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Case 1:22-cv-24013-RNS Document 13 Entered on FLSD Docket 12/21/2022 Page 1 of 18

UNITED STATES DISTRICT COURT FOR THE


SOUTHERN DISTRICT OF FLORIDA
MIAMI DIVISION
CASE NO. 22-cv-24013-RNS

CHENMING ZHOU,

Plaintiff,

v.

THE INDIVIDUALS, PARTNERSHIPS AND


UNINCORPORATED ASSOCIATIONS IDENTIFIED
ON SCHEDULE “A”,

Defendants.
_________________________________________________/

PLAINTIFF’S, CHENMING ZHOU, SEALED EX PARTE MOTION FOR ENTRY OF


TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION,
AND ORDER RESTRAINING TRANSFER OF ASSETS

Plaintiff, CHENMING ZHOU, (hereinafter referred to as “Plaintiff”), by and through

undersigned counsel and pursuant to 35 U.S.C. §§ 283, 284 Fed. R. Civ. P. 65, and 28 U.S.C §§

1498 and 1651(a), respectfully moves on an Ex Parte basis for entry of temporary restraining order,

including preliminary injunction and an order restraining transfer of assets (“Motion for TRO”)

against Defendants, the Individuals, Partnerships, and Unincorporated Associations (collectively,

the “Defendants”) identified on Schedule “A”, attached hereto. In support thereof, Plaintiff

respectfully submits the following Memorandum of Law.

MEMORANDUM OF LAW

I. INTRODUCTION

Plaintiff is the owner of a United States Design Patent, No. US D 955,664S, for an

ornamental design of a pet center control seat (hereinafter “Plaintiff’s Patent” or “664 Patent”),

which Plaintiff uses for manufacturing, advertising, marketing, offering for sale and/or soliciting

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the sale of retail goods, specifically pet center control seats. Plaintiff has filed this patent

infringement lawsuit against Defendants, as e-commerce sellers that manufacture, distribute,

market, solicit, advertise, offer for sale and/or display content infringing on Plaintiff’s registered

patent through various e-commerce platforms, including but not limited to; Amazon, eBay,

Walmart and AliExpress. See Pl.’s Am. Compl., Schedule “A” (ECF No. 10). Every time

Defendants offer to sell and/or sell a product using Plaintiff’s Patent there is a direct loss, for which

monetary damages cannot adequately compensate because monetary damages fail to address the

loss of control over Plaintiff’s intellectual property and goodwill. See Declaration of Chenming

Zhou, December 12, 2022 at ¶¶ 12-13 (“Zhou Decl.”) (ECF No. 11), attached hereto.

The Patent Act allows Plaintiff to recover the total illegal profits gained through

Defendants’ manufacture, offer for sale and/or sales of infringing goods. See 35 U.S.C. § 289.

To preserve that disgorgement remedy, Plaintiff seeks an ex parte order restraining Defendants’

assets including funds specifically transmitted through all possible online marketplace payment

providers, including but not limited to AliExpress, Amazon, Amazon Pay, Alipay, Dhgate, Dhpay,

Joom, Paypal, Wish, Wishplay, Ebay and Taobao platforms (collectively referred to as “financial

entities”). Plaintiff seeks this remedy because as a result of Defendants flooding the e-commerce

marketplace with unauthorized reproductions and derivatives using Plaintiff’s Patent, it is highly

probable that Plaintiff will continue to suffer irreparable harm unless Defendants’ infringing

activity is stopped by this Court. See Zhou Decl. at ¶¶ 16-20 (ECF No. 11).

II. STATEMENT OF FACTS

A. Plaintiff’s Patent

Plaintiff owns one (1) United States Design Patent, No. US D 955,664S, for an ornamental

design of a pet center control seat (hereinafter “Plaintiff’s Patent” or “664 Patent”). Plaintiff’s

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Patent has been registered with the United States Patent and Trademark Office (“USPTO”) and

is protected from infringement under federal patent law. See Pl.’s Am. Compl. at Ex. No. 1 (ECF

No. 10-1). Plaintiff demonstrated he is the owner of the 664 Patent by submitting copies of the

U.S. Design Patent: 1) No. US D 955,664S, Date: June 21, 2022. See Pl.’s Am. Compl. at Ex. 1

(ECF No. 10-1); see also Zhou Decl. at ¶ 4 (ECF No. 11).

Plaintiff is the owner of all rights, title and interest to the 664 Patent, which has been

used in connection with the manufacturing, advertising, offer for sale and/or sale of Plaintiff’s

pet center control seats. Id. at ¶ 6 (ECF No. 11). Plaintiff advertises, offers for sale and sells the

pet center control seats depicted in the 664 Patent in authorized e-commerce stores such as

Amazon, among others. Id. (ECF No. 11). Plaintiff has expended time, money and other

resources developing, advertising and otherwise promoting the 664 Patent. Id. at ¶ 7 (ECF No.

11). Plaintiff suffers irreparable injury any time unauthorized sellers, such as Defendants, sell or

offer to sell goods using identical or substantially similar copies or derivatives of the 664 Patent.

Id. at ¶ 12 (ECF No. 8).

Furthermore, Plaintiff has expended a significant amount of resources in connection with

patent enforcement efforts, including legal fees and investigative fees to protect its Patent against

counterfeit actions. See Pl.’s Am. Compl. at Ex. No. 1 (ECF No. 10-1).

B. Defendants’ Patent Infringement

Without Plaintiff’s permission or license, Defendants are manufacturing, promoting,

selling, reproducing, offering for sale, and/or distributing goods using Plaintiff’s 664 Patent

within this District through various Internet based e-commerce stores and fully interactive

commercial Internet websites operating under their seller identification names (“Seller IDs”), as

set forth in Schedule A of the Amended Complaint. See Pl.’s Am. Compl. at Ex. No. 2 “Schedule

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A” (ECF No. 10-2); see also Zhou Decl. at ¶ ¶ 10 (ECF 11).

As part of its ongoing investigation regarding the sale of infringing products utilizing

Plaintiff’s 664 Patent, Defendants’ Internet based e-commerce stores were accessed under their

respective Seller IDs through the Amazon, eBay, AliExpress and Walmart platforms, as identified

on Schedule A. see Zhou Decl. at ¶¶ 10-11 (ECF No. 11). Web page captures and screenshots

were taken of the Defendants’ infringing products, as they appeared on Defendants’ online e-

commerce stores, and determined that products are being offered for sale using unauthorized

and infringing copies of the 664 Patent and orders were initiated via each Defendants’ Seller

IDs. see Zhou Decl. at ¶¶ 12-14 (ECF No. 11); see also Declaration of Humberto Rubio,

December 7, 2022 at ¶ 5 (“Rubio TRO Decl.”) (ECF No. 12), attached hereto and ECF No. 10.

In support of this Motion for TRO, Plaintiff has obtained and provided the court with evidence,

clearly demonstrating that Defendants are engaged in the advertising, offering for sale, and/or

sale of infringing versions of Plaintiff’s 664 Patent and that Defendants accomplish their sales of

infringing goods via the Internet through their e-commerce stores. see Zhou Decl. at ¶¶ 16-19

(ECF No. 11); see also Rubio TRO Decl. at ¶¶ 5 (ECF No. 12) and Schedule B (ECF No. 12 1-

9).

A simple comparison of Defendants’ infringing goods with Plaintiff’s 664 Patent and any

layman can observe Defendants’ blatant infringement of Plaintiff’s exclusive patent as the images

that depict the design are virtually exact duplicates or substantially similar images to Plaintiff’s

664 Patent. See Plaintiff’s 664 Patent (Pl.’s Am. Compl. at Ex. 1 (ECF No. 10-1) against

screenshots of Defendants’ products on their e-commerce stores. See Schedule B (ECF No. 12 1-

9), Rubio TRO Decl. at ¶ 5 (ECF No. 12) and Zhou Decl. at ¶¶ 12-14 (ECF No. 11).

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Defendants obtain their sales proceeds, from the e-commerce platforms, by using money

transfer, and/or retention processing services with PayPal, Inc., and/or having their sales

processed using an aggregate escrow account in order to receive monies from the sale of

infringing goods. see Rubio TRO Decl. at ¶¶ 7-9 (ECF No. 12). The escrow accounts on these e-

commerce platforms are held in various financial institutions, including AliExpress, Amazon,

Amazon Pay, Alipay, Dhgate, Dhpay, Joom, Wish, Paypal, Wishplay, Ebay and Taobao among

others. Id.

Consequently, Plaintiff is enduring continuous damages to its Patent at the hands of the

Defendants herein, who unlawfully reproduce goods using Plaintiff’s 664 Patent to sell for

substantial profits. In addition, the goodwill associated with Plaintiff’s 664 Patent is being

harmed and if Defendants’ willful and intentional infringing activities are not preliminarily and

permanently enjoined by this Court, Plaintiff and the consuming public will continue to be

harmed. See Zhou Decl. at ¶¶ 16-20 (ECF No. 11); see also Pl.’s Am. Compl. at ¶ 27 (ECF No.

10).

III. ARGUMENT

A. Temporary Restraining Order and Preliminary Injunction Standard

The Supreme Court held that in patent disputes, “the decision whether to grant or deny

injunctive relief rests within the equitable discretion of the district courts, and that such

discretion must be exercised consistent with traditional principles of equity” ebay Inc. v.

MercExchange, L.L.C., 547 U.S. 388, 394 (2006). Furthermore, the Patent Act, provides that

courts may grant injunctive relief on such terms as it may deem reasonable to prevent or restrain

infringement. Id. at 392 (quoting 35 U.S.C. § 283). The Patent Act also states that "patents shall

have the attributes of personal property," including "the right to exclude others from making,

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using, offering for sale, or selling the invention” Id. (quoting 35 U.S.C. § 261).

In a patent case, in order to obtain a preliminary injunction, a party must demonstrate;

(1) a substantial likelihood of the patentee’s success on the merits, (2) irreparable harm if the

injunction were not granted, (3) the balance of hardships between the parties, and (4) that

granting the injunction would not disserve the public interest. Pass & Seymour, Inc. v. Hubbell,

Inc., 532 F. Supp. 2d 418, 427 (N.D.N.Y. 2007); Suntrust Bank v. Houghton Mifflin Company,

268 F.3d 1257, 1265 (11th Cir. 2001); see also Levi Strauss & Co. v. Sunrise Int’l Trading Inc.,

51 F. 3d 982, 985 (11th Cir. 1995) (affirming entry of preliminary injunction and freezing of

assets relying on affidavits and hearsay materials).

Plaintiff is entitled to a preliminary injunction based on its patent infringement claim

because it can show all four factors. See Tinnus Enters., LLC v. Telebrands Corp., 846 F. 3d

1190, 1202 (Fed. Cir. 2017).

B. Likelihood of Success on the Merits

“Each issued patent carries with it a presumption of validity under 35 U.S.C. § 282.” Id. at

1205. Presumption of validity carried by each issued patent is sufficient to establish a likelihood

of success on the validity issue. Id. (quoting Titan Tire Corp. v. Case New Holland, Inc., 566 F.

3d 1372, 1377 (Fed. Cir. 2009). In this matter, Plaintiff demonstrated it is the owner of the 664

Patent registered with the USPTO: U.S. Design Patent No. US D 955,664S, Date: June 21, 2022.

See Pl.’s Am. Compl. at Ex. 1 (ECF No. 10-1); see also Zhou Decl. at ¶ 4 (ECF No. 11).

