Barriere et al v. Cap Juluca et al, No. 1:2012cv23510 - Document 60 (S.D. Fla. 2014)
Court Description: ORDER denying 49 Motion to Quash; denying 49 Motion to Dismiss for Lack of Jurisdiction. Signed by Chief Judge Federico A. Moreno on 2/19/2014. (err)
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Barriere et al v. Cap Juluca et al Doc. 60 UN I TED STATES DI STRI COU RT FO R TH E CT SOU TH ERN D I STRI O F FLO RI CT DA M i iD i si am vi on C as N um ber: 12e 23510CIV- O REN O M AI EE B ARR I M ERE and CH RI STO PHER BA RRI ERE, Pl i if , a ntf s VS. CAP J ULUCA LEADI G HOTELS OF THE N W ORLD , H OTELREPRESENTATI I C. and VE,N , De e nt f nda . ORDER DENYI DEFENDANT' M OTI TO OUASH AND M OTI TO DI I NG S ON ON SM SS Thi c s come beor t Cour onDefnda Ca J u ' Motont Qua hSe vc or i s ae s f e he t e nt p ulcas i o s r ie ,n t A le na i e, o i t D im isf La k f Per ona J i di ton. Cour fndst tt s r c he t r tv M ton o s s or c or s l ur s c i The t i ha he e vi e b m a lw a pr e a t t a t De e nt has s fc en m i m u con a t w ih Fl i y i s op r nd ha nd he f nda uf i i t ni m t c s t orda. Ther or Def ef e, endantsM oton i DEN I . ' i s ED 1.Background Ca J uc i a A ng la c por ton t tm an s a pr ry i A nguil Pl i if a e p ul a s n uil n or a i ha age ope t n la. a ntf s r Unied Sttsciie ,d cl i Te s Th ij yta i t i eusoft sc s oc re a t ae tz ns omiied n xa . e nur h t s he mp t hi a e cu rd t D e e n Ca J uc sr s t n A nguil A le dl Pl i tf Ai Ba rer s i d an f l on we f nda t p ul a' e or i la. l ge y, a n if mee r i e lppe d e l t tl a s ewa dece ngsar onhe wa t t be c a s fr ds rousij r TheCompl n ies s h s s ndi tis r y o he a h nd ufe e ei nuy. ait aleges ni count Neglgence agai teach Def l ne s: i ns endant t o count of Agency/ ppar A gency ,w s A ent agai tLeadi Hot s V i i Li lt agai tLeadi H ot s V i i Li lt as t Hot ns ng el, carous abiiy ns ng el, carous abiiy o el Repr ent i Agency/ ppar A gency agai Cap Jul and Vi i Li lt agai tCap es atve, A ent nst uca, carous abiiy ns Dockets.Justia.com J uc Pl n if 'al a i ofc ul a. aitfs leg tons onne ton t t e f um a et tCa J u ' a s t a ema edby ci o h or r ha p ul cas s e s r nag ac ompa i s hFl i ndt tDe e nt Le di ny n out ordaa ha f nda s a ngHot soft W orda Hot Re es nttve el he l nd el pr e a i a r ie i s t Fl i The Pl ntf sfna l s r e Def ndan Ca J u a on Oc ob 22, 3 b dve ts n ou h orda. ai if i ly e v d e t p ul c t er 201 y Fe dEx w ih a sgna ur r quie a Ca J u a m ove t qu h t a s vi e as i uf i en . t i t e e r d, nd p ul c s o as h t er c ns fci t Th i s e t e Cour m us de er i i whe h s r c upon t e De e ntby r git r d m a l e su h t t t m ne s t er e vi e h f nda e se e i i a a r it f ' ofs r c unde Fed a Rul ofCi l oc dur 4( a t Ha Con nton s n ppoprae ol m evie r erl e viPr e e 9 nd he gue ve i on SevieAbr dofJ cila Extaudi a Docu ns TheCour mus as deemi i te rc oa udi a nd rj cil me t. t t lo tr ne f h Dee d n h ss c mi i m c na t wi Flrd a t war n p ro a j rs ito . rra o s fn a t a u h nmu o tcs t o ia s o ra t es n l u idcin Fo e s n h m or f l e ai d b ow,t e Cou ta we s t s que tons i t afi m a i .W hie notng t t e uly xpl ne el h r ns r he e s i n he fr tve l i ha Fl i D it i t orda s rc Cours i u n t e Sou h n D it i t Fl i ar c pl e y s i on t si s e of t , ncl di g h t er s rc of orda, e om et l plt hi s u s r i e ofaf e gn c por ton by m a l t