Honus Wagner Company v. Luminary Group LLC

Filing 70

ORDER ON MOTIONS TO DISMISS, OR IN ALTERNATIVE CHANGE VENUE; MOTION TO STRIKE; MOTION TO TAKE JUDICIAL NOTICE; MOTION FOR EXTENSION OF TIME; AND MOTION TO AMEND. Defendant Luminary's Motion to Dismiss 34 -GRANTED-; Defendant L. Roberts' M otion to Dismiss 47 is -GRANTED-; Defendants Motions to Transfer Venue to the Southern District of Indiana as contained in 34 and 47 are -DENIED AS MOOT-; Plaintiff's Amended Complaint, 20 is -DISMISSED WITHOUT PREJUDICE-; Defendant L. R oberts' Motion to Take Judicial Notice, 48 is -DENIED AS MOOT-; Defendant L. Robert's Motion to Dismiss 47 is -GRANTED-; Plaintiff's Motion for Extension of Time to Amend Pleadings 67 -DENIED AS MOOT-; Plaintiff's Motion for Leave to File Second Amended Complaint 68 is -DENIED AS MOOT-; All deadlines are terminated and all pending motions are denied as moot. The Clerk shall CLOSE this case. Signed by Judge Beth Bloom on 12/21/2017. (mno) 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.

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UNI TED STATES DI STRI CO URT CT SO U TH ER N DI STR I T O F FLO R I A C D Cas No.17- v- 31 BLOOM / l e c 61 7VaIe HONUS W AGNER COM PANY, Pl i if a ntf , LUM I NARY GROUP LLC a nd LESLI B LA I R OBERTS E R Def nda s e nt . O R DE R O N M O TI N S T O D I I O R I A LTERN A TI E C H A N G E VE NU E ; O SM SS, N V M O TI N TO STRI E;M OTI TO TAK E JUDI AL NO TI O K ON CI CE;M O TI FOR ON EX TEN SI N O F TI E ;A ND M O TI N T O A M EN D O M O THI CAUSE i be or t Cour upon sx motons:M oton t Dimi s or i t S s f e he t i i i o s s n he Ale tv Trn fr Ve u o Plitf s Fis Ame d d Co lit ECF No.( 4 ,fld b tmaie a se n e f anif rt n e mpan , 3 1 ie y Deenda Lumi y Gr LLC (sv nay') M oton t Dimis o ,i t Ale tve t f nt nar oup ' umi r '; i o s s r n he tmai , o l Trn frVe u ,ECF No g7 ,fld b De e d n Le leBli Rob rsCC Ro e t, tg t e a se n e . 4 J ie y fn a t si ar e t L. b rs' o eh r ' wihLumi r k e nt' ;Dee tLe leBli Robe t'M otonRe tngt Cour t t nay,k nda s' fndan si ar Def ) rs i quesi he to Ta J cilNotc ofPublc Re r ,ECF No.( 1 a Dee nt Lumi r Gr LLC ke udi a ie i cods 48 ; nd fnda s na y oup, a Le le Bl rRobe t'Moton t Sti t Afi vi ofRay nd si ai rs i o rke he tda t mond M .Robe t ( 5 ,t rs DE 0) he Su e alAfi vi ofRa pplment fda t ymond M .Robe t ( 55) and Pl ntf sNotc ofFii ( rs DE , ai if ie lng DE 56) ECF No.( (oleci l t ûMotons'. 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PR O C ED UR AL BA CK G R O U ND Plitf Ho u W a n rCo a y (plitf ' tld isAme d d Co lit ECF No g0 , anif n s g e mp n i an if) ie t l n e mp an , .2 ) on Se e pt mber 1 201 On Oct r 4,201 Lum i r t e isM oton t Dimi sor i t 7, 7. obe 7, na y ild t i o s s n he Alenai Trnse VenueofPli ifsFis Ame tr tve a fr antf' rt ndedCompli ,ECF No.(41 On Ocobe ant 3 . t r 18,201 L.Robe t tld he M oto t Dimi so ,i t Ale na i t Tr nserVe ,ECF 7, rs ie r i n o s s r n he t r tve, o a f nue No.( 1(ogehe,wihECFNo.( ,t û otonst Dimis'.Pli iffld Oppostonst 47 t t r t 341 he t i o s s') antf ie M ii o b t M oin t Dimis ECF No . 4 )a d g )(s p sto ' a d Lu n r a L. b rs o h to s o s s , s ( 2 n 51 t o i ns), n miay nd Ro e t op i r ple ECF Nos ( a ( . 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S e ECF No (0 (odo e 2 , 20 1' o ih an if ta h d weve x iis e ' . 51 t br 4 l obe 201 R.Robe t Afi vi'')' I a ton,on O ct r26, 201 ,t daysa rPl ntf fld is 7 rs fda t . n ddii 7 wo he ai if ie t Opposton t Robe t' M oton t Dim is a pror t L.Robe t' Re y, Pl i if tld a ii o rs i o s s nd i o rs pl antf ie n 1To a i conf i bet e Def nda Le le Bli Robe t a Pli tf s Afint vo d uson we n e nt si ar rs nd a n if fa Ra o M .Robe t, heCour wilr f rt e c a û Robe t'a t Robe t, es tvey. ym nd rs t t l ee o a h s E L. rs' nd $ R. rs r pec i l Cas No.17 cv- 31 BLO0M / 1e e - 61 7Va l a tona a fda t i s ddii l fi vi n uppor of is Opposton t L. Ro rs M o i t Dim is syld t t ii o be t ' ton o s s t e dsuppl men a Afi t of Ra k e t l fdavi ymond M .Robe t, Ator y a La ,Opi ng Tha Pli if rs t ne t w ni t antf Honus W a rCompany,Dom e tcae i Fl i i 201 l a Succ s o i I e es Unde t gne si t d n orda n 3, s e s r n nt r t r he De re ECF No. 0 15i whc Plitf rfr n e tee hiisatc e t ECF No. 5 1a d ce , 2 - , n ih an if ee e c d h x bt ta h d o ' (0 n atc e a a dto a e hbi. S e ECF No .(5 a d ( 5 1 (oco e 2 ,2 7 R.Ro e t t h d n d iin l x i t e a s 5 1 n 5 - 1 d t b r 6 01 4 b rs Afi vi'. fda t' ) Conc r nt wih t tlng of he m o i t dimi s L. Robe t a s tl d a M oto ure t he ii r ton o s s , rs lo i e in Re si t Cou tt Ta J calNotc ofPublcRe ds ECFNo.( Ci otont Ta que tng he r o ke udii ie i cor . 481 M i o ke J ca Noi ' . I a ton,on Ocobe 3 udiil tce' n ddii ) t r 0,201 Dee nt tld a M oton t Sti t 7, fnda s ie i o rke he Ocobe 24, 7 R.Ro rsAfi vi,t Ocober26,201 R. t r 201 be t tda t he t 7 Robe t Afi vi,a Pli ifs rs fda t nd antf Noieo F l g ( No 5 1. ECF No. 58 (s oi nt S rk '. Th d yp ir ho v r t f ii ECF .g 6 ) c n ( ) d to o tie' e a ro , we e , M ) Plitf fldaNoieo S rkiga t ECF No (6 .ECFNo. 5 1 Ad to l o Oco e anif ie tc f ti n s o .5 1 ( 7 . di nal n tb r i y, 30,201 a trDef nt 'M oton t Sti wa tld,Pli iffl a s cond notc ofsrki 7, fe enda s i o rke s ie antf ied e i e ti ng syl i ieofSti ng ECF Nos ( and 55 Onl W ih Re pe tt ECF Nos g4 a 351' t ed t c Not rki . 50 1 y t s c o . 3 nd ,' whc o tn il atmpe t ca iyt a ECFNo . 5 1a d ( 5 a er ltdo yt teMo in ih se sb y te td o lrf h t s ( 0 n 5 ) r eae nl o h to t Dimis fld by L.Robe t a no Lum i r a Pl ntf orgi l fld t m . 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I FA CTU A L BAC K G RO UN D Ac or ng t t Am e c di o he nded Compl nt J nnes Pe e W a r alo kno as Hon ai , oha t r gne , s wn us W ag rorJ m H.W agne ($ a r',wa awelknown s tt f t Pitbur Piaes ne ol r k gne ' s W ) lhorsop or he ts gh rt who wa id ce it t e Ba e alHalo Fa i 1 3 . ECF No ( )!2. l 1 2 a tr s n u td no h s b l l f me n 9 6 . 20 n 9 2, fe W ag r ha r tr fom ba eb l he f ne d e ied r s al, onne a s tng goods sor c l t Honus W a r d pori t e aled he gne Compan a ope dasor fonti Pitbur Pems va a.I !3.OnDe e r28,1 y nd ne t e r n ts gh, r yl ni d c mbe 928, a ba u c or r was is d i t ba u c of t Honus W a r Spori Goods nkr pt y de s ue n he nkr pt y he gne tng Compa aDelwae Cor ai I !8. Pl ntf algest W ag s e nty s d t ny, a r porton. d ai if le hat ner ubs que l ol he 2 $ ong t he i ht o he ne m , r i nes , Ho nus w a r Com pany, ' l w ih t r g s t t H onus W ag r na e m a k,lke s gne a a d ie tt 't E. Br u sen i 1 2 . l .!4 6 W hi no ce r fo te Ame d d n d ni o L. a n ti n 9 9 d . . y' l t la r m h e ne Compli ,t s l ma ha b n memoralze i a wrte a e nt(lo notbef e t ant he ae y ve ee ii d n itn greme as or he Cour)bewe n J m H.W ag ra E. Brunsen daed J r 21 1 t t e ol ne nd L. a ti t anuay , 939. Se i !8. By e d. 1 933, W a r s d t Honus W ag r Com pa f r a a ountng and damag r lt d t gne ue he ne ny o n cc i es ea e o mo isW a n rcame h wa o db t eHo u W a n rCo a .1 .!5 6.Ac o dngt ne g e li d e s we y h n s g e mp ny d c ri o t e Ame d d Co li t W a n ras s u h ij n tv rle io so te us o t Ho us h n e mpan, g e lo o g t nu cie eif s t p h e f he n t W a rna e lke s m a k,a i ntt a lt t r'a equiabl r le t l ve hi ba k gne m , i nes , r nd de iy l oge he ' nd t e e if o s gi m c t HonusW ag rna mar lkene si ntt a rput i frhi s eus 'I !6-7. he ne me, k,i s de iy, nd e aton o s ol e. d. ' The lws tr s t i a de r Se er d ... c e ofalt pa tes' a sg d by a ui e uled n c ee tnt e by ons nt l he ri ,' nd i ne t a t ne f J m H.W a r t al ne f rE. Br unsei E. Br unse n & Co. l , he tor y or ol gne ' he tor y o L. a t n, L. a t i , , nc. a E. Br unsei & Co,l t a ng a U nie Spori G oods Com pa t a t ne f nd L. a t n nc. r di s td tng ny; he tor y or 2 Pl ntf r e s t t or gi l Honus W a r Com pa , i pora ed i Penns vani i 1 ai i f ef r o he i na gne ny ncor t n yl a n 922 (d !3 , a t e Ho u W a n r S o t g Go d Co a , ic r o ae i Dea r , i ) nd h n s g e p ri n o s mp ny n o p rtd n lwae i e c nge y (d !8) Fort pur esoft smoton,t Cour nee no decde whehe ntr ha abl i . he pos hi i he t d t i t r t s e ii s a e t s e, s c s s i i er s , or o he wi e r l t d, a w il r e t t he e ntte r he am uc es or n nt e t t r s e a e nd l ef r o he en ii s wih t t r i ogy us d by Pl i ifi t A m e d Com pl i . tte t he e m nol e a ntf n he nde a nt 4 Ca eNo.1 c 61 7 BLO0M / l s 7- v- 31 Vale Ho u W a n r Co a y a d te at r e f rNaina S o e Co a y. ECF No.( -) n s g e mp n ; n h to n y o t l t r s mp n o 21 1 (t e tDe e ' .TheCons ntDe r sae t tfalc s cons n cre' ) e cee tts ha il ommisonsdue,oralgedt bedue' si le o ' t W a rt ve bee f l pa d. I a 1 The Cons ntD e r f t r s a e : o gne û ha n uly i ' d. t . ' e c ee urhe t t s Tha t rghtt t e usve us oft na ilonus W a ' t he i o he xcl i e he me fl gner' f al c mer i l a a rii pum os s i vesed i E. or 1 om c a nd dve tsng e s t n L. Br uns e n & Co, I ,a c por to E. Br uns e n a Honus a ti nc. or a i n, L. a t i nd W a r Compa gne ny, a cor r i po aton, t i he r , e c o s her is xe ut r , admi sr t s s ce s s a as i , as appe r by Or r of nitaor , uc s or nd sgns as de Cour da e De e be 28t 1 t t d c m r h, 928, of W a s B.Adai, Es , ton r q. Ref r e i Ba l upt oft D i ti tCour oft Unies St es f e e n rkr cy he s rc t he t at or t W ese Diti tof Pe yl a,m a i t M a t of t he t m src nns vani de n he ter he H onus W a r Spor i gne tng G oods Com pany, a D el w a e a r Cor a i Bank upt a No. 1 por ton, r , t 4400 l Ba u c a f t r n nkr pt y, nd urhe ac knowl d i t wrte a e ntbewe n J edge n he itn gr eme t e ohan H .W a r gne and E. Br unsen,t t s i a s m e efe t da e J nua y L. a t i o he ad nd a fc, td a r 21s ,1929. t ECF No.