Regions Bank v. Commonwealth Land Title Insurance Company, No. 1:2011cv23257 - Document 191 (S.D. Fla. 2012)

Court Description: ORDER denying 71 Motion to Dismiss or Strike, filed by Regions Bank. See attached ORDER for details. Signed by Judge Robert N. Scola, Jr. on 11/5/2012. (jky) (Main Document 191 replaced on 11/6/2012) (jh).

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Regions Bank v. Commonwealth Land Title Insurance Company Doc. 191 UNI TED STATES DI STRI COURT CT SO U TH ER N DI STRI T O F FLO R I C DA Cas N o.11 23257- V e Cl SCOLA R EGI S BA N K , ON Pl i if a ntf , V S. COM M ON W EA LTH LAN D TI TLE I NSURANCE CO. , Def nda . e nt ORDER DENYI M OTI TO DI I O R STRI E NG ON SM SS K THI M ATTER i be or t Cour on t M oton t Dimi sCot Iand t Dim isor S s f e he t he i o s s mt o s s Sti Count 1 of Countr am ( rke 1 ecli ECF No. 71, fl by Pli ifcount cai Deendrt 1 ied antf/ erl m- f Re onsBank(s ons). Fort r s nss tfrhbeow,hi motoni de ed. gi t Regi ' he ea o e o t l t s i s ni I r nt oduc i ton Thi c oldaed aci conc r whe he Comm onweat La Til I ur nc s ons i t ton e ns t r 1h nd te ns a e Co a y (co n at ' i o iae u d r a t l i u a c p lc t d fn a d o mp n E mmo we lh' s bl td n e i e ns r n e o iy o ee d n /r s ) g t i mniy Re ons i a r l t sa e cou' f ecos e pr e ng. The sa e cour pr e ng nde f gi n e aed t t l or l ur oc edi t tt t oce di i ve Re ons' a tm ptt f e os o a morga a t de e mi prort ofismorga nvol s gi s te o or cl e n t ge nd o t r ne i iy t t ge i e es i r l to t ot r cai nt r t n e ai n o he l med i t r t i t pr ry hed by non- ry Pa Fr ma n e ess n he ope t l pa t ul ee n. Re in c n e d ta ismo ta ei afrtp irt l na an tt s b e tp o e t s p ro t go s o tn s h t t rg g s is ro i i g is he u j c r p ry, u e ir o y e Fr e a s i e ess a t t Com monwe t ha i pr ry r f ed t c e m n' nt r t , nd ha a1h s m ope l e us o over a de e nd f nd Re ons i t s a e c ta ton. gi n he t t our c i Co monwe t ans r d Re ons s Compl i , a a s r ied c ran a tr ai m a1h we e gi ' ant nd lo a s e ti fim tve def ns s and a Coun e c ai . The Count r a m s eks r or a i of t tte i ur nce polc e e tr l m e cl i e ef m ton he il ns a iy ( Count1 a ade aai t tRe o ' morgageflswihi acoveag excuson unde t ) nd clrton ha ginss t al t n r e li r he polc t iy count1) I t r or ton count Commonwe lh alge t tapolc e s me 1. n he ef mai , at le s ha iy ndore nt ma ng Regi ' morga s rort o he cli e i e esswa t pr tofa s rve rs ki ons s t ge upe i o t r am d nt r t s he oduc c i ne ' er ra dt a,n a t ai tep risa r e t j tt eo p ie- i . ta Re in ' mo ta e ro n h t i cu ly,h a t g e d o us h p ost . ,h t go ss rg g t e e woul be s di t t s h o he i e es s I s d ubor na e o uc t r nt r t . n uppor of t s c ai ,Com m onwea t a t he t hi l m lh tac s Dockets.Justia.com t is Countr ai va i core ponde e bewe Commonweat s polc is ng a nt o t e cl