International Supply, LLC v. Hudson Meridian Construction Group, LLC
D. Conn.6/21/2025
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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT International Building Supply, LLC f/k/a International Supply, LLC, et al., Civil No. 3:22-cv-01167 (TOF) Plaintiffs, v. June 21, 2025 Hudson Meridian Construction Group, LLC, Defendant. RULING AND ORDER ON DEFENDANTS' MOTION FOR SUMMARY JUDGMENT I. INTRODUCTION This case is a construction industry dispute between two plaintiffs, International Building Supply, LLC, f/k/a International Supply LLC (âSupplyâ) and International Framers, LLC (âFramersâ and, together with Supply, âPlaintiffsâ), and one defendant, Hudson Meridian Construction Group, LLC (âHudsonâ). The Plaintiffs allege that Hudson engaged them to supply and install the wood framing in a housing development in New Haven. (Am. Compl., ECF No. 70, Count One ¶ 40, Count Three ¶ 40.) Hudson prepared two Letters of Intent (âLOIsâ), which the Plaintiffs characterize as binding contracts but Hudson regards as non-binding. (Compare Pls.â Oppân to Mot. for Summ. J., ECF No. 95, at 10-11 (âOppânâ) with Def.âs Memo. of L. in Supp. of Mot. for Summ. J., ECF No. 82-17, at 7-10 (âMemo.â).) Hudson later ârescind[ed] and terminat[ed]â the LOIs (Ex. 13 to Memo., ECF No. 82-14), and this lawsuit ensued. The Plaintiffsâ suit is in five counts. (See generally Am. Compl., ECF No. 70.) In Count One, Supply alleges that the first of the two LOIs â the one for supplying the wood framing components â was an enforceable contract that Hudson breached with its rescission letter. (Id. at 7.) In Count Two, Supply alleges that Hudson is also liable in promissory estoppel. (Id.) In Count Three, Framers asserts that the second LOI â the one for installing the framing â was likewise an enforceable contract that Hudson breached with its repudiation. (Id. at 8.) And in Counts Four and Five, both Plaintiffs allege that Hudson breached the implied covenant of good faith and fair dealing and violated the Connecticut Unfair Trade Practices Act (âCUTPAâ) by its conduct. (Id. at 8-9.) Hudson has now moved for summary judgment on all counts. (Def.âs Mot. for Summ. J., ECF No. 82 (âMotionâ).) First, it says that the two contract breach claims must fail because â[t]here is no question of law or factâ that the LOIs were not contracts. (Memo. at 9.) Next, it says that the promissory estoppel claim must fail because it is premised on a factual assertion that is âliterally impossibleâ to be true. (Id. at 3, 11.) Finally, it argues that the implied covenant and CUTPA claims must fail because they require not only an enforceable contract, but also a breach of that contract arising out of âsome interested or sinister motiveâ or âunfairâ or âdeceptiveâ practice, all of which it denies. (Id. at 12-14.) The Plaintiffs oppose Hudsonâs motion, arguing that all five claims are subject to genuine factual dispute if not entirely erroneous, making summary judgment inappropriate. (See generally Oppân.) For the reasons set forth below, the Court agrees with the Plaintiffs that genuine disputes of material fact preclude summary judgment on the contract breach and promissory estoppel counts. But it agrees with Hudson that no such disputes have been presented on the implied covenant and CUTPA counts. Hudsonâs motion will therefore be granted in part and denied in part. Counts Four and Five will be dismissed, but the case will proceed to trial on Counts One through Three. II. FACTUAL BACKGROUND Supply and Framers are two construction companies located in Naugatuck, Connecticut. (Am. Compl., ECF No. 70, at 1.) Anthony Gallagher is the sole member and manager of both companies (Decl. of A. Gallagher, ECF No. 95-3, ¶ 1), and Daniel Soares serves as their Vice President of Finance and Operations. (Decl. of D. Soares, ECF No. 95-2, ¶ 1.) Kris Backman works for Supply as an estimator. (Decl. of K. Backman, ECF No. 95-4, ¶ 1.) Hudson is a construction company with an office in White Plains, New York. (Am. Compl., ECF No. 70, at 1.) Daniel Hooker is the companyâs Senior Project Manager and Vice President. (Decl. of D. Hooker, ECF No. 82-16, ¶ 2.) Steven Calicchio is its Vice President and Project Executive . (Dep. Tr. of S. Calicchio, ECF No. 82-3, at 1.) This case involves a dispute over a construction project at 201 Munson Street in New Haven, Connecticut (the âProjectâ). (L.R. 56(a)2(i) Stmt., ¶ 2.) Hudson was the general contractor. (Id. ¶ 3.) In early 2022, â[t]he parties engaged in negotiations for [Supply] to provide the framing materials for the Project, and for [Framers] to provide labor for the framing work.â (Id. ¶ 4.) Supply says that it initially proposed âturnkeyâ prices of between $9,000,000 and $10,000,000, but Hudson rejected those bids as too high, and âadvised that the supply bid had to come in at under $7,000,000.â (Decl. of D. Soares, ECF No. 95-2, ¶¶ 11-13.) According to Supply, it responded by making two non-turnkey bids dated January 31, 2022 and February 2, 2022, in which it proposed to provide the lumber, floor trusses, and hardware for the Project for a total of $6,921,774. (Id. ¶¶ 16, 17; see also Exs. 1 & 3 to Oppân, ECF Nos. 95-5, 95-7.) The parties met at Hudsonâs White Plains office on the morning of February 8, 2022. (Decl. of D. Soares, ECF No. 95-2, ¶ 18.) Messrs. Gallagher, Soares, and Backman attended for the Plaintiffs, and Messrs. Hooker and Calicchio attended for Hudson. (Id.) The parties disagree on what happened at the meeting, and on much of what happened afterward. Mr. Soares says that Hudson and Supply âagreed . . . that the amount of the supply contract price would be $6,911,000, with a $150,000 credit for hardware and a $100,000 allowance for value engineering[.]â (Id. ¶ 22.) He adds that Hudson and Framers âagreed . . . that the framing contract price would be $3,230,000.â (Id.) According to Mr. Soares, âMr. Hooker advised us that both International Supply and Framers had been awarded the contracts for supply and labor and he promised us that LOIs would be issued to us that day,â and he further âtold us to lock in our lumber pricing with our lumber supplier so that we would not be subject to the risk of the lumber prices rising the next day[.]â (Id. ¶¶ 23, 24.) As will be shown below, Hudson disagrees that any binding commitments were made at the meeting. After the meeting, two significant events happened within minutes of each other. First, Mr. Soares returned to his Naugatuck office and emailed a letter of intent to Supplyâs own lumber supplier, Sherwood Lumber. (Id. ¶ 27; see also Ex. 4 to Oppân, ECF No. 95-8.) Second, Mr. Hooker emailed two LOIs to the Plaintiffs â one to Supply for âthe Furnish of Framing Material/Trusses/Hardware/Building Wrapâ for the Project (the âSupply LOIâ), and one to Framers for âLabor for Framing/Material/Trusses/Hardware/Building Wrapâ (the âFramers LOIâ). (Exs. 5 and 6 to Oppân, ECF Nos. 95-10, 95-11.) The parties once disputed the order in which these events occurred, but they apparently now agree that Mr. Soaresâ LOI to Sherwood Lumber preceded Mr. Hookerâs LOIs to the Plaintiffs by fourteen minutes. (L.R. 56(a)2(i) Stmt. ¶ 7 (Plaintiffsâ admission âthat Hudson Meridian emailed two LOIs at 5:08 p.m., which is 14 minutes after International Supply emailed its LOI to Sherwood Lumberâ).) The sequence of events will be particularly relevant to the promissory estoppel claim, as will be discussed below. Both LOIs were labeled âLetter of Intentâ in bold, capital letters at the top of the document. (Exs. 5 and 6 to Oppân, ECF Nos. 95-10, 95-11.) The Supply LOI âconfirm[ed Hudsonâs] intent to enter into a Contract with [Supply] for . . . the Contract Price of . . . $6,911,000.00.â (Ex. 5 to Oppân, ECF No. 95-10.) The Framers LOI likewise âconfirm[ed Hudsonâs] intent to enter into a Contract with [Framers] for . . . the Contract Price of . . . $3,230,000.00.â (Ex. 6 to Oppân, ECF No. 95-11.) Both LOIs stated that â[t]he Final Trade Contract will be forwarded to your attention shortly,â and they further stated that they could âbe rescinded by Hudson Meridian at any time, subject to the terms of the Trade Contract.â (Exs. 5 and 6 to Oppân, ECF Nos. 95-10, 95-11.) As will be discussed extensively in Section III.D infra, a principal dispute between the parties is whether these LOIs constituted enforceable contracts, or whether instead they were merely unenforceable expressions of an incomplete set of preliminary understandings. The partiesâ representatives spoke and corresponded with each other on several occasions over the ensuing months. Supply says that, once it noticed that its LOI did not expressly say that it was not a turnkey deal, it âasked Hudson Meridian to issue a purchase order to us because we had committed to purchase materials from our lumber Supplier, Sherwood.â (Decl. of D. Soares, ECF No. 95-2, ¶ 33.) Hudson says that it sent âdraft material and labor contracts to Plaintiffs,â but that the Plaintiffs ârejected the terms of the material contract and requested that it be formatted to their liking, in the form of a purchase order.â (Decl. of D. Hooker, ECF No. 82-16, ¶¶ 15, 16.) Hudson adds that it ârepeatedly requested that the Plaintiffs provide it with prequalification information, including but not limited to: workers compensation certificates, financial statements, letters of recommendation and certificates of insurance.â (Id. ¶ 19.) Hudson alleges that â[t]he Plaintiffs never provided any of this information,â and moreover it says that the little prequalification information it received revealed that âPlaintiffsâ workersâ compensation insurance rating (known as an experience modification rating or âEMR ratingâ) was high, which meant that the cost of insurance for the project would be significantly higher for Hudson Meridian.â (Id. ¶¶ 19, 20.) On June 15, 2022, Hudson notified the Plaintiffs that it was ârescinding and terminatingâ the LOIs. (Ex. 13 to Memo., ECF No. 82-14.) Hudson noted that, â[a]s per the terms of the Letter of Intent, it may be rescinded and terminated at any time.â (Id.) It then stated that, â[a]lthough we have no legal obligation to supply a reason for this action, we note that you have failed to timely complete the pre-qualification forms that were supplied to you, and which are a condition precedent for your being retained as a subcontractor or vendor at the Project.