Perret et al v. Wyndham Vacation Resorts, Inc. et al

Filing 67

ORDER denying 45 Motion to Remand. Signed by Judge Patricia A. Seitz on 2/21/2012. (ls)

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UNI TED STATES DI STRI CO URT CT SOUTHERN DI STRI OF FLORI CT DA C as N o.11- e CV 61904-SEI SI O N TO N TZ/ M HA RRY PERR ET a nd M ELI NDA PERRET,ndi dualy, i vi l an on be fofalt esm iary st t d, d hal l hos i l l iua e Pl n if , aitf s V S. W Y ND HA M V A CA TI RESO RTS,l C . etal, ON N , . Defnda s e nt. / O R DER D EN Y I G M O TI N TO R EM A N D N O THI CAUS i beo et Co r o Plitfs Moi nt Re nd( 45 . Th s S E s f r he u t n an if' to o ma DE- 1 i put tvec a sa ton wa fld i t Cicui Cour oft Se e t J calCicui i a f ai l s c i s ie n he r t t he venten h udi i r t n nd or Br wa d Count Fl rda.De e o r y, o i f ndan sr t emove t aci t t sCour bas d on t Cl s d he ton o hi t e he a s Aci Far s Ac ( ton ine s t CAFA) Pli if'Ame dComplitaiesoutoft s l a . antfs nde an rs he ae nd m a ge e toftmes r va ton pr ri i Fl rda.Pl ntfsa s tt tt s l na m n i ha e cai ope tes n o i ai if s er ha he ae ta a tonswe em il di a de e i andt tt m a e e c t as e s d b r ns ci r sea ng nd c ptve ha he nag m nt oss s s e y De e nt a e e es i a unr as bl Pli if s e r m a bec us t amounti f nda s r xc sve nd e ona e. antfs e k e nd a e he n c r ve s ha no be me a be us cas szehasnotbee e tbls l Bec us t onto r y s t en t nd ca e l s i n sa ihed. a e he a u ti c n r v ryr q ie n f r u idcinu d rCAFA i f cal a pae t rm t e mo n n o to es e urme t o j rs ito n e s a il p rn fo h y alegai oft Am e d Compl i ,t M oton t Rema i deni l tons he nde ant he i o nd s ed. 1 Fac sA le d i C o pl i and O t D ocum e s . t l ge n m a nt her nt Deenda W y m Va ai Res t,nc.( y m)ad ts ,s l a ma ge f nt ndha c ton ors I W ndha veries els, nd na s l antfsc e t tDe e nt ha s ifed t mi maldi r iy a m o et n pl i if onc de ha f nda s ve atsi he ni ve st nd r ha l cl s m e be sr qui e ent ofCA FA . 00 a s m r e r m s tme haepr risi Fl i Dee ntFaishaeVa tonOwne sAsocai ( ishae i s r ope te n orda. fnda r r cai r s iton Far r) i t tuse f t be ii resoft W yndha Tr t whih c it oft owne sof s he r t e or he nefc a i he m us, c onsss he r tmes r pr peri owne by W yndha . antfsg r ly al get tDef nda swe e i ha e o tes d m Pl i if ene a l le ha e nt r de e i a m iladi i t i s ea m a ge e oftm e har pr ri . Spe fcal c ptve nd se ng n her al nd na m nt i s e ope tes ci ly, Pli if'Ame antfs ndedCo antalge sxc ussofa i ( )e tbl r i agans bot mpli le s i a e cton: 1 quia e elef i t h Dee d ns ( )b e c o fd cayd t a ans F is a e ( )be c offd cayd t a ans fn a t; 2 ra h f iu ir uy g i t ar h r ; 3 r a h i u ir uy g i t W yndha ( vi ai ofFl i ' De ptvea Unfi TrdePrcie Ac ( m;4) olton ordas ce i nd ar a a tc s t FDUTPA) a ans Wy d a ( ) r a ho c n rc a an t t Dee d n s a d ()fa db W y d n g i t n h m; 5 b e c f o ta t g i s boh fn a t; n 6 r u y n h m. Pli if pr y f da es i l ng i e e ta dig g m e ofi quia ea antfs a or mag , nc udi nt r s nd s or e nt ne t bl nd unc c ona epr isi t whe e or clus sofCount 1, 1, 1 .The s e ons i bl oft n he rf e a e s I 11 and V y ek c mp n aoyd ma e , pe il a g s a dp eud me titrs i Co n V a dsmpy o e s tr a g s s ca d ma e , n rj g n n ee tn u t n i l da esi l ng i e es i CountVI mag ncudi ntr t n . De e nt r f nda s emove t sa ton fom