Nike, Inc. v. Shiby NY Inc.

Case Information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------x

: NIKE, INC. and CONVERSE INC., : :

Plaintiffs, : :

-against- : : 24-cv-4521 (AKH)

SHIBY NY INC et al ., : :

Defendants. : :

----------------------------------------------------------x TEMPORARY RESTRAINING ORDER, ORDER TO DISABLE CERTAIN WEBSITES, ASSET RESTRAINING ORDER, ORDER AUTHORIZING EXPEDITED DISCOVERY AND ALTERNATIVE SERVICE BY ELECTRONIC MAIL, AND ORDER TO SHOW

CAUSE FOR PRELIMINARY INJUNCTION

Plaintiffs Nike, Inc. (“ Nike ”) and Converse Inc. (“ Converse ” and together with Nike “ Plaintiffs ”), having moved ex parte against Defendants Shiby NY Inc.; Ming Fu Hong Trading Limited; rimisneaker.us; $ytrading616; Mr. Wang; bstsneaker.com; bstsneakers.com; songsneaker.com; stockxshoes.com; stockxshoesvip.com; cocoshoesvip.com; bagsmalles.com; buykicks.me; Joom E-Commerce Company Limited; carlsneaker.com; ddkicks.net; Gdleyu Inc.; hotkicks.cc; hotkicks.org; hypeunique.com; hypeunique.is; hypeunique.me; EFX Fashion Inc.; kickmax.ru; footskick.ru; kickscentral.cc; kickcentral.me; killone.x.yupoo.com; Misstylea; kickwho.cc; kickwho.xyz; kickzlucas.com; Guoxiong Lin; lgrose.ru; xblo594.x.yupoo.com; Xianguo Zhou; lkkiks.com; 888kicks.ru; Mika Technology Co. Limited; mangomeee.com; mangomee.co; monicasneaker.cc; Bo Ying Trading Hong Kong Limited; houyw.x.yupoo.com; muksstore.x.yupoo.com; Sing Ying Trading Limited; rarerapsneaker.x.yupoo.com; rarerepclothing.x.yupoo.com; hewitt2303.x.yupoo.com; Pyn*Cnfashion Club; stylesneaks.com; sharesneaker.us; sharesneaker.vip; sharesneakers.us; sharesneakers.vip; stockxpro.com; stockxpro.vip; stockxprovip.com; supersneakers.vip; timsneakers.com; Casnda Corp Limited- B2c; ubuysneakers.com; ulrica688.x.yupoo.com; wawone.com; stockxkicks.com; hypeshoes.co; bmlin.net; Star EFX Fashion Inc.; footskick.ru; clubkickz.com; $kaideninc616; coolkicksmall.com; Wtp*stepsupshoes; crewkick.net; crewkicks.org; Jiemao Commerce Co. Ltd; dopesneaker.co; Chan Wai; flightkickz.cn; flightkickz.com; kicksgate.com; ln5factory.com; yzynation.com; gmkim.vn.ua; hotkickss.ru; EKO DG Trading Inc.; hypeboosts.ru; hypeboost.shop; hypeboosts.com; hypeboost.ru; jdfoot.co; clothswmalls.com; Vkomall; One Pick (HK) Limited; pkshoes.store; Peinabaxnyj; popshoe.org; popkicks.org; jordonkicks.org; dunksticks.org; taosneakers.com; cnfashionclub.com; uabat.xyz; uabatman.com; pkstockx.cc; sneakerwill.shop; luckshoes.ru; perfectkicks.top; jaskicks.ru; COPTOP; coptop.ru; coptop.net; m1sneakers.com; bombline.cc; bombline.la; ebuysneakers.com; SP Xylar Studio; xylar.co; $DedianFang; rsneakers.fun; dmsneaker.com; solenlaces.com; ABC Companies and John Does 1-100, (collectively, “ Defendants ”) for a temporary restraining order, asset restraining order, order authorizing expedited discovery, order disabling websites, order disabling social media accounts, and bifurcated and alternative service of process by electronic mail, and order to show cause for preliminary injunction pursuant to Federal Rule of Civil Procedure 65 and the Lanham Act (15 U.S.C. § 1051 et seq.), for the reason that Defendants are manufacturing, importing, exporting, distributing, marketing, advertising, offering for sale and/or selling goods bearing counterfeit reproductions of Plaintiffs’ federally registered trademarks, trade names, and/or logos as set forth in Plaintiffs’ Complaint in this action (collectively, “ Plaintiffs’ Marks ”), which are owned and controlled by Plaintiffs, and the Court, having reviewed the Complaint, Memorandum of Law, supporting Declarations and exhibits submitted therewith, finds:

a. Plaintiffs have established that they are entitled to injunctive relief by demonstrating that (1) they are likely to succeed on the merits of their claims; (2) they are suffering irreparable injury and, in the absence of an injunction, will continue to suffer irreparable injury, based on Defendants’ unauthorized use and infringement of Plaintiffs’ Marks in connection with the manufacture, importation, exportation, distribution, marketing, advertising, offer for sale and/or sale of various products, including but not limited to footwear, clothing, and accessories for men, women and children (the “ Counterfeit Products ”); (3) remedies at law, such as money damages, are inadequate to compensate for Plaintiffs’ injuries; (4) a freeze of Defendants’ assets is necessary to preserve Plaintiffs’ right to an equitable accounting (5) the balance of hardships favors Plaintiffs; and (6) granting Plaintiffs’ request for injunctive relief would serve the public interest;

b. Plaintiffs have demonstrated that they are likely to succeed in showing that the Plaintiffs’ Marks are valid and enforceable, and entitled to protection, and that Defendants’ willful and unlawful use of the Plaintiffs’ Marks in connection with the sale of Counterfeit Products is likely to cause consumer confusion;

c. Plaintiffs have demonstrated that they are likely to succeed in showing that Defendants have used and are continuing to use counterfeits or infringements of the Plaintiffs’ Marks in connection with the manufacture, exportation, importation, distribution, marketing, advertising, offer for sale and/or sale of Counterfeit Products;

d. Plaintiffs have demonstrated that they are likely to succeed in showing that Defendants, whose known names are set forth in Attachment 1 to this Order and incorporated as if set forth expressly herein, are, or were within the last twelve (12) months, selling Counterfeit Products through the use of hundreds of websites (the “ Infringing Websites ”) and hundreds of associated social media accounts (the “ Infringing Social Media ” together with Infringing Websites, the “ Infringing Platforms ”), including, without limitation, the websites detected to date by Plaintiffs, which are or were located at the websites set forth in Attachments 2 and 3 to this Order and incorporated as if set forth expressly herein, and the social media accounts detected to date by Plaintiffs, which are or were located at the social medial accounts set forth in Attachment 4 to this Order and incorporated as if set forth expressly herein;

e. Plaintiffs have demonstrated that they are likely to succeed in showing that Defendants have a bad faith intent to profit by associating themselves with Plaintiffs and the Plaintiffs’ Marks without Plaintiffs’ authorization;

f. Plaintiffs have demonstrated that Defendants have gone to great lengths to conceal themselves and their ill-gotten proceeds from Plaintiffs and this Court’s detection, including by providing intentionally-deceptive contact information and using multiple false identities and addresses associated with their operations;

g. Plaintiffs have demonstrated that Defendants, or other persons acting in concert with Defendants, would likely destroy, move, hide, or otherwise make the Counterfeit Products, Defendants’ means of selling and distributing the Counterfeit Products, financial accounts used in connection with the sale of Counterfeit Products, records relating to the ultimate disposition of Defendants’ ill-gotten proceeds, and business records relating thereto, inaccessible to Plaintiffs or the Court if Plaintiffs were to proceed on notice to the Defendants, thus frustrating the ultimate relief that Plaintiffs seek in this action;

h. Plaintiffs have demonstrated that the harm to Plaintiffs from denial of the requested ex parte order outweighs the harm to Defendants’ legitimate interests against granting such an order;

i. Plaintiffs have demonstrated that the entry of an order other than the ex parte order would not adequately achieve the purposes of the Lanham Act to preserve Plaintiffs’ remedies for trademark counterfeiting, including, inter alia , the cessation of all sales of the Counterfeit Products, the acquisition of the business records relating to the Counterfeit Products, and Plaintiffs’ rights to an equitable accounting of Defendants’ profits, lost profits, or damages.

THEREFORE, the Court finds it appropriate to grant Plaintiffs the following relief as detailed further below: (I) Order to Show Cause – Preliminary Injunction; (II) Temporary Restraining Order; (III) Asset Restraining Order; (IV) Order Authorizing Bifurcated and Alternative Service by Electronic Means; (V) Order Authorizing Expedited Discovery from Defendants and Third Parties; (VI) Order to Suspend Defendants’ Infringing Platforms; and (VII) Prohibition against Aiding and Abetting Violations of this Order by Third Parties.

I.

ORDER TO SHOW CAUSE – PRELIMINARY INJUNCTION 1. IT IS HEREBY ORDERED that Defendants appear to show cause on July 1, 2024 , at 4:30 p.m. , or as soon thereafter as counsel can be heard, before United States District Judge Alvin K. Hellerstein in Courtroom 14D of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York 10007, why an order pursuant to Rule 65 of the Federal Rules of Civil Procedure and Section 34 of the Lanham Act should not be entered granting Plaintiffs a preliminary injunction as follows:

2. Restraining and enjoining Defendants, their officers, directors, agents, employees, representatives, successors or assigns, and all persons acting in concert or in participation with any of them from:

a. using Plaintiffs’ Marks, or any reproduction, counterfeit, copy, or colorable imitation of Plaintiffs’ Marks, or any mark confusingly similar thereto or likely to dilute or detract from the Plaintiffs’ Marks, in connection with manufacturing, distributing, delivering, shipping, importing, exporting, advertising, marketing, promoting, selling or offering for sale Counterfeit Products or any other products confusingly similar to Plaintiffs’ Products, or that otherwise bear, contain, display, or utilize any of the Plaintiffs’ Marks;

b. making or employing any other commercial use of the Plaintiffs’ Marks, any derivation or colorable imitation thereof, or any mark confusingly similar thereto or likely to dilute or detract from the Plaintiffs’ Marks;

c. using any other false designation of origin or false description or representation or any other thing calculated or likely to cause confusion or mistake in the mind of the trade or public or to deceive the trade or public into believing that Defendants’ products or activities are in any way sponsored, licensed or authorized by or affiliated or connected with Plaintiffs;

d. using or transferring ownership of the Infringing Websites, or registering or using any domain names incorporating Plaintiffs’ Marks, in whole or in part; e. using or transferring ownership of the Infringing Social Media, in whole or in part; f. any other acts or things calculated or likely to cause confusion or mistake in the mind of the public or to lead purchasers or consumers or investors to believe that the products or services promoted, offered, or sponsored by Defendants come from Plaintiffs’ or their licensees, or are somehow licensed, sponsored, endorsed, or authorized by, or otherwise affiliated or connected with Plaintiffs;

g. moving, returning, destroying, secreting, or otherwise disposing of any Counterfeit Products or any products that otherwise bear, contain, display, or utilize any of the Plaintiffs’ Marks, any derivation or colorable imitation thereof, or any mark confusingly similar thereto or likely to dilute or detract from the Plaintiffs’ Marks;

h. removing, destroying, altering, secreting, or otherwise disposing of any computer files, electronic files or data, business records, or documents containing any information relating to any of the Infringing Websites or Infringing Social Media, Defendants’ assets or operations, or to the importing, manufacturing, production, marketing, advertising, promoting, acquisition, purchase, distribution or sale of Counterfeit Products or any products that otherwise bear contain, display, or utilize any of the Plaintiffs’ Marks, any derivation or colorable imitation thereof, or any mark confusingly similar thereto or likely to dilute or detract from the Plaintiffs’ Marks;

i. further diluting and infringing the Plaintiffs’ Marks and damaging Plaintiffs’ goodwill; j. otherwise competing unfairly with Plaintiffs or any of their authorized licensees in any manner; k. secreting, concealing, transferring, disposing of, withdrawing, encumbering or paying any money or other assets of Defendants, including but not limited to the transfers from or to any accounts held by, associated with, or utilized by Defendants, regardless of whether such money or assets are held in the U.S. or abroad, until further ordered by this Court; and

l. assisting, aiding, or abetting any other person or business entity in engaging in or performing any of the activities referred to in the above subparagraphs (a) through (k), or effecting any assignments or transfers, forming new entities or associations, or utilizing any other device for the purpose of circumventing or otherwise avoiding the prohibitions set forth in subparagraphs (a) through (k).

3. Restraining Defendants, their officers, directors, agents, employees, representatives, successors or assigns, and all persons acting in concert or in participation with any of them from accessing the Infringing Platforms for the duration of this action, as set forth further herein.

4. IT IS FURTHER ORDERED that Defendants’ answering papers to Plaintiffs’ Order to Show Cause, if any, shall be electronically filed with the Clerk of this Court and served upon Plaintiffs’ counsel by delivering copies thereof to the offices of Gibson, Dunn & Crutcher LLP, 200 Park Avenue, 47th Floor, New York, NY 10166-0193, Attention: Robert L. Weigel, Esq., by no later than June 24, 2024 , with any reply by Plaintiffs to be electronically filed and served by June 27, 2024 .

5. IT IS FURTHER ORDERED that Defendants are hereby given notice that failure to attend the hearing scheduled herein may result in confirmation of the relief provided herein, issuance of the requested preliminary injunction to take effect immediately upon expiration or dissolution of the temporary restraining order, and may otherwise extend for the pendency of this litigation upon the same terms and conditions that comprise this temporary restraining order. Defendants are hereby given further notice that they may be deemed to have actual notice of the issuance and terms of such preliminary injunction and any act by them or anyone of them in violation of any of the terms thereof may be considered and prosecuted as contempt of this Court.

II.

TEMPORARY RESTRAINING ORDER

IT APPEARING to the Court that Defendants are manufacturing, exporting, importing, distributing, marketing, advertising, offering for sale, and/or selling the Counterfeit Products, including via the Infringing Platforms, and that Defendants will continue to carry out such acts unless restrained by Order of the Court:

6. IT IS FURTHER ORDERED that pending the hearing and determination on Plaintiffs’ application for a preliminary injunction, Defendants, their officers, directors, agents, employees, representatives, successors or assigns, and all persons acting in concert or in participation with any of them, or having knowledge of this Order by personal service or otherwise, are hereby temporarily restrained from committing any of the acts set forth in Paragraphs 2 and 3 above, and as set forth further herein.

7. IT IS FURTHER ORDERED that the Temporary Restraining Order shall remain in effect until the date for the hearing on the Order to Show Cause, as set forth above, or such further dates as set by the Court.

8. IT IS FURTHER ORDERED that, upon a showing that Defendants are continuing to sell Counterfeit Products on newly-detected Infringing Websites or through Infringing Social Media (“ Newly-Detected Infringing Platforms ”), the Plaintiffs may move to amend this Order to extend the application of the relief granted herein to the Newly-Detected Infringing Platforms.

9. IT IS FURTHER ORDERED that Plaintiffs shall post a corporate surety bond, cash, certified check, or attorney’s check in the amount of ten thousand dollars ($10,000) as security, determined adequate for the payment of such damages as any person may be entitled to recover as a result of a wrongful restraint hereunder.

III. ASSET RESTRAINING ORDER

10. IT IS FURTHER ORDERED that, in accordance with Rule 65 of the Federal Rules of Civil Procedure, New York Civil Practice Law and Rules § 5222, 15 U.S.C. § 1116(a), and this Court’s inherent equitable power to issue provisional remedies ancillary to its authority to provide final equitable relief, Defendants, their officers, directors, agents, representatives, successors or assigns, and all persons acting in concert or in participation with any of them, including any third parties receiving actual notice of this Order by personal service or otherwise, are temporarily restrained and enjoined from transferring, withdrawing or disposing of any money or other assets into or out of any accounts held by, associated with, or utilized by Defendants, regardless of whether such money or assets are held in the U.S. or abroad, including Defendants’ accounts as listed in Attachment 5 to this Order and incorporated as if set forth expressly herein.

11. The provisions of this section apply to any and all money or assets, whether held in the U.S. or abroad, including but not limited to any money or assets held with: (1) PayPal; (2) American Express, MasterCard, Visa, American Express, Dinners Club International and/or Discover; (3) Apple Pay; (4) Cash App; (5) Alipay; (6) Bitcoin; (7) MoneyGram; (8) PaySend; (9) Transfer Wise/Wise; (10) Union Pay; (11) Venmo; (12) WeChat Pay; (13) Western Union; (14) Zelle; and (15) JCB.

12. IT IS FURTHER ORDERED that upon two (2) business days’ written notice to the Court and Plaintiffs’ counsel, any Defendant or affected third party may, upon proper showing, appear and move for dissolution or modification of the provisions of this Order.

IV. ORDER AUTHORIZING BIFURCATED AND ALTERNATIVE SERVICE BY

ELECTRONIC MEANS

13. IT IS FURTHER ORDERED that, sufficient cause having been shown, Plaintiffs’ motion for bifurcated alternative service by electronic means is granted, and service shall be made on Defendants, except as to pkshoes.store, bombline.la, Shiby NY Inc., GDLEYU INC., EFX FASHION INC., and Star EFX Fashion Inc., and deemed effective if it is completed by delivery of Adobe PDF copies of this Order together with the Summons and Complaint to the email addresses set forth in Attachment 6 to this Order and incorporated as if set forth expressly herein. Such service shall be made within ten (10) days from the date of this Order, except as to John Doe or ABC Company Defendants who may be later identified.

V.

ORDER AUTHORIZING EXPEDITED DISCOVERY

14. IT IS FURTHER ORDERED that Plaintiffs’ motion to obtain expedited discovery from Defendants, their officers, directors, agents, employees, representatives, successors or assigns, and all persons acting in concert or in participation with any of them, is granted, and that Plaintiffs shall serve with this Order the requests for disclosures pursuant to Fed. R. Civ. P. 26 and Fed. R. Civ. P. 34 appended hereto as Attachment 7 to this Order and incorporated as if set forth expressly herein, and that Defendants shall produce all documents responsive to such requests on or before June 24, 2024 ; and

15. IT IS FURTHER ORDERED that, as set forth below, Plaintiffs’ motion to obtain expedited discovery from third parties is granted. A. Provisions Applicable to Third Party Financial Service Providers 16. IT IS FURTHER ORDERED that Plaintiffs may immediately request discovery

by providing actual notice of this Order to any banks, savings and loan associations, payment processors or other financial institutions, merchant account providers, payment providers, third party processors, or credit card associations, which have provided services, received payment, or held assets for any Defendant, any of Defendants’ operations, any of the Infringing Websites or Infringing Social Media, or for any other website or social media account owned or controlled by any Defendant, including without limitation, PayPal, American Express, MasterCard, Visa, American Express, Dinners Club International, Discover, Apple Pay, Cash App, Alipay, Bitcoin, MoneyGram, PaySend, Transfer Wise/Wise, Union Pay, Venmo, WeChat Pay, Western Union, Zelle and JCB.(collectively, “ Third Party Financial Service Providers ”); and

17. IT IS FURTHER ORDERED that, within ten (10) days of receiving actual notice of this Order by personal service or otherwise, all Third Party Financial Service Providers must provide to Plaintiffs’ counsel all documents and records in their possession, custody or control, whether located in the U.S. or abroad, relating to any financial accounts (including but not limited to any savings, checking, money market, or payment processing accounts) held by, associated with, or utilized by the Defendants, their officers, directors, agents, employees, representatives, successors or assigns, and all persons acting in concert or in participation with any of them. This includes all documents and records relating to:

a. Defendants’ Infringing Websites and any other websites registered by Defendants, including the identities of the individuals or entities that registered and operated the Infringing Websites;

b. Defendants’ Infringing Social Media and any other social media accounts registered by Defendants, including the identities of the individuals or entities that registered and operated the Infringing Social Media;

c. the manufacturing, exporting, importing, distributing, marketing, advertising, offering for sale, and/or selling of Counterfeit Products by Defendants, their officers, directors, agents, employees, representatives, successors or assigns, and all persons acting in concert or in participation with any of them;

d. the identities of any and all credit card processing agencies, merchant acquiring banks, or other financial institutions responsible for processing credit card, debit card, or other forms of financial transactions for the Infringing Platforms;

e. the identities and addresses of Defendants, their officers, directors, agents, employees, representatives, successors or assigns, and all persons acting in concert or in participation with any of them, including without limitation, identifying information associated with Defendants’ Infringing Platforms;

f. payments made to or by Defendants in exchange for goods or services provided by or to Defendants, including information sufficient to identify the recipient and beneficiary of such payment;

g. identifying information, including full account numbers; h. account opening documents, including account applications, signature cards,

copies of identification documents provided and, if a business account, copies of any corporate resolution to open account and other business documents provided which may include articles of incorporation for the business;

i. all deposits and withdrawals and any supporting documentation, including deposit slips, withdrawal slips, cancelled checks (both sides), and periodic account statements;

j. all wire transfers into the financial accounts, including documents sufficient to identify the source of transferred funds, such as documents reflecting the name of the bank or entity from which the funds originated, the account number from which the funds were transferred, and the name of the person or entity from whose account such funds were transferred; and

k. all wire transfers out of the financial accounts, including documents sufficient to identify the destination of the transferred funds, such as documents reflecting the name of the beneficiary of such transfer, the identity of the beneficiary’s bank, and the beneficiary’s full account number.