m rous r s nc t en lh' iy s ui ge , St n Gr e i l Es ,a Re ons' ta a to la t ne Kar n Rundquit Es ,i whih eve e nfed, q. nd gi s r ns c i na tor y, e s , q. n c t pari pur t y agr ed t tRe ons s m o t ge wo d be i e i t t o he cai d he tes poredl e ha gi ' rga ul nf ror o he t r l me nt r a m he ndoreme t sue s i e ess i t pr ry. So, a c di t t Cou e cl i , t e s nt a is wa ntr t n he ope t 1 c or ng o he e c e i e r and s d be r f xe ut d n ror houl e onned t r tec t pa te 'tu a e nt ass tf t i t o el t he ri s r e gr eme , e orh n he a t he co r s nde e. tac d r e po nc Pu s a tt Fe ea Rul o Cii P o e u e 1 ( )6 ,Re in mo e t ds s te ru n o d r l e f v l r c d r 2 b ( ) go s v s o imis h r f r to cam t u t1 o Co n at s Co n ecam o t e g o n s ta i fist eo main li co n ) f mmo we lh' u tr li n h r u d h t t al o aleges fcintf c st s w t tRundquit a Re onssta aci a t ne hadt a t or l ufi e a t o ho ha s, s gi ' r ns ton tor y, he c ual a r ntau hort t a e t s di t Regi ' m orgage t t ot r i e e t . Regi ppa e t iy o gr e o ubor nae ons s t o he he ntr ss ons as s e s d s sa o t e d ca ao y r le cam ( u t I) b c us i i p mo tdy lo e k imis l f h e lr tr eif li Co n l e a e t s u re l d i tve of Comm onweat s sxt a fr ai de e e. Ale na i y,Regi woul ha uplcai lh' i h fim tve f ns t r tvel ons d ve t eCo r srk t slte c un u d rFe e a Ru eo Ci l o e u e1 ( f rtes mer ao h u t ti e hi atr o t n e d rl l f viPr c d r 2 9 o h a e s n. LezalSt andards A . M oton t D i m i s St i o s s andar d moton t dimis a cou e cli pur ua t Fe a Rul of Ci l Pr e e i o s s nt r am s nt o der l e vi oc dur 1 b () i e au t d i t e sme ma n r a a mo in t dimis a c mpan . Gr a Am. 2( )6 s v lae n h a ne s to o s s o lit' e t ' As r e Co v.Sanchuk LLC,201 W L 1 26,a *2 ( . Fl J 23,201 ( r nde su anc . , 2 955 t M D. a. an. 2) Hena z Co ig o J) W h n c n i ei a mo in t ds s u d rRu e 1 ( ( ) t dsrc c u t vn tn, .. e o sd rng to o imis n e l 2b)6 , he itit o r m us a e a l of t alega i as t ue,consr ng t t cc pt l he l tons r t ui hem i t lght m os f vor bl t t n he i t a a e o he plade. Pilge v Mc e r ea . connel,516F. 1 2,1 4 ( 1h Ci.2008) Unde Fe r lRul of l 3d 28 28 1 t r . r de a e Ci l Pr edur 8, a pladi ne o y c ai ç s ta pl i sa e t of t cli vi oc e e ng ed nl ont n $ hor nd an tt men a he am s o n ta t epla e i e tte t r le . Fe R. v P. ()2 .$T) epla ig sa d r h wig h t h e d r s n ild o eif' d. Ci . 8 a( ) ç h e dn tn ad ' ( Rul 8 anno e doe notr quie S t l f c ua a lga i ns'but i de ndsm or t n a e unc s s e r de aied a t l le to , t ma e ha n u a o n d, h - e e d n - lwll h = e - a c ain. As c o v I b l 5 6 U..6 2 n d r e t ed fn a tu a l a d me c usto ' h rh . q a , 5 S 6 , y' 678( 2009) Thepli ifmus t rf r a tc ael nough fcst saeacam t rle t ti . antf t hee oe riult i e a t o tt li o eif ha s plusbl onisf e. BelAt.Cor v Twombl 550U. 544,570( a i e t ac ' l l p. . ' y, S. 2007) . 