Kuberski v. Allied Recreation Group, Inc.
Filing
106
OPINION AND ORDER: The Court issues the following rulings: Defendant's Motions in Limine 1, 4 and 10 90 are GRANTED as set forth in this Opinion and Order; Plaintiff's claims arising under Indiana law are DISMISSED; Plaintiff's alte rnatively pled claims arising under North Carolina law for breach of implied warranty, and violations of the UDTPA are DISMISSED. In light of the above rulings, Plaintiff's breach of express warranty under North Carolina law and his claim under the MMWA are the sole remaining claims for trial. The Court will issue additional rulings on the parties' Motions in Limine at the time of the final pretrial conference. Signed by Judge Holly A Brady on 9/2/2020. (bas)
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UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF INDIANA
FORT WAYNE DIVISION
JOSEPH KUBERSKI,
Plaintiff,
v.
CAUSE NO.: 1:15-CV-320-HAB
ALLIED RECREATIONAL GROUP, INC.,
Defendant.
OPINION AND ORDER
Plaintiff Joseph Kuberski purchased a Class A motorized Fleetwood RV from Defendant
Allied Recreational Group, Inc.’s authorized dealer. Plaintiff alleges that the RV suffered from
numerous defects and malfunctions that were not fixed within a reasonable amount of time or after
a reasonable number of attempts.
Plaintiff’s Complaint includes three separate Counts against Defendant. Plaintiff alleges
state law breach of an express and/or implied warranty, violation of the Magnuson-Moss Warranty
Act (MMWA), and violations of state consumer protection statutes based on the Defendant’s
representations during the transaction, failing to remedy defects, failing to honor a request to take
the RV back, and breach of warranty. Plaintiff seeks relief in the form of damages or, in the
alternative, relief in the form of rescission of the contract.
On August 12, 2019, this Court denied the Defendant’s Motion for Summary Judgment.
(ECF No. 75). In reaching this conclusion, the Court noted its dismay that the parties had failed to
properly address choice of law issues that had clear implications for the issues and claims brought
in this case:
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Reviewing the submissions in this case has reminded the Court that it is not
“obliged to research and construct legal arguments for parties, especially when they
are represented by counsel.” Nelson v. Napolitano, 657 F.3d 586, 590 (7th Cir.
2011). Neither party has offered a choice of law analysis or otherwise indicated
whether North Carolina or Indiana law applies. Defendant fails to cite a single case
that would assist the Court in determining liability for breach of a written or implied
warranty under either state’s laws. See, e.g., Thomas v. H & R Block E. Enters.,
Inc., 630 F.3d 659, 663 (7th Cir. 2011) (noting that when a court is addressing a
question of state law while sitting in diversity, its job is to ascertain the substantive
content of state law as it has been determined by the highest court of the state, or
as it would be by that court if the case were presented). Equally unhelpful, Plaintiff
cites to cases from Illinois, Arizona, California, Florida, Maryland, Ohio,
Mississippi, Arkansas, Connecticut, Minnesota, Oregon, Michigan, and New York.
(ECF No. 75 at 7 (footnote omitted)). Now, on the eve of trial, these choice of law questions have
resurfaced in the parties’ trial briefs (ECF Nos. 88, 91) and in the Defendant’s Motions in Limine
(ECF No. 90).
After a thorough review of the parties’ briefs and arguments, the Court concludes as
follows: first, North Carolina is the state with the most intimate contacts to this case and governs
Plaintiff’s claims; second, application of North Carolina law to Plaintiff’s breach of implied
warranty claim results in dismissal of that claim as a matter of law; third, Plaintiff’s claim for
incidental and consequential damages fails as a matter of law as the damages disclaimer is valid
and conscionable under North Carolina law; fourth, Plaintiff’s claim for deceptive consumer trade
practices under North Carolina law is dismissed as it is barred by the economic loss doctrine. The
Court turns now to a discussion of each of these determinations.
DISCUSSION
1. Choice of Law – Most Intimate Contacts
As set out above, Plaintiff’s complaint and subsequent filings allege breaches of express
and implied warranties as well as violations of state deceptive consumer sales laws and the
MMWA. Although the MMWA generates from a federal statute, “the MMWA ‘allows consumers
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to enforce [limited] written and implied warranties in federal court, [as provided in section
2310(d)(1),] borrowing state law causes of action.’” Anderson v. Gulf Stream Coach, Inc., 662
F.3d 775, 780 (7th Cir. 2011) (quoting Schimmer v. Jaguar Cars, Inc., 384 F.3d 402, 405 (7th Cir.
