Liberty Harbor Coffee Inc., a/k/a Brewshot, and NYNJ COFFEE2 LLC, a/k/a/ Jersey Social v. Maggie Moss and Moss Business Consulting, LLC

CourtDistrict Court, S.D. New York
DecidedOctober 15, 2025
Docket1:25-cv-01335
StatusUnknown

This text of Liberty Harbor Coffee Inc., a/k/a Brewshot, and NYNJ COFFEE2 LLC, a/k/a/ Jersey Social v. Maggie Moss and Moss Business Consulting, LLC (Liberty Harbor Coffee Inc., a/k/a Brewshot, and NYNJ COFFEE2 LLC, a/k/a/ Jersey Social v. Maggie Moss and Moss Business Consulting, LLC) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Liberty Harbor Coffee Inc., a/k/a Brewshot, and NYNJ COFFEE2 LLC, a/k/a/ Jersey Social v. Maggie Moss and Moss Business Consulting, LLC, (S.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK LIBERTY HARBOR COFFEE INC., a/k/a BREWSHOT, and NYNJ COFFEE2 LLC, a/k/a/ JERSEY SOCIAL, Plaintiffs, Case No. 1:25-cv-01335 (JLR) -against- OPINION AND ORDER MAGGIE MOSS and MOSS BUSINESS CONSULTING, LLC, Defendants. JENNIFER L. ROCHON, United States District Judge: Defendant Maggie Moss (“Moss”) was at one time employed by Plaintiffs Liberty Harbor Coffee, Inc., a/k/a Brewshot (“Brewshot”) and NYNJ COFFEE2 LLC, a/k/a Jersey Social (“Jersey Social” and, together with Brewshot, the “Plaintiffs”). The parties’ dispute turns on the nature of that employment relationship and the circumstances and consequences of Moss’s departure from it. Plaintiffs claim that Moss’s departure constituted breach of contract, breach of the implied covenant of good faith and fair dealing, unjust enrichment, and tortious interference with a contract. Moss and her limited liability company, Moss Business Consulting, LLC (“Moss’s LLC,” and, together with Moss, “Defendants”), move to dismiss Plaintiffs’ complaint on forum non conveniens grounds and for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6). For the reasons stated below, the Court DENIES Plaintiffs’ motion to dismiss based on forum non conveniens and GRANTS the motion to dismiss for failure to state a claim. BACKGROUND1 0F I. Procedural History Plaintiffs filed this action in New York State Supreme Court, New York County, on January 23, 2025. See generally Dkt. 18-1 (“Compl.”). On February 14, 2025, Defendants removed it to this Court on the basis of diversity jurisdiction, 28 U.S.C. § 1332. Dkt. 1. On March 14, 2025, Defendants moved to dismiss the Complaint, Dkt. 17. In support of their motion, Defendants filed an accompanying Declaration of Peter D. Valenzano, Dkt. 18 (the “Valenzano Declaration”), and memorandum of law, Dkt. 19 (“Br.”). The Valenzano Declaration attaches a copy of the Complaint, see Dkt. 18-1, and four additional exhibits: a document purporting to be a copy of Moss’s April 2023 independent contractor agreement with Brewshot, Dkt. 18-2; a document purporting to be a copy of Moss’s April 2023 independent contractor agreement with Jersey Social, Dkt. 18-3; bank account information for Moss’s LLC, Dkt. 18-4; and a screenshot of text messages between Moss and an employee of Jersey Social, Dkt. 18-5. The Valenzano Declaration describes these four exhibits as “incorporated by reference in Plaintiffs’ Complaint.” Valenzano Decl. ¶¶ 4-7. On March 24, 2025, Plaintiffs moved to remand the matter to state court. Dkts. 20-21. As a result, the Court extended Plaintiffs’ time to oppose Defendants’ motion to dismiss until

14 days after the Court decided the remand motion. The remand motion was fully briefed on May 12, 2025, Dkt, 33, and the Court denied it on May 23, 2025, see generally Liberty Harbor Coffee, Inc. v. Moss, No. 25-cv-01335 (JLR), 2025 WL 1488499 (S.D.N.Y. May 23,

