Microspherix LLC v. Biocompatibles, Inc., No. 9:2011cv80813 - Document 44 (S.D. Fla. 2012)

Court Description: ORDER DENYING 33 Motion to Change Venue. Signed by Judge K. Michael Moore on 1/24/2012. (rg1)

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Microspherix LLC v. Biocompatibles, Inc. Doc. 44 I TH E UM TED STATES DI N STRI COURT CT FO R THE SOUTHERN DI STRI OF FLORI CT DA Cm e N o.9: 1 c 8081 KM M s 1 - v3- MI CROSPHERI LLC, X Pl ntf, ai if VS. BI OCOM PATI BLES,l , NC. De e nt f nda . ORDER DENYI DEFENDANT' M OTI TO TM NSFER VENUE NG S ON THI CAUSE c mebeo et eCo r u o Dee d n ' M oi nt Trn frVe ue( S a f r h u t p n fn a ts to o a se n ECF No. 3 . Pli tf fld a Re p n e( No. 9 , n De e d n fld a Re l ( Nos 41 3 ) anif ie s o s ECF 3 ) a d fn a t ie py ECF . , 43 1 . Th Mo in i n w rp f rrviw. UPON CONS DEM TI o t e M oin,t e - ) e to s o ie o e e I ON f h to h Res e a Re y,t pe tne pori oft Re or a beng ot r s f ly a s d i pons nd pl he ri nt tons he c d, nd i he wie u l dvie n t pr mies t Cour e e st f l ng Or r he e s ,he t nt r he olowi de . 1 BACKGROUND 1 . The M oto t Tr ns e Ve c r nty be or t Cour a ie wihi t c e ofa i n o a f r nue ur e l f e he t rs s t n he ontxt c vi a ton f pa e i rnge nt Thepaen i que to , Unie St t Pa e No.7, 31 i l c i or t nt nfi me . t t n si n t d aes t nt 776, 0 Cte ' 0 p tn ' c ves a n w t p o b a h hea y ç e d' o sr n o s e s ç 31 ae f) o r h e y e f r c yt rp ç e , r ta d f e d . s ' Br c he a i a f m of r diton t r py. Conta y t c a hyt r py s or a a i he a r r o onve i l f m s of r diton ntona or a ai t ea y, eer dain i d lv r dt t bo y vae tm a p oe to b a h t rp uiie h rp wh r a ito s eiee o he d i xe l rj cin, r c yhea y tlz s s ls e t ta e i a ed i t die ed ts ue The r diton i t r or l alze t t mal e ds ha r mpl nt n he s as is . a a i s he ef e oc i d o he diea e a e a heat tsue i no lnne s a iy dn s s d r a, nd lhy is s t l ce s rl mage . The ' 0 pa e de ais a ne d 31 t nt t l w lThe f t he ei a e t ken fom De e acs r n r a r f ndants M o i t Tr nserVenue;Pli irsRes e ' ton o a f antf pons ; a Def nda ' Re y. nd e nt s pl 1 Dockets.Justia.com b a hyt r py sr nd of s e t t i e a tc, te bl a bi g a bl The sr nd i r c he a ta e ds ha s l si l xi e, nd ode r da e. ta s pr e a e t e si te t nt op i be a e i c n ç ovi hi r a m or c it nt ef r bl o xitng r a me tons c us t a ç pr de ghe nd e onsse c once r tons ofa t r peutcal a tve s t nce t a t r tts ue,' whie a t s me tme nta i he a i ly c i ubsa o a ge is ' l t he a i ei nai t en e f rmutpes e ij ci n .P1' Re p Ex A, t1 ( No. 4 1. Th lmi t h e d o lil e d ne to s .s s . . a 4 ECF 3 - ) e ng sr nd ma a s be i plnt d i a ea of t bod ta tonal unr e i t e si ta y lo m a e n r s he y r dii ly ec ptve o xitng br c he apy s ds a hyt r ee . Plitf M ir s h rx LLC (M ir s h rx 6 i aFlrd c mo ain wi isp icp l anif c o p e i t co p ei 1 s o ia o r t t ) o t t rn ia h plceofbusnes i Bo Raon, Fl i M ir phe i wa a sgne t rght tte,a i er s a i s n ca t orda. c os rx s s i d he i , il nd nt e t i t ' 0 paen by Dr Edwa d Ka a t i n or of t ' 0 pa e , ow ner of n he 31 t t . r pln- he nve t he 31 t nt M ir phe i a f c os rx, nd ounde of 1 t Li Onc ogy, a c e te t nt c nt r r s ne ol anc r r a me e e . Def nda e nt Bic mp t e ,I .(t o o tbls' i a Dea o o ai s nc E c mpai e ' s bl Bi ) lwre Co p rto wih isp icpl pa e o r o ai n t t rn i e lc f busne si Oxf r Conne i ut Bi om paies t o h isBr c i s n o d, ctc . oc tl , hr ug t a hysc e sdi son, de l ps i nce vii ve o a m a a m r s br hyt r py de ce f t team e ofpr t t ca r Bi ompa i e nd nuf c e ac he a vi s or he r t nt osae nce . oc tbl s a quie is ç hor d' t hnol y a t Br c i nc tadi nn e fom Ga y A . c rd t ç Anc see ' ec og nd he a hsc e es r ng m r r La u e x ft e o Br c ce c s I c (BSI) a d W o l W i e M e ia Te l o is mo r u , omd r f a hs in e , n . ç ' , n t ' rd d dc l cmolge , I c CW o l W