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PERETTI

Augus 1 1 t 7, 993 ne klc ,pe nt , a lt a rngs c a es nda s br cee s nd i m a ofpr i m eal de ecous t s.

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ELSA PERETTI

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e ni ;ne ac s pe nt . a ngs ckl e ; nda s

The Tif M a ks a e us d i con c i wih t ma a t e a diti i ofgo i t fany r r e n ne ton t he nuf cur nd srbuton ods n he

c tgores i ntfe a ae i de iid bove. ( e Cosel De l ! 5; s alo Unie Stts Trde r Se tlo c. ee s td ae a mak
Re sr tons of t Tif ny M a ks a is at c d a Compost Exhi tA t t Coselo gita i he fa r t s ue ta he s ie bi o he tl

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Defnda s t oug t I er t websts ope atng u r t domai na e e nt , hr h he nt ne ie r i nde he n m s

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o frdf rsl, n / rs l a latj wer s c a b a ees n c a e , e a t, a i g a d fee o ae a d o od, t e s,e ly, u h s rc lt, e klc s p nd ns e n n s n
rngs wache ,cl hi ac es ores nn ey,c ti ,ke hol r ,a gitbo sbea i what i , t s ot ng c s i , m l uflnks y de s nd f xe rng Pl ntf ha de e m i d t be countreis i rnge e s r oduc i , and or c or bl ai if s t r ne o e f t , nfi m nt, epr tons / ol a e

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4. A lhough e c D e enda m a notcopy a i rnge ea Tif M ar f e h t ah f nt y nd nf i ch f any k or ac

ca e y of g t gor oodspr e e Pl i ifha s bm it d s f c ente de e s i e c D e e nt ot ct d, a ntf s u te ufi i vi nc how ng a h f nda

ha i rnged, a las, o e o mo e o te Tifn M aks ( e Co tlo De l ! 11 1 ) s nfi t e t n r r fh fa y r . S e sel c. ! - 4. Def nda s a e notnow,norha t e r be a horze or lc ns d t us ,r pr e nt r ve hey ve en, ut i d i e e o e e oduc ,or e

ma c efis rpr i ,and/ col a ei ttonsoft TifnyM aks ( eCoselo ke ountret, e oductons or orbl miai he fa r .Se tl

De l!9. c. )
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and l si tve Cons t nt,a lc ed prv e i tg i e fl ,t i tga e t s l of nve tgai ula s iens i at nvesi atv i' o nvesi t he ae m

c u tretv rinsofPli tf sp o ucsb De e d n s ( e Cosel De l! 1 De lrto o ne fi eso anif r d t y fn a t. S e tlo c. 0; caain o ErcRo ae i Su p r o Plitf sAp iai n frTe o ay Re tann Or e rRo ae f i s lr n p o t f an if pl to o mp rr sr i ig d r d s lr c De l' ! 3; caain o M ih e Pia o i S p o to P an ifsAp iain f rTe o ay c.q De lrto f c a l c d n u p r f litf ' pl to o mp rr c

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Tifny M ak a is e i t sa to tr u h t e I tm e we st o e aig u e te S b e t fa r s t su n hi cin h o g h ne t b ie p rtn nd r h u j c


Do i Na tfa yc na s l.o (i ak y rn b ai a la to e o t eTifn M aks man me if n a da a ec m; i) e i g e rng t e s n f h fa y r a is e i t sa to tr ug te I tr e we st o e ai u d rt e S b e tDo i Na t su n hi ci n h o h h n en t b ie p rt n e h u j c man me ng i f s o zo zc m;a d (i)ab a ee be rn a la to eo t Tifn M aksa is i t s n a hin l .o n ii rc lt ai g t e s n f he fa y r t sue n hi a to tr u h t e l tr e we st o eai u d r t e S b e t Do i Na cin h o g h n en t b i p r t e ng n e h u j c man me who e aee ly ol c m.( e Ro ae De l ! 4- . Ro ae fn lz d p y n f r t ls lj wer z z.o S e s lr c. ! 6) s lr i aie a me t o he
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i f s o zo zc m va Pa pa t t e Pa pa a c u t wu o v ng gg @ c i.o ( e n a hin l .o i y l o h y l c o n , v u o l l malc m. S e


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s 4ne ac co ho ckl e. m s 4tfa .om ho if n c

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( ePia oDe l!4a dCo o ieEx bt te eo. Se c d c. n mp st hiiA h r t )


Furhe m or , Tifny' couns , M r Gafi n, a es e De e nt ' I e net t r e fa s el . fga cc s d f nda s ntr

we st o rtn u d r t e S be t Do i Na , e c l.o a d we t t r u h te b ie peaig n e h u j c man me c oyc m, n n ho g h


pur hasng pr s vi t e col c onlne sor l Folowi s c i oce s a he c y.om i t e. z l ng ubmis o ofhi o de ,M r sin s r r .

Ga tga r eve i or a i f fnai i pa e f r hi or r vi Pa lt De e nt ' fi n ec i d nf m ton or i lzng ym nt o s de a ypa o f nda s


Pa ypala co ,asf l s c unt olow : D om ai N am e n e ol . cc com Pa m e M e hod nt t Pa Pa l A c ount c c' z m a lc i. om

( eGafga De l!4a Ex ii C te eo. Se fi n c. nd hbt h rt )

1 Folowi t s ison ofPia sor rfo t l e ne we ieope ai unde t 1 l ng he ubm s i c do' de r m he nt r t bst r tng r he

Su j c DomanNa male lc .o t bn kta se a c u tif r to wa p ovd dt bet i me lrpiac m,he n r n fr c o n n o mai n s r ie o


hi vi t m a le ia.om webst Addii ly,Piado r c ve a e- a lfom t m a he lr plc c ie. tona l c e ei d n m i r he

De e d n sv at eemala d e ssr ie male iac m p o dn t b r ta f ra c u t fn a t i h - i d rs e vc @ lrpl .o r viig he al rnse c o n c k


i or ai f rhi o de vi t ma le ia. we ie. bn ta f ra ounti or ai nf m ton o s r r a he lr plc com bst The nk r ns e cc nf m ton pr de t Pi ad vi t malr plcac webst a vi t Defnda s e mai i i ntc ovi d o c o a he le i .om ie nd a he e nt ' - l s de i al e e f t Swi Codewhi i i ntfe on t m a le imc webst a , xc pt or he h ch s de ii d he lr plc om ie s

IBKCHCNBJ '( ePi doDe l!4,n.4. i 4OO. Se ca ' c. )


1M r Gafi n i e i ly di nottna ie hi pur has fom e ol com soast a d 2 . fga nt ntona l d i lz s c e r cc y. o voi co rbutng f ndst t Def nda s cof e s nt i i u o he e nt ' f r .
8

1 0.

