United States District Court, S.D. New York
Steven B. Pokotilow, Laura Goldbard George Irah H. Donner Binni N. Shah Stroock & Stroock & Lavan LLP New York, NY. For plaintiff.
Kathleen E. McCarthy King & Spalding LLP New York, NY.
Natasha H. Moffitt King & Spalding LLP
Atlanta, GA. For defendant
MEMORANDUM OPINION & ORDER
DENISE COTE, District Judge.
On May 6, 2014, this Court granted defendant Spanx, Inc.'s motion to strike plaintiff Times Three Clothier, LLC's amended disclosure of asserted claims and infringement contentions relating to U.S. Patent No. 8, 568, 195 (the "195 Patent"). Times Three Clothier, LLC v. Spanx, Inc., 2014 WL 1795210 (S.D.N.Y. May 6, 2014) ("May 6 Opinion"). The May 6 Opinion stayed proceedings concerning the 195 Patent and permitted Times Three Clothier, LLC ("Times Three") to further amend its infringement contentions. Times Three filed its second amended disclosure of infringement contentions ("SAIC") on May 30. Spanx, Inc. ("Spanx") now moves to strike Times Three's SAIC. For the reasons that follow, Spanx's motion is denied.
The May 6 Opinion sets out the relevant facts and is incorporated by reference. In short, Times Three alleges that two Spanx products, "The Top This Tank Style 1847" and "The Top This Cami Style 1846" (the "Accused Products"), infringe the 195 Patent, a utility patent concerning a three-section garment that slenderizes a woman's figure through the use of compressive material in the middle section of the garment. The 195 Patent comprises 77 claims, four of which are independent of the others. Three of the four independent claims specify that the upper and lower sections are made of "substantially noncompressive" material while the middle section is made of "compressive" material. The fourth independent claim is for a garment with upper and lower sections "comprising a first [and second] shaping characteristic, " but it too includes a "slenderizing middle section" that produces "a compressive inward force greater than the first and second shaping characteristics." Thus, in each of the four independent claims, the middle section includes a more compressive material than the upper and lower sections do.
Times Three served its initial infringement contentions on January 31, 2014 (the "Initial Contentions"). Times Three misunderstood the Accused Products' labels and confused the middle and lower sections. Accordingly, Times Three mistakenly indicated, in its Initial Contentions, that the Accused Products' lower section was most compressive - a contention inconsistent with the infringement of the 195 Patent, which requires that the middle section be most compressive. As "support" for its Initial Contentions, Times Three cited the fact that the lower section has a greater spandex content than the middle section.
After Spanx apprised Times Three of its error, Times Three served amended infringement contentions on February 19 (the "Amended Contentions"). In the Amended Contentions, Times Three reversed its position and alleged - as would be necessary for a finding of infringement - that the Accused Products' middle section is the most compressive. Spanx moved to strike the Amended Contentions on March 28; the Court granted Spanx's motion on May 6, stayed proceedings concerning the 195 Patent, and permitted Times Three to file second amended infringement contentions (SAIC).
Times Three filed the SAIC on May 30, accompanied by a declaration by Robert Beaulieu ("Beaulieu"). Beaulieu received a B.S. in Textile Technology/Chemistry from the University of Massachusetts at Dartmouth. Beaulieu was an Assistant Professor of Textile Dyeing/Chemistry at the Fashion Institute of Technology ("FIT") from 1977-2013, served as Chairperson of the Textile Development and Marketing Department at FIT from 1983-1993, and belonged to the American Association of Textile Chemists and Colorists from 1967-2008.
Beaulieu studied the Accused Products visually and physically. He also sent samples from the Accused Products' three sections to Vartest Laboratories, Inc. for stretch and recovery testing. According to Beaulieu, the results from those tests confirm that the middle section is the most compressive.
Times Three cites to Beaulieu's declaration in its SAIC, contending that "[a] physical, visual examination of the fabric used" in the upper and lower sections indicates that they contain "a substantially non-compressive shaper material that is configured by its construction, threads, knit and/or pattern used." Likewise, Times Three contends that the middle section contains a "compressive material that is configured by its construction and by its position between the upper section and lower section, as well as the threads, knits and patterns used." In support, Times Three cites Beaulieu's "testing results showing a high tensile strain [for the middle section] at [certain] elongation[s]."
By letter of June 6, Spanx advised the Court that it intended to move to strike the SAIC. By Memorandum Endorsement of June 6, the Court granted the parties' joint request for a stay of all deadlines in the above-captioned actions pending disposition of that motion. Spanx moved to strike the SAIC on June 13. In opposition to Spanx's motion, Times Three submitted a second declaration by Beaulieu, clarifying certain points. Spanx's motion was fully submitted on July 2. ...