Mycoskie, LLC v. authentictomsshoes.com et al, No. 0:2013cv62514 - Document 11 (S.D. Fla. 2013)

Court Description: ORDER granting 8 Motion for Temporary Restraining Order; deferring ruling on 8 Motion for Preliminary Injunction. Signed by Judge Robert N. Scola, Jr. on 12/2/2013. (rss)

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Mycoskie, LLC v. authentictomsshoes.com et al Doc. 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 13-62514-Civ-SCOLA MYCOSKIE, LLC, Plaintiff, vs. AUTHENTICTOMSSHOES.COM, et al., Defendants. / Order Granting Ex Parte Temporary Restraining Order Ex Parte THIS MATTER is before the Court on Plaintiff’s Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets Tied to the Counterfeiting Operation (the “Ex Parte Application”). Plaintiff, Mycoskie, LLC (“Mycoskie” or “Plaintiff”) moves ex parte, for entry of a temporary restraining order against Defendants, the Partnerships and Unincorporated Associations identified on Schedule “A” hereto (collectively “Defendants”), 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). The Court has carefully reviewed the Ex Parte Application, the pertinent portions of the Record, and is otherwise fully advised in the premises. By the instant Application, Plaintiff, Mycoskie, LLC (“Mycoskie” or “Plaintiff”) moves ex parte, for entry of a temporary restraining order against Defendants, the Partnerships and Unincorporated Associations identified on Schedule “A” hereto (collectively “Defendants”) and an order restraining the financial accounts used by Defendants, pursuant to 15 U.S.C. § 1116 and Fed. R. Civ. P. 65. I. FACTUAL BACKGROUND1 Plaintiff manufactures, promotes, distributes, and sells in interstate commerce, including within this judicial district, goods under multiple federally registered trademarks (See Declaration of Jessica Murray in Support of Plaintiff’s Ex Parte Application [“Murray Decl.”] ¶ 4.), The factual background is taken from Plaintiff’s Complaint, Application for Temporary Restraining Order, and supporting evidentiary submissions. 1 Dockets.Justia.com Plaintiff is the owner, and TOMS Shoes Inc., is the exclusive licensee of the following trademarks on the Principal Register of the United States Patent and Trademark Office (collectively the “TOMS Marks”): Trademark Registration Registration Number Date Class / Goods 3,353,902 Dec. 11, 2007 IC 025 – Canvas shoes, shoes 3,566,093 Jan. 20, 2009 IC 025 – Clothing, namely, canvas shoes, shoes, caps, shirts, t-shirts, and hats 3,765,503 Mar. 23, 2010 IC 025 – Baseball caps; caps; hats; canvas shoes; footwear for men and women; shoes; and shirts LOVE IS THE NEW BLACK 3,935,329 Mar. 22, 2011 IC 025 – Clothing, namely, shoes ONE FOR ONE 4,170,419 TOMS 4,192,925 TOMS TOMS ONE FOR ONE ONE FOR ONE IC 009 – Sunglasses and cases July 10, 2012 for sunglasses Aug. 21, 2012 IC 009 – Sunglasses and cases for sunglasses 4,204,485 IC 025 – Clothing, namely, hats, Sep. 11, 2012 sweatshirts, hooded sweatshirts, t-shirts and shoes 4,208,986 IC 035 – Retail store services and on-line retail store services in the field of footwear, apparel, Sep. 18, 2012 eyewear, jewelry, books, journals, and gift packs consisting of DVDS and posters 4,274,178 IC 035 – Retail store services and on-line retail store services in the field of footwear, apparel, eyewear, jewelry, books, journals, and gift packs consisting of DVDS and posters Jan. 15, 2013 2 TOMS TOMS 4,313,981 IC 009 – Eyewear, namely Apr. 2, 2013 sunglasses, eyeglasses and ophthalmic frames 4,410,344 IC 035 – On-line retail store services featuring footwear, apparel, eyewear, jewelry, books, journals and gift packs consisting of DVDS and posters; Oct. 1, 2013 Retail store services featuring footwear, apparel, eyewear, jewelry, books, journals, and gift packs consisting of DVDS and Posters The TOMS Marks are used in connection with the manufacture and distribution of goods in the categories identified above. (See Murray Decl. ¶ 4; see also Certificates of Registrations for the Chanel Marks attached as Composite Exhibit A to the Murray Decl.) Defendants, through the fully interactive, commercial Internet websites and/or commercial Internet iOffer auction stores operating under their partnership and unincorporated association names identified on Schedule “A” hereto (collectively the “Subject Domain Names and iOffer Auction Stores”), have advertised, promoted, offered for sale, or sold, at least, canvas shoes, footwear, and sunglasses bearing what Plaintiff has determined to be counterfeits, infringements, reproductions, or colorable imitations of the TOMS Marks. (See Murray Decl. ¶¶ 10-14; see also relevant web pages from Defendants’ Internet websites and iOffer auction stores operating under the Subject Domain Names and iOffer Auction Stores [“Defendants’ Websites and iOffer Auction Stores”] attached as Composite Exhibit A to the Declaration of Stephen M. Gaffigan in Support of Plaintiff’s Ex Parte Application [“Gaffigan Decl.”].) Although each Defendant may not copy and infringe each TOMS Mark for each category of goods protected, Plaintiff has submitted sufficient evidence showing each Defendant has infringed, at least, one or more of the TOMS Marks. (See Murray Decl. ¶¶ 10, 12-14.) 