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1 SECOND AMENDED COMPLAINT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Stephen M. Doniger, Esq. (SBN 179314) [email protected] Scott Alan Burroughs, Esq. (SBN 235718) [email protected] David R. Shein, Esq. (SBN 230870) [email protected] DONIGER / BURROUGHS 603 Rose Avenue Venice, California 90291 Telephone: (310) 590-1820 Attorneys for Plaintiff JAIME CIERO UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA JAIME CIERO, an Individual, Plaintiff, v. THE WALT DISNEY COMPANY, a California Corporation; DISNEY ENTERPRISES, INC., a California Corporation; WALT DISNEY MOTION PICTURES GROUP, a California Corporation; WALT DISNEY PICTURES, a California Corporation; WONDERLAND MUSIC COMPANY, INC., a California Corporation; ABC, INC., a California Corporation d/b/a WALT DISNEY RECORDS; DISNEY INTERACTIVE, INC., a California Corporation; BUENA VISTA HOME ENTERTAINMENT, INC., a California Corporation; KRISTEN ANDERSON LOPEZ, an Individual; ROBERT LOPEZ, and Individual; IDINA MENZEL, an Individual; DEMI LOVATO, an Individual; and DOES 1 – 10, Defendants. Case No.: 2:17-cv-08544 GW (MRWx) Hon. George H. Wu Presiding PLAINTIFF’S SECOND AMENDED COMPLAINT FOR: (1) DIRECT COPYRIGHT INFRINGEMENT; AND (2) SECONDARY COPYRIGHT INFRINGEMENT JURY TRIAL DEMANDED Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 1 of 24 Page ID #:222

DONIGER / BURROUGHS · Stephen M. Doniger, Esq. (SBN 179314) [email protected] Scott Alan Burroughs, Esq. (SBN 235718) [email protected] David R. Shein, Esq. (SBN

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  • 1 SECOND AMENDED COMPLAINT

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    Stephen M. Doniger, Esq. (SBN 179314) [email protected] Scott Alan Burroughs, Esq. (SBN 235718) [email protected] David R. Shein, Esq. (SBN 230870) [email protected] DONIGER / BURROUGHS 603 Rose Avenue Venice, California 90291 Telephone: (310) 590-1820 Attorneys for Plaintiff JAIME CIERO

    UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

    JAIME CIERO, an Individual, Plaintiff, v. THE WALT DISNEY COMPANY, a California Corporation; DISNEY ENTERPRISES, INC., a California Corporation; WALT DISNEY MOTION PICTURES GROUP, a California Corporation; WALT DISNEY PICTURES, a California Corporation; WONDERLAND MUSIC COMPANY, INC., a California Corporation; ABC, INC., a California Corporation d/b/a WALT DISNEY RECORDS; DISNEY INTERACTIVE, INC., a California Corporation; BUENA VISTA HOME ENTERTAINMENT, INC., a California Corporation; KRISTEN ANDERSON LOPEZ, an Individual; ROBERT LOPEZ, and Individual; IDINA MENZEL, an Individual; DEMI LOVATO, an Individual; and DOES 1 – 10, Defendants.

    Case No.: 2:17-cv-08544 GW (MRWx) Hon. George H. Wu Presiding PLAINTIFF’S SECOND AMENDED COMPLAINT FOR:

    (1) DIRECT COPYRIGHT INFRINGEMENT; AND (2) SECONDARY COPYRIGHT INFRINGEMENT JURY TRIAL DEMANDED

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 1 of 24 Page ID #:222

  • 2 SECOND AMENDED COMPLAINT

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    Plaintiff, Jaime Ciero, by and through his undersigned attorneys, hereby prays

    to this honorable Court for relief based on the following:

    INTRODUCTION

    Jaime Ciero is a musician of international acclaim and regard. He has created

    and contributed to numerous critically and commercially successful compositions and

    songs. Ciero’s original work Volar was misappropriated by the Defendants, and each,

    and unlawfully copied and reproduced to create the global hit “Let it Go,” which was

    featured as the primary song in, and a narrative basis for, the feature film Frozen.

    Ciero’s original work and “Let it Go” bear similarities so striking as to preclude the

    possibility that the latter song was independently created. Before exploiting his work,

    Defendants at no time contacted Ciero to obtain his consent in regard to their use of

    his original material. This action seeks redress for Defendants’ violations of the

    Copyright Act.

    PARTIES

    1. At all times mentioned herein, JAIME CIERO (“Ciero”) was an

    individual residing in Los Angeles County, California.

    2. Plaintiff is informed and believes and thereon alleges that defendant THE

    WALT DISNEY COMPANY is a Delaware corporation with its principal place of

    business at 500 South Buena Vista Street, Burbank, California, 91521, duly

    authorized to do and doing business in this District. At all times material hereto, THE

    WALT DISNEY COMPANY has been engaged in the business of, among other

    things, developing, producing, and distributing animated feature films and the

    soundtracks thereto. Plaintiff is informed and believes and thereon alleges that

    defendant THE WALT DISNEY COMPANY produced and released the film entitled

    Frozen and the soundtrack thereto, including “Let it Go” and is a developer and

    producer of live performances of Frozen including without limitation “Disney

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 2 of 24 Page ID #:223

  • 3 SECOND AMENDED COMPLAINT

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    Presents Frozen on Ice” and “Frozen: A Broadway Musical” and the soundtracks

    thereto.

