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&DVH 1R BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB ,1 7+( 81,7(' 67$7(6 &2857 2) $33($/6 )25 7+( ),)7+ &,5&8,7 BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB &$/':(// :+2/(6$/( &2 //& Plaintiff Appellant Y 5 - 5(<12/'6 72%$&&2 &203$1< Defendant Appellee BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 2Q $SSHDO IURP WKH 8QLWHG 6WDWHV 'LVWULFW &RXUW IRU WKH :HVWHUQ 'LVWULFW RI /RXLVLDQD &DVH 1R &960+0/+ BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB %5,() 2) '()(1'$17$33(//(( BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 6FRWW / =LPPHU .($1 0,//(5 //3 7H[DV 6W 6WH 6KUHYHSRUW /$ 7HO 0DUN $ 0DULRQQHDX[ -DPHV 5 &KDVWDLQ -U .($1 0,//(5 //3 32 %R[ %DWRQ 5RXJH /$ 7HO Counsel for R.J. Reynolds Tobacco Company 6KD\ 'YRUHW]N\ Counsel of Record $OH[ 3RWDSRY -21(6 '$< /RXLVLDQD $YH 1: :DVKLQJWRQ '& 7HO 7KRPDV 'HPLWUDFN 7UDF\ . 6WUDWIRUG (PPHWW ( 5RELQVRQ -21(6 '$< /DNHVLGH $YH &OHYHODQG 2+ 7HO Case: 18-30707 Document: 00514669541 Page: 1 Date Filed: 10/04/2018

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Page 1: &DVH 1R

Plaintiff Appellant

Defendant Appellee

Counsel for R.J. Reynolds Tobacco Company

Counsel of Record

Case: 18-30707 Document: 00514669541 Page: 1 Date Filed: 10/04/2018

Page 2: &DVH 1R

Appellee

Parent Company of R.J. Reynolds Tobacco Company

Indirect Parent Company of Reynolds American Inc.

Counsel for Appellee

Appellant

Sole Member of Caldwell Wholesale Co, L.L.C.

Partners in Caldwell Management, LLP

Counsel for Appellant

Case: 18-30707 Document: 00514669541 Page: 2 Date Filed: 10/04/2018

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Sole Member of KGC, L.L.C.

Beneficiaries of the Ken Caldwell Grandchildren Trust

Shay Dvoretzky

Attorney of Record for Appellee R.J. Reynolds Tobacco Company

Case: 18-30707 Document: 00514669541 Page: 3 Date Filed: 10/04/2018

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Case: 18-30707 Document: 00514669541 Page: 4 Date Filed: 10/04/2018

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Case: 18-30707 Document: 00514669541 Page: 5 Date Filed: 10/04/2018

Page 6: &DVH 1R

Case: 18-30707 Document: 00514669541 Page: 6 Date Filed: 10/04/2018

Page 7: &DVH 1R

Americold Realty Tr. v. Conagra Foods, Inc.

Bihm v. Deca Systems, Inc.

Bogues v. La. Energy Consultants, Inc.

Briggs v. Mississippi

Cheramie Servs., Inc. v. Shell Deepwater Prod., Inc.

Coleman v. OFS, Inc.

Collins v. Mnuchin

Crump v. Sabine River Auth.passim

Dorsey v. N. Life Ins. Co.

Dussouy v. Gulf Coast Inv. Corp.

Eagle Pipe & Supply, Inc. v. Amerada Hess Corp.

Family Res. Grp., Inc. v. Louisiana Parent Magazine

Great Plains Tr. Co. v. Morgan Stanley Dean Witter & Co.

Guillory v. Broussard

Hardy v. Easterling

Case: 18-30707 Document: 00514669541 Page: 7 Date Filed: 10/04/2018

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Harvey v. Grey Wolf Drilling Co.

Hughes v. Tobacco Inst., Inc.

In re Med. Review Panel for Claim of Moses

JCD Mktg. Co. v. Bass Hotels & Resorts, Inc.

Jeff Mercer, LLC v. State

Junior Money Bags, Ltd. v. Segal

K.P.’s Auto Sales Inc. v. Gen. Motors Corp.

