Petition for Writ of Certiorari — HANWJH, Petitioner v. NBA Properties, Inc., et al.
Supreme Court briefNov 14, 2022
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APPENDIX
i
APPENDIX
TABLE OF CONTENTS
Appendix A Opinion in the United States Court of
Appeals For the Seventh Circuit
(August 16, 2022) ....................... App. 1
Appendix B Final Judgment Order in the United
States District Court for the Northern
District of Illinois (September 20,
2021) ......................................... App. 27
Appendix C Order Granting Motion for Default
Judgment in the United States
District Court for the Northern
District of Illinois (September 20,
2021) ....................................... App. 123
Appendix D Order Denying Motion to Dismiss in
the United States District Court for
the Northern District of Illinois(July
15, 2021) ................................. App. 127
Appendix E Minute Entry Order Denying Motion
to Dismiss and to Lift the Preliminary
Injunction in the United States
District Court for the Northern
District of Illinois(July 15, 2021)..
................................................ App. 141
App. 1
_______________
APPENDIX A
_______________
In the
United States Court of Appeals
For the Seventh Circuit
No. 21-2909
NBA PROPERTIES, INCORPORATED, et al.,
Plaintiffs-Appellees,
v.
HANWJH,
Defendant-Appellant.
Appeal from the United States District Court for the
Northern District of Illinois, Eastern Division.
No. 1:20-cv-07543 — John F. Kness, Judge.
ARGUED APRIL 7, 2022
DECIDED AUGUST 16, 2022
App. 2
Before RIPPLE and SCUDDER, Circuit Judges.*
RIPPLE, Circuit Judge. The plaintiffs in the
underlying litigation are professional or collegiate
sports associations who own, or license, trademarks
related to their respective sports. The plaintiffs filed
this action under the Lanham Act, 15 U.S.C. §
1051, et seq., against a list of defendants listed in
Schedule A of the complaint. In the complaint, NBA
Proper- ties, Inc. alleged that HANWJH, a Chinabased online retailer, infringed NBA Properties’
trademarks by selling counterfeit products in its
online stores. After the deadline to answer expired,
HANWJH moved to dismiss the complaint for lack of
personal jurisdiction. The district court denied the
motion and entered a default under Federal Rule of
Civil Procedure 55(a). The district court instructed
the parties to file any objections to the motion for
default judgment. After the deadline expired without
objection, the district court entered a final judgment.
HANWJH timely appealed. For the reasons set forth
in this opinion, we affirm the judgment of the district
court.
* Circuit Judge Kanne died on June 16, 2022, and did not
participate in the decision of this case, which is being resolved
under 28 U.S.C. § 46(d) by a quorum of the panel.
App. 3
I
A.
NBA Properties is the owner and exclusive
licensee of the trademarks of the National Basketball
Association (“NBA”) and NBA teams. HANWJH sells
products allegedly infringing on the NBA trademarks
via Amazon.com. NBA Proper- ties filed an affidavit
from its investigator asserting that HANWJH sold
205 infringing products, available for purchase in
Illinois, on its Amazon site. HANWJH offered fortyone different basketball shorts in five different size
options.
On September 16, 2020, an investigator for NBA
Properties accessed HANWJH’s online Amazon store
and purchased a pair of shorts. In placing the order,
the investigator designated an address in Illinois as
the delivery destination. The sale went through, and
the product was delivered to the Illinois address on
October 6, 2020. NBA Properties has not alleged any
other contacts between HANWJH and Illinois other
than the single sale to its investigator and the
accessibility of HANWJH’s online store from Illinois.
In an affidavit filed in the district court, HANWJH
maintained that it had never sold any other product
to any consumer in Illinois nor had it any “offices,
employees,” “real or personal property,” “bank accounts,” or any other commercial dealings with
Illinois. 1
1 R.56-1 ¶ 6–17.
App. 4
B.
NBA Properties filed its complaint on December
18, 2020, consisting of two counts: 1) trademark
infringement and counterfeiting, in violation of 15
U.S.C. § 1114; 2) false designation of origin, in
violation of 15 U.S.C. § 1125(a). The com- plaint
alleges that the “Defendants create e-commerce
stores operating under one or more Seller Aliases
that are advertising, offering for sale and selling
Counterfeit Products to un-knowing consumers.” 2
Count I alleges that “Defendants have sold, offered to
sell, marketed, distributed and advertised, and are
still selling, offering to sell, marketing, distributing
and advertising products using counterfeit or
infringing re- productions of one or more of Plaintiffs’
Trademarks without Plaintiffs’ permission or
consent.” 3 Count II alleges that “[b]y using one or
more of Plaintiffs’ Trademarks on the Counter- feit
Products, Defendants create a false designation of
origin and a misleading representation of fact as to
the origin and sponsorship of the Counterfeit
Products.” 4
NBA Properties sought and received a temporary
restraining order and preliminary injunction,
including a temporary asset restraint on HANWJH’s
bank account. It then moved for a default under Rule
55(a), positing that, despite having been served,
HANWJH had not answered or otherwise defended
the suit. Moreover, it added that a default judgment
2 R.1 ¶ 4.
3 Id. ¶ 80.
4 Id. ¶ 87.
App. 5
was proper under Rule 55(b)(2) because, although
more than twenty-one days had passed since service
upon HANWJH, see Rule 12(a)(1)(A)(i), HANWJH
had not filed an answer or responsive pleading.
HANWJH next moved to dismiss and to lift the
injunction, arguing that the court lacked personal
jurisdiction over it be- cause it did not expressly aim
any conduct at Illinois. It con- tended that it lacked
any connections with Illinois other than the “sham”
transaction initiated by NBA Properties. 5 First, it
argued that operating a website alone is not enough
to establish that it has expressly aimed its
commercial activity at Illinois. Second, it submitted
that a single transaction initiated by the plaintiff
cannot constitute a sufficient basis for jurisdiction.
Third, it reasoned that, even if exercising jurisdiction
over it were otherwise appropriate, doing so would
offend the traditional notions of fair play and
substantial justice be- cause Illinois had very little
interest in resolving the matter, the burden on
HANWJH for defending the litigation in Illinois
would be great, and Illinois courts provided no “efficiencies in resolving this matter.” 6
The district court denied HANWJH’s motion to
dismiss and simultaneously entered a default. In its
memorandum opinion, the district court set forth a
three-part standard for analyzing specific personal
jurisdiction:
5 R.56 at 1.
6 Id. at 8.
App. 6
First, the defendant must have “minimum contacts with the forum state.” To determine
whether the defendant has such contacts, the
court must ask whether “the defendant should
reasonably anticipate being haled into court in
the forum State, because the defendant has
purposefully availed itself of the privilege of
con- ducting activities there.” Second, the
plaintiff’s claims must “arise out of” the
defendant’s contacts with the forum. Third,
and finally, maintenance of the suit must not
“offend traditional notions of fair play and
substantial justice.” 7
The court concluded that these requirements were
met as to HANWJH.
The district court acknowledged that “specific
personal jurisdiction over an online retailer is not
established merely be- cause the retailer’s website is
available in the forum” but rather it is necessary that
the retailer “‘st[and] ready and willing to do business
with’ residents of the forum and then ‘knowingly
do … business with’ those residents.” 8 This test was
satisfied, in the district court’s view, by the fact that
HANWJH “admit[ted] that it both offered to ship and
in fact shipped products to Illinois.” 9 Relying on our
opinions in Curry v. Revolution Laboratories, LLC,
949 F.3d 385 (7th Cir. 2020) and Illinois v. Hemi
Group LLC, 622 F.3d 754 (7th Cir. 2010), the
district court observed that “minimum contacts [can
7 R.58 at 4 (citations omitted).
8 Id. at 4–5 (quoting Illinois v. Hemi Grp. LLC, 622 F.3d 754,
758 (7th Cir. 2010)).
9 Id. at 5.
App. 7
be] formed even though a defendant ‘s[old] its
products only online through its website and thirdparty websites’” in situations where the defendant
“(1) included the forum in the ‘ship-to’ options from
which the customer had to choose; (2) sent a customer
an email confirming a shipping address in the forum;
and (3) shipped product to an address in the forum.” 10
The district court did not view the lack of a
confirmation email as dispositive and held that
jurisdiction was proper over HANWJH.
The district court then rejected HANWJH’s
arguments that be2 LLC v. Ivanov, 642 F.3d 555 (7th
Cir. 2011) and Advanced Tactical Ordnance Systems,
LLC v. Real Action Paintball, Inc., 751 F.3d 796 (7th
Cir. 2014), required the action to be dis- missed for
lack of personal jurisdiction. The district court
determined
these
cases
to
be
materially
distinguishable because neither involved sales of
infringing products to the forum state. The district
court also rejected HANWJH’s contention that our
opinion in Hemi, 622 F.3d 754, should not apply.
HANWJH had urged that “because the transactions
in Illinois in this case were exclusively the product of
‘entrapment and enticement’ by Plaintiffs, Hemi
should not apply.” 11 The district court disagreed.
Hemi’s reasoning is on point. In that case, the
defendant had a website that offered Illinois as
a “ship-to” forum and in fact shipped products
to Illinois. As this Court sees things, Hemi did
10 Id. (second alteration in original) (quoting Curry v. Revolution
Lab’ys, LLC, 949 F.3d 385, 399 (7th Cir. 2020)).
11 Id. at 7 (quoting R.56 at 6).
App. 8
not impose any bar to evidence generated from
a plaintiff’s pretextual purchase of an
infringing product; and Defendant does not
offer any authority establishing such a rule. In
the absence of contrary authority, the Court
finds that Plain- tiffs’ reasons for purchasing
the allegedly in- fringing material provided by
products is not relevant to the personal
jurisdiction analysis. 12
Finally, the district court also rejected
HANWJH’s contention that “exercising personal
jurisdiction would ‘offend traditional notions of fair
play and substantial justice.’” 13 It explained that
HANWJH had offered no support for this argument.
It added that it was hardly unfair to subject
HANWJH to jurisdiction because HANWJH “willingly
shipped an allegedly infringing product to this
forum.” 14
Following the entry of the default, the district
court ordered that any objections to the motion for
default judgment be filed no later than July 26, 2021.
On July 26, HANWJH ap- pealed the denial of the
motion to dismiss. After we ordered supplemental
briefing on the issue of appellate jurisdiction,
HANWJH voluntarily dismissed its appeal. Because
HANWJH did not object to the motion for default
judgment, the district court then entered a final
judgment on September 20, 2021. HANWJH timely
appealed that order.
12 Id. (citing Hemi, 622 F.3d at 758).
13 Id. (quoting R.56 at 8).
14 Id. at 8.
App. 9
II
A.
We review a district court’s determination of
personal jurisdiction de novo. See Curry, 949 F.3d at
392. We “take the plaintiff’s asserted facts as true
and resolve any factual disputes in its favor.” uBID,
Inc. v. GoDaddy Grp., Inc., 623 F.3d 421, 423–24 (7th
Cir. 2010). When a defendant challenges personal
jurisdiction under Federal Rule of Civil Procedure
12(b)(2), however, “the plaintiff bears the burden of
demonstrating the existence of jurisdiction.” Purdue
Rsch. Found. v. Sanofi-Synthelabo, S.A., 338 F.3d
773, 782 (7th Cir. 2003). “Where, as here, the district
court ruled on the defendant’s motion to dismiss
‘without the benefit of an evidentiary hearing, the
plaintiff bears only the burden of making a prima facie case for personal jurisdiction.’” Curry, 949 F.3d at
392–93 (quoting uBID, Inc., 623 F.3d at 423). The
district court may consider affidavits on the issue of
personal jurisdiction; both parties’ affidavits are
accepted as true, and where they conflict, the plaintiff
is entitled to resolution in its favor. Id. at 393.
App.10
B.
We now turn to the issue of specific personal
jurisdiction. “In a case involving federal question
jurisdiction, ‘a federal court has personal jurisdiction
over the defendant if either federal law or the law of
the state in which the court sits authorizes service of
process to that defendant.’” Id. (quoting Mobile
Anesthesiologists Chi., LLC v. Anesthesia Assocs. of
Hous. Metroplex, P.A., 623 F.3d 440, 443 (7th Cir.
2010)). “Because the Lanham Act does not have a
special federal rule for personal jurisdiction, … we
look to the law of the forum for the governing rule.”
Advanced Tactical, 751 F.3d at 800; see also Fed. R.
Civ. P. 4(k)(1). The Illinois long-arm statute provides
that “[a] court may also exercise jurisdiction on any
other basis now or hereafter permitted by the Illinois
Constitution and the Constitution of the United
States.” 735 ILCS 5/2-209(c). 15
“The Due Process Clause protects an individual’s
liberty interest in not being subject to the binding
judgments of a forum with which he has established
no meaningful ‘contacts, ties, or relations.’” Burger
King Corp. v. Rudzewicz, 471 U.S. 462, 471–72 (1985)
15 We have been unable to identify any difference between the
state and federal standards. See Matlin v. Spin Master Corp.,
921 F.3d 701, 705 (7th Cir. 2019). We have no reason to disturb
this settled consensus; in cases where “neither party … urges
that the Illinois due process analysis differs, we only consider the
requirements of federal due process.” Id.; see also Rios v. Bayer
Corp., 178 N.E.3d 1088, 1094 (Ill. 2020) (same); Russell v.
SNFA, 987 N.E.2d 778, 784–86 (Ill. 2013) (detailing the
development of the doc- trine).
App.11
(quoting Int’l Shoe Co. v. Washington, 326 U.S. 310,
319 (1945)). To be subject to specific personal
jurisdiction in a forum state, the defendant must
have “purposefully directed” its activities to the forum
state, and the litigation must relate to those
activities. Id. at 472 (quoting Keeton v. Hustler Mag.,
Inc., 465 U.S. 770, 774 (1984)).
Over the years, the Supreme Court has refined
the doctrine of personal jurisdiction as the
practicalities of commercial activity have changed in
response to technological developments. Initially, the
“long-standing territorial-based juris- diction test”
held that an “adjudicating court’s jurisdiction over
persons is established only when the persons have
some territorial presence, actual or constructive, in
the forum.” Curry, 949 F.3d at 393–94 (citing
Pennoyer v. Neff, 95 U.S. 714 (1877)). The “advent of
automobiles,” along with “the realities of interstate
corporate activities,” “required … moderation of the
territorial limits on jurisdictional power.” Shaffer v.
Heitner, 433 U.S. 186, 202 (1977). That moderation
came in International Shoe, in which the Court
emphasized the modern requirement that a
defendant “have certain minimum contacts with [the
forum] such that the maintenance of the suit does not
offend ‘traditional notions of fair play and substantial
jus- tice.’” 326 U.S. at 316 (quoting Milliken v. Meyer,
311 U.S. 457, 463 (1940)).
In the decades following International Shoe, the
Court peri- odically provided further elucidation of
the “minimum contacts” criterion and the
cornerstone standard of “traditional notions of fair
play and substantial justice.” As we noted in Curry,
App.12
the Supreme Court has confirmed that these more recent cases were not intended to alter the basic
approach to specific personal jurisdiction but to refine
our understanding, and application, of it. 949 F.3d at
396. We previously have examined in some depth
that jurisprudential journey in Curry, id. at 395–98,
and need not walk every step of that road again. It is
sufficient that we stress the resulting guideposts of
that journey as they pertain to the case before us.
First, in examining “minimum contacts,” we must
focus on the defendant’s own contacts with the state,
not the plaintiff’s. Walden v. Fiore, 571 U.S. 277, 284
(2014). The defendant’s contacts must be with the
forum state, not just with individuals within the
state. See id. at 285. The defendant’s contacts with
the state must demonstrate that the defendant
purposively availed it- self of the laws of that
jurisdiction by availing itself of the privilege of doing
business in the state or by purposively directing
activities at the state. See Lexington Ins. Co. v. Hotai
Ins. Co., 938 F.3d 874, 878 (7th Cir. 2019). 16
This focus on the contacts among the defendant,
the forum, and the litigation “protects the defendant
against the burdens of litigating in a distant or
inconvenient forum.” World-Wide Volkswagen Corp.
16 Most recently, in Ford Motor Co. v. Montana Eighth Judicial
District Court, the Supreme Court considered Ford’s contention
that jurisdiction over it in Montana was improper where Ford’s
contacts with the forum did not directly cause the harm. 141 S.
Ct. 1017, 1023 (2021). The Supreme Court rejected this narrow
view. “[S]pecific jurisdiction attaches in cases identi- cal to the
ones here—when a company like Ford serves a market for a
product in the forum State and the product malfunctions there.”
Id. at 1027.