Design patent infringement requires a showing that the accused design is substantially the

same as the claimed design. The criterion is deception of the ordinary observer, such that one

design would be confused with the other. Egyptian Goddess, Inc. v. Swisa, Inc., 543 F. 3d 665,

679 (Fed. Cir. 2008). Under this test, the central inquiry is whether an “ordinary observer,” who

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is familiar with the prior art, would find the overall appearance of the accused product to be

“substantially the same” as the overall appearance of the patented design. Id. at 677; see also

Amini Innovation Corp. v. Anthony Cal., Inc., 439 F .3d 1365, 1372 (Fed. Cir. 2006). An

infringing product need not be an exact copy of the patented design, and Defendants cannot

escape infringement by introducing minor variations into an otherwise copycat product.

Egyptian Goddess, 543 F. 3d at 670.

Design patents are typically claimed as shown in drawings, and claim construction must

be adapted to a pictorial setting. Crocs, Inc. v. Int’l Trade Comm’n, 598 F.3d 1294, 1303 (Fed.

Cir. 2010); see also Contessa Food Prods., Inc. v. Conagra, Inc., 282 F. 3d 1370, 1377 (Fed.

Cir. 2002). In this case, no detailed verbal description of the figures in the 664 Patent is necessary

because each “illustration in the drawing views is its own best description.” Crocs, Inc. at 1303.

Accordingly, the claim of Plaintiff’s 664 patent should be construed only as an ornamental design

for a pet center control seat as shown in Plaintiff’s Patent See Pl.’s Am. Compl. at Ex. 1 (ECF No.

10-1).

In this matter, Plaintiff asserts a simple comparison of Defendants’ infringing goods,

which are being offered for sale and/or sold in the United States, with Plaintiff’s 664 Patent and

any “ordinary observer” can perceive Defendants’ blatant infringement of Plaintiff’s exclusive

patent as the designs are virtually duplicates or substantially similar design and images to

Plaintiff’s Patent. See ECF No. 10-1, against screenshots of Defendants’ products on their e-

commerce stores Schedule B (ECF No. 12 1-9), Rubio TRO Decl. at ¶ 5 (ECF No. 12) and Zhou

Decl. at ¶¶ 12-14 (ECF No. 11). In accordance with the Patent Act, the screenshot images

demonstrate Defendants’ ongoing unauthorized promotion, offer for sale and/or sale of goods

bearing Plaintiff’s 664 Patent in direct violation of Plaintiff’s federal rights to exclude others from

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making, using, offering for sale, or selling the 664 Patent. 35 U.S.C. §§ 217 & 261; see also

Tiffany (NJ), LLC v. Dongping, No. 10‐cv-61214, 2010 WL 4450451, (S.D. Fla. Oct. 29,

2010) (finding unopposed declarations supporting intellectual property ownership and exact

duplicates of asserted designs were sufficient to establish liability for infringement).

As the side-by-side comparison below reveals, Defendants have misappropriated

Plaintiff’s Patent ornamental design for a pet center control seat as shown in figure 1 through

4.1

Design Patent, No. US D 955,664S Infringing and Counterfeit Products

1Due to the number of Defendants, Plaintiff is enclosing a representative sample. However,


Schedule “B” contains representative samples of all the counterfeit products.
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As shown above, Defendants’ pet center seats are the same or substantially the same as

the design of the 664 Patent. According to the test prescribed by Egyptian Goddess, Defendants’

infringing, and counterfeit product infringes the 664 Patent.

C. Plaintiff is Suffering Irreparable Injury

A patent holder possesses “the right to exclude others from using his property.” ebay Inc.,

547 U.S. at 392. (citing Fox Film Corp.v. Doyal, 286 U.S. 123 (1932)). Defendants’ infringing

conduct deprives Plaintiff of control over its 664 Patent and of its exclusive patent rights causing

irreparable harm. S e e eBay, Inc. at 395 (holding violation of patent owner’s “right to exclude”

renders monetary remedies inadequate in a wide range of circumstances).

It is well-settled that, because the principal value of a patent is its statutory right to

exclude, the nature of the patent grant weighs against holding that monetary damages will always

suffice to make the patentee whole. Hybritech Inc. v. Abbott Laboratories, 849 F. 2d 1446, 1456

(Fed. Cir. 1988). The patent statute provides injunctive relief to preserve the legal interests of

the parties against future infringement which may have market effects never fully compensable

in money. Id. at 1457.

In this matter, Defendants have blatantly copied Plaintiff’s work and have a total disregard

for Plaintiff’s right to exclude them from using his 664 Patent causing irreparable harm to his

efforts to advertise, market, offer for sale and sell his work. Zhou Decl. at ¶¶ 8,9 (ECF No. 11).

Every time Defendants offer to sell and/or sell a product using Plaintiff’s 664 Patent there is a

direct loss for which monetary damages cannot adequately compensate for because they fail to

address the loss of control over Plaintiff’s intellectual property and goodwill. Zhou Decl. at ¶¶

16-20 (ECF No. 11). Loss of quality control over goods sold utilizing Plaintiff’s 664 Patent is

neither calculable nor precisely compensable because by Defendants flooding the e-commerce

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marketplace with unauthorized reproductions and derivatives of the 664 Patent, it is highly

probable that Plaintiff will continue to suffer irreparable harm unless Defendants’ infringing

activity is stopped. Zhou Decl. at ¶¶ 16-20 (ECF No. 11).

“[L]oss in market share” can itself constitute irreparable harm. Robert Bosch LLC v.

Pylon Mfg. Co., 659 F.3d 1142, 1151 (Fed. Cir. 2001). A court “commit[s] a clear error of

judgment” when it fails to find irreparable harm in the face of “evidence of . . . the parties’ direct

competition” and “loss in market share and access to potential customers resulting from [the

defendant's] introduction of infringing” products. Id.; see also Novartis Consumer Health, Inc.

v. Johnson & Johnson-Merck Consumer Pharm. Co., 290 F.3d 578, 596 (3d. Cir. 2002) (“In a

competitive industry where consumers are brand-loyal, we believe that loss of market share is

a potential harm which cannot be redressed by a legal or an equitable remedy following a trial.”)

(internal quotation marks and citations omitted).

D. The Balance of Hardship Tips Sharply in Plaintiff’s Favor

For the third factor in determining whether to issue a preliminary injunction, the Court

must balance the harm to the movant from the denial of the preliminary injunction with the harm

that the non-movant will incur if the injunction is granted. Hybritech, 849 F.2d at 1457. The

balance of the hardships in this case favors Plaintiff. A patent holder who is denied an injunction

suffers serious delay in the exercise of the limited-in-time right to exclude, which constitutes a

severe hardship. See Illinois Tool Works, Inc. v. Grip-Pak, Inc., 906 F. 2d 679, 683 (Fed. Cir.

1990). This harm is amplified by the fact that Defendants are infringing a design patent, where

the term of the patent is only 15 years. See 35 U.S.C. § 173. Plaintiff suffers a commercial

disadvantage and harm to its product perception and reputation. Conversely, a preliminary

injunction will only minimally harm Defendants and will not prevent them from selling their non-

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infringing products or from marketing non- infringing products. Defendants are also free to sell

other goods that do not infringe the 664 Patent.

Because Defendants are engaged in infringement activities, the only hardship they will

suffer as a result of an injunction is court-ordered compliance with intellectual property laws.

Adobe Systems, Inc. v. Brenengen, 928 F. Supp. 616, 618 (E.D.N.C. 1996). In other cases, the

Courts have ruled that the evidence of irreparable harm to plaintiff far outweighs the harm that a

preliminary injunction may cause Defendant. CB Fleet Co., Inc. v. Unico Holdings, Inc., 510 F.

Supp. 2d 1078, 1083 (S.D. Fla. 2007) (holding a company cannot build a business on

infringements and then argue that enforcing the law will cripple that business) CBS, Inc. v.

PrimeTime 24 Joint Venture, 9 F. Supp. 2d 1333 (S.D. Fla.1998)).

Presently, Defendants are promoting advertising, offering for sale and/or selling goods

using Plaintiff’s 664 Patent, through their e-commerce stores. Zhou Decl. at ¶11 (ECF No. 11).

Based on Defendants’ e-commerce stores, there is good cause to suspect Defendants are all

residing and/or operating outside of the United States and/or redistribute products from sources

outside of the Unites States. Rubio TRO Decl. at ¶9 (ECF No. 12). Due to the e-commerce

nature, Defendants can easily transfer, conceal and dissipate assets or modify e-commerce data

within minutes after obtaining notice of this action leaving Plaintiff with irreparable injury and

the Court with limited ability to grant relief. Rubio TRO Decl. at ¶13 (ECF No. 11).

Allowing infringement during the pendency of this lawsuit effectively grants the

infringer a license for the pendency of this litigation and encourages others to infringe as well.

Hybritech, 849 F.2d at 1456 (affirming finding of irreparable harm where, inter alia, absent

injunction “other potential infringers will be encouraged to infringe”). Irreparable harm results

when other infringement is encouraged because of the absence of an injunction. Id.

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In contrast, the entry of a temporary restraining order would serve to immediately stop

Defendants from benefiting from the wrongful sale of goods using Plaintiff’s Patent and

preserve the status quo until such time as a hearing can be held. See Dell Inc. v. Belgium

Domains, LLC, Case No. 07-22674 2007 WL 6862341 (S.D. Fla. Nov. 21, 2007) (finding ex

parte relief more compelling where Defendants’ scheme “is in electronic form and subject to

quick, easy, untraceable destruction by Defendants.”)

Defendants’ infringing activity is conducted without Plaintiff’s express assignment,

authorization or licensing of his 664 Patent. Zhou Decl. at ¶¶15,19 (ECF No. 11). Consequently,

Defendants will suffer no legitimate hardship in the event a temporary restraining order is issued

because Defendants have no right to engage in their present infringement activities.

E. The Relief Sought Serves the Public Interest

The public interest clearly favors maintaining the integrity of the intellectual property

laws. Belushi, 598 F. Supp. at 37.; see also C.B. Fleet Co. 510 F. Supp. at 1084 (S.D. Fla. 2007)

(The public interest can only be served by upholding intellectual property protection and

preventing the misappropriation of protected works.)

“[P]ublic policy favors protection of the rights secured by valid patents.” Smith Int’l, Inc.

v. Hughes Tool Co., 718 F.2d 1573, 1581 (Fed. Cir. 1983). “[P]rotection of patents furthers a

strong public policy [that is] advanced by granting preliminary injunctive relief when it appears

that, absent such relief, patent rights will be flagrantly violated.” H.H. Robertson, Co. v. United

Steel Deck, Inc., 820 F.2d 384, 391 (Fed. Cir. 1987) (internal quotation marks and citation

omitted). Indeed, “[w]ithout the right to obtain an injunction, the right to exclude granted to the

patentee would have only a fraction of the value it was intended to have, and would no longer

be as great an incentive to engage in the toils of . . . research.” Smith Int’l, Inc., 718 F.2d at 1578.

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Protecting Plaintiff’s 664 Patent is consistent with promoting the public interest. Salinger,

607 F.3d at 82; see also CBS Broad., Inc. v. EchoStar Comm’ns. Corp., 265 F.3d 1193, 1198

(11th Cir. 2001). Similarly in this matter, the public needs to be protected from being defrauded

and buying Defendants’ infringing goods.

IV. THE EQUITABLE RELIEF SOUGHT IS APPROPRIATE

A. Ex Parte Temporary Restraining Order is Appropriate

A court may only issue a temporary restraining order without notice to the adverse party

or its attorney if: (a) specific facts in an affidavit or a verified complaint clearly show that

immediate and irreparable injury, loss, or damage will result to the movant before the adverse

party can be heard in opposition and (b) the movant’s attorney certifies in writing any efforts

made to give notice and the reasons why it should not be required. Fed. R. Civ. P. 65 (b)(1). Ex

parte temporary restraining orders “should be restricted to serving their underlying purpose of

preserving the status quo and preventing irreparable harm just so long as is necessary to hold a

hearing, and no longer.” Granny Goose Foods, Inc. v. Brh. of Teamsters & Auto Truck Drivers

Loc. No. 70 of Alameda Cnty., 415 U.S. 423, 439 (1974). A delay in seeking the preliminary

injunction militates against a finding of irreparable harm. Wreal, LLC v. Amazon.com, Inc., 840

F.3d 1244, 1248 (11th Cir. 2016).

