Koch v. Royal Wine Merchants, Ltd. et al, No. 9:2011cv81197 - Document 36 (S.D. Fla. 2012)
Court Description: ORDER granting 21 Defendants' Motion to Dismiss without prejudice. Signed by Judge Daniel T. K. Hurley on 3/21/2012. (lr)
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Koch v. Royal Wine Merchants, Ltd. et al Doc. 36 UN I TED STATES DI STRI COURT CT SOUTH ERN DI STRI OF FLORI CT DA CASE NO .IIA II CV97- HURLEY/ HOPK I NS W I AM 1 KOCH , LLI . Pl ntf , ai if V:. ROYAL W I M ERCH ANTS, NE LTD. e al, ,t . D ee f ndant . s / O RDER GM NTI DEFENDANTS'M OTI TO DI I NG ON SM SS THI CAUS i b f r t eCo r u o Dee d n s M oi nt Dimisg #21 . Th S E s e o e h u t p n fn a t ' to o s s DE 1 e mo ini f l b ifda drpefra j iain. Fo tera o st f lo te Co r wil rn to s ul re e n i o dudc to y r h e s n o o lw,h u t l g a t Dee d n s mo ina ds s teCo lit t u p eudc . f n a t' to nd imis h mpan wi t rj ie ho Pli tf W ilam 1 Koc c a n if li . h omm e ed t sac i on Oc o r27,2011as e tng ca esof nc hi ton t be s ri us aci f fa cons r c t de r ud, di and a ti fa vi a i oft cvi Rac t e ton or r ud, pia y o fa ai ng betng r ud, olton he i l ke e r l l nce a CoruptOr z ton (: CO' Ac,a vi ai oft Fl i De e i a ntue d nd r ganiai $ RI ' t nd olton he orda c ptve nd ) Unfi Tr dePrciesAc (i ar a a tc tû FDUTPA' . DefndansaeRoyalW i M ec ns l ,aNe ' ) e t r ne rha t, nc. w Yor c or ton, isprncpal,DanilOlve osa J fSokoln. k op a i and t i i s e i r nd ef i Acc di t t Com pli , D e e s s he m dy nsoc or ng o he a nt1 f ndant andaperon byt na eofHar Rode t k c piedt pr ons r o oducea s l c e f i botl ofe nsve, a e wi s Rode t sr ewa nd e l ountr et tes xpe i r r ne . nsock' ol s t pr e bo te fle wih or na y wi but c ani c eret l be s i cai r r o oduc tl s ild t di r ne, ont i ng ount f i a l ndi tng a e vi ag f o t m os pr tgi Fr nch vi yar . Def nda s r e was t i por t nt es r m he t es i ous e ne ds e nt ' ol o m t he l l c i t l ga sa r a pledt amotont dim is f t pum os oft sOr r Rete tng he e l tnda d p i o i o s s , or he es hi de , t f c ua al tonsi t Compli a eas umed tue. he a t l lega i n he ant r s r Dockets.Justia.com c e f i wi it t Unie Stt a pr ountr et ne n o he t d aes nd omot iss l by adve tsng on t i webst a e t ae rii her ie nd r ul ry s ndi f xe a e- is t utng t wi s t pot nta pur has r . Des t t i eg a l e ng a s nd ma l o i he ne o e il c e s pie he r kno edget tt wi swe e c t f i, f nt r pr e e t wi sa ge ne,ie.t t wl ha he ne r oun eret De enda s e es nt d he ne s nui . ,ha t c en soft botl c or d t t lbe s Thes c soft s me wa e he ont t he tes onf me o he a l . uc es he che s nhanc d by e t f c t tc lc or t nd t r t i r t rt n c ume t wi A1 t d,Pl ntf pur has d he a t ha ole t s e o e an ahe ha ons he ne. 1 ol ai if c e t ry-wo bo te ofDef nda s c e f i wi f ove $5 000. hit t tl s e nt' ountr et ne or r 00, I t i t t m o i Def nda s s k dim is of t e c am s f l c of pe s n he nsan ton, e nt ee s s al hes l i or a k ronal j rs ito o e De e d n sSo oi a dOl eos lc o sa dn a dlc o s e i ct i t e u idcin v r fn a t k l n i r , a k f tn ig, n a k f p ct i n h n v l y pl di . ea ngs 1. PERSONAL JURI CTI SDI ON The g n rlr ei t tS o rss o l a d e sis e r ltn t pe s n lj rs ito e e a ul s ha i u t h ud d rs su s eaig o ro a u idcin c be or r a ng t mert o a pan ifs cams' Re bi o Pa a v BCCI Hol ngs di ' pu l f n ma . c f e e chi he is f litf li . o l ( u mbour)S. ,11 F. 935,940 ( lh