Ford Motor Company et al v. Launch Tech Co. Ltd. et al
Filing
50
ORDER Denying #33 and #27 Motions to Dismiss; finding as moot #31 Emergency Motion to Stay - Signed by District Judge Nancy G. Edmunds. (LBar)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
FORD MOTOR COMPANY and
FORD GLOBAL TECHNOLOGIES, LLC
Case No. 17-12906
Honorable Nancy G. Edmunds
Plaintiffs,
v.
LAUNCH TECH CO. LTD. and
LAUNCH TECH (USA), INC.
Defendants.
/
ORDER DENYING DEFENDANT LAUNCH TECH CO. LTD.’S MOTION TO DISMISS
[27]; DENYING DEFENDANT LAUNCH TECH (USA), INC.’S MOTION TO DISMISS
[33]; AND MOOTING DEFENDANT LAUNCH TECH CO. LTD.’S EMERGENCY
MOTION TO STAY [31]
Plaintiffs Ford Motor Company and Ford Global Technologies, LLC (collectively
“Ford”) bring this action against Defendants Launch Tech Co. LTD. (“Launch China”) and
Launch Tech (USA), Inc. (“Launch USA”) alleging trademark and copyright infringement,
false designation of origin, unfair and deceptive trade practices, trademark dilution,
misappropriation of trade secrets, and breach of contract. Ford claims that Defendants
acted in concert to hack Ford’s automobile-diagnostic software, copy Ford’s proprietary
data compilations, and paste the proprietary data into Defendants’ own competing
diagnostic software. Ford further claims that Defendants infringed upon the world-famous
Ford trademarks, utilizing them in Defendants’ diagnostic products and promotional
materials.
Currently before the Court are Defendants’ motions to dismiss (Dkt. # 27; Dkt. # 33),
which have been fully briefed.1 The Court heard oral argument on the motions on February
15, 2018. Also before the Court is Launch China’s Emergency Motion to Stay Briefing in
Response to Plaintiffs’ Motions for Preliminary Injunction and Expedited Discovery (Dkt. #
31) and Ford’s response in opposition (Dkt. # 35).2 For the reasons stated below, this
Court DENIES Launch China’s motion to dismiss, DENIES Launch USA’s motion to
dismiss, and MOOTS Launch China’s motion to stay.
I.
FACTS
Ford is a Delaware corporation with its principal place of business in Dearborn,
Michigan.
Ford is a leading automobile manufacturer that also develops and sells
automobile repair products.
Specifically, Ford has developed the Ford Integrated
Diagnostic System (“IDS”), a system which includes hardware and software used to
diagnose Ford vehicles and facilitate their service and repair.
Defendant Launch China is a Chinese corporation having its principal place of
business in Shenzhen, China. Launch China develops automobile diagnostic products and
sells them throughout the world through third-party distributors.3 One such distributor is
1
In addition to the motions, response (Dkt. # 38), and replies (Dkt. # 41; Dkt. #45), the
Court has also reviewed and considered the corrected Declaration of James Jiang filed
by Launch China in support of its motion to dismiss (Dkt. # 37), the Appendix to Launch
China’s reply brief (Dkt. # 42), and the Declaration of James Jiang filed by Launch
China along with its reply brief (Dkt. # 43).
2
The Court has also reviewed and considered the Declaration of Deanna Kunze filed
by Launch China in support of its motion to stay (Dkt. # 32).
3
According to a declaration (submitted in a previous lawsuit) of James Jiang, Launch
China’s Executive Vice President, Launch China sells to two third-party distributors in
the United States: Matco Tools and Launch USA. See Ford Motor Co. et al. v. Autel US
2
Defendant Launch USA, a California corporation having its principal place of business in
Ontario, California. Launch USA purchases automobile diagnostic products from Launch
China and distributes them throughout the United states via a network of distributors.4
According to Ford, Launch China develops the allegedly infringing automobile repair
products at issue in this litigation. Ford points to a letter in which counsel for Launch USA
represented to Ford that the products sold by Launch USA are “provided complete” by
Launch China to Launch USA, and that Launch USA “has nothing to do with writing the
software.” See Dkt. # 16-5, Pg ID 247. Ford claims that Launch USA markets, sells,
furnishes, and supports the allegedly infringing products throughout the United States,
including in Michigan.5 Alternatively, Ford claims that Launch China and Launch USA
collaborate and develop the allegedly infringing products together. Ford alleges its agents
have purchased Defendants’ products at retail stores in Michigan.
According to the First Amended Complaint, “Launch Tech”6 is a member of the
Equipment and Tools Institute (“ETI”), a Michigan-based trade association with its principal
place of business in Farmington Hills, Michigan. See Dkt. # 16-2, Pg ID 235. ETI gathers
Inc. et al., No. 14-cv-13760, Dkt. # 66 at Pg ID 1865 (E.D. Mich. Sept. 21, 2016).
4
The Launch USA website indicates that Launch USA uses a network of distributors
to sell automobile diagnostic products throughout the country, including in Michigan.
These distributors include Matco Tools, Napa Auto parts, Mac Tools, AutoZone, and
Car Quest.
5
According to the same James Jiang declaration, Launch USA provides repairs,
warranty services, and software updates for Launch China’s products and deals with
end-users of Launch China’s products. See Autel, Dkt. # 66 at Pg ID 1867.
6
Ford notes that it is unclear whether ETI member “Launch Tech” is Launch USA or
Launch China, since the names of both corporations begin with the terms “Launch
Tech.”
3
diagnostic information from original equipment manufacturers, such as Ford, and makes
the information available to other manufacturers of diagnostic tools via its library for ETI
members. Ford alleges that Harlan Siegel and John Marsh, Launch USA employees, are
active participants in ETI and based in Michigan. See Dkt. # 16-3; Dkt. # 16-4. Ford claims
that Launch China obtains diagnostic information relating to Ford vehicles from ETI’s library
to develop the allegedly infringing products. In the alternative, Ford alleges that Launch
USA obtains diagnostic information relating to Ford vehicles from ETI’s library and
collaborates with Launch China to develop the allegedly infringing products.
Additionally, Ford alleges that a company identified as “L aunch”7 has purchased at
least one active version of Ford’s IDS software since November 2013.8 See Dkt. # 16-8.
The contact information for “L aunch” indicates it is located at 1820 S Miliken Ave., Ontario,
California (Launch USA’s principal business address) and associated with Launch USA email addresses. See id. In July 2017, Ford provided copies of the End-User License
Agreements (“EULAs”) applicable to various versions of the IDS software to counsel for
Launch China, and noted that Ford believes Defendants are in violation of the EULAs,
which expressly prohibit reverse engineering. See Dkt. # 16-19. The applicable EULA
must be accepted by a user prior to installation and use of the IDS software. The EULAs
7
Ford alleges that Defendants repeatedly inserted the space between the “L” and “a”
in “L aunch” to ensure that Defendants could not be identified by a search for the term
“Launch.”
8
Ford notes that “L aunch” purchased activation codes for Ford’s IDS software and
entered these activation codes during installation of the IDS software on “L aunch”’s
computer systems to activate the IDS software using Ford’s licensing server, which is
located in Michigan. “L aunch” purchased the activation codes from Helm, Inc., a Ford
vendor located in Michigan, and those purchases were processed on Helm, Inc.’s
servers located in Michigan.
4
also provide that an “End-User” cannot be a “diagnostic toolmaker.” Ford alleges that
Defendants acquired and utilized the IDS software despite being diagnostic toolmakers and
violated the terms of the EULAs by engaging in reverse engineering. In so doing, Launch
China improperly obtained information relating to Ford’s vehicles, which it then used to
develop the allegedly infringing products at issue in this case. In the alternative, Ford
claims that Launch USA improperly obtained information relating to Ford’s vehicles from
the IDS software and collaborated and conspired with Launch China to develop the
allegedly infringing products at issue in this case.9
According to the First Amended Complaint, Defendants acted in concert to hack
Ford’s IDS system. The IDS software contains various compilations of data, some of which
are made generally available pursuant to federal statutes, and some of which constitute
trade secrets used by Ford and its network of authorized dealers and repair facilities. Ford
protects trade secret information included in the IDS software utilizing encryption and
obfuscation technology. Ford also has copyright registrations for several compilations of
data included in the IDS software.
According to a declaration from Jared L. Cherry, counsel for Ford, Ford sent a
demand letter to counsel for Launch China in July 2017 seeking production of information
in an attempt to settle this dispute. See Dkt. # 19, Pg ID 444. On November 14, 2017,
Defendants made available for Ford’s review the underlying source code and data files that
9
Ford further alleges that each Defendant was the agent, employee, partner, and/or
joint venturer of the other Defendant; that each was acting within the course and scope
of that relationship and with permission and consent of the other Defendant in
committing the acts alleged in the First Amended Complaint; and that Defendants have
acted in concert with each other in connection with Ford’s allegations.
5
correspond to the products at issue.10 Ford claims it found precise references to 25 files
contained in Ford’s IDS software preceding data copied from those files; fictitious data
records intentionally planted by Ford to ensnare hackers and then copied by Defendants
from IDS; highly idiosyncratic expressions inapplicable to Defendants’ products;
programmer comments referring to the specific versions of IDS from which Defendants
extracted data; and code that searches for and discards information associated with certain
terms connected to fictitious data intentionally planted by Ford. More specifically, Ford
makes the following allegations based on information discovered during the source code
review.
