Maxis Creations Inc v. The Individuals Partnerships and Unicorporated Associations Identified On Schedule A
Filing
35
ORDER GRANTING 5 MOTION FOR PRELIMINARY INJUNCTION Signed by Judge Beth Bloom on 9/21/2021. See attached document for full details. (jbs) Modified date filed on 9/22/2021 (jbs).
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
MAX’IS CREATIONS, INC.,
Plaintiff,
v.
THE INDIVIDUALS, PARTNERSHIPS,
AND UNINCORPORATED ASSOCIATIONS
IDENTIFIED ON SCHEDULE “A,”
Defendants.
_______________________________________/
ORDER GRANTING MOTION FOR PRELIMINARY INJUNCTION
THIS CAUSE is before the Court on Plaintiff’s Motion for Preliminary Injunction, ECF
No. [5], filed under 15 U.S.C. § 1116, Federal Rule of Civil Procedure 65, and The All Writs Act,
28 U.S.C. § 1651(a), by Plaintiff, MAX’IS CREATIONS, INC. The Court has considered the
Motion, the record in the case, held a hearing on the Motion, and is otherwise duly advised.
On August 30, 2021, the Court entered a Temporary Restraining Order and an Order
Restraining the Financial Accounts used by Defendants (the “TRO”). ECF No. [13]. The TRO set
a hearing on the Plaintiff’s Motion for Preliminary Injunction for August 31, 2021. Plaintiff moved
twice, see ECF Nos. [15]. [22], to extend the TRO which the Court granted. ECF No. [16], [24],
and pursuant to ECF No. [24], the hearing on the Motion for Preliminary Injunction was scheduled
for September 17, 2021.
Prior to the hearing on the Motion for Preliminary Injunction, Plaintiff filed Proofs of
Service, ECF Nos. [28], [29] on the Defendants pursuant to the Court’s Order Authorizing
Alternate Service of Process. ECF No. [14]. Plaintiff’s proofs of service affirmed that the Plaintiff
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
served process on the Defendants identified on Schedule A by emailing these Defendants, with
the exception of Defendants numbered 172, 173, 198, and 201 through 207, the text of the
summons issued in this action and the link, http://www.sriplaw.com/notice, where the full text of
the Complaint, exhibits thereto, Temporary Restraining Order, and the full text of all other
documents filed in this action are available to view and download in compliance with this Court’s
Order on Alternate Service.
At the hearing, the Court inquired whether service had been made on all Defendants, and
the plaintiff confirmed that service was made on all Defendants except the Defendants on Schedule
A to the Complaint numbered 172, 173, 198, and 201 through 207. Plaintiff requested that the
TRO be extended as to those Defendants on which service had not yet been made. The Court found
that good cause was not shown for the extension of the TRO on those Defendants and denied
Plaintiff’s ore tenus motion.
The Court heard argument from plaintiff and reviewed the evidence presented to the Court
on the motion. Having considered the evidence and the arguments, the Court grants Plaintiff’s
Motion for Entry of a Preliminary Injunction in its entirety against the defendants identified in
Schedule A hereto, which does not include the Defendants numbered 172, 173, 198, and 201
through 207 on whom service has not been made, and the TRO is dissolved as to Defendants
numbered 172, 173, 198, and 201 through 207.
The Court determines that it has personal jurisdiction over the Defendants identified on
Schedule A hereto since the evidence presented on the motion shows that the Defendants (except
those indicated above on whom service was not made) have been served with process pursuant to
this Court’s order authorizing alternative service. The Court also determines that these Defendants
directly target their business activities toward consumers in the United States, including Florida,
2
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
and specifically that the Defendants are reaching out to do business with Florida residents by
operating one or more commercial, interactive internet stores on internet marketplaces where
Florida residents can purchase products bearing infringing and/or counterfeit trademarks
belonging to the Plaintiff. The Court also determines that the defendants are selling or offering to
sell products to consumers in the U.S. using copyright protected product photographs belonging
to Plaintiff and are offering to sell and selling products that infringe one or more U.S. patents
belonging to Plaintiff.
