120120%20-%20mem.%20regarding%20personal%20jurisdiction%20-%20decs%20iso.pdf

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 1 of 13
David S. Kahn
Nevada Bar No. 007038
J. Scott Burris
Nevada Bar No. 010529
WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER LLP
300 South Fourth Street, 11th Floor
Las Vegas, NV 89101
(702) 727-1400; FAX (702) 727-1401
E-mail:David.Kahn@wilsonelser.com
J.Scott.Burris@wilsonelser.com
Stephen M. Gaffigan (Pro Hac Vice)
STEPHEN M. GAFFIGAN, P.A.
401 East Las Olas Blvd., Suite 130-453
Ft. Lauderdale, Florida 33301
Telephone: (954) 767-4819
Facsimile: (954) 767-4821
E-mail:stephen@smgpa.net
Attorneys for Plaintiff TIFFANY (NJ), LLC
TIFFANY (NJ), LLC,
v.
Plaintiff,
925LY.COM, et al.,
Defendants.
THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEVADA
I, Stephen M. Gaffigan, declare and state as follows:
)
)
)
)
)
)
)
)
)
)
Case No. 2:11-cv-00590-LDG-CWH
DECLARATION OF STEPHEN M.
GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW
REGARDING PERSONAL
JURISDICTION
1. I am duly authorized and licensed to practice law before all courts in the State of
Florida, the Southern and Middle Districts of Florida, the District of Colorado, the Eastern District of
Michigan, the Northern District of Illinois, the Eleventh Circuit Court of Appeals, and the Federal
Circuit Court of Appeals. I am admitted pro hac vice in the above-captioned action. I submit this
Declaration in support of Plaintiff’s Memorandum of Law Regarding Personal Jurisdiction. I am
1
_________________________________________________________________________________
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 2 of 13
personally knowledgeable of the matters set forth in this declaration and, if called upon to do so, I
could and would competently testify to the following facts set forth below.
2. On April 18, 2011, Tiffany filed its Plaintiff’s Ex Parte Application for Entry of
Temporary Restraining Order and Preliminary Injunction (the “Ex Parte Application”) against
Defendants, the Partnerships and Unincorporated Associations identified on Schedule “A” annexed
to Plaintiff’s Memorandum of Law Regarding Personal Jurisdiction (collectively the “Defendants”).
(D.E. 5, entered on Docket, April 19, 2011). I hereby incorporate by reference all factual statements
contained in my Declaration in support of Tiffany’s Ex Parte Application. (D.E. 5-12 through D.E.
5-15).
3. Each of the websites operating under the domain names identified in the First
Amended Complaint is viewable anywhere in the world. It is my standard practice in a case like this
to access each of the websites at issue via a proxy server located in the forum state, so that prior to
filing, I am aware that the websites can be viewed by residents of the forum state. It has also been
my standard practice in this case to make a review of the websites from my laptop the day before
each Temporary Restraining Order or Preliminary Injunction hearing so that I can inform the court
of any relevant changes that have occurred in between time of filing and the time of the hearing.
Accordingly, I reasonably believe and can confirm I have accessed each of the domains at issue from
a computer in the State of Nevada and determined the infringements complained of by the Plaintiff
may be viewed by consumers in the State of Nevada. Based on my review of the websites and my
firm’s review of the relevant website data, neither I nor my firm has any reason to believe or
evidence to suggest any of the domains at issue were geographically restricted from viewing by
Nevada consumers.
4. On January 20, 2012, via a proxy server located in the District of Nevada, my firm
accessed several of the Defendants’ fully interactive commercial Internet websites operating under