Ford has a copyright registration for the CALID_VIDQID_REC file, a data compilation
included in the IDS software. See Dkt. # 16-12. Ford alleges that Defendants’ products
include an improperly obtained copy of Ford’s CALID_VIDQID_REC file. According to
Ford, the code for the Launch X-431 V product includes multiple references to Ford’s
CALID_VIDQID_REC file, including a function called “SearchCALID_VIDQID_REC” within
a file called “USAFORD_FILE.so.” Defendants’ software also includes 21 files named
FORD00.BIN through FORD_20.BIN which are found in several of Defendants’ products.
The file named FORD_02.BIN comprises multiple rows and columns, and the columns
correspond to and are in the same order as Ford’s CALID_VIDQID_REC file. Column A7
in Ford’s CALID_VIDQID_REC file includes fictitious records and is not distributed by Ford.
Column A7 along with the fictitious records is also found in Defendants’ FORD_02.BIN file.
10
According to Ford, counsel for Launch China limited the source code review to one
day and did not permit Ford to make copies of any materials. Counsel for Ford created
21 screen captures during the source code review, which have remained in the
possession of counsel for Launch China and have not been provided to Ford.
6
Ford, Launch China, and Launch USA were all involved in a prior lawsuit in which Ford
alleged that the defendants, Autel US Inc. and Autel Intelligent Technology Co., Ltd., had
copied Ford’s CALID_VIDQID_REC file.11 Specifically, Ford alleged that Autel’s copying
was established by the presence of fictitious entries that included the terms “TEST” and
“DUMMY.” In this case, Ford alleges that Defendants used information from the Autel
litigation to better hide their acts of infringement and misappropriation. Ford notes that
Defendants produced a file called DiagReadFile.cpp during the source code review that
searchers for and excludes records associated with the terms “TEST” and “DUMMY.”
Ford also has a copyright registration for the MNEMONICS_ENG file, another data
compilation included in the IDS software. See Dkt. # 16-13. Ford alleges that Defendants’
products include an improperly obtained copy of Ford’s MNEMONICS_ENG file. According
to Ford, the Launch X-431 V product displays text that is identical to specific entries in
Ford’s MNEMONICS_ENG file. See Dkt. # 16-14. Ford notes that Defendants produced
a file called EN_TEXT.TXT during the source code review, which is incorporated into a file
called USAFORD_EN.GGP. Ford discovered three examples of idiosyncratic text present
at the same frequency in both Defendants’ EN_TEXT.TXT file and Ford’s
MNEMONICS_ENG file. One example involves references to a “tick” button, which Ford’s
IDS Software incorporates. Despite repeated references to a “tick” button in Defendants’
EN_TEXT.TXT file, none of Defendants’ products incorporate a “tick” button. See Dkt. #
11
Ironically, Ford traces the origins of the Autel ligation back to when James Jiang of
Launch China and others contacted Ford in 2013 to offer evidence showing that Autel,
one of Launch China’s competitors, was violating Ford’s intellectual property by
extracting data from Ford’s IDS software, which according to Launch China, provided
Autel an unfair advantage. See Dkt. # 16-16.
7
16, Pg ID 200-01. Ford alleges that the following products developed by Defendants
include a file called USAFORD_EN.GGP: Launch X-431 Pro, Launch X-431 V, iDiag App,
EasyDiag product, Diagun product, Creader Professional CRP129, and other products.
According to Ford, Defendants’ products incorporate Ford’s trade secrets in the form
of specific files that constitute trade secrets owned by Ford that were copied in the files
produced by Launch China during the source code review as specified in the First
Amended Complaint.12 See Dkt. # 16, Pg ID 203-04. Launch China produced a file called
Ford_99.H, which specifically referred to “ids104" and “ids100.” Ford alleges that these
terms refer to the specific versions of Ford’s IDS software from which the files were copied:
version 100 and 104 of Ford’s IDS software released on April 13, 2016 and February 1,
2017 respectively.
Another example of the alleged misappropriation of trade secrets involves Ford’s
Passive Anti-Theft System, which is accessed using security bytes and related algorithms.
Ford alleges that these security bytes and related algorithms constitute Ford’s trade
secrets. Ford licenses certain third parties to use the security bytes and related algorithms
pursuant to agreements requiring that they be maintained in strict confidence and outlining
steps to protect the secrecy of the data. Ford has not licensed Defendants to use these
security bytes and related algorithms, yet Defendants’ products support features requiring
access to the security bytes and related algorithms, such as key reprogramming and
control of a vehicle’s anti-lock braking module. Ford further alleges that Launch China has
advertised the ability of its X-431 Pro and X-431 Pro 3 products to control the anti-theft key
12
Ford alleges that it takes reasonable steps to maintain the secrecy of these files
and imposes confidentiality obligations upon parties to which these files are disclosed.
8
matching method. See Dkt. # 16, Pg ID 206.
Ford also alleges that Defendants created a program named PARSEALL.EXE, which
is designed to obtain unauthorized access to data compilations within Ford’s IDS software.
Ford notes that, prior to the Autel litigation, James Jiang, Launch China’s Executive Vice
President, authored a document describing how the PARSEALL.EXE program accesses
proprietary and confidential information stored in Ford’s IDS software. See Dkt. # 16, Pg
ID 209-10; Dkt. # 16-16; Dkt. # 16-17; Dkt. # 16-18. Ford claims that Defendants used
PARSEALL.EXE to extract data from Ford’s IDS software and copy it onto products sold
by Defendants that are in direct competition with Ford’s products. In the alternative, Ford
alleges that Defendants reversed engineered Ford’s IDS software to extract confidential
and proprietary information.
According to the First Amended Complaint, Ford has exclusive ownership of several
trademark registrations for “Ford,” “Ford Stylized,” the “Ford Oval,” and the “Lincoln Star”
in the United States and worldwide. See Dkt. # 16, Pg ID 183; Dkt. # 16-9. Ford claims
it has spent billions of dollars establishing considerable goodwill in these world-famous
trademarks, which are recognized as symbols of high quality automotive goods and
services. Ford alleges that Defendants’ products, web sites, and advertising materials
misappropriate Ford’s trademarks. On January 3, 2012, Ford sent a cease and desist letter
to Launch USA objecting to the use of the Ford Oval on Defendants’ website and products.
See Dkt. # 16-10, Pg ID 289.
Ford demanded that Launch USA delete any Ford
trademarks from its website and any products and refrain from using Ford trademarks on
advertising materials. Launch USA signed and returned a copy of the cease and desist
letter indicating its assent.
9
Nevertheless, Ford alleges that Defendants have continued to use Ford trademarks
on products and advertising materials, breaching the cease and desist agreement. For
example, in January 2015, US Customs and Border Protection detained a shipment of the
Launch X-431 Diagun product because of the presence of the Ford Oval on the packaging
and concerns that the product was a counterfeit because of its inferior quality. See Dkt. #
16-11. This product also displays the Ford Oval on the device and includes electronic
images of the Ford Oval on a memory card included in the product. Ford claims that the
X-431 V and X-431 Pro products also include electronic files of the Ford, Ford Stylized,
Ford Oval, and Lincoln Star trademarks. See Dkt. # 16, Pg ID 186-89. Launch USA has
also used the Ford Oval trademark on its website and promotional material. See id. at Pg
ID 190. Launch China’s iDiag app, which Launch China made available through the Apple
iTunes Store through at least July 17, 2017, also features the Ford Oval trademark. See
id. at Pg ID 191. Launch China made its iDiag app available through other app providers
as well.
II.
ANALYSIS
Defendants move to dismiss for lack of personal jurisdiction, improper venue, and
failure to state a claim upon which relief can be granted. In the alternative, Launch USA
requests that the Court transfer this action to the Central District of California.
A. Personal Jurisdiction
Defendants argue that the Court should dismiss this case because the Court lacks
personal jurisdiction over Defendants. Defendants claim that they have not had any
contact whatsoever with Michigan to create personal jurisdiction over them.
Ford responds that Defendants have engaged in numerous activities purposefully
10
directed toward Michigan that give rise to Ford’s claims and subject Defendants to limited
personal jurisdiction here.
Rule 12(b)(2) provides for a motion to dismiss for lack of personal jurisdiction. Fed.
R. Civ. P. 12(b)(2). The party seeking to establish personal jurisdiction bears the burden
of proving that the jurisdiction exists. Theunissen v. Matthews, 935 F.2d 1454, 1458 (6th
Cir.1991) (citing McNutt v. General Motors Acceptance Corp., 298 U.S. 178, 189 (1936)).
When deciding such a motion, the court may “determine the motion on the basis of
affidavits alone; or it may permit discovery in aid of the motion; or it may conduct an
evidentiary hearing on the merits of the motion.” Serras v. First Tennessee Bank Nat’l
Ass’n, 875 F.2d 1212, 1214 (6th Cir. 1989). The parties in this case have not requested
preliminary discovery or an evidentiary hearing on the jurisdictional issues. Accordingly,
the Court proceeds solely on the basis of the facts alleged in the pleadings, motions, and
affidavits filed.
When a court rules on a motion to dismiss for lack of personal jurisdiction without
holding an evidentiary hearing, “the court must consider the pleadings and affidavits in the
light most favorable to the plaintiff. To defeat such a motion, the plaintiff need only make
a prima facie showing of jurisdiction. Furthermore, a court does not weigh the controverting
assertions of the party seeking dismissal.” Dean v. Motel 6 Operating L.P., 134 F.3d 1269,
1272 (6th Cir. 1998) (citing CompuServe, Inc. v. Patterson, 89 F.3d 1257, 1262 (6th Cir.
