120120%20-%20mem.%20regarding%20personal%20jurisdiction%20-%20decs%20iso.pdf
120120%20-%20mem.%20regarding%20personal%20jurisdiction%20-%20decs%20iso.pdf
120120%20-%20mem.%20regarding%20personal%20jurisdiction%20-%20decs%20iso.pdf
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Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 1 of 13<br />
David S. Kahn<br />
Nevada Bar No. 007038<br />
J. Scott Burris<br />
Nevada Bar No. 010529<br />
WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER LLP<br />
300 South Fourth Street, 11th Floor<br />
Las Vegas, NV 89101<br />
(702) 727-1400; FAX (702) 727-1401<br />
E-mail:David.Kahn@wilsonelser.com<br />
J.Scott.Burris@wilsonelser.com<br />
Stephen M. Gaffigan (Pro Hac Vice)<br />
STEPHEN M. GAFFIGAN, P.A.<br />
401 East Las Olas Blvd., Suite 130-453<br />
Ft. Lauderdale, Florida 33301<br />
Telephone: (954) 767-4819<br />
Facsimile: (954) 767-4821<br />
E-mail:stephen@smgpa.net<br />
Attorneys for Plaintiff TIFFANY (NJ), LLC<br />
TIFFANY (NJ), LLC,<br />
v.<br />
Plaintiff,<br />
925LY.COM, et al.,<br />
Defendants.<br />
THE UNITED STATES DISTRICT COURT<br />
FOR THE DISTRICT OF NEVADA<br />
I, Stephen M. Gaffigan, declare and state as follows:<br />
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Case No. 2:11-cv-00590-LDG-CWH<br />
DECLARATION OF STEPHEN M.<br />
GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW<br />
REGARDING PERSONAL<br />
JURISDICTION<br />
1. I am duly authorized and licensed to practice law before all courts in the State of<br />
Florida, the Southern and Middle Districts of Florida, the District of Colorado, the Eastern District of<br />
Michigan, the Northern District of Illinois, the Eleventh Circuit Court of Appeals, and the Federal<br />
Circuit Court of Appeals. I am admitted pro hac vice in the above-captioned action. I submit this<br />
Declaration in support of Plaintiff’s Memorandum of Law Regarding Personal Jurisdiction. I am<br />
1<br />
_________________________________________________________________________________<br />
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
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Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 2 of 13<br />
personally knowledgeable of the matters set forth in this declaration and, if called upon to do so, I<br />
could and would competently testify to the following facts set forth below.<br />
2. On April 18, 2011, Tiffany filed its Plaintiff’s Ex Parte Application for Entry of<br />
Temporary Restraining Order and Preliminary Injunction (the “Ex Parte Application”) against<br />
Defendants, the Partnerships and Unincorporated Associations identified on Schedule “A” annexed<br />
to Plaintiff’s Memorandum of Law Regarding Personal Jurisdiction (collectively the “Defendants”).<br />
(D.E. 5, entered on Docket, April 19, 2011). I hereby incorporate by reference all factual statements<br />
contained in my Declaration in support of Tiffany’s Ex Parte Application. (D.E. 5-12 through D.E.<br />
5-15).<br />
3. Each of the websites operating under the domain names identified in the First<br />
Amended Complaint is viewable anywhere in the world. It is my standard practice in a case like this<br />
to access each of the websites at issue via a proxy server located in the forum state, so that prior to<br />
filing, I am aware that the websites can be viewed by residents of the forum state. It has also been<br />
my standard practice in this case to make a review of the websites from my laptop the day before<br />
each Temporary Restraining Order or Preliminary Injunction hearing so that I can inform the court<br />
of any relevant changes that have occurred in between time of filing and the time of the hearing.<br />
Accordingly, I reasonably believe and can confirm I have accessed each of the domains at issue from<br />
a computer in the State of Nevada and determined the infringements complained of by the Plaintiff<br />
may be viewed by consumers in the State of Nevada. Based on my review of the websites and my<br />
firm’s review of the relevant website data, neither I nor my firm has any reason to believe or<br />
evidence to suggest any of the domains at issue were geographically restricted from viewing by<br />
