AW Licensing, LLC et al. v. Wang Bao et al.

Filing 64

MEMORANDUM OPINION & ORDER: For the foregoing reasons, damages in the amount of Ninety Million Dollars and no cents ($90,000,000.00) against all Defendants, jointly and severely, for willful counterfeiting and Eight Hundred Thousand Dollars and no cents ($800,000.00) against all Defendants, jointly and severely, for willful cybersquatting is hereby entered. The Clerk of Court is directed to terminate this matter. A default judgment with the damages amount will be entered separately from this opinion and order. (Signed by Judge Katherine B. Forrest on 8/2/2016) (kgo)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
------------------------------------------------------------------ X
:
:
AW LICENSING, LLC and ALEXANDER
:
WANG, INC.,
:
:
Plaintiffs,
:
-v:
:
:
WANG BAO d/b/a
ALEXANDERWANGROCCOBAG.COM, et al, :
:
:
Defendants.
:
------------------------------------------------------------------ X
KATHERINE B. FORREST, District Judge:

USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #: _________________
DATE FILED: August 2, 2016

15-cv-1373 (KBF)
MEMORANDUM
OPINION & ORDER

Plaintiffs AW LICENSING, LLC and ALEXANDER WANG, INC.
(collectively, “Alexander Wang” or “Plaintiffs”), commenced this action against
WANG BAO d/b/a ALEXANDERWANGROCCOBAG.COM; LIN XIAO LIN d/b/a
ALEXANDERWANG101.COM; PHYLISS MICHAEL d/b/a
IALEXANDERWANG.COM; LINDA DAHAI d/b/a ALEXANDER-WANG.US; XIAO
CHEN d/b/a HIGOODBAGS.COM; SUHADI STEV d/b/a
FASHIONCODE.COM.AU; LI NING d/b/a/ 1HANDBAGMALL.COM; ZENG ZHAO
HUI d/b/a 7STARPERFECTBAGS.COM; RAIN d/b/a
HELLOREPLICAHANDBAGS.COM; DONNA GERSE d/b/a
BESTYBAGSONLINE.COM; and XYZ COMPANIES, JOHN DOES, AND JANE
DOES, d/b/a the aliases identified in Exhibit 1 hereto (collectively, “Defendants”) for
trademark counterfeiting and cybersquatting arising under the Trademark Act of
1946, 15 U.S.C. §§ 1051 et seq., as amended by the Trademark Counterfeiting Act of
1984, Pub. L. 98-473 (October 12, 1984), the Anti-Cybersquatting Consumer

Protection Act of 1996, Pub. L. 104-153 (July 2, 1996), and the Prioritizing
Resources and Organization for Intellectual Property Act of 2007, H.R. 4279
(October 13, 2008) (the “Lanham Act”).
Now before the Court is the damages portion of Plaintiffs’ motion for default
judgment. For the reasons set forth below the Court orders damages be entered in
the amount of Ninety Million Dollars and no cents ($90,000,000.00) against all
Defendants for willful counterfeiting and Eight Hundred Thousand Dollars and no
cents ($800,000.00) against all Defendants for willful cybersquatting.
I. BACKGROUND
After the filing of this matter and upon motions by Plaintiffs, the Court
issued a Temporary Restraining Order on March 3, 2015, (ECF No. 10) (“TRO”), a
Preliminary Injunction Order on April 1, 2015, (ECF No. 8) (“PI Order”), and a
Supplemental Preliminary Injunction Order on August 7, 2015, (ECF No. 44)
(“Supp. PI Order”). On March 7, 2015 Plaintiffs served each Defendant with the
Summons and Complaint. (ECF No. 8 at 5.) On April 20, 2015 and August 7
through August 12, 2015, Plaintiffs served each Defendant with the PI Order and
Supp. PI Order, respectively. (ECF No. 60 at 3.)
Upon receiving no response from any Defendant, the Clerk of Court issued a
Certificate of Default against all Defendants on September 17, 2015. (ECF No. 50.)
Plaintiffs thereafter moved for a default judgment against all Defendants. (ECF
No. 51.) The Court ordered Defendants to show cause why default judgment should
not be entered against them. (ECF No. 53.) No Defendant appeared. (ECF No. 56.)
2

