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GameStop, Inc. v. Superior Court

(California Court of Appeal) - Petition for writ of mandate denied in a case where The People of California filed suit to enjoin the plaintiff from noncompliance with the Unfair Competition law. Plaintiff sought the writ of mandate after its motion to remove the action from Riverside County was denied by the trial court.




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In re Sino Clean Energy, Inc.

(United States Ninth Circuit) - Held that former board members of a corporation lacked corporate authority when they filed a Chapter 11 bankruptcy petition. The board members argued that they had the proper authority to file the bankruptcy petition even though a receiver appointed by a state court already had removed them from the board of directors. Rejecting their argument, the Ninth Circuit affirmed dismissal of the bankruptcy petition.




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Boschetti v. Pacific Bay Investments Inc.

(California Court of Appeal) - Held that the trial court lacked authority to order dissolution of certain out-of-state business entities, in a dispute between partners in a general partnership that owned those entities. Affirmed the trial court's orders.



  • Corporation & Enterprise Law

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In re Latitude Solutions, Inc.

(United States Fifth Circuit) - In a lawsuit that a bankruptcy trustee brought against officers and directors of the debtor company and others who allegedly participated in a securities fraud scheme, affirmed a jury verdict in part and reversed it in part.




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Pneuma International Inc v. Cho

(California Court of Appeal) - Affirmed. Plaintiff sued former employee alleging several business torts including unfair competition and trespass to chattel. Appeals court held that trespass to chattel in business does not establish that the party engaged in an unlawful business practice under California’s Unfair Competition Law. Affirmed in favor of Defendant.



  • Labor & Employment Law
  • Corporation & Enterprise Law

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Santa Clarita Org. etc. v. Castaic Lake Water Agency

(California Court of Appeal) - In a lawsuit to unwind a public water agency's acquisition of all of the stock of a retail water purveyor within its territory, the trial court's order refusing to unwind the transaction is affirmed where: 1) the streamlined procedures available for validating certain acts of public agencies, Code Civ. Proc.section 860 et seq., are inapplicable; 2) substantial evidence supports the trial court's factual finding that the purveyor did not become the agency's alter ego in this case; and 3) the agency did not violate article XVI, section 17.




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Dept. of Finance v. Commission on State Mandates

(Supreme Court of California) - In an action concerning who pays for storm drains, the Court of Appeal's conclusion that the Regional Water Quality Control Board for Los Angeles's permit conditions are mandated by federal law and that storm drain systems operators are not entitled to state reimbursement under Article XIII B, section 6, subd. (a) of the California Constitution is reversed where the permit conditions are not imposed by any federal law or regulatory system.




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MPS Merchant Services, Inc. v. Federal Energy Regulatory Commission

(United States Ninth Circuit) - In consolidated petitions for review brought by various power companies of FERC determinations that various energy companies committed tariff violations in California during the summer of 2000, the FERC determinations are affirmed where: 1) it did not arbitrarily and capriciously, or abuse its discretion in finding that electric sellers Shell Energy North America, LP, MPS Merchant Services, Inc., and Illinova Corporation violated the Cal-ISO tariff and Market Monitoring and Information Protocol; 2) FERC's Summer Period determinations regarding APX, Inc., and BP EnergyCo. were not arbitrary, capricious, or an abuse of discretion; and 3) because FERC's remedial order is not final, the panel lacked appellate jurisdiction over it.




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S. California Alliance of Publicly Owned Treatment Works v. US Environtmental Protection Agency

(United States Ninth Circuit) - In a petition for review challenging an Objection Letter sent by the EPA regarding draft permits for water reclamation plants in El Monte and Pomona, California, the petition is dismissed for lack of subject matter jurisdiction where neither 33 U.S.C. section 1369(b)(1)(E) nor (F) of the Clean Water Act provided the court with subject matter jurisdiction to review the Objection Letter.




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Goncharov v. Uber Technologies, Inc.

(California Court of Appeal) - Affirming the trial court's decision to sustain a demurrer by Uber, who argued that the court lacked jurisdiction to hear a putative class action brought by licensed taxicab drivers because the Public Utilities Code did not apply where the California Public Utilities Commission was in the process of developing rules relating to the company's activites and the second amended complaint failed to state a claim as to all causes of action.




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Holloway v. Showcase Realty Agents, Inc.