Nevada consumers.<br />
4. On January 20, 2012, via a proxy server located in the District of Nevada, my firm<br />
accessed several of the Defendants’ fully interactive commercial Internet websites operating under<br />
their partnership and/or business association names (the “Subject Domain Names”) in this action that<br />
do not currently redirect to Plaintiff’s Publication website,<br />
http://www.servingnotice.com/off/index.html/. Specifically, via the proxy server in the District of<br />
Nevada, my firm accessed the Internet websites operating under the Subject Domain Names journ-<br />
_________________________________________________________________________________<br />
2<br />
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
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Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 3 of 13<br />
mo.com (Defendant # 29), loveiseverying.com (Defendant # 200), tiffanyceo.com (Defendant #<br />
200), and shop4tiffany.com (Defendant # 222). 1 (See First Am. Compl. 2, 6-9, alleging, inter<br />
alia, the Court may properly exercise personal jurisdiction over Defendants since all Defendants<br />
directly target business activities towards consumers in Nevada and cause harm to Tiffany’s business<br />
within this District through various fully interactive Internet websites, including those operating<br />
under their partnership and/or business association names (the Subject Domain Names).<br />
5. Upon accessing the aforementioned websites via the proxy server located in the<br />
District of Nevada, my firm was able to browse the online stores for products bearing Tiffany’s<br />
trademarks, add products to the online shopping carts, proceed to a point of checkout, and otherwise<br />
actively exchange data with the websites and/or access links to other fully inter-active Internet<br />
websites. The websites were fully-interactive in every conceivable way.<br />
6. Via Google Analytics, a tracking tool available to website owner’s to analyze traffic<br />
to their websites, my firm analyzed the traffic to Plaintiff’s Publication Website<br />
http://www.servingnotice.com/off/index.html, to which the vast majority of the Subject Domain<br />
1 Journ-mo.com is blog style website which Defendant # 29 uses to drive Internet traffic to its fullyinteractive<br />
website cityjewels.net, which sold counterfeit Tiffany branded goods prior to redirecting<br />
to Plaintiff’s Publication website. (See Declaration of Steven Costello in Support of Plaintiff’s Ex<br />
Parte Application (“Costello Decl.”) (D.E. 5-2, incorporated herein by reference) 13 and n. 1 and<br />
Second Declaration of Steven Costello in Support of Plaintiff’s Ex Parte Application (“Second<br />
Costello Decl.”) (D.E. 30-1, incorporated herein by reference) 11 and n. 1.) Defendant # 29 uses<br />
the Tiffany Marks on Journ-mo.com to promote and provide a link to cityjewels.net which is selling<br />
and offering for sale counterfeit Tiffany branded products.<br />
Loveiseverying.com a blog style website which Defendant # 200 uses to drive Internet traffic to its<br />
fully-interactive website tiffanywto.com, which sold counterfeit Tiffany branded goods prior to<br />
redirecting to Plaintiff’s Publication website. (See Costello Decl. 13 and n. 1 and Second Costello<br />
Decl. 11 and n. 1.) Defendant # 200 uses the Tiffany Marks on loveiseverying.com to promote and<br />
provide a link to tiffanywto.com which is selling and offering for sale counterfeit Tiffany branded<br />
products. Additionally, as of the date of this declaration, loveiseverying.com redirects to a new fullyinteractive<br />
ecommerce website, adidasupplier.com, which is wrongfully selling and offering for sale<br />
Tiffany branded products.<br />
Tiffanyceo.com is not currently offering for sale Tiffany branded products; however the domain<br />
name wrongfully incorporates Tiffany’s trademarks without Tiffany’s permission. (See Second<br />
Costello Decl. 11, 12.)<br />
_________________________________________________________________________________<br />
3<br />
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
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Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 4 of 13<br />
