Betty's Best, Inc. v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A
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Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION
CASE NO.: 1:23-CV-22322-KMW
BETTY'S BEST, INC.,
Plaintiff,
v.
THE INDIVIDUALS, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE 'A',
Defendants.
REPORT AND RECOMMENDATION ON PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION AS TO CERTAIN DEFENDANTS AND CONTINUATION OF PRELIMINARY INJUNCTION HEARING AS TO CERTAIN DEFENDANTS
This matter is before the Court on Plaintiff Betty’s Best Inc.’s Motion for Preliminary Injunction (ECF No. 17), filed under 15 U.S.C. § 1116, Federal Rule of Civil Procedure 65, 17 U.S.C. §§ 502, 503, 35 U.S.C. §§ 281, 283, and The All Writs Act, 28 U.S.C. § 1651(a), against Defendants identified on Schedule “A” as 286 to 694, 697 to 699, 701, 705, 706, 709, 711, 712, 719, 722, 726, 729 to 731, 737, 739, 740, 742, 744, 746, 752, 753, 755 to 758, 762, 764, 774, 776, 777, 779, 782 to 784, 787 to 797, 801, 802, 806, 808 to 812, 814, 816, 823, 828, 830, 833, 836, 837, 838, 841 to 843, 845, 846, 852, 855, to 857, 860 to 862, 866, 868, 869, 872 to 874, 881 to 887, 889, 890, 893 to 896, 898 to 900, 920, 921, 926, 929, 930, 932 to 937, 939, 941, 943, 944, and 946 to 1099,1 also listed on Exhibit 1 attached hereto (“Defendants”).
1 Prior to the hearing on the Motion for Preliminary Injunction, Plaintiff filed a Motion to Extend the TRO as to the defendants numbered 1 through 285 on September 19, 2023 at ECF No. 37. Plaintiff is not requesting the Court rule on its Motion against these defendants. The Court has carefully considered the Motion (ECF. No. 17), the record, and the governing law. For the reasons stated below, it is RECOMMENDED that Plaintiff’s Motion for Preliminary Injunction be GRANTED as against these Defendants. It is further RECOMMENDED that the Motion to Continue Deadlines and Hearing Date on the Motion for Preliminary Injunction (DE 40) as to certain other Defendants2 be GRANTED.
BACKGROUND On September 1, 2023, the Court affirmed and adopted the Report and Recommendation issued by the undersigned at ECF No. 22, thereby entering a temporary restraining order and an order restraining the financial accounts used by Defendants (the “TRO”). (ECF No. 24). The TRO set a hearing on the Plaintiff’s Motion for Preliminary Injunction (the “Motion”) for September 14, 2023. The hearing was continued to September 21, 2023 to allow Defendants to be served and to file a response to the Motion. (ECF No. 31). Prior to the hearing on the Motion for Preliminary Injunction, Plaintiff filed Proofs of Service on the Defendants3 pursuant to the Court’s Order Authorizing Alternate Service of Process
entered on July 31, 2023 at ECF No. 21. Plaintiff’s proofs of service affirmed that the Plaintiff served process on the Defendants by emailing these Defendants the text of the summons issued in this action and the link http://www.sriplaw.com/notice where the full text of the Complaint, exhibits thereto, Temporary Restraining Order, and the full text of all other documents filed in this action are available to view and download in compliance with this Court’s Order on Alternate Service.4
2 See page 3 of this Report and Recommendation for full list of these 64 defendants. 3 ECF Nos. 43, 44, 46, 47, 49 to 52, 54, 56 to 69 to 71. 4 At the September 21, 2023 hearing, Plaintiff stated it was not seeking that the Court recommend that a preliminary injunction be entered against the defendants it had not yet served nor the four defendants served the morning of the hearing. These defendants are not included in this Report. Present at the hearing was counsel for the following sixty-four defendants: Doe No. Marketplace Merchant Name 702 Other anblinlast 704 Other approachee
713 Other awakelet 714 Other beautifuldeer 715 Other befullofbest 720 Other blink-rain 728 Other cheap-easy-go 735 Other conversionb 743 Other dice-fox 754 Other enjoyaitlife
763 Other fankisses 765 Other feelrational 767 Other firemid 769 Other flowercog 772 Other formulalm 773 Other frame-wood. 775 Other futuremagics 778 Other glossarye
780 Other gorgeifous 781 Other gorgeousdo 785 Other hailoyearn 786 Other happytoobtain 798 Other infrontofmoon 800 Other jewelawne
803 Other jingle-shines 817 Other lovermelody 818 Other lovertune 819 Other luckyarrange 821 Other mattch-better 822 Other matureidea 825 Other meotilicn 831 Other moonlightooze 832 Other movingtune
