CARMEL & CO D/B/A SEASPECS v. SILVERFISH, LLC et al, No. 1:2012cv21328 - Document 37 (S.D. Fla. 2013)
Court Description: ORDER GRANTING IN PART AND DENYING IN PART 30 Defendant's Motion to Dismiss. Signed by Judge K. Michael Moore on 3/21/2013. (rg1)
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CARMEL & CO D/B/A SEASPECS v. SILVERFISH, LLC et al Doc. 37 I THE UNI N TED STATES DI STRI CO URT CT FOR THE SOUTH ERN DI STRI O F FLORI CT DA Ca eN o.1 1 c 21328- M s : 2- vKM CA RM EL & CO ,a Fl i orda c por ton d/ a SEA SPECS, or a i b/ Pl i if a ntf , SI LVERFI LLC, Ca ior a SH, a lf ni cor r ton,a M A RK R AZI , po a i nd N an i vi ndi dual D e e nt . f nda s ORDER GRANTI G I PART AND DENYI I PART N N NG N DEFENDAYTS' OTI TO DI SS M ON SMI THI CAUSE ca e be or t Cour upon t M oton t Dim is fl d by Sive ts S m f e he t he i o s s ie l ri h, LLC a Ma k Razn ( nd r i ECF No.3 . Pli if fld a Res e t Deenda s Moton t 0) antf ie pons o f nt' i o Dimis( No.3 ) De e d n sdd n tfl a Re l a d t e tme i whih t d s h s s s ECF 6 . fn a t i o ie py n h i n c o o o a pa s The M oto i t r o e now rpe f rr vi w. Upo c i r ton oft M o i ,t s ed. i n s he ef r i o e e n onsde ai he tons he pe tne pori oft Re r a bei ot r s f l a s d i t pr s ,t s Cour ri nt tons he co d, nd ng he wie ' y dvie n he emies hi ul t e e st f l wi Or r nt r he olo ng de . I BA C K G R O U ND I . OnAprl6,201 Pli ifCame & Co.c// Sea c ( r i trise i 2, antf r l lba spe s he enafe û aspec ' flda s' ie ) c ant a ns Siverih,LLC ( r na tr tsivefs ' a M ak Ra i f tade r ompli gai t l fs heei fe s l rih') nd r zn or r mak i rnge nt unf i c nfi me , ar ompeii a ta m a k diuton. Sea pe i a Fl i c por ton wih tton, nd r de r l i s cs s orda or a i t 1The fct heri ae tke fom Pl ntf Amende Compli ( No.26) Defndans a s en r a n r ai ifs d ant ECF ; e t' M oto t Dimisa a compa ng Deca ai ofDee in o s s nd c nyi lr ton fndantM ak Ra n ( No.3 ;a r zi ECF 0) nd Pli ifsRes e( No.36) Alf t aec t edi t lg mos fvor bl t Pli if antf' pons ECF . l acs r onsnz n he iht t a a e o antf ast non- ovant he m . Dockets.Justia.com isprncpa pl e ofbusne s i Norh M i mi Fl i Siverih i a Ca ior a busne swih t i i l ac i s n t a , orda. l fs s lf ni i s t isprncpa plce ofbusnes i La t i i l a i s n guna Be ch,Ca iom i M a k Razn,a r i ntofLa a lf a. r i esde guna Be h,Caior a i t ma gi m e rofSive fs Sea csand Sive ts a ebot i t ac lf ni, s he na ng mbe l r ih. spe l ri h r h n he busnes ofs lng s a s f us i watrs t. i s eli ungl s es or e n e pors Sive fs ad ts is pr t usng s r h e i s wih a pa pe c ik a rii l ri h veries t oduc s i ea c ngne t y r lc dve tsng m odel Sive f s i ntfes c r a n ke or a w he pot ntalcus om er us t e ke o ds . l r i h de i i e t i yw ds nd n e i t s e hos yw r a s a ch tnus Sive fs a rie e s a a . Sive fs i a lgedl usng Se s e r e , l r ih dve ts m nt ppe r l rih s le y i aspec ' s ta ma k s h t t Sive fs a ts m e s a r de r uc ha l rih dverie nt ppea whe pot ta c t m e s s r h f r n en i l uso r ea c or Sea spec . s OnOco e 1 , 01 t eCo r e tr da Or e ( No 2 )whih g a tdPlitf s tb r 6 2 2,h u t ne e n d r ECF . 8 c r n e anif M oton f J iditona Dic r and sa t ma trf sxt da f t pa te t e ge i or urs c i l s ove y tyed he te or i y ys or he ri s o nga i j rs ito a ds o e y On De e r2 2 2 Sl efs a dM ak Ra i fldamoin t n u idcin l ic v r . c mbe 7, 01 , iv rih n r zn ie to o d s s f r lc o pes n l j rs ito . 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( 1h Ci.1 .TheCour wilfrtc i rt s x ns . d. 78 3d 209, 21 6 1 t r 999) t l is onsde he l w a i pe t nst Siverih a s c y a i pe t nst M a k Razn. a s t rai o l fs nd e ondl s t rai o r i Wh n c n ie ig a moin t d s s fr lc o p ro a j rs ito a c u tmu t e o sd rn to o imis o a k f e s n l u idcin, o r s a c pt t f c s alege i pl ntf s c m pl nt a tue t t e ent t t t y a e not c e he a t l d n ai if o ai s r , o he xt ha he r c rditd by defnda ' atdavis Se M orsv.SSE.I ,8 F. 489,492 ( 1h Ci. onta ce e nts fi t. e ri nc. 43 2d 1t r 1 ;Cor a v.CF Hosi I ,18 F.Supp.2d 1 988) ne l tnc, nc. 7 372,1 ( D.Fl 2001;Ve ta 373 S. a. ) nein he a ntf e fc e Saa Co v Pate as 5 4 S 2 4 9, 0 ( a 1 9 . Once t pli ifpladssufi i nt lmi . . rh n i, 5 o. d 9 5 2 Fl. 98 ) maeilf cs t fr a bai frpes na j rs ito t e b d n s it t t d fnd n t tra a t o o m ss o ro l u idcin, h ur e hfs o he ee a t o chal lenge t pl ntf ' a lgatons by a tda t orot rpla ngs Sç Fut e Te h.Todav. he ai ifs le i fi vis he e di . e ur c l v.OSF He lhc r Sys,21 F.d 1 1 ( t Ci.2000) Ve ta Saa Co.554 nc. at ae . 