Names currently redirect, pursuant to the Court’s Orders authorizing same. (D.E. 12; D.E. 18). My<br />
firm determined http://www.servingnotice.com/off/index.html has been accessed 953 times by users<br />
located in the District of Nevada, as of the date of this declaration.<br />
I declare under penalty of perjury under the laws of the United States of America that the<br />
foregoing statements are true and correct. Executed the 20th day of January 2012, at Fort<br />
Lauderdale, Florida.<br />
_________________________________________________________________________________<br />
4<br />
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
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Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 5 of 13<br />
SCHEDULE A<br />
DEFENDANTS BY SUBJECT DOMAIN NAME AND DEFENDANT NUMBER<br />
Defendant 1: 925ly.com<br />
Defendant 3: 925silvershop.com<br />
Defendant 4: 925tiffany.com<br />
Defendant 5: 925tiffany.net<br />
Defendant 6: 925wholesaler.com<br />
Defendant 7: aliexpressuk.com<br />
Defendant 9: atjewelry.com<br />
Defendant 10: atopsilver.com<br />
Defendant 11: australiatiffanystore.com<br />
Defendant 12: autiffany4sale.com<br />
Defendant 13: b2bvogue.com<br />
Defendant 14: bestbuytiffany.com<br />
Defendant 15: better-tiffany.com a/k/a fashiontf.com a/k/a hottiffanyjewelry.com<br />
Defendant 16: beyeshop.com<br />
Defendant 17: brandtiffany.com<br />
Defendant 18: buy-tiffanyjewelry.com a/k/a newsclothes.com a/k/a<br />
tiffanyjewelrycanada.com<br />
Defendant 19: bybybuy.com<br />
Defendant 20: canadatiffanystore.com<br />
Defendant 21: cartiereshop.com<br />
Defendant 22: casualtiffany.com<br />
Defendant 24: cheapdesignerwholesale.com<br />
Defendant 25: cheaptiffanyjewelry.com a/k/a 925silversale.com<br />
_________________________________________________________________________________<br />
5<br />
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
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Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 6 of 13<br />
Defendant 26: cheaptiffanys.com<br />
Defendant 27: chinafamousproducts.com<br />
Defendant 28: chinawholesalejewelry.com<br />
Defendant 29: cityjewels.net a/k/a journ-mo.com<br />
Defendant 30: coachjewelry.com<br />
Defendant 31: coboen.com<br />
Defendant 33: cooltiffany.com<br />
Defendant 34: crowntco925.com<br />
Defendant 36: alltiffanyjewelry.com a/k/a besttiffanyjewelry.cn a/k/a<br />
cheapjewelryshops.com a/k/a usjewelry.net<br />
Defendant 37: diorgirl.com a/k/a tiffanyandcostore.com<br />
Defendant 38: discountiffany.com<br />
Defendant 39: discounttiffanyjewelry.us<br />
Defendant 40: doreplica.com<br />
Defendant 41: eshopping-replica.com<br />
Defendant 42: etiffanybag.com<br />
Defendant 43: europeantiffany.com<br />
Defendant 45: faketiffanyjewelry.org<br />
Defendant 46: fashionjewelryzone.com<br />
Defendant 47: fashion-wigs.com a/k/a tiffanybraceletscheap.com<br />
Defendant 48: forsaletiffany.com<br />
Defendant 49: globlefashion.com<br />
Defendant 50: goecshop.com a/k/a goecshop.org<br />
Defendant 51: goldtiffanyjewelry.com<br />
Defendant 52: goolcool.com<br />
Defendant 53: greatgolden.com<br />
Defendant 54: handbagsforcheap.com<br />
Defendant 55: hot-tiffany.com<br />
_________________________________________________________________________________<br />
6<br />
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
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Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 7 of 13<br />
Defendant 56: hotwholesaleonline.com a/k/a jewelrymall1837.com<br />
Defendant 57: idolbags.com a/k/a rwholesalejewelry.com<br />
Defendant 58: ilikejewellery.com a/k/a tiffany1.org<br />
Defendant 59: ilovetiffany.net<br />
Defendant 60: istiffany.com<br />
Defendant 61: ixreplicajewelry.com<br />
Defendant 62: jewellery888.com<br />
Defendant 63: jewellerybi.com<br />
Defendant 64: jewelleryhotsale.com<br />
Defendant 66: jewelry-925.com<br />
Defendant 67: jewelrycheapbuy.com a/k/a jewelryussale.com<br />
Defendant 68: jewelrykt.com a/k/a tiffanyjewelrynet.com a/k/a tiffanyjewelrysale.us.com<br />
a/k/a wholesalejewelrysale.net<br />
