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Heron Preston s.r.l. v. AIDA008

United States District Court, S.D. New York

January 9, 2020

HERON PRESTON S.R.L., Plaintiff
v.
AIDA008, ALIBOER007, ALICE899, ALIEGATE, AMOYTOP, ANDYSTRIBE, ANET78889, ANGELIA LOVES, ARMY, ASTROWORLDCLOTHING, ATOY, BANANA002, BBCNEWSBOY, BDFASHIONCLOTHING, BESTBIKTNI, BESTONLINESTORE, BIGNEWS, BIGTOMSTORE, BLUEBERRY11, BLUEBERRY12, BLUEDATLY, BLUEOFTHESEA, BOYSCLUB. BRAND_CHARM, BRANDSELLERS, BRANDSTORE0721, BTSFORMEN, BUYERFRIEND, C121144507, CAIFUSHIJIA888, CANADAGOOSESTORE9, CFWHK915, CHANEL777, CHAODIE1, CHARISMATIC_PERSONAL, CHENGXTNGSHANGPU8, CHENXrNG888, CHERRY011, CHICWEAR, CINDA01, CINDA02, CLOTHFIRST, CLOTHTNGDH, CNSELLERS, COMFORTABLE01, CORN001, COSMOS_FZ, DAVI24, DAVIBRANDSTORE, DESIGNERGUCCI, DESIGNERMENSCLOTHTNG, DH_JLXIANGRUYI, DHFASHIONJ, DONGGUANWHOLESALE, DUDU0405, ENERGY_SHOP, FAFAFA168, FAMOUSCLOTHTNG, FASHION GARMENTS, FASHIONPALACE, FASHIONAPPERAL, FASHIONGUYS, FASHIONSHOP0618, FEAROFGODMEN, FEIZAI, FEMMECLOTHESWARDROBE, FENG20180205, FOGBANK2012, GAODASHANG, GASODA, GBRANDDESIGNER, GENTLECASUAL, GIV_SHOP, GOOD_CLOTHES, GOU02, GUANGZHOUJINDU86, GUYU11, HAIPISHOP, HANFEI001, HANFEI011, HAPPY_WEDDINGS, HAPPYSOCKS, HERONARMORHOMMES, HGG201733, HHWQ105, HIGHSTREET666, HIPHOPBOY, HONGHUI005, HUAWEIFITTING, HUMPHRAY, IICEEI, ILOVEAPPLE, INTERFLY666, JACKET_OUTLET, JACKLI119, JERKIN, JI_SHAO, JINSHANGHUA8888, JINYING2016, JUST4URWEAR, KAIXIN00666, KANJIANFEN788, KANYEWEST, KASELLER, KKBOY, KMOONHOUSE, KYNE, LANDONG05, LAOCUNZHANG667788, LARCH, LICHEE009, LIDANDAN3689, LIFACAI1987, LILISHOP0911, LIUJIANSTORE, LORAL, LOVECLOTH, LOVEIT2017, LOVEJOJO0307, LUCKYSELLERS, LUCKYSELLERS1, LVZU666, LYY282, MAKECHAMPION, MALEKANYEFASHION, MANCLOTHES, MANGO003, MAYDAY1, MDX1990, MEIKAIERDU88, MENGMENG2019, MENSUPSTORE, MIFASHIONCOSTUME, MINGXINMAOYI888, MIRROR_HOME, MYCAT_ANDY, NASASPACE, NELSONBRANDSTORE, NICBUY, NIHAO5689025, NIUMOWANG2, NIUMOWANG7, NYSH, ONEREPUBLIC2, OTTIE, PALM_GOD, PANDO168, PHILIPPPE, PRAGGA, PRETTYAMAZING, Q663, QINGYANG999, R9HY80, RAT_TOYS, ROSE005, SAMANTHE, SAMLLA, SECRETWOMENCLOTHES, SHUANG18, SIYU0888, SOISO, SONGQIAOLING114, SPRING10086, SPRING168, SQUARE1989, SUKICARE, SUMMER0926, SUNNY_COMFORTABLE, SUNNYTRADE, SUPER_EGG, SUPERCOOLGUY, SUWAI, SWALLOW2014520, SWEATCLOTH, SZGHHCOOL, THE_NORTHFACE, TIERAROSS, TIMBERLANDSTORE, TNF_JACKET, TOMAPEX, TOMORROW158, TORY_KEAD, TREND_STORE, UGGFASHIONCLOTHES, VANSMENDESIGNER, VINTAGECLOTHING, VOGO55, VOGOBOY, VOGUEAPPAREL, WEIZHU, WENYA2016, WONYO168, WUQI578, XMASFASHIONGIFTS, XUEHANHAN, XXII, XXIII, XXXI, YAGE_SHOP, YI1BEI8SHUI3, YINGYINGYANYAN, YINGZAIZHIXING008, YINXIANG444, YIWANG04, YIYEQIUYU, YOOYO001, YUHAO886, YUYUAN7910, ZGLOUIS, ZHANGCM3581, ZHENGRUI05, ZISHU111 and ZTY005, Defendants