sCour w il olow t r et twhe et des i ton s a e e vc or i or a i i, hi t l f l he ul ha r he tna i t t d no obe t sr c b r ser mali pr rundeteHa Conve i onSe vc Abr d oes t j c, evie y egit ed i s ope rh gue nton r ie oa ofJ di a a Extaudii Doc nt. ars tDefnda tCa J uc 'Motont Qu hSevie u cil nd rj cal ume sAs e ul, e n p ul as i o as r c ofPr es i D EN I . ke i e isale na i e M oton t D i m i st Com pl ntf l c ofp s l oc s s ED Li w s , t t r tv i o s s he ai or a k er ona j iditon i DENI Dee ntCa J uc s lfl a Ans t t Compli n lt t n urs ci s ED. fnda p ul a hal ie n wer o he ant o aer ha Fe uar 28. 4 a no Be aus s r i eofpr e sh be n e f c e t sc s i r o f om br y 201 t on. c e e v c oc s as e f e t d, hi a e s em ved r t ci lsus e fl and r t ed t t actve docket he vi pens ie esor o he i . 1 .A nal s 11 ysi A.Def ndantsM oton t Qua h Ser c ofPr ce s e ' i o s vie o s Undert Feder Rul ofCi lPr he al es vi ocedur a f ei cor atonm ay be ser ata pl not e, or gn por i ved ace wihi a yj di a diti oft Unie Stt ; t n n u cil srct he td aes ( )b an i e na i alya e dme ofs r cet ti r as 1 y y ntr ton l gr e ans e vi ha s e onabl cac a e t gi y lult d o ve - 2- no i e s h a t e a h i d b t e Hagu Conve i on t Se v c Abr d of tc , uc s hos ut orze y h e nton he r i e oa J di a a Extaudii Doc t; u cil nd rj cal umens ( it r i n i enai lya e dme ns ori a itr tona ag e me al 2)f hee s o ntr tonal gre a , f n nenai l r e nt lows butdoe no s ciy ot rm e ns b a m e hod t ti pr c i ed t gi notc s t pe f he a , y t ha s es r b o ve i e: ( unls pr bie b tef r gncou r sIw by C) e s ohi td y h oei nty' a (i usn a f m ofm al ha t clr a e s an s ndst t e i vi la t t i) ig ny or it t he e k ddr s es d e o h ndi dua nd ha r quie a sgne r c p ; e r s i d e ei t F d R. v P. 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Dai e AG v.Bau erons' mlr ' maA l 4 S. . 753( S.201 .I r e ntp r, pes s t 3 Ct746, U. 4) n elva a t ron ubmis a t ms l st t j iditonofFl i c rsby he eve o he urs ci orda ou t 1.Oper i conductng, atng, i engagi i orcanyi ng n, ngon a busi orbusi svent e i ness nes ur n t s sat orha ng an ofi oragency i t ss at hi t e vi fce n hi t e. 2,Com m itng a t i actwihi t s s at ti ortous t n hi t e 3.O wni usi posses ng,orhol ng a m ort orot len on any r pr ng, ng, si di gage her i eal opert y wihi t sst e. t n hi at Fl. a. 48.93(1()13lAddii l asd end whoienga di s tntal ndn ioltd a Sttj 1 )a( - . tonaly, ûef ant s ge n ubsa i a ots ae a tvt wi i t i sae wh t e s c a tvt i wh l itrtt,nrsae o oh r s ,ss be t ci i t n hs tt, eh r u h cii s ol ne sae ita tts r t ewie i u j c y h y y t t u iditonoft c rsoft ssae wh he n t cai aie fom t t tviy.' a. a. o hej rs ci he ou t hi tt, et ror othe l m rs s r ha aci t 'Fl Stt j48.9 2)Un Fl i lw,'wl nadee ntaie t oughafiavis doc nt oresi y 1 34 . der orda a ' he g fnda r ss hr fd t, ume s t tmon ameio iu c aln et p ro aj rs cin t eb r e s it t tepanif op o e u idcin rt ro s h l g o es n lu idit ,h ud n hfs o h litf t r v j rs it e o o byafi vis t si y, doc fda t,e tmon or ument.le Chare c,nc v Koe k, F. 111 1l 2( 1hCi. sd / t rsv vI . . c 907 2d 0, 1 1 t r l 1 . 