The Hennegan Company v. Arriola et al

Filing 111

FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Senior Judge James Lawrence King on 3/29/2012. (jw)

U NI
TED STATES DISTRICT CO UR T
SO UTH ERN D I
STR I O F FLO RI
CT
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Cas N o.1 23085- - LK
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THE H EN NEGA N COM PAN Y ,
Pl ntf ,
ai if

CA RLOS ARRI
OLA and
GRAFI A G ROU P,LLC,
K
Def nt .
enda s
/
FI I G S O F FA CT A ND CO NC LU SI N S O F LA W
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good r atons wih t cusom e and pr de c t e s rvi and qualt as ur nce by
el i
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n

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fom appr m ael $11000, i 2008t si l l st n $1000, i t tr ts
r
oxi t y , 000 n
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m ont of2010. t stm e,
hs
At hi i Henneganbega t s pec t tAr i aw asbei di l . n
n o us t ha rol
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nn ga
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eltons p t
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nnega sM i iof
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eer
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n
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d
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ar pr e atvea e e r Ca eappr he r i at dicus i wor beca eAni a'
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us
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ubm ted ds
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ii o
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ga d
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o t ih ulil nt
en
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nnegan di notw a t expe t r our est s
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ot tt e e
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e t ps o
m ant n t confdentalt orlm i t di s m i ton oft prci i or a i Se e. ,
i ai he
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c mpeio c ul nota q r t i o mainb smpl rq sig ifom tec tme)
o ttr o d
c uie he nfr to y i y e ue tn t r h uso r.
B . UTPA ( nt
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nnegan alegest Aniol ss r tr e r st Sol qualf as dece i ac si
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iy
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10

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5 . 4( ) Th r a et r eee n sf raFDUTPA c am f da ge :1)ad c p i ea t
0120 1 . e e r h e lme t o
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r nfi a tc ; ) a ain; nd ) cua da ge . t r t rg. r v Ba t
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9 So. d 8 96( a Dit Ct App. 08 . rFDUTPA, % e e i a t' sS net t
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CiyFis Mo t Cor , So. d a 86(n e na ctto omitd) Gi nt e d nc a
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.
t i on t cont xtofAr i a' r er al t Sol t Cour fndst tH e ga hasf l
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ti
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t
ai

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t
rol d
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e i ha he i ng it
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t Cou twiho tea rto as rj csHe ne n' FDUTPA cam i o a a ir le
he r, t u lboain, lo ee t n ga s
li ns fr s t eis
on t aleged m ius oft prce ls s
he l
s e he i it .

He
nnega a A ni a ne re ut d a non- om pet agr em ent t r or A r i a ha t
n nd
ol ve xec e
c
e e
, he ef e rol d he

rght t w or i pende l as l as hi w or di not ca e any tnanci har t
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Henne n.A s a r ul,t Courtfnds t Aniol was not dec i i r e rng t e
ga
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i
hat
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eptve n ef r i hes
c t er t Sol w ihoutdicl i s r er a st H e
us om s o o t
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n.

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t e r o
aton
, he de
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ha he

c so r rj ce He e n' bd pro t Ani l' s bmiso of d o be l o Soo,
u tmes eetd nn ga s is ir o oas u s in bis n haf f l
a t tAni a and Gr i t not ng ofval f om H e
nd ha
ol
afka ook hi
ue r
nnega Spec fca l Henne n
n.
ii ly,
ga

w a una e t pr de l prntng as r quied by Pr e r Car a an e utve a
s bl o ovi ocal i i
e r
ef r ed
e, nd
xec i t
Rege Cr s r us d t wor wih H e ga f pe s
nt uies ef e o
k t
nne n or r onalr ons Onl whe t e
eas .
y
n hos

c tmese prsl rj ce He ne a frr aon u eae t prcng a rquetdt t
uso r x esy ee td n g n o e s s nrltd o ii , nd e se ha
Ar i a r e t m t a l alprnt r di A r i a do so.The e denc s
rol ef r he o oc
i e , d r ol
vi e howed t Ar i a
hat rol
ac e i good f t a di not us p a busnes opporuniy t w as ava l bl t
td n
aih nd d
ur ny
i s
t t hat
ia e o
Hennega Furhe ,Hennegan di notl e t Pr e r Ca e orRege Cr s busnes
n. t r
d
os he ef r ed r
nt uies i s
becaus ofm iconduc byA niol Ra her t uncont a ct t tm onyw ast tt r wer
e
s
t
a. t , he
r di ed es i
ha he e e
ne rbusnes opporunii sw ih t e c t e s f H e
ve
i s
t te t hes us om r or nnegan.A ccor ngl a e a
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evi et eiherPr er edCar orRe ntCr s w oul have a pt d H e
denc hat t
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e
ge
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d
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or he tons
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t
t i ha nnega hasf l t pr e
n
aied o es nt
s sci nt evi nce of ca a i a ac ua da ages nec s y t pr
uf e
de
us ton nd t l m
es ar o ove a cl m under
ai
FD UTPA .