( 1 at1 Ac or ng t t Amende Compl nt E. Brunsei and ltrhi 20- J -2. c di o he d ai , L. a t n, ae s s i lw,Muray Shapio,c i d t r t sor untlM ac 21 2011. ECF No.( on-n-a r r ontnue o un he t e i rh , 201 !! 11 2. TheAme -1 nded Compli aleg t tafe M ura Sha r did i 201 f rhi ant l es ha tr ry pio e n 2 k ownes p of Honus W a r Company' pa s frt t M ura s daughtr and t her br he ,Ale gne ' s ed is o r y' e hen ot r ln S a io i 2 3 1 .! 1 By 2 4,Ale S a io û v l)t Ho usW a n rCo a y' h pr n 01 . d 6. 01 ln h pr ' ed he n mo g e mp n s prnci plc ofbusnes t Fl i and ha bee ta ii ng t physca sor t t W ord i pal a e i s o orda s n r nstoni he i l t e o he l W i W e ' 1 The A m ende C om pl nts a est tt Honus W a r Com pa m ai ai a de b. d. ' d ai t t ha he gne ny nt ns n onlne sor a w ww.i t e t l onus ag rbi I Pli ifa s rst tba e on t f eg ng f t,i l W ne . z. d antf s e t ha s d he or oi acs t t ns c m on 1 w rght i t H o W a r nam e a m ar ' Pl ntf a s a l ges t i i ow om a i s n he nus gne nd k. ai if l o le ' hat t ha r git e t m a k Honus W a rwih t Unie St t s Patnta Tr mar Ofi e f s e ser d he r gne t he t d a e e nd ade k fc or us f a û lne r t l s or f t i s tng goods' a S or t s r s ba e ls a e or n t i e ai t e ea urng pori on' nd t ee hi t, s ba l , nd f ba e alb t. 1 . 1 Se as ECF No ( 5 a 3 ( fn a tLu n r n tn t a Plitf s b l as' d ! 7. e lo ' . 3 1 t De e d n miay oi g h t anif Cas No.1 - 61 7e 7 cv- 31 BL0OM / 1e Va l o a ne t ta mar f t wor kl o W agne ' i Aprl201 a J 201 f a bt i d wo r de ks or he ds i- nus l r' n i 6 nd une 6 or n onlnerti sor f t i s tnggoodsa f tes rs basbal a ba e lbas. i eal t e eaurng pori nd or e hit, e ls nd s bal t)3 Lumi r i a lce i a ncy whi s r esa ç i s r pr e a i f t esae of na y s i nsng ge ch e v s i ne s e es nt tve or he t t bus Ho W a r'wih isprnci lpl e ofbusnes i l a ECF No.( ! 1 ECF No. nus gne' t t i pa ac i s n ndina. 201 8; (5 a 3; e aloAfi a to PeeEnil , No. 3 - 1(ç fedAf.) !4. mim' h s 3 ) t s e s fd vi f t fed ECF g 5 1 i i l f' , Lu n y a En ' r itrd t URL www.l W a rco ECF No.( ! 18;s al Enfed Af.! 1 egsee he lonus gne . m. 20) ee so il f 2. Th we st i a albl t itme u e s C v rwh r i te wo l . ECF No.( ) 2 . e b ie s v ia e o n e t s r k ey e e n h rd' e ' 20! 0 Thr ough t s we ie,Lum i y ofe s t û k wih c hi bst nar f r o t wor t ompa e who wih t us t na o ni s s o e he me r lk n s ofHo u W a n ri a yc mmeca fs in. 1 . 1 Th we st sae iify uae ie e s n s g e n n o r il a ho ' d ! 8. e b i tts ç l o r ' e r i e e t d i usng H onus W a r i a pr oton o pr nt r s e n i gne n om i r oduc ca pai pl s c ac t t m gn, ea e ont t he Lum i r Gr 'a pr de a t lphone a f x nu be . l The we ie as i l na y oup' nd ovi s ee nd a m r d bst lo ncudesa fl i f r whc alwsp tn ilc so r t iq ieb p o ii g tern me e i s be t il n o m ih lo oe ta u tmes o n ur y r vd n h i a , mal u j c , a d me s g . n sa e Lu n r f rh rsae o te smewe iet tSlo u W a n rs n me mi ay u te tts n h a bst ha t - n s g e ') a , ll i ge,wor ,sgna ur ,and voi e a e t pr t c a epr t rght owned by t e t e. Any ma ds i t e c r he o e t bl opery i s he sat us oft a e he bove, ihoute e sw rte cons toft e t t i sr c l pr bie ' 1 . wt xpr s it n en he s a e s ti ty ohi t d. d ' De e f ndan L.Robe t i a r i ntof So h Ca olna a t s e her of t Honus t rs s esde ut r i nd he ol i he W agne e tl 1 !26. Pl ntf algest tRobe t fcai d ownes p oft rg st t r sae. d. ai if le ha rs il me rhi he iht o he HonusW a na a mak a et rgrnt ( mi r alc ns ora sg d,heraleg gner me nd r nd ihe a ed Lu na yj ie e, s ine l ed rght t ( nayl' 1 !21;s ealo Afi vi ofLesi Bli Robe t,ECF No.( 31(1 i s o Lumi r . d. ' e s fda t le ar rs 47- çL. Rob t Af.) !3. The rght t tLumi r ofer t lc ns t ough iswebst pumore y ers f', ' i s ha nay f s o ie e hr t ie tdl 3 W hie Pl i i fdoe notalege w he t ta a ksw e e r gi t r d, t Cour ma t ke l a ntf s l n he r dem r r e s e e he t y a j dca n tc o te US u iil o ie f h PTO' p bi rc r swh c id c t t tU. 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' s ncudes aes n e s tr , l a t lci es oc td i Da e,Fl i . 1 Pl ntf con e t tiLumi r Gr ownsa c r ss ve alo he n vi orda d. ai if t nds ha k na y oup nd ontol e r t r we stsdrce a ti j rs it n a dv nu , h U. a d tewo l, n ldigb tn tl td b i ie td t h s u idci n e e t e S. n h rd i cu n u o i e e o mi t isc mp n we ie lc td a ht /l n r r u c m . .' l .!2 Plitf f rh r o t o a y bst o ae t tp: umiaygo p.o . . d 0. an if u te / ' al s wihou a tonalde al t tLum i r haslc ns d ot sand/ a ts d t lc ns lege , t t ddii t i, ha na y ie e her or dverie o ie e ot r ,a ors d,a rie and/ i s e wa s pe f m orf s on i rnge Pl ntf he s nd/ ol dve ts d, or n om y ha , or a hi nfi d ai ifs l tle t l o e t i t ij rs ito , e u ,h o g o tteU. a do tewo l. I !2 . n elcua Pr p ry n hs u id ci n v n e tr u h u h S. n / r h rd' d 2 ' Bas d o t e alegai , Pl i if al ges t De e e n hes l tons antf le hat f ndan s ha i rnge on is t ve nfi d t i elec ualpr t r ght a a s t cl i s undert La m Ac ,a w e las s a e 1 w c a m s nt l t opery i s nd s ers a m he nha t s l tt a li oftade a k i rngem en ,unf rc pe ii a r g ofpu i t unde Fl i co m on l w , r m r nf i t ai om tton, nd i ht blciy r or da m a t Fl i Dec ptve a Unf i Tr Pr c iesAc ,a t l a St e St t or Ri of he orda e i nd a r ade a tc t nd he ndi na at aut y ght Publciy.1 !24. i t d. 11 1. M O TI N TO STR I E O K Be or r c ng Def nda s M o i t Di mis t Cour frtadd e s Def nda s f e ea hi e nt ' tons o s s , he t is r s es e nt ' M oton t Sti ECF No.( . Defnda smove t srke t Odo 24,201 R.Robet i o rke, 581 e nt o ti he ber 7 rs Afi vi ECFNo.g01 t Ocober26,201 R.Robe t Afi t ECF No ( ;a Pl ntf fda t 5 ;he t 7 rs fdavi, 551 nd ai ifs Noie ofFii ECF No.( . Rul 1 9 oft Fe r RulsofCi lPr edue pemisa tc lng, 561 e 24 he deal e vi oc r r t 4 W hie not alege by Pl i if a c di t De e nt , Topps i a Dea r l l d a ntf 5 c or ng o f nda s s lwa e cor ain wihisprncpa plc ofbusne si Ne Yor ECFNo.( )a 1 3n. porto t t i i l a e i s n w k. 47 t 2-1 7. 7 Cas No.1 - 61 7e 7 cv- 31 BLOOM / le Va l cou t t i ti fom a pl di a i ufi e de e e or any r du r o l rke r s ea ng n ns fcint f ns e ndant i a e i , , mm t ral i pe tne , or s a ous m ater' gr ntng cours br d di c e i m r i nt c ndal t ,' a i t oa s r ton m a ng t s ki hi d tr n to Fe R.Ci P.1 4 ,s ealo Mo rs n v Ex c t eAic atRe ihn I c, eemiain. d. v. 2 9* e s r io , e ui r rj hns ig, n . v 434 F.Supp.2d 1 4,1 8- 9 ( D.Fl 2005) Wilamsv Eck r Famiy Yout Ale natv 31 31 1 S. a. ; li . ed l h tr ie, 9 8F. p . 08 91 ( . Fl.1 9 ) d rRue 1 ( t a moi nt srk wil s al b 0 Su p 9 , 0 M D. a 9 5 .Un e l 2 9,' l to o tie l u u ly e g de e unl s t a lga i have no pos i e r l ton t t c r r y a ma c us ni d es he le tons sbl e ai o he ontove s nd y a e p eu c t o eo t p ris' Ha t v S / l T al Plz ,LLC, 5 F. p .2 1 5 rj die o n f he a t . ry . Rà pa m r i a a e ' s 75 Su p d 21 , 1 1 ( D.Fl 201 (ntr quotton a ctton omit ;se alo Tar e c v Ro 2 8 S. a. 0) i enal ai nd iai ted) e s as wiz . yal Carbbe Cr s sLt ,No.1 C1 60885,201 W L 1 66398,a *1( D.Fl.Apr 8,201 i an uie d. 4- V5 5 t S. a . 5) (a ) Coursha br d dicei i c i rng a moton t srkeunderFe r lRul of s me . t ve oa s rton n onsdei i o ti de a e Cii P o e u e 1 4 S k lk v Ru i Me 1 Ch pe,LLC. No 07 8 5 - V,2 07 W L v l r c d r 2 9. a osy . bn m a l , . - 03 4 C1 0 31 7 3 , t*1( D.Fa Oc. , 0 ) Ho v r Rue 1 ( mo in t srk aec n iee 950a S. l. t 26 2 07 . we e , l 2 9 to s o tie r o sd rd dr tc gr nt d s rngl and ofe dif vor d. Pu al e r ElRe De Los Hab ,I v asi, a e pa i y tn s a e j s x el y anos nc. . Gar i 777F.Supp. 1 1 ( D. a. 1. ca, 2d 322, 327 S. Fl 20l ) Fis,Plitf h s ar a y src e ECF No (6 a d i atc me t ECF No.(6 1 rt anif a le d tik n . 5 1 n t ta h n , s 5 -1 b sd o iso No ieo S rkng ECF No (7 . S e ECF No.( 3 a 2 (e e e tn ta a e n t wn tc f tii , . 51 e 6 1 t rprs ni g h t ' anif h s c mpeey src e is No ie o F l ,( 5 1 s Dee a t'a g me t l itf a o lt l tik n t tc f ii DE 6 , o fnd ns ru n pl ng rgadi s me i moot'. The Cour t r f e de e as moott pori ofDee nt' e r ng a s ') t he eor nis hat ton fnda s Motont Sti rltdt ECF No.561 i o rke eae o @ . Se ond,a t t Odober24, 7 R.Robe t Afi vi a Odobe 26, 201 R. c s o he 201 rs tda t nd r 7 Robe t rs Afi t(ogehe,t fR.Robet Afi vis),Defnda sague t tbot wee i o ry fdavi t t r he k rs fda t' e nt r ha h r mpr pe l f l d i co r ve i of t Loc lRul ,cont n addii la gum ent nota s red i Pl i ifs ie n nt a nton he a es ai tona r s s e t n a ntf O ppos tons t t M otons t D i m i s a e f tve y s ek t a e t o r tve co pl i . ii o he i o s s , nd f ec i l e o m nd he pe a i m a nt 8 Ca eNo.1 c 61 7 BLOOM / l s 7- v- 31 Vale S e ECF No.( 8 a 2 3. l a c mbie r s o s t b t t M oin t S rk a d M oin t e 5 ) t - n o n d e p n e o oh he to o tie n t o o Ta e J dca Noie ECF No ( 1 Plitf a p a s t c n e e ta t e afd vi c n an k u iil tc , . 63 , an if p e r o o c d h t h fi a t o ti s a tonal a gume s not f ddii r nt ound i Pl i ifs Opposton t L.Robe t' M oto t Dimis n antf ii o rs in o s s. Pl ntf ur s t Cour t de t M oton t Sti be us tt unde sa t tu ai if ge he t o ny he i o rke ca e to rt nd he r e sgnii a ' of doc nt a t he by Def nda L.Rob t t is motons I he Co tmus i fc nce' ume s tac d e nt ers o t i ,t t ur t e mi t hit y' ofPl ntf a any r a e e iis a pr e ngs a con a ne i t R. xa ne he sor ' ai if nd elt d ntte nd oc edi s t i d n he Robers Afi vis ECF No.