          PRELIMINARY INJUNCTION ORDER

          HON. ANALISA TORRES UNITED STATES DISTRICT JUDGE.

         GLOSSARY

Term

Definition

Plaintiff or Heron Preston

Heron Preston S.r.l.

Defendants

Aid008, Aliboer007, Alice899, Aliegate, Amoytop, Andys_tribe, Anet78889, Angelia_loves, Army, Astroworldclothing, Atoy, Banana002, Bbcnewsboy, Bdfashionclothing, Best_bikini, Bestonlinestore, Bignews, Bigtomstore, Blueberry11, Blueberry12, Bluedaily, Blueofthesea, Boysclub, Brand_charm, Brandsellers, Brandstore0721, Btsformen, Buyerfriend, C121144507, Caifushijia888, Canadagoosestore9, Cfwhk915, Chane1777, Chaodiel, Charisma tic_personal, Chengxingshangpu8, Chenxing888, Cheny011, Chicwear Cinda01, Cinda02, Clothfirst, Clothingdh, Cnsellers, Comfortable01, Corn001, Cosmos_fz, Davi24, Davibrandstore, Designergncci, Designermensclothing, Dh_jixiangruyi, Dhfashionj, Dongguan _wholesale, Dudu0405, Energy_shop, Fafafa168, Famousclothing, Fashion_garments, Fashion_palace, Fashionapperal, Fashionguys, Fashionshop0618, Fearofgodmen, Feizai, Femmeclotheswardrobe, Feng20180205, Fogbank2012, Gaodashang, Gasoda, Gbranddesigner, Gentlecasual, Giv_shop, Good_clothes, Gon02, Guangzhoujindu86, Guyu11, Haipishop, Hanfei001, Hanfei011, Happy_weddings, Happysocks, Heronarmorhommes, Hgg201733, Hhwq105, Highstreet666, Hiphopboy, Honghui005, Huaweifitting, Hnmphray, Iiceei, Iloveapple, Interfly666, Jacket_outlet, Jackli119, Jerkin, Ji_shao, Jinshanghua8888, Jmying2016, Just4urwear, Kaixin00666, Kanjianfen788, Kanyewest, Kaseller, Kk_boy, Kmoonhouse, Kyne, Landong05, Laocunzhang667788, Larch, Lichee009, Lidandan3689, Lifacai1987, Lilishop0911, Liujianstore, Loral, Lovecloth, Loveit2017, Lovejojo0307, Luckysellers, Luckysellers1, Lvzu666, Lyy282, Makechampion. Malekanyefashion, Manclothes, Mango003, Mayday1, Mdx1990, Meikaierdu88, Mengmeng2019, Mensupstore, Mifashioncostume, Mingximnaoyi888, Mirror_home, Mycat_andy, Nasaspace, Nelsonbrandstore, Nicbuy, Nihao5689025, Niumowang2, Niumowang7, Nysh, Onerepublic2, Ottie, Palm_god, Pando168, Philipppe, Pragga, Prettyamazing, Q663, Qingyang999, R9hy80, Rat toys, Rose005, Samanthe, Samlla, Secretwomenclothes, Shuang18, Siyu0888, Soiso, Songqiaoling114, Spring10086, Spring168, Square1989, Sukicare, Summer0926, Sunny_comfortable, Sunnytrade, Super_egg, Supercoolguy, Suwai, Swallow2014520, Sweatcloth, Szghhcool, The_northface, Tieraross, Timberlandstore, Tnf_jacket, Tomapex, Tomorrow158, Tory_kead, Trend_store, Uggfashionclothes, Vansmendesigner, Vintageclothing, Vogo55, Vogoboy, Vogueapparel, Weizhu, Wenya2016, Wonyo168, Wuqi578, Xmasfashiongifts, Xuehanhan, Xxii, Xxiii, Xxxi, Yage_shop, Yi1bei8shui3, Yingyingyanyan, Yingzaizhixing008, Yinxiang444, Yiwang04, Yiyeqiuyu, Yooyo001, Yuhao886, Yuyuan7910, Zglouis, Zhangcm3581, Zhengrui05, Zishu111 and Zty005

