Whaleco Inc. v. Shein Technology LLC

CourtDistrict Court, District of Columbia
DecidedFebruary 9, 2025
DocketCivil Action No. 2023-3706
StatusPublished

This text of Whaleco Inc. v. Shein Technology LLC (Whaleco Inc. v. Shein Technology LLC) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Whaleco Inc. v. Shein Technology LLC, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

WHALECO INC.,

Plaintiff,

v. Civil Action No. 23-3706 (TJK)

SHEIN TECHNOLOGY LLC et al.,

Defendants.

MEMORANDUM OPINION & ORDER

The parties in this case are competing online marketplaces that offer “ultra-fast fashion”

products for sale, most of which are manufactured by third-party suppliers in China. And to hear

the other one tell it, each are abusing American intellectual property law as part of the way they

operate their businesses. Plaintiff, which does business under the name “Temu,” says that since it

entered the American market almost two years ago, Defendants, whom the parties refer to collec-

tively as “Shein,” have engaged in an unlawful, multifaceted campaign to interfere with its growth

and competitive posture, including by abusing the American intellectual property protection re-

gime. Temu moves for a preliminary injunction on one sliver of its claims in this litigation: that

Shein is abusing the Digital Millennium Copyright Act by submitting to Temu meritless takedown

notices that allege, without the required good-faith basis, that photographs of products for sale on

Temu’s site are infringing copyrighted material. As a result, Temu says, it continues to lose sales

and prospective customers, as well as goodwill among the sellers on its site. For the reasons ex-

plained below, however, the Court finds that Temu has not shown that preliminary injunctive relief

is warranted. I. Background

A. Legal Background

The Digital Millennium Copyright Act (“DMCA”) sought to “preserve copyright enforce-

ment on the Internet” while also providing immunity from copyright infringement liability to in-

ternet service providers for “passive” actions on its platform “without the knowledge of the service

provider.” In re Verizon Internet Servs., Inc., 240 F. Supp. 2d 24, 36 (D.D.C. 2003) (citation

omitted), rev’d on other grounds, Recording Indus. Ass’n of Am., Inc. v. Verizon Internet Servs.,

Inc., 351 F.3d 1229 (D.C. Cir. 2003). As part of that balancing act, the DMCA creates a “notice

and takedown” procedure through which a copyright owner or someone authorized to act on their

behalf may notify a service provider of infringing activity and request its removal. 17 U.S.C.

§ 512(c). Notices must include, among other things, an identification of the infringed and infring-

ing works (and enough information to locate them) as well as statements that the complaining party

has a good-faith belief that use of the material is unauthorized and, under penalty of perjury, that

the information in the notice is accurate and the complaining party is authorized to act on behalf

of the copyright owner. Id. § 512(c)(3). Notices do not, however, need to include the basis for

that belief. See id. § 512(c)(3)(A)(v). Once notified, the service provider can take advantage of

this DMCA safe harbor by “expeditiously” removing or disabling access to the material. Id.

§ 512(c)(1)(a)(iii).

At that point, the service provider must notify whoever posted the material if the service

provider wishes to fully insulate itself from liability. 17 U.S.C. § 512(g)(1), (2). If that person

believes the material was removed in error, he or she may try to restore the content by submitting

a counter notice. Id. § 512(g)(2)(B), (g)(3). A counter notice must include, among other things,

“[a] statement under penalty of perjury that the subscriber has a good faith belief that the material

was removed or disabled as a result of mistake or misidentification of the material to be removed

2 or disabled.” Id. § 512(g)(3)(C). Once a counter notice is received, the purported copyright owner

has 14 days to sue the alleged infringer; otherwise, the service provider must reenable the material

to maintain its liability shield. Id. § 512(g)(2)(C).

Section 512(f) is a counterweight against misuse of § 512(c). It provides for monetary

liability against a party that submits a DMCA notice that contains knowing material misrepresen-

tations—in particular, that the material or activity is infringing. 17 U.S.C. § 512(f)(1). A bad faith

counter notice is also subject to liability under the same provision. Id. § 512(f)(2).

