Paul et al v. Raytroniks Inc. et al, No. 1:2018cv20698 - Document 18 (S.D. Fla. 2018)

Court Description: ORDER granting 9 Motion to Dismiss for Failure to State a Claim with leave to amend.Plaintiffs shall have until April 27, 2018 to amend their Complaint. Signed by Judge Federico A. Moreno on 4/20/2018. (lfs)

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Paul et al v. Raytroniks Inc. et al Doc. 18 UNI TED STA TES D I STRI COU RT FOR THE CT SO UTHERN D I STRI OF FLO RI CT DA M i m iD i s on a vi i Cas N um ber 1 20698- l - O 1 EN O e : 8C V M t J EAN PA UL and 1RI 4 M E I C . DE N , Pl i if , a ntf s RA YTRON I S I C. RA J CAJ ,l C . K N ; UN UN N ; a W I A M R AY N O R W OO D , R . / a nd LLI J aV RA Y J, De e f ndant s. ORDER GRANTI DEFENDANTS'M O TI N TO DI I W I LEAVE TO NG O SM SS TH AM END Backzround Thi ca e a iesoutofa pur td busne sr a i hi be we n Pl n ifJ an Pa a s s rs pore i s eltons p t e aitf e ul nd Def nt W ila Ra N or enda li m y wood, Jr.1 a1 o know n as Ray J. Pl ntf s f l d a s n- ount ai i f ie eve c , s Compl i i t Cic tCo ' o t El ve h J c a Cicui ofFl i a De enda stmel ant n he r ui ul f he e nt udii l r t t orda nd f nt i y r m ove t t sCour.Pl ntf J a Pa i t pr s de of1Ri 4 M e,I .1Ri 4 M e,l e d o hi t ai if e n ul s he e i nt de nc de nc. i a Fl i c r a i t t s d s t r bi s f t i t br s orda o por ton ha ol coo e ke eaurng he and C l de e. Defnda cki 4M ' i ' e nt No wo d i alg dy t p icp l o Dee d n s Ra r nk l c a d Rau Cau I c, r o s l e l he rn ia f f n a t yto is n . n j n j n n . e c ompanis t ts l elc rc s oot rbi f t i t br nd ksc - Bi ' Pli if alege e ha e l e ti c e kes eaurng he a t ootE- ke. antfs l ' t t or d a e d t bec ha N woo gr e o ome a i sor cee iy e s ra s l ofPl ntfs i de e n nve t , lbrt ndor e nd eler ai if ' Ri 4M el rc scoot Pl ntf s f t alege t on O ct ect i er. ai if urher l hat ober 10,2015, Pl ntf s ent ed i o a ai if er nt busne spl n a e ntf t s l a diti i ofik de e elc rc s oo e bi s wih a i s a gr eme or he ae nd srbuton li 4M e ti c t r ke t Chi bas ma acurng c pa na- ed nuf t i om ny: Dong Guan LEHE I eli nt Te nt lge chnol ogy r s nl de iid s li y wood,J .i t Com pl nt Thus Pl ntfs' r n he ai . , ai if 1W ile Ra N or li y wood,J .i e oneousy i ntfe a W ilam Ra N or s lha lavet a nd t rCompl n t core tt s lng ofDe e tNor hal ve e o me hei ait o r c he peli f ndan wood i t c eca i n he as pton. Dockets.Justia.com Pu s ntt t busne s pln a ee nt J an Pa and Nor r ua o he i s a gr me , e ul wood pur t y tnai e t i poredl i lz d her a e m e tt e e i o abusnes ve ur f t s l a pr oton oft itde e s ootri gr e n o nt r nt i s nt e or he a e nd om i he li 4M c e n N o m be 20l ve r 5. Pl i if we e a l dl s r on f ngt c ry outt busnes pln ag ee nt s i antfs r lege y ho t undi o a r he i s a r me , o n De mbe 2015,J n Pa s ce r ea ul ubmis t the ta e t Ne Yor Ciy