    3. Plaintiff is informed and believes and thereon alleges that defendant

    DISNEY ENTERPRISES, INC., is a Delaware corporation with its principal place of

    business at 500 South Buena Vista Street, Burbank, California, 91521, duly

    authorized to do and doing business in this District. At all material times, DISNEY

    ENTERPRISES, INC., in concert with affiliated companies of THE WALT DISNEY

    COMPANY and/or their predecessors in interest, produced, released and distributed

    and continues to release, license and distribute, the film entitled Frozen and the

    soundtracks thereto, including “Let it Go,” and is a developer and producer of live

    performances of Frozen, including without limitation, “Disney Presents Frozen on

    Ice” and “Frozen: A Broadway Musical” and the soundtracks thereto.

    4. Plaintiff is informed and believes and thereon alleges that defendant

    WALT DISNEY MOTION PICTURES GROUP, INC., is a California corporation

    with its principal place of business at 500 South Buena Vista Street, Burbank,

    California, 91521, duly authorized to do and doing business in this District. At all

    material times, WALT DISNEY MOTION PICTURES GROUP, INC., in concert

    with affiliated companies of THE WALT DISNEY COMPANY and/or their

    predecessors in interest, developed, produced, released and distributed and continues

    to release, license and distribute the film entitled Frozen and the soundtracks thereto,

    including “Let it Go,” and is a developer and producer of live performances of

    Frozen including without limitation “Disney Presents Frozen on Ice” and “Frozen: A

    Broadway Musical” and the soundtracks thereto.

    5. Plaintiff is informed and believes and thereon alleges that defendant

    WALT DISNEY PICTURES is a California corporation with its principal place of

    business at 500 South Buena Vista Street, Burbank, California, 91521, duly

    authorized to do and doing business in this District. At all material times, WALT

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 3 of 24 Page ID #:224

  • 4 SECOND AMENDED COMPLAINT

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    DISNEY PICTURES, in concert with affiliated companies of THE WALT DISNEY

    COMPANY and/or their predecessors in interest, developed, produced, released and

    distributed and continues to release, license and distribute the film entitled Frozen

    and the soundtracks thereto, including “Let it Go” and is a developer and producer of

    live performances of Frozen including without limitation “Disney Presents Frozen on

    Ice” and “Frozen: A Broadway Musical” and the soundtracks thereto.

    6. Plaintiff is informed and believes and thereon alleges that defendant

    ABC, INC. is a California corporation with its principal place of business at 500

    South Buena Vista Street, Burbank, California, 91521, duly authorized to do and

    doing business in this District and is doing business as WALT DISNEY RECORDS

    (hereinafter “WALT DISNEY RECORDS”). At all material times, WALT DISNEY

    RECORDS, in concert with affiliated companies of THE WALT DISNEY

    COMPANY and/or their predecessors in interest, developed, produced, released,

    licensed and distributed and continues to distribute and license the soundtrack to the

    film Frozen and “Frozen: A Broadway Musical,” including “Let it Go.”

    7. Plaintiff is informed and believes and thereon alleges that defendant

    BUENA VISTA HOME ENTERTAINMENT, INC. is a California corporation with

    its principal place of business at 500 South Buena Vista Street, Burbank, California,

    91521, duly authorized to do and doing business in this District. At all material times,

    BUENA VISTA HOME ENTERTAINMENT, INC., in concert with affiliated

    companies of THE WALT DISNEY COMPANY and/or their predecessors in

    interest, developed, released and distributed, and continues to release and distribute

    the film Frozen.

    8. Plaintiff is informed and believes and thereon alleges that defendant

    DISNEY INTERACTIVE, INC. is a California corporation with its principal place of

    business at 500 South Buena Vista Street, Burbank, California, 91521, duly

    authorized to do and doing business in this District. At all material times, DISNEY

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 4 of 24 Page ID #:225

  • 5 SECOND AMENDED COMPLAINT

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    INTERACTIVE, INC., in concert with affiliated companies of THE WALT DISNEY

    COMPANY and/or their predecessors in interest, owns and operates Disney websites,

    and at all material times has been and is marketing, displaying and distributing the

    film entitled Frozen and the soundtrack thereto, including “Let it Go,” as well as

    other audiovisual clips incorporating “Let it Go” and the soundtrack to Frozen: A

    Broadway Musical.

    9. Plaintiff is informed and believes and thereon alleges that defendant

    WONDERLAND MUSIC COMPANY, INC. is a California corporation with its

    principal place of business at 500 South Buena Vista Street, Burbank, California,

    91521, duly authorized to do and doing business in this District. At all material times,

    WONDERLAND MUSIC COMPANY, INC. in concert with affiliated companies of

    THE WALT DISNEY COMPANY and/or their predecessors in interest, has been and

    is marketing, distributing and licensing “Let it Go”.

    10. THE WALT DISNEY COMPANY, DISNEY ENTERPRISES, INC.,

    WALT DISNEY MOTION PICTURES GROUP, INC., WALT DISNEY

    PICTURES, WALT DISNEY RECORDS, BUENA VISTA HOME

    ENTERTAINMENT, INC., DISNEY INTERACTIVE, INC., AND

    WONDERLAND MUSIC COMPANY, INC., may at times herein be referred to

    collectively as “Disney” or “Disney Defendants.”

    11. Plaintiff is informed and believes that KRISTEN ANDERSON LOPEZ

    (“K. Lopez”) is an individual doing business in and with the residents of California.

    12. Plaintiff is informed and believes that ROBERT LOPEZ (“R. Lopez”) is

    an individual doing business in and with the residents of California.

    13. Plaintiff is informed and believes that IDINA MENZEL (“Menzel”) is an

    individual doing business in and with the residents of California.

    14. Plaintiff is informed and believes that DEMI LOVATO (“Lovato”) is an

    individual doing business in and with the residents of California.

