deckers v. does, 11-cv-7970 (n.d. ill. dec. 14, 2011) (r&r)
TRANSCRIPT
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IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
DECKERS OUTDOOR CORP., )
)Plaintiff, ) Case No. 11 C 7970
)v. ) Judge Ronald A. Guzman
)LIYANGHUA,et al., ) Magistrate Judge
) Martin C. AshmanDefendants. )
REPORT AND RECOMMENDATION
Plaintiff Deckers Outdoor Corp. ("Deckers") filed this action against Defendant
Liyanghua and approximately 100 other named defendants, as well as Does 102-500
(collectively "Defendants"), as listed on Schedule A of the First Amended Complaint. Deckers
alleges that the Defendants are individuals and business entities residing in the People's Republic
of China or other foreign jurisdictions that have targeted Illinois residents for the sale of
counterfeited products that purport to be Deckers' UGG brand of premium sheepskin footwear.
Deckers alleges that Defendants' actions constitute a trademark infringement and a false
designation of origin, 15 U.S.C. 1114 &1125(a), violate the Anticybersquatting Consumer
Protection Act, 15 U.S.C. 1125(d), and contravene the Illinois Uniform Deceptive Trade
Practices Act, 815 ILCS 510 et seq. On November 15, 2011, District Judge Ronald Guzman
entered a sealed temporary restraining order ("TRO") and required Deckers to post a $150,000
bond as security. Judge Guzman also referred Deckers' request for a preliminary injunction to
this Court for a Report and Recommendation. The Court subsequently extended the TRO to
December 15 and held a hearing on the request for preliminary injunction on December 13,
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2011. For the reasons stated below, the Court issues this Report and Recommendation to the
District Judge recommending that Deckers' motion for preliminary injunction (Dckt. #28) be
granted in part and denied in part.
I. Discussion
In order to demonstrate that a preliminary injunction is warranted, the party seeking the
injunction must show that: (1) it has a reasonable likelihood of success on the merits of its claim;
(2) no adequate remedy at law exists; (3) it will suffer irreparable harm if the injunction is not
granted; (4) such harm is greater than the harm that the opposing party will suffer if the
injunction is not issued; and, (5) the injunction does not adversely affect the public interest. Kiel
v. City of Kenosha, 236 F.3d 814, 815-16 (7th Cir. 2000). Courts should be mindful that the
purpose of an injunction is "to minimize the hardship to the parties pending the ultimate
resolution of the lawsuit." Platinum Home Mortg. Corp. v. Platinum Financial Group, Inc., 149
F.3d 722, 726 (7th Cir. 1998) (quoting Faheem-El v. Klincar, 841 F.2d 712, 717 (7th Cir. 1988)).
In order to obtain an injunction, a party need only demonstrate that it has a "better than
negligible chance of succeeding" in proving the merits of its cause of action. Boucher v. School
Bd. of School Dist. of Greenfield, 134 F.3d 821, 824 (7th Cir. 1998) (citations omitted); Cooper
v. Salazar, 196 F.3d 809, 813 (7th Cir. 1999).
Under the Lanham Act, a party is liable for trademark infringement and counterfeiting if
"without the consent of the registrant, [it] uses in commerce, any reproduction, copy, or
colorable imitations of a registered mark in connection with the sale, offering for sale,
distribution, or advertising of any goods . . . . which such use is likely to cause confusion, or to
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cause mistake or to deceive." 15 U.S.C. 1114(1). Aprima facie case of infringement is shown
when a party's (1) mark is distinctive and worth protecting, (2) the opposing party was not
authorized to use it, and (3) unauthorized use of the trademark is likely to cause confusion as to
the origin or sponsorship of the products in question. Bliss Salon Day Spa v. Bill World LLC,
268 F.3d 494, 496-97 (7th Cir. 2001);Neopost Industrie B.V. v. PFE Int'l, Inc., 403 F. Supp.2d
669, 684 (N.D. Ill. 2005).
