“[W]e again remind parties and district courts that Rule 15(a) is the better course for voluntarily dismissing individual parties or claims.”
How later courts described this case
- “[W]e again remind parties and district courts that Rule 15(a) is the better course for voluntarily dismissing individual parties or claims.”
- during summary judgment, a court accepts the nonmoving party’s version of any disputed fact only if supported by relevant, admissible evidence.
- conditioning withdrawal of certain claims under Rule 15(a
- dismissing with prejudice certain counts of a multi-count complaint after plaintiff moved to withdraw claims in response to motion for summary judgment
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
KENNETH CRAWFORD, individually )
and on behalf of all others )
similarly situated, )
)
Plaintiff, )
)
vs. ) Case No. 22-cv-220-DWD
)
ARIZONA BEVERAGES USA LLC, )
)
Defendant. )
MEMORANDUM AND ORDER
DUGAN, District Judge:
Plaintiff Kenneth Crawford1 brings this putative class action against Defendant
AriZona Beverages USA, LLC2 for the alleged deceptive and misleading labeling of its
20oz “Lite Arnold Palmer” beverage. Plaintiff seeks monetary damages and injunctive
relief for unfair business practices and deceptive advertising in violation of the Illinois
Consumer Fraud and Deceptive Business Practices Act, 815 Ill. Comp. Stat. Ann. 505/1,
et seq. (“ICFA”) and unjust enrichment. 3 Now before the Court is Defendant’s Motion for
Summary Judgment (Doc. 33). Plaintiff opposes the Motion (Doc. 36).
I. BACKGROUND
1 Plaintiff is a citizen of Illinois (Doc. 1, ¶ 60).
2Defendant is a limited liability company organized under the laws of the State of New York with a
principal place of business located in Woodbury, New York, and with at least one member having a
different citizenship from Plaintiff (Doc. 1, ¶ 62). Accordingly, Defendant is a citizen of New York for
purposes of determining CAFA jurisdiction. See 28 U.S.C. § 1332(d)(2).
3 This Court granted, in part, Defendant’s Motion to Dismiss (Doc. 14) thereby leaving only the claims for
consumer fraud and unjust enrichment (Doc. 26).
Plaintiff alleges the following facts. Defendant manufacturers the 200z Lite Arnold
Palmer” beverage (the “Product”). Between January 2021 and January 2022, Plaintiff
purchased the Product from a third-party on one or more occasions in Caseyville, Illinois
(Doc. 1, |] 66-73). Below is an image of the Product label:
— SS aE Ez CONTAINS 5% JUICE TERRE ee
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ae lis Wt 7 □□□ ie Ree RAW icc tcc □□
cate, □ ye if 3 wr Py Es eat ieee} arcs □ ty KY PRESERVATIVES □□
oa Ss i J es — \ ae ce Lie) CG 7 an □□
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ee “ iim RESIS gr es a a eo i
te 7 Sy & We ry ae = =a FS □□
eS 4 ANE TMAN HK SRN, meee a caicatca = es a
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ss GBD EES ONAY ae ae eerie ed °F
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(Doc. 14-3, p. 2).
Plaintiff claims in his Complaint that the label contains at least four false or
misleading representations (Doc. 1, pp. 2-9). The first two representations concern
Defendant’s use of the word “Lite” (Doc. 1, pp. 3-7). Plaintiff claims the use of the word
“Lite” is misleading because the reasonable consumer would understand the term to
mean that the Product is low in both sugar and calories, or lower in sugar and calories
than other products (Doc. 1, p. 3). However, Plaintiff alleges that the Product is neither
low in sugar or calories, but instead would qualify as a “high” sugar product under
comparable FDA regulations and contains a similar number of high calories to that of a
can of soda (Doc. 1, pp. 5-6). Plaintiff also complains that the label fails to identify a
“reference food” so that consumers can compare the Product's “lite” claim to that of
another representative product with higher nutrient values in accordance with FDA
regulations (Doc. 1, pp. 6-7).
