louis vuittion complaint
TRANSCRIPT
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
CASE NO. LOUIS VUITTON MALLETIER, S.A,
Plaintiff, v. THE PARTNERSHIPS and UNINCORPORATED ASSOCIATIONS IDENTIFIED ON SCHEDULE “A” and DOES 1-1000,
Defendants. _________________________________________/
COMPLAINT FOR INJUNCTIVE RELIEF
Plaintiff, Louis Vuitton Malletier, S.A., (“Plaintiff” or “Louis Vuitton”) hereby sues
Defendants, the Partnerships and Unincorporated Associations Identified on Schedule “A” and
Does 1-1000 (collectively “Defendants”). Defendants are promoting, selling, offering for sale
and distributing goods bearing counterfeits and confusingly similar imitations of Plaintiff’s
trademarks within this judicial district through various fully interactive Internet websites and
supporting blogs operating under their partnership and/or business association names identified
on Schedule “A” hereto (the “Subject Domain Names”). In support of its claims, Plaintiff alleges
as follows:
JURISDICTION AND VENUE
1. This is an action pursuant to 15 U.S.C. §§ 1114, 1116, 1121, and 1125(a) and (d).
Accordingly, this Court has subject matter jurisdiction under 28 U.S.C. §§ 1331 and 1338.
2. Venue is proper in this Court pursuant 28 U.S.C. § 1391, and this Court may
properly exercise personal jurisdiction over Defendants since all Defendants directly target
business activities towards consumers in Florida and cause harm to Louis Vuitton’s business
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within this District through, at least, various fully interactive Internet websites, including those
operating under the Subject Domain Names. Defendants have also advertised and, upon
information and belief, made sales and shipped infringing products into this judicial district.
THE PLAINTIFF
3. Louis Vuitton is a corporation organized under the laws of the Republic of France
with its principal place of business located in the Paris, France. Louis Vuitton operates boutiques
throughout the world, including within this Judicial District. Louis Vuitton is, in part, engaged in
the business of manufacturing and distributing throughout the world, including within this
Judicial District, a variety of high quality luxury goods, including, but not limited to, handbags,
wallets, shoes, belts, sunglasses, watches, and jewelry, under multiple world famous common
law and Federally registered trademarks including those identified in Paragraph 13 below. Louis
Vuitton offers for sale and sells its trademarked goods within this Judicial District. Defendants’
sales of counterfeit and infringing Louis Vuitton branded products are causing damage to Louis
Vuitton within this Jurisdiction.
4. Like many other famous trademark owners in the luxury goods sector, Louis
Vuitton suffers ongoing daily and sustained violations of its trademark rights at the hands of
counterfeiters and infringers, such as the Defendants herein, who wrongfully reproduce and
counterfeit Louis Vuitton’s trademarks for the twin purposes of (i) duping and confusing the
consuming public and (ii) earning substantial profits. The natural and intended byproduct of
Defendants’ actions is the erosion and destruction of the overall luxury goods marketplace in
which Louis Vuitton operates and the goodwill associated with the Louis Vuitton name and
associated trademarks and the destruction of the legitimate market sector in which they operate.
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5. In order to combat the indivisible harm caused by the combined actions of
Defendants and others engaging in similar conduct, each year Louis Vuitton expends millions of
dollars in connection with trademark enforcement efforts, including legal fees, investigative fees,
and support mechanisms for law enforcement, such as field training guides and seminars. The
recent explosion of counterfeiting over the Internet has created an environment which requires
Louis Vuitton to file a massive number of lawsuits, often it later turns out, against the same
individuals and groups, in order to protect both consumers and itself from the ill effects of
confusion and the erosion of the goodwill connected to the Louis Vuitton brand. The financial
burden on Louis Vuitton and companies similarly situated is staggering, as is the resulting
burden on the Federal court system.
THE DEFENDANTS
6. Defendants are partnerships or unincorporated business associations which
operate through domain names registered with registrars in multiple countries and are comprised
of individuals and/or business entities of unknown makeup, many of whom likely reside and/or
operate in the People’s Republic of China or other foreign jurisdictions with lax trademark
enforcement systems. Defendants have the capacity to be sued pursuant to Federal Rule of Civil
Procedure 17(b). Defendants target their business activities towards consumers throughout the
United States, including within this Judicial District through the operation of the fully interactive
commercial websites operating under the Subject Domain Names identified on Schedule “A”
hereto. Multiple Defendants also operate blog style websites under some of the Subject Domain
Names which provide support and direct customer traffic to the fully interactive websites
operating under the other Subject Domain Names. Defendants are directly and personally
contributing to, inducing and engaging in the sale of counterfeit products as alleged herein, often
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times as partners, co-conspirators and/or suppliers. The partnership or unincorporated association
names used by Defendants are set forth on Schedule “A” hereto. Louis Vuitton is presently
unaware of the true names of Does 1-1,000, although they are generally identified as the owners,
operators, partners, managing agents and/or co-conspirators of the Defendant partnerships or
unincorporated associations operating under the Subject Domain Names. Louis Vuitton will
move to amend this Complaint upon discovery of the identities of such fictitious Defendants.
7. Defendants are the past and present moving and conscious forces behind the
operation of the commercial Internet websites operating under the Subject Domain Names.
8. Upon information and belief, Defendants engage in unfair competition with Louis
Vuitton and engage in the advertisement, offering for sale and sale of goods bearing counterfeits
and infringements of one or more of Louis Vuitton’s trademarks to consumers within the United
States and this judicial district through multiple fully interactive commercial websites operating
under the Subject Domain Names. Defendants, upon information and belief, also operate
additional websites which promote and offer for sale counterfeit and infringing goods under
domain names not yet known to Louis Vuitton. Defendants have purposefully directed their
illegal activities towards consumers in the State of Florida through the advertisement, offer to
sell, sale and shipment of counterfeit Louis Vuitton branded goods into the State.
9. Upon information and belief, Defendants will continue to register or acquire new
domain names for the purpose of selling goods bearing counterfeits and infringements of Louis
Vuitton’s trademarks unless preliminarily and permanently enjoined.
10. Defendants’ Internet-based website businesses amount to nothing more than
massive illegal operations, infringing on the intellectual property rights of Louis Vuitton and
others.
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11. Defendants use and have registered, established or purchased and maintained the
Subject Domain Names. Upon information and belief, Defendants have engaged in fraudulent
conduct with respect to the registration of the Subject Domain Names by providing false and/or
misleading information to their various Registrars during the Registration or maintenance
process. Upon information and belief, many of the Defendants have anonymously registered and
maintained some of the Subject Domain Names for the sole purpose of engaging in illegal
counterfeiting activities.
12. Defendants’ business names, i.e., the Subject Domain Names and any other
domain names used in connection with the sale of counterfeits bearing Louis Vuitton’s
trademarks, are essential components of Defendants’ counterfeiting and infringing activities. The
Subject Domain Names themselves are a significant part of the means by which Defendants
further their counterfeiting and infringing scheme and cause harm to Louis Vuitton. Moreover,
Defendants are using Louis Vuitton’s famous name and trademarks to drive Internet consumer
traffic to their websites operating under the Subject Domain Names, thereby creating and
increasing the value of the Subject Domain Names and decreasing the size and value of Louis
Vuitton’s legitimate common marketplace at Louis Vuitton’s expense.
