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Case 1:19-cv-03067 Document 1 Filed 05/22/19 Page 1 of 68 PageID #: 1

GEARHART LAW, LLC


Richard Gearhart, NJ Bar No.: 022742006
Sergei Orel, NJ Bar No.: 008862001
41 River Road,
Summit, NJ 07901
(908) 273-0700

5 Penn Plaza
New York, NY 10001
(917) 565-6964

Attorneys for Plaintiff


Dynamite Marketing, Inc.

UNITED STATES DISTRICT COURT


EASTERN DISTRICT OF NEW YORK

Dynamite Marketing, Inc.,


CIVIL ACTION NO.:
Plaintiff,

v. COMPLAINT FOR DESIGN


PATENT INFRINGEMENT,
TRADEMARK INFRINGEMENT,
The WowLine, Inc., Nancy J. TRADE DRESS
Krosser, Adam J. Krosser, INFRINGEMENT, FALSE
individually and d/b/a DESIGNATION OF ORIGIN,
www.wowline.com, Sherman UNFAIR COMPETITION AND
Specialty Inc; Sherman UNJUST ENRICHMENT
Specialty LLC;
www.superiorpromos.com;
www.usimprints.com;
www.4allpromos.com; Unknown
Websites 1-10; Various John
Does 1-10, and Unknown
Entities 1-10,

Defendants.

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Plaintiff Dynamite Marketing, Inc. (“Dynamite” or

“Plaintiff”), through its attorneys, sues defendants

named above and says:

STATEMENT OF THE CASE

This is a suit by Dynamite against Defendants The

WowLine, Inc., Nancy J. Krosser, Adam J. Krosser,

Sherman Specialty Inc., Sherman Specialty LLC;

(collectively referred to as “Wow” or “Defendants” or

“Co-Defendants”), individually and doing business as

www.wowline.com; www.superiorpromos.com;

www.usimprints.com; www.4allpromos.com; Unknown

Websites 1-10; Unknown John Does 1-10, and Unknown

Entities 1-10 for permanent injunctions, damages,

treble damages or profits, compensatory damages,

punitive damages, pre-judgment interest, attorneys’

fees and costs from defendants for its willful and

malicious acts. Namely, Defendants are being sued by

Dynamite as a result of Defendants’ sale, offers for

sale, distribution, promotion and advertisement of

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unauthorized and illegal copies of Dynamite’s product

the Wallet Ninja, which is a flat, credit-card shaped

Swiss army knife-like tool, with 18 tools, by using

Dynamite’s design, trademark, and trade dress.

As set forth below, the unlawful acts of Defendants

constitute design patent infringement, trademark

infringement, false designation of origin, false

marking, unfair competition and unjust enrichment under

Federal and New York common law.

SUBJECT MATTER JURISDICTION AND VENUE

Subject Matter Jurisdiction

1. This Court has jurisdiction under 17 U.S.C.

§101 et seq.; 28 U.S.C. §1331(federal question); under

the Patent Laws of the United States, 35 U.S.C. § 100

et seq.; and under 28 U.S.C. §1338 (design patent, and

trademark). This Court has jurisdiction over

infringement claims and claims for trademark

infringement under 15 U.S. Code § 1121(a) and unfair

competition asserted in this action pursuant to 28

U.S.C. § 1338(b).

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2. This Court has supplemental jurisdiction over

the claims in the Complaint that arise under the

statutory and common law of the State of New York

pursuant to 28 U.S.C § 1367(a) because the state law

claims are so related to the federal claims that they

form part of the same case or controversy and derive

from a common nucleus of operative facts.

Venue

3. Venue is proper in the Court pursuant to 28

U.S.C. § 1391(b), 28 U.S. Code § 1332 and/or § 1400(a)

because a substantial part of the events of omissions

giving rise to the claims asserted herein occurred

within this District and were directed to this

District. Furthermore, venue is proper in New York

because the co-defendants The WowLine, Inc., Nancy J.

Krosser, and Adam J. Krosser, individually and d/b/a

www.wowline.com, and Sherman Specialty Inc; all have

the same address in this District in the State of New

York, namely, 141 Eileen Way, Syosset, New York 11791,

and co-defendant Sherman Specialty LLC have an address

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in this judicial District at 300 Jericho Quad West,

#240, Jericho, New York 11753, and to the best of the

Plaintiff’s knowledge and belief, all of the involved

co-defendant companies, i.e., The WowLine, Inc.,

Sherman Specialty Inc., and Sherman Specialty LLC, are

either registered as corporations and/or limited

liability companies in New York State, or are doing

business in New York as New York State companies, and

co-defendant, Nancy J. Krosser, and Adam J. Krosser,

are residents and citizens of the State of New York,

whereby this court is convenient as being located in

New York State and has jurisdiction over co-defendants’

business and personal address, and there is no adequate

alternative forum to hear the case (Fed. R. Civ. P.

4(k)(2)).

PARTIES AND JURISDICTION

4. Dynamite is a corporation organized and

existing under the laws of the State of New York,

having an office and principal place of business at

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2258 84th Street, 3rd Floor, Brooklyn, New York 11214.

Dynamite conducts business in this District.

5. Dynamite is the owner of the U.S. Design Patent

Registration Number D751,877 entitled WALLET CARD MULTI

TOOL (a copy thereof is attached as Exhibit A).

6. Dynamite is the owner of the U.S. Trademark

Registration Number 4,532,869 for the mark WALLET

NINJA. A copy of the trademark registration certificate

is attached as Exhibit B. The trademark in question is

registered and being used in International Class 8 in

respect of “Multi-function hand tools comprised of

screwdrivers, hex wrenches, bottle opener, can opener,

peeler, cell phone stand, box opener, letter opener,

and ruler, with all of the foregoing goods sold as a

unit”.

7. Upon information and belief, Defendants Wow

actively conduct business and their infringing

activities to the detriment and in violation of

Plaintiff’s design patent, trademark, trade dress and

other rights, throughout the United States on behalf of

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themselves at their website www.wowline.com and at

other websites, such as, but not limited to,

www.superiorpromos.com; www.usimprints.com;

www.4allpromos.com, through the Internet, and possibly

at other websites currently unknown to Plaintiff, in

and directed to this District.

8. Defendants have committed the acts complained

of herein in this District. Defendants knew their

wrongful acts would have a devastating impact upon

Dynamite - who Defendants knew to be located and

operating its business in New York; and Defendants

specifically directed their infringing actions against

Dynamite and its property in this District.

9. Upon information and belief, Defendants own and

control the website <www.wowline.com> (the “WowLine

Website”). Upon information and belief, the WowLine

Website has been used to appropriate Dynamite’s

design(s) and trademark(s) by selling nearly identical

knock-off versions of Dynamite’s WALLET NINJA credit

card sized Swiss-knife like tool product in this

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District and advertise, distribute, promote, offer for

sale and sell credit card sized tools that look nearly

identical to Dynamite’s WALLET NINJA tool, and by using

Plaintiff’s WALLET NINJA trademark as a keyword in its

adwords campaign, and by using the unique trade dress

of Dynamite’s WALLET NINJA credit card sized 18-part

tool within this District, wherein said knock off

versions of Plaintiff’s credit card sized 18-part tool

have further been transported in and/or to this

District in violation of various intellectual property

rights of Dynamite’s. Presumably, Defendants have the

infringing goods manufactured in the People’s Republic

of China, at a location and facility that are currently

unknown to the Plaintiff.

10. Upon information and belief, Defendants own

and/or control the following websites such as

www.superiorpromos.com (the “Superiorpromos Website”);

www.usimprints.com (the “Usimprints Website”); and, but

not limited to www.4allpromos.com (the “4allpromos

Website”). All of these Defendants’ Websites advertise

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the knock off versions of Plaintiff’s credit card sized

18-part tool, where such knock off versions of

Plaintiff’s tool have further been transported in

and/or to this District in violation of various

intellectual property rights of Dynamite’s.