On October 29, 2015, the Court granted Plaintiffs’ motion for default
judgment. (ECF No. 56.) The Court found that “each Defendant is liable for federal
trademark counterfeiting and infringement under 15 U.S.C. §§ 1114, 1117 and
cybersquatting under 15 U.S.C. § 1125(d)(1).” (Id. at 4.) The Court did not at that
time enter an amount of damages. (Id. at 5.) On January 11, 2016, the Court
issued a Revised Opinion & Order on Default (“Revised Order”), clarifying that its
Default Judgment Order was not “a final appealable judgment, as the issue of
damages remains to be decided.” (ECF No. 60 at 1 n.1.)
On June 6, 2016, the Court issued an Order informing the parties that “it
intend[ed] to issue its damages opinion shortly.” (ECF No. 63 at 2.) The Court
further instructed that any defendant who “wish[ed] to be heard before final
judgment is entered” should make a submission to the Court “not later than
Friday, July 8, 2016.” (Id.) To date the Court has not received any submissions
relating to this action or arguing that final judgment with damages should not be
entered.
II. DISCUSSION
When determining whether to grant damages requests in the event of a
default, “[t]here must be an evidentiary basis for the damages sought,” Cement &
Concrete Workers Dist. Council Welfare Fund v. Metro Found. Contractors, Inc.,
699 F.3d 230, 234 (2d Cir. 2012), and the request be “just and proportionate” to the
violations. Rovio Entm't, Ltd. v. Allstar Vending, Inc., 97 F. Supp. 3d 536, 546
(S.D.N.Y. 2015). Furthermore, “[w]hile Rule 55(b)(2) permits the district court to
3

conduct a hearing to determine damages, such a hearing is not mandatory.” Cement
& Concrete Workers, 699 F.3d at 234 (citing Action S.A. v. Marc Rich & Co., Inc.,
951 F.2d 504, 508 (2d Cir.1991)).
A. WILLFUL COUNTERFEITING
Plaintiffs request Ninety Million Dollars and no cents ($90,000,000.00) in
statutory damages under 15 U.S.C. § 1117(c)(2) for willful counterfeiting. (ECF No.
52 at 2-3.) Plaintiffs reach this number by requesting One Million Dollars and no
cents ($1,000,000.00) in damages per Defendant for forty-five (45) Defendants for
each of two different types of goods Defendants counterfeited. (Id. at 21-22.)
Plaintiffs are electing to recover statutory damages under 15 U.S.C. §
1117(c)(2), which states
In a case involving the use of a counterfeit mark (as defined in section
1116(d) of this title) in connection with the sale, offering for sale, or
distribution of goods or services, the plaintiff may elect, at any time
before final judgment is rendered by the trial court, to recover, instead
of actual damages and profits under subsection (a) of this section, an
award of statutory damages . . . in the amount of-. . . (2) if the court finds that the use of the counterfeit mark was
willful, not more than $2,000,000 per counterfeit mark per type of
goods or services sold, offered for sale, or distributed, as the court
considers just.
The statutory requirements, therefore, are that (1) there was use of a
counterfeit mark in connection with the sale, offering for sale, or distribution of
goods or services, (2) that the use of the counterfeit mark was willful, (3) that the
damages not exceed Two Million Dollars and no cents ($2,000,000.00) per

4

counterfeit mark per type of goods or services, and (4) that the court consider the
damages awarded just.
The first prong is met as the Court’s Revised Order states that “[d]efendants
are manufacturing, distributing, offering for sale and/or selling counterfeit
products—including, inter alia, handbags, footwear, apparel and accessories—
bearing counterfeits for the ALEXANDER WANG Mark.” (ECF No. 60 at 4.) As to
the second prong, “[t]rademark infringement is deemed willful by virtue of a
defendant’s default.” Rovio Entm't, Ltd., 97 F. Supp. 3d at 546 (internal citation
omitted). Therefore, plaintiffs have also satisfied this prong as well. The third
prong is met as Plaintiffs are asking for $1,000,000.00 each for two of the four types
of counterfeit goods the Court found Defendants to be distributing. (ECF No. 60 at
3.)
As to the final prong of the inquiry, in determining justness courts generally
refer to the factors considered in cases regarding an analogous provision of the
Copyright Act, 17 U.S.C. § 504(c), which provides for statutory damages for willful
infringement of a copyright. See Gucci Am., Inc. v. Duty Free Apparel, Ltd., 315 F.
Supp. 2d 511, 520 (S.D.N.Y. 2004); Sara Lee Corp. v. Bags of N.Y., Inc., 36 F. Supp.
2d 161, 166 (S.D.N.Y. 1999).
Under this analogous provision, courts are asked to consider seven factors: (1)
“the expenses saved and the profits reaped,” (2) “the revenues lost by the plaintiff,”
(3) “the value of the copyright,” (4) “the deterrent effect on others besides the
defendant,” (5) “whether the defendant's conduct was innocent or willful,” (6)
5

