100% Speedlab, LLC et al v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A to the Complaint

Filing 60

DEFAULT JUDGMENT: THIS COURT FURTHER FINDS that it has personal jurisdiction over the Defaulting Defendants because the Defaulting Defendants directly target their business activities toward consumers in the United States, including New York, offerin g to sell and ship products into this Judicial District. THIS COURT FURTHER FINDS that Defaulting Defendants are liable for willful trademark infringement (15 U.S.C. § 1117) and/or willful design patent infringement (35 U.S.C. § 289). IT IS HEREBY ORDERED that Plaintiffs Order to Show Cause Why Default Should Not Be Entered is GRANTED in its entirety, that Defaulting Defendants are deemed in default and that this Default Judgment is entered against Defaulting Defendants. Accordingly, t his Court ORDERS that: as set forth herein. Pursuant to 17 U.S.C. § 504 and/or 35 U.S.C. § 284 Plaintiffs are awarded statutory damages from each of the Defaulting Defendants in the amount of one hundred and fifty thousand dollars ($15 0,000.00) for each Defaulting Defendant where trademark infringement is alleged or the profits realized by each Defaulting Defendant where design patent infringement is alleged. And as set forth herein. The five thousand-dollar ($5,000) bond pos ted by Plaintiffs, including any interest minus the registry fee, will be released to Plaintiffs or their counsel upon notice to the Court that all non-defaulting defendants have been dismissed from the case. The Clerk of the Court is directed to ret urn the bond previously deposited with the Clerk of the Court to Plaintiff or itscounsel once such notice is provided., Yiwu Euromonk Eyewear Co.,Ltd (8) terminated. (Signed by Judge Edgardo Ramos on 1/18/2023) . ** Party 618 shop Store (13), 661 Store (14), ALBA store (16), BOCA DEALS LLC (117), Bao Cycling Store (17), Biking Freelife Store (18), BodegaDream (107), Defendant No. 10, Defendant No. 9, Global Outdoors Store (21), Haitham Store (23), IBS RVMarines Automotive (58), IOQX Official Store (25), JaideeGem (110), Jun-Ruo Bike Store (27), La Vie en Rose (120), MOTO-Home Store (31), MX-Moto Store (33), Moto-MX Store (32), NoMiddleMan2 (112), Plemdea (122), Qingtian Diaocheng Trading Co., Ltd. (123), RBworld Official Store (37), Salv enShop (113), Shop1100215757 Store (38), Shop1331728 Store (39), Shop2926025 Store (40), Shop3096068 (41), Shop5575071 Store (43), Tideplay Store (45), YI DEF (129), ZKDZ (130), brand012 Store (60), carry-80 (73), chris fitness store (52), expo2019 ( 74), funny6631 Store (63), gp.official (76), gupingpingdedasihn (53), hehuo store (54), ponyma21 (89), qijun01 (55), shen zhen shi fang ji ke ji you xian gong si (124), shenzhenshimeihuidawangluokejiyouxiangongsi (125), sigeshangmao (126), sumai (127 ), tianjinshidongfangsugouwangluokejiyouxiangongsi (128), tuanjiehuh (56), upstatea (99), usajzl2020 (101), xinsilouuk (103), yinuo01 (57), 2021 bike Store (11) and 2021 cycling Store (12) terminated. (ama) Transmission to Finance Unit (Cashiers) for processing. Modified on 1/18/2023 (ama).