990) Th Co lita srsg n r l u id cin u d rFl.S a.j 48 1 3 2 a d alg s ta e mpan se t e ea j rs it n e a tt o .9 4 ) n le e h t De e nt Cap Ju u a e ge i s t ta an not iol e a tviy i Fl i t ough t f nda l c nga s n ubsan i l d s at d c i t n orda hr he m ai enanceand oper i ofa M i isal ofi and becauseD ef nt aton am es fce endantsass sar managed by is ' et e t M im ia t M ais n Con ula s Pl i if f t ale t tD e e nt Le di Hot s oft e a gen , s e s t nt . a ntf s urher l ge ha f nda s a ng el h W ord and Hot Repr ent i l 2 m ai ai sal of i i M i i and t t s es of i l el es atve, nc. nt n es fces n am , hat he al fces pr o e a pr de r s r aton s vi s f Ca J u a, a ong ot r pr r i s A ddii ly, om t nd ovi e e v i er ce or p ul c m he ope te . tona l Pl i i f l get tDe e nt Le n d e soft W o l a H o e Re e e a i , nc ' r i t a ntfsale ha f nda s adi gl ot l he r d nd t l pr s nt tve I .' e n he a busne s ofp om otng, ana n ope a i g, nd p ovi n r s r a i f hot s'a t ta l a t i s r i m gi g, r tn a r di g e e v tons or el ' nd ha t e s seven hot s i Fl i ar af ii ed w ih oroper ed by t . el n orda e flat t at hem I supportof is m oton t di i Def n t i o sm ss, endant f l t f l any afi t ,t tm ony,or aied o ie fdavis es i doc e t . Thus i c nnot be s d t a De e nt r s d a ' e ior ous de e e t p s l um n s ,t a ai h t f nda aie ' rt i ' f ns o er ona m j rs ci Compar,. Megarj v Pyc apanama, A.201 WL51 u iditon. eeg. l eo . s S. , 3 83755a * 4( 1hCi. t 3- 1 t rSep. 1 201 )(ns pporofismotont dimisund 1 b)2)tefr i f an s te e de e 7, 3 i u t t i o s s er 2( ( ,h o egndeend t ubmitd vi nc is n upporofisposton,ncldi a a fda tb isf me esden ) Be us t Cour mus a c pt t t ii i u ng n fi vi y t or rpr i t. ca e he t t ce Pl ntf s'alegatonsabs any chalenget w oul shitt bur and becaus Def ai if l i ent l hat d f he den, e endanthasnot 2Def endant Leadi Hot soft W orl and Hot Repr ent i I have aleady f l s ng el he d el es atve, nc. r ied amoi t dimisund Rul 1 Tha M oi di no riepes lurs ci und 1 ( )2) ton o s s er e 2. t ton d t as rona j iditon er 2 b( . Thus t s de e n sha wavedt de e e.Fe R. v.P.R.1 h) , he e f nda t ve i he f ns d. Ci 2( . - 8- pr ry m a s ch ac l nge t Cour fndst tPl n if h s f i i ntyale d t tDef an ope l de u hale , he t i ha ai tf s ave u f c e l l ge ha end t Ca J uc ha s h mi mu c tcswiht f um t alow f pes al urs ci unde t p ul a s uc ni m ona t t he or o l or ron j iditon r he Fl i l ar st ut SeeSt orda ong m at e. ubbs v.Wyndham Nassau Resortand Cr alPal Casi 447 F. yst ace no, 3d at l360. 2.Due Proces Cl s ause Th s c se heCourmustkeideer ni e e ond tpt t ta s t mi ngwhehe t e r s ofp s lurs di t rhe xecie eronaj idi on woul vi a e t D u Pr es Cl us oft e Foure t Am en en , hi h r quiest td e n d ol t he e oc s a e h ten h dm t w c e r ha ef nda t ha emi mum cona t wiht f um saea t tt e rieofj rs ci ove t defnda v ni tcs t he or tt nd ha he xecs uiditon r he e nt d no ofen 'rdii n i offi plya s tni j tc 'M uualSv .I .Co.v Frf oes t f d 'a tonal otons ar a nd ubsa talusie. t t ' c ns . f I t I c.358 F. a 1 1 Qii I 1ShoeCo. Wa higt 325 U. 31 31 ( 9 4 . ndus. n , 3d t 3 9 tng nt v. s n o% S. 0, 6 l 45 ) l dee ni wheh j idi i woul c n tnni ng terurs cton d ompo t t ta tonal tonsofai a rwih rdii noi f rply a s tntalusie t c tooksa:a)hebur nont defnda t( tefr m nd ubsa i j tc ,he ourl t( t de he e n,b)h o u Stt' itrs i aj c tng t diput ()t pli ifsi eeti obani aes nee t n dudiai he s e, c he antf ntrs n ti ng c n e in a defcier l f( )teitrtt u iil y tm' itrs i o ti ig o v ne t n fe t ei , d h nesaej dca s se sn eet n bann v e t mos efcin rs utonofc r ris a ()t s rdi ees oft s erl