(California Court of Appeal) - Reversing the dismissal of a claim relating to the alleged conflict of interest in the acquisition of property by the San Lorenzo Valley Water District's acquisition of property where one of the District's directors had partial ownership of the agency facilitating the sale of the property and whose wife was its listing agent because the former owner had standing under the Government Code to bring the action and that the action was not subject to validation statutes because it was a conflict of interest rather than a contracts claim.




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Time Warner Cable Inc. v. County of Los Angeles

(California Court of Appeal) - Reversed in part a ruling addressing how much money Los Angeles County may tax Time Warner Cable. The plaintiff in this lawsuit, Time Warner, argued that the county government was taxing it more than the law allowed for its use of public rights-of-way. On appeal, the Second Appellate District held that the county was not required to value the possessory interests based only on five percent of cable television revenue. In all other respects the panel affirmed the trial court's judgment.




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Financial Oversight and Management Board for Puerto Rico v. Ad Hoc Group of PREPA Bondholders

(United States First Circuit) - Vacated an order denying a request by Puerto Rico Electric Power Authority (PREPA) bondholders for relief from an automatic stay. The bondholders argued that a statute enacted by Congress to address Puerto Rico's financial crisis did not preclude them from obtaining relief so that they could petition another court to place PREPA into receivership. Agreeing, the First Circuit held that the district court erred in concluding otherwise.




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City and County of San Francisco v. Uber Technologies Inc.

(California Court of Appeal) - Held that ride-sharing company Uber must comply with administrative subpoenas issued by San Francisco's City Attorney seeking data submitted to the California Public Utility Commission. Affirmed the decision below, rejecting Uber's confidentiality arguments.




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US v. Am. Home Assurance Co.

(United States Federal Circuit) - In an appeal arising from four collection actions in which the government sought to recover unpaid antidumping duties from a surety, the Court of International Trade's judgment on the pleadings holding that the government is not entitled to non-statutory equitable interest for unpaid antidumping duties for imported goods, is affirmed where Trade Court did not abuse its discretion in declining to award the government equitable prejudgment interest on top of 19 U.S.C. section 580 interest or in declining to permit defendant to make a deposit in an interest-bearing account.




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Cisco Systems, Inc. v. Int'l Trade Comm.

(United States Federal Circuit) - In a patent action, the International Trade Commission's limited exclusion order for the import of certain network devices by Artista Networks, Inc., for infringing 3 patents belonging to Cisco Systems while finding no infringement on 2 other patents, is affirmed where the Commission's findings were supported by substantial evidence.




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Pleasure-Way Industries, Inc. v. US

(United States Federal Circuit) - Pleasure-Way purchased vans in the US and converted them into motorhomes at a manufacturing facility in Canada. When they sought to import the motorhomes back into the United States they contested the denial of a favorable tariff rate for goods reentering the US after repair or alteration in Canada or Mexico. However, repair or alteration was held to be less drastic than the remaking of a product into a new or different article, and the court affirmed the judgment of the Court of International Trade imposing the higher rate.




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Glycine and More, Inc. v. US

(United States Federal Circuit) - Affirming decisions by the Court of International Trade affirming a decision by the US Department of Commerce extending the deadline for the plaintiff to withdraw a request for an administrative review of an antidumping order.




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BAE Systems Technology Solution and Services, Inc. v. Republic of Korea's Defense Acquisition Program Administration

(United States Fourth Circuit) - Affirming the district court's grant of a declaratory judgment to the plaintiff that it hadn't breached any contractual agreement with Korea, but refusing a permanent injunction barring Korea from suing them in Korean courts in a contract suit between a US defense contractor and Korea in a complex set of exchanges involved in upgrading the country's fighter planes.




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Quanta Computer Inc. v. Japan Communications Inc.

(California Court of Appeal) - Affirming that the trial court did not abuse its discretion in dismissing a suit between Taiwanese and Japanese companies whose contract had nothing at all to do with California, but still named it as the forum for the resolution of disputes, because it was not an abuse of discretion when the court determined that suitable alternative forums exist and California had no interest in the suit.




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Thyssenkrupp Steel North America, Inc. v. US

(United States Federal Circuit) - Reversing the dismissal of a claim relating to the US imposition of antidumping duties on ThyssenKrupp because relief was available and as a result vacating a Court of International Trade ruling in a case relating to the import of steel products.




