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When setting your argument date, the court will try to work
around unavoidable conflicts; the court is not able to
accommodate mere scheduling preferences. You will
receive notice that your case has been assigned to a
calendar approximately 10 weeks before the scheduled oral
argument date.
When setting your argument date, the court will try to work
around unavoidable conflicts; the court is not able to
accommodate mere scheduling preferences. You will
receive notice that your case has been assigned to a
calendar approximately 10 weeks before the scheduled oral
argument date.
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No.: 17-55505
D.C. No.: 8:16-cv-00795-JFW-JEM
Short Title: Reflex Media, Inc. v. Apiriliaco Limited, et al
Dear Appellant/Counsel
A copy of your notice of appeal/petition has been received in the Clerk's office of
the United States Court of Appeals for the Ninth Circuit. The U.S. Court of
Appeals docket number shown above has been assigned to this case. You must
indicate this Court of Appeals docket number whenever you communicate with
this court regarding this case.
Please furnish this docket number immediately to the court reporter if you place an
order, or have placed an order, for portions of the trial transcripts. The court
reporter will need this docket number when communicating with this court.
The due dates for filing the parties' briefs and otherwise perfecting the appeal
have been set by the enclosed "Time Schedule Order," pursuant to applicable
FRAP rules. These dates can be extended only by court order. Failure of the
appellant to comply with the time schedule order will result in automatic
dismissal of the appeal. 9th Cir. R. 42-1.
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Defendants - Appellants.
Fri., April 21, 2017 Mediation Questionnaire due. If your registration for
Appellate ECF is confirmed after this date, the
Mediation Questionnaire is due within one day of
receiving the email from PACER confirming your
registration.
Wed., September 20, 2017 Appellant's opening brief and excerpts of record
shall be served and filed pursuant to FRAP 32 and
9th Cir. R. 32-1.
Fri., October 20, 2017 Appellee's answering brief and excerpts of record
shall be served and filed pursuant to FRAP 32 and
9th Cir. R. 32-1.
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The optional appellant's reply brief shall be filed and served within fourteen
days of service of the appellee's brief, pursuant to FRAP 32 and 9th Cir. R.
32-1.
Failure of the appellant to comply with the Time Schedule Order will result in
automatic dismissal of the appeal. See 9th Cir. R. 42-1.
MOLLY C. DWYER
CLERK OF COURT
ATTENTION
YOU ARE NOT REGISTERED FOR ELECTRONIC FILING
You are listed as counsel of record in this new appeal/petition but you are not
registered for electronic filing with this Court. See Ninth Circuit Rule 25-5.
Until you register for electronic filing or provide the Court with proof of an
exemption, you will not receive further notice of filings from the Court in this case,
including important scheduling orders and orders requiring a response. Failure to
respond to a Court order or otherwise meet an established deadline can result in the
dismissal of the appeal for failure to prosecute by the Clerk pursuant to Ninth
Circuit Rule 42-1, or other action adverse to your client.
Please register for electronic filing with the Court immediately or file a
notice/motion to withdraw as counsel from this appeal.
To register for electronic filing, and for more information about Ninth Circuit
CM/ECF, visit our website at http://www.ca9.uscourts.gov/cmecf/#section-
registration.
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The Court’s website contains the Court’s Rules and General Orders, information
about electronic filing of documents, answers to frequently asked questions,
directions to the courthouses, forms necessary to gain admission to the bar of the
Court, opinions and memoranda, live streaming of oral arguments, links to practice
manuals, and an invitation to join our Pro Bono Program.
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Rules of Practice
The Federal Rules of Appellate Procedure (Fed. R. App. P.), the Ninth Circuit
Rules (9th Cir. R.) and the General Orders govern practice before this Court. The
rules are available on the Court’s website at www.ca9.uscourts.gov under Rules.
Practice Resources
All attorneys practicing before the Court must be admitted to the Bar of the Ninth
Circuit. Fed. R. App. P. 46(a); 9th Cir. R. 46-1.1 & 46-1.2.
Counsel who are registered for CM/ECF must update their personal information,
including street addresses and email addresses, online at:
https://pacer.psc.uscourts.gov/pscof/login.jsf 9th Cir. R. 46-3.
Counsel who have been granted an exemption from using CM/ECF must file a
written change of address with the Court. 9th Cir. R. 46-3.
Motions Practice
Following are some of the basic points of motion practice, governed by Fed. R.
App. P. 27 and 9th Cir. R. 27-1 through 27-14.
• Each motion should provide the position of the opposing party. Circuit
Advisory Committee Note to Rule 27-1(5); 9th Cir. R. 31-2.2(b)(6).
• A response to a motion is due 10 days from the service of the motion. Fed. R.
App. P. 27(a)(3)(A); Fed. R. App. P. 26(c). The reply is due 7 days from service
of the response. Fed. R. App. P. 27(a)(4); Fed. R. App. P. 26(c).
• A response requesting affirmative relief must include that request in the caption.
Fed. R. App. P. 27(a)(3)(B).
• A motion filed in a criminal appeal must include the defendant’s bail status. 9th
Cir. R. 27-2.8.1.
• A motion filed after a case has been scheduled for oral argument, has been
argued, is under submission or has been decided by a panel, must include on the
initial page and/or cover the date of argument, submission or decision and, if
known, the names of the judges on the panel. 9th Cir. R. 25-4.
All emergency and urgent motions must conform with the provisions of 9th Cir. R.
27-3. Note that a motion requesting procedural relief (e.g., an extension of time to
file a brief) is not the type of matter contemplated by 9th Cir. R. 27-3. Circuit
Advisory Committee Note to 27-3(3).
Prior to filing an emergency motion, the moving party must contact an attorney in
the Motions Unit in San Francisco at (415) 355-8020.
Briefing Schedule
The Court generally issues the briefing schedule at the time the appeal is docketed.
Certain motions (e.g., a motion for dismissal) automatically stay the briefing
schedule. 9th Cir. R. 27-11.
The opening and answering brief due dates are not subject to the additional time
described in Fed. R. App. P. 26(c). 9th Cir. R. 31-2.1. The early filing of
appellant’s opening brief does not advance the due date for appellee’s answering
brief. Id.
Streamlined Request
Subject to the conditions described at 9th Cir. R. 31-2.2(a), you may request one
streamlined extension of up to 30 days from the brief’s existing due date. Submit
your request via CM/ECF using the “File Streamlined Request to Extend Time to
File Brief” event on or before your brief’s existing due date. No form or written
motion is required.
Written Extension
Requests for subsequent extensions or extensions of more than 30 days will be
granted only upon a written motion supported by a showing of diligence and
substantial need. This motion shall be filed at least 7 days before the due date for
the brief. The motion shall be accompanied by an affidavit or declaration that
includes all of the information listed at 9th Cir. R. 31-2.2(b).
The Court will ordinarily adjust the schedule in response to an initial motion.
Circuit Advisory Committee Note to Rule 31-2.2. The Court expects that the brief
will be filed within the requested period of time. Id.
Contents of Briefs
The required components of a brief are set out at Fed. R. App. P. 28 and 32, and
9th Cir. R. 28-2, 32-1 and 32-2. After the electronically submitted brief has been
reviewed, the Clerk will request 7 paper copies of the brief that are identical to the
electronic version. 9th Cir. R. 31-1. Do not submit paper copies until directed to
do so.
Excerpts of Record
The Court requires Excerpts of Record rather than an Appendix. 9th Cir. R. 30-
1.1(a). Please review 9th Cir. R. 30-1.3 through 30-1.6 to see a list of the specific
contents and format. For Excerpts that exceed 75 pages, the first volume must
comply with 9th Cir. R. 30-1.6(a). Excerpts exceeding 300 pages must be filed in
multiple volumes. 9th Cir. R. 30-1.6(a).
Appellees may file supplemental Excerpts and appellants may file further Excerpts.
9th Cir. R. 30-1.7 and 30-1.8. If you are an appellee responding to a pro se brief
that did not come with Excerpts, then your Excerpts need only include the contents
set out at 9th Cir. R. 30-1.7.
Excerpts must be submitted in PDF format in CM/ECF on the same day the filer
submits the brief. The filer shall serve a paper copy of the Excerpts on any party
not registered for CM/ECF.
If the Excerpts contain sealed materials, you must submit the sealed documents
electronically in a separate volume in a separate transaction from the unsealed
volumes, along with a motion to file under seal. 9th Cir. R. 27-13(e). Sealed
filings must be served on all parties by mail, or if mutually agreed by email, rather
than through CM/ECF noticing.
After electronic submission, the Court will direct the filer to file 4 separately-
bound paper copies of the excerpts of record with white covers.
Mediation Program
Mediation Questionnaires are required in all civil appeals except cases in which the
appellant is proceeding pro se, habeas cases (28 U.S.C. §§ 2241, 2254 and 2255)
and petitions for writs (28 U.S.C. § 1651). 9th Cir. R. 3-4.
Oral Hearings
Approximately 14 weeks before a case is set for oral hearing, the parties are
notified of the hearing dates and locations and are afforded 3 days from the date of
those notices to inform the Court of any conflicts. Notices of the actual calendars
are then distributed approximately 10 weeks before the hearing date.
The Court will change the date or location of an oral hearing only for good cause,
and requests to continue a hearing filed within 14 days of the hearing will be
granted only upon a showing of exceptional circumstances. 9th Cir. R. 34-2.
Oral hearing will be conducted in all cases unless all members of the panel agree
that the decisional process would not be significantly aided by oral argument. Fed.
R. App. P. 34(a)(2).
Oral arguments are live streamed to You Tube and can be accessed through the
Court’s website.
1. Purpose
The Court will include information about the Appellate Mentoring Program
in the case opening materials sent to counsel and will post information about it on
the Court's website. Where appropriate in specific cases, the Court may also
suggest that counsel seek mentoring on a voluntary basis.
The extent of the mentor's guidance may vary depending on the nature of the case,
the mentee's needs, and the mentor's availability. In general, the mentee should
initiate contact with the mentor, and the mentee and mentor should determine
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Case: 17-55505, 04/14/2017, ID: 10396160, DktEntry: 1-3, Page 9 of 9
together how best to proceed. For example, the areas of guidance may range from
basic questions about the mechanics of perfecting an appeal to more sophisticated
matters such as effective research, how to access available resources, identification
of issues, strategy, appellate motion practice, and feedback on writing.
4. Responsibility/liability statement
The mentee is solely responsible for handling the appeal and any other
aspects of the client's case, including all decisions on whether to present an issue,
how to present it in briefing and at oral argument, and how to counsel the client.
By participating in the program, the mentee agrees that the mentor shall not be
liable for any suggestions made. In all events, the mentee is deemed to waive and
is estopped from asserting any claim for legal malpractice against the mentor.
The mentor's role is to provide guidance and feedback to the mentee. The
mentor will not enter an appearance in the case and is not responsible for handling
the case, including determining which issues to raise and how to present them and
ensuring that the client is notified of proceedings in the case and receives
appropriate counsel. The mentor accepts no professional liability for any advice
given.
5. Confidentiality statement
The mentee alone will have contact with the client, and the mentee must
maintain client confidences, as appropriate, with respect to non-public information.
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The purpose of this questionnaire is to help the court’s mediators provide the best possible mediation
service in this case; it serves no other function. Responses to this questionnaire are not confidential.
Appellants/Petitioners must electronically file this document within 7 days of the docketing of the case.
9th Cir. R. 3-4 and 15-2. Appellees/Respondents may file the questionnaire, but are not required to do so.
Case Name: v.
Briefly describe the result below and the main issues on appeal.
Describe any proceedings remaining below or any related proceedings in other tribunals.
Provide any other thoughts you would like to bring to the attention of the mediator.
Any party may provide additional information in confidence directly to the Circuit Mediation Office at
ca09_mediation@ca9.uscourts.gov. Provide the case name and Ninth Circuit case number in your
message. Additional information might include level of interest in including this case in the mediation
program, the case’s settlement history, issues beyond the litigation that the parties might address in a
settlement context, or future events that might affect the parties’ willingness or ability to mediate the case.
CERTIFICATION OF COUNSEL
I certify that:
a current service list with telephone and fax numbers and email addresses is attached
(see 9th Circuit Rule 3-2).
I understand that failure to provide the Court with a completed form and service list
may result in sanctions, including dismissal of the appeal.
Signature
("s/" plus attorney name may be used in lieu of a manual signature on electronically-filed documents.)
Counsel for
How to File: Complete the form and then convert the filled-in form to a static PDF (File > Print > PDF
Printer or any PDF Creator). To file, log into Appellate ECF and select File Mediation Questionnaire. (Use
of the Appellate ECF system is mandatory for all attorneys filing in this Court, unless they are granted an
exemption from using the system.)
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Case: 17-55505, 04/21/2017, ID: 10406389, DktEntry: 2, Page 1 of 2
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(25 of 416)
Case: 17-55505, 04/21/2017, ID: 10406389, DktEntry: 2, Page 2 of 2
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Plaintiff-Appellee,
v.
APIRILIACO LIMITED;
E.C.A. KARTOIR SECRETARIAL LTD.;
and EAST FENERIDOU
Defendant-Appellants.
Based on the papers and pleadings previously filed in this matter and in the
1
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Case: 17-55505, 04/21/2017, ID: 10406843, DktEntry: 4, Page 2 of 7
Procedure (“FRAP”) Rule 27 and Federal Rules of Civil Procedure (“FRCP”) Rule
60(a) for leave to proceed in the District Court with their motion to vacate the
Judgment entered on March 14, 2017 [District Court Doc. No. 39] -that is the
This motion is made with the = consent of counsel for Plaintiff REFLEX
On March 14, 2017, the District Court entered a default judgment against the
Rule 60 (the “Motion to Vacate”) within the 28 day period set forth in FRAP Rule
4(a)(4)(A)(vi), which had the effect of tolling the 30 day appeal period relating to
-, -On April 12, 2017, the District Court struck the Motion to Vacate due to a
failure to include confirmation of compliance with District Court Local Rule 7-3,
which requires a “meet and confer” by counsel at least seven days prior to the
filing of a motion and paragraph 5(b) of the District Court’s Standing Order which
requires a Joint Statement regarding such meet and confer be filed three days after
the Local Rule 7-3 Conference (the “Order”). (District Court Doc. No. 42). In the
2
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Case: 17-55505, 04/21/2017, ID: 10406843, DktEntry: 4, Page 3 of 7
Order, the District Court instructed counsel to refile the Motion to Vacate after
compliance with the afore-mentioned local rules. -However, the Order was entered
on the 29th day following the entry of the Judgment, and accordingly there was no
way - Defendant-Appellants could comply within the 28 time period set forth in
Appeal on April 13, 2017 (District Court Doc. No. 43) in order to preserve their
During -the meet and confer with counsel for Plaintiff-Appellee on April 18,
2017, counsel indicated that although he was not authorized to stipulate to the
relief of voluntarily vacating the Judgment, he was not opposed to- and would
consent to- the present motion for a limited remand for the purpose of refiling and
order a limited remand of the case for the purpose of allowing the District Court to
regain jurisdiction in order to hear the Motion to Vacate, and a stay of -the appeal
3
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Case: 17-55505, 04/21/2017, ID: 10406843, DktEntry: 4, Page 4 of 7
While the present facts do not fit squarely within the four corners of Rule
12.1(a) because the Motion to Vacate was timely made, but then stricken with
instructions to re-file, it still falls within the intent and purpose of the Rule. - Here,
in the event that the Motion to Vacate is heard by the District Court and granted,
the present appeal -will be moot -because the interests of judicial efficiency favor
4
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Case: 17-55505, 04/21/2017, ID: 10406843, DktEntry: 4, Page 5 of 7
parties cannot resolve the issues raised in the Motion, within 3 days of
the meet and confer, each party shall file a declaration setting forth the
issues resolved at the conference and those issues that were not
resolved with a detailed explanation of why those issues could not be
resolved. If a Motion remains necessary, it shall not be filed until 2
days after each party files the declaration required by this Order.
THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS
ENTRY. (jloz) TEXT ONLY ENTRY
The parties have complied with the Order by meeting and conferring on
April 18, 2017, and intend to file a declaration setting forth the issues resolved and
Conclusion
It is respectfully requested that the Court remand this matter for the limited
purpose of hearing the Motion to Vacate and stay the Appeal - until the Motion -
5
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6
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Case: 17-55505, 04/21/2017, ID: 10406843, DktEntry: 4, Page 7 of 7
CERTIFICATE OF SERVICE
I hereby certify that on April 21, 2017, I electronically filed the foregoing
with the Clerk of the Court for the United States Court of Appeals for the Ninth
Participants in the case who are registered CM/ECF users will be served by
the appellate CM/ECF system. In addition, the following parties were served by e-
Defendants - Appellants.
The Court of Appeals’ records do not indicate that appellants have filed a
Within seven (7) days of the filing of this order, appellants shall: (a) file a
(b) dismiss the appeal voluntarily pursuant to Fed. R. App. P. 42(b); or (c) show
cause in writing why this appeal should not be dismissed pursuant to Ninth Cir. R.
42-1. Failure to comply with this order will result in dismissal pursuant to Ninth
Cir. R. 42-1.
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Case: 17-55505, 05/02/2017, ID: 10418260, DktEntry: 5, Page 2 of 2
website: www.ca9.uscourts.gov/mediation.
Beatriz Smith
bs/mediation Deputy Clerk
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Case: 17-55505, 05/02/2017, ID: 10418740, DktEntry: 6, Page 1 of 4
Name of party/parties submitting this form: Apiriliaco Limited, East Feneridou and E.C.A. Kartoir Secretarial Ltd.
Please briefly describe the dispute that gave rise to this lawsuit.
Alleged trademark infringement.
Briefly describe the result below and the main issues on appeal.
Default judgment.
Describe any proceedings remaining below or any related proceedings in other tribunals.
Appellants have filed a consent motion to this Court for limited remand to complete a motion to vacate the default
judgment which is the subject of this appeal.
Page 1 of 2
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Provide any other thoughts you would like to bring to the attention of the mediator.
Mediation is premature given the motion for limited remand; if granted, this motion would resolve the appeal.
Any party may provide additional information in confidence directly to the Circuit Mediation Office at
ca09_mediation@ca9.uscourts.gov. Please provide the case name and Ninth Circuit case number in your
message. Additional information might include interest in including this case in the mediation program, the
case’s settlement history, issues beyond the litigation that the parties might address in a settlement context,
or future events that might affect the parties’ willingness or ability to mediate the case.
CERTIFICATION OF COUNSEL
I certify that:
a current service list with telephone and fax numbers and email addresses
is attached (see 9th Circuit Rule 3-2).
I understand that failure to provide the Court with a completed form and
service list may result in sanctions, including dismissal of the appeal.
Signature s/ Michael T. Conway
("s/" plus attorney name may be used in lieu of a manual signature on electronically-filed documents.)
Counsel for Apiriliaco Limited, East Feneridou and E.C.A. Kartoir Secretarial Ltd.
Note: Use of the Appellate ECF system is mandatory for all attorneys filing in this Court, unless they are
granted an exemption from using the system. File this document electronically in Appellate ECF by
choosing Forms/Notices/Disclosure > File a Mediation Questionnaire.
Page 2 of 2
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Case: 17-55505, 05/02/2017, ID: 10418740, DktEntry: 6, Page 3 of 4
CERTIFICATE OF SERVICE
I hereby certify that on May 2, 2017, I electronically filed the foregoing with
the Clerk of the Court for the United States Court of Appeals for the Ninth Circuit
Participants in the case who are registered CM/ECF users will be served by
the appellate CM/ECF system. In addition, the following parties were served by e-
Plaintiff-Respondent Reflex Media Jacob Lex Fonnesbeck, Esq. (pro hac vice)
Inc. a Nevada corporation Mark L. Smith, Esq.
SMITH CORRELL LLP
11766 Wilshire Boulevard Suite 1670
Los Angeles, CA 90025
Tel. No.: (213) 443 - 6222
Fax No.: (877-730-5910
E-mail:jfonnesbeck@smithcorrell.com
msmith@smithcorrell.com
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Case: 17-55505, 05/02/2017, ID: 10418740, DktEntry: 6, Page 4 of 4
Defendants-Appellants.
The motion for a limited remand (Docket Entry No. 4) is denied without
court is willing to entertain the proposed Federal Rule of Civil Procedure 60(a)
In the absence of a renewed motion, the opening brief and excerpts of record
are due September 20, 2017; the answering brief is due October 20, 2017; and the
optional reply brief is due within 21 days after service of the answering brief.
SMR/MOATT
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Plaintiff-Appellee,
v.
APIRILIACO LIMITED;
E.C.A. KARTOIR SECRETARIAL LTD.;
and EAST FENERIDOU
Defendants-Appellants.
__________________________________________________________________
__________________________________________________________________
Based on the papers and pleadings previously filed in this matter and in the
Appellate Procedure (“FRAP”) Rule 31-2.2 for a six month extension of time, to
and including April 20, 2018, to file their opening brief and excerpts of the record
therewith.
This motion is made with the consent of counsel for Plaintiff REFLEX
MEDIA, INC. (“Plaintiff-Appellee”) after a meet and confer was held on October
13, 2017.
scheduled for September 20, 2017. A Streamlined Request for Extension to Time
was filed on September 12, 2017 [Doc. 8] requesting a thirty (30) day extension
of time until October 20, 2017, which was approved by the Court on the same date
[Doc. 8].
On March 14, 2017, the District Court entered a default judgment against
Rule 60 (the “Motion to Vacate”) within the twenty-eight (28) day period set forth
in FRAP Rule 4(a)(4)(A)(vi), which had the effect of tolling the thirty (30) day
2
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Vacate. On April 12, 2017, the District Court struck the Motion to Vacate because
it did not include confirmation of compliance with District Court Local Rule 7-3,
which requires a “meet and confer” by counsel at least seven days prior to the
filing of a motion, and paragraph 5(b) of the District Court’s Standing Order,
which requires the filing of a Joint Statement regarding such meet and confer to be
filed three days after the Local Rule 7-3 Conference (the “District Court Order”).
Appellants to refile the Motion to Vacate after compliance with the afore-mentioned
local rules and Standing Order. However, the District Court Order was entered on
the twenty-ninth (29th) day following the entry of the Judgment. Defendants-
Appellants, therefore, could not comply with such directives within the twenty-
eight (28) day time period set forth in FRAP Rule 4(a)(4)(A)(vi) and risked an
adverse determination by the District Court that the renewed Motion to Vacate was
untimely, during which time the period by which a notice of appeal would need to
required to file their Notice of Appeal on April 13, 2017 (District Court Doc. No.
3
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Because the filing of the Notice of Appeal divested the District Court of its
jurisdiction to continue to hear the matter [see, e.g., Griggs v. Provident Consumer
this Court for limited remand of the case to the District Court for the purpose of
allowing the District Court to regain jurisdiction in order to hear the renewed
Motion to Vacate, and for a stay of the appeal pending a report stating the outcome
On April 18, 2017, prior to the filing of the Motion to Remand, a meet and
confer was conducted between counsel for the parties, at which counsel for
Plaintiff-Appellee indicated that he was not opposed to, and would consent to, the
stipulate to the relief of voluntarily vacating the Judgment. As indicated during the
meet and confer, upon the filing of the Motion to Remand, Plaintiff-Appellee did
The Motion to Remand was denied by order of this Court dated June 15,
2017 (the “Ninth Cir. Order”), “without prejudice to filing a renewed motion
4
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Motion for Indicative Ruling with the District Court on August 15, 2017, but were
foced to withdraw and refile this motion (the “First Motion for Indicative Ruling”).
[District Court Doc. No. 50]. A second Motion for Indicative Ruling was filed by
Defendants-Appellants on September 13, 2017 [District Court Doc. No. 55] (the
“Motion for Indicative Ruling”). The Motion for Indicative Ruling was scheduled
to be heard by Judge John F. Walter on October 16, 2017 - after the initial time
for Defendants-Appellants to file the opening brief and only four days prior to the
present deadline to file the opening brief. Today, Judge Walter issued an order
vacating the hearing date and taking the Motion for Indicative Ruling under
pursuing the within appeal and the deadlines imposed by this Court and the District
to meet such deadlines under the relevant facts. A six month extension of time for
5
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Appellants to timely file the opening brief without overlapping with the continued
motion practice, which motion practice is directly related to the subject matter of
If the motion to vacate is permitted and ultimately granted, then the judgment from
which the appeal has been take will have been vacated and the appeal moot. Indeed,
the Ninth Cir. Order itself indicates that upon the filing of a renewed Motion to
Remand - upon obtaining an indicative ruling from the District Court - that this
Court would extend the deadline to file the opening brief. See, Ninth Cir. Order,
stating “[i]n the absence of a renewed motion, the opening brief and excerpts of
make such renewed motion until there has been a ruling on the Motion for
Indicative Ruling.
Barring a ruling for the District Court that it will not vacate the default or
even entertain such a motion, or from this Court that it will not remand the matter
proceed with the appeal in the event any of the foregoing motions are not granted
6
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by either this Court or the District Court. However, until such time as a
moot if the each motion is ultimately granted. Further, it would be impractical for
Defendants-Appellants to either (i) prepare and file an opening brief in the four
days from the presently scheduled hearing date for the Motion to Indicative Ruling
or (ii) make a renewed Motion for Remand - assuming a ruling is even made on
No significant delay of this matter will result from this extension, and, to
the contrary, it will preserve judicial resources pending the outcome of the motions
detailed above.
Conclusion
Defendants-Appellants to file to the appeal brief for a period of six months from
the present deadline of October 20, 2017 to April 20, 2018 in light of the foregoing,
or for such further period time as deemed appropriate by the Court to allow for the
Motion for Indicative Ruling to be ruled upon by the District Court, for a renewed
Motion for Limited Remand to be filed, and for the Motion to Vacate to be filed.
7
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8
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CERTIFICATE OF SERVICE
I hereby certify that on October 13, 2017, I electronically filed the foregoing
with the Clerk of the Court for the United States Court of Appeals for the Ninth
Participants in the case who are registered CM/ECF users will be served by
9
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______________________________________________________________
Plaintiff-Appellee,
v.
APIRILIACO LIMITED;
E.C.A. KARTOIR SECRETARIAL LTD.;
and EAST FENERIDOU
Defendant-Appellants.
On Appeal from the United States District Court
for the Central District of California
Case No. 16-cv-00795-JFW-JEM
Hon. John F. Walter
______________________________________________________________
______________________________________________________________
1
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5. A six month extension of time is necessary to (i) allow time for the
District Court to issue a ruling on the Motion for Indicative Ruling filed on
September 13, 2017; (ii) for this Court to issue a ruling on a renewed Motion for
Limited Remand upon the District Court’s granting of the Motion for Indicative
Ruling; and (iii) for the District Court to issue a ruling on the Motion to Vacate
upon the matter being remanded for such limited purpose (the “Motions”).
8. There have been no prior requests for the relief requested other than
as set forth herein.
2
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3
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CERTIFICATE OF SERVICE
I hereby certify that on October 13, 2017, I electronically filed the foregoing
with the Clerk of the Court for the United States Court of Appeals for the Ninth
Participants in the case who are registered CM/ECF users will be served by
4
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FILED
UNITED STATES COURT OF APPEALS OCT 19 2017
Defendants-Appellants.
Appellants’ motion (Docket Entry No. 11) for a 6-month extension of time
to file the opening brief is denied. The opening brief is now due November 20,
2017. The answering brief is due December 20, 2017. The optional reply brief is
MOLLY C. DWYER
CLERK OF COURT
SM/Pro Mo/10/16/2017
(54 of 416)
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No. 17-55505
Plaintiff-Appellee,
– v. –
Defendants-Appellants.
___________________________
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA (SANTA ANA)
DISTRICT COURT CASE NO. 8:16-cv-00795-JFW-JEM
EXCERPTS OF RECORD
Volume I of II (Pages 1–2)
Table of Contents
Dkt. No. Page
Volume I of II (Pages 1–2)
39 Judgment Appealed From of the Honorable John F.
Walter, Dated March 14, 2017, which Granted a
Default Judgment against Defendants Apiriliaco
Limited d/b/a HoneyDaddy.com, East Feneridou and
E.C.A. Kartoir Secretarial Ltd. ........................................ 1
Volume II of II (Pages 3–202)
43 Notice of Appeal, Dated and Filed April 13, 2017 ............. 3
43 Exhibit A to Notice of Appeal -
Judgment Appealed From of the Honorable John F.
Walter, Dated March 14, 2017, which Granted a
Default Judgment against Defendants Apiriliaco
Limited d/b/a HoneyDaddy.com, East Feneridou and
E.C.A. Kartoir Secretarial Ltd.
(Reproduced herein at pp. 1–2) ................................... 7
41 Notice of Motion and Motion to Vacate Judgment,
Points and Authorities in Support Thereof,
Dated and Filed April 4, 2017.......................................... 8
41-1 Declaration of Vasilis Zertalis, for Defendants,
in Support of Motion to Vacate Judgment,
Dated April 3, 2017, and Filed April 4, 2017 .................. 38
41-2 Proposed Order Granting Motion to Vacate Judgment
and Dismiss Complaint, Filed April 4, 2017 ................... 43
38 Notice of Lodging, Dated and Filed March 10, 2017 ...... 45
38-1 Proposed Judgment against Defaulted Defendants
Apiriliaco Limited d/b/a HoneyDaddy.com, East
Feneridou and E.C.A. Kartoir Secretarial Ltd.,
Filed March 10, 2017 ....................................................... 47
36 Order of the Honorable John F. Walter (in chambers)
Granting Application for Entry of Default Judgment
against Defaulted Defendants Apiriliaco Limited d/b/a
HoneyDaddy.com, East Feneridou and E.C.A. Kartoir
Secretarial Ltd., Dated and Filed March 7, 2017 ............. 49
35 Application for Entry of Default Judgment against
Defaulted Defendants Apiriliaco Limited d/b/a
HoneyDaddy.com, East Feneridou and E.C.A. Kartoir
Secretarial Ltd., with Memorandum of Points and
Authorities, Dated and Filed February 21, 2017.............. 51
i
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iv
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JUDGMENT
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11
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2
WDGMENT
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No. 17-55505
Plaintiff-Appellee,
– v. –
Defendants-Appellants.
___________________________
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA (SANTA ANA)
DISTRICT COURT CASE NO. 8:16-cv-00795-JFW-JEM
EXCERPTS OF RECORD
Volume II of II (Pages 3–202)
Table of Contents
Dkt. No. Page
Volume I of II (Pages 1–2)
39 Judgment Appealed From of the Honorable John F.
Walter, Dated March 14, 2017, which Granted a
Default Judgment against Defendants Apiriliaco
Limited d/b/a HoneyDaddy.com, East Feneridou and
E.C.A. Kartoir Secretarial Ltd. ........................................ 1
Volume II of II (Pages 3–202)
43 Notice of Appeal, Dated and Filed April 13, 2017 ............. 3
43 Exhibit A to Notice of Appeal -
Judgment Appealed From of the Honorable John F.
Walter, Dated March 14, 2017, which Granted a
Default Judgment against Defendants Apiriliaco
Limited d/b/a HoneyDaddy.com, East Feneridou and
E.C.A. Kartoir Secretarial Ltd.
(Reproduced herein at pp. 1–2) ................................... 7
41 Notice of Motion and Motion to Vacate Judgment,
Points and Authorities in Support Thereof,
Dated and Filed April 4, 2017.......................................... 8
41-1 Declaration of Vasilis Zertalis, for Defendants,
in Support of Motion to Vacate Judgment,
Dated April 3, 2017, and Filed April 4, 2017 .................. 38
41-2 Proposed Order Granting Motion to Vacate Judgment
and Dismiss Complaint, Filed April 4, 2017 ................... 43
38 Notice of Lodging, Dated and Filed March 10, 2017 ...... 45
38-1 Proposed Judgment against Defaulted Defendants
Apiriliaco Limited d/b/a HoneyDaddy.com, East
Feneridou and E.C.A. Kartoir Secretarial Ltd.,
Filed March 10, 2017 ....................................................... 47
36 Order of the Honorable John F. Walter (in chambers)
Granting Application for Entry of Default Judgment
against Defaulted Defendants Apiriliaco Limited d/b/a
HoneyDaddy.com, East Feneridou and E.C.A. Kartoir
Secretarial Ltd., Dated and Filed March 7, 2017 ............. 49
35 Application for Entry of Default Judgment against
Defaulted Defendants Apiriliaco Limited d/b/a
HoneyDaddy.com, East Feneridou and E.C.A. Kartoir
Secretarial Ltd., with Memorandum of Points and
Authorities, Dated and Filed February 21, 2017.............. 51
i
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11
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
12
13 REFLEX MEDIA, INC, a Nevada Case No. 8:16-cv-795-JFW-JEM
Corporation,
14 Plaintiff,
15 V.
20
Defendants.
21
NOTICE OF APPEAL
22
NOTICE IS HEREBY GIVEN that Apiriliaco Limited d/b/a
23
HoneyDaddy.com, "East Feneridou" and E.C.A. Kartoir Secretarial Ltd.,
24
("Defendants") defendants in the above-named case, hereby appeal to the United
25 States Court of Appeals for the Ninth Circuit from a judgment granting plaintiff
26 Reflex Media, Inc. 's Application for Entry of Default Judgment Against Defaulted
27
28
1
NOTICE OF APPEAL AND REPRESENTATION STATEMENT
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2 Kartoir Secretarial Ltd entered in this action on the 14th day of March, 2017
3 (Docket No. 39) attached as Exhibit A.
4 Defendants' Representation Statement is attached to this Notice as required
5 by Ninth Circuit Rule 3-2(b).
6 Dated: April 13, 2017
SHIPMAN & GOODWIN LLP
7
10
11
12
13
HOWARD R. PRICE (SBN 41522)
9663 Santa Monica Bivd., Suite 1250
14
Beverly Hills, CA. 90210
Telephone: {310) 277-8438
15
Facsimile: 323) 935-5017
hrprice@ao .com
16 Attorneys for Defendants
17
ft.__piriliaco Limited d/b/a
Hon~Dadd_y.com, "East Feneridou"
18
and E.C.A. Kartoir Secretarial Ltd.
19
20
21
22
23
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25
26
27
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2
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1 REPRESENTATION STATEMENT
2 The undersigned represents Defendants-Appellants Apiriliaco Limited d/b/a
3 HoneyDaddy.com, "East Feneridou" and E.C.A. Kartoir Secretarial Ltd., and no
4 other party. Pursuant to Rule 12(b) of the Federal Rules of Appellate Procedure
5 and Circuit Rule 3-2(b), Defendants-Appellants submit this Representation
6 Statement. This following list identifies all parties to the action, and it identifies
7 their respective counsel by name, firm, address, telephone number, and e-mail,
8 where appropriate.
9 11-=-====--------1-=~:::...=....:.==--.:==-=---=-==-=-==----------I
1o Plaintiff-Res~ondent Reflex Jacob Lex Fonnesbeck, Esq. (pro hac vice)
Media Inc. a Nevada Mark L. Smith, Esg.
11 corporation SMITH CORRELI: LLP
11766 Wilshire Boulevard Suite 1670
12 Los Angeles, CA 90025
Tel. No.: (213) 443 - 6222
13 Fax No.: (877-730-5910
E-mail: jfonnesbeck@smithcorrell.com
14 E-mail: msmith@sm1thcorrell.com
15
Defendants Gregory Chan and Matthew Lawrence Seror, Esq.
16 Pylon Media Group, Inc. BUCHALTER NEMER, A Professional
Comoration
17 1000 Wilshire Boulevard;. Suite 1500
Los Angeles, CA 90017-L.457
18 Tel. No.: (213) 896 - 0700
Fax No.: (213) 896 - 0400
19 E-mail: mseror@buchalter.com
20
Defendants-Appellants Michael T. Conwayhe_s_g. _
21 fi._piriliaco Limited d/b/a SHIPMAN & GOOuWIN LLP
Hone_yDaddy .com, 400 Park Avenue.z pifth Floor
22 East Feneridou, and E.C.A. New York, New rork 10022
Kartoir Secretarial Ltd. Tel. No.: (212) 376-3010
23 Fax No.: (212) 376-3024
E-mail: mconway@goodwin.com
24
Howard R. Price, Es_g.
25 9663 Santa Momca Blvd., Suite 1250
Beverly HillsA CA. 90210
26 Tel. No.: (31v) 277-8438
Fax No.: (323) 935-5017
27 E-mail: rice aol.com
11---------------'--=----::::::=....:==::....::..,,;.=:..::..:....::.=:,__---------'
28
3
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1
CERTIFICATE OF SERVICE
2
I certify that on April 13, 2017, I served the foregoing NOTICE OF
3
APPEAL; REPRESENTATION STATEMENT and accompanying exhibits upon
4
all parties of record via ECF:
5 Mark L. Smith
6 SMITH CORRELL, LLP
11766 Wilshire Blvd., Suite 1670
7
Los Angeles, CA 90025
8 msmith@smithcorrell.com
9
Matthew L. Seror
10 BUCHALTER NEMER
1000 Wilshire Blvd., Suite 1500
11
Los Angeles, CA 90017
12 mseror@buchalter.com
13
This 13 th day of April, 2017
14
SHIPMAN & GOODWIN LLP
15
16
/s/ Michael T. Conway
17
Michael T. Conway
18 400 Park Avenue, Fifth Floor
New York, New York 10022
19
Telephone: (212) 376-3010
20 Facsimile: (212) 376-3024
mconway@goodwin.com
21
22
23
24
25
26
27
28
5
NOTICE OF APPEAL AND REPRESENTATION STATEMENT
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EXHIBIT A TO NOTICE OF APPEAL -
JUDGMENT APPEALED FROM OF THE HONORABLE JOHN F. WALTER,
DATED MARCH 14, 2017, WHICH GRANTED A DEFAULT JUDGMENT
AGAINST DEFENDANTS APIRILIACO LIMITED D/B/A HONEYDADDY.COM,
EAST FENERIDOU AND E.C.A. KARTOIR SECRETARIAL LTD.
(REPRODUCED HEREIN AT PP. 1–2)
7
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11
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
12
13 REFLEX MEDIA, INC, a Nevada Case No. 8:16-cv-795-JFW-JEM
Corporation,
14 Plaintiff,
15
NOTICE OF MOTION AND
v. MOTION TO VACATE
16 JUDGMENTJ...POINTS AND
AUTHORITIES IN
SUPPORT THEREOF;
17GREGORY CHAN, PYLON MEDIA DECLARATION OF
18 GROUP,INC., APIRILIACO LIMITED VASILIS ZERTALIS
d/bla HoneyDaddy.com, EAST
19 FENERIDO,E.C.A. KARTOIR D!1te: May 8, 2017
SECRETARIAL LTD., and Time: 1:30 p.m.
20 Does 1-10, inclusive, Ctrm: 16
21
Defendants. Judgment: March 14, 2017
22
23
24 Ill
25
Ill
26
Ill
27
28
1
MOTION TO VACA TE JUDGMENT
5533802vl
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28
2
MOTION TO VACATE JUDGMENT
5533802vl
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e
11 9663 Santa Monica Blvd., Suite 1250
Beverly Hills, CA. 90210
12
Telephone: 10] 277-8438
Facsimile: 323 935-5017
13 hrprice@ao .com
14 Attorneys for Defendants
15 Atriliaco Limited d/b/a
on_~·Daddk..com, "East Feneridou"
16
and . C.A. artoir Secretarial Ltd.