2004)) (internal quotation marks omitted). Thus, “for all practical purposes, the MMWA operates
as a gloss on [a plaintiff’s] state law breach of warranty claims.” Id.; see also, Priebe v. Autobarn,
Ltd., 240 F.3d 584, 587 (7th Cir. 2001) (MMWA “does not provide an independent basis for
liability; it only provides for federal jurisdiction for state claims”). In other words, the MMWA
relies on the state cause of action and acts as a vehicle for it in federal court. Anderson, 662 F.3d
at 781. When a state claim fails, so does the MMWA claim. See Priebe, 240 F.3d at 587; Schimmer,
384 F.3d at 405.
In all his pretrial filings, the Plaintiff has repeatedly asserted that his claims are either based
on Indiana or North Carolina law, without distinguishing between the two. That is, until now.
Plaintiff now asserts that Indiana law governs his claims. In response, Defendant argues that North
Carolina law is applicable because that forum has the most significant contacts to the claims at
issue here.
The Court begins its analysis with a brief review of the undisputed facts. Both parties
acknowledge that Plaintiff purchased the RV from Camping World R.V. Sales, a factory
authorized dealership in Hope Mills, North Carolina. At the time of the purchase, Plaintiff resided
in North Carolina and negotiated the terms of the RV purchase and financing in North Carolina.
The RV itself was manufactured by the Defendant in Indiana. Shortly after taking possession of
the RV (in North Carolina), Plaintiff began noticing defects and problems with the RV. Plaintiff
then, on several occasions, returned to Camping World to have service and repair work performed
on his RV. It is not altogether clear but, at some point, the Defendant offered to perform service
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work on the RV in Indiana. Plaintiff, however, did not take Defendant’s offer and thus, all work
performed on the RV occurred in North Carolina. To date, the RV is presently stored in North
Carolina.
Under the Erie doctrine, federal courts in diversity cases or any case where state law
supplies the rule of decision must apply state “substantive” law but federal “procedural” law,
Gacek v. Am. Airlines, Inc., 614 F.3d 298, 301-02 (7th Cir. 2010); see Erie R.R. Co. v. Tompkins,
304 U.S. 64, 78-79 (1938). Thus, the court “applies the choice-of-law rules of the forum state to
determine which state’s substantive law applies.” Auto–Owners Inc. Co. v. Websolv Computing,
Inc., 580 F.3d 543, 547 (7th Cir. 2009). Here, this means the Court must apply Indiana’s choice of
law and turn to the “most intimate contacts” rule. Carlisle v. Deere & Co., 576 F.3d 649, 563 (7th
Cir. 2009).
Under the “most intimate contact” rule, a court considers: “(1) the place of contracting; (2)
the place of negotiation of the contract; (3) the place of performance; (4) the location of the subject
matter of the contract; and (5) the domicile, residence, nationality, place of incorporation and place
of business of the parties.” Nat'l Union Fire Ins. Co. of Pittsburgh, PA v. Standard Fusee Corp.,
940 N.E.2d 810, 814 (Ind. 2010) (discussing the Restatement (Second) of Conflict of Laws §188
(1971)).
Applying these factors to the undisputed record in this case more than supports a
conclusion that North Carolina law has the most intimate contacts and the greater interest in the
lawsuit. See Shearer v. Thor Motor Coach, Inc., No. 3:19-CV-965-PPS-MGG, 2020 WL 3618795,
at *6 (N.D. Ind. July 1, 2020) (where plaintiffs were Florida residents who entered into the
purchase agreement with a Florida dealer, received their RV under the contract in Florida,
experienced problems with the RV in Florida, had it repaired in Florida, court concluded that
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Florida has a greater interest in this lawsuit than Indiana). As in Shearer, the first four factors all
point to application of an outside jurisdiction’s law. At the time of purchase, Plaintiff was a North
Carolina resident; he negotiated the sales contract for the purchase of the RV from an authorized
dealer in North Carolina; performance of that purchase contract – which consisted of the Plaintiff
accepting delivery of the vehicle – occurred in North Carolina; the Plaintiff presented the RV for
service each time in North Carolina; and the RV remains in North Carolina presently. The sole
connection to Indiana is the place of the RV’s manufacture. 1
Despite these factors, Plaintiff urges the Court to apply Indiana law to some claims and
North Carolina law to others. He asserts that to the extent there is no real substantive difference in
the laws of the jurisdictions, even if there are minor ones, then it is proper for the Court to apply
the law of the forum state rather than the law of the jurisdiction with the most intimate contacts.
