Ferk v. Mitchell
Filing
19
ORDER Granting In Part and Denying In Part 11 Motion to Dismiss. Signed by Senior Judge James Lawrence King on 12/29/2014. (jw)
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Att s sa of t pr elng ,a t ki t a lga i i Pli ifs Compl i as
hi t ge
he oce ti s nd a ng he le tons n antf'
ant
t u a i mus on a moton t dim is t Cour fnds t tPl ntf has s fcen l al ged a
r e, s t t
i o s s , he
ti
ha ai ir
ufi i ty le
cai f a c
l m or c ountsatd.Ac r ng t Pli if Defnda ac
te
codi o antf
e nt knowldge hi i btdnes t
e d s nde e s o
Pli if i hi s . i e vew, a c
antf n s wol nt r i
n
opy of whi h i a nde t t Com pli . Furhe ,
c s ppe d o he
a nt
t r
De e ntsf iu et r s nd t t d nd lter alo a pe d t t Compl i ,whih s t
f nda ' a lr o e po o he ema e t , s p nde o he
ant
c es
f t i de alt n mt ale dl due and owi a t t nnsott a ee tt r pa i
brh n t i he mot s l ge y
ng nd he e
-he gr men o e y n
t i i t nc i s fcintt sa e a cli .Thou nots fci sa ng aone s e JWge t
h s nsa e s ufi e o tt
am
gh
ufi ent t ndi l , e
, he
Cour fndst tDe e nts f l e t r s
t
ha f nda ' aiur o e pond t t dema whe cou e wih Def nda '
o he
nd
n pld t
e nts
6
a si t the i i btd t Pli iftnd i e now a t t ta e es ag e me
dmison ha
s nde e o antf a nde d
dmis ha n xpr s r e nt
e ss,ss fi in t saeacam f ra c u tsae .
xit) i u fce t o tt li b c o n ttd
I l concuson
l.
l i
The Co tfndst tPl ntf Compl i doessa e a c am f r Br a ofCon r c a
ur i
ha ai ips
ant
t t l i o e ch
ta t nd
f Ac ount St td, a Def nda has no m ove t dimi s t c am f M oney Lent
br c
ae nd
e nt
t
d o s s he l i or
.
De e ntssa e ntt the doe no diput t tt pari sent r d i o t e es ag ee e
f nda ' tt me ha
s t s e ha he te
e e nt he xpr s r m nt
atis i t sc s doeshowe rf e l e Pl i ifsca m sf eq tbl r le i hi c sf
s ue n hi a e
ve or cos antf li or uia e ei f n s ount or
Pr mis r Eso p l n Un u t c me t
o so y t p e a d j s Emi h n .
The e or i i ORDERED,ADJUDGED,and DECREED a f l :
r f e,t s
s olows
l Dee
. fndantsM oi t Dimis( #11 be a t smehe e i GRANTED i part
' ton o s s DE ) , nd he n
r by s
n
and DE NI i part
ED n
.
2. Pli ifs c am s f r eq tbl r i - co t 1 f Pr s or Esoppel and CountIl
antf l i o uia e elef
un 1 or omi s y t
,
I
f rUnus Emi h n- aeh rb DI I ED wihp eu ie
o j t c me t r e e y SM SS
t rj dc .
3. De e
f ndants l fl hi Ans rt a 1r m a ni c s countIf rbr c ofConta t
ha l ie s we o 1 e i ng ounto ea h
rc,
CountI f Ac oun St td,an CountV f M oney Le -- t n 1 da oft da e
V or c t ae
d
or
nt wihi 4 ys he t
oft sOr r
hi de .
DONE AND ORDERED i Cha r a t J m e La e e Ki Fe r l J tc
n
mbe s t he a s wr nc
ng de a usie
Buidi a Unie Stt sCourho e, i , orda t s29 h da ofDe m be ,201
l ng nd t d a e
t us M ami Fl i , hi t y
ce r
4.
AM ES LAW RENCE KI
NG
UNI
TED STATES DI
STRI J DGE
C
SOU TH ERN D I
STRI OF O RI
CT
DA
Cc:A l Couns lofR e or
l
e
c d
7
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