Rhein et al v. Kevelson et al, No. 0:2014cv61830 - Document 15 (S.D. Fla. 2014)
Court Description: ORDER granting 6 Motion to Dismiss and Dismissing Case without Prejudice. Closing Case. Signed by Judge Patricia A. Seitz on 11/26/2014. (ar2) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Rhein et al v. Kevelson et al Doc. 15 U NI TED STATES D ISTRICT C OURT SOUTHERN D I STRI OF FLORIDA CT Cas N o.1 61830- V- TZ e 4CI SEI LI RH EI and SA N SAM M Y RH EI , N Pl ntfs ai if , V. ROCH ELLE KEVELSON , TI KVAH LYO N S,and J OYCE GENAUER, D e enda s. f nt / O RDER G RANTI M OTI TO D I I AND NG ON SM SS D I I NG CASE W I SM SSI THOUT PREJ CE UDI Thi m at ri be or t Co ton De e nt'moton t dimis( 6 . ' s s te s f e he ur fnda s i o s s DE- ) Rhi c ei ves$350, t t l eM s.deleSt n tansered i J as nvol 000 hat he at I l er r f r n anuar 2005t an y o a c j i l hed by Pl i ifLiaRhen a he mot r a lge ya ag f t wa ds c ount o nty l antf s i nd r he , le dl s it o r Pl i if' hidr n' e ai n (he ' f' . M a 6 2 4 t sa epr a ec t antfs c l e s duc to t ' t ) On y , 01 , he t t ob t our Gi ' i s an or r r ng Rhe n' m ot and herf iy m em ber t r ur t Gitt s ued der equii i s her am l s o et n he f o M s S e n' e t t (he ' t t ' .Pur ua t t tor r De e nt, ne ii re oft . t r s sa e t ' a e' 1 s nt o ha de , fnda s be fca is he Es ) Esa e s ntPl i if al te (he' te /)de ndi t tt y r t r t Gitt t t t , e antfs et r t ' t r' ma ng ha he e u n he f o he Le Es a e. ai if r ponded by flng t sac i w hih s eksa dec ar ton c er ng t t Pl ntf s es ii hi ton, c e l a i onc ni t rlabiiy t Def hei i lt o enda s undert cai si t Leter Def nt he l m n he t . endant now m ove t s o dim i s ar ng undervaroust i t t sc e bel s s , gui i heores hat hi as ongsi st e c t n at our . Ha ng r viwe De e nt' o i n t dim is Pli if ' e pons ( 9 , vi e e d fnda s m to o s s , antfs r s e DE- ) De e nt'r pl ( I J t dic son a t No mbe 2 , 1 he rng a t f nda s e y DE- O , he s us i t he ve r 5 20 4 a i , nd he r evantpori oft r cor t Cour w ilgr ntD ef el tons he e d, he t l a endant 'm oton.Pl ntf s s i ai if Thi or w ast c m i i ofe e i ltgaton bet een D e e s der he ul naton xt nsve ii i w f ndant and s Li a Rhei spar soverM s. er sca iy a es at X' e Rhei bec e i ved s n' ent St n' pac t nd t e. h ns am nvol w hen t y cons ed t t o s tem entagr ent exec ed by Li Rhe n' par s he ent o w etl eem s ut sa i s ent . 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A .BACKGROUND I leStr ha f da ht r : udy Suga a De e nt Ro hel Ke lo de l e n d our ug e s J r nd f nda s c le ves n, Ti h Lyons and J eGenauer Pl ntf LiaRhei i J Sugarsda er and kva , oyc . ai if s n s udy ' ught , Pl ntf Sa m y Rhei i Lia Rhei shus nd.Acc di t t Com pl nt M s. er ai if m n s s n' ba or ng o he ai , St n ma t Giti J nua y 2 0 s t tPli if c ul pa f rt i c l e sr lg o de he f n a r 0 5 o ha antfs o d y o her hidr n' ei i us educai I or t m aket Git M s. er tanser ed $350000i