Next, Plaintiff claims that the Product’s use of a “dual column” nutrition facts
panel to show a serving size of 12 ounces is misleading because the entire 20-ounce bottle
meets the regulatory definition for a single-serve container (Doc. 1, p. 7). Plaintiff argues
that the dual column format of the label is inconsistent with the “information required to
maintain healthy dietary practices”, and thus misleading, because it implies that a
consumer will consume less than the entire container when they would instead consume
the entire bottle (Doc. 1, p. 8). Finally, Plaintiff contends that the Product falsely claims
to be made in the United States because the label depicts a map of the United States
covered in the image of the American flag and surrounded by the words “An American
Company – Family Owned and Operated” (Doc. 1, ¶¶ 49-51). However, elsewhere on
the label – just below the barcode – the label states that the Product is a “Product of
Canada” (Id.; Doc. 14-2, p. 2).
Plaintiff alleges that he was damaged when he paid a premium for the Product,
believing it to be low in sugar and calories, and lower in sugar and calories than
comparable beverages (Doc. 1, ¶ 77). Plaintiff claims he would not have purchased the
Product if he knew the representations and omissions were false and misleading (Doc. 1,
¶ 79). Alternatively, he would have paid less for it (Doc. 1, ¶ 81).
Defendant seeks summary judgment in its favor pursuant to Rule 56 (Doc. 33, p.
1). Defendant claims in support that Plaintiff cannot prove causation, deception or
damage under ICFA for four reasons: First, Plaintiff could not confirm at deposition that
he purchased the product with the label identified in the Complaint; Second, that Plaintiff
continued to purchase the product even after forming the belief that he had been
deceived; Third, he preferred purchasing the 23 ounce cans of the product over the 20
ounce cans at issue here and would only purchase the latter when the former was not
available; and fourth, that no damages can be proven because Plaintiff testified that the
product was the best product, was the best value and was sold at a fair price (Doc. 33, p.
2).
In response, Plaintiff mounts a retreat. In a footnote, he states: “Plaintiff
withdrawals [sic] all claims in regards to any label statement other than “Lite”.” (Doc. 36,
p. 5 n.1). And, in a following footnote references his Motion for Class Certification (Doc.
32, p. 1) where he “chose to waive multi-state claims arising under consumer fraud acts
of “all states but Illinois (Doc. 36, p. 5 n.2). Consequently, Plaintiff does not address much
of the argument Defendant makes for summary judgment in its favor. Rather, Plaintiff
focuses on his testimony regarding his purchases of the product for the proposition that
he was mislead by the label indicating that it is “Lite”.
II. SUMMARY JUDGMENT STANDARD
Summary judgment is proper where the movant shows “there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of law.”
Fed. R. Civ. P. 56(a); see also Celotex Corp. v. Catrett, 477 U.S. 317, 322–23 (1986). A genuine
issue of triable fact exists only if, “the evidence is such that a reasonable jury could return
a verdict for the nonmoving party.” Pugh v. City Of Attica, Indiana, 259 F.3d 619, 625 (7th
Cir. 2001) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)).
Defendant, as the movant bears the burden of establishing the absence of fact
issues and entitlement to judgment as a matter of law. Santaella v. Metro. Life Ins. Co., 123
F.3d 456, 461 (7th Cir. 1997) (citing Celotex Corp., 477 U.S. at 323). Once the moving party
has set forth the basis for summary judgment, the burden then shifts to the nonmoving
party who must go beyond mere allegations and offer specific facts showing that there is
a genuine issue for trial. Fed. R. Civ. P. 56(e); see also Celotex Corp., 477 U.S. at 323. The
nonmoving party must offer more than “[c]onclusory allegations, unsupported by
specific facts,” to establish a genuine issue of material fact. Payne v. Pauley, 337 F.3d 767,
773 (7th Cir. 2003) (citing Lujan v. Nat’l Wildlife Fed’n, 497 U.S. 871, 888 (1990)).