Defendants, through their e-commerce stores, promote, advertise, offer for sale and/or sell

products that infringe on Plaintiff’s 664 Patent. See Zhou Decl. at ¶10 (ECF No. 11). The entry

of a temporary restraining order would serve to immediately stop Defendants from benefiting

from their unauthorized use of Plaintiff’s 664 Patent and preserve the status quo until such time

as a hearing can be held. Dell Inc. v. Belgium Domains, LLC, Case No. 07-22674, 2007 WL

6862341 (S.D. Fla. Nov. 21, 2007) (finding ex parte relief more compelling where Defendants’

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scheme “is in electronic form and subject to quick, easy, untraceable destruction by

Defendants.”).

Absent a temporary restraining order, without notice, Defendants can and will significantly

alter the status quo before the Court can determine the parties’ respective rights. Rubio TRO Decl.

at ¶13 (ECF No. 12). Significantly, because Defendants have complete control of their e-

commerce stores, at issue and if notice of this action is given Defendants can easily modify the

ownership of the e-commerce store, data, content, payment accounts, redirect consumers to other

seller identification names, and transfer assets to other seller identification numbers. No notice

has been provided to Defendant. Rubio TRO Decl. at ¶¶12-14 (ECF No. 12).

As a result, this Court should prevent an injustice from occurring by issuing an ex parte

temporary restraining order which precludes Defendants from displaying their infringing goods

via their e-commerce stores and websites or modifying or deleting any related content or data.

Only such an order will prevent ongoing irreparable harm to Plaintiff and maintain the status quo.

B. Entry of an Order Prohibiting Transfer of the Seller IDs During the


Pendency of This Action Is Appropriate

Plaintiff seeks an order temporarily prohibiting Defendants from transferring use or

control of the Seller IDs being used and controlled by Defendants to other parties in order to

preserve the status quo. Once they become aware of this lawsuit, Defendants can easily, and often

will, change the ownership or modify their e-commerce store account, data and content, change

payment accounts, redirect consumer traffic to other seller identification names, and transfer

assets and ownership of the Seller IDs, and thereby frustrate the Court’s ability to grant

meaningful relief. See Rubio TRO Decl. at ¶¶ 12-13 (ECF No. 12). As a result, Plaintiff seeks a

temporary order prohibiting Defendants from transferring their e-commerce stores and domain

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names operating under the Seller IDs poses no burden on them, preserves the status quo, and

ensures that this Court, after fully hearing the merits of this action, will be able to afford Plaintiff

meaningful relief in accordance with the Patent Act.

C. An Ex Parte Order Restraining Transfer of Assets Is Appropriate

In furtherance of an order temporarily restraining Defendants’ offer for sale and/or sale of

Plaintiff’s 664 Patent, Plaintiff requests this Court also enter an Order limiting the transfer of

Defendants’ unlawfully gained assets. Plaintiff has demonstrated above that it will likely succeed

on the merits of its claims. Therefore and in accordance with the Patent Act, Plaintiff will be

entitled to the payment of reasonable royalties and lost profits to Defendants throughout the

course of their infringing scheme. 35 U.S.C. § 284.

Defendants, through their e-commerce stores, have deliberately infringed on the

protections afforded to Plaintiff by federal patent laws. Plaintiff respectfully requests this Court

grant additional ex parte relief identifying payment accounts and restraining the transfer of all

monies held or received by financial institutions for the benefit of any one or more of the

Defendants, and any other financial accounts tied thereto. SEC v. ETS Payphones, 408 F. 3d 727,

734 (11th Cir. 2005) (finding it proper to enjoin all of the defendant’s assets, because it was

necessary to preserve sufficient funds for the potential disgorgement in the case).

Many circuit courts, including the Eleventh Circuit, have upheld the court’s authority to

restrain assets. Levi Strauss & Co. 51 f. 3d at 987-988 (upholding the asset freeze in the case

because it allowed appellants to petition the district court to modify the freeze). In Levi Strauss,

the Eleventh Circuit upheld an order granting an asset restraint against an alleged counterfeiter

where the complaint included a request for a permanent injunction and the equitable remedy of

disgorgement of the alleged counterfeiter’s profits under Id. at 987. This Court has held that it

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may issue broad asset restraints to preserve the availability of permanent relief, including assets

that are not directly traceable to the fraudulent activity that serves as a basis for the equitable

relief requested. S.E.C. v. Lauer, 445 F. Supp. 2d 1362, 1364 (S.D. Fla. 2006) (upholding

temporary freeze of all of defendant’s assets in order to maintain the status quo).

In this case, Defendants’ blatant violations of federal patent laws warrant an ex parte order

restraining the transfer of their ill-gotten assets. Moreover, as Defendants’ businesses are

conducted anonymously over the Internet, Plaintiff has an additional cause for ex parte relief, as

Defendants may easily transfer their assets without the Court’s or Plaintiff’s knowledge.

V. A Bond Should Secure the Injunction

No restraining order or preliminary injunction shall issue except upon the giving of

security by the applicant, in such sum as the court deems proper, for the payment of such costs

and damages as may be incurred or suffered by any party who is found to have been wrongfully

enjoined or restrained. Fed. R. Civ. P. 65 (c). The amount of the bond is left to the discretion of

the court. Carillon Importers, Ltd. v. Frank Pesce Int'l Grp. Ltd., 112 F. 3d 1125, 1127 (11th Cir.

1997). In light of Plaintiff’s evidence of infringement, Plaintiff respectfully requests this Court

require it to post a bond of no more than Ten Thousand Dollars ($10,000.00).

VI. CONCLUSION

Plaintiff is enduring continuous damages to its 664 Patent at the hands of the Defendants

in this matter, who unlawfully reproduce goods using Plaintiff’s 664 Patent to sell for substantial

profits. Defendants are damaging the goodwill associated with Plaintiff’s 664 Patent and

harming, tricking and confusing the public. As a result, Plaintiff respectfully seeks the granting,

under seal, of this Motion for TRO and enter the Order as to Defendants in the form submitted

herewith.

17
Case 1:22-cv-24013-RNS Document 13 Entered on FLSD Docket 12/21/2022 Page 18 of 18

Respectfully submitted on this 21st day of December, 2022.

LAW FIRM OF RUBIO & ASSOCIATES, P.A.


Attorneys for Plaintiffs
8950 SW 74 Ct., Suite 1804
Miami, Fl 33156
Telephone: (786) 220-2061
Facsimile: (786) 220-2062
Email: hrubio@rubiolegal.com
Email: apuentes@rubiolegal.cm
Email: frubio@rubiolegal.com
Email: info@rubiolegal.com

By:/s/ Humberto Rubio


Humberto Rubio, Jr., Esq.
Florida Bar No. 36433
Felipe Rubio, Esq.
Florida Bar No. 123059
M. Arabella Puentes, Esq.
Florida Bar No. 26825

18
Case 1:22-cv-24013-RNS Document 13-1 Entered on FLSD Docket 12/21/2022 Page 1 of 5
Schedule A

Def. No. Platform Defendant Seller Store URL


1 Amazon GearKing https://www.amazon.com/sp?ie=UTF8&seller=A248I4UNX26UQM
2 Amazon Emojito https://www.amazon.com/sp?ie=UTF8&seller=A1FJKKZ1BL38CE
3 Amazon XTSFDC https://www.amazon.com/sp?ie=UTF8&seller=ARCS9R4OA1ZN8
4 Amazon WOOFEELL US https://www.amazon.com/sp?ie=UTF8&seller=A2CDPFEI5IRQIS
5 Amazon Gebang https://www.amazon.com/sp?ie=UTF8&seller=AVG9TVKP6GIKR
6 Amazon SAPOSTA https://www.amazon.com/sp?ie=UTF8&seller=AVNHPGCJEL83B
7 Amazon WENTING-US https://www.amazon.com/sp?ie=UTF8&seller=A277F7TM2FTGQ0
8 Amazon GeerDuo https://www.amazon.com/sp?ie=UTF8&seller=A1JSCH4N01OH15
9 Amazon Xiaomo Store https://www.amazon.com/sp?ie=UTF8&seller=A5GTI9VXK02M
10 Amazon wudi hk https://www.amazon.com/sp?ie=UTF8&seller=A1R59LD54Q7YY9
11 Amazon LAIRUI https://www.amazon.com/sp?ie=UTF8&seller=A1X36HC8KHD27W
12 Amazon LIJIU https://www.amazon.com/sp?ie=UTF8&seller=A1GH03M0LHSMK9
13 Amazon xindianpu001 https://www.amazon.com/sp?ie=UTF8&seller=A2ZEG9VLMYHI9G
14 Amazon Tripocleen https://www.amazon.com/sp?ie=UTF8&seller=A2D5TIQPWEMXIO
15 Amazon DingDong-Ringing https://www.amazon.com/sp?ie=UTF8&seller=A2C79FJBMS2MFF
16 Amazon ShangHaiOuLi https://www.amazon.com/sp?ie=UTF8&seller=A3IQFMZVLKZJC2
17 Amazon Huaqianglianghu https://www.amazon.com/sp?ie=UTF8&seller=AS153QEMDBJDO
18 Amazon MengDi US https://www.amazon.com/sp?ie=UTF8&seller=A6J9KM7H4U733
19 Amazon FFSURE https://www.amazon.com/sp?ie=UTF8&seller=A3A4I0XYQID405
20 Amazon DANLAZA https://www.amazon.com/sp?ie=UTF8&seller=A1D5NI4NMQBB58
21 Amazon Pehome https://www.amazon.com/sp?ie=UTF8&seller=A2GXLGWK0KFG22
22 Amazon Xinjiakio https://www.amazon.com/sp?ie=UTF8&seller=A1S7T24BPNAK6Q
23 Amazon WUISSKJIO https://www.amazon.com/sp?ie=UTF8&seller=A1571728VNN60G
24 Amazon SETHOUS https://www.amazon.com/sp?ie=UTF8&seller=A1EHUA24ABJN4A
25 Amazon YANGFANG https://www.amazon.com/sp?ie=UTF8&seller=A3OLPM256UJ632
26 Amazon 广西享科科技服务有限公司 https://www.amazon.com/sp?ie=UTF8&seller=A2R8ST1B3FWTPD
27 Amazon XGATML https://www.amazon.com/sp?ie=UTF8&seller=A2SX3VEAT6IU1N
28 Amazon kesoto https://www.amazon.com/sp?ie=UTF8&seller=A20CJ9V5R4RHA0
29 Amazon Joyzone Store https://www.amazon.com/sp?ie=UTF8&seller=A3FE9BWKGN26AZ
30 Amazon Rhoseine Technology https://www.amazon.com/sp?ie=UTF8&seller=A3IWJ7N7HXBX7E
31 Amazon Wilson SZ https://www.amazon.com/sp?ie=UTF8&seller=A8JNY74DTPKP0
32 Amazon DBMBWNL品牌专卖店 (已经备案品牌 跟售将会被投诉) https://www.amazon.com/sp?ie=UTF8&seller=AXBWFTF9ZS7UK
33 Amazon deberían https://www.amazon.com/sp?ie=UTF8&seller=A2IV9L66JE5EUN
34 Amazon JIALI7SEC https://www.amazon.com/sp?ie=UTF8&seller=AOXBSU4XSUWHP
35 Amazon SuHong Wen, 已备案品牌,请勿跟售,不撤销 https://www.amazon.com/sp?ie=UTF8&seller=A20LT1OJ3ISS2A
36 Amazon YUNWEI STORE https://www.amazon.com/sp?ie=UTF8&seller=AZR3VZ45WQ1SN
37 Amazon PetEden https://www.amazon.com/sp?ie=UTF8&seller=AR76K9QF65VRB
38 Amazon Ruidee https://www.amazon.com/sp?ie=UTF8&seller=A7EX5B2NX39V4
39 Amazon thomilliom https://www.amazon.com/sp?ie=UTF8&seller=A2MQZV2JA02LZK
40 Amazon DogGoods Do Good https://www.amazon.com/sp?ie=UTF8&seller=A12SGL0MREXOS2
41 Amazon SIWODIOG Pet-Supplies https://www.amazon.com/sp?ie=UTF8&seller=AMMRQMXPF1QDT
42 Amazon Hymar US https://www.amazon.com/sp?ie=UTF8&seller=A3JFBX1H19WK2N
43 Aliexpress 100Petcent https://www.aliexpress.com/store/1101893965
44 Amazon tengleshop https://www.amazon.com/sp?ie=UTF8&seller=A39NKKR6HV23GG
45 Amazon efqwfwj https://www.amazon.com/sp?ie=UTF8&seller=ANK5W8H6YGGIE
46 Aliexpress 448B Family Store https://www.aliexpress.com/store/1100784936
47 Amazon shixiaolemang https://www.amazon.com/sp?ie=UTF8&seller=A2BXWV0Z26AB5A
48 Amazon TYFeiYanCSJShangMaoYXGS https://www.amazon.com/sp?ie=UTF8&seller=A29UYY4SCCIUT3
49 Amazon seallls https://www.amazon.com/sp?ie=UTF8&seller=A1TG1YMYIHPBTY
50 Amazon Ideal shopping journey https://www.amazon.com/sp?ie=UTF8&seller=A2DWT894PEWO1P
51 Amazon RYONFUI https://www.amazon.com/sp?ie=UTF8&seller=A4X9QGHMRW9J0
52 Aliexpress Interest Pets Supplies Store https://www.aliexpress.com/store/1101871165
53 Ebay xiudesro0 https://www.ebay.com/usr/xiudesro0
54 Ebay wannantobe https://www.ebay.com/str/wannantobe
55 Ebay motorsshopuk2016 https://www.ebay.com/str/motorsshopuk2016
56 Ebay innergoodwey https://www.ebay.com/str/innergoodwey
57 Ebay retail.direct https://www.ebay.com/str/retaildirectshop
58 Ebay idohpt https://www.ebay.com/str/idohpt
59 Ebay perfect-deals-usa https://www.ebay.com/str/perfectdealsusa
60 Ebay motortradeonline https://www.ebay.com/str/motortradeonline
61 Ebay handmademall https://www.ebay.com/str/handmademall
62 Ebay us-shop_online https://www.ebay.com/str/wholesaleusastore
63 Ebay cavetreasureus https://www.ebay.com/str/cavetreasureus
64 Ebay theonemb https://www.ebay.com/usr/theonemb
65 Ebay haydenruger2010 https://www.ebay.com/usr/haydenruger2010
66 Ebay suyustyle https://www.ebay.com/str/suyustyle
67 Ebay ujshop95 https://www.ebay.com/str/ujsurplus
68 Ebay norio-84 https://www.ebay.com/str/norio84
69 Ebay great4udeals https://www.ebay.com/usr/great4udeals
70 Ebay quarterprice https://www.ebay.com/str/quarterprice
71 Ebay marl_ng https://www.ebay.com/str/ybten
Case 1:22-cv-24013-RNS Document 13-1 Entered on FLSD Docket 12/21/2022 Page 2 of 5

