1

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

CHRISTIAN DIOR COUTURE, S.A.,

Plaintiff,

v.

CHINABRANDMALL.COM, et al., 

Defendants.

Case No. 20-cv-02421

Judge Robert W. Gettleman

Magistrate Judge Susan E. Cox

SEALED TEMPORARY RESTRAINING ORDER

THIS CAUSE being before the Court on Plaintiff Christian Dior Couture, S.A.’s

(“Plaintiff” or “Dior”) Ex Parte Motion for Entry of a Temporary Restraining Order, Including a 

Temporary Injunction, a Temporary Transfer of the Domain Names, a Temporary Asset 

Restraint, and Expedited Discovery, and Motion for Electronic Service of Process Pursuant to 

Fed. R. Civ. P. 4(f)(3) (the “Motions”) against the fully interactive, e-commerce stores1operating 

under the seller aliases identified in Schedule A to the Amended Complaint and attached hereto 

(collectively, the “Seller Aliases”), and this Court having heard the evidence before it hereby 

GRANTS Plaintiff’s Motions in their entirety. 

This Court further finds that it has personal jurisdiction over the Defendants since the 

Defendants directly target their business activities toward consumers in the United States, 

including Illinois. Specifically, Defendants have targeted sales to Illinois residents by setting up 

and operating e-commerce stores that target United States consumers using one or more Seller 

Aliases, offer shipping to the United States, including Illinois, accept payment in U.S. dollars 

and, on information and belief, have sold products bearing unauthorized copies of the Dior 

1 The e-commerce store urls are listed on Schedule A hereto under the Online Marketplaces and Domain 

Names.

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 1 of 20 PageID #:3002
2

Copyrighted Designs (including U.S. Copyright Registration Nos. VA 657-906, VA 655-762, 

VA 657-903, VA 657-904, and VA 657-905) and/or using infringing and counterfeit versions of 

the CHRISTIAN DIOR Trademarks (a list of which is included in the chart below) to residents 

of Illinois. 

REGISTRATION

NUMBER

REGISTERED

TRADEMARK

REGISTRATION

DATE

INTERNATIONAL

CLASSES

543,994 CHRISTIAN DIOR June 19, 1951 For: Handbags and pocketbooks 

in Class 018. 

580,207 CHRISTIAN DIOR September 22, 

1953

For: Jewelry for personal wear, 

not including watches-namely, 

trinkets, necklaces, bracelets, 

finger rings, earrings, brooches, 

and ornamental clips made in 

whole of, in part of, or plated with 

precious metals in class 014.

954,404 CHRISTIAN DIOR March 6, 1973 For: Eyeglass frames, sunglasses 

and eyeglass cases in Class 009.

1,123,944 CD August 14, 

1979

For: Optical apparatus – namely, 

eyeglass frames in Class 009. 

For: Jewelry and horological 

instruments – namely, women’s 

costume jewelry, bracelets, and 

watches for men and women in 

Class 014. 

For: Articles made from leather 

and imitations thereof, namely, 

luggage for men and women in 

Class 018. 

For: Women’s blouses, skirts, 

dresses, jackets, suits, coats; 

Men’s suits, belts and sport 

jackets in Class 025. 

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 2 of 20 PageID #:3003
3

REGISTRATION

NUMBER

REGISTERED

TRADEMARK

REGISTRATION

DATE

INTERNATIONAL

CLASSES

1,776,536 June 15, 1993 For: Carry-on bags; change 

purses; clutch bags; clutch purses; 

golf umbrellas; handbags; 

luggage; passport cases, holders or 

wallets; pocketbooks; purses; 

shoulder bags; all-purpose sports 

bags; suitcases; tote bags; travel 

bags; and wallets in Class 018.

For: Clothing for use by men, 

women and children; namely, 

blouses; gloves; vests in Class 

025. 

1,872,313 January 10, 

1995

For: Eyeglass frames and parts 

thereof; sunglasses in Class 009. 

For: Rings in Class 014. 

1,923,564 October 3, 

1995

For: Belt buckles of precious 

metals for clothing; brooches; 

charms; costume jewelry; ear 

clips; jewelry; jewelry lapel pins; 

ornamental pins; pendants; watch 

bands; watch chains; watch fobs; 

and watches in Class 014. 

For: billfolds; business card cases; 

carry-on bags; change purses; 

clutch bags; clutch purses; coin 

purses; credit card cases; 

drawstring pouches; handbags;

key cases; overnight bags; 

passport cases, holders or wallets; 

purses; shoulder bags; and wallets 

in Class 018. 