C. e h o keFiucayDIyo yal (
Br ac ft d ir / fLo y Count #
/
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12

He
nnega alege t A r i a br ched hi fduci r dut ofl t t Hennegan by
n l s hat rol ea
s i a y y oyaly o

s lctn c t me so be l ofhi e fa He ga sc mpe io s3( Compl !3
o iii g uso r n haf ms l nd nne n' o tt r . Am.
. ( 3,

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0)d a h iucay uy e uie oof ( )he xitnc
Br
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a b e c of t t d y,a ( ) da ge pr xi t l c u e b t b e c ' Siv r v
r a h ha ut nd 3 ma s o mae y a s d y he r a h. l e .
'

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nr de me an ,nc, 60 S p. 3 0, 33 S. Fl. ) ctn acy
v Eak r 8 So. 348( a. 02 ) A fd ir r l to hi ma beet re r s , u h
. e , 37 2d
Fl 20 ). i uca y eai ns p y ihe xp e s s c
as by c r t or i ple Sbas on t s cii f ualcicum sances s r
ontac , m i d s ed
he pe fc act
r
t
ur oundi t
ng he
ta ac i a t r a i hi oft pa tes'Fist 'Bank& Trus Co. Pac 789 So.
r ns ton nd he el tons p he r i .' r Natl
t v. k,

2 411 41 ( a Dit CtAp 2001 .
d , 4 F1 . s. . p. )
H e e,H e
r
nnegan a guest A r i a br hed hi tduc a y dut ofl t whe he
r
hat rol eac
s s ir
y oyaly
n
Ss ces f l s i ie hi s di t M s Rodrguez,'ds i t Hennega c t e s
suc s uly olc t d s ubor na e, .
i
' solcied
n usom r

r p a e ywhiesil mplye b He ne n, a S ld He ne a ss bsa il u r
e e t dl l tl e o d y n ga ' nd s e q n g n' u tnta s ppo t
' us

a (i) e o r e . ( #1 , t6; Co . !3 e-( DE#1 )TheCo ti st t
n sc r s u c s' DE 07 a Am. mpl! 3() 9,
'
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ur fnd ha
He
nnegan' pr f l t esabls a br ch ofA r i a' fducir dut ofl t The 1 w
s oof ais o t i h
ea
rol s i a y y oyaly.
a
i cl t alhough Aniol coul not have us ped one of H e
s ear hat t
a
d
ur
nnegan' busnes
s
i s
opporunii f hi s f hew asfee,a entt e sence ofanon- pe e agr em e ,t
t tes or m el,
r bs he xit
com t
e nt o

k ng gl)i a t r usne se tr iesmia obu s pa a efo t fduca ybe fc a y
i a e n nohe b i s n eprs i lrt t e r t r m he i ir ne ii r
e

3He e, oo, me n a lgest tAr i avi a e hi td a y dut ofl ya t by
r t Her ga le ha rol olt d s i ucir
y o ly

miu i gHe n g n' c n i e ta p iiglss Ag i wh r t eCo r h sprv o l rj ce
s sn n e a s o fd nil rcn it. an, ee h u t a e iusy ee td
He m eg n' c en i t tt prci ls squa iy a confde i lt a s r t , e su a PM
l a s ont ton ha he i ng i t
lf s
i nta r de ec e s s e pr

1l , h Co r, to tea rto as rj csHe n g n' fd ca yd t cam i o a a i
l. t e u twi u lboain, lo ee t n e a s i u ir u y li ns fr s t
A.
h
r i on t al ge m ius oft prc ls s
eles he le d s e he ie it.
13

i he i i good f t a r r ns f om i er e e w ih t busnes oft be i a y.'
f sn
aih nd efai r nt f r nce t he i s he nefci r '
Cohen v. ataway,595 So. 2d 1 ,1 ( a Dit CtAp 1 2) Aspr vi usyd s us e
H t
05 09 Fl . s. . p. 99 . e o l ic s d

atl h,t evi
engt he dence atti lr ve ed t i w as onl afe Pr e r Car a Regent
r a e al hat t
y tr ef r ed
e nd

Cr ie rj ce don b i s wihHe ga t tAril rfre t m t S o Furt ,
uss ee td ig usne s t nne n ha roa e er d he o ol
her
.

