Flava Works, Inc. v. Roje on Holiday, Inc. et al, No. 1:2010cv23834 - Document 85 (S.D. Fla. 2012)

Court Description: ORDER granting in part as to Defendants, Anthony Collins, Ladon Dodds, Jr., Roy Collins and denying as to Roje on Holiday, Inc. 44 Motion to Dismiss for Lack of Jurisdiction. 63 Motion to Strike. Signed by Judge Patricia A. Seitz on 5/1/12. (tp)

Download PDF
Flava Works, Inc. v. Roje on Holiday, Inc. et al Doc. 85 UNI TED STATES DI STRI COURT CT SOUTHERN DI STRI OF FLORI CT DA Ca eNo:1:0- v- 4- TZ/ M ONTON s 1 c 2383 SEI S1 FLAVA W O RK S,l , NC. Pli if a ntf , ROJE ON H OLI DAY INC. e aI, ,t . Def nda s e nt . ORDER GR ANTI I PART M O TI TO DISM I FOR LACK OF PERSONAL NG N ON SS JURI CTI SDI ON Thi materi be or t Cour on De e nt Ant s t s f e he t f nda s hony Coli , La Dodds J .Ro lns don , r, y Col , ndRoeo Ho ia ,nc' M o int Dimisf rLa k o Pes na J rs ito ( lns a i j n ld y I .s to o s s o c f ro l u idcin DE4 1 Pli tf sCo li t l g st a Dee da t itree wihPlitf se l i c nr cs 4 . anif mpan al e h t fn ns n efrd t an if xcusve o ta t e wi sv r l fPli ifsmo es eCo li t l g sf urc u t a an t fnd ns ( ) t e e a o antf h d l.Th mpan al e o o ns g is Dee a t: 1 e t riusitre e ewi ac n rcua rg t ()f led sg aino o i i;()vilto o t o to n efrnc t o ta t l ih ; 2 as e in to f rgn 3 oain fhe h RI sau e a d( )u fi c mp tto De e d n sAnho yCo l , d nDo d , r, y CO ttt ; n 4 n ar o ei n. fn a t t n li La o d s J .Ro i ns Coln , n Ro eo Hoi a l c (onl , fnd ns l v t ds s b c u et eCo r lc lis a d j n ld y,n . ity De e a tl mo e o imis e a s h u ta ks et e g n r l rs e ii pes na j rs ito o e t m.Be a s t idviu l fnd n sae ih r e e a o p cfc r o lu id ci n v r he c u e he n i d a Dee a t r no e t ngag i s t nta a tviy wihi Flrda a Pli ifhasno pl orpr s nt d a ed n ubsa i l ci t t n o i nd antf t ed e e e ny evi ncet tt i vi lDe e nt c de ha he ndi dua f nda s omm it at tousa ti Fl i , t M o i i ted ori c n orda he ton s g a tda t t m.Ho v r b c u eDee da tRoeo Hoia l c ( j)man an a rn e s o he we e , e a s fn n j n l y,n .Roe iti s n d l her m ai ng D e e ntM . Kni hasnota a e i t sa i I i notce rfom ' e ni r f nda ght ppe r d n hi cton. t s la r t r c d i he ha be n s r d a i he ha , Pli ifhasnots hte r ofaClr sDe a t he e or f s e e ve nd, f s antf oug nty e k' f ul o e tyo fn l ea lj d me t r n r f i a d fut u g n . Dockets.Justia.com busne sa es i Fl i a s t , a las s ot iswe i s ddr s n orda nd hoo s t e t ome l t bcontnti Fl i e n orda , t M oton t he i o Dimisi d nida t Roe s s s e e s o j. 1 Jurs c i . idi tonalAle tonsand Evi nc lga i de e Th Co an alg st a Ro ei a dwa aNe Yokc r o ain, whi h i doi e mplit l e h t j s n s w r o p rto e c s ng busnes i t sae ofFl i by aci y a pur ey die tng ism a ke i diti i i s n he t t orda tvel nd pos l r ci t r tng srbuton, , a ors l so no o c a tt mede otcm a e i l t a wihi t sa e ofFl rda. nd/ a e f n- bs ene dul-he r i t ras o nd t n he tt oi Ac or ngt t Compl i , De e nt Ant c di o he ant f nda s hony Coli a Roy Coli a et owne sof lns nd lns r he r Roe De e d n Do d i teo e o t u z l .o a d,o eh rwihDee a t ih , j . f n a t d s s h wn r f h g il c m n t g te t fnd n Kn g t a Do d p o u e c n e t o Roe At l rlv n tme Knih wa as t 1 U S. j22572 d s r d c s o tn f r j . a1 ee a t i s g t s lo he 8 C. . Re o d Cuso a f rRo e Th Co litas alg sta Plitf i aFlrdaCo p rto c r s tdin o j . e mpan lo le e h t anif s o i r o ain . The Com pli ale st tDe e nt e i d s r lofPli if sm odest br c a nt l ge ha f nda s ntce eve a antf l o ea h t i e l i c r c swih Pl i ifa t dow o k f rDe e her xcusve onta t t antf nd o r o f ndant . Howe r t Compli s ve , he ant doe notaleg wher t model'e usveco r c swih Pli ifwe esgne ,3wher t s l e e he s xcl i nta t t antf r i d e he e ie e st pl c whe et m ode spe f r d t i wor f De e ntc m nt ook a e, r he l r o me her k or f ndant, orwher t s e he m odeswe et pe f m t i wor f Pli if TheCompli a s ale st tDe e nt l r o ror her k or antf. ant lo l ge ha f nda s we edoi busne si Fl i by a tve y a pum os uly die tng t rm a ke i , r ng i s n orda c i l nd ef l r c i hei r tng diti ton, nd s est and wihi t sa eofFl i a by pr i t m a e i f srbu i a al o t n he tt orda nd oduc ng he t ral or z c i 2257 r quie a or ni ton t tpr esan m e a whih conti viua se ton e r s n ga za i ha oduc y