Case Information
*1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------------- X
: FELIPE FERNANDEZ, on behalf of himself and all : others similarly situated, :
: Plaintiff, : : -v- : 24 Civ. 4878 (JPC) : BUFFALO JACKSON TRADING CO., LLC, : OPINION AND ORDER : Defendant. : : ---------------------------------------------------------------------- X
JOHN P. CRONAN, United States District Judge:
Felipe Fernandez, who is legally blind, filed this civil action against Buffalo Jackson Trading Co., LLC (“Buffalo Jackson”) seeking relief under Title III of the Americans with Disabilities Act, the New York State Human Rights Law, and other provisions of the New York State Civil Rights Law. Dkt. 1. Through a First Amended Complaint filed on September 9, 2024, Fernandez alleges that he was unable to purchase a particular leather jacket (a “Thompson leather moto jacket”) from Buffalo Jackson on April 15, 2024, because the company’s e-commerce website is inaccessible to the blind. Dkt. 9 (“Am. Compl.”) ¶¶ 17-31. Fernandez says that he wanted to purchase this jacket because he desired a leather jacket that “would offer both comfort and a classic aesthetic” and “would suit any look.” Id. ¶ 22. And given the purported high quality of Buffalo Jackson’s products, Fernandez promises that if this litigation is resolved in his favor and Buffalo Jackson’s website is rendered ADA-compliant, he will return to purchase the jacket. Id. ¶¶ 23, 31. Fernandez enumerates various alleged accessibility barriers on Buffalo Jackson’s website, id. ¶¶ 47-52, which “effectively denied [Fernandez] the ability to use and enjoy [Buffalo Jackson]’s website the same way sighted individuals do,” id. ¶ 53.
Buffalo Jackson moves to dismiss this action under Federal Rule of Civil Procedure *2 12(b)(1) on the ground that Fernandez lacks standing under Article III of the Constitution or, in the alternative, moves to take jurisdictional discovery and requests that the Court hold an evidentiary hearing. Dkts. 14, 15 (“Motion”). 1 Article III standing, Buffalo Jackson correctly points out, requires the plaintiff to “show that he or she suffered ‘an invasion of a legally protected interest’ that is ‘concrete and particularized’ and ‘actual or imminent, not conjectural or hypothetical.’” Spokeo, Inc. v. Robins , 578 U.S. 330, 339 (2016) (quoting Lujan v. Defs. of Wildlife , 504 U.S. 555, 560 (1992)); see Motion at 6-7. And in the ADA context, the Second Circuit has held that Article III’s injury-in-fact requirement means that the plaintiff must demonstrate three things: (1) a past injury under the ADA; (2) that it is reasonable to infer that the defendant’s discriminatory treatment would continue; and (3) that it is reasonable to infer that the plaintiff intends to return to the relevant place of public accommodation. Calcano v. Swarovski N. Am. Ltd. , 36 F.4th 68, 74 (2d Cir. 2022). Buffalo Jackson contends that Fernandez has failed to plausibly allege at least the first and third of these requirements. Motion at 9-21.
Even assuming that Fernandez’s allegations, taken as true at this stage, sufficiently plead standing, that is not the end of the story. Article III standing is not merely a pleading hurdle, but a core constitutional guardrail meant to “ensure[] that federal courts decide only the rights of individuals, and that federal courts exercise their proper function in a limited and separated government.” TransUnion LLC v. Ramirez , 594 U.S. 413, 423 (2021) (internal quotation marks and citation omitted). The requirement of Article III standing, in other words, limits federal
1 Buffalo Jackson also moves to dismiss this action for failure to state a claim for relief under Federal Rule of Civil Procedure 12(b)(6), arguing that its website is not a “place of public accommodation” for purposes of Title III of the ADA, 42 U.S.C. § 12182(a). Motion at 4, 25; Dkt. 21 (reply brief) at 9-10. But before addressing the merits of Fernandez’s ADA claim, the Court first must determine whether it has jurisdiction to hear this case. See United States v. Bond , 762 F.3d 255, 263 (2d Cir. 2014) (“Subject matter jurisdiction is a ‘threshold question that must be resolved . . . before proceeding to the merits.’” (quoting Steel Co. v. Citizens for a Better Env’t , 523 U.S. 83, 88-89 (1998))). The Court will address Buffalo Jackson’s motion under Rule 12(b)(6), if appropriate, after resolving the question of Fernandez’s Article III standing. *3 jurisdiction to “the power to redress harms that defendants cause plaintiffs,” as opposed to “a freewheeling power to hold defendants accountable for legal infractions.” Casillas v. Madison Ave. Assocs., Inc. , 926 F.3d 329, 332 (7th Cir. 2019) (Barrett, J.) (emphasis added); see TransUnion , 594 U.S. at 423-24 (“Federal courts do not exercise general legal oversight of . . . private entities.”). Thus, Article III does not permit plaintiffs “to roam the country in search of . . . wrongdoing and to reveal their discoveries in federal court” absent a genuine, personal stake in the outcome of the case. Valley Forge Christian Coll. v. Ams. United for Separation of Church & State, Inc. , 454 U.S. 464, 487 (1982).
For these reasons, a district court “has considerable latitude in devising the procedures it will follow to ferret out the facts pertinent to jurisdiction” and retains “wide latitude to determine the scope of discovery” of facts relevant to jurisdictional issues. Broidy Cap. Mgmt. LLC v. Benomar , 944 F.3d 436, 446 (2d Cir. 2019) (internal quotation marks). In the ADA context in particular, courts in this Circuit have allowed defendants to take jurisdictional discovery pertaining to whether a plaintiff suffered an injury-in-fact in connection with his alleged inability to access a place of public accommodation or about whether the plaintiff’s “‘professed intent to return’ to [the place of public accommodation] is ‘genuine’”—notwithstanding the facial sufficiency of the plaintiff’s jurisdictional allegations. Dawkins v. Brandy Libr. Lounge, LLC , No. 23 Civ. 207 (HG), 2023 WL 8455896, at *6 (E.D.N.Y. Dec. 6, 2023) (quoting Harty v. Simon Prop. Grp., L.P. , 428 F. App’x 69, 72 (2d Cir. 2011) (summary order)); see, e.g. , Maddy v. Life Time, Inc. , No. 22 Civ. 5007 (LJL), 2023 WL 4364488, at *8-9 (S.D.N.Y. July 5, 2023); Tavarez v. Moo Organic Chocolates, LLC , 641 F. Supp. 3d 76, 82-83 & nn.6-7 (S.D.N.Y. 2022). In other words, when the plaintiff’s allegations and the surrounding circumstances reveal substantial reasons to question the plaintiff’s standing, jurisdictional discovery is appropriate to ensure that the relevant website has “actual, specific relevance to that particular plaintiff beyond the plaintiff’s desire to seek out and *4 remedy ADA violations.” Winegard v. Golftec Intell. Prop. LLC , 674 F. Supp. 3d 21, 26 (E.D.N.Y. 2023) (internal quotation marks omitted).
Here, the Court finds a number of reasons to question the sincerity of Fernandez’s jurisdictional allegations and will therefore allow Buffalo Jackson to take jurisdictional discovery and to challenge Fernandez’s standing at an evidentiary hearing.
To begin, Fernandez’s abnormal purchasing behavior raises serious doubts regarding the accuracy of his allegations that he visited Buffalo Jackson’s website with the intent to make a purchase and that, once the company’s website is made accessible, he will return to make that purchase. As a basic docket search reveals, Fernandez is a serial litigant: over the past twelve months, he has filed dozens of cases seeking relief under the ADA. Each of his complaints uses the same cookie-cutter, fill-in-the-blanks template and follows substantially the same formula: Fernandez alleges that he accessed a website with the intent to purchase some product, provides a paragraph or two of allegations describing his need or desire for the item, alleges that some combination of features on the website prevented him from completing that purchase, and stresses that once the website is rendered ADA-compliant he will return to purchase the item.
If Fernandez’s allegations in these cases are to be believed, then in a one-week period alone, between April 12 and April 18, 2024, he attempted and intended to purchase all of the following products, from a different website each time: the “Thompson leather moto jacket” at issue in this case, 2 a “2 Quart Saucepan with Cover,” 3 a “ProForce Combination Fist/Forearm Guard” from a martial arts store, 4 a type of face powder called the “Invisible Oil Blocking Pressed
2 Am. Compl. ¶ 21. 3 Dkt. 1 ¶ 21, Fernandez v. 360 Cookware LLC , No. 25 Civ. 1847 (VSB) (S.D.N.Y. Mar.
5, 2025). 4 Dkt. 1 ¶ 21, Fernandez v. Asian World of Martial Arts, Inc. , No. 24 Civ. 4882 (NSR) (S.D.N.Y. June 27, 2024). *5 Powder,” a new bed sheet set called the “Luxe Sateen Starter Sheet Set,” a “cast-iron double dutch oven set,” another dutch oven, an “African Serpentine Necklace,” a “Synthetic Filled Puffy Comforter,” a “Half Moon Crossbody bag,” a pair of men’s sandals, another pair of sandals called the “Scobel Closed toe fisherman sandal,” a “Charlie Camp Shirt,” Asian food from two different restaurants, “Organic Arabica Ground Coffee,” a three-piece “NS Pro Nonstick Cookware” set, an “Aromatherapy Pillow Protector,” “an “Olimpia Italian Leather
5 Dkt. 1 ¶ 21, Fernandez v. Black Opal, LLC , No. 24 Civ. 7243 (JGK) (S.D.N.Y. Sept. 25, 2024). 6 Dkt. 1 ¶ 21, Fernandez v. Brooklinen, Inc. , No. 24 Civ. 6340 (JAV) (S.D.N.Y. Aug. 22, 2024). 7 Dkt. 1 ¶ 21, Fernandez v. STMM, Inc. , No. 24 Civ. 6338 (AS) (S.D.N.Y. Aug. 22, 2025). 8 Dkt. 1 ¶ 21, Fernandez v. Caraway Home, Inc. , No. 25 Civ. 1846 (JHR) (GS) (S.D.N.Y.
Mar. 5, 2025). 9 Dkt. 1 ¶ 21, Fernandez v. Chaupai, LLC , No. 24 Civ. 4175 (PMH) (S.D.N.Y. May 31, 2024). 10 Dkt. 1 ¶ 21, Fernandez v. Cuddledown Mktg., LLC , No. 24 Civ. 6342 (KPF) (S.D.N.Y. Aug. 22, 2024). 11 Dkt. 1 ¶ 21, Fernandez v. D.M. Smucker, LLC , No. 24 Civ. 9011 (DEH) (GS) (S.D.N.Y. Nov. 25, 2024). 12 Dkt. 1 ¶ 21, Fernandez v. Delta Shoe Grp., Inc. , No. 24 Civ. 4881 (KMK) (S.D.N.Y. June 27, 2024). 13 Dkt. 1 ¶ 21, Fernandez v. Weyco Grp., Inc. , No. 24 Civ. 4880 (PMH) (S.D.N.Y. June 27, 2024). 14 Dkt. 1 ¶ 21, Fernandez v. Centric W., LLC , No. 25 Civ. 2643 (KPF) (S.D.N.Y. Mar. 31, 2025). 15 Dkt. 1 ¶ 21, Fernandez v. E. Harbor Kitchen, Inc. , No. 24 Civ. 4172 (CS) (S.D.N.Y. May 31, 2024); Dkt. 1 ¶ 21, Fernandez v. Great Wall 837, Inc. , No. 24 Civ. 4171 (NSR) (S.D.N.Y. May 31, 2024).
16 Dkt. 1 ¶ 21, Fernandez v. For Wellness Labs, Inc. , No. 24 Civ. 4884 (CS) (S.D.N.Y. June 27, 2024). 17 Dkt. 1 ¶ 21, Fernandez v. Groupe SEB USA , No. 25 Civ. 1848 (MKV) (S.D.N.Y. March 5, 2025). 18 Dkt. 1 ¶ 21, Fernandez v. Fabrictech 2000, LLC , No. 25 Civ. 2641 (JLR) (S.D.N.Y. Mar. 31, 2025). *6 Tote Bag,” a “Bianca Tote/crossbody bag,” a “Shy Creation Bracelet,” the “Select by Calphalon Hard-Anodized Nonstick 10-Inch and 12-Inch Fry Pan Set,” a pair of jeans, another pair of jeans called the “Delta Flex Jeans - Straight,” a “Chicago Delicate CZ Silver Bracelet,” a “Market Tote Bag,” a “Classic 9.5 ″ Stir Fry Pan,” a “Bisonette Buffalo Leather Purse,” an “American Bison Thinfold Leather Wallet,” and a different wallet featuring special “RFID[ i.e. , radio frequency identification]-blocking capabilities.” Then, between August 19 and August 30, 2024, Fernandez allegedly attempted to purchase each of the following items: unspecified “outdoor
19 Dkt. 1 ¶ 21, Fernandez v. L’Atelier Glob., LLC , No. 24 Civ. 7241 (PAE) (S.D.N.Y. Sept. 25, 2024). 20 Dkt. 1 ¶ 21, Fernandez v. Latico Trading Corp. , No. 24 Civ. 9009 (ER) (S.D.N.Y. Nov. 25, 2024). 21 Dkt. 1 ¶ 21, Fernandez v. Morgan Jewelers of Salt Lake City, Inc. , No. 24 Civ. 4173 (KMK) (AEK) (S.D.N.Y. May 31, 2024). 22 Dkt. 1 ¶ 21, Fernandez v. Newell Brands, Inc. , No. 24 Civ. 6339 (ALC) (S.D.N.Y. Aug. 22, 2024). 23 Dkt. 1 ¶ 21, Fernandez v. Tracer Bullet, LLC , No. 25 Civ. 2645 (RA) (S.D.N.Y. Mar. 31, 2025). 24 Dkt. 1 ¶ 21, Fernandez v. Origin BJJ, LLC , No. 24 Civ. 6343 (CS) (S.D.N.Y. Aug. 22, 2024). 25 Dkt. 1 ¶ 21, Fernandez v. Paksha, Inc. , No. 24 Civ. 4177 (CS) (S.D.N.Y. May 31, 2024). 26 Dkt. 1 ¶ 21, Fernandez v. Portland Leather Goods, Inc. , No. 24 Civ. 9007 (VSB) (HJR)
(S.D.N.Y. Nov. 25, 2024). 27 Dkt. 1 ¶ 21, Fernandez v. Scanpan USA, Inc. , No. 25 Civ. 1849 (GHW) (S.D.N.Y. Mar. 5, 2025). 28 Dkt. 1 ¶ 21, Fernandez v. The Buffalo Billfold Co. , No. 24 Civ. 7242 (JPC) (S.D.N.Y. Sept. 25, 2024). 29 Dkt. 1 ¶ 21, Fernandez v. The Orvis Co., Inc. , No. 24 Civ. 4180 (CS) (S.D.N.Y. May 31, 2024). 30 Dkt. 1 ¶¶ 21-23, Fernandez v. The Ridge Wallet, LLC , No. 24 Civ. 4178 (NSR) (S.D.N.Y. May 31, 2024). *7 apparel,” a pair of baseball gloves, a tripod, “Proti-Thin Protein Bars VLC,” a bracelet called the “Lady Gunslinger Cuff,” a plant called the “Black Queen,” another “home plant,” yet another plant, an unspecified “home decor item,” a “Spooky Ghost Trick-or-Treat Puppy,” home accessories including the “holiday town incense cone holder,” an “Original 1227 Mini Table Lamp,” a bedside table, and shampoo and tonic.
