You are on page 1of 38

Case 5:16-cv-01348-TJH-PLA Document 1 Filed 06/23/16 Page 1 of 13 Page ID #:1

1
2
3
4
5
6

ALLAN H. GRANT, (CSB No. 213658)


GRANTS LAW FIRM
3638 University Ave. #203
Riverside, CA 92501
Telephone: (951) 544-5248
Facsimile: (866) 858-6637
allan@grants-law.com
Attorneys for Plaintiff
MORGAN IMPORTS, LLC

UNITED STATES DISTRICT COURT


8

FOR THE CENTRAL DISTRICT OF CALIFORNIA


9
10

MORGAN IMPORTS, LLC

CASE NO.: 16-1348

Plaintiff,

11
12

v.

13

FATBOY THE ORIGINAL, B.V.

COMPLAINT FOR
DECLARATORY JUDGMENT OF
NONINFRINGEMENT AND
INVALIDITY OF TRADE DRESS

Defendant.

14

JURY TRIAL DEMANDED

15
16
17

COMPLAINT FOR DECLARATORY JUDGMENT

18
19

Plaintiff, MORGAN IMPORTS, LLC (hereafter MORGAN), hereby files its

20

Complaint for Declaratory Judgment and Jury Demand, stating and alleging as

21

follows:

22

1.

FATBOY THE ORIGINAL, B.V. (hereafter FATBOY) is the

23

purported owner of all rights worldwide in the LAMZAC inflatable lounger to market

24

and distribute (the LAMZAC Lounger) in the United States and in the Central

25

District of California.

26

2.

MORGAN seeks a declaratory judgment of non-infringement in that its

27

accused HANGOUT product does not infringe upon the trade dress of FATBOYs

28

LAMZAC Lounger inflatable product under Section 43(a) of the Lanham Act, 15
1
COMPLAINT FOR: DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY

Case 5:16-cv-01348-TJH-PLA Document 1 Filed 06/23/16 Page 2 of 13 Page ID #:2

1
2

U.S.C. 1125(a).
3.

MORGAN also seeks a declaratory judgment of trade dress invalidity

with respect to FATBOYs LAMZAC Lounger inflatable product: (1) that the trade

dress in question is not distinctive nor is there a secondary meaning in the

marketplace, thereby not indicating the source of the good it dresses; (2) that the trade

dress is functional; and (3) that the trade dress of the competing good is not

confusingly similar; therefore resulting in non-infringement and/or invalidity of

FATBOYs alleged Trade Dress in the LAMZAC Lounger under 28 U.S.C. 1331

and 1338 and 15 U.S.C 1121.

10

4.

MORGAN seeks this relief because FATBOY, the purported owner of

11

the LAMZAC Lounger, has sent MORGAN two (2) Demand Letters dated April

12

28, 2016 and June 14, 2016 (Demand Letters), in which FATBOY threatens to file

13

suit if MORGAN does not stop the sale of the HANGOUT inflatable lounger that

14

purportedly copies the LAMZAC Lounger trade dress. A copy of the Demand

15

Letters is attached as Exhibit A.

16

5.

Additionally, FATBOY attached a copy of a draft of a proposed

17

complaint for trade dress infringement for filing against MORGAN in Texas attached

18

as Exhibit B (proposed complaint), if MORGAN did not comply.

19

6.

The threat of suit by FATBOY is real and not idle because FATBOY has

20

filed lawsuits in Europe to enforced its rights against infringers in civil proceedings in

21

the Netherlands, see RBDH [District Court of the Hague] 13 mei 2016, KG ZA 2016,

22

5216 m.nt. F.M. Buis (Oomen/Massive Air B.V.) (Neth.) and Germany, see

23

Landgericht Dsseldorf [LG][Regional Court of Dsseldorf] May 16, 2016 (Ger.)

24

(Exhibit B, page 6).

25

7.

Based on information and belief, MORGAN respectfully asserts that

26

FATBOY has sent out numerous cease and desist letters to other businesses owners in

27

various jurisdictions, including in the Central District of California, asserting trade

28

dress infringement of the LAMZAC Lounger, wherein FATBOY asserts ownership


2
COMPLAINT FOR: DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY

Case 5:16-cv-01348-TJH-PLA Document 1 Filed 06/23/16 Page 3 of 13 Page ID #:3

to the exclusive right to market and distribute the LAMZAC Lounger worldwide,

including in the United States and in the Central District of California.

8.

Given the Demand Letters, Proposed Complaint, and given the litigious

past of FATBOY, FATBOYs allegations have placed a cloud over MORGAN and its

HANGOUT inflatable lounger, have injured or are injuring MORGANs business,

and have created a concrete and immediate justiciable controversy between

MORGAN and FATBOY. MORGAN cannot simply stand by to await some filing of

litigation at a date in the future. MORGAN has filed this complaint so as to know with

certainty that its business can move forward without the imminent and ever-present

10

litigation hanging over its head.

11
12
13

PARTIES
9.