Defendant 69: jewelryorwatches.com a/k/a alltiffanyjewelry.com<br />
Defendant 70: jewelryover.com<br />
Defendant 71: jewelryrain.com<br />
Defendant 72: jewelrysale925.com<br />
Defendant 73: jwely.com<br />
Defendant 74: kfjewelry.com<br />
Defendant 76: linkworldco.com<br />
Defendant 77: lipwu.com<br />
Defendant 78: lovetiffanyjewelry.com<br />
Defendant 79: luckyjewelryshop.com<br />
Defendant 80: luxurysandals2u.com<br />
Defendant 82: mirrorjewelry.com<br />
Defendant 83: msmrapparel.com a/k/a tiffanyjewelrynet.com<br />
Defendant 84: myfaketiffany.com<br />
Defendant 85: mytiffanycity.com<br />
_________________________________________________________________________________<br />
7<br />
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
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Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 8 of 13<br />
Defendant 86: mytiffanyonline.com a/k/a myjewelrylife.com<br />
Defendant 87: mytiffanysjewelry.com<br />
Defendant 88: mytiffanysonline.com a/k/a cheaptfonline.com<br />
Defendant 90: newtiffany.com<br />
Defendant 91: newtiffanys.com a/k/a alltiffanyjewelry.com<br />
Defendant 92: ojewellry.com<br />
Defendant 93: onlytobuy.com<br />
Defendant 95: pocvt.com<br />
Defendant 96: populartiffany.com<br />
Defendant 97: pradashoeschina.com a/k/a pradashoechina.com a/k/a lookoutclothes.com<br />
Defendant 98: pursestrade.com a/k/a pursestrade.net<br />
Defendant 100: replicasilverjewelry.com<br />
Defendant 101: replicasky.com<br />
Defendant 102: replicatiffany.net<br />
Defendant 103: saarcaa.com<br />
Defendant 104: saletiffanyjewelry.org a/k/a tiffanysalejewelry.com a/k/a 925silversale.com<br />
Defendant 106: sheloves925silver.com<br />
Defendant 107: shoes51.com<br />
Defendant 108: silver-bulk.com<br />
Defendant 109: silverjewelryblog.net a/k/a silvertiffanyshop.com<br />
Defendant 110: silverjewelryworld.com<br />
Defendant 112: silvertiffanyshop.com<br />
Defendant 115: sterlingtiffany.com<br />
Defendant 116: super925.com<br />
Defendant 117: taltoo.com a/k/a jewever.com<br />
Defendant 118: tco1837.com<br />
Defendant 119: tcogift.com<br />
Defendant 121: tiffany4ever.com<br />
_________________________________________________________________________________<br />
8<br />
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
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Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 9 of 13<br />
Defendant 120: thesalesky.com<br />
Defendant 122: tiffany4girls.com<br />
Defendant 123: tiffany4u.us<br />
Defendant 124: tiffany7.com a/k/a handbagstalent.com<br />
Defendant 125: tiffanya.com<br />
Defendant 126: tiffanyamerica.com<br />
Defendant 127: tiffanyandcojewelry.com<br />
Defendant 128: tiffany-and-co-jewelry.com a/k/a discount-tiffany-co-jewelry.com a/k/a<br />
tiffany-on-sale.com<br />
Defendant 129: tiffanyandcooutlet.com<br />
Defendant 130: tiffanyandco-outlet.com<br />
Defendant 132: tiffanyandcosale.com<br />
Defendant 133: tiffanyandcostore.com<br />
Defendant 134: tiffanyboss.com<br />
Defendant 135: tiffanybraceletscheap.com<br />
Defendant 136: tiffanybuying.com<br />
Defendant 137: tiffanyco1837.com<br />
Defendant 138: tiffanyco-mall.com a/k/a tiffanyco-mall.net a/k/a tiffanyonlinejewelry.com<br />
Defendant 139: tiffanycouk.com<br />
a/k/a tiffanyscheapjewellery.com<br />
Defendant 142: tiffany-fashion.com<br />
Defendant 143: tiffanyforsale.com<br />
Defendant 144: tiffanyforu.com<br />
Defendant 145: tiffany-guide.com<br />
Defendant 146: tiffanyhere.com<br />
Defendant 147: tiffanyhotsale.com<br />
Defendant 148: tiffanyinfo.com<br />
Defendant 149: tiffanyinlove.com<br />
_________________________________________________________________________________<br />
9<br />
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
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Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 10 of 13<br />
Defendant 150: tiffanyjewelersuk.com<br />
Defendant 151: tiffany-jewellery-shop.com<br />
Defendant 153: tiffanyjewelry1837.com<br />
Defendant 155: tiffanyjewelry2u.com<br />
Defendant 156: tiffanyjewelry4sale.com a/k/a alltiffanys.com a/k/a buytiffanysonline.com<br />
a/k/a cheapdiscounttiffanystore.com a/k/a discountswatcheshop.com a/k/a<br />
