf1.com 7/25/08 Website www.Jordanaf1.com 1/20/09 Website www.Jordanaf1.com 1/30/09 Hosting Status www.Jordanaf1.com 1/20/09 Hosting Status www.Jordanaf1.com 1/26/09 Hosting Status www.Jordanaf1.com 1/30/09 Website www.Jordan-plaza.com 7/25/08 Hosting Status www.Jordan-plaza.com 2/18/09 Website www.Kickaaa.com 7/25/08 Website www.Kickaaa.com 1/26/09 Website www.Kickaaa.com 1/30/09 Hosting Status www.Kickaaa.com 1/26/09 Hosting Status www.Kickaaa.com 1/30/09 Website www.Kneagle.com 7/25/08 Website www.Kneagle.com 1/20/09 Hosting Status www.Kneagle.com 1/20/09 Hosting Status www.Kneagle.com 1/26/09 12 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 320 321 322 322.1 323 324 324.1 325 326 326.1 326.2 327 327.1 328 329 330 331 332 332.1 332.2 333 333.1 334 335 336 337 338 338.1 339 340 340.1 341 342 342.1 343 344 344.1 345 346 346.1 347 348 349 350 350.1 350.2 351 351.1 352 352.1 353 353.1 353.2 Website www.Laceduptrade.com 7/25/08 Hosting Status www.Laceduptrade.com 2/18/09 Website www.Lg668.com 7/25/08 Website www.Lg668.com 1/26/09 Hosting Status www.Lg668.com 1/26/09 Website www.Look9good.com 7/25/08 Website www.Look9good.com 1/28/09 Hosting Status www.Look9good.com 1/28/09 Website www.Maike998.com 7/25/08 Website www.Maike998.com 1/23/09 Website www.Maike998.com 1/30/09 Hosting Status www.Maike998.com 1/23/09 Hosting Status www.Maike998.com 1/30/09 Website www.Mayfutrade.com 7/25/08 Hosting Status www.Mayfurtrade.com 2/18/09 Website www.Nft.cc 7/25/08 Hosting Status www.Nft.cc 6/3/09 Website www.Nikejordan.us 7/25/08 Website www.Nikejordan.us 1/26/09 Website www.Nikejordan.us 1/30/09 Hosting Status www.Nikejordan.us 1/26/09 Hosting Status www.Nikejordan.us 1/30/09 Website www.Nikejordanun.com 7/25/08 Hosting Status www.Nikejordanun.com 2/18/09 Website www.Nike-king.com 7/25/08 Hosting Status www.Nike-king.com 2/18/09 Website www.Nikeme.com 7/25/08 Website www.Nikeme.com 1/23/09 Hosting Status www.Nikeme.com 1/23/09 Website www.Nikeseller.com 7/25/08 Website www.Nikeseller.com 1/26/09 Hosting Status www.Nikeseller.com 1/26/09 Website www.Nikeshoes888.com 7/25/08 Website www.Nikeshoes888.com 1/27/09 Hosting Status www.Nikeshoes888.com 1/27/09 Website www.Nikeshoeshua.com 7/25/08 Website www.Nikeshoeshua.com 1/23/09 Hosting Status www.Nikeshoeshua.com 1/23/09 Website www.Nikeshoesshopping.com 7/25/08 Website www.Nikeshoesshopping.com 1/23/09 Hosting Status www.Nikeshoesshopping.com 1/23/09 Website www.Nikeskyb2b.com 7/25/08 Hosting Status www.Nikeskyb2b.com 2/18/09 Website www.Niketrading.com 7/25/08 Website www.Niketrading.com 1/23/09 Website www.Niketrading.com 1/30/09 Hosting Status www.Niketrading.com 1/23/09 Hosting Status www.Niketrading.com 1/30/09 Website www.nikexp.com 9/20/07 Website www.nikexp.com 5/6/08 Hosting Status www.Nikexp.com 4/28/08 Hosting Status www.Nikexp.com 4/29/08 Hosting Status www.Nikexp.com 5/13/08 13 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 6/3/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 353.3 353.4 353.5 354 354.1 355 356 356.1 356.2 356.3 357 357.1 357.2 357.3 357.4 357.5 357.6 358 358.1 358.2 359 359.1 360 360.1 360.2 361 361.1 361.2 361.3 361.4 362 362.1 362.2 363 363.1 364 364.1 365 366 366.1 367 367.1 367.2 367.3 367.4 368 368.1 369 370 371 372 372.1 Hosting Status www.Nikexp.com 9/20/07 Hosting Status www.Nikexp.com 12/07/07 Hosting Status www.Nikexp.com 5/6/08 Website www.Nikezone23.com 8/5/08 Website www.Nikezone23.com 1/27/09 Hosting Status www.Nikezone23.com 1/27/09 Website www.Popularkicks8.com 5/13/08 Website www.Popularkicks8.com 7/25/08 Website www.Popularkicks8.com 