Deere Construction, LLC v. Cemex Construction Materials Florida, LLC et al
Filing
38
ORDER Granting 11 Motion to Dismiss for Failure to State a Claim. Signed by Senior Judge James Lawrence King on 5/12/2016. (jw)
UNI
TED STATES DI
STRI CO URT
CT
SO UTH ERN D I
STR I O F FLO RI
CT
DA
CASE NO .1524375- V- N G
C1 KI
D EERE CON STRUCTI ,LLC,
ON
Pl i if
antf,
VS.
CEM EX CON STRUCTI M ATERI
ON
ALS
FLORI
DA,LLC,a CEM EX,I ,
nd
NC.
Def nda s
e nt .
OR DER G RANTI M OTI N TO DI I
NG
O
SM SS
TH I
S
M ATTER
com e be or t
s
f e he Cour upon
t
Def
endan s CEM EX
t
CONSTRUCTI M ATERI
ON
ALS FLORI ,LLC a CEM EX ,l C.s M oton t Dim i s
DA
nd
N '
i o s s
Cls Acin Co l ita d I c r rt d M e rnd m o La ( 1 ) fld J n r 21
a s to mp an n n o po ae
mo a u f w DE 1 , se a uay ,
201 The Cour hea d or a gum e on t m oton on Aprl1 201 a i ot r s f l
6.
t r al r
nt he i
i 3, 6, nd s he wi e uly
bref d. I
ie
1 BA CK G RO UN D
.
De e nt a e s l r of ce e a r ady- i c r t a Pl i if a ot r
f nda s r ele s
m nt nd e m x onc e e, nd a ntf nd he
p ttveca sme e sa ec t me sofDe e a t. an ifsCl s Acin Co an (h
u ai ls mb r r uso r
fnd n s Plitf' a s to mplit t e
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k
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fa
r udul nty, de ptve y. a
e l
ce i l
nd unf ry c r d Pl i if f k ue s c r ' a
ail ha ge
a ntf or i l ur ha ges' nd
f
i r e al s c r s't t a e unr at t Def
k
envionm nt ur ha ge ' ha r
el ed o
endant ' a t or i r s d f or
s c ual
nc ea e uel
l eCo r h sa iinal c nsd rd Plitf sRe p ns t t M o in t Dimis(
Th u t a ddto ly o ie e an if s o e o he to o s s DE
1 ) fldFe r ay 8 20l a De e da t ' p yt Pli ipsRe p ns t t eM o in t
2 , ie b u r , 6, nd fn n s Re l o antf
so e o h
to o
Dimis( 1 ) fldFe r r 1 201
s s DE 6 , ie b uay 9, 6.
e v r n n a c ss TheCo an a diinal alge t a Dee a t ha b e u j ty
n io me t l o t .
mplit d to ly le s h t fnd n s ve e n n usl
e ihe by t e pr tces De e nt s k dim is oft Com pl nt i is e iey f
nrc d
hes ac i . f nda s ee s s al he
ai n t ntr t or
f l et s a ea c e ofa on upon whih r le ca be gr e
aiur o t t aus
di
c eif n
ant d.
I .FACTS
l
De r Co sr ci LLC (k e e' p r ha e c me ta d c nceefo CEM EX
e e n tu ton,
i r' u c sd e n n o rt r m
De )
Co sr c inM ae il Fl i ,
n tu to tras orda LLC a CEM EX, n ( r i fe c lc ieyr fre t
nd
l c.heena tr ole tv l e er d o
aC
s ' EX' .
CEM ' CEM EX c r e De r a a r e u o rt i e c a g f rp ov dn De r
)
hag d e e n g e d p n ae n x h n e o r i ig e e
w'h conc et How e r i a ton t t agr upon r t CEM EX alo c r D e r
i
t
r e.
ve , n ddii o he eed
a e,
s ha ged e e
t o t sofa lge y i ope f es a Sf ls c r 'and a te r ent ls c r '
w ype
le dl mpr r e : iue ur ha ge'
n snvionm a ur ha ge.
'
The f a envionm ent ls c r sar al ge y ehar t eve y c t
uel nd
r
a ur ha ge e le dl
ged o r usomerf e r
or ve y
delver wih ve y f w e ptons CEM EX cha ged Dee ef la envionment
i y, t r e xce i .
r
r ue nd
r
al
s c r son,i e ala,i ce daed Dece be l 2011,Fe uar 2,201 and M a c
ur ha ge
ntr i nvoi s t
m r 9,
br y
2,
rh
13,201 Dee epai t entr i ce a ounton e h occ i i udi t s c ges
2. r d he ie nvoi d m
ac
ason, ncl ng he ur har .
Pu c s sma fo CEM EX byDe r a es j c t t S a a dTe msa
r ha e de r m
e e r ub e t o he tnd r r nd
Co diin oft Cr dtAp iain, xe u e b Dt r o J n r 3 2 07(he
n to s he e i pl to e c td y ee n a uay 0, 0 t
c
ia eement'. DE 1l 1. a ee ntpr de ,
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t ral ur r
he ur ha ges ha
ppl
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w il be c cul t d fom t Fede a Ene gy l or a i Adm i sr ton'
l
al a e r
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rl
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e y e tng
ue i ng
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t
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h s tg f h r e dig, antf t d e t b e to t r l r me n g e d ha
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i oie i or at her n by r e e Buyers pr vi l e ut d Cr di Applc ton,i
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ue
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t n he ri nd he am rs
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r c ua eltons p. e e
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pM gan
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.
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6
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ON
A c r ngl i
co di y, t
i O RDERED , ADJUDG EDS a DEC REED t t Def nda s
s
nd
ha
e nt
CEM EX Consr ton M at i l Fl i LLC a CEM EX ,I ' M oton t Di mi sCl s
tuc i
era s orda,
nd
nc.s
i o s s as
Acin Co an a d l o po ae M e rnd m o La ( 11 be a t s me i,
to
mplit n nc r r td mo a u f w DE ) , nd he a s
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r by
s
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SM SSED W I
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CountlIi DI I
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d t ec o
o, ai if
ie
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n me d d omplit t n we t 20 a s h ae f hi de .
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