World Traveling Fools, LLC v. Diamond Aircraft Industries, Inc., No. 0:2011cv61670 - Document 116 (S.D. Fla. 2014)

Court Description: ORDER granting 90 Defendant Diamond Industries, GmbH's Motion to Dismiss. Signed by Judge Federico A. Moreno on 8/15/2014. (mmd)

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UNI STATESbITRI COURT F THE TED I CT OR SOU TH ERN D I STRI O F FLO RI A CT D M i Di son ami vii Cas Numbe 11e r: 61670- V- O RENO Cl M W ORLD TRAVELW G FOOLS, LLC, Pl i if a ntf , VS. DI OND AI AM RCM FT I NDUS. l C. e al ,N , t . Def nda s e nt . / ORDER GM NTI DEFENDANT DI OND AI NG AM RCM FT I NDUSTRI . G M BH ' ES S M O TI N TO D I I O SM SS Pl i if W ord Tr ve i Fool ,LLC, c e an a r r ta t e ne m a a t e i a ntf , l a lng s pur has d ic af nd he ngi nuf c ur r s nothonorng isw ar ant To recoverfom t l oft w ar ant , Pl i ifi s ng f fau t e i t r y. r he oss he r y a ntf s ui or r d hr e rltd e iis Dimond Aica tl tis l .Cl a eae ntte , a rrf ndusre , nc Dimond Ca ',t ma a t e oft nada' he nufcurr he ) arrf Pli ifpurha e Dimond Aic atSae U. A.Ct a ica t antf c s d, a rr f ls S. Dimond U. A' ,awholy- d S. ' ) l owne s i a y ofD i m ond Ca da us d t m a ke pr ubs di r a na e o r t oduc s i t U nie St e , and fnaly D i ond t n he t d at s i l am AicatI ti ,Gmbl (t a rrf ndusres - ' mondAusra , rlt ma a t i c l Di ti) a eaed nufcurng ompa ba e i Ausra ny s d n ti. DimondAusrafld aFe r Rul ofCi lPr e e 1 b)2)moton ag ngt Cour lc a ti ie deal e vi oc dur 2( ( i rui he t a ks pes j iditon.TheCou t gee her or i i ufiin oesa ihg nerlurs ci u r ronalurs ci r a r st ec d s ns tce tt tbls e aj iditon nde t r c ntsa da de he e e t n r nunca e byt Su emeCour i Dai e AG v Bauman,134 S.Ct 746,754 it d he pr tn ml r . . ( 4) 201 . THI CAUSE c m ebe or heCour uponDe e n amondAicr f ndusre , S a f et t f nda tDi r all ti s GmbH ' s moint dimis( E. 90) fldonJune10.2014. to o s s D. No. , ie THE COURT hasco i r d t m oto t r pons a t pe tne po tonsoft nsde e he i n, he es e, nd he ri nt ri he r c d, nd be ng o he wief l a s i t pr mies i i e or a i t r s uly dvied n he e s , t s ADJUDGED t tt m o i i GRANTED. ha he ton s L BACKGROUND Pli if W ordTr velngFool, antf, l a i s LLC,sa Arz c por tont tpur has aDi m o i n iona or ai ha c ed a nd 1A42 ar a t De e nt Di mond Ausra i am a a e ofar r f. I M a 2007,Pl i if 7 icr f. f nda , a ti s nuf dur r ic a t n y antf e e ed a co r c w ih U SA ERO , LLC, a non- ry di t i or t pur ha e a 1 A 42 a r r f . nt r nt a t t pa t s rbut , o c s 7 ic a t Dim ond Ausra ha ve ii d t s ra numbe on t ar r f s d t Pl i ifa cli si wa a ti s rte he e il r he ic a t ol o antf nd am t s m a a t edb De enda Di mond Ca dai Ontro, Ca da.Thet r De e nti Dim