Perret et al v. Wyndham Vacation Resorts, Inc. et al, No. 0:2011cv61904 - Document 68 (S.D. Fla. 2012)

Court Description: ORDER granting 14 Motion to Dismiss for Failure to State a Claim; denying 14 Motion for More Definite Statement. Plaintiffs may file a second amended complaint by 3/19/12. Signed by Judge Patricia A. Seitz on 3/5/12. (tp)

Download PDF
Perret et al v. Wyndham Vacation Resorts, Inc. et al Doc. 68 UNI TED STATES DI STRI CO URT CT SOUTH ERN DI STRI OF FLORI CT DA Cas No.11 CV- 904-SEI SI ONTON e - 61 TZ/ M HARRY PERRET a nd M ELW DA PERRET,i vi l ndi dualy, a on be l ofa1t e sm ia l st t d, nd haf 1 hos i l ry iua e Pl ntfs ai if , VS. W YNDHAM VACATI RESORTS,I , al, ON NC.et . De e nt . f nda s / ORDER GM NTI G M OTI TO DSI I N ON M SS THI CAUSE i bef r t Cour ont t Def nda s'M otont Dim is ori t S s o e he t he wo e nt i o s s , n he Al r ai , o aM o eDei ieSae n E 1 ) Plitfs r s o e( 5 )1 n t n tve fr e r fnt ttme t DE-4 , anif' e p ns DE- 8 ,a d i ie n he r t he Dee d n s r py( 6 j Thi put tvecl ssacton wasfld i t Cicui Courtoft fn a t' e l DE- 5 . s ai a Se nt nt J c a Cic ti a d f Br wa d Co y, orda.De e nt r m ove t a ton ve ee h udii l r ui n n or o r unt Fl i f nda s e d he c i t t sCou tba e on t Cl sAci Faine sAc . Pl i if 'A me d Compl i a iesout o hi r s d he as ton r s t antf s nde ant rs oft s l a m a eme oftmes r va ton pr risi Fl i Pl n if as e t ha t he a e nd nag nt i ha e cai ope te n orda. aitfs s r t t he s l ta a i we em iladi a dec ptvea t tt m a ge e cossa s s d by a e r ns ctons r se ng nd e i nd ha he na m nt t s es e De enda sa e e es i a unr as bl De e nt s ekst dim isa1c soft f nt r xc sve nd e ona e. f nda s e o s s 1 ount he Ame d Compli f rf iur t sa eaca eo a ton upon whih r i c n begr nt or i nde ant o al e o t t us f c i c elef a a ed , n t at m a i De e nt s e am or de t sae e . Be a e Pli if ha f ie t he le tve, f nda s e k e fnie t tm nt c us antf s ve al d o l Cour not st tPli if 'r s e i l saCe tfcae ofGood Faih ' rhe t e ha antfs e pons ncude rii t t Conf r nc ,whih sae t tt et e c tt s ha d r i ne c unde sg d ouns lf pl i if c e r wih couns f e or antfs onf red t el or def nt,a i aut i d t r pr entt de e nt a eet t is nceoft r le enda s nd s horze o e es hat f nda s gr o he s ua he ei f pli if r que ther i Thi i c e ry no a a c a e sa e e .TheCour c utonsPl i if ' antfs e s en. s s l a l t n c ur t t t m nt ta i antfs couns t m a s ea lf ur s el o ke ur 1 ut e ubmisonsa c aey s tf t t cr um sanc oft i flng. si c ur t l e orh he ic t es her ii Dockets.Justia.com a uaey pl d t rc am s De e nt 'moton t dim isi g a ed wih la f rPli if deq t l ea hei l i , f nda s i o s s s r nt t e ve o antfs t r plad c it ntwih t die tonsi t sOr r o e e onsse t he r c i n hi de . Fac s A le d i C om pl i t l ge n a nt Dee d n W y ha Va ainReo t,n . Wy h m)a vets s s ls a dma a e fn a t nd m c to s rs I c ( nd a d rie , el, n n g s tme h r p o e t si F o ia Dee d n Far h r Va ainOwn r As o ito ( is ae i s ae r p ri n l rd . fn a t is a e c to e e s s cain Far h r) i t tuse f t be fcire oft W yndha Tr t whih c it oft owne sof s he r t e or he ne i a i s he m us , c onsss he r tm e ha epr risowne by W y ham . ai if ge r lyaleget tDe enda swe e i s r ope te d nd Pl ntfs ne al l ha f nt r de e i a mil a ng i t rs e a ma ge toftm es r pr pe tes Spe fc l c ptve nd se di n hei al nd na men i ha e o ri . cii aly, Plitfs Ame d dCo litalg ssx c usso a t n: 1 e utb erle a an t o h anif ' n e mp an l e i a e f ci ( ) q ia l eif g is b t e o Dee d n s ( )b e c o fd cayd t a ans F is r ; 3 b e c offd cayd t a an t fn a t; 2 ra h f iu ir uy g i t ar hae ( ) r a h