1996)).
Personal jurisdiction over a defendant is proper only if it comports with the
requirements of the state long-arm statute and federal constitutional due process. See
CompuServe, 89 F.3d at 1262. “Where the state long-arm statute extends to the limits of
11
the due process clause, the two inquiries are merged and the court need only determine
whether exercising personal jurisdiction violates constitutional due process.” Bridgeport
Music, Inc. v. Still N The Water Pub., 327 F.3d 472, 477 (6th Cir. 2003).
The Michigan long-arm statute provides for limited personal jurisdiction over
corporations who transact business in Michigan in cases arising out of such business
transactions. M.C.L. § 600.715. Michigan’s long-arm statute has been interpreted to
bestow the broadest possible grant of personal jurisdiction consistent with due process.
See Audi AG & Volkswagon of Am., Inc. v. D'Amato, 341 F. Supp. 2d 734, 741 (E.D. Mich.
2004). Accordingly, the Court need only determine whether exercising personal jurisdiction
over Defendants violates constitutional due process. Even a single act by a defendant
directed toward Michigan that gives rise to a cause of action can support a finding of
minimum contacts sufficient to exercise personal jurisdiction without offending due process.
See Neal v. Janssen, 270 F.3d 328, 331 (6th Cir. 2001).
The exercise of personal jurisdiction over a defendant is proper where the defendant
has had certain minimum contacts with the forum such that the exercise of jurisdiction
comports with "traditional notions of fair play and substantial justice." International Shoe
Co. v. State of Washington, 326 U.S. 310, 316 (1944).
In determining whether a
nonresident defendant has had sufficient contacts to support personal jurisdiction, three
criteria apply:
First, the defendant must purposefully avail himself of the privilege of acting
in the forum state or causing a consequence in the forum state. Second, the
cause of action must arise from the defendant's activities there. Finally, the
acts of the defendant or consequences caused by the defendant must have
a substantial enough connection with the forum state to make the exercise
of jurisdiction over the defendant reasonable.
12
Southern Machine Co. v. Mohasco Indus., Inc., 401 F.2d 374, 381 (6th Cir. 1968).
1. Have Defendants purposefully availed themselves of the privilege of
acting in Michigan or causing a consequence in Michigan?
The Supreme Court has found purposeful availment
where the contacts with the forum state proximately result from actions by the
defendant himself that create a ‘substantial connection’ with the forum State.
Thus, where the defendant ‘deliberately’ has engaged in significant activities
within a state, or has created ‘continuing obligations’ between himself and
residents of the forum, he manifestly has availed himself of the privilege of
conducting business there, and . . . it is presumptively not unreasonable to
require him to submit to the burdens of litigation in that forum as well.
Burger King Corp. v. Rudzewicz, 471 U.S. 462, 475-76 (1985) (emphasis in original)
(citations omitted). “Neither the presence of the defendant in the state, nor the actual
contract formation need take place in the forum state for the defendant to do business in
that state.” Lanier v. Am. Bd. of Endodontics, 843 F.2d 901, 907 (6th Cir. 1988). “So long
as a commercial actor’s efforts are ‘purposefully directed’ toward residents of another
State, [courts] have consistently rejected the notion that an absence of physical contacts
can defeat personal jurisdiction there.” Burger King Corp., 471 U.S. at 476.
Launch USA maintains that it has conducted no business whatsoever in Michigan.
It asserts that it has no employees or agents in Michigan, and that it has no office, property,
or accounts in Michigan. Launch USA claims that it does not direct marketing toward
Michigan, that it has no distributor or retailer in Michigan, and that it has not sold any of the
allegedly infringing products to anyone in Michigan.
According to the First Amended Complaint, Launch USA obtained and downloaded
Ford’s IDS software from Ford servers in Michigan by transacting business with Ford, a
Michigan-based manufacturer, and then provided Ford’s IDS software to Launch China in
13
order to develop the allegedly infringing products that Launch USA sells and profits from.
According to Ford, Launch USA repeatedly reached into Michigan to buy licenses from
Ford for Ford’s IDS software, the software that is at the heart of Ford’s claims in this case.13
Ford also alleges that Launch USA distributes products incorporating the copyrights and
trade secrets extracted from Ford’s IDS software through a distribution network in
Michigan. The infringing products are sold at retail stores in Michigan where Ford’s agents
have purchased them. Additionally, Ford alleges that Launch USA is a member of ETI, an
industry trade association headquartered in Michigan that collects data from Ford and other
Michigan-based automotive manufacturers and provides that information to diagnostic tool
manufacturers for use in developing the products at issue in this case. Ford alleges that
Launch USA shared that data with Launch China in order to develop the allegedly infringing
products that Launch USA sells and profits from. Ford also claims that Launch USA has
a vice president of automotive diagnostics located in the Greater Detroit Area. Launch USA
also entered into a written agreement with Ford to cease and desist from infringement of
Ford’s trademarks. Launch USA entered this agreement with a Michigan-based company
and should have reasonably foreseen that any breach would have consequences in
Michigan.
Taking the above assertions as true, it is clear that Launch USA has taken actions that
are intentionally directed toward Michigan, and that these actions are sufficient to constitute
13
Launch USA claims that it is not a “diagnostic toolmaker” prohibited from
downloading and activating the IDS software, but Ford alleges that Launch USA
develops the Launch products together with Launch China. Ford also alleges that
Launch USA is an active member of ETI, an organization for manufacturers of
diagnostic tools.
14
minimum contacts with Michigan. See CompuServe, 89 F.3d at 1264-65; Ford Motor Co.
v. Autel US Inc., No. 14-13760, 2015 WL 5729067, at *11 (E.D. Mich. Sept. 30, 2015);
Serv. Sols. U.S., LLC v. Autel U.S. Inc., No. 13-10534, 2013 WL 5701063, at *4 (E.D. Mich.
Oct. 18, 2013).
Launch China maintains that it has no activity in Michigan. It notes that it has no
relationship with customers and solicits no sales in Michigan. Launch China also asserts
that it is a completely separate company from Launch USA, and that Launch China has
absolutely no control over Launch USA.
According to the First Amended Complaint, Launch China acted in concert with
Launch USA to repeatedly obtain and download Ford’s IDS software from Ford servers in
Michigan by transacting business with Ford in Michigan. Ford alleges that Launch China
accepted the terms of the EULAs governing Ford’s IDS software and violated those terms
by using reverse engineering to extract Ford’s copyrights and trade secrets. According to
Ford, Launch China directly sells diagnostic software products in Michigan that incorporate
the copyrights and trade secrets extracted from Ford’s IDS software, such as the Ford
“vehicle line” for the Launch EasyDiag product, using Apple’s iTunes Store and PayPal.14
Ford also alleges that Launch China collects revenue from purchasers of the EasyDiag 2.0
product via PayPal for purchases of the “USA FORD” product line using the email address
14
Contrary to Launch China’s unsupported assertion, the fact that the PayPal China
user agreement between PayPal China and Launch China contains a clause providing
that disputes against PayPal China must be resolved by a court located in Singapore is
of no import in this case, as that clause only applies to disputes between Launch China
and PayPal China.
15
jiangbo.zhang@cnlaunch.com.15
Additionally, Launch China allegedly operates and
interactive website16 where Michigan residents who purchase Launch China’s products may
download software that incorporates the copyrights and trade secrets extracted from Ford’s
IDS software.17 Agents of Ford in Michigan have registered Defendants’ products and
downloaded software that is the subject of Ford’s claims.18
Taking the above assertions as true, it is clear that Launch China has taken actions
that are intentionally directed toward Michigan, and that these actions are sufficient to
constitute minimum contacts with Michigan. See CompuServe, 89 F.3d at 1264-65; Autel,
2015 WL 5729067, at *11; Serv. Sols., 2013 WL 5701063, at *4.
In short, Defendants availed themselves of the privilege of acting in Michigan to obtain
15
According to the First Amended Complaint, the user’s manual for the Easy Diag
series, available at Launch USA’s website, notes the option to pay via PayPal for the
“USA FORD” product line.
16
According to the First Amended Complaint, Launch China is the registrant of the
Internet domain x431.com. See Dkt. # 16-6. Ford alleges that users of the Launch X431 V and X-431 Pro products must register at www.x431.com to utilize the products.
Users in Michigan can access and download software, user manuals, and other
materials for Defendants’ products.
17
Citing no authority in support of its position, Launch China argues this interactive
website cannot constitute purposeful availment because users provide no mailing
addresses. The Court agrees with Ford that Launch China cannot avoid the possibility
of being haled into court in jurisdictions where it directly sells allegedly infringing
products based on Launch China’s decision to be willfully blind to the location of its
customers.
18
See Serv. Sols., 2013 WL 5701063, at *4 (“Autel ITC allegedly operates an
interactive website which can be used first to register (allegedly infringing) products and
then to download updates for them. Such electronic ‘updates’ amount to digital
instructions transmitted from Autel ITC to end users, in order to change software
programming contained in various products, at least some of which are physically
located in Michigan. These contacts constitute additional, though unnecessary, plus
factors supporting jurisdiction.”) (citations omitted).
16
information from Ford, a manufacturer headquartered in Michigan, that Defendants then
used in the development of the allegedly infringing products that compete with Ford’s
products and that Defendants sell in Michigan and allegedly profit handsomely from.
