Generali - U.S. Branch v. Las Plazas Investments, LLC et al

Filing 22

ORDER Granting Defendant Jeffrey Ransdell's Motion to Dismiss the Complaint. Signed by Chief Judge Federico A. Moreno on 9/13/2013. (vds)

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' t ) : t ' j t ' ) j ' ) , , q 1 sdi iI i so anx lvii i ( 1 UNI TED STATESDI CT OURT FOR THE STRI SOUTHERN DI CT O FLORI STRI DA Case Num ber: 13- 21113- V- O R EN O C M GENERALI - U S. BRAN CH d/ a THE b/ I . GEN ERA L I SURAN CE CO M PAN Y OF N TRI ESTE & V EN I CE, as subr ogees of COECLERI CIAM ERI SM A LESTATE,N C. CA l , Pl ntf , ai if VS. JEFFREY RAN SDELL, Def endant . / O R DER G R ANTING DEFENDAN T FFR EY R ANSDELL ' S M O TI N TO DISM ISS TH E CO M PLA I T O N THI CAU SE cam ebef et Courtupon Def ntJef r Ransdel' M oton t D im i t S or he end f ey ls i o s ss he Co aitf La kofSube tMat J iditona f Faiur t J na l s nsbl Pat a mpl n or c j c ter urs ci nd or l e o oi n ndipe a e ry nd : l c po aedM e a n or r t mor ndum ofLa ( E. 1 ) fld onJul 26, 3.Def n ntRa dela gue w D. No. 2 , ie y 201 e da ns l r s ; t tteCour s ddimist c ef lcko s j t atrj iditona ter i no c lt ha h t houl s s he as or a f ubec te urs ci s h e s t ompee ! i ! i die st , postngt tCoe ei i ara pa t i itrs a a idipe a epat t t ij ne v r iy ii ha clrcis e l ry n nee nd n n s nsbl ry ha, f oi d, , ) desr di siy.THE COU RT hasconsder t m oton and t pertnentportonsoft r d, toys ver t i ed he i he i i he ecor and . @ r r è - - t bei ot ng herwie f l advied i t pr ies, i i s uly s n he em s t s ) , ) ( ( ADJUDGED t tt moton i GRANTED . ha he i s 1 . # BACKGROUND # ) ' . Thec ant lge t t f da JfryRan eI(6 ns l', ctze of orda la e ompli ale s ha Deen nt efe s lû de1' a ii n Fl i ,e s d Ra ) # t acn o nu u i i MimiFoia( e$ a Pa su i'ta wa o e b L sPaa o d miim nt n a , lr t $ s lz nf) ht s wn d y a l s d h L z ( ) ( . j ! j è q ' ' ( . ) ( ' * ) E . q ) ' % 1 . ' ' I 7 , ë , ' j j I ; . : . ' 1 ' 1 ' j 1 1 . l t ent , LLC,a Fl da col aton. The LasPl nvesm s ori por i j azas uni i l ed atSuie 5401 900 Bicayne t s ocat t s , f j Boulva d, i m i Fl i Coe e i i m e i a Rea Es a e l . ( coe e i ' , Fl i r ai e r M a , orda. cl rc A rc s l t , nc d clrci)a ordaco porton, d ' : è ) ) r j ' ) q ( k i te o rofa c s h wne ondomi um u ti t s buidng a Suie 5201 (he ( ece i u f) ni ni n he ame l t t t d lrci ni co . Coecl i i ur is uni t ough a polcy of i ur erci ns ed t t hr i ns ance s ued by G ener i U .S.Br s alanch d/ a t b/ he Ge rll uan eCompa ofTret & Venie(i ne l',aNe Yor c ai nea nsr c ny ise c s r i) Ge ' w k omorton. O norab Apr l 201 t c out i 7, 2, he ompl i ale st tRa d lltac ndl wihi t La Pl z a nt l ge h ns el i a e t n he s a as uni a pl c d i i i a w o n c bi tbe or g ng t be Th b ni c ndl ale dl i t d t nd a e t nsde ode a ne f e oi o d. e ur ng a e l ge y gnie t ew oo n c bi e , hust i ge i a fr s pr s o s i l rhe d I t d w ihi t La Pl z uni. h de a n t t rg rng ie up es i n prn e a oca e t n he s a as t Thi r uled i t r eas ofa l ge am ountofwat i t Coecl i uni,causi dam age t t s es t n he el e ar er nt he erci t ng o he Coe lrciu t Gene aipai isi u e Co lrc,a n si e es $1 28 1 f t da g ce i ni. r l d t ns r d, ece ii mo t n xc s 04, 4.9 or he ma e. Bas upon t s paym