Professional Documents
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COMPLAINT FOR:
THOITS LAW
14
Plaintiff,
15 1. PATENT INFRINGEMENT
v.
16 2. TRADE DRESS
REFLEX PERFORMANCE INFRINGEMENT
17 RESOURCES, INC. DBA 90
DEGREE BY REFLEX, a New York
18 Corporation; DOES 1 through 10, 3. UNFAIR COMPETITION
inclusive,
19
Defendants. DEMAND FOR JURY TRIAL
20
21 Plaintiff ALO, LLC (“ALO”) alleges the following against defendant Reflex
22 Performance Resources, Inc. d/b/a 90 Degree By Reflex (“Defendant” or “90
23 Degree”) and Does 1 through 10 (collectively, “Defendants”):
24 NATURE OF THE CASE
25 1. This is an action at law and in equity for patent infringement, trade
26 dress infringement and unfair competition, arising under 35 U.S.C. section 271 et
10965.004/1200439v1 1
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 2 of 16 Page ID #:2
1 seq., 15 U.S.C. section 1125 et seq., and common law unfair competition.
2 2. ALO is the owner of ALO® and ALO Yoga® (collectively, “ALO
3 Yoga”), a well-known and exceedingly popular line of athletic wear designed for
4 both athletic and non-athletic (“athleisure”) settings. This line includes, among
5 other distinctive designs, ALO Yoga’s Moto Legging (“Moto Legging”), which is
6 at issue in this case.
7 3. Defendants, without authorization, are copying ALO’s distinctive Moto
8 Legging design and, as a result, are offering for sale and selling products that are
9 confusingly similar to the Moto Legging. Defendants’ products are not
10 manufactured by ALO and are not connected to or endorsed by ALO in any way.
11 As a result, Defendants are infringing ALO’s patent on the Moto Legging. In
12 addition, Defendants’ merchandise is likely to cause confusion in the marketplace
Los Altos, California 94022
A PROFESSIONAL CORPORATION
400 Main Street, Suite 250
13 and to deceive consumers and the public regarding its source, as Defendants have
(650) 327-4200
liberally utilized ALO’s distinctive trade dress and the goodwill that ALO has
THOITS LAW
14
10965.004/1200439v1 2
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 3 of 16 Page ID #:3
1 hereto, each of the Defendants was the alter ego of each of the other Defendants, by
2 way of the existence of an agency, employee, and/or successor/predecessor
3 relationship, and was at all times acting within the course and scope of such
4 relationship, with the knowledge, approval, consent, or ratification of each of the
5 other Defendants.
6 8. On information and belief, Defendants have purposefully directed
7 business activities toward consumers residing in this judicial district, including but
8 without limitation by offering for sale, selling, and entering into sales contracts for
9 their infringing products with residents of this judicial district.
10 9. By engaging in the activities set forth herein, Defendants have
11 purposefully availed themselves of the privilege of conducting activities in this
12 forum, thereby invoking the benefits and protections of the laws of the State of
Los Altos, California 94022
A PROFESSIONAL CORPORATION
400 Main Street, Suite 250
14
15 10. This action arises under 35 U.S.C. section 271 et seq., the Lanham
16 Act, 15 U.S.C. section 1125 et seq., and common law unfair competition. This
17 Court has subject matter jurisdiction over this action pursuant to 28 U.S.C. sections
18 1331 and 1338, as ALO’s claims arise under the Patent Act, and pursuant to 15
19 U.S.C. section 1121, as ALO’s claims also arise under the Lanham Act. This Court
20 has supplemental jurisdiction pursuant to 28 U.S.C. sections 1338(b) and 1367 over
21 ALO’s claims arising under the laws of the State of California.
22 11. This Court has personal jurisdiction over Defendants as, on information
23 and belief, Defendants are doing business in this judicial district through their
24 website (https://www.90degreebyreflex.com) through which it advertises and sells
25 goods that infringe ALO’s design patent and trade dress to consumers residing in
26 this judicial district, thereby invoking the benefits and protections of the laws of this
10965.004/1200439v1 3
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 4 of 16 Page ID #:4
1 judicial district.
2 12. Defendants have distributed or sold infringing merchandise within this
3 judicial district, have manufactured or distributed products used or consumed within
4 this judicial district in the ordinary course of trade, or have otherwise made or
5 established contacts within this judicial district sufficient to permit the exercise of
6 personal jurisdiction. Venue is proper in this judicial district under 28 U.S.C.
