martfive llc v telebrands co - complaint

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  • 7/28/2019 MartFIVE LLC v Telebrands Co - Complaint

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    UNITED STATES DISTRICT COURTDISTRICT OF MINNESOTA

    martFIVE, LLC, a Minnesota CASE NO.

    limited liability company,

    Plaintiff,

    vs.

    TELEBRANDS CORP., a NewJersey corporation,and DOES 1 through 11,

    Defendants.

    COMPLAINT AND DEMAND FOR JURY TRIAL

    Plaintiff, martFIVE, LLC, (hereinafter Plaintiff or martFIVE) alleges as

    follows for its complaint for damages and injunctive relief against Telebrands Corp. and

    Does 1-11 (hereinafter Telebrands, Doe-Defendants respectively, or Defendants

    collectively).

    SUMMARY NATURE OF THE ACTION

    1. martFIVE is forced to initiate this action to combat the willful andintentional infringement of its copyrights, trademarks and trade dress, including

    Defendant Telebrands blatant use of deceptive trade practices in its promotion and sale

    of two so-called knock-off products, which mimic Plaintiffs products; a cane called

    the HURRYCANE and a line of plush childrens toys called Stuffies.

    2. Defendants developed, and currently market and sell their deceptively

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    similar, copied products across the United States through intentionally and substantially

    similar advertising content and videos, broadcast on television commercials and various

    websites developed and operated by Defendants, including www.trustycane.com,

    www.pocketpals.com andwww.buypocketpets.com.

    3. Telebrands contemptible strategy to usurp others intellectual propertyrights and asset values has been prevalent for years. It waits for an entrepreneur to

    develop a new product, invest millions of dollars in R&D, product refinements and

    related media spending, to generate initial consumer awareness and create product

    demand. Once the original product establishes market success, Telebrands develops a

    low-quality, cheaply-priced knock-off product which is identical in design and attributes.

    It then intentionally mimics the creative marketing campaign with the original products

    look & feel, thereby converting the original products identity, advertising campaign,

    brand, goodwill, consumer awareness and ultimately the same market share. This creates

    consumer confusion, resulting in consumers purchasing Telebrands low quality

    products, leaving consumers frustrated and causing irreparable damage to the original,

    successful products brand and company.

    4. Defendant Telebrands is no stranger to infringement, unfair competitionand deceptive trade lawsuits. Indeed, Plaintiff is aware of over thirty (30) distinct federal

    lawsuits since 1990 alleging intellectual property infringement and related claims against

    Telebrands and/or its principal, Ajit A.J. Khubani, as defendants. (See ECF Case

    Spreadsheet, attached hereto as Exhibit A). As a result, A.J. Khubani, is infamously

    known as the Knock Off King within the infomercial advertising industry.

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    5. In fact, as recently as last year, Telebrands defended a lawsuit in this verydistrict which also alleged infringement of copyrights, trademarks, trade dress and other

    unfair competition, false designation and deceptive trade practice claims, in My Pillow,

    Inc. v. Telebrands, Inc., et al, Case # 12-cv-00389-JRT-JJK.

    6. Even the U.S. Federal Trade Commission has compelled Telebrands toagree to pay seven million dollars ($7,000,000) and enter into a Stipulated Judgment for

    its deceptive advertising, related to another of Telebrands products, in December 2008.

    See http://www.ftc.gov/opa/2009/01/telebrands.shtm.

    7. This lawsuit is unfortunately, but perhaps not surprisingly, remarkablysimilar to the scores of lawsuits which have been filed against Telebrands repeatedly, by

    many legitimate businesses, year after year.

    8. Simply put, Telebrands has copied Plaintiff martFIVEs video advertising,websites, and products, including the entire look and feel and material elements of

    Plaintiffs very expensively-developed and refined, protected intellectual property and

    content. Telebrands intentionally produces, broadcasts and posts its infringing content

    and advertising in the same manner as martFIVE -- on television and the internet --

    trading off Plaintiffs intellectual property rights and goodwill, to promote and sell

    considerably inferior products called the Trusty Cane, Pocket Pets and/or Pocket

    Pals at a fraction of the price of martFIVEs similar products.

    9. Telebrands blatant rip-off of martFIVEs video advertising, websitecontent and product lines has caused, and will continue to cause, substantial consumer

    confusion and deception in the marketplace, resulting in calls and confusion regarding the

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    http://www.ftc.gov/opa/2009/01/telebrands.shtmhttp://www.ftc.gov/opa/2009/01/telebrands.shtmhttp://www.ftc.gov/opa/2009/01/telebrands.shtm
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    copied advertising campaigns and knock-off products.

    10. This ongoing consumer confusion is causing substantial, ongoing andescalating economic and reputational injury to martFIVE. Unless stopped immediately, it

    will destroy martFIVEs intellectual property rights, its goodwill and thereby threaten

    martFIVEs survival; a good corporate citizen and employer of nearly 150 people

    directly and indirectly in and around the Twin Cities metropolitan area.

    11. Telebrands is marketing, promoting, advertising, offering for sale andselling its infringing products through deliberately similar and infringing content in its

    advertisements, which has been and continues to be duplicated and distributed through

    television video broadcasts and internet websites, which are derivative of, substantially

    similar to, trading off and infringing, martFIVEs advertising content, which martFIVE

    also distributes thorough its own television broadcasts and internet website

    advertisements.

    12. Telebrands use of substantially similar content in its advertisements andchoices of media distribution channels, promoting and selling its far inferior knock-off

    products in commerce infringes martFIVEs registered copyrights and trademarks. In

    addition, Telebrands conduct constitutes trade dress infringement, unfair competition

    and false advertising under the federal Lanham Act 15 U.S.C. 1125(a), and violates

    Minnesotas Unlawful Trade Practices statutes and Deceptive Trade Practices Act, Minn.

    Stat. 325D.09-16 and 325D.43-48, respectively.

    13. Plaintiff martFIVE seeks a temporary restraining order, preliminaryinjunction, permanent injunction, statutory or actual damages, an award of costs and

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    attorneys fees, and other relief, as provided by the various, applicable federal and state

    statutes, against all Defendants who are participating with and thereby assisting

    Telebrands in its ongoing, illegitimate business practices.

    PARTIES

    14. Plaintiff martFIVE is a Minnesota limited liability company in goodstanding, with its principal offices located in Hennepin County, Minnesota. It does

    business in the State of Minnesota.

    15. Defendant Telebrands is a New Jersey corporation with its principal officeslocated at 79 Two Bridges Road, Fairfield, New Jersey 07004. Telebrands engages in

    substantial catalogue, retail, online and television sales via infomercials and websites

    across the nation and in the State of Minnesota.

    16. Plaintiff is currently ignorant of the true names and identities of theadditional Defendants sued herein by the fictitious designation Does 1 through 11,

    inclusive, and therefore sues these Defendants by said fictitious designations (Doe-

    Defendants). Plaintiff will seek leave of Court to amend this Complaint to insert their

    true names and capacities upon discovery.