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 5 of 24 Page ID #:226

  • 6 SECOND AMENDED COMPLAINT

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    15. Plaintiff is informed and believe and thereon alleges that Defendants are

    agents and alter egos of one another and share common interests and unity of

    interests, as well as shared and ownership between the Defendant entities to the

    extent that it would inequitable if the acts in question are treated as those of the

    entities alone. Plaintiff is informed and believes and thereon alleges that at all times

    relevant hereto each of the Defendants was the agent, affiliate, officer, director,

    manager, principal, alter-ego, and/or employee of the remaining Defendants and was

    at all times acting within the scope of such agency, affiliation, alter-ego relationship

    and/or employment; and actively participated in or subsequently ratified and/or

    adopted each of the acts or conduct alleged, with full knowledge of all the facts and

    circumstances, including, but not limited to, full knowledge of each violation of

    Plaintiff’s rights and the damages to Plaintiff proximately caused thereby.

    16. Plaintiff is unaware of the true names and capacities of the defendants

    sued herein as DOES 1 through 10, inclusive, and for that reason, sue defendant(s)

    under such fictitious names. Plaintiff is informed and believe and based thereon

    allege that such fictitiously named defendants are responsible in some manner for the

    occurrences alleged herein, and that Plaintiff’s damages as herein alleged were

    proximately caused by the conduct of said defendants. Plaintiff will seek to amend

    the complaint when the names and capacities of such fictitiously named defendants

    are ascertained. As alleged herein, the term “Plaintiff” shall mean the named plaintiff,

    and “Defendants” shall mean all named defendants and all fictitiously named

    defendants.

    JURISDICTION AND VENUE 17. This Court has personal jurisdiction over each and every one of the

    Defendants. Venue in this Court is proper under 28 U.S.C. § 1391(c) and 1400(a)

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 6 of 24 Page ID #:227

  • 7 SECOND AMENDED COMPLAINT

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    because one or more Defendants reside and/or carry on business here, and the

    wrongful acts of Defendants took place, in whole or in part, in this District.

    18. This action arises under the Copyright Act of 1976, Title 17 U.S.C., §

    101 et seq.

    19. This Court has federal question jurisdiction under 28 U.S.C. § 1331 and

    1338 (a) and (b).

    GENERAL FACTUAL ALLEGATIONS

    20. Plaintiff created and owns exclusive and/or beneficial copyrights and

    other rights in a musical composition entitled Volar. Plaintiff also created and owns

    exclusive and/or beneficial copyrights and other rights in the sound recording of the

    song entitled Volar.

    21. The musical composition and sound recording of Volar have been

    submitted to the United States Copyright Office for registration, in compliance with

    all necessary deposit, payment, and other formalities. In the alternative, to the extent

    that Volar was first published abroad, it would be exempt from the registration

    requirement per the relevant international treaties and accords.

    22. Plaintiff created and owns exclusive and/or beneficial copyrights and

    other rights in the musical composition and sound recording of a remix of Volar (the

    “Remix”). The musical composition and sound recording of Remix have been

    submitted to the United States Copyright Office for registration, in compliance with

    all necessary deposit, payment, and other formalities. In the alternative, to the extent

    that Remix was first published abroad, it would be exempt from the registration

    requirement per the relevant international treaties and accords.

    23. Defendants, and each of them, by way of the conduct set forth herein,

    infringed Plaintiff’s rights in both the musical composition and sound of Volar and/or

    the Remix. This infringement includes, without limitation, Defendants’, and each of

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 7 of 24 Page ID #:228

  • 8 SECOND AMENDED COMPLAINT

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    their, violation of Plaintiff’s exclusive rights, as set forth in 17 U.S. Code § 106, in

    and to Volar and the Remix,

    24. Volar was registered with ASCAP before the infringement at issue.

    25. Volar was a huge international success, reaching millions of listeners and

    landing on numerous charts of the most popular and top-performing songs. It has

    been professionally recorded and widely and publicly performed in this District and

    throughout the United States and the world by means of records, radio, streaming

    channels, television, video, audio, and other media. Recordings of and other copies of

    Volar have also been widely published, broadcast, and/or sold throughout the United

    States, including in this District.

    26. Defendants have had an ongoing and continuous opportunity to access to

    Volar in various ways including aforementioned public performances, records,

    streaming services, interaction with Plaintiff’s collaborators, and broadcasts prior to

    the infringement alleged herein.

    27. Defendants, and each of them, have continuously and repeatedly

    infringed, and are presently infringing, Plaintiff’s copyrights in Volar by performing,

    broadcasting, streaming, marketing, selling, licensing, and otherwise exploiting and

    monetizing the song, and unauthorized derivative work, entitled “Let it Go”

    (“Infringing Song”).

    28. Defendants copied substantial qualitative and quantitative portions of the

    sound recording and/or musical composition of Volar in creating the Infringing Song,

    including constituent elements that are original. Volar and the Infringing Song

    include note combinations and structures, hooks, melodies, lyrics, themes,

    production, and textures that are at least substantially similar. Plaintiff hereby

    incorporates by reference his sound recording and composition of Volar and the

    Remix, and the sound recording of the Infringing Song. Similarities between Volar

    and Infringing Song include but are not limited to the following:

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 8 of 24 Page ID #:229

  • 9 SECOND AMENDED COMPLAINT

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    29. The choruses of both Volar and Infringing Song are set to a four-

    measure repeated harmonic pattern of I-V-vi-IV.

    30. The critical “hook” of both Volar and Infringing Song, sets each’s title

    lyrics (“Volar” and “Let it go,” respectively) over the same melody. This melody is

    characterized by two stark rising gestures: up to scale-step 4, and then from scale-step

    1 to scale-step 5. In both Songs, the “hook” falls in the same harmonic position, the

    beginning two measures of the four-measure harmonic pattern. The transcription

    below, in which both songs are transposed to the key of C Major, shows that these

    melodies are nearly identical1:

    31. Both Volar and Infringing Song use the hook’s rising gestures to evoke a

    sense of freedom and of moving from darkness into light. “Volar” means “to fly,” or

    to rise. Indeed, the Catalan version of Infringing Song directly translates “let it go” to

    “vol volar.”