ie'. n . ç rd d ' ) On J y 1 2011 M i r phe i c ul 4, c os rx omm e d t i t nta to a i tBi ompai e . nce he nsa c i n gans oc tbl s M ir phe i s Am e d Compl i aleg t t Bi om pai es ç ho see ' pr t c os rx' nde ant l es ha oc tbl ' ç Anc r d' oduc i rnge M ir phe i s 5 0 pa e . Bi om pai es now s ks t ta f r t a ton t t nfi s c os rx' 31 t nt oc tbl et o r ns e he c i o he DititofConneci . src tcut I LEG A L STA ND A RD I. Til 28U. C.j 1 a pr vi st tçf t co ninc oft pa tesa whne s , te S. 404() o de ha tor he nve e e he ri nd ses a di t itr sso j sie adsrc c u t yta fra ycv l cint a yohe d src o n n he n ee t f u tc , itit o r ma rnse n ii a to o n t r itit r 2 di son whe e i mi htha bee b oug ort a dititordi son t whih a1 pa te ha vii r t g ve n r ht o ny src vi i o c l ri s ve c nsn e . 2 U. C.j 1 0 ()(sn n e b Th Fe ea Co rs Jlidito a d Ve u o e td' 8 S. ' 4 4 a a me d d y e d r l u t l s cin n n e r Clrt a i Ac of2011 Pub.L.No.11 63, j 2 4,1 Sa .7 8 7 4 . The sa d r f r a ik ton t , 20 25 tt 5 , 6 ) tn ad o ta se t e j 1 0 a gve b o d ds rto t t etilc u ta d atilc u tsd cso wil rn fr md r 4 4() i s r a icein o h ra o r, n ra o r' e iin l beo t r d onl f ra eofdic e i . M ms v.SmihKlne Be chn ClnialLa ., 1 F. veru ne y o bus s r ton on t i e m ic bs 46 S p .2 1 5 ,1 8( . F a 2 01 ( i n Br wn v. .Ge .LieI s Co,9 4 F.d 1 9 , u p d 3 5 35 SD. l. 0 ) ct g o i Ct n f n . . 3 2 1 3 1 9 ( 1h Ci.1 91 ( o dn t tt etilc u tdd n ta u e isds rto i ta se rn a 1 7 1 t r 9 ) h l ig ha h ra o r i o b s t icein n r n frig c s t a wo l i o efn nca h r s i o apat n matrwh r iwa h ad ) a e h t ud mp s i a il ad hp n ry o te ee t s e r l. The que ton ofwhe he t ta f rve i vol a t pr si t r o r ns e nue n ves wo- onge i r . M as 1 d nquiy on, 46 F.Supp.2d a 1 t 359. The fr tpr hol t tt ale a i ve u us be one i whi h t is ong ds ha he t m tve nue m t n c he a ton c d orgi ly ha be br c i oul i nal ve en oughtby t pli tf.' I 2 The s cond pr r quies he a n if ' d. e ong e r Co rst t aa c p iaea d p bl fco s't d tr n wh t e o n tta se i j siid u t o t ln e rv t n u i a t r' o eemie eh r r o rn fr s u tfe . b c I ; e as 28U.. j 1 4a .ç fn nsmo ig frta se ha aheg tn d b r e a d.s e lo SC. 40 () ç e da t vn o r n fr ve ih e e u d n s De t y mus pr w11 pa tc a iy t i onve e c us d by t pl ntt choi off u .'' he t ove t1 riulrt he nc nince a e he ai irs ce or m M a o 1 6 F.S p 2 a 1 9 (ii M c iv v S n a ose Co,8 8 F. p .3 7 3 s n, 4 u p. d t 35 ctng Ev l . u be m- tr . 7 Su p 3 , 45 ( R..1 9 :.Co s q e ty ta se wi o l b g a td wh r t eb ln eofc n e in eo D. I 9 4 n e u n l,r n f r l ny e r ne e e h aa c l o v ne c f 2 O n Dec m be 7, 2011 The Fede a CoursJ idi ton a Venue Clrfcai Ac of2011 e r , rl t urs ci nd a ii ton t wa sgne i o lw,a on J nua y 6, 2 t 1 w t efec . The ne 1 a nds28U . C. s i d nt a nd a r 201 he a ook f t w aw me S. j 1 4() b i e t g t wo d ç r t a y dsrc o dv so t whih alpa t s h v 40 a y nsri he r s ç o n itit r iii n o c l ri a e n o e c e e ' tt endoft ls s ntnc ofj 1 a .Pub.L. 11 63,j204,1 Stt 758, onsntd'a he he a t e e e 404() No. 225 a. 76 ( 1 . The n nd ntt pemisdititco t t ta fraci la ton no ony t a 4 201 ) me me hus r t src urs o r nse vi ci t l o ve whe et a ton co d ha be orgi ly br nue r he c i ul ve en i nal oughtby t pli if buta s t avenuet he a ntf, lo o o whih alpa te ha c e e The quesi of whehe t ta f r ve c 1 ri s ve ons nt d. ton t r o r nse nue i sil a t s tl wo- p o g di q iy b tt efrtp o i n w dsu cie Th ,heatmai ev n emus b o e r n e n ur , u h is r ng s o i n tv . us t l tv e u j e te n i whih t aci coul orgi ly ha be n br n c he ton d i na l ve e oughtby t pli iforonet whi h a1 pari he antf o c l tes ha c e ed. n e s co pr r r Co t t ba a e prva e a publc f c or t ve ons nt e nd ong equies urs o l nc i t nd i at s o d tr n wh t e o n tta fri j siid Ast eAc o ya pl st a to c mme c d o eemie eh r r o rnse s u tfe . h t nl p i o cins o n e n e ora rJ nua y 6, he a r 2012, heame e i i pplc bl t t i t ntca e. t ndm nt s na ia e o he nsa s 3 tep ristto l fvo s' h d fn a t l .