i u ir uy g i s W y ha ()voaino Flrd ' De e t a Un arTrd P a tc sAc ( DUTP nd m;4 ilto f o ias c pi nd fi a e r cie t F ve A) a an tW y d m; 5 b e c o c nrd a an tb t Dee a t; n ( )fa db W y d a g i s n ha ( ) ra h f o ta g i s oh fnd ns a d 6 ru y n h m. TheAm e nded Compl i a l ge t tDe e nt madem il a ng r pr s n a i a ant le s ha f nda s se di e e e t tons nd omisonsprort and d i t s eoft tm e ha e whih m ir pr e e t a t lnaur si i o urng he al he i s r s, c s e es ntd he c ua t e, i ntt a fna i land lgalc e nce oft s ea t r s c i rght , i tons de iy, nd i nc a e ons que s he al nd he e pe tve i s oblga i , a dute oft pa te a ii fom t s l Def nda scha a t rze t tans c i a a nd is he ri s rsng r he ae. e nt r e e i d he r a ton s smpl purha eofatm e har va to butt pur has i bundl d wihi a c i e c s i s e cai n he c e s e t n ompl x a e nd c usng s tofta a tonswhi h r lt t fna il mana men ,m ant na onf i e r ns c i c e ae o i nca , ge t i e nce,r t a ot r tus, nd he l alr ltons psa o i a i nsunde tke by t pur has ra s l r Bym ir pr e i eg e a i hi nd blg to ra n he c e nd ele . se es ntng t naur oft ta a tons Def nda si e Pl ntfst e e i o fna i l one ous he t e he r ns c i , e nt nduc d ai if o nt r nt i ncaly r r l tons ps e a i hi . Thes etans tona t lyivol smuli eta a tons ( )t purhaea s l ofa al r aci cual n ve tpl r ns ci : 1 he c s nd ae 2 fa to a fesmpeitr s i r a e tt ;2 t eta se o tefesmpeitrs t a rcin l e i l ne et n e l sae () h rn fr f h e i l n eet o W yn m co r l tus;()a a sg ntoft nt't t purhasrwhihca betade dha ntoled r t 3 n s inme ' s'o he c e c n r d poi f rv c to tmea c ranW y d a o e p o e t s ( )a a re n b p rh srt e g g o a ain i t e ti n h m wn d r p ri ; 4 n g e me t y u c a e o n a e e W y d a c nr le p o e t ma a e sa dt p yte fe ; 5 a a re n t pa mo tl n h m-o to ld r p ry n g r n o a h m e s () n g e me t o y nhy man e a c fe t W y d a p o e t ma a es a ( )arln us me t rwav rb t e itn n e e s o n h m r p ry n g r; nd 6 eiq ih n o ie y h pur ha e oft rg t feey s l t i tm e ha ei e es wihoutgvi W yndham t fr t c s r he i ht o r l el her i s r nt r t t i ng he is rgh o r f a on a tans c i n. Pli if a lget tt s a ee t e i ty i pos i t f e us l ny r a to z antfs le ha he e gr men s xplcil m e upon Def nda sva i fducir d i a o i tons3 Pl i if a s ale t tFl i 1w e nt rous i a y utes nd blga i . antfs lo l ge ha orda a i o e fd ca yd te o Dee d ns s e i al, o iaSauej5 .01 mp s s i u ir u is n fn a t, p cfc ly Fl rd tt t 012 . Afert cl i oft ta a tons De e nt begi c lc i t f sa c t t he osng he r ns c i , f nda s n ole tng he ee nd oss a s a e wih t tmes r ownerhi Pl i if a s tt tt ef esa c t a e s s ocit d t he i ha e s p. antfs s er ha hes e nd oss r o e c si , n e s n bl, ndu r ltdt Dee d n s a t a c ssa de pe s sa t u j ty x e sve u ra o a e a n eae o f n a t' cu l o t n x n e s o nusl e rc De e n i h f ndan sa i pos a e r me derme on Pli if t nd m e n xte ti nt antfs. Pl i if i r a eeve ypro al ga i i o e c c antfs nco por t r i r le ton nt a h ountoft Ame d Compli . he nde ant I a ton t t pr ce nga l a i ,CountIoft A me d Com pl ntal ge t tPli tf s n ddii o he e di leg tons he nde ai le s ha a n if wi s fe irp r beh r i Dee d nsaen te j ie fo c ni igt s ltmeh rs l u f r re a a l a m f f n a t r o n on d r m o t n o el i s a e l nu z ai if havenotatac d t a e nt t t Ame d Compl nta t Amende pl ntfs t he he gr eme s o he nde ai nd he d Compl i doe no s to whi h pa tese e e i t whih a r e t .Toac e t goa of ant s t e ut c ri nt r d n o c g e men s hi ve he l Rue 1o t eFe ea Rue o Cii P o e u e t j s, p e y a d ie p n ier s l t no l f h d r l ls f vl r c d r ,he u