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.
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'. On Dec mbe 1 201 Pli iffld a
,
581 c l tvey, he t i '
)
e r 2, 7 antf ie n
oppos d Moton f
e
i orExtnso of Ti t Ame Pl di a or gil Add Pates a
e in
me o
nd ea ngs nd
sc
ri nd
l or a e M e or ndum ofLaw wih Re s f Expe t d Bre i Sc
nc por t d m a
t que t or
die i fng hedul orI me ae
e m di t
Rulng,ECF No.( . Fi l on De mbe 1 201 Plitf fld a moton syld as
i
671 naly,
ce r 9, 7, anif ie
i te
Cas No.1 - 61 7e
7 cv- 31 BLO0M / 1e
Va 1
'pl i ifsM oton f r Le ve t Fie Sec Am e d Com pl ntt Add a Addii lCount
i antf
i o a o l
ond
nde
ai o
n
tona
,
CountX I f D e a a or J m e ,a t Cl r f t Fis Am e
or cl r t y udg nt nd o a i y he r t
nded Com pl ntt Refe tt
ai o l c he
Bac ound Hit y ofHonusW a rCompa aspe t Afi vis ofRa
kgr
sor
gne
ny
r he fda t
ymond M .Robe t
rs
ECFNos (0 a 55 Fie Ahert Fis Ame dCompli . ECF No.( 1 TheCour ha
. 5 nd 1 ld
he rt nde
ant'
'
68 .
t s
c r uly r viwe t M otons al opposng a s
a ef l e e d he
i , l
i nd uppori m aeral, her or i t scas a
tng t i s t ec d n hi e nd
t applca e lw,and i ot m ief l a s d. Fort r as s tf t beow,t M oton t
he
i bl a
s he s uly dvie
he e ons e orh l he
i o
Sti i g antd i pa ta deni i pa t t M otonst Dim isa e gr nt d ba e on lc of
rke s r e n r nd
ed n r, he
i o s s r a e sd
ak
p ro a j rs ito , n ter mann moinsaed ne a mo t
es n l u idcin a d h e iig to r e id s o .
1.
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 ( . On Ocobe 2 201 t da a trLumi y fld isrpl
e id,
. 491 nd 621
t r 4, 7, he y fe
nar ie t e y
bre ,Pl ntf fl d a a fda t whih pur t t r lt t Lum i y' M oton t Dimis
if ai if ie n fi vi
c
pored o ea e o
nar s
i o s s
syl ' fi vi of Ra ond M .Robe t,Ator y a La ,Opi ng Tha Pli if Honus
t ed W tda t
ym
rs t ne t w
ni
t a ntf
W a rCom pa Dom e tca ed i Fl i i 201 l a Suc es ori I er s U nde t D e r e,
gne
ny,
s i t n or da n
3, s
c s n nt e t
r he c e
ECF No. - , t whc Plitf atc e t l e hb t. 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 . ECF No.
o s s ie
rs nd t
na y s ai if i naly ie he
( ) Plitf s e nty fld a opposton syl ' aitf sRes e i Opposton t
61 . anif ubs que l ie n
ii t ed i nif
pl
pons n
ii o
Lumi r Gr p,LLC' and Lesue gij Bli Robers Moton t Sti t Afi vi of
nay ou
S
l sc ar
t' i o rke he fda t
Ra ndM . rs( 50) t Supplme alAfi vi ofRa
ymo
Robe t DE ,he
e nt fda t
ymondM . rs( 55 , nd
Robe t DE ) a
Plitf s Noie o F l ( 5 )9 ECF No.g ) ih a p as t rs o d t b t t
an if
te f ii DE 6 ,
ng
5
63 ,wh c p e r o e p n o oh he
M o i t Sti a t M o i t Ta J cilNotc Def nda sr pled on Nove b 1 ,
ton o rke nd he ton o ke udi a
i e.
e nt e i
m er 4
201 ECFNo ( .Ea hoft s motonsi now rpef r e
7.
641 c
he e i s
i or eviw.
Ca eNo.1 c 6131 BLOOM / le
s
7- v- 7Va1
I.
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. Re itai n Nu e
S u lc e o d ih n iae ha S. g srto mb r
4934815 w a r gi t e on A pr l1 201 a U .S.Regita i Number4971 wa r se ed
s e s er d
i 2, 6 nd
sr ton
323 s egit r
onJ 7, 6.SeealoECFNo.( a 3.
une 201
s
471 t
6
Cas No.1 c 61 7e
7- v- 31 BLOOM / le
Va l
de i fom De e ntL.Robe t,who cli st be t s e hei oft Honus W a resae.
rve r
f nda
rs
am o
he ol r he
gne t t
1 ! 1 s aloL.
d. 9; ee s RobersAf. 5
t f ! -7.