1 Thes ata e tched communi tons a e de cai r emed i ncom or t i o t Count cli and may be aed nt he er am c i ed by t Cour a t dimis sa Se e. ,Gr sman v Natonsbank,N A. 225 F. 1 onsder he t t he s s al t ge. e, g. os . i , 3d 228,1 231 ( 1hCi.2 00 (ititc r,i d cdi moi t dimis c n ie ste pla ig' algainsa te 1 t r 0 ) d src ou t n e i ng ton o s s, o sd r h e dn s le to nd h d c me t a tc d t rt ;Soi- mie v US De ' o J sie 75 F.d 1 2 1 0 ( 1h Ci.1 8 ) o u ns ta he heeol l Ra r z . . p t f u t , 8 2 4 6, 43 1 t r 9 5 s c ( src c r ma c nsd ratc nst tepla ig a dimis lsa be a s u de Fe r l l 1 c , ditit ou t y o ie ta hme t o h e dn s t s sa tge c u e n r dea Rue 0() S u hatc me t aec nsd r dp r o tepe dn fralp r o e ,n ldi aRue 1 ( ( moin'. ç c ta h ns r o iee a t f h la igs o l u p s s icu ng l 2b)6) to ' s ) ç c am ha f c a plusbiiy when t pli ifpl a f c ualc e tt talowst i li A s a i l a i lt he antf e ds a t ont n ha l he c tt dr w t r as bl i e e t tt de e nti labl f t mic our o a he e ona e nf r nce ha he f nda s i e or he s onducta lged. le ' ' l ,556 U. a 678. S-he plusbiiy sa r i nota n t a û oba lt r r m e but qbal S. t ç- a i lt t nda d s l ki o pr biiy equie nt' i a ks f r m or t a s rpos i lt t ta def nthasa ed unl w f l ' 1 çrhr a r ts o e han hee s biiy ha enda ct a uly. d. s e dba e ' - r cial oft e e nt of a c e of a ton,s e t s he l me s aus ci uppored by m e e c l or sae e s do no t r oncus y t tm nt , t s fc ' 1 Thus a pla ng t t ofe s me e ( a l a c usons'or $ f r ai uf ie. d. ' , e di ha f r r t be s nd oncl i ' l û o mul c a r cia i of t ee e s of a ca e of a ton' wil no s vi dim is . Se Twombl e tton he lm nt us c i ' l t ur ve s s al e y, 550 U. a 555. t e 8 ma ks a no a e a ge r de rur fom t hype -e c , S. t û Rul r t bl nd ne ous pa t e r he rtchnial c - e di r gi e ofa prorer ,b i doesno unl k t door ofdi c r f apli if ode pla ng e m i a ut t t oc he s s ove y or antf a m ed wih not ng m or t n conc us ons' I ,556 U . a 679. r t hi e ha l i . qbal ' S. t Ye,whe e t al ga i d s s e t r he le tons ç es nough hef't s pos f o ugge t a pl i e e ilmen t s ausbl ntte t o rle ,h c s ma p o e d. S eT mby,5 0U. a 5 7. t- h sa d r çi y c lsf r eif te a e y r c e e wo l 5 S. t 5 sf e tn ad smpl al o ll e nough f c t r s ar s bl e a t o aie ea ona e xpecaton t tdico r wilr ve le de e'oft r uie t i ha s ve y l e a vi nc he eq r d ee nt' Riel v Pri e He t Car S . I . 520 F.d 1 lme . v l . vat alh e ys, nc, ' 3 308, 1 ( 1h Ci.2008) 309 1 t r . ç d o c u s ,a welpla e c mpan ma p o e d e e i i srk s a sv y j d e ta f , f o re An l- e d d o lit y r c e v n f t ti e a v u g h t y s r em e i y.' a t l pr of t e f ct i i pr bl , a tha a r c c ua oof hos a s s m oba e nd t t e over i ve y r ot and unlkel '' Twombl 550 U . a 556. y S. t B. M ot on to St ke Standard i ri Un e Fe ea Ru eo Ci iPr c d r 1 4 t ed