Ci.1 . Th r t n l f rt i nlei t a û a f xe g A. 9 3d 1 t r 997) e ai ae o h s l s h t i ) de e nt f nda . n ts b e tt t j rs ito o t e c u tc r tb bo n b isr ln s f o u j c o he u idcin f h o r amo e u d y t uig . #. l xplc bl t pa tes i ti c s lmie ter ds u so o p ro a j rs ito t t ne ia y, he ri n hs a e i td h i ic s in f es n l u idcin o he ta tona a yss appled t a sat s l a m sa ut a t Foure nt Amendme ' r dii l nal i i o t e' ong- r t t e nd he te h nts r quie e ofû ni um c a t . Bo h pa tesinor d t RI c am ' i c on pe s l e r m nt s m mi ontc s' ' t ri g e he CO l i s mpa t r ona Ju idi i z rs cton- I Re bi o n ma te Elv nt Cic i n td t a ise to 1 65 d o t eRI n pu lc fpa a , h e e h r ut oe h t k lcin 9 ( ) f h CO g 2 eo l r frn et pes na j rs ito u d rteRI Ac i i p rg a h sv n e n Th ny e ee c o ro lu idcin n e h CO t s n a a rp e e te o t eCo lit wh ri P an ifsae t td l n a dp ro a j rs ito aep o e i t i f h mp an , e en litf tts ha dv e ue n es n lu id ci n r r p r n hs g dititunde 28U. C.j1 a 1 U. C. 1 a and( ....nacc da ewih 18U. C. src r S. 391 nd 8 S. j 965() b) I or nc t S. j1 6 ( ) tee d o j sier q iet t ldee d nsbebr u h b f r ti Co r. 9 5 b ,h n s f u tc e ur ha al fn a t o g t e o e h s u t' ' 2 sau e p o ie f rs r ie i a y j iild src i whih te d fn n i f u d. W h n a ttt r vd s o e vc n n udca itit n c h ee da t s o n e f de a saut pr d f na i de s r c of pr s ,i be om e t sa ut y ba i f e r l t t e ovi es or tonwi e vie oce s t c s he tt or ss or d p ro lj rs ito ''3 I at 942 l tr si p ro a j rs ito c n b e tb ih d u d r es na u idci n n u n f e s n l u idcin a e sa ls e n e . . . RI t d crn of n e tp ro a j rs ito wo l c mei t p a , kn i u n c s ay CO,he o tie pe d n es n l u idcin ud o no ly ma ig t n e e s r p. nc. . nt iut nc , 26 3d 7, t co i rFlrda' l a m saut SeeESAB Gr ,I v Ce rc ,I . 1 F. 61 628 o nsde o i s ong- r t t e. ( hCi.1 ; UEAFL- O Pen i Fu v. r mann, F. 1 49,1056( Ci.1 ,c r. 4t r 997) 1 C1 son nd He r 9 3d 0 2d r 993) e / d n e 51 U. 8 2 ( 9 4 (t n e te d crn o p nd n p ro a j rs ito wh r a e id 3 S. 2 1 9 ) sul d r h o tie f e e t e s n l u idcin, e e g f der lsat e aut i na i de s r c ofpr s a t f der la sa e c am s k rve e a t ut horzes tonwi e vi e oce s nd he e a nd t t l i de i fo ae mmo n ce o o e ai efc'...h d src c u t y a s r p ro a j rs ito r m o n u lus f p rtv a t t e itit o r ma s et e s n l u idcin ove t pa te t t r lt sae 1w cli e n i pe s r he ris o he ea ed t t a a ms ve f r onalJ iditon i no ot r s ' s c i s t he wie ur a ia e. (ntr lciaton omitdl. valbl ' i e na t i ' te ) Th Re bi o n mac u t edt a af d r l src c u tnFlrd , r sn e wiha e pu lc fpa a o r h l h t e ea ditit o r i oi a p e e td t RI cam, a p ro a j rs ito o e n n Flrd e tte u d rRl snain d s r c CO li h d e s n l u idcin v r o - o ia n i s n e CO' to wi e evie i ofpr es pr son. The Cour notd t t c tt i li r i gover by t Due oc s ovii t e hat he onsiutona nquiy s ned he Pr e sCl eoft Fit ( t Foure nt Ame dme . Fu t mor t Cour r l t ta oc s aus he fh nothe te h) n nt rher e,he t ued ha tilc u te au tn p ro a j rs cin ç t. e a nead fn a tsa g e t c na t ra o r v l aig e s n l u idito s mus x mi e e d n ' g rgae o tcs wi tenain a awhoert e t a hsc n a t wi te fr m sae' Re b i o n ma t h to s h l ah r h n i o tcs t h o u tt . pu lc fpa a s h ' 11 F.d a 9 . The Co r rj ce a C u e n to a c n a t' a p o c a d e ly d a 9 3 t 47 u t ee td ' r ain l o tcs' p r