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 3 of 20 PageID #:3004
4

REGISTRATION

NUMBER

REGISTERED

TRADEMARK

REGISTRATION

DATE

INTERNATIONAL

CLASSES

2,240,163 April 20, 1999 For: clutch bags, change purses, 

pocketbooks, purses, wallets in 

class 018.

3,561,323 January 13, 

2009

For: optical apparatus and 

instruments, namely, spectacles, 

sunglasses, spectacle cases, and 

spectacle frames in Class 009. 

2,749,176 August 12, 

2003

For: Athletic bags; attache cases; 

baby carriers worn on the body; 

backpacks; beach bags; beach 

umbrellas; billfolds; book bags; 

briefcase-type portfolios; 

briefcases; business card cases; 

carry-on bags; non-motorized 

collapsible luggage carts; change 

purses; clutch bags; clutch purses; 

coin purses; cosmetic cases sold 

empty; credit card cases; diaper 

bags; document cases; drawstring 

pouches; duffel bags; fanny packs; 

felt pouches; garment bags for 

travel; golf umbrellas; gym bags; 

handbags; hat boxes for travel; 

key cases; knapsacks; luggage; 

overnight bags; overnight cases; 

parasols; passport cases, holders 

and wallets; patio umbrellas; 

pocketbooks; purses; satchels; 

school bags; shoe bags for travel; 

leather shopping bags; mesh 

shopping bags; textile shopping 

bags; shoulder bags; all-purpose 

sports bags; suitcases; toiletry 

cases sold empty; tote bags; travel 

bags; trunks for traveling; 

umbrellas; valises; vanity cases 

sold empty; waist packs; wallets 

in Class 018.

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 4 of 20 PageID #:3005
5

REGISTRATION

NUMBER

REGISTERED

TRADEMARK

REGISTRATION

DATE

INTERNATIONAL

CLASSES

For: Clothing for use by men, 

women and children; namely, 

anoraks; aprons; ascots; 

babushkas; bandannas; bathing 

suits; bathrobes; belts; blazers; 

blouses; blousons; bodysuits; 

boleros; boots; boxer shorts; 

brassieres; briefs; baby buntings; 

caftans; camisoles; capes; caps; 

cardigans; chemises; clogs; cloth 

diapers; fur coats; suit coats; top 

coats; corselets; culottes; dresses; 

earmuffs; galoshes; garter belts; 

girdles; gloves; nightgowns; halter 

tops; hats; headbands; hosiery; 

jackets; jeans; jogging suits; 

jumpers; jumpsuits; kerchiefs; 

kimonos; leggings; leotards; 

loungewear; mittens; moccasins; 

mufflers; neckerchiefs; neckties; 

neckwear; negligees; nightshirts; 

overalls; overcoats; overshoes; 

pajamas; panties; pants; pantsuits; 

pantyhose; parkas; pedal pushers; 

peignoirs; pinafores; playsuits; 

pocket squares; ponchos; 

pullovers; raincoats; sandals; 

scarves; shawls; shirts; shorts; 

undershirts; shoes; sweat shorts; 

skirts; ski suits; slacks; snowsuits; 

socks; sport coats; sport shirts; 

stockings; stoles; suits; 

suspenders; sweat pants; 

sweatshirts; sweaters; t-shirts; 

trousers; tuxedos; underpants; 

vests; vested suits; and warm-up 

suits in Class 025. 

5,173,476 DIOR SO REAL April 4, 2017 For: Eyeglasses, sunglasses, 

goggles for sports; spectacle 

frames, spectacle cases; containers 

for contact lenses; protective 

cases, bags, satchels and covers 

for computers, tablets, mobile 

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 5 of 20 PageID #:3006
6

REGISTRATION

NUMBER

REGISTERED

TRADEMARK

REGISTRATION

DATE

INTERNATIONAL

CLASSES

telephones and MP3 players in 

Class 009.

For: Jewelry; precious stones; 

precious metals and their alloys, 

jewelry bracelets, jewelry 

brooches, jewelry necklaces, 

jewelry chains, medals, pendants, 

earrings, rings, charms, tie pins; 

cuff links; key rings of precious 

metals; jewelry cases; boxes of 

precious metal; boxes, cases and 

presentation cases for timepieces 

and jewelry; timepieces, 

chronometric instruments, 

watches, watch bands in Class 

014.

