SOCAP USA, INC. v. SO.CAP S.R.L.; SHE S.R.L.; SHE USA, INC.; SHE HAIR PRO a/k/a SHE HAIR EXTENSIONS; ALAIN HAIR EXTENSIONS CO.; SACHA Q PROJECT, INC.; SACHA QUARLES; ANTONIO DI BIASE; and ADB CORP.

CourtDistrict Court, S.D. New York
DecidedSeptember 24, 2025
Docket7:23-cv-07797
StatusUnknown

This text of SOCAP USA, INC. v. SO.CAP S.R.L.; SHE S.R.L.; SHE USA, INC.; SHE HAIR PRO a/k/a SHE HAIR EXTENSIONS; ALAIN HAIR EXTENSIONS CO.; SACHA Q PROJECT, INC.; SACHA QUARLES; ANTONIO DI BIASE; and ADB CORP. (SOCAP USA, INC. v. SO.CAP S.R.L.; SHE S.R.L.; SHE USA, INC.; SHE HAIR PRO a/k/a SHE HAIR EXTENSIONS; ALAIN HAIR EXTENSIONS CO.; SACHA Q PROJECT, INC.; SACHA QUARLES; ANTONIO DI BIASE; and ADB CORP.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
SOCAP USA, INC. v. SO.CAP S.R.L.; SHE S.R.L.; SHE USA, INC.; SHE HAIR PRO a/k/a SHE HAIR EXTENSIONS; ALAIN HAIR EXTENSIONS CO.; SACHA Q PROJECT, INC.; SACHA QUARLES; ANTONIO DI BIASE; and ADB CORP., (S.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

SOCAP USA, INC.,

Plaintiff,

v.

No. 23-CV-7797 (KMK) SO.CAP S.R.L.; SHE S.R.L.; SHE USA,

INC.; SHE HAIR PRO a/k/a SHE HAIR ORDER & OPINION EXTENSIONS; ALAIN HAIR EXTENSIONS CO.; SACHA Q PROJECT, INC.; SACHA QUARLES; ANTONIO DI BIASE; and ADB CORP.,

Defendants.

Appearances:

Vik Pawar, Esq. Vik Pawar, Attorney at Law New York, NY Counsel for Plaintiff

Devon M. Radlin, Esq. Law Offices of Devon M. Radlin New York, NY Counsel for Plaintiff

Mark Ellis, Esq. Lawrence K. Iglesias, Esq. Ellis Law Group, LLP Sacramento, CA Counsel for Sacha Q Project, Inc., Sacha Quarles, and ADB Corp.

Ronald Lefton, Esq. Rachel Lois Izower-Fadde, Esq. Izower Lefton, LLP Garden City, NY Counsel for Sacha Q Project, Inc., Sacha Quarles, ADB Corp., and Antonio Di Biase KENNETH M. KARAS, United States District Judge: SoCap USA, Inc., (“Plaintiff”) brings this Action against So.Cap S.R.L., SHE S.R.L., SHE USA, Inc., SHE Hair Pro a/k/a SHE Hair Extensions, Alain Hair Extensions Co., Sacha Q Project, Inc., Sacha Quarles (“Quarles”), Antonio Di Biase, and ADB Corp. alleging breach of contract and tortious interference. (See generally Second Am. Compl. (“SAC”) (Dkt. No. 58).)

Sacha Q Project, Inc., Sacha Quarles, and ADB Corp. (collectively, “Defendants”) bring this Motion to Dismiss (the “Motion”). (See Not. of Mot. (Dkt. No. 68).) For the reasons discussed below, the Motion is denied. I. Background A. Materials Considered Plaintiff appends a number of materials to its Second Amended Complaint, including an October 2019 settlement agreement (“Settlement Agreement” or “Agreement”), (SAC, Ex. 1 (Dkt. No. 58-1)); a notice of default dated April 18, 2023 (“April 2023 Notice of Default”), (id., Ex. 2 (Dkt. No. 58-2)), invoices and purchase orders, (id., Ex. 3 (Dkt. No. 58-3)), sales

summaries for SHE Hair Extensions, (id., Ex. 4 (Dkt. No. 58-4)), emails to and from Quarles in May 2021 and April 2023, (id., Ex. 5 (Dkt. No. 58-5)), and a letter dated July 12, 2021, regarding royalty payments, (id., Ex. 6 (Dkt. No. 58-6)). Generally, “[w]hen considering a motion to dismiss, the Court’s review is confined to the pleadings themselves,” because “[t]o go beyond the allegations in the Complaint would convert the Rule 12(b)(6) motion to dismiss into one for summary judgment pursuant to [Rule] 56.” Thomas v. Westchester Cnty. Health Care Corp., 232 F. Supp. 2d 273, 275 (S.D.N.Y. 2002). “Nevertheless, the Court’s consideration of documents attached to, or incorporated by reference in the Complaint, and matters of which judicial notice may be taken, would not convert the motion to dismiss into one for summary judgment.” Id.; see also Bellin v. Zucker, 6 F.4th 463, 473 (2d Cir. 2021) (explaining that “when ruling on Rule 12(b)(6) motions to dismiss,” courts may “consider the complaint in its entirety . . ., documents incorporated into the complaint by reference, and matters of which a court may take judicial notice” (quotation marks omitted)); Hu v. City of New York, 927 F.3d 81, 88 (2d Cir. 2019) (“In deciding a Rule 12(b)(6) motion, the