t s e d , n n x e sv e o ui f o ev yaci n, a nded c er to any me ompl i mus a t h t c r t a is a Pl ntfsm us ant t tac he ontacs t s ue nd ai if t i ntf t pr sonsoft c r t on whi h t i cli sr s . de iy he ovii he ontacs c her am e t 3 pr ousynot d, ai if ha notat c d t ag ee nt t t Ame ed As evi l e Pl ntfs ve ta he he r me s o he nd Co pl nt TheAm e m ai . nded Com pl ntalo doe nots tou a lng ai s s e t ny a uagefom t ag e ment r he r e s t ti ha mpos a fduc ay d y o Fa r e.Pli tf sha s tf t asngl c a eofoneoft es i i r ut n ishar a n if ve e orh i e l us he a e m e s whih t y a lgei pos afd a y dut on W yndham . gr e nt , c he le m e ucir y u igterc re tmeho sa di Dee d n saen te j i e fo c ni un t i os sn h i u rn t d n f fn a t r o no n d r m o tn ig o mp e 8.1 ( )a i lt d mana me a mant na f es Co n 1 alg st a Flrd Stt t j71 1 1 1() nfa e ge nt nd i e nce e . u t 1 le e h t o i a aue pr de t ofi r a die or ofc ovi s hat fce s nd r ct s ondomi um a s a i ha afducir r l tons p t ni s ocitons ve i a y e ai hi o owne sa t tFar r ha b e c isfducir dute t Pl ntfs4 Countl1a lgest t r nd ha isha e s r a hed t i a y is o ai if . l le ha W y d a h dafd cayd t , ru n t t a re n sa dF o iaS au ej7 .32 () t n h m a i u ir u y pu s a t o he g e me t n l rd ttt 21 1 ()a ,o Pli if and t W y antfs hat ndha br a he t dut CountI a lgest W y ha adve ts a m e c d hat y. V le hat nd m ries nd s lstmes r sbym a ng a tr tvem ir pr e ai a omisonsofm aera i onua i el i ha e ki fi ma i s e es nt tons nd si t il nf ton r r ng t vaue oft tmes r a ot rpe tnentde a l andt ts h a t c tt e a ega di he l he i ha es nd he ri t is ha uc c s onsiut n t arm eho ofco pe ii unc cona e a t a un ara de e i pr c i . Coun V mf i t d m tton, ons i bl c, nd f i nd c ptve a tce t a lgest De e le hat f ndan sbr a he t ag e ment byf ii t pe f m t rm a ge e a t e c d he r e s alng o ror hei na m nt nd tuse r ponsbiii a a s h, vevi ae t i i d c na o goo f ih a f i r t e es i ltes nd, s uc ha ol td he mple ove nt f d at nd a r de lng. Fi ly,CountV1a lge t tW yndha ma knowi y f le sae e sabou t a i s na l le s ha m de ngl a s t tm nt t he pr ia lt a val oft tm e ha es t tW yndha kne t tPl n if woul r s bl oft biiy nd ue he i s r ,ha m w ha aitfs d ea ona y r y o t mir pr s nt i ns a t tPl ntfsr i on t em ir pr en a i by e erng el n he se e e ato , nd ha ai if eled hes se es t tons nt i i o t a e m e s whih t y woul notot r s ha e e ed i o. nt he gr e nt , c he d he wie ve ntr nt l. I M oto To Dim isSt in s s andar d Thepur e ofamoton t dim isfl purua t Fe r lRul ofCi lPr d e pos i o s s ied s nt o de a e vi oce ur 1 b)6 i t t tt fcils fce ofac ant Ther epemisdimis lofac ant 2( ( ) s o es he a a ufiincy ompli . ul r t s sa ompli t tf ist sae acli upon whih r le ca begr nt d. l s d ber ad aongsde Fe r l ha al o t t am c e if n a e t houl e l i de a 4 Am e d Co antdoe notal get tFar r wasan ofi rordiecorofa The nde mpli s le ha isha e fce r t ny c ondom i um as oc a i ni s i ton. s Ame d Compl ntdo no s touta y s cii c r tpr sonsa lge y The nde ai es t e n pe fc ontac ovii le dl vi a e by De e nt. olt d f nda s 4 Rul ofCi lPr e e8()2) whi r quiesat ho'a pli saeme oft cai s ng e vi oc dur a ( , ch e r t l nd an tt nt he l m howi s t t a t pe d ri e tte t r le . Al ug ac mp an c alng db aRue 1 ( )6 moi n h the la e s n ild o eif' t h o lit h l e y l 2 b ( ) to ' ho e t dimi sdoesnotne d de al d f c ua al gai ,apl ntf i siloblga e t pr det o s s e t ie a t l le tons ai if s tl i t d o ovi he f c ua tg ou ' f hi e il me t r le ,a ac us yort o m ul cr ia i oft a t l tr nds' or s ntte nt o e if nd oncl or d r ai ect ton he f ee lment ofac eofa ton wilnotdo. Be l l i Cor v Twombl 550U . 