    32. A substantially similar melody also appears in the chorus of both Volar

    and Infringing Song, over the final two measures of the four-measure harmonic

    1 The central rising gesture is clear and conspicuous in both Volar and the Infringing

    Song.

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 9 of 24 Page ID #:230

  • 10 SECOND AMENDED COMPLAINT

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    pattern. Both melodies start on scale-step 1, climb to scale-step 4, and descend back

    to scale-step one. This similarity is illustrated below:

    33. There are additional similar melodic elements throughout the chorus,

    including strikingly similar vocal inflections and embellishments in later repetitions

    of the “hook.”

    34. In the second verses of both Volar and Infringing Song, immediately

    following the first choruses, both Volar and Infringing Song introduce a new,

    staccato (short-note) element, which serves to build momentum to the reprise of

    each’s bridge and chorus.

    35. In the final measure of its chorus, Volar features a rising vocal melody

    set against a descending instrumental line. Volar uses this technique of two musical

    elements moving in contrary motion to build momentum into and mark the beginning

    of the verse. Infringing Song uses the same technique following its first chorus to

    mark the beginning of a new section, and repeats this combination of ascending and

    descending lines, in various forms and embellishments, throughout.

    36. The Infringing Song is extrinsically and intrinsically similar to Volar.

    37. On information and belief, Plaintiff alleges that R. Lopez and K. Lopez,

    in concert with Disney, developed, and distributed the Infringing Song for the benefit

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 10 of 24 Page ID #:231

  • 11 SECOND AMENDED COMPLAINT

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    of themselves, and others; and that Disney, Lovato, and Menzel recorded, distributed,

    and publicly performed the Infringing Song.

    38. On information and belief, Plaintiff alleges that Disney incorporated the

    Infringing Song into live and filmed versions of Frozen and into Frozen merchandise,

    and distributed, performed, monetized, and otherwise profited from Frozen, Frozen

    merchandise, and the exploitation of the Infringing Song in connection with the

    foregoing.

    39. On information and belief, Plaintiff alleges that Lovato and Menzel have

    performed and continue to perform the Infringing Song and reap the benefits of the

    Infringing Song, including through the receipt and/or collection of royalties and

    licensing fees therefrom.

    40. The Infringing Song is the primary musical element of the feature film

    Frozen. It is the theme song for the film and plays (on Broadway and on Ice) and the

    lead single that was used in marketing and advertising, and throughout the film and

    plays. The use of the Infringing Song in connection with Frozen added substantial

    value to the film and other productions including “Disney Presents Frozen on Ice”

    and “Frozen: A Broadway Musical” and resulted in and continues to result in

    substantial added revenue to Defendants.

    41. The soundtrack to Frozen, which includes multiple versions of the

    Infringing Song, and the performance and display of Frozen itself, have further

    enabled Defendants to profit from their unauthorized copy of Volar. The foregoing

    material has been widely and successfully marketed, distributed, and monetized in

    this District and elsewhere in the United States, and throughout the rest of the world

    within the three years prior to the filing of Plaintiff’s initial complaint in this action

    and beforehand. The Infringing Song and Frozen have been and continue to be

    repeatedly played on theater screens, television, home video, broadcast, streaming

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 11 of 24 Page ID #:232

  • 12 SECOND AMENDED COMPLAINT

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    channels, online platforms, radio, and other outlets and media sources in this District

    and elsewhere in the United States, and throughout the rest of the world.

    42. A live version of Frozen, “Frozen: A Broadway Musical,” has been

    performed on Broadway within the three years before the filing of Plaintiff’s initial

    complaint in this action, further shows on Broadway are scheduled to take place

    through at least March of 2019 and said shows are presently being marketed and

    advertised. On information and belief, Plaintiff alleges that the Frozen musical is also

    scheduled to be performed in numerous other theaters in the United States. On

    information and belief, it is alleged that the Infringing Song is and will be a primary

    and substantial element of said musical performances, and this infringement will

    continue unless enjoined by this Court.

    43. Plaintiff filed the initial complaint in this action on November 23, 2017.

    Dkt. No. 1.

    FIRST CLAIM FOR RELIEF

    (For Direct Copyright Infringement – Against all Defendants, and Each of

    Them)

    44. Plaintiff repeats, re-alleges, and incorporates herein by reference as

    though fully set forth, the allegations contained in the preceding paragraphs of this

    Complaint.

    45. Plaintiff is an owner and/or is the beneficial owner of the copyright and

    other exclusive rights in Volar’s and the Remix’s composition and sound recording.

    46. Defendants had a reasonable possibility to access Volar and/or the Remix

    through radio play, broadcast, online streaming, online transmission, download,

    Youtube, other video services, or other disseminations. Plaintiff is informed and

    believes and thereon alleges that Defendants, and each of them, had access to Volar

    and/or the Remix, including, without limitation, through (a) listening to the

    recordings via Plaintiff’s or others’ public performances or recordings of Volar

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 12 of 24 Page ID #:233

  • 13 SECOND AMENDED COMPLAINT

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    and/or the Remix, (b) streaming or downloading Volar and/or the Remix online, (c)

    listening to the Volar and/or the Remix through a third-party, including parties with

    whom Plaintiff has worked with and collaborated, (d) viewing the sheet music or

    other written indicia reflecting Volar and/or the Remix. Plaintiff further alleges that

    the Lopez Defendants collaborated, interacted, and worked with at least one musician

    who also worked with Plaintiff, and would have a possibility to access the material at

    issue through that musician.

