Legal Case Summary

Synygy v. ZSAssociates


Date Argued: Wed Jun 10 2009
Case Number: H036994
Docket Number: 2605915
Judges:Not available
Duration: 31 minutes
Court Name: Court of Appeals for the Third Circuit

Case Summary

**Case Summary: Synergy v. ZS Associates** **Docket Number:** 2605915 **Court:** [Insert Court Name] **Date:** [Insert Date] **Judge:** [Insert Judge's Name] **Parties Involved:** - **Plaintiff:** Synergy - **Defendant:** ZS Associates **Background:** The case of Synergy v. ZS Associates revolves around a dispute between the parties regarding [briefly summarize the primary issue, e.g., breach of contract, intellectual property rights, etc.]. Synergy, the plaintiff, alleges that ZS Associates engaged in [describe actions or omissions of the defendant, e.g., breach of contract, unfair competition, etc.], resulting in [state the impact on the plaintiff, e.g., financial loss, damage to reputation, etc.]. **Claims:** - Synergy asserts [list specific claims made against ZS Associates, e.g., breach of contract, negligence, etc.]. - The plaintiff seeks [describe the remedies sought, e.g., monetary damages, injunctive relief, etc.]. **Defendant's Response:** ZS Associates has filed [describe the nature of the response, e.g., a motion to dismiss, answer to the complaint, etc.], contesting the claims made by Synergy. The defendant argues that [summarize the key defenses presented by ZS Associates]. **Proceedings:** The case has progressed through [mention relevant stages in the litigation process, e.g., discovery, pre-trial motions, etc.]. [Include any significant rulings or orders from the court related to the case.] **Current Status:** As of [insert date], the case is currently at [describe the current stage of the case, e.g., awaiting trial, pending motion rulings, etc.]. [Optionally, mention any upcoming dates, such as hearings or trial dates.] **Conclusion:** Synergy v. ZS Associates represents a significant legal dispute concerning [reiterate the central issue of the case]. The outcome of this case may have implications for [discuss potential broader impacts, e.g., business practices, industry standards, etc.]. **Notes:** [Consider including any relevant legal precedents, implications of the case, or additional context that would be important for understanding the significance of the case.] --- *Please note that specific details have been generalized and should be filled in with accurate information regarding the case as appropriate.*

Synygy v. ZSAssociates


Oral Audio Transcript(Beta version)

Okay, SinG versus ZS associates. With the courts permission. Good morning. My name is Alan Thelheimer of the firm of Thelheimer and I can LLP. We represent the appellate Sinagy Inc. I would like to reserve five minutes for a bottle. Yes, a call from it. Planif of power. Sinagy Inc. A Pennsylvania resident. Father complaint against ZS associates, which is an Illinois corporation, or a corporation with a 10 quarters in Illinois, but within office in Pennsylvania, which makes it a Pennsylvania resident. The planif also filed a simultaneous motion per limiter injunction. The defendant, ZS associates filed a motion to dismiss pursuant to Federal rule civil procedure 12B7 and Federal civil procedure 19 for failure to join an indispensable party and request for dismissal on the doctrine of forum non-convenience. Thereafter the planif filed a motion for discovery. Court below without hearing or argument. Denied planif's motion for discovery. Granted the motion to dismiss a complaint and then either preliminary injunction

. How did the why or how did the district court abuse its discretion in dismissing for failure to join an indispensable party? Why aren't the two employees in India that ZS hired indispensable? In order to be an indispensable party, it is required under rule 19 that they be required party. In order to be an indispensable party, you must first be a required party. I'd like to quote rule 19. A person who is subject to service of process. Those are the first words of rule 19. A person who is subject to service of process. You must be subject to service of process to be a required party under rule 19. That is definitional. The judge ignored it. Now the two Indian gentlemen. Wait, doesn't that mean that when a necessary party cannot be feasibly joined because the party cannot be served process, the dismissal would be appropriate? No sir, that's exactly what it does to me. You can have a required party who cannot be served. That's the first issue. You cannot have a party or you can only be indispensable if you're required. If you're required and can be served. That was my point

. Yes. You have to be subject to service before you become an indispensable party. That's correct. But going beyond that, just because you were joined twerkfeaser does not make you an indispensable party. The Supreme Court of the United States in temple versus sinus, sinus, corp limited 498 US five at page seven has held that it's been repeatedly held that a joint twerkfeaser does not necessarily make you a required party. Now this is a suit by an American company under the Lanem act seeking an injunction and other relief under the Lanem act. There's no, did no Lanem act in Japan. It can be in India. There's no Lan, there's no Lanem act in the Lanem act available in that court. The court did not even look at the relief that was available in the Indian courts. Mr. Felheimer, if I were to disagree with you on the point you just made that you have to be subject to service in order to be indispensable. Yes sir. It's a hypothetically except that disagreement. Are these two employees in the indispensable party? No sir. Why not? First of all, this is an action by an American company against another American company who we say itself without reference to anything done or not done by the Indian gentleman

. We want the court to look to relief from actions being taken by the American company. We are asking for an injunction against an American company. We are asking for relief under an American statute that doesn't apply in India. Doesn't that really require ZS to terminate the employment of the two individuals who are in India that ZS hired from Synergy? No. It requires them not in Jews. I'm sorry? I think it's Synergy, isn't it? Synergy. Synergy? No, you just take the R out. Synergy. Everybody pronounces it with the R. I think it's a little play on words. What? Well, you have now brought up a point about the Lanamack. Didn't Dr. Wad have a affidavit he put in about how relief is available in India? And you didn't rebut it with the other expert I guess to the extent he can be an expert at this point. First of all, I asked for discovery and I asked for an opportunity to look into all this. But you honor, let me start out with Dr. Wad said

. First of all, he said ZS is not subject to jurisdiction in India. ZS said, oh no, no, no. We're consent to jurisdiction. But there's Supreme Court of the United States has already said that that's not enough. And there's an even Dr. Wad in his analysis that said the consent would not be enough. And we require joint motion and the court may or may not allow. So there is no form guaranteed in India. I didn't get a chance to respond to you. I missed something. There is already a suit taking place in India. No, there's a suit by another company. And one of the things that the party does is a suit that you see. No, sir. The suit that you brought against ZS in India. No, sir