“whether a defendant has cooperated in providing particular records from which to
assess the value of the infringing material produced,” and (7) “the potential for
discouraging the defendant.” Fitzgerald Pub. Co., Inc. v. Baylor Pub. Co., 807 F.2d
1110, 1117 (2d Cir.1986).
In this case, there is no evidence of factors (1) or (2). Some courts have
viewed lack of information regarding even the suspected scope of the counterfeit
operations as a factor counseling against large awards. See Rolls-Royce PLC v.
Rolls-Royce USA, Inc., 688 F. Supp. 2d 150, 157-58 (E.D.N.Y. 2010) (holding that
despite “strong evidence of willfulness” the $100,000.00 per mark per type of good
requested by plaintiffs was unreasonable and without sound basis).
However, courts have supported an inference of a broad scope of operations in
cases dealing specifically with websites that ship and sell to a wide geographic
range, such as the ones in this case. See Rolex Watch U.S.A, Inc. v. Jones, No. 99
Civ. 2359(DLC)(FM), 2002 WL 596354, at *5 (S.D.N.Y. Apr. 17, 2002), report and
recommendation adopted, No. 99 Civ. 2359(DLC) (S.D.N.Y. June 14, 2002) (an
award of $25,000 per mark, while sufficient for willful trademark infringement in
storefronts, may be inadequate given “the virtually limitless number of customers
available to [defendant] through his Web sites”). Therefore, factors (1) and (2)
weigh in favor of granting Plaintiffs’ damages request.
Plaintiffs assert that the ALEXANDER WANG Mark (the “Mark”) is highly
valuable, but do not indicate its monetary value. However, the Court can “infer from
the well-known reputation[ ] of . . . the trademark[ ] . . . that [it is] indeed valuable.”
6

N. Face Apparel Corp. v. Moler, No. 12 CIV. 6688 JGK GWG, 2015 WL 4385626, at
*6 (S.D.N.Y. July 16, 2015), report and recommendation adopted, No. 12 CIV 6688
JGK, 2015 WL 5472939 (S.D.N.Y. Sept. 16, 2015) (internal citations and quotation
marks omitted). Therefore, given that “[t]he ALEXANDER WANG Mark is
distinctive and famous,” factor (3) also weighs in favor of Plaintiffs. (ECF No. 60 at
3.) The fact that this case proceeded by default establishes both that the conduct
was willful, as explained above, and that there was no participation, much less
cooperation, by Defendants. Therefore, factors (5) and (6) both support Plaintiffs’
damages request.
With factors (4) and (7), while there is a question as to whether large
judgments serve as a deterrent when there is a small chance of the judgment being
enforced, large judgments are typically seen as deterrents to both the defendant and
others. See Louis Vuitton Malletier, S.A. v. LY USA, No. 06 Civ. 13463(AKH), 2008
WL 5637161, at *2 (E.D.N.Y. Oct. 3, 2008) (holding that “the goal of deterring
similar conduct by other enterprises requires a substantial award” and that
defendants failure to comply with the court’s injunction justified a substantial
damage award); see also All-Star Mktg. Grp., LLC v. Media Brands Co., 775 F.
Supp. 2d 613, 623-24 (S.D.N.Y. 2011).
Given that Defendants in this case failed to comply with the Court’s TRO, PI
Order, or Supp. PI Order and are being purposely deceptive in order to avoid
liability for their unlawful actions suggest that a large damages award is justified
both to serve as a deterrent to these Defendants and others who might be
7