(ECF No. 88 at 53). The Court declines this invitation.
Plaintiff acknowledges that North Carolina law substantively differs from Indiana with
respect to his claims for breach of implied warranties and for violations of the consumer deceptive
practices statutes. In fact, Plaintiff concedes that he cannot state a claim for breach of an implied
warranty under North Carolina law because vertical privity is a requirement in that jurisdiction.
See infra, subsection 2. Plaintiff further identifies a key difference under North Carolina’s
deceptive trade practices act, that being, that a garden variety breach of contract cannot form the
basis for a deceptive trade practices claim. Ellis v. Louisiana-Pac. Corp., 699 F.3d 778, 787 (4th
Cir. 2012); Buffa v. Cygnature Constr. & Dev., Inc., 796 S.E.2d 64 (N.C.App. 2016)(“North
Carolina has held that a ‘breach of contract, even if intentional, is not sufficiently unfair or
1
The fact that Plaintiff now resides in Utah does not change this Court’s analysis. This case has been
pending since 2015 and it makes little sense that a parties’ change in residence that has nothing to do with
the substantive claims presented should affect the choice of law analysis.
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deceptive to sustain’ a UDTPA claim.’” (quoting Ellis quoting Wachovia Bank & Trust Co. v.
Carrington Dev. Assocs., 459 S.E.2d 17, 21 (1995)). Rather, North Carolina law requires a
showing of “egregious or aggravating circumstances,” a requirement that does not appear in
Indiana jurisprudence. Thus, at least twice, Plaintiff has acknowledged key differences between
the potential jurisdictions.
Nevertheless, under Plaintiff’s theory, the Court should apply Indiana law to his breach of
express warranty claim. But, here too, there are some fine distinctions. Indiana law requires four
elements for a breach of express warranty: (1) a warranty; (2) breach; (3) causation and (4) damage.
Peterson v. Culver Educational Foundation, 402 N.E.2d 448, 461 (Ind. 1980); Peltz Const. Co. v.
Dunham, 436 N.E.2d 892, 894 (Ind.Ct.App. 1982). North Carolina, however, requires only three
elements: the existence of a defect, a warranty covering the item, and a breach. Butcher v.
DaimlerChrysler Co., LLC, No. 1:08CV207, 2008 WL 2953472, at *2 (M.D.N.C. July 29, 2008).
Further, North Carolina has eliminated any strict requirement that the buyer prove the specific
cause of a non-conformity. See Taylor v. Volvo N.Am. Corp., 451 S.E.2d 618, 625 (N.C. 1994)
(“There is no statutory requirement, however, that the buyer in all cases prove the cause of the
nonconformity or identify any specific mechanical defect related to the nonconformity.”).
The plaintiff in Taylor identified a “shimmy” as the alleged defect but was unable to show
the precise mechanical defect underlying the shimmy and clicking. The evidence suggested that
the shimmy and clicking were not caused by the ordinary wear of parts and, based upon statements
made by a regional parts and service manager, were likely tied to the braking system. Based on
this evidence, Court determined that plaintiff had set forth a strong inference that the shimmy and
clicking were caused by problems relating to the manufacture, or the design, of the braking system
itself, rather than by any wear or any particular use by the plaintiff:
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Where, for example, a vehicle is warranted to be free from vibrations, the plaintiff
need show only the car vibrates; the cause or the specific defect leading to the
vibration is immaterial to establishing that the car fails to conform to the express
warranty…
The trial court in this case found that defendant warranted the car to be free from
defects and that the “continuing and uncorrected clicking noise and shimmy”
caused the car not to conform to that warranty. With the testimony of Joseph
Blando, plaintiff produced sufficient evidence to support the findings that the car
was warranted against defects which would cause it to shimmy or click. The next
inquiry is whether plaintiff produced sufficient evidence that the shimmy or click,
or both, was caused by a defect, as opposed to a worn or abused part or a part in
need of adjustment. We conclude plaintiff met this burden.