B. Provisions Applicable to Third Party Website Service Providers 18. IT IS FURTHER ORDERED that Plaintiffs may immediately request discovery

by providing actual notice of this Order to any Internet service providers (“ ISPs ”), back-end service providers, website designers, sponsored search engine ad-word providers, shippers, domain name registrars, domain name registries, domain protection services, or any other business supporting, hosting or providing e-commerce services to any Defendant, any of Defendants’ Infringing Websites, or for any other website owned or controlled by any Defendant (collectively, “ Third Party Website Service Providers ”); and

19. IT IS FURTHER ORDERED that, within ten (10) days of receiving actual notice of this Order by personal service or otherwise, all Third Party Website Service Providers must provide to Plaintiffs’ counsel all documents and records in their possession, custody or control, whether located in the U.S. or abroad, relating to:

a. Defendants’ Infringing Websites and any other websites registered by Defendants, including the identities of the individuals or entities that registered and operated the Infringing Websites;

b. the manufacturing, exporting, importing, distributing, marketing, advertising, offering for sale, and/or selling of Counterfeit Products by Defendants, their officers, directors, agents, employees, representatives, successors or assigns, and all persons acting in concert or in participation with any of them;

c. the identities and addresses of Defendants, their officers, directors, agents, employees, representatives, successors or assigns, and all persons acting in concert or in participation with any of them, including without limitation, identifying information associated with Defendants’ Infringing Websites; and

d. payments made to or by Defendants in exchange for goods or services provided by or to Defendants, including information sufficient to identify the recipient and beneficiary of such payment.

C. Provisions Applicable to All Third Party Service Providers 20. IT IS FURTHER ORDERED that Plaintiff may immediately request discovery by

providing actual notice of this Order along with a subpoena, pursuant to Fed. R. Civ. P. 45, to any other third party service providers that have provided services for any Defendant, any of Defendants’ Infringing Platforms, or for any other website or social media account owned or controlled by any Defendant (collectively “ Other Third Party Service Providers ”).

21. IT IS FURTHER ORDERED that, pursuant to this Court’s authority under Rules 1, 26, and 34 of the Federal Rules of Civil Procedure and this Court’s own inherent authority, plaintiffs may also serve subpoenas for the production of documents, electronically stored information, or tangible things similar to those allowed in the preceding paragraphs of this Order on an expedited basis pursuant to this Order, and that within ten (10) days of receiving actual notice of this Order and being served with a subpoena pursuant to this Order, all Other Third Party Service Providers who receive such subpoena must either provide to Plaintiffs’ counsel all responsive documents and records in their possession, custody or control, whether located in the U.S. or abroad, or else seek relief from this Court from the obligations created by this Order.

VI. ORDER TO SUSPEND DEFENDANTS’ INFRINGING PLATFORMS

22. IT IS FURTHER ORDERED, pursuant to Fed. R. Civ. P. 65(d)(2), that any Third Party Website Service Provider, including but not limited to VeriSign, Inc., NeuStar, Inc., Nominet UK, Registry Services, LLC, .Club Domains, LLC, Public Interest Registry, and/or an individual registrar or Other Third Party Service Provider holding or listing one or more domain names or social media accounts used in conjunction with Defendants’ Infringing Platforms, including those set forth in Attachments 2, 3 and 4 to this Order and incorporated as if set forth expressly herein, shall, within three (3) business days of receiving actual notice of this Order by personal service or otherwise, temporarily disable these domain names and/or social media accounts, and make them inactive and untransferable until further order from this Court. Notwithstanding the preceding sentence, the terms of this Paragraph shall have no application if a domain name or social media account has already been disabled and/or the ownership of such domain name or social media account has been transferred by the Other Third Party Service Provider pursuant to a court order issued in another litigation. VII. PROHIBITION AGAINST AIDING AND ABETTING VIOLATIONS OF

THIS ORDER BY THIRD PARTIES 23. IT IS FURTHER ORDERED, by automatic operation of Fed. R. Civ. P. 65(d)(2),

that all third parties who act in active concert or participation with Defendants and who receive actual notice of this Order by personal service or otherwise shall be bound by the terms of this Order and are prohibited from assisting in any violation of this Order, including, without limitation:

a. permitting the transfer, withdrawal or disposal of any money or other assets by Defendants, their officers, directors, agents, representatives, successors or assigns, and all persons acting in concert or in participation with any of them, into or out of any accounts held by, associated with or utilized by any of the Defendants, regardless of whether such money or assets are held in the U.S. or abroad;

b. permitting the advertising, promoting, or marketing of Defendants’ Counterfeit Products or the Infringing Platforms, or the sale or distribution of Counterfeit Products by Defendants, their officers, directors, agents, representatives, successors or assigns, and all persons acting in concert or in participation with any of them; and

c. supporting, hosting or providing e-commerce services Defendants’ Infringing Platforms, including continuing to connect customers to the Infringing Platforms. 24. IT IS FURTHER ORDERED that any third party that has received proper notice of this Order pursuant to Fed. R. Civ. P. 65(d)(2), and requires clarifications as to its duties, if any, under this Order, may make an application to this Court, with notice to Plaintiffs’ counsel.

SO ORDERED.

June 13, 2024 D ated: New York, New York ________________________________

KATHERINE POLK FAILLA

United States District Judge, Part I (cid:36)(cid:55)(cid:55)(cid:36)(cid:38)(cid:43)(cid:48)(cid:40)(cid:49) T 1 Defendant Networks Defendant

Website Email Social Names Network 1 rimisneaker.cc rimisneaker@gmail.com 8615622391330 Shiby NY Inc.

(Whatsapp) rimisneaker.ru sz@baofuplus.com Ming Fu Hong Trading 8617359417330 (Whatsap Limited rimisneaker.us p) UCMtsBM93bWwMNIbYK uLEY8Q (YouTube) rimisneaker_1 (Instagram) rimisneaker (Wechat)

2 bstsneaker.com amy@bstsneaker.com 18950744921 (WeChat) $ytrading616 bstsneakers.com amy@bstsneakers.com 85244048557 (Whatsapp) Mr. Wang songsneaker.com info@smartselfbalancewh 85297976425 (Whatsapp)

eel.com stockxshoes.com 8613646012644 maysong@songsneaker.co (Whatsapp) stockxshoesvip.co m m 8618950744921 service@stockxshoes.com (Whatsapp) UCW6c2Qjjrc_eRBttl6F- nUQ (YouTube) UCiVgTu562GBKYVETpPrN CHA (YouTube) UCoxkgQebYcC7Wpnc4q5 Ykzg (YouTube) UCtnTC07rJe8fiIoxg5xc5qg (YouTube) SongSneaker- 105636734730124 (Facebook) bstsneaker.store (Instagram) bstsneakers.store (Instagram) bstsneakersofficial (Instagram)

Defendant Networks Defendant

Website Email Social Names Network stockxshoes_tt (Instagram) stockxshoes_xx2 (Instagram) r/BSTReps (Reddit) r/Stockxshoescom (Reddit)

3 cocoshoes.net cocoshoes2011@gmail.co 85264329578 (Whatsapp) m cocoshoesvip.com UCbFWidqtG9P82KIW81R bNlQ (YouTube) bagsmalles.com

COCO-SHOES-

108421181587233 (Facebook) cocoshoesjing_ (Instagram) cocoshoesnet (Instagram) cocoshoesshop_ (Instagram) 18950744921 (Wechat)

4 buykicks.me buykicks888@163.com 8618171220597 (Whatsap p) buykicks888@gmail.com 861886529701 (Whatsapp shoeboxes0597@gmail.co ) m buykicks88 (Instagram) dingna888@outlook.com nicejordansnet3 (Instagram) shoeboxes068 (Instagram) 8618171220597 (Wechat) 861886529701 (Wechat) 8618086529701 (Whatsapp)

Defendant Networks Defendant

Website Email Social Names Network 5 carlsneaker.com carlkicks.com@gmail.com 18396000349 (Whatsapp) Joom E-Commerce

Company Limited baowu66520@163.com 8618396000349 (Whatsap p) carlkicks1 (Instagram) carlkicks (Wechat)

6 ddkicks.net DDkicks2009@gmail.com 8617359057025 (Whatsap p) chenyansong7706@outlo ok.com UC-

A9EoPxlEYZjAsyaRBGcjA (YouTube) ddkicks2009 (Instagram) r/ddkicks (Reddit)

7 hotkicks.cc hotkicks.cc@gmail.com 16167554659 (Whatsapp) GDLEYU INC. hotkicks.org hotkicks666@gmail.com 85257671726 (Whatsapp) LQG7183167666@gmail.c hotkicks.cc (Facebook) om

hotkicks.org (Facebook) hotkicks.cc2 (Instagram) hotkicks_official (Instagram) hotkicksorg.official2 (Instagram) r/HotKicks_Offical (Reddit)

8 hypeunique.com cshypeunique@gmail.com 85251750050 (Whatsapp) GDLEYU Inc. hypeunique.is lqg718316766@gmail.co UCRdNAICN3iK_tZjr3yrjjd m A (YouTube) hypeunique.me hypeunique.review (Instagram) hypeunique__review (Instagram)

9 kickmax.ru kickmax08@gmail.com 85368525066 (Whatsapp) EFX FASHION INC. Delta1879@outlook.com gslucky88 (Instagram) Defendant Networks Defendant

Website Email Social Names Network kickmax0 (Instagram) 10 kickscentral.cc kickscentralnet@gmail.co 8618250518099 (Whatsap m p) kickscentral.me 525843008@qq.com UCLOCBVp7Np1mfjGVDto killone.x.yupoo.co k3EA (YouTube) m kicks_wow (Instagram) kicksfollow (Instagram) pinkkickz (Instagram) kickscentral (Wechat) r/kickscentral (Reddit)

11 kickwho.cc admin@kickwho.org 85253741963 (Whatsapp) Misstylea kickwho.xyz kickwhoofficial@gmail.co 85255139716 (Whatsapp) m 85291452559 (Whatsapp) 8613023858310 (Whatsap p) kickwho.snkrs (Instagram) kwsnkrs.review (Instagram) shoe_reviewss (Instagram) kickwho (Wechat) kickwho-snkrs (Wechat) r/kickwho (Reddit) u/kickwho_l (Reddit)

12 kickzlucas.com sneaker1908@outlook.co 8613959504723 (Whatsap (cid:3923) (cid:2937)(cid:1379)(cid:1549)(cid:1306)(cid:1041)(cid:2652)(cid:1391)(cid:24098) m p) (cid:1955)(cid:1988)(cid:2962)(cid:1208)(cid:1371)(cid:3) yaozee@hotmail.com kickzlucasofficial Joom E-Commerce (Instagram) kickzlucas@hotmail.com Company Limited 13 lgrose.ru lgroseru@outlook.com 8613599017477 (Whatsap Guoxiong Lin p) xbl0594.x.yupoo.c guolinleov@yeah.net om

Defendant Networks Defendant

Website Email Social Names Network 8613599462933 (Whatsap p) lgrose.ru (Instagram) lgroseru55 (Instagram)

