Cordle v. Enovis Corporation

CourtDistrict Court, E.D. Kentucky
DecidedSeptember 20, 2024
Docket0:23-cv-00093
StatusUnknown

This text of Cordle v. Enovis Corporation (Cordle v. Enovis Corporation) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cordle v. Enovis Corporation, (E.D. Ky. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY NORTHERN DIVISION AT ASHLAND

CIVIL CASE NO. 23-93-DLB-EBA

SARAH CORDLE, by and through her Next Friend, DOROTHY CORDLE PLAINTIFF

v. MEMORANDUM OPINION AND ORDER

ENOVIS CORPORATION, et al. DEFENDANTS

*** *** *** *** This matter is before the Court upon five Motions: (1) Plaintiff Sarah Cordle’s Motion to File Second Amended Complaint (the “Motion for Leave”) (Doc. # 35); (2) Plaintiff’s Motion to Alter or Amend (the “Motion to Alter”) (Doc. # 37); (3) Defendant Enovis Corporation f/k/a Colfax Corporation (“Enovis”)’s Motion to Dismiss Amended Complaint (the “Enovis MTD”)1 (Doc. # 51); (4) Defendant DJO, LLC’s Motion to Dismiss Amended Complaint (the “DJO MTD”) (Doc. # 54); and (5) Enovis’ and DJO, LLC’s Rule 41 Motion to Dismiss (the “Rule 41 MTD”) (Doc. # 57). The Motions are fully briefed and ripe for review. For the reasons set forth herein, the Motion for Leave and the Motion to Alter are each denied, the Enovis MTD and the DJO MTD are each granted, and the Rule 41 MTD is denied as moot.

1 Enovis submits that on or about April 4, 2022, Colfax Corporation changed its name to “Enovis Corporation,” and therefore “no entity called ‘Colfax Corporation’ that has any relationship with Enovis or its affiliates now exists.” (Doc. # 51 at 1 n.1). Based on this submission—and in the absence of any objection from Plaintiff—the Court shall refer to Enovis Corporation and Colfax Corporation with the singular “Enovis.” I. FACTUAL AND PROCEDURAL BACKGROUND The Court will not restate in detail the relevant facts, as they were broadly set forth in the Memorandum Opinion and Order entered in this action on May 21, 2024. (See Doc. # 27). Summarized, this action arises from injuries Plaintiff sustained while wearing a “Donjoy” brand protective knee brace that Defendants allegedly “designed,

manufactured, assembled, distributed, and provided to . . . Plaintiff[.]” (Doc. # 21 ¶¶ 3-5). According to Plaintiff, the brace was “unreasonably dangerous,” . . . “defective[,] and failed to provide . . . promised and intended protection, which failure was the direct and proximate cause of the injuries [that she] suffered . . . .” (Id. ¶¶ 6-7). Plaintiff initiated this action in Kentucky state court, but it was later removed to this Court by DJO Global, Inc. (“DJO Global”). (See Doc. # 1). After Plaintiff moved for and was granted leave to file her Amended Complaint (Docs. # 12 and 20), DJO Global moved to dismiss the Amended Complaint against it for lack of personal jurisdiction or, in the alternative, for failure to state a claim upon which relief can be granted. (Doc. # 23). After

a full round of briefing (Docs. # 25 and 26), this Court issued its Memorandum Opinion and Order granting in part and denying in part DJO Global’s Motion. (Doc. # 27). Specifically, this Court rejected DJO Global’s personal jurisdiction argument but found one of DJO Global’s failure to state a claim arguments to be meritorious, and therefore dismissed the Amended Complaint against DJO Global. (Id.). In a separate Order issued contemporaneously with its Memorandum Opinion, this Court noted that none of the remaining Defendants appeared to have been served and ordered Plaintiff to effectuate service on the remaining Defendants within thirty (30) days. (Doc. # 28). This Court further advised Plaintiff that in the absence of good cause shown, her failure to serve the remaining Defendants in this 30-day period would likely result in dismissal of the Amended Complaint without prejudice. (Id.). Additionally, this Court ordered that if Plaintiff was unable to effectuate service within 30 days, she shall file a status report indicating why service could not have been effectuated within this period. (Id.).

Since then, the parties have filed several motions and other documents. On June 18, 2024, Plaintiff filed the Motion for Leave wherein she requests leave to file a Second Amended Complaint and the Motion to Alter wherein she requests that the Court amend its prior “judgment” dismissing DJO Global from this case. (Docs. # 35 and 37). Plaintiff also tendered to the Court a copy of her proposed Second Amended Complaint. (Doc. # 36). On June 20, 2024, Plaintiff submitted a Status Report through which she stated that “[a]ll Defendants have now been served[.]” (Doc. # 43). On July 9, 2024, Enovis and DJO, LLC filed Motions to Dismiss, asserting that Plaintiff’s Amended Complaint should be dismissed for insufficient service of process, failure to state a claim upon which relief

can be granted, and Plaintiff’s alleged failure to comply with this Court’s prior service Order. (Docs. # 51, 54, and 57). Enovis separately asserts that the Amended Complaint should be dismissed against it for lack of personal jurisdiction. (Doc. # 51). All the pending Motions (as well as Plaintiff’s Status Report) have been fully briefed (Docs. # 35, 37, 43, 52, 55, 57-59, 61-66, and 68-70), and are thus ripe for review. II. DISCUSSION For organizational purposes, the Court will address the Motion for Leave and the Motion to Alter before addressing the Motions to Dismiss. The Court addresses each of the Motions in turn. A. Motion for Leave In the Motion for Leave, Plaintiff requests leave to file her Second Amended Complaint. (Doc. # 35). In support, Plaintiff cites Rule 15 of the Federal Rules of Civil Procedure (see Doc. # 35) which states, in pertinent part, that “[t]he court should freely give leave [to amend] when justice so requires.” Fed. R. Civ. P. 15(a)(2). Plaintiff has

also tendered to the Court a copy of her proposed Second Amended Complaint. (Doc. # 36). In their Response, Defendants2 principally argue that the Motion for Leave should be denied because Plaintiff’s requested amendment is futile. (Doc. # 59). They specifically argue that the proposed Second Amended Complaint would not survive a motion to dismiss. (Id. at 4-8). Defendants also argue that Plaintiff’s failure to provide adequate grounds for relief, undue delay in seeking leave to amend, and failure to cure deficiencies in previous amendments counsels against granting the Motion for Leave. (Id. at 8-10). Plaintiff broadly contests these claims in her Reply. (Doc. # 62).

The Motion for Leave is governed by Rule 15(a)(2) of the Federal Rules of Civil Procedure which, as noted above, provides that “[t]he court should freely give leave [to amend] when justice so requires.” But as the Sixth Circuit has noted, “the right to amend is not absolute or automatic[,]” and district courts have “discretion in determining whether to permit an amendment[.]” Tucker v. Middleburg-Legacy Place, 539 F.3d 545, 551 (6th Cir. 2008) (internal citations omitted). And “courts need not give leave to amend when doing so would be futile,” such as where “a proposed amendment would not survive a

2 Although the Court has dismissed DJO Global, Inc. from this case, “[i]t responds . . . as a named defendant in the proposed Second Amended Complaint.” (Doc. # 59 at 1 n.1). motion to dismiss.” SFS Check, LLC v. First Bank of Del., 774 F.3d 351, 355 (6th Cir. 2014) (internal citations omitted).

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Cordle v. Enovis Corporation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cordle-v-enovis-corporation-kyed-2024.