For: Leather and imitation leather; 

animal skins and furs; trunks and 

suitcases; wallets; coin purses; 

credit card holders; briefcases of 

leather or imitation leather; key 

cases of leather or imitation 

leather; garment bags for travel; 

all-purpose carrying bags, 

backpacks, handbags, traveling 

bags; vanity cases sold empty; 

clutch bags of leather; toiletry and 

make-up bags sold empty; boxes 

of leather; umbrellas in Class 018.

5,505,434 J'ADIOR July 3, 2018 For: Eyeglasses, sunglasses, 

goggles for sports; spectacle 

frames, spectacle cases; protective 

cases, bags, satchels and covers 

for computers, tablets, mobile 

telephones and MP3 players; 

cases for telephones, protective 

cases for telephones in Class 009.

For: Jewelry, jewelry articles; 

precious and semi-precious 

stones; pearls; precious metals and 

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 6 of 20 PageID #:3007
7

REGISTRATION

NUMBER

REGISTERED

TRADEMARK

REGISTRATION

DATE

INTERNATIONAL

CLASSES

their alloys; items of jewelry, 

namely, bracelets, brooches, 

necklaces, chains, medals, 

pendants, earrings, rings, and 

charms; tie pins; cuff links; key 

rings; jewelry cases; boxes of 

precious metals; presentation 

boxes and cases for jewelry and 

timepieces; timepieces; 

chronometric instruments; 

watches; watch bands; watch 

dials; chronographs in Class 014.

For: Leather and imitation leather; 

animal skins and fur pelts; trunks 

and suitcases; wallets; coin 

purses; credit card holders; 

briefcases of leather or imitation 

leather; attaché cases and 

document cases of leather and 

imitation leather; protective 

covers for clothing, namely, 

garment bags for travel; key cases 

of leather or imitation leather; allpurpose carrier bags; backpacks; 

handbags; traveling bags; vanity 

cases sold empty; clutch bags of 

leather; traveling sets being 

luggage of leather; toiletry and 

make-up bags sold empty; leather 

boxes not being jewelry boxes; 

umbrellas; shoulder belts of 

leather in Class 018. 

For: Clothing, namely, layettes, 

bibs not of paper, bath robes, 

bathing suits, shorts, belts, 

suspenders, blouses, cardigans, 

trousers, overalls, combinations, 

shirts, t-shirts, skirts, polo shirts, 

pullovers, vests, dresses, coats, 

tailleurs, parkas, overcoats, 

blousons, jackets, underwear, furs 

being clothing, wedding dresses, 

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 7 of 20 PageID #:3008
8

REGISTRATION

NUMBER

REGISTERED

TRADEMARK

REGISTRATION

DATE

INTERNATIONAL

CLASSES

gloves, mittens, scarves, stoles, 

sashes for wear, shawls, neckties, 

collars, caps, hats, visors, hosiery, 

men's suits, ponchos, raincoats, 

socks, tights, leggings, pajamas, 

tracksuits, cuffs, and bedroom 

slippers; footwear; beach, ski, and 

sports footwear; boots; ankle 

boots; sandals; pumps being 

footwear; esparto shoes and 

sandals; headbands; headwear; 

headgear being knitted caps; 

clothing for sports, namely, shorts 

and shirts; clothing for children, 

namely, hats, shorts, dresses, and 

shoes in Class 025.

3,002,132 September 27, 

2005

For: Jewelry; jewelry chains; 

charms, medals; pins being 

jewelry in Class 014.

2,790,589 December 9, 

2003

For: Optical apparatus and 

instruments, namely, spectacles, 

sunglasses in Class 009.

For: Precious metals in general 

and their alloys sold in bulk; 

precious metals and their alloys 

sold at retail; jewelry, charms, 

medals in Class 014.

For: Clothing for use by men, 

namely, blousons; boxer shorts; 

cardigans; neckties; neckwear; 

pants; pullovers; scarves; shirts; 

shorts; sweat shorts; sport shirts; 

sweatshirts; sweaters; t-shirts; 

trousers in Class 025.

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 8 of 20 PageID #:3009
9

This Court also finds that issuing this Order without notice pursuant to Rule 65(b)(1) of 

the Federal Rules of Civil Procedure is appropriate because Plaintiff has presented specific facts 

in the Declaration of Nicolas Lambert [17], paragraphs 23-27, and the Declaration of Justin R. 

