Amazon.com Inc v. Abeytube

Opinion

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5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 7 8 AMAZON.COM INC., et al., 9 Plaintiffs, Case No. C22-1019-RSL-MLP 10 v. ORDER 11 ABEYTUBE, et al., 12 Defendants. 13

14 I. INTRODUCTION 15 This matter is before the Court on Plaintiffs Amazon.com Inc., Amazon.com Services 16 LLC, and 3M Company’s (collectively, “Plaintiffs”) Ex Parte Motion to Extend Deadlines 17 (“Extension Motion” (dkt. # 22)) and Ex Parte Supplemental Motion for Expedited Discovery 18 (“Discovery Motion” (dkt. # 24)). Plaintiffs have not yet served any defendants. Having 19 considered Plaintiffs’ submissions, the governing law, and the balance of the record, the Court 20 GRANTS Plaintiffs’ Extension Motion (dkt. # 22) and Plaintiffs’ Discovery Motion (dkt. # 24). 21 II. BACKGROUND 22 On July 22, 2022, Plaintiffs filed the three actions later consolidated under this case 23 number. (Dkt. ## 1, 8.) In their consolidated complaint, Plaintiffs allege that entities doing 1 business as 61 different Amazon Seller Accounts advertised and sold counterfeit stethoscopes 2 using 3M Company’s trademark. (Consol. Compl. (dkt. # 12) at 12, ¶ 33; id. at 20-42.) 3 On March 31, 2023, this Court granted Plaintiffs’ request for an additional 120 days to 4 file an amended complaint and serve all defendants or move for alternate service. (Dkt. # 21.)

5 Plaintiffs now seek an additional 90 days. (Ext. Mot. at 1.) 6 By means of third-party discovery on Payoneer Inc., Plaintiffs have identified five 7 individuals responsible for operating 44 of the 61 Amazon Seller Accounts. (Rainwater Decl. 8 (dkt. # 23) at ¶ 3.) With regard to the remaining Amazon Seller Accounts, Plaintiffs learned 9 through research and third-party discovery on Wells Fargo Bank, N.A. (“Wells Fargo”) that 10 “Wells Fargo was acting as an automated clearinghouse for PingPong Global Solutions, Inc. 11 (“PingPong”), and that PingPong is the entity with information about relevant accounts and 12 accountholders.” (Id. at ¶ 4.) Plaintiffs’ research likewise indicates that the information they had 13 sought from Citigroup Inc. (“Citigroup”) would instead be available from PingPong. (Id. at ¶ 4.) 14 Based on this information, Plaintiffs move for leave to serve third-party subpoenas under

15 Federal Rule of Civil Procedure (“Rule”) 45, prior to the Rule 26(f) conference, on PingPong to 16 identify additional responsible individuals. (Disc. Mot. at 3; Rainwater Decl. at ¶ 4.) 17 III. DISCUSSION 18 Federal Rule of Civil Procedure 26(d) bars parties from seeking “discovery from any 19 source before the parties have conferred as required by Rule 26(f), except in a proceeding 20 exempted from initial disclosure under Rule 26(a)(1)(B), or when authorized by these rules, by 21 stipulation, or by court order.” Fed. R. Civ. P. 26(d)(1). In determining whether to permit 22 expedited discovery, courts in this jurisdiction require that the moving party demonstrate that 23 “good cause” exists to deviate from the standard pretrial schedule. See Amazon.com, Inc. v. 1 Yong, 2021 WL 1237863, at *1 (W.D. Wash. Apr. 2, 2021) (adopting the “good cause” standard 2 for motions for expedited discovery and finding that plaintiffs demonstrated good cause for 3 expedited discovery); see also Semitool, Inc. v. Tokyo Electron Am., Inc., 208 F.R.D. 273, 276 4 (N.D. Cal. 2002) (applying “the conventional standard of good cause in evaluating Plaintiff’s

5 request for expedited discovery”). “Good cause may be found where the need for expedited 6 discovery, in consideration of the administration of justice, outweighs the prejudice to the 7 responding party.” Semitool, 208 F.R.D. at 276. The Ninth Circuit has emphasized that diligence 8 and the intent of the moving party are the focus of the inquiry into good cause. Johnson v. 9 Mammoth Recreations, Inc., 975 F.2d 604, 609 (9th Cir. 1992). 10 The Court has already found good cause to permit expedited discovery in this case to 11 identify accountholders responsible for the Amazon Seller Accounts, some of which has 12 successfully identified relevant individuals. (Dkt. # 19; Rainwater Decl. at ¶ 3.) It now appears 13 that discovery served on Wells Fargo and Citigroup is better directed to PingPong. Accordingly, 14 the Court finds good cause to grant Plaintiffs leave to serve a supplemental expedited subpoena

15 on PingPong. 16 The Court recognizes that additional time will be needed to engage in this newly 17 authorized third-party discovery. Accordingly, the Court grants Plaintiffs an additional 90 days 18 to file an amended complaint and either serve all defendants or move for alternative service. 19 IV. CONCLUSION 20 For the foregoing reasons, the Court GRANTS Plaintiffs’ Extension Motion (dkt. # 22) 21 and Plaintiffs’ Discovery Motion (dkt. # 24). Accordingly, the Court DIRECTS Plaintiffs to, 22 within ninety (90) days of the date this Order is signed, file an amended complaint and either 23 1 serve all defendants or move for alternative service. If Plaintiffs are unable to do so, the Court 2 ORDERS Plaintiffs to show cause why this case should not be dismissed for failure to prosecute. 3 Dated this 23rd day of August, 2023. 4 A 5 MICHELLE L. PETERSON United States Magistrate Judge 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23