Hallums v. Infinity Insurance Company et al
Filing
75
ORDER denying 47 Motion to Dismiss and Granting Motion to Join Plaintiff Castillo's Lessor Under Rule 19. Signed by Judge Federico A. Moreno on 2/20/2018. (lfs)
UN I
TED STA TES D I
STRI C OU RT FO R TH E
CT
SO UTH ERN D I
STRI O F FLO RI A
CT
D
M i m iDi s on
a
vi i
Cas N um be 1 24507 C l - O R EN O
e
r: 6- V M
SI EII -EA HA LLU M S,
I -TlI
Pl ntf ,
ai i f
I FI I I SUR AN CE CO M PA N Y and
N N TY N
I FI I A UTO I SU RAN CE COM PAN Y S
N N TY
N
Def
endant
s.
O RD ER G RA NT I G M O TIO N TO JO I PLA I T I CA STILLO ' L ESSO R U N DER
N
N
N FF
S
R UL E 19
Backaround
Thi c e pr s nt t f l i que ton' w he he a Le s Li biiy Endor e e i
s as e e s he olow ng
si .
t r
s or a lt
s m nt n
Pl ntf s a om obie i ur e polc e pr des i ur nc a al,or whet t y ar il or
ai i f - ut
l ns anc
i i s ovi
ns a e t l
her he e lus y.
Pl ntf- mai ai t tt GrvesAme
ai it nt n ha he a
s
ndme ,29 U. C.j301 f e os st posi lt of
nt
S.
06, or cl e he sbiiy
l s or labiiy a t r o e, t Endor e ent c tt e no i ur nce c
e s i lt nd he ef r he
sm
ons iut s
ns a
over ge. D e e nt
a
f nda
v m e l diagr es The Cour pr ous y de ed Def nda s M oton t D i m i s be us
ehe nty s e .
t evi l ni
e nt '
i o s s ca e
Pl i if I alum s s w el- e ded f t l aleg i pl us bl s a e an e il m en t r le .
a ntf - l '
l
lpl a
ac ua l atons a i y t t d
ntte t o e i f
Def nda s now s e t dim i s t Com pl i t pur ua t Fede al Rul of Ci l Pr edur
e nt
e k o s s he
an
s nt o
r
e
vi oc
e
l ( ( )o atr aiey t j i Plitf Ca tl slsoru d rFe e a Rul ofCi lPrc d r
2b)7 r l n tv l, o on anif sio' e s n e d rl e
e
l
vi o e u e
1 Pl ntf Ca tlo' lsor s d bej n a a pa t puruan t FedealRul of Ci l
9. ai if sil s e s houl
oied s
ry s t o
r
e
vi
Pr dur l be us t havealgaly pr ece i ees i t sa i a j ni t lsor
oce e 9 ca e hey
e l ot td ntr t n hi cton nd oi ng he e s
wilno defa t Cour' s j c mat j idi i
l t c t he
ts ube t ter urs cton.
l
l.
A nal s
ysi
Rul 12( ( M oton t Dimis
e b)7) i o s s
Def da sfr ta gue t tt Com pl nts d b dim is d,pur ua t Fe r lRul
en nt is r
ha he
ai houl e s s e
s nt o de a
e
anif si '
l
of Ci l Pr edur 1 b)7 ,f r f iue t j i a id s e s be p ry Plitf Ca tlo s
vi oc e 2( () o alr o on n n ip n a l a t
l or 1
ess .
Dimis unde Rul 1 b)7)i atwo-tp i r 'St eFar Mut Aut I .Co.v
s sal r e 2( ( s û se nquiy.' at
t
m
. o ns
.
Pe j man Orho dis t Neu os ge y,LLC,No. l 20028,20l W L 4270620,a *l
çbr ce t pae c :
o
r ur r
77
t 8
( l Fl Sep.25,201 ( tng Molnos V l De Ci C. rA.v Lama,633F. 1
S.). a.
7) quoi
i ale I bao, po
.
3d 330,
1 44 ( lh Ci.2011) Fis,Defnda s mus esa ih t tCasil s l s i a l e r '
3 1t r
). rt e nt
t tbls ha
tlo' esor s t quied'
r
pat asdefne by Fe alRul ofCi lPr edur 1 a) l An a e pa t i ge al no
ry
i d
der
e
vi oc e 9( . d.
bs nt ry s nerly t
r r d bec us i woul beconve e f t r s uton oft diput Cl y v AI Ae o pace
equie
a et
d
ni nt or he e ol i
he s e, a . G r s
Is .er.,I .61F.Supp.3d 1 l ( . Fl 20I ,i t danabs pat i rquie
n .% v% nc,
.