a h n mpo e p muli e-acor baa i t t The pr m ie f rt s r i i t tt Fit Ame m e ' Due tpl f t lnc ng es. e s o hi ulng s ha he fh nd nts Pr e s Clus r uies co i r ton of %f ines ' nd i ea ona ene s' whe r s vi a oc s a e eq r nsde a i iar s'a t s bl s ' r n e ol ng r e, s he e nt r ui' c son. The ei as i, r s plt Sl i c t ofcou s i bound by t Elve h Cic tsde ii -h s our , howe r among t f der lcic t on t si s ve , he e a r uis hi s ue, Se ,eg. FC l Gr v. FX M ar t,Lt , e . , nv. p. 1 kes d. 529F. 1 1 ( C.Ci.2008) Cor v AzecSt lBl l . 468F. 1 1 31 3d 087, 099 D. r ; y . t ee dg, nc, 3d 226, 230( 0hCi. 1 t r 2006) . 3 q e to o p ro a j idcin. Ths ts o l c me it ply,h we e ,t a S ny i a u si n f es n l urs ito i e t ny o s n o a o v r h t û l f o def nda ha esa ihe t thi lbe t i e e t a t l ha bee i rnge ' 1 a 9 e nt s t bls d ha s i ry ntr ss cualy ve n nfi d. d. t 46. ' Dee d n sb a teb r e o d mo taigta a s rin o j rs ito i t sf nl wi ma e fn a t e r h u d n f e nsrtn h t s et fu idcin n hi o m l k o l ltg ton (s gr vel difc ta i onve e ' t tt y wilb a a ' e r dia nt ge'i ii a i io a y fi ul nd nc nint' ha he l e t ' ve e s dva a ' n s c ompa i onwih t i oppone . f a 948. rs t he r nt #. t Appl ng t eprncplshe e,t c tfndst tDe e nt have f l t s tsy t i yi hes i i e r he our i ha f nda s aied o a if her b r e o p e e tn a c mpeln c s t a wo l rn rp ro a j rs ito u r a o a l. u d n f r s nig o lig a e h t ud e de es n l u id ci n ne s n be Def nda sad riea s l wi t oug e nt ve ts nd el ne hr houtt Unie Stt s and t ha nots he t d a e , hey ve hown t ti ha t wo d begr vel ditc ta i onve e t ltga ei Fl i ul a y fs ul nd nc nint o ii t n orda. II. STANDI NG To s how sa ng,4 a pli if mu t d mo tae a rd e sbl ij r c u e b te t ndi ant f s e nsrt e r si e nu y a s d y h 3d 7, 9- 1 t r . f nda s def nda ' a tons. Ke l v Har i,331 F. 81 81 20 ( 1h Ci.2003) De e nt e nts c i ly . rs c aln eb t ta Plitf h sbe n ij rd a d t tt i a to sc us d a y ij r On te h le g o h h t an if a e nu e n ha her ci n a e n nu y. h is e o wh t rDee da t c u e P an ipsij r ,Dee d ns ag e t tPlitf ha n t su f ehe f n n s a sd litf nu y fn a t r u ha anif s o s hown ç nypa tc a a tvii die t dt r hi byt De e nt , e re e byhi a û a riul r c i tes r c e owa d m he f nda s nor xpe i nc d m s adrc c n e u n eo t era to s' De s Re ySu p Mo ' t Dimis 6 ( # 3 q Hee ie t o s q e c f h i cin . f ' pl p . tn o s s , DE 0 . r ' Def nt overt t t r quie s enda s sae he e r d howi ng. Pli if ne ds not de onsr t t t De e nt a ntf e m ta e ha f nda s tr ee hm i a y wa o t a h s ij r wa a i ie t c nsq n e'o t er a to s ag td i n n y r h t i n uy s t r c o e ue c ' f h i cin . d Lo ge h a T rl v Cny Cou clo V l sa Cn/ ,Fl . 1 F.d 1 31 1 51n2 ( 1h Ci. g r e d u te . t n i f o u i y. a, 48 3 2 , 2 .3 1 t r 4 Cour no est tdic son o sa ng i t ss ci i lm ie t t c tt i l The t t ha s us i f t ndi n hi e ton s i t d o he onsiutona elm e sr quied ofa1 cli sand nott pa tc a is ofsaut y sa ng t tpe ti t e nt e r l am he riulr sue t t or t ndi ha rans o cvicamsu d r h RI Ac. ThcCo r d suse telte i Pat l. 2,n a i l li n e t e CO t u t ic s s h atr n r IlA. i . h' 4 1 9 )( g oa to iye e rmoeys g sst a prxi t c u ai na pl st t ed crn o 9 8 iNl uh rt v n e t l ug et h t o mae a s to p i o h o tie f i e sa dn .) Rah r Pli tf mu to l s o ta hi ij r i karyta e bet c n c o t tn ig' . te , anif s ny h w h t s nu y s i il r c a l o o du t f he ' f Dee