Gaudio [16], paragraphs 5-7, in support of the Motion for Temporary Restraining Order and 

accompanying evidence clearly showing that immediate and irreparable injury, loss, or damage 

will result to the movant before the adverse party can be heard in opposition. Specifically, in the 

absence of an ex parte Order, Defendants could and likely would move any assets from accounts 

in financial institutions under this Court’s jurisdiction to off-shore accounts. As other courts 

have recognized, proceedings against those who deliberately traffic in counterfeit merchandise 

are often useless if notice is given to the adverse party. Accordingly, this Court orders that:

1. Defendants, their affiliates, officers, agents, servants, employees, attorneys, confederates, 

and all persons acting for, with, by, through, under or in active concert with them be 

temporarily enjoined and restrained from:

a. using the CHRISTIAN DIOR Trademarks or any reproductions, counterfeit copies or 

colorable imitations thereof in any manner in connection with the distribution, 

marketing, advertising, offering for sale, or sale of any product that is not a genuine 

Dior product or not authorized by Dior to be sold in connection with the CHRISTIAN 

DIOR Trademarks;

b. reproducing, distributing copies of, making derivative works of, or publicly 

displaying the Dior Copyrighted Designs in any manner without the express 

authorization of Dior; 

c. passing off, inducing, or enabling others to sell or pass off any product as a genuine 

Dior product or any other product produced by Dior, that is not Dior’s or not 

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 9 of 20 PageID #:3010
10

produced under the authorization, control or supervision of Dior and approved by 

Dior for sale under the CHRISTIAN DIOR Trademarks and/or the Dior Copyrighted 

Designs;

d. committing any acts calculated to cause consumers to believe that Defendants’ 

products are those sold under the authorization, control or supervision of Dior, or are 

sponsored by, approved by, or otherwise connected with Dior;

e. further infringing the CHRISTIAN DIOR Trademarks and/or the Dior Copyrighted 

Designs and damaging Dior’s goodwill; and 

f. manufacturing, shipping, delivering, holding for sale, transferring or otherwise 

moving, storing, distributing, returning, or otherwise disposing of, in any manner, 

products or inventory not manufactured by or for Dior, nor authorized by Dior to be 

sold or offered for sale, and which bear any of Dior’s trademarks, including the 

CHRISTIAN DIOR Trademarks, or any reproductions, counterfeit copies or 

colorable imitations thereof and/or which bear the Dior Copyrighted Designs.

2. The domain name registries for the Domain Names, including, but not limited to, 

VeriSign, Inc., Neustar, Inc., Afilias Limited, CentralNic, Nominet, and the Public 

Interest Registry, within ten (10) business days of receipt of this Order or prior to 

expiration of this Order, whichever date shall occur first, shall, at Dior’s choosing:

a. unlock and change the registrar of record for the Domain Names to a registrar of 

Dior’s selection until further ordered by this Court; or

b. disable the Domain Names and make them inactive and untransferable until further 

ordered by this Court.

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 10 of 20 PageID #:3011
11

3. The domain name registrars, including, but not limited to, GoDaddy Operating Company 

LLC (“GoDaddy”), Name.com, PDR LTD. d/b/a/ PublicDomainRegistry.com (“PDR”), 

and Namecheap Inc. (“Namecheap”), within ten (10) business days of receipt of this 

Order or prior to expiration of this Order, whichever date shall occur first, shall take any 

steps necessary to transfer the Domain Names to a registrar account of Dior’s selection so 

that the Domain Names can be redirected or disabled until further ordered by this Court. 

4. Upon Dior’s request, any third party with actual notice of this Order who is providing 

services for any of the Defendants, or in connection with any of Defendants’ Online 

Marketplaces and Domain Names, including, without limitation, any online marketplace 

platforms such as eBay, AliExpress, Alibaba, Amazon, Wish.com, and Dhgate, 

(collectively, the “Third Party Providers”) shall, within ten (10) business days after 

receipt of such notice, provide to Dior expedited discovery, including copies of all 

documents and records in such person’s or entity’s possession or control relating to:

a. the identities and locations of Defendants, their agents, servants, employees, 

confederates, attorneys, and any persons acting in concert or participation with them,

including all known contact information, and all associated e-mail addresses;

b. the nature of Defendants’ operations and all associated sales, methods of payment for 

services and financial information, including, without limitation, identifying 

information associated with the Online Marketplaces, Domain Names, and 

Defendants’ financial accounts, as well as providing a full accounting of Defendants’ 

sales and listing history related to their respective Online Marketplaces and Domain 

Names; and

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 11 of 20 PageID #:3012
12

c. any financial accounts owned or controlled by Defendants, including their agents, 

servants, employees, confederates, attorneys, and any persons acting in concert or 

participation with them, including such accounts residing with or under the control of 

any banks, savings and loan associations, payment processors or other financial 

institutions, including, without limitation, PayPal, Inc. (“PayPal”), Alipay, Amazon 

Pay, Wish.com, or other merchant account providers, payment providers, third party 

processors, and credit card associations (e.g., MasterCard and VISA).

