Rhein et al v. Kevelson et al
Filing
15
ORDER granting 6 Motion to Dismiss and Dismissing Case without Prejudice. Closing Case. Signed by Judge Patricia A. Seitz on 11/26/2014. (ar2) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
U NI
TED STATES D ISTRICT C OURT
SOUTHERN D I
STRI OF FLORIDA
CT
Cas N o.1 61830- V- TZ
e
4CI SEI
LI RH EI and
SA
N
SAM M Y RH EI ,
N
Pl ntfs
ai if ,
V.
ROCH ELLE KEVELSON ,
TI
KVAH LYO N S,and
J
OYCE GENAUER,
D e enda s.
f
nt
/
O RDER G RANTI M OTI TO D I I AND
NG
ON
SM SS
D I I NG CASE W I
SM SSI
THOUT PREJ CE
UDI
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nt
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Li a Rhei spar soverM s. er sca iy a es at X' e Rhei bec e i ved
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ent
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ent o w etl
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ut
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s te t t sa ec tsj iditon by c ns ntng t t s tlme a r e nt,
ubmit d o he t t our' urs ci
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t sc e i aboutwhet Def
hi as s
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d be
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und ny udg nt S f hi a e nt o wa d n he t t ' bs nc , t ul
unwar ntdl i efr wiht j idito o asaec ur ar a a e sngt s
ra e y ntre e t he urs cin f t t o t le dy ddrsi hi
is , 1 f t s keo aj
s ue a1 or he a f udgme t t a be t wo d notpr t c Pli if fom t
nt ha , t s, ul
o e t antfs r he
Es at r i i t s e cl m si t s at c t Ther or ,t Es at i a r
t e a sng he am
ai n he t e our .
ef e he t e s equied and
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i
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nt v n f t d urs ci n.
A .BACKGROUND
I leStr ha f da ht r : udy Suga a De e nt Ro hel Ke lo
de l e n d our ug e s J
r nd f nda s c le ves n,
Ti h Lyons and J eGenauer Pl ntf LiaRhei i J Sugarsda er and
kva
,
oyc
. ai if s
n s udy
' ught ,
Pl ntf Sa m y Rhei i Lia Rhei shus nd.Acc di t t Com pl nt M s. er
ai if m
n s s
n'
ba
or ng o he
ai ,
St n
ma t Giti J nua y 2 0 s t tPli if c ul pa f rt i c l e sr lg o
de he f n a r 0 5 o ha antfs o d y o her hidr n' ei i us
educai I or t m aket Git M s. er tanser ed $350000i o an acc
ton.n der o
he f, St n r f r
, nt
ount
j i l hed by LiaRhe n a J S r ( m pl %% 9 6)
onty l
s
i nd udy uga . Co . -1 .
Begi ng i 2010 Def
nni n
, endant br
s oughtpr eedi i sat cour agai J
oc ngs n t e
t nst udy
Sugarand herhus
band Sam Sugar alegi t t had exer ed undue i l nc over
, l ng hat hey
t
nfue e
M s St n i or t gai c r overheras et I N ovem ber2010,M s St n w as
. er n der o n ontol
s s. n
. er
a udia e i a ct t d.