839 Other onalevelwith 840 Other opportunuity 847 Other purebluestars 858 Other semi-sugarism 870 Other smarts-blue 871 Other somethebest 877 Other subtlecloud 878 Other sunnylada
879 Other sunshinebl 880 Other superbzeal 883 Other swan-sunny 888 Other theflycloud 891 Other tophotred 904 Other witmethod
906 Other alcartoonly 907 Other allhaulm 909 Other bulk-supplement 910 Other confidencem 911 Other costumebrand 912 Other embravewise 913 Other goblinpocket 914 Other happyhours-rover
915 Other implicitm 916 Other inputependa 917 Other magicport 918 Other milletgo 919 Other mite-wood 922 Other puppup 923 Other rationalu
924 Other supvogue 927 Other youngfight
The parties informed the Court that they agreed to extend the TRO as to the aforementioned 64 defendants, and requested the Court continue the hearing on the motion for preliminary injunction against these defendants for approximately three weeks. Rule 65 of the Federal Rules of Civil Procedure allow for such an extension of the temporary restraining order with the consent of the adverse party. Fed. R. Civ. P. 65(b)(2). The Court will therefore recommend that the Temporary Restraining Order as to these 64 defendants be extended to October 18, 2023. The
hearing on Plaintiff’s preliminary injunction motion against these 64 defendants will take place on October 18, 2023 at 4:00 pm via videoconference. The deadline for these defendants to file an opposition to the Motion for Preliminary Injunction shall be October 9, 2023. The deadline for Plaintiff to file its Reply in support of its Motion for Preliminary Injunction shall be October 10, 2023. The Court has reviewed the evidence presented to the Court on the Motion for the remaining Defendants. The Court hereby determines that it has personal jurisdiction over the Defendants since the evidence presented on the Motion shows that the defendants (except those indicated above on whom service was not made) have been served with process pursuant to this Court’s order authorizing alternative service. The Court also determines that these defendants
directly target their business activities toward consumers in the United States, including Florida, and specifically that the defendants are reaching out to do business with Florida residents by operating one or more commercial, interactive internet stores on internet marketplaces where Florida residents can purchase products bearing infringing and/or counterfeit trademarks belonging to the Plaintiff.
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION
CASE NO.: 1:23-CV-22322-KMW
BETTY'S BEST, INC.,
Plaintiff,
v.
THE INDIVIDUALS, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE 'A',
Defendants.
REPORT AND RECOMMENDATION ON PLAINTIFF’S MOTION FOR PRELIMINARY INJUNCTION AS TO CERTAIN DEFENDANTS AND CONTINUATION OF PRELIMINARY INJUNCTION HEARING AS TO CERTAIN DEFENDANTS
This matter is before the Court on Plaintiff Betty’s Best Inc.’s Motion for Preliminary Injunction (ECF No. 17), filed under 15 U.S.C. § 1116, Federal Rule of Civil Procedure 65, 17 U.S.C. §§ 502, 503, 35 U.S.C. §§ 281, 283, and The All Writs Act, 28 U.S.C. § 1651(a), against Defendants identified on Schedule “A” as 286 to 694, 697 to 699, 701, 705, 706, 709, 711, 712, 719, 722, 726, 729 to 731, 737, 739, 740, 742, 744, 746, 752, 753, 755 to 758, 762, 764, 774, 776, 777, 779, 782 to 784, 787 to 797, 801, 802, 806, 808 to 812, 814, 816, 823, 828, 830, 833, 836, 837, 838, 841 to 843, 845, 846, 852, 855, to 857, 860 to 862, 866, 868, 869, 872 to 874, 881 to 887, 889, 890, 893 to 896, 898 to 900, 920, 921, 926, 929, 930, 932 to 937, 939, 941, 943, 944, and 946 to 1099,1 also listed on Exhibit 1 attached hereto (“Defendants”).
1 Prior to the hearing on the Motion for Preliminary Injunction, Plaintiff filed a Motion to Extend the TRO as to the defendants numbered 1 through 285 on September 19, 2023 at ECF No. 37. Plaintiff is not requesting the Court rule on its Motion against these defendants. The Court has carefully considered the Motion (ECF. No. 17), the record, and the governing law. For the reasons stated below, it is RECOMMENDED that Plaintiff’s Motion for Preliminary Injunction be GRANTED as against these Defendants. It is further RECOMMENDED that the Motion to Continue Deadlines and Hearing Date on the Motion for Preliminary Injunction (DE 40) as to certain other Defendants2 be GRANTED.