COMMON FACTUAL ALLEGATIONS
Plaintiff’s Trademark Rights
13. Louis Vuitton is the owner of all rights in and to the following trademarks, which
are valid and registered on the Principal Register of the United States Patent and Trademark
Office (collectively the “Louis Vuitton Marks”):
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Trademark Registration Number
Registration Date Class(es) / Relevant Goods
0,297,594 September 20, 1932
IC 18 - trunks, valises, traveling bags, satchels, hat boxes and shoe boxes used for luggage, hand bags, and pocketbooks.
LOUIS VUITTON 1,045,932 August 10, 1976 IC 18 - luggage and ladies' handbags.
1,519,828 January 10, 1989
IC 18 - trunks, valises, traveling bags, satchels, hat boxes and shoe boxes used for luggage, hand bags, and pocketbooks.
1,938,808 November 28, 1995
IC 14 - jewelry, watches, and straps for wrist watches.
LOUIS VUITTON 1,990,760 August 6, 1996
IC 14 - watches and straps for wrist watches.
IC 16 - catalogues featuring luggage and travel accessories, bags, small leather goods, and garments; notebooks, anthologies, and pamphlets referring to travel; calendars; telephone indexes; fountain pens, ballpoint pens, nibs, covers for pocket and desk diaries, and checkbook holders.
IC 18 - trunks; traveling trunks; suitcases; traveling bags; luggage; garment bags for travel; hat boxes for travel; shoe bags for travel; umbrellas; animal carriers; rucksacks; haversacks; leather or textile shopping bags; beach bags; handbags; vanity cases sold empty; attache cases; tote bags, travel satchels; clutch bags; briefcases; wallets; pocket wallets; credit card cases; business card cases; bill and card holders; checkbook holders; key cases; change purses; briefcase-type portfolios.
IC 24 - travel blankets
IC 25 - shirts; sweatshirts; polo shirts; T-shirts; headwear; jackets; ties; belts; shawls; scarves.
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Trademark Registration Number
Registration Date Class(es) / Relevant Goods
2,177,828 August 4, 1998
IC 14 - goods made of precious metals, namely, shoe ornaments, ornamental pins; jewelry, namely, rings, ear rings, cufflinks, bracelets, charms, necklaces; horological instruments, straps for watches, watches and wrist-watches, and cases for watches.
IC 18 - goods made of leather or imitations of leather are not included in other classes, namely, boxes made from leather; trunks, valises, traveling bags, luggage for travel, garment bags for travel, vanity cases sold empty, rucksacks, hand bags, beach bags, shopping bags, shoulder bags, attache cases, briefcases, and fine leather goods, namely, pocket wallets, purses, leather key holders, business card cases, calling card cases, and credit card cases, and umbrellas.
IC 25 - clothing and underwear, namely, sweaters, shirts, suits, waistcoats, raincoats, skirts, coats, pullovers, trousers, dresses, jackets, shawls, stoles, sashes for wear, scarves, neckties, pocket squares, gloves, belts, socks, bath robes, shoes, boots, and sandals.
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Trademark Registration Number
Registration Date Class(es) / Relevant Goods
2,181,753 August 18, 1998
IC 014 - goods made of precious metals, namely, shoe ornaments, ornamental pins, jewelry, namely, rings, belt buckles, ear rings, cufflinks, bracelets, charms, necklaces, horological instruments, straps for watches, watches, and wrist-watches, and cases for watches.
IC 18 - goods made of leather or imitations of leather are not included in other classes, namely, boxes made from leather; trunks, valises, traveling bags, luggage for travel, garment bags for travel, vanity cases sold empty, rucksacks, hand bags, beach bags, shopping bags, shoulder bags, attache cases, briefcases, and fine leather goods, namely, pocket wallets, purses, leather key holders, business card cases, calling card cases, credit card cases, and umbrellas.
IC 25 - clothing and underwear, namely, sweaters, shirts, suits, waistcoats, raincoats, skirts, coats, pullovers, trousers, dresses, jackets, shawls, stoles, sashes for wear, scarves, neckties, pocket squares, gloves, belts, socks, bath robes, shoes, boots, and sandals.
LOUIS VUITTON PARIS
2,378,388 August 22,
2000
IC 18 - goods made of leather or imitations of leather not included in other classes, namely, boxes of leather principally used for travel purposes, trunks, valises, traveling bags, traveling sets for containing cosmetics and jewelry, rucksacks, handbags, beach bags, shopping bags, shoulder bags, brief cases, pouches, fine leather goods namely, pocket wallets, purses, key cases, business card cases, credit card cases, and calling card cases.
2,361,695 June 27, 2000
IC 25 - Clothing, namely, sweaters, shirts, sweatshirts, polo shirts, t-shirts, suits, waistcoats, raincoats, skirts, coats, pullovers, trousers, dresses, jackets, shawls, stoles, scarves, neckties, pocket squares, pocket handkerchief squares for wear, gloves, ties, belts, bathing suits, shoes, boots and sandals, and hats.
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Trademark Registration Number
Registration Date Class(es) / Relevant Goods
2,421,618 January 16, 2001
IC 018 - Goods made of leather or imitations of leather not included in other classes, namely valises, traveling bags, traveling sets for containing cosmetics, handbags, shopping bags, shoulder bags, brief cases, pouches; fine leather goods, namely, pocket wallets, purses, key cases, business card cases, credit card cases.
2,773,107 October 14, 2003
IC 14 - Jewelry including rings, belt buckles of precious metals, earrings, cuff links, bracelets, charms, brooches, necklaces, tie pins, ornamental pins, and medallions; horological and chronometric instruments and apparatus, namely, watches, watch cases and clocks; nutcrackers of precious metals; candlesticks of precious metals, jewelry boxes of precious metals.
IC 18: Travel bags, travel bags made of leather; luggage trunks and valises, garment bags for travel, vanity-cases sold empty; rucksacks, shoulder bags, handbags; attache-cases, briefcases, drawstring pouches, pocket wallets, purses, umbrellas, business card cases made of leather or of imitation leather, credit card cases made of leather or of imitation leather; calling card cases made of leather or of imitation leather; key holders made of leather or of imitation leather.
IC 25 - Clothing, namely, underwear, sweaters, shirts, T-shirts, suits, hosiery, belts, scarves, neck ties, shawls, waistcoats, skirts, raincoats, overcoats, suspenders, trousers, jeans, pullovers, frocks, jackets, winter gloves, dress gloves, tights, socks, bathing suits, bath robes, pajamas, night dresses, shorts, pocket squares; highheeled shoes, low-heeled shoes, sandals, boots, and slippers.
3,023,930 December 6, 2005
IC 09 - Spectacles, sunglasses, and spectacle cases.
3,051,235 January 24, 2006
IC 09 - Spectacles, sunglasses, and spectacle cases.
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The Louis Vuitton Marks are used in connection with the manufacture and distribution of quality
goods in the categories identified above.
14. The Louis Vuitton Marks have been used in interstate commerce to identify and
distinguish Louis Vuitton's high quality goods for an extended period of time.
15. The Louis Vuitton Marks have never been assigned or licensed to any of the
Defendants in this matter.
16. The Louis Vuitton Marks are symbols of Louis Vuitton’s quality, reputation and
goodwill and have never been abandoned.
17. Further, Louis Vuitton has expended substantial time, money and other resources
developing, advertising and otherwise promoting the Louis Vuitton Marks. The Louis Vuitton
Marks qualify as famous marks as that term is used in 15 U.S.C. §1125(c)(1).