8 3 247, 249 11h r ; nein lmi , So. a 5 W he t no esde de e ntme t t sbur n,t pli ifmus s tnta e 2d t 02. n he nr i nt f nda e s hi de he antf t ubsa it tej rs ito a alg to si isc mpan b atd vt o oh rc mpee t r of a dma n t h u idcin l le ain n t o lit y fi a is r te o tn p o , n y o mer y r y upon t f c ua alega i s tf t i t c pl nt See Fut r Te h. el el he a t l l tons e orh n he om ai . u e c Toda l , y. nc. 21 F. a 1 8 3d t 249; netan Salm iCo.554 So.2d a 502. Ve i n , t Th c u tsd tr n t n ofwh t rp ro a j rs ito o e an nrsd n d fn a t e o r' eemiai o ehe e s n l u id ci n v r o e ie t ee d n e ss r quies a t pa t a l i. D . .M e ce ,l v.Va ly Fr h Pr xit e r wo- r na yss W r r nc. le es oduce 1 , 1 . nc. 46 F.S p 2 1 4,1 7 ( . Fl.2 01 . Fis,te Co r mu tc n ie te j rs ito a u p. d 27 2 6 M D. a 0 ) rt h u t s o sd r h u id ci n l que ton unde Flrda' l ar saut Seei ;s ealo FL ST j 48.93. l t r i a si r o i s ong- m tt e. d. e s A. AT. 1 f he e s b ss f r t a sri n o p ro lj rs ito u de t sae sau e t e Co r wi n x a i o he seto f e s na u idcin n r he tt tt t , h ut l e t l d t r i d t rs tc e m i m um con a t e s t s tsy t Due Pr s Clus oft e e m ne ' he ufi i nt ni whe t c s xit o a if he oce s a e he Fouree t Ame m e s t tmai ena e oft s tdoesnotofe ta tona no i off r t nh nd nt o ha nt nc he ui f nd r dii l tons ai pa a d s bsa ta j tc . D. . e c r lc. 1 6 F.S p 2 a 1 7 ( i n Ro is n v ly n u tn il usie' W M r e . n , 4 ' u p. d t 2 6 ct g bn o . i Gir ro& BilP. , 4 F.d2 3, 5 ( 1hCi.1 9 :.Ony i b t p o g o t ea ayss amac l. C.7 3 5 2 6 1 t r 9 6 l f oh r n s f h n l i ae stsid ma a fd r lo sae c u te rie p ro a j rs cin o e a no r sd n r aife y e ea r tt o r xecs e s n l u idito v r n-e ie t de enda t Se Robi on,7 F. a 256. f n. e ns 4 3d t t a e t r ac of t Fl i l a m saut i a que ton of Fl i sae lw, s us he e h Bec he orda ong- r t t e s si orda t t a f de a c t ar r uie t co tuei aswoul t Fl i Supr m e Cour. Orentll pors e r l ours e eq r d o nsr t d he orda e t' i a m t ' & Ex o t.n . . a u o& Cu ilsBa k N. , 0lF.d8 9 8 0 ( 1h Ci.1 8 )(iig p rs Ic v M d r re' n . V.7 2 8 , 9 -91 1 t r 9 3 ct n M oo ev.Li e 662 F. 354,357-58( h Ci.1 ) J co Elc.I . l v.Gadi r r nds v, 2d 5t r 981; et e ndusv nc. r ne, 473 F. 1 1 ( h Ci.1 2d 228, 232 5t r 973:. Furhemor t Fl i l am saut i t besrcl t r e,he orda ong-r tt e s o tity c n t e . 1 . Th panifb a steb r e o p o igpes n l u idcin. S upc isIc o snzd d e litf e r h u d n f r vn ro a j rs ito c lthar n . v.Ce ur Ars Lt , F. 623,627( 1hCi.1 . nt v ts d.94 3d 1 t r 996) 1 1 AN ALY SI 1. S A .Fl rdaLong Ar St ut oi - m at e De e d n sc aln epes n l u idito u d rteFlrd lng am saue Flrd ' fn a t h l g ro a j rs cin n e h o ia o -r tt t. o i as e l n -nn sau e a t o ie c u t t e rie s e ii j rs ito t e j 4 1 3 1,Flrd o ga ttt u h rz s o rs o xecs p cfc u idcin md r 8.9 ( ) o ia S au e , n g n rl u idcinu d rj4 .9 ( ) Fo i aS au e .Flrd ' l n -r sa e ttts a d e ea j rs ito n e 8 1 3 2 , lrd ttt s o i as o g am tmt s a es i r e ntpa t t t , n el va r: ( Anyperon, t rorno actze orr i ntoft ssae whope s nal or 1) s whehe t ii n esde hi tt, r o ly tloug a age t doe a of t a t e e a e i t s s e ton t r by lr h n n s ny he c s num r t d n hi ubs c i he e s b t hms l ... o tej rs ito oft ec u t o ti sae fra y c u eof u mi i ef t h u id cin h o rs f h s tt o n a s s a ton a ii fom t doi ofa oft f l w i a t : c i rsng r he ng ny he olo ng c s () Op rtn , c n u tn , e a ig i o c ryng o a b sn s o a e ai g o d cig ng gn n, r ar i n u ie s r busne sve ur i t ssa eorha ng a ofk eorage y i t ssae.... i s nt e n hi t t vi n t nc n hi t t ( Commitngat tousa twihi t ssae.... b) ti ori c t n hi tt ( A de e ntwho i enga d i s tnta a notiolt a tviywihi t s 2) f nda s ge n ubsa il nd s aed ci t t n hi sae wheh rs c a tvi i wh l itrtt,itatt,o oh r s ,i s b e t tt, te u h ci t s ol n esae n rsae r te wie s u j c y y t t ej rs ito oft ec u t o t ssae wh te o no te cam aie fo o h u id ci n h o rs f hi tt, eh r r t h li rs s r m t ta tviy. ha c i t FLA. STAT.j48.934 )a ( . 