src c u t ysrkefo ape dn d r d r l l f vl o e u e 2 9,h itit o r ma ti r m la ig S ny i uf i nt def ns or any r dunda , i ma e i , i pe tne , o s a l us m a tr' t a ns fc e e e e nt m t ral m ri nt r c nda o te . ' S eF d R. v P.1 9.Ye,fo rsc n ie srk n ape dn t b açr si rme y t b e e . Ci. 2( t t u t o sd r tii g la ig o e d atc e d o e c r s re t o l wh n rq ie f rtepupo e o j tc .' Ex i iI o s L C v XP Co .6 9 e o td o ny e e ur d o h r s s f usie' h bt c n , L , ' s, 0 F.Supp.2d 1 1 ( D.Fl 2009)t ra J) M oi t srkeaege r l viwedwih 282, 300 S. a. Mar , .. tons o ti r nealy e t dif vor s e Pandor Je l s 1 sa , e a weer 995,I v Pandor Je r ,ffC,201 W L 5393 nc. . a wc/y, 0 265,a *1 t ( D.F a De .21 2 0 ( o ,J) i p r b c u ete ç se tmeb rq iigj g st S. l . c , 01 ) Co ke ., n a t e a s h y i t i y e u rn ud e o wa e g g i b y r a d j d ca e iig wih u a d e sng t e meis o a p ry' cam, n a e n us wo k n u iil dtn to t d r si h rt f a t s li ' ' s eU S.Bank Nat1As ' v.Ali ékc p/Re . I . 2009 WL 1 e sn lant r s, nc, 85081 a * ( . W i. 3, t 3 W D. s J 26,2009)( a J) i otonst srke' t r or t l us l be de ed unls t une Crbb, .. t i o ti ,' heef e i l ualy M wi ni e s he alg to s h v n p s il r lto t te c nr ves a d ma c u e p eu ie t o e le ain a e o o sbe eain o h o to ry n y a s rj dc o n of t pates' Se Sei v Socet Le s ,I . 969 F.Supp.713,71 ( . Fl.1 he ri . e bel . i y a e nc, ' 4 M D. a 997) ( va he c J) Ko c vih, .. LeealA nal i vs s A s t Co t o un Com m onw e t ha pr de s f c e a l gato t s alh s ovi d uf i i nt le i ns o uppor a t r f ma i c am a t ssa i t pr ce di . Comm o e or ton l i t hi t ge n he o e ngs nweat sr or ai cl m a a s lh' ef m ton ai ppe r t hi upon whehe Rundquit asRegi ' ta a tonala t ne had t a hort a t o nge t r s, ons s r ns c i tor y, he ut iy, cual ora e ,t ag e o Re onss beha ft tt morga woul be s di t t t ot r ppar nt o r e n gi ' l ha he t ge d ubor nae o he he a lge i e ess Re onsa gue t tCountIf l t sa e a ca m be us i doe notpr de le d nt r t . gi r s ha ais o tt li ca e t s ovi a lga i s fcen t s le tons ufi i t o how t tRundquithad s h a hort ha s uc ut iy. Thi ar um e f is t pe s s g nt a l o r uade W hie Twombl and I . l y qbal de mand muc t y do h, he not r quie t pl de t sa e t obvi . See eg. Wech e r he ea r o t t he ous , . , l The odorde - sl , i s Bu te 6 7F. u p. d 1 8 ,1 7 ( D.F a 2 0 t n l,J)(*wo l a d I b ld no rq ie 7 S p 2 2 3 28 N. l . 01 ) Hike . i mby n q a o t e u r T us es deal;t cali tadf ac e -pe t i uiyi ot a el s tis hey l nse or ontxts cik nq r nt he dequa y ofapla ng.'