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 TOMS Marks. (See Murray Decl. ¶ 9.) Plaintiff retained AED Investigations, Inc., a licensed private investigative firm, to investigate the promotion and sale of counterfeit and infringing TOMS 3 branded products by Defendants and to determine Defendants’ payee data for the receipt of funds for the sale of counterfeit TOMS branded merchandise through the Subject Domain Names and iOffer Auction Stores. (See Declaration of Eric Rosaler in Support of Plaintiff’s Ex Parte Application [“Rosaler Decl.”] ¶ 3; Murray Decl. ¶ 11; Gaffigan Decl. ¶ 4.) Eric Rosaler (“Rosaler”), an officer of AED Investigations, Inc., accessed the Internet websites operating under the Subject Domain Names identified in the table below, and went through the purchasing process2 for various products, most of which bore counterfeits of, at least, one of the TOMS Marks at issue in this action. (Rosaler Decl. ¶ 5 and Composite Exhibit A thereto.) Following submission of his orders, Rosaler received information for finalizing payment for each of the items ordered via PayPal and/or bank transfer to Defendants’ respective PayPal and/or bank accounts,3 as follows: Domain Name Payment Type Account Information authentictomsshoes.com cheapesttoms.net tomscoupon.us tomsshoessingapore.com crochettoms.com tomscheap.com tomscheap.net tomsshoessale.net wholesale-toms.com cheaptoms.net cheaptomsshoes.ca toms-outlet.us tomssale.us tomsshoesonlineoutlet.com cheaptomsonlinestore.com usatoms.com Bank Transfer Bank Name: Bank of China Bank Account Number: **** **** **** ***7 547 Swift Code: BKCHCNBJ910 Bank Transfer Bank Name: Bank Of China Bank Account Number: ***************6045 Swift Code: BKCHCNBJ73C Rosaler intentionally did not finalize his purchases via the Internet websites so as to avoid contributing additional funds to the Defendants’ coffers. (See Gaffigan Decl. ¶ 4.) 2 The full account numbers of all financial institution accounts identified herein have been redacted to avoid disclosure of private financial information, in compliance with Fed. R. Civ. P. 5.2(a)(4). 3 4 Domain Name Payment Type Account Information Bank Transfer Bank Name: Qianjie Savings Office,Bank Of China HanJiang Sub-branch Bank Account Number: **** **** **** ***9 979 Swift Code: BKCHCNBJ720 Bank Transfer Bank Name: China Merchants Bank, H. O. Shenzhen,China Bank Account Number: ************6082 Swift Code: CMBCCNBS Bank Transfer Bank Name: Bank of China Bank Account Number: ** **** **** **** ***8 722 Swift Code: BKCHCNBJ73C tomsschuhedeutschland.com Bank Transfer Bank Name: Bank of China Putian Branch Bank Account Number: **** **** **** ***0 657 Swift Code: BKCHCNBJ73C kdcanvasshoes.com topfanshoes.com dereo.com skykat.com tomsskorbilligt.com buycheaptomsonline.com 5 Domain Name toms-shoe.com tomsshoessale-outlet.net tomsshoesale.biz tomsshoesstore.com u-pu.com Payment Type Account Information Bank Transfer Bank Name: Bank Of China Bank Account Number: **** **** **** ***8 399 Swift Code: BKCHCNBJ73C Bank Transfer Bank Name: Bank Of China Putian Branch Bank Account Number: ******* **** ***4424 Swift Code: BKCHCNBJ73C Bank Transfer Bank Name: Bank Of China Putian Branch Bank Account : ***** **** **** **6742 Swift Code: BKCHCNBJ73C Bank Transfer Bank Name: Bank of China, Putian Branch Bank Account Number: ***** **** ****** 6561 Swift Code: BKCHCNBJ73C Bank Transfer Bank Name: Industrial and Commercial Bank of China (GUANGDONG PROVINCIAL BRANCH) Bank Account Number: ***************4760 Swift Code: ICBKCNBJGDG 6 Domain Name tomsshoesaustralia.org discounttoms.net cheaptoms-shoes.net tomsshoes-cheap.net norgemall.com kdcanvasshoes.com tomshoesforsale.com dereo.com instockshoes.com 23shopping7.com skykat.com Payment Type Account Information Bank Transfer Bank Name: Bank of China Putian Branch Bank Account Number: **** **** **** ***9 962 or ****** **** **** ***9 962 Swift Code: BKCHCNBJ73C Bank Transfer Bank Name: Bank of China Putian Branch, Fujian province, China Bank Account Number: ***************5523 Swift Code: BKCHCNBJ73C PayPal PayPal PayPal PayPal PayPal PayPal PayPal PayPal caill1987@126.com 284407026@qq.com linzhihua1@hotmail.com paypalgoodko893@yahoo.com payment@dereos.com beddingretailer@hotmail.com baolai2028@163.com payment@skilat.com (See Rosaler Decl. ¶ 4 and Composite Exhibit A thereto.) Furthermore, Rosaler accessed the commercial Internet iOffer auction stores operating under the seller ID names identified in the table below, and went through the purchasing process for various products, all of which bore counterfeits of, at least, one of the TOMS Marks at issue in this action. (See Rosaler Decl. ¶ 5 and Composite Exhibit B 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 follows: PayPal Account iOffer Username 2012hotproducts tiantianyouxi0923@126.com chengxin9999 shishan1980@outlook.com fendou6677 nengliang0709@163.com fengshen518a8 meilixinqing12256@yeah.net fitnessboy mengqian5220@163.com futemongdiou pthfnv5eg@163.com 7 iOffer Username gntx4rtc998 gongxifacai51888 guge163com headphone2013 hhhfeihuang hueiyi111888 huohuohuo889 jasmine3006 jiunaiayouyige joyzen0725 juanjuan7897 lvshui777 mon2013store muffler888 shoes006 tkirk1701 tomszhuanshou wonderdb woshinimbbaicai wwcc www19888 xiandaiiex35 xxxxoooo yihanke2013 zhaozhe2013110 PayPal Account yfsxwrl4582@outlook.com gqjdd888@163.com hueer8899@163.com yuan97421@126.com jinpai111@outlook.com lixiaoying3366@163.com xvghk4b3@126.com