11. Upon information and belief co-Defendants are

all either individual residents of the State of New

York, or companies registered to do business and are

actually doing business in, and have a registered and

physical address in the State of New York and in this

District. Upon information and belief, corporate co-

Defendants are operated and controlled entirely by

individual co-Defendants and are entities and/or alter

egos that are used to manufacture, advertise, sell

and/or offer for sale infringing credit card sized 18-

part tool as complained herein including but not

limited to retail and on-line markets. This Court has

jurisdiction over The WowLine, Inc., Sherman Specialty

Inc and Sherman Specialty LLC, because upon information

and belief, said infringing goods are being sold,

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advertised and put in streams of commerce in this

District and directed to this District.

12. Upon information and belief, the WowLine

Website, as well as the Superiorpromos Website, the

Usimprints Website, and, but not limited to, the

4allpromos Website, have all been used to advertise,

distribute, promote, offer for sale and sell the credit

card 18-part tool in commerce, in violation of

Plaintiff’s design patent, trademark, trade dress, and

other intellectual property rights, in this District.

13. This Court has personal jurisdiction over the

individual co-defendants Nancy J. Krosser and Adam J.

Krosser, because they are identified as co-owners of

the corporate co-Defendants The WowLine, Inc., Sherman

Specialty Inc, and Sherman Specialty LLC, all in

violation of Plaintiff’s design patent, trademark,

trade dress, and other intellectual property rights of

the Plaintiff’s, said patent application being a basis

of unfair competition against Dynamite because the

Defendants knowingly violated 28 U.S.C. § 1338. Co-

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Defendants have been using Plaintiff’s trademark WALLET

NINJA as part of their keyword in their adwords

campaign, and advertised such adwords on their knock

off goods directed to this District and they are

primary participants in the alleged action complained

of herein. The individual co-defendants Nancy J.

Krosser and Adam J. Krosser, have purposefully availed

themselves to US District Courts as they have approved

the use of such fraudulent adwords advertisement

knowing it would influence the market in this District.

14. This Court has personal jurisdiction over the

individual co-Defendants Nancy J. Krosser and Adam J.

Krosser, because they have sold and continue to sell

knock off products in this District, and/or in the

streams of commerce with knowledge that said products

would be sold in this District. Upon information and

belief, such sales by the co-Defendants are

substantial, continuous, and systematic.

STATEMENT OF CLAIM

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15. Dynamite is a leading innovator and marketer of

various products and is in the business of bringing

useful products to the market focusing on needs of

individuals and families focusing on useful products

related to light-duty tools, gadgets, and the like.

16. Plaintiff had an idea of a unique, novel and

distinct design of a credit card sized 18-part tool,

back in or around the year 2013. The Plaintiff began

marketing and selling its credit card sized 18-part

tool under a trademark WALLET NINJA on or about August

20, 2013. Plaintiff sells its tool on its website at

$9.99 for a WALLET NINJA-branded tool, or $11.99 for a

WALLET NINJA 2.0-branded tool. Displayed below is

Plaintiff’s product in question:

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17. On or about September 11, 2013, Plaintiff filed

a United States Trademark Application for the mark

WALLET NINJA in respect of “Multi-function hand tools

comprised of screwdrivers, hex wrenches, bottle opener,

can opener, peeler, cell phone stand, box opener,

letter opener, and ruler, with all of the foregoing

goods sold as a unit”. The Trademark application Serial

Number 86/062,277 registered on May 20, 2014 under U.S.

Trademark Registration Number 4,532,869 with the USPTO.

18. On February 26, 2014, Alex Shlaferman, the

owner of Dynamite, and the inventor of the design for

the WALLET NINJA credit card sized 18-part tool, filed

a design patent application for his invention of a

unique, novel and distinct design of a credit card

sized 18-part tool, with the United States Patent and

Trademark Office. The application received the Serial

Number of 29/483,224. The patent in question registered

on March 22, 2016, under the Design Patent Number

D751,877.

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19. Plaintiff’s WALLET NINJA product took off and

is now the most popular, number 1 selling compact

portable multi-part tool on the Internet that is

capable of being carried in a wallet.

20. Defendants unlawfully and willfully simply

blatantly copied Plaintiff’s popular concept of a

credit card sized 18-part tool, by repositioning some

of its features on the opposite edge of the credit card

shaped tool, and began selling knock off versions of

Plaintiff’s product, which knock off versions look

identical, or nearly identical to Plaintiff’s product,

on various websites on the Internet, as is described in

detail in this complaint. Defendants even call their

knock off product in the same or similar manner than

the Plaintiff’s. Plaintiff markets its product on the

Ineternet as a “Wallet Ninja 18-in-1 Multi-purpose

Credit Card Size Pocket Tool”. Defendants market their

knock off much cheaper versions of Plaintiff’s tool as

“18-in-1 Credit Card Sized Tool”. Defendants sell their

knock off tools at $1.40 per item if one orders 5000

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items. There have been instances of actual confusion

among the consumers where Plaintiff’s customers asked

Plaintiff why Plaintiff sells its tools at $9.99, when

its own Plaintiff’s tools are sold at $1.40 at WOWLine,

Defendants’, website. Images of the Defendants’ knock

off copies of Plaintiff’s product are displayed below:

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21. Plaintiff’s credit card shaped and sized 18-

part tool, i.e., the WALLET NINJA tool, exemplifies the

business and values of Dynamite. The WALLET NINJA tool

is unique. It has a very unique and distinct

appearance, where the positioning of various small

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tools such as a screw-driver, a bottle opener, a

wrench, etc., on the edges of the credit-card shaped

metal tool is very well thought through and

distinctive, in order to make the tool stand out and be

attractive. The WALLET NINJA tool embodies Dynamite’s

commitment to innovation and to providing its customers

with the tools they may need in a pinch, but which are

compact and which all fit in their wallet.

22. The WALLET NINJA tool incorporates a trade

dress comprising a distinct “look and feel” of

elements. This trade dress includes the placement of

the various tools on the edges and in the middle of the

credit card shaped and sized square piece of metal,

which serves as an 18-part tool. Plaintiff’s multi-

function hand tool is comprised of edges that work as a

screwdriver, hex wrench, bottle opener, can opener,

peeler, cell phone stand, box opener, letter opener,

and ruler, all combined in one credit card shaped and

sized unit. These elements of the tool are used on

Plaintiff’s WALLET NINJA tools in combination to create

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Dynamite’s WALLET NINJA trade dress. Dynamite’s tool

incorporates a distinctive visual design and

positioning of the tools that has become readily

identifiable by the consuming public as originating

from Dynamite.

23. The distinctive and innovative “look and feel”

of Plaintiff’s WALLET NINJA tool includes the following

elements that together and in combination create an

overall visual impression unique to Dynamite, such as a

distinctive credit card sized and shaped multi part

hand tool featuring multi-function hand tool comprised

of edges that work as a screwdriver, hex wrench, bottle

opener, can opener, peeler, cell phone stand, box

opener, letter opener, and ruler, all combined in one

credit card shaped and sized unit.

24. Plaintiff has contacted Defendants in writing

through its lawyers numerous times, demanding that

Defendants stop their infringing activities, namely,

that Defendants stop selling their knock off versions

of Plaintiff’s product, thus violating Plaintiff’s

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numerous intellectual property rights. Defendants have

to date refused to stop their infringing activities.

Hence this lawsuit.

25. The WALLET NINJA tool is advertised and sold in

commerce by Dynamite, in this District, and is notably

creative and new. The tool, even absent the name WALLET

NINJA, is easily recognizable by being the size of a

credit card, and by having a very distinct outline of

its edges, the indentations in which work as various

small tools that come in handy in everyday life, such

as a bottle opener, a can opener, a screwdriver, a

wrench, an inch ruler, a slit for inserting a credit

card in order to make the tool work as a portable phone

stand, etc.

