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).

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
[phone] 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