Id.; but see, Peltz,436 N.E.2d at 895 (finding no error where a plaintiff provided sufficient
probative evidence that the defect's causation originated with the defendant).
How a specific defect is linked to the manufacturer – either by the absence of a nonmanufacturer cause or the affirmative presence of a specific one – may be a subtle distinction
between the law of the jurisdictions; yet, it still is a distinction and one that could conceivably have
import here. In a nutshell, both jurisdictions appear to have some minimal causation requirement
within the elements of their breach of express warranty law; the question for the jury will ultimately
be whether the Plaintiff has established in some fashion that it is more likely than not that the
defect originated with the Defendant rather than some other cause. Given the distinction, however
slight it may be, between North Carolina and Indiana law, the Court shall apply North Carolina
law to Plaintiff’s express warranty claim.
In sum, Defendant’s Motion in Limine 10, as it relates to the Court’s application of North
Carolina law to the claims in this case, is GRANTED. Plaintiff’s claims asserting violations under
Indiana law are DISMISSED; however, as Plaintiff pled his claims in the alternative, the claims
under North Carolina law remain, but as limited by the additional decisions below.
2. Plaintiff’s Implied Warranty Claim
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In his trial brief, Plaintiff concedes that North Carolina law requires vertical privity to
establish an implied warranty claim. As this element is lacking here, Plaintiff cannot maintain a
claim under North Carolina law for breach of an implied warranty. See Nicholson v. Am. Safety
Util. Corp., 476 S.E.2d 672, 678 (N.C.App. 1996) (“Privity via a contractual relationship between
the plaintiff and the seller or manufacturer of an allegedly defective product is required to maintain
a suit for breach of implied warranty”). Plaintiff’s implied warranty claim is DISMISSED.
3. Plaintiff’s Claims for Incidental and Consequential Damages
Plaintiff has asserted claims for incidental and consequential damages – including
financing costs and interest, storage fees and insurance costs – as a result of the Defendant’s
warranty breach. As a general rule, incidental and consequential damages are recoverable for
breach of warranty, unless disclaimed. Stutts v. Green Ford, Inc., 267 S.E.2d 919, 926 (N.C.App.
1980). Defendant asserts that the Plaintiff is not entitled to recover these damages due to such a
disclaimer contained in the limited one-year warranty at issue in this case.
Defendant’s warranty provides as follows:
WHAT IS NOT COVERED BY THIS WARRANTY
…8.
FLEETWOOD SHALL NOT BE LIABLE FOR ANY (1)
INCIDENTAL OR CONSEQUENTIAL DAMAGES INCLUDING BUT NOT
LIMITED TO ANY CLAIMS FOR PROPERTY DAMAGE, LOSS OF USE,
LOSS OF VALUE, LOSS OF INCOME, LOSS OF TIME, INCONVENIENCE,
COMMERCIAL LOSS, BUS FARES, VEHICLE RENTAL, INCIDENTAL
CHARGES SUCH AS TELEPHONE CALLS OR HOTEL BILLS, (2) ANY
OTHER PROPERTY DAMAGE CAUSED OR ALLEGED TO BE CAUSED BY
MOLD, MILDEW, FUNGUS, DRY ROT OR ANY MICROBIAL MATTER, OR
(3) LEGAL FEES OR EXPENSES.
(Limited One-Year Warranty, at 1; ECF No. 88-7).
The parties appear in agreement that damage limitation warranties are valid under North
Carolina law. Indeed, N.C.G.S.A. § 25-2-719 permits consequential damages to be limited or
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excluded unless the limitation or exclusion is unconscionable. Where the parties’ agreement ends
is with the last word of the preceding sentence – whether the exclusion in this case is
unconscionable.