5. Upon Dior’s request, those with notice of the injunction, including the Third Party 

Providers as defined in Paragraph 4, shall, within ten (10) business days after receipt of 

such notice, disable and cease displaying any advertisements used by or associated with 

Defendants in connection with the sale of counterfeit and infringing goods using the 

CHRISTIAN DIOR Trademarks and/or which bear the Dior Copyrighted Designs.

6. Defendants shall be temporarily restrained and enjoined from transferring or disposing of 

any money or other of Defendants’ assets until further ordered by this Court. 

7. Any Third Party Providers, including PayPal, Alipay, Wish.com, and Amazon Pay, shall, 

within ten (10) business days of receipt of this Order:

a. locate all accounts and funds connected to Defendants’ Seller Aliases, Online 

Marketplaces and Domain Names, including, but not limited to, any financial

accounts connected to the information listed in Schedule A hereto, the e-mail 

addresses identified in Exhibits 5 and 6 to the Declaration of Nicolas Lambert, and 

any e-mail addresses provided for Defendants by third parties; and

b. restrain and enjoin any such accounts or funds from transferring or disposing of any 

money or other of Defendants’ assets until further ordered by this Court. 

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 12 of 20 PageID #:3013
13

8. Dior is authorized to issue expedited written discovery, pursuant to the Federal Rules of 

Civil Procedure 33, 34 and 36, related to:

a. the identities and locations of Defendants, their agents, servants, employees, 

confederates, attorneys, and any persons acting in concert or participation with them,

including all known contact information, including any and all associated e-mail 

addresses; and

b. the nature of Defendants’ operations and all associated sales, methods of payment for 

services and financial information, including, without limitation, identifying 

information associated with the Online Marketplaces, Domain Names, and 

Defendants’ financial accounts, as well as providing a full accounting of Defendants’ 

sales and listing history related to their respective Online Marketplaces and Domain 

Names.

Dior is authorized to issue any such expedited discovery requests via e-mail. Defendants 

shall respond to any such discovery requests within ten (10) business days of being 

served via e-mail. 

9. Dior may provide notice of these proceedings to Defendants, including notice of the 

preliminary injunction hearing, service of process pursuant to Fed. R. Civ. P. 4(f)(3), and 

any future motions, by electronically publishing a link to the Amended Complaint, this 

Order and other relevant documents on a website to which the Domain Names which are 

transferred to Dior’s control will redirect, or by sending an e-mail to the e-mail addresses 

identified in Exhibits 5 and 6 to the Declaration of Nicolas Lambert and any e-mail 

addresses provided for Defendants by third parties that includes a link to said website. 

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

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 13 of 20 PageID #:3014
14

“CHINABRANDMALL.COM and all other Defendants identified in the Amended 

Complaint” that shall apply to all Defendants. The combination of providing notice via 

electronic publication or e-mail, along with any notice that Defendants receive from 

domain name registrars and payment processors, shall constitute notice reasonably 

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

and afford them the opportunity to present their objections. 

10. Plaintiff’s Amended Complaint [13] and Exhibits 1-5 thereto [13-1] - [13-5], Exhibits 1-2

to the Complaint [2], [3], Schedule A to the Complaint [4] and the Amended Complaint 

[13-6], Plaintiff’s Motion for Entry of a Temporary Restraining Order [14], Plaintiff’s 

Memorandum in Support of the Motion for Entry of a Temporary Restraining Order [15], 

the accompanying Declaration of Justin R. Gaudio [16] and Exhibits 1-4 thereto [16-1] –

[16-4], Declaration of Nicolas Lambert [17], and Exhibits 1-6 thereto [17-1] – [17-4], 

[18], [19], Plaintiff’s Motion Electronic Service of Process Pursuant to Fed. R. Civ. P. 

