Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 1 of 36

UNITED STATES DISTRICT CO URT

SO UTHERN DISTRICT O F FLORIDA
Case No.14-60803-C IV-W ILLIAM S

LACOSTE ALLIGATO R S.A.etaI.,

Plaintiffs,

VS.

G DERICK.COM ,ela/.,

Defendants.
/

O RDER G RANTING TEM PO RARY RESTRA INING ORDER

THIS MATTER cam e before the Courton Plaintiffs'Ex Parle Application forEntry

ofTemporary Restraining Order,Preliminary Injunction,and OrderRestraining Transfer

of Assets (the ''Application forTemporary Restraining Order'') against Defendants,l
pursuantto 15 U.S.C.j 1116 and Fed. R. Civ. P. 65,for alleged violations of the
Lanham Act,15 U.S.C.jj 1114,and 1125(a)and (d)ID.E.8).Because Plai
ntiffs have
satisfied the requirem ents forthe issuance of a tem porary restraining order,the Court

willgrantPlaintiffs'ApplicationforTemporary Restraining Order(D.E.8)forthe reasons

discussed below .

1Defendants are the Padnerships orUnincorporated Associations identified on

schedule 'A'
'hereto and Does 1-1,000 (collectively dlDefendantsn).
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 2 of 36

FactualBackoroundz

PlaintiffLacoste AlligatorS.A .is the registered ownerofthe following

tradem arks,w hich are valid and registered on the PrincipalRegisterofthe United

States PatentandTrademark Office (the ''Lacoste Marks''):

T Registration Registration
radem ark Num ber Date Classles)/RelevantGoods
IC 025 - Shirts ForMen,W om en and
O ctober21 Children,Sweaters,Tennis Shorts,
LACO STE 0,879,171 1969 , W alking Shods,Socks,Beach Jacketsl
Dresses ForW om en and Children,Sw lm
Trunks,Caps,Hats,and Skids.
IC 025 - M en's,W om en's And Children's
Decem ber12,SportShids And Sweaters,Men's Socks,
,...-
'
1,108,987 1978 O ,
uterShodslHats and Caps,W omen s
and Children s oresses.
IC 009 - Eyeglasses'
,Sunglasses',
LACO STE 1 January 26, Eyeglasses and Eyeglass Case Sold as
, 187,445 1982 U
nit,and Sunglasses and Sunglass
Case as Unit.
LACO STE 1 January 9,
, 947,111 1996 IC 014 - W atches.

IC 025 - Polo Shirts,Sweatshids,

Blousons,Shirts,Pants,Shorts,Skids,
2 O ctober1, Dresses,Jogging Suits,Sweaters,
, 004,314 1996 J
ackets,Parkas,Headwear,Robes,
Sw im wear,Footwear,Socks,Belts,
Gloves.

2 The factual background is taken from Plainti

ffs' Amended Complaint (D.E. 12),
Application forTem porary Restraining Order,Plaintiffs'Supplem entalBriefin Suppod of
the Application forTemporary Restraining Order(D.E.133,and suppoding evidentiary
subm issions, Plaintiffs filed declarations and exhibits annexed in support of their
Application for Tem porary Restraining O rder. The declarations are available in the
docketatthe following entries:Declaration ofErinda Marga (D.E.8-1J,Declaration of
Stephen M.Gaffigan (D.E.8-4),Declaration ofEric Rosaler(D.E.8-18),Declaration of
Kathleen Burns ID.E.8-22),Declaration ofErinda Marga in Suppod ofSupplemental
Brief(D.E.13-1J,and Declaration ofEric Rosalerin Suppod ofSupplementalBrief(D.E.
13-2).
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 3 of 36

Tradem Registration Registration

ark Num ber Date classles)lRelevantGoods

2,247,880 M ay 25,1999 IC 014 - W atches.

IC 018 - Luggage' ,Rucksacks' ,Fanny

Packs;W aistPacks' ,Toiletry Cases Sold
Em pty',Cosmetic Cases Sold Em pty' ,
LACOSTE 3 Decem ber6, Tote Bags;AllPurpose Spod Bags;Gym
023,973
, 2005 B
ags'
,Hand Bags;ShoulderBags;
Briefcases'
,Cases forPortable
Telephones',W allets'
,CreditCard Cases' ,
Business Card Cases' ,Key Cases.
IC 025 - Sweaters,Blazers,Shirts,Polo
Shirts,Dress Shirts,Turtle Neck Shids,
Tee-shirts,Sweatshids,KnitShids,
A Jackets,Parkas,Trousers,Shorts,
3 ugust15,
129,817
, 2006 Berm uda Shorts,Track SuitTrousers,
Track Suits,Skids,Dresses,Beachwear,
Socks,W ristBands,Head Bands,
Scarves,Headwear,Neckwear,G loves,
Underwear,Footwear.
IC 025 - Sw eaters,Blazers,Shids,Polo
Shids,Dress Shids,Tudle Neck Shirts,
Tee-shids,Sweatshids,KnitShirts,
A Jackets,Parkas,Trousers,Shods,
LACOSTE 3 ugust22,
132,846
, 2006 Berm uda Shods,Track SuitTrousers,
Track Suits,Skids,Dresses,Beachwear,
Socks,W ristBands,Head Bands,
Scarves,Headwear,Neckwear,Gloves,
Underwear,Footwear.

(See Declaration ofErinda Marga I'Marga Decl.'')!14.)The Lacoste Marks are used in
connection with the manufacture and distribution ofhigh quality goods in the categories

identified above.(/d.)
2. Defendants, through the Internet websites and e-com m erce ioffer.com

and Czcoffer.com m arketplace stores operating under their partnership and

unincorporated association names identified on Schedule 'A'' hereto (the ''Subject

Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 4 of 36

Domain Names and E-stores''),have advedised,prom oted,offered for sale,and/or

sold,at least,shids,polo shirts,t-shirts,sweaters, blazers,sweatshids,trousers,track

suits, underwear, dresses, sw im wear, such as sw im trunks and bikinis, jackets,

headwear,such as caps and hats,sunglasses,tote bags,shoulderbags,wallets,socks,

footwear,such as boots,shoes,and sneakers, and watches,bearing what Plainti

ffs

have determ ined to be counterfeits, infringements, reproductions, and/or colorable

imitations ofthe Lacoste Marks.(See id.at11!110-16.

,Declaration ofErinda Marga in
Suppod of Plaintiffs'SupplementalBrief in Suppod of the Application for Tem porary

Restraining Order(''Marga Decl.inSupportofSuppl.Brief')M I5,8-9.)

3. Although each Defendant m ay not copy and infringe each Lacoste M ark

for each category of goods protected, Plaintiffs have subm itted sufficient evidence

showing each Defendanthas infringed,atIeast,one ormore ofthe Lacoste Marks.(See

Marga Decl.111110, 12-16.
,Declaration ofStephen M .Gaffigan Supportof Plaintiffs'
Application forTemporary Restraining OrderIuGaffigan DecI.'')$ 2-3 and Composite
Exhibit ''A'
' attached thereto'
, Marga Decl. in Suppod of Suppl. Brief IN 5, 8-9.)
Defendants are not now, nor have they ever been, authorized or Iicensed to use,

reproduce, or m ake counterfeits, reproductions, and/or colorable im itations of the

Lacoste Marks.(See Marga Decl.!116.

