INTERCOL JV CORPORATION et al v. BAL HARBOUR QUARZO, LLC et al

Filing 42

ORDER Granting in part 16 Motion to Dismiss First Amended Complaint or, in the alternative, For More Definite Statement. Signed by Senior Judge James Lawrence King on 11/12/2013. (jw)

U NI
TED STATES DISTR I C O UR T
CT
SO UTH ERN DI
STRICT O F FLO RI A
D
M I I DI I O N
AM
V SI
CA SE N O.1 24449- I KI G
2C V- N
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NTERCOL J CO RPORATI ,e al,
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BAL HARBOR QUARZO,
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enda s
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OR DER G M NTI G I PA RT D EFENDA NTS'M O TI N TO DISM I FI ST
N N
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A M END ED C OM PLA I O R .I TH E A LTERNA TI E.FO R M O RE
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B. D e endant 'M oton t D i i s
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Def nt 'M oton ar
enda s
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guest tt Compl ntoughtt be dim i s f a va i t
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vol i
um nous:t Com pl i ought t be dim i s d i is entr y as a s gun pl ng;
he
a nt
o
s se n t
iet
hot
eadi
s , 1 1,
CountIi ba r by t sat e oflm iatons;5count 1 I ,1 1 V ,X I ,X1 l X I ,X VI
s r ed
he t ut
i t i 1
I 1, V
,
XVI , XV1 I XI , a XX 1 i pr l i ude OA D e l ent a Syne gy as
I
1 , X nd
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r

D ef ndant ;Count 1 1,1 1 V1 ,X1 ,X 1 1 X I ,X V ,XV I ,X VI 1 X I ,and XX do not
e
s
s , 1 1, 1 1 1 , V
I
1, X

s if he ght ned pl ng sa r r r d f t e cl m s;Count I ,V l l a I
ats y i e
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s V
I nd X
f lt pl e s i el ent oft e ca es of ac i Count V l X ,XV I XX I a
ai o ead s ental em s hos us
ton;
s ,
,
, nd
XXI f lt s a e a cl m f w hi r i ca be gr nt d;Count X ,X 1a X XI If lt
I ai o t t
ai or ch elef n
a e
s
nd
I ai o

dem onsr t t i dequac of a l l r edy,as r quied by t e cl m s and,whie
ta e he na
y
ega em
e r
hos ai ;
l
D ef ndant do notdiput t CountXX I i avi bl ca e ofac i Def
e
s
s e hat
V s a e us
ton, endant ar
s gue

Co tXXI o h t bedimis dfrlc ofs j c matrj rs ito o etefd rl
un
V ug t o
s se o a k ube t te u idcin nc h e ea
s curtes cl m s ar di m i s . l a l hy Res
e ii ai
e s s ed n engt
e m t l
pons 1 Pl ntf s oppos al os al of
e,6 ai if
Def
enda s ar
nt ' gum e s
nt .
l .LEGAL STANDARD ON M OTI TO DI M I
l
ON
S SS

Rul 8 r r t t a com pl nt i ude a S hor a pl n sat m e '
e
equies ha
ai ncl
s t nd ai t e nt'
s
de ons r i t t cl m ant i entted t r i .Fed R .Ci P.8.To s i a R ul
m tatng hat he ai
s il o elef
v.
un ve
e

1 ( ( )mo i n,a c mpl itmus i c u S no h f cst sa e a cam t r le t ti
2 b)6 to
o an
t n l de ' ug a t o t t l i o ei f ha s
e
1 Dee
5 f ndant w ihdr t sale ton i t rRepl M e or
s t ew hi l ga i n hei
y m andum i Suppor ofM oton
n
t
i

t Dimis ( 31a 3 .
o s s . DE t )