o nuf cur y f nt a na n ai na hid f nda s a nd U. A .t c pa t ti t s d wih deveopi a U . m a ke f t ar r f. l is Thid S. , he om ny ha s a ke t l ng S. r t or he ic a t n t r Am e d Compl nt Pl n ifaleg t Dim ond e ii sal ope atd undert s meowne s p nde ai , aitf l es he a ntte l r e he a r hi a f m a exe utvea hort wih Chrsin Dre s r ngsmula nd or l c i ut iy, t ita i s e vi i tneousyast Chi Exe utve l he ef c i Ofi rf rDim ond Ausra, amond Ca fce o a ti Di nada a Di mond U . A. , nd a S. . The aic a atis i t sca e wa e pped wih t n t bo di ele ne t twe e rr h s ue n hi s s qui t wi ur es ngi s ha r ma u a trd b t eGe a c mp n Thilr Aica t gn sGmb- (i '. TAE a dt e n fcu e y h nn n o a y eet rr f En ie l E l TAE' ) n h Dim ond de e nt a e s pa a e unr lt d e ii . Di mond Ausra i t le TAE engi i a f nda s r e r t , ea e nttes n ti nsal d nes n s m eofisar r f.Thee ne we ewa r nt d onl byTAE.TheDi m o e ii s cik al o t ic a t ngi s r ra e y a nd nttes pe t ly e l d t TAE engi fom iswa r nt xc ude he nes r t ra y.On ora utAprl25,2008 - m o et n aye ra tr bo i r ha a fe W ordTr ve i Fool, l a lng s LLC c r c e t pur ha et ar r f -TAE e e e i oapr ee ng i onta t d o c s he ic a t ntr d nt oc di n Ge m a t ti a nt abnnk upty i t Unie St t s a iswa r i swe evoi d.Pl i if r ny ha s ki o r c n he t d a e , nd t rante r de antf s e t r c rfom Def nda st dn e ks o e ove r e nt he mage Pl ntf s f e duet t l soft wa r nt o s ai if ufer d o he os he ra y n t ar r f. he ic a t TheThi dA m e d Com pl i s a esc ai sf f a en m ir pr s nt ton a f a r nde a nt t t l m or r udul t s e e e a i nd r udul nt e c n e l n .Dimo dAusrai mo n od s s o go n o p ro a j rs ito t esau e o c ame t n n ti s vigt imis n r u ds f e s n lu idcin,h ttt o lmiai n ,a d Fe e a l o Cii P o e u e 9 b . I r ln o Dimo d Ca d a d f i tto s n d r lRu e f v l r c d r ( ) n u ig n a n na a n DimondU. A.Smotont dimis t Cour f Rul 1 b)sr ltonba kdocti a is n S. ' i o s s ,he t ound e 5( ' eai c rne pple t alw Plitf t a n t c mpan .TheCo r as f u dt ec mplitme t Ru e9 b ' o lo anif o me d he o li t u t lo o n h o an es l ( )s pa tc a iy r uie e s Ther ai ng i s i t sm o i t di m i si w he he t Cour m a r i ul rt eq r m nt . em ni s ue n hi ton o s s s t r he t y e e cs p ro a j rs ito o e Dimo dAu ti. x r ie es n l u idcin v r a n sra Back oun Reev t Pqr onalJurs cton zr d l ant o s idi i I s n uppor oft moton t dim is Di mond Ausra fl t dec a a i of is Chi f t he i o s s, a ti ied he l r ton t e Exe utve Ofk e Chrsin Dre ,wher he pr dest f l ng i or ai Hi de l ai c i t r ita i s e ovi he olowi nf m ton. s car ton e t bls t tDi mond Ausrai no i or a e i Fl i a i notr se edt dobusnes sa ihes ha a ti s t nc por t d n orda