Plaintiff Morgan Imports, LLC is a limited liability company organized

14

and existing under the laws of the State of California, and its DBA is Pump Bottle

15

Misters having a principal place of business at 6260 River Crest Drive, #G, Riverside,

16

CA 92507.

17

10.

Defendant Fatboy the Original B.V. is a limited liability company

18

organized and existing under the laws of the Netherlands, having a principal place of

19

business at De Steenbok 19 Den Bosch, 5215 MG Netherlands.

20
21
22

JURISDICTION AND VENUE


11.

This action arises under the declaratory Judgement laws of the United

23

States, specifically, 28 U.S.C. 2201 and 2202 as well as the trademark laws

24

prescribed in 15 U.S.C. 1125(a). The Court has subject matter jurisdiction over this

25

case for declaratory judgement of non-infringement and invalidity of FATBOYs

26

alleged Trade Dress under 28 U.S.C. 1331 and 1338 and 15 U.S.C 1121.

27
28

12.

FATBOY is subject to personal jurisdiction in the Central District of

California because FATBOY has regularly conducted business in and directed at


3
COMPLAINT FOR: DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY

Case 5:16-cv-01348-TJH-PLA Document 1 Filed 06/23/16 Page 4 of 13 Page ID #:4

California and because FATBOY, appears to be in the business of licensing,

marketing, distributing and selling the LAMZAC Lounger and its other products in

the central district of California and worldwide. Further, FATBOY owns the domain

name www.fatboy.com, which advertises, markets, distributes, and sells LAMZAC

Lounger and other products worldwide, including in the United States and in the

Central District of California. Attached as Exhibit C is a copy of a Whois search for

the website www.fatboy.com showing the Registrant Organization as FATBOY THE

ORIGINAL, B.V. (FATBOY WEBSITE). Furthermore, the events giving rise to

this action - namely, the demand letter dated April 28, 2016 shown in Exhibit A by

10

FATBOY demanding that MORGAN: (1) immediately and permanently cease all

11

manufacture, distribution, advertising, and sale of the alleged infringing product the

12

HANGOUT; (2) recall all remaining inventory of the infringing product the

13

HANGOUT from any third-party sellers or distributors to which it has distributed the

14

alleged infringing product; and (3) destroy all remaining inventory of the alleged

15

infringing product the HANGOUT; all of which occurred primarily and substantially

16

in California and in the Central District in California, where MORGAN is

17

headquartered. Lastly, the continued events giving rise to this action - namely, the

18

second demand letter from FATBOY dated June 14, 2016 shown in Exhibit A and

19

draft of a proposed complaint from FATBOY for trade dress infringement against

20

MORGAN in Texas attached as Exhibit B, if MORGAN did not comply.

21

13.

Venue is proper in this district pursuant to 28 U.S.C. 1391(b) and (c)

22

because, among other reasons, FATBOY is subject to personal jurisdiction in this

23

judicial district, FATBOY conducts or has regularly conducted business in this

24

judicial district, FATBOY maintains business records in this judicial district, and/or

25

because a substantial part of the events or omissions giving rise to this action occurred

26

in California and the Central District of California.

27
28
4
COMPLAINT FOR: DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY

Case 5:16-cv-01348-TJH-PLA Document 1 Filed 06/23/16 Page 5 of 13 Page ID #:5

1
2
3
4
5
6

FACTUAL BACKGROUND
14.

MORGAN re-avers and re-states the foregoing Paragraphs 1-13

inclusively as if fully set forth herein.


15.

MORGAN is in the business of distributing and selling various products

including an inflatable lounger under the trademark name HANGOUT.


16.

FATBOY allegedly owns all rights in the trade dress of the LAMZAC

Lounger, which it allegedly acquired through its predecessor, Mr. Martin Oomen, a

resident of the Netherlands, who was the original designer and creator of the

ORIGINAL LAMZAC.

10

16.

Based on information and belief, in 2010 Mr. Oomen took part in the

11

Dutch television program Het Beste Idee van Nederland, in which experts searched

12

for the best inventions created in the Netherlands. On that program, Mr. Oomen

13

presented the idea of scooping air into a deflated bag to create shapes that could then

14

be used for seating, among other things.

15

17.

Based on information and belief, Mr. Oomen did not began selling the

16

ORIGINAL LAMZAC inflatable beanbag chair until sometime in 2012 in

17

Netherlands, which was nearly two years after the product was first shown in public.

18

18.

Based on information and belief, a second inflatable lounger product

19

was created under the trademark LAMZAC which was allegedly launched for

20

commercial sale in February 2015 in Netherlands and Europe only initially.

21
22
23

19.

Based on information and belief, the LAMZAC LOUNGER was not

for sale on a worldwide basis until recently in 2016.


20.

Based on information and belief, the LAMZAC LOUNGER was only

24

offer for sale in the United States on a limited basis, based on the limited supply of the

25

product from the original owner and creator Mr. Oomen.

26

21.