This Court further determines that the temporary restraints previously granted in the TRO
should remain in place through the pendency of this litigation and that issuing this Preliminary
Injunction is warranted under Federal Rule of Civil Procedure 65. Evidence submitted in support
of this Motion and in support of plaintiff’s previously granted Motion for a Temporary Restraining
Order establishes that plaintiff has a likelihood of success on the merits; that no remedy at law
exists; and that plaintiff will suffer irreparable harm if the injunction is not granted.
Plaintiff is the exclusive licensee of all rights in and to the intellectual property at issue in
this case.
The Court concludes that Plaintiff has a strong probability of proving at trial that consumers
are likely to be confused by Defendants’ advertisement, promotion, sale, offer for sale, or
distribution of goods bearing counterfeits, reproductions, or colorable imitations of the products
using the federally registered trademarks shown in the table below (collectively, the “MCINC
Marks):
Title
MAX’IS CREATION
Registration
No:
5,020,853
Int’l
Class
21
3
First
Used:
03.19.2013
Registration
Date:
08.16.2016
Exhibit
1A
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
THE WORLD WOULD BE
BETTER IF WE COULD
PLAY WITH OUR FOOD!
THE SOCCER MUG
WITH A GOAL!
THE HOCKEY MUG
WITH A NET!
THE MUG WITH A
GOALPOST!
THE MUG WITH A
GLOVE!
THE MUG WITH A
HOOP!
Registration
No:
Int’l
Class
First
Used:
Registration
Date:
Exhibit
4,992,727
21
03.19.2013
07.05.2016
1B
5,011,855
Title
21
03.19.2013
08.02.2016
1C
5,111,526
21
10.15.2015
12.27.2016
1D
5,111,527
21
10.15.2015
12.27.2016
1E
5,111,525
21
04.15.2015
12.27.2016
1F
5,111,524
21
11.13.2014
12.27.2016
1G
4,948,336
21
03.19.2013
04.26.2016
1H
The Court concludes that Plaintiff has a strong probability of proving at trial that
defendants market and advertise their products using Plaintiff’s copyright protected photographs
registered with the Register of Copyrights on December 23, 2016 and assigned the registration
numbers VA 2-026-058 and VA 2-026-049.
The Court concludes that Plaintiff has a strong probability of proving at trial that the
products Defendants are selling and promoting for sale infringe the Plaintiff’s design patents listed
in the table below (collectively, the “MCINC Design Patents”).
Patent No:
Patent Title:
Exhibit
D763,041
SOCCER MUG WITH A GOAL
3B
D760,546
HOCKEY MUG WITH A NET
3C
4
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
D755,015
MUG WITH BASEBALL GLOVE
3E
D723,336
MUG WITH BASKETBALL HOOP
3F
The Court concludes that Plaintiff has a strong probability of proving at trial that
defendants are selling and promoting for sale are copies of plaintiff’s products that bear copies of
the MAX’IS CREATIONS Marks, the Plaintiff’s copyrighted photographs, and the MCINC
Design Patents, and without a Preliminary Injunction this will likely cause Plaintiff to suffer
immediate and irreparable injury.
The potential harm to Defendants in restraining their trade in counterfeit and infringing
branded goods if a preliminary injunction is issued is far outweighed by the potential harm to
plaintiff, its reputation, and its goodwill as a manufacturer and distributor of quality products, if
such relief is not issued. The public interest favors issuance of the temporary restraining order to
protect Plaintiff’s trademark interests and protect the public from being defrauded by the palming
off of counterfeit goods as plaintiff’s genuine goods.
Further, under 15 U.S.C. § 1117(a), plaintiff may be entitled to recover, as an equitable
remedy, the illegal profits gained through defendants’ distribution and sales of goods bearing
counterfeits and infringements of plaintiff’s trademarks. See Levi Strauss & Co. v. Sunrise Int’l
Trading Inc., 51 F.3d 982, 987 (11th Cir. 1995); Reebok Int’l, Ltd. v. Marnatech Enters., Inc., 970
F.2d 552, 559 (9th Cir. 1992). The Copyright Act also permits the recovery of Defendants’ profits.
See 17 U.S.C. § 504. Furthermore, both the Copyright Act and the Patent Act permit the entry of
an injunction to restrain violations of those acts, 17 U.S.C. § 502, 35 U.S.C. § 283, and the
Copyright Act authorizes an order impounding infringing goods and articles. 17 U.S.C. §503.