26. Plaintiff’s WALLET NINJA tool has been such a

smashing success for the Plaintiff, and Plaintiff’s

WALLET NINJA tool has become so popular among the

consumers, that many unscrupulous operators such as the

Defendants have begun shamelessly and illegally copying

the product in question, selling counterfeit fake

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copies of the product. Plaintiff has been tirelessly

fighting against such fakes, by taking down postings on

the Internet by such unscrupulous operators, which

advertise counterfeit products for sale, and by seizing

counterfeit goods by the Customs at the border. The

current lawsuit represents one of the efforts by

Plaintiff to stop illegal sales of counterfeit copies

of its WALLET NINJA tool, which illegal sales have been

hurting Plaintiff’s bottom line tremendously, eating

into Plaintiff’s profits, depriving Plaintiff of

revenue, and contaminating the marketplace with knock-

offs of inferior quality, thus providing the

unsuspecting customers with an inferior product.

Plaintiff’s tool sells retail at $9.99 to $11.99.

Defendants sell their counterfeit fake copies of

Plaintiff’s tool at $1.40 per piece, if the customers

order 5000 pieces. Defendants sell such fakes in bulk

in increments by thousands, which makes a reasonable

observer to conclude that Defendants sell many

thousands of such fake products, resulting in great

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monetary and reputational damage to the Plaintiff.

There has been actual confusion in the marketplace

among the consumers. Plaintiff has received inquiries

from its customers asking why the Plaintiff sells its

goods so expensively, i.,e., at $9.99 per item, and why

the customers have to pay so much, when there are

presumably same products on the Internet for sale on

Defendants’ websites at $1.40. Such confusion, that

Defendants have caused in the minds of the consumers as

to the source of the genuine Plaintiff’s products, and

fake Defendants’ knockoffs, has been resulting in great

financial and reputational damage to the Plaintiff, and

therefore, Defendants’ illegal conduct in that respect

needs to be stopped immediately.

27. Defendants illegally and without Plaintiff’s

permission, consent or license, copied Plaintiff’s tool

and have been selling it on their websites on the

Internet. Defendants, in their attempt to make their

knock off tool as distinct as possible from Plaintiff’s

tool, moved the bottle opener and the can opener parts

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from the right hand side to the left hand side of the

credit card sized and shaped tool, and moved the box

opener part from the left hand side to the right hand

side. However, the overall look and impression of the

knock off tool is identical or nearly identical to the

Plaintiff’s original WALLET NINJA tool. For the sake of

displaying the glaring similarities between the

respective products and for comparison, the original

genuine WALLET NINJA and the knock off tool are both

displayed below side by side:

Plaintiff’s Original Tool: Defendant’s Knock Off Tool:

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28. Additionally, and this came to the attention of the

undersigned in the last minute, literally minutes

before the filing of the present complaint, the

counterfeit activities by the Defendants are now so

brazen that they defy belief. Not only Defendants have

tried to make their counterfeit product look somewhat

different to Plaintiff’s authentic product, by

repositioning some of the cut outs from the right edge

of the WALLET NINJA tool to the left edge, and vice

versa, in order to try and defeat a design patent

infringement claim, but now Defendants have gone ever

farther, dispensing altogether with any caution and now

blindly and outright copying Plaintiff’s product to the

tee without any changes whatsoever, and selling the

counterfeit product to large companies, such as Wells

Fargo Bank. Please see below:

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The WALLET NINJA in the above image, on the left hand

side, with the “YOUR LOGO HERE!” inscription is the

authentic product. The one on the right, with “WELLS

FARGO” on it, is a fake counterfeit knock off copy of

Plaintiff’s WALLET NINJA that Defendants sold to Wells

Fargo. The knock off fake looks 99% exactly the same as

the original genuine Plaintiff’s product, save for the

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wave-shaped slit in Defendant’s fake, versus the

straight slit in the authentic product sold by

Plaintiff, and the position of the #2 wrench cut out

being moved further to the right along the bottom edge

in the fake in comparison to its position in the

authentic product.

29. This Court has jurisdiction to resolve claims

made herein by Dynamite for damages that concern and

relate to Defendant’s actions for design patent

infringement, trademark infringement, trade dress

infringement, false marking, unfair competition and

unjust enrichment.

30. In the following, Dynamite states its claims

for damages sustained by the intentional actions of

Defendants and requests the court grant it damages,

enhanced damages, treble damages for willful

infringement, legal fees, an injunction and other

relief as deemed necessary under the circumstances.

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COUNT I

Design Patent Infringement (Infringement of the D’877

Patent)

31. Dynamite incorporates all above allegations as

if set forth completely herein.

32. Dynamite is the exclusive owner of The US

Design Patent D751,877 (the “D’877” Patent).

33. The claimed design of the D’877 Patent is shown

in Figures 1 through 4 of the patent and described in

the accompanying figure descriptions. See Exhibit A.

Representative images are below:

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Fig. 1

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Fig. 2

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Fig. 3

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Fig. 4

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34. Defendants offer a knock off version of the

claimed design for sale, including through their

various websites. A representative image of knock off

credit card sized 18-part tool as taken from

Defendants’ WowLine Website is below:

• SALES TOOLS


ASI# 98360 / PPAI# 112440 /SAGE# 52510

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18-IN-1 CREDIT CARD SIZED TOOL


#TOL4
• QUANTITY
• 150
• 250
• 500
• 1000
• 2500
• 5000

• ESTIMATOR

Request Quote
Request Sample
Email
FOLLOW US

© Copyright 2016 Wowline. All rights reserved.

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35. Defendants copied the entire Plaintiff’s tool

and have sold and continue to sell such counterfeit

tools in US commerce including in this District.

36. In the eye of the ordinary observer familiar

with the relevant prior art, giving such attention as a

purchaser usually gives, the claimed design of the

D’877 patent and design of Defendant’s counterfeit tool

are substantially the same, such that the ordinary

observer would be deceived into believing that the

credit card shaped and sized 18-part tool design of the

Defendants is the design claimed in the D’877 patent.

37. Dynamite has never authorized Defendants to

make, use, offer to sell or sell its patented tool or

the infringing products.

38. The foregoing acts of infringement are willful,

intentional, and in disregard of and with indifference

to the rights of Dynamite.

39. Defendants have directly infringed, and

continue to directly infringe, the D’877 patent by

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making, using, offering to sell, selling and/or

importing their counterfeit tool, having substantially

the same ornamental design as the design claimed in the

D’877 patent, in violation of 35 U.S.C. §271(a) and

289.

40. Upon information and belief, Defendants also

induced, and continues to induce, others to infringe

the D’877 patent by encouraging and promoting the use

and/or sale by others of the infringing tool on various

websites, that infringe the D’877 patent, in violation

of 35 U.S.C. § 271(b).

41. Defendants have had actual knowledge of the

D’877 patent since at least the date in the year 2018

on which Defendants received the first cease and desist

letter from the Plaintiff’s then attorneys.

42. Upon information and belief, Defendants have

sold and continue to sell, offer to sell, distribute

and market the credit card shaped and sized 18-part

tool that infringes the D’877 patent, including the

WALLET NINJA 18-in-one tool, to end consumers and/or

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resellers with the intent that these parties will use,

market, offer to sell and/or sell the products in the

United States in a manner that infringes the D’877

patent.

43. Upon information and belief, Defendants knew or

should have known that the use, marketing, offering to

sell and selling of the infringing products by

Defendants on their website or websites of others, or

their customers would directly infringe the D’877

patent.

44. Defendants’ direct and induced infringement of

the D’877 patent has caused and will continue to cause

damage to Plaintiff.

45. Defendants’ direct and induced infringement has

also caused and will continue to cause irreparable harm

to Dynamite unless and until such infringing conduct is

enjoined pursuant to 35 U.S.C. § 283 and/or the

equitable powers of this Court.