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Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 1 of 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 100% SPEEDLAB, LLC and SAULE, LLC, ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Plaintiffs, v. THE INDIVIDUALS, CORPORATIONS, LIMITED LIABILITY COMPANIES, PARTNERSHIPS, AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE A HERETO, Defendants. Case No.: 1:22-cv-07204 PROPOSED DEFAULT JUDGMENT THIS CASE having been commenced by Plaintiffs 100% SPEEDLAB, LLC and SAULE, LLC against the Defendants identified on the Second Amended Schedule A (collectively, the “Defaulting Defendants”) and using at least the domain names identified in the Second Amended Schedule A (the “Defaulting Defendant Domain Names”) and the online marketplace accounts identified in the Second Amended Schedule A (the “Defaulting Online Marketplace Accounts”), and Plaintiffs having moved for entry of Default and Default Judgment against the Defaulting Defendants; This Court having entered, upon a showing by Plaintiffs, a temporary restraining order and preliminary injunction against Defaulting Defendants that included a domain name transfer order and asset restraining order; Plaintiffs having properly completed service of process on Defaulting Defendants, the combination of providing notice via electronic publication or email, along with any notice that Defaulting Defendants received from domain name registrars and payment processors, being notice reasonably calculated under all circumstances to apprise Defaulting Defendants of the 1 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 2 of 22 pendency of the action and affording them the opportunity to answer and present their objections; and None of the Defaulting Defendants having answered the Complaint or appeared in any way, and the time for answering the Complaint having expired; THIS COURT FURTHER FINDS that it has personal jurisdiction over the Defaulting Defendants because the Defaulting Defendants directly target their business activities toward consumers in the United States, including New York, offering to sell and ship products into this Judicial District. Specifically, Defaulting Defendants are reaching out to do business with New York residents by operating one or more commercial, interactive Internet Stores through which New York residents can purchase products bearing counterfeit versions of products utilizing trademarks covered by U.S. Trademark Registration Nos. 5822731, 5486069, 5992035, 4832739, 4621851, 5302598, 5188151, 4112054, 6248345, 5408052, 5587526, and 5875252 (the “100% Trademarks”) and/or at least one of U.S. Patent Nos. D915,499, D948,599, D948,590, D914,795, D941,906, D727,400, D870,789, D860,302, D878,454, D899,503, and D889,530 (the “100% Patents”); THIS COURT FURTHER FINDS that Defaulting Defendants are liable for willful trademark infringement (15 U.S.C. § 1117) and/or willful design patent infringement (35 U.S.C. § 289). IT IS HEREBY ORDERED that Plaintiffs Order to Show Cause Why Default Should Not Be Entered is GRANTED in its entirety, that Defaulting Defendants are deemed in default and that this Default Judgment is entered against Defaulting Defendants. Accordingly, this Court ORDERS that: 1. Defaulting Defendants, their affiliates, officers, agents, servants, employees, attorneys, confederates, and all persons acting for, with, by, through, under or in active concert with them be permanently enjoined and restrained from: a. using Plaintiffs’ 100% Trademarks and 100% Patents, or any reproductions, counterfeit copies, or colorable imitations thereof in 2 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 3 of 22 any manner in connection with the distribution, marketing, advertising, offering for sale, or sale of any product that is not a genuine 100% product or not authorized by Plaintiff to be sold in connection with Plaintiffs’ Plaintiffs’ 100% Trademarks and 100% Patents; b. passing off, inducing, or enabling others to sell or pass off any product as a genuine 100% product or any other product produced by Plaintiffs, that is not Plaintiffs’ or not produced under the authorization, control, or supervision