( !1. Plitf f t r saes i a f noe t t S ai if t fda t. 631 anif urhe tt n oot t ha t ntf pl c n e d , e ade so srkngs meo iso pe dn s t a Plitf Re p n ea d te ( o tn s r g r ls f tii o f t wn la ig , h t anips s o s n h R. Ro e t Afia is a pl t a ya dal e dig afce b t e en w alg to s' 1 . 3n.. b rs fd vtl p y o n n lpla n s fe td y h s e l ai n . d ! 1 e ' Co l tng t sa r f a ison ofe r t tm ony,a moton t dimi s and a moton t ntai he t nda ds or dm s i xpe t esi i o s s, i o srke Pli ifa gue t R.Robe t i qualfe asa e tand t t R. ti , a ntf r s hat rs s i d n xper hus he Robe t A fi vis rs fda t ds t s y t Twom bl l ta i f he y/ qbalpl i lt t t a as a r ul,t Cour s ul not sr ke .... 1 aus biiy es , nd es t he t ho d ti ' d. ' a 5.5 O n r 1 D e e t t e t r t ha he l ke s ue t a ntf te t o m nd ep y, f ndan s r ie a e t tt y S a i s w ih Pl i if s a t m pt t a e or i pr m ove upon is alega i t l tons ... t ough pur t d e r t tm ony and/ pr edur ly ' hr ' pore xpe t es i or oc al i operafi vis ECFNo.( a 2,5. mpr tda t. 64) t The c ent a tmi of flng of t R. Robe t Afi vis lnd c ede e t ont nd i ng ii he rs fda t e r nc o De e nt a gumen s i f vor of srki t R.Robe t Afi t . Def nda Lumi y' f nda s' r t n a ti ng he rs fdavis e nt nar s M oin t Dimiswa f l b if d o Oco e 2 2 7. S eECF No ( 1 Dee d n L. t o s s s ul ree n tb r 3, 01 e o y . 49 . fn a t Robe t tld he M oton t Dimison Oco r 1 201 ECF No.g 1 ti rng Pl ntf s rs ie r i o s s tbe 8, 7, 47 , rggei ai if rs e pons dat of Novem ber 1 201 Pl i if f l d a O pposton t L. Robe t ' M oton t e e , 7. a ntf ie n ii o rs i o 5 Pl ntf s e s t f t r adm i t t t R . Robe t A f i t s k t a end or ai i f e m o ur he t ha he r s fdavis ee o m s e en t pl a ngs ba e on is m oton t a end f l d D e m be 1 , 201 s yl a uppl m t he e di sd t i o m ie ce r 9 7, t ed s f aitfo M o i f Le ve t Fie Se k n its ton or a o l cond Am e d Com pli t Add a Addii lCount pl nde a nt o n tona , CountXlf De l aor J or car t y udgm e ,a t Clrf t Fis Am e d Compli t Rt l tt nt nd o a iy he r t nde ant o fec he Ba kgr nd Hi t r of Honus W a c ou so y gner Com pa a per t A f i vis of Ray ond M . R o r s ny s he f da t m be t ECFNos ( a 55 Fie Afe t Fis Amende Compli . . 50 nd 1 ld tr he rt d ant' ' 9 Ca eNo.l c 61 7s 7- v- 31 BL0OM / 1e Va l Dimiso Oco e 2 ,2 7 ECF No.( 1 , n t a smed y fldt e Oco e 2 ,2 7 R. s s n t b r 4 01 . 5 1 a d h t a a ie h t b r 4 01 Robe t Afi vi. Forpup os oft M oton t Sti ,t Cour a s e ,wihoutde di rs fda t es he i o rke he t s um s t ci ng, t tt Ocober24,201 R.Robe t Afi vi wa erone l fld as r lt d t De e nt ha he t 7 rs tda t s r ousy ie ea e o f nda Lum i r sf ly- if M oton t Dimi sa s ul ha bee fl d a r l td t De enda na y' ul bre ed i o s s nd ho d ve n ie s e ae o f nt L. b rs M oint Dimis pe c u e' rprs naint teCo t ECFNo ( ) Ro et' to o s s , r o nsls e e e tto o h ur. . 61 . The Oc obe 24,201 R.Robe t Afi vi wasfld c e por neousy wih Pl ntf' t r 7 rs fda t ie ontm a l t ai ifs Opposlont L.Robe t'M otont Dimis ECF No.( J a t i noti opel fld a ii o rs i o s s, 51, nd hus s mpr ry ie s t Dee d n L. b rs Smial, h Oco r2 , 01 R. b rsAfi a twa fld wi i o f n a t Ro e t. i lry t e tbe 6 2 7 Ro e t fd vi s ie t n h t al wed tm e t r pond t L.Robe t' M oton t Dimis a pror t t flng of L. he lo i o es o rs i o s s nd i o he ii Ro rs rpy, n t u i n ti r p ryflda t Dee d n L. b rs bet' e l a d h s s o mp o e l i s o f n a t Ro e t. e Howe r t R.Robe t Afi t conti a tonalf t mate notplad i t ve , he rs fdavis a n ddii acual tr e n he Am e d Compl i a a a t be a at mptby Pl i ifs cou e t a e t ope a i nde ant nd ppe r o n te antf ns l o m nd he r tve c ompli - a r nty ast Def nda L.Robe t onl - wihouts eki l a ofCour. Thi ant ppa e l o e nt rs y t e ng e ve t s i pli y i ope . Flntoc Cons.Se v . LLC v Welcome Hol ngs LLC,71 F. 1 1 s anl mpr r i l k t r s, . ldi , 0 3d 22 , 1 ( 1h Ci.201 (i ng El nt Cicui e ede f e os d dee nts atmptt 228 1 t r 3) fndi eve h r tprc nt orcl e fnda ' te o a mend iscompl ntwihoutseki lave ofc tpu s ntt Rul 1 a( ) Sec i nt t ai t e ng e our rua o e 5()2); urt ypoi M e a,LLC v The Adas Gr ,LLC,No.8: di . on p. 07CV444T24TG W ,2007 W L 2298 024,at *3 ( . Fl Aug.7,2007) (it i a omatc t ta pli if c nota nd t compl ntby M D. a. ll s xi i ha antf an me he ai a gu nt madebyc ns i oppostont amotont dimis'( ttonomitdl. r me s ou eln ii o i o s s.'ciai te ) A c or ngl t Cou tgr nt Def nt 'M oton t St i t R . Robe t Afi visas c di y, he r a s enda s i o r ke he rs fda t t D e e nt L.Robe t ,t t e e t a l ga i c ai d t r i pu po tt a end t o f nda r s o he xt nt he le tons ont ne he e n r r o m he ope a i c r tve ompli . Fu t r t t e e t fct cont ne i t R.Robe t Afi vismay ant rhe , o he xt nt hat a s ai d n he rs fda t be c tu d as f c s pr onsr e a t opounded t s if Pl ntf bu den undert due pr es pr of o atsy ai irs r he oc s ong 10 Ca eNo.1 c 61 7 BLOOM / 1e s 7- v- 31 Val p ro a j rs ito a ay i,te Co r wila py t s fcsa t Dee d n Ro et o l e s n l u idcin n lss h u t l p l ho e a t s o fn a t b rs ny. Ac o dngy Dee d n s M oin t Sti ECF No. 5 1a d ( 5 i g a td i pata d d ne c r i l, fn a t' to o rke ( 0 n 5 1 s rne n r n e id i pa t n r. I . V M O TI N T O D I I O SM SS Lega St nda d l a r A c pli i a ci la i mus con a n $ s ta pli sa e e of t cli om a nt n vi cton t t i ç hor nd a n tt m nt he a m a s ngt t pla ri enil t r i . Fe R.Ci P.8()2) A motont dimisunde howi hat he e de s tted o elef' d. v. a( . 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' As c o v q a ,5 6 U. 6 2 6 8 ( 0 9 li o eif h t s a il n t a e' ' h rh .I b l 5 S. 6 , 7 2 0 ) ( i BelAt.Cor v Twombl 550U. 5 5 ( ).Alhought spladi sa r quotng l l p. . y, S. 44, 70 2007) t hi e ng tndad ' s does not r quie f t ied f c ua a lga i , ...t de a m o e t n an una ned,t e r de a l a t l le tons' i m nds r ha dor hede e f ndan-unl uly- = e m e a c a i ' m e ni t a pli tf i r r d t plad t awf l ha dc us ton, ' a ng hat a n if s equie o e s fcin d a t l c e t t a l ufi e t i c ua ont nt ha lows t c t t dr w t r as f he our o a he e onabl i e e e t t t e nf r nc ha he dee nti labl f t mic fnda s i e or he s onduc alge ' l al 556U. a 678 ( i Twombl 550 t le d. qb , ' S. t quotng ys U. a 556- . Thus whie a c tmus ac e wel- e ded fcualalgai a tu S. t 56) , l our t c pt lpla a t le tons s r e, t oncl or a lga i ...a enote ild t a asum pton oftu h l lc usonsmus be k c us y le tons r ntte o n s i r t ega oncl i t s uppore by fcua algai ' Randal v Sc t 61 F. 701 7 0 ( 1h Ci.201 . td a t l le tons. ' l . ot, 0 3d , 09-1 1 t r 0) W he c i rng am o i t dim is t Co tc tue t pl di s br dl a viw st n onsde i ton o s s , he ur onsr s he ea ng oa y nd e he a l tons i t c pl i i t lghtm os f vor bl t t pl i i f Bi ho v Ro s Ear e & lega i n he om a nt n he i t a a e o he a ntf . s p . s l Bonan P. ,81 F. 1 , A. 7 3d 268,1 ( 1h Ci.201 ;fevne v Word Fi Ne wor Nat1 Bank 270 1 t r 6) i . l n. t k , 437F. 111 11 ( 1hCi.2006) 3d 8, 20 1 t r . 11 Cas No.1 cv- 31 BLOOM N a 1 e 7- 61 71e Und Fedea Rul ofCi lPr e e 1 b)2) a pary may as move f dimisl er rl e vi oc dur 2( ( , t lo or s sa b s d o lc o p ro a j rs cin W h n ad src c u td e n tc n u ta ds rto ay a e n a k f es n l u idito . e itit o r o s o o d c ic ei n r e ie tay h ai g o a mo in t d s s f rlc o j rs ito ,% a plitf s e i t vd n ir e rn n to o imis o a k f u idcin $ 1 anif e kng o ( e tb ih p ro a j rs ito o e an n e i e td fn a tS e r te iiilb r e o algn sa ls e s n l u idci n v r o r sd n ee d n b as h nta u d n f le ig i t ec mpan s fiin fcst ma eo ta p i fcec s o j rs it n. 'Lo i Vut n n h o li t u fce t a t o k u rma a i a e f u idci ' ' us io o t Malete ,S. v M o s r,736F. 1 1 0 ( 1h Ci.201 ( i Unie Te s Cor v l ir A. . s e i 3d 339, 35 1 t r 3) quotng td ch . p. . M a e ,556 F.d 1 zr 3 260,l ( 1h Ci.2009);Madar v Hal,91 F. 1 0,1 4 ( 1h Ci. 274 1 t r ) a . l 6 2d 51 51 1 t r 1 9 )(iai no te .l i dee d n c aln e p ro a j rs ito 1 ys b tiga fd vt 9 0 ctto mi d) fk fn a t h l g s es n l u id ci n b u mi n fi a i t a e t e denc i s vi e n uppor ofis poston, ' t pli ift n be st bur n ofpr t t ii ' ' he a ntf he ar he de oducng e de e i vi nc s ri J iditon. I ( i Unie Te hs,556 F. a 1 4) W he t pl nifs uppo tng ' s ci ur d quotng td c . 3d t 27 . n he aitf c anta t dee ompli nd he fndantsevi ncec lc,t cou ti onsr ella1 ras bl i ee e ' de ontit he r û tu s 1 e ona e nfrnc s c i f voroft pl i if' St n a he antf.' ubbs v Wyndham Nas au Re or & Cr t Pal Casno,447 F. . s s t ysal ace i 3d 1 1 ( 1hCi.2006) 357, 360 1 t r A . D EFEN DA N TS' M O TI NS T O D ISM ISS FO R LA C K O F PER SO N A L O JU RISDIC TIO N Def ntLum i r a Robe t bot m o t dimi st Amende Compl ntba e enda na y nd rs h ve o s s he d ai sd o ,ffra i,a ko p ro l u idcin.S eECF No (5 a 9; No (7 a 9 Lu n r n ne la le f e s na j rs ito e . 3 1 t ECF 4 ) t . mi ay a gues t t i l cks a conne ton t Fl i and t t Lum i y' pas i w e ie t tm a be r ha t a ny c i o orda ha nar s s ve bst s ha y ve d i Flrd ae i u fce tt etb ih p ro a j rs ito . ECF No.( 5 a 9 l iwe n o ia r ns fiin o sa ls es n l u id cin 3) t . n patc a ,Dee taguest tt s webst onl t l jf t potntalofs one t riulr fndan r ha he e ies y ' owg or he e i al ome o a ce s t m i Flrda or t s t a e i fom Fl i ( c ha ne r hap ne t c s he n o i o ubmi n mal r orda whih s ve pe d o Lumi r Gr sknowldg .'I a 1 (ii ECFNo.( - )! 