5
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
Further, Plaintiff has demonstrated that it is entitled to recover, as an equitable remedy, an
injunction as a result of the infringement of Plaintiff’s patent by Defendants, inasmuch as Plaintiff
has demonstrated that Plaintiff has and will continue to suffer price erosion as a result of
Defendants’ infringement because Defendants sell their products that infringe Plaintiff’s
intellectual property rights for much less than Plaintiff, plaintiff has been forced to lower its prices
as a result of the infringement, the Defendants’ continued infringement prevent and frustrate
Plaintiff’s ability to sell its authentic products, and plaintiff has been unable to restore the higher
price point it was able to sell at prior to the infringements and counterfeiting by Defendants.
In light of the inherently deceptive nature of the counterfeiting business, and the likelihood
that Defendants have violated federal trademark laws, Plaintiff has good reason to believe
Defendants will hide or transfer their ill-gotten assets beyond the jurisdiction of this Court unless
the restraint of those assets ordered in the TRO is continued.
Accordingly, it is ORDERED AND ADJUDGED that the Motion, ECF No. [5], is
GRANTED and a preliminary injunction is entered as follows:
PRELIMINARY INJUNCTION
Each Defendant listed on Schedule A attached hereto, its officers, directors,
employees, agents, subsidiaries, distributors, and all persons in active concert or participation with
any defendant having notice of this Order are hereby restrained and enjoined during the pendency
of this case:
a.
From manufacturing, importing, advertising, promoting, offering to sell,
selling, distributing, or transferring any products bearing the MAX’IS CREATIONS
Marks, or any confusingly similar trademarks, other than those actually manufactured or
distributed by plaintiff; and
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Case No. 21-cv-22920-BLOOM/Otazo-Reyes
b.
From secreting, concealing, destroying, selling off, transferring, or
otherwise disposing of: (i) any products, not manufactured or distributed by plaintiff,
bearing and/or using the MAX’IS CREATIONS Marks, or any confusingly similar
trademarks; or (ii) any evidence relating to the manufacture, importation, sale, offer for
sale, distribution, or transfer of any products bearing and/or using the MAX’IS
CREATIONS Marks, or any confusingly similar trademarks; or (iii) any assets or other
financial accounts subject to this Order, including inventory assets, in the actual or
constructive possession of, or owned, controlled, or held by, or subject to access by, any
Defendant, including, but not limited to, any assets held by or on behalf of any Defendant;
c.
From copying, displaying, distributing or creating derivative works of
Plaintiff’s copyrighted photographs; and
d.
From making, using, selling, importing and/or offering to sell products that
practice the MCINC Design Patents.
Each Defendant, its officers, directors, employees, agents, subsidiaries,
distributors, and all persons in active concert or participation with any defendant having notice of
this Preliminary Injunction shall immediately discontinue, until further Order of this Court, the use
of the MAX’IS CREATIONS Marks, or any confusingly similar trademarks, or the Plaintiff’s
copyrighted photographs, and the MCINC Design Patents, on or in connection with all Internet
based e-commerce stores owned and operated, or controlled by them, including the Internet based
e-commerce stores operating under the Seller IDs. This order is limited to the defendants’ listings
using the MAX’IS CREATIONS Marks, or any confusingly similar trademarks, or the Plaintiff’s
copyrighted photographs, and the MCINC Design Patents, on or in connection with all Internet
based e-commerce stores owned and operated, or controlled by them, including the Internet based
7
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
e-commerce stores operating under the Seller IDs, and does not apply to the Defendants’ entire ecommerce stores.
Each Defendant, its officers, directors, employees, agents, subsidiaries,
distributors, and all persons in active concert or participation with any defendant having notice of
this Preliminary Injunction shall immediately discontinue, until further Order of this Court, the use
of the MAX’IS CREATIONS Marks, or any confusingly similar trademarks, within domain name
extensions, metatags or other markers within website source code, from use on any webpage
(including as the title of any web page), from any advertising links to other websites, from search
engines’ databases or cache memory, and any other form of use of such terms that are visible to a
computer user or serves to direct computer searches to Internet based e-commerce stores
registered, owned, or operated by any Defendant, including the Internet based e-commerce stores
operating under the Seller IDs.
Each Defendant shall not transfer ownership of the Seller IDs during the pendency
of this action, or until further order of the Court.
