MeterLogic, Inc. v. Copier Solutions, Inc.

126 F. Supp. 2d 1346, 2000 U.S. Dist. LEXIS 18902, 2000 WL 1901494
CourtDistrict Court, S.D. Florida
DecidedSeptember 27, 2000
Docket99-7131-CIV
StatusPublished
Cited by29 cases

This text of 126 F. Supp. 2d 1346 (MeterLogic, Inc. v. Copier Solutions, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
MeterLogic, Inc. v. Copier Solutions, Inc., 126 F. Supp. 2d 1346, 2000 U.S. Dist. LEXIS 18902, 2000 WL 1901494 (S.D. Fla. 2000).

Opinion

ORDER ON DEFENDANTS’ MOTIONS TO DISMISS

GOLD, District Judge.

Introduction

The plaintiff in this case is MeterLogic, Inc. (“MeterLogic”), a Florida corporation. The defendants are Copier Solutions, L.L.C. (“CS”), a Missouri limited liability company; Telemetry Solutions, L.L.C. (“TS”), a Delaware limited liability company; KLT Telecom, Inc. (“KLT”), a Missouri corporation; KLT, Inc. (“KLT, Inc.”), a Missouri corporation; and Kansas City Power and Light Co. (KCPL), a Missouri corporation. MeterLogic has filed a six count amended complaint against these defendants, as follows: Count I, Fraud (against CS, TS, KLT, KLT, Inc., and KCPL); Count II, Negligent Misrepresentation (against CS, TS, KLT, KLT, Inc., and KCPL); Count III, Promissory Estop-pel (against CS, TS, KLT, KLT, Inc., and KCPL); Count IV, Indemnity (against CS and TS); Count V, Breach of Contract (against CS and TS); and Count VI, Pierce the Corporate Veil (against KLT, KLT, Inc., and KCPL). This court has subject matter jurisdiction under 28 U.S.C. § 1332.

MeterLogic claims monetary damages in the amount of $50,000,000.00 for CS’s and TS’s breach of contract, fraud, and misrepresentations. It claims that officers of CS and TS induced MeterLogic to enter into three related agreements by misrepresenting the economic and technological support that KLT, KLT, Inc., and KCPL (the “corporate parents” of CS and TS) would provide their business venture. MeterLogic seeks to hold KLT, KLT, Inc., and KCPL liable for their subsidiaries’ misrepresentations. The corporate parents deny any responsibility for the statements made to MeterLogic by CS and TS officers.

Each defendant has filed a motion to dismiss the amended complaint. As grounds for their motions, KCPL, KLT, and KLT, Inc. contest this court’s personal jurisdiction under Federal Rule of Civil *1350 Procedure 12(b)(2). They also contest the sufficiency of MeterLogic’s fraud, negligent misrepresentation, promissory estop-pel, and piercing the corporate veil claims under Federal Rule of Civil Procedure 12(b)(6). CS and TS seek to dismiss the counts filed against them under Federal Rule of Civil Procedure 12(b)(6), but they do not contest the court’s jurisdiction. After carefully considering the pleadings, the affidavits, and the arguments of counsel, the court finds that in personam jurisdiction does not exist over KCPL, KLT, or KLT, Inc.; Counts IV and VI of the plaintiffs complaint shall be dismissed; and Counts I, II, III and V remain against CS and TS.

The Facts

For purposes of these motions to dismiss, the court accepts the following facts as true, as gleaned from MeterLogic’s amended complaint. 1

I. The Plaintiff

MeterLogic is a corporation organized and existing under the laws of the state of Florida with its principal place of business located in Florida at the time of the filing of the complaint. MeterLogic was, until recently, in the business of selling complete customer support for remote office equipment metering devices. MeterLogic is no longer in business.

II. The Defendant’s Corporate Structure

A. The Entities

CS manufactures remote metering and communications devices and provides metering services for copiers, fax machines, and printers. See Pl. Am. Compl. at ¶ 2. TS is the parent of CS. It is in the business of wireless telemetry and data acquisition. See Pl. Am. Compl. at ¶ 3. KLT, an investment company, is the majority shareholder of TS, and KLT is a wholly-owned subsidiary of KLT, Inc. See Pl. Am. Compl. at ¶¶ 3, 4. KLT, Inc. is a holding company for the nonregulated ventures of KCPL, which generates, transmits, and distributes electric energy. See Pl. Am. Compl. at ¶5. KLT, Inc., in turn, is a wholly owned subsidiary of KCPL, a publicly held corporation that is traded on the New York Stock Exchange. See Pl. Am. Compl. at ¶ 6. Each of the defendants is a Missouri entity. See Pl. Am. Compl. at ¶¶ 2-6.

B. The Individuals

Colin Dobell (“Dobell”) is the managing member of CS and TS. Ron Wasson (“Wasson”) and Mark English (“English”) are officers and/or directors of TS. Charles Hawley (“Hawley”) worked with Dobell to negotiate a contract between CS and TS and MeterLogic. While the complaint states that Hawley and Dobell told Meter-Logic they were also employees of KCPL, KLT, and KLT, Inc., see Pl. Am. Compl. at ¶¶ 13, 16, the fact of Hawley’s and Dobell’s employment by these corporations is not alleged in the complaint.

Along with James Gilligan (“Gilligan”), Wasson and English are also the officers and/or directors of KLT and KLT, Inc. Finally, Wasson is an officer of KCPL, and Joseph G. Jacobs III (“Jacobs”) is the Director of Business Development for KCPL.

II The Alleged Negotiations

In April of 1998, MeterLogic, through its president, Mary Ellen Marshall (“Marshall”), began discussing with potential business partners the possibility of entering into a venture to manufacture and sell certain remote metering and communications devices and to provide monitored metering services for copiers, fax machines, and printers to South Florida customers. Hawley contacted Marshall in December *1351 of 1998. He told Marshall that he was an officer and employee of CS, TS, KLT, and KLT, Inc., all of which were subsidiaries of KCPL, and that he was interested in entering into a joint sales and metering services venture with MeterLogic on behalf of all the defendant entities. See PI. Am. Compl. at ¶ 13. According to MeterLogic’s complaint, “Hawley never made any attempt to distinguish on whose behalf he was acting or speaking.” PI. Am. Compl. at ¶ 14.

On January 8, 1999, Hawley introduced Marshall via telephone to Dobell, who told Marshall that he too was an officer and employee of CS, TS, KLT, and KLT, Inc. See PI. Amend. Compl. at ¶ 15. The parties met in Ft. Lauderdale, Florida on January 18, 1999, to discuss “a possible business relationship between MeterLogic and CS, TS, KLT, KLT, Inc., and KCPL.” See PI. Am. Compl., ¶ 17. The vice-president of MeterLogic, Dobell, and Hawley attended this meeting.

A few weeks later, Marshall, Dobell, and Hawley met again in Ft. Lauderdale to negotiate a draft of their agreement. Throughout these discussions, Hawley and Dobell told Marshall that KCPL, KLT, and KLT, Inc. were firmly behind their proposed business venture, had agreed to provide funding, and could provide the necessary technology.

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Bluebook (online)
126 F. Supp. 2d 1346, 2000 U.S. Dist. LEXIS 18902, 2000 WL 1901494, Counsel Stack Legal Research, https://law.counselstack.com/opinion/meterlogic-inc-v-copier-solutions-inc-flsd-2000.