o an acc ton.n der o he f, St n r f r , nt ount j i l hed by LiaRhe n a J S r ( m pl %% 9 6) onty l s i nd udy uga . Co . -1 . Begi ng i 2010 Def nni n , endant br s oughtpr eedi i sat cour agai J oc ngs n t e t nst udy Sugarand herhus band Sam Sugar alegi t t had exer ed undue i l nc over , l ng hat hey t nfue e M s St n i or t gai c r overheras et I N ovem ber2010,M s St n w as . er n der o n ontol s s. n . er a udia e i a ct t d. dj c t d nc pa ia e Pl ntfsw er neverm ade f m alpar i t any s at - our pr edi ,but ai if e or tes o t e c t oce ngs t di c e t bebound by t o s te entagr ent .Fis ,t Sugar s gned a hey d ons nt o w etl m eem s r t he si s tlme a e m e o Fe ua y 7 2 1(he' br r S tlm e Agr e e vzi e te nt gr e nt n br r , 01 t ' ua y e te nt e m nt l n Fe whih t y a e d ( )t ta doc e se e ut d by l leSt r a t r2 0 we e c he gr e 1 ha ny um nt x c e de l e n fe 0 4 r r vok d a o no f c o e f c a ()t tr i t a o rhi i e e t t y e e nd f or e r fe t nd 2 o e m na e ny wne s p nt r ss he mi htha i a ofI leS e n' fna ila c unt. De . B ( 6a 5 6 .The g ve n ny del t r s i nca c o s ( f Ex. DE- t 4- 4J ) Fe ua y S tlm e Agr e e s ae t t t und J S rsher , c i l br r e te nt e m nt t t d ha i bo udy uga ' is whih ncude Pli if. f . t% 7) c nd, heS r sg d as tlm e a e me onJ y 1 , 01 antfs (# a .Se o t uga s i ne e te nt gr e nt ul 8 2 1 (he'ul Se te e Agr e nt' i whih t y a e d t t udy S rw o d wa v a t ' y tlm nt e me / n c he gr e ha J J ) uga ul i e po to of ri rt nc a t the her wo d j i i t swave .De . . ( 6 ri n he nhe ia e nd ha r is ul on n hi i r ( f Ex D DEa 7 -7 1) antfsdi no sg e t rs tlm e a e m e die ty butt y sg d a t 3 7 .Pli if d t i n ihe e te nt gr e nt r cl , he i ne s pa a ea e m e (he' ave / whih e plcty a e a i o por td t e r t gr e nt t ' i r' c x iil dopt d nd nc r a e he W ) Fe uar Setl br y tementAgr eementand J y Setl entAgr em entand i whih t y ul tem e n c he a knowldg d bengJ Suga ' her . De . G ( 6a 8 - 3 . c e e i udy rs is ( f Ex. DE- t 5 9 1) Afe M s S e n pa s d a y o J y 1 , 01 , or ltgai n e ue On M a 6 tr . t r s e wa n ul 1 2 3 m e ii to ns d. y , 201 t s at c te er an or on c os - otonsby Def 4, he t e our nt ed der r sm i enda sand t Sugar nt he s. ( f Ex K ( 6 a 1 2 1 . I t tor r t c tde l r d vo d a 'nsr ton t De . . DE- t 0 -1 J) n ha de , he our ca e i n ' tuci o I Ba ' De . J( 6 a 1 0- 1 ) pur t dl e e ut d by M s S e n i J nua y 2 0 , nk'( f Ex. DE- t 0 -0 J, pore y x c e . tr n a r 0 5 whih a horz d a$ 5 ,0 dibur e ntt a' w a c unt n t na eo J Suga c ut i e 3 00 0 s s me o ' ne c o i he m f udy r a Li aRhei ' The c tf t not nd s n. ' our ur her ed: Thediti i m ay havebeen m adet LiaRhei ,J srbuton o s ns udy Sugarsdaught .udy Sugarsheisar bound by t Fe uar ' er J ' r e he br y Setl m entAgr em e pur uantt Par aph 7 t ei te e nt s o agr her n. Subs equenty,t Setl m entAgr m ent w er l era eed t l he te ee s e at gr o and r tfed by Li a Rhei a ii s