RMS NA, Inc. v. RMS (AUS) PTY LTD

CourtDistrict Court, S.D. California
DecidedOctober 15, 2024
Docket3:24-cv-01366
StatusUnknown

This text of RMS NA, Inc. v. RMS (AUS) PTY LTD (RMS NA, Inc. v. RMS (AUS) PTY LTD) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
RMS NA, Inc. v. RMS (AUS) PTY LTD, (S.D. Cal. 2024).

Opinion

1 2 3 4 5 6 7 8 9 UNITED STATES DISTRICT COURT 10 SOUTHERN DISTRICT OF CALIFORNIA 11 12 RMS NA, INC., Case No.: 24-cv-01366-AJB-MMP Plaintiff, 13 ORDER DENYING PLAINTIFF’S EX v. PARTE APPLICATION FOR 14 TEMPORARY RESTRAINING RMS (AUS) PTY LTD, an Australian 15 ORDER limited proprietary company; RMS

16 GLOBAL PTY LTD, an Australian (Doc. No. 8) limited proprietary company; P & J 17 BUTTIGIEG NOMINEES PTY LTD, an 18 Australian limited proprietary company; PETER ANTHONY BUTTIGIEG, an 19 individual; JENNIFER LYNN 20 BUTTIGIEG, an individual; ASCOTT 2 PTE LTD, an Australian limited 21 proprietary company; ADVENT 22 PARTNERS 3 FUND LP, an Australian limited proprietary company; and DOES 23 1–100 24 Defendants.

25 Presently pending before the Court is Plaintiff RMS NA, Inc.’s ex parte application 26 for a temporary restraining order (“TRO”). (Doc. No. 8.) Defendant RMS (Aus) Pty Ltd. 27 28 1 (“RMS Australia”) filed an opposition in response. (Doc. No. 16.) The Court heard oral 2 arguments on the application on October 10, 2024, at 2:00 p.m. For the reasons provided 3 in detail below, the Court DENIES Plaintiff’s application for temporary restraining order. 4 I. BACKGROUND 5 RMS Australia is an Australian company that develops and produces software 6 (“RMS Software”) for use in the hospitality industry for various types of booking services. 7 (Complaint (“Compl.”), Doc. No. 1, ¶ 18.) Plaintiff is a Delaware corporation formed by 8 Reza Paydar for the purposes of the joint operation of RMS NORTH AMERICA LLC (the 9 “Joint Venture”), with its principal place of business in San Diego County, California. (Id. 10 ¶¶ 9, 19.) 11 A. The Operating Agreement 12 On March 31, 2011, Plaintiff and RMS Australia entered into a Second Amended 13 and Restated Limited Liability Company Agreement (the “Operating Agreement”) for the 14 Joint Venture. (Id. ¶¶ 9, 20.) The express goal for establishing the Joint Venture was for 15 marketing and distributing the RMS Software in North America. (Id. ¶ 20; Operating 16 Agreement, Doc. No. 1-2, at 6 (Recitals § F).) 17 To that end, Plaintiff and RMS Australia agreed they would “each bring expertise 18 and skills to the business of the Company, and therefore, each have certain responsibilities 19 to advance the business of Company[.]” (Operating Agreement § 6.7.) Specifically, 20 Plaintiff and RMS Australia outlined in Section 6 of the Operating Agreement that RMS 21 Australia would develop and maintain the RMS Software, while Plaintiff would handle 22 marketing: 23 6.7.1 RMS [Australia] shall have the responsibility for (i) providing full software and customer support to the Business, (ii) new software 24 development required for the Market, (iii) training as needed of Company 25

26 1 The memorandum of points and authorities in opposition to the ex parte application for a temporary 27 restraining order is submitted on behalf of all defendants. (Doc. No. 16 at 7 n.1.) However, because the only relief requested in the motion is directed toward RMS Australia, the briefs and this Order focus on 28 1 personnel, and (iv) contributing to the Company the source code for the software used in the Market. 2