sae c r ba e on t a lga i i t c d hi c i r t t ou t s d he le tons n he ompli ant a d sv r l e lrto .Th Ame d dCo an , aa rp 1 , le e t tS th a u t f n e e a d caains e n e mplit p r ga h 0 alg s ha ç l e mo n o l ea h i vi lca m i contove s e e $1 000. e usveofi t r s a coss' l c ndi dua li n r r y xce ds 5, 00, xcl i n e e t nd t . t ' f t ral ge ,i pa ag a 26,ha i ai if a e i or e a bele t tpot ntaly urhe le s n r r ph t t d ntfs r nf m d nd ive ha pl e il t a ofFl i a a non- ordinsha pur ha e tmes r va a i nsfom hous nds ordins nd Fl i a ve c s d i ha e c to r W yndha . m' ' TheAme d Compl i de i t c a sas nde ant fnes he l s : Al r s d sofFl i and non-e i nt ofFl i who,whiei Fl i pur ha e l e i ent orda r sde s orda l n orda, c s d tm e ha evac tonsf W yndha ' pr rist ta e l a e i Fl i a who ar i s r a i or m s ope te ha r oc t d n orda nd e m em be s oft t s f whom Fa r r ac sast Tr t r he nzt or isha e t he us ee. De e nt r move t a ton prm a iy ba e on t a lga i i t Am e f nda s e d he c i i rl s d he le tons n he nded Compl nt ai . Pl ntfss e t r nd t a ton b a eDe e n sha no de i t l esabls d t tt ai if e k o ema he c i ec us f nda t ve t fniey t ihe ha he amounti c tove s e ee $5, 0 n on r r y xc ds 000,00. II D i si . scus on Un e CAF ad src c u t a j rs ito o e aca sa to i whiht ea u i d r A, itit o r h s uidcin v r ls cin n c h mo ntn contoves exc edst s orvaueof$5, 000.28U. C.j 1 2( ( .Addii ly,t r ry e he um l 000, S. 33 d)2) tonal he p o osdp an ifca smu te c e 1 0me es 2 U. C. 1 3 ( ()B)2Net e p ry r p e litf ls s x e d 0 mb r. 8 S. j 3 2d)5 ( . ih r a t diputst tt b den i on Def nda st e tbls t tt er r m e sofCAFA hasbe s e ha he ur s e nt o sa ih ha hes equie nt en me.Se Ltwdyv Al t e p z . abamaPowe Co.48 F. 11 1 ( 1h Ci.2007)(ttngt t r , 3 3d 84, 207 1 t r sai hathe rmo i gpat b asteb r e o e tbihn tedsrc c u ts u id ci n .Th De e a t e v n ry e r h u d n f sa ls ig h itit o r'j rs ito ) e fnd ns mus pr t a ounti c r r y a t sz oft pr e cls b apr ponde a of t ove he m n ontove s nd he i e he opos d a s y e r nce t e de e.1 a 1 he vi nc d. t 208. Pl ntf sdo notdiput t tt c a sszewile e 1 m e r . ai if s e ha he l s i l xce d 00 mbe s Howeve ,t y do diput De e nt 'esi eoft cls szea i i us d t ca c a et r he s e f nda s tmat he a s i s t s e o l ult he am ounti c r r y. n ontove s Thea o i c r r yca be fci l a r ntfom t pl di is f t ve whe m unt n ontove s n a aly ppa e r he ea ng tel, k n e n t c he ompli doesnotcli a s cii a a nt a m pe fc mountofda mage . Roe v M ihelnNorhAme ia, s' ' . c i t rc I c, 3F.d 1 5 ,1 61( 1hCi. 01 )(n en lq otto o te & ctto o te ) n .61 3 0 8 0 1 t r 2 0 itr a u ain mi d iain mitd . t Unders h cr m sa es a diti c t a ma t e onabl de tons r as bl uc icu t nc , srct our m y ke i as r e duc i , e ona e i e enc s orot rr a ona e e r poltonsfo t pladi t de e mi wheheri i nf r e , he e s bl xta a i r m he e ngs o t r ne t ts fcilya rntt tac ei rmova e. I a 1 - (ntr lquotton o te & ct in a al ppae ha as s e bl ' d t 06162 i ena ' ai mitd iato omitd) te . z e to 1 3 ( )c n an oh r u idcin l r rq iie t tas mu t eme i o d r s cin 3 2 d o tis te j rs ito a p ee u st s ha lo s b t n r e t r o emove ac s fom saecour.Howeve ,t ea enota is e he e. a e r tt t r hos r t su r 3 I t s c s ,t a ounti c r r y i f i ly a r ntf om t A m e d Com pl i . n hi a e he m n ont ove s s ac a l