International Brotherhood of Teamsters, v. Amerijet International, Inc.

Filing 38

ORDER granting in part and denying in part 31 Motion to Dismiss. Signed by Chief Judge Federico A. Moreno on 3/15/2013. (tkn)

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UNI TED STATES DI STRI COURT FOR THE CT SOUTHERN DI STRI OF FLORJ CT DA M i miDi son a vii Cas Num be 1 60654- V- O RENO e r: 2CI M W TERNATI ONAL BROTHERHOOD TEAM STERS, OF Pl i if antf, VS. A M ER UET W TERN A TI A L,l C . 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EXI 4 2 4, t 1 -1 , . h , I n tdi isrsonet temoint ds s,t< o sn t s tec u tsc t rvsto rc n ie isp ir BT oe n t ep s o h t o imis i ' e o a k h o r (il o e ii r e o sd r t ro o d r i ' t ec s Pl' Res t M ot t D im is 1 Cons que l t Cour srkesCoun s1 I,a II ulng'on hos ount. .s p.o .o s s . e nty,he t ti t , l nd l p ru n t i p e iu ds sa o tecamsfrlc o s be t te j rs ito . u sa to t rvo s imisl fh li o a k f u j c matr u idcin s b ( r elwihrs c t teCo tse RDP. y Amei t t epe t o h ne td j l a yi Se ton 5. t r s l beno r srci n i n ppl ng c i P, he e hal e tito mpos o t m e ns ed n he a bywhihapioti caedhi avalbiiyt ty(. ,a I opti rcor e l c l ndi t s ia lt o l eg. n PD -n e d, mai m e s esortl phonec ls s ag ee al uppore bybilngr c d co imaton oft cal td li e or nfr i he l, ec..Onc apiotha pr s ntd e de ofs hnotc ofavalbiiy, t) e l s e e e vi nce uc ie ia lt ( r eqwi h v t eb r e o p o i gt a apltwa n ta albl t fyo Amei t l a e h u d n f r v n h t io s o v ia e o l n j l a ypat ua d ycame An f i r o g r elt pr d c l rc r f r n ri lr a li d. y al e f Amei t o o u e PD e o ds o c u j t eCo tse RDP (rohe rc r o pl t v i bii t a ( rjt k p i h n etd o t r e o ds f io a al lt h t Ameie) e t n a y t eo dnayc u s o b i e s s al ra ta a v rei frn ea t t h r i r o re f usn s) h l warn n d e s n ee c s o he c e toft er or . ont n hos ec ds P1' Compl Ex.6,a 17. .s . t Th 1 n w alg st t r e h svo ae t so d ro afw o c so b rf sn e BT o le e ha Amei t a iltd hi r e n e c a ins y e u ig j t c o ompe a ec e membe sde piet u on' i cai t t ari t tt c e m e be s ns t r w r s t he ni s ndi ton o he ilne ha he r w m r had be n a l et fydurng t c ntsedr t rdut pe i To bepr ie t I sa e e vaiabl o l i he o e t ose y rod. ec s , he BT tt s t a is n a e it Amei t he teis a c o t a r if r n t arieta ih d h t t e t n mal o rj a r h su n e f he wad n o mig he il h t t a e n no pa dPiot Brt Bec a Fr Ha te a k not t t ndi t i a ia lt durng t t i l s it lh nd nnk rlm r wihsa ng her va lbiiy i he c ne tdpeid.P1' Fis Am. mp . u t V, 2 .F rh r r ,h 1 camsta b t o tse ro . rt Co l Co n 1 ! 2 u temo e te BT li h t oh s Bec a dHa t makh dc ntce Ame i tvae id rn t ec n e tdp ro o lh n rl r a o a td e rj i mal u ig h o tse e id n e S pe e 1 s 0 9t idiaetera alblt.l Comt V, ! 1 , .La tteI s n a e tmb r 5 2 0 o n c t h i v i i y d l I ! 8 20 s,h BT e t n a i e it Ameie o M a 3 2 1wi al t fe ly e wh h db e a albef rwo k mal o r t n y , 01 t i o mpo e s o a e n v i l o r j h s a d rn t c ne tdp ro I Co n 1 !2 Tod t,h 1 alg sta Ameie h s u ig he o tse eid. d u t V, 4. ae te BT le e h t r t a j r f sdt p ya yo t ee ly e a di tu s e a o d rc mp lngAmeie t c mpl e u e o a n f h mpo e s n t h s e ks n r e o el i r to o y j wiht a btaor sa r t he r ir t ' wa d. #. CountPr l Co n V,h 1 ag e ta Ame ie h sfie t c mpl wiha abta a r n u t te BT r u s h t r t a ald o o y t n r i l wad j r or i t ailnet pr dea ncenotc t fi engi er ofZe o- fi s Pro t t derng he ri o ovi dva i e o lght ne s r G lght . i r o he 2009 srke FlghtEngi e sM iha land Lui Roc t pa ti Zer G fi si e d t ti , i ne r c e s a ook r n o- lght nt nde o smu aez r - rvt st ai n .Afe teRo a patcp tdi teu i n' srk , rjt i lt eo g a iy iu to s tr h c s riiae n h n o s tie Ame i e de e t m t opporuniy t ty on Zer G fi si s t ofa a ee tbe wee t uni ni d he he t t ol o- lght n pie n gr men t n he on a t ari pr bii dic i i ton a ns e oye sf pa tcpai i t srke.The nd he ilne ohi tng s rm na i gai t mpl e or rii tng n he ti 1 t n tld gre nc andpr e t a bir ton. BT he ie iva es oce ded o r ta i The a bir t r ac d hi de son on Aprl1 2011 Des t fndi t tt ewa û r ta or e he s cii i 2, . pie i ng ha her s i no q ntfabl e de e ofdic i i t y pr ctcei s hedulng orr prs l i t non- s i ua ii e vi nc s rm naor a i n c i e ias n he a sgnme nt o Zer G fiht'a t f conta ua vi a i and c r s f o lg s' nd hus i no r ct l olton ore pondi y no rg t t ngl iht o he monea y r medy s tr e ought'P1' Com pl Ex.7,a 11 1 t a bir t ne rhees a r d a ,' .s . t , 3,he r taor ve t l s wa de r dy do avoi t pot nta f ra m ia id f i e s' I a 1 eme t t d he e il o ny s pple a nz s . d t 3.Ba i hi de son on a ' sng s cii n ef r t t e d a yifrnc 't a Ame i t a d srmi ae t ea btao t ndrce t fo to t me y n n ee e'h t rj h d ic i n td,h r i tr he ie td he r e r ari t contnue ispr - ti pr c ie ofa sng ti e nee si a nc ofar aton f ilne o i t e srke a tc dvii lght ngi r n dva e ot i or pa n dZe o G fihs I a 8 Ho v r sn eteis a c o tea r , r e h sfie ln e r - lg t. d t . we e, ic h su n e f h wad Ame i t a ald j t notf t Roc sofo o iy he a pporunii t bi on Ze o- ti ht. The1 ac or ngl s ksa o de t tes o d r G lg s BT c di y ee n r r rq ii Ame i tt b t is ea v n enoieo pn n dZeo G fiht t t Ro a a dalw e urng r e o oh su d a c t f ln e r - lg s o he c s n l j c o t t bi on t e ti s hem o d hos