Rosskamm v. Amazon.com, Inc.

CourtDistrict Court, N.D. Ohio
DecidedOctober 28, 2022
Docket1:22-cv-01445
StatusUnknown

This text of Rosskamm v. Amazon.com, Inc. (Rosskamm v. Amazon.com, 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
Rosskamm v. Amazon.com, Inc., (N.D. Ohio 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO

AHARON Y. ROSSKAMM, et al., Case No. 1:22-CV-01445

Plaintiffs, -vs- JUDGE PAMELA A. BARKER

AMAZON.COM, INC., MEMORANDUM OPINION AND ORDER Defendant.

Currently pending is Defendant Amazon.com, Inc.’s (“Defendant”) Motion to Transfer Venue pursuant to 28 U.S.C. § 1404(a) filed on August 19, 2022 (“Defendant’s Motion”). (Doc. No. 6.) Pro se Plaintiffs Aharon Yechiel Rosskamm and Shirah Lena Rosskamm (“Plaintiffs”) responded to Defendant’s Motion on October 3, 2022 (“Plaintiffs’ Response”) (Doc. No. 8), to which Defendant replied on October 10, 2022 (“Defendant’s Reply”) (Doc. No. 10). For the following reasons, Defendant’s Motion is hereby GRANTED. I. Factual Background Defendant operates an online store, Amazon.com, that offers customers a wide variety of products for sale. (Doc. No. 6-2, ¶ 5.) Defendant is a resident and has its principal place of business in Seattle, King County, Washington. (Id. at ¶ 2.) According to Defendant, in order to shop in its online store, consumers must create a customer account. (Id. at ¶ 5.) In creating a customer account, each consumer must agree to the Amazon Conditions of Use (“COUs”), which are linked in blue text in the “Create account” window, and read: “By creating an account, you agree to Amazon’s Conditions of Use and Privacy Notice.” (Id.) When customers sign-in to their Amazon customer accounts, they must re-accept the COUs on the “Sign-In” window, which read: “By continuing, you agree to Amazon’s Conditions of Use and Privacy Notice.” (Id. at ¶ 6.) When placing an order, customers must accept the COUs, which again are linked below the “Place your order” button, and read: “By placing your order, you agree to Amazon’s privacy notice and conditions of use.” (Id. at ¶ 7.) According to Defendant, Plaintiff Aharon Rosskamm created his Amazon customer account on April 5, 2013, and as of August 11, 2022, he had used his customer account to place 1,810 orders.

(Id. at ¶ 9.) Plaintiff Shirah Rosskamm created her Amazon customer account on November 23, 2021, and as of August 11, 2022, she had used her account to place 203 orders. (Id.) Plaintiffs are residents of Cuyahoga County, Ohio. (Doc. No. 1-1, ¶ 1.) Plaintiffs allege that on November 29, 2021, and November 30, 2021, Defendant stole $4,553.77 from them when Defendant charged Plaintiff Aharon Rosskamm’s credit card that was saved on his Amazon account but had not been authorized to be used for those particular purchases. (Id. at ¶ 4.) Plaintiffs also allege that on January 16, 2022, and January 18, 2022, Defendant stole $2,948.73 from them when Defendant charged Aharon Rosskamm’s credit card that was not associated with his Amazon account, or ever given to Defendant. (Id. at ¶ 7.) Plaintiffs further allege that on December 22, 2021, Defendant stole $748.00 from Plaintiff Shriah Rosskamm when Defendant changed the charges for

a purchase from Shirah’s Amazon card to Aharon’s American Express card. (Id. at ¶ 9.) Plaintiffs allege charging credit cards associated with a customer account, “but not authorized by the card holder,” is illegal and “blatantly violates their card holder agreements.” (Id. at ¶ 12.) Plaintiffs allege that they informed Defendant that they did not authorize this practice after the incidents in November 2021, but Defendant proceeded to use a credit card not associated with Plaintiff Aharon Rosskamm’s account in charges for purchases made in January 2022. (Id. at ¶ 7.)