ent Gener ialeges i i subr t t Coecl i t r ed hi , al l ts oga e o erci o ecovert m oney f om he r ' Ra d la LasPl za . ns el nd a s The com pl nts ai oundsi w ocount breach oft ecl aton and neglgence.Gener ialeges nt s: he ar i i al l i q ta teCo rh s ie st u idito b c u eGe eaio teo eh n , n Ra s el n L s a a , h th ut a dv ri rs cin e a s n rl h n a d a d n d la d a Plz s yj , ) t on t ot hand,ar cii ofdif entsat he her e tzens f er t es. I. I i DI SCUSSI ON ( ! Dek d n Ra s el a mo e t ds s tec m litb lc o s be t te j rs ito , fn a t n d lh s v d o imis h o an fr a k f u jc matr u idcin I ! k ( ar ng t e i notcom pl edi siy becaus t s og r,Coecl i ,i a r pary i i er tand gui her s et ver t e he ubr erci s eal t n nt es l j ( t ' è . 7 ) ' a i s nsbl pat t tij ne detoysdi st R ns lagu t tGen alh i opel n ndipe a e ry ha,f oi d, sr veriy. del r es ha er i as mpr ry ) 7 i ed t cii gnor he tzenshi of Coecl i ,whi m us be i uded i t anal s becaus Gener i as p erci ch t nc n he ysi e al, 1 t . s b o e , a n talg ta ip i tee tr ls alg d s fee b Co ce ii I se d Ra s el u rg e c n o le e h t t ad h nie o s l e l u frd y e lrc. n ta , n d l e : ( t ) ï . E a g s Coe lrc pad a$1 000 de tbl un t epo iyt a c tt e a un ompe a e I s r ue , ce ii i 0, duc i e der h c h t onsiuts n c ns t d os ' ) ( q la Pl l t ent , LLC wasorgi l aD e ndanti t sac i H ow ever Pl ntf tas azas nvesm s i naly n hi ton. , ai if di nottm el s 'e LasPl l t ent and t sCour accor ngl di ised t cas agai i. d i y el v azas nvesm s hi t di y sm s he e nst t ' C 2 - ! j . ; . ù ( . - 1 ( l i ) ' 4 . 5 j ) ' y ( f rwhi Co l rcic d pot nta l s ek r c r , r nde i Coe erc a r l ry i it r s a d o ch ec e i oul e i ly e e ove y e rng cl ii ea pa t n n e e t n i an i s nsabl pary. ndipe e t i Ge r l a ist a Coe e i ii a r a pary i i e es . H o e er Gen r i gue t tb n ne a i dm t h t clr c s e l t n n r t w v , e al ar s ha ei g a r pary i i tr tdoesnot perse,m ake a pary i s ns e. See Uniedst esv. na Cas t eal t n nt es s t ndi p abl t at Aet .t Su . Co. 338 U. 36 (949 ; AGSC Ma i I . Co v S cr Undegr nd, I ., r , S. 6 1 ) rne n . pe tum r ou nc 8:2 - 4-T-30 l-cv 47 TGW ,201 W L 2087 ( . Fl zol tol n t tt i urd i n a 2 441 M D. a. zlh dig ha he ns e s ot n idip abl pa t t afder c ta to br htbyap ri l s br atd i ur r es aly when n s ens e ry o e al our c in oug taly u og e ns e , peci l j id r u dd p ietec u t f u j c matr uidcin .Ge eai set t a ih sterg to on e wo l e rv h o r o s be t t j rs it ) n r la srs h t t a h ih t e p o e i t s a ton i is o na e w iho na i t i ur d. r c ed n hi c i n t wn m t ut m ng he ns e The Co ta r swih Ra de lsa gum e tt a t c pl ntm us b di m i s d f f l r t ur g ee t ns l' r n h t h om ai t e s s e or aiu e o j i Co ceii a n c say a d ids e sbe p ry wh s p e e c d sry dv ri . Be a s on e lrc, e e sr n n ip n a l a t e r sn e eto s iest y cu e Coe l rci i a r alpa t i i t r s who has a a l ce i s e ry n n e e t n lege unc pe a e I s f w hi h i c d om ns t d os or c t oul pur t dl s e r c r a i tRa de l i woul be i uia ef Ra de l o de e t o pos i e pore y e k e ove y ga ns ns l, t d ne t bl or ns l t f nd w s bl s t co eni tes mec us o a to a rs i o itn j me s I T av lr l mni uis nc r ng h a a e f cin nd ik nc n se t udg