The ea tr Pli irs r pr s a i r vi wed a viua l i peced t web r fe , a ntf e e enttve e e nd s ly ns t he

pa lsi ,ncudi i a s f t iemsbe i Pli ifstade a kspur has by Ros lr ge itngs i l ng m ge , or he t arng a ntf r m r c ed ae

a deemi t ie t beno ge neveri ofPli ipspr t.( e Coselo Dec. nd tr ned he tms o n- nui sons antf oducs Se tl l

! 1 . Ad iin l ,Plitf srp e e ttv rve d a d v s al i pe td t i msb ai g 1) dto al anif e r s naie e iwe n iu l ns ce he t y y e e rn

Plitf ta e r o frd f rs l tz u h t el tr e we stso r t g u e teSu j c an ifs rd maks fe e o ae h o g h ne n t b ie peai nd r h be t n


Dom an N a s a de e mi d t pr t t be una ho i e non- nui ve sons of i me nd t r ne he oduc s o ut rz d, ge ne ri

Plitf sp o ucs ( e Co tloDe l! 1 - 4. an if r d t. S e sel c. ! 2 1 )


On S ptmb r ee e 2 2 Plitf fld is Co lit ( I a ans t e 01 , an if ie t mpan DE- ) g i t h

De e nt f tade k c eretng a i rnge nt f le desg in of orgi f nda s or r mar ount f ii nd nfi me , a s i nato i n, c r qua tng,a co m o 1w unf rc ybe s ti nd m n a ai ompe ii On Se e r28,201 Pl ntf fld is tton. pt mbe 2, ai if ie t

Ex Pa t Ap lc to f r Enr o Te o a y Re tann Or e ,Pr l n r lj n to a d re piain o ty f mp r r sri ig d r ei a y nu cin, n mi Or e Retan n t Tr n fro Ases Tid t t e Comtretn Op r t n ( 5 . On d r srii g he a se f s t e o h t ef i g eai DE- ) i o
Oc obe 2,201 t Cour is d a Or er Gr ntng Te t r 2, he t s ue n d a i mpor r Resr i ng Or fx Pa t ay tani der re

( 9 a d tmp rrl r sr ie t Dee da t fo ifi gn t ePlitf sM aksa is e DE- ) n e o a i e tan d he fn n s r m n rn ig h an if y r t su .


Pur ua t t Cour' Oc obe 2,201 Or ,Pl n ifpr de t De enda swih notcea s nt o he ts t r 2 der aitf ovi d he f nt t i nd

c esoft Cour' Oc obe 2,2012 Or ra Pl ntf sEx Pare Applc ton f Enty ofa opi he ts t r de nd ai if t ia i or r

Te o ay Re tanig Or e ,P ei n r Ij ncin,a d Or e Re tan n te Trn frof mp rr sri n d r r l a y nu t n d r srii g h a se mi o


AsesTi t t Countretng Opeaton,vi emai t t e laddr ses r l ctd i t s t ed o he efii ri a l o he mai est ) ete e n he

d man rgsr t n d t f rte S be tDo i Na s v a e i t te e i a d e se ) o i e itai ae o h u j c man me , i mal o h mal d r sts o

p o i e o t Itr t we sts o rtn u e t S j c Do i Na s a /r r v d d n he n ene b ie peaig nd r he ube t man me ndo


ee to ial va t e c n a ts b s in we p g p o i d o t we ie frt e S be t lcr nc l i h o tc u miso b a e r vde n he bsts o h u j c y

Doma n Na e . The e tr Pr sofSe vi we e fld c i ng s r c o t De e nt i m s r afe , oof r ce r ie onfnni e vie n he f nda s

( I a dDE-2 .3 DE- 1 n 1 11
I. I LEGAL STANDARD

I o d rt o ti a p ei n r ij n t n,apa t mus d mo tae 1 l (h r i1a n r e o b an rlmi ay nu ci o ry t e nsr t d ) tee s ( s bsa ta lk lh o o s c s o t emeis ( )t a ir p rbl ij r wilb s fee i t e u tnil iei o d f uc e s n h rt; 2 h t re aa e nu y l e u frd f h rle i n tg a td ( )t a tetr ae d ij r o t ihst eham t r le wo l i lc o eif s o rn e ; 3 h t h h e tne nu y uweg h r he eif u d nfit n
t non- nt a ( t tt e r oft r i woul s nr t publc i ers. Sc av e he mova ; nd 4) ha he nty he elef d e e he i nt e t' hi o x. '

r lS hide v Sc iv , 3F.d 1 2 ,1 2 - 6 ( 1h Ci. 0 5 ; e a s Le i r u sd Co e c n lr . ha o 40 3 2 3 2 5 2 1 t r 2 0 ) s e lo v Sta s : . v S n ie 1 tl T a n I c,51 F.3 98 98 ( 1h Ci. 1 9 ) (p yn t e ts t a . u rs n ' r dig n . . d 2, 5 1 t r 9 5 a plig h e t o

prl n r ij n to i aLa h m Ac c s) ei ay nu cin n n a t a e . mi


11 1. AN A LY SI S

r t i ton o e i na y The deca ai lr tons Pli if s it d i s antf ubm te n uppo t of is Applcai f r Pr lmi r