Based on the briefs and extensive exhibits submitted, the Court finds that Deckers meets
the standard for a preliminary injunction. The first two elements of aprima facie infringement
case are clearly shown: Deckers' UGG trademark is registered as U.S. Trademark Registration
No. 3,050,925, and the company has never licensed it to any of the Defendants for use.
Declaration of Leah Evert-Burks at 3; Declaration of Justin Gaudio at 9. The third factor
requires a more complex analysis involving seven factors: (1) the similarity between the marks
in appearance and suggestion; (2) the similarity of the products; (3) the area and manner of
concurrent use; (4) the degree of care likely to be exercised by consumers; (5) the strength of the
complaint's mark; (6) actual confusion;1 and, (7) the infringing party's intent to palm off a
product as that of another. Eli Lilly & Co. v. Natural Answers, Inc., 233 F.3d 456, 461 (7th Cir.
2000) (citation omitted). No one factor is determinative, but special consideration should be
given to the potential for confusion and the defendant's intent. G. Heileman Brewing Co., Inc. v.
Anheuser-Busch, Inc., 873 F.2d 985, 999 (7th Cir. 1989). Confusion is also the central issue
1 AlthoughLilly refers to evidence of actual confusion,Eli Lilly, 233 F.3d at 462, courtsfrequently analyze this factor in terms of the likelihood for confusion. See, e.g., Facebook, Inc.v. Teachbook.com LLC, F. Supp.2d , No. 11 C 3052, 2011 WL 4449686, at *7 (N.D. Ill.Sept. 26, 2011);Lorillard Tobacco Co. v. Amoco & Food Shop 5, Inc ., 360 F. Supp.2d 882, 886(N.D. Ill. 2005).
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governing Deckers' claim of false designation of origin. See Web Printing Controls Co., Inc. v.
Oxy-Dry Corp., 906 F.2d 1202, 1204 (7th Cir. 1990).2
Deckers is very likely to satisfy these elements for aprima facie case of trademark
infringement. Deckers has submitted an exceptionally large number of documents that show
images of allegedly infringing products sold on various websites operated by the Defendants.
Many of the domain names involved clearly attempt to confuse consumers by including the
UGG name as part of the website itself, e.g. onsaleuggs.us, uggsformen.us, and uggskids.us.
Scores of other examples could be cited. The images presented on many of the offending
websites also show boots virtually identical to Deckers' own UGG footwear, and they very
frequently contain "UGG" as part of the advertised name printed under the images of individual
boots. See, e.g., Gaudio Declaration, Ex. 1, Part 1, at www.bellvueiiboots.com (listing "UGG
Boots Classic Short Chocolate" and "UGG Boots Ultra Short Sand"). Again, Deckers' exhibits
show many similar product examples, most of which are priced at only slightly less than genuine
UGG products.
These images that are advertised as being UGG footwear, and that bear a striking
similarity to authentic UGG boots, can reasonably be seen as intended to induce consumers to
buy counterfeit boots in the belief that genuine UGG products are being offered. Although
Deckers has not presented examples of actual confusion by consumers, it is not required to do so
at this stage; it need only demonstrate it will likely be able to do so at trial. As Deckers has
2 To establish a prima facie case of false origin, a plaintiff must show that: (1) thedefendant used a false designation of origin or false description or representation in connectionwith goods or services; (2) the defendant caused such goods or services to enter into interstatecommerce; and, (3) the plaintiff believes that he is likely to be damaged as a result. WebPrinting, 906 F.2d at 1204.