App.13
v. Woodson, 444 U.S. 286, 292 (1980). Achievement of
this goal is the primary purpose of the analysis. It is
not, however, the exclusive consideration that a court
may consider. A court may also give some weight to
the “forum State’s interest in adjudicating the
dispute,” “the plaintiff’s interest in securing
convenient and effective relief,” and the shared
interest of the interstate system in obtaining an efficient and effective relief that promotes shared social
policies. Id. But, again, we must remember that the
“minimum contacts” analysis is aimed principally at
protecting “the liberty of the nonresident defendant—
not the convenience of plain- tiffs … and the forum
state.” Walden, 571 U.S. at 284.
C.
We have applied these principles to online
retailers. In uBID, Inc., 623 F.3d at 424, 428, we
reversed a dismissal for want of personal jurisdiction
where defendant GoDaddy (the operator of the
website of the same name) directed an advertising
campaign at the entire Nation, including at the
forum state, and generated significant revenue from
forum customers. Relying on the Supreme Court’s
decision in Keeton, 465 U.S. 770, we held that
“GoDaddy has thoroughly, deliberately, and
successfully exploited the Illinois market” through its
use of sales and advertisements to Illinois (among the
other forty-nine states). uBID, Inc., 623 F.3d at 427.
Go- Daddy contended “that its sales to Illinois
residents are auto- mated transactions unilaterally
initiated by those residents,” but we disagreed. Id. at
428. We explained that
App.14
GoDaddy tells us that its customers enter into
most transactions without any human action
on GoDaddy’s end. But of course the customers
who buy domain names from GoDaddy are not
simply typing their credit card numbers into a
web form and hoping they get something in return. GoDaddy itself set the system up this
way. It cannot now point to its hundreds of
thou- sands of customers in Illinois and tell us,
“It was all their idea.”
Id.
Then in Hemi, 622 F.3d 754, we affirmed the
district court’s holding that Internet sales to the
forum were sufficient to establish personal
jurisdiction over an out-of-state online cigarette
retailer, Hemi. Hemi sold discount cigarettes through
many websites. It indicated on its websites that it
would sell cigarettes to any state in the Republic,
save New York (due to ongoing litigation in that
state). Id. at 755–56. Over the course of a three yearlong investigation by the Illinois Department of
Revenue, a single special senior agent purchased
over 300 packs of cigarettes from Hemi and had them
shipped to Illinois. Id. at 755. The only connections
alleged between Hemi and Illinois were these sales.
We held that Hemi’s “contacts with Illinois were
sufficient to satisfy due process.” Id. at 757. This
holding was rooted in two key facts. First, “Hemi expressly elected to do business with the residents of
forty-nine states. … Hemi stood ready and willing to
do business with Illinois residents.” Id. at 758.
Second, “the fact that Hemi excluded New York
residents from its customer pool shows … that Hemi
App.15
knew that conducting business with res- idents of a
particular state could subject it to jurisdiction there.”
Id.
We also have held jurisdiction proper where a
defendant’s website offered the forum state as a
“ship-to” option, the defendant sent a follow-up email
confirming orders and ship- ping addresses, and the
defendant sold and shipped products to over 700
residents in the forum. Curry, 949 F.3d at 399. These
contacts were sufficient, we explained, because
“[t]here is no per se requirement that the defendant
especially target the forum in its business activity; it
is sufficient that the defendant reasonably could
foresee that its product would be sold in the forum.”
Id. If the defendant exploits the forum market, it is
subject to the jurisdiction of the forum. Id. In Curry
we explained that allowing customers to order products from a website to the forum, and then carrying
out that order, can form the basis of personal
jurisdiction. Id. at 399– 400.
In Matlin v. Spin Master Corp., 921 F.3d 701 (7th
Cir. 2019), however, we encountered a case that,
when all circumstances were considered, exceeded
established constitutional limitations on personal
jurisdiction. 17 In that case, two inventors sued their
former company in Illinois (and its assignee) for
royalties from their products. Id. at 703–04. The
defendants moved to dismiss under Rule 12(b)(2). In
response, the inventors’ “counsel submitted an online
purchase receipt from [the defendants]’ website and a
17 For Matlin’s application to the case at hand, see infra pp. 18–
19.
App.16
declaration stating that he purchased and received a
single patented product in Illinois.” Id. at 704. We
distinguished Hemi and found jurisdiction lacking for
three key reasons:
The first is the scale of contact with Illinois. …
[This case involved] a single incident conjured
up by the plaintiffs’ attorney for the exclusive
purpose of establishing personal jurisdiction
over the defendants.
…
Second, the relationship between the defendants’ conduct and the State differs
significantly.
…
[T]he plaintiffs bring claims with an attenuated relationship to Illinois and any sales that
occurred there. In other words, this case is not
“a suit arising out of or related to the defendant[s’] contacts with the forum.” … [T]his is
not the type of case where the defendants sold
and shipped a defective product into Illinois
that in- jured residents there.
…
[Third, the plaintiffs] attempted to salvage
personal jurisdiction—after the defendants
moved to dismiss—by luring them into
shipping a product into Illinois. Because
App.17
specific personal jurisdiction derives from the
plaintiffs’ relevant contacts with the forum, we
cannot allow plain- tiffs to base jurisdiction on
a contact that did not exist at the time they
filed suit.
Id. at 706–07 (third alteration and emphasis in
original) (quot- ing Helicopteros Nacionales de
Colombia, S.A. v. Hall, 466 U.S. 408, 414 n.8 (1984)).
III
Having set forth the relevant legal background,
we now apply these principles to the case before us.
Again, these requirements are:
First, the defendant’s contacts with the forum
state must show that it purposefully availed itself of the privilege of conducting business in
the forum state or purposefully directed its activities at the state. Second, the plaintiff’s alleged injury must have arisen out of the defendant’s forum-related activities. And finally, any
exercise of personal jurisdiction must comport
with traditional notions of fair play and substantial justice.
Curry, 949 F.3d at 398 (cleaned up) (quoting
Lexington Ins., 938 F.3d at 878). As a reminder, our
focus is on the contacts that the defendant itself
created with the forum state; the defendant cannot
be “haled into a jurisdiction solely as a result of
random, fortuitous, or attenuated contacts, or of the
unilateral activity of another party or a third
App.18
person.” Burger King, 471 U.S. at 475 (cleaned up).
A. Purposeful Direction
First, we must analyze HANWJH’s activity to
determine whether it purposefully directed conduct
at Illinois. HANWJH has no physical presence in
Illinois. “Our cases make clear, however, that
physical presence is not necessary for a defendant to
have sufficient minimum contacts with a forum
state.” Curry, 949 F.3d at 398. As in Curry, we again
find Hemi particularly instructive. Recall that in
Hemi, a single agent of the plaintiff purchased over
300 packs of illegal cigarettes from the defendant
cigarette retailer. 622 F.3d at 755. The sales to the
plaintiff’s agents supported a finding of personal
jurisdiction because the retailer both maintained
commercial websites from which one could order
goods to Illinois and because it then “knowingly did
do business with Illinois residents.” Id. at 757–58; see
also Curry, 949 F.3d at 399 (citing approvingly the
same).
Curry and Hemi make clear that this case does
not require us to break new ground. In Curry, the
defendant’s actions could be fairly “described as
purposeful[ly]” directed where it “created an
interactive website and explicitly provided that
Illinois residents could purchase its products through
that website,” “arranged for the sale of its products
through third- party websites,” “sent written
confirmation to the Illinois customers acknowledging
their sale and including their Illinois shipping
address,” and then, “shipped [the product] to its
App.19
customers who were in Illinois.” 949 F.3d at 399.
We see the same purposeful direction here.
HANWJH’s actions certainly can be characterized as
purposeful. It established an online store, using a
third-party retailer, Ama- zon.com. Through this
online store, it unequivocally asserted a willingness
to ship goods to Illinois and established the ca- pacity
to do so. When an order was placed, it filled the
order, intentionally shipping an infringing product to
the customer’s designated Illinois address.
HANWJH nevertheless argues that NBA
Properties has manufactured jurisdiction by having
its agent purchase the infringing product. Such an
assertion simply cannot be squared with Hemi. In
making this argument, HANWJH over- looks that, in
assessing purposeful direction, what matters is its
structuring of its own activities so as to target the
Illinois market. NBA Properties’ motivations in
purchasing the allegedly illegal item are in no way
relevant to an assessment of whether HANWJH has
established sufficient contacts to sell its products to
Illinois residents.
HANWJH also urges a bright-line rule that a
single trans- action cannot be sufficient to establish
jurisdiction. This argument is crucial to its case
because the sole difference between this case and
Hemi is volume. In Hemi, plaintiff’s agent purchased over 300 packs of cigarettes; here we have a
single or- der. Such a categorical rule would be
unsound, and such a practice has been discouraged
by the Supreme Court. See Burger King, 471 U.S. at
485–86; see also Chloé v. Queen Bee of Beverly Hills,
App.20
LLC, 616 F.3d 158 (2d Cir. 2010) (holding that jurisdiction was proper over a defendant who offered
handbags for sale and sold a single allegedly
infringing bag to the forum).
By drawing a rigid numerical line as HANWJH
suggests, we would succumb to the trap that the
Supreme Court has warned explicitly that we must
avoid. “[T]alismanic jurisdictional formulas” are not
an acceptable instrument in the toolbox of a court
assessing personal jurisdiction. Burger King, 471 U.S.
at 485. The question is not whether the plaintiff purchased enough goods to subject the defendant to
personal jurisdiction. The focus is whether HANWJH
purposefully directed its conduct at Illinois. Cf. id. at
485–86 (“‘[T]he facts of each case must [always] be
weighed’
in
determining
whether
personal
jurisdiction would comport with ‘fair play and substantial justice.’” (second alteration in original)
(quoting Kulko v. California Superior Ct., 436 U.S.
84, 92 (1978))).
Matlin hardly establishes a categorical rule that
multiple online sales, as opposed to a single online
sale, are required to establish a sufficient basis for
personal jurisdiction. In Matlin, personal jurisdiction
was improper because the sale was un- related to the
litigation and occurred after the case was filed. As we
note below, in addition to being purposefully directed
at the forum state, the relevant contacts must also be
related to the litigation. It is true that Matlin found
Hemi inapplicable to its situation in part because
Matlin involved only a single sale. But the sale was
not related to the underlying royalties dispute in the
slightest. We explained that “this is not the type of
App.21
case where the defendants sold and shipped a
defective product into Illinois that injured residents
there.” Matlin, 921 F.3d at 707. We also explained
that “even if we accepted that a single online sale
provided a sufficient link to the royalty dispute, …
the plaintiff-initiated contact arose after the
plaintiffs filed suit—solely to lure the defendants into
Illinois to establish personal jurisdiction over them.”
Id. Here, unlike Matlin, we are faced with a situation
where an infringing product was shipped to Illinois,
in advance of the litigation, and the listing for sale
and shipping of that product caused a likelihood of
confusion for the people of Illinois. The defend- ants
in Matlin could not have foreseen that they would be
haled into court in Illinois until after the case was
filed; HANWJH knew it could be subject to the
jurisdiction of Illinois when it shipped a counterfeit
product to the forum.
Finally, describing HANWJH’s act of filling NBA
Proper- ties’ order as the unilateral act of the
plaintiff is a mischaracterization. Here, HANWJH
shipped a product to the forum only after it had
structured its sales activity in such a manner as to
invite orders from Illinois and developed the capacity
to fill them. It cannot now point to its “customers in
Illinois and tell us, ‘It was all their idea.’” uBID, Inc.,
623 F.3d at 428.
B. Relatedness
“The proper exercise of specific jurisdiction also
requires that the defendant’s minimum contacts with
the forum state be ‘suit-related.’” Curry, 949 F.3d at
400 (emphasis in original) (quoting Advanced
App.22
Tactical, 751 F.3d at 801); see also Ford Motor Co. v.
Montana Eighth Jud. Dist. Ct., 141 S. Ct. 1017, 1026
(2021) (explaining that the suit must “arise out of or
relate to the defendant’s contacts with the forum”
(emphasis in original) (quoting Bristol-Myers Squibb
Co. v. Superior Ct. of California, 137 S. Ct. 1773,
1780 (2017))). This requirement is met when direct
sales from the defendant in the forum state involve
the infringing product. Curry, 949 F.3d at 401–02.
HANWJH does not contend in its briefing that this
litigation is unrelated to its activity in Illinois. This
omission is well-advised. The Lanham Act provides
that “[t]he holder of a registered mark ... has a civil
action against anyone employing an imitation of it in
commerce when ‘such use is likely to cause confusion,
or to cause mistake, or to deceive.’” Sport- Fuel, Inc.
v. PepsiCo, Inc., 932 F.3d 589, 595 (7th Cir. 2019)
(quoting KP Permanent Make-Up, Inc. v. Lasting
Impression I, Inc., 543 U.S. 111, 117 (2004)); see also
15 U.S.C. § 1114(1)(a). “Additionally, the Act provides
trademark-holders a cause of action against those
who make a false designation of origin for a mark.”
SportFuel, Inc., 932 F.3d at 595; see also 15 U.S.C.
§ 1125(a). NBA Properties need not show actual
confusion to establish violations of these provisions,
only likelihood of confusion. Web Printing Controls
Co. v. Oxy-Dry Corp., 906 F.2d 1202, 1204 (7th Cir.
1990).
HANWJH’s listing of its product on Amazon.com
and its sale of the product to counsel are certainly
related sufficiently to the harm of likelihood of
confusion. 18 A vendor violates the Lanham Act when
18 We note that the Fifth Circuit has taken the opposite view,
App.23
albeit in a nonprecedential disposition. Getagadget, LLC v. Jet
Creations Inc., No. 19- 51019, 2022 WL 964204 (5th Cir. Mar.
30, 2022) (per curiam). In that case, the court declined to decide
whether two sales to the plaintiff’s counsel in the forum were
sufficient to establish jurisdiction over the Lanham Act action.
Id. at *4. Instead, the court determined that jurisdiction was
im- proper because the litigation was not related to the sale. In
its view, be- cause the “‘gravamen for any action of trademark
infringement or common law unfair competition is whether the
challenged mark is likely to cause confusion[,]’ … Getagadget
cannot reasonably argue that any consumer confusion arose out
of Jet’s selling and shipping the infringing product to
Getagadget’s counsel.” Id. (emphasis removed) (quoting Marathon Mfg. Co. v. Enerlite Prod. Corp., 767 F.2d 214, 217 (5th
Cir. 1985)).
We first note that the Supreme Court has rejected such a direct
causal inquiry in the “arising out of or related to” analysis, and
the latter part of this requirement permits us to look to whether
the suit and contacts are related. See Ford Motor Co., 141 S. Ct.
at 1026–27. Ford expressly rejected the narrow contention that
“the needed link [between the contacts and the litigation] must
be causal in nature.” Id. at 1026 (rejecting Ford’s view that
“[j]urisdiction attaches ‘only if the defendant’s forum conduct
gave rise to the plaintiff’s claims’” (emphasis in original)).
Instead, due process re- quires only that the “‘relationship
among the defendant, the forum[s], and the litigation’—is close
enough to support specific jurisdiction.” Id. at 1032 (alteration in
original) (quoting Walden v. Fiore, 571 U.S. 277, 284 (2014)).
That is to say, we ensure that the conduct and the litigation are
related. See id. at 1031. Getagadget does not come to grips with
this aspect of Ford.
Second, we disagree with this interpretation of the Lanham Act.
The Lanham Act requires the plaintiff to show “a likelihood of
confusion,” a question of fact in which “actual confusion” is but a
single nondispositive part. Bd. of Supervisors for Louisiana State
Univ. Agric. & Mech. Coll. v. Smack Apparel Co., 550 F.3d 465,
478 (5th Cir. 2008); see also Web Printing Controls Co. v. OxyDry Corp., 906 F.2d 1202, 1204 (7th Cir. 1990) (“[T]he elements
necessary to establish a violation of section 43(a) of the Lanham
App.24
it lists for sale infringing products. It does not matter
that counsel for NBA Properties purchased the goods,
as actual confusion is not necessary. The likelihood of
confusion, the basis for the suit, is sufficiently related
to HANWJH’s act of selling the infringing product to
Illinois, the basis for personal jurisdiction, that due
process is not of- fended. See Curry, 949 F.3d at 401–
02.
C. Traditional Notions of Fair Play &
Substantial Justice
We now examine whether subjecting HANWJH to
juris- diction in Illinois offends our traditional
notions of fair play and substantial justice. Once
purposeful minimum contacts are established, we
Act do not include any involving actual injury or actual
confusion.” (emphasis in original)). Moreover, there need not be
an actual sale to demonstrate trademark infringement; merely
listing for sale a product that is likely to cause confusion
violates the Lanham Act. See Elvis Presley Enters., Inc. v.