of Plaintiffs and approved by Plaintiffs for sale under Plaintiffs’ Plaintiffs’ 100% Trademarks and 100% Patents; c. committing any acts calculated to cause consumers to believe that Defendants’ products are those sold under the authorization, control or supervision of Plaintiffs, or are sponsored by, approved by, or otherwise connected with Plaintiffs; d. further infringing Plaintiffs’ 100% Trademarks and 100% Patents and damaging Plaintiffs’ goodwill; e. otherwise competing unfairly with Plaintiffs in any manner; f. shipping, delivering, holding for sale, transferring or otherwise moving, storing, distributing, returning, or otherwise disposing of, in any manner, products or inventory not manufactured by or for Plaintiffs, nor authorized by Plaintiffs to be sold or offered for sale, and which bear any of Plaintiffs’ Plaintiffs’ 100% Trademarks and 100% Patents or any reproductions, counterfeit copies, or colorable imitations thereof; g. using, linking to, transferring, selling, exercising control over, or otherwise owning the Online Marketplace Accounts, the Defendant 3 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 4 of 22 Domain Names, or any other domain name or online marketplace account that is being used to sell or is the means by which Defendants could continue to sell counterfeit 100% products; and h. operating and/or hosting websites at the Defendant Domain Names and any other domain names registered or operated by Defendants that are involved with the distribution, marketing, advertising, offering for sale, or sale of any product bearing Plaintiffs’ Plaintiffs’ 100% Trademarks and 100% Patents or any reproductions, counterfeit copies, or colorable imitations thereof that is not a genuine 100%product or not authorized by Plaintiff to be sold in connection with Plaintiffs’ Plaintiffs’ 100% Trademarks and 100% Patents. 2. The domain name registries for the Defaulting Defendant Domain Names, including, but not limited to, VeriSign, Inc., Neustar, Inc., Afilias Limited, CentralNic, Nominet, and the Public Interest Registry, within three (3) business days of receipt of this Order or prior to expiration of this Order, whichever date shall occur first, shall, at Plaintiff’s choosing: a. unlock and change the registrar of record for the Defaulting Defendant Domain Names to a registrar of Plaintiff’s selection until further ordered by this Court, and the domain name registrars shall take any steps necessary to transfer the Defaulting Defendant Domain Names to a registrar of Plaintiff’s selection until further ordered by this Court; or b. disable the Defaulting Defendant Domain Names and make them inactive and untransferable until further ordered by this Court. 3. Those in privity with Defaulting Defendants and with actual notice of this Order, including any online marketplaces such as Alibaba, Aliexpress, Amazon, DHgate, eBay, Etsy, and/or Walmart, social media platforms, Facebook, YouTube, LinkedIn, Twitter, Internet search 4 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 5 of 22 engines such as Google, Bing and Yahoo, web hosts for the Defaulting Defendant Domain Names, and domain name registrars, shall within three (3) business days of receipt of this Order: a. disable and cease providing services for any accounts through which Defaulting Defendants engage in the sale of counterfeit and infringing goods using the 100% Trademarks and 100% Patents, including any accounts associated with the Defaulting Defendants listed on the Second Amended Schedule A; b. disable and cease displaying any advertisements used by or associated with Defaulting Defendants in connection with the sale of counterfeit and infringing goods using the 100% Trademarks and 100% Patents; and c. take all steps necessary to prevent links to the Defaulting Defendant Domain Names identified on the Second Amended Schedule A from displaying in search results, including, but not limited to, removing links to the Defaulting Defendant Domain Names from any search index. 