Based on information and belief, in 2016 FATBOY acquired the

27

exclusive right to market and distribute LAMZAC products from Mr. Oomen, which

28

has recently resulted in the LAMZAC LOUNGER being offer for sale recently in the
5
COMPLAINT FOR: DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY

Case 5:16-cv-01348-TJH-PLA Document 1 Filed 06/23/16 Page 6 of 13 Page ID #:6

United States by FATBOY, therein solving LAMZAC LOUNGER initial supply

problems in the United States.

22.

Based on information and belief, Morgan respectfully asserts it would be

impossible for the LAMZAC LOUNGER to be widely known in the United States

based on the limited marketing, advertising, and sale of the product here in the United

States.

23.

Based on information and belief, Morgan respectfully asserts it would be

impossible for the LAMZAC LOUNGER to be widely known and distinguishable

from the other similar products having similar trade dress in the United States.

10

24.

Based on information and belief, Morgan respectfully asserts that the

11

LAMZAC LOUNGER trade dress in question is not distinctive, therefore not

12

protectable.

13

25.

Based on information and belief, Morgan respectfully asserts that the

14

LAMZAC LOUNGER has not obtained secondary meaning with respect to its trade

15

dress, therefore not protectable.

16

26.

Based on the sample Complaint of FATBOY attached as Exhibit B,

17

FATBOY asserted that the LAMZAC LOUNGER trade dress incorporates a

18

distinctive design composed of a unique combination of elements that collectively

19

create a particular trade dress that is characteristic of the LAMZAC Lounger,

20

consisting of:

21

a. an inflatable lounger characterized by a long, folded tubular shape;

22

b. the upper part of the lounger has a depression with the shape of a split;

23

c. the split is created by convex walls which join at the bottom;

24

d. the lounger at one end has a kink that goes inward; and

25

e. the other end of the lounger has a large, circular rolled-up opening.

26

27.

Based on information and belief, Morgan respectfully asserts that each of

27

the above elements of FATBOYs trade dress listed above are functional elements,

28

therefore not protectable as trade dress.


6
COMPLAINT FOR: DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY

Case 5:16-cv-01348-TJH-PLA Document 1 Filed 06/23/16 Page 7 of 13 Page ID #:7

28.

Based on information and belief, Morgan respectfully asserts that since

FATBOYS trade dress is functional, FATBOY should have filed for a utility patent

and/or a design patent to protect the functionality of the LAMZAC LOUNGER and its

combination of elements that create the product, not assert the allege trade dress claim

since it has no merit.

29.

Based on information and belief, Morgan respectfully asserts Mr. Martin

Oomen and/or FATBOY has filed and received a Registered Community Design

No. 002621904-0001.1 for LAMZAC LOUNGER in the European Patent Union for a

design patent. Thereby, creating a presumption that it is not protectable trade dress

10
11

since it can has qualified for a patent and should be protected as such.
30.

Based on information and belief, Morgan also respectfully asserts Mr.

12

Martin Oomen and/or FATBOY have filed for one or more utility patents and/or

13

design patents, here in the United States. Thereby, again creating a presumption that it

14

is not protectable trade dress since it can has qualified for a patent and should be

15

protected as such.

16

31.

Based on information and belief, FATBOYs LAMZAC LOUNGER has

17

incorporated a combination of functional elements as its trade dress and not the overall

18

commercial image (look and feel) of a product that indicates or identifies the source of

19

the product and distinguishes it from those of others.

20

32.

Morgan respectfully asserts that trade dress is the overall commercial

21

image (look and feel) of a product that indicates or identifies the source of the product

22

and distinguishes it from those of others. It may include the design or

23

shape/configuration of a product; product labeling and packaging. Trade dress can

24

consist of such elements as size, shape, color and texture, to the extent that such

25

elements are not functional.

26

32.

Based on information and belief, Morgan respectfully asserts that the

27

LAMZAC LOUNGER product is not distinctive with respect to its trade dress and

28

cannot be distinguished from other similar products that have been on sale in the
7
COMPLAINT FOR: DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY

Case 5:16-cv-01348-TJH-PLA Document 1 Filed 06/23/16 Page 8 of 13 Page ID #:8

1
2

United States.
33.

Based on information and belief, Morgan respectfully asserts that the

LAMZAC LOUNGER product has not acquired a secondary meaning in the

marketplace with respect to its trade dress since there are other similar products that

have been on sale in the United States.

34.

Based on information and belief, Morgan respectfully asserts that the

LAMZAC LOUNGER product is not distinctive with respect to the overall

commercial image (i.e. look and feel), in that it is very generic looking. Additionally,

the product cannot be functional (i.e., not be essential to the use or purpose of, and not

10

affect the cost or quality of, the product or service). Functional trade dress is not

11

registrable even if it is distinctive. Arguably, LAMZAC LOUNGER product is

12

functional in the way it captures the air and contains the air. Specifically it is a long,

13

double tube, which is connected in the center along its length, continues at one end

14

with a kink and has a large closed, rolled-up opening at the other end, which are all

15

functional aspects of trade dress. Therefore, it would not qualify for actual Trade

16

Dress protection.

17

35.