    17. Based upon further information and belief, Plaintiff alleges that each of thefictitiously-named Doe-Defendants herein is responsible in some manner and to some

    degree, whether contributorily, vicariously, intentionally or otherwise for the injuries,

    acts and damages hereinafter alleged, and at all times material herein, each of the

    fictitiously-named Doe-Defendants was the partner, joint venturer, co-conspirator,

    proprietor, proponent, principal, agent or employee of one or more, or each, of the

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    remaining Defendants, and was also acting within the course, scope and purpose of said

    partnership, joint venture, conspiracy, service, proprietorship, agency or employment.

    18. All Defendants are jointly and severally liable for the actions of each of theother Defendants.

    JURISDICTION AND VENUE

    19. This Court has federal subject matter jurisdiction under the copyright lawsof the United States, 17 U.S.C. 101, et seq. and the Lanham Act 15 U.S.C. 1051 et.

    seq. Jurisdiction is conferred under 17 U.S.C. 501, 28 U.S.C. 1331, 1338(a) and

    1338(b) and 15 U.S.C. 1121.

    20. This Court also has jurisdiction over the subject matter of this actionpursuant to 28 U.S.C. 1332(a) because this civil action is between citizens of different

    States and the amount in controversy exceeds $75,000, exclusive of interest and costs.

    21. This action is also based upon state laws protecting against trademark andtrade dress infringement, unfair competition and deceptive trade practices. This Court

    has jurisdiction over the state claims pursuant to 28 U.S.C. 1338(b). This Court also

    has jurisdiction over the state claims under 28 U.S.C. 1367(a) and the doctrine of

    pendent jurisdiction.

    22. This Court has personal jurisdiction over Defendants, since each is engagedin substantial business and/or has committed statutory violations and/or tortious acts

    within this judicial district. Specifically, upon information and belief, the Defendants

    operate and maintain business operations which identify, develop, import, produce,

    advertise, market, promote, offer for sale and sell infringing products through use of

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    deceptive, unfair and infringing content on television and the Internet to residents of

    Minnesota in a manner that infringes on Plaintiffs copyrights, trademarks and trade dress

    and also constitutes unfair competition and false advertising. Consumers within this

    judicial district have, in fact, been confused by the substantial similarities of Defendants

    advertising for its cane product to those of martFIVE, and reported same in this district.

    23. Venue is proper in this district pursuant to 28 U.S.C. 1391(c) becauseDefendants are subject to personal jurisdiction in this judicial district, and a substantial

    part of the events or omissions giving rise to the claim occurred, and the irreparable harm

    being suffered is in, this judicial district.

    FACTS COMMON TO ALL COUNTS

    Plaintiffs Business

    24. martFIVE is a Minnesota-based company, designed to prove both ethicalbusiness leadership and cause-based marketing can and should co-exist within mass

    consumer marketing enterprises. Its reputation is stellar with charities, consumers and

    industry partners of all types. As a result, martFIVEs vision to change peoples lives

    is well on its way to reality, positively impacting the lives of thousands in Minnesota and

    nationwide.

    25. The HURRYCANE was created to support the critical importance ofusing an assistive device when mobility loss occurs for individuals. Embarrassment is a

    primary reason of non-compliance to walking cane use, often resulting in falls and

    serious injury. The HurryCane was designed to inspire use, in a category where the cane

    options with greater stability have been deemed ugly and embarrassing.

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    26. Substantial support for veterans motivated martFIVEs decision tomanufacture the HURRYCANE in the United States. Over $750,000 in research and

    development has already been invested by Plaintiff to make that happen. The goal is to

    fully inspire users with a made-in-America product, which supports significant

    manufacturing work for U.S. workers. And it's the only cane endorsed by the Arthritis

    Foundation of America.

    27. Stuffies are a line of childrens plush toys, carefully crafted to stimulateindependent play, while forming values-based bonds with children. Stuffies tagline of

    "It's What's Inside That Counts", and their personalized story books for each character,

    have become popular with parents, grandparents, and children alike. Though in demand

    by mass retailers, the brand is carried by local retailers where the economic impact is

    greater.

    28. The Stuffies line has won multiple parenting awards, while supportingdozens of children's causes, including major support for the Toy Bank, cancer causes, and

    foster homes. They are a clear force for good in the toy industry.

    Plaintiffs Protected Intellectual Properties

    HURRYCANE

    Copyrights:

    29. Plaintiff martFIVE determined the best way to market its HURRYCANEproduct was by making direct sales to consumers through internet and television

    promotion, or what is commonly referred to as As Seen On TV advertising.

    Accordingly, Plaintiff produced video content for a commercial to be broadcast on

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    television and internet websites, including, but not limited to, one-minute videos of its

    products in a call to action format. The HURRYCANE commercials are entitled

    The Cane That Stands Alone", "More Than A Stick"and "Fastest Selling".

    30. Prior to filing this Complaint, Plaintiff applied for United States copyrightregistrations for its HURRYCANE video commercials entitled The Cane That Stands

    Alone", "More Than A Stick" and "Fastest Selling" on May 17, 2013. The applications

    for these video commercials are pending. Plaintiff will seek to amend this Complaint to

    include the official copyright registration information for these commercials, upon issue

    from the U.S. Copyright Office.

    31. martFIVE began airing the HURRYCANE commercials on television,virtually throughout the United States, on or about June 7, 2011, and began using the

    commercials on the home page of its website around the same timeframe.

    32. martFIVE also independently created its original website copy and content,to express its unique ideas surrounding its HURRYCANE product. Its

    HURRYCANE website content was registered with the U.S. Copyright Office on

    05/17/2013.

    Trademarks:

    33. martFIVEs HURRYCANE product enjoys federal trademark protection,after applying for and receiving three (3) distinct United States Patent and Trademark

    Office registrations.

    34. It holds registered rights for the standard character markHURRYCANE which was issued on November 13, 2012 as United States Trademark

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    Registration # 4,243,464.

    35. martFIVE also holds registered rights for the mark TheHurryCane.comwhich was issued on February 5, 2013 as United States Trademark Registration #

    4,286,043.

    36. And finally, Plaintiff holds registered rights for the mark HURRYCANEThe all-terrain cane. , including its stylized design, which includes an image of the

    cane, issued on August 14, 2012 as United States Trademark Registration # 4,191,792.

    37. Plaintiff holds these registrations as well all rights to the indicated marks.Attached hereto as Exhibits B, C & D are copies of martFIVEs Certificates of

    Trademark Registration, related to its HURRYCANE product line.

    Stuffies

    Copyrights:

    38. Plaintiff martFIVE also markets and sells its Stuffies plush toy productline by broadcasting advertising videos on television and through various internet

    websites, making direct sales to consumers through both methods. Plaintiff has

    produced its Stuffies video commercials as one-minute videos, demonstrating the fun

    and interesting designs of its Stuffies products, also in a call to action format, entitled

    How Much Stuff and "What's In Your Stuffie".