discounttiffanystore.com a/k/a jewellery4love.com a/k/a jewelleryonline-<br />
store.com a/k/a jewelrytiffanysale.com a/k/a shoptiffanysilver.com a/k/a<br />
shoptiffanysilver.net a/k/a tffanyjewelry-store.com a/k/a<br />
tiffany1837jewellerys.com a/k/a tiffanyandconline.com a/k/a tiffany-au.org<br />
a/k/a tiffanybrandmall.com a/k/a tiffany-classic.com a/k/a<br />
tiffanyclassicmall.com a/k/a tiffanyco-us.org a/k/a tiffanyesale.com a/k/a<br />
tiffany-jewellery.net a/k/a tiffanyjewelleryoutlet.com a/k/a<br />
tiffanyjewellerypalace.com a/k/a tiffanyjewellerypalace.net a/k/a<br />
tiffanyjewellerysales.com a/k/a tiffany-jewelleryuk.com a/k/a<br />
tiffanyjewellery-uk.net a/k/a tiffanyjewelrycheap.net a/k/a tiffany-mall.com<br />
a/k/a tiffanymall-uk.com a/k/a tiffanyonlinejewellerys.com a/k/a<br />
tiffanyonlinejewelry.net a/k/a tiffanysaleonline.com a/k/a tiffany-sales.net<br />
a/k/a tiffany-saleuk.com a/k/a tiffanys-au.com a/k/a tiffanyscharms.com a/k/a<br />
tiffanyscheapjewellery.com a/k/a tiffanyshopuk.com a/k/a<br />
tiffanysingapore.com a/k/a tiffanys-jewellery.com a/k/a<br />
tiffanysjewelleryau.com a/k/a tiffanysjewelleryonline.com a/k/a<br />
tiffanysjewellerypalace.com a/k/a tiffanysjewellerysale.com a/k/a<br />
tiffanysjewellery-us.com a/k/a tiffanysjewellery-us.net a/k/a tiffanystore-<br />
jewellery.com a/k/a tiffanyuk-jewellery.com a/k/a tiffanyukjewellery.net a/k/a<br />
tiffanyukonlinejewelry.com a/k/a tiffanyukonlinejewelry.net a/k/a<br />
tiffukjewellery.co.uk a/k/a tiffukjewellery.com a/k/a ukjewellerytiffany.com<br />
a/k/a ukjewellerytiffany.net a/k/a ukonlinejewelry.net a/k/a<br />
_________________________________________________________________________________<br />
10<br />
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
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Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 11 of 13<br />
ukonlinejewelry.org<br />
Defendant 158: tiffanyjewelryforsale.com<br />
Defendant 159: tiffanyjewelrygift.com<br />
Defendant 160: tiffanyjewelrynet.com<br />
Defendant 161: tiffany-jewelry-on-sale.com<br />
Defendant 163: tiffanyjewelryoutlet.com<br />
Defendant 164: tiffanyjewelry-outlet.com<br />
Defendant 166: tiffanyjewelrysales.com<br />
Defendant 167: tiffanyjewelryshops.com a/k/a tiffanyjewelrynet.com<br />
Defendant 168: tiffanyjewelrystores.com<br />
Defendant 170: tiffanyknockoffs.com<br />
Defendant 171: tiffany-mine.com a/k/a minesale.com<br />
Defendant 172: tiffanynew.com<br />
Defendant 173: tiffanyo.com<br />
Defendant 174: tiffanyonlinestoreus.com<br />
Defendant 175: tiffanyonsale.net a/k/a ustiffany4sale.com<br />
Defendant 176: tiffanyoutlet.com<br />
Defendant 178: tiffanyoutletcheap.com<br />
Defendant 179: tiffanyoverstock.com<br />
Defendant 180: tiffanys1837jewelry.com<br />
Defendant 181: tiffanysalesstore.com<br />
Defendant 182: tiffanysave.com<br />
Defendant 183: tiffanyselected.com<br />
Defendant 184: tiffany-seller.com<br />
Defendant 185: tiffanysforever.com<br />
Defendant 187: tiffanysjewelryonline.com a/k/a brandjewelryonline.com<br />
Defendant 188: tiffanysjewelryshop.com a/k/a jewelrysonlineshop.com<br />
Defendant 189: tiffanysjewelryworld.com a/k/a myjewelrysworld.com<br />
_________________________________________________________________________________<br />
11<br />
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
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Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 12 of 13<br />
Defendant 190: tiffanysky.com<br />
Defendant 191: tiffanysocool.com<br />
Defendant 192: tiffanysonly.com<br />
Defendant 193: tiffany-sterling-silvers.com a/k/a bvlgari2.com<br />
Defendant 194: tiffanystock.com<br />
Defendant 196: tiffanysupplier.com<br />
Defendant 197: tiffanytopsale.com<br />
Defendant 198: tiffanyuksale.com<br />
Defendant 199: tiffanyusonsale.com<br />
Defendant 200: tiffanywto.com a/k/a loveiseverying.com a/k/a tiffanyceo.com<br />
Defendant 201: toopgood.com<br />
Defendant 202: top1tiffany.com a/k/a tiffanysalesonline.com<br />
Defendant 203: towholesalejewelry.com<br />
Defendant 204: uktiffanyonsale.com<br />
Defendant 205: upoun.com<br />
Defendant 206: urbanclothingchina.com a/k/a coogiwarehouse.com<br />