Morgan respectfully asserts that the trade dress of its HANGOUT

18

product has a different and distinct overall commercial image from the LAMZAC

19

LOUNGER product as shown below:

20

(a)

21
22

Morgans dimensions are: 96 x 20 inches, whereas Lamzac


dimensions are 78.7 x 35.4 inches and 2.6 lbs;

(b)

Morgans product can seat at least four people, whereas Lamzac

23

product can seat at most three people, when the people are in a

24

seated position vertically;

25

(c)

26
27
28

Morgans product supports a weight capacity up to 500 lbs,


whereas Lamzac product has a weight capacity of 440 lbs;

(d)

Morgans product is designed for taller people to be able to lay


down horizontally without falling off since it is longer in length
8
COMPLAINT FOR: DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY

Case 5:16-cv-01348-TJH-PLA Document 1 Filed 06/23/16 Page 9 of 13 Page ID #:9

1
2

than Lamzac product;


(e)

3
4

Morgans product has a rolled, double stitching on the long seam


for increased durability;

(f)

Morgans product has a seam that starts on the upper edge near the

bands at the outside, progressively moves inward forming a dart

which creates a pocket at the upper end;

(g)

Morgans product has a tie-down strap to secure the product to the

ground for safety when there is wind, whereas Lamzac product

does not have any tie down strap. Additionally, Morgans tie-down

10
11

strap is an elastic tie-down for increased strength;


(h)

Morgans product has two pockets positioned on the outside of the

12

product, wherein the pockets have a Velcro flap, whereas Lamzac

13

product does not have any pockets to store items. The length of the

14

two pockets on Morgans product is 16x 9 inches;

15

(i)

Morgans product has a thermal transfer with a design logo of a

16

user lounging on the product and a tag line stating THE

17

HAMMOCK WITHOUT THE HASSLE, whereas Lamzac

18

product does not have any thermal transfer, heat stamp or signage

19

on the product with the exception of a tag attached to the seam;

20

(j)

Morgans product is designed to be used when it is positioned right

21

side up with the tie down strap at the bottom, pockets positioned

22

upward for storage, and a thermal transfer with a design logo of a

23

user lounging on the product indication to the user which side is

24

up, whereas the Lamzac only has a tag attached to the seam of the

25

product so the Lamzac can be used on either side and is designed

26

to allow a user the ability to flip over and rotate the product;

27
28

(k)

Morgans product has a stronger and bigger buckle to seal the two
tube entrances after they have been rolled up together, whereas
9
COMPLAINT FOR: DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY

Case 5:16-cv-01348-TJH-PLA Document 1 Filed 06/23/16 Page 10 of 13 Page ID #:10

Lamzac has a smaller buckle; and

(l)

Morgans product comes in numerous colors including but not

limited to blue, lime green, pink, plum, purple, grey, black, and

camouflage, whereas Lamzac only comes in five solid colors blue,

black, red, green, and purple.

36.

Morgan respectfully asserts that other aspects of the differences in the

trade dress of the HANGOUT and LAMZAC LOUNGER will be apparent upon a

visual inspection of the products and their trade dress as shown below:

9
10

MORGAN:

HANGOUT

FATBOY:

LAMZAC LOUNGER

11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
10
COMPLAINT FOR: DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY

Case 5:16-cv-01348-TJH-PLA Document 1 Filed 06/23/16 Page 11 of 13 Page ID #:11

1
2

37.

Morgan respectfully asserts that the trade dress of its HANGOUT

product is not confusingly similar to FATBOYs LAMZAC LOUNGER.

3
4

COUNT I

Declaratory Judgment of Non-infringement of Trade Dress

6
7
8

38.

MORGAN re-alleges and incorporates each and every allegation as set

forth above in Paragraphs 1-37 inclusively as if fully set forth herein.


39.

This is a declaratory judgment action under the Trademark Laws of the

United States, 15 USC 1051 et seq., the Lanham Act, 15 U.S.C. 1125, et seq. and

10

the Declaratory Judgment Act, 28 U.S.C. 2201 and 2202. As an actual justiciable

11

controversy exists by way of the credible threat of immediate litigation and demand

12

MORGAN to cease and desist immediately and permanently all manufacture,

13

distribution, advertising, and sale of the alleged infringing product the HANGOUT

14

and forbearance of manufacture of other similar products, MORGAN seeks relief

15

from this Court.

16

40.

MORGAN believes that there is no legal or factual basis for FATBOY's

17

claim that the MORGAN Trade Dress has caused, or is likely to cause confusion with

18

the FATBOY Trade Dress or any of FATBOY's designations. MORGAN also

19

believes that MORGAN Trade Dress does not infringe or violate any rights FATBOY

20

may have in the LAMZAC LOUNGER designations or violate any federal, state or

21

common law, and that its use of its MORGAN Trade Dress and HANGOUT in any

22

stylization does not constitute unfair competition or violate any federal, state or

23

common law.

24

41.