their partnership and/or business association names (the “Subject Domain Names”) in this action that
do not currently redirect to Plaintiff’s Publication website,
http://www.servingnotice.com/off/index.html/. Specifically, via the proxy server in the District of
Nevada, my firm accessed the Internet websites operating under the Subject Domain Names journ-
_________________________________________________________________________________
2
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 3 of 13
mo.com (Defendant # 29), loveiseverying.com (Defendant # 200), tiffanyceo.com (Defendant #
200), and shop4tiffany.com (Defendant # 222). 1 (See First Am. Compl. 2, 6-9, alleging, inter
alia, the Court may properly exercise personal jurisdiction over Defendants since all Defendants
directly target business activities towards consumers in Nevada and cause harm to Tiffany’s business
within this District through various fully interactive Internet websites, including those operating
under their partnership and/or business association names (the Subject Domain Names).
5. Upon accessing the aforementioned websites via the proxy server located in the
District of Nevada, my firm was able to browse the online stores for products bearing Tiffany’s
trademarks, add products to the online shopping carts, proceed to a point of checkout, and otherwise
actively exchange data with the websites and/or access links to other fully inter-active Internet
websites. The websites were fully-interactive in every conceivable way.
6. Via Google Analytics, a tracking tool available to website owner’s to analyze traffic
to their websites, my firm analyzed the traffic to Plaintiff’s Publication Website
http://www.servingnotice.com/off/index.html, to which the vast majority of the Subject Domain
1 Journ-mo.com is blog style website which Defendant # 29 uses to drive Internet traffic to its fullyinteractive
website cityjewels.net, which sold counterfeit Tiffany branded goods prior to redirecting
to Plaintiff’s Publication website. (See Declaration of Steven Costello in Support of Plaintiff’s Ex
Parte Application (“Costello Decl.”) (D.E. 5-2, incorporated herein by reference) 13 and n. 1 and
Second Declaration of Steven Costello in Support of Plaintiff’s Ex Parte Application (“Second
Costello Decl.”) (D.E. 30-1, incorporated herein by reference) 11 and n. 1.) Defendant # 29 uses
the Tiffany Marks on Journ-mo.com to promote and provide a link to cityjewels.net which is selling
and offering for sale counterfeit Tiffany branded products.
Loveiseverying.com a blog style website which Defendant # 200 uses to drive Internet traffic to its
fully-interactive website tiffanywto.com, which sold counterfeit Tiffany branded goods prior to
redirecting to Plaintiff’s Publication website. (See Costello Decl. 13 and n. 1 and Second Costello
Decl. 11 and n. 1.) Defendant # 200 uses the Tiffany Marks on loveiseverying.com to promote and
provide a link to tiffanywto.com which is selling and offering for sale counterfeit Tiffany branded
products. Additionally, as of the date of this declaration, loveiseverying.com redirects to a new fullyinteractive
ecommerce website, adidasupplier.com, which is wrongfully selling and offering for sale
Tiffany branded products.
Tiffanyceo.com is not currently offering for sale Tiffany branded products; however the domain
name wrongfully incorporates Tiffany’s trademarks without Tiffany’s permission. (See Second
Costello Decl. 11, 12.)
_________________________________________________________________________________
3
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 4 of 13
Names currently redirect, pursuant to the Court’s Orders authorizing same. (D.E. 12; D.E. 18). My
firm determined http://www.servingnotice.com/off/index.html has been accessed 953 times by users