Defendant 208: ustiffany4sale.com<br />
Defendant 209: utiffany.com a/k/a vtiffany.com<br />
Defendant 210: vogueonsale.com<br />
Defendant 211: watches-trade.com a/k/a hongwron.com a/k/a lvvuittonkorea.com<br />
Defendant 212: wholesale1837.com<br />
Defendant 213: wholesaleabc.net<br />
Defendant 214: wholesaleanywhere.com<br />
Defendant 216: wholesale-tiffany-jewellery.com<br />
Defendant 217: wholesaletiffanyjewelry.net a/k/a tiffanyonlineus.com a/k/a<br />
silvertiffanyonline.com<br />
Defendant 218: whslecn.com<br />
Defendant 220: wowyahoo.com<br />
_________________________________________________________________________________<br />
12<br />
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
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Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 13 of 13<br />
Defendant 221: x-jewelrybox.com<br />
Defendant 222: yahoowholesaler.com a/k/a shop4tiffany.com<br />
Defendant 223: yasajewelry.com a/k/a tiffanyjewelrynet.com<br />
_________________________________________________________________________________<br />
13<br />
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
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Case 2:11-cv-00590-LDG -CWH Document 91-2 Filed 01/20/12 Page 1 of 3<br />
David S. Kahn<br />
Nevada Bar No. 007038<br />
J. Scott Burris<br />
Nevada Bar No. 010529<br />
WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER LLP<br />
300 South Fourth Street, 11th Floor<br />
Las Vegas, NV 89101<br />
(702) 727-1400; FAX (702) 727-1401<br />
E-mail:David.Kahn@wilsonelser.com<br />
J.Scott.Burris@wilsonelser.com<br />
Stephen M. Gaffigan (Pro Hac Vice)<br />
STEPHEN M. GAFFIGAN, P.A.<br />
401 East Las Olas Blvd., Suite 130-453<br />
Ft. Lauderdale, Florida 33301<br />
Telephone: (954) 767-4819<br />
Facsimile: (954) 767-4821<br />
E-mail:stephen@smgpa.net<br />
Attorneys for Plaintiff TIFFANY (NJ), LLC<br />
TIFFANY (NJ), LLC,<br />
v.<br />
Plaintiff,<br />
925LY.COM, et al.,<br />
Defendants.<br />
THE UNITED STATES DISTRICT COURT<br />
FOR THE DISTRICT OF NEVADA<br />
I, Brandon Tanori, state and declare as follows:<br />
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)<br />
)<br />
)<br />
)<br />
)<br />
)<br />
)<br />
)<br />
)<br />
Case No. 2:11-cv-00590-LDG-CWH<br />
DECLARATION OF BRANDON TANORI<br />
IN SUPPORT OF PLAINTIFF’S<br />
MEMORANDUM OF LAW REGARDING<br />
PERSONAL JURISDICTION<br />
1. I am over 18 years of age and have personal knowledge of the facts set forth herein. I<br />
make this declaration in support of Plaintiff’s Memorandum of Law Regarding Personal Jurisdiction.<br />
I am personally knowledgeable of the matters set forth in this declaration and, if called upon to do<br />
so, I could and would competently testify to the following facts set forth below.<br />
2. I am an employee of Investigative Consultants, a licensed private investigative firm.<br />
3. Counsel for Plaintiff Tiffany (NJ), LLC (“Tiffany”) retained my firm to investigate<br />
1<br />
_________________________________________________________________________________<br />
DECLARATION OF BRANDON TANORI IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
1<br />
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Case 2:11-cv-00590-LDG -CWH Document 91-2 Filed 01/20/12 Page 2 of 3<br />
the suspected sale of counterfeit Tiffany products by Defendants.<br />
4. On April 18, 2011, Tiffany filed its Plaintiff’s Ex Parte Application for Entry of<br />
Temporary Restraining Order and Preliminary Injunction (the “Ex Parte Application”) against, inter<br />
alia, Defendants, the Partnerships and Unincorporated Associations identified on Schedule “A”<br />
annexed to Plaintiff’s Memorandum of Law Regarding Personal Jurisdiction (collectively the<br />
“Defendants”). (D.E. 5, entered on Docket, April 19, 2011). I hereby incorporate by reference all<br />
factual statements contained in my Declaration in support of Tiffany’s Ex Parte Application. (D.E.<br />
5-16 through D.E. 5-18).<br />
5. From my office in Torrance, California, I accessed the Internet websites operating<br />
under the domain names identified in the table below. Upon accessing each website, I was able to<br />