14 lkkiks.com lkkikspro@gmail.com 8613459075059 (Whatsap Xianguo Zhou p) zxg0508@yeah.net Bo Ying Trading Hong lkkiks_com (Instagram) Kong Limited lkkiks (Wechat)

15 888kicks.ru service@888kicks.ru 85254929956 (Whatsapp) zhongwei6983@outlook.c 8617396500129 (Whatsap om p)

UC_sm5K0xcii0FEZKm4TQ YKQ (YouTube) love888kicks (Instagram) r/888kicks (Reddit)

16 mangomeee.com blackstore19@163.com 8613255911553 (Whatsap MIKA TECHNOLOGY p) CO., LIMITED shiyingliao1@gmail.com 8617759076897 (Whatsap p) mangomeee.snkr (Instagram) mangomeee.snkrr (Instagram) mangomeee2022 (Instagram) mangofamilyshoes (Wechat) mangomeee (Wechat)

17 mangomeee.co lesslieuey@gmail.com 85252610300 (Whatsapp) mangomeeeofficial@163. 85265997053 (Whatsapp) com

UC3G1SHtuPYzJjtHLKfXcE 2803417414@qq.com Nw (YouTube) Defendant Networks Defendant

Website Email Social Names Network mangomeee_official (Instagram) mangomeeeclub (Instagram) 44 7927 522960 (Whatsapp)

18 monicasneaker.cc ellen143feng@hotmail.co 8617007357135 (Whatsap Ming Fu Hong Trading m p) Limited monicasneaker@gmail.co 8618396001806 (Whatsap m p) 921478041@qq.com monicasneaker.ccc

(Instagram) 8618396001806 (Wechat) 8617189364043 (Phone) r/monicasneaker (Reddit) u/og_monica (Reddit)

19 houyw.x.yupoo.co 1044086152@qq.com 8613266816871 (Whatsap Bo Ying Trading Hong m p) Kong Limited 8618183338814 (Whatsap p) mrhou_4898 (Instagram) mr-hou4898 (Wechat)

20 muksstore.x.yupo 1273525285@qq.com 18105229793 (Whatsapp) (cid:3637)(cid:7884) (cid:1065)(cid:3) o.com 8613799614052 (Whatsap Bo Ying Trading Hong p) Kong Limited official_muksstore (Instagram)

21 rarerapsneaker.x. 1223778499@qq.com 8613328838183 (Whatsap Sing Ying Trading yupoo.com p) Limited rarerepclothing.x. rarerepclothing yupoo.com (Instagram)

Defendant Networks Defendant

Website Email Social Names Network rarerepsneaker2 (Instagram) rarerepsneaker3 (Instagram) 13328838183 (Wechat)

22 hewitt2303.x.yup 3528315590@qq.com 8618879144396 (Whatsap oo.com p) ryannorman4 (Instagram) 23 sharesneaker.us stockxpro01@gmail.com 15659806542 (Whatsapp) PYN*Cnfashion Club sharesneaker.vip stylesneaks@gmail.com 85256109281 (Whatsapp) sharesneakers.us sharesneakervip@gmail.c 8615659806542 (Whatsap

om p) sharesneakers.vip UCsn9Ca6IOjScas9rlEeLrX stockxpro.com A (YouTube) stockxpro.vip stockxpro (YouTube) stockxprovip.com stockxpro.usa (Instagram) supersneakers.vip stockxprosneakers stylesneaks.com (Instagram) stockxpro-vip-alice (Wechat) r/StockxPro (Reddit) r/fashionrep (Reddit) r/stockxpro (Reddit) u/stockxproservice (Reddit)

24 timsneakers.com vipcustomerservice1@gm 8613015983512 (Whatsap ail.com p) hellotracy2018@qq.com 8618650212083 (Whatsap

p) UCw_A- 4QUn_CEKM8cfMQpjaQ (YouTube)

Defendant Networks Defendant

Website Email Social Names Network timsneakerscom (Instagram) 8613015983512 (Wechat) r/Timsneakers (Reddit) r/timsneakers (Reddit) u/timsneakers_com (Reddit)

25 ubuysneakers.co ubuysneakers@outlook.co 85264265446 (Whatsapp) Casnda Corp Limited- m m B2C 85294300508 (Whatsapp) mislich@outlook.com ubuysneakers (Instagram) r/UBuySneakers (Reddit) r/ubuysneakers (Reddit) u/ubuysneakers (Reddit)

26 ulrica688.x.yupoo. 2101979609@qq.com 8617767113866 (Whatsap com p) Bo Ying Trading Hong ulrica688888 (Instagram) Kong Limited 27 bmlin.net bmlinbella@gmail.com 447594776750 (Whatsapp ) hypeshoes.co hypeshoes.co3@gmail.co m 85253806268 (Whatsapp) stockxkicks.com stockxkicksvip@gmail.com 85267237597 (Whatsapp) wawone.com 8618039014337 (Whatsap p) UCBvFg4ZvGFGDjGcjkhD_ _IA (YouTube) UCvCL_rkEWJwi4V4lfzoW HZA (YouTube) hypeshoes.co (Facebook) bmlinshoes1 (Instagram) hypeshoescoo (Instagram) love.nicekicks (Instagram) lovekicks.vip (Instagram)

Defendant Networks Defendant

Website Email Social Names Network stockx_kicks_(Instagram) r/HYPESHOES_co (Reddit) r/Stockxkicks (Reddit)

28 clubkickz.com clubkickz5@gmail.com 85260981515 (Whatsapp) Star EFX Fashion Inc. footskick.ru footskick2@gmail.com 8618086465089 (Whatsap p) yadonghuang693@outloo k.com 861886465089 (Whatsapp

) yildizguney31@gmail.com (PP) footskicks8 (Instagram) alan9527mand@outlook.c 861886465089 (Wechat) om (ZL)

29 coolkicksmall.com service@coolkicksmall.co 8618959235127 (Whatsap $Kaideninc616 m p) 30 crewkick.net crewkickofficial@gmail.co 18389001437 (Whatsapp) WTP*stepsupshoes m crewkicks.org 85252246012 (Whatsapp) info@crewkick.net UCYxgYy8bBebOmC0X- service@crewkick.net v5YsDg (YouTube) service@wintopay.com r/crewKickr3ps (Reddit)

u/crewKICK_ (Reddit) 31 dopesneaker.co dopesneakersale@hotmai 8618107269391 (Whatsap Jiemao Commerce Co. l.com p) Ltd. 3626967975@qq.com dopesneaker.co Joom E-Commerce

(Instagram) Company Limited dopesneakerco (Instagram) 8618107269391 (Wechat)

32 flightkickz.cn flightkickz@gmail.com 17477671215 (Whatsapp) (cid:5823)(cid:14237) (cid:9838)(cid:3) flightkickz.com flightkickz2017@gmail.co 7477671215 (Whatsapp) Chan Wai m kicksgate.com 85255465409 (Whatsapp) Defendant Networks Defendant

Website Email Social Names Network ln5factory.com qzxandy@163.com 85255465492 (Whatsapp) Bo Ying Trading Hongkong Limited yzynation.com 8615060357238 (Whatsap p) 9452646188 (Whatsapp) UCWqUfBzNE3aCVtMk45T 75aw (YouTube) fkz.plug (Instagram) fkzonfire (Instagram) ln5plug (Wechat) r/Flightkickz (Reddit) r/flightkickz (Reddit)

33 gmkim.vn.ua huijian9023@foxmail.com 639053615408 (Whatsapp (cid:2881) (cid:3085) (cid:2687)(cid:3) ) noreply@ordernotify.net 85266080171 (Whatsapp) gmkrose (Instagram) gmktina (Wechat) r/gmksub (Reddit)

34 hotkickss.ru hotkickss1977@hotmail.c 85266617105 (Whatsapp) Joom E-Commerce om Company Limited chancy.green.52 czspp2002@outlook.com (Facebook) hot20023 (Instagram) 852 5347 4599 (Phone)

35 hypeboost.ru ekodgtrading1@gmail.co 17079311942 (Whatsapp) EKO DG TRADING INC. m hypeboost.shop 85267335067 (Whatsapp) hypeboost.store hypeboosts (Instagram) hypeboosts.com tejasrcpilot (Instagram) hypeboosts.ru hypeboosts (Wechat)

r/hypeboosts (Reddit) 36 jdfoot.co jdfootstore@gmail.com 85253072903 (Whatsapp) Defendant Networks Defendant

Website Email Social Names Network clothswmalls.com UC71kLLDhnW6aDGytprE 2aPA (YouTube) jdfootsneaker (Instagram) jdfootstore (Instagram)

37 pkshoes.store pkshoes3@ordermail.org PK-Shoes- Vkomall 109037267542255 service@ordermail.org One Pick (HK) Limited (Facebook) pkshoes5@ordermail.org 38 dunkskicks.org emailbestyeezyshoes@gm popshoeofficial (cid:13307)(cid:4571)(cid:3135)(cid:4939)(cid:9426) (cid:2756)(cid:1667) ail.com (Instagram) PEINABAXNYJ jordankicks.org emailpopkicksrep@gmail. 3233025706 (Phone) popkicks.org Bo Ying Trading Hong com Kong Limited popshoe.org emailpopsneakersrep@g mail.com popshoeofficial@gmail.co m renl37303@gmail.com

39 taosneakers.com taosneakers@gmail.com 8529286003 (Whatsapp) cnfashionclub.co 8618059868271 (Whatsap m p)

UCjWueb4AHR6SYnsTcqR qBVg (YouTube) aceereps (Instagram) rep.education.center (Instagram) taosneakers_ins (Instagram)

40 uabat.xyz liweiliu888@outlook.com 16466377762 (Whatsapp) uabatman.com 8613607545746 (Whatsap p) 8613666905331 (Whatsap p) uabat.ru (Instagram)

Defendant Networks Defendant

Website Email Social Names Network uabat0 (Instagram) r/UaBat (Reddit) r/uabat (Reddit) u/uabat (Reddit)

41 pkstockx.cc service@pkstockx.com 19565163160 (Whatsapp) $Kaideninc616 UC7yOIAzmFxvSssIVYbfXB pw (YouTube) pkstock.x (Instagram) uabatman.com (Reddit)

42 sneakerwill.shop wsneakerwill@gmail.com 8617359409448 (Whatsap (cid:11454)(cid:9187)(cid:9426)(cid:10880)(cid:9929)(cid:6287)(cid:7031)(cid:14152)(cid:3510) p) (cid:3990) kailllsneakers@gmail.com 8618605016686 (Whatsap p) sneakerwillshop (Instagram) r/WillSneakers (Reddit)

43 luckshoes.ru buyshoesclothing88@gma 8613529089262 (Whatsap (cid:9682)(cid:1954) (cid:7128)(cid:3) il.com p) comes2014@hotmail.com luckshoesru3 (Instagram)

r/luckshoesSneakers (Reddit) u/luckshoes (Reddit)