â (Id.) In the copy of the letter sent to Supply, Hudson also ânote[d] that we have been unable to agree upon various important terms of our written Agreement, we have significant differences re the current price of materials you will be providing to Hudson Meridian, etc.â (Id. at 1.) In the copy sent to Framers, it included the same sentence, except that âprice of materialsâ was replaced with âprice of work.â (Id. at 2.) On July 6, 2022, Supply âcommence[d] to purchase and take delivery of materials from Sherwood Lumber,â notwithstanding Hudsonâs rescission/termination letter. (Decl. of D. Soares, ECF No. 95-2, ¶ 47.) On September 15, 2022, the Plaintiffs filed their initial complaint in this Court. (Compl., ECF No. 1.) As noted above, the complaint was in five counts. In Count One, it alleged that the Supply LOI was a binding contract that Hudson breached with its recission/termination letter. (Id. at 6.) In Count Two, Supply alleged that Hudson was liable in promissory estoppel, because Supply had contracted with Sherwood â[i]n reliance on the defendantâs promise made in its February 8 emails.â (Id. at 6 and ¶ 28.) In Count Three, Framers asserted that the Framers LOI was a binding contract that Hudson breached with its purported rescission/termination. (Id. at 6.) Finally, both Plaintiffs alleged in Counts Four and Five that Hudson breached the implied covenant of good faith and fair dealing and violated CUTPA with its allegedly âimproper,â âdishonest,â âunfair,â and âdeceptiveâ conduct. (Id. at 7.) The Clerk of the Court assigned the case to the Honorable Omar A. Williams. Hudson moved to dismiss all five counts of the complaint (Mot. to Dismiss, ECF No. 16), but Judge Williams denied the motion in its entirety in an order dated February 21, 2024. Intâl Supply, LLC v. Hudson Meridian Constr. Grp., LLC, No. 3:22-CV-1167 (OAW), 2024 WL 707014, at *2 (D. Conn. Feb. 21, 2024) (âIntâl Supply Iâ). The parties later consented to Magistrate Judge jurisdiction (ECF No. 43), and Judge Williams transferred the case to the undersigned. (ECF No. 44.) The Plaintiffs amended their complaint (Am. Compl., ECF No. 70), and Hudson answered. (ECF No. 94.) The parties completed discovery. (See ECF No. 69.) On January 31, 2025, Hudson moved for summary judgment. (Motion.) After moving for and obtaining an extension of time, the Plaintiffs filed their opposition on March 24, 2025. (Oppân.) Hudson filed a reply brief on April 7, 2024 (Reply Memo. of L. in Supp. of Mot. for Summ. J., ECF No. 96) (âReplyâ), and the Court heard oral argument on April 17, 2025. (Minute Entry, ECF No. 97.) The Motion is therefore ripe for decision. III. DISCUSSION A. Subject Matter Jurisdiction The Court begins by addressing its own jurisdiction. âFederal courts are courts of âlimited jurisdiction,â meaning that they cannot hear just any case.â Miro v. City of Bridgeport, No. 3:20- cv-346 (VAB) (TOF), 2020 WL 12893928, at *1 n.2 (D. Conn. Mar. 25, 2020), report and recommendation adopted, slip op. (D. Conn. Apr. 15, 2020) (quoting Kokkonen v. Guardian Life Ins. Co., 511 U.S. 375, 377 (1994)). âLeaving aside some others that are not relevant here, a federal court can typically adjudicate only three types of claims: (1) those that âarise under the Constitution, laws, or treaties of the United Statesâ â so-called âfederal questionâ jurisdiction under 28 U.S.C. § 1331; (2) disputes between citizens of different states, where the amount in controversy exceeds $75,000 â âdiversity jurisdictionâ under 28 U.S.C. § 1332; and, under certain circumstances, (3) other claims that are âso relatedâ to an âoriginal jurisdictionâ claim that they âform part of the same case or controversy under Article III of the United States Constitutionâ â âsupplemental jurisdictionâ under 28 U.S.C. § 1367(a).â Id. (brackets omitted). In this case, the Plaintiffs seek to invoke the Courtâs diversity jurisdiction. (Am. Compl., ECF No. 70, ¶¶ 4-6.) Under 28 U.S.C. § 1332, diversity jurisdiction does not exist unless two principal requirements have been met. The first is that the âmatter in controversyâ must exceed âthe sum or value of $75,000, exclusive of interest and costs[.]â 28 U.S.C. § 1332(a). In the context of this case, the second is that the dispute must be âbetween . . . citizens of different States[.]â Id. The party seeking to invoke diversity jurisdiction bears the burden to show that both requirements have been satisfied. See Advani Enters., Inc. v. Underwriters at Lloyds, 140 F.3d 157, 160 (2d Cir. 1998) (âThe party seeking to invoke jurisdiction under 28 U.S.C. § 1332 bears the burden of demonstrating that the grounds for diversity exist and that diversity is complete.â); Tongkook Am., Inc. v. Shipton Sportswear Co., 14 F.3d 781, 784 (2d Cir. 1994) (âA party invoking the jurisdiction of the federal court has the burden of proving that it appears to a reasonable probability that the claim is in excess of the statutory jurisdictional amount.â (citation and quotation marks omitted)). In this case, the amount-in-controversy requirement has been met. While the jurisdictional amount âis ordinarily established by the face of the complaint and the dollar-amount actually claimed,â when the plaintiff does not include that information in its complaint, courts can look to âthe nature of the claims, factual allegations within the pleadings, and the record outside the pleadings to determine the amount in controversy.â Price v. PetSmart, Inc., 148 F. Supp. 3d 198, 200-01 (D. Conn. 2015) (quoting Burr ex rel. Burr v. Toyota Motor Credit Co., 478 F. Supp. 2d 432, 438 (S.D.N.Y. 2006)). Here, the Plaintiffs did not include a dollar amount in either their initial or amended complaint (see ECF Nos. 1, 70), but the summary judgment briefs and exhibits plainly establish that more than $75,000 is at stake. The combined dollar amounts of the two LOIs exceed $10,000,000 (Exs. 5 and 6 to Oppân, ECF Nos. 95-10, 95-11), and Hudson acknowledges that the Plaintiffs are claiming âover $2.8 million in damagesâ from their alleged breach. (Memo. at 1.) The diversity-of-citizenship requirement has also been met. All three parties are limited liability companies (Am. Compl., ECF No. 70, at 1), and a limited liability company âtakes the citizenship of each of its members.â Bayerische Landesbank, New York Branch v. Aladdin Cap. Mgmt. LLC, 692 F.3d 42, 49 (2d Cir. 2012). When one of the members is itself an LLC, the first LLCâs citizenship is determined by the citizenship of the members of the second. Avant Cap. Partners, LLC v. W108 Devel. LLC, 387 F. Supp. 3d 320, 322 (S.D.N.Y. 2016) (â[I]f either of the LLC-parties have members which are LLCâs, the citizenship of the members of those LLCâs must also be given, and must be diverse[.]â). Once the natural persons who make up the direct or indirect membership of the LLC have been identified, their citizenship is determined by their domicile. Universal Reins. Co., Ltd. v. St. Paul Fire & Marine Ins. Co., 224 F.3d 139, 141 (2d Cir. 2000) (âA person is deemed a citizen of the state wherein he or she is domiciled[.]â). In this case, the Plaintiffs have confirmed that Mr. Gallagher was the sole member of both Supply and Framers at the time they filed this suit, and that he is a Connecticut citizen. (Partiesâ Jt. Stmt. Re: Citizenship, ECF No. 46); see also Linardos v. Fortuna, 157 F.3d 945, 947 (2d Cir. 1998) (holding that the relevant date for determining the existence of diversity is the date âthe action is commencedâ). Hudson has confirmed that its sole member was Cote Construction Group, LLC, whose sole member was William I. Cote, Jr., a New Jersey citizen. (Partiesâ Jt. Stmt. Re: Citizenship, ECF No. 46.) Because the Plaintiffs are citizens of Connecticut and Hudson is a citizen of New Jersey, and because the amount in controversy exceeds $75,000, federal subject matter jurisdiction exists under 28 U.S.C. § 1332. B. The Summary Judgment Standard Summary judgment is appropriate when âthe movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). The moving party âbears the initial burden of demonstrating the absence of any genuine factual issues.â Aslanidis v. U.S. Lines, Inc., 7 F.3d 1067, 1072 (2d Cir. 1993) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986)). If it meets that burden, âthe non-moving party is obligated to produce probative evidence supporting its view that a genuine factual dispute exists.â Id. To do so successfully, the non-moving party âmust do more than simply show that there is some metaphysical doubt as to the material facts[;]â it must âcome forward with âspecific facts showing that there is a genuine issue for trial.ââ Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87 (1986) (emphasis in original) (quoting then-Fed. R. Civ. P. 56(e)). In deciding a motion for summary judgment, the court must not decide bona fide factual disputes. âCredibility determinations, the weighing of the evidence, and the drawing of legitimate inferences from the facts are jury functions, not those of the judge.â Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 255 (1986). At the summary judgment stage, âthe judgeâs function is not himself to weigh the evidence and determine the truth of the matter but to determine whether there is a genuine issue for trial.â Id. at 249. The court's âduty, in short, is confined at this point to issue-finding; it does not extend to issue-resolution.â Gallo v. Prudential Residential Servs., Ltd. Pâship, 22 F.3d 1219, 1224 (2d Cir. 1994). And in performing its issue-finding function, the court must âassess the record in the light most favorable to the non-movant and draw all reasonable inferences in the non-movant's favor.â Weinstock v. Columbia Univ., 224 F.3d 33, 41 (2d Cir. 2000) (alterations omitted) (quoting Del. & Hudson Ry. Co. v. Consol. Rail Corp., 902 F.2d 174, 177 (2d Cir. 1990)). Genuine disputes of material fact warrant denial of a motion for summary judgment. A dispute is genuine âif the evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Anderson, 477 U.S. at 248. âIf there is any evidence in the record that could reasonably support a juryâs verdict for the non-moving party, summary judgment must be denied.â Am. Home Assur. Co. v. Hapag Lloyd Container Line, GmbH, 446 F.3d 313, 315 (2d Cir. 2006) (internal quotation marks and brackets omitted) (quoting Marvel Characters Inc. v. Simon, 310 F.3d 280, 286 (2d Cir. 2002)). C. Choice of Law In deciding what body of law to apply to disputes under its diversity jurisdiction, this Court follows Connecticut choice-of-law rules. â[A]s a general matter, a federal district court sitting in diversity jurisdiction must apply the substantive law of the state in which it sits.