72 Ebay shoptheremnant https://www.ebay.com/str/theremnantshoptn


73 Ebay carkuv_0 https://www.ebay.com/usr/carkuv_0
74 Aliexpress ABQP Seventeen Home Life Store https://www.aliexpress.com/store/1102003016
75 Aliexpress Acroacme Pet Store https://www.aliexpress.com/store/1101980404
76 Aliexpress AE86-lld Store https://www.aliexpress.com/store/1101326511
77 Aliexpress AIHOME Flagship Store https://syrochelle.aliexpress.com/store/1101028544
78 Aliexpress Alfie Lovepet Store https://www.aliexpress.com/store/1101378984
79 Aliexpress Ysertine Store https://www.aliexpress.com/store/1101797040
80 Aliexpress ALHOME$GLODCISTERN Store https://www.aliexpress.com/store/1101225650
81 Aliexpress ALWAYSME E Store https://alwaysme888e.aliexpress.com/store/1101297670
82 Aliexpress amagogo Store https://www.aliexpress.com/store/1101303927
83 Aliexpress YOYUE Crafts Store https://www.aliexpress.com/store/1101258491
84 Aliexpress Arrangement LK Store https://www.aliexpress.com/store/1101830593
85 Aliexpress AYX pets products Store https://www.aliexpress.com/store/1101343091
86 Aliexpress Banditae Store https://www.aliexpress.com/store/1101386450
87 Aliexpress Barry Sexy Store https://www.aliexpress.com/store/1101312285
88 Aliexpress Benepaw https://benepaw.aliexpress.com/store/1101308645
89 Walmart Hongshuangxi (Shenzhen) Trading Co., LTD https://www.walmart.com/seller/101240628
90 Aliexpress Blessed7 Store https://www.aliexpress.com/store/1101581991
91 Aliexpress Bobit Store https://www.aliexpress.com/store/1101536188
92 Aliexpress Welcome to dropshipping Store https://www.aliexpress.com/store/1101347238
93 Aliexpress Bolux Official Store https://bolux.aliexpress.com/store/1101291499
94 Aliexpress Warming Life Store https://www.aliexpress.com/store/1101794932
95 Aliexpress Brijoo Store https://www.aliexpress.com/store/1101286355
96 Aliexpress Cawayi Kennel https://www.aliexpress.com/store/1101250615
97 Aliexpress Warm House Life Store https://www.aliexpress.com/store/1101307909
98 Aliexpress Voopet Official Store https://www.aliexpress.com/store/1101285033
99 Aliexpress Challenge Outdoor https://www.aliexpress.com/store/1101430955
100 Aliexpress Colorful Decoration Store https://www.aliexpress.com/store/1101353594
101 Aliexpress Tool Dropshipping Store https://www.aliexpress.com/store/1101341553
102 Walmart Hangzhou Liufeng Huixue Clothing Co., Ltd. https://www.walmart.com/seller/101108785
103 Walmart Lohuatrd https://www.walmart.com/seller/101178478
104 Aliexpress COOYOMOO Pete Store https://www.aliexpress.com/store/1101892265
105 Aliexpress THINKINGHOME Store https://www.aliexpress.com/store/1101693143
106 Aliexpress Cute Pets Market Store https://www.aliexpress.com/store/1101227722
107 Walmart AiDeMan https://www.walmart.com/seller/101097216
108 Aliexpress Sweeet loveee Store https://www.aliexpress.com/store/1101377908
109 Aliexpress SHUANGMAO Official Store https://shuangmao.aliexpress.com/store/1101539987
110 Aliexpress DO DO PET Pets Tribe Store https://www.aliexpress.com/store/1101522908
111 Aliexpress Shop5167019 Store https://www.aliexpress.com/store/1101346434
112 Walmart milkywhite https://www.walmart.com/seller/101198684
113 Aliexpress Dogi Pet supplies https://dogi.aliexpress.com/store/1101228572
114 Aliexpress Shop1246732 Store https://www.aliexpress.com/store/1100869650
115 Aliexpress Dr-Artemi Store https://www.aliexpress.com/store/1102138339
116 Aliexpress Dream House Dropshipping Store https://www.aliexpress.com/store/1102213997
117 Walmart LLX Co. Ltd. https://www.walmart.com/seller/101043449
118 Aliexpress Dream House Wholesale Store https://www.aliexpress.com/store/1102052314
119 Aliexpress Shenzhen Huakun Technology Co., Ltd. https://www.aliexpress.com/store/1100636254
120 Aliexpress Dudou Store https://www.aliexpress.com/store/1101337168
121 Aliexpress Shenzhen Moonlight Houseware Co., Ltd. Store https://vakind.aliexpress.com/store/1100422198
122 Walmart QTYY https://www.walmart.com/seller/101043394
123 Aliexpress Shang Mao Store https://zjpet.aliexpress.com/store/1101444088
124 Aliexpress RondFul Warm House Store https://www.aliexpress.com/store/1101299066
125 Walmart Joybuy https://www.walmart.com/seller/18988
126 Aliexpress ZAC Store https://www.aliexpress.com/store/1101679836
127 Walmart Gazechimp https://www.walmart.com/seller/101100778
128 Walmart EQWLJWE https://www.walmart.com/seller/101125995
129 Aliexpress YUNFENG LIFE Store https://www.aliexpress.com/store/1101379367
130 Aliexpress YTibbers Store https://www.aliexpress.com/store/1101386629
131 Aliexpress Enjoypet Store https://www.aliexpress.com/store/1101275668
132 Walmart HONGKONG YIDARTON TRADING COMPANY LIMITED https://www.walmart.com/seller/101196984
133 Walmart Yidarton https://www.walmart.com/seller/101085540
134 Walmart DYNWAVE https://www.walmart.com/seller/101126726
135 Walmart Joybuy America https://www.walmart.com/seller/101001636
136 Walmart shenzhenshi beimaji https://www.walmart.com/seller/101197864
137 Walmart Quanzhou Yingqi Trading Co., LTD https://www.walmart.com/seller/101240638
138 Aliexpress Realize our idea Store https://www.aliexpress.com/store/1101776357
139 Aliexpress PVGBL PetHome Store https://pvgbl.aliexpress.com/store/1102107530
140 Walmart HZ YY Digital Co., Ltd. https://www.walmart.com/seller/10117547
141 Walmart Shenzhen Shengerming Trading Co., LTD https://www.walmart.com/seller/101246576
142 Walmart JM Digital Co., Ltd. https://www.walmart.com/seller/101227818
143 Walmart Changsha Xinzong Trading Co., Ltd. https://www.walmart.com/seller/101225372
144 Walmart Joybuy Selection https://www.walmart.com/seller/101087374
Case 1:22-cv-24013-RNS Document 13-1 Entered on FLSD Docket 12/21/2022 Page 3 of 5

