Abby v. Paige et al, No. 1:2010cv23589 - Document 282 (S.D. Fla. 2012)

Court Description: ORDER Denying 184 Motion to Dismiss for Lack of Jurisdiction Signed by Senior Judge James Lawrence King on 7/6/2012. (jw)

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Abby v. Paige et al Doc. 282 UN I TED STA TES D I STRICT CO UR T SO UTH ERN D I STR I O F FLO R I CT DA M i iDi s on am vii Cas N o.1 23589- - LK e 0CV J FELI ABBY, CE Pl ntf , ai i f ROBERT PA I and GES W I DY POI TE H OM EOW NERS N N A SSO CI TI ,I C. A ON N , D ef nda s e nt . / O RD ER DENYI G D EFEND ANT PAIGE ' M O TI N TO DISM I FO R LAC K N S O SS O F SUBJECT M ATTER JU RISD I O N CTI TH I M A TTER com esbef et Cour upon D ef nda Robe tPa ge' M oton t S or he t e nt r i s i o Dimisfrwc ofS j c M atr uidito ( #1 4)fldFe u r 1 , 2. ri s s o la k ube t te l rs cin DE 8 ,ie br ay 5 201 Theen, Def endantPa ge s ks di m i s of t a i ee s s al he bove- t ed acton on t ba s t D ef nda syl i he si hat e nt Pai sRul 68 O f e ofJ ge' e f r udgm enthasm oot Pl i ifA bby' cl m s a t di tt s ed a ntf s ai o s o ves hi Co r o s be t te j rs ito TheCo tsf lyb ifdi tematrl nc r f l u t f u j c matr u idcin. ur i ul ree n h te.Upo ae u cons de a i oft ar e s s f t i t Pari bref ,t Cour fnds t i m us i r ton he gum nt et orh n he tes' i s he t i hat t t de D e e ny f ndantPai sM oton t D im i s. ge' i o s s 1Pl ntf AbbyfldaRes ns ( #201 onM ac 9,201 a Dee ai if ie po e DE ) rh 2, nd fndantPag ie fldaRe y ( #21 onM ach 1 201 ie pl DE 2) r 9, 2. Dockets.Justia.com 1 Backgr . ound On Oc o e 6,201 ,Pli tf Fe ieAbb (W bb ' ,a home wne i t e W i y tb r 0 a n if lc y G y' ) o r n h nd Poi er i ntal nt esde i compl x,fl acompl nti a e ied ai n bove-t ed a ton, a m i ha ef nda syl c i cl i ngt tD e nt W i yPont Ho o e sAs ocai n, nc (ûl m e nd i e me wn r s ito I . i- owne sAs oca i ' a De e n lo r s iton' nd fnda t ) Ro e t ie(Tag ',heHo o r Aso ito satr y, d unlwf l te st b rPag $ ie' t ) me wnes s cain' to ne ma e a u atmpt o colec l e f s on he hom eow ner as oci ton duesand i ope l pl l t at ee r s' s a i mpr ry aced a le on her in ho e.( mp1,DE #1 .S c fc ly,Plitf Ab y a lge vi ai nsoft FarDe us Co . ) pe ii al an if b le d olto he i bt Co lci nsPr ci e Ac (TDCPA' ,1 U. C.j1 2 ( ntI,t Fl rdaCo u r le to a tc s t C ' 5 S. 69 Cou ) he o i ) ns me Co lc in Pr cie Ac (TCCPA' , A. TAT.j55 7 ( un 1) a S a rofTil le to a tc s t C ' FL S ) 9.7 Co t 1, nd lnde te ( n 11 a i t f n n pagez( mp1 DE #l . o cou t 1) gans De e da t i . Co . , lAl ngwiht i viua c n s t t he ndi d l ou t ,he Com pl nti uded a l tonsi s ai ncl lega i n uppor ofcl sc tfca i oft FD CPA cl m agai t t as erii ton he ai ns De e n Page ( mpl! 1 -1 DE #1 . fnda t i . Co . ! 