ZONES LLC AND ZONES PK LIMITED v. MUHAMMAD YOUSAF

CourtDistrict Court, E.D. Michigan
DecidedJune 1, 2026
Docket2:24-cv-12773
StatusUnknown

This text of ZONES LLC AND ZONES PK LIMITED v. MUHAMMAD YOUSAF (ZONES LLC AND ZONES PK LIMITED v. MUHAMMAD YOUSAF) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
ZONES LLC AND ZONES PK LIMITED v. MUHAMMAD YOUSAF, (E.D. Mich. 2026).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION ZONES LLC AND ZONES PK 2:24-CV-12773-TGB-APP LIMITED, HON. TERRENCE G. BERG Plaintiffs/Counter-

Defendants, ORDER GRANTING IN PART v. AND DENYING IN PART MUHAMMAD YOUSAF, COUNTER-PLAINTIFF’S MOTION TO AMEND Defendant/Counter (ECF NO. 32) -Plaintiff. On September 26, 2025, the Court granted in part and denied in part Plaintiffs/Counter-Defendants Zones LLC and Zones PK’s Motion to Dismiss or Stay Defendant/Counter-Plaintiff Muhammad Yousaf’s counterclaims. See ECF No. 30. The Court stayed the equitable counterclaims, dismissed other claims with prejudice, and dismissed the counterclaims for Fraud and Breach of Contract without prejudice. Id. at PageID.300. The Court further noted that Yousaf could file a motion for leave to amend those latter claims within 45 days of the order. Id. at PageID.301. On November 10, 2025, Yousaf filed such a Motion to Amend. ECF No. 32. The Motion is fully briefed. See ECF Nos. 34 & 35. Plaintiffs/Counter-Defendants Zones LLC and Zones PK voluntarily dismissed their claims on April 23, 2026. ECF No. 47. For the reasons that follow, Yousaf’s Motion to Amend will be GRANTED IN PART and DENIED IN PART. I. BACKGROUND This case arises out of an employment relationship that turned sour between Plaintiffs/Counter-Defendants Zones LLC and Zones PK and Defendant/Counter-Plaintiff Muhammad Yousaf (“Yousaf”), a Michigan resident who used to work for Zones in Pakistan. Zones, LLC is a global information technology solutions provider that is incorporated in the State of Washington (“Zones” hereinafter). Zones PK (Pvt) Limited is an affiliate of Zones, LLC that is organized under the laws of Pakistan with its principal place of business in Pakistan (“Zones PK” hereinafter).

Yousaf is a Pakistani citizen currently residing in the Eastern District of Michigan who was previously employed by Zones PK from approximately August 1, 2017 to December 19, 2019. A. Factual Background Prior to working for Zones PK, Yousaf was employed at Ovex Technologies. Am. Countercl., ECF No. 32-1, PageID.327, ¶ 11. In early 2017, Zones, through its CEO Firoz Lalji, approached Yousaf to recruit him for Zones’ new planned venture in Pakistan. Id. at ¶ 12. In a meeting

“at the airport” sometime in early 2017, Lalji allegedly asked Yousaf to help Zones incorporate and establish a company in Pakistan, and promised to make Yousaf a shareholder, director, and Country Manager of that company, with a minimum five-year term of employment and a promise of severance equal to his wages for the remaining term if he was let go before the expiration of the five years. Id. at ¶¶ 16-19. Relying on those statements, Yousaf resigned from Ovex and helped establish Zones PK. Id. at ¶¶ 20-24. He started receiving compensation for his services starting in March or April 2017. Id. at ¶ 24. On August 1, 2017, Zones PK and Yousaf entered into a written employment agreement for Yousaf to manage certain operations of Zones PK. Empl. Agr., ECF No. 1-1, PageID.14-16; Non-Discl. Agr., ECF No. 1-2, PageID.17-24. Yousaf alleges that throughout his employment, Lalji reiterated the initial promises. For instance, on or around December 11, 2017, Lalji “reaffirmed his commitment to make Mr. Yousaf a shareholder and

