I. Background
Plaintiff is a Danish makeup artist. [1 ¶ 4.] Since 2010, Plaintiff has developed and sold a line of luxury organic beauty products, including cosmetics, makeup, and skin care products, through her licensee Kjaer Weis, LLC. [I d. ¶¶ 4, 28.] These products have been featured in several national publications and are available for purchase at various retail outlets. [Id. ¶¶ 29-31.] In connection with this product line, Plaintiff owns several registered trademarks for stylized versions of her initials ("KW") and her full last name ("Kjaer Weis"). [Id. ¶¶ 7-14.] All of Plaintiff's beauty products are branded with Plaintiff's marks. [Id. ¶ 16.] Plaintiff lives in New York, New York, and her company is also based there. [Id. ¶ 4.]
Defendant is a California loan-out corporation with a principal place of business in Woodland Hills, California. [1 ¶ 17; 19 at 4.] Defendant has no offices or employees in Illinois. [19 at 4.] Defendant is owned by television personality Kim Kardashian West ("Kardashian"). [Id. ] Through Defendant, Kardashian endorses various products and services, including beauty and cosmetics products, which are branded with her name and/or her initials. [Id. ; 1 ¶ 37.] Kardashian is a resident of Calabasas, California, and she does not live in or own property in Illinois. [19 at 4; 19-1 ¶ 2.]
This dispute involves a cosmetics line called "KKW Beauty" that was released publicly in June 2017. [1 ¶ 38; 19 at 4.] Kardashian endorses and sponsors this brand, and the products are branded with Kardashian's initials ("KKW"). [19 at 4.] KKW Beauty products are sold exclusively online and are available to consumers across the United States (including those in Illinois). [1 ¶¶ 22-23; 19-1 ¶ 7.] Seed Beauty (a third party not named as a defendant) designs, manufactures, and distributes the KKW Beauty products. [1 at Ex. J; 32 at 9.] Seed Beauty is based in Oxnard, California. [19 at 5; 32 at 9.] Kardashian's manager Kris Jenner was responsible for negotiating the agreements underlying Kardashian's involvement with KKW Beauty products. [19 at 5; 19-1
Plaintiff alleges that Defendant is a direct competitor in the beauty product market and that Defendant's "KKW" designations on KKW Beauty products are confusingly similar to Plaintiff's marks. [1 ¶¶ 18-24, 37-43.] Plaintiff further alleges that because of this similarity, consumers will likely be confused and mistakenly believe that her beauty products are affiliated with Kardashian. [Id. ¶¶ 24, 33-36.] Plaintiff filed this action on July 25, 2017, asserting claims for trademark infringement under the Lanham Act, unfair competition under the Lanham Act, violation of the Illinois Uniform Deceptive Trade Practices Act, common law trademark infringement, and common law unfair competition. [Id. ¶¶ 44-75.] Plaintiff seeks both damages and equitable relief. [Id. at 15-17.]
Defendant has moved pursuant to
II. Analysis
Section 1404(a) provides that, "[f]or the convenience of parties and witnesses, in the interest of justice, a district court may transfer any civil action to any other district or division where it might have been brought or to any district or division to which all parties have consented."
A. Is venue proper in the transferor and transferee districts?
The parties do not dispute that venue is proper in both the transferor and transferee district.
The Court agrees that venue is proper in this District. Pursuant to
The Court also agrees that venue would be proper in the Central District of California because it is a district "where [the action] might have been brought."
B. Will transfer serve the convenience of the parties and witnesses?
"In evaluating the convenience of the parties and witnesses, courts weigh the following factors: (1) the plaintiff's choice of forum; (2) the situs of the material events; (3) the relative ease of access to sources of proof; (4) the convenience of the witnesses; and (5) the convenience to the parties of litigating in the respective forums." Hanover Ins. Co. ,
1. Plaintiff's Choice of Forum
This factor weighs slightly against transfer to the Central District of California. "[P]laintiff's choice of forum is generally given substantial weight, particularly when it is the plaintiff's home forum." Aldridge v. Forest River, Inc. ,
Here, the Court gives Plaintiff's choice little weight because she is not a resident of this District and few material events have occurred here. See Anchor Wall Sys., Inc. v. R & D Concrete Prods., Inc. ,
Therefore, the Plaintiff's choice of the Northern District of Illinois weighs slightly against transfer.
