ABC v. DEF

Filing 6

PRELIMINARY INJUNCTION ORDER The injunctive relief previously granted in the TRO shall remain in place through the pendency of this action, and issuing this Order is warranted under Federal Rule of Civil Procedure 65 and Section 34 of the Lanham Act. a) Accordingly, Defendants are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court: manufacturing, importing, e xporting, advertising, marketing, promoting, distributing, displaying, offering for sale, selling and/or otherwise dealing in Counterfeit Products or any other products bearing the CoComelon Marks and/or CoComelon Works and/or marks and/or artwork that are confusingly and/or substantially similar to, identical to and constitute a counterfeiting or infringement of the CoComelon Marks and/or CoComelon Works. The $5,000.00 bond posted by Plaintiffs shall remain with the Court until a fina l disposition of this case or until this Order is terminated. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two (2) days' notice to Plaintiffs or on shorter notice as set by the Court. (And as further set forth herein.) SO ORDERED. (Signed by Judge Katherine Polk Failla on 11/15/2023) (jca) Transmission to Finance Unit (Cashiers) for processing.

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MOONBUG ENTERTAINMENT LIMITED and TREASURE STUDIO INC., Plaintiffs, -v.ARKJOORY, BEGIOL TTC, COMELO, DALULU, EANTBX, ENSHISHIYINLUSHANGMAOYOUXIANGON GSI, FLORLIFE, GOZUAZ, GSHUAI, GUIZHOULUOYUSHANGMAOYOUXIANGON GSI, LAIXIAOFANG, MAGICEB, QUALITY IS GREATER THAN LIFE, QUJINGYONGZHENGDIANZISHANGWUYO UXIANGONGSI, RED AXIS, SAKURO, SANYASHIBIANXUAN, SHENNANYI, SHIYANJUNQISHANGMAOYOUXIANGONGS I, SONKKA, TENSHON, INC., TONGYANGUI, U HAUL CO OF ALABAMA INC, UK-POP, WANGRENBO, YANGYIJIANG8689, 剑维贸易 有限公司 a/k/a JIANWEI TRADING CO., LTD., and 嘉健商行中心 a/k/a JIAJIAN COMMERCIAL CENTER, Defendants. 23-cv-9232 (KPF) PRELIMINARY INJUNCTION ORDER GLOSSARY Term Plaintiffs Defendants Amazon Epstein Drangel New York Address Complaint Application Definition Moonbug Entertainment Limited (“Moonbug”) and Treasure Studio Inc. (“Treasure”) ARKJOORY, BeGiol TTC, comelo, Dalulu, EANTBX, enshishiyinlushangmaoyouxiangongsi, Florlife, Gozuaz, GSHUAI, guizhouluoyushangmaoyouxiangongsi, laixiaofang, MagicEB, Quality is greater than life, qujingyongzhengdianzishangwuyouxiangongsi, Red Axis, SAKURO, sanyashibianxuan, shennanyi, shiyanjunqishangmaoyouxiangongsi, SONKKA, Tenshon, Inc., tongyangui, U HAUL CO OF ALABAMA INC, UK-POP, wangrenbo, yangyijiang8689, 剑维贸易有限公司 a/k/a Jianwei Trading Co., Ltd. and 嘉健商行中心 a/k/a Jiajian Commercial Center Amazon.com, a Seattle, Washington-based, online marketplace and e-commerce platform owned by Amazon.com, Inc., a Delaware corporation, that allows manufacturers and other third-party merchants, like Defendants, to advertise, distribute, offer for sale, sell and ship their retail products, which, upon information and belief, primarily originate from China, directly to consumers worldwide and specifically to consumers residing in the U.S., including New York Epstein Drangel LLP, counsel for Plaintiffs 224 Madison Ave, Suite 411, New York, NY 10016 Plaintiffs’ Complaint Plaintiffs’ ex parte application for: 1) a temporary restraining order; 2) an order restraining Merchant Storefronts (as defined infra) and Defendants’ Assets (as defined infra) with the Financial Institutions (as defined infra); 3) an order to show cause why a preliminary injunction should not issue; 4) an order authorizing bifurcated and alternative ii Miller Dec. Nastasi Dec. CoComelon Content CoComelon Applications service; and 5) an order authorizing expedited discovery Declaration of Robert Miller in Support of Plaintiffs’ Application Declaration of Gabriela N. Nastasi in Support of Plaintiffs’ Application A popular streaming media show and YouTube channel featuring 3D animation videos of both traditional nursery rhymes and original children’s songs U.S. Trademark Serial Application Nos. 97/429,187 for “COCOMELON” for goods and services in Classes 3, 5, 8, 10, 11, 12, 14, 15, 18, 20, 21, 24, 26, 27, 29, 30, 32, 35, 42 and 43 and 97/429,153 for “ ” for goods and services in Classes 3, 5, 8, 9, 10, 11, 12, 14, 15, 18, 20, 21, 24, 25, 26, 27, 28, 29, 30, 32, 35, 42 and 43 CoComelon U.S. Trademark Registration Nos. 6,375,368 for Registrations “COCOMELON” for goods in Class 16; 5,830,142 for “COCOMELON” for goods in Classes 9 and 41; 7,026,201 for “COCOMELON” for goods in Class 9; 6,873,252 for “COCOMELON” for goods in Class 9; 6,421,553 for “COCOMELON” for goods in Class 28; 6,521,784 for “COCOMELON” for goods in Class 25; 7,108,181 for “COCOMELON” for goods in Class 25; 7,108,182 for “COCOMELON” for goods in Class 28; 5,918,526 