MORGAN desires a judicial determination of its rights in the MORGAN

25

Trade Dress and the MORGAN Trademark (including, but not limited to, as it is used

26

in the MORGAN Trademark Registration) does not violate any federal, state or

27

common law, as compared with the rights of FATBOY in FATBOY's Trade Dress,

28

including its various LAMZAC LOUNGE designation.


11
COMPLAINT FOR: DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY

Case 5:16-cv-01348-TJH-PLA Document 1 Filed 06/23/16 Page 12 of 13 Page ID #:12

42.

MORGAN is entitled to declaratory judgment that it is not infringing, has

not infringed, and is not liable for infringing any allegedly enforceable trade dress

rights owned by FATBOY relating to the LAMZAC LOUNGER, either directly or by

inducing others to infringe or by contributing to infringement by others.

43.

A judicial declaration is necessary and appropriate at this time under the

circumstances and to resolve fully FATBOY's allegations that MORGAN's Trade

Dress is infringing FATBOY's Trade Dress rights resulting in a likelihood of

confusion.

9
10

Count II

11

Declaratory Judgment of Invalidity of Trade Dress

12
13

44.

MORGAN re-alleges and incorporates each and every allegation as set

forth above in Paragraphs 1 - 43 inclusively as if fully set forth herein.

14

45.

This is a declaratory judgment action under the Trademark Laws of the

15

United States, 15 USC 1051 et seq., the Lanham Act, 15 U.S.C. 1125, et seq. and

16

the Declaratory Judgment Act, 28 U.S.C. 2201 and 2202. As an actual justiciable

17

controversy exists by way of the credible threat of immediate litigation from

18

FATBOY as against MORGAN as discussed above.

19

46.

MORGAN believes that there is no legal or factual basis for FATBOY to

20

validly claim trade dress protection with respect to the LAMZAC LOUNGER since

21

FATBOY cannot prove: (1) that the trade dress in question is distinctive or has

22

acquired a secondary meaning in the marketplace with respect to its trade dress;

23

(2) that the trade dress is non-functional; and (3) that the trade dress of the competing

24

good is not confusingly similar.

25

47.

MORGAN desires a judicial determination of its rights in the MORGAN

26

Trade Dress as compared with the rights of FATBOY in LAMZAC LOUNGE Trade

27

Dress.

28

48.

MORGAN is entitled to declaratory judgment that FATBOYs trade


12
COMPLAINT FOR: DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY

Case 5:16-cv-01348-TJH-PLA Document 1 Filed 06/23/16 Page 13 of 13 Page ID #:13

dress is invalid since FATBOY cannot prove each and every one of the necessary

elements to claim trade dress protection namely:

distinctive or has acquired a secondary meaning; (2) that the trade dress is non-

functional; and (3) that the trade dress of the competing good is confusingly similar.

49.

(1) trade dress in question is

A judicial declaration is necessary and appropriate at this time under the

circumstances and to resolve MORGANs allegation that FATBOYs trade dress is

invalid and that MORGAN is not infringing upon FATBOY's Trade Dress rights.

8
9

REQUEST FOR RELIEF

10

WHERFORE, MORGAN respectfully requests the Court to enter judgment in

11

its favor and against FATBOY, and that the Court grant MORGAN the following

12

relief :

13
14
15
16
17
18
19
20
21

1.

Enter a judgement declaring MORGAN does not infringe any valid trade

dress owned by FATBOY;


2.

Enter a judgement declaring that FATBOYs claimed trade dress is

invalid;
3.

awarding MORGAN costs and reasonable attorneys fees incurred in

connection with this action;


4.

awarding MORGAN attorneys fees and cost because this is an

exceptional case incurred in connection with this action; and


5.

for such other and further relief as the Court deems just and proper.

22
23

DATED: June 23, 2016

GRANTS LAW FIRM

24
25
26
27

By:_ / Allan Howard_Grant /_


ALLAN HOWARD GRANT
Attorneys for Plaintiff,
MORGAN IMPORTS, LLC

28
13
COMPLAINT FOR: DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY

Case 5:16-cv-01348-TJH-PLA
Document
1-1
Filed DISTRICT
06/23/16
Page 1 of 3 Page ID #:14
UNITED STATES DISTRICT
COURT,
CENTRAL
OF CALIFORNIA
CIVIL COVER SHEET
I. (a) PLAINTIFFS ( Check box if you are representing yourself

DEFENDANTS

MORGAN IMPORTS, LLC

( Check box if you are representing yourself

FATBOY THE ORIGINAL, B.V.

(b) County of Residence of First Listed Plaintiff Riverside

County of Residence of First Listed Defendant

(EXCEPT IN U.S. PLAINTIFF CASES)

(IN U.S. PLAINTIFF CASES ONLY)

(c) Attorneys (Firm Name, Address and Telephone Number) If you are

Attorneys (Firm Name, Address and Telephone Number) If you are

representing yourself, provide the same information.

representing yourself, provide the same information.