dj c t d nc pa ia e
Pl ntfsw er neverm ade f m alpar i t any s at - our pr edi ,but
ai if
e
or
tes o
t e c t oce ngs
t di c e t bebound by t o s te entagr ent .Fis ,t Sugar s gned a
hey d ons nt o
w etl m
eem s r t he
si
s tlme a e m e o Fe ua y 7 2 1(he' br r S tlm e Agr e e vzi
e te nt gr e nt n br r , 01 t ' ua y e te nt e m nt l n
Fe
whih t y a e d ( )t ta doc e se e ut d by l leSt r a t r2 0 we e
c he gr e 1 ha ny um nt x c e
de l e n fe 0 4 r
r vok d a o no f c o e f c a ()t tr i t a o rhi i e e t t y
e e nd f or e r fe t nd 2 o e m na e ny wne s p nt r ss he
mi htha i a ofI leS e n' fna ila c unt. De . B ( 6a 5 6 .The
g
ve n ny del t r s i nca c o s ( f Ex. DE- t 4- 4J
)
Fe ua y S tlm e Agr e e s ae t t t und J S rsher , c i l
br r e te nt e m nt t t d ha i bo
udy uga ' is whih ncude
Pli if. f . t% 7) c nd, heS r sg d as tlm e a e me onJ y 1 , 01
antfs (# a .Se o t uga s i ne e te nt gr e nt ul 8 2 1
(he'ul Se te e Agr e nt' i whih t y a e d t t udy S rw o d wa v a
t ' y tlm nt e me / n c he gr e ha J
J
)
uga ul i e
po to of ri rt nc a t the her wo d j i i t swave .De . . ( 6
ri n he nhe ia e nd ha r is ul on n hi i r ( f Ex D DEa 7 -7 1) antfsdi no sg e t rs tlm e a e m e die ty butt y sg d a
t 3 7 .Pli if d t i n ihe e te nt gr e nt r cl , he i ne
s pa a ea e m e (he' ave / whih e plcty a e a i o por td t
e r t gr e nt t ' i r' c x iil dopt d nd nc r a e he
W
)
Fe uar Setl
br y tementAgr
eementand J y Setl entAgr em entand i whih t y
ul tem
e
n c he
a knowldg d bengJ Suga ' her . De . G ( 6a 8 - 3 .
c
e e i udy
rs is ( f Ex. DE- t 5 9 1)
Afe M s S e n pa s d a y o J y 1 , 01 , or ltgai n e ue On M a 6
tr . t r s e wa n ul 1 2 3 m e ii to ns d.
y ,
201 t s at c te er an or on c os - otonsby Def
4, he t e our nt ed
der
r sm i
enda sand t Sugar
nt
he
s.
( f Ex K ( 6 a 1 2 1 . I t tor r t c tde l r d vo d a 'nsr ton t
De . . DE- t 0 -1 J) n ha de , he our ca e i n ' tuci o
I
Ba ' De . J( 6 a 1 0- 1 ) pur t dl e e ut d by M s S e n i J nua y 2 0 ,
nk'( f Ex. DE- t 0 -0 J, pore y x c e
. tr n a r 0 5
whih a horz d a$ 5 ,0 dibur e ntt a' w a c unt n t na eo J Suga
c ut i e 3 00 0 s s me o '
ne c o i he m f udy
r
a Li aRhei ' The c tf t not
nd s
n.
'
our ur her ed:
Thediti i m ay havebeen m adet LiaRhei ,J
srbuton
o s
ns udy
Sugarsdaught .udy Sugarsheisar bound by t Fe uar
'
er J
' r e
he br y
Setl m entAgr em e pur uantt Par aph 7 t ei
te
e nt s
o
agr
her n.
Subs
equenty,t Setl m entAgr m ent w er l era eed t
l he te
ee
s e at gr
o
and r tfed by Li a Rhei
a ii
s
ns.
Bas on t par i 'c e att Novem ber25 2014 hearng,t Cour t
ed
he tes ons nt he
,
i he
t akes
j ii l ieoft F br r Se te ntAg e m e ,t J ySe te ntAgr e nt
ud ca notc he e ua y tl me
r e nt he ul tlme
e me ,
t W ave ,t 'ns r ton t Ba z a t sa ec ur' M a 6 20 4 Or r ( f
he i r he ' tuci o nk ' nd he t t o ts y , 1 de . De .
I
'
Ex . D, J K. S eFe R. d. 01
s B, G, , ) e d. Evi 2 .
( f Ex K a 1 9n.0)Thec ur c l d by ' e e vlnglurs ci n t de e mi i
De . . t O 1 .
o t oncude
' s r i j idito o t r ne f
r
t Sugar ort Sugar 'f iy m em ber w r
he
s he
s am l
s ongf l r oved f
uly em
undsf om t l r el
r
he s a i
Ac
countt s
hat houl ber ur
d
et ned,i l ng butnotlm ied t f
ncudi
i t o, undsr ved pur ua
ecei
s nt
t tc ran 'nsr to t Ba ' (d. t1 1)
ha e t i I tuci n o nk.' I a 1 .
