The Hennegan Company v. Arriola et al - Document 111
Court Description:
FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Senior Judge James Lawrence King on 3/29/2012. (jw)
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U NI
TED STATES DISTRICT CO UR T
SO UTH ERN D I
STR I O F FLO RI
CT
DA
M i iDi son
am
vi i
Cas N o.1 23085- - LK
e
0CV J
THE H EN NEGA N COM PAN Y ,
Pl ntf ,
ai if
CA RLOS ARRI
OLA and
GRAFI A G ROU P,LLC,
K
Def nt .
enda s
/
FI I G S O F FA CT A ND CO NC LU SI N S O F LA W
ND N
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I .Fi ngsofFac
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t
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o v r ih ye r. oas o s o r t nn ga s rni evie o uso r
a poe ta c tmesa o ndt c u r Tomake He ga ssr ie , roasj b
nd tn il uso r r u he o nty.
r t nne n' evc s Aril' o
r r hi t pr ot t r put i ofHennegant oughoutt m ar t ace, ndt f m
equied m o om e he e aton
hr
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eains i t uso r o e a busnes Onc j b s e urd, roa i ane
good r atons wih t cusom e and pr de c t e s rvi and qualt as ur nce by
el i
t he t r
ovi d us om r e ce
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at ng ' es c ks' ih t cle a Hennegan' prntng pl nt H e ga pa d 5% i
tendi s s hec 'w t he i nt t
pr
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n
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si o rol o he rnto
e urd nd a h o h o o ein.
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n har t i
t r it t
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aci ny
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esrc i
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r e o s s he i ng it t
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usom r . nnegan a Aniol di not execut a c i ntalt or nonnd
a d
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onfde i iy
compe e
t
a e e .
gr em nt
l 2009and 201 s esfom Hennegan' M im i fc dr ppe s el- de easng
n
0, al r
s a ofi e o d ever y
cr i
fom appr m ael $11000, i 2008t si l l st n $1000, i t tr ts
r
oxi t y , 000 n
o lghty es ha , 000 n he ss even
m ont of2010. t stm e,
hs
At hi i Henneganbega t s pec t tAr i aw asbei di l . n
n o us t ha rol
ng soyalA
em a la it a t i e denced t ta e l asO c obe of2009,H e
i dm ted t ral vi
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nnega wastyi t
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Gr i The bul of t evi nce r ga di Ar i a' and Gr i s br rng ac i tes
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c nee o Ani l' rlto hi wihSooPrntn ($ l',ac mpeio ofHe e n.
e trd n oas eains p t l i ig $ o' o ttr
So )
nn ga
Ari atsi t ti l st n oneyearher e r over$1, 000 ofbusne st
rol e tsed ha n es ha
efred
000,
i s o
Sol and e ned ove $300, i commisons. I addii purua t Aniol s
o,
ar
r
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si
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r a i hi w ih Sol Sol e pl
eltons p t
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i be h
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He
nnega sM i iof
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i
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ol s ec e ar
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a ti off us on t ocusom er : ef r d Ca ea Re ntCr s ForPr f r ed Ca e
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eer
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n
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d
i i
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ar pr e atvea e e r Ca eappr he r i at dicus i wor beca eAni a'
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oac dA rol o s sprnt k
us
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ubm ted ds
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prntng t D ani Ba l pr i
ii o
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n, . iey es
ha
ga d
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o t ih ulil nt
en
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pt d o' d ndpai ni a
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s on or he ef r l
W ih r d t Regent Cr s ,per onalr as on be f of a Regent Cr s '
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urhe
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n
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i er
Ot revi nce a ti lde onsr ed t tt pr is fom t M i iofi dr
he
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i ng conom y.I one i t
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nsance,Hennegan' M i i ofi l t
s am
fce os
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ks
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n
ks
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a
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i
e
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nnegan di notw a t expe t r our est s
d
nt o
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s t
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s i ha
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t i
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h
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t Cou twiho tea rto as rj csHe ne n' FDUTPA cam i o a a ir le
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he l
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nnega a A ni a ne re ut d a non- om pet agr em ent t r or A r i a ha t
n nd
ol ve xec e
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us om s o o t
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u tmes eetd nn ga s is ir o oas u s in bis n haf f l
a t tAni a and Gr i t not ng ofval f om H e
nd ha
ol
afka ook hi
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nnega Spec fca l Henne n
n.
ii ly,
ga
w a una e t pr de l prntng as r quied by Pr e r Car a an e utve a
s bl o ovi ocal i i
e r
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e, nd
xec i t
Rege Cr s r us d t wor wih H e ga f pe s
nt uies ef e o
k t
nne n or r onalr ons Onl whe t e
eas .
y
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uso r x esy ee td n g n o e s s nrltd o ii , nd e se ha
Ar i a r e t m t a l alprnt r di A r i a do so.The e denc s
rol ef r he o oc
i e , d r ol
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td n
aih nd d
ur ny
i s
t t hat
ia e o
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nt uies i s
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ve
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uf e
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ai
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12
He
nnega alege t A r i a br ched hi fduci r dut ofl t t Hennegan by
n l s hat rol ea
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o iii g uso r n haf ms l nd nne n' o tt r . Am.
