Uttam Chand Rakesh Kumar v. Derco Associates, Inc.

District Court, E.D. California·Decided May 17, 2021·No. 1:21-cv-00692·Unknown

Opinion

UTTAM CHAND RAKESH KUMAR, an No. 1:21-cv-00692-DAD-HBK Indian general partnership, et al., Plaintiffs, ORDER DENYING PLAINTIFFS’ MOTION v. FOR A TEMPORARY RESTRAINING DERCO ASSOCIATES, INC., a California INJUNCTION corporation d/b/a DERCO FOODS, (Doc. No. 3) Defendant.

On April 26, 2021, plaintiffs Uttam Chand Rakesh Kumar, Rakesh Kumar Bhatia, Akshay Kumar Bhatia, and UCRK Agros Private Ltd. (collectively, “plaintiffs”) filed a complaint against defendant Derco Associates, Inc. d/b/a Derco Foods (“defendant” or “Derco”), seeking a declaratory judgment that the arbitration agreement between the parties is unenforceable and that a release of liability is enforceable against defendant. (Doc. No. 1 (“Compl.”).) Plaintiffs also seek a permanent injunction prohibiting defendant from pursuing contract claims against plaintiffs through arbitration proceedings. (Id.) With their complaint plaintiffs also filed a motion for a temporary restraining order and preliminary injunction. (Doc. No. 3.) Pursuant to General Order No. 617 addressing the public health emergency posed by the coronavirus pandemic, on April 27, 2021, the court took this matter under submission to be decided on the papers, without holding a hearing. (Doc. No. 11.) For the reasons explained below, the court will deny plaintiffs’ motion for a temporary restraining order and a preliminary injunction. In their complaint, plaintiffs allege the following. Plaintiffs Uttam Chand Rakesh Kumar and UCRK Agros Private Ltd. are international tree nut import businesses located in India that entered into multiple contracts with defendant Derco, an international tree nut export business located in Fresno, California, for the purchase and delivery of almonds to India. (Compl. at ¶¶ 8– 9.) Between December 6, 2019 and March 20, 2020, plaintiffs entered into forty-four (44) contracts (collectively, “Seller Contract”) for the purchase of containers of almonds from defendant, who would ship the almonds from defendant’s facility in California to plaintiffs in Mumbai, India. (Id. at ¶ 9.) Each of the 44 contracts contained identical provisions except as to the purchase quantities and prices. (Id. at ¶ 9, fn.1.) Each of the Seller Contracts contained an identical arbitration provision (the “Arbitration Agreement”) that stated as follows: This contract is subject to all of the Specialty Crop Trade Council (SCTC) terms and conditions for dried fruit, tree nuts and kindred products, including, but not limited to, the provision which requires buyer and seller to submit any and all disputes to binding arbitration to be administered by JAMS pursuant to its Streamlined Rules & Procedures. Judgment on the award may be entered in any court having jurisdiction. Any and all claims between the parties, including, but not limited to, any claims relating to this contract, shall be governed by the laws of the [S]tate of California. Any and all disputes which are not arbitrated shall be determined by the federal courts in the Eastern District of California and each party submits to the exclusive jurisdiction of such courts. The prevailing party in any action (including a lawsuit or arbitration) relating to this contract shall be entitled to recover costs and attorneys’ fees from the other party. (Id. at ¶ 9; see e.g., id., Ex. A at 22–24, 26.) On May 7, 2020, defendant signed two separate Declarations cum Undertaking (collectively, the “Release”) that were substantively identical except that each listed different Seller Contracts that together encompassed all 44 Seller Contracts between the parties. (Id. at ¶ 10, fn.2; see also id., Ex. C at 104, 105.) The Release, signed only by defendant and not by plaintiffs, provided that the parties “have agreed to cancel the abovementioned Seller Contracts,” and specifically that “all the Seller Contracts executed between [defendant] Derco and the [plaintiff] Consignee shall come to an end and either of the parties shall have no legal or financial claim of whatsoever nature against the other with respect to the said Seller Contracts” upon defendant’s receipt of “No Objection Certificates” (“NOC”) issued by plaintiffs. (Id. at ¶ 10–11; id., Ex. C at 104, 105.) NOCs are certificates that stated plaintiffs, as the purchasers of the almonds, did not object to the release at the Mumbai, India port of the almonds to defendant’s possession. (Compl. at ¶ 10.) The Release also provided a release of liability: That we undertake that upon receipt of the abovementioned NOCs, Derco (or any person claiming under Derco) shall have no legal or financial claim/right/remedy/liability of whatsoever nature against the Consignee with respect to the abovementioned Seller Contracts. We further undertake not to initiate any legal action either civil or criminal in any court of jurisdiction (including arbitration Proceedings) against the Consignee arising, either directly or indirectly, out of the abovementioned Seller Contracts. (Id. at ¶ 11 (emphasis omitted); id., Ex. C at 104, 105.) The Release further stated that defendant acknowledged “to have executed this Declaration cum Undertaking voluntarily and without any force/coercion/duress.” (Id. at ¶ 11; id., Ex. C at 104, 105.) All parties were represented by counsel in negotiating the terms of the Release. (Compl. at ¶ 13.) Plaintiffs issued NOCs pursuant to the terms of the Release and defendant subsequently sold the almonds to another purchaser. (Id. at ¶ 12.) On June 17, 2020, defendant initiated arbitration proceedings before JAMS in Los Angeles, California, alleging that plaintiffs breached the Seller Contract by refusing to accept or pay for the contracted-for almonds and seeking damages totaling approximately $1.5 million. (Id. at ¶ 15.) Defendant’s Demand for Arbitration alleged that defendant signed the Release under duress, rendering the Release invalid and unenforceable. (Id. at ¶ 16.) On July 31, 2020, the Honorable Ann Kough (Ret.) was appointed as the arbitrator of the parties’ dispute. (Id. at ¶ 18.) On September 14, 2020, plaintiffs sought leave to submit a motion to dismiss on the grounds that JAMS lacked jurisdiction over the parties’ dispute because there was no valid arbitration agreement between the parties, arguing that the Release both extinguished the Seller Contract containing the Arbitration Agreement and barred defendant’s contract claims. (Id. at ¶ 18, Ex. E at 117–18.) On September 30, 2020, after hearing oral argument, the arbitrator issued a memorandum denying Plaintiff’s request to submit a motion to dismiss finding that the issue was not an issue involving jurisdiction or arbitrability. (Id. at ¶ 19, Ex. F at 120.) On October 2, 2020, plaintiffs sought reconsideration of that denial and, in the alternative, leave to file a motion for summary adjudication. (Id. at ¶ 20.) Defendant submitted an Amended Demand for Arbitration on October 5, 2020, which added an allegation that plaintiffs fraudulently induced defendant to enter into the Release by representing that plaintiffs were insolvent and thus judgment-proof, such that arbitration of the alleged contract breaches would be economically unreasonable. (Id. at ¶ 21, Ex. H at 141–42.) At oral argument on their motion, plaintiffs sought a bifurcated hearing to first determine whether the Release was valid such that arbitration could be enforced. (Id. at ¶ 22.) Following oral argument, the arbitrator issued Amended Order No. 1 that confirmed the denial of leave to file a motion to dismiss, denied plaintiff’s request for leave to file a motion for summary adjudication, permitted defendant to file the Amended Demand, and denied plaintiff’s request for a bifurcated hearing. (Id. at ¶¶ 23–24.) As the arbitration moved forward, plaintiffs sought reconsideration of the denial of their request for a bifurcated hearing. (Id. at ¶ 27.) After additional briefing by both parties addressing the issue, the arbitrator again denied bifurcation and set the arbitration hearing, to encompass

