Remedy-specific proof

AND · 15usc1125:relief

Romag (2020): willfulness is not an absolute prerequisite to profits for §1125(a), though mental state remains important in equity. Do not transplant §1125(c) famous-mark/dilution requirements or §1125(d) cybersquatting into subsection (a).

Exact element source

shall be liable in a civil action by any person who believes that he or she is or is likely to be damaged by such act.
Source: docroot/ir/usc/title15.jsonl#title15_sec1125; Unicode character offsets [870:988] (end exclusive); SHA-256 0a5680239d11ae3247a99abab2344db45177346d2d2e3050e95c82fb39f3aca7.

Routes and case patterns

Curated routes and observed case patterns
RouteDefinitionMerits instance blocksDistinct merits casesExamples (up to 3 cases per count group)
preliminary-injunction
provisional; provisional (1 case)
Whether interim injunctive relief is warranted.0
Satisfied 0; not satisfied 0; excluded context 1
0

Used only in non-merits blocks (1).

Excluded context examples:

La.-Pac. Corp. v. James Hardie Bldg. Prods., Inc. — 928 F.3d 514 (2019) · United States Court of Appeals for the Sixth Circuit · 2019 — not · law (15usc1125: author: Astra2 · not independently reviewed) · applied/procedural · not counted
Pattern: no-likelihood-of-success

profits
provisional; 2 observed cases
Whether and how the defendant's profits are awarded or enhanced.1
Satisfied 1; not satisfied 0; excluded context 1
1

4 Pillar Dynasty LLC v. N.Y. & Co. — 933 F.3d 202 (2019) · United States Court of Appeals for the Second Circuit · 2019 — satisfied · proved (15usc1125: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md)) · applied/merits · counted
Pattern: disgorgement of a willful infringer's stipulated gross profits on a deterrence rationale, no proof of actual confusion, trebling withdrawn

Excluded context examples:

Dastar Corp. v. Twentieth Century Fox Film Corp. — 539 U.S. 23 (2003) · Supreme Court of the United States · 2003 — not reached · basis not recorded (15usc1125: author: Astra2 · not independently reviewed) · applied/procedural · not counted
Pattern: doubling-to-deter

How courts decided this element

Annotation blocks, including explicitly excluded context
CaseElementHolding and scopePatternExact source quotations
La.-Pac. Corp. v. James Hardie Bldg. Prods., Inc. — 928 F.3d 514 (2019) · United States Court of Appeals for the Sixth Circuit · 2019 — not · law (15usc1125: author: Astra2 · not independently reviewed)Remedy-specific proofnot
Excluded from merits counts
applied / procedural

basis: law

The appellate court declined to reconsider the other injunction factors after the likelihood-of-success failure. Liability and permanent relief remain unresolved.
no-likelihood-of-success
But our cases warn that a court must not issue a preliminary injunction where the movant presents no likelihood of merits success.
Source: docroot/ir/caselaw/f3d_928.jsonl#/f3d/928/0514-01; Unicode character offsets [3233:3363] (end exclusive); SHA-256 581e8755e34bfb0778a01907d2df14e6053429105939aa3f3ee40fe1c1d76a68.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Thus, the court's refusal to enter an injunction here could not amount to an abuse of its discretion. We AFFIRM.
Source: docroot/ir/caselaw/f3d_928.jsonl#/f3d/928/0514-01; Unicode character offsets [14359:14471] (end exclusive); SHA-256 581e8755e34bfb0778a01907d2df14e6053429105939aa3f3ee40fe1c1d76a68.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

4 Pillar Dynasty LLC v. N.Y. & Co. — 933 F.3d 202 (2019) · United States Court of Appeals for the Second Circuit · 2019 — satisfied · proved (15usc1125: author: Flash3 · QA: FIX (Fable, neov2/cases/TRIAGE-Flash.md))Remedy-specific proofsatisfied
Counted merits instance
applied / merits

basis: proved; claim: (a); party: New York & Company, Inc. and New York & Company Stores, Inc.; count: Velocity trademark infringement; subject: party=New York & Company, Inc. and New York & Company Stores, Inc.; count=Velocity trademark infringement