and ha d i r d t t ha r veld o w k t nd elve e wo ik de e s t r t Nor li 4M coo e s o wood, o beus d t obt i fna ng t f fl t frtor rofs ot r t e o an i nci o ulil he is de co e s co e ae by t busne spl ag ee nt On Dec mbe 6,201 J a Paulpur re y s nt mpl td he i s an r me . e r 5, e n po tdl ent Nor wood t busnes pln a e men al he i s a gr e t ong wih a s pa ae i t ' ag e m e whe e t e r t nvesors r e nt r N o wood woul t nde $25, f t pum os ofor rng t fr ts tof ikde e s t r r d e r 000 or he e de i he is e li 4M coo e s. Pl i i f s i t t N or ood ne r s g d t a ee e b i t ad m a i hi o n by a ntf s ubm t ha w ve i ne he gr m nt ut ns e de t s w c ompltng a con r twih LEHE f t diti i a s l ofa sm ia e e ti s ootrbi , ei tac t or he srbuton nd a e i l r l crc c e ke m a ke ed unde t na e Sc - Bi r t r he m oot E- ke. Pli if fl a sve c antfs ied e n-ount Co ai under Fl i 1w algi () To tous mpl nt orda a le ng: I ri I eree e wih Adva a ous Busne s Reai hi (1 Ci l Thet (1) Unlwf nt frnc t ntge i s ltons p; 1) vi f; 11 a ul Co v rin (V) a v oain o t e De e tv a d Unfi Tr d Prcie Ac;( Un ar n eso ; l i lto f h c pi e n ar a e a tc s t V) fi Co eio '( )Dea t n ad ( 1 UnutEnih n.Deednsmo et pril mptin V1 fmai ' n VI) js r met fn at v o at l t o, c a/ , dimist Compli purua t Fe r lRul ofCi lPr dur 1 b)6)f rfiur t saea s s he ant s nt o de a e vi oce e 2( ( o al e o tt c am upon whih r i ca be gr nt d.Fort f l ng r s ,t Cour gr nt t M oton li c elef n a e he olowi ea ons he t a s he i wih la t a e t Compli . t e ve o m nd he ant LeaalSt andard ç pl a ng t t s a es a cl i f r r i m us c ai ...a s ta pl i s a e e of i e di ha t t A a m o elef t ont n hor nd a n t t m nt t cli s ngt tt pla i e ttedt r le . Fe R. v. 8()2) W he r i ona he am howi ha he e der s nil o eif' d. Ci P. a( . n ulng ' 2Defndant m ovet dim isalcou se pt Count 1 a llt t e t ntt tPl nif aleget tand e s o s s l nt xce : s 1 nd l o he x e ha aitfs l hef c n eso o t so tr a dCo n Vl d fmain , o v rin fwo c oes n u t ( ea to ) m oi t dimis ac tmus vi w t c ton o s s , our t e he ompl i i t lg m os f vor bl t t pl i ifa ant n he i ht t a a e o he antf nd a c p tep an ifswelpe d d fcsa tu .S e S.J sph' Hop. I c v Ho p.Cop.o c e t h litf' l- la e a t s r e e t o e s s , n . . s r f Am. 795 F. 948,954 ( lh Ci.1 .To s vve a moton t dimis,a d ompli mus , 2d 1 t r 986) ur i i o s s s c ant t con an s fcintf c ua mat r a ce t a tue,t St t acli t r le t ti plusbl on is t i ufi e a t l te , c p ed s r o sae am o ei f ha s a i e t f c .' h rj v l b l55 U. 6 2 6 8( 0 9 ( u tn Bel l Cop. .T mby, 5 U. a e' As c ot . q a , 6 S. 6 , 7 2 0 ) q o ig lAt. r v wo l 5 0 S. ' 544,570 ( 2007).Deaied fcualal to ar notrquie butapladi mus ofe mor ) t l a t legains e e rd, e ng t fr e t n Slbel a concus ons'or'a f ha sa s nd l i ' k onnul c r iai oft eeme soft c us ofa ton.' ai ect ton he l nt he a