4. Those in privity with Defaulting Defendants and with actual notice of this Order, including third party platforms Alibaba, Aliexpress, Amazon, DHgate, eBay, Etsy, Walmart, PayPal, Payoneer, Wish, Ping Pong, Coinbase, LianLian, AllPay, Union Mobile, Bank of China, Hyperwallet, JD.com, Joom, Lakala, OFX, Paxful, PayEco, SellersFunding, Shopify, Stripe, Wise/TransferWise, and/or World First shall within two (2) business days search and provide resulting discovery for Defaulting Defendant Accounts based on identifying information provided by Plaintiff’s counsel, including but not limited to, account IDs, legal names, and associated email addresses. 5. PayPal, Inc. (“PayPal”) and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts, or Defaulting 5 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 6 of 22 Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 6. ContextLogic, Inc. (“Wish”) and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts, or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 7. Joom SIA (“Joom”) and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts, or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 8. Amazon.com Inc. (“Amazon”) and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 9. eBay Inc. (“eBay”) and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 10. Etsy.com (“Etsy”) and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 6 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 7 of 22 11. DHgate and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 12. Payoneer and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 13. Ping Pong Global Solutions, Inc. (“Ping Pong) and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 14. LianLian Global t/as LL Pay U.S., LLC (“LianLian”) and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 15. AllPay Limited (“AllPay”) and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 16. Coinbase Global, Inc. (“Coinbase”) and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts 7 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 8 of 22 connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 17. Walmart.com (“Walmart”) and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 18. Union Mobile Financial Technology Co. Ltd. (“Union Mobile”) and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 19. Aliexpress and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 20. Alibaba and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 21. Bank of China and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ 8 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 9 of 22 websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 22. Hyperwallet and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 23. JD.com (“JD”) and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 24. Lakala and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 25. OFX and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 26. PayEco and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 9 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 10 of 22 27. SellersFunding and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 28. Shopify and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 29. Stripe and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 30. Wise/TransferWise and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 31. World First and its related companies and affiliates shall, within two (2) business days of receipt of this Order, permanently restrain and enjoin any accounts connected to Defaulting Defendants, Defaulting Defendants’ Online Marketplace Accounts or Defaulting Defendants’ websites identified in the Second Amended Schedule A from transferring or disposing of any money or other of Defaulting Defendants’ assets. 32. Pursuant to 17 U.S.C. § 504 and/or 35 U.S.C. § 284 Plaintiffs are awarded statutory damages from each of the Defaulting Defendants in the amount of one hundred and fifty thousand 10 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 11 of 22 dollars ($150,000.00) for each Defaulting Defendant where trademark infringement is alleged or the profits realized by each Defaulting Defendant where design patent infringement is alleged. 