Capece, 141 F.3d 188, 204 (5th Cir. 1998) (“Infringement can be
based upon confusion that creates initial consumer interest, even
though no actual sale is finally completed as a result of the
confusion.” (quoting 3 J. Thomas McCarthy, McCarthy on
Trademarks and Unfair Competition § 23:6 (4th ed. 1997)); see
also 4 J. Thomas McCarthy, McCarthy on Trademarks and
Unfair Competition § 23:12 (5th ed. 2022) (“[W]here allegedly
infringing sales have been minimal to date, to require any proof
of actual confusion would un- fairly penalize the trademark
owner for acting promptly to ‘protect its trademark rights before
serious damage has occurred.’” (quoting Lois Sportswear,
U.S.A., Inc. v. Levi Strauss & Co., 799 F.2d 867, 875 (2d Cir.
1986))). With the understanding that the plaintiff need not
make a showing of actual confusion to prove a violation of the
Lanham Act, here, the sale to NBA Properties’ investigator is
sufficiently related to the likelihood of confusion.
App.25
look at other factors to determine whether asserting
jurisdiction would comport with fair play and substantial justice. Burger King, 471 U.S. at 476. Thus,
courts may evaluate:
The burden on the defendant, the forum
State’s interest in adjudicating the dispute, the
plain- tiff’s interest in obtaining convenient
and effective relief, the interstate judicial
system’s interest in obtaining the most
efficient resolution of the underlying dispute,
and the shared interest of the several States in
furthering fundamental substantive social
policies.
Hemi, 622 F.3d at 759 (cleaned up) (quoting Purdue
Rsch. Found., 338 F.3d at 781). “[W]here a defendant
who purpose- fully has directed his activities at forum
residents seeks to de- feat jurisdiction, he must
present a compelling case that the presence of some
other considerations would render jurisdiction
unreasonable.” Burger King, 471 U.S. at 477.
HANWJH reminds us that it is a foreign party
with only one documented sale to the forum state. It
also notes that the NBA has its principal places of
business “in New York, Georgia, and California,” and
argues that “Illinois’ interest in utilizing its judicial
resources to adjudicate [this] dispute[] be-tween two
out-of-state parties is weak.” 19
In Curry, we held that there was no unfairness in
making a seller defend a suit in a state where it
19 Appellant’s Br. 7.
App.26
structured its business to “easily serve the state’s
consumers.” 949 F.3d at 402. “There is no unfairness
in requiring a defendant to defend a lawsuit in the
courts of the state where, through the very activity
giving rise to the suit, it continues to gain so much.”
Id. (cleaned up) (quoting uBID, Inc., 623 F.3d at 433).
NBA Properties may have its principal places of
business elsewhere, but it nevertheless has an
interest in ensuring that its trademark is protected
against confusion in the Illinois market. Illinois no
doubt has an interest in protecting its consumers
from purchasing fraudulent merchandise. Finally,
HANWJH alleges no unusual burden in defending
the suit in Illinois.
CONCLUSION
HANWJH availed itself of the Illinois market in
offering and shipping a product to the forum. Because
of this purposeful direction, and because these
contacts are related to the suit, it is subject to
jurisdiction in Illinois. We affirm the judgment of the
district court.
AFFIRMED
App.27
______________
APPENDIX B
_______________
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
[Filed September 20, 2021]
NBA PROPERTIES, INC., MLB ADVANCED
MEDIA, L.P., MAJOR LEAGUE BASEBALL
PROPERTIES, INC., NHL ENTERPRISES, L.P.,
NFL PROPERTIES LLC, COLLEGIATE
LICENSING COMPANY, LLC, and THE
REGENTS OF THE UNIVERSITY OF
CALIFORNIA,
Plaintiffs,
v.
THE PARTNERSHIPS and UNINCORPORATED
ASSOCIATIONS IDENTIFIED ON SCHEDULE
“A,”
Defendants.
No. 20-cv-07543
Judge John F. Kness
App.28
FINAL JUDGMENT ORDER
IT IS HEREBY ORDERED THAT judgment is
entered in favor of NBA Properties, Inc. (“NBAP”),
MLB Advanced Media, L.P. (“MLBAM”), Major
League Baseball Properties, Inc. (“MLBP”), NHL
Enterprises, L.P. (“NHLE”), NFL Properties LLC
(“NFLP”), Collegiate Licensing Company, LLC,
formerly IMG College Licensing, LLC (“CLC”), and
The Regents of The University of California
(“Regents of UC”) (collectively, “Plaintiffs”) and
against all Defendants identified in the attached
Schedule A who have not otherwise been dismissed
from this action (the “Defaulting Defendants”).
THIS COURT FINDS that Defaulting
Defendants have sold products using infringing and
counterfeit versions of Plaintiffs’ federally registered
trademarks (“Plaintiffs’ Trademarks”) to residents of
Illinois. A list of Plaintiffs’ Trademarks is included in
the chart below.
egistrat Trademar Goods and Services
ion
k
Numbe
r
For: clothing, namely, hosiery,
footwear, sweat shirts,
1,833,90
NBA
sweatpants, pants, tank tops,
2
jerseys, shorts, pajamas, sport
shirts, rugby shirts, belts, ties,
nightshirts, hats, warm-up
suits, jackets, parkas, coats,
cloth bibs, head bands and wrist
App.29
bands in class 025.
For: clothing, namely, hosiery,
footwear, t-shirts, sweat shirts,
2,183,98 NATION sweatpants, pants, tank tops,
AL
jerseys, shorts, pajamas, sport
3
BASKETB shirts, rugby shirts, sweaters,
ALL
belts, ties, nightshirts, hats,
ASSOCIA warm-up suits, jackets, parkas,
TION
coats, cloth bibs, head bands,
wrist bands, aprons, boxer
shorts, slacks, caps, ear muffs
and gloves in class 025.
App.30
1,525,78
2,157,03
29
1,715,54
9
1,966,92
4
For: hosiery, footwear, t-shirts,
sweat
shirts, tank
tops,hosiery,
For: clothing,
namely,
pajamas,
footwear,sport
sweatshirts,
shirts,belts,
nightshirts,
stocking
caps,
sweatpants, pants, tank
tops,
warm-up
or
jogging
suits,
jersey, shorts, pajamas, sport
jackets,
bibs, head
bands
and
shirts, rugby
shirts,
sweaters,
wrist
in class 025.warm-up
belts,bands
ties, nightshirts,
suits, parkas, coats, cloth bibs,
For:
services,
headentertainment
bands and wrist
bands in
namely,
organizing
and
class 025.
conducting basketball
exhibitions in class 041.
For: jewelry; namely, wrist
watches, pins, earrings,
necklaces, rings, cuff links and
belt buckles in class 014.
For: clothing, namely hosiery,
footwear, t-shirts, sweat shirts,
sweatpants, pants, tank tops,
jerseys, shorts, pajamas, sport
shirts, rugby shirts, sweaters,
belts, ties, nightshirts, hats,
warm-up suits, jackets, parkas,
coats, cloth bibs, head bands,
wrist bands, aprons, boxer
shorts, slacks, caps, ear muffs,
and gloves in class 025.
App.31
2,079,49
3
5,237,76
7
For: clothing, namely,
hosiery, footwear, sweat
shirts, sweatpants, pants,
tank tops, jerseys, shorts,
pajamas, sport shirts, rugby
shirts, sweaters, belts, ties,
nightshirts, warm-up suits,
parkas, coats, cloth bibs,
head bands and wrist bands
in class 025.
For: Jewelry; costume
jewelry; beaded jewelry;
rubber or silicon wristbands
in the nature of a bracelet,
beaded necklaces; beads for
use in the manufacture of
jewelry; earrings, necklaces,
rings, bracelets, cuff links,
pendants, charms for collar
jewelry and bracelets; clocks;
watches; watch bands and
watch straps, watch cases,
watch fobs; jewelry boxes, tie
clips; medallions; nonmonetary coins of precious
metal; precious metals; key
chains of precious metal; key
chains as jewelry; figures
and figurines of precious
metal; trophies of precious
metals in class 014.
App.32
1,620,02AJOR
For: clothing, namely, shirts,
0
LEAGUE
shorts, dresses, socks,
BASEBALL underwear, jackets,
sweaters, pants, visors, caps,
bibs, infantwear, namely,
baby shorts sets, romper
sets, baby pants, coveralls;
outerwear, namely, uniforms
and pullovers, ties, robes
and loungewear,
sweatshirts, knitted
headwear, hosiery,
wristbands, robes,
robes and
andshoes
shoes
in class 025.
2,779,95
MLB
For: clothing, namely, caps,
8
hats, visors, knitted
headwear, headbands,
shirts, t-shirts, tank tops,
sweaters, turtlenecks,
pullovers, vests, shorts,
pants, dresses, baseball
uniforms, jerseys,
sweatshirts, sweatpants,
underwear, boxer shorts,
sleepwear, jackets, cloth
bibs, infantwear, rompers,
coveralls, creepers, baby
booties, ties, wristbands,
scarves, socks, hosiery in
class 025.
App.33
2,569,9
70
2,573,5
03
For: jewelry, namely,
bracelets, charms, earrings,
rings, necklaces, pendants,
watches, costume jewelry,
medallions, lapel pins, tie
clips, tie fasteners, cuff links,
belt buckles of precious
metal, money clips of
precious metal, clocks, nonmonetary coins of precious
metal in class 014.
For: clothing, namely, caps,
hats, visors, knitted
headwear, shirts, t-shirts,
tank tops, sweaters,
turtlenecks, pullovers, vests,
shorts, baseball uniforms,
jerseys, warm-up suits,
sweatshirts, sweatpants,
underwear, boxer shorts,
robes, sleepwear, jackets,
cloth bibs, infantwear, infant
diaper covers, cloth diaper
sets with undershirt and
diaper cover, rompers,
coveralls, creepers, baby
booties, ties, belts,
wristbands, scarves,
footwear, socks, slippers,
aprons in class 025.
App.34
3,410,5 WORLD
85 SERIES
5,510,9
99
For: Jewelry, namely,
bracelets, earrings, pendants,
watches, costume jewelry,
rubber or silicone bracelets
and wristbands in the nature
of bracelets, medallions,
ornamental metal pins, lapel
pins, cuff links, money clips
of precious metal, metal key
chains of precious metal,
metal key rings of precious
metal, clocks, wall clocks, and
non-monetary coins of
precious metal in class 014.
For: Clothing, namely,
headwear, shirts,
sweatshirts, jackets, infant
wear in class 025.
App.35
5,511,00
1
For: trophies of common
metal in class 006.
5,511,00
2
For: trophies of precious
metal; ornamental pins; lapel
pins; rings; bracelets; charms
for jewelry; non-monetary
coins; clocks; key chains; key
rings in class 014.
1,962,13
5
NHL
For: clothing, namely, shirts,
jerseys, sweaters, jackets,
sweatshirts, t-shirts, pants,
sweatpants, warm-up suits,
wristbands, headbands,
shorts, caps, hats, socks,
nightshirts, scarves, mittens
and cloth bibs in class 025.
App.36
2,422,90 STANLEY For: clothing, namely, caps,
3
CUP
cloth bibs, hats, jackets,
jerseys, shirts, shorts,
sweaters, sweatpants,
sweatshirts, t-shirts, ties,
vests and warm-up suits in
class 025.
4,631,18
NHL
For: items made of precious
2
and non-precious metals,
namely, commemorative
coins, and medals; trophies
and key chains made of
precious metals; jewelry,
charms, earrings, medallions,
rings, necklaces, tie tacks,
pins in the nature of jewelry;
chronometric instruments in
the nature of docks and
clocks in class 014.
STANLEY
4,767,41
CUP
For: precious metal trophies
5
in class 014.
App. 37
1,678,61
2
For: clothing and footwear;
namely, jerseys, sweaters,
jackets, sweatshirts, t-shirts,
sweatpants, shirts, caps, hats
in class 025.
3,248,49
9
For: clothing, namely,
bandannas, beach cover- ups,
belts, body suits, boxer shorts,
caps, cloth bibs, coats, dresses,
footwear, ear muffs, gloves,
hats, headbands, hosiery,
housecoats, jackets, jerseys,
leggings, leotards, mittens,
nightshirts, pajamas, pants,
rain coats, rain wear, robes,
scarves, shirts, shorts, skirts,
socks, suits, sun visors,
suspenders, sweaters,
sweatpants, sweatshirts,
swimsuits, swim trunks, tshirts, ties, toques, underwear,
vests, warm-up suits and
wristbands in class 025.
For: items made of precious
and non-precious metals,
namely, commemorative coins,
and medals; trophies and key
chains made of precious
metals; jewelry, charms,
earrings, medallions, rings,
necklaces, tie tacks, pins in the
nature of jewelry; chronometric
instruments in the nature of
5,165,35
0
App. 38
docks and clocks in class 014.
2,395,41
8
For: clothing, namely, caps,
cloth bibs, hats, jackets,
jerseys, shirts, shorts,
sweaters, sweatpants,
sweatshirts, t-shirts, ties, vests
and warm-up suits in class
025.
4,677,42
For: Items made of precious
9
and non-precious metals,
namely, commemorative coins,
and medals; key chains made
of precious metals; jewelry,
charms, earrings, medallions,
rings, necklaces, tie tacks, pins
in the nature of jewelry;
chronometric instruments in
the nature of docks and clocks
in class 014.
1,076,13
ONAL
For: promoting the interests of
9
FOOTBAL member football clubs,
L LEAGUE scheduling games, and
promoting interest in football
in class 041.
App. 39
2,919,27
0
NFL
For: toys and sporting goods,
namely, plush toys, stuffed
animals, play figures, golf balls,
golf bags, golf clubs, golf club
covers, bowling balls, bowling
bags, footballs, toy banks, hand
held unit for playing electronic
games; hand held unit for playing
video games; board games
relating to football, checker sets,
chess sets, dominoes, Christmas
tree ornaments, balloons, jigsaw
puzzles, windsocks, kites, toy
trucks, football shoulder pads,
elbow, hand and knee pads, all
for athletic use; billiard game
playing equipment, exercise
equipment, namely, chest
protectors for sports, dart boards
and dart board cases, volleyball
equipment, namely, volleyballs
fishing equipment, namely,
fishing lures and fishing rods,
handle grips for sporting
equipment, athletic equipment,
namely, personal floor mats,
mouth guards, athletic sports
wraps and athletic tape, snow
sleds for recreation use, swim
boards for recreation use, toy
vehicles, toy model train sets, yoyos in class 028.
App.40
3,394, NFL For: Football helmets, cell phone
343
covers, magnetic coded charge cards,
decorative magnets, prerecorded DVDs
featuring the sport of football,
computer game software and disks,
computer mouse pads, sunglasses in
class 009.
For: Jewelry, pins, bracelets, charms,
rings, collectible coins, commemorative
coins, coins of precious metal, pendants
and key chains made of precious metal
in class 014.
For: Posters, calendars, trading cards,
series of books relating to football,
notepads, stickers, printed tickets to
sports games and events; note paper,
pictorial prints, picture postcards, art
pictures, paper gift bags, paper
decorations;
collectible
cards;
collectible card and memorabilia
holders; souvenir programs for sports
events in class 016.
For: Men's, women's and children's
clothing, namely, fleece tops and
bottoms, headwear, caps, knit hats, tshirts, shirts, turtlenecks, sweatshirts,
shorts, tank tops, pants, jackets, golf
shirts, knit shirts, jerseys, gloves, ties,
cloth bibs; night shirts and pajamas;
underwear, socks; towels in class 025.
App.41
For:
Television
broadcasting
services; television transmission
services;
cable
television
broadcasting; radio broadcasting;
broadcasting programming on the
Internet; information transmission
via
electronic
communications
networks;
transmission
of
information
through
video
communication
systems;
communication services, namely,
audio and video broadcasting;
broadcasting services and provision
of telecommunication access to
video and audio content provided
via a video on demand; streaming
of audio material on the Internet;
streaming of video material and
podcasts on the Internet; electronic
delivery of images and photos via a
global
computer
network;
providing multiple-user access to a
global
computer
information
network for the purpose of
participating in interactive polling
in the field of football; wireless
communications services, namely,
transmission of text, graphics,
data,
and
entertainment
information to mobile phones;
mobile media and entertainment
services in the nature of electronic
App.42
transmission of entertainment
media content in class 038.
For: Education and entertainment
services
in
the
nature
of
professional football games and
exhibitions; providing sports and
entertainment information via a
global computer network or a
commercial
on-line
computer
service or by cable, satellite,
television and radio; arranging and
conducting athletic competitions,
namely,
professional
football
games and exhibitions; football fan
club
services;
entertainment
services, namely, musical and
dance
performances
provided
during intervals at sports events;
educational
services,
namely,
physical
education
programs;
production of radio and television
programs; live shows featuring
football
games,
exhibitions,
competitions, and musical and
dance performances; sporting and
cultural activities; distribution of
television programming to cable
and satellite television systems;
distribution of television programs
for others in class 041.