Indeed, according to Ford, Defendants have generated millions of dollars in revenue from
just one of the products at issue. Viewing the facts in the light most favorable to Ford, it is
evident that Launch USA and Launch China themselves took actions that created
connections with Michigan, and the Court fins that the connections are substantial enough
that Launch USA and Launch China should reasonably have anticipated being haled into
a Michigan court.
2. Do Ford’s claims arise from Defendants’ activities in Michigan?
In order to find the exercise of jurisdiction over Defendants proper, the Court must also
find that Ford’s claims against Defendants arise from Defendants’ activities in Michigan.
“If a defendant’s contacts with the forum state are related to the operative facts of the
controversy, then an action will be deemed to have arisen from those contacts.”
CompuServe, 89 F.3d at 1267 (citations omitted).
The claims in this case concern allegations of trademark and copyright infringement,
false designation of origin, unfair and deceptive trade practices, trademark dilution,
misappropriation of trade secrets, and breach of contract. Accepting Ford’s contentions
as true, Launch USA’s contacts with Michigan and Launch China’s contacts with Michigan
are plainly related to the operative facts of this controversy. Ford claims that Launch USA
and Launch China acted in concert to improperly extract proprietary data from Ford’s
servers in Michigan in order to develop the allegedly infringing products at issue in this
case. These products were intended to be used on Ford vehicles manufactured in
17
Michigan. Ford also alleges that Launch USA and Launch China infringed upon Ford’s
trademarks using them in their own promotional materials and products that are sold in
Michigan, and that proceeds of those sales flowed to Launch USA and Launch China
through Michigan. Viewing the facts in the light most favorable to Ford, the Court finds that
Ford has satisfied the “arising from” requirement.
3. Do the acts of Defendants or consequences caused by Defendants have
a substantial enough connection with Michigan to make the exercise of
jurisdiction over Defendants reasonable?
Where the Court finds, as it has in this case, that the purposeful availment and “arising
from” requirements are met, then an inference arises that the reasonableness requirement
is also present. CompuServe, 89 F.3d at 1268 (citations omitted). “[W]here a defendant
who purposefully has directed his activities at forum residents seeks to defeat jurisdiction,
he must present a compelling case that the presence of some other considerations would
render jurisdiction unreasonable.” Burger King, 471 U.S. at 477.
The Court finds that Launch USA and Launch China have failed to demonstrate how
jurisdiction in Michigan would be fundamentally unfair. Launch USA claims that litigating
in Michigan would be burdensome because Launch USA is a small company that does not
reside or conduct business in Michigan. Launch China claims that litigating in Michigan
would be burdensome because Launch China is a Chinese company with no contacts in
Michigan. Despite Defendants’ assertions, viewing the facts in the light most favorable to
Ford, Defendants did transact business in Michigan, as discussed above. It is not unfair
to require a corporate defendant to defend against trademark and copyright infringement,
18
false designation of origin, unfair and deceptive trade practices, trademark dilution,
misappropriation of trade secrets, and breach of contract claims arising from their contacts
with Michigan.
Additionally, Michigan has a strong interest in protecting its residents from unfair
competition, theft of trade secrets, and trademark and copyright violations. Ford also has
a strong interest in litigating this case in Michigan. The Court concludes that the exercise
of jurisdiction over Defendants is reasonable.
Ford has presented a prima facie case that the Court has personal jurisdiction over
Launch USA and Launch China. Defendants’ motions to dismiss for lack of personal
jurisdiction are denied.
B. Venue
Defendants next argue that the Court should dismiss this case because the Eastern
District of Michigan is not a proper venue. Defendants argue that no part of the events
giving rise to Ford’s claims occurred in this district because Defendants have conducted
no business in this district, relying on their arguments that this Court cannot exercise
personal jurisdiction over Defendants. Defendants further argue that venue is improper in
this district because venue in a copyright action is restricted to a defendant’s state of
incorporation.
Ford responds that venue is proper under both 28 U.S.C. § 1391 and 28 U.S.C. §
1400 because Defendants are amendable to personal jurisdiction in this district, and
because a substantial part of the events giving rise to Ford’s claims occurred in this district.
Rule 12(b)(3) of the Federal Rules of Civil Procedure provides for a motion to dismiss
19
for improper venue. Fed. R. Civ. P. 12(b)(3). In general, venue is proper in (1) a judicial
district where any defendant resides, if all of the defendants reside in the same state; (2)
a judicial district where a substantial part of the events or omissions giving rise to the claim
occurred, or a substantial part of the property that is the subject of the action is situated;
or (3) a judicial district where any defendant is subject to the court’s personal jurisdiction
with respect to the action, if there is no other district in which the action may be brought.
28 U.S.C. § 1391(b); see Bunting ex rel. Gray v. Gray, 2 Fed. App’x 443, 448 (6th Cir.
2001). Venue may be proper in more than one judicial district under Section 1391.
Overland, Inc. v. Taylor, 79 F. Supp. 2d 809, 811 (E.D. Mich. 2000). In cases with multiple
defendants, venue must be proper with respect to all defendants.
See IA, Inc. v.
Thermacell Techs., Inc., 983 F. Supp. 697, 700 (E.D. Mich. 1997).
If an objection to venue is raised, the plaintiff bears the burden of establishing that
venue is proper. Overland, 79 F. Supp. 2d at 811. "The Court may examine facts outside
the complaint but must draw all reasonable inferences and resolve factual conflicts in favor
of the plaintiff." Audi AG & Volkswagen of Am., Inc. v. Izumi, 204 F. Supp. 2d 1014, 1017
(E.D. Mich. 2002). "If a defendant prevails on a Rule 12(b)(3) challenge, the Court has the
discretion to decide whether the action should be dismissed or transferred to an appropriate
court." Id.; see 28 U.S.C. § 1406.
The Sixth Circuit has held that a plaintiff may file his complaint in any forum where a
substantial part of the events or omissions giving rise to the claim arose, which “includes
any forum with a substantial connection to the plaintiff’s claim.” First of Michigan Corp. v.
Bramlet, 141 F.3d 260, 263 (6th Cir. 1998). “The ‘substantial part’ standard does not
require that a majority of the acts or omissions giving rise to a plaintiff’s claim occur in the
20
venue chosen by the Plaintiff.” Innovation Ventures, LLC v. Custom Nutrition Labs., LLC,
946 F. Supp. 2d 714, 724 (E.D. Mich. 2013) (citing Bramlet, 141 F.3d at 263).
Here, a “substantial part” of the events giving rise to Ford’s claims are alleged to have
occurred in the Eastern District of Michigan. For example, Launch USA’s and Launch
China’s alleged hacking of Ford’s IDS software gives rise to Ford’s claims of copyright
infringement, misappropriation of trade secrets, and breach of the applicable EULAs. As
discussed above, Ford alleges that Launch USA and Launch China acted in concert to
improperly download the software from servers located in this district by transacting
business with Ford, a manufacturer located in this district. Ford further alleges that Launch
USA and Launch China acted in concert to develop the allegedly infringing products
incorporating Ford’s copyrights, trademarks, and trade secrets that Launch USA sells in this
district through its distributors and that Launch China sells in this district through app stores
and PayPal. These sales give rise to Ford’s claims of trademark infringement, trademark
dilution, and unfair and deceptive trade practices. These allegedly tortious or unlawful
actions occurred in this district, and Ford has sufficiently alleged that harms resulting from
these actions are felt in this district.
Drawing all reasonable inferences and resolving
factual conflicts in favor of Ford, the Court concludes that venue is proper in this district.
As to the copyright claim, venue in a copyright case is governed by 28 U.S.C. §
1400(a), which provides: “Civil actions, suits, or proceedings arising under any Act of
Congress relating to copyright or exclusive rights in mask works or designs may be
instituted in the district in which the defendant or his agent resides or may be found.” “The
general rule of construction of § 1400(a) is that a defendant or his agent ‘may be found’ in
any district in which he is amendable to personal jurisdiction, or wherever he may validly
21
be served with process.” Mihalek Corp. v. State of Mich., 595 F. Supp. 903, 907 (E.D.
Mich. 1984), aff'd, 814 F.2d 290 (6th Cir. 1987). This Court has already determined it has
personal jurisdiction over Launch USA and Launch China. Therefore, Launch USA and
Launch China “may be found” in this district, and venue is proper as to Ford’s copyright
claim.
Defendants’ reliance on TC Heartland LLC v. Kraft Foods Grp. Brands LLC, 137 S.
Ct. 1514 (2017) is misplaced. In that case, the Supreme Court held that a domestic
corporation “resides” only in its state of incorporation for purposes of the patent venue
statute, 28 U.S.C. § 1400(b) (“Any civil action for patent infringement may be brought in the
judicial district where the defendant resides, or where the defendant has committed acts
of infringement and has a regular and established place of business.”) (emphasis added).
TC Heartland, 137 S. Ct. at 1521. The copyright subsection of the statute, section 1400(a)
quoted above, provides a less restrictive venue standard than the patent subsection,
section 1400(b). The holding in TC Heartland is limited to section 1400(b), and the
Supreme Court did not at all discuss section 1400(a). Following the TC Heartland decision,
courts in this district continue to interpret the broader “may be found” language of section
1400(a) applicable to copyright claims to mean any district where a defendant is subject
to personal jurisdiction. See, e.g., Conceivex, Inc. v. Rinovum Women's Health, Inc., No.
15-CV-14239, 2017 WL 3484497, at *5 (E.D. Mich. Aug. 15, 2017).
Defendants’ motions to dismiss for improper venue are denied.
C. Launch USA’s Motion to Transfer
In the alternative, Launch USA argues that this Court should transfer this case to the
Central District of California.