ns. Bas on t par i 'c e att Novem ber25 2014 hearng,t Cour t ed he tes ons nt he , i he t akes j ii l ieoft F br r Se te ntAg e m e ,t J ySe te ntAgr e nt ud ca notc he e ua y tl me r e nt he ul tlme e me , t W ave ,t 'ns r ton t Ba z a t sa ec ur' M a 6 20 4 Or r ( f he i r he ' tuci o nk ' nd he t t o ts y , 1 de . De . I ' Ex . D, J K. S eFe R. d. 01 s B, G, , ) e d. Evi 2 . ( f Ex K a 1 9n.0)Thec ur c l d by ' e e vlnglurs ci n t de e mi i De . . t O 1 . o t oncude ' s r i j idito o t r ne f r t Sugar ort Sugar 'f iy m em ber w r he s he s am l s ongf l r oved f uly em undsf om t l r el r he s a i Ac countt s hat houl ber ur d et ned,i l ng butnotlm ied t f ncudi i t o, undsr ved pur ua ecei s nt t tc ran 'nsr to t Ba ' (d. t1 1) ha e t i I tuci n o nk.' I a 1 . ' Te daysl er on M ay 16,2014,Def ndant w r e Pl i if t Leter acc i n at , e s ot a ntf s he t , usng t m ofknow i y ac ptng f he ngl ce i undsw r ongf l t n fom t Es at and dem andi uly ake r he t e ng t tt y r t r ' rpl t a ountso e 't t Esa e ( ha he e u n ' i e he m t t l n' o he t t . Compl E B ( 4 2 a 4) . x. DE- - j t . Pl ntfsr ponded by flng t i t ac i on Augus 12,201 alegi t any ai if es ii he ns ant ton t 4, l ng hat l w s tt eat a ui hr ened by Def ndant i t Leterhad bec e tm e- r asofAugus e s n he t om i bar ed t 1 ,2 1 ( 1 0 4. Compl %% 1 , 2. . 72 ) B .D I SCUSSI ON 1 Subj c M atrI idito . e t te urs cin De e nt a guet tt Co t a ksj iditon be a et Es aei a fnda s r ha he ur l c urs ci c us he t t s r q r d a i s ns bl pa t I a a e pa t ( )i r quie ,( c z o be e uie nd ndipe a e ry.f n bs nt ry 1 s e r d3 2) am t j ne , nd ()i i s ns bl,t nt c s mus bedimis d.Ciyo ret 7 oi d4a 3 s ndipe a e he he a e t s se t fMa itaJ . CSX Tr n p, nc,1 6F. 1 0 , 3 5( 1 h Ci. 9 9 . f nda sbea t bur n o a s .I . 9 3d 3 0 1 0 1 t r 1 9 ) De e nt r he de f de ons r i t an abs par y i r r and i s m t atng hat ent t s equied ndipens e. olno ValeDe abl M i s l l Cia ,C. o A, . ma 6 3F.d 1 3 ,1 47( 1 h Ci. 01 ) b o p r p La , 3 3 3 0 3 1 t r 2 1 . A n a entpar y i r r i 't c tc bs t s equied f 'he our annotac or c pl e r i am ong c d om et elef e itng pa te 'i t nonpa t sa e e Fe R. v. 1 a ( )A) ori ' he x si ris' n he ry' bs nc , d. 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Fe R. v. 1 b) e dy f he ci n r s s e or nj i r' d. Ci P. 9( . ' Undert ss andar t Es at i a r hi t d, he t e s equied pa t The Leteri i t uly r r y. t s nar f l dr fed i of asi pur t t s k on Def ndant 'behal,butt ac ualr i a t ns ar t por s o pea e s f he t elef s oughti on behal oft Es at i demandst Pl ntfspay $1. m ilon 't t s f he t e- t hat ai if 05 li 'o he or rofBB&T, sc a o of t Esa e no t De e nt die ty.ComplEx. a 4) de a ur t r ' he t t, t o fnda s r cl ( ' . B t. D e endant 'i er s s ar t pur l dervatve oft Es at si er t Butt Es at f s nt e t e hus ey i i he t e' nt es s. he t e woul no bebound by a j d t ny udgme i t sc s . e Stg e p M c e n 6 6So. nt n