33. All monies currently restrained in each Defaulting Defendant’s financial accounts, up to the above-awarded amount of damages, including monies held by Alibaba, Aliexpress, Amazon, DHgate, eBay, Etsy, Walmart, PayPal, Payoneer, Wish, Ping Pong, Coinbase, LianLian, AllPay, Union Mobile, Bank of China, Hyperwallet, JD.com, Joom, Lakala, OFX, Paxful, PayEco, SellersFunding, Shopify, Stripe, Wise/TransferWise, and/or World First are hereby released to Plaintiffs as partial payment of the above-awarded damages against such Defaulting Defendant, and Alibaba, Aliexpress, Amazon, DHgate, eBay, Etsy, Walmart, PayPal, Payoneer, Wish, Ping Pong, Coinbase, LianLian, AllPay, Union Mobile, Bank of China, Hyperwallet, JD.com, Joom, Lakala, OFX, Paxful, PayEco, SellersFunding, Shopify, Stripe, Wise/TransferWise, and/or World First are ordered to release to Plaintiffs the amounts from Defaulting Defendants’ accounts within ten (10) business days of receipt of this Order. 34. Until Plaintiffs have recovered full payment of monies owed by any Defaulting Defendant, Plaintiffs shall have the ongoing authority to serve this Order on Alibaba, Aliexpress, Amazon, DHgate, eBay, Etsy, Walmart, PayPal, Payoneer, Wish, Ping Pong, Coinbase, LianLian, AllPay, Union Mobile, Bank of China, Hyperwallet, JD.com, Joom, Lakala, OFX, Paxful, PayEco, SellersFunding, Shopify, Stripe, Wise/TransferWise, and/or World First in the event that any new accounts controlled or operated by such Defaulting Defendant are identified. Upon receipt of this Order, with respect to any such Defaulting Defendant, Alibaba, Aliexpress, Amazon, DHgate, eBay, Etsy, Walmart, PayPal, Payoneer, Wish, Ping Pong, Coinbase, LianLian, AllPay, Union Mobile, Bank of China, Hyperwallet, JD.com, Joom, Lakala, OFX, Paxful, PayEco, SellersFunding, Shopify, Stripe, Wise/TransferWise, and/or World First shall within two (2) business days: a. Locate all accounts and funds connected to that Defaulting Defendant, that Defaulting Defendant’s Online Marketplace 11 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 12 of 22 Accounts, or that Defaulting Defendant’s websites, including, but not limited to, any accounts; b. Restrain and enjoin such accounts or funds from transferring or disposing of any money or other of that Defaulting Defendant’s assets; and c. Release all monies restrained in that Defaulting Defendant’s accounts to Plaintiff as partial payment of the above-identified damages awarded aganst that Defaulting Defendant within ten (10) business days of receipt of this Order. 35. Until Plaintiffs have recovered full payment of monies owed by any Defaulting Defendant, Plaintiffs shall have the ongoing authority to serve this Order on any banks, savings and loan associations, or other financial institutions (collectively, the “Financial Service Providers”) in the event that any new financial accounts controlled or operated by such Defaulting Defendant are identified. Upon receipt of this Order, with respect to any such Defaulting Defendant, the Financial Service Providers shall within two (2) business days: a. Locate all accounts and funds connected to that Defaulting Defendant, that Defaulting Defendant’s Online Marketplace Accounts, or that Defaulting Defendant’s websites, including, but not limited to, any accounts; b. Restrain and enjoin such accounts or funds from transferring or disposing of any money or other of that Defaulting Defendant’s assets; and c. Release all monies restrained in that Defaulting Defendant’s accounts to Plaintiff as partial payment of the above-identified damages awarded against that Defaulting Defendant within ten (10) business days of receipt of this Order. 12 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 13 of 22 36. In the event that Plaintiffs identify any additional online marketplace accounts, domain names, or financial accounts owned by Defaulting Defendants, Plaintiffs may send notice of any supplemental proceeding to Defaulting Defendants by email at the email addresses identified by Plaintiffs and any email addresses provided for Defaulting Defendants by third parties. 