Samica Enterprises LLC, et al v. Mail Boxes Etc., Inc., et al
| SAMICA ENTERPRISES LLC, an Illinois Limited Liability Company, EXTEX, INC., a New Hampshire Corporation, JAMAR ENTERPRISES, INC., a Missiouri corporation, COTO, INC., 5XW, INC., a California corporation, KINGMAN ENTERPRISES, LLC, a Kentucky limited liability company, JOHN E. MORAN, an individual, LIVINGSTON HOLDINGS, INC., a Michigan corporation, KOMB HOLDINGS, LLC, a Michigan corporation, EAGLE SHIPPING, LLC, a New York limited liability company, HABEL, INC., a Florida corporation, MBMP, INC., an Alabama corporation, FORMON ASSOCIATES, INC., a New Jersey corporation, 3 EAGLES ENTERPRISES, LLC, a Colorado limited liability company, BOWDOIN UP, LLC, an Alabama limited liability company, TRISTAR PROPERTY DEVELOPMENT, INC., a Missouri corporation, MCCLINTOCK ENTERPRISES, INC., a Massachusetts North Carolina limited liability company, TAP ENTERPRISES, LLC, a North Carolina limited liability comany, WAYNE COUNTY HOLDINGS, INC., a Michigan corporation, LADICH, LLC, a Wisconsin limited liability company, BMSA, INC., a Virginia corporation, BY, LLC, an Ohio limited liability company, DERRY POSTAL AND PACKAGING, INC., a New Hampshire corporation, WILLIAM ALLEM, DBA Allem Business Services, JOHN P. THOMAS, TERRI L. THOMAS, HERITAGE HOLDINGS CO., LLC, a Michigan limited liability company (on behalf of itself and others similarly situated), MARK A. GOGGINS, JOHN P. RUHRUP, MICAH 68, INC., a Michigan corporation, JAMES L. KOLMER, DORIS J. KOLMER, JADOR, LLC, a Wisconsin limited liability company, KEITH DAVIDSON, KEA, LLC, a New Hampshire limited liability company, LUCY J. ORBES BENSON, BERNIE BENSON, KOMB HOLDINGS, LLC, a Wisconsin limited liability company, PATRICK SMITH, SMITH POSTAL AND BUSINESS SERVICES, LLC, a Texas limited liability company, CHARLES R. HINZEY, WAJC SERVICES, INC., an Ohio corporation, CHARLES WILSON, C.K. UNLIMITED, INC., a Florida corporation, JAMES W. MOULTON, JM4, INC., a Massachusetts corporation, MARK L. BILODEAU, S AND L MANAGEMENT, INC., a Maine corporation, GILDER VARN, GAYLE VARN, MANU G. MAHTANI, SUNDRI M. MAHTANI, MAC DISTRIBUTIONS, INC., a Florida corporation, AUDREY RITT, AUXANO, INC., a Michigan corporation, BOB STRICKLAND, RACHEL STRICKLAND, AVS, INC., a Virginia corporation, ROBERT L. WALKER, FRANCES T. WALKER, GLENN J. BURNS, NEWPORT SHIPPING, INC., an Illinois corporation, STERLING SHIPPING, INC., an Illinois corporation, DAVID J. BEAN, SUE A. BEAN, BEANOTION, LLC, a North Carolina limited liability company, JAY FRIEDMAN, LAURA FRIEDMAN, L J & COMPANY, LLC, a New Jersey limited liability company, KENNETH L. HUANG, PRO BUSINESS SOLUTIONS, INC., a Massachusetts corporation, ROBERT H. MACK, NANCY J. MACK, MACK PACKAGING, INC., an Illinois corporation, DON BINGHAM, DEBRA BINGHAM, ALAN M. COHEN, ARC BUSINESS SERVICES, INC., a Massachusetts corporation, WILLIAM C. ALLEM, KAREN E ALLEM BUSINESS SERVICES, a Georgia corporation, BONNIE DIXON, KETTLE MORAINE DISTRIBUTOR, LLC, a Wisconsin limited liability