1 1 nd 2) $ c u tma e e cs s e ii j rs ito o e a n n e ie td fn a to l wh n t e t o r y x r ie p cfc u id ci n v r o rsd n e e d n ny e h A pl ntf ca e of a on a ie fom o i die ty r l e t a de e nts c a t wih t ai ips us di rs s r r s r c l eatd o f nda ' ont c s t he f u sat ' De i Buid Conc s l v.J nki Brck Co. N o.06- 558,2008 W L or m t e. ' san- l ept. nc. e ns i , CV- 68 50,a * ( D.Fl M arh 1 2008 ( tng St v.W y ha Nasa Res t& Cr sa 61 t 2 N. a. c 0, ) cii ubbs nd m su or ytl P lc Ca io 4 7 F.d 1 5 ,1 6 n. ( 1h Ci.2 0 ). Thu ,s e i cj rs ito r q ie aa e sn , 4 3 3 7 3 0 3 1 t r 0 6 ) s p ct u idcin e urs i c onne tviy,ori ot r wor s e t r ta fla i nexus ors t ntalco c i be wee ci t n he ds om ' ec f ii ton, di , ubs a i nne ton t n tec u eo a to a dt e(e e d n 'la tvte wi nt esae' S nTr s Ba kv. u Itl h a s f ci n n h d fn a ts ciiis t h tt . u u t n S n n ' hi ' Hoes L d. 1 4 F.S p 2 1 46 1 6 ( D.Fl.2 01 (n en lq o ain makso te ) tl. t , 8 u p. d 2 , 2 9 S. a 0 ) itr a u tto r mitd ( i Cii o I Br r ( ai )Lt v.J. Chama 635 So.24 78,81( a.Dit Ct quotng tco ns. oke s M rne d. R. r n, Fl s. . Ap 1 9 :. Ge ea j rs ito d e n tr q ie a rlto h p ne u a a p ist a p. 9 4 n r l u idcin o s o e ur eains i x s nd p le o ny d e nt t nga d i s t nta a not iol t a i t wihi t s sa e ef nda ç ge n ubsa i l nd e s aed ctviy t n hi t t . ' ' s nt pr ed o ç i yse i FLA.STAT.j48.934 . Thi hasbeen i er et t mean icontnuousand s t matc general 1 2) busne sc a t' t Fl i De i Buid Conc pt .I . 2008 W L 686150,a * i s ont c 'wih orda. scn- l e s nc, t 2. 1. Sive fs l ri h The e a e t pos i e a s tons of Flrda' l a m saut t obt i s ii r r wo sbl s eri o i s ong- r t t e o an pecfc J rs ito o e Si e fs t o d cig b sn s' n e j 4 1 3 1() a d i o tig a ' idcin v r l rih: s n u tn u ie s'u d r 8.9 ( )a n é mmitn u v c c t tousac wihi t ssae'underj48.93( )b) ori t t n hi tt ' 1 1( . a FlrdaStt esj48.93( )a) . o i aut 1 1( t Th s Co r wilh v s cfcj rs ito o e S lefs a i l o d cig b sn s i u t l a e pe ii u idcin v r iv rih s t sc n u tn u ie s p ru n t j4 1 3 1() dno d rt e tb ih ta ad fn a ti c ryngo b ie sf rt e u s a t o 8.9 ( )a . t r e o sa ls h t ee d n s ar i n usn s o h l pur e oft l a m sa u e,t a tvii oft de e ntmus be consde e c lc i y pos s he ong- r t t t he c i tes he f nda t i r d ole tvel a s w a ge r c s ofbusnes a tviy i t sa e f pe unir be tt' Fut e Te h. nd ho ne al our e i s c i t n he tt or c a y nei . ' ur c Toda l ,21 F. a 1 (ntr q tton mar o te . I dee ni whehe a y. nc. 8 3d t 249 i enal uoai ks mitd) n tnni ng t r de e ntc f nda onduc sbusnes i Fl i ,r l vantf t s i ude tt pr enc an ope a i of t i s n orda e e acor ncl ihe es e d r ton a ofi i Fl i t pos e son a m ant nanc of a lc ns t do busne si Fl i t n fce n orda, he s s i nd i e e ie e o i s n orda, he numbe ofFl i a cle s s r d,a t pe c age ofover l r ve r ord int e ve nd he r ent a l e nue g e ne fo Fl rda la d r m oi cint. Hoion Acc e sveGr hsL. v.Rot ti Ka s P. ,421F.d 11 1167( 1h le s' rz ' r si owt P. hsen- s . A. 3 62, 1t Ci. r 2005)(ntr lciainsomitd) i ena tto te . A c ii lf c ori l rtca a t nc udest pe c nto bus ne s die t d a Fl i I Scul c i i w a he r e f i s r c e t or da. n pt ha r t s s fci nt t t a de e ufi e ha f ndants s es efors C m ount d t t r t fve t a a i gr sng an ' al f t t a e o h ee o i r ns ctons os i esi t d $3, ' 94 F. a 628. S t tma e 000.' 3d t ç hough he s l s e f t wer s a c a be tand t Al r a e fors e por di t s he r ve e nue ge r t d t r r m was r l tvey i i tc nt we a e lf wih t i ca bl ne a e he efo e ai l nsgnii a , r e t t he nes pa e concuson t he mar tng e f t,vi l i hat r ke i fors ewed c lctv y,qualf asa ge r lc s ofbusne s ole i el iy ne a our e i s a tviy i Fl i f pe unir be ft' 1 I Cl r Syse s l v.Al r S. t c i t n orda or c a y nei . d. n ove ' tm - nc. mac ans A. he def nda wa f e nt s ound t b e o e ngage i c ryi on a busne s o busne s ve ur i Fl rda d n a r ng i s r i s nt e n o i . 2007W L 1 655377,a * ( D.Fl.2007 .Ther l ntfcor i udedt fc t tdee nt t 4 S. a ) eeva a t s ncl he a t ha fnda l r m it t a % ans ted hous nds of e ec r c co m uni a i s i udi t l phone c ls i o Fl i ' t l toni m c tons ncl ng e e a l , nt or da ' a t rv a s tnta pr ton ( 5%) ofis t alr nues fom is rl i hi wih nd ' ied ubsa il opori 1 de t ot eve r t eatons p t Pl ntf i t f u .... #.Anot ri t fco i udesmar tng a adve tsngi ai if n he or m ' = 'J he mporant a tr ncl kei nd rii n t f um sae. SeeScul char 94 F. a 627( s rbi dee he or tt pt i, 3d t de ci ng fndantscr ulton ofprc ls ' ic ai ie it a prs ntto t Fl i b i s s. nd e e ains o orda usnese ) Her ,Sive ts wa e age i a ge r lc s ofbusne s ac i t i Fl i f a e l ri h s ng d n ne a our e i s tviy n orda or pec a y be ft Sive fs s d is s as e i Fl i hundr of tm e ,ma ng u a unir ne i. l rih ol t ungl s s n orda eds i s ki p n ie e pori n ofist a s l . The r c d de onsr t s Sive fs conduced 238 busnes otc abl to t ot l aes e or m ta e l rih t i s ta aci i Fl i fo 2005t 201 P1 Res ,! 1 Si 2002,whe Sive fs beg rns tons n orda r m o 2. . p. 8. nce n l rih an o rtnga abusnes,ana r geof7. ofiss l ha c fom c tme si Fl i J , peai s i s ve a 9% t aes s ome r uso r n orda. #. ; s as De aai ofDefnda M ak Razn ( ri fertk i De ') ! 