ppa e r he nde a nt Pa a a 1 oft Ame dCompli saes i pat(ll a r grph 0 he nde ant tt ,n r,ithe mountofe h i vi cli ac ndi dual am i c nr ves e c e $1 ,0 0 , x lsv o itr s a dc ss' ( mp a i a d d .Th n o to ry x e ds 50 0.0 e cu ie f n ee t n o t. e h ss d e ) e ' Am e d Compli f t rsae ,a pa a a 26,' antfsa ei onne and bei vet t nde ant urhe t ts t r gr ph ç i if r nf Pl d le ha po e ilyt a ofFl i a a non- ordi nsha pur ha ed tm e ha e va atonsfom t ntal hous nds ordins nd Fl i a ve c s i s r c i r W yn m . Thus $1 000 i da dha ' ' , 5, n mage pe i vi lcl m tmes1 orm or i vi s r ndi dua ai i 000, e, ndi dual cas me be s i $1 000, i dn a s welove t $5 00 000 tle hol f CAFA l s m r s 5, 000 n m ge , l r he , 0, lr s d or j rs cin. u idito 3 Pl i if ar t tt al ga in i pa ag a 1 r ga di t a ountoft c am swa antfs gue ha he le to n r r ph 0 e r ng he m he l i s m e ntonl t r f rt t ca msoft name Pli if a whe r a t gehe wih ot r a y o e e o he li he d a ntfs nd n e d o t r t he al g i nsde onsr t t tt alegai we e o ym e ntt s tsy sat cr ui co t e i le ato m ta e ha he l tons r nl a o ai f t e ic t ur pl ad ng a dj rs ito r q ie n s Co tayt P an if'a srin ,ha i n twh thealg to s n u id cin e urme t. nrr o litfs se t s t t s o a t le ain o s y.Pl ntfs a gum e i f rhe unde mi byt f tt ,e s wher i t Amende a ai if ' r nt s u t r r ned he ac hat l e e n he d Compl i ,Pl ntfss cii al r e t t hena e Pli if 'and S opos d Cl s ant ai if pe fc ly ef r o ç t m d antf s' i pr e as Re e e atves't , akng i c e rt tPl i if kne ho t a di i f c ,ditnguih pr s nt i ,'hus m i t l a ha antfs w w o, nd d n a t si s bewe t na e Pl n if andt pl ntf cas . Pli tf sdi notma s h aditnc i i t en he m d aitfs he ai if l s a n if d ke uc si ton n 3 hi cac a i i c e v tvebe a et Am e d Compl ntsaest tea h ' s lulton s ons r a i F c us he nde ai t t ha c i vi lca m e e $1 000 a t Am e ndi dua li xce ds 5, nd he ndedCompli c ansfves pa a ecount a nt ont i i e r t s s e ngm o y da ges Thus e h c a smemberal ge y ha fve s r t c am swih e c e ki ne ma . , ac l s le dl s i epa a e l i t ah cai worh$1 000.Thus e hca sme rhascli wihda ge t ai $75, ( x l m t 5, , ac ls mbe ams t ma s otlng 000 5 $1 000 andt r aemor t n 1 cls me r. 5, ) hee r e ha 000 a s mbes Furhe m or e i t Cour r dpar gr ph 10asa yi onl t t na e t r e, ven f he t ea a a ppl ng y o he m d Pli if ,t Ame d Compli a s a lgest t na antfs he nde ant lo le hat he med Pli tf s c am sa et ca o a n if ' l i r ypi l f t cl m s oft cl s m e be s Thus i or rt m e tt t pi alt r r m e oft c a s he ai he a s m r . , n de o e he y c iy equie nt he l s a gi n t na ur oft cl ms t cons r tve $l 000 a o toft na e Pl n if ' nd ve he t e he ai , he e vai 5, m un he m d aitf s a lge da a ss d besm ia t t a le d m ge houl i lr o he mountoft da a soft o he cl smembe s he m ge he t r as r. Thi t woul m e n t tt n o ti co r ry e e t $5, 000 r uie e s oo d a ha he m un n ntove s xc eds he 000, eq r m nt ( 5, x 1000=$1 000, . $1 000 , 5, 000) 4 pa a r ph 1 Ba e on t Am e d Compli t t a o i c r r y i f cily a r nt r g a 0. s d he nde a n , he m unt n ontove s s a a l ppa e . Eve i t Cour we e t a ce Pl i if 'a g e t tt amounti c tove s i n f he t r o c pt antfs r um nt ha he n on r ry s no f c al a e fo t Am e d Compli ,Def nda shavesilesa ihe t a i ly ppar nt r m he nde ant e nt tl t bls d j rs it n. anif ag eta teca