22
Ford responds that such a transfer would only benefit Launch USA, and that Launch
USA has failed to establish that fairness and practicality strongly favor a transfer.
Even if venue is proper, a district court has wide discretion to transfer a case pursuant
to 28 U.S.C. § 1404(a). Section 1404(a) provides that "[f]or the convenience of parties and
witnesses, in the interest of justice, a district court may transfer any civil action to any other
district or division where it might have been brought or to any district or division to which
all parties have consented." In resolving motions to transfer venue, courts consider factors
such as the convenience of the parties and witnesses, accessibility of evidence, availability
of process to make reluctant witnesses testify, costs of obtaining willing witnesses, practical
problems of trying the case most expeditiously and inexpensively, and the interests of
justice. See Reese v. CNH Am. LLC, 574 F.3d 315, 320 (6th Cir. 2009). “The movant
carries the burden of showing that once all the relevant factors are scrutinized, fairness and
practicality strongly favor the forum to which transfer is sought.” Rowe v. Chrysler Corp.,
520 F. Supp. 15, 16 (E.D. Mich. 1981). Absent such a showing, the plaintiff’s choice of
forum should rarely be disturbed. See Reese, 574 F.3d at 320. “A transfer is not
appropriate if the result is simply to shift the inconvenience from one party to another.”
Sullivan v. Tribley, 602 F. Supp. 2d 795, 800 (E.D. Mich. 2009).
Regarding the convenience of the parties, Launch USA argues that it is a small
company based in Ontario, California subject to personal jurisdiction in the Central District
of California. However, as discussed above, Launch USA is also subject to personal
jurisdiction in the Eastern District of Michigan. The other parties to this action, Launch
China and Ford, are not located in California. Here, Ford chose a forum to which it is
strongly connected, and the Court finds that Ford’s choice of forum is entitled to substantial
23
deference. See Audi AG & Volkswagon of Am., Inc. v. D'Amato, 341 F. Supp. 2d 734, 750
(E.D. Mich. 2004).
Regarding the convenience of witnesses, Launch USA vaguely asserts that “[t]he
location of many of the anticipated third-party witnesses (Launch USA’s importer,
distributors, or accountants) are likewise located in California.” On a motion to transfer
venue, “[t]he moving party should generally provide each witness’s name and the subject
matter of the witness’s anticipated testimony.” Id. Ford notes that Launch USA has
repeatedly argued that it has little if any information relevant to the substance of this action,
maintaining that it has nothing to do with writing the software contained in the allegedly
infringing products. Launch USA focuses on some of its witnesses, yet there is no
suggestion that Launch China’s witnesses or Ford’s witnesses are located in California.
Launch USA has not shown that the convenience of witnesses factor weighs in favor of
transfer.
Regarding the accessibility of evidence, Launch USA asserts that “[a] significant
majority of the physical evidence in this case is located in the Central District of California.”
Launch USA focuses on its own records, yet the evidence in this case will also include
Launch China’s records and Ford’s records, which are not located in California. In any
event, “the location of documentary evidence is a minor consideration.” See United States
v. Cinemark USA, Inc., 66 F. Supp. 2d 881, 890 (N.D. Ohio 1999) (internal quotation marks
and citation omitted). Launch USA has not shown that this factor weighs in favor of
transfer.
Regarding availability of process to make reluctant witnesses testify and cost of
obtaining willing witnesses, Launch USA again fails to specifically identify any key
24
witnesses that may present issues. Instead, Launch USA vaguely asserts that some of the
individuals that Ford may want to call at trial reside in California, and that Launch USA “may
or may not require the testimony of Ford personnel.” Launch USA further asserts, without
any mention of Ford’s witnesses or Launch China’s witnesses, that the cost of procuring
willing witnesses who reside in California will be lower if the trial takes place in California.
This is insufficient to meet Launch USA’s burden.
Regarding practical problems of trying the case most expeditiously and inexpensively,
Launch USA asserts, without any support, that most of the third-party witnesses and much
of the physical evidence is located in California. Again, Launch USA fails to identify any
key witnesses by name, and points to no physical evidence outside of its own records. In
addition, Launch USA notes that this case can be tried faster in the Central District of
California than in this district, based on 2016 data indicating that “the median time interval
in months for ‘Total Cases’ was 8.4 months for this District Court and only 4.9 months for
the Central District of California.” Launch USA has not shown that this factor weighs in
favor of transfer.
Regarding the interests of justice, as discussed above, a substantial part of the events
giving rise to Ford’s claims are alleged to have occurred in the Eastern District of Michigan.
“A fundamental principle . . . is that litigation should proceed in that place where the case
finds its center of gravity.” D'Amato, 341 F. Supp. 2d at 751. The Court also notes that
Launch USA has not shown that this action could have been brought in the Central District
of California, as it has not shown that Launch China is subject to jurisdiction in the Central
District of California.
The Court concludes that Launch USA has failed to meet its burden of showing that
25
fairness and practicality strongly favor a transfer to the Central District of California. In
short, Launch USA seemingly seeks to shift the inconvenience from one party to another,
which is not appropriate. Launch USA’s motion to transfer is denied.
D. Failure to State a Claim
Finally, Launch China moves to dismiss on the ground that Ford has failed to state a
claim upon which relief can be granted, and Launch USA joins in this motion relying on
Launch China’s arguments.
Rule 12(b)(6) of the Federal Rules of Civil Procedure provides for a motion to dismiss
for failure to state a claim upon which relief can be granted. Fed. R. Civ. P. 12(b)(6).
When reviewing a motion to dismiss under Rule 12(b)(6), a court must "construe the
complaint in the light most favorable to the plaintiff, accept its allegations as true, and draw
all reasonable inferences in favor of the plaintiff." Directv Inc. v. Treesh, 487 F.3d 471, 476
(6th Cir. 2007). A court, however, is “not bound to accept as true a legal conclusion
couched as a factual allegation.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)
(internal quotation marks and citation omitted).
Under the Supreme Court's heightened pleading standard laid out in Twombly and
Ashcroft v. Iqbal, 556 U.S. 662 (2009), “a complaint only survives a motion to dismiss if it
contains sufficient factual matter, accepted as true, to state a claim to relief that is plausible
on its face.” Estate of Barney v. PNC Bank, Nat'l Assoc., 714 F.3d 920, 924 (6th Cir. 2013)
(internal quotation marks and citations omitted). The Sixth Circuit has explained that, “[a]
claim is plausible when the plaintiff pleads factual content that allows the court to draw the
reasonable inference that the defendant is liable for the misconduct alleged.” Id. (internal
quotation marks and citations omitted). Furthermore, while “[t]he plausibility standard is not
26
akin to a ‘probability requirement,’ [] it asks for more than a sheer possibility that a
defendant has acted unlawfully.” Iqbal, 556 U.S. at 678. “[W]here the well-pleaded facts
do not permit the court to infer more than the mere possibility of misconduct, the complaint
has alleged—but it has not ‘show[n]’—‘that the pleader is entitled to relief.’” Id. at 679
(quoting Fed. R. Civ. P. 8(a)(2)). If the plaintiffs do "not nudge[] their claims across the line
from conceivable to plausible, their complaint must be dismissed." Twombly, 550 U.S. at
570.
The court primarily considers the allegations in the complaint, and “documents
attached to the pleadings become part of the pleadings and may be considered on a motion
to dismiss.” Commercial Money Ctr., Inc. v. Ill. Union Ins. Co., 508 F.3d 327, 335 (6th Cir.
2007) (citing Fed. R. Civ. P. 10(c)). Additionally, “[a] court may consider matters of public
record in deciding a motion to dismiss without converting the motion to one for summary
judgment.” Id. at 336. Documents not attached to the pleadings may also be considered
part of the pleadings when the “document is referred to in the complaint and is central to
the plaintiffs’ claim.” Greenberg v. Life Ins. Co. of Va., 177 F.3d 507, 514 (6th Cir. 1999)
(internal quotation marks and citation omitted).
1. Claim 1: Federal Trademark Infringement and Counterfeiting under
15 U.S.C. § 1114
Defendants argue that Ford’s trademark infringement claim fails because Ford cannot
show that Defendants used any Ford trademark in commerce, or that Defendants’ use of
any Ford trademark was likely to cause confusion.
Ford responds that it has sufficiently alleged facts establishing a trademark
infringement claim at this stage, and that Defendants’ arguments are improperly founded
27
on disputing the facts alleged in Ford’s First Amended Complaint.
“To state a claim for trademark infringement under the Lanham Act, a plaintiff must
allege facts establishing that: (1) it owns the registered trademark; (2) the defendant used
the mark in commerce; and (3) the use was likely to cause confusion.” Hensley Mfg. v.
ProPride, Inc., 579 F.3d 603, 609 (6th Cir. 2009).
