Temporary Restraining Order Granted Against Defendants for Selling Counterfeit Lacoste Products

Case 0:14-cv-60803-KMW Document 13-4 Entered on FLSD Docket 04/21/2014 Page 1 of 36
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA
Case No. 14-60803-CIV-WILLIAMS
LACOSTE ALLIGATOR S.A. et al.,
Plaintiffs,
vs.
GDERICK.COM, et al.,
Defendants.
/
ORDER GRANTING TEMPORARY RESTRAINING ORDER
THIS MATTER came before the Court on Plaintiffs’ Ex Parte Application for Entry
of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer
of Assets (the “Application for Temporary Restraining Order”) against Defendants,1
pursuant to 15 U.S.C. § 1116 and Fed. R. Civ. P. 65, for alleged violations of the
Lanham Act, 15 U.S.C. §§ 1114, and 1125(a) and (d) [D.E. 8]. Because Plaintiffs have
satisfied the requirements for the issuance of a temporary restraining order, the Court
will grant Plaintiffs’ Application for Temporary Restraining Order [D.E. 8] for the reasons
discussed below.
1
Defendants are the Partnerships or Unincorporated Associations identified on
Schedule “A” hereto and Does 1-1,000 (collectively “Defendants”).
I. Factual Background2
1. Plaintiff Lacoste Alligator S.A. is the registered owner of the following
trademarks, which are valid and registered on the Principal Register of the United
States Patent and Trademark Office (the “Lacoste Marks”):
Registration Registration
Trademark Class(es) / Relevant Goods
Number Date
IC 025 – Shirts For Men, Women and
Children, Sweaters, Tennis Shorts,
October 21,
LACOSTE 0,879,171 Walking Shorts, Socks, Beach Jackets,
1969
Dresses For Women and Children, Swim
Trunks, Caps, Hats, and Skirts.
IC 025 – Men’s, Women’s And Children’s
December 12, Sport Shirts And Sweaters, Men's Socks,
1,108,987
1978 Outer Shorts, Hats and Caps, Women’s
and Children’s Dresses.
IC 009 – Eyeglasses; Sunglasses;
January 26, Eyeglasses and Eyeglass Case Sold as
LACOSTE 1,187,445
1982 Unit, and Sunglasses and Sunglass
Case as Unit.
January 9,
LACOSTE 1,947,111 IC 014 – Watches.
1996
IC 025 – Polo Shirts, Sweatshirts,
Blousons, Shirts, Pants, Shorts, Skirts,
October 1, Dresses, Jogging Suits, Sweaters,
2,004,314
1996 Jackets, Parkas, Headwear, Robes,
Swimwear, Footwear, Socks, Belts,
Gloves.
2
The factual background is taken from Plaintiffs’ Amended Complaint [D.E. 12],
Application for Temporary Restraining Order, Plaintiffs’ Supplemental Brief in Support of
the Application for Temporary Restraining Order [D.E. 13], and supporting evidentiary
submissions. Plaintiffs filed declarations and exhibits annexed in support of their
Application for Temporary Restraining Order. The declarations are available in the
docket at the following entries: Declaration of Erinda Marga [D.E. 8-1], Declaration of
Stephen M. Gaffigan [D.E. 8-4], Declaration of Eric Rosaler [D.E. 8-18], Declaration of
Kathleen Burns [D.E. 8-22], Declaration of Erinda Marga in Support of Supplemental
Brief [D.E. 13-1], and Declaration of Eric Rosaler in Support of Supplemental Brief [D.E.
13-2].
2
Registration Registration
Trademark Class(es) / Relevant Goods
Number Date
2,247,880 May 25, 1999 IC 014 – Watches.
IC 018 – Luggage; Rucksacks; Fanny