(iig Ro i s n v. amac & Bil P. , 4 h a t ç r ngy a r't e ee d n . d ctn b n o Gir ro e s l. C.7 F.d25 , 6 ( 1hCi.1 9 :. 3 3 2 0 1t r 9 6 1 1 ANALYSI 1. S Thi Cour frtt kesup a a l i ofe c pr s t s a n nayss a h ong,be or c i rng t r l va of f e onsde i he e e nce t f um- eeci n ca e diput d by t pa te ht or s l to lus s e he ri s. A, ç rci lyBr ht' r i nal oug ' Til 2 U. C.j 1 3 ()g a t d srd c u t o ii l u idcin ç fa y cv la to te 8 S. 3 8 a rn s iti o rs rgna j rs ito ç n ii ci n o aii t e a yAc o Co r s r ltn t ()pae t' l s c a to sv n i p o e tnte rsng md r n t f nge s eaig o a tn. n u h cin e ue s r p r ç h ' i j dca dsrc wh r t e d f n a trsd s o wh r te d fn a t h s c mmitd a t o u iil itit ee h ee d n e ie , r e e h e e d n m o te cs f ifig me t a d h s a r g lr a d etb ihe plc of b sn s. 28 U. C. j1 0 ( . n rn e n n a e ua n sa ls d a e u ie s' ' S. 4 0b) Bi ocompa i es prncpl plce ofbusnes i i Oxf d,Cor c i ta i i t ont se t t tbl ' i i e a i ss n or me tcu nd t s mc e t d ha Bi co ailsr sd si teDitito Co n ciu .S e2 U. C. 1 0 ()(sa n e b o mp tbe ei e n h src f n e tc t e 8 S. j 4 4 a m me d d y TheFe r CoursJ iditon a Ve Clrfcain Ac of2011 Pub.L. 11 63,j202, deal t urs ci nd nue aii to t , No. 2- 1 5S a. 5 , 6 )C ral e u p r o e . . ne tt wihtec pa i t s ea db s e i 2 tt 7 8 7 4 To l v n e u p s s . a n i t h a ct o u n e u d n y y iscommon na t ra i a e lw,whe he orno i t me mde pplc bl a t r t ncom o aed,s lbe dee r t hal med t r i e, o esd i ad fn a t i a yj d ca dsrc i whc s c d fn n i s be tt t ec u tsp ro a f ee d n , n n u iil itit n ih u h ee da t s u j c o h o r' e s n l j rs ito wihrs e tt tecvi a to i q e to . .) us Plitf c ul h vefldt e u idcin t e p c o h i l cin n u sin .'.Th , anif o d a ie h ' i t ntcvi a ton i t DititofConnec iut a t r f r tans e i pe m isbl pr de nsn i l c i n he src tc , nd he e o e r f r s r s i e ovi d t a ta se ij siida e i e b a a ay i o p bl a dp iaefco s h t rn f r s u tfe s vnc d y n n l ss f u i n rv t a tr . c K Publca PrvaeFa t s i nd i t cor l M a u lv.Co v r y Co p,4 0 F.d 1 3 ( 1h Ci.2 0 ) t Elv nh Cic i n ne n eg s r . 3 3 1 2 1 t r 0 5 , he e e t rut lse a numberof publc a prvae f t s r l va t deer ne whehe o notta f r i itd i nd i t acor e e nt o t mi t r r r ns e s j siidt e j 1 0 () Th s fco si cu e u tfe md r 4 4 a. e e a tr n ld : 4 ( )te c n e in e o tewi se ;()tel c to o r lv n d c me t a d 1 h o v n e c f h t s s 2 h o ain f ee a t o u n s n ne terltv e s o a c s t s mc so p o f ( )tec n ne c o tep ris h eai e m e f c e s o o e f r o ; 3 h o ve in e f h a t ; e ( )t e lc s o o e ai fcs ()t e a ia iiy o p o e st c mp lte 4 h o u f p r t a t; 5 h valb l f r c s o o e h ve t atn a c o t lng wi se ;( )t r ltv me n o t e p ris ( )a te d n e f mwil i t ss 6 he eaie a s f h a t ; 7 ne e fr m' fmi aiy wi te g v mi lw;( )t e weg ta c r e a p anif o u s a l rt t h o e ng a 8 h ih c o d d litf s i h c oc o fr m;a d ( )tile f inc a dt eitr sso j tc ,b s d o t e h ie f o u n 9 ra fi e y n h n ee t f usie a e n h c t alt oft cr ot iy he icumsanc s t e I a 1135n. 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Co ni eoft W ines es The nve enc he t s l m s sng t c n s es i he onve e e oft wines es t me e l ngt ofa i vi ni nc he t s , he r e h n ndi dualpa te ' ris ls ofpot n i lwine s s i no ofgr a sg f a e. Se Ce l a vii 508 F.Supp.2d a it e ta t s e s t e t i nik nc e lulr son, t 1 9 s eas Trc - ic I c,2 0 W L 45 43 , t* (t( c u t o sn tmeeytlyte 1 0; e lo a e W lo. n . 