hi a e S e o niw . ou e , 5 2d 91 , 9 ( a. 9 5)(o lt r le t lr quie m ut lt ofpa te ) S t sc s i 7 91 F1 1 9 c la e a soppe e r s uaiy ris . o hi a e s bas c l poi l s- r dl sofa r i t sCour c d gr Pl ntfs t Es a e i aly ntes egar es ny elef hi t oul ant ai if , he t t coul sm pl brng t s e c a m sagai tPl ntfs So t Cour c nnot' or d i y i he am l i ns ai if . he ta ' acc d c mplt rle a nge itngpa te 'i t Esaesa e e Se Ci o aita 1 6 o ee eif mo xsi ris'n he tt' bsnc . e t fM ret, 9 y F.d a 1 0 - 6(hedititc ur c ul notpr vi c plt r le i Ge g asa e e 3 t 3 5 0 t src o t o d o de om e e eif n or i ' bs nc bec e 'e i M areta s eedsi havi CSX r m ovet bar i son D obbsand aus 'ven f i t ucc n ng e he rer De S r e s. .Ge g a c d r -r c t ba re swiho f a o c nt mpt ) pot te t . ( or i ! oul ee e t he ri r t ut e r f o e v . The Es a e i alo i s ns bl beca et s at pr t t s s ndipe a e us he t e obat c ti al eady dealng e our s r i wih t sma t r Pli if c ns ntd t t sa ec tsj idito by sgni t t hi te . antfs o e e o he t t our' urs ci n i ng he W ai ,whih explc ty adopt and i or at t Febr y Se tem entA gr m e ver c i il ed nc por ed he uar tl ee nt a J y S tlm e Ag e me .De . G.Thesa ec ur' M a 6 2 1 Or r( f nd ul e te nt r e nt ( f Ex. ) t t o ts y , 0 4 de De . Ex. , c de l r d t ' nsr to t Ba ' d, pore t bi Pl i if K)whih ca e he ' tuci n o nk'voi pur td o nd antfs I pr iel on t gr ec s y he oundst t w er bound by t e se tem entagr m ent .Xhe hat hey e hes tl ee s ' c tas s cfc l r s r d j idito t de e mi i Pl i if wr uly our lo pe iial e e ve urs ci n o t r ne f antfs ongf l y r ove f em d undspur uantt t ' ns r i t Ba 'The Es at i obvi l pary t s o he ' t ucton o nk. I ' t es ous y t o t e s at cour pr e pr eedi hes t e- t obat oc ngs. Ac or ngl t Esa ewo dbepr j c d i t sc s we et go f r r i c di y, he t t ul eudie f hi a e r o o wa d n t Es at sabs nc bec e t sac i i s evi l a e r ar he t e' e e aus hi ton s o denty n nd-un ound t s at he t e pr ba ec tsM a 6 2 4Or r l i a s a i fe t le r be a eaj m e o t our' y , 01 de . t s lo n ne f cua nd-un c us udg nt r nde ed i t Es at ' a e e w oul notpr l t Es at f om brngi t c ai s e r n he t e s bs nc d ecude he t e r i ng he l m aleged i t Le t ,s t sCour ca l n he ter o hi t nnotgr an adequat r edy i t Es at s ant e em n he t e' abs nce. naly,Pl ntfshave a f l adequat r edy bec e t c and s e Fi l ai if uly e em aus hey an houl d have r s t rdef ns i t s at - our ltgaton.Ther or t Es at i a r r aied hei e es n he t e c t ii i ef e he t e s equied a i s nsbl pa t t tc nnotbej ne a t sc s mus bedimis d. nd ndipe a e ry ha a oi d, nd hi a e t s se 2.Di r i Undert D ec ar or l sc eton he l at y udgm entA c t Mor ove , ve i t Cour ha j iditon, t ul e r ieisdic ei n e r e n f he t d urs ci i wo d xe cs t s r to undert Decar or J he l at y udgmentActa deci t e erai t saci W it 7.Se n nd lne o nt t n hi ton. lon J ve Fal Co, 1 U. 2 7 2 2( 9 5 ('Dlsrc c urspos e