Civil Action No.: 1-15-cv-10181
ARDUINO S.R.L. f/k/a SMART PROJECTS
S.R.L.; GHEO SA; CC LOGISTICS, LLC;
MAGYC NOW LTD; DOG HUNTER INC.; DOG
HUNTER LLC; DOG HUNTER AG; TULYP
HOLDING SA; GIANLUCA MARTINO;
FEDERICO MUSTO; and DOES 1-10,
Case 1:15-cv-10181-DJC Document 40 Filed 08/14/15 Page 1 of 8
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MASSACHUSETTS
MEMORANDUM IN SUPPORT OF PLAINTIFF’S MOTION
FOR ALTERNATE SERVICE ON DEFENDANT ARDUINO S.R.L.
Plaintiff Arduino, LLC (“Plaintiff” or “Arduino”), hereby moves for an Order pursuant to
Rule 4(f)(3) of the Federal Rules of Civil Procedure (“FRCP”), permitting service of the
Summons and Complaint upon defendant Arduino S.r.l. f/k/a Smart Projects S.r.l. (“SRL”), an
Italian company, by serving its United States counsel Paolo A. Strino of Gibbons P.C. and/or
Michael P. Boudett of Foley Hoag LLP at their respective offices in New York City and Boston.
BACKGROUND AND FACTS
Despite repeated requests from Plaintiff, SRL refuses to authorize its counsel to accept
service in this action other than through the cumbersome Hague Convention process, even
though the co-defendants that control the SRL, namely its principal owner, parent company, and
its major officers, have all been served and are represented by the same counsel in this action.
Case 1:15-cv-10181-DJC Document 40 Filed 08/14/15 Page 2 of 8
This lawsuit involves allegations of trademark infringement under the Lanham Act and
Massachusetts common law, among other counts. SRL is an Italian corporation with a principal
place of business in Scarmagno, Italy. (Dkt. 23 at ¶ 6; Dkt. 24 at ¶ 6.) SRL is an important
defendant because, inter alia, it was Plaintiff’s exclusive licensee of ARDUINO and other
trademarks. (Dkt. 23 at ¶ 2.) Furthermore, SRL and Plaintiff are involved in multiple litigations
and administrative proceedings in this country and others concerning the trademarks owned by
Plaintiff.1 (See, e.g., Schwimmer Decl., Exs. A, B.)2
SRL is, upon information and belief, part of a web of companies all owned and
controlled, directly or indirectly, by co-defendant Federico Musto. (Dkt. 23 at ¶6.) Defendant
Gheo SA (“Gheo”) in its Answer to the Complaint, admits that Mr. Musto is Chairman of the
Board of SRL, as well as a record member of Gheo. (Dkt. 24 at ¶15.) Further, information
available from the Chamber of Commerce in Torino, Italy,3 indicates that Gheo owns 95% of the
SRL. (Schwimmer Decl., Ex. C at 7.)
Furthermore, Gheo, in its initial disclosures, indicates that two other officers of SRL,
Defendant Gianluca Martino and Daniella Antonietti, can be reached through Foley Hoag.4 (See
Schwimmer Decl., Ex. D at 2.)
In this action, Plaintiff has initiated service on the SRL via the Hague Convention in
1 Arduino LLC owns various United States trademark registrations and applications including
U.S. Trademark Reg. Nos. 3,931,675 and 4,113,794 for the marks ARDUINO and ARDUINO
and Design. The SRL has filed petitions to cancel the registrations, and oppositions to oppose all
published pending applications filed by plaintiff (hereinafter, these proceedings are collectively
referred to as the “TTAB Proceedings”).
2 Plaintiff’s exhibits are attached to the Declaration of Martin Schwimmer filed concurrently
herewith (the “Schwimmer Decl.”).
3 Scarmagno, Italy is within the Province of Turin.
4 The Chamber of Commerce document identifies Mr. Martino as a former board member and
CEO and Ms. Antonietti as a current board member and CEO. (Schwimmer Decl., Ex. C at 7-8.)