nd s egit r o i s i Fl i Hea t tDi n orda. dds ha nmond Ausraha no ofiesi Fl i a t r f e,ha no maii ti s fc n orda, nd he e or s lng a es ortl phonenumbe i Fl i Nordoe Di mondAusraha a s t,ba a oun s or ddr s e e r n orda. s a ti ve s e s nk cc t , i sm e she e.Hi t s i ony i t tD i m o Ausr adoesnote pl a nve t nt r s e tm s ha a nd t i m oy nyone i Fl i a ha n or da nd s ne rfld txe o a nita i r po t i Fl i The deca ai a s saest tDim ond ve ie a s r dmi sr tve e rs n orda. lr ton l o tt ha n Ausr aha ne re ged i ad ri i i Fl i a i doe notdiec l s la r r f t a pe s ti s ve nga n ve tsng n or da nd t s r ty el ic a t o ny r on orbusne si Fl i Raher a s l i Fl i woul ha ha i s n orda. t , ny aes n orda d ve ppene t oughDim ondCa d hr n nada , Dim ond U . A. ora i pe ntde e . The onl i pe ntdea e ,wih whih Dim ond a S. , n nde nde alr y nde nde lr t c n Ausraha ar ltons p, sPr mi rAic a tSa e , chi nott de e t ts dt ar r f t ti d e ai hi i e e r r f l s whi s he alr ha ol he ic a t o Pl i if Ac or ng t Chrsi n Dres Di mond Ausradoesnotha an owne s p i er s i antf. c di o ita i , a ti ve r hi nt e t n D i m o U . A . w hi i a w holy- ne s i a y ofD i ond Ca da. n nd S. , ch s l ow d ubs di r am na I rs n e pondi t t moton t dim is a Chrsin Dress de l r ton,Pli tf lss ng o he i o s s nd ita i ' caai a n if it t re n p it t e tbih p ro a j rs ito o e Dimo d Au ti i Fl rd . Beo i a hite on s o sa ls es n l u id cin v r n n sra n o i a lw s s ummar oft ls: y hat it Dim ond Ausram a acur t 1A42 i Ausra a t diti ed ti nuf t ed he 7 n ti nd hen srbut dia , r ty t Dimond U .S. a at r pa t diti o Pr mi rAic a t ec l o a A. nd hid- ry srbut r e e r r f Sae ls. ( 2) ChrsinDres CEO ofDimondAusra, esabls d a pl e ofbusi ss ita i , a ti t ihe ac ne i Fl i f rDi mond U .S. . o f c lt t amar tf Di mond Ausra' n orda o a A t a iia e ke or a ti s pr t . oduc s ( 3) Chrsin Dres and Pee Ma e, Pr i nt of Di mond Canada and ita i tr ur r esde a Di l U . A.ca t Fl i f tades amond S. , me o orda or r howst oughouthel tde de. hr t as ca W hi e a t tades ws Dim ond Ausrat or r f ne pr t t he r ho , a ti ook de s or w oduc s. ( 4) Fr 2002- 4, a om 201 DimondAusra' pr t ha be na ti s oducs ve e mmalydiplye l sa d i La l nd,Fl i t buid ama ke her . n ke a orda o l r t e () 5 l 2001 ChrsinDresatende t Sunt Funta s , acceptngat n , ita i t d he n r de how i ype ce tfc t fom t Fe r lAvi i Adm i sr ton f Di rii aton nitai or amond Ausra' DA40 a e r he de a ti s aic ah. rr ( 6) DimondAusraownsat c riiaefom t FAA f t ma a t e a ti ype e tfc t r he or he nufcur oft 1A42 i t Unie St t s he 7 n he t d a e . The e a e t Diti or Ag ee t bet e Dim ond Ausra r r wo srbut r men s we n a ti Di a nd m S. and emi r r m nt