0 9 5 2 a 3 t A1 o r d e o r l al h t numberofwine s who r sde i t cure f um i c t s es e i n he r nt or n ompa io t t numbe l a e i t rs n o he r oc t d n he p o o e ta fr ef r m .' q o igFtiP o oFi Co. Le a Me i. n .41 F. u p. 4 r p s d rnsee o u ' ( u tn j h t l ' m v. x r d a I c, 5 S p 2 3 0 3 3 ( D. Y.2 0 ) Rah r te wi e s s a ta k o e g rltve t te isa t 7 , 7 S. N. 0 6 :. te , h t se ' cu l n wld e eai o h n tn n diput a t l ton a c s e, nd he ocai nd onvenince oft wine s s a e i e he t s e r mpora c i r tons whe tnt onsde a i n e auai wh te ta se i j siid Cellr iin 5 8F. u p. da 1 9 . v l tng eh r rn fr s u tfe . lua vso , 0 S p 2 t 1 0 Hee Bic mpai lsa g st a t ç s mao iy' fp tn il t e s saelc tdi r , o o tbe r ue h t he ç t j rt 'o oe ta win s e r o ae n va Oxf d, Conneci t Af .of Bnle Sta ns , a j 1 ( or tcu . f c r wi ki t k 2 ECF No.3 - ) Ac o dn t 3 1 . c r ig o 5 Bi mpai es t e wine s s a e an i pa e t t tf t t r ea c , devel pm ent oco tbl , hes t se r tci t d o esiy o he es r h o , ma acur ma ketng, and s e of Bi nuf t e, r i als ocompa i e Anc see lne of pr t . tbl s hor d i oduc s Appr m ael ha f of M ir phe i s wine s r i i Oxf d, Conne tc , a al ar oxi t y l c os rx' t s es esde n or c iut nd 1 e a tcpa e t pr de t tmony r r ng t lc nsng nego itons t t t pl c be wee n i i t d o ovi esi ega di he i e i ta i ha ook a e t n W ordW i a M ir phe i l de nd c os rx. W hie M ir phe i ha si a ed t de i al of l c os rx s tpult o posng l Bi m pa i eswines esi Cor tc , t ev s mao i o win s e i t i fn c s wo l oco tbl t s n mec iut h a t j rt f t e s s n he nsn t a e u d y ne rhees bei onve e ed a t y woul silha t ta lne ry 1 m iesf ti . The ve t l s nc ni nc s he d tl ve o r ve a l 300 l or ral ba a eofco l nc nveninc oft wines e t tpsi f vorofta f ni t a i n. e e he t s s hus i n a r ns e ng he cto 2.TheLocai ofRe e ntDoc l e s ton l va xm nt I a word wih f x ma nes co m a hi ,ema l ove i s p ng, a m obie n l t a chi , py c nes i, m ght hipi nd l pho t tca s a a s nd doc e s t physc l ai ofdoc nt i ir e nt l nes ha n c n nd e um nt, he ial oc ton ume s s relva . n lghtoft bm de a pa t movi f rta f rbe r , a e a s i he n ry ng o r nse a s bs nt howi by t m o ng pa t t ng he vi ry o t c r r t s Cour c i r t l ai ofr lva doc e s a t r a i ea e of he onta y, hi t onsde s he oc ton ee nt um nt nd he eltve s ac es t s lc of pr of a non-acor Though Bi om pa i es a g s t t m os r l va c s o otr es o f t . oc tbl r ue ha t e e nt docl e t a o he physc e de e ar l t i Oxf d, Co c i ,Bi lm n s nd t r ial vi nc e ocaed n or nne tcut ocompa i eshms tbl notal ge t tany oft e s lc ofpr a e i a bl ofbeng ta m itd or s pped t le d ha hes otr es oof r nc pa e i r ns te hi o M i mi Cons nty,t l a i of r e nt docl e s and t r l tve e e of a es t a . eque l he oc ton elva lm nt he e ai as cc s o s u c so p o i n u rlwihr s e tt wh t e ta se ij si e o r e f r of s e ta t e p c o eh r r n fr s u tt d. i 3. The Conve enc oft Pa tes ni e he r i Sa y,fom t pari s bre s i a a s t no m a tr whe e t s ac i i r ol , dl r he te ' i f , t ppe r hat te r hi ton s es ved ca e pai nt wilbe a r el a f c e Com na e De .sM ot t Trnse , t8( nc r te s l dve s y fe t d. r f' . o a fr a ECF No.33) (û- pr onge a e eofke i vi l t adit tst woul sgniia l dir isdal tl ol d bs nc -he y ndi duas o san ie d i fc nty supt t iy ope a i ,notonl t t de rmen of is busne s but as r tons y o he ti t t i s lo 6 . . . t t toft hos t s a o ha he pial nd ci c i s r es a wel a t c nce pai nt who r l upon Br hyscenc 'pr t .', t lni s t e v , s l s he a r te s ey ac i es oduc s ' wih ) Pl' Rep.a 1 ( No. 4 Cçfr n fro t i ma trt teDititofCo n ciu wo l . s , t 9 ECF 3 ) ll a se f h s te o h src s n e tc t u d ad rel a f ctt i e e t ofDr Ka a sc e patent who a e r sde s oft Sout r ve s y fe he nt r ss . pln' anc r i s r e i nt he he n ' he i rvi i ng uc e i am hi DititofFl i ')3 Att rsk ofti alzi s h s xous cl i s, t sCour e uae t src orda. . t val ts he c onve e eoft f um t t pa tes ni nc he or o he ri . Bi ompa i es a g st tta f rt t DititofCo me tc i a oprae be us oc tbl r ue ha r ns e o he src r c iut s ppr it ca e is Br c t a hyscenc s di son ha f t f z e pl