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shown, moreover, the Defendants and Deckers have a concurrent manner of using internet
commerce to advertise and sell their products. Based on the similarity of the products at issue,
the apparent intent of the Defendants, and the strong potential for confusion, the Court finds
Deckers is likely to demonstrate the third factor for a prima facie case of trademark infringement
and the false designation of origin.3
The Court also finds that Deckers is likely to suffer irreparable harm if an injunction is
not issued, and that no adequate remedy at law exists. Irreparable harm is ordinarily presumed in
trademark infringement cases.Eli Lilly, 233 F.3d at 469;RWT Corp. v. Wonderware Corp., 931
F. Supp. 583, 592 (N.D. Ill. 1996). As the Seventh Circuit has stated, the willingness to find
irreparable harm in trademark claims recognizes that the "most corrosive and irreparable harm
attributable to trademark defendants is the inability of the victim to control the nature and qualify
of the defendants' goods. Even if the infringer's products are of high quality, the plaintiff can
properly insist that its reputation should not be imperiled by the acts of another." Int'l Kennel
Club of Chicago, Inc. v Mighty Star, Inc., 846 F.2d 1079, 1092 (7th Cir. 1988).
In this case, Deckers has presented evidence of extensive investments made in
developing and promoting UGG footwear as a premium brand, including substantial amounts of
money, celebrity endorsements, and the development of worldwide brand recognition. The
3 In light of this finding, the Court does not undertake a complete analysis of Deckers'claim under the Anticybersquatting Consumer Protection Act ("ACPA"). That statute makes adefendant liable to the owner of a protected mark if the offending party has a bad faith intent toprofit from using the mark and registers or uses a domain name that (assuming the mark is"famous," as UGG's is in this case) is identical or confusingly similar to the mark at the time thedomain name is registered or used. 15 U.S.C. 1125(d);Land's End, Inc. v. Remy, 447 F.Supp.2d 941, 947 (W.D. Wis. 2006). The Court's review of the exhibits and argumentspresented by Deckers persuades it that Deckers is very likely to prevail on its ACPA claim.
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threat to Deckers' sales and brand recognition is real. Since 2008, Deckers has identified 15,000
interactive websites, including those of the Defendants here, that offer counterfeit UGG products
for sale. The Court finds that such dilution of the UGG brand creates a risk for Deckers to lose
"years of nurturing its business." Ty, Inc. v. Jones Group, Inc., 237 F.3d 891, 903 (7th Cir.
2001).
For these reasons, the balance of harm weighs in favor of granting Deckers' request for a
preliminary injunction. Courts apply a "sliding scale" to such an analysis. "That is, the more
likely the plaintiff's chance of success on the merits, the less the balance of harms need weigh in
its favor." Promatek Inds., Ltd. v. Equitrac Corp., 300 F.3d 808, 811 (7th Cir. 2002). The
strong likelihood that Deckers will prevail in showing that its UGG trademark has been infringed
suggests that Defendants have little chance of demonstrating harm to themselves, as they have a
proportionately small chance of showing that they have any right to sell or market UGG
footwear. Indeed, where an infringing defendant has no right to a mark, it can suffer no
legitimate hardship by being forced to give up what it has used without authorization by the
mark's proper holder. Gaffigan v. Does 1-10, 689 F. Supp.2d 1332, 1341 (S.D. Fla. 2010).
Moreover, ensuring that counterfeit products are not offered for sale promotes the public
interest. The public interest factor in an injunction analysis takes into consideration "the effect
that granting or denying the injunction will have on the nonparties." Meridian Mut. Ins. Co. v.
Meridian Ins. Group, Inc., 128 F.3d 1111, 1121 (7th Cir. 1997). It is clearly in the public
interest to prevent counterfeit goods from being sold as products authorized by the holder of a
mark. See Re/Max North Central, Inc. v. Cook, 272 F.3d 424, 433 (7th Cir. 2001) (stating that
"the public . . . has an interest in knowing with whom they do business)"; United States Jaycees
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v. Philadelphia Jaycees, 639 F.2d 134, 142 (3d Cir. 1981) ("Protection of infringers is not a
purpose of the Lanham Act. On the contrary, the Act's objective is the protection of the
trademark and the public.").