0 4, ) On A prl 1 2011,t Cour de e a M oton t D im i s ûl by Def nda Pai i , he t ni d i o s s ed e nt ge. ( #27 . f n ntPaget n fld a Ans ronAprl , 01 , e yi a 1 Pl i if DE ) De e da i he ie n we i21 2 1 d n ng l of antf Abb scam s i l i g Pl itf Ab y' c a salgai ns ( #35 . ve d y ltr o y' li ,ncud n an if b s ls le to . DE ) Se n a s ae , n Aprl29, 1, ef ntPai m ade and dul s ved a O ferofJ i 201 D enda ge y er n f udgm e i t am ount nt n he of$650100 f Pl ntf Abby' a ualand saut y damages f t FDCPA cli i . or ai if s ct tt or or he am, n 2Panif b as a sre vo ai n o t FCCPA ( u I)a d Slnd rofTil litf Ab y lo se td ilto s f he Co nt 1 n a e te ( un 11 a i tDe e da Home wne sAs o ito Asteisa tmoinp rans Co t 1) gans f n nt o r s c ai n. h n tn t e ti o s ey t De enda tPa ge t Cour ' Or rwilnotaddr s t cli sa i tDef ndant oll o f n i , he ts de l e s he am gans e H om eowne sA s oci i r s aton. 2 addii t r a on bl at r y' f e a c ss ( #1 - ) Pl i if Ab ne r ton o e s a e to ne s e s nd o t. DE 83 8 . antf by ve r pondedt t O f e . eiherD ef es o he f r N t endantPa genorPl ntf A bbynotsed t Cour oft i ai i f i he t he O ferofJ f udgm e untlt flng oft i t m oton,al os t m ont l t . nt i he ii he nsant i m t en hs a er Ove t f l ng ye ,Pl ntf Abby a D ef ndantPa ge e r he olowi ar ai if nd e i ngaged i e r el n xtem y cont ntous dicove y bef e t H onor e Chrs M .M c ll y. The dicover diput e i s r or he abl i A ie 3 s y s es f ndant Pai s pr ge' oducton of m a eral r l i t i s e evant t o c once d, am ong ot r is s,D e e nw he s ue Pli ifAbb sf rhc mi g mo i nt c riy c a s ( /5 DE #7 . a sr t J e antf y' o t o n to o e tf ls . DE / 4; 9) M gita e udg M c ll y ent ed anum berofor r c peli D ef ndantPai t pr A ie er de s om lng e ge o oducet r ques e he e td d ume s ( /77 DE #9 . a r s toft e d a ou dic ve y p o e sa a t oc nt. DE / ; 6) As e ul h r wn t s o r r c s nd t he r eques of Pl ntf Abby a D ef nda W i Poi e,t Cour contnue t i tal t ai if nd e nt ndy nt he t i d he nii Sc hedulng Or r and e e i de , xt nded t dicove y dea i t M a ch 28,201 a t m otons he s r dlne o r 2 nd he i d a lnet Aprl2 2 2. DE #1 ) e d i o i , 01 ( 60 . OnFebr y 1 201 Def ndantpai fl dt i t ntm oton, r ngt t ual 5, 2, e ge ie he nsa i a gui hat heAprl i 29, 1O ferofJ 201 f udgm e , a prort a m oton f c as ce tfcaton,m oot d Pl ntf nt m de i o i or l s rii i e ai if Abb sFDCPA cam a di se t sCo r ofs b e tmatr urs cin.OnM ac 9 y' li nd vetd hi u t u j c te j idito rh , 201 Pli tf Abb fld ar s ns i o posto t De e da Page smo in ( # ) 2, an if y ie e po e n p ii n o f n nt i ' to DE 201 , al w ih a M oton f Cl sCe tfc i oft FD CPA cl m aga ns D ef ong t i or as rii aton he ai i t endantPai ge ( #20 ) Uli t y a tr a e ul o i e a i ,h Cou t nidca sc ri a i o t DE 2 . tmael, fe c r f c nsd r ton t e r de e ls e tsc ton n he 3I t e ry sa oft ltg ton, heCour r e r d i vi dic r m otonst n he a l tges he ii a i t t ef re ndi dual s ove y i o M a sr t J e M cAlly. nt ly,on Nove gita e udg ie Eve ual mber21 2011 t Cou te e e an Or , , he r nt r d der rfri a1dico r matr t M agsr eJ M c ie ( /1 . eerng l s vey te s o itat udge Ally.DE /20) 3 ba i t t antf Ab yf ie t pr d er c r e de c of heRul 23 a fc o sf rca s ss ha Pli if b al d o o uc e o d vi n e t e ( ) a