Franklin et al v. Success Trade, Inc. et al

Filing 24

ORDER Granting Petitioner's re 19 MOTION for Summary Judgment and Incorporated Memorandum of Law and Confirming Arbitration Award filed by Devon Still, Orlando Franklin. Signed by Senior Judge James Lawrence King on 9/24/2015. (jw)

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I TH E U NI N TED STATES D I STRI T CO U RT C FOR TH E SO UTH ERN DISTR I O F FLO RI CT DA CA SE N O . 1 CV- 253- 1 G 5- 21 K N ORLAN D O FRAN KLI and N DEVON STI LL, Pe ii r , ttone s VS. SU CCESS TRADE,I C. SUCCESS TRAD E N , SECU RI ES,I C. BP TRADE,I C.and TI N , N FUAD AHM ED , Res ponde s nt . / OR DER G RANTI G PETI N TION ER S'M O TI N FO R SU M M A R Y JUD G M ENT O A ND C O NFI I G AR BI ATI N AW A RD RM N TR O TH IS CA USE com esbef e t Courtupon Pe ii r ORLA ND O FR AN KLI or he ttone s N a d DEVON STI SM o i n f S n LL' to or umma y J gme (h û o i n' ( 1 ) fld r ud nt t e s to ' DE 9 , ie M ) A ugus 7, 2015. t I BA C K G RO UN D Res pondent f l t r pond t t M oton, t t f l i i undiput 2 s aied o es o he i hus, he olow ng s s ed: On M a c 31,2015, ttone s fl a Pe ii t Confr t Stpul ed rh Pe ii r ied tton o im he i at Ar ta in Awa d (he' i lt dAwa d' is e by t Fi a ill sr Re lt r bir to r t ' pu a e St r ' s u d he n nca ndu ty gu a o y ) Au h i ( NRA)Ar tai n Pa l n t co oldae a b tai n syld Ora o t ort FI y bir to ne i he ns i t d r ir to t e l nd 1R e ponde t ha f ied t r pond t t M oton,a t tm e t do s haspas e s n s ve a l o es o he i nd he i o o s d. 2 A Pa t as e tng t t a f t i ge ne y di pu e m us s r y s ri ha ac s nui l s t d t uppor t as e ton by c tng t t he s ri ii o pa tc a pa t of m a e i l i t r c d or by s i t tt m a e i l c t d do notesabls r i ul r r s t r a s n he e or how ng ha he t r a s ie t ih t a e eofage nediput Fe R.Ci P.56() ()W heeanon- ngpary doe not he bsnc nui s e. d. v. c, e r movi t s c r 't movi pa t sas e ton ofa pr ry s ontovel he t ng ry' s ri ope l uppore f c ,t Co tco i r t f c td a t he ur nsde s he a t un s ed. eS. Fl.L. 56.( ,( . diput Se D. a R. 1a) b) Fr i v Fuad Ahmed,Succe s Tr Secur te , l ,Succ s Tr ,I ,and BP ankln . s ade iis nc. es ade nc. r' I ,etal,and D ev Stl v FuadAhme4 Succe s Tr Securii ,l ,Succe s l#c, nc. . on il . s ade tes nc. s Tr ade,I ,and BP Tr ,I ,etal FI RA D iput Re uton M a t Cons i t nc. ade nc. N s e sol i s er olda ed ., Ca e N o.1 01 l Subor nat Ca e N o. 1 02 40 (h ' bir to ', n f e ty o s 3- 31 , di e s 3- 0 t e ' ta i nf a d or n r f Ar ) fn lud me t(he' tto '. 1 ia j g n t ' iin' DE . Pe ) On M a 22,2015,Res y ponde stl a A ns e and A f m a i D ef , nt sed n w r sr tve ense a m i i g, mo o h rf c s t t( )t r e s nog ou sf rva ai mo f ng o d t n a ng t e a t,ha 1 he e xit r nd o c tng, diyi , r t cor e i t Stpul t Aw a d,w hih Res r d ng he i a ed r c pondent a eed t i t A r t a i and s gr o n he bir ton; ( )t Stpult dAwa d i rpef rs 2 he i ae r s i o umma ypr c e i . 