37. The five thousand-dollar ($5,000) bond posted by Plaintiffs, including any interest minus the registry fee, will be released to Plaintiffs or their counsel upon notice to the Court that all non-defaulting defendants have been dismissed from the case. The Clerk of the Court is directed to return the bond previously deposited with the Clerk of the Court to Plaintiff or its counsel once such notice is provided. Dated: January 18, 2023 New York, New York Honorable Edgardo Ramos, USDJ 13 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 14 of 22 SECOND AMENDED SCHEDULE A No. Defendants Fuzhou Yuxiaoer Trading Co., Ltd. Guangzhou Tu Ban Sporting Goods Co., Ltd. 3. Ruian Lei Peng Wei Trading Co., Ltd. 4. Shenzhen Jiu Jiu Yi Trade Co., Ltd. 5. Shenzhen Ledong Trading Co., Ltd. 6. Shenzhen Shanhai Technology Co., Ltd. Iot Wenzhou Kingvision Optical Co., Ltd. 8. Yiwu Euromonk Eyewear Co.,Ltd 9. %100RBworld Store 10. 11. 12. 13. 106% Store 2021 bike Store 2021 cycling Store 618 shop Store Defendants Online Marketplace(s) https://yuxiaoer.en.alibaba. com/company_profile.html https://tourbonsafari.en.alib aba.com/minisiteentrance.h tml https://rbworld.en.alibaba.c om/?spm=a2700.shop_inde x.88.16 https://99yi.en.alibaba.com /index.html?spm=a2700.sh op_index.88.5 https://ledong.en.alibaba.co m/index.html?spm=a2700. shop_index.88.4.7ba029b2 Hsj6lG https://bestsports.en.alibab a.com/?spm=a2700.shop_i ndex.88.4 https://wzkingvision.en.ali baba.com/?spm=a2700.sho p_cp.88.21 https://euromonk.en.alibab a.com/?spm=a2700.shop_c p.88.21 https://huoxin.aliexpress.co m/store/1101111069 https://www.aliexpress.co m/store/1101959445?spm= a2g0o.detail.100005.1.5d1 06e14g0TE8O https://pt.aliexpress.com/st ore/1101361525?spm=a2g 0o.store_pc_home.pcShop Head_550944431.0 https://www.aliexpress.co m/store/1101397514 https://www.aliexpress.co m/store/1101770026?spm= a2g0o.detail.100005.1.3cbf 7e7ah1rILx 14 Default Requested $250.00 $150,000.00 $150,000.00 $150,000.00 $150,000.00 $150,000.00 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 15 of 22 No. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. Defendants Defendants Online Marketplace(s) https://pt.aliexpress.com/st ore/1101221679?spm=a2g 0o.store_pc_home.pcShop 661 Store Head_241192784.0 https://pt.aliexpress.com/st ore/1102063662?spm=a2g 0o.detail.100005.1.34da7f0 above glory store bbGPiB7 https://www.aliexpress.co ALBA store m/store/1101247755 https://www.aliexpress.co Bao Cycling Store m/store/1101878163 https://www.aliexpress.co Biking Freelife Store m/store/1101392526 https://www.aliexpress.co m/store/1101650283?spm= a2g0o.detail.100005.1.368 BOOM-Works Store 166edNuZLsP https://www.aliexpress.co m/store/1101616820?spm= a2g0o.detail.100005.1.610 Cousins Bike Supplies Store c361dCQNWpn https://www.aliexpress.co Global Outdoors Store m/store/1102049250 Good service high quality https://www.aliexpress.co Store m/store/1101266300 https://famlei.aliexpress.co Haitham Store m/store/1100639730 High quality goods shop https://www.aliexpress.co Store m/store/1101686631 https://ioqxracing.aliexpres s.com/store/1101367722?s pm=a2g0o.detail.100005.1. IOQX Official Store 18bd59edd9sME2 https://www.aliexpress.co m/store/1101810843?spm= a2g0o.detail.100005.1.6a8 Jun Ruo Bike 2 Store 64fa971X51a https://www.aliexpress.co m/store/1101374216?spm= a2g0o.detail.100005.1.46b Jun-Ruo Bike Store 03ff9qeaFJa https://pt.aliexpress.com/st KX007CYCLING Store ore/1101743921?spm=a2g 15 Default Requested $150,000.00 $123.07 $1,106.23 $1,125.27 $150,000.00 $29.82 $77.56 $150,000.00 $89.15 $1,254.78 $ $150,000.00 $118.64 $802.64 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 16 of 22 No. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. Defendants Defendants Online Marketplace(s) 0o.store_pc_home.pcShop Head_6000833001191.0 https://lobinamotorparts.ali express.com/store/1101753 LOBINA MOTOR PARTS 789?spm=a2g0o.detail.100 Store 005.1.32393b6dd5aS8b https://www.aliexpress.co m/store/1101780380?spm= a2g0o.detail.100005.1.e42 LUMING outdoor Store 26ae5BG6Y1A https://www.aliexpress.co MOTO-Home Store m/store/1101675885 https://pt.aliexpress.com/st ore/1101595513?spm=a2g 0o.store_pc_allProduct.pcS hopHead_6000438320070. Moto-MX Store 0 https://pt.aliexpress.com/st ore/1101832420?spm=a2g 0o.store_pc_home.pcShop MX-Moto Store Head_6001774802240.0 https://pt.aliexpress.com/st ore/1101454614?spm=a2g 0o.store_pc_home.pcShop Our Cycling Store Head_1000006433659.0 https://www.aliexpress.co Outdoor