nts. Kel 331F. a 820. Pl ntf ma t ss ngbyalgi t tDee nt fnda gl' ' l y, 3d t ai if kes hi howi le ng ha fnda s we e t s c ofa loft botl s a is a t tt y kne t wi was c erei but r he our e 1 he te t s ue nd ha he w he ne ount f t ne rhe e s adoptd t r pr en a i on t r lbel t t t we e of t sa e vi t ge. ve t l s e he e es t tons hei a s ha hey r he tt d n a Pl ntf al tonsa s s ai ifs legai lo uppor t c l i n t thewoul nothavepur ha e t wi ha t he oncuso ha d c s d he ne d t lbel nots he a s uggese t tt we e ge ne.The e or Def nda s c t d ha hey r nui r f e, e nt ' onduc i s lng t t n eli he wie wihc u tretlb l wa af cua o i u -o 'c u eo P anifsij r n s t o nefi a es s a t l r i tf r a s f litf nu y. b ' a nt l ha he Th Co r f rh rfn st a Plitf h sb e ij rd. The Com pli aleges t tt e u t u te id h t an if a e n nu e Pli if ha ng pa d ove $500, i l l wih wi t ti worhl s The Cou tt e or antf vi i r 000, s ef t ne ha s t es . r her f e c l st tPli ifha s tcinty e t bls sa ng f t pur e oft i t tm o i onc ude ha antf s ufi e l sa ihed t ndi or he pos s he nsan ton. 11 1. LACK OF SPECI CI AND FAI FI TY LURE TO STATE A CLAI UNDER RI M CO Bef et ni t t s tonsoft RI Ac t go r t sc e,i i hel ult se or ur ng o he ec i he CO t hat ve n hi as t s pf o t p ba k a g n a br de pe s tve. Cong es de ined RI as a m ulipr d wea t c nd ai oa r r peci r s sg CO t- onge pon o co tor nied crme a ot rs iid ci na a i t Se i 1 c ,f e mpl, mba ga z i nd he pecfe rmi l ctviy. cton 964() or xa e au horze a or na y i vi t as ume t sausofa p i t a t ney ge r la i tt ea t i s n di r ndi dual o s he t t rva e tor ne a nd nsiut cvi a ton f te e da a a at ne s f es To s c d,t pl i if m us pl a a i l c i or r bl m ges nd tor y' e . uc ee he antf t e d nd pr ,among ot t ngs t tt def nda e ove her hi , ha he e nt ngage i a S te n ofr ckeee i a tviy't t d n t tr pa a t rng c i t ' ha p o i tl c u e ij r t t epanif W h n, si t eisaec s , panifalg sta a r xmaey a s d nu y o h li tf. e a n h n tt a e a litf le e h t defndan e e t ngag i a s heme t de r ud m a f t d by muli e c i es ofm aland orwie ed n c o fa niese tpl rm i / r fa t c pli t m us m ee t he g e d pladi sa d of Fe r l Rul of Ci l r ud, he om a n t t he i ht ne e ng t ndar de a e vi Pr e e 9( .Fensei v Re ol i Tr s Cor ,942 F. 34,42 ( s Ci.1 ) s ealo oc dur b) i t n . s uton u t p. 2d 1t r 991 ) e s Dur v Bu MgmtAsoc ,847F. 1 1 1 1 ( 1hCi 1 ) The Co aitmus ham . s. . s s. 2d 505, 51 - 2 1 t r. 988 . mpl n t s tf t f c sesa ihi t as e t s he t de r ud a t s c fc f t ofe ch al ge e orh a t t bls ng he s red c me o fa nd he pe ii ac s a le d c i ofma l wiefa rme i or r r ud. TheRI ca m ,not rwor , tr a lkeaém i -ndi t e r CO li i he ds mus e d i s nii cm nt' ' alegi s par t i ount 'ofm a l wiefa l ng e a e ç c s' i or r r ud. W e s lwor s h a t obabl c e f i'or ae ds uc s û pr y ount ret' i oba ykne ' ' pr bl w'haveno plcei aRI pla ' voca a y f t pli ifm us de a n CO e ders bulr or he a ntf t monsr t ta e t tt def nda saced wih s e er ie.a s ii i e t de r ud. ha he e nt t t cint , . , pecfc nt nt o fa Pur ua tt t RI Ac ,ti ilga S o anype s e oy by ora s i e wih any s n o he CO t i s le l k r f r on mpl ed s ocatd t e e p i ee ntr rs ngag i ort a i lesofwhi a f c ,i e sa eorf e gn c me ce t co ed n, he ctvii ch fe t nt rt t or i om r , o nduc t orpa tcpae, r c l ori r c l i t con tofs h e e rs sa f ist oug apat m of ri i t die ty ndie ty, n he duc uc ntp ie' fa r