â Pappas v. Philip Morris, Inc., 915 F.3d 889, 893 (2d Cir. 2019) (emphasis omitted). âThis rule applies as well to the laws and rules governing the choice of law to apply when that choice is uncertain.â U.S. Fid. & Guar. Co. v. S.B. Phillips Co., 359 F. Supp. 2d 189, 204-05 (D. Conn. 2005) (citing Klaxon Co. v. Stentor Elec. Mfg Co., 313 U.S. 487 (1941)). In contract cases such as this one, Connecticut follows the âmost significant relationshipâ approach from the Restatement (Second) of Conflict of Laws. Reichhold Chems., Inc. v. Hartford Acc. & Indem. Co., 252 Conn. 774, 781 (2000). Under the Restatement, absent a contractual choice of law provision, courts look to several factors to determine the most significant relationship: â(a) the place of contracting, (b) the place of negotiation of the contract, (c) the place of performance, (d) the location of the subject matter of the contract, and (e) the domicil, residence, nationality, place of incorporation and place of business of the parties.â Restatement (Second) of Conflict of Laws § 188 (1971). In this case, some of these factors might arguably suggest the application of New York law. Many of the negotiations took place in White Plains (see Decl. of D. Soares, ECF No. 95-2 ¶ 18; Decl. of A. Gallagher, ECF No. 95-3 ¶ 18; Decl. of K. Backman, ECF No. 95-4 ¶ 15, D. Soares Dep. Tr., ECF No. 95-25, 12:02-16), and the LOIs appear to have been signed by Mr. Hooker in Manhattan. (Exs. 5 and 6 to Oppân, ECF Nos. 95-10, 95-11.) The Court will nonetheless apply Connecticut law, for two reasons. First, other Restatement factors support the application of Connecticut law; the place of performance and the subject matter of the alleged contracts, for example, are both in New Haven. (Id.) Second and even more importantly, the parties evidently agree that Connecticut law applies. While neither side addressed choice of law in its summary judgment briefs,1 both cited Connecticut cases almost exclusively (see generally Memo., Oppân, Reply), and neither side objected when Judge Williams applied Connecticut law at the motion to dismiss stage. Intâl Supply I, 2024 WL 707014, at *2. Choice of law arguments can be waived and âa party may relinquish its right to have the laws of a particular state applied if it fails to raise the choice of law issue in a timely manner.â Call Ctr. Techs., Inc. v. Grand Adventures Tour & Travel Pub. Corp., 2 F. Supp. 3d 192, 197 (D. Conn. 2014), affâd sub nom. Call Ctr. Techs., Inc. v. Interline Travel & Tour, Inc., 622 F. Appâx 73 (2d 1 In Hudsonâs briefing in support of its Motion to Dismiss, it stated that that âthe substantive law of the state of Connecticut applies to the dispute at handâ because âthe subject of the underlying contract negotiations involved a project in Connecticut[.]â (Memo. of L. in Supp. of Mot. to Dismiss, ECF No. 16-1, at 3 n.4.) Cir. 2015) (summary order); see also Motorola Credit Corp. v. Uzan, 388 F.3d 39, 61 (2d Cir. 2004) (âImplied consent is sufficient to establish choice of law.â (quoting Krumme v. WestPoint Stevens, Inc., 238 F.3d 133, 138 (2d Cir.2000))). Because the parties have argued for the application of no other stateâs law, and because Connecticut is both the place of performance and the location of the subject matter of the alleged contracts, the Court will apply Connecticut law to this dispute. D. Counts One and Three: Contract Breach Under Connecticut law, a breach of contract claim has four basic elements: âformation of an agreement, performance by one party, breach of the agreement by the other party, and damages.â Meyers v. Livingston, Adler, Pulda, Meiklejohn & Kelly, P.C., 311 Conn. 282, 291 (2014). As noted above, the Plaintiffs allege in Counts One and Three that the LOIs constituted enforceable contracts, and that Hudson breached them with its rescission/termination letters. (Am. Compl., ECF No. 70, at 7-8.) In its Motion and supporting Memorandum, Hudson challenges these counts on both legal and factual grounds. (Memo. at 1.) The Court will address both types of challenge in turn. 1. Hudsonâs legal challenges Hudson argues that âPlaintiffsâ claims for breach of contract . . . fail because the letters of intent, as a matter of law, are not binding contracts.â (Id.) It cites Glazer v. Dress Barn, Inc., 274 Conn. 33, 77 n.33 (2005) in support of its argument. (Id. at 7-8). In Glazer the Connecticut Supreme Court did indeed observe that, â[g]enerally,â the term âletter of intentâ ârefers to a writing documenting the preliminary understanding of parties who intend in the future to enter into a contract.â 274 Conn. at 77 n.33 ((quoting Rennick v. O.P.T.I.O.N. Care, Inc., 77 F.3d 309, 315 (9th Cir.), cert. denied, 519 U.S. 865 (1996)). The court added that the âpurpose and function of a preliminary letter of intent is not to bind the parties to their ultimate contractual objective,â but rather âonly to provide the initial framework from which the parties might later negotiate a final agreement, if the deal works out.â Id. (ellipsis omitted) (quoting Rennick, 77 F.3d at 315). Citing these passages, Hudson asks the Court to hold that â[t]here is no question of law . . . that the LOIs in this case are not a contract.â (Memo. at 9.) To the extent that Hudson is arguing that the partiesâ use of the term âletter of intentâ is sufficient, on its own, to defeat the Plaintiffsâ contract breach claims, it is a mere reprise of an argument that failed at the Rule 12 stage. When it moved to dismiss the Plaintiffsâ initial complaint, Hudson cited the same passage from Glazer, and it urged Judge Williams to hold that â[t]he LOIs in question here cannot be a contract.â (Memo. of L. in Supp. of Mot. to Dismiss, ECF No. 16-1, at 3-5.) The judge declined to do so, however, because while âa letter of intent generally is thought to be non-binding,â âthe Supreme Court of Connecticut has made clear that this is not a per se rule.â Intâl Supply I, 2024 WL 707014, at *3. âWhether parties intended to be bound by an informal contractâ is not determined solely from the use of the term âletter of intent,â but rather by âthe factfinderâs assessment of â(1) the language used, (2) the circumstances surrounding the transaction, and (3) the purpose that they sought to accomplish.ââ Id. (quoting Squillante v. Cap. Region Dev. Auth., No. HHD-CV-16-6070594-S, 2018 WL 3715671, at *4 (Conn. Super. Ct. July 18, 2018)). To the extent that Hudson is arguing that the other written terms of the LOIs are sufficient to determine their enforceability as a matter of law, without reference to âthe circumstances surrounding the transaction,â that argument was likewise rejected by Judge Williams. The judge had the LOIs before him when ruling on Hudsonâs motion to dismiss (Exs. 1 and 2 to Mot. to Dismiss, ECF Nos. 16-3, 16-4), and he noted that they included âthe name and location of the project, the identities and business addresses of the contractor and subcontractor, a general description of the work to be performed, and the performance price.â Intâl Supply I, 2024 WL 707014, at *4. He held that the question of whether this was a statement of âessential termsâ sufficient to âform a binding contract,â or âmerely a partial agreement,â could not be determined solely from the language used. Id. (citing 111 Whitney Ave., Inc. v. Commâr of Mental Retardation, 70 Conn. App. 692, 701 (2002)). Hudson has not come forward with sufficient reasons to reconsider these holdings. The standard for granting reconsideration is âstrict,â D. Conn. L. Civ. R. 7(c)1, and reconsideration âwill generally be denied unless the moving party can point to controlling decisions or data that the court overlooked â matters, in other words, that might reasonably be expected to alter the conclusion reached by the court.â Schrader v. CSX Transp., Inc., 70 F.3d 255, 257 (2d Cir. 1995). âUnder the âlaw of the caseâ doctrine, âwhen a court has ruled on an issue, that decision should be adhered to by that court in subsequent stages in the same case unless cogent and compelling reasons militate otherwise.ââ Wisc. Province of Socây of Jesus v. Cassem, No. 3:17-cv-1477 (VLB), 2020 WL 6198485, at *1 (D. Conn. Oct. 22, 2020) (quoting Johnson v. Holder, 564 F.3d 95, 99 (2d Cir. 2009)). These principles apply with particular force where, as here, the case has been transferred from one judge to another, and the movant is asking the second judge to reconsider a holding by the first. See, e.g., McCrae v. H.N.S. Mgmt. Co., No. 3:22-cv-217 (MEG), 2024 WL 1973431, at *12 (D. Conn. May 3, 2024) (âHaving failed to persuade Judge Arterton, this Court will not give Defendant a second bite at the apple.â) Hudson has come forward with no âcontrolling decisions or dataâ that Judge Williams overlooked, and by extension, it has failed to show that it is entitled to reconsideration. Id. (âNot only has Defendant not presented the Court with any âcogent and compellingâ reasons [to reconsider], it merely copied-and-pasted the exact same argument it made in its motion to dismiss.â (emphasis in original)). Even if it were to reconsider, this Court would adhere to Judge Williamsâ ruling. The judge correctly held that there is no per se rule against enforcing âletters of intentâ as contracts, and indeed, the Connecticut Supreme Court so held in the principal case cited by Hudson. Glazer, 274 Conn. at 77 n.33 (âThis is not to say that a letter of intent cannot be a contract.â (quoting Rennick, 77 F.3d at 315)). While letters of intent are â[g]enerallyâ considered to be a memorialization of âthe preliminary understandings of parties who intend in the future to enter into a contract,â this is a default principle that applies only if the âcircumstancesâ do not âsuggest otherwise.â Id. Put differently, â[r]egardless of the title, if the content shows that the parties intended to be bound, and the other requisites of a contract have been satisfied, it may be a contract.â Id. In summary, even if this Court were to grant reconsideration, it would agree with Judge Williams that it cannot look solely at the LOIs and decide their enforceability as a matter of law. See Pavacich v. Genest, No. NNH-CV-02-0467602-S, 2004 WL 504238, at *5 (Conn. Super. Ct. Feb. 23, 2004) (âA question about the existence of a contract is a question that must be decided by the finder of facts.