lght . C. Cou V1 nt Fnal,h I c ne d i Co n Vl h t r e h svoltda abi aina r i l te BT o tn s n u t t a Ame i t a i ae n r t to wad y j r r quii t ailnet pos co pone lgsoffi ht on t i m ont y s heduls Se ton e rng he ri o t m nt e lg s her hl c e . ci 8D)1 oft c lci bar i ngag e me ssae t tiher tr dors hed e tmeof ( () he ole tve gani r e nt tts ha t ose e t c uld i dut pe i wili udet s he edtm eoft rc y rods l ncl he c dul i hei omponentl , dhea ng,a r r f egs dea di ic a t r postoni r s r e, r i ng,g ound s hool smul t tai ng,sai , oc tmes ti e ii ng, e e v tani r c , i aor r ni t tons bl k i ,rp nlmbe s r tpe i ,da of,orot ra sgne dute .'Pl' Compl Ex.1, t27. W he l r , es rods ys f he s i d is' .s . a n Ameie fi dt p s r seswi c mp n n lg ,h 1 fldg iv n e ta p o e d dt r t al o o t o tr t o o e t e s te BT ie re a c s h t r c e e o j e h a bir ton. r ta i I hi dec so i s d o Nove be l 2011 t a bir t t i o a c n s ii n s ue n m r 5, , he r taor ook nt c ountt pli he an ln u g o t ea r e nsrq ii gt ep e e c o ç o o e tlg 'i Ameie' s h d ls a g a e f h g e me t e urn h r sn e f ç mp n n e s'n c r ts c e ue . j Se P1' Com pl Ex.8,a 1 Howe r healono e t tt lng e .s . t 2. ve , s t d ha he a uageoft pr sonswa he ovii s b r d die ty fom apr - gr e e c orowe r c l r e a e m nt ompa ha ny ndbook i e f ctfom 200 t 2009. Se / n fe r 4o et f Un e t th n b o , r e ddn t s c mp n n lg o fn l o tr d s iet ie t a d r ha a d o k Ame i t i o po t o o e t e s n ia r se s e p t he d ni l j c lngua Seei Addii ly,sncec a ge. d tona l i ompone l gsar notfna ie byt tm et tt nt e e i lz d he i ha he sh d lsaep td tea btao wa c nc r e wihtefa a ii o rqurn Ame i tt c e ue r ose ,h r i tr s o en d t h e s b ly f e iig rj o r t e pos c t ompone lgsi a nc gi n t difculy i de e m i ng e c l whatfe g woul be nt e n dva e ve he fi t n t r ni xa ty r i ht d s pple f s pmentf a gi n l a i on an gi n day.Seejî a 11 Ye ,uponr vi u id or hi or ny ve oc ton y ve t t . t e ew o ter c r ,h a btao as d tr n dta f ie( r e)efcu tsc a g si ti f h e o d te r i tr lo eemie h ti l Amei t fe tae h n e n hs r wh j pose m o hl s dul fom tm et tm e t pose publcs he ei a oxi e y 9 td nt y che e r i o i , he t d i c dul s ppr matl 0% a c a e ' 1 a 1 -1 c ur t .' d. t 6 7. Asar s lo te efn ig ,h abtao c n ld dt a Ame i t s e ut f h s idn s te r i tr o cu e h t r e mu t r j ls t sheduldtmeoface me rs( l sandPFEs co it he c e i rw mbe ' Piot ) mpone lgsa nt e s rq ie b S cin 8D)1, t t a c pe u esa d n t a pe tepre u rd y e t ( ( ) wi he c e td nd rtn i g h t r h e o h c r c pr tc fom 2004onta t aci e r 2009,apr c iewel known t t pa tesa t tm e a tc l o he ri t he i t e a re u o t icu ino tes b e tln u g a pat ft i CBAS h y g e d p n he n lso f h u j c a g a e s r o her , sh d lsc a g (ijfo tmet -i o c rb s du o ( rj t n e s c e u e h n e sc r m i -o t c u a e p n Ame i q e d . me e I a 1 .Th a btao te isr ce Ameie t tncu et es h d ldtmeo t er d t 7 e r i tr h n n tu td r t o s ld h c e ue i f h i r j i c mp n n lg o te28 d yr trds h d l . . wi t u d rtn igta ( r el o o e t e s n h -a ose e c e ue . , t he n esa dn h t Amei t h j rs r e t erg tt c a g s hs h d l a ars lo E r e)d tr n db ie sn e s' e e v s h ih o h n e uc c e ue s e ut f Amei t eemie usn s e d . j ' 1 a 1. d. t 8 Th 1 n w camsta Ameie h srf s dt p s c mp n n lg a rqur db te e BT o li h t rjt a eu e o o t o o e t e s s e ie y h a r Ass c fce de oft sf iur t c wa d. pe ii vi nce hi a l e o ompl t I f us son t c eofPiotFr nk y, he BT oc e he as l n P lco wh e i dAmeie o De e e 1 , 01 t iq iewh n teariewo l b gn aa is o mal e r t n c mb r 9 2 1 o n ur e h iln ud e i j po tn tec mpo e t e s Amei tr s o d do De e e 20 2 1b sai t a iwo l sig h o n n lg . r e e p n e n c mb r , 01 y tt h tt ud j ng noti udea c ncl ny ompone l gsi r t r e ptf t e s c fcl a i t tha ale dy nt e n ose s xce or hr e pe ii oc tons ha d r a b e s h d lda t etmet er se wa p bih d S n et st , rj t a n t ose e n c e u e t h i h o tr s u ls e . i c hi i Ame i h s o p td me e c ompo n l on Paac ossr t rf mos ti .Theuni t r o er quesst tt Cour ne t egs l i ' ose or t rps on he ef r e t ha he t o d rAmeie t p s tec mp n n lg i ismo tl she ue . re r t o o t h o o e t e s n t nh y c d ls j I . DI I SCUSSI ON CountIV I t p e e t to Ame i t r u st theCo r s o l d s s Co n I frlc o n he rs n moin, r e ag e ha t u t h ud imis u t V o a k f j s be tmatr u idcinu d rFe ea Rueo Cii P o e u e1 ( )1 a dfrfiuet sae u j c te j rs ito n e d r l l f vl r c d r 2 b ( ) n o al r o tt acam f r eifu d rRue 1 ()6 .l e s n e Ameie p e e stesmeag me t o b t li o r l n e l 2 b () n se c , r t r snt h a r u n f r oh e j b sso ds sa.At h o te, r e h g ih step rin o t ea btao ' d cso t a a e f imis l t e us t Amei t ihl t h o t f h r i trs e iin h t j g o r sae t tlhe es lbe no r src i i t ts ha i r hal t e titon mpos d on t me nsby whih a pio i c t d hi e he a c l t ndi a e s a alblt t fy' ndt a Co n eapio h sp e e tde ie eo s c noieo a alb l y v ia ii o l'a h tl l c lt a rs ne vd nc f u h tc f v ia ii , y l t ( r ejwi h v tebu d no pr vn ta ap lt sn t v ia l t tyo a yp riu a Ame i t l a e h r e f o ig h t io wa o a albe o l n n a t lr j l c d ycame . P1' Co lEx 6 a 1 .Amei t o tn sta ti ln u g r q ie ta a a li d' . mp . . , t 7 ' s r e c n e d h t h s a g a e e urs h t n j elgi epa t pr de e de et heors hadpr vi l i c t d