di c a ns s l de c i ofa t ls xualy e i tco pitons cua e l xplci nduc and i pr e i whol ori pa twih m ae il t s oduc d n e n r t tra s s ppe i i e sae c hi d n ntr t t omm e c t gi t name tte a busnes addr s oft i vi l r e, o ve he i s e s he ndi dua , il, nd e oye byt or ni a i t ber s mpl d he ga z ton o e ponsbl f mai ai ng ce t n r cor r r b t i e or nt ni rai e ds equied y he s at e. t ut 3 hiet c r c sha be fl dw ih t Cour a a l as o lssaFl i a e s W l he onta t ve en ie t he t nd t e t ne it orda ddr s f one ofPl i ifsmode s s DE- 1 noneoft c r t i c t whe et y we e sg or antf' l , ee 3- , he ontac s ndia e r he r i ned orwhe et ywe et bepe f r d. r he r o ro me diti i i t sae ofFl i . Howe r t Compli pr de no f ct ldeaist uppor srbuton n he t t orda ve ,he ant ovi s a ua t l o t t e al tons hes legai . Plitf p e i u l s e Ro ei Il o ssaec u t I ta a to , Roemove t an if rv o sy u d j n li i tt o r. n h t cin j n do dim isa i s ppor oft tmoton, Ro Coln s bmi e a Afi a i (h Ro Col s s nd, n u t ha i y lis u t d n fd vt te y lns t i ll i Afia i .I t Afi a i, yColn sae t t ei t ePr sd n o Roea dta lnos fd vt n he fd vt Ro lis tts ha h s h e i e t f j n h t i ) Roesph tg a h a dvie s o t t r c nd ce p i rl i t eS ae o Flrd a dNe j ' oo rp y n d o h os t e o u td rma i n h tts f oi a n w a y Yok. Se DE-- TheRo Coln Il o sAfia i as sae t a Roed e b sn s a r ' e 4 5. ' y lis li i fd vt lo tts h t j o s u ie s s n Choc a eDr p Ent ra nme , c olt o e ti nt hocolt dr p.om , w g a e o c da poundus .com,pa t z.om a a pihug c nd t zil. m . Acc di t Pli if i r le on t tAf vi whe i de ded t fl t hug laco or ng o antf, t ei d ha fda t n t ci o ie he i tnta ton i t sCour. nsa c i n hi t Pl i ifha s itd t Afi vi ofPhilp Bl ihe , isCEO,i s antf s ubm te he fda t li ec r t n uppor of t t tbih n p r o lu idcin.Ho v rt eafd vi d e no saet tBlih rh s sa ls i g e s na j rs ito we e,h f a t o s t tt ha ec e a pe s lkno e oft f c satese t i t afi vi a i i nota e f o t f eof r ona wl dge he a t t t d o n he fda t nd t s ppar nt r m he ac t afi vi how Bl i he woul haveknowldgeoft f c ss touti t a fda t he fda t ec r d e he a t e n he f vi. Furhe m or ,m a oft f t a eco l or wihoutany s t r e ny he acs r ncus y t uppori f c s s a t tng a t , uch s he sa e nt t tDef nda sac i l r c ui t e a conduc busnes i Fl i . Asar ul, tt me s ha e nt tvey e r t alnt nd t i s n orda es t De e d n sh vefldaM oin t SrkeAfi a i o P li Blih rg 6 )b c u ema yo fn a t a i e to o ti fd vt f hi p ec e DE- 3 e a s n f l t as e tonsi t af he s ri n he fdavi do nota art bebas on pe s nalknowl . W hie t Co t t ppe o ed ro edge l he ur wilnotg an t M o i t Sti i wilnotco i ra a s ri t tdo nota a t be l r t he ton o rke, t l nsde ny s e tons ha ppe r o bas d on pe s lknow l dg Ata hed t t a fda ti t 1 U .S. j2257cusodinof e r ona e e. t c o he f i vi s he 8 C. t a r c ds ls i f om t t zil c w e ie, w hi h ls sD . odds 541 N W 15 h Ct e or i tng r he hug la.om bst c it D , 5 t , La r l,FL 3331 a t c t an ofr c ds ude hil 3 s he us odi e or . Dee d n An h n Col h ss b te a a fd vt( 4 1, i whih he sat t t fn a t t o y lns a u mi d n fi a i DE- 4-J n c i t t es ha hei notar i ntofFl r , doe notown a r alpr ryi Fl rda, o c s esde oida s ny e ope t n o i r onduc busnes i t i sn Fl i TheAnt orda. hony Coli Afi vi f t rsat t the o r t st chocoaed o .c a lns fda t urhe t es ha pe a e he l t r p om nd t il com we ie ,whi h do notdie ty a rieorm a ke t Fl i r sde s hugz la. bst s c r c l dve ts r t o orda e i nt . Ac o d n t Anh n Coln , ed e n t a ea yo es i itrs i Ro ea di n t c r i g o to y lis h o s o h v n wn rhp n ee t n j n s o e o e b Roe4 mply d y j . Dee a t d sh ss b te a afd vi ( 4 - ) i wh c h sae t a h i n t fnd n Do d a u mi d n f a t DE-4 2 ,n ih e tts h t e s o a t r i ntofFl i doe no ownr a pr pe t i Fl i , a doesnote esde orda, s t e l o ry n orda nd ngagei busnes i n i sn Flrd .Do d f rh rsae t th d e n th v a o e s i itr s i Roe i n t o ia d s u te tt s ha e o s o a e n wn rhp n ee t n j ,s o e ly db Ro e a dd e n to t we st t u zl .o mp o e y j , n o s o wn he b i h g il c m. e a Dee d n Ro Coln ha s b te a a fd vii t i c s ( 4 - 1(h Flrd Ro fn a t y lis s u mi d n fi a tn hs a e DE- 4 3 t e o ia y t Coli Af vi) i whihhesaest thei ar i ntofNe Yok butownsaco mi u lns fda t,n c tt ha s esde w r