Twinstar Partners, LLC v. Diamond Aircraft Industries, Inc., No. 0:2011cv61684 - Document 104 (S.D. Fla. 2014)
Court Description: ORDER denying 77 79 Motions to Dismiss. Signed by Chief Judge Federico A. Moreno on 6/25/2014. (mmd)
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Twinstar Partners, LLC v. Diamond Aircraft Industries, Inc. Doc. 104 UN I TED STATES DI STRI COURT FOR THE CT SOUTHERN DI STRI OF FLORI CT DA M im iDi son a vii Cas N um ber 11e : 61684- l - O RE NO C V M TW I NSTAR PARTNERS, LLC , , Pl i if antf, VS. DI OND AI AM RCRAFT I NDUSTRI , I C. et ES N , al . De e nt . f nda s O RD ER DEN Y I G M O TI N S TO D I I N O SM SS At su i temo in t d s s aeF d rl l o Cii P o e u e9 b ' rq rme t o is e n h to s o imis r e ea Ru e f v l r c d r ( )s e uie n t pla fa wihpari ulrt a Fede a Rul ofCi lPr edur 1 sr a i ba k pr son. A t e d r ud t tc a iy nd rl e vi oc e 5' elton c ovi i or la gume ,c a r nt ouns lf De e ntDi e or f nda amond Aicr f I tis I ( a r a t ndusre , nc Dimond Ca da a na ) nd Di mond Aic a tSal U. A . ( a ndU. A. rprs ntdt ti viw of her c ntflngfr a r r f es S. 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Upon de i r oft fr taic a t x a ne o he he e m he ra y lve y he s r r f i Lo on, a i Dim ond Ca da' Aic af Delve y Ce e M ana rc im e t tnnsof n nd Ontro, a na s r r t i r ntr ge onfr d he e t e newar nt M r Slnge l pr dedM r La wih aLi iedW a r nt doc e whi h he ngi ra y. . i rand ovi . ke t m t ra y um nt c , sae t tt TAE engi wer c r by a wa r nt f t ye r pa t a a l tt d ha he nes e ove ed ra y or wo a s rs nd nd abor pl us , pr a e ove 2, fi hthour or1 ye s M r Slngera al o pr ded aco of heTAE Te m s or t d r 400 lg s 2 ar . . i l nd s ovi py t r ofGua a e oft Li ie Pr Ra a M anuf c ur r s Gua a e f t Ce ur on 1.7. r nt e he m t d o t at e' r nt e or he nt i Ast t s cond ar r t M r M c fes a M r La ta e t London,Ont rot t ke o he e ic af, . 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Pl i ifs Thid Amende Compli i bas on is r la e on r pr s nt i ns by antf r d ant s ed t ei nc e e e ato Di ond' e pl ee or ag t r ga di t TA E w a r y. Pl ntf ' t o c am s m oy s en s e r ng he r ant ai i f s w ount a e f s r or fa e m ir pr s ntton a fa c c r udul nt se e e a i nd r udulnt once l e . am nt I .Le St I eal andar d dro s v ve a m oton t di m i s pli if mus do mor t n m e ey sa e l al t ' ur i i o s s , antfs t e ha r l tt eg conc us ons 'i t dpl i i f m us ça l ges es cii f t bas sf hos c us onsorf c l i , ns ea a ntf s t s le om pe fc ac ual i ort e oncl i ' ae dimis loft i cl ms' J k onv Belsout Te e omm ., 37 F. 1 s s a her ai . ' ac s . l h l c 2 3d 250,1 ( 1hCi. 4) 263 1 t r 200 . W he r lngon amotont dimis acou t us viw t compl i i t lgh mos f vor bl t n ui i o s s, r m t e he ant n he i t t a a e o t pl i ifa a e t pl i ifswel- e dedf c sast e. SeeStJos ph' Hos Inc.v.H os he antf nd cc pt he antf lpla a t nz . e s p., p. 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S. , r a e ba k t t orgi l m pl nt Fe r Rul of viPr dur 1 c ()C) pple andunder el t s c o he i na co ai . deal e Ci l oce e 5() 1( a is t sr ec am sr l t ba k i: hi ul l i e ae c f ( t a ndme c nge t pa t ort na ng oft pa t C) he me nt ha s he ry he mi he ry a ns whom acli i as e td, i Rul 1 c( )B)i s tsida gai t a m s s re f e 5()1( s aife nd i, t nt pei pr de byRul 4( f s r ngt s fwihi he rod ovi d e m) or e vi he ummons a c nd ompl nt t pa t t be br ghti by a e e : ai , he ry o ou n m ndm nt ()r eve s h noi oft a ton t t i wilnotbe i ec i d uc tce he ci ha t l prj c i dee ngont meis a eudied n fndi he rt; nd (i kne o s dhavekno t tt aci woul ha i) w r houl wn ha he ton d ve be n br e ough aga ns i,bu f a m it ke c t i t t t or sa once ni t r ng he pr operpary' i iy. t s dentt TheSupr Cour hashedt t hepr ri r f rwhe he apli ifha s tsi dRul eme t l ha t ope nquiy o t r antf s ai fe e 1 () 1( i wh t h d f n a t e o s o dh v k o d rn t tmel tf rs r ieo 5c ()C) s a t e e e d n kn w r h ul a e n wn u ig he i i o e vc f mi t c pli a s mons Kr ps iv he om a nt nd um . u k .Cosa Cr i r , S. . ,560 U. 538, 541( 0) The t oc e e p A. S. 201 . Co te ai d t tt f us on a def nda ' k w ldge goe t t he r oft pur e of ur xpl ne ha he oc e nts