. There is no suit by no, sir. That is not so. What there is is a suit by the synergy limited in India against the two individuals for enforcement of the employment contracts. There is no suit between ZS and our company, synergy and ZS corporation or any ZS corporation. You don't think it's significant that ZS said that we will agree to be a minimal to suit there? It's been 29th state said it's not significant. And their own expert, Mr. Wad says that's not enough. It takes emotion and a joint motion in the court may or may not brand it. Furthermore, there is no land in India. And furthermore, the standards in India are much less. And it furthermore is much, much different. And the relief available in India is very different. I think I took you off a point that I wanted you to address, which is why aren't these two individuals indispensable partners? Because there is no requirement in our complaint. There is no prayer in our complaint. None. What's the other that yesterday be dismissed? There are other protections that can be given

. There are other things that can be done. All sorts of the courts have fashioned in many of these land and vacations remedies that do not involve firing the people. They involve confidentiality. They involve not allowing trade secrets to be used. They involve all sorts of other. Remember how early stage in this case where I was? Mr. Philheimer, the entire case, this entire case is premised on ZS hiring these two former Syngy employees who are India nationals. As part of the scheme, as part of a whole program to gain access to some very carefully developed proprietary material. We are not asking that they be fired. We are asking that the court work with us to develop to craft a remedy that prevents them from misusing the information or obtaining the information. Your time is running very quickly and there is still another important issue that has to be addressed, which is form non-condienence, which was the other request of Judge O'Neill's early. Why is India a better place to address these issues? I have an American company, headquartered in Kharagur, Pennsylvania, suing a company with an office or a market street down the street. The main witness is the sharing plow, which is in New Jersey within a hundred mile limit. We are all here. You have two individuals who are not essential parties, who are not in the case, who are not necessary parties, and they are the only people in India. You are going to require, when you say we are all here, what evidence is here? All of the evidence that we are not saying that these two people in India did this, we are saying that the people in the United States, the ZS management in the United States of America entered into a plan and we believe all of that evidence is here

. Their discussions with sharing plow is here. Everything is here. You mean the whole thing started here in New Jersey by ZS to orchestrate the hiring of two former CG employees in India? I do so, sir. I am in Illinois. But yes, sir, your honor. Absolutely. I try a lot of this case. We will hear the other side. Thank you, sir. Mr. Dada. Good morning, Your Honours. Diane Seagal-Dannath for the Apollez, yes. I think there are several themes that run through both the form non-convenience and the indispensable parties argument, which show very strongly that Judge O'Neil's decision was correct, that there was no abuse of discretion, and that should be affirmed. I thought Mr. Falheimer made a pretty interesting point

. I'm not sure if it's correct. You have to be subject to service in New Jersey in order to be an indispensable party. That wasn't my reading of the case law, but maybe you can shed some light on that. Your honor, that is not our reading of either the case law or the rule. Indeed, it doesn't make sense. The way the whole structure of the rule works is that if you get to the point that you've decided that the absent party is necessary and you move on to the question of indispensability, then there are certain times when someone can't be joined. One of the reasons that the rule contemplates in the advisory committee notes that that might happen is when someone is not susceptible to service of process. That's what we have here because you have Indian nationals who don't have any connection here and can't be brought in. I just want to tell us what the status of the case in India is. You're on it. There's nothing on the record, and I actually don't have any extra record knowledge beyond what was in the briefing at the district court stage. To the best of my knowledge and as the record stands, the action is continuing in India the same two individual defendants who are the subject of this action here in terms of our motion practice are still being sued by Synergy's company. It's over the same non-compete. It's over the same trade secrets that are at the heart of this case. All right. Why are the two employees that were hired by ZS indispensable parties in this case? You're on these two individuals are at the heart of this case because without their alleged actions there could be no case

. The theory of the plaintiff is that these individuals came over and brought proprietary and trade secret information with them and somehow shared it or used it on behalf of my client. ZS. If that is true, that's the only way that they have a claim is if that is true. That is the nexus. That is the heart. That is the locus of the whole cause of action here. If that hadn't happened, there couldn't have been a lawsuit. That's why their Indian connection is so important. Mr. Philheim says we're not trying to get them fired. We just want to figure out some way to make sure they don't share the information. Well, the way the cause of action is pled, the way the injunctive claim reads and the remedy that's there, even if you excise the part that says fire them, which was indeed there when they filed their motion for plenary injunction, it said very clearly that they wanted these guys to be fired. They take their deposition in India. Yes, certainly their deposition could be taken in a foreign country. Yes, that could happen. But these people's interests are vitally at stake

. This is a flesh and blood problem. These people have jobs and even if the district courts orderless opposed that we went to trial. I'm sorry, I was saying that these people are no value to ZS without their secrets. So they'll be probably fired. I'm sorry, are we saying that there are no value? Yes, is that what you're really saying? No. They're only value of the secrets they have. No, we don't actually part of the record. Let me ask this. I mean, suppose then why it's not an injunction that you can't disclose any for the great secrets sufficient for both sides and then they can continue in your employment. Then how are they affected? They meaning the two Indian employees. I think you're on a racist good point. It depends on what the relief is that the district court would offer. They said to both of the judges, you can't disclose any for the great secret. Well, I think that if that were a remedy, how are the absent employees affected? I think that it depends on what the court says and what ZS feels it has to do in order to implement the court's ruling. You can't say now that they'll undoubtedly be affected. I cannot say with certainty that the court will issue a ruling that's at all against my client's interest. And I cannot say that if the court does issue that ruling, that it will use language in its order that will definitely require us to fire these guys or to cut back their duties. But I would say that if you give the plaintiff all of the relief that it is currently asking for on the record, that we would have to do that. We'd either have to fire them or we'd have to figure out some way to cut back their duties so much that their job, we'd have to make them janitors or something. I don't know what we would do. So to your point, what if you just say don't share the information? I mean, it's sort of putting the rabbit in the hat in a way because I don't know. The trade secrets have not been identified. So I don't know what this terrible thing is that they've got that they're supposedly have shared. But so it's hard for me to figure out how to implement that order. But if, as the plaintiff seems to be saying, this is something that's very serious and going to the heart of the business or whatever, then I suppose we have to take pretty drastic measures in order to make sure that all this stuff that either has been shared or is about to be shared, somehow has an infected arthoesus. I don't really know what we would do. It's not subject of the litigation in India though. The subject in India, yes, it is about these non-compete that these people signed. And by the way, the non-compete that are at issue are the ones that are in the part of the record that my client submitted. The non-compete that has attached to the complaint is not the same one. That's one for the parent. Right