e ci ' Twombl 550 U. a 555;J k on v Belsout Teec y, S. t ac s . l h l omm. ?72 F. 1 , 3d 250, 1 ( 1h Ci. 263 1 t r 200 4) s vi a moin t dimis plitfs mus do mor t n meey sae lga ur ve to o s s , anif t e ha rl tt e l c usons t y a er r t al ge s m e s ii f cua ba e f t e c usonsorf e oncl i ' he r equied o le o , pec fc a t l s s or hos oncl i ac dimis loft i cams') l s tt co ai mus notmeel alegemic s s a her li . . n hor,he mpl nt t ' ry l sonduc,butmus t t de onsr t t tt pl de i çe il d t r i . I ,556 U . a 677m ta e ha he ea r s û ntte o elef' qbal ' S. t 78. 1 1. 1 A nal s vsi Dee f ndan s a gue t tPl i tf s c a m s f i be aus Fl i l pr hi t l w s t f t t r ha a n if ' l i a l c e orda aw o bis a uis or he t f of i s a e a s gne w rtng. The Com pl i t a l es t t D e e nt t ur he t dea , bs nt i d ii a n leg ha f nda s û ped us Pl i tf s Bus ne s Pl n A gr em e ,Pl i if 'conc ptoft c e iy endor e e e t i s oot r a n if ' i s a e nt a ntf s e he el br t s d l c rc c e bi ,a Pl i if 'a lt t ha t s es li prviegei t Unie St t so t LEHE K 1 ke nd antfs biiy o ve he ol elng i l n he t d a e f he ee ti s e bi 'D. 12 Ex. !29.Dee lcrc cootr ke. E. ' A fndant rl onFl i St ut 501. as to s ey orda at e 972, ecin tt e S c i ns bas d upon us of a c e ton t t i notpr e t d under f de a co r gh l w , il d s t o A e e r a i ha s ot c e e r l py i t a ' ' t ts a e i r l va pa t ha t t s n e e nt r : ( )Exce aspr de i s e ton ( ,t us ofa i a,pr dur pr e s s tm, 1 pt ovi d n ubs ci 2) he e n de oce e, oc s , yse m e hod ofope a i n,conc pt pr nc pl di cove y,t ugh ,or ot r c e ton t ti nota w or t r to e , i i e, s r ho t he r a i ha s k of a hor hi pr ec e unde f de a c ut s p ot t d r e r l opyr g l w does no gi r s t a c a m or c us of i ht a t ve ie o l i a e 3 a ton,i lw or i eq t unl s t pa test t cli or c e ofac i ha e c e a ci n a n uiy, es he ri o he am aus ton ve xe ut d wrtng s fce t i c t t tac r c ha be n m a bewe t m gove ni s h us ii ufi int o ndia e ha onta t s e de t en he r ng uc e. ( Subs ci ( )doesnotafc orlmi: 2) e ton 1 fe t i t ()Any c us ofacinba e i copyrghtta r pae ,orta sc e'or a a e to s d n i ,rdemak, tnt r de e r t , ( Anydefns rie i c ci wih ac us ofa tondes i i paagrph() b) e e as d n onne ton t a e ci crbed n r a a . Pl ntfs cai $30, 000 i da ge f t t t a una hoied us of ( ) ai if l m 000, n ma s or he hef nd ut rz e 1 Pli if'busnes pln a e men '( t i de e s ootr ;a ( t c ptof t antfs i s a gr e t 2) wo Ri 4M c e s nd 3) he once , he c lbrt e s d ee ti s ootrbi D. - Ex.A ! 