t Cour ûndst tany H e ga r our sAr i aus d t court ef r Car wer us
he
t
ha
nne n es ce r ol e o
Pr er ed e e ed
t f t rA r i a' ef ors t f ge a r atons p bet ee Hennegan and Pr e r Ca e.
o urhe rol s f t o or
el i hi
w n
ef r ed r
Bas d ont se dence, heCour fndst tA ni a a ed i good f ih w he her e r out
e
hi vi
t
t i ha
ol ct n
at
n
ef r ed
t busne s of cus om e s afer Hennegan w as unabl or unw ilng t s ts y s ii
he
i s
t r t
e
li o a i f pec fc
r r m e soft ec t e s Accor ngl , t Cour tndst tHennega haspr ent d
equie nt hos us om r .
di y he
t l ha
n
es e
i uf i e e de t s
ns fci nt vi nce o uppor is c ai ofbr h oft fduc ar dut ofl t
tt l m
eac
he i i y y oyaly

.

D.To to I efe e ewih Cu t r (
ri us ntr r nc t some s Count l
fF
,

He
nnega st tousi e f encecl m ale t tAr i at nt f r i H e
n' or i nt r er
ai l ges ha rol s er e ed n nnega s
i
n'
busne sr atons w ih is c t e sby s i ii a enc a ng t e c t er t do
i s el i
t t us om r
olc tng nd our gi hos us om s o
bus nes w ih Hennegan' c pe ior , i l i g Gr fk '( Co . 4 DE #1 ) To
i s t
s om tt s ncud n a i a. Am. mpl! 6,
'
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pr vai on iscl m f t tousi er e e , He n ga mu t o :i1 Thee itnc o a
e l t ai or ori nt f r nce n e n s pr ve ( )
(
x se e f

b i s r lto hi no ne e s rl e de e b a e o c a ec nta t ( )k wldg
usne s ea ins p, t c s a iy vi nc d y n nf r e bl o r c ; 2 no e e

ofher lto hi o t pa t t dee n ;3) nitnina a unusiidi efrnc
t eains p n he rofhe fnda t( a ne to l nd j tfe ntre e e
wiht rlto hi b t dee n ;a ( d ma et t pli ifa ar s toft
t he eains p y he fnda t nd 4) a g o he antf s e ul he
br h oft r l tons p.' f / e v Prfl e v I du .I .61 So. 2 2 -3 ( a
eac
he e a i hi '/ lr c . o s r .n s,nc, 9 2d 98, 99 00 Fl.

DitCtApp.1 93 ( ii Ta ami aiTou s I c v Co t 4 So 2 1 26 11 7( a
s. .
9 ) ctng mi Tr l r , n . . ton, 63
d 1 , 2 Fl.
.

1
4

1 5) Ag i t e de c a ra ma e ce r ta t r wa
98 ). an, he vi n e ttil d la h t hee sno e si b i s
xitng usne s
r a i hi bet ee Hennegan and Pr e r Ca e and RegentCr se w ih whi h Aniol
el tons p w n
ef r ed r
ui s t
c
a

coul ha i er e ed.To t conta y,Ar i a m ade s gnii antef ors t f ge bus ne s
d ve nt f r
he
rr
rol
i fc
f t o or
i s
r atons ps be w ee Hennega and Pr e r Ca e a Regent Cr s s t t f ied f
el i hi
t n
n
ef r ed r nd
ui e ha a l or

r as unr a ed t prci Accor ngl t Cour fndst tH enne n ha f l d t pr
e ons el t o i ng.
di y, he
t i ha
ga s aie o ove
iscl m f t tousi e f e e w ih cusom e s
t ai or ori nt r er nc t
t r.

E. vlCo piac ( untD
Cii ns r y Co
l CountV oft A m ended Com pl i ,Henne n ale t A r i a and Gr i
n
he
a nt
ga l ges hat r ol
afka
w e e co- piat st ac e t cl m spr vi l dicuss d by t Cour . ( . mpl
r
cons r or o hi ve he ai
e ousy s e
he
t Am Co .

! 5 DE #1 ) Su e ue t ti lHe e n c nc de i f ie t algela l y a i ta
0,
0 . bs q nt o ra, nn ga o e d t al d o le ibii gans
t
c cons r t soast r nde t ci lcons r y countr dundantoft underyi cl m s
o- pia or
o e r he vi
piac
e
he
l ng ai

.