1 Pl ntf sRes
6 ai if
pons i udesPl ntf s'M e or
e ncl
ai i f
m andum i Opposton t M oton t
n
ii o
i o

Dimis( 21 a Pl itfs S plme t lM e a d ofLa i Op ii n t
s s DE ) nd an if' up e n a mor n um
w n posto o
M o i n t Dimis( 30 .
to o s s DE )
8

plusbl o is f c , Bel Atan i Co p. v T mby, 55 U. 54 57 ( 07
a i e n t a e' l l tc r . wo l 0 S. 4, 0 20 )
'
( h r ce i i a lgai ns ofpa a llc d ti s pp r ofa cam f r p ie fxig a
c a a t rzng le to
r le on uc n u o t
li o rc i n s

f lig s r of plusbl) ( cam ha f c a plusb lt whe t pl i if pla s
aln ho t
a i e . $ l i s a il a iiiy
A
n he antf e d
f t cont t talow st cour t dr w t r ona e i er nce t t def nda i
ac ual
ent ha l
he
t o a he eas bl nf e
hat he e nt s

la e f t m i c
ibl or he s onduc aleged. As of v I ba ,5 6 U. 66 6 ( 0 .
t l
' hcr t . q l 5 S. 2, 63 20 9)
'
.

Ho ve , c ams whih a lg vi a ins of Se to 1 ( of t Se urte
we r li
c le e olto
ci n 0 b)
he c iis
Exc ng Ac of1 4 mus a s me tt he g e dpl a ng r qu r me t o Rul 9 b)
ha e t 93
t lo e he i htne e di e ie n s f e (
of t Fe r Rul of Ci l Pr dur whi h r r a com pl nt ût s a e w ih
' he de al es
vi oce e,
c equies
ai ko t t
t

p riulrt t c r u t nc sc siu i fa ' 1 I . C. 78 ( ;1 C. R. 0. 0 a t a iy he ic msa e on tt tng r ud. 5 JS. j jb) 7 F. 24 1 b
c
'
5 M iz r v HomeDe ,I c ,5 F.d 1 1 ( 1h Ci. 08 .Thi r qu r st t
; zao .
pot n . 44 3 230, 237 1 t r 20 ) s e ie ha
t Pl itf $1 s cf t tt me s t a t pli tf c n e s we e fa uln ,2)
he an if 1) pe iy hesae nt h t he an if o t nd r r ud e t
i e iy t s a r 3 saewhe e a wh n t e sae n swe e ma ,a d 4)e pl i
d ntf he pe ke , ) t t
r nd e h tt me t r de n
x an
why t s a em ent w e e f a ent' See Acio v.I CERA Grou I ,46 F. 47,51
he t t
s r r udul .
'
t
M
p, nc.
3d

( Ci.1 95 ; e aloZimb v Cas a 1 ' I c, 6F. 11 4( 1hCi. 01.
2d r 9 ) s e s e a . c de ntl n .25 3d 9 1 t r 20 )
,
A ddii l t c ai s m us com pl w ih t Prvat Sec ii s Lii i
tonaly, he l m
t
y t he i e
urte
tgaton

Re o m Ac (he ç
fr
tt t
PSLRA' . 1 U. C. j u 4( ( - .The PSLRA r q r s t t a
' 5 S. 78 - b) 12)
)
e uie ha
pl i if Cs l s f eac sat m ent ale
a ntf shal peciy
h t e
l ged t ha been m i l ng, t r on or
o ve
seadi
he eas
r onsw hy t sat e i m i l di a i a alega i r r ng t s a e entor
eas
he t em nt s s ea ng, nd, f n l ton ega di he t t m

om is on i m ade on i or a i and be i ,t com pl nts ls a e wih pa tcul iy al
si s
nf m ton
lef he
ai hal t t t r i art 1
f t on whi h t belef i f m ed' a i alo r r t t pl i if s a e w ih
ac s
c hat i s or
' nd t s equies hat he antf t t t
pari a iy f s gi ng rs t a s r
tculr t act vi i e o
t ong i er nce t t def ndant ac ed w ih t
nf e
hat he
e
t
t he