18. Louis Vuitton has extensively used, advertised, and promoted the Louis Vuitton
Marks in the United States in association with the sale of high quality luxury goods and has
carefully monitored and policed the use of the Louis Vuitton Marks.
19. As a result of Louis Vuitton’s efforts, members of the consuming public readily
identify merchandise bearing the Louis Vuitton Marks, as being high quality goods sponsored
and approved by Louis Vuitton.
20. Accordingly, the Louis Vuitton Marks have achieved secondary meaning as
identifiers of high quality luxury goods.
21. Genuine Louis Vuitton branded goods are widely legitimately advertised and
promoted by Louis Vuitton, its authorized distributors and unrelated third parties via the Internet.
Over the course of the past five to seven years, visibility on the Internet, particularly via Internet
search engines such as Google, Yahoo! and Bing has become increasingly important to Louis
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Vuitton’s overall marketing and consumer education efforts. Thus, Louis Vuitton expends
significant monetary resources on Internet marketing and consumer education, including search
engine optimization (“SEO”) strategies. Those strategies allow Louis Vuitton and its authorized
retailers to fairly and legitimately educate consumers about the value associated with the Louis
Vuitton brand and the goods sold thereunder. SEO is a now common marketing process
whereby a company or individual designs, supports, structures and phrases Internet website
content in order to enhance a website’s profile for search engines over a variety of search terms.
Defendants’ Infringing Activities
22. Upon information and belief, at all times relevant hereto, Defendants in this action
have had full knowledge of Louis Vuitton’s ownership of the Louis Vuitton Marks, including its
exclusive right to use and license such intellectual property and the goodwill associated
therewith.
23. Louis Vuitton has discovered Defendants are promoting and otherwise
advertising, distributing, selling and/or offering for sale counterfeit products, including, at least,
handbags, wallets, shoes, belts, sunglasses, watches, and jewelry, bearing marks which are exact
copies or colorable imitations of the Louis Vuitton Marks (the “Defendants’ Goods”).
Specifically, upon information and belief, Defendants are using the Louis Vuitton Marks for
different quality goods.
24. Upon information and belief, Defendants’ Goods are of a quality substantially
different than that of Louis Vuitton’s genuine goods. Despite the nature of the Defendants’
Goods and the knowledge they are without authority to do so, Defendants are actively using,
promoting and otherwise advertising, distributing, selling, and/or offering for sale substantial
quantities of such goods with the knowledge that such goods will be mistaken for the genuine
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high quality products offered for sale by Louis Vuitton. The net effect of Defendants’ actions
will cause confusion of consumers at the time of initial interest, sale, and in the post-sale setting,
who will believe Defendants’ Goods are genuine goods originating from, associated with, and
approved by Louis Vuitton.
25. Defendants advertise their products for sale to the consuming public. In so
advertising these products, Defendants improperly and unlawfully use the Louis Vuitton Marks.
Upon information and belief, the misappropriation of the Louis Vuitton Marks has been the
proximate cause of harm to Louis Vuitton.
26. As part of their overall infringement and counterfeiting scheme, the Defendants
are, upon information and belief, all employing substantially similar, and often times
coordinated, paid advertising and SEO strategies based, in large measure, upon an illegal use of
counterfeits and infringements of the Louis Vuitton Marks. Specifically, the Defendants are
using counterfeits of Louis Vuitton’s name and the Louis Vuitton Marks in order to make their
websites selling illegal goods appear more relevant and attractive to search engines across an
array of search terms. By their actions, the Defendants are causing concurrent and indivisible
harm to Louis Vuitton and the consuming public by (i) depriving Louis Vuitton of its right to
fairly compete for space within search engine results and reducing the visibility of Louis
Vuitton’s genuine goods on the World Wide Web, (ii) causing an overall degradation of the
value of the goodwill associated with the Louis Vuitton Marks and (iii) increasing Louis
Vuitton’s overall cost to market its goods and educate consumers about the brand via the
Internet.
27. Upon information and belief, Defendants are concurrently conducting their
counterfeiting and infringing activities, at least, within this Judicial District and elsewhere
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throughout the United States. As a result, Defendants are defrauding Louis Vuitton and the
consuming public for Defendants’ own benefit.
28. Defendants’ use of the Louis Vuitton Marks, including the promotion and
advertisement, reproduction, distribution, sale, and offering for sale of Defendants’ Goods, is
without Louis Vuitton’s consent or authorization.
29. Further, Defendants are engaging in the above-described illegal counterfeiting and
infringing activities knowingly and intentionally or with reckless disregard or willful blindness to
Louis Vuitton’s rights for the purpose of trading on the goodwill and reputation of Louis Vuitton.
30. Defendants’ above-identified infringing activities are likely to cause confusion,
deception and mistake in the minds of consumers, the public and the trade. Moreover,
Defendants’ wrongful use of the Louis Vuitton Marks is likely to create a false impression and
deceive customers, the public, and the trade into believing there is a connection or association
between Louis Vuitton and Defendants’ Goods.
31. Louis Vuitton has no adequate remedy at law.
32. Louis Vuitton is suffering irreparable and indivisible injury and damages as a
result of Defendants’ unauthorized and wrongful use of the Louis Vuitton Marks. If Defendants’
counterfeiting, infringing, and unfairly competitive activities are not preliminarily and
permanently enjoined by this Court, Louis Vuitton and the consuming public will continue to be
harmed.
33. The injuries and damages sustained by Louis Vuitton have been directly and
proximately caused by Defendants’ wrongful reproduction, use, advertisement, promotion,
offering to sell, and sale of the Defendants’ Goods.
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34. Louis Vuitton has retained the undersigned counsel to represent it in this matter
and is obligated to pay said counsel a reasonable fee for such representation.
COUNT I - TRADEMARK COUNTERFEITING AND INFRINGEMENT
35. Louis Vuitton hereby adopts and re-alleges the allegations set forth in Paragraphs
1 through 34 above.
36. This is an action for trademark counterfeiting and infringement against
Defendants based on their use of counterfeits, copies, and/or colorable imitations of the Louis
Vuitton Marks in commerce in connection with the promotion, advertisement, distribution, sale
and offering for sale of the Defendants’ Goods.
37. Specifically, Defendants are promoting and otherwise advertising, selling,
offering for sale and distributing products bearing the Louis Vuitton Marks. Defendants are
continuously infringing and inducing others to infringe the Louis Vuitton Marks by using them
to advertise, promote and sell such goods.
38. Defendants’ coordinated, concurrent counterfeiting, infringing, and unfairly
competitive activities are likely to cause and, upon information and belief, actually are causing
confusion, mistake and deception among members of the trade and the general consuming public
as to the origin and quality of Defendants’ Goods bearing or sold using the Louis Vuitton Marks.
39. Defendants’ unlawful actions have individually and jointly caused and are
continuing to cause unquantifiable and irreparable harm to Louis Vuitton.
40. Defendants’ above-described illegal actions constitute counterfeiting and
infringement of the Louis Vuitton Marks in violation of Louis Vuitton’s rights under § 32 of the
Lanham Act, 15 U.S.C. § 1114.
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41. Louis Vuitton has suffered and will continue to suffer irreparable injury due to the
above described activities of Defendants if Defendants are not preliminarily and permanently
enjoined.
COUNT II - FALSE DESIGNATION OF ORIGIN PURSUANT TO § 43(a) OF THE LANHAM ACT
42. Louis Vuitton hereby adopts and re-alleges the allegations set forth in Paragraphs
1 through 34 above.
