Bob's Beverage Inc v. Acme Inc

Procedural entryThis page is a short order in Bob's Beverage Inc v. Acme Inc. Read the opinion of the Court — 264 F.3d 692
Court of Appeals for the Sixth Circuit·Decided September 4, 2001·No. 00-3045·Published

Opinion

5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH 

(/(&7521,& &,7$7,21  )(' $SS 3 WK &LU )LOH 1DPH DS

81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB

%2%j6 %(9(5$*( ,1& ; 8//0$1 2,/ ,1&  3ODLQWLIIV$SSHOODQWV   1R  Y !   $&0( ,1& s$0(6 %$5(6  LQGLYLGXDOO\DQGLQKLV  FDSDFLW\DVSUHVLGHQWDQG  VKDUHKROGHURI$FPH,QF   'HIHQGDQWV   $/%$75266 /7' %(1s$0,1  + 0(5.(/ +(15< 0(5.(/  'HIHQGDQWV$SSHOOHHV   1 $SSHDOIURPWKH8QLWHG6WDWHV'LVWULFW&RXUW IRUWKH1RUWKHUQ'LVWULFWRI2KLRDW&OHYHODQG 1Rn3DWULFLD$+HPDQQ0DJLVWUDWHsXGJH $UJXHG$XJXVW 'HFLGHGDQG)LOHG6HSWHPEHU

  %REjV%HYHUDJHHWDO 1R Y$FPH,QFHWDO

%HIRUH&/$<DQG*,/0$1&LUFXLWsXGJHV:,6(0$1 6HQLRU'LVWULFWsXGJH BBBBBBBBBBBBBBBBB &2816(/ $5*8('  &KDUOHV 3 5R\HU .$8)0$1 &80%(5/$1'&OHYHODQG2KLRIRU$SSHOODQWV,UHQH& .H\VH:DONHU$57(5 +$''(1//3&OHYHODQG2KLR IRU$SSHOOHHV21%5,()&KDUOHV35R\HU.$8)0$1 &80%(5/$1'&OHYHODQG2KLRIRU$SSHOODQWV&DUWHU ( 6WUDQJ $57(5  +$''(1 //3 &OHYHODQG 2KLR 7KRPDV06WLFNQH\&OHYHODQG2KLRIRU$SSHOOHHV BBBBBBBBBBBBBBBBB 23,1,21 BBBBBBBBBBBBBBBBB :,6(0$16HQLRU'LVWULFWsXGJH%REjV%HYHUDJH,QF DQG8OOPDQ2LO,QF m$SSHOODQWVl DSSHDOWKHGLVWULFWFRXUWjV ILQGLQJ RI QR OLDELOLW\ DJDLQVW $SSHOOHHV $OEDWURVV /WG %HQMDPLQ+0HUNHO+HQU\0HUNHO m$SSHOOHHVlRUm0HUNHO 'HIHQGDQWVl   6SHFLILFDOO\ WKH $SSHOODQWV DUJXH WKDW WKH GLVWULFWFRXUWHUUHGLQGHQ\LQJLWVFRVWUHFRYHU\FODLPDJDLQVW WKH 0HUNHO 'HIHQGDQWV  )RU WKH UHDVRQV VWDWHG KHUHLQ ZH $)),50 WKH GLVWULFW FRXUWjV GHQLDO RI $SSHOODQWVj FRVW UHFRYHU\FODLP , 2QRUDERXWsXO\5D\PRQGDQG1DQF\+LWFKFR[ SXUFKDVHG WKH SURSHUW\ DW  (DVW :DVKLQJWRQ 6WUHHW LQ &KDJULQ )DOOV 2KLR WKH m3URSHUW\l   3ULRU WR WKHLU RZQHUVKLS WKH 3URSHUW\ ZDV YDFDQW ODQG  'XULQJ WKHLU

7KH +RQRUDEOH 7KRPDV $ :LVHPDQ sU 6HQLRU 8QLWHG 6WDWHV 'LVWULFW sXGJH IRU WKH 0LGGOH 'LVWULFW RI 7HQQHVVHH VLWWLQJ E\ GHVLJQDWLRQ  %REjV%HYHUDJHHWDO 1R 1R %REjV%HYHUDJHHWDO  Y$FPH,QFHWDO Y$FPH,QFHWDO