he t fi e t e ol i ontovese , nd e he hae ntr t he ev a St t s i f r he i f dam e t ls t tve s i polc es a e n u t rng un n a ubsan i oc al i i . Mee c r lMee v SunI 1Hotl,Lt 288F. l 1 6( 1hCi. ir x e. ir . nt es dn 3d 264, 27 1 t r 2002) . The Fl i ordasupr ecour hasr em t ecogni ha he 'hefeder duepr zedt tt ' t al ocessanal i snotbuit ys si l i o Fl i s l ar saue (ndl (l mee pr ofa one ofte sverlcic tnc s nt orda' ong- m ttt a the r oof ny h e a rumsa e e u rtd i s cin 481 3 a te b ss f r o tiig j rs ito o n ne ie t d e n t n meae n e to .9 s h a i o bann u idcin f o rsd ns o s o aut atcaly s if t due proces r r ent ofm i m um cont s.'Int netSol i Cor v. om i l ats y he s equiem s ni act ' er utons p. M ar hal, 9So.d 1 , 207( a. 0)( otn Ve tansal Co. . t nai, So. 499, s l3 3 201 1 FI 201 qu ig nei ami v Parhe s 554 2d 502( a.1 4 Fl 989 . Reg r ngge r ,a op e t s ctcj iditon,heSu e Cour ha rc tymad adi neal s pos d o pe ii ,urs ci t prme t s e enl e cl a t t' nl alm ie s t a tla i e r ha ' y i t d e of fi i tonsw ihaf um w il e er d e nt m ena et a lpup os o t or l r nd a ef nda a bl o le j rs cint r 'Dai erAG v Bauman,1 4S. .t760' ye Dunlp Tie Ope atonsS. uidito hee. ml ' . 3 Cta , Good ar o r s r i , A. - 9- r Br . own,1 S.Ct2846,2855( S. 1.I 31 . U. 201 ) nGood ar t SuprmeCour hedt tac r ma ye ,he e t l ha ou t y a sr j iditon ov a f egncororton So he ra a al cai a i tt m whe t i se t urs ci er ori p ai t a ny nd l l ms gans he t n her a fla i nswih t St ea es 'ontnuousan s t m a i ' t r nde t m e s n i l at ei t f ii to t he at r o c i d ys e tc as o e r he s e taly hom n he f r s a e. Good a D unlp Ti e Ope ato , A. .Br o um t t ' ' ye r o rs r i ns S. v own,1 S. .a 28 .The d r gm 31 Ct t 51 ' adi pa f um f t e rieofge aj iditon.. (s o i whi t c portoni fil r areda or orhe xecs nerlurs ci .il ne n ch he or ai s ary eg d s a h e 'l a 2853- 4. The e ' r gm f u s' r t prnc pl pl c ofbus ne sa t epl c t om . d t ' 5 s ' adi or m 'a e he i i e a e pa i s nd h a e ofi por i 1 ncor aton. d. I D ai l r a gr ofA r ntne Pl n if ie s ta i tD a m l r a Ge m a com or ton, n m e , oup ge i ai tf sfl d ui ga ns i e , r n ai i t N orher D it c of Calf ni alegi t M er n he t n srit ior a, l ng hat cedesBenz A r i t Def gentna, he endants ' s bs di r or a i n, ola a edw ih Ar ntnes a e s c iy f c st ' dna de ai t t r a u i a yc por to c l bor t t ge i t t e urt or e o ' ki p, t n,or u e, nd kilcert n M B A r i wor s' duri A r i s 'Dit W ar'of 1976-1 l ai gentna ker ' ng gentna' ' ry ' 983.Dai l AG v. m er Bauman, l S. .at751- Al actons com pl ned ofoccur ed i Ar i I The Pl ntf s 34 Ct 52. l i ai r n gentna. d. ai if nam ed onl one Def y endanti t Com pl nt D ai l ,t G ennan cor aton,and soughtt hol n he ai : m er he por i o d Dai l vi i l labl f t actons oft subsdi y.1 at752.The ques i addr ed was m er car ousy i e or he i he i ar d. ton ess S he he t e D u Pr e s Cl us of t Fouree t A m e e pr c u t Di ti tCour fom t t rh w e oc s a e he t nh ndm nt e l des he s rc tr e r sngj rs ci ove Dai e ( Gema c portonli t scae,gi n t a e eofa y xecii uiditon r mlr a r n or ai n hi s ve he bsnc n Calf ni connecton t t at ocii perpet at s,orvi i sdes bed i t com pl nt' J.at751. ior a i o he r tes, r or ctm cri n he ai .'f Pli if i Dai e ague t turs ci i Caior awa pr rbe a eMere sBen antfsn mlr r d haj iditon n lf ni s ope c us c de - z USA ,a D el ar