browse each online store for products bearing Tiffany trademarks, add products to the online<br />
shopping carts, proceed to a point of checkout on each website, and otherwise actively exchange<br />
data with each website. I then placed an order via each website for the purchase of various Tiffany<br />
branded products as detailed in the below chart, each to be shipped to my addresses in the District of<br />
Nevada. Each one of my purchases was processed entirely online, which included providing<br />
shipping and billing information, payment, and confirmation of each order:<br />
Website<br />
Tiffany Branded<br />
Product Purchased<br />
Date of Purchase<br />
_________________________________________________________________________________<br />
2<br />
DECLARATION OF BRANDON TANORI IN SUPPORT OF<br />
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION<br />
Total Purchase<br />
Price<br />
brandtiffany.com necklace 2/24/11 $58.32<br />
faketiffany.org key ring 2/25/11 $61.00<br />
goldtiffanyjewelry.com key ring 2/16/11 $66.00<br />
mirrorjewelry.com key ring 2/24/11 $31.00<br />
myfaketiffany.com earrings 2/16/11 $67.00<br />
replicatiffany.net bracelet 2/19/11 $65.00<br />
tiffanyforu.com ring 2/21/11 $79.20<br />
tiffanyo.com necklace 2/17/11 $64.80<br />
top1tiffany.com key ring 2/15/11 $42.99
Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 1 of 41<br />
Composite Exhibit A
Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 2 of 41<br />
Brandtiffany.com
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Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 13 of 41<br />
Faketiffany.org
Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 14 of 41
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Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 23 of 41<br />
Goldtiffanyjewelry.com
Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 35 of 41<br />
Mirrorjewelry.com
Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 36 of 41
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Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 41 of 41
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 1 of 52<br />
Myfaketiffany.com
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 11 of 52<br />
Replicatiffany.net
Tiffany Bracelets New Models:029023 [029023]· 90 : Replica Tiffany, Replica Tiffany Jewelry,Cheap - lY, Wholesale Replica Jewelry,Tiffany Engagemen ...<br />
Categories<br />
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- Bvlgarj Bracelets<br />
- Bylgari Earrings<br />
- Bylgari Monev Clips<br />
- B 19ari Necklaces<br />
- Bylg'ari Rings<br />
- Cartier Boxes<br />
- Cartier Bracelets<br />
- Cartier Earrings<br />
- Cartier Necklaces<br />
- Cartier Rings<br />
- ClIcci Bracelets<br />
- Cucci Earrings<br />
- Gucci Rings<br />
- Jlermes Bracelets<br />
- Hermes Necklaces<br />
- Tiffan, Bracelets (New)<br />
- Tiffan>' Money Clips<br />
- Tiffany Necklaces (New)<br />
- Tiffany Pendants<br />
- Tiffany Watches<br />
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 13 of 52<br />
- Tiffany Cufflinks<br />
website here. Classic,Timeless.<br />
Add to Cart: 0<br />
• Model: 029023<br />
• 179 Units in Stock<br />
Customer Reviews:<br />
Displaying 1 to 6 (of 43 reviews)<br />
by Emily<br />
Date Added: 04/24/2010<br />
Many styles and colours can be choose. I like the website!<br />
17<br />
Rating: [5 of5 Stars]<br />
by Cathy<br />
Date Added: 04/24/2010<br />
You are always in the phrase, very friendly and helpful.<br />
Rating: , [5 of 5 Stars]<br />
by Candance<br />
Date Added: 04/23/2010<br />
Fast and efficient service.<br />
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1214 L [Next » ]<br />
by Guest7083<br />
Date Added: 04/22/2010<br />
Cool!The products are amazing! I like it so much;! would buy from this company<br />
agam.<br />
Rating: [5 of5 Stars]<br />
- Ti ffany Earrings by Guest7764<br />
- Tiffany Necklaces<br />
- IiFfany Rings<br />
Date Added: 04120/2010<br />
I couldn't be happier with my Bracelet.<br />
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Rating: [4 of 5 Stars]<br />
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- TitIan>, Bangles<br />
Date Added: 04119/2010<br />