ALLAN H. GRANT, (CSB No. 213658) GRANTS LAW FIRM


3638 University Ave. #203
Riverside, CA 92501
Te: (951) 544-5248

III. CITIZENSHIP OF PRINCIPAL PARTIES-For Diversity Cases Only

II. BASIS OF JURISDICTION (Place an X in one box only.)


1. U.S. Government
Plaintiff

(Place an X in one box for plaintiff and one for defendant)


PTF

3. Federal Question (U.S.


Government Not a Party)

2. U.S. Government
Defendant

4. Diversity (Indicate Citizenship


of Parties in Item III)

DEF

Incorporated or Principal Place


of Business in this State
Incorporated and Principal Place
of Business in Another State

Citizen of This State

Citizen of Another State

Citizen or Subject of a
Foreign Country

3 Foreign Nation

IV. ORIGIN (Place an X in one box only.)


1. Original
Proceeding

2. Removed from
State Court

3. Remanded from
Appellate Court

Yes

V. REQUESTED IN COMPLAINT: JURY DEMAND:


CLASS ACTION under F.R.Cv.P. 23:

Yes

4. Reinstated or
Reopened

No

5. Transferred from Another


District (Specify)

PTF

DEF
4

6. MultiDistrict
Litigation

(Check "Yes" only if demanded in complaint.)


MONEY DEMANDED IN COMPLAINT: $

No

VI. CAUSE OF ACTION (Cite the U.S. Civil Statute under which you are filing and write a brief statement of cause.

Do not cite jurisdictional statutes unless diversity.)

COMPLAINT FOR DECLARATORY JUDGMENT OF NONINFRINGEMENT AND INVALIDITY OF TRADE DRESS

VII. NATURE OF SUIT (Place an X in one box only).


OTHER STATUTES

CONTRACT

375 False Claims Act

110 Insurance

376 Qui Tam


(31 USC 3729(a))

120 Marine

400 State
Reapportionment
410 Antitrust
430 Banks and Banking
450 Commerce/ICC
Rates/Etc.
460 Deportation
470 Racketeer Influenced & Corrupt Org.
480 Consumer Credit
490 Cable/Sat TV
850 Securities/Commodities/Exchange
890 Other Statutory
Actions
891 Agricultural Acts
893 Environmental
Matters
895 Freedom of Info.
Act
896 Arbitration
899 Admin. Procedures
Act/Review of Appeal of
Agency Decision
950 Constitutionality of
State Statutes
FOR OFFICE USE ONLY:
CV-71 (05/16)

130 Miller Act


140 Negotiable
Instrument
150 Recovery of
Overpayment &
Enforcement of
Judgment
151 Medicare Act
152 Recovery of
Defaulted Student
Loan (Excl. Vet.)
153 Recovery of
Overpayment of
Vet. Benefits
160 Stockholders'
Suits
190 Other
Contract
195 Contract
Product Liability
196 Franchise
REAL PROPERTY
210 Land
Condemnation
220 Foreclosure
230 Rent Lease &
Ejectment

REAL PROPERTY CONT.


240 Torts to Land
245 Tort Product
Liability
290 All Other Real
Property
TORTS
PERSONAL INJURY
310 Airplane
315 Airplane
Product Liability
320 Assault, Libel &
Slander
330 Fed. Employers'
Liability
340 Marine
345 Marine Product
Liability
350 Motor Vehicle
355 Motor Vehicle
Product Liability
360 Other Personal
Injury
362 Personal InjuryMed Malpratice
365 Personal InjuryProduct Liability
367 Health Care/
Pharmaceutical
Personal Injury
Product Liability
368 Asbestos
Personal Injury
Product Liability

IMMIGRATION
462 Naturalization
Application

PRISONER PETITIONS
Habeas Corpus:

PROPERTY RIGHTS
820 Copyrights

463 Alien Detainee


510 Motions to Vacate
Sentence
530 General
535 Death Penalty

830 Patent

Other:
540 Mandamus/Other

862 Black Lung (923)

371 Truth in Lending


380 Other Personal
Property Damage

550 Civil Rights


555 Prison Condition

864 SSID Title XVI

385 Property Damage


Product Liability
BANKRUPTCY
422 Appeal 28
USC 158
423 Withdrawal 28
USC 157
CIVIL RIGHTS

560 Civil Detainee


Conditions of
Confinement

465 Other
Immigration Actions
TORTS
PERSONAL PROPERTY
370 Other Fraud

440 Other Civil Rights


441 Voting
442 Employment
443 Housing/
Accommodations
445 American with
DisabilitiesEmployment
446 American with
Disabilities-Other
448 Education

FORFEITURE/PENALTY
625 Drug Related
Seizure of Property 21
USC 881
690 Other

840 Trademark
SOCIAL SECURITY
861 HIA (1395ff)
863 DIWC/DIWW (405 (g))

865 RSI (405 (g))


FEDERAL TAX SUITS
870 Taxes (U.S. Plaintiff or
Defendant)
871 IRS-Third Party 26 USC
7609

LABOR
710 Fair Labor Standards
Act
720 Labor/Mgmt.
Relations
740 Railway Labor Act
751 Family and Medical
Leave Act
790 Other Labor
Litigation
791 Employee Ret. Inc.
Security Act