44 perfectkicks.top pkdoingthebest@gmail.co 18059533333 (Whatsapp) (cid:5651) (cid:24641) (cid:3637)(cid:3) m 19959503333 (Whatsapp) pkdoingthebest11@outlo 8617759018888 (Whatsap ok.com p) pkdoingthebest2008 (Instagram) r/PKDoingBest (Reddit) u/PKDoingBest (Reddit)

Defendant Networks Defendant

Website Email Social Names Network 45 jaskicks.ru jaskicks@outlook.com 8613288881136 (Whatsap

(cid:2901) (cid:5216)(cid:14327)(cid:3) p) zxq5790316@163.com jaskicks2008 (Instagram) r/jaskicks2008 (Reddit) u/JASKicks2008 (Reddit)

46 coptop.net coptopvip@gmail.com 85261546060 (Whatsapp) COPTOP coptop.ru copsneakers.top@gmail.c coptop.top (Instagram) (cid:2960)(cid:2286)(cid:2292) om 47 m1sneakers.com m1sneakers@outlook.co 85269248974 (Whatsapp) Casnda Corp Limited- m B2C 85292478434 (Whatsapp) 1053245683@qq.com m1sneakers (Facebook) m1sneakers01 (Instagram)

48 bombline.cc bombline.cc@gmail.com 85253055346 (Whatsapp) bombline.la bomblineofficial@gmail.c 85256157445 (Whatsapp) Bo Ying Trading Hong om Kong Limited 85268421175 (Whatsapp) lemonzf73@163.com bombline_kicks (Instagram) bombline-cc (Wechat) r/BombLine (Reddit)

49 ebuysneakers.com sale@ebuysneakers.com ebuysneakers (Instagram) 870895201@qq.com 86 138 5985 5080 (Phone) 50 Xylar.co sales@xylar.co SP XYLAR STUDIO 51 dmsneaker.com rwindsneakers@outlook.c $DedianFang

om rsneakers.fun 52 solenlaces.com solenlaces21@gmail.com (cid:36)(cid:55)(cid:55)(cid:36)(cid:38)(cid:43)(cid:48)(cid:40)(cid:49)

T

(cid:21) Infringing Websites by Network No. Infringing Website Network 1 rimisneaker.cc rimisneaker.ru rimisneaker.us

Network 2 bstsneaker.com bstsneakers.com songsneaker.com stockxshoes.com stockxshoesvip.com

Network 3 cocoshoes.net cocoshoesvip.com bagsmalles.com

Network 4 buykicks.me Network 5 carlsneaker.com Network 6 ddkicks.net Network 7 hotkicks.cc hotkicks.org

Infringing Websites by Network No. Infringing Website Network 8 hypeunique.com hypeunique.is hypeunique.me

Network 9 kickmax.ru Network 10 kickscentral.cc kickscentral.me killone.x.yupoo.com

Network 11 kickwho.cc kickwho.xyz

Network 12 kickzlucas.com Network 13 lgrose.ru xbl0594.x.yupoo.com

Network 14 lkkiks.com Network 15 888kicks.ru Network 16 Infringing Websites by Network No. Infringing Website mangomeee.com Network 17 mangomeee.co Network 18 monicasneaker.cc Network 19 houyw.x.yupoo.com Network 20 muksstore.x.yupoo.com Network 21 rarerapsneaker.x.yupoo.com rarerepclothing.x.yupoo.com

Network 22 hewitt2303.x.yupoo.com Network 23 sharesneaker.us sharesneaker.vip sharesneakers.us sharesneakers.vip stockxpro.com stockxpro.vip stockxprovip.com supersneakers.vip

Infringing Websites by Network No. Infringing Website stylesneaks.com Network 24 timsneakers.com Network 25 ubuysneakers.com Network 26 ulrica688.x.yupoo.com Network 27 bmlin.net hypeshoes.co stockxkicks.com

wawone.com Network 28 clubkickz.com footskick.ru

Network 29 coolkicksmall.com Network 30 crewkick.net crewkicks.org

Network 31 dopesneaker.co Network 32 Infringing Websites by Network No. Infringing Website flightkickz.cn flightkickz.com kicksgate.com ln5factory.com yzynation.com

Network 33 gmkim.vn.ua Network 34 hotkickss.ru Network 35 hypeboost.ru hypeboost.shop hypeboost.store hypeboosts.com hypeboosts.ru

Network 36 jdfoot.co clothswmalls.com

Network 37 pkshoes.store Network 38 dunkskicks.org jordankicks.org

Infringing Websites by Network No. Infringing Website popkicks.org popshoe.org

Network 39 taosneakers.com cnfashionclub.com

Network 40 uabat.xyz uabatman.com

Network 41 pkstockx.cc Network 42 sneakerwill.shop Network 43 luckshoes.ru Network 44 perfectkicks.top Network 45 jaskicks.ru Network 46 coptop.net coptop.ru

Network 47 m1sneakers.com Infringing Websites by Network No. Infringing Website Network 48 92 bombline.cc 93 bombline.la

Network 49 94 ebuysneakers.com Network 50 95 Xylar.co Network 51 96 dmsneaker.com 97 rsneakers.fun

Network 52 98 solenlaces.com (cid:36)(cid:55)(cid:55)(cid:36)(cid:38)(cid:43)(cid:48)(cid:40)(cid:49)

T

(cid:22) Infringing Websites by Domain Name No. Infringing Website .cc bombline.cc hotkicks.cc kickscentral.cc kickwho.cc monicasneaker.cc pkstockx.cc

rimisneaker.cc .cn flightkickz.cn .co dopesneaker.co hypeshoes.co

jdfoot.co mangomeee.co Xylar.co

.com bagsmalles.com bstsneaker.com bstsneakers.com carlsneaker.com clothswmalls.com clubkickz.com Infringing Websites by Domain Name

No. Infringing Website cnfashionclub.com cocoshoesvip.com coolkicksmall.com dmsneaker.com ebuysneakers.com flightkickz.com hypeboosts.com hypeunique.com kicksgate.com kickzlucas.com lkkiks.com ln5factory.com

m1sneakers.com mangomeee.com

solenlaces.com songsneaker.com stockxkicks.com stockxpro.com stockxprovip.com stockxshoes.com stockxshoesvip.com stylesneaks.com taosneakers.com Infringing Websites by Domain Name

No. Infringing Website timsneakers.com uabatman.com ubuysneakers.com

wawone.com yzynation.com .fun rsneakers.fun .is hypeunique.is .la bombline.la .me buykicks.me hypeunique.me kickscentral.me

.net bmlin.net cocoshoes.net coptop.net crewkick.net ddkicks.net

.org crewkicks.org Infringing Websites by Domain Name

No. Infringing Website dunkskicks.org hotkicks.org jordankicks.org popkicks.org popshoe.org

.ru 888kicks.ru coptop.ru footskick.ru hotkickss.ru hypeboost.ru hypeboosts.ru jaskicks.ru kickmax.ru lgrose.ru luckshoes.ru rimisneaker.ru

.shop hypeboost.shop sneakerwill.shop

.store hypeboost.store pkshoes.store Infringing Websites by Domain Name

No. Infringing Website .top perfectkicks.top .us rimisneaker.us sharesneaker.us sharesneakers.us

.vip sharesneaker.vip sharesneakers.vip stockxpro.vip supersneakers.vip

.vn.ua gmkim.vn.ua x.yupoo.com hewitt2303.x.yupoo.com houyw.x.yupoo.com killone.x.yupoo.com

muksstore.x.yupoo.com rarerapsneaker.x.yupoo.com rarerepclothing.x.yupoo.com ulrica688.x.yupoo.com xbl0594.x.yupoo.com

.xyz Infringing Websites by Domain Name No. Infringing Website 97. kickwho.xyz 98. uabat.xyz

(cid:36)(cid:55)(cid:55)(cid:36)(cid:38)(cid:43)(cid:48)(cid:40)(cid:49)

T

(cid:23) Infringing Social Media No. Type Handle Network 1 WhatsApp 8615622391330 WhatsApp 8617359417330 YouTube UCMtsBM93bWwMNIbYKuLEY8Q

Instagram rimisneaker_1 WeChat rimisneaker Network 2 WeChat 18950744921 WhatsApp 85244048557 WhatsApp 85297976425 WhatsApp 8613646012644

WhatsApp 8618950744921 YouTube UCW6c2Qjjrc_eRBttl6F-nUQ YouTube UCiVgTu562GBKYVETpPrNCHA YouTube UCoxkgQebYcC7Wpnc4q5Ykzg YouTube UCtnTC07rJe8fiIoxg5xc5qg Facebook SongSneaker-105636734730124

Instagram bstsneaker.store Instagram bstsneakers.store Instagram bstsneakersofficial Instagram stockxshoes_tt Instagram stockxshoes_xx2

Reddit r/BSTReps Infringing Social Media No. Type Handle Reddit r/Stockxshoescom Network 3 WhatsApp 85264329578 YouTube UCbFWidqtG9P82KIW81RbNlQ Facebook COCO-SHOES-108421181587233

Instagram cocoshoesjing_ Instagram cocoshoesnet Instagram cocoshoesshop_

WeChat 18950744921 Network 4 WhatsApp 8618171220597 WhatsApp 861886529701

Instagram buykicks88 Instagram nicejordansnet3 Instagram shoeboxes068

WeChat 8618171220597 WeChat 861886529701 WhatsApp 8618086529701

Network 5 WhatsApp 18396000349 WhatsApp 8618396000349

Instagram carlkicks1 WeChat carlkicks Infringing Social Media No. Type Handle Network 6 WhatsApp 8617359057025 YouTube UC-A9EoPxlEYZjAsyaRBGcjA

Instagram ddkicks2009 Reddit r/ddkicks Network 7 WhatsApp 16167554659 WhatsApp 85257671726 Facebook hotkicks.cc Facebook hotkicks.org

Instagram hotkicks.cc2 Instagram hotkicks_official hotkicksorg.official2 Instagram

Reddit r/HotKicks_Offical Network 8 WhatsApp 85251750050 YouTube UCRdNAICN3iK_tZjr3yrjjdA

Instagram hypeunique.review Instagram hypeunique__review

Network 9 WhatsApp 85368525066 Instagram gslucky88 Instagram kickmax0

Infringing Social Media No. Type Handle Network 10 WhatsApp 8618250518099 YouTube UCLOCBVp7Np1mfjGVDtok3EA

Instagram kicks_wow kicksfollow Instagram Instagram pinkkickz

WeChat kickscentral Reddit r/kickscentral

Network 11 WhatsApp 85253741963 WhatsApp 85255139716 WhatsApp 85291452559 WhatsApp 8613023858310