sayu9000@126.com benchi2014@163.com meihaotian0920@163.com dianzi131413@126.com lianhua778@163.com jiankangshifu2013@hotmail.com zhaozhaohu090@163.com tianxia2s2@163.com poiuytwertymnbvc@hotmail.com baoma2014baoma@163.com shangwuyouxi125@163.com aifanxiao@163.com nanshou0920@163.com aixiangyi58sheng@126.com rwesfdcvzbv89@126.com hnokmgrg@163.com linyuhuating1@163.com xingfu2013822@163.com (See Rosaler Decl. ¶ 5 and Composite Exhibit B thereto.) Plaintiff’s representative reviewed and visually inspected Defendants’ Subject Domain Names and the iOffer Auction Stores, as well as pictures of items bearing the TOMS Marks offered for sale via the Internet websites and iOffer auction stores operating under the Subject Domain Names and iOffer Auction Stores, and determined the products were not genuine TOMS products. (See Murray Decl. ¶¶ 14-16.) 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 nonmovant; and (4) that the entry of the relief would serve the public interest.” 8 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). 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 Plaintiff submitted in support of its Ex Parte Application support the following conclusions of law: A. Plaintiff has a very strong probability of proving at trial that consumers are likely to be confused by Defendants’ advertisement, promotion, sale, offer for sale, or distribution of canvas shoes, footwear, and sunglasses bearing counterfeits, reproductions, or colorable imitations of the TOMS Marks, and that the products Defendants are selling and promoting are copies of Plaintiff’s products that bear copies of the TOMS Marks on canvas shoes, footwear, and sunglasses. B. Because of the infringement of TOMS Marks, Plaintiff is 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 Plaintiff’s Complaint, Ex Parte Application, and accompanying declarations on file, that immediate and irreparable loss, damage, and injury will result to Plaintiff and to consumers before Defendants can be heard in opposition unless Plaintiff’s request for ex parte relief is granted: 1. Defendants own or control Internet websites, Internet iOffer Auction Stores, domain names, or businesses that advertise, promote, offer for sale, or sell, at least canvas shoes, footwear, and sunglasses bearing counterfeit and infringing trademarks in violation of Plaintiff’s rights; 2. There is good cause to believe that more counterfeit and infringing products bearing Plaintiff’s trademarks will appear in the marketplace; that consumers are likely to be misled, confused, and 9 disappointed by the quality of these products; and that Plaintiff may suffer loss of sales for its genuine products; 3. There is good cause to believe that if Plaintiff proceeds on notice to Defendants on this Ex Parte Application, Defendants can easily and quickly transfer the registrations for many of the domain names at issue in this action, or modify registration data and content, change hosts, and redirect traffic to other websites, thereby thwarting Plaintiff’s 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 Plaintiff, its reputation and goodwill as a manufacturer and distributor of quality products, if such relief is not issued; and D. The public interest favors issuance of the temporary restraining order in order to protect Plaintiff’s trademark interests and the public from being defrauded by the palming off of counterfeit products as genuine products of Plaintiff. E. Under 15 U.S.C. § 1117(a), Plaintiff may be entitled to recover, as an equitable remedy, the illegal profits gained through Defendants’ distribution and sales of canvas shoes, footwear, and sunglasses bearing counterfeits and infringements of the TOMS 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)). G. In light of the inherently deceptive nature of the counterfeiting business, and the likelihood that Defendants’ have violated federal trademark laws, Plaintiff has 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 10 ORDERED AND ADJUDGED that Plaintiff’s Ex Parte Application 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 TOMS Marks, or any confusingly similar trademarks, other than those actually manufactured or distributed by Plaintiff; and b. From secreting, concealing, destroying, selling off, transferring, or otherwise disposing of: (i) any products, not manufactured or distributed by Plaintiff, bearing the TOMS 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 TOMS Marks, or any confusingly similar trademarks. (2) 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 shall immediately discontinue the use of the TOMS Marks or any confusingly similar trademarks, on or in connection with all Internet websites, domain name, and/or iOffer auction store businesses owned and operated, or controlled by them including the Internet websites and iOffer auction stores operating under the Subject Domain Names and iOffer Auction Stores; (3) 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 shall immediately discontinue the use of the TOMS 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), from any advertising links to other websites, from search engines’ databases or cache memory, and 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 1-63 (collectively the “Subject Domain Names”); 11 (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 