hr h te r c tei a tviy, 1 U. C.j1 c . Thus apli ifmus plada pr $ )c a kee rng ci t ' 8 S. ' 962() , antf t e nd ove $ onduc (1 t ( ofa e tmrs ( t oughapatr ( ofrc tei a tviy. Se ma,S. R. .v I e 2) n ne ie 3) hr ten 4) a kee rng ci t ' di ' P. L . mrx tonaly, s nt o 964() aitf n vi ton Co. 473U. 479,496( 985) Addii l purua t j 1 c ,apl nifi aci laci , S. 1 . mu ts w ta h h sb e Gnu e i h sb ie so p o e t b r a o o gu h v oai n, s ho h t e a e n i j rd n i usn s r r p ry y e s n f s c l i lto ' i ' The Supr me Cor thas i e pr t d t s lng e u nt r e e hi a uage a i s mposng a r quie nt on a ci lRI i e r me vi CO panift e tbih ta hsalg d ij r wa p o i l l c u e byt ed f n a tsij ro s lit o sa ls h t i le e nu y s r xmaey a s d h ee d n ' nu iu f cond . HemiGr ,LLC v Ci q Ne Yor ,N.r, uct p. . t f w k l y U. S. ,1 S. .983, 9 ( ) 30 Ct 98 2010 ; An a v l alStelSu y Cor ,547U. 451 461( z . de e ppl p. S. , 2006) Hol sv Sec .I e t Pr e ton ; me . s nv sor otci Cor ,503 U. 258,267- ( 992) Wilamsv Mohawkl du ,f ,465 F.d 1 p. S. 68 1 ; li . n s. nc. 3 277,1 2-3 28 8 ( 1hCi. 6) 1 t r200 . The RI Actdei rc terng aci t c e nsvel i j 1 ( )t i l a CO fnes a kee i tviy omprhe i y n 961 1 o ncude va it ofe rey nume aedc i i lofe es l t Compl i , ai ifciest s h ofe es wie r t rm na f ns . n he ant Pl ntf t wo uc f ns : r 6 fa di voaino 1 U. C. 1 4 a dmalr u i vilto o 1 U. C. 1 41 Co l! ru n ilt f 8 S. j 3 3 n i fa d n oain f 8 S. j 3 . mp . ! o 1 1 1 2 g # 1. W ie fa d o malfa d d c u swhe e e a p ro S vng d v sd o 1 , 1 DE ) r r u r i ru i c r o n v r es n, ha i e ie r itn igt d viea y sh meo atfc t d fa d,us st emal(rwie lko t ep r os o n e dn o e s n c e r riie o eru ' e h i o r s f r h u p e f e c i s h s he e orarii e orat mptng t do s '' Brd v Phx.Bond & I m.Co. xe utng uc c m tfc te i o o.' ige . nde , 553U. 639, ( S. 647 2008)( i 1 U. C.j1 ) Toqualf asaipatr 'Dee nt mus quotng 8 S. 341 . iy d ten, fnda s t ' ha e ge i a las t ditnc bu rltdrckee rngaci te ( S e c t a t') M ai ve nga d n te t wo si t t eae a tei tviis or i diae cs'. z pr v.Viani253F. 6 ,671( 1hCi.2001 . r , 3d 41 1t r ) Th ijzyP an ifc mpli o i t sc s i srih f r r Plitf p rh sdwie e nt litf o ans fn hi a e s tag to wad, an if u c a e n s r a aprc f ri e es oft rtue vaue.l al Pli tf a lge t the s ntove $500, on t ie a n xc s hei r l n l, a n if le s ha pe r 000 wi t ti es e ily worhl s , ne ha s s nta l t es De e f ndant contnd t tt al ga i ofwie fa a mai fa a e notpld w ih s e ha he le tons r r ud nd l r ud r e t vi oc e b) k h e rs ry o ea whi s ûce pa tc art Fe a Rul ofCi lPr edur 9( ,' c rquie apa t t pl d uf int ri ul iy. derl e fa wih pa tc art e e t pla ng pr c t a t ofm ai a wie fa unde Rl ' r ud t ri ul iy, xt nds o e di edia e c s l nd r r ud r CO. ' Fen t n,942 F.d a 42. The crtc lc en rteced i Rul 9( i t tt ale tons isei 2 t iia onc r el t n e b) s ha he lgai s fce l a e t De e ufi inty l r f ndant S o t S e ie m ic s i he pr cs t s onduct wih whih t y a e c ge '' t c he r har d.' Du ham,847F.da 151l( i Se le 742F. a 791. r 2 t quotng vil, 2d t ) The Compli i t sc e r a lke anovela,rch i de ala tt over l s he t ant n hi as e ds i l i n t i bou he al c me o de r ud,butwih ga ng hol si isdes rp i n o t pr di t a t ofwie a m alfa fa t pi e n t c i to f he e cae c s r nd i r ud. As pr vi l i caed,a wel- e RI c am m us dei a e atl s t pr di t a t t e ousy ndi t lpld CO l i t lne t ea t wo e ca e c s wo ditnc ci ofma lorwief a -comm it d i f t a e oft s he et de r ud, Ea h si t rmes i r r udte n urher nc he c m o f a c pr di t a tm us be pl d i vi l a be c pabl ofs a ng on is own;ie. i m us c ai e ca e c t e ndi dualy nd a e t ndi t . , t t ont n a1 oft elmen soft c i e. 