,Marga Decl.in Suppod ofSuppl.Brief:15.)
4. Plaintiffs retained AED Investigations Inc.,and Aries Claim s Services,

b0th Iicensed private investigative firm s,to investigate the sale ofcounterfeitversions of

Plaintiffs'products by Defendants. (See Declaration of Eric Rosaler in Supportof

Plaintiffs'Ex Pade Application ('
sRosaler DecI.'J113'
,Declaration of Kathleen Burns in
Suppod ofPlainti
ffs'Ex Pade Application ('dBurns Decl.'')113'
,Marga Decl.!111'
,Gaffigan

4
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 5 of 36

Decl.% 4'
,Marga Decl.in Supportof Suppl.Brief!J6'
,Declaration of Eric Rosalerin
Support of Plaintiffs'Supplem ental Brief in Support of the Application for Tem porary

Restraining Order(''RosalerDecl.inSuppod ofSuppl.Brief'

)113.)
5. Eric Rosaler(''RosaIer''),an officerofAED Investigations,Inc.,accessed
the Internetwebsite existing underthe SubjectDomain Name,gderick.com ,placed an
orderforthe purchase ofa polo shirtfrom the website - bearing counterfeits of,atleast,

one ofthe Lacoste M arks atissue in this action - and requested the productbe shipped

to his address in the Southern DistrictofFlorida.(RosalerDecl.:14.)Rosalerfinalized

paymentforthe Lacoste branded polo shid ordered from gderick.com via Paypal,Inc.

('1PayPaI'')to the Paypalaccount,cassie138a 163.com .(Id.and Comp.Ex.A thereto.)

6. Rosaler also accessed the com m ercialInternet website operating under

the Subject Domain Name, chaussureessentieltn.com, as identified on the table

attached hereto as Schedule C (1),and wentthrough the purchasing process3 fora
product that bore counterfeits of,at Ieast,one of the Lacoste Marks at issue in this

action.(See RosalerDecl.% 5 and Composite ExhibitB thereto.) Following submission

ofhis order,Rosalerreceived inform ation forfinalizing paym entforthe item ordered via

Paypalto thatDefendant's respective Paypalaccount,as identified on Schedule C (1)

hereto.(See id.)
Fudher,Rosaleraccessed the e-com m erce ioffer.com m arketplace stores

operating underthe E-stores,as identified on the table attached hereto as Schedule C

3Rosalerwas instructed to notfinalize his purchase from the lnternetwebsite operating

underthe SubjectDomain Name,chaussureessentieltn.com ,so asto avoid contributing
fundsto Defendants'coffers.(See Gaffigan Decl.!14'
,RosalerDecl.!15,n.1.)

5
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 6 of 36

(2),and wentthrough the purchasing process4forvarious products,allofwhich bore

counterfeits of,atleast,one ofthe Lacoste M arks atissue in this action (Id.at% 6 and
.

Composite ExhibitC thereto.) Following submission ofhis orders,Rosaler received

information forfinalizing paym entforeach ofthe various products ordered via Paypalto

Defendants'respective Paypalaccounts,as identified on Schedule C (2)hereto.(See

id.)
8. Moreover,Kathleen Burns (''Burns,'),a padneratAries Claims Services
accessed the e-com merce Czcoffer.com m arketplace stores operating under the E-

Stores,as identified on the table attached hereto as Schedule C (3),and wentthrough

the purchasing process5forvarious products, aIIofwhich bore counterfeits of,atIeast,

one ofthe Lacoste Marks atissue in thisaction.(Burns Decl.!14 and Composite Exhibit
A thereto.) Following submission ofherorders,Burns received informationforfinalizing
paym entforeach ofthe various products ordered via Paypalto Defendants'respective

Paypalaccounts,as identified on Schedule C (3)hereto.(Seeid.j

9. In addition, Rosaler accessed the e-com m erce ioffer.com m arketplace

stores operating under the E-stores, as identi

fied on the table attached hereto as

Schedule C (4),and wentthrough the purchasing process6 forvarious products, allof

4 Rosaler was instructed to not finali

ze his purchases from the majority of the e-
com m erce ioffer.com m arketplace stores so as to avoid contributing funds to
Defendants'coffers.(See Gaffigan Decl.!14'
,RosalerDecl.jl6,n.3.)
5 Burns intentionally did not finalize her purchases from the e-com merce m arketplace
stores so asto avoid contributing funds to Defendants'coffers.(See Gaffigan Decl.!14'
,
Burns Decl.% 4,n.1.)
6 Rosaler was instructed to not finalize his purchases from the majority of the e-
com merce ioffer.com m arketplace stores so as to avoid contributing funds to
Defendants'coffers.(RosalerDecl.in SupportofSuppl.Brief:15.)

6
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 7 of 36

which bore counterfeits of,at least,one ofthe Lacoste M arks at issue in this action.

(Rosaler Decl. in Suppod of Suppl. Brief 11 4 and Composite Exhibit A thereto.)

Following subm ission ofhis orders,Rosalerreceived inform ation forfinalizing paym ent

foreach of the various products ordered via Paypalto Defendants'respective Paypal

accounts,asidentifiedonSchedule C (4)hereto.(See id.j

10. Plaintiffs'representative personally exam ined the captures ofthe Lacoste

branded polo shid purchased via the lnternet website operating under the Subject
Dom ain Name, gderickacom , and determ ined the polo shirt w as a non-genuine,

unauthorized Lacoste branded product. (Marga Decl. 11% 12-13, 16.) Additionally,
Plaintiffs'representative reviewed and visually inspected the item s bearing Plaintiffs'

tradem arks offered for sale through each of the Internet websites and e-com merce

ioffer.com and Czcoffer.com marketplace stores operating underthe SubjectDomain

Nam es and E-stores,and determ ined the products to be unauthorized,non-genuine

versions ofPlaintiffs'products.(Marga Decl.IN 14-16.

,Marga Decl.in Suppod ofSuppl.
Briefl!!l8-9.)
11. LEGAL STANDARD

In orderto obtain a temporary restraining order,a pady mustdemonstrate '$(1)

(there is)a substantialIikelihood ofsuccess on the merits'
,(2)thatirreparable injurywill
be suffered i
fthe reliefis notgranted'
,(3)thatthe threatened injury outweighsthe harm
the reliefwould inflictonthe non-movant;and (4)thatthe entry ofthe reliefwould serve
the public interest.''Schiavo ex.relSchindlerB.Schiavo,403 F.3d 1223,1225-26 (11th
Cir.2005),
.see also LeviStrauss & Co.?.Sunrise Int'l.Trading Inc,51 F.3d 982,985
(11th Cir.1995)(applying the testto a preliminary injunction in a Lanham Actcase).
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 8 of 36

Additionally,a courtm ay only issue a tem porary restraining orderw ithoutnotice to the

adverse party orits attorney if:

(A) specific facts in an affidavit or a verified complaint clearly show that

immediate and irreparable injury,loss,ordam age willresultto the movantbefore
the adverse party can be heard in opposition (and) (B)the movant's attorney
certifies in w riting any effods m ade to give notice and the reasons why itshould not
be required.

FED.R.CI
V.P.65(b). Ex parfe temporary restraining orders 'lshould be restricted to
serving theirunderlying purpose ofpreserving the status quo and preventing irreparable

harm justso Iong as is necessary to hold a hearing and no Ionger.' Granny Goose
Foods,Inc.v.Brotherhood ofTeamsters & Auto Truck Drivers LocalNo.70 ofAlam eida

Cnty,etc.,415 U.S.423,439 (1974).

111. ANALYSIS

The declarations Plaintiffs subm itted in suppod oftheirApplication forTem porary

Restraining Ordersupportthe following conclusions oflaw :

Plaintiffs have a very strong probability of proving attrialthatconsumers

are Iikely to be confused by Defendants'advedisem ent,prom otion,sale,offerforsale,

and/ordistribution ofshids,polo shirts,t-shirts,sweaters,blazers,sweatshirts,trousersy

track suits,underwear,dresses,swimwear,such as swim trunks and bikinis,jackets,

headwear,such as caps and hats,sunglasses,tote bags,shoulderbags,wallets,socks,

footwear, such as boots, shoes, and sneakers, and watches bearing counterfeits,

reproductions,and/or colorable im i
tations ofthe Lacoste M arks,and thatthe products

Defendants are selling and promoting are copies ofPlaintiffs'products thatbearcopies

of the Lacoste Marks on shids, polo shids, t-shids, sweaters, blazers, sweatshids,

trousers,track suits,underwear,dresses,sw im wear,such as sw im trunks and bikinis,

8
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 9 of 36

jackets, headwear,such as caps and hats, sunglasses,tote bags, shoulderbags,

wallets,socks,footwear,such as boots,shoes, and sneakers,and w atches.

