Yuliya Filipova v. Gezhong (7-21 Delivery), Guangzhouguanjiemaoyiyouxiang...

District Court, S.D. New York

Yuliya Filipova v. Gezhong (7-21 Delivery), Guangzhouguanjiemaoyiyouxiang...

Trial Court Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO.: 1:25-cv-07906-JLR YULIYA FILIPOVA, Plaintiff, v. GEZHONG (7-21 DELIVERY), GUANGZHOUGUANJIEMAOYIYOUXIAN GONGSI, GUANGZHOUJIATONGKEJIYOUXIANGO NGSI, HERUNHUWAI, LIUWJIE, LIYWUDC, LLMYUS (9-16 DAY FOR DELIVERY), LMYGO (FREE SHIPPING) 7-15 DAYS FAST, MOSHANQING, OFFEREAL STORE, YUZHIUS, XIEXIAORONG-US, LIYAYO99, XULIJUAN, Defendants. [proposed] ORDER GRANTING EX PARTE APPLICATION FOR ENTRY OF TEMPORARY RESTRAINING ORDER This matter is before the Court on the Ex Parte Application for Entry of Temporary Restraining Order, Preliminary Injunction, Order Restraining Transfer of Assets, and Expedited Discovery (Doc. _8_), pursuant to Fed. R. Civ. P. 65,

17 U.S.C. § 504

, and The All Writs Act,

28 U.S.C. § 1651

(a), filed by Plaintiff YULIYA FILIPOVA (“Filipova” or “Plaintiff”). Plaintiff asks the Court to enter a Temporary Restraining Order, an order restraining the financial accounts used by Defendants, and an order for expedited discovery. As discussed below, Plaintiff has satisfied the requirements for issuance of a Temporary Restraining Order. BACKGROUND Plaintiff's allegations The following factual background is taken from Plaintiff’s Complaint (Doc. 1), the are assumed to be true Application, and supporting evidentiary submissions and exhibits. solely for the purpose of Filipova is a dedicated professional artist and sculptor located in Bulgaria with over 15 adjudicating her request years of experience. She is also the owner of the Etsy shop titled “RustleFromTheAttic.” Inspired for this by making decorations for her daughter’s room, Filipova’s shop features handcrafted miniature Order wool animal designs. Filipova is best known for creations of personified mice wearing human clothing and attire. Filipova’s works are meticulously handmade through a rigorous needle-and- thread design process that very little designers have come to master. Filipova Decl. ¶ 4. Filipova’s products are sold legitimately through her Etsy shop under the name “RustleFromTheAttic.” Filipova Decl. ¶ 6. 1. Yuliya Filipova is the owner of the copyrights for five (5) sculptures aptly titled: “Professor Roland”, “Mr Grumble”, “Harry”, “Christmas Mouse”, and “Mrs Clause” (collectively the “Works”), which are the subjects at issue in this matter. Filipova Decl. ¶ 12. Filipova’s Works feature handcrafted miniature wool animal designs, such as personified mice wearing human clothing and attire. The Plaintiff’s Works were registered under U.S. Registration Nos.: (1) VA 2-444-513, (2) VA 2-444-510, (3) VA 2-444-514, (4) VA 2-444-512, and (5) VA 2-444-511, on the Principal Register of the United States Patent and Trademark Office, as shown in Exhibit 1 to the Complaint. Filipova Decl. ¶ 13. Plaintiff alleges that Defendants, through individual seller stores operating via Amazon.com, eBay.com, Walmart.com, and other e-commerce platforms under their respective seller identification names (the “Seller IDs”), have advertised, promoted, offered for sale, or sold goods using or bearing unauthorized copies or derivatives of Filipova’s Works. Filipova Decl. ¶ 31. Filipova has never granted authorization to Defendants to make, use or sell goods using or