For each of these products—which Fernandez sought out from different websites— 31 Dkt. 1 ¶ 21, Fernandez v. GCP WW Holdco, LLC , No. 24 Civ. 9006 (LGS) (S.D.N.Y.
Nov. 25, 2024). 32 Dkt. 1 ¶ 21, Fernandez v. Sports Unlimited, Inc. , No. 24 Civ. 9004 (LGS) (S.D.N.Y. Nov. 25, 2024). 33 Dkt. 1 ¶ 21, Fernandez v. Optics Force, LLC , No. 24 Civ. 9002 (RA) (S.D.N.Y. Nov. 25, 2024). 34 Dkt. 1 ¶ 21, Fernandez v. Nashua Nutrition, LLC , No. 24 Civ. 7239 (JMF) (SDA) (S.D.N.Y. Sept. 25, 2024). 35 Dkt. 1 ¶ 21, Fernandez v. VOGT W. Silver, LTD. , No. 24 Civ. 7238 (JLR) (S.D.N.Y. Sept. 25, 2024). 36 Dkt. 1 ¶ 21, Fernandez v. Logee’s Greenhouses, LTD. , No. 25 Civ. 1449 (GHW) (S.D.N.Y. Feb. 20, 2025). 37 Dkt. 1 ¶ 21, Fernandez v. Gardens Alive, Inc. , No. 24 Civ. 10038 (JAV) (JW) (S.D.N.Y. Dec. 31, 2024). 38 Dkt. 1 ¶ 21, Fernandez v. Bloomscape, Inc. , No. 24 Civ. 10027 (PAE) (SDA) (S.D.N.Y. Dec. 31, 2024). 39 Dkt. 1 ¶ 21, Fernandez v. Saatchi Online, Inc., LTD. , No. 24 Civ. 10035 (JMF) (RWL) (S.D.N.Y. Dec. 31, 2024). 40 Dkt. 1 ¶ 21, Fernandez v. Urban Outfitters, Inc. , No. 24 Civ. 10028 (NSR) (S.D.N.Y. Dec. 31, 2024). 41 Dkt. 1 ¶ 21, Fernandez v. Paddywax, LLC , No. 25 Civ. 2636 (JMF) (SN) (S.D.N.Y. Mar. 31, 2025). 42 Dkt. 1 ¶ 21, Fernandez v. The Foundry Home Goods, LLC , No. 24 Civ. 10031 (PMH) (S.D.N.Y. Dec. 31, 2024). 43 Dkt. 1 ¶ 21, Fernandez v. Made Trade Grp., LLC , No. 24 Civ. 10030 (LJL) (S.D.N.Y. Dec. 31, 2024). 44 Dkt. 1 ¶ 21, Fernandez v. Clarins U.S.A., Inc. , No. 25 Civ. 2638 (JGK) (S.D.N.Y. Mar. 31, 2025). *8 Fernandez alleges that he accessed the respective website with the genuine intent to complete the purchase, that he was prevented from doing so by virtue of the website’s accessibility problems, and that he intends to return to complete the purchase once the website is made compliant with the
ADA.
It may, of course, turn out to be true that Fernandez genuinely intended to purchase all of these products from different websites within one week in mid-April 2024 and two weeks in August 2024. And maybe he really does plan to go back and buy all of these products if the websites are made ADA-compliant. But without a good explanation for the apparent weeklong shopping spree that resulted in the attempted purchase that is at issue in this case, the Court has serious doubt on those scores. See Tavarez , 641 F. Supp. 3d at 82 n.6 (finding it difficult to believe that an ADA plaintiff “genuinely . . . wished to buy products or services” from a large number of different websites “in a three-month time span”).
As set forth in Appendix A, the Court also considers relevant “the broader context of [Fernandez’s] transparent cut-and-paste and fill-in-the-blank pleadings.” Calcano , 36 F.4th at 77. Specifically, it is not lost on the Court that other plaintiffs represented by the law firm that Fernandez retained have allegedly engaged in similarly abnormal purchasing practices, filing complaints relying on substantially the same template that Fernandez uses. For example:
• Jacqueline Fernandez allegedly attempted to purchase twenty-three products between January 11 and January 23, 2024; twenty-two products between June 14 and June 18, 2024; and fourteen products between August 22 and August 29, 2024.
• Justin Valencia allegedly attempted to purchase seventeen products within two weeks in March 2024, ranging from a box of blue staples that he was allegedly searching for a discount on to a high-end Yamaha piano.
• Eslimerari Ramos allegedly attempted to purchase twenty-one products within two weeks *9 in January 2024, including a kitchen sink, two types of coffee tables, Chicago White Sox memorabilia, and four pendants, including one of the Hindu deity Ganesha made out of 22- karat gold.
• Timothy Hernandez allegedly attempted to purchase eighteen products in June 2024, including three mattresses and two car seats. • Dale Layne allegedly attempted to purchase sixteen products between April 24 and April 29, 2024, including four spa sessions from different websites. • Charity Danso allegedly attempted to purchase eleven perfumes on May 7, 2024. • Clay Lee Jones allegedly attempted to buy eleven products on August 26, 2024, ranging
from an aquarium kit to a cherry-banana jam imported from Germany. • Luis Mercedes allegedly attempted to purchase fifty-one products between June and December 2023. These are just a few examples of plaintiffs who, using almost exactly the same template as
Fernandez, allege that they genuinely attempted to purchase each product from a different website, that each website contained access barriers preventing them from completing the transaction, and that they intend to return to purchase the product from each website once the website is rendered ADA-compliant. Judges in this Circuit have treated the veracity of allegations by other plaintiffs represented by the law firm that Fernandez retained with skepticism, and ordered jurisdictional discovery and evidentiary hearings to test those allegations. See Dkt. 21, Martin v. City Hive, Inc. , 23 Civ. 4933 (OEM) (E.D.N.Y. July 19, 2024); Dkt. 27, Mercedes v. Broadway Play Publ’g, Inc. , 23 Civ. 9519 (JMF) (S.D.N.Y. May 28, 2024). The fact that Martin and Mercedes were quickly dismissed before the evidentiary hearings could take place only further erodes the Court’s confidence that Fernandez will be able to stand behind the jurisdictional allegations in the First *10 Amended Complaint. See Dkt. 17 (“Krezalek Decl.”) ¶ 15. 45
Further, the First Amended Complaint contains allegations regarding the accessibility of Buffalo Jackson’s website that are in significant tension, if not inconsistent, with each other. In explaining the basis for Fernandez’s desire to buy Buffalo Jackson’s products and to return to the company’s website in the future, the First Amended Complaint goes on at length about Buffalo Jackson’s reputation and the quality of its products. For instance, Fernandez alleges that Buffalo Jackson “holds [itself] out as an online store renowned for its high-quality leather goods and rugged outdoor apparel” and explains that Buffalo Jackson’s website “offer[s] a variety of products including leather jackets, bags, wallets, and accessories that combine classic craftsmanship with durable materials designed for both casual and adventurous lifestyles.” Am. Compl. ¶ 23. Fernandez also explains that he is attracted to Buffalo Jackson’s website because it “offers ten percent off a first purchase.” Id. Similarly, he describes the leather jacket he wanted to buy as satisfying his need for “a high quality leather universal jacket for casual wear and which would suit any look,” and which would “offer both comfort and a classic aesthetic” while being “robust and stylish.” Id. ¶ 22. Yet despite this impressive level of insight into Buffalo Jackson’s business and the specific leather jacket he allegedly sought to purchase, Fernandez also claims that he was “unable to understand and properly interact with” Buffalo Jackson’s website. Id. ¶ 26. The lack of an explanation for how, despite his professed inability to “understand . . . the website,” id. , Fernandez acquired such deep knowledge regarding Buffalo Jackson’s products and the leather jacket he supposedly wishes to buy, presents an additional reason to question the accuracy of his standing allegations.
Finally, Fernandez’s shifting account of his desire to access and return to Buffalo Jackson’s 45 Other ADA website cases, not brought by Fernandez’s counsel, have similarly been
voluntarily dismissed soon after courts ordered jurisdictional discovery. Krezalek Decl. ¶¶ 14-15. *11 website gives the Court further pause. In his First Amended Complaint, Fernandez explains that he attempted to use Buffalo Jackson’s website because “he was looking for a robust and stylish leather jacket that would offer both comfort and a classic aesthetic,” and states that he intends to return to Buffalo Jackson’s website for the same reason. Id. ¶¶ 22, 31. Yet in his brief opposing Buffalo Jackson’s Motion, Fernandez urges the Court to credit his desire to return to Buffalo Jackson’s website in part because of his “interest in clothing sets for his child,” Dkt. 19 at 11, an assertion that is nowhere to be found in the First Amended Complaint. The lack of clarity regarding Fernandez’s motives in accessing Buffalo Jackson’s website and his reasons for wanting to return to the website further deepens the Court’s concern regarding the sincerity of his jurisdictional allegations.
For these reasons, the Court grants Buffalo Jackson’s Motion only to the extent that the company seeks to take jurisdictional discovery and to have the Court conduct an evidentiary hearing concerning Fernandez’s allegations of past injury under the ADA and intent to return to its website in the future. But to be clear, the Court’s reluctance to accept the First Amended Complaint’s standing allegations at face value is not just because Fernandez may be a “tester” plaintiff or because of the volume of ADA cases that he has filed. To the contrary, “[t]he law is clear that testers can have standing” to sue under the ADA, Harty v. W. Point Realty, Inc. , 28 F.4th 435, 444 n.3 (2d Cir. 2022), and filing a large number of cases does not necessarily suggest a lack of standing. Instead, it is Fernandez’s questionable shopping pattern that encompassed his alleged attempt to purchase the leather jacket from Buffalo Jackson’s website, the broader context of his largely cut-and-paste allegations, the tension between certain of his standing-related allegations, and his inconsistent explanations for why he wants to return to Buffalo Jackson’s website in the future that counsel in favor of a more searching standing inquiry in this case.
Accordingly, the Court will allow jurisdictional discovery pertaining to whether Fernandez *12 suffered an injury-in-fact in connection with his alleged attempts to purchase a leather jacket from Buffalo Jackson’s website and whether he has a genuine intent to return to the company’s website in the future. That discovery may include, among other things, a deposition of Fernandez and a forensic examination of the device(s) he used to search for and/or access Buffalo Jackson’s website. 46 The deadline to complete this jurisdictional discovery is May 14, 2025. The parties shall promptly confer regarding such discovery, and shall submit a joint letter to the Court no later than April 18, 2025, indicating whether they have reached agreement on the scope and timing of such discovery or, if not, the matters in dispute. On or before May 21, 2025, the parties shall file a Joint Pre-Hearing Order that sets out the parties’ respective positions, summarizes the evidence to be presented at the hearing, and lists the witnesses each side expects to call and the exhibits each side intends to rely on. The Court will hold the evidentiary hearing at 2:00 p.m. on May 28, 2025, in Courtroom 12D at the Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York,
NY 10007.
The Clerk of Court is respectfully directed to close the motion pending at Docket Number 14.
SO ORDERED.
Dated: April 14, 2025 __________________________________ New York, New York JOHN P. CRONAN United States District Judge 46 Buffalo Jackson also requests that discovery extend to Fernandez’s counsel’s “pre-suit visits” to the company’s website. Motion at 24. That request is denied without prejudice. Should such discovery prove necessary and appropriate in the future, Buffalo Jackson may reraise the request.