contemplating similar actions. (ECF No. 60 at 4.) Therefore, as all seven factors
weigh in favor of Plaintiffs, the Court finds Plaintiffs’ requested damages amount to
be just, satisfying prong four.
In determining the overall amount of statutory damages, Plaintiffs state that
each Defendant should be separately liable for Two Million Dollars and no cents
($2,000,000.00) and that, in the absence of any specified Defendants, the court
should assume that the number of defendants is equal to ten percent of the number
of websites distributing the counterfeit goods. (ECF No. 52 at 21-22.) Plaintiffs cited
numerous cases from the District where large awards have been entered against
unknown defendants for operating websites that distribute counterfeited goods.
(ECF No. 52 at 20-21.) However, a recent decision from this District held that, in
the absence of information clearly demonstrating that there were nine different
defendants, the court would not multiple the statutory damages award by nine.
Diesel S.P.A. v. Does, No. 14-CV-4592 (KMW), 2016 WL 96171, at *13 (S.D.N.Y.
Jan. 8, 2016).
The Court finds in this case that, given the foregoing reasons and the weight
of cases granting large awards in similar situations, that Plaintiffs’ request that it
be assumed there are at least forty-five individual Defendants is reasonable for the
purposes of calculating damages.
B. WILLFUL CYBERSQUATTING
Plaintiffs are requesting Eight Hundred Thousand Dollars and no cents
($800,000.00) in statutory damages under 15 U.S.C. § 1117(d) for willful
8

cybersquatting. (ECF No. 52 at 2-3.) Plaintiffs reach this number by requesting One
Hundred Thousand Dollars and no cents ($100,000.00) in damages per each of the
eight (8) domain names that constitute cybersquatting. (Id. at 22.)
Section 1117(d) states in relevant part
In a case involving a violation of section 1125(d)(1) of this title, the
plaintiff may elect . . . to recover, instead of actual damages and
profits, an award of statutory damages in the amount of not less than
$1,000 and not more than $100,000 per domain name, as the court
considers just.
As with Section 1117(c), Section 1117(d) does not define what is considered
“just.” In determining justness, courts generally rely on the same factors as used in
determining justness under Section 1117(c). See Tiffany (NJ) LLC v. QI Andrew,
No. 10 CIV. 9471 KPF HBP, 2015 WL 3701602, at *11 (S.D.N.Y. June 15, 2015)
(awarding the maximum for cybersquatting violations under the same analysis as
the award for counterfeiting); J. Taikwok Yung v. Trump, No. CV 11-1413 DLI VVP,
2014 WL 819417, at *3 (E.D.N.Y. Feb. 28, 2014), report and recommendation
adopted, No. 11-CV-1413 DLI VVP, 2014 WL 1257761 (E.D.N.Y. Mar. 26, 2014),
aff'd sub nom. Yung v. Trump, No. 14-1554, 2016 WL 1696400 (2d Cir. Apr. 28,
2016) (citing the seven factors utilized in copyright infringement cases).
With cybersquatting claims, many courts rely heavily on the deterrence
factors in these awards and will balance the damage amount that is above the
statutory minimum against the additional deterrent effect such an increase will
have. See Yung, 2014 WL 819417, at *6 (awarding less than the requested
statutory maximum as the deterrent effect would be served with a lower award due
9

to the financial situation of the plaintiff); Mattel, Inc. v. Adventure Apparel, No. 00
CIV. 4085 (RWS), 2001 WL 1035140, at *5 (S.D.N.Y. Sept. 7, 2001) (awarding the
statutory minimum as “[t]he need for deterrence [was] not exceptional”); but see
Tiffany (NJ) LLC, 2015 WL 3701602, at *11 (awarding $100,000 per infringing
domain name); Richemont Int'l S.A. v. Montesol OU, No. 11 CIV. 9322 JGK HBP,
2014 WL 3732887, at *10 (S.D.N.Y. May 13, 2014), report and recommendation
adopted as modified, No. 11 CIV. 9322 JGK HBP, 2014 WL 3732919 (S.D.N.Y. July
29, 2014) (awarding $100,000 per infringing domain name).
Given that Defendants have been purposely deceptive about their identities
in relation to these websites and that defendants failed to comply with the Court’s
TRO, PI Order, or Supp. PI Order, the need for deterrence here is great enough to
grant the statutory maximum amount requested by Plaintiffs.