Instagram kickwho.snkrs Instagram kwsnkrs.review Instagram shoe_reviewss

WeChat kickwho WeChat kickwho-snkrs Reddit r/kickwho Reddit u/kickwho_l

Network 12 WhatsApp 8613959504723 Instagram kickzlucasofficial Infringing Social Media No. Type Handle Network 13 WhatsApp 8613599017477 WhatsApp 8613599462933

Instagram lgrose.ru lgroseru55 Instagram

Network 14 WhatsApp 8613459075059 Instagram lkkiks_com WeChat lkkiks Network 15 WhatsApp 85254929956 WhatsApp 8617396500129 YouTube UC_sm5K0xcii0FEZKm4TQYKQ

Instagram love888kicks Reddit r/888kicks Network 16 WhatsApp 8613255911553 WhatsApp 8617759076897

Instagram mangomeee.snkr Instagram mangomeee.snkrr Instagram mangomeee2022

WeChat mangofamilyshoes WeChat mangomeee

Infringing Social Media No. Type Handle Network 17 WhatsApp 85252610300 WhatsApp 85265997053 YouTube UC3G1SHtuPYzJjtHLKfXcENw

Instagram mangomeee_official Instagram mangomeeeclub

WhatsApp 44 7927 522960 Network 18 WhatsApp 8617007357135 WhatsApp 8618396001806

Instagram monicasneaker.ccc WeChat 8618396001806 Phone 8617189364043 Reddit r/monicasneaker Reddit u/og_monica

Network 19 WhatsApp 8613266816871 WhatsApp 8618183338814

Instagram mrhou_4898 WeChat mr-hou4898 Network 20 WhatsApp 18105229793 WhatsApp 8613799614052

Infringing Social Media No. Type Handle Instagram official_muksstore Network 21 WhatsApp 8613328838183 Instagram rarerepclothing rarerepsneaker2 Instagram Instagram rarerepsneaker3

WeChat 13328838183 Network 22 WhatsApp 8618879144396 Instagram ryannorman4 Network 23 WhatsApp 15659806542 WhatsApp 85256109281 WhatsApp 8615659806542 YouTube UCsn9Ca6IOjScas9rlEeLrXA YouTube stockxpro

Instagram stockxpro.usa Instagram stockxprosneakers

WeChat stockxpro-vip-alice Reddit r/StockxPro Reddit r/fashionrep Reddit r/stockxpro Reddit u/stockxproservice

Infringing Social Media No. Type Handle Network 24 WhatsApp 8613015983512 WhatsApp 8618650212083 YouTube UCw_A-4QUn_CEKM8cfMQpjaQ

Instagram timsneakerscom WeChat 8613015983512 Reddit r/Timsneakers Reddit r/timsneakers Reddit u/timsneakers_com

Network 25 WhatsApp 85264265446 WhatsApp 85294300508

Instagram ubuysneakers Reddit r/UBuySneakers Reddit r/ubuysneakers Reddit u/ubuysneakers

Network 26 WhatsApp 8617767113866 Instagram ulrica688888 Network 27 WhatsApp 447594776750 WhatsApp 85253806268 WhatsApp 85267237597

Infringing Social Media No. Type Handle WhatsApp 8618039014337 YouTube UCBvFg4ZvGFGDjGcjkhD__IA YouTube UCvCL_rkEWJwi4V4lfzoWHZA Facebook hypeshoes.co

Instagram bmlinshoes1 Instagram hypeshoescoo Instagram love.nicekicks Instagram lovekicks.vip Instagram stockx_kicks_

Reddit r/HYPESHOES_co Reddit r/Stockxkicks

Network 28 WhatsApp 85260981515 WhatsApp 8618086465089 WhatsApp 861886465089

Instagram footskicks8 WeChat 861886465089 Network 29 WhatsApp 8618959235127 Network 30 WhatsApp 18389001437 WhatsApp 85252246012 YouTube UCYxgYy8bBebOmC0X-v5YsDg

Infringing Social Media No. Type Handle Reddit r/crewKickr3ps Reddit u/crewKICK_

Network 31 WhatsApp 8618107269391 Instagram dopesneaker.co Instagram dopesneakerco

WeChat 8618107269391 Network 32 WhatsApp 17477671215 WhatsApp 7477671215 WhatsApp 85255465409 WhatsApp 85255465492 WhatsApp 8615060357238 WhatsApp 9452646188 YouTube UCWqUfBzNE3aCVtMk45T75aw

Instagram fkz.plug Instagram fkzonfire

WeChat ln5plug Reddit r/Flightkickz Reddit r/flightkickz

Network 33 WhatsApp 639053615408 WhatsApp 85266080171

Infringing Social Media No. Type Handle Instagram gmkrose WeChat gmktina Reddit r/gmksub

Network 34 85266617105 WhatsApp Facebook chancy.green.52

Instagram hot20023 Phone 852 5347 4599 Network 35 WhatsApp 17079311942 WhatsApp 85267335067

Instagram hypeboosts Instagram tejasrcpilot

WeChat hypeboosts Reddit r/hypeboosts

Network 36 Whatsapp 85253072903 YouTube UC71kLLDhnW6aDGytprE2aPA

Instagram jdfootsneaker Instagram jdfootstore

Network 37 Facebook PK-Shoes-109037267542255 Network 38 Infringing Social Media No. Type Handle Instagram popshoeofficial Phone 3233025706 Network 39 Whatsapp 8529286003 Whatsapp 8618059868271 YouTube UCjWueb4AHR6SYnsTcqRqBVg

Instagram aceereps Instagram rep.education.center Instagram taosneakers_ins

Network 40 Whatsapp 16466377762 Whatsapp 8613607545746 Whatsapp 8613666905331

Instagram uabat.ru Instagram uabat0

Reddit r/UaBat Reddit r/uabat Reddit u/uabat

Network 41 Whatsapp 19565163160 YouTube UC7yOIAzmFxvSssIVYbfXBpw

Instagram pkstock.x Reddit uabatman.com Infringing Social Media No. Type Handle Network 42 Whatsapp 8617359409448 Whatsapp 8618605016686

Instagram sneakerwillshop Reddit r/WillSneakers Network 43 Whatsapp 8613529089262 Instagram luckshoesru3 Reddit r/luckshoesSneakers Reddit u/luckshoes

Network 44 Whatsapp 18059533333 Whatsapp 19959503333 Whatsapp 8617759018888

Instagram pkdoingthebest2008 Reddit r/PKDoingBest Reddit u/PKDoingBest

Network 45 Whatsapp 8613288881136 Instagram jaskicks2008 Reddit r/jaskicks2008 Reddit u/JASKicks2008

Network 46 Infringing Social Media No. Type Handle Whatsapp 85261546060 Instagram coptop.top Network 47 Whatsapp 85269248974 Whatsapp 85292478434 Facebook m1sneakers

Instagram m1sneakers01 Network 48 Whatsapp 85253055346 Whatsapp 85256157445 Whatsapp 85268421175

Instagram bombline_kicks WeChat bombline-cc Reddit r/BombLine

Network 49 Instagram ebuysneakers Phone 86 138 5985 5080 (cid:36)(cid:55)(cid:55)(cid:36)(cid:38)(cid:43)(cid:48)(cid:40)(cid:49)

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(cid:24)

MI-33 Undercover Purchase Details By Network Network Infringing Website Purchase Receipt Counterfeit Product Total Payment Payment Account No. Date Date Charge Method Information 1 rimisneaker.ru 8/21/2023 9/11/2023 Sumpreme X Nike SB $194.00 Zelle sz@baofuplus.com;

DunkLow "Rammellzee" Shiby NY Inc. Mens Size 7.5 2 bstsneaker.com 7/17/2023 8/22/2023 Air Jordan 1 X Fragment $178.00 CashApp $ytrading616 X Travis Scott (size 7) 3 cocoshoesvip.com 10/20/2023 12/1/2023 Coco shoes Nike Air Max $148.00 Zelle sneaker@maydaytrd.c Scorpion FK Lunar New om Year Leap High Womens

Size 8.5 4 buykicks.me 7/17/2023 8/3/2023 Air Force 1 Tiffany, Size $152.99 PayPal dingna888@outlook.c 9 om 5 carlsneaker.com 7/17/2023 8/14/2023 Desert Ore Owf Air Max $131.99 PayPal baowu66520@163.co 90 Off-white Size 10 m 6 ddkicks.net 7/17/2023 8/8/2023 Air Jordan 4 Retro Black $149.99 PayPal chenyansong7706@ou Cat Size 7 tlook.com 7 hotkicks.cc 7/17/2023 8/14/2023 Ljr Jordan 1 Retro High $178.00 CashApp GDLEYU INC., White University Blue Staten Island, NY; Black (cid:15910) 2021 (cid:15911) S 9.5 LQG7183167666@gm

ail.com 8 hypeunique.is 7/17/2023 8/8/2023 Jordan 3 Retro Racer Blue $155.00 Zelle GDLEYU Inc., Staten Size 7.5 Island, NY lqg718316766@gmail. com 9 kickmax.ru 7/17/2023 8/3/2023 Air Jordan 4 “red $192.00 Zelle EFX FASHION INC.; Thunder” Size 10 Delta1879@outlook.c om 10 kickscentral.cc 8/23/2023 9/20/2023 Nike Sb Dunk Low Pro $124.99 PayPal 525843008@qq.com Why So Sad? Size 9 11 kickwho.xyz 7/17/2023 8/8/2023 Godkiller Nike Kobe 6 $188.76 Mastercard misstylea Protro Eybl 2.0 Size 8 12 kickzlucas.com 7/17/2023 8/3/2023 Air Jordan 1 Low White $110.00 PayPal (cid:3923) (cid:2937)(cid:1379)(cid:1549)(cid:1306)(cid:1041)(cid:2652)(cid:1391)(cid:24098) Pollen Size 10.5 (cid:1955)(cid:1988)(cid:2962)(cid:1208)(cid:1371) ; yaozee@hotmail.com 13 lgrose.ru 7/17/2023 8/14/2023 Nike Dunk Low $119.99 PayPal Guoxiong Lin; Bordeaux Size 11 guolinleov@yeah.net 14 lkkiks.com 7/17/2023 8/8/2023 Concepts X Nike Sb $168.99 PayPal Xianguo Zhou; Dunk Low Orange zxg0508@yeah.net

Lobster Size 7 15 888kicks.ru 7/17/2023 8/29/2023 Jordan 4 Retro Sb Pine $154.50 PayPal zhongwei6983@outlo Green Size 12 ok.com