no e s o he a t he pos alwigr lto b c . I b ln e j sief rpan if wiht eitr sso ad f n a twh i lo n eai n a k t aa c s u tc o litfs t h n ee t f ee d n o s rg f l e il or pos . I , U. a 550. rtngf heCour,J tc Sot a ihtuly nttedt e e d 560 S. t W ii ort t us ie om yore ane xpl i d i Kr ps it ta ' li ifm i know t tt pr pe tvedef nte ssbutnone hels har n u k ha ' antf ght p ha he os c i enda xit t e s bor amiunde sa nga s r tndi bout ssausorr ei t e nt gi ngrs t t c am a is a s m a hi t t ol n he ve s vi ie o he l i t s ue nd he y , m it ke y c sa nl hoos t s a dif r ntde e ntbas d o t tm ii e son.' 1 , U. a 5 . e o ue fe e f nda e n ha smpr s i ' d 560 S. t 49 Prort Kr ps ,heElvent Cic te m i d t r l tonbac pr sonsofRul 1 and i o u kit e h r ui xa ne he e ai k ovii e 5 hel t ys ul bes wha lbe al c tued. Po r v Grfi1 8F.d 1 2 ,1 2 ( 1hCi. d he ho d ome t i r ly onsr wes . a f 4 3 2 3 2 6 1 t r 1 .l saed Rul 1 doe no s 998) t tt e 5 s t uppor i eai ba i t s lton ck n r c es wher t ne y a d as e he wl dde . . . de e nt we ekno t t pl i ifbef et r ngoft sa ut oflm iai a whe e t f nda s r wn o he antf or he unni he tt e i t tons nd r he pot tal e nt s ul no ne e s rl ha knownt t abs nta m i t ke by t pl i i f t en i def nda s ho d t c s a iy ve ha , e sa he a ntf hey , woul havebee s d.' I Sl pur eofRul 1 c)i t pemi a d n ue ' d k-he pos e 5( s o r t mende c ai st r ae d ompl nt o elt bac t orgi lflngsf saut oflm iai nspu os whe t a nde compl i i c r tng k o i na ii or t t e i t to m es n he me d ant s oreci am it kea tt i ntt oft def nda .'1 t n t mos lbe a i e pr t tonoft itke' sa bou he de iy he e nt ' d. d Eve he t i r l nt r e a i m sa ca ti udeadelber t de i i no t s aparywhos i ntt ai ifkne fom t out e .'' nno ncl i ae c son t o ue t e de iypl ntf w r he s t 1 1 F. a 1 (uoi Wel v HBO drCo.81 F S p 1 61 1 6 ( D. .1 9 :. d, 48 3d t 227 q tng ls . , 3 u p. 5 , 5 7 N. Ga 9 2 . Pl ntf c ede i kne Di ai if onc s t w amond U .S. exit butas e t t ti di no know how A. sed, s rs ha t d t D i m o U . A . asi ve i t f a entac i t untlt de ii ofis Pr i ntPe e a nd S. w nvol d n he r udul tviy i he pos ton t es de tr M aur on Sept ber27, 201 De e nt a guet tPl ntfs c er em 3. f nda s r ha ai if ' ouns ha t ke t de ii n el d a n he posto ofPe e M a e i as pa aeunr l td c ei Se e t r ur r n e r t e ae as n pt mber2011. Thepa tesa e t tPl ntf a s ri gr e ha ai if lo ha ac es t t FAA doc e s fl d on J y 22,201 t ts d c s o he um nt , ie ul 0 ha howe t e se ofDim ond d he xit nce a U. A. nd isr ei ta f ri tteoft ar r f t Unie St t spur s r a orditi or S. a t ol n r ns e rng il he ic a to t d a e cha e s nd/ srbut s . The da e offlng oft FAA doc e swa i a s pa a e c e a t ii he um nt s n e r t as nd prort t e r ton ofa i o he xpia i sa u eoflmia i .Se M as ar Avi i v Dimo dAic a t n u .Ca eNo 1 - 0 5 - Vtt t i t tons e c o aton . a n r rj l d s, s . 0 6 5 6 CI M ORENO,Dimond Ca da' M oton t Dimisa Exhi tO t ough HH ( D .Fl J y 22, a na s i o s s t bi hr S a. ul . 2 0. 01 ) Event h Pl ntf ' c houg ai ifs ouns lm a ha known t oug t i wor i as e y ve hr h her k n e par e cas t at e hat t pa te we e r l t , t Cour c r i he ri s r e aed he t amot mput t tknowldge t t Pli ifi t s ca e e ha e o he a ntf n hi s , es cily i lg ofKr ps isve y lbe a i e r tton ofRul 1 sr a i ba pr son.l pe a l n i ht u k ' r i r l nt m ea i e 5' elton ck ovii n t sca e, hePl ntf l r d oft r l tons p a ong t va i Def nda sa t Se e hi s t ai if eane he e a i hi m he rous e nt t he pt mber 201 de ii ofPee M a e andpr 3 poston tr ur r omptym ove t a e t c l d o m nd he ompli . M or ove , heFAA ant e rt doc nt s ume s howi tteta f rs e i ufi i t o t i own, o s ng il r nse e m ns fcen , n her t uppor afndi t tPl i if t i ng ha antf delbe a eychos not os Di i rtl e t ue nmondU .S. . A ccor ngl , t Cour de e t motont dim is A . di y he t ni s he i o s s tndi t r lton bac docrnea ist alow t a e i ng he ea i k ti pple o l he m ndmen i t sca e t n hi s . D ON E AN D O RDERED i O pe Cour a M i m i Fl r da t s n n t t a , o i , hi da ofJ , 201 y une 4. .e ,; F 'X FED O .M OREN O UN I TED STATES DI STRI J CT UDGE Co e pr de t pis ovi d o: Couns lofRe d e cor - 6-
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