544,555 s aus ci l ' l Atantc p. . ' y, S. ( 2007) . W h n ac mpan i c l ng du d rRue 1 ( )6 , c u t lp e u t a al e o lit s hal e n e l 2 b ( ) a o r wi r s me h t 1 e l we lpl de a lga i a et u a vi w t pladi i t lghtm os f vo a et t l- ea d le tons r r e nd e he e ngs n he i t a r bl o he panif Ame ia UntdL# I s Co v Ma tn z 4 0F.d 1 4 ,1 6 ( 1hCi. 0 7 . litf. rc n i e n . . . rie , 8 3 0 3 0 6 1 t r 2 0 ) Howe r onc a c tide ii spla ngst t bec us t y a eno m or t n c l i ,a e ve , e our çi ntfe e di ha, a e he r e ha onc usons r note il t t a s ntted o he s umpto oftut ' i mus deer i whe he t we lpld f c sS t t a i n r h, t t t m ne ' t r he l- e a t s ae s cai t r le t ti pl usbl o isf ce' As r .j v I b l 1 9 S. .1 3 ,1 4 ( 0 9 . l m o ei f ha s a i e n t a . hc o t . q a s 2 Ct 9 7 9 9 2 0 ) ' c mplitc no ys l v a1 ( )6 moint ds s i i c n an fcu l le ain ta ae o an a nl uwi e 2 b ( ) to o imis f t o tis a t a alg to s h t r t nough t r i earg t r le a ve t s cultvel ve ,ont a s ptont ta 1 he s e o a s i ht o ei f bo he pe a i e l he s um i ha l t ga t a)alg to i t ec mpan aetu . T mby, 5 U. a 5 5.Ho v r awelp e fcu l l ains n h o li t r r e' wo l 5 0 S. t 5 e ' we e , l ld - c mplits r v samoint ds s ' v n i i srk sasv j g ta a t a p o fo t e e o an u vie to o imis d e f t tie a vy ud e h t cu l r o f h s e f t i i o bl a tha ar cove y i ver r mot a unlkey.' Twombl 550 U . a acs s mpr ba e, nd t t e r s y e e nd i l '' y, S. t 556. 1 1 D i c s on 1 . s us i De en nt ha m ove t dim isalc soft Am e d Com pl ntunde Rul f da s ve d o s s l ount he nde ai r e 1 b ()a dt efa dc u t f rfiu et c mp ywi Fe e a Rul o Ci i P o e u e9 b . 2()6 n h r u o n s o alr o o l t d rl e f vl r c d r ( ) h De e nt alo s ek t dim ist Ame ed Compl i bec us i i as t pl di l t f nda s s e o s s he nd ant a e t s ho gun ea ng. n he 5 aler tve,Def nda ss e a mor defniesa e e ast Coun sI, 1,a V. The Co twil t nai e nt e k e i t t t m nt o t I 11 nd ur l a e st c am si t s ddr s he l i n he ame o de a t pa tesha i t rpa r . r r s he ri ve n hei pe s W. Co n V o Br a ho nr c i Dimis d u t f r e c fco ta t s s s e Dee t movet dimisPli if bra h ofc r c cli f t e r s :( ) fndans o s s antfs' e c onta t am or hr e eaons 1 Pl i if di no at ch ac oft c r c sa is t t Am e d Com pl nt a r quie antfs d t ta opy he onta t t s ue o he nde ai , s e r d b Fl i Rul o Ci lPr ce e1.30() ( t Amende Compl n doesnotstoutan y orda e f vi o dur 1 a ; 2) he d ait e y s cfcc rcua pr sonst tDeenda t ha br c a ()t eli i l a pe ii onta t l ovii ha f ns ve ea hed; nd 3 he am ncudes n al gai n t tDe e nt ha br a he t i i d c na ofg f ih a f i de lng le to ha f nda s ve e c d he mple ove nt ood at nd a r a i wihouts ciyi how De e nt ha br c t co r c s Pl i if r pond t tt t pe f ng f nda s ve ea hed he nta t . antfs es ha he Fe r lRulsofCi lPr e e d no r quiet t a t h t c r c st t Am e d de a e vi oc dur o t e r hem o tac he onta t o he nde Co anta t tt Ame d Compl i ha a qua ey pld abr c oft c mpli nd ha he nde ant s de t l e ea h he ovena tof n g f t a f rdeai 6 ood aih nd ai lng. Unde Fl rdal w t Cd y o good f t m us r lt t t peror nc ofa e e s r o i a he lut f aih t ea e o he f ma e n xpr s tnn oft c r c a i nota a ta a i pende t m ofa c r twhi h ma be e he onta t nd s n bsr ct nd nde nt er ontac c y a s re a as c ofbr a h whe a1 ot rtr sha be pe f m e purua t t con r c s e td s our e ec n l he e m ve en ror d s nt o he ta t rq rme t. Hopi lCop.fAme iav Flrd M e ia Ce tr I .71 S 2 5 3, 7 e uie ns' s t r o ' a rc . o ia dc l n e, nc, 0 o. d 7 5 5 ( a. hDCA 1 .Thecove ntofgood f t ofe c si oplywhe