2. Situs of Material Events
This factor weighs heavily in favor of transfer to the Central District of California. Several courts in this district have identified the situs of material events in a trademark infringement suit as the location "where the allegedly infringing products are designed, manufactured and marketed." Restoration Hardware, Inc. v. Haynes Furniture Co. Inc. ,
Here, Defendant is located in Woodland Hills, California, in the Central District of California. [19 at 4; 19-1 ¶¶ 3-4.] Kardashian, Defendant's President and owner, is also located in the Central District of California. [19 at 4; 19-1 ¶ 2.] Seed Beauty, the entity responsible for the design and production of the allegedly infringing KKW Beauty products, is located in Oxnard, California, which is also in the Central District of California. [19 at 5; 32 at 9.] Records relevant to the development and marketing of the KKW Beauty products are located in California, as are witnesses who have information about the development of the KKW Beauty products. [19-1 ¶¶ 9-12.] No such information is located in Illinois. [Id. ¶ 13.] The situs of material events factor therefore heavily favors transfer of this action to the Central District of California. See Weber-Stephen ,
The situs of material events factor becomes more important when it differs from plaintiff's choice of forum, as it does here. Braddock ,
3. The Relative Ease of Access to Sources of Proof
The third factor, relative ease of access to sources of proof, weighs slightly in favor of transfer. This factor typically focuses on documentary evidence, as the convenience of witnesses is assessed separately. See
All records relating to KKW Beauty are located in California. [See 19-1 ¶ 12.] The Court agrees that relevant documents are likely available electronically and could easily be transferred to this District. See Sunrise Bidders, Inc. v. GoDaddy Grp., Inc. ,
Plaintiff argues that relevant evidence regarding how consumers react to the allegedly infringing marks would be presented via consumer survey, and evidence for creating such a survey is found in Illinois. [24 at 9.] But any confusion that occurs in Illinois would also occur in California, since the KKW Beauty products are available nationwide. See H.B. Sherman ,
This factor therefore weighs slightly in favor of transfer to the Central District of California.
4. The Convenience of the Witnesses
The fourth factor, the convenience of the witnesses, weighs heavily in favor of transfer. As the movant, Defendant must specify the key witnesses to be called and "make at least a generalized statement of what their testimony would * * * include[ ]." Heller Fin., Inc. v. Midwhey Powder Co., Inc. ,
Kardashian is located in Calabasas, California in the Central District of California. [19 at 4; 19-1 ¶ 2.] As President of Defendant, Kardashian's convenience is less significant in relation to this factor. See Qurio Holdings ,
Kardashian's manager, Ms. Jenner, resides in Los Angeles County, in the Central District of California. [19 at 5.] Defendant has identified Ms. Jenner as a key witness because she
The Court concludes that "the presence of third party witnesses outside the subpoena power of this court is a factor which weighs heavily in favor of transferring." Sky Valley Ltd. P'ship v. ATX Sky Valley, Ltd. ,
Plaintiff argues that transfer would only serve to shift inconvenience to her witnesses, who will be forced to travel to California. [24 at 9-10.] But Plaintiff has not identified any third-party witnesses, let alone any who are located in Illinois. To the extent she is arguing that "many of her [third-party] witnesses" are located in New York, [id. at 10], Plaintiff's witnesses would have to travel whether this case proceeds in Illinois or California. Plaintiff notes that the California courts would not be able to compel attendance of her witnesses, [24 at 12], but she has not identified any third party witnesses of her own nor explained why the Northern District of Illinois would be able to more effectively compel their attendance if they are located in New York. See Nat'l Presto Indus. ,
Because the third-party witnesses Defendant identifies are all located in the Central District of California, this factor weighs heavily in favor of transfer to that forum.
Finally, the Court must consider the convenience of the parties. Regarding this factor, courts consider the residences and resources of the parties-in essence, their "abilit[y] to bear the expense of trial in a particular forum." Von Holdt v. Husky Injection Molding Sys., Ltd. ,
The Court finds that this factor also weighs in favor of transfer. Neither party resides in Illinois. Plaintiff argues that she chose Illinois as the forum for this dispute because it is "a middle ground in the interest of justice." [24 at 9.] Plaintiff also argues that Defendant is in a better financial position to go to Illinois than she is in to go to California to litigate this dispute, since Defendant has "nearly infinite resources to defend against [Plaintiff's] claims in any district." [Id. at 11.]