sdic e i i dee m i ng ls .5 5 S. 7 , 8 1 9 ) ' itit o t s s s r ton n tr ni g whehe a whe t e e t i a a to unde t De l r t y J m e Ac.)s eas t r nd n o ntran n ci n r he ca a or udg nt t'; e lo ' Brl atr. esI s Co o , 1 U. 4 1 4 5(9 2 . Elve hCic i ha il r Excs n . .fAm.3 6 S. 9 , 9 1 4 )The e nt r ut s h enum er ed ni f t st gui dit i tc t i exer i i t sdicr i at ne ac or o de s r c our s n c sng hi s eton: ( )t sr ngt oft sa e si e e ti ha ng t is sr ie 1 he te h he t t ' nt r s n vi he s ue as d it f n he eder decar or acton dec ded i t s at c t ; al l at y i i n he t e our s ()whe he t j me i t f de a de l a o y a ton 2 t r he udg nt n he e r l car t r ci w oul s te t c r d etl he ont over y; s ( )whehe t f de a de lr t y a tonw o d s r aus f l 3 t r he e r l ca a or ci ul e ve e u pur e i cl iyi t l pos n arf ng he egalr l i ati s e atons s ue; ( whe he t de lr t y r me i be ngus d m e ey f t 4) t r he ca a or e dy s i e r l or he pur e of'pr edur f ng'- t i,t pr de a ar pos ' oc al enci ' hat s o ovi n ena f ar c f rr sj c t ort a hiveaf de a he rng i a or a e o e udia a o c e e r l ai n cas ot w i e notr ovabl e her s em e; ( )whe he t us ofade lr t y a to w o d i r a et 5 t r he e ca a or ci n ul nc e s he f i i bet ee ourf aland s at c t and i pr rcton w n eder t e our s m opery l e r c on sa ej idito nc oa h t t urs ci n; ( ) t rt r i a at r tver m e t ti be t rorm or 6 whe he he e s n le na i e dy ha s te e efec i ; f tve ( )whe he t unde l ng f c ua is sa ei po t ntt a 7 t r he ryi a t l s ue r m ra o n i or ed r ol i oft c e; nf m es uton he as ( whe he t saetilc ti i abe trposton t e l t 8) t r he t t ra our s n te ii o va ua e t e f t li s t i t f hos ac ua s ues han s he eder c t and al our; ( )whehe t r i acos ne usbe we n t unde l ng 9 t r he e s l e x t e he ryi f t and l i uesa sat 1w a orpublcpolc or acual egal ss nd t e a nd/ i iy, w het f her eder c m on ors at or 1 w di at a r ol i al om t ut y a ct es es uton o t de l r t yj f he ca a or udgme a ton. nt c i Ameia VaibeL@ Is Co p Ro c, 1F. 1 2 , 3 1( 1hCi. 0 )Noonefcor rts ra l n . . . ah 41 3d 3 8 1 3 1 t r 20 5. at i c r lng,and dit i tc t havew i di r i i deci ng w hi h oft e f t s s ontoli s r c our s de sc eton n di c hes ac or i r evantors gnii ant Se Gr atLak sRei ur e ( PLC 7.TLU Lt ,298 Fed. s el i fc . e e e ns anc UK) J d. Appx. 1 , 1 ( 1h Ci. 0 8 (fimi adititc tsr f a t a s r j idito 8 3 8 5 1 t r 2 0 ) a fr ng src our' e us l o s e turs ci n whe et dititc ur ne re e ct d t Ameia ) M or o r c nta y t Pli if' r he src o t ve v n ie o rts. e ve , o r r o antfs cont i t e i no r r enti A me ia t t s at a f alac i i ve enton, her s equiem n rt s hat he t e nd eder tons nvol t es mee c pa te a he ,t r lva q si a e' t rt j h a xa t ris-r t r he e e nt ue tons r ' he he udgme i t whe nt n he f aldec a at y acton w oul s te t cont over y' and ' he hert ei an eder l r or i d etl he r s ' ' t w her s aler i r edy t i beterorm