for “ ” for goods in Classes 9 and 41; 6,399,106 for “ iii Classes 16 ” for goods and services in and 41; 6,895,835 for “ ” for goods 6,895,863 for “ in Class ” for goods in Class 9; 6,563,758 for “ goods in Class 25; 6,895,688 ” 6,931,433 for “ iv 3; for goods in ” for for “ Class 25; ” for goods in CoComelon Marks CoComelon Works CoComelon Products Counterfeit Products Infringing Listings User Accounts Merchant Storefronts Class 28; and 7,026,202 for “ ” for goods in Class 9 The marks covered by the CoComelon Registrations and CoComelon Applications U.S. Copyright Registration Nos.: VAu 1-379978 covering JJ; VAu 1-322-038 covering Unpublished Family Characters 2017; VAu 1319-613 covering Animal Characters 2017 and VAu 1-374-077 covering CoComelon Logo A variety of consumer products including toys, apparel, backpacks and other gear Products bearing or used in connection with the CoComelon Marks and/or CoComelon Works, and/or products in packaging and/or containing labels and/or hang tags bearing the CoComelon Marks and/or CoComelon Works, and/or bearing or used in connection with marks and/or artwork that are confusingly or substantially similar to the CoComelon Marks and/or CoComelon Works and/or products that are identical or confusingly or substantially similar to the CoComelon Products Defendants’ listings for Counterfeit Products Any and all websites and any and all accounts with online marketplace platforms such as Amazon, as well as any and all as yet undiscovered accounts with additional online marketplace platforms held by or associated with Defendants, their respective officers, employees, agents, servants and all persons in active concert or participation with any of them Any and all User Accounts through which Defendants, their respective officers, employees, agents, servants and all persons in active concert or participation with any of them operate storefronts to manufacture, import, export, advertise, market, promote, distribute, v display, offer for sale, sell and/or otherwise deal in Counterfeit Products, which are held by or associated with Defendants, their respective officers, employees, agents, servants and all persons in active concert or participation with any of them Defendants’ Any and all money, securities or other property Assets or assets of Defendants (whether said assets are located in the U.S. or abroad) Defendants’ Any and all financial accounts associated with Financial or utilized by any Defendants or any Accounts Defendants’ User Accounts or Merchant Storefront(s) (whether said accounts are located in the U.S. or abroad) Financial Amazon.com, Inc., Amazon Payments, Inc. Institutions (“Amazon Pay”), PayPal Inc. (“PayPal”), Payoneer Inc. (“Payoneer”) and PingPong Global Solutions, Inc. (“PingPong”) Third Party Online marketplace platforms, including, Service without limitation, those owned and operated, Providers directly or indirectly by Amazon, as well as any and all as yet undiscovered online marketplace platforms and/or entities through which Defendants, their respective officers, employees, agents, servants and all persons in active concert or participation with any of them manufacture, import, export, advertise, market, promote, distribute, offer for sale, sell and/or otherwise deal in Counterfeit Products which are hereinafter identified as a result of any order entered in this action, or otherwise vi KATHERINE POLK FAILLA, District Judge: WHERAS, Plaintiffs having moved ex parte on October 20, 2023, against Defendants for the following: (i) a temporary restraining order; (ii) an order restraining Merchant Storefronts and Defendants’ Assets with the Financial Institutions; (iii) an order to show cause why a preliminary injunction should not issue; (iv) an order authorizing bifurcated and alternative service; and (v) an order authorizing expedited discovery; WHEREAS, the Court entered an Order granting Plaintiffs’ Application on October 20, 2023 (“TRO”) which ordered Defendants to appear on November 2, 2023, at 10:00 a.m. to show cause why a preliminary injunction should not issue (“Show Cause Hearing”); WHEREAS, on October 26, 2023, pursuant to the alternative methods of service authorized by the TRO, Plaintiffs served the Summons, Complaint, TRO and all papers filed in support of the Application on each and every Defendant; WHEREAS, on November 1, 2023, the Court entered an order adjourning the Show Cause Hearing to November 14, 2023, at 4:00 p.m. (“November 1, 2023 Order”); WHEREAS, on the same day, November 1, 2023, pursuant to the alternative methods of service authorized by the TRO, Plaintiffs served a copy of the November 1, 2023 Order on each and every Defendant; WHEREAS, on November 1, 2023, Plaintiffs