ndo nim i M im iBe ch,Fl i Hef t rsa e t thedoesnotenga i busnes i Fl i . Roy n n a orda. urhe tt s ha ge n i s n orda Coli a t t t the o r t st we se dawg undus .c a pa t lns tess ha pe a e he bit s po a om nd pihugz. butt tt com ha he we sesdo notdie a a tsngorm a ke i e f t s cii ly t Fl i r sde s Roy bit r ct ny dverii r tng fors pe fcal o orda e i nt . Co l ssae t a hei t p e ie to Roe c re tyads ov dNe Yo kc r o ain. li tts h t s he rsd n f j , ur nl is le w r o p r t n o Ac o dn t t eFlrd Ro Coln Afia tRo eso l c n a twihFlrd i t t t c r ig o h o i a y l s fd vi, j ' ny o tc t o i a s ha i i 4 hi a a st die ty c r ditt Ro Coli llnoi Afi vi whih satst t ' s ppe r o r c l onta c he y lns li s fda t c t e ha r tug il.o a dc c ltd o c m aet / /' o Roe Th s i Anh n Co l o e ae t h zlac m n ho oae r p.o r t b a' f j . u ,f to y li p r ts he d s ns c olt dr c a t zil co we ies h wo l a p a t b e o e b Roe hoc a e op,om nd hug la. m bst , e u d p e r o e mply d y j . 4 % cc sonaly'fl s m eofisc e i Fl i .s Fi ly, Ro Coli sa e t tnet r i a i l ' ims o o t ontnt n orda na l y lns t t s ha ihe An h n Co l n rDo d ha ea yo es i itr s i Roeo aee l y db Roe6 t o y li o d s v n wn rhp n ee t n j r r mp o e y j ns . I . St ndar f Pe s l a d or r onalJur s c i i di t on W h nc n ieig amo int d s s frlc o pes n l u idcin, a diti tcour e o sd rn to o imis o a k f ro a j rs ito src t mus fr td t r i whe he apl i ifha esabls d aprma f c ec e ofpe s l t is e e m ne t r antf s t ihe i a i as r ona j rs ci n Ab a o v WalDin yCo,l 2F. p' 2 3 2 5( 1hCi 2005 .I ma ig u idito . r ms n . t s e . 3 Ap x 7 , 7 1 t r ) n kn . t sdee m i ton,t dititc tmus a e t pl i ifsal ga i astue, unl s hi tr na i he src our t cc pt he antf le tons r es c ta cedby de enda ' afi vis I t fe apl i ifha esa ihed aprmaf i c s on r di t f nts fda t . d d tr antf s t bls A i ace a e fr urs ito a dt ed fn n h sfldafd vt c ne tn j rs ito ,h pli tf b as o j idcin n h ee da t a ie fi a is o tsig u id ci n te anif e r teb r e o p o n s fiin j rs ito b afd vt o oh rs r sa e nst 1 at276 h u d n f r vig u fce t u idcin y fl a i r te wo n ttme t. d s ' . (mpha i a ) I t pl ntf c anta s e ss dded . f he ai ips ompli nd uppori e de c lc wiht tng vi nce ontit t he de e ntsa sda t ,hec t us c tu alr as bl i e e esi f voroft pl i if f nda ' f vis t our m t onsr e l e ona e nfr nc n a he antf. M eirc r l M ee v Su l e natonalHot s Lt , F. 1 4, 1 ( 1h Ci. e x e . ir . n ntr i el, d 288 3d 26 269 1 t r 2002) . Tod tr n wheh ri h sp ro a j rs cin teCo t tc n u tat - r ee mi e te t a e s n lu idito ,h ur mus o d c wo pat i q iy.Fis,tmu t eemi ij rs ito e it u d rFlrd ' ln am saue Fa S a. n ur rt i s d tr ne f u idcin xss n e o i as o g r ttt , l. tt, s- swoul a a t bea a tm ptt l s n t i c ofhi Ilnoi Afi vi i whi h 'hi l d ppe r o n te o es e he mpa t s li s fda t n c h sae t a Roe sp o o r p ya dvd os o t d r c nd ce p i rl i teS ae of e tts h t j ' h t g a h n ie h o s i e o u td rmai n h tts a y Fl r da a N e Y or ' o i nd w k. ' 6 ssaeme c e ess ' rhi t t nt r at ome iconsse esa onghi llnoi Afi vi, hi Fl i n it nci m s li s fda t s orda Afia t n t eAnh n Co l Afi a i b c u eteIl i Afi a i sae t a Roedo s fd via d h to y li fd vt e a s h li s fd vt tts h t j e ns no busne sa c i s s hocolt dr c a t a e op.om nd hugzil com , t Ant la. he hony Coli Afi vi sa e t t lns fda t t t s ha Ant Coli o rtst ewe iesbuti note o dbyRo ea t RoyColi hony lns peae hos bst s mplye j nd he lns Flrd Afi vi as a s rst t t o yColn i n t mp o e b Roe De e d n sma e o ia tda t lo se t ha Anh n lis s o e ly d y j . f n a t k no a t m pt t e a n t e a r nti ons se esa ong t a fda t . W hie t e te s o xpl i hes ppa e nc i t nci m he f i vis l hes ic nsse ce r ieteis eo poe ta p ruyb o eo moeo teDe e d n s teei n n o itn is as h su f tn il ej r y n r r f h fn a t,h r s o ce re i e c a ti pon t pu s eap ru ycam a d Pan ifh sn td n ago dj bo la v d n e th s it o ru ej r li n litf a o o e o o f m a s lngt f c st s ppor s h a cai . rhai he a t o u t uc lm j48 1 3 S c n t eCo r mu t ee uiewh t re e csngj rs it n o e ted fn a t .9 . e o d,h u t s d tn n ehe x rii u idci v r h ee d ns o co mporswih t Due Pr es Cl e fici del v fov ad 5 F.3d 1 0,1 ( 1hCi. t t he oc s aus . c ar lo . el y, 44 28 283 1 t r 2008 .Thi i as at patdeemi ton.TheCour mus deemi