'
Te daysl er on M ay 16,2014,Def ndant w r e Pl i if t Leter acc i
n
at ,
e
s ot a ntf s he t , usng
t m ofknow i y ac ptng f
he
ngl ce i undsw r
ongf l t n fom t Es at and dem andi
uly ake r he t e
ng
t tt y r t r ' rpl t a ountso e 't t Esa e (
ha he e u n ' i e he m
t
t l n' o he t t . Compl E B ( 4 2 a 4)
. x. DE- - j t .
Pl ntfsr ponded by flng t i t ac i on Augus 12,201 alegi t any
ai if es
ii he ns ant ton
t
4, l ng hat
l w s tt eat
a ui hr ened by Def ndant i t Leterhad bec e tm e- r asofAugus
e
s n he t
om i bar ed
t
1 ,2 1 (
1 0 4. Compl %% 1 , 2.
. 72 )
B .D I
SCUSSI
ON
1 Subj c M atrI idito
. e t te urs cin
De e nt a guet tt Co t a ksj iditon be a et Es aei a
fnda s r ha he ur l c urs ci
c us he t t s
r q r d a i s ns bl pa t I a a e pa t ( )i r quie ,( c z o be
e uie nd ndipe a e ry.f n bs nt ry 1 s e r d3 2) am t
j ne , nd ()i i s ns bl,t nt c s mus bedimis d.Ciyo ret 7
oi d4a 3 s ndipe a e he he a e t s se t fMa itaJ
.
CSX Tr n p, nc,1 6F. 1 0 , 3 5( 1 h Ci. 9 9 . f nda sbea t bur n o
a s .I . 9 3d 3 0 1 0 1 t r 1 9 ) De e nt r he de f
de ons r i t an abs par y i r r and i s
m
t atng hat
ent t s equied
ndipens e. olno ValeDe
abl M i s l l
Cia ,C. o A, . ma 6 3F.d 1 3 ,1 47( 1 h Ci. 01 )
b o p r p La , 3 3 3 0 3 1 t r 2 1 .
A n a entpar y i r r i 't c tc
bs
t s equied f 'he our annotac or c pl e r i am ong
c d om et elef
e itng pa te 'i t nonpa t sa e e Fe R. v. 1 a ( )A) ori ' he
x si
ris' n he
ry' bs nc , d. Ci P. 9()1 ( , f '
t
nonpary' a enc w ili pede eihert nonpary' pr ec i ofan i er tats ake
t s bs e l m
t
he
t s ot ton
nt es
t
ors jc pa te t ars ofi o itnto i tons'Ciyo a ita 1 6F.d a 1 0 .
ube t ri s o ik nc nsse blga i . t fM ret, 9 3 t 3 5
'
Thepari us t w or ' es r ' butRul 19 us t w or 'r r d.
tes e he
d'
nec sa p '
e
es he
d 'equi e '
'
Thi r
s equiem enti m etbec e Pl ntfsand t Es at ar Fl i r i s s
r
s
aus ai if
he t e e or da esdent , o
j i roft Esa ea ade e ntwo d de to c m pl t di r iy.
o nde he t t s fnda
ul sr y o ee ve st
-
4-
An a entr r par y i i s
bs
equied t s ndi pens e i ' n equiy and good cons e e, t c e
abl f '
i
t
cinc ' he as
'
s
houl notgo f w a d w ihoutt par y. det m i i a par y i i s
d
or r
t
hat t To er ne f
t s ndi pens e
abl,
c ursc nsde ' 1 t e t ntt whih aj
o t o i r / ) he x e o c udgme r nde e i t pe s sa e e
4
nt e r d n he ron' bs nc
mi htpr j c t tpe s n ort e itng pa te ;( t e e t whih a pr j c
g eudie ha r o
he x si
ri s 2) he xtnt o c ny eudie
c ul bels e d ora i dby:A) o e tv pr vii nsi t j me ; B) ha ng
o d e s ne
vo de
( pr t ci e o so n he udg nt ( s pi
t r l for( ot rme s e;() t raj me rndee i t pe s s
he ei ; C) he aur s 3 whehe udg nt e rd n he ron'
e
a e ewo d bea qua e a ()whe he t pli ifw o d ha a a q t
bs nc ul
de t ; nd 4
t r he a ntf ul ve n de uae
r me i t a to we edimis d f no onde . Fe R. v. 1 b)
e dy f he ci n r s s e or nj i r' d. Ci P. 9( .