145 Walmart CQ YJX Tech Co.Ltd https://www.walmart.com/seller/101230550


146 Walmart RLY Electronic Technology Co., Ltd. https://www.walmart.com/seller/101240594
147 Walmart XLN department store co.,ltd. https://www.walmart.com/seller/101245700
148 Walmart SZ YY Sports Co.Ltd https://www.walmart.com/seller/101221134
149 Walmart CJ Clothing Co.,Ltd. https://www.walmart.com/seller/101228990
150 Walmart Ruilian Accessories Co., Ltd. https://www.walmart.com/seller/101212819
151 Walmart Linu Technology Co. Ltd https://www.walmart.com/seller/101207511
152 Walmart Nanchang Changke Electronic Technology Co., Ltd. https://www.walmart.com/seller/101227217
153 Aliexpress Pettlife Store https://www.aliexpress.com/store/1101808901
154 Walmart CentuneToon Home | https://www.walmart.com/seller/101031308
155 Walmart FITYLE | https://www.walmart.com/seller/101197019
156 Walmart Menolana https://www.walmart.com/seller/101125294
157 Walmart Baoblaze https://www.walmart.com/seller/101083587
158 Walmart yotijar | https://www.walmart.com/seller/101125054
159 Walmart SunniMix https://www.walmart.com/seller/101084160
160 Walmart HOMYL | https://www.walmart.com/seller/101113941
161 Walmart perfk https://www.walmart.com/seller/101126667
162 Walmart Shenzhenshihaikuodongshangmaoyouxiangongsi https://www.walmart.com/seller/101087843
163 Walmart Krisimil Walrt Fashion Grocery | https://www.walmart.com/seller/101091055
164 Walmart chongqinganuticanyinyouxiangongsi | https://www.walmart.com/seller/101198350
165 Ebay 1st.ing https://www.ebay.com/str/1stinging
166 Ebay amiraabe-0 https://www.ebay.com/usr/amiraabe
167 Ebay amireuxu https://www.ebay.com/str/amireuxu
168 Ebay anasteams48 https://www.ebay.com/str/anasteams48
169 Ebay atril45 https://www.ebay.com/str/atril45store
170 Ebay babyshowtime https://www.ebay.com/str/babyshowtime
171 Ebay beach_waves https://www.ebay.com/usr/beach_waves
172 Ebay beauty_land-572 https://www.ebay.com/usr/beauty_land-572
173 Ebay best.office.dealz https://www.ebay.com/str/bestofficedealz
174 Ebay bodiyabadanuradha https://www.ebay.com/usr/bodiyabadanuradha
175 Ebay buddvis_0 https://www.ebay.com/usr/buddvis_0?_trksid
176 Ebay butterprint1979_6 https://www.ebay.com/str/brookesfabulousfinds
177 Ebay byunghyumi_0 https://www.ebay.com/usr/byunghyumi_0
178 Ebay Liu Junhao https://www.amazon.com/sp?ie=UTF8&seller=A2031GHBY9CCAU
179 Ebay cici965 https://www.ebay.com/str/cici965
180 Ebay cickicyy https://www.ebay.com/str/cickicyy
181 Ebay comm1a https://www.ebay.com/str/comm1a
182 Ebay damdasan-73 https://www.ebay.com/usr/damdasan-73
183 Ebay danlover https://www.ebay.com/usr/danlover
184 Ebay dayandhan https://www.ebay.com/str/dayandhan
185 Ebay delicate1987 https://www.ebay.com/str/delicate1987
186 Ebay dinosaurag https://www.ebay.com/str/dinosaurag
187 Ebay direct_mart_00 https://www.ebay.com/usr/direct_mart_00
188 Ebay directimports1899 https://www.ebay.com/str/directimports1899
189 Ebay dongren https://www.ebay.com/str/dongren
190 Ebay duolaken https://www.ebay.com/str/duolaken
191 Ebay edi636 https://www.ebay.com/str/goodiesdeals
192 Ebay electronicsstyle https://www.ebay.com/str/electronicsstyle
193 Ebay fangdancc https://www.ebay.com/str/fangdancc
194 Ebay forallabel https://www.ebay.com/str/forallabel
195 Ebay foreveronline-2 https://www.ebay.com/str/foreveronline2
196 Ebay fotf9649 https://www.ebay.com/str/fotf9649
197 Ebay futuresok https://www.ebay.com/str/futuresok
198 Ebay gabswy0 https://www.ebay.com/str/gabswy0
199 Ebay gagedinto https://www.ebay.com/str/gagedinto
200 Ebay giftcd https://www.ebay.com/str/giftcd
201 Ebay goodniat https://www.ebay.com/str/goodniat
202 Ebay gvizili-0 https://www.ebay.com/str/gorillashop1
203 Ebay hantune https://www.ebay.com/str/hantune
204 Ebay haoyingmao https://www.ebay.com/str/haoyingmao
205 Ebay inside_impression https://www.ebay.com/usr/inside_impression?
206 Ebay insta-cart https://www.ebay.com/usr/insta-cart
207 Ebay jenkhk https://www.ebay.com/str/jenkhk
208 Ebay jiashiluo https://www.ebay.com/str/jiashiluo
209 Ebay jp_m_supply https://www.ebay.com/str/jpmsupply
210 Ebay keeper-mall https://www.ebay.com/str/keepermall
211 Ebay kiwi4fruit0 https://www.ebay.com/str/kiwi4fruit0
212 Ebay koo97ie09 https://www.ebay.com/str/koo97ie09
213 Ebay liang-zheng https://www.ebay.com/str/liangzheng
214 Ebay lianjia-wa https://www.ebay.com/str/lianjiawa
215 Ebay likelyyangtuo https://www.ebay.com/str/likelyyangtuo
216 Ebay lilybeibei https://www.ebay.com/str/lilybeibei
217 Ebay lion.deals https://www.ebay.com/str/lionbestdeals
Case 1:22-cv-24013-RNS Document 13-1 Entered on FLSD Docket 12/21/2022 Page 4 of 5

218 Ebay lit.ang https://www.ebay.com/usr/lit.ang


219 Ebay lucky.shop_7 https://www.ebay.com/str/luckyshop123456
220 Ebay matam1454 https://www.ebay.com/str/mtsalesstore
221 Ebay monkey.deals https://www.ebay.com/str/monkeybestdeals
222 Ebay moumouyin https://www.ebay.com/str/moumouyin
223 Ebay mybrand_365 https://www.ebay.com/usr/mybrand_365
224 Ebay neferstock1 https://www.ebay.com/str/nefernnastore1
225 Ebay newbaraoutlet https://www.ebay.com/str/bestabelelectronics
226 Ebay newmcx2016-8 https://www.ebay.com/str/newmcx20168
227 Ebay newnewshop https://www.ebay.com/str/newnewshop
228 Ebay no_limit_store https://www.ebay.com/usr/no_limit_store
229 Ebay pengchengcheng https://www.ebay.com/str/pengchengcheng
230 Ebay petysthings https://www.ebay.com/usr/petysthing
231 Ebay power-ful https://www.ebay.com/str/powerful
232 Ebay pressbuy https://www.ebay.com/usr/pressbuy
233 Ebay reeleat https://www.ebay.com/str/reeleat
234 Ebay rizikr https://www.ebay.com/str/discounteaglestore
235 Ebay rose_store88 https://www.ebay.com/str/rosestore88
236 Ebay sammiraculousshop https://www.ebay.com/str/sammiraculousshopsammiraculousshop
237 Ebay satisfaction.store https://www.ebay.com/str/thehonortoserveyou
238 Ebay shawashop https://www.ebay.com/str/shawashop
239 Ebay shelviwebb-thoma_0 https://www.ebay.com/usr/shelviwebb-thoma_0
240 Ebay shunheheqiao https://www.ebay.com/str/shunheheqiao
241 Ebay sinpast https://www.ebay.com/str/sinpast
242 Ebay sktrnds https://www.ebay.com/str/sktrnds
243 Ebay supermarket8882016 https://www.ebay.com/str/supermarket8882016
244 Ebay teenport https://www.ebay.com/str/teenport
245 Ebay thazoda-shop https://www.ebay.com/usr/thazoda-shop
246 Ebay tlpsandco https://www.ebay.com/usr/tlpsandco
247 Ebay top.electronics https://www.ebay.com/str/topelectronicsgadget
248 Ebay top_luxury_story https://www.ebay.com/usr/top_luxury_story
249 Ebay twomendelu https://www.ebay.com/str/twomendelu
250 Ebay u1net88 https://www.ebay.com/str/u1net88
251 Amazon Moving&I https://www.amazon.com/sp?ie=UTF8&seller=A25VGT7WX9VT9Y
252 Ebay wallacegaoo https://www.ebay.com/str/wallacegaoo
253 Ebay wannaaone11 https://www.ebay.com/str/wannaaone11
254 Ebay was_eshop https://www.ebay.com/usr/was_eshop
255 Ebay whereshop.4 https://www.ebay.com/str/whereshop4
256 Ebay winvery https://www.ebay.com/str/winvery
257 Ebay wonderfulbuying36588 https://www.ebay.com/str/wonderfulbuying36588
258 Ebay xshcyg9 https://www.ebay.com/str/xshcyg9
259 Ebay yadi-001 https://www.ebay.com/str/valinksmart
260 Ebay yoyo4533 https://www.ebay.com/usr/yoyo4533
261 Ebay yuenuli https://www.ebay.com/str/yuenuli
262 Ebay zacklove https://www.ebay.com/str/lovemiabella
263 Ebay zed deals https://www.ebay.com/str/zeddeals
264 Ebay zihua-fighting https://www.ebay.com/str/zihuafighting
265 Amazon Zhilsy https://www.amazon.com/sp?ie=UTF8&seller=AGYMGYSLNOI51
266 Amazon yuhengDirect https://www.amazon.com/sp?ie=UTF8&seller=A1O5R4CLSRFG2K
267 Amazon YOKEE GO https://www.amazon.com/sp?ie=UTF8&seller=A1CA1E6GJ4FLUA
268 Amazon Micnaron LLC https://www.amazon.com/sp?ie=UTF8&seller=ADICYBSJXL7L4
269 Amazon Yokee Direct https://www.amazon.com/sp?ie=UTF8&seller=A1DGZCF12X0VK7
270 Amazon mengyaochenjiancai https://www.amazon.com/sp?ie=UTF8&seller=A2YR072FOFQVVF
271 Amazon SSAWcasa https://www.amazon.com/sp?ie=UTF8&seller=A3CG41JU3OEB3E
272 Amazon SQing https://www.amazon.com/sp?ie=UTF8&seller=A2AE4BVRE8LQU1
273 Amazon Speusurea https://www.amazon.com/sp?ie=UTF8&seller=A2T2CFCTKFWB8W
274 Amazon shenzhenshihouzhaobaozhuangcailiaoyouxiangongsi https://www.amazon.com/sp?ie=UTF8&seller=A2BR2P5TNQ9UQZ
275 Amazon SeaFlying https://www.amazon.com/sp?ie=UTF8&seller=A1LM47Z6H19XSN
276 Amazon nicaicai https://www.amazon.com/sp?ie=UTF8&seller=AEZ7KAI0YQ9W9
277 Amazon Petyoung2018 https://www.amazon.com/sp?ie=UTF8&seller=A2BQ5IBM1M7KVC
278 Amazon Outamateur https://www.amazon.com/sp?ie=UTF8&seller=A1SFJJQ812W9QI
279 Amazon OlyPegic https://www.amazon.com/sp?ie=UTF8&seller=A3OJDFX7EI2IX1
280 Amazon yunshanyun https://www.amazon.com/sp?ie=UTF8&seller=A2W44YMBUW42HZ
281 Amazon BEBOORE https://www.amazon.com/sp?ie=UTF8&seller=A1GVNFF64FT76J
282 Amazon BINCH https://www.amazon.com/sp?ie=UTF8&seller=A2LCGDMW9YQV17
283 Amazon Carperipher https://www.amazon.com/sp?ie=UTF8&seller=A3FC3PYSS37YWH
284 Amazon Chengtuo Direct https://www.amazon.com/sp?ie=UTF8&seller=A36XDRGH7ELZ2S
285 Amazon Nibesser Direct https://www.amazon.com/sp?ie=UTF8&seller=A2EA49LODX8OE4
286 Amazon Nantong Topco Trading Co., Ltd. https://www.amazon.com/sp?ie=UTF8&seller=A2ME1NYYTW8MAT
287 Amazon MOKIMA https://www.amazon.com/sp?ie=UTF8&seller=A3U4835CCAUO2P
288 Aliexpress PetsClub Store https://www.aliexpress.com/store/1101804934
289 Amazon lucosiu https://www.amazon.com/sp?ie=UTF8&seller=A3OHPLNXH5HUDO
290 Amazon LiuFJJMY https://www.amazon.com/sp?ie=UTF8&seller=A38IUFCGZPCAT5
Case 1:22-cv-24013-RNS Document 13-1 Entered on FLSD Docket 12/21/2022 Page 5 of 5