B, Because ofthe infringem ent ofthe Lacoste M arks,Plaintiffs are Iikely to

sufferimmediate and irreparable injury ifa temporary restraining orderis notgranted.It

clearly appears from the following specific facts,as set fodh in Plaintiffs'Com plaint,

Application for Tem porary Restraining O rder, and accom panying declarations on file,

thatimmediate and irreparable loss,damage,and injury willresultto Plaintiffs and to

consum ers before Defendants can be heard in opposition unless Plaintiffs'requestfor

ex parte reliefis granted:

1. Defendants own or control Internet websites, e-com m erce

ioffer.com and Czcoffer.com marketplace stores,dom ain nam es,or businesses that

advedise,prom ote,offerforsale,and sell,atIeastshirts,polo shirts,t-shirts,sweaters,

blazers,sweatshirts,trousers,track suits,underwear,dresses,swimwear,such as swim

trunks and bikinis,jackets,headwear,such as caps and hats,sunglasses,tote bags,

shoulder bags, wallets, socks, footwear, such as boots, shoes, and sneakers, and

watches bearing counterfeitand infringing tradem arks in violation ofPlaintiffs'rights'

,

2. There is good cause to believe thatm ore counterfeitand infringing

products bearing Plaintiffs'tradem arks w illappear in the m arketplace'

,thatconsumers

are likely to be m isled,confused,and disappointed by the quality ofthese products'

,and

thatPlaintiffs may sufferIoss ofsales fortheirgenuine products'

,and;

3. There is good cause to believe thatifPlaintiffs proceed on notice to

Defendants on this Application forTem porary Restraining Order,Defendants can easil

y

and quicklytransferthe registrationsformanyofthe SubjectDomain Names,ormodify

9
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 10 of 36

registration data and content, change hosts, redirect traffic to other websites, and

concealortransfertheirassets,thereby thwarting Plaintiffs'ability to obtain m eaningful

relief;

C. The balance of potentialharm to Defendants in restraining theirtrade in

counterfeitand infringing branded goods i

fa tem porary restraining orderis issued is far

outweighed by the potential harm to Plaintiffs, their reputations and goodwill as

m anufacturers and distributors ofquality products,ifsuch reliefis notissued.

D. The public interest favors issuance ofthe tem porary restraining order in

order to protect Plaintiffs' trademark interests and protect the public from being

defrauded by the palm ing offofcounterfeitgoods as Plainti

ffs'genuine goods.

E. Under 15 U.S.C.j 1117(a),Plainti

ffs may be entitled to recover,as an
equitable rem edy,the illegalprofits gained through Defendants'distribution and sales of

products bearing counterfeits and infringements of Plaintiffs'M arks.See Reebok /nt'

/,

Ltd.B.Marnatech Enters.,Inc.,970 F.2d 552,559 (9th Cir.1992)(quoting FullerBrush

Products Co.v.FullerBrush Co.,299 F.2d 772,777 (7th Cir.1962)(''An accounting of
profits underj 1117(a) is notsynonymous with an award ofmonetary damages:'Ialn
accounting forprofits ...isan equitable remedysubjectto the principles ofequity.''').)
Requesting equitable relief ''invokes the districtcourt's inherentequitable

powers to order prelim inary relief, including an asset freeze, in order to assure the

availability ofperm anentrelief.''LeviStrauss & Co.v.Sunrise Int'

lTrading Inc.,51 F.3d

982,987 (11th Cir.1995)(citing FederalTrade Commission ?.United States OiIand

Gas Corp.,748 F.2d 1431,1433-34 (11th Cir.1984)).

10
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 11 of 36

G. ln light of the inherently deceptive nature of the counterfeiting business,

and Defendants'blatant violation of the federaltradem ark law s,Plaintiffs have good

reason to believe Defendants w illhide or transfer their ill-gotten assets beyond the

jurisdictionofthis Courtunlessthose assets are restrained.

IV. CO NCLUSION

Forthe foregoing reasons,itis

O RDERED A ND ADJUDG ED that Plainti

ffs' Application for Tem porary

Restraining OrderID.E.8)isherebyGRANTED asfollows:

Each Defendant,its officers,directors, em ployees,agents,subsidiaries,

distributors,and aIIpersons in active conced orpadicipation w ith any Defendanthaving

notice ofthis O rderare hereby tem porarily restrained:

a. From m anufacturing,im poding,advedising,prom oting,offering to

sell,selling,distributing, or transferring any products bearing the
Lacoste M arks,or any confusingly sim ilar tradem arks, other than
those actually m anufactured ordistributed by Plaintiffs;and

b. From secreting,concealing,destroying,selling off,transferring,or

otherwise disposing of: (i) any products, not manufactured or
distributed by Plainti
ffs, bearing the Lacoste M arks, or any
confusingly similartrademarks'
,or(ii) any evidence relating to the
m anufacture, im podation, sale, offer for sale, distribution, or
transfer of any products bearing the Lacoste M arks, or any
confusingly sim ilartrademarks.

(2) Each Defendant,its oficers,directors,employees,agents,subsidiaries,

distributors,and alIpersons in active concertorpadicipation w i
th any Defendanthaving

notice ofthis O rdershallim m ediately discontinue the use ofthe Lacoste Marks orany

confusingly sim ilartradem arks,on or in connection with aIIInternetwebsites,domain

nam es,e-com merce ioffer.com and Czcoffer.com marketplace stores,or businesses

ow ned and operated, or controlled by them including the Internet websi

tes and e-

11
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 12 of 36

com m erce ioffer.com and Czcoffer.com m arketplace stores operating under the

SubjectDomain Names and E-stores;

(3) Each Defendant,its officers,directors,employees,agents,subsidiaries,
distributors,and allpersons in active concertorparticipation with any Defendanthaving

notice ofthis O rdershallim m ediately discontinue the use ofthe Lacoste M arks,orany

confusingly sim ilar tradem arks w i

thin dom ain nam e extensions, metatags or other

markers withinwebsite source code,from use on anywebpage (including asthe title of

any web page),anyadvertising Iinks to otherwebsites,from search engines'databases
orcache m em ory,and from any otherform of use ofsuch terms which is visible to a

com puteruserorserves to directcom putersearches to websites registered by,owned,

or operated by each Defendant, including the lnternet websites operating underthe

domain names used and controlled by Defendants 1-2 and 34-137 (collectively the
'lsubjectDomain Names''l;
(4) Each Defendant shall not transfer ownership of the Subject Domain
Names during the pendency ofthis Action,oruntilfudherO rderofthe Court;

(5) The domain name Registrars forthe SubjectDomain Names are directed
to transferto Plaintiffs'counsel,fordepositwith this Court,dom ain nam e cedificates for

the SubjectDomain Names;

(6) Upon Plainti
ffs'request,the privacy protection service for any Subject
Domain Nam es forw hich the Registrantuses such privacy protection service to conceal

the Registrant's identity and contactinformation are ordered to disclose to Plaintiffs the

true identities and contactinform ation ofthose Registrants;

12
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 13 of 36

(7) The domain name Registrarsforthe domain names identified on Schedule

'D'' hereto (the 'Redirecting Subject Domain Names'') shallim mediately assist in
changing the Registrarofrecord forthe Redirecting SubjectDomain Names,excepting
any such dom ain nam es which such Registrars have been notified in writing by Plaintiffs

have been orwillbe dism issed from this action,to a holding accountwith a Registrarof

Plaintiffs'choosing (the 'New Registrar'').To the extentthe Registrars do notassistin

changing the Registrars ofRecord forthe dom ains undertheirrespective controlw ithin

one (1)business day ofreceiptofthis Order,the top-leveldomain (TLD)Registries (or

theiradministrators)forthe Redirecting SubjectDomain Names,within five (5)business
days ofreceiptofthis Order,shall,change orassistin changing,the Registrarofrecord

forthe Redirecting SubjectDomain Names,excepting any such domain names which

such Registries have been notified in writing by Plaintiffs have been orwillbe dism issed

from this action,to a holding accountwith the New Registrar.As a m atteroflaw,this