43. Defendants’ Goods bearing and sold under the Louis Vuitton Marks have been
widely advertised and distributed throughout the United States.
44. Defendants’ Goods bearing and sold under the Louis Vuitton Marks are virtually
identical in appearance to each of Louis Vuitton’s genuine goods. However, the Defendants’
Goods are different in quality. Accordingly, Defendants’ activities are likely to cause confusion
in the trade and among the general public as to at least the origin or sponsorship of the
Defendants’ Goods.
45. Defendants, upon information and belief, have used in connection with their
advertisement and sale of products, false designations of origins and false descriptions and
representations, including words or other symbols and trade dress 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 designations of origin and such descriptions and representations, all to the
detriment of Louis Vuitton.
46. Specifically, Defendants have authorized an infringing use of the Louis Vuitton
Marks, in Defendants’ advertisement and promotion of their counterfeit and infringing products.
Defendants have also misrepresented to members of the consuming public that the products
being advertised and sold by them are genuine, non-infringing products.
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47. Additionally, Defendants are using counterfeits and infringements of the Louis
Vuitton Marks in order to unfairly compete with Louis Vuitton and others for space within
search engine organic results, thereby jointly depriving Louis Vuitton of a valuable marketing
and educational tool which would otherwise be available to Louis Vuitton, and reducing the
visibility of Louis Vuitton’s genuine goods on the World Wide Web.
48. Defendants’ above-described actions are in violation of Section 43(a) of the
Lanham Act, 15 U.S.C. §1125(a).
49. Louis Vuitton has sustained indivisible injury and harm caused by Defendants’
concurrent conduct, and absent an entry of an injunction by this Court, Louis Vuitton will
continue to suffer irreparable injury to its goodwill and business reputation as well as monetary
damages.
COUNT III - CLAIM FOR RELIEF FOR CYBERSQUATTING UNDER §43(d) OF THE LANHAM ACT, 15 U.S.C. §1125(d)
50. Louis Vuitton hereby adopts and re-alleges the allegations set forth in Paragraphs
1 through 34 above.
51. At all times relevant hereto, Louis Vuitton has been and still is the owner of the
rights, title and interest in and to the Louis Vuitton Marks.
52. Upon information and belief, Defendants have acted with the bad faith intent to
profit from the Louis Vuitton Marks and the goodwill associated with the Louis Vuitton Marks
by registering various domain names which are identical or confusingly similar to or dilutive of
the Louis Vuitton Marks.
53. Defendants have no intellectual property rights in or to the Louis Vuitton Marks.
54. Defendants’ actions constitute cybersquatting in violation of §43(d) of the
Lanham Act, 15 U.S.C. §1125(d).
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55. Defendants’ conduct is done with knowledge and constitutes a willful violation of
Louis Vuitton’s rights in the Marks. At a minimum, Defendants’ conduct constitutes reckless
disregard for and willful blindness to Louis Vuitton’s rights.
56. The aforesaid conduct is causing Louis Vuitton damages and immediate and
irreparable injury. Louis Vuitton has no adequate remedy at law.
COUNT IV - COMMON LAW UNFAIR COMPETITION
57. Louis Vuitton hereby adopts and re-alleges the allegations set forth in Paragraphs
1 through 34 above.
58. This is an action against Defendants based on their manufacture, promotion,
advertisement, distribution, sale and/or offering for sale of goods bearing marks which are
virtually identical, both visually and phonetically, to the Louis Vuitton Marks in violation of
Florida’s common law of unfair competition.
59. Specifically, the Defendants are promoting and otherwise advertising, selling,
offering for sale and distributing infringing and counterfeit Louis Vuitton branded products. The
Defendants are also using counterfeits and infringements of the Louis Vuitton Marks to unfairly
compete with Louis Vuitton and others for (1) space in search engine results across an array of
search terms and (2) visibility on the World Wide Web.
60. Defendants’ infringing activities are likely to cause and actually are causing
confusion, mistake and deception among members of the trade and the general consuming public
as to the origin and quality of Defendants’ products by their use of the Louis Vuitton Marks.
61. Louis Vuitton has no adequate remedy at law and is suffering irreparable injury as
a result of Defendants' actions.
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PRAYER FOR RELIEF
62. WHEREFORE, Louis Vuitton demands judgment on all Counts of this Complaint
and entry of an award of equitable relief against Defendants as follows:
a. Entry of preliminary and permanent injunction enjoining Defendants, their
agents, representatives, servants, employees, and all those acting in concert or participation
therewith, from manufacturing or causing to be manufactured, importing, advertising or
promoting, distributing, selling or offering to sell the Defendants’ Goods; from infringing,
counterfeiting, or diluting the Louis Vuitton Marks; from using the Louis Vuitton Marks, or any
mark or trade dress similar thereto, in connection with the sale of any unauthorized goods; from
using any logo, trade name or trademark or trade dress which may be calculated to falsely
advertise the services or products of Defendants as being sponsored by, authorized by, endorsed
by, or in any way associated with Louis Vuitton; from falsely representing themselves as being
connected with Louis Vuitton, through sponsorship or association, or engaging in any act which
is likely to falsely cause members of the trade and/or of the purchasing public to believe any
goods or services of Defendants, or in any way endorsed by, approved by, and/or associated with
Louis Vuitton; from using any reproduction, counterfeit, infringement, copy, or colorable
imitation of the Louis Vuitton Marks in connection with the publicity, promotion, sale, or
advertising of any goods sold by Defendants, without limitation; from affixing, applying,
annexing or using in connection with the sale of any goods, a false description or representation,
including words or other symbols tending to falsely describe or represent Defendants’ goods as
being those of Louis Vuitton, or in any way endorsed by Louis Vuitton and from offering such
goods in commerce; from engaging in search engine optimization strategies using colorable
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imitations of the Louis Vuitton name or Marks; and from otherwise unfairly competing with
Louis Vuitton.
b. Entry of an order requiring the Subject Domain Names, and any other
domain names being used by Defendants to engage in the business of marketing, offering to sell
and/or selling goods bearing counterfeits and infringements of the Louis Vuitton Marks to be
disabled and/or immediately transferred by Defendants, their Registrars and/or the Registries to
Louis Vuitton’s control so they may no longer be used for illegal purposes.
c. Entry of an Order that, upon Louis Vuitton’s request, the top level domain
(TLD) Registries for the Subject Domain Names and their administrators place the Subject
Domain Names on Registry Hold status, thus removing them from the TLD zone files
maintained by the Registries which link the Subject Domain Names to the IP addresses where
the associated websites are hosted.
d. Entry of an Order that, upon Louis Vuitton’s request, 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 or their administrators that are
provided with notice of the injunction, cease facilitating access to any or all domain names and
websites through which Defendants engage in the sale of counterfeit and infringing goods using
the Louis Vuitton Marks.
e. Entry of an order that, upon Louis Vuitton’s request, the Internet
Corporation for Assigned Names and Numbers (“ICANN”) shall take all actions necessary to
ensure that the Registrars and the top level domain Registries or their administrators responsible
for the Subject Domain Names transfer, change the Registrar of Record, and/or disable the
Subject Domain Names as directed by the Court.
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 19 of 33
20
f. Entry of an award of Louis Vuitton’s costs and reasonable attorneys’ fees
and investigative fees associated with bringing this action.
g. Entry of further relief as the Court may deem just and proper.