unde t pa tes F1 4t 998) na aih tn ome nt a n, r he ri ' c r c ,i pa t hast powe t m a a dic e i r de i i wiho de i d sa ds' onta t t one ry he r o ke s r tona y c son t ut fne tndar . ' Pu l S pe M a k t,I c v Wi e Cop o lwa e 8 6 S 2 6 2, 5( 1 . dDCA b i u r r es n . . l r r fDea r , 7 o. d 5 65 F a 2 x d 2004) . Coun V oft Am e d Compli a lgest tDe e t he nde ant le ha f ndant as e s d e s i f es s s s e xce sve e , Y a e on Pli if r pons t t moton,i a ar t tt onl br ac ofc r c sd a ntfs' es e o he i t ppe s ha he y e h onta t al ge by Pl i if i abr a h oft cove nto goodf ih a f i de lng. le d antfs s e c he na f at nd a r a i 6 ove sae t a t lma ke val ofs r ce ,a c r i e e ton f r t td he c ua r t ue e vi s nd ha ged nt r s undst tdo note s. ha xit Th Ame e Co lit o d sn fcu ld tist s p o the ea j cia c n lso sa t e nd d mp an prvie o a t a eal o u p r t s d e tv l o cu in s o % e sve' nd S' r t t d.'M or ove ,t Am e d Co pl ntdoe nots toutwhih oft d s i 'a çove sa e ' exc ' e r he nde m ai s e c he m uli ec r c sbet e t pa tes lta o whih pr sonsoft eco r c s ga tpl onta t we n he ri ,e l ne c ovii hos nta t , ve De e f ndan st dicr ton t do t s t ngs Norha Pl i if pld how De e n sf ie t t he s ei o he e hi . ve antfs e f nda t a ld o c ry ou i g f t a pa tc arpr vii ofacon r c .W ihoutt si or a i Pli tfs a r t n ood aih ri ul o son ta t t hi nf m ton, a n if ha no saed ac e ofa ton f br ac oft co na ofg f ih.Cons que l Coun ve t t t aus c i or e h he ve nt ood at e nty, t V i dimi s d wih lavet r e d,i t r a ef t t s s s se t e o epla f he e r acs o uppor t s alegai . t he e l tons #.Pl it ' a dCl m,Co n V i Dimis d ants Fr u ai u t L s s s e Def nda sm ovet dim isCo tV1oft Am e e nt o s s un he nded Compl i be us i doe no ant ca e t s t c ywiht pa tc aiyr qurme t ofFe rlRul ofCi lPr dur 9b) l r pons ompl t he riulrt e ie n s dea e vi oce e ( . n es e, Pl i if c e t tt y ha notpl t da e, i a pl c oft a l edl fa en antfs onc de ha he ve ed he t tme, nd a e he leg y r udul t rpr e ai ma byDee nt, ,i t d,aser t tt yc nme tt Rul 9( e esnttons de fnda s but nsea s tha he a e he e b) pl di r quie nt by o he mea . Pli if a guet tt pl di r quieme sa e ea ng e r me s t r ns antfs r ha he ea ng e r nt r ' eaxe ' n t f le i or ton i dis m i t dt ough sa r ze co port do ' l d'whe he a s nf ma i s s e na e hr r t nda di d r ae cume s nt , whe t De e ntha a mos e usveknowl n he f nda s l t xcl i edgeofa c r ove t f c ua i or a i nd ontol r he a t l nf m ton unde l ngt fa orwhe t fa en ta a to a enume ousa t pl c overa ryi he r uds n he r udul t r ns ci ns r r nd ake a e n e e d pe i oftme. xt nde rod i Asag n r l ue, l 9b ma b s tsi di ac mp an st f rh:t1 p e ieywh t e ea r l Rue () y e aite f o lit e s o t $ ) r cs l a ( saeme soromisonsweema i whihdoc nt oror rpr enttons ( t tmea tt nt si r de n c ume s al e es ai ;2) he i nd plc o ea hs hsae n a t peronr ponsbl f ma ng( ,nt ca eofomisons a e f c uc ttme t nd he s es i e or ki or i he s si , notma ng t m;( t contntofs hsae t a t ma ri whiht ymildt ki ) he 3) he e uc ttmens nd he nne n c he se he 7 pli if a ( wha t defnda o ai dasaco eque eoft faud.'Fi hatI sor antf; nd 4) t he e nt bt ne ns nc he r ' nd*r nvet Gr u v Fidörat o 6 8F.d1 8 1 9 ( 1hCi. 0 1; e as Srl / v BleCr s d o p . n h . m, 5 3 2 2, 2 6 1 t r 2 1 ) s e lo ttc . u o s r c ). ç Bl eS il o o ia I c, 1 F.d 1 6 1 71( 1h Ci. 9 7 .Qui smpl Plitfsh v u hed fFlrd , n .l 6 3 3 4, 3 1 t r 1 9 ) t i y, an if a e e notpld CountVlwih t r quie s c fct NorhavePli if pl t rfa cli e t he e r d pe ii iy. antf s ed hei r ud a m t ough t t elxe ' equie e t on whih t y r l hr he ' a d'r r m n s r c