Rivera De Chavon Development Group SRL et al v. Diaz Reus & Targ LLP et al
Filing
44
ORDER GRANTING DEFENDANT'S MOTION TO DISMISS. Signed by Senior Judge James Lawrence King on 11/17/2011. (jw)
UN I
TED STA TES DISTR I CO UR T
CT
SO UTH ER N D I
STRICT O F FLO RI A
D
M I M ID I
A
VISI N
O
CA SE NO .11 20662- - N G
CV KI
RI
VERA DE CH AV ON DEW LOPM EN T
GROUP Sl a Cor aton oft Dom i can
kL,
por i
he
ni
Re i
publc,
Pl i if
antf,
MI
CHAEL o I z .J .
A
R.
DI z.
A Rsus& 'ARd, ip,
/
t cAxvox
Acot l oxs Llc,
ksTl , D ef nda s
e nt .
/
O RDER G M NTI G DEFEN DA NTS'M O TI N TO DISM I
N
O
SS
THI CAUSE c me be o et Co r u n De e nt'M o i n t Dimis(
S
o s f r he u t po fnda s to o s s DE
#3 ) fl do Au t 2011 TheCo r i f l b i f d i t sm atr'
2 5 ie n gus 26, .
u t s uly re e n hi te .
A fe ca ef cons der i a f t r as s tf t bel ,t Cour
t r r ul
i aton nd or he e ons e orh ow he
t
de e m i t tt D ef nda s M oton t D im i ss
t r nes ha he
e nt '
i o s s houl be gr nt
d
a ed.
1
.
Fact
s
Th f lo n f c sa etke fom Pli ifsAme de Compli . DE #1 )
e o l wi g a t r a n r
antf
n d
ant (
3.
Pl itf Rie ad Ch vo De e o n Gr up (s ve aDe lpme tGr u ' i a
an if v r e a n v l pme t o t r veo n o p' s
m
)
c r r to und rt lwsoft eDo nia Re ublc ( Compl, #1 , )
o po ai n e he a
h mi c n p i . Am.
.DE 3 !2 .
1 an iffld aRepons ( #3 on S p e r26 201 ,owhihDe e n sr ple ( #4 on
Plitf ie
s e DE 9) e tmbe , 1 t c fnda t e id DE 2)
oct r4,20l1.
obe
1
Thr
ough iss r hol r ,Pl ntf vot a obt ned t rghtt s l t a f orc
t ha e de s ai if ed nd ai
he i o el, r ns er onve
y
ttet t l ndi oye t Ri e aDeCha on'(l Pr pe t ' i t Domi c n
il o he a l
pr c o v r
v ' lhe o ry' n he
t
)
ni a
Re ublc 1 a :1 Bewe n No mbe a De e r20 ,Fe na doAl r z t
p i . d. t 2. t e ve r nd c mbe 09 r n
va e , he
Pli ifsmao iys rhol r wa a ho ie t ne oit a ys l oft pr pet 1 .
antf
j rt hae de, s ut rz d o g tae n ae he o ry. d
a !1 Atone frBrn Bo lnd($ 1nd', Dee da whoh sbe nds se by
t 4. tr ys o e t ra $ a ' a fn nt
Bor )
a e imis d
t Pli if atnd dt s r hol rme tn , ieM r Bo lnd d dno . d. t!1 .
he antf, te e he ha e de ei gs wh l . ra i t 1 a 3
lJ
n anua y 2010,Pl ntf e er d i o a pur ha e and s esagr em entf t
r
ai if nt e nt
c s
al
e
or he
Pr pe t wi J me M iha l a (ç a ' , h tuse ofKi I #0 46 La d
o ry t a s c e Br ko é ko' t e r te
h
Br )
ngs X 91 4 n
Tr t r e nt1 a !1 The e fe , n ora u Fe r r 1 ,2 1 , f nd n s
us Ag e me . d. t 5. r a tr o
bo t b ua y 0 0 0 De e a t
s ve Br ko w ih a l t advii t ti he pur ed t Pr t f lS edr sagai t'
er d a
t eter
s ng ha f
chas he opery ul i es
r
ns '
hi wo d e ue 1 a :1 De e a t a s s r e Br ko wih as c d lte i Ma c
m ul ns . d. t 6. f nd n s lo e v d a
t e on et r n r h
2010 advi i t tany atem ptt pur s t a f r c
sng ha
t
o cha e, r ns e , onvey tte,and/ e
il
or ncum br nce of
a
a ki i unlw f and f audul nt a Br w oul behel l ly account e.1 a
ny nd, s a ul
r
e , nd ako
d
d ega l
abl d. t
!1 . fnd n st n be a lga pr e di si t Domi c n Re i a ans
7 De e a t he g n e l oc e ng n he
nia publc g i t
Pl ntf r di t ow ne s p oft Pr t t tPl ntf a t m pt t s lt Br
ai if egar ng he
r hi
he opery ha ai if te ed o el o ako.
