United States of America v. Otak Group, Inc. et al, No. 1:2009cv00377 - Document 21 (S.D. Miss. 2010)

Court Description: MEMORANDUM OPINION AND ORDER granting 16 Motion to Compel. This civil action is dismissed with prejudice. Signed by District Judge Halil S. Ozerden on 5/19/10. (RLW)

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IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF MISSISSIPPI SOUTHERN DIVISION UNITED STATES OF AMERICA, for the use and benefit of ON THE WATER, LLC § § § § § § § § v. OTAK GROUP, INC., and WESTERN SURETY COMPANY PLAINTIFFS Civil Action No. 1:09cv377 DEFENDANTS MEMORANDUM OPINION AND ORDER GRANTING DEFENDANTS MOTION TO COMPEL ARBITRATION ! "# $ % -, / * , - 0( , * * * , ( . ,- . !, &( ( 9 , , * , , ,0 , ( . ( < $( % ,* ,1 . * ) - :' + , + /, * -* ( 7 + + +8 ( , . 0 ! ,- . ( 22 "# * ! ! ,- . * !, 45 + ( ! 1 &$( % . 3( 6 . !( ) * "# + .1 *! *( !! ! &' +"# --$+ % 9 ,. , + ; 7( 4557( 0 1 * 0* , ,9 . * , -* ( =5 + + +8 > > ( , -1- * * + ( * . * 9 * * 1* / ? * $+ % 9 &9 ! &( . * ,* @ * 0 * *+ E * 1& ,* . , !, ! ( . ! * =+ ++ 4 ++ .* .* *( * ( ! , /,6 + . 0 * * - ,* , * !, AA 5B + C=+ --( ! D" % ! +) , 1( * , * * ., + !! ( ,9 D , * = * 1 . 9 .* * " * , 0 , ( 0 1 ( % .* * ,. , * . . *9 * !!,* ., , * - . - * ++ ++ . , 0 1, 0 1 ,. F , ( , , ++ ++ * @# + -$ 0 0 . ! , ,* ,, * ,1 ( * (! 9 9 & !, . . ( ,0 , & 0 "4% ! 1 * 0( !! ! 1 *$ % / ?* + , 0 , . 0 0 !, * .* =+ ** 1 * ! ? * "# , 0. 0 9 * * "# .* !, 0 0 +- 0 ,( .* * 9 &* , ! , ( .* .* 0 !, 9 1 ,* ! . 9 . ! 1 + 6 -2- + ( 0 0 & )+ ) ) ) --( * 0 * 1 1* ! 0 * * # ,. 1 , ( , ,9 G * 0 @ * + 7 + + +8 4+ $ , . 0 9 1, 0 1 * . * * * ., ( ) ; 1 ,9 9 *1 . 0 * * . * !, 0 , !, 9 ! 0 # . , * 0 * . 4H4"H * 9 B ! + 77 % ( =( ! * E . !, . -- ! 1 , ( + * ( ( & 0 , , & 0 . # ! , + 73C% " 0! ! . * ! . ( . # ! " =5 -3- + . , 9 , + !!+4 37 + > (! G 0 G $ * =% + " 9 ! + $ =( * ! 1, ( + $ G 0 0 * , !! 0 0 ($ G "4%9 0 = . D# %9 " ! # * . ! 0 3 3 + = 3( =4 "H 4 , * 9 !, 9 ( 8= * , , ++ + , . + 0 ,! * , 1 * ., ( -* + $ . 0 * * . , ( !!,* ., = 5 + + ( 4=" 73>% + * . 1, 1 9 . 9 *! 55( 5H" + + + 455H% E 37 + > ! , 0 ,* @ * , , + ! 6 $ ! 37 + > ' ( * 60 * , * . ! 9 # , *! + * , * ! 1 0 * ! . . - .* + * , $ , 0 9 * 9 * , ( . 0 & 0 . . * , . , , ,. , 9 1 0 , 0 ! ! 0 - 9 ( 0 < 0+ ,9 ( #9 1 9 , . , 9 1& ? * ,! * ! + $ 0! 1 /, # . , ( ! , # * , , /( @ , * & -. * , 0 * , 0 + 773%" . ! +% $+ 6* , ( 5 ( 5 C"H . 9 . *( 0 , 0 0 # , 0 . ! 1 0 $ ( >7 + > 0 0 0 . - . + 1, * , I 9 4H3" ) *! &+ ! =C> + + =( 43" 73H%+ % " ! 4HCB H3+ # & * ., ( ,9 * ( C3 ! & 0 ! !! * 0 . ! ? . * 0 , , 9 1 ,9 !! ! + 9 1 ( -, . 