bearing unauthorized copies or derivatives of Filipova’s intellectual property. Filipova Decl. ¶ 27. Filipova investigated the promotion and sale of Infringing Goods by Defendants to obtain payment account information for funds paid to Defendants for the sale of Infringing Goods. Filipova Decl. ¶ 18; Rothman Decl. ¶ 9. These investigations established that Defendants are using Amazon.com, eBay.com, Walmart.com, and other e-commerce platforms to sell Infringing Goods from foreign countries, like China, to consumers in the United States. Filipova Decl. ¶ 19; Rothman Decl. ¶ 15. Filipova, or someone under her supervision, accessed Defendants’ Internet based e-

commerce stores operating under their respective seller identification names through Amazon.com (the “Seller IDs”). Filipova Decl. ¶ 20. Filipova, or someone under her supervision, was able to view Infringing Goods bearing or using unauthorized copies of Filipova’s Works, add products to the online shopping cart, proceed to a point of checkout, and otherwise actively exchange data with the e-commerce store. Filipova Decl. ¶ 22. Filipova, or someone under her supervision, captured detailed web pages for each Defendant reflecting each infringing product bearing or using unauthorized copies of the Works. Filipova Decl. ¶ 24; Composite Ex. 1. These web pages show Defendants slavishly copied her Works and offered goods for sale under identical or similar images indistinguishable to consumers, both at the point of sale and post-sale. Filipova Decl. ¶ 29; Comp. Ex. 1. Plaintiff or someone under her supervision personally analyzed each of the captured web pages and determined that Infringing Goods were being offered for sale to residents of the United States. Filipova Decl. ¶ 28. Filipova, or someone under her supervision, reviewed and

visually inspected the detailed web page captures and photographs determined the products were not genuine versions of Filipova’s goods.

Id.

On September 23, 2025, Plaintiff filed her Complaint (ECF No. 1) against Defendants for federal copyright infringement and deceptive or unfair trade practices in violation of New York Law. On [__O_c_t_o_b_er_ _2_, _2_0_2_5____], Plaintiff filed her Ex Parte Application for Entry of a Temporary Restraining Order, Preliminary Injunction, an Order Restraining Transfer of Assets, and an Order to Expedite Discovery. (Doc. _8__). LEGAL STANDARD

To obtain a Temporary Restraining Order, a party must demonstrate (1) a substantial likelihood of success on the merits; (2) that irreparable injury will be suffered if the relief is not granted; (3) that the threatened injury outweighs the harm the relief would inflict on the non- movant; and (4) that entry of the relief would serve the public interest. Benihana, Inc. v. Benihana of Tokyo, LLC,

784 F.3d 887, 895

(2d Cir. 2015). Additionally, Fed. R. Civ. P. Rule 65 provides that: The court may issue a temporary restraining order without written or oral notice to the adverse party of its attorney on if: (A) specific facts in an affidavit or a verified complaint clearly show that immediate and irreparable injury, loss, or damage will result to the movant before the adverse party can be heard in opposition; and (B) the movant’s attorney certifies in writing any efforts made to give notice and the reasons why it should not be required. Fed. R. Civ. P. 65(b)(1). Ex parte temporary restraining orders “should be restricted to serving their underlying purpose of preserving the status quo and preventing irreparable harm just so long as is necessary to hold a hearing, and no longer.” Granny Goose Foods, Inc. v. Bd. of Teamsters & Auto Truck Drivers Local No. 70,

415 U.S. 423, 439

(1974). DISCUSSION Based on Declarations submitted in support of Plaintiff’s Motion, the Court concludes that Plaintiff has a strong probability of proving at trial that the products Defendants are selling and promoting for sale goods that bear or use unauthorized copies and/or derivatives of Plaintiff’s Works, and that the infringement of the Works by Defendants will likely cause Plaintiff to suffer immediate and irreparable injury if a Preliminary Injunction is not granted. The following specific facts, as set forth in Plaintiff’s Complaint, the Motion, and

