Twinstar Partners, LLC v. Diamond Aircraft Industries, Inc.

Filing 36

ORDER granting in part 26 Motion to Dismiss Signed by Chief Judge Federico A. Moreno on 6/28/2013. (cbe)

UN I
TED STATES DI
STRI COURT FOR THE
CT
SO U TH ERN DI U CT OF FLORI A
STI
D
M i m iD i s on
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vi i
Cas Num be 11- 684- V- ORENO
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ORDER GM NTI I PART M OTI TO DI I
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ON
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a ntf s rne s p ha c s wo ic a t r m f nda .
ngi s n he

arrfweema a t e aGema
icat r nufcurdby r ncompa Thi e t rrfEngi Gmbl (1 '.Unde
ny, elr Aica t nes
-1
l TAE')
r
t t r oft s e TAE pr de t wa r n y f t e ne ,whi h i
he e ms he al,
ovi d he r a t or he ngi s
c ndude a y ne es a y
d n c sr
r pais Soon afe t s l , E w e i o c tpr ee ngsi G e ny,a n t ba u c a
e r.
t r he a es TA
nt nt our oc di n nna
ki o nkr pt y nd

t wa r nte we evoi d.Pl i ifi s ngDe e nt o ne i nt ir pr s ntton,r
he ra is r de
antf s ui
f nda f r glge m se e e ai faudulnt
e
mir pr s nt ton, faudulntc eam e cli i t t f nda kne athetm eof hes l
se e e ai and r
e onc l nt am ng ha De e nt w t i
t aes
t t TAE woul no honor t wa r ntes Pl ntf a lges i r le o De e nts
ha
d t
he ra i .
ai if le
t e id n
f nda '
m i r pr s nt tonsr ga di t w a r t w he i de i d t pur ha e t t pl ne The Cour,
se e e ai
e r ng he r an y
n t c de o c s he wo a s.
t

i a yi Arzo lw ,fnds t Pl i if ha s fc e l pld is cl ms f fa e
n ppl ng i na a i
hat antf s ufi i nty e t ai or r udulnt
m i r pr s nt ton a faudul tc
s e e e a i nd r
en once l e . The a l ga i ,how e r a e i uf e t s a e
a m nt
le tons
ve , r ns fci nt o t t
a cl i f ne i entm i r pr s nt i unde Arzona l w .
a m or glg
s e e e aton
r i
a

THI CAUSEc mebeor heCo upo heDefndu tsM otont Dimis( E. 26)
S
a
f et M
nt
e
'
i o s s D. No. ,
t ed on N ovem ber 15.2012.
il

THE COURT ha co i r d t moton,t r s
s nsde e he
i he e pons ,a t pe tne po tons oft
e nd he ri nt ri
he
r cor and beng ot r s f l ad s i t pr m ie ,i i
e d,
i he wie uly vied n he e s s t s
A DJU D G ED t tt m oton i GR ANTED i pa ta t t ne i entm i r pr e a i
ha he
i s
n r s o he glg
s e es nt ton

cli a DENI a t t fa ulntm ir pr s nt i n and faudulnt c eam e c am s
am nd
ED s o he r ud e
s e e e ato
r
e onc l nt l i .
Pl i ifm a fl an A m e d Com pl i c i t tw ih t sO r rby Jul 1 201
a ntf y ie
nde
a nt ons sen t hi de
v 5. 3.
1.B ackeround

Pl i if Twi t rPa t r ,LLC i a Arz c por to t tpur s d t Di
antf, nsa rne s
s n iona or a i n ha
cha e wo amond
1A42Twi St ra r r fs ma acur dbyDe e nt Di mondAicr f I ti ,nc.Dim ond
3
n a ic a t, nuf t e
f nda , n
r a t ndusres I
n
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r r f I ti s I i
di ompa t m a acur dif e model oflgh ar r f.
ny hat nuf t es fer nt
s i t ic a t
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n
e r
ai if nt e
on r c t
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Ar z ,t pur s t tr t1 A 42 a r a t Pl ntf pur ha e t s c 1 A 42 a r r f i M a
i ona o cha e he i s 7
icr f . ai i f c s d he e ond 7
ic a t n y
2007 f o Gal n Fl ng Se v c l , non- ry di ti t i Sea te,W as ngt
rm
vi yi
r i e, nc. a
pa t s rbu or n
tl
hi on.