    39. Plaintiff applied for United States copyright registrations for its StuffiesHow Much Stuff and "What's In Your Stuffie" video commercials on May 17, 2013.

    These applications are also pending. Plaintiff will seek to amend this Complaint to

    include the official copyright registration information for the commercials, upon issue

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    from the U.S. Copyright Office.

    40. martFIVE began airing its Stuffies commercials on television, virtuallythroughout the United States, on or about November 1, 2011 and began using the

    commercials on the home page of its website as of the same date.

    41. martFIVE also applied for copyright registrations on the designs of itsplush toy Stuffies line of products on May 17, 2013. Those applications are pending.

    Plaintiff will amend this Complaint to include copyright registration information for the

    Stuffies designs, and any other copyright registrations it receives, once they are issued

    by the U.S. Copyright Office.

    42. martFIVE also independently created its original Stuffies website copyand content, to express its unique ideas surrounding its Stuffies product line. Its

    Stuffies website content was registered with the U.S. Copyright Office on 05/17/2013.

    43. martFIVE owns the copyrights for all of its videos, website content andplush toy design works it produced itself or under work-for-hire contracts, whether

    registered or unregistered with the U.S. Copyright Office, and whether these works have

    been created or will be further developed or derived by martFIVE or its affiliates in the

    future (Copyrighted Works), including without limitation all copyrights indicated

    above, and has the exclusive right to reproduce, prepare derivative works, distribute,

    publicly perform and publicly display them in the United States and abroad.

    Trademarks:

    44. martFIVEs Stuffies product line also enjoys federal trademarkprotection, with two (2) distinct United States Patent and Trademark Office

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    registrations.

    45. It holds registered rights for the standard character mark Stuffies whichwas issued on February 5, 2012 as United States Trademark Registration # 4,286,271.

    46. martFIVE also holds registered rights for the mark Its whats inside thatcounts! which was issued on February 5, 2012 as United States Trademark

    Registration #4,286,272.

    47. Plaintiff holds these registrations as well all rights to the indicated marks. Attached as Exhibits E & F are copies of martFIVEs Certificates of Trademark

    Registration, related to its Stuffies product line.

    Telebrands Illegal Acts

    48. Telebrands infringement and deceptive business practices are clear whenone considers the nearly infinite number of design combinations and functions available

    for production choices within both the toy and walking cane spaces.

    49. To illustrate, Telebrands intentionally copied Stuffies 7-pockets design,situating each pocket of their knock-off plush toys in the same place as Stuffies, when

    Telebrands could have considered and designed any number of other combinations.

    martFIVE evaluated hundreds of animal designs, but Telebrands carefully copied

    martFIVEs exact animals.

    50. Similarly, Telebrands also could have chosen to innovate in the walkingcane space, but instead deliberately chose the exact mix and features and design elements

    found in the HURRYCANE.

    51. Perhaps most tellingly, with Telebrands 20-plus years of advertising

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    experience, to develop advertising spots that obviously copy martFIVEs talent casting,

    content and execution is not the result of coincidence, it is the result of Telebrands

    deceitful understanding of the millions of dollars in goodwill established through a multi-

    year, multi-million dollar testing program, now copied and destroyed by their deliberate

    acts.

    Copyright Infringement of the Stuffies product designs

    52. martFIVEs copyrighted designs in its Stuffies line of products have beeninfringed by Telebrands and the Doe-Defendants, through the unauthorized acts of

    creating, reproducing, manufacturing, importing, distributing and making derivative

    works of martFIVEs copyrighted works. The images below demonstrate the similarities

    of Plaintiffs Stuffies line, to the later-created, infringing works of Telebrands Pocket

    Pals and Pocket Pets line of products:

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    Copyright Infringement of the Stuffies Advertisements and Marketing Copy

    53. Similarly, martFIVEs copyrighted content in its advertising videos for itsStuffies line of products have been infringed by Telebrands and the Doe-Defendants,

    through their unauthorized acts of creating, reproducing, manufacturing, importing,

    distributing and making derivative works of martFIVEs copyrighted works. The images

    below demonstrate the similarities of Plaintiffs Stuffies advertising videos, to the later-

    created, infringing works of Telebrands advertising videos for their Pocket Pals and

    Pocket Pets:

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    Copyright Infringement In the HURRYCANE Advertisements

    54. Similarly, martFIVEs copyrighted content in its advertising videos for itsHURRYCANE products have been infringed by Telebrands and the Doe-Defendants,

    through their unauthorized acts of creating, reproducing, manufacturing, importing,

    distributing and making derivative works of martFIVEs copyrighted works. The images

    below demonstrate the similarities of Plaintiffs HURRYCANE advertising videos, to

    the later-created, infringing works of Telebrands advertising videos for their Trusty

    Cane:

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    Substantial Similarities of Trademark/Trade Dress in the Advertisements

    55. On or about April 8, 2013 well after martFIVEs commercials began toair on television and on its websites, and with actual knowledge of martFIVE, its

    products, trademarks, design patent as well as its copyright-protected product design,

    television and internet advertising, Telebrands caused advertisements to be produced and

    began to publically broadcast and make available one or more advertising spots with the

    intentionally-same look and feel, for both of its virtually identical, knock-off, yet inferior,

    products called the Trusty Cane and Pocket Pets and/or Pocket Pals.

    56. Telebrands offers its Trusty Cane product for sale at $19.99 for the firstcane, plus 7.99 S&H, then $12.99 for 2

    nd cane; dramatically below martFIVEs

    advertised price of $39.95 for a single cane.

    57. Telebrands offers its Pocket Pets/Pocket Pals products for sale at $19.99each, which is also dramatically below martFIVEs advertised price of $29.95 for each

    Stuffies toy.

    58. Telebrands knock off television advertisements are also available on itswebsites www.TrustyCane.com, www.PocketPals.com and www.BuypocketPets.com. Each of these

    websites also host videos and contain advertising copy which were derived from, share

    substantial similarities with, and infringe martFIVEs copyrighted advertisements.

    59. A sample of the most glaring features of Telebrands knock offadvertisements related to martFIVEs HURRYCANE vs. Telebrands The Trusty Cane

    are compared below:

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    HURRYCANE TRUSTY CANE

    Shows the subject cane being folded up andsnapped back out multiple times

    Focuses on the tri-fold design and showsthe subject cane being folded up andsnapped back out multiple times

    Displays the pivoting base with two blue

    arrows going around it to demonstrate 360degree rotation

    Displays the pivoting head with two green

    arrows going around it to demonstrate 360degree rotation

    Shows a man in a dark suit dropping othercanes and the subject cane left standingalone

    Shows a man in a dark suit droppinganother cane and the subject cane leftstanding alone

    Shows an elderly lady shopping at agrocery store and leaving the subject canestanding up while getting an item

    Shows an elderly lady shopping at a bakeryand leaving the subject cane standing upwhile getting an item

    Shows different surfaces the subject canewill work on (sand, gravel, snow)

    Shows different surfaces the subject canewill work on (sand, gravel, snow & grass)

    The website address is advertised asHurryCane.com with a capital H and Cand scrolling advertisements on the mainpage

    The website address is advertised asTrustyCane.com with a capital T and Cand scrolling advertisements on the mainpage

    60. A sample of the most glaring features of Telebrands knock offadvertisements related to martFIVEs Stuffies vs. Telebrands Pocket Pals/Pets are

    compared below:

    STUFFIES POCKET PALS/PETS

    Shows various small children putting itemsinto the stomach, legs and mouth of the toy,with a girl stating that My Stuffie keepsmy candy from my brother

    Shows various small children putting itemsinto the stomach, legs and mouth of the toy,with a girl stating that It keeps my secretstuff safe

    Showing multiple kids putting a lot ofitems inside of the toy and asks Howmuch stuff can you stuff in a Stuffie till

    your Stuffies stuffed enough stuff

    Showing multiple kids putting a lot ofitems inside of the toy and asks Who canfit most inside stuff inside them?