Regarding the second element, Ford has sufficiently alleged that Defendants used
Ford’s trademarks in commerce. See, e.g., Lorillard Tobacco Co. v. Van Dyke Liquor Mkt.,
Inc., 471 F. Supp. 2d 822, 832 (E.D. Mich. 2007) (finding that the sale of any counterfeit
cigarettes hindered the plaintiff’s ability to conduct interstate cigarette sales, and thus, it
affected interstate commerce). According to Ford, Defendants sell the allegedly infringing
products throughout the United States, and agents of Ford have purchased these products
at retail stores in Michigan. Defendants merely assert that Ford cannot show that Launch
China “used the mark in commerce” because the Launch X-431 V has never been sold to
Launch USA for resale in the United States, and because Launch China discontinued the
Launch X-431 Diagun in 2012 after counterfeiting problems arose. These, however, are
factual disputes that the Court must resolve in Ford’s favor at this stage.19 In any event,
Ford also alleges that Defendants have used Ford’s trademarks on advertising materials,
web sites, and in other products such as the X-431 Pro and the iDiag app. Ford further
alleges that US Customs and Border Protection detained a shipment of the X-431 Diagun
19
The Court notes that Launch China allegedly also sells diagnostic products to
Matco Tools for resale in the United States. Further, Defendants have provided no
authority for the proposition that discontinuing infringing products only after
counterfeiting concerns arise can absolve Defendants of liability for any earlier unlawful
use of Ford’s trademarks. See Shields v. Zuccarini, 254 F.3d 476, 486 (3d Cir. 2001).
28
product because of the presence of the Ford Oval on the packaging, and that this product
displays the Ford Oval on the device and includes electronic images of the Ford Oval on
a memory card included in the product. Launch China asserts that this product is a
counterfeit not manufactured or distributed by Launch China, but again, that is a factual
dispute that the Court must resolve in Ford’s favor at this stage.
As to the likelihood of confusion element, “[t]he touchstone of liability under § 1114 is
whether the defendant's use of the disputed mark is likely to cause confusion among
consumers regarding the origin of the goods offered by the parties.” Daddy's Junky Music
Stores, Inc. v. Big Daddy's Family Music Ctr., 109 F.3d 275, 280 (6th Cir. 1997). “In
addition to point-of-sale confusion, the Sixth Circuit recognizes that a likelihood of
downstream confusion, also called ‘post-sale’ confusion, is actionable.” Gen. Motors Corp.
v. Keystone Auto. Indus., Inc., 453 F.3d 351, 356 (6th Cir. 2006).
Launch China maintains that Ford has failed to establish likelihood of confusion
because Ford has not identified infringing products “currently manufactured or distributed
by Launch China in the United States.” In support, Launch China merely asserts that the
First Amended Complaint refers to “a counterfeit version of Defendants’ X-431 Diagun
product no longer on the market,” and to “Launch China’s EasyDiag 2.0 and iDiag
applications, the European versions.”
However, Ford has specifically alleged that
Defendants’ web sites, advertising materials, and products—namely, the X-431 Diagun, X431 V, X-431 Pro, and iDiag app—contain images on the packaging and/or electronic
images that mimic the distinctive fonts and shapes of Ford’s trademarks.20 For example,
20
The Sixth Circuit has noted that there is no logical reason for “precise copying save
an attempt to realize upon a secondary meaning that is in existence.” Ferrari S.P.A. v.
29
the First Amended Complaint includes an image of the iDiag App showing the words “USA
FORD” under a Ford Oval image. See Dkt. # 16, Pg ID 191. The Court agrees with Ford
that, at minimum, there are factual disputes regarding the geographic scope of the various
products at various times, which must be resolved in Ford’s favor at this time. The Court
concludes that Ford has sufficiently alleged that Defendants’ use of Ford’s trademarks is
likely to cause confusion.
Launch USA argues that Ford’s trademark-based claims fail because Ford has merely
alleged non-trademark use of a trademark or classical fair use. Launch USA notes that
Ford has merely alleged that its trademark is displayed on the screen of diagnostic tools
as part of a long list of automobile manufacturers, which a customer would not see until well
after the customer has bought the product.21
“Under the doctrine of ‘fair use,’ the holder of a trademark cannot prevent others from
using the word that forms the trademark in its primary or descriptive sense.” Herman Miller,
Inc. v. Palazzetti Imports & Exports, Inc., 270 F.3d 298, 319 (6th Cir. 2001) (emphasis in
original). “In evaluating a defendant's fair use defense, a court must consider whether
defendant has used the mark: (1) in its descriptive sense; and (2) in good faith.” ETW
Roberts, 944 F.2d 1235, 1239 (6th Cir. 1991) (internal quotation marks and citation
omitted).
21
Launch USA focuses exclusively on likelihood of confusion at the point of purchase,
but as noted above, the Sixth Circuit recognizes that a likelihood of downstream
confusion is also actionable. See Keystone, 453 F.3d at 356, 358 (“Even without pointof-sale confusion, knockoffs can harm the public and the original manufacturer in a
number of ways, including: . . . consumers desiring high quality products may be
harmed if the original manufacturer decreases its investment in quality in order to
compete more economically with less expensive knockoffs . . .[; and] the original
manufacturer’s reputation for quality may be damaged if individuals mistake an inferior
counterfeit for the original . . . .”).
30
Corp. v. Jireh Pub., Inc., 332 F.3d 915, 920 (6th Cir. 2003). Some possibility of consumer
confusion is compatible with fair use. KP Permanent Make-Up, Inc. v. Lasting Impression
I, Inc., 543 U.S. 111, 121 (2004).
In Autel, Ford alleged, as it does in this case, that the defendants were actually using
Ford’s trademarked logo with its distinctive shape, color, and lettering on the defendants’
packaging, advertising, web sites, and on the products’ menu screens. See Autel, 2015
WL 5729067, at *9. The court in Autel, found that the allegations in the complaint were
sufficient to support a reasonable inference of a likelihood of confusion arising from the
defendants’ use of Ford’s trademarks. The court noted that—without prejudging the
defendants’ arguments that their use of the Ford Oval alongside the logos of other
automobile manufactures did not create confusion as to the product’s source and
constituted fair use—it could not resolve the factual question of fair use from a review of
the pleadings alone. See id. The Court reaches the same conclusion in this case; the
Court cannot determine at this stage whether Defendants’ use of Ford’s trademarks
constitutes fair use as a matter of law.
Defendants’ motions to dismiss Ford’s trademark infringement claim are denied.
2. Claims 2-4: False Designation of Origin under 15 U.S.C. § 1125(a); Unfair
Competition under Michigan Common Law; and Violation of the Michigan
Consumer Protection Act, M.C.L. § 445.903
Defendants argue that Ford’s false designation of origin claim, unfair competition
under Michigan common law claim, and violation of the Michigan Consumer Protection Act
claim fail because Ford has not sufficiently alleged that Defendants’ use of Ford’s
31
trademarks is likely to cause confusion. Defendants rely on the same arguments discussed
above.
The Supreme Court has explained that, “[u]nder the Lanham Act § 43(a), the ultimate
test is whether the public is likely to be deceived or confused by the similarity of the marks.
Whether we call the violation infringement, unfair competition or false designation of origin,
the test is identical—is there a ‘likelihood of confusion?’” Two Pesos, Inc. v. Taco Cabana,
Inc., 505 U.S. 763, 780 (1992) (Stevens, J., concurring) (internal quotation marks and
citation omitted). The Michigan Consumer Protection Act (“MCPA”) addresses in part the
same policy as Section 43(a) of the Lanham Act. John Labatt Ltd. v. Molson Breweries,
853 F. Supp. 965, 970 (E.D. Mich. 1994). The standard under the MCPA and under
Michigan common law for an unfair competition claim is the same as the standard for
federal trademark infringement and federal unfair competition: whether confusion is likely.
Goscicki v. Custom Brass & Copper Specialties, Inc., 229 F. Supp. 2d 743, 756 (E.D. Mich.
2002); Microsoft Corp. v. Compusource Distribs., Inc., 115 F. Supp. 2d 800, 803 (E.D.
Mich. 2000).
Given that the standard is the same for these claims as for the trademark infringement
claim discussed above, and given that Defendants rely on the same arguments discussed
above, the Court concludes that Defendants’ arguments fail for the same reasons
discussed above. The allegations in Ford’s First Amended Complaint are sufficient to
support a reasonable inference of a likelihood of confusion arising from Defendants’ use
of Ford’s trademarks. Defendants’ motions to dismiss Ford’s false designation of origin
32
claim, unfair competition under Michigan common law claim,22 and violation of the MCPA
claim are denied.
3. Claim 5: Trademark Dilution under 15 U.S.C. § 1125
Relying on the same arguments discussed above, Defendants argue that Ford’s
trademark dilution claim fails because Ford cannot show that Defendants’ use of Ford’s
trademarks caused dilution of the distinctive qualities of Ford’s trademarks.
Ford responds that this element is established as a matter of law when identical marks
are used on similar goods as alleged in this case.
To state a claim for trademark dilution, a plaintiff must allege facts establishing that
its trademark is (1) famous and (2) distinctive, and that the defendant’s use of the mark (3)
was in commerce, (4) began after the plaintiff’s mark became famous, and (5) caused
dilution of the distinctive quality of the plaintiff's mark. Audi AG v. D'Amato, 469 F.3d 534,
547 (6th Cir. 2006). The Supreme Court has observed that dilution can be shown through
circumstantial evidence—“the obvious case is one where the junior and senior marks are
identical.” Moseley v. V Secret Catalogue, Inc., 537 U.S. 418, 434 (2003).
The Court has already rejected Defendants’ arguments above. The Court finds that
Ford has adequately pled dilution because Defendants’ use of Ford’s trademarks in its
products could lead the users of diagnostic tools to believe incorrectly that Ford’s
22
Regarding Ford’s unfair competition claim under Michigan common law, Defendants
also argue that the claim fails because Ford failed to identify a mark registered under
Michigan’s unfair competition statute, M.C.L. § 429.42. This argument misses the mark
because Ford did not allege a violation of Michigan’s unfair competition statute. Rather,
Ford has brought an unfair competition claim under Michigan common law. A plaintiff
may choose to bring either or both of these claims. See, e.g., Council on Am.-Islamic
Relations Action Network, Inc. v. Schlussel, No. 11-10061, 2011 WL 3563290, at *7
(E.D. Mich. Aug. 11, 2011); Lorillard Tobacco, 471 F. Supp. 2d at 832.
