Bureau Veritas Commodities and Trade, Inc. v. Nanoo

CourtDistrict Court, E.D. Louisiana
DecidedMay 26, 2021
Docket2:20-cv-03374
StatusUnknown

This text of Bureau Veritas Commodities and Trade, Inc. v. Nanoo (Bureau Veritas Commodities and Trade, Inc. v. Nanoo) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bureau Veritas Commodities and Trade, Inc. v. Nanoo, (E.D. La. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA

BUREAU VERITAS COMMODITIES CIVIL ACTION AND TRADE, INC.

VERSUS NO. 20-3374

RENISHA NANOO, ET AL. SECTION “R” (4)

ORDER AND REASONS

Before the Court are two motions to dismiss under Federal Rule of Civil Procedure 12(b)(6) by defendants Renisha Nanoo1 and Cotecna Inspections, Inc.2 Cotecna also moves in the alternative under Rule 12(e) for a more definite statement.3 Plaintiff Bureau Veritas Commodities and Trade, Inc. opposes the motions.4 As discussed below, the Court grants the Rule 12(b)(6) motions in part and denies the motions in part. The Court denies Cotecna’s Rule 12(e) motion.

1 R. Doc. 38. 2 R. Doc. 39. 3 Id. 4 R. Docs. 41, 42. I. BACKGROUND

This claim arises from allegedly improper competitive trade practices. In its amended complaint, Bureau Veritas alleges that its operations include a “metals and minerals” (“M&M”) inspection, sampling, testing, and certification business.5 Plaintiff alleges that several of its high-level employees in its M&M division, including Nanoo, colluded with defendant

Cotecna to steal Bureau Veritas’ trade secrets and employees to develop a competing M&M business over a matter of months.6 Plaintiff alleges that the leader of its M&M division, Stefanus Nel, conspired with Cotecna’s CEO to

orchestrate the exodus of employees from Bureau Veritas to Cotecna.7 Plaintiff alleges that, from February to June 2020, all but one of its M&M division’s senior management resigned, opened a competing lab for Cotecna, and pursued Bureau Veritas’ customers.8 Plaintiff alleges that Nanoo was

“second in command” in its M&M division, and was responsible for operations, finances, and management of the “Solid Fuels” operations and laboratories, which were centrally located in Marrero, Louisiana.9

5 R. Doc. 31 at 1-2, ¶ 1. 6 Id. at 2, ¶ 2. 7 Id. at 13-14, ¶ 31. 8 Id. at 2, ¶¶ 2-3. 9 Id. at 7, ¶ 18. Before leaving Bureau Veritas, Nanoo allegedly gathered Bureau Veritas’ confidential information.10 Plaintiff alleges that Nanoo connected

two personal external hard drives to her Bureau Veritas laptop.11 A forensic examination allegedly showed that at least one of the drives contained customer lists, pricing information, financial information, laboratory information, and an archive of Nanoo’s Outlook files.12 Plaintiff also alleges

that Nanoo used a personal Dropbox account on her work computer.13 Nanoo allegedly kept both hard drives and the information they contained after leaving her employment with plaintiff.14 Plaintiff also contends that

Nanoo accessed Bureau Veritas’ network, and deleted information from it.15 Once at Cotecna, Nanoo allegedly began soliciting Bureau Veritas’ M&M customers.16 Plaintiff alleges the following 11 “counts:” (1) breach of contract against

Nanoo;17 (2) violations of the Defend Trade Secrets Act, 18 U.S.C. § 1836, et seq. (“DTSA”), against both Cotecna and Nanoo;18 (3) violation of the

10 Id. at 3, ¶ 4. 11 Id. 12 Id. at 3, 15-16, ¶¶ 4, 34-37. 13 Id. at 17, ¶ 39. 14 Id. at 3, ¶ 4. 15 Id. at 3, 16-17, ¶¶ 4, 38. 16 Id. at 3, ¶ 5. 17 Id. at 18-21, ¶¶ 45-53. 18 Id. at 21-24, ¶¶ 54-68. Louisiana Uniform Trade Secrets Act, La. Rev. Stat. § 51:1431, et seq. (“LUTSA”), against both Cotecna and Nanoo;19 (4) violation of the Computer