46. Upon information and belief, Defendants’ acts

of infringement have been or will be undertaken with

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knowledge of the D’877 patent. Such acts constitute

willful infringement and make this case exceptional

pursuant to 35 U.S.C. §§ 284 and 285, and entitle

Dynamite to enhanced damages, treble damages, and

reasonable attorney fees.

47. As a result of Defendants’ infringement of

Dynamite’s exclusive rights under the design patent in

question, i.e., D’877 Patent, Dynamite is entitled to

relief pursuant to under 28 U.S.C. §1338, and to its

attorneys' fees and costs pursuant to 35 U.S.C. §§ 284

and 285.

48. The acts of Defendants are causing and, unless

enjoined and restrained by this Court, will continue to

cause Dynamite irreparable injury. Dynamite has no

adequate remedy at law. Pursuant to 35 U.S.C. §§ 284

and 285, Dynamite is entitled to injunctive relief

prohibiting Defendants from further infringing

Dynamite’s design patent and ordering that they destroy

all unauthorized copies of the patented tools that they

are currently selling on their and other websites.

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COUNT II

Trademark Infringement (Infringement of the WALLET

NINJA Trademark Reg. No.4,532,869)

49. Dynamite incorporates all above allegations as

if set forth completely herein.

50. Dynamite is the exclusive owner of US Trademark

Registration Number 4,532,869 for the mark WALLET

NINJA, which is registered in International Class 8, in

respect of “Multi-function hand tools comprised of

screwdrivers, hex wrenches, bottle opener, can opener,

peeler, cell phone stand, box opener, letter opener,

and ruler, with all of the foregoing goods sold as a

unit”. The trademark registration is valid and remains

registered before the USPTO. The Plaintiff has been

using the trademark WALLET NINJA continuously in US

commerce over more than a five-year period since Augus

20, 2013, and as such, the trademark has become

incontestable.

51. Defendants have unlawfully copied Plaintiff’s

trademark and have been advertising and selling their

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counterfeit tools, i.e., identically or nearly

identically looking tools that Plaintiff sells, in this

District, and continues to sell in US commerce

including in this District.

52. Defendants have further unlawfully been using

Plaintiff’s WALLET NINJA trademark as a keyword in its

adwords campaign on the Internet, in order to divert

traffic from Plaintiff’s website to Defendants’

webdsite(s), in order induce the unsuspecting and

confused public into buying Defendants’ counterfeit

tools, i.e., which are identically or nearly

identically looking tools that Plaintiff sells, as

opposed to purchasing Plaintiff’s tools, which the

Plaintiff sells in this District, and continues to sell

in US commerce including in this District.

53. Dynamite has never authorized Defendants to use

its trademarks in respect of identical and similar

tools to those of the Plaintiff.

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54. The foregoing acts of infringement are willful,

intentional, and in disregard of and with indifference

to the rights of Dynamite.

55. As a result of Defendants’ infringement of

Plaintiff’s exclusive trademark rights, Plaintiff is

entitled to relief pursuant to trademark rights under

15 U.S. Code § 1121(a), and to its attorneys' fees and

costs pursuant to 15 U.S.C. §1117(a).

56. The acts of Defendants are causing and, unless

enjoined and restrained by this Court, will continue to

cause Plaintiff irreparable injury. Plaintiff has no

adequate remedy at law. Pursuant to 15 U.S.C. §§1116,

Plaintiff is entitled to injunctive relief prohibiting

Defendants from further infringing Plaintiff’s

trademark and ordering that Defendants stop advertising

for sale their counterfeit tools by using Plaintiff’s

trademarks.

COUNT III

Trade Dress Infringement/Unfair Competition, 15 U.S.C.

§ 1125

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57. Dynamite incorporates all above allegations as

if set forth completely herein.

58. Dynamite markets, offers, sells, and delivers

in U.S. commerce its distinct WALLET NINJA multi-

function tool, which is a multi-function credit card

shaped and sized 18-in-one tool products through its

website and throughout the Internet.

59. Prior to Defendants’ conduct that forms the

basis for this Complaint, consumers had come to

associate the distinctive “look and feel” of the WALLET

NINJA multi-function tool.

60. Through its promotional efforts, business

conduct, and continuous sales of the WALLET NINJA

multi-function tool and its associated trade dress,

Dynamite has developed and maintained customers

globally and throughout the United States, including in

the State of New York. Through its widespread and

favorable acceptance and recognition by the consuming

public, the “look and feel” of Dynamite’s WALLET NINJA

multi-function tool has become an asset of substantial

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value as a symbol of Dynamite, its high quality

products and services, and its goodwill.

61. Accordingly, Dynamite has established valid and

enforceable rights in the “look and feel” of the WALLET

NINJA multi-function tool, as described above.

62. Notwithstanding ’s preexisting valid and

enforceable rights in the “look and feel” of the

Dynamite WALLET NINJA multi-function tool, Defendants,

without permission or approval, are using Dynamite’s

trade dress on their own knock off tools by offering

for sale their own knock off tools that have identical

or substantially the same “look and feel” as Dynamite’s

WALLET NINJA multi-function tool, which knock off tools

Defendants sell and continue to sell in the United

States, including in New York State.

63. As a result of Defendants’ unauthorized sale of

their knock off tools, Defendants’ have been using and

continue to use without authorization Dynamite’s trade

dress in connection with related products and services.

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64. Dynamite and Defendants sell (and have been

selling) their respective products to customers and

clients and/or the relevant consumer base in the same

geographical locations and through the same trade

channels.

65. Defendants are direct competitors of Dynamite.

66. Defendants’ unauthorized use of the “look and

feel” of the Dynamite’s WALLET NINJA multi-function

tool, in connection with offering for sale and selling

counterfeit and competing products is not authorized by

Dynamite and is likely to cause consumer confusion and

mistake, and to deceive consumers as to the source,

origin, or affiliation of Plaintiff’s products.

67. Dynamite has a discernible interest in the

“look and feel” of the Dynamite WALLET NINJA multi-

function tool, and Dynamite has been, and continues to

be, injured by Defendants’ unauthorized and unlawful

use of Dynamite’s trade dress.

68. The Music Bed’s unauthorized use of the “look

and feel” of the Dynamite WALLET NINJA multi-function

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tool, in connection with unauthorized sale of knock off

products is causing confusion among purchasers and

potential purchasers of Dynamite’s products.

69. The acts by Defendant’s described above

constitute an infringement and misappropriation of

Dynamite’s rights in and to the use of the “look and

feel” of the Dynamite WALLET NINJA multi-function tool,

with consequent damages to Dynamite and the business

and goodwill associated with and symbolized by

Dynamite’s trade dress, and, specifically, give rise to

this claim under 15 U.S.C. § 1125.

70. Defendants’ acts of unfair competition have

caused and are causing great and irreparable harm to

Dynamite, Dynamite’s goodwill, and Dynamite’s rights in

and to the “look and feel” of the Dynamite WALLET NINJA

multi-function tool, in an amount which cannot be

adequately determined at this time and, unless

restrained, will cause further irreparable injury and

damage, leaving Dynamite with no adequate remedy at

law.

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71. On information and belief, Defendants’ acts of

infringement and misappropriation have been and are

being committed with actual knowledge of Dynamite’s

prior rights in the “look and feel” of the Dynamite

WALLET NINJA multi-function tool, and are willful and

in gross disregard of Dynamite’s rights.

72. By reason of the foregoing, Dynamite is

entitled to injunctive relief against Defendants, and

anyone associated therewith, to restrain further acts

of unfair competition and trade dress infringement, and

to recover any damages proven to have been caused by

reason of Defendants’ aforesaid acts of unfair

competition and trade dress infringement, and to

recover enhanced damages based upon the willful,

intentional, and/or grossly negligent activities of

Defendants.

COUNT IV

Unfair Competition and False Designation of Origin

15 U.S.C. § 1125(a)

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73. Dynamite incorporates all above allegations as

if set forth completely herein.