â) (citing Pagano v. Ippoliti, 245 Conn. 640, 654 (1998)). Hudson argues that different standards apply to motions to dismiss and motions for summary judgment (Reply at 3-4), and that is true enough. At the motion to dismiss stage, the Court assesses âwhether a complaintâs factual allegations plausibly give rise to an entitlement to relief . . . [t]hus, the courtâs task is to assess the legal feasibility of the complaint; it is not to assess the weight of the evidence that might be offered on either side[.]â Lynch v. City of New York, 952 F.3d 67, 75 (2d Cir. 2020). A motion for summary judgment, by contrast, entails consideration of the evidence adduced in discovery, and of the question of whether that evidence creates a genuine dispute of material fact requiring trial. See Fed. R. Civ. P. 56. Thus, to the extent that the Plaintiffs are arguing that Judge Williamsâ ruling disposed of all legal and factual challenges Hudson could raise (Oppân at 10-11), they are mistaken. But the judge did decide the question of whether the LOIs were unenforceable on their face as a matter of law, and Hudson has provided no persuasive reason to rule differently. The Court will therefore turn to Hudsonâs factual challenges. 2. Hudsonâs factual challenges Hudson next argues that the evidence can add up to only one conclusion: the LOIs were not enforceable contracts. (Memo. at 9-10.) It makes six principal claims in support of this argument, but for reasons of analytical clarity, the Court will address them in a different order than Hudson raised them in its briefs. First, Hudson asserts that âthe parties did not agree to the terms of the alleged contract[.]â (Id. at 9.) Second, it says that it âspecifically reserved the right not to be bound and have the ability to rescind the LOIs at any time[.]â (Id.) Third, Hudson says that âthere was no finalized contract in writing.â (Id. at 10.) Fourth and fifth, Hudson contends that the Plaintiffs never provided âthe necessary prequalification documents,â and ânever provided any justification for their high EMR rating.â (Id.) Sixth and finally, Hudson asserts that âthere was no performance of the contract.â (Id. at 9-10.) Hudsonâs first argument implicates established legal principles. Under Connecticut law, a contract is formed when parties reach âdefinite agreement on the essential terms of an enforceable agreement.â Willow Funding Co. v. Grencom Assocs., 63 Conn. App. 832, 845 (2001). Stated differently, there must be a âmeeting of the mindsâ between the parties, âdefined as mutual agreement and assent of two parties to contract to substance and terms.â Martin v. Todd Arthurs Co., Inc., 225 Conn. App. 844, 851 (2024) (quoting Kinity v. US Bancorp, 212 Conn. App. 791, 824-25 (2022)). The âexistence and terms of a contract are to be determined from the intent of the parties.â Auto Glass Express, Inc. v. Hanover Ins. Co., 293 Conn. 218, 225 (2009) (quoting MD Drilling & Blasting, Inc. v. MLS Construction, LLC, 93 Conn. App. 451, 454 (2006)). This is not based on âthe secret intention of a party but upon the intention manifested by his words or acts, and on these the other party has a right to proceed.â Conn. Light & Power Co. v. Proctor, 324 Conn. 245, 267-68 (2016) (internal quotation marks omitted) (quoting Nutmeg State Machinery Corp. v. Shuford, 129 Conn. 659, 661 (1943)). âThe partiesâ intentions manifested by their acts and words are essential to the court's determination of whether a contract was entered into and what its terms were.â Auto Glass Express, 293 Conn. at 225 (quoting MD Drilling & Blasting, 93 Conn. App. at 454).2 Parties do not always have to agree on all terms before a court will regard their engagement as an enforceable contract. âUnder the modern law of contract, if the parties so intend, they may reach a binding agreement even if some of the terms of that agreement are still indefinite.â Willow Funding Co., 63 Conn. App. at 844. â[C]ourts increasingly have been willing to flesh out the intended meaning of indefinite contract language by recourse to trade custom, standard usage and past dealings.â Id. (citing 1 E. Farnsworth, Contracts (2d ed. 1988), § 3.28, p. 398); cf. also Conn. Gen. Stat. § 42a-2-204(3) (stating, in the context of sales of goods, that â[e]ven though one or more terms are left open a contract for sale does not fail for indefiniteness if the parties have intended 2 In its lone citation to out-of-state law, Hudson directs the Court to the New York case of Spencer Trask Software & Information Systems, LLC v. RPost International, Ltd., 383 F. Supp. 2d 428, 441 (S.D.N.Y. 2003) âas a source for determining which factors are indicative of evidence of intent to be bound.â (Memo. at 9.) While the Connecticut Supreme Court did cite Spencer Trask in Glazer, that case involved a claim of violation of the âduty to negotiate in good faith under New York law.â 274 Conn. at 86 n.37. The Second Circuit has observed that the New York factors for determining whether parties intended to be bound are not necessarily the same as the Connecticut factors. Omega Eng., Inc. v. Omega, S.A., 432 F.3d 437, 444 (2d Cir. 2005). In Connecticut, â[t]he partiesâ intent is determined from the (1) language used, (2) circumstances surrounding the transaction, including the motives of the parties, and (3) the purposes which they sought to accomplish.â Id. (citing Klein v. Chatfield, 166 Conn. 76, 80 (1974)). to make a contract and there is a reasonably certain basis for giving an appropriate remedyâ). Of course, the parties must agree on the essential terms. Glazer, 274 Conn. at 51 (stating that âthe plaintiff has failed to prove the existence of an agreementâ if the writing is ânot a complete statement of all the essential termsâ (quoting Suffield Dev. Assocs. Ltd. Pâship v. Socây for Sav., 243 Conn. 832, 843 (1998))). âParties, however, may form a binding contract even if some nonessential terms of their agreement are indefinite or left to further negotiations.â Bayer v. Showmotion, Inc., 292 Conn. 381, 411 (2009). Hudson argues that the Supply LOI is unenforceable because the parties did not agree on the price term. (See Memo. at 10; L.R. 56(a)1 Stmt. ¶ 13; Reply at 4.) Specifically, Hudson says that Supply âinterpreted the materials LOI to mean that they would be paid $6,911,000 plus the allowances ($150,000 for necessary hardware and $100,000 allowance credit for anticipated value engineering of materials), while Hudson Meridian intended the materials LOI to mean that the total price was $6,911,000 including these allowances.â (Reply at 4.) If the parties had inarguably failed to agree on the price of the transaction, that would be an important point, because Connecticut courts have generally held that price terms are essential. E.g., Caruso v. Raffone, No. NNH-CV05-4016645-S, 2009 WL 3416377, at *12 (Conn. Super. Ct. Sept. 28, 2009) (âPrice is considered an element essential to contract formation.â); MJC Design Grp. v. Cimino, No. NNH- CV04-0490623S, 2006 WL 3359686, at *1 (Conn. Super. Ct. Nov. 2, 2006) (same). But this point is not inarguable on the current record. To be sure, Mr. Hooker says that Hudson âintended the LOI to mean that the total price was $6,911,000 including allowances.â (Decl. of D. Hooker, ECF No. 82-16, ¶ 13.) Supply says, however, that the parties agreed to add the allowances back in later â and there is evidence in the summary judgment record supporting that claim. Mr. Soares filed a declaration stating that âat the [February 8, 2022] meeting it was agreed by Supply and Hudson Meridian that the amount of the supply contract price would be $6,911,000, with a $150,000 credit for hardware and a $100,000 allowance for value engineering[.]â (Decl. of D. Soares, ECF No. 95-2, ¶ 22.)3 He added that, when the LOI came to him without âthe language about the $150,000 credit for hardware and a $100,000 allowance for value engineering,â he called Mr. Hooker, who stated âthat he could not change the supply LOI because he had to present it to the bank to obtain the construction financing but that the language would be in the supply contract.â (Id. ¶¶ 30-31 (emphasis added).) Hudson identifies other terms that were not agreed upon at the time of the LOIs, but it provides no reason to suppose that those terms were essential. It explains that it sent âdraft labor 3 In its reply brief, Hudson urges the Court to disregard the Plaintiffsâ declarations on the ground that they are âself-serving.â (Reply at 8-9.) The Court will not do so, because it is well established that âat summary judgment, a plaintiff is entitled to rely on his own testimony to establish his claim.â Knox v. CRC Mgmt. Co., LLC, 134 F.4th 39, 48 (2d Cir. 2025) (alterations omitted) (quoting Rentas v. Ruffin, 816 F.3d 214, 221 (2d Cir. 2016)). âAnd to hold that the nonmovantâs allegations of fact are (because âself-servingâ) insufficient to fend off summary judgment would be to thrust the courts â at an inappropriate stage â into an adjudication on the merits.â Knox, 134 F.4th at 49 (alterations omitted) (quoting Danzer v. Norden Sys., Inc., 151 F.3d 50, 57 (2d Cir. 1998)). The cases cited by Hudson do not compel a different result. As relevant here, Lujan v. National Wildlife Federation stands only for the proposition that a non-moving party cannot avoid summary judgment by âreplac[ing] conclusory allegations of the complaint or answer with conclusory allegations of an affidavit.â 497 U.S. 871, 888 (1990). In Chimney v. Quiros, the court disregarded elements of a non-moving partyâs affidavit because they were conclusory and flatly contradicted by his own documentary evidence, not because they were made to advance his own interests. No. 3:21-cv-321 (JAM), 2023 WL 2043290, at *3 (D. Conn. Feb. 16, 2023). The other cases cited by Hudson make similarly anodyne points. Secs. & Exch. Comm. v. Research Automation Corp., 585 F.2d 31, 33 (2d Cir. 1978) (âIt is not sufficient merely to assert a conclusion without supplying supporting arguments or facts in opposition to the motion.â); Goenaga v. March of Dimes Birth Defects Found., 51 F.3d 14, 18 (2d Cir. 1995) (holding that non-moving party may not rely âupon the mere allegations or denialsâ in his pleadings (quoting then-Fed. R. Civ. P. 56(e))); Ying Jing Gan v. City of New York, 996 F.2d 522, 532 (2d Cir. 1993) (holding that non- moving party âmay not rely simply on conclusory statements or on contentions that the affidavits supporting the motion are not credibleâ). Here, Mr. Soaresâ declaration is certainly âself-servingâ in the sense that it supports his employerâs cause. But it is not conclusory or a mere cut-and-paste of the Plaintiffsâ complaint. (See Decl. of D. Soares, ECT No. 95-2.) and material contractsâ to the Plaintiffs on February 10, 2022, but that the Plaintiffs ârequested that it be formatted to their liking, in the form of a purchase order.