Case 1:15-cv-10181-DJC Document 40 Filed 08/14/15 Page 3 of 8
Italy. The Italian Central Authority received the Request on June 15, 2015, but service has not
yet been effected. (Schwimmer Decl., Ex. E.) There is no set time limit in which the Italian
Authority is required to serve an entity, nor does it communicate dates by which service is
expected. Plaintiff, therefore, requests this Court authorize service on Defendant SRL’s United
Through its Italian counsel, Plaintiff has inquired as to the status of the service on SRL
and received an informal communication confirming that the Italian Authority will not provide a
date certain as to service.
Because the Italian Central Authority under the Hague Convention is not bound to effect
service by any specific deadline, Plaintiff has repeatedly requested that Mr. Strino—a New York
attorney who is presently representing the SRL in the currently pending proceedings before the
Trademark Trial and Appeal Board (“TTAB”) (which proceedings concern the same trademarks
that are the subject of the instant dispute)—accept service on behalf of the SRL. (See
Schwimmer Decl. at ¶¶ 3-5.) Additionally, Plaintiff has repeatedly requested that Mr. Boudett of
Foley Hoag, the law firm representing all other served Defendants served in this action, accept
service on behalf of the SRL as well. (Id.) Both Mr. Strino and Mr. Boudett have indicated that
they are not authorized by the SRL to accept service.
Clearly, both the Foley Hoag firm and the Gibbons firm are presently and regularly in
contact with the SRL both directly and through Defendants Musto and Martino. As stated above,
Mr. Strino is presently counsel of record in the TTAB Proceedings. Furthermore, the SRL
implicitly admits possession of and familiarity with the contents of the Complaint, through its
Case 1:15-cv-10181-DJC Document 40 Filed 08/14/15 Page 4 of 8
citation of the Complaint in the TTAB proceedings.5 (See Schwimmer Decl. Ex. F at 2-4.) The
SRL’s formalistic refusal to authorize service on its attorneys in the United States is apparently
intended to delay the proceedings and, by necessitating both Hague service and now, this motion,
creates an unnecessary burden on plaintiff and on this Court, and serves no legitimate purpose.
“Service of process refers to a formal delivery of documents that is legally sufficient to
charge the defendant with notice of a pending action.” Volkswagenwerk Aktiengesellschaft v.
Schlunk, 486 U.S. 694, 700 (1988). Rule 4(h)(2) provides that service of process on a
corporation generally follows the rules for service on an individual. Fed. R. Civ. P. 4(h)(2).
Rule 4(f) prescribes means of serving an individual “not within any judicial district of the United
States.” Fed. R. Civ. P. 4(f). The various subsections of Rule 4(f) provide alternate means for
service, as follows: (1) via international treaty such as the Hague Convention; (2) by a method
that is reasonably calculated to give notice; or (3) by other means not prohibited by international
agreement, as the court orders. Id.
Where service under Rule 4(f) will avoid expensive and prolonged proceedings, motions
for alternate service have been granted, directing service upon counsel or even by mail or email.
See Russell Brands, LLC v. GVD Intern Trading, SA, 282 FRD 21 (D. Mass. 2012) and cases
cited therein. Service by alternate means should comply with the constitutional requirements of
due process and “parties to an action must be given notice that is ‘reasonably calculated, under
all circumstances, to apprise interested parties of the pendency of the action and afford them an
opportunity to present their objections.’” Igloo Prods. Corp., v. Thai Welltex Int’l Co., 379 F.
5 Plaintiff supplied both Foley Hoag and Gibbons with courtesy copies of the Complaint in
January 27, 2015 and with the First Amended Complaint on April 23, 2015. (Schwimmer Decl.
at ¶¶ 2, 4.)
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Supp. 2d 18 (D. Mass. 2005) (citing Mullane v. Cent. Hanover Bank & Trust Co., 339 U.S. 306,
The First Circuit has stated “[b]y its plain terms, Rule 4(f)(3) does not require exhaustion
of all possible methods of service before a court may authorize service by ‘other means,” such as
service through counsel and by email.” AngioDynamics, Inc. v. Biolitec AG, 780 F.3d 420, 429
(1st Cir. 2015); see also Orsi v. Falah, Civ. A. 11-10451-DPW, 2012 WL 4469120, at *3 (D.