The ar r a is i t sca e was e ppe wih t n t bo di e e nest twe e
ic ah t s ue n hi s
qui d t wi ur
es l ngi ha r

ma acurd by t Ge ma compa Thilr Aicaf Engi Gmbl C1 '. TAE a
nuf t e
he r n
ny ee t rr t nes
' TAE'
l
)
nd
Dimonda et s pa a e unr aede ii .Di mond i t le TAE e nesi s m eofisaic a t
a
r wo e r t , elt nttes a
nsa ld
ngi n o
t r r f.
Thee ne we e wa r nt d onl byTAE. Dimond s ii aly e ude t TAE e nesfom
ngi s r r a e
y
a
pecfc l xcl d he
ngi r
iswa r nt Onora utAprl24,
t ra y.
bo
i 2008- mor t n aye ra trTwi t rPa t r ,
e ha
a fe
nsa rne s LLC c r td
ontace
t pur ha et a r r hs- TAE e e e i o apr ee ngi Ge
o c s he ic a
nt r d nt
oc di n nnanyt ti a n t abn pty
ha s ki o
nknl c
i t Unie St t s a is w a r nte w e e voi d. Pl ntf s e t r ove f om D i m ond t
n he t d a e , nd t r a i s r
de
ai if e ks o ec r r
a
he
da a s Pl i ifs f r d due t t l s oft w a r nt on t aic afs
m ge a ntf uf e e
o he os
he r a y
he r r t .
A st t fr taic af,Pl i if s m e be s J f M c f es Edna La a A ndr w La
o he i s r r t a ntf ' m r , e f Elr h,
ke, nd
e
ke
a t dt U SA ERO de o w e ke s
tende he
m
e nd how i Sc t dal A rzona.Dur ngt w e ke M r Fa l y
n ots e, i
i he e nd, . re

ofU SAERO e ai d t t m t t r soft TAE wa r nt
xpl ne o he he e m
he
r a y.Upon de i r oft fr taic a t
lve y he is r r f
i v
nlondon, a i D i m ond' A icr f D e i r Ce erM ana rconfr e t e oft e ne
Ont ro, a
s r a t lve y nt
ge
i m d het nns he ngi

wa r nt M r Slnge lndpr de M r La wih aLi t d W a r ydocume , c sa e t t
ra y. . i ra
ovi d . ke t
mie
rant
nt whi h tt d ha
t TAE e ne we e c r b awa r t f t yea spa t a and l , uspr r td ove
he
ngi s r ove ed y
ran y or wo r rs nd
abor pl o ae
r
2, ti ho sor1 yea s M r Slnge l a s pr de acopyoft TAE Te m sofGua a t e
400 lght ur
2 r . . i rand lo ovi d
he
r
r ne
oft Li ied Pr Ra a M a ac ur r sG ua a e f t Ce uron 1 7.
he m t
o t
nuf t e '
r nt e or he nt i .

Ast t s c aic a t M r M c fe h a M r La ta e t Lo
o he e ond r r f, . Elr s nd . ke r veld o ndon,Ont rot tke
ai o a
de i r W hie i Lo
lve y.
l n ndon,Pl i ifa l gest tDi m ond e pl esexpl ne t t m t t nns
a ntf le
ha a
m oye
ai d o he he e

oft TAE wa r nt Dim o e oye J r miAusi co imedt M r M c fe handM r La
he
ra y. a nd mpl e e e
tn nfr
o . Elr s
. ke
t t et ar a t ne r c da oxi ael 1000ti hour ,he woul bea et r plc
ha onc he icr f engi s ea he ppr m t y , lght
st y
d bl o e a e
t e ne f ne 2. .e ne f rapr aedc tbas d onnum be offi hour ont engi s
he ngi s or w 01 ngi s o
or t os e
r lght
s he
ne
a t tmeofr plce
t he i
e a ment Ano he uni ntfe Di mond e oye alopr de M r M c fe h
. t r de ii d a
mpl e s ovi d . Elr s
a M r La wih a he Li td W ara y doc
nd . ke t not r mie
r nt
ument whi h satd t tt TAE e neswe e
, c t e ha he
ngi
r
c r dbyawa r nt f woyea spa t a lbo s uspr r edo r2, fi thour or1 ye r .
ove e
ra y ort
r rs nd a r pl o at ve 400 lgh
s 2 as
am
s m oye
ns
Pl i if s c pl i i bas d on is r i e on D i ond' e pl es or age t '
a ntf
om a nt s
e
t elanc
r an y. Pl i i f s t e c
a ntf
hr e ount a e f r ne i e
s r o
glg nt
r pr s nt tons r ar ng t TA E w a r t
e e e ai
eg di he