company, J. MICHAEL PAULETTIA, STEVEN W. JOHNSON, BELINDA C. JOHNSON, WHITE CLIFFS OF DOVER, INC., a New Hampshire corporation (on behalf of itself and others similarly situated), ARTHUR BRESTLIN, TOWN AND COUNTRY PARTNERS, CORP., a New York corporation, TOWN AND COUNTRY PARTNERS, CORP. II, a New York corporation, BRADFORD W. MOXLEY, MOXLEY INTERPRISES, INC., a Wisconsin limited liability company, SHAWN W. COCHRAN, LARRY ANN TORRENTE, COTO, INC., an Arizona corporation, JAMES M. SKIERSCH, JOHN A. RAPOSO, JR MANAGEMENT, INC., a Massachussets corporation, KEVIN BURKE, BURKE CORPORATION, a Wisconsin corporation, ALEX WILLIAMS, CHARLOTTE WILLIAMS, MCGINNESS ENTERPRISES, LLC, a New Hampshire limited liability company, MARGO DIXON, JEROME SALERNO, JOSEPH SALERNO, SCLASS MANAGEMENT, INC., a New York corporation, FREDERICK W. FORMON, JOSEPH P. MCGUINNESS, JANET V. FORMON, ELLIS ABIDE, ASHEN, LLC, a Florida limited liability company, THOMAS J. DIERCKS, DONALD C. ADAMS, ACME, LLC, a Michigan limited liability company, MICHAEL L. SEILER, CYNTHIA J. SEILER, WILLIAM A. CONNOR, LINDA J. CONNOR, JEM CONNOR CORPORATION, a Michigan corporation, MARGUERITE MARCHIO, MARKIO, LLC, an Ohio limited liability company, SUSAN R. NEWSOM, HICKORY FLAT MAIL, INC., a Georgia corporation, MILOS TODOROVIC, ELIZABETH M. TODOROVIC, BOCA, INCORPORATED, an Illinois corporation, CONNIE J. JONES, MICHAEL J. JONES, BROADWATER SHIPPING CENTRE, LLC, a Florida limited liability company, JEFFEY D. HUGHES, ROBIN SUSAN HUGHES, JEFFREY HUGHES, LLC, a Michigan limited liabiity company, BENNY NEWTON, CHERLY B. NEWTON, BENCHER INVESTMENTS, LLC, an Alabama limited liability company, ROBERT B. LEACH, REGINA M. LEACH, R & G ENTERPRISES COMPANY, INC., a Missouri corporation, NANCY L. DRYBURGH, JOHN R. DRYBURGH, EXECUTIVE BUSINESS GROUP, INC., a Wisconsin corporation, ANDREW R. ROQUET, CARRIE L. ROQUET, CAL PARTNERS, INC., a Wisconsin corporation, TIMOTHY B. COFFEE, COFFEE TIMES EIGHT, INC., an Illinois corporation, HERBERT W. HOWARD, VALERIE L. HOWARD, HV HOWARD ENTERPRISES, INC., a Florida corporation, KATHLEEN A. LADICH, BLAIR PAYNE, DENISE PAYNE, PDB, INC., a New Hampshire corporation, PAUL YANAKAKIS, LINDSEY YANAKAKIS, YANACO, INC., a Massachusetts corporation, JAYNE STEPHENS, J.D. STEPHENS, INC., a Utah corporation, KEITH L. DEAN, SOLID STRATEGIES, INC., an Oregon corporation, DONALD GROUT, GROUT HOLDINGS, LLC, A Massachusetts limited liability company, GRETCHEN L. WOODS, ROBERT WOODS, LUCILLE'S LEGACY, LLC, a Florida limited liability company, MICHAEL GORLANO, RANDY GORLANO, M. GORLANO ENTERPRISES, a Texas corporation, DENISE C. TAYLOR, JAMES T. TAYLOR, OCTOBER 15TH CORP., a Pennsylvania corporation, DAVID J. BENSON, LINDA A. BENSON, BENSON MAIL SERVICE, INC., a Pennsylvania corporation, WILLIAM A. WEIR, JENNIFER R. WEIR, CHRISTOPHER L. BURRELL, JACK FIAMINGO, JAX MAXIMUS, INC., a Florida corporation, JEFFREY ROZWADOWSKI, STACY ROZWADOWSKI, ROZ ENTERPRISES, INC., a Michigan corporation, KENNETH HUGH DAVIS, KENNETH L. BEETS, GAIL