*13 Appendix A – Sample ADA Website Cases Filed by Stein Saks, PLLC Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Wahab v. The Nut House, 23 Civ. 5540 S.D.N.Y. 6/28/2023 Angela Wahab Chocolate Amaretto Pecans (12 oz.) 4/5/2023 5/3/2023
LLC
Wahab v. Candle-Lite 23 Civ. 5543 S.D.N.Y. 6/28/2023 Angela Wahab Pumpkin Nutmeg Pie Candle 4/24/2023 6/8/2023 Company, LLC Wahab v. Green Family 23 Civ. 5544 S.D.N.Y. 6/28/2023 Angela Wahab Vintage Heirloom Dishtowels 5/1/2023 6/8/2023 Enterprises, Inc. Wahab v. Distinctive 23 Civ. 5545 S.D.N.Y. 6/28/2023 Angela Wahab Lladro Arabesque Eight-Sided Mirror 5/7/2023 5/27/2023 Decor, LLC Wahab v. Shoe Carnival, 23 Civ. 5618 S.D.N.Y. 6/30/2023 Angela Wahab Women’s Easy Street Lobo Sandals 5/8/2023 6/14/2023 Inc. Wahab v. Tree Juice 23 Civ. 5622 S.D.N.Y. 6/30/2023 Angela Wahab Zesty Lemon Maple Syrup 5/14/2023 6/10/2023 Maple Syrup, LLC Wahab v. Pepper’s 23 Civ. 7459 S.D.N.Y. 8/23/2023 Angela Wahab Tokyo Sunglasses 6/2/2023 7/2/2023 Performance Eyewear, Inc. Wahab v. The Juice Plus+ 23 Civ. 7456 S.D.N.Y. 8/23/2023 Angela Wahab Berry Blend Essential Capsules 6/4/2023 7/12/2023 Company, LLC Wahab v. Great 23 Civ. 7453 S.D.N.Y. 8/23/2023 Angela Wahab Omega XL Bundle (Omega XL 60ct 6/12/2023 7/22/2023 Healthworks, Inc. BOGO and Vitamin XL D3 30ct) Wahab v. RHG & 23 Civ. 7449 S.D.N.Y. 8/23/2023 Angela Wahab Vitamin D3 10,000IU 6/14/2023 7/21/2023 Company, Inc. Wahab v. Walking Depot 23 Civ. 7461 S.D.N.Y. 8/23/2023 Angela Wahab Birkenstock Boston Soft Footbed - 6/21/2023 7/21/2023 Corporation Suede Wahab v. Wolverine 23 Civ. 7464 S.D.N.Y. 8/23/2023 Angela Wahab Women’s Hazel Pointe Flat 6/21/2023 7/21/2023 World Wide, Inc. Wahab v. Bio Innovations, 23 Civ. 8549 S.D.N.Y. 9/28/2023 Angela Wahab Women’s Daily Nutrition, 60 Tablets 7/21/2023 9/10/2023
LP.
Wahab v. Spirit 23 Civ. 8314 S.D.N.Y. 9/20/2023 Angela Wahab XBU55 Upright Bike 8/6/2023 9/4/2023 Manufacturing, Inc. Wahab v. Wide World of 23 Civ. 9016 S.D.N.Y. 10/13/2023 Angela Wahab Tour Edge Exotics E723 Irons Club 9/4/2023 9/28/2023 Golf, Inc. Wahab v. The 23 Civ. 10124 S.D.N.Y. 11/17/2023 Angela Wahab Rebar Graphic Printed Hoody in 9/4/2023 10/26/2023 Workingman’s Store, Inc. Heather Grey Camo by Ariat
Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 14 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Wahab v. White’s Boots, 23 Civ. 9018 S.D.N.Y. 10/13/2023 Angela Wahab Women’s Line Scout Lace-to-Toe 9/28/2023 9/30/2023 Inc. Boots Wahab v. Northwest 23 Civ. 11118 S.D.N.Y. 12/22/2023 Angela Wahab Dakota Grizzly Men’s Grant Flannel 10/26/2023 12/11/2023 Outlet, Inc. Shirt *14 Wahab v. Once Upon a 23 Civ. 11120 S.D.N.Y. 12/22/2023 Angela Wahab Halloween-Themed Book and A Royal 11/5/2023 12/11/2023 Book Club, LLC Christmas Fairy Tale Wahab v. Shelving Inc. 24 Civ. 378 S.D.N.Y. 1/18/2024 Angela Wahab 6" ShelfMax Akro Bins - Blue 11/5/2023 12/17/2023 Wahab v. Millan 24 Civ. 1 S.D.N.Y. 1/2/2024 Angela Wahab Traditional Oak 3 Drawer Nightstand 11/30/2023 12/17/2023 Enterprises, LLC Wahab v. Blabla, LLC 24 Civ. 377 S.D.N.Y. 1/18/2024 Angela Wahab Toulouse the Red Panda 12/17/2023 12/22/2023 Wahab v. Health 24 Civ. 381 S.D.N.Y. 1/18/2024 Angela Wahab Grain Free Turkey & Salmon Recipe 12/18/2023 12/29/2023 Extension, LLC Cat Food Wahab v. Tanner, Inc. 24 Civ. 383 S.D.N.Y. 1/18/2024 Angela Wahab Broken Crab Grab Bag 12/18/2023 12/29/2023 Wahab v. Surya Nature, 24 Civ. 384 S.D.N.Y. 1/18/2024 Angela Wahab Henna Powder Mahogany Surya Brasil 12/29/2023 1/1/2024 Inc. 1.76oz Hair Dye Wahab v. Perelman’s 24 Civ. 385 S.D.N.Y. 1/18/2024 Angela Wahab Men’s Diamond Ring (Sterling Silver 1/1/2024 1/4/2024 Family Jewelry, Inc. 1/10 Carat Total Weight Diamond with
8X6mm Emerald Shaped Black Onyx Center Surrounded by Rounds)
Wahab v. 1818 Farms, 24 Civ. 580 S.D.N.Y. 1/26/2024 Angela Wahab Hand-Crafted Soap 1/1/2024 1/4/2024
LLC
Wahab v. Incense 24 Civ. 577 S.D.N.Y. 1/26/2024 Angela Wahab Essential Essences - Angelic Visions 1/4/2024 1/8/2024 Warehouse, LLC Stick Incense Wahab v. Galleria Nuvo, 24 Civ. 582 S.D.N.Y. 1/26/2024 Angela Wahab Medium Hammered Tear Drop Nu Gold 1/11/2024 1/15/2024 Inc. Earrings Wahab v. Karen Lazar 24 Civ. 584 S.D.N.Y. 1/26/2024 Angela Wahab Pink Tourmaline Ring with Rondelles 1/11/2024 1/15/2024 Design, Inc. Wahab v. Aaven Products, 24 Civ. 700 S.D.N.Y. 1/31/2024 Angela Wahab Freematic Blush Mono Powder and 1/16/2024 1/18/2024 Inc. Lovestruck Matte Liquid Lipstick Wahab v. Clinique 24 Civ. 701 S.D.N.Y. 1/31/2024 Angela Wahab Even Better Clinical Serum Foundation 1/16/2024 1/18/2024 Laboratories, LLC Broad Spectrum SPF 25 Wahab v. Luster Products, 24 Civ. 1399 S.D.N.Y. 2/23/2024 Angela Wahab Scurl Free Flow Instant Moisturizer 2/5/2024 2/12/2024 Inc.
2 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 15 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Wahab v. The Gardener 24 Civ. 1395 S.D.N.Y. 2/23/2024 Angela Wahab Creamy Scallion French-Style Cashew 2/5/2024 2/12/2024 Cheese Company, Inc. Cheese Wahab v. UV Skinz, Inc. 24 Civ. 1559 S.D.N.Y. 2/29/2024 Angela Wahab Women’s Hooded Water Jacket 2/5/2024 2/12/2024 Wahab v. VM E- 24 Civ. 1558 S.D.N.Y. 2/29/2024 Angela Wahab Pablo Ruffle Blouse 2/5/2024 2/12/2024 Commerce, Inc. Wahab v. Bright Leathers, 24 Civ. 1599 S.D.N.Y. 3/1/2024 Angela Wahab Teresa Loafers 2/15/2024
LLC
Wahab v. Jeans 24 Civ. 1601 S.D.N.Y. 3/1/2024 Angela Wahab Keep Dreaming Sandals 2/15/2024 Warehouse, Inc. Wahab v. Sunfood 24 Civ. 1791 S.D.N.Y. 3/8/2024 Angela Wahab Supergreens & Protein Organic Plant- 2/20/2024 Corporation Based Protein Blend Wahab v. Fantasia 24 Civ. 1798 S.D.N.Y. 3/8/2024 Angela Wahab Avocado Cilantro Oil 2/23/2024 Industries Corp. Wahab v. MIG Furniture, 24 Civ. 1792 S.D.N.Y. 3/8/2024 Angela Wahab Manual Recliner Armchair Touring by 2/23/2024 Inc. IL Benessere Wahab v. Solve It! Think 24 Civ. 1795 S.D.N.Y. 3/8/2024 Angela Wahab Koncy Wooden Puzzle - Brain Teaser 2/23/2024 Out of the Box! Wahab v. Belgo Holdings, 24 Civ. 1846 S.D.N.Y. 3/12/2024 Angela Wahab Connoisseur Box Liège Wafels 2/26/2024
LLC
*15 Wahab v. Executive Gift 24 Civ. 1844 S.D.N.Y. 3/12/2024 Angela Wahab Scales of Justice Emblem Personalized 2/26/2024 Shoppe, Inc. 30 Ounce Tumbler Wahab v. Jaav, Inc. 24 Civ. 1959 S.D.N.Y. 3/15/2024 Angela Wahab Icon Low Glitter Boots, from Moon 2/28/2024
Boot Wahab v. Aedes De 24 Civ. 2399 S.D.N.Y. 3/29/2024 Angela Wahab Perfume (Buveur De Vent - Eau De 3/21/2024 Venustas, Inc. Parfum) Wahab v. Exotic World of 24 Civ. 2392 S.D.N.Y. 3/29/2024 Angela Wahab Glazed Donut (U) (Type) Fragrance 3/21/2024 Fragrances, Inc. Wahab v. The Oil Bar, 24 Civ. 3156 S.D.N.Y. 4/25/2024 Angela Wahab Sensitive Skin Exfoliating Cream 3/26/2024
LLC
Wahab v. A.P.P. Group, 24 Civ. 3781 S.D.N.Y. 5/16/2024 Angela Wahab Jacket (“Steven” Medium Down Jacket 4/22/2024 Inc. with Cashmere Blend Shell) Wahab v. Min New York, 24 Civ. 3779 S.D.N.Y. 5/16/2024 Angela Wahab Perfume (Astronomy Domine) 4/22/2024 Inc. Wahab v. Beyond, Inc. 24 Civ. 3786 S.D.N.Y. 5/16/2024 Angela Wahab Harmony Daybed with King 4/30/2024
Conversion 3 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 16 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Wahab v. Good Boy Bob, 24 Civ. 3784 S.D.N.Y. 5/16/2024 Angela Wahab Coffee (Mauricio Shattah Finca Negrita 4/30/2024 Inc. Wush Wush) Wahab v. Kwan Hoon, Inc. 24 Civ. 4185 S.D.N.Y. 5/31/2024 Angela Wahab Coffee (Mexico, Medium Roast) 4/30/2024 Wahab v. Meyer 24 Civ. 4188 S.D.N.Y. 5/31/2024 Angela Wahab Coffee Maker (Yosemite Percolator) 4/30/2024 Corporation, U.S. Wahab v. San Marco 24 Civ. 5805 S.D.N.Y. 7/31/2024 Angela Wahab Coffee (Almond Cookie) 4/30/2024 Coffee, Inc. Wahab v. Uncommon 24 Civ. 5804 S.D.N.Y. 7/31/2024 Angela Wahab Genmaicha Tea 4/30/2024 Grounds Coffee & Tea, Inc. Wahab v. Royal Appliance 24 Civ. 3791 S.D.N.Y. 5/16/2024 Angela Wahab Vacuum Cleaner (Multi-Surface 5/2/2024 MFG., Co. Rewind + Upright Vacuum) Wahab v. Best Vacuum 24 Civ. 4207 S.D.N.Y. 6/3/2024 Angela Wahab Vacuum Cleaner (Miele TriFlex HX1 5/2/2024 and Appliances, LLC Facelift Graphite Grey) Wahab v. Kirby Opco, 24 Civ. 5812 S.D.N.Y. 7/31/2024 Angela Wahab Home Cleaning System (Kirby Avalir 5/2/2024 LLC 2) Wahab v. Paul Frederick 24 Civ. 4694 S.D.N.Y. 6/20/2024 Angela Wahab Belt (Crocodile Embossed with 5/8/2024 Menstyle, LLC Changeable Buckle Belt) Wahab v. Rikco 24 Civ. 4697 S.D.N.Y. 6/20/2024 Angela Wahab Diabetic Socks (Everyday Style Classic 5/8/2024 International, LLC Chevron) Wahab v. Viasox, LLC 24 Civ. 4695 S.D.N.Y. 6/20/2024 Angela Wahab Diabetic Socks (Spirit Bear) 5/8/2024 Wahab v. Sea to Summit 24 Civ. 4698 S.D.N.Y. 6/20/2024 Angela Wahab Trek Down Sleeping Bag 5/13/2024 North America, LLC Wahab v. Direct 24 Civ. 4700 S.D.N.Y. 6/20/2024 Angela Wahab Backpack (Baltoro 75) 5/16/2024 Marketing Ventures, LLC Wahab v. Spray Moret, 24 Civ. 4703 S.D.N.Y. 6/20/2024 Angela Wahab Backpack (Path To The Future III) 5/16/2024
LLC
Wahab v. Evolutions Hair 24 Civ. 5641 S.D.N.Y. 7/25/2024 Angela Wahab Olaplex Shampoo 5/20/2024 Salon, LLC Wahab v. Lovely Skin, Inc. 24 Civ. 5644 S.D.N.Y. 7/25/2024 Angela Wahab L’anza Healing Curls Butter Shampoo 5/20/2024 Danso v. A Secret Admirer 23 Civ. 9901 S.D.N.Y. 11/9/2023 Charity Danso Tocca Cleopatra Collection Gift Set 10/14/2023 10/25/2023 NY, Inc. *16 Danso v. Minnie Rose, 23 Civ. 9904 S.D.N.Y. 11/9/2023 Charity Danso Cashmere Long Sleeve Shrunken V- 10/24/2023 10/25/2023 LLC Neck
4 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 17 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Danso v. Greenleaf Steel 23 Civ. 10133 S.D.N.Y. 11/17/2023 Charity Danso Dining Room Furniture Kit 10/28/2023 10/31/2023 Rule Die Corporation Danso v. Midnight Moon 23 Civ. 10135 S.D.N.Y. 11/17/2023 Charity Danso Coffee (Guatemala La Colmenita) 11/4/2023 11/10/2023 Co., Inc. Danso v. Hester & Cook 24 Civ. 203 S.D.N.Y. 1/10/2024 Charity Danso Lattice Table Mat 11/10/2023 12/28/2023 Design Group, Inc. Danso v. Aero Diamonds, 24 Civ. 3162 S.D.N.Y. 4/25/2024 Charity Danso Jewelry (Anais Midi Studs Earrings) 3/26/2024
LLC
Danso v. AR Klean, LLC 24 Civ. 3158 S.D.N.Y. 4/25/2024 Charity Danso Laundry Services 3/26/2024 Danso v. Bolt Laundry 24 Civ. 3157 S.D.N.Y. 4/25/2024 Charity Danso Laundry Services 3/26/2024 Service, LLC Danso v. On The Go 24 Civ. 3159 S.D.N.Y. 4/25/2024 Charity Danso Laundry Services 3/26/2024 Laundry NYC Corp. Danso v. Caro Home, LLC 24 Civ. 3164 S.D.N.Y. 4/25/2024 Charity Danso Towels (Coventry: The Sustainable 4/9/2024
Towel) Danso v. Cosy House, 24 Civ. 3167 S.D.N.Y. 4/25/2024 Charity Danso Bed Sheets 4/9/2024
LLC
Danso v. Grand Central 24 Civ. 3163 S.D.N.Y. 4/25/2024 Charity Danso Sunglasses (Tiffany TF4076) 4/9/2024 Optical 340 Madison Corp. Danso v. Hawkins New 24 Civ. 3166 S.D.N.Y. 4/25/2024 Charity Danso Bed Sheets (Essential Percale Sheet Set) 4/9/2024 York, LLC Danso v. Adir 24 Civ. 4021 S.D.N.Y. 5/24/2024 Charity Danso Perfume (Dolce & Gabbana Light Blue 5/7/2024 International, Inc. Intense Women’s 1.7 oz Eau de
Parfum) Danso v. Dom Stores, LLC 24 Civ. 4019 S.D.N.Y. 5/24/2024 Charity Danso Perfume (Lovely by Sarah Jessica 5/7/2024 Parker 5 oz Eau de Parfum Spray for Women)
Danso v. Perf Opco, LLC 24 Civ. 4017 S.D.N.Y. 5/24/2024 Charity Danso Perfume (Romance Eau de Parfum 5/7/2024 Spray for Women by Ralph Lauren) Danso v. Belk, Inc. 24 Civ. 4184 S.D.N.Y. 5/31/2024 Charity Danso Perfume (Romance Ladies by Ralph 5/7/2024 Lauren EDP Spray) Danso v. Designs By 24 Civ. 4182 S.D.N.Y. 5/31/2024 Charity Danso Perfume (Blanche Eau de Parfum) 5/7/2024 Millo, Inc.