â (L.R. 56(a)1 Stmt. ¶ 16.) Yet other evidence suggests that the difference between a âlabor and materials contractâ and a âpurchase orderâ may not have been material to either side. On the current record, each side seems to have been willing to contemplate working with the otherâs form of documentation. Mr. Hooker wrote about issuing a âPOâ on March 1, 2022 (Ex. 12 to Oppân, ECF No. 95-17), and Mr. Soares ânever requested that Mr. Hooker format the supply contract in the form of a purchase order.â (Decl. of D. Soares, ECF No. 95-2, ¶ 38.) In short, the trier of fact could find on the current record that the parties agreed on the price term, and that the other issues asserted as bars to enforceability were not essential terms in the partiesâ contemplation at the time. Thus, Hudson is not entitled to summary judgment on the ground that âthe parties did not agree to the terms of the alleged contract.â (Memo. at 9.) Hudson next argues that the LOIs are not contracts because they reserved a right of rescission (Memo. at 9), but this claim is similarly unpersuasive, for two reasons. First, the use of the term ârescind[]â does not unequivocally connote an intention not to create a binding contract, as Hudson contends. (Id.) Rescission, after all, âis the unmaking of a contract.â Metcalf v. Talarski, 213 Conn. 145, 153 (1989) (emphasis added) (quoting Kavarco v. T.J.E., Inc., 2 Conn. App. 294, 299 (1984)). As a sister circuitâs Court of Appeals has explained, because a party cannot unmake what did not exist in the first place, ârescission presupposes the existence of a valid contract.â Thrash v. Countrywide Commâl Real Estate Fin., Inc., 405 F. Appâx 816, 820 (5th Cir. 2010) (per curiam summary order); see also Waldner v. Carr, 618 F.3d 838, 846 (8th Cir 2010) (âBecause the parties did not have a valid contract, there was nothing to rescind.â). It is therefore not at all clear that, when he chose the word ârescind[],â Mr. Hooker intended not to form a contract. Second, the LOIâs right of rescission was not absolute, but was instead âsubject to the terms of the Trade Contract.â (Exs. 5 and 6 to Oppân, ECF Nos. 95-10, 95-11.) Thus, it cannot be said that the rescission clause unambiguously communicated Hudsonâs intent not to be bound to anything. Hudsonâs third argument is that the LOIs are unenforceable because âthere was no finalized contract in writingâ (Memo. at 10), but this claim is equally unpersuasive. As noted above, âif the parties so intend, they may reach a binding agreement even if some of the terms of that agreement are still indefinite.â Willow Funding Co., 63 Conn. App. at 844. An agreement that leaves some nonessential terms for future negotiation is therefore not unenforceable just because the parties ultimately do not reduce those nonessential terms to writing. Of course, Hudson contends that the missing terms were essential. (See Memo. at 10.) But the Court cannot so find on the current record, for the reasons cited above. Hudsonâs remaining substantive arguments can be quickly addressed. The claim that the Plaintiffs failed to provide âthe necessary prequalification documentsâ or to âjustif[y] their high EMR rating,â and the claim that âthere was no performance of the contractâ (Memo. at 9-10), go to contract performance and not contract formation. The Court therefore construes Hudsonâs claims as an argument that, even if the LOIs could be regarded as binding contracts, the Plaintiffs have no viable claim for breach because they breached first. Under Connecticut law, however, only a material breach by the Plaintiffs would relieve Hudson of its own performance obligations. See Weiss v. Smulders, 313 Conn. 227, 263 (2014) (âA material breach by one party discharges the other partyâs subsequent duty to perform on the contract.â (emphasis added)); see also Shah v. Cover-It, Inc., 86 Conn. App. 71, 75-76 (2004) (âIt is a general rule of contract law that a total breach of contract by one party relieves the injured party of any further duty to perform further obligations under the contract.â (emphasis omitted) (quoting Rokalor, Inc. v. Connecticut Eating Enterprises, Inc., 18 Conn. App. 384, 391 (1989)); Pack 2000, Inc. v. Cushman, 311 Conn. 662, 675 (2014) (â[A] technical breach of the terms of a contract is excused[.]â (quoting Pack 2000, Inc. v. Cushman, 126 Conn. App. 339, 349 (2011)). To accept Hudsonâs argument, the Court would have to find that the failure to provide prequalification documentation or to justify an experience rating were material terms of the partiesâ agreement. See Shah, 86 Conn. App. at 75- 76. That finding would require, in turn, consideration of the factors set forth in Bernstein v. Nemeyer, 213 Conn. 665, 672 (1990) and Section 241 of the Restatement (Second) of Contracts. Id. Hudson has provided no reason to suppose that those factors would inarguably point toward a material breach, and accordingly, its argument is unpersuasive. Finally, Hudson raises procedural arguments about the Plaintiffsâ compliance with Local Rule 56, but these arguments do not change the result. (Reply at 7-8.) Hudson correctly notes that, if the non-moving party denies an evidence-backed claim that the moving party made in its Local Rule 56(a)1 statement, the denial must be supported by a citation to admissible evidence. (Id. at 7); see also D. Conn. L. Civ. R. 56(a)3 (âEach statement of material fact . . . by an opponent in a Local Rule 56(a)2 Statement . . . must be followed by a specific citation to (1) the affidavit of a witness competent to testify as to the facts at trial, or (2) other evidence that would be admissible at trial.â). It then says that the Plaintiffs denied twenty claims without proper citation, and it asks the Court to deem those claims admitted. (Reply at 7-8 & 8 n.3) (asking the Court to deem admitted the allegations in paragraphs 6-13, 15-19, and 21-27 of Hudsonâs Local Rule 56(a)1 Statement). But with two exceptions, 4 each of these paragraphs was either substantially admitted already (e.g., 4 The two exceptions were paragraphs 25 and 26. In paragraph 25, Hudson averred that â[n]o contract documents were ever executed by the parties.â (L.R. 56(a)2(i) Stmt., ¶ 25.) The Plaintiffs â[d]eniedâ that statement without a specific citation to evidence, but they then noted that L.R. 56(a)2(i) Stmt., ¶¶ 10-12) or denied with a citation to evidence. (Id. ¶¶ 6-9, 13, 15-19, 21-24, 27.) To be sure, many of the citations were to Mr. Soaresâ declaration, and Hudson thinks that declaration is too âself-servingâ to be relied upon, but the Court has already rejected that argument. (See discussion, supra n.3.) Hudson also attacks the Plaintiffsâ Local Rule 53(a)2(ii) Statement of Additional Material Facts for insufficient citation (Reply at 8), but each of the paragraphs in that statement has a citation to a declaration or exhibit. (See generally L.R. 56(a)2(ii) Stmt.) And finally, Hudson attacks elements of Mr. Backmanâs declaration as hearsay (Reply at 9-10), but the challenged testimony concerned lumber pricing and is immaterial to the question of whether Hudson is entitled to summary judgment. In summary, because genuine disputes of material fact exist, and because the Plaintiffs committed no dispositive procedural errors, Hudson is not entitled to summary judgment on the contract breach claims in Counts One and Three. E. Count Two: Promissory Estoppel In Count Two, Supply asserts a claim of promissory estoppel. (Am. Compl., ECF No. 70, at 7.) Under Connecticut law, âany claim of estoppel is predicated on proof of two essential elements[.]â Chotkowski v. State, 240 Conn. 246, 268 (1997) (quoting Conn. Natâl Bank v. Voog, the âparties executed the LOIs.â (Id.) In paragraph 26, Hudson claimed that âthe parties were unable to agree upon various material terms of the contracts.â (Id. ¶ 26.) The Plaintiffs denied this, again without a specific citation to admissible evidence, but stated that the parties had agreed upon the âmaterial terms of the contracts including the pricing . . . as reflected in the LOIs and accompanying emails.â (Id.) In arguing that paragraphs 25 and 26 should be deemed fully admitted, Hudson is effectively arguing that the Plaintiffs should be deemed to have accepted Hudsonâs legal arguments about the enforceability of the LOIs and the materiality of the omitted terms, because they did not follow their references to the LOIs with a pinpoint citation to their place in the summary judgment record. The Court declines to accept this argument. See Chiaravallo v. Middletown Transit Dist., 561 F. Supp. 3d 257, 269 (D. Conn. 2021) (rejecting defendantsâ argument that âstatements of fact included in the Rule 56(a)(1) statement should be deemed admitted on the basis of purportedly improper denialsâ because, among other reasons, âmany of the defendantsâ statements of fact are actually legal propositions or conclusions not properly included in a Local Rule 56(a)(1) Statementâ). 233 Conn. 352, 366 (1995)).. First, âthe party against whom estoppel is claimed must do or say something calculated or intended to induce another party to believe that certain facts exist and to act on that belief[.]â Id. Second, âthe other party must change its position in reliance on those facts, thereby incurring some injury.â Id. A promise need not be âthe equivalent of an offer to enter into a contractâ to induce reliance. Stewart v. Cendant Mobility Servs. Corp., 267 Conn. 96, 105 (2003) (citation omitted). But the promise must be a âclear and definiteâ expression of a present intent to commit, rather than âa mere statement of intent to contract in the future.â Id. Hudson argues that it is entitled to summary judgment on Count Two because it is âimpossibleâ that the Plaintiffs changed their position in reliance on Hudsonâs emailed statements. (Memo. at 11.) Although the Plaintiffs now argue that they relied upon âoral promisesâ (see Oppân at 11-12), Hudson urges the Court to not consider those arguments. (Reply at 5.) To understand why Hudson thinks the âoral promisesâ argument should not be considered, it is necessary to lay out some additional background about how the promissory estoppel claim has developed over the course of the litigation. Hudson first attacked the promissory estoppel claim at the motion to dismiss stage. (Mot. to Dismiss, ECF No. 16.) The initial complaint had described how Hudson sent the LOIs under cover of an email stating that a âformal and complete contactâ would follow. (Compl., ECF No. 1, ¶ 26.) Supply went on to allege that it âentered into agreements with suppliers for materialsâ â[i]n reliance on the defendantâs promise made in its February 8 emails[.]