mir pr e aton,fa e mir pr e a i a faudulntc e m e . M or s c fc ly,
se es nt i r udul nt se es ntton, nd r
e onc al nt
e pe iia l
Pli ifcai t tDi
antf l ms ha amond kne ors d ha known t tTAE woul notbeabl t m e tt
w
houl ve
ha
d
e o e he
t r s oft e ne wa r nt
em
he ngi
r a y.
Def nda has m o d t di m i s t t ee c
e nt
ve o s s he hr - ount com pl i a gui t cl m s ar
a nt r ng he ai
e
f
unda en a l ta e a t r i no a l ga i of wr doi by Def nda D i m ond A ic af
m t ly l w d s he e s
le ton
ong ng
e nt a
rr t
l t i s I .Def nda a s a gues t tt Pl i if f is t pl a f a w ih pa tc a iy a
ndus re , nc
e nt l o r
ha he a ntf a l o e d r ud t ri ul r t s

r q rdb Fe e a Rueo CiiPr c d r 9 b .Th moi nt d s s as ag e t t anif
e uie y d r l l f vl o e u e ( ) e to o imis lo r u s ha Pli t
f
ca ts a e a c us ofa i f f a
nno t t a e d on or r udul n c
e t once l e . Fi ly, e enda a g st s a u e of
a m nt na l D f
nt r ue he t t t

lm iai nsa ist ba Pli ifse
i t to pple o r antf ompli a t tt sve i notm o r
ant nd ha hi nue s
pe .
I herbref ,hepa te ha a r e Arzo 1w a i st t sc e.Thepa tesa s ag ee
nt i i s t
ri s ve g e d i na a pple o hi as
ri lo r
t s vi caus t Arz ssaut oflm iai a ist alow t sca et go f r r I
he a ngs l e o i ona' t t e i t tons pple o l hi s o
o wa d. n
a ton, t is ofve
ddii on he s ue
nue, amond r s r st rghti isr pl breft m o t ta frt s
Di
e e ve he i n t e y i o ve o r nse hi
c s t Arz ora he pot ntal pr rve
a e o iona not r e i ly ope nue,fa wheni m a bea opraet do s By
i nd
t y
ppr it o
o.
doi s Di
ng o, nmond a
ppea st beconc di t ve is i notonet Cour s d decdeon
r o
e ng he nue s ue s
he
t houl
i
t smoton t dim is l d,Di mond saesi isr pl bre t ta de e m i ton t ta f r
hi
i o s s . ndee
a
t t n t e y i f ha
t r na i o r nse
c d be pr m a ur The r m ai ng i s s i t m oton t di m i s a e w het r Pl ntf s a es
oul
e t e.
e ni s ue n he
i o s s r
he ai i f t t
cl i s f neglge m i r pr s nt ton,fa ul ntm i r pr s nt t o a f a
a m or
i nt s e e e a i r ud e
s e e e a i n, nd r udul ntc
e once l e
a m nt
unde A rzo l w .
r i na a
II LeealA nal s
.
ysi

A .M i r pr e a i Cl i s
s e es nt ton a m
l m ovi t dim i s t Def nt ar ue t r a e no a l ga i t t am ount t a
n
ng o s s , he
enda
g s he e r
le tons ha
o
m ir pr e a i D i m ond c a m s isem pl yee or a nt m e el di s m i t d t t nns oft
s e es nt ton. a
li t
o s
ge s r y s e na e he e
he
w a r nt whi h w a no f l e a t tm e.Pl ntf scl i ,how e ,i t tD i m ond kne TAE
r a y, c
s t a s t he i
ai if a m
ver s ha a
w
wasf ci ba u cy and woul be una e t honort e ne w a r nt
a ng nkr pt
d
bl o
he ngi
r a y.

Arzona lw r ogni s t t a ç sttme of g pr e i e i
i
a ec ze ha
ç sae nt
mi
aJ esnt ntnton

aS a

.