ssz alg to i teAme d d Co liti n t u idci Plitfs r u h t h ls ie l ai n n h o e n e mpan s o s fce t esabls cls szea t r y,c c ae t a ounti c r r y.Ac di t ufi int o t ih a s i nd, he eb alul t he m n ontove s cor ng o Pli if ,Def nt 'da aa tsi antfs enda s t nd e tmony,s it d wih t Re ova notc ,do notce l ubm te t he m l i e lary esabls c a sszebe aus t dat us d di no m ac t c a sde i ton.Howe r i t ih l s i c e he a e d t th he l s fnii ve , n r pons t Pl ntfs M oton t Re a De e nt s it d addii ldaaand t tmony. es e o ai if ' i o m nd, f nda s ubm te tona t esi Pl ntfshav notpr ded a e de t r ai if e ovi ny vi nce o ebutDe e f ndant e de ebutha i t d, s' vi nc ve, nsea ag e ta Dee d n s e ie ei i u fce t oe tbls u idito Th Co r fnd r u d h t fn a t' vd nc s ns fiin t sa ihj rs cin. e u t i s ot r s De e nt ha pr e e da aa t si onyi c tngt t43, 0 c r we e he wie. f nda s ve es nt d t nd e tm ndia i ha 21 ontads r sgne i Fl i durng t cas pe i d. W hie Def nda sc d notdefniey saet tt s i d n orda i he l s ro 4 l e nt oul i t l tt ha he e co r twe e sg i Fl i ,t y esabls d t tt y wer sgne t s m eda a t y we e ntac r i ned n orda he t ihe ha he e i d he n y s he r c e tda Dee d nt' lrd slsc ne a dta t o ewhemigmao iyo De e d n s rae t fn a s F o ia ae e tr n h t he v r l n j rt f fn a t' busnes i f c t f ceta a i ns i s s a e-o-a r ns cto .Thus De e , f ndan sha esa ihed b apr ponde a eof t ve tbls y e r nc t e de et tt cls szee e dst r quie e sofCAFA a i f ct e e ds 1 he vi nc ha he a s i xc e he e r m nt nd, n a , xc e 000 cas me be s Ba ed on t br d al ga i i pa ag a 1 oft Am e d Compli t t l s m r. s he oa le tons n r r ph 0 he nde a n ,he 4 ai if a guet tma oft e c r c sdo notm e tt cl sde ton be a et y pl ntfs r ha ny hes onta t e he as fnii c us he a e f S pg a s' De e nt r s nd t tupg ade f l wihi t cls dei ton. TheCour r or l r de .' f nda s e po ha u r s al t n he a s tnii t fndst ta t spoi i tmei ne no a es t sis bec us e n i upg ade do notf l i ha t hi nt n i t ed t ddr s hi s ue a e ve f r s al wihi t ca sde i to De e nt ha pr s e evi ncet t40% oft i busne si fr t t n he ls fnii n, f nda s ve e entd de ha her i s s is tmepur ha e s Thus t swoul mea t t1 284 c r c sttPli tfs i t r e a i oft i c sr . , hi d n ha 7, onta t i a n if ' n e pr t ton he d i ton oft cas . Thi woul silcr a eac a ss t intt m e tt amounti efnii he l s s d tl e t l s ufk e o e he n co r ry r quie e tofCAFA bas d on t al ga i oft Am e d Co pl nti t ntove s e r m n e he le tons he nde m ai f he i vi lcli swe e onl t s lamountof$290 ea h. ndi dua am r y he mal c 5 a mounti c r r y r quieme ofCAFA ha be n m e . n ontove s e r nt s e t5 Ac o dn l h vngc n iee t emo in,heDee d n s o o i o ( 5 ! a d c r igy, a i o sd r d h to t fn a t' pp st n DE- 7 , n i Plitfs rpy ( 6 ) a df r h ra o s t o t a o e i i h r b anif' e l DE- 4 , n o t e e s ns e f rh b v ,t s ee y ORDERED t t anif' oi nt Re n g 45 i DENI ha Pli tfs M to o ma d DE- ) s ED. DONEAND ORDERE i Mimi d Co ny t i 4 1 a o F bur, 0 2 D n a - e u t hs Da y f eray 2 1 . , * PATRI A A . I CI T UNI TED STATES DI STRI J CT UDGE Copi sf ni hed t e ur s o: Al c l ouns ofr cor el e d s Cou ta s fndsi t li t tPl i if ha no si aed t tt a o toft i The r l o i t elng ha antfs ve t tpult ha he m un he r da esdo note e $5, 000. mag xce d 000, 6

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