Packs; Waist Packs; Toiletry Cases Sold
Empty; Cosmetic Cases Sold Empty;
December 6, Tote Bags; All Purpose Sport Bags; Gym
LACOSTE 3,023,973
2005 Bags; Hand Bags; Shoulder Bags;
Briefcases; Cases for Portable
Telephones; Wallets; Credit Card Cases;
Business Card Cases; Key Cases.
IC 025 – Sweaters, Blazers, Shirts, Polo
Shirts, Dress Shirts, Turtle Neck Shirts,
Tee-Shirts, Sweatshirts, Knit Shirts,
Jackets, Parkas, Trousers, Shorts,
August 15,
3,129,817 Bermuda Shorts, Track Suit Trousers,
2006
Track Suits, Skirts, Dresses, Beachwear,
Socks, Wrist Bands, Head Bands,
Scarves, Headwear, Neckwear, Gloves,
Underwear, Footwear.
IC 025 – Sweaters, Blazers, Shirts, Polo
Shirts, Dress Shirts, Turtle Neck Shirts,
Tee-Shirts, Sweatshirts, Knit Shirts,
Jackets, Parkas, Trousers, Shorts,
August 22,
LACOSTE 3,132,846 Bermuda Shorts, Track Suit Trousers,
2006
Track Suits, Skirts, Dresses, Beachwear,
Socks, Wrist Bands, Head Bands,
Scarves, Headwear, Neckwear, Gloves,
Underwear, Footwear.
(See Declaration of Erinda Marga [“Marga Decl.”] ¶ 4.) The Lacoste Marks are used in
connection with the manufacture and distribution of high quality goods in the categories
identified above. (Id.)
2. Defendants, through the Internet websites and e-commerce iOffer.com
and C2Coffer.com marketplace stores operating under their partnership and
unincorporated association names identified on Schedule “A” hereto (the “Subject
3
Domain Names and E-Stores”), have advertised, promoted, offered for sale, and/or
sold, at least, shirts, 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 what Plaintiffs
have determined to be counterfeits, infringements, reproductions, and/or colorable
imitations of the Lacoste Marks. (See id. at ¶¶ 10-16; Declaration of Erinda Marga in
Support of Plaintiffs’ Supplemental Brief in Support of the Application for Temporary
Restraining Order [“Marga Decl. in Support of Suppl. Brief”] ¶¶ 5, 8-9.)
3. Although each Defendant may not copy and infringe each Lacoste Mark
for each category of goods protected, Plaintiffs have submitted sufficient evidence
showing each Defendant has infringed, at least, one or more of the Lacoste Marks. (See
Marga Decl. ¶¶ 10, 12-16; Declaration of Stephen M. Gaffigan Support of Plaintiffs’
Application for Temporary Restraining Order [“Gaffigan Decl.”] ¶ 2-3 and Composite
Exhibit “A” attached thereto; Marga Decl. in Support of Suppl. Brief ¶¶ 5, 8-9.)
Defendants are not now, nor have they ever been, authorized or licensed to use,
reproduce, or make counterfeits, reproductions, and/or colorable imitations of the
Lacoste Marks. (See Marga Decl. ¶ 16; Marga Decl. in Support of Suppl. Brief ¶ 5.)
4. Plaintiffs retained AED Investigations Inc., and Aries Claims Services,
both licensed private investigative firms, to investigate the sale of counterfeit versions of
Plaintiffs’ products by Defendants. (See Declaration of Eric Rosaler in Support of
Plaintiffs’ Ex Parte Application [“Rosaler Decl.”] ¶ 3; Declaration of Kathleen Burns in
Support of Plaintiffs’ Ex Parte Application [“Burns Decl.”] ¶ 3; Marga Decl. ¶ 11; Gaffigan
4
Decl. ¶ 4; Marga Decl. in Support of Suppl. Brief ¶ 6; Declaration of Eric Rosaler in
Support of Plaintiffs’ Supplemental Brief in Support of the Application for Temporary
Restraining Order [“Rosaler Decl. in Support of Suppl. Brief”] ¶ 3.)
5. Eric Rosaler (“Rosaler”), an officer of AED Investigations, Inc., accessed
the Internet website existing under the Subject Domain Name, gderick.com, placed an
order for the purchase of a polo shirt from the website – bearing counterfeits of, at least,
one of the Lacoste Marks at issue in this action – and requested the product be shipped
to his address in the Southern District of Florida. (Rosaler Decl. ¶ 4.) Rosaler finalized
payment for the Lacoste branded polo shirt ordered from gderick.com via PayPal, Inc.
(“PayPal”) to the PayPal account, cassie138@163.com. (Id. and Comp. Ex. A thereto.)
6. Rosaler also accessed the commercial Internet website operating under
the Subject Domain Name, chaussureessentieltn.com, as identified on the table
attached hereto as Schedule C (1), and went through the purchasing process3 for a
product that bore counterfeits of, at least, one of the Lacoste Marks at issue in this
action. (See Rosaler Decl. ¶ 5 and Composite Exhibit B thereto.) Following submission
of his order, Rosaler received information for finalizing payment for the item ordered via
PayPal to that Defendant’s respective PayPal account, as identified on Schedule C (1)
hereto. (See id.)
7. Further, Rosaler accessed the e-commerce iOffer.com marketplace stores
operating under the E-Stores, as identified on the table attached hereto as Schedule C
3
Rosaler was instructed to not finalize his purchase from the Internet website operating
under the Subject Domain Name, chaussureessentieltn.com, so as to avoid contributing
funds to Defendants’ coffers. (See Gaffigan Decl. ¶ 4; Rosaler Decl. ¶ 5, n.1.)
5
(2), and went through the purchasing process4 for various products, all of which bore
counterfeits of, at least, one of the Lacoste Marks at issue in this action. (Id. at ¶ 6 and
Composite Exhibit C thereto.) Following submission of his orders, Rosaler received
information for finalizing payment for each of the various products ordered via PayPal to
Defendants’ respective PayPal accounts, as identified on Schedule C (2) hereto. (See
id.)
8. Moreover, Kathleen Burns (“Burns,”), a partner at Aries Claims Services
accessed the e-commerce C2Coffer.com marketplace stores operating under the E-
Stores, as identified on the table attached hereto as Schedule C (3), and went through
the purchasing process5 for various products, all of which bore counterfeits of, at least,
one of the Lacoste Marks at issue in this action. (Burns Decl. ¶ 4 and Composite Exhibit
A thereto.) Following submission of her orders, Burns received information for finalizing
payment for each of the various products ordered via PayPal to Defendants’ respective
PayPal accounts, as identified on Schedule C (3) hereto. (See id.)
9. In addition, Rosaler accessed the e-commerce iOffer.com marketplace
stores operating under the E-Stores, as identified on the table attached hereto as
Schedule C (4), and went through the purchasing process6 for various products, all of
4
Rosaler was instructed to not finalize his purchases from the majority of the e-
commerce iOffer.com marketplace stores so as to avoid contributing funds to
Defendants' coffers. (See Gaffigan Decl. ¶ 4; Rosaler Decl. ¶ 6, n.3.)
5
Burns intentionally did not finalize her purchases from the e-commerce marketplace
stores so as to avoid contributing funds to Defendants’ coffers. (See Gaffigan Decl. ¶ 4;
Burns Decl. ¶ 4, n.1.)
6
Rosaler was instructed to not finalize his purchases from the majority of the e-
commerce iOffer.com marketplace stores so as to avoid contributing funds to
Defendants' coffers. (Rosaler Decl. in Support of Suppl. Brief ¶ 5.)
6
which bore counterfeits of, at least, one of the Lacoste Marks at issue in this action.
(Rosaler Decl. in Support of Suppl. Brief ¶ 4 and Composite Exhibit A thereto.)
Following submission of his orders, Rosaler received information for finalizing payment
for each of the various products ordered via PayPal to Defendants’ respective PayPal
accounts, as identified on Schedule C (4) hereto. (See id.)
10. Plaintiffs’ representative personally examined the captures of the Lacoste
branded polo shirt purchased via the Internet website operating under the Subject
Domain Name, gderick.com, and determined the polo shirt was a non-genuine,
unauthorized Lacoste branded product. (Marga Decl. ¶¶ 12-13, 16.) Additionally,
Plaintiffs’ representative reviewed and visually inspected the items bearing Plaintiffs’
trademarks offered for sale through each of the Internet websites and e-commerce
iOffer.com and C2Coffer.com marketplace stores operating under the Subject Domain
Names and E-Stores, and determined the products to be unauthorized, non-genuine
versions of Plaintiffs’ products. (Marga Decl. ¶¶ 14-16; Marga Decl. in Support of Suppl.
Brief ¶¶ 8-9.)
II. LEGAL STANDARD
In order to obtain a temporary restraining order, a party must demonstrate “(1)
[there is] a substantial likelihood of success on the merits; (2) that irreparable injury will
be suffered if the relief is not granted; (3) that the threatened injury outweighs the harm
the relief would inflict on the non-movant; and (4) that the entry of the relief would serve
the public interest.” Schiavo ex. rel Schindler v. Schiavo, 403 F.3d 1223, 1225–26 (11th
Cir. 2005); see also Levi Strauss & Co. v. Sunrise Int’l. Trading Inc., 51 F. 3d 982, 985
(11th Cir. 1995) (applying the test to a preliminary injunction in a Lanham Act case).
7
Additionally, a court may only issue a temporary restraining order without notice to the
adverse party or its attorney if:
(A) specific facts in an affidavit or a verified complaint clearly show that