255, 266 M D. a. 4) nsea
ent ry s e rd
wh r ( )t e Cou tc n o a c r c mp ee r l fa n te e itn p ris ( ) peu ie
ce 1 h
r a n t c o d o lt ei mo g h xsig a t ; 2 rj dc
e
e
woul rs tt t a e pa t s a lt t pr e t is f i t i t a ton'or ( t
d e ul o he bs nt ry' biiy o otc tel n he nsant ci , 3) he
nonpa t s a e w oul cr a e a s t i lr s t tt e s i pari woul i
ry' bs nce
d e t ubsanta i k ha he xi tng tes
d ncurc i t nt
ons s e
or du i a i oblga i .Rai be tv. ur e M ach.t Tool LLC ,302 F. . .675,68 83
plc tve i tons
m aul Acc at
:
t
,
RD
2-
( 1 II 20l .
S.). 7a. 4)
S c n ,i tea s n p ly i r q ie t Co r mu to d rt a p ryj i e i fa il,
e o d f h b e t a' s e urd,he u t s r e h t a t o n d f e sbe
t
i .i jid rwo l n t e iet eCou t fs be tmatr'rs ito . d a 6 2 s ealoFe .
. , l on e ud o d prv h
e r o u j c te J id cin l t 8 , e s d
u
.
R.Ci P.1 a)2) I t nonpa t ca bej ne t Cour mus a yzet fct si Rul
v. 9( ( . f he
ry nnot oi d,he
t t nal he a or n e
1 b)t deer ne wheherk n e t a good c c e e t a i s d pr e a ong t
9( o t mi
t s quiy nd
i
ons i nc he cton houl oc ed m
he
pa te b or i, or s d be di m i s d, t a e pe s t r ar d a i s ns bl '
r i s ef e t
houl
s s e he bs nt r on hus eg de s ndi pe a e.'
'De en t s i t Pl i ifCas il s l s i La Rove ofNorh Dade LLC a t I as i as i ed t
f dan s ubm t hat a ntf
tlo' es or s nd
r
t
,
nd he e e s sgn o
J P.M or n Chas Ba ,N. See D. 6 1Ex.A .
.
ga
e nk. A.
E.
(k mpani Chiena De N av gaci l er ani <. v.D . . Tr ck n l . N o. 1 22 4,
.l
a
l
e on nt oce ca, %A.
H C. u i g. nc ,
5- 49
201 W I l 4255a * ( D.Fl Apr 29,201 .
6 - 722
t 3 S. a. .
6)
Rul 1 a)1(
e 9( ( )b)
'o rquiej nderofCasil sls o underRul 1 Dee nt mus esa ih tatt
l e r oi
'
tlo' e s r
e 9, fnda s t tbls h he
lso camsa i tr s r ltn t t es b e to t sa to , n i s st ae t a d s o ig o
e s r li n nee t eaig o h u j c f hi ci n a d s o iu td h t ip sn f
t a ton i isa e e may,()i i ori
he ci n t bs nc
i mpar mpedeisa lt t pr ec isi ees or(i la
t biiy o ot t t ntr t i) e ve
lee da t s b e tt a s bsa ta rs ofic n n d u l,mutpl,o o h r s i c n itn
l fn ns u j c o u tnil ik n u i g o be li e r t e wie n o sse t
oblgatons because of t l or- i er t Fed. R .Ci P. 1 ( ( )b) The Cour fnds t t
i i
he ess s nt es .
v.
9a)l( .
t i ha
I endant have m ett rbur
lef
s
hei den.