Fraud and Abuse Act, 18 U.S.C. § 1030(a)(4) (“CFAA”), against Nanoo;20 (5) violation of the Louisiana Unfair Trade Practices and Consumer Protection Law, La. Rev. Stat. § 51:1401, et seq. (“LUPTA”), against both Cotecna and Nanoo,21 (6) breach of fiduciary duties against Nanoo,22 (7) unjust

enrichment against both Cotecna and Nanoo,23 (8) conversion against both Cotecna and Nanoo,24 (9) “conspiracy” under La. Civ. Code art. 2324(a) against both Cotecna and Nanoo,25 (10) fraud against Nanoo,26 and

(11) injunctive relief under the DTSA and LUTSA.27 Cotecna and Nanoo filed motions to dismiss in response to plaintiff’s original complaint.28 Plaintiff responded to these motions with an amended complaint.29 “An amended complaint supersedes the original complaint and

renders it of no legal effect unless the amended complaint specifically refers

19 Id. at 24-26, ¶¶ 69-77. 20 Id. at 26-27, ¶¶ 78-86. 21 Id. at 27-28, ¶¶ 87-94. 22 Id. at 28-29, ¶¶ 95-99. 23 Id. at 29-30, ¶¶ 100-104. 24 Id. at 30-31, ¶¶ 104-109. 25 Id. at 31-32, ¶¶ 110-114. 26 Id. at 32, ¶¶ 115-119. 27 Id. at 32-34, ¶¶ 120-131. 28 See R. Docs. 19, 21. 29 See R. Doc. 31. to and adopts by reference the earlier pleadings.” MacFarland v. Walker, 214 F.3d 1349 (Table), at *1 (5th Cir. 2000) (citing King v. Dogan, 31 F.3d

344, 346 (5th Cir. 1994)). Here, plaintiff’s amended complaint,30 is the operative complaint, as it does not adopt by reference any other pleadings. Thus, the Court finds that Cotecna’s and Nanoo’s first motions to dismiss are moot. See Pettawa v. Nat'l Recovery Solutions, LLC, 955 F.3d 299, 303 (2d

Cir. 2020) (holding that, when faced with an amended complaint while a motion to dismiss is pending, a district court may dismiss the pending motion as moot). The Court considers defendants’ second motions to

dismiss31 below. Additionally, Cotecna moves under Rule 12(e) for a more definite statement regarding plaintiff’s trade secret and LUPTA claims.32

II. LEGAL STANDARD

To survive a Rule 12(b)(6) motion to dismiss, a plaintiff must plead enough facts to “state a claim to relief that is plausible on its face.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 547 (2007)). A claim is facially plausible “when the plaintiff

pleads factual content that allows the court to draw the reasonable inference

30 R. Doc. 31. 31 R. Docs. 38, 39. 32 R. Docs. 38, 39. that the defendant is liable for the misconduct alleged.” Id. at 678. The Court must accept all well-pleaded facts as true and must draw all reasonable

inferences in favor of the plaintiff. Lormand v. U.S. Unwired, Inc., 565 F.3d 228, 239, 244 (5th Cir. 2009). But the Court is not bound to accept as true legal conclusions couched as factual allegations. Iqbal, 556 U.S. at 678. On a Rule 12(b)(6) motion, the Court must limit its review to the

contents of the pleadings, including attachments. Brand Coupon Network, L.L.C. v. Catalina Mktg. Corp., 748 F.3d 631, 635 (5th Cir. 2014). The Court may also consider documents attached to a motion to dismiss or an

opposition to that motion when the documents are referred to in the pleadings and are central to a plaintiff's claims. Id. “In addition to facts alleged in the pleadings, however, the district court ‘may also consider matters of which [it] may take judicial notice.’” Hall v. Hodgkins, 305 F.

App'x 224, 227 (5th Cir. 2008) (citing Lovelace v. Software Spectrum, Inc., 78 F.3d 1015, 1017-18 (5th Cir. 1996)).

III. DISCUSSION

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