GAVILAN et al v. BALANS, L.C. et al

Filing 26

ORDER granting without prejudice 18 Defendants Balans, L.C. and Balans Dadeland, LLC's Motion to Dismiss. Plaintiffs are granted leave to amend the complaint, consistent with this Order, by no later than 12/23/2014. Signed by Judge Federico A. Moreno on 12/9/2014. (rtn)

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! . ! , U IEUTEEDITITOOLTFRT E NTO SARSIT CTC UO IA $ SDT TN SRC FF RO H R D M i iD i si am vi on C as N um ber: 14e 22791-CIV- O REN O M M A RCELO GAV I LAN andl M cm SA N CH EZ, tA Pl ntf s ai if , B LAN S,LDELA AL,LLC,XRI ENL TIESC, AL DA . BNDANS BYZ TI L 1ANS V CKE L, L BA 1 LI AD EN ETE,a CRI NA AD AM S, 0, LY nd STI Def endant s. t / O RD ER G R AN TIN G W ITH O U T PREJUD ICE DEFEN DA N TS BA LA N S.L. .A ND C BA LA N S DA D ELA ND .LLC ' M O TION TO D ISM ISS S Pl ntf s M ar o Gavian and Ram on Sanchez have t ed a t count acton agai t t ai if cel l il woi ns he ab - me Def da sunde t Fai La St da dsAc,29 U. C.j207,f fiu et pa ovena d en nt r he l bor an r t S. or alr o y ove t e c pe a i a f de a a or r i f Pl i if a l t y wer e pl ye by Def ndan s ri om ns ton nd or cl r t y ele . a ntfs lege he m em o d e t asf p e r ton wor r a s r r . De e nt Ba ans L. . nd Bal ns Da l nd,LLC ha ood r pa a i ke s nd e ve s f nda s l , C a a de a ve move t dimisPli ifscli asag ns t m ,a gui t tPl ntfs c d o s s antf ams ai t he r ng ha ai if ' ompli i de d of ant s voi f c ua c t nta f ist m ee t a i a e pl di s a r . a t l on e nd a l o t he pplc bl ea ng t nda ds TheCou t c i er dt m otont di m i s Pl i if ' es e i r has ons d e he i o s s , a ntfs r pons noppos to D e e n s ii n, f nda t ' r pl a d t p r i n pori oft e r c d. For t r s pr vi d be ow ,t Cour g an s e y, n he e tne t tons h e or he ea ons o de l he tr t Dee nsBalns L. an BalnsDa a LLC' M oi t Dimis( E. l ) a Pl nif fnda t a , C. d a delnd, S ton o s s D. No. 8 , nd aitfs cli a ai theeDee nt aedimisdwihout eudi .Pli if aegrntdla t a nd ams g nst s fnda s r s se t prj ce antfs r a e e ve o me t com pl nt consit w ih t s Or by no l ert Decem ber 23.2014. he ai , sent t hi der, at han LegalSt andard W hen r i on a m oton t dim is,a courtm ust vi t com pl nt i t lght m os ulng i o s s ew he ai n he i t f vo a et t e pl i ifa a c tt pl i ifswel- e d f c s a t ue SeeSt Jo e s Hos , a r bl o h a ntf nd c ep he a ntf lpl ade a t s r . . s ph' p. I c v Hop. r o n . . s Cop.fAm.7 5F.d9 , 5 ( 1hCi. 9 6 .Thstn th we e , o sn t p l , 9 2 48 9 3 1 t r l 8 ) i e e, o v r d e o a py t lga co u i .Se As rA v I al 1 S.Ct 1 1 49( 09) Mor o r Swl l lga o e l nclsons e hc o . qb , 29 . 937, 9 20 . e ve,t hie e l g c l i c n pr det f a ewor of om pl n , he m us bes ored by f ct l l ga i .' onc us ons a ovi he r m k ac ai t t y t upp t a ua ale tons' l a1 d t 950.Th e'facua algai mus b e ht riearg t rlefa t s cultve os ' j t l le tons t e noug o as ihto ei bove he pe ai l Ivelon t a s pton t ta 1oft c pl i ' ale tonsa e t ue ' Be lAt.Co p.v Two bl e he s um i ha l he om a nts l ga i r r . l l r . m y, ' 55 U. 544,545( 0 S. 2007) I s tt c antmus notmeeyaleg amico t butmus . n hor, he ompli t rl l e s nduc, t de ons r t t tt pl a r i e il d t r i f Se I , l S.Ct a l m ta e ha he e de s ntte o ele e qbal 29 . t 950. A nal s ysi W ih r pectt Bal ,L. and Bal D adel