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Liberty Woods International, Inc. v. Motor Vessel Ocean Quartz

(United States Third Circuit) - Affirming the dismissal of an in rem suit filed against a ship for cargo damage sustained in transit because liability for the damage was covered by the carrier's bill of lading, which included a forum selection clause requiring suit be brought in South Korea because although South Korean courts would not allow an in rem suit, the plaintiff could have brought an in personam suit and chose not to do so for strategic reasons and the foreign forum selection clause did not violate the Carriage of Goods by Sea Act.




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Sunpreme Inc v. US

(United States Federal Circuit) - Defendant appealed from a judgement of the US Court of International Trade in favor of plaintiff. The Court of Appeals held that the Court of International Trade lacked jurisdiction to hear plaintiffs claims and reversed the judgement. The Appeals court concluded that jurisdiction under 28 USC section 1581 may not be invoked until administrative remedies are exhausted.




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Animal Science Products, Inc. v. Hebei Welcome Pharmaceutical Co.

(United States Supreme Court) - Vacating and remanding the Second Circuit's support of a motion to dismiss a complaint relating to allegations that Chinese sellers of Vitamin C were engaged in price and quantity fixing of exports to the US because although the Ministry of Commerce of the People's Republic of China averred that the alleged price fixing scheme was actually a pricing regime mandated by the Chinese Government the court was not bound to accord conclusive effect to the foreign government's statements. No law or regulation had been cited and a foreign nation's laws must be proven as facts.




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US v. Ancient Coin Collectors Guild

(United States Fourth Circuit) - Affirmed a judgment ordering forfeiture to the United States of seven ancient Cypriot coins and eight ancient Chinese coins. A numismatist organization that opposed import restrictions on ancient coins argued that the forfeiture order imposed in connection with international rules on ownership of cultural property was improper. However, the Fourth Circuit rejected each of the organization's contentions of error.




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Diebold Nixdorf, Inc. v. ITC

(United States Federal Circuit) - Reversed finding of the International Trade Commission (ITC) that plaintiff had violated Section 337 of the Tariff Act of 1930 by importing components of automated teller machines that infringed on certain patents. The court reasoned that the term “cheque standby unit” is a means-plus-function term and lacks corresponding structure disclosed in the specification.




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Sea Breeze Salt, Inc. v. Mitsubishi Corp.

(United States Ninth Circuit) - Held that an antitrust lawsuit was barred by the act-of-state doctrine. The plaintiff corporations alleged that a Mexican-government-owned salt production company engaged in an antitrust conspiracy with a Japanese company. Affirming dismissal of the complaint, the Ninth Circuit held that the lawsuit was fundamentally a challenge to Mexico's determination about the exploitation of its own natural resources and thus was barred by the act-of-state doctrine, which precludes adjudication of the sovereign acts of other nations in U.S. courts.




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Sigvaris, Inc. v. US

(United States Federal Circuit) - Affirmed a judgment of the US Court of International Trade (ITC) which had found that the certain merchandise involving compression hosiery was not duty free. On appeal, the Federal Circuit held that the analysis of the ITC was incorrect, but the correct result was ultimately reached.




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InfoSpan, Inc. v. Emirates NBD Bank PJSC

(United States Ninth Circuit) - Held that there was no basis for personal jurisdiction over a United Arab Emirates bank in a commercial dispute with a technology firm. The firm argued that the bank had waived its personal-jurisdiction defense through its litigation conduct. Disagreeing, the Ninth Circuit reversed and remanded with directions to dismiss the case because the bank lacked sufficient minimum contacts with the U.S.




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Harmoni International Spice, Inc. v. Hume

(United States Ninth Circuit) - Revived a RICO lawsuit brought by importers of garlic who alleged that rival importers had conspired to harm their businesses. Reversed a dismissal in relevant part and remanded.




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Stemcor USA Inc. v. Cia Siderurgica do Para Cosipar

(United States Fifth Circuit) - On rehearing of a dispute between two creditors, held that Louisiana's non-resident attachment statute allows for attachment in aid of arbitration. Further held that subject matter jurisdiction existed here under the Convention on the Recognition and Enforcement of Foreign Arbitral Awards. Vacated and remanded.




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THE SCOTT FETZER CO. v. HOUSE OF VACUUMS, INC.

(United States Fifth Circuit) - In a trademark infringement case, summary judgment was granted to defendant as no reasonable jury could conclude that defendant misappropriated plaintiff's mark in any way, and the district court did not abuse its discretion in denying defendant's request for attorneys' fees.




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GATEWAY INC. v. COMPANION PRODS.