Plaintiff’s counsel, for deposit with this Court, domain name certificates for the Subject Domain Names; (6) The domain name Registrars for the Infringing Subject Domain Names, as identified hereto on Schedule “C,” shall immediately assist in changing the Registrar of record for the Infringing Subject Domain Names, excepting any such domain names which such Registrars have been notified in writing by Plaintiff have been or will be dismissed from this action, to a holding account with a Registrar of Plaintiff’s 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 and instructions on the change of the Registrars of Record, the toplevel domain (TLD) Registries (or their administrators) for the Infringing 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 Infringing Subject Domain Names, excepting any such domain names which such Registries have been notified in writing by Plaintiff 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 Infringing Subject Domain Names, the New Registrar will maintain access to the Infringing 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 Infringing Subject Domain Names to the following Uniform Resource Locator (“URL”) http://servingnotice.com/TOMSpp1/index.html whereon copies of the Complaint and all other documents on file in this action are displayed. Alternatively, the New Registrar may update the Domain Name System (“DNS”) data it maintains for the Infringing 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 Infringing Subject Domain Names shall be placed on Lock status, preventing the modification or deletion of the domains by the New Registrar or Defendants 12 (7) Upon Plaintiff’s request, the privacy protection service for any Subject Domain Name for which the Registrant uses such privacy protection service to conceal the Registrant’s identity and contact information are ordered to disclose to Plaintiff the true identities and contact information of those Registrants; (8) Plaintiff may enter the 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 and thereby evade the provisions of this Order; (9) Each Defendant shall preserve copies of all their computer files relating to the use of any of the Subject Domain Names and iOffer Auction Stores and shall take all steps necessary to retrieve computer files relating to the use of the Subject Domain Names and iOffer Auction Stores that may have been deleted before the entry of this Order; (10) Upon receipt of notice of this Order, PayPal, Inc. (“PayPal”)4 and its related companies and affiliates shall immediately freeze 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: PayPal Account 284407026@qq.com aifanxiao@163.com aixiangyi58sheng@126.com baolai2028@163.com baoma2014baoma@163.com beddingretailer@hotmail.com benchi2014@163.com caill1987@126.com dianzi131413@126.com gqjdd888@163.com hnokmgrg@163.com hueer8899@163.com jiankangshifu2013@hotmail.com jinpai111@outlook.com 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 and Exhibit D attached thereto.) 4 13 PayPal Account lianhua778@163.com linyuhuating1@163.com linzhihua1@hotmail.com lixiaoying3366@163.com meihaotian0920@163.com meilixinqing12256@yeah.net mengqian5220@163.com nanshou0920@163.com nengliang0709@163.com payment@dereos.com payment@skilat.com paypalgoodko893@yahoo.com poiuytwertymnbvc@hotmail.com pthfnv5eg@163.com rwesfdcvzbv89@126.com sayu9000@126.com shangwuyouxi125@163.com shishan1980@outlook.com tiantianyouxi0923@126.com tianxia2s2@163.com xingfu2013822@163.com xvghk4b3@126.com yfsxwrl4582@outlook.com yuan97421@126.com zhaozhaohu090@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 iOffer Auction Stores identified on Schedule “A” hereto; (11) Upon receipt of notice of this Order, PayPal and its related companies and affiliates shall immediately freeze all funds, as opposed to ongoing account activity, in or which hereafter are transmitted into PayPal 14 accounts linked to, associated with, or that transmit funds into Defendants’ identified bank accounts,5 including but not limited to: Bank Name Bank of China Bank of China Bank Of China HanJiang Subbranch(45583),PuTian Branch China Merchants Bank, H. O. Shenzhen,China Bank of China Putian Branch Bank of China Putian Branch Bank of China Bank of China Putian Branch Bank of China Putian Branch Bank of China Putian Branch Bank of China Putian Branch Bank of China Putian Branch Beneficiary Name Account Number Swift Code **** **** **** ***7 547 BKCHCNBJ910 ***************6045 BKCHCNBJ73C Fan Hai Yang **** **** **** ***9 979 BKCHCNBJ720 Song Qian Bo CHANGHUA LV ************6082 ** **** **** **** ***8 722 Liu Jianhan Mingwang Xu ******* **** ***4424 **** **** **** ***8 399 lin quanfan FANGKUN YU ***************5523 ***** **** **** **6742 **** **** **** ***9 962 or ****** **** **** ***9 962 **** **** **** ***0 657 ***** **** ****** 6561 Feng Qiaolin JINCHUN HUANG Rongjiao Zhang Chen Guosen CMBCCNBS BKCHCNBJ73C BKCHCNBJ73C BKCHCNBJ73C BKCHCNBJ73C BKCHCNBJ73C BKCHCNBJ73C BKCHCNBJ73C BKCHCNBJ73C The full account numbers identified herein have been redacted to avoid disclosure of private financial information, in compliance with Fed. R. Civ. P. 5.2(a)(4); however, the full account numbers are identified on Plaintiff’s Notice of Filing Reference List, filed under seal, which shall be disclosed to PayPal to effectuate the relief ordered herein. 