â (Id. ¶ 29.) Interpreting this as a claim of reliance on the LOIs that had been attached to the emails, Hudson moved to dismiss on the ground that the Supply LOI did not contain a sufficiently âclear and definite promise.â (Memo. of L. in Supp. of Mot. to Dismiss, ECF No. 16-1, at 6.) Supply responded that the promissory estoppel claim was not entirely based on the statements made in the LOIs, but also on the statements made in the email to which they were attached. (Pl.âs Oppân to Mot. to Dismiss, ECF No. 25 at 6.) Judge Williams denied Hudsonâs motion to dismiss the promissory estoppel count, observing (among other things) that Hudson had âlargely disregard[ed] Plaintiffsâ contention that the applicable âpromiseâ was made in the [covering] email.â Intâl Supply I, 2024 WL 707014, at *6. The Plaintiffsâ âemailed promisesâ theory was seemingly debunked, however, when subsequent discovery revealed that Supply committed to buying Sherwoodâs lumber before Hudson sent that email. At 4.54 p.m. on February 8, 2022, Supply sent a letter of intent to Sherwood, which âstated its âcommitment for material purchases at 201 Munson Street.ââ (L.R. 56(a)1 Stmt. ¶ 6; L.R. 56(a)2(i) Stmt., ¶ 6; Ex. 4 to Memo., ECF No. 82-5.) Fourteen minutes after that, at 5:08 p.m., Hudson emailed the LOIs to the Plaintiffs, with Mr. Hooker stating in the body of the email that Hudson was in the process of assembling the âformal and complete contract.â (L.R. 56(a)1 Stmt. ¶ 7; L.R. 56(a)2(i) Stmt. ¶ 7; Ex. 6 to Memo., ECF No. 82-7.) Hudsonâs motion for summary judgment on Count Two thus focused on the assertion that the Plaintiffsâ argument at the motion to dismiss stage no longer had factual support. Hudson said that Supplyâs promissory estoppel claim could not survive because âit is undisputedâ that Supply acted before Hudsonâs statements were made, and Supply could not possibly rely to its detriment on promises that had not been made yet. (Memo. at 11-12.) In their opposition memorandum, the Plaintiffs responded by asserting that Supply committed to purchase the lumber in reliance on Hudsonâs âoral promises . . . earlier that day[.]â (Oppân at 12.) The Plaintiffs contended that Supply sent its own letter of intent to Sherwood because it and Hudson had finalized the terms of the agreement orally, before the 5:08 p.m. email, and Mr. Hooker had âpromised to issue the LOIs that day and not rescind that promise to do so.â (Id. at 13.) In support of this claim, they provided a declaration from Mr. Soares. (Decl. of D. Soares, ECF No. 95-2.) In that declaration. Mr. Soares claimed that at the in-person meeting preceding the email, âMr. Hooker advised us that both International Supply and Framers had been awarded the contracts for supply and labor and he promised that the LOIs would be issued to us that day.â (Id. ¶ 23.) He added that âMr. Hooker told us to lock in our lumber pricing with our lumber suppliers so that we would not be subject to the risk of the lumber prices rising the next day[.]â (Id. ¶ 24.) He then said that, â[b]ased upon Mr. Hookerâs representations, directives and promises,â he advised Hudson that âSupply would be committing to purchase the necessary supplies from our suppliers that day.â (Id. ¶ 26.) He later âreturned to our office in Naugatuck, Connecticut,â where he âimmediately prepared and emailed an LOI to our lumber supplier, Sherwood Lumber, to lock in the lumber pricing.â (Id. ¶ 27.) He conceded that the Sherwood LOI preceded the written Hudson LOIs by fourteen minutes. (See id. ¶¶ 28, 29.) In reply, Hudson argues that this is a bait-and-switch, and that the Court should disregard on summary judgment. It correctly notes that a party âcannot amend a pleading through an opposition.â (Reply at 6 (citing Germain v. Nielsen Consumer LLC, 655 F. Supp. 3d 164 n.6 (S.D.N.Y. 2023)).) The operative complaint did not expressly plead reliance on the oral statements made at the in-person meeting during the day on February 8, 2022, but rather on âthe defendantâs promise made in its February 8 emailsâ that evening. (Am. Compl., ECF No. 70, ¶ 28.) Hudson argues that, because the complaint placed only the emails at issue, Mr. Soaresâ alleged facts about the oral negotiations âare not material facts in the record before this Court.â (Reply at 6 (emphasis in original).) It is well established that a party may not raise entirely new allegations or theories of liability in its opposition to summary judgment. See, e.g., Lyman v. CSX Transp., Inc. 364 F. Appâx 699, 702 (2d Cir. 2010) (summary order) (affirming the district courtâs decision not to consider ânew theories of liabilityâ that were raised for the first time in an opposition to summary judgment); Greenidge v. Allstate Ins. Co., 446 F.3d 356, 361 (2d Cir. 2006) (declining to reach the merits of an argument that was raised for the first time in the plaintiffâs opposition to summary judgment). There are two principal reasons a court may âbrush[] asideâ new claims that are raised in summary judgment oppositions. Syracuse Broad. Corp. v. Newhouse, 236 F.2d 522, 525 (2d Cir. 1956). First, the proper vehicle for asserting a new claim is a motion to amend the complaint, and courts do not have any obligation âto grant leave to amend a complaint without being asked to do so.â Greenidge, 446 F.3d at 361. Second, allowing a party to bring up new claims at the summary judgment stage can frustrate â[o]ne of the core purposesâ of the Federal Rules of Civil Procedure, which is to ââplace opposing parties on noticeâ about each partyâs claims and defenses in order to âprevent surprise or unfair prejudice.ââ Cannady v. Bd. of Trs. of Boilermaker- Blacksmith Natâl Pension Tr., No. 20-3141-CV, 2022 WL 151298, at *5 (2d Cir. Jan. 18, 2022) (summary order) (internal quotation marks omitted) (quoting Reives v. Lumpkin, 632 F. Appâx 34, 35 (2d Cir. 2016) (summary order)); see also Greenidge v. Allstate Ins. Co., 312 F. Supp. 2d 430, 437 (S.D.N.Y. 2004) (holding that because âa claim so raised deprives the adversary of the opportunity for discovery and presumptively creates prejudice,â the claim âmust be disregardedâ), affâd, 446 F.3d at 356. These principles have been held not to apply, however, when the allegedly new claim is sufficiently related to the one that was expressly pled. True, ârais[ing] new claims in response to a motion for summary judgment is generally disfavored, due to the potential prejudice to the opposing party.â Coudert v. Janney Montgomery Scott, LLC, No. 3:03-cv-324 (MRK), 2005 WL 1563325, at *2 (D. Conn. July 1, 2005), affâd, 171 F. Appâx 881 (2d Cir. 2006) (summary order). Thus, â[c]laims that are entirely new â that is, claims based [on] new facts and new legal theories with no relation to the previously pled claims â are commonly rejected at the summary judgment stage due to the prejudice to the defendant, who may not have had fair notice of the claim and consequently may not have had an adequate opportunity for discovery.â Id.; see also Stiller v. Colangelo, 221 F.R.D. 316, 317 (D. Conn. 2004) (denying leave to amend to add claims that âdiffer[ed] in character and purpose from those articulated in the initial complaintâ). Conversely, however, âclaims that are related to or are mere variations of previously pleaded claims â that is, claims based on the same nucleus of operative facts and similar legal theories as the original claims â may be raised on a motion for summary judgment where the defendant was clearly on notice from the complaint and was not unfairly prejudiced.â Coudert, 2005 WL 1563325, at *3; see also Hanlin v. Mitchelson, 794 F.2d 834, 841 (2d Cir. 1986) (âHere, the new claims are merely variations on the original theme of malpractice, arising from the same set of operative facts as the original complaint.â); cf. Bader v. Special Metals Corp., 985 F. Supp. 2d 291, 311 n.8 (N.D.N.Y. 2013) (holding that the plaintiffâs claim was not a âtruly ânewâ claim or different theory of liability,â but instead âclarifiedâ a claim that the plaintiff already asserted in her complaint). In considering which path to follow on this issue, courts consider the degree to which the defendant was on notice of the possibility that the plaintiff would pursue the ânewâ claim, and the degree to which the defendant would be prejudiced if the claim were allowed to proceed. E.g., Coudert, 2005 WL 1563325; Bader, 985 F. Supp. at 311 n.8 (considering the merits of the plaintiffâs claim when the defendants had the ârequisite notice that Plaintiff was, or might well beâ pursuing the claim). In Richards v. Direct Energy Servs., LLC, for example, the plaintiff had alleged that the defendant energy supplier impermissibly âused factors that were unrelated to âbusiness and market conditionsâ to set variable rates[.]â 246 F. Supp. 3d 538, 549 (D. Conn. 2017), affâd, 915 F.3d 88 (2d Cir. 2019). His complaint went on to say that the supplier did so by using rates that did not âtrack[] wholesale rates,â but in response to a summary judgment motion, he changed his theory and used a different set of rates âas his benchmark.â Id. The supplier argued that this new theory should be disregarded on summary judgment, but Judge Bolden disagreed. âWhile [the plaintiffâsâ] retreat from the âwholesale market theoryâ . . . is fairly obvious, this does not mean that the Court cannot hear the new theory at all.â Id. Judge Bolden held that because the plaintiff had raised the theory in one of his motions, even if he had not pled it in his complaint, the supplier had ânoticeâ that âlessened the element of surprise or prejudice.â Id. at 549-50. This case presents a close call with respect to this issue. On the one hand, both the initial and amended complaints specifically stated that Supply relied on the âFebruary 8 emails,â not on the discussions earlier that day. (Compl., ECF No. 1, ¶ 28; Am. Compl., ECF No. 70, ¶ 28.) And Supply doubled down on that when it opposed Hudsonâs motion to dismiss. (Pl.