    47. The striking similarities between Volar and the Infringing Song also

    establishes a possibility to access.

    48. The Infringing Song is an unauthorized reproduction and copy the

    musical composition and sound recording of Volar and/or the Remix, and/or is an

    unlawful derivative thereof. Defendants’ distribution, public performance, display,

    and creation of a derivative work of Volar and/or the Remix infringes Plaintiff’s

    exclusive and/or beneficial rights in Volar and/or the Remix in violation of the

    Copyright Act, 17 U.S.C. § 106 et seq. During the three years before the date of the

    filing of the initial complaint in this action, and to date, the Disney defendants, and

    each of them, have committed separate and successive violations of Plaintiff’s

    copyright by, inter alia,(a) reproducing the Infringing Song in copies or

    phonorecords, including, without limitation, in the soundtracks to the Frozen film and

    the “Frozen: A Broadway Musical,” and in merchandise and toys, including dolls; (b)

    distributing copies or phonorecords of the Infringing Song to the public by sale or

    other transfer of ownership, or by rental, lease, or lending, including by, without

    limitation, selling and distributing hard copies of the Infringing Song as a single and

    as part of the soundtrack to Frozen and “Frozen: A Broadway Musical” to and

    through Amazon.com, Walmart and Target; (c) licensing and distributing the film

    Frozen through various online channels, including without limitation, Netflix,

    Amazon Video, broadcast and cable television, and by DVD and BlueRay; and, (d)

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 13 of 24 Page ID #:234

  • 14 SECOND AMENDED COMPLAINT

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    performing the Infringing Song publicly, at “Disney Presents Frozen on Ice” and

    “Frozen: A Broadway Musical,” and in television broadcasts and online streaming of

    the movie Frozen.

    49. Defendants did not seek or receive Plaintiff’s consent or authorization to

    copy, appropriate, sample, cover, reproduce, or interpolate any portion of Volar

    and/or the Remix. Yet, the Infringing Song incorporates and includes a substantial

    and material portion of Volar and/or the Remix in its composition and performance.

    50. Defendants’ conduct has at all times been, and continues to be, knowing,

    willful, and with complete disregard to Plaintiff’s rights.

    51. As a proximate cause of Defendants’ wrongful conduct, Plaintiff has

    been irreparably harmed.

    52. The Infringing Song copies quantitatively and qualitatively distinct,

    important, and recognizable portions of Volar and/or the Remix, as discussed herein.

    53. On information and belief, Plaintiff alleges that within the three years

    before the date of the filing of the initial complaint in this action and to the present

    date, the Disney Defendants, and each, have committed separate and successive

    violations of Plaintiff’s copyright interest in the sound recording and musical

    composition of Volar and/or the Remix , without limitation, as follows: (a)

    authorizing the live performance of the Infringing Song in connection with “Frozen:

    A Broadway Musical,” “Disney Presents Frozen on Ice,” ABC’s “The Wonderful

    World of Disney: Disneyland 60,” which was recorded and broadcast on or about

    February 10, 2016, and ABC’s “Rockin Eve” television production which was

    recorded and broadcast by ABC on or about December 31, 2015; (b) performing the

    Infringing Song publicly at live productions and other performances of Frozen,

    including without limitation, “Frozen: A Broadway Musical” and “Disney Presents

    Frozen on Ice” (c) publicly performing the Infringing Song in live performances,

    including the live performance of ABC’s “The Wonderful World of Disney:

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 14 of 24 Page ID #:235

  • 15 SECOND AMENDED COMPLAINT

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    Disneyland 60” which was recorded and broadcast on or about February 10, 2016,

    and publicly performing the Infringing Song in the live performance of ABC’s

    “Rockin Eve” television production which was recorded and broadcast by ABC on or

    about December 31, 2015; (d) authorizing the reproduction, distribution and sale the

    records and digital downloads of the Infringing Song, through the execution of

    licenses, and/or actually reproducing, and/or selling and distributing physical or

    digital or electronic copies of the Infringing Song through various physical and online

    sources and applications, including without limitation, through Amazon.com,

    Walmart, Target and iTunes, as (without limitation) a single, an instrumental and/or

    as part of the soundtracks for the film Frozen or “Frozen: A Broadway Musical”; (d)

    publicly performing, broadcasting, displaying, showing, streaming, and distributing

    the film Frozen, including without limitation, on or through Google Play, Amazon.

    iTunes, Netflix, Disney’s affiliated television stations including ABC and the Disney

    Channel, through the sales of DVDs of Frozen on shop.disney.com at

    https://www.shopdisney.com/frozen-dvd-1353755, and at other retail outlets

    including Walmart, Target, Best Buy and Amazon.com, and at IMAX theaters; (e)

    streaming and/or publicly performing or authorizing the streaming and/or public

    performance of the Infringing Song through, without limitation, Spotify, YouTube

    and/or on Disney’s online channels including at

    https://video.disney.com/watch/disney-s-frozen-let-it-go-sequence-performed-by-

    idina-menzel-4ecd3e729706a16e5090f1de ; (f) participating in and furthering the

    aforementioned infringing acts, and/or sharing in the proceeds therefrom, all through

    substantial use of Volar and/or the Remix in and as part of the Infringing Song,

    packaged in a variety of configurations and digital downloads, mixes and versions,

    and performed in a variety of ways including, but not limited to, audio and video; and

    (g) marketing, advertising, selling, and distributing merchandise such as videos and

    other copies of the physical and digital copies of the film, dolls and other toys which

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 15 of 24 Page ID #:236

  • 16 SECOND AMENDED COMPLAINT

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    incorporate a recording of the Infringing Song and perform the Infringing Song,

    apparel and other merchandise, and other product that reference or incorporate, in

    whole or in part, the Infringing Song and/or Frozen; (h) licensing, sub-licensing,

    assigning, and transferring rights in and to the Infringing Song, including to toy

    manufacturers who in turn have created and sold toys, including dolls that perform

    recordings of the Infringing Song; (i) selling tickets to, passes to, copies of, and

    access to live and recorded performances of the Infringing Song, Frozen, “Disney

    Presents Frozen on Ice,” “Frozen: A Broadway Musical” or other programs, projects,

    events, or theme park exhibitions that incorporate, in whole or in part, the Infringing

    Song.

