Medical RX Services LLC, Remco Pharmacy, Inc., Pharmaceutical Development Group, LLC D/B/A RX-Direct Home Delivery, Westlake Health & Beauty Products D/B/A Westlake Health Mart Pharmacy, and TM Pharmacy Services LLC D/B/A PharmTrust Pharmacy v. Lance Georgekutty, Vu Voung Cao, LGK Business Ventures LLC D/B/A Parkway Pharmacy, and Devoir Pharmacy LLC D/B/A MTM Pharmacy

Court of Appeals of Texas·Decided December 23, 2021·No. 02-21-00017-CV·Published

Opinion

In the Court of Appeals Second Appellate District of Texas at Fort Worth ___________________________ No. 02-21-00017-CV ___________________________

MEDICAL RX SERVICES LLC; REMCO PHARMACY, INC.; PHARMACEUTICAL DEVELOPMENT GROUP, LLC D/B/A RX-DIRECT HOME DELIVERY; WESTLAKE HEALTH & BEAUTY PRODUCTS D/B/A WESTLAKE HEALTH MART PHARMACY; AND TM PHARMACY SERVICES LLC D/B/A PHARMTRUST PHARMACY, Appellants

V.

LANCE GEORGEKUTTY; VU VOUNG CAO; LGK BUSINESS VENTURES LLC D/B/A PARKWAY PHARMACY; AND DEVOIR PHARMACY LLC D/B/A MTM PHARMACY, Appellees

On Appeal from the 48th District Court Tarrant County, Texas Trial Court No. 048-300355-18

Before Sudderth, C.J.; Womack and Walker, JJ. Memorandum Opinion by Justice Walker MEMORANDUM OPINION

Appellants appeal from a summary judgment entered in favor of Appellees.

Because the summary-judgment evidence did not raise genuine issues of material fact

regarding essential elements of Appellants’ claims, we affirm.

I. BACKGROUND

A. AN EMPLOYMENT RELATIONSHIP SOURS

Darren Tran created appellant Medical RX Services LLC (RX) to “maintain

and manage” the administrative component of his four pharmacies: appellants Remco

Pharmacy, Inc.; RX-Direct Home Delivery; Westlake Health Mart Pharmacy; and

PharmTrust Pharmacy (collectively, RX Pharmacies).1 Appellee Vu Voung Cao was a

pharmacist for two of the RX Pharmacies.

On September 11, 2017, appellee Lance Georgekutty began working for RX in

investor relations. Georgekutty signed a one-year2 “General Employment

Agreement” with RX that prohibited Georgekutty’s disclosure of RX’s trade secrets

or his having any interest in “other business[es] similar to [RX’s] business.” The

1 We refer to all involved pharmacies by their d/b/a names. 2 The term would have ended on September 11, 2018, and could have been terminated by either party with fourteen days’ written notice; however, once the initial term expired, the agreement would have been considered “renewed . . . provided neither party submits a notice of termination” or unless RX “discontinue[d] operating.”

2 agreement also provided that if suit were filed regarding the employment agreement,

the prevailing party would be entitled to recover attorney’s fees.

On January 12, 2018, Georgekutty filed a certificate of formation for appellee

Parkway Pharmacy and listed its purpose as “retail pharmacy business.” Also in

January, Cao left RX Pharmacies because his job was “stressful.”

On February 26, 2018, RX fired Georgekutty for three alleged work-rules

violations: violating the HIPAA policy, violating the nondisclosure policy, and

falsifying company information.3 Four days earlier, Georgekutty had emailed an

unidentified third party, asking about reporting pharmacy fraud.

In March 2018, Georgekutty opened Parkway and hired Cao as a “pharmacist

in charge.” In June 2018, Georgekutty bought appellee MTM Pharmacy, which was

an operating pharmacy in Red Oak. In March 2019, Cao quit his job with Parkway, to

“get away from the pharmacy business.”

On June 15, 2018 (around the time Georgekutty had bought MTM), RX and

RX Pharmacies filed suit against Georgekutty, Cao, and Parkway.4 Against

Georgekutty, RX raised claims for breach of the employment agreement and breach

3 Tran later asserted in an affidavit that Georgekutty was fired on the day he had filed the certificate of formation for Parkway, implying this was the reason for the termination. However, Georgekutty filed the certificate on January 12, 2018, and he was fired on February 26, 2018. In a later paragraph of his affidavit, Tran recognized that the certificate had been filed on January 12, 2018. 4 RX and RX Pharmacies named additional defendants, but they do not appeal the final judgment in favor of those parties.

3 of fiduciary duty. RX alleged that Cao and Parkway had induced, participated in, or

aided and abetted5 Georgekutty’s breach of fiduciary duty. Against Georgekutty, Cao,

and Parkway, RX and RX Pharmacies raised claims for misappropriation of trade

secrets under the Texas Uniform Trade Secrets Act (TUTSA), common law

misappropriation of trade secrets,6 conversion, tortious interference with business

relationships, and conspiracy. Georgekutty filed a counterclaim against RX, seeking

his attorney’s fees as provided in the employment agreement.