âs Oppân to Mot. to Dismiss, ECF No. 25 at 6.) But on the other hand, Supplyâs latest theory is âbased on the same nucleus of operative facts and similar legal theories asâ its prior one, Coudert, 2005 WL 1563325, and the old and new theories are no less similar than the old and new theories at issue in Richards. In the Courtâs view, the deciding factor on this close call is the lack of evident prejudice. Tellingly, Hudson does not claim to have been prejudiced by the Plaintiffsâ switch. (Reply at 5- 6.) In particular, Hudson does not claim to have been lulled by paragraph 28 of the complaint into refraining from taking discovery about the oral negotiations that occurred on the morning of February 8, 2022. (See, e.g., Dep. Tr. of A. Gallagher, ECF No. 82-4, at 21 (inquiring about âmeetings or conversations betweenâ Supply and âanyone at Hudsonâ).) Perhaps because the Plaintiffs had put those negotiations at issue in their implied covenant claim, if not in paragraph 28 of the complaint (see Pl.âs Oppân. to Mot. to Dismiss, ECF No. 25 at 5-6 (stating that âplaintiffs . . . have alleged that the defendant . . . ma[de] promises and representations . . . that the defendant needed the plaintiffs to execute the letters of intent that bound the plaintiffs to a price for work and materials so that the defendant could secure financing for the projectâ)), Hudson examined the Plaintiffsâ deposition witnesses about them. (See, e.g., A. Gallagher Dep. Tr., ECF Nos. 82-4 & 95-24, at 21:07- 24:04, 38:01-25; D. Soares Dep. Tr., ECF No. 95-25, at 24:10-12; K. Backman Dep. Tr., ECF No. 95-26, at 28:06-13.) Because Supplyâs latest theory is sufficiently related to its prior one, and because the elements of lack of notice and prejudice appear to be lacking, the Court declines Hudsonâs invitation to disregard the Plaintiffsâ claim of a promissory estoppel arising out of the partiesâ oral negotiations. With that claim in play, the Court concludes that Hudsonâs motion to dismiss Count Two on summary judgment should be denied. While Hudson argues that the LOIs and the covering email were insufficiently precise to form the sort of âclear and definite promiseâ upon which a claim for promissory estoppel could be based (Memo. at 11), it does not make the same claim about the oral negotiations (see generally id. and Reply at 6), and the evidence it has put into the record about those negotiations is insufficient to carry its summary judgment burden. (See L.R. 56(a)1 Stmt. ¶¶ 4-5 and evidence cited therein.) Mr. Soares and Mr. Backman both declared under penalty of perjury that on February 8, the parties reached an oral agreement upon pricing for the Supply contract, and that the Plaintiffs sent the letter of intent to Sherwood â[b]ased uponâ Hudsonâs ârepresentations, directives and promises.â (Decl. of D. Soares, ECF No. 95-2, ¶¶ 23, 25; Decl. of K. Backman, ECF No. 95-4, ¶¶ 19, 22.) This and other evidence creates a genuine dispute of material fact that cannot be resolved on summary judgment, and accordingly, Hudsonâs motion will be denied as to Count Two.5 F. Count Four: Breach of the Implied Covenant of Good Faith and Fair Dealing In Count Four, both Plaintiffs alleged that Hudson breached the implied covenant of good faith and fair dealing. (Am. Compl., ECF No. 70, at 8.) The duty of good faith and fair dealing is âa covenant implied into a contract or a contractual relationship.â De La Concha of Hartford, Inc. v. Aetna Life Ins. Co., 269 Conn. 424, 432 (2004) (quoting Magnan v. Anaconda Industries, Inc., 193 Conn. 558, 566 (1984)). â[E]very contract carries an implied duty ârequiring that neither party do anything that will injure the right of the other to receive the benefits of the agreement.ââ Id. (quoting Gaudio v. Griffin Health Services Corp., 249 Conn. 523, 564 (1999)). To breach the covenant of good faith and fair dealing, âthe acts by which a defendant allegedly impedes the plaintiffâs right to receive benefits that he or she reasonably expected to receive under the contract must have been taken in bad faith.â Geysen v. Securitas Sec. Servs. USA, Inc., 322 Conn. 385, 399 (2016) (quoting De La Concha of Hartford, 269 Conn. at 433). A claim for breach of the implied covenant therefore has three essential elements: â(1) two parties must engage in a contract which the plaintiff reasonably expects to benefit; (2) the benefit is in some way injured by the other 5 While discussing the contract breach claims in its Reply brief, Hudson asserted that âeven if an oral agreement did exist, and Plaintiffs actually pleaded it, it would still be unenforceable under the Statute of Frauds as a contract for the sale of goods in an amount exceeding $500.â (Reply at 5 n.2) citing Conn. Gen. Stat. § 42a-2-201).) It is unclear whether Hudson intended to direct this argument to the promissory estoppel claim as well, but if it did, it is too underdeveloped for the Court to embrace. The Connecticut appellate courts have not yet decided whether to recognize a promissory estoppel exception to the Statute of Frauds, McClancy v. Bank of Am., N.A., 176 Conn. App. 408, 414-15 (2017) (citing Glazer, 274 Conn. at 89-90 n.38), and any discussion of whether a federal court should or should not recognize such an exception would need to be more substantial than a single-sentence statement in a footnote. Cf. Dayle B. v. Saul, No. 3:20-cv-359 (TOF), 2021 WL 1660702, at *10 n.8 (D. Conn. Apr. 28, 2021) (discounting argument made cursorily in a footnote). partyâs actions; and (3) these injurious actions were the product of the defendantâs bad faith.â Owen v. Georgia-Pac. Corp., 389 F. Supp. 2d 382, 393 (D. Conn. 2005). Hudson argues that it is entitled to summary judgment on Count Fourâs implied covenant claim for two reasons. It first asserts that âConnecticut law does not recognize such a cause of action arising from a mere LOIâ; in other words, Hudson does not believe that there was an enforceable contract between the parties under which the Plaintiffs could reasonably expect to receive benefits. (Memo. at 12.) Hudson is of course correct that, if there is no contract, there can be no claim for breach of the implied covenant. See Macomber v. Travelers Prop. & Cas. Corp., 261 Conn. 620, 638 (holding that the existence of a contract is a ânecessary antecedent to any claim of breach of the duty of good faith and fair dealingâ (emphasis omitted) (quoting Hoskins v. Titan Value Equities Group, Inc., 252 Conn. 789, 793 (2000))); Carford v. Empire Fire & Marine Ins. Co., 94 Conn. App. 41, 46 (2006) (â[N]o claim of breach of the duty of good faith and fair dealing will lie for conduct that is outside of a contractual relationship.â). But the Court has held that the existence of a contract cannot be resolved on summary judgment, see discussion, Section III.D supra, and it therefore cannot grant summary judgment on the implied covenant claim on the ground that no contract existed.6 See Glazer, 274 Conn. at 77 (holding that âa duty of good faith and fair dealing would attachâ to the portions of a letter of intent that âthe parties expressly agreed . . . were binding on each of themâ). 6 The cases cited by Hudson are not to the contrary. In Kopperl v. Bain, the court did not hold that a claim for breach of the implied covenant could never arise out of an LOI under Connecticut law. (Memo. at 12 (citing No. 3:09-cv-1754 (CSH), 2010 WL 3490980, at *6 (D. Conn. Aug. 30, 2010).) Rather, the court held only that such a claim could not be maintained under Connecticut law when the letter in question promised only a future, good faith negotiation. Kopperl, 2010 WL 3490980, at *6. That is not the case here, because the LOIs between the Plaintiffs and Hudson were broader in scope. (Exs. 5 and 6 to Oppân, ECF Nos. 95-10, 95-11.) And in Owen, the court dismissed the implied covenant claim only after finding that the plaintiff had not demonstrated the existence of a contract. 389 F. Supp. 2d at 394. Hudson also makes a second argument in favor of summary judgment, however â it says that âPlaintiffs have failed to provide any evidence that . . . Hudson Meridian acted in âbad faith,â such that they had âsome interested or sinister motive.ââ (Memo. at 13.) As the party moving for summary judgment, Hudson bears âthe burden to demonstrate that no genuine issue of material fact exists.â Marvel Characters, 310 F.3d at 286. But this burden âmay be discharged by âshowingâ â that is, pointing out to the district court â that there is an absence of evidence to support the nonmoving partyâs case.â Celotex Corp., 477 U.S. at 325. âWhen the moving party meets this burden, the burden shifts to the nonmoving party to come forward with âspecific facts showing that there is a genuine issue for trial.ââ PepsiCo, Inc. v. Coca-Cola Co., 315 F.3d 101, 105 (2d Cir. 2002) (quoting then-Fed. R. Civ. P. 56(e)). In this case, the Plaintiffs have failed to meet their burden. The section of their brief on the implied covenant claim is only five sentences long, and it does not contain a single citation to any facts or evidence, let alone to any facts or evidence that would support a claim for bad faith. (Oppân at 13.) After briefly recapitulating Hudsonâs arguments, and after agreeing with Hudson that âthere can be no claim for breach of the implied covenant of good faith and fair dealingâ if the LOIs are not enforceable contracts, the Plaintiffs say only that they had âallege[d] the existence of contracts between them and Hudson Meridian regardless of the defendantâs characterization of the document as an unenforceable letter of intent.â (Id.) It is well established, however, that â[t]he nonmoving party cannot simply rest on the allegations in its pleadings since the essence of summary judgment is to go beyond the pleadings to determine if a genuine issue of material fact exists.â Harnage v. Reddivari, No. 3:17-cv-356 (AWT), 2020 WL 5549073, at *4 (D. Conn. Sept. 16, 2020) (citing Celotex Corp., 477 U.S. at 324). Moreover, even if the Court were to consider this allegation, it would not sustain the Plaintiffsâ claim because the existence and breach of a contract, standing alone, is insufficient to connote bad faith. See, e.g., Fire-Tech, Inc. v. Archambault, No. HHD-CV12-6036529-S, 2013 WL 2132116, at *2 (Conn. Super. Ct. Apr. 29, 2013) (striking claim for breach of the implied duty of good faith and fair dealing because it âfail[ed] to include any allegation of bad faith over and above a simple breach of contractâ). Notably, the Plaintiffs failed to cite any evidence supporting the theory upon which their implied covenant claim avoided dismissal at the Rule 12 stage. In their brief in opposition to Hudsonâs motion to dismiss, the Plaintiffs substantially alleged that Hudson entered into enforceable contracts with no intention of ever performing them, and that Hudsonâs whole purpose was merely to secure a piece of paper with which it could mislead its bank. (See Oppân to Mot. to Dismiss, ECF No. 25, at 7 (âThe plaintiffs have alleged . . . that defendant acted in a deceptive manner to enable it to secure financing for the project by using the plaintiffsâ commitments for work and material for an agreed price[.]