17
18
19
20
21
22
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24
25
26
27
28
3
MOTION TO VACATE ruDGMENT
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TABLE OF CONTENTS
2
28
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2 TABLE OF AUTHORITIES
3
Cases
4
Ackermann v. United States,
5 340U.S.193(1950) ....................................................................................... ll,22
6 Ballard v. Savage,
65 F.3d 1495 (9th Cir. 1995) ................................................................................ 12
7
Bateman v. U.S. Postal Service,
8 231 F.3d 1220 (9th Cir. 2000) ................................................................................ 9
9 Bl14ib¥~Id\iWs(ift{ncit 1~~~{(~~'::.~~:............................................................... 20
10 Brandt v. Am. Bankers Ins. Co. ofFlorida,
11
653 F.3d 1108 (9th Cir. 2011) .............................................................................. 10
12 Bu4o/11ft!f2{)985f~~~~:~~~:............................................................................. 19
13 Colleg_eSource, Inc. v. AcademyOne, Inc.
653 F.3d 1066 (9th Cir. 2011) .............................................................................. 20
14
Community Dental Services v. Tani,
15 282 F.3d 1164 (9th Cir. 2002) .............................................................................. 23
Falk v. Allen,
22 739 F.2d 461 (9th Cir.1984) ..................................................................... 10, 14, 21
23
Fa565SP~3di~t9~h1 cfr. v20~7)~~.~!~~~.~!~~~: .................................................... 23
24
Gardner v. Martino,
25 563 F .3d 981 (9th Cir. 2009) ................................................................................ 10
26 Gordon and Breach Science Pub. S.A. v. American Institute ofPhysics,
166 F.3d 438 (2d Cir. 1999) ................................................................................. 20
27 Hawaii Carpenters' Trust Funds v. Stone,
28 794 F.2d 308 (9th Cir. 1986) ................................................................................ 14
ii
MOTION TO VACATE JUDGMENT
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7 Li¾sielf.s.· {f{/(fiis)..~~~~.~~~~~~~~~~~.~~~~::....................................................... 22
8 Louis Vuitton Malletier, S.A. v. Akanco Solutions, Inc.,
658 F.3d 936 (9th Cir. 2011) ................................................................................ 17
9
Martella v. Marine Cooks & Stewards Union,
10 448 F.2d 729 (9th Cir. 1971) ................................................................................ 23
28 Sher v. Johnson,
111
MOTION TO VACATE JUDGMENT
5533802vl
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2 Ti1F.3~
3
rt:~
iifi {9fii 2otit~~~~~~. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . passim
1
9
UtfsdF~1c:f1s128S{9ili'cir. 1982) .............................................................................. 22
IO
Statutes & Rules
11
15 U.S.C. § 1116 ...................................................................................................... 17
12
l?U.S.C.§ 1117 ................................................................................................ 15, 17
13 15 u.s.c. §1114 ................................................................................................... 4, 15
14 15 u.s.c. §1125 ................................................................................................... 4, 15
15 Cal.Code Civ.Pro § 410.10 ...................................................................................... 18
16 Fed. R. Civ. P. 4(1)(1) ............................................................................................... 9
17 Fed.R.Civ.P. 60(b) ............................................................................................ passim
18 7 J. Moore, Fed. Prac. if60.19 .................................................................................... 7
19 12 Moore's FEDERAL PRACTICE§§ 60.48[3][b] ...................................................... 22
20 Wright & Miller, Federal Practice and Procedure,§ 1083 (2003) ........................ 12
21
22
23
24
25
26
27
28
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6 FRCP 60 (the "Rule 60 Motion") seeking to vacate the Judgment entered on March
7 14, 2017 [Doc. 39] against Defendants and in favor of Plaintiff REFLEX MEDIA,
8 INC. ("Plaintiff').
9 PRELIMINARY STATEMENT
10 Plaintiff commenced this action by the filing of a Complaint for Trademark
11 Infringement; Unfair Competition; Dilution of Famous Marks; and Negligent
12 Interference with Prospective Advantage on April 27, 2016 (the "Complaint")
13 [Doc. 1]. As for the basis of the Complaint, Plaintiff alleged that the Defendants,
14 two foreign entities located in Cyprus and an individual who is last believed to
15 reside in Cyprus, used a display name containing the combined words "Seeking"
16 and "Arrangement" in e-mail advertisements, which infringed upon Plaintiffs
17 trademark "SEEKING ARRANGMENT" (the "Mark"). It is from this usage of
18 the words "Seeking" and "Arrangement" that Plaintiff claims Defendants are
19 jointly and severally liable on the five causes of action alleged in the Complaint: (i)
4
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1 Even if the Court will not set aside the default, it should still vacate the
2 Judgment and allow Defendants to contest the portion of the Application seeking
3 statutory damages in the amount of $2,000,000. As detailed below and in the
4 attached Zertalis Declaration, the only documents actually received by Defendants
5 were the Notice of Lodging and the accompanying copy of the previously filed
6 Application, which contained two return dates, i.e., March 20, 2017 and March 28
7 See above dates, 2017, both of which dates were after the March 14, 2017date
8 Judgment was actually entered. The two "return dates" is confusing and
9 misleading to these foreign Defendants.
10 With respect to Feneridou, the individual Defendant claimed to have been
11 served by Plaintiff, "East Feneridou" is not a person known to Defendants.
12 Therefore, a determination should be made by the Court that service, or attempted
13 service, on "East Feneridou" was insufficient to constitute service on Anatoli
14 Feneridou, the former employee of the Corporate Defendants who is believed to be
15 the individual improperly named by Plaintiff.
16 To the extent the Court determines that unique circumstances here do not
17 fall squarely within Rule 60(b)(l) or (b)(4), the relief sought should be granted
18 under Rule 60(b)( 6).
19 Upon vacating Defendants' default, the Complaint should be dismissed
20 premised upon the lack of proper service of process and lack of personal
21 jurisdiction unless and until the Complaint is properly served.
22
STATEMENT OF FACTS
23
24 Apiriliaco is a Cyprus company which does not have a physical location in,
25 or do business in, California or elsewhere in the United States. Kartoir is a Cyprus
26 company which does not have a physical location in or does business in California
27 or elsewhere in the United States, and merely serves as the corporate secretary for
28 Aprilicao. Zertalis Declaration ~1. Anatoli Feneridou is a former director of the
6
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10
I. VACATING DEFAULT JUDGMENTS FOR IMPROPER
SERVICE UNDER FRCP RULE 60(B)(4)
11
A. Default Judgments Obtained Without Proper Service Are
12
Void.
8
MOTION TO VACATE JUDGMENT
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(83 of 416)
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1 444-445, 66 S.Ct. 242, 245-246, 90 L.Ed. 185 (1946)). "Unless service is waived,
11
There is no question of discretion on the part of the court when a
motion is uncfer Rule 60(b)(4). Nor is there any reg_uirement, as there
12
usually is when default judgments are attacked under Rule 60(b)., that
the moving party show that he has a meritorious defense. Bitner a
judgment is void or it is valid.
13
9
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1 standard that governs vacating a default judgment under Rule 60(b)(l) and (6). See
2 TC/ Group Life, 244 F .3d at 696. A party moving to vacate a default judgment
3 under FRCP Rule 60(b)(l) must satisfy the "good cause" standard consisting of a
4 three-factor test: (1) whether the plaintiff will be prejudiced, (2) whether the
5 defendant has a meritorious defense, and (3) whether culpable conduct of the
6 defendant led to the default. Falk v. Allen, 739 F.2d 461, 463 (9th Cir.1984). The
7 court is to consider all three Falk factors in determining whether to liberally
8 exercise its power to vacate a default judgment - no one factor is conclusive. See
9 Brandt v. Am. Bankers Ins. Co. of Florida, 653 F.3d 1108, 1112 (9th Cir. 2011)
10 ("The district court's finding that [the moving party] acted culpably did not
11 preclude it, as a matter of law, from setting aside the default judgment[.]")
12 III. VACATING DEFAULT JUDGMENTS UNDER FRCP RULE
60(B)(6)
13
14 FRCP Rule 60(b)(6) allows the court to vacate a default judgment for "any
15 other reason that justifies relief." Here, if the Court finds that the totality of the
16 circumstances applicable to the instant action does not fall squarely within
17 subsection (b)( 1), or any other subsection, then the default should be vacated under
18 subsection (b)(6). This subsection, serves "as an equitable remedy to prevent
19 manifest injustice." Delay v. Gordon, 475 F.3d 1039, 1044 (9th Cir. 2007) (citation
20 and internal quotation marks omitted); see also Rocha v. Thaler, 619 F.3d 387,400
2l (5th Cir. 2010) (describing how courts commonly understand Rule 60(b)(6) as a
22 "grand reservoir of equitable power to do justice") (internal quotation marks
23 omitted); United States v. Karahalias, 205 F.2d 331, 333 (2d Cir. 1953)
24 ( characterizing Rule 60(b)( 6) as providing for "situations of extreme hardship").
25 To obtain relief from judgment, the moving party must demonstrate
26 "extraordinary circumstances," Ackermann v. United States, 340 U.S. 193, 198-202
27 ( 1950), which courts generally regard as showing that "both injury and
28 circumstances beyond its control prevented timely action to protect its interest."
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21
(85 of 416)
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1 Gardner v. Martino, 563 F.3d 981, 991 (9th Cir. 2009). See Klapprott v. United
2 States, 335 U.S. 601, 608-615 (1949) (finding the requisite "extraordinary
3 circumstances" and granting relief from four-year-old default judgment procured
4 while petitioner was ill and wrongfully incarcerated).
5 IV. THE COMPLAINT SHOULD BE DISMISSED FOR
IMPROPER SERVICE AND LACK OF PERSONAL
6 JURISDICTION
7
FRCP Rule 12(b)(2) provides the Court with the authority to dismiss an
8
action for lack of personal jurisdiction. See Data Disc, Inc. v. Systems Tech Assoc.,
9
Inc., 557 F.2d 1280, 1285 (9th Cir. 1997). Where a defendant moves to dismiss a
10
complaint for lack of personal jurisdiction the plaintiff bears the burden of
11
establishing that the Court has personal jurisdiction over the defendant.
12
Schwarzenegger v. Fred Martin Motor Co., 374 F.3d 797, 800 (9th Cir. 2004); see
13
also Doe v. Unocal Corp., 248 F.3d 915, 922 (9th Cir. 2001); Sher v. Johnson, 911
14
F.2d 1357, 1361 (9th Cir. 1990). While a plaintiff need only demonstrate facts that,
15
if true, would support jurisdiction over the defendant, the Court may not assume
16
the truth of such allegations if they are contradicted by affidavit. Ballard v. Savage,
17
65 F.3d 1495, 1498 (9th Cir. 1995); Data Disc, Inc., 557 F.2d at 1284.
18
Additionally, FRCP Rule 12(b)(5) permits the Court to dismiss a complaint where
19
service is insufficient.
20
21
22 Ill
23 Ill
24 Ill
25
26
27
28
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1 ARGUMENT
2 I. DEFENDANTS WERE NEVER SERVED, AND THEREFORE
THE DEFAULT ORDER IS VOID AND MUST BE VACATED
3 UNDER FRCP RULE 60(B)(4).
4 Plaintiffs proof of service suffers from various independent fatal defects,
5 each of which is sufficient to demonstrate that Defendants were never properly
6 served. Accordingly, the Judgment is void and must be vacated. See S.E. C. v.
7 Internet Solutions for Business, Inc., 509 F.3d 1161, 1165 (9th Cir. 2007); Thomas
8 P. Gonzalez Corp., 614 F.2d at 1256.
9 Once a defendant contests the adequacy of service of process, the burden is
10 on the plaintiff to establish the validity of service. Hirsch v. Blue Cross, Blue
11 Shield of Kansas City, 800 F.2d 1474, 1477 (9th Cir. 1986) (burden of proving
12 personal jurisdiction rests on the party seeking to invoke the court's jurisdiction).
13 A plaintiff must show that he has satisfied the service requirements as a
14 matter of law. See, e.g., Wright & Miller, Federal Practice and Procedure,§ 1083
15 (2003) ("As numerous cases make clear, the party on whose behalf service of
16 process is made has the burden of establishing its validity when challenged; to do
17 so, she must demonstrate that the procedure employed to deliver the papers
18 satisfied the requirements of the relevant portions of Rule 4 and any other
19 applicable provision oflaw.")
20 The proofs of service on the Corporate Defendants demonstrate that service
21 upon them was improper. Most glaringly, process was served on the Corporate
22 Defendants at a place other than their principal place of business upon an
23 individual, referred to only as "MARIOS", who was not authorized to accept
24 service on their behalf. FRCP Rule 4(h)(2) allows service to be made upon a
25 corporation, partnership or association at a place not within any judicial district of
26 the United States in any manner allowed for under FRCP Rule 4(±), which governs
27 service on an individual in a foreign country. FRCP Rule 4(±) allows service to be
28 made by "any internationally agreed means of service reasonably calculated to give
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1 notice, such as those authorized by the Hague Convention on the Service Abroad
2 of Judicial and Extrajudicial Documents". FRCP Rule 4(f)(i). Reference to the
3 Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents
4 (the "Hague") does not negate that the means of service must still be "reasonably
5 calculated to give notice.". As stated above and attested to in the Zertalis
6 Declaration, the place of attempted service is not the principal place of business for
7 either of the Corporate Defendants. Further, even if it were, "MARIOS" was not
8 authorized to accept service on their behalf.
9 Further, there is no evidence that the documents served were translated from
10 English. Rather, based upon the record, Plaintiff seemingly makes the assumption
11 that whoever would have received the documents would have been able to
12 decipher their import and then attempt to direct them to the correct location. This
13 apparent assumption has greatly prejudiced the Corporate Defendants. Pursuant to
14 Article 5(3) of the Hague, in the event of formal service where the addressee does
15 not understand English, a request may be made for a translation into the official
16 language of Cyprus. Although here only informal service was made pursuant to
17 Article 10 of the Hague, logic dictates that service cannot be proper if made upon
18 someone who does not understand the contents of the document received. Here,
19 the documents were left with someone only known as "MARIOS", with no ability
20 to determine the extent of his familiarity with the English language or the
21 importance of foreign legal documents.
22 The foregoing concerning the Corporate Defendants equally applies to
23 Feneridou. Additionally, Plaintiff not only failed to effectuate service at her place
24 of business, but service was also not made at her residence or by using her actual
25 name.
26 Therefore, Plaintiff has failed to effectuate service in a manner reasonably
27 calculated to give notice and service is therefore defective. Accordingly, the
28 Judgment is void and Defendants' default should be vacated.
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1 ensure that relevant documents or information concerning the issues in this matter
2 be preserved.
3 B. Defendant Has Meritorious Defenses to All of Plaintitrs
Claims
4
In considering whether a defendant has a meritorious defense, the Court
5
must determine "whether there is some possibility that the outcome of the suit after
6
a full trial will be contrary to the result achieved by the default." Hawaii
7
Carpenters' Trust Funds v. Stone, 794 F.2d 508, 513 (9th Cir. 1986). As shown
8
below, Defendants have valid defenses to Plaintiffs claims demonstrating that
9
there is a strong likelihood that the outcome at trial will be contrary to the default
10
judgment here.
11
Plaintiff has asserted five causes of action against the Defendants in the
12
Complaint: (1) federal trademark infringement under 15 U.S.C. §1114(1); (2)
13
federal false designations, false descriptions and false advertising under 15 U.S.C.
14
§l 125(a); (3) dilution of famous marks under 15 U.S.C. §l 125(c); (4) unfair
15
competition under California Business & Professions Code§ 17200 et seq.; and (5)
16
negligent interference with prospective economic advantage. Upon seeking a
17
final default judgment, Plaintiff requested that the Court award it statutory
18
damages, jointly and severally against Defendants, under 15 U.S.C. §l ll 7(b) for
19
willful infringement of Plaintiffs Mark. In doing so, Plaintiff represented to the
20
Court that (a) it could prevail on the merits of its claims against each Defendant
21
and calculated damages to be in excess of $2,000,000, and (b) statutory damages
22
were appropriate and warranted because of the willful use by Defendants of a
23
counterfeit mark. Had Defendants been properly served with the summons and
24
complaint, or at the very least with the Application to contest damages, they would
25
have been able to defend these baseless claims. Notably, however, they would not
26
have been able to defend the claim that they were liable for statutory damages in
27
the amount of $2,000,000for willful use of counterfeit mark because this was not
28
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1 alleged in the Complaint. Rather, the Complaint alleges use of an infringing mark,
2 which has a much less restrictive burden of proof than a counterfeit mark, and only
3 seeks actual and trebles damages, not statutory damages for a counterfeit mark.
4 Further, none of Plaintiffs papers demonstrate how its claims could apply to
5 a company that serves as nothing more than a corporate secretary (Kartoir) or to an
6 individual who formerly worked for the Corporate Defendants (Feneridou) and
7 who would be an improper defendant, absent an extraordinary showing sufficient
8 to extinguish the corporate veil, to an action against a corporate party. Nor do the
9 papers show how this Court has personal jurisdiction over any of the Defendants,
10 all of which are located in Cyprus, irrespective of the Court's determination on the
11 sufficiency of service.
12
i. Defendants Did Not Use an Infringing or Counterfeit
13
Mark in Commerce
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MOTION TO VACATE JUDGMENT
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17
MOTION TO VACATE JUDGMENT
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(92 of 416)
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18
MOTION TO VACATE JUDGMENT
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(93 of 416)
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9 the conduct of the defendants related to the pleaded causes is such as to constitute
10 constitutionally cognizable 'minimum contacts'." Id. (internal citations omitted).
11 The existence of personal jurisdiction, when such is in dispute, is a question of
12 fact, to be determined by the court.
13 There cannot be a finding of personal jurisdiction over Defendants, either
14 generally or specifically. There is no evidence that Feneridou, an individual, ever
15 visited California or has any direct contacts with the United States at all. Likewise,
16 there is no evidence that the Corporate Defendants have ever conducted business in
17 the United States. Defendants own no property in California, have never owned
18 any property, had offices or personnel here, or anywhere else in the United States.
19 At best, only a small percentage of Apiriliaco' s customers may have a connection
20 to California. The only conceivable connection to California is Apiriliaco's
21 website and e-mail advertisements.
22 A passive website and domain name alone are insufficient to confer
23 jurisdiction. See Nissan Motor Co., Ltd., v. Nissan Computer Corp., 89 F.Supp.
24 1154 (C.D. Cal., 2000). Here, this is not even alleged; rather, Plaintiffs only
25 allegations are that there was an e-mail advertisement and a phone number with a
26 California area code, which phone number in and of itself does not make any of the
27 Defendants a California resident or subject to its jurisdiction. No allegation is
28 made that any advertisements were specifically directed towards California or that
19
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1 there were any deliberate actions directed toward California; therefore, there is no
2 specific jurisdiction. Burdick v. Super. Ct., 183 Cal. Rptr. 3d 1, 15 (Cal. App. 4th
3 Dist. 2015), citing, Advanced Tactical Ordinance Systems, LLC v. Real Action
4 Paintball, Inc., 751 F.3d 796 (7th Cir. 2014). Defendants' alleged acts do "not
5 support general jurisdiction because the [alleged wrong] was not a 'continuous and
6 systematic' forum activity, but was, rather, a few discrete acts over a relatively
7 short period of time". CollegeSource, Inc. v. AcademyOne, Inc. 653 F.3d 1066
8 (9th Cir. 2011 ), citing, International Shoe, 131 S.Ct. at 2852. "Marketing to forum
9 residents, where such marketing does not result in substantial and continuous
10 commerce with the forum, does not support general jurisdiction." Id at 1075.
11 Therefore, personal jurisdiction by this Court over Defendants fails.
12
iii. Attorneys' Fees Should Not Have Been Awarded
13
14 The default judgment's award of attorneys' fees under Local Rule 53-1, also
15 based on the award of profits, is similarly problematic. The Court is entitled to
16 award attorneys' fees only in exceptional cases to the prevailing party. Such a case
17 occurs only when the trademark infringement is malicious, fraudulent, deliberate,
18 or willful. Blockbuster Videos, Inc. v. City of Tempe, 141 F.3d 1295 (9th Cir.
19 1998); Gordon and Breach Science Pub. S.A. v. American Institute of Physics, 166
20 F.3d 438 (2d Cir. 1999) (under the Lanham Act, attorneys' fees should be awarded
21 only in exceptional cases and only on evidence of fraud or bad faith). Willful or
22 bad faith infringement, so as to justify an award of attorney's fees under the Act,
23 usually means passing off a product or service as another seller's better established
24 one, or some other deliberate theft of a marketholder's goodwill. Johnson v. Jones,
25 149 F.3d 494 (6th Cir. 1998). The prevailing party must demonstrate the
26 exceptional nature of a case by clear and convincing evidence to be entitled to an
27 award of attorneys' fees. Pebble Beach Co. v. Tour 18 I Ltd, 155 F.3d 526 (5th Cir.
28 1998). Once again, Plaintiff has set forth no evidence whatsoever that Defendants'
20
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1 were infringing Plaintiffs Mark, much less clear and convincing evidence of
2 willfulness. In these circumstances, the award constitutes nothing more than a
3 penalty for failing to respond to a Complaint that was never served properly.
4
5
C. Defendants' Allegedly Culpable Conduct Did not Lead to
the Default
6 The third and final Falk factor looks to the culpability of the moving
7 defendant's conduct in the entry of the default judgment. Situations where the
8 moving defendant offers a credible, good faith explanation negating any "intention
9 to take advantage of the opposing party, interfere with judicial decision making, or
10 otherwise manipulate the legal process" generally render the defendant's conduct
11 not "culpable," even if the defendant had actual notice of the pending action. TC/
12 Group Life, 244 F.3d at 697-98. The TC/ court went on to elaborate on the indicia
13 of culpability: "In contrast, we have typically held that a defendant's conduct was
14 culpable for purposes of the Falk factors where there is no explanation of the
15 default inconsistent with a devious, deliberate, willful, or bad faith failure to
16 respond." Id at 698.
17 Here, Defendants, two Cyprus companies and an individual who is last
18 known to reside in Cyprus, did not file a responsive pleading because lawful
19 service had not been effectuated. Defendants did not become aware of the action
20 until on or about March 20, 2017 when the Notice of Lodging was delivered to the
21 attention of the parent company of Kartoir, which is the corporate secretary for
22 Apiriliaco, at a different address. Immediately thereafter Defendants retained
23 counsel. After calling the Court in advance of the date noticed for a hearing on
24 the application for judgment, and learning that the judgment had already been
25 entered and no hearing would in fact take place, this Motion was expeditiously
26 filed.
27 The failure of two Cyprus companies and an individual who is last known to
28 reside in Cyprus, served by FedEx at an address other their principal place of
21
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MOTION TO VACATE JUDGMENT
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(97 of 416)
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2 [his case]." Community Dental Services v. Tani, 282 F.3d 1164, 1168 (9th Cir.
3 2002), quoting Martella v. Marine Cooks & Stewards Union, 448 F.2d 729, 730
4 (9th Cir. 1971) (per curiam). "This rule 'has been used sparingly as an equitable
5 remedy to prevent manifest injustice' and 'is to be utilized only where
6 extraordinary circumstances prevented a party from taking timely action to prevent
7 or correct an erroneous judgment.' " Fantasy/and Video, Inc. v. County of San
8 Diego, 505 F .3d 996, 1005 (9th Cir. 2007), quoting United States v. Alpine Land &
9 Reservoir Co., 984 F.2d 1047, 1049 (9th Cir. 1993). The Ninth Circuit has stated
10 that "[c]lause 60(b)( 6) is residual and 'must be read as being exclusive of the
11 preceding clauses.' " Lafarge Conseils et Etudes, S.A. v. Kaiser Cement, 791 F .2d
12 1334, 1338 (9th Cir. 1986), quoting Corex Corp. v. United States, 638 F.2d 119
13 (9th Cir. 1981). In other words, a Rule 60(b)(6) motion "must be based on grounds
14 other than those listed in the preceding clauses." Id
15 Although Defendants have asserted grounds under (b)(1) and (b)(4), in the
16 event the Court determines these grounds do not apply, separate and distinct
17 grounds exist under (b)(6) due to the circumstances surrounding the entry of final
18 judgment, i.e., that judgment was entered prior to the dated set forth on the Notice
19 of Lodging, which document itself contained two conflicting dates - March 20 and
20 March 28. Accordingly, the Defendants' motion is with legal support and could be
21 granted under these circumstances alone as to the final judgment, notwithstanding
22 the issues surrounding the service of process in the first instance.
23
IV. THE COMPLAINT SHOULD DISMISSED UNDER FRCP 12
24
UPON VACATING THE DEFAULT.
25 Where a default judgment is void for lack of jurisdiction, it is proper not
26 only to enter relief from the judgment pursuant to Rule 60(b )(4), but to dismiss the
27 action as well. Thos. P. Gonzales Corp., 614 F.2d at 1256. Here, personal
28 jurisdiction is clearly lacking against Defendants for the reasons set forth above,
23
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1 specifically, (i) improper service of process and (ii) lack of specific or general
2 jurisdiction over Defendants. Therefore, Plaintiffs' Complaint must be dismissed.
9 information and belief, translated from English, establish that service was not done
10 in a manner likely to give reasonable notice as required under Rule 4(f). See,
11 Argument, Point I, supra.
12 The Court also does not personal jurisdiction over Defendants. See,
13 Argument, Point Il(B)(iii), supra. There cannot be a finding of personal
14 jurisdiction over Defendants, either generally or specifically, as they do not have
15 sufficient, or in the case of Feneridou and Kartori, any contacts with California.
16 The only conceivable connection to California is Apiriliaco's website and e-mail
17 advertisements, which is insufficient.
18
CONCLUSION
19
20 For each of the foregoing reasons, Plaintiffs respectfully request the Court to
21 vacate the default judgment.
22 Dated: April 4, 2017
23
SHIPMAN & GOODWIN LLP
24
25
26
27
28
24
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10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
25
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1 CERTIFICATE OF SERVICE
2 I certify that on April 4, 2017, I served the foregoing NOTICE OF MOTION
3 TO VACATE JUDGMENT; POINTS AND AUTHORITIES IN SUPPORT OF
4 SAME and accompanying exhibits upon all parties of record via ECF:
5 Mark L. Smith
SMITH CORRELL, LLP
6 11766 Wilshire Blvd., Suite 1670
7 Los Angeles, CA 90025
msmith@smithcorrell.com
8
9 Matthew L. Seror
BUCHALTER NEMER
10 1000 Wilshire Blvd., Suite 1500
11 Los Angeles, CA 9001 7
mseror@buchalter.com
12
13 This 4th day of April, 2017
14 SHIPMAN & GOODWIN LLP
15
22
23
24
25
26
27
28
26
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Case 8:16 cv-00795-JFW-JEM Document 41-1 Filed 04/04/17 Page 1 of 5 Page ID #:327
17 I, Vasilis Zertalis, hereby declare pursuant to section 1746 of title 28 of the United States
18 Code that:
19 1. I am the Chief Executive Offer and Director of Prospectacy Ltd., the parent
20 company of E.C.A. Kartoir Secretarial Ltd. ("Kartoir'"). Krutoir serves as the corporate secretary
21 for Apiriliaco Limited 1 ("Apiriliaco") (collectively, with the named defendant, East Feneridou2,
22 "Defendants"). Companies in Cyprus often have corporate bodies rather than individuals serve
23
24
25 Although the caption of this action states that Apiriliaco is doing business as
"HoneyDaddy.com", it is not filed any OBA and is not doing, and has not done, business under
26 such name.
2 There is no person known to me named ''East Feneridou". To the extent this is intended
27 to mean Anatoli Feneridou (Anatoli is Greek for east), as stated in greater detail below, Anatoli
Feneridou was a former director of Defendants. As such, counsel has only been retained on
28 behalf of"East Feneridou" to the extent the Court considers such unknown person to be the srune
as Anatoli Feneridou. Defendants do not waive any rights relating to the foregoing.
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l
as corporate secretaries. a practice that is permitted by Cyprus law and is different from
2
corporate practice in the United States.
3
2. The facts set forth in this Declaration are personally known to me and, if called as
4
a witness, I could and would testify thereto.
5
3. I was specifically asked by counsel to clarify the circun1stances surrounding
6
Defendants' alleged default in appearing in the within action.
7
4. I first becan1e aware of the instant action upon receipt of Plaintiff Reflex Media.
8
Inc."s ("'Plaintiff') Notice of Lodging filed March 10, 2017 (Doc. 38) (the "Notice of Lodging'').
9
5. The Notice of Lodging was sent to Defendants in Cyprus via FedEx to an address
10
other the Defendants' principal place of business and was received by me on or about March 20.
11
2017. These documents were provided to me at my company which is the parent company of
12
Kartoir.
13
6. Upon receipt and review of the Notice of Lodging. I was able to determine the
14
importance of the documents due to my prior experience working in the United States as a
15
licensed certified public accountant in New York. The contents and important of the legal papers
16
emanating from the United States would not be known to other officers, directors, and employees
17
of Defendants, especially when such documents were provided only in English and not sent via
18
registered post or mail.
19
7. Shortly thereafter, on March 20, 2017, I contacted counsel in the United States to
20
discuss the contents of the document and this pending action.
21
8. The version of the Notice of Lodging I received did not include any indication
22
that it was filed with the Court in that it did not bear any markings on the top border of the page.
23
Accompanying the Notice of Lodging was a document which did appear to have been previously
24
filed3 and was titled "Application for Entry of Default Judgment Against Defaulted Defendants
25
Apiriliaco Limited d/b/a HoneyDaddy.com; East Feneridou; and E.C.A. Kartoir Secretarial Ltd:'
26
which stated it was filed on February 21, 2017 (the '"Application") [Doc. 35].
27
28 3 I have since been advised by counsel that the Notice of Lodging was filed on March 10,
2017 [Doc. 38].
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1
9. My understanding from the face of the Application was that it was scheduled to
2
be heard by the Court on either March 20, 2017 or March 27, 2017. The cause ofmy confusion
3
is the multiple dates listed in the document in various locations. Specifically. it states next to the
4
caption ··Date: March 20, 2017'' and then in the body of the document states "PLEASE TAKE
5
NOTICE that on March 27, 201 T' the matter will be heard.
6
10. My initial belief was that Defendants would have until March 27, 2017 to oppose
7
or otherwise respond to the document received.
8
11. I have subsequently been advised by counsel that the Application was granted by
9
Order of the Court dated March 7, 2017 [Doc. 36] and that Judgment was entered on March 14,
10
2017 [Doc. 39] in the amount of $2,044,278.21 against Defendants, notwithstanding the hearing
11
dates set forth on the face of the Application.
12
12. I have further been advised by counsel that the basis for granting default judgment
13
against Defendants and was the alleged failure of Defendants to timely appear in the action after
14
purported service of the Summons and Complaint, which service is claimed to have been
15
attempted on August 5, 2016 via Federal Express pursuant to the Hague Convention.
16
13. I am advised by my attorneys that the proofs of service filed by Plaintiff on
17
August 12, 2016 (Docs. 19-21) state that the Summons and Complaint were served on
18
Defendants by Federal Express on August 5, 2016, which packages were claimed to have been
19
signed by "MARIOS" on behalf of Defendants at the address 11 Souliou, Vamiko 5, Floor L
20
Flat 14, Strovolos 2018 Cyprus.
21
14. There is no one employed by Defendants named '·MARIOS" and there is 110 one
22
named "MARIOS" authorized to accept service on behalf of Defendants.
23
15. Fmther, the place where the service allegedly took place and as stated in the
24
proofs of service, 11 Souliou, Vamiko 5, Floor 1, Flat 14, Strovolos 2018 Cypius, is not
25
Defendants' principal places of business. This is also not Feneridou's place ofresidence.
26
16. With respect to the default judgment entered against "East Feneridou", there is no
27
person named East Feneridou who works, or worked, for either of the corporate Defendants.
28
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Further. I am advised that because the person against whom service was sought is an individual,
2
substitute service by Federal Express at the alleged place of business of '·East Feneridou'" alone
3
would have been insufficient and an additional mailing would have been required to have been
4
addressed to "East Feneridou.. at that individual's residence. which is not alleged by Plaintiff to
5
have occurred. There was a person named Anatoli Feneridou who previously worked for
6
Defendants: however, she ceased working there prior to the commencement of this law suit.
7
17. Additionally, there is no indication on the proofs of service that any
8
commencement documents purported to have been served were translated from English and no
9
one at the location where service was purportedly made would have been able to decipher the
IO
nature of the documents or translate them, even had they been received, let alone determine the
11
legal importance of them.
12
18. Not only were Defendants not afforded the opportunity to appear in the action by
13
having not been properly served, but they were also deprived of the ability to contest their
14
default prior to the entry of default and to challenge the purported evidence submitted to the
15
Court in support of the Application, both as to the substance of the Plaintiffs claim and as to the
16
alleged damages purportedly suffered by Plaintiff.
17
19. Ffad Defendants been afforded the ability to defendant themselves, it would have
18
been apparent that they have a meritorious defense to the allegations in the Complaint. It is my
19
understanding that the basis for Plaintiffs claims is alleged trademark infringement for
20
Defendants' use of the words "Seeking" and "Arrangements·•. Despite the use of these words as
21
a display name on limited e-mail advertisements, it was never the intent to use the words
22
together as a trademark associated with Apiriliaco's services. Certainly, any potential confusion
23
that could have conceivably arose to consumers, of which I an1 not aware, was not willful and
24
the use of the display name was not done for the purpose of gaining an unfair competitive
25
advantage, to seek any benefit from Plaintiffs trademark and/or reputation, or with the intent to
26
otherwise harm Plaintiff.
27
28
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1
20. Further, as stated above, Kartoir is only a service agency and would not have been
2
involved in business activities such as e-mail advertisements, marketing, web content, or
3
otherwise. Additionally, Feneridou, who ceased working for the corporate Defendants prior to
4
the commencement of this action, was never more than an employee and would not have been
5
involved in her individual capacity in e-mail advertisements, marketing, web content, or
6
otherwise. Feneridou, to the best of my knowledge, has never visited California nor does she
7
have any direct contacts with the United States at all. L
8
21. Likewise, the Corporate Defendants have never conducted business in the United
9
States, they own no property in California, have never owned any property in California, have no
10
offices, and no personnel in California, or anywhere else in the United States. At best, only a
11
small percentage of Apiriliaco's customers may have a connection to California. The only
12
conceivable connection to California is via the internet (websites and e-mail advertisements).
13
There has been no directing marketing by Defendants purposefully directed to California
14
residents.
15
22. I understand that the lawsuit is still ongoing and no prejudice will be suffered by
16
Plaintiff by the Court allowing the Defendants to participate fully in this case.
17
I declare under the penalties of perjury that the foregoing is true and correct. Executed in
18
Nicosia, Cyprus, this 3 day of April, 2017.
19
20
21
22
23
24
25
26
27
28
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22 The Court, having considered the Motion to Vacate Default Judgment and to
23 Dismiss the Complaint filed by defendants APIRILIACO LIMITED d/b/a
24 HoneyDaddy.com, EAST FENERIDOU, and E.C.A. KARTOIR SECRETARIAL
25 LTD ("Defendants") (the "Motion"), the supporting declarations, exhibits and
26 pleadings on file in this action, and good cause appearing therefore, hereby
27 ORDERS, ADJUDGES, AND DECREES as follows:
28
1
[PROPOSED] ORDER GRANTING MOTION TO VACATE DEFEAULT JUDGMENT AND DISMISS COMPLAINT
5533631vl
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1 The Court, having considered the Motion to Vacate Default Judgment and to
2 Dismiss the Complaint filed by defendants APIRILIACO LIMITED d/b/a
3 HoneyDaddy.com, EAST FENERIDOU, and E.C.A. KARTOIR SECRETARIAL
4 LTD ("Defendants") (the "Motion"), the supporting declarations, exhibits and
5 pleadings on file in this action, and good cause appearing therefore, hereby
6 ORDERS, ADJUDGES, AND DECREES as follows:
7 (1) The Motion [Doc. No._] is hereby granted in its entirety;
8 (2) The Judgment entered on March 14, 2017 [Doc. 39] and
9 Defendants' defaults in this action are hereby vacated.
10 (3) The within action is dismissed as against Defendants Apiriliaco
11 Limited d/b/a HoneyDaddy.com, "East Feneridou" and E.C.A. Kartoir Secretarial
12 Ltd.
13 IT IS SO ORDERED
14 DATED:
JOHNF. WALTER
15 United States District Court
16
17
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19
20
21
22
23
24
25
26
27
28
2
[PROPOSED] ORDER GRANTING MOTION TO VACATE DEFEAULT JUDGMENT AND DISMISS COMPLAINT
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2
3
28
NOTICE OF LODGING
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2 CERTIFICATE OF SERVICE
3 I hereby certify that on March 10, 2017, the foregoing NOTICE OF LODGING
4
was served upon the person(s) named below via Federal Express and CM/ECF:
5
6
Matthew Lawrence Seror
BUCHALTER NEMER, A PROFESSIONAL CORPORATION
7 1000 Wilshire Boulevard Suite 1500
8 Los Angeles, CA 90017-2457
Email: mseror@buchalter.com
9
13 East F eneridou
14 11 Souliou, Vamiko 5
Floor 1, Flat 14
15 Strovolos 2018 Cyprus
16
Apiriliaco Limited
17 11 Souliou, Vamiko 5
18 Floor 1, Flat 14
Strovolos 2018 Cyprus
19
20 Apiriliaco Limited
C/O Apirliaco Inc.
21 5550 Painted Mirage Road, Ste. 320
22 Las Vegas, NV 89149
23
24 ls/Melina Hernandez
25
26
27
28
2
NOTICE OF LODGING
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[PROPOSED] JUDGMENT
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8
DATED:
9 John F. Walter
Judge, United States District Court
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
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28
2
[PROPOSED] JUDGMENT
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PRESENT:
HONORABLE JOHN F. WALTER, UNITED STATES DISTRICT JUDGE
On February 21, 2017, Plaintiff Reflex Media, Inc. ("Plaintiff') filed an Application for Entry of
Default Judgment Against Defaulted Defendants Apiriliaco Limited d/b/a HoneyDaddy.com; East
Federidou; and E.C.A. Kartoir Secretarial Ltd. ("Application"). Defendants Apiriliaco Limited d/b/a
HoneyDaddy.com; East Federidou; and E.C.A. Kartoir Secretarial Ltd. did not file an Opposition.
Pursuant to Rule 78 of the Federal Rules of Civil Procedure and Local Rule 7-15, the Court finds
that this matter is appropriate for decision without oral argument. The hearing calendared for
March 20, 2017 is hereby vacated and the matter taken off calendar. After considering the moving
papers, and the arguments therein, the Court rules as follows:
Federal Rule of Civil Procedure 55(b) provides for a court-ordered default judgment
following entry of default under 55(a). Local Rule 55-1 requires that the application for default
judgment be accompanied by a declaration that includes: (1) when and against what party default
was entered; (2) the identification of the pleading to which default was entered; (3) whether the
defaulting party is an infant or incompetent person, and if so, whether that person is represented
by a general guardian, committee, conservator or other representative; (4) that the
Servicemembers Civil Relief Act does not apply; and (5) that notice has been served on the
defaulting party, if required. L.R. 55-1.
The entry of default judgment is left to the court's sound discretion. Aldabe v. Aldabe, 616
F.2d 1089, 1092 (9th Cir. 1980). Because granting or denying relief is entirely within the court's
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discretion, a defendant's default does not automatically entitle a plaintiff to a court ordered
judgment. Id.; Philip Morris USA Inc. v. Castworld Products, Inc., 219 F.R.D. 494,498 (C.D. Cal.
2003). In deciding whether to exercise discretion to enter a default judgment, courts may consider:
(1) the possibility of prejudice to the plaintiff; (2) the merits of plaintiff's substantive claim; (3) the
sufficiency of the complaint; (4) the sum of money at stake in the action; (5) the possibility of a
dispute concerning material facts; (6) whether the default was due to excusable neglect; and (7)
the strong policy underlying the Federal Rules of Civil Procedure favoring decisions on the merits.
Eitel v. McCool, 782 F.2d 1470, 1471-72 (9th Cir. 1986). "In applying this discretionary standard,
default judgments are more often granted than denied." PepsiCo v. Triunfo-Mex, Inc., 189 F.R.D.
431, 432 (C.D. Cal. 1999).
After default has been entered against a defendant, the well-pleaded factual allegations of
the complaint are taken as true, except for those allegations relating to damages. Tele Video
Systems, Inc. v. Heidenthal, 826 F.2d 915, 917-18 (9th Cir. 1987) (quoting Geddes v. United
Financial Group, 559 F.2d 557, 560 (9th Cir. 1977) ("The general rule of law is that upon default
the factual allegations of the complaint, except those relating to the amount of damages, will be
taken as true."). In determining damages, the court may conduct a full evidentiary hearing, or rely
on declarations submitted by the parties. Fed. R. Civ. 55(b)(2); LR. 55-2. However, "[a] default
judgment must not differ in kind from, or exceed in amount, what is demanded in the pleadings."
Fed. R. Civ. P. 54(c).
For the reasons stated in Plaintiff's Application, and after considering the Eitel factors, the
Court concludes that Plaintiff has demonstrated that default judgment should be entered against
Defendants Apiriliaco Limited d/b/a HoneyDaddy.com; East Federidou; and E.C.A. Kartoir
Secretarial Ltd. and that Plaintiff is entitled to statutory damages in the amount of $2,000,000.00,
attorneys' fees in the amount of $43,600.00, and costs in the amount of $678.21. See Eitel v.
McCool, 782 F.2d 1470, 1471-72 (9th Cir. 1986).
IT IS SO ORDERED.