DATED: May 10, 2012. Respectfully submitted, STEPHEN M. GAFFIGAN, P.A. By: ____s:/smgaffigan/__________ Stephen M. Gaffigan (Fla. Bar No. 025844) Virgilio Gigante (Fla. Bar No. 082635) 401 East Las Olas Blvd., #130-453 Ft. Lauderdale, Florida 33301 Telephone: (954) 767-4819 Facsimile: (954) 767-4821 E-mail: [email protected] E-mail: [email protected] Attorneys for Plaintiff LOUIS VUITTON MALLETIER, S.A.
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 20 of 33
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SCHEDULE A DEFENDANTS BY DEFENDANT NUMBER AND SUBJECT DOMAIN NAMES
Defendant Number Domain Name
Defendant 1 100wholesale.com
Defendant 2 2012fashionhandbags.com
Defendant 3 2012-louisvuittonbags.com
Defendant 4 2012louisvuittonhandbags.net
Defendant 5 2012louisvuittonoutlets.com
Defendant 6 2012ltwalletsale.info
Defendant 7 36shopping.com
Defendant 8 3a-wholesale.com
Defendant 9 4ureplicahandbagss.com
Defendant 10 51cheaphandbags.com
Defendant 11 88pascher.com
Defendant 12 accessoiressoldes.com
Defendant 13 achatdestockage.com
Defendant 14 acheterdestockageprix.com
Defendant 15 achetezpaschere.com
Defendant 16 alittlefashion.com
Defendant 17 allcheapbags.com
Defendant 18 amorebag.com
Defendant 19 armanigowholesale.com
Defendant 20 aureplicahandbags.com
Defendant 21 authenticlouisvuitton2012.com
Defendant 22 authenticlouisvuittonbagse.com
Defendant 23 authenticlouisvuittonbelt.com
Defendant 24 authentic-louisvuittondiscounts.com
Defendant 25 authenticlouisvuitton-handbags.com
Defendant 26 authenticlousivuittonsale.net
Defendant 27 bagbay.biz
Defendant 28 bagoutletuk.com
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 21 of 33
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Defendant 29 bagscash.com
Defendant 30 bagscloset.com
Defendant 31 bagslouisvuittonoutlet.com
Defendant 32 bags--louisvuittons.net
Defendant 33 bagsokbuy2012.com
Defendant 34 bagsondeal.com
Defendant 35 bags-store.org
Defendant 36 bestknockoffhandbag.com
Defendant 37 bestlouisvuittonbag.com
Defendant 38 bestlouisvuittonreplica.org
Defendant 39 bestsunglassessaler.com
Defendant 40 brandshandbagsale.com
Defendant 41 buslinepress.com
Defendant 42 buybagslouisvuitton.com
Defendant 43 buycheapralphlauren.com
Defendant 44 buy-handbagreplica.com
Defendant 45 buyhandbagstyles.com
Defendant 46 buylouisvuitton.biz
Defendant 47 buylouisvuittonshops.com
Defendant 48 buylouisvuittonspeedy35.com
Defendant 49 buylvhandbags4u.com
Defendant 50 buy-lvonline.com
Defendant 51 buy-topbag.com
Defendant 52 buytophandbags.net
Defendant 53 buy-top-replicas.org
Defendant 54 calouisvuittonpurses.com
Defendant 55 canadalouisvuittonoutlet.com
Defendant 56 cheapauthenticlouisvuittonoutlet.com
Defendant 57 cheapbags2012.com
Defendant 58 cheapbrandhandbagsstores.com
Defendant 59 cheaphandbags2sale.com
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 22 of 33
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Defendant 60 cheaphandbagscom.com
Defendant 61 cheaphandbags-stores.org
Defendant 62 cheaplouisvuitton20.com
Defendant 63 cheaplouisvuitton30.com
Defendant 64 cheap-louisvuittonbagssale.net
Defendant 65 cheaplouisvuittonbagsus.com
Defendant 66 cheaplouisvuittonhandbagsale.com
Defendant 67 cheaplouisvuittonhandbagsus.net
Defendant 68 cheaplouisvuitton-onsale.com
Defendant 69 cheaplouisvuittonoutlet.info
Defendant 70 cheaplouisvuitton-outlet.org
Defendant 71 cheaplouisvuitton-sales.com
Defendant 72 cheaplouisvuitton-sales.net
Defendant 73 cheaplouisvuitton-store.net
Defendant 74 cheaplouisvuitton-stores.net
Defendant 75 cheaplthandbagsoutlet.info
Defendant 76 cheapluxuryoutlet.co
Defendant 77 cheapshoesplaza.com
Defendant 78 cheapshoxplaza.com
Defendant 79 cheapslouisvuitton-outlet-sales.net
Defendant 80 cheapslouisvuitton-outlet-sales.org
Defendant 81 chic-now.com
Defendant 82 clothingmallsale.com
Defendant 83 clothingwebstore.com
Defendant 84 clothingwebstore.net
Defendant 85 colahandbags.com
Defendant 86 commandepaschere.com
Defendant 87 deluxehandbags.org
Defendant 88 designerbagsmallhome2012.com
Defendant 89 destockage-paschere.com
Defendant 90 destockagesacenligne.com
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 23 of 33
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Defendant 91 diggbag.com
Defendant 92 discountbags360.net
Defendant 93 discountlouisvuittonhandbagsus.com
Defendant 94 discountlvbags.org
Defendant 95 ebaypascher.com
Defendant 96 eluxurys-handbag.com
Defendant 97 ermobags.com
Defendant 98 estylefocus.com
Defendant 99 etohandbag.com
Defendant 100 fakelouisvuittonbelts.org
Defendant 101 fake-louisvuittonhandbags.com
Defendant 102 fakelouisvuitton-handbags.com
Defendant 103 fakelouisvuittons.net
Defendant 104 fakeslouisvuittonbags.com
Defendant 105 fashionbag2sale.com
Defendant 106 fashion-louisvuittondiscount.com
Defendant 107 fashionlouisvuittonsale.net
Defendant 108 fauxlouisvuitton.net
Defendant 109 findcoachhandbags.com
Defendant 110 forcheapersale.com
Defendant 111 genuinelouisvuittonsale.com
Defendant 112 gogotrademall.com
Defendant 113 gorgeousitems.com
Defendant 114 greatest-replicas.com
Defendant 115 grossiste-paschere.org
Defendant 116 grossistesoldes.com
Defendant 117 grossistes-paschere.org
Defendant 118 handbags-luxurysale.net
Defendant 119 handbagswholesale007.net
Defendant 120 handtaschenshopberlin.com
Defendant 121 hermes-coach-handbag.com
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 24 of 33
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Defendant 122 hervelegeu.com
Defendant 123 hklvoutlet.com
Defendant 124 honeyluxurybags.com
Defendant 125 hotbags2012.com
Defendant 126 hotbagsme.com