1 . nay oup' e el' d. t 0 ctng 35 1 6) ls n uppor ofisM otont Dimisba e on lckofpes j iditon,Lumi r fld t t i o s s sd a ronalurs ci nay ie an a fdavi of Pe e Enfel t c owne and pr i nt of Lum i r G r . ECF No.( 1 . fi t t i d, he or es de na y oup 35- 1 12 Ca eNo.1 c 61 l s 7- v- 3 7 BLOOM / 1e Va1 TheEnfel Afi vi a st tLumi r ( )doesnotma ors l a pr t'( i almie d fda t ver ha nay 1 ke el ny oducs 2) s i td , la lt compa ce tda or nie i I a ( hast f ltmee oyee whowor i ibiiy ny rae nd ga z d n ndina; 2) wo ul i mpl s kn l ana;( doe no mai ai aFl i phonenumbe ora es;( ha noage si Fl i ndi 3) s t nt n orda r ddr s 4) s nt n orda; ( )hasno Fl i lc es le ,ralpr ryorbank a couns ( ha no c r t tquii 5 orda iens , ins e ope t c t; 6) s ontacs e rng pef r n ei Flrd ' 7 d e n tns r a p ro , r p ryo rs i Flrd .l ! 3 . ro ma c n o i a ( ) o s o i u e ny es n p o e t r ik n o ia d ! -7 , Lumi r Gr e e ed i o one co r c wih NGC,Fl i co pa on be l ofL. na y oup nt r nt nta t t orda m ny, haf Ro rs fom 201 t 201 whi lc e t phr e i1 Ho W a r'on l be sa pa tofa be t r 4 o 5 ch iens d he as %. nus gne ' a l s r diply hol rf bas ba lt m e coi s t The c r tr ule i gr s r ve of$362 t s a de or e l-he d n e . ontac es td n os e nue o Lumi r a wa nol era tvea of201 1 !! 1 -1 s ealo Robe t Af. 1 1. nay nd s ong ci s 5.d. 7 9; e s rs f! 0-1 L.Robers a Sou h Ca olna r i nt smia l c e t tt s Cour l c pe s l t, t r i esde , i lry ont nds ha hi t a ks r ona j rs ito o e he b c us s eha n mii m c n a t wiht esaeofFlrd , n ta,o u idcin v r r e a e h s o nmu o tcs t h tt o ia a d h t t t ex e Lumi y has a contc s wih t sa e of Fl i t e c a t ma not be he t nt nar ny a t t he tt orda, hos ont c s y ati e t L.Robers ECF Nos ( a 1 ( !26. l he atda ti s trbutd o t. . 471 t 2; 201 n r fi vi n uppor ofher t mo in t d s s f rlc o p ro a j rs ito L.Ro et a e sta s e i a r sd n o to o imis o a k f e s n l u idcin, b rs v r h t h s e i e t f Sout Caolnasnc 2003.L.Robe t Af. 3.Prort 2003,L.Robe t lve i Pe yl ni h ri ie rs f ! i o rs i d n nns va a a ha ne r lve i Fl i I She i pa t t a a ee en w ih Lum i r G r as t nd s ve i d n or da. d. s r y o n gr m t t na y oup he e cu iewo lwiel e sn r p e e ttv f rHo usW a n r 1 . 8.S eh si e e e trd x lsv rd d i n ig e rs naie o n c g e . d ! h a t v r nee n i o a a e m e wih Honus W ag Co pa ora ot Fl i - ed e iy t ac a a nt n gr e nt t ner m ny ny her orda bas ntt o t s lc ns ng r pr en a i i r l ton t H onus W a r' I . (oot eomi e . i e i e es t tve n e a i o gne . d f not ' t d) t I herM oton t Dim is,L.Robe t contnds t t Pli if o y a lges one s cii n i o s s rs e ha a ntf nl le pe fc a lga i a ns he :ûupon i or a i a belef De e nt Le le Bli Robers cl me le ton gai t r t nf m ton nd i , f nda si ar t ai d owne s p of t rght t t Honus W agne name a m a k and eihe gr nt d De e r hi he i s o he r nd r t r a e f ndan t Lumi r Gr alc ns ora sgne he al ged rght t Def nda Lumi r Gr p. ECF nay oup ie e, s i d, r le i so e nt na y ou ' ' 13 Cas No.1 c 6l 7e 7- v- 3l BLO0M / le Va l No ( 7 a 4 ( iig ECF No (0 !21. L.Ro e t ag e ta t s alg to i n to y . 4 ) t ctn .2) ) b rs r u s h t hi le ain s o nl i ufi e t sat a cl m agans he ,buta s i ufi i f t Cour t e cs peronal ns fcint o t e ai i t r lo ns fcent or he t o xer ie s j rs ito o rh rb c u e i d e n ts tsy te F o ialn am sau eo d ep o e s I uidcin ve e e a s t o s o aif h l rd o g r ttt r u r c s . d ! 1 -1 0 8. B. TH E CO URT LACK S PERSONAL JURI CTI N O VER PLAI FF' SDI O NTI S LANHAM ACT CLAI S M i sle i cp ro a j rs ito a t o ie j rs ito o e c us sofa to a iigfo ' p ct e s n l u idcin uh rz s u idcin v r a e cin rsn r m l i o r aed t t def nda ' a i wihi Fl rda a c r elt o he e nts ctons t n o i nd once ns a nonr sde de e nts r e i nt f nda ' c acs wih Fl i onl a t e c t t r l t t t pl i ifs ca e of a ton. Loui ont t t orda y s hos on acs e aed o he antf us ci ' ' s Vuit 736 F. a 1 -53 (i ng dee ton, 3d t 352 tndi fndants Sori acs o be fofJ M akei ' s tous t n hal t EM r tng c u e ij r i Flrda a d t u o c re t ee b c u e gee a t' ta e r ifi ig a sd n uy n o i n h s c u rd h r e a s d fnd njs rd mak n rngn goo w e e notonl a ce s bl on t w e ie,but w e e s d t Fl i c t m e s t ough t t ds r y c si e he bs t r ol o or da us o r hr ha we st.Ths s tsis j4 1 3 1()2 ' rq rme t f rs e i c p ro a j rs ito o e b ie i aife 8.9 ( )a ()s e uie ns o p ct es n l u id ci n v r i g ee d n l'. i f d r ld src c u ti Flrd ma e r ie pes n lj rs ito o e a d fn a t' û e ea itit o r n o ia y xecs ro a u id cin v r ) A nor e i ntdef nda t t s m e e e t ta Fl i cour m a s l a t e r s i l sde r e nt o he a xt nt ha orda t y, o ong s he xe cie s c itnt wih f r l due pr es r r m e s' Li c ar l v.Lov l y,544 F. 1 onsse t ede a oc s equie nt . c i delo ' ead 3d 280, 1 8 ( 1h Ci. 0 8 .Th s t d tr n wh te t Co r ma e ecs p ro l u idcin 2 3 1 t r 2 0 ) u , o ee mie eh r he u t y x r it es na j rs ito ove a de e nt t Cour e r f nda , he t ngage i a t pa4 i r Fis ,t Cour mus de e mi s n wo l nquiy. r t he t t t r ne whe he Fl i ' l a m sa ut i s tsi d be us t de e nt c t r orda s ong- r t t e s aife ca e he f nda omm it d one o is te f t e u rtd a t t a s b e ta p ry t j rs ito wihn Flrd . Ca mou he v T mb re n meae cs h t u j c a t o u id cin t i o ia r c . a o le Mgmt,l ,789 F. 1 . nc. 3d 201,1 ( 1h Ci.201 ( tng Fl Stt j48.93()a). Se nd, 204 1 t r 5) quoi a. a. 1 1( ) co t Cour m us de e m i whehers h e r ie c porswih due pr es . foui Vuit , 736 he t t t r ne t uc xe c s om t t oc s s ton F.d a 1 5 . Be a s t e fd r lsaue ta f r te b sso j rs ito h r , h La h m 3 t 3 0 c u e h e ea tt t h t o ms h a i f u idcin ee t e n a Ac,i slnton sr ieofpr s ,underFedealRul ofCi lPr edur 4()t Cour r i t s ie e vc oce s r e vi oc e e he t eles 14 Ca eNo.l c 61 s 7- v- 317 BL00M / l Vale o teln -nn sauet deemiej rs ito S upth i,I c v Ce tr Ars Lt , 4F.d n h o g a tt t o tr n u id cin. c l c ar n . . nu y t, d 9 3 623,62* 27( 1hCi.1 . 1 t r 996) He e Plitf alg sp ro a j rs i o b s d o t rep o ii n o t eFlrdalng r, an if le e es n l u iddin a e n h e r v so s f h o i o al s at e: ' t ut m ( )a A pes wheherornota ctze o rsde oft ssae, 1() ron, t ii n r e i nt hi tt who perona l or tzough a ag s ly lr n ent doe a of t ac s s ny he t e nume a e i t s s bs ton t r s is hi s f or he s l r t d n hi u ec i he eby ubm t m el ref a nd, i he or s i a na u a pe s f he s t r l r on, hi or he pe s l s r r ona r p e e ttv t t ej rs ito o t ec u t o t i saef ra y e rs n ai e o h u id ci n f h o rs f h s tt o n ca e ofa i a i i fom a oft f l i a t : us cton r sng r ny he olow ng c s 1 Ope a i conduc i enga ng i o c ryi o abusne sor . r tng, tng, gi n, r a r ng n i s bus ne s ve ur i t s s a e or ha ng a of i e or age y i t s i s nt e n hi t t vi n f c nc n hi s at t e. 2.Com m itng a t tousa tw ihi t s s a e. ti ori c t n hi t t 6 Ca sn ij r t p ro so p o e t wihn t s sae a iig . u ig nu y o es n r r p ry t i hi tt rsn outof a a or om i s on by t de e ntout i t s s a e i ,a n ct si he f nda s de hi t t , f t o a o t h tmeo teij r , i e : r b u t e i f h nu y et r h a.The def nda was e ged i s i iai or s r i a tvii e nt nga n olct ton e vce c i tes w ihi t s sat ,or t n hi t e' b. Pr oduc s m a e i l , or t ngs pr s ed, s r c d, or t, tra s hi oce s e vi e ma a t e by t def nda a nuf c ur d he e nt nywhe e we e us orc um e r r ed ons d w ihi t ss a e i t or na y c s ofcom m e c t a orus t n hi t t n he di r our e r e, r de, e. Fl Stt j48.93( )a)1,( ,& ( .i-herac ofFlrda' l am saut $saquesi of a. a. 1 1( ( ) 2) 6) k' e h f oi s ong-r tt e i ton Fl i l ' a t s Cour i r quie t a y t saut a woul t Fl rda Sup e orda aw, nd hi t s e r d o ppl he t t e s d he o i r me Cour.' Loui Vuit 736F.d a 1 2( i Unie Te hs,556F. a 1 4) t'' s ton, 3 t 35 quotng td c . 3d t 27 . Unde j48.93( )a( ,ade e ntco t atri a twihi Flrdawhent ta t r 1 1( )2) f nda mmis o tous c t n oi ha c ca e ij r i Fl i Se Pos rv Es e I s Co. 178 F.d 1 us s n u y n orda. e ne . sx n . s 3 209,1 7 ( 1h Cî.1 9) 21 1 t r 99 ( di t t t Elve h Cic ts iiml e tbls d prce nt ...i eprt s e ton hol ng ha he e nt rui' l r y sa ihe e de f nt es ubsci 15 Cas No.1 - 61 1 BL00M / le e 7 cv- 3 7Va 1 ( .9 ( )a( )1t a pl t d fn a t c mmi ig triu a t o tie t e saet a c u e 48 1 3 1()2 o p y o ee d ns o t n o t s cs u sd h tt h t a s t o ij r i F o ia'. l teElv nh Cic t ta e r camsu d rte La h m Ac a alg d nu y n lrd ' n h e e t rui,r d ma k li n e h n a ) tsl e e b Pl i ifhe e a e iori a t 'f t pur esofFl i sl a m saut . Loui Vuit y antf r r t tous c s' or he pos t orda' ong- r t t e s ton, 736 F. a 1 3d t 353. Suc a t tousa t t ti,ta m a k i rngeme - oc ur whe a f r gn h ori c- ha s r de r nfi nt c s n o ei de e ntc ea e a i rngi we ie ou ofsae whi i a ce sbl t r sde s i Flrda f nda r t s n nfi ng bst t t t ch s c s i e o e i nt n o i a c ussham t apli ifi Fl i Li i delo,544 F. a 1 -84 (i ng S t nd a e r o antf n orda. ccar l 3d t 283 fndi ' hough al t we ie wa c eaed i Te s e t Fl i l a m saut i s tsi i t ale d he bst s r t n nne s e, he orda ong- r t t e s a ifed f he lge ta e r i fig me to tewe st c u e ij r i Flrd ' .I Lica del , ee d n ,h r d mak n rn e n n h b i a s d nu y n o i a' n c ir lo d fn a t te e ) snge - antf s f me ma ge ,c e t d a we ie i Tenne s whih utlz d t pli ifs i rpl i if or r na r r a e bst n s ee c ii e he antf p oe tdma k l rv ri te DititCo r' fn i gt a i lc e p ro a j rs it n,h rt ce r . n e e sng h src u ts id n h t t a k d e s n l u idci te o Elv nh Cic i r a o e ta tealg dy ifig n we iec us dij r wih nFlrd S e e t r ut e s n d h t h l e l n rn i g bst a e nu y ti o ia ' e by vit oft we ie' a ces i lt i Fl i ' a Pl ntf sr sde e i Fl i a t owner rue he bst s c sbiiy n orda' nd ai if e i nc n orda s he oft ma k. Li i delo,5 F. a 1 he r ccar l 44 3d t 282-83. See alo Loui Vuit 736 F.d a 1 -54 s s ton, 3 t 353 (ppl ng Licar l and tndi t tt ceai ofwebst whih oferd t s li rngi a yi c i delo i ng ha he r ton ies c f e o el nfi ng pr t a c sbl t a pur ha ed by Fl i r sden swa oneofs ver lt tousa t aleg d oduc s c es i e o nd c s orda e i t s e a ori cs l e whihc u e ij r i Flrd u d rj4 1 3 1()2 ) c a sd nu y n o ia n e 8.9 ( )a( ). W h l te Elv nh Cic i h ss frd cie t weg i o wh t e ta e r ij r ie h e e t rut a o a e l d o ih n n eh r r d mak nu y n n c saiyoc u swheet o e o t makr sd s( ica d lo, 4 F.da 1 4 , itit e e s rl c r r he wn r f he r ei e f c ir el 5 4 3 t 28 ) d src c t i t s sae ha consse l hel t ta lga i ofta ours n hi t t ve it nty d ha le tons r dema k i rnge e oc uni r nf i m nt c ng o tie Fo i aa es fce tf rlnga n j rs ito i te panifs frd h r i F o ia usd lrd r ufi in o o - n u idcin f h li tf ufe e a m n l rd . Nia Cop.v Ni a 1 8 F.Su p 2 1 2 1 28 ( . 