A party will successfully oppose summary judgment only if it presents, “definite,
competent evidence to rebut the motion.” E.E.O.C. v. Sears, Roebuck & Co., 233 F.3d 432,
437 (7th Cir. 2000) (quoting Smith v. Severn, 129 F.3d 419, 427 (7th Cir. 1997)). In reviewing
the record, disputed facts are viewed in a light most favorable to the nonmoving party;
however, this treatment does not extend to inferences supported by only speculation or
conjecture. Parker v. Four Seasons Hotels, Ltd., 845 F.3d 807, 812 (7th Cir. 2017); Coleman v.
City of Peoria, Ill., 925 F.3d 336, 345 (7th Cir. 2019); see also Bombard v. Fort Wayne
Newspapers, Inc., 92 F.3d 560, 562 (7th Cir. 1996) (during summary judgment, a court
accepts the nonmoving party’s version of any disputed fact only if supported by relevant,
admissible evidence.).
Discussion
A. The ICFA Claims
Plaintiff’s primary consumer fraud claims arise under the Illinois Consumer Fraud
and Deceptive Practices Act (“ICFA”). The ICFA “protect[s] consumers … against fraud,
unfair methods of competition, and other unfair and deceptive business practices.”
Vanzant v. Hill’s Pet Nutrition, Inc., 934 F.3d 730, 736 (7th Cir. 2019) (quoting Robinson v.
Toyota Motor Credit Corp., 201 Ill.2d 403, 266 Ill.Dec. 879, 775 N.E.2d 951, 960 (2002)).
Deceptive or unfair practices include any misrepresentation or the concealment,
suppression or omission of any material fact. 815 Ill. Comp. Stat. Ann. 505/2; see also
Vanzant, 934 F.3d at 736.
To make a claim under the ICFA, Plaintiff must show: “(1) a deceptive or unfair
act or promise by the defendant; (2) the defendant’s intent that the plaintiff rely on the
deceptive or unfair practice; and (3) the unfair or deceptive practice occurred during a
course of conduct involving trade or commerce.” Siegel v. Shell Oil Co., 612 F.3d 932, 934
(7th Cir. 2010) (citing Robinson v. Toyota Motor Credit Corp., 201 Ill. 2d 403, 417 (2002)).
As noted, Plaintiff alleges in his Complaint that the label in question is deceptive
and unfair because the use of the term “Lite” indicates that the Product is low in sugar
and calories (Doc. 1, pp. 2-3). Defendant asserts that the label referenced in the Complaint
clearly indicates that the volume of the Product in question is “20 ounces” and that
Plaintiff’s own testimony suggests that he did not know whether he purchased the
Product with that label (Doc. 37, p. 3). Defendant goes on to argue that Plaintiff’s assertion
that he “has [s]een and [p]urchased the Product with the [m]isleading [l]abel … is not
supported by any evidence” (Id.) (emphasis in original). Of course, Plaintiff disputes this
testimony suggesting that Defendant took selective portions of the testimony to support
its motion for summary judgement (Doc. 36, p. 5). Plaintiff also suggests that the reference
to “Lite” “was present on all versions of the Product’s packaging” (Doc. 36, p. 10).
A review of Plaintiff’s testimony reveals that he experienced some level of
confusion regarding a number of topics. Initially, he clearly testified to seeing and
purchasing at least weekly Defendant’s product bearing document P-11, which is the only
label identified in his Complaint. (Doc. 33-2, pp. 95-96) He was unclear in his testimony
about the length of time he made such purchases. But Defense Counsel brought to
Plaintiff’s attention that Document P-11 actually references a 20 ounce product:
Q. Did you ever purchase a product bearing that label?
A. When you break it down to the ounces I cannot confirm that.
Q. So, do you know?
A. No.
Q. So is it fair to say the only products that you know for sure you purchased were
the gallon container, the P-9, and the 23 ounce P-5, is that fair to say?