. And I cannot say that if the court does issue that ruling, that it will use language in its order that will definitely require us to fire these guys or to cut back their duties. But I would say that if you give the plaintiff all of the relief that it is currently asking for on the record, that we would have to do that. We'd either have to fire them or we'd have to figure out some way to cut back their duties so much that their job, we'd have to make them janitors or something. I don't know what we would do. So to your point, what if you just say don't share the information? I mean, it's sort of putting the rabbit in the hat in a way because I don't know. The trade secrets have not been identified. So I don't know what this terrible thing is that they've got that they're supposedly have shared. But so it's hard for me to figure out how to implement that order. But if, as the plaintiff seems to be saying, this is something that's very serious and going to the heart of the business or whatever, then I suppose we have to take pretty drastic measures in order to make sure that all this stuff that either has been shared or is about to be shared, somehow has an infected arthoesus. I don't really know what we would do. It's not subject of the litigation in India though. The subject in India, yes, it is about these non-compete that these people signed. And by the way, the non-compete that are at issue are the ones that are in the part of the record that my client submitted. The non-compete that has attached to the complaint is not the same one. That's one for the parent. Right. With respect to both the rule 19 analysis and the form non-convenius argument I have to, the appellant did a pretty good job of methodically going through, aside from the final conclusion, the findings that were not made according to our law. How do we get around that? We may not disagree with you, but he pointed out there's a lot of things that weren't done in terms of the analysis of the district court. What do we do with that? I think that the court below did hit on the key points that it needed to hit on in terms of the public-private factors, what the court went through, went through those. And indeed, the teaching of Piper is that there's a lot of flexibility in the way the whole analysis goes. I think that the court hit on all of the key points and that the underlying record with their in the briefs to support the ultimate conclusions that it reached. And I think if you look at subsequent appellant decisions, subsequent and before decisions, that courts do give a fair amount of leeway there. And I think that what Judge O'Neill did was well within those parameters. Okay. If the case were tried here, and Mr. Philheimer were correct, the case could be heard in New Jersey. Do you see a problem with the issuance of an order directing the employees or SIMG's former employees from sharing any information, respecting their employment with ZS? A direct order compelling them not to discuss any of the information they obtain, any proprietary information with ZS? Is your problem with that? No. So ZS could get its relief here with an injunction, and the two ZS employees would not have to be terminated. I think it's going to depend upon the posture of the case. If it was just that single line that said, thou shalt not share going forward, then I think that I've no reason to believe there's been any sharing forwards backwards or anyways. But I think that if they were subject to an order like that, that it wouldn't be a problem, you're not going to be able to get them subject to jurisdiction here because they can't be reached here in New Jersey, any place in the US, there's not a basis for that. I don't think my client would have an objection to it, but I don't think that these particular people deserve to have a say in that

. With respect to both the rule 19 analysis and the form non-convenius argument I have to, the appellant did a pretty good job of methodically going through, aside from the final conclusion, the findings that were not made according to our law. How do we get around that? We may not disagree with you, but he pointed out there's a lot of things that weren't done in terms of the analysis of the district court. What do we do with that? I think that the court below did hit on the key points that it needed to hit on in terms of the public-private factors, what the court went through, went through those. And indeed, the teaching of Piper is that there's a lot of flexibility in the way the whole analysis goes. I think that the court hit on all of the key points and that the underlying record with their in the briefs to support the ultimate conclusions that it reached. And I think if you look at subsequent appellant decisions, subsequent and before decisions, that courts do give a fair amount of leeway there. And I think that what Judge O'Neill did was well within those parameters. Okay. If the case were tried here, and Mr. Philheimer were correct, the case could be heard in New Jersey. Do you see a problem with the issuance of an order directing the employees or SIMG's former employees from sharing any information, respecting their employment with ZS? A direct order compelling them not to discuss any of the information they obtain, any proprietary information with ZS? Is your problem with that? No. So ZS could get its relief here with an injunction, and the two ZS employees would not have to be terminated. I think it's going to depend upon the posture of the case. If it was just that single line that said, thou shalt not share going forward, then I think that I've no reason to believe there's been any sharing forwards backwards or anyways. But I think that if they were subject to an order like that, that it wouldn't be a problem, you're not going to be able to get them subject to jurisdiction here because they can't be reached here in New Jersey, any place in the US, there's not a basis for that. I don't think my client would have an objection to it, but I don't think that these particular people deserve to have a say in that. It's whether how our client would choose to... Oh, they are current employees of ZS? Yes, on the record they are. Yes, but we can certainly give them some direction in what they cannot do in the course of their... Employment, but we can't force them to come and be part of a lawsuit and be partiest to a lawsuit in another country. For the follow-up, why is it New Jersey a better place? Why is this a forum that's not convenient? You're right, there's many factors that go into this analysis and we have many of them weighing strongly in favor of India as opposed to New Jersey. But don't we give some pretty strong deference to the forum choice by the plaintiff? There is, you generally start with a presumption of deference to the plaintiff's choice of forum, however, on our particular facts and under the law, that the assumption is not entitled to very much weight here, first of all, the cases tell us that when you have a party as we have here, which is doing business abroad, and which has actions in this case, they're going on abroad, that that substantially lessons the presumption of deference. Your adversary claims that all the documents and a lot of the witnesses are right here in the third circuit. Well, I don't know what the factual basis is for any of that. What we can tell from the record is that there are people who were hired in India, they live in India, they work in India. They came from a company that was based in India, that was Synijee India. So anything that's going on with what they were in there is going to be resident in India at their old headquarters, maybe documents, people they used to work with, etc. Those folks are there, then they moved over to ZS, India, the company that's related to my client, and then everything that's associated with their work there, because they always work in India