t t ha a i a ond U. A . Pr e . O ne ag ee e s a est tD i m ond U .S. . A s t e l i diti or i t Unied Stt of Dim ond Ausra' he xcusve srbut n he t aes a ti s pr uc s The c r c wih Pr m irm a t st ti mus pr de ofi e od t . onta t t e e nda e ha t t ovi fc s cet Di pa o mnond Ausrape s nne , whe t y a e i Fl i . ti r o l n he r n orda ( 8) Toe ndispr e i Fl i , a xpa t esnce n orda DimondAusraesa ihe heDimo ti tbls dt n nd Brlinc FlghtCe e i Napl , Fl i i 2006. ila e i nt r n es orda n () 9 Ch ita Dre sg e a a r e n wih Emb pRid e Ae o u ia rsin is in d n g e me t t r d l r na tc l Uni r iy,wher Di mond Ausrapl nst expa isphysc pr e ei ve st e a ti a o nd t i al es nc n Da onaBea h.Di mond wile nd isc r nti enmtona r ea c a yt c a l xpa t ure nt i l es r h nd de opmentpr a wo ki wih Em br ddl sude sa f c t i vel ogr m r ng t pRi e t nt nd a uly n D a ona Be h. yt ac ( 0 Dimo dAu ti a dDimo dCa a ad sg tds v r l e vc c ne si 1) a n sra n a n n d e inae e ea sr ie e tr n f l tonsi Fl i . our oca i n orda Di m o Ausra s l ar r f t Fl i c ume s t ough Di mond a nd ti els ic a t o orda ons r hr a 4- - U. A.whih i smpl a c S. , c s i y ondui f rDi m o Ausra. t o n nd ti ( 2 Dimo Ausrae trd it aNo Dico u eAg e me td tdM a 29 1) n nd ti n ee n o n- sl s r re n ae y , 201 wihEmbr Ri ewhe e hepa tesag e dt exc ng i or ton 3 t p ddl r byt ri r e o ha e nf ma i i s p r o aj itc nrc wih at id p ryt d v lp a1A4 tih n u po t f on o ta t t hr - a t o e eo 7 2 lg t sm ul t . Tha a e m e i gove ne by Fl i l w . i a or t gr e nt s r d or da a On J une 1 201 D i m o Aus ra e e e i o a M e or 8, 3, a nd t i nt r d nt m andum of Unde sa ng wih Embr Ri e t f us on t deve o e of rt ndi t p ddl o oc he l pm nt c ompeii t chnol e ,t i plm e a i of c ttve e ogi s he m e nt ton oope ai mar tng r tve kei pr a s a ocr a ea hers i a yDi mondAibor Se i U. .A . ogr m , ndt e t not ubsdi r n r ne nsng S t ma ke Di mond' 1 A42 mulipur e pltor a r r tfom Da ona o r t n s7 t- pos a f m ic af r yt Be c a h. l LEG A L STAN D AR D AN D AN A LY SI I. S A . Per onalJur s d i s i di on Fe ea c u t o dn rl f lo saelw i d tr nngt ij rs ito so e p ro s s d r l o rs r ia i o lw tt a n ee mii her u id ci n v r es n , o y lnga t ee e cs o j rs ito i c nsse twi fd r l u p o e srq ie n s Se F d R. o s h x r ie f u idcin s o itn t e e a d e r c s e ur me t . e e . h Ci P. k)1( ; mlrAG v. man,1 4S. . 