BACKGROUND On September 1, 2023, the Court affirmed and adopted the Report and Recommendation issued by the undersigned at ECF No. 22, thereby entering a temporary restraining order and an order restraining the financial accounts used by Defendants (the “TRO”). (ECF No. 24). The TRO set a hearing on the Plaintiff’s Motion for Preliminary Injunction (the “Motion”) for September 14, 2023. The hearing was continued to September 21, 2023 to allow Defendants to be served and to file a response to the Motion. (ECF No. 31). Prior to the hearing on the Motion for Preliminary Injunction, Plaintiff filed Proofs of Service on the Defendants3 pursuant to the Court’s Order Authorizing Alternate Service of Process
entered on July 31, 2023 at ECF No. 21. Plaintiff’s proofs of service affirmed that the Plaintiff served process on the Defendants by emailing these Defendants the text of the summons issued in this action and the link http://www.sriplaw.com/notice where the full text of the Complaint, exhibits thereto, Temporary Restraining Order, and the full text of all other documents filed in this action are available to view and download in compliance with this Court’s Order on Alternate Service.4
2 See page 3 of this Report and Recommendation for full list of these 64 defendants. 3 ECF Nos. 43, 44, 46, 47, 49 to 52, 54, 56 to 69 to 71. 4 At the September 21, 2023 hearing, Plaintiff stated it was not seeking that the Court recommend that a preliminary injunction be entered against the defendants it had not yet served nor the four defendants served the morning of the hearing. These defendants are not included in this Report. Present at the hearing was counsel for the following sixty-four defendants: Doe No. Marketplace Merchant Name 702 Other anblinlast 704 Other approachee
713 Other awakelet 714 Other beautifuldeer 715 Other befullofbest 720 Other blink-rain 728 Other cheap-easy-go 735 Other conversionb 743 Other dice-fox 754 Other enjoyaitlife
763 Other fankisses 765 Other feelrational 767 Other firemid 769 Other flowercog 772 Other formulalm 773 Other frame-wood. 775 Other futuremagics 778 Other glossarye
780 Other gorgeifous 781 Other gorgeousdo 785 Other hailoyearn 786 Other happytoobtain 798 Other infrontofmoon 800 Other jewelawne
803 Other jingle-shines 817 Other lovermelody 818 Other lovertune 819 Other luckyarrange 821 Other mattch-better 822 Other matureidea 825 Other meotilicn 831 Other moonlightooze 832 Other movingtune
839 Other onalevelwith 840 Other opportunuity 847 Other purebluestars 858 Other semi-sugarism 870 Other smarts-blue 871 Other somethebest 877 Other subtlecloud 878 Other sunnylada
879 Other sunshinebl 880 Other superbzeal 883 Other swan-sunny 888 Other theflycloud 891 Other tophotred 904 Other witmethod
906 Other alcartoonly 907 Other allhaulm 909 Other bulk-supplement 910 Other confidencem 911 Other costumebrand 912 Other embravewise 913 Other goblinpocket 914 Other happyhours-rover
915 Other implicitm 916 Other inputependa 917 Other magicport 918 Other milletgo 919 Other mite-wood 922 Other puppup 923 Other rationalu
924 Other supvogue 927 Other youngfight
The parties informed the Court that they agreed to extend the TRO as to the aforementioned 64 defendants, and requested the Court continue the hearing on the motion for preliminary injunction against these defendants for approximately three weeks. Rule 65 of the Federal Rules of Civil Procedure allow for such an extension of the temporary restraining order with the consent of the adverse party. Fed. R. Civ. P. 65(b)(2). The Court will therefore recommend that the Temporary Restraining Order as to these 64 defendants be extended to October 18, 2023. The
hearing on Plaintiff’s preliminary injunction motion against these 64 defendants will take place on October 18, 2023 at 4:00 pm via videoconference. The deadline for these defendants to file an opposition to the Motion for Preliminary Injunction shall be October 9, 2023. The deadline for Plaintiff to file its Reply in support of its Motion for Preliminary Injunction shall be October 10, 2023. The Court has reviewed the evidence presented to the Court on the Motion for the remaining Defendants. The Court hereby determines that it has personal jurisdiction over the Defendants since the evidence presented on the Motion shows that the defendants (except those indicated above on whom service was not made) have been served with process pursuant to this Court’s order authorizing alternative service. The Court also determines that these defendants
directly target their business activities toward consumers in the United States, including Florida, and specifically that the defendants are reaching out to do business with Florida residents by operating one or more commercial, interactive internet stores on internet marketplaces where Florida residents can purchase products bearing infringing and/or counterfeit trademarks belonging to the Plaintiff. This Court further determines that the temporary restraints previously granted in the TRO should remain in place through the pendency of this litigation and that issuing this Preliminary Injunction is warranted under Federal Rule of Civil Procedure 65. Evidence submitted in support of this Motion and in support of plaintiff’s previously granted Motion for a Temporary Restraining Order establishes that Plaintiff has a likelihood of success on the merits; that no remedy at law exists; and that Plaintiff will suffer irreparable harm if the injunction is not granted. The Court finds that Plaintiff has a strong probability of proving at trial that consumers are likely to be confused by Defendants’ advertisement, promotion, sale, offer for sale, or distribution
of goods bearing counterfeits, reproductions, or colorable imitations of the products using the 5072866 STRIPHAIR Mark registered on November 01, 2016, and 5328641 THE GENTLE GROOMER Mark registered on November 07, 2017 (collectively the “Betty's Best Marks”), for “grooming tools for pets, namely, combs and brushes; Currycombs” in International Class 21. The Betty's Best Marks are valid and registered on the Principal Register of the United States Patent and Trademark Office and shown in Composite Exhibit 1 to the Complaint in this action. (collectively the “Betty’s Best Marks”).