7 section 1391(b)(2) as, on information and belief, a substantial part of the events,
8 omissions and acts causing injury that are the subject matter of this action arise out
9 of or relate to Defendants’ activities within this judicial district.
10 FACTUAL ALLEGATIONS
11 13. ALO’s innovative concept of creating an exercise legging with
12 motorcycle pant stylings revolutionized the athletic wear market when it was first
Los Altos, California 94022
A PROFESSIONAL CORPORATION
400 Main Street, Suite 250
13 marketed and quickly became one of the hallmarks of the ALO Yoga® brand,
(650) 327-4200
known for its distinctive appearance and ornamental “moto” design. This design
THOITS LAW
14
15 has since become well known in the “athleisure” market as well, with celebrities,
16 yogis, and other well-known individuals wearing this product both for yoga and
17 for other physical activities.
18 14. On December 27, 2016, the United States Patent and Trademark Office
19 duly and legally issued United States Design Patent No. US D774,731 S (the “’731
20 Patent”), which covers products sold under ALO Yoga’s “Moto Legging”
21 collection. A true and correct copy of the ’731 Patent is attached hereto as Exhibit
22 A. The ‘731 Patent was initially assigned to Color Image Apparel, Inc. (“CIA”)
23 which in turn assigned the ‘731 Patent to ALO on May 1, 2018, with the assignment
24 being recorded on October 16, 2018. ALO is the owner of the entire right, title and
25 interest in and to the ’731 Patent.
26 15. Certain 90 Degree leggings currently marketed as “7/8 Combination
10965.004/1200439v1 4
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 5 of 16 Page ID #:5
1 Biker Legging” (“Biker Legging”) infringe the ’731 Patent (the “Accused
2 Product”). True and correct copies of photographs of the infringing Accused
3 Product as displayed on 90 Degree’s website (https://www.90degreebyreflex.com)
4 are attached hereto as Exhibit B.
5 16. The overall appearance and design of the invention embodied in the
6 ’731 Patent and the corresponding design of the infringing Accused Product are
7 substantially the same.
8 17. On information and belief, an ordinary observer will perceive the
9 overall appearance of the design of the invention embodied in the ’731 Patent and
10 the corresponding designs of Defendants’ infringing Accused Product to be
11 substantially the same.
12 18. Table 1, below, shows side-by-side comparisons of the ’731 Patent
Los Altos, California 94022
A PROFESSIONAL CORPORATION
400 Main Street, Suite 250
13 design (left), with the infringing Biker Leggings (right). A copy of Table 1 is also
(650) 327-4200
attached as Exhibit C.
THOITS LAW
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10965.004/1200439v1 5
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 6 of 16 Page ID #:6
1
Table 1: Comparison of ’731 Patent
2
and Defendants’ Infringing Biker Leggings
3
’731 Patent Figure Defendant’s Infringing Leggings
4
10
11
12
Los Altos, California 94022
A PROFESSIONAL CORPORATION
400 Main Street, Suite 250
13
(650) 327-4200
THOITS LAW
14
Figure 1
15
16
19. Defendants offer for sale and sell the Accused Product to customers
17
throughout the United States through their website and social media ads.
18
Furthermore, Defendants indirectly infringe the ’731 Patent because their customers
19
use the Accused Product.
20
20. Upon information and belief, Defendants offer to sell and sell the
21
Accused Product to customers with the specific intent to induce infringement of the
22
’731 Patent.
23
21. Upon information and belief, Defendants had knowledge that the
24
Accused Product is especially made or especially adapted for use in an infringement
25
of the ’731 Patent and is not a staple article or commodity of commerce suitable for
26
substantial non-infringing use.
10965.004/1200439v1 6
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 7 of 16 Page ID #:7
1 22. Defendants have infringed and are still infringing, directly and
2 indirectly, the ’731 Patent by continuing to make, use, offer to sell, sell and/or
3 importing athletic/athleisure leggings that embody the ’731 Patent including, but not
4 limited to, the Accused Product.
5 23. ALO has been manufacturing, advertising, and selling the Moto
6 Legging for both athletic and non-athletic use. The Moto Legging revolutionized
7 the area of sports leggings due to the total image and overall appearance of its
8 design, as it married the athletic nature of leggings with the aesthetic of more
9 motorcycle inspired pants with distinctive, non-functional attributes such as a flat
10 front panel at the top of the leggings and raised ridge panels at the thigh, shin and
11 back calves that give the appearance of “moto” leggings. Together, these
12 attributes make up the “Moto Legging Trade Dress.”