M. BEETS, KLB ENTERPRISES, INC., a Colorado corporation, VILLAGE POST, LLC, a Massachusetts limited liability company, THOMAS MCMAHON, LAURA MCMAHON, CRAIG BOHN, LINDA BOHN, IMPORT CENTER WAREHOUSE DIVISION, INC., a Texas corporation, SCOTT VRADELIS, CATHERINE MONTGOMERY, MONTELLIS COMMUNICATIONS, INC., a Pennsylvania corporation, BARBARA P. FELDMAN, WALTER M. FELDMAN, WOODBINE ENTERPRISES, INC., a Massachusetts corporation, STEPHEN W. GRABOWSKI, ARCA INVESTMENT COMPANY, a California corporation, THOMAS CUCE, ROSEMARY A. MERRIGAN, BUX-MONT PARCEL SERVICES, LLC, a Pennsylvania limited liability Company, ROGER D. TAPP, CRYSTAL L. TAPP, TAPP ENTERPRISES, LLC, a North Carolina limited liability company, W. REID RICHARDSON, Jr., RANDALL M. RICHARDSON, MARSHALL D. KOHEN, JOSEPH T. MAHER, JERALD REINGOLD, TAMROE, INC., a New York corporation, BRUCE E. OLSON, OLSON NORTHSTAR, INC., an Illinois corporation, CHARLES R. MATTHEWS, MICHELE A. MATTHEWS, MATTHEWS MAILING ENTERPRISES, INC., a Florida corporation, PAUL MCCLINTOCK, MCCLINTOCK ENTERPRISES, INC., a Massachusetts corporation, JOSEPH A. ROSENBERG, STEPHANIE M. ROSENBERG, 14 BOND CORP., a New York corporation, TERRANCE HAYES, EVANTHE HAYES, E.T. HAYES, LLC, a Louisiana limited liability company, JOYCE WAGNER, J & J SERVICES, INC., a Mississippi corporation, DOUGLAS B. GARD, DON I. GARD, GARD PROPERTIES, LLC, an Indiana limited liability company, GARD ENTERPRISES, LLC, an Indiana limited liability company, RICHARD M. ROSENBAUM, RMR & ASSOCIATES, INC., an Illinois corporation, IAN COREN, ELLEN COREN, COREN ENTERPRISES, LLC, a California limited liability company, KORY WAISNER, ANNETTE L. WAISNER, WAISNER, INC., a Kansas corporation, AMRISH R. DESAI, ARTI A. DESAI, R & B CORPORATION, a North Carolina corporation, JOSEPH MALBROUGH, CARA MALBROUGH, PARLAND PLACE ASSOCIATES, LLC, a Georgia limited liability company, ROBERT P. MINOCK, MADELINE J. MINOCK, KAY W. OAK, CHANG Y. OAK, STEVE HUPKA, LARRY HUPKA, CATHY HUPKA, BRIAN ROGGA, THE ROGGA CORPORATION, a Wisconsin corporation, JACK E. GILLARY, LISA A. GILLARY, J & L GILLARY, INC., a Michigan corporation, ERRAN BENNETT, DEAN KOCH, KOCH ENTERPRISES, INC., a Wisconsin limited liability company, GARY C. POWELL, POW-PACK, INC., a Massachusetts corporation, KATHLEEN M. NEVIN, KYLE GREGERSON, KGJH SHIPPING, LLC, a Wisconsin limited liability company, PATRICK J. MILLER, DIVER DOWN DELIVERY, INC., a Wisconsin corporation, JAYESH M. PATEL, NITASHA ENTERPRISES, INC., a North Carolina corporation, MAKAN ENTERPRISES, INC., a North Carolina corporation, JENNIFER MIDKIFF, GARY C. NOBLE, WILLIAM DUDLEY, PRENOLEY, INC., a Michigan corporation, SHANTILAL L. JANI, JANI & SON, INC., a Michigan corporation, SHEKHAR GOSAI, NAGGIN GOSAI, SHIV SHAKTI CORPORATION, INC., a North Carolina corporation, NANCY KASZA-SCOTT, JOHN DAVID SCOTT, SCOTT BUSINESS GROUP, LTD., an Illinois corporation, JAYANTI PATEL, ANITABEN PATEL, GERALD BENSON, SANDRA PHILHOWER, LAURIE ANN COBB, RUDY, CORP., a Michigan corporation, DANIEL