1 a !1 . an ifa lge De e a s S e i (i)i tttng fi l usa to i t
d. t 8 Pl itf le s f nd nt,t gan sc nsiu i rvo o c ins n he
b
Dom i c Re i agai tPl ntf ...s el t pr de M r Br w ih a docum ent
ni an publc
ns ai if
ol y o ovi
. ako t
t tw oul m i r pr e t Def nt ats epoi w oul be t r ghtul(
ha
d s e es nt hat enda s om
nt
d
he i f owner of
s'
t l '1
he and.' d.
Ir i
n elance upon D ef nt 'alege m i r pr e a i ,Br ko br ched t
enda s l d s e es nt tons a
ea
he
c n r c a r f e t pu c a et ePr pe t 1 a !1 Pli ifa lge t tDe e a t
o ta t nd e us d o r h s h o ry. d. t 9. antf le s ha f nd n s
t tous y i er e ed w ih Pl ntf r l tons p wih Br Sby m a ng f s f a ent
ori l nt f r
t ai ifs e a i hi t ako û
ki ale, r udul
mir s n a i nst ( a lr ga d n o e s p o t p o ry a b flng fi l us
spe e t to o Br ko e r i g wn rhi f he r pe t nd y ii rvo o
1w s t i t Do i c n Re ublct ho d u a y s l so t ep o ry. 1 a :
a uis n he m nia p i o l p n a e f h r pe t ' d. t 40.
'
On Fe r a y 25, 11 Pli tf fld s tbe or t i Co r.( /1 . an if
bu r
20 , a n if ie ui f e h s u t DE / ) Pl itf
a nde t Co an on Ap i 22, 011 ( #1 . Aug t26 2 1 De e da s
me d he mpl it
rl 2 .DE 3) On us , 01 , f n nt
tldt M oi t Dimis( #3 , ihi no beo et Co tTheAme d
ie he ton o s s DE 2)whc s w fr he ur.
nde
Compl ntw asi taly a t countcom pl i .How ever Pl ntf fl aN otce of
ai
nii l woa nt
, ai i f ied
i
Volntr Dimis ofCo tI( # )o Se t mbe 1 2 1 Thus t o y ca m
u a y s s al
un DE 38 n p e r 6, 01 . , he nl li
r ai ng bef e t Cour i CountI :Tori I er e ence w ih Cont ac ual
em ni
or he
ts
1
tous nt f r
t
r t
Re a i hi a Busnes Reltons ps
l tons ps nd
i s a i hi .
I.
l
LegalSt
andard
Fort pur es ofa m oton t dim i s t f t alega i a i er ncesi
he pos
i o s s , he ac ual l tons nd nf e
n
t Pl ntf Compl ntm us be acc ed astue a c tued i t lghtm os
he ai ifs
ai
t
ept
r nd ons r
n he i
t
fvo a l t t Pli if You gAparme t, n . .F/ o pie ,5 9F.d 1 27
a r be o he antf. n
t ns I c v wn flu tr 3 3 0 ,
1 37 ( 1h Ci. 08 . mo i n t ds isd sn tt s t me isofac s , to y
0 1 t r 20 ) A to o im s oe o e t he rt
a e bu nl
r r t l hepl ntf f t a l tons w hen as um ed t be tue,ûm us be
equies hat l
t
ai ifs ac ual lega i ,
s
o
r t t
e
nough t r s ar ghtt r i a
o ai e i o elef bove t s
he pecul tve l vel'Bel At.Cor v Twom bl
a i e .' l l
p. .