'h cu o Dee da t'ag me ti ta j i ig Ca tlo s ls o i te o l wa t
F e r x f fn n s r u n s h t o nn sil' e s r s h ny y o
pr e tt l s ' i t r ti t c r ge pr ded by t Endor e enti Cas il s i ur nc
ot c he es or s n e es n he ove a
ovi
he
sm
n
tlo' ns a e
polc Pli if 'count t tt Endor e
iy. antfs
er ha he
s menti nota e o c abl contac bec us i i ûno
s
n nf r e e
r t a e tst t
i urnce' a t r or a ls ors d notbe j ne be us t ar nota pary t an
ns a ,' nd heef e, e s houl
oi d ca e hey e
t o
enlr a e c r c.See D. 51 a 2 (k mpl Def nt ca
- ce bl onta t
o
E. t isi y, enda s nnotesa ih t t e i a
tbls hat her s n
i ur d un t Ri r w ihout fr t s i t t t Ri i i ur nc a t s i whi h t
ns e
der he de t
is how ng ha he der s ns a e, a k n
c hey
ale dy f ld.) Pli if agume pr uppos t tt Cour hasf
ra aie ' . antfs' r
'
nt es
es ha he
t
oundt Endoreme t
he
s nt o
b il or To da e t Cou t has m a no s h r i l denyi Def ndant ' M oton t
e lus y.
t , he
r
de
uc ulng. n
ng
e
s
i o
Di m i s t Cour s m pl r ed t t vi ng t f t i t lght m os f vor e t Pl i if
s s , he
t i y ul ha , ewi he ac s n he i
t a abl o a ntf
Ha l s a t ki al w el- e ded f t alega i as tue,Pl ntf had a
lum , nd a ng l lpl a
ac ual l tons r
ai i f
dequa e y pl a
t l e ded
a pl bl enttem entt r i
ausi e il
o elef,
Def
endant m ai ai t Cas il s l sor i a r r part because t ar t nam ed
s nt n hat tlo' es s equied
y
hey e he
i ur d i t Endor em e , a t r or he ha a l ly pr ec ed i er s r a ed t
ns e n he
s nt nd he ef e,t y ve ega l ot t nt e t el t o
wh he t lndorement s d be e j ne or de aed il or I a ton,Dee nt
et r he ï s
houl
noi d
clr lus y. n ddii
fnda s
s ges t l s ha a i ee ti manti ngt Endore nts t t ()t la et msae
ug t he esor s n ntrs n i ani he
s me o ha: i he e s er r
hon e ,(i t y a e a e t be def nde i a ac i a ns t a ii outofa a ci nt
or d' i) he r bl o
e d n ny ton gai t hem rsng
n c de
i vi oneoft rlas ve ces (i)t yca bei mnii a i ta l sarsngfo
nvol ng
hei e ed hil ' ii he n nde fed gans ny os ii r m
,
a a ci nt a (v)s t tt l s ve c e a e pr e t d a i tpr t da a cli s
n c de , nd i o ha he ea ed hil s r ot c e ga ns opery m ge am .
'
A s um i ar ndo t t Endor e ent was de m ed il or t n Ca tlo' l s w oul
s ng gue
hat he
sm
e
lus y, he
s il s es or
d
s el ha a l ly pr ec ed i er s i e r i i any c t a t r g s a f ded t i unde
ur y ve ega l ot t nt e t n xe c s ng
on r c ual i ht f or
o t
r
t Endor e ent asw el a t ng ot s e t m ii t is labiiy.
hc
sm ,
l s aki
her t ps o tga e t i lt
Furhe m or Ca tlo' l s i a pa t t t Endor e e co r t See Rai aul,
t r e, s il s es or s
r y o he
s m nt nt ac .
mbe t
3 2F. D. t 4(:nc s sc aln i t ee f re blt o v ldt o ac nr c,ond ro a1
0 R. a 68 $ a e h le gng h n o c a ii r ai iy f o ta tj i e f l
l
y
partes t t contad w ilt caly be r r . . . bec us t a e cont a t pa t ha a
i o hat
r
l ypi l
equied
a e he bs nt
r c ry s
l ly pr e e i e e t i t out om e of t ltga i .' .The pr s nty a entl s or i a
ega l ot ct d nt r s n he c
he ii ton '
)
e e l bs e s s
na cd i ur d i t Endor e e , a c r c bet e n Pl ntf Cas il a Def nda s A
m
ns c n hc
s m nt
ont a t w e
ai i f
tlo nd
e nt .
r i on t Indor e en ' l lt w ilundoubt dl a f tt c r c be w e n C a tlo and
ulng
he t s m t s ega iy l
e y f ec he ont a t t e
s il
hi l s or a a lot rPl ntf s i t sput tve cl s a i , a t i l s s.