J. SWEENEY, DJTS, INC., a Massachusetts corporation, JERRY ARTY, TYG VENTURES, LLC, a New York limited liability company, RAUL FLORES, CYNTHIA FLORES, FLORES POSTAL SERVICES, LLC, a Texas limited liability company, PHILIP J. MACGOWAN, DONNA M. MACGOWAN, ALJOHN ENTERPRISES, INC., a Michigan corporation, LINDA KNIGHT, JOE KNIGHT, NBI, LLC, a Rhode Island limited liability company, NEIL GULSVIG, JANICE GULSGIV, DAVID CHILD, VICTORIA L. CHILD, WILLIAM-DALTON CONSULTING, INC., a Pennsylvania corporation, ROGER EGAN, ATWELL ENTERPRISES, INC., a Massachusetts corporation, JOAQUIN ROSAL, JENNIFER DIAZ, ALBERT DIAZ, WB POMONA, LLP, a Texas limited liability partnership, JOSEPH SPAGNOLA, JAMES WALSH, S & W BOSTON STORES, LLC, a Massachusetts limited liability company, JAMES J. CONNELLY, TON-UP, LLC, a Pennsylvania limited liability company, ROBERT CARPINELLO, MICHAEL CARPINELLO, THOMAS CONSTANTINO, LENMIK EXPRESS CORP., a New York corporation, BULL EXPRESS, INC., a New York corporation, KINGSHIP, LLC, a New York limited liability company, THOMAS S. RUTH, PLATT BUSINESS SERVICES, INC., a Florida corporation, CORNELL DYCE, ROSEMARIE ROOPCHAND, COROSENELL, LLC, a New York limited liability company, CARLOS GARCIA, DONLOS, INC., a New York corporation, JESSE MCDANIELS, LEROY LANGSTON, MICHAEL MAJORS, MML, LLC, a Missouri limited liability company, JOHN K. COMERFORD, COMERFORD SERVICE RESOURCES, INC., a Colorado corporation, RICHARD L. RAYMENT, MARY E. RAYMENT, RAYMENT MST, LLC, a Wisconsin limited liability company, ANN SCHAUPERL, JOERG SCHAUPERL, ANJOR ENTERPRISES, LLC, an Oregon limited liability company, TOM KING, MWK, INC., a Missouri corporation, BRANDON PHILLIPS, MARCIA PHILLIPS, BEEMAR, INC., a New York corporation, RICHARD O. RETRUM, DAN TORRES, ROR ENTERPRISES, INC., a Missouri corporation, PHILIP R. MANISCALCO, NANCY L. MANISCALCO, AM-PM BUSINESS SERVICES, INC., a Pennsylvania corporation, STUART EHLERS, ROBIN EHLERS, FRANK FLAMMER, JUDY FLAMMER, MAIL CALL, INC., a Kansas corporation, GERARD DIFRUSCIA, EDWARD MEYERHOEFER, PATRICIA REALI, REALI MEYERHOEFER, LLC, a New Jersey limited liability company, GARRY M. DAVIS, GMD ENTERPRISES, LLC, a Texas limited liability company, TESSA DEE MEYERS, TERRY MEYERS, QUICKSILVER ENTERPRISES, INC., a Virginia corporation, BRIAN COYLE, PATRICIA A. COYLE, WPBC, INC., THOMAS H. EBLEN, EBCO, INC., a Missouri corporation, LINDA V. OLLERMAN, THOMAS W. EBLEN, ROBERT J. OLLERMAN, SAREMMA, INC., a Wisconsin corporation, SHARON BREWER, LLOYD BREWER, K & A RESTAURANTS, INC., a California corporation, DAVID K. SMITH, PARCEL EXPRESS SHIPPING & STORAGE, INC., a Florida corporation, KEITH OGREN, CANDACE HILL, HCH, LLC, a Washington limited liability company, JOHN T. GALLO, RISTA PACKAGING, INC., a Pennsylvania corporation, KEN M. PATEL, CHINTAN K. PATEL, PARCHINO, INC., a Texas corporation, FRANK SCARSO, LUIGI GIUNTA, DEAN GIASI, POZZALLO PARTNERS, INC., a New York corporation, D.F.M. CORPORATION, a New York corporation, JAMES E. O'CONNOR, JEO ENTERPRISES, LLC, a Michigan