1/27/09 Website www.Popularkicks8.com 1/29/09 Hosting Status www.Popularkicks8.com 4/28/08 Hosting Status www.Popularkicks8.com 4/29/08 Hosting Status www.Popularkicks8.com 1/29/09 Hosting Status www.Popularkicks8.com 1/27/09 Hosting Status www.Popularkicks8.com 9/5/08 Hosting Status www.Popularkicks8.com 6/19/08 Hosting Status www.Popularkicks8.com 4/15/08 Website www.Realfashion.us 7/25/08 Website www.Realfashion.us 1/23/09 Website www.Realfashion.us 1/30/09 Hosting Status www.Realfashion.us 1/23/09 Hosting Status www.Realfashion.us 1/30/09 Website www.Replicabc.com 5/13/08 Website www.Replicabc.com 2/11/09 Website www.Replicabc.com 1/27/09 Hosting Status www.Replicabc.com 4/28/08 Hosting Status www.Replicabc.com 4/29/08 Hosting Status www.Replicabc.com 5/13/08 Hosting Status www.Replicabc.com 1/27/09 Hosting Status www.Replicabc.com 2/11/09 Website www.Ruimachina.com 7/25/08 Website www.Ruimachina.com 1/26/09 Website www.Ruimachina.com 1/30/09 Hosting Status www.Ruimachina.com 1/26/09 Hosting Status www.Ruimachina.com 1/30/09 Website www.Sellcnshoes.com 7/25/08 Website www.Sellcnshoes.com 1/26/09 Hosting Status www.sellcnshoes.com 1/26/09 Website www.Shoestrade.biz 7/25/08 Website www.Shoestrade.biz 2/10/09 Hosting Status www.Shoestrade.biz 2/10/09 Website www.Shoestrade.biz 1/23/09 Hosting Status www.Shoestrade.biz 1/23/09 Website www.Shoestrade.biz 1/30/09 Hosting Status www.Shoestrade.biz 1/30/09 Website www.Shoestrade168.com 7/25/08 Website www.Shoestrade168.com 1/26/09 (redirect to nikeshoes.com.cn) Hosting Status www.nike-shoes.com.cn 1/26/09 Website www.Shop-zappos.com 8/5/08 Hosting Status www.Shop-zappos.com 2/18/09 Website www.Shopping-key.com 7/25/08 Website www.Shopping-key.com 1/23/09 14 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 3/19/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 372.2 373 374 375 376 376.1 377 378 378.1 378.2 379 379.1 380 380.1 381 382 382.1 383 384 384.1 384.2 385 385.1 386 387 388 389 390 391 392 392.1 392.2 393 393.1 394 394.1 394.2 395 395.1 396 397 398 398.1 398.2 399 399.1 400 400.1 401 401.1 402 403 403.1 Hosting Status www.Shopping-key.com 1/23/09 Hosting Status www.Shopping-key.com 1/23/09 Website www.Shp365.com 7/25/08 Hosting Status www.Shp365.com 2/18/09 Website www.Sndress-trade.com 7/25/08 Website www.Sndress-trade.com 1/23/09 Hosting Status www.Sndress-trade.com 1/23/09 Website www.Sneaker123.com 8/5/08 Website www.Sneaker123.com 1/23/09 Website www.Sneaker123.com 1/30/09 Hosting Status www.Sneaker123.com 1/23/09 Hosting Status www.Sneaker123.com 1/30/09 Website www.Sportshoesshow.com 7/25/08 Website www.sportshoesshow.com 1/23/09 Hosting Status www.sportshoesshow.com 1/23/09 Website www.Sport-sky.com 7/25/08 Website www.sport-sky.com 1/23/09 Hosting Status www.sport-sky.com 1/23/09 Website www.Super99nike.com 7/25/08 Website www.super99nike.com 1/23/09 Website www.super99nike.com 1/30/09 Hosting Status www.super99nike.com 1/23/09 Hosting Status www.super99nike.com 1/30/09 Website www.Thefirstshoes.com 7/25/08 Hosting Status www.Thefirstshoes.com 2/18/09 Website www.Tmslw.com 8/5/08 Hosting Status www.Tmslw.com 2/18/09 Website www.Tomorrow-trade.com 7/25/08 Hosting Status www.Tomorrow-trade.com 2/18/09 Website www.Tophopworld.com 8/5/08 Website www.tophopworld.com 1/23/09 Website www.tophopworld.com 1/30/09 Hosting Status www.tophopworld.com 1/23/09 Hosting Status www.tophopworld.com 1/30/09 Website www.Trade31.com 7/25/08 Website www.trade31.com 1/23/09 Website www.trade31.com 1/30/09 Hosting Status www.trade31.com 1/23/09 Hosting Status www.trade31.com 