9

r r d sat of m i wih r s tt ea a or om i son w hi alegedl vi at d t
equie t e
nd t e pec o ch ct
si
ch l
y ol e he

s a ut 1
t t e. d.
W he eva uatng a m oton t dim i s t Cour m us t a1 of t w el- ed
n
l i
i o s s , he
t
t ake 1 he
lpl

s r . ik o . r ,
S.8 , 4 2 ) o o s he
f t a l tons a tue Erc s n v Pa dus 551 U. 9 9 ( 007 .S l ng a t
ac ual lega i
compl ntpr pery aleges f t t m ake is cl m spl bl t Cour m us vi w t
ai o l l
ac s hat
t ai
ausi e, he
t t e he
com pl i ' ale tons i t lghtm os f vor e t t pl ntf .Am.D e alAs ' v.
a nts l ga i
n he i
t a abl o he ai i f
nt
sn

Ci a Cor ,6 F.d 1 3,1 9 ( 1h Ci.2 0) Asa c r lr al g to a e t
kn
p. 05 3 28 28 1 t r 01 .
o ola y, le ai ns bs n
s
uppori f ct ar notentted t t spr s
tng a s e
il o hi e umpton ofve aciy. qbal 1 S, . 1951.
i
r t l
, 29 Ct at
l t Cour i ntfes s
f he
t de ii uch concl or alegatons,i m us t cons de whe he t
us y l i
t
t hen
i r
t r he
r ai ng alega i çpl usbl s
em ni
l tons û a i y ugges a e il ent t r i . 1 The Cour m us
t n nttem
o elef' d.
'
t
t
dim i sa com pl ntt doesnotpr entapl i e cl m entted t r i f.
s s
ai hat
es
aus bl ai
il o ele
1 1 DI
1 . SCUSSI
ON

TheCour now addr s D ef ndant alegatons ofs gun pl ng, ai i f '
t
es es e
s' l i
hot
eadi Pl ntf s

a lge f i et me tt er q r me t oft e Rul 9( oft Fe e a RulsofCi l
le d al o e h e uie n s h
ur
e b) he d r l e
vi
Pr dur a t dualr quie ent oft PSLRA , ih r pe t t f r s curtes
oce e nd he
e r m s he
w t es ct o he ede al e ii
f a cl m s,a Pl ntf s'i ope i uson oft rcl m sf cont olpe s labiiy
r ud ai
nd ai if mpr r ncl i
hei ai or
r
r on i lt

un rj aoft Se urte Ex ha eAc wihi t i ca msf rs c iisfa i
de 20
he c ii s c ng t t n her li o e urte r ud n

vi ai n o j1 5 o t Se u iisExc n Ac . sCou tsj rs c i n i ivok d
olto f 0b- f he c rte
ha ge t Thi r' u idito s n e
s el by t exit e off r ques i r s vi t f alse ii cl m s a
ol y
he senc
ede al
tons aied a he eder curtes ai , nd,

10

1
7

a e t s cams t Co r lc j idci ov rt rmanigcams
bsntho e li ,he u t a ks urs iton e he e i n li .

Accor ngl t Cour de i t cons dert r ai ng cl m satt stm e.
di y, he
t clnes o
i he em ni
ai
hi i
A .Shot Pl ng
gun eadi

The Compl nt cont ns 30 pages of gener alegatons or ni
ai
ai
al l i , ga zed i o 1
nt 96

par a
agr phs,w hi a e t r t e a i por t by r e e i o e of t 24
ch r hen esat d nd ncor a ed
ef r nce nt ach
he
count A c di t t El
s, cor ng o he event Cic t s gun syl pl di exit w her <t
h r ui, hot
t e ea ng
ss
e ihe
com pl nt i por es a1 of t gene a f t a l tons by r f r nce i o eac
ai ncor at
l
he
r l acual lega i
eee
nt
h
s e
ubs quent cl m f r i .
ai or elef

.