4(f)(3) [20], Plaintiff’s Memorandum in Support of the Motion for Electronic Service of 

Process Pursuant to Fed. R. Civ. P. 4(f)(3) [21], the accompanying Declaration of Justin 

R. Gaudio [22] and Exhibits 1-3 thereto [22-1] – [22-3], Plaintiff’s Notification of 

Affiliates [24], Plaintiff’s Notice of Claims Involving Trademarks [25], and this Order 

shall remain sealed until further ordered by this Court.

11. Dior shall deposit with the Court Ten Thousand Dollars ($10,000.00), either cash or 

surety bond, as security, which amount was determined adequate for the payment of such 

damages as any person may be entitled to recover as a result of a wrongful restraint 

hereunder, such bond to be deposited with the Court once in-person civil case hearings 

resume.

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 14 of 20 PageID #:3015
15

12. Any Defendants that are subject to this Order may appear and move to dissolve or modify

the Order as permitted by and in compliance with the Federal Rules of Civil Procedure

and Northern District of Illinois Local Rules.

13. This Temporary Restraining Order without notice is entered at 8:30 A.M. on this 15th

day of May 2020 and shall remain in effect for fourteen (14) days. 

___________________________________

Robert W. Gettleman

United States District Judge

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 15 of 20 PageID #:3016
16

Christian Dior Couture, SA. v. chinabrandmall.com, et al.,

Case No. 20-cv-2421

Schedule A

No. Seller Aliases No. Seller Aliases

1 chinabrandmall.com 2 luxuryhandbagsa.com

3 herejordan.com 4 fashionluxurybags.top

5 fendidiorbags.com 6 cnreplica.best

7 lvbagsclub.com 8 designerbaga.com

9 brandundefined.com 10 stevehandbag.com

11 ebayresell.com 12 salesclockaccessories.xyz

13 totestore.site 14 sneakerlegger.com

15 dioronline.us 16 daydaymall.us

17 polarisiitbh.com 18 qldtongarugby.com

19 ANTHONY ALLAN 20 Aprirria

21 ATTCL.LLC 22 Barabum Fashion

23 BEEYA 24 Begain

25 BEICHUANG 26 Beloved One

27 Bolice 28 BOOZUK

29 Daesar 30 domiroe

31 ENSARJOE 32 GiuGinHuYu

33 Indey 34 Joopin

35 KASEN INC 36 KAYLEIGH SHEPHERD

37 Kercisbeauty 38 LAFESTIN

39 LANDYShop 40 Lean In

41 Lilike 42 LOHOME

43 lv liang shi li shi qu gai mei chao shi 44 Lvtian

45 M&D jewelry 46 Outdoor Guide

47 Sang Buy 48 Sugar Crystal

49 VISHARK 50 WizWiz

51 Worglo Store 52 YIWU CITY MEIQIN TRADING CO.,LTD

53 Yobon 54 Yogwoo Inc

55 1991walker 56 ajsety-7

57 beauty-legend 58 byonehk

59 coneruo 60 crtechnology

61 danwa7924 62 ecommerceshop885

63 fxek5648 64 happy_b1

65 hbdmmy 66 hengyunjiujiu

67 hjones_globalstore 68 hua2642

69 huijieltd 70 jamie1123

71 jxhzmy 72 jxshop-2018

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 16 of 20 PageID #:3017
17

No. Seller Aliases No. Seller Aliases

73 korinnesshop 74 liliancottage

75 misszxy3217 76 nbhd9363

77 pinksugao 78 vogueonline999

79 yingchengda-9 80 yzzltd

81 zengjh91 82 Balun charm clothing store

83 Beyond Fashion 84 bnjgrkvssl0023

85 buydig 86 Chameleon Store

87 cheng&ju&you 88 chenxiuyunshop

89 chunnuanhuakai686 90 COCNINE

91 comfort comfort 92 CRXfashion

93 e_walk BOPU SHOP 94 edropoff