App.43
3,581,28
1
For: Football helmets, cell
phone covers, magnetic coded
charge cards, decorative
magnets, prerecorded
compact discs, and DVDs
featuring the sport of
football, computer game
software and disks, computer
mouse pads, sunglasses,
eyeglass cases, and CD
storage cases in class 009.
For: Jewelry, clocks, pins,
bracelets, necklaces, charms,
rings, collectible coins,
commemorative coins, nonmonetary coins of precious
metal, pendants and key
chains made of precious
metal in class 014.
For: Posters, calendars,
trading cards, a series of
books in the field of football,
magazines in the field of
football, notepads, stickers,
bumper stickers, and
greeting cards; printed
tickets to sports games and
events; note paper, pictorial
prints, picture postcards, art
pictures, stationery,
stationery-type portfolios,
wrapping paper, paper table
cloths, paper napkins, paper
App.44
gift bags, paper party
decorations; printed
collectible cards; collectible
card and memorabilia
holders; souvenir programs
for sports events in class 016.
For: Towels in class 024.
For: Clothing, namely, fleece
tops and bottoms, headwear,
caps, knit hats, t-shirts,
shirts, turtlenecks,
sweatshirts, shorts, tank
tops, sweaters, pants, jackets,
golf shirts, knit shirts,
jerseys, wristbands, warm up
suits, gloves, ties, cloth bibs;
sleepwear, namely,
bathrobes, and pajamas;
underwear, socks; footwear;
sneakers in class 025.
For: Toys and sporting goods,
namely, plush toys, stuffed
animals, play figures, golf
balls, golf bags, golf club
covers, footballs, toy banks,
board games relating to
football, playing cards,
Christmas tree ornaments,
balloons, jigsaw puzzles, toy,
toy cars and trucks, billiard
balls, dart boards, playing
cards, miniature helmets in
App.45
class 028.
For: Association services,
namely, promoting the
interests of professional
football clubs; promoting
App.46
the interests of member
football clubs; scheduling
games for member teams;
promoting public interest in
football; association services,
namely, providing a forum for
member football clubs to
showcase, display,
demonstrate and promote
ideas, products, and services
in connection with football;
promotion of sporting and
cultural activities in class
035.
For Education and
entertainment services in the
nature of professional football
games and exhibitions;
providing sports and
entertainment information
via a global computer
network or a commercial online computer service, or by
cable, satellite, television or
radio; arranging and
conducting athletic
competitions, namely,
professional football games
and exhibitions; football fan
club services, namely,
personal appearances by a
costumed mascot for
professional football teams;
App.47
entertainment services,
namely, live musical and
dance performances provided
during intervals at sports
events; educational services,
namely, conducting physical
education programs;
production of radio and
television programs;
presentation of live shows
featuring football games,
exhibitions, competitions,
and musical and dance
performances; organization of
sporting and cultural
activities; entertainment
services, namely, an on-going
series featuring football
provided through cable
television, satellite television,
and television and radio
broadcasts in class 041.
App.48
3,286,4
11
For: Luggage, shoulder bags,
beach bags, duffle bags, all
purpose sports bags, sports
equipment bags, school bags,
tote bags, knapsacks,
rucksacks, wallets,
umbrellas, waist packs,
leather key fobs, luggage tags
in class 018.
For: Textile goods, namely,
cloth flags, curtains, quilts,
towels, sheets, pillowcases,
comforters, blankets, pillow
shams, textile fabric for the
manufacture of clothing, oven
mitts, shower curtains, pot
holders, textile wall
hangings, fabric throws in
class 024.
App.49
For: Marketing services,
namely, promoting the goods
and services of others by
arranging for sponsors to
affiliate their goods and
services with various football
personalities and/or the sport
of football; dissemination of
advertising for others via an
on-line electronic
communications network;
promoting the sale of credit
card accounts through the
administration of incentive
award programs; direct mail
advertising for others in class
035.
For: Handbags, luggage,
shoulder bags, beach bags,
duffle bags, clutch bags, all
purpose sport bags, bags for
sports, school bags, tote bags,
knapsacks, wallets, travel
bags, backpacks, umbrellas
and luggage tags in class 018.
3,661,46
4
2,954,42
0
SUPER
BOWL
For: men's, women's and
children's clothing, namely,
fleece tops and bottoms, caps,
headwear, T-shirts,
sweatshirts, shorts, tank tops,
sweaters, pants, jackets,
turtlenecks, golf shirts, knit
shirts, jerseys, wind resistant
App.50
jackets, cloth bibs, sleepwear,
namely, night shirts and
pajamas, knit hats and caps,
and scarves in class 025.
3,138,59
0
SUPER
BOWL
For: Football helmets, cell
phone covers, decorative
magnets, prerecorded DVDs
all featuring the sport of
football, computer mouse pads
in class 009.
For: Jewelry, watches, clocks,
pins, earrings, necklaces,
bracelets, belt buckles made
primarily of precious metals,
charms, money clips made
primarily of precious metals,
rings, collectible coins,
commemorative coins in class
014.
For: Posters, trading cards,
series of books relating to
football, magazines relating to
football, notepads, stickers,
bumper stickers, printed
tickets to sports games and
events; pens note paper,
pictorial prints, art pictures,
paper table cloths, paper
party invitations, paper
decorations, collectible cards;
App.51
collectible card and
memorabilia holders, souvenir
programs for sports events in
class 016.
App.52
2,941,34
7
3,138,58
9
For: Toys and sporting
goods, namely, plush toys,
stuffed animals, play
figures, golf balls, footballs,
Christmas tree ornaments,
balloons, jigsaw puzzles,
miniature helmets in class
028.
For: men's, women's and
children's clothing, namely,
fleece tops, caps, headwear,
T-shirts, sweatshirts,
jackets, jerseys, wind
resistant jackets, knit hats
and caps in class 025.
For:
Football
helmets,
decorative magnets, and
DVDs featuring the sport of
football, computer game
software in class 009.
For: Jewelry, pins,
collectible coins,
commemorative coins in
class 014.
For: trading cards, series of
books relating to football,
collectible cards; collectible
card and memorabilia
holders, souvenir programs
for sports events in class
016.
App.53
For: footballs, Christmas
tree ornaments in class 028.
1,891,31 THE
For: business consultation in
8
COLLEGIAT the field of trademark
E
licensing management,
LICENSING market development in the
COMPANY field of trademark licensing
programs and
administration of trademark
licensing for others in class
035.
1,891,31
CLC
For: business consultation in
9
the field of trademark
licensing management,
market development in the
field of trademark licensing
programs and
administration of trademark
licensing for others in class
035.
App.54
3,163,11 COLLEGE For: clothing, namely,
6
VAULT
sweatshirts, sweatpants,
shirts, T-shirts, sweaters,
hats, caps, jackets, coats,
uniforms, jerseys,
undergarments, scarves,
ties, visors, shorts, rainwear,
and gloves in class 025.
1,578,03
8
For: licensing services in the
field of collegiate products
and promotions for colleges,
universities and post-season
bowls in class 035.
2,071,50
4
For: licensing services in the
field of collegiate products
and promotions for colleges,
universities and post-season
bowls in class 035.
App.55
3,221,0
94
For: video game discs, and
video
game
software,
decorative magnets, computer
mouse pads, neon signs,
sunglasses in class 009.
For: jewelry including
watches, clocks, charms,
pendants, earrings, cuff links,
powder compacts of precious
metal, lapel pins, tie tacks and
bars, medals, and
commemorative coins in class
014.
For: paper and paper
products, namely, spiral
notebooks, pens, pencils,
greeting cards, postcards,
prints, letter openers, decals,
bumper stickers, calendars,
paper napkins, note pads,
checkbook covers, bank
checks, bookmarks, loose leaf
binders, stationery-type
portfolios, desk sets, book
covers, bookends, trading
cards, pen and pencil cases,
paper weights, posters, and
stickers in class 016.
For: luggage, namely, athletic
bags, attache cases,
backpacks, barrel bags, book
App.56
bags, duffel bags, tote bags,
garment bags for travel,
wallets, billfolds, purses,
briefcase-type portfolios, key
cases, business and credit
card cases, change purses,
umbrellas, patio umbrellas,
animal leashes and collars for
pets in class 018.
App.57
For: furniture and plastics,
namely, mirrors, picture frames,
pillows, plaques, and wind chimes
in class 020.
For: house wares and household
goods, namely, non-metal piggy
banks, wicker baskets, beer mugs,
portable beverage coolers,
drinking glasses, bottle openers,
lunch boxes, soap dishes, ice
buckets, coasters not of paper and
not being table linen, coffee cups,
plates, commemorative plates,
paper plates, cookie jars, bowls,
shot glasses, fitted picnic baskets,
stained glass decorations, statues
made of china, crystal, glass, or
porcelain, and plastic cups in class
021.
For: textiles, namely, textile
fabrics for home and commercial
interiors, curtains, cloth pennants,
cloth flags, bed blankets, throw
blankets, bed sheets, pillow cases,
bed spreads, pot holders, kitchen
towels, oven mitts, bath towels,
and washcloths in class 024.
For: apparel, namely, t-shirts, polo
shirts, rugby tops, jerseys,
turtlenecks, infant one piece
outfits, pajamas, boxer shorts,
nightshirts, tank tops, shorts,
App.58
pants, jeans, socks, ties, scarves,
shoes, slippers, sandals,
nightgowns, sweatpants,
sweatshirts, wristbands, head
bands, hats, caps, visors, aprons,
blazers, vests, jackets, raincoats,
ponchos, leather coats, wind
resistant jackets, warm up suits,
athletic uniforms, bandanas,
suspenders, cloth bibs, booties,
bathing trunks, bikinis, gloves,
mittens, bathing suits, bathing
caps, and belts in class 025.
For: games and playthings,
namely, stuffed toy animals,
stuffed toys, balloons, board
games, flying discs, dolls, toy
vehicles, plush toys, toy banks,
playing cards, bean bags,
basketballs, footballs, miniature
basketball hoop and backboard,
golf balls, golf clubs, golf putters,
golf club covers, golf tees, golf
gloves, basketball backboard, yoyos, ornaments for the Christmas
tree, snow globes in class 028.
App.59
1,185,87
3
1,185,87
4
For: Clothing-Namely, PullOver Sweaters, Shirts, TShirts, Sweatshirts, Jerseys,
Pants, Shorts, Bathing
Suits, Underwear, Lingerie,
Dresses, Nighties, Tank
Tops, Hats, Caps, Visors,
Jackets, Mittens, Scarves,
Socks, and Ties in Class 025
UCLA
For: Clothing-Namely, PullOver Sweaters, Shirts, TShirts, Sweatshirts, Jerseys,
Pants, Shorts, Bathing
Suits, Underwear, Lingerie,
Dresses, Nighties, Tank
Tops, Hats, Caps, Visors,
Jackets, Mittens, Scarves,
Socks and Ties in Class 025
App.60
1,245,74
3
UCLA
For: Key rings and chains
not of precious metal in
Class 006
For: Rings, watches, clocks
in Class 014
For: Pencils, post cards,
decals, book ends, pencil
holders, note holders,
writing paper, binders,
notebooks, paper portfolios,
playing cards, photo albums
in Class 016
For: Luggage, umbrellas,
back packs in class 018
For: Cushions, mirrors,
decorative wall plaques,
stools in Class 020
For: Mugs, glasses, plates,
brushes, cups in Class 021
For: Blankets, towels,
pennants, textile banners in
Class 024
For: Tennis racquet covers,
footballs, basketballs,
stuffed toy animals,
bandelore spinning tops in
Class 028
App.61
1,904,07
7
UCLA
BRUINS
For: Metal key chains, metal
license plate frames in Class
006
For: Magnets in Class 009
For: Clocks, and cloisonne
lapel pins, in Class 014 For:
Decals, note paper holders in
Class 016
For: Mugs, portable coolers,
water bottles sold empty,
water bottle insulators, and
beverage glassware in Class
021
For: Pennants not of paper
and towels in Class 024
For: T-shirts, shorts, tank
tops, sweat shirts, polo
shirts, rain ponchos, and
infantwear in Class 025
For: Basketballs, basketball
backboards, golf club bags,
golf club head covers, and
baby toys, namely stuffed
toy animals in Class 028
App.62
1,885,99
2
For: Posters, pencils, pens,
note pad holders, stickers and
bumper stickers for Class 016
For: All purpose athletic bags,
and umbrellas in Class 018
For: Seat cushions, mirrors,
non-metal key chains in Class
020
For: Cork screws, snack bowls,
beverage glassware and mugs
in Class 021
For: Towels in Class 024
For: Clothing, namely, socks,
jackets, caps, scarves, and Tshirts in Class 025
1,882,55
2
UCLA
For: Basketballs, stuffed toy
animals, playground balls
made of foam rubber in Class
028
For: Educational services,
namely providing courses of
instruction at the college and
graduate levels, and
entertainment services in the
nature of live performances in
dance, theater and music and
baseball, basketball, crew,
cross country, football, golf,
App.63
gymnastics, soccer, softball,
swimming and diving, tennis,
track and field, volleyball and
water polo games and
competitions in Class 041
1,890,99 UNIVERSI For: Rings being jewelry in
9
TY OF
Class 014
CALIFORN
IA LOS
For: Bumper stickers and note
ANGELES pads in Class 016
For: Cups, mugs, and water
bottles sold empty in Class
021
For: Clothing; namely,
sweatshirts, T-shirts and tank
tops in Class 025
For: Educational services,
namely providing courses of
instruction at the college and
graduate levels, and
entertainment services in the
nature of live performances in
dance, theater and music and
baseball, basketball, crew,
cross country, football, golf,
gymnastic, soccer, softball,
swimming and diving, tennis,
track and field, volleyball and
water polo games and
competitions in Class 041
App.64
2,323,32
1
UCLA
For: Retail store services,
namely, clothing, shoes,
groceries, sundries, computers,
stationary, art supplies and
books; [ mail order catalog and
computerized online ordering
services featuring ] clothing,
shoes, groceries, computers,
stationary, art supplies,
jewelry, umbrellas, chairs,
towels, pillows, banners,
license plate frames, picture
frames, drinking glasses, paper
weights, letter openers,
pencils, notebooks, folders,
office supplies, calculators, golf
bags, golf club covers,
magazines, newspapers,
computer software, soft drinks,
water, over-the-counter
medicines and [ film;]
forecasting business trends
services; and art gallery
services in Class 035
For: Hospital, medical clinic,
medical laboratory, blood bank,
medical counseling, [ cryogenic
preservation ], emergency
medical assistance, medical
research, medical testing, and
nursing care services;
providing health care
information, providing medical
information; pharmaceutical
App.65
services; counseling in the field
of substance abuse and
addiction; rehabilitation of
alcohol and drug addicted
patients; nutritional and diet
counseling; physical
rehabilitation, fitness
consultations, physical therapy
services; ophthalmological,
optical laboratory and
optometry services; medical
record retention services;
cosmetic and plastic surgery
services; speech and hearing
therapy services; obstetrics,
gynecological, reproductive
services; psychiatric and
psychological services;
App.66
4,628,81
8
UCLA
dental services; research,
laboratory, consultation and
testing services in the field of
medical, dental, optical, and
engineering; consultation and
research in the fields of
aerospace, engineering,
geology, chemistry, and
archeology; catering and
restaurant services; career
counseling services; feasibility
studies services in Class 042
For: Backpacks, book bags,
sports bags, bum bags,
handbags, carry-all bags,
traveling bags; wallets;
parasols; pet clothing; leashes
for animals, collars for
animals in Class 018
For: Curtains; table linens,
household linens; wall
hangings of textile; duvets;
cloth flags; pillow covers;
shower curtains
For: Clothing, namely,
blouses, sweaters, jeans,
vests, skirts, dresses,
bathrobes; footwear;
headwear; gloves; muffs; belts;
infantwear; underclothes;
sleepwear; swimwear in Class
025
App.67
Accordingly, IT IS FURTHER ORDERED that:
1. Defaulting
Defendants,
their
affiliates,
officers, agents, servants, employees, attorneys,
confederates, and all persons acting for, with, by,
through, under or in active concert with them be
permanently enjoined and restrained from:
a. using
Plaintiffs’
Trademarks
or
any
reproductions, counterfeit copies or colorable
imitations thereof in any manner in connection with
the distribution, marketing, advertising, offering for
sale, or sale of any product that is not Plaintiffs’
genuine product or not authorized by Plaintiffs to be
sold in connection with Plaintiffs’ Trademarks;
b. passing off, inducing, or enabling others to sell
or pass off any product as Plaintiffs’ genuine product
or any other product produced by Plaintiffs, that is
not Plaintiffs’ or not produced under the
authorization, control or supervision of Plaintiffs and
approved by Plaintiffs for sale under Plaintiffs’
Trademarks;
c. committing any acts calculated to cause
consumers to believe that Defaulting Defendants’
products are those sold under the authorization,
control or supervision of Plaintiffs, or are sponsored
by, approved by, or otherwise connected with
Plaintiffs;
d. further infringing Plaintiffs’ Trademarks and
damaging Plaintiffs’ goodwill; and
e. manufacturing, shipping, delivering, holding
for sale, transferring or otherwise moving, storing,
distributing, returning, or otherwise disposing of, in
any manner, products or inventory not manufactured
App.68
by or for Plaintiffs, nor authorized by Plaintiffs to be
sold or offered for sale, and which bear any of
Plaintiffs’ trademarks, including the Plaintiffs’
Trademarks, or any reproductions, counterfeit copies
or colorable imitations thereof.