*17 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Danso v. Prai Beauty 24 Civ. 4181 S.D.N.Y. 5/31/2024 Charity Danso Perfume (Scent of a Woman Eau de 5/7/2024 Group, Inc. Parfum) Danso v. L’Oreal USA 24 Civ. 4692 S.D.N.Y. 6/20/2024 Charity Danso Perfume (Donna Born in Roma Coral 5/7/2024
Fantasy Eau de Parfum) Danso v. Perfume Outlet 24 Civ. 4693 S.D.N.Y. 6/20/2024 Charity Danso Perfume (Jimmy Choo Blossom Eau de 5/7/2024 Dot Com, LLC Parfum) Danso v. Fragrancex.com, 24 Civ. 5803 S.D.N.Y. 7/31/2024 Charity Danso Perfume (Light Blue Perfume) 5/7/2024 Inc. Danso v. Zhu Enterprises, 24 Civ. 5802 S.D.N.Y. 7/31/2024 Charity Danso Perfume (Lovely by Sarah Jessica 5/7/2024 Inc. Parker, 6.7 oz Eau de Parfum Spray for
Women) Danso v. Telescents, Inc. 25 Civ. 1552 S.D.N.Y. 2/24/2025 Charity Danso Perfume (Lovely Sarah Jessica Parker 5/7/2024 Eau de Parfum Spray) Jones v. Promenade 25 Civ. 1839 S.D.N.Y. 3/5/2025 Clay Lee Jones Flowers (Rose Bouquet) 6/1/2024 Group, Inc. Jones v. Dita, Inc. 24 Civ. 5867 S.D.N.Y. 8/1/2024 Clay Lee Jones Mach-Six Sunglasses 6/8/2024 Jones v. IICombined 24 Civ. 5869 S.D.N.Y. 8/1/2024 Clay Lee Jones Maison Margiela - MM106 Leather 6/8/2024 U.S.A., Inc. L01 Sunglasses Jones v. Moscot.com, LLC 25 Civ. 1843 S.D.N.Y. 3/5/2025 Clay Lee Jones Sunglasses (Gelt Sun) 6/8/2024 Jones v. Royal-TL, Inc. 25 Civ. 1842 S.D.N.Y. 3/5/2025 Clay Lee Jones Sunglasses (Autocracy) 6/8/2024 Jones v. Brain Dead 24 Civ. 9069 S.D.N.Y. 11/26/2024 Clay Lee Jones Athletic Shoes 6/22/2024 Amusements, LLC Jones v. Little Greene 24 Civ. 9068 S.D.N.Y. 11/26/2024 Clay Lee Jones Wall Paint 6/22/2024 Corporation Jones v. Nobull, LLC 24 Civ. 9072 S.D.N.Y. 11/26/2024 Clay Lee Jones Sneakers (Men’s Nobull Impact) 6/22/2024 Jones v. JH Wall Paints 25 Civ. 1845 S.D.N.Y. 3/5/2025 Clay Lee Jones Wall Paint 6/22/2024 Jones v. Feit Industries, 24 Civ. 9227 S.D.N.Y. 12/3/2024 Clay Lee Jones Shoes (Classic Slip-On) 8/26/2024
LLC
Jones v. My Turtle Store, 24 Civ. 9224 S.D.N.Y. 12/3/2024 Clay Lee Jones Aquarium Kit (Basic 10 Gallon 8/26/2024 LLC Aquarium Kit) Jones v. Nature’s Way 24 Civ. 9225 S.D.N.Y. 12/3/2024 Clay Lee Jones Joint Supplement (Joint Movement 8/26/2024 Brands, LLC Glucosamine) Jones v. RCW, Inc. 24 Civ. 9232 S.D.N.Y. 12/3/2024 Clay Lee Jones Loafers (The Filare) 8/26/2024
6 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 19 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Jones v. Davie Group 24 Civ. 10039 S.D.N.Y. 12/31/2024 Clay Lee Jones Outdoor Gear (MSR Advance Pro 2- 8/26/2024 Trading (USA), Inc. Person Mountaineering Tent) Jones v. Yummy Bazaar, 24 Civ. 10040 S.D.N.Y. 12/31/2024 Clay Lee Jones Jam (Cherry Banana Jam by 8/26/2024 Inc. Mühlhauser from Germany) Jones v. Bulletproof 360, 25 Civ. 2693 S.D.N.Y. 4/1/2025 Clay Lee Jones Ground Coffee 8/26/2024 Inc. Jones v. Greats Brand, 25 Civ. 2688 S.D.N.Y. 4/1/2025 Clay Lee Jones Loafers (The Filare) 8/26/2024 Inc. *18 Jones v. Sunwarrior 25 Civ. 2690 S.D.N.Y. 4/1/2025 Clay Lee Jones Protein Powder (Active Protein) 8/26/2024 Ventures, LLC Jones v. The 25 Civ. 2689 S.D.N.Y. 4/1/2025 Clay Lee Jones Mister-Pump Sprayer 8/26/2024 Serpentarium, LLC Jones v. Weby Corp. 25 Civ. 2692 S.D.N.Y. 4/1/2025 Clay Lee Jones Eberlestock Mainframe Backpack 8/26/2024 Jones v. American Giant, 24 Civ. 8349 S.D.N.Y. 11/1/2024 Clay Lee Jones Fleece Bomber Jacket 9/3/2024 Inc. Jones v. Barefoot 24 Civ. 8347 S.D.N.Y. 11/1/2024 Clay Lee Jones Adult Roo Moccasins 9/3/2024 Creations, LLC Jones v. The Ski Hut, Inc. 24 Civ. 8338 S.D.N.Y. 11/1/2024 Clay Lee Jones Snowboard (Huck Knife) 9/3/2024 Jones v. Nomatic, Inc. 24 Civ. 10042 S.D.N.Y. 12/31/2024 Clay Lee Jones Backpack 9/3/2024 Jones v. Rebel Rags, LLC 25 Civ. 1841 S.D.N.Y. 3/5/2025 Clay Lee Jones Hat (Ole Miss Mid Pro Snapback Cap) 9/3/2024 Layne v. Asian King 2827, 24 Civ. 4599 E.D.N.Y. 6/28/2024 Dale Layne Restaurant Order 4/24/2024 Inc. Layne v. Brother Asian 24 Civ. 4600 E.D.N.Y. 6/28/2024 Dale Layne Restaurant Order 4/24/2024 Cuisine, Inc Layne v. Gentlemen’s 24 Civ. 4596 E.D.N.Y. 6/28/2024 Dale Layne Barbershop Appointment 4/24/2024 Barbershop USA 1, Inc. Layne v. Brooklyn 86th 24 Civ. 8251 E.D.N.Y. 11/27/2024 Dale Layne Fitness Club Membership 4/24/2024 Fitness Corp. Layne v. Otis & Finn, LLC 25 Civ. 1063 E.D.N.Y. 2/25/2025 Dale Layne Barbershop Appointment 4/24/2024 Layne v. Lakou Brands, 24 Civ. 4601 E.D.N.Y. 6/28/2024 Dale Layne Restaurant Order 4/26/2024
LLC
Layne v. Vegan Grill, Inc. 24 Civ. 4602 E.D.N.Y. 6/28/2024 Dale Layne Restaurant Order 4/26/2024 Layne v. World Spa 24 Civ. 8250 E.D.N.Y. 11/27/2024 Dale Layne Spa Membership 4/26/2024 Entertainment, LLC
7 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 20 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Layne v. Elan Salon & 25 Civ. 1068 E.D.N.Y. 2/25/2025 Dale Layne Spa Session 4/26/2024 Day Spa Corp. Layne v. Green Spa New 25 Civ. 1065 E.D.N.Y. 2/25/2025 Dale Layne Spa Session 4/26/2024 York, Inc. Layne v. Overture 25 Civ. 1773 E.D.N.Y. 3/31/2025 Dale Layne Spa Session 4/26/2024 Systems, Inc. Layne v. Sun and Sky 24- 25 Civ. 1772 E.D.N.Y. 3/31/2025 Dale Layne Spa Session 4/26/2024 00007, Inc. Layne v. Blick Art 25 Civ. 17 E.D.N.Y. 1/2/2025 Dale Layne Blick Studio Stretched Cotton Canvas 4/29/2024 Materials, LLC Layne v. Brooklyn Craft 25 Civ. 21 E.D.N.Y. 1/2/2025 Dale Layne Peaches Mojave Needle Felting Kit 4/29/2024 Productions, LLC Layne v. Leroys Place, 25 Civ. 1768 E.D.N.Y. 3/31/2025 Dale Layne Hand Knit Monster Hat 4/29/2024
LLC
Layne v. Soho Art 25 Civ. 1771 E.D.N.Y. 3/31/2025 Dale Layne White Pad 4/29/2024 Material, Inc. Ramos v. Diamonds on 24 Civ. 1729 N.D. Ill. 2/29/2024 Eslimerari Ramos Pendants 1/19/2024 Wabash, Inc. Ramos v. Eco-Chic, LLC 24 Civ. 1730 N.D. Ill. 2/29/2024 Eslimerari Ramos Niacinamide + Biotin Booster 1/19/2024 Ramos v. Jones Bros 24 Civ. 2838 N.D. Ill. 4/9/2024 Eslimerari Ramos Jewelry Pendant 1/19/2024 Jewelry, Inc. Ramos v. The Cato 24 Civ. 2837 N.D. Ill. 4/9/2024 Eslimerari Ramos Tank Top 1/19/2024 Corporation *19 Ramos v. Rotofugi, Inc. 24 Civ. 1731 N.D. Ill. 2/29/2024 Eslimerari Ramos Frozen Treats Unicorno Blind Box 1/22/2024 Ramos v. Bella Cosa, Inc 24 Civ. 1738 N.D. Ill. 3/1/2024 Eslimerari Ramos Pendant 1/22/2024 Ramos v. Carnitas Don 24 Civ. 1747 N.D. Ill. 3/1/2024 Eslimerari Ramos Restaurant Visit 1/22/2024 Alfredo, Inc. Ramos v. TCL North 24 Civ. 1745 N.D. Ill. 3/1/2024 Eslimerari Ramos Angelic 22 Karat Gold Ganesha 1/22/2024 America, Inc. Pendant Ramos v. The Buckle, Inc. 24 Civ. 1743 N.D. Ill. 3/1/2024 Eslimerari Ramos Woven Print Tank Top 1/22/2024 Ramos v. Timeless 24 Civ. 1741 N.D. Ill. 3/1/2024 Eslimerari Ramos 101 Things to Spot At the Zoo 101 1/22/2024 Enterprises, Ltd Piece Puzzle Ramos v. Triad Catalog 24 Civ. 1744 N.D. Ill. 3/1/2024 Eslimerari Ramos Aria Velvet Jacket 1/22/2024 Co., LLC Ramos v. Art of Pure, LLC 24 Civ. 2843 N.D. Ill. 4/9/2024 Eslimerari Ramos Lip Balm with Sunscreen 1/26/2024
8 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 21 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Ramos v. Cecil Sport 24 Civ. 2841 N.D. Ill. 4/9/2024 Eslimerari Ramos Chicago White Sox Memorabilia 1/26/2024 Equipment Ltd. Ramos v. Francesca’s 24 Civ. 2844 N.D. Ill. 4/9/2024 Eslimerari Ramos Shacket 1/26/2024 Holding Corporation Ramos v. Notre, LLC 24 Civ. 2842 N.D. Ill. 4/9/2024 Eslimerari Ramos KNWLS Small Barbell Earrings in 1/26/2024
Silver Ramos v. Evolution Music 24 Civ. 5726 N.D. Ill. 7/8/2024 Eslimerari Ramos Yamaha PSR-E243 61-Key Electronic 1/26/2024 Holdings, LLC Keyboard Ramos v. Midlothian 24 Civ. 5727 N.D. Ill. 7/8/2024 Eslimerari Ramos Yamaha PSR-E273 61-Key Keyboard 1/26/2024 Music of Orland Park, Inc. Ramos v. Kailas 24 Civ. 5730 N.D. Ill. 7/8/2024 Eslimerari Ramos Coffee Table (Custom Coffee 1/31/2024 International, Inc. Reclaimed ELM Waterfall Table) Ramos v. Logan Square 24 Civ. 5728 N.D. Ill. 7/8/2024 Eslimerari Ramos Bathroom Sink 1/31/2024 Aluminum Supply, Inc. Ramos v. Studio Styl II of 24 Civ. 5729 N.D. Ill. 7/8/2024 Eslimerari Ramos Hair Conditioner (Extreme Volume 1/31/2024 Ah, LLC Conditioner) Ramos v. The Perfect 24 Civ. 5731 N.D. Ill. 7/8/2024 Eslimerari Ramos Coffee Table (3 Season Wicker Coffee 1/31/2024 Thing II, Inc. Table) Ramos v. Cinemark USA, 24 Civ. 7963 N.D. Ill. 9/2/2024 Eslimerari Ramos Movie Tickets (Inside Out 2 Tickets) 6/11/2024 Inc. Ramos v. Jerry’s 24 Civ. 7961 N.D. Ill. 9/2/2024 Eslimerari Ramos Picture Varnish (Instavar Gloss Picture 6/11/2024 Artarama N.C., Inc. Varnish) Ramos v. Pets Etc, Inc. 24 Civ. 7962 N.D. Ill. 9/2/2024 Eslimerari Ramos Dry Dog Food (A Pup Above Cubies 6/11/2024
Porky’s Porchetta Grain-Free Dry Dog Food)
Ramos v. Beis, LLC 24 Civ. 12333 N.D. Ill. 11/29/2024 Eslimerari Ramos Bag (The Carry-on Roller) 6/18/2024 Ramos v. Rick Steves’ 24 Civ. 12334 N.D. Ill. 11/29/2024 Eslimerari Ramos Bag (Rolling Backpack) 6/18/2024 Europe, Inc. Ramos v. Travelpro 24 Civ. 12335 N.D. Ill. 11/29/2024 Eslimerari Ramos Bag (Maxlite 5 Rolling Underseat 6/18/2024 Products, Inc. Carry-On) Fernandez v. Chaupai, 24 Civ. 4175 S.D.N.Y. 5/31/2024 Felipe Fernandez African Serpentine Necklace 4/12/2024
LLC
Fernandez v. East Harbor 24 Civ. 4172 S.D.N.Y. 5/31/2024 Felipe Fernandez Restaurant Order 4/12/2024 Kitchen, Inc.