located in the District of Nevada, as of the date of this declaration.
I declare under penalty of perjury under the laws of the United States of America that the
foregoing statements are true and correct. Executed the 20th day of January 2012, at Fort
Lauderdale, Florida.
_________________________________________________________________________________
4
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 5 of 13
SCHEDULE A
DEFENDANTS BY SUBJECT DOMAIN NAME AND DEFENDANT NUMBER
Defendant 1: 925ly.com
Defendant 3: 925silvershop.com
Defendant 4: 925tiffany.com
Defendant 5: 925tiffany.net
Defendant 6: 925wholesaler.com
Defendant 7: aliexpressuk.com
Defendant 9: atjewelry.com
Defendant 10: atopsilver.com
Defendant 11: australiatiffanystore.com
Defendant 12: autiffany4sale.com
Defendant 13: b2bvogue.com
Defendant 14: bestbuytiffany.com
Defendant 15: better-tiffany.com a/k/a fashiontf.com a/k/a hottiffanyjewelry.com
Defendant 16: beyeshop.com
Defendant 17: brandtiffany.com
Defendant 18: buy-tiffanyjewelry.com a/k/a newsclothes.com a/k/a
tiffanyjewelrycanada.com
Defendant 19: bybybuy.com
Defendant 20: canadatiffanystore.com
Defendant 21: cartiereshop.com
Defendant 22: casualtiffany.com
Defendant 24: cheapdesignerwholesale.com
Defendant 25: cheaptiffanyjewelry.com a/k/a 925silversale.com
_________________________________________________________________________________
5
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 6 of 13
Defendant 26: cheaptiffanys.com
Defendant 27: chinafamousproducts.com
Defendant 28: chinawholesalejewelry.com
Defendant 29: cityjewels.net a/k/a journ-mo.com
Defendant 30: coachjewelry.com
Defendant 31: coboen.com
Defendant 33: cooltiffany.com
Defendant 34: crowntco925.com
Defendant 36: alltiffanyjewelry.com a/k/a besttiffanyjewelry.cn a/k/a
cheapjewelryshops.com a/k/a usjewelry.net
Defendant 37: diorgirl.com a/k/a tiffanyandcostore.com
Defendant 38: discountiffany.com
Defendant 39: discounttiffanyjewelry.us
Defendant 40: doreplica.com
Defendant 41: eshopping-replica.com
Defendant 42: etiffanybag.com
Defendant 43: europeantiffany.com
Defendant 45: faketiffanyjewelry.org
Defendant 46: fashionjewelryzone.com
Defendant 47: fashion-wigs.com a/k/a tiffanybraceletscheap.com
Defendant 48: forsaletiffany.com
Defendant 49: globlefashion.com
Defendant 50: goecshop.com a/k/a goecshop.org
Defendant 51: goldtiffanyjewelry.com
Defendant 52: goolcool.com
Defendant 53: greatgolden.com
Defendant 54: handbagsforcheap.com
Defendant 55: hot-tiffany.com
_________________________________________________________________________________
6
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 7 of 13
Defendant 56: hotwholesaleonline.com a/k/a jewelrymall1837.com
Defendant 57: idolbags.com a/k/a rwholesalejewelry.com
Defendant 58: ilikejewellery.com a/k/a tiffany1.org
Defendant 59: ilovetiffany.net
Defendant 60: istiffany.com
Defendant 61: ixreplicajewelry.com
Defendant 62: jewellery888.com
Defendant 63: jewellerybi.com
Defendant 64: jewelleryhotsale.com
Defendant 66: jewelry-925.com
Defendant 67: jewelrycheapbuy.com a/k/a jewelryussale.com
Defendant 68: jewelrykt.com a/k/a tiffanyjewelrynet.com a/k/a tiffanyjewelrysale.us.com
a/k/a wholesalejewelrysale.net
Defendant 69: jewelryorwatches.com a/k/a alltiffanyjewelry.com
Defendant 70: jewelryover.com
Defendant 71: jewelryrain.com
Defendant 72: jewelrysale925.com
Defendant 73: jwely.com
Defendant 74: kfjewelry.com
Defendant 76: linkworldco.com
Defendant 77: lipwu.com
Defendant 78: lovetiffanyjewelry.com
Defendant 79: luckyjewelryshop.com
Defendant 80: luxurysandals2u.com
Defendant 82: mirrorjewelry.com
Defendant 83: msmrapparel.com a/k/a tiffanyjewelrynet.com
Defendant 84: myfaketiffany.com
Defendant 85: mytiffanycity.com