immediate and irreparable injury, loss, or damage will result to the movant before
the adverse party can be heard in opposition [and] (B) the movant’s attorney
certifies in writing any efforts made to give notice and the reasons why it should not
be required.
FED. R. CIV. P. 65(b). Ex parte temporary restraining orders “should be restricted to
serving their underlying purpose of preserving the status quo and preventing irreparable
harm just so long as is necessary to hold a hearing and no longer.” Granny Goose
Foods, Inc. v. Brotherhood of Teamsters & Auto Truck Drivers Local No. 70 of Alameida
Cnty, etc., 415 U.S. 423, 439 (1974).
III. ANALYSIS
The declarations Plaintiffs submitted in support of their Application for Temporary
Restraining Order support the following conclusions of law:
A. Plaintiffs have a very strong probability of proving at trial that consumers
are likely to be confused by Defendants’ advertisement, promotion, sale, offer for sale,
and/or distribution of shirts, 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 counterfeits,
reproductions, and/or colorable imitations of the Lacoste Marks, and that the products
Defendants are selling and promoting are copies of Plaintiffs’ products that bear copies
of the Lacoste Marks on shirts, polo shirts, t-shirts, sweaters, blazers, sweatshirts,
trousers, track suits, underwear, dresses, swimwear, such as swim trunks and bikinis,
8
jackets, headwear, such as caps and hats, sunglasses, tote bags, shoulder bags,
wallets, socks, footwear, such as boots, shoes, and sneakers, and watches.
B. Because of the infringement of the Lacoste Marks, Plaintiffs are likely to
suffer immediate and irreparable injury if a temporary restraining order is not granted. It
clearly appears from the following specific facts, as set forth in Plaintiffs’ Complaint,
Application for Temporary Restraining Order, and accompanying declarations on file,
that immediate and irreparable loss, damage, and injury will result to Plaintiffs and to
consumers before Defendants can be heard in opposition unless Plaintiffs’ request for
ex parte relief is granted:
1. Defendants own or control Internet websites, e-commerce
iOffer.com and C2Coffer.com marketplace stores, domain names, or businesses that
advertise, promote, offer for sale, and sell, at least shirts, 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 counterfeit and infringing trademarks in violation of Plaintiffs’ rights;
2. There is good cause to believe that more counterfeit and infringing
products bearing Plaintiffs’ trademarks will appear in the marketplace; that consumers
are likely to be misled, confused, and disappointed by the quality of these products; and
that Plaintiffs may suffer loss of sales for their genuine products; and;
3. There is good cause to believe that if Plaintiffs proceed on notice to
Defendants on this Application for Temporary Restraining Order, Defendants can easily
and quickly transfer the registrations for many of the Subject Domain Names, or modify
9
registration data and content, change hosts, redirect traffic to other websites, and
conceal or transfer their assets, thereby thwarting Plaintiffs’ ability to obtain meaningful
relief;
C. The balance of potential harm to Defendants in restraining their trade in
counterfeit and infringing branded goods if a temporary restraining order is issued is far
outweighed by the potential harm to Plaintiffs, their reputations and goodwill as
manufacturers and distributors of quality products, if such relief is not issued.
D. The public interest favors issuance of the temporary restraining order in
order to protect Plaintiffs’ trademark interests and protect the public from being
defrauded by the palming off of counterfeit goods as Plaintiffs’ genuine goods.
E. Under 15 U.S.C. § 1117(a), Plaintiffs may be entitled to recover, as an
equitable remedy, the illegal profits gained through Defendants’ distribution and sales of
products bearing counterfeits and infringements of Plaintiffs’ Marks. See Reebok Int’l,
Ltd. v. Marnatech Enters., Inc., 970 F.2d 552, 559 (9th Cir. 1992) (quoting Fuller Brush
Products Co. v. Fuller Brush Co., 299 F.2d 772, 777 (7th Cir. 1962) (“An accounting of
profits under § 1117(a) is not synonymous with an award of monetary damages: ‘[a]n
accounting for profits . . . is an equitable remedy subject to the principles of equity.’”).)
F. Requesting equitable relief “invokes the district court’s inherent equitable
powers to order preliminary relief, including an asset freeze, in order to assure the
availability of permanent relief.” Levi Strauss & Co. v. Sunrise Int’l Trading Inc., 51 F.3d
982, 987 (11th Cir. 1995) (citing Federal Trade Commission v. United States Oil and
Gas Corp., 748 F.2d 1431, 1433-34 (11th Cir. 1984)).
10
G. In light of the inherently deceptive nature of the counterfeiting business,
and Defendants’ blatant violation of the federal trademark laws, Plaintiffs have good
reason to believe Defendants will hide or transfer their ill-gotten assets beyond the
jurisdiction of this Court unless those assets are restrained.
IV. CONCLUSION
For the foregoing reasons, it is
ORDERED AND ADJUDGED that Plaintiffs’ Application for Temporary
Restraining Order [D.E. 8] is hereby GRANTED as follows:
(1) Each Defendant, its officers, directors, employees, agents, subsidiaries,
distributors, and all persons in active concert or participation with any Defendant having
notice of this Order are hereby temporarily restrained:
a. From manufacturing, importing, advertising, promoting, offering to

sell, selling, distributing, or transferring any products bearing the
Lacoste Marks, or any confusingly similar trademarks, other than
those actually manufactured or distributed by Plaintiffs; and
b. From secreting, concealing, destroying, selling off, transferring, or