cor aton wih is prnci pl of busnes i N ew Jer and an i r aw e por i t t i pal ace i sn sey ndiect s i ar of D ef ubsdi y endant Dai l , m ai ai m er nt ned m uli e Calf i based f ltes and r i tpl iom aaciii ealzed s t i r ubsantal evenuesf om Calf ni sal 1 at753.Fort pur r ior a es. d. he posesoft deci on onl t Cour hat si y, he t as ed t M er sum hat cedes Benz U SA was ' hom e'i Calf ni I at758.The Cour uli at y hel ' at ' n ior a. d t tm el d t ,even as i M er hat sum ng cedesBenz USA wasathom e i Calf ni and assum i is actonscan be n ior a ng t i i td t Dai e,'hee woul silbe no ba i t s jctDai e t ge r j idito i mpue o mlr ' r t d tl ss o ube mlr o neal urs cin n Ca ior a, orDa m l rss i c a sw ih t e St t ha dl r nde i a hom e t er '1 a 760. lf ni f i e ' lm ont d t h ae r y e r t t h e. d. t ' The Cou tee tdPli if'e est 'ppr t e r s ofge r lurs ci i e r Stt i whih rrj ce antfsrqu to ' ove he xecie ne aj iditon n ve y ae n c a acop or i engagesi as t i , i aton' n ubs antalcontnuous, s t a i and ysem tccour eofbusi ' 'una s ness as ' ccept y abl gr pi '1 at761. as ng.' d. Wh ti ce rfo Da mlri t a,o ac r t e ecs g n r lu idcino e af rin a s la r m i e s h tf r ou to x r ie e e a j rs ito v r o eg cor aton,t cor aton m us be 'athom e'i t f um .See i ' thom e'can ber t mean por i hat por i t ' ' n he or d. ' A ' ead o 'nsa e i whi t c i ' tnc s n ch he ontnuousc port opeai wihi asaegr)s s tni a ofs i or ae rtons t n tt ae o ubsa tal nd uch an tr a t j siys i .. o c u e o cina iigf o d a ig e t ey dsic f o to e au e s o u tf ut . n a s s fa t rsn r m e l s ni l it t r m h s o n r n aci iis'l a 76l( i I 'Sho Co. Wa hi gt 3 U. a 3l ) W hiet eCour di no tvte . d. t ' quotng nt e v. s n on, 25 S. t 8 . l h l t d t e nd on t e s cii s i not d t ti w oul b p s bl f a c p a i o be ' thom e'i pl c s xpa h pe fc , t e ha t d e os i e or or or tont a 'n a e ou sde of ispl c ofi or a i orprnc palpl c ofbus ne s k e i at761n. 9. ti t a e nc por ton i i ae i s . v d. 1 li ce rta, i t Dai e ,heDeen twoul ha be ns jctoge rluiditon ts la h tproro mlr t f dan d ve e ube t neaj rs ci i t sf um .Se St bbsv Wyndham Nas au Re or andcr t Pal e Cas no, 447 F. atl 63; n hi or e u . s s t ys al ac i 3d 362M ei ex rel M ei v.Sun l lH ot s,Lt 288 F. l264, 1 69 ( 1h Ci. 2) I St bbs t er . er nt' el dn 3d 268- 1 t r 200 .n u ,he pl ntf,aMissipirsde wasij e i t s mmi p a t Nasa Re or,aNa su, ai if sisp e i nt nurd n he wi ng ool t he s u s t sa Ba m a com pa l a e i t Ba m a . St ha s ny oc t d n he ha s ubbs v Wyndham Nas au Res tand Cr t Pal e . s or ys al ac Ca i 44'F. t1 9. Pli if s sno, 1 3da 35 The antfs ubmitdevi nc t t hecode e ntCr t Pa a e ' c e te de e ha t f nda , ysal l c ' t d a a an a ve ts n a booki de rm e f a s u Re or.' d. at1 s d r i i g nd ng pa t nt orN s a s t'1 362.Thecourtf ound t Cr t hat ysal Pal c w a a a ntofN a s Res t ' d is a tvii m a b us d ast e bas s t a s tg er a e s n ge s au or, ' t c i tes y e e an h i o s er en al j iditonove Na su Re or. I Furhe ,t c r f d t t'a lhoughNa su Re or i a urs ci r sa s t' d. t r he ou t oun ha ' lt ' l sa s t s Ba m i n c por to i ha be n u ii i ac por t of i i Ft Lauder et m ar ha a or a i n,t s e l lz ng or a e fce n . dal o ketvacatonsf i or N a s u Res t'a t ti co sa or , nd ha t nduc ed s g f c nt i s i Fl r da f a 1 ' t i nii a busnes n o i . l. t 364. Cour f und t t The to ha g erlj rs