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Pe ha as a c e nc of t l k of deai w ih r s c t t ale d c i s t r ps ons que e he ac t l t e pe t o he l ge rme , he Co litas fist d mo srt stsa trl t a Plitf wa ij r d d y ra o o ' h mp an lo al o e n tae aifco i h t anif s nu e i e s n f t e y b aleg RI vi ai . $The $ r a on of rquie t i iaes t co e s () a l ed CO oltons $ by e s e rmen mplc t wo nc pt: 1 s fiinl drc ij r s ta a panif h s sa dng t s e n ( ) p o mae c us . u fce ty ie t n u y o h t litf a tn i o u ;a d 2 r xi t a e' ' Wilams 465 F. a 1 li , 3d t 287. I a yi t s r quie nt t Supr m e Cour ha he d t t n ppl ng hi e r me , he e t s l ha Sl he ac r e l t aRI cai f pr xi ec us ton,hec nta que toni mus as i twj n ou t vauaes CO l m or o mat a ai t e r l si s t k s wh te t alg d vo ai n lddie tyt t plitf sij re . An a, 4 U. a 4 ) e eh r he l e ilto e r cl o he anif nu is' z 5 7 S. t 61 s e e ' alo S r oundRe or ,l .v UAP Cor ,51 F.d 1137,11 49 ( h Ci.2008 ; Gr n s ybe s c ds nc . r p. 7 3 47- 9t r ) ee LefNu s r v E. Du n DeNe u s( Co,3 F.d 1 9 ,1 0 ( 1h Ci. 0 3 (if h a r ey . L po t mo r f . 41 3 2 2 3 7 1 t r 2 0 ) t- e gl p e iaea t mu t o o l b teiu -o ' a eo teij r b t h p oxmaec u ea wel'. r dc t cs s n t ny e h b tfr c us f h n uy, u t e r i t a s s 1.) ' I . V RESU LTI G STA TU S O F TH E PEN D ENT STA TE- W C LA I S N LA M As no e a t d bove,i t Pl ntf ha a qua ey pl a RI ca e ofa to unde t f he ai if d de t l ed CO us c i n, r he d crn o pe d n p ro lu id ci nt eCo r c udh v e rie pes n lu id cino e o tie f n e t e s naj rs ito h u t o l a e xecs d ro a j rs ito v r 8 ngag ng i t ta tonalpe s i n he r dii r onal De e nt wih r s ctt t sa e-a cli s wihout e f nda s t e pe o he tt lw am t j rs ito a ayssfrdv ri cams Se ES 1 6F.da 6 8 Th si s b c u eb t t e u idcin n l i o ie st li . e ABS 2 3 t 2 . i s o e a s o h h y RI c am a t sa e lw ca m s a os out of t s m e nuclus o ope ai f t . 1 CO l i nd he t t -a li r e he a e f r tve acs d. Ho v r if h o l j rs ito al s fce tcam i d o p do d s se , a t ua l i t a we e ,d t e n y u id cin ly ufiin li s r p e r imis d p ri lry f h t i c oc ur ea l i t ltga i t pe c s ry n he ii ton, he nden cai s d be dimis d as wel' 4A W rgh & t l m houl s se 1.' i t M ilrFe r Pr i andpr e ej 1 7, 236( le, de al actce oc dur 069. p. 2002) Ac di y, vi f ndt t . cor ngl ha ng ou ha Pl ntf sc am u ai if l i ndert RI Ac mus be dim is d,t Cour m us alo dim ist sae lw he CO t t s s e he t t s s s he t t a cams u ls Plitf c n id p n e ty e tbl h p ro a j rs iton wih r s e tt t o e li ne s an if a n e e d n l sa i es n l u idci s t ep c o h s cli s am . Th Co r' s b e tmatrj rs cin o e Plitf cams f rfa d,c n pia y t e u ts u j c- te uidito v r an ips li o ru o s r c o de r ud,adi a a ti fa a vi ai of FDUTPA i pr di td on di r iy. 28 fa i ng nd betng r ud, nd olton s e cae ve st U. 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( )1( s r i u ns sa ls e ro a u idcin v r d f n n s be t ot j rs cino asaec u tntedsrc c u tsf r m) Ge e al ,h e e da t u j c t he u idito f tt o r i h itit o r' o u . n r ly te p an ifb a s t iiilb d n ofpla i g a p i fce b ss f rj rs ito a d i te litf e r he nta ur e edn rma a i a i o u idcin, n f h de e ntr but t pli tf a lga i wih afi vi e de f nda e s he a n ips le tons t fda t vi ncest pli ift be r t he antf hen a s he addii lbur ofpr di s tona den ovi ng ummay j r udgme -t poof i s nt ype r n uppor ofisj iditonal t t urs ci algai . 