    Free story book and mystery gift inside Comes with surprise toy inside

    Main webpage shows a child hugging aturtle version of the toy at the bottom

    Main webpage page shows a child hugginga turtle version of the subject toy

    Main webpage shows all of the differentanimal versions of the toy with a dogversion as first toy

    Main webpage shows all of the differentanimal versions of the toy with a dogversion as first toy

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    7 pockets in each toy, located in the mouth,tongue, body and on each leg

    7 pockets in each toy, located in the mouth,tongue, body and on each leg

    61. On information and belief, Telebrands had access to and had actualknowledge of martFIVE, martFIVEs products and designs, martFIVEs trademarks, and

    martFIVEs video commercials, aired on both television and websites. In a flagrant and

    oft-repeated series of decisions and acts, Telebrands and the Doe-Defendants decided to

    copy martFIVEs protected properties for financial gain by trading upon, copying,

    marketing, manufacturing and distributing substantially similar advertising and products,

    in Telebrands intentional attempt to knock them off.

    62. Based upon information and belief, Telebrands ads for its products haveaired, been distributed and disseminated in the same markets for martFIVEs products.

    63. Through their advertising campaigns, Telebrands and its agents,representatives, and authorized affiliates have directed customers to websites developed

    and controlled by Telebrands, located at www.TrustyCane.com, www.PocketPets.com and

    www.BuypocketPets.com. Those websites, in turn, display Telebrands knock off

    advertisements and offer the infringing or substantially similar products for sale, through

    the intentional use of substantially similar advertisements in their presentation, content,

    look and feel.

    64. martFIVEs offices have received inquiries and calls from concernedpersons and consumers, who had confused Telebrands products and advertising with

    those of martFIVE.

    65. This consumer confusion and deception creates and unfair and misleading

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    impression that Telebrands inferior knock off products of are the same as martFIVEs

    product, or comes from martFIVE or a source affiliated with it. This deliberate falsehood

    was created by Telebrands and the Doe-Defendants to brazenly and intentionally take

    unfair advantage of the popularity and goodwill of martFIVEs HURRYCANE and

    Stuffies brands, products and marketing campaigns.

    66. Based upon information and belief, martFIVE has lost and will continue tolose substantial sales, revenues and consumer confidence in its quality products.

    Telebrands has enjoyed, and unless enjoined, will continue to enjoy, substantial wrongful

    gains and other benefits, as a result of Telebrands illegal conduct. Such illegal conduct

    includes, but is not limited to, Telebrands advertising, marketing, promotion, offering for

    sale, and sale of an inferior but same type of product through confusingly similar

    advertisements being delivered through the exact same media and sales outlets:

    television, Internet, retail and catalogue sales.

    Telebrands Modus Operandi: the Knock Off King

    67. Telebrands principal A.J. Khubani has gained notoriety as the reputedKnock Off King of the infomercial advertising industry. Telebrands has a long and

    sordid history of intellectual property infringement and is well-known as a hardened,

    serial, repeat infringer.

    68. For the last twenty years, its modus operandi has been to identify a newproduct invented by another which is being sold on TV or at retail, fabricate a knock-off

    version of that product, infiltrate the market with its knock-off product and advertise it

    with a look-alike broadcast video commercial, and substantially-similar website content,

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    then make the products available at retail locations and through the Internet and

    catalogues, merely to create consumer confusion and usurp sales and revenues from the

    original, authentic product(s).

    69. As public records reveal, Telebrands has been sued numerous times for thisrepeated business model.

    1martFIVE is simply Telebrands latest victimone in a

    long string of such victims.

    70. In fact, even the U.S. Government has had concerns about Telebrandsbusiness and marketing practice. In December 2008, Telebrands agreed to pay $7 million

    and enter into a Stipulated Judgment with the Federal Trade Commission for deceptive

    advertising with respect to one of its knock off products. The settlement came after the

    Fourth Circuit Court of Appeals, in Telebrands Corp. v. FTC, 457 F.3d 354 (2006),

    affirmed an Administrative Law Judges imposition of the following injunction on

    Telebrands:

    [Telebrands] . . . in connection with the manufacturing, labeling, advertising,

    1My Pillow, Inc. v. Telebrands, Inc., et al, 12-cv-00389-JRT-JJK (D.Minn. 2012);

    Edmark Industries v. Telebrands Corp., et al., 96-cv-04067 (C.D. Cal. 1996); Welcome

    Co. Ltd. v. Telebrands Corp, et al., 2:97-cv-09379 (C.D. Cal. 1997);Bragel International

    Inc. v. Telebrands Corp., 05-cv-01141 (C.D. Cal. 2005); PeticureLLC v. Telebrands

    Corp., 08-cv-00345 (E.D. Tex. 2008); Meyer Manufacturing Co. v. Telebrands Corp.,11-cv-03153 (E.D. Cal. 2011); Ymax Corp. v. Telebrands Corp., 08-cv-03307 (D. NJ

    2008); Galant v. Telebrands Corp., 35 F. Supp. 2d 378, 393-94 (D. N.J. 1998); Carson

    Optical, Inc. v. Telebrands Corp. et al, 07-cv-08020 (D. N.J. 2007); Milestone Scientific

    Inc. et al v. Telebrands Corp., 05-cv-03706 (S.D. NY 2005).

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    promotion, offering for sale, sale, or distribution of Ab Force, any other EMS device, orany food, drug, dietary supplement, device, or any other product, service or program,shall not make any representation, in any manner, expressly or by implication, aboutweight, inch, or fat loss, muscle definition, exercise benefits, or the health benefits,safety, performance, or efficacy of any product, service, or program, unless, at the time

    the representation is made, [Telebrands] possess[es] and rel[ies] upon competent andreliable evidence, which when appropriate must be competent and reliable scientificevidence, that substantiates the representation.

    71. As the allegations in this Complaint demonstrate, Telebrands is continuingto make false or misleading representations about the origin and benefits of its products.

    72. Telebrands products and advertising are nothing more than inferior knockoffs of martFIVEs HURRYCANE and Stuffies product lines and campaigns.