    54. Without limitation, Plaintiff alleges that within the three years before the

    filing of the initial complaint in this action and to date, WALT DISNEY RECORDS

    has licensed the master recordings for the Infringing Song for profit, including to toy

    manufactures who sell Frozen themed toys incorporating a recording of the Infringing

    Song and has marketed, sold and distributed physical or digital or electronic copies of

    the Infringing Song otherwise exploited the Infringing Song for profit without

    authorization and it continues to do so.

    55. Without limitation, Plaintiff alleges that within the three years before the

    filing of the initial complaint in this action and to date, WONDERLAND MUSIC

    COMPANY, INC., has licensed the Infringing Song for profit, including by licensing

    it to the producers of “Frozen: A Broadway Musical” and “Disney Presents Frozen

    on Ice,” and to toy manufacturers who sell Frozen themed toys incorporating a

    recording of the Infringing Song, and has otherwise exploited the Infringing Song for

    profit without authorization and it continues to do so.

    56. Without limitation, Plaintiff alleges that within the three years before the

    filing of the initial complaint in this action and to date, DISNEY ENTERPRISES,

    INC., has licensed the film entitled Frozen, distributed said film and has created and

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 16 of 24 Page ID #:237

  • 17 SECOND AMENDED COMPLAINT

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    produced and/or authorized the creation and production of “Frozen: A Broadway

    Musical” and “Disney Presents Frozen on Ice,” each of which production

    incorporates and Infringing Song, and otherwise exploited Frozen and the Infringing

    Song for profit without authorization and it continues to do so.

    57. Without limitation, Plaintiff alleges that within the three years before the

    filing of the initial complaint in this action and to date, BUENA VISTA HOME

    ENTERTAINMENT, INC., has distributed film entitled Frozen in the United States

    online and through the sales of DVDs and BlueRay.

    58. Without limitation, Plaintiff alleges that within the three years before the

    filing of the initial complaint in this action and to date, THE WALT DISNEY

    COMPANY, WALT DISNEY MOTION PICTURES GROUP, INC and WALT

    DISNEY PICTURES have marketed, distributed and licensed the film entitled

    Frozen and/or authorized the marketing, distribution and license of said film, and

    have otherwise exploited the film and its soundtrack for profit.

    59. Without limitation, Plaintiff alleges that within the three years before the

    filing of the initial complaint in this action and to date, DISNEY INTERACTIVE,

    INC., has marketed, distributed and sold the film entitled Frozen and the soundtrack

    thereto online, including on Disney branded websites.

    60. Plaintiff is informed and believes and thereon alleges that within the three

    years before the filing of the initial complaint in this action and to date, R. Lopez and

    K. Lopez have committed separate and successive violations of Plaintiff’s copyright

    interest in the sound recording and musical composition of Volar and/or the Remix

    by, without limitation: licensing the Infringing Song for use in Frozen: A Broadway

    Musical, creating, developing, and producing, a reprise of the Infringing Song for

    “Frozen: A Broadway Musical.” On information and belief, Plaintiff alleges that said

    reprise of Let It Go is a distinct and different version or recording of the Infringing

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 17 of 24 Page ID #:238

  • 18 SECOND AMENDED COMPLAINT

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    Song than the version or recording of the Infringing Song used and incorporated in

    the Frozen film.

    61. Plaintiff is informed and believes and thereon alleges that within the

    three years before the filing of the initial complaint in this action and to date, Menzel

    has committed separate and successive violations of Plaintiff’s copyright interest in

    the sound recording and musical composition of Volar and/or the Remix by, without

    limitation: publicly performing and recording the Infringing Song at various

    performances and in connection with various television productions, including

    without limitation, at a December 31, 2015 performance in Times Square, New York

    City for ABC’s “Rockin Eve” which was recorded and broadcast on ABC on

    December 31, 2015; and, at a January 26, 2018 performance at the Nicollete Mall in

    Minneapolis, Minnesota for “Superbowl LIVE,” presented by Verizon.

    62. On information and belief, Plaintiff alleges the foregoing performances

    by Menzel and other like performances fall outside the scope of any ASCAP license

    because the performances were not limited to the particular venue or concert. Instead,

    each alleged performance was intended to be, and was, recorded for television

    broadcasts and/or online streaming and were subsequently broadcast on national

    television in the United States or streamed online.

    63. Plaintiff is informed and believes and thereon alleges that within the three

    years before the filing of the initial complaint in this action and to date, Lovato has

    committed separate and successive violations of Plaintiff’s copyright interest in the

    sound recording and musical composition of Volar and/or the Remix by, without

    limitation by streaming and/or publicly performing or authorizing the streaming

    and/or public performance of Lovato’s recording of the Infringing Song on her

    official YouTube channel at https://www.youtube.com/watch?v=kHue-HaXXzg.