Each Defendant shall continue to preserve copies of all computer files relating to
the use of any of the Seller IDs and shall take all steps necessary to retrieve computer files relating
to the use of the Seller IDs that may have been deleted before the entry of this Order.
Defendants and all financial institutions, payment processors, banks, escrow
services, money transmitters, or marketplace platforms, including but not limited to, Alibaba.com
Hong Kong Limited, which operates the AliExpress.com platform (“AliExpress”), Zhejiang Ant
Small and Micro Financial Services Group Co., Ltd. (“Ant Financial Services”), AliPay (China)
Internet Technology Co. Ltd., Alipay.com Co., Ltd., and Alipay Singapore E-Commerce Private
Limited (collectively, “Alipay”), Amazon Payments, Inc. (“Amazon”), Dunhuang Group which
8
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
operates the DHgate.com and DHPay.com platforms, Camel FinTech Inc, ContextLogic, Inc.,
which operates the Wish.com website (“ContextLogic”), PayPal, Inc. (“PayPal”), eBay, Inc.
(“eBay”), Payoneer, Inc. (“Payoneer”), NewEgg Commerce, Inc. (“NewEgg”), WorldFirst UK
Limited (“WorldFirst”), or PingPong Global Solutions Inc. (“PingPong”), Joom, SIA (Latvia)
(“Joom”), Stripe, Inc. and/or Stripe Payments Company (“Stripe”) and their related companies and
affiliates shall continue the restraints imposed under the TRO until further Order of this Court and,
to the extent not already done, (i) restrain the transfer of all funds, as opposed to ongoing account
activity, held or received for their benefit or to be transferred into their respective financial
accounts, and any other financial accounts tied thereto; (ii) divert those restrained funds to a
holding account for the trust of the Court.; (iii) identify all financial accounts and/or sub-accounts,
associated with the Internet based e-commerce stores operating under the Seller IDs, store
numbers, infringing product numbers, and/or the e-mail addresses identified on Schedule “A”
hereto, as well as any other accounts of the same customer(s); (iv) identify all other accounts which
transfer funds into the same financial institution account(s) or any of the other financial accounts
subject to this Order;
Upon receipt of notice of this Preliminary Injunction, Defendants and all financial
institutions, payment processors, banks, escrow services, money transmitters, or marketplace
platforms receiving notice of this Order, including but not limited to, AliExpress, Ant Financial
Services, Alipay, Amazon, Dunhuang Group which operates the DHgate.com and DHpay.com
platforms, Camel FinTech Inc, ContextLogic, PayPal, eBay, Payoneer, NewEgg WorldFirst,
PingPong, Joom, Stripe, and their related companies and affiliates, shall to the extent not already
done, provide plaintiff’s counsel with all data that details: (i) an accounting of the total funds
restrained and identify the financial account(s) and sub-account(s) which the restrained funds are
9
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
related to; (ii) the account transactions related to all funds transmitted into the financial account(s)
and sub-account(s) which have been restrained; (iii) the historical sales for the defendants’ listings
that are alleged to infringe plaintiff’s trademarks, copyrights and patent; and (iv) the true identities
along with complete contact information including email addresses of all Defendants.
The funds restrained by this Preliminary Injunction shall not be transferred or
surrendered by any Defendant, financial institution, payment processor, bank, escrow service,
money transmitter, or marketplace website, including but not limited to, AliExpress, Ant Financial
Services, Alipay, Amazon, Dunhuang Group which operates the DHgate.com and DHpay.com
platforms, Camel FinTech Inc, ContextLogic, PayPal, eBay, Payoneer, NewEgg WorldFirst,
PingPong, Joom, Stripe, and their related companies and affiliates for any purpose (other than
pursuant to a chargeback made pursuant to their security interest in the funds) without the express
authorization of this Court.
No Defendant whose funds are restrained by this Preliminary Injunction may
transfer said funds in possession of any financial institution, payment processor, bank, escrow
service, money transmitter, or marketplace website, including but not limited to, AliExpress, Ant
Financial Services, Alipay, Amazon, Dunhuang Group which operates the DHgate.com and
DHpay.com platforms, Camel FinTech Inc, ContextLogic, PayPal, eBay, Payoneer, NewEgg
WorldFirst, PingPong, Joom, Stripe, and their related companies and affiliates restrained by this
Order to any other financial institution, payment processor, bank, escrow service, money
transmitter or marketplace website without the express authorization of this Court.