1 Se aloPos rv.Es e l .Co.Lt ,1 F. 1 le tons d. e s ne sx ns , d 78 3d 209,1 4 ( 1h Ci.1 . 21 1 t r 999) 9 l teisa tc s , an ifh sfie t e tbih asauor b ssfrp ro a j rs ito o e n h n tn a e Plitf a ald o sa ls ttt y a i o e s n l u idcin v r De e nt , c o a e t nee f c tt i la l i . f nda s whih bvit s he d or onsiutona na yss To m e tt sat o y r r m e t Pl i ifr les on Fl i s l a m sa ut whih e he t ut r equie n , antf ei orda' ong- r tt e, c pr desasf l : ovi olows Acss e tngper on t j iditon ofc t ofsat t ubjc i s o urs ci ours t e () 1 Anypes whehe ornotactz norrsde oft ssae, pes nal ron, t r iie e i nt hi tt who ro ly ort ough a a ntdoes a oft acs e hr n ge ny he t numer t i t s s eci aed n hi ubs ton te e ys b t hms l . .otej rs ito o t ec u t o t ssaef r h r b u mis i ef . t h u id ci n f h o rs f hi tt o a ca eofa i n a ii fom t doi ofany oft f l ng a t : ny us cto rsng r he ng he olowi c s ( b) Commitngat tousa twihi t ssae. ti ori c t n hi tt ( 9 Ca igij r t p ro so p o et wi nti saeaiigo to usn nu y o e s n r r p ry t h s tt rsn u f hi a a toromison by t de en ntouti t ssat i,a ora n c si he f da sde hi t e, f t bout tetmeo ij y et r h i f nur , i : he The de e nt wa e f nda s ngage i s i t i o s r c d n olciaton r e vie aci te wihi t ssae;or tvii s t n hi t t 2. oce s e vi d, Pr duc s m aera s or t ngs pr s ed, s r ce or o t , t il , hi r e ma a ur d by t de e n a whe e we e us d or nuf ct e he f nda t ny r c ume wihi t s sa e i t or na y c r e of ons d t n hi tt n he di r ou s c m e c t a or us om r e, r de, e. 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Putsmpl e n i t Cour as umest tea h oft t ry-wo botl m e i d i t i y, ve f he t s ha c he hit t tes ntone n he Com pl nti c er e ta t te h oft m wasknow i y i pore a r ol by D e e nt , ai s ount f i nd ha ac he ngl m t d nd es d f nda s 13 t Cour ha no basst i e t tanyoft m we epur s d i r la eon c muni tonsi o he t s i o nf r ha he r cha e n ei nc om ca i nt Fl i As s h,Pl ntf ha not s ce s u l ale d t thi c es of a ton ' rs fom ' orda. uc ai if s uc s f ly l ge ha s aus ci t ie r ' a De e f ndant c muni atons i Fl i a ha t r f e f l t aleg saut y peronal s' om c i n orda nd s he e or aied o l e t t or s j rs ito u d rj48 1 3 1( ) u idcin n e .9 ( )b . I Cli Fi , Pl ntf a s t a vi aton oft Fl i De eptve a Unf i Tr n am ve ai if s ers ol i he orda c i nd ar ade Prcie Ac (: a tc s t CFDUTPA', a Stt j501201e s q. Thec e i i t Defnda s s eof ' Fl. a. ) , te ontnton s hat e nt' al wi whi h t y knew t be c erei,c tt e a unf i a de ep i ta pr c ie. ne, c he o ount f t onsiut s n ar nd c tve r de a tc FDUTPA wa S sgned t pr ec not onl t rght of ltga s but a s t rg of t s i i de o ot t y he i ii nt , lo he i hs he c umi publca lr ' Davi v.Po re,I . 776 So.2d 971 975( a.1tDCA 2000 . ons ng i t age.' s we tl nc, , F1 s ) Ac di y, ordac t ha des rbe FDUTPA a a S t ut yt t'Am.Bo n tr hltc cor ngl Fl i ours ve c i d s s at or or,' s xig fAt e i As ',911So.2d 862,8 65 ( a.2d DCA 2005) a noe t ti S tt esa s wha sn 64- Fl , nd td ha t l iut cons ome t uni t ri a tbe us at h i i s wha sm ia t a cli i fa i i dif r nti que o tous c ea e, lhoug t s ome t i lr o a m n r ud, t s fe e n t t unlkefa apa t as e tng adec ptvetadepr ctc cli nee nots ha, i r ud, ry s ri e i r a ie a m d how acua r la e t l e inc o terp e e tto o o sin a is e' Stt,O/c o t Ge .De . fLe a A f isv n h e rs n ai n r miso t s u . ae / c fAt ' y. n, pt o g l far . Wyn h 1 tll c, 6 S . d 5 2, 9 ( a 1 t d am n ' n . 