1/30/09 Website www.Trade58.com 7/25/08 Hosting Status www.Trade58.com 2/18/09 Website www.Trade789.com 7/25/08 Website www.trade789.com 1/23/09 Hosting Status www.trade789.com 1/23/09 Website www.Tradekey1.com 7/25/08 Website www.tradekey1.com 1/26/09 Hosting Status www.tradekey1.com 1/26/09 Hosting Status www.tradekey1.com 1/30/09 Website www.Tradekeylead.com 5/13/08 Hosting Status www.Tradekeylead.com 4/28/08 Hosting Status www.Tradekeylead.com 4/29/08 15 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 403.2 404 405 405.1 405.2 406 406.1 406.2 406.3 406.4 406.5 406.6 406.7 407 407.1 408 409 409.1 409.2 409.3 409.4 410 410.1 410.2 411 412 413 413.1 414 415 415.1 416 417 417.1 418 419 419.1 420 421 421.1 422 423 423.1 424 424.1 425 425.1 425.2 426 426.1 427 427.1 428 Hosting Status www.Tradekeylead.com 5/13/08 Website www.Top-handbag.com 5/13/08 Hosting Status www.Top-handbag.com 4/28/08 Hosting Status www.Top-handbag.com 4/29/08 Hosting Status www.Top-handbag.com 5/13/08 Hosting Status www.Tradekeystar.com 4/28/08 Hosting Status www.Tradekeystar.com 4/29/08 Hosting Status www.tradekeystar.com 5/13/08 Hosting Status www.tradekeystar.com 12/20/07 Hosting Status www.tradekeystar.com 4/24/08 Hosting Status www.tradekeystar.com 6/5/08 Website www.tradekeystar.com 12/20/07 Website www.tradekeystar.com 6/5/08 Website www.Tradewto.com 7/25/08 Website www.tradewto.com 1/27/09 Hosting Status www.tradewto.com 1/27/09 Website www.Trapkicks.com 7/25/08 Website www.Trapkicks.com 1/26/09 Website www.trapkicks.com 1/27/09 Website www.trapkicks.com 1/30/09 Website www.trapkicks.com 2/10/09 Hosting Status www.Trapkicks.com 1/26/09 Hosting Status www.trapkicks.com 1/30/09 Hosting Status www.trapkicks.com 2/10/09 Website www.Trendstown.com 7/25/08 Hosting Status www.Trendstown.com 2/18/09 Website www.Viciper.com 7/25/08 Website www.viciper.com 1/22/09 Hosting Status www.viciper.com 1/22/09 Website www.Vow-Nike.com 7/25/08 Website www.vow-nike.com 1/29/09 Hosting Status www.vow-nike.com 1/29/09 Website www.Well-Telecom.com 8/5/08 Website www.Well-Telecom.com 1/26/09 Hosting Status www.well-telecom.com 1/26/09 Website www.Wholesale-bn.com 7/25/08 Website www.wholesale-bn.com 1/22/09 Hosting Status www.wholesale-bn.com 1/22/09 Website www.Wholesalerelectron.com 7/25/08 Website www.wholesalerelectron.com 1/22/09 Hosting Status www.wholesalerelectron.com 1/22/09 Website www.Xinda-trade.com 7/25/08 Website www.xinda-trade.com 1/22/09 Hosting Status www.xinda-trade.com 1/22/09 Hosting Status www.xinda-trade.com 1/23/09 Website www.Xinteshoes.com 7/25/08 Website www.xinteshoes.com 1/23/09 Website www.xinteshoes.com 1/30/09 Hosting Status www.xinteshoes.com 1/23/09 Hosting Status www.xinteshoes.com 1/30/09 Website www.Xqmade.com 7/25/08 Website www.xqmade.com 1/23/09 Hosting Status www.xqmade.com 1/23/09 16 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 429 429.1 430 431 431.1 431.2 431.3 432 432.1 432.2 433 433.1 434 434.1 435 436 Website www.Yabertrade.com 7/25/08 Website www.Yabertrade.com 1/23/09 Hosting Status www.yabertrade.com 1/23/09 Website www.Yournikeshop.com 7/25/08 Website www.Yournikeshop.com 1/27/09 Website www.Yournikeshop.com 1/28/09 Website www.Yournikeshop.com 1/30/09 Hosting Status www.Yournikeshop.com 1/27/09 Hosting Status www.Yournikeshop.com 1/28/09 Hosting Status www.Yournikeshop.com 130/09 Website www.Brandstreets.com.cn 6/18/08 Website www.Brandstreets.com.cn 6/24/08 Hosting Status www.Brandstreets.com.cn 6/18/08 Hosting Status www.Brandstreets.com.cn 6/24/08 Email to security@akanoc.com from zhonghh@it8.cn dated 