Exel, Inc. v. Southern Refrigerated Transport, Inc.

835 F. Supp. 2d 472, 2011 WL 6258387, 2011 U.S. Dist. LEXIS 144566
CourtDistrict Court, S.D. Ohio
DecidedDecember 15, 2011
DocketCase No. 2:10-CV-0994
StatusPublished

This text of 835 F. Supp. 2d 472 (Exel, Inc. v. Southern Refrigerated Transport, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Exel, Inc. v. Southern Refrigerated Transport, Inc., 835 F. Supp. 2d 472, 2011 WL 6258387, 2011 U.S. Dist. LEXIS 144566 (S.D. Ohio 2011).

Opinion

OPINION AND ORDER

JAMES L. GRAHAM, District Judge.

This case involves an interstate shipment of goods allegedly stolen or lost while in the custody of Defendant Southern Refrigerated Transport, Inc. (“SRT”). Pending before the court are SRT’s motion for judgment on the pleadings pursuant to Federal Rule of Civil Procedure 12(c) and SRT’s request for an oral hearing on its motion. As set forth below, the Court grants SRT’s motion for judgment on the pleadings and denies SRT’s request for oral hearing.

I. Background

Exel is a freight broker (or, in its estimation, a company that “makes arrangements on behalf of its customers for the transport of cargo”). Complaint (Doc. No. 2) at ¶ 10. SRT “is a motor carrier, who provides transportation of cargo in interstate commerce.” Complaint at ¶ 7. In 2007, Exel and SRT entered into a “Master Transportation Services Agreement” (“the Agreement”) whereby SRT agreed to act as a motor carrier for the transportation of Exel’s customers’ cargo. Complaint at ¶ 9. Sandoz, Inc. was one of Exel’s customers. Neither party has produced a copy of the Agreement to the court.

In late 2008, pursuant to the Agreement, SRT undertook to transport a shipment of Sandoz’s pharmaceutical products (“the Shipment”) from Mechanicsburg, Pennsylvania to Memphis, Tennessee. Complaint at ¶ 11. The Complaint suggests that bills of lading were issued for the Shipment, see e.g., Complaint at ¶¶ 42, 43, but neither party has produced a copy of those bills of lading to the court. The SRT truck carrying the Shipment was “stolen or otherwise lost from an unsecured rest area” en route to its intended destination, and the Shipment was never recovered. Complaint at ¶ 13. Exel alleges that “[t]he value of the Shipment is $8,583,671.12.” Complaint at ¶ 12. Exel further alleges that it submitted a claim to SRT (on behalf of Sandoz) for the value of the Shipment, see Complaint at ¶39, but that “SRT denied the claim [on the basis] that the recovery is subject to a limitation of liability found in the bills of lading issued for the shipments,” Complaint at ¶ 40.

This action was filed thereafter by “EXEL, INC. f/u/b/o [for the use and benefit of] Sandoz INC.” Complaint caption (emphasis added.) Exel alleges that Sandoz “has assigned all of its rights to Exel with regard to the recovery against SRT for the lost Shipment.” Complaint at ¶ 14.

The Complaint states a claim for breach of contract (count I), breach of bailment (count II), violation of the Carmack Amendment (count III), and relief under the Declaratory Judgment Act, 28 U.S.C. § 2201 (count IV). SRT has moved for judgment on the pleadings as to counts I, II, and IV, arguing that the Carmack Amendment preempts the contract and bailment claims and that the request for declaratory relief is moot.

II. SRT’s Request for Oral Hearing

The court’s local rules address the procedure for obtaining oral argument regarding a pending motion:

[474]*474[I]f oral argument is deemed to be essential to the fair resolution of the case because of its public importance or the complexity of the factual or legal issues presented, counsel may apply to the Court for argument. This may be done by including the phrase “ORAL ARGUMENT REQUESTED” (or its equivalent) on the caption of the motion or on a memorandum. The ground(s) for any such request shall be succinctly explained. If the Court determines argument or a conference would be helpful, the Court will notify all parties.

S.D. Ohio Civ. R. 7.1(b)(2). The caption of SRT’s reply brief includes the phrase “Oral Hearing Requested,” but the brief does not explain the ground(s) for SRT’s request. See generally SRT’s Reply Brief in Support of Motion for Judgment on the Pleadings (Doc. No. 12). The court finds the motion suitable for disposition without oral argument and the request is therefore denied.

III. SRT’s Motion for Judgment on the Pleadings

A. Standard Involved

Rule 12 of the Federal Rules of Civil Procedure governs motions for judgment on the pleadings and provides, in pertinent part, “[ajfter the pleadings are closed but within such time as not to delay the trial any party may move for judgment on the pleadings.” Fed.R.Civ.P. 12(c).

A motion for judgment on the pleadings under Federal Rule of Civil Procedure 12(c) invokes the same standard of review as a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6). Vickers v. Fairfield Medical Ctr., 453 F.3d 757, 761 (6th Cir.2006). Pursuant to that standard, courts “must construe the complaint in the light most favorable to plaintiff,” League of United Latin Am. Citizens v. Bredesen, 500 F.3d 523, 527 (6th Cir.2007) (citation omitted), “accept all well-pled factual allegations as true[,]” id., “ ‘and the motion may be granted only if the moving party is nevertheless clearly entitled to judgment.’ ” Fritz v. Charter Twp. of Comstock, 592 F.3d 718, 722 (6th Cir.2010) (quoting JPMorgan Chase Bank, N.A. v. Winget, 510 F.3d 577, 581 (6th Cir.2007)).

Under Fed.R.Civ.P. 8(a)(2), a complaint must contain “a short and plain statement of the claim showing that the pleader is entitled to relief.” To satisfy this requirement and survive a Rule 12(c) motion, a complaint must supply enough facts to render a claim more than merely possible; it “must plead ‘sufficient factual matter’ to render the legal claim plausible.... ” Fritz v. Charter Twp. of Comstock, 592 F.3d 718, 722 (6th Cir.2010) (citing Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949-50, 173 L.Ed.2d 868 (2009)). “[T]he plaintiff must provide the grounds for its entitlement to relief, Bovee v. Coopers & Lybrand C.P.A., 272 F.3d 356, 361 (6th Cir.2001), and that ‘requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action.’ ” Albrecht v. Treon, 617 F.3d 890, 893 (6th Cir.2010) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)), cert. denied, — U.S. -, 131 S.Ct. 1047, 178 L.Ed.2d 866 (2011).

B. The Carmack Amendment

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Bluebook (online)
835 F. Supp. 2d 472, 2011 WL 6258387, 2011 U.S. Dist. LEXIS 144566, Counsel Stack Legal Research, https://law.counselstack.com/opinion/exel-inc-v-southern-refrigerated-transport-inc-ohsd-2011.