'
Undert ss andar t Es at i a r
hi t
d, he t e s equied pa t The Leteri i t uly
r
r y.
t s nar f l
dr fed i of asi pur t t s k on Def ndant 'behal,butt ac ualr i
a t ns ar t por s o pea
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oughti on behal oft Es at i demandst Pl ntfspay $1. m ilon 't t
s
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de
a ur t r ' he t t, t o fnda s r cl (
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. B t.
D e endant 'i er s s ar t pur l dervatve oft Es at si er t Butt Es at
f
s nt e t e hus
ey
i i
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he t e
woul no bebound by a j
d t
ny udgme i t sc s . e Stg e p M c e n 6 6So.
nt n hi a e S e o niw . ou e , 5 2d
91 , 9 ( a. 9 5)(o lt r le t lr quie m ut lt ofpa te ) S t sc s i
7 91 F1 1 9 c la e a soppe e r s uaiy
ris . o hi a e s
bas c l poi l s- r dl sofa r i t sCour c d gr Pl ntfs t Es a e
i aly ntes egar es
ny elef hi
t oul ant ai if , he t t
coul sm pl brng t s e c a m sagai tPl ntfs So t Cour c nnot' or
d i y i he am l i
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ta
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acc d
c mplt rle a nge itngpa te 'i t Esaesa e e Se Ci o aita 1 6
o ee eif mo xsi ris'n he tt' bsnc . e t fM ret, 9
y
F.d a 1 0 - 6(hedititc ur c ul notpr vi c plt r le i Ge g asa e e
3 t 3 5 0 t src o t o d
o de om e e eif n or i ' bs nc
bec e 'e i M areta s eedsi havi CSX r m ovet bar i son D obbsand
aus 'ven f
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De S r e s. .Ge g a c d r -r c t ba re swiho f a o c nt mpt )
pot te t . ( or i ! oul ee e t he ri r t ut e r f o e v .
The Es a e i alo i s ns bl beca et s at pr
t t s s ndipe a e
us he t e obat c ti al eady dealng
e our s r
i
wih t sma t r Pli if c ns ntd t t sa ec tsj idito by sgni t
t hi te . antfs o e e o he t t our' urs ci n i ng he
W ai ,whih explc ty adopt and i or at t Febr y Se tem entA gr m e
ver
c
i il
ed
nc por ed he
uar tl
ee nt
a J y S tlm e Ag e me .De . G.Thesa ec ur' M a 6 2 1 Or r( f
nd ul e te nt r e nt ( f Ex. )
t t o ts y , 0 4 de De .
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K)whih ca e he ' tuci n o nk'voi pur td o nd antfs
I
pr iel on t gr
ec s y
he oundst t w er bound by t e se tem entagr m ent .Xhe
hat hey
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ee
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c tas s cfc l r s r d j idito t de e mi i Pl i if wr uly
our lo pe iial e e ve urs ci n o t r ne f antfs ongf l
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r ove f
em
d undspur uantt t ' ns r i t Ba 'The Es at i obvi l pary t
s
o he ' t ucton o nk.
I
'
t es
ous y t o
t e s at cour pr e pr eedi
hes t e- t obat oc ngs.
Ac or ngl t Esa ewo dbepr j c d i t sc s we et go f r r i
c di y, he t t ul
eudie f hi a e r o o wa d n
t Es at sabs nc bec e t sac i i s evi l a e r ar
he t e'
e e aus hi ton s o denty n nd-un ound t s at
he t e
pr ba ec tsM a 6 2 4Or r l i a s a i fe t le r be a eaj m e
o t our' y , 01 de . t s lo n ne f cua nd-un c us udg nt
r nde ed i t Es at ' a e e w oul notpr l t Es at f om brngi t c ai s
e r n he t e s bs nc
d
ecude he t e r
i ng he l m
aleged i t Le t ,s t sCour ca
l
n he ter o hi
t nnotgr an adequat r edy i t Es at s
ant
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abs nce. naly,Pl ntfshave a f l adequat r edy bec e t c and s
e
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uly
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aied hei
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ef e he t e s equied
a i s nsbl pa t t tc nnotbej ne a t sc s mus bedimis d.
