Rosenberg v. DVI Receivables, XIV, LLC et al

Filing 49

ORDER ON DAMAGES RECOVERABLE UNDER 11 USC 303(i)(2). (1) Defendants' motion to preclude Plaintiff from recovering damages on behalf of third parties is GRANTED. (2) The Court RESERVES RULING on Defendants' request to preclude evidence of P laintiffs emotional damages until after Plaintiff has been deposed on this issue. The deposition must take place on or before November 9, 2012. (3) Defendants' Motion to Exclude Evidence of Plaintiff's Reputation Damages is GRANTED IN PART AND DENIED IN PART. Plaintiff may present evidence of damage to his own reputation, but evidence of damage to the reputations of the third party entities is precluded. (4) The Court RESERVES RULING on Defendants' motion to exclude evidence of l ifeinsurance value until after Defendants file the entirety of the Newman deposition transcript and Plaintiff provides any evidence showing that he paid the premiums on the insurance polices. The parties shall file the supplemental information no later than October 23, 2012 af 5 pm. Signed by Judge Patricia A. Seitz on 10/19/2012. (wc)

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UNI TED STATES DI STRI CO URT CT SOUTHERN DI STRI OF FLORI CT DA CASE N O.1 CV2- 22275- TZ SEI M AURY ROSENBERG, Pl i if antf, VS. DVlRECEI VABLES, V,LLC e al, XI t . De e n s. f nda t ORDER ON DAM AGES RECOVEM BLE UNDER 11U. C.1303()2) S. i( THI M ATTER i be or t Co tonanumbe ofi s st tt pa tesha r s d snce S s f e he ur r s ue ha he ri ve aie i t Co r wi d e terfr n efo t eBa l zty Co r f raj r tilo Plitf scams he u t t rw h ee e c r m h nm p c u t o u y ra n an if li h p ru n t 1 U. C. 3 ()2 . 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' s s ri ul ry r e i n t a P anif r vd dd tie d srpins f i oh rc tg re o d ma e g 3 1a 38 , n h t litf p o ie eald e cito o h s t e ae o is f a g s DE 7- t -) a d t c us ofaci n he ei no onef rwhih a a s ptoni r a l ma t tPl ntf i ca mi he a e to r s t o c n s um i s e diy de ha ai if s li ng e i lda es Thus De e da swe eentte t no i e. motona mag . , f n nt r il d o tc Even s i o de f Pli if t be pr c ude fom pr e i e de e of e otona o, n r r or antf o el d r es ntng vi nc m i l da mage , sf iur t dic os t m durng dic r mus bede m e ha m l s Se Fe R. v. s hi a l e o s l e he i s ove y t e d r es . e d. Ci P. 7c ()3 De e d n smanti ta te wilb h r da tilb c u et e h ven t dte 3 ( )1. fn a t i an h t h y l e ame t ra e a s h y a o ha h opporuniyt r que tps t t o e s ychol c or e c e l tonsofPli ift obt nPli ifsme ca ogial m di al vauai antf,o ai antf' di l r c ds or t t ke a o he dic r on t e is . Howeve ,i Pli if i notc am i e or , o a ny t r s ove y hes s ues r f a ntf s l i ng de l pm e ora r va i ofa me a dior r ment die e,orps c ogi li im e ta ve o nt gg a ton nt l s de , al s as y hol ca mpa r n s a r s tof t flng oft i unt r peii buti t a s e tg de va i t 'e o i l e ul he ii he nvol a y tton, nse d e ks sar n rey' m tona d m ag ,Def nt wer notentte durng dic r t eiherane mi tonpur ua t Fed. a es enda s e ild, i s ove y,o t xa nai s nt o R.Ci P.35o Pl ntf sme c r or .Se I r JolyRoge Cr i sd:Tou s S. , 1U. v. r ai if dial ec ds e n e l r use r , A.201 S. Dit LEXI 4 1 3, t*1 - 1 ( D. a Ap i 1 , 01 )( d n t tap an ifwhoalg sa s. S 4 4 a 