Los Altos, California 94022
A PROFESSIONAL CORPORATION
400 Main Street, Suite 250
promotion of its Moto Legging Trade Dress throughout numerous and diverse
THOITS LAW
14
15 mediums and forums, as well as its strong commercial success and substantial
16 consumer sales, the public well recognizes and understands that the Moto
17 Legging Trade Dress distinguishes and identifies a specific ALO product – the
18 Moto Legging. Due to its fashion-forward styling and quality craftsmanship,
19 the Moto Legging has, since its inception, also been featured prominently in
20 athleisure wear as a fashionable option in the leggings space.
21 25. ALO’s Moto Legging Trade Dress is distinctive and non-functional.
22 Through its own activities, which includes but is not limited to extensive
23 marketing, advertising, and other promotional activities, ALO has built a
24 valuable reputation around its ALO Moto Legging Trade Dress, which has
25 acquired significant secondary meaning. In doing so, ALO has created substantial
26 goodwill in the market as well.
10965.004/1200439v1 7
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 8 of 16 Page ID #:8
1 26. Upon information and belief, ALO alleges that it has the exclusive
2 right to use the Moto Legging Trade Dress in interstate commerce, and on
3 information and belief, ALO’s use has been exclusive since it first adopted the
4 ALO Moto Legging Trade Dress, with the exception of unauthorized uses such as
5 Defendants’ as described in this Complaint.
6 27. ALO used the Moto Legging Trade Dress extensively and
7 continuously before Defendants began using and selling confusingly similar
8 imitations of ALO’s product.
9 28. Subsequent to ALO’s creation of the Moto Legging Trade Dress,
10 Defendants commenced advertising, distributing, selling and offering for sale their
11 infringing products, which unlawfully copies or imitates the Moto Legging Trade
12 Dress.
Los Altos, California 94022
A PROFESSIONAL CORPORATION
400 Main Street, Suite 250
Dress and Defendants’ infringing product is shown below in Table 2, and also
THOITS LAW
14
15 attached as Exhibit D.
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10965.004/1200439v1 8
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 9 of 16 Page ID #:9
1
Table 2: Moto Legging Trade Dress Comparison
2
ALO’s Defendants’
3
Moto Legging Trade Dress Biker Legging
4
10
11
12
Los Altos, California 94022
A PROFESSIONAL CORPORATION
400 Main Street, Suite 250
13
(650) 327-4200
THOITS LAW
14
15
16 30. On information and belief, Defendants have, are, and will continue
17 to manufacture, distribute, advertise, sell and offer for sale their unauthorized
18 products in this judicial district and throughout the United States unless enjoined
19 by this Court.
20 31. The products manufactured, distributed, offered for sale and sold by
21 Defendants are not manufactured by ALO nor are Defendants
22 associated/connected with, licensed, authorized, endorsed or approved by ALO in
23 any way.
24 32. Defendants’ use of the Moto Legging Trade Dress is likely to cause
25 confusion in the minds of the consuming public, and has damaged and is damaging
26 ALO’s valuable intellectual property rights by creating the false impression that
10965.004/1200439v1 9
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 10 of 16 Page ID #:10
13 infringement allegations and the ’731 Patent at least as early as March 22, 2017 after
(650) 327-4200
a cease and desist letter was sent to Defendants by ALO’s counsel. A true and
THOITS LAW
14
15 correct copy of this letter is attached as Exhibit E. The original letter referenced
16 the Infringing Product, which was at that time called the “Moto Leggings with
17 Pleated Mesh Insert.”
18 35. ALO’s counsel never received a written response to this cease and
19 desist letter. Upon information and belief, Defendants, at some point between
20 receiving that letter and the filing of this lawsuit, removed the Infringing Product
21 referenced in the March 22, 2017 letter from their website. However, instead of
22 complying with ALO’s request in the March 22, 2017 letter to no longer sell the
23 Infringing Product, on information and belief, Defendants renamed the Infringing
24 Product by its current name (“Biker Legging”) in an attempt to circumvent
25 discovery and further infringe on ALO’s intellectual property rights, and once again
26 offered the Infringing Product for sale on Defendants’ website.