filed a letter requesting that the TRO be extended through the new date of the Show Cause Hearing; 1 WHEREAS, on November 2, 2023, the Court granted Plaintiffs’ request for the TRO extension (“November 2, 2023 Order”); WHEREAS, on November 3, 2023, pursuant to the alternative methods of service authorized by the TRO, Plaintiffs served a copy of the November 2, 2023 Order on each and every Defendant; WHEREAS, on November 14, 2023, at 4:00 p.m., Plaintiffs appeared at the Show Cause Hearing, however, none of the Defendants appeared. ORDER 1. The injunctive relief previously granted in the TRO shall remain in place through the pendency of this action, and issuing this Order is warranted under Federal Rule of Civil Procedure 65 and Section 34 of the Lanham Act. a) Accordingly, Defendants are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court: i. manufacturing, importing, exporting, advertising, marketing, promoting, distributing, displaying, offering for sale, selling and/or otherwise dealing in Counterfeit Products or any other products bearing the CoComelon Marks and/or CoComelon Works and/or marks and/or artwork that are confusingly and/or substantially similar to, identical to and constitute a 2 counterfeiting or infringement of the CoComelon Marks and/or CoComelon Works; ii. operation of Defendants’ User Accounts and Defendants’ Merchant Storefronts, including, without limitation, continued operation of Defendants’ User Accounts and Merchant Storefronts in violation of this Order; iii. directly or indirectly infringing in any manner Plaintiffs’ CoComelon Marks and CoComelon Works; iv. using any reproduction, counterfeit, copy or colorable imitation of Plaintiffs’ CoComelon Marks and CoComelon Works, to identify any goods or services not authorized by Plaintiffs; v. using Plaintiffs’ CoComelon Marks and/or CoComelon Works and/or any other marks that are confusingly similar to the CoComelon Marks and/or any other artwork that is substantially similar to the CoComelon Works, on or in connection with Defendants’ manufacturing, importing, exporting, advertising, marketing, promoting, distributing, displaying, offering for sale, selling and/or otherwise dealing in Counterfeit Products; vi. using any false designation of origin or false description, or engaging in any action which is likely to cause confusion, cause mistake and/or to deceive members of the trade and/or the public as to the affiliation, connection or association of any 3 product manufactured, imported, exported, advertised, marketed, promoted, distributed, displayed, offered for sale or sold by Defendants with Plaintiffs, and/or as to the origin, sponsorship or approval of any product manufactured, imported, exported, advertised, marketed, promoted, distributed, displayed, offered for sale or sold by Defendants and Defendants’ commercial activities and Plaintiffs; vii. secreting, concealing, destroying, altering, selling off, transferring or otherwise disposing of and/or dealing with: (i) Counterfeit Products and/or (ii) any computer files, data, business records, documents or any other records or evidence relating to their User Accounts, Merchant Storefronts or Defendants’ Assets and the manufacture, importation, exportation, advertising, marketing, promotion, distribution, display, offering for sale and/or sale of Counterfeit Products; viii. effecting assignments or transfers, forming new entities or associations, or creating and/or utilizing any other platform, User Account, Merchant Storefront or any other means of importation, exportation, advertising, marketing, promotion, distribution, display, offering for sale and/or sale of Counterfeit Products for the purposes of circumventing or otherwise avoiding the prohibitions set forth in this Order; and 4 ix. knowingly instructing any other person or business entity in engaging in any of the activities referred to in subparagraphs 1(a)(i) through 1(a)(viii) above, 1(b)(i) through 1(b)(ii) through 1(c)(i) below. b) Accordingly, Defendants and all persons in active concert and participation with them who receive actual notice of this Order, including the Third Party Service Providers and Financial Institutions who satisfy those requirements, are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court: i. secreting, concealing, transferring, disposing of, withdrawing, encumbering or paying Defendants’ Assets from or to Defendants’ Financial Accounts until further ordered by this Court; ii. secreting, concealing, destroying, altering, selling off, transferring or otherwise disposing of and/or dealing with any computer files, data, business records, documents or any other records or evidence relating to Defendants’ Assets and Defendants’ Financial Accounts; and iii. knowingly instructing any person or business entity to engage in any of the activities referred to in subparagraphs 1(a)(i) 5 through 1(a)(viii), 1(b)(i) through 1(b)(ii) above through 1(c)(i) below. c) Accordingly, Defendants and all persons in active concert and participation with them who receive actual notice of this Order, including the Third Party Service Providers who satisfy those requirements, are restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court: i. providing services to Defendants, Defendants’ User Accounts and Defendants’ Merchant Storefronts, including, without limitation, continued operation of Defendants’ User Accounts and Merchant Storefronts in violation of this Order; and ii. instructing, aiding or abetting Defendants and/or any person or business entity to engage in any of the activities referred to in subparagraphs 1(a)(i) through 1(a)(viii), 1(b)(i) through 1(b)(ii) above through 1(c)(i) above, including, without limitation, by providing services necessary for Defendants to continue operating Defendants’ User Accounts and Merchant Storefronts in violation of this Order. 6 2. As sufficient cause has been shown, the asset restraint granted in the TRO shall remain in place through the pendency of this litigation, including that: a) within five (5) days of receipt of notice of this Order, any newly discovered Financial Institutions who are served with this Order shall locate and attach Defendants’ Financial Accounts, shall provide written confirmation of such attachment to Plaintiffs’ counsel and provide Plaintiffs’ counsel with a summary report containing account details for any and all such accounts, which shall include, at a minimum, identifying information for Defendants and Defendants’ User Accounts, contact information for Defendants (including mailing addresses and e-mail addresses), account numbers and account balances for any and all of Defendants’ Financial Accounts. 3. As sufficient cause has been shown, the expedited discovery previously granted in the TRO shall remain in place through the pendency of this litigation, including that: a) Plaintiffs may serve interrogatories pursuant to Rules 26 and 33 of the Federal Rules of Civil Procedure as well as Local Civil Rule 33.3 of the Local Rules for the Southern and Eastern Districts of New York and Defendants who are served with this Order shall provide written responses under oath to such interrogatories within fourteen (14) days of service to Plaintiffs’ counsel. 7 b) Plaintiffs may serve requests for the production of documents pursuant to Rules 26 and 34 of the Federal Rules of Civil Procedure and Defendants who are served with this Order and the requests for the production of documents shall produce all documents responsive to such requests within fourteen (14) days of service to Plaintiffs’ counsel. c) Within fourteen (14) days after receiving notice of this Order, all Financial Institutions who receive service of this Order shall provide Plaintiffs’ counsel with all documents and records in their possession, custody or control, relating to any and all of Defendants’ Financial Accounts, User Accounts and Merchant Storefronts, including, but not limited to, documents and records relating to: i. account numbers; ii. current account balances; iii. any and all identifying information for Defendants, Defendants’ User Accounts and Defendants’ Merchant Storefronts, including, but not limited to, names, addresses and contact information; iv. any and all account opening documents and records, including, but not limited to, account applications, signature cards, identification documents, and if a business entity, any and all business documents provided for the opening of each and every of Defendants’ Financial Accounts; 8 v. any and all deposits and withdrawal during the previous year from each and every one of Defendants’ Financial Accounts and any and all supporting documentation, including, but not limited to, deposit slips, withdrawal slips, cancelled checks and account statements; and vi. any and all wire transfers into each and every of Defendants’ Financial Accounts during the previous year, including, but not limited to, documents sufficient to show the identity of the destination of the transferred funds, the identity of the beneficiary’s bank and the beneficiary’s account number; d) Within fourteen (14) days of receipt of service of this Order, the Third Party Service Providers shall provide to Plaintiffs’ counsel all documents and records in its possession, custody or control relating to Defendants’ User Accounts and Defendants’ Merchant Storefronts, including, but not limited to, documents and records relating to: i. any and all User