A. No. That’s not fair to say.
Q. Okay. What other containers do you remember purchasing?
A. Again, there a bottle that’s labeled $1.00 that’s just a little larger than this water
bottle sitting in front of me.
Q. And you don’t know whether or not it was 20 ounces?
A. I think water bottles are, what, something like 16? It probably was 20 ounces.
Q. Sorry?
A. It could have easily been a 20 ounce bottle.
Q. You don’t know?
A. No.
(Doc. 33-2, pp. 98-99).
Defendant also draws attention to Plaintiff’s Interrogatory Responses in which he
indicates that “Plaintiff purchased a large sized version of the product weekly . . . at a
price between $1-$2.50.” (Doc. 33-3, pp. 2-3) At his deposition, Plaintiff indicated that the
product he was referring to in his Interrogatory Response was a 23 ounce can of the “Lite
Product” identified as Exhibit P-5. (Docs. 33-2, pp. 67-69; 33-4). He said that he purchased
the 23 ounce can because “[t]hey are larger” and a better value (Doc. 33-2, p. 64).
However, it appears undisputed that the 23 ounce can is not the subject of the Complaint.
Plaintiff was then shown another 20 ounce Arnold Palmer Lite Product (Exhibit P-
12) and he indicated that he would buy that product only when the cans were not
available (Docs. 33-2, p. 101; 33-7). Exhibit P-12 also depicts a 20 ounce plastic bottle and
is clearly dissimilar to the Exhibit P-11, which is the subject of the Complaint. Defendant
claims this is critical in that P-12 does not have the dual column serving size format, the
statement about calorie content, or the sugar statement claimed actionable (Doc. 33, p.
22).
All of this confusion, Plaintiff claims, is not important, and that what is really
important is the allegedly “deceptive statement of the misleading relative claim of ‘Lite’
was present on all versions of the Product’s packaging” (Doc. 36, p. 10). The problem with
that argument is that Plaintiff offers no evidence the Products he purchased in each
different sized container claiming the contents to be “Lite” is the same in caloric value,
sugar content, or serving size as reflected by the label identified in the Complaint. Here,
Plaintiff chose to base his claim on the single Product label identified in his Complaint,
and there is no real indication that he ever saw the very label by which he now claims to
have been misled. See De Bouse v. Bayer, 235 Ill.2d 544, 554 (Ill.,2009) (“The basic principle
in each of the foregoing cases is that to maintain an action under the Act, the plaintiff
must actually be deceived by a statement or omission that is made by the defendant. If a
consumer has neither seen nor heard any such statement, then she cannot have relied on
the statement and, consequently, cannot prove proximate cause.”). Given this absence of
evidence to support Plaintiff’s ICFA claim, the inquiry could stop at this point. However,
there is additional evidence to suggest that his claim cannot survive even the low hurdle
of avoiding summary judgment.
Plaintiff testified that the only reason he found any label on any of the products he
purchased to be misleading is that “it says lite which gives the false hope that it has - -
that it’s a healthier product” (Doc. 33-2, p. 75). He purchased the product at some point
earlier, then went to consuming soda but resumed purchasing Defendant’s product
because it was labeled “lite” and because he “saw it as a healthier alternative to soda”
and “wouldn’t have as many calories” (Doc. 33-2, p. 78). Plaintiff became aware of the
sugar content and caloric content of the product in 2018 or 2019 by looking at the label
(Doc. 33-2, pp. 84-85). Significantly, Plaintiff continued to purchase the product even after
discovering the sugar and caloric content. (Doc. 33-2, pp. 85-86). He continued to
purchase the product for the reasons that it was a great value, quenched his thirst, and
had a pleasing taste (Doc. 33-2, p. 88). In response to his attorney’s question asking
whether “he believe[d] that because of the label on the product that says lite you paid
more for the product or less,” Plaintiff answered: “No, I think it was a fair price” (Doc.