y,
5 0 U. 5 ( 07)
5 S. 44 20 .
H oweve ,çt t nett ta c tm us acce astue a1 oft alega i cont i
r lhe e ha our
t
pt r
1 he l tons
a ned
i ac anti i p i a et lga c cuso . hc o v I a ,1 S. .1 7,
n ompl i s na plc bl o e l on l i ns'
'As r? . qb l 29 Ct 93
1 4 ( 09 . s c u t dee mi n t s fc e y ofac
9 9 20 ) Thu , o rs tr ni g he ufi inc
ompli te a i at
a n ng ge n wo-
p o e a l i:11 ei naea y algai nsi t c antt ta e me ey l g l
r ng d nayss d ) lmi t n le to n he ompli ha r r l e a
(
c ncuso ; n ( whe et r a ewe lpl a e f cua a lgai ns ( s u et i
o l ins a d 2) r he e r l- e d d a t l le to , a s m her
ve a t a t de er i whe he t plusbl gi r s t an enttem entt r i .'
r ciy nd hen t m ne
t r hey a i y ve i e o
il
o elef''
Am. n a As oc v Ci Co p.60 F. 1 3,1 ( 1h Ci. 1 ( uo i gI al
De t l s . . gna r , 5 3d 28 290 1 t r 20 0) q tn qb ,
1 9 S. . t1 0 .Thec mpli ma bedimis d i t e f csaspld d no saea
2 Ct a 95 )
o ant y
s se f h a t
e o t tt
cl m t r i t ti pl us bl on isf Twom bl 550 U . at570.
ai o elef ha s a i e t ace.
y,
S.
1 1 Di cus i
1.
s son
De e nt mo t d s s f et ro bo h oft f lowig r as :( )t
fnda s ve o imis or ihe r t he o l n e ons 1 he
d ti eofit r to l omiy f vo sa tn i ( Pli ifha f ie t sa eac am
ocrn n e nai na c t a r bse ton; 2) antf s ald o tt l i
upon w hi r i can be gr ed.The Cour w ilfr taddr st i s ofabsenton i
ch elef
ant
t l is
es he s ue
t i n
def enc t t pa alelpr
er e o he r l oceedi i t D om i can Republc.
ngs n he
ni
i
A.
A bs enton
t i
D ef nda sa gue t t Cour s d a t n f om i er erng i t sdiput
e nt r
hat he
t houl bs ai r nt f i n hi s e,
w hi h hasbeen ltga ed i coursi t Dom i can Republc and i pe ng i an a bir
c
ii t n
t n he
ni
i
s ndi n
r tal
ti
rbunali t D om i ca Re
n he
ni n publc.Def ndant c end t t e aleady exit
i
e
s ont
hat her r
ss
e ensi ltgaton and a a bir ton a i i fom t s e ne ofoper tve f t .
xt ve ii i
n r t a i r sng r he am
xus
a i ac s
( / a 3 . ra d fl d alws ti t Domi c n Re blc s e ng a or r
DE / t ) Bo ln ie a ui n he
42,
ni a pu i e ki n de
sa ng a1 l galef ec s sem m i fom t deci i a ed durng t Ri r
t yi l e
f t t
ng r he
sons dopt
i he ve a
Deve opm e Gr gener s r hol r m eetngs i N ovem be and D ece ber2009 2
l
nt oup
al ha e de s
i n
r
m
.
( # a 8 . slws twa i ad ofa a bi ai n c am Bo lnd fl d s e nga
DE 32, t ) Thi a ui s n i n r t to l i ra ie e ki
r
dec a a i t t ac st ke dur ng t e s ehol rm ee i w e e nul a voi 1
l r ton hat he t a n i hos har de
tngs r
l nd d. d.
The lw s tr hed t Dom i ca Supr m e Cour ofJ tce afe goi t ough t
a ui eac
he
ni n
e
t us i , t r ng hr
he
2I was a t e mee i t t Ri a De opmentGr s ehol r alegedl aut i t s e
t
t hes
tngs hat he ver vel
oup har de s l
y horzed he al
oftePr pe t ( #3 a 8)
h o ry. DE 2, t .
4
ti lcour a a l t cour. 1 at9. The D om i can Supr e Cour ofJ tce f
ra
t nd ppela e
t d.
ni
em
t us i ound
f Borand,uphol ng t t i cour ' or s a ng t ef ec oft e s r der
or l
di he ral
ts der t yi he f t hos ha ehol
me tngs 1 ; e alo ( #3 - ) De e a t c n e d t a i or rt fnd f rPl itf
ei . d. s e s DE 2 1 . f nd n s o t n h t n de o i o an if
on t t tousi er er e c ai ,' hi Cour w oul ha t neces a iy concl t tt
he ori nt f enc l m ç s
t
t
d ve o
s rl
ude ha he
Dom i ca Supr m e Cour ered.' 1 Thus D ef nt a gue t abs e i i pr
ni n
e
t r ' d.