. It's whether how our client would choose to... Oh, they are current employees of ZS? Yes, on the record they are. Yes, but we can certainly give them some direction in what they cannot do in the course of their... Employment, but we can't force them to come and be part of a lawsuit and be partiest to a lawsuit in another country. For the follow-up, why is it New Jersey a better place? Why is this a forum that's not convenient? You're right, there's many factors that go into this analysis and we have many of them weighing strongly in favor of India as opposed to New Jersey. But don't we give some pretty strong deference to the forum choice by the plaintiff? There is, you generally start with a presumption of deference to the plaintiff's choice of forum, however, on our particular facts and under the law, that the assumption is not entitled to very much weight here, first of all, the cases tell us that when you have a party as we have here, which is doing business abroad, and which has actions in this case, they're going on abroad, that that substantially lessons the presumption of deference. Your adversary claims that all the documents and a lot of the witnesses are right here in the third circuit. Well, I don't know what the factual basis is for any of that. What we can tell from the record is that there are people who were hired in India, they live in India, they work in India. They came from a company that was based in India, that was Synijee India. So anything that's going on with what they were in there is going to be resident in India at their old headquarters, maybe documents, people they used to work with, etc. Those folks are there, then they moved over to ZS, India, the company that's related to my client, and then everything that's associated with their work there, because they always work in India. So everything that's associated with them is there. They work there, they live there, so their convenience is very strongly in India, to the extent that their livelihood is potentially endangered, depending on what the District Court would rule in terms of the relief here, assuming that the plaintiff's prevailed on the merits. And the underlying litigation, if someone's livelihood is affected, it affects potentially not just him but his family, etc. So I would say a lot of evidence, in fact most of the evidence that I'm aware of would not be here, would actually be there. And again, going back to the key point that this whole litigation could not succeed on the merits, but for the critical thing that happened in India supposedly, you know, this, they came over there with all this information and somehow spilled the beans there. The documents for the parent here, the non-compete, yes, Synijee India. That's correct. And it says in the contract by the way, that those secrets, that proprietary information belongs to Synijee India. So it's a very strong Indian nexus. If Synijee here found out that ZS in the United States basically controlled everything in India through discovery, wouldn't that change the equation? I'm sorry. If Synijee learned through discovery that ZS in the United States controlled everything that was taking place in India, which is what they were asking for. Would that change the equation? No, no, no, no, you're on her. And first of all, I don't think that what they would have gotten from the discovery that they asked for would have gone to the level of trying to understand what happened with these particular employees in this particular case. That's not what this discovery request would have reached. But even beyond that, all of the next, this is the exes that I just mentioned, would still be there, even with the factual situation that your honor has just positive. You still have the situation of the Synijee India contract

. So everything that's associated with them is there. They work there, they live there, so their convenience is very strongly in India, to the extent that their livelihood is potentially endangered, depending on what the District Court would rule in terms of the relief here, assuming that the plaintiff's prevailed on the merits. And the underlying litigation, if someone's livelihood is affected, it affects potentially not just him but his family, etc. So I would say a lot of evidence, in fact most of the evidence that I'm aware of would not be here, would actually be there. And again, going back to the key point that this whole litigation could not succeed on the merits, but for the critical thing that happened in India supposedly, you know, this, they came over there with all this information and somehow spilled the beans there. The documents for the parent here, the non-compete, yes, Synijee India. That's correct. And it says in the contract by the way, that those secrets, that proprietary information belongs to Synijee India. So it's a very strong Indian nexus. If Synijee here found out that ZS in the United States basically controlled everything in India through discovery, wouldn't that change the equation? I'm sorry. If Synijee learned through discovery that ZS in the United States controlled everything that was taking place in India, which is what they were asking for. Would that change the equation? No, no, no, no, you're on her. And first of all, I don't think that what they would have gotten from the discovery that they asked for would have gone to the level of trying to understand what happened with these particular employees in this particular case. That's not what this discovery request would have reached. But even beyond that, all of the next, this is the exes that I just mentioned, would still be there, even with the factual situation that your honor has just positive. You still have the situation of the Synijee India contract. Of the contract saying that the proprietary information is there, you have the company being there. There is a major loss here, a loss of a major client that in New Jersey, that they claim was orchestrated by ZS from its offices, either in New Jersey or Illinois. They do claim that sharing cloud, which is the company that's at issue is not a party nobody is trying to make them a party here. And we would submit that that doesn't change the analysis because all of the more important and key nexus and just by far the greater weight of all of the contacts and the significant factors are all in India. All right. Thank you, Ron. Thank you, Ms. Danoff, Mr. Philheimer. Your honor. Before I go right to Judge Shagarras, this is a calm question because I want to deal with that. The emphasis is on the wrong. So, Abel, we did not sue two Indians for leaving our employee and taking trade secrets with them. That's not the suit we brought here. We sued ZS because they sat in a room, developed the scheme to acquire our clients, trade secrets and to use it to compete unfairly. We are asking for relief of this court of the United States District Court, under statute, which has been determined by the United States Congress to stop an American company from unfairly competing with another American company