1 r o e dngs DE 7. Re p de ss l afimai dee s s e as t fo ce ti t fn lud n s on nt' oe fr tve fn e e ks eof r rdi n he s a j gme t f pari lpaym e sm a by Res or ta nt de pondent f . Res s. # pondent have m ade onl t o s yw pa ent t a d t a ount a ar d and due unde t Stpul ed Aw a d;one pa e ym s ow r he m s w de r he i at r ym nt t Fr nkln i t a ountof$1, 00 a onepa e t Stl i t a ountof o a i n he m 994. nd ym nt o il n he m $1250. Seei Afercr tng t et paym e s Res , 00. d. t edii hes wo nt, pondent owet prnci s he i pal a mount of$191, 00 t Fr nklnand $51250, t Stl. s 994. o a i , 00 o il Pur ua t t t r soft Stpul t Aw a d,w hi h expr sy i por e a s nt o he e m he i a ed r c es l ncor at s nd a dsal ot rr i pr ded f i t Se em be 11 201 , Setl e A gr ent war l he elef ovi or n he pt r , 4 tem nt eem bet ee Stl and Res w n il ponde s a t Sept m ber 1 , 201 Se te e A gr ent nt nd he e 2 4, tl m nt eem b t e Fr n i a Re po nt ( o lc i l t ' tlme tAg e me t' , ewe n a kln nd s nde s c le tvey,he ' te n r e n s' Se ) Peii e sa eas e tte t 1 a a r o t at r e ' e sa c sst e i u r d tton r r lo n ild o: ) n wa d f he to n ys f e nd o t h y nc re i b i n t sa to t c im t eStpult d Awa d; nd2)it r s on t a un s n rngig hi ci n o onfr h i a e r a n e e t he mo t 2 awar i t Stpul t Awar att m axi um r e alow ed underFl i l fom ded n he i a ed d he m at l orda aw r Dece ber29,201 untlt am ount owed a e pai i f l m 4 i he s r d n ul. LEG A L STANDA RD ûl e Co ts algrn s i-h ur h l a t ummayj g nti t mo nts owst tt r i n r ud me f he va h ha hee s o ge n ds ea t a y maeilfc a t mo n i e tte t j gme ta amatr nuie iput s o n tra a t nd he va t s nild o ud n s te of l w .'Fed.R .Ci P. 5 ( ) A pa t a s ri t ta f c c nno be ori ge ney a ' v. 6 a. ry s e t ha a t a t ng s nui l diput m us s s ed t uppor t as eri by l tng t pa tcul pals of m at i s i t t he s ton i i o r i ar ' ci t eral n he r or i udi de ii ,docum ent , el toni l s or i or a i afi t or ec d, ncl ng postons s ec r caly t ed nf m ton, fdavis de lr to , si ai ns (ncudig t s m a e f r pu po e of t mo in o y) c a ai ns tpulto i l n ho e d o r s s he to nl , adm i s ons i e r or a w er or ot m at i s'or s i t tm a eral cie do s i , nt r ogat y ns s her eral , how ng ha t i s td note t ih t a ence orpr ence ofa ge ne diput , ort ta adver e pa t cannot s abls he bs es nui s e ha n s ry pr oduct a i sbl e dence t s dm s i e vi o uppor t f d .'f a 5 ( ) 1 .çn d tr ni whehe t he a ' #. t 6 c ( ) k e e mi ng l t r s mma y j me ti a r prae t f cs a i e e e fo t f cs a eviwe i u r udg n s pp o it , he a t nd nf r nc s r m he a t r e d n t lghtm os f vor e t t non- ovi pary, and t bur n i pl he i t a abl o he m ng t he de s aced on t m ovi he ng pa t t esabls bot t a e ry o t ih h he bs ncc of a genui m a e i f ct a t i i entte t ne t ral a nd hat t s il d o i gme a a mat roflw. M as s t El c I du .Co.v Ze ih Ra ' Cop. 475 ud nt s te a ' tu hia e . n s ' . n t dl r , o U, 5 4,5 6- 7( 98 . S. 7 8 8 1 6) I o posngamoton frs mmayj dg n,t no mo ngpa t ma no rl n p i i o u r u me t he n- vi ry y t ey s el on t pl ngs but m us s ol y he eadi , t how by afi t , deposii , ans er t fdavis tons w s o i erogat i ,a adm isi t s fc f sexitdem onsr i a ge ne i s f nt r ores nd s ons hat pecii act s tatng nui s ue or til Se Fe R.Ci P.5 c ,( ) s e alo Ceotx Cor v Cate t 477 U. 31 , 323ra. e d. v. 6( ) e ; e s l e p. . r t, S. 7 2 ( 98 ) Fu t r t e se e o a S cntla' of e i nc i s p r of t e no 4 1 6 . rhe , he xitnc f ç i il ' v de e n u po t h ns 3 mo a ' posto i i uf in ;t r mus v nts iin s ns ice t hee tbe e ie e on whih te j r c l vd nc c h uy oud r as bl fnd f t non- ovant Ande sen v.fi rt Lobb , I ,477 U . 