court may consider ‘only the facts alleged in the pleadings, documents attached as exhibits or incorporated by reference in the pleadings, and matters of which judicial notice may be taken.’” (alteration adopted) (quoting Samuels v. Air Transp. Loc. 504, 992 F.2d 12, 15 (2d Cir. 1993))). The Court will take judicial notice of these materials because “a copy of a written instrument that is an exhibit to a pleading is a part of the pleading for all purposes,” Markatos v. Citibank, N.A., 760 F. Supp. 3d 70, 74–75 (S.D.N.Y. Dec. 18, 2024) (alteration adopted) (quotation marks omitted) (quoting Fed. R .Civ. P. 10(c)), and because the materials are integral to the Second Amended Complaint, Lively v. WAFRA Inv. Advisory Grp., Inc., 6 F.4th 293, 305 (2d Cir. 2021) (“[C]ourts may on a Rule 12(c) motion—just as on a Rule 12(b)(6) motion—

consider extrinsic material that the complaint incorporates by reference, that is integral to the complaint, or of which courts can take judicial notice.” (alteration, quotation marks, and citation omitted)). Further, Defendants do not dispute the materials’ authenticity or that they are “capable of accurate and ready determination.” O’Neill v. Standard Homeopathic Co., 346 F. Supp. 3d 511, 519 n.2 (S.D.N.Y. 2018). The Court notes that even though it takes judicial notice of these documents, “their purposes at the motion[]to[]dismiss stage are limited,” as they can only be used to “determin[e] what the documents state,” not to “prove the truth of their contents.” Hesse v. Godiva Chocolatier, Inc., 463 F. Supp. 3d 453, 462 (S.D.N.Y. 2020) (citing Roth v. Jennings, 489 F.3d 499, 509 (2d Cir. 2007)). B. Factual Background The following facts are drawn from the Second Amended Complaint and appended materials and are assumed true for the purposes of resolving the instant Motion. See Buon v.

Spindler, 65 F.4th 64, 69 n.1 (2d Cir. 2023). 1. 2002 Marketing Agreement So.Cap S.R.L. (together with SHE S.R.L. and SHE USA, Inc., the “SHE Companies”) is an Italian company owned by the Di Biase family in the business of hair extension products (“SHE Products”). (SAC ¶¶ 4(a); 4(g).) In 2002, Plaintiff, a New York-based corporation, entered into “an exclusive marketing and distributorship agreement” with So.Cap S.R.L. that granted Plaintiff “an exclusive right to sell . . . hair extension products in North and Central America.” (Id. ¶¶ 4(a), (f), (i).) Plaintiff spent approximately two million dollars from 2002 to 2017 marketing and promoting SHE Products “and build[ing] goodwill in its trademark(s) and

products throughout the United States.” (Id. ¶¶ 4(b), (j).) 2. 2017 Action and Settlement Agreement In July 2017, Plaintiff initiated an action (“2017 Action”) alleging that So.Cap S.R.L had formed its own company, SHE USA, Inc., for the purpose of “circumvent[ing] Plaintiff and . . . directly selling [SHE Products] in the North American market.” (Id. ¶¶ 3, 4(b).) Plaintiff asserted claims for breach of contract, unfair competition, promissory estoppel, and unjust enrichment. (Id. ¶ 4(d).) In October 2019, the parties to that action, including Plaintiff, SHE S.R.L., So.Cap S.R.L., Sacha Quarles, Sacha Q Project, Inc., Sacha Q, Inc., and BFD, Inc., entered into a Settlement Agreement. (Id. ¶ 5; see also Settlement Agreement.) The Settlement Agreement provided that Plaintiff would have a five-year period of exclusivity to sell SHE Products in New York, Connecticut, and New Jersey. (See Settlement Agreement §§ ii, 6(a).) Plaintiff was guaranteed a purchase price for SHE Products “not higher than the lowest prices charged to Quarles, the Quarles Companies and/or any Third Party,” and Plaintiff could request “agreements and/or invoicing showing pricing between SHE Companies”

and third parties. (Id. §§ 6(i), (i)(i).) The Agreement also provided that SHE Companies would pay Plaintiff royalties on their gross sales for four years following the Agreement’s execution. (Id. § 6(r).) In the event that SHE Companies contracted with a third party for sale or distribution in Plaintiff’s exclusive territory, Plaintiff would “be given a chance to participate [in] the deal” or else negotiate a royalty arrangement. (Id.

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SOCAP USA, INC. v. SO.CAP S.R.L.; SHE S.R.L.; SHE USA, INC.; SHE HAIR PRO a/k/a SHE HAIR EXTENSIONS; ALAIN HAIR EXTENSIONS CO.; SACHA Q PROJECT, INC.; SACHA QUARLES; ANTONIO DI BIASE; and ADB CORP., Counsel Stack Legal Research, https://law.counselstack.com/opinion/socap-usa-inc-v-socap-srl-she-srl-she-usa-inc-she-hair-pro-nysd-2025.