accompanying declarations, demonstrate that immediate and irreparable loss, damage, and injury are likely to wXiXll result to Plaintiff and to consumers before Defendants can be heard in opposition unless Plaintiff’s request for ex parte relief is granted: a) Defendants own or control individual seller stores via Amazon.com operating under their Seller IDs which advertise, promote, offer for sale, and sell products bearing or using infringements of Plaintiff’s copyrights in violation of Plaintiff’s rights; b) there is good cause to believe that more Infringing Goods bearing or using may Plaintiff’s copyrights XwXill appear in the marketplace, that consumers are likely to be misled, confused, or disappointed by the quality of these products, and that Plaintiff may suffer loss of sales for her genuine products; and c) there is good cause to believe that if Plaintiff proceeds to put Defendants on notice of this Application, Defendants m Xcaa Xny easily and quickly transfer or modify e-commerce store registration data and content, change payment accounts, redirect consumer traffic to other seller identification names, and transfer assets and ownership of the Seller IDs, thereby thwarting Plaintiff’s ability to obtain meaningful relief. The potential harm to Defendants in restraining their trade in infringing goods if a

Temporary Restraining Order is issued is XfaXr outweighed by the potential harm to Plaintiff, her reputation, and goodwill as a manufacturer and distributor of quality products, if such relief is not issued. The public interest favors issuance of the Temporary Restraining Order to protect Plaintiff’s copyright interests and protect the public from being defrauded by the palming off of Infringing goods as Plaintiff’s genuine goods. Further, the Copyright Act allows Filipova to recover, as an equitable remedy, the actual damages suffered as result of the infringement and any additional profits of the Defendants that are attributable to the infringement and are not taken into account in computing the actual damages (

17 U.S.C. § 504

(b)) or statutory damages (17 U.S.C § 504(c)).

In light of the inherently deceptive nature of the pirating business, and the likelihood that Defendants have violated federal copyright laws, Plaintiff has good reason to believe Defendants may wXiXll hide or transfer their ill-gotten assets beyond the jurisdiction of this Court unless those assets are restrained. Accordingly, the Court, having considered the Motion, and having found good cause, it is ORDERED that the Motion is GRANTED, and a Temporary Restraining Order is entered as follows: TEMPORARY RESTRAINING ORDER Each Defendant, its officers, directors, employees, agents, subsidiaries, distributors, and all persons in active concert or participation with any Defendant having notice of this Order are hereby restrained and enjoined until further Order of this Court: a. From manufacturing, importing, advertising, promoting, offering to sell,

selling, distributing, or transferring any products bearing or using unauthorized copies of Filipova’s Works, other than those actually manufactured or distributed by Plaintiff; and b. From secreting, concealing, destroying, selling off, transferring, or otherwise disposing of: (i) any products, not manufactured or distributed by Plaintiff, bearing and/or using the Works at issue in this case, or any confusingly similar copyrights; or (ii) any evidence relating to the manufacture, importation, sale, offer for sale, distribution, or transfer of any products bearing and/or using the Works, or any confusingly similar copyrights; or (iii) any assets or other financial accounts subject to this Order, including inventory assets, in the actual or constructive possession of, or

owned, controlled, or held by, or subject to access by, any Defendant, including, but not limited to, any assets held by or on behalf of any Defendant; Each Defendant, its officers, directors, employees, agents, subsidiaries, distributors, and all persons in active concert or participation with any Defendant having notice of this Order shall immediately discontinue, until further Order of this Court, the use of the Works on or in connection with all individual seller stores owned and operated, or controlled by them at Amazon.com under the Seller IDs. This order is limited to the Defendants’ listings using the Works, on or in connection with all individual seller stores owned and operated, or controlled by them at Amazon.com under the Seller IDs, and does not apply to the Defendants’ entire e- commerce stores. Each Defendant, its officers, directors, employees, agents, subsidiaries, distributors, and all persons in active concert or participation with any Defendant having notice of this Order shall immediately discontinue, until further Order of this Court, the use of Works,

or any confusingly similar copyrights, within domain name extensions, metatags or other markers within website source code, from use on any webpage at Amazon.com (including as the title of any web page), from any advertising links to other websites, from search engines’ databases or cache memory, and any other form of use of such terms that are visible to a computer user or serves to direct computer searches to individual seller stores registered, owned, or operated by any Defendant at Amazon.com under the Seller IDs. Each Defendant shall not transfer ownership of the Seller IDs during the pendency of this action, or until further order of the Court. Each Defendant shall continue to preserve copies of all computer files relating to