1 Addii ly, ee lo clrton e nt r i heena t û azn c. , 0. l ' tonal f om 2005 t 201 Sive fs a r i e i Fl i t o h a as orm e ofw a e s t r l t d r o 2 l r i h dve ts d n orda hr ug n s t nt t r por s e a e pei cas whih hav Fl i s c i r. P1 Res ,! 1 l addii i 201 Sivefs rodi l c e orda ubsrbes . p. 8. n ton, n 0 l rih pa tc pa e i a wat r s t ta m e a ri i t d n e pors le d dveri i vi s i Fl r da whi h f us d on a wat r ts ng deo hot n o i c oc e e s r sac i t pr c i d i Fl i . 1 po t tviy a tce n or da d. The c us of a ton i t s c e as r lt s diecl t t de enda ' c a t wih a e c i n hi as lo ea e r ty o he f nts ont c s t Fl i orda. Se De i Buid Conc s I . 2008 W L 6861 a *2. De e e scn- l ept. nc, 50, t f ndants prma y ' i r 6 con a t w ih Fl i c i t of a webs t us d t s l s as e t Fl i cus o e s t c s t orda onss ed ie e o e l ungl s s o or da tm r. Pl i ifs ca e of a ton conc r t a erii of t s webst pe tc l c e n ng antf' us ci e ns he dv tsng hi ie,s cii aly onc r i c t r who mi be s ar hi f Pli ifss as e . Theca eofa ton se fom t usome s ght e c ng or a ntf' ungl s s ' us c i t ms r he Def nts busnes s lng s as e ove t l e ne . A cc di y,Pl i if ha ade t l enda ' i s eli ungl s s r he nt r t or ngl a ntf s qua e y d mo tae t a t i Co r h s p ro a j rs ito o e S le fs b c u e i i c n u tn e nsr td h t hs u t a es n l u idcin v r iv rih e a s t s o d cig busne spurua t j48.93( )a . i s s nt o 1 1() b. Fl i Stt esj48.93( )b) orda aut 1 1( Si e fs ma as b s be tt s cfcj rs ito u d rFlrd ' ln -r sauei l rih y lo e u j c o pe ii u idcin n e o i as o g am ttt f v S lefs c mmitd at ri sa ti Fo i a A. T T. 481 ()b) i s cin t e mi iv rih o te o t ou c n lrd .FL S A j .93 1 ( .Th s e to s r t p s jliditon ove t no esde dee ntwho c trs ci r he nr i nt fnda ommisa t touti oft saet tc us t or sde he tt ha a es ij r wihn te sae' Licadel v.Lo ea v 5 4 F.d 1 8 ,1 8 ( 1h Ci. 0 ) l nu y ti h tt . c ir lo ' v ld , 4 3 2 0 2 3 1 t r 2 08 . n Li c a del t d e nts we ie a ce sbl i Fl i ,al ge y utlze t tade r c i r lo, he ef nda ' bst , c s i e n orda le dl ii d he r ma ked na e a pi t t ofpl ntf,a we lknown m uscan,i yi pli ife m nd cur ai if li i mpl ng antf ndored t de e nt s he f nda a a peronalma r Laa 1 2. %l lhough t we ie wasc e td i Te s e,t s s nage . 4 t 28 ûAlt he bst r ae n nnese he Fl i l a m sa u e i s ts i i t alege ta orda ong- r tt t s a ifed f he l d r dema k i rnge e on t we ieca e r nfi m nt he bst us d ij r i F oi a' I . t1 3 s eas HS l I c v Cha i n W id w Mf . S p yCo. n uy n lrd . d a 28 9 e lo l P. n . . mp o n o ' g & u pl . I ,51 F.Supp.2d 948,954- ( . Fl 2007)(i ng t ta defnda twho alege y nc. 0 55 M D. a. fndi ha e n l dl ifi e a Flrd ta e r wa s b e tt s e ii j rs ito d e t te c mmiso o a n rng d o ia rd mak s u j c o p cfc u id ci n u o h o s in f tri a ti Fl i des t lc ngot rFl i c ci ) o tous c n orda pie a ki he orda onne tons. Addii ly,t Sin uy fom tade k i rnge ntoc ur i t sae whee t tonal he ç lj r r r mar nfi me c s n he tt g r he t a m ar owner r s des' J O xf d H ol ngs l .v.N e Tr de.l , 76 F.Supp.2d 1 r de k ei . B ' or di . nc t a nc. 363, l 6 - ( D.F a 1 9 ) (idig s e ii j rs ito b tn tmii m c n a t) s e as 3 668 S. l. 9 9 fn n p cfc u idcin u o nmu o tcs ; e lo Licad lo 5 4 F.d a 1 3 (s e ne d no d cd wh t e ta e r ij r n c sa i c ir el , 4 3 t 28 çwl e t e i e eh r rd mak n u y e e s rl l y occ s whe e t owne oft mar r i s ...be us i t s ca e t a lge i rnge e ur r he r he k esde ca e n hi s he le d nfi m nt cla l as oc uredi Fl i byvit oft webst sa esi lt i Fl i ' e ry lo c r n orda rue he ie' cc sbiiy n orda.) ' He e,Se r aspe ,t tade r owner i a r git e Fl i c cs he r ma k , s e ser d orda ompa wih a ta m a k ny t r de r pr e td by a c rii t ofrgitain. P1 Res ,! 20. The undel ng alegai i t t otce e tfcae e srto . p. ryi l ton s ha Def nts ke enda ' ywor s ar me hodol y utlze Pli tf s m a k as a ti r f De e nts d e ch t og ii s a n if r rgge or f nda ' a rii t a r 1 ,! 6-7. Defnda ' webst ha be n ac esed i Fl i on ma dve tsng o ppea. d. ! e nts ie s e c s n orda ny oc sonsa e de e byFl i purhas ofDef ntspr t 1 ,!20.Theei ale ca i s vi nc d orda c es knda ' oducs. d. r s lged ta m a k i rngeme outi of Fl i of a ta m a k owne by a Fl i r i nt on a r de r nfi nt sde orda r de r d orda esde , we st a c sil i Flrd . Th s i s fiin t e tbih s cfc j rs ito u d r j b ie c e sbe n o ia i s u fce t o sa ls pe i u id ci n n e i 48. 