whehe t defnda s ) s s lo wo- r tr nai t t tr ne t r he e nt had s tcintm i mum c ac swih Fl i a whe he m ant na oft s ti Flrda ufi e ni ont t t orda nd t r i e nce he ui n o i d e n to fn irdto a n to so f i p a a s bsa ta j tc ' I at1284. o s o fe d t a iin l o in f ar ly nd u tnilusie ' d t . Un e Flrdasln -r saue ac u t yh v g n r lu idcino e ad f n a t d r o i ' o g am ttt, o r ma a e e ea j rs ito v r ee d n o s cfcj rs ito .A c u t a g nea j rs ito o e ad fnd n i tepes n i r pe ii u idcin o r h s e rl u idcin v r ee a t f h ro s S n a e i s bsa ta a dn t s ltd a tvt wi n Flrd l' Fl. tt j4 .9 ( ) t g g d n u tnil n o io ae ci i t e y hi o ia . a S a. 8 1 3 2 . ' S s tntala notiolt d aci t ' e nsd ontnuousa s t matcge r lbusnes subsa i nd s a e tviy'm a ' i c nd yse i ne a i s c a t' t Fl i . Woodsv Nov Co ont c 'wih orda . a mpanisBe i Lt ., 739So. 61 620( a 4h e lze d 2d 7, Fl. t DCA 1 9 )(iaino te ) S cfcj rs ito aie wh n,n e ai , pes nc mmisa 9 9 ctto mi d . pe ii u idcin rs s e itr la a ro o t t t riusa wi nFlrd .F a S a. 4 1 3 1( .S ctcj rs ito o l e it i t ec u e ot d t o hi o ia l . tt j 8.9 ( )b) pe i u idcin ny x ss f h a s s o a o aie fo t t riu a o t eij r . f din rs s rm he o t s d r h n u y o Th Du P o e sClu tp o iistee ecs o p ro a j rs ito o e ano r sd n e e r c s a s r hb t h x r ie f es n l u id ci n v r n e ie t de e ntunl shi c a tw ih t sa ei s ht thehastf i wa i 't them a be f nda es s ont c t he t t s uc ha iar m ng' ha y s be t os i t r .Lica d l , 4 F.da 1 4.Th srq ie n h sb e me i a u j c t u thee c ir el 5 4 3 t 28 o i e ur me t a e n t f def nda ha l pos l dieced'hi a tvii a r i nt oft f r a t ltga i a ies e nt s ç pur ey r t ' s c i tes t esde s he o um nd he ii ton rs outoft ea tvii .1 Eve i t sr quie nti m e ,ac tmus t n de e m i i hos c i tes d. n f hi e r me s t our t he t r ne f m ant na e oft s ti t f um c porswih ta tonalnotonsoff i pl y a s t ntal i e nc he ui n he or om t t r dii i ar a nd ubsa i j tce.1 I ma ngt sdeemi ton,ac tma consde s ve a f t s,ncudi ihe usi d. n ki hi tr nai our y i r e r l acor i l ng l t b r e o t ed fn a to l iaigi t f r m,h f r m' itr s i a j d c tn te u d n n h e e d n f i g tn n he o u t e o u s n ee t n du iaig h t 6 d s ue t epan ifsitrs i obanigc n e e ta de fcier l fa dt j d ca ip t,h litf ne et n ti n o v nin n fe tv ei n he u iil e s t m ' i t r ti r s vi t diput .' I yse s n e es n e ol ng he s e ' d 1 1 TheCour HasPer onalJurs ci Ove Ro eButNott I vi Deendant 1. t s iditon r j he ndi dual f s Plitf h st b r e t etb iht a teCo r h sp ro a j rs ito o e a1 t an if a he u d n o sa ls h t h u t a e s n l u id ci n v r 1 ofhe De e a s? Eve m a ng a lr as f nd nt. n ki 1 e onabl i e e si f vorofPl ntf, Pl ntf ha notm e e nf r nce n a ai if ai if s t i b r e .Plitf lsss v npe e o if r to t a i a srsetb ihg nea j rs ito t u d n an if it e e ic s f n o mai n h t t se t sa ls e rl u idcin s ove De e nt : r f nda s ()Dee a t p o u emaeil frwe st d srb to i t esaeo Fl rd ; 1 fnd n s r d c tras o b i itiu in n h tt f o ia e ( )Dee d n saep r o eydr cigrcuin o mo est t esaeo Flrd ; 2 fn a t r u p s l ie tn e r t g f d l o h tt f o ia i ( )Dee d nt h v s l p o u t t r sd nso Flrd ; 3 fn a s a e od r d cs o e ie t f o ia ( )On o mo eDee a t manan ar sd n ei F o ia 4 e r r fnd ns itis e i e c n l rd ; ( )Dee d n sh v triu l itree wihac n rc i Flrd ; 5 fn a t a e o t sy n efrd t o ta t n o i a o ( )Dee d n Ro Co l sa tv l atmp st rcu t desu d rc nr c i Flrd t 6 f n a t y li ciey te t o e r i mo l n e o ta t n o ia o n pe f r phot s si Fl i a rom o hoot n orda; nd ( )Dee d nsh v sae u d ro t t e p i rl c nd c t i bu ie si tesaeo 7 fn a t a e ttd n e ah h y rmai o u ther sn s n h tt f y Fl i orda. Pli if howe r lc e de et s antf , ve , a ks vi nc o uppor m os oft econcusons t t hes l i . Pl ntf a s t t tDe e nt a ediedi t i modtlr c uim e e f t t ad ai if s ers ha f nda s r r ng he r e r t nt fors ow r Fl i Pli ifr i on t Or ris d byt Ilnoi J orda. antf eles he de s ue he li s udget s o uppor t sc uson. t hi oncl i Ho weve ,t llno sJ r he li i udge di notc l t tDe e nt die t d t i e f t t r d oncude ha f nda s r c e her fors owa d F o ia I se d h smp ysae t t anifalg sta Roedds .W hi Plitf ctst lrd . n ta , e i l tts ha Plitf le e h t j i o l anif i o e e bo h a fdavisofRoy Coli a t Ant t