di wa a pr it bae on t e c a t a baed ' Fl i ' i eeti en a uidi on s p oprae sd hes ontcs nd s ' ordas ntr s n on overs ng m ar i of s e ent prs and busi ses conductng si fcantactvii i t sat , eei ketng af er ies nes i gnii i tesn he t e - 11- a i adu cai diput aii fom ij iswhi oc ura ora ar ulofrs t makeigi nd n j di tng s es rsng r nure ch c t s es t eors r tn n Fl i . I orda ' d ' l t e c e a ba ,De e ntdi nota t ch a a tda t a ong w ih is m o i t dim is. n h as t r f nda d ta ny fi vis l t t ton o s s Pl n if , ort ei p t di no a t c a fi vist isr s ai tf s f h r ar, d t ta h nya tda t o t e pons t t e m oton t dim is nordi eo h i o s s, d t ye na e steis eofpe s l urs ci Thus alt c r ha beor iar t fcual he ve ddrs h su rona j iditon. , l he ou t s f e t e he a t ale tonsi t Compl ntPl nif aerquie t ma aprmafaces ng ofj iditon. lgai n he ai . aitfs r e rd o ke i i howi urs ci Br e l v Ni ol on Ai Se v c s I . 7 F. a l . ac we l . ch s r r i e , nc, 48 2d t 504 Pl ntf s h ale d t a Ca J u a,a Anguil n c or ton wih is prnc pl pl c of ai if ave l ge h t p ul c n la op a i t t i i e ae busnessi A nguil m ai ai asal ofi i Fl i . Pl i tf sha a tonaly ale d t tCa i n la, nt ns es fce n orda a n if ve ddii l l ge ha p Jul sass sar m anaged by isFl i bas uca' et e t orda- edagent M ai s nc ula s. ai tf sf t ra l et t s e ons t nt Pl n if urhe leg ha , De e n s Le di H o e s oft W ord a H o elRe e e t tve l . who ha notobe tdt f nda t a ng t l he l nd t pr s n a i , nc, ve j ce o pes j rs ci i Fl i , omot man , rt, ndpr ders r ai sr c f eors ronalu iditon n ordapr e, ageopeae a ovi e e v ton e vies orrs t i l ng Cap J uc pr de e ensve s l a pr otonals nc udi ul a; ovi xt i a es nd om i uppor, i l di g a r ii and t nc u n dve tsng publcr ltons s tf t t sa r r quie t mait i asocitonwiht Le di Hot soft i ea i ; e orh he tnda ds e r d o n an s a i t he a ng el he W ord gr l oup;and r ary i pectCap Jul s pr ies i Anguil . Pl ntf s h ve ale d t t egul l ns uca' em s n la ai if a l ge ha Leadi Hot s of t W ord i t act or appar agent of Cap Jul and t Cap Jul ng el he l s he ual ent uca hat uca m ai t ne c r ove a n l el of heW o l ,or t r tve y, ha Lea ngH o e sof heW o l n ai d ontol rLe di gl ot s t r d ale na i l t t di tl t rd m ai ai contoloverCap Jul 3These alegatons, w hi h a e un e te a e s fci ntf t s nt ned r uca. l i c r r bu t d, r ufi e or hi cour t fnd t Cap Jul hassuch m i m um cont s w ih Fl i t be consder ' home.' A t o i hat uca ni act t orda o i ed ' at ' c r r r s twoul efec i ype m i f ei c por tonst f e y s i ta ac e busne sfom onta y e ul d f tvel r t or gn or a i o r el olci nd c pt i s r A m e i a i t e U nie St t sa a t e s m e tm ebe c plt l s el f om a la lt i U .S. rc ns n h t d a e nd t h a i om e e y hi ded r ny i biiy n 3Pl ntf haspl i ai ifs ed ncons sentalegatons. W hie t Pl n if m a notw i on aI cl i s it l i l he ai t fs y n l am , t y ar p m it d unde t r est pl d f c s i t ale na i . Fe R. v. 8 d) 3 . t he e er te r he ul o ea a t n he t r tve d. Ci P. ( ( ) For he pur esofr i g on D e e n ' m oton,al a l atons even i i pos uln f nda ts i l leg i , f nconsi ent ar t st , e aken astuesec r Ha n v Br d Cbtry, l W L 4786 6 a *4 ( D.Fl Se t6,201 ( e um , J) yde . owar fl 20 3 / 48 t S. a. p 3) Ros nba .. - 1 2- c t fom a ij r ta ma a iea ars t ours r ny n uy h t y rs s e ul. Thi Cour alofndst te cii j rs ci ov