Plaintiff also has a strong probability of proving at trial that Defendants market and advertise their products using Plaintiff’s photographs, videos, and website which are protected by copyright and registered with the Copyright Office (collectively the “Works”). Plaintiff’s photographs are duly registered with the Register of Copyrights as visual materials:
Copyright Title and Description Reg. No. Reg. Date StripHair Product Pictures 2020 (group of 10 photographs) VA 2-299-367 05/12/2022 StripHair Product Pictures 2019 (group of 7 photographs) VA 2-300-902 05/19/2022 StripHair Product Pictures 2018 (group of 2 photographs) VA 2-304-928 06/03/2022 StripHair Product Pictures 2021 (group of 8 photographs) VA 2-304-931 06/03/2022
Plaintiff’s videos are duly registered with the Register of Copyrights as entire motion pictures, as shown in the table below. Copyright Title and Description Reg. No. Reg. Date SH-Video-1 11.01.2019 (entire motion picture) PAu 4-142-655 06/14/2022 SH-Video-2 4-01-2021 (entire motion picture) PAu 4-142-666 06/14/2022 SH-Video-3 7.01.2021 (entire motion picture) PAu 4-143-928 06/30/2022 SH-Video-4 4.01.2018 (entire motion picture) PAu 4-143-929 06/30/2022 SH-Video-5 3.01.2019 (entire motion picture) PAu 4-145-045 07/14/2022 SH-Video-7 6.01.2020 (entire motion picture) PAu 4-145-360 07/19/2022 SH-Video-8 5.01.2021 (entire motion picture) PAu 4-145-361 07/19/2022 SH-Video-6 2.01.2019 (entire motion picture) PAu 4-145-379 07/19/2022
Plaintiff’s website content comprising photographs and text, titled “striphair.com website,” is duly registered with the Register of Copyrights under the Reg. No. VA 2-271-013, effective from October 6, 2021. Plaintiff has a strong probability of proving at trial that the products Defendants are selling and promoting for sale infringe the Plaintiff’s products’ design features which are protected under a design patent and registered with the United Stated Patent and Trademark Office under the U.S. Patent No. D841,900 S titled “HORSE OR PET GROOMING TOOL” (the “HOPGT Design Patent”). The HOPGT Design Patent was registered on February 26, 2019, has not expired and is valid. The potential harm to Defendants in restraining their trade in counterfeit and infringing branded goods if a preliminary injunction is issued is far outweighed by the potential harm to plaintiff, its reputation, and its goodwill as a manufacturer and distributor of quality products, if such relief is not issued. The public interest favors issuance of the temporary restraining order to protect Plaintiff’s trademark interests and protect the public from being defrauded by the palming off of counterfeit goods as plaintiff’s genuine goods. In addition, under 15 U.S.C. § 1117(a), Plaintiff may be entitled to recover, as an equitable remedy, the illegal profits gained through Defendants’ distribution and sales of goods bearing counterfeits and infringements of Plaintiff’s trademarks. See Levi Strauss & Co. v. Sunrise Int’l Trading Inc., 51 F.3d 982, 987 (11th Cir. 1995); Reebok Int’l, Ltd. v. Marnatech Enters., Inc., 970 F.2d 552, 559 (9th Cir. 1992). The Copyright Act also permits the recovery of Defendants’ profits. See 17 U.S.C. § 504. Furthermore, both the Copyright Act and the Patent Act permit the entry of an injunction to restrain violations of those acts, 17 U.S.C. § 502, 35 U.S.C. § 283, and the
Copyright Act authorizes an order impounding infringing goods and articles. 17 U.S.C. §503. Further, Plaintiff has demonstrated that it is entitled to recover, as an equitable remedy, an injunction as a result of the infringement of Plaintiff’s patent by Defendants, inasmuch as Plaintiff has demonstrated that Plaintiff has and will continue to suffer price erosion as a result of Defendants’ infringement because Defendants sell their products that infringe Plaintiff’s intellectual property rights for much less than Plaintiff, Plaintiff has been forced to lower its prices as a result of the infringement, the Defendants’ continued infringement prevent and frustrate Plaintiff’s ability to sell its authentic products, and Plaintiff has been unable to restore the higher price point it was able to sell at prior to the infringements and counterfeiting by Defendants. In light of the inherently deceptive nature of the counterfeiting business, and the likelihood
that Defendants have violated federal trademark, copyright, and patent laws, Plaintiff has good reason to believe Defendants will hide or transfer their ill-gotten assets beyond the jurisdiction of this Court unless the restraint of those assets ordered in the TRO is continued. Accordingly, the Court having considered the motion and having found good cause, it is RECOMMENDED that the motion be GRANTED and a preliminary injunction entered against Defendants numbered 286 to 694, 697 to 699, 701, 705, 706, 709, 711, 712, 719, 722, 726, 729 to 731, 737, 739, 740, 742, 744, 746, 752, 753, 755 to 758, 762, 764, 774, 776, 777, 779, 782 to 784, 787 to 797, 801, 802, 806, 808 to 812, 814, 816, 823, 828, 830, 833, 836, 837, 838, 841 to 843, 845, 846, 852, 855, to 857, 860 to 862, 866, 868, 869, 872 to 874, 881 to 887, 889, 890, 893 to 896, 898 to 900, 920, 921, 926, 929, 930, 932 to 937, 939, 941, 943, 944, and 946 to 1099, as follows: PRELIMINARY INJUNCTION Each defendant listed on Exhibit 1 attached hereto, its officers, directors,