t r o ls c ri c to ( / ) Be or t Co t w i whehe De e da t i ' Rul 68Ofe e tt a in. DE / . f e he ur no s t r f n n Page s e s 261 fr o J gme tmoosPli ifAbb sFDCPA cam t dv tt sCo r ofs b e tmatr f ud n t antf y' li o ies hi u t u jc te j idcin. urs ito I .A nal i I yss Bef e t Cour now i D ef nda Pai s m oton,a gui t t Cour s d or he t s e nt ge' i r ng hat he t houl dimis te a vesye a ton fr lc of s j c matr j rs cin bae o s s h bo -tld ci o a k ube t te u idito sd n de e m i tons asam aterofl w , Pl ntf bby' r cover bl dam ages. ef nt ge t r na i , t a of ai ifA se a e D enda pai fr ta guest tt Cour s dde e m i is r ha he t houl t r nepl i ifA bby' r over bl da a sasam a t a ntf s ec a e m ge ter of1w u e t es mma yj g n sa a d, ndt e fndt t fnda Page sRu e6 a nd r h u r ud me t tnd r a h n i ha De e nt i ' l 8 O fer of J f udgm e - m a t m ont pror t t ilng of t i t m oton- m oot nt de en hs i o he i he nsant i s Pl ntf Abby' cl m sf da age undert FD CPA . t f l ng r s ,heCour ai i f s ai or m s he For he olowi ea ons t t fndsi m us de D ef nda Pai sm oton. i t t ny e nt ge' i Thepolc ofRul 68 i St encour ge s tl ent and avoi pr r ed ltga i ' iy e s ço a e tem s d otact ii ton.' FED. Cl P.68 a s y com m . es Expa ng on t spolcy,i i gener l ac pt R. V. dvi or not . ndi hi i ts aly ce ed am ongt di ti c t i t sCicuit an una bi he srct ours n hi r t hat m guousO fe ofJ f r udgm e i a am ount nt n n s fiin t stsya idi d lpli ifscame da ge ,e nwh nrj ce b te u fce t o aif n n viua antf li d ma s ve e ee td y h pli tfl lm o t na to b e i nai gt r q st tc eIlc s a c n r ve s s d an itwil o a c in y lmi tn he e uiieAril l a e nd o to ry.' c ge r l a t . h n, 2U. 8 9 -96( 96 )(d ewo d C a e ' ndio r v ri s ne al yFl s v Co e 39 S. 3, 5 1 8 Ch r s c s s a c nto e se ' t . . . lmi t busn s off d r l ou t t qu si spr s ntdi a a v r a yc e t. .' ; i the ie s e e a c rs o e ton e e e n n d e s r ontx . .) ' 4 J , g. Caver v. ankln ColectonSe v. nc. Cas No.1: 1 CV ee e. , o Fr i l i r I , e 1 - 22630- A , 2 W L CM 201 27 448 a * ( D. a J n. ,2 2 ( rnig s 9 , t 4 S. Fl. a 31 01 ) ga tn ummayj gme ti dee da tsfvo r ud n n fn n ' a r w her i w asundiput t t def ndanthad m ade an O ferofJ et s ed hat he e f udgm e t s ts i al nt hat a i fed l oft r i soughtby t pl ntf f t aleged vi a i oft FDCPA a t Fl i he elef he ai if or he l ol tons he nd he orda Co u r Co lc in Pr c ie Ac) S ns me le to a tc s t; ampai o Cle Se vs, I , Cas No. i nt r . nc. e 10 - 2 24 J ( D . a M a . , 08 ( im isn FDCPA cam whe ed f nd n :7 CV- 33 -LK S. Fl. r 28 20 ) d s s ig li r ee a t ma eOfe ofJ dg n t ts ts dplitf scame d ma e ) afd 3 Fe . x d fr u me t ha aiûe anif li d a g s,f ' 06 d App' 496( 1h Ci. 00 . 