5 15 Bank Name Industrial and Commercial Bank of China (GUANGDONG PROVINCIAL BRANCH) Beneficiary Name Xie Yan Account Number Swift Code ***************4760 ICBKCNBJGDG and any other related accounts of the same customers; (12) 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: PayPal Account 284407026@qq.com aifanxiao@163.com aixiangyi58sheng@126.com baolai2028@163.com baoma2014baoma@163.com beddingretailer@hotmail.com benchi2014@163.com caill1987@126.com dianzi131413@126.com gqjdd888@163.com hnokmgrg@163.com hueer8899@163.com jiankangshifu2013@hotmail.com jinpai111@outlook.com lianhua778@163.com linyuhuating1@163.com linzhihua1@hotmail.com lixiaoying3366@163.com meihaotian0920@163.com meilixinqing12256@yeah.net mengqian5220@163.com nanshou0920@163.com nengliang0709@163.com payment@dereos.com payment@skilat.com paypalgoodko893@yahoo.com 16 PayPal Account poiuytwertymnbvc@hotmail.com pthfnv5eg@163.com rwesfdcvzbv89@126.com sayu9000@126.com shangwuyouxi125@163.com shishan1980@outlook.com tiantianyouxi0923@126.com tianxia2s2@163.com xingfu2013822@163.com xvghk4b3@126.com yfsxwrl4582@outlook.com yuan97421@126.com zhaozhaohu090@163.com and any other related accounts of the same customer(s) and/or all PayPal accounts linked to, associated with, or that transmit funds into Defendants’ identified bank accounts, including but not limited to: Bank Name Bank of China Bank of China Bank Of China HanJiang Subbranch(45583),PuTian Branch China Merchants Bank, H. O. Shenzhen,China Bank of China Putian Branch Bank of China Putian Branch Bank of China Bank of China Putian Branch Beneficiary Name Account Number Swift Code **** **** **** ***7 547 BKCHCNBJ910 ***************6045 BKCHCNBJ73C Fan Hai Yang **** **** **** ***9 979 BKCHCNBJ720 Song Qian Bo CHANGHUA LV ************6082 ** **** **** **** ***8 722 Liu Jianhan Mingwang Xu ******* **** ***4424 **** **** **** ***8 399 BKCHCNBJ73C lin quanfan ***************5523 BKCHCNBJ73C Feng Qiaolin 17 CMBCCNBS BKCHCNBJ73C BKCHCNBJ73C Bank Name Bank of China Putian Branch Bank of China Putian Branch Bank of China Putian Branch Bank of China Putian Branch Industrial and Commercial Bank of China (GUANGDONG PROVINCIAL BRANCH) Beneficiary Name FANGKUN YU Account Number Swift Code JINCHUN HUANG Rongjiao Zhang Chen Guosen ***** **** **** **6742 **** **** **** ***9 962 or ****** **** **** ***9 962 **** **** **** ***0 657 ***** **** ****** 6561 BKCHCNBJ73C Xie Yan ***************4760 ICBKCNBJGDG BKCHCNBJ73C BKCHCNBJ73C BKCHCNBJ73C and any other related accounts of the same customers as well as any other accounts which transfer funds into the same financial institution account(s) as any of the other PayPal accounts subject to this Order; (13) PayPal shall further, within five business days of receiving this Order, provide Plaintiff’s counsel with all data which details (i) an accounting of the total funds frozen and identifies the PayPal account(s) which the frozen funds are related to, and (ii) the account transactions related to all funds transmitted into the PayPal account(s) which have been restrained. Such freezing 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 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; (14) 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; (15) Pursuant to 15 U.S.C. § 1116(d)(5)(D) ) and Fed. R. Civ. P. 65(c), Plaintiff 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 18 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. Plaintiff shall post the bond prior to requesting the Registry to change the registrar of record for the Infringing Subject Domain Names; (16) A hearing is set before this Court in the United States Courthouse located at 400 North Miami Avenue, Miami, Florida, 33128, Courtroom 12-3, on December 19, 2013, at 8:30 a.m., or at such other time that this Court deems appropriate, at which time Defendants and/or any other affected persons may challenge the appropriateness of this Order and move to dissolve the same and at which time the Court will hear argument on Plaintiff’s requested preliminary injunction; (17) After Plaintiff’s counsel has received confirmation from PayPal regarding funds frozen as directed herein, Plaintiff shall serve a copy of the Complaint, the Application for Temporary Restraining Order, this Order, and all other pleadings and documents on file in this action 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 the customer service e-mail addresses used to communicate with Plaintiff’s investigator, all of which are identified on Schedule “B” hereto, or (iii) on each Defendant via the online submission forms provided on the Internet websites and iOffer auction stores operating under their respective Subject Domain Names and iOffer Auction Stores, and provide a copy of the Order by e-mail to the registrar of record for each of their respective domain names or by other means reasonably calculated to give notice which is permitted by the Court. In addition, Plaintiff shall post a copy of the Complaint, the Ex Parte Application for TRO, and this Order, as well as all other documents filed in this action on the website located at http://servingnotice.com/TOMSpp1/index.html, within forty-eight (48) hours of control of the Infringing 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. Plaintiff shall continue to provide notice of these proceedings and copies of the