. Of the contract saying that the proprietary information is there, you have the company being there. There is a major loss here, a loss of a major client that in New Jersey, that they claim was orchestrated by ZS from its offices, either in New Jersey or Illinois. They do claim that sharing cloud, which is the company that's at issue is not a party nobody is trying to make them a party here. And we would submit that that doesn't change the analysis because all of the more important and key nexus and just by far the greater weight of all of the contacts and the significant factors are all in India. All right. Thank you, Ron. Thank you, Ms. Danoff, Mr. Philheimer. Your honor. Before I go right to Judge Shagarras, this is a calm question because I want to deal with that. The emphasis is on the wrong. So, Abel, we did not sue two Indians for leaving our employee and taking trade secrets with them. That's not the suit we brought here. We sued ZS because they sat in a room, developed the scheme to acquire our clients, trade secrets and to use it to compete unfairly. We are asking for relief of this court of the United States District Court, under statute, which has been determined by the United States Congress to stop an American company from unfairly competing with another American company. It's all here. They took sharing plow up the road. It's all here. What they've done so well, I admire them. Is they keep shifting the focus and no, no, no, look at those two Indian people. They are the tool, not the means. Let me ask you this. What if you were granted discovery? What would that discovery yield that would help you on this former non-convenian situation? I think it would yield. First of all, yeah. These, both of these companies are direct competitors. And they, what they do is they gather large amounts of data. Every time you buy a prescription anywhere in the world, there is a coding when that prescription. There are companies that capture that coding and deliver it to the pharmaceutical companies. My client takes that data, this humongous mass of data, and develops from it and organizes, develops reports. And the report might be, might be pay salesman to Schema 12 cents, or the Dr. Fuentes wrote 27 prescriptions in March for, you know, lipitor

. It's all here. They took sharing plow up the road. It's all here. What they've done so well, I admire them. Is they keep shifting the focus and no, no, no, look at those two Indian people. They are the tool, not the means. Let me ask you this. What if you were granted discovery? What would that discovery yield that would help you on this former non-convenian situation? I think it would yield. First of all, yeah. These, both of these companies are direct competitors. And they, what they do is they gather large amounts of data. Every time you buy a prescription anywhere in the world, there is a coding when that prescription. There are companies that capture that coding and deliver it to the pharmaceutical companies. My client takes that data, this humongous mass of data, and develops from it and organizes, develops reports. And the report might be, might be pay salesman to Schema 12 cents, or the Dr. Fuentes wrote 27 prescriptions in March for, you know, lipitor. And they give, and it makes it all usable. It's a business that my client developed. My client had almost, was the almost young person, they did pretty well, or Chester, Pennsylvania. What this may have enabled ZS to do is to get into that business. The worldwide nature of this is we would have gotten into a great detail. Your Honor, I'm failing to follow how discovery is going to help you on the forum non-conviancing issue. Because your Honor, everything is here. Let me go on. This is a 24 hour a day, seven day a week service. What would you like to learn through discovery that would help us decide that New Jersey is the best forum? You asked for jurisdiction on discovery. You asked specifically for jurisdiction on discovery. The jurisdiction on discovery, the jurisdiction on discovery, I would have looked at the show that everything was being funneled here. For what, here, used here, under a plant here. Now, that's what the discovery we believe would prove. That we would be able to come into the court and have an entry here and show that while they may have used an instrumentality through the Indian employees. But in fact, it was part of a plan here

. And they give, and it makes it all usable. It's a business that my client developed. My client had almost, was the almost young person, they did pretty well, or Chester, Pennsylvania. What this may have enabled ZS to do is to get into that business. The worldwide nature of this is we would have gotten into a great detail. Your Honor, I'm failing to follow how discovery is going to help you on the forum non-conviancing issue. Because your Honor, everything is here. Let me go on. This is a 24 hour a day, seven day a week service. What would you like to learn through discovery that would help us decide that New Jersey is the best forum? You asked for jurisdiction on discovery. You asked specifically for jurisdiction on discovery. The jurisdiction on discovery, the jurisdiction on discovery, I would have looked at the show that everything was being funneled here. For what, here, used here, under a plant here. Now, that's what the discovery we believe would prove. That we would be able to come into the court and have an entry here and show that while they may have used an instrumentality through the Indian employees. But in fact, it was part of a plan here. The information was brought here, used here, and it wrongfully used here. It was never wrongfully used in India. It was wrongfully used here. It may have been acquired through an Indian intermediary, their Indian company, but it was used here under a scheme developed here to compete here, unlawfully here, to damage us here. And that's all here. And the court shouldn't close its doors to an American company seeking to sue another American company for something that happened here. Can I go to one point that Judge Shagarris raised? With all due respects to the learned court below, in doing forum non-convenience, the judge never made the analysis. There were four tests that the judges were supposed to analyze. The availability of the alternative forum, the amount of deference to be accorded to the plaintiff's choice of form, the private interest factors and the public interest. He never even looked at the deference to be paid to the plaintiff's choice of form and didn't really look at the availability of the alternative forum because he never discussed the fact that there was no guarantee we could even get ZS in that court. I remember we were not seeking to sue the two Indians. We're seeking to sue ZS. The judge never made that analysis. He never made the full and he never made the, I mean my time is up. Complete analysis on the other matters. Thank you

. The information was brought here, used here, and it wrongfully used here. It was never wrongfully used in India. It was wrongfully used here. It may have been acquired through an Indian intermediary, their Indian company, but it was used here under a scheme developed here to compete here, unlawfully here, to damage us here. And that's all here. And the court shouldn't close its doors to an American company seeking to sue another American company for something that happened here. Can I go to one point that Judge Shagarris raised? With all due respects to the learned court below, in doing forum non-convenience, the judge never made the analysis. There were four tests that the judges were supposed to analyze. The availability of the alternative forum, the amount of deference to be accorded to the plaintiff's choice of form, the private interest factors and the public interest. He never even looked at the deference to be paid to the plaintiff's choice of form and didn't really look at the availability of the alternative forum because he never discussed the fact that there was no guarantee we could even get ZS in that court. I remember we were not seeking to sue the two Indians. We're seeking to sue ZS. The judge never made that analysis. He never made the full and he never made the, I mean my time is up. Complete analysis on the other matters. Thank you. Thank you all for your patience and help. Thank you very much. Very interesting arguments. Ms. Anna, thank you also. We'll take the case under advisement. We'll call the next case.