employees, agents, subsidiaries, distributors, and all persons in active concert or participation with any defendant having notice of this Order are hereby restrained and enjoined during the pendency of this case: a. From manufacturing, importing, advertising, promoting, offering to sell, selling, distributing, or transferring any products bearing the Betty’s Best Marks, or any confusingly similar trademarks, other than those actually manufactured or distributed by plaintiff; and b. From secreting, concealing, destroying, selling off, transferring, or otherwise disposing of: (i) any products, not manufactured or distributed by plaintiff, bearing and/or using the Mark, or any confusingly similar trademarks; or (ii) any evidence
relating to the manufacture, importation, sale, offer for sale, distribution, or transfer of any products bearing and/or using the Betty’s Best Marks, or any confusingly similar trademarks; or (iii) any assets or other financial accounts subject to this Order, including inventory assets, in the actual or constructive possession of, or owned, controlled, or held by, or subject to access by, any defendant, including, but not limited to, any assets held by or on behalf of any defendant; c. From copying, displaying, distributing or creating derivative works of Plaintiff’s Copyrighted Works; and d. From making, using, selling, importing and/or offering to sell products that practice the HOPGT Design Patent. Each Defendant, its officers, directors, employees, agents, subsidiaries, distributors, and all persons in active concert or participation with any defendant having notice of
this Preliminary Injunction shall immediately discontinue, until further Order of this Court, the use of the Betty’s Best Marks, or any confusingly similar trademarks, or the Plaintiff’s Copyrighted Works, and the HOPGT Design Patent on or in connection with all Internet based e-commerce stores owned and operated, or controlled by them, including the Internet based e-commerce stores operating under the Seller IDs. This order is limited to the defendants’ listings using the Betty’s Best Marks, or any confusingly similar trademarks, or the Plaintiff’s Copyrighted Works, and the HOPGT Design Patent, on or in connection with all Internet based e-commerce stores owned and operated, or controlled by them, including the Internet based e-commerce stores operating under the Seller IDs, and does not apply to the defendants’ entire e-commerce stores. Each Defendant, its officers, directors, employees, agents, subsidiaries,
distributors, and all persons in active concert or participation with any defendant having notice of this Preliminary Injunction shall immediately discontinue, until further Order of this Court, the use of the Betty’s Best Marks, or any confusingly similar trademarks, within domain name extensions, metatags or other markers within website source code, from use on any webpage (including as the title of any web page), from any advertising links to other websites, from search engines’ databases or cache memory, and any other form of use of such terms that are visible to a computer user or serves to direct computer searches to Internet based e-commerce stores registered, owned, or operated by any Defendant, including the Internet based e-commerce stores operating under the Seller IDs. Each defendant shall not transfer ownership of the Seller IDs during the pendency of this action, or until further order of the Court. Each defendant shall continue to preserve copies of all computer files relating to the use of any of the Seller IDs and shall take all steps necessary to retrieve computer files relating
to the use of the Seller IDs that may have been deleted before the entry of this Order. Defendants and all financial institutions, payment processors, banks, escrow services, money transmitters, or marketplace platforms, including but not limited to, Ayden N.V. (“Ayden”), Checkout Ltd which operates Checkout.com (“Checkout.com”), Alibaba.com Hong Kong Limited, which operates the AliExpress.com platform (“AliExpress”), Zhejiang Ant Small and Micro Financial Services Group Co., Ltd. (“Ant Financial Services”), AliPay (China) Internet Technology Co. Ltd., Alipay.com Co., Ltd., and Alipay Singapore E-Commerce Private Limited (collectively, “Alipay”), Amazon Payments, Inc. (“Amazon”), Cloudflare.com (“Cloudflare”), Dunhuang Group which operates the DHgate.com and DHPay.com platforms, Camel FinTech Inc, ContextLogic, Inc., which operates the Wish.com website (“ContextLogic”), PayPal, Inc.