1/15/08 stating "we have received letter complaint from legal authority...re counterfeit products" www.Luxury2us.com Email from chris@burning-g.net to security@akanoc.com cc:will@akanoc.com dated 1/15/08 re www.famous-shop.com email is in regards to receiving letter complaint Email from zhonghh@it8.cn to security@akanoc.com dated 1/15/08 re website www.shoes-order.com engaging in sale of counterfeit product Email from zhonghh@it8.cn to security@akanoc.com dated 1/15/08 re website www.buymyshoes.net engaging in sale of counterfeit product Email from noraq@126.com to security@akanoc.com dated 1/14/08 re www.nikeshoesoffer.com stating "we have shutdown the site and will not open it until they remove the content in question" Email from security@akanoc.com to noraq@126.com dated 1/14/08 re www.nikeshoesoffer.com engaging in sale of counterfeit product Email from security@akanoc.com to support@zlankj.com dated 1/14/08 re www.pickyourgoods.com engaging in sale of counterfeit product Email from security to wangkiyo@hotmail.com re www.pickyourorder.com dated 1/14/08 engaging in the sale of counterfeit product Email from noraq@126.com to security@akanoc.com dated 1/14/08 re www.replica-ebags.com engaging in sale of counterfeit product and pushing customer to resolve Email from security@akanoc.com to noraq@126.com dated 1/14/08 re www.replica-ebags.com engaging in sale of counterfeit product Email from security to zhonghh@it8.cn re www.shoes-order.com dated 1/14/08 engaging in the sale of counterfeit product Email from security to "paul liu" "0755sz@gmail.com" re www.soapparel.com dated 1/14/08 engaging in the sale of counterfeit product 17 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 3/19/2009 2/18/2009 3/19/2009 2/18/2009 437 2/18/2009 438 2/18/2009 439 2/18/2009 440 2/18/2009 441 2/18/2009 442 443 2/18/2009 2/18/2009 444 2/18/2009 445 2/18/2009 446 2/18/2009 447 2/18/2009 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 Email from security to zhonghh@it8.cn re www.tytrade88.com dated 1/14/08 engaging in the sale of counterfeit product Certified Copyright Certificated VA 1-250-120 Multi-Colored Monogram/White Print Certified Copyright Certificated VA 1-250-121 Multi-Colored Monogram/Black Print Certified Trademark Certificate 1770131 Certified Trademark Certificate 1794905 Certified Trademark Certificate 1615681 Certified Trademark Certificate 1990760 Certified Trademark Certificate 2291907 Certified Trademark Certificate 2303212 Certified Trademark Certificate 1519828 Certified Trademark Certificate 1875198 Certified Trademark Certificate 286345 Certified Trademark Certificate 1938808 Certified Trademark Certificate 1045932 Certified Trademark Certificate 297594 Certified Trademark Certificate 1655564 Certified Trademark Certificate 2361695 Certified Trademark Certificate 2378388 Email from zhonghh@it8.cn to security@akanoc.om dated 1/14/08 re www.tytrade88.com - chinese characters Email from security@akanoc.com to chendan@it8.cn dated 1/14/08 re www.wearonline.net engaging in the sale of counterfeit product Email from secuirty@akanoc.com to zhonghh@it8.cn dated 1/14/08 re www.luxury2us.com engaging in the sale of counterfeit product Email from security@akanoc.com to qq837369@yahoo.com dated 1/14/08 re www.innike.com engaging in the sale of counterfeit product Email from security@akanoc.com to billing@scmsky.com dated 1/14/08 re www.handbagsell.com engaging in the sale of counterfeit product Email from "Chen" wa78@mail2000.com.tw to security@akanoc.com dated 1/14/08 re www.famous-shop.com "this is not my client's domain..." 