33-3, p. 107).
Although ICFA does not require reliance, it does require materiality. Avon
Hardware Co. v. Ace Hardware Corp. 2013 IL App (1st) 130750, ¶ 23; see also White v.
DaimlerChrysler Corp., 368 Ill.App.3d 278, 283, 305 Ill.Dec. 737, 856 N.E.2d 542 (2006)
(“[P]laintiff's reliance is not an element of statutory consumer fraud.”). “A material fact
exists where a buyer would have acted differently knowing the information, or if it
concerned the type of information upon which a buyer would be expected to rely in
making a decision whether to purchase.” White, 368 Ill.App.3d at 286 (quoting Connick,
174 Ill.2d at 505, 221 Ill.Dec. 389, 675 N.E.2d 584).
While Plaintiff claims he was misled by the use of the term “Lite” in the period of
his use of the product before 2018 or 2019, he nevertheless continued to purchase the
same product after learning he had been deceived. Assuming for the moment the “Lite”
representation was and is deceptive, and actually deceived Plaintiff before 2018 or 2019,
it was not a material misrepresentation to him because he did not act differently once he
learned the truth. Put another way, his decision whether to purchase the product after
learning of its sugar and caloric content was not determined by the alleged
misrepresentation: the “Lite” reference.
ICFA also requires a showing of actual damage proximately caused by the
deception. See Avery v. State Farm Mut. Auto. Ins. Co. 216 Ill. 2d 100, 180 (2005). Here,
Plaintiff’s own testimony belies his claim of being caused to suffer damage resulting from
the representation complained of. He believes the product he purchased to be offered at
a fair price and that he would have paid (and did, in fact, pay) that same price even
knowing the actual sugar and caloric content (Doc. 33-3, p. 107). Without at least some
evidence of actual damage, Plaintiff’s action cannot proceed. Plaintiff offers none.
Accordingly, Defendant’s Motion for Summary Judgement should be granted.
B. Plaintiff’s Withdrawal of Claims
In a footnote to his Memorandum of Law in Opposition, Plaintiff states: “Plaintiff
withdrawals (sic) all claims in regards to any label other than ‘Lite’” (Doc. 36, p. 5 n.1).
And, in the following footnote, Plaintiff states: “In his Motion for Class Certification,
Plaintiff Chose to waive multi-state claims arising under state consumer fraud acts of
Alabama, Arkansas, Georgia, Indiana, Iowa, Louisiana, Michigan, Montana, Nebraska,
Ohio, Oklahoma, Texas, Virginia and West Virginia. (Doc. 36, p. 5 n.2).” Indeed, Plaintiff
did waive his multi-state claims at the time he filed his Motion for Class Certification,
which occurred before Defendant filed its motion for summary judgment (Doc. 32, p. 7).
No motion or other request was made of the Court by Plaintiff to permit by withdrawal
or amendment any such changes.
Rule 15(a) provides that after a responsive pleading has been served a “party may
amend the party’s pleading only by leave of court, or by written consent of the adverse
party; and leave shall be freely given when justice so requires.” See Fed. R. Civ. P. 15(a).
The Seventh Circuit has made clear that the proper vehicle for adding or dropping
individual parties or claims is a motion for leave to amend the complaint under Federal
Rule of Civil Procedure 15(a). See Taylor v. Brown, 787 F.3d 851, 857-58 (7th Cir. 2015);
accord Dr. Robert L. Meinders, D.C., Ltd. v. United Healthcare Servs., Inc., 7 F. 4th 555, 559 n.4
(7th Cir. 2021) (“[W]e again remind parties and district courts that Rule 15(a) is the better
course for voluntarily dismissing individual parties or claims.”). Thus, Plaintiff’s
“withdrawal” of certain claims seems to have been intended to be the equivalent of a
motion for leave to amend, and the Court will take it as such. However, given the stage
of the litigation here, whether to deny, grant, or grant the motion with condition should
involve consideration of the fairness concerns of both parties. See Bibbs v. Newman, 997
F.Supp. 1174, 1177 (S.D.Ind., 1998) (Plaintiff did not move to withdraw the claim until
after the defendants had already moved for summary judgement and would have been
unfair to leave open even a remote possibility that defendants might face the discarded
claim in some other forum.)
