Hong Kong Xingtai v. Schedule A - Memo Re Joinder
Hong Kong Xingtai v. Schedule A - Memo Re Joinder
Hong Kong Xingtai v. Schedule A - Memo Re Joinder
Defendants.
Pursuant to the Court’s November 1, 2023 Minute Entry (Dkt. 15), Plaintiff, Hong Kong
Xingtai International Trade Co. LTD., (“Plaintiff”) submits this memorandum establishing that
joinder of the current Defendants named in the Amended Verified Complaint (Dkt. 16) is proper.
As instructed by the Court, Plaintiff has reviewed the opinion in Estee Lauder Cosmetics Ltd. v.
The P'ships & Uninc. Ass'ns Identified on Schedule A, Case No. 19-cv-7878, 2020 WL 433870
(N.D. Ill. Jan. 27, 2020) (referred to as “Estee Lauder”) and addresses the issues presented therein
below:
I. INTRODUCTION
Plaintiff filed this case to prevent e-commerce store operators from continuing to violate
Plaintiff’s patent rights by selling and/or offering for sale products which infringe upon Plaintiff’s
patent invention (collectively, the “Unauthorized Products”). See Verified Complaint [1] and
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Amended Verified Complaint [16] at ¶ 2-3. Unauthorized Products infringe upon U.S. Patent No.
7,819,545 (“the ‘545 Patent”), which Plaintiff owns, by assignment. See [16].
Pursuant to the Court’s Minute Entry [15] Plaintiff has filed an Amended Verified
Complaint [16], filed an Amended Schedule A [17], and submits this Memorandum establishing
According to the Court in Estee Lauder “[u]nder Rule 20(a)(2), defendants may be joined
in a single action if two requirements are satisfied: (1) the claims against them must be asserted
‘with respect to or arising out of the same transaction, occurrence, or series of transactions or
occurrences,’ and (2) there must be a ‘question of law or fact common to all defendants.’” 2020
WL 433870 at *4 (citing Fed. R. Civ. P. 20(a)(2)(A)-(B)); see also 35 U.S.C. 299 (joinder in patent
cases is proper if claims arise out of the same transaction, occurrence, or series of transactions or
occurrences relating to the making, using, importing into the United States, offering for sale, or
selling the same accused product or process and questions of fact common to all defendants will
arise in the action). Claims against multiple defendants are viewed as arising out of the same
transaction or occurrence if there is a logical relationship between each cause of action, which is
present when there is “‘substantial evidentiary overlap in the facts giving rise to the cause of action
against each defendant.’” Estee Lauder, 2020 WL 433870 at *4-5 (citations omitted).
III. ARGUMENT
In the present case, Plaintiff’s recently filed Amended Verified Complaint and Amended
Schedule A satisfy the standard for joinder, in accordance with the Court’s opinion in Estee Lauder,
Rule 20 and 35 U.S.C. 299. In fact, all of the defendants listed in Amended Schedule A
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(collectively, the “Defendants”), appear to potentially be one entity disguising itself using multiple
Seller Aliases.
Defendants are not merely selling products that both infringe the ‘545 Patent, but rather sell the
exact same infringing product. While similar products themselves may not be sufficient to establish
joinder, since, “‘[u]nless there is an actual link between the facts underlying each claim of
infringement, independently developed products using differently sourced parts are not part of the
same transaction, even if they are otherwise coincidentally identical,’” the Unauthorized Products
sold by Defendants in this case appear to be identical, in every way. Estee Lauder, 2020 WL
433870 at *9 (citing In re EMC Corp., 677 F.3d 1351, 1359 (Fed. Cir. 2012)). Defendants’
Unauthorized Products appear to use the exact same 1) solar panel; 2) solar panel housing; 3)
electrical string connecting each socket; 4) sockets, identical in size, shape, and number; and 5)
the LED bulbs. See Exhibit 2 to the Amended Verified Complaint [17-1]-[17-2]. These
Unauthorized Products, and the parts that make them up, are likely from the same source and not
merely coincidentally identical. In fact, Defendants even use the exact same promotional
photographs, showing various measurements of the Unauthorized Products, which further prove
that they are identical and identically sourced. See Exhibit 2 [17-1]-[17-2]. Finally, a review of the
price for the Unauthorized Products, without discount, reveals that the Unauthorized Products are
Given the evidence, not only is joinder pursuant the Court’s opinion in Estee Lauder proper,
but it is probable that Defendants are actually a single Defendant with multiple seller aliases,
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IV. CONCLUSION
For the reasons set forth above, joinder of Defendants listed on the Amended Schedule A
to the Amended Verified Complaint is proper. This approach is consistent with the legal standard
for joinder outlined in Estee Lauder and, thus, joinder of the Defendants is proper.
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