Defendant 127 hotlouisvuittonreplicabags.com
Defendant 128 hotlvbags.com
Defendant 129 houseofdesigner.com
Defendant 130 hq-replica-bags.com
Defendant 131 hulantrading.biz
Defendant 132 ihavebag.com
Defendant 133 ilouisvuittonhandbags.com
Defendant 134 ilvbag.com
Defendant 135 imitation-watches4u.com
Defendant 136 itlouisvuittonoutlet.com
Defendant 137 japanlouisvuittons.com
Defendant 138 knockoff-louisvuittonhandbags.com
Defendant 139 louishandbagsoutlet.net
Defendant 140 louisspeedy.com
Defendant 141 louis-vittonshop.net
Defendant 142 louisvuitonbagshop.com
Defendant 143 louisvuitonoutlet.com
Defendant 144 louisvuitton17.com
Defendant 145 louis-vuitton2.com
Defendant 146 louisvuitton-360s.com
Defendant 147 louisvuitton-artsy.net
Defendant 148 louisvuittonartsymm.net
Defendant 149 louisvuittonaustraliaprices.com
Defendant 150 louisvuitton-bag-eshop.com
Defendant 151 louisvuittonbagseshops.com
Defendant 152 louisvuittonbagspeedys.com
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 25 of 33
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Defendant 153 louisvuittonbagsreplicawholesale.com
Defendant 154 louisvuittonbagsshops.com
Defendant 155 louisvuittonbindi.com
Defendant 156 louisvuitton-boston.com
Defendant 157 louisvuitton-briefcases.com
Defendant 158 louisvuitton-canadas.com
Defendant 159 louisvuitton-cheaphandbagsoutlet.com
Defendant 160 louisvuittonchile.com
Defendant 161 louisvuitton-e-bags.com
Defendant 162 louisvuittonenvente.com
Defendant 163 louis-vuitton-e-store.net
Defendant 164 louisvuittonfr.org
Defendant 165 louisvuittonfrpascher.org
Defendant 166 louisvuittongallierapm.com
Defendant 167 louisvuittonhadbagsoutlet.com
Defendant 168 louis-vuittonhandbags2012.com
Defendant 169 louisvuittonhandbags7v.com
Defendant 170 louisvuittonhandbags7v.net
Defendant 171 louisvuittonhandbagsimitation.com
Defendant 172 louisvuittonhandbagsreplicaoutlet.com
Defendant 173 louisvuittonhandbagsshop.net
Defendant 174 louisvuittonhandbagsukoutlet.com
Defendant 175 louisvuitton-hawaii.com
Defendant 176 louisvuittonhommeparis.com
Defendant 177 louisvuittonhongkongprices.com
Defendant 178 louisvuitton-irene.com
Defendant 179 louis-vuitton-knockoffs.biz
Defendant 180 louisvuittonlabelusa.com
Defendant 181 louisvuittonlabelinusa.com
Defendant 182 louisvuittonluxurybags.com
Defendant 183 louisvuittonlvcheap.com
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 26 of 33
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Defendant 184 louisvuittonlvhandbags.net
Defendant 185 louisvuittonlvshop.com
Defendant 186 louisvuittonmanchester.com
Defendant 187 louisvuitton-men-bags.com
Defendant 188 louis-vuitton-news.com
Defendant 189 louisvuitton-nordstrom.com
Defendant 190 louisvuittonofficialdeals.com
Defendant 191 louisvuittonofficialoutlets.org
Defendant 192 louisvuittonofficialoutletus.com
Defendant 193 louis-vuitton-official-website.com
Defendant 194 louisvuittononline360.com
Defendant 195 louisvuittononlinebuying.com
Defendant 196 louisvuitton-onsales.org
Defendant 197 louisvuittonoutleteluxury.com
Defendant 198 louisvuittonoutlethot.org
Defendant 199 louisvuitton-outletonlinesale.net
Defendant 200 louisvuittonoutlet-onlineshop.com
Defendant 201 louisvuitton-outletonsale.com
Defendant 202 louisvuittonoutletsaleo.com
Defendant 203 louisvuittonoutletsaleo.org
Defendant 204 louisvuittonoutletsales2012.com
Defendant 205 louisvuittonoutletsenter.com
Defendant 206 louisvuittonoutletso.net
Defendant 207 louisvuittonoutletsshop.com
Defendant 208 louisvuittonoutlets-sites.net
Defendant 209 louisvuittonoutlets-store.org
Defendant 210 louisvuittonoutlet-stores.info
Defendant 211 louis-vuittonoverstock.com
Defendant 212 louisvuittonpa.com
Defendant 213 louisvuittonpassport.org
Defendant 214 louisvuittonportugal.net
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 27 of 33
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Defendant 215 louisvuittonpursesstores.com
Defendant 216 louisvuittonreplicabagssale.com
Defendant 217 louisvuittonreplicabagswholesale.com
Defendant 218 louisvuittonreplicahandbags4u.com
Defendant 219 louis-vuittonreplicaluggage.com
Defendant 220 louisvuittonreplicashandbagsoutlet.com
Defendant 221 louisvuittonreplicathebest.com
Defendant 222 louisvuittonreplicausashop.com
Defendant 223 louisvuittonsacsamainfrance.com
Defendant 224 louisvuittonsale-mart.com
Defendant 225 louisvuittonsalesoutlet.com
Defendant 226 louisvuitton-sale-uk.com
Defendant 227 louisvuitton-saumur.com
Defendant 228 louisvuittonshandbagsonsale.com
Defendant 229 louisvuittonsite.biz
Defendant 230 louisvuitton-soldes.com
Defendant 231 louisvuittonsstores.com
Defendant 232 louisvuittonstockists.com
Defendant 233 louis-vuitton-storesale.com
Defendant 234 louis-vuitton-storesale.net
Defendant 235 louisvuittonsuk.com
Defendant 236 louisvuitton-sunglass.com
Defendant 237 louis-vuittonswitzerland.com
Defendant 238 louisvuittonswitzerland.eu
Defendant 239 louisvuittontaskedk.com
Defendant 240 louisvuittonthailand.net
Defendant 241 louisvuittonubelts.com
Defendant 242 louis-vuitton-us.com
Defendant 243 louisvuittonuuu.com
Defendant 244 louisvuittonvietnam.com
Defendant 245 louisvuittonvipshop.com
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 28 of 33
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Defendant 246 louisvuittonwallets1.info
Defendant 247 louisvuittonwebsitedeals.com
Defendant 248 louisvuittonxmas4.com
Defendant 249 louiszvuitton.com
Defendant 250 louivuittonbags.net
Defendant 251 louivuittonoutlet.biz
Defendant 252 louivuittonreplica.net
Defendant 253 lovebagssale.net
Defendant 254 lovecopywatches.com