Any Defendant or financial institution account holder subject to this Preliminary
Injunction may petition the Court to modify the asset restraint set out in this Order.
10
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
This Order shall apply only to the Seller IDs listed on Schedule A hereto, associated
e-commerce stores and websites, and any other seller identification names, e-commerce stores,
websites, or financial accounts which are being used by Defendants for the purpose of
counterfeiting the MAX’IS CREATIONS Marks and/or unfairly competing with plaintiff and/or
copying the plaintiff’s copyrighted photographs and/or infringing the MCINC Design Patents.
This Preliminary Injunction shall remain in effect during the pendency of this case
and until further Order of the Court. Any Defendants that are subject to this Order may appear and
move to dissolve or modify the Preliminary Injunction upon notice to plaintiff pursuant to the
Federal Rules of Civil Procedure and Local Rules of the Southern District of Florida.
BOND
The Court determines that the bond in the amount of Ten Thousand Dollars and
Zero Cents ($10,000.00) posted by plaintiff as evidenced by the Notice of Filing Bond, ECF NO.
[27], is sufficient and shall remain with the Court until a final disposition or until this Preliminary
injunction is dissolved or terminated.
DONE AND ORDERED in Chambers at Miami, Florida, on September 21, 2021.
_________________________________
BETH BLOOM
UNITED STATES DISTRICT JUDGE
Copies to:
Counsel of Record
11
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
SCHEDULE A TO ORDER GRANTING PRELIMINARY INJUNCTION
Doe #
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
29
30
31
32
33
34
Marketplace
Alibaba
Alibaba
Alibaba
Alibaba
Alibaba
Alibaba
Alibaba
Alibaba
Alibaba
Alibaba
Alibaba
Alibaba
Alibaba
Alibaba
Alibaba
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Seller Name
Dehua Beauty Rich Arts & Crafts Co., Ltd.
Xiamen Yoyo Ceramic Trading Co., Ltd.
Linhai Jumi Imp.&Exp. Co., Ltd.
Fujian Dehua Fengjia Ceramics Ltd.
Yiwu Guangcui Souvenirs Co., Ltd
Fujian Dehua Haofa Ceramics Co., Ltd.
Fujian Dehua Hailunbel Ceramic Co., Ltd.
Fujian Dehua Houmeili Ceramic Co., Ltd.
Hunan Harvest Houseware Co., Ltd.
Fujian Quanzhou Mahu Trading Co., Ltd
Quanzhou Dehua Pinsheng Trading Co., Ltd.
Yiwu Solhui Import And Export Co., Ltd.
Shanxi Yuyao International Trade Co., Ltd.
Union Chance Co., Ltd.
Quanzhou Licheng Xiangtai Gifts Co., Ltd.
Welcome Drop Shipping Store
Jeniffer' s Happy Store
huayan's accessories store
Light Your Life Co.,LTD Store
Welcome Homeee Store
BAWILO TOY Store
Sunhome Store
ZMHEGW Shopping Store
Joudoo Official Store
Transer Zootropolis Store
MUQGEW Pets Store
Clementine Store
Alilife Store
Pleasure Swimsuit Store
HOMEGD Store
Fun shopping Store
YOMI Z Store
Life XuXu Store
Mo Shang Store
12
Seller ID (212)
beautyrich
brtceramic
cnjumi
fengjiaceramic
guangcuijewelry
haofaceramic
hbcrafts
homeyceramic
hunanharvest
mahu
psarts
solhui
sxyuyao
unionchance
xiangtaigifts
1798009
1800504
1827278
2335257
2656044
2661209
2663030
3007070
3204002
3216114
3243081
3418002
3620061
3632112
3672118
3678017
3684061
3851022
3879081
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
Doe #
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