es a a eve i M i mi s h a a i e vii s ory-olr m oye , nd ny nt n a - uc s de ii ora til t tnec s ia e t a poston ra- ha e st t s he ppea a e ofmuli e e oyee coul dir t is r nc tpl mpl s d s up t j ti -i ma u a t rn c p bit . Bic mp tb e as c n e ds t a i wo l ic r us-ntme n fcu ig a a l y i o o ails lo o tn h t t u d n u s t nta ta la a omm oda i e ns s wer ise oye r r t ta t M imi ubsa i l r ve nd cc ton xpe e e t mpl es equied o r vel o a . Thes co e ns howe r a e mii a e by s ve a f t s Fis,Bi ompatbl 'wines eswih e nc r , ve , r tg t d e r l acor . rt oc i es t s t t mos r e nti or a i r l tng t t i t ntdiput ha a tnded ml e oustade s he t elva nf m ton e ai o he nsa s e ve te m r r hows a conf e es l td outi of Oxf d, Conne i , wih no a r t dir pton t nd er nc ocae sde or ctcut t ppa en s u i o Bi ompai e ' daiy o r tons Sec oc tbls l pe a i . ond, M i r phe i ha si a e t de i al of c os rx s tpult d o posng l Bi ompai es wine s i Conne tc . Though Bi ompai e woul ce ti y i m oc tbl ' t s es n c iut oc tbls d ra nl nc s tnta ta la a comm odai n e ns s we e is e oye r r t ta lt M im i ubsn il r ve nd c to xpe e r t mpl es equied o r ve o a f til t s Cour ha dl bei ve t tt a e e of s l tpe s or ra , hi t r y le s ha he bs nc eec r onnelf ti lwo d be s or ra ul o sgnik a a t ca e a ma e i dir pton i t dal ope ai nsofacom or ton wih a m a i t nt s o us t ral s u i n he iy r to ai t s ny e oye sasBi ompai e Ihet mpo a y pe s mpl e oc tbls.' e r r r onnell sne es iaed by ati i oneoft ' os c st t ral s he mor pr di t ea e s l ma e e cabl nd a iy nage rs ac o a i a lr a Bi d iks om r ton s a ge s ocompa i e f c . tbl s a es 3l Bi om pai e Re y Bref Bi tbls' pl i , ocompa i esa t tany dim pton t isda l ope a i n oc tbl dds ha s i o t iy r tons t oul ha derme a r pe c sons f . . .Dr Ka a s 1t Li Onc og ci c a ç d ve ti nt l e r us i c or pl n' S ne ol y lni nd . paint.'Def' Re y,a 9( No. ) te s' .s pl t ECF 41 . 7 Thus whie Bi mpa i es woul be i onveninc by a tili M i , Dr Ka a , l oco tbl d nc e ed ra n nmi . pln, t owne of M ir phe i a s e i t of t ' 0 pae , woul be f r m o e he r c os rx nd ol nven or he 31 tnt d a r i onve enc d. Dr Ka an pe s nal te t a oxi t l t ry-i c e pa int pe day. nc ni e . pl r o ly r a s ppr ma ey hit fve anc r te s r Dr Ka a se e d a e e due t hi a tnda e a a ti i Conne tcutwoul a r e y . pln' xt nde bs nc o s te nc t ral n ci d dve s l a f tt q lt of c r hi c nc r pa int r c ve.4 Cons fec he uaiy a e s a e te s e ei l he onve e e of t ninc he equenty, t c pa te weihsagans ta f ri t a ton. ris g i t r ns e rng he c i 4. TheLoc ofOpe atve Fa t us r i cs çl paen i rnge e a tons t p ef red f um i çha whi i t ce e ofgr viy %n t t nfi m nt c i , he r e r or s t t ch s he ntr a t of t a c ed aci t '' Tr ce W ic I ., 2 0 W L 45 43 a * ( uoig Rio Co. he c us tviy.' a - lo. nc 0 9 5 2, t 2 q tn c h v. H one e l l . 81 F.Supp.473,482 n.1 ( N..1 9 )( u tn S. J l o & S m I c. m l. nc , 7 7 D. J 9 3 q o ig C. oms n o n .v. GilteCo, 71F. u p. 1 5 1 8 ( D. 1.1 8 () Th c n e o g a t i g n r l wh r let .5 S p 1 8 , 1 8 N. 11 9 39 . e e tr f rvi s e eal ee y y t ope a i f t unde l ng t ca e ofa ton oc ur e . Se r c t ha he d t st be he r tve ac s ryi he us ci c rd ve al ours ve l hi o t l ton whe e t al ge y i rngi pr uc w a de i ned and m a acur , and f om he ocai r he le dl nfi ng od t s s g nuf t ed r whe e m a ke i a s l de sons ae m a . SeeTr ce W ic I ,2009 W L 455 r r tng nd aes cii r de a - lo. nc. 432,a *2; t s as Amaz c v.Ce ant Cop . 