Okay, SinG versus ZS associates. With the courts permission. Good morning. My name is Alan Thelheimer of the firm of Thelheimer and I can LLP. We represent the appellate Sinagy Inc. I would like to reserve five minutes for a bottle. Yes, a call from it. Planif of power. Sinagy Inc. A Pennsylvania resident. Father complaint against ZS associates, which is an Illinois corporation, or a corporation with a 10 quarters in Illinois, but within office in Pennsylvania, which makes it a Pennsylvania resident. The planif also filed a simultaneous motion per limiter injunction. The defendant, ZS associates filed a motion to dismiss pursuant to Federal rule civil procedure 12B7 and Federal civil procedure 19 for failure to join an indispensable party and request for dismissal on the doctrine of forum non-convenience. Thereafter the planif filed a motion for discovery. Court below without hearing or argument. Denied planif's motion for discovery. Granted the motion to dismiss a complaint and then either preliminary injunction. How did the why or how did the district court abuse its discretion in dismissing for failure to join an indispensable party? Why aren't the two employees in India that ZS hired indispensable? In order to be an indispensable party, it is required under rule 19 that they be required party. In order to be an indispensable party, you must first be a required party. I'd like to quote rule 19. A person who is subject to service of process. Those are the first words of rule 19. A person who is subject to service of process. You must be subject to service of process to be a required party under rule 19. That is definitional. The judge ignored it. Now the two Indian gentlemen. Wait, doesn't that mean that when a necessary party cannot be feasibly joined because the party cannot be served process, the dismissal would be appropriate? No sir, that's exactly what it does to me. You can have a required party who cannot be served. That's the first issue. You cannot have a party or you can only be indispensable if you're required. If you're required and can be served. That was my point. Yes. You have to be subject to service before you become an indispensable party. That's correct. But going beyond that, just because you were joined twerkfeaser does not make you an indispensable party. The Supreme Court of the United States in temple versus sinus, sinus, corp limited 498 US five at page seven has held that it's been repeatedly held that a joint twerkfeaser does not necessarily make you a required party. Now this is a suit by an American company under the Lanem act seeking an injunction and other relief under the Lanem act. There's no, did no Lanem act in Japan. It can be in India. There's no Lan, there's no Lanem act in the Lanem act available in that court. The court did not even look at the relief that was available in the Indian courts. Mr. Felheimer, if I were to disagree with you on the point you just made that you have to be subject to service in order to be indispensable. Yes sir. It's a hypothetically except that disagreement. Are these two employees in the indispensable party? No sir. Why not? First of all, this is an action by an American company against another American company who we say itself without reference to anything done or not done by the Indian gentleman. We want the court to look to relief from actions being taken by the American company. We are asking for an injunction against an American company. We are asking for relief under an American statute that doesn't apply in India. Doesn't that really require ZS to terminate the employment of the two individuals who are in India that ZS hired from Synergy? No. It requires them not in Jews. I'm sorry? I think it's Synergy, isn't it? Synergy. Synergy? No, you just take the R out. Synergy. Everybody pronounces it with the R. I think it's a little play on words. What? Well, you have now brought up a point about the Lanamack. Didn't Dr. Wad have a affidavit he put in about how relief is available in India? And you didn't rebut it with the other expert I guess to the extent he can be an expert at this point. First of all, I asked for discovery and I asked for an opportunity to look into all this. But you honor, let me start out with Dr. Wad said. First of all, he said ZS is not subject to jurisdiction in India. ZS said, oh no, no, no. We're consent to jurisdiction. But there's Supreme Court of the United States has already said that that's not enough. And there's an even Dr. Wad in his analysis that said the consent would not be enough. And we require joint motion and the court may or may not allow. So there is no form guaranteed in India. I didn't get a chance to respond to you. I missed something. There is already a suit taking place in India. No, there's a suit by another company. And one of the things that the party does is a suit that you see. No, sir. The suit that you brought against ZS in India. No, sir. There is no suit by no, sir. That is not so. What there is is a suit by the synergy limited in India against the two individuals for enforcement of the employment contracts. There is no suit between ZS and our company, synergy and ZS corporation or any ZS corporation. You don't think it's significant that ZS said that we will agree to be a minimal to suit there? It's been 29th state said it's not significant. And their own expert, Mr. Wad says that's not enough. It takes emotion and a joint motion in the court may or may not brand it. Furthermore, there is no land in India. And furthermore, the standards in India are much less. And it furthermore is much, much different. And the relief available in India is very different. I think I took you off a point that I wanted you to address, which is why aren't these two individuals indispensable partners? Because there is no requirement in our complaint. There is no prayer in our complaint. None. What's the other that yesterday be dismissed? There are other protections that can be given. There are other things that can be done. All sorts of the courts have fashioned in many of these land and vacations remedies that do not involve firing the people. They involve confidentiality. They involve not allowing trade secrets to be used. They involve all sorts of other. Remember how early stage in this case where I was? Mr. Philheimer, the entire case, this entire case is premised on ZS hiring these two former Syngy employees who are India nationals. As part of the scheme, as part of a whole program to gain access to some very carefully developed proprietary material. We are not asking that they be fired. We are asking that the court work with us to develop to craft a remedy that prevents them from misusing the information or obtaining the information. Your time is running very quickly and there is still another important issue that has to be addressed, which is form non-condienence, which was the other request of Judge O'Neill's early. Why is India a better place to address these issues? I have an American company, headquartered in Kharagur, Pennsylvania, suing a company with an office or a market street down the street. The main witness is the sharing plow, which is in New Jersey within a hundred mile limit. We are all here. You have two individuals who are not essential parties, who are not in the case, who are not necessary parties, and they are the only people in India. You are going to require, when you say we are all here, what evidence is here? All of the evidence that we are not saying that these two people in India did this, we are saying that the people in the United States, the ZS management in the United States of America entered into a plan and we believe all of that evidence is here. Their discussions with sharing plow is here. Everything is here. You mean the whole thing started here in New Jersey by ZS to orchestrate the hiring of two former CG employees in India? I do so, sir. I am in Illinois. But yes, sir, your honor. Absolutely. I try a lot of this case. We will hear the other side. Thank you, sir. Mr. Dada. Good morning, Your Honours. Diane Seagal-Dannath for the Apollez, yes. I think there are several themes that run through both the form non-convenience and the indispensable parties argument, which show very strongly that Judge O'Neil's decision was correct, that there was