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r a h ha ut nd 3 ma s o mae y a s d y he r a h. l e .
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nr de me an ,nc, 60 S p. 3 0, 33 S. Fl. ) ctn acy
v Eak r 8 So. 348( a. 02 ) A fd ir r l to hi ma beet re r s , u h
. e , 37 2d
Fl 20 ). i uca y eai ns p y ihe xp e s s c
as by c r t or i ple Sbas on t s cii f ualcicum sances s r
ontac , m i d s ed
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r
t
ur oundi t
ng he
ta ac i a t r a i hi oft pa tes'Fist 'Bank& Trus Co. Pac 789 So.
r ns ton nd he el tons p he r i .' r Natl
t v. k,
2 411 41 ( a Dit CtAp 2001 .
d , 4 F1 . s. . p. )
H e e,H e
r
nnegan a guest A r i a br hed hi tduc a y dut ofl t whe he
r
hat rol eac
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y oyaly
n
Ss ces f l s i ie hi s di t M s Rodrguez,'ds i t Hennega c t e s
suc s uly olc t d s ubor na e, .
i
' solcied
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e e t dl l tl e o d y n ga ' nd s e q n g n' u tnta s ppo t
' us
a (i) e o r e . ( #1 , t6; Co . !3 e-( DE#1 )TheCo ti st t
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ur fnd ha
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nnegan' pr f l t esabls a br ch ofA r i a' fducir dut ofl t The 1 w
s oof ais o t i h
ea
rol s i a y y oyaly.
a
i cl t alhough Aniol coul not have us ped one of H e
s ear hat t
a
d
ur
nnegan' busnes
s
i s
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t tes or m el,
r bs he xit
com t
e nt o
k ng gl)i a t r usne se tr iesmia obu s pa a efo t fduca ybe fc a y
i a e n nohe b i s n eprs i lrt t e r t r m he i ir ne ii r
e
3He e, oo, me n a lgest tAr i avi a e hi td a y dut ofl ya t by
r t Her ga le ha rol olt d s i ucir
y o ly
miu i gHe n g n' c n i e ta p iiglss Ag i wh r t eCo r h sprv o l rj ce
s sn n e a s o fd nil rcn it. an, ee h u t a e iusy ee td
He m eg n' c en i t tt prci ls squa iy a confde i lt a s r t , e su a PM
l a s ont ton ha he i ng i t
lf s
i nta r de ec e s s e pr
1l , h Co r, to tea rto as rj csHe n g n' fd ca yd t cam i o a a i
l. t e u twi u lboain, lo ee t n e a s i u ir u y li ns fr s t
A.
h
r i on t al ge m ius oft prc ls s
eles he le d s e he ie it.
13
i he i i good f t a r r ns f om i er e e w ih t busnes oft be i a y.'
f sn
aih nd efai r nt f r nce t he i s he nefci r '
Cohen v. ataway,595 So. 2d 1 ,1 ( a Dit CtAp 1 2) Aspr vi usyd s us e
H t
05 09 Fl . s. . p. 99 . e o l ic s d
atl h,t evi
engt he dence atti lr ve ed t i w as onl afe Pr e r Car a Regent
r a e al hat t
y tr ef r ed
e nd
Cr ie rj ce don b i s wihHe ga t tAril rfre t m t S o Furt ,
uss ee td ig usne s t nne n ha roa e er d he o ol
her
.
t Cour ûndst tany H e ga r our sAr i aus d t court ef r Car wer us
he
t
ha
nne n es ce r ol e o
Pr er ed e e ed
t f t rA r i a' ef ors t f ge a r atons p bet ee Hennegan and Pr e r Ca e.
o urhe rol s f t o or
el i hi
w n
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Bas d ont se dence, heCour fndst tA ni a a ed i good f ih w he her e r out
e
hi vi
t
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he
i s
t r t
e
li o a i f pec fc
r r m e soft ec t e s Accor ngl , t Cour tndst tHennega haspr ent d
equie nt hos us om r .
di y he
t l ha
n
es e
i uf i e e de t s
ns fci nt vi nce o uppor is c ai ofbr h oft fduc ar dut ofl t
tt l m
eac
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.