(nd t e Cou t i r q r d t pa s t c mp ant
a lh
r s e uie o r e he o l i

s r hi f alega i of m ir pr ent tons t c d conc vabl f m t bas s of
ea c ng or l tons
s e es a i
hat oul
ei y or he i

e c ...'Fe r l v Du bi 25 F. p' 25 25 ( 1h Ci. 009 . nt i Re pons ,
a h . r e l . r n, 3 Ap x 3, 9 1 t r 2 ) I her s e
'
Pl i i f a gue t a m or defnie sat ent i unneces a y beca e t gene a
a ntf s r
hat
e
i t t em
s
sr
us he
rl
ale tonsar s f t i an or ze f hi w ih $a1 r at d alega i ...i ude
l ga i
e et orh n
gani d as on, t $ l el e l tons
ncl d

i t ero i i d ls c i ns'( 21a 3 .
n h i wn ndvi ua e to . DE t )
'
By w a ofexa pl Pl ntf spoi outt t$al alegatons r a ed t Def ndant
y
m e, ai i f
nt
ha ç 1 l i
el t o
e
s'
faud on Pl i if I er i conne i w ih t Fis I er ol Pr i s y N ot a e
r
a ntf nt col n
cton t he r t nt c
om s or
e r

ra l l ae a t be nnig o (ilpa 1 o t (
e di oc td t he gi n n sc ge 2 f he Compli )i t s cin tte
y
ant n he e to ild
C
DEFENDANTS'FRAUD P ETM TED ON I
ERP
NTERCOL. S e ( mpl i l a 1
' e Co ant t 22 ! 85 1 . 1 Ho v r Pli if 'ct d e mpl i be id by t ve y ne ts c in
2, ! - 41' d. we e , antfs ie xa e s le
'
he r x e to

oft i Re po e i wh c Pli tfspo n t algai nsi t e Compli ta ! 1 22
her s ns , n i h a n if i t o le to n h
a n t ( 3, ,
!
37, a 70 whi h a l gedl s
nd
c le y uppor I er ' cl m agai t ce t n D e enda s.1
t nt cols ai
ns r ai
f
nt d.
1Des t Pl ntf s'c enton t t cont a y,t r i no di s t a ongs t pa tes
7 pie ai if ont i o he
r r he e s
ver iy m
t he ri ,

a Pl itf Vit raGiadoa d mos o t De e a t a eFl i r sd n s ( e DE 3,
s an if co i r l n
t f he f nd n s r orda e i e t .S e
!1 )
6.

M or r i i beled aga n on page 5 ofPl ntfs'Re pons i whi h Pl ntf spoi t
eove , t s i
i
ai if
s
e, n
c ai if
nt o

t e al g to i t Compli a,i e ala,! 1 1 22,3 37,7 1 7,whih
h le ai ns n he
ant t ntr i ! 0, 3,
60, 6
c
alege y s
l dl uppor I er ' cl m a ns ceran De e
f nt cols ai gai t ti
f ndant ,and agai by Pli if
s
n
antfs'
a gum e on pa 7 oft rR e pons i w hi Pl ntf s ar t tt have m e t
r
nt
ge
hei s
e, n
ch ai i f gue ha hey
t he

pa tc a iy r r ent oft PSLRA w ih r s tt l er ' cl m ,asdem ons r ed
ri ul rt equiem s he
t e pec o nt cols ai
tat

byteCo an ' algainsa,itrai ! I 5 5 a d57.f a 5 7)
h mplits le to t ne la, !46, 4- 5, n
(#. t , .
A s t El
he event Cic t has poi e out t s Courti notr r t pa s t
h r ui
nt d
, hi
s
equied o r e he
Compl nt s chi f alegatons of m i r es nt tons t coul concei bl f m
ai ear ng or l i
s epr e a i
hat
d
va y or
t bass of e h of Pl i if ai s.See Fer el, 253 F.App' a 259.B e us t
he i
ac
antfs'cl m
r l
x t
ca e he
Cour i r l a e t de e m i t t t Com pl nt i por es al of t ge al
t s eadiy bl o t r ne ha he
ai ncor at
l
he ner
ale tons i o eac count a t gener l alega i
l ga i
nt
h
, nd he
a l tons a e not as Pl ntf s aver
r
,
ai if
,