404 F.Supp. 2 1 6 1 6 ( . W a h.2 0 ) ee lo on.om nd , d 25 , 2 0 W D. s 0 5 . Bi ompa i esa gu t tt ce e ofgr viy i t i t ntm a tri Oxf d, Conneci ut a oc tbl r es ha he ntr a t n he nsa te s or tc , s Oxf d i whe e Bi ompai e i he or s r oc tbls s adqua t e a whe e Bi om pa i e de i d, a rer d nd r oc tbl s sgne nd c i s t m a a m r , is Anc se d t c ogy. To t e e t t t Am e d ontnue o nuf c e t hor e e hnol he xt nt ha he nde 4M ir phe i a gue t tt a tnda e ofBi ompa i e e oye a ta s wsout i c os rx r s ha he te nc oc tbls' mpl es t r de ho sde ofOxf d,Cor c i t m a Bi ompa i e 'cli t tt Sout or me tcu , ke oc tbl s a ms ha he hem DititofFl i i a src orda s n i nvenintf u l s lkel To s nco e or m es i y. uppor t s c am , Dr Ka a s a e t t he ha ça t nde t hi l i . pl n t t s ha s ç te d num e ous c er nc a tade s r onf e es nd r hows . . . i ctes outi of Connec iut a whih n ii sde tc t c ( o o ailswi se )wee atn e s' P . Re p. .B,a !1 ( No.3 -) 'he Bic mp tb e me s s r te d e . 1' s Ex ' s t 5 ECF 42. T uni t nde bi r to l naur of Dr Ka a s t tm o i not l t on t s Cour. The n e d dieci na t e . pl n' esi ny s os hi t i e ey i vi i e na u eofDr Ka a sca e f hi pa i t , howe r l dst sCour t ntns l ndi dualz d t r . pln' r or s ten s ve , ea hi to bele t tM ir phe i and Dr Ka a woul ne rhe e sbe m or i nve enc d we e t ive ha c os rx . pln d ve t l s e nco ni e r he i t mater ta f red t Bi ompa i es woul be we e t ma t t r mai i t nsnnt t r nse r han oc tbl d r he ter o e n n he Sout r DititofFl i he n src orda. 8 Compl ntfld by M ir phe i a lgesi rnge e ,Oxf d i c ra nl t c e ofg aviy ai ie c os rx le nfi m nt or s e ti y he entr r t o te isa tmatr To t ee tn ta t e Ame d d Co litalg swifu ifig me t f h n tn te. h xe t h t h n e mp an l e l l n rn e n, e howeve ,a numbe ofope a i f c se s onl a a r s tofBi r r r tve a t xit y s e ul ocompa i e aleg ac i t i tbl s l ed tviy n t Sou he n DititofFl i Spect a l M ir phe i c am st t he t r src orda. ik ly, c os rx l i ha M i os rx a Bi ompai e hel Ic nsng ne itonsi Fl i r ar ng cr phe i nd oc tbls d ie i gota i n orda eg di a pot nta lc ns t twoul have i ude t ' 0 pa e ,butBi ompai es e i l i e e ha d ncl d he 31 t nt oc tbl c e t t r nae t neg itons wihou e e i i o a lce e a e m e . hos o e mi t he ota i t t ntrng nt i ns gr e nt De pie knowldge ofM i r pherx' pa e rght a t i a iabiiy t t s t e c os i s t nt i s nd her pplc lt o he ac us d pr t ,Bi c e oduc s ocompa i es c i d is i rnge tbl ontnue t nfi mentoft ' 0 paen . he 31 t t On i or ton a belef s i rng ntha be n a i wilu . nf ma i nd i , uch nfi eme s e nd s lf l Am. mp .a ! 1 ( No.1 ) oe v r o t et l whn se lse i M ir s h rx' Co l, t 8 ECF 1.M r o e , f h weve e s s itd n co p e i s i ta dicl m e ,s ve a e Bi ompai es e oye who a e a ii t d t t siy r ga di nii l s os s e n r oc tbl ' mpl es r ntcpa t o e tf e r ng tlce i nego itons wih M ir phe i 'whi h wer he d i t Sout m DititofFl i . ti nsng ta i t c os rx' c e l n he he src orda P1' liilDico u e ,Ex.C,a 3 ( No.3 - ) As a rs l,t e o eaie f csi t e . nta sl s r s s t ECF 33 . e ut h p rtv a t n h i t t ma tr a ie fom a tvii i bot Col ctcuta Fl i a t f t i atbes nsan te rs r c i tes n h me i nd orda, nd he acor s t n u rl t r s c t wheh rta se i j tfe . e ta wi epe t o t e r n fr s usi d h 5. A vaia lt ofPr s l biiy oce s Bi om pai es i ntfe onl one s ii non- ry wines- Ga y A.Ln oc tbl de ii s y pecfc pa t t s r mour letx wh i n ts be tt te s b e a po r o t e S u h r Ditito Flrd . Th r i n o s o u j c o h u po n we f h o t en src f o ia e e s o i c ton t t M r La ze i ac u l unwilng t t tf a a t f m e owne of ndi a i ha . motr ux s t aly li o esiy, nd s he or r r Br c a hysc e es W ord W i , a a f m e c r i nc , l de nd or r haiman of Bi ocompa i e ,t s Cour ha no tbls hi t s r as t bele M r Ls o e wil no be a ia e t t tf Shoul M r La om e e on o ive . m ur ux l t val bl o esiy. d . m ux b c met valbe t tsiy h we e ,h i s b e tt c mp lo y p o e si te Ditito e o ma ia l o e tf , o v r e s u jc o o u s r r c s n h src f Conne tc a bot pa tes wilha s e opporu t t de e hi . Cons que l t c iut nd h ri l ve mpl t niy o pos m e nty, he e itn e o o poe ta wi s wh i n ts b e tt t e s b o n po ro t e So t en x se c f ne tn il t s o s o u j c o h u p e a we f h u h r ne 9 DititofFl i