10965.004/1200439v1 10
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 11 of 16 Page ID #:11
in full herein.
THOITS LAW
14
10965.004/1200439v1 11
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 12 of 16 Page ID #:12
13 unlawful.
(650) 327-4200
46. Defendants’ wrongful acts and conduct as alleged herein have permitted
THOITS LAW
14
15 or will permit them to generate substantial sales and profits on the strength of ALO’s
16 hard won advertising, sales, consumer recognition, and goodwill in connection with
17 the Moto Legging Trade Dress, thereby creating confusion in the marketplace with
18 regard to the Moto Legging Trade Dress, and irreparable injury to ALO’s reputation
19 in the market.
20 47. As a result of Defendants’ wrongful acts alleged herein, ALO has
21 suffered and will continue to suffer monetary damage in an amount not thus far
22 determined.
23 48. On information and belief, Defendants’ acts of trade dress infringement
24 in violation of the Lanham Act have caused financial injury and damages to ALO
25 and have been willful, making this an exceptional case within the meaning of the
26
10965.004/1200439v1 12
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 13 of 16 Page ID #:13
1 Lanham Act, 15 U.S.C. section 1117, thereby entitling ALO to damages, attorneys’
2 fees, and costs.
3 49. Defendants’ acts and conduct constitute trade dress infringement that
4 has caused and, unless restrained and enjoined by this Court, will continue to cause
5 irreparable harm, damage, and injury to ALO’s good will and business reputation.
6 50. As a result of Defendants’ acts, ALO has suffered, is suffering, and
7 will continue to suffer irreparable injury for which ALO has no adequate remedy at
8 law. ALO is therefore entitled to a permanent injunction against further infringing
9 conduct by Defendants and an amount not as yet determined or ascertainable. At a
10 minimum, ALO is entitled to injunctive relief, to an accounting of Defendants’
11 profits, to damages, and to costs.
12 51. In light of the knowingly fraudulent and malicious use of confusingly
Los Altos, California 94022
A PROFESSIONAL CORPORATION
400 Main Street, Suite 250
13 similar imitations of ALO’s Moto Legging Trade Dress, including renaming the
(650) 327-4200
Infringing Product simply to avoid detection, and the common desire to deter
THOITS LAW
14
10965.004/1200439v1 13
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 14 of 16 Page ID #:14
14
10965.004/1200439v1 14
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 15 of 16 Page ID #:15
13 that carries Defendants’ infringing products to cease selling those products at the
(650) 327-4200
14
15 7. For an order requiring Defendants to file with the Clerk of this Court
16 and serve ALO, within thirty (30) days after the entry of any preliminary or
17 permanent injunction, a report in writing, under oath, setting forth in detail the
18 manner and form in which Defendants have complied with 1 through 6 above;
19 8. For an award of Defendants’ profits and ALO’s damages according to
20 proof at trial and as detailed in this Complaint;
21 9. For an award of three times ALO’s damages or Defendants’ profits in
22 view of the intentional and willful nature of Defendants’ acts, pursuant to 35 U.S.C.
23 section 285 and as detailed in this Complaint;
24 10. For an order requiring Defendants to account for and pay to ALO all
25 gains, profits and advantages derived by Defendants from the unlawful activities
26 alleged herein, and/or as a result of unjust enrichment as detailed in this Complaint;
10965.004/1200439v1 15
COMPLAINT
Case 2:18-cv-10491 Document 1 Filed 12/18/18 Page 16 of 16 Page ID #:16
13
(650) 327-4200
THOITS LAW
17
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22
23
24
25
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10965.004/1200439v1 16
COMPLAINT
Case 2:18-cv-10491 Document 1-1 Filed 12/18/18 Page 1 of 9 Page ID #:17
EXHIBIT A
Case 2:18-cv-10491 Document 1-1 Filed 12/18/18 Page 2 of 9 Page ID #:18
Exhibit A
EXHIBIT B
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Case 2:18-cv-10491 Document 1-3 Filed 12/18/18 Page 1 of 2 Page ID #:29
EXHIBIT C
Case 2:18-cv-10491 Document 1-3 Filed 12/18/18 Page 2 of 2 Page ID #:30
Figure 1
Case 2:18-cv-10491 Document 1-4 Filed 12/18/18 Page 1 of 2 Page ID #:31
EXHIBIT D
Case 2:18-cv-10491 Document 1-4 Filed 12/18/18 Page 2 of 2 Page ID #:32
EXHIBIT E
Case 2:18-cv-10491 Document 1-5 Filed 12/18/18 Page 2 of 4 Page ID #:34
We represent Color Image Apparel, Inc. (“Color Image”), which produces and sells
garments under various brands, including the Bella + Canvas and Alo brands. It recently came
to Color Image’s attention that 90 Degree is advertising, promoting and selling its “Moto
Leggings With Pleated Mesh Insert” for sale in the United States.