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Fl J n.1 2009 ( di l a saut s tsid wher webst diplysalege ta mak a. a 5, ) hol ng ong nn tt e aife e ie s a l d rde r i fig me t ndi a c s il i Flrd l Di g o LLC.v Ci C@. fs Fr cs o 1 7 F. nrn e n a s c e sbe n o i a; Ma gi, . t y o an an ic , 8 Supp.2d 135 1 ( D.Fl.2000)(i ng l a m saut s tsid whe Defnda Ciyof 9, 365 S. a fndi ong r tt e aife n e nt t S n F a cs o n me a pak a trJ e Di g i,alg dl c usn ij r wihn te sae o a r n ic a d r fe o Ma go le e y a i g nu y t i h tt f Flrd wh r h se tt,Di a go LLC,rsd s b tfndn e rieo p ro a j rs ito o ia e e i sae M g i , e ie , u ig xecs f e s n l u idcin dd n tc mp r wih d ep o e s; B Oxo d Hodn s I c v Ne T a e I c, 6 F. p 2 i o o o t t u r c s) J f r lig , n . . t r d , n . 7 Su p. d 1 363,1 ( D.Fl 1 ) (i ng s cii j iditon unders ton 48.93( )b)be us 366 S. a. 999 fndi pe fc urs ci eci 1 1( ca e al d ta mar i rng lege r de k nfi ementocc rd whee t hol r rsdes. Buts e Smih v Tr ure r he de e i ) e t . ans Si ranOr he ta,728 F.Supp.2d l 5,1 -22 ( . Fl 201 ( i t tc t i t be i c sr 31 321 M D. a. 0) notng ha ours n he 17 Cas No.1 c 61 7 BLOOM / 1e e 7- v- 31 Va1 Elve h Cic thave r c ze t ee dif r ntt ss f r unde wha cic sa es a we ie e nt r ui e ogni d hr fe e e t o r t r um t nc bst may c tt e a e e toni c onsiut n l cr c omm uni ton i o Fl i t f fl t Fl i sl ng a m saut ca i nt orda o ulil he orda' o r t t e: s cfctr eig ( te If . t r , n . . e ti V nu e ,L C, 4 F.S p 2 1 4 pe ii ag tn Whi y n o Ne wo k I c v Xc nrc e trs L 3 7 u p. d 2 2, n 1 ( . Fl.2004),a c sbiiy ( ici del 544 F. a 1 ,and a ce sbl a 243 M D. a ) c esi lt f c ar lo, 3d t 280) c si e nd a t l ac ese (ntr Sol.Cor v a s l 55 F. 1 cualy c sd l e net s p. .M r hal, 7 3d 293,1 295-96 ( t Ci.2009) 11h r , c rse q e to a s r d 3 So 3 1 01( a 2 0 ). e t d u sin n we e s 9 . d 2 Fl. 01 )) He e,Pl ntf has alege t t i i a Fl i cop or ton abet s r ai if l d ha t s orda ai - l i omewha r c nty t ee l dom e tcae i t sa e ofFl i - a t ti i t hol oft m a kson whih Def nda s si td n he tt orda nd ha t s he der he r c e nt havealeg yi rnge l edl nfi d.ECF No. !27.TheAme d Compl ntalge t ti 201 t ee 20 nde ai le s ha n 4,hr yea safe t l s so e cos i Pitbur h,Ale Shapio k r tr he a t t r l ed n ts g ln r % move Honus W a rCompany' d gne s p i i plce ofbusne st Fl i a hasbe n ta ii ng t physca sor t t W ord rncpal a i s o orda nd e r nstoni he i l t e o he l W i W e ' whih ca be f de b, c n ound onlnea www.l W ag . z. 1 ! 1 Pli ifalges ' i t lonus nerbi d. 6. antf le t tt HonusW agne Compa i û aFl i Cor ai ' Se ECF No.( !3.Ho ha he r ny s ç now orda porton. e ' 201 nus W ag Compa no mai ai isprnci lpl e ofbusne si For La r e,Fl i l ner ny w nt ns t i pa ac i s n t ude dal orda. d !27 The Amende Compl nta lgest tDef nda s i rng on Pl i ifs ta d ai le ha e nt nfi ed antf r dema k,by r et unlwf ly c r ci wih a lc nsng a ncy t lc e t maks (n t c s of iher a ul onta tng t ie i ge o iens he r i he a e Robers oru a ulylc nsng,a rii t lc nsng,a usngt Pl ntf smaks(nt t) nlwf l ie i dve tsng he ie i nd i he ai if r i he c s ofLumi r . Re ng t Elve h Cic tsdie ton i Lici delo a Loui Vuit ae nay) adi he e nt rui' r ci n c ar l nd s ton wi ted src c u td cso i t i saewhih h v f u dt a t eta e r ij r o c r t h itit o r e iins n hs tt c a e o n h t h rd mak nu y c u s h whe e t owne of t ma k r i s a t ki Pli tf s a l a i ns as tue t t bot r he r he r esde , nd a ng a n if leg to r ha h De e nt Lum i r a Def nt L.Ro t i rnge on t mar ,t Cour fnds t t f nda na y nd enda bers nfi d he ks he ti ha 18 Cas No.1 c 61 7e 7- v- 31 BLOOM / 1e Va l Pli tf ha a quat y al ge c a n if s de el le d onduc whih s tsi s t Fl i s l - r saut unde t c a ife he orda' ong a m t t e r j48.93( )a( . 1 1()2) Plitf alo ague t ti stsi Fl i s l am saut unde j48.93()a)1 anif s r s ha t aifes orda' ong-r tt e r 1 1( ( ) a ( .SeeECF No.( )a l -1 Ho ve,t t e e t tPli ifsalgai rga di nd 6) 51 t 3 8. we r o he xtnt ha antf le tons e r ng To ps c n e to t Flrd atmp t e tbih p ro a j rs ito o e Lu n r a d L. p ' o n cin o o ia te t o sa ls es n l u idcin v r mia y n Robersbas on j48.93( )a(1 a ( ,t Cour fndst tagumen unpes sve. The t ed 1 1() ) nd 6) he t i ha r t rua i Amende Complitdoesnotc ai s fcintale tonst tDee t wee ûg peai d an ont ù ufi e lgai ha fndans r kol rtng, c onduc i e agi i or c r yi on a bus nes or bus nes ve ur i t s s a e or ha ng a tng, ng ng n, a r ng i s i s nt e n hi t t vi n otc o a e c i t i sae'o ' ca sn ij r t p ro so p o e t wihnt i saeaii g f e r g n y n h s tt , r i lu ig nu y o e s n r r p ry t i hs tt rsn i ' l o to a a to o s inb t ed fn a to ti et i sae i, to a ou t etmeo teij r u f n c r miso y h ee d n u sd hs tt, f a r b t h i f h nu y, . . . (q e d fn a twa e g g d i s l i to o s r ie a tvte wihn t i sae' l An th ee d n s n a e n oi t in r e vc ciiis t i h s tt . d ca ' a l ge lc i a e m e be w e a l a c pa a a D e awar com pa w ih is le d i ens ng gr e nt t en n ndi na om ny nd l e ny t t prnci lpl ce ofbus nes i N e Yor i whi h t lc ns e c r c s t lc ns t us oft i pa a i sn w k n c he i e e ont a t o i e e he e he ma k o pr r n oduct t t a e s d onlne or s d t t r pa t sor s i udi one i Fl i s ha r ol i ol o hid ry t e , ncl ng n orda, c n o c n e j idcin i ti saeo e Lu n r mo els L. b rs S eECF No . 2 ) a n t o f r urs ito n hs tt v r miay, r e s Ro e t. e s g0 !22, ( a 4;( a 1 1 n. ( 1a 4,1 26;421 t 471 t 2- 3 7; 51 t 3. M or eove ,t t e entPl i if ha ar ue i is Oppostons t t M otons t D i m i s r o he xt a ntf s g d n t ii o he i o s s t tt lc nsng agr emen mento d i t afi vi ofPee Enfe d,pr sde ofLum i r ha he ie i e t i ne n he fda t t i l e i nt na y, wih Fl i compa NGC aci bewe 201 t orda ny tve t en 4-201 ( il Af.!! 1 -20)qualfes as 5 Enfed f 7 ii çg peai conduci e gi i orc r ng onabusne sorbusne sve ur i t ssae sol rtng, tng, nga ng n, aryi i s i s nt e n hi tt or ha ng a of i or a ncy i t s s a e 'a i i outof t c ai s tci ntt conf rpe s vi n fce ge n hi t t ' r s ng he l m ufi e o e r onal j iditon ove De e nt on Pli ifs La m Ac cli unde j48.93( )a( ) t t urs ci r f nda s antf' nha t ams r 1 1()1, ha c r tpr - t sany r i t r ta a k a l ge y ow ne by t Pl ntf a t r f e c r ot ontac e da e eg s e ed r dem r le dl d he ai if nd he e ot a m 1 9 Ca e N o.1 c 61 7s 7- v- 31 BLOO M / 1 Va1e s tsy t l a m saut f t pur e ofPli ifsLa m Ac cai s Nat Ans r ,l . a if he ong r t t e or he pos s antf' nha t l m . . we s nc v SmihKlne Be ham Cor ,529 F. 1 . t i ec p. 3d 325,1 ( 1h Ci.2008 ($ brng a ta mak 329 1 t r )( To i rde r i rnge ntcai unde t fanham Actapli ifmus hol avai ta r ') nfi me l m r he , antf t d ld rdemak. . ' C . D UE PR O CE SS The Cour ha f t s ound t tPl i if s a l ga i s ha a ntf ' le tons oundi i vi a i oft La m Ac ng n ol tons he nha t s ts y t Fl i l ar sa ut bec us t y a lge t tDe e nt c mit t ri a t a if he orda ong m t t e a e he le ha f nda s om ted o tous c s o tietesaet a c us dij r i Flrd .Ho v r t ei q iyd e no e dt ee No t e u sd h tt h t a e nu y n o ia we e ,h n ur o s t n h r . w h Co r mus e a n wh te te e ecs ofp ro a j rs cin c mp rswih c nsi to a u t t x mie eh r h x rie es n l u idito o o t t o t u in l t d pr e s TheCour fndst ti doe not ue oc s . t i ha t s . Th Co siu in p o iis t e e rie of p ro a j rs ito o e a n n e i e t e n t to r hbt h xecs t e s n l u idcin v r o r sd n de e nt unl s is c a t wih t sae ar s h t ti ha l ai war ng' orcoul ha f nda es t ont c s t he t t e uc ha t s i r ni ' f d ve ie s n bl a tcp td't ti ma be s b e tt s i tee Lica del ,5 4 F.d a 1 8 ' a o a y niiae ' ha t y r u j c o ut h r . c ir lo 4 3 t 2 4 ( u t g S afr v Hete ,4 3 U. 8 ,21 ( 9 7 ( tv n ,J,c nc n ng i j dg nl; q oi h fe . i r 3 S.1 6 8 1 7 ) S e e s . o u i n u me t) n n Buge Ki 471U. at47 ( tngI e natonalShoe,326U. a 31 .Sl sSarwani r r ng, S. 2 quoi ntr i S. t 6) d- fi r ng' -hi rq ie n i stsid i t d fn a th siu s f lydie td'(t)a tvte a rsd n so e ur me t s aife f he ee d n a p po eu l rce is ciiis t e ie t f te fr m a d te I iain rs lsfo alg d ij re ta Srs o to o rlt t 't o e h o u n h i g to e ut r m l e n u is h t aie u f r eae o h s t e a tvii . Lici delo,544 F. a 1 (ii Ke on v Hu te Magazne I . 465U. ci tes' c ar l ' 3d t 284. ctng et . slr i , nc, S. 770 ( 984)a Helco e o Naconalsde Col a,S. v Hal,466 U. 408,414 (98 . 