ma t a ia lt ofpr e sf c ora bes ne r lwih r s c t whehe src orda kes he va lbiiy oc s a t t t uta t e pe t o t r ta se i j siid. rn fr s u tfe 6.n e Reatve M e nsoft Pa tes li a he ri Bi om pai e i awholyoc tbls s l owne s i a y ofBi om pa i esUK Lt ., whih i t n d ubsdir oc tbl d c n ur i a s i a y of BTG l e ai na Lt ., a publcy tade c s ubsdir ntm to l d i l r d ompa o t Londo St c ny n he n ok Exc ng Bi ompa i e 'Br c ha e. oc tbl s a hyscince di so hm f t f lre pl s M ir phe i i e s vii n s ory-oz m oyee . c os rx s owned by Dr Ka a who i a s t Chi f Exe utve Ofk e . N o much es i kno . pln, s lo he e c i t r t le s wn r ga di t pa tes fna a m e and t r r peci abiii t conduc ltga i i a e r ng he ri ' i ncil ans hei es tve ltes o t ii ton n ditn f r m.Asars l,h f co i n u rl t r s e tt wh t e ta fri j siid. sa t o u t utt e a tr s e ta wih e p c o eh r r nse s u tfe A For sFa la iy wih t Govem i Law um' mii rt t he ng Ast i tnta ton a ie unde t lws oft Unie St t s t sCou tpr s he nsn ci rs s r he a he t d a e , hi r e umest t ha t DititofCor c iuti f m ii rwih pa e l w . The f c ori t ne r lwih r s c t he src me tc s n la t t nt a a t s hus uta t e pe t o wheh rta se i j si e t e r n f r s u tt d. i 8.n e W ei Ac or d aPl ntf' Choie ofFor ght c de ai its c um tû- pl ntf choie off um s d notbe dit bed unls i i cl ry out i d tlhe ai ifs c or houl sur e s t s ea l we ghe by o he c i r tons''Robi on v.Gi r c & Bil P. , 4 F.d2 3, 60( 1hCi. 9 6 t r onsde ai . ' ns a mar o l. C.7 3 5 2 1 t r 1 9 ) (u tn Ho l v Tn n r 6 0F.d 61 , 6 (t Ci. i B 1 81 Bic mp tbe ag e , q o ig wel . n e , 5 2 0 61 5h r Unt 9 :. o o ails r u s howe r t t wher t ce e of gr viy of a diput i l a e i a dif r nt f m , t ve , ha e he ntr a t s e s oc t d n fe e onl he pl i ifs c c of f u i e il d t l s def r nce Se Tr ce- ic l . 2009 W L antf hoi e or m s ntte o es ee . e a W l o. nc, 4 5 3 , t* (l l eet eo eaief csu d ryigt ec u eo a to dd n to c rwihn 5 4 2 a 2 tW h r h p rtv a t n el n h a s f cin i o c u t i ç t f um c e by t pl i if t c c off um i e il t Ees c i r to .' se he or hos n he antf, he hoie or s ntted o l s onsde ai n ' e ); a s A m g o co v. nda Co p. 404 F. S p 2 1 5 ,1 6 ( . W a h. 0 ) Balv r s lo n. m Ce nt r , u p. d 2 6 2 0 W D. s 2 05 ; lo ea v.Plr Phar a Co. N o.04-20360-C1 , 2004 W L 1 285 * ( D. a. zdue m , V 20 4, 1 S. Fl 2004) W i r ; ndmee 10 Com .v. m i Re nlon Pr .l ,61 F.Supp. 8 1 ( D. l.1 5 . No o l i M ir s hei odss nc. 7 , 0 S. Fa 98 ) t n y s c o p rx aFl i c por ton ha ng a prncpa pl c ofbusnes i t Sou he Ditito Flrda, but orda or a i vi i i l ae i s n he t m src f o i t sCour ha ar dy e m i d t oper tve f c si t i f tma t and ha c l hi t s lea xn ne he a i a t n he nsan ter s oncuded t t ha t f c s a ie fom a tvii i bot Co ci uta Fl i . Co eq nty,t s Cour has a he a t rs r c i tes n h nne tc nd orda ns ue l hi t sr n itr s i a j dc tngt ei tn d s u e a dt ed fr nc a c r e t Plitf sc o c to g ne et n d u iai h nsa t ip t, n h e ee e c o d d o anif h ie off um weghsa i tta f r i t ac i . or i ga ns r nse rng he ton 9.TralEfi e a t I e e t ofJ tc i fcincy nd he ntr ss usie Thei t ca ei c r l s tf tilc nsant s s urenty e or ra omm e ng t t we ti lperod ofAugus nci he wo- ek ra i t 1 201 Thi Cour fndst tta f rng t scas t t Diti tofConne tc woul lkel 3, 2. s t i ha r nseri hi e o he src c iut d i y r ul i de a W hie docke consde a i a e a t i c i r ton,' Tr ce W ic I , es t n l y. l t i r tons r i nor onsde a i ' a - lo. nc. m 2009 W L 455432,a *4,E pe ge r l i c i r a g t ng i f de a c t .' W i t t ed ne aly s onsde ed ood hi n e r l ours ' ns s Eg p.LLC v.Ra c M Q . lc,6 F.S p 2 1 4 ,1 5 ( . W i.2 0 ) 'h s i ui. vo . n . 