Lopes v. INTERNATIONAL RUBBER DISTRIBUTORS, INC.

309 F. Supp. 2d 972, 2004 U.S. Dist. LEXIS 4452, 2004 WL 547574
CourtDistrict Court, N.D. Ohio
DecidedFebruary 5, 2004
Docket1:03 CV 2036
StatusPublished
Cited by1 cases

This text of 309 F. Supp. 2d 972 (Lopes v. INTERNATIONAL RUBBER DISTRIBUTORS, INC.) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lopes v. INTERNATIONAL RUBBER DISTRIBUTORS, INC., 309 F. Supp. 2d 972, 2004 U.S. Dist. LEXIS 4452, 2004 WL 547574 (N.D. Ohio 2004).

Opinion

MEMORANDUM OF OPINION AND ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF’S MOTION FOR A PRELIMINARY INJUNCTION

WELLS, District Judge.

This case is before the Court on a motion for a preliminary injunction filed by plaintiff Richard Lopes, on 24 November 2003. (Docket # 15). Plaintiff also submitted three declarations in support of his motion. (Docket # 16, # 28, and # 32). Defendants International Rubber Distributors, Inc. and Ivan R. Vernon (collectively referred to as “IRD”) filed their opposition brief on 12 December 2003. (Docket # 24). Defendants also submitted two supplemental declarations by Ivan Vernon. (Docket # 34 and # 35). Plaintiff filed his reply brief on 29 December 2003. (Docket # 29). This Court conducted a hearing on plaintiffs motion on 27 January 2004, with counsel and parties present.

For the reasons that follow, plaintiffs motion is granted as to his registered trademark, SPACE BALLS®, but denied as to his ’853 patent.

I. BACKGROUND

Plaintiff Richard Lopes is the owner of record and named inventor of a United States Patent, No. 5,317,853 (“the ’853 patent”), covering his invention of an “expansion joint” for wooden cabinet doors. (Docket #33, at ¶4). The ’853 patent includes an independent Claim 1 and dependent Claims 2-5. Independent Claim 1 recites the following:

An expansion joint in a wooden door having a frame surrounding a central panel comprising:
said frame having a groove about the interior thereof,
a tonque (sic) forming at least a portion of the edge of said panel and which extends into said groove for a distance that is smaller than the depth of said groove, portions of said tongue that are outside of said groove being proportioned for entry into said groove in the event of expansion of said panel, and a plurality of spheres of limitedly compressible resilient material disposed in said groove in spaced relation thereabout and being dimensioned to be partially compressed between said frame and panel during assembly of said door, whereby said spheres continue to engage said frame and panel during expansion and contraction thereof.

(’853 patent, col. 4, II. 30-46). The two dependent claims, most relevant to this case, recite the following:

3. The expansion joint of claim 1 further defined by said spheres being formed of plastic or rubber and having a hardness in the range of 32-55 durome-ter.
*975 5. The expansion joint of claim 1 wherein said groove has a width that is smaller than the diameter of said spheres when said spheres are in an uncompressed condition.

(’853 patent, col. 4, II. 52-54 and 61-64).

While the ’853 patent does not itself contain any claim solely directed to rubber balls, Mr. Lopes markets small thermoplastic spheres to cabinetmakers under a federally registered trademark, SPACE BALLS®, U.S. Trademark Registration No. 2,515,209. (Docket #33, at ¶¶4-5). The goods specified in this registration are “resilient, compressible, thermoplastic rubber in spherical form for use as a structural component of wood cabinet doors.” (Docket # 33, at ¶ 5).

The ’853 patent and SPACE BALLS® product relate to the manufacture of “center panel cabinet doors,” a type of door commonly found on home kitchen and bathroom cabinets. (Docket # 33, at ¶ 6). These doors have a solid wood panel surrounded by a frame, comprised of horizontal frame pieces called “rails” and vertical pieces called “stiles.” (Docket # 33, at ¶ 6). The rails and stiles have an interior groove that holds the central panel in place. (Docket # 33, at ¶ 6). As noted above, Mr. Lopes sells small thermoplastic spheres (“rubber balls”) to cabinetmakers to make his expansion joint invention used in the construction of center panel cabinet doors. (Deel. of Lopes at ¶ 10-11). The rubber balls sold by Mr. Lopes have an approximate diameter of .260 inches which is slightly larger than the standard .250 inch door frame groove. (Deck of Lopes at ¶ 9).- Mr. Lopes alleges that more than 75 million cabinet doors have been made incorporating his invention and that current annual sales of SPACE BALLS® exceed $1,000,000. (Deck of Lopes at ¶ 11). Custom Service Hardware, located in Ce-darburg, Wisconsin, and the Nevitt Cabinet Shop, located in Modesto, California áre two of Mr. Lopes’ SPACE BALLS® customers. (Deck of Lopes at ¶ 14; Deck of Nevitt at ¶ 2). Over the years, Custom Service Hardware has purchased 90 million SPACE BALLS® from Mr. Lopes and used them solely for cabinet door expansion joints. (Deck of Allen at ¶ 3).

Defendant IRD is an importer and wholesale distributor of various rubber and plastic products. (Docket # 33, at ¶ 6). In 2003, IRD began, for the first time, to sell a new product line which consisted of .250 or .260 inch diameter compressible and resilient rubber balls. (Docket # 33, at ¶ 21; Hearing Tr. at 32). 1 In March 2003, after having learned of Custom Service Hardware through an internet search, Mr. Senthil Muruganantham, an IRD employee, telephoned Mike Allen of Custom Service Hardware and told him that IRD was selling “space balls” at a competitive price. (Allen Deck at ¶ 4; Docket # 33, at ¶¶ 12-13). 2 On or about 20 March 2003, IRD sent Mike Allen of Custom Service Hardware a written communication stating that IRD was “sending [him] the samples of our Space balls (5000#) along with our best possible quote” and shipped 5000 pieces to him. (Docket # 33, at ¶ 14). IRD also sent Mr. Allen a written price quote offering Custom Service Hardware *976 “Rubber Spaceballs per Thousand” at $3.75. (Docket # 33, at ¶¶ 14-15). IRD’s price quote was lower than Mr. Lopes’ SPACE BALLS® product. (Decl. of Allen at ¶ 6). However, because the sample products that Custom Service Hardware received from IRD “were made of an inferior quality rubber and smelled like tires,” Mr. Allen found the products unsuitable for home cabinet door construction and did not purchase any. (Decl. of Allen at ¶ 6).

When Mr. Lopes learned of IRD’s quotation to Custom Service Hardware, Mr. Lopes directed his attorney to send IRD a cease-and-desist letter, dated 31 March 2003, identifying his patent and trademark registration. (Docket # 33, at ¶ 16). On 4 April 2003, Ivan Vernon, president of IRD, responded with a letter stating, in pertinent part, that:

We appreciate receiving this notice, as we wish to make every effort to avoid any type of infringement.
We wish to assure you and your client of our intent to respect this trademark. We will strictly avoid any future use of verbiage similar to your client’s trademark, and take particular care in the use of the word “space” in connection with our product. We will make every effort to distinguish our products from those identified by the SpaceBall® registered trademark.

(Docket # 34, at ¶¶ 1-2, Ex. A).

Near the end of April 2003, Mr. Nevitt of the Nevitt Cabinet Shop contacted Mr. Vernon at IRD, apparently at the direction of Mr. Lopes, and inquired whether IRD sold “space balls.” (Decl. of Nevitt at ¶ 5; Decl. of Vernon at ¶ 9); and

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