754( 4) TheCour t rf e,ooks v. 4( ( )A) Dai e Bau 3 Ct746, 201 . theeor l t teFo ialn -l sau et d tr n wh te t eei j rs ito o e Dimo dAu ti i o h lrd o g a' ttt o eemie eh r h r s u id cin v r a n sra n m t sc s .Sculthai,I .v Ce ur Ars Lt ,94 F. 6 626- ( 1hCi.1 .Pli if hi a e p c r nc . nt y t, d 3d 23, 27 1 t r 996) antf ag sisc s a an tDee d n Dimo d Au ti flsu d rt er b i o g n r l u id cin rue t a e g is fn a t a n sra al n e h u rc f e ea j rs ito unde Fl i Stt ej48.934 , c pe t ge r j iditonove af ei dee tt t r orda aut 1 2) whih nnis nealurs ci r or gn fndan ha ç se ge i s t nta a notiolt da tviywihi t sa e. . whe he ornott c a m a i es i nga d n ubsa i l nd i s a e c i t t n he t t . t r he l i r s fo t a a tvt . çf e ra h o t sp o iin e tn t t e lmiso p ro a j rs ito r m h t ciiy' û' e c f hi r v so x e ds o h i t n e s n l u idcin ' -h i pos d b t DuePr es Cl us oft Four e nt A m e m e .' SeeFr s v Smih, F. m e y he oc s a e he te h nd nt ' a er . t 594 3d 8 2 8 6 ( 1hCi. 01 ) ihr s c t g n r l u idcin u d rFlrd ' lnga m sau e 4 , 4 1 t r 2 0 .W t epe t o e ea j rs ito n e o i as o -r ttt, t eeo e teCo r mus d tr newh t e tee ecs ofp r o l midcin o e Dimo d h rf r ,h u t t eemi eh r h x rie e s na j s ito v r n n Ausrae e dsc tt i lbounds I s doi , t Cour not t ti i Pl i ifsbur n t ti xc e ons iutona . n o ng he t es ha t s a ntf ' de o etb ihp ro a j rs ito . d l v Pu bod Ba i Lo a SA. 5 8F.d 1 1 ,1 7( 1h sa ls e s n lu id ci n Olhed . e l e ha r , . , 5 3 2 0 21 1 t Ci.2009 . r ) Ge ea j rs ito alwsf d rlc u t t h a c s sa an tf ri nc r r to wh n n rl u id ci n lo e ea o rs o e r a e g i s o eg o po ains e t i S fiitonswih t Stt a es ç ontnuousa s t m a i ast r rt m es e ily a he r d fla i a t he a e r o c i nd yse tc' o ende he s nta l t homei t f m Stt 'Dai er 1 4 S. Ct a 7 4( u tn Go ye rDu o Tie Ope ain , n he onz a e. ' ml , 3 .t 5 q o ig od a nlp rs r to s S. v Br wn 1 S. . 8 6( 01 (; lc ptr sNa in lsdeCoo i, A. . l, 6U. A. . o , 31 Ct2 4 2 1 Heio e o co ae 9 lmba S. v Hal46 S. 408( 4) Good arcaiidt tC yalmie stofaflatonswih af um wilr ra 198 . ye lrfe ha t onl i td e fii i t or l ende d fn a ta n bl t alpupo ej rs cin t ee'Da mlr 1 4 S.Ct a 7 0. Go d e r ee d n me a e o l- r s u idito h r . i e , 3 ' .t 6 oya, h we e, o salw f ra e e cs o p ro a j rs ito i c s swh r ac r r to i n ih r o v rd e lo o n x r ie f e s n lu id ci n n a e e e o poain s ete i or a e i t f u sae norhol aprnci epl eofbusnes t r . 1 l t sca e i i nc por t d n he or m t t ds i pl ac i s he e d. n hi s , t s undiput t tDef nda Di mond Ausra i noti or r t i Fl i , nordoes i have is s ed ha e nt a ti s nc po a ed n orda t t prncpa plc ofbusne she e. Thi be t que to ofwheherPli ifca esa ih g r l i i l ae i s r s gs he si n t antf n t bls ene a j rs ito wi nta o trb u d r stf rhi Go d a . u idcin t h t ue - o n ay e o t n o ye r hi Puta t rwa t spli if lket Dai e pl ntf,sr quesi t Cour l be no he y,hi antf ,i he mlr ai if i e tng he t ook yond t e e mpl r ,t plce ofi or a i a t prncpa pl e ofbusnes , a a ove t