nd ndipe a e ry ha a
oi d, nd hi a e t
s se
2.Di r i Undert D ec ar or l
sc eton
he
l at y udgm entA c
t
Mor ove , ve i t Cour ha j iditon, t ul e r ieisdic ei n
e r e n f he
t d urs ci i wo d xe cs t s r to
undert Decar or J
he l at y udgmentActa deci t e erai t saci W it 7.Se n
nd lne o nt t n hi ton. lon J ve
Fal Co, 1 U. 2 7 2 2( 9 5 ('Dlsrc c urspos e sdic e i i dee m i ng
ls .5 5 S. 7 , 8 1 9 ) ' itit o t s s s r ton n tr ni
g
whehe a whe t e e t i a a to unde t De l r t y J m e Ac.)s eas
t r nd
n o ntran n ci n
r he ca a or udg nt t'; e lo
'
Brl atr. esI s Co o , 1 U. 4 1 4 5(9 2 . Elve hCic i ha
il r Excs n . .fAm.3 6 S. 9 , 9 1 4 )The e nt r ut s
h
enum er ed ni f t st gui dit i tc t i exer i i t sdicr i
at
ne ac or o de s r c our s n
c sng hi s eton:
( )t sr ngt oft sa e si e e ti ha ng t is sr ie
1 he te h he t t ' nt r s n vi he s ue as d
it f
n he eder decar or acton dec ded i t s at c t ;
al l at y i
i
n he t e our s
()whe he t j me i t f de a de l a o y a ton
2
t r he udg nt n he e r l car t r ci
w oul s te t c r
d etl he ont over y;
s
( )whehe t f de a de lr t y a tonw o d s r aus f l
3
t r he e r l ca a or ci
ul e ve e u
pur e i cl iyi t l
pos n arf ng he egalr l i ati s
e atons s ue;
( whe he t de lr t y r me i be ngus d m e ey f t
4) t r he ca a or e dy s i
e
r l or he
pur e of'pr edur f ng'- t i,t pr de a ar
pos
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al enci ' hat s o ovi n ena
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or a e o e udia a o c e
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e her s
em
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5
t r he e
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f i i bet ee ourf aland s at c t and i pr
rcton w n
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( ) t rt r i a at r tver m e t ti be t rorm or
6 whe he he e s n le na i e dy ha s te
e
efec i ;
f tve
( )whe he t unde l ng f c ua is sa ei po t ntt a
7
t r he
ryi a t l s ue r m ra o n
i or ed r ol i oft c e;
nf m
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her or he t e c t oc ng a ovi ' t natve em dy hat s t
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t ' rts 41 3d t 3 2 ct ton m te .
Thi Cour hast aut iy t deci ' het t s a oydi m i sa decar or
s
t
he hort o
de '
w her o t y
s s
l at y
j me s ti lghtofpe ng saepr e di s'Witn 5 5U. a 2 6. c us
udg nt ui n i
ndi tt oc e ng . lo , 1 S. t 8 Be a e
'
t i s r s i t Com pl i w ilbe c pl el addr s i t s a e cour acton,
he s ue aied n he
a nt l
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es ed n he t t - t i
t Cour wildimist sc s wihoutprj c S eArma kPr d . )p.J Co r c
he
t l s s hi a e t
eudie. e t r o s C( 7. nb a o
r
I du .1 - 0 7 - V, 0 2W L 1 5 3 ,a * ( . Fl . . , 01 )
n s, 1 2 8 9 C1 2 1
1 51 2 t 5 SD. a Apr 5 2 2 .
C.CONCLUSI
ON
Acc di y,i i her by
or ngl t s e
O RDERED t
hat
De e nt' oton t dim isg 6 i GRANTED.
f nda s m i o s s DE- ) s
2
)
Thi c s i DI M I SED W I
s ae s S S
THOUT PRE UDI
J CE.
Xhi c e i CLOSED .
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&
DO N E AN D O RDERED i M i i Fl i ,t sA
n am , orda hi
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G da fNo mbe, 2014.
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PA TRI A A .SEI
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UNI
TED STATESDI CT J
STRI UDGE
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