    COUNT I COPYRIGHT INFRINGEMENT

    PURSUANT TO 17 U.S.C. 101 AND 501, ET SEQ.

    73. martFIVE re-alleges and incorporates by reference as though set forth infull the allegations contained in the paragraphs above.

    74. martFIVE is the owner of the Copyrighted Works and has the exclusiveright to reproduce, prepare derivative works, distribute, publicly perform and publicly

    display the Copyrighted Works in the United States.

    75. Defendants have infringed martFIVEs exclusive copyrights, including therights of reproduction, distribution, creating derivatives, public performance and/or

    public display, in violation of Sections 106 and 501 of the Copyright Act, 17 U.S.C.

    106 and 501.

    76. Defendants acts have been deliberate, willful, intentional and purposeful,in reckless disregard of and with indifference to martFIVEs rights.

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    77. As a direct and proximate result of Defendants forgoing acts and conduct,martFIVE has sustained and will continue to sustain irreparable injury for which there is

    no adequate remedy at law. Unless enjoined and restrained by this Court, Defendants

    will continue to infringe martFIVEs Copyrighted Works. Plaintiff is entitled to

    injunctive relief pursuant to 17 U.S.C. 502.

    COUNT II - TRADEMARK INFRINGEMENT

    PURSUANT TO 15 U.S.C. 1114 AND 15 U.S.C. 1125(A)

    78. martFIVE re-alleges and incorporates by reference as though set forth infull the allegations contained in the paragraphs above.

    79. martFIVE is the owner of United States Trademark Registrations#4,243,464, #4,286,043, #4,191,792, #4,286,271, #4,286,272.

    80. Defendants have used in commerce in the United States one or more of thesame mark(s) or confusingly similar marks, to identify their products, in such a manner as

    to cause and to result in a likelihood of confusion, as well as, on information and

    belief, and actual confusion, as to the source, origin, or affiliation of martFIVEs

    products and/or Defendants' products.

    81. Defendants are not authorized or licensed by martFIVE to advertise,market, promote, offer for sale or sell programming under or in connection with

    martFIVEs marks.

    82. Defendants conduct is likely to confuse, mislead and deceive members ofthe public as to the origin of Telebrands goods or services, or otherwise cause the public

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    to believe Telebrands is an authorized distributor of martFIVEs products.

    83. Defendants conduct constitutes infringement in violation of section 32 ofthe Lanham Act, 15 U.S.C. 1114, and section 43(a) of the Lanham Act, 15 U.S.C.

    1125(a), to the substantial and irreparable injury of the public and of martFIVEs

    business reputation and goodwill.

    84. Defendants acts have been deliberate, willful, intentional and purposeful,in reckless disregard of and with indifference to martFIVEs rights.

    85. As a direct and proximate result of Defendants forgoing acts and conduct,martFIVE has sustained and will continue to sustain irreparable injury for which there is

    no adequate remedy at law. Unless enjoined and restrained by this Court, Defendants

    will continue to infringe martFIVEs trademarks. Accordingly, this Court should enjoin

    and restrain Defendants from committing any further such acts.

    COUNT III COMMON LAW TRADEMARK INFRINGEMENT

    86. martFIVE re-alleges and incorporates by reference as though set forthin full the allegations contained in the paragraphs above.

    87. Defendants conduct constitutes infringement of martFIVEs common lawtrademark rights to the substantial and irreparable injury of the public and martFIVEs

    business reputation and goodwill.

    88. Defendants acts have been deliberate, willful, intentional and purposeful,in reckless disregard of and with indifference to martFIVEs rights.

    89. As a direct and proximate result of Defendants forgoing acts and conduct,martFIVE has sustained and will continue to sustain irreparable injury for which there is

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    no adequate remedy at law. Unless enjoined and restrained by this Court, Defendants

    will continue to infringe martFIVEs trademarks. Accordingly, this Court should enjoin

    and restrain Defendants from committing any further such acts.

    COUNT IV TRADE DRESS INFRINGEMENT

    90. martFIVE re-alleges and incorporates by reference as though set forth infull the allegations contained in the paragraphs above.

    91. martFIVE is the owner of common law rights throughout the United Statesin the HURRYCANEs and Stuffies trade dress through martFIVEs use and

    promotion in interstate commerce.

    92. The HURRYCANEs and Stuffies trade dress is well known amongconsumers and has come to be associated exclusively with martFIVE.

    93. The HURRYCANEs and Stuffies trade dress was distinctive longbefore Defendants began offering its inferior knock off version of their products for

    sale.

    94. The HURRYCANEs and Stuffies trade dress is non-functional.95. Defendants unauthorized use, sale, and distribution of its copies of

    martFIVEs products is likely to cause confusion, to cause mistake, or to deceive as to the

    source, affiliation, connection, association, sponsorship, or approval of Defendants copy

    of the martFIVE products.

    96. Defendants unauthorized use, sale, and distribution of Defendants copy ofmartFIVEs products constitute trade dress infringement in violation of Section 43(a) of

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    the Lanham Act, 15 U.S.C. 1125(a).

    97. Defendants infringement of martFIVEs trade dress has been andcontinues to be intentional, willful, and without regard to martFIVEs rights.

    98. Defendants have gained profits by virtue of their infringement ofmartFIVEs trade dress rights.

    99. martFIVE also has sustained damages as a direct and proximate result ofDefendants infringement of martFIVEs trade dress rights, in an amount to be proven at

    trial.

    100. Under 15 U.S.C. 1116, martFIVE is entitled to an injunction againstDefendants continuing infringement of martFIVEs trade dress rights. Unless enjoined

    and restrained by this Court, Defendants will continue to cause martFIVE great and

    irreparable injury that cannot fully be compensated or measured in money. martFIVE has

    no adequate remedy at law.

    101. Because Defendants actions have been committed with intent to damagemartFIVE and to confuse and deceive the public, martFIVE is entitled to treble its actual

    damages or Defendants profits, whichever is greater, and to an award of costs and, this

    being an exceptional case, reasonable attorneys fees under 15 U.S.C. 1117(a) and (b).

    COUNT V UNFAIR COMPETITION AND

    FALSE DESIGNATION OF ORIGIN 15 U.S.C. 1125(A)

    102. martFIVE re-alleges and incorporates by reference as though set forth infull the allegations contained in the paragraphs above.

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    103. The Copyrighted Works which Defendants are falsely reproducing,distributing, publicly performing and/or publicly displaying indicate that Telebrands is

    authorized to reproduce, distribute, publicly perform and/or publicly display the

    Copyrighted Works.

    104. Upon information and belief, Defendants have used and are continuing touse forms of false designations of origin and false descriptions which tend to falsely

    describe or represent such goods and have caused such goods to enter into commerce

    with full knowledge of the falsity of such designation of origin.

    105. Defendants have and continue to misrepresent to members of theconsuming public that the Copyrighted Works being reproduced, distributed publicly

    performed and/or publicly displayed are genuine, non-infringing products.