18 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 490.1 490.2 490.3 491 491.1 491.2 491.3 491.4 492 492.1 492.2 492.3 493 493.1 493.2 Email from security@akanoc.com to chen wa78@mail2000.com dated 1/14/08 re www.famous-shop.com engaing in the sale of counterfeit product Email from security@akanoc.com to wangkiyo@hotmail.com dated 1/14/08 re www.eastarbiz.com engaging in sale of counterfeit product Email from security@akanoc.com to chendan@it8.cn dated 1/14/08 re www.dreamyshoes.com engaging in the sale of counterfeit product Email from security@akanoc.com to zhonghh@it8.cn dated 1/14/08 re www.buymyshoes.net engaging in the sale of counterfeit product Email from security to server@tongyong.net re www.lvbagz.com dated 1/11/08 Email to security to yong@abcde.cn dated 11/29/07 re www.worldkeytrade.com engaging in sale of counterfeit product Email from security@akanoc.com to Steve Chen dated 7/19/07 re www.eshoes99.com, www.Bizyao.com and www.famousshop.com Akanoc.com excerpt of Acceptable Use Policy dated 10/30/06 Akanoc Solutions Contact Page dated 10/23/06 Akanoc Solutions Contact Page dated 10/30/06 Letter from J. Andrew Coombs, Esq. to James A. Lowe, Esq. dated 4/7/08 Letter from J. Andrew Coombs, Esq. to James A. Lowe, Esq. dated 6/2/08 Letter from J. Andrew Coombs, Esq. to James A. Lowe, Esq. dated 6/20/08 Letter from J. Andrew Coombs, Esq. to James A. Lowe, Esq. dated 6/24/08 Response to 6/20/08 letter from James A. Lowe, Esq. to J. Andrew Coombs, Esq. dated 6/24/08 Letter from J. Andrew Coombs, Esq. to James A. Lowe, Esq. dated 7/25/08 Letter from J. Andrew Coombs, Esq. to James A. Lowe, Esq. dated 9/19/08 Website www.Bapesky.com 2/10/09 Website www.Bapesky.com 1/27/09 Website www.Bapesky.com 1/28/09 Website www.Bapesky.com 9/19/08 Hosting Status www.Bapesky.com 1/23/09 Hosting Status www.Bapesky.com 1/27/09 Hosting Status www.Bapesky.com 1/28/09 Hosting Status www.Bapesky.com 2/10/09 Hosting Status www.Bapesky.com 9/19/08 Website www.Sportsvendor.biz 2/10/09 Website www.Sportsvendor.biz 1/08/09 Website www.Sportsvendor.biz 6/19/08 Hosting Status www.Sportsvendor.biz 2/10/09 Hosting Status www.Sportsvendor.biz 1/08/09 19 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 3/19/2009 2/18/2009 2/18/2009 493.3 493.4 494 495 496 496.1 496.2 497 497.1 497.2 497.3 498 498.1 498.2 499 499.1 499.2 500 501 502 502.1 502.2 503 503.1 503.2 504 504.1 504.2 504.3 505 505.1 505.2 505.3 506 506.1 507 507.1 508 509 510 511 512 512.1 512.2 512.3 513 513.1 513.2 514 515 516 Hosting Status www.Sportsvendor.biz 6/18/08 Hosting Status www.Sportsvendor.biz 6/19/08 Deposition Transcript of Juliana Luk Website www.Bagforyourself.com 2/11/09 Website www.Bagforyourself.com 9/19/08 Website www.Bagforyourself.com 8/26/08 Hosting Status www.Bagforyourself.com 2/11/09 Hosting Status www.Bagforyourself.com 1/28/09 Hosting Status www.Bagforyourself.com 9/19/08 Hosting Status www.Bagforyourself.com 8/26/08 Website www.Bapedirect.com 2/11/09 Website www.Bapedirect.com 9/19/08 Website www.Bapedirect.com 8/27/08 Hosting Status www.Bapedirect.com 2/11/09 Hosting Status www.Bapedirect.com 9/19/08 Hosting Status www.Bapedirect.com 8/27/08 Defendant Managed Solutions Group, Inc.'s Responses to First Set of Requests for Admission dated 4/17/08 Defendant Akanoc Solutions Inc.'s Responses to First Set of Requests for Admission dated 4/17/08 Website www.wholesaleprice.us 1/27/09 Website www.wholesaleprice.us 5/30/08 Website www.wholesaleprice.us 6/19/08 Hosting Status www.wholesaleprice.us 1/27/09 Hosting Status www.wholesaleprice.us 5/30/08 Hosting Status