2. The domain name registries for the Domain
Names, including, but not limited to, VeriSign, Inc.,
Neustar, Inc., Afilias Limited, CentralNic, Nominet,
and the Public Interest Registry, within ten (10)
business days of receipt of this Order, shall, at
Plaintiffs’ choosing:
a. transfer the Domain Names to Plaintiffs’
control, including unlocking and changing the
registrar of record for the Domain Names to a
registrar of Plaintiffs’ selection; or
b. disable the Domain Names and make them
inactive and untransferable.
3. The domain name registrars, including, but
not limited to, GoDaddy Operating Company, LLC
(“GoDaddy”),
Name.com,
PDR
LTD.
d/b/a
PublicDomainRegistry.com (“PDR”), and Namecheap
Inc. (“Namecheap”), within ten (10) business days of
receipt of this Order, shall take any steps necessary
to transfer the Domain Names to a registrar account
of Plaintiffs’ selection.
4. Upon Plaintiffs’ request, any third party with
actual notice of this Order who is providing services
for any of the Defaulting Defendants, or in
connection with any of Defaulting
App.69
Defendants’ Online Marketplaces and Domain
Names including, without limitation, any online
marketplace platforms such as eBay Inc. (“eBay”),
AliExpress, Alibaba Group Holding Ltd. (“Alibaba”),
Amazon.com, Inc. (“Amazon”), ContextLogic Inc.
d/b/a
Wish.com
(“Wish.com”),
and
Dhgate,
(collectively, the “Third Party Providers”) shall,
within ten (10) business days of receipt of such
notice,
disable
and
cease
displaying
any
advertisements used by or associated with Defaulting
Defendants in connection with the sale of counterfeit
and infringing goods using the Plaintiffs’
Trademarks.
5. Under 15 U.S.C. § 1117(c)(2), Plaintiffs are
awarded statutory damages from each of the
Defaulting Defendants in the amount of one hundred
thousand dollars ($100,000) for willful use of
counterfeit Plaintiffs’ Trademarks on products sold
through at least the Seller Aliases. The one hundred
thousand dollar ($100,000) award shall apply to each
distinct Defaulting Defendant only once, even if they
are listed under multiple different aliases in the
Complaint and Schedule A.
6. Plaintiffs may serve this Order on Third Party
Providers, including PayPal, Inc. (“PayPal”), Alipay,
Alibaba, Ant Financial Services Group (“Ant
Financial”), Wish.com, and Amazon Pay, by e-mail
delivery to the e-mail addresses Plaintiffs used to
serve the Temporary Restraining Order on the Third
Party Providers.
7. Any Third Party Providers holding funds for
Defaulting Defendants, including PayPal, Alipay,
Alibaba, Ant Financial, Wish.com, and Amazon Pay,
shall, within ten (10) business days of receipt of this
Order, permanently restrain and enjoin any financial
App.70
accounts connected to Defaulting Defendants’ Seller
Aliases, Online Marketplaces and Domain Names
from transferring or disposing of any funds, up to the
above identified statutory damages award, or other of
Defaulting Defendants’ assets.
8. All monies, up to the above identified statutory
damages award, in Defaulting Defendants’ financial
accounts, including monies held by Third Party
Providers such as PayPal, Alipay, Alibaba, Ant
Financial, Wish.com, and Amazon Pay, are hereby
released to Plaintiffs as partial payment of the aboveidentified damages, and Third Party Providers,
including PayPal, Alipay, Alibaba, Ant Financial,
Wish.com, and Amazon Pay, are ordered to release to
Plaintiffs the amounts from Defaulting Defendants’
financial accounts within ten (10) business days of
receipt of this Order.
9. Until Plaintiffs have recovered full payment of
monies owed to them by any Defaulting Defendant,
Plaintiffs shall have the ongoing authority to serve
this Order on Third Party Providers, including
PayPal, Alipay, Alibaba, Ant Financial, Wish.com,
and Amazon Pay, in the event that any new financial
accounts controlled or operated by Defaulting
Defendants are identified. Upon receipt of this Order,
Third Party Providers, including PayPal, Alipay,
Alibaba, Ant Financial, Wish.com, and Amazon Pay,
shall, within ten (10) business days:
a. locate all accounts and funds connected to
Defaulting Defendants’ Seller Aliases, Online
Marketplaces, and Domain Names, including, but not
limited to, any financial accounts connected to the
information listed in Schedule A hereto, the e-mail
addresses identified in Exhibits 1 and 2 to the
Declaration of Lindsay Conn, and any e-mail
App.71
addresses provided for Defaulting Defendants by
third parties;
b. restrain and enjoin such accounts or funds from
transferring or disposing of any money or other of
Defaulting Defendants’ assets; and
c. release all monies, up to the above identified
statutory damages award, restrained in Defaulting
Defendants’ financial accounts to Plaintiffs as partial
payment of the above-identified damages within ten
(10) business days of receipt of this Order.
10. If Plaintiffs identify any additional online
marketplace accounts, domain names or financial
accounts owned by Defaulting Defendants, Plaintiffs
may send notice of any supplemental proceeding to
Defaulting Defendants by e-mail at the e-mail
addresses identified in Exhibits 1 and 2 to the
Declaration of Lindsay Conn and any e-mail
addresses provided for Defaulting Defendants by
third parties.
11. The ten thousand dollar ($10,000) cash bond
posted by Plaintiffs, including any interest minus the
registry fee, is hereby released to Plaintiffs or their
counsel, Greer, Burns & Crain, Ltd. The Clerk of the
Court is directed to return the cash bond previously
deposited with the Clerk of the Court to Plaintiffs or
their counsel by check made out to the Greer Burns &
Crain IOLTA account.
This is a Final Judgment in No 20-cv-07543.
DATED: September 20, 2021
John F. Kness
United States District Judge
App.72
NBA Properties, Inc., et al. v. 17nfljersey.top, et
al. ‐ Case No. 20‐cv‐7543
Schedule A
No.
Seller Aliases
1 17nfljersey.top
3
5
7
9
11
13
15
17
19
21
23
25
27
29
31
33
35
37
39
41
49ersglintshop.com
aheadlo.co
apriljerseys.com
aquaristik-blog.com
aroundu.fun
athleticsgearfanshop.com
atlantafalconsjersey.us
avail.buzz
bakery-pansy.com
baterry.store
bengalsfansgear.com
bestatoz.com
beyondbarband.com
bimmishop.com
bluejacketsteamstore.com
bradyjersey.com
brownsfansapparel.com
busymompartyplanner.com
cardinalsglintshop.com
championrings.us
App.73
No.
Seller Aliases
2 21nflstore.vip
4 aasportshop.top
6 altamayozys.com
8 apriljerseysstore.com
10
12
14
16
18
20
22
24
26
28
30
arizonacardinalsjersey.us
athleticsedgestore.com
atlantabravesfanstore.com
authenticjerseyonline.com
awaylakersjersey.com
bamafootballapparels.com
bearsteamstoreonline.com
bengalsglintshop.com
bestjerseys-outlet.com
billsglintshop.com
bleucorail.com
32 boomjersey.com
34 broncosglintshop.com
App.74
43
cheapjersey.xyz
45
cheapjerseys.sale
47
cheapnfljerseyschin
a.us.org
49
cheapnfljerseyswhol
esale.us.org
51
cheapsportsjerseysfr
omchina.us
46
53
chinacheapjerseys.com
48
55
chiosroomstorent.co
m
57
classicjerseynba.co
m
36
38
40
42
44
50
52
54
59
collegeteamfanatics.
com
61
coolfanstar.com
58
60
63
customchampionshi
prings.net
65
daltonlearningcente
r.net
62
64
56
66
buccaneersglintsho
p.com
buyjerseyus.com
carolinapanthersfa
nsclub.com
chargerssportinga
pparel.com
cheapjerseyfromch
ina.org
cheapjerseyswhole
salefreeshipping.u
s
cheapnfljerseysfro
mchina.us.org
cheapnfljerseyswh
olesalefromchina.u
s.c om
chicagobearsfanscl
ub.com
chinanfls.com
chipmunkstore.onl
ine
collegegame.store
coltsglintshop.com
ctsalnes.com
dallascowboysjerse
y.us
denverbroncosjerse
ys.us
App.75
No.
67
69
71
73
75
77
79
81
83
85
87
89
91
93
95
97
99
101
103
105
107
109
111
113
115
117
119
121
123
Seller Aliases
depintxosytapas.com
discountshopjersey.top
dnoorse.com
eaglesglintshop.com
eliteusajerseys.com
euromelee.com
fabriquersonsavon.com
fansjerseys.buzz
fitnessbychelsea.com
foxfans.store
gardencentersnearme.com
giantsedgestore.com
glogigoit.com
gownmine.com
greenbaypackersfansclub.com
hajersey.shop
hbsports.club
hojerseys.club
hotjerseys.club
hotsalejerseys.us.com
iftmm.com
isportssite.cc
jersey4sales.com
jersey-mart.com
jerseyshope.com
jerseyslovery.com
jerseyswholesale.shop
jerseyswholesalestore.us.com
jerseyvipshop.com
App.76
125
127
129
131
133
135
137
139
141
143
145
jetsglintshop.com
kayalshop.com
kicksjames23.com
kimchony.com
koonocafe.com
linajerseysshop.net
lovesportjerseys.com
masonandcraft.com
mividasegunyo.net
mlbjerseys.co.uk
mlbonline.store
App.77
No.
68
70
72
74
76
78
80
82
84
86
88
90
92
94
96
98
100
102
104
106
108
110
112
114
116
118
120
122
124
126
Seller Aliases
detroitlionsjerseys.us
diy-jerseys.com
dolphinsglintshop.com
ebayjerseysshop.net
entropyjewelry.com
f1rstsports.com
falconsglintshop.com
feknba.top
footballsoldes.com
gabyravaphotography.com
gearfond.com
giantsglintshop.com
good1688shop.com
greatjerseyswholesales.com
green-screen-people.com
hazellever.com
hcbraime.com
homelebronjersey.com
hotjerseysale.net
houstontexansfanclub.com
indianapoliscoltsfanclub.com
jaguarsglintshop.com
jerseybarn.com
jerseyscheapwholesaler.us.com
jerseys-kingdom.com
jerseysofficialmart.com
jerseyswholesalefromchina.net
jerseyvip.org
DISMISSED
kansascitychiefsfanclub.com
App.78
128
130
132
134
136
138
140
142
144
146
kbjersey.com
kickslbebron23.com
kiroutoya.com
latvoti.com
lionsglintshop.com
maillotdehockeystore.com
mitaxibarcelona.com
DISMISSED
mlbjerseyshop.pro
mlbshops.us.com
App.79
No.
147
149
151
153
155
157
159
161
163
165
167
169
171
173
175
177
179
181
183
185
187
189
191
193
195
197
199
201
203
Seller Aliases
mydossard51.com
nbafv.com
nbaonlinejerseys.biz
nbgaa.com
newdaystock.com
neweracapsaustralla.com
newjerseynfl.com
nflfanjersey.com
nflfootballjerseys.us.com
nflfootballjerseyscheap.us.com
nfljerseysbar.com
nflstore.us.org
nhlfans.net
nhlhockeyjerseyscheap.us.com
DISMISSED
nyyankeesedge.com
officialnfljerseys.us.org
officialvipjerseys.com
panthersglintshop.com
patriotsuniformsstore.com
raidersglintshop.com
ravensedgeonline.com
redskinsglintshop.com
ringfanatics.store
ringsofchamps.com
savedunelmhouse.com
shirtsblack.com
shortsmens.com
sportfanatics.club
App.80
205
207
209
211
213
215
217
219
221
223
225
sportsjersey.store
steelersglintshop.com
t2hgood.com
tennesseecustomshop.com
texansjerseys.us
DISMISSED
titansteamfanshop.com
tpix.co.uk
urbansportsculture.com
vikingsglintshop.com
washingtonredskinsfansgear.com
App.81
No.
148
150
152
154
156
158
160
162
164
166
168
170
172
174
176
178
180
182
184
186
188
190
192
194
196
198
200
202
204
Seller Aliases
nbaenva.com
nbajersey.top
nbavips.top
ncaapro.store
newenglandpatriots-jerseys.us
neweracapstore.com
newnfljerseys.us.com
nflfanshop.us.org
nflfootballjerseys.us.org
nfl-jerseys.us.org
nflshop-cn.top
nhlfanjerseys.store
nhlfans.store
nhlhockeyjerseyscheap.us.org
nyjetsgoods.com
officialfanaticjersey.com
officialnflteamjerseys.ren
packersglintshop.com
patriotsglintshop.com
piamino.store
ramsglintshop.com
ravensglintshop.com
redskinsteamgearstore.com
ringofchamps.com
saintsglintshop.com
seahawksglintshop.com
shoptheflyers.com
sporterlocker.com
sportfanswear.com
App.82
206
208
210
212
214
216
218
220
222
224
226
sportswearsale.top
steelersteamgoods.com
tbbjerseysale.club
texansglintshop.com
thegiftforfans.com
titansglintshop.com
tomswears.com
triumphdepot.com
uzakishop.com
votealisa.com
wholesalecheapjerseysfromchina.us.org
App.83
No.
227
229
231
233
235
237
239
241
243
245
247
249
251
253
255
257
259
261
263
265
267
269
271
273
275
277
279
Seller Aliases
wholesalejerseysonline.co
wholesalesjerseysespns.com
yankeesteamgoods.com
ymhnba.best
GoodValueForMoney Store
JingShuo- Store
MyST Store
Shop5831054 Store
Shop910337063 Store
475009
AUSJX
Bonnie J Rivas
CHAROG
Colorful Sunlight
Dolly YuJu
dzthurytsu
Fanjewelry
GZUS
HANWJH
Jesus M Million
LCP M store
Lisa Elizabeth J
live home fufu
luo zhiqiang
Omega Technology
qianyicaifushizxdcfc
RSMYD
App.84
281
283
285
287
289
291
293
295
297
299
ShenYangShiShenBeiXinQuXinMengXie
MaoDian
THY-MF
Tina McConnell
USCXS
XCX
XJLDPP
YYMM store
NationalMovement
g_jsong
AKSHAYIDESAI
App.85
No.
228
230
232
234
236
238
240
242
244
246
248
250
252
254
256
258
260
262
264
266
268
270
272
274
276
278
280
Seller Aliases
wholesalenflfootballjerseyscheap.us
xoutstore.com
yankeesteamstoreonline.com
ELU Store
-JingShuo- Clothes Store
KIDOL Store
Sexy and innocent Store
Shop5869590 Store
yongding Store
Aboveo
bjwks
Cai YunLian
CLZUS
DINGYUE-GUOJI
DuanZhouQuSanZhuShouJiPeiJianXiao
ShouB
EL KQ OM
GWE D store
HaiDongShiPingAnQuWanLiTongXun
Dian
Hermosa Philemon
Karen Frisell
LHXDUS
LIUWW
Luck-YEE
NC2RG3CCD3
PANMEIYING
QYCTZL
ShenFei
App.86
282
284
286
288
290
292
294
296
298
300
There are orders every day
Tianjinhongqiaoqulongshengfuzhuangdi an
TRUTHFUL-ME
wanglijunsadzz
XinHengXing
Young Promising
ZGKQD
a.bc.fashionelement
Adriana TrevinoO
Altamurag
App.87
No.
301
303
305
307
309
311
313
315
317
319
321
323
325
327
329
331
333
335
337
339
341
343
345
347
349
351
353
355
357
359
Seller Aliases
Amanda Kane
ana.foos
annjones947
Arturo Garcia
asdordonn456
beauty-yes
billwheeler
Brandon VonDell
chellemich
Christopher Eischen
cufh9965
dongdong1223
duwenhuA668
Earline
Eileen Fitzgeraldd
Ellen Staffordd
erik lacyy
FHayii
GALLAGHER KATHERINE MARIE
goubulibaozi
gxyffv665
hdanie322
DISMISSED
JASON ROBERT HARTING
Joseph Golem
Kari Kunathh
Kenna Smoakk
Kevin Armstrong
Kimberly Newman
Kristi H
App.88
361
363
365
367
369
371
373
375
377
379
laoeyyshb0
Larrysfe
liushm323
ltond4321
Margret0899
MARYsss
Meyapehhs5
mison9292
naitchefganowar
negbqinxhui
App.89
No.