(United States Eighth Circuit) - Defendant's product infringed plaintiff-Gateway's black and white cow and spots trademark where the spots have acquired distinctiveness through secondary meaning, is not functional, and is entitled to protection.




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MILLER YACHT SALES, INC. v. SMITH

(United States Third Circuit) - Dismissal of plaintiff's suit, alleging trade-dress infringement and tortious interference, for lack of personal jurisdiction is reversed were defendant had sufficient contacts with New Jersey.




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TUMBLEBUS INC. v. CRANMER

(United States Sixth Circuit) - A preliminary injunction issued against defendant, restricting her use of a mark's trade dress during the pendency of an underlying infringement action, is reversed where the district court failed to make any findings on the record as to why plaintiff's mark was distinctive.




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Bretford Mfg. Inc. v. Smith Sys. Mfg. Corp.

(United States Seventh Circuit) - In a trademark dispute concerning a computer table, defendant did not engage in "reverse passing off" when it incorporated some of plaintiff's hardware into a sample table that it presented to potential purchasers.




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Shelby v. Superformance Int'l, Inc.

(United States First Circuit) - Appeal from a partial summary judgment grant for defendant is dismissed in a trademark and trade-dress case involving a car manufacturer and the manufacturer of replica vehicles where plaintiff's appeal was moot.




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HI Ltd. P'ship v. Winghouse of Fla., Inc.

(United States Eleventh Circuit) - Judgment against plaintiffs on their claims of trade dress infringement, trade dress dilution, and unjust enrichment, and judgment for one counter-claimant that a settlement agreement barred plaintiffs from bringing the present suit, are affirmed, as plaintiffs' claims fail as a matter of law. Where plaintiffs failed to file a postverdict motion regarding the settlement, they cannot raise it on appeal.




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Gen. Motors Corp. v. Lanard Toys, Inc.

(United States Sixth Circuit) - In a trademark and trade dress infringement suit filed against a toy company by GMC involving a series of toy vehicles resembling GMC's Hummer, summary judgment for GMC is affirmed where: 1) despite the district court's failure to adequately discuss the Frisch factors, summary judgment was appropriate on the trademark infringement claim due to the weight of the factors in favor of a finding a likelihood of confusion; 2) GMC established that there were no material issues of fact as to any of the three elements of trade dress infringement; and 3) denial of summary judgment on laches and estoppel defenses was proper.




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ITC Ltd. v. Punchgini, Inc.

(United States Second Circuit) - Summary judgment for defendants on claims of trademark infringement, unfair competition, and related false advertising is reversed in part pending response of the New York Court of Appeals to the following certified questions: 1) Does New York common law permit the owner of a famous mark or trade dress to assert property rights therein by virtue of the owner's prior use of the mark or dress in a foreign country?; and 2) If so, how famous must a foreign mark be to permit a foreign mark owner to bring a claim for unfair competition?




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Optimum Techs., Inc. v. Henkel Consumer Adhesives, Inc.

(United States Eleventh Circuit) - In dispute arising out of distributorship agreement and competing adhesive products for floor coverings, judgment for defendants is affirmed over claims that the district court erred in granting: 1) partial summary judgment for defendants on plaintiff's claims of trademark infringement and unfair competition; 2) summary judgment in favor of defendants on plaintiff's claims of breach of confidential relationship, breach of fiduciary duty, fraudulent concealment, fraud, and negligent misrepresentation; and 3) granting defendants' renewed motion for judgment as a matter of law on plaintiff's trademark and unfair competition claims, due to a lack of evidence establishing plaintiff's damages.




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McNeil Nutritionals, Inc. v. Heartland Sweeteners, LLC

(United States Third Circuit) - In a trade dress infringement action brought by the marketer of the artificial sweetener Splenda against defendants, who package and distribute sucralose as store brands to a number of retail grocery chains, alleging their product packaging is confusingly similar to Splenda's, denial of plaintiff's motion for a preliminary injunction is affirmed in part, but reversed in part as to certain boxes and bags where plaintiff demonstrated a likelihood of success on the merits with respect to the third element of trade dress infringement, as there was a likelihood of confusion between those products' trade dresses and the analogous Splenda trade dress.




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E.S.S. Entm't 2000, Inc. v. Rock Star Videos, Inc.

