CCAPS, LLC v. HD and Associates, LLC

CourtDistrict Court, E.D. Louisiana
DecidedFebruary 13, 2023
Docket2:21-cv-02195
StatusUnknown

This text of CCAPS, LLC v. HD and Associates, LLC (CCAPS, LLC v. HD and Associates, LLC) 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
CCAPS, LLC v. HD and Associates, LLC, (E.D. La. 2023).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA

CCAPS, LLC CIVIL ACTION

VERSUS NO. 21-2195

HD AND ASSOCIATES, LLC SECTION: D (4)

ORDER AND REASONS Before the Court is a Motion to Dismiss Under Fed. R. Civ. P. 12(b)(6) filed by the Defendant HD and Associates, LLC.1 Plaintiff CCAPS, LLC, doing business as ServiceMaster Elite (“Plaintiff” or “CCAPS”), has filed a response in opposition to Defendant’s Motion.2 The Motion is fully briefed. Plaintiff has also filed an Unopposed Motion to Withdraw Certain Claims Asserted by CCAPS, LLC d/b/a ServiceMaster Elite.3 After careful consideration of the parties’ memoranda, the Complaint filed by Plaintiff, the record, and the applicable law, the Court GRANTS in part and DENIES in part the Motion to Dismiss and DISMISSES with prejudice the breach of contract, enforcement of lien, breach of the covenant of good faith and fair dealing, and open account claims asserted by Plaintiff against Defendant. The Court GRANTS Plaintiff’s Motion to Withdraw the defamation claim and DISMISSES that claim with prejudice. I. FACTUAL & PROCEDURAL BACKGROUND This case stems from the havoc wreaked by Hurricane Ida in the Greater New

1 R. Doc. 38. 2 R. Doc. 42. 3 R. Doc. 130. Although styled as a “Motion to Withdraw,” the Court treats the Motion as a motion for voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(2). Orleans area on August 29, 2021. Plaintiff brings a multitude of claims against Defendant, including claims for breach of contract, enforcement of a lien against Defendant’s property pursuant to the Louisiana Private Works Act, open account

under La. R.S. 9:2781, quantum meruit, unjust enrichment, and defamation.4 According to the Complaint, Defendant owns and manages two multi-tenant office buildings located at 777 and 781 Behrman Highway in Gretna, Louisiana.5 Hurricane Ida caused extensive water intrusion and damage to Defendant’s properties.6 According to Defendant, Plaintiff approached Defendant shortly after the storm to provide disaster mitigation and remediation services.7 Plaintiff is in the business of providing “commercial and residential disaster mitigation services

following natural disasters to reduce and prevent additional damage to the building, its interior, and/or its contents.”8 At the time of the events in this lawsuit, Plaintiff maintained its principal place of business outside of Louisiana and did not possess a Louisiana contractor’s license.9 Plaintiff and Defendant entered into an “Authorization for Work and Payment” (the “Agreement”)—the contract at issue in this litigation—on September 13, 2021.10

The Agreement was signed by John Davillier (“Davillier”), on behalf of Defendant, and Gary Partsch (“Partsch”), sales manager for Plaintiff.11 Per the terms of the

4 R. Doc. 34. 5 Id. at ¶ 8. 6 Id.; R. Doc. 38-1 at p. 2. 7 R. Doc. 38-1 at pp. 2–3. 8 R. Doc. 34 at ¶ 9. 9 Id. at ¶¶ 1, 75. 10 Id. at ¶ 10. 11 Id. at ¶ 10; see also R. Doc. 1-2. Although Plaintiff did not attach the contractual Agreement to their Amended Complaint, the Court finds it appropriate to consider the Agreement attached to Plaintiff’s Agreement, Plaintiff agreed to “perform emergency cleaning and/or mitigation services . . . intended to reduce and prevent additional damage to the building and/or contents.”12 Elsewhere in the Agreement the work to be performed by Plaintiff is

described as “restoration” work.13 However, the Agreement also explicitly states that Plaintiff “will not perform construction/restoration work on the structures” and that if Defendant were to need such services, Defendant “must separately hire a construction company.”14 According to Plaintiff, Plaintiff’s work included the removal of ceiling tiles, flooring, carpet, baseboards, cabinets, and walls, the cleaning and sanitizing of the floors and studs, and the installation of drying equipment and air scrubbers.15