www.wholesaleprice.us 6/19/08 Website www.supplyingshoes.com 1/27/09 Website www.supplyingshoes.com 1/28/09 Website www.supplyingshoes.com 12/19/07 Website www.supplying sheos.com 6/5/08 Hosting Status www.supplyingshoes.com 1/27/09 Hosting Status www.supplyingshoes.com 1/28/09 Hosting Status www.supplyingshoes.com 12/19/07 Hosting Status www.supplyingshoes.com 6/5/08 Website www.itemscatalog.com 1/28/09 Website www.itemscatalog.com 1/30/09 Hosting Status www.itemscatalog.com 1/28/09 Hosting Status www.itemscatalog.com 1/30/09 Website www.queen-bag.com 5/14/08 Hosting Status www.queen-bag.com 5/14/08 Website www.globwholesale.com 1/28/09 Hosting Status www.globwholesale.com 1/28/09 Website www.eshoes99.net 1/27/09 Website www.eshoes99.net 1/28/09 Website www.eshoes99.net 6/26/08 Website www.eshoes99.net 7/25/08 Hosting Status www.eshoes99.net 9/5/08 Hosting Status www.eshoes99.net 6/26/08 Hosting Status www.eshoes99.net 7/25/08 Website www.ec21copy.com 1/20/09 Hosting Status www.ec21copy.com 1/20/09 Website www.ecvvcn.com 1/20/09 20 of 25 3/19/2009 3/19/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 517 518 518.1 519 519.1 520 521 522 523 524 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 542 543 Hosting Status www.ecvvcn.com 1/20/09 Website www.nike-shoes.com.cn 1/26/09 Website www.nike-shoes.com.cn 1/27/09 Hosting Status www.nike-shoes.com.cn 1/26/09 Hosting Status www.nike-shoes.com.cn 1/27/09 Website www.tradeelectron.com 1/27/09 Hosting Status www.tradeelectron.com 1/27/09 Defendants' "Invoice_report-01-2007 to 12-2007" Defendants' "Invoice_cancels-01-2007 to 12-2007" PayPal Subpoena Production CD Website www.66773388.com 1/30/09 Hosting Status www.66773388.com 1/30/09 Defendants' Initial Disclosures dated 12/3/07 Email from steve chen to Security (zhonghh@it5.cn and chendan@it8.cn referenced) dated 8/8/07 re www.ape168.com Email from security to server@tongyong.net re www.louisvuittonbagz.com dated 1/11/08 Website www.bag1881.net 5/29/08 Hosting www.bag1881.net 6/3/09 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 6/3/2009 6/3/2009 544 545 546 547 548 Email from security to zhaomuserver@126.com re www.brandfashioner.com dated 1/14/08 engaging in the sale of counterfeit product Email from zhaomuserver@126.com to security re www.brandfashioner.com dated 1/14/08 stating "I have closed the website." Email from security to wangkiyo@hotmail.com re www.bigworldshoes.com dated 1/11/08 re disconnection Email from steve chen to chendan and zhonghh@it8.cn re www.guccifendi.com dated 12/13/07 re "15 minutes" and movement of website from one server to another of Defendants' servers Email from security to zhonghh re "www.bag4sel..com" (www.bag4sell.com) dated 11/29/07 re sale of counterfeit product Email from security to wangkiyo@hotmail re www.bigworldshoes.com dated 11/29/07 re sale of counterfeit product 2/18/2009 2/18/2009 2/18/2009 2/18/2009 549 2/18/2009 550 2/18/2009 551 21 of 25 2/18/2009 552 Email from security to zhaomuserver re www.brandfashioner.com dated 11/29/07 re sale of counterfeit product Email from security to zhaomuserver re www.brandstylesales.com dated 11/29/07 re sale of counterfeit product Email from security to zhonghh re www.buymyshoes.net dated 11/29/07 re sale of counterfeit product Email from security to chendan re www.dreamyshoes.com dated 11/29/07 re sale of counterfeit product Email from security to wangkiyo@hotmail.com re www.eastarbiz.com dated 11/29/07 re sale of counterfeit product Email from security to zhonghh re www.guccifendi.com dated 11/29/07 re sale of counterfeit product