1 t r 2 9) A week afera w e i Pl i ifA bby' com pl nt D ef ntPai m a aRul 68 t ns rng a ntf s ai , enda ge de e Of e ofJ f r udgm e . a ntf A bby ha a 1 day de i t acc D ef ndantPai sOf e nt Pl i if d 4adlne o ept e ge' f r. Pl i ifAbby di notr pond t D ef ndantPai s O fer I t offlng ofr cor t antf d es o e ge' f . ns ead ii e d he O fe and m ovi t di m is t ca on t gr fr ng o s s he se he ounds of m oot s D ef nda Pai nes , e nt ge contnue t a e si l ltga et above syl acton,i udi e i d o ggr s ve y ii t he - t ed i ncl ng ngagi i unr l ntng ng n e e i a t m pt t e te s o vade dicove y,f al os a yearbef e brngi t exi t nce oft Of ert s r or m t or i ng he s e he f o t Cour ' a t nton. s gnii ga i tm ei be w e t Aprl29, 1O ferand t he ts te i The i fcant p n i n t en he i 201 f he Febr r 15,201 M oton t Di m i sper ua t Cour t di m i sng t above syl ua y 2 i o s s s des he t hat s s i he - t ed ac i a t stm e w oul under i t pur e a polc ofRul 68 t da d pr r t ton t hi i d m ne he pos nd i y e o svoi otac ed ltga i ' Furher or D ef ii ton.' t m e, endantPai s pur ui of di cove y fom Pl ntf A bby,as ge' s t s r r ai if e d nc dbym o inst c mpe ( #1 8 ma e s e ue t t e Ofe , i hsa ans vi e e to o o l DE 5 ) d ubs q nt o h f r we g g i t a fndi ofm oot s f l k ofca e and c r s Accor ngl gi t pr edur i ng nes or ac s ontover y. di y, ven he oc al pos ur oft a t e he bove- t e ac i t Cour fndst tDef syl d ton, he t i ha endantPai se r O ferdoes ge' xpied f notm ootPl ntf A bby' cl m sundert FDCPA . ai if s ai he A c di y,ti O RDERED , DJUD G ED , DEcu ED t tD ef ndant cor ngl i s A and ha e Robe t r Pai sM oton f ge' i orpa talSum m ar J ri y udgm e onAct D a agesast ai ifsCl m f nt ual m opl ntf ai or Acua Da ge Unde t FDCPA a dt DimisfrLa kofSu j c M atrJ rs cin t l ma s r he n o s s o c b e t te u idito ( #1 )be a t s me i he e y, DE 84 , nd he a s r b DENI ED. DO NE and ORD ER ED i Cha ber a t J esLawr nce K i Fe alJ i e n m s t he am e ng der ustc Buidi a Unied St t Courhous i M i i Fl i on t s 6t da ofJ y,201 l ng nd t a es t e n am , orda hi h y ul 2. M ESLAWRENCE K I NG U . DI TRI COURT S. S CT SOUTHERN D I CT OFFLORI STRI DA cc: M agit at JudgeChrsM .M c lly sr e i A ie Co n efo Pli f u s l r antf Si Ne na gahbani PO Box 566055 M im iFL 33 a , 256 305 595- 9078 Fa 305- 9079 x: 595- EmalNe a b ni a o .o i: g h a s@y h oc m Co n efo De nd ns u s l r fe a t M ar Bl s ei k um t n TheBl ti Law Fim umsen r OneTur ber Plc n ry a e Suie302 t 1 9495 Bica neBoulvar s y e d Ave ur ,FL 331 nt a 80 78 51 1 6- 4- 604 Fa 305- 971 x: 935- 0 Emalmak lmsena c m i: r@bu tilw.o Sus H .Aprl an il 6 FowlrW hieBur t P. . e t net A 21tFl s oor 1 So hea tThid Ave 00 ut s r nue For La r l,FL 33 t ude dae 394 954- 81 377- 00 Fa 954- 81 x: 377- 01 Emals @fwlrwht.o i:a o e- i c m e M i lLewi El ns chae s ki Fow lrW hieBur t,P. . e t net A 1 BrckelAve 395 i l nue 1 h Fl r 4t oo M im iFL 331 a , 31 305- 9- 3 78 921 Fa 305- 28- 1 x: 7 75 3 Emalmekis o e- iec m i: l n @fwlrwht.o R ober K e t Tuc r.1 t nne h ke 1 FowlrW hieBur t PA e t neq On Fi nci Pl a e na al az 1 SE Thid Ave 00 r nue Suie210 t 0 Ft La dal FL 3339 . uder e, 4 954- 81 377- 00 Fax:95 377- 01 4- 81 EmalRtc e@fwlrwht.o i: u k r o e- i c m e 7

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