1 1( ove Si rihduet isco 93()b) r l fs ve o t mmitngat tousa ti Fl i 2 ti ori c n orda. 2. M a k Ra n r zi c ' s l pe hr r Fl i s l a m saut i lm ied t de e nt who a t t r onaly or t ough al orda' ong- r t t e s i t o f nda s ag t' FLA.STAT.j48.934 ) t- c por es eddocrne... ovi t ta t pef me en . ' 1 1.kl or at hil ti -he pr des ha cs ror d b a p ro e cu iey i h sc r rt c p ct n ti F o ia b ti af r in saema n t y es n x l sv l n i opo ae a a i o n l rd u n o eg t t y O y f r tep e iaef rtee rieo p ro a j s ito o e t ee o e i afr in sae' o m h r dc t o h xecs f e s n l mi dcin v r h mply e n o eg tt. ' Kir srv Hu t 8 So 3 1 8 ,1 8( 1.2 2 (n en lq o ai n o t d . û ltma b to e . r, 5 . d 0 4 08 Fa 01 ) itr a u tto s mit ) t l y e e g unf i t f r an i vi ar o o ce ndi dualt de e a a ton fl agans hi per o ly i a f u wih o f nd n c i ied i t m s nal n or m t whi h hi onl r l va c a t a eacspe f c s y e e nt ont c s r t ronne t aly ou sdet f u sat and notf hi d ot l ti he or m t e or s ow' be i butf t e l i e be ftofhi e pl r' l n neft or he xcusv ne i s m oye .' d. 2P1itf as alg st tS lefs i s be tt g nea jlidci nun e Flrd ' ln -r anif lo l e ha iv rih s u jc o e rl t s ito d r o i as o g am e r saue P .Re p,! 2 On e a b ssi etb ih d f rt e a s rin o p ro a j rs ito tt t. 1 s . 3. c a i s sa ls e o h se to f es n l u id ci n unde Fl i s l a m saut ,t ne se i t exa i whehe t contct a e s fcint r orda' ong- r t t e he xt tp s o m ne t r he a s r ufi e pur ua t t D ue Pr es Cl us of t Fouree h A m endm en . D . .M e c r l . 1 F. s nt o he oc s a e he t nt t W r e . nc , 46 S p .2 a 1 7 . Asi h sb e e tb ih d ta S lefs i s b e tt s e ii j rs ito up d t 26 t a e n sa ls e h t iv rih s u j c o p cfc u idci n unde Fl i s l a m saut i i no ne s a y t de e m i whe he Sive fs i alo r orda' ong- r t t e, t s t ce s r o t r ne t r l rih s s s b e t og n rl u idcinu d r h saue u j c t e ea j rs ito n e t e tt t. 8 The e a ee e i t t c por t s ed doc rne. The doc rne doesnota y i t r r xc ptons o he or a e hi l ti ti ppl f he ac or i pe s ly pr en i Fl r da. l a 1 t s r ona l es t n o i d. t 089. Ra her i onl a i s i t ç t , t y pple f he t e i nt nonr s de empl e- e nt...wor onl outi ofFl i ,c oye def nda ks y sde orda omm isno ac si Fl i and ha no t t n orda, s pe s lc ci wih Flrda ....' J . s alo Va Vec e v.Elns n,1 CVrona onne ton t oi ' #a ee s n htn ; e o 2- 80668, 2 3 W L 3 9 5 ,a * ( . Fl. a . 9, 01 )(i igt a t d crnei n ta p ia et a 01 5 7 0 t 5 SD. a J n 2 2 3 fndn h t he o ti s o p lc bl o defnd t who c e an ame t Fl i pe s ly t c o orda r ona l o onduc e t t s l i whih a alege t f t sa e ae n c n l d he t occ red) ur . The doc r ne a s doe not a y t e pl e def nda s w ho c m i f a o ti lo s ppl o m oye e nt om t r ud r itnto lmic ne ina s onduc.Kir e,85 So.3 a 1 n. (efrncngDoev.Thomps 6 So. t tos r d t 088 3 r ee i on, 20 2 1 0 , 1 0 ( a 1 9 ) Th s tp o c n u t h s icu e a f c - rsd n of () d 0 4 0 6 F1. 9 3 . i y e f o d c a n l d d f e p e ie t a vi co por ton who de l d and i e e ed a l ai a de ptveco or t pr tc a med a r ai ve ope mplm nt n mf r nd ce i m a e aci e i t Fl i r i nt ' and a ç r r t e pl orda esde s' t po a e m oyee w ho e co ngag i a t i ende t de r ud a Fl i ed n c s nt d o f a orda lf i urnc c ie ns a e ompa ' Oesel v.Faih,887So.2d41 41 41 ( a.Dit Ct App.200 ny.' tre rs 2, 3, 5 F1 s. . 4) (i ng i e ina t tt oug f s rpr e ai i c r tne itonst s l a Fl i fndi ntnto l or hr h ale e esnttons n ontac gotai o el orda busne s (eerncng OfieofAty.Gen.Dep' ofLe lAfaisv.W y ha I 'pl ,8 i s) rf e i fc t t ga f r nd m ntl nc. 69 So.2d592,598- ( a.Dit Ct App.2004)a Alet v.Stt De tofl .635So. 36, 600 F1 s. . nd lron ae p' ns, 2d 39( a. s.CtApp.1 ) F1 Dit . 994). M ak Ra i,h ma a igme e o S lefs rsd si Caio na Ra i De .! 1 r zn te n gn mb r f iv rih, e ie n lf r i. zn c, ! Ra n ha ne rrsde voe orpai t e i Fl i l ,! 3. I t pas t nt yeas zi s ve e i d, td, d u s n orda. d. n he t we y r Ra n' physca pr enc i Fl i ha be n lm ie t a 2008 pe s zi s i l es e n orda s e i t d o r onalva ton a a 2002 ti ca i nd rp t atnd ata s onbe l ofSivefs Jl a !4.Razn hasne rco uce abusne s o te rde how haf l rih. .. t . c i ve nd td is i Fl i o be npa t t aconr ti Flrda.J . t! 5n orda r e ry o tac n oi . a ! 6. 4 Pl i ifcai st tta m a k i rnge e i û o to conduc a a s h,M a k Ra n antf l m ha r de r nfi m nt s t ri us t t nd s uc r zi i n tp oe tdb t ec r o aes il ' P1 Re p, 5 Ho ve, an ifha n tsto ta y s o rtce y h o p rt hed. . s .! 