Color Image would like to bring to your attention that it is the owner of United States
Design Patent No. D774,731 S (the “‘731 patent”). The ‘731 patent covers products sold
under Color Image’s “Moto Legging” collection. A copy of the ‘731 patent is enclosed. As the
owner of the ‘731 patent, we wanted to alert you that 90 Degree’s “Moto Leggings With
Pleated Mesh Insert” potentially infringes Color Image’s patent rights.
Under United States Code, Title 35, patent infringement is defined as “the unauthorized
making, using, offering for sale, or selling any patented invention within the United States
or U.S. Territories, or importing into the United States of any patented invention during the
term of the patent.” See 35 U.S.C. § 271. Under this Title, available remedies for patent
infringement include injunctive relief and damages or other monetary relief. Similarly, under
§ 285 of this Title, attorney’s fees may also be available.
In addition to notifying you of Color Image’s patent rights, the purpose of this letter is to
request that you:
1) Immediately cease and desist selling, offering for sale, advertising, distributing,
33070.032/919751v1
Case 2:18-cv-10491 Document 1-5 Filed 12/18/18 Page 3 of 4 Page ID #:35
90 Degree
March 22, 2017
Page 2
making, using, and/or importing any products, including but not limited to your
“Moto Leggings With Pleated Mesh Insert,” that infringe upon the intellectual
property rights of our client; and
Without waiving and reserving all rights, if 90 Degree would prefer to discuss a potential
licensing arrangement with our client, please contact me as soon as possible.
Please respond to this letter by March 31, 2017. Color Image hopes that it can resolve
this matter amicably, but will not hesitate to take appropriate legal action to protect its
intellectual property rights, if necessary. Color Image reserves all of its rights and remedies,
at law or in equity. I look forward to your prompt response.
Sincerely,
THOITS LAW
Andrew P. Holland
Andrew P. Holland
APH/kgh
33070.032/919751v1
Case 2:18-cv-10491 Document 1-5 Filed 12/18/18 Page 4 of 4 Page ID #:36
Case 2:18-cv-10491 Document
UNITED STATES 1-6 Filed
DISTRICT COURT, 12/18/18
CENTRAL Page
DISTRICT 1 of 3 Page ID #:37
OF CALIFORNIA
CIVIL COVER SHEET
I. (a) PLAINTIFFS ( Check box if you are representing yourself ) DEFENDANTS ( Check box if you are representing yourself )
ALO, LLC, a California Limited Liability Company REFLEX PERFORMANCE RESOURCES, INC. DBA 90
DEGREE BY REFLEX, a New York Corporation; DOES 1
through 10, inclusive
(b) County of Residence of First Listed Plaintiff Los Angeles County of Residence of First Listed Defendant New York
(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLY)
(c) Attorneys (Firm Name, Address and Telephone Number) If you are Attorneys (Firm Name, Address and Telephone Number) If you are
representing yourself, provide the same information. representing yourself, provide the same information.