he ey. Fis,Pl i if ha notpl i t Am e d Co aitt tDe e nt us d rt antf s ve ed n he nde mpl n ha f nda s e sa r ze c por t doc e s c tnda di d or a e um nt .Se ond, antfs Amende Com pli doesnota lget t Pl i if ' d a nt le ha De enda t ha e l i c r ove t f cua i o m a i unde l ngt fa l f c , he f n s d xcusve ontol r he a t l nf r ton ryi he r ud. n a t t Amt d Com pli alege , n ac us ym a r t tPl ntfsr ei d m il di nde a nt l s i oncl or nne ,ha ai if ec ve sea ng i or ton a docume s t ,g v ng Pli if a ce st t ale dl faud e ma e i s nf mai nd nt ,hus i i antfs c s o he l ge y r ulnt t ral, whi h woul e bl Pl ntfst pl a t a l ed fa wih t r quie s cii t Fi ly, c d na e ai if o e d he leg r ud t he e r d pe fciy. na l Pli if do notaleget tt y t k pa t nnume ousfa e tta a tonswih De e nt a ntfs l ha he oo r i r r udul n r ns c i t f nda s. Th , us noneoft r s f t S e a d' sa r a y he e. Furhe , he e i no hi i t he ea ons or he l l xe ' t nda ds ppl r r t r t r s t ng n he pla ngst ti c t t tPli tfsc no s tf rht faud e r pr en a i ma b e di ha ndia es ha a n if an t e o t he r ulnt e es t tons de y Def nda s t tm eandplceofs h saeme s who m a t sa e e t t t m , heco e e nt ,he i a uc t t nt , de he t t m n s o he t nt nt oft saeme s how t saeme sm il Pl i if ,a wha De e nt o ane a ar s t he t t nt , he t t nt sed antfs nd t f nda s bt i d s e ul o t fa Cons que l Pli tfsha f l t sa eaca eofa i n f fa a f he r ud. e nty, a n if ve aied o tt us cto or r ud nd De enda s moton t dimisi gr n ed a t CountV1 antfsm a r e t i fa c am f nt ' i o s s s a t s o .Pli if y eplad he r r ud l i i t yca s tout( )prciel wha sae t o omisonswe emadei whihdoc nt or f he n e 1 e s y t ttmens r si r n c ume s or rpr e ai ;( t tmea plc ofea hs hsae al e esnttons 2) he i nd a e c uc ttmenta t pes r s i ef nd he ron e ponsbl or ma ng( r i t c s ofomisons notma ng t m;( t c en ofs h sae nt a ki o ,n he a e si , ki ) he 3) he ont t uc ttme s nd t ma ri whiht mildt pl ntf;a ( wha t dee ntobti d a a he nne n c hey se he ai if nd 4) t he fnda ane s 8 c e nc oft f aud. ons que e he r C.Pl it ' an p FDUT Cli Co n fqi Dimis d PA am, u t ) s s s e De e d n smo et d s s PlitfsFDUTPA cam be a s ( )i d e n tc mpy fn a t v o imis an if li c u e: 1 t o s o o l wi t epe dn rq ie nso Rue9() ( )i d e no s tsytepla igsa d r sst t h la ig e u rme t f l b ; 2 t o s t aif h e dn tn a d e h frh i I a Twombl a ( t da ge algai aei uf in t s ti a o t n qbal nd yk nd 3) he ma s le tons r ns sce t o usan FDUTPA cli .Pli tf s FDUTPA cai i cla l ba e on fa a t cli a l est t am a n if ' l m s e ry s d r ud, s he am leg ha W y d a ç u p s f l a ds se tc lyg d lafr tv mir p e e tto sa d ( n h m s r o eul n y tmaial ma e fimai e se rs n ai n n 1 p y o isonsofm aerali or ai n. m si t i nf m to ' ' Ru e9b sae t t$inalgngfa o mitk , pat mus saewihp riu ai l () tts ha 1 ) le i rud r sa e a ry t tt t a t lrt ( c y t c r umsa e c tt i fa orm itke. Ther e doe no sa et ti onl ap i t he ic tnc s onsiutng r ud sa ' ' ul s t t t ha t y ples o c am sf fa i s ysi a i t al gai offa W hienota lc am sunde FDUTPA l i or r ud; t a t pples o le tons r ud. l l li r wilbebas d on fa Pli if 'cai i. Cons quen l Pli if 'FDUTPA cli mus be l e r ud, antfs l m s7 e ty, a ntfs am t pla wih pa tc art a m us me tt s pla ng sa r ass to a e d t riul iy nd t e he ame e di t nda d e ut bovei t n he dic son oft faud c am ,whi h i doe not Acc di y,hemoton t dim isi gr nt d as s us i he r li c t s . or ngl t i o s s s a e t Co I wih la t r plad. o unt V t e ve o e e D. Cou t f rEq ia l Rei sDimis d n I o ut be le fi s s e Dee d n smo et ds s Co n 1f rd caao ya dij n t rle be a e( )i fn a