DHgate

Dunhuang Group d/b/a DHgate.com, an online marketplace and e-commerce platform which allows manufacturers, wholesalers and other third-party merchants, like Defendants, to advertise, distribute, offer for sale, sell and ship their wholesale and retail products originating from China directly to consumers worldwide and specifically to consumers residing in the U.S., including New York.

Epstein Drangel

Epstein Drangel LLP, counsel for Plaintiff

NAL

New Alchemy Limited, a company that provides intellectual property infringement research services, to investigate and research manufacturers, wholesalers, retailers and/or other merchants offering for sale and/or selling counterfeit products on online marketplace platforms

New York Addresses

20 Cooper Square, New York, New York 10003; 244 Madison Ave Ste 411, New York, New York 10016; 944 Havemeyer Ave, Bronx, New York 10473

Complaint

Plaintiff's Complaint filed on December 11, 2019

Application

Plaintiff's Ex Parte Application for: 1) a temporary restraining order; 2) an order restraining Merchant Storefronts (as defined infra) and Defendants' Assets (as defined infra) with the Financial Institutions (as defined infra); 3) an order to show cause why a preliminary injunction should not issue; 4) an order authorizing bifurcated and alternative service and 5) an order authorizing expedited discovery filed on December 11, 2019

Alini Dec.

Declaration of Marta Alini in Support of Plaintiff's Application

Arnaiz Dec.

Declaration of Jessica Arnaiz in Support of Plaintiff's Application

Yamali Dec.

Declaration of Danielle S. Yamali in Support of Plaintiff's Application

Heron Preston Products

A fashion line of workwear inspired luxury streetwear, including apparel, accessories, jewelry and shoes for men and women

Heron Preston Registrations

U.S. Trademark Registration Nos.: 5, 699, 830 for “HERON PRESTON” for a variety of goods in Class 14; 5, 499, 904 for “HERON PRESTON” for a variety of goods in Class 3; 5, 499, 896 for “HERON PRESTON” for a variety goods in Class 9, 18, 25 and 35; 5, 759, 952 for “(Image Omitted) ”for goods in Class 3 and 14; 5, 494, 620 for “(Image Omitted) ” for goods in Class 9, 18, 25 and 35

Heron Preston Application

U.S. Trademark Serial Application No. 79/250, 833 for “(Image Omitted) ” for a variety of goods in Class 3, 9, 18, 25 and 35

Heron Preston Marks

The marks covered by the Heron Preston Registrations and Heron Preston Application

Counterfeit Products

Products bearing or used in connection with the Heron Preston Marks, and/or products in packaging and/or containing labels bearing the Heron Preston Marks, and/or bearing or used in connection with marks that are confusingly similar to the Heron Preston Marks and/or products that are identical or confusingly similar to the Heron Preston Products