302
304
306
308
310
312
314
316
318
320
322
324
326
328
330
332
334
336
338
340
342
344
346
348
350
352
354
356
358
Seller Aliases
An an trade
ANDYLESS
Anthongarlata
asdassd999
bakerbr889
Becky Morin
BocheScott
CarlaJacksonn
Christina Obergg
Cindy Plumm
cutie goods
DoriRoyer
dwayn5465
ehowellcla488
Elizabeth Nicholsondameron
Ellen Stafforddd
fanzone
Gabriel Lindemeyer
george.tex
grgtrgtr
GZ2000
hnlkk554
Janice Millss
JHohn Tanner
jw.mpwpdpwgdgwmg
Kelly Smisth
kerrkatie
kevinDye
kjCox
App.90
360
362
364
366
368
370
372
374
376
378
380
Kylamersley
Larry Wong
Lisa Jackson
lonzo888
Margareolligan
MARR JAMESANDREW
McAuleySSE6
MICHAELGERALDMCCABE
MJWester
Nancy Schlosser
neryl444
App.91
No.
381
383
385
387
389
391
393
395
397
399
401
403
405
407
409
411
413
415
417
419
Seller Aliases
Nicklaus9JOE
Pamela Morrison
Portiadgfcv
ramirez897
rightbe852
RobertTroy
sadasxzcz211
sdghyu366
shawan458
DISMISSED
songyuexiao123
stevenruno
Stracke6699
talbarb
thorn33
vald532
vbisho46
Wad3smit
Where Findgifts
yuJIEJIESHUNHUA
App.92
No.
382
384
386
388
390
392
394
396
398
400
402
404
406
408
410
412
414
416
418
Seller Aliases
NORMAN OLES
Petnemv3
qiqi.creola
rganed322
Robert Hensley
rterye411
sangmoon leee
Seth Clark
Shirt4U
solgr3432
spark.ble
stew442
sugalex
Thomaeland
Tonia M Bushnell
vandervort
Violet Nearr
Wayne Mccoy
Xena007
App.93
No.
1
3
5
7
9
11
13
15
17
19
21
23
Online Marketplaces
aliexpress.com/store/5666026
aliexpress.com/store/5375053
aliexpress.com/store/5557042
aliexpress.com/store/900249102
aliexpress.com/store/5869590
aliexpress.com/store/5892240
amazon.com/sp?seller=A2MOERK62X48 VY
amazon.com/sp?seller=A3NDV3D7X40 WC
amazon.com/sp?seller=APO2JQ6WXZH 2Q
amazon.com/sp?seller=A28VDRW0BF49 IY
amazon.com/sp?seller=A33HUTZSWS14
ZG
amazon.com/sp?seller=A1KRDOJFWQR 80S
App.94
Online Marketplaces
aliexpress.com/store/5325012
aliexpress.com/store/5581196
aliexpress.com/store/5874581
aliexpress.com/store/5831054
aliexpress.com/store/910337063
amazon.com/sp?seller=A3EB95VFW HC2NT
amazon.com/sp?seller=APYHRQK01 MEM8
amazon.com/sp?seller=A1O239THPU KQZ9
amazon.com/sp?seller=AHEV3MUK VR0KE
amazon.com/sp?seller=A23S2ZA8QO DO9B
amazon.com/sp?seller=A2D35781VD
207U
24 amazon.com/sp?seller=AOOWV971SI OOS
No.
2
4
6
8
10
12
14
16
18
20
22
App.95
No.
25
27
29
31
33
35
37
39
41
43
45
47
49
51
53
55
Online Marketplaces
amazon.com/sp?seller=A1P3AULGG02E 85
amazon.com/sp?seller=A3JZFVOVXRZ0
1B
amazon.com/sp?seller=AE0TB98XTW32 D
amazon.com/sp?seller=A271X3EZJQFV
SU
amazon.com/sp?seller=A1NX7QA9IHRB
RS
amazon.com/sp?seller=A1T85447EB56P
N
amazon.com/sp?seller=A1Z38ZE5DJD98 Y
amazon.com/sp?seller=ABN4BMYLKO
GST
amazon.com/sp?seller=A1SMPUYPRFG
HC1
amazon.com/sp?seller=A2RGOSR03N7F
C5
amazon.com/sp?seller=A384KQIC433XS F
amazon.com/sp?seller=AI6B3BN2L977T
amazon.com/sp?seller=ARMZ7HC1P1S2 L
amazon.com/sp?seller=A1MW9IXUHRA
N6H
amazon.com/sp?seller=A1UI0AHM9CV
R20
amazon.com/sp?seller=AM6RL4SD7P87 7
App.96
57
59
61
63
65
67
69
amazon.com/sp?seller=A2U4XA80LONX70
amazon.com/sp?seller=A12LO0QYF1113 1
amazon.com/sp?seller=A3D488WE7DPE JO
ebay.com/usr/a.bc.fashionelement
wish.com/merchant/5f50f627507cb96ded
d362da
wish.com/merchant/5f535f6e5a02cef0e0a
53f19
wish.com/merchant/5e9d3875416521614
a1a4c98
App.97
No.
26
28
30
32
34
36
38
40
42
44
46
48
50
52
54
56
58
Online Marketplaces
amazon.com/sp?seller=AEUJIMXA7F I3S
amazon.com/sp?seller=ATU93H5GR
C97
amazon.com/sp?seller=A1G5HOA67
H9ZKE
amazon.com/sp?seller=AT61HPOKW
HWH4
amazon.com/sp?seller=AHZB7YRSH
HD2O
amazon.com/sp?seller=A3E8L4Q2K5
X3M3
amazon.com/sp?seller=A1FMS154R7
5WGN
amazon.com/sp?seller=A1WFAJLJ5R
EIIV
amazon.com/sp?seller=A26EZY5QW
SI9AX
amazon.com/sp?seller=A2BEH42752
QN0I
amazon.com/sp?seller=ACTP02D3Q
WK3Y
amazon.com/sp?seller=AA69RFHSJF
HII
amazon.com/sp?seller=A6INJE6JL03 O1
amazon.com/sp?seller=A2XNNP6WY
CFOXJ
amazon.com/sp?seller=A3AMVQW9
VBVBXS
amazon.com/sp?seller=A31N6A3340 X7H6
amazon.com/sp?seller=A27Y4CEG1T
TL9Z
App.98
60
62
64
66
68
70
amazon.com/sp?seller=A26EQQ0O66 EK17
artfire.com/ext/shop/home/NationalM
ovement
ebay.com/usr/g_jsong
wish.com/merchant/5f543f96de20808
60795d843
wish.com/merchant/5f58c9bbb68efb4
b9351d9b1
wish.com/merchant/5f297e17eff07f74
4c5645c2
App.99
No.
71
73
75
77
79
81
83
85
87
89
91
93
95
97
99
Online Marketplaces
wish.com/merchant/5ef3b1baa25e69b102
13d032
wish.com/merchant/5e982132654fc17833
e4764a
wish.com/merchant/5f4fee46bf3ee3798e8
6946c
wish.com/merchant/5e646625b24fc90d0f
6c1e56
wish.com/merchant/5f58cfd2cf35479831
145fb2
wish.com/merchant/5e801ad0dcc8612c80
bcb343
wish.com/merchant/5f4f4024400f0e4002
7fe647
wish.com/merchant/5f506c024bf3c2b2a1
e22d3f
wish.com/merchant/5f4f823356b34bbb21
7a990d
wish.com/merchant/5df0eef0df940f10a93
581fa
wish.com/merchant/5f548f81c7fb04003f0
b5a6f
wish.com/merchant/5e647383b24fc915aa
6c1e73
wish.com/merchant/5e997f78e24a071142
dadedd
wish.com/merchant/5eb018f48108dfbd54
2a5d37
wish.com/merchant/5f506f9fd7e8d5fe8b7
5c3a6
App.100
101
103
105
107
109
wish.com/merchant/5f433672cbb8e6f411
f30434
wish.com/merchant/5f589a74a00e51b49d
e95d21
wish.com/merchant/5f288409a812e0bb2c
9b2758
wish.com/merchant/5e634160ad6a883f9a
648b12
wish.com/merchant/56f8fdcc3a698c5662
572d24
App.101
No.
72
74
76
78
80
82
84
86
88
90
92
94
96
98
100
Online Marketplaces
wish.com/merchant/5e699f03cfd5342
b8b4fa97c
wish.com/merchant/5f58c71b5e38a42
81e52a19d
wish.com/merchant/5e68be0accb3741
9ffcea0b6
wish.com/merchant/5dac8f858f3ae512
c0518289
wish.com/merchant/5f54dd18b980b2c
064088740
wish.com/merchant/5f532b107e6d449
99411c52b
wish.com/merchant/5edfb13129e7867
ec00b4afd
wish.com/merchant/5f59af1ff2f495e3
8bbfcd58
wish.com/merchant/5e9a383b2405fbb
8d3c4a47b
wish.com/merchant/57863000fe80a40
32eee5ac6
wish.com/merchant/5d58035933f0b46
1aabe9470
wish.com/merchant/5f16c7aee0f62ec0
40b4c4e1
wish.com/merchant/5f4f4ba31866cb2c
c5b8a90a
wish.com/merchant/5f4f5a84fd2dad7a
240c326d
wish.com/merchant/5f4f6cec8f83985c
d277126b
App.102
102
104
106
108
110
wish.com/merchant/5f4fc9ebbfc92c79
e40e7931
wish.com/merchant/5f511568d7e8d57
64275bfe1
wish.com/merchant/5d61088133f0b42
235656d2c
wish.com/merchant/5e9a3a2eda2ff249
3742c085
wish.com/merchant/5e6827fb2fb13f12
f60a9366
App.103
No.
111
113
115
117
119
121
123
125
127
129
131
133
135
137
Online Marketplaces
wish.com/merchant/5e68910f29e7864107
4523e3
wish.com/merchant/5f4f6f89720e77f1315
67df0
wish.com/merchant/5e971360bc176e1201
8cd6f8
wish.com/merchant/5d4a8eb872b0c92623
e7a99e
wish.com/merchant/5f533042a7212882b9
dc3e84
wish.com/merchant/5e7f73c993fb00cff8c
a7a45
wish.com/merchant/5f5339fa58c96ec5cdc
21faa
wish.com/merchant/5e94aa6f2522bcc0c0
c7681c
wish.com/merchant/5e9812c058532f164d
9cdc18
wish.com/merchant/5f54e8f3de20808add
95d5fd
wish.com/merchant/5e9481dabdebf4a33e
041ef5
wish.com/merchant/5e6465edb24fc90cc5
6c1ea7
wish.com/merchant/5ea151e02a4ed46a96
e9798b
wish.com/merchant/5f50dfcc32a9f04d407
67779
App.104
139
141
143
145
147
149
wish.com/merchant/5f533674b980b203b6
088693
wish.com/merchant/5f532f1d00499c3566
e84385
wish.com/merchant/5f3ce7fec7f4ab28abd
1d8d3
wish.com/merchant/5f54ec545118edee22
60acf0
wish.com/merchant/5e64fcb010b8356f14
c597cb
wish.com/merchant/5f24deb95f7d700a96
80f63b
App.105
No.
112
114
116
118
120
122
124
126
128
130
132
134
136
138
140
Online Marketplaces
DISMISSED
wish.com/merchant/5f5104f4c7869ead
3ad957be
wish.com/merchant/5f59ca9c6805e3c
b0ee39aea
wish.com/merchant/5f50bbbbfd7a338
6b0f8936d
wish.com/merchant/5f50b9acc379b15
e56f7ac47
wish.com/merchant/5e94ff69db71da0
bdbace122
wish.com/merchant/5e94905ea93effbc
bb47900b
wish.com/merchant/5f53697658c96e7
186c2204f
wish.com/merchant/5f507edc4198000
043e9781d
wish.com/merchant/5f5356d17e6d44e
eac11c2ec
wish.com/merchant/5e646d602fdc771
256e15c4f
wish.com/merchant/5e64626129e7861
5c205c8e9
wish.com/merchant/5f505fbb4c9253d
2cef233d4
wish.com/merchant/5f3cf6378ddf08ff
417c4119
wish.com/merchant/5f507c02507cb9e
657d3603f
App.106
142
144
146
148
150
wish.com/merchant/5e99a700ec9621a
2f2ecb0a5
wish.com/merchant/5ea3efa9cba26485
38b00804
wish.com/merchant/5de76e7f5d35f91
728bd9eb1
wish.com/merchant/5f2c25519a5d00e
a66cf864d
wish.com/merchant/5e949eb746be6ac
8e1df1e20
App.107
No.
151
153
155
157
159
161
163
165
167
169
171
173
175
177
Online Marketplaces
wish.com/merchant/5f529c5c7b4e2509f8f
57080
wish.com/merchant/5f298021f0a7fd2ab4c
08fb0
wish.com/merchant/5e64694f2724a80b21
dc499b
wish.com/merchant/5e94ce44646cd4d7ef
988b2c
wish.com/merchant/5e6478782fdc773680
e2e300
wish.com/merchant/5f507ab038a88ea6b2
64469b
wish.com/merchant/5e9495311a25abbd7f
b767fc
wish.com/merchant/5ebe7c8429e7862d4c
492494
wish.com/merchant/5e6474ba10b835a1c0
c602b2
wish.com/merchant/5f3182e07aaec0f70bb
8f7f6
wish.com/merchant/5e6469b72724a88c40
dcd364
wish.com/merchant/5ef365b418283d1ade
da58b0
wish.com/merchant/5e9818dfe1a33324ae
20e3b4
wish.com/merchant/5f535e9558c96eee1e
c22072
App.108
179
181
183
185
wish.com/merchant/5ea7c4be03b886020d
0ff38a
wish.com/merchant/5f50b49b4bf3c2104c
e2231a
wish.com/merchant/5e972d6c8ebdfc378b
adb63e
wish.com/merchant/5f4f72da9385d3da37
50c931
App.109
No.