*20 9 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 22 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Fernandez v. Great Wall 24 Civ. 4171 S.D.N.Y. 5/31/2024 Felipe Fernandez Restaurant Order 4/12/2024 837, Inc. Fernandez v. Morgan 24 Civ. 4173 S.D.N.Y. 5/31/2024 Felipe Fernandez Shy Creation Bracelet 4/12/2024 Jewelers of Salt Lake City, Inc. Fernandez v. Paksha, Inc. 24 Civ. 4177 S.D.N.Y. 5/31/2024 Felipe Fernandez Chicago Delicate CZ Silver Bracelet 4/12/2024 Fernandez v. The Orvis 24 Civ. 4180 S.D.N.Y. 5/31/2024 Felipe Fernandez American Bison Thinfold Leather 4/15/2024 Company, Inc. Wallet Fernandez v. The Ridge 24 Civ. 4178 S.D.N.Y. 5/31/2024 Felipe Fernandez Burnt Titanium Ridge Wallet 4/15/2024 Wallet, LLC Fernandez v. Buffalo 24 Civ. 4878 S.D.N.Y. 6/27/2024 Felipe Fernandez Thompson Leather Moto Jacket 4/15/2024 Jackson Trading Co., LLC Fernandez v. Delta Shoe 24 Civ. 4881 S.D.N.Y. 6/27/2024 Felipe Fernandez Men’s Sandals 4/15/2024 Group, Inc. Fernandez v. Weyco 24 Civ. 4880 S.D.N.Y. 6/27/2024 Felipe Fernandez Scobel Closed Toe Fisherman Sandals 4/15/2024 Group, Inc. Fernandez v. Asian World 24 Civ. 4882 S.D.N.Y. 6/27/2024 Felipe Fernandez ProForce Combination Fist/Forearm 4/16/2024 of Martial Arts, Inc. Guard Fernandez v. For Wellness 24 Civ. 4884 S.D.N.Y. 6/27/2024 Felipe Fernandez Organic Arabica Ground Coffee 4/16/2024 Labs, Inc. Fernandez v. Brooklinen, 24 Civ. 6340 S.D.N.Y. 8/22/2024 Felipe Fernandez Bed Sheet Set (Luxe Sateen Starter 4/17/2024 Inc. Sheet Set) Fernandez v. Cuddledown 24 Civ. 6342 S.D.N.Y. 8/22/2024 Felipe Fernandez Synthetic Filled Puffy Comforter 4/17/2024 Marketing, LLC Fernandez v. Newell 24 Civ. 6339 S.D.N.Y. 8/22/2024 Felipe Fernandez Select by Calphalon Hard-Anodized 4/17/2024 Brands, Inc. Nonstick 10-Inch and 12-Inch Fry Pan
Set Fernandez v. Origin BJJ, 24 Civ. 6343 S.D.N.Y. 8/22/2024 Felipe Fernandez Jeans (Delta Flex Jeans - Straight) 4/17/2024 Inc. Fernandez v. STMM, Inc. 24 Civ. 6338 S.D.N.Y. 8/22/2024 Felipe Fernandez Cast-Iron Double Dutch Oven Set 4/17/2024 Fernandez v. 360 25 Civ. 1847 S.D.N.Y. 3/5/2025 Felipe Fernandez 2 Quart Saucepan with Cover 4/17/2024 Cookware, LLC Fernandez v. Caraway 25 Civ. 1846 S.D.N.Y. 3/5/2025 Felipe Fernandez Dutch Oven 4/17/2024 Home, Inc. Fernandez v. Groupe SEB 25 Civ. 1848 S.D.N.Y. 3/5/2025 Felipe Fernandez NS Pro Nonstick Cookware, 3 Piece Set 4/17/2024
USA
10 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 23 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase *21 Date 1 Date 2 Fernandez v. Scanpan 25 Civ. 1849 S.D.N.Y. 3/5/2025 Felipe Fernandez Classic 9.5" Stir Fry Pan 4/17/2024 USA, Inc. Fernandez v. Centric 25 Civ. 2643 S.D.N.Y. 3/31/2025 Felipe Fernandez Charlie Camp Shirt 4/17/2024 West, LLC Fernandez v. 25 Civ. 2641 S.D.N.Y. 3/31/2025 Felipe Fernandez Aromatherapy Pillow Protector 4/17/2024 Fabrictech2000, LLC Fernandez v. Tracer 25 Civ. 2645 S.D.N.Y. 3/31/2025 Felipe Fernandez Jeans 4/17/2024 Bullet, LLC Fernandez v. Black Opal, 24 Civ. 7243 S.D.N.Y. 9/25/2024 Felipe Fernandez Face Powder (Invisible Oil Blocking 4/18/2024 LLC Pressed Powder) Fernandez v. L’Atelier 24 Civ. 7241 S.D.N.Y. 9/25/2024 Felipe Fernandez Leather Tote (Olimpia Italian Leather 4/18/2024 Global, LLC Tote Bag) Fernandez v. The Buffalo 24 Civ. 7242 S.D.N.Y. 9/25/2024 Felipe Fernandez Bisonette Buffalo Leather Purse 4/18/2024 Billfold Company Fernandez v. D.M. 24 Civ. 9011 S.D.N.Y. 11/25/2024 Felipe Fernandez Half Moon Crossbody Bag 4/18/2024 Smucker, LLC Fernandez v. Latico 24 Civ. 9009 S.D.N.Y. 11/25/2024 Felipe Fernandez Bianca Tote/Crossbody Bag 4/18/2024 Trading Corp. Fernandez v. Portland 24 Civ. 9007 S.D.N.Y. 11/25/2024 Felipe Fernandez The Market Tote Bag 4/18/2024 Leather Goods, Inc. Fernandez v. GCP WW 24 Civ. 9006 S.D.N.Y. 11/25/2024 Felipe Fernandez Outdoor Apparel 8/19/2024 Holdco, LLC Fernandez v. Optics 24 Civ. 9002 S.D.N.Y. 11/25/2024 Felipe Fernandez Tripod 8/19/2024 Force, LLC Fernandez v. Sports 24 Civ. 9004 S.D.N.Y. 11/25/2024 Felipe Fernandez Baseball Gloves 8/19/2024 Unlimited, Inc. Fernandez v. Nashua 24 Civ. 7239 S.D.N.Y. 9/25/2024 Felipe Fernandez Snack Bars (Proti-Thin Protein Bars 8/22/2024 Nutrition, LLC VLC) Fernandez v. VOGT 24 Civ. 7238 S.D.N.Y. 9/25/2024 Felipe Fernandez Bracelet (Lady Gunslinger Cuff) 8/22/2024 Western Silver, LTD. Fernandez v. Bloomscape, 24 Civ. 10027 S.D.N.Y. 12/31/2024 Felipe Fernandez Plant 8/26/2024 Inc. Fernandez v. Gardens 24 Civ. 10038 S.D.N.Y. 12/31/2024 Felipe Fernandez Home Plant 8/26/2024 Alive, Inc. Fernandez v. Saatchi 24 Civ. 10035 S.D.N.Y. 12/31/2024 Felipe Fernandez Home Decor Item 8/26/2024 Online, Inc.