10

III. CONCLUSION
For the foregoing reasons, damages in the amount of Ninety Million Dollars
and no cents ($90,000,000.00) against all Defendants, jointly and severely, for
willful counterfeiting and Eight Hundred Thousand Dollars and no cents
($800,000.00) against all Defendants, jointly and severely, for willful cybersquatting
is hereby entered. The Clerk of Court is directed to terminate this matter.
A default judgment with the damages amount will be entered separately
from this opinion and order.

SO ORDERED.
Dated:

New York, New York
August 2, 2016

______________________________________
KATHERINE B. FORREST
United States District Judge

11

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 1 of 22

Exhibit 1 to Motion for Final Default Judgment

Domain
nu-med.org
jst-fashion.net
cheapdesignerhandbagonsale.
com
cheappradahandbags.com
bag-yy.com
myluxuryauction.net
eplowcost.com
handbagsline.com
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goodbagshoes.com
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fashionluxurygoodsonline.co
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cheapluxurygoodsbuy.com
cheapukstyle.com
bagshoesonline.com

Registrant name

Registrant Email/Contact Information

joohan cha
nike jordan
uking chen

[e-mail]
N/A
[e-mail]

Evren Erguven
Kristopher Kim
Domain Admin
Hua Zhang
Yu LinChun
xiao chen
Domain Admin
Domain Admin
chen tian
Kahealani ren
Domain Admin
sds dsisd
EstherAkwetey
Registration Private

jaclynclem
Anonymous
Domain Admin
jamy Foster
Jiao Lee
Yu Zhou
zuyan wen
Jack zhen
jason zhen
Norman L Harris
Yu Lin
Sophia Smith
Yu Lin

[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
designerhandbagpurseshop.com@domainsby
proxy.com
luxuryhandbagspurse.com@domainsbyproxy.
com
[e-mail]
N/A
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
N/A
[e-mail]

Yu Lin
Domain Admin
Yu Lin

[e-mail]
[e-mail]
[e-mail]

Registration Private

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 2 of 22

freeshippingclothing.co.uk
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smartbuybags.com
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copyhandbagsoutlet.com

fakesbags.com
buyvalentino.com
ivalentino.com
findvalentino.com
valentinoreplica.com

justin thornberry
STEVE ALSTON
Domain
Administrator
NAMECHEAP.CO
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NAMECHEAP.CO
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WHOISGUARD
PROTECTED
WhoisGuard
Protected
EVA C. BUTLER
NAMECHEAP.CO
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NAMECHEAP.CO
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Greta Bryant
WhoisGuard
Protected
Domain
Administrator
Private Person
Private Person
NAMECHEAP.CO
M
NAMECHEAP.CO
M
NAMECHEAP.CO
M
NAMECHEAP.CO
M
Jesse J. Morton
DRESSLER
N/A
EVA C. BUTLER
jock
Qiang Lee
bin jin
Domain Admin
Fen Han
wen ben zhou
Domain
Administrator
wen ben zhou
hua zhong
zhongda
zhongda
zhongda

N/A
[e-mail]
[e-mail]
[e-mail]

bcb744cce5e44802853ae95585c54510.protec
[e-mail]
2fa24c8165e5455ea9a4bbf203a6e421.protect
@whoisguard.com
[e-mail]
[e-mail]

[e-mail]
e43f7c3a306c4eb68cb409c7f853bcfa.protect
@whoisguard.com
[e-mail]
N/A
N/A
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[e-mail]

[e-mail]
N/A
[e-mail]
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[e-mail]
pw2f981a741648c93e32bce8e0e16bb9e8@priva
cyguardian.org
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 3 of 22

xklworldwide.com
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qqnyc.com
top-knockoffbag.com
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31.222.201.23
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Wei Zhou
Domain Admin
N/A
Yu Zhou
WHOIS AGENT
Chester
George Fortune
ben liu
ben liu
LiuHua
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huafeihua116 ming
zhong ason
Domain Admin
yihang zhong
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YouHao Chen
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CuiHong Peng
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Jian Shang
Georgia Fthenaki
WHOIS AGENT
N/A
jie huang
N/A
zuoquan li
Zhang Wei
WHOIS AGENT
yong le
Whois Agent

e-exporters.net
handbager.com
alexanderwangroccobag.com
alexandwangsale.com
gifthandbag.biz

lei li
lei li
wang bao
LJLKJ dsa
Domain
Administrator
Domain
Administrator
Liu Qiang
NAMECHEAP.CO

luxurydig.com
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[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
N/A
N/A
[e-mail]
[e-mail]
N/A
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
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N/A
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N/A
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N/A
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[e-mail]
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[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
atewhois.net
[e-mail]
[e-mail]