1* 6 S. Fl. rl 8 2 1 sn i g ha litf le e ga de va it c am f e o i na dite shasno pl e he me a c ton a is a a s h, r n re y l i or m to l sr s t ac d r nt l ondii t s ue nd, s uc in t u j c t a ivou tr na e a nain)c lci c s s) l t t c n ro De e d n s s o s b e to n n lna yme tl x mi t (ol t a e l. n ha se ai , f n a t o e ng hav noti ntfe how t wilbeha me i Pl ntf i pe m itd t pr s nte de eofga de e de ii d hey l r d f ai if s r te o e e vi nc r n 3 e R ci P ( () i d v l apat.a. t .r v7e)1 rr vo srie tf awi s a rq ie b Rue2 ()o ()tep ryi n t f F yfis op o3dcif p otdeo d niy t s s e urd y l 6 a r e,h at s o r l i no main ne . alwe t us t i or ton o wines t s y e denc on amoto a ahe rng,ora ati ,unl s lo d o e hat nf ma i r t s o uppl vi e in, t a i t ral es tefiuewa sbsatalj tfe o i h r es h alr s u tnil usiid r s amls . y 7 va it e otonal m a at ral Ass h,heCour wil l almie r - posto ofPl i tf re y m i da ges ti . uc t t l alow i t d e de ii n a n if t a ce t n t e otonalda a s cli e a t evi nc o t e dn a s no l t t n o s rai he m i m ge am d nd he de e f hos m ge , aer ha Nov embe 9,201 l Pl ntf r f e t be de e he m a notr ove e o i na da a es r 2. f ai if e us s o pos d, y ec r m to l m g . Addii na l i Pl i ift sii t tt tlng oft i unt r pe ii ti r d ora r vaed to ly, f antf e tfes ha he ii he nvol a y tton rgge e gg a t aps chol ca co ton,heCour wilpr c udes he de eduet Pli ifsf l et dic os y ogi l ndii t t l el uc vi nc o a ntf aiur o s l e i durngdic r t i s ove y. C.De nd nt'Re ue tt Excud Evd nc o #/ ï #p Re a in Da ge fe a s q s o l e l e e f Ja/. putto ma s GRAN TED I PARTAND DENI I PART N ED N De e d nss e t e cu ee i e c o Pli t fsalg ddn g sf rij r t rp tto fn a t e k o x l d v d n e f ani le e ma e o n u y o e uain. f Dee a t d n ta sr ta rp tt n d ma e a en t e o rbeu d r1 U. C. 3 3 i( ) fnd n s o o se th t e uai a g s r o rc vea l n e 1 S. j 0 ()2 . o g 3 a 2(c n wld igta ls ofe uaind ma e aeS tn il rc v rbel . n ta DE 7 t a k o e gn h to s r p tto a g s r t e tal e o e a l') l se d, po y Def nda smai ai ha Pli ifs dnot pe mit opur uet eda a sbe aus htf ied e nt nt nt t antf houl be r tedt s hes m ge e e al t dicos t m i hi i e r t i s i taldic os es a e tsr por. De e nt f t r o s l e he n s ntr ogaore , nii s l ur , nd xper' e t f nda s urhe a s r t ti Pli ifc n puruer put tondnmag , mus pr e onom i l st r ove t s s e t ha f antf a s e ai es he t ove c c os o ec r he e Pl i ifagr est themus d m o et n smpl pr dee de e ofsi ' t t antf e ha tç do r ha i y ovi vi nc tgma'and ha da a s m ge . hewil ovi l nc e ee m pl 'of os busne sa da et hi goodw ila hi c lpr de ç r t xa es' l t i s nd mag o s co l nd s ompa es ni ' g o wi ta rs le fo t iv l nayp tto a dd sr y dhi rp tto ( 4 a 3 . o d l h t e utd r m he n o u tr ei n n e to e s e u ain.DE 2 t ) l i TheCou twila l e denc conc r ng da a st Pl ntf r a i n, nott hi r l low vi e e ni m ge o ai ifs eputto but o s co pa es l t i s opporunii a di nutonofgoodwil Pli ifsr s ns t t fr t m ni ' os busne s t tes nd mi i l. a ntf e po es o he is s t fner g tre ( 3 - a 3-) u Dee d n s nn tc ta plitfwa camigrpuain e o itro ao is DE 7 1 t 4 p t f n a t o oie h t anif s li n e tto da a s a t ,De e nt coul ha purue t i s i dicove y. Addii l t m ge nd, hus f nda s d ve s d he s ue n s r tonaly, he