otherwise disposing of: (i) any products, not manufactured or
distributed by Plaintiffs, bearing the Lacoste Marks, or any
confusingly similar trademarks; or (ii) any evidence relating to the
manufacture, importation, sale, offer for sale, distribution, or
transfer of any products bearing the Lacoste Marks, or any
confusingly similar trademarks.
notice of this Order shall immediately discontinue the use of the Lacoste Marks or any
confusingly similar trademarks, on or in connection with all Internet websites, domain
names, e-commerce iOffer.com and C2Coffer.com marketplace stores, or businesses
owned and operated, or controlled by them including the Internet websites and e-
11
commerce iOffer.com and C2Coffer.com marketplace stores operating under the
Subject Domain Names and E-Stores;
notice of this Order shall immediately discontinue the use of the Lacoste Marks, or any
confusingly similar trademarks within domain name extensions, metatags or other
markers within website source code, from use on any webpage (including as the title of
any web page), any advertising links to other websites, from search engines’ databases
or cache memory, and from any other form of use of such terms which is visible to a
computer user or serves to direct computer searches to websites registered by, owned,
or operated by each Defendant, including the Internet websites operating under the
domain names used and controlled by Defendants 1-2 and 34-137 (collectively the
“Subject Domain Names”);
(4) Each Defendant shall not transfer ownership of the Subject Domain
Names during the pendency of this Action, or until further Order of the Court;
(5) The domain name Registrars for the Subject Domain Names are directed
to transfer to Plaintiffs’ counsel, for deposit with this Court, domain name certificates for
the Subject Domain Names;
(6) Upon Plaintiffs’ request, the privacy protection service for any Subject
Domain Names for which the Registrant uses such privacy protection service to conceal
the Registrant’s identity and contact information are ordered to disclose to Plaintiffs the
true identities and contact information of those Registrants;
12
(7) The domain name Registrars for the domain names identified on Schedule
“D” hereto (the “Redirecting Subject Domain Names”) shall immediately assist in
changing the Registrar of record for the Redirecting Subject Domain Names, excepting
any such domain names which such Registrars have been notified in writing by Plaintiffs
have been or will be dismissed from this action, to a holding account with a Registrar of
Plaintiffs’ choosing (the “New Registrar”). To the extent the Registrars do not assist in
changing the Registrars of Record for the domains under their respective control within
one (1) business day of receipt of this Order, the top-level domain (TLD) Registries (or
their administrators) for the Redirecting Subject Domain Names, within five (5) business
days of receipt of this Order, shall, change or assist in changing, the Registrar of record
for the Redirecting Subject Domain Names, excepting any such domain names which
such Registries have been notified in writing by Plaintiffs have been or will be dismissed
from this action, to a holding account with the New Registrar. As a matter of law, this
Order shall no longer apply to any Defendant or associated domain name dismissed
from this action. Upon the change of the Registrar of record for the Redirecting Subject
Domain Names, the New Registrar will maintain access to the Redirecting Subject
Domain Names in trust for the Court during the pendency of this action. Additionally, the
New Registrar shall immediately institute a temporary 302 domain name redirection
which will automatically redirect any visitor to the Redirecting Subject Domain Names to
the following Uniform Resource Locator (“URL”)
http://servingnotice.com/Lacostepp3/index.html whereon copies of the Complaint,
Temporary Restraining Order, and all other documents on file in this action are
displayed. Alternatively, the New Registrar may update the Domain Name System
13
(“DNS”) data it maintains for the Redirecting Subject Domain Names, which link the
domain names to the IP addresses where their associated websites are hosted, to
NS1.MEDIATEMPLE.NET and NS2.MEDIATEMPLE.NET, which will cause the domain
names to resolve to the website where copies of the Complaint, Temporary Restraining
Order, and all other documents on file in this action are displayed. After the New
Registrar has effected this change the Redirecting Subject Domain Names shall be
placed on Lock status, preventing the modification or deletion of the domains by the
New Registrar or Defendants;
(8) Plaintiffs may enter the Redirecting Subject Domain Names into Google’s
Webmaster Tools and cancel any redirection of the domains that have been entered
there by Defendants which redirect traffic to the counterfeit operations to a new domain
name or website;
(9) Each Defendant shall preserve copies of all computer files relating to the
use of any of the Subject Domain Names and E-Stores and shall take all steps
necessary to retrieve computer files relating to the use of the Subject Domain Names
and E-Stores that may have been deleted before the entry of this Order;
(10) Upon receipt of notice of this Order, PayPal, Inc. (“PayPal”)7 and its
related companies and affiliates shall immediately restrain all funds, as opposed to
ongoing account activity, in or which hereafter are transmitted into the PayPal accounts
related to the Defendants and associated e-mail addresses identified on Schedule “B”
hereto and the following specific PayPal account recipients:
7
PayPal is licensed to do business in the State of Florida by the Florida Office of the
Controller and is therefore subject to personal jurisdiction in this Court. (See Gaffigan
Decl. ¶ 9.)
14
Account
cassie138@163.com
okbuythem@gmail.com
ratsviyk1@gmail.com
yuedssa@outlook.com
danqing321@126.com
igmhigmh555@126.com
xiangcuaq4466@126.com
xingyunxing456@outlook.com
caiyuangungun001@outlook.com
kjqnqqb@126.com
ganzhe599@hotmail.com
shuguang810@163.com
guonianzhenhao8@163.com
wasdjkmcx@163.com
onlineselling2014@gmail.com
gaiju88@126.com
haoyundaolai@outlook.com
xinxiangshicheng003@outlook.com
laifu789@126.com
rriftghy@126.com
kkk888131@163.com
goodluckwithus369@163.com
haoe88811@163.com
k20003@126.com
guoqingdajia@outlook.com
link3699@163.com
2974149529@qq.com
xianzhushanmiao@126.com
wuhanwuhan001@outlook.com
Elissasparks12@gmail.com
kaixinyongyuan@outlook.com
zhengfang_0930@hotmail.com
dongfangxuri2013@hotmail.com
haonianhua159gg@hotmail.com
wwssy202@163.com
paypal201312@163.com
bestwish3678@163.com
springcomming09@sina.com
bushhh888@163.com
snrt555888@126.com
zclm2001@126.com
wdfhjmkzs@163.com
xinmai789@126.com
15
Account
peipei8886666@126.com
songshaodonghaohao@163.com
as well as all funds in or which are transmitted into (i) any other related accounts of the
same customer(s), (ii) any other accounts which transfer funds into the same financial
institution account(s), and/or any of the other PayPal accounts subject to this Order; and
(iii) any other PayPal accounts tied to or used by any of the Subject Domain Names and
E-Stores identified on Schedule “A” hereto
(11) PayPal shall also immediately divert to a holding account for the trust of
the Court all funds in all PayPal accounts related to the PayPal account recipients listed
below:
Account
cassie138@163.com
okbuythem@gmail.com
ratsviyk1@gmail.com
yuedssa@outlook.com
danqing321@126.com
igmhigmh555@126.com
xiangcuaq4466@126.com
kjqnqqb@126.com
ganzhe599@hotmail.com
shuguang810@163.com
guonianzhenhao8@163.com
wasdjkmcx@163.com
onlineselling2014@gmail.com
gaiju88@126.com
xinxiangshicheng003@outlook.com
laifu789@126.com
rriftghy@126.com
kkk888131@163.com
goodluckwithus369@163.com
haoe88811@163.com
k20003@126.com
16
Account
guoqingdajia@outlook.com
link3699@163.com
2974149529@qq.com
xianzhushanmiao@126.com
Elissasparks12@gmail.com
zhengfang_0930@hotmail.com
haonianhua159gg@hotmail.com
wwssy202@163.com
paypal201312@163.com
springcomming09@sina.com
bushhh888@163.com
snrt555888@126.com
zclm2001@126.com
wdfhjmkzs@163.com
xinmai789@126.com
peipei8886666@126.com
songshaodonghaohao@163.com
and any other related accounts of the same customer(s), as well as any other accounts
that transfer funds into the same financial institution account(s) as any of the other
PayPal accounts subject to this Order;
(12) PayPal shall further, within five business days of receiving this Order,
provide Plaintiffs’ counsel with all data which details (i) an accounting of the total funds
restrained and identifies the PayPal account(s) which the restrained funds are related
to, and (ii) the account transactions related to all funds transmitted into the PayPal
account(s) which have been restrained. Such restraining of the funds and the
disclosure of the related financial institution account information shall be made without
notice to the account owners or the financial institutions until further order of this Court.
PayPal shall receive and maintain this Order and its contents as confidential until further
17
order of this Court. No funds restrained by this Order shall be transferred or surrendered
by PayPal for any purpose (other than pursuant to a chargeback made pursuant to
PayPal’s security interest in the funds) without the express authorization of this Court;
(13) This Temporary Restraining Order shall remain in effect until the date for
the hearing on the Motion for Preliminary Injunction set forth below, or until such further
dates as set by the Court or stipulated to by the parties;
(14) This Temporary Restraining Order shall apply to the Subject Domain
Names, associated websites, E-Stores, and any other domain names, websites, or e-
commerce iOffer.com and C2Coffer.com marketplace stores properly brought to the
Court’s attention and verified by affidavit that such new domain names and e-commerce
marketplace stores are being used by Defendants for the purpose of counterfeiting the
Lacoste Marks at issue in this action and/or unfairly competing with Plaintiffs on the
World Wide Web;
(15) Pursuant to 15 U.S.C. § 1116(d)(5)(D) and Fed. R. Civ. P. 65(c), Plaintiffs
shall post a bond in the amount of Ten Thousand Dollars and Zero Cents ($10,000.00),
as payment of damages to which Defendants may be entitled for a wrongful injunction
or restraint, during the pendency of this action, or until further Order of the Court. In the
Court’s discretion, the bond may be subject to increase should the amount of the funds
seized exceed $10,000.00;
(16) A COURT HEARING is set before this Court in the United States
Courthouse located at 400 North Miami Avenue, Miami, Florida, 33128, Courtroom 11-
3, on _______ __, 2014, at ____, or at such other time that this Court deems
appropriate, at which time Defendants and/or any other affected persons may challenge
18
the appropriateness of this Order and move to dissolve the same and at which time the
Court will hear argument on Plaintiffs’ requested preliminary injunction;
(17) SERVICE: After Plaintiffs’ counsel has received confirmation from PayPal
regarding funds restrained as directed herein, Plaintiffs shall serve a copy of the
Complaint, the Application for Temporary Restraining Order, and this Order, on each
Defendant via the corresponding e-mail addresses provided by Defendants (i) as part of
the domain registration data for each of their respective domain names, or (ii) on their
Internet websites and e-commerce iOffer.com and C2Coffer.com marketplace stores,
and the customer service e-mail addresses used to communicate with Plaintiffs’
investigator, which are identified on Schedule “B” hereto, or (iii) on each Defendant via
the online submission forms provided on the Internet websites and e-commerce
iOffer.com and C2Coffer.com marketplace stores operating under their respective
Subject Domain Names and E-Stores, and provide a copy of the Order by e-mail to the
registrar of record for each of their respective domain names and e-commerce
iOffer.com and C2Coffer.com marketplace stores or by other means reasonably
calculated to give notice which is permitted by the Court. In addition, Plaintiffs shall post
a copy of the Complaint, the Application for Temporary Restraining Order, and this
Order, as well as all other documents filed in this action on the website located at
http://servingnotice.com/Lacostepp3/index.html, within forty-eight (48) hours of control
of the Redirecting Subject Domain Names being changed to the Court via the New
Registrar’s holding account, and such notice so given shall be deemed good and
sufficient service thereof. Plaintiffs shall continue to provide notice of these proceedings
and copies of the documents on file in this matter to Defendants by regularly updating
19
the website located at http://servingnotice.com/Lacostepp3/index.html or by other
means reasonably calculated to give notice which is permitted by the Court;
(18) Any response or opposition to Plaintiffs’ Motion for Preliminary
Injunction must be filed and served on Plaintiffs’ counsel by _________, ________ __,
2014, and filed with the Court, along with Proof of Service. Plaintiffs shall file any Reply
Memorandum prior to the hearing scheduled for __________ __, 2014. The above
dates may be revised upon stipulation by all parties and approval of this Court.
Defendants are hereby on notice that failure to appear at the hearing may result in
the imposition of a preliminary injunction against them pursuant to 15 U.S.C. §
1116(d), Fed. R. Civ. P. 65, and this Court’s inherent authority.
DONE AND ORDERED in chambers in Miami, Florida, this __ day of ________,
2014 at ________.
________________________________
KATHLEEN M. WILLIAMS
UNITED STATES DISTRICT JUDGE
cc: All Counsel of Record
20
SCHEDULE A
DEFENDANTS BY NUMBER AND
SUBJECT DOMAIN NAMES AND E-STORES
Defendant / Domain Name,