In December 2018, RX Pharmacies closed “due to a lack of business sufficient

to sustain operations.”7 Parkway closed in September 2019 because “[t]he rent was

too high,” and MTM closed in October 2019 because it “didn’t have any more

business.”

5 RX and RX Pharmacies later recognized that aiding and abetting is not a separate cause of action and that this claim was “subsumed” into their other claims. The trial court later dismissed this claim to the extent it was alleged “as a distinct cause of action.” 6 They later withdrew this claim, and the trial court dismissed it with prejudice. 7 Around this same time, Tran and Giang Vu, Tran’s business partner in RX and RX-Direct Home Delivery, became embroiled in a dispute over control of the entities, which resulted in Tran’s calling the police to remove Vu from the premises and in Vu’s suing Tran for malicious prosecution. See Vu v. Tran, No. 02-21-00059-CV, 2021 WL 3679245, *1–2 (Tex. App.—Fort Worth Aug. 19, 2021, no pet.) (mem. op.).

4 B. LENGTHY FIGHT OVER JUDGMENT AS A MATTER OF LAW

To provide context for our ultimate holdings, we must recite the byzantine

procedural history surrounding the final summary judgment. And as suggested by

Georgekutty, Cao, Parkway, and MTM, this history is best set out in a timeline format.

October 18, 2019— Georgekutty, Cao, and Parkway file a no-evidence motion for over one year after summary judgment, which the trial court sets for written suit had been filed submission. November 27, 2019 RX and RX Pharmacies file an amended petition adding MTM as a defendant to their claims for misappropriation of trade secrets, conversion, tortious interference, and conspiracy. January 2, 2020 MTM files a no-evidence motion for summary judgment, joining the October 18 motion. January 15, 2020 Georgekutty, Cao, Parkway, and MTM file a traditional motion for summary judgment. January 22, 2020 RX and RX Pharmacies respond and specially except to the no- evidence motions for summary judgment. January 29, 2020 Georgekutty, Cao, Parkway, and MTM file an amended no- evidence motion for summary judgment, partially in response to RX and RX Pharmacies’ special exceptions and expressly “withdraw” and “supersede” the October 18, 2019 and January 2, 2020 no-evidence motions. January 31, 2020 The trial court enters a scheduling order regarding the January 15, 2020 traditional motion and the January 29, 2020 amended no-evidence motion and sets them for written submission. February 20, 2020 RX and RX Pharmacies’ deadline to respond to the traditional and amended no-evidence motions expires, but they do not respond. February 25, 2020 RX and RX Pharmacies file a verified motion for leave to file a late response to the traditional and amended no-evidence motions, noting that it would “likely add little more than new titles” to its prior January 22, 2020 response. RX and RX Pharmacies cite the factual and procedural complexity of the case, a family emergency, and a calendaring error to justify the extra time. March 3, 2020 RX and RX Pharmacies object to Georgekutty, Cao, Parkway, and MTM’s summary-judgment evidence attached to the

5 traditional summary-judgment motion.

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Medical RX Services LLC, Remco Pharmacy, Inc., Pharmaceutical Development Group, LLC D/B/A RX-Direct Home Delivery, Westlake Health & Beauty Products D/B/A Westlake Health Mart Pharmacy, and TM Pharmacy Services LLC D/B/A PharmTrust Pharmacy v. Lance Georgekutty, Vu Voung Cao, LGK Business Ventures LLC D/B/A Parkway Pharmacy, and Devoir Pharmacy LLC D/B/A MTM Pharmacy, (Tex. Ct. App. 2021).

Medical RX Services LLC, Remco Pharmacy, Inc., Pharmaceutical Development Group, LLC D/B/A RX-Direct Home Delivery, Westlake Health & Beauty Products D/B/A Westlake Health Mart Pharmacy, and TM Pharmacy Services LLC D/B/A PharmTrust Pharmacy v. Lance Georgekutty, Vu Voung Cao, LGK Business Ventures LLC D/B/A Parkway Pharmacy, and Devoir Pharmacy LLC D/B/A MTM Pharmacy (Medical RX Services LLC, Remco Pharmacy, Inc., Pharmaceutical Development Group, LLC D/B/A RX-Direct Home Delivery, Westlake Health & Beauty Products D/B/A Westlake Health Mart Pharmacy, and TM Pharmacy Services LLC D/B/A PharmTrust Pharmacy v. Lance Georgekutty, Vu Voung Cao, LGK Business Ventures LLC D/B/A Parkway Pharmacy, and Devoir Pharmacy LLC D/B/A MTM Pharmacy) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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