1 nd i ptr s i e ombi A. . l S. 1 4) l a dto , h Co r mus as e a n wh t e t e rieo j rs ito c mp rswi dar n d iin t e u t t lo x mie eh r he xecs f u idcin o o t t l i hf ply a d s bsa ta j tc . fica d l 5 4 F.d a 1 8 ( 1h Ci. 2 0 ) ( o ig a n u tn il usie' c ir el 4 3 t 2 4 1 t r 0 8 qu tn ' o, l e n i Shoe 326U. a 320) ntr atonal , S. t . The El ve h Cicui has di tle t due pr s a l i i o a t e pa tt s : e nt r t s il d he oce s na ys s nt hr e- r e t w he hert pl i if s c a m s ûa i e out of orr l t t 'a l s one of t de e nts c a s t he a ntf l i t r s e a e o' t ea t he f nda ' ont d 20 Ca eNo.1 c 61 7s 7- v- 31 BLOOM J l Vale wi t e f nz ( )wh t rte n n e i e td fn a tS u p eul a ald'hi efoft e t h o m; 2 ehe h o r sd n e e d n i r osf l v ie ' ms l h h p y prvie ofco i lge ndudi a tvii wihi t f u sae,t i ng c i tes t n he or m t t hus nvoki t be ftoft f u ng he ne i he or m sae slws a d ()wh t e t e e e cs o p ro a j rs ito c mp rswih ççrd to a tt' a ; n 3 eh r h x r ie f e s n l u id ci n o o t t ita iin l n t n o fi p a a d s b tn il u t e''fo i Vut n, 3 F.da 1 5 ( i to o te ) oi s f ar ly n u sa ta j si . ' us io 7 6 3 t 3 5 ct in mi d . o c t a t ' pl ntf be r t bur n ofesabls ng t frtt pr ngs a i t pl i ifdoess ç ' The ai if a s he de t ihi he is wo o , nd f he antf o, a d fn a tmu tma eac mp ligc s t a tee ecs of u idcin wo l v oaeta iin l ee d n s k o el a e h t h x r ie j rs it n o ud i lt r dto a n to so f i p a a d s b tn il u tc . '1 .(uoigDi n Crsa Br n s I c v Fo d o in f ar ly n u sa ta j sie'' d q tn amo d y t l a d , n . . o Mov r 1 ' I .593F. 1 1 ( 1hCi.201 ) e s ntl nc, , 3d 249, 267 1 t r 0). 1. R el edness at 1 A1 fn a ntlee n o te s e ii j rs ito c luls i ta p an i s cam i u d me a lme t f h p cfc u idcin ac u s h t litT li ( mus a ieoutoforr l t t a las one oft de e ntsc a t wih t f um. 'Fr e v t rs e ae o t e t he f nda ' ont c s t he or ' ' as r . Smi ,5 4 F.d 8 2 8 0 ( 1h Ci. 0 ( u t O//e#,5 8 F.d a 1 22 (o itra t 9 3 4 , 5 1 t r 201 ) q oi h ng # / 5 3 t 2 s me nen l quottonmar omitdl.Theki r mus f usont die tca alr ai hi bewee t ai ks te ) ûnquiy t oc he rc us eltons p t n he deenda ,t f um,and t ltgai ' Fr e 594 F. a 85 (ntr lquoai maks f nt he or he ii ton.' as r, 3d t 0 i e na ttt m r omitd)( tngHeio e os 466U. a 41 1 S. .a 1 . te quoi lc ptr , S. t 4, 04 Ct t 872) Pl ntf a lges fve f de al cli t t s ai if le i e r a ms ha ound under t Lanha Ac a i t bot he m t gans h Dee nt Count1 FedealTr de r l rnge ntUnde t Lanha Ac 1 U. C.j 111 fnda s: , r a mak nfi me r he m t 5 S. 4; Cou l,Unfi Competton Unde t La m Ac, 1 U. C. 11 a ;Count11 Fale nt l ar ii r he nha t 5 S. j 25() 1, s Adve tsngUnde t La m Ac,1 U. C.j 11 a;CountI Diuton byBl rngUnde rii r he nha t 5 S. 25() V, l i uri r t La m Ac,1 U. C.j11 () andCountV,Cybepiac Prve i Unde t La he nha t 5 S. 25c ; r y e nton r he nham Ac, 1 U. C.j11 ( ( ) Ea h i pr s on t rgitato f t mak St 5 S. 25d)1 . c s emied wo e sr ins or he r çl lonus W a r'i t Unie SttsPae a Trde r Ofie(t gne ' n he td ae tnt nd a mak fc i USPTO'.Onei anûnt nainal ' ) s s er to l Cls 35a a on-i r ai sor faurng s tnggoods( S.Re srtonNumbe 493481 9 a s s n lne et l t e e t i pori U. gitai r 5)' 21 Ca e No.1 c 61 7s 7- v- 31 BL0OM/ l Vale a t s co i an ûl e na i lCl s s 25 & 28 f t e s rs bas bal a ba e l ba s nd he e nd s knt r tona as e or e hit, e ls nd s bal t ( S.Re sr i Number 4971 . ECF No.( ! 1 Count lV ea h ale s t t U. gitaton 323)' 5 201 7. s - c lge ha Def nt i rnge on t e r git r d ma ks whi h we e r git e i Aprla J 201 enda s nfi d hes e se e r c r e ser d n i nd une 6. Acc di y,onl t e c a t w hi h D e e or ngl y hos ont c s c f ndant m a w ih t f u afe t r gi t rng of s de t he or m t r he e s e i teta e r saer lv n t teCo r' j rs ito a i q r . S eOme aPs Ph Fr tr i , h rd mak r ee a t o h u ts u idcin l n uiy6 e g i i ae nt y I .v Edde No.11CV- 479,201 W L 1 8589,a *3( D.Fl Oc.30,201 . nc . n, - 80 2 301 t S. a. t 2) Pli if has alege t t Lum i y' i rngi webst i a l e t a antf l d ha nar s nfi ng ie s vaiabl o nypne wih t i e ne ac s i t word, i l ng Fl i r sde s and ofe s t e e i t i rng ng nt r t ce s n he l ncudi orda e i nt f r o nt r n o nfi i lc nsng a ee ie i gr ment wih a s t nyone i t word wih i e e ac es ,i udi Fl i r i nt n he l t nt m t c s ncl ng orda esde s. ECF No.( 1! 8 2 Plitf ag e ta De e d n Lu n r e tr d it t lc n ig 20 !1 - 0. anif r u s h t fn a t miay n ee no wo ie sn ag e ment,one (ncuded i t Ame d Compli )wih To t tale dl i rnge on re s i l n he nde ant t pps ha lge y nfi s Pl ntf smaksbys li goodsi t f um ld :20)a onewihNGC (r d i Pl ntf ai if r elng n he or i nd t ague n ai ifs Opposto t t M oi t Dimis,t tale dl i rnge on Pl nifsmaksby e ei iins o he tons o s s) ha lge y nfi s aitf r ntrng it a lc nsn a re n wi a Fo iac mp n ECF No .(2 a 4 & ( )a 4 5 Ast no ie ig g e me t t lrd o a y, h s 41 t 51 t - . o Def ntL.Robe t,Pl i if a l gest tL.Robe t e e e i o is a ee e w ih Lum i r enda r s a ntf le ha r s nt r d nt t gr m nt t na y t lc e f t alege y i rngi adve tsng a mar tng ofPli ifsm a ks ECF No. o iens or he l dl nfi ng rii nd ke i a ntf r . (0 !21 Un e t eb o d sa d r a pl d f rr ltd e si t sCic i, h s alg to sa e 2 1 . d r h r a tn ad p i o eae n s n hi rut t e e le ain r e s fci ntt fnd t D e enda s c ac s w ih Fl i a e r l t f pur es oft fr tpr uf i e o i he f nt ' ont t t orda r e a ed or pos he i s ong be us t c a t a e s fc enty r l t t t f u s a e. foui Vuit 7?6 F.3d a 1 ca e he ont c s r ufi i l e a ed o he or m t t s ton, t 355 6 Ac or ngl , t Cour wil not a l c t ct wih t f um sa e pro t c di y he t l nayze on a s t he or tt i r o rgitai f t pur e of pes lj rs ci ove Pli ifs La m Ac cli . e srton or he pos s rona u iditon r antf nha t ams How e ,e n i t Cour w e e t i ude t s ngl c r ts c fe by D e e nt Lum i r ver ve f he t r o ncl he i e ontac pe i i d f nda na y i t Enf e d A f i vi w ih a Fl i c pany a i f o 201 t 201 whi h gr s d n he il fda t t or da om ctve r m 4 o 5 c os e Lumi r $362,t Cour i doub f t t t a ton of t s c a t i o t due pr e s na y he ts tul ha he ddii hi ont c nt he oc s anays swoul c nget outom eher f Lum i r Gr l i d ha he c e or na y oup,m uc l s f L. Robers h e s or t. 22 Cas No.1 cv- 31 BL00M / le e 7- 61 7Va l 5 ( 1h Ci.201 ;Mi y Men,1 F.Supp.3d a 1 2;Commodor s Ent ' Cor v 6 1 t r 3) ght 02 t 27 e m t p. . Mccl y, 6:4-c -1 ar No. 1 -v 335-Or-37GJ 201 W L 1 l K, 5 242818, t*3( . Fl M a.1 201 . a M D. a. r 8, 5) 2. PurposefulA vaim ent l Ast sCicui ha obs ve i it ntonalt tc s s i udi ta m a k i rnge t hi r t s er d, n n e i or a e ncl ng r de r nfi men , t r a e t a i a e t t t dee mi whe he a de e nt has tpur ef l aval d' he e r wo pplc bl ess o tr ne t r f nda s pos uly ie ' hi e ft t f tm sae:t C fec st s' a t tadii lS i m um c ac s't t Unde ms l o he orz t t he ' f t e t' nd he r tona d ni e m ont t' es. r t e f c s t ta tc a e by t Supr me Cour i Cal r v Jone ,a nonr sde de e nts he fe t es ri ult d he e t n de . s e i nt f nda ' sngl t tous a tca esa ih pur ef a ime e n i a def ndan does not ha a i e ori c n t bls pos ul val nt ve f e t ve ny a tonalcona t wih t f u sae. Se Lici del 5 F.d a 1 (ii Cal rv ddii tcs t he or m tt e c ar lo, 44 3 t 285 ctng de . Jone 465 U. 783 ( 984) Thi occ swhe t t twa $ 1 i e i ;( ame a t s, S. 1 . s ur n he or s:1 ) ntntonal 2) i d t he 4 f ' sat a ( c us dham t tt dee ts dha a i pae woul bes frdi ol t e; nd 3) a e r ha he fndan houl ve ntci td um d ufee n t f um sae' l (iai omitd) Thi Cic thasûa id t tadii lmi mt he or tt.' d. cttons te . s rui tpple he r tona ni l m c a t t s f pur ef a l e a l i i le of or i a ton t t k f c st s' i ont c s e t or pos ul vaim nt na yss n iu , n ddii o, he l e t e t' n ef c esi vi ta m a k-elt i entona t t.'foui Vuit n,736 F. a 1 as nvol ng r de r r aed nt i l ors' s to 3d t 357. Und t t er ha ts,a c ta ks whet r t deenda ' cont t ( )ar r ltd t t pli ifs c e of et our s he he f nts acs 1 e eae o he antf' aus aci ( ivol s me a t by whi t dee t pur euly avald hi el of t ton; 2) n ve o c ch he fndan pos f l ie ms f he prvie s of doi busne s wihi t f u a ( ) ar s h t tt defnda s d i lge ng i s t n he or m; nd 3 e uc ha he e nt houl r a ona y a ii t beng haed i o c ti t f u .U S.S. C.v Car il 11 F. 1 40, e s bl ntcpae i l nt our n he or m E. . rlo, 5 3d 5 1 ( 1hCi.1 . 