    106. Defendants advertising, promotion, marketing, offer for sale and sale ofgoods and services bearing martFIVEs trademarks and trade dress is likely to confuse,

    mislead and deceive the public as to the origin, sponsorship or approval of Telebrands

    goods and services, or to cause the public to falsely believe that Telebrands is authorized

    to advertise, market, promote, offer for sale and sell goods and services bearing

    martFIVEs trademark and Trade Dress.

    107. Defendants actions constitute unfair competition, false advertising, falsedesignation of origin and/or false or misleading description of fact, in violation of section

    43(a) of the Lanham Act, 15 U.S.C. 1125(a).

    108. Defendants acts have been deliberate, willful, intentional and purposeful,in reckless disregard of and with indifference to martFIVEs rights.

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    109. As a direct and proximate result of Defendants forgoing acts and conduct,martFIVE has sustained and will continue to sustain irreparable injury for which there is

    no adequate remedy at law. Unless enjoined and restrained by this Court, Defendants

    will continue to infringe martFIVEs copyrights and trademarks. Accordingly, the Court

    should enjoin and restrain Defendants from committing any further such acts.

    COUNT VI MINNESOTA UNFAIR COMPETITION LAW

    110. martFIVE re-alleges and incorporates by reference as though set forth infull the allegations contained in the paragraphs above.

    111. This cause of action arises under Minnesota's law of trademarkinfringement and unfair competition.

    112. Defendants' activities complained of constitute infringementof martFIVEs common law rights in the State of Minnesota, and unfair competition.

    113. Plaintiff has been damaged by the actions of Defendants in an amountwhich will be proven at trial.

    114. If the acts of Defendants are allowed to continue, martFIVE will continueto suffer irreparable injury for which it has no adequate remedy at law.

    COUNT VII MINNESOTA DECEPTIVE AND

    UNLAWFUL TRADE PRACTICES

    115. martFIVE re-alleges and incorporates by reference as though set forth infull the allegations contained in the paragraphs above.

    116. This cause of action arises under the Minnesota Deceptive Trade Practices

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    Act, Minn. Stat. 325D.09 et seq. and 325D.43 et seq.

    117. Defendants' activities complained of constitute violations of the MinnesotaDeceptive Trade Practices Act, Minn. Stat. 325D.09 et seq. and 325D.43 et seq.

    118. If the acts of Defendants are allowed to continue, martFIVE will continueto suffer irreparable injury for which it has no adequate remedy at law.

    PRAYER FOR RELIEF

    WHEREFORE, Plaintiff prays for judgment as follows:

    1. That judgment be entered for Plaintiff and against Defendants on each of

    Plaintiffs claims for relief;

    2. For a temporary restraining order, preliminary and permanent injunction

    that Defendants and their agents, servants, employees, attorneys and those acting in

    concert or participation with any of them:

    i. Delete and disable access to Plaintiffs Copyrighted Works,

    including but without limitation, by deleting all copies of Plaintiffs

    Copyrighted Works from any database, server, or other storage

    device owned or controlled by Defendants;

    ii. Cease and refrain from reproducing, preparing derivative works,

    distributing, publicly performing, publicly displaying or otherwise

    infringing Plaintiffs Copyrighted Works, including without

    limitation, ceasing and refraining from transmitting, copying, and/or

    broadcasting Plaintiffs Copyrighted Works;

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    iii. Refrain from using martFIVEs mark or any other confusingly

    similar mark in connection with the sale, advertisement, marketing

    or promotion of any goods or service or any other similar

    infringement of Plaintiffs trademark rights;

    iv. Refrain from engaging in unfair competition by advertising,

    promoting, marketing, selling or offering for sale their goods and

    services or otherwise using martFIVEs mark and/or trade dress

    in such a way as to mislead, deceive and/or confuse the origin of any

    of Plaintiffs product;

    v. Refrain from engaging in any conduct that tends to confuse, mislead

    or deceive members of the public into believing that the Copyrighted

    Works reproduced, distributed, publicly performed and/or publicly

    displayed by Defendants are sponsored, approved or authorized by

    Plaintiff;

    vi. to recall and deliver up for destruction all advertising, promotional

    or marketing materials or other products that infringe Plaintiffs

    trademark, trade dress or copyrights.

    vii. to engage in corrective advertising to dispel the confusion caused by

    Defendants wrongful acts; and

    viii. within thirty days after service of judgment with notice of entry

    thereof upon it, be required to file with the Court and serve upon

    Plaintiffs attorneys a written report under oath setting forth in detail

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    the manner in which Defendants have complied with the foregoing

    paragraphs.

    3. For maximum statutory damages with respect to each copyrighted work and

    trademark and trade dress infringement, or for such other amount as may be proper or,

    alternatively, at Plaintiffs election, full restitution, actual damages suffered as a result of

    the infringement, an equitable accounting and disgorgement of all revenues and/or profits

    wrongfully derived by Defendants from their copyright, trademark and trade dress

    infringement, false designation of origin, false advertising, and unfair competition.

    4. Any and all damages sustained by Plaintiff resulting from Defendants

    wrongful and infringing acts.

    5. For Plaintiffs attorneys fees and full costs.

    6. That Plaintiff be awarded enhanced damages against Defendants.

    7. That this case is exceptional pursuant to 15 U.S.C. 1117 and 17 U.S.C.

    504.

    8. That Plaintiff be awarded pre-judgment interest on its judgment.

    9. For such other and further relief as this court deems just and proper.

    JURY DEMAND

    Plaintiff, pursuant to Fed. R. Civ. P. 38(b), demands a trial by jury as to all issues

    so triable.

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    Date: June 4, 2013.

    HELLMUTH & JOHNSON, PLLC

    sl Russell M. SpenceRussell M. Spence, Jr., ID No. 02410528050 West 78th StreetEdina, MN 5 543 9Email: [email protected]: (952) 941-4005Facsimile: (952) 941-2337ATTORNEYS FOR PLAINTIFFmartFIVE, LLC

    VERIFICATIONSTATE OF MINNESOTA))ssCOUNTY OF HENNEPIN)

    J. Brent Longval, being duly sworn, deposes and states as follows:1. I am the Chief Financial Officer for martFIVE, LLC and an agent ofPlaintiff for purposes of executing this document.2. I have read the forgoing Complaint and subscribe on behalf of Plaintiff,noting that this Complaint has been prepared with the assistance of employees andcounsel and on the advice of counsel, and is based upon information obtained fromPlaintiff. The factual allegations in this Complaint are true and correct to the best ofmy

    present knowledge, information and ~ ~ ( /Subscribed and sworn to before methis L{r.::day of :]\.)'"""--- , 20 13.

    Notary Public

    36

    COURTNEY IICHEU. tWENERNOTARY PUBLICMINNESOTAMy Commtssoon Expjtes .1111. 31, 201

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    .

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    HURRY CANEReg. No. 4,243,464 MART 5 LLC (MINNESOTA LIMITED LIABILITY COMPANY)110 CHESHIRE LN #200Registered Nov. 13, 2012 MINNETONKA. MN 553051041Int. Cl.: 18 FOR: WALKING CANE, IN CLASS 18 (U.S. CLS. I. 2. 22 AND 41 ).