11 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 24 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Fernandez v. Urban 24 Civ. 10028 S.D.N.Y. 12/31/2024 Felipe Fernandez Decorative Item (Spooky Ghost Trick- 8/26/2024 Outfitters, Inc. or-Treat Puppy) Fernandez v. Logee’s 25 Civ. 1449 S.D.N.Y. 2/20/2025 Felipe Fernandez Plant (ZZ Plant “Black Queen”) 8/26/2024 Greenhouses, LTD. Fernandez v. Made Trade 24 Civ. 10030 S.D.N.Y. 12/31/2024 Felipe Fernandez Bedside Table 8/28/2024 Group, LLC Fernandez v. The Foundry 24 Civ. 10031 S.D.N.Y. 12/31/2024 Felipe Fernandez Original 1227 Mini Table Lamp 8/28/2024 Home Goods, LLC Fernandez v. Paddywax, 25 Civ. 2636 S.D.N.Y. 3/31/2025 Felipe Fernandez Holiday Town Incense Cone Holder 8/28/2024
LLC
Fernandez v. Clarins 25 Civ. 2638 S.D.N.Y. 3/31/2025 Felipe Fernandez Shampoo (Clarins Men Shampoo & 8/30/2024 U.S.A., Inc. Shower) and Tonic (Tonic Body-
Firming Treatment) *22 Fernandez v. Josh 24 Civ. 1187 S.D.N.Y. 2/16/2024 Jacqueline Fernandez Vital Balm Cream 1/11/2024 Rosebrook Skin and Hair Care, LLC Fernandez v. Matsum, Inc. 24 Civ. 1180 S.D.N.Y. 2/16/2024 Jacqueline Fernandez Men’s MAX 26W Heated Down Jacket 1/11/2024
with HeatSync Fernandez v. Orveon 24 Civ. 1184 S.D.N.Y. 2/16/2024 Jacqueline Fernandez BAREPRO 24HR Wear SkinPerfecting 1/11/2024 Global US, LLC Matte Liquid Foundation Mineral SPF
20 Fernandez v. Proxima, 24 Civ. 1190 S.D.N.Y. 2/16/2024 Jacqueline Fernandez Perfection Liquid Foundation 1/11/2024 Inc. Fernandez v. Katie May, 24 Civ. 1592 S.D.N.Y. 3/1/2024 Jacqueline Fernandez Ashun Dress in Black 1/12/2024
LLC
Fernandez v. Huddleson 24 Civ. 3793 S.D.N.Y. 5/16/2024 Jacqueline Fernandez Ivory Linen Sheet Set 1/12/2024 Linens, Inc. Fernandez v. Kimera 24 Civ. 3831 S.D.N.Y. 5/17/2024 Jacqueline Fernandez Booties (Lorde-2 Chelsea Chunky Sol 1/12/2024 International Ankle Booties - Black) Fernandez v. Fam 24 Civ. 4211 S.D.N.Y. 6/3/2024 Jacqueline Fernandez Skirt (Armidale Skirt/Black Beauty) 1/12/2024 Wildfox, LLC Fernandez v. Snapfish, 24 Civ. 4214 S.D.N.Y. 6/3/2024 Jacqueline Fernandez Custom Throw Pillow 1/12/2024
LLC
Fernandez v. Unique 24 Civ. 4216 S.D.N.Y. 6/3/2024 Jacqueline Fernandez Vintage All Black Holloway Wiggle 1/12/2024 Vintage, Inc. Dress
12 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 25 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Fernandez v. Just 24 Civ. 4687 S.D.N.Y. 6/20/2024 Jacqueline Fernandez Jeans (The Ardmore Skinny) 1/12/2024 Panmaco, Inc. Fernandez v. Innov8tive 24 Civ. 3796 S.D.N.Y. 5/16/2024 Jacqueline Fernandez Innov8tive Complete Multi Vitamin (30 1/17/2024 Nutrition, Inc. Patches) Fernandez v. Vegamour, 24 Civ. 3795 S.D.N.Y. 5/16/2024 Jacqueline Fernandez GRO Full Routine Kit 1/17/2024 Inc. Fernandez v. Warm 24 Civ. 3830 S.D.N.Y. 5/17/2024 Jacqueline Fernandez Supremium Extra-Fill Hungarian Goose 1/17/2024 Things, Inc. Down Pillow Fernandez v. Davines 24 Civ. 4218 S.D.N.Y. 6/3/2024 Jacqueline Fernandez Hair Care Product (MOMO Shampoo) 1/17/2024 North America, Inc. Fernandez v. Iron Rebel, 24 Civ. 4213 S.D.N.Y. 6/3/2024 Jacqueline Fernandez Sports Bra 1/17/2024 Inc. Fernandez v. JKH 24 Civ. 4691 S.D.N.Y. 6/20/2024 Jacqueline Fernandez Ring (Tattenhill) 1/17/2024 Jewelry, Inc. Fernandez v. Irresistible 24 Civ. 1193 S.D.N.Y. 2/16/2024 Jacqueline Fernandez Vegan Fiber Mermaid Waves Wig 32" 1/23/2024 Me, LLC Ginger Wig Fernandez v. A G B Body 24 Civ. 1590 S.D.N.Y. 3/1/2024 Jacqueline Fernandez Earrings 1/23/2024 Jewelry, Inc. Fernandez v. Ben Bridge - 24 Civ. 1597 S.D.N.Y. 3/1/2024 Jacqueline Fernandez Ring 1/23/2024 Jeweler, Inc. Fernandez v. Bus Stop 24 Civ. 1596 S.D.N.Y. 3/1/2024 Jacqueline Fernandez Black Boots 1/23/2024 Boutique, LLC Fernandez v. GreatFaces, 24 Civ. 1585 S.D.N.Y. 3/1/2024 Jacqueline Fernandez EVE PEARL Ultimate Lip Palette 1/23/2024 Inc. Fernandez v. Canera, Inc. 24 Civ. 4689 S.D.N.Y. 6/20/2024 Jacqueline Fernandez Earrings (Vintage Platinum Drop 1/23/2024
Earrings) Fernandez v. Econugenics, 24 Civ. 5638 S.D.N.Y. 7/25/2024 Jacqueline Fernandez PectaSol Chewables 6/14/2024
LLC
*23 Fernandez v. Joy Systems, 24 Civ. 5635 S.D.N.Y. 7/25/2024 Jacqueline Fernandez Dell Latitude 5580 Laptop 6/14/2024 Inc. Fernandez v. Municipal 24 Civ. 5629 S.D.N.Y. 7/25/2024 Jacqueline Fernandez Polo 6/14/2024 Apparel Company, LLC Fernandez v. Natals, Inc. 24 Civ. 5637 S.D.N.Y. 7/25/2024 Jacqueline Fernandez Vitamins (Multivitamin 18+) 6/14/2024 Fernandez v. Vanilla Chip, 24 Civ. 5639 S.D.N.Y. 7/25/2024 Jacqueline Fernandez Protein Shake (Kids Protein Shake) 6/14/2024
LLC
13 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 26 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Fernandez v. Konscious, 24 Civ. 5826 S.D.N.Y. 7/31/2024 Jacqueline Fernandez Dietary Supplements (Daily Digestive 6/14/2024 LLC Supplement) Fernandez v. Lego Brand 24 Civ. 5827 S.D.N.Y. 7/31/2024 Jacqueline Fernandez Retro Radio 6/14/2024 Retail, Inc. Fernandez v. Corsair 24 Civ. 7236 S.D.N.Y. 9/25/2024 Jacqueline Fernandez Computer (Laptop EON17-X v2) 6/14/2024 Memory, Inc. Fernandez v. Spartan 24 Civ. 10046 S.D.N.Y. 12/31/2024 Jacqueline Fernandez Running Shoes (Spartan Rd Pro Ocr 6/14/2024 Race, Inc. Running Shoe) Fernandez v. Cuddle 25 Civ. 1837 S.D.N.Y. 3/5/2025 Jacqueline Fernandez Pet Toy (Original Plush Cuddle Clone) 6/14/2024 Clones, LLC Fernandez v. Tasty 24 Civ. 9184 S.D.N.Y. 12/2/2024 Jacqueline Fernandez Gift Box (Love in Bloom) 6/18/2024 Ribbon, LLC Fernandez v. 1-800- 24 Civ. 9223 S.D.N.Y. 12/3/2024 Jacqueline Fernandez Monogramed Bath Towels 6/18/2024 FLOWERS.COM, Inc. Fernandez v. Endura 24 Civ. 9221 S.D.N.Y. 12/3/2024 Jacqueline Fernandez Floral Arrangement (Queen’s Gilded 6/18/2024 International, Inc. Reign) Fernandez v. Llardo USA, 24 Civ. 9219 S.D.N.Y. 12/3/2024 Jacqueline Fernandez Wedding Gift (Together Forever 6/18/2024 Inc. Couple Figurine) Fernandez v. 4Patriots, 24 Civ. 10024 S.D.N.Y. 12/31/2024 Jacqueline Fernandez Solar Generator (Patriot Power 6/18/2024 LLC Generator 2000X) Fernandez v. Audio 24 Civ. 10044 S.D.N.Y. 12/31/2024 Jacqueline Fernandez JBL Spinner BT Bluetooth Turntable 6/18/2024 Advice, Inc. Fernandez v. Nabfly, Inc. 24 Civ. 10022 S.D.N.Y. 12/31/2024 Jacqueline Fernandez Radio (Model One BT Bluetooth 6/18/2024
AM/FM Radio) Fernandez v. Dell 25 Civ. 16 S.D.N.Y. 1/2/2025 Jacqueline Fernandez Laptop 6/18/2024 Technologies, Inc. Fernandez v. Sound 25 Civ. 15 S.D.N.Y. 1/2/2025 Jacqueline Fernandez Radio (Tivoli Audio - Model One BT - 6/18/2024 Approach, LLC Bluetooth AM/FM Radio) Fernandez v. E & S 25 Civ. 593 S.D.N.Y. 1/21/2025 Jacqueline Fernandez Vaio Laptop (VAIO F16 16” Core i7 6/18/2024 International Enterprises, 13th gen 16GB/1TB) Inc. Fernandez v. HP, Inc. 25 Civ. 596 S.D.N.Y. 1/21/2025 Jacqueline Fernandez Laptop (HP ProBook 455 15.6 inch G10 6/18/2024
Notebook) Fernandez v. Monoprice, 25 Civ. 599 S.D.N.Y. 1/21/2025 Jacqueline Fernandez Laptop (Dell Latitude 5540) 6/18/2024 Inc.
*24 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Fernandez v. Whisk 197 25 Civ. 17 S.D.N.Y. 1/2/2025 Jacqueline Fernandez Drying Rack (White Dish Rack) 8/22/2024 Atlantic Ave, Inc. Fernandez v. Rubyclaire 25 Civ. 600 S.D.N.Y. 1/21/2025 Jacqueline Fernandez Cardigan (Brooks Mixed Weave 8/22/2024 Boutique, Inc. Cardigan) Fernandez v. Charles 25 Civ. 890 S.D.N.Y. 1/30/2025 Jacqueline Fernandez Ring (Bubble Collection Ring) 8/22/2024 Krypell, Inc. Fernandez v. Lulu’s 25 Civ. 895 S.D.N.Y. 1/30/2025 Jacqueline Fernandez Sleeve Smocked Mini Dress 8/22/2024 Fashion Lounge, LLC Fernandez v. Miss Match 25 Civ. 894 S.D.N.Y. 1/30/2025 Jacqueline Fernandez Earrings (Josie Swirl Drop Earrings) 8/22/2024 Group, Inc. Fernandez v. Dickinson 25 Civ. 1817 S.D.N.Y. 3/4/2025 Jacqueline Fernandez Skincare Product (Hydrating Gel 8/22/2024 Brands, Inc. Cleanser) Fernandez v. Johanna 25 Civ. 1815 S.D.N.Y. 3/4/2025 Jacqueline Fernandez Women’s Clothing (Z Supply: Hot Shot 8/22/2024 Rae, LLC Dress) Fernandez v. Nogin 25 Civ. 1816 S.D.N.Y. 3/4/2025 Jacqueline Fernandez Top (Timeless Falling Leaves Top) 8/22/2024 Commerce, Inc. Fernandez v. C P Shades, 25 Civ. 1819 S.D.N.Y. 3/5/2025 Jacqueline Fernandez Women’s Clothing (Lissa-Linen Shirt) 8/22/2024 Inc. Fernandez v. Automatic 25 Civ. 2705 S.D.N.Y. 4/1/2025 Jacqueline Fernandez Built-In Microwave Oven 8/22/2024 Appliance Parts, Inc. Fernandez v. Hitchcock 25 Civ. 2694 S.D.N.Y. 4/1/2025 Jacqueline Fernandez Pair of Boots (Insley Black Waterproof 8/22/2024 Shoes, Inc. Boot) Fernandez v. Style Forum, 25 Civ. 2698 S.D.N.Y. 4/1/2025 Jacqueline Fernandez Furniture Item (Inselberg Sculpture) 8/22/2024 Inc. Fernandez v. Prosourcefit 25 Civ. 2695 S.D.N.Y. 4/1/2025 Jacqueline Fernandez Mat (Kids Solid Floor Play Mat) 8/26/2024 Holdings, LLC Fernandez v. Gainful 25 Civ. 2696 S.D.N.Y. 4/1/2025 Jacqueline Fernandez Nutritional Supplements (Daily 8/29/2024 Health, Inc. Performance Greens) Valencia v. Chris Heria 24 Civ. 4914 S.D.N.Y. 6/28/2024 Justin Valencia Shorts (Heria 3M Reflective Shorts) 3/7/2024 Marketing, LLC Valencia v. EIS Office 24 Civ. 4910 S.D.N.Y. 6/28/2024 Justin Valencia Cricut Explore Air 2 Die Cutting 3/7/2024 Solutions, Inc. Machine 12x12, Mint Valencia v. QVC, Inc. 24 Civ. 4913 S.D.N.Y. 6/28/2024 Justin Valencia Smart Cutting Machine (Cricut Maker 3/7/2024
3) Valencia v. 24 Civ. 4911 S.D.N.Y. 6/28/2024 Justin Valencia Sweatpants (Jerzees 973MR Nu Blend) 3/7/2024 Shirtwholesaler.com, Inc.