5. we r Plitf s o e u n ' s c fcacsRa i ha pe s ly c pe ii t z n s r onal omm itd out i hi co por t c pa iy t woul a ountt te sde s r ae a ct hat d m o fa o i en i r ud r nt tonalm ic s onduc . Notonl i i no evi ntt tSiverih' a lge ta t y s t t de ha l fs s le d r dema k r i rnge e co tt e a t r on t lve of ta or i e i nfi m nt nsiut d o t he e l k ud ntntonalm ic s onduct t r a e no , he e r alegai ns of Razn' pe s li ve e i a oft aleg ta ma k i rnge e s or l to i s r ona nvol m nt n ny he l ed r de r nfi m nt t to co orius nduc a is i t sc e. Thus Razn i pr t c e by t c or t s el docrne t t s ue n hi as , i s oe td he om a e hi d ti a d te ei n p ro a j rs ito o e Ra i u d rFord ' ln -r sau e3 ThsCo r n h r s o es n l u id ci n v r zn n e l ia s o g am ttt. i u t wilg an t M oton t Dimiswih r pec t de e ntM a k Ra n. l r t he i o s s t es t o f nda r zi h, DuePr es Re r ment oc s nuie An e e cs o j rs it n u d ra saeslng m' sau e mu tas c mp r wih t x r ie f u idci n e tt ' o - m ttt s lo o o t t he o DuePr es Clus oft Fo te h Ame m e . D. .M e c r I ,1 F.Supp.2d a 1 oc s a e he ure nt nd nt W r e s nc. 46 t 276. The duepr es r r m e i me whe a de e ntha e tbls d t i m um c ac s'wih oc s equie nt s t n f nda s sa ihe ç ni m ont t' t tesae se n t e ecs j rs ito h tt e kig o x r ie u id cin.W ila Elc Co. Ho v l.I .8 4 F.d 3 9 lims e . v. ne wel nc, 5 2 8 , 392 ( 1h Ci.1 ( tng l ' ShoeCo.v.W a h. 3 U. 31 31 ( 945). l mi mum 1 t r 988) quoi ntl s , 26 S. 0, 6 1 ) f ni c acsha be n etbls d,t e rie ofpe s j iditon overa dee ntmus not ont t ve e sa ihe he xecs ronal urs ci fnda t o fn çr dto a n t nso f i pa a ds b tn ilu tc . 1 .Th sCo r wil o e a n fe d s a iin l oi f ar ly n u sa ta j sie' d i u t l n w x mie t o ' t duepr es r quieme sast y pe ti t Sive fs 4 he oc s e r nt he ran o l rih. 3Th c r r t s il d crn i c n ee o te s e ii jl s cin ee n o t e Flrd e opo ae hed o tie s e trd n h p cfc t idito lme t f h o ia r l a m sa ut SeeKir e ,8 So.3d a 1 ong- r tt e. tos r 5 t 088. The emay a s be as par t ba i f ge r r lo e ae ss or ne al j iditon o M ak Razn unde t saut Howeve, Pli if ha not i r ed urs ci ver r i r he tt e. r antfs ve ntoduc e de e ofM a k Ra i sdc i usa s t m ai ge r busnes c ac' wih Fl i a vi nc r z n' tontnuo nd yse tc ne al i s ont t' t orda s a idviu l S eDe in- idCo c ps I c, 0 W L 68 5 a * P1Re p, !5 -5 . n n i d a. e sa Bu l n e t. n .20 8 61 0, t 2; . s .! 3 6 4Be a et Flrdal ng- r sat e doe no r ac M a k Ra i t r i no ne t e m i c us he o i o a m t ut s t e h r zn, he e s ed o xa ne t due pr es r qui e e s a t hi . See ge a l D . . e c r l ,1 F.Supp. a he oc s e r m nt s o m ner ly W M r e s nc. 46 2d t 1 ( t patanayssi rquie . 276 a wo r l i s e rd) 1. M i m um Cont c s ni at d h r a fr m se s t a s r s e ii pes n l j rs ito o r a n n e ie t t ee o u e k o se t p cfc ro a u idcin ve W o r sd n de e nt due pr s r quie t def ntt ha Cai wa ni t ta pa tc a aci t f nda , oce s e r s he enda o ve f r r ng' ha riulr tviy ma s b e thm t tej rs ito o af r ins v ri n. M a r v. l, 6F.d 1 0 1 6 y u j c i o h u idcin f o eg o eeg ' daa Hal91 2 51 , 51 ' ( 1h Ci.1 1 t r 990)( i Bur rKi Cor v.Rudze cz 471U. 462,472 ( 985) Cl s quotng ce n: p. wi , S. 1 ). û-hi f i wam i r r m e i s tsi i t de e ntha ç pos f l die t d'hi a tvii a ar ng equie nt s a ited f he f nda s pur e uly r c e s c i tes t te f rz a d te ltg to r s lsfo alg d ij re t a lrs o to o rlt t to e h o t n h i ain e ut r m l e n u is h t aie u f r eae o' h s m, i e a tvte . l (n en l ctto o te ) i i o al, te d fnd n ' c n u t a d ciiis' d. itr a iain mitd . s t n ly h ee a ts o d c n ' Add i c me ton wih t f um m us b of a c a e t he s d r as or c i t he or t e har ctr hat houl e onabl an i pae beng y tci t i h ldit c u th r . I ( u tn Btxe Ki , U. a 4 4 .dlti e s nil ne c c s ae n o o r tee' d.q o ig u r ng 471 S. t 7 ) t l s s e ta i a h a e ' gl t t t r be s ha he e ome a t by whih t de e nt pum os f l ava l is l of t prvie of c c he f nda e uly is t ef he i l ge co nduc i a tviis wihi t f u St t ,t i tng c i te t n he or m a e hus nvoki t be ks a pr e tons of is ng he net nd ot c i t lws' Ha onv. nc a 357U. 235,253 (958 .t t ug t c eptoff e e a lt i a . ns De kl, ' S. 1 ) t ho h he onc Al or s e biiy s notir l ntt t sa l i,t ki off es a lt c ii lt t pr pe exe c s ofpe s l reeva o hi nayss he nd or ee biiy rtca o he o r r ie r ona j rs ito i n ttea iiyt s eta tea t o tidp ro sma a fc t ef r m, u rte u idcin s o h b l o e h t h cs f hr es n y fe t h o u b t ah r t t tt def ntsown pur ef lacswilha s eefe ti t f u . M ada a,91 F. ha he enda ' pos u t l ve om f c n he or m ' ' r 6 2d a 1 6 7(mpha i omitd)(ii As hiM ealI .Co.v.Supei Cour,480 U. 1 t 51 -1 e ss te ctng a t ndus ror t S. 02, 11 (98 ) 2 1 7). The e f t s c n