Ca J ucadoe n ofendta tona s t s i ha xer sng u iditon er p ul s ot f rdii l n to so f i pa a ds b tnilu tc . t e1 t Cic i s i iMee , o in f ar ly n u sa ta j sie As h 1h rut ad n ir Bot Fl i a te itrtt j di als tm ha asr i ers i s i t s h orda nd h nesae u ci yse ve tong nt et n eeng hi m a tr r ol d i Fl i M ilonsoft it t a t Carbbe n r or se h ye r te es ve n orda. li ours s r vel o i a es t ac a fo Flrd a deswh r i teUntdS ae . t Flrd a dteitrttj dca r m o ia n le ee n h i ttsBoh o ia n h nesae u iil e s se h v a itr si a j dc tn ds u e aiigfo ij re whc o c ra o y tm a e n nee tn du iaig ip ts rsn r m nu is ih c u t r a ar uloft er orsp riulrywhe h ij e aefownt Fl i orme ca s es t hes es t a tc a l nte nurd r l o ordaf di l teat entas a r ul r m es t. Mee e r .Meirv Su I 'Hotl,288 F.d l 4,l ( lh Ci.20 .Whieter i no ir x. el e . n ntl es 3 26 276 1 t r 02) l h es evi c t atPl n ifA i e Ba re e wa fown t Fl i t l c ofM e e i s r l ap i bl den e h ai tf m e r i r s l o orda, he ogi i r s qua e y pl e ca t t e i t nt as Def nda capJ uc m ai t i d as e of i e i Fl i h ei s i t d busne s o h nsa c e. e nt ul a n a ne al s fc n ordaw er t olcie i s t w asr i i A nguil Gi t e s i t i i cannotbesai t t bur on Def hat ealzed n la. ven hes olciatons, t d hat he den endant i gr tSe Se Se St s v Wyndham Nas au Re or an Cr t Pal Ca no, F, d a l 4 s ea . e e e ubb . s s t d ys al ace si 447 3 t 36 ( orda h an it r s i ' re ng ma ke i of s f e er ies a busne s s c ctng Fl i as n e e t n ' s ei ove r tng a e nt prs nd i s e ondu i sgnii nta tviisi t sae, d i adudiai diput a iigfom ij reswhihoc ura or i fca ci te n he tt an n j c tng s es rsn r n ui c c t a ar s t r s t ma ke i i Fl i '.Fu t , antfsha a i t r s i obt ni c enint s e ulof e ors r tng n orda' rherPli if ve n n e e tn ai ng onv e ) a e f c i e r i f a t f c t tPl i if a e nott nd f e tv ele , nd he a t ha a ntfs r hems v Fl i r s de s i ofno m om e . el es orda e i nt s nt Se i a l ( antf wasarsde ofM iss i ) e d. t 359 pli if e i nt sisppi. W hie Dai e hasun btdl Imied te a iai ofgenea j iditon t f ei l mlr dou e y i t h pplc ton rl urs ci o or gn de en nt , hi Cou t f da s t s r doesnotvk w D ai e m and i t c pl t c s i g of oft a c ml ras atng he om e e a tn f he bove l c ogi fom St s an M ei r Doi s woul e f c i l deprv A m e i a cii ensf om Itga i g i t r ubb d e . ng o d f e tve y ie rc n tz r ii tn n he Unie Stt f vit lya1ij re t toc ura fr g rs t maiti b f ei dee nt td aes or rual In uis ha c t oein e ors naned y or gn fnda s even w he as her t com or i t sel m ai ai an A m ercan s es of i i Fl da and re, e, he atons hem ves nt n i al fce n ori he viymake i t j iditon. a l r t n he urs ci - 13- Furhe ,t s c e i f c ualy a pr e r l ditngui ha e f om Dai l r Con r r t t r hi as s a t l nd oc du aly s i s bl r m e . ta y o Dai e ,heei no' e e'ofaFl i c ci t t ij y, mert , vitm i t sc s . mlrt r s ' nc ' abs orda onne ton o he nur pe taoror ci n hi a e To t e c t a y, ai tf hasale d t tDef da Ca J uc ha is fm a nt n d a a tve r e i h on r r Pl n if l ge ha en nt p ul a s t el i ai e n c i ol n s i tng r vatons i Fl i olcii eser i n ordabot t ough isown s esof i and t ough Hot Repr ent i h hr t al f ce hr el es atve, I c. Lea ng Hot soft W or d. n and di el he l Ad io al i Damlr tef rinPlitfs t mpe t g i u idit no e tef rin dt n l n i e ,h o eg anif a t td o anj rs ci v r h o eg