t v o imis u t o e lrt r n nu ci eif c us 1 t ve c nest c t i oo ( i doe nots tce l ale e ilmtntt de aaor r i ; ombi wo ouns nt ne; 2) t s ufiinty lge ntte o clrt y elef a d( )i d e no alg t er q ii ee n sf re tte n t ij nci rle .Plitfs n 3 t o s t le e h e u st lme t o n ilme to nu t eif an if' e ve Q heCo tr c z st tt r i a s i i t sditi tove whehe ac am unde ur e ogni e ha he e s plt n hi src r t r l i r FDUTPA mu t e t ep e dngrq rme t o Ru e9 b .Co r Lld - r e ov s me t h la i e uie n s f l ( ) mpa e a o ca r n . Gui Cor ,2011W L 705403,*5( D. a. 1 (e rngt taFDUTPA cli bepl d dant p. S. Fl 201 ) rquii ha am ea i ac or ncewihRul 9( )wih CosaKerne I er i Re ors I .201 W L n c da t e b) t t z r nt natonal s t, nc, 1 251 9244,* ( D. a. 1 ( tngt s i i a hort a hol ngt tFDUTPA cli d 2 S. Fl 201 ) noi he plt n ut iy nd di ha ams o notha t compl wih Rul 9b) ye,fndi i uf intalgai ofmir e e ai ) ve o y t e ( , t i ng ns sce le tons seprs nttons. 9 cli f requiabl r ifdoe no s f t t l ga ba i f t cli .I t i opposton t t am o t e ele s t et orh he e l ss or he am n her ii o he m o i t dimis Pli if sa et tt ca m f de a a or r le i bas ont Fl rda ton o s s , antf s t t ha he li or clr t y ei f s ed he o i De lrt r J dg n Ac a dF caao y u me t t n DUTPA a dta t ecam f rij n tv r le i b sdo n h t h li o n u cie eif s a e n FDUTPA.Howe r t r i not ng i t Am e ve ,he e s hi n he nded Co pl ntt ti ca e t tt esa ut m ai ha ndi t s ha hes tt es aet elg l ssf rP an if'cam f rd ca ao yo ij ci rle . r h e a ba i o litfs li o e lrt r r nun t eif ve Pl i if s k adeca ai n t tDefnda t s l pr tc a e fa e t antfs ee lr to ha e n s aes aci es r r udul n , u c nsi n be a die utbl.Dee da t mo et d s s tecam frd caao yj g n n o co a l, n n q i e fn ns v o imis h li o e lrtr ud me t a be a et c am a ie fom t s conduc t tf m st bassofPl i if 'br a h of c us he l i rs s r he ame t ha or he i antfs e c c r c cli a t de l r t y r le i nota ia eunde t Fede alDe l r t r J onta t am nd hus c a aor ei f s va lbl r he r c a a o y udgmen t Ac . Pl i if r s t antfs e pondbyar ui t tt i Am e d Compl n i bas on t Fl rda g ng ha her nde ait s ed he o i De l rt y J m e Ac ,nott f de ala t a on FDUTPA,whih per tdeca a or r le c a aor udg nt t he e r c , nd c mi lr t y ei f des t t a ia lt ofot rr le .Howe r not ng i t Am e pie he va lbiiy he ei f ve , hi n he nded Compli i caes ant ndi t t tt Fl i Deca aor J m e Ac a FDUTPA a et ba i ofPl i if 'de l aor ha he orda lr t y udg nt t nd r he s s antfs car t y j d me tcam.I fc, litfsha epe as p rt FDUTPA cam, u t V, ihd e u g n li n a t P an if v ld e aae li Co n I wh c o s nots ek de lr t y r i .Gi t l c ofclrt Coun If de l r t yr le i dimis d e ca aor elef ven he a k a iys t or c a a or ei f s s s e wih l vet r pl d.H o ve , c us Pl i if a ei f r lc t ha notpr vi l t ea o e ea we r be a e antfs r n ede a our and d e ousy asere a ca m unde Fl i sDe lr t y J s td li r orda' ca aor udgme Ac ,t Fede a Deca aor J nt t he r l lr t y udgme nt Ac mus bet ba i f a cai SeeGTE Die t e Publs ng Cor v Trme Ame ia, t t he ss or ny l m r coris ihi p. . i n rc I c, 7F.d 1 6 ,1 6 ( 1hCi. 9 )(ttn t tt fd r l caao yJ g n Ac i n .6 3 5 3 5 7 1 t r 1 95 saig ha he e ea De lrt r ud me t t s pr du a) oce r l. Dee da t mo et d s s tecam f rij n tv r l f c u ePli if h v n t fn ns v o imis h li o nu cie ei be a s antfs a e o e pldt ee n st d mo taearg t oij n t r le a dPlitfsha eno alg dt e e he lme t o e nsrt ih t nu ci eif n an if v t le e h ve 10 lc o a a e u t r me ya lw.Pli t f rs o dt thercam f rij n tv r le i a k f n d q ae e d t a ani s e p n ha t i li o n u cie eif s f br oughtpu s ntt FDUTPA. Howe r