Email from security to zhaomuserver re www.longtimegroup.com dated 11/29/07 re sale of counterfeit product Email from security to zhonghh re www.luxury2us.com dated 11/29/07 re sale of counterfeit product Email from security to chendan re www.nike558.com dated 11/29/07 re sale of counterfeit product Email from security to zhaomuserver re www.pickhiphop.com dated 11/29/07 re sale of counterfeit product Email from security to zhonghh re www.shoes-order.com dated 11/29/07 re sale of counterfeit product Email from security to paul liu re www.soapparel.com dated 11/29/07 re sale of counterfeit product Email from security to zhonghh re www.super925.com dated 11/29/07 re sale of counterfeit product 2/18/2009 553 554 555 2/18/2009 2/18/2009 2/18/2009 556 557 2/18/2009 2/18/2009 558 559 560 561 562 563 564 565 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 566 567 Email from security to "????" re www.wendy929.com and www.wendy929.net dated 11/29/07 re sale of counterfeit product Email from security to zhaomuserver re www.yeahebay.com dated 11/29/07 re sale of counterfeit product Email from security to noraq re www.ebuynike.com and www.ecshoes.com dated 11/29/07 re sale of counterfeit product Email from security to zhaomuserver re www.egotobuy.com dated 11/29/07 re sale of counterfeit product Email from security to "???" re www.emsyou.com dated 11/29/07 re sale of counterfeit product Email from security to "Chen" re www.famous-shop.com dated 11/29/07 re sale of counterfeit product Email from security to noraq re www.gz-free.com dated 11/29/07 re sale of counterfeit product Email from security to "Billing" re www.handbagsell.com dated 11/29/07 re sale of counterfeit product Email from security to zhaomuserver re www.imitation-gold.com dated 11/29/07 re sale of counterfeit products Email from security to qq837369@yahoo.com re www.innike.com dated 11/29/07 re sale of counterfeit products 22 of 25 2/18/2009 2/18/2009 568 569 570 571 572 573 574 575 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 2/18/2009 576 577 578 Email from security to PHYTO TongYong Networks re www.louisvuittonbagz.com dated 11/29/07 re sale of counterfeit products Email from security to PHYTO TongYong Networks re www.lvbagz.com dated 11/29/07 re sale of counterfeit product Email from security to yong@abcde.cn re www.mailgoods.com dated 11/29/07 re sale of counterfeit product Email from security to zhaomuserver re www.nikeshoesoffer.com dated 11/29/07 re sale of counterfeit product Email from security to qq837369@yahoo.com re www.pickyourgoods.com dated 11/29/07 re sale of counterfeit product Email from security to wangkiyo@hotmail.com re www.pickyourorder.com dated 11/29/07 re sale of counterfeit product Email from security to zhonghh re www.pro-jordan.com dated 11/29/07 re sale of counterfeit product Akanoc Solutions Company Profile dated 6/19/08 R. Holmes buy report dated 3/10/09 w/ images of product and packaging purchased from www.Sunny7shoes.com and related documents (CONFIDENTIAL) Evidence www.Sunny7shoes.com LV long wallet (brown monogram) and packaging R. Holmes buy report dated 2/17/09 w/ images of product and packaging purchased from www.Eshoes99.net and related documents (CONFIDENTIAL) Evidence www.Eshoes99.net LV belt (brown/tan monogram w/ silver buckle) R. Holmes buy report dated 2/24/09 w/ images of product and packaging purchased from www.Bigworldshoes.com and related documents (CONFIDENTIAL) Evidence www.Bigworldshoes.com LV shoes pair (denim/black/gold) and packaging R. Holmes buy report dated 3/10/09 w/ images of product and packaging