hos xe a s he a nc por ton nd he i i l ac i s nd pm he e e cs o g n r l u idcin ba e o te d tr n to t tDimo d Au ti ' c n a t i x rie f e ea j rs ito s d n h eemi ai n ha a n sras o tcs n Fl i a e s d ntnuous a s t tc'a t r ri e s ta l a ho e he e. I ( tng orda r o t i co nd ysema i' s o ende t s en i ly t m r d. quoi Good ,1 S.Ct a 2857) TheDai e Cour a dt ti ata naina contxt asi t year 31 .t . mlr t dde ha n r ns to l e , s he ca ehe e, e r c t m us al o he d pr nc pl ofi er tona c iy a s d not pl y a s r f de al our s t s e i i es nt na i l om t nd houl em o n e p nsv ve o g n r l u idcin.1 .a 7 3 ( lig t eewa n g nea j rs ito i x a ie iw f e ea j rs ito d t 6 hodn h r s o e rl u idcin n Calf ni o rcamsaii i Ar ntnaa i taGemanc porton) ior a ve li rsng n ge i gans r or ai . - 6- M i u oft sg da , heCour l ndf l hi ui nce t t ookst t c ac sDim ondAusrahaswih Fl i o he ont t a ti t orda t de em i whehe isc ac swih Fl i ar s d ontnuousa s t ma i ' st r nde i a o t r ne t r t ont t t orda e o s i c nd yse tc'a o e r t t hom ehe e.Pl ntf ha pr ded t Co t ih at r e n- ntls . Se i a a 3 4 Th s pons r ai if s ovi he ur w t hi t e poi i t e n . t - . e e it, h' i Pl i if sviw e t ih t t ofc i n antf e sabls he ype ontnuous c ac t tm a Fl i home t Dim o ont t ha ke orda o n nd Ausr a. ti Fis,Pli tf r iesva i poi sc er ng t r ai hi ofDim ond Ausrawih r t a n if a s rous nt onc ni he eltons p a ti t Dim ond U. A. whih i ba e i Fl i . A f r in p rn c mo ain i n ts be tt te a S. , c s s d n orda o eg ae t o rto s o u j c o h j rs ito o afr m saemeeyb c us as bsdayi d i b sn s te e M ee v SunI 1 u id cin f o u tt rl e a e u i ir s ong u ie s h r . ir nt . Hotl,Lt , F. 1 4,1 ( es d 288 3d 26 274 2002) E heet s i ay'prs nc i t saeiprmarl . s r he ubsdir s e e e n he tt s i iy W f t pur eofc r ngonisownbusnes a t s i a yhaspr s r e s m es m bl nc of or he pos aryi t i s nd he ubsdi r eevd o e a e i pende e fom t par nt j rs ito o e t ep r n ma n tb a q ie o teb sso te nde nc r he e , u idcin v r h ae t y o e c ur d n h a i f h s bsdir sl al c i tes'1 (uoigCo s ld tdDe . r v Sh r i, n .21 F.d 1 6, u i a y' oc a tvii . d q tn ' n o ia e v Cop. . e rt l c, 6 3 28 t . 1 ( 1hCi. 293 1 t r2000:.l hi ca e t r i noe de et pe s t Court tDimondAusra nt s s she e s vi nc o ruade he tha a ti hasa owne s p i e e ti Dim ond U. A ., maki i a s i a y.Ra he ,t e de i t t n rhi nt r s n a S. ng t ubsdir t r he vi nce s ha Dim o U. A . sawholyn nd S. i l owne s i a y ofDi mond Ca da. Ac or ngl t Cour does d ubsdi r a na c di y, he t no fnd t t ee ssa r i m e ,e a o t mor srnge sa r s tf t i Good ra t i ha M ir' tnda d s t 1t l ne he e ti nt t nda d e orh n yea nd Dai e Se Ar on v Cel r t Cr s s I ., No 1 - 2 2 , 01 W L 3 08 8 * ( . mlr. e ons . eb iy uie nc . 