fi t lns nd he hony Coli Afi vi t s lns tda t o uppor t sa e e t t t he tt m nt ha ? ai ifbrefy a gue t t ba e on t de son i t Ilnoi ca e De e pl ntf i l r s ha , s d he cii n he li s s , f ndant a e s r c ltrlyesoppe fom c le ngperonal u iditoni Fl i Howe r arviw oft olaeal t d r halngi s j rs ci n orda. ve , e e he Ilnoi c tsor rma si ce rt tt llnoi c tonl de e m i t ti di nothave li s our' de ke t la ha he li s our y t r ned ha t d pes n lu idito o e Ro e teo l d fnd n i t eIln i c s .Th Iln i c u t dn t ro a j rs cin v r j ,h ny ee a t n h lio s a e e l os o r di o i ma ead tr n t n a t wh te aF o iac u t udh v pes n l u id cino e Ro e k eemiai s o eh r l rd o r wo l a e ro a j rs ito v r j , o ora oft ot rDe e nt. Thus c lt r le t ny he he f nda s , ola e a soppeldoe nota y. s ppl De enda sha s dpr uc st r sde sofFl i , t eAfi visdono s y t ta f nt ve ol od t o e i nt orda hos tda t t a ha ny pr t we e s dt r i nt ofFl i . SeeDE- 5,44- a 44- . Onl De e ntRo oduc s r ol o esde s orda 43, nd 1 y f nda y Coli o lns wnsar i nta pr ry i Fl i . W hiePl ntf sat t tDe e nt ha esde i l ope t n orda l ai if t es ha f nda s ve t ri l i e f r d wih aco r c i Fl i , Pl ntf hasno pr de a f ct e t ihi o tousy nt re e t nta t n orda ai if t ovi d ny a s sabls ng whe et c r c wa sgne , whe et co r c wa t bepe f m e , orw he e t a l ge r he onta t s i d r he nta t s o ror d r he le d c t t oc ured t t1d t t t tousi t re e e. Pl i ifr i on t Afi tofCo nel on acs c r ha e o he ori n e fr nc antf eles he fdavi r l Da st esa iht sf ct Howe r t Davi A f vi smpl sa est tDa sr sde i vi o t bls hi a . ve , he s fda t i y tt ha vi e i s n Hil a Fl i a t tAn hony Coli c a t hi o be l oft webst a e h, orda nd ha t lns ont ced m n ha f he ie c ol tdr com .The Davi Afi vi doesnotsa et tDa s contac wih Pli ifwas hoc ae op. s fda t tt ha vi' r t t a ntf exe ut d i Fl i ,wa t bepe f me i Flrda, t tAnt c e n orda s o ror d n o i or ha hony Coli c a t d Da si lns ont c e vi n Fl i . Thus t D a sAfi vi do no esa ih t tat to a oc ured i Fl i a. orda , he vi fda t es t tbls ha ori us d c r n ord Pli ifofe sno e de e t s antf f r vi nc o uppor t f dua sae e t tRoy Coli a tvel r c ut t he a l t tm nt ha lns c i y e r is m odel unde contac i Flrda.Theonl e de et s s r r tn oi y vi nc o uppor t ssa e ti t Afi vi of t hi t t men s he fda t Philp Bl i r Howeve ,he Bli he Afi tdoesnotsae t ti i madewih pe s l li eche . rt e c r tdavi t t ha t s t rona knowldg ofanyoft f t s toutt r n nordoe i pr dea f t fom whih t r a e e he acs e he ei s t ovi ny ac s r c he e der c d i e how Bli he ac r t knowl .Thus s h a sae e i he r a . Las l oul nf r e c r quied he edge , uc t tm nt s a s y ty, Pl i ifmir pr s nt wha De enda sha saed unde oa h. Def ndan Roy Coli has antf se e e s t f nt ve t t r t e t lns sae t a Roesp o o rph a dvie s o t d r c n u tdp i rl i t eSae o Flrd ttd h t j ' h t g a y n d o h o s d e o d ce rma i n h tts f o ia a y andNe Yor ' Def ndan s busne sa a st be r mi we ies The e i no e de et t w k.' e t ' i s ppe r o ur ng bst . r s vi nc ha t we iesa er f o Fl i o t r t d t Fl rdavi wer .Furhe m o e t r i no he bst r un r m orda r a ge e o o i e s t r r , he e s e de ast wha pe c nt g oft m ae il a ia e ont w e iesa ea t l pr uc vi nce o t r e a e he tra s va lbl he bst r c ualy od ed by De e f ndan s Thus whieDe e nt a it dl pr t. , l f nda s dm te y oducem ae il a ia e on t we ie, i t ra s val bl he bst t 8 i notclarwhe he De e nt a et onl pr s e t r f nda s r he y oduce sofm a e i sa l eon t i we ie . r t ral vaiabl her bsts Cons que l i i notcl rwha pori oft busne ss i t phot a a vi osi . e nty, t s ea t ton he i s hootng he ogr phs nd de s M or ove , hef t Pl ntf hasa t l esa ihe a enots fcentt e tbls e r t acs ai if cualy t bls d r ufi i o sa ih p ro a j rs ito o e a yo teidvd l fn a t.Th Co r n tsta Plitf es n l u idcin v r n f h n iiua Dee d ns e u t o e h t anif i s rm i t l l m psa 1ofDe e nt t t ri t sls . I c nnotdot s i mus e t ih ndic i na ey u 1 f nda s ogehe n hi it t a hi; t t sabls p ro a j rs ito o re c id vd a De e d n b s do ta Dee a tsa tvi e i a d e s n lu id cin ve a h n i iu l fn a t a e n h t fnd n ' ci t s n n i c ac swih Fl i ont t t orda.Thus t Cour wila e se h oft Def nda ss pa a ey. ,he t l ddr s ac he e nt e r t l TheCour Ha Peso Jurs cto Ov rRo t s r