a ava lbiiy t fy i i bl ry ovi vi nc hat he e ousy ndi a e n ia lt o l n o dert qua iyf t pa nt r o lf or he yme . l lg oft sr quie nt t ari mai ai t tt I ha o y al gedone n i ht hi e r me , he ilne nt ns ha he BT s nl le s e ii vilto o teabta a r I p riu a, r e frtc n e t teI Salg to p cfc oain f h r i l wad. n a t lr Amei t is o tss h BT' l ain r c j e t a i s n a e i t Ame i trp rigt a Pi t Bec a dHa t makh dc na td h t t e t n malo r e e o t h t l s lh n rl r a o tce j n o e Amei tv ae id rngt ec n etdp ro t i dc t t i a ia ii Ofei t se i r e i mal u i h o tse e id o n iae her valblt frng hi mal j y. , d tdOco e 2 , 01 , ss p o tAmei t o sa mit a tee i s r e a % vd n e'o ae t b r 7 2 1 a u p r, r e d e d t h t h mal e v s s l ie c 'f r j e pum os soft a r f Belh asi i ntfeshi by nn a i udesasa a tc e t e he wa d or c t de ii m me nd ncl n ta hm n Bec so e it Ameie idc tn h sa ia ii S eDe .sM o .oDimisFis Am. lh' wn mal o r t n iai g i valblt e f' tt s s rt j y. Compl Ex. Ho ve , hee a la nopoi m e i Ha te a k.I t ad,i r e st a he . 2. we r t m i t nt ntons rlm r nse t ef r o not r e o e n me Hign wihwho Ameie h se e u e ar la ea t a ycamsa ans t e mply e a d g is t m r t a x c td ee s s o n li g i t h j ailne.SeeDef' M ot t Dim isFis Am .Compl 1 n. ri .s .o s s rt . 0 6. Ameie n tso yo eoh rp i tnt ec mplitwh r t e1 alg st a in tfe r t o e nl n te o n i h o an ee h BT l e h tt o i d j e i t ari ofe i bl e o s t M a 3,2011e a lc ai ng als ofe o swho we e he ilne lgi e mpl yee : he y m i ont ni it mplyee r a lbl t wor d i t c esedpei SeeP1' Fis Am.Compl CountI !24. vaia e o k urng he ont t rod. .s rt . V, Ofei gt a e ii s p o t fismo ina welAme i t te s stefc t a t ee i frn h t maln u p r o t to s l, r e sr se h a t h t h mal j pr de no hi m o et n a ls ofna a con a ti or ai n. Se De .sM o .o Dim is ovi s t ng r ha it mes nd t c nf m to e f' t t s s Orgn lCo . C, tc 1 Co s q e ty Ameie a g e ta tee id e n t iia mplEx. Ata h. 6. n e u nl, r t r u s h t h mal o s o j c tt eç vi nc ' e oye spr di notc oft i a ia lt t t ari as onsiut ç de e'of mpl e ovi ng ie her va lbiiy o he ilne e al ge y r quie by t a bir la r le dl e r d he r ta wa d. Ame i ttee o ec n ld sta tel h so l s fiin l alg davoaino t rj h r f r o cu e h t h BT a ny u fce ty le e ilt f he e o a r a t Bec I a c r a c wi t su esa dng Ame i tfldan tc wi t i Co r wa d s o lh. n c o d n e t hi nd rtn i , r e ie oie t hs u t h j h onJ ua y 7, 3 i c tng t ti ha pa d Bec smi mum gua a e a t c i r an r 201 ndia i ha t d i lh' ni r nt e nd hus onsde ed Co n I t b mo t S eDe .sNoieo M o te s3 Ameie no r q ssta t eCo r u t V o e o . e f' tc f on s . r t w e ue t h t h u t j ds s Co n I f rlc o s b e t te j rs ito a df rfit et saeacam a tel imis u t V o a k f u j c matr u idcin n o alr o tt li s h BT l hasf ie t al gea s c fcvi a i oft abir t ' dec son. a ld o le ny pe ii olton he r ta ors ii l rs ns ,h I ag e t t r e i efcieyakigteCo r t a o tt o n epo e t e BT r u s ha Amei t s fe tv l s n h u to d p is wn j i e r t to oft a bir lawar a s e t tw oul be i pr r a t s s a The I i t n nt p e a i n he r t a d, t p ha d m ope t hi t ge. BT n ur o fr iso itr eaino tea r ta i c mmu iae t Ameie vae i i J n fe s t wn neprtto f h wad h t t o nc td o r t i maln u e j 2011.I t te i,t l saedt ti beleve t t6 1t a r r quie wa a f of n ha ma l he BT t t ha t i d ha 1 he wa d e r d s ny onn a1 c omm unia i fom c e me be s a t tf t ewho di i f c ty durng t diputd c ton r r w m r , nd ha or hos d n a tl i he s e pa pe i t e o rkne t y wer a lbl t ty,s by de i ton t y woul qualf f y rod,he mplye w he e vaia e o l o fnii he d iy or teg a a te' Pl' Fis Am. mp . u tl !25 Cingt esr ngp e e e to j d ca h u rne . . rt Co l Co n V, . t h to r c d n f u iil ' s i de e e t t de i i ofa bir t s t I a g st tt Cour s d c im t awa d. f r nce o he c sons r taor , he BT r ue ha he t houl onfr he r Sic i camst a i s p idAmeie wiht ei e tt a dc n a tif r t n o e ly e n e t li h tt u pl e r t t h d niy n o tc n o mai f mp o e s j o e i bl f rt m i mum pa gua a e ,i mait nst ti hasalege avi a i oft a r lgi e o he ni y r nt e t n ai ha t l d olton he wa d. Atam i mum ,howe ,t I i it t tt Cour s dr ma a diput ove t ni ver he BT nsss ha he t houl e nd ny s es r he i e t ton oft a r t t a bir t f c a i a i mplmen a i he wa d o he r taor or l rfc ton. Si et sCour pr vi usy die t dt I t de nc hi t e o l r c e he BT o monsr t i isame ta e n t nded c ompli t t ant ha i wasi f ts e ng m or t n c im a i oft awa d as a m a t r ofc s ,t Co tw il t n ac e ki e ha onfr ton he r te our e he ur l d a wihtemoint d s s f rlc o s b e tmatr u idcinfrt f tc so s b e t e l t h to o imis o a k f u j c te j rs ito is. s a k n u j c At matr u idcinb s do Ru e1 ( )1 . . o i t f r - fca atc a d fcu l te j rs ito a e n l 2 b ( ) . c me n wo o ms a il ta ks n a ta atc . Nor unasv Se s NB,LLC,720F.Supp. 1 3,1 4 ( . Fl 201 .l a ta ks' k ' . ahor e 2d 31 31 M D. a. 0) n fca atc , c u t r l lo st l e i gh )plitf h ss fiin l alg daba i o a il ta k a o r meey o k o ç e f te an if a u fce ty le e s ss f s be t te j rs cin a dt alg to si hsc mplitaetk n a tu f rt ep r o e u j c malr u idito , n he le ain n i o an r a e s r e o h u p s s oft moi ' fawr nc v Dunbar 91 F. 1 1 ( t Ci.1 .I c r s,a he ton. ' e e. , 9 2d 525, 529 11h r 990) n ontat fcu lu idcin l t c u d rRu e1 ( )1 o c r wh ntemoi nt dimisc aln e a t a j rs ito a a t k n e l 2 b ( ) c u s e h to o s s h le g s a Sh e itn eo s be tmatr u idcini fc,re p cieo t ep e dig . 