1 The facts stated in this section are drawn from the Complaint and from the Court’s previous decision in this matter. While courts may, on a motion to dismiss, additionally take facts from documents incorporated by reference in or integral to a complaint, here the Court finds — for reasons discussed later in this Opinion — that there are no such additional documents for the Court to consider. 2025). With that resolved, the parties’ motion to dismiss briefing schedule resumed. Plaintiffs filed their opposition brief on June 5, 2025, Dkt. 38 (“Opp.”), and Defendants filed their reply on June 12, 2025, Dkt. 39 (“Reply”). Accordingly, the motion is fully briefed.2 1F II. Relevant Facts Brewshot is a coffee shop and corporation incorporated in New Jersey, with its principal place of business in New Jersey. Compl. ¶ 1. Jersey Social is a sports bar in Jersey City, New Jersey. Compl. ¶ 2. It is also an LLC with both New Jersey and New York citizenship. Liberty Harbor, 2025 WL 1488499, at *2-3. Both Brewshot and Jersey Social are owned by the same person, Mr. Arun Nanda (“Nanda”). Compl. ¶¶ 2, 5-6, 15. In or about November 2022, Moss began “to work as a part-time consultant for Jersey Social.” Compl. ¶ 14. Plaintiffs do not explain what that role entailed, but they allege that, at some point while Moss held it, she told Nanda “that she was quitting her other employment and wanted to consult full-time for both Brewshot and Jersey Social.” Compl. ¶ 17. Amenable to that idea, Nanda “initially agreed to bring . . . Moss on board as [an] independent contractor.” Compl. ¶ 18. Accordingly, on April 20, 2023, Moss sent Nanda “two agreements, one for Jersey Social and one for Brewshot . . . .” Compl. ¶ 19. Plaintiffs allege

that Nanda signed both agreements on Plaintiffs’ behalf and returned them to Moss. Compl. ¶ 19. Plaintiffs do not allege whether, or when, Moss counter-signed the agreements. They also do not allege the parameters of the independent contractor role.

2 Defendants requested oral argument in their notice of motion. See Dkt. 17 at 2. The Court declines this request because the parties’ briefing was sufficient, and oral argument would not materially assist the Court. See Dotson v. Griesa, 398 F.3d 156, 159 (2d Cir. 2005) (“[A] district court acts well within its discretion in deciding dispositive motions on the parties’ written submissions without oral argument.”). In April 2023, Moss “also started managing Brewshot.” Compl. ¶ 20. One to two months later, in June 2023, Brewshot and Moss “discussed” making Moss “an equity shareholder of Brewshot instead of manager,” because at the time “Brewshot was not profitable” and could not afford to pay her. Compl. ¶ 21. After “[a] few days” and some further discussion, Brewshot and Moss “orally agreed that . . . Moss would provide a series of services to Brewshot, including, among others, management, marketing and branding,” and

that in return Moss would receive “5% equity interest in Brewshot.” Compl. ¶¶ 23-24. Moss requested, and Brewshot agreed to provide her with, an “advance against her equity distributions,” and Brewshot and Moss agreed that she would repay this advance to Brewshot once the company “bec[a]me[] profitable.” Compl. ¶¶ 25, 28. Brewshot and Moss also agreed that the existing independent contractor agreement “relating to Brewshot” was no longer valid. Compl. ¶ 26. Plaintiffs do not allege that the independent contractor agreement between Moss and Jersey Social was impacted. The Complaint does not state precisely when this oral agreement occurred, who from Brewshot was speaking with Moss, whether the conversation was by telephone or in person, or where the conversation took place. At some point after that agreement, and in keeping with

its terms, Brewshot (through Nanda) took “tens of thousands of dollars in loans from another entity” and transferred that money to Moss’s LLC as an advance. Compl. ¶¶ 30-31. The Complaint does not state the specific amount of money Brewshot paid to Moss. At the same time Nanda took out those loans, Brewshot also “engaged several investors in the United States and in India, hired coffee connoisseurs, hired business consultant[s], [and] prepared business plans and presentation deck[s] for potential investors.” Compl. ¶ 27. Approximately one year later, on or about June 19, 2024, Moss left “to go to school in Colorado,” without having “provide[d] the agreed upon service[s] or reimburs[ed] Brewshot for the advance.” Compl. ¶¶ 32-33. Brewshot does not allege that it had “become[] profitable” by the time of Moss’s departure, Compl. ¶ 28, nor does it delineate the services Moss allegedly failed to provide.

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Liberty Harbor Coffee Inc., a/k/a Brewshot, and NYNJ COFFEE2 LLC, a/k/a/ Jersey Social v. Maggie Moss and Moss Business Consulting, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/liberty-harbor-coffee-inc-aka-brewshot-and-nynj-coffee2-llc-aka-nysd-2025.