be s m a i ed i a t e - r t t See Fo ei I po t d Pr . & s ac or a um r z n hr e pa t es . r zn m r e ods Pub.I v.Gr po I .Hot eo,07- 22066,2008W L 47 . nc. u ndus elr CV24495,a *7( D.Fl Oc.24, t S. a. t 2008 . ) Fis,t co a t mus be r l t d t t pl ntf s c us of a ton. Se ond,t rt he nt c s t e a e o he ai if a e ci c he co a t mus i ve s ea tby whih t def ndan pur e u l a isis l of nt c s t nvol om c c he e t pos f ly val t ef t prvie ofc he i lge onduc i aci te wihi t f r m ,a t r t de e tng tviis t n he o u nd hid, he f ndan ' ts 11 c a t w ih t f m m us be s h t t t def nt s d r as bl ont c s t he onz t uc ha he enda houl e ona y a t c pa e be ng hal d i t co tt r nii t i e n o ur he e. L (ii Pos r 1 F. a 1 20) (. ctng ne, 78 3d t 2 . I t s c e,t c ac sa e r l ed t t ca e of a ton. Sive f s s lsis pr n hi as he ont t r e at o he us ci l r i h e l t oduc son t iswe ie whihi a e sbl t Fl i co umes P1 Rep.! 3 Thewe iei rlt t t bst, c s cc si e o orda ns r. . s , 2. bst s eaed o t c us of t aci whih c it of ta he a e he ton, c onsss r dema k i rnge nt i vi Siveri h' r nfi me nvol ng l fs s a rii ofiswe iet pr pe tvecusome sofPl ntf usng t twe ie. dve tsng t bst o os c i t r ai if i ha bst The s c e ond pr ong c once n w he he t de e ns t r he f ndant pur e uly a l is f of t pos f l vaied t el he f u . Sa es ofgoods i Fl r da tuough webs t ha be t m d t be pur e ula l e . or m l n oi l ies ve en bt o pos f vaim nt Pup os f a l e wa t e ul vaim nt s bund whe e a de e r f ndantû a a las t ry- ne s es t Fl i i de t e t hit ni al o orda m r sde s... ove a t r e yea pe i Cr tv.Le s 09- 1 e i nt ' r h e - r rod. of ' wi , CV- 370,201 W L 1707 0 426,a * t 5 ( . Fl.Aprl l 201 . lmpora l t r wa nota atnu ed c i ofditi i M D. a i , 0) ' l tnty, hee s n te at han srbuton i v hee s h t t(he dee t di note cthe p oducst e up i Flrda. l nvoled r uc ha t fndan) d xpe r r t o nd n o i d. Pur e ula ime wasalo f pos f va l nt s ound whe e t def nda ' t a ls l delve ed t Fl i r he e nts é over l aes i r o orda add es e fom 2003 r ss r -2007 we e 4. % of hi t a s l s and nmount d t appr m ael r 35 s otl a e e o oxi t y $1 000.' Caaz o v.Ameia RoyalArs Co p. 73 So.3 245,257 ( a.Dit Ct App. 00, 5 i z rc n t r, d Fl s. . 2011 . Adve tsngi t f u saei as r e nt SeeNi Cop . Ni 11 F.Supp. )5 rii n he or m tt s lo elva . da v. da, 8 2d 1 1 ( . Fl.2000)( i rnga rie nt i apei c diti e i Flrdai 223, 232 M D. a consdei dve tsme s n rodial srbutd n o i n fndi s fcintmi mum co a s. i ng ufi e ni ntct) He e Sive fs pur e uly a ie is f of t Fl i f um . Fr 2002 t 201 r , l rih pos f l va l d t el he or da or om o 2, 7. ofSivefs st a s l ca fom Fl i whih i udes238ta a tons Pl Res ,! 9% l rih' otl aes me r orda, c ncl r ns ci . . p. 5w hie t t ts touti Zi M f Co. Zi D otCo i notdi postve i t s c r ui,i i l he es e n ppo g. v. ppo m s s ii n hi ic t t s i pora t c i rt di tnc i be we pa s ve w e ie ,whi h do nott nd t a ds m t nt o ons de he si ton t en s i bst s c e ow r pur e ula im e , nd ac i ori e ac i w e ie ,whi h do t t a dspur e u pos f va l nt a tve nt r tve bs t s c end ow r pos f l aval nt Se Fori I t Pr ,2004W L 4724495,a *7 ( tngZi M f Co. ime . e egn mpored ods. t -8 cii ppo g. v. Zi DotCom,952F.Supp.11 9( . Pa.1 ).Doi b i s overt i er ti a ppo 1 W D. 997) ng usne s he nt ne s cha a t rs i ofa a tve ori e a tve w e ie l a *8. r c e i tc n ci nt r c i bs t . d. t ok 1 2 1 Sive fs hasalo ad ried i maga i wih Fl i s c i r a s or a wa e 8. l rih s ve ts n znes t orda ubs rbe s nd pons ed tr s o t v d os o i Flrd .1 .I a dion S le fs a v rie nsa p a a jc n t F o ia p rs i e h t n o i a d n d t , iv rih d e t me t p e r da e t o l rd i s s frporso muli el ene sarh e ne . 1 ,!!24 ur e t n tpl ntr t e c ngi s d. -26.Thefcsdemonsrt t tove at tae ha r tme Sive ts ha ma die ta r pe t s est Fl i r i nt . Thes we e notiol td i l ri h s de r c nd e aed al o orda esde s e r s ae s e bu a r pe t d s c ofbusnes . The chan ofditi i wa nota tnua e bu wa als t e a e our e i s i srbuton s te t d, t s diec t Fl i r i s Addii ly,t Sive fs webst i i er ctve a l ng cusom e s r t o orda esdent . tona l he l r ih ie s nt a i , lowi t r t ma pu c esofr a and pr s rpton s as es o ke r has egulr e c i i ungl s . The t r f ct r r s t t t c ac s be s h t t de e hid a or equie ha he ont t uc hat he f ndant woul r as d e onabl y a i pa e be ng tken t c ti t tf u . Thi pr i s tsi i t def nda ' contc ntci t i a o our n ha or m s ong s a ifed f he e nts at wih t f r m sa e wa mor t n f r s e e but wa pur e ul a dei r t . Fo ej t he o u tt s e ha o e e abl s pos f nd lbe a