Accounts and Defendants’ Merchant Storefronts and account details, including, without limitation, identifying information and account numbers for any and all User Accounts and Defendants’ Merchant Storefronts that Defendants have ever had and/or currently maintain with the Third Party Service Providers that were not previously provided pursuant to Paragraph V(C) of the TRO; 9 ii. the identities, location and contact information, including any and all e-mail addresses of Defendants that were not previously provided pursuant to Paragraph V(C) of the TRO; iii. the nature of Defendants’ businesses and operations, methods of payment, methods for accepting payment and any and all financial information, including, but not limited to, information associated with Defendants’ User Accounts and Defendants’ Merchant Storefronts, a full accounting of Defendants’ sales history and listing history under such accounts and Defendants’ Financial Accounts with any and all Financial Institutions associated with Defendants’ User Accounts and Defendants’ Merchant Storefronts; and iv. Defendants’ manufacturing, importing, exporting, advertising, marketing, promoting, distributing, displaying, offering for sale and/or selling of counterfeit Products, or any other products bearing the CoComelon Marks and/or CoComelon Works and/or artwork that are confusingly and/or substantially similar to, identical to and constitute an infringement of the CoComelon Marks and/or CoComelon Works. 4. As sufficient cause has been shown, and pursuant to FRCP 4(f)(3), service may be made on, and shall be deemed effective as to Defendants if it is completed by one of the following means: 10 a) delivery of: (i) a PDF copy of this Order, and (ii) a link to a secure website (including NutStore, a large mail link created through Rmail.com or via website publication through a specific page dedicated to this Lawsuit accessible through ipcounselorslawsuit.com) where each Defendant will be able to download a PDF copy of this Order, to Defendants’ e-mail addresses as identified by Amazon pursuant to Paragraph V(C) of the TRO or may otherwise be determined. 5. As sufficient cause has been shown, that such alternative service by electronic means ordered in the TRO and herein shall be deemed effective as to Defendants, Third Party Service Providers and Financial Institutions through the pendency of this action. 6. As sufficient cause has been shown, service of this Order shall be made on and deemed effective as to the Third Party Service Providers and Financial Institutions if it is completed by the following means: a) delivery of: (i) a PDF copy of this Order, or (ii) a link to a secure website where PayPal will be able to download a PDF copy of this Order via electronic mail to PayPal Legal Specialist at EEOMALegalSpecialist@paypal.com; b) delivery of: (i) a true and correct copy of this Order via Federal Express to Amazon.com, Inc. at Corporation Service Company 300 Deschutes Way SW, Suite 304, Turnwater, WA 98501, (ii) a PDF Copy of this Order and (iii) a link to a secure website where 11 Amazon.com, Inc. and Amazon Pay will be able to download a PDF copy of this Order via electronic mail to tro-notices@amazon.com; c) delivery of: (i) a PDF copy of this Order, or (ii) a link to a secure website where Payoneer Inc. will be able to download a PDF copy of this Order via electronic mail to thirdpartyrequests@payoneer.com and Holly Clancy and Melissa Godwin, counsel for Payoneer Inc., at Holly.Clancy@us.dlapiper.com and Melissa.Godwin@us.dlapiper.com, respectively; and d) delivery of: (i) a PDF copy of this Order, or (ii) a link to a secure website where PingPong Global Solutions Inc. will be able to download a PDF copy of this Order via electronic mail to legalint@pingpongx.com. 7. Defendants are hereby given notice that they may be deemed to have actual notice of the terms of this Order. Any act in violation of this Order by Defendants or any one of them, or by any persons in active concert or participation with Defendants who have actual notice of this Order, may be considered and prosecuted as in contempt of this Court. 8. The $5,000.00 bond posted by Plaintiffs shall remain with the Court until a final disposition of this case or until this Order is terminated. 9. This Order shall remain in effect during the pendency of this action, or until further order of the Court. 12 10. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Order on two (2) days’ notice to Plaintiffs or on shorter notice as set by the Court. SO ORDERED. Dated: November 15, 2023 New York, New York __________________________________ KATHERINE POLK FAILLA United States District Judge 13

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