291 Amazon Gowgelit https://www.amazon.com/sp?ie=UTF8&seller=A2GOXBGQ8O8V4


292 Amazon guixiulindianzi https://www.amazon.com/sp?ie=UTF8&seller=A24ZPQN38SH98L
293 Amazon Hakimroom https://www.amazon.com/sp?ie=UTF8&seller=A3M5MCJ62DF0KE
294 Amazon Healnat https://www.amazon.com/sp?ie=UTF8&seller=A1RQALXY8VSF4N
295 Amazon INKUISI https://www.amazon.com/sp?ie=UTF8&seller=A1YWOEYPDKNLA6
296 Amazon Lingqi US https://www.amazon.com/sp?ie=UTF8&seller=ACSODMU1P0WC4
297 Amazon JINLITECH https://www.amazon.com/sp?ie=UTF8&seller=A255BHGPEDUYR6
298 Amazon Rocita Home https://www.amazon.com/sp?ie=UTF8&seller=A3IZ3Q8N7J07P3
299 Amazon KKRDH https://www.amazon.com/sp?ie=UTF8&seller=A3THCY5W4QNV3M
300 Amazon Kondyfayo Design https://www.amazon.com/sp?ie=UTF8&seller=A4XX31ILZ7GRW
301 Aliexpress Expectation https://www.aliexpress.com/store/1100905503
302 Aliexpress Exquisite Decor Store https://www.aliexpress.com/store/1101567916
303 Aliexpress Falala Pets Life Store https://www.aliexpress.com/store/1101330828
304 Aliexpress FisPet Store https://www.aliexpress.com/store/1101986732
305 Aliexpress Friend of mankind Store https://www.aliexpress.com/store/1101759622
306 Aliexpress Funny Gifts Store https://www.aliexpress.com/store/1101171674
307 Aliexpress HANTAJANSS Store https://www.aliexpress.com/store/1101418842
308 Aliexpress Helen Pet Life Pavilion Store https://www.aliexpress.com/store/1102196416
309 Aliexpress HomeDecorLover Store https://www.aliexpress.com/store/1101194612
310 Aliexpress Homeware Center Store https://www.aliexpress.com/store/1101276351
311 Aliexpress Homyl 242 Store https://www.aliexpress.com/store/1101622409
312 Aliexpress HOOPET https://hoopetstore.aliexpress.com/store/1101022974
313 Aliexpress House for Pets Store https://www.aliexpress.com/store/1101222434
314 Aliexpress HouseDaily Store https://www.aliexpress.com/store/1101613940
315 Aliexpress Huanle life Store https://www.aliexpress.com/store/1101356695
316 Aliexpress inspaws Official Store https://inspaws.aliexpress.com/store/1101500869
317 Amazon Kangfeile PetSupplies Store https://www.aliexpress.com/store/1101628480
318 Aliexpress KAT GorgeousHome Store https://www.aliexpress.com/store/1101537938
319 Aliexpress KOSIMIA GAMIA Store https://www.aliexpress.com/store/1101816575
320 Aliexpress Leading life Appliance Supplier Store Store https://www.aliexpress.com/store/1101269492
321 Aliexpress Lighting Global Store https://www.aliexpress.com/store/1101288936
322 Aliexpress Lingling Adornment Store https://www.aliexpress.com/store/1101817628
323 Aliexpress LINKMENOW Store https://www.aliexpress.com/store/1101951660
324 Aliexpress luckpet Store https://www.aliexpress.com/store/1101404219
325 Aliexpress Market Store https://www.aliexpress.com/store/1101425360
326 Aliexpress Meritorious Store https://www.aliexpress.com/store/1101714751
327 Aliexpress Mr. Coffey Store https://www.aliexpress.com/store/1101364338
328 Aliexpress Ordernow Store https://www.aliexpress.com/store/1100682529
329 Aliexpress PATYOCAT Official Store https://www.aliexpress.com/store/1101513243
330 Aliexpress Pet Love it https://www.aliexpress.com/store/1100973106
331 Aliexpress Pet supplies grocery store Store https://www.aliexpress.com/store/1101985034
332 Aliexpress Petata Store https://www.aliexpress.com/store/1101931793
333 Aliexpress Pet-household Store https://www.aliexpress.com/store/1101832027
334 Aliexpress PetLifeWell Store https://www.aliexpress.com/store/1101581788
335 Aliexpress PetLoveMe Store https://www.aliexpress.com/store/1101732956
336 Aliexpress PetNewLife Store https://www.aliexpress.com/store/1101540844
337 Aliexpress Pets' little planet Store https://www.aliexpress.com/store/1101880594
Case 1:22-cv-24013-RNS Document 13-2 Entered on FLSD Docket 12/21/2022 Page 1 of 4

UNITED STATES DISTRICT COURT FOR THE


SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

CASE NO.22-cv-24013-RNS

CHENMING ZHOU,

Plaintiff,

v.

THE INDIVIDUALS, PARTNERSHIPS AND


UNINCORPORATED ASSOCIATIONS IDENTIFIED
ON SCHEDULE “A”,

Defendants.
_________________________________________________/

DECLARATION OF CHENMING ZHOU IN SUPPORT OF PLAINTIFF'S EX PARTE


MOTION FOR ENTRY OF TEMPORARY RESTRAINING ORDER, PRELIMINARY
INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS

I, Chenming Zhou, declare and state as follows:

1. I am over 18 years of age, I am a citizen of China and I have personal

knowledge of the facts set forth herein.

2. I make this declaration in support of Plaintiff’s Ex Parte Motion for Entry of

Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of

Assets (the "Motion for TRO").

3. If called upon to do so, I could and would competently testify to the following

facts set forth below.

Chenming Zhou’s Patent Rights

4. On June 21, 2022, I registered with the United States Patent and Trademark

1
Case 1:22-cv-24013-RNS Document 13-2 Entered on FLSD Docket 12/21/2022 Page 2 of 4

Office one (1) ornamental design patent of a pet center control seat with Registration No. US

D955,664S and date of patent of June 21, 2022 (referred to as “664 Patent”). A true and

correct copy my federal patent registration along with the accompanying images is attached to

the Complaint as Exhibit 1.

5. I am the owner of all rights, title and interest to the 664 Patent, which I created

in the year 2020 and which I have used in connection with the sale of pet center control seat.

6. I use the ornamental design of the 664 Patent in connection with the

manufacturing, advertising, marketing, offer for sale and/or sale of retail items, in authorized

e-commerce stores such as Amazon.

7. I have expended time, money and other resources developing, advertising and

otherwise promoting the 664 Patent.

8. I suffer irreparable injury any time unauthorized sellers, such as Defendants,

sell or offer to sell goods using identical or substantially similar copies or derivatives

incorporating and infringing the 664 Patent.

9. The harm caused by Defendants is both a monetary loss and a damage to the

goodwill of the 664 Patent.

Defendants’ Infringement

10. I discovered Defendants were manufacturing, promoting, advertising, offering

for sale and/or selling goods using the 664 Patent, without authorization, through e-commerce

stores operating under the seller identities named in Schedule A attached to the Complaint as

an Exhibit.

11. I conducted a search which has established that Defendants are using various

storefronts including but not limited to; Amazon, eBay and other ecommerce platforms, to sell

2
Case 1:22-cv-24013-RNS Document 13-2 Entered on FLSD Docket 12/21/2022 Page 3 of 4

and offer to sell products to consumers in the United States and the State of Florida, including

the Southern District of Florida, utilizing my 664 Patent without authorization.

12. Prior to filing this lawsuit, I or someone under my direction and supervision

personally accessed Defendants’ Internet based e-commerce stores operating under their

respective seller identifications through the Amazon, eBay and other ecommerce platforms, as

identified on Schedule A (hereinafter “Seller IDs”), attached to the Complaint as an Exhibit.

13. Upon accessing each of the e-commerce stores, either I or someone under my

direction and supervision was able to view advertisements for products utilizing my 664

Patent, add products to the online shopping cart, and proceed to a point of checkout, for each

of Defendants’ e-commerce store. Web page captures and screenshots were taken of the

infringing products and orders were initiated via each Defendants’ Seller IDs.

14. Prior to filing this lawsuit, I or someone under my direction and supervision

analyzed each of the screenshots and photographs of the products shown, as they appeared on

Defendants’ online e-commerce stores, and determined that products are being offered for sale

to residents of the United States and the State of Florida using unauthorized and infringing

copies of the 664 Patent.

15. I have not assigned, licensed or authorized any of the Defendants to use my 664

Patent.

Irreparable Injury

16. Every time Defendants offer to sell and/or sell a product using my 664 Patent

there is a direct loss to me.

17. Monetary damages cannot adequately compensate for Defendants’ ongoing

3
Case 1:22-cv-24013-RNS Document 13-2 Entered on FLSD Docket 12/21/2022 Page 4 of 4

infringement becau e monetary damagcs fail to addrcss the loss ofcontrol over my intellectual
property and goodwill.

18. The ability of Defendanls to manufacture, reproduce, modify, distribute and/or

di play unauthorized copies of the 664 Patent for their own commercial benefit without

compensation to me impairs the market value of the 664 Patent since others competing with

Defendants' businesses, or in related business areas, will not want to obtain a license to my 064

Patent if it is already associated with a competing business. In addition, potential Iicensees of

my 664 Patent will not want to pay license fees ifthey see other commercial enterprises taking

and using my design patent for their own commercial purposes without paying any fee at all.

19. Loss of quality control over goods sold utilizing my 664 Patent without my

authorization is neither calculable nor precisely compensable.

20. As a result of Defendants flooding the e-cornrnerce marketplace , ith

unauthorized reproductions and derivatives of rny 664 Patent, it is highly probable that I will

continue to suffer irreparable harrn unless Defendants' infringing activity is stopped.

1 declare under penalty of perjury under the laws of the United States of America that the

foregoing is true and correct.

Executed on this __
12 day of Decernber, 2022.

Chcnming Zhou

4
Case 1:22-cv-24013-RNS Document 13-3 Entered on FLSD Docket 12/21/2022 Page 1 of 4

UNITED STATES DISTRICT COURT FOR THE


SOUTHERN DISTRICT OF FLORIDA
MIAMI DIVISION

CASE NO. 22-cv-24013-RNS

CHENMING ZHOU,

Plaintiff,

v.

THE INDIVIDUALS, PARTNERSHIPS AND


UNINCORPORATED ASSOCIATIONS IDENTIFIED
ON SCHEDULE “A”,

Defendants.
_________________________________________________/

SEALED DECLARATION OF HUMBERTO RUBIO IN SUPPORT OF PLAINTIFF’S


EX PARTE MOTION FOR ENTRY OF TEMPORARY RESTRAINING ORDER,
PRELIMINARY INJUNCTION, AND ORDER RESTRAINING TRANSFER OF ASSETS

I, Humberto Rubio, declare and state as follows:

1. I am over 18 years of age and I have personal knowledge of the facts set forth

herein.

2. I am counsel of record for Plaintiff, Chenming Zhou (“Plaintiff” / “Mr. Zhou”) and

I make this declaration in support of Plaintiff’s Ex Parte Motion for Entry of Temporary

Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets (“Motion for

TRO”). If called upon to do so, I could and would competently testify to the following facts set

forth below.