Pli ifa lge t tLumi r hase e e i o an agr e e wih a las one c pa
antf le s ha
na y
nt r d nt
e m nt t t e t
om ny,
The To Company,l ($ opps'4 t lc ns S ai ifsitle t prpet rght ...t
pps
nc. 1T ' , o ie e f ntf nelcual o ry i s o
)
pl
a v rie ma e a s l p o ucs i t i j rs ito a wela tr u ho tte U. a d t
d e ts, k nd el r d t n hs u idcin, s l s h o g u h S. n he
word. 1 !22.Thi i l s l i atla toneso e Al StrSpors& Cole tbl l ae
l ' d.
'
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( .
'
i o s s
r
Rul 1 b)6)c le st l ls fce yoft c ant Se Fe R.Ci P.1 b)6) To
e 2( ( halnge he ega ufiinc he ompli . e d. v. 2( ( .
s v ve s h a m oton,a c a m k us cont i s fci ntf c ua m a t ,a c ed a t ue t S t t
ur i uc
i
li û t
m
a n uf i e a t l ter c ept s r , o sa e
a cam t rle ta i plusb e o is fc . ' 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 ( . Fl.2 0 )(inu y fo ta e r
d r . d, l
p . d 2 3, 2 M D. a 0 0 i j r r m rd mak
l
i rnge e occ s i t s a e w he e t ta m a k ownerr s des' ; e alo USA Mgmt Gr ,
nf i m nt ur n he t t
r he r de r
e i .' se s
)
. p.
LLC v.Fine s Publc i s I . N o.1 22477- V ,201 W L 11 075, a *2( D. a. a .
t s
i aton , nc ,
4C1
5
233
t S. Fl M r
16
Cas No.l - 61 7e
7 cv- 31 BLO0M / le
Va l
4,201 ) ($ a ti c i e t tke plce wihi t sae f pup os oft Ing- m
5 $
The c s onsderd o a
a
t n he tt or
es he o ar
saut i t ij ed pary r sdes i Fl i r r es of whee t a t wee acual
tt e f he nur
t e i n orda, egadl s
r he cs r t ly
e mmitd' ' i t Me o Go ,I c v rd Oute c Ch r h o uf e s o o T n e s e
o t .l M ghy n f d n . .Wo l r a h u c fM rr e b r e n s e ,
e ',
I . 1 F.Supp.3d 1
nc, 02
264,1 ( . Fl 201 )(i ng tade k i rng ntstsi d
271 M D. a. 5 fndi r mar nfi eme aite
j4 .9 ( )a ( ); Ca me & Co v Si ehs ,L C,No 1 1 CV- 3 - M ,2 3 W L
8 1 3 1()2 ) r l
. lr h L
v
. :2- 21 28KM
01
1 7 8 7 a * ( D.Fa Ma . 1 2 3 (û( h ij r fo ta e r ifig me to c r i
1 7 5 , t 4 S. l. r 2 , 01 )k Tj e n u y r m rd ma k n rn e n c u s n
t saewheet ta
he tt
r he rdemak o rr i s'(ntr lcttonsa quoai ma ksomit )
r wne esde . i ena iai nd tton r
'
tedl;
Roc Labs I .v Boo e M e a,LLC,No.8: 2- 2231Ta
, nc . gi
di
1 CV- 33EAJ 201 W L 20258 a *6
, 3
06, t
( . Fl M a 1 201 ) (i ng s fc J iditon unde e i 48.93()b) bec us
M D. a. y 4, 3 fndi pecii ' s ci
ur
rs cton 1 1(
a e
ale tade r i rnge ntoc ured whee t hol rrsdes;Jack on- ar Gr ,I .v
lged r ma k nfi me c r
r he de e i )
s Be
p. nc .
Ami azl No.2:0- 332- - 2011 W L 1
r i,
j
1 CV- FTM 29,
232985,a * ( . Fl Ma .30,2011
t 6 M D. a. r
)
( i Lica r lo' hol ng a asumi wihou decdi t tt tade r i rnge nt
notng c r el s di nd s ng, t t i ng, ha he r mak nfi me
o c re i Flrd ,b tfn n a s rin o p ro l u idcin vo ae d ep o e s;KV
c u rd n o ia u idig seto f e s na j rs ito iltd u r c sl AR
SaegySav,l .v Tr-st eFae gpSol i s, 6: v-85,
r
. nc . i at r
uton No. 082009WL 1
03645,at*11( .
M D.
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. C.j 1
S.
367.Ac di y,Count VI Trdemak l rngeme Unde Fl i Commo La
cor ngl
s , a r nfi
nt
r orda
n w;
Co Vl,Unf i Co pe ii Under Fl i Com mon Law; Coun Vll Vi a i of t
unt l
a r m tton
orda
t l, olton
he
Fl i Dec ptvea Unf i TrdePrciesActFl.Stt j501201e s q.Countl l a
orda e i nd ar a a tc
a a.
. te ;
X, ndina
St t St t or Ri ofPublciy; CountX ,Com m on La R i htofPublc t a e di m i s d.
a e a ut y ght
i t and
w g
i iy r s s e
V.
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?