Def. No. iOffer.com E-Store,
and C2Coffer.com E-Store
1 gderick.com
2 chaussureessentieltn.com
3 amikhno
4 daviewa
5 dbcas
6 dida866
7 dsgfdhbsd
8 fashion266
9 ftxfgghcn
9 gdgdiykgn
10 huanhuanbaobei
11 iie888
12 linwang1983
13 midou668899
14 onlinesellingeu
15 perfectss
16 styleno1
17 taohuaxiluo
18 accept2011
18 llkkstyle96188
19 amigoodluck
19 flagship2011
19 kaitoushun518
20 becauseofyou
20 enjoyyourshopping
21 best2012
22 cheapstore168
22 likelegantlive
23 cheers
23 happy2013
24 china_shang88
25 cnbestwholesale
25 the best quality
25 trustwholesale
26 goodluck2011
27 qingyuan
27 shuoshuoma
28 ringaa08
21

29 supermarket
30 superseller518
31 vapor
32 wholesalewatchs
33 yuan1688518
34 360kicks.ru
34 360kicks.com
35 achatmarque.net
35 achatmarques.com
36 addlacostejapan.com
37 aocoom.com
38 aokwholesale.net
39 brandclothesmart.com
40 buylacostejapan.com
41 Dismissed
42 cheapall.org
43 cheapbuysneaker.org
44 cheap-replica.com
45 chinaclothingshoes.com
46 ciswashingtonnews.com
47 cnstores.co
48 cobrosis.co
49 delacosteonlineshop.com
50 discountshoesbar.nl
51 elacoste.com
52 Dismissed
53 Dismissed
54 fashiontradeplaza.com
55 firepolo.cc
56 fr-marques.com
57 globalwholesalearea.com
58 gogopolo.com
59 hotsportzone.co.uk
60 kicksu.co
61 kiks777.com
62 lacoste-3.com.tw
63 lacoste99.com
64 lacosteaustralia.com
65 lacoste-bilig.com
66 lacostebuycheap.net
67 lacostebuyjp.com
68 lacostecanadaoutlet.com
22

69 lacostecheapjp.com
70 lacostecollections.com
71 lacostede.com
72 lacosteensolde.com
73 lacostees.com
74 lacostegui.com
75 lacostehotsalejp.com
76 lacosteit.com
77 lacostejapanstore.com
78 lacostejpoutlet.com
79 lacostemilano.com
80 lacostenl.com
81 lacosteonlineoutlet.com
82 lacosteoutlet2014.com
83 lacosteoutletonlinestores.com
84 lacoste-pas-chere.net
85 lacostepolooutletsale.com
86 lacostesale2013.com
87 lacostesalefr.com
88 lacosteshirtonline.com
89 lacosteshirtsonlinestore.com
90 lacosteshirtsonsale.com
91 lacosteshoesoutlet.co.uk
92 lacosteshopjpsale.com
93 lacosteshoponline.net
94 lacostesaleonlinejp.com
94 jplacosteoutlet.com
95 lacosteshoponlinejp.com
96 lacosteshowonlinejp.com
97 lacoste-solde.net
98 lacostetrading.com
99 lacosteukpoloshirtssale.co.uk
100 lacosteveste.com
101 likfr.com
102 lvstylish.net
103 makefr.com
104 markenkleidung44.com
105 marqueweb.net
106 men4cheap.com
106 cheap4men.com
107 newmax2018.com
108 nike-airzoom.com
23

109 nikesneakers.org
110 niketr.com
111 outletlacostepolo.com
112 pascherlacostepolo.com
113 polo-label.com
114 polodig1.co.uk
114 chiropodysupplies.co.uk
115 polomagasins.com
115 idoudounepascher.com
116 poloshirtbillig.com
117 poloslacostebaratos.com
118 ralphlaurenachat.com
119 ralphlaurenpolo-online.com
120 ralphlaurensingaporeonline.com
121 replicaspt.com
122 replicatown.com
123 repwatchus.com
124 ropamarcasbarata.com
125 sharedpolo.com
126 shoesdisplay.biz
126 shoesdisplay.co
127 shoesdisplaybiz.com
128 shopknockoffonline.com
129 shoplacosteoutlet.com
130 thecheap-lacoste.com
130 ascensionhouston.org
130 honerstudios.com
130 kpdontbuythelie.org
131 timbolun.org
132 tnmarque.com
133 toplacostejapan.com
134 tradeinkey.net
134 hypersneaker.com
135 ugototrade.com
136 vestsoldes.com
137 wholesaleup.com
138 goodpeipei
139 xinhao
24
SCHEDULE “B”
DEFENDANT BY SUBJECT DOMAIN NAMES AND E-STORES
AND ASSOCIATED E-MAIL ADDRESSES