“Although the language of Rule 15(a) does not speak of imposing conditions on a
party's ability to amend a complaint, [t]he statement in Rule 15(a) that ‘leave shall be
freely given when justice so requires' presupposes that the court may use its discretion to
impose conditions on the allowance of a proposed amendment as an appropriate means
of balancing the interests of the party seeking the amendment and those of the party
objecting to it.” Bibbs, 997 F.Supp. at 1177 (citing 6 Wright, Miller & Kane, Federal Practice
and Procedure: Civil 2d § 1486 at 605 (1990). As Judge Sweeney observed, “other courts
have conditioned leave to amend on dismissal with prejudice of any discarded claims.”
See, e.g., Swartz v. Wabash Nat'l Corp., 674 F. Supp. 2d 1051, 1057 (N.D. Ind. 2009)
(dismissing with prejudice certain counts of a multi-count complaint after plaintiff
moved to withdraw claims in response to motion for summary judgment); DuBose v.
McHugh, No. 3:12-CV-789-MJR-DGW, 2014 WL 10175999, at *2 (S.D. Ill. Jan. 10, 2014)
(dismissing with prejudice certain withdrawn claims because “[p]laintiff did not move to
withdraw part of her claims until after Defendants had moved for summary judgment
and incurred the costs of defending against those claims”); In re QMect, Inc., 349 B.R. 620,
626 (Bankr. N.D. Cal. 2006) (conditioning withdrawal of certain claims under Rule 15(a)
on dismissal with prejudice of dropped claims because of the “length of time that this
proceeding has been pending and the amount of litigation that has occurred of the claims
in question,” but first permitting plaintiff to withdraw motion for leave to amend);
Etablissements Neyrpic v. Elmer C. Gardner, Inc., 175 F. Supp. 355, 358 (S.D. Tex. 1959)
(where plaintiffs sought to amend their complaint to eliminate two claims almost two
years after original filing, and after pretrial conference, plaintiffs were permitted to
withdraw the two claims only if the claims were dismissed with prejudice).
Similarly, Judge Sweeney also observed that “[t]he common theme of the cases
imposing a dismissal-with-prejudice condition on leave to amend is the looming
adjudication of the withdrawn claims on the merits. HNA Sweden Hospitality Management
AB v. Equities First Holdings, LLC, 2020 WL 13574983, at *1 (S.D.Ind., 2020). Most often,
that looming adjudication on the merits takes the form of an opposing party's motion for
summary judgment.” Id. at *2. Certainly, the delay in seeking to withdraw claims late in
the litigation leaves a defendant in a place where it has no option but to expend time and
treasure in its defense against those claims until achieves victory or the plaintiff concedes
and withdraws them. Commonly, motions for summary judgment come after discovery
is completed, so by that time, significant effort has been expended. The Court does not
believe, however, that it is the filing of a dispositive motion alone that serves as the
milepost for determining whether the amendment should be conditioned on the claims
being dismissed with prejudice.
Here, Plaintiff first sought to withdraw the multi-state class claims based on
various state fraud statutes in his Motion for Certification of Class. That motion was filed
before Defendant filed its Motion for Summary Judgment. Still, it is noteworthy for
fairness or balancing of interest inquiry that Plaintiff’s signaling that he would not be
pursing multi-state class claims relieved Defendant of additional but unnecessary work.