e r im l t Pr ,2004 W L 4724495,a *1 1 (i ng dei i t s i t makei a mpored ods. t 0-1 fndi lbe aene s n he r tng nd pr omoto t Fl i ctze of a ni cl t oug busnes r l tons ps wih Fl i ta l in o orda ii ns ght ub hr h i s e ai hi t orda r ve a nt a atndi ta s ge s nd te ng rde howsi Fl i ) Thea ii tda tviymus beoft dee n ' n orda . ntcpae ci t t he fnda ts ownpe s ronala t ,a oppos t t eoft r pe s .M a r ,91 F. a 1 6-1 cs s ed o hos hid r ons da a 6 2d t 51 7. He e t te t Fl i we epur e' a delbe ae. Sive fs s d pr uc sdiecl r , he is o orda r pos f nd i r t ul l rih ol od t r ty t Fl i r i nt r peaedl a a s c o orda esde s e t y nd lo onduct ma ke i a ad rii r a e t Fl i ed r tng nd ve tsng elt d o orda a wae s t i Flrda.Se Fori I tdPr .2004W L 47 nd tr pors n o i e egn mpore ods, 24495,a *11( sus i t dic sng puposf lmakei . The s l wee notme ey a f es a e r ul ofha ng a naina r e u r tng) aes r r l or ee bl es t vi to l webst ,butco tt e a r a pori n of Siv fs s busnes . l a ton,t s busne s ie nsiut d egulr to l erih' i s n ddii he e i s c a t w e e not t oug t r pe s ,but occ r d diec l w ih Fl i r i nt . Thi i ont c s r hr h hid r ons ur e r ty t orda es de s s s s fce t a ii t beng t n t c ti Fl i ufi int o ntcpae i ake o our n orda. 2. Fai Pl y a Subs an i lJ tce r a nd t t a us i Co rsc nsd rafv f co t s t d tr n i e ecsn p ro a j rs ito wo l u t o ie i e a tr e t o eemie f x riig e s n l u idcin ud c mpo t t fi plya d s b tnilu tc .Th fco sicu e o r wih ar a n u sa ta j sie e a t r n ld : 1 ( h bld n o t e d fn a t 2 t e fr m' itrs i a j dc tn t ) Tj e t e n h ee d n ; ) h o u s ne e t n d u iaig he r dipue;3)t pli ifsi eeti o ani c ninta ef tve rle ;4) s t he antf ntrs n bti ng onve e nd feci eif teitrtt j diils se sitrs i o ti igt emo tefce tr s lto o h ne sae u ca y tm' n ee t n bann h s fiin e oui n f c nr v ris a d 5 t e s ae itr s o te sae i f rh rn fmd me tl o to e se ; n ) h h r d ne e t f h tts n u tei g t n na s t i s a polci s. ubsantve oci l i e Cr t201 W L 1 426,a *7( tngBur rKi 471U. a 477) of, 0 707 t cii ge nc, S. t . Fis,i woul lkey bu de Sive ts t s rt t d i l r n l ri h o ome e e t ltg e i Fl i ,at h t s xt nt o ii at n orda lhoug hi btr n m a be mii t d by m ode n ta pora i and c mt c ton t c ogy. SeeFor i n lde y tga e r r ns tton om mi a i e hnol eg l o tdP o , 0 4W L 47 4 5a * 1 Ne t Flrd h sasr ngitrs i t ea j dc t n mp re r ds 2 0 2 49 t 1 . x , o ia a to ne et n h du iai o o t eds ueb c u ePlitf i aFlrd c r o ain a dt ij r i t ata e r o e b f h ip t e a s anif s o i a o p r t n he n u y s o r d mak wn d y o aFl i rsde .Seei ,s ealo Sc pc i, F. a 632(ii ûFl i sobvi itr t orda e i nt d. e s ulthar 94 3d t ' ctng s orda' ous nees i sa i g o t...e on mi c c n r ) Ad iin ly t e Plitf h sa sr n itrs i n tmp n u c o c hia e f'. dto al, h anif a to g ne et n conve e r le i Fl i nint e if n orda. Se For cn l e ei mpore Pr , 2004 W L 47 td ods 2449 a *11 5 t ; Sc pt har 94 F. a 632. Efi e r ol i oft c r r y,t f rh f ct ,woul ul c i, 3d t fcint es uton he ontove s he ou t a or d lke y be a ia e i bot Fl i a Ca ior a,a s m e e de a wine s s a e lkey t i l val bl n h orda nd lf ni s o vi nce nd t s e r i l o be a ia e i e t r s a e A s t t fna f t r s a polc i f t r d by a l ng Fl i va l bl n ihe t t . o he i l ac o , oci l i y s urhe e lowi orda r i nt t ha r ol i f tade a k i rng esde s o ve es uton or r m r nfi emen s i Fl i t n orda. W hie t r uls of t l he es t he b ln i gts aen to e wh l n o b ln et efco sidiaet a s b e tn S lefs t aa cn e t r o v r emig, n aa c h a t r n c t h t u j cig iv rih o j iditon i Flrdacomporswih notonsoff rpl a s tnta j tc SeeSc pthar urs ci n o i t t i ai ay nd ubsa il usie. ul c i, 9 F. a 632 Cl he mi mlm c ntct have be n e t ihed,ofe t i ee t oft 4 3d t W n ni l o a s e sabls tn he ntrss he plitf a dt fnz .. wil usiye nt es ro b r e pa e o teain d fn a f) an if n he o m . lj tf ve h eius u d ns lc d n h l e e d n ' e (ii As hi48 U. a 11 . ctng a , 0 S. t 4) 1 4 I .C O NC LU SI N V O Fort f egoi r as ,i i he or ng e ons t s ORDERED AND ADJ UDGED t tDee ts M oton t Dimis ( No.30)i ha fndan ' i o s s ECF s GRANTED I PART AND DENI I PART. A1 of Pli ifs cli s agans M ARK N ED N l antf am i t RAzm a e DI I r SM SSED W I THOUT PREJ CE. Al o he r i r quesed i Def nts UDI 1 t r elef e t n enda ' M o i i D EN I . ton s ED DONE AND ORDERED i ch mb r a vimivlrd ,hs z d yo rl, 01 . n a es t a , o ia tia ze a rvaca2 2 / %. M I A EL M O O RE CH UN I TED STA TES DI STRI J G E CT UD . c c: A l co elofr c d 1 uns e or 1 5
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