Defendant 255 love-replicas.net
Defendant 256 lthandbags.net
Defendant 257 luttonhandbags.info
Defendant 258 luxe-acheter.com
Defendant 259 luxemarquesoldes.com
Defendant 260 luxuriesline.com
Defendant 261 luxurious365.com
Defendant 262 luxurybagsonlineshop.com
Defendant 263 luxuryhandbag-online.com
Defendant 264 luxuryhandbags-sale.com
Defendant 265 luxurylvbagsoutlet.com
Defendant 266 luxurytopsale.com
Defendant 267 lv-2011.biz
Defendant 268 lv-bag-outlet.com
Defendant 269 lvbags-2012.com
Defendant 270 lvbags4sales.com
Defendant 271 lvbagscn.com
Defendant 272 lvbagsoutlet.net
Defendant 273 lvbelt-outlet.com
Defendant 274 lvcanadaoutlet.com
Defendant 275 lvdiscounthandbags.com
Defendant 276 lvdiscount-handbags.com
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 29 of 33
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Defendant 277 lv-handbag.biz
Defendant 278 lvhandbags4discount.com
Defendant 279 lvhandbags4u.com
Defendant 280 lvhandbagsdiscounted.com
Defendant 281 lvhandbagsus.com
Defendant 282 lvmonogramcanvas.org
Defendant 283 lvmontreal.net
Defendant 284 lvonlines.com
Defendant 285 lv-onlineshops.com
Defendant 286 lvoutlet4sale.com
Defendant 287 lvoutletonlineus.com
Defendant 288 lv-outletsale.net
Defendant 289 lvoutletsandals.com
Defendant 290 lvoutlet-us2012.com
Defendant 291 lvpurse.biz
Defendant 292 lvsale.biz
Defendant 293 lvsouthafrica.com
Defendant 294 lvsoutletbag.com
Defendant 295 lvstockholm.com
Defendant 296 lvsunglasses2012.com
Defendant 297 lvsunglassworld.com
Defendant 298 lvwalletformen.com
Defendant 299 lvwallets.com
Defendant 300 lvwwwcom.com
Defendant 301 marquesacsdeluxe.com
Defendant 302 monogramlouisvuittonwallets.com
Defendant 303 monogramlvartsy.com
Defendant 304 mylvoutlet.com
Defendant 305 neverfulllouis-vuitton.com
Defendant 306 newreplicawatch.net
Defendant 307 newyorklouisvuitton.com
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 30 of 33
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Defendant 308 olouisvuittonhandbags.com
Defendant 309 onelouisvuittonpurses.com
Defendant 310 onlinegroupon.com
Defendant 311 onlinelvoutlet.com
Defendant 312 original-louisvuitton.com
Defendant 313 outletforlouisvuittonbag.com
Defendant 314 outletlouisvuittonbag.net
Defendant 315 outletlouisvuittonmilano.com
Defendant 316 outletsforlouisvuittonbag.com
Defendant 317 outletstoreshoes.com
Defendant 318 owermall.com
Defendant 319 paschermagasinfr.com
Defendant 320 pickaaahandbags.com
Defendant 321 picklvbags.com
Defendant 322 pursevalley.co
Defendant 323 reallouisvuittonbags.org
Defendant 324 replicabagsshop2u.com
Defendant 325 replicahandbagshome.com
Defendant 326 replicalouis-vuittonbags.com
Defendant 327 replicalouisvuittoncheap.org
Defendant 328 replicalouisvuittoncheapbags.com
Defendant 329 replicalouisvuittonhandbagssales.com
Defendant 330 replicalouisvuittonusaoutlet.com
Defendant 331 sacamainluxeshopfr.com
Defendant 332 sacdemarquepaschere.com
Defendant 333 saclouisvuitton-fr.org
Defendant 334 sac-louisvuitton-fr.org
Defendant 335 saclouisvuittonfrance.org
Defendant 336 sacpascher13.com
Defendant 337 sacpaschere.org
Defendant 338 sacsluxesiteofficiel.com
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 31 of 33
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Defendant 339 sacsmagasinfr3.com
Defendant 340 sacsslvuitton.com
Defendant 341 sacvuitton-pascher.net
Defendant 342 sacvuittonsoldeprix.com
Defendant 343 sale4gifts.com
Defendant 344 salefashionshoes.com
Defendant 345 salemallonline.com
Defendant 346 seasonaihandbags.com
Defendant 347 sebags.com
Defendant 348 selltopbags.com
Defendant 349 shopbrandbags.com
Defendant 350 shoplouisvuittonon.com
Defendant 351 singaporelouisvuitton.com
Defendant 352 soldepaschere.com
Defendant 353 soldesmoinscher.com
Defendant 354 soldesprixpaschere.com
Defendant 355 soldesprixpaschere.net
Defendant 356 sunglassesoutlet4u.com
Defendant 357 supercoolreplicas.com
Defendant 358 swisswatch-shop.com
Defendant 359 teatropilipinas.org
Defendant 360 tiesonlinestore.com
Defendant 361 tophotonline.com
Defendant 362 ucheaplouisvuittonoutlet.com
Defendant 363 ukcheaplouisvuitton.com
Defendant 364 uklouisvuittonsalese.com
Defendant 365 usabagsaleoutlets.com
Defendant 366 usabagsaless.com
Defendant 367 usalouisvuittonofficial.net
Defendant 368 usbagsalesoutlets.com
Defendant 369 uslouisvuittonwallet.com
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 32 of 33
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Defendant 370 v9brand.com
Defendant 371 vip-handbags.org
Defendant 372 voguebrandbags.com
Defendant 373 vreplicahandbags.co.uk
Defendant 374 vuittonsacpascher.biz
Defendant 375 vuittonsreplicas.com
Defendant 376 vuitton--store.com
Defendant 377 wbrandbag.net
Defendant 378 weblouisvuittonoutlet.com
Defendant 379 wholesalelouisvuittonsite.com
Defendant 380 wholesalereplicadesigner.com
Defendant 381 zebrafishstudios.com
Case 1:12-cv-21778-PAS Document 1 Entered on FLSD Docket 05/10/2012 Page 33 of 33
! JS 44 (Rev. 2/08) CIVIL COVER SHEET
The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as providedby 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 the purpose of initiatingthe civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FO RM .) NOTICE: Attorneys MUST Indicate All Re-filed Cases Below.
I. (a) PLAINTIFFS DEFENDANTS
(b) County of Residence of First Listed Plaintiff County of Residence of First Listed Defendant(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLY)
(c) Attorney’s (Firm Name, Address, and Telephone Number) NOTE: IN LAND CONDEM NATION CASES, USE THE LOCATION OF THE TRACT
LAND INVOLVED.