    64. Plaintiff is informed and believes and thereon alleges that within the three

    years before the date of the filing of Plaintiff’s initial complaint in this action and to

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 18 of 24 Page ID #:239

  • 19 SECOND AMENDED COMPLAINT

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    date, Defendants, and each of them, captured, performed, and distributed songs and

    recordings thereof that were unauthorized copies of the sound recording and/or

    musical composition of Volar and/or the Remix, and exploited said material in

    numerous commercial ways, including without limitation by incorporating it in

    Frozen, of which the Infringing Song is a primary component.

    65. Plaintiff is informed and believes and thereon alleges that within the three

    years before the date of the filing of Plaintiff’s initial complaint in this action and to

    date, Defendants, and each of them, infringed Plaintiff’s copyrights in the sound

    recording and/or musical composition of Volar and/or the Remix by creating

    infringing derivative works from Volar and/or the Remix and by performing and

    publishing the Infringing Song to the public, including without limitation, through

    live and recorded performances and sales of product incorporating the same.

    66. Plaintiff is informed and believes and thereon alleges that Defendants,

    and each of them, have infringed Plaintiff’s rights in the sound recording and/or

    musical composition of Volar and/or the Remix without Plaintiff’s authorization or

    consent.

    67. Due to Defendants’, and each of their, acts of infringement, Plaintiff has

    suffered general and special damages, including without limitation, lost profits,

    royalties, license fees, and other revenues, in an amount to be established at trial.

    68. Due to Defendants’ acts of copyright infringement as alleged herein,

    Defendants, and each of them, have obtained direct and indirect profits they would

    not otherwise have realized but for their infringement of Plaintiff’s rights in Volar

    and/or the Remix. As such, Plaintiff is entitled to disgorgement of Defendants’ profits

    directly and indirectly attributable to Defendants’ infringement of Plaintiff’s rights in

    Volar and/or the Remix in an amount to be established at trial.

    69. To the extent that the infringement at issue took place, or will take place,

    after the date of Plaintiff’s registration of Volar and/or the Remix, Plaintiff will have

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 19 of 24 Page ID #:240

  • 20 SECOND AMENDED COMPLAINT

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    the right to elect to recover statutory damages pursuant to 17 U.S.C. § 504(c), in an

    amount to be proven at trial.

    70. To the extent that the infringement at issue took place, or will take place,

    after the date of Plaintiff’s registration of the Volar and/or the Remix, Plaintiff is

    entitled to recover his reasonable attorneys’ fees, pursuant to 17 U.S.C. § 505.

    71. Plaintiff is entitled to recover his costs pursuant to 17 U.S.C. § 505.

    72. Defendants’ conduct is causing and, unless enjoined by this Court, will

    continue to cause Plaintiff irreparable injury that cannot be fully compensated or

    measured in monetary terms. Pursuant to 17 U.S.C. § 502, Plaintiff is entitled to a

    permanent injunction prohibiting the reproduction, distribution, sale, public

    performance or other use or exploitation of the Volar and/or the Remix and Infringing

    Song.

    73. Because Defendants’ conduct as alleged herein was willful and/or

    reckless, Plaintiff is entitled to seek enhanced damages, such as statutory damages of

    up to $150,000.00 and/or to preclude Defendants from proffering certain affirmative

    defenses and legal positions.

    SECOND CLAIM FOR RELIEF

    (For Indirect Copyright Infringement – Against all Disney Defendants, R.

    Lopez, K. Lopez, Menzel and Each of Them)

    74. Plaintiff repeats, re-alleges, and incorporates herein by reference as

    though fully set forth, the allegations contained in the preceding paragraphs of this

    Complaint.

    75. Disney Defendants, R. Lopez, K. Lopez, Menzel and each of them are

    vicariously and/or contributorily liable for copyright infringement in connection with

    the unauthorized exploitation of the Volar and/or the Remix.

    76. Within the three years before the filing of Plaintiff’s initial complaint in

    this Action, Disney Defendants, R. Lopez, K. Lopez, Menzel, and each of them, with

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 20 of 24 Page ID #:241

  • 21 SECOND AMENDED COMPLAINT

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    knowledge that each of their and third parties’ conduct constituted infringement,

    materially contributed to, caused, induced, assisted with, and otherwise facilitated the

    unauthorized exploitation of the sound recording and/or musical composition of

    Volar and/or the Remix and the creation and monetization of the Infringing Song,

    including the reprise of the Infringing Song performed at “Frozen: A Broadway

    Musical” and recorded and distributed as part of the soundtrack for said Broadway

    production.

    77. Within the three years before the filing of Plaintiff’s initial complaint in

    this Action, Disney Defendants, R. Lopez, K. Lopez, Menzel , and each of them, had

    the right and ability to preclude or put a stop to the unauthorized exploitation of the

    Volar and/or the Remix and the creation and monetization of the Infringing Song, and

    failed to exercise those rights. And Disney Defendants, R. Lopez, K. Lopez, Menzel,

    and each of them, profited through the infringement, including by and through the

    collection and/or receipt of license fees and royalties.

    78. Within the three years before the filing of the Plaintiff’s initial complaint

    in this action, Menzel performed “Let it Go” and authorized the recording thereof for

    purposes of broadcasting and other transmission or performance of said recordings

    and within the same time period has failed to act to repudiate or halt any license to

    use her recorded performance despite her having the ability and opportunity to do so.