first market Store m/store/1101861677 Professional outdoor product https://www.aliexpress.co Store m/store/1101400561 https://www.aliexpress.co RBworld Official Store m/store/1101459413 https://www.aliexpress.co Shop1100215757 Store m/store/1102019611 https://pt.aliexpress.com/st ore/1100907878?spm=a2g 0o.store_pc_home.pcShop Shop1331728 Store Head_36252652.0 https://www.aliexpress.co Shop2926025 Store m/store/1101247755 https://pt.aliexpress.com/st ore/all-wholesaleproducts/1101258719.html Shop3096068 ?spm=a2g0o.store_pc_feed 16 Default Requested $ $150,000.00 $150,000.00 $150,000.00 $0.89 $0.03 $1,045.70 $150,000.00 $150,000.00 $1,106.23 $150,000.00 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 17 of 22 No. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. Defendants Defendants Online Marketplace(s) back.pcShopHead_130496 59.1 https://www.aliexpress.co Shop5486102 Store m/store/1101363570 https://pt.aliexpress.com/st ore/1101367462?spm=a2g 0o.store_pc_home.pcShop Shop5575071 Store Head_707275044.0 https://www.aliexpress.co Shop910361052 Store m/store/910361052 https://www.aliexpress.co m/store/1101946869?spm= a2g0o.detail.100005.1.5d2 Tideplay Store 339f6EOOMM6 https://www.aliexpress.co US attack on Iraq Store m/store/1101373541 whatsappp/wechat https://www.aliexpress.co +8615906797068 Store m/store/1101347909 https://www.aliexpress.co WMQ Outdoor Store m/store/1101788575 https://www.aliexpress.co Yin Cycling Equipment Store m/store/1101862836 https://www.aliexpress.co YLF Cycling Store m/store/1102013855 https://www.amazon.com/s p?seller=A2MKHNJXUH3 anfei-xm 7EB https://www.amazon.com/s p?seller=A3BFAHX5ZBT chris fitness store T24 https://www.amazon.com/s p?seller=AUGPWC4TEG gupingpingdedasihn ARQ https://www.amazon.com/s p?seller=A1W7XINC8P0B hehuo store XP https://www.amazon.com/s p?seller=A2J64TQH8BHR qijun01 88 https://www.amazon.com/s p?seller=A3HGK9VMOGI tuanjiehuh 11L 17 Default Requested $150,000.00 $236.23 $150,000.00 $8.00 $98.59 $0.42 $150,000.00 $150,000.00 $150,000.00 $150,000.00 $150,000.00 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 18 of 22 No. 57. 58. 59. Defendants yinuo01 IBS RVMarines Automotive agetestore Store 60. brand012 Store 61. caiaccluxury Store 62. 63. 64. 65. enjoyoutdoorsports Store funny6631 Store ronnyturiaf Store shanqingmou Store Defendants Online Marketplace(s) https://www.amazon.com/s p?seller=A2YX18OYZAA D2U https://www.amazon.ca/sp? marketplaceID=A2EUQ1 WTGCTBG2&seller=A2S NKCOWT2PS9P&ref=dp_ merchant_link https://www.dhgate.com/st ore/21782231?dspm=pcen. pd.soldby.store.gT5JXpFd nuWG8nx6MViS&resourc e_id=#pd-sellerinfostorename https://www.dhgate.com/st ore/21709807?dspm=pcen. pd.soldby.store.7BXxzTeu bVLz3sVh3w2t&resource_ id=#pd-sellerinfostorename https://www.dhgate.com/st ore/21773913?dspm=pcen. pd.soldby.store.MM8VpTl 9kJrct36E44TJ&resource_i d=#pd-sellerinfostorename https://www.dhgate.com/st ore/20402770 https://www.dhgate.com/st ore/14432732?dspm=pcen. pd.soldby.store.1IDW7lQH 40R55JaodUHn&resource _id=#pd-sellerinfostorename https://www.dhgate.com/st ore/21635579?dspm=pcen. pd.soldby.store.ausvfJg7q2 Tx4Blu1Zci&resource_id= #pd-sellerinfo-storename https://www.dhgate.com/st ore/21071510?dspm=pcen. pd.soldby.store.RR34ANZ CkwhWhKBfFevh&resour 18 Default Requested $150,000.00 $150,000.00 $153.54 $150,000.00 $74.33 $786.96 $0.89 $8.91 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 19 of 22 No. 66. Defendants tubecloth Store usseller518 Store zhongtl129227 Store 69. richardliu21 avarsia 71. beesbees1987 brighttech 73. carry-80 74. expo2019 75. glo_911972 76. gp.official hermeshine hfghe56 kittom Defendants Online Marketplace(s) ce_id=#pd-sellerinfostorename https://www.dhgate.com/st ore/21223122?dspm=pcen. pd.soldby.store.RXJ5pQR NOptfzffwHefw&resource _id=#pd-sellerinfostorename https://www.dhgate.com/st ore/21791966?dspm=pcen. pd.soldby.store.fsCryIs8sal 4iH92gfzB&resource_id=# pd-sellerinfo-storename https://www.dhgate.com/st ore/20152321?dspm=pcen. pd.soldby.store.9odDAdoX RFISs7ZEEw59&resource _id=#pd-sellerinfostorename https://www.ebay.com/usr/ richardliu21 https://www.ebay.com/usr/ avarsia https://www.ebay.com/usr/ beesbees1987?_trksid=p20 47675.m3561.l2559 https://www.ebay.com/usr/ brighttech?