Rather than being "equally convenient" to both parties and their respective witnesses, [24 at 11], Illinois is really equally inconvenient to both parties. Defendant is located in the Central District of California, which is the same place where the allegedly infringing products are produced. Plaintiff resides in New York and would still have to travel to prosecute her case here. While California might also be inconvenient in some way for Plaintiff, Plaintiff has already chosen a forum to which she would have to travel for this suit. Changing venue to California would increase her cost of travel (at least marginally) but it would not create a cost for Plaintiff where none had previously existed. See Braddock ,
Considering all five factors by reference to the particular circumstances of the case, the Court concludes that the Central District of California is clearly a more convenient forum than the Northern District of Illinois. See Coffey ,
C. Will transfer serve the interests of justice?
"In considering the interests of justice, courts weigh additional factors, including: (1) the speed at which the case
All of these factors are either neutral or weigh in favor of transfer to the Central District of California. Regarding the speed at which the case will proceed to trial, according to the evidence presented by Defendant and not disputed by Plaintiff, cases in the Central District of California get to trial twenty months faster than those in the Northern District of Illinois. For the twelve-month period ending June 30, 2017, the median time interval for civil cases to go from filing to trial was 40 months in the Northern District of Illinois and 20 months in the Central District of California. See [19 at 13] (citing Federal Court Management Statistics (June 30, 2017) http://www.uscourts.gov/sites/default/files/data_tables/fcms_na_distprofile0630.2017.pdf). This weighs in favor of transfer. See Weber-Stephen ,
Both districts are equally familiar with the applicable law, making this a neutral factor. Plaintiff brings claims under the Lanham Act and Illinois law. Both the Northern District of Illinois and the Central District of California are equally competent to hear Plaintiff's federal claims. See Dean Foods Co. v. Eastman Chem. Co. ,
Finally, the Central District of California has a greater relationship to the controversy and therefore it is more desirable that the Central District of California adjudicate the dispute. The acts of alleged infringement occurred there, where the KKW Beauty products were designed and produced. While Plaintiff argues that Illinois's connection to this case is "strong" because Defendant's alleged violations occurred here, Defendant's alleged violations also occurred everywhere that KKW Beauty products are available-i.e. , in every state, including both Illinois and California. See Weber-Stephen ,
For these reasons, the Court concludes that transfer to the Central District of California would serve the ends of justice.
The Court concludes that this matter should be transferred to the Central District of California because: (1) venue is proper in the Northern District of Illinois; (2) venue would also be proper in the Central District of California; (3) transfer will serve the convenience of the parties and witnesses, especially the non-party witnesses who are all located in the Central District of California beyond this Court's subpoena power; and (4) transfer will serve the interests of justice. Therefore, the Court grants Defendant's motion [17] to transfer venue to the Central District of California pursuant to
Notes
For purposes of the instant motion, the Court accepts as true the allegations set forth in Plaintiff's complaint. The Court takes additional facts from the parties' briefs on the motion to transfer. See [1], [19], [24], [32].
Plaintiff argues that Defendant contests the propriety of venue in the Northern District of Illinois. [24 at 3-6.] Defendant's briefs do not make that argument, however. See [19], [32]. Defendant contests the strength of this District's connection to the instant dispute, but Defendant does not claim that venue is improper in this District. [See 32 at 3.]
Plaintiff asserts that Defendant's arguments regarding this factor are "unsupported" because Defendant did not specifically identify particular witnesses at Seed Beauty. [24 at 10.] Although Defendant only provided exact names for Seed Beauty and one of its employees in its reply, [see 32 at 9], Defendant adequately identified the relationship of the third party witnesses relevant to this dispute in its initial brief for the Court to consider their convenience in the transfer analysis. See Braddock ,
Plaintiff also states that she chose Illinois because "all work related to securing her trademarks was performed in Illinois." [See 24 at 9.] To the extent this is a reference to Illinois as the location of Plaintiff's counsel, this is not a proper factor for consideration in transfer analysis. Von Holdt ,
Plaintiff argues in the alternative that, if transfer is appropriate, this case should be transferred to the Southern District of New York, her home forum, instead of the Central District of California. [24 at 12-13.] Defendant objects to this, arguing that the convenience of the witnesses and the relative access to sources of proof weigh in favor of transfer to California over New York. [See 32 at 13.] The Court agrees that the Central District of California remains the most appropriate forum for this dispute. Transfer to New York would be more convenient for Plaintiff, but the other transfer factors, particularly the situs of material events, the relative ease of access to sources of proof, and the convenience of the witnesses still weigh strongly in favor of transfer to California. California is the situs of material events. See Restoration Hardware ,