542 1 t r 997) The t o l a ng El vent Cic t c s s a l zi pur e u ava l e i tade a k w e di e h r ui a e na y ng pos f l im nt n r m r i rng m e ca e whe e t cli a e bas d on awe ie a e Lici del a Loui Vuit . nfi e nt s s r he a ms r e bst r c ar lo nd s ton I b t,t e Elv nh Cic i f u d t a t e dititc u tc ud e e cs j rs it n o e a n oh h e e t r ut o n h t h src o r o l x r ie u idci v r o f egn def nda ,butt f ds a l d i ea h a e ditng s bl fom t e be or t Cou t or i e nt he a nayze n c r si uiha e r hos f e he r 23 Ca e N o.1 c 61 1 s 7- v- 3 7 BLO0 M / l Vale he e. I fici del t El ve h Cicui a i d t Cal r e f c s t t a f r n c ar lo, he e nt r t pple he de fe t es nd ound t t ha d fn a th d c mmi e te itn in ltr o S i glitf s ta e r e n mea d h s ee d n a o t d h n e to a o t f ç ng p an if l rd mak d a n i t us pit e on a we ie a esi e i Fl i i a ma rt i y ( antf s e sme of cur bst cc sbl n orda n nne o mpl pli iq' ndore nt g enda la hi pr t's fcentt stsypumosf a ime . TheLi i del Cour def nt nd s oducs' ufii o aif eul val nt ccar lo t f t robs r ed:ilhe us wasnotne i nt buti e i .The pur e wast m a e mone urhe e v se glge , ntntonal pos o k y fo g anif' i le e d re n .Th u a to ie us o (litf ' mak,t eeo e r m plitfls mpid n o sme t e n uh rz d e f p an it s r h r fr , l i dvd al tr ee glitfl i o d r t mia p o rae h s n me a d r p tto f r n iiu l ag td pan if n r e o s p r p it i a y n e uain o c mmeca g i. Thee alg to sstsyt eCad refcsts f rp ro a j rs it n t e o r il an s le ain aif h le fe t e t o e s n l u id ci h o commi son ofa i e i si n nt ntonalt t e es l am e a a s ii i vi ua i t f um whos or, xpr sy i d t pec fc ndi d l n he or e efe t wees fr i t f um. Lici del 544F. a 1 7-88( 1hCi. ) fcs r ufeed n he or ' c ar lo, ' 3d t 28 1 t r 2008 . Smi ry i Lous V itn te Elv n h Cic i f u d pes na j rs cin wa i l l, n a i uto , h e e t rut o n ro l u idito s a p o rae Th r ,h Elv nh Cic i f u d ta ûdee d n)p r o eul a ald hmsl o p r p it. ee te e e t rut o n h t ' fn a t u p s f l v i i ef f l y e t Fl i f r i s h awa t hecoul r s bl f es bei hald i o aFl i c t he orda o um n uc y hat d ea ona y or ee ng e nt orda our. ( enda lpur ef l s iie busne sfom Fl i rsdenst oug t us ofa l s one Def nt pos uly olctd i s r orda e i t hr h he e t eat f l i er c i co mer i we ie,i ndoz c . As a r s tof t s I er ta tsng, uly nt a tve, m cal bst i pe a.om ' ' e ul hi nt ne dverii ( fnda lrc ve or r fom muli e Fl i r i nt t s p goodsi o Fl i Atla t dee nt e ei d des r tpl orda esde s o hi nt orda, e s one oft e or r was fom g antf s i tgaor f a bilol a g fnda )s ppe hos de s r pli if nvesi t l or lf d nd dee nt hi d t e goods i udi t bilol i o Fl i . The e colec i c a t e tbls t t hos , ncl ng he lf d, nt orda s l tve ont c s sa ih ha g fnda t pur euly a l hi efoft prvie sofdoi busne si s h Fl i ' dee n) pos f l vaied ms l he i lge ng i s n out orda. ' Loui Vuit 736 F. a 1 s ton, 3d t 357. The El nt Cic t howe r c utoned,t tishol i i eve h r ui, ve , a i ha t d ng n Loui Vuit di notm e n t û he m er oper ton ofa i er c i w e ie a one gi rs t s ton d a hat i t e ai n nt a tve bs t l ves i e o pu pos ulava l ntan r ef ime ywhe e t webst c be a ce s d, butr t rt to t f c sbe or r he ie an c se ' ' ahe ha n he a t f e t Cour t r pe s lj iditon wa pr pe whee ûn a ton t hi f l i erci he t hee rona urs ci s o r r û ddii o s uly nt a tve i 24 Cas N o.1 cv- 31 BLO OM / 1e e 7- 61 7Va 1 i e d z .o 'we st a c si e i Flrd ,(e e d n )ha o h r c n a t wi Flrd ' n o ac m' b i c e sbl n o ia d fn a t d t e o tcs t o ia p e h t z h s lng a diti tng i rngi goodst ough hi we iet Fl i c umer and h oug eli nd srbu i nfi ng hr s bst o orda ons s t ec u eo cinheed rv sdie t o to ec na t.'d a 1 58(mp a i i o i ia) h a s fa t o r e ie r cl m h s o tcs '1 . t 3 e h ss n rgn l. yhAher bot fi i de l a foui Vuit t Supr m e Cour i Wal n v Fi e h ccar lo nd s ton, he e t n de . or clrfe t c ta ns t t consiutona due pr es plce on t e cs of pe s l a iid he onsr i ha tt i l oc s a s he xer ie r ona j rs ito 1 4 S.Ct 1 1 ( 4) I Wa d n t e S p e Co r h l t a te sae o u idcin. 3 . 1 5 201 . n l e , h u rme u t ed h t h tt f Ne a a c u d n te r iej rs ito o e a dee d n fo Ge r i b s d me ey o te v d o l o xecs u idcin v r fn a t r m o ga a e r l n h de e f ndan ' k w ldge t thi f s a fdavi woul ca e ha t t pl ntfs i Ne da. ts no e ha s ale fi t d us nn o wo ai if n va The Wal Cour o er d t tt i r r ar ng i i m um c a t ' r quie t e r s den t bs ve ha he nquiy eg di s ni m ont c s' e r d o xe ci e s e i c j rs ito o e a n n e ie t d fnd n k c e o S e r lto s i a n te p ct u idcin v r o r sd n ee a t'o us s n t eain hp mo g h i f h d fn a t t efnl a d tel i ai . . . F raStt t e e cs j rs ito c n itn wi e e d n , h o m, n h i g t ' . o t on ae o x r ie u id cin o sse t t h due pr es ,t de e nt s s tr a ed c oc s he f nda ' ui- el t onductm us cr a e a s t nta c me i n w ih t t et ubs a i l or cto t he f m St t ' Wal n,1 S.Ct a 11 1 onz a e. ' de 34 . t 2 -22. l mpora l t he r ltons p mus a ie o of c ac s t t t S e nt hi s f' tnty, s ea i hi t t rs ut ont t ha he t nda def m el c e t w ih t f um St t r a es t he or ae (ic d u p o e slmiso te Sae sa j dc tv a to iy sn e l e r c s i t n h tt ' du iai e uh rt prncpaly pr e t lbe t oft nonr i ntdef nt no t c i i l otct he i ry he esde enda - t he onvenince ofpl i if or e antfs t r pa te . I at11 ( i Bu ge Kig Cor v Rud ewiz 471U. 462,475 ( 98 hid ris' d ' 22 quotng r r n p. . z c , S. 1 5) a cii Word- de Volswa n Cor v Woo on,444 U. 28 291 ( 980).The nd tng l Wi k ge p. . ds S. 6, -92 1 ) a yssm us f uson t i e ntsc a t wih t f u St t is l,nott de enda ' nal i t oc he ' nda ' ont c s t he or m ae t ef def he f nts c a t wih pe s who r i t r ' l Acc di y,the pl i ifc nnotbe t onl lnk ont c s t r ons esde he e. d. ' or ngl s t antf a he y i be wee t def nt a t f um .Ra he ,i i t def nt s conduc t t m us f m t t n he enda nd he or t r t s he enda ' t ha t or he ne esay con ci wih t f um St e t ti t ba i f isj iditon ove hi ' 1 c sr ne ton t he or at ha s he ss or t urs ci r m. d. ' (ii Bur rKi 471U. a 478 .t pr s r r t tadee ntbehaedi oc t ctng ge ng, S. t ) çDue oce s equies ha fnda l nt our 25 Cas No.1 c 61 7 BLOOM / 1e e 7- v- 31 Va1 i af u St t ba e on hi own afiiton wih t Stt ,notba e on t ta m ,f t t , n or m ae s d s fla i t he a e sd he r ndo oruious o a t nua e co a t he m a by i e a tng w ih ot pe s afii t w ih t St t .'l r te t d' nt c s kes nt r c i t her r ons fla ed t he a e ' d ( tngBuge Ki 471U. a 475) quoi r r ng, S. t . W ih rgad t t Cal r efcst t de hel t tigl es meprncpl a y t e r o he de fe t es,Wal n d ha tthes a i i es ppl whe i en i t t a e i ved.'I a 11 The Wal Cour ,i r e ng Cal r no e n nt tonal ors r nvol ' d. t 23. den t n eviwi de , t d t t u idcin wa a p o raei Cale u e t eef csts b c u ed fn a t'itn in l ha j rs ito s p r p it n d r nd r h fe t e t e a s ee d ns ne to a c onduc c t onneced t t hem die ty wih Calf ni,bas on notonl t de n a o y e f ct oft rcl t ior a ed y he f m t r fe s he n wsa t l i te sae b tas t eCaio na f c s d s be tmatro t en wsa t l whc e ri e n h tt, u lo h l r i-o u e u j c t f h e ri e ih c f e c i vol d Ca ior a s ce a des i i ofaci te i Calf i 1 n ve lf ni our s nd crptons tviis n iom a. d. Re dn Lica d l a Lo i V itn i c nu cin wi Wale te Co r fn ta a ig c ir el nd us uto n o j n to t o h d n,h u t ids h t Pl ntfs ha f ie t a lge t Def nda s pur e uly a ie t m s ves t t sae of ai if ve a ld o le hat e nt pos f l val d he el o he t t Fl i unde bot t tadii l m i m um c a t t t a t Cal r e f t t s . Pl i if or da r h he r tona ni ont c s es nd he de f ec s e t a ntf a gue t tDef nda s w e ie whi h pr des Lum i r s c a ti or a i t a r s ha e nt ' bst c ovi na y' ont c nf m ton o nyone w ih t i e neta es ,i udi t e i Fl i ,a alow s us r t s i t i c ac i onna i t nt r cc s ncl ng hos n or da nd l e s o ubm t he r ont t nf ton o Lumi r i s fcintt s nay s ufi e o how pur e ula im e i t sae ofFl rda. Howe r Pli if pos f va l nt n he t t oi ve , antf ha s c fc ly pld is f out of t s c enton r pe t dl sa i t t De e nt neve s pe ii a l e tel hi ont i e a e y ttng ha f nda s r s e iial tr ee Fo ia b trt e te U. a d tewo l ECF No.( 0 ! 1 - ; ous p cfc ly ag td lrd , u ah r h S. n h rd. 2 1 ! 8 20 f i Vuit 736 F. a 1357 ( i me e a ia y ofa we ie i t dititdoe notc nfr ton, 3d t notng r valbl bst n he src s o e p ro a j rs it n . De e d n s a rt a te ha e n k o e g o a y Flrd rsd n e s n l u idci ) f n a t ve h t h y v o n wld e f n o i a e ie t o con a tng Lumi r ba e on t i or ton viwa e on t we ie norfli i t con a t tci na y s d he nf ma i e bl he bst ilng n he t c i omai f m. ECF No.( 1 ! 1 -1 Mor ve,t Cour rj csPli ifsagume nfr ton or 35- 1 ! 6 7. eo r he t ee t antf r nt t t D e e nt ' ale y i r ngi c r c w ih Del w a e cor a i Topps whi h i ha f nda s l gedl nf i ng ont a t t a r por ton , c s dom iie i New Yor doe note ncepum os ula im e i Fl i . ECF No. 47)a 1 c ld n k, s vi ef va l nt n orda ( t 2- 26 Cas No.1 - 61 1 BLOOM / 1e e 7 cv- 3 7Va l 1 n. Fi l a co c i non- ry To m a ha t t sa e ofFl i a e ir e nt 3 7. naly, ny nne tons pa t ps y ve o he tt orda r relva f rp po e o a ay ig p ro lj rs cin o e Dee d ns Se Wade ,1 4 S.Ct a o u s s f n lzn e s na u idito v r fn a t. e l n 3 .t 11 US.S. C.v Car il 11 F.d 1 40,1 42 ( 1hCi.1997 . 22; E. . rlo, 5 3 5 5 1 t r ) Plitf s c n ag me ti fv ro p ro a j rs ito u g ste Co tt fn ta anifs e o d r u n n a o f es n l u idcin r e h ur o i d h t Def nt ha pur e uly ava ld t m s vest t sa e ofFl i bec us t ri rngi enda s ve pos f l ie he el o he tt orda a e hei nfi ng c n u tc us d h r t Plitf,wh c i lc td te sae ECF No ( )! 2 ,5 . W hi o d c a e am o an if ih s o ae h tt . . 20 ! 