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)

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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. 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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. 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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 <of ' . j + A y : z, . FEDERI A. ORMNO CO UN I TED STATES D I STRI JUD G E CT 5 . Copi s f ni he t e ur s d o: Couns lofr cor e e d 6

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