( #1 ,a 1 -1 . c r i y t Co r fn t tHe e n ha f ie t e tbls a
DE 07 t 1 2) Ac o dngl, he u t i ds ha nn ga s al d o sa ih
cl i f ci lcons r y.
am or vi
piac

F. r i a' Count cl ms
A rol s
er ai

Ari l ha c u e came f rbr a h o c n r c, n us e rc n , i lhe t a
ro a s o ntr li d o e c f o ta t u j t n ihme t cvit f, nd

c n rin.Th br c ofc nrc a unus e rc ntcamsr frt t ca s so
o ve so
e eah o ta t nd j t n ihme li ee o wo lse f
unpai com m i sons: he fr ti f s est Ar i aor hesr t a com pl e prort hi
d
s i t i s s or al hat r ol c t a ed nd
et d i o s
t m i ton; hes
er na i t econd i f s est tA ri aor hesr t prort hi t m i ton, butt t
s or al ha rol c ta ed i o s er na i
ha
w e ecom pl t by anot rs es a a t Ar i a' t r i ton. Upon ca ef cons de a i
r
e ed
he al m n fer rol s e m na i
r ul
i r ton

15

oft e de a ti , heCour concl st tAniol i e il d t al unpa d c
he vi nce t ralt
t
ude ha
a s ntte o l
i omm is ons
si

s g i hsc unecamsf bra hofc nr c a du j te rc n .
ou htn i o trli or e c
o ta t n nus n ihme t
W ih r d t t f m ercl s ofunpai c m is ons Ar i a t tfed t t e
t egar o he or
as
d om s i , rol es ii hat her

wee$ 4,92.2i u padc mmiso f j t t rol s da c ee beo ehe
r 5 4 9 n n i o sins orobs ha Ari a ol nd ompltd fr

wa tr nae He ga c nc d sha Ani ae r dt un i c mmiso o o ta
s emi td. nne n o e e t t ol ane he pad o sins nj bs h t
wer s d a com pl t bef e Ar i a w a t r i ed. H enne ar ,how e r t t
e ol nd
e ed or r ol s e m nat
gan gues
ve , ha
A r i ai note il ot ecom m isi be e,e
rol s
nttedt hes
s ons caus vent
houghH e ga c t arl
nne n usom iypays

s h com m i s onst at r i t s es r on, Ar i af f t d t ecom m is onswhenhe
uc
s i o e m na ed al pe s
r ol oreie hes
si
br ached hi fduci r dut ofl ly. Ast Co r h sprviusy rj ce He ne n'
e
s i ay y
oya t
he u t a e o l ee td n ga s

br ach offduc a y dut ofl yaly cl i , t Cou t c s aiyrj csHe ne a sag d
e
i ir
y o t a m he
r ne es rl ee t n g n' r ue

j tfc to f rwih d n t u pa d c mmiso .Ac o dngl t Co tfnd t a
usii a in o t holi g he n i o s ins c r i y, he ur i s h t

Aril i e ildt t $5 4 .2s ug frt u i c
roa s ntte o he 4,929 o ht o he npad ommiso f j bssa tda
sins or o tre nd
com plt prort hi t m i ton.
e ed i o s er na i

Li s t Cour dee mi t tAri a i e ild t $1 899. i unpai
kewie, he
t tr nes ha rol s ntte he 2, 00 n
d

c mmiso s s u t f rt M a r J wer j he b ga b wa un bl t c mplt
o s i n o gh o he yo s e ly ob
e n ut s a e o o ee
pe s l due t hi t m i i Hennegan a gues t t Ar i a doe not des ve t e
r onaly
o s er naton.
r
ha rol
s
er hes

c mmiso be a eAri adi no pe s al s et o t ou hwh r a t rs ls n
o sins c us rol d t ron ly e hej b hr g e e nohe ae ma
hadt t ove a com pl et <pr sc ks'A lhought e dencea ti r veal t t
o ake r nd
et he d es hec '. t
he vi
t ral e ed ha

Aril di n c mplt t S e sc c 'frteM a r J wer o t Co ti sta
roa d ot o ee he s s he ks'o h yo s e lyj b,he ur fnd h t
pr
Ari ai e ildt tec
rol s ntte o h ommison b c us hewo dha be na l t c mplt t o
si s e a e
ul ve e be o o ee hej b,

1
6

i udi t t es c ks ' had H e ga not t m i e Ar i a w ihout notce f
ncl ng he s s hec , '
pr
nne n
er nat d rol t
i or

r s notpr bied by hi e pl ym ent
ea ons
ohi t
sm o
.

