Roor International BV v. Rahim Ali
2:19-cv-00062
M.D. Fla.Jul 8, 2019Background
- Plaintiffs Roor International BV (mark owner) and Sream, Inc. (exclusive U.S. licensee) sued Lotus Smoke Shop and its operators for selling counterfeit RooR-branded glass water pipes.
- Plaintiffs allege Roor owns three USPTO registrations for the RooR mark; Sream is the exclusive U.S. licensee.
- Defendants Lotus and co-defendant Virani were dismissed; Rahim Ali remained as the sole defendant.
- Complaint alleges Ali "owned, managed, and/or operated" Lotus, selected and purchased products for resale, knowingly used the RooR marks, and acted as a "moving, active, and conscious force" behind the infringement.
- Ali moved to dismiss under Rule 12(b)(6), arguing the complaint contains only threadbare, conclusory allegations that fail to distinguish his actions from Virani’s.
- The Court reviewed the complaint under the Iqbal/Twombly plausibility standard and denied the motion, finding the factual allegations sufficient to hold Ali personally liable.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Personal liability for corporate trademark infringement | Ali, as alleged owner/operator, actively caused Lotus’s infringement and can be held personally liable | Allegations are threadbare/conclusory and fail to distinguish acts by Ali from co-defendant Virani; insufficient to plead personal liability | Denied — allegations that Ali owned/managed/operated the shop, selected products, and acted as a conscious, active force are plausible and sufficient at pleading stage |
Key Cases Cited
- Chandler v. Secretary, Florida Department of Transportation, 695 F.3d 1194 (11th Cir. 2012) (pleading facts taken as true on motion to dismiss)
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (plausibility standard for pleading)
- Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007) (pleading must state a plausible claim for relief)
- ADT LLC v. Alarm Protection Technology Florida, LLC, [citation="646 F. App'x 781"] (11th Cir. 2016) (individual liable for corporate infringement if a moving, conscious force)
- Weiland v. Palm Beach County Sheriff's Office, 792 F.3d 1313 (11th Cir. 2015) (shotgun pleading guidance)
- Abbasi v. Bhalodwala, 149 F. Supp. 3d 1372 (M.D. Ga. 2015) (distinguishing permissive joint pleading from improper shotgun pleading)