Ij n to s p o th f lwi c ncu inso lw: nu cin u p r t e ol ng o lso f a o


Pl i ifha a ve y sr ng pr biiy ofpr ng a ti lt tc ume sa e lkel antf s r to oba lt ovi t ra ha ons r r i y t be c us d by De e nt a rie t pr m oton,s e ofe f s e,a / diti i o onf e f nda s' dve ts men , o i al, f r or al nd or srbuton

o j wer s h a b a ees n c lc s p n a t, e ri g a d rn ,wac e , cohn f e ly, uc s rc lt, e ka e , e d n s arn s n igs th s l tig


ac es ore na y,c ti ,ke hol r ,a gitboxe bea i c e f is r pr tons c s is, mel uflnks y de s nd f s rng ount re t, e oduc i , and orcol a e i t tons oft Tif ny M a ks a t tt pr t De e nt a e s lng / or bl mia i he fa r , nd ha he oduc s f nda s r eli a pr nd omotng a e c es of Pl ntf s pr t t t be r co e of t Tif ny M a ks on i r opi ai if oduc s ha a pis he fa r

j wer , uc a b a ees n c lc s p nd n s e ni g a d rn s wac e , lt n a c s o is e ly s h s r c lt, e k a e , e a t , a n s n ig , th s cohig c e s re ,


na y,c fi ,ke hol r ,a gitboxe mel uflnks y de s nd f s.

1Aso t ed t o p ei n r ijmcinh a igc n uce o Oco e 1 , 01 te 3 f h ae f r l ay nt to e rn o d td n tb r 5 2 2,h mi r drcino t Su j c Do i Na st t es r i gst, e ie t f he be t man me o h ev n ie o

htp:/e vi notc com/if /nde ht l ha notbe fnalze Alhough e h De e nt t /s r nc ie. tfpp3 i x. m , s en i i d. t ac f nda hasr eved notc oft Cour ' Oc obe 2,201 Or ra t Oc obe 1 201 he rng vi ec i i e he ts t r 2 de nd he t r 5, 2 a i a t e e toni no ii ai m ehodsa horz d byt Cour. he l c r c tfc ton t ut i e he t
1 0

B.

Be us of t i rnge e of t Tif ny M a ks Pl ntf i lke y t s f r ca e he nf i m nt he f a r , ai i f s i l o ufe

i d ae a d irp rbe ij r i ap ei n r ij n to i n tg a td l ce ry a p a s mme it n re a a l nu y f r lmia y nu cin s o rne . t la l p e r


fom t f l ng s ii f c s as s t f t i Pl ntf s Compl nt Applc ton f r he olowi pec fc a t , e orh n ai if ai , i a i or

Prl n r Ij n to a d a c mp n ig d ca ain o fl,t a i dit a d ir p rbl ei a y nu cin, n c o a yn e lrto s n ie h t mme ae n re aa e mi ls ,d ma e a d ij r wilr s l t Plitf a d t c n u r b c u e i i mo elk l tu o s a g , n n u y l e ut o anif n o o s mes e a s t s r iey r e
t no t t han t ha :

De e nt own or c r ntr t we ie busnes es whi a rie, f nda s ontoll e ne bst i s ch dve ts

p o t, fe f rsl , n s l a la t e ly s c a b a ees n c lc s p n a t,e ni g r moe o fr o ae a d el t e s j wer , u h s rc lt, e ka e , e d n s a n s ,


a rngs wac s cot ng ac es ores nnme y,c fi ,ke hol s a gitboxesbe i nd i , the , l hi c s i, l uf nks y der , nd f arng
c e f i a i rngi ta m a ksi vi a i ofPli ifsrg s ount ret nd nfi ng r de r n olton a ntf i ht ; 2. Ther i good c e t be ive t t mor count f i a i rngi e s aus o le ha e eret nd nfi ng

pr ct b rng Pli ipsta m a kswila ari t m a keplce t tc ume sa e lkel odu s ea i a ntf r de r l ppe n he r t a ; ha ons r r i y

t bem ild,c us d,a dia ntd by t qua iy oft s pr t and t tPl i ifm a o se onf e nd s ppoi e he lt he e oducs; ha antf y s frl sofs l sf isgenui pr t ; ufe os a e or t ne oduc s
C. The balnce o pot nta ha m t Def nt i r tani t i tade i a f e il r o enda s n esr i ng he r r n

c t efi a d i fi gn b a e g o si ap ei n r ij n to i is e i fro t ih d o mtret n nrn ig rnd d o d f rlmiay n u ci n s su d s a u weg e


byt potnta ham t Pl ntflisrputtona goodwila amanufcurrandditi orof he e il r o ai it t e ai nd l s at e srbut
qua iy pr t ,i s h r i i no is d; lt oduc s f uc elef s t sue and

D.

Th p bi itr s fv r is a c o t p ei n r ij n to i ode t e u lc n ee t a o s s u n e f he rlmiay nu cin n r r o

pr ec Pli ifs ta m a k i e e t and pr e t t publc fom bei de r uded by t ot t antf r de r nt r ss ot c he i r ng fa he


pa mi of ofco e f i g l ng f unt re t oodsasge negoodsofPl ntf. nui ai if

E.

Unde 1 U. C.j 111 ( ,Pli ifmay b e ild t r ove,a a equia e r 5 S. 7a) antf e ntte o ec r s n tbl

rme y teilg l o isg i d tr u h Dee d ns d srb to a d s lso j wer ,s ha e d , h le a pr ft ane h o g fn a t' itiui n n ae f e ly uc s

11

l br cee s ne kl e , penda s e ni a lt , c ac s nt , a ngs a rngs wathes cl hi ac es ore , name y, nd i , c , ot ng c s i s

cuflnks key hol r ,and g f boxe be rng cou e f is a i rnge e s of t Tif ny fi , de s it s ai nt r et nd nfi m nt he fa

M aks.Se Re r e ebok 1 ' Lt v.Mar e h Entr . I . 970 F. 552,559 ( h Ci.1 ntl d. , natc e s, nc, 2d 9t r 992) (uotngFule Br hPr ct Co.v.Fule Br s Co. 299F. 77 777( t Ci.1 (( q i lr us odu s lr u h , 2d 2, 7h r 962) ( An 7() s ynonymouswih a awar ofmonear da ge t n d t y ma s: a co tng ofpr isunde j 111 a i nots c uni oft r