8 9 o 2 9 5 8 Fl. s DCA 2 0 ) Th s p ro a j rs cinwi , 0 4 . u , es n l u idito t h r s tt aFDUTPA cl m maybem a beat i o rno Fl i pa tespur ua t Fl i s e pec o ai y taned ve n- orda ri s nt o orda' lng-r saut,#48.93( )b) 1 a 599. o am tt e 1 1( . d. t A sno e e ler Pl i ifi t sc e ha f ie t pl d s fc e f c st e t bls t t t d ari , antf n hi as s a ld o ea ufi i nt a t o sa ih ha De e f ndan sc mitd a t ti Fl i . M or over bec us Cl m Fi a lgest tDefndant t om te or n orda e , a e ai ve le ha e s c omm it d fa i t s l of c e f i wi , t cai m us s tsy t pariul t te r ud n he ae ountr et ne he l m t a if he tc mi y rquieme ofFe R.Ci P.9( . i pa tculrt rquieme OfRul 9( a ist a1 e r nt d. v. b) ' The ri a iy e r nt e b) pple o l 1 4 c am st ts l i ha ound i faud,r gar e s ofwhehert e cai sar g ounde i sae or f de a n r e dls t hos l m e r d n tt e rl lw. Ll car e v Gui Cor ,No.0 20971CI 2011 W L 705403,*5 ( D.Fl a ' ado- r no . dant p. ' 9- V, S. a. 2011;s alo Ge Mot sAc e anc Cor v.fae s r,71 So.2d 276,279 ( a.4t DCA ) ee s n. or cpt e p. se 8 Fl h 1 ( os ,J.co 998) Gr s , ncuni ( pl ngt a l ng) ap yi he naogousFl i r eofcvi pr dur t acam orda ul i l oce e o li unde FDUTPA a $ saut yc us ofaci smia t faud' . r s i tt or a e a ton i lr o r ' ) Sufi e i t s y t t aspl d,Cli Fi mee snoneoft er quie nt Bas don t fc t o a ha , e a m ve t hes e r me s. e he fr g n teCo r fn st a P an ifh sn te tbih d p ro l u id ci no e Dee d n s oe oig,h u ti d h t litf a o sa ls e es na j rs ito v r fn a t a t t saelw camso e wh c t Co r' s be tmatr u id ci ni ba e o dv riy s o he tt-a li v r ih he u ts u j c te j rs ito s s d n ie st . Be aus Pli ifsRI cai as f is t e ie y oft Com pl ntm us be dimi e c e antf CO l m lo a l, he ntr t he ai t s ss d. VI . DECRETAL PRO VI O NS SI l lg oft f goi t Cour fndst tPl i ifhasf ld t esa ih t Cour' n i ht he or ng, he t i ha antf aie o t bls he ts p ro a j rs ito o e t eDee d nsu d rteFlrd ln -nn sau e Fl. tt j4 1 3. es n l u idcin v r h f n a t n e h o ia o g a ttt . a Sa . 8.9 Th Co r f rh rfn s ta whi te Co r ma h v p ro a j rs it n o e Dee d n s e u t u te i d h t l h u t y a e es n l uidci v r fn a t e o pur ua t t RI Ac ,Pl ntf ha f ie t ade t l pl d t eemen s ofaci lRI s nt o he CO t ai if s a ld o qua ey ea he l t vi CO ac i ton. The ef e,t Cour wil dimis t RI c r or he t l s s he CO ount a dim is t sae lw. The nd s s he t t a ds sas h we e , r wih u p eu iet tl a a n e c mpan wihn sx yd y o t s imis l, o v r a e t o t rj d c o 5e n me d d o lit t i it a s f hi Or . der Ac or ngl i i he e ORDERED a ADJUDGED t t c di y, t s r by nd ha : Themotont dimis( #21 i GRANTED. i o s s DE J s The Com pl i i D I I a nt s SM SSED W I O UT PR EJU D I E . TH C Plitf ma fl a Ame anif y ie n ndedCo ai wihi SI mpl nt t n XTY ( )DAYSafe t dae 60 tr he t oft sOr . hi der DONE an SI d GNED i Cha r a W etPam Be h,Fl i t sc & da ofM ac n mbes t s l ac orda,hi y rh, 2012. Dani T. Hure el K. ly Unied St t sDiti J e t a e src udg Co e pr vd d t c u s lo e o d pis o ie o o n e fr c r 16
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