s e s , nd l he ai i f n hi
a i a s d on nd he r es or
I, sPlitfss g e t t eCo r d fre o j ii an n a t u tlt emeisoft e
f a anif u g s, h u t ee rd n onng o p ry n i h rt h
En o s me tsva l yweea j d c td,h Co r wo do tnsbl n ve j i ap ryp ru n
d re n ' ibit r du iae te u t ul se i y e r on a t u s a t
i
t Rul 1 b aus t nonpa t s i e es w oul onl r pe onc t c e ha be n f l
o
e 9, ec e he
r y' nt r t
d
y i n
e he as
d e uly
ltg t Att tpoi , tw oul be t l t a t nonpa t s a lt t pr t tis l w oul ha
ii a cd. ha
nt i
d
oo a e nd he
r y' biiy o o ec t e f
d ve
be n s t ntaly i pa r d.
e ubs a i l m i e The que ton be or t Cour i w he he D e e nt ha m e t i
si
f e hc
ts
t r f nda s ve t he r
bur ofs owi g t t Ca tlo' ls orhas a lgaly pr eced i er s i t s a ton. For t
den
h n ha sil s e s
e l ot t nt e t n hi c i
he
f eg ng r s ,t Cou tbe i ves t ha . Ac or ngl Casil sls o s d bej ne
or oi ea ons he
r le
hey ve c di y, tlo' e s r houl
oi d
as a part pur uantt Rul 19.
y s
o
e
Rul 1 a)2)
e 9( (
Ha igf u dt a Ca tl slso mu tb j n da ap ry p ru n t Rue 1 ,h n x
vn o n h t sil e s r s e oie s a t u s a t o l 9 te e t
o'
iq iy i wh t e j n e i fa i e o wil e iet eCo r o s be tmatr u id ci n Th
n u r s eh r oid r s e sbl, r l d prv h u t f u j c te j rs ito . e
Co r' j rs ito i g o n e o t e Cls Acin Far e sAc,whc p o d sf rs be t
u ts u idcin s r u d d n h a s to in s t ih r vie o u jc
matrj idi i overcl sa tonswhee ( )t r i mi ma di riy- ie,a memberof
te urs cton
as ci
r 1 hee s ni l vest .. ny
t pl ntf c as i a cii e ofa s a e dif r f om t s a e of c tze hi of any de e
he ai if l s s tz n
t t f e ent r
he t t
ii ns p
f ndan ;
t
( t amounti c r r y exc eds$5,00, Ev v.Wale l s,I . 449 F. ll 9,
2) hc
n ontove s
e
0 000. ans
tr ndu . nc ,
3d 5
( 1h Ci.2006)(ii 28 U. C.j 1 d)2),l t sca e Pli if e iil alege
1t r
ctng
S.
332( ( ) n hi s , antfs xplcty l
gr aer t $5, 000 i c r ry i t Amende Compl nt I a ton,bot of t
e t han 000,
n ontove s n he
d
ai . n ddii
h
he
na e Pl i if a e a l ge y dom i ie i Fl r da a neihe Def nt i dom i l i
m d a ntf s r le dl
c l d n o i nd
t r
enda s
cied n
Fo ia s mii ldv riy e ss Thu , h is ei wh te j nng Ca tlo slso wo l
lrd , o nma ie st xit. s t e s u s eh r oii
sil' e s r ud
d fa t e Co r' s be tmatrj rs ito u d rte Cls Acin Far e sAc.The Co r
ce t h u ts u j c te u id ci n n e h a s to in s t
ut
fnds t ti w oul not J ni any ne pary w ilnota f ctt a ounti c r s norw il
i
ha t
d . oi ng
w
t l
f e he m
n ontover y,
l
i clm i t t tatl s one Pl i ifw ilbe di r e f om a l as one D e e nt
t i na c ha ea t
a ntf l
ve s r
te t
f nda .
11
1.
C oncl on
usi
Plitf Casil s lsors d bej ne asa pa t purua t Fe a Rul ofCi l
anif tlo' e s houl
oi d
ry s nt o derl e
vi
P o e u e 1 b c u et y h v a lg lyp o e td i tr s i ti a to a dj ii gt elso
r c d r 9 e a s he a e e al r tce nee t n h s cin n on n h e s r
wi no d fa teCo r' s b e tmatr u id ci n Ac o dngy i i
l t ee t h u ts u j c te j rs ito . c r i l,t s
l
A DJU DG ED t tDef nda ' M oton t J n Pl i ifCas il s l s ori G RAN TED .
ha
e nt s
i o oi a ntf
tlo' e s s
I )N l AN D O RD ERED i Cham bersatM i i Fl i t s
)( ï
n
am , orda, hi
G
j- February 2018
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?