â).) Judge Williams accepted this argument at the pleading stage. Intâl Supply I, 2024 WL 707014, at *6 (âAs pleaded, it is reasonable to infer that Defendant had no intention to perform its end of the bargain and instead acted with a sinister or deceptive motive by compelling Plaintiffs to sign the letters of intent only to rescind the contracts once it was able to secure financing.â). At summary judgment, however, â[t]he time has come . . . âto put up or shut up.ââ Weinstock, 224 F.3d at 41 (quoting Fleming James, Jr. & Geoffrey C. Hazard, Jr., Civil Procedure 150 (2d ed. 1977)). âAccordingly, unsupported allegations do not create a material issue of factâ sufficient to defeat summary judgment. Id. (citing Goenaga, 51 F.3d at 18). Here, the Plaintiffsâ brief does not even cite the allegation, let alone any evidence supporting it (see Oppân at 13), and the Court is not required to comb through the voluminous exhibits for potential evidence supporting an argument that the nonmoving party has not made. See Aiello v. Stamford Hosp., 487 F. Appâx 677, 678 (2d Cir. 2012) (summary order) (holding that a litigant had waived an argument not made in his summary judgment opposition, because â[t]he premise of our adversarial system is that federal courts do not sit as self-directed boards of legal inquiry and research, but essentially as arbiters of legal questions presented and argued by the parties before themâ) (brackets, quotation marks, and citation omitted); McRae v. H.N.S. Mgmt. Co., No. 3:22-cv-217 (MEG), 2024 WL 1973431, at *3 (D. Conn. May 3, 2024) (âIt is not the role of the Court to search the summary judgment record for evidence supporting a partyâs position.â). Hudsonâs motion will therefore be granted as to Count Four. G. Count Five: Violation of the Connecticut Unfair Trade Practices Act Hudson contends that the Court should dismiss the Plaintiffsâ CUTPA claim as well. (Memo. at 13-14.) CUTPA provides that â[n]o person shall engage in unfair methods of competition and unfair or deceptive acts or practices in the conduct of any trade or business.â Conn. Gen. Stat. § 42-110b(a). The statute does not define âunfairâ or âdeceptive,â but the Connecticut Supreme Court has adopted the criteria set out in the Federal Trade Commissionâs âcigarette rule.â7 Harris v. Bradley Memâl Hosp. & Health Ctr., Inc., 296 Conn. 315, 350 (2010). The cigarette rule enumerates three factors that courts should weigh: (1) â[w]hether the practice without necessarily having been previously considered unlawful, offends public policy as it has been established by statutes, the common law, or otherwiseâin other words, it is within at least the penumbra of some common law, statutory, or other established concept of unfairness;â (2) whether the practice âis immoral, unethical, oppressive, or unscrupulous;â and (3) whether the practice âcauses substantial injury to consumers, [competitors or other businesspersons] . . . .â Id. (alterations in original) (quoting Ramirez v. Health Net of the Northeast, Inc., 285 Conn. 1, 18-19 7 Though the Federal Trade Commission no longer applies the cigarette rule, âthe cigarette rule remains the operative standard for unfair trade practice claims under CUTPA.â Kent Literary Club of Wesleyan Univ. at Middletown v. Wesleyan Univ., 338 Conn. 189, 231-32 (2021). (2008)). All three factors need not be present for a practice to be considered unfair. â[A] practice may violate CUTPA because of the degree to which it meets one factor, or because, to a lesser extent, it meets all three.â Davis v. Angelcare USA, LLC, 727 F. Supp. 3d 99, 134 (D. Conn. 2024). Hudson argues that it is entitled to summary judgment on the Plaintiffsâ CUTPA claim. (Memo. at 13-14.) It correctly notes that under Second Circuit precedent, âa simple contract breach is not sufficient to establish a violation of CUTPA, particularly where . . . [the plaintiff has] not set forth how or in what respect the defendantâs activities are either immoral, unethical, unscrupulous or offensive to public policy.â (Id. at 14) (quoting Boulevard Assocs. v. Sovereign Hotels, Inc., 72 F.3d 1029, 1038-39 (2d Cir. 1995)). It then adds that the Plaintiffsâ âpleadings and evidence produced have not established conduct that would be âunfairâ or âdeceptiveâ for purposes of CUTPA.â (Memo. at 14.)8 In their opposition memorandum, the Plaintiffsâ discussion of the CUTPA claim was even more terse than their discussion of the implied covenant claim. (Oppân at 14.) Whereas the latter was five sentences long, the former was only three, and two of those sentences merely recapitulated Hudsonâs argument. (Id. at 14.) Thus, the Plaintiffsâ entire argument for avoiding summary judgment was but a single sentence: âHowever, the plaintiffs have provided evidence that Hudson Meridian engaged in unfair and deceptive practices that harmed the plaintiffs, including documents and deposition testimony how Hudson Meridian secretly negotiated to purchase Project materials with the same suppliers that International Supply had already committed to buying from.â (Id.) This single sentence does not meet the Plaintiffsâ burden. Hudson met its initial summary judgment burden by pointing out that the Plaintiffs lack evidence of an unfair or deceptive trade 8 Hudson also argues that the Plaintiffs have failed to satisfy CUTPAâs âascertainable lossâ requirement. (Memo. at 14.) Because the Court will accept Hudsonâs first argument, it does not need to resolve this second argument. practice. (Oppân at 14 (â[T]heir pleadings and evidence produced have not established conduct that would be âunfairâ or âdeceptiveâ for purposes of CUTPA.â)); see also Celotex Corp., 477 U.S. at 325 (holding that, on issues as to which the nonmoving party will bear the burden of proof at trial, the moving party meets its initial burden by pointing out the âabsence of evidence to support the nonmoving partyâs caseâ). The burden therefore shifted to the Plaintiffs âto come forward with âspecific facts showing that there is a genuine issue for trial,ââ PepsiCo, Inc., 315 F.3d at 105 (quoting then-Fed. R. Civ. P. 56(e)), and that burden is not met by vague statements that evidence exists somewhere in the record. Again, it is not this Courtâs purview to search the record for evidenceâthat responsibility belongs to the litigants that appear before it. Moreover, the Plaintiffs have not shown that their theory would establish a CUTPA violation, even if they had properly supported it with citations to admissible evidence. Although it was not required to do so, the Court has examined the record for any allusions to this theory, and it has identified only two: (1) a statement that Hudson replaced the Framing LOI with âa contract with another framing contractor . . . the same day as the rescission letters,â and (2) a statement that Hudson replaced the Supply LOI with a âcontract with BFS Group, f/k/a National Lumber,â more than a month later. (L.R. 56(a)2(ii) Stmt. ¶¶ 57, 58.) But the Plaintiffs cite no legal authority for the proposition that replacing a supplier converts a contract breach into a CUTPA violation under these circumstances. (Oppân at 14.) Hudson is entitled to summary judgment on the CUTPA claim in Count Five. IV. CONCLUSION AND ORDER For the reasons stated in Sections III.D and III.E, the motion of the defendant, Hudson Meridian Construction Group, LLC, for summary judgment (ECF No. 82) is DENIED with respect to the contract breach claims in Counts One, Two, and Three of the Amended Complaint of the Plaintiffs, International Building Supply, LLC f/k/a International Supply, LLC, and International Framers, LLC.9 For the reasons stated in Section III.F, Hudsonâs motion is GRANTED with respect to Count Four. And for the reasons stated in Section III.G, Hudsonâs motion is GRANTED with respect to Count Five. Counts Four and Five are ordered DISMISSED. The following schedule is ORDERED with respect to the Joint Trial Memorandum and trial: A. The parties shall submit their Joint Trial Memorandum by 5:00 p.m. on Wednesday, July 16, 2025. The required contents of the memorandum are listed in the Standing Order Regarding Trial Memoranda in Civil Cases, a copy of which may be found on the District of Connecticut website at www.ctd.uscourts.gov. The parties are respectfully reminded that, under the Standing Order, any motions in limine must be submitted contemporaneously with the Joint Trial Memorandum. This means, among other things, that the parties should exchange witness and exhibit lists well in advance of the July 16th due date, so that evidentiary issues can be identified and conferred over beforehand. B. Memoranda in opposition to any motions in limine shall be filed by 5:00 p.m. on Wednesday, July 23, 2025. No reply briefs will be permitted unless the Court requests them. C. The Court will hold a final pretrial conference on Wednesday, July 30, 2025 at 12:30 p.m. in the East Courtroom, United States District Court, Abraham A. Ribicoff Federal 9 Although the Court has observed genuine disputes of material fact in those counts, nothing in this opinion should be construed as any sort of prediction on how it will resolve those disputes when it serves as fact finder at the forthcoming bench trial. At summary judgment, the Court does not make credibility determinations or weigh the evidence, and it must âassess the record in the light most favorable to the non-movant and draw all reasonable inferences in the non-movant's favor.â Weinstock, 224 F.3d at 41. Those constraints will not apply at trial. Building, 450 Main St., Hartford, CT, 06103. Counsel should be prepared to argue any motions in limine that have not been ruled upon on the papers, and should be prepared to identify and discuss any issues that may interfere with the orderly and efficient presentation of evidence at trial. D. Trial will begin at 9:00 a.m. on Monday, August 4, 2025 in the East Courtroom. So ordered this 21st day of June, 2025, at Hartford, Connecticut. /s/ Thomas O. Farrish Hon. Thomas O. Farrish United States Magistrate Judge
Case Information
- Court
- D. Conn.
- Decision Date
- June 21, 2025
- Status
- Precedential