$ana c u tn f rp o is. .sa e utb erme ys j c t t p i cplso e u t '). gl c o n ig o r ft . i n q ia l e d ube t o he rn i e f q iy.') '
F. Req si e t bl r i tivoke t dititcour' i r ntequiabl powe s ue tng quia e elef in s he src ts nhe e t e r

t or r pr lm i r r lef i l ng a as e fe ze,i o de t a s e t a ia lt of o de e i na y e i , nc udi n s t r e n r r o s ur he va lbiiy

pema n rle . fe Staus d Co.v Sunrs I 1Tr ng I . 51F. 982,987 ( 1h Ci. r ne t eif' vi r s r ' . ie nt adi nc, 3d 1t r 1 ( tng Fe r Tr Commison v.Unied St e Oi and GasCor ,748 F. 1 , 995) cii de al ade si t ats l p. 2d 431 1 34( 1hCi.1 ) 433- 1 t r 984).
G. I lgh of t i r nty de ptve naur of t c e f ii busnes and n i t he nhe e l ce i t e he ountr etng i s,

De e nt 'blt ntvi a i oft f der ltade r l ws Pl ntf ha good r s n t beive f nda s a a olton he e a r ma k a , ai if s ea o o le

De e d n swil i eo ta se t erilg te a s t b y n t ej rs ito o t sCo r u ls fn a t l h d r rn fr h i l- otn s es e o d h u idci n f hi u t n e s


t eas e sa er sr ne hos s t r e tai d. I . V Fort f e ng r a ons i i he or goi e s , t s CONCLUSI ON

ORDERED AND ADJUDGED t tPlitf sAp iai nf rPr l n r Ij n to i ha an if pl to o ei ay nu cin s c mi


h rb GI NTED ( 5 a f l : ee y U DE- ) s ol ows
Ea h Def ndan , is ofier , die t s empl yees ag s s i a i , c e t t fc s r c or , o , ent, ubsdires diti or ,a a lpe s i a tve c e torpa tci ton wih a De e srbut s nd l r ons n c i onc r ri pa i t ny f ndan ha ng notce t vi i

oft sOr raehee r sri da enoi d: hi de r rby etane nd j ne


a. Fr ma a t i i om nuf curng, mpori a tsng,pr tng, dverii omotngsofe i t s l i f rng o el, s li diti i or ta f ni a pr t be rng t Tif ny e lng, srbutng, r ns e ng ny oduc s a i he fa
12

M a ks or a co usngl smia ta m a ks ot r t t e a t ly r , ny nf i y i lr r de r , he han hos c ua l ma a t e orditi e by Pl ntf;a nuf cur d srbut d ai if nd Fr om s r tng, c eai desr ng, s li of, ta f rng, or ec e i onc lng, toyi e lng f r nseri

ot wiediposng of ()a pr t,notma acur orditi e her s s i : i ny oducs nuf t ed srbutd


s l ,ofe f s l diti ton,orta f r of a pr t be rng t a e f r or ae, srbu i r nse ny oduc s a i he Tif ny M a ks ora conf i y sm ia ta m a ks fa r , ny usngl i lr r de r .

by Pl i if bemi t Tif ny M a ks o any c usngl smia antf, ng he fa r , r onf i y i lr

ta maks or(i any e denc r ltng t t ma a t e i tton, rde r ; i) vi e eai o he nufcur , mporai

( 2)

Ea h Dee nt is ofi r, die t s e oye , age t, s i ais c fnda , t fces rcor, mpl es n s ubsdire ,

diti or ,a al pe s i a tve c e to pari i ton wih a Def nda ha ng no i srbut s nd 1 r ons n c i onc r r tcpa i t ny e nt vi tce
oft s Or r s l i e ael hi de ha l mm dit y,untlf t Or r of t s Cour,dicontnue t us of t i urher de hi t s i he e he Tif ny M a ks or a c usngl sm ia ta fa r ny onf i y i lr r dema ks,o or i c r n n onne ton wih a1 l e ne ci t l nt r t websts owned a ope aed,or c r ld by t m i l ng t I e netwebst o r tng ie nd rt ontole he ncudi he nt r ies pe a i

u d rteSu j c Do i Na s n e h be t man me ;
() 3 Ea h Dee d n , is o fc r, die t r, e l y e , a n s s sdire , c fn a t t f es rco s mp o e s ge t, ub i ais

diti or a a 1pe s i a tve c srbut s, nd 1 r ons n c i once torpa tci ton wih a De e ntha ng notc r ri pa i t ny f nda vi ie

oft s Or s li e a el untlf t Or r of t s Cour,dic i t us of t hi der hal mm dit y, i urher de hi t s ontnue he e he


Tif ny M ar ,ora c u i y smia tade kswihi dom an na e e ensons mett gs fa ks ny onf sngl i lr r mar tn i m xt i , a a

o ohe mak r wihn we st s t c c d ,fo us o a we p g (n ldnga tttteo r t r r e s t i b ie ol e o e r m e n ny b a e icu i s h il f r


a we pag ,a a rii lnkst ohe we ie ,fom s a c e ne 'datbas sorc che ny b e) ny dve tsng i o t r bsts r e r h ngi s a e a
me or a a o he f m ofus ofs ht r swhih i vi i et a c m y, nd ny t r or e uc e m c s sbl o ompu e us rors r e t tr e evs o r td a h f nt diec c pu e s a che t we ies r git e by,owned,or ope a e by e c De enda , r t om t r e r s o bst e ser d

i cu i t eI tn e we stso e ai u d rteS b e tDo i Na s n ldng h ne zt b i p r t n e h u j c man me ; e ng


() 4 Ea hDe e d n s al tta fro rhp o teS b e tDo i Na sd ng c fn a t h lno rnse wnes i f h u j c man me mi

t pe nc oft sAc i oruntlf t rOr roft Cour; he nde y hi ton, i urhe de he t

13

( 5)

Th d mann meRe itasf rt S b e tDo i Na ss ali daey t eo i a gsrr o he u j c man me h l mme itl ,o

t e tn no ara y d n ,a ss i c a ig t e Re ita o r c r f rt e S be tDo i he x e t t le d o e s it n h ngn h g srr f e o d o h u j c man