Am e d Expe tRe tby St phe Sc r s t outPl i ifs ca m sf l s o r putton a nde r por e n he f e s antf li or os f e a i nd 8 b ie so p ru iis( 3 - a 9 1 1 W hl Mr S h r wa u a l t q a tf t e ed ma e usn s p o tnte DE 7 4 t - 0 . ie . c ef s n b e o u niy h s a g s a Pl ntf di no o he wiepr deDe e nt wihaco pu a i pr l i nunde d. Ci nd ai if d t t r s ovi f nda s t m t ton, ecuso rFe R. v. P. 7 c( )i n twa rne a Dee d n sh v n tie tfe h w te wil h r da til y 3 ()1 s o ra td s fn a t a e o d n iid o h y l be ame t ra b Pl i ifsf l e t pr de t si or a i antf aiur o ovi hi nf m ton. M or ove , mag t a ndi dualsr puttoni ditngu s bl fom t tt ac po a i s e r da e o ni vi ' e a i s si iha e r ha o or r ton' r pu ato i t ta c e t i n n ha ompu ai ofl s ofgoodwilr quie e r t tmony a c l ultons t ton os l e r s xpe t esi nd a c a i r ndernga f l et dicl edurng dico r ha m f .Se M e I srisv Dow Che calCo. e i aiur o s os i s ve y r ul e e ndu t e . mi , 6 8F.d 1 0 1 2 ( 1hCi. 01 ) h l igta ted src c u t i n t b eisdiceini 0 3 2 2, 2 2 1 t r 2 0 ( o dn h t h itit o r dd o a us t s rto n tndi t tacom or ton' f l et p o deada ag c c ai ast t com or ton' goodwil i ng ha a i s aiur o r vi m e alul ton o he ai s l wa nothaml s) Howe r da s r esl. ve , maget a i vi ' rputto doesnot c s aiyrquiet o n ndi duals e ain ne e s rl e r he I f c ,i c ran t n a t n e ti ypesofc es e denc ofe as , vi e conomi ha i no r quie t c nn s t e r d o i nputofe rs xpe t. r ove f da a t ani vi ' r put ton.Fore ec r or m ge o ndi duals e ai xampl i ca e of rs de a a i u e,n s s pe e f m ton nder Fl i lw by aprva epli ifa ns anon- e adef nda , de eofe ono cha m i not orda a i t antf gai t m di e nt evi nc c mi r s r quie t r cove f da e rd o e r or maget one sr put ton.Se Jo son v Cl k,48 F.Supp.2d 1 o ' e ai e hn . ar 4 242, 1 4 ( . F a 2 0 )( in Ha isv Merpoi,Co,1 0 S 2 5, 0 ( a 1 3 )(iai n 25 M D. l . 0 7 ct g rs . to l i s . 6 o. 0 2 7 Fl. 9 5 ctto s o te )afd 29 F d.Ap .5 2 ( 1h Ci.20 ( Thi i b c u e Sn lb la y ln u g mitd f ' 4 e px 0 1 t r 089. s s e a s ç ie n a g a e i publs d o a pe s t ttndst de a hi ,ort brng hi i o i1r put o t de toy t ihe f r on ha e o gr de m o i m nt l e e, r o sr he c n ie c o hsneg b r i hsitg i ,o t c u eohesl ij r i a to bepe s . o fd n e f i ih o s n i n e rt r o a s t r i n uy, s cina l r e' y ke ' Ha is 1 0S a 2 7.W h l t e ei c ranyn p e u to o d ma ei t sc s ,ft ej r rs , 6 o. t 0 ie h r s e til o r s mp in f a g n hi a e i h u y fndst tDee t aced i ba f t i tlng t i untr peii bec us l1U. C.j i ha fndans t n d aih n ii he nvol a y tton a e S. 303()2)rquiesPl ntf t s pr maec ai bewe t flng a hi dnma ,a i( e r ai if o how oxi t aus ton t en he ii nd s ges n ivol a ype ii whi ac us s e ofnotpa ng hi o he de s, ul t nd t ha t n unt r tton, ch c es om one yi s r r bt wo d e o ve he s meij ro c n e u n e t t ealg d d bo ' r p tto a al eou sae n . us t a nu ius o s q e c s o h l e e trs e uain s i l s ttme t Th ,he e b Co twilno r quie e de e of e onom i har f Pli if t r cove f da a t hi ur l t e r vi nc c c m or a ntf o e r or m ge o s rp tto i t ej r fn sta De e d nsfldtep tto i b d fi Ev n s Plitf mu t e u ain f h u y i d h t fn a t ie h eiin n a at h. e o, anif s s how pr m ae c us ton be we n t flng oft petton a t dnmag t hi r pu