Profits award under § 1117(a) affirmed: willfulness (then a Second Circuit prerequisite under George Basch) found by the district judge with an advisory jury and upheld for clear error; actual confusion is not a prerequisite on the deterrence rationale; full gross profits within discretion. Enhanced (treble) profits denied and affirmed; fees and prejudgment interest vacated and remanded. The willfulness prerequisite was later rejected in Romag Fasteners v. Fossil (2020), which is not part of this opinion.
disgorgement of a willful infringer's stipulated gross profits on a deterrence rationale, no proof of actual confusion, trebling withdrawn
It is uncontested, however, that NY & C continued to sell the allegedly infringing products after the lawsuit was filed and they had been duly served.
Source: docroot/ir/caselaw/f3d_933.jsonl#/f3d/933/0202-01; Unicode character offsets [35697:35847] (end exclusive); SHA-256 808184e7a4f08f78dc6a871a04a50ff72f289fe9abf7a166064db0543d9edc8e.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Defendants provided no evidence to explain or justify their failure to cease selling the infringing sportswear once they received actual notice of Plaintiffs' allegations.
Source: docroot/ir/caselaw/f3d_933.jsonl#/f3d/933/0202-01; Unicode character offsets [14223:14394] (end exclusive); SHA-256 808184e7a4f08f78dc6a871a04a50ff72f289fe9abf7a166064db0543d9edc8e.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

After Hedvat concluded his testimony, the parties stipulated on the record that Defendants' gross profits from the sale of products bearing the NY & C Velocity trademark were $1,864,337.29.
Source: docroot/ir/caselaw/f3d_933.jsonl#/f3d/933/0202-01; Unicode character offsets [5955:6144] (end exclusive); SHA-256 808184e7a4f08f78dc6a871a04a50ff72f289fe9abf7a166064db0543d9edc8e.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

At trial, Plaintiffs presented no direct evidence of Defendants' state of mind in using the "NY & C Velocity" brand.
Source: docroot/ir/caselaw/f3d_933.jsonl#/f3d/933/0202-01; Unicode character offsets [11750:11866] (end exclusive); SHA-256 808184e7a4f08f78dc6a871a04a50ff72f289fe9abf7a166064db0543d9edc8e.

Evidence kind: fact; polarity: cuts-against; absent flag: 1; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Hedvat conceded that Reflex's sales of Velocity products actually increased between 2014 and 2016, including during the period after which he discovered NY & C's allegedly infringing use.
Source: docroot/ir/caselaw/f3d_933.jsonl#/f3d/933/0202-01; Unicode character offsets [5515:5702] (end exclusive); SHA-256 808184e7a4f08f78dc6a871a04a50ff72f289fe9abf7a166064db0543d9edc8e.

Evidence kind: fact; polarity: cuts-against; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

To dispel any doubts as to this question, we write to clarify that, in our Circuit, a plaintiff need not establish actual consumer confusion to recover lost profits under the Lanham Act.
Source: docroot/ir/caselaw/f3d_933.jsonl#/f3d/933/0202-01; Unicode character offsets [17367:17553] (end exclusive); SHA-256 808184e7a4f08f78dc6a871a04a50ff72f289fe9abf7a166064db0543d9edc8e.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Considering the totality of the factors identified by the District Court as the basis for its decision, we will not disturb its determination that Defendants willfully infringed Plaintiffs' trademark.
Source: docroot/ir/caselaw/f3d_933.jsonl#/f3d/933/0202-01; Unicode character offsets [16590:16790] (end exclusive); SHA-256 808184e7a4f08f78dc6a871a04a50ff72f289fe9abf7a166064db0543d9edc8e.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Nevertheless, applying the deferential abuse-of-discretion standard of review that governs such rulings, we conclude that the District Court acted within the permissible bounds of its discretion by not doing so here.
Source: docroot/ir/caselaw/f3d_933.jsonl#/f3d/933/0202-01; Unicode character offsets [26866:27082] (end exclusive); SHA-256 808184e7a4f08f78dc6a871a04a50ff72f289fe9abf7a166064db0543d9edc8e.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Dastar Corp. v. Twentieth Century Fox Film Corp. — 539 U.S. 23 (2003) · Supreme Court of the United States · 2003 — not reached (15usc1125: author: Astra2 · not independently reviewed)Remedy-specific proofnot_reached
Excluded from merits counts
applied / procedural

The reserved remedy question is not an element of base liability and does not establish either entitlement or ineligibility for profits in other cases.
doubling-to-deter
We thus have no occasion to consider whether the Lanham Act permitted an award of double petitioner’s profits.
Source: docroot/ir/caselaw/us_539.jsonl#/us/539/0023-01; Unicode character offsets [23274:23384] (end exclusive); SHA-256 e8c626d208ead599409c58268cc104a002fcb2cf5fa4a70d95bd12040f9b1242.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Court interpretations