56.Thus t Cour mus a l e ee iy ndore lcrc c e ke. E.12 , he t t nayz whehe t r le s t r he ei f ought by Pl ntfs i pr empt d by f r l copyrg 1w be or i ca ai if s e e ede a i ht a f e t n d t nni whe he s ton 501. ba sPl i i f 'cl i s. e e ne t r ec i 972 r a ntf s a m The is i whe he t busne spln ag e m e or c e oft c l brt e s ue s t r he i s a r e nt onc pt he e e iy ndor e sd t i ha hey r t e e ti s oo e bi a epr e e by f de alc i htlw . The Cour fndst tt a e no . l crc c t r ke r e mpt d e r opyrg a 3 Plitfsalg a ij l fo tete t fa i e ta t e d n t l g i c p rg t d I fc, anif l e n nu' r m h h f o n d a h t h y o o al e s o y ih e . n a t e y e t Cour quesi whehe i c d eve becopyrghtd.See 1 U. C.j 1 b)(1n no c s he t tons t r t oul n i e 7 S. 02( d1 ae doe c i pr e ton f a orgi l wor of a hor hi e e t a i s opyrght ot c i or n i na k ut s p xt nd o ny dea,pr e e, oc dur pr e s s t m ,m e hod of o r ton,c ep ,prnci e o di cove y,r gar es oft f i of s , ys e t pe a i onc t i pl , r s r e dl s he onu n whih i i desrbe e aned,il tae ore c t s ci d, xpli lusrtd, mbodi i s h wor ' . Pli if'cai ae ed n uc k.) antfs l ms r ' neihe i a egjofacin ba e i co i ,rdemak,pae ,ortades rt'nork fns s t r û us s c to s d n pyrghtta r tnt r ece' d e egl de rie i c ci wih' t e ca e of a ton.Fl Stt j 501. 2( .Acc di y, as d n onne ton t ' hos us s ci a. a. 97 2) or ngl De e nt 'pup o td us ofPl ntfs i s c nno s f nda s re e ai if ' dea a t uppor t rcli s unl s Pl i if a t hei am e s antfs nd De e n st ve e utd awrtng s fc e t i c t t tacon r c hasbe n m a be we n f nda t k ha xec e ii ufii nt o ndia e ha ta t e de t e t m gove ngs hus 'Fl Stt j501. 2( ) he mi uc e. a. a. ' 97 1 . 3TheCour nee no a l ewhehe t pur tdt toft t s e si pr empt by f r co i t1w t d t nayz t r he pore hef he wo cootr s e ed edeal pyrgh a be us Defnda s conc det tt i m oton t dim isdoe notaddr st f oft s e s D. 9a 2 n.. ca e e nt ' e ha her i o s s s es he t he cootr . E. t 2 l Kami kiv BP Ex .& Pr f . 975F.Supp.2d 1 1 ( . Fl 20l3 ,t n ns . pl od. nc, 220, 231 M D. a. ) he pl i if a lge t t BP Ame ia Pr antf le d ha rc oduci Co.us hi i t sop t 201 De pwa e ton ed s dea o t he 0 e tr Horz oi lak wihout compe a i hi .The c tdim is t c ion 1 e t ns tng m our s s ed he ompl i be us t ant ca e he Spjan ifsc mplitc nan n alg to ...t a BP e e ue a y wrtn ,ltao e o e s litf' o an o tis o l ai n l e ht x c td n iig e ln n s fce l i c tng t tBP a Pl i ifmade ac r c gove ni BP' us ofhi i s' I ufi inty ndi a i ha nd antf onta t r ng s e s dea . d. ' a 1 t 233. Si lry,i Lai v BP Ex .& Pr I . No.8:3- 1 - 23 mia l n ng . pl od. nc, l CV- 04l T- TGW ,201 W L 4 272846,a +1 ( . Fl Ja 23,201 ,t cour hed t ts ton 501. bar cli f t M D. a. n 4) he t l ha eci 972 red ams or unus e ihme ,Fl i sDec ptvea Unf rTrdePr tc Actbr c offduca ydut j t nrc nt orda' e i nd ai a acies , ea h i ir y, ci lt f,and c vi he t onve son, aus t r wer no wrtngse ut by t pa te . r i bec e he e e ii xec ed he ri s l t s c s t Co pl nt c t r on t a l ged ius of a i a,pr ed e pr e s n hi a e, he m ai en e s he le t e n de oc ur , oc s , s t mehod ofo r ton,conc pt prnc pl dic r t ysem, t pe a i e , i i e, s ove y, hought o ot rcr a i ' a ft , r he e ton,' nd