Def.
iOffer.com E-Store, Associated E-Mail Address(es)
No.
910203515@qq.com
1 gderick.com
arvin235@hotmail.com
feihcceo@163.com
tnandnz@hotmail.com
a.mikhno59@gmail.com
3 amikhno
ratsviyk1@gmail.com
4 daviewa yuedssa@outlook.com
5 dbcas danqing321@126.com
igmhigmh555@126.com
6 dida866
snrt555888@126.com
7 dsgfdhbsd xiangcuaq4466@126.com
8 fashion266
ftxfgghcn
9 kjqnqqb@126.com
gdgdiykgn
10 huanhuanbaobei ganzhe599@hotmail.com
shuguang810@163.com
11 iie888
zclm2001@126.com
12 linwang1983 guonianzhenhao8@163.com
wasdjkmcx@163.com
13 midou668899
wdfhjmkzs@163.com
14 onlinesellingeu onlineselling2014@gmail.com
15 perfectss gaiju88@126.com
16 styleno1 xinxiangshicheng003@outlook.com
laifu789@126.com
17 taohuaxiluo
xinmai789@126.com
accept2011 fei2011888@gmail.com
18
llkkstyle96188 llkkstyle96188@gmail.com
amigoodluck amigoodluck@gmail.com
19 flagship2011 brand.flagship2010@gmail.com
kaitoushun518 kaitoushun518@163.com
becauseofyou youarethebest48@gmail.com
20
enjoyyourshopping loammw@gmail.com
21 best2012 wuyupanwillbi@hotmail.com
cheapstore168 cheapstore168@gmail.com
22
likelegantlive elegantalive@gmail.com
25

Def.
No.
cheers 1065095573@qq.com
23
happy2013 wolaila2011@hotmail.com
24 china_shang88 china_shang88@163.com
cnbestwholesale cncpay@126.com
25 the best quality wen166166@126.com
trustwholesale worldtrade999@163.com
26 goodluck2011 675076039@qq.com
qingyuan qingyuan1688@hotmail.com
27
shuoshuoma shuoshuoma168@hotmail.com
28 ringaa08 ringaa08@hotmail.com
29 supermarket tdjun2008@yahoo.com.cn
30 superseller518 superseller518@gmail.com
31 vapor malanxiao200847@gmail.com
32 wholesalewatchs mingyuan0018@sina.com
33 yuan1688518 1010715607@qq.com
jintiansj@hotmail.com
360kicks.ru
34 sally365reps@hotmail.com
360kicks.com
360repschrisa@gmail.com
achatmarque.net pthsm@hotmail.com
35
achatmarques.com achatmarque@hotmail.com
36 addlacostejapan.com yllinyanyan354@gmail.com
abaun-sale@live.com
tina.52088@hotmail.com
37 aocoom.com lin12366@msn.com
lin123966@hotmail.com
cllconnie0214@yahoo.com
a-okwholesale@hotmail.com
38 aokwholesale.net aokwholesale@gmail.com
aokwholesale@yahoo.com
39 brandclothesmart.com Freerunshoeschina@hotmail.com
40 buylacostejapan.com xiaohuihui223@gmail.com
41 Dismissed n/a
cheapall@126.com
42 cheapall.org
topbiz@live.com
ptdingdian@163.com
shoeshamlet@aliyun.com
replica@126.com
replicasupplier@hotmail.com
jumpmanlocker@yahoo.com.cn
cheapshoesapparel@gmail.com
46 ciswashingtonnews.com cbh-01@163.com
26

Def.
No.
nikewww@hotmail.com
47 cnstores.co
cnstores.co@hotmail.com
xxxxxx@hotmail.com
48 cobrosis.co cobrosis@live.com
cobrosis@hotmail.com
49 delacosteonlineshop.com erikhooks563@hotmail.com
discountshoesbarcom@hotmail.com
discountshoesbarcom@yahoo.com
frmerlin@hotmail.com
51 elacoste.com
smsltd@hotmail.com
52 Dismissed n/a
53 Dismissed n/a
fashiontradeplaza@163.com
tradeplaza@live.com
55 firepolo.cc bestfirepolo@gmail.com
jyhnrsnvho@outlook.com
56 fr-marques.com
frmarque@hotmail.com
57 globalwholesalearea.com n/a
58 gogopolo.com n/a
59 hotsportzone.co.uk none listed
60 kicksu.co xfengtse@163.com
tshowmalls.net@gmail.com
61 kiks777.com
a-4sale777@hotmail.com
441739126@qq.com
62 lacoste-3.com.tw
mopocomtw@yahoo.com.tw
af1gonow2012@hotmail.com
63 lacoste99.com
service@lacoste99.com
lzcong2005@hotmail.com
lacosteaustraliaoutlet@gmail.com
65 lacoste-bilig.com n/a
66 lacostebuycheap.net lacostebuycheap@gmail.com
67 lacostebuyjp.com enmkubvs@163.com
68 lacostecanadaoutlet.com dennisacheampong263@hotmail.com
69 lacostecheapjp.com clqpoasvm@163.com
70 lacostecollections.com colinwb@163.com
71 lacostede.com yinshibnskd8571@163.com
bomgudsqme@163.com
serviceallonline@gmail.com
73 lacostees.com yinshibnskd8571@163.com
74 lacostegui.com may0108@126.com
75 lacostehotsalejp.com qskfian3@163.com
76 lacosteit.com yinshibnskd8571@163.com
27

Def.
No.
juanjuandf124@gmail.com
sales@lacostejapanstore.com
li2384826402@yahoo.com
jponlineforservicer@hotmail.com
79 lacostemilano.com caseysevell12@hotmail.com
80 lacostenl.com yinshibnskd8571@163.com
1392925264@qq.com
bestonlineshop2012@hotmail.com
82 lacosteoutlet2014.com renemethj@hotmail.com
nikerunsfreestyle@gmail.com
shopservice365@gmail.com
beimoshoule0911@163.com
lacostehommeservice@gmail.com
85 lacostepolooutletsale.com zhuecust@gmail.com
55986028@qq.com
factoryoutletonline@yahoo.com
87 lacostesalefr.com yinshibnskd8571@163.com
88 lacosteshirtonline.com 2575722733@qq.com
89 lacosteshirtsonlinestore.com ronice1899@gmail.com
xindata@163ns.com
onlineserve2014@gmail.com
91 lacosteshoesoutlet.co.uk none listed
92 lacosteshopjpsale.com mimi060019@126.com
55986028@qq.com
factoryoutletonline@yahoo.com
94 lacostesaleonlinejp.com li2384826402@yahoo.com
jpsaleforonline@hotmail.com
97 lacoste-solde.net yaoguonianlema@163.com
98 lacostetrading.com 290972148@qq.com
99 lacosteukpoloshirtssale.co.uk sales.lacosteuksale@gmail.com
100 lacosteveste.com dmk6677@hotmail.com
101 likfr.com hxqin84@sina.com
102 lvstylish.net lvstylish2012@gmail.com
380276603@qq.com
xxxx@gmail.com
103 makefr.com
XXXXX@hotmail.com
makefr@hotmail.com
28