95 ehckug zeng 96 ejcfgy dan

97 Fashion Monopoly 98 feiyuefang

99 gaoliangliang 100 gearxs

101 gonewiththewind-1 102 hanqio

103 Happyyumei 104 Indore

105 japav2013 106 jianjiansunglasses

107 Lay Taung 108 Lida Fashion

109 lihongyun 110 lijiemiao

111 liliandlucy 112 linalipingbo

113 liuyanlinglfa 114 liwei0415

115 LydiaSweet 116 members free trade

117 navproducts 118 Sacol Island

119 shagor 120 somehow never

121 sttompz48 122 sunhuil

123 Suofe ya yi chu 124 T_Store

125 Thitpon 126 xinghuojianshen

127 yannvxia 128 yunyunzhongsheng

129 zhanmengjiao 130 Zhaomengzhen Fashion

131 zhenty 132 zsxxery

No. Online Marketplaces No. Online Marketplaces

1 amazon.com/sp?seller=A1MWP85MG

ETTUJ

2 amazon.com/sp?seller=A1P2YU8HX

YYT67

3 amazon.com/sp?seller=A3Q9F6248FY

M4Q

4 amazon.com/sp?seller=A29ABOF9T

8D5TI

5 amazon.com/sp?seller=A1JZ4Z0D26K7

DV

6 amazon.com/sp?seller=AU2KYRK2T

TDB5

7 amazon.com/sp?seller=A3J94ZPGBN4

ORL

8 amazon.com/sp?seller=A3BDRCOZO

IC5FO

9 amazon.com/sp?seller=A3QZYSF6H18K 10 amazon.com/sp?seller=A2IP9DCY0H

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 17 of 20 PageID #:3018
18

No. Online Marketplaces No. Online Marketplaces

JT KOIC

11 amazon.com/sp?seller=AW8C3WL2EH

WET

12 amazon.com/sp?seller=AUXTCKNEQ

KLJ8

13 amazon.com/sp?seller=A2717TZRS0V6

42

14 amazon.com/sp?seller=A18Z0XCUS

AFEOD

15 amazon.com/sp?seller=A2YMA956AD

U30M

16 amazon.com/sp?seller=A33BTHKV7

5MZZK

17 amazon.com/sp?seller=ASHZ6120DIJ3

Y

18 amazon.com/sp?seller=A27TP9HGIR

FSS4

19 amazon.com/sp?seller=ARCYM16RKP

WYS

20 amazon.com/sp?marketplaceID=AW

ZXKKGZTN9HL&seller=A1LLZN8IM22

5QA

21 amazon.com/sp?seller=https://www.a

mazon.com/sp?seller=A2BDOPI8VKJRC

9

22 amazon.com/sp?seller=A3HM8WHT

X7YHXK

23 amazon.com/sp?seller=A1HLC8URTGV

0MC

24 amazon.com/sp?seller=https://ww

w.amazon.com/sp?seller=AFGPF5E2

9KFSO

25 amazon.com/sp?seller=A1B1K4FFKU2J

VY

26 amazon.com/sp?seller=AELHIQ31B

GK2Q

27 amazon.com/sp?seller=A220ECUUPL2

8IY

28 amazon.com/sp?seller=A3BX1UGDT

8HYPN

29 amazon.com/sp?seller=A3FN9XFH6B4J

TR

30 amazon.com/sp?seller=A2F3HTLUP

H02C

31 amazon.com/sp?seller=A3VZUBZB01E

80E

32 amazon.com/sp?seller=A2X0MPY1F

5FMFL

33 amazon.com/sp?seller=A3PVRFXAKFTY

Q5

34 amazon.com/sp?seller=A1UX3H4NE

GE2MN

35 amazon.com/sp?seller=A3CRY96KC2EA

WP

36 amazon.com/sp?seller=A1B6A2LRT6

DF0Q

37 ebay.com/usr/1991walker 38 ebay.com/usr/ajsety-7

39 ebay.com/usr/beauty-legend 40 ebay.com/usr/byonehk

41 ebay.com/usr/coneruo 42 ebay.com/usr/crtechnology

43 ebay.com/usr/danwa7924 44 ebay.com/usr/ecommerceshop885

45 ebay.com/usr/fxek5648 46 ebay.com/usr/happy_b1

47 ebay.com/usr/hbdmmy 48 ebay.com/usr/hengyunjiujiu

49 ebay.com/usr/hjones_globalstore 50 ebay.com/usr/hua2642

51 ebay.com/usr/huijieltd 52 ebay.com/usr/jamie1123

53 ebay.com/usr/jxhzmy 54 ebay.com/usr/jxshop-2018

55 ebay.com/usr/korinnesshop 56 ebay.com/usr/liliancottage

57 ebay.com/usr/misszxy3217 58 ebay.com/usr/nbhd9363

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 18 of 20 PageID #:3019
19

No. Online Marketplaces No. Online Marketplaces

59 ebay.com/usr/pinksugao 60 ebay.com/usr/vogueonline999