1 .(uoig û e x se c f u jc te j rs ito n a t irs e tv f h la n s' d q tn t ' Me hac v Chyse Cr tCor ,61 F. 507,511(t Ci.1980:.Sucha atckdiputs nc a . r lr edi p. 3 2d 5h r n ta s e teç c u a y(ah rt ntes fi in y o t j rs ito l a t a s re b t epan ifa d h s c r c rt e ha h u tce c ) f he u id cina f cs s e td y h litf n a p o frs mae il o e d n ir q aiyi s p o t fgh c aln e. V ln i v Hop. la r fe ll tras f vie tay u lt n u p r o t e h l g l' ae tn . s Bel e ' Vit 25 F. 358,363( s Ci. ) l tnty, naparymount afcua a tck,a sa, 4 3d 1t r 2001 . mpora l whe t s a t l ta t srctc ti feet i pe nty wei f ct,a i y pr ee asi ne rc d unde t ti our s r o nde nde l di gh a s nd ma oc d t ve oul r 1 ( )6 o Fe R. V. 5 .' mpb lv Pa a i I v Gr , LC, . :0 c 1 9 - P, 2 b ( ) r d. Ci P. 6' Ca el . r dgm n . p.L No 5 1 -v- 1 6 TM ' 2011U. Dit LEXI 1 48 a * ( D. a. c.29,2011 ( i M o rs v a wl S. s. S 5 29, t 4 N. Al De ) quotng r ion .dvl y Cor ,3 F. 920,925( 1hCi. ). p. 23 3d 1 t r 2003) Nowih tn igAme i tsag me t t tec nrr ,h prs n j rs ito a atc i t t sa dn rj ' r u n s o h o tay te e e t u idcin l ta k s e o afcu l ah rt nfca n t r .Asd s u sd, r e c n et tea c r c o an mb r f a t a rt e ha a il al e z ic se Ame i t o tss h c u a y f u e j oft I Sf cua aleg tonsi CountI a pr f r m ae il ofe de ir qua iy,nn ey he BT' a t l l a i n V nd ofe s tra s vi nta y lt m l t e a l,i s he m is n uppor. TheCour woul t or na iy ha t a lt t c i rma tr t t d hus di rl ve he biiy o onsde te s o tiet pe dn st d tr n wh te i h ss b e tma tr u idcin o e ti d s u e usd he la ig o eemie eh r t a u jc te j rs ito v r h s ip t. Howe r m a tr ar dif r ntwhe af t at c alo i i t t mert oft ve , te s e fe e n acual ta k s mplcaes he is he u d ryn c us o a to .l s c ac s ,l j ep o e c u s o a to f rt dsrc c u t . n elig a e f ci n n u h a e Sth r p r o re f cin o he itit o r . . g i t fn t a j rs ito e it a d d a wihteo j cina ad rc atc o t emeiso te s o id h tu id ci n x ss n e l t h b e to s ie t ta k n h rt f h panifsc s . fa e c , 9F.da 1 2 ( u t Wila o v T c e , 4 F.d40 41 litf a e' wr n e 91 2 t 5 9 q oi lims n . u k r 6 5 2 4, 5 ' ng (t Ci. 9 1) Th d fn a ti t e ço c dt p o e du d rRul 1 ( (). . rRul 5 . 5h r 1 8 ). e e e d n s h n i r e o r c e n e e 2 b)6 . o e 6 . f . b t o wh c pa eg e trsrcinso t dsrc c u tsd s rto . I . q o ig oh f ih lc ra e tito n he itit o r' ic ei n' d ( u tn ' Wi ims n 6 5F.da 41 ) la o , 4 2 t 5. l Hee Ame i ts u idcin l ta k i ie tia l itrwie wihtemeiso t e r , rj 'j rs ito a atc s n x rc by ne t n d t h rt f h e I Scam.S e iial Ame i ts e st d mo srt ta t eCo r lc sj rs ito b BT' li p cfc l y, rj e k o e n tae h t h u ta k u idcin y e dipr vi t I Sal gai t tt a ri vi atd t a bir t ' a d. Thi i pr ciey s o ng he BT' le tons ha he ilne ol e he r ta ors war s s e sl t ee s n eo t eI Scam i Co n 1 Ac o d n l,h Co r fn sta j rs ito e it h se c f h BT' li n u t V. c r i gy t e u t id h t u idcin x ss a dd aswi Ame i tso j cina adie tatc o t eme is Ameie te eo emus n el t h r e ' be to s rc ta k n h rt. rjt h r f r t j pr e unde et rRul 1 b)6)orRul 56. oce d r ihe e 2( ( e Nor ly,hec c bewe nanayzngt moi unde et rRul 1 b)6)orRul 56 mal t hoie t e l i he ton r ihe e 2( ( e t l de t l pend o whe he t dit i tc tc i r d m a t r out i t pl a ngs' Gar i v. wi n t r he s r c our ons de e te s s de he e di . ' ca Co n a e , l ( As o s, D.s P. ,1 4F.d 1 5 ,1 6 n.1( 1hCi. 9 7 . pe h v r Belf s c.M ' A. 0 3 2 6 2 6 1 1 t r 1 9 ) , Ac or ngl çhediti co tge r l mus co r am oto t dim isi o am o i f c di y, s t srct ur ne aly t nve t i n o s s nt ton or s mmayj d me ti i c n ie smaeil o tiet ec mpan . Da v T y o , 0 F.d u r u g n f t o sd r tras u sd h o lit' y . a lr 4 0 3 ' 1 1 -76( 1hCi. 272, 275 1 t r 2005) Ho ve,t Elve hCicuiha hel t tçadoc nt . we r he e nt r t s d ha $ ume a tc t amoton t dim ism a bec i e byt c twihoutc ta hed o i o s s y onsder d he our t onve tng t m oto ri he i n it o f rs mmayj d me to l i t atc e d c me i: 1 c nr l otep an ips n o ne o u r u g n ny f he ta h d o u nt s () e ta t h litf cam;a ( undiputd.'Hor ly v Fel ,304F. 11 11 ( lh Ci.2002) li nd 2) s e ' se . dt 3d 25, 34 1 t r . tl s e i t sc extm e nst tt aut ntciy oft docume i notcha lnge ' I çundiputd' n hi ont a ha he he i t he nt s le d. d ' Re r ngce r iy, ou t ha f ga di ntalt c rs ve ound a tc doc e st b ç ental' r t ta hed um nt o e i r 'whe e hey c ar a t ve yhe r oft pl ntf scli .l Bamer v Pu t HomeCor ,t El nt Cicui e t he r a t he ai if a m n t . le p. he eve h r t f ound t t dititc t ope l c i r d pu c s a e m e satac d t amoton t hat he src our pr ry onsde e r ha e gr e nt l he o i o d s isaco pl ntalegi vi atonsoff de als c ii l w.Se Bame tv PuleHome im s m ai l ng ol i e r e urtes a e r . t Cop.4 5F. p' 2 6 2 8( 1hCi. 01 ) Astec u t o e ,t ih u c n i eigte r , 4 Ap x 5 , 6 1 t r 2 1. h o r n td çwqt o t o sd rn h l a r e nt ,i woul be i g e me s t d mpos i ef t DititCour t e l t pr pe l how muc contol sbl or he src t o va uae o ry h r Pl i if e r ie ove t i i sm e s whi h t r outt bea c c a is i t sc e. l antfs xe cs d r her nve t nt, c u ns o nli l s ue n hi as ' d ' a 267. Addiimal t sCou tha he dt tt a tc ntofas l conta i a br a h of t tc ly, hi r s l ha he ta hme aes r