East West, LLC v. Rahman et al, No. 1:2011cv01380 - Document 63 (E.D. Va. 2012)

Court Description: MEMORANDUM OPINION re Motion for Judgment on the Pleadings, and Motion to Strike. Signed by District Judge James C. Cacheris on 5/15/2012. (klau, )

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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division EAST WEST, LLC d/b/a CARIBBEAN CRESCENT, Plaintiff, v. SHAH RAHMAN, et al., Defendants. ) ) ) ) ) ) ) ) ) ) 1:11cv1380 (JCC/TCB) M E M O R A N D U M O P I N I O N This matter is before the Court on Defendants Shah Rahman and Caribbean Crescent, Inc. s ( CCI ) (collectively Defendants ) motion for judgment on the pleadings [Dkt. 20] and Plaintiff East West, LLC s ( Plaintiff or East West ) motion to strike new arguments raised in Defendants reply brief or for leave to file a sur-reply [Dkt. 38]. For the following reasons, the Court will deny both motions as moot. I. Background This case arises out of a business dispute involving alleged trademark and trade name infringement and breach of contract. Plaintiff filed suit on December 22, 2011. [Dkt. 1.] The original complaint contained eleven causes of action: (1) federal trademark infringement, false designation of origin, and false representations in commerce under Section 43(a) of the 1 Lanham Act, 15 U.S.C. § 1125(a) (Count 1); (2) common law trademark infringement (Count 2); (3) federal unfair competition, passing off, false advertising, trade name infringement and/or false designation of origin under Section 43(a) of the Lanham Act (Count 3); (4) common law unfair competition and trade name infringement (Count 4); (5) violation of the Virginia Consumer Protection Act, Va. Code § 59.1-196, et seq. (Count 5); (6) violation of the Virginia Criminal Code, Va. Code § 18.2-216, et seq. (Count 6); (7) breach of contract (Count 7); (8) unjust enrichment (Count 8); (9) conversion (Count 9); (10) cancellation of registration (Count 10); and (11) for permanent injunctive relief (Count 11). Defendants filed an answer on February 16, 2012. [Dkt. 13.] In addition, Defendant CCI filed two counterclaims against East West [Dkt. 14] and a third-party complaint against Third-Party Defendants Naeem Zai and Mohammed Sadiq [Dkt. 15]. CCI alleges trademark infringement, unfair competition, and false designation of origin arising under both the Lanham Act and the common law. East West answered the counterclaims on March 7, 2012, [Dkt. 18], while Zai and Sadiq answered the third-party complaint on March 13, 2012 [Dkt. 19]. Defendants filed a motion for judgment on the pleadings on March 14, 2012. [Dkt. 20.] On March 23, 2012, Plaintiff filed a motion for leave to amend its complaint [Dkt. 2 27], which was accompanied by a proposed amended complaint [Dkt. 28-1]. Plaintiff filed an opposition to the motion for judgment on the pleadings on March 27, 2012. [Dkt. 30.] On April 2, 2012, Defendants filed a reply to Plaintiff s opposition, [Dkt. 33], portions of which Plaintiff later moved to strike [Dkt. 38.] In the alternative, Plaintiff sought leave to file a sur- reply. Defendants filed an opposition to Plaintiff s motion to strike on April 18, 2012 [Dkt. 48], to which Plaintiff replied on April 24, 2012 [Dkt. 54]. On April 6, 2012, Defendants filed an opposition to Plaintiff s motion for leave to amend. [Dkt. 42.] Plaintiff filed a reply on April 12, 2012 [Dkt. 43] in which it voluntarily withdrew certain claims and allegations, but omitted a proposed amended complaint. On April 13, 2012, Magistrate Judge Buchanan denied Plaintiff s motion for leave to amend without prejudice. [Dkt. 44.] Plaintiff was ordered to promptly re-file a motion for leave to amend and to attach a proposed amended complaint that reflected the changes described in its reply brief. Plaintiff filed a second motion for leave to amend its complaint on April 17, 2012. [Dkt. 45.] Plaintiff submitted a proposed amended complaint as ordered by Magistrate Judge Buchanan [Dkt. 46-1], but also included two new claims: (1) tortious interference with business relationship/intentional 3 interference with economic advantage (Count 12); and (2) violation of Virginia s Trade Secret Misappropriations Act (Count 13). Defendants filed an opposition to Plaintiff s second motion for leave to amend on April 30, 2012 [Dkt. 55], to which Plaintiff replied on May 2, 2012 [Dkt. 56]. On May 4, 2012, Magistrate Judge Buchanan granted Plaintiff s second motion for leave to amend its complaint. [Dkt. 58.] Defendants motion for judgment on the pleadings and Plaintiff s motion to strike or for leave to file a sur-reply are now before the Court. II. Analysis The Court may deny as moot a Rule 12 motion filed before an amended complaint. See Ramotnik v. Fisher, 568 F. Supp. 2d 598, 599 n.1 (D. Md. 2008); Karnette v. Wolpoff & Abramson, LLP, 444 F. Supp. 2d 640, 642 (E.D. Va. 2006). That is clearly the appropriate course here, given that Plaintiff added two new claims to the now-operative complaint after briefing on Defendants motion for judgment on the pleadings concluded. In addition, Defendants raised new arguments in their reply brief, which will be best addressed after a fresh round of briefing. Because Defendants motion for judgment on the pleadings is denied as moot, so too is Plaintiff s motion to strike new arguments raised in Defendants reply brief or for leave to file a sur-reply. 4 III. Conclusion For these reasons, the Court will deny Defendants motion for judgment on the pleadings as moot. The Court will likewise deny Plaintiff s motion to strike or for leave to file a sur-reply as moot. An appropriate Order will issue. May 15, 2012 Alexandria, Virginia /s/ James C. Cacheris UNITED STATES DISTRICT COURT JUDGE 5

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