Infringing Listings

Defendants' listings for Counterfeit Products

User Accounts

Any and all websites and any and all accounts with online marketplace platforms such as DHgate, as well as any and all as yet undiscovered accounts with additional online marketplace platforms held by or associated with Defendants, their respective officers, employees, agents, servants and all persons in active concert or participation with any of them

Merchant Storefronts

Any and all User Accounts through which Defendants, their respective officers, employees, agents, servants and all persons in active concert or participation with any of them operate storefronts to manufacture, import, export, advertise, market, promote, distribute, display, offer for sale, sell and/or otherwise deal in Counterfeit Products, which are held by or associated with Defendants, their respective officers, employees, agents, servants and all persons in active concert or participation with any of them

Defendants' Assets

Any and all money, securities or other property or assets of Defendants (whether said assets are located in the U.S. or abroad)

         WHEREAS, Plaintiff moved ex parte on December 11, 2019 against Defendants for the following: 1) a temporary restraining order; 2) an order restraining Merchant Storefronts and Defendants' Assets with the Financial Institutions; 3) an order to show cause why a preliminary injunction should not issue; 4) an order authorizing bifurcated and alternative service and 5) an order authorizing expedited discovery;

         WHEREAS, the Court entered an Order granting Plaintiff's Application on December 13, 2019 which ordered Defendants to appear on January 9, 2020 at 11:00 a.m. to show cause why a preliminary injunction should not issue (“Show Cause Hearing”), and extended the TRO until the Show Cause Hearing;

         WHEREAS, on December 30, 2019, pursuant to the alternative methods of service authorized by the TRO, Plaintiff served the Summons, Complaint, TRO and all papers filed in support of the Application on each and every Defendant except Defendants Angelia_loves, Cfwhk915, Designergucci, Hiphopboy, Nasaspace, R9hy80, Xxiii and Xxxi;

         WHEREAS, on January 6, 2020, pursuant to the alternative methods of service authorized by the TRO, Plaintiff served the Summons, Complaint, TRO and all papers filed in support of the Application on Defendant Cfwhk915;

         WHEREAS, on January 9, 2020 at 11:00 a.m., Plaintiff appeared at the Show Cause Hearing, however, no Defendants appeared.

         ORDER

         1. The injunctive relief previously granted in the TRO shall remain in place through the pendency of this litigation, and issuing this Order is warranted under Federal Rule of Civil Procedure 65 and Section 34 of the Lanham Act.

         a) Accordingly, Defendants are hereby restrained and enjoined from engaging in any of the following acts or omissions pending the final hearing and determination of this action or until further order of the Court:

i. manufacturing, importing, exporting, advertising, marketing, promoting, distributing, displaying, offering for sale, selling and/or otherwise dealing in Counterfeit Products or any other products bearing one or more of the Heron Preston Marks and/or marks that are confusingly similar to, identical to and constitute a counterfeiting and/or infringement of the Heron Preston Marks;
ii. directly or indirectly infringing in any manner any of Plaintiff's Heron Preston Marks;
iii. using any reproduction, counterfeit, copy or colorable imitation of Plaintiff's Heron Preston Marks to identify any goods or services not authorized by Plaintiff;
iv. using any of Plaintiff's Heron Preston Marks or any other marks that are confusingly similar to the Heron Preston Marks on or in connection with Defendants' manufacturing, importing, exporting, advertising, marketing, promoting, distributing, displaying, offering for sale, selling and/or otherwise dealing in Counterfeit Products;
v. using any false designation of origin or false description, or engaging in any action which is likely to cause confusion, cause mistake and/or to deceive members of the trade and/or the public as to the affiliation, connection or association of any product manufactured, imported, exported, advertised, marketed, promoted, distributed, displayed, offered for sale or sold by Defendants with Plaintiff, and/or as to the origin, sponsorship or approval of any product manufactured, imported, exported, advertised, marketed, ...

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