Marketplace
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Seller Name
Warm Small House Store
RUIDA Drinkware Store
Shop4438009 Store
Dropship Kitchen Dining & Bar Store
Cincein Store
Zuhause Store
Kitchen Tools&Decoration Store
Shop4836178 Store
Shenzhen YY adulttoys Store
ikeloy zone Store
TC Makeup Organizer Store
daily msk Store
404_Slsntfound Store
WODIYI Store
livess Store
Kitchen Factory Store
Sheldon Life Store
DHouse Decor Store
Lifecool Store
XYXP Store
City spray Store
Lans Factory Dropshipping Store
Comfort Zone Store
Rina Store
aimaibumai- Store
July Loving Store
Idylist Store
Saaroth Store
Pizzastar Store
DioorHome Store
Happiness shop Store
ISHOWTIENDA NO.2 Store
Shop5601144 Store
LULLABY 7 Store
Luck 100 Store
Shop Insulation tea set Store
13
Seller ID (212)
4388028
4425075
4438009
4502050
4609001
4805069
4817050
4836178
4862001
4884054
4934061
4965002
4994056
5000057
5001509
5013016
5053366
5085050
5085054
5101058
5112048
5135060
5233016
5234057
5244271
5244272
5252189
5282004
5372088
5398005
5484194
5566185
5601144
5601145
5634046
5731112
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
Doe #
71
72
73
74
75
76
77
78
79
80
81
82
82
83
84
85
86
87
88
89
90
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
Marketplace
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Seller Name
Nuan Nuan Drop shipping Store
JiaJun Store
eMerit Drop shipping Store
cuson_17 Store
Mila's Store
Lair nine Store
Wlixi-02 Store
Miaya Store
Shop910322048 Store
Fun Fervent Store
Shop910325121 Store
Shop910369203 Store
Shop910369203 Store
Vigoreal Store
Shop910673020 Store
Shop910959030 Store
Shop910982043 Store
MCJ-CERAMICS Store
Shop911048194 Store
HHHappy Store
Shop911054117 Store
Shop911054117 Store
Mufng Store
Shop911058034 Store
Daily life Dropshipping Store
Shop911135035 Store
YUANJU Boutique Department Store
Shop911200186 Store
YSUGJ Store
7777 Convenient Life Store
Modernity Couple Store
Lans Tool Dropshipping Store
shop781650 Store
Shop911333042 Store
All-Me Store
Shop911391124 Store
14
Seller ID (212)
5869395
5874151
5877523
5882386
5882557
900030001
900240080
900243174
910322048
910323361
910325121
910369203
910369203
910370203
910673020
910959030
910982043
911025045
911048194
911051036
911054117
911054117
911057033
911058034
911108108
911135035
911186120
911200186
911232007
911234114
911256392
911257421
911292095
911333042
911348046
911391124
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
Doe #
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
Marketplace
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Aliexpress
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Seller Name
Shop911394012 Store
Casual Kitchen Life Drop Shipping Store
AliExpress-standard logistics Please choose- Store
Shop911420148 Store
foreverxiaoxin Store
Shop911421435 Store
Shop911530040 Store
Enioy Warm Hour Store
Shop911571101 Store
Shop911575487 Store
Shop911599551 Store
Little Copernicus Store
Whitewasher Store
July Department Store
xuxiaofei88666 Store
A-Home Store
LilyCC0991 Store
18th Life Store
Shop911771133 Store
Shanga Department Store Store
Qingfang Store
Ancient Oriental Store
Luck_ Store
Hu Benjun Store
Hu Benjun Decor Store
chenrui shop Store
RuoHongShangHang
ningxiaozongheshangmaocheng
Uticon
LEAQU