the use of any of the Seller IDs and shall take all steps necessary to retrieve computer files relating to the use of the Seller IDs that may have been deleted before the entry of this Order. Upon receipt of notice of this Order, Defendants and all financial institutions, payment processors, banks, escrow services, money transmitters, or marketplace platforms, including but not limited to, Amazon Payments, Inc. (“Amazon”), PayPal Holdings, Inc. (“PayPal”), Payoneer, Inc. (“Payoneer”), Stripe, Inc. and/or Stripe Payments Company (“Stripe”), Walmart.com, and their related companies and affiliates shall, to the extent not already done, (i) immediately identify all financial accounts and/or sub-accounts, associated with the individual seller stores at Amazon.com, ebay.com, and Walmart.com operating under the Seller IDs, store numbers, infringing product numbers, and/or the e-mail addresses identified by the marketplace or by the Defendants’ own e-commerce stores, as well as any other accounts of the same customer(s); (ii) identify all other accounts which transfer funds into the same financial institution account(s) or any of the other financial accounts subject to this Order; (iii) restrain the transfer of all funds, as opposed to ongoing account activity, held or received for their benefit or

to be transferred into their respective financial accounts, and any other financial accounts tied thereto; and (iv) immediately divert those restrained funds to a holding account for the trust of the Court. Upon receipt of notice of this Order, Defendants and all financial institutions, payment processors, banks, escrow services, money transmitters, or marketplace platforms receiving notice of this Order, including but not limited to, Amazon, eBay, Walmart, PayPal, Payoneer, Stripe, and their related companies and affiliates, shall further, to the extent not already done, provide Plaintiff’s counsel with all data that details: (i) an accounting of the total funds restrained and identify the financial account(s) and sub-account(s) which the restrained

funds are related to; (ii) the account transactions related to all funds transmitted into the financial account(s) and sub-account(s) which have been restrained; (iii) the historical sales for the Defendants’ listings that are alleged to infringe Plaintiff’s copyrights; and (iv) the true identities along with complete contact information including email addresses of all Defendants. No funds restrained by this Order shall be transferred or surrendered by any Defendant, financial institution, payment processor, bank, escrow service, money transmitter, or marketplace website, including but not limited to, Amazon, eBay, PayPal, Payoneer, Stripe, Walmart, and their related companies and affiliates for any purpose (other than pursuant to a chargeback made pursuant to their security interest in the funds) without the express authorization of this Court. No Defendant whose funds are restrained by this Order may transfer said funds in possession of any financial institution, payment processor, bank, escrow service, money transmitter, or marketplace website, including but not limited to, Amazon, eBay, Walmart,

PayPal, Payoneer, Stripe, and their related companies and affiliates restrained by this Order to any other financial institution, payment processor, bank, escrow service, money transmitter or marketplace website without the express authorization of this Court. Any Defendant or financial institution account holder subject to this Order may petition the Court to modify the asset restraint set out in this Order. This Order shall apply to the Seller IDs, associated individual seller stores at Amazon.com, ebay.com, and Walmart.com websites, and any other seller identification names, e-commerce stores, websites, or financial accounts which are being used by Defendants for the purpose of infringing the Works.