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2
3
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1 the Court for entry of default judgment against Defendants Apiriliaco Limited d/b/a
2 HoneyDaddy.com, East Feneridou, and E.C.A. Kartoir Secretarial Ltd (collectively, the
3 "Defaulted Defendants"). The clerk, at the direction of this Court, entered default against
4 the Defaulted Defendants on February 14, 2017. (Dkt. No. 33.)
5 At the time and place of hearing, counsel for Reflex Media will present proof of the
6 following matters:
7 1. The Defaulted Defendants were served with the Summons and Complaint on
8 August 5, 2016, but have failed to appear in this action. (See Dkt. No. 29.)
9 2. Following their failure to appear, counsel for Reflex Media sent the Defaulted
10 Defendants a letter by way of Federal Express to inform them that Reflex Media intended
11 to seek a default judgment against them if they did not respond to the Complaint. See
12 Declaration of Mark L. Smith attached in support of Reflex Media's Motion for Clerk to
13 Enter Default (Dkt. No. 29, Smith Deel. at ~~ 5-7.) The Defaulted Defendants did not
14 respond to counsel's letters. Id.
15 3. The Defaulted Defendants are not minors or incompetent persons or in
16 military service or otherwise exempted under the Servicemembers' Civil Relief Act of
17 1940. See Declaration of Mark L. Smith attached hereto as Exhibit 1 ("Smith Deel.").
18 4. The Defaulted Defendants have not appeared in this action. (Id.; see also Dkt.
19 Nos. 29, 32-33.)
20 5. Notice of this application was served on the Defaulted Defendants on
21 February 21, 2017 by way of Federal Express, in accordance with Local Rule 55-1.
22 6. Reflex Media is entitled to judgment against the Defaulted Defendants on
23 account of the claims pleaded in the Complaint, to wit: This action involves a claims of
24 trademark infringement under 15 U.S.C. § 1114; false designation of origin under 15
25 U.S.C. § 1125(a); dilution of famous marks under 15 U.S.C. § 1125(c); unfair competition
26 under Cal. Bus. & Prof. Code § 17200 et seq., and interference with prospective economic
27 advantage under the common law.
28 2
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1 7. The amount ofjudgment sought against the Defaulted Defendants, jointly and
2 severally, is the sum of $2,044,278.21, as allowed by 15 U.S.C. § 1117 (statutory
3 damages); 15 U.S.C. § 11 l 7(a) I Local Rule 55-4 (attorneys' fees); and 15 U.S.C. § 1117(a)
4 (costs).
5 This Application is based upon this notice, the accompanying Smith Deel., the
6 papers and pleadings on file with the Court, and any oral or documentary evidence that
7 may be presented at the time of hearing on this matter.
8
Dated: February 21, 2016 SMITH CORRELL, LLP.
9
By: Isl Mark L. Smith
10 Mark L. Smith
Attorney§ for Plaintiff
11 REFLEX MEDIA, INC.
12
13 ////
14 ////
15 ////
16
17
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20
21
22
23
24
25
26
27
28 3
APPLICATION FOR ENTRY OF DEFAULT JUDGMENT
AGAINST DEFAULTED DEFENDANTS
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28 4
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1 address for the Defaulted Defendants was listed on the landing page of their website,
2 <HoneyDaddy.com>. (Dkt. No. 29, Deel. of M. Smith attached thereto at ,r 5.) Therefore,
3 on September 9, 2016, counsel for Reflex Media sent correspondence to the Defaulted
4 Defendants-at both their address in Cyprus and the address in Las Vegas, Nevada-
5 explaining that they had failed to timely respond to the Complaint and that Reflex Media
6 would move to have defaults entered against them if they failed to appear. (Id. at ,r,r 6-7.)
7 The Defaulted Defendants never responded to counsel's letters and failed to appear in this
8 action. (Id. at ,r 8.) Thus, Reflex Media moved for the clerk of the court to enter defaults
9 against the Defaulted Defendants on January 23, 2017. (Dkt. No. 29.)
10 On January 23, 2017, the clerk of the court referred Reflex Media's Application for
11 Entry of Default to this Court, who ordered the clerk to enter the requested defaults on or
12 about February 14, 2017. (Dkt. Nos. 30, 32.) The clerk entered defaults against the
13 Defaulted Defendants, as ordered, on February 14, 2017. (Dkt. No. 33.) Then, on February
14 15, 2017, the Court ordered Reflex Media to submit its application for default judgment
15 against the Defaulted Defendants by February 21, 2017. (Dkt. No. 34.) This application
16 followed, and Reflex Media now respectfully requests that the Court enter default
17 judgments against the Defaulted Defendants consistent with the proposed judgment
18 attached hereto.
19 II. ARGUMENT
20 A. APPLICABLE LEGAL STANDARD
21 Under federal law, a court may order that a default judgement be entered after a default
22 is entered against a defendant by the court clerk. Fed. R. Civ. P. 55(a)-(b). In the Ninth
23 Circuit, courts consider the following seven factors when deciding whether to enter a
24 default judgment:
25 (1) the possibility of prejudice to the plaintiff, (2) the merits of plaintiffs
26 substantive claim, (3) the sufficiency of the complaint, (4) the sum of money at
27 stake in the action, (5) the possibility of a dispute concerning material facts, (6)
28 5
APPLICATION FOR ENTRY OF DEFAULT JUDGMENT
AGAINST DEFAULTED DEFENDANTS
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1 whether the default was due to excusable neglect, and (7) the strong policy
2 underlying the Federal Rules of Civil Procedure favoring decisions on the merits.
3 Eitel v. McCool, 782 F.2d 1470, 1471-72 (9th Cir. 1986). "In applying this discretionary
4 standard, default judgments area more often granted than denied." PepsiCo v. Triunfo-Mex,
5 Inc., 189 F .R.D. 431,432 (C.D. Cal. 1999). Further, this Court may enter default judgments
6 based on declarations or affidavits and other documentary evidence, without holding an
7 evidentiary hearing. See Fed. R. Civ. P. 55(b)(2); Local Rule 55-2; David v. Fendler, 650
8 F .2d 1154, 1161---62 (9th Cir. 1981) (finding that a party may waive a hearing on a motion
9 for default judgment); Action S.A. v. Marc Rich & Co., 951 F.2d 504, 508 (2nd Cir. 1991)
10 (noting that Rule 55(b)(2) "does not require the district judge to conduct a hearing")
11 ( citations omitted).
12 "After a default has been entered by the court clerk, the well-pleaded factual
13 allegations of the complaint are taken as true ...." Philip Morris USA, Inc. v. Castworld
14 Products, Inc., 219 F.R.D. 494,498 (C.D. Cal. 2003) (citation omitted).
15 B. THE EITEL FACTORS SUPPORT GRANTI~G REFLEX MEDIA'S REQUESTED
DEFAULT JUDGMENT
16
1. Possibility of Prejudice to Plaintiff
17
The Defaulted Defendants' decision to ignore judicial process, and their refusal to
18
participate in this action, means that Reflex Media would be unable to avenge the wrongs
19
perpetrated against it by the Defaulted Defendants unless this Court enters a default
20
judgment against them. Accordingly, this factor favors entering a default judgment against
21
the Defaulted Defendants. See Philip Morris USA, Inc., 219 F.R.D. at 499.
22
2. Substantive Merits and Sufficiency of the Complaint
23
The second and third Eitel factors are generally reviwed together and require the
24
court to consider whether the plaintiff has adequately pleaded its claims against the
25
defendant. Id. at 499. Reflex Media has brought claims against the Defaulted Defendants
26
for trademark infringement under 15 U.S.C. § 1114, false designation of origin under 15
27
28 6
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1 U.S.C. § 1125(a), dilution of famous marks under 15 U.S.C. § 1125(c), unfair competition
2 under Cal. Bus. & Prof. Code § 17200 et seq., and tortious interference with prospective
3 economic advantage under common law.
4 To prevail on its trademark infringement claim, Reflex Media "must prove that,
5 without its consent, [the Defaulted Defendants] used in commerce a reproduction or copy
6 of a registered trademark in connection with the sale or advertising of any goods or
7 services, and that such use is likely to cause confusion, mistake, or deceive customers."
8 See Philip Morris USA, Inc., 219 F.R.D. at 499 (citing 15 U.S.C. § ll 14(a)(l)). In this
9 case, the SEEKING ARRANGEMENT mark is registered with the United States Patent
10 and Trademark Office and has become incontestable. (Dkt. No. 1, ,i,i 6-9, 37-38, 60; see
11 also Dkt. No. 1-2.) And, as set forth in the Complaint, the Defaulted Defendants have used
12 a counterfeit of Reflex Media's SEEKING ARRANGEMENT trademark on
13 advertisements for their own online dating website; a website that operates in direct
14 competition with Reflex Media's own website, <SeekingArrangement.com>. (Id. at ,i,i 5-
15 7, 43-45, 61; see also Dkt. No. 1-1.) Under these circumstances, the Defaulted Defendants'
16 conduct is likely to cause confusion, mistake or to deceive customers. (Id. at ,i,i 8, 46, 62-
17 63.) For these reasons, Reflex Media has established a claim of trademark infringement
18 against the Defaulted Defendants.
19 To prevail on its false designation of origin claim, Reflex Media "must establish that
20 [the Defaulted Defendants] used in commerce any word, term, name, symbol, or device, or
21 any combination thereof, or any false designation of origin, false or misleading description
22 of fact, or false or misleading representation of fact, which is likely to cause confusion, or
23 to cause mistake, or to deceive as to the affiliation, connection, or association of [the
24 Defaulted Defendants] with [Reflex Media], or as to the origin, sponsorship, or approval
25 of [their] goods by [Reflex Media]." See Philip Morris USA, Inc., 219 F.R.D. at 499 (citing
26 15 U.S.C. § 1125(a)(l)(A)). Here, the Defaulted Defendants sent out email solicitations
27 that, among other things, represented that they were sent by "Seeking Arrangement." (Dkt.
28 7
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1 No. 1-1; see also Dkt. No. 1 at 11 67-71.) Reflex Media's business,
2 <SeekingArrangement.com>, did not send the solicitations at issue and did not authorize
3 the Defaulted Defendants to do so on its behalf. (Dkt. No. 1 at 144.) Instead, the Defaulted
4 Defendants used Seeking Arrangement's name and trademark on their solicitations for the
5 purpose of deceiving consumers into believing that an affiliation, connection or association
6 exists between the Defaulted Defendants' business and Reflex Media's Seeking
7 Arrangement. (Id. at 11 69-71.)
8 To prevail on its dilution claim, the plaintiff "must show that "(1) the mark is
9 famous; (2) the defendant is making a commercial use of the mark in commerce; (3) the
10 defendant's use began after the mark became famous; and (4) the defendant's use of the
11 mark dilutes the quality of the mark by diminishing the capacity of the mark to identify
12 and distinguish goods and services." Panavision Int'l, L.P. v. Toeppen, 141 F.3d 1316,
13 1316, 3124 (9th Cir. 1998). Here, Reflex Media and its predecessor have spent considerable
14 amounts of time and money promoting the SEEKING ARRANGEMENT mark and it is
15 now famous. (Dkt. No. 1 at 1141, 76-77.) After the SEEKING ARRANGEMENT mark
16 became famous, the Defaulted Defendants began using a counterfeit mark on email
17 solicitations used to promote their competing business. (Id. at 1178-79.) Such use by the
18 Defaulted Defendants dilutes the quality of the SEEKING ARRANGEMENT mark. (Id.
19· at 1180-81.)
20 To prevail on its unfair competition claim, Reflex Media "must show that [the
21 Defaulted Defendants] engaged in 'any unlawful, unfair or fraudulent business act or
22 practice and unfair, deceptive, untrue or misleading advertising."' Id. at 500 (citing Cal.
23 Bus. & Prof. Code § 17200). As explained in the previous paragraph, the Defaulted
24 Defendants intentionally sent out false advertisements using Reflex Media's valuable
25 SEEKING ARRANGEMENT trademark. (Dkt. No. 1 at 188; see also Dkt. No. 1-1.) In
26 addition, the advertisements indicated that they were sent by Reflex Media's business,
27 <SeekingArrangement.com>. (Dkt. No. 1-1.) The Defaulted Defendants did not have
28 8
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3. Amount at Stake
2 The fourth Eitel factor considers "the amount of money at stake in relation to the
3 seriousness of the Defendant's conduct." Id. at 500 (citation and internal quotations
4 omitted). Here, the Defaulted Defendants willfully used a counterfeit mark in connection
5 with the sale of their product and services, and such use is likely to cause confusion,
6 mistake or otherwise deceive customers into erroneously believing that there is some
7 affiliation between Reflex Media and the Defaulted Defendants. (Dkt. No. 1 at ,r,r 47-58.)
8 Under such circumstances, the Lanham Act provides for statutory damages (which are
9 further discussed below), and the Defaulted Defendants' refusal to comply with judicial
1O process or participate in the instant litigation justifies the imposition of a default judgment
11 against them consistent with the statutory framework provided by Congress. See 15 U. S.C.
12 § 1117 (providing for statutory damages for violations of the Lanham Act); see also Philip
13 Morris USA, Inc., 219 F .R.D. at 500 (reaching a similar conclusion based on similar facts).
14 4. Possibility of Dispute
15 The fifth Eitel factor considers the possibility of a dispute concerning any material
16 facts in the case. Here, the facts alleged in the Complaint are deemed to be true, and as they
17 pertain to the Defaulted Defendants, no dispute has been raised to date. Accordingly, the
18 possibility of a genuine dispute about the material facts is remote, and thus, this factor
19 favors entry of default. Philip Morris USA, Inc., 219 F.R.D. at 500.
20 5. Possibility of Excusable Neglect
21 The sixth Eitel factor considers whether the default resulted due to some excusable
22 neglect. In this case, the Defaulted Defendants received multiple notices of the Complaint
23 and the motion for default judgment. (Dkt. No. 29.) Given the multiple notices and the
24 extended period of time that has elapsed since the Defaulted Defendants were made of this
25 action, the possibility of excusable neglect is remote. Indeed, it is more likely that default
26 was entered as a result of the Defaulted Defendants' willful disobedience, and thus, this
27 factor favors grating a default judgment. See Philip Morris USA Inc., 291 F .R.D. at 500-
28 10
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1 01 (finding only a remote possibility that default was entered due some excusable neglect
2 when the defendant received notice of the complaint and motion for default judgment); see
3 also Dkt. No. 29 and the Declaration of Mark L. Smith attached thereto (describing
4 evidence suggesting that the Defaulted Defendants have actively avoided this litigation).
5 6. Policy for Deciding on the Merits
6 As courts in this district have recognized, "the mere existence of Fed. R. Civ. P.
7 55(b) indicates that the seventh Eitel factor is not alone dispositive" and a defendant's
8 "failure to answer [the] Complaint makes a decision on the merits impractical, if not
9 impossible." Phillip Morris USA, Inc., 219 F.R.D. at 501. Here, the Defaulted Defendants
10 have made it impossible for this case to be decided on the merits because they have failed
11 to appear or otherwise respond to the Complaint. (Dkt. 29.) Accordingly, the seventh Eitel
12 factor favors entering default judgment against them.
13 C. REFLEX MEDIA RESPECTFULLY REQUESTS LEGAL AND EQUITABLE
RELIEF.
14
1. Statutory Damages are Appropriate
15
Under the Lanham Act, a "plaintiff may elect, at any time before final judgment is
16
rendered by the trial court, to recover, instead of actual damages and profits ... an award
17
of statutory damages .... " 15 U.S.C. § l l 17(c). A plaintiff that elects to recover statutory
18
damages is entitled to an amount "not less than $1,000 or more than $200,000 per
19
counterfeit mark per type of goods or services sold, offered for sale, or distributed," except
20
where the court finds that such use was willful, in which case the court may award statutory
21
damages of "not more than $2,000,000 per counterfeit mark per type of goods or services
22
sold, offered for sale, or distributed ... ."Id.As the U.S. Supreme Court and courts in this
23
circuit have recognized, deterring future infringement is an important factor in determining
24
damages, and therefore, an award of statutory damages does not need to equal the amount
25
of a plaintiffs actual damages. Philip Morris USA, Inc., 219 F.R.D. at 501 (citations
26
omitted).
27
28 11
APPLICATION FOR ENTRY OF DEFAULT JUDGMENT
AGAINST DEF AUL TED DEFENDANTS
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1 Here, Reflex Media seeks an award of statutory damages in lieu of actual damages
2 pursuant to § 1117(c). 1 Reflex Media respectfully submits that an award of statutory
3 damages for $2,000,000 is reasonable to compensate it for the harm caused by the
4 Defaulted Defendants' willful infringement and to deter future infringement. The
5 Defaulted Defendants launched their website, <HoneyDaddy.com>, sometime in late
6 February or March 2016. (Smith Deel. at ,r 12.) As of the date of this application, the
7 Defaulted Defendants claim to have nearly 10,000 membersfromjust six major U.S. cities.
8 (Id. at ,r 10.) Thus, in less than a year, the Defaulted Defendants have apparently grown
9 their membership from zero to over 10,000 members worldwide.
1O As noted above, Reflex Media first became aware of the Defaulted Defendants'
11 illegal advertising campaign on or about March 31, 2016, which is 11 months ago, and
12 approximately the same time they launched <HoneyDaddy.com>. (Dkt. No. 1-1.) Thus, if
13 just 10% of the initial membership growth, or 1,000 members, were diverted by this illegal
14 advertising campaign, and that membership fees are approximately the same on both
15 parties' websites, then the Defaulted Defendants' have realized profits in excess of
16 $800,000 as a result of their actions in violation of the Lanham Act. The formula for
17 estimating the Defaulted Defendants' profits is as follows:
18 1,000 paid, renewing members diverted from <SeekingArrangement.com>
19 x $79.95 monthly subscription cost
20 x 11 months (the time that has elapsed since the illegal advertisements started)
21 TOTAL: $879,450
22
23
24
1 Under the Lanham Act, a plaintiff use rights under§§ 1114 and 1125(a) have been infringed are entitled
25 to recover damages equal to "(1) defendant's profits, (2) any damages sustained by the plaintiff, and (3)
the costs of the action." 15 U.S.C. § 1117(a). In this case, where the Defaulting Defendants have refused
26 to respond to the Complaint or otherwise participate in this litigation, it is impossible for Reflex Media
27 and this Court to determine the amount of the defendant's profits under§ 1117(a). As such, an award of
statutory damages under§ l l 17(c) is more appropriate.
28 12
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1 explained in the Declaration of Mark L. Smith attached in support of the Motion for Clerk
2 to Enter Default (Dkt. No. 29), the Defaulted Defendants began listing a U.S. address on
3 their website until they were served at that address with notice that Reflex Media would
4 move to have defaults entered against them unless they responded to the Complaint. (Dkt.
5 No. 29, Smith Deel. at 16.) After receiving this notice, the U.S.-based address was removed
6 from their website. (Id.)
7 A primary purpose of the Lanham Act is deterrence, and Reflex Media respectfully
8 submits that an award for less than $2,000,000 will result in a windfall to the Defaulted
9 Defendants by making it a profitable for them to violate the Lanham Act and then hide
10 behind foreign corporations that refuse to comply with the law of jurisdictions where they
11 do business and refuse to participate in judicial process. To prevent this type of trademark
12 infringement from becoming profitable by the Defaulted Defendants or others, and to
13 promote the purpose of the Lanham Act, Reflex Media respectfully requests an award of
14 statutory damages for the sum of $2,000,000. pursuant to 15 U.S.C. § 1117(c).
15 2. Injunctive Relief is Appropriate
16 Under the Lanham Act, a court has "power to grant injunctions according to the rules
17 of equity and upon such terms as the court may deem reasonable, to prevent the violation
18 of mark holder's rights. Id. at 502 (citing 15 U.S.C. ~ 1116(a)) (internal quotations
19 omitted). Here, Reflex Media has properly pleaded claims warranting injunctive relief. The
20 factors that must be considered in granting an injunction are whether: (1) there would be
21 irreparable injury if an injunction is not issued; (2) remedies available at law are inadequate
22 to compensate for that injury; (3) considering the balance of hardships between Reflex
23 Media and the Defaulted Defendants, an injunction should issue; and (4) the public interest
24 would not be disserved by a permanent injunction. eBay, Inc. v. MercExchange, LLC, 126
25 S. Ct. 1837, 1839 (2006).
26 First, Reflex Media would suffer irreparable injury if the Defaulted Defendants
27 continue to infringe and use Reflex Media's trademark on a website unaffiliated with
28 14
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1 Reflex Media through loss of its market share and reputationaal harm caused by users
2 confusing the two websites as being affiliated or associated with one another. See Metro-
3 Goldwyn Mayer Studios, Inc. v. Grokster. Ltd., 518 F. Supp. 2d 1197, 1215 (C.D. Cal.
4 2007) ("Plaintiffs may establish an irreparable harm stemming from the infringement (e.g.,
5 loss of market share, reputational harm)."). In this case, there are no assurances that the
6 Defaulted Defendants' trademark infringement and related unlawful and unethical
7 behavior will not resurface once this case is concluded if only monetary damages are
8 awarded.
9 Second, monetary damages alone are inadequate. The Defaulted Defendants'
10 conduct can be considered willful and they have given no indication that they will not
11 infringe in the future as they has chosen not to participate in this litigation. See Adobe Sys.
12 Inc. v. Brooks, 2009 WL 593343, at *3 (N.D. Cal. Mar. 5, 2009) ("[Defendant's] refusal to
13 answer or appear in this litigation has given the court no assurance that [Defendant's]
14 infringing activitiy will cease and make it difficult for [Reflex Media] to prevent further
15 infringement.").
16 Third, the balance of hardship favors Reflex Media because the Defaulted
17 Defendants would suffer no harm by simply being required to comply with existing law.
18 See Triad Sys. Corp. v. Southeastern Exp. Co., 64 F.3d 1330, 1338 (9th Cir. 1995)("Where
19 the only hardship that the defendant will suffer is lost profits from an activity which has
20 been shown likely to be infringing, such an argument in defense merits little equitable
21 consideration [on appeaal from a preliminary injunction].")
22 Finally, the public interest is served when trademark holders' rights are protected
23 against infringement. See Metro-Goldwyn Mayer Studios, Inc. v. Grokster, Ltd., 518 F.
24 Supp. 2d at 1222 ("[T]he public interest will be served with a permanent injunction, since
25 it will protect Plaintiffs copyrights against increased infringement.").
26 Reflex Media has therefore properly pleaded a claim for injunctive relief and is
27 entitled to injunctive relief under 15 U.S.C. § 1 l 16(a). As prayed for in the Complaint,
28 15
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1 Reflex Media respectfully requests an order from this Court enjoining the Defaulted
2 Defendants from:
3 a. Selling, offering for sale, distributing, advertising, or promoting any goods or
4 services that display any words or symbols that so resemble or are confusingly
5 similar to the SEEKING ARRANGEMENT trademark, or the look and feel of
6 <SeekingArrangement.com>, as to be likely to cause confusion, mistake or
7 deception, on or in connection with any goods or services that are not authorized by
8 or for Reflex Media;
9 b. Using the SEEKING ARRANGEMENT trademark, any other marks or domain
10 names confusingly similar to those marks alone or in combination with any other
11 letters, words, letter strings, phrases or designs, or the look and feel of
12 <SeekingArrangement.com> in commerce or in connection with any goods or
13 services;
14 c. Using any word, term, name, symbol, or device or combination thereof that causes
15 or is likely to cause confusion, mistake or deception as to the affiliation or
16 association of Defendants' or their goods with Reflex Media or as to the origin, false
17 or misleading description or representation of fact;
18 d. Further infringing on the rights of Reflex Media in and to any of its trademarks, trade
19 dress, products and services or otherwise damaging Reflex Media's goodwill or
20 business reputation;
21 e. Using any of Reflex Media's confidential information in connection with any
22 product or service, in any medium; and
23 f. Otherwise competing unfairly with Reflex Media in any manner.
24 3. Attorneys' Fees are Appropriate
\,
25 Section l 117(a) of the Lanham Act "gives the Court discretion to award reasonable
26 attorneys' fees in 'exceptional cases," which include cases where the trademark
27 infringement is deliberate and willful. Philip Morris USA, Inc., 219 F.R.D. at 502 (citing
28 16
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1 U.S.C. § 1117(a)). "[A] case may [also] be deemed 'exceptional,' and merit an award of
2 attorneys' fees under the Lanham Act, when the Defendant disregards the proceedings and
3 does not appear." Id. (citation omitted). In this case, the Defaulted Defendants' deliberately
4 and willfully infringed on Reflex Media's trademarks when they used them in
5 advertisements for their competing business. (Dkt. No. 1 at ,r,r 47-58; see also Dkt. No. 1-
6 1.) Additionally, Defendants have disregarded the judicial process by failing to respond to
7 the Complaint. (Dkt. Nos. 29, 33.) Accordingly, Reflex Media respectfully requests an
8 award of attorneys' fees.
9 Under Local Rule 55-3, for a damage award over $100,000, the fee schedule
10 provides for an award of attorneys' fees equal to $5,600 plus 2% of the amount of the
11 damages over $100,000. Accordingly, for an award of $2,000,000, the corresponding
12 award of attorneys' fees would equal $43,600.
13 4. Costs are Appropriate
14 "[W]hen a violation of any right under the registrant of a mark registered in the
15 Patent Office, or a violation under § 43(a), shall have been established in a civil action
16 arising under the Lanham Act, the plaintiff shall be entitled, subject to the principles of
17 equity, to recover the costs of the action." Phillip Morris USA, Inc., 219 F .R.D. at 503
18 (citing 15 U.S.C. § 1117(a)). As set forth in Section II(B)(2), supra, Reflex Media has met
19 these requirements, and therefore, respectfully requests that the Court enter a default
20 judgment against the Defaulted Defendants for an award of costs in the amount of $678.21
21 III. CONCLUSION
22 For the reasons set forth above, Reflex Media respectfully requests that this Court
23 enter a default judgment against the Defaulted Defendants as follows: for statutory
24 damages in the amount of $2,000,000; for attorneys' fees pursuant to Local Rule 55-3 in
25 the amount of $43,600; for costs pursuant to 15 U.S.C. § 1117(a)(3) in the amount of
26 /Ill
27 ////
28 17
APPLICATION FOR ENTRY OF DEFAULT JUDGMENT
AGAINST DEFAULTED DEFENDANTS
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1 $678.21; and for a permanent injunction, as set forth in the [Proposed] Default Judgment
2 filed concurrently herewith.
3 DATED: February 21, 2017 /s/ Mark L. Smith
Mark L. Smith
4 Counsel for Reflex Media, Inc.
5
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1 PROOF OF SERVICE
2 I am over the age of 18 and not a party to the above-captioned action. My business
3 address is 11766 Wilshire Blvd., Suite 1670, Los Angeles, CA 90025.
4 A true and correct copy of the foregoing document(s) described as:
5 APPLICATION FOR ENTRY OF DEFAULT JUDGMENT AGAINST
DEFAULTED DEFENDANTS APIRILIACO LIMITED d/b/a HoneyDaddy.com;
6 EAST FENERIDOU; E.C.A. KARTOIR SECRETARIAL LTD.,
7 will be served in the manner indicated below:
8 1. TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC
9 FILING ("NEF"):
10 Matthew L. Seror
BUCHALTER NEMER
11 1000 Wilshire Blvd., Suite 1500
Los Angeles CA 9001 7
12 Counselfor befendant Gregory Chan and Pylon Media Group, Inc.
13 2. SERVED BY U.S. MAIL OR OVERNIGHT MAIL: On February 21,
14 2017, I served the following person(s) and/or entity(ies) in this case by placing a true and
15 correct copy thereof in a sealed envelope U.S. Mail, first class, postage prepaid, and/or
16 with an overnight mail service addressed as follows:
17 Af iriliaco Limited
1 Souliou, Vamiko 5,
18 Floor 1, Flat 14,
Strovolos 2018 Cyprus
19
East F eneridou
20 11 Souliou, Vamiko 5,
Floor 1, Flat 14,
21 Strovolos 2018 Cyprus
22 E.C.A. Kartoir Secretarial Ltd.
11 Souliou, Vamiko 5,
23 Floor 1, Flat 14,
Strovolos 2018 Cyprus
24
Executed on February 21, 2017. I declare under penalty of perjury under the laws
25
of the United States of America that the foregoing is true and correct.
26
/s/ Jacob L. Fonnesbeck
27
28 19
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19
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DECLARATION OF MARK L. SMITH
23
I, Mark L. Smith, declare as follows:
24
1. I am an attorney admitted to practice before this Court. I have personal
25
knowledge of the following facts and could competently testify to these facts if called
26
upon to do so.
27
2. I am the attorney for the plaintiff Reflex Media, Inc. ("Reflex Media") in the
28
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19
: -· : :.~VENT'·(";:
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17 By:_/:.,.:,sF""/"""M,:::a:r:rk~Lc.:.....=r.Sm~it~h_ _ _ _ _ __
Mark L. Smith, Esq.
18
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Tracking no.: 777175902991
Ship date: 09/07/2016
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Address Information
Ship to: Ship from:
C/O Apiriliaco Inc. Loren Washburn
Apiriliaco Limited
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Tracking no.: 777175948103
Ship date: 09/07/2016
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Brandon Wade
Founder & CEO, SeekingArrangement.com
Follow Ia.1K people are following Brandon Wade. Sign Up to see who your
friends are following.
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NO STRINGS ATTACHED
Redefine the expectations of a perfect relationship.
MOBILE FRIENDLY
Find an arrangement anywhere, anytime on any device.
IDEAL RELATIONSHIPS
Upfront and honest arrangements with someone who will cater to your needs.
D
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FIND A MENTOR
Established Sugar Daddies offer valuable guidance for long-term stability.
BE PAMPERED
Indulge in shopping sprees, expensive dinners, and exotic travels.
Forbes
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1 PRELIMINARY STATEMENT
2 1. These responses are made solely for the purpose of, and in relation to,
3 this action. Further, these responses are based upon Responding Party's perception
4 and understanding of the nature and type of information and documents requested,
5 and upon the information presently known and available to Responding Party and
6 its attorneys as of the time of the response. Each response is given subject to all
7 appropriate objections which would require the exclusion of any statement
8 contained herein if made by a witness present and testifying in court. All such
9 objections and grounds therefore are reserved and may be interposed at the time of
10 trial.
11 2. Responding Party is pursuing its investigation and analysis of the facts
12 and law relating to this case and has not completed its discovery or its preparation
13 for trial. Therefore, the responses set forth herein are given without prejudice to
14 Responding Party's right to produce evidence of any subsequent facts or
15 interpretations thereof, or to add to, modify or otherwise change or amend the
16 responses herein. These responses are based upon documents and information
17 presently available to Responding Party. The information hereinafter set forth is
18 true and correct to Responding Party's best knowledge as of this date, and is subject
19 to correction for inadvertent errors, mistakes or omissions if any such errors,
20 mistakes or omissions should be found to exist. References in response to a
21 preceding or subsequent response incorporate both the information and objections
22 set forth in the referenced response.
23 3. Responding Party reserves the right to introduce at trial any and all
24 evidence heretofore and hereinafter produced by the parties in this action or by any
25 third party that supports or tends to support Responding Party's contentions at trial
26 or in support of or in opposition to any motion in this case. To the extent that
27 Responding Party identifies facts in response to the Interrogatories herein, it does
28
BUCHALTER NEMER
BN 26046524VI 2
DEFENDANT GREGORY CHAN'S RESPONSE TO PLAINTIFF'S FIRST SET Case No. 8:16-cv-00795
OF INTERROGATORIES
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1 so without prejudice to establish at a later date any additional facts that may be
2 discovered as a result of any additional investigation and discovery.
3 4. Responding Party reserves the right to object to the use and/or
4 admissibility of any of the responses at the trial of this action, at any other·
5 proceeding, or in any other action or proceeding.
6 5. Any response contained herein does not constitute a waiver of any
7 applicable privilege, nor does any response contained herein waive any objection,
8 including relevancy, to the admission of such responses or responsive documents in
9 evidence.
10 6. Except for explicit facts admitted herein, no incident.al or implied
11 admissions of any nature whatsoever are intended hereby, are implied, or should be
12 inferred. The fact that an Interrogatory has been responded to herein should not be
13 taken as an admission, or a concession of the existence of any facts set forth or
14 assumed by the Interrogatories, or that such response constitutes evidence of any
1S fact. In addition, the fact that Responding Party has responded to part or all of any
16 Interrogatory is not intended and shall not be construed to be a waiver by
17 Responding Party of all or any part of any objection to any Interrogatory.
18 7. Responding Party incorporates by reference this Preliminary Statement
19 in each and every response set forth below.
20 GENERAL OBJECTIONS
21 A. Responding Party objects to the Interrogatories propounded by
22 Propounding Party to the extent they seek information which is neither relevant to
23 the subject matter of this action nor reasonably calculated to lead to the discovery
24 of admissible evidence with respect to the issues in this action.
25 B. Responding Party objects to the Interrogatories to the extent they are
26 burdensome and are designed, in whole or in part, to harass rather than to serve any
27 legitimate discovery purpose.
28
BUCHALTER NEMER
BN 26046S24Vl 3
DEFENDANT GREGORY CHAN'S RESPONSE TO PLAINTIFF'S FIRST SET Case No. 8:16-cv-0079S
OF INTERROGATORIES
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1 and with respect to the terms, "circumstances," ''held out for sale" and "any other
2 applicable terms." Notwithstanding the foregoing, and subject to Defendant's
3 understanding of this Interrogatory, Defendant responds as follows: Defendant
4 transferred the www.honeydaddy.com domain to Apiriliaco Limited in or about late
5 February or early March 2016. At the time of the transfer, Defendant does not
6 believe there was any content on the website. Defendant received no compensation
7 for the transfer.
8 INTERROGATORY NO. 4:
9 Please provide a list of all entities in which you have any ownership interest
10 from January 1, 2014, to the present.
11 RESPONSE TO INTERROGATORY NO. 4:
12 Defendant objects to this Interrogatory as overbroad as to time and scope,
13 seeking information which is not relevant to the claims and defenses asserted in this
14 action or likely to lead to the discovery of admissible evidence. Defendant also
15 objects to the extent it seeks confidential or proprietary information.
16 INTERROGATORYNO.S:
17 With respect to each entity listed in INTERROGATORY NO. 4, please
18 identify your current ownership interest and account for any changes that have
19 occurred in that interest since January 1, 2014.
20 RESPONSE TO INTERROGATORY NO. S:
21 Defendant objects to this Interrogatory as overbroad as to time and scope,
22 seeking information which is not relevant to the claims and defenses asserted in this
23 action or likely to lead to the discovery of admissible evidence. Defendant also
24 objects to the extent it seeks confidential or proprietary information.
25 INTERROGATORY NO. 6:
26 Please provide a list of all entities in which you have served as a member,
27 manager, officer or held a similar position from January 1, 2014, to the present.
28
BUCKALTER NEMER
BN26046524Vl 6
A , . ,...,oNAI. COIPOaAtlOII DEFENDANT GREGORY CHAN'S RESPONSE TO PLAINTIFF'S FIRST SET Case No. 8: 16-cv-0079S
LINANGII.U
OF INTERROGATORIES
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1 and with respect to the term, ''used," and "in connection with." Notwithstanding
2 the foregoing, and subject to Defendant's understanding of this Interrogatory,
3 Defendant responds as follows: Defendant never used the phrase "seeking" in
4 connection with any online dating or similar web service.
5 INTERROGATORY NO. 13:
6 Please identify every instance in which you have used the word
7 "arrangement" in connection with any online dating or similar web service.
8 RESPONSE TO INTERROGATORY NO. 13:
9 Defendant objects to this Interrogatory as vague and ambiguous as phrased
10 and with respect to the term, ''used," and ''in connection with." Notwithstanding
11 the foregoing, and subject to Defendant's understanding of this Interrogatory,
12 Defendant responds as follows: Defendant never used the phrase "arrangement" in
13 connection with any online dating or similar web service.
14 INTERROGATORY NO. 14:
15 Please identify every domain you have owned since January 1, 2014.
16 RESPONSE TO INTERROGATORY NO. 14:
17 Defendant objects to this Interrogatory as overbroad as to time and scope,
18 seeking information which is not relevant to the claims and defenses asserted in this
19 action or likely to lead to the discovery of admissible evidence. Defendant also
20 objects to the extent this Interrogatory calls for confidential or proprietary
21 information.
22 INTERROGATORY NO. 15:
23 Please identify every person you have hired that is now or previously was
24 employed by Reflex Media, Inc., or InfoStream Group, Inc.
25 RESPONSE TO INTERROGATORY NO. 15:
26 Defendant objects to this Interrogatory as overbroad as to time and scope,
27 seeking information which is not relevant to the claims and defenses asserted in this
28
BUCHALTER Nl!MIR
BN 26046524VI 9
A Pao,,..IONAI. ColNL\1"* DEFENDANT GREGORY CHAN'S RESPONSE TO PLAINTIFF'S FIRST SET Case No. 8:16-cv-00795
LolANCllU
OF INTERROGATORIES
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7
8 UNITED STATES DISTRICT COURT
9 DISTRICT OF CALIFORNIA, CENTRAL DISTRICT
10
REFLEX MEDIA, INC., a Nevada Case No. 8:16-cv-795
11 corporation,
COMPLAINT FOR TRADEMARK
12 Plaintiff, INFRINGEMENT; UNFAIR
COMPETITION; DILUTION OF
13 vs. FAMOUS MARKS; AND NEGLIGENT
INTERFERENCE WITH
14 GREGORY CHAN;_,,~YLON MEDIA PROSPECTIVE ECONOMIC
GROUP, INC.· APlL-uLIACO ADVANTAGE.
15 LIMITED d/b/a HoneyDaddy.com;
EAST FENERIDOU; E.C.A. DEMAND FOR JURY TRIAL
16 KARTOIR SECRETARIAL LTD.; and
Does 1-10, inclusive,
17
Defendants.
18
19 COMES NOW Plaintiff Reflex Media, Inc. ("Reflex Media" or "Plaintiff'), and
20 hereby brings this Complaint against Defendants Gregory "Greg" Chan ("Chan"); Pylon
21 Media Group, Inc. ("Pylon Media"); Apiriliaco Limited d/b/a HoneyDaddy.com
22 ("HoneyDaddy"); Ava-ro11.11 <l>ew:p16ou ("Ava-ro11.11"), 1 E.C.A. Kartoir Secretarial Ltd.
23 ("Kartoir Secretarial," and together with HoneyDaddy and Avarn11.11 (the "Offshore
24 Parties")); and Does 1-10, inclusive, (collectively, "Defendants"), and alleges as follows:
25 /Ill
26 /Ill
27 ////
28
1Defendant's name has been translated and added to the caption as "East Feneridou" for filing purposes.
I
COMPLAINT
D
102
(166 of 416)
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1
2 INTRODUCTION
3 1. Defendants are engaged in an illegal scheme designed to defraud consumers
4 through false advertisements using Plaintiff Reflex Media's protected trademarks. As
5 further explained below, Defendants' conduct is causing actual harm to both the
6 recipients of Defendants' false advertisements and to Reflex Media, whose name, brand
7 and goodwill is suffering irreparable harm by being wrongfully associated with
8 Defendants' illegal operations.
9 2. Reflex Media operates2 <SeekingArrangement.com> (sometimes referred to
10 herein as "Seeking Arrangement"), an online dating website that is globally recognized in
11 the online "sugar daddy" dating industry. 3
12 3. Seeking Arrangement's brand 1s the result of substantial investment,
13 innovative sales and marketing techniques, and ethical business practices that distinguish
14 it from its competitors.
15 4. Reflex Media has been diligent in cultivating a reputable brand in the look
16 and feel of <SeekingArrangement.com> and its associated trademarks; a brand that is
17 associated in the minds of the consumers with a high-quality service provider in this
18 niche market.
19 5. Defendants own and/or operate two websites offering competing sugar
20 daddy dating services: <HoneyDaddy.com> and <PartyWithSugar.com> (collectively
21 referred to herein as "Defendants' Infringing Websites").
22 6. Without Reflex Media's consent, Defendants are deliberately using Reflex
23
24
2 Reflex Media operates Seeking Arrangement under a sub-licensing and operating
25 agreement. Under this arrangement, Reflex Media has been assigned the right to sue on
26 behalf of the owners of the intellectual property.
3 "Sugar daddy" dating refers to a unique business model that differentiates its users as
27 either a "sugar daddy" or "sugar momma" who are persons willing to pamper others (a
28 "Benefactor"), on the one hand, and a "sugar baby," who seeks the companionship of a
Benefactor (a "Member"), on the other hand.
