Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_12-cv-04516/USCOURTS-cand-3_12-cv-04516-20/pdf.json

Nature of Suit Code: 840
Nature of Suit: Trademark
Cause of Action: 15:1114 Trademark Infringement

---

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

United States District Court

For the Northern District of California

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

STANLEY BLACK & DECKER, INC.; 

and THE BLACK & DECKER 

CORPORATION,

 Plaintiffs,

 v.

D&L ELITE INVESTMENTS, LLC; BAY 

INTERNATIONAL; BILLY DENG; and 

WEISHEN LUO,

 Defendants.

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

)

Case No. 12-cv-04516-SC

ORDER GRANTING PLAINTIFF'S 

APPLICATION FOR NAMES TO BE 

ADDED TO WRIT OF EXECUTION

This is a copyright infringement and unfair competition 

action. Defendants have declined to participate in this matter, 

and at least one of them has fled to China. See ECF No. 167 

("Magistrate Rpt.") at 9-12. The Court entered default judgment in 

favor of Plaintiffs and against defendants D&L Elite Investments, 

LLC; Billy Deng; and Weishen Luo on July 28, 2014. See ECF Nos. 

169 ("DJ Order"), 170 ("DJ"). Plaintiffs have filed an affidavit 

of identity to enforce the amended judgment to add additional names 

for Defendants.

Under Federal Rule of Civil Procedure 69(a), "[t]he procedure 

Case 3:12-cv-04516-SC Document 187 Filed 03/06/15 Page 1 of 5
2

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

United States District Court

For the Northern District of California

on execution -- and in proceedings supplementary to and in aid of 

judgment or execution -- must accord with the procedure of the 

state where the court is located." Fed. R. Civ. P. 69(a). Under 

California Code of Civil Procedure Section 669.510, "a writ of 

execution shall be issued in the name of the judgment debtor as 

listed on the judgment" but "may include the additional name or 

names by which the judgment debtor is known as set forth in the 

affidavit of identity, as defined in Section 680.135, filed by the 

judgment creditor with the application for issuance of the writ of 

execution." Cal. Code Civ. Proc. § 699.510(c)(1). A court must 

approve the affidavit of identity before additional names may be 

included on the writ of execution. See id. "If the court 

determines, without a hearing or a notice, that the affidavit of 

identity states sufficient facts upon which the judgment creditor 

has identified the additional names of the judgment debtor, the 

court shall authorize the issuance of the writ of execution with 

the additional name or names." Id.

Plaintiffs seek to add several aliases of the three defendants 

against which the Court entered judgment. Plaintiffs have 

submitted the required affidavit. See ECF No. 186 ("Keats Aff."). 

For the most part, the additional names and aliases Plaintiffs seek 

to add are merely alternate spellings, names using abbreviations, 

reordered names, and names that include (or omit) middle names. 

See id. Plaintiffs have also attached records from PayPal 

indicating that Defendants used these additional names in 

conjunction with the transactions at issue in this case. See Keats 

Aff. Exs. A-E. The records also show that Defendants supplied the 

same addresses for those alternate names. Id. Finally, Plaintiffs 

Case 3:12-cv-04516-SC Document 187 Filed 03/06/15 Page 2 of 5
3

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

United States District Court

For the Northern District of California

provide the results of Lexis Comprehensive Person Reports as 

evidence of the names and aliases used by Defendants Weishen Luo 

and Billy Deng. Id. Exs. D-E. The Court concludes that the

affidavit and attached exhibits state sufficient facts justifying 

the inclusion of the names Plaintiffs request.

Accordingly, pursuant to California Code of Civil Procedure 

Section 680.135, and good cause showing, it is ORDERED that the 

term "Judgment Debtors" include the names and aliases below, and 

may be added to the Writs of Execution of the Amended Judgment: 

1) For Defendant D&L Elite Investments, LLC d/b/a G Bay 

International:

a. D&L Elite Investments LLC

b. G Bay

c. G Bay Inc

d. G International inc

e. Gb

f. Gbay company LLC

g. GBay International Inc

h. GreenBay Company LLC

i. D & L ELITE INVESTMENTS LLC

j. G BAY COMPANY LLC

k. G BAY INTERNATIONAL INC.

l. G. BAY INTERNATIONAL, INC.

2) For Defendant Weishen Luo: 

a. SUNDY LUO

b. WEI LUO

Case 3:12-cv-04516-SC Document 187 Filed 03/06/15 Page 3 of 5
4

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

United States District Court

For the Northern District of California

c. WEI S LUO

d. WEIAHEN LUO

e. WEISHEN WILSON LUO

f. WEI-SHEN LUO

g. WETSHEN LUO

h. WEI SHEN LUO

i. LUO WEISHEN

j. WEISHEN WILSON LUO

3) For Defendant Billy Deng: 

a. BILLY Q BENG

b. QUAN B BENG

c. QUAN BIN BENG

d. B QUANBIN DENG

e. BILL DENG

f. BILL T DENG

g. BILL TANG DENG

h. BILLY B DENG

i. BILLY Q DENG

j. BILLY QUAN DENG

k. BILLY QUANBIN DENG

l. Q DENG

m. QUAN DENG

n. QUANBIN DENG

o. QUANBIN B DENG

p. QUANBIN BIN DENG

q. QUANBIN DENG

r. BILLY DENG QUANBIN

Case 3:12-cv-04516-SC Document 187 Filed 03/06/15 Page 4 of 5
5

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

United States District Court

For the Northern District of California

s. BILLY QUANBIN

t. BILL Q YANG

IT IS SO ORDERED.

Dated: March 6, 2015

UNITED STATES DISTRICT JUDGE

Case 3:12-cv-04516-SC Document 187 Filed 03/06/15 Page 5 of 5