74. Dynamite owns common law trademark rights in

and to the mark WALLET NINJA in respect of “Multi-

function hand tools comprised of screwdrivers, hex

wrenches, bottle opener, can opener, peeler, cell phone

stand, box opener, letter opener, and ruler, with all

of the foregoing goods sold as a unit”. The WALLET

NINJA mark has been in continuous use in interstate

commerce by Dynamite prior to any date which can be

legally claimed by Defendants. Dynamite’s mark is

distinctive by virtue of inherent distinctiveness

and/or the acquired distinctiveness in the mark,

through Dynamite’s efforts of promoting its goodwill

and reputation in the relevant marketplace.

75. Dynamite owns common law trademark rights to

its unique multi-purpose and multi-function credit

card-sized and credit card-shaped set of tools

recognizable by having a particular shape and layout of

the small tools on the edges and in the middle of such

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tool, which comprises a screwdriver, hex wrench, bottle

opener, can opener, peeler, cell phone stand, box

opener, letter opener, and ruler, all appearing as a

part of one unit. The tool unit has been in continuous

use in interstate commerce by Dynamite prior to any

date which can be legally claimed by Defendant. The

mark is distinctive by virtue of inherent

distinctiveness and/or the acquired distinctiveness in

the mark, through Dynamite’s efforts of promoting its

goodwill and reputation in the relevant marketplace.

76. Defendants knowingly and willfully have been

and continue to advertise and sell (i) identically or

nearly identically looking tool, except for a few minor

changes, and/or (ii) tool which is identical to the

unique design owned by Dynamite without authorization

by Dynamite in the State of New York, and (iii) at a

price substantially lower that that of the Plaintiff’s

($9.99 for the Plaintiff’s tool, versus $1.40 for the

Defendant’s tool), and across numerous other states

where Dynamite and Defendants conduct business.

52

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77. Use by Defendants of (i) the WALLET NINJA mark

and/or (ii) the unique design of Dynamite’s multi-

purpose tool in commerce is likely to cause confusion

and has caused confusion, in the marketplace misleading

the public into thinking Defendants’ unauthorized use

is somehow associated with Dynamite, causing

competitive injury to Dynamite, its WALLET NINJA mark

and its tool.

78. Acts of Defendants as alleged herein

constitute, among other things, false designations of

origin, false or misleading descriptions of fact, or

false or misleading representations of fact which are

likely to cause confusion or mistake, or to deceive the

public as to the origin, sponsorship, or approval of

the services of defendant, and otherwise constitute

infringement and unfair competition in violation of 15

U.S.C. § 1125(a).

79. As a direct and proximate result of Defendants’

acts, Dynamite has suffered injury, including

irreparable injury, and damages, including lost

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profits, reasonable royalties, and other damages in an

amount to be determined at trial.

COUNT V

Common Law Trademark Infringement and Trade Dress

Infringement, NY State, NY GBL § 360-k

80. Dynamite incorporates all above allegations as

if set forth completely herein.

81. Plaintiff repeats and re-alleges each and every

allegation in the foregoing paragraphs as if fully set

forth herein. Plaintiff is the owner of common-law

trademark rights in Plaintiff’s Mark and Trade Dress in

New York and throughout the United States. These rights

are senior and superior to any rights, which Defendants

may claim. Defendants have used in commerce, without

Plaintiff’s consent, marks and trade dress that are

identical or confusingly similar to Plaintiff’s Mark

and Trade Dress. Defendants’ use of Plaintiff’s Mark

and Trade Dress is likely to cause consumer confusion,

deception, or mistake among consumers as to the origin,

source, sponsorship, affiliation, or approval by

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Plaintiff of Defendant’s goods, in violation of New

York common law as preserved by New York General

Business Law § 360-k.

82. Defendant’s conduct as described above has been

intentional, willful, deliberate, malicious, and

intended to injure Plaintiff, in clear disregard of

Plaintiff’s legal rights. Plaintiff has no adequate

remedy at law inasmuch as money damages alone would not

adequately compensate Plaintiff for the harm to its

rights, goodwill, and business reputation, with every

lost sale of Plaintiff’s. Defendant’s acts described

above greatly and irreparably damage Plaintiff and will

continue to damage Plaintiff unless enjoined by this

Court.

83. Dynamite owns common law trademark rights in

and to the mark WALLET NINJA for a multi-function tool.

The WALLET NINJA mark has been in continuous use in

interstate commerce by Dynamite prior to any date which

can be legally claimed by Defendants. Dynamite’s mark

is distinctive by virtue of inherent distinctiveness

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and/or the acquired distinctiveness in the mark,

through Dynamite’s efforts of promoting its goodwill

and reputation in the relevant marketplace.

84. Dynamite owns common law trademark rights to

its unique credit card shaped and sized 18-in-one tool

is very distinct and recognizable by having a

particular shape and layout of the small tools on the

edges and in the middle of such tool, which comprises

a screwdriver, hex wrench, bottle opener, can opener,

peeler, cell phone stand, box opener, letter opener,

and ruler, all appearing as a part of one unit. The

tool unit has been in continuous use in interstate

commerce by Dynamite prior to any date which can be

legally claimed by Defendant. The mark is distinctive

by virtue of inherent distinctiveness and/or the

acquired distinctiveness in the mark, through

Dynamite’s efforts of promoting its goodwill and

reputation in the relevant marketplace.

85. Defendants knowingly and willfully have and

continue to advertise and sell (i) knock off 18-in-one

56

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tools that look identical to Plaintiff’s tools, (ii)

use Plaintiff’s Wallet Ninja trademark as a key work in

its adwords advertisement on the Internet in order to

divert traffic from Plaintiff’s website and (iii)

credit card sized tools which are identical to the

unique design owned by Dynamite without authorization

by Dynamite in the State of New York, and across

numerous other states where Dynamite and Defendants

conduct business.

86. Use by Defendants of (i) Plaintiff’s mark

and/or (ii) the unique design in commerce is likely to

cause confusion and has caused confusion, in the

marketplace misleading the public into thinking

Defendants’ unauthorized use is somehow associated with

Dynamite, causing competitive injury to Dynamite, its

WALLET NINJA mark and the multi-function tool.

87. On information and belief, Defendants acted

with knowledge of Dynamite’s ownership of (i) WALLET

NINJA mark and (ii) Plaintiff’s toold design and with

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deliberate intention or willful blindness to unfairly

benefit from the goodwill associated with same.

88. Defendants’ acts constitute trademark

infringement and unfair competition in violation of the

common law of New York.

89. On information and belief, Defendants have made

and will continue to make substantial profits and gains

to which either is not in law or equity entitled.

90. On information and belief, Defendants will

continue infringing acts, unless restrained by this

Court.

91. Defendants’ acts have damaged and will continue

to damage Dynamite, and Dynamite has no adequate remedy

at law.

92. The conduct herein complained of was extreme

and was inflicted on Dynamite in reckless disregard for

its rights. The conduct was in bad faith, harmful to

Dynamite, and as such supports an award of exemplary

and punitive damages in an amount sufficient to punish

Defendants and deter such conduct in the future.

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93. Defendants’ appropriation and actual use in

connection with counterfeit goods of Dynamite’s

trademark (i) WALLET NINJA and (ii) multi-funtction

tool design and the goodwill and reputation associated

therewith and attached thereto, constitutes unfair

competition in violation of New York State Law, i.e.,

New York General Business Law §§ 349 - 350-f.

94. In light of the foregoing, Dynamite is entitled

to injunctive relief prohibiting DEFENDANTS from

infringing the WALLET NINJA mark and multi-function

tool design, and to recover all damages, including

attorneys’ fees, that Dynamite has sustained and will

sustain, and all gains, profits, and advantages

obtained by Defendants as a result of their infringing

acts alleged above in an amount not yet known, and the

costs of this action.

COUNT VI

Unjust Enrichment

95. Dynamite re-alleges every allegation in the

preceding paragraphs.

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96. The acts complained of above constitute unjust

enrichment of Defendants at the expense of Dynamite in

violation of the common law of the State of New York.