K&F Rest. Holdings, Ltd. v. Rouse

Knatt v. Hosp. Serv. Dist. No. 1 of E. Baton Rouge Par.

Knatt v. Hosp. Serv. Dist. No. 1 of E. Baton Rouge Par.

Lee v. Frozen Food Exp., Inc.

Loupe v. O’Bannon

Marchseani v. Pellerin-Milnor Corp.

McCoin v. McGehee

Miller v. ConAgra, Inc.passim

Case: 18-30707 Document: 00514669541 Page: 8 Date Filed: 10/04/2018

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Muslow v. A.G. Edwards & Sons, Inc.

Nadler v. Am. Motors Sales Corp.

Nat’l Gypsum Co. v. Ace Wholesale, Inc.

Ned v. Union Pac. Corp.

Neeley v. Bankers Tr. Co. of Texas

Omnitech Int’l, Inc. v. Clorox Co.

Porter v. Beaumont Enter. & Journal

Rio Grande Royalty Co. v. Energy Transfer Partners, L.P.

Sandolph v. P&L Hauling Contractors, Inc.

Simmons v. Templeton

St. Landry Homestead Fed. Sav. Bank v. Vidrine

St. Paul Reinsurance Co., Ltd. v. Greenberg

Strain v. Harrelson Rubber Co.

Surgical Care Ctr. of Hammond, L.C. v. Hosp. Serv. Dist. No. 1 of Tangipahoa Par.

Terrebonne Par. Sch. Bd. v. Mobil Oil Corp.

Case: 18-30707 Document: 00514669541 Page: 9 Date Filed: 10/04/2018

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Tubos de Acero de Mexico, S.A. v. Am. Int’l Inv. Corp., Inc.

Turner v. Purina Mills, Inc.

Ustica Enters., Inc. v. Costello

Walker v. Hixson Autoplex of Monroe, L.L.C.

Young v. U.S.

passimpassim

Tortious Interference and Unfair Trade Claims: Louisiana’s Elusive Remedies for Business Interference

Case: 18-30707 Document: 00514669541 Page: 10 Date Filed: 10/04/2018

Page 11: &DVH 1R

See infra

Case: 18-30707 Document: 00514669541 Page: 11 Date Filed: 10/04/2018

Page 12: &DVH 1R

Caldwell Wholesale Company,

L.L.C. v. R.J. Reynolds Tobacco Company

Nadler v.

Am. Motors Sales Corp.

Case: 18-30707 Document: 00514669541 Page: 12 Date Filed: 10/04/2018

Page 13: &DVH 1R

E.g.

Case: 18-30707 Document: 00514669541 Page: 13 Date Filed: 10/04/2018

Page 14: &DVH 1R

Case: 18-30707 Document: 00514669541 Page: 14 Date Filed: 10/04/2018

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Case: 18-30707 Document: 00514669541 Page: 15 Date Filed: 10/04/2018

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.

residents

Case: 18-30707 Document: 00514669541 Page: 16 Date Filed: 10/04/2018

Page 17: &DVH 1R

sua sponte

deem

Case: 18-30707 Document: 00514669541 Page: 17 Date Filed: 10/04/2018

Page 18: &DVH 1R

Caldwell Wholesale Company, L.L.C. v. R.J. Reynolds Tobacco Company

citizenship

Case: 18-30707 Document: 00514669541 Page: 18 Date Filed: 10/04/2018

Page 19: &DVH 1R

residency

Case: 18-30707 Document: 00514669541 Page: 19 Date Filed: 10/04/2018

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third parties

only

Case: 18-30707 Document: 00514669541 Page: 20 Date Filed: 10/04/2018

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Collins v. Mnuchin

Loupe v. O’Bannon

Case: 18-30707 Document: 00514669541 Page: 21 Date Filed: 10/04/2018

Page 22: &DVH 1R

See

Harvey v. Grey Wolf Drilling Co.

Harvey

Harvey

Case: 18-30707 Document: 00514669541 Page: 22 Date Filed: 10/04/2018

Page 23: &DVH 1R

Americold Realty Tr. v.

Conagra Foods, Inc.

See, e.g. id.

citizenship

Case: 18-30707 Document: 00514669541 Page: 23 Date Filed: 10/04/2018

Page 24: &DVH 1R

residents

Nadler v.