documents on file in this matter to Defendants by regularly updating the website located at http://servingnotice.com/TOMSpp1/index.html or by other means reasonably calculated to give notice which is permitted by the Court; (18) Any response or opposition to Plaintiff’s Motion for Preliminary Injunction must be filed and served on Plaintiff’s counsel by December 17, 2013, and filed with the Court, along with Proof of Service. Plaintiff shall file any Reply Memorandum on or before December 18, 2013 at 2:00 p.m. The above dates may be revised upon stipulation by all parties and approval of this 19 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, at Miami, Florida, on December 2, 2013 at 3:00 p.m. ________________________________ Robert N. Scola, Jr. United States District Judge 20 SCHEDULE A DEFENDANTS BY NUMBER AND SUBJECT DOMAIN NAMES AND iOFFER AUCTION STORES Defendant Number 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 2 2 2 2 2 2 2 2 3 3 3 4 4 5 5 6 6 Defendant / Subject Domain Name and iOffer Auction Stores authentictomsshoes.com cheapesttoms.net cheaptoms.net cheaptomsshoes.ca crochettoms.com tomscheap.net tomscoupon.us toms-outlet.us tomssale.us tomsshoesonlineoutlet.com tomsshoessale.net tomsshoessingapore.com wholesale-toms.com toms-wholesale.com tomscheap.com cheaptomsonlinestore.com usatoms.com tomsusashop.com tomsonlinefactory.com tomsoutletonlinefactory.com tomsshoesonlinefactory.com cheaptomsonlinefactory.com tomsdiscountonline.com tomsonlinediscount.com kdcanvasshoes.com canvasshoessale.com topfanshoes.com skykat.com dereo.com tomsskorbilligt.com buycheaptomsonline.com cheaptoms-shoes.net tomsshoes-cheap.net 21 Defendant Number 7 7 7 8 8 8 8 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 10 10 10 11 11 12 12 13 14 15 15 Defendant / Subject Domain Name and iOffer Auction Stores toms--online.com toms--outlet.com tomsshoesoutlets.com tomscanada2013.com tomscanadaoutlet.net tomsoutletcanada2013.com tomsshoescanadasale.net tomsoutletfactory.com tomsoutletfactory.net tomsoutletauthentic.net tomsoutletonlinesale.net tomsoutletsale.net tomsoutletest.com tomsoutletvip.com cheaptomsshoe.biz tomsoutletcheap.net cheaptomsshoes2013.net cheaptomsshoes2014.com tomsclearance.net tomsforcheap.net tomsoutlet2013.com tomsoutletonlinestore.com tomsoutletstore2013.net tomsshoeoutlet.net tomsshoessale2013.net officialtomsshoescenters.com classictoms.com usatoms.net picktomsshoes.com tomsshoesoutlet.net newtomsshoesonline.com tomsshoeshere.com tomsshoessale-outlet.net 23shopping7.com norgemall.com toms-sko.com 22 Defendant Number 16 16 17 18 19 20 21 22 23 24 24 25 26 27 28 29 30 31 31 32 33 34 35 36 37 38 39 40 41 41 41 41 41 41 41 42 Defendant / Subject Domain Name and iOffer Auction Stores discounttoms.net tomsshoesclearance.org tomsshoesaustralia.org tomsschuhedeutschland.com instockshoes.com u-pu.com toms-shoe.com tomsshoesstore.com tomsshoesale.biz tomshoesforsale.com cheaptomsaleonline.com cheapesttomsshoessale.com tomsdf.com tomsoutletshoesus.com tomsusaonline.com tomsshoescheapshops.com tomsshoes-51.com tomsoutletshoesale.com tomsoutletshoesave.com cheaptomsshoess.net tomsoutlet2u.com tomsusoutlet.net tomsoutletaustralia.net salestomsoutlet.com cheaptomsoutletshoesales.com tomssforcheap.com buy-tomshoes.com 1tomsoutlet.com tomsshoeshopping.com toms-shoes-outletsonlines.com tomsshoesoutletonine.com toms-shoes-outlet-online.com toms-shoes-outlet-onlines.com tomsshoesshoping.com tomsshoesshopping.com hottomsshoes.com 23 Defendant Number 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 Defendant / Subject Domain Name and iOffer Auction Stores tomsforwholesale.com tomsonlinediscount2013.com tomsdiscountshoes.com tomshoes2013online.com tomsshoesline.com buytomsonline.us tomsoutletfactoryus.com tomsoutletshoesstore.com tomsshoesoutletstores.com tomshoesales.com tomsoutletsstoree.com toms-shoes-outlet.com cheaptomsshoesonsale.com cheaptomsshoesstore.com cheaptomsshoewholesale.com nordstromtomsshoes.com officialtomsshoesshop.com onlinetomsshoes.co.uk tomsshoescheap88.co.uk joyzen0725 jiunaiayouyige headphone2013 muffler888 xxxxoooo xiandaiiex35 www19888 hueiyi111888 fitnessboy fendou6677 wwcc woshinimbbaicai mon2013store 2012hotproducts guge163com fengshen518a8 gntx4rtc998 24 Defendant Number 79 80 81 82 83 84 85 86 87 88 89 90 91 92 Defendant / Subject Domain Name and iOffer Auction Stores shoes006 tkirk1701 hhhfeihuang chengxin9999 jasmine3006 zhaozhe2013110 lvshui777 yihanke2013 gongxifacai51888 juanjuan7897 wonderdb futemongdiou tomszhuanshou huohuohuo889 25 SCHEDULE “B” DEFENDANT PARTNERSHIPS OR UNINCORPORATED ASSOCIATIONS BY SUBJECT DOMAIN NAMES AND ASSOCIATED E-MAIL ADDRESSES Defendant Number Domain Name Registrant E-mail webmaster@authentictomsshoes.com service@authentictomsshoes.com service@authentictomsshoes.com webmaster@cheapesttoms.net service@cheapesttoms.net 1 authentictomsshoes.com 1 cheapesttoms.net 1 cheaptoms.net webmaster@cheaptoms.net service@cheaptoms.net info@cheaptoms.net 1 cheaptomsshoes.ca admin-dns@cira.ca webmaster@cheaptomsshoes.ca service@cheaptomsshoes.ca 1 crochettoms.com 1 tomscheap.com 1 tomscheap.net 1 tomscoupon.us webmaster@tomscoupon.us service@tomscoupon.us lisa@tomscoupon.us 1 toms-outlet.us webmaster@toms-outlet.us service@toms-outlet.us info@toms-outlet.us 1 tomssale.us webmaster@tomssale.us service@tomssale.us