_________________________________________________________________________________
7
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 8 of 13
Defendant 86: mytiffanyonline.com a/k/a myjewelrylife.com
Defendant 87: mytiffanysjewelry.com
Defendant 88: mytiffanysonline.com a/k/a cheaptfonline.com
Defendant 90: newtiffany.com
Defendant 91: newtiffanys.com a/k/a alltiffanyjewelry.com
Defendant 92: ojewellry.com
Defendant 93: onlytobuy.com
Defendant 95: pocvt.com
Defendant 96: populartiffany.com
Defendant 97: pradashoeschina.com a/k/a pradashoechina.com a/k/a lookoutclothes.com
Defendant 98: pursestrade.com a/k/a pursestrade.net
Defendant 100: replicasilverjewelry.com
Defendant 101: replicasky.com
Defendant 102: replicatiffany.net
Defendant 103: saarcaa.com
Defendant 104: saletiffanyjewelry.org a/k/a tiffanysalejewelry.com a/k/a 925silversale.com
Defendant 106: sheloves925silver.com
Defendant 107: shoes51.com
Defendant 108: silver-bulk.com
Defendant 109: silverjewelryblog.net a/k/a silvertiffanyshop.com
Defendant 110: silverjewelryworld.com
Defendant 112: silvertiffanyshop.com
Defendant 115: sterlingtiffany.com
Defendant 116: super925.com
Defendant 117: taltoo.com a/k/a jewever.com
Defendant 118: tco1837.com
Defendant 119: tcogift.com
Defendant 121: tiffany4ever.com
_________________________________________________________________________________
8
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 9 of 13
Defendant 120: thesalesky.com
Defendant 122: tiffany4girls.com
Defendant 123: tiffany4u.us
Defendant 124: tiffany7.com a/k/a handbagstalent.com
Defendant 125: tiffanya.com
Defendant 126: tiffanyamerica.com
Defendant 127: tiffanyandcojewelry.com
Defendant 128: tiffany-and-co-jewelry.com a/k/a discount-tiffany-co-jewelry.com a/k/a
tiffany-on-sale.com
Defendant 129: tiffanyandcooutlet.com
Defendant 130: tiffanyandco-outlet.com
Defendant 132: tiffanyandcosale.com
Defendant 133: tiffanyandcostore.com
Defendant 134: tiffanyboss.com
Defendant 135: tiffanybraceletscheap.com
Defendant 136: tiffanybuying.com
Defendant 137: tiffanyco1837.com
Defendant 138: tiffanyco-mall.com a/k/a tiffanyco-mall.net a/k/a tiffanyonlinejewelry.com
Defendant 139: tiffanycouk.com
a/k/a tiffanyscheapjewellery.com
Defendant 142: tiffany-fashion.com
Defendant 143: tiffanyforsale.com
Defendant 144: tiffanyforu.com
Defendant 145: tiffany-guide.com
Defendant 146: tiffanyhere.com
Defendant 147: tiffanyhotsale.com
Defendant 148: tiffanyinfo.com
Defendant 149: tiffanyinlove.com
_________________________________________________________________________________
9
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 10 of 13
Defendant 150: tiffanyjewelersuk.com
Defendant 151: tiffany-jewellery-shop.com
Defendant 153: tiffanyjewelry1837.com
Defendant 155: tiffanyjewelry2u.com
Defendant 156: tiffanyjewelry4sale.com a/k/a alltiffanys.com a/k/a buytiffanysonline.com
a/k/a cheapdiscounttiffanystore.com a/k/a discountswatcheshop.com a/k/a
discounttiffanystore.com a/k/a jewellery4love.com a/k/a jewelleryonline-
store.com a/k/a jewelrytiffanysale.com a/k/a shoptiffanysilver.com a/k/a
shoptiffanysilver.net a/k/a tffanyjewelry-store.com a/k/a
tiffany1837jewellerys.com a/k/a tiffanyandconline.com a/k/a tiffany-au.org
a/k/a tiffanybrandmall.com a/k/a tiffany-classic.com a/k/a
tiffanyclassicmall.com a/k/a tiffanyco-us.org a/k/a tiffanyesale.com a/k/a
tiffany-jewellery.net a/k/a tiffanyjewelleryoutlet.com a/k/a
tiffanyjewellerypalace.com a/k/a tiffanyjewellerypalace.net a/k/a
tiffanyjewellerysales.com a/k/a tiffany-jewelleryuk.com a/k/a
tiffanyjewellery-uk.net a/k/a tiffanyjewelrycheap.net a/k/a tiffany-mall.com
a/k/a tiffanymall-uk.com a/k/a tiffanyonlinejewellerys.com a/k/a
tiffanyonlinejewelry.net a/k/a tiffanysaleonline.com a/k/a tiffany-sales.net