or efec i ' Ame ia ,411F. at1331. t natve em hat s t e f tve. ' rt s 3d I t sc s , a h o t r lva f cor poi sa i te r ii j idito n hi a e e c f he ee nt a t s nt gans xe csng urs ci n. M os i poranty,a r i by t sCour w oul 'i pr tm t l ny ulng hi t d 'm opery enc oac on s at l r h t e j idito ' c us t sa ec tha a r a e plcty r s r dj iditon o r urs ci n'be a e he t t our s le dy x iil e e ve urs ci ve w he herPl ntfsm us r t n t $350, t ans er ed pur ua t t ' ns r i t t ai if t e ur he 000 r f r s nt o he ' t ucton o I Ba 'Gi e t sa ec tsr s r to of urs c i o rt sv r is ,t sa to nk. v n he t t our' e e va i n j iditon ve hi e y s ue hi ci n ' i ne es iy a c l er atac on t s at cour ' or rand c s ve no pur e s c sarl olat al t k he t e ts de an er pos ohe t n ' oc durlfncng. M o e ve,aj me i t sa tonwoul net r t r ha ' e a e i ' r o r udg ntn hi ci pr ' d ihe ' etl t c r r y' nor' er a us ulpur e i cl iyi t l lr atonsat ' te he ontove s ' s ' ve s ef pos n arf ng he ega el i i s 'bec e ar i t tD e enda sar tm e- r f om dem andi t Pl ntfs s ue' aus ulng ha f nt e i bar ed r ng hat ai if r ur t Gitw oul notpr l t Es at fom m aki t sa e dem a . And et n he f d ecude he t e r ng he m nd t ef e,t s at - our pr eedi c n pr de 'an aler i r e t i beter her or he t e c t oc ng a ovi ' t natve em dy hat s t orm or efec i ' So t s ond,t r f t ffh,and si h f t ss r y s e f tve.' he ec hid, ourh, it xt ac or t ongl uppor t de lni t e e cs j idito I c nta t t r ma ni f cor a e a mo t ne r l ci ng o x r ie urs ci n.n o r s, he e i ng a t s r , t s, uta . Ther or 't a l t dec ar or ac i t pr eed w oul am ountt t unne es ar ef e, 'o low he l at y ton o oc d o he c s y a i nd nappr i e gr iousi e f e ew ih t m or e om pas i a c r nty oprat ahzt nt r er nc t he e nc sng nd ur e l pendi s at cour acton t w a c e pl ed by t Supr e Cour i Brlha tand ng t e t i hat s ont m at he em t n il r W i o 'Ameia , 1F. a 1 3 (ia i o it d) l n. t ' rts 41 3d t 3 2 ct ton m te . Thi Cour hast aut iy t deci ' het t s a oydi m i sa decar or s t he hort o de ' w her o t y s s l at y j me s ti lghtofpe ng saepr e di s'Witn 5 5U. a 2 6. c us udg nt ui n i ndi tt oc e ng . lo , 1 S. t 8 Be a e ' t i s r s i t Com pl i w ilbe c pl el addr s i t s a e cour acton, he s ue aied n he a nt l om et y es ed n he t t - t i t Cour wildimist sc s wihoutprj c S eArma kPr d . )p.J Co r c he t l s s hi a e t eudie. e t r o s C( 7. nb a o r I du .1 - 0 7 - V, 0 2W L 1 5 3 ,a * ( . Fl . . , 01 ) n s, 1 2 8 9 C1 2 1 1 51 2 t 5 SD. a Apr 5 2 2 . C.CONCLUSI ON Acc di y,i i her by or ngl t s e O RDERED t hat De e nt' oton t dim isg 6 i GRANTED. f nda s m i o s s DE- ) s 2 ) Thi c s i DI M I SED W I s ae s S S THOUT PRE UDI J CE. Xhi c e i CLOSED . ' s as s & DO N E AN D O RDERED i M i i Fl i ,t sA n am , orda hi ..- G da fNo mbe, 2014. y ve r < ' ..- PA TRI A A .SEI CI TZ UNI TED STATESDI CT J STRI UDGE
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