    FlRST USE 6-7-2011; IN COMMERCE 6-7-2011.TRADEMARKPRINCIPAL REGISTER THE MARK CONSISTS OF STANDARD CHARACTERS WITHOUT CLAIM TO ANY PARTICULAR FONT, STYLE. SIZE. OR COLOR.

    SN 85-494,675. FILED 12-14-2011.BRIAN Pl:-.10. EXAMINING ATrDRNEY

    EXHIBITI S

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    TheHurryCane.comReg. No. 4,286,043Registered Feb. 5, 2013Int. Cl.: 18TRADEMARKPRINCIPAL REGISTER

    MARTFIVE, LLC (MINNESOTA LIMITED LIABILITY COMPANY)SUITE200II0 CHESHIRE LANEMINNEAPOLIS. MN SS30SFOR: CANES AND WALKING STICKS. IN CLASS 18 (U.S. CLS. I, 2, 3, 22AND41).FIRST USE 10.17-2011; IN COMMERCE 12-14-2011.THE MARK CONSISTS OF STANDARD CHARACTERS WITHOUT CLAIM TO ANY PARTICULAR FONT, STYLE. SIZE. OR COLOR.SER . NO. 85-660.S04, FILED 6-2S-201 2.JAMES A. RAUEN, EXAMINING ATIORNEY

    EXHIBITIG

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    Reg. No. 4,191,792 MARTS LLC (MINNESOTA LIMITED LIABILITY COMPANY)SUITE200Registered Aug. 14, 2012 110 CHESHIRE LANEInt. Cl.: 18TRADEMARKPRINCIPAL REGISTER

    MINNESOTA. MN SS30SI041FOR: WALKING CANE. IN CLASS 18 (U.S.CLS. I. 2. J. 22 AND41).FIRST USE 1'172011; IN COMMERCE 1'1-72011.NO CLAIM IS MADE TO THE EXCLUSIVE RIGHT TO USE "THE ALL-TERRAIN CANE".APART FROM THE MARK AS SHOWN.THE MARK CONSISTS OF A SWIRL WITH A CANE IN THE CENTER: ON THf RIGHT OFTHE CANE IS THE WORD "HURRYCANE" IN UPPERCASE LETTERS. AND BELOW"HURRYCANE" IS THE WORDING ''THE ALL-TERRAIN CANE.".SN 8 ~ - J ~ 2 . 9 8 ~ . FILED 6-22-2011.TINA BROWN. EXAMININGATTORNEY

    EXHIBITI D

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    Reg. No. 4,286,271Registered Feb. 5, 2013Int. Cl.: 28TRADEMARKPRINCIPAL REGISTER

    StuffiesMARTIIVE, LLC (MINNESOTA LIMITED LIABILITY COMPANY), DBA STIJFFIESSUITE200II 0 CHESHIRE LANEMINNEAPOLIS, MN 55305FOR: STIJFFED AND PLUSH TOYS; STUFFED DOLLS AND ANIMALS; STUFFED TOYANIMALS; STUFFED TOYS, IN CLASS 28 (U.S. CLS. 22, 23, 38 AND SO).FIRST USE 111-2011; IN COMMERCE 11-16-2011.THE MARK CONSISTS OF STANDARD CHARACTERS WITHOUT CLAIM TO ANY PARTICULAR FONT, STYLE, SIZE, OR COLOR.SER. NO. 85-674,204, FILED 7-11-2012.JAMES A. RAUEN, EXAMINING ATTORNEY

    EXHIBITI E

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    It's what's inside thatcounts!Reg. No. 4,286,272Registered Feb. 5, 2013Int. Cl.: 28TRADEMARKPRINCIPAL REGISTER

    M1ila:Ohc1erera.I'IIINIISIII" 1'11,.. I I I I T n ~ O f D r r

    MARTFIVE, LLC (MTNNESOTA LIMITED LIABILITY COMPAfi.'Y), DBA STUFFJESSUITE200II 0 CHESHIRE LANEMINNEAPOLIS, MN SS30SFOR: STUFFED AND PLUSH TOYS; STUFFED DOLLS AND ANIMALS; STUFFED TOYANrMALS; STUFFED TOYS, IN CLASS 28 (U.S. CLS. 22, 23, 38 AND SO).FIRST USE 11-1-201 I; IN COMMERCE 11-16-2011.THE MARK CONSISTS OF STANDARD CHARACTERS WITHOUT CLAIM TO ANY PARTICULAR FONT, STI1.E, SIZE, OR COLOR.SER. NO. 85-674,71 I, FILED 7-11-2012.JAMES A. RAUEN. EXAMTNTNG ATTORNEY

    EXHIBITI F

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    44 (Rev. 12112) CIVIL COVER SHEETJS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadin&s or other papers as required by law, excepd by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is reqUired for the use of the Clerk of Court for theng the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.)

    (a) PLAINTIFFSmartFIVE, LLC DEFENDANTSTe1ebrands Corp.

    (b ) County of Residence ofFirstListed Plaintiff . . : . " ' " ' p " - ' i _______ County of Residence of First Listed Defendant Essex County, New Jerse(EXCEPT IN U.S. PLAINTIFF CASES)

    (c) Attorneys (Firm Name, Address, and Telephone Number)Russell M. Spence, Jr.Hellmuth & J\l,hnson, PLLC8050 West 78' StreetEdina, MN 55439(952) 941-4005. BASIS OF JURISDICTION (Place an "X" in One Box Only)I U.S, GovernmentPlaintiff2 U.S. GovernmentDefendant

    1813 Federal Question(US. Government Not a Party)0 4 Diversity(Indicate Citizenship ofParties in Item III)

    OF SUIT (Pince an "X" in One Box Only)

    (IN U.S. PLAINTIFF CASES ONLY)NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATIOTHE TRACT OF LAND INVOL YEO.Attorneys (I fKnown)Robert T. MaldonadoJeffrey L. SnowCooper & Dunham LLP30 Rockefeller PlazaNew York, NY 10112

    Il l. CITIZENSHIP OF PRINCIPAL PARTIES (Place an "X" in One Boxfor Pla(For Diversity Cases Only) and One Box for DefendanPTF DEF PTFCitizen of This State 0 I 0 I Incorporated or Principal Place 0 4 of Business In This StateCitizen of Another State 02 0 2 Incorporated and Principal Place 0of Business In Another StateCitizen or Subject of a 03 0 3 Foreign Nation 0 6Foreign Country