a/k/a tiffany-saleuk.com a/k/a tiffanys-au.com a/k/a tiffanyscharms.com a/k/a
tiffanyscheapjewellery.com a/k/a tiffanyshopuk.com a/k/a
tiffanysingapore.com a/k/a tiffanys-jewellery.com a/k/a
tiffanysjewelleryau.com a/k/a tiffanysjewelleryonline.com a/k/a
tiffanysjewellerypalace.com a/k/a tiffanysjewellerysale.com a/k/a
tiffanysjewellery-us.com a/k/a tiffanysjewellery-us.net a/k/a tiffanystore-
jewellery.com a/k/a tiffanyuk-jewellery.com a/k/a tiffanyukjewellery.net a/k/a
tiffanyukonlinejewelry.com a/k/a tiffanyukonlinejewelry.net a/k/a
tiffukjewellery.co.uk a/k/a tiffukjewellery.com a/k/a ukjewellerytiffany.com
a/k/a ukjewellerytiffany.net a/k/a ukonlinejewelry.net a/k/a
_________________________________________________________________________________
10
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 11 of 13
ukonlinejewelry.org
Defendant 158: tiffanyjewelryforsale.com
Defendant 159: tiffanyjewelrygift.com
Defendant 160: tiffanyjewelrynet.com
Defendant 161: tiffany-jewelry-on-sale.com
Defendant 163: tiffanyjewelryoutlet.com
Defendant 164: tiffanyjewelry-outlet.com
Defendant 166: tiffanyjewelrysales.com
Defendant 167: tiffanyjewelryshops.com a/k/a tiffanyjewelrynet.com
Defendant 168: tiffanyjewelrystores.com
Defendant 170: tiffanyknockoffs.com
Defendant 171: tiffany-mine.com a/k/a minesale.com
Defendant 172: tiffanynew.com
Defendant 173: tiffanyo.com
Defendant 174: tiffanyonlinestoreus.com
Defendant 175: tiffanyonsale.net a/k/a ustiffany4sale.com
Defendant 176: tiffanyoutlet.com
Defendant 178: tiffanyoutletcheap.com
Defendant 179: tiffanyoverstock.com
Defendant 180: tiffanys1837jewelry.com
Defendant 181: tiffanysalesstore.com
Defendant 182: tiffanysave.com
Defendant 183: tiffanyselected.com
Defendant 184: tiffany-seller.com
Defendant 185: tiffanysforever.com
Defendant 187: tiffanysjewelryonline.com a/k/a brandjewelryonline.com
Defendant 188: tiffanysjewelryshop.com a/k/a jewelrysonlineshop.com
Defendant 189: tiffanysjewelryworld.com a/k/a myjewelrysworld.com
_________________________________________________________________________________
11
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 12 of 13
Defendant 190: tiffanysky.com
Defendant 191: tiffanysocool.com
Defendant 192: tiffanysonly.com
Defendant 193: tiffany-sterling-silvers.com a/k/a bvlgari2.com
Defendant 194: tiffanystock.com
Defendant 196: tiffanysupplier.com
Defendant 197: tiffanytopsale.com
Defendant 198: tiffanyuksale.com
Defendant 199: tiffanyusonsale.com
Defendant 200: tiffanywto.com a/k/a loveiseverying.com a/k/a tiffanyceo.com
Defendant 201: toopgood.com
Defendant 202: top1tiffany.com a/k/a tiffanysalesonline.com
Defendant 203: towholesalejewelry.com
Defendant 204: uktiffanyonsale.com
Defendant 205: upoun.com
Defendant 206: urbanclothingchina.com a/k/a coogiwarehouse.com
Defendant 208: ustiffany4sale.com
Defendant 209: utiffany.com a/k/a vtiffany.com
Defendant 210: vogueonsale.com
Defendant 211: watches-trade.com a/k/a hongwron.com a/k/a lvvuittonkorea.com
Defendant 212: wholesale1837.com
Defendant 213: wholesaleabc.net
Defendant 214: wholesaleanywhere.com
Defendant 216: wholesale-tiffany-jewellery.com
Defendant 217: wholesaletiffanyjewelry.net a/k/a tiffanyonlineus.com a/k/a
silvertiffanyonline.com
Defendant 218: whslecn.com
Defendant 220: wowyahoo.com
_________________________________________________________________________________
12
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-1 Filed 01/20/12 Page 13 of 13
Defendant 221: x-jewelrybox.com
Defendant 222: yahoowholesaler.com a/k/a shop4tiffany.com
Defendant 223: yasajewelry.com a/k/a tiffanyjewelrynet.com
_________________________________________________________________________________
13
DECLARATION OF STEPHEN M. GAFFIGAN IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-2 Filed 01/20/12 Page 1 of 3