2 CV- 01 9 2 4 4 5 2, 7 SD. Fl M a 9,201 (xpr sng c en ove t coni d vibiiy ofMeirs sa ds fr a. y 4) e esi onc r r he tnue a lt e ' tndar o e tbl higg n r lu id ci no rap r n c mp n i lg t fGo d a a Dai e) sa i n e ea j rs ito ve ae t o a y n ih o o ye r nd mlr. s The Co t ne rhe es , wil a l e t r l tons p be w e D i m o A us r a a ur , ve t l s l na yz he e a i hi t en a nd ti nd Dim ond U. A . o de e mi i t r i s fce con a tt m a Fl i t e'f rDim ond a S. t t r ne f he e s ufi int t c o ke orda d hom ' o n Ausra.Pl ntf al ge t tDim ondAusra' CEO Chrsi nDresesa ihe Di ti ai if le s ha a ti s ita i t bls d amondU .S. . A a a s l sco tf rDim ondAusrat s lar r f i t Unie Stt . I t sc s t ar r t s a e ndui o a ti o el ic a tn he td a es n hi a e,he ic af wasm a a t e byDi nuf c ur d amond Ca daa s dbyanot rve , U SAERO,i Arzona.l s t na nd ol he ndor n i n pie o t ef cu l ic msa c s tePlitf i algn ta g n r lu id ci ni p o e b s do te f h a ta cru tn e ,h anif s le ig h t e ea j rs ito s r p r a e n h r ltons p be we n Di mond Ausra a Dim ond U .S. Due t t pr s e ofDi ea i hi t e a ti nd a A. o he e enc amond U. A.n Fl i Cl ita Dresviiedtades S. i orda, l si n i st r r howsi Fl rda. M r Dre a ist at ndi t n oi . i s dm t o te ng wo ta s r de howsa Pli ifhasva l as e td heha at ndedta s nd antf guey s re s te r de howsi Fl i overt pa t n orda he s de a c de. Thes co a t bewee n ondAusraa Di e nt cs t nDim ti nd nmondu .s. donots m s fc e i lght A. ee ufii ntn i o Damlra d Goo y a t etb ihg n r l u idcin o a a e c t e r I D ai lr,t f ie n d e r o sa ls e ea j rs ito n n g n y h o y n m e he . S p e Co r rj ce te Nit Cic i' a e c te r ,fn i g t ti s be td Co eg u rme u t ee td h nh ruts g n y h o y id n ha t u jce t r in f c r o ain t g n rlu idcinwh n v rh yh v a i -tt s bsdayo afl t, an outcom e op rto s o e eaj rs it o e e e t e a e n n sae u i ir r fii e a ta wo l s e b y n e e t etp a igv e f e e aj rs ito ..ee tdi Go d a '' h t u d we p e o d v n h s rwl iwo g n r lu idcin' .rj ce n o ye r n . Dai e ,1 4 S.Ct a 760 ( i Goo ye ,3kS.Ct a 2856) W ihou mor e dence t s mlr 3 .t quotng d ars .t . t t e vi , hi Co r d cie t fn g n r lj rs ito o e Dimo Au ti i pr p rb s d o Dimo u t e l s o i d e e a u idcin v r a nd sra s o e a e n a nd n U. A.Sa tonshe e. Se alo Ar s , 2 4W L 3 08 2 a * ( e lnn t e ecs g n r l S. ' c i r e s on on 01 4 58 t 7 d ciig o x r ie e ea j rs ito o e at u o eao l-ï T o q e, pr v N t l: n . . t.,N o.1 -13-1 2014 u idcin v r o r p rt ridr rpiu s S l . î # I s Co L d r 1 438, W L 1 2 0 6 a * - 1( D. x.Ma c 3l 2 4 ( e l i gt e tn u idcino e af rin 3 3 4 , t 8 1 S. Te rh , 01 ) d ci n o xe dj rs ito v r o eg