nal idi in e je Plitf a s rst a teCo t a g n r lu idito o e Ro e Plitf ag e t t anif se t h t h ur h s e ea j rs cin v r j . an if r u s ha g n r lu id di ni e tbls e b c u e ()Roep o u e maeil f rwe st d srb in i e e a j rs i o s sa ih d e a s : 1 j r d c s tras o b ie itiuto n Flrd ; 2 Ro ep r os l d rdsismo e rcu tn t Flrd ; 3 Ro eh ss l p o u i o ia ( ) j u p ey ie t d l e r ii g o o ia ( ) j a od r d ds n F oi a ()Ro eh sitree wi sv r l o ta i Flrd ; 5 Roe s1 U. C. 2 5 lrd ;4 j a nefr d t e e a c nr ds n o ia ( ) j ' 8 S. j 2 7 h Rec dsCusodinpr de aFl iabusne saddrs ;a ( t RoyColi Ilnoi Afi vi or t a ovi s ord i s e s nd 6) he lns li s fda t sae ta Roe sp t g a h a dvd o s o t d r c n u tdprma i i teS ae o Flrd tts h t j ' hoo r p y n ie h o s i e o d ce i rl n h tts f o ia a y a N e Yor ' Ass touta nd w k. ' e bove, he e i no f cuals t r s a t uppor noralegai i t Compl i t t l tons n he ant o s uppor s ve a oft es ae e s The onl f c sa t ly pl d ore t ihedt ts por t e r l hes t tm nt . y a t cual e sabls ha up t g n r l u idcinaeta Roep od c ss mewe st c n e tn F o iaa dt t t 1 U. C. e e a j rs ito r h t j r u e o b i o tn i l rd n ha is 8 S. e j2257Re dsCusodinha aFl i busne saddes .Tog t rt ef t a es fce t cor t a s orda i s r s ehe hes acs r uf int o e tbls s tnta a notiolt a tviyi Fl i patculry gve t tt j2257 sa ih ubsa il nd s aed ci t n orda, ri al i n ha he Re or Cusodin' j i a ongoi j t trquie rc dst beke fre r pic of c ds t a s ob s n ng ob ha e rs e or o pt o ve y e e sx al e pl i mae ilp o uc db Roe ee o e teCo r mu td tr n i e ecsn e u l x i t tra rd e y j .Th r fr ,h u t s eemi e f x riig y c p ro a j rs it n o rRoec mp rswihd ep o e s es n lu idci ve j o o t t u r c s . o 9 Thefc ta Roeh saFlrd b sn s a d e s a l tdi isj2 5 Re o d a t h t j a o ia u i e s d rs , s i e n t 2 7 c r s s Cusodin dicos es woul m e tt fr tpa4oft t pr d due pr es a l i t a s l ur , d e he is l he wo onge oc s nayss - mi mum c acswih t sa e M ant i ng abusne sofi e i a sae woul gi ape s ni ont t t he t t . i ani i s fc n t t d ve r on fi wanigta h ma b s be tt s i te e Th s teCo r mus d tr n wh te te ar r n h t e y e u jc o ut h r . u ,h u t t ee mi e eh r h a s rino p ro a j rs ito wo l c mpo t t Earplya ds b tnta j sie' See s et f e s n lu idci n ud o r wi l i a n u sa il u tc ' o hf . I e naton Shoe Co.v Was ngt 326 U ,S. 0, 20( 945) Thi r uiest Cour t nt r i al . hi on, 31 3 1 . s eq r he to c i rt ç de on t de e n i def ndi t l ws t t f nl sa e' i e es i onsde he s bur n he f nda t n e ng he a ui, he o m tt s nt r t n a j dc tn teds t,h p an ifsitrs i o ti n c n e in a de fcier l f t d u iaig h ipue t e litf' ne et n b anig o v n e t n fe tv ei , he e itrtt j dca s se sitr s i o tii t mos efce t e ou ino c nr v risa ne sae u iil y tm' ne et n banng he t fiin r s lto f o to ese nd t s r d i e es oft sae i f t rngf m e a s tntve s a polc e .' M adara v. he ha e nt r t he tt s n urhe i unda nt l ubsa i ocil i i s ' Hal,91 F. 151 1517( 1hCi.1 .W hiet RoyColi Fl i Afi vi a srst t l 6 2d 0, 1 t r 990) l he lns orda tda t se t ha i wo l beafna ca b r e t d fn Roei F o ia s c a a s rinrn sh lo gv n t ud n il u d n o ee d j n l rd , u h n s eto ig ol w, i e t a Roeso we ie ls aFlrd b sn s a d e sf r h j2 7Re o d Cuso a h t j ' wn bsts it o i a u ie s d rs o t e 25 c r s tdin. Fu te ,h saeh sa itrs i a j dc tn matr b o g ta ans t o et t iti rh r t e tt a n ne e tn du iai g te s r u h g i t h s ha man an ofi e i t sa e Fl i i ac fc s n he t t . orda s onve e f u f Pl n ifbec us i i a Fl i c por ton. nint or m or aitf a e t s orda or a i Ba e o te ec n ieain , xecsn p ro a j rs ito o e Ro ed sn tv oaed e s d n h s o sd rto s e riig e s n lu idcin v r j oe o i lt u pr c s .Ac o dn l t Co r h spes na j rs ito o e Ro e o e s c r igy,he u t a r o lu id ci n v r j . #. TheCour Doe NotHav Pe s al idi in Ov rRo Coli t s e r on Jurs cto e y lns Plit fag sta teCo t a p ro a j rs ito o rRo Co l sb sd, rmaiy ani rue h t h ur h s es n l u id ci n ve y li a e p i rl, f n on hi Ilnoi Af vi.Pli if ho ver mic r c e i st cont t oft Afi vi by s li s ûda t antf, we , s ha a t rze he en s he fda t a gui t tRoy Coli t i a iy c r ng ha lns ' m rl onduc sbu i s i Fl i .' (mphassa ) Hi pr t sne s n orda ' e i dded . s Afi tdoesnotsae t t Pli tf alo a gue t tRoy Coli 'o rhi ofaco fdavi t