Cohen v. eSupplements, LLC

CourtDistrict Court, E.D. New York
DecidedAugust 20, 2024
Docket2:23-cv-06387
StatusUnknown

This text of Cohen v. eSupplements, LLC (Cohen v. eSupplements, LLC) 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
Cohen v. eSupplements, LLC, (E.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK

Dalit Cohen,

Plaintiff, 2:23-cv-6387 -v- (NJC) (AYS)

Nutricost,

Defendant.

MEMORANDUM AND ORDER

NUSRAT J. CHOUDHURY, District Judge: Plaintiff Dalit Cohen (“Cohen”) brings claims on behalf of herself and similarly situated individuals against Defendant Nutricost (“Nutricost”) for mislabeling magnesium supplements in violation of New York statutory and common law. (See Compl., ECF No. 1.) The Complaint brings a fraudulent concealment claim on behalf of a proposed nationwide class of consumers and claims for breach of express warranty under New York Uniform Commercial Code (N.Y. U.C.C.”) § 2-313 (“Section 2-313”), violations of N.Y. General Business Law §§ 349 and 350 (“Section 349” and “Section 350”), and breach of the implied warranty of merchantability pursuant to N.Y. U.C.C. § 2-314 on behalf of a proposed class of New York consumers. (Id.) Nutricost moves to dismiss the Complaint in its entirety pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure (“Fed. R. Civ. P.”). (Mot., ECF No. 22.) Before me is the fully-briefed motion. For the following reasons, I grant the Motion to Dismiss as to the fraudulent concealment claim and deny it as to the Section 349 and Section 350 claims and the breach of express warranty claim. Because Cohen has withdrawn the claim for breach of the implied warranty of merchantability, the portion of the Motion seeking to dismiss that claim is dismissed as moot.

BACKGROUND I assume as true all well-pled allegations in the Complaint and draw all reasonable inferences in favor of Cohen in considering Nutricost’s Motion to Dismiss. See Whiteside v. Hover-Davis, Inc., 995 F.3d 315, 318 n.2 (2d Cir. 2021). The following facts are taken from the Complaint. Nutricost manufactures and sells a magnesium dietary supplement (the “Product”), which purports to contain 420 milligrams (“mg”) of magnesium derived from magnesium glycinate in each two-capsule serving. (Compl. ¶¶ 1–2.) Both the front and back of the Product’s bottle state that it contains magnesium glycinate: the front label states that the Product is “Magnesium Glycinate” and contains “420 MG Per Serving,” and the back label states that the Product

contains 420 mg of “Magnesium (as magnesium glycinate).” (Id. ¶¶ 12–13.) According to Cohen, it is impossible to fit 420 mg of magnesium derived from magnesium glycinate in two of the size 00 capsules into which the Product is portioned. (Id. ¶¶ 2, 19–20.) This is because magnesium glycinate allegedly has too low a concentration of magnesium to contain 420 mg of magnesium in two size 00 capsules. (Id. ¶¶ 2, 4, 20–25.)1 As a result, Cohen argues that the Product does not contain 420 mg of magnesium derived from

1 The Complaint does not consistently describe the type of magnesium at issue. It alternates between alleging that the Product does not contain “420 mg of magnesium derived from magnesium glycinate” (Compl. ¶¶ 2, 4, 17 (emphasis supplied)) and alleging that the Product “do[es] not contain 420 mg of magnesium glycinate in a 2-capsule serving and thus do[es] not contain the quantity of magnesium that is advertised” (id. ¶ 4 (emphasis supplied); see also ¶¶ 15, 19). I understand the Complaint to allege that the Product does not contain 420 mg of magnesium derived from magnesium glycinate. magnesium glycinate for every two capsules as advertised and warranted on its labels. (Id. ¶¶ 4, 25.) Cohen alleges that the amount and type of magnesium in the Product is material to a consumer seeking to purchase magnesium supplements because magnesium glycinate is known to be a highly absorbable form of magnesium. (Id. ¶¶ 9–10.)

Within the four years prior to the August 25, 2023 filing of the Complaint, Cohen purchased the Product in New York, including by making a purchase at a Target retail store in or around September 2022. (Id. ¶ 5.) Cohen alleges that she “view[ed] the front and back label” of the supplements “on each occasion that she purchased the product” within the last four years. (Id. ¶ 5.) Cohen alleges that Nutricost has sold the Product to thousands of New York consumers and thousands of nationwide consumers during the four years preceding the filing of the Complaint. (Id. ¶ 37.)

PROCEDURAL HISTORY On August 25, 2023, Cohen filed the Complaint in this action. (Compl.) The Complaint brings a claim for fraudulent concealment under New York law on behalf of a nationwide class of consumers. (Id. ¶¶ 43–56.) It also brings claims for breach of express warranty under N.Y. U.C.C. § 2-313, violations of Section 349 and Section 350 of N.Y. General Business Law, and breach of the implied warranty of merchantability under N.Y. U.C.C. § 2-314 on behalf of a class of New York consumers. (Id. ¶¶ 57–79.) On October 27, 2023, Nutricost filed a letter

seeking a pre-motion conference regarding an anticipated motion to dismiss. (ECF No. 13.) In Cohen’s November 1, 2023 response, she agreed to withdraw her implied warranty of merchantability claim and her request for injunctive relief. (ECF No. 14 at 4 n.4.) On November 13, 2023, I waived the pre-motion conference requirement and ordered briefing on the motion to dismiss. (ECF No. 15.) Nutricost filed its fully briefed Motion to Dismiss on February 1, 2024. (Mot., ECF No. 22; Mem., ECF No. 22-1; Opp’n Br., ECF No. 23; Reply Br., ECF No. 24.)

DISCUSSION I. Jurisdiction A. Jurisdiction Over Cohen’s Claims This Court has subject matter jurisdiction over this action pursuant to the Class Action Fairness Act (“CAFA”), 28 U.S.C. § 1332(d)(2). The Complaint alleges that Nutricost sold the product in question to more than 100 people during the relevant period, that those sales and Cohen’s requested relief exceed $5,000,000, and that there is minimal diversity because Cohen is

a New York resident and Nutricost is a citizen of Utah. (Compl. ¶ 7; Order to Show Cause, Aug. 2, 2024; Elec. Order, Aug. 12, 2024.) By sworn affidavit, Cohen attests that she resides, works, and is registered to vote in New York, that she intends to remain in New York for the indefinite future, and that she has a New York driver’s license and pays taxes to New York. (ECF No. 31, 31-1.) Cohen has thus demonstrated that New York is her domicile, and that she is a citizen of New York for jurisdiction purposes. See Van Buskirk v. United Grp. of Cos., Inc., 935 F.3d 49, 53 (2d Cir. 2019) (“An individual’s citizenship, within the meaning of the diversity statute, is determined by his domicile,” or in other words, “the place where a person has his true fixed home and principal establishment, and to which, whenever he is absent, he has the intention of returning.”). The requirements for CAFA jurisdiction under 28 U.S.C. § 1332(d) are met because

the Complaint plausibly alleges that the amount in controversy exceeds $5,000,000 and there is minimal diversity between Cohen, a New York citizen, and Nutricost, a Utah corporation with a principal place of business in Utah. (Elec. Order, Aug. 12, 2024; Order to Show Cause, Aug. 2, 2024.) The Court has personal jurisdiction over Nutricost regarding Cohen’s claims because Nutricost has minimum contacts with New York. A court considering personal jurisdiction over a foreign defendant, first looks “to the law of the forum state to determine whether personal jurisdiction will lie” and then considers “whether the district court’s exercise of personal

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