. c e di ' ) Alhough Comm onweat doe note pr s l plad a t lora r nta t 1h s x e sy e cua ppa e genc i nee notdo s y, t d o be us t alega i ma pl i t tRundquitwa Re onss ta a tonall wye . Unde ca e he l tons ke an ha s s gi ' r ns c i a r r Flrd lw,snatnzy i g n r l ve da tea e to h scint' n tan a t o eb a o ia a f to e s e eal iwe s h g n f i le , a d d l c d n y n a y ' g a nton be foft prnci lwihi t s ope oft a ge hal he i pa t n he c he genc i nott a toft a ntbutof y s he c he ge t p ro b wh edr cin i i d n . S eJ h s n v Esaeo ae rc 4 2So 2 1 6 he e s n y os ie to t s o e' e o n o . t t fFr d ih, 7 . d 2 6, ' 1 ( a 1tDCA 1 ;s ealo Ri d Be r I .v Strig Bankt Tr t 820So.2d 268 Fl. s 985) e s char rtam, nc . e ln f us, 9 3 9 5( a 4 hDCA 2 0 )(f i welstldta a atr e s r e a a a e tf rhso h r 6 , 6 Fl. t 0 2 çt s l ete h t n to n y e v s s n g n o i r e I cint'a çl ss h,t at ne sa t aet a t oft prncpalt cle le y' nd,dal uc he tor y' cs r he cs he i i , he inf).Anat ne tor y hast a t la a r ta hort t s k a a f hi cle a t m a tr ç c s r or he cua nd ppa en ut iy o pea nd ct or s int s o te s ç es a y ne i i nt l t t ac ompls ncde a o he c ihmen of t pum os of t l wye ' r t i n. Se Li i v t he e he a rs eento ' ' e psg . Raml ,760 So.2d 1 1 ( a 3d DCA 2000) s ealo Te i v Zawit i 479 So.2d awi 70, 86 Fl. ; e s sni . sowsk, 775,776( a. hDCA 1 ) Fl 4t 985 . Thus t que ton her i not wheher Rundquit was a tng as Re ons s a nt as , he si e s t s ci gi ' ge ; Re ons saleg ta aci la tr y,s unquesi bl was Thec r que to i t a i gi ' l ed r ns tona to ne he tona y . ental si n nse d s wh te Ru d u s i a t a b e v se wi tea t rt t d wha s edd.Th ti t sy, eh r n q it nf c h d e n e td t h uho i o o t h i h y a so a di Regi a ho i e Rundqui t t ne i t w ih Gr ntel r ar ng t prort of t d ons ut r z s o gota e t ee i d eg di he i iy he m o t ge a ve t i he t a hort t r nder i s di t t t o he c ai ed i e es s r ga nd s n r he ut iy o e t ubor na e o he t r l m nt r t ? Thati s goe t t m e is ofC o m onw e t scl i ,no t t s fci ncy of is a l to . s ue s o he rt m alh' a m t o he uf i e t lega i ns The e e t t whi h Rundqui t di or di no ,ha a t l o a r t a holt t a t f a xt n o c s d, d t ve c ua r ppa en ut i y o c or nd bi Regi a t t morga s prort i a f c ua m a tr not s t d f de e mi ton nd ons s o he t ge' i iy s a t l te uie or t r na i on m oton t di m i s Res uton oft tq s i i f ano he da i o s s . ol i ha ue ton s or t r y. Re ons a s c e gi lo ont nds t t ce a c ncng evi nc of a mut al mit i ha lar nd onvi i de e u sake s ne es a y t s ce d on a r or a i c am a t t dhe Cour s d co i er c s r o uc e ef m ton l i nd ha t t t houl nsd Commonwe t s ex r or na iy hi h bur n on r f alh' ta di rl g de e onna i n i e l tng f cil pl i lt to n va ua i a a ausbiiy t r Twombl pa tc a l be aus Comm onwe lh doe notr ques r f ma i f r çi e mde y, riul ry c e at s e t e or ton o smpl mitk s o t n rer r, b t ah rs e st t et r teTil Poiyc mpltl o ish a .' sa e ' r mio ro s' u rt e e k o h u n h te lc o eey n t e dl ' l See Regi ' Re y a 3- Thi a g e i mit ke W ha e rCommonweat sbu de of ons s pl t 4. s r um nt s sa n. t ve lh' r n pr ,t c nta i r a t dimis lsa i whehert pl