&LU KHOGWKDWSDVVLYHPLJUDWLRQGRHVQRWFRQVWLWXWHD RZQHUVKLSRIWKH3URSHUW\WKH+LWFKFR[HVEXLOWDZDUHKRXVH 'LVSRVDOZLWKLQWKHPHDQLQJRI&(5&/$7KXVWKHIDLOXUH WKHm)DFLOLW\l RQWKH3URSHUW\DQGLQVWDOOHGDVHSWLFV\VWHP RI WKH 0HUNHO 'HIHQGDQWV WR SUHYHQW SDVVLYH PLJUDWLRQ RI 7KHVHSWLFV\VWHPFRQVLVWHGRIRQHXQGHUJURXQGWDQNDQGWZR KD]DUGRXV VXEVWDQFHV GXULQJ WKHLU RZQHUVKLS GRHV QRW GU\ZHOOV(IIOXHQWIURPWKHVHSWLFWDQNIORZHGDXWRPDWLFDOO\ FRQVWLWXWHD'LVSRVDODQGGRHVQRWPDNHWKHPOLDEOHXQGHU WKURXJKSLSHVLQWRWKHWZRGU\ZHOOV7KHGHVLJQRIWKHGU\ &(5&/$ ZHOOVSODFHGHIIOXHQWLQWKHVXEVXUIDFHRIWKH)DFLOLW\ 9 ,QWKH+LWFKFR[HVOHDVHGWKH3URSHUW\WR$FPH,QF m$FPHl RIZKLFKsDPHV%DUHV m%DUHVl ZDVWKHSUHVLGHQW %DVHGRQWKHIRUHJRLQJWKHGLVWULFWFRXUWjVILQGLQJRIQR DQG VROH VKDUHKROGHU  $FPH DQG %DUHV FROOHFWLYHO\ WKH OLDELOLW\RQWKHSDUWRIWKH0HUNHO'HIHQGDQWVLV$)),50(' m$FPH 'HIHQGDQWVl  RSHUDWHG WKHLU EXVLQHVV RI UHEXLOGLQJ FRPSRQHQW SDUWV IRU DXWRPRELOH DLU FRQGLWLRQHUV XQWLO DSSUR[LPDWHO\7KH$FPH'HIHQGDQWVjPDQXIDFWXULQJ SURFHVVHV XVHG FKORULQDWHG VROYHQWV LQFOXGLQJ SHUFKORURHWKDQH WULFKORURHWK\OHQH WULFKRORURHWKHQH DQG WULFKORURHWKDQH FROOHFWLYHO\mFKORULQDWHGVROYHQWVlRU m&92&Vl DQGFDXVWLFVRGD%RWK&92&VDQGFDXVWLFVRGD DUHKD]DUGRXVVXEVWDQFHV ,QLWLDOO\WKH$FPH'HIHQGDQWVGLVFKDUJHGWKHZDVWHZDWHU IURPWKHPDQXIDFWXULQJWRWKHVHSWLFV\VWHPDWWKH)DFLOLW\ WKURXJKDVHULHVRIIORRUWUHQFKHVDQGSLSHOLQHV7KHZDVWH ZDWHUWKDWZDVSODFHGLQWKHVHSWLFV\VWHPIORZHGILUVWLQWRWKH VHSWLFWDQNDQGWKHQLQWRWKHWZRGU\ZHOOVIRULWVLQMHFWLRQ LQWRWKHVXEVXUIDFHVRLODQGZDWHU6RPH&92&VHQWHUHGWKH VRLOEHKLQGWKHEXLOGLQJIURPWKHVHSWLFV\VWHP/DWHUWKH $FPH'HIHQGDQWVUHPRYHGWKHZDVWHZDWHUIURPWKHVHSWLF V\VWHPDQGGLUHFWO\GLVFKDUJHGXQWUHDWHGZDVWHZDWHURQWRWKH VXUIDFHRIWKH3URSHUW\ 7KH $FPH 'HIHQGDQWV XVHG DQG VWRUHG VSHQW VROYHQWV ZDVWHRLOVOXGJHIURPFOHDQLQJRSHUDWLRQVDQGVSHQWFDXVWLFV LQJDOORQGUXPVDWWKH)DFLOLW\7KHVHGUXPVZHUHVWRUHG RXWVLGH EHKLQG WKH )DFLOLW\ RQ WKH 3URSHUW\  ,Q DGGLWLRQ GUXPVRIVSHQWVROYHQWVSDUWVDQGRWKHUZDVWHPDWHULDOVIURP WKH $FPH 'HIHQGDQWVj SUHYLRXV SODFH RI EXVLQHVV ZHUH WUDQVSRUWHGWRWKH3URSHUW\$OWKRXJKWKH$FPH'HIHQGDQWV DSSDUHQWO\NQHZWKDWWKHGUXPVZHUHLQSRRUFRQGLWLRQDQG OHDNLQJQRWKLQJZDVGRQHWRUHSDLUWKHP  %REjV%HYHUDJHHWDO 1R 1R %REjV%HYHUDJHHWDO  Y$FPH,QFHWDO Y$FPH,QFHWDO

6SHQWVROYHQWVDQGRWKHUPDWHULDOVZHUHUHOHDVHGIURPWKH IDLOXUHRIWKH0HUNHO'HIHQGDQWVWRUHPRYHWKHFRQWDPLQDQWV JDOORQGUXPVWRWKHVRLOVDQGJURXQGZDWHURIWKH3URSHUW\ IURPWKH3URSHUW\ZKHQWKH\KDGNQRZOHGJHRIWKHLUH[LVWHQFH 7KHVRLOVDQGJURXQGZDWHULQWKHDUHDZKHUHWKHGUXPVZHUH UHVXOWHG LQ WKH SDVVLYH PLJUDWLRQ RI &92&V DQG WKXV VWRUHG KDYH EHHQ LGHQWLILHG DV D KRWVSRW IRU &92&V FRQVWLWXWHGD'LVSRVDO GLVFRYHUHG GXULQJ D 5HPHGLDO ,QYHVWLJDWLRQ E\ WKH (QYLURQPHQWDO3URWHFWLRQ$JHQF\ m(3$l :KHQWKH$FPH 8QGHU&(5&/$D'LVSRVDORFFXUVZKHQm>

Free access — add to your briefcase to read the full text and ask questions with AI

Bob's Beverage Inc v. Acme Inc, (6th Cir. 2001).

Bob's Beverage Inc v. Acme Inc (Bob's Beverage Inc v. Acme Inc) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.