This Order shall remain in effect until the date for the hearing on the Motion for Preliminary Injunction set forth below, or until such further dates as set by the Court or stipulated by the parties. BOND TO BE POSTED Pursuant to

15 U.S.C. § 1116

(d)(5)(D) and Federal Rule of Civil Procedure 65(c), Plaintiff shall post a bond in the amount of Five Thousand Dollars and Zero Cents ($5,000.00), as payment of damages to which Defendants may be entitled for a wrongful injunction or restraint, during the pendency of this action, or until further Order of the Court, and in the Court’s discretion, the bond may be subject to increase should an application be made in the interest of justice. PRELIMINARY INJUNCTION An (telephonic/remote video/in person) hearing is set before this Court in the 500 Pearl Street, New York, New York on October 16, 2025, at 11:00 a.m. United States Courthouse located at [INSERT ADDRESS] on [INSERT DATE AND TIME], at which time Defendants and/or any other affected persons may challenge the appropriateness of this Order and move to dissolve the same and at which time the Court will hear argument on Plaintiff’s requested Preliminary Injunction. [IF BY TELEPHONE] For this hearing, the parties shall appear by telephone. Counsel and/or parties shall call the toll-free number [INSERT NUMBER AND ACCESS CODE] from a landline phone five (5) minutes prior to the start of the hearing and enter the access code provided followed by the pound (#) sign; to bypass the security code, press the star key (*); and state your name, the name of the party you represent, and enter the conference. After Plaintiff’s counsel has received confirmation from the financial institutions

regarding the funds restrained as directed herein, Plaintiff shall serve copies of the Complaint, Application, and this Order, on each Defendant by e-mail and/or online contact form or other means of electronic contact provided on the individual seller stores at Amazon.com, Walmart.com and ebay.com operating under the Seller IDs, or by providing a copy of this Order by e-mail to Amazon, Walmart and eBay for each of the Seller IDs so that the marketplace platform, in turn, notifies each Defendant of the Order, or by other means reasonably calculated to give notice which is permitted by the Court. Plaintiff shall post copies of the Complaint, the Application, this Order, as well as all other documents filed in this action on the website located at www.sriplaw.com/notice and shall provide the address to the website to the Defendants via e-mail/online contact form, and such notice so given shall be deemed good and sufficient service thereof. Plaintiff shall continue to provide notice of these proceedings and copies of the documents on file in this matter to Defendants by regularly updating the website located at www.sriplaw.com/notice, or by other means reasonably calculated to give notice which is

permitted by the Court. Additionally, for the purpose of providing additional notice of this proceeding, and all other pleadings, orders, and documents filed herein, the owners, operators and/or administrators of Amazon.com and/or financial institutions, payment processors, banks, escrow services, money transmitters, and marketplace platforms, including but not limited to Amazon.com, Inc., PayPal Holdings, Inc. (“PayPal”), Payoneer, Inc. (“Payoneer”), Stripe, Inc. and/or Stripe Payments Company (“Stripe”), and their related companies and affiliates shall, at Plaintiff’s request, provide Plaintiff’s counsel with any e-mail address known to be associated with Defendants’ respective Seller IDs.

Defendants shall have five (5) business days to comply with this Temporary Restraining Order following notice. Any response or opposition to Plaintiff’s Motion for Preliminary Injunction must October 9, 2025 be filed and served on Plaintiff’s counsel by [DATE FOR OPPOSITION]. October 15, 2025 Plaintiff shall file any reply to memorandum on or before [DATE FOR REPLY]. The above dates may be revised upon stipulation by all parties and approval of this Court. Defendants are hereby on notice that failure to appear at the hearing may result in the imposition of a Preliminary Injunction against them pursuant to

15 U.S.C. § 1116

(d),

17 U.S.C. § 502

, Federal Rule of Civil Procedure 65, The All Writs Act,

28 U.S.C. § 1651

(a), and this Court’s inherent authority. DONE AND ORDERED in New York __, New York, this 6th Kday of October2025 at 10:45a1

io Lc Z JENNIFER L. ROCHON UNITED STATES DISTRICT JUDGE

13

Reference

Full Case Name
Yuliya Filipova v. Gezhong (7-21 Delivery), Guangzhouguanjiemaoyiyouxiang Gongsi, Guangzhoujiatongkejiyouxiangongsi, Herunhuwai, Liuwjie, Liywudc, Llmyus (9-16 Day for Delivery), Lmygo (Free Shipping) 7-15 Days Fast, Moshanqing, Offereal Store, Yuzhius, Xiexiaorong-us, Liyayo99, Xulijuan
Status
Unknown