i y, e o def endantby pi ggybacki on t def ng he endants subsdi y' cont s and i putng t ' i ar s act m i hem back t t o he def endant The U. - ed s di y,however,wasnota def . s.bas ubsi ar endanti t acton.l t cas atbar n hat i n he e , t ePl i tf asa l ge gen e a i hi a ong Le di do e soft W ord,-ot Re e e a i e, h a n ifh le da cyr l tons ps m a ngl t l he l ll el pr s nt tv I , nd Ca J uc .Unlk i Dai l n t e ale d ag ti aco- e nti t e c e, nd i ha not nc.a p ul a i e n m e h l ge en s def nda n h as a t s obe tdt j iditon. , fnda Ca J uc i a ki t sCour t dimisie nwheet jce o urs ci Thus Dee nt p ul a s s ng hi to s s t ve r he Cour ara pr rye rie j iditonove tec dee nt.Thi,t c twilno do. t le dy opel xecss urs ci r h o- fnda s s he our l t Ther or t s Courtfndst Pl ntf shave suf i enty aleged t Def ef e, hi i hat ai if fci l l hat endantCap Jul uca h smanan ds fiin mii m c na t t s be ttefog n rlu idcini Flrd ,n ta a itie u fce t nmu o tcs o u j c i lt e ea j rs ito n o ia a d h t s t e rieofh turs ci c he xecs taj iditon omporswiht ta tona notonsofaipl a s t talusi . t t he rdii l i f r ay nd ubsani j tce D .Forum W he he t Sout r D it itofFl i i t be tf um t he ra diput be wee a Te s t r he he n sr c orda s he s or o a s e t n xa Pl nifa Ne Yor a Ang la Dee nt c eni a ij yt toc re i Anguil wil aitf nd w k nd uiln fnda s onc r ng n nur ha curd n la l b d i d aferdic e ec de t s over TheCour haspr vi l de e Def dan sLe di Hot soft W ord y. t e ous y ni d en t a ng el he l a HotlRee v ton,nc' M otont Dimisongr nd e sr ai I .s i o s s oundsoîor nonc e en l t t i f um onv ni s.n ha moton, t e De e nt ha s h f nda s d ough a di m i s li f vo o Anguil , ve t t s sa n a r n la e n houg t Anguil n de e n ha h he la f nda t d no t e s r ed. Cour ha gi nt pa te pe m is ont r t l he rm o i a t co uson tye be n e v The t s ve he ri s r s i o e s et i tons t he ncl i ofdic r s ove y. E.The C as i R eopened es Thi c s w a c os d f s a i tc l pur e on O c o s a e s l e or t ts i a pos s t ber 1.2013 a pl c d i t e c vi nd a e n h i l s pe etl pe ng Pl i tf s ef e tn s r c ofpr ce son Def ndan Ca J uc Pl i if ha us ns 5 e ndi a n if ' f c i g e vi e o s e t p ul a. a ntf s ve n e f c e s vi e. c e i he eb r m o d f om t e c vi s pe e fl ow f e t d er c The as s r y e ve r h i l us ns ie. 1 C oncl on 11. usi THI CAUSE ca ef et Cour upon Def an Ca J u ' M otont Qua h Ser c S meb or he t end t p ulcas i o s vie ofPr es o ,i t atrai M oi t Dimist E.No. ,ie onNo mber1 2 3. oc s r n he len tve, ton o s s D49)fld ve 2. 01 TH E CO URT ha c i r d t m oton, e p e, t pe tne por i of h r cor a d S ons de e he i r s ons and he ri nt tons t e e d, n bei ot w i e f l advied i t pr i i i ng her s uly s n he em ses, t s AD luD G ED t t hem oton t qua h s r i e i D EN I . A De e nfsM o i o Di m i s ha t i o s e vc s ED TIe f nda tont s s f lc ofpes j iditoni DENI Deen tCa J uc s ltl isAns t Pl ntfs or a k ronalurs ci s ED. f dan p ul a hal 5e t wero ai if' Com pl n no l t t a M ar h 11 2014 a noon. sca e i r o f om t ai t a er h n c . t Thi s s em ved r heci lSus ns t e vi pe e 5l a r t e t t e ac i doc t nd esor d o h tve ke . D ON E AN D ORD ERED i Cham bersatM i i Fl i t s n am , orda, hi day ofFebr y,201 uar 4. FED E O . O REN O UN I TE STATES D I STRI J DG E CT U Copi provi t es ded o: Couns ofRec r el od
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