33
authorized IDS software is contained in the Launch diagnostic tools, blurring the
effectiveness of Ford’s trademarks as unique identifiers of Ford products, including Ford’s
own diagnostic tools. Further, should one of the allegedly infringing Launch products fail
to function properly while diagnosing a Ford vehicle, a user seeing the Ford Oval on the
Launch device might assume that Ford was associated with the malfunction, tarnishing
Ford’s trademark by associating it with a failure to perform or low quality that should not be
attributed to Ford. See Ford Motor Co. v. Autel US Inc., No. 14-13760, 2016 WL 3569541,
at *5 (E.D. Mich. July 1, 2016) (reaching the same conclusion in the prior Autel litigation).
Defendants’ motions to dismiss Ford’s trademark dilution claim are denied.
4. Claims 6-7: Misappropriation of Trade Secrets under Michigan Law; and
Misappropriation of Trade Secrets under 18 U.S.C. § 1836, et seq.
Defendants argue that Ford’s misappropriation of trade secrets claims should be
dismissed because the First Amended Complaint is “devoid of any specific allegation
regarding a ‘trade secret’ or ‘misappropriation.’” Defendants note that Ford’s IDS software
is available to the public through subscriptions and through ETI, and that Ford granted a
subscription to this information to Launch USA. Defendants also argue that Ford has failed
to allege that it took steps in order to protect the secrecy of the alleged trade secrets.
Defendants maintain that Ford has also failed to allege that Launch China gained access
to any confidential information by unlawful or improper means, and that reverse engineering
is not actionable as trade secret misappropriation. Defendants also argue that Ford’s
federal claim cannot survive because the alleged misappropriation occurred years before
the enactment of the Defend Trade Secrets Act.
Ford responds that Defendants’ assertions are flatly contradicted by the First
34
Amended Complaint. The Court agrees.
To state a claim for misappropriation of trade secrets under the Defend Trade Secrets
Act (“DTSA”), a plaintiff must allege facts establishing an unconsented disclosure or use
of a trade secret by one who used improper means to acquire the secret; or, at the time of
the disclosure, knew or had reason to know that the trade secret was acquired through
improper means, under circumstances giving rise to a duty to maintain the secrecy of the
trade secret. See 18 U.S.C. § 1839(5).
The Michigan Uniform Trade Secrets Act (“MUTSA”) defines “trade secret” as follows:
“Trade secret” means information, including a formula, pattern, compilation,
program, device, method, technique, or process, that is both of the following:
(i) Derives independent economic value, actual or potential, from not being
generally known to, and not being readily ascertainable by proper means
by, other persons who can obtain economic value from its disclosure or
use.
(ii) Is the subject of efforts that are reasonable under the circumstances to
maintain its secrecy.
M.C.L. § 445.1902(d). Michigan courts look to the following factors to determine whether
information constitutes a trade secret:
(1) extent to which information is known outside of owner's business, (2) extent
to which information is known by employees and others involved in business,
(3) extent of measures taken to guard secrecy of information, (4) value of
information to owners and competitors, (5) amount of effort and money
expended in developing information, and (6) ease or difficulty with which
information could be properly acquired or duplicated by other.
Dura Glob. Techs., Inc. v. Magna Donnelly Corp., 662 F. Supp. 2d 855, 859 (E.D. Mich.
2009) (internal quotation marks and citations omitted).
The MUTSA defines “misappropriation” as follows:
“Misappropriation” means either of the following:
35
(i) Acquisition of a trade secret of another by a person who knows or has
reason to know that the trade secret was acquired by improper means.
(ii) Disclosure or use of a trade secret of another without express or implied
consent by a person who did 1 or more of the following:
(A) Used improper means to acquire knowledge of the trade secret.
(B) At the time of disclosure or use, knew or had reason to know that his
or her knowledge of the trade secret was derived from or through a
person who had utilized improper means to acquire it, acquired under
circumstances giving rise to a duty to maintain its secrecy or limit its
use, or derived from or through a person who owed a duty to the person
to maintain its secrecy or limit its use.
(C) Before a material change of his or her position, knew or had reason
to know that it was a trade secret and that knowledge of it had been
acquired by accident or mistake.
M.C.L. § 445.1902(b).
Ford alleges that its IDS software contains various compilations of data, some of
which are made generally available (for example through the ETI library), and some of
which are not made available and constitute trade secrets used by Ford and its network of
authorized dealers and repair facilities.
Ford alleges that it protects trade secret
information included in the IDS software, such as the FFData files, utilizing encryption and
obfuscation technology. According to the First Amended Complaint, Ford also licenses
certain third parties to access certain data compilations pursuant to agreements requiring
that data be maintained in strict confidence and outlining steps to protect the secrecy of the
data. Additionally, Ford requires that a purchaser of IDS agree to a EULA prohibiting
reverse engineering and use by another diagnostic toolmaker. The Sixth Circuit has held
that when materials are trade secrets based on a unique combination of both secret and
non-secret information, a plaintiff is not required to identify which components of the
36
protected material is secret. Mike's Train House, Inc. v. Lionel, L.L.C., 472 F.3d 398, 411
(6th Cir. 2006). Additionally, courts have recognized encryption of data as an industrystandard protocol used by many companies. See, e.g., In re Under Seal, 749 F.3d 276,
280 (4th Cir. 2014). Construing the First Amended Complaint in the light most favorable
to Ford, the Court finds that Ford has sufficiently alleged that the information at issue
consists of trade secrets, and that Ford took reasonable efforts to maintain their secrecy.
Ford also alleges that Defendants gained access to Ford’s confidential and proprietary
information through improper means. In particular, Ford alleges that Defendants created
a program named PARSEALL.EXE, which is designed to obtain unauthorized access to
data compilations within Ford’s IDS software.
According to Ford, Defendants used
PARSEALL.EXE to extract data from Ford’s IDS software and copy it onto products sold
by Defendants. Additionally, Ford alleges that Defendants purchased and installed IDS,
and agreed to and violated the terms of the EULAs prohibiting activation by diagnostic
toolmakers as well as reverse engineering. The Court finds that Ford has sufficiently
alleged that Defendants gained access to confidential information by improper means.
Contrary to Defendants’ assertions, the First Amended Complaint does contain
specific allegations as to the who, what, how, when, and why sufficient to establish an act
of misappropriation at this stage. For example, as to the “who,” Ford specifically identifies
Launch China, Launch USA, as well as specific Launch USA employees who purchased
and activated Ford’s IDS software (Xianglong Zu, Sam Shi, Sandy Lin, Jianke Wang, Eric
W, Shi Shi, and Joe Li). See Dkt. # 16-18 (document explaining how PARSEALL.EXE
accesses proprietary and confidential information stored in IDS authored by James Jiang,
Launch China’s Executive Vice President); Dkt. # 16, Pg ID 210; Dkt. # 16-8 (history of
37
purchases of Ford’s IDS Software by “L aunch”). As to the “what” and the “how,” Ford
alleges that Defendants’ created and used PARSEALL.EXE to extract data from Ford’s IDS
software and copy it onto products sold by Defendants, purchased and installed IDS, and
agreed to and violated the terms of the EULAs prohibiting activation by diagnostic
toolmakers as well as reverse engineering. As to the “when,” Ford alleges specific dates
on which Defendants purchased and activated IDS.23 Additionally, Ford alleges that
Launch China produced a file called Ford_99.H during the source code review, which
specifically referred to “ids104" and “ids100,” terms that allegedly refer to the specific
versions of Ford’s IDS software from which the files were obtained: version 100 and 104
of Ford’s IDS software released on April 13, 2016 and February 1, 2017 respectively.
Lastly, as to the “why,” Ford alleges that Defendants misappropriated its trade secrets in
order to profit and directly compte with Ford’s diagnostic products, as well as save time,
effort, and money necessary to develop non-infringing diagnostic software.
Finally, Defendants’ assertion that Ford has failed to allege acts of misappropriation
that occurred after the enactment of the DTSA in 2016 is also contradicted by the First
Amended Complaint. Ford alleges that Defendants purchased and installed IDS, and
agreed to and violated the terms of the EULAs in 2016 and 2017. See Dkt. # 16-8. Ford
further alleges that Defendants improperly obtained version 104 of Ford’s IDS software,
which was released in 2017.
Construing the First Amended Complaint in the light most favorable to Ford and
23
These purchases and activations occurred on 8/14/17, 12/01/16, 08/01/16,
01/14/16, 11/30/15, 10/15/16, 07/30/15, 12/01/14, 11/25/14, 10/14/14, 06/24/14, and
11/19/13. See Dkt. # 16-8 (history of purchases of Ford’s IDS Software by “L aunch”).
38
drawing all reasonable inferences in favor of Ford, the Court concludes that Ford has
adequately pled trade secret misappropriation, and that Defendants’ arguments fail.
Defendants’ motions to dismiss Ford’s misappropriation of trade secret claims are denied.
5. Claim 8: Copyright Infringement under 17 U.S.C. § 101, et seq.
Defendants argue that Ford’s copyright infringement claim should be dismissed
because it falls outside of the statute of limitations period and because Ford did not
sufficiently allege that Defendants copied the compilation of data protected by Ford’s
CALID_VIDQID_REC copyright.