242,252 e ona y i or he m . r be y y nc. S. ( 9 6) Lie s ,ac ur n e no pemi ac s t got aj r whe t i ee c st t 1 8 . k wie o t e d t r t a e o o uy n he nfrn e ha ar dr e awn f om t e de , and upon w hi t non- ova r i ar im plus bl ' r he vi nce ch he m nt eles, e l a i e.' i M àt hia,475 U . . a 59 - 4; ie v Jefro Cj Bd. sus t S t 2 9 M z . fes n / y OfEdu . 9 F.d 7 ,7 c, 3 3 39 43 ( 1h Ci.1 9 . 1 t r 9 6) Att s he ummayj dg n sa e t j e' fncin i no t ç i t e de e r u me t tg ,he udg s u to s t o k gh he vi nc we a de e m i t tut of t m ater butt de er i w heher t e i a genui i s nd t r ne he r h he t , o t m ne t her s ne s ue f ti . Ander on,477 U .S.a 249.I m aki t s det r i ton, t Cour m us deci or ral' ' s t n ng hi e m na i he t t de whih is ar m at r al A m at ralf i onet tm i af e t out e oft ca e. c s ues e ei . e i act s ha ght f ct he com he s l at248.i nl di put s ove f ct t tm i af ec t out e oft s tunde t d. i y s e o r a s ha ght f t he com he ui r he . g veni lw wilprpe l p e l et e ty o s mmayj gme t Fa t ldip e o r ng a l o ry r cud he nr f u r ud n . cua s uts t ta e ir l va orunneces a y w ilnotbe count d.' 1 The Cour m us a s det r i ha r r e e nt sr l e ' d. t t l o e m ne whe he t diput a t r he s e bout a m a e i acti i t ralf s ndeed ge ne, t t i ,çi t evi nce i nui ha s ff he de s s c t tar a o a ej y c l rt n av r itf t no vi pa t '1 ; e ,eg. u h ha e s n bl ur oud eur e dc or he nmo ng ry. d.s e . , ' L rneCoaigso a.I . .Uni dSt e , F.d 1 70 1 ( 1hCi.1 91. va i tn fAl , nc v t ats 932 2 3 , 375 1 t r 9 ) e DISCUSSI N O Res ponde sha fl d no m em or nt ve ie anda ofl i opposii t t M oton as aw n ton o he i r q ie b S. Fl L. 7.( ) Gie Re po n s f iu et r s ndt t mo i n, e u r d y D. a. R. 1c . v n s nde t ' a lr o e po o he to a d a trar viw ofPeiine s Stt me ofUndipu e M ae ilFa t ( 2 , w hi n fe e e tto r ' ae nt s t d t ra c s DE 0) ch t Cour fndst be s he ti o uppore by com pet ntc dence, t Cour t td e vi he t sndsPettone s' ii r m a e i f t t be undiput d.M or over t Cour fndspe s ve a adopt t ral ac s o s e e ti r uasi nd s , he 4 Pe ii r 'l ttone s egala gum ent i s r s n uppor oft rM oton, whi h s a unr t d by t hei i c t nd ebute Res pondent s. CO NCLU SI N O The ef e, i i O RD ER ED , ADJUD G ED , a D ECREED t t Pettone s' r or t s nd ha ii r M o i f rSumma y J me t( 19 b ,a t s m e i,he e y GRANTED,a d ton o r udg n DE ) e nd he a s r b n Pettoner Petton t Confr A r taton Aw a d a f Enty of Fi J ii s' ii o im bir i r nd or r nal udgm e nt ( 1 be a t s me i,he e y GR ANTED a d t S i a e Awa d ( 1 1 i DE ) , nd he a s r b n he tpult d r DE - ) s CO NFI M ED . R DO NE A ND O RD ERED i Cham be s at t J m e Lawr nce K i Fede a n r he a s e ng rl J tce Buidi and Unied St t Courhous i M i i M i iD a Count , Fl i , us i l ng t a es t e, n am , am - de y orda t s24t da ofSept m be ,201 hi h y e r 5. J ES LA W REN CE K I G A N I TED STA TES DI STRI C Cc: A l couns lofr I e ecor d 5 DG E

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