t ha . a n if s r s ha lns wne s p ndomi um ni 10 i Fl rdaa o wih hi pr ton ofm ae il i Fl i , hi r c ut e ofm ode si Fl i n o i l ng t s oduc i tra s n orda s e r im nt l n orda , hi s li ofpr duc si Fl i , hi i e f r ewih c r csi Fl i , s elng o t n orda s nt re enc t onta t n orda a dta Roe o n h t j, f whih Roy Coli i pr i nt haslsedaFlrdaaddrs f isj2257Rec dsCusodin c lns s esde , it oi e s or t or t a gv rs t g nea j rs ito Ho v r a s t ta o e m any oft e f ct ar unsuppored ie ie o e rl u idcin. we e, s e ou b v , hes a s e t b t al ga i i t Compl i o t afi visa ot e de e s it t t Cour. y he le tons n he ant r he fda t nd her vi nc ubm ted o he t Thes ef c st tha be n pl a esabls a et tRoy Coli ownsa ol a t ha ve e ed nd t ihed r ha lns c ondom i um i Fl i i whih he doe notr i , ta h , nb h l of j , r d c ss me ni n orda, n c s esde h t e o e af Roe p o u e o maeil frRoeswe i si F o ia a dt a Roeh slse aFlrdaa d e sf risj2 7 tras o j ' bst n l rd , n h t j a itd o i d r s o t 25 e Re o d Cu tdin.W hl Ro Col ma b teP e ie to Roe t a d e n t k Roes c r s so a i y lns y e h r sd n f j ,h t o s o ma e j ' e i j2257busne sa e s RoyColi 'a e s i s ddrs , lns ddr s .Nordoesimea t tRoyColi rgulry t n ha lns e al c onduc sbusnes i Fl i orfom t Fl i busnes a e s W ihoutm or , t f ct t i s n orda r he orda i s ddr s . t e he a s Pli ifr ison a e i ufi i t e t bls t tRoy Coli hase ge i s t ntala not antf ele r ns fcent o sa ih ha lns nga d n ubsa i nd iol e a tviy i Fl rda. s atd ci t n o i Plitf as ag e ta Ro Co l si s b e t os e i j rs ito b c u eh an if lo r u s h t y li s u j c t p cf u idci n e a s e n k t tousy i e f r d wih c r t i Fl i . Howe r a pr vi l saed, t e i no act l ori l ntr e e t ontacs n orda ve , s e ousy t t her s ua evi nc ore n ale tons i t Co pl nt t tt aleg t tous a t ora s oc ur ed i de e, ve l ga i n he m ai , ha he l ed or i c , ct , c r n Flrd .Th s teCo r d e n t v s e ii o g nea ro lurs ito o e Ro o i a u ,h u t o s o ha e p cfc r e rlpes na j idcin v r y Coli lns. C. TheCour Doe NotHav Pe s t s e r onal idi i n Ovp Ant y Coli Jurs cto r hon lns Plitf a s rst tteCo r h sp ro a j rs ito o rAnh n Co l b c u eh an if se t ha h u t a es n l u id ci n ve to y li e a s e ns ope a e t we ie c r t s he bst s hocolt dr c a t zil .com ,w hi h a e di t t Roy Coli a e op.om nd hug la c e or ng o he lns Il i Af a i aen me u d rwhc Roed e b i e s u , litf e s n ilyag e lnos fd vt r a s n e ih j o s usn s .Th s P an if se tal r u s i 11 ta teCo r h spes n l u idcino e Anho yColn f rt es mera o si h sp ro a h t h u t a ro a j rs ito v r t n l s o h a e s n t a e s n l i j rs ito o e Roe Ho v r h vigp ro a j rs ito o rac r rto ta h sa u idcin v r j . we e, a n e s n l u idcin ve opo ain h t a b sn s a d e si Flrd i n thes mea ha igp ro a j rs ito o e a id vd a wh u ie s d rs n o ia s o t a s vn e s n lu id cin v r n n i iu l o m a ha s e r l i ns p t t c por ton. y ve om e ato hi o he or a i Plitf as ag e t t to yCo l si s be tt g nea p ro a j rs ito b s d anif lo r u s ha Anh n li s u jc o e r l es n l u id cin a e n on: 1 t 1 U. C.j2257a e slsedf t il c i i Fl i ( Ant Coli ( ) he 8 S. ddrs it or hugzla.om s n orda; 2) hony lns pupos yrcuie modesi Fl i ;( Ant Coli s dhi pr ucst r i nt of r el e r td l n orda 3) hony lns ol s od t o esde s Fo i a ( )Anh n Co l striu l itree wihs v rlc nr csi Flrd ; n ( )t e lrd ; 4 to y li o t sy ne frd t e ea o ta t n o ia a d 5 h n o Ro Coli llno sAfi vi saest tt oft prm a y l tonsf rc y lns li i fda t t t ha wo he i r ocai o onduc i busnes a tng i s s i r lt st c a e op.om a t t ea e o hoclt dr c nd hugzil .c a e i Fl i Thi a g e f isf t s me la om r n orda. s r um nt a l or he a r a onsi f l a t Roy Coli . M a y oft s f ct a enota cur t ors e s t ais s o lns n he e a s r c ae upporedby t t he Co an o oh rd c me t s b te i s p o t f u idito Th Ro Coln Il o s mplit r te o u n s u mi d n u p r o j rs cin. e y lis li i t n Afi a i sae ta Roe d i gb sn s a c o o ae r p.o a tu zlac m, o sisvie fd vt tts h t j , o n u ie s s h c ltd o c m nd h g i .o d e t d o l a phot a s sprma iy i Ne Yor and Fl i . Doi vi o a phot r phy nd ogr phy hoot i rl n w k orda ng de nd og a s sa e nott s e t ng asprm a iy c hoot r he am hi i r l onduc i bus nes , whe yourbus nes i r ng tng i s n i s s unni we ie . The e i no e de e o