2
COMPLAINT
D
103
(167 of 416)
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D
104
(168 of 416)
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D
105
(169 of 416)
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1 19. Upon information and belief, Defendant Avcrt0A1l is the registered director,
2 and an agent, owner and/or employee of Apiriliaco, the owner and/or operator of the
3 infringing website, <www.HoneyDaddy.com>.
4 20. Upon information and belief, Defendant Kartoir Secretarial is a company
5 based in Nicosia, Cyprus, with its principal place of business in Nicosia, Cyprus.
6 21. Upon information and belief; Defendant Kartoir Secretarial is the registered
7 secretary, and an agent, owner and/or employee of Apiriliaco, the owner and/or operator
8 of the infringing website, <www.HoneyDaddy.com>.
9 22. Upon information and belief, Doe No. 1 d/b/a PartyWithSugar.com is a
10 company based in Nicosia, Cyprus.
11 23. Upon information and belief, Doe No. 1 owns, maintains, and/or operates
12 the infringing website <www.PartyWithSugar.com>.
13 24. Reflex Media does not presently know the true names and capacities of the
14 defendants named herein as Does 1 through 10, inclusive. Reflex Media will seek leave
15 to amend this Complaint to allege these defendants' true names and capacities as soonas
16 they are ascertained. Reflex Media is informed and believes, and on that basis alleges,
17 that each of the fictitiously named defendants, Does 1 through 10, participated in, and in
18 some manner are responsible for, the acts alleged in this Complaint and the damages
19 resulting therefrom.
20 25. Reflex Media is informed and believes that at all times referenced herein,
21 each Defendant was or is the agent, employee, partner, co-venturer, joint venture,
22 successor-in-interest, alter ego, and/or co-conspirator of each and all of the other
23 Defendants, and was acting within the course and scope of said agency, employment,
24 partnership, co-venture, joint venture, relationship and/or conspiracy. Reflex Media is
25 informed and believes, and on that basis alleges, that each Defendant acted in concert
26 with, and with the consent of, each of the other Defendants, and that each Defendant
27 ratified or agreed to accept the benefits of the conduct of each of the other Defendants.
28 Reflex Media is further informed and believes, and on that basis alleges, that each
5
COMPLAINT
D
106
(170 of 416)
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1 Defendant actively and knowingly participated in the furtherance of the wrongful acts
2 alleged herein, directed the wrongful acts alleged herein, benefitted from the wrongful
3 acts alleged herein, and/or used the entity-defendants in a willful and intentional manner
4 to carry out the wrongful acts alleged herein.
5 JURISDICTION AND VENUE
6 26. This Court has subject matter jurisdiction pursuant to 28 U.S.C. §§ 1331,
7 1338, where Reflex Media's claims arise under the Lanham Trademark Act, 15 U.S.C. §
8 1051, et seq., and further present a claim of unfair competition joined with a substantial
9 and related claim under the trademark laws.
10 27. This Court has supplemental jurisdiction over Reflex Media's state law
11 claims pursuant to 28 U.S.C. § 1367, where said claims are integrally interrelated with
12 the federal questions and arise from a common nucleus of operative facts such that
13 supplemental review furthers the interest of judicial economy.
14 28. In addition, this Court has subject matter jurisdiction over the claims in this
15 Complaint pursuant to 28 U.S.C. § 1332(a) because the matter in controversy exceeds the
16 sum or value of $75,000, exclusive of interest and costs, and is between citizens of
17 different States and in which citizens or subjects of a foreign state are additional parties,
18 namely, the Offshore Parties.
19 29. Personal jurisdiction exists over Defendants Chan, Pylon Media, and
20 HoneyDaddy as the owners and/or operators of <HoneyDaddy.com>; the website through
21 which Defendants engage in interactive and commercial conduct, which, upon
22 information and belief, involves soliciting and/or otherwise actively seeking to transact
23 business with residents of the U.S, including residents of the Central District of
24 California.
25 30. Information from Who Is records, other registration records, Defendants'
26 communications with Seeking Arrangement's members and Defendants' sites show that
27 Defendant HoneyDaddy is publicly associated with a telephone number containing a 310
28 area code: a Los Angeles County area code. Moreover, this LA county number is the only
6
COMPLAINT
D
107
(171 of 416)
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27 36. Since 2006, Reflex Media and its predecessor in interest, InfoStream Group,
28 Inc. ("InfoStream"), have used the mark, SEEKING ARRANGEMENT, in commerce
7
COMPLAINT
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108
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1 and in connection with the online sugar daddy dating services available at
2 <SeekingArrangement.com>.
3 37. On May 25, 2007, Reflex Media's predecessor, InfoStream, applied for
4 federal registration of the SEEKING ARRANGEMENT trademark. United States
5 Trademark Registration No. 3,377,772 was issued on February 5, 2008. A copy of
6 Registration No. 3,377,772 is attached hereto as Exhibit 2.
7 38. On February 5, 2013, the SEEKING ARRANGEMENT trademark became
8 incontestable.
9 39. Reflex Media's SEEKING ARRANGEMENT trademark has acquired
1O secondary meaning and inherent distinctiveness.
11 40. Reflex Media and its predecessor have invested millions of dollars to
12 promote and establish the look and feel of <SeekingArrangement.com> and its associated
13 trademarks and to promote the trademarks in the market. As a result, the website and its
14 use of the mark SEEKING ARRANGEMENT has become synonymous with Reflex
15 Media's business and the high quality product that <www.SeekingArrangement.com>
16 provides.
17 DEFENDANTS' TRADEMARK INFRINGEMENT AND UNFAIR COMPETITION
18 41. Reflex Media has expended substantial time and resources building a high
19 quality product in an industry that has attracted countless unethical, fraudulent service
20 providers, but its efforts have paid off in Reflex Media's acquisition of valuable goodwill
21 in connection with its services, as well as the SEEKING ARRANGEMENT trademark
22 and overall brand.
23 42. Defendants who own and/or operate the subject competing websites,
24 <HoneyDaddy.com> and <PartyWithSugar.com>, launched years after Reflex Media's
25 well-developed Seeking Arrangement brand. 8
26
8 HoneyDaddy first registered its business on November 27, 2014.
27 <PartyWithSugar.com> provides no information as to its owner(s) and/or operator(s), or
28 any registration details; it serves only as an alternative domain name, inviting users to
join <HoneyDaddy.com.>
8
COMPLAINT
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109
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9
COMPLAINT
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1 of news articles related to Seeking Arrangement and posted them prominently on the
2 homepage of <HoneyDaddy.com>.
3 51. Specifically, the first m a line of three quotes at the bottom of the
4 <HoneyDaddy.com> homepage is the following: "There's nothing wrong with entering
5 into a consensual, reciprocal relationship in which 'love' is exchanged for material gain."
6 Following the quote, is a citation to "Bustle."
7 52. The quote that Defendants' reprinted was extracted from an article titled,
8 "18 Things I Learned About Being a Sugar Baby from Seeking Arrangement's Summit
9 on Dating Rich Older Men."
10 53. The second referenced article states: "The upfront nature of being able to lay
11 out exactly the type of person and relationship you want, without fear of judgment or
12 stigma from potential partners is empowering." Again, Defendants merely identify the
13 newspaper publisher, Daily Mail.
14 54. In fact, the person who made that statement when interviewed by the Daily
15 Mail was Angela Jacob Bermudo, who is employed by and a Public Relations Manager
16 for Reflex Media.
17 55. The final quoted article reads: "With annual university costs where they are
18 how do students these days make ends meet? I'm here to help," citing The Daily Beast.
19 56. The above-statement came from a post by member of
20 <SeekingArangement.com>.
21 57. Demonstrating the intent and thoroughness with which Defendants have
22 attempted to improperly copy Seeking Arrangement's business, initial research indicates
23 that Defendants are using many of the same vendors used by Seeking Arrangement to
24 operate its website, including the same service Seeking Arrangement uses to send-emails
25 to its customers.
26 58. These facts demonstrate that Defendants are intentionally attempting to
27 confuse Seeking Arrangement's consumers and illegally gain market share by posing as a
28 Seeking Arrangement affiliate.
10
COMPLAINT
D
111
(175 of 416)
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11
COMPLAINT
D
112
(176 of 416)
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12
COMPLAINT
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1 deception with the public and/or consumers as to the original sender of the email, as the
2 origin of the services being provided, and/or (3) is intended to misrepresent the nature,
3 characteristics, and/or qualities of the goods and services offered by Defendants by
4 usurping Seeking Arrangement's respected brand name.
5 72. Defendants have unjustly profited from their foregoing conduct.
6 73. As a direct and proximate result of Defendants' foregoing conduct, Reflex
7 Media has suffered damages in an amount to be proven at trial, but estimated to exceed
8 $75,000, exclusive of interest and costs.
9 74. Defendants' foregoing acts constitute an exceptional case and are
10 intentional, entitling Reflex Media to treble their actual damages and to an award of
11 attorneys' fees.
12 THIRD CAUSE OF ACTION
13 (Dilution of Famous Marks, 15 U.S.C. § 1125(c))
14 75. Reflex Media incorporates by reference each and every allegation contained
15 in the preceding paragraphs of this Complaint, as if fully set forthherein.
16 76. Reflex Media, through its predecessor InfoStream, was the first to actually
17 use the registered trademark described herein in commerce.
18 77. The SEEKING ARRANGEMENT trademark is distinctive and famous
19 within the meaning of the Federal Trademark Dilution Act of 1995, 15 U.S.C. § 1125(c),
20 for the following reasons:
21 a. The mark is distinctive and represents a provocative phrases that is not
22 merely descriptive;
23 b. The mark is used extensively in connection with advertising for Reflex
24 Media's goods and services;
25 c. The mark is recognized widely among the general consuming public
26 because of the unsolicited attention given by news media to Reflex
27 Media's business associated with the marks;
28 d. Prior to Defendants' infringing conduct, no other party used a mark
13
COMPLAINT
D
114
(178 of 416)
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14
COMPLAINT
D
115
(179 of 416)
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15
COMPLAINT
D
116
(180 of 416)
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16
COMPLAINT
D
117
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1 permanently from:
2 a. Selling, offering for sale distributing, advertising, or promoting any goods or
3 services that display any words or symbols that so resemble or are
4 confusingly similar to the SEEKING ARRANGEMENT trademark, or the
5 look and feel of <SeekingArrangement.com>, as to be likely to cause
6 confusion, mistake or deception, on or in connection with any goods or
7 services that are not authorized by or for Reflex Media;
8 b. Using the SEEKING ARRANGEMENT trademark, any other marks or
9 domain names confusingly similar to those-marks alone or in combination
1O with any other letters, words, letter strings, phases or designs, or the look and
11 feel of <SeekingArrangement.com> in commerce or in connection with any
12 goods or services;
13 c. Using any word, term, name, symbol, or device or combination thereof that
14 causes or is likely to cause confusion, mistake or deception as to the
15 affiliation or association of Defendants' or their goods with Reflex Media or
16 as to the origin of Defendants' goods or services, or any false designation of
17 origin,false or misleading description or representation of fact;
18 d. Further infringing on the rights of Reflex Media in and to any of its
19 trademarks, trade dress, products and services or otherwise damaging Reflex
20 Media's goodwill or business reputation;
21 e. Using any of Reflex Media's confidential information in connection with
22 any product or service, in any medium, including future contact or business
23 with Seeking Arrangement's members;
24 f. Otherwise competing unfairly with Reflex Media in any manner; and
25 g. Continuing to perform in any manner whatsoever any of the other acts
26 complained of in the Complaint;
27 6. Adjudge that Defendants, within thirty (30) days after service of the
28 judgment demanded herein, be required to file with this Court and serve upon Reflex
17
COMPLAINT
D
118
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1 Media's counsel a written report under oath setting forth in detail the manner in which it
2 has complied with the judgment;
3 7. Adjudge that Reflex Media recover from Defendants their actual damages
4 and lost profits in an amount to be determined at trial, but estimated to exceed $75,000,
5 for Defendants' violations of 15 U.S.C. §§ 1114 and 1125; that Defendants be required to
6 account for any profits that are attributable to its illegal acts; and that Reflex Media be
7 awarded the greater of (1) three times Defendants' profits or (2) three times any damages
8 sustained by Reflex Media under 15 U.S.C. § 1117, plus prejudgmentinterest;
9 8. Adjudge that Reflex Media recover from Defendants the damages caused by
10 Defendants, as well as punitive and/or treble damages and attorneys' fees;
11 9. Adjudge that Reflex Media be awarded its costs incurred in connection with
12 this action, including its reasonable attorneys' fees and investigativeexpenses;
13 10. Impose a constructive trust on all of Defendants' funds and assets that arise
14 out of Defendants' infringing activities; and
15 11. Adjudge that all such other relief be awarded to Reflex Media as this Court
16 deems just and proper.
17 DEMAND FOR JURY TRIAL
18 Reflex Media hereby requests a jury trial in this matter.
19
Dated: April 27, 2016 SMITH CORRELL, LLP.
20
21
By:_/..=cs.-/M=-c..=a;,;. :rk:.: . . .rL-'--.S;;,;...;m.==-:ith=----------
22 Mark L. Smith
Attorneys for Plaintiff
23 REFLEX MEDIA, INC.
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COMPLAINT
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D
120
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Seeking Arrangement
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Eastern Ave. Suite 1 Las Vegas NEVADA 89119
< C m i e f f i ~ ~ anmwmmtt:B~-2Fileitet'l4J27Qlti7P~8 f!lfl.3)f ~4glP l:lge!:ll!B
(LAST LISTED OWNER) CLOVERS IN\/t;8ir-MENTS PTE. LTD .. PRIVATE LIMITED CORPORATION
SINGAPORE 71 CLOVER CRESCENT SINGAPORE SINGAPORE 579232
Assignment
ASSIGNMENT RECORDED
Recorded
Attorney of
Michael N. Cohen
Record
Disclaimer NO CLAIM IS MADE TO THE EXCLUSIVE RIGHT TO USE "ARRANGEMENT" APART FROM THE
MARK AS SHOWN
Type of Mark SERVICE MARK
Register PRINCIPAL
Affidavit Text SECT 15. SECT 8 (6-YR).
Live/Dead
LIVE
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11
DATED:
12 John F. Walter
Judge, United States District Court
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[PROPOSED] DEFAULT JUDGMENT
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CASE NUMBER:
v.
GREGORY CHAN, et al.
DEFAULT BY CLERK
F.R.Civ.P. 55(a)
DEFENDANT(S).
It appearing from the records in the above-entitled action that summons has been served upon the
defendant(s) named below, and it further appearing from the affidavit of counsel for Plaintiff, and other
evidence as required by F.R.Civ.P. 55(a), that each of the below defendants have failed to plead or otherwise
defend in said action as directed in said Summons and as provided in the Federal Rules of Civil Procedure:
Now, therefore, on request of counsel, the DEFAULT of each of the following named defendant(s) is
hereby entered:
East Feneridou
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PRESENT:
HONORABLE JOHN F. WALTER, UNITED STATES DISTRICT JUDGE
On January 23, 2017, Plaintiff Reflex Media, Inc. ("Plaintiff') filed a Request for Entry of
Default Against Defendants Apiriliaco Limited d/b/a HoneyDaddy.com; East Feneridou; and E.C.A.
Kartoir Secretarial Ltd. ("Request"). No Opposition was filed. Pursuant to Rule 78 of the Federal
Rules of Civil Procedure and Local Rule 7-15, the Court finds that this matter is appropriate for
decision without oral argument. After considering the moving papers, and the arguments therein,
the Court rules as follows: ·
Plaintiff's Request is GRANTED. The Clerk shall enter default against Defendants Apiriliaco
Limited d/b/a HoneyDaddy.com; East Feneridou; and E.C.A. Kartoit Secretarial Ltd. Plaintiff shall
file an Application for Default Judgment by February 21, 2017.
IT IS SO ORDERED.
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I
Case 8:16-cv-00795-JFW-JEM Document 30 Filed 01/23/17 Page 1 of 2 Page ID #:196
Plaintiff(s}, 8: 16-cv-00795-JFW-JEM
V.
The Clerk cannot enter the requested Default of Apiriliaco Ljmjted. E.C.A. Kartoir Secretarial Ltd., East
Feneridou for the following reason(s):
The Clerk cannot enter the requested Default Judgment against_ for the following reason(s):
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19
22 Plaintiff Reflex Media, Inc. ("Reflex Media" or "Plaintiff') respectfully requests that
23 the Clerk enter defaults against defendants Apiriliaco Limited, East Feneridou, and E.C.A.
24 Kartoir Secretarial LTD because these defendants have failed to appear or otherwise
25 respond to the Complaint within the time prescribed by the Federal Rules of Civil
26 Procedure.
27 ////
28 Ill/
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1 These defendants were served with a copy of the Complaint by mail, as evidenced
2 by the Proof of Service filed with this Request for Entry of Default. Measured from the
3 date of personal service on defendants, the time for these defendants to respond has
4 expired.
5
Dated: January 23, 2017 SMITH CORRELL, LLP
6
7
By:_/.;;;s/,..;;M-ar=k;..;;;L;:.:... ...:;:;S.:;:am=it=h'--_ _ _ _ __
8 Mark L. Smith
Attorney§ for Plaintiff
9 REFLEX MEDIA, INC.
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2 MEMORANDUM IN SUPPORT
3 1. This Court has subject matter jurisdiction pursuant to 28 U.S.C. §§ 1331,
4 1332(a), and 1338.
5 2. This Court has supplemental jurisdiction over Plaintiff Reflex Media Inc. 's
6 ("Reflex Media") state law claims pursuant to 28 U.S.C. § 1367, where said claims are
7 integrally interrelated with the federal questions and arise from a common nucleus of
8 operative facts such that supplemental review furthers the interest of judicial economy.
9 3. This Court has personal jurisdiction over the Defendants pursuant to 28
10 U.S.C. §§ 1391(2). Further, this Court has personal jurisdiction over the Defendants as
11 they have engaged, and continue to engage, in business activities in and directed to this
12 district, and have committed tortious acts within this district or directed at this district.
13 4. Apiriliaco Limited, East Feneridou, and E.C.A. Kartoir Secretarial LTD
14 (hereinafter "Defendants") own, maintain and/or operate www.HoneyDaddy.com
15 (hereinafter "<Honeydaddy.com>").
16 5. Defendants reside in the country of Cyprus.
17 6. Service on Defendants was made pursuant to the express provisions of the
18 Fed. R. Civ. P. 4(f)(l) and 4(h)(2). Rule 4 provides that an individual "may be served at a
19 place not within any judicial district of the United States by any internationally agreed
20 means of service that is reasonably calculated to give notice, such as those authorized by
21 the Hague Convention .... " Fed. R. Civ. P. 4(f)(l). A corporation may be served "at a
22 place not within any judicial district of the United States, in any manner prescribed by Rule
23 4(f) for serving an individual ...." Id. at 4(h)(2). Use of the [Hague Service] Convention
24 procedures, when available, is mandatory if documents must be transmitted abroad to effect
25 service." Fed. R. Civ. P. 4 advisory committee's note to 1993 Amendments.
26 7. The United States and Cyprus are signatories to the Hague Convention on the
27 Service Abroad of Judicial and Extrajudicial Documents in Civil and Commercial Matters
28
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1 CV-2376, 2008 WL 1995369, at *3 (N.D. Ohio May 6, 2008) ([P]laintiffs sent a copy of
2 the complaint to each defendant via OHL, a proper method of service under the Hague
3 Service Convention, and provided the court with proof of service."); TracFone Wireless,
4 Inc. v. Unlimited PCS Inc., 279 F.R.D. 626, 631 (S.D. Fla. 2012) ("The Court observes that
5 numerous courts have recognized that FedEx (or other commercial mail couriers) are
6 permissible 'postal channels' through which to complete service consistent with Article
7 l0(a) of the Hague Service Convention.").
8 12. Defendants were served when Reflex Media sent the Complaint via FedEx, in
9 compliance with the Hague Convention, on July 21, 2016. Defendants took possession of
10 the Compliant on August 5, 2016. A copy of the proof of service for Defendants is attached
11 as Exhibit 2.
12 13. Because Reflex Media, Inc. has complied with the Hague Convention in
13 service of the Complaint and Defendants have failed to file a response to the Complaint in
14 the time allowed under the Federal Rules of Civil Procedure, an entry of default against
15 Defendants is proper.
16
Dated: January 23, 201 7 SMITH CORRELL, LLP
17
18
By:_/""'s/,.....CM-ar,..;;..ck'-,iiL-=·-S.,cm=it=h'---------
19 Mark L. Smith
Attorney§ for Plaintiff
20 REFLEX MEDIA, INC.
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28
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1 the website after our letter was delivered. Screenshots of the website were taken to preserve
2 the information. A screenshot of the <HoneyDaddy.com> website with the Las Vegas
3 address was captured on September 7, 2016, and is attached as Exhibit 4. A screenshot
4 captured on September 21, 2016, that has the Vegas address removed is attached as Exhibit
5 5.)
6 7. Both letters were signed for and FedEx records show that they were delivered.
7 See Exhibit 6 and 7.
8 8. Defendants did not respond to the Complaint and I received no response to
9 my September 9, 2016 letter.
10 9. In the meantime, Defendants are still operating <HoneyDaddy.com>.
11 10. The Court's docket does not reflect Defendants' filing of a response to the
12 Complaint.
13 I declare under penalty of perjury that the foregoing is true and correct. Executed
14 on January 20, 2017 in Los Angeles, California.
15
19
20
21
22
23
24
25
26
27
28
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T.I.AS. No. 6638 (U.S. Treaty), 20 U.S.T. 361 (U.S. Treaty), 1969 WL 97765 (U.S. Treaty)
Multilateral
Ratification advised by the Senate of the United States of America April 14, 1967;
Ratified by the President of the United States of America April 24, 1967;
Ratification of the United States of America deposited with the
Ministry of Foreign Affairs of the Netherlands August 24, 1967; 1
Proclaimed by the President of the United States of America January 8, 1969;
Entered into force February 10, 1969.
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA
A PROCLAMATION
Article 1
Article 2
Article 3
Article 4
Article 5
Article 6
Article 7
Article 8
Article 9
Article 10
Article 11
Article 12
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Article 13
Article 14
Article 15
Article 16
Article 17
Article 18
Article 19
Article 20
Article 21
Article 22
Article 23
Article 24
Article 25
Article 26
Article 27
Article 28
Article 29
Article 30
Article 31
Designations and Declarations Made on the Part of the United States in Connection with the Deposit of the United States
Ratification
A PROCLAMATION
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*1 WHEREAS the convention on the service abroad of judicial and extrajudicial documents in civil or commercial
matters done at The Hague on November 15, 1965, was signed for the United States of America on that same date;
WHEREAS a certified copy of the text of the said convention in the English and French languages is word for word
as follows:
Desiring to create appropriate means to ensure that judicial and extrajudicial documents to be served abroad shall be
brought to the notice of the addressee in sufficient time,
Desiring to improve the organisation of mutual judicial assistance for that purpose by simplifying and expediting the
procedure,
Have resolved to conclude a Convention to this effect and have agreed upon the following provisions:
Article l
The present Convention shall apply in all cases, in civil or commercial matters, where there is occasion to transmit a
judicial or extrajudicial document for service abroad.
This Convention shall not apply where the address of the person to be served with the document is not known.
Article 2
Each contracting State shall designate a Central Authority which will undertake to receive requests for service coming
from other contracting States and to proceed in conformity with the provisions of articles 3 to 6.
Each State shall organise the Central Authority in conformity with its own law.
Article 3
The authority or judicial officer competent under the law of the State in which the documents originate shall forward
to the Central Authority of the State addressed a request conforming to the model annexed to the present Convention,
without any requirement of legalisation or other equivalent formality.
The document to be served or a copy thereof shall be annexed to the request. The request and the document shall both
be furnished in duplicate.
Article 4
If the Central Authority considers that the request does not comply with the provisions of the present Convention it
shall promptly inform the applicant and specify its objections to the request.
WESTLAW ','
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Article 5
The Central Authority of the State addressed shall itself serve the document or shall arrange to have it served by an
appropriate agency, either -
(a) by a method prescribed by its internal law for the service of documents in domestic actions upon persons who are
within its territory, or
(b) by a particular method requested by the applicant, unless such a method is incompatible with the law of the State
addressed.
Subject to sub-paragraph (b) of the first paragraph of this article, the document may always be served by delivery to an
addressee who accepts it voluntarily.
If the document is to be served under the first paragraph above, the Central Authority may require the document to be
written in, or translated into, the official language or one of the official languages of the State addressed.
That part of the request, in the form attached to the present Convention, which contains a summary of the document
to be served, shall be served with the document.
Article 6
The Central Authority of the State addressed or any authority which it may have designated for that purpose, shall
complete a certificate in the form of the model annexed to the present Convention.
The certificate shall state that the document has been served and shall include the method, the place and the date of
service and the person to whom the document was delivered. If the document has not been served, the certificate shall
set out the reasons which have prevented service.
The applicant may require that a certificate not completed by a Central Authority or by a judicial authority shall be
countersigned by one of these authorities.
Article 7
The standard terms in the model annexed to the present Convention shall in all cases be written either in French or in
English. They may also be written in the official language, or in one of the official languages, of the State in which the
documents originate.
The corresponding blanks shall be completed either in the language of the State addressed or in French or in English.
Article 8
Each contracting State shall be free to effect service of judicial documents upon persons abroad, without application of
any compulsion, directly through its diplomatic or consular agents.
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Any State may declare that it is opposed to such service within its territory, unless the document is to be served upon
a national of the State in which the documents originate.
Article 9
Each contracting State shall be free, in addition, to use consular channels to forward documents, for the purpose of
service, to those authorities of another contracting State wich are designated by the latter for this purpose.
Each contracting State may, if exceptional circumstances so require, use diplomatic channels for the same purpose.
Article 10
Provided the State of destination does not object, the present Convention shall not interfere with -
(a) the freedom to send judicial documents, by postal channels, directly to persons abroad,
(b) the freedom of judicial officers, officials or other competent persons of the State of origin to effect service of judicial
documents directly through the judicial officers, officials or other competent persons of the State of destination,
(c) the freedom of any person interested in a judicial proceeding to effect service of judicial documents directly through
the judicial officers, officials or other competent persons of the State of destination.
Article l l
The present Convention shall not prevent two or more contracting States from agreeing to permit, for the purpose of
service of judicial documents, channels of transmission other than those provided for in the preceding articles and, in
particular, direct communication between their respective authorities.
Article 12
The service of judicial documents coming from a contracting State shall not give rise to any payment or reimbursement
of taxes or costs for the services rendered by the State addressed.
(a) the employment of a judicial officer or of a person competent under the law of the State of destination,
Article 13
Where a request for service complies with the terms of the present Convention, the State addressed may refuse to comply
therewith only if it deems that compliance would infringe its sovereignty or security.
It may not refuse to comply solely on the ground that, under its internal law, it claims exclusive jurisdiction over the
subject-matter of the action or that its internal law would not permit the action upon which the application is based.
The Central Authority shall, in case of refusal, promptly inform the applicant and state the reasons for the refusal.
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Article 14
Difficulties which may arise in connection with the transmission ofjudicial documents for service shall be settled through
diplomatic channels.
Article 15
Where a writ of summons or an equivalent document had to be transmitted abroad for the purpose of service, under
the provisions of the present Convention, and the defendant has not appeared, judgment shall not be given until it is
established that -
(a) the document was served by a method prescribed by the internal law of the State addressed for the service of
documents in domestic actions upon persons who are within its territory, or
(b) the document was actually delivered to the defendant or to his residence by another method provided for by this
Convention,
and that in either of these cases the service or the delivery was effected in sufficient time to enable the defendant to defend.
Each contracting State shall be free to declare that the judge, notwithstanding the provisions of the first paragraph of
this article, may give judgment even if no certificate of service or delivery has been received, if all the following conditions
are fulfilled -
(a) the document was transmitted by one of the methods provided for in this Convention,
(b) a period of time of not less than six months, considered adequate by the judge in the particular case, has elapsed since
the date of the transmission of the document,
(c) no certificate of any kind has been received, even though every reasonable effort has been made to obtain it through
the competent authorities of the State addressed.
Notwithstanding the provisions of the preceding paragraphs the judge may order, in case of urgency, any provisional
or protective measures.
Article 16
When a writ of summons or an equivalent document had to be transmitted abroad for the purpose of service, under the
provisions of the present Convention, and a judgment has been entered against a defendant who has not appeared, the
judge shall have the power to relieve the defendant from the effects of the expiration of the time for appeal from the
judgment if the following conditions are fulfilled -
(a) the defendant, without any fault on his part, did not have knowledge of the document in sufficient time to defend,
or knowledge of the judgment in sufficient time to appeal, and
(b) the defendant has disclosed a prim a f acie defence to the action on the merits.
An application for relief may be filed only within a reasonable time after the defendant has knowledge of the judgment.
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Each contracting State may declare that the application will not be entertained if it is filed after the expiration of a time
to be stated in the declaration, but which shall in no case be less than one year following the date of the judgment.
This article shall not apply to judgments concerning status or capacity of persons.
Article 17
Extrajudicial documents emanating from authorities and judicial officers of a contracting State may be transmitted for
the purpose of service in another contracting State by the methods and under the provisions of the present Convention.
Article 18
Each contracting State may designate other authorities in addition to the Central Authority and shall determine the
extent of their competence.
The applicant shall, however, in all cases, have the right to address a request directly to the Central Authority.
Federal States shall be free to designate more than one Central Authority.
Article 19
To the extent that the internal law of a contracting State permits methods of transmission, other than those provided
for in the preceding articles, of documents coming from abroad, for service within its territory, the present Convention
shall not affect such provisions.
Article 20
The present Convention shall not prevent an agreement between any two or more contracting States to dispense with -
(a) the necessity for duplicate copies of transmitted documents as required by the second paragraph of article 3,
(b) the language requirements of the third paragraph of article 5 and article 7,
Article 21
Each contracting State shall, at the time of the deposit of its instrument of ratification or accession, or at a later date,
inform the Ministry of Foreign Affairs of the Netherlands of the following-
(b) the designation of the authority competent to complete the certificate pursuant to article 6,
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(c) the designation of the authority competent to receive documents transmitted by consular channels, pursuant to article
9.
Each contracting State shall similarly inform the Ministry, where appropriate, of -
(a) opposition to the use of methods of transmission pursuant to articles 8 and 10,
(b) declarations pursuant to the second paragraph of article 15 and the third paragraph of article 16,
Article 22
Where Parties to the present Convention are also Parties to one or both of the Conventions on civil procedure signed
at The Hague on 17th July 1905, 2 and on 1st March 1954, 3 this Convention shall replace as between them articles I
to 7 of the earlier Conventions.
Article 23
The present Convention shall not affect the application of article 23 of the Convention on civil procedure signed at The
Hague on 17th July 1905, or of article 24 of the Convention on civil procedure signed at The Hague on 1st March 1954.
These articles shall, however, apply only if methods of communication, identical to those provided for in these
Conventions, are used.
Article 24
Supplementary agreements between parties to the Conventions of 1905 and 1954 shall be considered as equally applicable
to the present Convention, unless the Parties have otherwise agreed.
Article 25
Without prejudice to the provisions of articles 22 and 24, the present Convention shall not derogate from Conventions
containing provisions on the matters governed by this Convention to which the contracting States are, or shall become,
Parties.
Article 26
The present Convention shall be open for signature by the States represented at the Tenth Session of the Hague
Conference on Private International Law.
It shall be ratified, and the instruments of ratification shall be deposited with the Ministry of Foreign Affairs of the
Netherlands.
Article 27
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The present Convention shall enter into force on the sixtieth day after the deposit of the third instrument of ratification
referred to in the second paragraph of article 26.
The Convention shall enter into force for each signatory State which ratifies subsequently on the sixtieth day after the
deposit of its instrument of ratification.
Article 28
Any State not represented at the Tenth Session of the Hague Conference on Private International Law may accede to
the present Convention after it has entered into force in accordance with the first paragraph of article 27. The instrument
of accession shall be deposited with the Ministry of Foreign Affairs of the Netherlands.
The Convention shall enter into force for such a State in the absence of any objection from a State, which has ratified
the Convention before such deposit, notified to the Ministry of Foreign Affairs of the Netherlands within a period of six
months after the date on which the said Ministry has notified it of such accession.
In the absence of any such objection, the Convention shall enter into force for the acceding State on the first day of the
month following the expiration of the last of the periods referred to in the preceding paragraph.
Article 29
Any State may, at the time of signature, ratification or accession, declare that the present Convention shall extend to
all the territories for the international relations of which it is responsible, or to one or more of them. Such a declaration
shall take effect on the date of entry into force of the Convention for the State concerned.
At any time thereafter, such extensions shall be notified to the Ministry of Foreign Affairs of the Netherlands.
The Convention shall enter into force for the territories mentioned in such an extention on the sixtieth day after the
notification referred to in the preceding paragraph.
Article 30
The present Convention shall remain in force for five years from the date of its entry into force in accordance with the
first paragraph of article 27, even for States which have ratified it or acceded to it subsequently.
If there has been no denunciation, it shall be renewed tacitly every five years.
Any denunciation shall be notified to the Ministry of Foreign Affairs of the Netherlands at least six months before the
end of the five year period.
The denunciation shall have effect only as regards the State which has notified it. The Convention shall remain in force
for the other contracting States.
Article 31
The Ministry of Foreign Affairs of the Netherlands shall give notice to the States referred to in article 26, and to the
States which have acceded in accordance with article 28, of the following -
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(b) the date on which the present Convention enters into force in accordance with the first paragraph of article 27;
(c) the accessions referred to in article 28 and the dates on which they take effect;
(d) the extensions referred to in article 29 and the dates on which they take effect;
IN WITNESS WHEREOF the undersigned, being duly authorised thereto, have signed the present Convention.
DONE at The Hague, on the 15th day of November, 1965, in the English and French languages, both texts being equally
authentic, in a single copy which shall be deposited in the archives of the Government of the Netherlands, and of which
a certified copy shall be sent, through the diplomatic channel, to each of the States represented at the Tenth Session of
the Hague Conference on Private International Law.
For Austria,
For Belgium,
For Denmark,
For Spain,
For Finland,
For France,
For Greece,
For Ireland,
vVE:$TLA\.\'
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For Israel,
For Italy,
For Japan,
For Luxembourg,
For Norway,
(s.) J. LUNS
For Portugal,
For Sweden,
For Switzerland,
For Turkey,
For Yugoslavia,
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_____
• " ,_
.. ' .......
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. -#'· .. .. --·. · -. - -
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--- ·--·.,
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WHEREAS the Senate of the United States of America by its resolution of April 14, 1967, two-thirds of the Senators
present concurring therein, did advise and consent to the ratification of the said convention;
WHEREAS the President of the United States of America on April 24, 1967 duly ratified the convention, in pursuance
of the advice and consent of the Senate;
WHEREAS Article 27 provides that the convention shall enter into force on the sixtieth day after the deposit of the
third instrument of ratification;
WHEREAS instruments of ratification were deposited with the Ministry of Foreign Affairs of the Netherlands as follows:
United States of America on August 24, 1967; the United Kingdom of Great Britain and Northern Ireland on November
17, 1967; and the United Arab Republic on December 12, 1968;
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AND WHEREAS, pursuant to the provisions of Article 27 of the convention, the convention will enter into force on
February 10, 1969;
NOW, THEREFORE, be it known that I, Lyndon B. Johnson, President of the United States of America, do hereby
proclaim and make public the convention on the service abroad of judicial and extrajudicial documents in civil or
commercial matters, to the end that the convention and every article and clause thereof shall be observed and fulfilled
with good faith on and after February 10, 1969, by the United States of America and by the citizens of the United States
of America and all other persons subject to the jurisdiction thereof.
IN TESTIMONY WHEREOF, I have hereunto set my hand and caused the Seal of the United States of America to
be affixed.
DONE at the city of Washington this eighth day of January in the year of our Lord one thousand nine hundred sixty-
nine and of the Independence of the United States of America the one hundred ninety-third.
LYNDON B. JOHNSON
[SEAL]
By the President:
DEAN RUSK
Secretary of State
2. In accordance with Article 6, in addition to the United States Department of State, the United States Department of
Justice and the United States Marshal or Deputy Marshal for the judicial district in which service is made are designated
for the purpose of completing the certificate in the form annexed to the Convention.
3. In accordance with the second paragraph of Article 15, it is declared that the judge may, notwithstanding the provisions
of the first paragraph of Article 15, give judgment even if no certificate of service or delivery has been received, if all the
conditions specified in subdivisions (a), (b) and (c) of the second paragraph of Article 15 are fulfilled.
4. In accordance with the third paragraph of Article 16, it is declared that an application under Article 16 will not be
entertained if it is filed (a) after the expiration of the period within which the same may be filed under the procedural
regulations of the court in which the judgment has been entered, or (b) after the expiration of one year following the
date of the judgment, whichever is later.
5. In accordance with Article 29, it is declared that the Convention shall extend to all the States of the United States, the
District of Columbia, Guam, Puerto Rico, and the Virgin Islands.
Footnotes
For designations and declarations made in connection with the deposit, see page 373. [Footnote added by the Department
of State.]
2 99 BFSP 990.
3 286 UNTS 265
WE<;HAIN ., '
' ' -,_': ...
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l·.nd of I)ocwn~nt
WESTLAW
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7
UNITED STATES DISTRICT COURT
8
DISTRICT OF CALIFORNIA, CENTRAL DISTRICT
9
19
20 COMES NOW Plaintiff Reflex Media, Inc., by and through its counsel of record,
21 and hereby submits the following as proof of service of summons upon Apiriliaco
22 Limited:
23 1. At the time of service, I was at least 18 years of age and not a party to this
24 action.
25 2. I served copies of the Summons, Complaint, Exhibits 1-2 to the Complaint, and
26 a copy of the Court's Standing Order.
27 3. Party served: Apiriliaco Limited.
28
I
PROOF OF SERVICE OF SUMMONS
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1 4. Address where the party was served: 11 Souliou, Vamiko 5, Floor 1, Flat 14,
2 Strovolos 2018 Cyprus.
3 5. I served the party by: substituted service on Friday, August 5, 2016, at 11 :00
4 a.m. via Federal Express by requiring signature as acknowledgement of receipt
5 and having been signed for by "MARIOS." I sent the documents listed in
6 paragraph two on July 20, 2016, from Salt Lake City, Utah, to Strovolos,
7 Cyprus, in accordance with Fed R. Civ. P. 4(f) and The Hague Convention on
8 the Service Abroad of Judicial and Extrajudicial Documents. Proof of delivery
9 and acknowledgement of receipt is attached hereto.
10 6. Person who served the papers: Melina Hernandez, 124 West 1400 South, Salt
11 Lake City, Utah, 84115, (801) 436-5550. The fee for service was $53.55. I am
12 exempt from registration under Business and Professions Code Section
13 22350(b)(2).
14 7. J declare under penalty ofperjury under the law of the State of California and
15 under the laws of the United States ofAmerica that the forgoing is true and
16 correct.
17 Dated: August 12, 2016 Isl Melina Hernandez
MELINA HERNANDEZ
18
19
20
21
22
23
24
25
26
27
28
2
PROOF OF SERVICE OF SUMMONS
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FecE:x
August 9,2016
Dear Customer:
Delivery Information:
Status: Delivered Delivery location: STROVOLOU 20
STROVOLOS 2018
Signed for by: MARIOS
Service type: FedEx International Priority
Special Handling: Deliver Weekday
NO SIGNATURE IS AVAILABLE
FedEx Express proof-of-delivery details appear below; however, no signature is currently available for this shipment.
Please check again later for a signature.
Shipping Information:
Tracking number: 776806671643 Ship date: Jul21,2016
Weight: 0.7 lbs/0.3 kg
Recipient: Shipper:
APIRILIACO REP OR OWNER JACOB L. FONNESBECK
APIRILIACO SMITH CORRELL LLP
11 SOULIOU, VAMIKO 5 124 WEST 1400 SOUTH
FLOOR 1, FLAT 14 SUITE204
STROVOLOS 2018 CY SALT LAKE CITY, UT 84115 US
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7
UNITED STATES DISTRICT COURT
8
DISTRICT OF CALIFORNIA, CENTRAL DISTRICT
9
19
20 COMES NOW Plaintiff Reflex Media, Inc., by and through its counsel of record,
21 and hereby submits the following as proof of service of summons upon East Feneridou:
22 1. At the time of service, I was at least 18 years of age and not a party to this
23 action.
24 2. I served copies of the Summons, Complaint, Exhibits 1-2 to the Complaint, and
25 a copy of the Court's Standing Order.
26 3. Party served: East Feneridou.