Na s,exc ptng a s domai na e whi h s h Re sr r ha be notfe i wrtng me e i ny uch n m s c uc gita s ve en iid n ii

by Pl ntf ha be orwilbedim is fo t sa ton,t ahol ng a ountwih aRe sr ai if ve en l s s ed r m hi c i o di cc t gitar

of Pli ifs c i (he i w Re srr'.To t e e t Re sr r do not a ss i antf hoosng t Ne gita' ) he xtnt he gitas sit n cha ngt Regita sofRe d f t domansundert i r peci c r wihi one( ) ngi he srr cor or he i her es tve ontol t n 1

b sn s d y o rc it o t i Or e, t tp-e e d man ( u i e s a f e ep f hs d r he o lv l o i TLD) Re itis ( r ter g sre o h i

a mi srtr) frt e S be tDo i Na s wi i fv ( )b ie sd y o rc ito ti d nitao s o h u j c man me , t n ie 5 usn s a s f e ep f h s h


Or e , h l, h n eo a ss i c a gng t eRe ita of e o df r h S b e tDo i Na s d r s al c a g r s it n h n i ,h gsrr r c r o t e u j c man me ,
e e i any s xc ptng uch domai na n mes whi h s h Re sre ha be n notfe i wrtng by c uc gitis ve e iid n ii

Pl ntf ha be n or wilbe dim is fom t s a ton,t a hol ng a ountwih t Ne ai if ve e l s sed r hi c i o di cc t he w


Reg sr r As a m at rofl t s Or r s lno l r a y t a De enda oras ocit ita . te aws hi de hal onge ppl o ny f nt s aed domai na e dimi s d fom t s a ton.Upo t c nge of t Re sr r of r c d f t n m s se r hi c i n he ha he gita e or or he

S be t manNa s t eNe Re ita wil iti a c s t teS b e tDo i Na si u jc Do i me ,h w gsrr lman an c e s o h u j c man me n
tus f t Cour durng t pe ncy oft s ac i Addii ly,t Ne Re sr r s l r t or he t i he nde hi ton. tona l he w gita ha l i e ae y i tt e a t mm di tl nsiut empor r 302 dom an na e r die ton whi h wil a o a ialy ay i m e rci c l ut m tc l

rdr c a y viio t t e Su jc Do i Na st t f lwig Un f r Re o re Lo ao e ie t n str o h b e t man me o he ol n io m s u c c tr o


(S ' htp:/evi noie. m/if i ht whee c es oft Compli a al < URL' t /sr ng tc co tfpp3/ndex. ml ron opi ) he ant nd 1
ot rdoc e son tl i t sa ton a e diplyed. t nai l t Ne Re sr rma updae he um nt se n hi ci r s a Aler tvey, he w gita y t

teDo i Na Sy tm (i ' d t i manan f rte S be tDo i Na s whc l h man me se ' aa t iti s o h u j c man me , ih i DNS ) nk
t dom ai na e t t I a r s es w he e t r as oci t d w e ie a e hos e t he n m s o he P dd e s r hei s a e bs t s r t d, o

N SIM EDI . ATEM PLE. NET and N SZ. EDI M ATEM PLE. NET, whih w il c us t domai c l a e he n na a s t r s ve t t we ie whe e c pi o t Compli , t s Or r a a 1 ohe n e o e ol o he bst r o es f he a nt hi de , nd l t r

14

doc e s on fl i t sa ton a e dipl ye Afe t Ne Re sr rha e f ctd t sc nge, um nt ie n hi c i r s a d. tr he w gita s fe e hi ha

t e S j c Do i Na s s l b plc d o Lo k saus p e e tn t mo iiain o h ube t man me hal e a e n c tt , r v n ig he d fc to r


dee i oft domai by t New Regita orDefnda s lton he ns he sr r e nt ;

() 6

Upo Pli tf sr q et t e p ia y p o e to s r ie fra y Su j c Do i n anif e u s, h rv c r tcin e vc o n be t man

Na mesf whi t Re sr ntus ss h prva y pr eci s r i e t conc lt Re sr nts or ch he gita e uc i c ot ton e v c o ea he gita '
i iy a c ac i onna i a e or r t t e e not ar dy do , t dic os t dentt nd ont t nf ton r de ed, o he xtnt lea ne o s l e o

Pl ntf t tuei nttesand c ac i o m a i oft eRe sr nt ; ai if he r de ii ont t nf r ton hos gita s

Plitf ma e tr n c n iue t e tr t S b e t Do i Na s it an if y n e ,a d o tn o ne , he u j c man me no


Googl s W e e' bmase Tool a c e any r dieci n oft dom ans t tha bee e er d tr s nd anc l e r to he i ha ve n nt e

t r by De enda swhi h r r c ta fc t t c e f i ope ai t anew domai na eor he e f nt c edie t r fi o he ountr et r tons o n m


we iea t r by e det pr so oft sOr r bst nd he e va he ovii ns hi de ;

() 8

Ea h Dee nts l pr e v a c tn t prs r c e ofal c c fnda hal esr e, nd oniue o e eve, opis l omput er

flsr ltn t teu eo a yo t eS b e tDo i Na sa d s al a ea1 tp ne e sr t ie eaig o h s f n f h u j c man me n h l tk 1se s c say o rtiv c mpu e flsr ltn t t e us o te S b e tDo i Na st a ma h v b e ere e o t r ie eaig o h e f h u j c man me h t y a e e n
de eedbef et e r oft sOr r lt or he nty hi de ;

( 9)