Free access — add to your briefcase to read the full text and ask questions with AI

Uttam Chand Rakesh Kumar v. Derco Associates, Inc., (E.D. Cal. 2021).

Uttam Chand Rakesh Kumar v. Derco Associates, Inc. (Uttam Chand Rakesh Kumar v. Derco Associates, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Green v. Biddle
21 U.S. 1 (Supreme Court, 1823)
Skelly Oil Co. v. Phillips Petroleum Co.
339 U.S. 667 (Supreme Court, 1950)
First Options of Chicago, Inc. v. Kaplan
514 U.S. 938 (Supreme Court, 1995)
Doctor's Associates, Inc. v. Casarotto
517 U.S. 681 (Supreme Court, 1996)
Center for Food Safety v. Vilsack
636 F.3d 1166 (Ninth Circuit, 2011)
Stormans, Inc. v. Selecky
586 F.3d 1109 (Ninth Circuit, 2009)
The Lands Council v. McNair
537 F.3d 981 (Ninth Circuit, 2008)
Homestake Lead Co. of Missouri v. Doe Run Resources Corp.
282 F. Supp. 2d 1131 (N.D. California, 2003)
Carey Brennan v. Opus Bank
796 F.3d 1125 (Ninth Circuit, 2015)
Sanford v. Memberworks, Inc.
483 F.3d 956 (Ninth Circuit, 2007)