O rder shallno Ionger appl

y to any Defendant or associated dom ain nam e dism issed

from this action.Upon the change ofthe Registrarofrecord forthe Redirecting Subject
Domain Names,the New Registrar willmaintain access to the Redirecting Subject
Domain Nam es in trustforthe Coud during the pendency ofthis action.Addi
tionally,the

New Registrar shallim m ediately institute a tem porary 302 dom ain nam e redirection

which willautomatically redirectany visitorto the Redirecting SubjectDomain Namesto

the follow ing Uniform Resource Locator ($'URL'')
http://sew incnoticeacom/Lacostepp3/index.htm l whereon copies of the Com plaint,

Tem porary Restraining Order, and aII other docum ents on file in this action are

displayed. Alternatively, the New Registrar m ay update the Dom ain Nam e System

13
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 14 of 36

('DNS'')data itmaintains forthe Redirecting SubjectDomain Names,which link the

dom ain nam es to the IP addresses w here their associated websites are hosted, to

NSI.M EDIATEM PLE.NET and NSZ.M EDIATEM PLE NET,which willcause the dom ain
.

names to resol
ve to the website where copies ofthe Com plaint,Tem porary Restraining

O rder, and aII other docum ents on file in this action are displayed. After the New

Registrar has effected this change the Redirecting SubjectDomain Names shallbe
placed on Lock status,preventing the m odification or deletion of the dom ains by the

New RegistrarorDefendants'
,

(8) Plainti
ffs may enterthe Redirecting SubjectDomain Names into Google's
W ebm asterTools and cancelany redirection ofthe dom ains that have been entered

there by Defendants which redirecttraffic to the counterfeitoperations to a new dom ain

name orwebsite'
,

(9) Each Defendantshallpreserve copies ofallcomputerfiles relating to the

use of any of the Subject Domain Names and E-stores and shalltake all steps
necessary to retrieve computerfiles relating to the use ofthe SubjectDomain Names
and E-stores thatm ay have been deleted before the entry ofthis Order'
,

(10) Upon receipt of notice of this Order, Paypal, Inc. (''PayPaI'')7 and its
related com panies and affiliates shall im m ediately restrain aIIfunds, as opposed to

ongoing accountactivity,in orw hich hereafterare transm itted into the Paypalaccounts

related to the Defendants and associated e-m ailaddresses identified on Schedule 'IB''

hereto and the following specific Paypalaccountrecipients:

7Paypalis Iicensed to do business in the State ofFlorida by the Florida Office ofthe
controllerand istherefore subjectto personaljurisdiction inthis Coud. (See Gaffigan
Decl.119.)

14
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 15 of 36

Account
cassie138 163.com
okbu hem m ail,com
ratsvikl m ail.com
uedssa outlook.com
dan in 321 126.com
i m hi m h555 126.com
xian cua 4466 126.com
xin unxin 456 outlook.com
cai uan un un001 outlook.com
k' n b 126.com
anzhe599 hotm ail.com
shu uan 810 163.com
uonianzhenhao8 163.com
wasd'km cx 163.com
onlinesellin 2014 m ail.com
ai'u88 126.com
hao undaolai outlook.com
xinxian shichen 003 outlook.com
Iaifu789 126.com
rrift h 126.com
***888131 163.com
oodluckwithus36g 163.com
haoe88811 163.com
k20003 126.com
uo in da'ia outlook.com
11n*3699 163.com
2974149529 .com
xianzhushanm iao 126.com
wuhanw uhanool outlook.com
Elissas arkslz m ail.com
kaixin on uan outlook.com
zhen fan 0930 hotm ail.com
don fan xuri2013 hotm ail.com
haonianhualsg hotm ail.com
wwss 202 163.com
a a1201312 163.com
bestwish3678 163.com
s rin com m in 09 sina.com
bushhh888 163.com
snd555888 126.com
zcIm 2001 126.com
wdfh'm kzs 163.com
cai uan un un003 outlook.com
xinm ai789 126.com

15
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 16 of 36

Account
ei e18886666 126.com
son shaodon haohao 163.com

as wellas aIIfunds in orwhich are transmitted into (i)any otherrelated accountsofthe

same customerls),(ii)any otheraccounts which transferfunds into the same financial
institution accountls),and/oranyofthe otherPaypalaccountssubjectto thisOrder'
,and
(iii)anyotherPaypalaccountstiedto orused by any ofthe SubjectDomain Namesand
E-stores identified on Schedule '$A'
'hereto

(11) Paypalshallalso im mediately dived to a holding accountforthe trustof

the CourtaIIfunds in allPaypalaccounts related to the Paypalaccountrecipients Iisted

below:

Account
cassie138 163.com
okbu them m ail.com
ratsvi kl m ail.com
uedssa outlook.com
dan in 321 126.com
i m hi m h555 126.com
xian cua 4466 126.com
xin unxin 456 outlook.com
cai uan un un001 outlook.com
k' n b 126.com
anzhe599 hotm ail.com
shu uan 810 163.com
uonianzhenhao8 163.com
wasd'km cx 163.com
onlinesellin 2014 m ail.com
ai'u88 126.com
hao undaolai outlook.com
xinxian shichen 003 outlook.com
Iaifu789 126.com
rrift h 126.com
***888131 163.com
oodluckwithus36g 163.com
haoe88811 163.com
*20003 126.com

16
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 17 of 36

Account
uo in da'ia outlook.com
11n*3699 163.com
2974149529 .com
xianzhushanm iao 126.com
w uhanwuhanool outlook.com
Elissas arkslz mail.com
kaixin on uan outlook.com
zhen fan 0930 hotm ail.com
don fan xuri2013 hotm ail.com
haonianhualsg hotm ail.com
wwss 202 163.com
a a1201312 163.com
bestwish3678 163.com
s rin com m in 09 sina.com
bushhh888 163.com
snd555888 126.com
zcIm 2001 126.com
wdfh'm kzs 163.com
caiuan un un003 outlook.com
xinm ai789 126.com
ei e18886666 126.com
son shaodon haohao 163.com

and any otherrelated accounts ofthe same customerts),aswellas any otheraccounts

thattransfer funds into the same financialinstitution accountts)as any ofthe other
Paypalaccounts subjecttothis Order'
,
(12) Paypalshallfurther,within fi
ve business days of receiving this Order,
provide Plainti
ffs'counselwith aIIdata which details (i)an accounting ofthe totalfunds
restrained and identifies the Paypalaccountts)which the restrained funds are related
to,and (ii) the account transactions related to aIIfunds transmitted into the Paypal
accountts) which have been restrained. Such restraining of the funds and the
disclosure ofthe related financialinstitution account inform ation shallbe m ade without

notice to the accountowners orthe financialinstitutions untilfurtherorderofthis Court.

Paypalshallreceive and m aintain this O rderand its contents as confidentialuntilfurther

Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 18 of 36

orderofthis Court.No funds restrained by this Ordershallbe transferred orsurrendered

by Paypalfor any purpose (otherthan pursuantto a chargeback made pursuantto

Paypal's security interestin the funds)withoutthe expressauthorization ofthisCourt;
(13) This Temporary Restraining Ordershallremain in effectuntilthe date for
the hearing onthe Motion forPreliminary lnjunction setforth below,oruntilsuch further
dates as setby the Coud orstipulated to by the padies;

(14) This Temporary Restraining Order shallapply to the Subject Domain

Nam es,associated websites,E-stores,and any otherdom ain nam es,websites,ore-

com merce iofferxcom and Czcoffer.com m arketplace stores properly brought to the

Court's attention and verified by affidavi

tthatsuch new dom ain names and e-com merce

m arketplace stores are being used by Defendants forthe purpose ofcounterfeiting the

Lacoste M arks at issue in this action and/or unfairly com peting w ith Plaintiffs on the

W orld W ide W eb;

