Brand Ventures, Inc. v. TAC5, LLC
6:17-cv-01983
| M.D. Fla. | Apr 30, 2018Background
- Brand Ventures, an e-commerce/lead-generation company, owns registered trademarks 1TAC and 1TAC TACTICAL OUTFITTERS (tactical gear) and uses 1HYDRO for water purifiers; it also holds registered copyrights in website content.
- Defendants TAC5, NEG, and Johnathan Curtis began selling near-identical products under TAC5 and HYDRO5, using a TAC5 website that allegedly copied Brand Ventures’ website source code, images, text, graphics, and shopping guide.
- Brand Ventures filed a verified complaint asserting: Count I (copyright infringement), Count II (trademark infringement), Count III (Lanham Act unfair competition), and Count IV (unjust enrichment under Florida law).
- Curtis moved to dismiss all claims against him for failure to plead individual liability and argued Count IV was barred by Florida LLC immunity statutes for members/managers.
- The Court applied the Rule 12(b)(6) plausibility standard and denied Curtis’s motion, finding the complaint sufficiently alleged Curtis’s personal participation/control as an officer/owner to support individual liability for Counts I–III and declining to dismiss Count IV on statutory-immunity grounds at the pleading stage.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Curtis can be held individually liable for copyright, trademark, and Lanham Act claims | Complaint alleges Curtis is an officer/manager/owner who ordered, directed, ratified, and endorsed the infringing activities; therefore individual liability (direct, contributory, vicarious) is plausible | Complaint lacks sufficient factual allegations to impose individual liability on Curtis | Denied — Complaint pleads sufficient factual matter to allow inference Curtis personally participated in and controlled the infringing conduct, so Counts I–III survive 12(b)(6) |
| Whether Count IV (unjust enrichment) must be dismissed because Florida LLC statutes shield members/managers from personal liability | Count IV is plausibly pleaded and arises from same factual predicate as federal claims; exceptions to LLC immunity may apply | Fla. Stat. §§ 605.0304 and 605.04093 bar personal liability of LLC members/managers for company acts | Denied — Court refuses to resolve statutory-immunity defense on the pleadings given ambiguities and exceptions; Count IV survives at this stage |
Key Cases Cited
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (pleading standard: factual content must permit reasonable inference of liability)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (plausibility standard for complaints)
- Hunnings v. Texaco, Inc., 29 F.3d 1480 (11th Cir. 1994) (pleadings viewed in plaintiff's favor on motions to dismiss)
- Babbit Elecs., Inc. v. Dynascan Corp., 38 F.3d 1161 (11th Cir. 1994) (corporate officers personally liable when they direct or are the moving force behind infringement)
- S. Bell Tel. & Tel. v. Assoc. Tel. Dir. Publishers, 756 F.2d 801 (11th Cir. 1985) (individuals with supervisory ability and financial interest, or personal participation, can be held personally liable for infringement)
- Williams v. Bd. of Regents, 477 F.3d 1282 (11th Cir. 2007) (court accepts complaint allegations as true on motions to dismiss)
- United States v. Baxtern Int’l, Inc., 345 F.3d 866 (11th Cir. 2003) (pleaders get extra leeway where information is under defendant's control)
- Schojan v. Papa John’s Int’l, 34 F. Supp. 3d 1206 (M.D. Fla. 2014) (plaintiffs need not anticipate affirmative defenses in pleadings)