info@tomssale.us 1 tomsshoesonlineoutlet.com webmaster@tomsshoesonlineoutlet.com service@tomsshoesonlineoutlet.com info@tomsshoesonlineoutlet.com 1 tomsshoessale.net 1 tomsshoessingapore.com 1 toms-wholesale.com info@crochettoms.com webmaster@crochettoms.com service@crochettoms.com info@tomscheap.com service@tomscheap.net info@tomscheap.com webmaster@tomsshoessale.net service@tomsshoessale.net info@tomsshoessale.net webmaster@tomsshoessingapore.com service@tomsshoessingapore.com contact@toms-wholesale.com 26 Defendant Number Domain Name 1 cheaptomsonlinefactory.com 2 cheaptomsonlinestore.com 2 tomsdiscountonline.com 2 2 2 2 2 tomsonlinediscount.com tomsonlinefactory.com tomsoutletonlinefactory.com tomsshoesonlinefactory.com tomsusashop.com 2 usatoms.com 3 canvasshoessale.com 3 kdcanvasshoes.com 3 topfanshoes.com 4 dereo.com 4 skykat.com 5 buycheaptomsonline.com 5 tomsskorbilligt.com 6 cheaptoms-shoes.net 6 tomsshoes-cheap.net 7 toms--online.com 7 webmaster@wholesale-toms.com service@wholesale-toms.com admin@wholesale-toms.com tomsonlinefactory@gmail.com 15031954@qq.com cheaptomsonlinestore@gmail.com 348195361@qq.com tomsshoesonlinediscount@gmail.com 15031954@qq.com 15031954@qq.com 348195361@qq.com 348195361@qq.com 348195361@qq.com 36131963@qq.com usatoms2013@hotmail.com 36131963@qq.com canvasshoessale@yahoo.cn kdcanvasshoes@kaida-trading.com nfljerseyselite@qq.com service@topfanshoes.com topfanshoes@yahoo.com sales@dereo.com ommy@hotmail.com sale@skykat.com estarhr@gmail.com youhappylian@gmail.com hehehayie@163.com trade3youlink@gmail.com jdimkdmn@126.com sitecustomerservice@gmail.com jesson-lin@gmail.com sitecustomerservice@gmail.com jesson-lin@gmail.com 2083197@qq.com tomsshoesvip@hotmail.com wholesale-toms.com 2 Registrant E-mail toms--outlet.com 2083197@qq.com 27 Defendant Number Domain Name 7 tomsshoesoutlets.com 8 tomscanada2013.com 8 tomscanadaoutlet.net 8 tomsoutletcanada2013.com 8 tomsshoescanadasale.net 9 9 9 9 9 9 9 9 9 cheaptomsshoe.biz cheaptomsshoes2013.net cheaptomsshoes2014.com tomsclearance.net tomsforcheap.net tomsoutlet2013.com tomsoutletauthentic.net tomsoutletcheap.net tomsoutletest.com 9 tomsoutletfactory.com 9 tomsoutletfactory.net 9 tomsoutletonlinesale.net 9 tomsoutletonlinestore.com 9 Registrant E-mail abuse@1api.net zone@milw0rm.tw outletshoponline@gmail.com 55986028@qq.com outletshoponline@gmail.com 55986028@qq.com outletshoponline@gmail.com 55986028@qq.com outletshoponline@gmail.com 1795527916@qq.com customermanagers@gmail.com customermanagers@gmail.com customermanagers@gmail.com customermanagers@gmail.com customermanagers@gmail.com customermanagers@gmail.com chfalidns2014@gmail.com xiaolulu2014@163.com customermanagers@gmail.com customermanagers@gmail.com ffdns2012@163.com customermanagers@gmail.com ffdns2012@163.com customermanagers@gmail.com ffdns2012@163.com customermanagers@gmail.com customermanagers@gmail.com ffdns2012@163.com customermanagers@gmail.com customermanagers@gmail.com customermanagers@gmail.com ffdns2012@163.com officialtomsshoescenter@hotmail.com officialtomsshoescenter@hotmail.com originaltomsshoes@hotmail.com shippingtoms@hotmail.com picktomsshoes.com@gmail.com picktomsshoes@hotmail.com tomsoutletsale.net 9 9 9 9 10 10 tomsoutletstore2013.net tomsoutletvip.com tomsshoeoutlet.net tomsshoessale2013.net classictoms.com officialtomsshoescenters.com 10 usatoms.net 11 picktomsshoes.com 28 Defendant Number Domain Name Registrant E-mail tomsshoesoutlet.net@gmail.com picktomsshoes@hotmail.com yulongge@hotmail.com yulongge@hotmail.com onlinestore.customer@gmail.com 453637251@qq.com 11 tomsshoesoutlet.net 12 12 13 14 newtomsshoesonline.com tomsshoeshere.com tomsshoessale-outlet.net 23shopping7.com 15 norgemall.com 15 toms-sko.com 16 discounttoms.net 17 tomsshoesaustralia.org 18 tomsschuhedeutschland.com 19 instockshoes.com 20 u-pu.com 21 toms-shoe.com 22 tomsshoesstore.com 23 tomsshoesale.biz 24 tomshoesforsale.com 25 cheapesttomsshoessale.com 26 tomsdf.com 27 tomsoutletshoesus.com 28 tomsusaonline.com 29 tomsshoescheapshops.com 30 tomsshoes-51.com 29 Norgemall@hotmail.com 284407026@qq.com 51650139@qq.com 284407026@qq.com fanyi@qq.com tomsservicecustomers@outlook.com my180trade@gmail.com fhuris@163.com youtradelink@gmail.com furongjianl@163.com mcworld1986@hotmail.com globargains@gmail.com upuservie@gmail.com info@hsou.net cheaptomshoes@gmail.com mwang909@sina.com info@tomsshoesstore.com riig@gg.com coolxjxm@gmail.com rtm18xm@163.com pandoragoing@163.com sale@mcm-bags.com 13618596543@qq.com 1483764295@qq.com tomsoultetus@hotmail.com 24204094@qq.com tomsoutletonlinefactory@gmail.com 417534788@qq.com service@youremail.com sale@tomsshoescheapshops.com raybans5173@gmail.com 852160719@qq.com Defendant Number 31 tomsoutletshoesale.com 31 tomsoutletshoesave.com 32 cheaptomsshoess.net 33 tomsoutlet2u.com 34 35 tomsusoutlet.net tomsoutletaustralia.net 36 salestomsoutlet.com 37 cheaptomsoutletshoesales.co m 38 tomssforcheap.com 39 41 buy-tomshoes.com tomsshoeshopping.com 41 tomsshoesoutletonine.com 41 42 43 toms-shoes-outlet-online.com hottomsshoes.com tomsforwholesale.com 44 tomsonlinediscount2013.com 45 46 tomsdiscountshoes.com tomshoes2013online.com 47 tomsshoesline.com 48 buytomsonline.us 49 50 51 52 tomsoutletfactoryus.com tomsoutletshoesstore.com tomsshoesoutletstores.com tomshoesales.com 53 tomsoutletsstoree.com Domain