27 4. Address where the party was served: 11 Souliou, Vamiko 5, Floor 1, Flat 14,
28 Strovolos 2018 Cyprus.
1
PROOF OF SERVICE OF SUMMONS
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1 5. I served the party by: substituted service on Friday, August 5, 2016, at 11 :00
2 a.m. via Federal Express by requiring signature as acknowledgement of receipt
3 and having been signed for by "MARIOS." I sent the documents listed in
4 paragraph two on July 20, 2016, from Salt Lake City, Utah, to Strovolos,
5 Cyprus, in accordance with Fed R. Civ. P. 4(f) and The Hague Convention on
6 the Service Abroad of Judicial and Extrajudicial Documents. Proof of delivery
7 and acknowledgement of receipt is attached hereto.
8 6. Person who served the papers: Melina Hernandez, 124 West 1400 South, Salt
9 Lake City, Utah, 84115, (801) 436-5550. The fee for service was $53.55. I am
10 exempt from registration under Business and Professions Code Section
11 22350(b)(2).
12 7. I declare under penalty ofperjury under the law of the State of California and
13 under the laws of the United States ofAmerica that the forgoing is true and
14 correct.
15 Dated: August 12, 2016 /s/ Melina Hernandez
MELINA HERNANDEZ
16
17
18
19
20
21
22
23
24
25
26
27
28
2
PROOF OF SERVICE OF SUMMONS
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August 9,2016
Dear Customer:
Delivery Information:
Status: Delivered Delivery location: STROVOLOU 20
STROVOLOS 2018
Signed for by: MARIOS
Service type: FedEx International Priority
Special Handling: Deliver Weekday
NO SIGNATURE IS AVAILABLE
FedEx Express proof-of-delivery details appear below: however, no signature is currently available for this shipment.
Please check again later for a signature.
Shipping Information:
Tracking number: 776806727878 Ship date: Jul21,2016
Weight: 0. 7 lbs/0.3 kg
Recipient: Shipper:
EAST FENERIDOU JACOB L. FONNESBECK
11 SOULIOU, VAMIKO 5 SMITH CORRELL LLP
FLOOR 1, FLAT 14 124 WEST 1400 SOUTH
STROVOLOS 2018 CY SUITE 204
SALT LAKE CITY, UT 84115 US
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7
UNITED STATES DISTRICT COURT
8
DISTRICT OF CALIFORNIA, CENTRAL DISTRICT
9
19
20 COMES NOW Plaintiff Reflex Media, Inc., by and through its counsel of record,
21 and hereby submits the following as proof of service of summons upon E.C.A. Kartoir
22 Secretarial Ltd.:
23 1. At the time of service, I was at least 18 years of age and not a party to this
24 action.
25 2. I served copies of the Summons, Complaint, Exhibits 1-2 to the Complaint, and
26 a copy of the Court's Standing Order.
27 3. Party served: E.C.A. Kartoir Secretarial Ltd.
28
1
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1 4. Address where the party was served: 11 Souliou, Vamiko 5, Floor 1, Flat 14,
2 Strovolos 2018 Cyprus.
3 5. I served the party by: substituted service on Friday, August 5, 2016, at 11 :00
4 a.m. via Federal Express by requiring signature as acknowledgement of receipt
5 and having been signed for by "MARIOS." I sent the documents listed in
6 paragraph two on July 20, 2016, from Salt Lake City, Utah, to Strovolos,
7 Cyprus, in accordance with Fed R. Civ. P. 4(f) and The Hague Convention on
8 the Service Abroad of Judicial and Extrajudicial Documents. Proof of delivery
9 and acknowledgement of receipt is attached hereto.
10 6. Person who served the papers: Melina Hernandez, 124 West 1400 South, Salt
11 Lake City, Utah, 84115, (801) 436-5550. The fee for service was $53.55. I am
12 exempt from registration under Business and Professions Code Section
13 22350(b)(2).
14 7. I declare under penalty ofperjury under the law of the State of California and
15 under the laws of the United States ofAmerica that the forgoing is true and
16 correct.
17 Dated: August 12, 2016 /s/ Melina Hernandez
MELINA HERNANDEZ
18
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August 9,2016
Dear Customer:
Delivery Information:
Status: Delivered Delivery location: STROVOLOU 20
STROVOLOS 2018
Signed for by: MARIOS
Service type: FedEx International Priority
Special Handling: Deliver Weekday
NO SIGNATURE IS AVAILABLE
FedEx Express proof-of-delivery details appear below; however, no signature is currently available for this shipment.
Please check again later for a signature.
Shipping Information:
Tracking number: 776806707008 Ship date: Jul21,2016
Weight: 0.7 lbs/0.3 kg
Recipient: Shipper:
E.C.A. KARTOIR SECRETARIAL LTD JACOB L. FONNESBECK
E.C.A. KARTOIR SECRETARIAL LTD SMITH CORRELL LLP
11 SOULIOU, VAMIKO 5 124 WEST 1400 SOUTH
FLOOR 1, FLAT 14 SUITE204
STROVOLOS 2018 CY SALT LAKE CITY, UT 84115 US
D
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• Admitted in CA
The above named individuals have failed to respond to the attached complaint,
• Admitted in UT
which was filed against them in the United States District Court for the • Admitted in NV
Central District of California. The complaint was served via FedEx pursuant
to the Convention on the Service Abroad of Judicial and Extrajudicial
Documents in Civil and Commercial Matters (the "Hague Convention"). The
time to submit a response has passed and it is now our intent to file for default www.smithcorrell.com
judgment. If any of the defendants intend to seek leave from the court to file a
response, please contact me as soon as possible, but no later than September
16, 2016.
Best,
Jacob Fonnesbeck
Attachments.
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No Strings Attached
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Case: 17-55505, 11/20/2017, ID: 10661274, DktEntry: 13-2, Page 165 of 206
It's all about you. New matches suggested based on your daily activity.
Play Safely
----@----
BU E
Start Browsing
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No Strings Attached
D
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Play Safely
Meet other members looking for the real Honey deal.
----@----
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January 18,2017
Dear Customer:
Delivery Information:
Status: Delivered Delivery location: LAS VEGAS, NV
Signed for by: A.DIMALMATA Delivery date: Sep 12, 2016 12:53
Service type: FedEx Express Saver
Special Handling: Deliver Weekday
Signature image is available. In order to view image and detailed information, the shipper or payor account number of
the shipment must be provided.
Shipping Information:
Tracking number: 777175948103 Ship date: Sep 7, 2016
Recipient: Shipper:
LAS VEGAS, NV US SALT LAKE CITY, UT US
D
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January 18,2017
Dear Customer:
Delivery Information:
Status: Delivered Delivery location: STROVOLOS
Signed for by: M.MARINELLA Delivery date: Sep 22, 2016 15:41
Service type: FedEx International Priority
Special Handling: Deliver Weekday
Residential Delivery
Signature image is available. In order to view image and detailed information, the shipper or payor account number of
the shipment must be provided.
Shipping Information:
Tracking number: 777175902991 Ship date: Sep 7, 2016
Recipient: Shipper:
STROVOLOS CY SALT LAKE CITY, UT US
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PRESENT:
HONORABLE JOHN F. WALTER, UNITED STATES DISTRICT JUDGE
On November 14, 2016, Plaintiff Reflex Media, Inc. ("Plaintiff') filed an Application for Entry of
Default Against: (1) Apiriliaco Limited d/b/a Honeydaddy.com; (2) East Feneridou; and (3) E.C.A.
Kartoir Secretarial Ltd. ("Application"). Pursuant to Rule 78 of the Federal Rules of Civil Procedure
and Local Rule 7-15, the Court finds that this matter is appropriate for decision without oral argument.
After considering the moving papers, and the arguments therein, the Court rules as follows:
In the Application, Plaintiff states that Defendants Apiriliaco Limited d/b/a Honeydaddy.com,
East Feneridou, and E.C.A. Kartoir Secretarial Ltd. (collectively, "Defendants") "were served pursuant
to Rule 4(f) of the Federal Rules of Civil Procedure." However, Plaintiff fails to explain under which
paragraph of Rule 4(f) Defendants were served or how sending the Defendants a copy of the
Summons and Complaint via Federal Express complies with the Rule. In addition, although counsel
for Plaintiff, Mark Smith, states in his declaration, which is attached to the Application, that service of
Defendants complies with the Hague Convention on the Service Abroad of Judicial and Extra-Judicial
Documents in Civil and Commercial Matters (the "Hague Convention"), Plaintiff has failed to explain
or provide any authority that demonstrates how service via Federal Express complies with the Hague
Convention.
IT IS SO ORDERED.
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The Clerk cannot enter the requested Default of Apiriliaco Limited, E.C.A. Kartoir Secretarial Ltd .. East
Feneridou for the following reason(s):
The Clerk cannot enter the requested Default Judgment against_ for the following reason(s):
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21
By:~/;,.::;s;,..;/M=-,=a.-=rk.::..;L;;;:.;·:.....:S;::;m;=i=th~------
22 Mark L. Smith
Attorney~ for Plaintiff
23 REFLEX MEDIA, INC.
24
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APPLICATION FOR ENTRY OF DEFAULT
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22
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4
APPLICATION FOR ENTRY OF DEFAULT
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7
UNITED STATES DISTRICT COURT
8
DISTRICT OF CALIFORNIA, CENTRAL DISTRICT
9
19
20 COMES NOW Plaintiff Reflex Media, Inc., by and through its counsel of record,
21 and hereby submits the following as proof of service of summons upon Apiriliaco
22 Limited:
23 1. At the time of service, I was at least 18 years of age and not a party to this
24 action.
25 2. I served copies of the Summons, Complaint, Exhibits 1-2 to the Complaint, and
26 a copy of the Court's Standing Order.
27 3. Party served: Apiriliaco Limited.
28
1
PROOF OF SERVICE OF SUMMONS
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I 4. Address where the party was served: 11 Souliou, Vamiko 5, Floor 1, Flat 14,
2 Strovolos 2018 Cyprus.
3 5. I served the party by: substituted service on Friday, August 5, 2016, at 11 :00
4 a.m. via Federal Express by requiring signature as acknowledgement of receipt
5 and having been signed for by "MARIOS." I sent the documents listed in
6 paragraph two on July 20, 2016, from Salt Lake City, Utah, to Strovolos,
7 Cyprus, in accordance with Fed R. Civ. P. 4(f) and The Hague Convention on
8 the Service Abroad of Judicial and Extrajudicial Documents. Proof of delivery
9 and acknowledgement of receipt is attached hereto.
10 6. Person who served the papers: Melina Hernandez, 124 West 1400 South, Salt
11 Lake City, Utah, 84115, (801) 436-5550. The fee for service was $53.55. I am
12 exempt from registration under Business and Professions Code Section
13 22350(b)(2).
14 7. I declare under penalty ofperjury under the law of the State of California and
15 under the laws of the United States ofAmerica that the forgoing is true and
16 correct.
17 Dated: August 12, 2016 /s/ Melina Hernandez
MELINA HERNANDEZ
18
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August 9,2016
Dear Customer:
Delivery Information:
status: Delivered Delivery location: STROVOLOU 20
STROVOLOS 2018
Signed for by: MARIOS
Seivice type: FedEx International Priority
Special Handling: Deliver Weekday
NO SIGNATURE IS AVAILABLE
FedEx Express proof-of-delivery details appear below; however, no signature is currently available for this shipment.
Please check again later for a signature.
Shipping Information:
Tracking number: 776806671643 Ship date: Jul21,2016
Weight: 0.7 lbs/0.3 kg
Recipient: Shipper:
APIRILIACO REP OR OWNER JACOB L. FONNESBECK
APIRILIACO SMITH CORRELL LLP
11 SOULIOU, VAMIKO 5 124 WEST 1400 SOUTH
FLOOR 1, FLAT 14 SUITE204
STROVOLOS 2018 CY SALT LAKE CITY, UT 84115 US
D
177
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7
UNITED STATES DISTRICT COURT
8
DISTRICT OF CALIFORNIA, CENTRAL DISTRICT
9
19
20 COMES NOW Plaintiff Reflex Media, Inc., by and through its counsel of record,
21 and hereby submits the following as proof of service of summons upon East Feneridou:
22 1. At the time of service, I was at least 18 years of age and not a party to this
23 action.
24 2. I served copies of the Summons, Complaint, Exhibits 1-2 to the Complaint, and
25 a copy of the Court's Standing Order.
26 3. Party served: East Feneridou.
27 4. Address where the party was served: 11 Souliou, Vamiko 5, Floor 1, Flat 14,
28 Strovolos 2018 Cyprus.
1
PROOF OF SERVICE OF SUMMONS
D
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1 5. I served the party by: substituted service on Friday, August 5, 2016, at 11:00
2 a.m. via Federal Express by requiring signature as acknowledgement of receipt
3 and having been signed for by "MARIOS." I sent the documents listed in
4 paragraph two on July 20, 2016, from Salt Lake City, Utah, to Strovolos,
5 Cyprus, in accordance with Fed R. Civ. P. 4(£) and The Hague Convention on
6 the Service Abroad of Judicial and Extrajudicial Documents. Proof of delivery
7 and acknowledgement of receipt is attached hereto.
8 6. Person who served the papers: Melina Hernandez, 124 West 1400 South, Salt
9 Lake City, Utah, 84115, (801) 436-5550. The fee for service was $53.55. I am
10 exempt from registration under Business and Professions Code Section
11 22350(b)(2).
12 7. I declare under penalty ofperjury under the law of the State of California and
13 under the laws of the United States ofAmerica that the forgoing is true and
14 correct.
15 Dated: August 12, 2016 /s/ Melina Hernandez
MELINA HERNANDEZ
16
17
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19
20
21
22
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24
25
26
27
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PROOF OF SERVICE OF SUMMONS
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August 9,2016
Dear Customer:
Delivery Information:
Status: Delivered Delivery location: STROVOLOU 20
STROVOLOS 2018
Signed for by: MARIOS
Service type: FedEx International Priority
Special Handling: Deliver Weekday
NO SIGNATURE IS AVAILABLE
FedEx Express proof-of-delivery details appear below; however, no signature is currently available for this shipment.
Please check again later for a signature.
Shipping Information:
Tracking number: 776806727878 Ship date: Jul21,2016
Weight: 0.7 lbs/0.3 kg
Recipient: Shipper:
EAST FENERIDOU JACOB L. FONNESBECK
11 SOULIOU, VAMIKO 5 SMITH CORRELL LLP
FLOOR 1, FLAT 14 124 WEST 1400 SOUTH
STROVOLOS 2018 CY SUITE204
SALT LAKE CITY, UT 84115 US
D
180
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7
UNITED STATES DISTRICT COURT
8
DISTRICT OF CALIFORNIA, CENTRAL DISTRICT
9
19
20 COMES NOW Plaintiff Reflex Media, Inc., by and through its counsel of record,
21 and hereby submits the following as proof of service of summons upon E.C.A. Kartoir
22 Secretarial Ltd.:
23 1. At the time of service, I was at least 18 years of age and not a party to this
24 action.
25 2. I served copies of the Summons, Complaint, Exhibits 1-2 to the Complaint, and
26 a copy of the Court's Standing Order.
27 3. Party served: E.C.A. Kartoir Secretarial Ltd.
28
l
PROOF OF SERVICE OF SUMMONS
D
181
(245 of 416)
Case: 17-55505, 11/20/2017, ID: 10661274, DktEntry: 13-2, Page 185 of 206
1 4. Address where the party was served: 11 Souliou, Vamiko 5, Floor 1, Flat 14,
2 Strovolos 2018 Cyprus.
3 5. I served the party by: substituted service on Friday, August 5, 2016, at 11 :00
4 a.m. via Federal Express by requiring signature as acknowledgement of receipt
5 and having been signed for by "MARIOS." I sent the documents listed in
6 paragraph two on July 20, 2016, from Salt Lake City, Utah, to Strovolos,
7 Cyprus, in accordance with Fed R. Civ. P. 4(t) and The Hague Convention on
8 the Service Abroad of Judicial and Extrajudicial Documents. Proof of delivery
9 and acknowledgement of receipt is attached hereto.
10 6. Person who served the papers: Melina Hernandez, 124 West 1400 South, Salt
11 Lake City, Utah, 84115, (801) 436-5550. The fee for service was $53.55. I am
12 exempt from registration under Business and Professions Code Section
13 22350(b)(2).
14 7. I declare under penalty ofpery·ury under the law of the State of Cal(fornia and
15 under the laws of the United States ofAmerica that the forgoing is true and
16 correct.
17 Dated: August 12, 2016 /s/ Melina Hernandez
MELINA HERNANDEZ
18
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20
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22
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25
26
27
28
2
PROOF OF SERVICE OF SUMMONS
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August 9,2016
Dear Customer:
Delivery lnfonnation:
Status: Delivered Delivery location: STROVOLOU 20
STROVOLOS 2018
Signed for by: MARIOS
Service type: FedEx International Priority
Special Handling: Deliver Weekday
NO SIGNATURE IS AVAILABLE
FedEx Express proof-of-delivery details appear below; however, no signature is currently available for this shipment.
Please check again later for a signature.
Shipping lnfonnation:
Tracking number: 776806707008 Ship date: Jul21,2016
Weight: 0. 7 lbs/0.3 kg
Recipient: Shipper:
E.C.A. KARTOIR SECRETARIAL LTD JACOB L. FONNESBECK
E.C.A. KARTOIR SECRETARIAL LTD SMITH CORRELL LLP
11 SOULIOU, VAMIKO 5 124 WEST 1400 SOUTH
FLOOR 1, FLAT 14 SUITE 204
STROVOLOS 2018 CY SALT LAKE CITY, UT 84115 US
D
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7
UNITED STATES DISTRICT COURT
8
DISTRICT OF CALIFORNIA, CENTRAL DISTRICT
9
19
20 COMES NOW Plaintiff Reflex Media, Inc., by and through its counsel of record,
21 and hereby submits the following as proof of service of summons upon E.C.A. Kartoir
22 Secretarial Ltd.:
23 1. At the time of service, I was at least 18 years of age and not a party to this
24 action.
25 2. I served copies of the Summons, Complaint, Exhibits 1-2 to the Complaint, and
26 a copy of the Court's Standing Order.
27 3. Party served: E.C.A. Kartoir Secretarial Ltd.
28
I
PROOF OF SERVICE OF SUMMONS
D
184
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1 4. Address where the party was served: 11 Souliou, Vamiko 5, Floor 1, Flat 14,
2 Strovolos 2018 Cyprus.
3 5. I served the party by: substituted service on Friday, August 5, 2016, at 11 :00
4 a.m. via Federal Express by requiring signature as acknowledgement of receipt
5 and having been signed for by "MARIOS." I sent the documents listed in
6 paragraph two on July 20, 2016, from Salt Lake City, Utah, to Strovolos,
7 Cyprus, in accordance with Fed R. Civ. P. 4(f) and The Hague Convention on
8 the Service Abroad of Judicial and Extrajudicial Documents. Proof of delivery
9 and acknowledgement of receipt is attached hereto.
10 6. Person who served the papers: Melina Hernandez, 124 West 1400 South, Salt
11 Lake City, Utah, 84115, (801) 436-5550. The fee for service was $53.55. I am
12 exempt from registration under Business and Professions Code Section
13 22350(b)(2).
14 7. / declare under penalty ofperjury under the law of the State of California and
15 under the laws of the United States ofAmerica that the forgoing is true and
16 correct.
17 Dated: August 12, 2016 /s/ Melina Hernandez
MELINA HERNANDEZ
18
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20
21
22
23
24
25
26
27
28
2
PROOF OF SERVICE OF SUMMONS
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August 9,2016
Dear Customer:
Delivery Information:
Status: Delivered Delivery location: STROVOLOU 20
STROVOLOS 2018
Signed for by: MARIOS
Service type: FedEx International Priority
Special Handling: Deliver Weekday
NO SIGNATURE IS AVAILABLE
FedEx Express proof-of-delivery details appear below; however, no signature is currently available for this shipment.
Please check again later for a signature.
Shipping Information:
Tracking number: 776806707008 Ship date: Jul 21, 2016
Weight: 0.7 lbs/0.3 kg
Recipient: Shipper:
E.C.A. KARTOIR SECRETARIAL LTD JACOB L. FONNESBECK
E.C.A. KARTOIR SECRETARIAL LTD SMITH CORRELL LLP
11 SOULIOU, VAMIKO 5 124 WEST 1400 SOUTH
FLOOR 1, FLAT 14 SUITE204
STROVOLOS 2018 CY SALT LAKE CITY, UT 84115 US
D
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7
UNITED STATES DISTRICT COURT
8
DISTRICT OF CALIFORNIA, CENTRAL DISTRICT
9
19
20 COMES NOW Plaintiff Reflex Media, Inc., by and through its counsel of record,
21 and hereby submits the following as proof of service of summons upon East Feneridou:
22 1. At the time of service, I was at least 18 years of age and not a party to this
23 action.
24 2. I served copies of the Summons, Complaint, Exhibits 1-2 to the Complaint, and
25 a copy of the Court's Standing Order.
26 3. Party served: East Feneridou.
27 4. Address where the party was served: 11 Souliou, Vamiko 5, Floor 1, Flat 14,
28 Strovolos 2018 Cyprus.
I
PROOF OF SERVICE OF SUMMONS
D
187
(251 of 416)
Case: 17-55505, 11/20/2017, ID: 10661274, DktEntry: 13-2, Page 191 of 206
1 5. I served the party by: substituted service on Friday, August 5, 2016, at 11 :00
2 a.m. via Federal Express by requiring signature as acknowledgement of receipt
3 and having been signed for by "MARIOS." I sent the documents listed in
4 paragraph two on July 20, 2016, from Salt Lake City, Utah, to Strovolos,
5 Cyprus, in accordance with Fed R. Civ. P. 4(f) and The Hague Convention on
6 the Service Abroad of Judicial and Extrajudicial Documents. Proof of delivery
7 and acknowledgement of receipt is attached hereto.
8 6. Person who served the papers: Melina Hernandez, 124 West 1400 South, Salt
9 Lake City, Utah, 84115, (801) 436-5550. The Tee for service was $53.55. I am
10 exempt from registration under Business and Professions Code Section
11 22350(b)(2).
12 7. I declare under penalty ofperjury under the law of the State of California and
13 under the laws of the United States ofAmerica that the forgoing is true and
14 correct.
15 Dated: August 12, 2016 /s/ Melina Hernandez
MELINA HERNANDEZ
16
17
18
19
20
21
22
23
24
25
26
27
28
2
PROOF OF SERVICE OF SUMMONS
D
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(252 of 416)
Case: 17-55505, 11/20/2017, ID: 10661274, DktEntry: 13-2, Page 192 of 206
August 9,2016
Dear Customer:
Delivery lnfonnation:
Status: Delivered Delivery location: STROVOLOU 20
STROVOLOS 2018
Signed for by: MARIOS
Service type: FedEx International Priority
Special Handling: Deliver Weekday
NO SIGNATURE IS AVAILABLE
FedEx Express proof-of-delivery details appear below; however, no signature is currently available for this shipment.
Please check again later for a signature.
Shipping lnfonnation:
Tracking number: 776806727878 Ship date: Jul21,2016
Weight: 0. 7 lbs/0.3 kg
Recipient: Shipper:
EAST FENERIDOU JACOB L. FONNESBECK
11 SOULIOU, VAMIKO 5 SMITH CORRELL LLP
FLOOR 1, FLAT 14 124 WEST 1400 SOUTH
STROVOLOS 2018 CY SUITE 204
SALT LAKE CITY, UT 84115 US
D
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7
UNITED STATES DISTRICT COURT
8
DISTRICT OF CALIFORNIA, CENTRAL DISTRICT
9
10
11
REFLEX MEDIA, INC., a Nevada
corporation,
l Case No. 8: 16-cv-795
19
20 COMES NOW Plaintiff Reflex Media, Inc., by and through its counsel of record,
21 and hereby submits the following as proof of service of summons upon Apiriliaco
22 Limited:
23 1. At the time of service, I was at least 18 years of age and not a party to this
24 action.
25 2. I served copies of the Summons, Complaint, Exhibits 1-2 to the Complaint, and
26 a copy of the Court's Standing Order.
27 3. Party served: Apiriliaco Limited.
28
I
PROOF OF SERVICE OF SUMMONS
D
190
(254 of 416)
Case: 17-55505, 11/20/2017, ID: 10661274, DktEntry: 13-2, Page 194 of 206
1 4. Address where the party was served: 11 Souliou, Vamiko 5, Floor 1, Flat 14,
2 Strovolos 2018 Cyprus.
3 5. I served the party by: substituted service on Friday, August 5, 2016, at 11 :00
4 a.m. via Federal Express by requiring signature as acknowledgement of receipt
5 and having been signed for by "MARIOS." I sent the documents listed in
6 paragraph two on July 20, 2016, from Salt Lake City, Utah, to Strovolos,
7 Cyprus, in accordance with Fed R. Civ. P. 4(f) and The Hague Convention on
8 the Service Abroad of Judicial and Extrajudicial Documents. Proof of delivery
9 and acknowledgement of receipt is attached hereto.
10 6. Person who served the papers: Melina Hernandez, 124 West 1400 South, Salt
11 Lake City, Utah, 84115, (801) 436-5550. The fee for service was $53.55. I am
12 exempt from registration under Business and Professions Code Section
13 22350(b)(2).
14 7. I declare under penalty ofperjury under the law of the State of California and
15 under the laws of the United States ofAmerica that the forgoing is true and
16 correct.
17 Dated: August 12, 2016 Isl Melina Hernandez
MELINA HERNANDEZ
18
19
20
21
22
23
24
25
26
27
28
2
PROOF OF SERVICE OF SUMMONS
D
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(255 of 416)
Case: 17-55505, 11/20/2017, ID: 10661274, DktEntry: 13-2, Page 195 of 206
August 9,2016
Dear Customer:
Delivery lnfonnation:
Status: Delivered Delivery location: STROVOLOU 20
STROVOLOS 2018
Signed for by: MARIOS
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Recipient: Shipper:
APIRILIACO REP OR OWNER JACOB l. FONNESBECK
APIRILIACO SMITH CORRELL LLP
11 SOULIOU, VAMIKO 5 124 WEST 1400 SOUTH
FLOOR 1, FLAT 14 SUITE204
STROVOLOS 2018 CY SALT LAKE CITY, UT 84115 US
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COMPLAINT FOR TRADEMARK INFRINGEMENT, UNFAIR COMPETITION,
DILUTION OF FAMOUS MARKS AND NEGLIGENT INTERFERENCE WITH
PROSPECTIVE ECONOMIC ADVANTAGE, DATED AND FILED APRIL 27, 2016
(REPRODUCED HEREIN AT PP. 102–119)
EXHIBIT 1 TO COMPLAINT -
EMAIL FROM SEEKING ARRANGEMENT,
DATED MARCH 31, 2016
(REPRODUCED HEREIN AT P. 120)
EXHIBIT 2 TO COMPLAINT -
TRADEMARK ELECTRONIC SEARCH FOR SEEKING ARRANGEMENT
(REPRODUCED HEREIN AT PP. 121–122)
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ACCO,(JEMx),APPEAL,' . , • · · ., ·,DISCOVERY,MANADR
MarkLSmith
Smith Correll LLP
11601 Wilshire Boulevard Suite 2080
Los Angeles, CA 90025
213-443-6222
Fax: 877-730-5810
Email: msmith@smithcorrell.com
ATTORNEY TO BE NOTICED
V.
Defendant
Gregory Chan represented by Matthew Lawrence Seror
Buchalter Nemer APC
1000 Wilshire Boulevard Suite 1500
Los Angeles, CA 90017-1730
213-891-0700
Fax:213-896-0400
Email: mseror@buchalter.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Pylon Media Group, Inc. represented by Matthew Lawrence Seror
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
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Defendant
Apiriliaco Limited represented by Howard R Price
doing business as Howard R Price Law Offices
HoneyDaddy.com 9663 Santa Monica Boulevard Suite 1250
Beverly Hills, CA 90210
310-277-8438
Fax: 323-935-5017
Email: hrprice@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Michael T Conway
Shipman and Goodwin LLP
400 Park Avenue 5th Floor
New York, NY 10022
212-376-3010
Fax: 212-376-3024
Email: mconway@goodwin.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
East Feneridou represented by Howard R Price
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Michael T Conway
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
E.C.A. Kartoir Secretarial Ltd. represented by Howard R Price
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Michael T Conway
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Does
1 through 10, inclusive
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04/27/2016 2. CIVIL COVER SHEET filed by Plaintiff Reflex Media Inc.. (Smith, Mark) (Entered:
04/27/2016)
04/27/2016 .1 NOTICE oflnterested Parties filed by Plaintiff Reflex Media Inc., identifying (1) Reflex
Media, Inc., (2) W8Tech.com Limited, (3) Clover8 Investments PTE. LTD .. (Smith, Mark)
(Entered: 04/27/2016)
04/27/2016 .4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) l filed
by Plaintiff Reflex Media Inc .. (Smith, Mark) (Entered: 04/27/2016)
04/28/2016 ~ NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge John
E. McDermott. (car) (Entered: 04/28/2016)
04/28/2016 Q NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) (Entered:
04/28/2016)
04/28/2016 1 NOTICE TO COUNSEL RE: Copyright, Patent and Trademark Reporting Requirements.
Counsel shall file the appropriate AO-120 and/or AO-121 form with the Clerk within 10
days. (car) (Entered: 04/28/2016)
04/29/2016 8 TEXT ONLY ENTRY by chambers of Judge John F. Walter. If not yet provided, courtesy
copies of all case opening documents shall be delivered to chambers by 10:30 a.m. on May
2, 2016. (Refer to Court's Standing Order, and Local Rule 5-4.5) Failure to comply may
result in an Order to Show Cause re Dismissal and/or Sanctions for Failure to Comply with
Rules. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kss)
TEXT ONLY ENTRY (Entered: 04/29/2016)
04/29/2016 2 STANDING ORDER by Judge John F. Walter. This action has been assigned to the
calendar of Judge John F. Walter. Both the Court and counsel bear responsibility for the
progress of litigation in Federal Court. READ THIS ORDER CAREFULLY. IT
CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL
RULES. (kss) (Entered: 04/29/2016)
04/29/2016 lQ REPORT ON THE FILING OF AN ACTION Regarding a Patent or a Trademark (Initial
Notification) filed by Reflex Media Inc .. (Smith, Mark) (Entered: 04/29/2016)
05/02/2016 11 DECLARATION of Mark Smith Lead Trial Counsel Re: Compliance with Local Rules
Governing Electronic Filing filed by Plaintiff Reflex Media Inc .. (Smith, Mark) (Entered:
05/02/2016)
05/05/2016 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) las to Defendants
Apiriliaco Limited, Gregory Chan, E.C.A. Kartoir Secretarial Ltd., East Feneridou, Pylon
Media Group, Inc. (car) (Entered: 05/05/2016)
06/09/2016 ll NOTICE of Appearance filed by attorney Jacob Lex Fonnesbeck on behalf of Plaintiff
Reflex Media Inc. (Attorney Jacob Lex Fonnesbeck added to party Reflex Media Inc.
(pty:pla))(Fonnesbeck, Jacob) (Entered: 06/09/2016)
06/09/2016 14 PROOF OF SERVICE Executed by Plaintiff Reflex Media Inc., upon Defendant Pylon
Media Group, Inc. served on 6/2/2016, answer due 6/23/2016. Service of the Summons
and Complaint were executed upon Pylon Media Group, Inc. in compliance with Federal
Rules of Civil Procedure by personal service.Original Summons NOT returned.
(Fonnesbeck, Jacob) (Entered: 06/09/2016)
06/16/2016 li PROOF OF SERVICE Executed by Plaintiff Reflex Media Inc., upon Defendant Gregory
Chan served on 6/10/2016, answer due 7/1/2°016. Service of the Summons and Complaint
were executed upon Gregory Chan in compliance with Federal Rules of Civil Procedure by
substituted service at home address and by also mailing a copy.Original Summons NOT
returned. (Smith, Mark) (Entered: 06/16/2016)
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07/15/2016 16 ANSWER to Complaint (Attorney Civil Case Opening) 1 JURY DEMAND .. (Attorney
Matthew Lawrence Seror added to party Gregory Chan(pty:dft), Attorney Matthew
Lawrence Seror added to party Pylon Media Group, Inc.(pty:dft))(Seror, Matthew)
(Entered: 07/15/2016)
07/15/2016 11 NOTICE oflnterested Parties filed by Defendant Gregory Chan, Pylon Media Group, Inc.,
identifying Gregory Chan and Pylon Media Group, Inc .. (Seror, Matthew) (Entered:
07/15/2016)
07/20/2016 18 MINUTE ORDER IN CHAMBERS by Judge John F. Walter: Counsel are hereby notified
that a Scheduling Conference has been set for 8/29/2016 at 08:30 AM before Judge John F.
Walter. Lead Trial Counsel shall attend all proceedings before this Court, including the
Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules
of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or
before 8/15/2016. Gp) (Entered: 07/20/2016)
08/12/2016 19 PROOF OF SERVICE Executed by Plaintiff Reflex Media Inc., upon Defendant Apiriliaco
Limited served on 8/5/2016, answer due 8/26/2016. Service of the Summons and
Complaint were executed upon Apiriliaco Limited in compliance with Federal Rules of
Civil Procedure by method of service not specified.Original Summons NOT returned.
(Smith, Mark) (Entered: 08/12/2016)
08/12/2016 20 PROOF OF SERVICE Executed by Plaintiff Reflex Media Inc., upon Defendant East
Feneridou served on 8/5/2016, answer due 8/26/2016. Service of the Summons and
Complaint were executed upon East Feneridou in compliance with Federal Rules of Civil
Procedure by method of service not specified.Original Summons NOT returned. (Smith,
Mark) (Entered: 08/12/2016)
08/12/2016 n PROOF OF SERVICE Executed by Plaintiff Reflex Media _Inc., upon Defendant E.C.A.
Kartoir Secretarial Ltd. served on 8/5/2016, answer due 8/26/2016. Service of the
Summons and Complaint were executed upon E.C.A. Kartoir Secretarial Ltd. in
compliance with Federal Rules of Civil Procedure by method of service not
specified.Original Summons NOT returned. (Smith, Mark) (Entered: 08/12/2016)
08/15/2016 22 JOINT REPORT Rule 26(f) Discovery Plan; estimated length of trial 1 week, filed by
Plaintiff Reflex Media Inc ... (Smith, Mark) (Entered: 08/15/2016)
08/17/2016 23 ORDER VACATING SCHEDULING CONFERENCE AND REFERRAL TO PRIVATE
MEDIATION by Judge John F. Walter. The Court has reviewed the parties' Joint Rule
26(f) Report and finds that a Scheduling Conference is not necessary. The hearing on
August 29, 2016 is vacated and taken off calendar. A Scheduling and Case Management
Order will issue. Any unserved DOE defendants are dismissed at this time. Case ordered to
a private mediator based upon a stipulation of the parties or by the court order. ADR
Proceeding to be held no later than February 1, 2017. Gloz) (Entered: 08/17/2016)
08/17/2016 24 SCHEDULING AND CASE MANAGEMENT ORDER by Judge John F. Walter. The
purpose of this Order is to notify the parties and their counsel of the deadlines and the
schedule that will govern this action. SEE THE LAST PAGE OF THIS ORDER FOR THE
SPECIFIED DATES. ( Jury Trial set for 5/23/2017 at 08:30 AM and Pretrial Conference
set for 5/5/2017 at 10:00 AM before Judge John F. Walter.) Gloz) (Entered: 08/17/2016)
11/07/2016 25 NOTICE TO PARTIES by District Judge John F. Walter. Effective November 14, 2016,
Judge Walter will be located at the 1st Street Courthouse, COURTROOM 7A on the 7th
floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances
shall be made in Courtroom 7A of the 1st Street Courthouse, and all mandatory chambers
copies shall be hand delivered to Chambers, not to the Clerk's Office. The location for
filing civil documents in paper fonnat exempted from electronic filing and for viewing
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case files and other records services remains at the United States Courthouse, 312 North
Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal
documents in paper format exempted from electronic filing remains at Edward R. Roybal
Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles,
California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS
ENTRY. (rrp) TEXT ONLY ENTRY (Entered: 11/07/2016)
11/14/2016 26 APPLICATION for Clerk to Enter Default against Defendants Apiriliaco Limited, E.C.A.
Kartoir Secretarial Ltd., East Feneridou filed by Plaintiff Reflex Media Inc .. (Smith, Mark)
(Entered: 11/14/2016)
11/15/2016 27 NOTICE OF DEFICIENCY Re: APPLICATION for Clerk to Enter Default against
Defendants Apiriliaco Limited, E.C.A. Kartoir Secretarial Ltd., East Feneridou 26. The
Clerk cannot enter the requested relief as: Request for Entry of Default has been forwarded
to the assigned Judge. Clerk is NOT authorized process Default. Due to the complexities in
the service of summons and complaint of corporation in foreign country. GP) (Entered:
11/15/2016)
11/21/2016 28 ORDER DENYING PLAINTIFF'S APPLICATION FOR ENTRY OF DEFAULT
AGAINST: (1) APIRILIACO LIMITED D/B/A HONEYDADDY.COM; (2) EAST
FENERIDOU; AND (3) E.C.A. KARTOIR SECRETARIAL LTD. 26 by Judge John F.
Walter: Plaintiff's Application is DENIED without prejudice. IT IS SO ORDERED. Gloz)
(Entered: 11/21/2016)
01/23/2017 29 REQUEST for Clerk to Enter Default against Defendants Apiriliaco Limited, E.C.A.
Kartoir Secretarial Ltd., East Feneridou filed by Plaintiff Reflex Media Inc .. (Attachments:
# l Exhibit 1, # 2. Exhibit 2, # .l Exhibit 3, # i Exhibit 4, #~Exhibit 5, # 2 Exhibit 6, # 1
Exhibit 7) (Smith, Mark) (Entered: 01/23/2017)
01/23/2017 30 NOTICE OF DEFICIENCY Re: REQUEST for Clerk to Enter Default against Defendants
Apiriliaco Limited, E.C.A. Kartoir Secretarial Ltd., East Feneridou 29 . The Clerk cannot
enter the requested relief as: Request for Entry of Default has been forwarded to the
assigned Judge. The Request for default is sent to the Judge for review. The clerk is not
authorized to do a default on defendant (s) in a foreign country. (lorn) (Entered:
01/23/2017)
02/08/2017 .ll JOINT REPORT of Alternative Dispute Resolution filed by Plaintiff Reflex Media Inc ..
(Smith, Mark) (Entered: 02/08/2017)
02/14/2017 32 MINUTE (IN CHAMBERS): ORDER GRANTING Request for Entry of Default against
Defendants Apiriliaco Limited dba HoneyDaddy.com; East Feneridou; and E.C.A. Kartoir
Secretarial Ltd 29 by Judge John F. Walter: Plaintiff Request is GRANTED. The Clerk
shall enter default against Defendants ApiriliacoLimited d/b/a HoneyDaddy.com; East
Feneridou; and E.C.A. Kartoit Secretarial Ltd. Plaintiff shall file an Application for
Default Judgment by 2/21/2017. GP) (Entered: 02/14/2017)
02/14/2017 33 DEFAULT BY CLERK F.R.Civ.P.55(a) as to Defendants Apiriliaco Limited dba
HoneyDaddy.com, East Feneridou, E.C.A. Kartoit Secretarial Ltd. Pursuant to Minute
Order 32. GP) (Entered: 02/14/2017)
02/15/2017 34 NOTICE filed by Defendants Gregory Chan, Pylon Media Group, Inc .. re Firm Name
Change (Seror, Matthew) (Entered: 02/15/2017)
02/21/2017 35 First APPLICATION for Default Judgment against Defendants Apiriliaco Limited d/b/a
HoneyDaddy.com; East Feneridou; E.C.A. Kartoir Secretarial Ltd. filed by Plaintiff Reflex
Media Inc .. Application set for hearing on 3/20/2017 at 01 :30 PM before Judge John F.
Walter. (Attachments:# l Declaration Declaration of Mark L. Smith in Support of
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Application for Default Judgment,# 2. Exhibit Complaint (Dkt. No. 1, with exhibits),# J
Proposed Order [Proposed] Judgment) (Fonnesbeck, Jacob) (Entered: 02/21/2017)
03/07/2017 .3..6 ORDER GRANTING APPLICATION FOR ENTRY OF DEFAULT JUDGMENT
AGAINST DEFAULTED DEFENDANTS APIRILIACO LIMITED d/b/a
HoneyDaddy.com; EAST FEDERIDOU; AND E.C.A. KARTOIR SECRETARIAL LTD.
