APM TERMINALS PACIFIC, LLC v. GUILFORD

CourtDistrict Court, D. New Jersey
DecidedJune 17, 2025
Docket2:24-cv-11003
StatusUnknown

This text of APM TERMINALS PACIFIC, LLC v. GUILFORD (APM TERMINALS PACIFIC, LLC v. GUILFORD) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
APM TERMINALS PACIFIC, LLC v. GUILFORD, (D.N.J. 2025).

Opinion

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY

APM TERMINALS PACIFIC, LLC, a corporation, and APM TERMINALS NORTH AMERICA, INC., a corporation, Petitioners, Case No. 2:24-cv-11003 (BRM) (MAH)

v. OPINION DONALD GUILFORD, Respondent.

MARTINOTTI, DISTRICT JUDGE Before the Court is Petitioners APM Terminals Pacific, LLC (“APMTP”) and APM Terminals North America, Inc’s (“APMTNA”) (collectively, “APM”) Motion to Compel Arbitration (“Motion”) (ECF No. 7)1 pursuant to the Federal Arbitration Act, 9 U.S.C. § 1, et seq. (“FAA”), of the claims contained in Respondent Donald Guilford’s (“Guilford”) First Amended Complaint (ECF No. 1-6). Guilford filed an opposition to the Motion (ECF No. 10), and APM replied (ECF No. 14)2. Guilford filed a sur-reply. (ECF No. 20.) Having reviewed and considered the submissions filed in connection with the Motion and having declined to hold oral argument

1 APM initiated this proceeding with a petition to compel arbitration under 9 U.S.C. § 4 and filed the memorandum of law in support as an exhibit. (See ECF No. 1-3.) Although APM filed the Motion which the Court addresses here (see ECF No. 7) in response to a text order (see ECF No. 5), the Court will consider, and therefore primarily cite to, APM’s moving arguments as advanced in APM’s memorandum of law and not the Motion, as it serves only to give notice and does not present arguments. 2 APM initially filed a reply brief on January 27, 2025 (ECF No. 12), and soon thereafter refiled (ECF No. 14) to correct erroneous pagination. pursuant to Federal Rule of Civil Procedure 78(b), for the reasons set forth below and for good cause having been shown, APM’s Motion to Compel Arbitration (ECF No. 7) is DENIED. I. BACKGROUND A. Procedural History

This action has had a tortured procedural history through various courts at the state and federal levels in California and New Jersey. It began on May 1, 2024, when Guilford brought suit in the Superior Court of the State of California, County of Los Angeles (“Los Angeles Superior Court”), against Defendants. (No. 24STCV10894, ECF No. 1.) On June 24, 2024, APM removed the action to U.S. District Court for the Central District of California (the “Removal Docket”). (No. 2:24-05307, ECF No. 1.) Guilford filed a First Amended Complaint in the Removal Docket on August 13, 2024. (Id., ECF No. 15.) On August 26, 2024, Guilford moved to remand the case to Los Angeles Superior Court. (Id., ECF No. 21.) APMTP moved to dismiss the First Amended Complaint for lack of personal jurisdiction under Federal Rule of Civil Procedure 12(b)(2) (“APMTP Motion to Dismiss”) (id., ECF No. 23), and filed an opposition to Guilford’s remand

motion on August 30, 2024 (id., ECF No. 25). On the same day, APMTNA, APMTP, and Ortiz filed a joint motion to dismiss (“Joint Motion to Dismiss”) for failure to state a claim on which relief can be granted pursuant to Federal Rule of Civil Procedure 12(b)(6). (Id., ECF No. 24.) Guilford filed a reply brief in further support of his remand motion on September 12, 2024. (Id., ECF No. 29.) The next day, on September 13, 2024, Guilford filed both an opposition to the Joint Motion to Dismiss (id., ECF No. 31) as well as an opposition to the APMTP Motion to Dismiss (id., ECF No. 32). On September 16, 2024, APMTP filed an ex parte application for an order either striking Guilford’s opposition briefs as untimely, dismissing the First Amended Complaint under Federal Rules of Civil Procedure 12(b)(2) or (6), or granting the Defendants an extension to file reply papers in support of their various motions. (Id., ECF No. 33.) Guilford opposed (id., ECF No. 34), and APMTP replied (id., ECF No. 36). The U.S. District Court for the Central District of California granted APMTP’s request for an extension (id., ECF No. 35), giving Defendants until September

20, 2024, to file their reply papers, which they did (id., ECF Nos. 36, 38.) At a hearing held on September 30, 2024, the U.S. District Court for the Central District of California granted Guilford’s motion to remand the case to Los Angeles Superior Court and denied all other motions as moot. (Id., ECF No. 41.) On December 9, 2024, APM filed the verified petition to compel arbitration, along with a memorandum of law in support, as an original proceeding in this Court3 under 9 U.S.C. § 4. (ECF Nos. 1, 1-3.) Following an order asking APM to file a formal notice to compel arbitration as well as a certificate of service indicating Guilford has been properly served (ECF No. 5), APM filed the Motion to Compel Arbitration on December 17, 2024 (ECF No. 7). Guilford opposed on January 21, 2025 (ECF No. 10), and APM replied on January 28, 2025 (ECF No. 14). Guilford

filed a sur-reply (ECF No. 20) after receiving permission from the Court (ECF No. 19). B. Factual Background This action stems from an employment dispute filed by Guilford against APMTP, APMTNA, Janee Ortiz (“Ortiz”), Marty Yarnall (“Yarnall”), and Does 1–100 in the Central District of California involving allegations of violations of the California Fair Employment and

3 APM’s position regarding the Motion stems from its belief in the applicability of a pre-existing agreement between the parties which contains an arbitration provision. See supra. That arbitration provision provides, in relevant part, arbitrable disputes “must be submitted to and resolved only through final and binding arbitration in New Jersey . . . and in accordance with the Federal Rules of Civil Procedure and the Federal Rules of Evidence.” See supra Section III (quoting ECF No. 1- 3 at 5). Housing Act (“FEHA”), Cal. Gov’t Code § 12940, et seq., wrongful termination in violation of public policy, violation of California Labor Code § 1102.5, and false promise and/or intentional misrepresentation. (ECF No. 1-6 ¶ 1.) In the First Amended Complaint, Guilford generally alleges he worked for APM for a period of time, left the company, and then re-joined APM as an

operations manager at a location in the port of Los Angeles, California in July 2018, and was terminated in the spring of 2023 following years of race- and disability-based discrimination, harassment, and retaliation. (Id. ¶¶ 10–33.) APM’s position with respect to the Motion, see infra Section III, is situated around an arbitration provision (“Provision”), governed by the FAA, contained in a separation agreement (“2014 Agreement”) that ended Guilford’s first period of employment that began on or about December 5, 2014. (ECF No. 1-3 at 3–6.) Guilford is a Black male who suffers from several medical conditions, including polycystic kidney disease, end stage renal disease (stage 5), and sleep apnea, that require an interactive process and/or reasonable accommodation under FEHA. (ECF No. 1-6 ¶¶ 4, 24.) The First Amended Complaint describes APM as his former employer. (Id. ¶ 5.) According to APM’s

verified petition to compel arbitration under 9 U.S.C. § 4

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APM TERMINALS PACIFIC, LLC v. GUILFORD, Counsel Stack Legal Research, https://law.counselstack.com/opinion/apm-terminals-pacific-llc-v-guilford-njd-2025.