The Bracelet is very good, my daughter loved this gift!<br />
http://www.replicatiffany.neUtiffany-bracelets-new-models029023-p-976.html?cPath=36[2!l9/20 II 11:02: 19 AM]
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 20 of 52<br />
Tiffanyforu.com
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 21 of 52
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Tiffanyo.com
Verified by Visa<br />
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 42 of 52<br />
Verifiedby<br />
\lISA<br />
Create Your Password<br />
Merchant WWVVDREAMMACYS.COM<br />
Amount CNY 424.44<br />
Card number:<br />
Personal Message:<br />
Date 11:02:17<br />
Enter your Password of 4-12 characters below. You may use any<br />
combination of letters or numbers. Please ensure that you have<br />
at least one letter .anQ. one number in your password choice.<br />
Record your password in a safe place - it will be used to identify<br />
you on all future purchases at participating online stores.<br />
Create Password<br />
Re -enter Password<br />
https://'NWW.verifiedbyvisa.com/ ... 2xOHxxxOIOlyfrbA%3D%3Ahttps%3A%2F%2FsecureS.arcot.com%2Facspage%2Fcap.cgl[2/ 17/ 2011 12: 23: 10 PM]
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 43 of 52<br />
Top1tiffany.com
Return to Tiffany Heart Tag Key ring in sterling silver [TE008] - $24 .. .. http://www .topltiffany.comlreturn-to-ti !tany-heart-tag-key-nng-I n-sre .. .<br />
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 44 of 52<br />
WelcolT'e' Log In or Register Shopping cart 0 Item(S) Checkout<br />
Tiffany<br />
Home New Items Specials Track Orders Replica harx:lbags Ring Size Register<br />
Key Rlngs(22)<br />
Product 2f2 1<br />
hllng next<br />
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Retum to Tiffany Heart Tag Key ring in sterling silve r<br />
Starting at: $24.99<br />
Model· TEOO8 Please Choose:<br />
5 ipPlng Weight 359<br />
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Key Diam el er:33mm<br />
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Quality: AAAA+(Top quality)<br />
Ma te rial: 3-1ayer plltr.;d sterling silver, high polis hing, anti-oxida tio n<br />
Accessory: Ti ffan y package set sells separately.<br />
INone<br />
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lof 2 2/[ 5/20119:59 AM
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Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 45 of 52<br />
larger Image<br />
ThIS product was added b our catalog on Monday 29 June. 2009.<br />
Custome", who bought this product also purchased...<br />
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Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 50 of 52<br />
Welcome! S My Accoun t Log Out Shopping ca rt 1 ilem(s) Checkout<br />
Home New Items Specials Track Order.;,<br />
Step 3 of 3 - Order Confirmation<br />
Billing/Payment Information<br />
Torraree. CA 90504<br />
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Special Instructions or Order Comments<br />
None<br />
Shopping Cart Contents<br />
Qty. Item Name<br />
Retum 10 Tiffany Heart Tag Key ring in sieriing silver<br />
Tiffany Package Set Stiver Cl eaning Cl oth--FREE<br />
Tiffany<br />
Replica har"llbags Ring Size Register<br />
Delivery/Shipping Information<br />
Henderson. NV 89074<br />
United States<br />
Shipping Method:<br />
EMS Rates (Shipping to US (1 x 35.00g))<br />
Slb-Total.<br />
EM S Rates (ShiPping to US (1 < 35.00g)):<br />
I of I 2115/2011 10:14 AM<br />
Total.<br />
Total<br />
S24.99<br />
$24.99<br />
$18.00<br />
$42.99
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Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 51 of 52<br />
Welcorre! S My Account Log Out Shopping cart O lterr(s) CheCkout<br />
Tiffany<br />
Home New Items Specials Track Orders Replica hardbags Ring Size Register<br />
CiJ<br />
Your Order Number :1912<br />
Amount:42.99 USD<br />
Payment Result:Transaction Successful<br />
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1of I 2flS/201l 10:20 AM<br />
(
Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 1 of 44<br />
Composite Exhibit B
Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 2 of 44<br />
brandtiffany.com
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