dsr t ed and c pa t ent i s t al r a ed alegatonsar i ude i t i own
dtuc ur
om rm alzed o hat l elt
l i
e ncl d n he r
i vi
ndi duals tons' Def nda s'm oton f a m or defnie s a em enti gr nt
ec i ,' e nt
i or
e i t tt
s a ed.
B. Faiure t M eetH e ght
l
o
i ened Pl adi Requi m ent
e ng
re
s

A st Cour hasal e de er i t a m or defnie s a em enti r r t
he
t
r ady t m ned hat
e i t tt
s equied, he

Cour w il engage i a lm ied e i ton of Pl ntf s' f l e t m e t he ght d
t l
n i t xam na i
ai i f aiur o e i ene
1
8

pl ng r r m ent
eadi equie
s.

Thee e n sofaprva es c iisfa c am ba e o vi a i ofj1 b)a
lme t
i t e urte r ud l i s d n oltons
0( nd
Rul 1 b- a e û 1 a m ae i lm ir p e e t to or omiso b t de e da ; ( )
e 0 5 r: 1 )
(
t ra s e r s n ai n
s in y he f n nt 2
1H owever Pl ntf ss d e ur t a s eque a e
8
, ai if houl ns e hat ny ubs
nt m nded com pl ntpr l
ai opery

pla e c o h cr u t c sc n tttn
e ds a h fte ic msan e o siuighmu a t e c cam a de c dee da ,
d s o a h li n a h fn nt
a r qur dund rRul 9( oft Fe r l e o Cii Pr e r a t PSLRA, nd
s e ie
e e b) he de a Ruls f v l oc du e nd he
a
outi d a
lne bove i Se i 1 .
n cton 1
12

s in e ; 3 a c ne to bewe n t mir p e e ai n oro s i a d t pu c s o
ce t r ( ) on ci n t e he se r s ntto
mison n he r ha e r
s l ofas c rt ( r la eu n t m ir p e e ai n o o s i n;( e o mi l s
ae
e u iy; 4) e inc po he se r s ntto r miso 5) c no c os ;

a ()ls c usto 'St rd I . t r, v Scint Ata a I .5 2U.
nd 6 o s a ain. one ige nv Parne s LLC . e 6c- lnt, nc 5 S.
'
1 ,1 ( 08 .
48 57 20 )
W ih r pec t Count 1 l e c a l ges t t Ar l a M a cha om it d f t
t es t o
, nt r ol le
ha cia nd
he
te ac s
a m ade c t n m il adi sat m ent t l er oldurng a f ce-o-ace m ee i be w e
nd
erai s e ng t e
s o nt c
i
a t f
tng t en

l t r o ' prn i l J s Va g sAr vao (ç r a ' , nd Ar iaa M a c a i J y o
n e c ls i cpa , e us r a e l û g s' a
va
)
cl nd he h n ul f

20 9.( 3,! 46 47, 5 - 5, 8 - ,9 9 9 1 - , 1 3 1 35 37 .Ho ve ,
0 DE
! 4 5 6 91 3, 7- 9, 05 8 1 - 6,1 - ) we r
cerai ale tons f l t m ee t hei ened pl adi r r ent of a f der
t n l ga i
ai o
t he
ght
e ng equiem s
e al
s curtes cl m .For exam pl I e c a l gest t durng t J y 2009 m ee i Ar l
e ii ai
e, nt r ol le
ha , i he ul
tng, cia

a M a c r p e e t d t Va ga t t û Ar ia a M a c )we e pr pa e t d
nd he ha e r s n e o r s ha l cl nd he ha r e r d o o
l