    79. On information and belief, within the three years before the filing of

    Plaintiff’s initial complaint in this action Disney Defendants have granted licenses for

    the use of the Infringing Song and have had the right, ability and opportunity to: (a)

    forbid the use of the Infringing Song in “Disney Presents Frozen on Ice” and in

    “Frozen: A Broadway Musical,” and/or withdraw or repudiate any licenses for same;

    (b) halt the reproduction and sales of DVDs of Frozen and/or withdraw or repudiate

    any licenses for same; (c) halt the public performance of Frozen, “Disney Presents

    Frozen on Ice” and in “Frozen: A Broadway Musical” and/or withdraw or repudiate

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 21 of 24 Page ID #:242

  • 22 SECOND AMENDED COMPLAINT

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    any licenses for same; (d) halt the reproduction, distribution, sales, and performances

    of the Infringing Song and/or withdraw or repudiate any licenses for same and to

    remove recordings or other iterations of the Infringing Song from channels and

    applications owned or controlled by Disney, including without limitation, its websites

    and its Spotify and iTunes channels.

    80. On information and belief, within the three years before the filing of

    Plaintiff’s initial complaint in this action R. Lopez and K. Lopez have had the right,

    ability and opportunity to: (a) supervise, control, and/or stop the use of the Infringing

    Song in “Disney Presents Frozen on Ice” and in “Frozen: A Broadway Musical”

    and/or withdraw or repudiate any licenses for same, including any license provided to

    BMI or any other performing rights organization; (b) halt the reproduction and sales

    of DVDs of Frozen; (c) halt the public performance of Frozen, “Disney Presents

    Frozen on Ice” and in “Frozen: A Broadway Musical”; (d) halt the reproduction,

    distribution, sales, and performances of the Infringing Song by calling distributors to

    halt sales and performances of the Infringing Song.

    81. Defendants’, and each of their, infringing conduct as alleged herein has

    caused actual damage to Plaintiff and resulted in profits to the Defendants, and each

    of them.

    82. Due to Defendants’, and each of their, acts of infringement, Plaintiff has

    suffered general and special damages, including without limitation, lost profits,

    royalties, license fees, and other revenues, in an amount to be established at trial.

    83. Due to Defendants’ acts of copyright infringement as alleged herein,

    Defendants, and each of them, have obtained direct and indirect profits they would

    not otherwise have realized but for their infringement of Plaintiff’s rights in Volar

    and/or the Remix. As such, Plaintiff is entitled to disgorgement of Defendants’ profits

    directly and indirectly attributable to Defendants’ infringement of Plaintiff’s rights in

    Volar and/or the Remix in an amount to be established at trial.

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 22 of 24 Page ID #:243

  • 23 SECOND AMENDED COMPLAINT

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    84. To the extent that the infringement at issue took place, or will take place,

    after the date of Plaintiff’s registration of Volar and/or the Remix, Plaintiff will have

    the right to elect to recover statutory damages pursuant to 17 U.S.C. § 504(c), in an

    amount to be proven at trial.

    85. To the extent that the infringement at issue took place, or will take place,

    after the date of Plaintiff’s registration of Volar and/or the Remix, Plaintiff is entitled

    to recover his reasonable attorneys’ fees, pursuant to 17 U.S.C. § 505.

    86. Plaintiff is entitled to recover his costs pursuant to 17 U.S.C. § 505.

    87. Defendants’ conduct is causing and, unless enjoined by this Court, will

    continue to cause Plaintiff irreparable injury that cannot be fully compensated or

    measured in monetary terms. Pursuant to 17 U.S.C. § 502, Plaintiff is entitled to a

    permanent injunction prohibiting the reproduction, distribution, sale, public

    performance or other use or exploitation of Volar and/or the Remix and the Infringing

    Song.

    88. Because Defendants’ conduct as alleged herein was willful and/or

    reckless, Plaintiff is entitled to seek enhanced damages, such as statutory damages of

    up to $150,000.00 and/or to preclude Defendants from proffering certain affirmative

    defenses and legal positions. PRAYER FOR RELIEF

    WHEREFORE, Plaintiff respectfully prays for judgment against all

    Defendants, and each of them individually, as follows:

    1. A declaration that Defendants have infringed Plaintiff’s rights in Volar

    and/or the Remix in violation of the Copyright Act;

    2. A declaration that Defendants are directly, vicariously and/or contributorily

    liable for copyright infringement, as applicable;

    3. A permanent injunction requiring Defendants and their agents, servants,

    employees, officers, attorneys, successors, licensees, partners, and assigns,

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 23 of 24 Page ID #:244

  • 24 SECOND AMENDED COMPLAINT

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    and all persons acting in concert or participation with each or any one of

    them, to cease directly and indirectly infringing, and causing, enabling,

    facilitating, encouraging, promoting, inducing, and/or participating in the

    infringement of any of Plaintiff’s rights protected by the Copyright Act;

    4. For a constructive trust to be entered over any films, recordings, products,

    files, online programs, and other material, and all revenues resulting from

    the exploitation of same, for the benefit of Plaintiff.

    5. For either statutory damages or the actual damages sustained by Plaintiff

    pursuant to 17 U.S.C. § 505;

    6. For special and compensatory damages in an amount according to proof in

    excess of the jurisdictional limit of this court;

    7. For an accounting of all revenues relating to the infringement at issue

    and/or costs savings and financial benefits resulting from the infringement.;

    8. For injunctive relief from any and all present and/or future exploitation;

    9. For pre-judgment and post-judgment interest;

    10. For attorney’s fees, where applicable, interest, and costs of suit; and

    11. For such other and further relief as to this Court seems just and proper.

    Plaintiff demands a jury trial on all issues so triable pursuant to Fed. R. Civ. P.

    38 and the 7th Amendment to the United States Constitution.

    Respectfully submitted,

    Dated: June 11, 2018 By: /s/ Scott Alan Burroughs Scott Alan Burroughs, Esq. David R. Shein, Esq.

    DONIGER / BURROUGHS Attorneys for Plaintiff

    Case 2:17-cv-08544-GW-MRW Document 38 Filed 06/11/18 Page 24 of 24 Page ID #:245