, enda s r
hat t nton s oper
i t pr s a i
n he e ent cton.
Abs e i i a exc i nott r e,and t ef e s d notbe t
t nton s n epton,
he ul
her or houl
aken lghty.
i l
Tu n rEntrai n Co. . geo Fim Gmb 25F. 1 1 1 8 ( 1h Ci.1 4 .
r e e t nme t v De t l
H, 3d 5 2, 51 1 t r 99 )
The El ve h Cic thasi ntfed t ee f t si det r i ng whe hera Cour s d
e nt r ui
de ii hr ac or n e m ni
t
t houl
e r s isdi c e i and a t n fom a cas pendi t concl i ofpa alel
xe cie t s r ton
bsai r
e
ng he
us on
r l
itr ton lltg to . 1 it r to lc t ( )f ine st ltg n s a ( )e fc e
n e nai a ii ai n' ) n e nai na omiy; 2 ar s o ii a t ' nd 3 fi int
(
,
us o s ac j iilrs ure .d.Ana ay i oft s fco sla st Co r t fnd
e f c re udca e o c s 1
n lss he e a tr e d he u to i
t tt sca e s d be dim is i de e e t t D om i can l pr di .
ha hi s houl
s s ed n f r nce o he
ni egal ocee ngs
1
.
I ernatonalCom iy
nt
i
t
Fis ,Def nda sa gue t t Cour s d def t t a i i t D om i can
rt
e nt r
hat he
t houl
er o he cton n he
ni
Re blcba e o i t r to l omiy c nc r . DE #32 a 9) I o de t d tr ne
pu i s d n n e nai na c t o e ns (
, t . n r r o e e mi
whe he a cour s d def t f ei pr eedi cour sconsdert f l i f ct s
t r
t houl
er o or gn oc ng,
t
i he olow ng a or
a t ultd b t eElve t Cic t ( )wh t r ud n wa e e e vi fa ( )
ri a e y h e n h r ui: 1 ehe j gme t s ntr d a r ud; 2
c
wheh rt j me twa e tr dby ac mpee tc r; nd( )whehe t e f r in
t e he udg n s n e e
o t n ou t a 3
t r h o eg
j gme ti prj iili t sns ofviltngAme ia pu i polc be a ei i
ud n s eudca,n he e e
oai
rc n blc iy c us t s
rp na t fnd me tl i i e ofwh ti d c nta dj t Tu ne , F.da 1 9.
e ug nt o u a na prncpls
a s e e n us. r r 25 3 t 51
5
Pl i ifdoesnota guet tt decii w asr
a ntf
r
ha he
s on
ender by f aud,ort tt
ed
r
ha he
Dom i can cour i notacom pet ntcour w hi h f l sci lzed pr
ni
ts
e
t c olow vii
ocedur The
es.
Dom i ca Republc' l ls t Scl l f l spr
ni n
i s ega ys em s eary olow
ocedur t te ur t ltga s
es ha ns e hat ii nt
w ilr i teat e t ts ts Am e i n notonsofduepr s'1 a 1
l eceve r m nt ha a i ies
rca
i
oces .' d. t 520.
Pl i i fac
antf know l
edgest exit nce oft ltga i pe ng i t D om i ca Re i
he s e
he ii ton ndi n he
ni n publc
t r a est t underyi diput i t pr entacton.
hat el t o he
l ng s e n he es
i
Furhemo e, anifd sn ta g t tt f eg ud n wo dvilt
t r r Plitf oe o r ue ha he orinj gme t ul oae
A m e i n publc polc Rat ,Pl ntf a l
rca
i
i y. her ai if legest tt l s t i t Dom i
ha he aw uis n he
ncan
Re blca eS rvo o . ( #1 ,a : ) TheDo nia c u t, we r ha f und
pu i r s i l us' DE 3 t 40 .
f
'
mi c n o rs ho ve , ve o
Borand' l w s tt be m ert i
l s a ui o
iorous.l
ndeed,Bora sl w s twentt ough t ti
l nd' a ui
hr
he ral
cour t t appela e c ta t n up t t D om i ca Supr m e Cour,w hi f
t o he
l t our nd he
o he
ni n
e
t
ch ound
f Bor a Thus,i e na i lcom iy c
or l nd.
nt r tona
t oncer f vort sCour ' a t nton fom
ns a
hi
ts bs e i r
e ecsngj rs cini t i tn c s i lgh o t pe digr i fo t
x rii u idito n he nsa t a e n i t f he n n ulng r m he
Dom i can ar t alti
ni
bir rbunal
.