e rt ng ne e sr t e u ete gl tlPrj clss c s ,i l ng de c tng t i
veyhi c say o ns r h loe oe t' uc e s ncudi diai her
fl-i ef t t de lpiga o rtngt Hoe. (d.1 1 )
ultme fors o veo n nd peai he tl' 1 ,J 05 .
'
!
To m ee t r quiem ent of t he ght d pl adi s a ds,Pl ntf s m us
t he e r
s
he i ene e ng t ndar
ai i f
t

alge lc:upo whiht Co l mih r l t fndta t ssae n wa fle a t t
le / / n c he u' g t ey o i h thi ttme t s as , nd ha
t
Ar l a M a ha kne i w as f s when t m a i. I er ols onl alegaton
cia nd
hec
w t
al e
hey de t nt c '
y l i
s
uppori t i c ai of f l iy wih r s t t t s r es nt i i t EAr l a
tng he r l m
a st t e pec o hi epr e aton s hat t cia nd

M a ha knew t t y w er i f c ,dedi atng a gr tde oft rtm e a e f s i
hec
hat he
e, n a t
c i
ea al hei i nd f ort n

(i)o he e e vor ,i l i bu no lmie t t Lun Co o Co ve so Prj c
sc t r nd a s ncudng t t i t d o he a nd n r i n o e t

a t Ter Co o Co ri Prj c. @#.j 1 ) Le vi a i frt mo nt
nd he ra nd nveson oe t' , t 06 . a ng sde o he me
'
!
t tt s s a em e coul ve y w e la ountt not ng m or t n puf e y,t concl or
ha hi t t nt
d r
l m
o hi
e ha
f r he
us y

alg to t tDe e nt ween tde c tngterf ltmeef t t t Hoe Prj c
le ain ha fnda s r o diai h i ul-i fors o he tl oe t
13

ngl ai i f ve aie o ai o et he
i nots
s
uppor e by any f t ,1 and, accordi y, Pl ntf s ha f l d t f lt m e t
td
ac s 9

h ihtne pla n r q r me t o Rul 9 b)a t ePSLRA.
eg e d e dig e uie n s f e ( nd h
l t f t
n he orhcom i am ended c pl nt Pl ntf s s d adher t t hei ened
ng
om ai , ai if houl
e o he ght

pla i r q rme so fdea s c iisfa d camsa d pla f t whc s cf
e dng e uie nt f e r l e urte r u li n e d acs ih pe iy
why eac r pr ent ton w as f s orm i l ng. ccor ngl Count1 t t e entt t
h e es a i
ale
seadi A
di y,
, o he xt ha
i i pr m i ed upon Ar l a M ahec spr i et de cat t rf ltm e ef orst t
ts e s
cia nd
ha' om s o di e hei ul-i
f t o he

Hoe Prj c,sds se wih tp eudc ,
tl oe t i imis d tou rj ie
C.M i ng o jl b a j a Cli
xi f o nd 20 a ms
Def
endant cor ec l a s tt Pl ntf s i pr ry i uded t r cl i s f
s r ty s er hat ai if m ope l ncl
hei a m or

c ntol r o la lt u rj oft Se urte Exc a eAc wih n t i cam sf r
o r pe s n ibii nde 20a he c iis h ng t t i her li o
y
s c rte fa i vi a i n o j1 b- oft Se urte Exc nge Ac .Se 1 U . C.
e u ii s r ud n olto f 0 5 he c iis ha
t e 5 S.

78( ,1 U. C.78() W hiei i c ranl tuet tj 0acamsaedei tvecams
jb) 5 S. ta . l t s eti y r ha 2 li r rvai li
whih d pe d upo t e se e ofa vai j1 b- cam ,j a c am s ha t er o
c e n
n he xitnc
ld 0 5 li 20 li
ve h i wn
e e ent and a e pr l pl d i t i ow n count See I re Ji
lm s
r opery eade n he r
.
n
angbo Pharm. lnc.
, ,