For these reasons, the Court finds that Deckers' request for a preliminary injunction
should be granted. However, Deckers' motion also asks the Court to release the $150,000
security bond it deposited in conjunction with the TRO. Federal Rule of Civil Procedure 65(c)
states that a court may issue a TRO or a preliminary injunction only if security is posted, and the
Seventh Circuit has generally required such security. See Cronin v. U.S. Dep't of Agriculture,
919 F.2d 439, 445 (7th Cir. 1990) (stating that Rule 65(c) "makes such security mandatory").
Deckers argues that it is a secure and profitable company that will enable it to pay any damages
that Defendants may recover from it. That may be the case, but profitability alone is not a
substitute for a security bond, and Rule 65(c) does not premise the requirement of such a bond
on the size or income of a party. Given that $150,000 is hardly a financial strain for Deckers,
which informs the Court that its sales in 2011 is projected to exceed $1 billion, the motion for
preliminary injunction should be denied on the bond issue.
II. Conclusion
For the foregoing reasons, the Court hereby recommends that Decker's motion for
preliminary injunction be granted in part and denied. The Court further recommends that a
preliminary injunction be issued in accordance with the terms set forth in the attached Exhibit A.
MARTIN C. ASHMAN
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Dated: December 14, 2011. United States Magistrate Judge
Written objections to any finding of fact, conclusion of law, or the recommendation for
disposition of this matter must be filed with the Honorable Ronald A. Guzman within
fourteen (14) days after service of this Report and Recommendation. SeeFed. R. Civ. P. 72(b).
Failure to object will constitute a waiver of objections on appeal.
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EXHIBIT A
This action having been commenced by Plaintiff Deckers Outdoor Corporation (Deckers)
against Defendants identified in the First Amended Complaint and Schedule A attached hereto and
using at least the domain names identified in Schedule A attached hereto (the Defendant Domain
Names);
This Court having entered upon a showing by Deckers, a Temporary Restraining Order,
Domain Name Transfer Order, Asset Restraining Order, Expedited Discovery Order and Order to
allow Notice by Electronic Mail and Electronic Publication (the TRO) against Defendants, and
this Court having heard the evidence before it hereby GRANTS Plaintiffs Motion for a Preliminary
Injunction in its entirety and orders that:
1. Defendants, their officers, agents, servants, employees, attorneys, confederates, and all
person acting for, with, by, through, under or in active concert with them be preliminary enjoined
and restrained from:
a. using Deckers UGG Trademark or any reproductions, counterfeit copy or colorable
imitation thereof in any manner in connection with the distribution, advertising, offering
for sale, or sale of any product that is not a genuine Deckers UGG branded product or
not authorized by Deckers to be sold in connection with Deckers UGG Trademark;
b. passing off, inducing, or enabling others to sell or pass off any product as a genuine
UGG branded product or any other product produced by Deckers, that are not Deckers
or not produced under the authorization, control or supervision of Deckers and approved
by Deckers for sale under Deckers UGG Trademark;
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c. committing any acts calculated to cause consumers to believe that Defendants products
are those sold under the authorization, control or supervision of Deckers, or sponsored
or approved by, or connected with Deckers;
d. further infringing Deckers UGG Trademark and damaging Deckers goodwill;
e. otherwise competing unfairly with Deckers in any manner;
f. shipping, delivering, holding for sale, transferring or otherwise moving, storing,
distributing, returning, or otherwise disposing of, in any manner, products or inventory
not manufactured by or for Deckers, nor authorized by Deckers to be sold or offered for
sale, and which bear any Deckers UGG Trademark or any reproductions, counterfeit
copy or colorable imitation thereof;
g. using, linking to, transferring, selling, exercising control over, or otherwise owning the
Defendant Domain Names or any other domain name that is being used to sell
counterfeit UGG products; and
h. operating and/or hosting websites at the Defendant Domain Names and any other domain
names registered or operated by Defendants that are involved with the distribution,
advertising, offering for sale, or sale of any product that is not a genuine Deckers UGG
branded product or not authorized by Deckers to be sold in connection with Deckers
UGG Trademark.