4 9 l e t e alega i m a be s tci nt t s t s y Fl i s l a m s a ut , t y f l s t of hes l tons y ufi e o a i f or da' ong- r t t e he al hor s tsyi t r uie e sofdue pr es . Exe c s ofdue pr s bas o t st or woul a if ng he eq r m nt oc s r ie oce s ed n hi he y d c r r t Supr ontove t he eme Cour' gui nc i Wal n be us i woul a ie not ou of ts da e n de ca e t d rs t De e nt 'pur e ulcontc swih t sa e butr t rwoul be bas on t i c f nda s pos f a t t he tt a he d ed her onnec i t ton o Pl i t f a Pl ntf s c ac s wih Fl i a n if nd ai if ont t t or da. Se Bl Wat r I ' I . v H atr c ' I i h e ue e nt l nc . t i k s r s , S t Pub,LLC,No.8: - 1 4- 23 pors 17CV- 58 T- AEP,201 W L 41 7 82405,a *3 ( . Fl Se .21 t M D. a. pt , 201 (k rHans n v De l 357 U. 235( 958 ,Cal r a Wal n,t fc t t 7) t unde o . ncka, S. 1 ) de , nd de he a t hat he panifalg d y s fe e a ij r i Flrd a ac n e u n eofap r o tdl çn e to a' litf le e l u f rd n nu y n o ia s o s q e c u p re y d tn in l i ' tr i i u fce tt s b e tte M is u iba t s i i Flrd .) Th si e e mo e tu f r o t s ns f in o u j c h s o r r o ut n o i a' . i s v n r r e o ' D e e ntL.Robe t ,w hos onl alege c m e i t Fl i i t ou t s e c ac s of f nda rs e y l d or cton o orda s hr gh he am ont t Lumi r t Cour fndst be i ufi intt s tsy due pr es Se T Fone Wiels , I na y he ti o ns fce o aif oc s. e rac r e s nc. v Cl ar Choi Connec i , I ,N o. 1 CV . e ce tons nc. 3- 23066, 201 W L 1 899285,a *3 ( D.Fl 4 1 t -4 S. a. J y 1 201 (i ngno pur ef a ime a t i viua def ntwhen algai of ul 5, 4) tndi pos ul val nt s o ndi d l enda le tons c ac wih t fr m sae onl ale c ont t t he o u tt y lged omor t co t. Ac r ngl t Cour fnds ae nduc) codi y, he ti De e nt ha not pum os f l a ie t m s ve t Fl i a , t , t r e s s no f nda s ve e uly va ld he el s o orda nd hus he e xi t peronalurs ci ove t Dee nt. s j iditon r he fnda s 27 Ca eNo.1 - v- 31 BL0OM / le s 7 c 61 7Va1 3. Fai Pl and Subs antalJustce r ay t i i Unde t t r pr r he hid ong,onc Pl i ifha s tsi d isbur unde t tr tt pr , e antf s aife t den r he ss wo ongs Dee a t b a t e b r e o e tbih n t a t e e ecs o j rs ito wo d v oae fnd ns e r h u d n f sa ls i g h t h x r ie f u idcin ul i lt ta iin l o in o fi pa a d s sa ta j sie Se Lo i Vut n, 3 F.da 1 5 . i rdto a n to s f ar ly n ub tn il u tc . e us io 7 6 3 t 3 5 Ths t i r rquiesc i ai ofl f l ng f cor :( )ût bur on t deend f' ( nquiy e r onsderton he olowi a t s 1 the den he f an ; 2) th f r m' itr s i a j dc t te ds ue' ( ) Sh pli tf s itrs i o tiig s e o u s nee t n d u iai h ip t' 3 t e anif ne et n bann t ng 5 ' t c n e e ta d e fcie rle ' a d ( )th (ne sae j d ca s se sitrs i rs li g o v nin n fe tv eif ; n 4 û e itrttj u iil y tm' n ee t n e ov n t t diput ' Mi y Men,1 F.Supp.3d a 1 ( tng Lici del 5 F.d a 1 . he s e. ght ' 02 t 275 quoi c ar lo, 44 3 t 288) S Mln mu rq ie n s ih rn i t e c n e o dar pa a d s b tn ilj tc 'ma s ii m e ur me t n ee t n h o c pt f f i ly n u sa ta usie y l d fa t er a o be e so j rs ito e e i ted fn a th sp mosf lye a e i fl m ee t h e s na ln s f u idcin v n f h ee d n a u eu l ng g d n o' u a vii s ' Bur r Ki 471 U . a 477 di te . ' ge ng, S. t -78. W hie t Cour ne nota l ze t e f t s snc Pl ntf ha f l t 1 1 1is d l he t ed na y hes acor i e ai if s aied o 51 t ue p o e sb r e , v ni iha ,hee ecs o j rs ito i ti c s wo l vo aefi plya d r c s u d n e e f t d t x rie f u idcin n h s a e u d ilt ar a n s b tn ilj sie On t frtfco ,Lu n r i a I d a a c mp n wi t e o e s u sa ta u tc . he is a t r mia y s n n in o a y t wo mply e h w ih is prnci lpl c of bus nes al o i l a t t i pa a e i s s n ndi na. L.Robe ti a i vi r s n ndi dualr i ng i Sout es di n h Ca olna. ECF No.2 !25 26. Bot wo d behe viy bur ne by ltgai i t sfr ri 20) , h ul a l de d ii tng n hi o m. Se Enfed Af.!21 L Robe t Af. 44. On fcor t a fur t uni fcsbeor t e il f , . rs f ! a t s wo nd o ,he que a t f e he Co r weg a an te rie o j rs ito Th sds ue i b t e a Id a a c mpa y a u t ih g is xecs f u idcin. i ip t s ewe n n n in o n , Sout Ca olna i vi l a a r ve l dom e tva e Fl rda c or ton whih f ove 90 h r i ndi dua , nd e nty si t d o i om a i c or r ye swa l t i Pe ms va a. W ih t e e i ofAle Sha r i i i notcea t n ar s ocaed n r yl ni t he xe pton ln pio, s t s l r ha any r l ntw ine s o doc ent a e l t i t s a e of Fl r da. Se L.Robe t A f . !45. e eva t s es r um s r oca ed n he t t oi e rs f Ta ng t aleg i ns i t Am e d Co pl nt a tu , Pl ntf and t s diput ha ki he l ato n he nde m ai s r e ai if hi s e ve s gnii a cont c s w ih Penns va a. A m e d Com pl i t alege t t t H onus W a r i f c nt at t yl ni nde a n l s ha he gne 28 Ca eNo.1 c 61 1 s 7- v- 3 7 BLOOM / le Va l Com pa w as pr pe ous a t or d r ny os r nd i l enowne f m ous s tng goods c pa 'i Pit bur w d a por i om ny' n ts g, whiha ispe ki t e 1 0 a l 4 smanan dtnso e .S eECFNo.2 1! 1 .l 2 1 c t t a n h 93 s nd 9 0 it ie e t rs e (0 1 n 01 , t Ale ny Count Cou i pr e e t Honus W ag r Compa wih a pr clm ai he lghe y ncl es nt d he ne ny t o a ton rcogni ngt c e zi he ompa a an iconofPitbur r albusne s'1 ! 1 W hiePli ifi a ny s s i ts g eti i s .' d. 5. l antf s d metc td F oi ac r o ain Flrdasitrs i a j diaigt i ds uei mii la di o siae lrd o p rto , o i ' ne e t n du c tn hs ip t s nma, n t ma b mo e a p o raey he r i o h rj rs ito s mo e c n e td wih t fcso ti y e r p r p itl ad n t e u idcin r o n ce t he a t f h s c s .Th tid fco weg si fv ro e ecs o j rs ito i ti d src, u o b ln e a e e hr a tr ih n a o f x r ie f u idcin n h s itit b t n aa c , t e fcsh r d mo srt ta e ecs o j rs ito b a Flrd c u to fn s ta i o a h a t e e e n tae h t x r ie f u idcin y o ia o r fe d r dt n l i n to o fi pa a s bsa ta j sie oins f ar ly nd u tnil u tc . D . SU PPL EM EN TA L JU RI I TI N O V ER PL AI I S STATE LAW SD C O NT FF' CLA IM S Ha ig d tr n d t tt e Co r lc p ro a j rs cin o e Plitf s fdea vn eemie ha h u t a ks e s n l u idito v r an if e rl cams o l Plitf' saelw camsrman.S eECFNo. 2 1 Plitf h salg dfd rl li , n y anifs tt a li e i e ( 0 . an if a l e e e a e q eto s be t matr j rs ito b c u e t Ame d d Co an t le e volto s o u sin u j c te u id ci n e a s he ne mplit i lg s i ain f a fd r llw u d r te La h m Ac, a d s p lme tlj rs ito o e P an ifs sae 1w e ea a n e h n a t' n u pe n a u idcin v r litf tt a ' camsu d r2 U. C.j1 38( )a d j1 6 li n e 8 S. 3 b n 3 7.W hi a dsrc c u t y e ecs j rs it n l itit o r ma x r ie u id ci e o o r ver emai ng sa e 1w e am s whe i k dim is alc am s over whi h i has org na ni t t a l i n ti has s s ed l l i c t ii l j rs ito , i n e n td s 2 U. C.j1 6 l f c, h Elv nh Cic t sl n o rg d u idcin' t e d o o o. 8 S. ' 3 7. n a tt e e e t ruiha l c u a e e dit i tco t t di m i s a r m a ni s a e c a m s whe a he e,t f de a c ai sha be n s rc ur s o s s ny e i ng t t l i n, s r he e r l l m ve e di m i s pr ort ti l' Rane v Als at I .Co., 370F. 1 s s ed i o r a . ' y . l t e ns 3d 0S6,1 ( 1h Ci. 089 1 t r 2004) . Be us t Cour ha dim is d a k ubsa i land r a e cli unde t c i ht ca e he t s s s e ny û t nta s elt d am r he opyrg , p tn , a tv rey p oe to o ta e r lws'( 8 U. C.j 1 3 () a d $ 1 camso r ae t pln ait r tcin r r d mak a ' 2 S. 3 8b ) n f 1 li ve a whc i h so ii l u idcin' 2 U. C.j 1 6 ()3 )f rlc ofp ro a j rs ito te ih t a rgna j rs ito '( 8 S. 3 7 c( ) o a k e s n l u idcin,h Cour de i t e rie pes lj iditon ove Pli ifsr ni sat lw cli . 28 t clnes o xecs rona urs ci r antf emai ng t e a ams 29 Ca e N o.1 c 61 7 BL00 M / l s 7- v- 31 Vale U. 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R EM A I I G M O T I N S BEFO RE TH E C O U RT N N O Th Co r lc s p ro lj rs cin o r De e d n s Ac odigy,t r mann e u t a k e s na u idito ve fn a t. c r n l he e i ig moi bef et Cour,( )Defnda sM otonst Tr frVe t t So hen Dititof tons or he t 1 e nt i o anse nue o he ut r src ld a a a c nan d i ECF No .( 4 a d ( 7 ;( )Dee a tL.Ro e t'Mo in t Ta e n in s o tie n s 3 1 n 4 1 2 fnd n b rs to o k J ca Notc ,ECF No.( ,( Pli ifsM otonf ExtnsonofTi t Ame Pla ngs udiil ie 481 3) antf i or e i me o nd e di a or (ilAdd Pa te a I portd Memorndu ofLa wih Re s f Expedie nd sc ris nd ncor ae a m w t quet or td Brei S he ue o I dae Ruig, itng c d l r mme it l ECF No.( 1 a d ( )Plitf Mo in f rLe v t n 67 ; n 4 an ifs to o a e o Fie Se ond Am e d Com pl nt t Add a Addii l Count Cot Xl f De a a or l c nde ai o n tona , mt or clr t y J udgm e , a t Cl r f t Fis Am e d Com pl n t Re l t t Ba kg ound H i t y of nt nd o a iy he r t nde ai t o tec he c r s or Ho sW a ne Co n a p rte Afi a iso Ra mo d M .Ro e t ECF No .(0 a d 5 ) nu g r mpa y s e h fd vt f y n b rs s 5 n 5 F ldAhe t eFis Ame d dCo an, No ( 8 , r d ne a mo t ie r h rt n e mplit ECF . 6 1 ae e id s o . VI . C O N CLU SI N O Acc di y,f t f egoi r as , ti O RD ERE D A N D A DJUD G ED asf l s or ngl or he or ng e ons i s olow : Def ntLumi r s Moton t Dimis ECF No.1 ,i GRANTED basd enda nay' i o s s, 341 s e on l c ofpe s l' i di ton; ak r ona J s c i ur Def ntL. rs M otont Dimis ECF No.1 ,i GRANTED basd o enda Robe t' i o s s , 471 s e n lc o p ro a j rs cin; a k f e s n lu idito D ef endant M otons t Trans V enue t t Sout n D it i of I ana as s i o fer o he her s rct ndi c anedi ECF Nos 1 and 1 ,aeDENI AS M OOT. onti n . 341 471 r ED 30 Cas No.1 c 61 7e 7-v- 31 BLOOM / l Vale 4. Plitf Ame anifs nded Compli ,ECF No. 1 ,i DISM ISSED W ITHOUT ant 201 s PR EJUD I E; C 5. Defnda L. Robe t' Moton t Ta J cal Ngtc ECF No. I , i e nt rs i o ke udii ie, 48J s D ENI A S M O O T ; ED 6. Dee ntL.Robe t'M otont Dimis ECF No.1 ,i GRANTED; fnda rs i o s s, 471 s Pl ntf sM oi f Ext i ofTi t Ame Pla ngsa or(i Add ai if ton or enson me o nd e di nd sc) Pa tes a l por t d M e a ri nd ncor a e mor ndum of Law wih Re t f Expe t d t ques or die Brei Sc dul orl dit Rulng,ECF No.1 ,i DENI AS M OOT; itng he e mme ae i 671 s ED Pl i ifs M oton f Le antf i or ave t Fie Sec o l ond Am e d Compli t Add a nde ant o n Addii tonalCount Cou Xl f Decar t y J , nt or l aor udgment a t Clrf t Fis , nd o a iy he r t Am e d Compli t Rel t t Ba kg o nde ant o tec he c r und Hit y of Ho sor nus W a r gne Compa a pe t Afi visofRa ny s r he fda t ymond M .Robet ECF Nos g a 551 rs . 50 nd Fie Afe t Fis Ame d Compli , ECF No. 1 , i DENI AS ld tr he rt nde ant 681 s ED M OO T. 9. A1 de dlnesar t na e and a lpe ng motonsa ede e asm oo . l a i e enni t d l ndi i r nid t 1 TheCl k s lCLOSE t sc e. 0. er hal hi as DONE AND O RDERED i Chambe s a M im i Fl i t s 21 tda ofDe mbe , n r t a , orda, hi s y ce r 2017. BE TH BLO O M UN I D STA TES DI RI JUD G E TE ST CT Copi t es o: Couns ofRe or el c d 31

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