Def.
No.
104 markenkleidung44.com markenkleidung24@gmail.com
105 marqueweb.net marqueweb@hotmail.com
men4cheap.com cjm.163@163.com
106
cheap4men.com cheapjordan@live.cn
lmany01@hotmail.com
107 newmax2018.com
lmany01@gmail.com
2292815209@qq.com
108 nike-airzoom.com service@nike555.com
Nik-tw.com@hotmail.com
109 nikesneakers.org huangJianb343423fds43243212@yahoo.com
2899939921@qq.com
110 niketr.com
handbagsroom@hotmail.com
111 outletlacostepolo.com norbertochirinos567@hotmail.com
112 pascherlacostepolo.com nicklorusso985@hotmail.com
113 polo-label.com n/a
polodig1.co.uk
114 none listed
chiropodysupplies.co.uk
rshellfl@hotmail.com
polomagasins.com
115 identicalddhm@gmail.com
idoudounepascher.com
serviceforyours@gmail.com
116 poloshirtbillig.com huridh@163.com
117 poloslacostebaratos.com melissamoore347@hotmail.com
118 ralphlaurenachat.com HUJJUI@163.COM
sam266964@126.com
admin@ralphlaurenpolo-online.com
120 ralphlaurensingaporeonline.com 707303142@qq.com
ismalar@sapo.pt
121 replicaspt.com
geral@replicaspt.com
122 replicatown.com jkungfu@outlook.com
boroui2011@gmail.com
123 repwatchus.com
customerservice68@gmail.com
huangyuanyuan3zm@126.com
ropamarcasbarata.com@gmail.com
125 sharedpolo.com eshoppinginchina@hotmail.com
wholesalerofchina@126.com
chinashoesdisplay@live.com
shoesdisplay.biz
126 chinashoesdisplay@hotmail.com
shoesdisplay.co
chinashoesdisplay@yahoo.cn
Shoesdisplay@yahoo.cn
127 shoesdisplaybiz.com n/a
128 shopknockoffonline.com onlineserve2014@gmail.com
29

Def.
No.
johanaspatterdock@yahoo.com
shoplacosteoutlet@hotmail.com
thecheap-lacoste.com kkmopjean001@hotmail.com
ascensionhouston.org bainiangzi23@hotmail.com
130
honerstudios.com huhaiyan1234@hotmail.com
kpdontbuythelie.org maluhow@hotmail.com
boaelrehrqq@163.com
131 timbolun.org micheltn2013@hotmail.com
koolzhes@hotmail.com
132 tnmarque.com Hommetn@hotmail.com
893007713@qq.com
sales@toplacostejapan.com
tradeinkey.net
134 Tradeinkey@gmail.com
hypersneaker.com
135 ugototrade.com watchespie@163.com
bomgqauqkr@163.com
136 vestsoldes.com
Services.for.FR@Gmail.com
137 wholesaleup.com wholesaleup@hotmail.com
138 goodpeipei peipei8886666@126.com
139 xinhao songshaodonghaohao@163.com
30
SCHEDULE “C”
DEFENDANTS’ RESPECTIVE PAYPAL ACCOUNTS
1) Eric Rosaler’s Investigation: Internet Websites [Rosaler Declaration –

Paragraph 5]
Domain Name / Website Payment Method Account Information

chaussureessentieltn.com PayPal okbuythem@gmail.com
2) Eric Rosaler’s Investigation: E-commerce iOffer.com Marketplace Stores

[Rosaler Declaration – Paragraph 6]
iOffer.com E-Store Payment Method Account

amikhno PayPal ratsviyk1@gmail.com
daviewa PayPal yuedssa@outlook.com
dbcas PayPal danqing321@126.com
dida866 PayPal igmhigmh555@126.com
dsgfdhbsd PayPal xiangcuaq4466@126.com
fashion266 PayPal
caiyuangungun001@outlook.com8
ftxfgghcn PayPal kjqnqqb@126.com
huanhuanbaobei PayPal ganzhe599@hotmail.com
iie888 PayPal shuguang810@163.com
linwang1983 PayPal guonianzhenhao8@163.com
midou668899 PayPal wasdjkmcx@163.com
onlinesellingeu PayPal onlineselling2014@gmail.com
perfectss PayPal gaiju88@126.com
styleno1 PayPal
xinxiangshicheng003@outlook.com9
taohuaxiluo PayPal laifu789@126.com
3) Kathleen Burns’ Investigation: E-commerce C2Coffer.com Marketplace

Stores [Burns Declaration – Paragraph 4]
C2Coffer E-Stores Payment Method Account

accept2011
PayPal rriftghy@126.com
llkkstyle9618810
8
Rosaler received information for finalizing his purchasing process via fashion266 using
two different PayPal accounts. (See Rosaler Decl. ¶ 6 n.4.)
9
Rosaler received information for finalizing his purchasing process via styleno1using
two different PayPal accounts. (See Rosaler Decl. ¶ 6 n.5.)
31

amigoodluck
flagship2011 PayPal kkk888131@163.com
kaitoushun51811
becauseofyou
PayPal goodluckwithus369@163.com
enjoyyourshopping12
best2012 PayPal haoe88811@163.com
cheapstore168
PayPal k20003@126.com
likelegantlive13
cheers
PayPal guoqingdajia@outlook.com
happy201314
china_shang88 PayPal link3699@163.com
cnbestwholesale
the best quality PayPal 2974149529@qq.com
trustwholesale15
goodluck2011 PayPal xianzhushanmiao@126.com
qingyuan
PayPal Elissasparks12@gmail.com
shuoshuoma16
ringaa08 PayPal zhengfang_0930@hotmail.com
10
Burns received identical PayPal account information following the purchasing process
via accept2011 and llkkstyle96188. (See Burns Decl. ¶ 4 n.3.)
11
via amigoodluck888, flagship2011, and kaitoushun518. (See Burns Decl. ¶ 4 n.4.)
12
via becauseofyou and enjoyyourshopping. (See Burns Decl. ¶ 4 n.5.)
13
via cheapstore168 and likelegantlive. (See Burns Decl. ¶ 4 n.6.)
14
via cheers and happy2013. (See Burns Decl. ¶ 4 n.7.)
15
via cnbestwholesale, the best quality, and trustwholesale. (See Burns Decl. ¶ 4 n.8.)
16
via qingyuan and shuoshuoma, identifying the PayPal account,
wuhanwuhan001@outlook.com. Burns also received information to finalize the
purchasing process via qingyuan to the PayPal account, Elissasparks12@gmail.com,
and she received information to finalize the purchasing process via shuoshuoma to the
PayPal account, kaixinyongyuan@outlook.com. (See Burns Decl. ¶ 4 n.9.)
32

supermarket PayPal
haonianhua159gg@hotmail.com17
superseller518 PayPal wwssy202@163.com
vapor PayPal paypal201312@163.com
wholesalewatchs PayPal
springcomming09@sina.com18
yuan1688518 PayPal bushhh888@163.com
4) Eric Rosaler’s Investigation: E-commerce iOffer.com Marketplace Stores

[Rosaler Declaration in Support of Supplemental Brief – Paragraph 4]
iOffer.com E-Store Payment Method Account

dida866 PayPal snrt555888@126.com
ftxfgghcn
PayPal kjqnqqb@126.com19
gdgdiykgn
iie888 PayPal zclm2001@126.com
midou668899 PayPal wdfhjmkzs@163.com
styleno1 PayPal caiyuangungun003@outlook.com
taohuaxiluo PayPal xinmai789@126.com
goodpeipei PayPal peipei8886666@126.com
xinhao PayPal songshaodonghaohao@163.com
17
Burns received information for finalizing the purchasing process via supermarket
using two different PayPal accounts. (See Burns Decl. ¶ 4 n.10.)
18
Burns received information for finalizing the purchasing process via wholesalewatchs
using two different PayPal accounts. (See Burns Decl. ¶ 4 n.11.)
19
Rosaler received identical PayPal account information following the purchasing
process via gdgdiykgn and ftxfgghcn. (See Rosaler Decl. in Support of Suppl. Brief ¶ 4,
n.2.)
33
SCHEDULE “D”
REDIRECTING SUBJECT DOMAIN NAMES