ct n ec c r c a ton di notr quie t Cour t c onta t c i d e r he t o onve tt m oton t dimi se n t r he i o s s ve hough t he de e nt ha ofe e t conta t ar ue t tisf m -e e ton clus r quie dim is l f nda s d f r d he r ct o g ha t onl s l c i a e e r d s s a . Se Gon alz r Wat r k& t/y I . No.09e z e . e mar z/ nc , 60265- V- ORENO,201 U. Dit LEXI CI M 0 S. s, S 31 a * ( D. a. a .3 201 .Bec us t plitf hadrfre t t s esc rc 039, t 7 S. Fl M r 0, 0) a e he anif eerd o he al onta t th o g o t i (o lit, t eCo r fu t a t ec nr lyr q rme t a b e me.S e s r u h u h s c mpanl' h u t o nd h t h e tai e uie n h d e n t e t ' t i d. I t i c s ,heCo r te t Ameie' moina a 1 ( )6 moi nt d s s d s ie n hs a e t u tr as r ts t s 2 b ( ) to o imis e pt j o t f c t ti i co i rng t pr f r d e a l. TheI r f r t t eema l t oughoutis he a t ha t s nsde i he ofe e m is BT e e s o hes is hr t alg to i Co n I a p o fta inoiidAmeie o s e ii e o e swh we eei il l ains n u t V s r o h t t tfe e r t f p cfc mply e o r lgbe j frt pa g a ee Se P1' Fis Am . o he y uarnt . e .s rt ComplCountI !!22, Mor r i woul be . V, 24. eove,t d i o sbet d tr n it eI h ds fiin l n tfe Ameie o eiil e o e s mp s il o ee mie f h BT a u fce ty oiid rjt f lgb e mply e wihou c i rngt ee a l.Asar ul, heCour fndst tt e l a e c nta t t t t onsde i hes m is es t t t i ha he mais r e r l o he I Sc am i Coun I .SeeBame t 445 F.App' a 267.And snc net rpa t quesi BT' l i n tV r, x t i e ihe ry tons t ea t nii o tee i ,h Co r c n ie sAmeie' moin a a1 ( )6 mo int h uhe tct f h mal te u t o sd r y s r ts to s 2 b ( ) to o j dim is SeeHor ly,30 F. a 11 s s. se 4 3d t 34. Unde Rul 8,apl ntf m us pr dea i ho ta pl i satm e oft cli s r e ai if t ovi t r nd an t e nt he a m howi s ng t a t epe d ri e tte t r l f' F d R. v P. ()2 .W h nr l go amo int d s s h t h la e s n i d o ei . e . Ci. 8 a( ) e ui n l e' n to o imis u d rRul 1 ( )6 , c u t s v e t ec mpliti t elg tmo tfv rb et t panif n e e 2 b ( ) a o r mu t iw h o an n h ih s a o a l o he litf a da s metev r ct o welpe d dfcu lalg to s pe k rv U S De 'o at tr n su h e a iy f l- la e a ta le ain .S a e . . p t fHe l f h Hu nS r s Ctsf rDie s Co to d Pr v n in 6 3F.d 1 71 1 7 ( 1hCi. 0 . ma e v . r .o s a e nr l r e e to , 2 3 3 , 3 9 1 t r 201 ) Howe r t st tdoesnota y t l ga c l i ,a s h conc uso û tbe ve , hi ene ppl o e l onc usons nd uc l i ns s mus s p o tdb fcu lalg to s' As c ot . q a, 5 U. 6 2, 7 ( 0 9 .Th u hap o e u p re y a t a le ai n . h rj v I b l5 6 S. 6 6 9 2 0 ) o g r p r ' c ompl ntl ai s notne d de a ld f c ua al gai y i m us c ai t or t n l l a does e t ie a t l le tons' t t ont n t e ha abe s nd ' m c l i ,a af mul i r c tton oft ee e sofa c us ofaci n wilno do.'Be l oncusons nd or a c e ia i he lm nt a e to l t ' l At n i Cop. .T mby, 5 U. 5 4 5 5( 0 ) At mii m, pan if s p e e t l tc r v wo l 5 0 S. 4 , 5 20 7 . a n mu a litf mu t rs n a é nough f c st sae ac am t r le t ti pl i eon isf c ' I a 570. ' e a t o t t l i o ei f ha s ausbl t a e. d t ' tA cl i ha f c a pl us biiy w he t pl i ifpl a f c ua c en t ta l st ç a m s a i l a i lt n he a ntf e ds a t l ont t ha low he c tt dr w t r a ona e i e enc t tt de e our o a he e s bl nf r e ha he f ndan i la e f t m i c t s i bl or he s onduc a l ged. t le ' ' I al 556 U. a 678.Thi sa r i t ta n t a t obabiiyr r m e , buti a ksf qb , S. t s t nda d s ç ki o pr no lt equie nt' t s or m or t as rpos i lt t tade e e han hee sbiiy ha f ndantha a t d unl u l ' I l ot wor ,t s ce awf ly.' d n her ds he compli mus co an t nough f c t r s ar as bl e c ai t tdic r wilr ve a nt t nt i s e a t o aie e ona e xpe t ton ha s ove y l e al e de e'oft r uie e e vi nc ' he eq r d l ment Twombl 550 U. a 55 S . y, S. t 6. f And, coure, awelplad of s l- e ed c mplitma p o e de e i isrk sas v yj d et t cu l o fo t os fcsi o an y r c e v n f t ti e a v u g ha a t a pr o f h e a t s i o bl a çha ar c r i veyrmoea unlkel '' d ( i Sc e v. mprba e, nd t t e ovey s r e t nd i y.'I quotng heu r Rhode , s 41 U. 2 2 2 6( 9 4 6 S. 3 , 3 1 7 :. Dept t I Sc ne to s t eCo r g a t Ameie' moint d s s Co n I s ie he BT' o tn in ,h u t r ns r ts to o imis u t V. j To be n,heCour not st tt cli sr r ng Pio Be c ha bee r nder d m oo i lg gi t t e ha he am ega di l t lh ve n e e t n iht o Amei tspa me to h smii gu r ne .Se De . No ieo M o t e s3 l a dto f rj ' y n f i nmum aa te e f' tc f on s . n d i n, e s i t eOco e 2 2 1e i b le teI Scam t a inoiidAmeie o P lt rlmak' h tb r 7, 01 mal ei s h BT' li h t t tfe r t f io Ha t r s j e ei i lt a i doe notm e i n hi na ea a lbuti t adr f r t a e o nn e Hi i lg biiy s t s nto s m t l nse e e s o n mpl yee m d gg ns whos ca m i no l nge a is SeeDe .sM ot t Dim isFis Am .Compl 1 n. Ex. e li s o r t s ue. f' .o s s rt . 