Andrew P. Holland, Misasha S. Graham, Michael Y. Hsueh
Thoits Law 400 Main Street, Suite 250, Los Altos, CA 94022
(650) 327-4200
III. CITIZENSHIP OF PRINCIPAL PARTIES-For Diversity Cases Only
II. BASIS OF JURISDICTION (Place an X in one box only.) (Place an X in one box for plaintiff and one for defendant)
1. U.S. Government 3. Federal Question (U.S. PTF DEF Incorporated or Principal Place PTF DEF
Citizen of This State of Business in this State
Plaintiff Government Not a Party) 1 1 4 4
Citizen of Another State Incorporated and Principal Place 5 5
2 2
of Business in Another State
2. U.S. Government 4. Diversity (Indicate Citizenship Citizen or Subject of a
3 3 Foreign Nation 6 6
Defendant of Parties in Item III) Foreign Country
IV. ORIGIN (Place an X in one box only.)
1. Original 2. Removed from 3. Remanded from 4. Reinstated or 5. Transferred from Another 6. Multidistrict 8. Multidistrict
Proceeding State Court Appellate Court Reopened District (Specify) Litigation - Litigation -
Transfer Direct File
V. REQUESTED IN COMPLAINT: JURY DEMAND: Yes No (Check "Yes" only if demanded in complaint.)
CLASS ACTION under F.R.Cv.P. 23: Yes No MONEY DEMANDED IN COMPLAINT: $
VI. CAUSE OF ACTION (Cite the U.S. Civil Statute under which you are filing and write a brief statement of cause. Do not cite jurisdictional statutes unless diversity.)
35 U.S.C. section 271, 15 U.S.C. section 1125; Complaint for patent infringement, trade dress infringement and unfair
competition.
VII. NATURE OF SUIT (Place an X in one box only).
OTHER STATUTES CONTRACT REAL PROPERTY CONT. IMMIGRATION PRISONER PETITIONS PROPERTY RIGHTS
375 False Claims Act 110 Insurance 240 Torts to Land Habeas Corpus: 820 Copyrights
462 Naturalization
245 Tort Product Application 463 Alien Detainee 830 Patent
376 Qui Tam 120 Marine
Liability 465 Other 510 Motions to Vacate 835 Patent – Abbreviated
(31 USC 3729(a)) 130 Miller Act 290 All Other Real Immigration Actions Sentence New Drug Application
400 State 140 Negotiable Property 530 General 840 Trademark
Reapportionment Instrument TORTS
TORTS 535 Death Penalty
150 Recovery of PERSONAL PROPERTY
410 Antitrust PERSONAL INJURY Other:
430 Banks and Banking Overpayment & 540 Mandamus/Other
310 Airplane 370 Other Fraud SOCIAL SECURITY
Enforcement of
450 Commerce/ICC Judgment 550 Civil Rights 861 HIA (1395ff)
315 Airplane 371 Truth in Lending
Rates/Etc. 555 Prison Condition
Product Liability 380 Other Personal 862 Black Lung (923)
460 Deportation 151 Medicare Act
Property Damage 560 Civil Detainee 863 DIWC/DIWW (405 (g))
152 Recovery of 320 Assault, Libel &
470 Racketeer Influ- Conditions of
Defaulted Student Slander 385 Property Damage 864 SSID Title XVI
enced & Corrupt Org. Confinement
Loan (Excl. Vet.) 330 Fed. Employers’ Product Liability 865 RSI (405 (g))
480 Consumer Credit
153Recovery of Liability BANKRUPTCY
490 Cable/Sat TV Overpayment of 340 Marine FORFEITURE/PENALTY
Vet. Benefits 422 Appeal 28 FEDERAL TAX SUITS
850 Securities/Com-
345 Marine Product USC 158
modities/Exchange 160 Stockholders' 625 Drug Related 870 Taxes (U.S. Plaintiff or
Liability
Suits 423 Withdrawal 28 Seizure of Property 21 Defendant)
890 Other Statutory 350 Motor Vehicle USC 157 USC 881 871 IRS-Third Party 26 USC
Actions 190 Other 355 Motor Vehicle CIVIL RIGHTS 690 Other 7609
891 Agricultural Acts Contract Product Liability 440 Other Civil Rights LABOR
893 Environmental 195 Contract
360 Other Personal 441 Voting 710 Fair Labor Standards
Matters Product Liability
Injury Act
442 Employment
895 Freedom of Info. 196 Franchise
362 Personal Injury- 720 Labor/Mgmt.
Act 443 Housing/
REAL PROPERTY Med Malpratice Relations
Accommodations
896 Arbitration 365 Personal Injury-
210 Land 445 American with 740 Railway Labor Act
899 Admin. Procedures Product Liability
Condemnation Disabilities- 751 Family and Medical
Act/Review of Appeal of 367Health Care/ Employment
220 Foreclosure Leave Act
Agency Decision Pharmaceutical
230 Rent Lease & 446 American with 790 Other Labor
950 Constitutionality of Personal Injury
Ejectment Disabilities-Other Litigation
State Statutes Product Liability
448 Education 791 Employee Ret. Inc.
368Asbestos
Personal Injury Security Act
Product Liability
FOR OFFICE USE ONLY: Case Number:
VIII. VENUE: Your answers to the questions below will determine the division of the Court to which this case will be initially assigned. This initial assignment is subject
to change, in accordance with the Court's General Orders, upon review by the Court of your Complaint or Notice of Removal.