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ri us ntr r nc t some s Count l
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,
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ai l ges ha rol s er e ed n nnega s
i
n'
busne sr atons w ih is c t e sby s i ii a enc a ng t e c t er t do
i s el i
t t us om r
olc tng nd our gi hos us om s o
bus nes w ih Hennegan' c pe ior , i l i g Gr fk '( Co . 4 DE #1 ) To
i s t
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pr vai on iscl m f t tousi er e e , He n ga mu t o :i1 Thee itnc o a
e l t ai or ori nt f r nce n e n s pr ve ( )
(
x se e f
b i s r lto hi no ne e s rl e de e b a e o c a ec nta t ( )k wldg
usne s ea ins p, t c s a iy vi nc d y n nf r e bl o r c ; 2 no e e
ofher lto hi o t pa t t dee n ;3) nitnina a unusiidi efrnc
t eains p n he rofhe fnda t( a ne to l nd j tfe ntre e e
wiht rlto hi b t dee n ;a ( d ma et t pli ifa ar s toft
t he eains p y he fnda t nd 4) a g o he antf s e ul he
br h oft r l tons p.' f / e v Prfl e v I du .I .61 So. 2 2 -3 ( a
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1 5) Ag i t e de c a ra ma e ce r ta t r wa
98 ). an, he vi n e ttil d la h t hee sno e si b i s
xitng usne s
r a i hi bet ee Hennegan and Pr e r Ca e and RegentCr se w ih whi h Aniol
el tons p w n
ef r ed r
ui s t
c
a
coul ha i er e ed.To t conta y,Ar i a m ade s gnii antef ors t f ge bus ne s
d ve nt f r
he
rr
rol
i fc
f t o or
i s
r atons ps be w ee Hennega and Pr e r Ca e a Regent Cr s s t t f ied f
el i hi
t n
n
ef r ed r nd
ui e ha a l or
r as unr a ed t prci Accor ngl t Cour fndst tH enne n ha f l d t pr
e ons el t o i ng.
di y, he
t i ha
ga s aie o ove
iscl m f t tousi e f e e w ih cusom e s
t ai or ori nt r er nc t
t r.
E. vlCo piac ( untD
Cii ns r y Co
l CountV oft A m ended Com pl i ,Henne n ale t A r i a and Gr i
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a nt
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afka
w e e co- piat st ac e t cl m spr vi l dicuss d by t Cour . ( . mpl
r
cons r or o hi ve he ai
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t Am Co .
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0,
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t
c cons r t soast r nde t ci lcons r y countr dundantoft underyi cl m s
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cl i f ci lcons r y.
am or vi
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F. r i a' Count cl ms
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ro a s o ntr li d o e c f o ta t u j t n ihme t cvit f, nd
c n rin.Th br c ofc nrc a unus e rc ntcamsr frt t ca s so
o ve so
e eah o ta t nd j t n ihme li ee o wo lse f
unpai com m i sons: he fr ti f s est Ar i aor hesr t a com pl e prort hi
d
s i t i s s or al hat r ol c t a ed nd
et d i o s
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er na i t econd i f s est tA ri aor hesr t prort hi t m i ton, butt t
s or al ha rol c ta ed i o s er na i
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15
oft e de a ti , heCour concl st tAniol i e il d t al unpa d c
he vi nce t ralt
t
ude ha
a s ntte o l
i omm is ons
si
s g i hsc unecamsf bra hofc nr c a du j te rc n .
ou htn i o trli or e c
o ta t n nus n ihme t
W ih r d t t f m ercl s ofunpai c m is ons Ar i a t tfed t t e
t egar o he or
as
d om s i , rol es ii hat her
wee$ 4,92.2i u padc mmiso f j t t rol s da c ee beo ehe
r 5 4 9 n n i o sins orobs ha Ari a ol nd ompltd fr
wa tr nae He ga c nc d sha Ani ae r dt un i c mmiso o o ta
s emi td. nne n o e e t t ol ane he pad o sins nj bs h t
wer s d a com pl t bef e Ar i a w a t r i ed. H enne ar ,how e r t t
e ol nd
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gan gues
ve , ha
A r i ai note il ot ecom m isi be e,e
rol s
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nne n usom iypays
s h com m i s onst at r i t s es r on, Ar i af f t d t ecom m is onswhenhe
uc
s i o e m na ed al pe s
r ol oreie hes
si
br ached hi fduci r dut ofl ly. Ast Co r h sprviusy rj ce He ne n'
e
s i ay y
oya t
he u t a e o l ee td n ga s
br ach offduc a y dut ofl yaly cl i , t Cou t c s aiyrj csHe ne a sag d
e
i ir
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r ne es rl ee t n g n' r ue
j tfc to f rwih d n t u pa d c mmiso .Ac o dngl t Co tfnd t a
usii a in o t holi g he n i o s ins c r i y, he ur i s h t
Aril i e ildt t $5 4 .2s ug frt u i c
roa s ntte o he 4,929 o ht o he npad ommiso f j bssa tda
sins or o tre nd
com plt prort hi t m i ton.
e ed i o s er na i
Li s t Cour dee mi t tAri a i e ild t $1 899. i unpai
kewie, he
t tr nes ha rol s ntte he 2, 00 n
d
c mmiso s s u t f rt M a r J wer j he b ga b wa un bl t c mplt
o s i n o gh o he yo s e ly ob
e n ut s a e o o ee
pe s l due t hi t m i i Hennegan a gues t t Ar i a doe not des ve t e
r onaly
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