15 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 28 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Valencia v. Cygnus Home 24 Civ. 4916 S.D.N.Y. 6/28/2024 Justin Valencia Frozen Meal (Sweet and Sour Chicken 3/14/2024 Service, LLC Skillet Meal) Valencia v. Beautyque 24 Civ. 5625 S.D.N.Y. 7/25/2024 Justin Valencia Pomegranate Face and Beard Wash for 3/14/2024 NYC, LLC Men *25 Valencia v. JAM Paper & 24 Civ. 5626 S.D.N.Y. 7/25/2024 Justin Valencia Staples (Blue Staples - 5,000 Box) 3/14/2024 Envelope Direct Marketing Services Valencia v. S&S 24 Civ. 5624 S.D.N.Y. 7/25/2024 Justin Valencia Crayons (Color Splash! Crayons 3/14/2024 Worldwide, Inc. PlusPack - 8 Colors) Valencia v. Falcetti 24 Civ. 5628 S.D.N.Y. 7/25/2024 Justin Valencia Yamaha NU1X Piano 3/20/2024 Pianos, LLC Valencia v. North East 24 Civ. 5627 S.D.N.Y. 7/25/2024 Justin Valencia Hooded Sweat Suit (Black Heavy Blend 3/20/2024 Traders, Inc. Fleece Sweat Suit) Valencia v. Acoustic Vibes 24 Civ. 6585 S.D.N.Y. 8/30/2024 Justin Valencia Yamaha FSX3 "Red Label" 3/20/2024 Music, Inc. Acoustic/Electric Guitar Valencia v. C. F. Martin & 24 Civ. 6586 S.D.N.Y. 8/30/2024 Justin Valencia Guitar (D-10E Model) 3/20/2024 Co., Inc. Valencia v. Total Gym 24 Civ. 6574 S.D.N.Y. 8/30/2024 Justin Valencia Fitness Equipment (Total Gym FIT) 3/20/2024 Fitness, LLC Valencia v. W. W. 24 Civ. 6572 S.D.N.Y. 8/30/2024 Justin Valencia Basketballs and Pump 3/20/2024 Grainger, Inc. Valencia v. Atlanta Vinyl, 24 Civ. 7405 S.D.N.Y. 10/1/2024 Justin Valencia Blue Jeans Siser Sparkle Heat Transfer 3/20/2024 LLC Vinyl (HTV) Valencia v. Dick’s 24 Civ. 7415 S.D.N.Y. 10/1/2024 Justin Valencia Osprey Men’s Atmos AG 50 Pack 3/20/2024 Sporting Goods, Inc. Valencia v. Heat Transfer 24 Civ. 7404 S.D.N.Y. 10/1/2024 Justin Valencia Decorative Vinyl (Siser Easy Puff 12" 3/20/2024 Warehouse, Inc. HTV) Valencia v. Col. Littleton 25 Civ. 1462 S.D.N.Y. 2/20/2025 Justin Valencia Travel Bag (No. 1 Leather Duffel Bag) 9/6/2024 Properties, LLC Valencia v. Richer Poorer, 25 Civ. 1459 S.D.N.Y. 2/20/2025 Justin Valencia Sweatshirt (Men’s Vintage Recycled 9/6/2024 LLC Fleece Sweatshirt) Valencia v. Tracy 25 Civ. 1461 S.D.N.Y. 2/20/2025 Justin Valencia Weights (UWRAPS Vegan Leather 9/6/2024 Anderson Mind And Body, Ankle/Wrist Weights)
LLC
Mercedes v. Suppz, Inc. 23 Civ. 7720 S.D.N.Y. 8/30/2023 Luis Mercedes Optimum Nutrition Gold Standard 6/1/2023 7/2/2023
100% Whey 16 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 29 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Mercedes v. Osata 23 Civ. 6221 S.D.N.Y. 7/19/2023 Luis Mercedes Gillette Olive Cream Sneakers 6/2/2023 6/18/2023 Enterprises, Inc. Mercedes v. The Music 23 Civ. 6222 S.D.N.Y. 7/19/2023 Luis Mercedes Taylor Darktone Series Pick Tin 6/6/2023 6/28/2023 Zoo, Inc. Sampler Pack Mercedes v. Yamaha 23 Civ. 6231 S.D.N.Y. 7/19/2023 Luis Mercedes TW-ES5A True Wireless Sports 6/6/2023 6/28/2023 Corporation of America Earbuds Mercedes v. To Boot New 23 Civ. 6703 S.D.N.Y. 8/1/2023 Luis Mercedes To Boot New York Alpha Dark Brown 6/6/2023 7/10/2023 York, Inc. Suede Shoes Mercedes v. FST America, 23 Civ. 6218 S.D.N.Y. 7/19/2023 Luis Mercedes New Era Flat Brim Hat 6/12/2023 6/28/2023 Inc. Mercedes v. Tone Shop 23 Civ. 6223 S.D.N.Y. 7/19/2023 Luis Mercedes Guitar (Taylor BT2 Baby Taylor 6/14/2023 7/1/2023 Guitars, Inc. w/Bag) Mercedes v. Simply 23 Civ. 7707 S.D.N.Y. 8/30/2023 Luis Mercedes Barbados EVA Purple Fog - Women’s 6/14/2023 7/2/2023 Footwear Utah, LLC Sandal Mercedes v. Seattle 23 Civ. 6705 S.D.N.Y. 8/1/2023 Luis Mercedes Hazy Sun Graphic Unisex Tee 6/16/2023 7/1/2023 Pacific Industries, Inc. Mercedes v. Samples 23 Civ. 6224 S.D.N.Y. 7/19/2023 Luis Mercedes “Vinyl Drum Machines from Mars” and 6/18/2023 7/2/2023 From Mars, LLC “808 From Mars” Samples *26 Mercedes v. Superfeet 23 Civ. 6707 S.D.N.Y. 8/1/2023 Luis Mercedes Insoles (Casual Pain Relief fka 6/26/2023 7/10/2023 Worldwide, LLC Everyday Pain Relief) Mercedes v. Benchmark 23 Civ. 6226 S.D.N.Y. 7/19/2023 Luis Mercedes Benchmark Studio and Stage Star Quad 6/28/2023 7/6/2023 Media Systems, Inc. XLR Cable for Analog Audio Mercedes v. The Mariachi 23 Civ. 7708 S.D.N.Y. 8/30/2023 Luis Mercedes G10 - Reyes Standard Guitar With Case 7/2/2023 7/15/2023 Connection, Inc. Mercedes v. Luna Sandals, 23 Civ. 7183 S.D.N.Y. 8/14/2023 Luis Mercedes Mono Winged Edition Sandals 7/3/2023 7/14/2023
LLC
Mercedes v. Jockey 23 Civ. 7186 S.D.N.Y. 8/14/2023 Luis Mercedes Jockey Cotton Modal Blend Signature 7/4/2023 7/17/2023 International, Inc. Hooded Long Sleeve T-Shirt Mercedes v. Parkway 23 Civ. 6233 S.D.N.Y. 7/19/2023 Luis Mercedes On-Stage Sticks MW5A Maple Drum 7/6/2023 7/10/2023 Music, LLC Sticks Mercedes v. Helly Hansen 23 Civ. 7719 S.D.N.Y. 8/30/2023 Luis Mercedes Men’s Moss Rain Jacket 7/8/2023 7/19/2023 (U.S.), Inc. Mercedes v. Professional 23 Civ. 7711 S.D.N.Y. 8/30/2023 Luis Mercedes Slate Digital ML-2 Modeling 7/20/2023 7/26/2023 Audio Design, Inc. Microphone
17 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 30 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Mercedes v. Cookies SF, 23 Civ. 7709 S.D.N.Y. 8/30/2023 Luis Mercedes Women’s Original Logo Hoodie 7/25/2023 8/1/2023
LLC
Mercedes v. Company No 23 Civ. 7714 S.D.N.Y. 8/30/2023 Luis Mercedes Five Star Leggings 7/26/2023 7/27/2023
5, LLC
Mercedes v. Stan’s 23 Civ. 7710 S.D.N.Y. 8/30/2023 Luis Mercedes Women’s New Balance Black 7/27/2023 8/1/2023 Bootery, Inc. Mercedes v. Wright 23 Civ. 7717 S.D.N.Y. 8/30/2023 Luis Mercedes Wright Kettlebells 8/8/2023 8/14/2023 Weight Equipment, Inc. Mercedes v. Cheerleading 23 Civ. 8273 S.D.N.Y. 9/19/2023 Luis Mercedes Mid-Rise Elastic Waist Black Leggings 8/14/2023 8/18/2023 Company, Inc. Mercedes v. C & G 23 Civ. 7716 S.D.N.Y. 8/30/2023 Luis Mercedes USC Echo Hat 8/18/2023 8/21/2023 Sporting Goods, LLC Mercedes v. The Bay 23 Civ. 8263 S.D.N.Y. 9/19/2023 Luis Mercedes Eric Michael Zelda Boots 8/18/2023 8/29/2023 Corporation Mercedes v. Eagle Eye 23 Civ. 7963 S.D.N.Y. 9/8/2023 Luis Mercedes Men’s Under Armour Charged Rogue 3 8/20/2023 8/31/2023 Outfitters, Inc. Knit Running Sneaker Mercedes v. Cut Rate 23 Civ. 7959 S.D.N.Y. 9/8/2023 Luis Mercedes Falcon LowRider Series Cast 8/21/2023 8/23/2023 Sporting Goods, Inc. Mercedes v. RGV Boot 23 Civ. 7970 S.D.N.Y. 9/8/2023 Luis Mercedes Timberland Co Our True Grit Boots 8/22/2023 8/31/2023 Jack, LLC Mercedes v. South State 23 Civ. 8259 S.D.N.Y. 9/19/2023 Luis Mercedes Hammock, Montego Bay 8/23/2023 8/28/2023 Trailer Supply Co., Inc. Mercedes v. When The 23 Civ. 8265 S.D.N.Y. 9/19/2023 Luis Mercedes Josef Seibel Caren 01 8/28/2023 8/29/2023 Shoe Fits, LLC Mercedes v. Luckypet, Inc. 23 Civ. 7961 S.D.N.Y. 9/8/2023 Luis Mercedes Jewelry Collar Tag - Paw 8/29/2023 8/30/2023 Mercedes v. Sharpe Dry 23 Civ. 7965 S.D.N.Y. 9/8/2023 Luis Mercedes Roundhouse Zipper Fly Blue Denim 8/30/2023 8/31/2023 Goods Company, LLC Bib Overalls Mercedes v. Bennett’s 23 Civ. 8269 S.D.N.Y. 9/19/2023 Luis Mercedes Old Row Poker Dogs Pocket Tee Blue 8/31/2023 9/1/2023 Department Store, Inc. Mercedes v. TN Auburn, 23 Civ. 8271 S.D.N.Y. 9/19/2023 Luis Mercedes Front Line Formulations Max Strength 9/1/2023 9/8/2023 LLC Weight Loss Kit *27 Mercedes v. Pacinos 23 Civ. 9026 S.D.N.Y. 10/13/2023 Luis Mercedes Matte - No Shine Hair Paste 9/2/2023 9/5/2023 Signature, Inc.
18 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 31 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Mercedes v. White River 23 Civ. 9030 S.D.N.Y. 10/13/2023 Luis Mercedes Acoustic Slat Panel Sample Kit 9/4/2023 9/5/2023 Hardwoods-Woodworks, Inc. Mercedes v. B. Draddy, 23 Civ. 8534 S.D.N.Y. 9/27/2023 Luis Mercedes Tommy Polo Shirt 9/8/2023 9/14/2023
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Mercedes v. Rose & 23 Civ. 8556 S.D.N.Y. 9/28/2023 Luis Mercedes Jessica Flare Jeans 9/14/2023 9/15/2023 Remington North, Inc. Mercedes v. Nutritional 23 Civ. 8558 S.D.N.Y. 9/28/2023 Luis Mercedes Bucked Up Collagen Peptides 30 9/24/2023 9/25/2023 Sport Supplements, Inc. Servings Mercedes v. Parnassus 23 Civ. 9019 S.D.N.Y. 10/13/2023 Luis Mercedes Democracy Awakening Notes on the 9/25/2023 10/4/2023 Books, LLC State of America Hardcover Mercedes v. Jack Schwartz 23 Civ. 9022 S.D.N.Y. 10/13/2023 Luis Mercedes Men’s Drifter Peacoat Boots 10/1/2023 10/5/2023 Shoes, LLC Mercedes v. City of Saints 23 Civ. 9250 S.D.N.Y. 10/20/2023 Luis Mercedes Colombia Santa Barbara Coffee 10/1/2023 10/11/2023 Coffee Roasters, LLC Mercedes v. Kitchen 23 Civ. 9251 S.D.N.Y. 10/20/2023 Luis Mercedes Boos Maple Block with Finger Grips 10/10/2023 10/11/2023 Enthusiasts, Inc. Mercedes v. Broadway 23 Civ. 9519 S.D.N.Y. 10/30/2023 Luis Mercedes Book (Hit the Wall) 10/16/2023 10/18/2023 Play Publishing, Inc. Mercedes v. City Lights, 23 Civ. 9910 S.D.N.Y. 11/9/2023 Luis Mercedes Halco ProLED 90260 10/16/2023 10/25/2023 Inc. Mercedes v. Wuzzy 23 Civ. 10127 S.D.N.Y. 11/17/2023 Luis Mercedes T-Shirt (Never Miss a Beat Design) 10/25/2023 10/30/2023 Wheels, Inc. Mercedes v. Babcock 23 Civ. 10130 S.D.N.Y. 11/17/2023 Luis Mercedes Wine (2020 Ocean’s Ghost Pinot Noir) 10/30/2023 11/1/2023 Enterprises, Inc. Mercedes v. Bernunzio 23 Civ. 10472 S.D.N.Y. 11/30/2023 Luis Mercedes Crate GX30M Amp 10/30/2023 11/15/2023 Uptown Music, LLC Mercedes v. Ecovibe 23 Civ. 11114 S.D.N.Y. 12/22/2023 Luis Mercedes Ocean Rose + Bay Form Ceramic 11/15/2023 12/6/2023 Apparel, Inc. Candle Mercedes v. Guilford 23 Civ. 11112 S.D.N.Y. 12/22/2023 Luis Mercedes Book (Communicating Across Cultures: 11/15/2023 12/6/2023 Publications, Inc. Second Edition) Mercedes v. Gem Nation 24 Civ. 201 S.D.N.Y. 1/10/2024 Luis Mercedes Invicta Pro Diver Men’s Watch Model 12/6/2023 12/17/2023 Corporation 146068 Mercedes v. Darling Shoe 25 Civ. 2706 S.D.N.Y. 4/1/2025 Luis Mercedes Men’s Casual Shoes (Florsheim Great 1/15/2025 1/17/2025 Corp. Lakes Walk)
*28 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Mercedes v. New York 25 Civ. 2707 S.D.N.Y. 4/1/2025 Luis Mercedes Pendant (Chili Charm with Black 1/15/2025 1/17/2025 Adorned Brooklyn Inc. Diamonds) Mercedes v. Shoe Show, 25 Civ. 2728 S.D.N.Y. 4/2/2025 Luis Mercedes Pair of Sneakers (Converse Chuck 1/15/2025 1/17/2025 Inc. Taylor All Star High Street Mid) Mercedes v. Top One 25 Civ. 2729 S.D.N.Y. 4/2/2025 Luis Mercedes Women’s Timex Easy Reader Classic 1/15/2025 1/17/2025 International Corp. Red Leather Strap Watch Hernandez v. Bar 23 Civ. 8067 E.D.N.Y. 10/30/2023 Timothy Hernandez Restaurant Visit 10/16/2023 10/22/2023 Lunatico, LLC Hernandez v. Este Tux, 23 Civ. 8066 E.D.N.Y. 10/30/2023 Timothy Hernandez Tuxedo Rental 10/16/2023 10/22/2023 Inc. Hernandez v. Classic 23 Civ. 8562 E.D.N.Y. 11/17/2023 Timothy Hernandez Sunset Cruise on Yacht Manhattan 11/5/2023 11/6/2023 Harbor Line, LLC Hernandez v. Cognitive 23 Civ. 8563 E.D.N.Y. 11/17/2023 Timothy Hernandez Clinic Visit 11/5/2023 11/6/2023 and Behavioral Consultants, LLP Hernandez v. V.P. Pastry 23 Civ. 8561 E.D.N.Y. 11/17/2023 Timothy Hernandez Assorted Butter Cookies 11/5/2023 11/6/2023 Shop, Inc. Hernandez v. White 23 Civ. 8834 E.D.N.Y. 11/30/2023 Timothy Hernandez Restaurant Visit 11/14/2023 11/26/2023 Walker, LLC Hernandez v. 23 Civ. 8836 E.D.N.Y. 11/30/2023 Timothy Hernandez Bar Visit 11/24/2023 11/25/2023 Knickerbocker Social,
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Hernandez v. Franco’s 23 Civ. 9355 E.D.N.Y. 12/19/2023 Timothy Hernandez Avenue 21: Men’s Button-Downs 11/24/2023 11/26/2023 Fashion, Inc. White K01 Shirt Hernandez v. Hip Hop 23 Civ. 9003 E.D.N.Y. 12/7/2023 Timothy Hernandez The Black Deck Playing Cards by 11/26/2023 11/27/2023 Closet, Inc. Sharif Muhammad Hernandez v. Red Hook 23 Civ. 9368 E.D.N.Y. 12/20/2023 Timothy Hernandez Restaurant Visit 11/27/2023 12/4/2023 Tavern, LLC Hernandez v. Makie 23 Civ. 9535 E.D.N.Y. 12/28/2023 Timothy Hernandez Cashmere Polka Dot Scarf 11/27/2023 12/4/2023 Marketing, Inc. Hernandez v. Nick’s Live 23 Civ. 9354 E.D.N.Y. 12/19/2023 Timothy Hernandez Restaurant Visit 12/4/2023 12/6/2023 Lobsters, Inc. Hernandez v. Savvy Bistro 23 Civ. 9356 E.D.N.Y. 12/19/2023 Timothy Hernandez Restaurant Visit 12/4/2023 12/6/2023 and Bar, Inc.