a i oxi t a a i t e he ii he ii nd he e o s e t ton. Pl ntf m a no pr e e de ofl sofbusnes/ ai if y t es nt vi nce os i sgoodwil oPli if c m pa e fom lt antfs' o ni s r t flngof hei untr tton.Ass f t a he ii t nvol a ype ii et orh bove Pli tf m a tr ove da a a lge y , a n if yno ec r m ges le dl s t ne by t r pa te , Ia t lmie pa t rhi e ii , ha oc ured a ar s toft usai d hid ri s NM nd he i td rne s p nttes t t c r s e ul he flng o t i un a y pe ii ii f he nvol t r tton. D.Dee d nt ' q s t Exdu eEvd n eo s o n u a e Va u -RESER P f n a s Re uet o d ie c fLo s fl s r nc l e ' F R ULI NG Dee d n ss e t p e ld e ie c o i s o l e is rn e v l .( 4 1 Plitf fn a t e k o r cu e vd n e f o s f i n u a c aue DE 6 . anif f mai ai t ta ar ul oft tlng oft i u a y peii hel tt rghtt c nt ns ha s es t he si he nvol nt r tton, os he i o onve tc rai r et n t r lf i ur e polcesi o whol polci a t r ne e si t r polc e . Asa r ul, e m ie ns anc i i nt e i es nd o e w xitng e m iis es t Pli tf h sb e rq ie t p yh g e p e u f r e ra e c v rg .DE 3 1Reyn o t e anif a e n e u rd o a i h r rmims o d ce sd o ea e ( 4 . lig n h d p sto tsi n o Rih r Ne n( 4 1, fn a t a s r t tt eTr s i boht e e o iin etmo y f c ad wma DE 6-1 Dee d n s set ha h ut s t h o e a b n f a yo t e elf is rn ep l is( 4 a 2 .Ho v r i a pe r t a o y wn r nd e ekir f h s ie n u a c oi e DE 6 t ) we e ,t p as h t nl c e r ohe ve y t rpag oft Newm a deposto ta c i wass nne i o CM / e he n ii n r ns rpt ca d nt ECF.TheCour ne t eds t r viw t en ie de ii n ta c i be or r i on t si s butt t e e t tt Tr s o e e he tr posto r ns rpt f e ulng hi s ue, o he xtnt ha he u t pa t pr m i son t polc e an i t be fc a y,Pl i ifl ks sa ng t r ove a ys he e um he i i s d s he ne ii r antf ac t ndi o ec r ny da a st tfow fom t lf i ur ncepolces m ge ha l r he ie ns a ii . E.Concl on usi Fort r s s tf t a ve,i i he ea ons e orh bo t s 1 0 ORDERED THAT ( )Dee d ns moin t p e ld Plitf fo rc v rn d ma e o b h l o t r 1 fn a t ' to o r cu e an if rm e o ei g a g s n e af f hid pa tesi GM NTED . ri s () The Cour RESERVES RULI on Dee nt'rques t prcl evi nc of 2 t NG fnda s e t o e ude de e Pl i ifse oi lda antf m tona mage untla trPli ifha be n de ed o t si s The de ii s i fe a ntf s e pos n hi s ue. poston m us t keplc on orbe or November9, 2. ta ae f e 201 aton s ( ) Dee d n s M oin t Excu e Evit c o Plitf' Reput i D am ages i 3 f n a t' to o l d d n e f an ifs GRAN TED I PART AND DENI I PART.Pl i ifm a pr s nte de ofda a e t hi N ED N antf y e e vi nce m g o s own r put i n,bu e de e ofdn e t t r put tonsoft t r pa t enttesi pr l d. e ato t vi nc mag o he e ai he hid ry ii s ecude ( The Co tRESERVES RULI on Dee ns'moton t excu e de e oflf 4) ur NG fnda t i o lde vi nc ie i ur nc vaue untlaferDef nda sfl t e iet oft N e ns a e l i t e nt ie he ntr y he wman de ii ta c i a poston r ns rpt nd Pl i ifpr desa e de s antf ovi ny vi nce howi t hepai t pr m i son t i ur ncepolc .The ng hat d he e um he ns a ies pa tess l fl t s e ri ha l ie he upplmentli or ton no l t t n O c obe 23, a nf ma i aer ha t r 2012 af5 pp . m ooxE m, oloElso i MimiFlrd ,hs / d t t n a , oiati d yofoc e, 01 a ob r2 2. PAT CI A.SEI Z A UNI TED STATES DI STRI J CT UDGE CC' Couns ofRe or el c d

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