152
154
156
158
160
162
164
166
168
170
172
174
176
178
Online Marketplaces
wish.com/merchant/5f59b460f2f495cb
9fbfcc07
wish.com/merchant/5e69990a1a312a0
445ecc88b
wish.com/merchant/5e645e6910b8350
520c597e2
wish.com/merchant/5f54e75d3570935
b4442ba25
wish.com/merchant/5f4fa48156b34b8
7fa7a9959
wish.com/merchant/5e64778aad6a881
54a648b19
wish.com/merchant/5e9986a6694c713
44046a394
DISMISSED
wish.com/merchant/5d4e1e8c1527543
042ad5073
wish.com/merchant/5ea7304a084bd0e
e56c3f3c9
wish.com/merchant/5f2c268ac162bc6
5dae4713b
wish.com/merchant/5ef36289a25e69b
10213935a
wish.com/merchant/5e645af82fdc7706
b1e15b63
wish.com/merchant/5e646dba00ff371
1c68f3c01
App.110
180
182
184
186
wish.com/merchant/5e6470e52fdc771
50de15b64
wish.com/merchant/5f527ca7df4376e9
db3b3e26
wish.com/merchant/5ddd0f23e4ce232
841793ec5
wish.com/merchant/5ed78da4583b817
11a70079d
App.111
No. Domain Names
1
17nfljersey.top
3
49ersglintshop.com
5
aheadlo.co
7
apriljerseys.com
9
aquaristik-blog.com
11 aroundu.fun
13 athleticsgearfanshop.com
15 atlantafalconsjersey.us
17 avail.buzz
19 bakery-pansy.com
21 baterry.store
23 bengalsfansgear.com
25 bestatoz.com
27 beyondbarband.com
29 bimmishop.com
31 bluejacketsteamstore.com
33 bradyjersey.com
35 brownsfansapparel.com
37 busymompartyplanner.com
39 cardinalsglintshop.com
41 championrings.us
43 cheapjersey.xyz
45 cheapjerseys.sale
47 cheapnfljerseyschina.us.org
49 cheapnfljerseyswholesale.us.org
51 cheapsportsjerseysfromchina.us
53 china-cheapjerseys.com
55 chiosroomstorent.com
57 classicjerseynba.com
App.112
59
61
63
65
67
69
71
73
75
77
79
81
collegeteamfanatics.com
coolfanstar.com
customchampionshiprings.net
daltonlearningcenter.net
depintxosytapas.com
discountshopjersey.top
dnoorse.com
eaglesglintshop.com
eliteusajerseys.com
euromelee.com
fabriquersonsavon.com
fansjerseys.buzz
App.113
No. Domain Names
2
21nflstore.vip
4
aasportshop.top
6
altamayozys.com
8
apriljerseysstore.com
10 arizonacardinalsjersey.us
12 athleticsedgestore.com
14 atlantabravesfanstore.com
16 authenticjerseyonline.com
18 awaylakersjersey.com
20 bamafootballapparels.com
22 bearsteamstoreonline.com
24 bengalsglintshop.com
26 bestjerseys-outlet.com
28 billsglintshop.com
30 bleucorail.com
32 boomjersey.com
34 broncosglintshop.com
36 buccaneersglintshop.com
38 buyjerseyus.com
40 carolinapanthersfansclub.com
42 chargerssportingapparel.com
44 cheapjerseyfromchina.org
46 cheapjerseyswholesalefreeshipping.us
48 cheapnfljerseysfromchina.us.org
50 cheapnfljerseyswholesalefromchina.us.com
52 chicagobearsfansclub.com
54 chinanfls.com
56 chipmunkstore.online
58 collegegame.store
60 coltsglintshop.com
App.114
62
64
66
68
70
72
74
76
78
80
82
ctsalnes.com
dallascowboysjersey.us
denverbroncosjerseys.us
detroitlionsjerseys.us
diy-jerseys.com
dolphinsglintshop.com
ebayjerseysshop.net
entropyjewelry.com
f1rstsports.com
falconsglintshop.com
feknba.top
App.115
No. Domain Names
83 fitnessbychelsea.com
85 foxfans.store
87 gardencentersnearme.com
89 giantsedgestore.com
91 glogigoit.com
93 gownmine.com
95 greenbaypackersfansclub.com
97 hajersey.shop
99 hbsports.club
101 hojerseys.club
103 hotjerseys.club
105 hotsalejerseys.us.com
107 iftmm.com
109 isportssite.cc
111 jersey4sales.com
113 jersey-mart.com
115 jerseyshope.com
117 jerseyslovery.com
119 jerseyswholesale.shop
121 jerseyswholesalestore.us.com
123 jerseyvipshop.com
125 jetsglintshop.com
127 kayalshop.com
129 kicksjames23.com
131 kimchony.com
133 koonocafe.com
135 linajerseysshop.net
137 lovesportjerseys.com
139 masonandcraft.com
App.116
141 mividasegunyo.net
143 mlbjerseys.co.uk
145 mlbonline.store
147 mydossard51.com
149 nbafv.com
151 nbaonlinejerseys.biz
153 nbgaa.com
155 newdaystock.com
157 neweracapsaustralla.com
159 newjerseynfl.com
161 nflfanjersey.com
App.117
No. Domain Names
84 footballsoldes.com
86 gabyravaphotography.com
88 gearfond.com
90 giantsglintshop.com
92 good1688shop.com
94 greatjerseyswholesales.com
96 green-screen-people.com
98 hazellever.com
100 hcbraime.com
102 homelebronjersey.com
104 hotjerseysale.net
106 houstontexansfanclub.com
108 indianapoliscoltsfanclub.com
110 jaguarsglintshop.com
112 jerseybarn.com
114 jerseyscheapwholesaler.us.com
116 jerseys-kingdom.com
118 jerseysofficialmart.com
120 jerseyswholesalefromchina.net
122 jerseyvip.org
124 DISMISSED
126 kansascitychiefsfanclub.com
128 kbjersey.com
130 kickslbebron23.com
132 kiroutoya.com
134 latvoti.com
136 lionsglintshop.com
138 maillotdehockeystore.com
App.118
140 mitaxibarcelona.com
142 DISMISSED
144 mlbjerseyshop.pro
146 mlbshops.us.com
148 nbaenva.com
150 nbajersey.top
152 nbavips.top
154 ncaapro.store
156 newenglandpatriots-jerseys.us
158 neweracapstore.com
160 newnfljerseys.us.com
162 nflfanshop.us.org
App.119
No. Domain Names
163 nflfootballjerseys.us.com
165 nflfootballjerseyscheap.us.com
167 nfljerseysbar.com
169 nflstore.us.org
171 nhlfans.net
173 nhlhockeyjerseyscheap.us.com
175 DISMISSED
177 nyyankeesedge.com
179 officialnfljerseys.us.org
181 officialvipjerseys.com
183 panthersglintshop.com
185 patriotsuniformsstore.com
187 raidersglintshop.com
189 ravensedgeonline.com
191 redskinsglintshop.com
193 ringfanatics.store
195 ringsofchamps.com
197 savedunelmhouse.com
199 shirtsblack.com
201 shortsmens.com
203 sportfanatics.club
205 sportsjersey.store
207 steelersglintshop.com
209 t2hgood.com
211 tennesseecustomshop.com
213 texansjerseys.us
215 DISMISSED
217 titansteamfanshop.com
219 tpix.co.uk
App.120
221 urbansportsculture.com
223 vikingsglintshop.com
225 washingtonredskinsfansgear.com
227 wholesalejerseysonline.co
229 wholesalesjerseysespns.com
231 yankeesteamgoods.com
233 ymhnba.best
App.121
No. Domain Names
164 nflfootballjerseys.us.org
166 nfl-jerseys.us.org
168 nflshop-cn.top
170 nhlfanjerseys.store
172 nhlfans.store
174 nhlhockeyjerseyscheap.us.org
176 nyjetsgoods.com
178 officialfanaticjersey.com
180 officialnflteamjerseys.ren
182 packersglintshop.com
184 patriotsglintshop.com
186 piamino.store
188 ramsglintshop.com
190 ravensglintshop.com
192 redskinsteamgearstore.com
194 ringofchamps.com
196 saintsglintshop.com
198 seahawksglintshop.com
200 shoptheflyers.com
202 sporterlocker.com
204 sportfanswear.com
206 sportswearsale.top
208 steelersteamgoods.com
210 tbbjerseysale.club
212 texansglintshop.com
214 thegiftforfans.com
216 titansglintshop.com
218 tomswears.com
220 triumphdepot.com
App.122
222 uzakishop.com
224 votealisa.com
226 wholesalecheapjerseysfromchina.us.org
228 wholesalenflfootballjerseyscheap.us
230 xoutstore.com
232 yankeesteamstoreonline.com
App.123
______________
APPENDIX C
_______________
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
[Filed September 20, 2021]
NBA PROPERTIES, INC.,
MLB ADVANCED MEDIA,
No. 20-cv-07543
L.P., MAJOR LEAGUE
BASEBALL PROPERTIES,
Judge John F. Kness
INC., NHL ENTERPRISES,
L.P., NFL PROPERTIES LLC,
COLLEGIATE LICENSING
COMPANY, LLC, and THE
REGENTS OF THE
UNIVERSITY OF
CALIFORNIA
Plaintiff,
v.
THE PARTNERSHIPS and
UNINCORPORATED
ASSOCIATIONS IDENTIFIED
ON SCHEDULE “A,”
Defendants.
App.124
ORDER
No remaining Defendant has responded to
Plaintiffs’ motion for entry of default judgment.
Accordingly, the motion [52] is granted. Because
Defendants directly target their business activities
toward consumers in the United States, including
Illinois, this Court has personal jurisdiction over the
Defendants. Am. Bridal & Prom Indus. Ass’n v.
P’ships & Unincorporated Ass’ns Identified on
Schedule A, 192 F. Supp. 3d 924, 934 (N.D. Ill.
2016). Plaintiffs have presented screenshot
evidence, as well as various declarations from
witnesses, that each Defendant Internet Store is
reaching out to do business with Illinois residents
by operating one or more commercial, interactive
Internet Stores through which Illinois residents can
and do purchase infringing products. In addition,
based on the evidence previously submitted by
Plaintiffs and the admission of liability by virtue of
the default, Plaintiffs have established that a
permanent injunction and the transfer of domain
names is warranted. The infringement of Plaintiffs’
marks irreparably harms Plaintiffs and confuses the
public.
Defendants’ infringement was willful and
statutory damages are thus awarded. After
considering the nature of the products, the price
point, the absence of any concrete evidence of lost
profits or high-volume infringement by Defendants
(Plaintiffs have not, as suggested in their earlier
filings, sought an accounting of profits), the value of
Plaintiffs’ brands, and the need to deter
infringement that is easily committed and difficult
App.125
to stop, the court finds that $100,000 per distinct
Defendant is an appropriate award of statutory
damages under 15 U.S.C. § 1117(c)(2) for
Defendants’ willful use of counterfeit trademarks.
With
respect
to
Defendant
HANWJH
(Defendant No. 263), it is true that this Defendant
appeared and moved (unsuccessfully) to dismiss the
complaint against it based on allegedly insufficient
service and the Court’s lack of personal jurisdiction.
See Dkt. 55, 57, 58. But HANWJH’s response to the
complaint was due on February 26, 2021, and its
motion to dismiss came on March 18, 2021. That
was too late, hence the entry of default (Dkt. 59).
And although ineffective service of process would
mean that the Court never acquired jurisdiction
over HANWJH—and by extension that no finding of
default or default judgment could be entered, see,
e.g., Omni Capital Int’l, Ltd. v. Rudolf Wolff & Co.,
Ltd., 484 U.S. 97, 104 (1987) (“Before a court may
exercise personal jurisdiction over a defendant, the
procedural requirement of service of summons must
be satisfied. . . .”); Silva v. City of Madison, 69 F.3d
1368, 1376 (7th Cir. 1995) (“[A] responsive pleading
is required only after service has been effected and
the party has been made subject to the jurisdiction
of the federal courts”)—the Court denied
HANWJH’s motion to dismiss and found that
service was proper. Dkt. 57, 58. That holding is
subject to review, of course, and might be reversed
by a higher court. But until that happens, the
holding remains: service was proper, and
jurisdiction exists. Bottom line, HANWJH was
required to answer the complaint on or before
App.126
February 26, 2021. 1 Because service was proper,
and because HANWJH— despite having been
provided an opportunity to do so (see Dkt. 59)—has
yet to answer the complaint, move to vacate the
entry of default, or oppose the entry of default
judgment, it is time to conclude this case.
A final judgment order will be entered
separately. Any pending motions other than Docket
52 are dismissed as moot. Civil case terminated.
SO ORDERED in No. 20-cv-07543
Date: September 20, 2021
JOHN F. KNESS
United States
District Judge
In the ordinary course, a defendant has 14 days to file an
answer after the court denies a motion brought under Rule 12.
See Fed. R. Civ. P. 12(a)(4)(A). HANWJH’s motion to dismiss,
however, came well after the deadline for responding to the
complaint, and HANWJH has not provided any authority (or
otherwise argued) that the 14-day deadline under Rule
12(a)(4)(A) applies no matter when the motion under Rule 12
was filed. Because HANWJH’s motion to dismiss was untimely,
the Court found that HANWJH was in default. Dkt. 59.
HANWJH has not challenged that finding.
1
App.127
______________
APPENDIX D
_______________
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
[Filed July 15, 2021]
NBA PROPERTIES, INC., et al.,
Plaintiff,
v.
THE PARTNERSHIPS AND
UNINCORPORATED ASSOCIATIONS
IDENTIFIED IN SCHEDULE “A”
Defendants,
No. 20-cv-07543
Judge John F. Kness
MEMORANDUM OPINION AND ORDER
Plaintiffs NBA Properties, Inc., MLB Advanced
Media, L.P., Major League Baseball Properties, Inc.,
NHL Enterprises, L.P., NFL Properties LLC,
Collegiate Licensing Company, LLC, and the Regents
of the University of California (collectively
“Plaintiffs”) filed this so-called “Schedule A” case
App.128
against various overseas online merchants including
Defendant HANWJH Official Store. (Dkt. 2.)
Plaintiffs assembled their list of overseas Defendants
by identifying online retailers marketing Plaintiffs’
trademarked products and then ordering infringing
products for delivery into this District. (Dkt. 1 at 40.)
Defendant HANWJH now moves to dismiss the
complaint against it and asserts two bases for
dismissal: (1) the Court lacks personal jurisdiction
over Defendant; and (2) service of process by email
was improper. (Dkt. 55.) For the following reasons,
Defendant’s motion is denied.
I. BACKGROUND
As alleged in the Complaint, Plaintiffs are
professional or collegiate sports associations who
own, or license, trademarks related to their
respective sports. (Dkt. 1.) For example, Plaintiff
NBA Properties, Inc. is the owner and/or exclusive
licensee of the trademarks of the NBA and the NBA
Teams. (Dkt. 1 ¶ 7.) Defendant is an online retailer
that uses the Amazon sales platform. (Dkt. 56 at 2;
7.) On December 18, 2020, Plaintiffs brought this socalled “Schedule A” trademark-infringement action
against a large group of online retailers, including
Defendant, and alleged that they sold counterfeit
products bearing Plaintiffs’ trademarks. (Dkt. 1 ¶
79.) Along with the Complaint, Plaintiffs filed
Schedule A, a sealed exhibit to the Complaint listing
the Defendants, including Defendant HANWJH, by
seller alias and online marketplace domain name.
(Dkt. 2.) Plaintiffs identified HANWJH as a
Defendant through Plaintiffs’ Coalition to Advance
the Protection of Sports Logos (“CAPS”), which
conducts internet sweeps to identify e-commerce
stores that are offering for sale or selling allegedly
App.129
infringing products. (Dkt. 1 ¶ 66.) Plaintiffs also
ordered at least one allegedly infringing item from
Defendant’s store and had it shipped it to Illinois.
(Dkt. 56 at 2.) In addition, Illinois is included in
Defendant’s “ship-to” options listed on Defendant’s
homepage. (Id. at 8.)
On December 21, 2020, Plaintiffs sought a TRO
against all defendants and requested leave under
Rule 4(f)(3) of the Federal Rules of Civil Procedure to
serve Defendant (and the other Defendants) by
email. (Dkt. 9; Dkt. 10; Dkt. 22.) The Court granted
both requests on January 13, 2021. (Dkt. 33.) On
February 5, 2021, Plaintiffs filed a motion for a
preliminary injunction. (Dkt. 42.) About a month
later, Defendant filed a motion to dismiss for lack of
jurisdiction and improper service. (Dkt. 55.) That
motion is now before the Court for adjudication.
I.
LEGAL STANDARD
A federal court must dismiss any action against
a party over whom the court lacks personal
jurisdiction. See Fed. R. Civ. P. 12(b)(2). Plaintiffs
bear the burden to make a prima facie case for
personal jurisdiction. uBID, Inc. v. GoDaddy Group,
Inc., 623 F.3d 421, 423 (7th Cir. 2010). When
determining whether a plaintiff has met its burden, a
court must accept as true jurisdictional allegations
pleaded in the complaint, unless those allegations are
disproved by the defendant’s affidavits or exhibits.
Purdue Research Foundation v. Sanofi-Synthelabo,
S.A., 338 F.3d 773, 782 (7th Cir. 2003).
Under Rule 12(b)(5) of the Federal Rules of Civil
Procedure, defendants may challenge the manner of
service of process through a motion to dismiss. See
Fed. R. Civ. P. 12(b)(5). A plaintiff bears the “burden
to demonstrate that the district court has jurisdiction
App.130
over each defendant through effective service.”
Cardenas v. City of Chicago, 646 F.3d 1001, 1005
(7th Cir. 2011). If, on its own or on the defendant’s
motion, a court “finds that the plaintiff has not met
that burden and lacks good cause for not perfecting
service, the district court must either dismiss the suit
or specify a time within which the plaintiff must
serve the defendant.” Id.
II.DISCUSSION
A.
Personal Jurisdiction
Defendant provides several reasons in support of
its contention that the Court lacks personal
jurisdiction over Defendant in this action. Defendant
first argues that it “has no connection to Illinois
whatsoever” because it is not an Illinois company,
owns no property in Illinois, never directed
advertising or marketing toward Illinois, and never
purchased goods or services for its business in Illinois
(Dkt. 56 at 2.) Second, Defendant argues that the
only transaction it made to Illinois was the “sham
transaction” through the Plaintiffs or their
representatives. (Id.)
As the Seventh Circuit has explained, any
analysis of specific personal jurisdiction must
consider three separate requirements. See Kinslow v.
Pullara, 538 F.3d 687, 691 (7th Cir. 2008). First, the
defendant must have “minimum contacts with the
forum state.” Id. To determine whether the defendant
has such contacts, the court must ask whether “the
defendant should reasonably anticipate being haled
into court in the forum State, because the defendant
has purposefully availed itself of the privilege of
conducting activities there.” Id. Second, the plaintiff’s
claims must “arise out of” the defendant’s contacts
with the forum. GCIU-Emp. Ret. Fund v. Goldfarb
App.131
Corp., 565 F.3d 1018, 1023 (7th Cir. 2009). Third,
and finally, maintenance of the suit must not “offend
traditional notions of fair play and substantial
justice.” Kinslow, 538 F.3d at 691.
All three requirements are met as to Defendant.
Although specific personal jurisdiction over an online
retailer is not established merely because the
retailer’ swebsite is available in the forum, online
retailers form minimum contacts with a forum when
they “st[and] ready and willing to do business with”
residents of the forum and then “knowingly [ ] do
business with” those residents. Illinois v. Hemi Grp.