(15) Pursuantto 15 U.S.C.j 1116(d)(5)(D)and Fed.R.Civ.P.65(c),Plaintiffs

shallposta bond in the amountofTen Thousand Dollars and Zero Cents ($10,000.00),
as paymentofdamages to which Defendants may be entitled fora wrongfulinjunction
orrestraint,during the pendency ofthis action,oruntilfudherO rderofthe Court. In the

Coud's discretion,the bond may be subjectto increase should the amountofthe funds
seized exceed $10,000.00.
,
(16) A COURT HEARING is set before this Coud in the United States
courthouse Iocated at400 Nodh M iam iAvenue,Miam i,Florida,33128,Coudroom 11-
b -o
3,on l/.
M 17 2014,atl
D.:'
%iatsuchotherti
methatthiscourtdeems
appropriate,atwhich tim e Defendants and/orany otheraffected persons m ay challenge

18
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 19 of 36

the appropriateness ofthis Orderand m ove to dissolve the sam e and atwhich tim e the

Courtwillhearargumenton Plaintiffs'requested preliminary injunction'

,
(17) SERVICE:AfterPlaintiffs'counselhas received confirm ation from Paypal
regarding funds restrained as directed herein, Plaintiffs shall serve a copy of the

Com plaint,the Application for Tem porary Restraining Order,and this O rder,on each

Defendantvia the corresponding e-mailaddresses provided by Defendants (i)aspad of

the domain registration data foreach oftheirrespective domain names,or(ii)on their
lnternet websites and e-comm erce ioffer.com and Czcoffer.com m arketplace stores,

and the customer service e-m ail addresses used to com m unicate with Plaintiffs'

investigator,which are identified on Schedule 'B''hereto,or(iii)on each Defendantvia

the online subm ission form s provided on the Internet websites and e-com merce

ioffer.com and Czcoffer.com m arketplace stores operating under their respective

SubjectDomain Names and E-stores,and provide a copy ofthe Orderby e-mailto the
registrar of record for each of their respective dom ain nam es and e-com m erce

ioffer.com and Czcoffer.com m arketplace stores or by other m eans reasonably

calculated to give notice which is perm itted by the Court.In addition,Plaintiffs shallpost

a copy of the Com plaint,the Application for Tem porary Restraining Order, and this

Order, as well as aIIother docum ents filed in this action on the website Iocated at

http://sewinnnotice.com/Lacostepp3/index.html,within fody-eight(48) hours ofcontrol

ofthe Redirecting SubjectDomain Names being changed to the Courtvia the New
Registrar's holding account, and such notice so given shall be deem ed good and

sufficientservice thereof. Plaintiffs shallcontinue to provide notice ofthese proceedings

and copies ofthe docum ents on file in this m atterto Defendants by regularly updating

19
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 20 of 36

the website located at hon://sew innnotice.com /Lacostepn3/index.htm l or by other

m eans reasonably calculated to give notice which is perm itted by the Court'
,

(18) Any response or opposition to Plaintiffs' Motion for Preliminary

I - lA
njunction mustbe filed and served on Plaintiffs'counselby ' 1 -' ,
2014,and filed with the Court,along with ProofofService. Plaintiffs shallfile any Reply
M l -
em orandum prior to the hearing scheduled for u ke -I , 2014.The above

dates m ay be revised upon stipulation by aII padies and approval of this Court.

Defendants are hereby on notice thatfailure to appearatthe hearing m ay resultin

the imposition ofa prelim inary injunction against them pursuantto 15 U.S.C.j
1116(d),Fed.R.Civ.P.65,and this Court's inherentauthority.
DONEANDORDEREDi
nchambersi
nMiami,Fl
ori
da,thi
s-1 dayofMay,2014. -

KATHLEE M .W ILLIAM S
UNITED S ATES DISTRICT JUDGE

cc: AlICounselofRecord

20
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 21 of 36

SCHEDULE A
DEFENDANTS BY NUM BER AND
SUBJECT DOM AIN NA M ES AND E-STO RES

DefendantIDom ain Nam e,

Def.No. io ffer.com E-store,
and Czcoffer.com E-store
1 derick.com
2 chaussureessentieltn.com
3 am ikhno
4 daviewa
5 dbcas
6 dida866
7 ds fdhbsd
8 fashion266
9 ftxf hcn
9 d dik n
10 huanhuanbaobei
11 iie888
12 Iinwan 1983
13 r:11d0:1668899
14 onlinesellin eu
15 erfectss
16 st lenol
17 taohuaxiluo
18 acce t2011
18 Ilkkst 1e96188
19 am i oodluck
19 fIa shi 2011
19 kaitoushunsl8
20 becauseo ou
20 en'o oursho in
21 best2012
22 chea store168
22 likele antlive
23 cheers
23 ha 2013
24 china shan 88
25 cnbestwholesale
25 the best ualit
25 trustwholesale
26 oodluckzol1
27 in uan
27 shuoshuom a
28 rin aa08

21
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 22 of 36

DefendantIDom ain Nam e,

Def.No. ioffer.com E-store,
and Czcoffer.com E-store
29 su erm arket
30 su ersellersl8
31 va or
32 wholesalewatchs
33 uan1688518
34 360kicks.ru
34 36okicks.com
35 achatm ar ue.net
35 achatm ar ues.com
36 addlacoste'a an.com
37 aocoom .com
38 aokwholesale.net
39 brandclothesm art.com
40 bu Iacoste'a an.com
41 Dismissed
42 chea all.or
43 chea bu sneaker.or
44 chea -re Iica.com
45 chinaclothin shoes.com
46 ciswashin tonnews.com
47 cnstores.co
48 cobrosis.co
49 delacosteonlinesho .com
50 discountshoesbar.nl
51 elacoste.com
52 Dism issed
53 Dism issed
54 fashiontrade Iaza.com
55 fire olo.cc
56 fr-mar ues.com
57 Iobalwholesalearea.com
58 o o olo.com
59 hots ortzone.co.uk
60 kicksu.co
61 kiks777.com
62 Iacoste-3.com .tw
63 Iacostegg.com
64 lacosteaustralia.com
65 Iacoste-bili .com
66 Iacostebu chea .net
67 Iacostebu ' .com
68 Iacostecanadaoutlet.com

22
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 23 of 36

DefendantIDom ain Nam e,

Def.No. io ffer.com E-store,
and Czcoffer.com E-store
69 Iacostechea ' .com
70 lacostecollections.com
71 lacostede.com
72 Iacosteensolde.com
73 Iacostees.com
74 Iacoste ui.com
75 Iacostehotsale' .com
76 Iacosteit.com
77 Iacoste'a anstore.com
78 Iacoste' outlet.com
79 Iacostem ilano.com
80 lacostenl.com
81 lacosteonlineoutlet.com
82 lacosteoutletzol4.com
83 Iacosteoutletonlinestores.com
84 Iacoste- as-chere.net
85 Iacoste olooutletsale.com
86 Iacostesalezol3.com
87 Iacostesalefr.com
88 Iacosteshidonline.com
89 lacosteshidsonlinestore.com
90 Iacosteshidsonsale.com
91 lacosteshoesoutlet.co.uk
92 lacostesho ' sale.com
93 Iacostesho online.net
94 Iacostesaleonline' .com
94 ' Iacosteoutlet.com
95 Iacostesho online' .com
96 Iacosteshowonline' .com
97 Iacoste-solde.net
98 Iacostetradin .com
99 Iacosteuk oloshirtssale.co.uk
100 Iacosteveste.com
101 likfr.com
102 Ivst Iish.net
103 makefr.com
1O4 m arkenkleidun 44.com
105 m ar ueweb.net
106 m en4chea .com
106 chea 4m en.com
107 newm axzol8.com
108 nike-airzoom .com