16 mangomeee.com 7/17/2023 8/8/2023 Nba 2k20 X Kobe 5 $171.75 PayPal MIKA Protro 'chaos Alternate' TECHNOLOGY CO., Size 10 LIMITED; Network Infringing Website Purchase Receipt Counterfeit Product Total Payment Payment Account No. Date Date Charge Method Information shiyingliao1@gmail.c om 17 mangomeee.co 7/17/2023 8/14/2023 Og Nike Sb Dunk Low $166.00 PayPal 2803417414@qq.com Philadelphia Phillies Size 9.5 18 monicasneaker.cc 7/17/2023 8/8/2023 Nike Kobe 6 Protro $126.99 PayPal 921478041@qq.com Mambacita Sweet 16 Size 7.5 19 houyw.x.yupoo.com 7/18/2023 8/3/2023 GD batch Air Jordan 1 $145.99 PayPal 1044086152@qq.com Travis Scott x “Military Blue” ?uid=1&isSubCate=false &referrercate=4007710 20 muksstore.x.yupoo.c 8/27/2023 9/11/2023 Nike SB Dunk Low $133.99 PayPal

(cid:3637)(cid:7884) (cid:1065) om Yellow Lobster 313170- 1273525285@qq.com 137566 Mens Size 8 21 rarerapsneaker.x.yu 7/18/2023 8/22/2023 Nike Dunk SB Low Jedi $163.99 PayPal 1223778499@qq.com poo.com SIZE 10 rarerapsneaker.x.yupoo.co m/albums/136693823?uid =1&isSubCate=false&ref

errercate=3887762 22 hewitt2303.x.yupoo. 7/18/2023 8/29/2023 Union x Air Jordan 1 $159.64 PayPal 3528315590@qq.com com High “Woven” Size 10 hewitt2303.x.yupoo.com/ albums/138703166?uid=1

23 stylesneaks.com 7/18/2023 8/14/2023 Air Jordan 4 Thunder Size $126.65 Mastercard PYN*Cnfashion Club 7.5 24 timsneakers.com 7/18/2023 8/22/2023 Nike Sb Dunk Low "what $114.99 PayPal hellotracy2018@qq.co the Dunk" Size 11 m 25 ubuysneakers.com 7/18/2023 8/8/2023 Jordan 1 Retro Low Og $159.99 PayPal mislich@outlook.com Sp Travis Scott Black Phantom Size 12 26 ulrica688.x.yupoo.c 7/18/2023 8/8/2023 Air Jordan 1 Low OG $134.99 PayPal 2101979609@qq.com om AJ1 (cid:3951) (cid:2804)(cid:2698)(cid:2224) (cid:15341) (cid:2481)(cid:2642) (cid:3114) (cid:5518) (cid:19979)(cid:2289)(cid:26505) CZ0775-046 ulrica688.x.yupoo.com/al bums/139941992?uid=1

Size 46 27 bmlin.net 8/22/2023 9/11/2023 Sacai x Nike LDWaffle $101.60 Visa wawone.com Blue Multi Size 5.5 28 clubkickz.ru 7/18/2023 8/22/2023 Nike Air Max 1 '86 Og $190.51 PayPal yadonghuang693@out Big Bubble Sport Red look.com

Size 8 28 footskick.ru 7/18/2023 8/8/2023 Air Jordan 1 Royal Suede $185.00 Zelle alan9527mand@outlo Dz5485-042 Size 8.5 ok.com (ZL) Star EFX Fashion Inc., Flushing, NY Network Infringing Website Purchase Receipt Counterfeit Product Total Payment Payment Account No. Date Date Charge Method Information yildizguney31@gmail. com (PP) 29 coolkicksmall.com 7/18/2023 8/14/2023 Pkgoden Sb Dunk Low $154.00 CashApp $Kaideninc616 Mummy Womens 7 30 crewkick.net 8/25/2023 9/20/2023 OFF WHITE x Nike $164.00 Visa WTP*stepsupshoes Dunk SB Low DM1602- 001 Womens Size 6 31 dopesneaker.co 7/26/2023 8/8/2023 Nike SB Blazer Low $141.24 PayPal 3626967975@qq.com "Heaven" X Kevin Bradley US:9.5 32 flightkickz.com 7/18/2023 8/8/2023 Nike Kobe 6 Protro $184.63 PayPal (cid:5823)(cid:14237) (cid:9838) ; Reverse Grinch S7 qzxandy@163.com 33 gmkim.vn.ua 8/25/2023 9/10/2023 Perfect Quality Dunk $143.38 PayPal (cid:2881) (cid:3085) (cid:2687) ; Low Pro SB 'Freddy huijian9023@foxmail. Krueger' 313170-202 Size com 12 34 hotkickss.ru 7/26/2023 8/14/2023 Nikev2k Runtekk White $165.00 PayPal czspp2002@outlook.c S10.5 om 35 hypeboosts.ru 7/18/2023 8/14/2023 Jordan 1 Retro Low Og $148.90 Zelle ekodgtrading1@gmail. Sp Travis Scott Reverse com; Mocha S8 EKO DG TRADING I NC., Antioch, CA 36 jdfoot.co 7/18/2023 8/14/2023 Ljr Travis Scott X Air $161.58 Visa https//www.clothswma Jordan 1 Low White lls.c Brownbarb Womens 6

37 pkshoes.store 8/22/2023 9/11/2023 Air Jordan 1 Mid Banned $140.08 Visa Vkomall Black/Red Size 12 38 popshoe.org 7/18/2023 8/3/2023 Born X Raised One Block $164.99 PayPal (cid:13307)(cid:4571)(cid:3135)(cid:4939)(cid:9426) (cid:2756) (cid:5585) at a Time S7

PEINABAXNYJ;

renl37303@gmail.com 39 taosneakers.com 8/25/2023 9/20/2023 Jordan 1 Retro High OG $105.00 Visa cnfashionclub.com "Shattered Backboard 3.0" Mens Size 6.5 40 uabat.xyz 7/19/2023 8/29/2023 ZOOM KOBE 6 $152.44 PayPal liweiliu888@outlook.c PROTRO 'GRINCH' Size om 7 41 pkstockx.cc 7/26/2023 9/20/2023 PK God Batch Air Jordan $168.00 CashApp $Kaideninc616 4 White Orange DR5415- 108 Size 7 42 sneakerwill.shop 8/28/2023 9/20/2023 GOAT Air Jordan 5 $174.99 PayPal (cid:11454)(cid:9187)(cid:9426)(cid:10880)(cid:9929)(cid:6287)(cid:7031)(cid:14152)(cid:3510) Burgundy 2023 Mens (cid:3990) Size 7 kailllsneakers@gmail. com 43 luckshoes.ru 7/19/2023 8/14/2023 Air Jordan 3 White $151.99 PayPal (cid:9682) (cid:6850) (cid:7128) ; Cement Reimagined Size comes2014@hotmail.c 10 (8.5) om 44 perfectkicks.top 7/19/2023 8/29/2023 PK GOD NIKE AIR $144.04 PayPal (cid:5651) (cid:24641) (cid:3637) ;

MAX 97 OFF-WHITE

pkdoingthebest11@ou tlook.com Network Infringing Website Purchase Receipt Counterfeit Product Total Payment Payment Account No. Date Date Charge Method Information BLACK Size 12 (Only had EU45 size) 45 jaskicks.ru 7/19/2023 8/22/2023 Louis Vuitton x Nike Air $154.99 PayPal (cid:2901) (cid:5216)(cid:14327) ; Force 1 Triple White Size zxq5790316@163.co 7 m 46 coptop.ru 7/19/2023 8/14/2023 Dunk Low Pro SB $120.00 PayPal COPTOP (cid:2960)(cid:2286) (cid:9030) Heineken Size 6 (change Size 7) 47 m1sneakers.com 7/19/2023 8/22/2023 JORDAN 1 RETRO $142.99 PayPal 1053245683@qq.com

HIGH OFF-WHITE

CHICAGO Size 10.5

48 bombline.la 7/19/2023 9/11/2023 Air Jordan 1 Retro $169.99 PayPal lemonzf73@163.com High ’85 ‘Georgetown’ Size 8 49 ebuysneakers.com 7/19/2023 8/22/2023 Air jordan 1 travis scott $149.35 PayPal 870895201@qq.com olive Size:7 EU Size 40 50 xylar-co 7/25/2023 85 AJ1 Hi - “Black $3,566.02 Mastercard SP XYLAR STUDIO toe/Chicago/Bred/Royal Blue/Shadow” - Shell Cordovan Black Toe Varsity Red Size 10 51 rsneakers.fun 10/12/2023 10/25/202 Air Jordan 1 Mid $109.00 CashApp $DedianFang

3 Strawberries and Cream Womens 7 52 solenlaces.com 9/29/2023 10/25/202 Nik(e) Blazer $196.90 PayPal SoleNLaces.com 3 Recyclables Japanese Readymade EU Size39 (cid:36)(cid:55)(cid:55)(cid:36)(cid:38)(cid:43)(cid:48)(cid:40)(cid:49)

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(cid:25) Defendants’ Known Email Addresses No. Email Address Network 1 rimisneaker@gmail.com sz@baofuplus.com

Network 2 amy@bstsneaker.com amy@bstsneakers.com info@smartselfbalancewheel.com

maysong@songsneaker.com service@stockxshoes.com Network 3 cocoshoes2011@gmail.com Network 4 buykicks888@163.com buykicks888@gmail.com shoeboxes0597@gmail.com dingna888@outlook.com

Network 5 carlkicks.com@gmail.com baowu66520@163.com

Network 6 DDkicks2009@gmail.com chenyansong7706@outlook.com Network 7 Defendants’ Known Email Addresses No. Email Address hotkicks.cc@gmail.com hotkicks666@gmail.com LQG7183167666@gmail.com

Network 8 cshypeunique@gmail.com lqg718316766@gmail.com

Network 9 kickmax08@gmail.com Delta1879@outlook.com Network 10 kickscentralnet@gmail.com 525843008@qq.com

Network 11 admin@kickwho.org kickwhoofficial@gmail.com

Network 12 sneaker1908@outlook.com yaozee@hotmail.com kickzlucas@hotmail.com

Network 13 lgroseru@outlook.com guolinleov@yeah.net

Network 14 Defendants’ Known Email Addresses No. Email Address lkkikspro@gmail.com zxg0508@yeah.net

Network 15 service@888kicks.ru zhongwei6983@outlook.com

Network 16 blackstore19@163.com shiyingliao1@gmail.com

Network 17 lesslieuey@gmail.com mangomeeeofficial@163.com 2803417414@qq.com Network 18 ellen143feng@hotmail.com monicasneaker@gmail.com 921478041@qq.com Network 19 1044086152@qq.com Network 20 1273525285@qq.com Network 21 1223778499@qq.com Network 22 Defendants’ Known Email Addresses No. Email Address 3528315590@qq.com Network 23 stockxpro01@gmail.com stylesneaks@gmail.com sharesneakervip@gmail.com

Network 24 vipcustomerservice1@gmail.com hellotracy2018@qq.com

Network 25 ubuysneakers@outlook.com mislich@outlook.com Network 26 2101979609@qq.com Network 27 bmlinbella@gmail.com hypeshoes.co3@gmail.com stockxkicksvip@gmail.com

Network 28 clubkickz5@gmail.com footskick2@gmail.com yadonghuang693@outlook.com yildizguney31@gmail.com (PP) alan9527mand@outlook.com (ZL) Defendants’ Known Email Addresses