(“PayPal”), eBay, Inc. (“eBay”), Stripe, Inc. and/or Stripe Payments Company (“Stripe”), Walmart.com (“Walmart”), and their related companies and affiliates shall continue the restraints imposed under the TRO until further Order of this Court and, to the extent not already done, (i) restrain the transfer of all funds, as opposed to ongoing account activity, held or received for their benefit or to be transferred into their respective financial accounts, and any other financial accounts tied thereto; (ii) divert those restrained funds to a holding account for the trust of the Court.; (iii) identify all financial accounts and/or sub-accounts, associated with the Internet based e-commerce stores operating under the Seller IDs, store numbers, infringing product numbers, and/or the e- mail addresses identified on Schedule “A” to the Complaint and Exhibit 1 attached hereto, as well as any other accounts of the same customer(s); (iv) identify all other accounts which transfer funds into the same financial institution account(s) or any of the other financial accounts subject to this Order; Upon receipt of notice of this Preliminary Injunction, defendants and all financial
institutions, payment processors, banks, escrow services, money transmitters, or marketplace platforms receiving notice of this Order, including but not limited to, Ayden, Checkout.com, AliExpress, Ant Financial Services, Alipay, Amazon, Cloudflare, Dunhuang Group which operates the DHgate.com and DHpay.com platforms, Camel FinTech Inc, ContextLogic, PayPal, eBay, Stripe, Walmart, and their related companies and affiliates, shall to the extent not already done, provide plaintiff’s counsel with all data that details: (i) an accounting of the total funds restrained and identify the financial account(s) and sub-account(s) which the restrained funds are related to; (ii) the account transactions related to all funds transmitted into the financial account(s) and sub-account(s) which have been restrained; (iii) the historical sales for the defendants’ listings that are alleged to infringe plaintiff’s trademarks; and (iv) the true identities along with complete
contact information including email addresses of all defendants. The funds restrained by this Preliminary Injunction shall not be transferred or surrendered by any defendant, financial institution, payment processor, bank, escrow service, money transmitter, or marketplace website, including but not limited to, Ayden, Checkout.com, AliExpress, Ant Financial Services, Alipay, Amazon, Cloudflare, Dunhuang Group which operates the DHgate.com and DHpay.com platforms, Camel FinTech Inc, ContextLogic, PayPal, eBay, Stripe, Walmart, and their related companies and affiliates for any purpose (other than pursuant to a chargeback made pursuant to their security interest in the funds) without the express authorization of this Court. No defendant whose funds are restrained by this Preliminary Injunction may transfer said funds in possession of any financial institution, payment processor, bank, escrow service, money transmitter, or marketplace website, including but not limited to, Ayden, Checkout.com, AliExpress, Ant Financial Services, Alipay, Amazon, Cloudflare, Dunhuang
Group which operates the DHgate.com and DHpay.com platforms, Camel FinTech Inc, ContextLogic, PayPal, eBay, Stripe, Walmart, and their related companies and affiliates restrained by this Order to any other financial institution, payment processor, bank, escrow service, money transmitter or marketplace website without the express authorization of this Court. Any defendant or financial institution account holder subject to this Preliminary Injunction may petition the Court to modify the asset restraint set out in this Order. This Order shall apply only to the Seller IDs listed on Schedule “A” to the Complaint and Exhibit 1 attached hereto, associated e-commerce stores and websites, and any other seller identification names, e-commerce stores, websites, or financial accounts which are being used by Defendants for the purpose of counterfeiting the Betty’s Best Marks, Copyrighted
Works, the HOPGT Design Patent, and/or unfairly competing with Plaintiff. This Preliminary Injunction shall remain in effect during the pendency of this case and until further Order of the Court. Any Defendants that are subject to this Order may appear and move to dissolve or modify the Preliminary Injunction upon notice to plaintiff pursuant to the Federal Rules of Civil Procedure and Local Rules of the Southern District of Florida. BOND
The Court finds that the bond in the amount of Ten Thousand Dollars and Zero Cents ($10,000.00) posted by Plaintiff as evidenced by the Notice of Filing Bond (Doc. 18) is sufficient and shall remain with the Court until a final disposition or until this Preliminary Injunction is dissolved or terminated. PRELIMINARY INJUNCTION HEARING AS TO THE SIXTY-FOUR DEFENDANTS A remote video hearing is set before this Court on October 18, 2023 at 4:00 pm via Zoom: Meeting ID: 160 665 3316; Passcode: 817009. At the hearing, the aforementioned sixty-four defendants and/or any other affected persons may challenge the appropriateness of this Order and move to dissolve the same and at which time the Court will hear argument on Plaintiff's requested Preliminary Injunction as to these defendants. OBJECTIONS Pursuant to 28 U.S.C. § 636(b)(1) and Local Magistrate Rule 4(a), Plaintiff has THREE (3) days from the date of this Report and Recommendation to serve and file written objections, if any, with the District Judge.1 See generally Jeffrey S. by Ernest S. v. State Bd. of Educ. of State of Ga., 896 F.2d 507 (11th Cir. 1990). Failure to timely file objections will bar a de novo determination by the district judge of anything in this Report and shall constitute a waiver of a party’s “right to challenge on appeal the District Court’s order based on unobjected-to factual and legal conclusions.” 11th Cir. R. 3-1; see also Harrigan v. Metro-Dade Police Dep’t Station #4, 977 F.3d 1185, 1191-92 (11th Cir. 2020); 28 U.S.C. § 636(b)(1)(C).