35 by Judge John F. Walter: Plaintiffs Application is GRANTED. Plaintiff shall file a
proposed Judgment consistent with this Order by March 10, 2017. IT IS SO ORDERED.
Gloz) (Entered: 03/07/2017)
03/09/2017 .ll NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice
(Other) 34. The following error(s) was found: Incorrect event selected. The correct event
is: Change of Address. In response to this notice the court may order (1) an amended or
correct document to be filed (2) the document stricken or (3) take other action as the court
deems appropriate. You need not take any action in response to this notice unless and until
the court directs you to do so. (lorn) (Entered: 03/09/2017)
03/10/2017 38 NOTICE OF LODGING filed re Order on Motion for Default Judgment, 36 (Attachments:
# l Attachment)(Smith, Mark) (Entered: 03/10/2017)
03/14/2017 12 JUDGMENT against Defaulted Defendants Apiriliaco Limited dba HoneyDaddy.com;
East Feneridou; and E.C.A. kartoir Secretarial Ltd by Judge John F. Walter, it hereby
ORDERS, ADJUDGES, AND DECREES as follows: (1) The Application (Dkt. 35) is
granted. (2) Judgment is hereby entered in favor of Plaintiff Reflex Media, Inc., and
against Apiriliaco Limited dba HoneyDaddy.com, East Feneridou, and E.C.A. Kartoir
Secretarial Ltd., jointly and severally, for the total sum of $2,044,278.21, calculated as
follows: (a) $2,000,000.00 (statutory damages); plus (b) $43,600.00 (attorneys fees); plus
(c) $678.21 (costs). GP) (Entered: 03/15/2017)
04/03/2017 40 Effective April 10, 2017, Judge McDermott will be located at the Edward R. Roybal
Federal Building, COURTROOM 630 on the 6th Floor, located at 255 East Temple Street,
Los Angeles, California 90012. All court appearances shall be made in Courtroom 630 of
the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to
the judge's mailbox located outside the Clerk's Office on the 1st Floor of the Roybal
Federal Building. The location for filing civil documents in paper format exempted from
electronic filing and for viewing case files and other records services remains at the United
States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012.
The location for filing criminal documents in paper format exempted from electronic filing
remains at the Roybal Federal Building, 255 East Temple Street, Room 178, Los Angeles,
California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS
ENTRY. (rrp) TEXT ONLY ENTRY (Entered: 04/03/2017)
04/04/2017 41 [STRICKEN] NOTICE OF MOTION AND MOTION to Vacate Judgment,, 39 filed by
defendants Apiriliaco Limited, E.C.A. Kartoir Secretarial Ltd., East Feneridou. Motion set
for hearing on 5/8/2017 at Ol :30 PM before Judge John F. Walter. (Attachments: # l
Declaration Declaration ofVasilif Zertalis, # 2. Proposed Order) (Attorney Michael T
Conway added to party Apiriliaco Limited (pty:dft), Attorney Michael T Conway added to
party E.C.A. Kartoir Secretarial Ltd.(pty:dft), Attorney Michael T Conway added to party
East Feneridou(pty:dft)) (Conway, Michael) Modified on 4/12/2017 Gloz). (Entered:
04/04/2017)
04/12/2017 42 TEXT ENTRY ORDER by Judge John F. Walter. The Motion to Vacate Judgment filed on
April 4, 2017 (Docket No. 41 ) is stricken for failure to comply with Local Rule 7-3 which
requires the conference of counsel to take place at least seven days prior to the filing of the
Motion and paragraph 5(b) of the Court's Standing Order which requires the Joint
Statement to be filed three days after the Local Rule 7-3 Conference. If Defendants wish to
re-file the Motion, counsel shall meet and confer in person by April 19, 2017. If the parties
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cannot resolve the issues raised in the Motion, within 3 days of the meet and confer, each
party shall file a declaration setting forth the issues resolved at the conference and those
issues that were not resolved with a detailed explanation of why those issues could not be
resolved. If a Motion remains necessary, it shall not be filed until 2 days after each party
files the declaration required by this Order. THERE IS NO PDF DOCUMENT
ASSOCIATED WITH THIS ENTRY. Gloz) TEXT ONLY ENTRY (Entered: 04/12/2017)
04/13/2017 43 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Defendant Apiriliaco
Limited, E.C.A. Kartoir Secretarial Ltd., East Feneridou. Appeal of Judgment,, 39.
(Appeal Fee - $505 Fee Paid, Receipt No. 0973-19684438.) (Conway, Michael) (Entered:
04/13/2017)
04/14/2017 44 NOTIFICATION from Ninth Circuit Court of Appeals of case number assigned and
briefing schedule. Appeal Docket No. 17-55505 assigned to Notice of Appeal to 9th
Circuit Court of Appeals, 43 as to Defendants Apiriliaco Limited, E.C.A. Kartoir
Secretarial Ltd., East Feneridou. (lorn) (Entered: 04/14/2017)
04/21/2017 45 STIPULATION to Dismiss Defendants Pylon Media Group, Inc., Gregory Chan filed by
Defendants Pylon Media Group, Inc., Gregory Chan. (Attachments: # l Proposed Order)
(Seror, Matthew) (Entered: 04/21/2017)
04/24/2017 46 ORDER On Stipulation for Dismissal of Defendants Gregory chan and Pylon media
Group, Inc., Without Prejudice 45 by Judge John F. Walter that the above captioned case is
hereby dismissed without prejudice as to Defendants Gregory Chan and Pylon Media
Group, Inc. only. Each Party to bear bear its own costs, expenses, and attorneys fees that it
has incurred in connection with or arising out of this lawsuit. (Made JS-6. Case
Terminated.) GP) (Entered: 04/24/2017)
04/24/2017 47 REPORT ON THE DETERMINATION OF AN ACTION Regarding a Patent or
Trademark. (Closing). (Attachments:# l Order on Stipulation of Dismissal) GP) (Entered:
04/24/2017)
04/24/2017 48 DECLARATION of Michael T. Conway re (TERMED) Text Only Scheduling Notice,,,, 42
filed by Defendants Apiriliaco Limited, E.C.A. Kartoir Secretarial Ltd., East Feneridou.
(Conway, Michael) (Entered: 04/24/2017)
06/15/2017 49 ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit
Court of Appeals, 43 filed by Apiriliaco Limited, E.C.A. Kartoir Secretarial Ltd., East
Feneridou. CCA # 17-55505. The motion for a limited remand is denied without prejudice
to filing a renewed motion accompanied by an indication that the district court is willing to
entertain the proposed Federal Rule of Civil Procedure 60(a) motion. (mat) (Entered:
06/19/2017)
08/15/2017 50 NOTICE OF MOTION AND MOTION MOTION for Consideration of Request for
Indicative Ruling filed by defendants Apiriliaco Limited, E.C.A. Kartoir Secretarial Ltd.,
East Feneridou. Motion set for hearing on 9/11/2017 at 01 :30 PM before Judge John F.
Walter. (Conway, Michael) (Entered: 08/15/2017)
08/21/2017 .il OPPOSITION to NOTICE OF MOTION AND MOTION MOTION for Consideration of
Request for Indicative Ruling 50 filed by Plaintiff Reflex Media Inc .. (Attachments:# l
Declaration of Mark L. Smith,# 2. Exhibit I,# J Exhibit 2, # i Exhibit 3, #~Exhibit 4, # Q
Exhibit 5, # 1 Exhibit 6, # .8. Exhibit 7, # .2 Exhibit 8, # lQ Exhibit 9)(Smith, Mark)
(Entered: 08/21/2017)
08/29/2017 52 Notice of Withdrawal of Motion for Consideration, 50 filed by defendants Apiriliaco
Limited, E.C.A. Kartoir Secretarial Ltd., East Feneridou. (Conway, Michael) (Entered:
08/29/2017)
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09/01/2017 53 STATEMENT re Compliance with Meet and Confer Requirements for Defendants' Motion
for Indicative Ruling filed by Plaintiff Reflex Media Inc. (Smith, Mark) (Entered:
09/01/2017)
09/12/2017 54 DECLARATION of Howard R. Price as Lead Counsel filed by Defendant Gregory Chan.
(Price, Howard) (Entered: 09/12/2017)
09/13/2017 55 MOTION FOR INDICATIVE RULING; MEMORANDUM OF POINTS AND
AUTHORITIES; DECLARATION OF MICHAEL T. CONWAY re First APPLICATION
for Default Judgment against Defendants Apiriliaco Limited d/b/a HoneyDaddy.com; East
Feneridou; E.C.A. Kartoir Secretarial Ltd. Ji filed by Defendants Apiriliaco Limited,
E.C.A. Kartoir Secretarial Ltd., East Feneridou. (Conway, Michael) (Entered: 09/13/2017)
09/14/2017 56 DECLARATION of Howard R. Price as Lead Counsel filed by Defendant Apiriliaco
Limited. (Price, Howard) (Entered: 09/14/2017)
09/14/2017 57 DECLARATION of Howard R. Price as Lead Counsel filed by Defendant E.C.A. Kartoir
Secretarial Ltd.. (Price, Howard) (Entered: 09/14/2017)
09/14/2017 58 DECLARATION of Howard R. Price as Lead Counsel filed by Defendant East Feneridou.
(Price, Howard) (Entered: 09/14/2017)
09/25/2017 59 MEMORANDUM in Opposition to Defendants' Motion for Indicative Ruling (Dkt. 55)
filed by Plaintiff Reflex Media Inc .. (Attachments:# l Exhibit 1, # 2. Exhibit 2, # J Exhibit
3, #~Exhibit 4, # 5. Exhibit 5, #~Exhibit 6, # 1 Exhibit 7, # .8. Exhibit 8, # .2 Exhibit 9, #
lQ Declaration of Mark L. Smith)(Smith, Mark) (Entered: 09/25/2017)
10/02/2017 60 REPLY filed by Defendants Apiriliaco Limited, E.C.A. Kartoir Secretarial Ltd., East
Feneridou to Motion Related Document, 55 in Reply to Plaintiff's Opposition [Dkt. 59] to
Defendants' Motion for Indicative Ruling [Dkt. 55} (Conway, Michael) (Entered:
10/02/2017)
10/03/2017 61 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Reply,
60. The following error(s) was/were found: Incorrect event selected. Correct event to be
used is: Reply (Motion related). Other error(s) with document(s): To find the correct
efiling event, see: Motions and Related Filings - Responses, Replies and Other Motion
Related Documents - Reply (Motion related). In response to this notice, the Court may: (1)
order an amended or correct document to be filed; (2) order the document stricken; or (3)
take other action as the Court deems appropriate. You need not take any action in response
to this notice unless and until the Court directs you to do so. (lorn) (Entered: 10/03/2017)
10/04/2017 62 NOTICE OF LODGING filed Proposed Statement ofDecision re Motion Related
Document, 55 (Attachments:# l Proposed Order)(Smith, Mark) (Entered: 10/04/2017)
10/04/2017 63 NOTICE of Appearance filed by attorney Howard R Price on behalf of Defendants
Apiriliaco Limited, E.C.A. Kartoir Secretarial Ltd., East Feneridou (Attorney Howard R
Price added to party Apiriliaco Limited (pty:dft), Attorney Howard R Price added to party
E.C.A. Kartoir Secretarial Ltd.(pty:dft), Attorney Howard R Price added to party East
Feneridou(pty:dft))(Price, Howard) (Entered: 10/04/2017)
10/05/2017 64 NOTICE OF LODGING filed re Motion Related Document, 55 (Attachments:# l
Proposed Order)(Conway, Michael) (Entered: 10/05/2017)
10/12/2017 65 ORDER TAKING UNDER SUBMISSION DEFENDANTS' MOTION FOR
INDICATIVE RULING 55 by Judge John F. Walter. Defendants' Motion for Indicative
Ruling is currently on calendar for October 16, 2017, at 1:30 p.m. Pursuant to Rule 78 of
the Federal Rules of Civil Procedure and Local Rule 7-15, the Court finds that this matter
is appropriate for decision without oral argument. The hearing calendared for October 16,
2017 is hereby vacated and the matter is taken off calendar. The matter will be deemed
https://ecf.cacd uscourts.gov/cgi-bin/DktRpt.pl?115205922656322-L_1_ 0-1 8/9
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submitted on the vacated hearing date and the clerk will notify the parties when the Court
has reached a decision. IT IS SO ORDERED. Gloz) (Entered: l 0/13/2017)
10/17/2017 66 NOTICE of Change of address by Mark L Smith attorney for Plaintiff Reflex Media Inc ..
Changing attorneys address to 11601 Wilshire Blvd., Suite 2080, Los Angeles, CA 90025.
Filed by Plaintiff Reflex Media Inc .. (Smith, Mark) (Entered: 10/17/2017)
10/17/2017 67 MINUTE (IN CHAMBERS): ORDER DENYING Defendants Motion for Indicative
Ruling 55 by Judge John F. Walter: Defendants Motion is DENIED without prejudice to
re-filing their Motion, if appropriate and if necessary, after the conclusion of Defendants
appeal. GP) (Entered: 10/17/2017)
_
I
Description:Docket Report ISe~rc~ JFW-JEM End
Cntena: date: 10/27/2017
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NOTE: To secure your input, you should print the filled-in form to PDF (File > Print > PDF Printer/Creator).
*********************************************************************************
CERTIFICATE OF SERVICE
When All Case Participants are Registered for the Appellate CM/ECF System
I hereby certify that I electronically filed the foregoing with the Clerk of the Court for the
United States Court of Appeals for the Ninth Circuit by using the appellate CM/ECF system
on (date) .
November 20, 2017
I certify that all participants in the case are registered CM/ECF users and that service will be
accomplished by the appellate CM/ECF system.
*********************************************************************************
CERTIFICATE OF SERVICE
When Not All Case Participants are Registered for the Appellate CM/ECF System
I hereby certify that I electronically filed the foregoing with the Clerk of the Court for the
United States Court of Appeals for the Ninth Circuit by using the appellate CM/ECF system
on (date) .
Participants in the case who are registered CM/ECF users will be served by the appellate
CM/ECF system.
I further certify that some of the participants in the case are not registered CM/ECF users. I
have mailed the foregoing document by First-Class Mail, postage prepaid, or have dispatched it
to a third party commercial carrier for delivery within 3 calendar days to the following
non-CM/ECF participants:
No. 17-55505
Plaintiff-Appellee,
– v. –
Defendants-Appellants.
___________________________
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA (SANTA ANA)
DISTRICT COURT CASE NO. 8:16-cv-00795-JFW-JEM
Apiriliaco Limited and E.C.A. Kartoir Secretarial Ltd. are not subsidiaries of
i
(269 of 416)
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TABLE OF CONTENTS
ii
(270 of 416)
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iii
(271 of 416)
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TABLE OF AUTHORITIES
Cases Page(s)
Ballard v. Savage,
65 F.3d 1495 (9th Cir.1995) .......................................................................... 41
Brockmeyer v. May,
383 F.3d 798 (9th Cir. 2004) ......................................................................... 14
iv
(272 of 416)
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Davis v. Fendler,
650 F.2d 1154 (9th Cir. 1981) ....................................................................... 17
Doe v. Unocal Corp., 248 F.3d 915 (9th Cir. 2001) ............................................... 41
Eitel v. McCool,
782 F.2d 1470 (9th Cir. 1986) ....................................................24, 34, 36, 39
Falk v. Allen,
739 F.2d 461 (9th Cir., 1984) ............................................................35, 37, 38
Intl. Shoe Co. v. State of Wash., Off. of Unempl. Compen. and Placement,
326 U.S. 310 (1945) ..................................................................................9, 11
Jackson v. Beech,
636 F.2d 831 (D.C. Cir. 1980) ...................................................................... 17
Johnson v. Jones,
149 F.3d 494 (6th Cir. 1998) ............................................................. 39-40, 41
Jones v. Giles,
741 F.2d 245 (9th Cir. 1984) .......................................................................... 8
vi
(274 of 416)
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Quach v. Cross,
2004 WL 2862285 (C.D.Ca. December 3, 2004) ......................................... 38
Sher v. Johnson,
911 F.2d 1357 (9th Cir.1990) ........................................................................ 41
Stephenson v. El-Batrawi,
524 F.3d 907 (8th Cir. 2008) ........................................................................ 18
vii
(275 of 416)
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Thomson v. Anderson,
113 Cal.App 4th 258 (Cal. Crt. App. 2003) ................................................... 9
Transatlantic Marine Claims Agency, Inc. v. Ace Shipping Corp., Div. of Ace
Young Inc.,
109 F.3d 105 (2d Cir. 1997) ......................................................................... 18
ix
(277 of 416)
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I. JURISDICTIONAL STATEMENT
The District Court had subject matter jurisdiction of this case involving claims
under the Federal Lanham Act pursuant to 28 U.S.C. § 1331. Pursuant to 28 U.S.C.
§ 1291, this Court has jurisdiction over this appeal from the District Court's final
Judgment, which was entered on March 14, 2017. [R. 1]. Defendants-Appellants
collectively with the Corporate Defendants, the “Defendants”) filed their Notice of
Appeal on April 13, 2017. [R. 3]. This Court granted a thirty (30) day extension of
time to file the opening brief on September 21, 2017. This Court granted a second
thirty (30) day extension of time to file the opening brief on October 21, 2017. Thus,
1. Did the Trial Court Have Personal Jurisdiction Over the Foreign Defendants?
Damages?
1
(278 of 416)
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interference with prospective advantage on April 27, 2016 (the “Complaint”) [R.
102]. As for the basis of the Complaint, Plaintiff alleged that the Defendants, two
foreign entities located in Cyprus and an individual who is last believed to reside in
Cyprus, used a display name containing the combined words “Seeking” and
“Seeking” and “Arrangement” that Plaintiff claims Defendants are jointly and
severally liable on the five causes of action alleged in the Complaint: (i) Federal
Marks, 15 U.S.C. §1125(c); (iv) Unfair Competition, Cal. Bus. & Prof. Code
§17200, et. seq.; and (v) Negligent Interference with Prospective Economic
Advantage.
The alleged service of the summons and complaint made upon the Defendants
was via Federal Express (“FedEx”). [R. 184-192]. This service was made at an
address other than the Corporate Defendants’ principal place of business. [R. 38].
This service was not made at Feneridou’s principal residence nor was there any
2
(279 of 416)
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[R. 41]. This service was made upon an individual described only as “MARIOS”,
who was not an individual authorized to accept service on their behalf. [R. 40].
Therefore, none of the Defendants were properly served. Despite the improper
service, a default judgment was entered against them, jointly and severally, in favor
In summary, service was improper for a number of reasons: (1) service on the
Corporate Defendants was made by mail at a place other than their principal place
of business; (2) service on all Defendants was made by mailing to an individual who
Feneridou, the former employee of the Corporate Defendants was made by mail to
a place that was not her place of business, addressed with the name “East Feneridou,”
a name that was not her actual name, and no subsequent mailing was made to her
residence; and (4) the law of Cyprus does not permit service by mail unless it is
based on a court order, which the Plaintiffs did not obtain in this instance.
Plaintiff filed a motion for default judgment relying on the patently deficient service
described above and falsely attested to in the proofs of service filed with the Court
3
(280 of 416)
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[R. 171]. Plaintiff filed an Application for Default Judgment on February 21, 2017
[R. 51] (the “Application”). The Application was granted by Order of the Court dated
March 7, 2017 [R. 49] (the “Order”). On March 10, 2017, Plaintiff filed a Notice of
Lodging requesting entry of final judgment [R. 45] (the “Notice of Lodging”), which
contained hearing dates of March 20, 2017 and March 27, 2017. The proposed
judgment was entered by the Court on March 14, 2017 [R. 1]. Due to Plaintiff’s
failure to effect lawful service on any of the Defendants, the Court had no
jurisdiction over any of the Defendants. Accordingly, the Judgment is void and
Alternatively, if the Court were to find service was lawful, the Judgment
should still be vacated pursuant to FRCP Rule 60(b)(1) because Defendants’ failure
to appear was based on their lack of knowledge of the action and inability to defend,
even though they have meritorious defenses. Thus, even if the Court will not set
aside the default, it should still vacate the Judgment and allow Defendants to contest
the damages associated with any default judgment. Here, a judgment in excess of $2
million was entered without any admissible evidence that Plaintiff actually suffered
damages at any level, and certainly no evidence of a willful violation of the Lanham
Act. As detailed in the Declaration of Vasilis Zertalis dated April 3, 2017, the only
documents actually received by Defendants were the Notice of Lodging and the
accompanying copy of the previously filed Application [R. 39-40], which contained
4
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two return dates, i.e., March 20, 2017 and March 28, 2017 [R. 51], both of which
dates were after the March 14, 2017 date Judgment was actually entered [R. 1]. The
use of two “return dates” was and is confusing and misleading, especially to foreign
Apiriliaco is a Cyprus company which does not have a physical location in,
or do business in, California or elsewhere in the United States. [R. 42]. Kartoir is a
Cyprus company which does not have a physical location in or does business in
California or elsewhere in the United States, and merely serves as the corporate
secretary for Apriliaco. [R. 38]. Anatoli Feneridou is a former director of the
commencement of this action. [R. 38]. The principal place of business for the
Corporate Defendants is not the address to where the papers were allegedly served.
[R. 40].
The Court can take judicial notice, as a matter of common knowledge, Cyprus,
including its capital, Nicosia, has been divided into two separate “countries” by a
wall and buffer zone between Greek Cyprus and Turkish Cyprus since 1974.
any event, there is no guarantee that due notice of the pendency of an action pending
5
(282 of 416)
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in the federal courts of the United States involving the alleged infringement of an
Defendants was completed on August 5, 2016 via FedEx. However, a review of the
facts demonstrates that Defendants were not properly served in a manner that would
give them reasonable notice of this action, which is evident on the face of the proofs
of service themselves. They consist, in main part, of (i) a statement by the affiant
that the documents were sent via FedEx to each of the Defendants at 11 Souliou,
Vamiko 5, Floor 1, Flat 14, Strovolos 2018 Cyprus and (ii) a copy of the FedEx
and the Defendants. No return receipt was requested and none was provided to
This evidence is insufficient to show proper service on any party under the
Federal Rules of Civil Procedure, and here it conclusively demonstrates that there
Floor 1, Flat 14, Strovolos 2018 Cyprus is not the principal place of business for any
of the Defendants. [R. 40]. In the case of Feneridou, she had ceased working for the
Corporate Defendants prior to the August 5, 2016 service, and, even if she had not,
there is no evidence that an attempt was made to serve her at her place of residence
6
(283 of 416)
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or that a subsequent mailing was made thereto. [R. 40-41]. There is no employee of
either of the Corporate Defendants named “MARIOS,” nor is there anyone named
Defendants. [R. 40]. Indeed, there is insufficient evidence that the summons and
complaint were ever served on Defendants at their principal place of business upon
an agent authorized to accept service or that an attempt was ever made to ensure that
of the Defendants.
V. ARGUMENT
Here, the Default Judgment is void because the District Court lacked
on appeal. See, e.g., Redding Ford v. California State Bd. of Equalization, 722 F.2d
496, 497 (9th Cir. 1983); see, also, Export Group v. Reef Industries, Inc., 54 F.3d
1466, 1469 (9th Cir. 1995) (“We review de novo … a district court's ruling upon
a Rule 60(b)(4) motion to set aside a [default] judgment as void, because the
question of the validity of a judgment is a legal one”); SEC v. Internet Sols. For Bus.
Inc., 509 F.3d 1161, 1165 (9th Cir. 2007) (whether default judgment is void because
“final judgment is ‘void' purposes of Rule 60(b)(4) only if the court ... acted in a
manner inconsistent with due process of law.” United States v. Berke, 170 F.3d 882,
7
(284 of 416)
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883 (9th Cir. 1999); In re Ctr. Wholesale, Inc., 759 F.2d 1440, 1448 (9th Cir. 1985);
Jones v. Giles, 741 F.2d 245, 248 (9th Cir. 1984). Due process requires that any
deprivation of life, liberty, or property “be preceded by notice and opportunity for
hearing appropriate to the nature of the case.” Walls v. Cent. Contra Costa Transit
Auth., 653 F.3d 963, 968 (9th Cir. 2011); citing Mullane v. Cent. Hanover Bank &
Trust Co., 339 U.S. 306, 313 (1950). Accordingly, this Court should review the
District Court’s granting of default judgment in Plaintiff’s favor de novo because the
established -- particularly over a nonresident -- the plaintiff cannot obtain relief, and
the courts will not allow a lawsuit to go forward. In California, courts may exercise
personal jurisdiction over nonresidents “on any basis not inconsistent with the
Constitution of this state or of the United States.” Cal.Code Civ.Pro § 410.10. For
personal jurisdiction to attach, due process requires that a nonresident party have
certain minimum contacts with the forum “such that the maintenance of the suit does
8
(285 of 416)
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not offend ‘traditional notions of fair play and substantial justice.” Intl. Shoe Co. v.
State of Wash., Off. of Unempl. Compen. and Placement, 326 U.S. 310, 316 (1945).
Furthermore, the “substantial connection between the defendant and the forum State
necessary for a finding of minimum contacts must come about by an action of the
defendant purposefully directed toward the forum State.” Thomson v. Anderson, 113
Cal.App 4th 258, 266 (Cal. Crt. App. 2003). (internal citations omitted.)
“substantial ... continuous and systematic.” Thomson, 113 Cal.App 4th at 265.
(internal citations omitted.) Specific jurisdiction attaches where that defendant “has
related to or arises out of a defendant's contact with the forum.” Id at 266. (internal
citations omitted.) See also Burger King Corp. v. Rudzewicz, 471 U.S. 462, 463
plaintiff who bears the burden by a preponderance of the evidence to show that the
defendant has sufficient minimum contacts with the forum state to substantiate
personal jurisdiction. Indeed, “the plaintiff must present facts demonstrating that the
9
(286 of 416)
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visited California or has any direct contacts with the United States at all. Likewise,
there is no evidence that the Corporate Defendants have ever conducted business in
the United States. Defendants own no property in California, have never owned any
property, had offices or personnel here, or anywhere else in the United States. At
jurisdiction. See Pebble Beach Co. v. Caddy, 453 F.3d 1151, 1158 (9th Cir. 2006).
Here, this is not even alleged; rather, Plaintiff’s only allegations are that there was
an e-mail advertisement and a phone number with a California area code, which
phone number in and of itself does not make any of the Defendants a California
were specifically directed towards California or that there were any deliberate
Burdick v. Super. Ct., 183 Cal. Rptr. 3d 1, 15 (Cal. App. 4th Dist. 2015), citing,
10
(287 of 416)
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Advanced Tactical Ordinance Systems, LLC v. Real Action Paintball, Inc., 751 F.3d
796 (7th Cir. 2014). Defendants’ alleged acts do “not support general jurisdiction
because the [alleged wrong] was not a ‘continuous and systematic’ forum activity,
but was, rather, a few discrete acts over a relatively short period of time”.
CollegeSource, Inc. v. AcademyOne, Inc. 653 F.3d 1066, 1074-1075 (9th Cir.2011),
citing, International Shoe, 131 S.Ct. at 2852. “Marketing to forum residents, where
such marketing does not result in substantial and continuous commerce with the
without proper service of process. Omni Capital Int'l, Ltd. v. Wolff & Co., 484 U.S.
97, 104 (1987)[(citing Mississippi Publishing Corp. v. Murphree, 326 U.S. 438, 444-
445, (1946)]. “Unless service is waived, proof of service must be made to the court.”
A default judgment is void when the defendant shows the service of process
was insufficient and the court, therefore, lacks personal jurisdiction over the
proceeding. Internet Solutions for Bus. Inc., 509 F.3d at 1165; Mason v. Genisco
Tech. Corp., 960 F2d 849, 851 (9th Cir.1992). If the court deems that process was
11
(288 of 416)
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F.2d 1247, 1256 (9th Cir.1980) (internal citation omitted); see also Internet Sols.,
served. Accordingly, the Judgment is void and must be vacated. See S.E.C., 509
A plaintiff must show that he has satisfied the service requirements as a matter
of law. See, e.g., WRIGHT & MILLER, Federal Practice and Procedure, § 1083 (2003)
(“As numerous cases make clear, the party on whose behalf service of process is
made has the burden of establishing its validity when challenged; to do so, she must
demonstrate that the procedure employed to deliver the papers satisfied the
requirements of the relevant portions of Rule 4 and any other applicable provision
of law.”)
upon them was improper. Most glaringly, process was served on the Corporate
Defendants at a place other than their principal place of business upon an individual,
12
(289 of 416)
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referred to only as “MARIOS”, who was not authorized to accept service on their
behalf. [R. 40]. FRCP Rule 4(h)(2) allows service to be made upon a corporation,
partnership or association at a place not within any judicial district of the United
States in any manner allowed for under FRCP Rule 4(f), which governs service on
such as those authorized by the Hague Convention on the Service Abroad of Judicial
“Hague”) does not negate that the means of service must still be “reasonably
calculated to give notice.” As stated above and attested to in the Zertalis Declaration
[R. 38], the place of attempted service is not the principal place of business for either
of the Corporate Defendants. Further, even if it were, “MARIOS” was not authorized
Further, there is no evidence that the documents served were translated from
English. [R. 41]. Rather, based upon the record, Plaintiff seemingly makes the
assumption that whoever would have received the documents would have been able
to decipher their import and then attempt to direct them to the correct location. This
Article 5(3) of the Hague, in the event of formal service where the addressee does
13
(290 of 416)
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not understand English, a request may be made for a translation into the official
language of Cyprus. Although here only informal service was made pursuant to
Article 10 of the Hague, logic dictates that service cannot be proper if made upon
someone who does not understand the contents of the document received. The
documents were left with someone only known and identified as “MARIOS” [R.
184-192], with no ability to determine the extent of his familiarity with the English
language or the importance of foreign legal documents, let alone his relationship to
Even if this form of “courier mail” is acceptable under the Hague Convention,
it is still necessary for Plaintiff to establish that it complied with FRCP Rule 4. This
issue was recently explained by the Supreme Court in Water Splash, Inc. v. Menon,
137 S. Ct. 1504 (2017). The Supreme Court held that even where, as is the case for
Cyprus, a jurisdiction does not reject service by mail pursuant to Article 10(a) of the
Hague Convention:
this does not mean that the Convention affirmatively authorizes service
by mail. Article 10(a) simply provides that, as long as the receiving
state does not object, the Convention does not ‘interfere with ... the
freedom’ to serve documents through postal channels. In other words,
in cases governed by the Hague Service Convention, service by mail is
permissible if two conditions are met: first, the receiving state has not
objected to service by mail; and second, service by mail is authorized
under otherwise-applicable law.”
Water Splash, Inc., 137 S. Ct. at 1513 [citing, Brockmeyer v. May, 383 F.3d 798,
Brockmeyer, a case with very similar facts, confirms that the “otherwise
applicable law” referred to by the Supreme Court is FRCP Rule 4(f)(2), which would
allow for service by mail under circumstances not applicable here (e.g., service
pursuant to means used in the receiving country for service in an action in its courts
of general jurisdiction in accordance with Rule 4(f)(2)(A) -- this would not include
by overnight courier or mail1; service by registered mail by the clerk of the court in
accordance with a Court order obtained in accordance with Rule 4(f)(3)). See
Brockmeyer, 383 F.3d at 806. Here, Plaintiff did not obtain a court order authorizing
service by mail or overnight courier, nor was the service made by registered mail
issued by the clerk of the Court. Accordingly, this service was ineffective. Moreover,
Plaintiff does not at any time evidence that service by mail is authorized under
individual defendant, Feneridou, upon whom Plaintiff not only failed to effectuate
service at her place of business, but service was also not made at her residence or by
1
The relevant Cyprus statue is the Cyprus Civil Procedure (“CCP”), Order 5 which
statute does not authorize service by mail or FedEx other than in the circumstance
where an agent for a nonresident who has entered into a contract in Cyprus is served
pursuant to Court order. CCP Order 5(8). A true and correct copy of CCP Order 5 is
annexed to the accompanying Request for Judicial Notice as Exhibit “A.”
15
(292 of 416)
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for Default Judgment on February 21, 2017 with two hearing dates: March 20, 2017
and March 27, 2017, with former contained in the caption and the latter in the body
of the notice. [R. 51]. On March 7, 2017, the District Court entered the Order, which
was either thirteen (13) or twenty (20) days before the two noticed hearing dates [R.
49] and on March 14, 2017, the District Court entered the Judgment, which was
either six (6) or thirteen (13) days before the two notice hearing dates. [R. 1]. Even
if the requisite time had passed for Defendants to oppose the relief sought under the
applicable local rules, the confusion as the actual hearing date and the fact that
Defendants are two foreign entities and a foreign individual, should be found to be
sufficient to excuse them not timely opposing the defective motion. Since Judgment
was entered before the hearing date, due process was denied rendering
16
(293 of 416)
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attaching receipts supporting claimed cost associated with the prosecution of the
interrogatories; (iii) a copy of the filed Complaint; and a Proposed Judgment. [R. 51-
million, especially when that judgment is based on alleged willfulness on the part of
Defendants.
“The general rule of law is that upon default the factual allegations of the
complaint, except those relating to the amount of damages, will be taken as true.”
Geddes v. United Fin. Grp., 559 F.2d 557, 560 (9th Cir. 1977). (emphasis added.)
“It is well settled that a default judgment for money may not be entered without a
calculation.” Davis v. Fendler, 650 F.2d 1154, 1161 (9th Cir. 1981); citing United
Artists Corp. v. Freeman, 605 F.2d 854, 857 (5th Cir. 1979); accord Jackson v.
Beech, 636 F.2d 831, 835 (D.C. Cir. 1980) (dictum) (“Modern courts are also
reluctant to enter and enforce judgments unwarranted by the facts. This may be why
17
(294 of 416)
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unliquidated claim even against a defendant who has been totally unresponsive.”).
Further, under Rule 55 of the FRCP, a hearing is necessary if the evidence submitted
F.2d at 1161; Transatlantic Marine Claims Agency, Inc. v. Ace Shipping Corp., Div.
of Ace Young Inc., 109 F.3d 105, 111 (2d Cir. 1997); United Artists Corp. v.
Freeman, 605 F.2d 854, 867 (5th Cir. 1979). “Proceeding without a hearing is the
exception,” the court may award damages without a hearing if “the record supports
Monge v. Portofino Ristorante, 751 F. Supp. 2d 789, 795 (D. Md. 2010)(citing, inter
alia, Greyhound Exhibitgroup, Inc. v. E.L.U.L. Realty Corp., 973 F.2d 155, 158 (2d
Cir. 1992); Virgin Records Am., Inc. v. Lacey, 510 F. Supp. 2d 588, 593 (S.D. Ala.
2007); U2 Home Entm't, Inc. v. Fu Shun Wang, 482 F. Supp. 2d 314, 318 (E.D.N.Y.
2007)). See Stephenson v. El-Batrawi, 524 F.3d 907, 917 n. 11 (8th Cir. 2008)
a default judgment.”); see also *13 10A WRIGHT, MILLER, § 2688, at 57- 58 & 63-
70.
18
(295 of 416)
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Here, Defendants were denied due process by the District Court's failure to
hold a hearing and where the damages were completely supported. The only actual
[R. 86-91]. Plaintiff’s claim otherwise rests on hearsay and the self-serving
any of the support submitted to the Court by Plaintiff that resulted in an award of
“[A] claim is not a sum certain unless no doubt remains as to the amount to
II, LLC v. Huntington Restaurants Group, Inc., 375 F.3d 922 (9th Cir. 2004). The
damages here are not the type that evoke a sum certain, regardless of any possible
claim by Plaintiff to the contrary due to its reliance on hearsay statements that the
Indeed, to arrive as this sum, Plaintiff relies on speculation that 1,000 of Plaintiff’s
members were diverted to Defendants over the course of an eleven (11) month
19
(296 of 416)
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monthly subscription fee). [R. 62]. Notably, there is no testimony from Plaintiff itself
nor any basis for authenticating these figures contained anywhere in Plaintiff’s
Defendants actions were willful, thereby entitling Plaintiff to treble damages. [R.
63]. As treble damages calculated from the fabricated amount of $879,450 exceeds
the minimum amount of statutory damages, Plaintiff claims to have instead accepted
the “discounted” award of less than what it would have been entitled to had it had
the opportunity to prove actual profits received by Defendant. [R. 63]. However, this
so called “discount” was only a ploy to side step the failure to actually prove
damages, otherwise, there is no reason why Plaintiff would not have subsequently
The District Court was required to hold a hearing when the evidence submitted
was insufficient to support the damages claimed by Plaintiff. “Unless there are very
affiant and not hearsay, and attached exhibits should be accompanied by sworn
Trading Corp. v. Vessel Diana, 423 F.2d 1 (2d Cir. 1970); Breaking the Chain
Found., Inc. v. Capitol Educ. Support, Inc., 589 F. Supp. 2d 25, 32 (D.D.C. 2008).
20
(297 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 31 of 56
In Oceanic Trading Corp., 423 F.2d 1, the court entered default judgment against
Oceanic in the amount of $35,055.55 based on the affidavit of its counsel, alone.
Oceanic Trading Corp., 423 F.2d at 3. Oceanic moved to vacate and/or set aside
the default judgment and the court denied Oceanic's motion. Id. The Second Circuit
overturned that ruling because the only evidence relied upon by the trial court were
statements under oath by Oceanic's counsel based on materials that were unsworn.
Id. at 4. Oceanic recognized “...attorneys too often swear to all manner of pleadings
accuracy and their belief of the moment is tailored to fit the exigencies of the case.”
Id.
States, 912 F.2d 80, 84 (4th Cir. 1990), “[w]hile affidavits submitted by counsel are
permissible under some circumstances, this [is] not one of them. It is elementary that
counsel may not participate both as an advocate and as a witness, absent special
circumstances.” See also Credit Lyonnais Sec. (USA), Inc. v. Alcantara, 183 F.3d
151, 154-55 (2d Cir. 1999) (“At the time judgment was entered, the court had before
it only the allegations in the complaint and the affidavit of plaintiff's counsel, who
did not purport to have personal knowledge of the facts .... This was insufficient
21
(298 of 416)
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attesting to matters outside his personal knowledge and which itself did not contain
alleged trademark infringement, which still would have been insufficient. [R. 70].
Instead, all information relied upon by the District Court was contained in the
Memorandum of Points and Authorities. [R. 54]. Further, the District Court
[R. 54]. Finally, the District Court entered judgment without an affidavit from the
for Default Judgment was insufficient, the District Court was required to hold a
the trial court deprived Defendants of their due process rights rendering
the default judgment void. Plaintiff’s own papers stated that it could not determine
actual damages and it should not be allowed skirt this obligation with hearsay
allegations of willfulness.
Plaintiff also cannot rely on the principal that all allegations are deemed true
by virtue of Defendants default to support any argument that the allegations have
merit and the damages are warranted because all allegations as to willfulness and
22
(299 of 416)
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use of the mark go to damages and, therefore, are not deemed admitted. Geddes, 559
F.2d at 560. “[I]f the facts necessary to determine damages are not contained in the
complaint, or are legally insufficient, they will not be established by default.” Phillip
Morris USA, Inc., v. Castworld Products, Inc., 219 F.R.D. 494, 498 (C.D. Cal.
Id. at 489-499.
the default judgment void because the District Court failed to conduct a hearing, did
23
(300 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 34 of 56
A District Court abuses its discretion if it does not apply the correct law or if
it rests its decision on a clearly erroneous finding of material fact. See United States
v. State of Wash., 98 F.3d 1159, 1163 (9th Cir. 1996). The Ninth Circuit has
enumerated the following factors (collectively, the Eitel factors) that a court may
consider in determining whether to grant default judgment: (1) the merits of the
plaintiff's substantive claim; (2) the sufficiency of the complaint; (3) the sum of
money at stake in the action; (4) the possibility of prejudice to the plaintiff; (5) the
possibility of a dispute concerning material facts; (6) whether the default was due to
excusable neglect; and (7) the strong policy underlying the Federal Rules of Civil
Procedure favoring decision on the merits. Eitel v. McCool, 782 F.2d 1470, 1471-72
(9th Cir. 1986). Plaintiff conducted a broad and self-serving analysis of these factors
in the Application [R. 56], and, in the Order, the District Court recites the Eitel
factors [R. 1]; however, there is no discussion in the Order as to how those factors
were met. A review of Plaintiff’s argument reveals that those factors were in fact not
met.
Plaintiff has asserted five causes of action against the Defendants in the
24
(301 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 35 of 56
Upon seeking a final default judgment, Plaintiff requested that the Court award it
represented to the Court that (a) it could prevail on the merits of its claims against
of $2 million; and (b) regardless of the amount of actual damages, statutory damages
counterfeit mark.