QUESTION B: Is the United States, or B.1. Do 50% or more of the defendants who reside in
one of its agencies or employees, a the district reside in Orange Co.? YES. Your case will initially be assigned to the Southern Division.
PLAINTIFF in this action? Enter "Southern" in response to Question E, below, and continue
from there.
check one of the boxes to the right
Yes No NO. Continue to Question B.2.
check one of the boxes to the right . NO. Your case will initially be assigned to the Western Division.
Enter "Western" in response to Question E, below, and continue
from there.
QUESTION C: Is the United States, or C.1. Do 50% or more of the plaintiffs who reside in the YES. Your case will initially be assigned to the Southern Division.
one of its agencies or employees, a district reside in Orange Co.? Enter "Southern" in response to Question E, below, and continue
DEFENDANT in this action? from there.
check one of the boxes to the right
Yes No
NO. Continue to Question C.2.
C.2. Do 50% or more of the plaintiffs who reside in the YES. Your case will initially be assigned to the Eastern Division.
If "no, " skip to Question D. If "yes," answer district reside in Riverside and/or San Bernardino Enter "Eastern" in response to Question E, below, and continue
Question C.1, at right. Counties? (Consider the two counties together.) from there.
check one of the boxes to the right NO. Your case will initially be assigned to the Western Division.
Enter "Western" in response to Question E, below, and continue
from there.
A. B. C.
Riverside or San Los Angeles, Ventura,
QUESTION D: Location of plaintiffs and defendants? Bernardino County Santa Barbara, or San
Orange County
Luis Obispo County
Indicate the location(s) in which 50% or more of plaintiffs who reside in this district
reside. (Check up to two boxes, or leave blank if none of these choices apply.)
Indicate the location(s) in which 50% or more of defendants who reside in this
district reside. (Check up to two boxes, or leave blank if none of these choices
apply.)
D.1. Is there at least one answer in Column A? D.2. Is there at least one answer in Column B?
Yes No Yes No
If "yes," your case will initially be assigned to the5 5If "yes," your case will initially be assigned to the
SOUTHERN DIVISION. EASTERN DIVISION.
Enter "Southern" in response to Question E, below, and continue from there. Enter "Eastern" in response to Question E, below.
If "no," go to question D2 to the right. If "no," your case will be assigned to the WESTERN DIVISION.
IX(a). IDENTICAL CASES: Has this action been previously filed in this court? NO YES
IX(b). RELATED CASES: Is this case related (as defined below) to any civil or criminal case(s) previously filed in this court?
NO YES
Civil cases are related when they (check all that apply):
Note: That cases may involve the same patent, trademark, or copyright is not, in itself, sufficient to deem cases related.
A civil forfeiture case and a criminal case are related when they (check all that apply):
B. Call for determination of the same or substantially related or similar questions of law and fact; or
C. Involve one or more defendants from the criminal case in common and would entail substantial duplication of
labor if heard by different judges.
X. SIGNATURE OF ATTORNEY
(OR SELF-REPRESENTED LITIGANT): /s/ Andrew P. Holland DATE: December 18, 2018
Notice to Counsel/Parties: The submission of this Civil Cover Sheet is required by Local Rule 3-1. This Form CV-71 and the information contained herein
neither replaces nor supplements the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. For
more detailed instructions, see separate instruction sheet (CV-071A).
862 BL All claims for "Black Lung" benefits under Title 4, Part B, of the Federal Coal Mine Health and Safety Act of 1969. (30 U.S.C.
923)
863 All claims filed by insured workers for disability insurance benefits under Title 2 of the Social Security Act, as amended; plus
DIWC all claims filed for child's insurance benefits based on disability. (42 U.S.C. 405 (g))
863 DIWW All claims filed for widows or widowers insurance benefits based on disability under Title 2 of the Social Security Act, as
amended. (42 U.S.C. 405 (g))
SSID All claims for supplemental security income payments based upon disability filed under Title 16 of the Social Security Act, as
864 amended.
All claims for retirement (old age) and survivors benefits under Title 2 of the Social Security Act, as amended.
865 RSI (42 U.S.C. 405 (g))