SIGNED this 21st day of September, 2023.
UNITED STATES MAGISTRATE JUDGE ce: USS. District Judge Kathleen M. Williams; and All Counsel of Record
EXHIBIT 1
Doe Marketplace Merchant Name Seller ID No. 286 Amazon MUMIK A1064WAGASNPN6 287 Amazon duilianshangwuzixun A10USGY4IZUGGY 288 Amazon Lucky- A10XW0T6A5CCTF 289 Amazon zeyuansudadianzishangwuyouxiangongsi A10ZMZY4NTYGV5 290 Amazon HuZliLian A111GE05OK8V9T 291 Amazon ImiTradn A11N2J737PRVPK 292 Amazon Yunplsad-US A11QHKPQ6UGOMK 293 Amazon hefeicuanqiongshangmaoyouxiangongsi A123UMD7LSMF5X 294 Amazon Global Select---US A12WIB0PWESDHP 295 Amazon KISSXIAOYA A13MGSROF1G9Y3 296 Amazon HOKITO A13O2EVXJJG3GJ 297 Amazon XuGenZheng A1473BQPCQOVDZ 298 Amazon Gold Edge Technology Co Ltd A14AGUPB596F19 299 Amazon Kingbyking A14Y9X35POX3RV 300 Amazon qingshi-us A15NHBKZZTKI79 301 Amazon XINRONGUS A163IRCKE7AIU9 302 Amazon Wuytizuf A17RWF3X6KTG6L 303 Amazon hongfeichaoshi A18RCMUZ7GJIUS 304 Amazon M-YIMEI A1A9QLPG4RDWTL 305 Amazon BSMTech A1AGGT2N4LHVKI 306 Amazon anyangshiyuantuoshangmaoyouxiangongsi A1BG9LYUWQIC4K 307 Amazon GYDOTY A1BMV6EP5D8SYR 308 Amazon architect us A1BYBNWPPRXDVP 309 Amazon Salinre A1BYWPPD7RC3JY 310 Amazon Wokape A1CD4XKMFSWYNY 311 Amazon Drier A1CKH9EEM5T3XT 312 Amazon card holder A1DAHQ827TAOOO 313 Amazon JINJIANG FANGJIECHANG WANGLUO KEJI A1DEA4CJRD7T5V YOUXIAN GONGSI 314 Amazon extraordinary-shop A1DJHZBGDXZKVQ 315 Amazon jindingyizu A1DKF34IEK4M5N 316 Amazon ZHENGZHOUDIANSHOUSHANGMAOYOUXIAN A1EG52DHNSCB4N GONGSI 317 Amazon SZDDY A1ERTI1A28BQQH 318 Amazon AAW Home A1F7TQSIJV3IPR 319 Amazon tangxiaohua's shop A1FGSAVV00AIPT 320 Amazon HongZhouShangMao A1FSWPLNCY29RC 321 Amazon jingjiangshiyiruimaoyiyouxiangongsi A1G0I4JRLWQ66B 322 Amazon Qmee A1GEG0U847QQWQ 323 Amazon FANTASTIC U A1GLLUU2IEFP8V 324 Amazon zongyangj A1GTUCDKRCEXKL 325 Amazon baoerchen A1GUSWRTTUVJIZ 326 Amazon Zhengzhougechengshejicehuayouxiangongsi A1IAMAI063WN2N 327 Amazon DANSHOUIO A1IQ6QQQS51KE3 328 Amazon jiaofafa A1ISJLNMJCK1MK 329 Amazon kaidong A1IW6MDOX65JE6 330 Amazon zhanghao88 A1JCUH6NS6ZUFA 331 Amazon Echo Beach Group A1JTWJH3NE4DR5 332 Amazon zhengzhoushierqiquleimanriyongbaihuoshanghang A1JVYDMXWC4H4N 333 Amazon ORANGECOMING A1MB4DF62OMA63 334 Amazon Manpart Converge A1MIBYFLL9S99V 335 Amazon Xujiaqi A1MN3UWIOHRWO1 336 Amazon kele(chongqing)keji A1NN39EP1R4WZ9 337 Amazon Litaohao A1OQY8WXB27MMK 338 Amazon Thymrim A1OWVUFGKDW5IH 339 Amazon yanyanyi1 A1P5HBT3YZ56Y 340 Amazon beiangsibaihuo A1PEPFDZEVDNKC 341 Amazon BAGbag A1PP9MWRMGMIMC 342 Amazon 7 - 14 Days Delivery A1PRMSLNXBMLGK 343 Amazon Xinnary2020 A1PRQNU8K8G5A2 344 Amazon XinxiangYin A1PX3T863SB1KA 345 Amazon chivedumpling A1Q5BDF8ZP693M 