W ih r ga dt t ci lt a conve s on cl i s Ar i as
t e r o he vi heh nd
r i am , rol eekstebl dam agesf
r e
or
Henne n' ale t tofAniol sfl a comput r whe H ennegan r dedt M im i
ga s l ged hef
a' ies nd
es n
ai he a
of
ûceuponA ai a' e i ton. uponcons der i
ol st = na i
i atonof hee de a ralt Cour fnds
t vi nce tti he
ti
,

t t ci lt ta conver i cl m sar t
hat he vi hef nd
s on ai
e angentalt t ce r i s oft sca e. The
i o he ntal s ue hi s
Cour f t rfndst tany t tw a uni entonal and t tt cl m sa e uns t i t
t urhe i ha
hef s nt i ,
ha he ai r
ubsanta ed
gi Henne n' atempt t r t n t fl and c put s. Ac o digl t Co r rj cs
ven
ga s t
s o e ur he ies
om er
c r n y,he u t e e t

Ani a' count r ai sf ci lt tand conve son.
ol s
e cl m or vi hef
ri
VI.Concl i
us on

Upon e ensve r ew of t evi e pr ent a ti and t el ent oft
xt i evi
he denc es ed t ral
he em s
he
c sofa i as e t t Cour fndst tAr i aand Gr i ar notla et H e ga
ause
cton s red,he
t i ha rol
afka e
i bl o nne n

f any oft cl m sas ered.TheCour ûndst t f t de oped a ti l i pa tc a
or
he ai
s t
t
hat he ac s vel
t r a , n ri ul r
t c onol oft bi s it by Ar i a and evi nce oft conve s tonsAr i a
he hr ogy he ds ubm ted
rol
de
he
r ai
rol
hadw ih Hennegan executvesr r ng Pr e r Ca e' s ii r quiem e s r veal ha
t
i ega di
ef r ed r s pec fc e r nt , e
t t
Ar i a ac e i good f ih t oughouthi e pl e w ih H e
rol t d n
at hr
s m oym nt t
nnegan. Furher t Cour
t , he
t

tnd teov rrhi fc t tbohPr fre Caea Re ntCr s srj ce He ga
s s h eac ng a t ha t eerd r nd ge uie ee td nne n
prort a r er al t Sol t be f t t t bul ofHenne
i o ny ef r s o o o
a al o he k
gan' cl m s M or over bas
s ai .
e
, ed
on t s fndi ,H e
he e i ngs nnega s ar ent a t why Ar i a does notdes ve hi unpai
n' gum s s o
rol
er
s
d
com m i sonsnec s iy f l
si
es arl ai.

17

Accor ngl havi consde e t evi nc pr s ed a t i a be ng ot m i e
di y, ng
i r d he de e e ent t ral nd i
he s
a s i i her O RD ER ED , ADJUD G ED ,and D ECR EED asf l
dvi ed, t s eby
olows:

W ih r pec t Count 1 1 , 11 1 , a V ,t Cour fnds i f
t es t o
s , 1 1 , V nd
he
ti
n avor of
D ef nda sCarosA niol and G r i Gr , LLC a agai tPl ntf The
e nt
l
a
afka oup
nd
ns ai if
He
nnega Con pany.
n
c

W ihr s c t De e a t'c u ecamsfrbra hofc ta ta u j t
t epe t o fnd ns o ntrli o e c
onrc nd nus
e i e , heCour fndsi f
nrchm nt t
t i n avorofDef ndant CarosA r i a a Gr i
e
s l
r ol nd afka
Gr
oup,LLC a aga ns Pl ntf The H e
nd i t ai if
nnega Com pa .
n
ny
3.

W ih r pectt D ef nt 'count r ai sf ci lt tand conver i , t
t es
o
enda s
e cl m or vi hef
s on he
Cour fnds i f
t i
n avor of Pl ntf The H ennegan Com pa a A gai t
ai if
ny nd
ns
D ef nda Ca l A r i a.
e nt ros rol

D O NE and O R DERED i Cham ber a t J esLa ence Ki Fe alJ tc
n
s t he am
wr
ng der us i e
Buidi a U nied St t Courhous i M i m i Fl i o t s29t da ofM ar h,201
l ng nd t
a es
t e n a , orda n hi h y
c
2.

ESLAWRENCE KI
NG
.S. I
D STRI COURT
CT
SOUTHERN D I TRI OFFLORI A
S CT

CC.
*

Cou efo Pli W
ns l r ant

18

Cour ne Bl rW is
t y ai
l on
Lite M endel on
tl r
s
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s ayne Boul va d
e r
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t
s yne
r
M i m i FL 331 a ,
31 1804
305- 7500
400Fa 603x:
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EmalCW is n@ltlrc
i: lo ite .om
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s l r fe ant
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or
ood
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oa
ss
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s yne
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a ,
305- 9427
373Fa 305- 6437
x:
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nue
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305- 8006
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