limited liability company, SUSAN MERKATORIS, LARBOARD ENTERPRISES, LLC, a Wisconsin limited liability company, DONALD R. SNAPP JR., INC., a Florida corporation, DONALD R. SNAPP, Jr., WILLIAM MICHAEL KIRK, CHARLES D. STOFLET, NANNETTE STOFLET, CDS BUSINESS GROUP, INC., a Wisconsin corporation, SCOTT RICHARDSON, JENNIFER RICHARDSON, SCOTT & JENNIFER RICHARDSON, LLC, a Michigan limited liability company, HOWARD CLARK, MODERN TECHNOLOGY CORPORATION, an Oregon corporation, NATVARLAL C. PRAJAPATI, VARSHA N. PRAJAPATI, ARJUN CORPORATION, a North Carolina corporation, STEVEN RICHARDS, ESTHER RICHARDS, NOAH & FOLKS, LLC, a Washington limited liability company, MARK A. ZIMMERMAN, MICHELLE PARE, ZIMMERMAN & PARE, LLC, a Wisconsin limited liability company, ALVIN F. SNYDER, UPSCALE MANAGEMENT, INC., a Wisconsin corporation, RYAN OLSEN, MARGARET K. WALLMANN, RYAN OLSEN ENTERPRISES, INC., an Oregon corporation, DARREN MILES, CYNTHIA MILES, LA FORGE MILES CORPORATION, a Florida corporation, BRIAN PARKS, CYNTHIA BESHADA, OST MARK, INC., an Ohio corporation, JAMES HIGHLEY, ERNEST HIGHLEY, H & H ENTERPRISES, a Wisconsin corporation, JANICE MARGARET BURKE, WILLIAM HUNTER BURKE, GINGER LOUISE PROHASKA, TIMOTHY ARNOLD PROHASKA, PART II, INC., a Iowa corporation, CAROLINE SCHROEDER, FOX CITIES BUSINESS SERVICES, LLC, a Wisconsin limited liability company, VINCENT L. NATELLI, ANGELA NATELLI, MAUREEN RICHARDS, MTR BAILEY, INC., a New Hampshire corporation, JOHN ROUSSEAU, BOARDWALK COMMUNICATIONS, INC., a Michigan corporation, ALBERT SCHOMP, IV, BACKOFFICE, INC., a Massachusetts corporation, DAVID LEITE, REBECCA LEITE, DR LEITE, INC., a Colorado corporation, FREDERICK CHRIS FARRAR, FARRAR ENTERPRISES, INC., a South Dakota corporation, RICHARD W. MARX, MARX OF EXCELLENCE, INC., a Massachusetts corporation, DON FREEMAN, DIANE FREEMAN, FREEMAX, INC., a Georgia corporation, JEFFREY T. RUBENSTEIN, DANIEL BENDOFF, LARRY BOWDOIN, ERIC D. ESHELMAN, PEGGY ESHELMAN, ESHELMAN ENTERPRISES, INC., a California corporation, JOHN HABEL, GARY ARCHAMBAULT, SHIPPING SERVICES, LLC, a Connecticut limited liability company, JENSEN E. BULL, OSDILA G. BULL, BULGAR PROPERTIES, INC., a North Carolina corporation, AFRIN PEZHMAN, PERSEPOLIS ENTERPRISES, a Michigan corporation, WILLIAM N. DUDLEY, THOMAS BAGLEY, OFQ CORPORATION, a Massachusetts corporation, STEPHEN ROAT, SAROVETTE, INC., a Pennsylvania corporation, ROBERT J. MOOREY, SANDRA A. MOOREY, BRITT J. ROBERTS and ROBERTS-DANCE, LLC, a Texas limited liability company |
| MAIL BOXES ETC., INC., a Delaware corporation, UNITED PARCEL SERVICE, a Delaware franchise corporation, UNITED PARCEL SERVICE, INC., a Ohio franchise corporation, UNITED PARCEL SERVICE, INC., a New York corporation, MAIL BOXES ETC., USA, INC., a California corporation, MAIL BOXES ETC, a California corporation and UNITED PARCEL SERVICE OF AMERICA, INC., a Delaware corporation |
| 10-55433 |
| March 23, 2010 |
| U.S. Court of Appeals, Ninth Circuit |
| Franchise |
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