346 Amazon Sijie-JP A1QVEL7H5SJ7IC 347 Amazon Midiciai Health A1RING36Q9H965 348 Amazon Tumuy A1S2EWOC7BPO0Y 349 Amazon lijuchen A1TANJFRM4RVI0 350 Amazon quanzhoumisuxinxizixunyouxiangongsi A1TN9OGAGXFSY9 351 Amazon HuGoe Direct A1U41C1RG9K3WH 352 Amazon Echo US A1UKJ92VSAHVX7 353 Amazon fiypig A1VQ5TI2F9GDE4 354 Amazon HulaHula A1WDQVNWWE182Y 355 Amazon SIYAZJWZ🎄 7-15 days Delivery A1X0PEJQ2CLSR2 356 Amazon Yezer-s A1XQJP3JHDZ8VV 357 Amazon windvans A1YEFHMJSI51BI 358 Amazon yanmeerA A20PPVAILBA644 359 Amazon ZJJX-Direct A2152JCJEENTQ3 360 Amazon daxiong888888 A21B9PDF6WO9V2 361 Amazon yuhuataiquqiqingyuebaihu A21H1AU606AA0K 362 Amazon Keqi A21S4DSQH4CE1U 363 Amazon huijie's shop A22IL4LEIZJBDV 364 Amazon Lishiguli A22R1M42MCIQIX 365 Amazon Magwen226 A22SXWZJ7SJDNS 366 Amazon gxinhai A22VBPFLLPLXP 367 Amazon baizong A24CLE9OKXAL6E 368 Amazon Guibing A24ICBY852CKC 369 Amazon liuyouwei45 A24R7G38L842B7 370 Amazon Borunda A2519JOYO3JK2Z 371 Amazon zhongmuxianxinfabaihuoshangdian A25SP6BE00I893 372 Amazon XIQILITANG A25TKQCYKQVCUZ 373 Amazon HDSFBOP-US A279S52BROHYQ0 374 Amazon ZMMbeimeidian A27BFXAXGWIDRI 375 Amazon FangYuPing A28FWC6Q1KIL1L 376 Amazon DERCLIVE_115NA A28I9KCB53GHH3 377 Amazon GreatGiftList A28KST4RMMNGLA 378 Amazon Qiandan A28RFHUC9AWHRG 379 Amazon MGGJE A28V8SNATUZ557 380 Amazon Shujuan A294YIZAU8U73O 381 Amazon JiaTaylor A29SEINWTMC16B 382 Amazon 临沂笑嘿哈网络科技有é™å…¬å¸ A2A20M4ZXIDH69 383 Amazon 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Amazon BianLiDian A2NGAJB823SCBE 410 Amazon jiahuidexiaodian A2NHQ8V93ZR9SR 411 Amazon migesibaihuo A2NMK9N46SM4OK 412 Amazon Onewly A2NV6WN27MXHDB 413 Amazon Yingtaoxiaowanzi A2OPBDQB1IYDQG 414 Amazon zhaibiao-us A2Q0TMMXI5S9N3 415 Amazon FAMKIT Store US A2QZXZD6DULMCR 416 Amazon SHLJ A2RYRDWVKJL6MC 417 Amazon Faceen A2SW1WDXI6S1VA 418 Amazon mawentaodianpu A2SYI4IYNJXIYP 419 Amazon SHASHAD SHOP A2TIRYVBTW8TVZ 420 Amazon beijingkeji A2TX5EG0QIOIPK 421 Amazon Neufday A2UCI716XSG1WH 422 Amazon Lingyu A2ULEIS31UZ7ZZ 423 Amazon tunanriyongpindian A2UP2HDNJYU1G7 424 Amazon INFU A2V8ZQW6VOY9WS 425 Amazon lvya1 A2VC03RT41ZLJJ 426 Amazon èŠ’å¹¸ç¦ A2VIGPYD016ADR 427 Amazon Fredean A2VP77G2WAHR8P 428 Amazon HNQYD-IN A2W7G1G8YHERGG 429 Amazon HJuyYuah-US A2WHCECJ9OEKOU 430 Amazon YaoJinWangLuoKeJi A2XFIBF935JT1U 431 Amazon wuyuncun A2XK2QW6YYBROK 432 Amazon SYBJ01-US A2XXTDG0DO1EF5 433 Amazon pin zhi sheng huo ti yan guan A2YTCUZIX8U626 434 Amazon yafa A2Z5UQ7TUBPMII 435 Amazon shangxiong 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Betty's Best, Inc. v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bettys-best-inc-v-the-individuals-partnerships-and-unincorporated-flsd-2023.