B. Factual Background

Temu and Shein are competing e-commerce marketplaces that offer “ultra-fast fashion”

products sold largely by third-party vendors. In September 2022, Temu entered the American

market and, soon after, began receiving an average of 170 DMCA takedown notices a day. ECF

No. 55-1 ¶ 9. Most of those notices (about 63 percent) are sent by Shein. Id. For a sense of scale,

Temu’s U.S. site hosts over three million product listings displaying more than eighty million

product images, with over 100,000 new product images uploaded to Temu each day. Id. ¶ 7. By

the end of 2023, Shein had submitted around 33,000 DMCA takedown notices to Temu. Id. ¶ 10.

Those notices assert that listing images on Temu’s site are infringing copyrights either owned by

Shein or someone who has authorized Shein to act on their behalf. Id. ¶ 14. Temu says that

whenever it receives a takedown notice, it removes the affected listing, as required for Temu to

take advantage of the DMCA safe harbor provision for service providers. See id. ¶ 45. Its third-

party sellers rarely, if ever, respond with a counter notice to Shein if they believe their content has

been wrongly removed. ECF No. 56-2 ¶ 16.

Temu claims that, over time, it has grown increasingly wary of the takedown notices it

receives from Shein. Many notices are sent as unsearchable PDFs with unclickable and sometimes

incorrect links, and they are often sent in large batches, making it difficult to respond promptly.

3 ECF No. 55-1 ¶¶ 25–31; see also ECF No. 62-1 ¶¶ 40–41. Some notices are even substantively

defective, identifying images on Temu’s site that do not match the asserted photograph (or corre-

sponding product) Shein claims has been infringed. ECF No. 55-1 ¶¶ 20–22, 26–27.

In summer and fall 2023, in connection with other litigation between Temu and Shein,

Temu discovered inaccuracies in Shein’s copyright registrations as well as—based on a sample of

takedown notices it had received from Shein—that Shein employees had taken the photographs in

only about 3 percent of the sampled listings. ECF No. 55-1 ¶¶ 15–16; see also ECF No. 62-1

¶¶ 44–50. Of course, without discovery, Temu makes no representations about whether Shein

otherwise owned those particular images or was acting on behalf of the copyright owner. But in

November 2023, Temu began asking Shein to provide to Temu, along with each takedown notice,

its authority to submit the notice, as well as the relevant copyright registrations for each of the

asserted works or documentation of Shein’s authority to act on behalf of the rights holder. ECF

No. 55-1 ¶¶ 34–35. Shein declined to do so, saying it has “fully complied with the requirements

Free access — add to your briefcase to read the full text and ask questions with AI

Related

University of Texas v. Camenisch
451 U.S. 390 (Supreme Court, 1981)
Morales v. Trans World Airlines, Inc.
504 U.S. 374 (Supreme Court, 1992)
Richards, Constance v. Delta Airln Inc
453 F.3d 525 (D.C. Circuit, 2006)
Chaplaincy of Full Gospel Churches v. England
454 F.3d 290 (D.C. Circuit, 2006)
Davis v. Pension Benefit Guaranty Corp.
571 F.3d 1288 (D.C. Circuit, 2009)
Sherley v. Sebelius
644 F.3d 388 (D.C. Circuit, 2011)
Biovail Corp. v. U.S. Food & Drug Administration
519 F. Supp. 2d 39 (District of Columbia, 2007)
Biosafe-One, Inc. v. Hawks
524 F. Supp. 2d 452 (S.D. New York, 2007)
Patriot, Inc. v. U.S. Department of Housing & Urban Development
963 F. Supp. 1 (District of Columbia, 1997)
Verizon Internet Services, Inc. v. Verizon Internet Services
240 F. Supp. 2d 24 (District of Columbia, 2003)
Morgan Stanley DW Inc. v. Rothe
150 F. Supp. 2d 67 (District of Columbia, 2001)
Electronic Privacy Information Center v. Department of Justice
15 F. Supp. 3d 32 (District of Columbia, 2014)
Geo Specialty Chemicals, Incorporated v. Husisian
923 F. Supp. 2d 143 (District of Columbia, 2013)
Mylan Laboratories Limited v. Food and Drug Administration
910 F. Supp. 2d 299 (District of Columbia, 2012)
Holiday Cvs, L.L.C. v. Holder
839 F. Supp. 2d 145 (District of Columbia, 2012)
Safari Club International v. Jewell
47 F. Supp. 3d 29 (District of Columbia, 2014)
Converdyn v. Moniz
68 F. Supp. 3d 34 (District of Columbia, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
Whaleco Inc. v. Shein Technology LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whaleco-inc-v-shein-technology-llc-dcd-2025.