_trksid=p20476 75.m3561.l2559 https://www.ebay.com/usr/ carry-80 https://www.ebay.com/usr/ expo2019 https://www.ebay.com/usr/ glo_911972 https://www.ebay.com/usr/ gp.official https://www.ebay.com/usr/ hermeshine https://www.ebay.com/usr/ hfghe56 https://www.ebay.com/usr/ kittom 19 Default Requested $0.01 $25.58 $150,000.00 $150,000.00 $150,000.00 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 20 of 22 No. Defendants koduste ktyun1 82. lakmadustores laptopallfor87 lfrhe74 livingcenter-us mopper1 pavalia pjrrn54 89. ponyma21 90. porte_morte 91. roka_store shopy_us siafortstore s-motor thel5045 96. toolseller2019 ttppe1 uccgg Defendants Online Marketplace(s) https://www.ebay.com/usr/ koduste https://www.ebay.com/usr/ ktyun1 https://www.ebay.com/usr/ lakmadustores?_trksid=p20 47675.m3561.l2559 https://www.ebay.com/usr/ laptopallfor87?_trksid=p20 47675.m3561.l2559 https://www.ebay.com/usr/ lfrhe74 https://www.ebay.com/usr/ livingcenterus?_trksid=p2047675.m35 61.l2559 https://www.ebay.com/usr/ mopper1 https://www.ebay.com/usr/ pavalia https://www.ebay.com/usr/ pjrrn54 https://www.ebay.com/usr/ ponyma21?_trksid=p20476 75.m3561.l2559 https://www.ebay.com/usr/ porte_morte https://www.ebay.com/usr/ roka_store https://www.ebay.com/usr/ shopy_us https://www.ebay.com/usr/ siafortstore https://www.ebay.com/usr/ s-motor https://www.ebay.com/usr/ thel5045 https://www.ebay.com/usr/ toolseller2019 https://www.ebay.com/usr/ ttppe1 https://www.ebay.com/usr/ uccgg 20 Default Requested $150,000.00 $1,083.91 $6.18 $150,000.00 $150,000.00 $150,000.00 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 21 of 22 No. 99. 101. 103. 107. 108. 110. 111. 112. 113. 117. Defendants Defendants Online Marketplace(s) https://www.ebay.com/usr/ upstatea?_trksid=p2047675 Upstatea .m3561.l2559 https://www.ebay.com/usr/ ursuper ursuper https://www.ebay.com/usr/ usajzl2020 usajzl2020 https://www.ebay.com/usr/ xiaoyuanstore xiaoyuanstore https://www.ebay.com/usr/ xinsilouuk xinsilouuk https://www.ebay.com/usr/ yeawind1 yeawind1 https://www.ebay.com/usr/ yyy5640 yyy5640 https://www.ebay.com/usr/ zobby1?_trksid=p2047675. zobby1 m3561.l2559 https://www.etsy.com/shop BodegaDream /BodegaDream https://www.etsy.com/shop EverythingUnderVente /EverythingUnderVente https://www.etsy.com/shop HomolondonStore /HomolondonStore https://www.etsy.com/shop /JaideeGem?ref=simpleshop-headername&listing_id=1064047 JaideeGem 974 https://www.etsy.com/shop LoudMessApparel /LoudMessApparel https://www.etsy.com/shop NoMiddleMan2 /NoMiddleMan2 https://www.etsy.com/uk/s SalvenShop hop/SalvenShop Chaoji Sports Outdoor https://mall.jd.com/indexFlagship Store 11919973.html https://mall.jd.com/indexFraser Flagship Store 11506866.html Langdeng Sports Outdoor https://mall.jd.com/indexStore 11826729.html https://www.walmart.com/r BOCA DEALS LLC eviews/seller/101108810 21 Default Requested $150,000.00 $936.16 $150,000.00 $150,000.00 $150,000.00 $ $150,000.00 $150,000.00 $150,000.00 $150,000.00 Case 1:22-cv-07204-ER Document 60 Filed 01/18/23 Page 22 of 22 No. 120. 122. 123. 124 125. 126. 127. 128. 129. 130. Defendants Defendants Online Marketplace(s) https://www.walmart.com/ Chiwanji seller/101126445 https://www.walmart.com/r Joybuy Express eviews/seller/16214 https://www.walmart.com/r La Vie en Rose eviews/seller/101110678 https://www.walmart.com/ Menolana seller/101125294 https://www.walmart.com/r Plemdea eviews/seller/101175419 Qingtian Diaocheng Trading https://www.walmart.com/r Co., Ltd. eviews/seller/101044606 shen zhen shi fang ji ke ji you https://www.walmart.com/ xian gong si seller/101096055 Shenzhenshimeihuidawanglu https://www.walmart.com/r okejiyouxiangongsi eviews/seller/101044684 https://www.walmart.com/ sigeshangmao seller/101108369 https://www.walmart.com/r sumai eviews/seller/101134294 tianjinshidongfangsugouwan https://www.walmart.com/ gluokejiyouxiangongsi seller/101134102 https://www.walmart.com/ YI DEF seller/101176678 https://www.walmart.com/r ZKDZ eviews/seller/101112389 22 Default Requested $150,000.00 $1,337.10 $150,000.00 $6,196.27 $150,000.00 $44,761.00 $150,000.00 $11,782.62 $2,672.88 $150,000.00

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