Mass. Sept. 25, 2012), (aff’d Apr. 22, 2013); Rio Props., Inc. v. Rio Int’l Interlink, 284 F.3d
1007, 1015 (9th Cir. 2002).
Plaintiff has initiated service under the Hague Convention. However, due to the
uncertain time frame for service on SRL by this method and the unique facts of this case,
Plaintiff requests that this Court permit service on SRL’s United States counsels so that this
action may move forward in discovery with all defendants.
Because the purpose of service of process is to give the defendant legally sufficient notice
of the pending action, Volkswagenwerk, 486 U.S., at 100, and such notice can be fairly said to be
given here, Plaintiff’s motion should be granted. Mr. Musto, represented by Mr. Boudett is
Chairman of the Board of SRL, (dkt. 24 at ¶15), and Gheo, also represented by Mr. Boudett
owns 95% of SRL (Schwimmer Decl., Ex. C). With the majority owner of SRL and its
Chairman of the Board already properly served and participating in this suit,6 SRL has notice of
this lawsuit. Further, in their initial disclosures in this case, Defendants identify Musto, and two
other officers of SRL, as individuals likely to have documents pertaining to the business
relationship between Plaintiff and SRL, each of whom may be contacted through Mr. Boudett.
6 Plaintiff also notes that Mr. Musto, Chairman of the Board of SRL, was present at the July 20,
2015 Rule 16 Conference held before this Court.
Case 1:15-cv-10181-DJC Document 40 Filed 08/14/15 Page 6 of 8
(Schwimmer Decl., Ex. D at 2.) Since SRL has ties to more than one of the defendants in this
action, SRL without question is already is on notice of the proceedings. See AngioDynamics,
780 F.3d at 428-29 (affirming district court’s authorization of alternate service on foreign
defendants where defendants admitted awareness of the suit but would not authorize his counsel
to accept service on his behalf).
Further, the SRL is 95% owned and controlled by Defendant Gheo, Mr. Boudett’s client.
As stated above, Mr. Boudett has already accepted service for Gheo in this action. (Dkt. 11.)
Proceeding against Gheo without having served SRL will limit the discovery available to
Plaintiff and frustrate its ability to ascertain the knowledge possessed by witnesses and the
availability of documents during the fact discovery period. Rather than delay discovery and this
action, Plaintiff reached out to Mr. Boudett several times requesting he accept service on behalf
of the SRL in addition to Gheo, but to no avail. (Schwimmer Decl. at ¶¶ 3-4.)
In the interest of judicial efficiency, and so as to avoid further discovery in this matter,
Plaintiff requests that this Court approve its request to serve SRL through its United States
Plaintiff therefore respectfully requests the Court issue an Order permitting service upon
SRL through its United States counsel (Mr. Boudett and/or Mr. Strino) under Rule 4(f)(3), and
states that it will reinforce alternate service through counsel by promptly providing copies of the
summons and complaint via overnight mail to the SRL at its offices in Italy.
Case 1:15-cv-10181-DJC Document 40 Filed 08/14/15 Page 7 of 8
Dated: August 14, 2015
____/John L. Welch____________
Martin B. Schwimmer (pro hac vice)
Victoria Polidoro (pro hac vice)
Lori L. Cooper (pro hac vice)
LEASON ELLIS LLP
One Barker Avenue, Fifth Floor
White Plains, New York 10601
Telephone: (914) 288-0022
Email: [email protected]
Email: [email protected]
Email: [email protected]
John L. Welch BBO#522040
LANDO & ANASTASI, LLP
One Main Street, 11th Floor
Cambridge, Massachusetts 02142
Telephone: (617) 395-7000
Email: [email protected]
Attorneys for Plaintiff
Case 1:15-cv-10181-DJC Document 40 Filed 08/14/15 Page 8 of 8
CERTIFICATE OF SERVICE
I certify that this document filed through the ECF system will be sent electronically to the
registered participants as identified on the Notice of Electronic Filing (NEF) and paper copies
will be sent to those indicated as non-registered participants on this 14th day of August, 2015.
/John L. Welch/
John L. Welch