PRAYER FOR RELIEF

WHEREFORE, Plaintiff demands a trial by jury and

requests that the Court enter judgment as follows:

(a) Enter judgment against Defendants in favor of

Dynamite for the violations alleged in this

Complaint;

(b) Compelling Defendants to account to Dynamite

for any and all profits derived by Dynamite as

a result of their infringing acts;

(c) Award Dynamite all damages sustained by it as a

result of Defendants’ wrongful acts and all

profits realized by Defendants due to its

wrongful acts, pursuant to 35 U.S.C. §§ 284 and

285;

(d) At Dynamite’s election, awarding statutory

damages in the maximum amount against Dynamite

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for infringement of Dynamite’s design patent,

pursuant to 35 U.S.C. §§ 284 and 285;

(e) Award attorneys' fees and costs pursuant to 35

U.S.C. §§ 284 and 285;

(f) Directing Defendants to pay over to Dynamite

its costs, disbursements and reasonable

attorneys’ fees and expenses, together with

pre-judgment interest incurred by Dynamite in

relation to trying to stop the infringement by

the Defendants by way of contacting Defendants

through Plaintiff’s attorneys, demanding that

Defendants in fact stop such infringement;

(g) For a preliminary and permanent injunction,

restraining Defendants and its affiliates,

divisions, officers, directors, principals,

servants, employees, successors and assigns,

and all those in active concert or

participation with it from:

i. Directly or indirectly infringing in any

manner Dynamite’s design patent; and

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ii. From causing, contributing to, enabling,

facilitating, or participating in the

infringement of Dynamite’s design patent

or other exclusive rights;

(h) Order Defendants to pay discretionary costs and

prejudgment interest;

(i) Order an accounting for any knock off products

not presented at trial and an award by the

Court of additional damages for any such knock

off products;

(j) Order Defendants including all agents,

officers, employees, representatives,

Successors, assigns, attorneys, and all other

persons acting for, with, by, through or under

authority from Defendants or in concert or

participation with Defendants, and each of

them, be enjoined from:

a. advertising, marketing, promoting,

offering for sale, distributing, or selling an

62

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infringing and counterfeit credit card shaped

and sized 18-in-one multi-function tool;

b. using an infringing tool and/or design

on or in connection with any of Dynamite’s

goods;

c. using any trademark, name, logo,

design, or source designation of any kind on or

in connection with Dynamite’s goods or services

that is a copy, reproduction, colorable

imitation, or simulation of, or confusingly

similar to any of Dynamite’s trademarks, trade

dresses, names, or logos; and,

e. using any trademark, name, logo,

design, or source designation of any kind on or

in connection with Dynamite’s goods that is

likely to cause confusion, mistake, deception,

or public misunderstanding that such goods or

services are produced or provided by Dynamite,

or are sponsored or authorized by Dynamite, or

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are in any way connected or related to

Dynamite;

(k) Defendants be ordered to cease offering for

sale, marketing, promoting, and selling and to

recall all infringing goods, or any other goods

bearing the Dynamite mark or trade dress or any

other a confusingly similar imitation thereof

that is in Defendants’s possession or has been

shipped by Defendants or under their authority,

to any customer, including, but not limited to,

any wholesaler, distributor, retailer,

consignor, or marketer, and also to deliver to

each such store or customer a copy of this

Court’s order as it relates to said injunctive

relief against Defendants, including posting

same on any and all website and media owned or

controlled by Defendants including but not

limited to Facebook;

(l) Defendants be ordered to deliver up for

impoundment and for destruction, all knock off

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tools, boxes, labels, tags, signs, packages,

receptacles, advertising, sample books,

promotional materials, stationery, or other

materials in the possession, custody or under

the control of Defendants that are found to

adopt or infringe any of Dynamite’s trademarks

or that otherwise unfairly compete with

Dynamite and its products;

(m) Defendants be compelled to account to Dynamite

for any and all profits derived by Defendants

from the sale or distribution of the infringing

tools;

(n) Retaining jurisdiction of this action in this

Court for the purpose of enabling Dynamite to

apply to the Court at any time for such further

orders and interpretation or execution of any

order entered in this action, for the

modification of such order, for the enforcement

or compliance therewith, and for the punishment

of any violation thereof;

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(o) Require Defendants to publish on his website,

and anywhere else he mentions WALLET NINJA, to

state that WALLET NINJA and the multi-function

18-in-one tool is sole property of Dynamite and

that any prior statements of association with

Dynamite or WALLET NINJA are false and that

this statement has been ordered by a Federal

Court;

(p) Require Defendants to immediately stop using

WALLET NINJA as keywords in their adword

advertisements on the Internet;

(q) That Defendants unjustly enriched themselves

and that Dynamite be awarded damages arising

out of the unjust enrichment;

(r) That Dynamite asks this Court to enter judgment

in favor of it finding that Defendants violated

the Lanham Act;

(s) Ordering that the US Customs and Border

Protection heretofore seizes and arrests any

and all of Defendants’ infringing goods, such

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as the knock off tools in question, that

violate Plaintiff’s design patent rights,

trademark rights, and other rights;

(t) Enjoining Defendants from making false and

misleading descriptions of fact to potential

customers and to the consuming public;

(u) Awarding prejudgment interest and costs;

(v) Finding this to be an exceptional case and

awarding reasonable attorneys’ fees to

Dynamite;

(w) Based on Defendants willful and deliberate

infringement, and to deter such conduct in the

future, Dynamite requests punitive damages

including prejudgment and post-judgment

interest on all monetary awards, and to award

treble damages to Plaintiff;

(x) Grant Dynamite such other and further relief,

at law or in equity, to which Dynamite is

justly entitled.

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JURY DEMAND

Plaintiff demands a trial by jury on all issues

permitted to be tried by jury.

/S/ Sergei Orel


Sergei Orel
GEARHART LAW, LLC
Richard Gearhart, NJ Bar No.: 022742006
Sergei Orel, NJ Bar No.: 008862001
41 River Road,
Summit, NJ 07901
(908) 273-0700

5 Penn Plaza
New York, NY 10001
(917) 565-6964

Attorneys for Plaintiff


Dynamite Marketing, Inc.

68

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Exhibit A
Case 1:19-cv-03067 Document 1-2 Filed 05/22/19 Page 1 of 5 PageID #: 70
Case 1:19-cv-03067 Document 1-2 Filed 05/22/19 Page 2 of 5 PageID #: 71
Case 1:19-cv-03067 Document 1-2 Filed 05/22/19 Page 3 of 5 PageID #: 72
Case 1:19-cv-03067 Document 1-2 Filed 05/22/19 Page 4 of 5 PageID #: 73
Case 1:19-cv-03067 Document 1-2 Filed 05/22/19 Page 5 of 5 PageID #: 74
Case 1:19-cv-03067 Document 1-3 Filed 05/22/19 Page 1 of 1 PageID #: 75