David S. Kahn
Nevada Bar No. 007038
J. Scott Burris
Nevada Bar No. 010529
WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER LLP
300 South Fourth Street, 11th Floor
Las Vegas, NV 89101
(702) 727-1400; FAX (702) 727-1401
E-mail:David.Kahn@wilsonelser.com
J.Scott.Burris@wilsonelser.com
Stephen M. Gaffigan (Pro Hac Vice)
STEPHEN M. GAFFIGAN, P.A.
401 East Las Olas Blvd., Suite 130-453
Ft. Lauderdale, Florida 33301
Telephone: (954) 767-4819
Facsimile: (954) 767-4821
E-mail:stephen@smgpa.net
Attorneys for Plaintiff TIFFANY (NJ), LLC
TIFFANY (NJ), LLC,
v.
Plaintiff,
925LY.COM, et al.,
Defendants.
THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEVADA
I, Brandon Tanori, state and declare as follows:
)
)
)
)
)
)
)
)
)
)
Case No. 2:11-cv-00590-LDG-CWH
DECLARATION OF BRANDON TANORI
IN SUPPORT OF PLAINTIFF’S
MEMORANDUM OF LAW REGARDING
PERSONAL JURISDICTION
1. I am over 18 years of age and have personal knowledge of the facts set forth herein. I
make this declaration in support of Plaintiff’s Memorandum of Law Regarding Personal Jurisdiction.
I am personally knowledgeable of the matters set forth in this declaration and, if called upon to do
so, I could and would competently testify to the following facts set forth below.
2. I am an employee of Investigative Consultants, a licensed private investigative firm.
3. Counsel for Plaintiff Tiffany (NJ), LLC (“Tiffany”) retained my firm to investigate
1
_________________________________________________________________________________
DECLARATION OF BRANDON TANORI IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
Case 2:11-cv-00590-LDG -CWH Document 91-2 Filed 01/20/12 Page 2 of 3
the suspected sale of counterfeit Tiffany products by Defendants.
4. On April 18, 2011, Tiffany filed its Plaintiff’s Ex Parte Application for Entry of
Temporary Restraining Order and Preliminary Injunction (the “Ex Parte Application”) against, inter
alia, Defendants, the Partnerships and Unincorporated Associations identified on Schedule “A”
annexed to Plaintiff’s Memorandum of Law Regarding Personal Jurisdiction (collectively the
“Defendants”). (D.E. 5, entered on Docket, April 19, 2011). I hereby incorporate by reference all
factual statements contained in my Declaration in support of Tiffany’s Ex Parte Application. (D.E.
5-16 through D.E. 5-18).
5. From my office in Torrance, California, I accessed the Internet websites operating
under the domain names identified in the table below. Upon accessing each website, I was able to
browse each online store for products bearing Tiffany trademarks, add products to the online
shopping carts, proceed to a point of checkout on each website, and otherwise actively exchange
data with each website. I then placed an order via each website for the purchase of various Tiffany
branded products as detailed in the below chart, each to be shipped to my addresses in the District of
Nevada. Each one of my purchases was processed entirely online, which included providing
shipping and billing information, payment, and confirmation of each order:
Website
Tiffany Branded
Product Purchased
Date of Purchase
_________________________________________________________________________________
2
DECLARATION OF BRANDON TANORI IN SUPPORT OF
PLAINTIFF’S MEMORANDUM OF LAW REGARDING PERSONAL JURISDICTION
Total Purchase
Price
brandtiffany.com necklace 2/24/11 $58.32
faketiffany.org key ring 2/25/11 $61.00
goldtiffanyjewelry.com key ring 2/16/11 $66.00
mirrorjewelry.com key ring 2/24/11 $31.00
myfaketiffany.com earrings 2/16/11 $67.00
replicatiffany.net bracelet 2/19/11 $65.00
tiffanyforu.com ring 2/21/11 $79.20
tiffanyo.com necklace 2/17/11 $64.80
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
Composite Exhibit A