No. Email Address Network 29 service@coolkicksmall.com Network 30 crewkickofficial@gmail.com info@crewkick.net service@crewkick.net service@wintopay.com

Network 31 dopesneakersale@hotmail.com 3626967975@qq.com

Network 32 flightkickz@gmail.com flightkickz2017@gmail.com qzxandy@163.com

Network 33 huijian9023@foxmail.com noreply@ordernotify.net

Network 34 hotkickss1977@hotmail.com czspp2002@outlook.com

Network 35 ekodgtrading1@gmail.com Network 36 Defendants’ Known Email Addresses No. Email Address jdfootstore@gmail.com Network 37 pkshoes3@ordermail.org service@ordermail.org pkshoes5@ordermail.org

Network 38 emailbestyeezyshoes@gmail.com emailpopkicksrep@gmail.com emailpopsneakersrep@gmail.com popshoeofficial@gmail.com renl37303@gmail.com

Network 39 taosneakers@gmail.com Network 40 liweiliu888@outlook.com Network 41 service@pkstockx.com Network 42 wsneakerwill@gmail.com kailllsneakers@gmail.com Network 43 buyshoesclothing88@gmail.com comes2014@hotmail.com Defendants’ Known Email Addresses

No. Email Address Network 44 pkdoingthebest@gmail.com pkdoingthebest11@outlook.com

Network 45 jaskicks@outlook.com zxq5790316@163.com

Network 46 coptopvip@gmail.com copsneakers.top@gmail.com

Network 47 m1sneakers@outlook.com 1053245683@qq.com Network 48 bombline.cc@gmail.com bomblineofficial@gmail.com lemonzf73@163.com

Network 49 sale@ebuysneakers.com 870895201@qq.com

Network 50 sales@xylar.co Network 51 rwindsneakers@outlook.com Defendants’ Known Email Addresses

No. Email Address

I

Network 52 111 solenlaces21@gmail.com

I

(cid:36)(cid:55)(cid:55)(cid:36)(cid:38)(cid:43)(cid:48)(cid:40)(cid:49)

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(cid:26) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------x

: NIKE, INC. and CONVERSE INC., : : Plaintiffs, : :

-against- : : 2024 Civ. ____

SHIBY NY INC et al ., : :

Defendants. : :

----------------------------------------------------------x PLAINTIFFS’ FIRST REQUEST TO DEFENDANTS FOR DISCOVERY AND INSPECTION OF DOCUMENTS PLEASE TAKE NOTICE that pursuant to Rules 26 and 34 of the Federal Rules of Civil Procedure and Rules 26.1 to 26.3 of the Local Civil Rules of the United States District Court for the Southern District of New York, Plaintiffs Nike, Inc. and Converse Inc. (collectively, “Plaintiffs”) by their undersigned attorneys, Gibson, Dunn & Crutcher, LLP, hereby request that Defendants produce the following documents and things for inspection and copying at the offices of Gibson, Dunn & Crutcher LLP, 200 Park Avenue, New York, New York 10166, within the shorter of: (a) thirty (30) days; or (b) any timeframe or deadline that may be set by the Court in connection with any Order to Show Cause that may issue in this action.

DEFINITIONS

The following definitions apply to each of the Requests herein and should be read and referred to upon answering the Requests: 1. The term “ Plaintiffs ” means Nike, Inc. and Converse Inc., and their respective “officers, directors, employees, partners, corporate parent, subsidiaries or affiliates.” S.D.N.Y. Local Civil Rule 26.3(c)(5).

2. The term “ Defendants ” refers to the individuals and entities listed in Exhibit 1 to the Complaint and their “officers, directors, employees, partners, corporate parent, subsidiaries or affiliates.” S.D.N.Y. Local Civil Rule 26.3(c)(5).

3. The term “ Plaintiffs’ Marks ” means trademarks, service marks, and trade dress that identify Plaintiffs, their products, authorized stores, websites, and affiliates, including but not limited to the marks referenced in the Complaint in this action.

4. The term “ Disputed Products ” means any and all products sold, manufactured, marketed or otherwise offered to consumers by any of the Defendants that in any way display, utilize or reference any of Plaintiffs’ Marks or any colorable imitations of Plaintiffs’ Marks, including but not limited to the products defined in the Complaint in this action as “Counterfeit Products.”

5. The terms “ Person ” and “ Persons ” mean any natural person or any business, legal or governmental entity or association. S.D.N.Y. Local Civil Rule 26.3(c)(6). 6. The term “ Document ” is synonymous in meaning and equal in scope to the usage of this term in Federal Rule of Civil Procedure 34(a), including, without limitation, electronic or computerized data compilations. A draft or non-identical copy is a separate document within the meaning of this term. S.D.N.Y. Local Civil Rule 26.3(c)(2).

7. The term “ Communication ” means “the transmittal of information (in the form of facts, ideas, inquiries, or otherwise).” S.D.N.Y. Local Civil Rule 26.3(c)(1). 8. The term “ Concerning ” means “relating to, referring to, describing, evidencing or constituting.” S.D.N.Y. Local Civil Rule 26.3(c)(7).

INSTRUCTIONS

A. In producing documents pursuant to these requests, Defendants are required to furnish all Documents in Defendants’ possession, custody or control that are known or available to Defendants. A Document is in Defendants’ possession, custody or control, if, among other things, it is in Defendants’ physical custody, or if it is in the physical custody of any other person and Defendants (a) own such Document in whole or in part; (b) have a right by contract, statute, or otherwise to use, inspect, examine or copy such Document on any terms; (c) have an understanding, express or implied, that Defendants may use, inspect, examine or copy such Document on any terms; or (d) have, as a practical matter, been able to use, inspect, examine or copy such Document when Defendants have sought to do so. Such Documents shall include, without limitation, Documents that are in the custody of Defendants’ attorney(s) or other agent(s).

B. Defendants must make a diligent search of Defendants’ records (including but not limited to paper records, computerized records, electronic mail records and voice-mail records) and of other papers and materials in Defendants’ possession or available to Defendants or Defendants’ attorneys, financial advisors, consultants, investigators, and other agents or representatives.

C. Each request herein constitutes a request for Documents in their entirety, with all enclosures and attachments, and without abbreviation, redaction or expurgation. D. Defendants shall produce any and all drafts and copies of each Document that are responsive to any request, and all copies of such Documents that are not identical in any respect, including but not limited to copies containing handwritten notes, markings, stamps or interlineations.

E. If Defendants contend that a requested Document is privileged in whole or part, or contend that any identified Document would be excludable from production and discovery regardless of its relevance (including, but not limited to, a claim of attorney-client privilege or the attorney work-product doctrine), Defendants are required, for each and every such Document, to state the nature of the privilege being claimed and to provide the following information: (a) the type of document, e.g. , letter or memorandum; (b) the general subject matter of the document; (c) the date of the document; and (d) such other information as is sufficient to identify the document for a subpoena duces tecum , including, where appropriate, the author of the document, the addressees of the document, and any other recipients shown in the document, and, where not apparent, the relationship of the author, addressees, and recipients to each other. S.D.N.Y. Local Civil Rule 26.2(a).

F. A request for Documents within a particular time period shall be deemed to include all Documents that were dated, prepared, sent or received during that time period. G. If Defendants possess, control, or have custody of nothing responsive to any numbered request set forth below, state this fact by so specifying in Defendants’ response to said request.

H. If Defendants’ “original” of a Document is a photocopy (or other copy), then the copy should be produced as the original. I. Documents shall be produced as they are kept in the usual course of business or shall be organized and labeled to correspond to the particular request or requests to which they are responsive. Wherever requested Documents, are stored in electronic, digital, or computerized form, Defendants are to provide it in that form, including any software required to access, retrieve, or read the data. All other Documents should be produced in a readable electronic format whenever and wherever possible.

J. With respect to the production of any category of Documents which Defendants contend is in some way burdensome or oppressive, state the specific reason for this objection and briefly summarize the Documents in question.

K. Each request shall be deemed continuing so as to require supplementation if Defendants obtain any further responsive Documents between the time that Defendants’ initial production is due and the time of trial.

II. Documents Requested 1. All Documents Concerning Plaintiffs in Defendants’ possession, custody or control. 2. All Documents Concerning all Defendants’ uses of the Plaintiffs’ Marks or colorable

imitations thereof, including but not limited to all such uses on advertisements, websites, social media accounts, products of any type, signs, prints, packages, wrappers, pouches, receptacles, metadata, search engine keywords, advertising matter, promotional, and other materials.

3. All Documents Concerning any and all earnings, profits, or other benefits that Defendants have obtained that are in any way attributable, related, or connected to Defendants’ uses of Plaintiffs’ Marks, including but not limited to the names and account numbers for the banks, credit card companies, payment processors, savings and loans, and other third party financial institutions in which such earnings, profits, or other benefits are maintained.

4. All Documents Concerning Defendants’ manufacture, purchase, acquisition, design, order, import, export, advertisement, distribution or sale of the Disputed Products, including but not limited to Documents Concerning Defendants’ sources of the Disputed Products, and any pending advertisements, offerings, sales, or shipments of the Disputed Products.

5. All Documents Concerning the relationship between the Defendants, including but not limited to documents concerning the corporate structure and organization of the Defendants and the transfer of payments, profits, costs, and/or losses between them.

6. All Documents Concerning any and all payments to Defendants in return for any and all Disputed Goods that were transmitted, processed, facilitated, enabled, or otherwise contributed to by any and all third parties, including but not limited to credit card companies, agencies, or processors, or other financial institutions or such as, without limitation: (1) PayPal; (2) American Express, MasterCard, Visa, American Express, Dinners Club International and/or Discover; (3) Apple Pay; (4) Cash App; (5) Alipay; (6) Bitcoin; (7) MoneyGram; (8) PaySend; (9) Transfer Wise/Wise; (10) Union Pay; (11) Venmo; (12) WeChat Pay; (13) Western Union; (14) Zell; (15) JCB and (16) any and all accounts with any and all financial institutions responsible for processing credit or debit card purchases from any of Defendants.

7. All Documents Concerning, relating to, supporting, or contradicting any of the allegations in the Complaint in this action. Dated: June 10, 2024 By: New York, New York Robert Weigel rweigel@gibsondunn.com Howard S. Hogan hhogan@gibsondunn.com Colleen Devine cdevine@gibsondunn.com JungEun Lee ( pro hac vice ) nlee@gibsondunn.com

G IBSON , D UNN & C RUTCHER LLP 200 Park Avenue New York, NY 10166-0193 Telephone: 212.351.4000

Attorneys for Plaintiffs Nike, Inc. and Converse Inc.

Case Details

Case Name: Nike, Inc. v. Shiby NY Inc.

Court Name: District Court, S.D. New York

Date Published: Jun 13, 2024

Docket Number: 1:24-cv-04521

Court Abbreviation: S.D.N.Y.