And there is no indication from Defendant that it expended unnecessary efforts mounting
defenses against multi-state class claims. Indeed, it does not appear that Defendant
specifically addresses multi-state class claims in its Memorandum in Opposition to Class
Certification (Doc. 46). Accordingly, the Court does not find that fairness demands that
Plaintiff’s withdrawal of multi-state class claims be conditioned upon them being
dismissed with prejudice.
Next is Plaintiff’s attempt to withdraw “all claims in regards to any label statement
other than ‘Lite’”. (Doc. 36, p. 5 n.1). Plaintiff makes this attempt for the first time in his
Memorandum in Opposition to Defendant’s Motion for Summary Judgment. Plaintiff
initially alleged four misleading or deceptive statements: (1) that the term “Lite” indicates
that the Product is low in sugar and calories, and (2) lower in sugar and calories than an
unidentified comparable reference food; (3) that the use of the dual nutrition facts panel
is inconsistent with research on healthy dietary practices and misrepresents that the
Product meets the regulatory definition for a single-serve container; and (4) that the
Product is alleged to have been made in the United States, although it is from Canada
(Doc. 1, pp. 2-9).
Unlike Plaintiff’s withdrawal of multi-state class claims, his desire to withdraw all
claims based upon any representation other than “Lite” came after a looming
adjudication became apparent. Here, Defendant mounted a defense against each of the
misleading statements and addressed them in the course of discovery, during Plaintiff’s
deposition, and in its Motion for Summary Judgment. Thus, Plaintiff left Defendant no
alternative but to expend time and effort, unnecessarily as it turns out, and fairness
requires that any withdrawal of related claims be with prejudice.
As a practical matter, however, Plaintiff effectively waived those same claims when he
did not address their respective merits or properly address Defendant’s asserted facts.
Arguments that are “underdeveloped, conclusory, or unsupported by law” are waived.
C & N Corp. v. Gregory Kane & Illinois River Winery, Inc., 756 F.3d 1024, 1026 (C.A.7 (Wis.),
2014) (quoting Puffer v. Allstate Ins. Co., 675 F.3d 709, 718 (7th Cir. 2012)); see also F.R.C.P.
56(e).
Conclusion
For these reasons, the Court ORDERS as follows:
Plaintiff’s purported withdrawal of Multi-State Class Claims, which the Court
treats as a motion for leave to amend, is GRANTED. Plaintiff’s multi-state claims arising
under the state consumer fraud acts of Alabama, Arkansas, Georgia, Indiana, Iowa,
Louisiana, Michigan, Montana, Nebraska, Ohio, Oklahoma, Texas, Virginia, and West
Virginia are DISMISSED WITHOUT PREJUDICE.
Plaintiff's purported withdrawal of his consumer fraud claims arising under the
Illinois Consumer Fraud Act, based on alleged misrepresentations as to the Product’s use
“dual column” nutrition facts panel and “made in the United States” labeling, which
the Court treats as a motion for leave to amend, is GRANTED. Leave to amend, however,
is conditioned on dismissal with prejudice. Accordingly, these claims are DISMISSED
WITH PREJUDICE.
Defendant’s Motion for Summary Judgment (Doc. 33) as to Plaintiff’s consumer
fraud claims under the Illinois Consumer Fraud Act based on alleged misrepresentations
concerning use of the word “lite” in the Product's labeling is GRANTED. These claims
are DISMISSED WITH PREJUDICE.
Considering the above, no legal grounds remain for Plaintiff’s unjust enrichment
claim under IIlinois law. Accordingly, this claim is DISMISSED WITH PREJUDICE.
Plaintiff's Motion for Class Certification (Doc. 32) is DENIED as MOOT.
The Court DIRECTS the Clerk of Court to close the case and to enter judgment
accordingly.
SO ORDERED.
Dated: March 30, 2024 A □□
DAVID W. DUGAN
United States District Judge
16