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 2 of 41
Brandtiffany.com

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 3 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 4 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 5 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 6 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 7 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 8 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 9 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 10 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 11 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 12 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 13 of 41
Faketiffany.org

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 14 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 15 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 16 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 17 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 18 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 19 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 20 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 21 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 22 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 23 of 41
Goldtiffanyjewelry.com

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 35 of 41
Mirrorjewelry.com

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 36 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 37 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 38 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 39 of 41

Case 2:11-cv-00590-LDG -CWH Document 91-3 Filed 01/20/12 Page 40 of 41

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
Myfaketiffany.com

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 11 of 52
Replicatiffany.net

Tiffany Bracelets New Models:029023 [029023]· 90 : Replica Tiffany, Replica Tiffany Jewelry,Cheap - lY, Wholesale Replica Jewelry,Tiffany Engagemen ...
Categories
- Bvlgari Boxes
- Bvlgarj Bracelets
- Bylgari Earrings
- Bylgari Monev Clips
- B 19ari Necklaces
- Bylg'ari Rings
- Cartier Boxes
- Cartier Bracelets
- Cartier Earrings
- Cartier Necklaces
- Cartier Rings
- ClIcci Bracelets
- Cucci Earrings
- Gucci Rings
- Jlermes Bracelets
- Hermes Necklaces
- Tiffan, Bracelets (New)
- Tiffan>' Money Clips
- Tiffany Necklaces (New)
- Tiffany Pendants
- Tiffany Watches
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 13 of 52
- Tiffany Cufflinks
website here. Classic,Timeless.
Add to Cart: 0
• Model: 029023
• 179 Units in Stock
Customer Reviews:
Displaying 1 to 6 (of 43 reviews)
by Emily
Date Added: 04/24/2010
Many styles and colours can be choose. I like the website!
17
Rating: [5 of5 Stars]
by Cathy
Date Added: 04/24/2010
You are always in the phrase, very friendly and helpful.
Rating: , [5 of 5 Stars]
by Candance
Date Added: 04/23/2010
Fast and efficient service.
Rating: [5 of 5 Stars]
1214 L [Next » ]
by Guest7083
Date Added: 04/22/2010
Cool!The products are amazing! I like it so much;! would buy from this company
agam.
Rating: [5 of5 Stars]
- Ti ffany Earrings by Guest7764
- Tiffany Necklaces
- IiFfany Rings
Date Added: 04120/2010
I couldn't be happier with my Bracelet.
- 1 iffany Bracelets
Rating: [4 of 5 Stars]
- Tiffany Accessories by Guest3033
- TitIan>, Bangles
Date Added: 04119/2010
The Bracelet is very good, my daughter loved this gift!
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
Tiffanyforu.com