de ha pr en e s scint oof he e r l nquiy t he s s a t ge s t he ea r s es t d uf e le tons o t t li t t l n. e uel . a 1 ga i t s a e a c a m ,no whe her he w ilw i 2 Se D e v Sant ande Con m e USA, r su r I c,7 0 F.S p 2 1 0 ,1 0 ( D.Fl.2 0 ( h ,J)($ c mplit s o l no b n. 0 u p. d 3 6 3 9 S. a 01 ) Co n . ç o an h ud t e A dim is sm pl bec us t c ti doubtult tt pl i ifwilbe a e t pr a1 oft s s ed i y a e he our s f ha he antf l bl o ove l he nec s a y f c ua a lgato .Ac or ngl a welpla e s r a t l le i ns c di y, l e ded c ompl i wils vi a moto t ant l ur ve in o d s s tv n i i a p a sta arc v r i v r r moea d t iey.' ( u t T mby, 5 imis e e f t p e r h t e o e y s ey e t n ml l 'l q oi wo l 5 0 k ' ng U. a 555-6) s e alo I S. t 5 ; e s nnovatveStatgi Commc' ,LLC v Vio ma,I . 201 W L i re c ns . r phar nc, 2 31 65 7,a * ( . Fl.Au .3 2 2 ( r a e Co i t n J)(f h te P an ifc n 5 8 t 7 M D. a g , 01 ) Hen nd z vngo , . ç eh r litf a W acualy pr t l ove t eeme s of t ca e of ac i ba e on t e de he l nt he us ton s d he vi nce i t s c e, a n hi as s Dee a t c n e d i c n o ,i mo e a p o raey c n i ee a te s mmay j d me t fnd n o tn s t n n t s r p r p it l o sd rd t h u r u g n sage. Hee,Co t ' ). r mmonweat hasalege e 1h l d nought moveon. o Ast Countl,t Co tfndsno occ son t dimisorsrke. l tal t Cour doe o I he ur i ai o s s ti nii ly, he t s notne es a iy a ee t tt de l r t r r i c c s rl gr ha he c a a o y elef ounti pur y duplc tve ofCo monwe lh' s el ia i m at s sxt a fr ai def ns Com monwe t safimai def ns alege t tRegi ' br c of i h fim tve e e. alh' fr tve e e l s ha ons s ea h c r c cai f l f lck ofconsder ton be a e Fr ma s i e ess f lwihi a polc onta t l m ais or a i ai c us ee n' nt r t al t n iy e l i f re umbr nce as umed orag e d upo by Re ons. Count1 oft Count r l i , xcuson o nc a s s re n gi 1 he e c am on t o he ha s eksa de a a i t tFr e a scli e i er ssdo i f tf l wihi t t he t r nd, e clr ton ha e m n' am d nt e t n ac a l t n ha polc e l i n. The a fr a i de e e a de l r t y c iy xcuso fim tve f ns nd c a a or ounta ppea r lt d i t tt y bot r ea e n ha he h r uie r e e t t s m e polc e uson,but t a e not e c l t s m e:Co 1 eq r ef r nce o he a iy xcl i hey r xa ty he a unt 1 of t Count r am does no ,on is f c c he e cli t t a e, once n a lck of c i r ton c r t de e e. r a onsde a i ontac f ns Se U S.BankN at As ' , e 1 s n 2009 W L 1 85081 a *3. 3, t 2The Cour he eexpr s no opi on on t uli e me isorpr biiy ofs a cai , nordoes t r es es ni he tmat rt ovea lt uch l m i opi on whehe t cores t ne t r he r pondenceata tched t t Count cai i f ts o he er l m n ac howst RundquitorRe ons hat s gi acualy a ee t t morgage woul be s di e. Se Bel Atantc Cor v.Twombl 550 U. 544, t l gr d hat he t d ubor nat e l l i p. y, S. 5 5 (0 7 (o r y oe d d nteasmpin ta a1tealg t n i tecmgan aet e (v n i 5 2 0 ) cu t rce s d h su t ht l h l ai