Unconscionability is a question of law for the court to decide, Tillman v. Commercial
Credit Loans, Inc., 655 S.E.2d 362, 370 (N.C. 2008), and the burden rests with the party invoking
the doctrine. Boyton v. Xerox Commercial Sols., LLC, No. 3:17-CV-505-RJC-DCK, 2018 WL
4001287, at *5 (W.D.N.C. July 31, 2018) (referencing the plaintiff’s burden). A contract provision
may be unconscionable because of unequal bargaining power and oppressive terms. Brenner v.
Little Red Sch. House Ltd., 274 S.E.2d 206, 210 (N.C. 1981). This has been described in North
Carolina jurisprudence in terms of procedural and substantive unconscionability. See Rite Color
Chem. Co. v. Velvet Textile Co., 411 S.E.2d 645, 648–49 (N.C.App. 1992) (discussing
unconscionability under § 25–2–302); see also Tillman, 655 S.E.2d at 370 (2008) (discussing
unconscionability generally). “[P]rocedural unconscionability involves ‘bargaining naughtiness'
in the form of unfair surprise, lack of meaningful choice, and an inequality of bargaining power.”
Tillman, 655 S.E.2d at 370 (quoting Rite Color). “Substantive unconscionability ... refers to harsh,
one-sided, and oppressive contract terms.” Id. Ultimately, the question, after considering “all the
facts and circumstances of a particular case,” is whether the contract is “so one-sided that the
contracting party is denied any opportunity for a meaningful choice” and whether the “terms are
so oppressive that no reasonable person would make them on the one hand, and no honest and fair
person would accept them on the other.” Brenner, 274 S.E.2d at 210.
Plaintiff, referencing Indiana law, contends that the Court should find the damages
disclaimer in this case is unconscionable because he was not made aware of the warranty at the
time of purchase, the warranty was pre-printed and involved a consumer transaction, and a
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disparity in bargaining power existed. The Court is unconvinced that any of these circumstances,
either alone or in tandem, dictate the conclusion that the damages disclaimer here was inherently
unfair or oppressive so as to make it unconscionable as a matter of law.
While Plaintiff argues that he did not receive a copy of the warranty at the time of purchase,
he did receive it when he accepted delivery of the vehicle, as it was in the owner’s manual inside
the RV. Moreover, Plaintiff is hard-pressed to assert unfair surprise given that he availed himself
of the warranty repeatedly in an attempt to have the alleged defects in the RV remedied. He cannot
have it both ways “relying on the contract when it works to [his] advantage to get repairs done and
then alleging that it is unconscionable when it doesn’t.” Mathews v. REV Recreation Group, Inc.
931 F.3d 619, 623 (7th Cir. 2019) (applying Indiana law). 2
Moreover, there is nothing inherently unfair about the limitation of damages as Plaintiff is
not altogether without a remedy for defects falling under the warranty or for breach of the warranty.
Even with a consequential damage limitation in place, Plaintiff is entitled to the diminished value
of the bargain. Stutts, 267 F.3d at 926 (upholding a consequential damages limitation provision
even when the limited warranty failed of its essential purpose to repair/replace defects). Thus, the
court concludes that Plaintiff has failed to meet his burden that the damage limitation terms are
“so oppressive that no reasonable person would make them on the one hand, and no honest and
fair person would accept them on the other.” Brenner, 274 S.E.2d at 210. Defendant’s Motions in
Limine 1 and 4 are, therefore GRANTED. The court concludes that the damage limitations
2
The Court acknowledges that Mathews follows Indiana law rather than North Carolina law. However, the
Court finds the opinion persuasive in the application of North Carolina law. Moreover, Plaintiff’s counsel
is well aware of the Seventh Circuit’s opinion in Matthews as counsel also represented the plaintiffs in that
case.
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disclaimer is valid and conscionable as a matter of law. Plaintiff is precluded from offering
incidental or consequential damages testimony at trial. 3
4. Plaintiff’s UDTPA Claim
In Count III of his Complaint, Plaintiff alleges violations of North Carolina's Unfair and
Deceptive Trade Practices Act (“UDTPA”), N.C. Gen.Stat. § 75–1.1, et seq. While the Court has
already discussed the requirement under North Carolina law that Plaintiff demonstrate egregious
or aggravated circumstances, Defendant makes an additional argument as to whether Plaintiff may
maintain this claim at all.
North Carolina has adopted North Carolina's “economic loss rule” which prohibits the
purchaser of a defective product from using tort law to recover purely economic losses. Moore v.