61 ebay.com/usr/yingchengda-9 62 ebay.com/usr/yzzltd

63 ebay.com/usr/zengjh91 64 wish.com/merchant/5b73dc26cfde1

479f9babac3

65 wish.com/merchant/5368e41ebb72c5

14fe919fec

66 wish.com/merchant/5ac209fedb5f1

f378faa002d

67 wish.com/merchant/57440664e630fa5

95786b958

68 wish.com/merchant/56658425eb4b

1423fbab3235

69 wish.com/merchant/58ddd21cf965f25

4d97320e7

70 wish.com/merchant/5d54f94d1527

5472deb9252f

71 wish.com/merchant/58cbba9732ccc95

10ae7fb54

72 wish.com/merchant/5832db417a27

ab1b9ee75a04

73 wish.com/merchant/5d8c1313288835

0d8a1e8fee

74 wish.com/merchant/5883129f401e

874cc73ab870

75 wish.com/merchant/5d5ce6ee40defd4

4eaa72568

76 wish.com/merchant/5853fc3cc5758

a4cccc904a0

77 wish.com/merchant/58d8bfc4109eec5

8b380889c

78 wish.com/merchant/58d8cc69a3a7

03535dd5450a

79 wish.com/merchant/53c656b44497c5

63b4452a1a

80 wish.com/merchant/5875e94db989

084d626eac43

81 wish.com/merchant/584cffbbd588b44

d3eaab464

82 wish.com/merchant/57806c48f1ab1

f1150be7aa2

83 wish.com/merchant/57fcd450267c381

95b3a9878

84 wish.com/merchant/58c52d887736

1650f7b03ea5

85 wish.com/merchant/58c21e29e4595e

505412c131

86 wish.com/merchant/578c65605075

4b0b89db9e9d

87 wish.com/merchant/5755321782f500

5cc26e0b6a

88 wish.com/merchant/581c1f1df1415

c7c3ebdc229

89 wish.com/merchant/577a23c07e5489

07a8572252

90 wish.com/merchant/57834c492dc1

d20eadcf9f9e

91 wish.com/merchant/593519ebb962ba

41cf1041dc

92 wish.com/merchant/58a15dbdf5c3

3b4f4173406c

93 wish.com/merchant/5a377c2f7f9ae50

849a392a5

94 wish.com/merchant/5858eeeb8abe

8f5008090e6f

95 wish.com/merchant/5865fc1dc7f26a4

df3278f55

96 wish.com/merchant/5880b8c01f6e1

e4c9cb0b23a

97 wish.com/merchant/56ebb969bb8d77

69a158d529

98 wish.com/merchant/596340a9e81e

8a25d3119f7b

99 wish.com/merchant/5756b001e8f981

5cba309c68

100 wish.com/merchant/577772b88e93

cc74b41f4f58

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 19 of 20 PageID #:3020
20

No. Online Marketplaces No. Online Marketplaces

101 wish.com/merchant/58abd476c4d842

504bc4f802

102 wish.com/merchant/590173578562

21195594ca0f

103 wish.com/merchant/5b1cfad7eae8b44

2b7289a2a

104 wish.com/merchant/58c7b9012da2

40507b727c51

105 Wish.com/merchant/5b4db544ca6d21

1a1612491d

106 wish.com/merchant/5a9109019c15f

f2160a014e7

107 wish.com/merchant/577b55e53fb220

74bdbc5a11

108 wish.com/merchant/58ca53bcaf7a3

1511fe12494

109 wish.com/merchant/57ebae21fc63523

92eaa0ab3

110 wish.com/merchant/58f870decc049

b11a51c5ff5

111 wish.com/merchant/58dd0457781853

29b30b5789

112 wish.com/merchant/55135e248e8d

ef1aca82bfbe

113 wish.com/merchant/58732895363835

4cb4985016

114 wish.com/merchant/58dca3c8b466

286d3d5159d6

No. Domain Names No. Domain Names

1 chinabrandmall.com 2 luxuryhandbagsa.com

3 herejordan.com 4 fashionluxurybags.top

5 fendidiorbags.com 6 cnreplica.best

7 lvbagsclub.com 8 designerbaga.com

9 brandundefined.com 10 stevehandbag.com

11 ebayresell.com 12 salesclockaccessories.xyz

13 totestore.site 14 sneakerlegger.com

15 dioronline.us 16 daydaymall.us

17 polarisiitbh.com 18 qldtongarugby.com

Case: 1:20-cv-02421 Document #: 29 Filed: 05/15/20 Page 20 of 20 PageID #:3021