Name Registrant E-mail tomsoutletshoesale@hotmail.com tomsoutletshoesale@hotmail.com theluxefrance@gmail.com 1127951313@qq.com evachen84@hotmail.com abuse@1api.net skyshinedony123@hotmail.com abuse@key-systems.net amazingtoms@hotmail.com bhurre@163.com cheaptomsbusiness@gmail.com cankuma@163.com cheaptomsoutletshoesale@hotmail.com trade6888@gmail.com colin218dollars@gmail.com tomshoesservice@gmail.com tomsshoes990@gmail.com tomsshoes990@gmail.com deanayzaf@hotmail.com tomsshoes990@gmail.com hottomsshoes@hotmail.com huriee@163.com tomsonlinediscount2013@hotmail.com kawayiraybanservice@hotmail.com kujihuo@163.com longlian3h@163.com purse_store@yahoo.com Sales_support@hotmail.com mariano963@126.com buytomsonline@hotmail.com minkaitd@gmail.com tomsoutletfactoryus@hotmail.com tomsoutletshoesstore@hotmail.com tomsshoesoutletstores@hotmail.com wfaghfbj@163.com mayrlyann01@hotmail.com wuzhangyin0805@hotmail.com 30 Defendant Number Domain Name Registrant E-mail onlinestoressale@hotmail.com ysg16588@qq.com wangyou@163.com khuerteryeeyey@outlook.com servicesforshoes@gmail.com 54 toms-shoes-outlet.com 55 cheaptomsshoesonsale.com 56 cheaptomsshoesstore.com 57 cheaptomsshoewholesale.com 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 tomsshoescheap88.co.uk joyzen0725 jiunaiayouyige headphone2013 muffler888 xxxxoooo xiandaiiex35 www19888 hueiyi111888 fitnessboy fendou6677 wwcc woshinimbbaicai mon2013store 2012hotproducts guge163com fengshen518a8 gntx4rtc998 shoes006 tkirk1701 hhhfeihuang chengxin9999 jasmine3006 zhaozhe2013110 lvshui777 yihanke2013 gongxifacai51888 juanjuan7897 wonderdb futemongdiou 31 1226277258@qq.com tomsshoescheap88@gmail.com meihaotian0920@163.com benchi2014@163.com yuan97421@126.com zhaozhaohu090@163.com hnokmgrg@163.com rwesfdcvzbv89@126.com aixiangyi58sheng@126.com lixiaoying3366@163.com mengqian5220@163.com nengliang0709@163.com nanshou0920@163.com aifanxiao@163.com jiankangshifu2013@hotmail.com tiantianyouxi0923@126.com hueer8899@163.com meilixinqing12256@yeah.net yfsxwrl4582@outlook.com tianxia2s2@163.com poiuytwertymnbvc@hotmail.com jinpai111@outlook.com shishan1980@outlook.com sayu9000@126.com xingfu2013822@163.com lianhua778@163.com linyuhuating1@163.com gqjdd888@163.com dianzi131413@126.com shangwuyouxi125@163.com pthfnv5eg@163.com Defendant Number 91 92 Domain Name Registrant E-mail baoma2014baoma@163.com xvghk4b3@126.com tomszhuanshou huohuohuo889 32 SCHEDULE C INFRINGING SUBJECT DOMAIN NAMES Defendant Number 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 2 2 2 2 2 2 2 2 2 5 5 6 6 7 7 7 8 8 8 8 Domain Name authentictomsshoes.com cheapesttoms.net cheaptoms.net cheaptomsshoes.ca crochettoms.com tomscheap.net tomscoupon.us toms-outlet.us tomssale.us tomsshoesonlineoutlet.com tomsshoessale.net tomsshoessingapore.com wholesale-toms.com toms-wholesale.com tomscheap.com cheaptomsonlinestore.com usatoms.com tomsusashop.com tomsonlinefactory.com tomsoutletonlinefactory.com tomsshoesonlinefactory.com cheaptomsonlinefactory.com tomsdiscountonline.com tomsonlinediscount.com tomsskorbilligt.com buycheaptomsonline.com cheaptoms-shoes.net tomsshoes-cheap.net toms--online.com toms--outlet.com tomsshoesoutlets.com tomscanada2013.com tomscanadaoutlet.net tomsoutletcanada2013.com tomsshoescanadasale.net 33 Defendant Number 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 9 10 10 10 11 11 12 12 13 16 16 17 18 21 22 23 24 24 25 26 27 Domain Name tomsoutletfactory.com tomsoutletfactory.net tomsoutletauthentic.net tomsoutletonlinesale.net tomsoutletsale.net tomsoutletest.com tomsoutletvip.com cheaptomsshoe.biz tomsoutletcheap.net cheaptomsshoes2013.net cheaptomsshoes2014.com tomsclearance.net tomsforcheap.net tomsoutlet2013.com tomsoutletonlinestore.com tomsoutletstore2013.net tomsshoeoutlet.net tomsshoessale2013.net officialtomsshoescenters.com classictoms.com usatoms.net picktomsshoes.com tomsshoesoutlet.net newtomsshoesonline.com tomsshoeshere.com tomsshoessale-outlet.net discounttoms.net tomsshoesclearance.org tomsshoesaustralia.org tomsschuhedeutschland.com toms-shoe.com tomsshoesstore.com tomsshoesale.biz tomshoesforsale.com cheaptomsaleonline.com cheapesttomsshoessale.com tomsdf.com tomsoutletshoesus.com 34 Defendant Number 28 29 30 31 31 32 33 34 35 36 37 38 39 40 41 41 41 41 41 41 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 Domain Name tomsusaonline.com tomsshoescheapshops.com tomsshoes-51.com tomsoutletshoesale.com tomsoutletshoesave.com cheaptomsshoess.net tomsoutlet2u.com tomsusoutlet.net tomsoutletaustralia.net salestomsoutlet.com cheaptomsoutletshoesales.com tomssforcheap.com buy-tomshoes.com 1tomsoutlet.com tomsshoeshopping.com toms-shoes-outletsonlines.com tomsshoesoutletonine.com toms-shoes-outlet-online.com toms-shoes-outlet-onlines.com tomsshoesshoping.com tomsshoesshopping.com hottomsshoes.com tomsforwholesale.com tomsonlinediscount2013.com tomsdiscountshoes.com tomshoes2013online.com tomsshoesline.com buytomsonline.us tomsoutletfactoryus.com tomsoutletshoesstore.com tomsshoesoutletstores.com tomshoesales.com tomsoutletsstoree.com toms-shoes-outlet.com cheaptomsshoesonsale.com cheaptomsshoesstore.com cheaptomsshoewholesale.com 35 Defendant Number 58 59 60 61 Domain Name nordstromtomsshoes.com officialtomsshoesshop.com onlinetomsshoes.co.uk tomsshoescheap88.co.uk 36

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