I.
l
Fai sst Lii
rne o tgant
s
The s
econd f ct t Cour consde si det r i ng whe hert dec i or
a or he
t
i r n e m ni
t o lne
e r ieisj idcini fine st ltg ns W ihrs c t fin s ,her lva t
xecs t urs ito s ar s o iia t. t epe t o ar e s t ee n
f co st c nsd ra e ( )t o d ri whih t es t we efld;( t mo e
a t r o o i e r : 1 he r e n c h uis r ie 2) he r
c v nin fr a d( )t posi lyofprj c t pa t sr s tngfo a tnton.
on e e t oum; n 3 he sbii
t
eudie o ri e uli r m bse i
e
Tur
ner,25 F. at1521
3d
-22.
Upon r vi w oft f t s t Cour fndst tis
e e
he ac or , he
ti
ha t
a t nton w oul notbe unf rt t ltga s
bse i
d
ai o he ii nt .
6
Fis,t l w s ti t D om i ca Republcw a fl one ye bef e t i t
r t he a ui n he
ni n
i s ied
ar or he nsant
l ws t Se
a ui. cond,Pl ntf i aD om i ca com or ton, he Pr ry i l t i t
ai if s
ni n
ai t
ope t s oca ed n he
D om i ca Republc,a t s r hol r m ee i occ r i t D om i ca Republc.
ni n
i nd he ha e de s
tng ur ed n he
ni n
i
( #3 a 1 -11 . Pl itf r s ond t t sby c n e i t tt et rius
DE 2, t 0 ) The an if e p s o hi
o t nd ng ha h o to
i e f e e occ w d i Fl i ,ast l te st Br ko w e e wrten by D ef nda s on t
nt r er nc
ul n orda he et r o a
r it
e nt
he
lte he dofaFl rdalw fr ( #39 a 1 ) Th Cou td sno fndt spe s sve
etr a
o i a im. DE , t 4 . e r oe t i hi rua i .
Fi ly,Pl ntf a gue t ti t s Cour dim i s st cl m ,Spl ntf w oul ha no
na l ai if r s ha f hi
t s s e he ai s ai if
d ve
r cour e t e t i t D om i ca Re
e
s her afer n he
ni n publc t s D ef nda sast i e f r e
i o ue
e nt
he nt r e enc
oc u rdwihi t j rs ito llmisofteSaeofFlrda'1 Pli if ho ve,
c re t n he u idcina i t h tt
oi . d. antf, we r
'
ofer no s
f s
uppor orexpl na i f t ss at e .The Cour cannota e t
t
a ton or hi t em nt
t
gr e hat
abs e i i t i t ntcas w ilf ecl e any cha f Pl ntf t obt n a f rand
t nton n he ns a
e l or os
nce or ai i f o ai ai
j tr s ti t eDo nia Re ublc Se Tu ne , F.d a 1 2 The e o e t Co t
us e ul n h mi c n p i . e r r 25 3 t 5 2. r f r ,he ur
conc udest f r s i t sca s
l
hat aines n hi se uppor sdef r nce t t D om i can pr
t
ee
o he
ni
oceedi
ngs.
ii
i.
Ef i Us ofScarc Judi alRes
ic ent e
e
ci
ourc
es
Fi l D ef
naly, endant a gue t tt Cour s
s r
ha he
t houl a t n fom exe ci i
d bsai r
r sng
j idcinbe a eiwoul b a i fe tveu eofsac udca rs r e .DE #3
urs ito c us t d e n nefci s
c rej iil e ou c s (
2,
a 11. a l ewheh rt efce tus ofsac j rdia r s r e n c siae
t ) To nayz
te he fiin e c re u i c l e ou c s e e stts
a tn i n, heCo t on i e st f lwi f c o s ( )t i o ninc o t ef de a
bse to t
ur c sd r he olo ng a t r : 1 he nc nve e e f h e r l
f r m;( )t ede ia lt o a d n pic me l ii ton; 3 whehe t e a to h ve
o u 2 h sr biiy f voii g e e a ltga i ( ) t r h c i ns a
pa te a d is si c mmon; nd( )wheh rt at r tvef r m i lkeyt r nd ra
ri s n sue n o
a 4
t e he le nai o u s i l o e e
pr
omptdeci i Tur r,25 F. a 1522.