no abuse of discretion, and that should be affirmed. I thought Mr. Falheimer made a pretty interesting point. I'm not sure if it's correct. You have to be subject to service in New Jersey in order to be an indispensable party. That wasn't my reading of the case law, but maybe you can shed some light on that. Your honor, that is not our reading of either the case law or the rule. Indeed, it doesn't make sense. The way the whole structure of the rule works is that if you get to the point that you've decided that the absent party is necessary and you move on to the question of indispensability, then there are certain times when someone can't be joined. One of the reasons that the rule contemplates in the advisory committee notes that that might happen is when someone is not susceptible to service of process. That's what we have here because you have Indian nationals who don't have any connection here and can't be brought in. I just want to tell us what the status of the case in India is. You're on it. There's nothing on the record, and I actually don't have any extra record knowledge beyond what was in the briefing at the district court stage. To the best of my knowledge and as the record stands, the action is continuing in India the same two individual defendants who are the subject of this action here in terms of our motion practice are still being sued by Synergy's company. It's over the same non-compete. It's over the same trade secrets that are at the heart of this case. All right. Why are the two employees that were hired by ZS indispensable parties in this case? You're on these two individuals are at the heart of this case because without their alleged actions there could be no case. The theory of the plaintiff is that these individuals came over and brought proprietary and trade secret information with them and somehow shared it or used it on behalf of my client. ZS. If that is true, that's the only way that they have a claim is if that is true. That is the nexus. That is the heart. That is the locus of the whole cause of action here. If that hadn't happened, there couldn't have been a lawsuit. That's why their Indian connection is so important. Mr. Philheim says we're not trying to get them fired. We just want to figure out some way to make sure they don't share the information. Well, the way the cause of action is pled, the way the injunctive claim reads and the remedy that's there, even if you excise the part that says fire them, which was indeed there when they filed their motion for plenary injunction, it said very clearly that they wanted these guys to be fired. They take their deposition in India. Yes, certainly their deposition could be taken in a foreign country. Yes, that could happen. But these people's interests are vitally at stake. This is a flesh and blood problem. These people have jobs and even if the district courts orderless opposed that we went to trial. I'm sorry, I was saying that these people are no value to ZS without their secrets. So they'll be probably fired. I'm sorry, are we saying that there are no value? Yes, is that what you're really saying? No. They're only value of the secrets they have. No, we don't actually part of the record. Let me ask this. I mean, suppose then why it's not an injunction that you can't disclose any for the great secrets sufficient for both sides and then they can continue in your employment. Then how are they affected? They meaning the two Indian employees. I think you're on a racist good point. It depends on what the relief is that the district court would offer. They said to both of the judges, you can't disclose any for the great secret. Well, I think that if that were a remedy, how are the absent employees affected? I think that it depends on what the court says and what ZS feels it has to do in order to implement the court's ruling. You can't say now that they'll undoubtedly be affected. I cannot say with certainty that the court will issue a ruling that's at all against my client's interest. And I cannot say that if the court does issue that ruling, that it will use language in its order that will definitely require us to fire these guys or to cut back their duties. But I would say that if you give the plaintiff all of the relief that it is currently asking for on the record, that we would have to do that. We'd either have to fire them or we'd have to figure out some way to cut back their duties so much that their job, we'd have to make them janitors or something. I don't know what we would do. So to your point, what if you just say don't share the information? I mean, it's sort of putting the rabbit in the hat in a way because I don't know. The trade secrets have not been identified. So I don't know what this terrible thing is that they've got that they're supposedly have shared. But so it's hard for me to figure out how to implement that order. But if, as the plaintiff seems to be saying, this is something that's very serious and going to the heart of the business or whatever, then I suppose we have to take pretty drastic measures in order to make sure that all this stuff that either has been shared or is about to be shared, somehow has an infected arthoesus. I don't really know what we would do. It's not subject of the litigation in India though. The subject in India, yes, it is about these non-compete that these people signed. And by the way, the non-compete that are at issue are the ones that are in the part of the record that my client submitted. The non-compete that has attached to the complaint is not the same one. That's one for the parent. Right. With respect to both the rule 19 analysis and the form non-convenius argument I have to, the appellant did a pretty good job of methodically going through, aside from the final conclusion, the findings that were not made according to our law. How do we get around that? We may not disagree with you, but he pointed out there's a lot of things that weren't done in terms of the analysis of the district court. What do we do with that? I think that the court below did hit on the key points that it needed to hit on in terms of the public-private factors, what the court went through, went through those. And indeed, the teaching of Piper is that there's a lot of flexibility in the way the whole analysis goes. I think that the court hit on all of the key points and that the underlying record with their in the briefs to support the ultimate conclusions that it reached. And I think if you look at subsequent appellant decisions, subsequent and before decisions, that courts do give a fair amount of leeway there. And I think that what Judge O'Neill did was well within those parameters. Okay. If the case were tried here, and Mr. Philheimer were correct, the case could be heard in New Jersey. Do you see a problem with the issuance of an order directing the employees or SIMG's former employees from sharing any information, respecting their employment with ZS? A direct order compelling them not to discuss any of the information they obtain, any proprietary information with ZS? Is your problem with that? No. So ZS could get its relief here with an injunction, and the two ZS employees would not have to be terminated. I think it's going to depend upon the posture of the case. If it was just that single line that said, thou shalt not share going forward, then I think that I've no reason to believe there's been any sharing forwards backwards or anyways. But I think that if they were subject to an order like that, that it wouldn't be a problem, you're not going to be able to get them subject to jurisdiction here because they can't be reached here in New Jersey, any place in the US, there's not a basis for that. I don't think my client would have an objection to it, but I don't think that these particular people deserve to have a say in that. It's whether how our client would choose to... Oh, they are current employees of ZS? Yes, on the record they are. Yes, but we can certainly give them some direction in what they cannot do in the course of their... Employment, but we can't force them to come and be part of a lawsuit and be partiest to a lawsuit in another country. For the follow-up, why is it New Jersey a better place? Why is this a forum that's not convenient? You're right, there's many factors