23
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 24 of 36

DefendantIDom ain Nam e,

Def.No. ioler.com E-store,
and Czcoffer.com E-store
109 nikesneakers.or
110 niketr.com
111 outletlacoste olo.com
112 ascherlacoste olo.com
113 olo-label.com
114 olodi 1.co.uk
114 chiro od su lies.co.uk
115 olom a asins.com
115 idoudoune ascher.com
116 oloshidbilli .com
117 oloslacostebaratos.com
118 ral hlaurenachat.com
119 ral hlauren olo-online.com
120 ral hlaurensin a oreonline.com
121 re Iicas t.com
122 re licatown.com
123 re watchus.com
124 ro am arcasbarata.com
125 shared olo.com
126 shoesdis Ia .biz
126 shoesdis la .co
127 shoesdis Ia biz.com
128 sho knockoffonline.com
129 sho Iacosteoutlet.com
130 thechea -lacoste.com
130 ascensionhouston.or
130 honerstudios.com
130 k dontbu helie.or
131 tim bolun.or
132 tnm ar ue.com
133 to lacoste'a an.com
134 tradeinke .net
134 h ersneaker.com
135 u ototrade.com
136 vestsoldes.com
137 w holesaleu .com
138 ood ei ei
139 xinhao

24
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 25 of 36

SCHEDULE ''B''
DEFENDANT BY SUBJECT DOM AIN NAM ES AND E-STO RES
AND ASSO CIATED E-M AIL ADDRESSES

D DefendantIDom ain Nam e,

ef. ioff
No .
er.com E-store, Associated E-MailAddressles)
and Czcoffer.com E-store
1 gderick com
.
910203515@ qq.com
arvin235 hotm ail.com
2 chaussureessentieltn com
.
fnandnz
teihcceo@ hot
l63.com
mail.com
3 amikhno a.mikhnosg@ gmail.com
ratsvikl m ail.com
4 daviewa uedssa outlook.com
5 dbcas dan in 321 126.com
6 dida866 igmhigmh555@ 126.com
snd555888 126.com
7 ds fdhbsd xian cua 4466 126.com
8 fashion266 xingyunxing4s6@ outlook.com
cai uan un un001 outlook.com
9 ftxfgghcn
d dik n kiR099b@ 126.COm
10 huanhuanbaobei anzhe599 hotm ail.com
11 iie888 shuguang8lo@ l63.com
zclm 2001 126.com
12 Iinw an 1983 uonianzhenhao8 163.com
13 rr11d0t2668899 wasdjkmcx@ l63.com
.
wdfh m kzs 163.com
14 onlinesellin eu onlinesellin 2014 mail.com
15 erfectss ai'u88 126.com
haoyundaolai@ outlook.com
16 stylenol xinxiangshichengoo3@ outlook.com
cai uan un un003 outlook.com
17 taohuaxiluo Iaifu789@ 126.com
xinm ai789 126.com
18 acceptzoll fei2011888@ gmaiI.com
llkkst 1e96188 llkkst 1e96188 m ail.com
amigoodluck amigoodluck@ gmail.com
19 flagshipzoll brand.flagshipzolo@ gmail.com
kaitoushunsl8 kaitoushunsl8 163.com
20 becauseofyou
.
youarethebest48@ gmail.com
en o oursho in Ioam m w m ail.com
21 best2012 wu u anwillbi hotmail.com
22 cheapstorel68 cheapstorel68@ gmail.com
likele antlive eIe antalive m ail.com

25
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 26 of 36

D DefendantIDom ain Nam e,

ef. io ff
No .
er.com E-store, Associated E-MailAddresstes)
and Czcoffer.com E-store
23 cheers 1065095573@ qq.c0m
ha 2013 wolailazol1 hotm ail.co m
24 china shan 88 china shan 88 163.com
cnbestwholesale cncpay@ lz6.com
25 the bestquality wen166166@ 126.com
trustwholesale worldtradeggg 163.com
26 oodluckzol1 675076039 .com
27 qingyuan qingyuanl688@ hotmail.com
shuoshuom a shuoshuom al68 hotm ail.com
28 rin aa08 rin aa08 hotm ail.com
29 su erm arket td'un2008 ahoo.com .cn
30 su ersellersl8 su ersellersl8 m ail.com
31 va or m aIanxiao200847 m ail.com
32 w holesalewatchs m in uan0018 sina.com
33 uan1688518 1010715607 wcom
360kicks jintiansj@ hotmail.com
34 360kicks ru
.
sally36sreps@ hotmailcom
.
com
. 360re schrisa m ailcom
.

35 achatmarque.net pthsm@ hotmail.com

achatm arques.com achatm arque hotm ail.com
36 addlacoste'a an.com Ilin an an354 m ail.com
abaun-sale@ live.com
tina.52088@ hotmaiI.com
37 aocoom.com Iin12366@ msn.com
lin123966@ hotmail.com
cllconnieozl4 ahoo.com
a-okwholesale@ hotmail.com
38 aokwholesale.net aokwholesale@ gmail.com
aokwholesale ahoo.com
39 brandclothesmad.com Freerunshoeschina hotm ail.com
40 bu Iacoste'a an.com xiaohuihuizz3 m ail.com
41 Dism issed n/a
42 cheapallorg
.
ch
to eap
bizall
@ivelz6.com
I .com

43 cheapbuysneakerorg .
ptdingdian@
shoesham letl63.com
aIi un.com
44 cheap replica.com
- replica@ lz6.com
re licasu Iier hotm ail.com
45 chinaclothingshoescom .
jumpman locker@aryel
jlea shoesa ahoo.
mcai
om.
l cn
c com
.

46 ciswashin tonnews.com cbh-ol 163.com

26
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 27 of 36

D DefendantlDom ain Nam e,

ef. io ff
No .
er.com E-store, Associated E-MailAddresstes)
and Czcoffer.com E-store
47 cnstores co .
nikewww@ hotmail.com
cnstores.co hotm ail.com
xxxxxx@ hotmail.com
48 cobrosis.co cobrosis@ live.com
cobrosis hotm ail.com
49 delacosteonlinesho .com erikhooks563 hotm ail.com
50 discountshoesbarnl .
discountshoesbarcom@ hotmail.com
di
scountshoesbarcom ahoo.com
51 elacoste com .
frmerlin@ hotmail.com
sm sltd hotmail.com
52 Dism issed n/a
53 Dism issed n/a
54 fashiontradeplaza com .
fashiontradeplaza@ l63.com
trade Iaza live com
.

55 fire olo.cc bestfire oIo m ail.com

56 frm arques.com
- jy
f hnr
rm snue
ar vho@hot
ou
mtai
look.com
lcom
.

57 Iobalwholesalearea.com n/a
58 o o olo.com n/a
59 hots ortzone.co.uk none listed
60 kicksu.co xfen tse 163.com
61 kiks777 com.
tshowmalls.net@ gmail.com
a-4saIe777 hotm ail.com
62 Iacoste 3vcom .tw
- 441739126@ qq.c0m
m o ocom tw ahoo.com .tw
63 Iacostegg com .
aflgonowzolz@ hotmail.com
service lacostegg.com
64 Iacosteaustralia com .
Izcongzoos@ hotmail.com
lacosteaustraliaoutlet m ailcom
.

65 Iacoste-bili .com n/a

66 Iacostebu chea .net Iacostebu chea m ail.com
67 Iacostebu ' .com enm kubvs 163.com
68 Iacostecanadaoutlet.com dennisacheam on 263 hotm ail.com
69 Iacostechea ' .com cl oasvm 163.com
70 Iacostecollections.com colinwb 163.com
71 lacostede.com inshibnskd8s7l 163.com
72 Iacosteensolde com .
bomgudsqme@ l63.com
serviceallonline m ail.com
73 Iacostees.com inshibnskd8s7l 163.com
74 lacoste ui.com m a 0108 126.com
75 Iacostehotsale' .com skfian3 163.com
76 lacosteit.com inshibnskd8s7l 163.com

27
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 28 of 36

D ef. i
Def
olendantIDom ain Nam e,
No .
er.com E-store, Associated E-MailAddresstes)
and Czcoffer.com E-store
77 Iacostejapanstore com .
juanjuandflz4@. gmail.com
sales lacoste a anstore.com
78 Iacostejpoutletcom
.
l
.i
2384826402@ yahoo.com
onlineforservicer hotm ail.com
79 lacostem ilano.com case sevelllz hotm ail.com
80 lacostenl.com inshibnskd8s7l 163.com
81 lacosteonlineoutletcom .
139t2925
bes 264@ q
onlinesho q.c0m hotm ail
2012 com .