Upon rceptofnotc oft s Or r Pa l I e i ie hi de , ypa, nc.C( yPa1' and is rltd Pa ' ) t eae

compa e a a fla e s l,t t e e no ale done,i e ael fe ze al f ,a ni s nd fii t s ha l o he xt nt t r ady mm di t y r e l unds s

op ed t o ng a ount a tviy,i o whi h he ea tr a e tans itd i o t Pa pal pos o ngoi cc ci t n r c r fe r r m te nt he y a co t r a e t t Pa c un s elt d o he ypala ountr i e s cc ecpi nt : tfa c das e m a lc if n ana al i.om w u ou on 1 991 m a lc i. om i xhe hua 88 m alc ns n n i.om s1 r e l ive 925'wer a c hoo.n f voram e hot a lc a ' s m i. om a i ad i c dm n m n.om oks on m a c .n hoovom c
15

c i hot a lc n da m i.om l nf ' l ooki orewer mai.om lc * m9 80303 a com .n hoo. c ' ohns on0823 ho m a lcom t i. zhumei 966 x lc 1 mai.om ta ta i n i n9696 ma lc i.om 1lnd18 ii 9 mai. lcom e h m a lc a i. om da i ze n n m alc i.om l i 601 y a lc u n m i.om 4618 7431 6 . com e hunf n 1 s e 68 . com s 10224 hot a lc hi a m i.om l i i nkua ahoo. om a a i c ' e l des na ta i m a lc wer i usr la i.om t ews o' k m a lc i. om iove f s ons l m a hi ho i sor m ai.om n t e lc s rc 936 m ai.om t i ker lc o e n wi ni ndows ho m alc t i.om 1 920568956 . m co kaerna e t i heln m a lc i.om c' z ma lc i.om

a wela alf n si o whih a eta s te it ()a y oh rr ltd a c u t o te sme s l s 1 u d n r c r r n mi d no i n t e eae c o n s f h a t


c t rs,(i a ot r ac ot s whih ta fr f usomet) i) ny he c mt c r nse unds it t sme fnancali tt i no he a i i nsiuton

a c u ts,a d o a o t e ohe Pa pa a c u t s be tt t i Or e ;a d (i a y oh r c o nt) n /r ny f h t r y l c o n s u jc o hs d r n i) n t e i

Pa pa a c u t te t o us db a yo t eS be tDo i Na si e tfe o S h d e$ ' y l c o n s id o r e y n f h u j c man me d niid n c e ul $ A'


he e o; rt

(0) Upon r c pt of notc of t s Orer Pa l an is rl e c 1 e ei ie hi d , ypa d t eatd ompa es a ni nd


a fla e s l, t t e e no ar dy done i e ael fe ze a l f , a o fiit s ha l o he xtnt t lea , mm di t y r e 1 unds s ppos d t e o ongoi ac ounta tviy,i or whi h he e fe a e ta mit d i o Pa ng c ci t n c r a tr r r ns te nt ypala ount lnked t cc s i os

16

a s cit d wih, ort ttans i fm ds i o D e e nt 'i iid ba a count,4i l ng but s o ae t s l nc udi ha r m t t nt f nda s dentfe nk c
notlm ie t t i t d o he; Bank N am e A cc ountN am e Bank A c ountN um be c r

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Sub Br h - anc Ba ofChi nk na

and a ot r lt d a coun soft s m ec t e s ny her ea e c t he a usom r ;

( 1 Pa s laloi ditl t t e en no ara done,di r t ahol ng 1) ypal hal s mme aey, o he xt t t le dy ve t o di


a co tf t tus oft Cour a1f c un or he r t he t 1 undsi a1 Pa la co sr lt t t Pay la ount n l ypa c unt ea ed o he pa cc
r i et. ec pi n s'

tfa ca as l m a lc if n nad ae i.om w u ou on 1 991 m a lc i .om i he ngs nghuan 88 m a lco i. m sl r e 1 ive 925'we r a c hoo.n

fvoj me h t i.o a ra s omal m c


ad i a n. m m n dmi co oks gong ya c . n m hoo.om c 1 The f l a ount numbe s have be r da t d t a d dicos e of prva e fna i l 4 ul cc r en e c e o voi s l ur i t i nc a i ntfe o Pl i ifsN o i ofFii Re e e eLit fld unders l whih s l bedicl ed de ii d n antf tce lng f r nc s, ie ea , c ha l s os t Pa lt efe t t t r le or r d he e n. o ypa o f c ua e he ei f de e r i

i o mai i c inc wihFe R.Ci P.5. a( ; nfr ton,n ompla e t d. v. 2()4) howeve,t f la coun numbesae r he ul c t r r

c i hot a lcom n da m i. l n f 'w er ooki or e ly m a lc i .om * m 9 80303 a c . n hoo.om c ' ohns on08 23 hot a lc m i .om z hum e 19 i 66 m a lc i. om ta i n9696 m ai. m i nta lco 11nd1 ii 89 m a lc i. om e ah m ai.om lc da i z n n e m a lc i. om l i 601 mai.om u n lc 4618 7431 6 .om c es en: 68 hunf 1 .om c s 10224 hot a lc hi a m i.om 1 i nkua ahoo. om ai a i c

j wer d s na srla mal o e ly e i u tai i. m c


t ews o' k ma lco i. m iovem f s ons l a hi ho i so e mai. m n tr lco sr c r ti ke 936 m a lc i. om o eni wi n ndows hot lcom mai. 1 20568956 9 .om c kaerna e t i heln m a lc i.om c' z ma lco i. m

and a ot r l e a ount oft sme c t rs,andoralPa la ount lnke t ny her eatd cc s he a usomet) / l ypa cc s i d o,
as oc aed wih,ort tta m i f ndsi o De e s it t ha r ns t u nt f ndant i ntfe ba acc st t s' de ii d nk ount o he:

Bank N am e

A c ountN am e c

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HSBC Hon kon Br h anc I ti a Co mer a Bal ndusral nd m ci l rk ofChi na Bal ofChi Puta Br nc r k na i n a h l ti la Co m e c a Bank ndusra nd m r i l ofChi na
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an a o he r l t ac ount of t s m e c t e s as we l a any o he a oun s whih d ny t r e aed c s he a usom r l s t r cc t c

ta se fnd it t e smefna ca isiui n a c u ts a a y o te oh rPa pa a c u t r n f r u s n o h a i n il n t to c o n t) s n f h te y l c o ns t

s be t ot i Or e ; u jc t hs d r
( 2) Pa s l f t r wihi tve da ofr ei ng t sOr r t t e entnot 1 ypal hal urhe, t n l ys ec vi hi de , o he xt
ar dy done,pr de Pl ntf s c lea ovi ai if ouns lwih al da a whi de a l a a ountng oft t al e t l t ch t is n cc i he ot

f n sfo e a ie tfe t ePa pa a c u ts wh c te fo e f d a er ltd to. S c u d r z n nd d n iis h y l c o n t) ih h r z n un s r eae o u h


fe zi oft f r e ng he unds a t dicl u e oft r l t d fnanc a i tt i n a counti or ai nd he s os r he e a e i i l nsiuto c nf m ton
s l bem a wihoutnotc t t a ountowne sort fna i i tt i untlf t ror ha l de t ie o he cc r he i ncal nsiutons i urhe der

oft sCour. Pa hi t ypals lr c ve a m ant n t sOr ra isc e sasc hal e ei nd i ai hi de nd t ont nt onde i lun i nta tl
f t ror roft sCour; urhe de hi t

( 3 Pu s a tt 1 U. C.j 1 1 ( )5 ( ,Plitf s alman an is p e iu l 1) ru n o 5 S. 1 6 d ( )D) anif h l iti t r vo sy

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d ma e t wh c De e a t ma bee tt d f rawr n f ij n to o r sr it d rn t e a g s o ih fnd n s y nil o e o gul n u cin r e tan , u i g h
pe ndenc oft s a ton,oruntlf t rOr eroft Cour.I t Cour' dic ei n,t bond y hi c i i urhe d he t n he ts s r to he

ma bes be tt ice s s o da a plc to b ma ei t ei tr s o j tc ; y u jc o n r a e h ul n p iai n e d n h nee t f usie (4 Thi Ore s al p l t teSu j c Do i Nn s t a s cae we sts a d 1) s d r h l a p y o h b e t man me ,he so itd b i , n e
a o he do an na pr pery br ny t r m i mes o l oughtt t Cour' at nton a ve ii by s n afi vi o he ts te i nd rfed wor fda t

whi h ve iis s h ne dom an nn c rfe uc w i mes a e beng us by De enda s f t pum os of r i ed f nt or he e

19

c e f ii t Tif ny M aks a is i t s a ton a orunf il c ount retng he f a r t sue n hi c i nd/ a ry ompei wih Pl n if tng t aitf on t W ord W i W e ori c meci wih s r h e ne r s t page ;a he l de b n or ton t ea c ngi e uls s nd

( 5 Th sPrlmiay Ij n to s l r man i efc d rn t pe d n y o ti 1) i ei n r n u ci n hal e i n fe t u ig he n e c f h s


a i oruntls h f rhe dat ass tby t Cour orsi a e t by t pari . cton, i uc u t r e e he t tpul t d o he tes

DONE AND ORDERED i c mb r i MimiFoia tiz o ay of n ha es n a , lrd ,hs3


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PAT I A .S TZ CI UNI TED STATES DI STRI J CT UDGE

c c:

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SCH EDULE dA' d '

DEFENDAN TS BY NUM BER ANp SUBJECT DO M AI NAM ES N


De e f ndant Num ber De e f ndantNam e

1
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9 ta c 98 r de.om a xuesne . t tfanybi c if z.om ba . om votc ecif ny.om tf a c

5 5
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c dire ly o e ae .o a ej wer wh l slrc m mo ee lyc m d jwer .o


c nas upple s.om hi hoes ir c c nawhols l 688.om hi e ael c e col c c y.om ove c ri rco r a te . m tfa if nygood. com rt hea ae.om sc ps l c f le i mal. m ulr plca lco goodsa c . om whols l ta 3a. m e a er de co goods a c a a.om hei doudou. t ne i a hi nf s onzol c m z.o

1 4 1 5
1 5

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whols l if l tc e aetfany- s .om

1 6 1 6
1 7 l8 1 9 20 21 22

j y sb rtsc m o a - a aa .o rpl a -o a .o e i sj y sc m c
m a le i a. lr plc com nvrenguicom . s s hoe buyc nmc m hi o s s iyta .om hoe ct r dec s hop4ne kl cec c a .om s hop4tf a c if ny.om
21

22 22

tf any if andc ani co oe ng. m tfa ndc a eltc if nya obr c e .om

23 24

syl tel.om t eis fc tfanyc na s l .om if a da a ee

25 2 6 2 7 2 8

tfa y o e ly u.o if n c j wer a c m tfa y e lyo teuo g ifn j wer ult .r wh ls lj wer z zc m o e aee ly ol .o wh e aeifn j welr .o ols ltfa ye l yc m e

22

SCHEDULE GB' ' DEFENDANT PARTNERSH I OR UNI PS NCORPO M TED ASSO CI ONS ATI BY SUBJECT DOM AI NAM E AND ASSOCI N ATED E- AI ADDRESSES M L De e f ndant Num ber De e f ndantNam e

E- ai Addr s e M l ess

1 2 3 3
4 4 5 5 6 7

g se ly xc m z jwerma .o 9 ta ec m 98rd .o a ue. t x sne tfa y zc m if n bi.o


b v tc m a o .o e tfa y.o cifn c m c dire ly olslrc m a ej wer wh e ae .o mo ee ly.o d j wer c m c n s eu p ir .o hia ho s p le sc m c na oe ae 6 8.o hi wh ls ll 8 c m

8
8 8 9 9

ec l.o c oyc m
o ec rirc m v r a t .o e tfa g o c m ifny o d.o irthe ps l.o sc a aec m f l e ia l.o ul pl mal m r c c

