Federal Trade Commission et al v. Marcus et al

Filing 196

ORDER denying #152 Relief Defendant's Motion to Dismiss for Lack of Personal Jurisdiction and to Quash Service. Signed by Judge Federico A. Moreno on 1/8/2018. (mmd)

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UNI TED STATES DI STRI COURT FOR THE CT SOUTHERN DI STRI OF FLORI CT DA Cas Num be 1 60907- V- ORENO e r: 7Cl M FEDEM L TM DE COM M I ON , e a1, SSI t . Pli if , antfs VS. J EREM Y LEE M ARCUS, ta . e l, Defnda s e nt . / ORDER DENYI RELI DEFENDANT' M OTI TO DI I FOR LACK OF NG EF S ON SM SS PERSONAL JURI CTI AND TO OUASH SERVI SDI ON CE THI CAUSE ca e be o e t Cour upon Re ifDef nda J mesM a c ' M oton t S m f r he t le e nt a r uss i o Dimisf Lac ofPe s J iditon a t Quas Pr s ( E.152) fldon Ocober30. s s or k ronal urs ci nd o h oce s D. , ie t 201 7. THE COURT ha c i r t m oton,t r s s onsde ed he i he e pons , t pe tne pori of t e he ri nt tons he r c d,a beng ot r s f l a s d i t pr mies i i e or nd i he wie uly dvie n he e s , t s ADJUDGED t tt moton t dim is o t qua h s r c i DEN I . The Fede al ha he i o s s r o s e vie s ED r Tr de Comm ison a t Ofk e of t Atonwy Ge r lf t Stt of Fl rda fld t s a s i nd he t he t ne a or he a e o i ie hi a ton unde t Fe r l Tr de Comm ison Ac , 1 U. C.j 5 ( ) P an if alg t a ci r he de a a si t 5 S. 3 b . litfs le e h t De en nt J r f da s e emy Le M a cus Cr i Da s Sm ih, a Yibe Se e ,t ough a m a e of e r , a g vi t nd s t gr a hr z i e r ae c nt reltd ompani , e age i a s heme t ofe cons e s pho debt r le s r i s es ng d n c o fr um r ny e if e vce . Pli tfs f t r al t tfft n Rei fDe e nt ha r ceve as e st ta e tac a e t a n if urhe lege ha ite le f nda s ve e i d s t ha r r e bl o t De e he f ndan s dec ptve ac s Re if De e nt J m e M ar us t br t r of De e n t' e i t . le f nda a s c , he o he f nda t Jr my Le M ac s tld a moin t ds s f rlc o p ro lj rs ito a d t q s ee e r u , ie to o imis o a k f e s na u id cin n o ua h s r i e,a gui t the ha lm ie test Fl i a t ts r i e w asi ufi i nt e v c z ng ha s i t d i o orda nd ha e v c ns fc e . TheFe r Tr de Co m ison Ac c ai a na i de s r i de al a m si t ont ns tonwi e v c pr vso ,1 U. C. e o iin 5 S. j 5 () e fciey ce tn pes na j rs ito o r a y n i t Uni d S ae FFC v. 3c , fe tv l r aig ro l u id ci n ve n o e n he t tts e . Cl e lnk Tr n Lt ., N o. 05- v- 9, 2006 W L 1 ev r i adig d c 288 735276, * ( D.11 Jme 1 ,2 0 ) 4 N. 1. t 9 0 6 . i he a f de alsa u epr de f na i de s r c ofpr s i bec e t saut y ba i ' n e r t t t ovi s or tonwi e vie W oce s t om s he t t or ss , f rp ro a j rs ito ' CFF v Oa mo tFi., Inc. l91 F.Supp.3d 1347, 135 ( D.Fl o es n l u idcin. ' C . k n n s 0 S. a. 2 6 ( u tng Re b i o Pan ma v BCCIHodigs 11 F. 935,9 ( 1h Ci.1 01 ) q oi pu lc f a . l n , 9 3d 42 1 t r 997:. W he e f de all w a horz na i de s r c ofpr e s a i t ca ewih t FTC Ac r e r a ut ies tonwi e vie oc s , s s he s t he tt , he r e ntquesi be om e whe he t pe s or c por ton ha m i elva ton c s t r he r on or a i s ni m um cont t wih t ac s t he Unie St t . 1 . I hi moton,J mesM a c a gue he i a r i ntofCalf ni a l t d aes d n s i n r us r s s esde ior a nd a ks c mi mum c a t wih t f u sa e ofFl i . Hi a gume c e ry m is t m a k ni ont c s t he or m tt orda sr nt l a l s es he r , ashi s c a t wih Fl i a e ir l nti a ca e br ontc s t orda r r eeva n s oughtunde t FTC Ac . He a ist bei a r he t dm t o ng r sde ofCalf r a a t c r o , a doesnota gue he lc c a t wih t na i a a e i nt io ni , nd hus a m t nd r a ks ont c s t he ton s w hol e. M or ve , M a c s a gum e t t s r ce of pr es wa i ufi i nt i e l eo r r us' r nt ha e vi oc s s ns fc e s qualy una ii The pr e s s r e notd i t a fda tof s r c t t ' a e M va lng. oc s e v r e n he fi vi e vie ha t m s l ar usans r c we ed a si hty o ne t doort l a t pa r , het n a ke t l a t m a t doora hi nd lg l pe d he o ook t he pe s he s d o e ve he t he s s dog wasba ki ve y l y. Lef pa ra doorpe M r M ar usr ques.' Unde Fe a Rul r ng r oudl t pe t r . c e t' r der l e ofCi lPr ed e4( ( ) sr ieofpr es maybee fce by%f l ngsae1w f s vn vi oc ur e)1, e vc oc s fe td tolowi tt a or er i g a s mmo si a a to b o g ti c u t o g nea j rs ito i t sae wh r t d src u n n n cin r u h n o rs f e r l u idcin n he tt e e he itit c ti l a e orwhe es r i e i ma .' The Cour fndst ss vi ofpr e ss fcinta our s oc t d r e v c s de ' t i hi er ce oc s ufi e nd de e t m oto t quas s r i . See SEC v nis he in o h e vce .Rei d,352 F. App' 309,31 (1 t Ci. nhar x 4 1h r 2009 ( di t Fl i s r ceofpr es saue i s ifed i t pr es s r e la t e ) hol ng he orda evi oc s ttt s atsi f he oc s e v r e ves h pa r a a pl ce whe e t r c pi nt c n ea iy r t i t pe s t a r he e i e a s l e reve hem a t kes r s bl s nd a ea ona e t e t ca l ps o l 2 s hdei r t t atntonoft pe s bengs ve . uc lvey o he te i he ron i er d) DONE AND ORDERED i Cha be sa M i , Fl rda, hi n m r t ami o i t s ofJ anua y 201 . r 8 ?JR' 'JI J' à L .''xA eê , ' ' .* -f * V '' s r FEDERI C .M OREN O UNI TED STATES DI STRI J CT UDGE Co e f nihe t pis ur s d o: Couns lofRec r e od ' '

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