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 4 of 22

migobuy.com
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Domain Admin

Domain Admin

lin qing
SUHADI, STEV
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GLEN DSHIRK
STEVE ALSTON
STEVE ALSTON
JOSEPH BENSON
WhoisGuard
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WHOISGUARD
PROTECTED
ChenTao
James Nil
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QU PANPAN
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[e-mail]
[e-mail]
cb14250112ad4a7283d87a3aeb5ff9ff.protect
@whoisguard.com
[e-mail]
N/A
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
N/A
[e-mail]
[e-mail]
2807f7ce9e7844029ca6e4f947e04da6.protect
@whoisguard.com
[e-mail]
[e-mail]
[e-mail]
N/A
[e-mail]
N/A
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 5 of 22

Domain Admin
Jack zhen
samen zhen
samen zhen
samen zhen
jason zhen
feng bingxian
feng bingxian
feng bingxian
feng bingxian
feng bingxian
feng bingxian
feng bingxian
nshep pahck
fengy my
feng bingxian
ellen chretien
zhang
N/A
zhang
N/A
mairado dck
maha liaeck
eilon sheck
Greaves Wilfred
ben liu
ben li
ben liu
N/A
rain
Norman L Harris
satomi
linda dahai

7luxuryplazza.com
qluxurybags.com

N/A
yang lim
yan chen
WHOISGUARD
PROTECTED
zeng zhao hui
zhang zhenfu

[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
N/A
[e-mail]
N/A
[e-mail]
[e-mail]
[e-mail]
[e-mail]
N/A
N/A
N/A
N/A
[e-mail]
[e-mail]
[e-mail]
[e-mail]
[e-mail]
N/A
[e-mail]
[e-mail]
cc66535a6c664f90ac707d8a36688e5b.protect
@whoisguard.com
[e-mail]
[e-mail]

buyspeedy30damier.org
ithandbag.net
lvgallierapm.com
lvartsygm.com

dskje sde
Nicholas Robinson
sds DFISJERMG
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§¦

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51lvbao.net
alexander-wang.us
jessyjadebag.cn
replicabuy.ru
exactreplicashop.com
popemart.com
fancybill.com

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 6 of 22

nancyshopbag.com
www.louisvuittonforest.com
www.itbagz.com
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www.babelstore.co.uk
www.1handbagmall.com
www.ialexanderwang.com

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[e-mail]
[e-mail]
N/A
N/A
[e-mail]
[e-mail]

www.ukhandbagsoutlet.co.uk

jiexue li
hanzhong
Gerard Ridge
N/A
Babel Store
li ning
PHYLLIS MICHA
EL
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Lin Xiao Lin
FR Stan
NYREE
LECKENBY
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www.laluxuryhome.com

N/A

N/A

www.handbagsko.com

xiao chen

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beatsbymaster.es

N/A

N/A

www.topclubbuy.com

wanghao

[e-mail]

www.86celineluggage.com

Liu Hua

[e-mail]

www.handbagsbr.com

liu jun

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www.handbagsdm.com

liu jun

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www.watchesmx.com

liu jun

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lintao

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www.votemeyerson.com

Yu Zhou

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www.perfectjewelerymarket.c
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www.valentino2u.com

shen sheng

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qiu yufeng

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www.handbagsreplicas.co.uk

Rosie Thomas

N/A

www.luxurybelts4sale.com

shenlai ming

[e-mail]

www.emptywinebox.com

feng Zhou

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www.sacpascherpairs.com

yangliting

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wang qiang

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[e-mail]
[e-mail]
[e-mail]
N/A