LLC, 622 F.3d 754, 758 (7th Cir. 2010). As the
Seventh Circuit explained last year, minimum
contacts were formed even though a defendant “s[old]
its products only online through its website and
third-party websites” because the defendant
(1) included the forum in the “ship-to” options
from which the customer had to choose;
(2) sent a customer an email confirming a
shipping address in the forum; and
(3) shipped product to an address in the forum.
Curry v. Revolution Labs., LLC, 949 F.3d 385,
392-93 (7th Cir. 2020).
As in Curry, Defendant’s contacts with this
forum included more than merely providing access to
a website. Defendant admits that it both offered to
ship and in fact shipped products to Illinois. (Dkt. 56
at 8.) Defendant attempts to deflect this evidence,
however, by pointing out that the shipment to Illinois
was made as the result of a transaction initiated by
Plaintiffs. (Id.) Even in the absence of any suggestion
that Defendant sent a confirming email to the Illinois
shipping address, the evidence that is available—
namely, that Defendant made Illinois a “ship-to”
App.132
option and did ship allegedly infringing products to
this forum—is sufficient to show that Defendant
stood ready and willing to do business with residents
of this state. Hemi¸ 622 F.3d at 758. Accordingly, this
Court has sufficient grounds to exercise personal
jurisdiction over Defendant. Curry, 949 F.3d at 39293.
Defendant points to several cases to oppose a
finding of personal jurisdiction:
(1) be2 LLC v. Ivanov, 642 F.3d 555 (7th Cir.
2011); (2) Advanced Tactical Ordnance Sys., LLC v.
Real Action Paintball, Inc., 751 F.3d 796 (7th Cir.
2014); (3) Illinois v Hemi Group LLC, 622 F.3d at
754; and (4) Original Creations, Inc. v. Ready
America, Inc., 836 F. Supp. 2d 711 (N.D. Ill. 2011).
None of these cases, however, compels a ruling in
Defendant’s favor.
To begin, be2 LLC and Real Action Paintball can
be distinguished from both Curry and this case. In
be2 LLC, the Seventh Circuit held that a dating web
site did not have minimum contacts with Illinois
merely because members of the site provided Illinois
addresses. be2 LLC, 642 F.3d at 559. But there,
unlike here, the defendant did not ship any products
to Illinois. Id. Similarly, in Real Action Paintball, the
Seventh Circuit found that sale of noninfringing
goods to residents of Indiana did not establish
specific personal jurisdiction for a trademark
infringement claim regarding the sale of separate
infringing goods. Real Action Paintball, 751 F.3d at
801. Because this case, as in Curry, involves both the
sale of infringing goods and the sale of those goods to
residents of Illinois, be2 LLC and Real Action
Paintball are materially distinguishable.
Second, Defendant contends that Original
App.133
Creations is persuasive because it held that “an
internet website was not sufficient alone to support
personal jurisdiction where the only sale to Illinois
was to the plaintiff.” Original Creations, 836 F. Supp.
2d at 711. But the court in Original Creations ended
up finding the defendant there purposely directed its
activities to residents of Illinois under a“stream of
commerce” theory. In any event, Curry—a binding
precedent of the Court of Appeals holding that a
shipment into the forum state is sufficient—controls
the determination of this issue.
Finally, Defendant attempts to distinguish
Hemi, where the Seventh Circuit found personal
jurisdiction over a defendant that reached out to
residents of Illinois through its website and shipping
history. Hemi, 622 F.3d at 758. Defendant contends
that, because the transactions in Illinois in this case
were exclusively the product of “entrapment and
enticement” by Plaintiffs (Dkt. 56 at 6), Hemi should
not apply. But Hemi’s reasoning is on point. In that
case, the defendant had a website that offered Illinois
as a “ship-to” forum and in fact shipped products to
Illinois. Hemi, 622 F.3d at 758. As this Court sees
things, Hemi did not impose any bar to evidence
generated from a plaintiff’s pretextual purchase of an
infringing product; and Defendant does not offer any
authority establishing such a rule. In the absence of
contrary authority, the Court finds that Plaintiffs’
reasons for purchasing the allegedly infringing
material provided by products is not relevant to the
personal jurisdiction analysis.
Separately, Defendant also argues the Complaint
against it should be dismissed because exercising
personal jurisdiction would “offend traditional
notions of fair play and substantial justice.” (Dkt. 56
App.134
at 8.) But, again, Defendant offers no authority in
support of that argument. Instead, Defendant simply
restates its previous argument that Defendant had
very limited contact with Illinois and that the
interest of Illinois in this dispute is weak. (Id.)
Defendant’s appeal to traditional notions of fair play
fails: it is hardly unfair to assert jurisdiction over a
party that—without any awareness of Plaintiffs’
motives—willingly shipped an allegedly infringing
product to this forum.
Because Defendant purposefully availed itself of
the privileges of conducting business in this District,
and because Plaintiffs’ claims against Defendant
arise out of those activities, the Court finds that it
has specific personal jurisdiction over Defendant.
B. Service of Process
Separately, Defendant contends that, because
Plaintiffs did not adhere to the requirements of the
Hague Service Convention, service by email was
improper. Defendant first argues that Plaintiffs could
have found Defendant’s address had it undertaken a
reasonable effort to find it and that the Convention
therefore applies. (Dkt. 56 at 10-11.) Defendant also
asserts that service by email under Rule 4(f)(3) of the
Rules of Civil Procedure was improper because the
drafters of the Convention intended to prohibit any
method of service not mentioned in its text. (Id. at 1112.)
As explained below, although the Court finds
that Plaintiffs did not undertake reasonable diligence
to ascertain Defendant’s address, the Court holds
that, because the Convention does not prohibit
service by email, Plaintiffs’ service of process was
proper under Rule 4(f)(3) of the Federal Rules of Civil
Procedure.
App.135
1 Whether Defendant’s Address was “Known”
Under the Convention
The Hague Service Convention governs the
service of process of civil matters among citizens of
signatory nations in an attempt to give litigants a
reliable, efficient, and standardized means of
international service. The Convention does not apply
if the defendant’s address is “not known.” Hague
Service Convention Art. 1, 20 U.S.T. 361. Before
courts will accept that a defendant’s address is “not
known,” the plaintiff must make reasonably diligent
efforts to ascertain and verify defendant’s mailing
address. Progressive Se. Ins. Co. v. J & P Transp.,
No. 1:11–cv–137, 2011 WL 2672565, at *2 (N.D. Ind.
July 8, 2011); see also Compass Bank v. Katz, 287
F.R.D. 392, 394-95 (S.D. Tex. 2012) (collecting cases).
Plaintiffs did not undertake reasonably diligent
efforts to ascertain Defendant’s mailing address.
Defendant uploaded its true and correct address to
Amazon.com and in fact, Plaintiffs’ own submission
of “alleged infringing evidence” included Defendant’s
business information. (Dkt. 56 at 11.) Despite this,
Plaintiffs argue that electronic service was
appropriate and necessary (1) because store
operators that sell counterfeit products typically
provide false or misleading address information and
(2) because store operators, like Defendant, rely
primarily
on
electronic
communications
to
communicate with third-party service providers and
customers. (Dkt. 23 at 2.) Plaintiffs further claim
Defendant’s address was not known because “unlike
an e-mail address, which is typically verified by . . .
online marketplace platforms, no verification
typically occurs for physical addresses” of merchants
like Defendant. (Dkt. 23 at 3.)
App.136
Plaintiffs’ bare assertions regarding the
reliability of Defendant’s publicly available address
are not a substitute for actual diligence. Plaintiffs do
not claim that they conducted any diligence to verify
the address Defendant posted on Amazon. Plaintiffs
do not even claim that they found that address before
it asked the Court to allow for alternative means of
service. Plaintiffs therefore did not conduct the type
of diligence courts have found sufficient to hold that a
defendant’s address was “not known” for the purpose
of the Convention. Cf. Advanced Access Content Sys.
Licensing Adm’r, LLC. v. Shen, No. 16-CV-386-WMC,
2018 WL 4757939 *4 (S.D.N.Y.
Sep. 30, 2018) (plaintiff who investigated the
available physical addresses of online merchant to
see if they were valid for service and determined they
were not conducted reasonable diligence).
Contrary to Defendant’s position, however,
Plaintiffs’ failure to conduct the diligence required
under the Convention does not necessarily render
service improper. The Court must next decide
whether Plaintiffs properly served Defendant under
the Federal Rules of Civil Procedure.
2 Service Under Fed. R. Civ. P. 4(f)(3)
Rule 4(f)(3) of the Federal Rules of Civil
Procedure allows courts to permit alternative means
of service if the party seeking to use an alternative
means obtains permission of the court and those
“other means [are] not prohibited by international
agreement.” Fed. R. Civ. P. 4(f)(3). Defendant is a
company domiciled in China, a country that, along
with the United States, is a signatory to the
Convention and its agreed means of service. But
there “is no indication of a hierarchy in the text or
structure of Rule 4(f).” Flava Works, Inc. v. Does 1-
App.137
26, No. 12 C 5844, 2013 WL 1751468, at *7 (N.D. Ill.
Apr. 19, 2013). So long as the proposed method of
service is “not prohibited by international
agreement[,]” Rule 4(f)(3) does not require a party to
attempt service under the Convention before
seeking a court order directing alternative service.
See Strabala v. Zhang, 318 F.R.D. 81, 114 (N.D. Ill.
2016) (collecting cases).
Service by email is not specifically provided for
in the Convention, but neither is it forbidden. See
MacLean–Fogg Co. v. Ningbo Fastlink Equip. Co.,
No. 08 CV 2593, 2008 WL 5100414, at *2 (N.D. Ill.
Dec. 1, 2008) (“The Hague Convention does not
prohibit service by e-mail or facsimile.”); Sulzer
Mixpac AG v. Medenstar Indus. Co., 312 F.R.D. 329,
331 (S.D.N.Y. 2015) (same); Ouyeinc Ltd. v. Alucy,
No. 20 C 3490,
2021 WL 2633317, at *3 (N.D. Ill. June 25, 2021)
(same); see also Commodity Futures Trading Comm’n
v. Caniff, No. 19-cv-02935, 2020 WL 956302, at *6
(N.D. Ill. Feb. 27, 2020) (“The Convention does not
affirmatively authorize, nor does it prohibit, service
by email”). Thus, despite that Plaintiffs had not
attempted service under the terms of the Convention,
the Court was authorized to order that service be
effected by an alternative means (i.e., email) so long
as Plaintiffs “ma[d]e a showing as to why alternative
service should be authorized.” Flava Works, 2013 WL
1751468, at *7.
A speedy method of service in this case was
justified to ensure, among other reasons, that the
funds gained by the allegedly infringing conduct
would be recoverable. Strabala, 318 F.R.D. at 114
(“Court-directed service pursuant to Rule 4(f)(3) is
appropriate when, for example, ‘there is a need for
App.138
speed that cannot be met by following the Hague
Convention methods”) (quoting 4B FED. PRAC. &
PROC. CIV. § 1134 (4th ed.))). In addition, email was
a more reliable method of service in this case because
Defendant’s email address was verified by the sales
platform, while their physical addresses were not.
(Dkt. 23 at 3.) This is precisely a situation that
justifies an order directing that service be effected by
alternative means. See Ouyeinc, 2021 WL 2633317,
at *3 (“courts have routinely upheld service by email”
in infringement actions where online stores’
“business appeared to be conducted entirely through
electronic communications”) (cleaned up) (citing Rio
Props., Inc. v. Rio Int’l Interlink, 284 F.3d 1007, 1018
(9th Cir. 2002) (“When faced with an international ebusiness scofflaw, playing hide-and-seek with the
federal court, e-mail may be the only means of
effecting service of process”)).
Against this, Defendant argues that two
Supreme
Court
decisions—
Volkswagenwerk
Aktiengesellschaft v. Schlunk, 486 U.S. 694 (1988)
and Water Splash, Inc. v. Menon, — U.S. —, 137 S.
Ct. 1504 (2017)—include language that bars service
by email. (Dkt. 56 at 11-12.) Specifically, Defendant
observes that both Schlunk and Water Splash noted
that the Convention “pre-empts inconsistent methods
of service [wherever] it applies.” Schlunk, 486 U.S. at
699; Water Splash, 137 S. Ct. at 1507. Defendant
reads this statement to prohibit all methods of
service not mentioned in the Convention’s text. (Dkt.
56 at 11-12.) Because email is not mentioned in the
Convention, Defendant says, it is not permitted
under the Convention and this Court could not
authorize service by email under Rule 4(f)(3). (Id. at
12)
App.139
With respect, the Court declines to adopt
Defendant’s interpretation of Schlunk and Water
Splash. As the MacLean–Fogg, Sulzer Mixpac, and
Ouyeinc courts observed, the Convention neither
authorizes nor prohibits service by email—it is
entirely silent on the issue. MacLean–Fogg, 2008 WL
5100414, at *2; Sulzer Mixpac,312 F.R.D. at 331;
Ouyeinc, 2021 WL 2633317, at *3. Defendant has not
directed the Court to any provision of the Convention
that limits a party to the methods of service
enumerated in the Convention or that requires a
party to exhaust the Convention’s methods before
pursuing other methods. See Patrick’s Rest., LLC v.
Singh, No. 18- CV-00764, 2019 WL 121250, at *2-3 n.
3 (D. Minn. Jan. 7, 2019) (Convention does not
contain an exhaustion requirement and holding that
service by email may be unenumerated in the
Convention while “still not ‘inconsistent’ with” the
Convention). In the absence of a provision
affirmatively prohibiting service by email or any
reason to believe the Convention bars all
unenumerated methods of service, district courts
have authority to allow service by email as an
alternative means of service under Rule 4(f)(3).
Strabala, 318 F.R.D. at 81. The Supreme Court’s
anodyne statement that the Convention prohibits
“inconsistent methods of service” does not dictate
otherwise.
Finally, Defendant cites Luxottica Grp. S.p.A. v.
P’ships, et al., 391 F. Supp. 3d 816 (N.D. Ill. 2019) as
an additional reason to find that service by email was
inappropriate. In that case, the court observed that
China has objected to Article 10(a) of the Convention,
which states: “Provided the State of destination does
not object, the present Convention shall not interfere
App.140
IV.
with . . . the freedom to send judicial documents, by
postal channels, directly to persons abroad.” 20
U.S.T. 361. Interpreting the phrase “postal channels”
to include email, and in view of the language of
Article 10(a), the Luxottica court held (contrary to
MacLean-Fogg, Sulzer Mixpac, and Patrick’s
Restaurant) that the Convention prohibits service by
email under Rule 4(f)(3) to parties located in China.
Luxottica, 391 F. Supp. 3d at 827.
This Court, however, declines to interpret the
term “postal channels” to include electronic mail. On
the contrary, the most natural understanding of
“postal channels” applies only to material that is
physically delivered by letter carrying authorities. In
other words, “postal channels” does not refer to
alternate forms of communication, including email,
notice by publication, or service by social media. See
Sulzer Mixpac, 312 F.R.D. at 331; Patrick’s
Restaurant, 2019 WL 121250, at *3 (collecting cases).
Although the issue is not free of doubt, the Court
is persuaded by Sulzer Mixpac, MacLean-Fogg,
Patrick’s Restaurant, and Ouyeinc that service by
email is not prohibited by the Convention. Because
Water Splash and Schlunk do not compel a contrary
finding, and in the absence of controlling authority
holding otherwise, the Court holds that service by
email in this case was proper under Rule 4(f)(3).
CONCLUSION
For the foregoing reasons, Defendant’s motion to
dismiss (Dkt. 55) is denied.
SO ORDERED in No. 20-cv-07543.
Date: July 15, 2021
JOHN F. KNESS
United States District
Judge
App.141
______________
APPENDIX E
_______________
UNITED STATES DISTRICT COURT
FOR THE Northern District of Illinois −
CM/ECF LIVE, Ver 6.3.3
Eastern Division
[Filed July 15, 2021]
NBA Properties, Inc., et al.
Plaintiff,
v.
Defendant.
The Partnerships and Unincorporated
Associations Identified on Schedule "A", et al.
Case No.:
1:20−cv−07543
Honorable John F. Kness
NOTIFICATION OF DOCKET ENTRY
This docket entry was made by the Clerk on
Thursday, July 15, 2021:
MINUTE entry before the Honorable John F.
Kness: For the reasons stated in the accompanying
Memorandum Opinion and Order, Defendant's
motion to dismiss and to lift the preliminary
injunction [55] is denied. Mailed notice(ef, )
App.142
ATTENTION: This notice is being sent pursuant
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or Rule 49(c) of the Federal Rules of Criminal
Procedure. It was generated by CM/ECF, the
automated docketing system used to maintain the
civil and criminal dockets of this District. If a minute
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