2. The domain name registries for the Defendant Domain Names, namely VeriSign, Inc.,
Neustar, Inc., Afilias Limited and the Public Interest Registry, within ten (10) business days of
receipt of this Order, shall change the registrar of record for the Defendant Domain Names to
MarkMonitor or a registrar of Deckers selection until further order by this Court, and that the
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domain name registrars take any steps necessary to transfer the Defendant Domain Names to
MarkMonitor or a registrar of Deckers selection until further order by this Court.
3. Those in privity with Defendants and those with notice of the injunction, including any
Internet search engines, web hosts, domain-name registrars and domain name registries that are
provided with notice of the injunction, cease facilitating access to any and all websites through
which Defendants engage in the sale of counterfeit and infringing goods using the UGG Trademark.
4. Discovery herein may by Deckers may continue by providing actual notice, pursuant to subpoena, e-mail or
otherwise, of this Order to any of the following:
a. Defendants, their agents, servants, employees, confederates, attorneys, and any persons
acting in concert or participation with them;
b. any banks, savings and loan associations, payment processors or other financial
institutions, including without limitation, PayPal, or other merchant account providers,
payment providers, third party processors, credit card associations (e.g., MasterCard and
VISA), which receive payments or hold assets on Defendants behalf; or
c. any third party service providers, including without limitation the online B2B selling
platforms, Internet service providers, backend service providers, web designers,
sponsored search engine or ad-word providers, shippers, domain name registrars and
domain name registries who have provided services for Defendants.
5. Any third party providing services in connection with any Defendants, Defendants websites
at the Defendant Domain Names or other websites operated by Defendants including without
limitation, Internet Service Providers (ISP), back-end service providers, web designers, sponsored
search engine or ad-word providers, banks, merchant account providers including PayPal, third party
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institutions, including without limitation PayPal, or other merchant account providers, payment
providers, or third party processors for any Defendant, any of Defendants operations, Defendants
websites or for any other website owned or controlled by Defendants, who receive actual notice of
this Order, shall immediately locate all accounts connected to Defendants or Defendants websites
and that such accounts be temporarily restrained and enjoined from transferring or disposing of any
money or other of Defendants assets, without prior approval of the Court, except as to a Defendant
that files with the Court and serves upon Deckers counsel within two (2) business days of written
notice to the Court and Deckers counsel, may, upon proper showing of uncontradicted documentary
proof accepted by this Court that particular assets are not proceeds of Defendants counterfeiting
activities, appear and move for the dissolution or modification of the provisions of this Order
concerning the restriction upon transfer of Defendants assets.
7. All sealed documents are now unsealed.
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1.14
AmendedSchedule
A
DefendantsNo. Name RegistrantEmail
1LIYANGHUA [email protected]
2LINFENG [email protected]
3MAURICEADAMS [email protected]
4MARKWENG [email protected]
5ELLA [email protected]
6WUJIGU [email protected]
7CHENYU [email protected]
8WANGXIAOBIN [email protected]
9TIANSHEN [email protected]
10ROADMANONECOPMANY [email protected]
11CHENZHEN [email protected]
12AKJHDKJAD [email protected]
13JKAHDKAD [email protected]
14HUFAN [email protected]
15ZHUANG6ZHUANG600 [email protected]
16ZHUANGNIANGXIANG [email protected]
17LIDAO
HONG [email protected]
18LINHUANG [email protected]
19ADFADS [email protected]
20SDFWE [email protected]
21GUCAIWEN [email protected]