not ngi t Amende Com pli i c est . r ua o ve , hi n he d a nt ndiat hat Furhe ,Coun ldoesnota qua ey a l ea c am underFDUTPA t twoul pe m i Pl ntfs t r t de t l leg l i ha d r t ai if t o ti ij n tv r le .Co s q e ty Co n 1i ds se i ise trt wih u prj d c . o b an nu cie eif n e u n l, u t s imis d n t n iey to t eu ie E.Pl it ' ai f rBr a ho d car Dîy Co ns1 a dS/ Ar Dimis d an p Cl ms o e c fFiu i y f , u t 1 n / e s se De e nt a guet tPl ntfs br ac offducir dut c am ss d bedim is f nda s r ha ai if ' e h i a y y l i houl s s ed be a et y a eba r byt ec c us he r red he onomi l snze t t extntt tt cai sa e ba e on c os l, o he e ha he l m r s d dutest ta ief o ac r c ua r l tons p.l r s ns Pli if a s r t tt e i ha rs r m onta t l e ai hi n e po e, antfs s e t ha he conomi c l sl l doesnotbarwel- t bls d ca e ofa ton i t r , uc asbr c offduca ydut os ' e u lesa ihe us s c i n o t s h ea hes i ir y, t e nom i l sr e doe no ba i t ntona t t, ndt e nomi l sr e doe no ba he co c os ul s t r n e i l ors a he co c os ul s t r c us sofa ton whe et dut i c eaedby sa ut o no con r t s ur es Howe r t a e ci r he y s r t tt e r n- tacual o c . ve ,he Ame nded Co pl nti no c e ra t t ba i oft a lge td ir dut pa tc ary i lg m ai s t l a s o he s s he le d i uca y y, ri ul l n i ht ofPl i if 'i or a i ofa1 pr ce ng aleg i nsi o e c c antfs nc por ton 1 e di l ato nt a h ountoft Am e d ht nde Compli . Be a et bassf t c am si notce ,Def nda s m oton i gr nt wih ant c us he i or he l i s lar e nt ' i s a ed t l a t r pl d t ba i ofDef nda s fduca y dute a t f cua ba i f t br c of e ve o e ea he ss e nt ' i ir i s nd he a t l ss or he ea h t edutes H o hos i . weve , o t e en t tPl n if 'c am sa ebas d on a br ac ofa c r c , r t he xt t ha aitf s l i r e e h ny onta t t camsaeds se wi p eu ie he li r imis d t rj dc . h F.Pl n p ' n e Co an i Dimis da aSh tu Pla n ait Ame d d mpl its s s e s og n e dig Fi ly,Pl i if 'Am e d Compli ti ape f c e m pl ofs gun pl di I na l antfs nde a n s re t xa e hot ea ng. t i om or t se r al ga i byr e e i o e h s e ntc am f r le .See Wa rv. nc a e ve y le ton ef r nce nt ac ubs que l i or e if gne Fis Horz nPhar eutc Cor , F. 1 1 ( t Ci.2006) Asars tiii rt io mac ial p.464 3d 273, 279 11h r . e ul,tt s vit lyi sbl t know whihal ai offc aei e dt s rual mposi e o c leg tons a t r ntnde o uppor whihcli s f t c amt) or 11 r le . An e s nv Ditit a do r se so nr l o ia Co nt Co lg , 7F.d eif' d r o . src Bo r fT u te fce ta Flrd mmu i le e 7 3 ' y 364,366( 1hCi.1 ) Bec us i i i sbl t prpel rs 1 t r 996 . a e t s mposi e o o ry e pondt s as t o uch hogun pl a ng, ai if 'Ame d Compl i i dimi s d wih la t r pl d i a or nc wih e di Pl ntfs nde ant s s s e t e ve o e ea n cc da e t t r toft sor r he es hi de . Ac r ngl i i he e co di y, t s r by ORDERED t tDef nt 'M oto t Dim is ori t Ale nai f aM or ha enda s i n o s s , n he tr tve, or e Dei t Sttme t( 1 1i GRANTED i p r a dDENI i p r. fni ae n DE-4 s e n at n ED n a t a TheM otont Dimisi GRANTED.Pl ntfsma fl as c a ) i o s s s ai if y ie e ond mende c ant d ompli i a or ncewih t sOr rby M ar h 19, 2. The Co tc utonsPli if t e ur t t n cc da t hi de c 201 ur a i a ntfs o ns e ha t c am ss touti t rs c a e d c he l i e n hei e ond m nde ompl i c ant ompl wih t sor a ha as y t hi der nd ve ound f t la l albass acua nd eg i. b)TheM otonfraM or Dei t Sttme i DENI asmoo. i o e fnie ae nt s ED t DONEAND ORDERED i MimiDa eCo ny t i X d yo Mac , 01 n a - d u t, hs a f rh 2 2. h. . * PA T C1 A EI A UN I TED STA TES DI STRI J D GE CT U Copi f nihedt es ur s o: Al c l ouns lofr cor e e d 12

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.