Plaintiff commenced work on September 15, 2021.16 After each day of work, Plaintiff’s Project Manager, Joe Scroggins (“Scroggins”), sent a daily report to Defendant detailing the work completed that day, “daily work schedules, project tasks, moisture maps, and a VISUAL scope of the work diagram.”17 On October 7, 2021, after several weeks of work, Plaintiff certified that all work had been completed.18 However, several days later, on October 11, 2021, Plaintiff informed

original Complaint without converting the present Motion into a motion for summary judgment because the Agreement is referenced in the Amended Complaint and is central to Plaintiff’s claims. See Servicios Azucareros de Venezuela, C.A. v. John Deere Thibodaux, Inc., No. CIV.A. 10-4443, 2013 WL 1513406, at *3 (E.D. La. Apr. 11, 2013) (Feldman, J.) (“In deciding a motion to dismiss, the Court may consider documents that are essentially ‘part of the pleadings.’ That is, any documents attached to or incorporated in the plaintiff's complaint that are central to the plaintiff’s claim for relief.” (citing Causey v. Sewell Cadillac–Chevrolet, Inc., 394 F.3d 285, 288 (5th Cir. 2004))). 12 R. Doc. 1-2. 13 Id. 14 Id. 15 R. Doc. 34 at ¶ 13. 16 Id. at ¶ 14. 17 Id. at ¶ 15. 18 Id. at ¶ 17. Defendant of the need to remediate an additional four offices at a higher cost than originally budgeted.19 Scroggins submitted the final scope of work and invoice on October 12, 2021 to Lance Thompson (“Thompson”), “an employee of John

Houghtaling and the agent for HD&A.”20 Defendant has not paid Plaintiff for the work performed pursuant to the Agreement.21 As a result of this dispute, Defendant filed a petition for declaratory judgment in the 24th Judicial District Court, Parish of Jefferson, State of Louisiana on October 26, 2021, seeking a judicial declaration that the Agreement entered into between the parties is an absolutely null contract because Plaintiff lacked a contractor’s license and that Plaintiff committed fraud.22 Plaintiff removed that

action to this Court on November 29, 2021, the same day that it filed a Complaint in the instant case.23 Defendant subsequently filed a Motion to Dismiss the claims in Plaintiff’s Complaint.24 Plaintiff then moved to amend its Complaint,25 which the Magistrate Judge granted,26 and moved to consolidate this action with the removed declaratory action filed by the Defendant.27 This Court granted the motion to consolidate the two cases and denied without prejudice Defendant’s first motion to

dismiss as moot.28

19 Id. at ¶ 18. 20 Id. at ¶¶ 11, 20. In its Complaint, Plaintiff also asserted a claim for defamation. On February 9, 2023, Plaintiff filed a Motion to withdraw those claims. See R. Doc. 130. Therefore, the Court will not summarize the factual background as it relates to the withdrawn defamation claim. 21 R. Doc. 34 at ¶ 29. 22 See HD & Assocs., LLC v. CCAPS, LLC, No. 21-cv-2196, R. Doc. 1-1 (E.D. La. Nov. 29, 2021). 23 Id. 24 R. Doc. 8. 25 R. Doc. 22. 26 R. Doc. 33. 27 R. Doc. 17. 28 R. Doc. 37. Defendant filed the present Motion to Dismiss on April 5, 2022, seeking dismissal of Plaintiff’s claims for breach of contract, enforcement of lien under the Louisiana Private Works Act, open account under La. R.S. 9:2781, quantum meruit,

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Bluebook (online)
CCAPS, LLC v. HD and Associates, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ccaps-llc-v-hd-and-associates-llc-laed-2023.