22CHENWENHONG [email protected]
23MINGLIU [email protected]
24HUAEASYTRADECO.,LTD [email protected]
25ChengZhao
8d54304c9bf544fc82ce8c4d5cf1b48c.protect@whoisguard
.com
26TRADECO.,
27CHRISJOHNSON [email protected]
28CHRISTIANNABRIGANTI [email protected]
29LILINLIN [email protected]
30GEORGEMELCHERS [email protected]
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31EDWINAMORSE [email protected]
32DONHERRING [email protected]
33US880 [email protected]
34KSENIAGONCHAR [email protected]
35KSENIAGONCHAR [email protected]
36BARBARAEVANS [email protected]
37DAVIDDFD [email protected]
38WANGYANGTRADE [email protected]
39ANTHONYGIVENS [email protected]
40MIAOREN [email protected]
41ABBIEWONG [email protected]
42CHARLESHIGDON [email protected]
43RICHIE [email protected]
44RICHIE [email protected]
45TENGXIAOLING [email protected]
46STEVENCHEUNG [email protected]
47ZHANGYAN [email protected]
48BOKETECHINFORM [email protected]
49JASONNORMAN [email protected]
50LINGAOXIANG [email protected]
51JESSIEROSENDORF [email protected]
52SHENJIA [email protected]
53LILI [email protected]
54PANSI [email protected]
55MEILI [email protected]
56HUANGXIONG
57XIAOLING [email protected]
58LINZHIYUAN [email protected]
59LIUMINGMING [email protected]
60XUTIANXIANG [email protected]
61CHUNSHENGLUO [email protected]
62LINZONGJIN [email protected]
63MARTINSALGADO [email protected]
64MATTHEWLANCASTER [email protected]
65CAOFEI [email protected]
66MOLOUHUDONG [email protected]
67XIEJIN [email protected]
68TIANSHEN [email protected]
6913285097605 [email protected]
70LISHENGWEI [email protected]
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DefendantDomainNames
DomainName
Defendant/
RegistrantName RegistrantEmail
buttonbaileyuggboots.com liyanghua [email protected]
cuffsheepuggskinboots.com liyanghua
lktrade.com lktrade [email protected]
uggamberleeboots.com liyanghua [email protected]
uggannisaboots.com liyanghua [email protected]
uggbootseu.com liyanghua [email protected]
uggfactoryclearance.com liyanghua [email protected]
uggonlineclearance.com liyanghua [email protected]
uggonlineoutlets.com liyanghua [email protected]
uggsalesfr.com liyanghua [email protected]
uggsaustralia
stores.com liyanghua [email protected]
uggsbootsshopss.com liyanghua [email protected]
uggsbootstores.com liyanghua [email protected]
uggsonlineshops.com liyanghua [email protected]
uggsonlinestores.com liyanghua [email protected]
uggukonline.com liyanghua [email protected]
kenlyuggboots.com liyanghua [email protected]
uggonlineusa.com liyanghua [email protected]
greenfielduggboots.com liyanghua [email protected]
minibootsugg.com liyanghua [email protected]
austinbootsugg.com liyanghua [email protected] liyanghua [email protected]
bellvueiiboots.com liyanghua [email protected]
channinguggboots.com liyanghua [email protected]
classicshortbootsugg.com liyanghua [email protected]
uggsbootonline.org liyanghua [email protected]
ukugg.org liyanghua [email protected]
uggcardybootscheap.com linfeng [email protected]
uggsoutletonlinesale.com linfeng [email protected]
uggbootscheapuk.com liuying [email protected]
uggboots
saleuk
cheap.com liu
ying [email protected] liuying [email protected]
uggsoutlet4stores.com liuying [email protected]
uggsoutletstores1.com liuying [email protected]
australiauggbootsoutlet.com linlan [email protected]
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uggbootsuksale.com linlan [email protected]
uggoutlet4stores.com linlan [email protected]
uggsoutletonlines.com linlan [email protected]
uggcanadaoutlet.net linlan [email protected]
cheapuggaustralian.com linfeng [email protected]
cheapuggoutlet
online.com lin
feng [email protected]
genuineuggbootssale.com linfeng [email protected]
genuineuggbootsuk.com linfeng [email protected]
goedkopeuggs4kopen.com linfeng [email protected]
ugg4saleuk.com linfeng [email protected]
uggaustralia4saleuk.com linfeng [email protected]
uggaustraliaitalia.com linfeng [email protected]
uggaustraliasydney.com linfeng [email protected]
uggpas4cher.com linfeng [email protected]
uggsonline4bestellen.com linfeng [email protected]
stivaliuggit.net lin
feng [email protected]
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