Had Defendants been properly served with the summons and complaint, or at
the very least with the Application to contest damages, they would have been able
to defend these baseless claims. They would also have been able to defend the claim
that they were liable for statutory damages in the amount of $2 million for willful
use of counterfeit mark because this was not alleged in the Complaint.2 Rather, the
Complaint alleges use of an infringing mark, which has a much less restrictive
burden of proof than a counterfeit mark, and only seeks actual and trebles damages,
Further, none of Plaintiff’s papers demonstrate how its claims could apply to
2
Although the Complaint alleges willfulness, the relief sought makes no reference
to seeking damages for willful use of a counterfeit trademark and, instead, only seeks
damages for actual damages and lost profits.
25
(302 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 36 of 56
individual who formerly worked for the Corporate Defendants (Feneridou) and who
extinguish the corporate veil, to an action against a corporate party. Nor do the
papers show how this Court has personal jurisdiction over any of the Defendants, all
sufficiency of service.
defendant has a meritorious defense, the Court must determine “whether there is
some possibility that the outcome of the suit after a full trial will be contrary to the
result achieved by the default.” Hawaii Carpenters' Trust Funds v. Stone, 794 F.2d
508, 513 (9th Cir.1986). As shown below, Defendants have valid defenses to
Plaintiff's claims demonstrating that there is a strong likelihood that the outcome at
allegation in the Application - which allegation was not in the Complaint - that
Defendants willfully used a counterfeit mark by using the Mark as a display name
26
(303 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 37 of 56
in an e-mail.3 Plaintiff, however, has not set forth any admissible evidence
state that they have not used the words “Seeking” and “Arrangement” as a
trademark, and, therefore, could not have infringed upon the Mark. Rather, the two
The core of Plaintiff’s allegations for each of the causes of action asserted in
the Complaint, and upon which default judgment has been granted, is whether a
allegations in the Complaint have merit, fails to assert a single case where this would
be held in the affirmative, likely because no such case exists. In actuality, Defendants
did not use the words “Seeking” and “Arrangement” as a trademark or in connection
with Defendants’ goods or services. Defendant also did not use the words “Seeking”
Defendants. Rather, those words were used merely for descriptive purposes as a
review of Exhibit 1 to the Complaint [R. 120] reveals that the body of the e-mail
contains the words “Honey Daddy”, “Sugar Daddy” and “Sugar Party.” Nothing in
the body of the e-mail indicates or otherwise suggests an affiliation with Plaintiff,
3
The word “counterfeit” is not stated the Complaint at all.
27
(304 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 38 of 56
nor would it cause any confusion to the consumer. Therefore, there was nothing
“illegal” about the advertisements and Plaintiff’s authorization was not required
Further, Plaintiff has not proven that the Mark is “famous” to warrant relief
for dilution or that Plaintiff actually sustained any damages. To the extent that any
evidence was presented at all, it was improperly presented to the District Court
meritorious defense that they did not use the words “Seeking” and “Arrangement”
in commerce as a trademark and they cannot be liable under any of the causes of
Even if the Court were to find that the use of the words “Seeking” and
despite there being no known cases to support such a finding - statutory damages for
use of a counterfeit mark are still inappropriate. To claim statutory damages for use
of a counterfeit mark under 15 U.S.C. § 1117(c), a plaintiff must prove that the
elements of 15 U.S.C. § 1116(d) are met. Louis Vuitton Malletier, S.A. v. Akanco
Solutions, Inc., 658 F.3d 936 (9th Cir.2011). The statute defines a counterfeit mark
as one that “is registered on the principal register in the [USPTO] for such goods or
services sold, offered for sale, or distributed and that is in use, whether or not the
28
(305 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 39 of 56
person against whom relief is sought knew such mark was so registered.” Id., citing,
which allows damages in the amount of $2 million per counterfeit mark “if the court
finds that the use of the counterfeit mark was willful.” Even after hurdling all other
Plaintiff certainly would not be able to show that use of the Mark, which use is not
the corporate veil to attach any liability to her for infringement, especially not willful
infringement. The same applies to Kartoir, which is only an agent (at best) of
Apiriliaco for limited secretarial purposes. With respect to Apiriliaco, it too cannot
be found to have engaged in any willful conduct, as the words in issue were not used
While Defendants maintain that “Seeking” and “Arrangement” were not used
as a trademark, even the Court were to find to the contrary, the manner in which it
was used would be permissible under the fair use exception. Further, Plaintiff has
not demonstrated that the use of the works “Seeking” and “Arrangement” in the
display name of an e-mail would have a likelihood to cause confusion. “The Lanham
29
(306 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 40 of 56
Act creates a comprehensive framework for regulating the use of trademarks and
Dynamic, Inc. v. Victoria's Secret Stores Brand Mgmt. Inc., 618 F.3d 1025, 1030
(9th Cir. 2010). “To prove infringement, a trademark holder must show that the
defendant's use of its trademark ‘is likely to cause confusion, or to cause mistake, or
The fair use defense depends on a showing that: (1) defendant's use of the
term is not as a trademark; (2) defendant uses the term fairly and in good faith; and
(3) defendant uses the term only to describe its goods or services. Fortune Dynamic,
Id. at 1031.
Defendants have a meritorious defense of classic fair use because “Seeking”
and “Arrangement” were not used a trademark at all, the use was in good faith and,
30
(307 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 41 of 56
to the extent that the words were used to describe any goods, it was intended to
(2d. Cir. 1997) where the Court analyzed whether use of the phrase “SEALED
WITH A CASE” on a physical display case contained its goods was in violation of
a competitors trademark “SEAL IT WITH A KISS”. The Court found that it was “a
clear instance of non-trademark use of words in their descriptive sense” because the
allegedly infringing mark in question was used to describe the seller’s hopes of what
actions the consumer may take. Id. at 30. Likewise, “Seeking” and “Arrangement”
was not used as a source identifier, but as means to convey a hope to reach consumers
Permanent Make-Up, Inc. v. Lasting Impression I, Inc., 408 F.3d 596 (9th Cir. 2005)
to add that in the Ninth Circuit the Court must also consider whether there was a
likelihood of confusion when the classic fair use defense is raised, there could not
have been a likelihood of confusion here where the body of the e-mail clearly
31
(308 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 42 of 56
the source of the provider of the services. If that alone did not make it patently clear
that “Seeking” and “Arrangement” was not used a trademark or otherwise as source
identifier, the subject line of the e-mail was “Join the Sugar Party” and the first
portion of the text was the stylized words “HONEY DADDY” (which references a
www.honeydaddy.com). The bottom of the e-mail again uses the words “Honey
line or body of the e-mail is “SEEKING ARRANGMENT” used, nor is any other
services that would cause a consumer any confusion at all. Thus, there could not
possibly have been any confusion, nor could Defendants be reasonably found to have
trademark.
Given that the nature of the instant appeal is for the default judgment to be
vacated as void, Defendants will not go through the applicable test to determine if a
likelihood of confusion existed, but, instead, reserve those arguments should it have
the opportunity to defend the action and/or damages awarded on the merit.
Even if the Court were to find and/or Plaintiff were to argue that “Seeking”
and “Arrangement” were used as a trademark and described Plaintiff’s goods and
services, not Defendants, then the nominative fair use defense would apply. The
32
(309 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 43 of 56
product/service was not readily identifiable without the use of the Mark, the Mark
was only used to the extent reasonably necessary to identify the product and service,
and Defendants did nothing that would suggest sponsorship or an affiliation with
Plaintiff. New Kids on the Block v. News America Publishing, Inc., 971 F.2d 302,
308 (9th Cir. 1992). Indeed, the actual body of the e-mail in question clearly
identifies that the product and service advertised belongs to Defendants, not
Plaintiff, and the use of “Seeking” and “Arrangement” was not for the purpose of
source identification. See, Id. at 308 (“Such nominative use of a mark - where the
only word reasonably available to describe a particular thing is pressed into service
- lies outside the strictures of trademark law: Because it does not implicate the
unfair competition; such use is fair because it does not imply sponsorship or
confusion, the words in question were not used as a trademark, the term was used
fairly and in good faith, and because they were used to describe Defendants’ own
For the reasons set forth above, the Complaint is insufficient in that it makes
the conclusory allegations that an e-mail display name is a trademark and fails to
33
(310 of 416)
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allege anywhere in the body of the Complaint that the alleged willful use by
Defendants was of a counterfeit trademark, nor does it state that Plaintiff is seeking
statutory damages.
a default is the amount at stake. See Eitell, 782 F.2d at 1472) (listing as relevant the
“sum of money at stake,” and holding that “because Eitel was seeking almost $3
million in damages … and because the parties disputed material facts in their
judgment); Community Dental Services v. Tani, 282 F.3d 1164 (9th Cir.
establish by default.
default judgment must cause greater harm than merely delaying the ultimate
resolution of the case - the standard is whether Plaintiff's ability to pursue his claims
34
(311 of 416)
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will be hindered. See Falk, 739 F.2d 461, 463 (9th Cir. 1984); see also United States
v Iscandari, C11- 0797 JSC, 2012 WL 2568187, at *4 (N.D. Cal. July 2, 2012).
to pursue its claim will be hindered because evidence is lost, discovery becomes
more difficult, or there is an opportunity for fraud or collusion. See TCI Group Life
Ins. Plan v. Knoebbler, 244 F.3d 691, 701 (9th Cir. 2001). The ordinary cost of
Here, Plaintiff will incur no prejudice if the default judgment is vacated. There
is no evidence in the record that vacating the default will lead to any loss of evidence,
merit. [R. 56]. Defendants have not decided to ignore the judicial process nor have
they refused to participate in this action. Rather, as discussed throughout this brief,
Defendants were unaware that the action was even proceeding and were deprive the
ability to defend themselves. Once Defendants became aware, they took all
necessary steps to defend against Plaintiff’s baseless claims, during which time
Plaintiff has been able to use the Judgment as both a shield and a sword preventing
35
(312 of 416)
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In claiming it met the fifth Eitel factor which considers whether there is a
possibility of dispute, Plaintiff merely glossed over the factor by claiming that
Defendant’s admitted the facts alleged in the Complaint by virtue of their default.
Since that time, and since learning of the pendency of this action, Defendants have
made clear that there is a dispute concerning material facts, i.e., that Defendants did
not use a counterfeit mark in commerce, willfully or otherwise, nor did it use an
infringing trademark in commerce. The words that comprise the Mark in question -
“Seeking” and “Arrangement” - was only used as a display name on an e-mail and
there was no evidence submitted to the District Court, nor does any exist, that this
there was no neglect at all because it was unaware of the proceedings and has
engaged themselves in the action ever since becoming aware of same. Plaintiff’s
36
(313 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 47 of 56
false. While multiple notices may be sent they were not received, with the exception
of the Application for Default Judgment, and they were sent to the wrong location.
Further, regardless of whether there was actual notice of the commencement of this
action, which is disputed, service of process was defective for the reasons set forth
neglect.
interfere with judicial decision making, or otherwise manipulate the legal process”
generally render the defendant's conduct not “culpable,” even if the defendant had
actual notice of the pending action. TCI Group Life, 244 F.3d at 697-98. The TCI
typically held that a defendant's conduct was culpable for purposes of the Falk
Here, Defendants, two Cyprus companies and an individual who is last known
to reside in Cyprus, did not file a responsive pleading because lawful service had not
been effectuated. Defendants did not become aware of the action until on or about
March 20, 2017 when the Notice of Lodging was delivered to the attention of the
37
(314 of 416)
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calling the Court in advance of the date noticed for a hearing on the application for
judgment, and learning that the judgment had already been entered and no hearing
The failure of two Cyprus companies and an individual who is last known to
“devious, deliberate, willful” attempt to “manipulate the legal process.” See TCI
Group Life, 244 F.3d at 689; see also Quach v. Cross, 2004 WL 2862285 at *7
(C.D.Ca. December 3, 2004) (finding excusable neglect and vacating default where
defaulting party failed to respond because they felt they were improperly served).
entered on March 14, 2017 and to allow Defendants to defend the present action on
the merits.
whenever possible, should be decided on the merits.” Falk, 739 F.2d at 463.
Moreover, any doubts as to the propriety of a default should be resolved against the
38
(315 of 416)
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party seeking the default judgment. Pena v. Seguros La Comerical, S.A., 770 F.2d
811, 814 (9th Cir. 1985). (Default judgments are generally disfavored, as public
possible.” Eitel, 782 F.2d at 1472. Here, where the Defendants have come forwarded
and express and intent to defend the allegations against them, have valid basis for
not previously appearing, and a myriad of procedural and substantive issues exist, it
The default judgment's award of attorneys' fees under Local Rule 53-1, also
based on the award of profits, is similarly problematic. The Court is entitled to award
attorneys’ fees only in exceptional cases to the prevailing party. Such a case occurs
willful. Blockbuster Videos, Inc. v. City of Tempe, 141 F.3d 1295 (9th Cir.1998);
Gordon and Breach Science Pub. S.A. v. American Institute of Physics, 166 F.3d 438
(2d Cir.1999) (under the Lanham Act, attorneys' fees should be awarded only in
exceptional cases and only on evidence of fraud or bad faith). “Willful or bad faith
infringement, so as to justify an award of attorney's fees under the Act, usually means
passing off a product or service as another seller's better established one, or some
other deliberate theft of a marketholder's goodwill.” Johnson v. Jones, 149 F.3d 494,
39
(316 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 50 of 56
503 (6th Cir. 1998) (internal citations omitted). The prevailing party must
be entitled to an award of attorneys' fees. Pebble Beach Co. v. Tour 18 I Ltd., 155
F.3d 526 (5th Cir.1998). Once again, Plaintiff has set forth no evidence whatsoever
that Defendants’ were infringing Plaintiff’s Mark, much less clear and convincing
than a penalty for failing to respond to a Complaint that was never served properly.
Where a default judgment is void for lack of jurisdiction, it is proper not only
to enter relief from the judgment pursuant to Rule 60(b)(4), but to dismiss the action
as well. Thomas P. Gonzalez Corp., 614 F.2d. at 1256. Here, personal jurisdiction is
clearly lacking against Defendants for the reasons set forth above, specifically, (i)
improper service of process and (ii) lack of specific or general jurisdiction over
FRCP Rule 12(b)(2) provides the Court with the authority to dismiss an action
for lack of personal jurisdiction. See Data Disc, Inc. v. Systems Tech Assoc., Inc.,
557 F.2d 1280, 1285 (9th Cir.1997). Where a defendant moves to dismiss a
complaint for lack of personal jurisdiction the plaintiff bears the burden of
establishing that the Court has personal jurisdiction over the defendant.
40
(317 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 51 of 56
Schwarzenegger v. Fred Martin Motor Co., 374 F.3d 797, 800 (9th Cir.2004); see
also Doe v. Unocal Corp., 248 F.3d 915, 922 (9th Cir. 2001); Sher v. Johnson, 911
F.2d 1357, 1361 (9th Cir. 1990). While a plaintiff need only demonstrate facts that,
if true, would support jurisdiction over the defendant, the Court may not assume the
F.3d 1495, 1498 (9th Cir. 1995); Data Disc, Inc., 557 F.2d at 1284. Additionally,
FRCP Rule 12(b)(5) permits the Court to dismiss a complaint where service is
insufficient.
with the summons and complaint in Cyprus. Such service was defective due to
having been served at an address of than the Defendants’ principal place of business
who was not authorized to accept service on their behalf. The foregoing, coupled
with the fact that the documents served were not, upon information and belief,
translated from English, establish that service was not done in a manner likely to
give reasonable notice as required under Rule 4(f). See, Argument, supra.
The Court also does not have personal jurisdiction over Defendants. See,
case of Feneridou and Kartoir, any contacts with California. The only conceivable
41
(318 of 416)
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VI. CONCLUSION
For the foregoing reasons, Defendants request that the Court enter an order to
reverse the District Court's ruling granting default judgment, specifically, its finding
fees in favor of the Plaintiff, and either (i) dismiss the action for lack of personal
jurisdiction or, alternative (ii) to remand the matter back the to the District Court for
42
(319 of 416)
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43
(320 of 416)
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CERTIFICATE OF COMPLIANCE
brief contains 10,211 words, which meets the type-volume limitation stated in
Circuit Rule 28.1-1(c). This brief uses a proportional typeface and 14-point font.
44
(321 of 416)
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Defendants-Appellants are not aware of any case pending in this Court that is
45
(322 of 416)
Case: 17-55505, 11/20/2017, ID: 10661281, DktEntry: 14, Page 56 of 56
NOTE: To secure your input, you should print the filled-in form to PDF (File > Print > PDF Printer/Creator).
*********************************************************************************
CERTIFICATE OF SERVICE
When All Case Participants are Registered for the Appellate CM/ECF System
I hereby certify that I electronically filed the foregoing with the Clerk of the Court for the
United States Court of Appeals for the Ninth Circuit by using the appellate CM/ECF system
on (date) .
November 20, 2017
I certify that all participants in the case are registered CM/ECF users and that service will be
accomplished by the appellate CM/ECF system.
*********************************************************************************
CERTIFICATE OF SERVICE
When Not All Case Participants are Registered for the Appellate CM/ECF System
I hereby certify that I electronically filed the foregoing with the Clerk of the Court for the
United States Court of Appeals for the Ninth Circuit by using the appellate CM/ECF system
on (date) .
Participants in the case who are registered CM/ECF users will be served by the appellate
CM/ECF system.
I further certify that some of the participants in the case are not registered CM/ECF users. I
have mailed the foregoing document by First-Class Mail, postage prepaid, or have dispatched it
to a third party commercial carrier for delivery within 3 calendar days to the following
non-CM/ECF participants:
Defendants - Appellants.
Within 7 days of this order, appellants are ordered to file 7 copies of the
the end of each copy of the brief) that the brief is identical to the version submitted
The paper copies shall be printed from the PDF version of the brief created
The Court has reviewed the excerpts of record submitted on November 20,
2017. Within 7 days of this order, appellants are ordered to file 4 copies of the
(324 of 416)
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excerpts in paper format, with a white cover. The paper copies must be in the
The paper copies shall be submitted to the principal office of the Clerk. For
regular U.S. mail, the address is P.O. Box 193939, San Francisco, CA 94119-3939.
For overnight mail, the address is 95 Seventh Street, San Francisco, CA 94103-
1526.
MOLLY C. DWYER
CLERK OF COURT
No. 17-55505
Plaintiff-Appellee,
vs.
APIRILIACO LIMITED,
E.C.A. KARTOIR SECRETARIAL LTD.,
and EAST FENERIDOU,
Defendant-Appellants.
{00046613 1 }
(326 of 416)
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company.
{00046613 1 } i
(327 of 416)
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TABLE OF CONTENTS
Page
CORPORATE DISCLOSURE STATEMENT…………………………………......i
TABLE OF AUTHORITIES………………………………………………………iv
I. JURISDICTIONAL STATEMENT………………………………………....1
IV. ARGUMENT……………………………………………………………......4
C. The Default Judgment Was Not Void For Being Entered Prematurely….13
3. The Sum of Money At Stake Does Not Weigh Against The Default
Judgment…………………………………………………………….22
V. CONCLUSION…………………………………………………………….28
CERTIFICATE OF COMPLIANCE
CERTIFICATE OF SERVICE
{00046613 1 } iii
(329 of 416)
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TABLE OF AUTHORITIES
CASES: Page(s)
Eitel v. McCool,
782 F.2d 1470 (9th Cir. 1986)………………………………………..4, 18, 26
Walden v. Fiore,
134 S. Ct. 1115 (2014)) 571 U.S. 12 (2014)………………………………...8
Hand and Nail Harmony, Inc. v. Guangzhou Shun Yan Cosmetics Co., Ltd.
2015 WL 4378197 (D. Nevada)………………………………………..15, 16
McComb v. Vejar,
2014 WL 5494017 (C.D. Cal. Oct. 28, 2014)……………………………...15
{00046613 1 } iv
(330 of 416)
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Spivey v. U.S.,
912 F.2d 80 (4th Cir. 1990)…………………………………………………17
OTHER:
{00046613 1 } v
(331 of 416)
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I. JURISDICTIONAL STATEMENT
Reflex Media filed its complaint in the Central District of California on April
registered secretary and/or agent of Apiriliaco) and Ms. Feneridou, the reputed
director and owner of Apiriliaco. R.102. Service of process was effected at the
Cypriot address displayed on the HoneyDaddy website. Such service was carried
out through express mail (signed on receipt), and was completed on August 5. R.
151-152.
as “Apiriliaco”) did not respond.1 Reflex Media’s counsel accordingly sent them a
follow-up letter and attached complaint was served by Federal Express not only at
the same Cyprus address, but also at a Las Vegas, Nevada address then displayed on
the HoneyDaddy website. R.134-35; 167-68. And, although there was no response
1
As the three appellant-defendants are similarly situated with respect to nearly all
of the issues, all three will be referred to in this brief, collectively, as “Apiriliaco”
except when the text clearly specifies otherwise.
{00046613 1 } 1
(332 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 8 of 37
from either address, the address in Nevada disappeared from the website shortly
Ultimately, and after following all required procedures, Reflex Media applied
for default judgment on February 21, serving that application on the same Cypriot
address. R.51-69. A hearing was set for March 27. In its application, Reflex Media
boasted nearly ten thousand members, and its estimated profits from even one
thousand of these members (when trebled for willful infringement) would exceed
$2,000,000. R. 62-64.
But again, there was no response from Apiriliaco, and specifically no response
within the time allowed by Local Rules. The District Court accordingly dispensed
with the scheduled hearing and granted Reflex Media’s application on March 7.
R.49-50. Notice of lodgment of the judgment was filed on March 10, and the default
the defaulted defendants) moved to strike the default judgment. R.8. Relying on a
learned of the lawsuit upon receipt of the notice of lodging judgment. R.38-42. The
{00046613 1 } 2
(333 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 9 of 37
company did not know what had happened to the prior pleadings served upon it, and
professed not to know who had signed for them. Mr. Zertalis, an accountant, claimed
to be the first Apiriliaco employee with sufficient knowledge of the American legal
system to recognize the purport of these pleadings, and admitted to being confused
The District Court struck Apiriliaco’s motion as violating Local Rule, and
Apiriliaco appealed the default judgment to this Court. R.1. Subsequent motion
practice below (for example, Apiriliaco’s Sep. 13, 2017 “Motion for an Indicative
Ruling” (dkt. #55)) has been stayed pending the resolution of this appeal.
industry. R.103-105. Reflex Media has been diligent in cultivating this brand, and
108-109.
Hence, Reflex Media was naturally concerned when it realized that its
the “From” and “To” lines of these emails read “Seeking Arrangement,” in a clear
{00046613 1 } 3
(334 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 10 of 37
attempt to mislead these customers. R.120. Not stopping there, the HoneyDaddy
articles about Reflex Media’s Seeking Arrangement brand (one quote lifted directly
from Reflex Media’s Public Relations Manager). R.110-111. Apiriliaco was even
which infringement was sharply accelerating the growth of the HoneyDaddy brand.
This brand—meaning the HoneyDaddy website—is less than two years old, and yet
its home page boasts thousands of “members” in six U.S. cities, including nearly
sue Apiriliaco and other responsible parties, and filed trademark infringement and
IV. ARGUMENT
Eitel v. McCool, 782 F.2d 1470, 1471 (9th Cir. 1986). Here, Apiriliaco has levelled
every conceivable attack on the judgment below, but these attacks do not singly or
collectively justify reversal of that judgment. For all of the reasons given below, the
District Court did not abuse its discretion in granting default judgment, and that
{00046613 1 } 4
(335 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 11 of 37
more members in California than in any other state—yet maintains that it lacks
maintains that its “passive website” alone does not suffice (see Appellant’s Brief
(“App. Brief”) at 10), and relies on a prior decision of this Court in which the
defendant was a British bed and breakfast whose generic website was its only
possible link to California or the U.S.A. See Pebble Beach v. Caddy, 453 F.3d
But Apiriliaco’s website is certainly not passive in that sense: its home page
proudly lists thousands of HoneyDaddy members in six U.S. cities (but no city
outside the U.S.) two of which are in California. Apiriliaco, in other words,
specifically holds itself out as a company doing business in America (and only in
America), with much of this business being focused in California. Moreover, Reflex
Media has specifically alleged in its complaint that HoneyDaddy.com is “the website
upon information and belief, involves soliciting and/or otherwise actively seeking to
transact business with residents of the U.S., including residents of the Central
{00046613 1 } 5
(336 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 12 of 37
reviewing a default judgment, this court must take the well-pleaded factual
associated with a telephone number containing a 310 area code: a Los Angeles
County area code,” and that this “L.A. county number is the only U.S. contact
Paragraph 30. This contact, combined with the deliberate, boasted cultivation of
because they promote business in, and derive material benefits from, the State of
California and this judicial district, or otherwise purposefully avail themselves of the
privileges and protections of the laws of the State of California.” R.108, Paragraph
31.
suffice here. Specific jurisdiction is in fact appropriate in that this case arises from
Arrangement” mark that properly belonged to Reflex Media, used that mark in
{00046613 1 } 6
(337 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 13 of 37
and even lifted a quote from a Reflex Media Public Relations Manager to promote
its own business. See R.110-111, Paragraphs 42-56. In short, Apiriliaco deliberately
directed towards American and California residents. Reflex Media’s claims arise
directly from these contacts with the U.S. and California and, as a consequence,
Indeed, the facts alleged and established by Reflex Media more than meet the
(1) the defendant must either purposefully direct his activities toward the forum or
purposefully avail himself of the privileges of conducting activities in the forum; (2)
the claim must be one which arises out of or relates to the defendant’s forum-related
activities; and (3) the exercise of jurisdiction must comport with fair play and
International, Inc., 874 F.3d 1064, 1068 (9th Cir. 2017) (internal citations omitted).
like that found here, as “we have held that a defendant’s alleged willful infringement
of [a plaintiff’s] copyright, and its knowledge of both the existence of the copyright
and the forum of the copyright holder established individualized targeting” for
{00046613 1 } 7
(338 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 14 of 37
jurisdictional purposes. Id. at 1069 (citing Washington Shoe v. A-Z Sporting Goods,
Reflex Media is of course aware that this Court, in the Axiom Foods case,
raised the jurisdictional standard in cases like this (in response to the U.S. Supreme
Court’s ruling in Walden v. Fiore, 134 S. Ct. 1115 (2014)) but is confident that its
that “the [Supreme] Court found that our approach impermissibly allowed a
plaintiff’s contacts with the defendant and forum to drive the jurisdictional analysis,”
and that “[t]he Court made clear that we must look to the defendant’s own contacts
with the forum, not to the defendant’s knowledge of a plaintiff’s connections to the
forum.” Axiom Foods, 874 F.3d at 1069 (emphasis added). Fair enough: as stated,
California, its website is therefore directed specifically towards this State, that
in other words, has ample and extensive contacts with California, over and above its
trademarks, and those contacts justify the exercise of jurisdiction in this case.
////
////
{00046613 1 } 8
(339 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 15 of 37
latter’s argument to the contrary. But before discussing the law of service, Reflex
Media must point out that Apiriliaco had notice of this suit, and chose not to respond.
sought, and signed receipt of that service (Sep. 22, 2016). R. 160; R. 134-
35; 168.
3) Service of the same follow-up letter (again, with the complaint attached)
website, and signed receipt of that service (Sep. 12, 2016). Afterwards,
167.
{00046613 1 } 9
(340 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 16 of 37
pleadings but not the earlier ones, even though all were served (and some signed for)
at the same Cyprus address. The declaration of its employee Mr. Zertalis, who
reviewed the Notice of Lodging, implies that he was the first person at the company
with sufficient knowledge of American law to review one of these pleadings, but
this is certainly not an excuse. It seems, moreover, quite suspicious that the
complaint and all follow-up correspondence fell through the “legal expertise” crack,
but a default judgment notice was luckily spotted by someone with knowledge. It is
much more likely that Apiriliaco ignored legal papers for as long as it could. And
this latter possibility is virtually a certainty given that Apiriliaco also received notice
of the suit at a Nevada address and promptly took that Nevada address off of its
that Apiriliaco is not a belatedly surprised litigant, but a party that had actual notice
its Cyprus address on Aug. 5, 2016, and then received (again by mail) the complaint
as an attachment to the follow-up letter at both the Cyprus and Las Vegas addresses
then listed on its website. Apiriliaco maintains that the service at Cyprus was
{00046613 1 } 10
(341 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 17 of 37
inadequate because this was not its “principal place of business,” (See App. Brief at
13) but points to no rule of law that makes this a requirement. In any event, Reflex
Media was entirely justified in concluding that the Cyprus address publicly
displayed for Apiriliaco on the HoneyDaddy website was in fact the company’s
Apiriliaco argues that the documents served were in English but (again) cites
no requirement that they be in any other language. And having put the Cypriot
U.S. cities, it is rather late for Apiriliaco to disclaim familiarity with the English
language.
Finally, Apiriliaco, although admitting that the service made here by mail was
allowed by Article 10 of the Hague Service Convention,2 contends that such service
was made retroactively improper by the U.S. Supreme Court’s May 22, 2017
decision of Water Splash, Inc v. Menon, 137 S. Ct. 1504. But this argument is flawed
for at least three reasons, beginning with waiver. Apiriliaco never raised this
argument below in its lengthy “Motion for Indicative Ruling,” (filed below on Sep.
13, 2017) which sought to overturn the default judgment ruling. Not having
2
The “Hague Service Convention” is used here for the formal, longer title of the
“Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil
or Commercial Matters.”
{00046613 1 } 11
(342 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 18 of 37
mentioned the Water Splash decision to the District Court, Apiriliaco cannot now
namely, “whether the Convention prohibits service by mail. We hold that it does
not.” Water Splash at 1507 (emphasis added). The Water Splash Court, in other
words, held that international service by mail—the type of service used here—was
of (arguable) dicta from that decision which discusses the difference between such
This is especially the case when the Water Splash decision was not entered
until May 22 of 2017, nearly two months after the March 14 default judgment
entered here by the District Court. R.1. The Water Splash Court expressed no intent
to invalidate all existing judgments based on international mail service, and a single
by the Hague Convention—should not have that effect. For these reasons, in
addition to waiving this argument by not raising it below, Apiriliaco cannot use the
Water Splash decision to overturn the default judgment entered by the District Court.
Finally, even if there were some defects in the service at Cyprus (which Reflex
Media does not admit), it is still a fact that Apiriliaco was served with the complaint
{00046613 1 } 12
(343 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 19 of 37
at its Las Vegas, Nevada address by mail in the U.S. It is undisputed that a follow-
167. Hence, Apiriliaco was served with the complaint by mail, a permissible
method, in the United States where Hague Convention rules and the Water Splash
decision do not apply. As both this U.S.-based service and the service in Cyprus are
arguments on this issue are without merit, and the default judgment should be
upheld.
C. The Default Judgment Was Not Void For Being Entered Prematurely
Apiriliaco argues, without case law support, that the default judgment against
it should be voided as having been entered prematurely. See App. Brief at 16. There
is no rule or law that dictates this result; rather, as Apiriliaco concedes, Reflex Media
applied for default judgment on Feb. 21st, 2017, with March 27 as the proposed
hearing dates. R.51. As Apiriliaco did not respond within 21 days before the hearing
date, the District Court properly granted the motion without hearing, as per Central
Apiriliaco cites no authority that makes the District Court’s ruling improper;
but asks for mercy because of “the confusion as to the hearing date and the fact that
Defendants are two foreign entities and a foreign individual.” See App. Brief at 16.
But these facts do not require reversal of the default judgment under any known legal
{00046613 1 } 13
(344 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 20 of 37
doctrine, nor should they. As Apiriliaco and the other two appellants operate a U.S.-
California “members” who use their services—and have now hired U.S. counsel—
they cannot now plead a tearful unfamiliarity with American law. R.86. Having
admittedly received and reviewed Reflex Media’s application for default judgment
at the address listed publicly on the HoneyDaddy website, with the hearing date
clearly shown, Apiriliaco has no excuse for being “confused,” or for otherwise not
responding to that application within the time provided by Local Rule. Given that
to approve the application for default judgment as soon as the relevant response
deadlines had expired. Hence, this objection to the default judgment fails.
amount, but this attack rests on several misstatements of the law. See App. Brief at
17-23. First, although (as Apiriliaco argues) a complaint’s damages allegations are
the only allegations not admitted by default, “Plaintiff’s burden in “proving up”
damages is relatively lenient.” Phillip Morris USA v. Castworld, 219 F.R.D. 494,
498 (C.D.C.A. 2003) (emphasis added). “If proximate cause is properly alleged in
the complaint, it is admitted upon default. Injury is established and plaintiff need
{00046613 1 } 14
(345 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 21 of 37
prove only that the compensation sought relates to the damages that naturally flow
law is specifically the opposite. See Phillip Morris USA, 219 F.R.D. 494 at 500.
must accept these allegations as true.”) (emphasis added); see also Hand and Nail
Harmony, Inc. v. Guangzhou Shun Yan Cosmetics Co., Ltd. No. 2:12–cv–01212,
Defendant has admitted that its activities constitute counterfeiting and intentional,
admitted through default. See R.106-107, 110, 115 (specifically Paragraphs 25, 47,
and 82).
damages. See App. Brief at 17-18. Although a hearing must be held when the
this does not apply to statutory damages, which “are an example of damages that
{00046613 1 } 15
(346 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 22 of 37
may be awarded without a hearing for default judgment.” Origami Owl, LLC v.
Mayo, No. 15-00010, 2016 WL 1408302, *2-3 (D. Ariz. 2016) (internal citations
E, 2014 WL 5494017, at *8 (C.D. Cal. Oct. 28, 2014) (“Monetary damages are
case, the actual amount of monetary damages need not be proved up.”) (emphasis
added).
And here, statutory damages are exactly what Reflex Media is asking for, in
the amount of $2,000,000. See R.62-63. Federal courts in California have awarded
this exact amount in default judgments on trademark infringement cases, and have
even called it a “conservative award.” See Phillip Morris, 219 F.R.D. 494 at 502.
And further, Apiriliaco’s contention that “Plaintiff’s own papers stated that it could
not determine actual damages” is absurd, since actual damages, i.e. Apiriliaco’s
profits, are of course unknowable when it declined to participate in this lawsuit. See
damages are appropriate in default judgment cases because the information needed
to prove actual damages is within the infringers’ control and is not disclosed.”)
Moreover, Apiriliaco cites no law from or within the Ninth Circuit to buttress
its argument that such statutory damages cannot be awarded without a hearing;
{00046613 1 } 16
(347 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 23 of 37
rather, district courts in the Circuit have routinely awarded such damages without
any mention of one. See Phillip Morris USA v. Castworld, 219 F.R.D. 494, 501-502
(C.D.C.A. 2003); Hand and Nail Harmony, Inc. v. Guangzhou Shun Yan Cosmetics
Co., Ltd. No. 2:12–cv–01212, 2015 WL 4378197 at *6-7 (D. Nevada). And
Apiriliaco’s contention that damages in a default judgment hearing may not rest on
counsel’s affidavit likewise rests on no support from Ninth Circuit case law, or (as
best Reflex Media can tell) from any case involving statutory damages for
vessel’s ownership, and an injured client’s medical prospects. See Oceanic Trading
Corp. v. Vessel Diana, 423 F.2d 1 (2nd Cir. 1970) and Spivey v. U.S., 912 F.2d 80
(4th Cir. 1990). (cited in App. Brief at 20-21). These cases have no bearing in a case
like this, in which counsel’s affidavit is really the only evidence which could be
provided on a subject like statutory damages, especially when Apiriliaco did not
hearing but chose not to respond to Reflex Media’s application for default judgment
in the time given. Complaining now about the lack of a hearing is therefore absurd
{00046613 1 } 17
(348 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 24 of 37
on its part. For this reason, and for all of the other reasons given above, Apiriliaco’s
Apiriliaco argues at length that the District Court erred in granting default
judgment under the factors set forth in Eitel v. McCool, 782 F.2d 1470, 1471-72 (9th
Cir. 1986). But as Eitel itself held, that decision is reviewed for abuse of discretion;
this appeal is not (as Apiriliaco seems to believe) an opportunity to present the merits
arguments Apiriliaco could not be bothered to present below prior to entry of default
judgment.
Turning to the merits of Reflex Media’s claim (the second Eitel factor,
registered Reflex Media trademark, and further admits to using that phrase in its own
advertisements. See App. Brief at 27-28. Apiriliaco maintains that its use of the
phrase was intermittent and inadvertent, but this ignores the specific well-pleaded
allegations in Reflex Media’s complaint that are now admitted by default. In its
3
Reflex Media would also point out that Apiriliaco’s attack on the damages portion
of the judgment, even if true, would lead merely to remand for reconsideration of
the damages award and not to reversal of the default judgment.
{00046613 1 } 18
(349 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 25 of 37
articles dealing with Seeking Arrangement (one by Reflex Media’s Public Relations
thoroughness” of this effort was demonstrated by the use of many of the same
These acts, which Apiriliaco does not even mention, prove conclusively that Reflex
Media’s claims are about much more than a supposedly coincidental use of the
argues, for example, that Reflex Media has not “proven” that its mark is famous (see
App. Brief at 28), when this was specifically pled and alleged in the complaint
(R.114-115, Paragraph 77). Apiriliaco likewise argues that Reflex Media must
prove that infringement was willful, but willfulness was also alleged in the
complaint, and is now admitted by default. R.106-107, 110, 115 (Paragraphs 26, 47
and 82).
willful trademark infringement case. The elements of that case which Apiriliaco
describes as not “proven” are fully set forth in that complaint, and the District Court
{00046613 1 } 19
(350 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 26 of 37
did not abuse its discretion in determining that Reflex Media had pled a meritorious
case.
begin with, this entire argument assumes that a judge ruling on a default judgment
must not only weigh the sufficiency of the complaint, but anticipate defenses and
counterarguments the defaulting party never made. Such a doctrine would make
But the fair use defense, even if considered here, “only comes into play once
the party alleging infringement has shown by a preponderance of the evidence that
408 F.3d 596, 608-609 (9th Cir. 2005). This has been demonstrated here. Apiriliaco
argues that its “Seeking Arrangements” email advertisement could not possibly have
been confused with the Seeking Arrangements mark (see App. Brief at 29-32). But
the face of the advertisement shows otherwise: it is set up as an email from “Seeking
is impossible to believe that this was a coincidental use of the phrase, and just as
impossible to believe that such an advertisement was not likely to confuse recipients
with respect to the Seeking Arrangements mark. And this is without considering the
{00046613 1 } 20
(351 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 27 of 37
quotations on the HoneyDaddy website deliberately pirated from news articles about
use of the Seeking Arrangement mark were therefore likely to cause confusion;
certainly, the District Court did not abuse its discretion in so holding.
Turning to the fair use defense itself, this defense applies when a defendant
shows that “its use is (1) other than as a trademark, (2) descriptive of the defendant's
goods, and (3) in good faith. Additionally, the degree of customer confusion [is] a
factor in evaluating fair use.” Marketquest Group, Inc. v. BIC Corp., 862 F.3d 927,
935 (9th Cir. 2017) (internal citations added, emphasis added). The facts here (as
already set forth) do not support these elements. Reflex Media has specifically
alleged and described how Apiriliaco used the “Seeking Arrangement” phrase
(capitalized) in both the “From” and “To” lines of an email advertisement, mixed
with online quotations lifted from articles about Reflex Media’s “Seeking
Arrangement” brand. These allegations more than support a finding that Apiriliaco’s
use of “Seeking Arrangement” was intended to mimic a trademark, was not in good
faith, and was combined with a high degree of customer confusion. Hence,
////
////
{00046613 1 } 21
(352 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 28 of 37
insufficient, based on arguments already made. See App. Brief at 33-34. Reflex
Media reiterates that its complaint was sufficient, for all of the reasons already given,
3. The Sum of Money At Stake Does Not Weigh Against The Default
Judgment
Apiriliaco lists the $2 million amount of the default judgment as a factor in its
favor. But, this amount (as already explained) is a quite conservative estimate of the
actual damages that would have been awarded had Apiriliaco entered a defense.