Am. Motors Sales Corp.

Strain v.

Harrelson Rubber Co. see also Great Plains Tr.

Co. v. Morgan Stanley Dean Witter & Co.

Neeley v. Bankers Tr. Co. of Texas

amend See, e.g Nadler

Case: 18-30707 Document: 00514669541 Page: 24 Date Filed: 10/04/2018

Page 25: &DVH 1R

only if

Nadler

Nadler

Case: 18-30707 Document: 00514669541 Page: 25 Date Filed: 10/04/2018

Page 26: &DVH 1R

St. Paul Reinsurance Co., Ltd. v. Greenberg

Id.

Id.

See Strain

Nadler

Case: 18-30707 Document: 00514669541 Page: 26 Date Filed: 10/04/2018

Page 27: &DVH 1R

Miller v. ConAgra, Inc.

Miller

Miller

Id.

Id.

Id.

Id.

Miller

See

See

Case: 18-30707 Document: 00514669541 Page: 27 Date Filed: 10/04/2018

Page 28: &DVH 1R

and

conduct Ned v. Union Pac. Corp.

In re Med. Review Panel for Claim of Moses

and

Young v. U.S.

unlawful acts

Crump v. Sabine River

Auth.

Eagle Pipe & Supply, Inc. v. Amerada Hess

Corp.

Miller

Case: 18-30707 Document: 00514669541 Page: 28 Date Filed: 10/04/2018

Page 29: &DVH 1R

id.

harms

violation id.

Id.

Miller Crump

Id. Crump

Id.

Id.

Id.

Id.

Case: 18-30707 Document: 00514669541 Page: 29 Date Filed: 10/04/2018

Page 30: &DVH 1R

Id.

Id.

Crump

Terrebonne Par. Sch. Bd. v. Mobil Oil Corp.

Miller Crump

Miller

Crump,

Case: 18-30707 Document: 00514669541 Page: 30 Date Filed: 10/04/2018

Page 31: &DVH 1R

Miller

Miller

Crump

Crump see Terrebonne

In re Med. Review

Crump

See Crump

Case: 18-30707 Document: 00514669541 Page: 31 Date Filed: 10/04/2018

Page 32: &DVH 1R

see

itself

unlawful acts i.e.

Case: 18-30707 Document: 00514669541 Page: 32 Date Filed: 10/04/2018

Page 33: &DVH 1R

Young v. U.S.

unlawful

tort. Id.

Id.

Id.

Id.

Id.

refusal

E.g.,

Case: 18-30707 Document: 00514669541 Page: 33 Date Filed: 10/04/2018

Page 34: &DVH 1R

Miller

Miller

Crump

Crump

Tubos de Acero de

Mexico, S.A. v. American International Investment Corporation, Inc.

throughout the period in question

Case: 18-30707 Document: 00514669541 Page: 34 Date Filed: 10/04/2018

Page 35: &DVH 1R

Id. Bihm v. Deca Systems, Inc.

unlawful

see Coleman v. OFS, Inc. Marchseani v.

Pellerin-Milnor Corp.

See

even assuming

See Miller

Case: 18-30707 Document: 00514669541 Page: 35 Date Filed: 10/04/2018

Page 36: &DVH 1R

Surgical Care Ctr. of Hammond, L.C. v. Hosp. Serv. Dist. No.

1 of Tangipahoa Par.

Case: 18-30707 Document: 00514669541 Page: 36 Date Filed: 10/04/2018

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Family Res. Grp., Inc. v. Louisiana Parent Magazine

Cheramie Servs., Inc. v. Shell Deepwater Prod., Inc.

see also Turner v. Purina Mills, Inc.

Walker v. Hixson Autoplex of Monroe, L.L.C.

Omnitech Int’l, Inc. v. Clorox Co.

Turner

Case: 18-30707 Document: 00514669541 Page: 37 Date Filed: 10/04/2018

Page 38: &DVH 1R

Dussouy v. Gulf Coast Inv. Corp.

see Sandolph v. P&L Hauling Contractors, Inc.

Muslow v. A.G. Edwards & Sons, Inc.