(United States Ninth Circuit) - In an action brought by the operator of a strip club in Los Angeles against the producer of a video game in the "Grand Theft Auto" series claiming, inter alia, that the game's depiction of a strip club called the "Pig Pen" infringed its trademark and trade dress associated with the "Play Pen", summary judgment for defendant-game producer is affirmed where: 1) modification of plaintiff's trademark was not explicitly misleading and was thus protected by the First Amendment; and 2) the First Amendment defense applies equally to plaintiff's state law claims as to its Lanham Act claim.




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Philip Morris USA, Inc. v. King Mtn. Tobacco Co.

(United States Ninth Circuit) - In a trademark infringement action based on allegedly infringing cigarette packaging being sold on the Internet, an Indian reservation and elsewhere, the District Court's order staying the action in favor of proceedings before a tribal court is reversed where the tribal court did not have colorable jurisdiction over a nonmember's claims for trademark infringement on the Internet and beyond the Indian reservation. (Amended opinion)




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Philip Morris USA, Inc. v. King Mtn. Tobacco Co.

(United States Ninth Circuit) - In a trademark infringement action based on allegedly infringing cigarette packaging being sold on the Internet, an Indian reservation and elsewhere, the District Court's order staying the action in favor of proceedings before a tribal court is reversed where the tribal court did not have colorable jurisdiction over a nonmember's claims for trademark infringement on the Internet and beyond the Indian reservation.




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Art Attacks Ink, LLC v. MGA Ent'mt. Inc.

(United States Ninth Circuit) - In a copyright, trademark, and trade dress infringement action, judgment as a matter of law for defendant on copyright and trade dress infringement claims is affirmed where: 1) defendant did not timely move for judgment as a matter of law, but the time limit under Fed. R. Civ. P. 50(b) is not jurisdictional; and 2) plaintiff failed to demonstrate that defendant had access to plaintiff's copyrighted works or that plaintiff's trade dress had acquired secondary meaning.




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Shell Co. (Puerto Rico) Ltd. v. Los Frailes Serv. Station, Inc.

(United States First Circuit) - In Shell's suit against a former franchisee under the Petroleum Practices Marketing Act, district court's grant of Shell's motion for permanent injunction is affirmed in part, vacated in part and remanded where: 1) district court's grant of a permanent injunction ordering an defendant to cease any use of Shell trademarks, trade dress, or color patterns, and to comply with the post-termination provisions of its franchise agreements with Shell are affirmed; 2) the portion of the injunction ordering and compelling defendant to allow Shell to continue in possession of the service station until the expiration of the lease in 2014 is vacated as Shell made no showing of irreparable harm that might justify an order giving it possession of the property for the full term of the lease; and 3) Shell's motion for summary judgment on defendant's antitrust counterclaims was properly granted.




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Amazing Spaces, Inc. v. Metro Mini Storage

(United States Fifth Circuit) - In an action alleging infringement of a star design that plaintiff claimed as a service mark, summary judgment for defendant is affirmed in part where: 1) the record evidence was replete with similar or identical five-pointed stars, both raised and set in circles, and used in similar manners, such that -- notwithstanding the residual evidence of the presumption of validity -- no reasonable jury could find that the star symbol was even a mere refinement of this commonly adopted and well-known form of ornamentation; and 2) plaintiff failed to raise a fact issue regarding the existence of secondary meaning with respect to the symbol. However, the judgment is reversed in part where plaintiff had not yet had the opportunity to introduce evidence relating to its trade dress claims.




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Bodum USA, Inc. v. La Cafetiere, Inc.

(United States Seventh Circuit) - In a suit for common law trade dress of a French-press coffee maker known as the Chambord, district court's judgment in favor of the defendant is affirmed as, Article 4 of the parties' contract is clear and precise as it allows defendant to sell the coffee maker design anywhere except France - provided that it does not use the Chambord or Melior names and does not use plaintiff's supply channels for four years.




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Belk, Inc. v. Meyer Corp., U.S.

(United States Fourth Circuit) - In litigation over competing lines of high-end cookware in which the appellees claimed trade dress infringement and unfair and deceptive trade practices, the district court's judgment in favor of the appellees is affirmed, where: 1) the appellant's failure to move pursuant to Rule 50(b) forfeited its challenge on appeal to the sufficiency of the evidence; 2) the district court did not abuse its discretion in qualifying an expert or in admitting his testimony and survey; 3) the appellant engaged in unfair and deceptive trade practices as a matter of law; 4) the infringement was not innocent or unintentional, and the unfair and deceptive trade practices statutes covered it; and 5) the trial judge properly treated the award of profits as damages subject to trebling under state statute.