Ford responds that the claim is not barred under the statute of limitations, citing the
doctrine of separate accrual.
Ford also argues that it has specifically alleged that
Defendants copied the selection, coordination, and arrangement of facts protected by
Ford’s CALID_VIDQID_REC copyright.
The Copyright Act provides that “[n]o civil action shall be maintained under the
provisions of this title unless it is commenced within three years after the claim accrued.”
17 U.S.C. § 507(b). A copyright claim accrues when an infringing act occurs. Petrella v.
Metro-Goldwyn-Mayer, Inc., 134 S. Ct. 1962, 1969 (2014). As the Supreme Court has
explained,
[i]t is widely recognized that the separate-accrual rule attends the copyright
statute of limitations. Under that rule, when a defendant commits successive
violations, the statute of limitations runs separately from each violation. Each
time an infringing work is reproduced or distributed, the infringer commits a
new wrong. Each wrong gives rise to a discrete claim that accrues at the time
the wrong occurs. In short, each infringing act starts a new limitations period.
Id. (internal quotation marks and footnotes omitted). However, an infringer is insulated
from liability for earlier infringements of the same work that occurred more than three years
39
prior to the filing of the complaint. Id. at 1969-70.
Ford has alleged several infringing acts over the past years, most of them within the
three years prior to the filing of this action. Ford alleges that Defendants acquired and
activated multiple versions of Ford’s IDS software containing Ford’s copyrighted files in late
2014, 2015, 2016, and 2017. Ford also alleges that Launch China’s source code refers to
and includes files copied from versions 100 and 104 of Ford’s IDS software released on
April 13, 2016 and February 1, 2017 respectively. The Court finds that Ford’s copyright
infringement claim is timely.
To state a claim for copyright infringement, a plaintiff must allege facts establishing:
“(1) ownership of a valid copyright, and (2) copying of constituent elements of the work that
are original.” Feist Publications, Inc. v. Rural Tel. Serv. Co., 499 U.S. 340, 361 (1991).
The first element tests the originality and non-functionality of the work and is presumptively
established by the copyright registration, and the second element tests whether copying
occurred and whether the portions of the work copied were entitled to copyright protection.
Lexmark Int'l, Inc. v. Static Control Components, Inc., 387 F.3d 522, 534 (6th Cir. 2004).
A plaintiff may show copying “either by direct evidence of copying, or by proof that
Defendants had access to the copyrighted work and that the copyrighted work and the
infringing work are substantially similar.” Wilcom Pty. Ltd. v. Endless Visions, 128 F. Supp.
2d 1027, 1031 (E.D. Mich. 1998), aff'd, 229 F.3d 1155 (6th Cir. 2000) (internal quotation
marks and citation omitted).
Contrary to Defendants’ assertion, Ford has sufficiently alleged that Defendants
copied the compilation of data protected by Ford’s CALID_VIDQID_REC copyright.
Defendants correctly note that, as to data compilations, only the selection, coordination,
40
and arrangement of facts are entitled to copyright protection. See Feist Publications, 499
U.S. at 350-51.
That is precisely what Ford has alleged that Defendants’ copied.
According to the First Amended Complaint, Defendants’ FORD_02.BIN file, made available
to Ford during the source code review, contains columns that correspond to and are in the
same order as Ford’s CALID_VIDQID_REC registration. Ford also alleges that the
CALID_VIDQID_REC file includes Column A7, which includes fictitious records and is not
distributed by Ford, and that the same Column A7 with the same fictitious records is also
found in Defendants’ FORD_02.BIN. Courts have noted that, in these types of cases, “the
existence of common errors is one of the most persuasive proofs of copying, second only
to direct evidence of copying.” Hayden v. Chalfant Press, Inc., 281 F.2d 543, 548 (9th Cir.
1960). Similarly, Defendants’ EN_TEXT.TXT file, also made available during the source
code review, contains at least three examples of idiosyncratic text present at the same
frequency as in Ford’s copyrighted MNEMONICS_ENG file.
Construing the First Amended Complaint in the light most favorable to Ford and
drawing all reasonable inferences in favor of Ford, the Court concludes that Ford has
adequately pled copyright infringement, and that Defendants’ arguments fail. Defendants’
motions to dismiss Ford’s copyright infringement claim are denied.
6. Claim 9: Breach of Contract
Launch China argues that Ford’s breach of contract claim as to Launch China should
be dismissed because (1) Ford merely alleges that an entity named “L aunch” with a
California address accessed Ford’s IDS software and breached the EULAs; (2) the EULAs
do not define “diagnostic toolmaker;” and (3) the EULAs apply only to the defined “End-
41
User,” which specifically excludes a diagnostic toolmaker such as Launch China.24
These arguments are not well taken. First, Ford has sufficiently alleged that Launch
China and Launch USA acted in concert to hack Ford’s IDS software. According to the
First Amended Complaint, Defendants repeatedly inserted a space between the “L” and “a”
in “L aunch” to ensure that Defendants would escape detection.
Second, the meaning of “diagnostic toolmaker” is readily ascertainable from the
language of the EULAs, which provide that each EULA is an agreement “for the Ford Motor
Company Integrated Diagnostic Software product,” and that “[a]n End-User is defined as
a repairer engaged in the direct repair of the vehicle. An End-user cannot be a diagnostic
toolmaker.” (Dkt. # 16-19, Pg ID 318). It is evident that “diagnostic toolmaker” refers to
manufacturers and developers of diagnostic tools used in the repair of vehicles.25 In any
event, Launch China fails to present any developed argument as to why the failure to
expressly define “diagnostic toolmaker” renders the EULAs unenforceable.26
Third, the Court rejects Launch China’s argument that the EULAs do not apply to it
because it is a “diagnostic toolmaker” specifically excluded from the definition of “End-
24
Launch China correctly notes that it is not a signatory to the cease and desist letter
identified in the First Amended Complaint. Only Launch USA signed the cease and
desist letter. See Dkt. # 16-10, Pg ID 289. Ford does not address this point in its
response to Launch China’s Motion to Dismiss. Launch USA has not raised any
argument specific to the cease and desist letter and the breach of contract claim.
25
The paramount goal when interpreting a contract is to give effect to the intent of the
contracting parties, and a court is to read an agreement as a whole and attempt to apply
the plain language of the contract itself. See Old Kent Bank v. Sobczak, 243 Mich. App.
57, 63-64 (2000).
26
Contracting parties are assumed to want their contract to be valid and enforceable.
See Cruz v. State Farm Mut. Auto. Ins. Co., 466 Mich. 588, 599 (2002).
42
User.” As the Court reasoned in Autel, the EULAs prohibit diagnostic toolmakers form
downloading IDS in the first place. They close the IDS’s doors to diagnostic toolmakers
such as Launch China. The EULAs do not, as Launch China’s argument would suggest,
offer competing diagnostic toolmakers free reign to access IDS. See Autel, 2016 WL
3569541, at *5.
Launch China’s motion to dismiss Ford’s breach of contract claim is denied.
For the reasons set forth above, Defendants’ motions to dismiss for failure to state a
claim are denied.
III.
Launch China’s Emergency Motion to Stay Briefing in Response to Ford’s
Motions for Preliminary Injunction and Expedited Discovery
Following a status conference on December 22, 2017, Magistrate Judge David R.
Grand extended the briefing deadlines on Ford’s pending Motion for Expedited Discovery
and Order Compelling Production (Dkt. # 18). Following a status conference on January
3, 2018, this Court stayed the briefing deadlines on Ford’s pending Motion for Preliminary
Injunction (Dkt. # 17), indicating that it would first consider the threshold issues raised in
Defendants’ motions to dismiss. Accordingly, Launch China’s motion to stay is now moot.
The Court having ruled on the threshold issues raised in Defendants’ motions to
dismiss, the following briefing deadlines will apply:
A. Defendants’ Response to Motion for Expedited Discovery is due on
March 5, 2018.
B. Plaintiffs’ Reply in Support of Motion for Expedited Discovery is due on
March 12, 2018.
C. Defendants’ Response to Motion for Preliminary Injunction is due on
43
March 30, 2018.
D. Plaintiffs’ Reply in Support of Motion for Preliminary Injunction is due on
April 13, 2018.
C. The hearing on Plaintiffs’ Motion for Preliminary Injunction is
rescheduled for May 9, 2018.
IV. CONCLUSION
For the reasons set forth above, the Court hereby DENIES Launch China’s motion to
dismiss (Dkt. # 27) and DENIES Launch USA’s motion to dismiss (Dkt. # 33). It is further
ordered that Launch China’s motion to stay (Dkt. # 31) is MOOT, and that the following
schedule will apply:
A. Defendants’ Response to Motion for Expedited Discovery is due on
March 5, 2018.
B. Plaintiffs’ Reply in Support of Motion for Expedited Discovery is due on
March 12, 2018.
C. Defendants’ Response to Motion for Preliminary Injunction is due on
March 30, 2018.
D. Plaintiffs’ Reply in Support of Motion for Preliminary Injunction is due on
April 13, 2018.
C. The hearing on Plaintiffs’ Motion for Preliminary Injunction is
rescheduled for May 9, 2018.
SO ORDERED.
s/Nancy G. Edmunds
44
Nancy G. Edmunds
United States District Judge
Dated: February 26, 2018
I hereby certify that a copy of the foregoing document was served upon counsel of record
on February 26, 2018, by electronic and/or ordinary mail.
s/Lisa Bartlett
Case Manager
45
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