2 After the January 2022 charges, Defendant “locked [Plaintiff Aahron Rosskamm] out of [his] account.” (Id. at ¶ 8.) Plaintiffs’ business involved buying items on the Amazon website using a specific credit card that gave 5% cash-back on Amazon purchases, selling those items at cost-price, thereby leaving Plaintiffs with 5% profit. (Id. at ¶ 5.) Plaintiffs allege that Defendant “closed down [their] account,” disabled [their] business,” “locked up usage of [their] other [credit] cards,” and as a result, Plaintiffs have experienced “tremendous credit score loss, and thereby loss of [the] ability to

procure loans, leases, and credit cards.” (Id. at ¶ 16.) Attached to Defendant’s Motion is a true and correct copy of the COUs applicable on the dates of the transactions at issue—specifically, the COUs in place on November 29, 2021, November 30, 2021, December 22, 2021, January 16, 2022, and January 18, 2022. (Doc. No. 6-2 at Ex. A; see also Doc. No. 11.) In relevant part, the COUs read: Welcome to Amazon.com. Amazon.com Services LLC and/or its affiliates (“Amazon”) provide website features and other products and services to you when you visit or shop at Amazon.com, use Amazon products or services, use Amazon applications for mobile, or use software provided by Amazon in connection with any of the foregoing (collectively, “Amazon Services”). By using the Amazon Services, you agree, on behalf of yourself and all members of your household and others who use any Service under your account, to the following conditions.

. . .

DISPUTES Any dispute or claim relating in any way to your use of any Amazon Service will be adjudicated in the state or Federal courts in King County, Washington, and you consent to exclusive jurisdiction and venue in these courts. We each waive any right to a jury trial.

APPLICABLE LAW By using any Amazon Service, you agree that applicable federal law, and the laws of the state of Washington, without regard to principles of conflict of laws, will govern these Conditions of Use and any dispute of any sort that might arise between you and Amazon.

3 (Doc. No. 6-2 at PageID # 48, 51.) II. Procedural History On July 13, 2022, pro se Plaintiffs filed a Complaint against Defendant in the Cuyahoga County Court of Common Pleas. (Doc. No. 1-1.) In their Complaint, Plaintiffs allege that Defendant fraudulently charged their credit cards on multiple occasions and subsequently closed their Amazon accounts, which disabled their business and hurt their credit scores. (Id. at ¶¶ 4, 7, 9, 16.) Plaintiffs

seek compensatory and punitive damages in the amount of $20,000,000.00, plus attorney fees and costs. (Id. at 5.) On August 12, 2022, Defendant filed a Notice of Removal in this Court based on the Court’s original jurisdiction over this matter under 28 U.S.C. § 1332. (Doc. No. 1.) Plaintiffs did not seek remand. Then, on August 19, 2022, Defendant filed the instant Motion seeking an order from this Court transferring this case to the Seattle Division of the United States District Court for the Western District of Washington under 28 U.S.C. § 1404(a). (Doc. No. 6.) Plaintiffs initially did not oppose Defendant’s Motion. On September 20, 2022, the Court issued an Order to Show Cause requiring both parties to submit evidentiary material explaining why more than $75,000, exclusive of interest and costs, was

in controversy to establish diversity jurisdiction under 28 U.S.C. § 1332. (Doc. No. 7.) While on the face of the Complaint Plaintiffs sought compensatory and punitive damages in the amount of $20,000,000 (Doc. No. 1-1 at 5), it was not clear to the Court that Plaintiffs had alleged any more than $8,250.50 in damages (Doc. No. 7). On October 3, 2022, Plaintiffs filed a Response to the Court’s Order to Show Cause (Doc No. 8), and on October 4, 2022, Defendant filed its Response to

4 the Court’s Order to Show Cause (Doc. No. 9). The Court determined sufficient cause shown as to the amount in controversy at that time. (Oct.

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Rosskamm v. Amazon.com, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/rosskamm-v-amazoncom-inc-ohnd-2022.