Attorneys (If Known)
(d) Check County Where Action Arose: " M IAM I- DAD E " M ONROE " BROW ARD " PALM BEACH " M ARTIN " ST. LUCIE " INDIAN RIVER " OKEECHO BEE
HIGHLANDS
II. BASIS OF JURISDICTION (Place an “X” in O ne Box O nly) III. CITIZENSHIP OF PRINCIPAL PARTIES(Place an “X” in One Box for Plaintiff
(For Diversity Cases Only) and One Box for Defendant)
" 1 U .S. Government " 3 Federal Question PTF DEF PTF DEF
Plaintiff (U .S. Government Not a Party) Citizen of This State " 1 " 1 Incorporated or Principal Place " 4 " 4
of Business In This State
" 2 U .S. Government " 4 Diversity Citizen of Another State " 2 " 2 Incorporated and Principal Place " 5 " 5
Defendant(Indicate Citizenship of Parties in Item III)
of Business In Another State
Citizen or Subject of a " 3 " 3 Foreign Nation " 6 " 6
Foreign Country
IV. NATURE OF SUIT (Place an “X” in One Box Only)
CONTRACT TORTS FORFEITURE/PENALTY BANKRUPTCY OTHER STATUTES
" 110 Insurance PERSONAL INJURY PERSONAL INJURY " 610 Agriculture " 422 Appeal 28 USC 158 " 400 State R eapportionment
" 120 M arine " 310 Airplane " 362 Personal Injury - " 620 Other Food & Drug " 423 W ithdrawal " 410 Antitrust
" 130 M iller Act " 315 Airplane Product M ed. M alpractice " 625 Drug Related Seizure 28 USC 157 " 430 Banks and Banking
" 140 Negotiable Instrument Liability " 365 Personal Injury - of Property 21 USC 881 " 450 Commerce
" 150 Recovery of Overpayment " 320 Assault, Libel & Product Liability " 630 Liquor Laws PROPERTY RIGHTS " 460 Deportation
& Enforcement of Judgment Slander " 368 Asbestos Personal " 640 R.R. & Truck " 820 Copyrights " 470 Racketeer Influenced and
" 151 M edicare Act " 330 Federal Employers’ Injury Product " 650 Airline Regs. " 830 Patent Corrupt Organizations
" 152 Recovery of Defaulted Liability Liability " 660 Occupational " 840 Trademark " 480 Consumer Credit
Student Loans " 340 M arine PERSONAL PROPERTY Safety/Health " 490 Cable/Sat TV
(Excl. Veterans) " 345 M arine Product " 370 Other Fraud " 690 Other " 810 Selective Service
" 153 Recovery of Overpayment Liability " 371 Truth in Lending LABOR SOCIAL SECURITY " 850 Securities/Commodities/ Exchange of Veteran’s Benefits " 350 M otor Vehicle " 380 Other Personal " 710 Fair Labor Standards " 861 HIA (1395ff)
" 160 Stockholders’ Suits " 355 M otor Vehicle Property Damage Act " 862 Black Lung (923) " 875 Customer Challenge
" 190 Other Contract Product Liability " 385 Property Damage " 720 Labor/M gmt. Relations " 863 DIW C/DIW W (405(g)) 12 USC 3410
" 195 Contract Product Liability " 360 Other Personal Product Liability " 730 Labor/M gmt.Reporting " 864 SSID Title XVI " 890 Other Statutory Actions
" 196 Franchise Injury & Disclosure Act " 865 RSI (405(g)) " 891 Agricultural Acts
REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS " 740 Railway Labor Act FEDERAL TAX SUITS " 892 Economic Stabilization Act
" 210 Land Condemnation " 441 Voting " 510 M otions to Vacate " 790 Other Labor Litigation " 870 Taxes (U .S. Plaintiff " 893 Environmental M atters
" 220 Foreclosure " 442 Employment Sentence " 791 Empl. R et. Inc . SecurityAct
or Defendant) " 894 Energy Allocation Act" 230 Rent Lease & Ejectment " 443 Housing/
AccommodationsHabeas Corpus: " 871 IRS— Third Party "
895 Freedom of Information Act" 240 Torts to Land " 530 General 26 USC 7609" 245 Tort Product Liability " 444 W elfare " 535 Death Penalty IM M IG RA TIO N " 900 Appeal of Fee Determination
Under Equal Access to Justice" 290 All Other Real Property "
445 Amer. w/Disabilities -Employment
" 540 M andamus & Other "462 NaturalizationApplication
"446 Amer. w/Disabilities -Other
" 550 Civil Rights "463 Habeas Corpus-AlienDetainee
" 440 Other Civil Rights " 555 Prison Condition "465 Other ImmigrationActions
"950 Constitutionality of State Statutes
V. ORIGINTransferred fromanother district(specify)
Appeal to DistrictJudge fromMagistrateJudgment
(Place an “X” in One Box Only)
" 1 OriginalProceeding
" 2 Removed fromState Court
" 3 Re-filed- (see VI below)
" 4 Reinstated orReopened
" 5 " 6 MultidistrictLitigation
" 7
VI. RELATED/RE-FILEDCASE(S).
a) Re-filed Case " YES " NO b) Related Cases " YES " NO
(See instructionssecond page): JUDGE DOCKET NUMBER
VII. CAUSE OF ACTION
Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do not cite jurisdictional statutes unless
diversity):
LENGTH OF TRIAL via ______ days estimated (for both sides to try entire case)
VIII. REQUESTED IN
COMPLAINT:
" CHECK IF THIS IS A CLASS ACTIONUNDER F.R.C.P. 23
DEMAND $ CHECK YES only if demanded in complaint:
JURY DEMAND: " Yes " No
ABOVE INFORMATION IS TRUE & CORRECT TOTHE BEST OF MY KNOWLEDGE
SIGNATURE OF ATTORNEY OF RECORD DATE
FOR OFFICE USE ONLY
AM OUNT RECEIPT # IFP
LOUIS VUITTON MALLETIER, S.A., a foreign business entity
Stephen M. Gaffigan/STEPHEN M. GAFFIGAN, P.A.401 East Las Olas Blvd., Suite 130-453, Ft. Lauderdale, Florida 33301(954) 767-4819
THE PARTNERSHIPS AND UNINCORPORATEDASSOCIATIONS IDENTIFIED ON SCHEDULE “A”, et al.
✔
✔
✘
✔
Trademark infringement and counterfeiting pursuant to 15 USC 1114
✔ ✔
✔
5
May 10, 2012
Case 1:12-cv-21778-PAS Document 1-1 Entered on FLSD Docket 05/10/2012 Page 1 of 2
JS 44 Reverse (Rev. 02/08)
INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44
Authority For Civil Cover Sheet
The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers as requiredby law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the useof the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of Court for each civil complaintfiled. The attorney filing a case should complete the form as follows:
I. (a) Plaintiffs-Defendants. Enter names (last, first, middle initial) of plaintiff and defendant. If the plaintiff or defendant is a government agency, use onlythe full name or standard abbreviations. If the plaintiff or defendant is an official within a government agency, identify first the agency and then the official, givingboth name and title.
(b) County of Residence. For each civil case filed, except U.S. plaintiff cases, enter the name of the county where the first listed plaintiff resides at the timeof filing. In U.S. plaintiff cases, enter the name of the county in which the first listed defendant resides at the time of filing. (NOTE: In land condemnation cases,the county of residence of the “defendant” is the location of the tract of land involved.)
(c) Attorneys. Enter the firm name, address, telephone number, and attorney of record. If there are several attorneys, list them on an attachment, notingin this section “(see attachment)”.
(d) Choose one County where Action Arose.
II. Jurisdiction. The basis of jurisdiction is set forth under Rule 8(a), F.R.C.P., which requires that jurisdictions be shown in pleadings. Place an “X” in oneof the boxes. If there is more than one basis of jurisdiction, 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 here.
United States defendant. (2) When the plaintiff 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 amendment to theConstitution, an act of Congress or a treaty of the United States. In cases where the U.S. is a party, the U.S. plaintiff or defendant code takes precedence, and box1 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, the citizenship of thedifferent parties must be checked. (See Section III below; federal question actions take precedence over diversity cases.)
III. Residence (citizenship) of Principal Parties. This section of the JS 44 is to be completed if diversity of citizenship was indicated above. Mark this sectionfor each principal party.
IV. 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 below, is sufficientto enable the deputy clerk or the statistical clerks in the Administrative Office to determine the nature of suit. If the cause fits more than one nature of suit, selectthe most definitive.
V. Origin. Place an “X” in one of the seven boxes.
Original Proceedings. (1) 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 petitionfor removal is granted, check this box.
Refiled (3) Attach copy of Order for Dismissal of Previous case. Also complete VI.
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 transfers or multidistrictlitigation 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 1407. When this boxis checked, do not check (5) above.
Appeal to District Judge from Magistrate Judgment. (7) Check this box for an appeal from a magistrate judge’s decision.
VI. Related/Refiled Cases. This section of the JS 44 is used to reference related pending cases or re-filed cases. Insert the docket numbers and the correspondingjudges name for such cases.
VII. Cause of Action. Report the civil statute directly related to the cause of action and give a brief description of the cause. Do not cite jurisdictional statutesunless diversity. Example: U.S. Civil Statute: 47 USC 553
Brief Description: Unauthorized reception of cable service
VIII. Requested 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 dollar amount (in thousands of dollars) 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.
Date and Attorney Signature. Date and sign the civil cover sheet.
Case 1:12-cv-21778-PAS Document 1-1 Entered on FLSD Docket 05/10/2012 Page 2 of 2