    CONTRACT TORTS IIORFETTUREIPENAt.TY lJANKRUPTC'V OTIJER STA'I'UTEII 0 Insurance PERSONAL INJURY PERSONAL INJURY 0 625 Drug Related Seizure 0 422 Appeal 28 USC 158 0 375 False Claims ActMarine 0 310 Airplane 0 365 Personal Injury - of Property 21 USC 881 0 423 Withdrawal 0 400 State Reapportionm130 Miller Act 0 315 Airplane Product Product Liability 0690 Other 28 usc 157 0 410 Antitrust140 Negotiable Instrument Liability 0 367 Health Care/ 0 430 Banks and BankingRecovery of Overpayment 0 320 Assault, Libel & Pharmaceutical PROPERTY RIGHTS 0 450 Commerce& Enforcement of Judgment Slander Personal Injury 181820 Copyrights 0 460 Deportation!51 Medicare Act 0 330 Federal Employers' Product Liability 0 830 Patent 0 470 Racketeer Influence

    !52 Recovery of Defaulted Liability 0 368 Asbestos Personal 0 840 Trademark Corrupt OrganizatioStudent Loans 0 340 Marine Injury Product 0 480 Consumer Credit(Excludes Veterans) 0 345 Marine Product Liability .LA:80_R SOCIAL SECURITY 0 490 Cable/Sat TVRecovery of Overpayment Liability PERSONAL PROPERTY 0 710 Fair Labor Standards 0861 HIA(I395ff) 0 850 Securities/Commodof Veteran's Benefits 0 350 Motor Vehicle 0 370 Other Fraud Act 0 862 Black Lung (923) ExchangeStockbolders' Suits 0 355 Motor Vehicle 0 371 Truth in Lending 0 720 Labor/Management 0 863 DIWC/DIWW (405(g)) 0 890 Other Statutory Act190 Other Contract Product Liability 0 380 Other Personal Relations 0 864 SSID Title XVI 0 891 Agricultural Acts195 Contract Product Liability 0 360 Other Personal Property Damage 0 740 Railway Labor Act 0 865 RS! (405(g)) 0 893 Environmental Mat196 Franchise Injury 0 385 Property Damage 0 751 Family and Medical 0 895 Freedom of Informa0 362 Personal Injury - Product Liability Leave Act Act

    Medical MnlpraQUce 0 790 Other Labor Litigation 0 896 ArbitrationREAL PROPER'n ' CJVJL Rl GRTS PR ISOI\'ER P.ETI1'10NS 0 791 Employee Retirement REDERAL TAX SUITS 0 899 Administrative Proc210 L1nd Condemnation Ig 440 Other Civil "Rights lfabcas Corpus: Income Security Act 0 870 Taxes (U .S. Plaintiff Act/Review or AppForeclosure 0 441 Voting 0 463 Alien Detainee or Defendant) Agency Decision230 Rent Lease & Ejectment 0 442 Employment 0 510 Motions to Vacate 0 871 IRS-Third Party 0 950 Constitutionality of240 Torts to Land 0 443 Housing! Sentence 26 usc 7609 State Statutes245 Tort Product Liability Accommodations 0 530 General

    All Other Real Property 0 445 Amer. w/Disabilities 0 535 Death Penalty IMM IGRATIONEmployment Other: o ~ ~ ~ ~ NaturallzaltOOApplle

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    RECEIPT# AMOUNT APPLYING IFP JUDGE MAG. JUDGEReverse (Rev. 12112)

    INSTRUCTIONS FO R ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44Authority For Civil Cover Sheet

    JS 44 civil cover sheet and the information conta ined herein neither replaces nor supplements the filings and service of pleading or other papers asof court. This form, approved by the Judicial Conference ofthe United States in September 1974, is

    ofthe Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk oled. The attorney filing a case should complete the form as follows:(a)

    (b)

    (c)

    .

    .

    Plai ntif fs-Defendants. Enter names (last, first, middle initial) of plaintif f and defendant. If the plaintiff or defendant is a government agency,only the full name or standard abbreviations. If the plaint iff or defendant is an official within a government agency, identify first the agency anthen the official, giving both name and title.County of Residence. For each civil case filed, except U.S. pla intiff cases, enter the name ofthe county where the first listed plainti ff resides the time of filing. In U.S. plaint iff cases, enter the name of the county in which the first listed defendant resides at the time of filing. (NOTE: land condemnation cases, the county of residence of the "defendant" is the location of the tract of land involved.)Attorneys. Enter the firm name, address, telephone number, and attorney of record. If there are several attorneys, list them on an attachment,noting in this section "(see attachment)".Jurisdiction. The basis of urisdiction is set forth under Rule 8(a), F.R.Cv.P., which requires that jurisdictions be shown in pleadings. Place ain one ofthe boxes. If there is more than one basis of urisdiction, precedence is given in the order shown below.United States plaintiff. (1) Jurisdiction based on 28 U.S.C. 1345 and 1348. Suits by agencies and officers of the United States are included herUnited States defendant. (2) When the plainti ff is suing the United States, its officers or agencies, place an "X" in this box.Federal question. (3) This refers to suits under 28 U.S.C. 1331, where jurisdiction arises under the Constitution of the United States, an amendto the Constitution, an act of Congress or a treaty of the United States. In cases where the U.S. is a party, the U.S. plaintiffor defendant code taprecedence, and box I or 2 should be marked.Diversity of citizenship. ( 4) This refers to suits under 28 U.S.C. 1332, where parties are citizens of different states. When Box 4 is checked, thcitizenship of the different parties must be checked. (See Section III below; NOTE: federal question actions take precedence over diversitycases.)Residence (citizenship) of Principal Parties. This section ofthe JS 44 is to be completed if diversity of citizenship was indicated above. Mathis section for each principal party.Nature of Suit. Place an "X" in the appropriate box. If the nature of suit cannot be determined, be sure the cause of action, in Section VI belosufficient to enable the deputy clerk or the statistical clerk(s) in the Administrative Office to determine the nature of suit. If the cause fits morethan one nature of suit, select the most definitive.Origin. Place an "X" in one of the six boxes.Original Proceedings. (I ) Cases which originate in the United States district courts.Removed from State Court. (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441.When the petition for removal is granted, check this box.Remanded from Appellate Court. (3) Check this box for cases remanded to the district court for further action. Use the date of remand as the fdate.Reinstated or Reopened. (4) Check this box for cases reinstated or reopened in the district court. Use the reopening date as the filing date.Transferred from Another District. (5) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfersmultidistrict litigation transfers.Multidistrict Litigation. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C. Section 1When this box is checked, do not check (5) above.Cause of Action . Report the civil statute directly related to the cause of action and give a br ief description of the cause. Do not cite jurisdictistatutes unless diversity . Example: U.S. Civil Statute: 47 USC 553 Brief Description: Unauthorized reception of cable serviceRequested in Complaint. Class Action. Place an "X" in this box if you are filing a class action under Rule 23, F.R.Cv.P.Demand. In this space enter the actual dollar amount being demanded or indicate other demand, such as a preliminary injunction.Jury Demand. Check the appropriate box to indicate whether or not a jury is being demanded.Related Cases. This section of the JS 44 is used to reference re lated pending cases, if any. If there are related pending cases, insert the docketnumbers and the corresponding judge names for such cases.

    and Attorney Signature. Date and sign the civil cover sheet.

    CASE 0:13-cv-01338 Document 1-2 Filed 06/04/13 Page 2 of 2