3 6.7.2 [Plaintiff] shall be responsible for (i) product launch and marketing, (ii) feedback to RMS for upgrades and enhancements for the 4 Market, and (iii) payroll and accounting support. 5 (Id.) Each party represented it “is acquiring its interest in the [Joint Venture] for the 6 Member’s own account as an investment and without an intent to distribute the interest[.]” 7 (Id. § 6.5.3.) 8 Plaintiff and RMS Australia also agreed to provide initial capital contributions to the 9 Joint Venture in exchange for 50% membership interest in the Joint Venture and an equal 10 distribution of any profits. (Id. § 8.2; Doc. No. 1-2 at 40.) The Operating Agreement also 11 provided that the failure of either Plaintiff or RMS Australia to keep up with capital 12 contributions would result in a dilution of its ownership interest in the Joint Venture 13 according to an express formula. (Operating Agreement § 8.3.) The Operating Agreement 14 further provided that if either Plaintiff or RMS Australia wished to dispose of “all or a 15 portion” of its interest in the Joint Venture, it had to seek approval of the Management 16 Committee. (Id. § 11.1.) The Management Committee at all times consisted of Mr. Paydar 17 and Mr. Buttigieg, the Managing Director of RMS Australia and an owner of RMS 18 Australia, RMS Global, and P&J Buttigieg Nominees Pty Ltd (“P&J”). (Id. § 7.1; Compl. 19 ¶ 5.) Thus, the sale or transfer of either Plaintiff’s or RMS Australia’s interest in the Joint 20 Venture required the other’s permission. 21 Regarding conflicts of interest, the Operating Agreement allows for transactions 22 between a Member and the Joint Venture, so long as “either (i) the transaction is fair to the 23 [Joint Venture] or (ii) the disinterested Members, knowing the material facts of the 24 transaction and the Member’s interest, authorize, approve or ratify the transaction.” 25 (Operating Agreement § 6.6.2.) 26 A dispute later arose among Plaintiff and RMS Australia, and thus on October 2, 27 2018, they entered into the Second Amendment to the Operating Agreement (the “Second 28 1 Amendment”). (See Second Amendment, Doc. No. 8-2, at 52–66.) In the Second 2 Amendment, Plaintiff and RMS Australia further clarified their respective duties. 3 Specifically, Plaintiff and RMS Australia confirmed that RMS Australia “is responsible for 4 product development, databases hosting, security maintenance, customer support, QA, 5 training and installation,” and Plaintiff “is responsible for all marketing, sales and seeking 6 new customers for Canada, United States, Mexico and South America markets[.]” (Second 7 Amendment § II.) Plaintiff and RMS Australia also memorialized that “the ultimate goal 8 is for [the Joint Venture] to be autonomous to locally manage [the American market] 9 customer expectations including marketing, training, product set up, installation[,] 10 dedicated local QA team and customer support, and databases management.” (Id.) Plaintiff 11 and RMS Australia further clarified their goal was “to have an exit strategy to sell [the 12 Joint Venture] including the RMS [S]oftware within the next few years and for [the Joint 13 Venture] to be autonomous and independent at the time of the sale.” (Id.) 14 The Second Amendment also detailed RMS Australia’s duties as follows: 15 • “[M]anag[ing] the customer expectations and resolv[ing] the customer RMS [software] issues in collaboration with the local [Joint Venture] customer account 16 managers[,]” (id. § IV(iii)); 17 • “Training of new [Joint Venture] employees and customers[,]” (id. § V); 18 • “Product set up and installation,” (id. § VI); • Hiring, training, and covering all costs for all “[d]evelopers and programmers,” (id. 19 § VIII); 20 • “[P]rocurement of system hardware and network infrastructure . . . [and] dedicated 21 technical staff . . . [for] monitoring and maintenance of customer databases,” (id. § XI); 22 • Product customization for clients, (id. § XIV); 23 • Establishing a “local [Joint Venture] quality assurance team to perform regression 24 testing and verification[,]” (id. § XV); and • Depositing the source code for the RMS Software in an escrow account, with updates 25 thereto and the configuration and documentation needed for installation and 26 operation to be deposited into the escrow account at least annually, (id. § XVI). 27 The Second Amendment also provided that the Parties were required to keep their 28 respective capital accounts above a $100,000 balance. (Id. § IXX [sic].) Failure to do so 1 would result in dilution of the delinquent Party’s interest, according to the same formula 2 detailed in Section 8.3 of the Operating Agreement.

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Bluebook (online)
RMS NA, Inc. v. RMS (AUS) PTY LTD, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rms-na-inc-v-rms-aus-pty-ltd-casd-2024.