Coachmen Indus., Inc., 499 S.E.2d 772, 780 (N.C.App. 1998). Defendant argues that Plaintiff's
claim for unfair and deceptive trade practices fails as a matter of law because he alleges only
economic losses. In Bussian v. DaimlerChrysler Corp., 411 F.Supp.2d 614, 625–26
(M.D.N.C.2006), the Court held that according to the “economic loss rule,” the purchaser of an
allegedly defective product is prohibited from using tort law, including the UDTPA, to recover
purely economic losses. Id. at 625. Where the allegations involve a defective product, and the only
damage alleged is to the product itself, dismissal is appropriate. Id. at 627.
Plaintiff does not truly address the merits of this argument. He does assert that “Defendant
mistakenly assumes that Plaintiff’s UDAP claim is based on Defendant’s breach of warranty” and
goes on to cite Gilbane Bldg. Co.v. FRB, 80 F.3d 895, 903 (4th Cir. 1996) for the proposition that
3
Plaintiff will, of course, be permitted to make an offer of proof as to these damages outside the presence
of the jury to preserve the issue for appeal if the Plaintiff so desires.
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claims of negligent misrepresentation, failure to disclose information and fraud are all covered
under the UDTPA. This, the court does not dispute – such claims are encompassed by the UDTPA.
Yet, it is clear from the allegations in the trial briefs that Plaintiff's UDTPA claim is
intertwined with allegations of product defects. For instance, he asserts that the Defendant
misrepresented the condition of the RV and that his claim is based on “the Defendant’s failure to
repair the RV’s many defects and its breach of warranty.” (ECF No. 92 at 19). Further, Plaintiff
seeks damages only related to the product itself and thus, the economic loss doctrine is dispositive.
Butcher v. DaimlerChrysler Co., LLC, No. 1:08CV207, 2008 WL 2953472, at *4 (M.D.N.C. July
29, 2008)(“ While Plaintiff attempts to characterize his alternative claim as one for “concealment”
of information by Chrysler, the only information he alleges to be concealed is that related to a
product defect. Plaintiff has pleaded no allegations that could stand separate and apart from the
alleged product defect.”); see also, Moore, 499 S.E.2d at 780 (“Where a defective product causes
damage to property other than the product itself, losses attributable to the defective product are
recoverable in tort rather than contract.”). Indeed, where a manufacturer’s products simply fail to
“meet the business needs of his customers,” the remedy is in contract; it does not create a remedy
in tort. Bussian, 411 F. Supp. 2d at 625–26 (quoting Indemnity Ins. Co. of N. Amer. v. Amer.
Eurocopter LLC, No. 1:03CV949, 2005 WL 1610653, at *10 (M.D.N.C. July 8, 2005); see also
East River S.S. Corp. v. Transamerica Delaval, Inc., 476 U.S. 858, 872 (1986) (The need for a
remedy in tort is reduced when the only injury is to the product itself and “the product has not met
the customer’s expectations, or ... the customer has received ‘insufficient product value.’ ”).
Here, the Plaintiff’s UDTPA seeks economic loss for the RV’s repeated defects and
nothing more. Plaintiff has not alleged any additional loss outside of those related to the defective
RV. Thus, as in Butcher and Bussian his claim falls squarely within the economic loss rule and he
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cannot maintain a UDTPA claim as a matter of law. Plaintiff’s UDTPA claim is therefore,
DISMISSED.
CONCLUSION
Based on the foregoing, the Court issues the following rulings:
(1) Defendant’s Motions in Limine 1, 4 and 10 (ECF No. 90) are GRANTED as set forth
in this Opinion and Order;
(2) Plaintiff’s claims arising under Indiana law are DISMISSED;
(3) Plaintiff’s alternatively pled claims arising under North Carolina law for breach of
implied warranty, and violations of the UDTPA are DISMISSED.
(4) In light of the above rulings, Plaintiff’s breach of express warranty under North
Carolina law and his claim under the MMWA are the sole remaining claims for trial.
The Court will issue additional rulings on the parties’ Motions in Limine at the time of the
final pretrial conference.
SO ORDERED. September 2, 2020
s/ Holly A. Brady
JUDGE HOLLY A. BRADY
UNITED STATES DISTRICT COURT
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