Case Number:
CIVIL COVER SHEET

Page 1 of 3

Case 5:16-cv-01348-TJH-PLA
Document
1-1
Filed DISTRICT
06/23/16
Page 2 of 3 Page ID #:15
UNITED STATES DISTRICT
COURT,
CENTRAL
OF CALIFORNIA
CIVIL COVER SHEET
VIII. VENUE: Your answers to the questions below will determine the division of the Court to which this case will be initially assigned. This initial assignment is subject
to change, in accordance with the Court's General Orders, upon review by the Court of your Complaint or Notice of Removal.
QUESTION A: Was this case removed
from state court?
Yes

STATE CASE WAS PENDING IN THE COUNTY OF:

If "no, " skip to Question B. If "yes," check the


box to the right that applies, enter the
corresponding division in response to
Question E, below, and continue from there.

Los Angeles, Ventura, Santa Barbara, or San Luis Obispo

Western

Orange

Southern

Riverside or San Bernardino

Eastern

QUESTION B: Is the United States, or B.1. Do 50% or more of the defendants who reside in
the district reside in Orange Co.?
one of its agencies or employees, a
PLAINTIFF in this action?

YES. Your case will initially be assigned to the Southern Division.


Enter "Southern" in response to Question E, below, and continue
from there.

check one of the boxes to the right

Yes

No

NO. Continue to Question B.2.

If "no, " skip to Question C. If "yes," answer


Question B.1, at right.

B.2. Do 50% or more of the defendants who reside in


the district reside in Riverside and/or San Bernardino
Counties? (Consider the two counties together.)

YES. Your case will initially be assigned to the Eastern Division.


Enter "Eastern" in response to Question E, below, and continue
from there.

check one of the boxes to the right

NO. Your case will initially be assigned to the Western Division.


Enter "Western" in response to Question E, below, and continue
from there.

QUESTION C: Is the United States, or C.1. Do 50% or more of the plaintiffs who reside in the
district reside in Orange Co.?
one of its agencies or employees, a
DEFENDANT in this action?

YES. Your case will initially be assigned to the Southern Division.


Enter "Southern" in response to Question E, below, and continue
from there.

check one of the boxes to the right

Yes

INITIAL DIVISION IN CACD IS:

No

No

NO. Continue to Question C.2.

If "no, " skip to Question D. If "yes," answer


Question C.1, at right.

C.2. Do 50% or more of the plaintiffs who reside in the


district reside in Riverside and/or San Bernardino
Counties? (Consider the two counties together.)

YES. Your case will initially be assigned to the Eastern Division.


Enter "Eastern" in response to Question E, below, and continue
from there.

check one of the boxes to the right

NO. Your case will initially be assigned to the Western Division.


Enter "Western" in response to Question E, below, and continue
from there.

A.

QUESTION D: Location of plaintiffs and defendants?

Orange County

B.
Riverside or San
Bernardino County

C.
Los Angeles, Ventura,
Santa Barbara, or San
Luis Obispo County

Indicate the location(s) in which 50% or more of plaintiffs who reside in this district
reside. (Check up to two boxes, or leave blank if none of these choices apply.)
Indicate the location(s) in which 50% or more of defendants who reside in this
district reside. (Check up to two boxes, or leave blank if none of these choices
apply.)
D.1. Is there at least one answer in Column A?
Yes

D.2. Is there at least one answer in Column B?

No

Yes

No

If "yes," your case will initially be assigned to the

If "yes," your case will initially be assigned to the

SOUTHERN DIVISION.

EASTERN DIVISION.

Enter "Southern" in response to Question E, below, and continue from there.

Enter "Eastern" in response to Question E, below.

If "no," go to question D2 to the right.

If "no," your case will be assigned to the WESTERN DIVISION.


Enter "Western" in response to Question E, below.

QUESTION E: Initial Division?

INITIAL DIVISION IN CACD

Enter the initial division determined by Question A, B, C, or D above:

EASTERN

QUESTION F: Northern Counties?


Do 50% or more of plaintiffs or defendants in this district reside in Ventura, Santa Barbara, or San Luis Obispo counties?
CV-71 (05/16)

CIVIL COVER SHEET

Yes

No
Page 2 of 3

Case 5:16-cv-01348-TJH-PLA
Document
1-1
Filed DISTRICT
06/23/16
Page 3 of 3 Page ID #:16
UNITED STATES DISTRICT
COURT,
CENTRAL
OF CALIFORNIA
CIVIL COVER SHEET
IX(a). IDENTICAL CASES: Has this action been previously filed in this court?

NO

YES

NO

YES

If yes, list case number(s):

IX(b). RELATED CASES: Is this case related (as defined below) to any civil or criminal case(s) previously filed in this court?
If yes, list case number(s):

Civil cases are related when they (check all that apply):
A. Arise from the same or a closely related transaction, happening, or event;
B. Call for determination of the same or substantially related or similar questions of law and fact; or
C. For other reasons would entail substantial duplication of labor if heard by different judges.
Note: That cases may involve the same patent, trademark, or copyright is not, in itself, sufficient to deem cases related.