3. The individuals, partnerships, and unincorporated associations (“Defendants”)

identified on Schedule “A” of the Complaint conduct their e-commerce business through

AliExpress, Amazon, ebay and Walmart among other e-commerce platforms.

1
Case 1:22-cv-24013-RNS Document 13-3 Entered on FLSD Docket 12/21/2022 Page 2 of 4

4. Based upon the data and information collected and provided in connection with

this action, Defendants’ Internet based e-commerce stores currently ship infringing goods using

unauthorized copies into the United States, including the Southern District of Florida.

5. Defendants are promoting, advertising, distributing, selling and/or offering for sale,

through Seller IDs provided by the e-commerce stores, goods using counterfeit and infringing

patents and unauthorized reproductions without authorization. Attached hereto as Schedule “B”1

are representative web page captures and order samples from Defendants’ Internet based e-

commerce stores operating under the Seller IDs.

6. Defendants have structured their e-commerce store businesses so that the means for

customers to purchase Defendants’ infringing goods, at issue, is by placing an order electronically.

Defendants receive and confirm orders online and rely on electronic means to receive payment.

7. Defendants obtain their sales proceeds, from the e-commerce platforms, by using

money transfer, and/or retention processing services with PayPal, Inc., and/or having their sales

processed using an aggregate escrow account in order to receive monies from the sale of infringing

goods.

8. The escrow accounts on these e-commerce platforms are held in various financial

institutions, including AliExpress, Amazon, Amazon Pay, Alipay, Dhgate, Dhpay, Joom, Wish,

Wishplay, Ebay and Taobao among others.

9. Most of the time, Defendants must provide an email address and physical address

to the third-party platforms through which Defendants operate (such as AliExpress, Amazon, ebay

and Walmart), however, few Defendants purport to provide any type of a physical address to these

1
Schedule B consists of web captures and samples of each of the Defendant’s patent infringement. This
Schedule B has been organized per Defendant for convenience and presentation purposes. A ‘raw’ version is also
available if need be.

2
Case 1:22-cv-24013-RNS Document 13-3 Entered on FLSD Docket 12/21/2022 Page 3 of 4

third-party platforms much less a valid, accurate, and verifiable physical address. Also, many of

the Defendants appear to reside in China, neighboring states (and other foreign jurisdictions) and

some use Chinese characters for their names and addresses. Store operator can input any physical

address so that it is not verifiable and typically false and or inaccurate. Even where a physical

address is known, it is not a reliable way to locate and or identifying Defendants.

10. There are reports that confirm the unreliability of and uncertainty of physical

addresses. A January 2020 publication on counterfeiting by the Department of Homeland Security

cites a “lack of relevant policies and procedures to verify sellers’ true names and addresses” by third

party platforms, which “contributes to a range of impediments to effective enforcement.”

11. Based upon the data and information collected and provided in connection with

Defendants’ Internet based e- commerce stores, including the shipping information and payment

data provided in connection with Defendants’ Seller IDs, Plaintiff has good cause to suspect

Defendants are all residing and/or operating outside of the United States and/or redistribute

products from sources outside of the Unites States.

12. Defendants have complete control of their e-commerce stores, at issue. If notice of

this action and or this proceeding, Defendants can modify the ownership of the e-commerce store,

data, content, payment accounts, redirect consumers to other seller identification names, and

transfer assets to other seller identification numbers.

13. Absent the granting of Plaintiff’s Motion for TRO, without notice, Defendants can

and will likely alter the status quo before the Court can determine the parties’ respective rights.

Particularly because Defendants can transfer, conceal and dissipate assets or modify e-commerce

data within minutes after obtaining notice of this action. Such result would also frustrate the

Court’s ability to grant meaningful relief.

3
Case 1:22-cv-24013-RNS Document 13-3 Entered on FLSD Docket 12/21/2022 Page 4 of 4

14. Undersigned counsel has not yet provided notice of the present action to

Defendants.

I declare under penalty of perjury under the laws of the United States of America that the

foregoing is true and correct.

Executed on this 20th day of December, 2022.

/s/ Humberto Rubio


Humberto Rubio, Jr., Esq.

4
Case 1:22-cv-24013-RNS Document 13-4 Entered on FLSD Docket 12/21/2022 Page 1 of 11

UNITED STATES DISTRICT COURT FOR THE


SOUTHERN DISTRICT OF FLORIDA
MIAMI DIVISION

CASE NO. 22-cv-24013-RNS

CHENMING ZHOU,

Plaintiff,

v.

THE INDIVIDUALS, PARTNERSHIPS AND


UNINCORPORATED ASSOCIATIONS IDENTIFIED
ON SCHEDULE “A”,

Defendants.
_________________________________________________/

[proposed] SEALED ORDER GRANTING EX PARTE MOTION FOR ENTRY OF


TEMPORARY RESTRAINING ORDER

THIS CAUSE comes before the Court upon Plaintiff’s Ex-Parte Motion for Entry of

Temporary Restraining Order, Preliminary Injunction, and Order Restraining Transfer of Assets

(“Motion for TRO”) (ECF No. 13). The Plaintiff, Chenmigg Zhou (“Plaintiff”) moves, ex parte,

for entry of a temporary restraining order against the Defendants, Individuals, Partnerships, and

Unincorporated Associations Identified on Schedule “A” to the Amended Complaint (collectively

“Defendants”), and an order restraining the financial accounts used by Defendants pursuant to 35

U.S.C. § 283, Federal Rule of Civil Procedure 65, and The All Writs Act, 28 U.S.C. § 1651(a).

The Court has reviewed the Motion for TRO and is otherwise duly advised and for the

reasons stated herein, said motion is GRANTED.

1. Background

On December 12, 2022, Plaintiff Chenming Zhou (“Plaintiff”) filed the present action for

patent infringement alleging that Defendants, through e-commerce stores, are advertising,

1
Case 1:22-cv-24013-RNS Document 13-4 Entered on FLSD Docket 12/21/2022 Page 2 of 11

promoting, marketing, offering for sale, displaying and soliciting for sale, using Plaintiff’s

federally registered patent or a substantially similar reflection thereof, in violation of federal

patent law. (ECF No. 1, 10).

Plaintiff owns one (1) United States Design Patent, No. US D 955,664S, for an ornamental

design of a pet center control seat (hereinafter “Plaintiff’s Patent” or “664 Patent”). Plaintiff’s

Patent has been registered with the United States Patent and Trademark Office (“USPTO”) and

is protected from infringement under federal patent law. See Pl.’s Am. Compl. at Ex. No. 1-1

(ECF No. 10-1). Plaintiff demonstrated he is the owner of the 664 Patent by submitting copies

of the U.S. patent registration: 1) United States Design Patent, No. US D 955,664S. See Pl.’s Am.

Compl. at Ex. 1-1 (ECF No. 10-1); see also Chenming Zhou, December 12, 2022 at ¶¶ 4,5 (“Zhou

Decl.”) (ECF No. 11)

Plaintiff is the owner of all rights, title and interest to the 664 Patent, which Plaintiff

advertises, offers for sale and sells the 664 Patent in authorized e-commerce stores such as

Amazon, among others. Id. at ¶ 6 (ECF No. 11). Plaintiff has expended time, money and other

resources developing, advertising and otherwise promoting the 664 Patent. Id. at ¶ 7 (ECF No.

11). The 664 Patent has independent economic value and has generated revenue in relation to

the retail items offered for sale in the authorized e-commerce stores. Id. at ¶ 6 (ECF No. 11).

Plaintiff suffers irreparable injury any time unauthorized sellers, such as Defendants, sell or offer

to sell goods using identical or substantially similar copies or derivatives of the 664 Patent. Id. at

¶ 8 (ECF No. 11).

Without Plaintiff’s permission or license, Defendants are promoting, selling, reproducing,

offering for sale, and/or distributing goods using unauthorized copies of Plaintiff’s Patent within

this District through various Internet based e-commerce stores and fully interactive commercial

2
Case 1:22-cv-24013-RNS Document 13-4 Entered on FLSD Docket 12/21/2022 Page 3 of 11

Internet websites (such as Amazon, ebay and others) operating under their seller identification

names (“Seller IDs”), as set forth in Schedule A of the Amended Complaint. See Pl.’s Compl. at

Ex. No. 1 “Schedule A” (ECF No. 10-1); see also Yizhou Decl. at ¶¶ 10, 15 (ECF No. 11). A

simple comparison of Defendants’ infringing goods with Plaintiff’s Patent and any layman can

observe Defendants’ infringement of Plaintiff’s exclusive patent rights as the images are virtually

exact duplicates or substantially similar images to the 664 Patent. See Plaintiff’s Patent (Pl.’s Am.

Compl. at Ex. 1 (ECF No. 10-1) against screenshots of Defendants’ products on their e-commerce

stores. See Schedule B (ECF No. 12 1-9), Humberto Rubio, December 20, 2022 (“Rubio TRO

Decl.”) at ¶ 5 (ECF No. 12) and Zhou Decl. at ¶¶ 12-15 (ECF No. 11).

2. Legal Standard

The Supreme Court held that in patent disputes, “the decision whether to grant or deny

injunctive relief rests within the equitable discretion of the district courts, and that such discretion

must be exercised consistent with traditional principles of equity” ebay Inc. v. MercExchange,

L.L.C., 547 U.S. 388, 394 (2006). Furthermore, the Patent Act, provides that courts may grant

injunctive relief on such terms as it may deem reasonable to prevent or restrain infringement. Id.

at 392 (quoting 35 U.S.C. § 283). The Patent Act also states that "patents shall have the attributes

of personal property," including "the right to exclude others from making, using, offering for sale,

or selling the invention” Id. (quoting 35 U.S.C. § 261).

In a patent case, in order to obtain a preliminary injunction, a party must demonstrate;

(1) a substantial likelihood of the patentee’s success on the merits, (2) irreparable harm if the

injunction were not granted, (3) the balance of hardships between the parties, and (4) that

granting the injunction would not disserve the public interest. Pass & Seymour, Inc. v. Hubbell,

Inc., 532 F. Supp. 2d 418, 427 (N.D.N.Y. 2007); Suntrust Bank v. Houghton Mifflin Company,

3
Case 1:22-cv-24013-RNS Document 13-4 Entered on FLSD Docket 12/21/2022 Page 4 of 11

268 F.3d 1257, 1265 (11th Cir. 2001); see also Levi Strauss & Co. v. Sunrise Int’l Trading Inc.,

51 F. 3d 982, 985 (11th Cir. 1995) (affirming entry of preliminary injunction and freezing of

assets relying on affidavits and hearsay materials).

Plaintiff is entitled to a preliminary injunction based on its patent infringement claim

because it can show all four factors. See Tinnus Enters., LLC v. Telebrands Corp., 846 F. 3d

1190, 1202 (Fed. Cir. 2017).

Additionally, a court may only issue a temporary restraining order without notice to the

adverse party or its attorney if:

(A) specific facts in an affidavit or a verified complaint clearly show that


immediate and irreparable injury, loss, or damage will result to the
movant before the adverse party can be heard in opposition [and] (B) the
movant’s attorney certifies in writing any efforts made to give notice and
the reasons why it should not be required.

Fed. R. Civ. P. 65(b)(1). Ex parte temporary restraining orders “should be restricted to serving

their underlying purpose of preserving the status quo and preventing irreparable harm just so long

as is necessary to hold a hearing, and no longer.” Granny Goose Foods, Inc. v. Brotherhood of

Teamsters & Auto Truck Drivers Local No. 70 of Alameda Cty., 415 U.S. 423, 439 (1974).