Turner

Id.

Omnitech

Case: 18-30707 Document: 00514669541 Page: 38 Date Filed: 10/04/2018

Page 39: &DVH 1R

Dussouy,

see

Dussouy, Sandolph Muslow

improper conduct

Turner

Turner

Id.

through improper

means Id.

Id.

Case: 18-30707 Document: 00514669541 Page: 39 Date Filed: 10/04/2018

Page 40: &DVH 1R

See also Knatt

v. Hosp. Serv. Dist. No. 1 of E. Baton Rouge Par.

means

Guillory v. Broussard

Tubos de Acero See Knatt

v. Hosp. Serv. Dist. No. 1 of E. Baton Rouge Par.

collaborated

Case: 18-30707 Document: 00514669541 Page: 40 Date Filed: 10/04/2018

Page 41: &DVH 1R

See, e.g. Nat’l Gypsum Co.

v. Ace Wholesale, Inc.

Dorsey v. N. Life Ins. Co.

See

this

Court’s

Cheramie Services, Inc. v. Shell Deepwater Production, Inc.

Cheramie

see

Id.

Cheramie

Case: 18-30707 Document: 00514669541 Page: 41 Date Filed: 10/04/2018

Page 42: &DVH 1R

Lee v. Frozen Food

Exp., Inc. Erie

Hughes v. Tobacco Inst., Inc.

Cheramie

Tubos

K.P.’s Auto Sales Inc. v. Gen. Motors Corp.

Simmons v. Templeton

Case: 18-30707 Document: 00514669541 Page: 42 Date Filed: 10/04/2018

Page 43: &DVH 1R

itself

St. Landry Homestead Fed. Sav. Bank v. Vidrine

Case: 18-30707 Document: 00514669541 Page: 43 Date Filed: 10/04/2018

Page 44: &DVH 1R

see also Hardy v. Easterling

Tortious Interference and Unfair Trade Claims: Louisiana’s

Elusive Remedies for Business Interference

See, e.g. JCD Mktg. Co. v. Bass

Hotels & Resorts, Inc. K&F Rest. Holdings,

Ltd. v. Rouse

Jeff Mercer, LLC v. State

actually prevented the plaintiff from dealing with a third party Id.

see also Bogues v. La. Energy Consultants, Inc.

St. Landry Bogues

Bogues

Case: 18-30707 Document: 00514669541 Page: 44 Date Filed: 10/04/2018

Page 45: &DVH 1R

Junior Money Bags, Ltd. v. Segal

Dussouy

See

id. McCoin v. McGehee Ustica Enters.,

Inc. v. Costello

Ustica

Id.

Id.

Id.

Case: 18-30707 Document: 00514669541 Page: 45 Date Filed: 10/04/2018

Page 46: &DVH 1R

Id.

Id.

Id.

Id.

Id.

any

Case: 18-30707 Document: 00514669541 Page: 46 Date Filed: 10/04/2018

Page 47: &DVH 1R

See, e.g. Jeff

Mercer, LLC

Ustica.

Ustica

Ustica

Id.

See id.

Id.

Case: 18-30707 Document: 00514669541 Page: 47 Date Filed: 10/04/2018

Page 48: &DVH 1R

See Porter v. Beaumont Enter. & Journal

See,

e.g. Rio Grande Royalty Co. v. Energy Transfer Partners, L.P.

Briggs v. Mississippi,

Case: 18-30707 Document: 00514669541 Page: 48 Date Filed: 10/04/2018

Page 49: &DVH 1R

/s/ Shay Dvoretzky

Counsel of Record

Case: 18-30707 Document: 00514669541 Page: 49 Date Filed: 10/04/2018

Page 50: &DVH 1R

Counsel for R.J. Reynolds Tobacco Company

Case: 18-30707 Document: 00514669541 Page: 50 Date Filed: 10/04/2018

Page 51: &DVH 1R

/s/ Shay Dvoretzky

Case: 18-30707 Document: 00514669541 Page: 51 Date Filed: 10/04/2018

Page 52: &DVH 1R

/s/ Shay Dvoretzky

Case: 18-30707 Document: 00514669541 Page: 52 Date Filed: 10/04/2018