is s r l w ihi t a bi ofs c i 501. qua e y t n he m t e ton 972.The Com pl i i devoi ofany w rtng sgned by a nt s d ii i D e e nt .I f c ,t onl wr te com m uni a i ns be w e n t Pa tes oc ur e w he J a f nda s n a t he y it n c to t e he r i c rd n en Pa s ntN or ood t l t s A gr e e and Bus ne s Pl n,bot of w hi Pl ntf s do not ul e w he nves or e m nt i s a h ch ai if algewee e ra s t t i m ii by Deenda s Se D. 13 Ex.A a ! 22 ( fnda le r ve sened o n tng f nt. e E. t Dee nt Ra Jne rsgnedt l t ' Agee nt ...) D. 13a Ex.D ( antf sndsNor y ve i he nvesors r me ' ; E. - t ' Pli if e wood adr f i sor agre ntt ti unsgnedby et rpa t ;D. 13 a Ex.1 (ce ns ofa at nve t s e me ha s i ihe ryl E. - t ï s re hot n e lwheePli ifs ntNor mai r antf e woodt busne splnagre nt. he i s a e me ) UnderFl i lw,avai conta trquie an ( )ofe;( a e a oft ofe ;( orda a ld rc e r s 1 f r 2) cc ptnce he fr 3) consdeai a ( s fcints ciiai ofe s i t Oft ag e me .St JoeCop. i rton; nd 4) ufi e pe fc ton sental enns he r e nt . r v Mcve ,8 So.2d 375,38l ( a.2004) Pli if s tt ta l aly bi ng agee nt . l r 75 F1 . antfs ubmi ha eg l ndi r me wasf me - de pieal kofasgnedc r t be aus Nor or d s t ac i ontac- c e wood k s gd)t pa tci t a s ente o ri pae s as a i s ora ce ebrt endor e f iki 4M e 'by a e i t a phot a i w hi N o n nve t nd l iy s r or l de ' gr e ng o ogr ph n ch nvood a J a Pa Se e e t rt nd e n ul lxtndgdj hei humbsupwad i a ova'wih an itd r n ppr l' t lie4Me eecrcs tr l ti cooe be w ee t m .D . 1 3 Ex.B .Pl i i f gr sy m i c r t rze t phot as N or ood a t n he E. a ntf s os l s ha ac e i he o w ppea s r t be poi i hi i x fnge a t c m e a,not gi ng a t hum bs up. N ot ihs a ng t t o ntng s nde i r t he a r vi ' t ' ' w t t ndi ha m ic r c e i a i s ha a t r z ton, t Cour ne d he t e del i o t s udy of non- r ve nt he t ve bal hum a n communi a i be aus eve i Nor c ton, c e n f wood wa gi ng a ' hum bs upn i w oul s il no be s vi t t ' t ' d tl t s f c e t f m a c r tunde Fl i l w uf i i nt o or ontac r orda a 1 . V m uc l ss ts y s ton 50l. h es a i f ec i 972. C oncl on usi l Plitfsh d o wih Co ns1 1 V,a d V1 wo d n v re d t e wo l j s f an if a ne s , u t , V, n 1 ul e e n , h y u d u t be n.Bu w a t a m i e Pl i if ne t l t i go,bec us a phot i no a f gi t i nut , a ntf s ed o e t a e o s t onna i t t be l nvie o bound by t t r s ofa c r c ,m uch l s s ts y a s a ut t tr qui e a wr tng.Acc di y, he e m ont a t es a i f t t e ha e r s ii or ngl D e e nt 'M oton t Di m i s i G R AN TED w ih l a f Pl ntf s t a end t rCom pl i f nda s i o s s s t e ve or ai if o m hei a nt no l t rt n A pr l27,201 a e ha i 8. DO N E AN D O RDERED i Cha be sa M i m i Fl i ,t s n m r t a , or da hi FED ER UN I TE Copi f i he t es um s d o: Couns ofRe r el co d 6 ofApr l201 i 8. . OREN O TA TES D I STRI JU D GE CT

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