s n h o lit r r e e f o o e o u d ubf li fcl'l r s vn mo i t dimis. Th e matr a e n ta p o raey a de s d a ti o tu n at' n eolig ton o s s) os te s r o p r p ltl d rse t hs j n tr i t p o e di s C S e ke c v So e N A. 5 U. 5 6,51 ( 0 )(çli lc ng u cu e n he r c e ng . f wir iwiz . r ma , 34 S. 0 4 20 2 ç ams a ki c mei ma bed atwihtr u s mmayj g n un e Rul 5 5 . rt y e l t h o gh u r ud me t d r e 6' ) l any c s , t me e f c t t a de a a or r le cli may be duplc tve of an n a e he r a t ha clr t y e if a m i ai a fr ai def ns i no e fim tve e e s t nough,i a of is f t wa r nt t dim is lor srki of a n nd tel, o ra he s s a ti ng pla ig To b sze mee r d n a c i n tg o n s f rdimis lu d rRu e 1 ()6 f r e dn . e t , r e u d n y s o r u d o s sa n e l 2b () o r fiu et saeacam.S eKe n t F. c et r s c .I c v GE Ca If .T c . o uin , al r o tt li e n eh Ha k t d As o s, n . . p. no e h S l to s I . 7 F.Supp.2d 1 1 0 ( D.Fl 201 ( t ga,J) Nordoe mee rdunda y nc, 44 305, 31 S. a. 0) Alona .. s r e nc r q ie te Co r t srk acam. S eMir sj Cop.v J s e' Co tr & Re r I c, e u r h u t o tie li e c o o t r . e s s mpue s pai, n . 21 F. D.6 ,68 ( . Fl.2 0 ) (o e ,J) (Dititc u t h ve b o d d srto i 1 R. 81 3 M D. a 0 2 J n s . s src o rs a r a icein n i ds sn o mo in t srk u d rF d R.Ci P.1 4 ' (i t n o te ) I d e ,Rue ipo i g f to s o tie n e e . v. 2 9. ct i mi d . n e d l ) ao t 1 ( mo in t srk aeofe ç o sd r dp rl c s tco çi wa tr ,a daerg lry 2 9 to s o ti e r tn s n iee u ey o mei r tme se s' n r e ua l c de ed unl s t cha lnged a l a i ha no pos i e r l ton or l ca c me ton t t ni es he le leg tons ve sbl e ai ogi l or c i o he s b e tmatro t e c nr v ry a d ma c us s me f r o sg iia tp eu iet o e o u j c t f h o to e s n y a e o o m f infc n rj dc o n r e m or oft pa test t a ton. See Ke h F Hac et t As oc . 744 F.Supp.2d a 1 0 e he ri o he c i ' ' nnet k t t s s, t 31 ( u tn 5 Ch re Aln W rg t& Arh rR. ilr Fe r Pr ciea d Pr c d r j 1 8 ) q oig C als a ih tu M le, deal a tc n o e u e 3 2 (nena q o ain maks o te ) Re in ha n te e hn e a te sihe tp eu ie i itr l u tto r mitd . go s s o v n itd t h lg ts rj dc t woul s f rhe e i t de lr t y r i c d ufe r , f he ca aor elef ounti al s lowedt r m an. o e i AsRe i n p it o t afw dsrc c u t eswh r h v u e Ru e1 9 t we do ta go s on s u , e itit o rs le e e a e s d l 2( o e u r dunda c am orc e c am . See eg. Appl,I .v.Samsu El s Co. Lt ,2011W L e nt l i ount r l i , . , e nc ng ec . , d. 4 4 5 7 a * - 1 ( D. l Oc .1 , 1 ( h, .; ik ahv Gl b ltr I c, 0 W L 9 8 6 , t 9 * 0 N. Ca. t 8 201 ) Ko J) Stc r t . o asa , n .2 08 2050990,a * ( D.Cal M a 1 2008)( t 3 N. . y 3, Hendes J) Orho- n,I v Rocy M ou . ron, .; t Tai nc. . k nt Orh .I c, 0 6W L 3 8 91 , t+ ( D.1. c 2 , 0 6 ( i n b r J) Ye, so eo to, n .2 0 7 2 6 a 3 N. 11De . 