purchased from www.Bapesky.com and related documents (CONFIDENTIAL) Evidence www.Bapesky.com LV belt (brown w/ silver buckle) and packaging Photographs of Defendants' Internal Computer System taken March 25, 2009 Responsive Documents from Inspection of Defendants' Servers (79590-E01A) :\79590-E01A\205.209.136.83\Report :\79590-E01A\205.209.143.28\Report :\79590-E01A\208.77.45.22\Report :\79590-E01A\205.209.136.156\Report :\79590-E01A\205.209.143.107\30808472_WMAEK2333951 \Report :\79590-E01A\205.209.143.107\30808473_WCAJD1091635 (Dynamic)\Report :\79590-E01A\205.209.136.83\30808482_WMAEK2743459\D\vhost 23 of 25 2/18/2009 2/18/2009 2/18/2009 2/18/2009 579 2/18/2009 580 2/18/2009 581 582 583 584 585 2/18/2009 3/19/2009 3/19/2009 3/19/2009 586 587 588 589 3/19/2009 3/19/2009 3/19/2009 3/19/2009 590 591 592 593 593.1 593.2 593.3 593.4 593.5 593.6 593.7 3/19/2009 3/19/2009 6/1/2009 6/1/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 593.8 593.9 :\79590E01A\205.209.136.83\30808482_WMAEK2743459\D\tools\89\brandintroductio n :\79590-E01A\205.209.143.28\30808478_WMAEK2652367\D\wwwroot 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 6/4/2009 593.10. :\79590-E01A\205.209.143.28\30808478_WMAEK2652367\D\Back\equaldeal 593.11 :\79590-E01A\205.209.143.28\30808478_WMAEK2652367\D\139\Data\Data 593.12 593.13 593.14 593.15 593.16 593.17 593.18 593.19 :\79590-E01A\208.77.45.22\30808475WCAS84125924\C\WINDOWS\Temp\Temporary Internet Files\Content.IE5 :\79590-E01A\208.77.45.22\30808475_WCAS84125924\D\hosting\wwwroot :\79590E01A\208.77.45.22\30808475_WCAS84125924\D\hosting\logs\Weblog :\79590-E01A\208.77.45.22\30808475-WCAS84125924\D\RECYCLER\S-1-521-2955858631-445945087-543245592-500\ :\79590-E01A\208.77.45.22\30808476_WMAEK2744830\D\hosting\wwwroot :\79590-E01A\208.77.45.22\30808475WCAS84125924\E\ \\hosting\wwwroot :\79590E01A\208.77.45.22\30808476_WMAEK2744830\E\ \hosting\wwwroot :\79590-E01A\208.77.45.22\30808475WCAS84125924\E\tradewep_com \htdocs\ebay.zip\ebay\images\Consume rElectronics :\79590-E01A\208.77.45.22\30808475WCAS84125924\E\ \sohoable_com.zip\sohoable_com\htdocs\uploadfi le :\79590-E01A\205.209.136.156\30808480_WMAEK2365204\D\Lost Files 593.20. 593.21 593.22 :\79590-E01A\205.209.136.156\30808480_WMAEK2365204\D\web 593.23 593.24 593.25 593.26 593.27 593.28 593.29 593.30. :\79590-E01A\205.209.136.156\30808480_WMAEK2365204\D\RECYCLER\S1-5-21-3740504335-235916517-2515661886-500\shoeshive.com :\79590E01A\205.209.143.107\30808472_WMAEK2333951\D\hosting\wwwroot :\79590E01A\205.209.143.107\30808472_WMAEK2333951\D\hosting\logs\Weblog :\79590-E01A\205.209.143.107\30808472_WMAEK2333951\D\Lost Files :\79590-E01A\205.209.143.107\30808472_WMAEK2333951\E\Lost Files :\79590-E01A\205.209.143.107\30808472_WMAEK2333951\E\ :\79590-E01A\205.209.143.107\30808473_WCAJD1091635 (Dynamic)\Recovered Folders :\79590-E01A\205.209.143.107\30808473_WCAJD1091635 (Dynamic)\\hosting\wwwroot 593.31 594 Screen Capture Summary of View of Contents of Responsive Documents from Inspection of Defendants' Servers (79590E01A) Timeline 6/4/2009 6/4/2009 Defendants' Exhibits 1513 MSG Corporate Filings with California Secretary of State 2/23/2009 1514 Akanoc Corporate Filings with California Secretary of State 1515 Akanoc Acceptable Use Policy 21* Akanoc Service Agreement (*Listed as Plaintiff's Ex. 21) 1516 Price lists for Akanoc unmanaged Internet hosting plans 2/23/2009 24 of 25 2/23/2009 2/23/2009 2/23/2009 1517 Managed.com Separation Agreements 1543 1544 1545 1546 1547 1548 1549 Any exhibit used by the Plaintiff

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