82 Iacosteoutletzol4.com renem eth' hotm ail.com

83 Iacosteoutletonlinestorescom .
nikerunsfreestyle@ gmail.com
sho service365 m ail.com
84 Iacoste pas-chere.net
- bei
I moshoul
eogl1@ 163.com
acostehom m eservice m ail.com
85 lacoste olooutletsale.com zhuecust m ail.com
86 Iacostesalezol3 com
.
559
fact86028@
o outletqq.cne
onli 0m ahoo
com .

87 lacostesalefr.com inshibnskd8s7l 163.com

88 Iacosteshidonline.com 2575722733 .com
89 Iacosteshidsonlinestore.com ronice1899 m ail.com
90 lacosteshidsonsale com .
xindata@ l63njs.
com
4 mail
onlineservezo com .

91 Iacosteshoesoutlet.co.uk none Iisted

92 Iacostesho ' sale.com m im i060019 126.com
93 Iacosteshoponline net .
55
f 986028@ qq.
c0m
acto outletonline ahoo.com
94 Iacostesaleonline' .com 112384826402 ahoo.com
94 jplacosteoutletcom
.
Ii2384826402@ yahoo.com
.
saleforonline hotm ail.com
95 Iacosteshoponlinejp com .
I
i2384826402@ yahoo.com
. jeforonline hotm ail
sa .com
96 Iacosteshowonlinejp com .
I
i2384826402@ yahoo.com
. jeforonline hotm ail
sa .com
97 Iacoste-solde.net ao uonianlem a 163.com
98 Iacostetradin .com 290972148 .com
99 lacosteuk oloshirtssale.co.uk sales.lacosteuksale m ail.com
100 lacosteveste.com dm k6677 hotm ail.com
101 likfr.com hx 1n84 sina.com
102 lvst lish.net Ivst lish2012 m ail.com
380276603@ qq.c0m
103 makefr xxxx@ gmail.com
com .
Xxxxx@ hotmailcom.

m akefr hotm ail.com

28
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 29 of 36

D DefendantIDom ain Nam e,

ef. ioff
No .
er.com E-store, Associated E-MailAddressles)
and Czcoffer.com E-store
104 m arkenkleidun 44.com m arkenkleidun 24 m ailcom .

105 mar ueweb.net m ar ueweb hotm ailcom .

106 men4cheap.com cjm .163@ 163.com

cheap4m en.com cheap.ordan Iive.cn
107 newmaxzol8 com .
Imanyol@ hotmail.com
Im an 01 m ail .com
2292815209@ qq.c0m
108 nike-airzoom.com service@ nikesss.com
Nik-tw.com hotm ail.com
109 nikesneakers.or huan J1ar7b343423fds43243212 ahoo.com
110 niketrcom.
2899939921@ qq.c0m
handba sroom hotm ail com
.

111 outletlacoste olo.com norbertochirinoss6; hotm ail.com

112 ascherlacoste olo.com nicklorussog8s hotm ail.com
113 olo-label.com n/a
114 polodigl.co.uk
none Iisted
chiropodysupplies.co.uk
polomagasins rshellfl@ hotmail.com
115 idoudounepascher
com .
identicalddhm@ gmailcom .
com z
servicefo ours m ail.com
116 oloshirtbilli .com huridh 163.com
117 oloslacostebaratos.com m elissam oore34; hotm ail.com
118 ral hlaurenachat.com HUJJUI 163.CO M
119 ralphlaurenpolo online.com - sam266964@ 126.c0m
adm in ral hlauren olo-online.com
120 raI hlaurensin a oreonline.com 707303142 .com
121 replicasptcom .
ismalar@ sapo.pt
eral re Iicas t.com
122 re Iicatown.com 'kun fu outlook.com
123 repwatchus com .
borouizoll@ gmail.com
custom erservice68 m ail.com
124 ropamarcasbarata com .
huangyuanyuan3zm@ lz6.com
ro am arcasbarata.com m ail.com
125 shared olo.com esho in inchina hotm ail.com
wholesalerofchina@ lz6.com
126 shoesdisplay biz .
chinashoesdisplay@ live.com
shoesdisplayco a
chinashoesdisplay@ hotmail.com
chinashoesdisplay@ yahoo.cn
Shoesdis la ahoo.cn
127 shoesdis la biz.com n/a
128 sho knockoffonline.com onlineservezol4 mail.com

29
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 30 of 36

D DefendantIDom ain Nam e,

ef. ioff
No .
er,com E-store, Associated E-MailAddresstes)
and Czcoffer.com E-store
129 shoplacosteoutletcom .
johanaspatterdock@ yahoo.com
sho Iacosteoutlet hotm ail.com
thecheap-lacoste.com kkmopjeanool@ hotmail.com
130 ascensionhouston.org bainiangziz3@ hotmail.com
honerstudios.com huhaiyanlzM @ hotmail.com
kpdontbuythelie.org maluhow@ hotmail.com
boaelrehrqq@ l63.com
131 timbolun.org micheltnzol3@ hotmail.com
koolzhes hotmail.com
132 tnm ar ue.com Hom m etn hotm ail.com
133 toplacostejapancom .
893007713@ qq.com
.
sales to Iacoste a an.com
134 tradeinkey.net T
h persneakercom
.
radeinkey@ gmail.com
135 u ototrade.com watches ie 163.com
136 vestsoldescom .
bomgqau
Ser qkr@ l63zcom
vices f
. or.FR G m ail.com
137 w holesaleu .com wholesaleu hotm ail.com
138 ood ei ei ei e18886666 126.com
139 xinhao son shaodon haohao 163.com

30
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 31 of 36

SCHEDULE ''C''
DEFENDA NTS'RESPECTIVE PAYPAL ACCO UNTS

1) Eric Rosaler's lnvestigation:lnternetW ebsites LRosalerDeclaration -

Paragraph ë
Dom ain Nam e /W ebsite Paym entMethod AccountInform ation
chaussureessentieltn.com Paypal okbuythem@ gmail.com

2) Eric Rosaler's Investigation:E-com m erce ioser.com Marketplace Stores

IRosalerDeclaration- Paragraph 61
ioffer.com E-store Pa m entMethod Account
amikhno Paypal ratsviykl@ gmail.com
daviewa Pa PaI uedssa outlook.com
dbcas Pa Pal dan in 321 126.com
dida866 Pa PaI i m hi m h555 126.com
ds fdhbsd Pa PaI xian cua 4466 126.com
fashion266 Paypal xingyunxing4s6@ outlook.com 8
cai uan un un001 outlook.com
ftxf hcn Pa PaI k' n b 126.com
huanhuanbaobei Pa PaI anzhe599 hotm ail.com
iie888 Pa PaI shu uan 810 163.com
Iinwan 1983 Pa PaI uonianzhenhao8 163.com
n11d0t1668899 Pa PaI wasd'km cx 163.com
onlinesellin eu Pa PaI onlinesellin 2014 m ail.com
erfectss Pa PaI ai'u88 126.com
stylenol Paypal haoyundaolai@ outlook.com 9
xinxian shichen 003 outlook.com
taohuaxiluo Pa Pal laifu789 126.com

3) Kathleen Burns'lnvestigation:E-com merce Czcoffer.com Marketplace

StoresIBurns Declaration - Paragraph 41
CzcolerE-stores Pa m entMethod Account
acceptzol1
Ilkkst 1e96188lo Paypal rriftghy@ lz6.com

8 Rosalerreceived inform ation forfinalizing his purchasing process via fashion266 using
two differentPaypalaccounts.(See RosalerDecl.:16 n.4.)
9 Rosalerreceived inform ation forfinalizing his purchasing process via stylenolusing
two differentPaypalaccounts.(See RosalerDecl.$ 6 n.5.)