Exhibit B
Case 1:19-cv-03067 Document 1-4 Filed 05/22/19 Page 1 of 2 PageID #: 76
Case 1:19-cv-03067 Document 1-4 Filed 05/22/19 Page 2 of 2 PageID #: 77
Case 1:19-cv-03067 Document 1-5 Filed 05/22/19 Page 1 of 2 PageID #: 78
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’ 151 Medicare Act ’ 330 Federal Employers’ Product Liability ’ 830 Patent ’ 450 Commerce
’ 152 Recovery of Defaulted Liability ’ 368 Asbestos Personal ’ 835 Patent - Abbreviated ’ 460 Deportation
Student Loans ’ 340 Marine Injury Product New Drug Application ’ 470 Racketeer Influenced and
(Excludes Veterans) ’ 345 Marine Product Liability ’ 840 Trademark Corrupt Organizations
’ 153 Recovery of Overpayment Liability PERSONAL PROPERTY LABOR SOCIAL SECURITY ’ 480 Consumer Credit
of Veteran’s Benefits ’ 350 Motor Vehicle ’ 370 Other Fraud ’ 710 Fair Labor Standards ’ 861 HIA (1395ff) ’ 485 Telephone Consumer
’ 160 Stockholders’ Suits ’ 355 Motor Vehicle ’ 371 Truth in Lending Act ’ 862 Black Lung (923) Protection Act
’ 190 Other Contract Product Liability ’ 380 Other Personal ’ 720 Labor/Management ’ 863 DIWC/DIWW (405(g)) ’ 490 Cable/Sat TV
’ 195 Contract Product Liability ’ 360 Other Personal Property Damage Relations ’ 864 SSID Title XVI ’ 850 Securities/Commodities/
’ 196 Franchise Injury ’ 385 Property Damage ’ 740 Railway Labor Act ’ 865 RSI (405(g)) Exchange
’ 362 Personal Injury - Product Liability ’ 751 Family and Medical ’ 890 Other Statutory Actions
Medical Malpractice Leave Act ’ 891 Agricultural Acts
REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS ’ 790 Other Labor Litigation FEDERAL TAX SUITS ’ 893 Environmental Matters
’ 210 Land Condemnation ’ 440 Other Civil Rights Habeas Corpus: ’ 791 Employee Retirement ’ 870 Taxes (U.S. Plaintiff ’ 895 Freedom of Information
’ 220 Foreclosure ’ 441 Voting ’ 463 Alien Detainee Income Security Act or Defendant) Act
’ 230 Rent Lease & Ejectment ’ 442 Employment ’ 510 Motions to Vacate ’ 871 IRS—Third Party ’ 896 Arbitration
’ 240 Torts to Land ’ 443 Housing/ Sentence 26 USC 7609 ’ 899 Administrative Procedure
’ 245 Tort Product Liability Accommodations ’ 530 General Act/Review or Appeal of
’ 290 All Other Real Property ’ 445 Amer. w/Disabilities - ’ 535 Death Penalty IMMIGRATION Agency Decision
Employment Other: ’ 462 Naturalization Application ’ 950 Constitutionality of
’ 446 Amer. w/Disabilities - ’ 540 Mandamus & Other ’ 465 Other Immigration State Statutes
Other ’ 550 Civil Rights Actions
’ 448 Education ’ 555 Prison Condition
’ 560 Civil Detainee -
Conditions of
Confinement
V. ORIGIN (Place an “X” in One Box Only)
’ 1 Original ’ 2 Removed from ’ 3 Remanded from ’ 4 Reinstated or ’ 5 Transferred from ’ 6 Multidistrict ’ 8 Multidistrict
Proceeding State Court Appellate Court Reopened Another District Litigation - Litigation -
(specify) Transfer Direct File
Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity):
28 U.S.C. §1338, 15 U.S. Code § 1121, 15 U.S.C. § 1125
VI. CAUSE OF ACTION Brief description of cause:
Design Patent Infringement, Trade Dress Infringement, Trademark Infringement,
VII. REQUESTED IN ’ CHECK IF THIS IS A CLASS ACTION DEMAND $ CHECK YES only if demanded in complaint:
COMPLAINT: UNDER RULE 23, F.R.Cv.P. JURY DEMAND: ’ Yes ’ No
VIII. RELATED CASE(S)
(See instructions):
IF ANY JUDGE DOCKET NUMBER
DATE SIGNATURE OF ATTORNEY OF RECORD
05/22/2019 s/ Sergei Orel
FOR OFFICE USE ONLY

RECEIPT # AMOUNT APPLYING IFP JUDGE MAG. JUDGE

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Case 1:19-cv-03067 Document 1-5 Filed 05/22/19 Page 2 of 2 PageID #: 79
JS 44 Reverse (Rev. 02/19)

INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44


Authority For Civil Cover Sheet

The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers as
required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is
required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk of
Court for each civil complaint filed. The attorney filing a case should complete the form as follows:

I.(a) Plaintiffs-Defendants. Enter names (last, first, middle initial) of plaintiff and defendant. If the plaintiff or defendant is a government agency, use
only the full name or standard abbreviations. If the plaintiff or defendant is an official within a government agency, identify first the agency and
then the official, giving both name and title.
(b) County of Residence. For each civil case filed, except U.S. plaintiff cases, enter the name of the county where the first listed plaintiff resides at the
time of filing. In U.S. plaintiff cases, enter the name of the county in which the first listed defendant resides at the time of filing. (NOTE: In land
condemnation cases, the county of residence of the "defendant" is the location of the tract of land involved.)
(c) Attorneys. Enter the firm name, address, telephone number, and attorney of record. If there are several attorneys, list them on an attachment, noting
in this section "(see attachment)".

II. Jurisdiction. The basis of jurisdiction is set forth under Rule 8(a), F.R.Cv.P., which requires that jurisdictions be shown in pleadings. Place an "X"
in one of the boxes. If there is more than one basis of jurisdiction, precedence is given in the order shown below.
United States plaintiff. (1) Jurisdiction based on 28 U.S.C. 1345 and 1348. Suits by agencies and officers of the United States are included here.
United States defendant. (2) When the plaintiff is suing the United States, its officers or agencies, place an "X" in this box.
Federal question. (3) This refers to suits under 28 U.S.C. 1331, where jurisdiction arises under the Constitution of the United States, an amendment
to the Constitution, an act of Congress or a treaty of the United States. In cases where the U.S. is a party, the U.S. plaintiff or defendant code takes
precedence, and box 1 or 2 should be marked.
Diversity of citizenship. (4) This refers to suits under 28 U.S.C. 1332, where parties are citizens of different states. When Box 4 is checked, the
citizenship of the different parties must be checked. (See Section III below; NOTE: federal question actions take precedence over diversity
cases.)

III. Residence (citizenship) of Principal Parties. This section of the JS 44 is to be completed if diversity of citizenship was indicated above. Mark this
section for each principal party.

IV. Nature of Suit. Place an "X" in the appropriate box. If there are multiple nature of suit codes associated with the case, pick the nature of suit code
that is most applicable. Click here for: Nature of Suit Code Descriptions.

V. Origin. Place an "X" in one of the seven boxes.


Original Proceedings. (1) Cases which originate in the United States district courts.
Removed from State Court. (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441.
Remanded from Appellate Court. (3) Check this box for cases remanded to the district court for further action. Use the date of remand as the filing
date.
Reinstated or Reopened. (4) Check this box for cases reinstated or reopened in the district court. Use the reopening date as the filing date.
Transferred from Another District. (5) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers or
multidistrict litigation transfers.
Multidistrict Litigation – Transfer. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C.
Section 1407.
Multidistrict Litigation – Direct File. (8) Check this box when a multidistrict case is filed in the same district as the Master MDL docket. PLEASE
NOTE THAT THERE IS NOT AN ORIGIN CODE 7. Origin Code 7 was used for historical records and is no longer relevant due to changes in
statue.

VI. Cause of Action. Report the civil statute directly related to the cause of action and give a brief description of the cause. Do not cite jurisdictional
statutes unless diversity. Example: U.S. Civil Statute: 47 USC 553 Brief Description: Unauthorized reception of cable service

VII. Requested in Complaint. Class Action. Place an "X" in this box if you are filing a class action under Rule 23, F.R.Cv.P.
Demand. In this space enter the actual dollar amount being demanded or indicate other demand, such as a preliminary injunction.
Jury Demand. Check the appropriate box to indicate whether or not a jury is being demanded.

VIII. Related Cases. This section of the JS 44 is used to reference related pending cases, if any. If there are related pending cases, insert the docket
numbers and the corresponding judge names for such cases.

Date and Attorney Signature. Date and sign the civil cover sheet.
Case 1:19-cv-03067 Document 1-6 Filed 05/22/19 Page 1 of 2 PageID #: 80

AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT


for the
Eastern District
__________ of of
District New York
__________

Dynamite Marketing, Inc., )


)
)
)
Plaintiff(s) )
)
v. Civil Action No.
)
The WowLine, Inc., Nancy J. Krosser, Adam J. )
Krosser, individually and d/b/a www.wowline.com, )
Sherman Specialty Inc; Sherman Specialty LLC; et )
al. )
Defendant(s) )

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address) The WowLine, Inc.