0 6, 2. Sn editi t e1w i ti Cic it a t e t ee hiisc n rd c t eg nea a c n ls r ic t l s h a n h s r ut h t wh n h x bt o ta it h e r l nd o cu o y g a lga i oft pl di t e bisgove n,'t Ocobe 27, 1e alm us co r . le tons he ea ng,he xhi t r '' he t r 201 m i t ntol Cr n h w v fitr 5 6F.d 1 3, 2 2( 1h Ci. 0 9 ( u t Gr fnI d s, n . . r i, e s a . se , 5 3 28 1 9 1 t r 2 0 ) q oi f l n u .I c v Ivn ng 4 6F.d 1 8 1 0 ( 1hCi. 0 7 Thsr l a pise nt e hbt ta aeatc e t a 9 3 1 9, 2 6 1 t r 2 0 :. i ue p l ve o x iis h t r ta h d o e motont dimisbuta e i om or t d by r f r nc i o s s r nc ae e e e e.SeeCuc nota v.CVS Pha mac I , i t r y, nc.No. 8:2-v- 94- 33AEP,201 U. Dit LEXI 1 1 c 11 T2 S. s. S 60993,a * 0( . Fl No 9,201 . t 9-1 M D. a. v. 2) Thi l a t I SM a 3, 11e alc ani t na e a c a ti or ai of s e ves he BT' y 20 m i ont i ng he m s nd ont c nf m ton e pl eswho ar a l e y elgbl f t mi mum pa g r nt The I c endst t i m oye e leg dl i i e or he ni y ua a ee. BT ont ha ,n lghtoft diput d i e pr t tonsoft a r t Cour s d r m a t c e t a bir ton. i he s e nt r e a i he wa d, he t houl e nd he as o r ta i l i tuet tc t i t El ve h Cic tha a tm esr m a d diput sove t t s r ha ours n he e nt r ui ve t i e nde s e r he i e pr tton ofa r t t a bir t f r ol i a i pa tc a whe ea a d' gr nt nt r ea i wa ds o he r taor or es uton, nd n riul r r n war s a ofba k pa r m ansn g us See eg.Al num Brikt Gl s Wo ke sI 1 Uni v WWW c y e i mbi uo . , . , umi c f as r r nt on . Pl mbn Potr Co p.9 F.d 1 4 ,1 4 ( 1hCi.1 9 )(I t ep risc n o a r eo u ig t y r , 91 2 5 5 5 9 1 t r 9 3 &f h a t n n t ge n e t e t amountofba kpa ... henor c s ofa i i t tea t a r a ambi he c y, t mal our e cton s o r t he wa d s guousor i omplt a rma t diput t t orgna abirt t clrf t a r ' Coc col nc ee nd e nd he s e o he ii l r taor o aiy he wad. ); a- a BotigCo v 1 1Bh . fl mse s Ch ufr,Wa e o s me t Hepe s Lo a UninNo tl n . . nt d o ka tr , a fe s r h u e n f l r, c l o . 991,506F. pp.2d 1 1 ( D.Al 2007)(e Su 052, 056 S. a. rcommendi rma lnc eswheet ng e nd s as i r he fna iltr ofa a r a ea g usa une ore e).Howe ,wher ac tfnds i nca ems n wad r mbiuo nd nf c abl' ver e our i t ta a r i no a bi ha n wa d s t m guous r ma i nota oprat Se Unie St l Pa r& For s r , e nd s ppr i e. e t d ee, pe e ty, Ru b r Mf ,En r , le I d s t S r .Wo k r 1 t UninAFL- O- CIv S r b e, g. e v Alid n u . t e v r es n 1 o CI CL . muht St Cont ne Cop.479F.App' 250,25 ( 1hCi. 2)( lni t r ma ac et one ai r r , x 4 1 t r 201 deci ng o e nd as o t embirtrwh r t ec u t o n t eabi ao ' a r o b c p yt bet mbg o s. h tao ee h o r f u d h r t t rs wa d f a k a o ma iu u ) r l t sca e,t Cour fndst tt awa d i nota guousa t deci st r m a n hi s he t i ha he r s mbi nd hus lne o e nd t c e t t a bir t . I hi a d, he a bir t f he as o he r ta or n s war t r ta or ound t ta lpiot who he d bi ng ha l l s l ddi p ii g sd rngt ec n etdp ro we ee tte t t emi i l p yg aa te s b e t o rvl e u i h o tse e id r n ild o h nmlm a u rn e , u j c t e exc ptonss tf t i Se ton 5. oft ba gani a e m e st dea wih e oye e i e orh n c i P he r i ng gr e nt hat l t mpl e a enc s P1' Compl Ex.6, t1 I dee mi ngwhe he anempl yeet qualfe f t bs e . .s . a 7. n tr ni t r o hus ii s or he mii m p yg rne b r frn et S cin 5P,h abtao e plctysae t a Ame i t nmu a uaa te y eee c o e to . te r irtr x iil tts h t r e j wil a et eb r e o d s r vn api tsa sre a albit do n eap lt a p e e td l h v h u d n f ip o ig l ' se td v i l y ç l c io h s r sn e o a i g e ie c o s c noieo a alb l y' I . e h ssa d d .Th sAme i tsb r e i n t vd n e f u h tc f v ia ii . d (mp a i d e ) u t' r e' ud n s o j tig rdu tl ne ly ep e e t ç v d n e' ftef c t a h o s eprvie Ame i t f rg ee ni a mpo e r s ns s i e c 'o h a t h t e r h o d d e rj o e notc i wha e rf m ,ofhi o he a ia lt t wor durngt con esed pe i ie,n t ve or s r r va lbiiy o k i he t t rod. Be aus t I S M a 3, 1 em a lof e s no s e de e ofa no i pr de t c e he BT' y 201 i fr uch vi nc ny tce ovi d o Ameie b a yo tee ly e l td, u ise dmeeyc nan als o n me a dc na t rjt y n f h mpo e s i e b t n ta r l o tis it f a s n o tc s i onnai n,i c r dit t I Sa lga i t tt e lconsiut d s fcintno i t nf to t onta c s he BT' le ton ha he mai tt e ufi e tce o Ameie o eiil e o e s Asar s l,h e i e ii mu t o en o rteI S r t f lgb e mply e . j e ut te mal xhbt s g v r ve h BT' pladi Se Cuci t 201 U . Dit LEXI 1 e ng. e nota, 2 S. s. S 60993, t* 0.Cons quenty,t Cour a 9-1 e l he t fndst tt I Scai r a di t M a 3,2011e ala s doesnotc tt e a a lga i i ha he BT' l m eg r ng he y m i lo onsiut n le ton ofas ii vi a i oft a r pecfc olton he wa d.W ih no f rhe a lga i ofditnc vi a i oft t u t r le tons si t oltons he a r ,h Co r t eeo ega t Ameie' mo int d s s Co n I a t eI fist sae wad te u th rf r rn s r ts to o imis u t V s h BT al o tt j e nough f t t sat a cai t r le t ti plusbl on isf c Se Twombl 55 U . a 57 ac s o t e l m o ei f ha s a i e t a e. e y, 0 S. t 0. #. CountP ' Co tayt isc ne to srg r igCo n I Ameie d e no a g et a t el h s n rr o t o tn in e adn u t V, r t o s t r u h t h BT a j fie t s f e tyalg Ameie' n n c mp in ewi t eZeo- abi a a r i Co n ald o u t n l le e ki r ts o -o la c t h r G r t l wad n u t j h r V.l se d, rjts ie o t eabtao ' d cso t a r arme yçoa odt p tn il n ta Ameie ez s n h r irt rs e iin o wad e d f v i he oe ta t f ra ymia pidfin s'd s iefn n t a Ameie h dn tvoltdteb r anig o n s p l ar e s' e pt idig h t r t a o i ae h ag i n e j a e m e t Se Pl' Compl Ex.7, t1 The ari now mai ai t tt sad ison byt gr e n . e .s . a 3. ilne nt ns ha hi m s i he a bir t sgnii t tt a r doesnotdr ise s nc fom t bar i ngagr e e ,t r ta or i fes ha he wa d aw t s e e r he gani e m nt hus r n eigtea r u e f re be Asar s l, r e r q et t eCo r t d s s Co n V e d rn h wad n n o c a l. e ut Amei t e u ss h u to imis u t j f rfi r t saeacam frr l fu d rRue 1 ( ( ) o al e o tt li o ei n e l 2b)6 . u e TheI i tr i ssst a Ame ie' o jcinsaei fc a e f r t id c a BT n u n n