Hong Kong Xingtai v. Schedule A - Memo Re Joinder

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Case: 1:23-cv-15481 Document #: 19 Filed: 11/17/23 Page 1 of 5 PageID #:3810

IN THE UNITED STATES DISTRICT COURT


FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION

HONG KONG XINGTAI


INTERNATIONAL TRADE CO. LTD.,
Case No.: 1:23-cv-15481
Plaintiff,
Judge Nancy L. Maldonado
v.
Magistrate Judge Jeffrey Cole
THE INDIVIDUALS, CORPORATIONS,
LIMITED LIABILITY COMPANIES, JURY TRIAL DEMAND
PARTNERSHIPS, and
UNINCORPORATED ASSOCIATES
IDENTIFIED ON SCHEDULE “A,”

Defendants.

PLAINTIFF’S MEMORANDUM ESTABLISHING THAT JOINDER IS PROPER

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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Case: 1:23-cv-15481 Document #: 19 Filed: 11/17/23 Page 2 of 5 PageID #:3811

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

joinder as proper pursuant to Estee Lauder.

II. LEGAL STANDARD

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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Case: 1:23-cv-15481 Document #: 19 Filed: 11/17/23 Page 3 of 5 PageID #:3812

(collectively, the “Defendants”), appear to potentially be one entity disguising itself using multiple

Seller Aliases.

Defendants’ online marketplace accounts are on the same marketplace. Additionally,

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

only $0.50 apart in price. See Exhibit 2 [17-1]-[17-2].

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,

rendering the question of joinder moot.

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Case: 1:23-cv-15481 Document #: 19 Filed: 11/17/23 Page 4 of 5 PageID #:3813

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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Case: 1:23-cv-15481 Document #: 19 Filed: 11/17/23 Page 5 of 5 PageID #:3814

Date: November 17, 2023 Respectfully submitted,

/s/ Nicholas S. Lee


ebishop@bdl-iplaw.com
Nicholas S. Lee
nlee@bdl-iplaw.com
Benjamin A. Campbell
bcampbell@bdl-iplaw.com
Sameeul Haque
shaque@bdl-iplaw.com
BISHOP DIEHL & LEE, LTD.
1475 E. Woodfield Road, Suite 800
Schaumburg, IL 60173
Tel.: (847) 969-9123
Fax: (847) 969-9124

Counsel for Plaintiff, Hong Kong Xingtai


International Trade Co. LTD.

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