LLC,specii l Pl ntfshaveas t t es o ans C. ans and, f caly, ai if sered t f l i i t rCom pl nt he olow ng n hei ai ' . A t 1 tm esm a e i , l ns L. w a aFl i lm ie la lt c pa w ih a li t ral Ba a , C. s orda i t d i biiy om ny t a prnci al a e s of 1 i p ddr s 022 Li ol Roa M i m i Be ch,Fl i 331 nc n d, a a orda, 39. Compla !4. .t AtaI tm e m a era ,Bal ns Brcke l LLC,was a Fl i lm ied la lt l i s t il a i l, or da i t i biiy com pany w ih a prnci addr s of901 Sout M i iAvenue,108,M i i t i pal es h am am , Fl i 331 Co .a !7. orda 30. mpl t Pl i if ' e ai ngale tonsge r ly a es t S e e nt ,' ih n s cii a i ast w hi h a ntf s r m ni l ga i ne a l ddr s he t f nda s'w t o pe fc ton o c D dee n a td i tema rde ci d.Se ,eg.Compla ! 1 ($ altme mae ilPl ntfs fnda t ce n h nne s rbe e . , . t 4 ç 1i s tra, ai if At weedmpl e ' Dee r e oy es of f ndant wihi t mea ngoft FLSA.'; 23($ vai tme bewe n s t n he ni he ' ! 1 rous i s t e ) At J l 2 1 t t ep e e td t,Plitfsweeaee o e wih Dee d ns a f o p e aain uy 0 1 o h rs n ae an if r/r mply d t f n a t s o d rp rt o wor r a sr es'; 3 QG fe kes nd e v r.)! 2 De ndant 'ci wer wilul / s drc es dirgadf ' s a tons e lf andor howe e kl s se r or t pr sonsoft FLSA asevi he ovi i he denced by isf l e t com pensat Pl ntfsatt sat or r eof t aiur o e ai if he t ut y at onea ahaftmespl ntfs rgulrrt ofpa .' ( nd l i ai if' e a ae y(1' empha i add . ) ss ed) Dee ntaruetes ale to aei ufcint rFed. Ci P.l bl6la heeor fnda s g h e lgains r ns fi e unde R. v. zt t sndt rf e Pl i if ha f ie t s a e apl usbl cl i f rr le ag i te c oft t o de e n s Pl i tf s a ntf s ve a l d o t t a i e a m o e i f a ns a h he w f nda t . a n if rs nd t t des t Dee nt ap e tagume t tPli if ha fied t pla aj n e po ha, pie fnda s' parn r nt ha antfs ve al o e d oit e e ie Pli if ha idee s t e l pla daj n e er ieund FLSA, ndt r f et ntprs , antfs ve n d ufkinty e de oit nt prs er a he eor he m oton t dim i ss d be de ed. i o s s houl ni Th Co rtrt oe t a Plitfsh v mic n tu dt eço n e tr rs'r q ie n . a e u tis n ts h t an i a e s o sr e h j it ne pie'e urme t Th t f aloft na dDee nt ma bepa tofaSoi e tr ie'i ofnomome hee a pla nga 1 he me fnda s y r j nt neprs 's nt r, s e di i n ene ie'i ab i f e tbls ngcov r unde t FLSA rt rt ne o rDJ:#/y. joit tmrs 's ass or sa ihi eage r he ahe ha mplye /1 . Se Co nelv CF Ce e,LLC,4l Fed.Appx.265,267 ( 1h Ci.2011 (k fndi ofa e r l . ntr 0 1t r )$ The i ng n e er rs i r e n onl t t is eofc r e.Libiiyi bas dont e senc ofa e oye nt p ie s elva t y o he s u ove ag a lt s e he xit e n mpl r e oye rlto hi ' ( i Pat v War 803F. 632( lhCi.1 ) mpl e eains p.) quotng el . go, ' 2d 1 t r 986). W ih r s ec o e pl rla lt Pl i if ha f ie t a l et e e s e t ofa em pl ye t e p tt m oye i biiy, a ntf s ve a l d o leg h xi t nc n o r t pl yee r l tons p bdw e n Pl ntf s a D e e nt Ba a ,L .C.a Ba a D a l nd,LLC. m o e a i hi e ai if nd f nda s l ns nd l ns de a l ndeed,Pl ntf f lt alege a si e f d dem onsr i t Bal , L. and Bal nsD adel ai ifs' ai o l ngl a tatng hat ans C. a and, LLC a e or w e e i f c Pl i if S m pl r ' or t t t y ot r s vi a e t Fa r La r r r n a t a ntfs' û oye s ' e , ha he he wi e ol t d he i bo St nda dsAc .Pl i if do no a l ge, orexa pl t t t rBa a , .C . Ba a D a l nd,LLC a r t a ntf s le f m e, ha eihe l ns L or l ns de