director, as well as to have Zones PK employ him for at least 5 years or provide guaranteed severance.” Am. Countercl., ECF No. 32-1, PageID.327, ¶ 25. On or around July 30, 2018, Yousaf was appointed as “President and GM of Zones PK.” Id. at ¶ 27-28. However, Yousaf notes that after Zones PK was established, “Zones informed Mr. Yousaf that he could not hold the shares himself because of his connection to Ovex.” Id. at ¶ 22. In addition, also on December 11, 2017, Lalji allegedly promised

that Zones would pay Yousaf some kind of consideration after Yousaf successfully transferred Zones PK’s shares to Zones. Id. at ¶ 26 (the “Transfer Share Contract”). Yousaf did so, causing Zones to gain a controlling stake in Zones PK, yet Yousaf alleges he received no compensation for arranging the transfer of the shares. Id. at ¶¶ 29-30. On February 15, 2019, Yousaf alleges that Lalji reaffirmed he would “fulfill all their contractual obligations as agreed.” Id. at ¶ 31. Relying on Lalji’s initial promise and later reaffirmations, Yousaf continued to work hard for Zones PK. Id. at ¶ 32. But on December 19, 2019, although he had never become a shareholder or Director as he alleges he was promised, Yousaf was dismissed from his position at Zones PK by Lalji. Id. at ¶¶ 32-33. Even then, Yousaf alleges Lalji confirmed he would uphold the promise regarding severance, but Yousaf states he did not receive the promised severance, or any severance at all. Id. at ¶¶ 34,

36. B. Procedural Background In early 2021, Yousaf filed two lawsuits in Pakistan against Zones LLC, Zones PK, and Firoz Lalji to recover his lost wages and enforce the parties’ severance agreement. Pakistani District Ct. Compl., ECF No. 10- 2, PageID.126-38; Pakistani Wages Ct. Compl., ECF No. 10-3, PageID.140-50. The suits are still ongoing and well underway: per the last joint status report, the parties have conducted extensive discovery

and the Pakistani courts have held multiple hearings, including one recently on March 28, 2026, and scheduled another one for May 21, 2026. ECF No. 44, PageID.568. Sometime in 2023, Yousaf relocated to Michigan. Zones believed Yousaf took with him the HP laptop that Zones had provided him during his employment as well as other documents allegedly containing “trade secrets” that he was required to return upon his termination. Compl., ECF No. 1, PageID.4, ¶ 16; Non-Discl. Agr., ECF No. 1-2, PageID.18. After Yousaf refused to return that property, Zones filed a federal complaint against him on October 20, 2024 for misappropriation of trade secrets, breach of contract, and conversion. ECF No. 1, PageID.7-10. Yousaf later returned the laptop to Zones on July 9, 2025. But before doing so, Yousaf filed a counter-complaint against Zones LLC and Zones PK alleging breach of contract, breach of fiduciary duty/oppression, unjust enrichment, promissory estoppel, accounting, and defamation.

ECF No. 4, PageID.56-57. Zones subsequently filed a motion to dismiss Yousaf’s counterclaims under Federal Rule of Civil Procedure 12(b)(6) or stay the counterclaims under the Colorado River abstention doctrine due to the ongoing litigation in Pakistan. ECF No. 10, PageID.94. The Court dismissed some claims, stayed others, and gave Yousaf leave to file the instant motion to amend the breach of contract and fraud counterclaims. ECF No. 30. That motion is fully briefed. ECF Nos. 32, 34, & 35. Thereafter, on April 23, 2026, Zones LLC and Zones PK voluntarily

dismissed their claims against Yousaf. ECF No. 47. II. LEGAL STANDARD “The court should freely give leave when justice so requires.” Fed. R. Civ. P. 15(a)(2). Denial may be appropriate, however, “where there is ‘undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies by amendments previously allowed, undue prejudice to the opposing party by virtue of allowance of the amendment, futility of the amendment, etc.’” United States ex rel. Bledsoe v. Cmty. Health Sys., 342 F.3d 634, 644 (6th Cir. 2003) (citations omitted). “If the district court concludes that the pleading as amended could not withstand a motion to dismiss, then the court may deny the motion to amend as futile[.]” Spigno v.

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