141 Eileen Way,
Syosset, New York 11791

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,
whose name and address are: Richard Gearhart, Esq.
Sergei Orel, Esq.
Gearhart Law, LLC
41 River Road,
Summit, NJ 07901

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.

CLERK OF COURT

Date:
Signature of Clerk or Deputy Clerk
Case 1:19-cv-03067 Document 1-6 Filed 05/22/19 Page 2 of 2 PageID #: 81

AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)

Civil Action No.

PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))

This summons for (name of individual and title, if any)


was received by me on (date) .

’ I personally served the summons on the individual at (place)


on (date) ; or

’ I left the summons at the individual’s residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual’s last known address; or

’ I served the summons on (name of individual) , who is


designated by law to accept service of process on behalf of (name of organization)
on (date) ; or

’ I returned the summons unexecuted because ; or

’ Other (specify):
.

My fees are $ for travel and $ for services, for a total of $ 0.00 .

I declare under penalty of perjury that this information is true.

Date:
Server’s signature

Printed name and title

Server’s address

Additional information regarding attempted service, etc:

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Case 1:19-cv-03067 Document 1-7 Filed 05/22/19 Page 1 of 2 PageID #: 82

AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT


for the
Eastern District
__________ of of
District New York
__________

Dynamite Marketing, Inc., )


)
)
)
Plaintiff(s) )
)
v. Civil Action No.
)
The WowLine, Inc., Nancy J. Krosser, Adam J. )
Krosser, individually and d/b/a www.wowline.com, )
Sherman Specialty Inc; Sherman Specialty LLC; et )
al. )
Defendant(s) )

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address) Nancy J. Krosser


141 Eileen Way,
Syosset, New York 11791

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,
whose name and address are: Richard Gearhart, Esq.
Sergei Orel, Esq.
Gearhart Law, LLC
41 River Road,
Summit, NJ 07901

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.

CLERK OF COURT

Date:
Signature of Clerk or Deputy Clerk
Case 1:19-cv-03067 Document 1-7 Filed 05/22/19 Page 2 of 2 PageID #: 83

AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)

Civil Action No.

PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))

This summons for (name of individual and title, if any)


was received by me on (date) .

’ I personally served the summons on the individual at (place)


on (date) ; or

’ I left the summons at the individual’s residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual’s last known address; or

’ I served the summons on (name of individual) , who is


designated by law to accept service of process on behalf of (name of organization)
on (date) ; or

’ I returned the summons unexecuted because ; or

’ Other (specify):
.

My fees are $ for travel and $ for services, for a total of $ 0.00 .

I declare under penalty of perjury that this information is true.

Date:
Server’s signature

Printed name and title

Server’s address

Additional information regarding attempted service, etc:

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Case 1:19-cv-03067 Document 1-8 Filed 05/22/19 Page 1 of 2 PageID #: 84

AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT


for the
Eastern District
__________ of of
District New York
__________

Dynamite Marketing, Inc., )


)
)
)
Plaintiff(s) )
)
v. Civil Action No.
)
The WowLine, Inc., Nancy J. Krosser, Adam J. )
Krosser, individually and d/b/a www.wowline.com, )
Sherman Specialty Inc; Sherman Specialty LLC; et )
al. )
Defendant(s) )

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address) Adam J. Krosser


141 Eileen Way,
Syosset, New York 11791

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,
whose name and address are: Richard Gearhart, Esq.
Sergei Orel, Esq.
Gearhart Law, LLC
41 River Road,
Summit, NJ 07901

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.

CLERK OF COURT

Date:
Signature of Clerk or Deputy Clerk
Case 1:19-cv-03067 Document 1-8 Filed 05/22/19 Page 2 of 2 PageID #: 85

AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)

Civil Action No.

PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))

This summons for (name of individual and title, if any)


was received by me on (date) .

’ I personally served the summons on the individual at (place)


on (date) ; or

’ I left the summons at the individual’s residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual’s last known address; or

’ I served the summons on (name of individual) , who is


designated by law to accept service of process on behalf of (name of organization)
on (date) ; or

’ I returned the summons unexecuted because ; or

’ Other (specify):
.

My fees are $ for travel and $ for services, for a total of $ 0.00 .

I declare under penalty of perjury that this information is true.

Date:
Server’s signature

Printed name and title

Server’s address

Additional information regarding attempted service, etc:

Print Save As... Reset


Case 1:19-cv-03067 Document 1-9 Filed 05/22/19 Page 1 of 2 PageID #: 86

AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT


for the
Eastern District
__________ of of
District New York
__________

Dynamite Marketing, Inc., )


)
)
)
Plaintiff(s) )
)
v. Civil Action No.
)
The WowLine, Inc., Nancy J. Krosser, Adam J. )
Krosser, individually and d/b/a www.wowline.com, )
Sherman Specialty Inc; Sherman Specialty LLC; et )
al. )
Defendant(s) )

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address) Sherman Specialty Inc.


141 Eileen Way,
Syosset, New York 11791

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,
whose name and address are: Richard Gearhart, Esq.
Sergei Orel, Esq.
Gearhart Law, LLC
41 River Road,
Summit, NJ 07901

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.

CLERK OF COURT

Date:
Signature of Clerk or Deputy Clerk
Case 1:19-cv-03067 Document 1-9 Filed 05/22/19 Page 2 of 2 PageID #: 87

AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)

Civil Action No.

PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))

This summons for (name of individual and title, if any)


was received by me on (date) .

’ I personally served the summons on the individual at (place)


on (date) ; or

’ I left the summons at the individual’s residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual’s last known address; or

’ I served the summons on (name of individual) , who is


designated by law to accept service of process on behalf of (name of organization)
on (date) ; or

’ I returned the summons unexecuted because ; or

’ Other (specify):
.

My fees are $ for travel and $ for services, for a total of $ 0.00 .

I declare under penalty of perjury that this information is true.

Date:
Server’s signature

Printed name and title

Server’s address

Additional information regarding attempted service, etc:

Print Save As... Reset


Case 1:19-cv-03067 Document 1-10 Filed 05/22/19 Page 1 of 2 PageID #: 88

AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT


for the
Eastern District
__________ of of
District New York
__________

Dynamite Marketing, Inc., )


)
)
)
Plaintiff(s) )
)
v. Civil Action No.
)
The WowLine, Inc., Nancy J. Krosser, Adam J. )
Krosser, individually and d/b/a www.wowline.com, )
Sherman Specialty Inc; Sherman Specialty LLC; et )
al. )
Defendant(s) )

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address) Sherman Specialty LLC


300 Jericho Quad West, #240,
Jericho, New York 11753

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of
the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,
whose name and address are: Richard Gearhart, Esq.
Sergei Orel, Esq.
Gearhart Law, LLC
41 River Road,
Summit, NJ 07901

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.

CLERK OF COURT

Date:
Signature of Clerk or Deputy Clerk
Case 1:19-cv-03067 Document 1-10 Filed 05/22/19 Page 2 of 2 PageID #: 89

AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)

Civil Action No.

PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))

This summons for (name of individual and title, if any)


was received by me on (date) .

’ I personally served the summons on the individual at (place)


on (date) ; or

’ I left the summons at the individual’s residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual’s last known address; or

’ I served the summons on (name of individual) , who is


designated by law to accept service of process on behalf of (name of organization)
on (date) ; or

’ I returned the summons unexecuted because ; or

’ Other (specify):
.

My fees are $ for travel and $ for services, for a total of $ 0.00 .

I declare under penalty of perjury that this information is true.

Date:
Server’s signature

Printed name and title

Server’s address

Additional information regarding attempted service, etc:

Print Save As... Reset

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