0 2 0 ) Lene we e , .. t a n f Re inss ctd c s sc n e e ,t o te c u t h v c o e ,i t erdic ei n n tt srk go ' ie a e o c d s d lh r o rs a e h s n n h i s rto , o o tie l r dunda c e cai .' Se Stc r h,2008 W L 205 e nt ountr l ms' e ik at 0990,a *3 n. I ma ng a decson, t 2. n ki ii Re in ' c s a v s st a çth c u ts o l f c so wh t rt c u tr li çe v a y go ss a e d ie h t l l e o r h u d o u n ehe he o ne cams s r e n l us ulpur e 'and s d dim isorsrke ar unda c e cl m o y whe çti ce t t ef pos , houl s s ti ed nt ountr ai nl n i s lar ha t r i a c he e s omplt i ntt of f c ua a lgal is s bewe t compl nt a t e e de iy a t l nd e s ue t en he ai nd he cot ecli ''Se i a * (iai omitd) Hee,as e ane above t afr tve mtr am.' e d t 4 cttons te . r xpli d , he fimai def ns a dec a a or countdo nota a t s r s h çc pl t i ntt ' e e nd l r t y ppe r o ha e uc d om e e de iy. ' M o e v r i Co n 1 o t e Co n ecam ral i j s a mir r i g o ro e , f u t 1 f h u trli e ly s u t ro ma e f Com m onw e lh' s xt a fr a i de e e,t Cour f l t s e how R e ons i l ta w or e a t s i h f i m tve f ns he t ais o e gi s ef ny s of by Count1 r mai ng i t c e. Eihe wa t i s unde l ng t afi ma i de e e f 1 e ni n he as t r y, he s ues ryi he tr tve f ns a d d ca ao y c u twilb te s be to ds o ey a d a j diain. S eU S Ba kNa 1 n e lrtr o n l e h u j c f ic v r n du c to e . n t As ' 2009 W L 1 sn, 85081 a *3 (1f a pli ifa g s t c ecli ar tul rpeii , 3, t ( , s antf r ue ,he ountr ams e r y e ttous 1 t n pli tf wilno ha t e nd m uc tme on a a tonaldic y or brefng.' he a n if l t ve o xpe h i ny ddii s over i i ). Ag i,Re insha n ti e tfe a y p eu ie ta i wils fe i te c u trli i no an go s o d n i d n rj dc h t t l u fr f h o n ecam s t i s r c n. See PJ'Cr t I . v Fridman & We e ,LLC,201 W L 233036 , * ( D.1. u e ti ke 'I edi, nc . e C xlr 0 4 2 N. 11 J n 7,201 ) ( a J) (iven i t c e cai t ns o t be an e t mir i ge of 0 Grdy, . s e f he ountr l m m' ut o xac ror ma (litf s cam,wh c s e d u tu,t fc t a te c u tr li rman d pe dn () panif ) li ih e ms o bf l he a t h t h o necam e ie n ig wo d n tp eudc g anif i t e sih e f Th r fr ,i lg to te dsa o wi whc ul o rj ie plitfj n h lg ts ). eeo e n ih f h ifv r t ih h motonst srke ar viwe t Cour de i t r m ove Co t1 oft Cou e cl m fom i o ti e e d, he t clnes o e un 1 he nt r ai r t sc e.SeeSei l 969F.Supp. t71 . hi as be , a 4 C onc us on l i For t r as he e ons saed above, Re o ha f l d t s w t t Co monwe lh' tt gi ns s aie o ho ha m at s Count cai s d be dim is d or src n. Ac or ngl i i he e ORDERED and er l m houl s se tike c di y, t s r by ADJUDGED t Re onss M oton t Dimis Count1 a t Dim is or Ski Count1 of hat gi ' i o s s nd o s s ke 1 Co necam ( No 71 i DENI u tr li ECF . ) s ED. DONE and ORDERED i c n hambe sa M im i Fl i o Novembe 5, 2012. r t a , orda n r Co est pi o: Cou elofr or ns ec d ROBERT N.sco lA .JR. - INI STATESoi Tm c' J J TEO s r VDGE

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