son. ne
3d t
The Cour hasalea det r i t tt D om i can Re
t
r dy e m ned ha he
ni
publc i t m or
i s he
e
conveni f um .Furhe m or St desr t a d pi m ea ltga i i alo r e
ent or
t r e, lhe ie o voi ece l ii ton s s elvant
tt c
o he onveni e oft f u .'f A sf t t r f
enc
he or m ' #. or he hid ador, he a i i ve t s e
t ctons nvol he am
pa te a have c m on is s.Pl ntf st tous i er e e cl m i t above
ri s nd
om
s ue ai i f or i nt f r nce ai n he
-
syldc s r q rsitn ina a unusiiditree ewi Plitf sr lto hi
t e a e e uie n e to l nd j tfe ne frnc t anif eains p
h
w ih Br ko by t D ef nda s See Et Alen,I .v.G e ge own M anor I ., 647
t a
he
e nt .
han l nc
or t
, nc
So. 81 81 ( a.1 )(xpli ngt ee n so at ri i tre e ec am)
2d 2, 4 F1 995 e ani he lme t f o t n e f r nc li ;
ous
T amiTr lTou s I .v Coto ,4 So. 11 1 2 ( a.1 ) Atis i t
ami
ai r , nc . t n 63 2d 26, 1 7 Fl 985 . s ue n he
D om i ca l w s tw a w ha i er tBora had i t Pr
ni n a ui s
t nt es
l nd
n he opery,whi h i pa sw het
t
c m ct
her
D ef nda sw er prvie t i er e e wih Pl ntf sr atons p w ih Br
e nt
e i l ged o nt f r t ai if el i hi t ako.Thus t
, he
t r f t f vor absenton.Fi ly,t D om i can Republc s slke y t r ndera
hid ac or a s t i
na l he
ni
i eem i l o e
pr ptdiposton.A snot by D ef nt ,'i t cour e ofa yea and a hal,t
om
s ii
ed
enda s tn he
s
r
f he
D om i c A cton hasgone fom ti cour,t t i er edi e a l t cour ,t a snal
ni an
i
r ral
t o he nt m at ppela e
t o
d c so oft S r meCo t' DE # a 1 . Thepa te ha pr s n e a1e de e
e iin he up e
ur. ( 32, t 2)
'
ris ve e e t d 1 vi nc
t t ar talti
o he bir rbunala a e a aii t r i 1 Thus t Cour conc udest t
nd r w tng he ulng. d.
, he
t
l
ha
c n e nsr ga dngj dii l fii n y f v rdimisngt i tn a to
o c r e r i u c a e fce c a o s s i he nsa t ci n.
l
V.
Conc us on
l i
l e natonalcom iy,f r s ,a efi e y a1 f vordef enc t t D om i ca
nt r i
t aine s nd fci nc l a
er e o he
ni n
f um .Fi ng t a t i i a opra e,t sCour w ilnotaddr sD ef
or
ndi hat bs enton s ppr i t hi
t l
es
endant
s'
a gum entt t t t
r
hat he oruousi e f r nce c ai s d be di m i s f f l e t s a e a
nt r e e
l m houl
s s ed or aiur o t t
cl i upon w hi h r i can be gr e
am
c elef
ant d.
8
Afe c ef consde a i and bei f l advi ed by t br ef and m em or
tr ar ul
i r ton
ng uly
s
he i s
anda
ofcouns ,i i her by
el t s e
O RD ER ED ,A DJUD G ED ,and D ECREED a f l s
s olow :
De e a s M o i n t Dim isAme dCompl i ( # )be a d t
f nd nt ' to o s s
nde
ant DE 32 , n he
s e i ,he eby G R ANTED .
am s r
2.
Thi cas i DI I
s e s SM SSED .
3.
The Cl k s lCLO SE t scas .
er hal
hi
e
4.
A 1 ot rpendi m o i a e D ENI A S M O O T .
l he
ng tons r
ED
DO NE A ND O RD ER ED i Cha ber , a M i m i M i iD a Count Fl i
n
m s t a , am - de
y, orda,
t s 1 h day ofN ovem be ,2011
hi 7t
r
.
*
J
Cc:A I c
I ouns ofrec
el
ord
9
ES LA
CE K I G
N
I
TED STATES DI
STRI J
CT
GE
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?