Se .Lii ,88 F.Su 2 1 3 ( D .Fl ,201 ;s e alo Ar d v M c l,8 F.
c t
g. 4
pp. d 24 S. a
2) e s nol . Fa l 39
Su p.2 1 ( D .Fl 2 1 .Ac o dngl Co t 1 XI,a XVI a e d s is d
p d 281 S. a. 01 ) c r i y, un s , 1 nd
I r im se

wi ut eu c .
t prj die
ho

1 I deed, t Compl nts st cont adi tt s sa e enta pa agr phs54- whe e
9n
he
ai eem o
r c hi t t m
t r a
55, r

Pli if ca m aj me twa e tr d a i t c l a M a c ,o J y 20 2 9, s
antfs li udg n s n e e gans Ar ia nd he ha n ul , 00 a
gua ant sofTer a Conve s onsGr
r or
r
ri
oup,LLC ' m orgage l
S
t
oan,whi h Pl ntfs ale
c ai if l ge

wa f e l e u ( 3 ! 5 55 . ts e u i l t t f nd n swo dbe
s or cos d pon. DE , ! 4- ) I e ms nlkey ha De e a t ul
d dc tngaS ra d a oft i tme'oap oe tt twa f e l e upo b f r a y
e iai s e t e l her i 't rj c ha s orcos d n e o e n
g
Pl itf ive td i BHQ .
an if n se n
1
4

l CONCLUSI
V.
ON

i r ton, t s
Acc di y, upon ca ef consde a i i i O R DER ED, A DJUD G ED , and
or ngl
r ul

D ECR EED t D ef ndant M oton t Di m i s Fis A m e
hat
e
s'
i o s s rt
nded Com pl nt or i t
ai
, n he

at r tve t Co laM o eDe i tve Stt me t( E 1 )b ,a t s me i,he e
le nai , o mpe
r fnii ae n D 6 e nd he a s r by
G R AN TED i par ,as f l
n
t
olows;
1. Def nt M oton t)Com pela M or Defnie St em e be,a t s e i,
enda s'
i (
e i t at nt
nd he am s

he e GRANTED.Pl itfs SHALL fl t i t ry ( ) days of t s
r by
an if
ie,wih n hit 30
hi
Or , a s cond a e
der
e
m nded com pl nt t r n pr di a m or detnie
ai , he ei
ovi ng
e
i t

sa e ent and a di t f ct
tt m
voi ng he a ual r
edunda es and overy-ncl i
nci
l i usve
i por i
ncor atons of t Fis Ame e Co an (
he r t
nd d mpl it DE 3 whih c siut
) c on tt e

s gun pl ngs.
hot
eadi

2. Count1 t t e e t i i pr ied upon M es r .Ar l and M ahecha'
, o he xt nt hat t s em s
s s cia
s

p omiet de c t t i f ltmee frst teHoe Prj c, ,a t s me
r s o diae her ul-i fo t o h tl o e tbe nd he a
i, e e y DI I
s h r b SM SSED wiho pr j c .
t ut e udi e

15

Count 1 XI ,a XV I ,t t ext t tt y i pr l m i cl i s,be,and
s , I nd
I o he ent ha he m opery x a m

t s me a e h r b DI I
he a
r , e e y SM SSED wihou pr j c .Pl itfs s c d
t t e udi e an if ' e on
a n d c mpl its l sae t i r s c i c amsund r jj 1 b- a 20
me de o an ha l tt her e pe tve l i
e
0 5 nd a
oft Sec ii Exc
he urtes hangeA ctass par e count
e at
s.

D ON E and O RD ER ED i cham be satt Ja esLa enc K i Feder J tce
n
r
he m
wr e ng
al us i
Buidi a Unied St e Courhous M i i Fl i da ed t s 1 h day of
l ng nd
t
at s
t e, am , or da, t hi 2t
N ove be ,2013.
m r
N

J

ES LA W REN CE K I G
N
I
TED STA TES D I
STRI
CT U DGE
SOU THERN D I
STRI OF ORI
CT
DA

Cc: A l couns ofr
I
el ecor
d

16