1 0

g o ac m o ds .o

wy s @yho c m.n mjy a o.o c sac a @h t i.o erhaa omalc m p 1 3 l 6c m t2 @ 2 .o z a g i o a o.o c h n qng k@yho c m.n h nil a o c m.n o ci h o.o c n@y a u s x e.e x e @a u sn t i f @e 6.n no 3 c sl s a o .o ae @b v tc m j e 6 @ 1 3c m o 5 7 6 .o s ls cifn c m ae @e tfa y.o j e 6 @ 1 3.o o5 7 6 cm b v t h t i.o a o@ omal m c Ca el wer Wh ls l@g i.o dire ly o e ae malc m mo ee ly l 6.o d j wer @ z c m mo ee ly malc m d j wer @g i.o s efn a o c m.n ho sc @y h o.o c s e fn omal o ho sc @h t i. m c aln rd hrc m l @ta e .o e b in n we @h t i.o ra a s r o mal m c c ia tr u lt t i.o hn sao te@homal m c to it g i.o c gf@ malc m odewat omal o r r n@h t i. m c Ov rat r mal o ec ri @g i. m e c t o k @h t i.o c s y o mal m c to k @h t i.o c s y o malc m tfa yg o 8 @g i.o ifn o dl 37 mal m c s r ie frth a aec m e vc @ isc e psl .o z a x f t @ l 3.om h ngshgh 6 c i h n j g k h @ l 3.o ua gd g g r 6 c m S r ie ule ia l.o e vc @f l plc malc m r Go ds @ h t i.o o a omalc m Go d a a o c o s @y h o.n my ic u ta @h t i.o dso nb g omalc m
23

D e e nt f nda Num be De e r f ndantNam e

E- ai Addre s s M l se

1 0

wh lslta e ac m oe aer d 3 .o

1 1

g od a ac m o s a .o

1 2

h i u o .e edo d un t

1 3
1 4

ifs in ol cm naho z z.o


j welr f r il.o e ley o grsc m

1 5

jwer - s.o e ly ltc m

1 5
1 6 1 6

wh lsltfa y ltc m oeaeifn - s.o


j ya - aaa .o o sb rtsc m rpia -oy sc m e lc sj a .o

d man iwo l c m o i@dy rd.o g o a al y ho c m.n o dsa @ a o.o c g o s a @h t i.o o d a al omal m c g od a al h t i.o c o s a @ omal m.n c 25 2 49 q .0 43 9 @ qc m sl s ed ud une ae @h i o o . t hi u o edo d u@homalc m t i.o h io d ue ly@homalc m ed u o jwer t i.o h io d .e@d mans y r xyc m ed u oun t o i b p o .o b spie rn @g i.o etrcb a d mal m c o ln c a f s in@g i.o ni e he p a ho mal m c 7 23 8 9 qc m 27 6 9 @q .0 co to g i.o r wn c @ mal m c x ol @ h t i.o xql 7 omalc m b sso e l malc m e ttrs @g i.o jwer - s@h t i.o e ly lt omalc m b sso e l g i.o e ttr s @ mal m c jwer-s@h t i.om e ly lt omal c z y 0 @ 1 3.om g wb 08 6 c j yab rts o g i.o o s a aa c m@ mal m c rplc so a @ g i.o e iaj y s mal m c sr c @rpl a -o a .o evio e i sj y sc m c z y 0 8 1 3c m g wb 0 @ 6 .o srie lrpiac m evc @male lc .o d sg e s t i.om e in ro@homal c loh n l 3.o e -a @ 6 c m s yu kl@g i.o k lc y malc m a i a u p ir malc m d d s p le@g i.o s o s u c n @ ya o c m .n h e b y hia h o.o c s o s uy hia t i.o h e b c n @homalc m u brco hn el o a lc m r lt igsl@h tmi.o u b n lt n u a O o .o c r a cohig s @y oc m.n 2 7 2 0 0 q cm 8 0 4 7 @ q.0 s e ct ta @g i.o ho s iyrde malc m 1 3 5 v p1 1 2 q.o 2 4 6 1 1 2 @q c m s o s iyt d @h t i.o h e ct r e omal m a c s o s i r d @ya o c h e ct a e h o.n yt c n c lc @ ma - r lta i .o c e ka e x moa - dngc m r
24

svc @d sj esec m e ie ein re .o srie eln re .o evc @d sg esec m

1 7
1 8

male lc .o l piac m r
n r n u .o veg i m c

1 9

s o s u c i .o h e b y hnac m

2 0 21

s o s i rd .o h e ct a ec m yt s o 4 e k a ec m h p n c lc .o

Def endant Num ber Def ndantNam e e

E- ai Addr s e M l ess

2 2
2 2
2 2

23 24

25
26 2 7
28

r 3 8 8 01 @ 1 6.0 z1 3 3 3 61 2 c m isy e@h t i.o n tlr omalc m so 4ifn c m h p tfa y.o whoeaeg s omal o lslrz @h t i. m c b sg s - t i.o e t z @lo mal m l c isye@homal o ntlr t i. m c tfa y n c e ri g.o ifn a d o arn c m S lo o k fs o mal o el n c o f@h t i. m l c whoeaeg @h t i.o lslrzs omal m c tfa a d o r c lt o ifny n c b a ee. m c tfa y o ko f@homalc m ifn u c fs t i.o syetef malc m tlisl@g i.o syli ef t i.o t et l@homal m s c syetefc m tlisl.o syetef o mal o tli l@fx i. m s c tfa c n da aec m ifny a a s l.o tfa y a a a ae mal op ifn c n d s l@g i. l c j wer de in u tai@h t i.o e ly sg a sr l o malc m a j wer d sg a srla mal o e ly e in u tai@g i. m c 2 7 9 75 @q c 1 4 3 8 4 q.01 4 tfa y oe ly u.o ifn c jwera c m tfa y oe ry u omal o ifn cjwela @h t i. m c tfa y e ly u lt s omal o ifn j wer o teu @h t i. m c tfrye ly ults @h t i.o if j wer o teu a omalc m tfa y e ly ult .r ifn j wer o teuo g 31 6 2 @q c m 41 71 7 q.o b c p c u @ l 3c m a k a k s 6 .o ge tcc m@h t i.o rau .o omalc m wh ls lj wer z z.o oe aee ly ol c m j n y la yl 8 @g i.o e n ce r g 7 malc m whoe ae h a j wer us h t i.o lslc e pe ly. @ o mal m c d8 0 a 3 85 0 a 3 d 0 a 6 d ap o e t d1 c a 3 4 e 9 5 7 9 31 f 3 .r tc@ whoe aeif y e le c m wh ig ad.o ls ltfr j wela.o osu r c m

25

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