n de e ntwih a ofi i t f r sa e, and notng t t bef e D ai l , t def ndantm i f nda t n tce n he o um tt i ha , or m er he e ght ha eb e s be t og n rl u id cin u d rMee ) v e n u j c t e ea j rs ito n e ir. Thi hol ng i es i ly a opr a e, be us Pl ntf ' m an al ga i t te Dimond s di s pec a l ppr i t ca e ai ifs i le ton o i a Ausrat Dim ondU. A .st tDim o U .S. . er d a ac ti o a S. i ha a nd A s ve s ondui f Di mondAusrat s l t or n ti o el ispr t he e.Ther cor e de eesa ihe t tDim ondAusras dt aic af i Fl i , t oduc s r e d vi nc t bls s ha a ti ol wo r r tn orda t oughDim ondU. A .. Eve i Di hr a S. n f amondU . A. e ve a ac S. s r d s ondui f m o et nt s l , t t or r ha wo aes he Co r c ud n tfn t ts fiin t e tbih g nea j rs ito . Ast Su rmeCo r, i u t o l o id ha u fce t o sa ls e rl u id ci n he p e ut n Dai e ,e a ne t pl e e ofa pr ti o t sr a of c mlr xpli d, he ac m nt oduc nt he te m omm e ce é r t bolt a may ser n afl to g r net J c j rs cin'b t on ts ra t d tr n to ta ,bas d ont e fii in ema o rc Wc u idito , u d o l r n a eemi ain h t e a ' wa hos t s tefr m h sgd c l j rs ito o e ad fn a t' Damlr 1 4S. . t7 7 Ag i , t i ,h o u a n r / u idcin v r ee d n . i e , 3 Cta 5 . an he e ' Cour de lnest fndt tt a tonsofDi mond Ausrat ough Dim ond U .S. conf rge r l t c i o i ha he c i a ti hr a A. e ne a j rs it no t sCo r. u id ci n hi u t o Fi l t l s que ton i whehe t cont c s a a e m e s wih Em br Ri e naly, he a t si s t r he a t nd gr e nt t y ddl Unv ri aes fiin t etb ihg n rlu idcin. ee ie c s p rs rDre ' se t n ie st r u fce to sa ls e eaj rs ito Th vd n e u po tM . is a s ri y o t tt M emor ndmn ofUnde sa ng wa sgne i Pa i, Fr nc Pl ntf haspr de t ha he a rt ndi s i d n rs a e. ai if ovi d he Cour wih a s re of i e ne a tces pr t t e is ntr t ri l omotng t r a i hi wih Embr ddl a i he eltons p t pRi e nd e t bls ng a new Dim ond Brli nc Fi Ce eri Napl , Fl i Eve a e i t tt sa ihi a ila e t nt n es orda. n cc ptng ha he i e e a tclspa ntr lt a i eri t e denc i t lghtmos f vor bl t t Pli if nt m t ri e i eaiy nd nf rng he vi e n he i t a a e o he a ntf, teCo r d e n tfn t ts frg n rl u id cinme.S mpy,he efcsaei u fce t o h u t o s o id he e t o e ea j rs ito t i l t s a t r ns fiin t fndt t i m ond Ausr ai a i e'i or da. Acc di y,heCour gr nt D i m ond A us ra' i ha D a ti s td hom ' nFl i or ngl t t a s a ti s M oto t Dimisunde Fedea Rul ofCi lPr dur 1 b)2) in o s s r rl e vi oce e 2( ( . D ON E AN D OR DER ED i Cha be s a M i i Fl r da, hi n m r t am , o i t v .. '. ' da ofA ugus ,201 . y t 4 .> .' , ..m ., FED O A. O UN I TED STA ES D I STRI J DG E CT U Copi pr de t es ovi d o: Cot s lofRe or m e c d

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