WangKuiXianShunYiDaRiYongBaiHuoShangDian
Lei-GbraJC
RunDeCaiLiao
AOJIESHANGDIAN
zhuxiaoxiang
LOKDBM
15
Seller ID (212)
911394012
911418018
911420044
911420148
911421012
911421435
911530040
911547019
911571101
911575487
911599551
911614260
911624009
911655072
911665254
911745804
911758695
911771041
911771133
911772010
911792219
911807216
911832481
911896165
911929170
911980009
A16FS54RIHOTK7
A16Y5NEOL090
A17N00IFD9ODCU
A17WAGUGUH273F
A1CNCM2VRCBHM2
A1K3B9CQQXH3OA
A1KR20ZDJ4ZQ03
A1MQT2KCGFJTIS
A1NNZ10C4TPHE9
A1U98DH82XHL4T
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
Doe #
141
142
143
143
144
145
146
147
148
149
149
150
151
151
152
153
154
155
156
156
157
158
159
160
160
161
162
163
164
165
166
167
168
169
169
170
Marketplace
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Amazon
Seller Name
HaoYDP
skajdslkafsdjkj
RuGuangmei
RuGuangmei
JIAOTINGTING
baporee
HaoMeiShi
LoveD
Star Fire Boutique
lvhuanyingjingyingbu
lvhuanyingjingyingbu
xcbuguanshangmao
wuxingrongbm
wuxingrongbm
zhanglinsheng shop
LiLilab
SHSDH-CXXCB
DongFangHongOneHaoDian
qianchengqiyue
qianchengqiyue
LBSST
LiuHDP
YUXU-EU
QIANZICAI
QIANZICAI
yangcc
ZiBoJiaXuan
helegeSONG
BeiHengXinQingDianZi
TengFengWuJinJingXiaoBu
Maserfaliw
MASHAD-Fast Delivery (7-15 days)
jinyudan888
TingTing Y
TingTing Y
YuanSu
16
Seller ID (212)
A1UPBNMTUICIVH
A205RLZLU8KETP
A28HXY3PLKMKO8
A28HXY3PLKMKO8
A2EPDZXYSHPWL2
A2H9RRWVGLYW4
A2HMIZT24EI4WL
A2J0HOJ6TD85PH
A2JVOKIVO0NJZC
A2MH9EZF6J727Q
A2MH9EZF6J727Q
A2T1RPH1F7DOCV
A2TT9YXUSIYR3P
A2TT9YXUSIYR3P
A2X6792Q34O4OT
A30KUEH37712C
A30L62XEZRAEMU
A328A065D7ECR8
A34S1ED9EMWL7N
A34S1ED9EMWL7N
A37LFRW80M2REN
A38IVJ9D4H9BV1
A392P79R06UB3P
A3FG2DT489HRB5
A3FG2DT489HRB5
A3MHGXTC239C6S
A3NH1I8PFDRC6R
A3O6IGKQIOPK28
A3TDH8YEI539NW
A3U7TMRP4X6ESW
AF2Z4ZCXYNNQG
AI2HXF35VUZ4L
AR4J91UD0T4XX
AVXRMVUTPPB6Y
AVXRMVUTPPB6Y
AWA7QERXAP60F
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
Doe #
171
174
175
176
177
178
179
180
181
182
183
184
184
185
186
187
187
188
189
190
190
190
191
192
193
194
195
196
197
199
200
208
209
210
211
212
Marketplace
Amazon
DHgate
DHgate
DHgate
DHgate
DHgate
DHgate
DHgate
DHgate
DHgate
DHgate
eBay
eBay
eBay
eBay
eBay
eBay
eBay
eBay
eBay
eBay
eBay
eBay
eBay
eBay
eBay
eBay
eBay
Etsy
Joom
Joom
Wish
Wish
Wish
Wish
Wish
Seller Name
porsche store
dhhome001
Xue10
Cow06
Misnertier
Kawayiyas
Wahahawa
Bbclothingg
Chcoshopy
Wchdhsii
dhgatesxons
cheerful998
cheerful998
essential.shoppe
flor-5708
guangzhongb-3
guangzhongb-3
guojdon_0
homeshop.essentials
hyuli8_48
hyuli8_48
hyuli8_48
hyuli828
lanla_5891
right_bazar
rightshopping_essentials
xianhu_2
zhaoyun_3270
FengShopCraffs
CoCo Mall
Kitsup
suf309xd
Stom49
A. L. Price
wangpeixiang0450
Qinmie
Seller ID (212)
AYZM6FAHCJ2H2
21305082
21434827
21628274
21628526
21630979
21630988
21634901
21666791
21666794
21666806
cheerful998
cheerful998
essential.shoppe
flor-5708
guangzhongb-3
guangzhongb-3
guojdon_0
homeshop.essentials
hyuli8_48
hyuli8_48
hyuli8_48
hyuli828
lanla_5891
right_bazar
rightshopping_essentials
xianhu_2
zhaoyun_3270
FengShopCraffs
5b1a072e8b2c370316d4762e
5e8be71628fc710301c773a2
5da6881dcd131f06286b17e6
5f7ae954ea3b0aa9adafafb7
5fcc68a4c6884585dd77cc91
5fed83aeb4903b20d3357ea3
60000b2b6f09c781b5706384
17
Case No. 21-cv-22920-BLOOM/Otazo-Reyes
18
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