nt. n r ee s nde t y Company v.W e i stnghouse El rc Cor ., 42 F. 77 ( h Ci.1 0) t Fit Cic ta fr a ect i p 9 2d 5t r 97 ,he fh rui fimed dimis lofapata s og e' c an frfiuet j nt s r or whowasdeemi dt b s sa ril ubr e s omplit o alr o o he ubog , tr ne o e a i s ns bl pa t und rRul 1 wh epr e ede to e di r iy. Se aloAxi n . . . l n ndipe a e ry e e 9 os es nc s r d ve st e s sl s Co v Hal, 287F. D.l1 ( Me. 2)Gn nga i urdt b ane es r a i s nsbl pat un rRul R. 0 D. 201 ( di n ns e o e say nd ndipe a e ry de e 1 bt a t t i ur d ha a unc 9 c us he ns e d n ompt a e l s ofa 5,000 de tbl a dim isng t s t ns t d os duci e nd s s i he ui I be a ej n rwoul d toydi riy . c us oide d esr vest) TheD it c ofM ai t oughl anal srit ne hor y yzed t si u i 2012 i Axi Ins. Co.The Cour not hi ss n n s t ed t dc/ whi i cied by G ener if t pr hata na, ch s t al or he oposii t an i ur w ihadeductbl i anecess y ton ha ns ed t i es ar bu n idipe a epat ha b ns re dbyt 1 rvii t Rul 1 b) Now, el b t otn s nsbl ry, s ee upesde he 99 e sons o e 9( . Rul 9() - 3- t . : l 1 y I ' ) 1 1 ' i ( ' . ( , . . i r qur s a pr g tc c s by- s a s s me ofwhehi t de tbl- payi g i ur d' abs nce e ie a ma i a e- ca e s e s nt t : he duc i e r n ns e s e i . t ' ( : ' r quie dimis l Ree ntf c o s icl e whehe t de tbl- yi i ur d ort e si e r s s s a . lva a t r n ud t r h4 duc i epa ng ns e he xitng t ) p riswo l b peu ie b aj d me tntea s n e fh is r d wh te ta peu c c ud at e ud e rj dc d y u g n i h b e c te n ue , eh r h t rj die o l . b I s e i a ywa wheheraj gme twiho t is e woul bea quae and whet t e esen d n n y, t ud n t uthe urd d de t, her he i s r rpl i tfswoul h ve a a qu t r m e i t a t n we edim i s d. I a 11 l5.Th: court n u e a n if d a n de a e e dy f he c i r s s e d. t 4i d :dim i s d a a ton c nt ni a al os i e i a f c ua ba kgr nd t t on a pr s n . The n-xf s s e n c i o ai ng n m t d ntc l t l c ou o he e t e e t c ur poi e outt tt a l t i ur t pr e d i f d r co twoul efe tve y pr l t o t nt d ha o low he ns er o oc e n e al ur d f c i l ec ude he i u e f o i pl di t o he r alp t i i e es, a Rul 1 a c t mplt s 1 a 1 7. ns r d r m m ea ng he t r e ary n nt r t s e 7( ) on e a e . d t 1 E ) W hehe Coe lrc ch est purueis$1 000d d tbl i s t nga twhihonec n t r ce ii oos o s t 0, uc i e s omehi bou c a onl s c a e. Ne rhel s Coe e i ' u om pe a e I sarsng f o t s m e c us ofa ton y pe ul t ve t es , cl rcis nc ns t d os ii r m he a a e ci # ! ) ast i tnt s t r nd si ar al aryi it r s a a i s ns bl pa t . Addii naly, c us he nsa dipu e e er t e p t n n e e t nd n ndipe a e ry to l be a e @ ) t lws ti i isifnc dimisn iwoul no c us nypat prj c The pari wilhave he a ui s n t na y, s sig t d t a e ry eudie tes l i . : ) . t i da i c t i Wilbesaec t Accor ngl her y n our-but t l t t our. di y, ) . The Def endant sm oton t di i i G RAN TED t case i DI I ' i o sm ss s he s SM SSED , a a lpe di nd l n ng m otonsa e DEN I A S M O OT. i r ED - DONE AN D ORDERED i Cha b sa M i m i F orda t s n m er t a , i , hi da ofSe e b r 201 y pt m e , 3. ) . ) 7 ) J FED l k1 A .M OREN > 1 ED STATES DI STRI J GE CT UD Copi spr vi d t e o de o: L ( y ' ' t CounselofRecor d j ) ; y ï t t ' j è ; - 4! l t ' .

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