Brady v. Basic Research, L.L.C.

101 F. Supp. 3d 217, 2015 U.S. Dist. LEXIS 44229, 2015 WL 1542094
CourtDistrict Court, E.D. New York
DecidedMarch 31, 2015
DocketNo. 13-CV-7169 (SJF)
StatusPublished
Cited by52 cases

This text of 101 F. Supp. 3d 217 (Brady v. Basic Research, L.L.C.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brady v. Basic Research, L.L.C., 101 F. Supp. 3d 217, 2015 U.S. Dist. LEXIS 44229, 2015 WL 1542094 (E.D.N.Y. 2015).

Opinion

OPINION AND ORDER

FEUERSTEIN, District Judge.

Defendants Basic Research, L.L.C., Zoller Laboratories, L.L.C., Dennis Gay, Daniel Mowrey and Mitchell Friedlander (“Basic Research defendants”) move to dismiss the First Amended Complaint (“FAC”) pursuant to Federal Rule of Civil Procedure (“FRCP”) 12(b)(1) and (6) and to strike certain paragraphs in the FAC pursuant to FRCP 12(f); defendants Dennis Gay, Daniel Mowrey and Mitchell Friedlander (“individual defendants”) move to dismiss pursuant to FRCP 12(b)(2); and defendant Nicole E. Polizzi (“Polizzi”) moves to dismiss pursuant to FRCP 12(b)(1) and (6).

For the following reasons: (1) the Basic Research defendants’ motion to strike pursuant to 12(f) is DENIED; (2) Basic Research’s and Polizzi’s motions to dismiss the claims against Power Crystals pursuant to 12(b)(1) are DENIED; Polizzi’s motion to dismiss plaintiff Brady’s claims pursuant to 12(b)(1) is GRANTED; the individual defendants’ motion to dismiss pursuant to 12(b)(2) is GRANTED as to Mowrey and DENIED as to Gay and Friedlander; Basic Research’s motion to dismiss pursuant to 12(b)(6) is GRANTED in part and DENIED in part; and Polizzi’s motion to dismiss pursuant to 12(b)(6) is GRANTED in part and DENIED in part.

I. Background

This is a proposed class action on behalf of the purchasers of Zantrex-3 (“Zantrex-3”), Zantrex-3 High Energy Fat Burner (“Fat Burner”), and Zantrex-3 Power Crystals (“Power Crystals”; collectively “Zantrex”), which are marketed by defendants as clinically proven weight control supplements. FAC ¶ 1.

Parties

Plaintiff Ashley Brady (“Brady”) is a citizen of New York who purchased a bottle of Zantrex-3 from a CVS pharmacy located in Nassau County, New York. Id. at ¶ 16. Plaintiff Stephanie Cardillo (“Cardillo”) is a citizen of New Jersey who purchased Fat Burner through the Amazon website for delivery to her residence in Snow Hill, Maryland. Id. at ¶ 17.

Defendant Basic Research, LLC (“Basic Research”), a limited liability company with its principal place of business at 5742 Harold Gatty Drive, Salt Lake City, Utah, develops, manufactures, promotes, markets, distributes, and/or sells Zantrex in the United States. Id. at ¶ 19. Defendant Zoller Laboratories, LLC (“Zoller”) is a limited liability company and a wholly owned subsidiary of Basic Research created for the sole purpose of manufacturing, promoting, marketing, distributing, and/or selling Zantrex in the United States; Zoller’s corporate office is also 5742 Harold Gatty Drive, Salt Lake City, Utah. Id. at ¶¶ 23-24. Defendant Dennis Gay (“Gay”) is a citizen of Utah and an officer and principal shareholder of Basic Research and Zoller, who formulates, directs, controls or participates in the alleged acts and/or business practices. Id. at ¶25. Defendant Daniel Mowrey (“Mowrey”) is a citizen of Utah and principal shareholder of Basic Research and the Director of Sci[225]*225entific Affairs. Id. at ¶ 28. Defendant Mitchell Friedlander (“Friedlander”), a citizen of Utah, is a marketing consultant in the development, manufacture, endorsement, advertising, marketing and promotion of Zantrex. Id. at ¶ 32. Defendant Nicole E. Polizzi is a citizen of New York and a paid spokesperson for Zoller, and has appeared in nearly every advertisement for Zantrex. Id. at ¶ 38.