A civil forfeiture case and a criminal case are related when they (check all that apply):
A. Arise from the same or a closely related transaction, happening, or event;
B. Call for determination of the same or substantially related or similar questions of law and fact; or
C. Involve one or more defendants from the criminal case in common and would entail substantial duplication of
labor if heard by different judges.

X. SIGNATURE OF ATTORNEY
(OR SELF-REPRESENTED LITIGANT): / Allan Howard Grant /

DATE: June 23, 2016

Notice to Counsel/Parties: The submission of this Civil Cover Sheet is required by Local Rule 3-1. This Form CV-71 and the information contained herein
neither replaces nor supplements the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. For
more detailed instructions, see separate instruction sheet (CV-071A).

Key to Statistical codes relating to Social Security Cases:


Nature of Suit Code

Abbreviation

Substantive Statement of Cause of Action


All claims for health insurance benefits (Medicare) under Title 18, Part A, of the Social Security Act, as amended. Also,
include claims by hospitals, skilled nursing facilities, etc., for certification as providers of services under the program.
(42 U.S.C. 1935FF(b))

861

HIA

862

BL

All claims for "Black Lung" benefits under Title 4, Part B, of the Federal Coal Mine Health and Safety Act of 1969. (30 U.S.C.
923)

863

DIWC

All claims filed by insured workers for disability insurance benefits under Title 2 of the Social Security Act, as amended; plus
all claims filed for child's insurance benefits based on disability. (42 U.S.C. 405 (g))

863

DIWW

All claims filed for widows or widowers insurance benefits based on disability under Title 2 of the Social Security Act, as
amended. (42 U.S.C. 405 (g))

864

SSID

All claims for supplemental security income payments based upon disability filed under Title 16 of the Social Security Act, as
amended.

865

RSI

All claims for retirement (old age) and survivors benefits under Title 2 of the Social Security Act, as amended.
(42 U.S.C. 405 (g))

CV-71 (05/16)

CIVIL COVER SHEET

Page 3 of 3

Case 5:16-cv-01348-TJH-PLA Document 1-2 Filed 06/23/16 Page 1 of 7 Page ID #:17

Case 5:16-cv-01348-TJH-PLA Document 1-2 Filed 06/23/16 Page 2 of 7 Page ID #:18

Case 5:16-cv-01348-TJH-PLA Document 1-2 Filed 06/23/16 Page 3 of 7 Page ID #:19

Case 5:16-cv-01348-TJH-PLA Document 1-2 Filed 06/23/16 Page 4 of 7 Page ID #:20

Case 5:16-cv-01348-TJH-PLA Document 1-2 Filed 06/23/16 Page 5 of 7 Page ID #:21

Case 5:16-cv-01348-TJH-PLA Document 1-2 Filed 06/23/16 Page 6 of 7 Page ID #:22

Case 5:16-cv-01348-TJH-PLA Document 1-2 Filed 06/23/16 Page 7 of 7 Page ID #:23

Case 5:16-cv-01348-TJH-PLA Document 1-3 Filed 06/23/16 Page 1 of 12 Page ID #:24

Case 5:16-cv-01348-TJH-PLA Document 1-3 Filed 06/23/16 Page 2 of 12 Page ID #:25

Case 5:16-cv-01348-TJH-PLA Document 1-3 Filed 06/23/16 Page 3 of 12 Page ID #:26

Case 5:16-cv-01348-TJH-PLA Document 1-3 Filed 06/23/16 Page 4 of 12 Page ID #:27

Case 5:16-cv-01348-TJH-PLA Document 1-3 Filed 06/23/16 Page 5 of 12 Page ID #:28

Case 5:16-cv-01348-TJH-PLA Document 1-3 Filed 06/23/16 Page 6 of 12 Page ID #:29

Case 5:16-cv-01348-TJH-PLA Document 1-3 Filed 06/23/16 Page 7 of 12 Page ID #:30

Case 5:16-cv-01348-TJH-PLA Document 1-3 Filed 06/23/16 Page 8 of 12 Page ID #:31

Case 5:16-cv-01348-TJH-PLA Document 1-3 Filed 06/23/16 Page 9 of 12 Page ID #:32

Case 5:16-cv-01348-TJH-PLA Document 1-3 Filed 06/23/16 Page 10 of 12 Page ID #:33

Case 5:16-cv-01348-TJH-PLA Document 1-3 Filed 06/23/16 Page 11 of 12 Page ID #:34

Case 5:16-cv-01348-TJH-PLA Document 1-3 Filed 06/23/16 Page 12 of 12 Page ID #:35

Case 5:16-cv-01348-TJH-PLA Document 1-4 Filed 06/23/16 Page 1 of 3 Page ID #:36

Case 5:16-cv-01348-TJH-PLA Document 1-4 Filed 06/23/16 Page 2 of 3 Page ID #:37

Case 5:16-cv-01348-TJH-PLA Document 1-4 Filed 06/23/16 Page 3 of 3 Page ID #:38

You might also like