that go into this analysis and we have many of them weighing strongly in favor of India as opposed to New Jersey. But don't we give some pretty strong deference to the forum choice by the plaintiff? There is, you generally start with a presumption of deference to the plaintiff's choice of forum, however, on our particular facts and under the law, that the assumption is not entitled to very much weight here, first of all, the cases tell us that when you have a party as we have here, which is doing business abroad, and which has actions in this case, they're going on abroad, that that substantially lessons the presumption of deference. Your adversary claims that all the documents and a lot of the witnesses are right here in the third circuit. Well, I don't know what the factual basis is for any of that. What we can tell from the record is that there are people who were hired in India, they live in India, they work in India. They came from a company that was based in India, that was Synijee India. So anything that's going on with what they were in there is going to be resident in India at their old headquarters, maybe documents, people they used to work with, etc. Those folks are there, then they moved over to ZS, India, the company that's related to my client, and then everything that's associated with their work there, because they always work in India. So everything that's associated with them is there. They work there, they live there, so their convenience is very strongly in India, to the extent that their livelihood is potentially endangered, depending on what the District Court would rule in terms of the relief here, assuming that the plaintiff's prevailed on the merits. And the underlying litigation, if someone's livelihood is affected, it affects potentially not just him but his family, etc. So I would say a lot of evidence, in fact most of the evidence that I'm aware of would not be here, would actually be there. And again, going back to the key point that this whole litigation could not succeed on the merits, but for the critical thing that happened in India supposedly, you know, this, they came over there with all this information and somehow spilled the beans there. The documents for the parent here, the non-compete, yes, Synijee India. That's correct. And it says in the contract by the way, that those secrets, that proprietary information belongs to Synijee India. So it's a very strong Indian nexus. If Synijee here found out that ZS in the United States basically controlled everything in India through discovery, wouldn't that change the equation? I'm sorry. If Synijee learned through discovery that ZS in the United States controlled everything that was taking place in India, which is what they were asking for. Would that change the equation? No, no, no, no, you're on her. And first of all, I don't think that what they would have gotten from the discovery that they asked for would have gone to the level of trying to understand what happened with these particular employees in this particular case. That's not what this discovery request would have reached. But even beyond that, all of the next, this is the exes that I just mentioned, would still be there, even with the factual situation that your honor has just positive. You still have the situation of the Synijee India contract. Of the contract saying that the proprietary information is there, you have the company being there. There is a major loss here, a loss of a major client that in New Jersey, that they claim was orchestrated by ZS from its offices, either in New Jersey or Illinois. They do claim that sharing cloud, which is the company that's at issue is not a party nobody is trying to make them a party here. And we would submit that that doesn't change the analysis because all of the more important and key nexus and just by far the greater weight of all of the contacts and the significant factors are all in India. All right. Thank you, Ron. Thank you, Ms. Danoff, Mr. Philheimer. Your honor. Before I go right to Judge Shagarras, this is a calm question because I want to deal with that. The emphasis is on the wrong. So, Abel, we did not sue two Indians for leaving our employee and taking trade secrets with them. That's not the suit we brought here. We sued ZS because they sat in a room, developed the scheme to acquire our clients, trade secrets and to use it to compete unfairly. We are asking for relief of this court of the United States District Court, under statute, which has been determined by the United States Congress to stop an American company from unfairly competing with another American company. It's all here. They took sharing plow up the road. It's all here. What they've done so well, I admire them. Is they keep shifting the focus and no, no, no, look at those two Indian people. They are the tool, not the means. Let me ask you this. What if you were granted discovery? What would that discovery yield that would help you on this former non-convenian situation? I think it would yield. First of all, yeah. These, both of these companies are direct competitors. And they, what they do is they gather large amounts of data. Every time you buy a prescription anywhere in the world, there is a coding when that prescription. There are companies that capture that coding and deliver it to the pharmaceutical companies. My client takes that data, this humongous mass of data, and develops from it and organizes, develops reports. And the report might be, might be pay salesman to Schema 12 cents, or the Dr. Fuentes wrote 27 prescriptions in March for, you know, lipitor. And they give, and it makes it all usable. It's a business that my client developed. My client had almost, was the almost young person, they did pretty well, or Chester, Pennsylvania. What this may have enabled ZS to do is to get into that business. The worldwide nature of this is we would have gotten into a great detail. Your Honor, I'm failing to follow how discovery is going to help you on the forum non-conviancing issue. Because your Honor, everything is here. Let me go on. This is a 24 hour a day, seven day a week service. What would you like to learn through discovery that would help us decide that New Jersey is the best forum? You asked for jurisdiction on discovery. You asked specifically for jurisdiction on discovery. The jurisdiction on discovery, the jurisdiction on discovery, I would have looked at the show that everything was being funneled here. For what, here, used here, under a plant here. Now, that's what the discovery we believe would prove. That we would be able to come into the court and have an entry here and show that while they may have used an instrumentality through the Indian employees. But in fact, it was part of a plan here. The information was brought here, used here, and it wrongfully used here. It was never wrongfully used in India. It was wrongfully used here. It may have been acquired through an Indian intermediary, their Indian company, but it was used here under a scheme developed here to compete here, unlawfully here, to damage us here. And that's all here. And the court shouldn't close its doors to an American company seeking to sue another American company for something that happened here. Can I go to one point that Judge Shagarris raised? With all due respects to the learned court below, in doing forum non-convenience, the judge never made the analysis. There were four tests that the judges were supposed to analyze. The availability of the alternative forum, the amount of deference to be accorded to the plaintiff's choice of form, the private interest factors and the public interest. He never even looked at the deference to be paid to the plaintiff's choice of form and didn't really look at the availability of the alternative forum because he never discussed the fact that there was no guarantee we could even get ZS in that court. I remember we were not seeking to sue the two Indians. We're seeking to sue ZS. The judge never made that analysis. He never made the full and he never made the, I mean my time is up. Complete analysis on the other matters. Thank you. Thank you all for your patience and help. Thank you very much. Very interesting arguments. Ms. Anna, thank you also. We'll take the case under advisement. We'll call the next case