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 21 of 52

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 22 of 52

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 23 of 52

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 24 of 52

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 25 of 52

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 26 of 52

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 27 of 52

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 28 of 52

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 29 of 52

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 30 of 52

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 31 of 52

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 32 of 52

Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 33 of 52
Tiffanyo.com

Verified by Visa
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 42 of 52
Verifiedby
\lISA
Create Your Password
Merchant WWVVDREAMMACYS.COM
Amount CNY 424.44
Card number:
Personal Message:
Date 11:02:17
Enter your Password of 4-12 characters below. You may use any
combination of letters or numbers. Please ensure that you have
at least one letter .anQ. one number in your password choice.
Record your password in a safe place - it will be used to identify
you on all future purchases at participating online stores.
Create Password
Re -enter Password
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
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 .. .
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 44 of 52
WelcolT'e' Log In or Register Shopping cart 0 Item(S) Checkout
Tiffany
Home New Items Specials Track Orders Replica harx:lbags Ring Size Register
Key Rlngs(22)
Product 2f2 1
hllng next
-
larger Irrage
Retum to Tiffany Heart Tag Key ring in sterling silve r
Starting at: $24.99
Model· TEOO8 Please Choose:
5 ipPlng Weight 359
Tiffany Package Set
89 Units in Stock
v\,ri ght:22 .5 Gram
Key Diam el er:33mm
Heart tag size:29mm x 24mm
Quality: AAAA+(Top quality)
Ma te rial: 3-1ayer plltr.;d sterling silver, high polis hing, anti-oxida tio n
Accessory: Ti ffan y package set sells separately.
INone
Add to Cart. r­
·add this to my cart
lof 2 2/[ 5/20119:59 AM

Return to Tiffany Heart Tag Key ring in sterling silver [TE008] - $24 .... http://www.topltiftimy.comlreturn-to-tlttany-nean-tag-KeY-rIlIg-ul-:.lt:...
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 45 of 52
larger Image
ThIS product was added b our catalog on Monday 29 June. 2009.
Custome", who bought this product also purchased...
Return to Tiffany Mini Heart Tag Bracelet Relum To Tiffany Heart Tag Braceket in sterling
Return to Tiffany Oval Tag Ring In sterling silver Plane and Globekey ring in ste rl ing silver Bead brarelet 10nm. Sterling sIlver
2 of2 2/15/20119:59 AM
silver

Step 3 of3 - Order Confirmation: Replicajewelry1 Tiffany replicaITi ... http ://www.topltlttany.comJlnaex.pnp·!mamyage=c neCKOUI_CUI
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 50 of 52
Welcome! S My Accoun t Log Out Shopping ca rt 1 ilem(s) Checkout
Home New Items Specials Track Order.;,
Step 3 of 3 - Order Confirmation
Billing/Payment Information
Torraree. CA 90504
United Slates
Payment Method:
95EPAY Payment Gateway
95EPAY Payment Gateway
Special Instructions or Order Comments
None
Shopping Cart Contents
Qty. Item Name
Retum 10 Tiffany Heart Tag Key ring in sieriing silver
Tiffany Package Set Stiver Cl eaning Cl oth--FREE
Tiffany
Replica har"llbags Ring Size Register
Delivery/Shipping Information
Henderson. NV 89074
United States
Shipping Method:
EMS Rates (Shipping to US (1 x 35.00g))
Slb-Total.
EM S Rates (ShiPping to US (1 < 35.00g)):
I of I 2115/2011 10:14 AM
Total.
Total
S24.99
$24.99
$18.00
$42.99

Repl ica jewelry! Tiffany replicalTiffany Replica Jewelry1Thomas Sabo... http ://www.topltiltany.comJmdex.php·!mamyage=cnecKouUJaY
Case 2:11-cv-00590-LDG -CWH Document 91-4 Filed 01/20/12 Page 51 of 52
Welcorre! S My Account Log Out Shopping cart O lterr(s) CheCkout
Tiffany
Home New Items Specials Track Orders Replica hardbags Ring Size Register
CiJ
Your Order Number :1912
Amount:42.99 USD
Payment Result:Transaction Successful
Thanks for shopping with us online!
1of I 2flS/201l 10:20 AM
(

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 1 of 44
Composite Exhibit B

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 2 of 44
brandtiffany.com

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 3 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 4 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 5 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 6 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 7 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 8 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 9 of 44
faketiffany.org

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 10 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 11 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 12 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 13 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 14 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 15 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 16 of 44
goldtiffanyjewelry.com

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 17 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 18 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 19 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 20 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 21 of 44
mirrorjewelry.com

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 22 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 23 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 24 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 25 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 26 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 27 of 44
myfaketiffany.com

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 28 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 29 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 30 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 31 of 44
replicatiffany.net

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 32 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 33 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 34 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 35 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 36 of 44
tiffanyo.com

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 37 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 38 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 39 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 40 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 41 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 42 of 44
top1tiffany.com

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 43 of 44

Case 2:11-cv-00590-LDG -CWH Document 91-5 Filed 01/20/12 Page 44 of 44