Such damages would have reflected Apiriliaco’s profits from the expanded
‘HoneyDaddy’ customer base due to its illegal use of the Seeking Arrangement
mark. Here, if only a small percentage percent of the customer base listed on the
Apiriliaco’s profits (when trebled for willful infringement) would still exceed the
the reasonableness of these damages, the sum of money at stake should not weigh
////
////
{00046613 1 } 22
(353 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 29 of 37
Reflex Media has suffered considerable and continuing loss from the pirating
of its trademark by Apiriliaco, and it is now over eighteen months since suit was
filed to redress that injury. If the default judgment is reversed, and the case
essentially started at ‘square one,’ it will be some additional years before Reflex
a similar infringement case, “[T]he evidence before the Court established that
Plaintiff will likely suffer great prejudice through the loss of sales and diminution of
gamesmanship with the judicial system. Had Apiriliaco answered the initial
complaint there would be a ruling on the merits by now, but it chose to ignore that
complaint and the follow-up correspondence, and not to join in the lawsuit until after
win-tails-you-lose” approach to the litigation: if Reflex Media could not prove its
right to default judgment the litigation would go away, but if default judgment was
entered, it could demand a “redo” on the merits. Such a strategy should not prevail,
and if Reflex Media is forced to begin the litigation anew after having painstakingly
established its right to default judgment, it will have suffered prejudice by definition.
groundless. See App. Brief at 36. Nowhere in its Brief does Apiriliaco dispute the
Media’s complaint. R.120. Nor does Apiriliaco deny (or even mention) Reflex
Media’s specific allegations as to the prominent display of quotes lifted from articles
argue, without evidence, that some or all of this was unintentional on its part, but it
does not deny or dispute the major facts. Hence, this factor also weighs in favor of
Apiriliaco’s actions in this case were not “excusable neglect” by any stretch
of the imagination. But first, the definition: “neglect has its normal expected
Hotel & Casino, 116 F.3d 379, 381 (9th Cir. 1997) citing Pioneer Inv. Servs. Co. v.
Brunswick Assocs. Ltd. Partnership, 507 U.S. 380 (1993). Whether neglect is
“excusable” depends on factors such as “the length of the delay and its potential
impact on judicial proceedings, the reason for the delay, including whether it was
within the reasonable control of the movant, and whether the movant acted in good
{00046613 1 } 24
(355 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 31 of 37
faith.” Id. Reflex Media submits that this definition of excusable neglect cannot
possibly be met by any of the following actions, let alone all of them together:
R.86.
2) To list a Cyprus address on that website, and to argue that this disclosed
federal court—at this Cyprus address, and yet to maintain that the signer
complaint. R.151.
receive and sign for the same correspondence (including a copy of the
6) To remove the Nevada address from that website after receiving and
{00046613 1 } 25
(356 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 32 of 37
8) To fail to respond to the default judgment application in the time called for
which constitutes “excusable neglect.” Rather, they reflect (at best) willful
ignorance of the most basic legal requirements for a sophisticated entity doing
business in the United States, and (at worst) deliberate evasion of legal process in
this case. The repeated and intentional disregard of multiple notices of this lawsuit
cannot be excused, and consideration of this Eitel factor strongly demands that the
adequately answered by what has already been said here, especially on excusable
neglect. Apiriliaco’s disregard of this lawsuit, and of the American judicial system,
has been repeated, willful, and intentional. Promotion of such misbehavior should
not be public policy, which policy instead supports affirmance of the default
////
{00046613 1 } 26
(357 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 33 of 37
Apiriliaco’s brief argument against the award of attorneys’ fees is that such
fees should not be awarded absent a finding of willful infringement. See App. Brief
at 39-40. Reflex Media maintains, in response, that the facts given support a finding
of willfulness, that (as per law already cited) the complaint’s allegations of
willfulness are admitted by default, and that “a case may be deemed “exceptional,”
and merit an award of attorneys’ fees under the Lanham Act, when Defendant
disregards the proceedings and does not appear.” Phillip Morris, 219 F.R.D 494 at
502. This is exactly what happened here, and the award of attorneys was entirely
appropriate.
Apiriliaco argues, finally, that this case should be dismissed for lack of
jurisdiction after the default judgment is reversed for defective service. See App.
Brief at 40-42. For the reasons given, service was proper and jurisdiction obtains.
////
////
////
////
////
{00046613 1 } 27
(358 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 34 of 37
V. CONCLUSION
For all of the reasons given above, Reflex Media asks this Court to find that
the District Court did not abuse its discretion, and to accordingly affirm the default
{00046613 1 } 28
(359 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 35 of 37
Plaintiff-Appellees are not aware of any cases pending in this court that are
{00046613 1 } 29
(360 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 36 of 37
CERTIFICATE OF COMPLIANCE
32(a)(7)(B) because this brief contains 6,162 words, excluding the parts of the
32(a)(5) and the type style requirements of Fed. R. App. P. 32(a)(6) because this
brief has been prepared in a proportionately spaced typeface using Microsoft Word
{00046613 1 } 30
(361 of 416)
Case: 17-55505, 01/19/2018, ID: 10731368, DktEntry: 20, Page 37 of 37
CERTIFICATE OF SERVICE
I hereby certify that on January 19, 2018, I electronically filed the foregoing
with the Clerk of the Court for the United States Court of Appeals for the Ninth
Participants in the case who are registered CM/ECF users will be served by
{00046613 1 } 31
(362 of 416)
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Defendants - Appellants.
Within 7 days of this order, appellee is ordered to file 7 copies of the brief in
paper format, with a red cover, accompanied by certification (attached to the end of
each copy of the brief) that the brief is identical to the version submitted
The paper copies shall be printed from the PDF version of the brief created
The paper copies shall be submitted to the principal office of the Clerk. For
regular U.S. mail, the address is P.O. Box 193939, San Francisco, CA 94119-3939.
(363 of 416)
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For overnight mail, the address is 95 Seventh Street, San Francisco, CA 94103-
1526.
MOLLY C. DWYER
CLERK OF COURT
No. 17-55505
Plaintiff-Appellee,
– v. –
Defendants-Appellants.
___________________________
ON APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA (SANTA ANA)
DISTRICT COURT CASE NO. 8:16-cv-00795-JFW-JEM
TABLE OF CONTENTS
i
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TABLE OF AUTHORITIES
Cases Page(s)
Brockmeyer v. May,
383 F.3d 798 (9th Cir. 2004) ........................................................................... 8
Eitel v. McCool,
782 F.2d 1470 (9th Cir. 1986) ......................................................3, 13, 16, 21
Falk v. Allen,
739 F.2d 461 (9th Cir., 1984) ........................................................................ 20
Johnson v. Jones,
149 F.3d 494 (6th Cir. 1998) ......................................................................... 22
Nunez-Reyes v. Holder,
646 F.3d 684 (9th Cir. 2011) .......................................................................... 8
ii
(367 of 416)
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Quach v. Cross,
2004 WL 2862285 (C.D.Ca. December 3, 2004) ......................................... 19
Walden v. Fiore,
134 U.S. 1115 (2014) ..................................................................................... 4
iii
(368 of 416)
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I. INTRODUCTION
The Opening Brief presents six issues which in turn center on two primary
issues: (1) whether the use of the words “SEEKING” and “ARRANGEMENT” as a
that would entitle Plaintiff1 to statutory damages - especially where the Complaint
did not even allege counterfeiting or request statutory damages; and (2) whether
service via Federal Express in Cyprus proper in an action in which the forum is
California.
As to the first issue, Defendants maintain that the use of “SEEKING” and
commerce and that there is no law to the contrary. It would logically flow therefrom
that any alleged harm would not be by virtue of “willful use of a counterfeit mark”
that would warrant statutory damages. Moreover, even if it were, Plaintiff cannot
belatedly claim that there was counterfeit use of the trademark and seek - and be
With respect to the second issue, Defendants maintain that service in Cyprus
by Federal Express was not valid service on any of the three defendants. While the
Hague Convention may allow service by mail in some circumstances, all the
1
All defined terms in the Opening Brief are hereby incorporated by referenced,
unless stated otherwise.
1
(369 of 416)
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requisite elements for this to be permissible were not met here, i.e., otherwise-
applicable law in Cyprus does not permit service via mail, and California, the forum
defendants as to why they all three allegedly engaged in some form of wrongdoing
and why service on one would be service of all. The three defendants, two corporate
entities and one individual, are separate and distinct. In the case of Feneridou, she
was not even employed by either of the Corporate Defendants at the time of alleged
service. In the case of Kartoir, a Cyprus company, it merely serves as the corporate
secretary for Apiriliaco. [R. 38]. Thus, it is improper to group these three entities
together as one where the elements of service and of alleged wrongdoing should be
demonstrate why Kartoir or Feneridou are even parties to this lawsuit, how this Court
could have jurisdiction over them (or Apiriliaco), or how they could somehow be
counterfeit mark.
Based on the foregoing, the appeal should be granted and the default vacated.
II. ARGUMENT
2
(370 of 416)
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case here due to the lack of jurisdiction - is a question of law reviewable de novo on
appeal. See, e.g., Redding Ford v. California State Bd. of Equalization, 722 F.2d
496, 497 (9th Cir. 1983). Opening Brief, p. 7. Plaintiff’s reliance on Eitel v. McCool,
782 F.2d 1470, 1471 (9th Cir. 1986) for this proposition is inaccurate. What Eitel
states is that “we review a denial of a default judgment under Rule 55(b), Fed.
R.Civ.P., for abuse of discretion.” Eitel, 782 F.2d at 1471. (emphasis added). That
is in stark contrast to the present matter in which Defendants are seeking to vacate
a default judgment and are appealing the district court’s ruling upon a Rule 60(b)(4)
motion to set aside the default judgment. See. e.g., Export Group v. Reef Industries,
Inc., 54 F.3d 1466, 1469 (9th Cir. 1995); see, also, Axiom Foods, Inc. v. Acerchem
International, Inc., 874 F.3d 1064, 1067 (9th Cir. 2017) [“We review de novo ‘[a]
exercised.’ Washington Shoe Co., v. A-Z Sporting Goods, Inc., 704 F.3d 668, 671
3
(371 of 416)
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purposefully direct his activities toward the forum or purposefully avail himself of
the privileges of conducting activities in the forum; (2) the claim must be one which
arises out of or relates to the defendant’s forum-related activities; and (3) the exercise
of jurisdiction must comport with fair play and substantial justice, i.e., it must be
In Axiom Foods, this Court affirmed the district court’s dismissal of plaintiffs’
entity was analyzed relying on the guidance set forth in Walden v. Fiore, 134 U.S.
1115 (2014). The Walden v. Fiore Court conducted an analysis under the
“purposeful direction” test: the “defendant must have ‘(1) committed an intentional
act, (2) expressly aimed at the forum state, (3) causing harm that the defendant
knows was likely to be suffered in the forum state.’” Axiom Foods, 874 F.3d at 1069.
Although it was found in Axiom Foods that an intentional act was committed, here,
the Record does not establish that any of the Defendants committed an intentional
act or that there was infringement. The Axiom Foods Court found that the intentional
act alleged was not expressly aimed at the forum state because “[t]he alleged
California itself.” Axiom Foods, 874 F.3d at 1071. Similarly, the intentional act
alleged by Plaintiff here, sending two e-mails to an e-mail distribution list that was
4
(372 of 416)
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Plaintiff’s proclaimed basis for subject matter jurisdiction - i.e., (i) the number
States, (ii) alleged engagement in interactive and commercial conduct through said
website by, upon information and belief, soliciting and/or actively seeking to
transact business with U.S. residents, and (iii) maintaining a phone number with a
availing themselves to the privileges and protections of the laws of the State of
California. Notably, this again clumps together all three defendants - including a
separate corporate secretarial entity and an individual who was not employed by
either of the Corporate Defendants at the time of the commencement of this action.
connection to the forum state where one does not exist. “It can hardly be said that
California [wa]s the focal point both of the [e-mail] and of the harm suffered.” Axiom
Foods, Inc., 874 F.3d at 1070-71. (internal citations and quotations omitted.) (first
alternation in original).
5
(373 of 416)
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belonging to Plaintiff, it is not alleged that the purportedly infringing mark was ever
used on the website) and two e-mail advertisements identified by Plaintiff. Plaintiff
disputes that the website was passive only by distinguishing the case relied upon by
Defendants in the Opening Brief, Pebble Beach v. Caddy, 453 F.3d 1151, 1158 (9th
Cir. 2006), but without providing any authority as to what it believes defines a
There is also nothing more than the conclusory and self-serving statement in
Complaint itself states that the purported interactive and commercial “upon
transact business with residents of the U.S., including residents of the Central
District of California.” [R. 107]. Thus, even Plaintiff does not know whether the
of describing how the website operates - solicits or seeks to transact business in the
forum State. Plaintiff cannot profess ignorance as to the functionality of the website
6
(374 of 416)
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The key here is whether the method of service itself was proper. The
controlling authority for this issue is Water Splash, Inc. v. Menon, 137 S. Ct. 1504
(2017) (“Water Splash”). Plaintiff attempts to avoid the Water Splash decision by
arguing Defendants somehow waived any right to rely on Water Splash by not citing
it in their Motion for Indicative Ruling, but that is not the decision that has been
appealed. See Answering Brief, p. 11-12. Even if it were the decision on appeal here,
Plaintiff conflates the concept of raising an issue for the first time on appeal with the
citing of new case law on appeal. The latter is simply not prohibited. Defendants
have also not “failed to mention the central holding in Water Splash” and the portion
relied upon by Defendants is not merely “dicta.” See Answering Brief, p. 12. Indeed,
under the heading “held” (not buried in dicta) the Water Splash decision expressly
states:
The fact that Article 10(a) encompasses service by mail does not mean
that it affirmatively authorizes such service. Rather, service by mail is
permissible if the receiving state has not objected to service by mail
and if such service is authorized under otherwise-applicable law.
Water Splash, Inc., 137 S. Ct. at 1507. (emphasis added). Accordingly, the inquiry
must go beyond whether or not mail is generally permissible under the Hague
7
(375 of 416)
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law in Cyprus does not allow for service by mail unless expressly allowed by an
In yet another attempt to avoid the holding in Water Splash, Plaintiff argues
it obtained judgment prior to the decision in Water Splash, claiming that the Supreme
Court expressed no intent to invalidate prior judgments. This argument likewise falls
flat. Assuming Water Splash changed, as opposed to confirmed, the applicable law,
Holder, 646 F.3d 684, 690-691 (9th Cir. 2011) (also noting that a new rule of law
Water Splash signaled the Supreme Court’s adoption of the Ninth Circuit approach
on this issue in Brockmeyer v. May, 383 F.3d 798 (9th Cir. 2004). See, Inversiones
2018) (“Thus, the Supreme Court adopted the Ninth Circuit's approach
in Brockmeyer, which required that the receiving state not object to service by mail
and that the forum state in which the action is pending to affirmatively authorize
Defendants in its Opening Brief. Although Inversiones dealt with a reverse scenario
8
(376 of 416)
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effectuate service via the Hague Convention, the forum state in both instances is
Inversiones Papaluchi S.A.S., 2018 WL 1069714 at *5. Thus, the law in California
is that service cannot be completed by Federal Express. The relevant Cyprus statue
is the Cyprus Civil Procedure (“CCP”), Order 5, which statute does not authorize
service by mail or FedEx other than in the circumstance where an agent for a
nonresident who has entered into a contract in Cyprus is served pursuant to Court
It is untrue that Defendants cannot explain why they would have received the
last of the mailings but not the earlier ones. The explanation, which has been
provided, is because they do not know who the individual was who signed for the
packages. R. 40. They were only fortunate that the last delivery was actually re-
directed because the person delivering it knew the address was incorrect and so he
delivered it to the address he knew for one of the Defendants; they immediately took
steps to defend those baseless allegations in the motion for default judgment, but
were too late. Plaintiff overlooks the portion of the Zertalis Declaration explaining
9
(377 of 416)
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that the individual who signed for the deliveries was not an employee of either of
the Corporate Defendants. R. 40. The paperwork did not “fall through the cracks”,
as claimed by Plaintiff in the Answering Brief, but was not properly sent to the
intended recipients.
courier mail was sufficient - which it was not - there is no evidence in the Record
that any of the Defendants actually received the Complaint by FedEx on August 5,
2016, nor was the follow up delivery received. Plaintiff can cite to no evidence of
receipt other than that a package was signed by someone who Defendants have stated
did not work for them. There is simply no basis to Plaintiff’s claim that substitutes
service at an address other than the Defendants’ actual address, in a language other
than the native language in the Country where service was made, should be deemed
adequate. Plaintiff argues that Defendants cite to no authority for this proposition,
Finally, to the extent Plaintiff argues that Defendants must have had “actual”
notice of the suit because of an apparent change to the content of a website during
the course of this litigation (Answering Brief, p. 10); this is both wrong and
irrelevant. Plaintiff’s argument is not based on admissible evidence and asks the
Court to make a factual determination that no other party was in control of this
website (such as the other defendant in this action who apparently admitted to setting
10
(378 of 416)
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up the website). Defendants have detailed, and attested to, the lack of knowledge of
irrelevant if service was defective. To the extent that Plaintiff seeks to circumvent
mailing was not itself proper service and does not cure otherwise improper service.
Defendants reiterate that they were denied due process by the District Court’s
failure to allow adequate time for a response. Plaintiff filed its Application
for Default Judgment on February 21, 2017 with two hearing dates: March 20, 2017
and March 27, 2017, with the former contained in the caption and the latter in the
body of the notice. [R. 51]. On March 7, 2017, the District Court entered the Order,
which was either only thirteen (13) or twenty (20) days before the two noticed
hearing dates [R. 49] and, on March 14, 2017, the District Court prematurely entered
the Judgment, which was either six (6) or thirteen (13) days before the two notice
hearing dates. [R. 1]. Even if the requisite time had passed for Defendants to oppose
the relief sought under the applicable local rules, the confusion as to the actual
hearing date and the fact that Defendants are two foreign entities and a foreign
the defective motion. Since Judgment was entered before the hearing date, due
11
(379 of 416)
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process was denied rendering the Judgment void. Plaintiff’s argument that operating
‘members’ who use their services” (Answering Brief, p. 14) is illogical. There is no
correlation between this and whether any confusion would have been caused.
Similarly, having subsequently retained United States counsel has no bearing on the
context of a default judgment, it does not mean that there is no burden. Using the
very standard stated by Plaintiff - that compensation must relate to the damages that
naturally flow from the injuries pled (Answering Brief, p. 14) - there would be no
damages. The injuries pled are speculative and are based on a claim that a display
name on an e-mail can constitute a trademark. Because there is no basis for the form
below to suggest any actual injury occurred. Rather, it elected instead to argue for
statutory damages, despite not having requested statutory damages in the Complaint.
admission of the allegations in the Complaint, Plaintiff should not be awarded relief
not requested therein. Plaintiff even concedes in its brief that it did not seek statutory
12
(380 of 416)
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damages until its Application for Entry of Default Judgment (Answering Brief, p.
only statutory damages are sought” (a point not conceded by Defendants), counsel’s
affidavit went beyond just providing the law that would demonstrate why he
believed statutory damages were appropriate. See Answering Brief, p. 17. Instead,
thought his client’s actual damages were, assumed treble damages should be
awarded, and then stated that Plaintiff would accept the “lesser” amount available in
the form of statutory damages. [R. 62-63]. It cannot be denied that this was evidence
of damages, not a legal analysis, which should not have taken into consideration.
In attempting to convince this Court that its claims have merit, Plaintiff
misstates Defendants’ position. Defendants have not admitted to using the phrase
used those words as a display name on an e-mail, not on the advertisement itself.
Defendants also do not claim that that the use of the phrase was “intermittent” and
13
(381 of 416)
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“inadvertent”, but only that a display name consisting of those words was used in
two e-mails.
Here, there is no legal authority that would support the claim that use of words
let alone use of a counterfeit mark giving rise to an award of statutory damages.
Therefore, even if Defendants are deemed to have admitted the allegations in the
Complaint by virtue of the entry of default judgment, Plaintiff must still establish
that there is sound underlying law to support the allegations in the Complaint.
indication whatsoever that there was any consumer confusion that resulted, nor is
there any indication that there was a diminution of Plaintiff’s mark. Glaringly,
nowhere in Plaintiff’s Answering Brief does it address that the Complaint is devoid
avoid the myriad of deficiencies and lack of merit in its Complaint and subsequent
Plaintiff also claims that the fair use defense does not apply because it has
so. The argument relies on the opinion that a display name in an e-mail could cause
14
(382 of 416)
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admission by default. However, as discussed in the Opening Brief, there could not
have been any confusion as to the source due to the fact that next to the display name
Further, the subject line of the e-mail was “Join the Sugar Party” and the first portion
of the text was the stylized words “HONEY DADDY” (which references a website
The bottom of the e-mail again uses the words “Honey Daddies”, again referring to
Defendants’ website. Absolutely nowhere in the subject line or body of the e-mail is
“SEEKING ARRANGMENT” used, nor is any other word, phrase, or image used
consumer any confusion at all. This removes any conceivable argument there was
confusion as to the source of the provider of the services. Plaintiff’s reliance on the
claim that quotations on the HoneyDaddy website were pirated from articles about
“the real Seeking Arrangement” mark have no bearing on whether there was either
all other arguments contained in its brief. Answering Brief, p. 22. However, nowhere
15
(383 of 416)
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trademark. It also does not remedy the fact that the Complaint does not seek statutory
damages or allege use of a counterfeit mark, but that statutory damages were
awarded for use of a counterfeit mark. Accordingly, this Eitel factor weights in
Defendants’ favor.
conservative” given what the actual damages could be had this matter been litigated
on the merits. Rather, it represents a windfall to Plaintiff when Plaintiff could not
prove that there are any actual, as opposed to merely speculative damages. It further
assumes that Plaintiff would have been able to prove that it was entitled to treble
damages, which it would not be had this matter been litigated on the merits.
Regardless, Plaintiff does not cite to a single case suggesting that the sum of money
at stake is weighed relative to what the sum of money potentially could have been
when determining this prong. No matter how it is viewed, $2,000,000 is a large sum
Plaintiff has not shown, at all, that if has ever suffered or that it continues to
suffer “considerable and continuing loss from the pirating of its trademark by
16
(384 of 416)
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Apiriliaco”. Answering Brief, p. 23. Indeed, even upon obtaining a final judgment it
did not show that it suffered any losses at all. Rather, Plaintiff settled for statutory
damages because it could not prove any loss (despite its claim that it would have
proven losses excess of the statutory damages had it needed and had access to
identifiable damages. Certainly, there cannot be any continuing loss. Even if the case
is reset back to “square one” and if it takes years before compensation is potentially
received - as claimed to be Plaintiff’s concern - it will not change the alleged damage
caused by the two allegedly offensive e-mail advertisements. This case is unlike
Phillip Morris U.S.A., Inc., v. Castworld Products, Inc., 219 F.R.D. 494 (C.D.Cal.
2003), a case heavily relied upon by Plaintiff throughout its brief. In Phillip Morris,
they were not - they were only used in two instances (as evidenced by, among other
things, the amount of statutory damages sought and awarded on default). This was
not an ongoing violation or one that has a likelihood of reoccurring if the default is
vacated.
17
(385 of 416)
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Defendants have discussed at length why it could not timely answer the improperly
served Complaint. Defendants also timely sought to vacate the default. It is absurd
to assert that good faith efforts to vacate a default judgment is somehow a form of
Plaintiff’s use of the legal system to deprive Defendants a fair day in court to defend
A judgment was entered against Defendants for the alleged willful use of a
counterfeit mark in commerce with statutory damages awarded for the alleged
other allegations upon which judgment was not entered and for which damages were
not awarded - e.g., the alleged prominent display of quotes purportedly lifted from
articles about Plaintiff’s brand or the use of the same vendors as Plaintiff - are
awarded on default, are primarily, if not solely, based on each of the defendants’ use
of a counterfeit mark. Defendants deny that they ever used “SEEKING” and
18
(386 of 416)
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dispute concerning not only a material fact but the fact most material to Plaintiff’s
action. Moreover, other issues of fact exists, e.g., whether there was any consumer
confusion and whether Plaintiff’s mark rises to the level of a famous mark.
“intention to take advantage of the opposing party, interfere with judicial decision
making, or otherwise manipulate the legal process.” TCI Group Life Ins. Plan v.
Knoebber, 244 F.3d 691, 697-98 (9th Cir. 2001). Therefore, Defendants should not
be found “culpable”, even if the Court finds that they had actual notice of the pending
action, despite the defects in service. The failure of two Cyprus companies and an
“manipulate the legal process.” See TCI Group Life, 244 F.3d at 689; see also Quach
neglect and vacating default where defaulting party failed to respond because they
19
(387 of 416)
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default could not have been the result of excusable neglect, none of which support
Plaintiff’s argument or address why the default was not excusable. Instead, they are
just a rehashing of Plaintiff’s failed attempts at service of the Complaint and follow-
time. Much like all other times, these “actions” are recited by Plaintiff, they are
inaccurate, e.g., the signer of the Federal Express - “MARIOS” - was not an
entered on March 14, 2017 and to allow Defendants to defend the present action on
the merits.
whenever possible, should be decided on the merits.” Falk v. Allen, 739 F.2d 461,
463 (9th Cir., 1984). Moreover, any doubts as to the propriety of a default should be
resolved against the party seeking the default judgment. Pena v. Seguros La
Comerical, S.A., 770 F.2d 811, 814 (9th Cir. 1985) (Default judgments are generally
disfavored, as public policy dictates that cases be adjudicated on the merits whenever
possible.)
20
(388 of 416)
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possible.” Eitel, 782 F.2d at 1472. Here, where the Defendants have come forward
and express an intent to defend the allegations against them, have valid basis for not
would be appropriate overturn the Judgment. Defendants have not shown disregard
for this lawsuit or the American judicial system at all, let alone in a manner that has
been repeated, willful, and intentional. As set forth in the Opening Brief and the
submissions to the Court below, Defendants were unaware of the pendency of the
action until after the Notice of Lodging. R. 38. Shortly upon learning of the action,
The default judgment's award of attorneys' fees under Local Rule 53-1, also
based on the award of profits, is similarly problematic. The Court is entitled to award
attorneys’ fees only in exceptional cases to the prevailing party. Such a case occurs
Blockbuster Videos, Inc. v. City of Tempe, 141 F.3d 1295 (9th Cir.1998); Gordon
and Breach Science Pub. S.A. v. American Institute of Physics, 166 F.3d 438 (2d
Cir.1999) (under the Lanham Act, attorneys' fees should be awarded only in
21
(389 of 416)
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exceptional cases and only on evidence of fraud or bad faith). “Willful or bad faith
infringement, so as to justify an award of attorney's fees under the Act, usually means
passing off a product or service as another seller's better established one, or some
other deliberate theft of a marketholder's goodwill.” Johnson v. Jones, 149 F.3d 494,
503 (6th Cir. 1998) (internal citations omitted). The prevailing party must
entitled to an award of attorneys' fees. Pebble Beach Co. v. Tour 18 I Ltd., 155 F.3d
526 (5th Cir.1998). Once again, Plaintiff has set forth no evidence whatsoever that
Defendants’ were infringing - or even used - Plaintiff’s Mark, much less clear and
nothing more than a penalty for failing to respond to a Complaint that was never
served properly. To the extent that Plaintiff relies on Phillip Morris, 219 F.R.D. at
502 for the proposition that the requisite willfulness was admitted by virtue of
Phillip Morris holds. Such would suggest that “exceptional” circumstances exist
every time a judgment is obtained on default. Rather, in Phillip Morris, the Court
combined the fact that the Complaint alleged that the conduct was willful and
plaintiff regarding the lawsuit. This is not the case here, where Defendants have
22
(390 of 416)
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submitted a declaration stating that they were not even aware of the existence of the
litigation until after default judgment had been sought. [R. 38].
For the reasons set forth above and in the Opening Brief, Defendants have
established that the service was improper and that the Court lacked jurisdiction.
III. CONCLUSION
For the foregoing reasons, Defendants request that the Court enter an order to
reverse the District Court's ruling granting default judgment, specifically, its finding
fees in favor of the Plaintiff, and either (i) dismiss the action for lack of personal
jurisdiction or, alternative (ii) to remand the matter back the to the District Court for
23
(391 of 416)
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24
(392 of 416)
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CERTIFICATE OF COMPLIANCE
brief contains 5,571 words, which meets the type-volume limitation stated in Circuit
Rule 28.1-1(c). This brief uses a proportional typeface and 14-point font.
s/ Michael T. Conway
MICHAEL T. CONWAY
SHIPMAN & GOODWIN LLP
400 Park Avenue, Fifth Floor
New York, New York 10022
(212) 376-3010
(393 of 416)
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NOTE: To secure your input, you should print the filled-in form to PDF (File > Print > PDF Printer/Creator).
*********************************************************************************
CERTIFICATE OF SERVICE
When All Case Participants are Registered for the Appellate CM/ECF System
I hereby certify that I electronically filed the foregoing with the Clerk of the Court for the
United States Court of Appeals for the Ninth Circuit by using the appellate CM/ECF system
on (date) .
March 9, 2018
I certify that all participants in the case are registered CM/ECF users and that service will be
accomplished by the appellate CM/ECF system.
*********************************************************************************
CERTIFICATE OF SERVICE
When Not All Case Participants are Registered for the Appellate CM/ECF System
I hereby certify that I electronically filed the foregoing with the Clerk of the Court for the
United States Court of Appeals for the Ninth Circuit by using the appellate CM/ECF system
on (date) .
Participants in the case who are registered CM/ECF users will be served by the appellate
CM/ECF system.
I further certify that some of the participants in the case are not registered CM/ECF users. I
have mailed the foregoing document by First-Class Mail, postage prepaid, or have dispatched it
to a third party commercial carrier for delivery within 3 calendar days to the following
non-CM/ECF participants:
Defendants - Appellants.
Within 7 days of this order, appellants are ordered to file 7 copies of the
the end of each copy of the brief) that the brief is identical to the version submitted
The paper copies shall be printed from the PDF version of the brief created
The paper copies shall be submitted to the principal office of the Clerk. For
regular U.S. mail, the address is P.O. Box 193939, San Francisco, CA 94119-3939.
(395 of 416)
Case: 17-55505, 03/09/2018, ID: 10793511, DktEntry: 26, Page 2 of 2
For overnight mail, the address is 95 Seventh Street, San Francisco, CA 94103-
1526.
MOLLY C. DWYER
CLERK OF COURT
Defendant-Appellants.
available for oral argument of the appeal in the above-captioned mater during the
Pasadena session set for October 9-12, 2018. Unfortunately, I am now scheduled to
CERTIFICATE OF SERVICE
I hereby certify that on May 2, 2018, I electronically filed the foregoing with
the Clerk of the Court for the United States Court of Appeals for the Ninth Circuit
by using the appellate CM/ECF system. The following registered CM/ECF users
Howard R. Price
9663 Santa Monica Blvd., Suite 1250
Beverly Hills, CA. 90210
hrprice@aol.com
2
(398 of 416)
Case: 17-55505, 07/26/2018, ID: 10956535, DktEntry: 31, Page 1 of 2
Defendant-Appellants.
available for oral argument of the appeal in the above-captioned matter during
the Pasadena session set for December 3-7, 2018. Counsel will be on family trip
CERTIFICATE OF SERVICE
I hereby certify that on July 26, 2018, I electronically filed the foregoing
with the Clerk of the Court for the United States Court of Appeals for the Ninth
Circuit by using the appellate CM/ECF system. The following registered CM/
Howard R. Price
9663 Santa Monica Blvd., Suite
1250 Beverly Hills, CA. 90210
hrprice@aol.com
Dated: July 26, 2018
SMITH WASHBURN LLP
/s/ Leigh Davis-Schmidt
Case Assistant
Telephone: (801) 584-1800
Facsimile: (801) 584-1820
ldschmidt@smithwashburn.com
2
(400 of 416)
Case: 17-55505, 10/18/2018, ID: 11051736, DktEntry: 33, Page 1 of 2
Defendants-Appellants.
argument: (1) whether this court can consider the merits of Defendants-Appellants’
claims, where the district court has not ruled on a Rule 60(b) motion to vacate, and
(2) if so, which claims. Compare Dreith v. Nu Image, Inc., 648 F.3d 779, 789 n.1
(9th Cir. 2011), Pecarsky v. Galaxiworld.com Ltd., 249 F.3d 167, 170 (2d Cir.
2001), In re Kubick, 171 B.R. 658, 660 (B.A.P. 9th Cir. 1994), with Consorzio Del
Prosciutto Di Parma v. Domain Name Clearing Co., LLC, 346 F.3d 1193, 1195
MOLLY C. DWYER
CLERK OF COURT
2
(402 of 416)
Case: 17-55505, 10/22/2018, ID: 11054875, DktEntry: 34, Page 1 of 1
Location Pasadena
Counsel to argue (or, if argument to be presented "in pro per" enter party information):
Counsel who have not entered an appearance in the case(s) listed above must file a
$ separate Notice of Appearance using CM/ECF.
Signature (use
"s/" format)
s/ Michael T. Conway Date 10-22-18
Filing Instructions
Electronically: Print the filled-in form to PDF (File > Print > PDF Printer/Creator), then, in CM/ECF, choose Forms/
Notices/Disclosures > File an Acknowledgment of Hearing Notice.
-or, if exempt from electronic filing-
US Mail: Office of the Clerk, U.S. Court of Appeals, P.O. Box 91510, Pasadena CA 91109-1510
Overnight: Richard H. Chambers U.S. Court of Appeals Building, 125 South Grand Avenue, Pasadena CA 91105
Phone: 626-229-7250
(403 of 416)
Case: 17-55505, 10/22/2018, ID: 11055676, DktEntry: 35, Page 1 of 1
Location Pasadena
Counsel to argue (or, if argument to be presented "in pro per" enter party information):
Counsel who have not entered an appearance in the case(s) listed above must file a
separate Notice of Appearance using CM/ECF.
Signature (use
"s/" format)
s/Mark L. Smith Date 10/22/2018
Filing Instructions
Electronically: Print the filled-in form to PDF (File > Print > PDF Printer/Creator), then, in CM/ECF, choose Forms/
Notices/Disclosures > File an Acknowledgment of Hearing Notice.
-or, if exempt from electronic filing-
US Mail: Office of the Clerk, U.S. Court of Appeals, P.O. Box 91510, Pasadena CA 91109-1510
Overnight: Richard H. Chambers U.S. Court of Appeals Building, 125 South Grand Avenue, Pasadena CA 91105
Phone: 626-229-7250
(404 of 416)
Case: 17-55505, 11/21/2018, ID: 11095741, DktEntry: 37, Page 1 of 1
(405 of 416)
Case: 17-55505, 12/07/2018, ID: 11113928, DktEntry: 38-1, Page 1 of 4
v.
MEMORANDUM*
APIRILIACO LIMITED, dba
HoneyDaddy.com; et al.,
Defendants-Appellants.
Apiriliaco Ltd., Anatoli Feneridou, and E.C.A. Kartoir Secretarial Ltd. Defendants
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
**
The Honorable Barrington D. Parker, United States Circuit Judge for
the U.S. Court of Appeals for the Second Circuit, sitting by designation.
(406 of 416)
Case: 17-55505, 12/07/2018, ID: 11113928, DktEntry: 38-1, Page 2 of 4
28 U.S.C. § 1291. Cf. Dreith v. Nu Image, Inc., 648 F.3d 779, 789 n.1 (9th Cir.
2011), Consorzio Del Prosciutto Di Parma v. Domain Name Clearing Co., LLC,
346 F.3d 1193, 1195 (9th Cir. 2003). We reverse and remand, with instructions to
domicile. For the reasons that follow, we disagree and hold that Plaintiff did not
make proper service of the summons and complaint on any of the defendants.
Although Cyprus “has not objected to service by mail,” see U.S. State Dep’t,
https://travel.state.gov/content/travel/en/ legal/Judicial-Assistance-Country-
did not authorize service by mail in this case by the means used by Plaintiff, Water
Splash, Inc. v. Menon, 137 S. Ct. 1504, 1513 (2017) (citing Brockmeyer v. May,
383 F.3d 798, 803–04 (9th Cir. 2004)). First, Plaintiff did not follow the procedure
Documents in Civil and Commercial Matters arts. 3–6, Nov. 15, 1965, 20 U.S.T.
361, 658 U.N.T.S. 163. Service was ineffective under Federal Rule of Civil
2
(407 of 416)
Case: 17-55505, 12/07/2018, ID: 11113928, DktEntry: 38-1, Page 3 of 4
Procedure 4(f)(1) because Plaintiff did not follow the procedure specified in the
the summons and complaint to Defendants. For this reason, service was
did not “obtain prior court approval” before mailing the summons and complaint to
Defendants. Brockmeyer, 383 F.3d at 805–06. For this reason, service was
ineffective under Federal Rule of Civil Procedure 4(f)(3). See id. Fourth and
of Federal Rule of Civil Procedure 4(f)(2)(A). Agreeing with the other courts that
had considered the question, we held that Federal Rule of Civil Procedure
international mail.” Id. at 806–08. Service was ineffective under Federal Rule of
that address, service here was nonetheless ineffective, because Plaintiff mailed the
complaint to the Nevada address, but did not attach the summons, as Federal Rule
Because the “attempted service” here was ineffective, “the default judgment
3
(408 of 416)
Case: 17-55505, 12/07/2018, ID: 11113928, DktEntry: 38-1, Page 4 of 4
judgment.
1
We express no opinion on whether Plaintiff may properly serve Defendants. We
hold only that Plaintiff has not done so to this point.
4
(409 of 416)
Case: 17-55505, 12/07/2018, ID: 11113928, DktEntry: 38-2, Page 1 of 4
Judgment
• This Court has filed and entered the attached judgment in your case.
Fed. R. App. P. 36. Please note the filed date on the attached
decision because all of the dates described below run from that date,
not from the date you receive this notice.
Petition for Panel Rehearing (Fed. R. App. P. 40; 9th Cir. R. 40-1)
Petition for Rehearing En Banc (Fed. R. App. P. 35; 9th Cir. R. 35-1 to -3)
(4) Form & Number of Copies (9th Cir. R. 40-1; Fed. R. App. P. 32(c)(2))
• The petition shall not exceed 15 pages unless it complies with the
alternative length limitations of 4,200 words or 390 lines of text.
• The petition must be accompanied by a copy of the panel’s decision being
challenged.
• An answer, when ordered by the Court, shall comply with the same length
limitations as the petition.
• If a pro se litigant elects to file a form brief pursuant to Circuit Rule 28-1, a
petition for panel rehearing or for rehearing en banc need not comply with
Fed. R. App. P. 32.
Attorneys Fees
• Ninth Circuit Rule 39-1 describes the content and due dates for attorneys fees
applications.
• All relevant forms are available on our website at www.ca9.uscourts.gov under Forms
or by telephoning (415) 355-7806.
Case Name
The Clerk is requested to award costs to (party name(s)):
I swear under penalty of perjury that the copies for which costs are requested were
actually and necessarily produced, and that the requested costs were actually
expended.
Signature Date
(use “s/[typed name]” to sign electronically-filed documents)
REQUESTED
COST TAXABLE
(each column must be completed)
No. of Pages per TOTAL
DOCUMENTS / FEE PAID Cost per Page
Copies Copy COST
Excerpts of Record* $ $
Supplemental Brief(s) $ $
Petition for Review Docket Fee / Petition for Writ of Mandamus Docket Fee $
TOTAL: $
*Example: Calculate 4 copies of 3 volumes of excerpts of record that total 500 pages [Vol. 1 (10 pgs.) +
Vol. 2 (250 pgs.) + Vol. 3 (240 pgs.)] as:
No. of Copies: 4; Pages per Copy: 500; Cost per Page: $.10 (or actual cost IF less than $.10);
TOTAL: 4 x 500 x $.10 = $200.
Feedback or questions about this form? Email us at forms@ca9.uscourts.gov
Defendants - Appellants.
At the direction of the Court, costs are hereby taxed against appellee.
MOLLY C. DWYER
CLERK OF COURT
REQUESTED
COST TAXABLE
(each column must be completed)
No. of Pages per TOTAL
DOCUMENTS / FEE PAID Cost per Page
Copies Copy COST
Supplemental Brief(s) $ $
Petition for Review Docket Fee / Petition for Writ of Mandamus Docket Fee $
TOTAL: $
*Example: Calculate 4 copies of 3 volumes of excerpts of record that total 500 pages [Vol. 1 (10 pgs.) +
Vol. 2 (250 pgs.) + Vol. 3 (240 pgs.)] as:
No. of Copies: 4; Pages per Copy: 500; Cost per Page: $.10 (or actual cost IF less than $.10);
TOTAL: 4 x 500 x $.10 = $200.
Feedback or questions about this form? Email us at forms@ca9.uscourts.gov
CERTIFICATE OF SERVICE
foregoing with the Clerk of the Court for the United States Court of Appeals
Defendants - Appellants.
The judgment of this Court, entered December 07, 2018, takes effect this
date.
This constitutes the formal mandate of this Court issued pursuant to Rule
MOLLY C. DWYER
CLERK OF COURT