mirpr e atonoff t'Ahme v Colis, P. 900, ( i Ct App.1 .Puta he
se esnt i
ac.
'
d . ln 530 2d
903 Arz. .
975)
not r
wa a pr i e m a w iho a i e i ofke pi t tpr i e i a m ir pr s nt to I t s
y, om s
de t ut ny nt nton
e ng ha om s s
s e e e a i n. n hi

c s , f nda ' e oye sunequi ly pr de Pli ifwih t t nnsoft TAE wa r nt
a e De e nts mpl e
vocal ovi d a ntf t he e
he
ra y,

a Pl ntf ca ms t y di s knowi TAE woul be una e t c pl wih t e wa r nt
nd ai if li he d o
ng
d
bl o om y t hos
ra y

o lg t n .Tha s e l ep e ieytekido C sttme t ()p e e titn in'h t h
biai s
o
t e ms i rcs l h n f ç sae n of a r s n ne to 't a t e
k
mi
Ahm e c t ec ze a a m ir pr s nt ton off c .
d our r ogni d s
s e e e ai
at
To s ppo t is a gum e t t t di s m i ton of t w a r nt t m s w a nOt a
u r t r
nt ha he s e na i
he
r a y er
s
m i r pr e a i n,Def nda r le on Ke
s e es nt to
e nt e i s
nned v Ch H ome Fi LL C, o.Cv 11 81 PCTy . ase
n.
N
- 09-

DGC,201 W L 11
2
32785 a *5( Arz.Aprl4,201 .l Ke d t Arz c tf a
t D. i
i
2) n nne y, he iona our ound
pr s off t e c
omie
uur onduc i nota sa e toff tca bl of s
ts
t t men
ac pa e
uppori a cai ofne i nt
tng l m
glge
m i r pr e a i n. d. om i e t tr l t t f ur e nt t ta eunke sm pl c tt eabr ac
s e es nt to 1 Pr s s ha e a e o ut e ve s ha r
pt i y ons iut
e h

ofc r c . Ahme 530 P. a 902- Tha i t e butagan,Arz 1 w alo c e t a
onta t
d,
2d t
3.
t s nz ,
i
i ona a s r a es n

e c pinwh ntesae n i ma ea dt r i n itn t pef nn.Crfo v Cl- o p, n .
x et
o e h ttme t s d n hee s o n e to ro
o n . lGr u I c,
No 0 - 9 9 P FJ , 01 W L 1 1 6 a * ( Arz M ac 2 , 1.Th Crjo c u t
. 9 1 9 - XX- M 2 1
21 5 6 t 5 D. i. rh 9 201 ) e o tn o r
f t r a tc aed t t t e i no ç e e i ent t de i ' exc pto f a neglge
urhe riul t ha her s
% s nt nt
pr
o ceve'
e i n or
i nt
m ir pr e a i c ai . 1
s e es nt ton l m d.

TheCo tec ze t tTAE wasr s
ur r ogni s ha
e ponsbl f rpr di t wa r nt a not a ond.
i e o ovi ng he r a y nd Dim
Neve t l s , t Pl i if' a lga i t Dim ond' r pr s nt tve made a fr ai e
rhe e s he antf s le ton hat a
s e e e ai s
fim tv
r pr s nt i r ar ng TAE and t engi wara y,whi h i kne a t tme t be f le t
e e e atons eg di
he
ne r nt
c t w t he i o
as , o
i ePli ift pur has t 1A.2aic afs Spe fcal Dim ondi c t d t tt s ni eon
nduc antf o c e he 7 4 r r t. cii ly, a
ndia e ha he e c
t e neswoul be c r d,a wel a r pais The Cour fndst e a lga i f l s ua ey
he ngi
d
ove e s l s e r .
t i hes le tons al q r l

wi n te e c p in a sae b t eArz n c u t i Crho a d Ahme f rte fa d ln
t h x e to s tt d y h io a o rs n o n n
hi
d o h ru u e t
m ir pr en a i c a m . The Cour ,t r f e de e t m oton t dim i s as t t f a
s e es t ton l i
t he e or , ni s he
i o s s
o he r udul nt
e
m i r es aton cl m .
s epr ent i
ai

The s e, e r c nno be s i f t ne i ntm i r pr s nt ton cl i . The Cr -fon
am how ve , a t a d or he glge
se e e a i
am
ot

cour wascla t ll prmieoff ur c
t
e r hatûa) o s ut e onduc i notasae
ts
ttmentoff tca bl ofs ppori
ac pa e u tng
acam ofne i ntmirpr e ai '1 ( i Mc it v Cii ,829P. 1 1
li
glge se esntton. d. quotng Alser . tbank
'
2d 253, 261
( i CtApp.1 ) Ac or ngl t Cour fndst r i noe ptoni t contxtofne ien
Arz. .
992). c di y,he t
hee s xce i n he e
glg t
m ir pr en a i a t Pl i t f sa l ga i a e i ufi i ntt s a e s h a cl m .
s e es t ton nd he a n i f le tons r ns fc e o t t uc
ai

1 Fedea Rul ofCi lPr edur 9(
. rl e
vi oc e b)
l a ton,heheghtne ea ngsa r ofRul 9( a ist camsf hnegie
n ddii t i e dpl di tnda d
e b) pple o li orbot lg nt
a fa e m ir pr e a i Bonia Vil Condo. s',I .v EmpieI
nd r udulnt s e es nt ton.
t las
As n nc .
r ndem.I .Co ,
ns . No.