Plaintiffs’ Claims

Plaintiffs allege that defendants: (1) violated the Magnuson-Moss Warranty Act, 15 U.S.C. § 2301 et seq.; (2) breached express warranties; (3) violated New York’s General Business Law § 349; (4) the Maryland Consumer Protection Act; (5) negligently and (6) fraudulently misrepresented Zantrex’s effectiveness; and (7) were unjustly enriched.

II. Discussion

A. Basic Research Defendants’ Motion to Strike

1. Legal Standard

Pursuant to FRCP 12(f), the court may, sua sponte or upon motion, “strike from a pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter.” “ ‘Immaterial’ matter is that which has no essential or important relationship to the claim for relief, and ‘impertinent’ material consists of statements that do not pertain to, and are not necessary to resolve, the disputed issues.’ ” Lynch v. Southampton Animal Shelter Found., Inc., 278 F.R.D. 55, 63 (E.D.N.Y.2011) (quoting In re Methyl Tertiary Butyl Ether (MTBE) Prods. Liab. Litig., 402 F.Supp.2d 434, 437 (S.D.N.Y. 2005)). “A scandalous allegation is one that reflects unnecessarily on the defendant’s moral character, or uses repulsive language that detracts from the dignity of the court.” Cabbie v. Rollieson, No. 04 Civ. 9413, 2006 WL 464078, at *11 (S.D.N.Y. Feb. 27, 2006).

“[MJotions to strike ‘are not favored and will not be granted unless it is clear that the allegations in question can have no possible bearing on the subject matter of the litigation.’ ” Crespo v. New York City Transit Auth., No. 01 Civ. 0671, 2002 WL 398805, at *11 (E.D.N.Y. Jan. 07, 2002) (quoting Lennon v. Seaman, 63 F.Supp.2d 428, 446 (S.D.N.Y.1999)). To prevail on a 12(f) motion, the moving party must demonstrate that: “(1) no evidence in support of the allegations would be admissible; (2) that the allegations have no bearing on the issues in the ease; and (3) that to permit the allegations to stand would result in prejudice to the movant.” Roe v. City of New York, 151 F.Supp.2d 495, 510 (S.D.N.Y.2001) (citing Koch v. Dwyer, No. 98 Civ. 5519, 2000 WL 1458803, at *1 (S.D.N.Y. Sept. 29, 2000)).

2. Basic Research Defendants’ Motion to Strike Under FRCP 12(f)

The Basic Research defendants seek to strike paragraphs 33-35 of the FAC on the grounds they are immaterial and impertinent. The paragraphs at issue pertain to defendant Freidlander and relate to past censures by government agencies. The FAC alleges that on September 10, 1985, the United States Postal Service (“USPS”) issued “Cease and Desist” and “False Representation” orders against Freidlander in connection with his activities concerning the marketing and sale of weight loss dietary supplements.1 FAC ¶ 33. The USPS found that reports cited by Fried-lander did not support the products’ claims that they: (1) caused weight loss in virtually all users without dieting or exercise; (2) prevented foods from being converted into stored fat; (3) were supported by [226]*226scientifically sound clinical studies; and (4) allowed obese users to lose weight without changing their eating habits. Id. The USPS orders required Friedlander and his companies to cease and desist from further false claims about the effectiveness of the weight loss products. Id.

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101 F. Supp. 3d 217, 2015 U.S. Dist. LEXIS 44229, 2015 WL 1542094, Counsel Stack Legal Research, https://law.counselstack.com/opinion/brady-v-basic-research-llc-nyed-2015.