1 gderick.com
34 360kicks.ru
34 360kicks.com
35 achatmarque.net
35 achatmarques.com
36 addlacostejapan.com
37 aocoom.com
38 aokwholesale.net
39 brandclothesmart.com
40 buylacostejapan.com
42 cheapall.org
46 ciswashingtonnews.com
47 cnstores.co
48 cobrosis.co
49 delacosteonlineshop.com
51 elacoste.com
55 firepolo.cc
56 fr-marques.com
57 globalwholesalearea.com
58 gogopolo.com
59 hotsportzone.co.uk
60 kicksu.co
61 kiks777.com
62 lacoste-3.com.tw
63 lacoste99.com
65 lacoste-bilig.com
66 lacostebuycheap.net
67 lacostebuyjp.com
68 lacostecanadaoutlet.com
69 lacostecheapjp.com
70 lacostecollections.com
71 lacostede.com
34

73 lacostees.com
74 lacostegui.com
75 lacostehotsalejp.com
76 lacosteit.com
79 lacostemilano.com
80 lacostenl.com
82 lacosteoutlet2014.com
85 lacostepolooutletsale.com
87 lacostesalefr.com
88 lacosteshirtonline.com
89 lacosteshirtsonlinestore.com
91 lacosteshoesoutlet.co.uk
92 lacosteshopjpsale.com
94 lacostesaleonlinejp.com
97 lacoste-solde.net
98 lacostetrading.com
99 lacosteukpoloshirtssale.co.uk
100 lacosteveste.com
101 likfr.com
102 lvstylish.net
103 makefr.com
104 markenkleidung44.com
105 marqueweb.net
106 men4cheap.com
106 cheap4men.com
107 newmax2018.com
108 nike-airzoom.com
109 nikesneakers.org
110 niketr.com
111 outletlacostepolo.com
35

112 pascherlacostepolo.com
113 polo-label.com
114 polodig1.co.uk
114 chiropodysupplies.co.uk
115 polomagasins.com
115 idoudounepascher.com
116 poloshirtbillig.com
117 poloslacostebaratos.com
118 ralphlaurenachat.com
120 ralphlaurensingaporeonline.com
121 replicaspt.com
122 replicatown.com
123 repwatchus.com
125 sharedpolo.com
126 shoesdisplay.biz
126 shoesdisplay.co
127 shoesdisplaybiz.com
128 shopknockoffonline.com
130 thecheap-lacoste.com
130 ascensionhouston.org
130 honerstudios.com
130 kpdontbuythelie.org
131 timbolun.org
132 tnmarque.com
134 tradeinkey.net
134 hypersneaker.com
135 ugototrade.com
136 vestsoldes.com
137 wholesaleup.com
36

Temporary Restraining Order Granted Against Defendants for Selling Counterfeit Lacoste Products

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Temporary Restraining Order Granted Against Defendants for Selling Counterfeit Lacoste Products

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Case 0:14-cv-60803-KMW Document 13-4 Entered on FLSD Docket 04/21/2014 Page 1 of 36

UNITED STATES DISTRICT COURT

LACOSTE ALLIGATOR S.A. et al.,

ORDER GRANTING TEMPORARY RESTRAINING ORDER

of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer

of Assets (the “Application for Temporary Restraining Order”) against Defendants,1

1. Plaintiff Lacoste Alligator S.A. is the registered owner of the following

States Patent and Trademark Office (the “Lacoste Marks”):

2,247,880 May 25, 1999 IC 014 – Watches.

IC 018 – Luggage; Rucksacks; Fanny

identified above. (Id.)

2. Defendants, through the Internet websites and e-commerce iOffer.com

and C2Coffer.com marketplace stores operating under their partnership and

unincorporated association names identified on Schedule “A” hereto (the “Subject

have determined to be counterfeits, infringements, reproductions, and/or colorable

Support of Plaintiffs’ Supplemental Brief in Support of the Application for Temporary

Restraining Order [“Marga Decl. in Support of Suppl. Brief”] ¶¶ 5, 8-9.)

Marga Decl. ¶¶ 10, 12-16; Declaration of Stephen M. Gaffigan Support of Plaintiffs’

reproduce, or make counterfeits, reproductions, and/or colorable imitations of the

4. Plaintiffs retained AED Investigations Inc., and Aries Claims Services,

Plaintiffs’ products by Defendants. (See Declaration of Eric Rosaler in Support of

Plaintiffs’ Ex Parte Application [“Rosaler Decl.”] ¶ 3; Declaration of Kathleen Burns in

Decl. ¶ 4; Marga Decl. in Support of Suppl. Brief ¶ 6; Declaration of Eric Rosaler in

Support of Plaintiffs’ Supplemental Brief in Support of the Application for Temporary

Restraining Order [“Rosaler Decl. in Support of Suppl. Brief”] ¶ 3.)

5. Eric Rosaler (“Rosaler”), an officer of AED Investigations, Inc., accessed

6. Rosaler also accessed the commercial Internet website operating under

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

PayPal to that Defendant’s respective PayPal account, as identified on Schedule C (1)

hereto. (See id.)

7. Further, Rosaler accessed the e-commerce iOffer.com marketplace stores

Composite Exhibit C thereto.) Following submission of his orders, Rosaler received

Defendants’ respective PayPal accounts, as identified on Schedule C (2) hereto. (See

8. Moreover, Kathleen Burns (“Burns,”), a partner at Aries Claims Services

accessed the e-commerce C2Coffer.com marketplace stores operating under the E-

PayPal accounts, as identified on Schedule C (3) hereto. (See id.)

9. In addition, Rosaler accessed the e-commerce iOffer.com marketplace

(Rosaler Decl. in Support of Suppl. Brief ¶ 4 and Composite Exhibit A thereto.)

accounts, as identified on Schedule C (4) hereto. (See id.)

10. Plaintiffs’ representative personally examined the captures of the Lacoste

unauthorized Lacoste branded product. (Marga Decl. ¶¶ 12-13, 16.) Additionally,

Names and E-Stores, and determined the products to be unauthorized, non-genuine

II. LEGAL STANDARD

In order to obtain a temporary restraining order, a party must demonstrate “(1)

adverse party or its attorney if:

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

FED. R. CIV. P. 65(b). Ex parte temporary restraining orders “should be restricted to

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

The declarations Plaintiffs submitted in support of their Application for Temporary

Restraining Order support the following conclusions of law:

A. Plaintiffs have a very strong probability of proving at trial that consumers

B. Because of the infringement of the Lacoste Marks, Plaintiffs are likely to

Application for Temporary Restraining Order, and accompanying declarations on file,

ex parte relief is granted:

1. Defendants own or control Internet websites, e-commerce

iOffer.com and C2Coffer.com marketplace stores, domain names, or businesses that

watches bearing counterfeit and infringing trademarks in violation of Plaintiffs’ rights;

2. There is good cause to believe that more counterfeit and infringing

3. There is good cause to believe that if Plaintiffs proceed on notice to

C. The balance of potential harm to Defendants in restraining their trade in

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

manufacturers and distributors of quality products, if such relief is not issued.

DONE AND ORDERED in chambers in Miami, Florida, this day of ______,