31
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 32 of 36

CzcofferE-stores Pa m entMethod Account

am igoodluck
flagshipzoll Paypal kkk888131@ 163.com
kaitoushunsl8ll
becauseofyou '
eno oursho in 12
.
Paypal goodluckwithus36g@ l63.com
best2012 Pa PaI haoe88811 163.com
cheapstorel68
likele antlivela Paypal k20003@ 126.com
cheers
ha 201314 Paypal guoqingdajia@ outlook.com
china shan 88 Pa Pal 11n*3699 163.com
cnbestwholesale
the bestquality Paypal 2974149529@ qq.c0m
trustwholesalels
oodluckzol1 Pa PaI xianzhushanm iao 126.com
qingyuan wuhanwuhanool@ outlook.com
shuoshuoma16 paypal Elissasparkslz@ gmail.com
kaixin on uan oujjook.com
rin aa08 Pa Pal zhen fan 0930 hotm ail.com

10Burns received identicalPaypalaccountinform ation follow ing the purchasing process

via acceptzol1and IIkkstyIe96188.(See Burns Decl.114 n.3.)
11Burns received identicalPaypalaccountinform ation following the purchasing process
via amigoodluck888,flagshipzoll,and kaitoushunsl8.(See Burns Decl.!14 n.4.)
12Burns received identicalPaypalaccountinform ation following the purchasing process
via becauseofyou and enjoyyourshopping.(See Burns Decl.%4 n.5.)
13Burns received identicalPaypalaccountinform ation follow ing the purchasing process
via cheapstorel68 and Iikelegantlive.(See Burns Decl.114 n.6.)
14Burns received identicalPaypalaccountinform ation follow ing the purchasing process
via cheers and happy2013.(See Burns Decl.!(4 n.7.)
15Burns received identicalPaypalaccountinform ation follow ing the purchasing process
via cnbestwholesale,the bestquality,and trustwholesale.(See Burns Decl.!14 n.8.)
16Burns received identicalPaypalaccountinform ation following the purchasing process
via qingyuan and shuoshuom a,identi
fying the Paypalaccount,
wuhanwuhanool@ outlook.com. Burnsalso received informationto finalizethe
purchasing processvia qingyuan to the Paypalaccount,Elissasparkslz@ gmail.com ,
and she received inform ation to finalize the purchasing process via shuoshuom a to the
Paypalaccount,kaixinyongyuan@ outlook.com. (See Burns Decl.:14 n.9.)

32
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 33 of 36

CzcolerE-stores Pa m entM ethod A ccount

supermarket Paypal dongfangxurizol3@ hotmail.com
haonianhualsg hotm ail.com 17
su ersellersl8 Pa PaI wwss 202 163.com
va or Pa PaI a a1201312 163.com
wholesalewatchs Paypal bestwish3678@ 163.com
s rin com m in 09 sina com 18
.

uan1688518 Pa PaI bushhh888 163.com

4) EricRosaler'sInvestijation:E-commerce ioffer.com MarketplaceStores

LRosalerDeclaration ln Suppod ofsupplem entalBrief- Paragraph ë
ioffer.com E-store Pa m entM ethod Account
dida866 Pa PaI sn:555888 126.com
ftxfgghcn P 1s
d dik n aypal kjqnqqb@ lz6.com
11e888 Pa PaI zcIm2001 126.com
1711d0t1668899 Pa PaI wdfh'm kzs 163.com
st lenol Pa PaI cai uan un un003 outlook.com
taohuaxiluo Pa Pal xinmai789 126.com
ood ei ei Pa Pal ei e18886666 126.com
xinhao Pa PaI son shaodon haohao 163.com

17Burns received inform ation forfinalizing the purchasing process via superm ar
'ket
using two differentPaypalaccounts.(See BurnsDecl.114 n.10.)
:8Burns received information forfinalizing the purchasing process via wholesalewatchs
using two differentPaypalaccounts.(See BurnsDecl.114 n.11.)
19Rosalerreceived identicalPaypalaccountinform ation follow ing the purchasing
process via gdgdiykgnandftxfgghcn.(See RosalerDecl.in Suppod ofSuppl.Brief114,
n.2.)

33
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 34 of 36

SC HEDULE ''D''
REDIRECTING SUBJECT DO MA IN NAM ES

DefendantIDom ain Nam e,

Def.No. io ffer.com E-store,
and Czcoffer.com E-store
1 derick.com
2 chaussureessentieltn.com
34 360kicks.ru
34 360kicks.com
35 achatm ar ue.net
35 achatm ar ues.com
36 addlacoste'a an.com
37 aocoom .com
38 aokwholesale.net
39 brandclothesm ad.com
40 bu Iacoste'a an.com
42 chea all.or
43 chea bu sneaker.or
44 chea -re lica.com
45 chinaclothin shoes.com
46 ciswashin tonnews.com
47 cnstores.co
48 cobrosis.co
49 delacosteonlinesho .com
50 discountshoesbar.nl
51 elacoste.com
54 fashiontrade Iaza.com
55 fire olo.cc
56 fr-m ar ues.com
57 Iobalw holesalearea.com
58 o o olo.com
59 hots odzone.co.uk
60 kicksu.co
61 kiks777.com
62 Iacoste-3.com .tw
63 Iacostegg.com
64 Iacosteaustralia.com
65 lacoste-bili .com
66 Iacostebu chea .net
67 Iacostebu ' .com
68 Iacostecanadaoutlet.com
69 Iacostechea ' .com
70 lacostecollections.com
71 Iacostede.com

34
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 35 of 36

DefendantlDom ain Nam e,

Def.No. ioffer.com E-store,
and Czcoffer.com E-store
72 lacosteensolde.com
73 Iacostees.com
74 lacoste ui.com
75 Iacostehotsale' .com
76 Iacosteit.com
77 Iacoste'a anstore.com
78 lacoste' outlet.com
79 Iacostem ilano.com
80 Iacostenl.com
81 Iacosteonlineoutlet.com
82 Iacosteoutletzol4.com
83 lacosteoutletonlinestores.com
84 Iacoste- as-chere.net
85 Iacoste olooutletsale.com
86 lacostesalezol3.com
87 Iacostesalefr.com
88 Iacosteshidonline.com
89 lacosteshidsonlinestore.com
90 Iacosteshidsonsale.com
91 Iacosteshoesoutlet.co.uk
92 lacostesho ' sale.com
93 lacostesho online.net
94 Iacostesaleonline' .com
94 ' lacosteoutlet.com
95 Iacostesho online' .com
96 Iacosteshowonline' .com
97 lacoste-solde.net
98 Iacostetradin .com
99 Iacosteuk oloshidssale.co.uk
100 lacosteveste.com
101 Iikfr.com
102 Ivst Iish.net
103 m akefr.com
104 m arkenkleidun 44.com
105 m ar ueweb.net
106 m en4chea .com
106 chea 4m en.com
107 newm axzol8.com
108 nike-airzoom .com
109 nikesneakers.or
110 niketr.com
111 outletlacoste olo.com

35
Case 0:14-cv-60803-KMW Document 15 Entered on FLSD Docket 05/08/2014 Page 36 of 36

Defendant/Dom ain Nam e,

Def.No. io ffer.com E-store,
and Czcoffer-com E-store
112 ascherlacoste olo.com
113 olo-label.com
114 olodi 1.co.uk
114 chiro od su Iies.co.uk
115 oloma asins.com
115 idoudoune ascher.com
116 oloshirtbilli .com
117 oloslacostebaratos.com
118 raI hlaurenachat.com
119 ral hlauren olo-online.com
120 raI hlaurensin a oreonline.com
121 re Iicas t.com
122 re Iicatown.com
123 re watchus.com
124 ro am arcasbarata.com
125 shared olo.com
126 shoesdis Ia .biz
126 shoesdis Ia .co
127 shoesdis Ia biz.com
128 sho knockoffonline.com
129 sho lacosteoutlet.com
130 thechea -lacoste.com
130 ascensionhouston.or
130 honerstudios.com
130 k dontbu helie.or
131 tim bolun.or
132 tnm ar ue.com
133 to Iacoste'a an.com
134 tradeinke .net
134 h ersneaker.com
135 u ototrade.com
136 vestsoldes.com
137 wholesaleu .com

36