1 , 9($ , G 9 1 + % + =7=( =7C + 4 ="H + 73 % + -4- . 9 1 ( . 1& 1 ! , 1& . G + " ! 1 . " ,* * , + ,1 9 , , 6, * ! E + ! 9 , 0 0 . ., " + >3> + ( > + ( )# # * * , , /, , * ! 9 , *1 * * 0 * + " ($ * *1 00 1 , $! 1 . 1 , ! . + $ =45B % 4 + ( * .? * 9 " ( CC5 + 4 + " , , 0 -5- & , , . 0 * . (# . 9 1 + $ & 6* , . ,9 0 , * * * ,* . , >=C" * 1, , 0 !, 0 +455=% 0 0 + 73H% + * !! 0 9 ! 9 ( 00 . ., (# ! ! * ** , * D" %9 * , 6 * # ! ? G 0( CC5 + = ( =45"H 4 9 1 @ * ">% ! , (# , . , + $ , 0 >= + ( @ ! ? 0 . 1 , 1 ! , ! ., E"4% . + ! 0 ( * * * 9 , . ! ? 9 1 . $$ ( >3> + >= ( >=="H > ( ")+ % + 9, , 0 ? * , * # ! ! * * 1 * 0 , 0 ? * ,! * , & . + $ , . * 0 + $ *1 1 !, + 6 + > + 0 !+45+ & 00 &6 ! ! 9 ( , ! 0 . * . !, + ( * ,! * * 9 * ( * !!+4 7 ( 7 7";+ + , #$ &6 * ! ? =45B E 4 ( , 0 ( 1 + (9 * ,* , , @ +# -$ * 1 , / ! ! ? *1 + !, + 6 1 * . + , , ( CC5 + 4 + $1 1& ( >== + 1 +455=% + * 1 . 9 09 1 + ! ! ! . (9 * ! / ?* ( 9 0 1& 0 .* . , ! * # * ! + , . , ( ( . . * 0 0 * ., ( + 0 !!+ 0 . , -* * , , !!6 + $ 0 +4553%" (" +455>%+ % * , 0 ! * -6- !+>B =+ * @ ! * + >=H + >=C( >HH"H ( > 2 1 6 0 $$ ( H=3 + >C7( >34"H > 0 *+ * /,6 + ! 0 . !, . * 9 ! * 9 *! . ( * 1 0 . . 9 0 * # * , . $ ! & 0 +" + $ ( * .* ! /,6 + " 1 * ++$ ++ % + !, A >+ + 1 9 *! # * * , 0 + & ! *A 9 , -* * , , *+ .* * * , , ( .* ! .* + 6 * . !, . + "- 1 G # @# + -$ . ,* , * + 1 ,( ++$ ++ .* !!+ !!6 ) * ( @ ! ,, 9 ( * * + J ? * , 0 , 9 + ,* F , ( , + .* 1, 0 1 0 , F , ( , , 0 ,. F , ( , , + 6 + * * . ( /,6 + ( 0 ! 1 , >34B 3>+ D#*, , @# + -$ * + * % 1 =+ ( * , ( .* * A =+ 4( * , * 1 * ! * * 1( + !+=B + ,* * , (. ( " % " %, * * +) ,* * , @ ! , 0 0 , 0 ! * *, * , 9 * * , ( G 1*, ( ! 1 ,* * , 1 ,* (. ! . -7- / + 4>C + !!+4 77( C54" + + ( +4554%" ( C + 4>( 4CB > 43"H + 77=%+ % 1 ! " ! - 1 ,* ( /3 ( => + " !!+4 9 ( ! , H4( H ";+ + ! .* * 0 6 . , , ! ,+ $ , >>5B >4"H ! + 4 * 1 3 2" * C7( 35B "H 3 . * . + 7C % + 0 * ) *! 1 + 1 * , !!, , 0 , ) . " + 3 C + >4 ( ( 4 . ) ( * , / .0 " 9 . 9 -8- * ,0 ( , ,* + * " +; + ( !! % + * + !* * * *( * , K H";+ + @ 455 %" + !, . 1 0 ! + 73C%"9 * ! 9 %" ,* ,, F , ( , * , ,* > = 3( * . & 2 *, ,. * , * , 1 , 0 # + " * 1 * , 0 ,* 0 * 1 >D * 3>=( 455 5 1 ! 0 . ,* * . 1 0 + +4555%" ! * ++$+ ++% + " # . 0 * * , ( H>5 * )) )+ * * , &( * # ; 2 (! ! .* . * , 9 0 . . , !! ** & ! * . " + 7CH + ( 4 + !! ! ) ; ( F , ( , , . * . ="H *. 9 + 9 ($ + 774% ( 1 , + ( , , &' , . ! ? ( !( ) *( + . ! ! ,- . ( , ( .1 *! 1 ,-* * (9 *+ ( -2) 2 ;) -9- 7 2 F -; L ) ) ( 45 5+ ; < ' (

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