it h t r ts be to r n a t n fo to n u e j j d me to t epe dn .I a an sr se t d fr n et t e ea c u t mus s o fr u g n n h la igs t g i te s s he ee e c ha f d rl o rs t h w o a bir de i i and c endst tt a bir t ' de son he e c tt esaplusbl r tal c sons ont ha he r taor s cii r onsiut a i e i e pr t ton oft ba gani ag e me .M or ove ,t I r as e t ispostont tt ntr e a i he r i ng r e nt e r he BT e s rs t ii ha he Cou ts ul r mandt de son t t a bir t ri i dee mi t tt a r i a g r ho d e he cii o he r ta o f t tr nes ha he wa d s mbi uous . Asme i d,apli ifne onl al gee ntone antf ed y le nough f t t sat a cai f r i t ti acs o t e l m or elef ha s fcalyplusbl i or rt s vi a 1 b)6 moi t dimis Twombl 550U. a 57 a i l a i e n de o ur ve 2( ( ) ton o s s. y, S. t 0. He e, he l ha pr s nt s f c e f c sdem ons r tng di tnc vi a i oft a bir t ' r t BT s e e ed uf i i nt a t ta i s i t ol tons he r t a or s Zeo G a r , p itta Ameie d e n tc n et Na l ,h I a srst a Ame i th s r - wad a o n h t r t o s o o ts. mey t e BT se t h t r e a j j f ld t no iy FlghtEngi e sM iha landLui Roc ofopporuniist bi on Ze o- fi ht . aie o tf i ne r c e s a t te o d r G lg s Rah r Amei tc alng st ef n a na e f re blt o teabtao ' a r Thi cam te , r e h l e h u d me tl n o c a iiy f h r irtrs wad. s li j e t tt a r i une o ce bl ,a t s d be va a e , i t mir ri ha he wa d s nf r a e nd hus houl c t d s he ro mageoft I S he BT' p i cp lcam t th Co r s o l c nfnnt a r a drq r Ame i tt c mpy.Atte rn ia li ha te u t h ud o i he wad n e uie re o o l j h m o i t dim issa ,t I Sf ily plusbl a lga i ofabr c oft a r a e ton o s s t ge he BT' aca l a i e le tons ea h he wa d r ad uaef t cai t s v ve.The is o e or e biiy i am a trf t Co tt decde eq t or he l m o ur i s ue f nf c a lt s te or he ur o i a altrsa e TheCo r a c r i l d n e Ameie' mo int ds s Co n V. t ae tg . u t c o dngy e is r ts to o imis u t j Count V1 Ame i tp e s sisfn lo jcina an tCo n V1o iso itr rtto o te rj rmie t i a b e to g is u t n t wn n ep eain f h e c mp n n lgabta a r .I p riulr Ameie beiv sta t a r o l rq ie o o e t e r i l wa d n a t a, rjt le e h t he wad ny e ur s r c i l i ofc ncuson ompo n l t tha bee s he e a t tme ofar tr spublc ton. The ne t egs ha d n c dul d t he i ose ' ia i a ri c ilne ommuni aedt si e r t tont t I vi e a lc r ponde efom De mbe 20 c t hi nt p e ai o he BT a m i ores nc r ce r t De e be 22,2011 altl ove amont a trt a bir t is hi de ii . Ameie n w o cm r , ite r h fe he r taor s ued s c son r to j c e t ti ha comple wihi t boundsofisundert ndi oft a bir t ' d ii , ontnds ha t s i d t n he t sa ng he r ta ors ecson posi t el st twe es he e a t tmet tar t rwa publs . Fort sr s tng hos eg ha r c dul d t he i ha ose s ihtd hi ea on, Ame i tu g steCo r t ds s Co n VI o lc o s be t te ju s dint e Rue rj r e h u to imis u t f r a k f u j c malr tidi o md r l e 1 ( )1 o frf i r t saeacam f rrle u d rRu e1 ( )6 . 2 b ( ) r o al e o tt li o eif n e l 2 b ( ) u F rh r Ameie ponso tha tel ddn t o t s t eari esu d rtn i ga a y u te, r t it u t th BT i o c ne t h iln ' n esa d n t n j t d rn tesx mo t ta teabtao rti djzidcin o e ds u e a iigo t ft i u ig h i nhs h t h r i tr eane t s ito v r ip ts rsn u o he me r r i e n aino t ea r Ame i ttusrq e t t a t I b e t p e fo c ne tn mplme tto f h wad. r e h e u ss h the BT e so p d r m o tsi g j Ame i tsitr rtto . r e' n ep eai n j Th 1 i r s n eman an t t rjti s e i ds sa p r l ba e o iso e BT n epo s iti s ha Ame i s e kng imis l u ey s d n t wn e i e pr tton oft a r a i e pr t ton t tt I diput s Though t 1 a guest t nt r ea i he wa d, n nt r e a i ha he BT s e . he BT r ha tea r i efi ce ri isrq ie n ta Ameie p s a1c mpo n lg o e ly e h wa d t l s la n t e u rme th t r t o t 1 o ne t e s n mp o e s j r sess b e t oc a g sb sdo b ie sn e s t eu inr q sst a teCo r rma dte o tr u j c t h n e a e n usn s e d , h no e uet h t h u t e n h c et t a bir t ri i fndst a r t bea guous Addii ly,t 1 c am st tt as o he r ta o f t i he wa d o mbi . tonal he BT l i ha he is eo wh t e iha tmeyo jce t Ameie' itr rtto i is l amatrf r su f eh r t s i l be td o r ts n ep eain s tef te o j a bir ton. r tai AswihCo n l t i Co r wil e l t Ame i ts u idcina o j cinfrt As t u t V,h s u t ld a wi h rj 'j rs ito l b e to is. e ds u sd, ta k o s be t te j rs ito aeete f ca o fcu li n t e No k n s ic se atc s n u j c matr u id cin r i r a il r a t a n aur . r u a , h 7 0F. p 2 a 1 4.l Co n VIAme ie p e e t afca a tc a i ç c e t gh I s 2 Su p. d t 31 n u t , r t r sn s a il ta k s t f c p s t e BT') j a veso o j rs ito al-i nfc n fcsa tu a d a d e s st ers fiin y' ah rt a ri n f u idcin ly sg i a t a t s r e n d rse h i u fce c 'rte h n ds u igtera c r c .V lni 25 F.da 3 3 ld e , r e d e n t o ts t ip tn h i c u a y ae t 4 3 t 6 . n e d Amei t o s o c n e the n, j ve a iy oft I Salegai i Coun VIasi di i CountI bu i t a as e t t tt r ct he BT' l tons n t t d n V, t nse d s rs ha he Co r lc j rs ci nb c u et eI h sfie t alg avilto o t ea r a Ameie u ta ks u idito e a s h BT a ald o le e oain f h wad s rjt itr rt i.Co s q e ty t eCo r wil n yl o t d e i ( eI h ss fiinl alg da nep es t n e u n l,h u t lo l o k o i e f t BTI a u fce t l e s h y e b sso s be tma tr u idcin, ndt ealg to i ( s c mplita etke a tu f rte a i f u j c te j rs ito a h l ains n i ) o an r a n s r e o h e t Pur e oft m oton. fawr nce 91 