3. Conclusions of Law

The declarations of the Plaintiff (Declaration of Chenming Zhou and Declaration of

Humberto Rubio) submitted in support of its Ex Parte Application for Temporary

Restraining Order support the following conclusions of law:

A. The Plaintiff has a strong probability of proving at trial that the products Defendants

are selling and promoting for sale contain unauthorized reproductions and derivatives of Plaintiff’s

Patent.

4
Case 1:22-cv-24013-RNS Document 13-4 Entered on FLSD Docket 12/21/2022 Page 5 of 11

B. Because of the infringement of the 664 Patent, the Plaintiff is likely to suffer

immediate and irreparable injury if a temporary restraining order is not granted. The following

specific facts, as set forth in the Plaintiff’s Complaint, Motion for Temporary Restraining Order,

and accompanying declarations, demonstrate that immediate and irreparable loss, damage, and

injury will result to the Plaintiff before the Defendants can be heard in opposition unless the

Plaintiff’s request for ex parte relief is granted:

1. The Defendants own or control Internet based e-commerce stores and

websites which advertise, promote, offer for sale, and sell products bearing infringing

images/products in violation of the Plaintiff’s rights;

2. There is good cause to believe that more infringing products bearing

reproductions and derivatives of the Plaintiff’s Patent will appear in the marketplace, and

that consumers are likely to be misled, confused, and disappointed by the quality of these

products; and

3. There is good cause to believe that if the Plaintiff proceeds on notice to the

Defendants of this Application for Temporary Restraining Order, the Defendants can easily

and quickly change the ownership or modify domain registration and e-commerce store

account data and content, change payment accounts, redirect consumer traffic to other

seller identification names, and transfer assets and ownership of Seller IDs thereby

thwarting the Plaintiff’s ability to obtain meaningful relief.

C. The balance of potential harm to the Defendants in restraining their trade in

infringing goods if a temporary restraining order is issued is far outweighed by the potential harm

to the Plaintiff, and its reputation as the owner of the 664 Patent.

5
Case 1:22-cv-24013-RNS Document 13-4 Entered on FLSD Docket 12/21/2022 Page 6 of 11

D. The public interest favors issuance of the temporary restraining order to protect the

Plaintiff’s interests in its patent, to encourage respect for the law, and to protect the public from

being defrauded by the illegal sale of infringing goods.

E. The Plaintiff may be entitled to recover damages as provided by 35 U.S.C. § 289

and 35 U.S.C § 284.

F. Requesting equitable relief “invokes the district court’s inherent equitable powers

to order preliminary relief, including an asset freeze, in order to assure the availability of

permanent relief.” Levi Strauss & Co., 51 F.3d at 987 (citing Federal Trade Commission v. United

States Oil & Gas Corp., 748 F.2d 1431, 1433-34 (11th Cir. 1984)).

G. In light of the inherently deceptive nature of the infringing business, and the

likelihood that the Defendants have violated federal patent laws, the Plaintiff has good reason to

believe the Defendants will hide or transfer their ill-gotten assets beyond the jurisdiction of this

Court unless those assets are restrained.

Upon review of the Plaintiff’s Complaint, Application for Temporary Restraining Order,

and supporting evidentiary submissions, the Court hereby

ORDERS and ADJUDGES that the Plaintiff’s Ex Parte Motion for Temporary

Restraining Order (ECF No. 13) is GRANTED, under the terms set forth below:

(1) Each of the Defendants, its officers, directors, employees, agents, subsidiaries,

distributors, and all persons in active concert or participation with any of the Defendants having

notice of this Order are temporarily restrained as follows:

a. From manufacturing, importing, advertising, promoting, offering to sell,

selling, distributing, or transferring any products bearing reproductions or derivatives of

the Plaintiff’s Patent; and

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Case 1:22-cv-24013-RNS Document 13-4 Entered on FLSD Docket 12/21/2022 Page 7 of 11

b. From secreting, concealing, destroying, selling off, transferring, or

otherwise disposing of: (i) any products, not manufactured or distributed by the Plaintiff,

bearing reproductions or derivatives of the Plaintiff’s Patent; (ii) any evidence relating to

the manufacture, importation, sale, offer for sale, distribution, or transfer of any products

bearing reproductions or derivatives of the Plaintiff’s Patent; 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

of the Defendants, including, but not limited to, any assets held by or on behalf of any of

the Defendants.

(2) Each of the Defendants, its officers, directors, employees, agents, subsidiaries,

distributors, and all persons in active concert or participation with any of the Defendants having

notice of this Order shall immediately discontinue the use of any unauthorized copies of the

Plaintiff 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.

(3) Each of the Defendants shall not transfer ownership of the Seller IDs during the

pendency of this action, or until further Order of the Court.

(4) Upon receipt of notice of this Order, the Defendants and any third party financial

institutions, payment processors, banks, escrow services, money transmitters, or marketplace

platforms who is providing services for any of the Defendants, including but not limited to,

AliExpress, Alipay, Dhgate, Dhpay, Joom, Wish, Wishpay, Amazon, Amazon Pay, Ebay, Etsy,

Paypal, and/or Taobao, and their related companies and affiliates (collectively, the “Third Party

Providers”), shall within five (5) business days after receipt of notice of this Order,

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Case 1:22-cv-24013-RNS Document 13-4 Entered on FLSD Docket 12/21/2022 Page 8 of 11

a. Restrain the transfer of all funds, including funds relating to ongoing

account activity, held or received for the Defendants’ benefit or to be transferred into the

Defendants’ respective financial accounts, restrain any other financial accounts tied

thereto, and immediately divert those restrained funds to a holding account for the trust of

the Court. Such restraining of the funds and the disclosure of the related financial institution

account information (as provided below) shall be made without notice to the account

owners or the financial institutions until after those accounts are restrained. No funds

restrained by this Order shall be transferred or surrendered by any Third Party Provider 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.

b. Provide Plaintiff expedited discovery of the following: (i) the identity of all

financial accounts and/or sub-accounts associated with the Internet based e-commerce

stores operating under the Seller IDs identified on Schedule “A” hereto, as well as any

other accounts of the same customer(s); (ii) the identity and location of the Defendants

identified in Schedule “A,” including all known contact information including any and all

known aliases and associated e-mail addresses; (iii) an accounting of the total funds

restrained and identities of the financial account(s) and sub-account(s) for which the

restrained funds are related.

(5) Any Defendant or Third Party Provider subject to this Order may petition the Court

to modify the asset restraint set out in this Order.

(6) In addition to other methods authorized by law, the Plaintiff may provide notice of

these proceedings to third parties by delivery of this Order and other relevant documents to the

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Case 1:22-cv-24013-RNS Document 13-4 Entered on FLSD Docket 12/21/2022 Page 9 of 11

following Online Marketplace platforms, Financial Institutions and/or Third-Party Service

Providers at the following addresses:

i. Amazon at legal@amazon.com and registrar-abuse@amazon.com;


ii. PayPal, attention EE Omaha Legal Specialist at
EEOMALegalSpecialist@paypal.com;
iii. Alipay, attention Mr. Di Zhang, Member of the Legal & Compliance
Department – IP, at di.zd@alipay.com;
iv. Alibaba, attention Ms. Rachel Wang, Legal Counsel, Alibaba Group at
rachel.wy@alibaba-inc.com and Ms. Yujuan He, Paralegal, Alibaba Group at chloe.he @alibaba-
inc.com;
v. DHgate (including DHPay.com) at Patrol@dhgate.com;
vi. Wish, attention Mr. Dwight D. Lueck, Counsel for Wish.com, at
dlueck@btlaw.com;
vii. eBay, Inc., Ms. Kara Ricupero, Senior Director, Global Information
Governance, at kricupero@ebay.com, copyright@ebay.com and/or tros@ebay.com;
viii. Stripe, Attn. Legal, at notices@stripe.com;
ix. Payoneer, VP of Operations at VPOperations@Payoneer.com and/or
Melissa Godwin, Legal Counsel, at melissa.godwin@us.dlapiper.com;
x. Walmart, legal@walmart.com;
xi. Joom, IPR Team, ipr@joom.com;
xii. PingPong Global Solutions Inc., Legal Department at
legal@pingpongx.com.

(7) The Clerk of the Court is directed to issue a single original summons in the name

of “Gearking and all other Defendants identified in Schedule ‘A’ of the Complaint” that shall apply

to all Defendants. The combination of providing notice via electronic publication and e- mail,

along with any notice that Defendants receive from payment processors, shall constitute notice

reasonably calculated under all circumstances to apprise Defendants of the pendency of the action

and afford them the opportunity to present their objections.

(8) This Order shall apply to the Seller IDs, associated ecommerce stores and websites,

and any other seller identification names, e-commerce stores, domain names, websites, or financial

accounts which are being used by Defendants for the purpose of infringing the Plaintiff’s Patent

at issue in this action and/or unfairly competing with Plaintiff.

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Case 1:22-cv-24013-RNS Document 13-4 Entered on FLSD Docket 12/21/2022 Page 10 of 11

(9) This Order shall go into effect immediately and remain in full force for two weeks

from the date of entry of this Order and expires on __________________, 202__

at___________AM/PM, or until further order of the Court.

(10) Pursuant to Federal Rule of Civil Procedure 65(c), the Plaintiff shall post a bond

in the amount of Ten Thousand Dollars and Zero Cents ($10,000.00), as payment of damages to

which the Defendants may be entitled for a wrongful injunction or restraint, during the pendency

of this action, or until further Order of the Court. In the Court’s discretion, the bond may be subject

to increase should an application be made in the interest of justice.

(11) After the Plaintiff’s counsel has received confirmation from the financial institutions

regarding the funds restrained as directed herein, the Plaintiff shall serve copies of the Complaint,

Application for Temporary Restraining Order, and this Order, on each Defendant by e-mail via

their corresponding e-mail address and/or online contact form or other means of electronic contact

provided on the Internet based e-commerce stores operating under the respective Seller IDs or by

providing a copy of this Order by email to the marketplace platforms for each of the Seller IDs so

that the registrar, or marketplace platform, in turn, notifies each of the Defendants of the Order, or

by other means reasonably calculated to give notice which is permitted by the Court. In addition,

the Plaintiff shall post copies of the Complaint, Application for Temporary Restraining Order, and

this Order, as well as all other documents filed in this action on the website located at

https://www.dropbox.com/sh/7jxnlm9jugvu2lg/AABoMp7AK-Bqiwni_WPb_Uyca?dl=0 and

shall provide the address to the website to the Defendants via e-mail/online contact form, and such

notice so given shall be deemed good and sufficient service thereof. The Plaintiff shall continue

to provide notice of these proceedings and copies of the documents on file in this matter to the

Defendants by regularly updating the website located at

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Case 1:22-cv-24013-RNS Document 13-4 Entered on FLSD Docket 12/21/2022 Page 11 of 11

https://www.dropbox.com/sh/7jxnlm9jugvu2lg/AABoMp7AK-Bqiwni_WPb_Uyca?dl=0 or by

other means reasonably calculated to give notice which is permitted by the Court.

(12) A hearing is set before this Court on_______________, at ____________________at

which time the 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

the Plaintiff’s requested preliminary injunction. The Defendants are hereby on notice that failure

to appear at the hearing may result in the imposition of a preliminary injunction against them

pursuant to 35 U.S.C. § 283; Fed. R. Civ. P. 65, The All Writs Act, 28 U.S.C. § 1651(a); and this

Court’s inherent authority.

(13) Any response or opposition to the Plaintiff Motion for TRO must be filed and served

on Plaintiff’s counsel and field with the Court by _____________, 202__.

(14) The Clerk shall file this Order under seal until further order of the Court.

DONE AND ORDERED in Miami, Florida on this ____ day of December, 2022 at __:___
AM/PM.

______________________________
Robert N. Scola, Jr.
United States District Court Judge
cc: Counsel of Record

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