09- 887- V- TZ, 201 W L 2541
21 C1 SEI
0
763, a *4 ( D. Fl J 23, 201 ) (r udulnt
t
S.
a. une
0 fa e
mirpr e ain) Toc ywihRul 9( ,Pli ifmus alge:
se esntto . ompl t e b) antf t le
()pr iel wha sae nt we emadei wha documensoror
1 ecs y t ttme s r
n t
t
al
rprs nttonso wha omisonsweema ( t tmea plc
e e e ai r t si
r de,2) he i nd a e
ofea hs hsae ta t pe s r ponsbl f ma ng( i
c uc ttmen nd he ron es i e or ki or n
t ca eofomisons notma ng)s me ( )t c e ofs h
he s
si ,
ki a , 3 he ontnt uc
sae nt a t mn ri whiht ymil t pli if a (
ttme s nd he nne n c he sed he antf, nd 4)
w ha t def nda sobt i a a c e
t he e nt
a ned s ons quenc oft f a
e he r ud.

Gar i v Sant MaraRe o tI .528F.Supp. 1 3,1 ( D. a.
ca . a i s r, nc,
2d 28 294 S. Fl 2007) TheCou tfnds
.
ri
t Pli ifha s tsidt r rme sofRul 9( . ai ifhasi ntfe t communiai
he antf s aife he equie nt
e b)Pl ntf
de iid he
c tons
r ga di t wa r nt a t da e a t pe s r ponsbl f rpr di t wa r nt tr s
e r ng he ra y nd he t nd he r on es i e o ovi ng he ra y e m .
Pl i ifpoi s t f ve dif r ntc m uni a i t ta e co ai d i t f l i c r .
a ntf nt o i
f e e om
c tons ha r nt ne n he olow ng ha t
Dat
e

Pl e
ac

C o entofC om pl nt
nt
ai

Se e be 22,
pt m r 2006

Sc t da e,
ots l
A rzona
i

f i m ond pr ded a û pim ert Conve s ton
t a
D
ovi
s l
o
rai
t i 'w a r nt on t aic af a
a l ra y
he r r t nd w ih M i
t ke
t engi f t ye r ' a
he
nes or wo a s' nd
Fa ly
re
ial oft r ar m ai enance
t l he egul
nt
oft engi s w oul be c r d
he
ne
d
ove e
b t w a r nt ' a ntf' A m .
y he r a y. pl i i f s
'

Compl nta !41
ai t
-

6-

Sour e
c

S otd l,
c ts ae
Septm be 22 2006
e r
,

ç-l ee gn sweec re ty
ll h n ie r u rn l
g-

Arzona, s
i
Te t
Flght
i

c tte wih a 1000 fi
erii d t ,
lght
wih M i
t ke
hour TBR , tw hi h poi t
s
a
c
nt he
Fa l y
re
e ne woul r qui e
ngi s
d e r
r pl c e ,' e r t tt
e a em nt' how ve , s he
a
tm e ofr pl e e , i m ond
i
e ac m nt D n
wo d r plc t e neswih
ul e a e he ngi
t
ne 2. e ne a apr a e
w 0L ngi s t or t d
c tbas on t numbe of
os ed he
r
f i hthour on t e nes a t
lg
s he ngi
t he
tm e ofr pl e ent' Pl i if s
i
e ac m . a nt f
'

Co v rain
n e sto

Am .
Complita !42
an t
Se e r25,2006
pt mbe

Ema l
i

i r Fare .. im e s h
1 . ly. confr d uc
M
c i nc 'i t ç ela lt of
onfde e' n he f i biiy
r
t e newarant ort
he ngi
r y he
c pa a i s e i t
om ny dm ni t r ng he
w a r nt ' Pl i ifs A m .
r a y. a ntf
'

M i Fa ly,
ke re
e alt
m i o
tiht
lg
s hool s
c
'
ow ne
r

Compli a !43,46
ant t
Sep e ber23,2006
tm

Sc t da e
ots l ,
Arzona Tes
i , t
Flg
i ht

i i ond pr de a û pi rt M i Fa l y,
ç nm
D
ovi d s nne o
ke r e
t l wa r t on t ar r f and Conve s ton
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