68 u p. 4 1 8 1 6 W D. s 0 9 . r i s es cily tuei t pa e c e : pe a l r n he t nt ontxt ( p tn u u ly.. i awmtn a st e r y a watn t e f ret erg tn A1 ae t s al .s sig se; vey e r iig o n o c h ih i c t i a yea t t a pa e e doe no have e usviy i t mar t Fo our s r ha t nt e s t xcl i t n he ke . r pli if onl i e esed i dn a s deay i s e t l s of a pr e , antfs y nt r t n m ge , l s om wha es obl m be a e t da a wiluli ael c pe a e f r t de e c us he m ges l tm t y om ns t o he f ndan ' us dtrng ts e li te c u t p o e dn a d te c u t r u iey a r p eu g n itr s. h o r r c e ig n h o rs o tn l wad rj d me t n ee t Nonehees ,tme s t l s i pentwaii f a c tr ol i i tm et tc nnotbe s tng or our es uton s i ha a pent usngt pr e oft fr ts tt s ot r . Furhe ,whie pl ntfswatf i he oc eds he is ui o ue he s t r l ai if i or a c tr s uton,def nt ca desgn a ot t pa e ee' i nton,a our e ol i enda s n i r md he t nt s nve i nd dely ma alo brng mar t cha a y s i ke nges t r nder t pae e i nton l s hat e he tnt d nve i es val bl ua e. Mak A.Le e ,W h r t Fie Yo Pae tCa e 3 AI LA Q..4 ,4 3 (01 )(ne l r mly ee o l m tn s , 8 P J 01 0 2 0 itma ctto so t d . I t i lg t i i ce rt tte itrsso j sie wo d n tb s r e b i in mit ) n h s ih , t s la ha h ne e t f u tc ul o e e v d y a e de a ngr ol i oft i t ntdipu e. l yi es uton he nsa s t 11 *#* Up n rv e te mao iy o fco sa ay e b t i Co r ae n u rlwi r s e tt o e iw, h j rt f a tr n lz d y hs u t r e ta t e p c o h wh t e ta fr i j siid. Of te rmanng fco s o l o e te c n ne e o t e eh r rnse s u tfe h e ii a t r, ny n - h o ve inc f h wine s - we g i f vo ofta f r whie t e - t conve e e oft pa te , t we g t s es i hs n a r r ns e , l hr e he ni nc he ri s he i ht a c r e t t e p an ifs c oc o f nl a tilet e c a d t e itrss o j sie c o d d o h litf h ie f o m, nd ra f n y n h ne et f u t ki c wt g a i tta f ni t a ton. De di whehert ta f a c e i ve mor t n i h ga ns r nse ng he ci ci ng t o r nser ms nvol s e ha j ttl i fco s Thi Co r h we e , idst a t s l f co i fvo o ta frd e n t us al ng a t r. s u q o v r fn h t he oe a tr n a r f rnse o s o y out i h t nlm e ousf cor t tc we g he l r a t s ha ouns lag ns ta f r Asa r ul,tansert t Ditit e ai t r nse . es t r f o he src ofCor ctcu i i ppr pra e me i t s na o it . Q TheFor see tonCl e um- lci aus The pa tes exe t consde a e e f t diputng t i ia i of a f um- e e ton ri r i r bl for s i he mplc tons or s l ci clus co aned wihi t c i ntalt ag ee ntbewe n M ir pherx a W ord W i e. a e nt i t n he onfde i iy r me t e c os i nd l d M i os rx ar ue t tt ca e f c Bi ompatbls a t a r rofW ord W i - t cr phe i g s ha he lus or es oc i e - s he cquie l de o ltgae t i t ntma tri t Sou he DititofFl i whie Bi ompa i esas e t t ti ii t he nsn te n he t m src orda, l oc tbl s rs ha t i no bot by a agr e e i wasnotapa t t W hienotdipostve t pr s nceofa vai s t md n e m nt t ry o. l s ii , he e e ld f u -elc i caus i ta sg fca f c or t t fgur s c nta l i t ditit c ts or m s e ton l e s < i nii nt a t ha i e e r ly n he src our' c l us' r r ng whe he ta f ri a oprae. St r Or .I v.Ri h Cor ,487 U. acul ' ega di t r r ns e s ppr i t ewa t g. nc. co p. S. 2 , 9( 9 8 ; e as I r Rio Co p.8 0F.d5 0 5 3( 1hCi.1 9 .Ast i Co r hm 2 2 1 8 ) s e lo n e c h r , 7 2 7 , 7 1 t r 98 ) hs u t s ar ad deer ne t tta fr t t Dititof Co c iuti i ppr it e n a e t le y t mi d ha r nse o he src nne tc s na oprae ve bs nt he e se ofava i f u -e e ton clus t sCo tde i t de i a t stme wha efe t xitnce ld or m s l c i a e, hi ur clnes o c de t hi i t fc, i a t ag ee tbe wee M ir phe i a W ord W i hasi t i f nta ton be wee f ny, he r men t n c os rx nd l de n he nsn c i t n M i os rx a Bi om pa i es cr phe i nd oc tbl . 12 I CONCLUSI V. ON Fort f e ngr as ,i i he or goi e ons t s ORDERED AND ADJ UDGED t a t eDee d n ' M oi nt Tr n frVe u ( No. h t h f n a ts to o a se n e ECF 3 )i DENI 3 s ED. DON E AND ORDERED i Cha r atM im i Foiati n mbe s a , lr ,hs d ia o Jn ay2 1 . y f aur, 02 ,7 h. K.M I CHAEL M OORE UNI TED STATES DI STRI J CT UDGE cc : Al co e ofr c d 1 uns l e or 1 3

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