F. a 1 pos s he i ' ' e , 9 2d t 529. Asapr lm i r ma t ,t Cour fndst tt ar ta orsa r i s ce i et ei na y ter he t i ha he bir t ' wa d s us ptbl o mut eitr rtto s Co sse twi Ame i tsitr r tto , h abtao d e o d rta li n ep eai n . n itn t pl h rj ' nep eain t e r irt r o s r e h t e t a a d s d be r ad i r f r nc t t pr ag ee en pr c i ofnotpos i c pone he w r houl e n e e e e o he e- r m t a tce tng om nt l gs d pie l ng ge t t c r r i t com pa ha e es t a ua o he ont a y n he ny ndbook. See Pl' Com pl Ex.8, t 1 .s . a 7. Thi p a tc wa d et t raiyt ttnma yc s s ( r eld dno k o wi a y s r cie s u o he e lt ha,i n a e , Ame i t i t n w t n i j h r s bl de e ofc r a nt w ha f i s orr esw oul fy on a gi n da on wha ea ona e gr e e ti y t lght out d l ny ve y, t equpm e , wih whatc pone lgsa i wha or r untlt e ni be or t fi s i nt and t om nt e nd n t de , i he ve ng f e he lght d p rld . I a 1 .Ame i tte eo eo fr ara o a eitmrtto wh r t earie e ate l' d t 5 ' rj h r f r fes e s n bl ne eain ee h il e n woul onl pos t e c d y t hos ompone lgst ta eale s heduld, and t known wih c rant nt e ha r r ady c e hus t e ti y, a t tmet r tri publs d. t he i he ose s ihe Neve t e s t l s isan e lyr a ona e at r tve i e pr a i r quii rhels , he BT ubm t qua l e s bl le na i ntr etton e rng Ameie t po ta1c mp n n lgss b e tt c n e i s h d lsb s do t arie sn e s r t o s 1 o o e t e u j c o ha g s n c e u e a e n he il ' e d . j n S ha u d rtn i i i a c r a c wihtembi ao ' h li t a Ameie i l ie tdt uc n n esa dng s n c o d n e t h t t rs odng h t r t s ç rce o r j d i l t s he e tm eoft rc pone l gson t 28- y r tr s he e a deaied ncude he c dul d i hei om nt e he da ose ed c dul s t l a dsuse . . wi t eu d rtndn t a g r el e ev s h rg tt c a g s c nd ic s d . , t h n e sa ig h t Amei t r s r e t e ih o h n e u h h j s h d l a ar s t fg r eld tr ne b sn s ne ds' Thec nsr cini frh r c e ue s eulo Ame i t eemi d u ie s e . j ' o tu to s u te rif re b t abtao ' rc g iint a t ieg rjt ef cu t sc ng si ti p td en o c d y he r irtrs e o nto h tç l Ame iel fe tae ha e n h s ose wh mont y s he efo tmet tm e,hepose publcs he ei a o ma ey 90% a c a e.'' hl c dul r m i o i t td i c dul s ppr xi t l c ur t 1 a 1 1. d. t 6- 7 Be us t pa tespr e c lci ye plusbl i e pr t tonsoft a r , t ca e he ri es nt onfi tng t a i e nt r e ai he wa d he Co r a t i sa ed ne Ameie' moint ds s Co n VIfrlc o s b e tmatr u t t h s t g e is rjts to o imis u t o a k f u j c te j rs ito l isr ln o teI So ii a c mpan ,hi Co r wa c n tn dt th u idcin. n t uig n h BT' rgn l o lit t s u t s o c r e ha te uni wasm e ey s e ngconfr ai oft a bir la r a am at rofc s a t coul on r l e ki im ton he r ta wa d s te our e nd hus d notalgealvea acua diput bet e t pa tes Se Ame fetI ',201 U. Dit le i nd t l s e we n he ri . e r ntl 2 S. s. LEXI 1 S 49264, t*27. Ac e i t I Spr e a lga i a tue, t Cour fndst tt a c ptng he BT' es nt le tons s r he t i ha he uni hasa s ge t Co tsconc r by a lgi a ditnc vi a i ofisi e r tton oft on s ua d he ur ' en le ng si t olton t ntm ea i he a bir la r i t f ofiscai r r ng PiotPalci . Acc di y, he Cour de e r ta wa d n he onn t l m ega di l a os or ngl t t ni s Ameie' 1 ( ( ) to r ts 2b)1 moin. j Sn eAmei t t a n al o fr tesmea g me t nis1 ( )6 moin,h Co r ic r e fmd me tl fes h a r u n i t 2 b ( ) to t e u t j y lke s de e t a ri ' ale nai ba i f dimis l Vi wi t c i wie ni s he ilne s tr tve ss or s s a . e ng he ompl i i t lg ant n he i ht m os f vo a et t I a a s i t ve a iy oft uni sf cua alegai , see t a r bl o ht BT nd s um ng he r ct he on' a t l l tons S a e , 2 F.da 1 7 t e1 h sa e uaeysae acam t a Ameie viltdte pe k r 6 3 3 t 3 9,h BT a d q tl ttd li h t r t oae h j a r ast l co eve i.TheCour s l r ol t mate oft pa te 'va yi wa d he BT nc i s t t ha l es ve he tr he ri s r ng i e rt tonsa a lt sa ast is i i t t e s nta m e isoft I Scai . A t ntm e a i t aer t ge he s ue mplcaes he s e i l rt he BT' l m t stme,hel ha pr s n ed s fce f cua alegai nsi Co tVlt s vi am otont hi i t BT s e e t ufi int a t l l to n un o ur ve i o dl r s . s nl s 1 1 CONCLUSI 1. ON Fo t a r he bover s ,ti ea ons i s ADJUDGED t t ha ()Dee a tAmeie ltr ain llc' M oint SrkeCo n s1 l, nd1Ia dt 1 fnd n rjt n en to a,n .s to o ti u t , l a l n o DimisCount I V, ndV1oft Fis Ame dCompli ( E. 31 ,iedon s s s V, a he rt nde ant D. No. ) fl Nove be 20.201 i GRANTED I PART a DENI I PART. m r 2, s N nd ED N ( )Th Co r g a t Ameie' moint srk Co n s1 l, n l1 nd rRue1 9 a 2 e u t r n s rjts to o tie u t ,I a d l u e l 2( s t sCo r ha ar a yd s s e t ec u t frlc o s b e t te j rs ito hi u t s le d imis d h o n s o a k f u j c matr u idcin. ( )Th Co r ga t Ameie' mo int d s s Co n I a t eI h sfie t sae 3 e u t r ns r ts to o imis u t V s h BT a ald o tt j acli a lgi aco r t vi ai n oft a bir la d. am le ng nc ee olto he r ta war ( )Th Co r d nisAmeie' moint ds s Co nsV a dVl Th I h s 4 e ut e e r ts to o imis u t n . e BT a j s fc e ty a lgedvi a i oft r s tvea bir la ds ufi i n l le oltons he e pec i r ta war . ()Th 1 s alîea n n e c mpan n ltrt a Aprl9 2 1 . 5 e BT h l fl n mt d d o lit o ae h n i . 0 3 DON E AND ORDERED i Cha r a M im i Fl i t s n mbe s t a , orda, hi da ofM a c 201 y r h, 3. FEDE A. O M UN I TED STA TES DI STRI J D GE CT U Co e pr de t pi s ovi d o: Com s lofRec d t e or

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