a hie or fr d t m ,s r i e orco r l d t ei w or s he e or c tons ofe pl m e , or r d i e he upe v s d ntole h r k c dul s ondii m oy nt 1The Cou twilno c m e on w he he Pl ntf sha s fci l de ons r t d t r l t om nt t r ai if ve ufi enty m t a e he e se eofaûoi e eprs ' TheCour nots howe r t tt pr ee unde aj nte eprs xitnc j nt ntr ie.' t e , ve ,ha o oc d r oi ntr ie te r , pan if s alg / cyd mo srtn ta s be t ee d n s( )e g g di r ltd h oy a litf mu t le e l / e n taig h t u j c d fn a t l n a e n eae aci tes ( unde uniidopeai orc tvii ;2) r te rton ommonc r ;a ( ha aco ontol nd 3) ve mmonbusnes i s pur e. g. Jos ndi v Wal t Wal Re i nc Re r , I . 662 F. 1 2,1 21 & n. l pos f. , e s . l o l s de e pais nc , 3d 29 3204 (1 t Ci. 1 ) s ealo Gon alzv Ol Libo Re t r t Bar L. . ,s20 F.Supp.2 l 65, 1h r 20 1 ; e s z e . d s n s au ant f . L C. d 3 l ( D. a. 1 CûT) p oc e unde t sj nte eprs t or apl nifmus a lat 368 S. Fl 201 ) @ o r e d r hi oi ntr ie he y, aitf t t e s ale f t whih de lge acs c monsr t't s t eer quie t) M e el r cii g t a ç ansi a tae' he e hr e r men s . r y e tn h t ç Bal s r s a an ... ih fve l ca i i M i m iD a Coun y 'a t ti a t t ough De e nt e t ur t w t i o tons n a - de t ' nd ha t c ed hr f nda s Ada sa A l r t ,w ihou an f c s a t how Ba a ,L. orBa a D a l nd, LLC, ' m nd de e e t t y a t s o l ns C. l ns de a s fcaly,pl pecii l ayed a r e i t ent prse, i unlke y t m ee t e r quie e s ol n hat er i s i l o t hes e r m nt . de er i d t ei r t a m e hods ofpa e . t m ne h r a es nd t ym nt Pl i tf s a l g tons t tt y ar orw e e e pl ee ofdDe e nt ' a e, wihoutf ual a n if ' le a i ha he e r m oy s t f nda s' r t act s uppor i ufiin. SeeI al l S.Ct a 1 Ci l l alc l i ca p o de te q ns fce t qb , 29 . t 949 Whie eg oncusons n r vi h fa wor ofac mpli ,he mus bes re byfcual le to .) Sc nbegv Ur ogial rme k o antt y t uppo td a t algains' ; hai r . ol c ' Co ut so ns lant fsout Fl i ,P. , 2W L 3 h orda A.201 062292( D.Fl.J y26, 2)( a tngmoi t S. a ul 201 grni ton o dim i s FLSA cl i , no i a l a i w e e d onc us y' w he e pl ntf çm e el r pe t t s s am tng leg tons r s l or ' c r ai if i r y e a ed he sauol lng e vebai a ng nohi es i t wa o fcualmatr';Ru htn v Eye ttt y a uag r tm, ddi t ng le n he y f a t te') s o . Co ulant o ns t s fBonia S igs,20l1W L 2601 ( . Fl.J 30,201l (a ) W h ete t prn 245 M D. a une ) sme. er h c pl i i I cki i a l ga i ns r a di e t rt e pl ye s a us o Bal ns L. .a Ba a om a nt s a ng n le to eg r ng ihe he m o r t t f a , C nd l ns Da ea d L tecamsa an t h s d fn a t a ed s se wi o tp eu c .Ac o dn l, d ln , LC,h li g is te e e e d ns r imis d t u rj die c r igy h ii ts AD JUD G ED t tDe e nt Ba a , C.a d Bal nsD a l d, LLC' M oton t D i m i s ha f nda s l ns L. n a de an S i o s s ( E. 1 )i GRANTED.Pli if'camsa i tBalns L. a Baa Da l d, ae D. No. 8 s antfs li gans a , C. nd lns dean LLC r dimis dwihou prj c a Pl nif aeg a tdla t a ndt c aitco itntwih s se t t eudie, nd aitfs r r ne t ve o me he ompl n, nsse t t sO r e ,b no l t rt an Dec m bqr23.201 . hi d r y ae h e 4 DON E AN D O RD ERED i Cham ber atM i i Fl i t s n s am , orda, hi da ofDe m be , 4. y ce r 201 FED E O A .M O UN I TED STA TE I STRI JU DG E CT zm z Copi pr ded t es ovi o: Couns ofRecor el d - 4-

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