al gai nst tAnt bst s r s vi nc r le to ha hony Coli , c ol ed o c , lns hoc at r p.om or t ug la.om ha s d pr t i Fl i The e a eno a l to ore de et tAnt ny h zil s ve ol oduc s n orda. r r legai ns vi nc ha ho Coli pum os uly r c uied model i Fl i ort tousy i e f r d wih c r c si Fl rda. lns ef l e r t s n orda ori l ntr e e t onta t n o i Th s teo yf d s p o t gg n r lu id di ni t el td 1 U. C. 22 7a d e sf r u ,h nl a u p ri e e a j rs i o s h i e 8 S. j 5 d r s o n s t il com .Thi i no s t intt e t bls t tAnt hugz la. s s t ufk e o sa ih ha hony Coli i e lns s ngage i s tntal d n ubsa i a notiolt d a tviy wihi Fl i bec us Ant nd s a e c i t t n orda a e hony Coli i nott s as lns s he nme 12 t hugzil .om . Co eque l , t eCo r d e n th v g n r l e s n lu idcino e lac ns nty h u t o s o a e e ea p ro a j rs ito v r Ant ny Coli ho lns. l t ale tve Pli tf a g e ta teCo r h ss e ii j rs ito b s do n he t nm i , anif r u s h t h u t a p cfc u idcin a e n An hon Coli 't tousa twihi t sa eofFl rda. H oweve ,asdi cus ed a t y lns ori c t n he tt oi r s s bove, t he Compli doe notalegea t e de edoe no s ant s l nd he vi nc s t uppor acli t tAnt ny Coli t a m ha ho lns pe f med at tousa ti Fl i a. Cons que l t Cour doe nothave s cii pe s l ror ori c n ord e nty, he t s pe fc r ona j rs ito o e An h n Col . u id cin v r t o y li ns D. The Cour Doe NotHav Pe s t s e r onalJurs cton Ov rLadon Dodds idi i e Plitf a srst a t eCo r ha ge ea j rs ito o e Do sbe a e ( )Do d i an if se t h t h u t s n rl u id cin v r dd c us : 1 d s s t ope a oroft he r t hugzil.om whi h lssis 1 U .S. j2 a e si Fl i ( Dodds lac c it t 8 C. 257 ddrs n orda; 2) p o u e mae il f rh swe iei Fo ia ()Do d p r o eyrc ut mo esi Flrd ;4) r d c s tras o i bst n lrd ; 3 d s u p s l e r is d l n o ia ( Do s lspr ucst r i nt ofFl i ;( Doddsha t tousy i ererdwihs veal dds el od t o esde s orda 5) s ori l nt f e t e r c r t i Fl i a ()t RoyColi Ilnoi Afi vi saest tt zil co prmaiy ontacs n orda; nd 6 he lns li s fda t tt ha hug la. m i rl co ucsbusnes i Fl i . Ho nd t i s n orda weve ,a dic s a r s s us ed bove, Pl i ifa i l c s antf gan a ks uppor f t or t e al to .Theonl t f d st tPli tf c n acua l r l on a et ts ewe ie hes legai ns y wo a ha a n if a t ly ey r ha om bst m a e i sar pr ed i Fl i a t zil .co ls s a Fl i addr s a is 18 U . C . j t ral e oduc n orda nd hug la m i t orda es s t S. 225 a es .The e t f c sa enots fcen t s 7 ddr s s wo a t r ufi i t o how t tDo i e ge i s t nta and ha dds s nga d n ubsa i l noti ol t a tviy w ihi Fl i . W h l t etu zlac m j2 5 a drs l t isRe o d s a ed c i t t n or da ie h h g il.o 2 7 d es i st c rs s Cus odi n a D . odds t r i no e denc t tD . Doddsi t s m easLadon Dodds Thus t a s D , he e s vi e ha s he a . , t r i no e de t esa ih t tLa Doddshass t ntala notiol td a tviywihi he e s vi nce o t bls ha don ubsa i nd s ae c i t t n Flrd .Co e u nl ,h Co r d e n t a g nea p ro a j rs ito o e Do d .F r o ia ns q e ty t e u t o s o h ve e rl es n l u id cin v r d s o t es mera o ssto ta o e t eCo r as d e n t a es cfcp ro a j rs ito o e h a e s n e u b v , h u t lo o s o h v pe ii e s n l u idcin v r Doddsbe us t r a e no a lga i ore de et tDoddsc mit d at rtousacti ca e he e r le tons vi nc ha om te o i n F o ia Theeo e t Co r lc p ro a j rs ito o rDo d lrd . rf r,he u ta ks e s n l u id ci n ve d s . Ac or ngl i i he e c di y, t s r by ORDERED t t ha 1 De enda s Ant . f nt, hony Coli , Ladon Dodds J .Roy Coli , a d Roeo Ho ia , lns , r, lns n j n ld y I .sM otont Dimisf Lac ofPeronalJ idito ( 44Ji GRANTED i pa ta nc' i o s s or k s urs cin DE- s n r nd D EN I i pa t ED n r . a.TheM oto t Dim isi GRANTED ast Def nt Ant ny Coli , in o s s s o enda s ho lns La Dodds J .a Ro Coli . De e don , r, nd y lns f ndant Ant s hony Coli , La Dodds lns don , J .a dRo Co l saeDI S ED wihp eu ief rlc o p ro a r, n y li r SMI S n t rj dc o a k f e s n l j rs ito . u id ci n b.TheM oint Dimisi DENI a t Dee d n Roeo Hoia , l to o s s s ED s o fn a t j n ld y nc. Dee d ns Mo int S rk Afi vt Ph lpBlihe ( 6 Ji DE ED fn a t ' to o tie fda iof il ec r DE- 3 s NI i . DONE a ORDERED i M im i Foi , i / nd n a , l d ts rah e * dyo a f ,02 2 1. > PATR I I A .S 1 A TZ UNI TED STA TES D I STRI J D GE CT U A1 Co elofRe r 1 uns co d 14

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.