20 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 33 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Hernandez v. Parched 24 Civ. 209 E.D.N.Y. 1/10/2024 Timothy Hernandez Restaurant Visit 12/30/2023 1/1/2024 Hospitality Group, Inc. Hernandez v. Noho 24 Civ. 694 E.D.N.Y. 1/31/2024 Timothy Hernandez Restaurant Visit 12/30/2023 1/21/2024 Hospitality, LLC Hernandez v. Dig Inn 24 Civ. 2343 E.D.N.Y. 3/29/2024 Timothy Hernandez Restaurant Order 2/29/2024 Restaurant Group, LLC Hernandez v. Brooklyn 24 Civ. 2215 E.D.N.Y. 3/26/2024 Timothy Hernandez Jeans (Brooklyn Denim Co. Relaxed 3/21/2024 Denim Co., LLC Fit) *29 Hernandez v. Greenlight 24 Civ. 2210 E.D.N.Y. 3/26/2024 Timothy Hernandez Audiobook for "The Time Machine" 3/21/2024 Bookstore, LLC Hernandez v. Kahala 24 Civ. 2211 E.D.N.Y. 3/26/2024 Timothy Hernandez Restaurant Order 3/21/2024 Franchising, LLC Hernandez v. Kith Retail, 24 Civ. 2212 E.D.N.Y. 3/26/2024 Timothy Hernandez Auralee Heavy Bd Sweat Zip Parka 3/21/2024
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Hernandez v. Top Gun 24 Civ. 2213 E.D.N.Y. 3/26/2024 Timothy Hernandez Top Gun Men’s Zip-Up Hoodie) 3/21/2024 Intellectual Properties,
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Hernandez v. The 24 Civ. 2417 E.D.N.Y. 4/1/2024 Timothy Hernandez Children’s Jacket 3/26/2024 Children’s Place, Inc. Hernandez v. The Finish 24 Civ. 2421 E.D.N.Y. 4/1/2024 Timothy Hernandez Sweatpants 3/26/2024 Line, Inc. Hernandez v. Tilit NYC, 24 Civ. 2416 E.D.N.Y. 4/1/2024 Timothy Hernandez Hat (Over Easy Watch Cap) 3/26/2024 Inc. Hernandez v. Tapestry, 24 Civ. 3564 E.D.N.Y. 5/16/2024 Timothy Hernandez Bag (Ethan Brief in Signature Canvas) 4/2/2024 Inc. Hernandez v. Tumi, Inc. 24 Civ. 3563 E.D.N.Y. 5/16/2024 Timothy Hernandez Bag (Sadler Brief) 4/2/2024 Hernandez v. UNIQLO 24 Civ. 3565 E.D.N.Y. 5/16/2024 Timothy Hernandez Round Mini Shoulder Bag 4/2/2024
USA, LLC
Hernandez v. East Village 24 Civ. 3567 E.D.N.Y. 5/16/2024 Timothy Hernandez Don Wrong Classic Fedora in Navy 5/2/2024 Hats, Inc. Hernandez v. Peter 24 Civ. 3568 E.D.N.Y. 5/16/2024 Timothy Hernandez Pants (Premium Italian Denim Standard 5/2/2024 Manning, LLC Fit) Hernandez v. The 24 Civ. 3569 E.D.N.Y. 5/16/2024 Timothy Hernandez Stonewashed Linen Sheet Set 5/2/2024 Citizenry, Inc. Hernandez v. Female 24 Civ. 4603 E.D.N.Y. 6/28/2024 Timothy Hernandez Ci Siamo Leather Jacket 6/5/2024 Form, LLC
21 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 34 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Hernandez v. Genesis 24 Civ. 4604 E.D.N.Y. 6/28/2024 Timothy Hernandez Restaurant Reservation 6/5/2024 Motor America, LLC Hernandez v. USHG, LLC 24 Civ. 4605 E.D.N.Y. 6/28/2024 Timothy Hernandez Restaurant Reservation 6/5/2024 Hernandez v. Birth of The 24 Civ. 4866 E.D.N.Y. 7/12/2024 Timothy Hernandez Restaurant Reservation 6/5/2024 Cool, LLC Hernandez v. Major Food 24 Civ. 4867 E.D.N.Y. 7/12/2024 Timothy Hernandez Restaurant Reservation 6/5/2024 Group, LLC Hernandez v. Patina 24 Civ. 4868 E.D.N.Y. 7/12/2024 Timothy Hernandez Restaurant Reservation 6/5/2024 Restaurant Group, LLC Hernandez v. Cleo 24 Civ. 5352 E.D.N.Y. 7/31/2024 Timothy Hernandez Crocodile Snug Fit Short Sleeves and 6/12/2024 Holdings, Inc. Short Pajama Set Hernandez v. Janie and 24 Civ. 5354 E.D.N.Y. 7/31/2024 Timothy Hernandez Good Night Short Sleeve Pajama in 6/12/2024 Jack, LLC Airplane Adventure Hernandez v. Thuy Diep, 24 Civ. 5353 E.D.N.Y. 7/31/2024 Timothy Hernandez Baby Clothing Set (Casita Collection: 6/12/2024 LLC Laura 2-Piece Lounge Set Lavender
Florals) Hernandez v. BBBY 24 Civ. 5866 E.D.N.Y. 8/22/2024 Timothy Hernandez Baby Car Seat (Chicco Solar Activ3 6/12/2024 Acquisition Co., LLC Jogging Travel System Stroller) Hernandez v. Albee Baby 24 Civ. 5350 E.D.N.Y. 7/31/2024 Timothy Hernandez Baby Car Seat (Maxi-Cosi Mico XP 6/20/2024 Carriage Co., Inc. Max Infant Car Seat - Urban Wonder) Hernandez v. Bob’s 24 Civ. 5348 E.D.N.Y. 7/31/2024 Timothy Hernandez Chadwick White 4 Drawer Chest 6/20/2024 *30 Discount Furniture, LLC Hernandez v. Fao Roc 24 Civ. 5349 E.D.N.Y. 7/31/2024 Timothy Hernandez Activity Walker (Le Toy Van Brand) 6/20/2024 Holdings, LLC Hernandez v. Modern 24 Civ. 7630 E.D.N.Y. 10/31/2024 Timothy Hernandez Olimpia Platform Bed 6/25/2024 Furniture, Inc. Hernandez v. Mattress 25 Civ. 1092 E.D.N.Y. 2/26/2025 Timothy Hernandez Mattress (Sleepy’s By Sealy Medium 6/25/2024 Firm, Inc. Euro Top Mattress) Hernandez v. Purple 25 Civ. 1093 E.D.N.Y. 2/26/2025 Timothy Hernandez Mattress (Purple Mattress Twin) 6/25/2024 Innovation, LLC Hernandez v. Craigs Beds, 25 Civ. 1767 E.D.N.Y. 3/31/2025 Timothy Hernandez Printed Sheets 6/25/2024 Inc. Hernandez v. The Sleep 25 Civ. 1766 E.D.N.Y. 3/31/2025 Timothy Hernandez Mattress (Plank Firm Luxe by Brooklyn 6/25/2024 Loft, LLC Bedding)
22 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 35 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Hernandez v. Nazmiyal & 24 Civ. 6108 E.D.N.Y. 8/30/2024 Timothy Hernandez Rug & Kilim Distressed Style Abstract 7/2/2024 Sons, Inc. Rug in Green and Blue Hernandez v. Nordic 24 Civ. 6924 E.D.N.Y. 10/1/2024 Timothy Hernandez Grand-Leo Rug 7/2/2024 Knots, Inc. Hernandez v. The Rug 24 Civ. 6923 E.D.N.Y. 10/1/2024 Timothy Hernandez Deep Pile Merino Natural Rug 7/2/2024 Company, LTD. Hernandez v. Carpet 24 Civ. 8182 E.D.N.Y. 11/25/2024 Timothy Hernandez Tribal Afghani Baluchi Rug 7/2/2024 Culture Rug Gallery, Inc. Hernandez v. TRNK New 24 Civ. 8181 E.D.N.Y. 11/25/2024 Timothy Hernandez Polygonal 03 Area Rug 7/2/2024 York, Inc. Hernandez v. Jensen- 24 Civ. 6105 E.D.N.Y. 8/30/2024 Timothy Hernandez Rome Recliner 7/9/2024 Lewis East, Inc. Hernandez v. Millerknoll, 24 Civ. 6106 E.D.N.Y. 8/30/2024 Timothy Hernandez Eames Lounge Chair and Ottoman 7/9/2024 Inc. Hernandez v. Asphalt NY, 25 Civ. 1094 E.D.N.Y. 2/26/2025 Timothy Hernandez Jeans (Art Meets Chaos) 9/24/2024
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Hernandez v. Olde Good 25 Civ. 1095 E.D.N.Y. 2/26/2025 Timothy Hernandez Vintage Cabinet Knobs 10/1/2024 Things, Inc. Hernandez v. Happy Socks 25 Civ. 1761 E.D.N.Y. 3/31/2025 Timothy Hernandez Kids’ Socks (Kids Leaves Sock) 10/7/2024 North America, Inc. Hernandez v. Safavieh 25 Civ. 1760 E.D.N.Y. 3/31/2025 Timothy Hernandez Yosi Bed King Antonio Charcoal 10/7/2024 Intl, Inc. Hernandez v. Sunrise 25 Civ. 1765 E.D.N.Y. 3/31/2025 Timothy Hernandez Zip Up Hoodie 10/7/2024 Brands, LLC Hernandez v. The Blind 25 Civ. 1764 E.D.N.Y. 3/31/2025 Timothy Hernandez Hair Pomade "90 proof" 10/7/2024 Barber, LLC Hernandez v. J L and 24 Civ. 8183 E.D.N.Y. 11/25/2024 Timothy Hernandez Freddi Boots 10/9/2024 Company Limited Hernandez v. Miansai, 24 Civ. 8185 E.D.N.Y. 11/25/2024 Timothy Hernandez Annex Chain Necklace 10/9/2024 Inc. Hernandez v. Olfactory 24 Civ. 8184 E.D.N.Y. 11/25/2024 Timothy Hernandez Custom Body Lotion 10/9/2024 NYC, Inc. Hernandez v. Claire’s 25 Civ. 637 E.D.N.Y. 2/5/2025 Timothy Hernandez Children’s Hair Accessories 11/18/2024 Stores, Inc. Hernandez v. Ross Metals 25 Civ. 638 E.D.N.Y. 2/5/2025 Timothy Hernandez Jewelry (Finished Curb Necklace in 10k 11/18/2024 Corporation Yellow Gold)
*31 23 Case 1:24-cv-04878-JPC Document 22 Filed 04/14/25 Page 36 of 36 Case Name Docket District Filing Plaintiff Attempted Purchase or Attempted Attempted Number Date Transaction Purchase Purchase Date 1 Date 2 Hernandez v. Think 25 Civ. 639 E.D.N.Y. 2/5/2025 Timothy Hernandez Coffee (Lorimer Blend) 11/18/2024 Coffee, LLC Hernandez v. Bonpoint 25 Civ. 641 E.D.N.Y. 2/5/2025 Timothy Hernandez Children’s Clothing (Den Set in Cotton 11/20/2024 USA, Inc. and Wool) Hernandez v. Smoochie 25 Civ. 640 E.D.N.Y. 2/5/2025 Timothy Hernandez Molo Hayden Green Shades Coat 11/20/2024 Baby, Inc.