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 7 of 22

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chenzhiwen

[e-mail]

www.perfectbraceletssale.com

terrell claflin

[e-mail]

www.replicadesignerbags.co

FR Stan

[e-mail]

www.3mps.co.uk

paul

N/A

superbagssale.com

Lanny chen

[e-mail]

transcordero.cl*

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N/A

alislogementjeune.com

Helena Helena

[e-mail]

topcelinebag.com

eve tong

[e-mail]

vogueking.me

nicy michelle

[e-mail]

voguefront.us

nicy michelle

[e-mail]

stylefashionb2c.com

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luxmall.su
hollanddozierholland.net

edlarch.com

donlee.org

lifecorpsinternational.com

hoharmm.org

ydastore.com

bestbagssale.com

handbagsreplicas.co

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 8 of 22

replicas-handbags.co.uk

replicashandbags.co.uk
replicachristiandiorhandbags.c
om
lovebuybagsok.com

ceramicheprogres.it
minizepp.co.uk
voguefashion01.com

zeal-plus.wang

zealuxury.wang

shoes-plus.wang

copy3001.wang

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Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 9 of 22

vuittonhandbags1001a.top

mybagsun.com

buybagsouk.com

31.222.206.55

ccebag.com

idreampolo.ru

dreampolo.ru
myloafer.com

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luxuryreplicastore.com

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Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 10 of 22

byrings.com

transoffer.net

sergiorossiallshoes.com

replicajewelry.us

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inewstore.ru
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Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 11 of 22

7aperfecthandbags.com

ilikebuy.ru

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love-bags.cn
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trade666a.ru
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q-buywholesale.com.cn

gokicks.cn

okbuytrade.cn

needmtcn.cn

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doperep.cn

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kickstor.ru
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hotluxuryshoes.com

perfectbikinihut.com

luxurycufflinkssale.com

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 13 of 22

topshoes4sales.com

voguejewelrysale.com

luxurybags4sales.com

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vipluxurystyle.com

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clouboutinstores.com

discountalexandermcqueenout
let.com

discountmanoloblahnikshoeso
utlet.com

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rogerviviershoesall.com

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copy1013.wang
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bagcharms.xyz

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bag.com

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focushopping888.com

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 15 of 22

iluxshop.eu

inshopss888.com

iluxshop.es

popo-shoes.nl
most-brands.nl

merk-top.nl
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inshopss.ru
focushopping.ru

buistore.ru
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seeluxurywatches.com

meetbrandshop.com

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Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 16 of 22

hiphopyard.com.cn

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repcheap.ru

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handbagstrade1.com
whatsneaker.com

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balabalabags.net
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entus.co.uk
youreplicashoes.com

inewtrade.ru

kicksclub.ru
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queensole.in

top958.com

yhtopfashion.com

bags.louis---vuitton.com

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 18 of 22

picknicekicks.ru

cheapgrandtrade.ru

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soledream.cn

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cheapshop.co

hiphoplinda.ru

yhluxury.com
replica.louisvuittonbags.top

soopos.ru
fonike.ru
nice110.ru
weallshine.co.uk

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 19 of 22

cheapbags.nl
thebasketball4u.com
rephotsale.ru
shoesgooddeal.ru
pickupjordan.ru
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saleoutletonlinen.com

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tradenow.us
jdshoes.ru
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cheapbootshop.co.uk
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firepolo.nl
205.209.173.201
soloffer.ru
facehandbags.org
luxuryshoes4sales.com

trade555a.ru
queensole.ru
balabalabags.ru
exsneaker.ru
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Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 20 of 22

thebagsmarket.com
icheapgrandtrade.ru

iwholesale2.ru
iwholesalebags.nl
yannatrade.ru
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om
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luxuryhandbagsmarket.com

ladiesbagsestore.com

handbagsoutlets.info

mksell.ru

fieldsoffashion.storenvy.com
theoutnet1.com
irooshop.ru

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 21 of 22

icheaptrade.nl
nikesell.ru
cheaphandbagss.net
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sale005mall.ru
celinereplicahandbags.com
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assetswear.com

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evlovebag.com

fashionqqtrade.net
luxurybelts4sale.com

top8bag.com

trade-factory.co

momobusiness.co

needmtcn.ru
verytrade.ru

Case 1:15-cv-01373-KBF Document 52-1 Filed 09/28/15 Page 22 of 22

rephype.ru
luxuryjewelry4sales.com

flawlessreplicas.com
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okgoodbuy.ru
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