Fischer et al v. Island Hotel Company Limited et al

Filing 31

ORDER GRANTING DEFENDANT'S MOTION TO DISMISS. Signed by Senior Judge James Lawrence King on 2/7/2018. (jw) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.

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U N I D STA TES D I TE STR I CO U R T CT SO UTH ERN D ISTR ICT O F FLO R IDA M I M ID I SI N A VI O CASE NO.1 1 c 23 J : 7- v- 435-LK GREGO RY D .FI SCH ER Pl i if a ntf , I N D H O TEL CO M PAN Y SLA LI I M TED ,a Ba m i Com pa ha an ny; AT LANTI HOLDW GS( S BAHAM AS ) LI I M TED ,a Ba m i n com pan a ha a y; nd BREF BA HA M A S LTD ,a Ba m i ha an com pany. Def nda s e nt . / O R DER G R AN TI G D EFEN D A NTS'M OT IO N TO D I ISS N SM THI CAUSE c S omesbeor t Co tupon Dee nt'Moton t Dimis( #1 . f e he ur fnda s i o s s DE 7) Th r i,Dee d nsag et a ti matrs o l b ds se u d rted crn o f r m n n een fn a t r u h t h s te h ud e imis d n e h o tie f o u o c e e ,as t s diput ha no f t l c m e ton t M i m i or t t Sout r D it i t of onv ni ns hi s e s ac ua or c i o a o he he n s rc Fl i a The Baha a i a m o e c orda, nd m s s r onveni nt a a o i t f um . Thi m a t r i f l e nd ppr pr a e or s te s uly ti ha e nt s ton houl a ed bref 'and as s tf t be o ,t Cour fnds t tDef nda ' M o i s d be gr nt , and i ed, e orh l w he t tti matrs o l b ds s e wi o tpeu iet P an ifs e i r le i TheBa a s ha h s te h ud e imis d t u rj d c o litf e kng eif n h h ma . 1. Background Thsn g ie c a to aie o to p ro a ij re P an ifalg dy s ti e whl a i e lg n e cin rs s u f e s n ln u is litf le e l usan d ie guetatTheAta i Res t(heûk s f' l aedon Pardiellnd i TheBa ma .Pli if s lnts or t t eol l oc t l a s sa n ha s antf i a r s de ofW a hi on St t Def nda sa e Ba m i c pa est tc l c i y ow' a s e i nt s ngt a e. e nt r ha an om ni ha ole tvel n nd oper e t Res t at he or . l an ifh sfldhi Re p n ei Opp sto ( / 6 , n De e d nsh v tld t erRe yi S p o t ft er Plitf a i s s o s n o i n DE / ) a d f n a t a e ie h i pl n u p r o h i e i 2 M oi nt Dimis( # 0 . to o s s DE 3 ) Pl i i fa l gest the was us ng t Res tsw a e pa k f a ur a toa i on a ime a ntf le ha i he or ' t r r e t e nd l tng nr r t e whe a Re or empl ub n s t oyeepus d t Ot gu t i o Pl i if Thi c us d Pl i ift ti he wo her ess nt antf . s a e antf o lp o of hi i r t , uli a el r s tng i a t n quadrc p t ndon a a br n t h. ut s nne ube tm t y e uli n or ie e nd oke 00t Pl i ifs r pt e t antf ' u ur d endon r quied s gi li e v i t r pai.Pl ntf' Compl nta lges e r ur ca nt r enton o e r ai ifs ai le sx count a ns D e e nt ; t e s i s gai t f nda s hr e oundi i neglge e aga ns e ch D ef nt a t e ng n i nc i t a enda , nd hr e a s r i vi arous labiiy a ns e h D e e nt s e tng c i i lt gai t ac f nda . Dee a ts M oi n t Dimis s e s d s sa u d r te d crn o f r m n n fnd n ' to o s s e k imis l n e h o tie f o u o c e e sbas on ( )t fr s lcto clus c aned wihi t rgitai doc nt onv nin ed 1 he o um ee in a e onti t n he e sr ton ume s s g d by a pr de t Pl i if upon a rva att Re o t t s gni of whi h docu e i ne nd ovi d o a ntf r i l he s r- he i ng c m nt Pli if diput - a atmai y ( a sr i f wad a i ton of t elme s oft antf s es nd le tvel 2) taghtor r pplcai he e nt he doc rne a gui t not ihs a ng Pl i if s c ai r ga d ng t f u s e ton c a e a l ti , r ng hat w t t ndi a ntf l m e r i he or m el c i l us , 1 f r m n n c n e in f co sweg i fv ro d s sa. stf rh b lw,teCo r a re o u o o v ne s a t r ih n a o f imis lAs e o t eo h u t g e s w ih De e t f ndant t t pl i if s dipu e r a di hi pur td a ee e t t f u s ha - a ntf s t eg r ng s pore gr m nt o he or m s e ton ca e a ie t s cae i pr ry dimis unde t docrne offor m non elci lus sd hi s s opel s sed r he ti u c n e e s wi o t eu c t P an ifs e i r le i Th Ba a s o v nin , t u prj die o litf e kng eif n e h ma . h I L egalSt I. andard tl ed crn o f r m n n c n e in p r t ac u t t v n et d ciet e ecs k- o tie î o u o o v ne s e mis o r wih e u o e l o x rie -h n i j rs ito wh nt ep ris a dt ec u t own c n e in e a wela t erlv n p b i t u id cin e h a t ' n h o r' s e s o v n e c , s l s h ee a t u lc a pr va e i e e t ,i c e t ac i n s d be ti i a di f e f u .'Pi r e- s v. nd i t nt r s s ndi at he to houl red n fer nt or m ' e r Loui Ne acCor ,584F. 1 1 ( 1h Ci.2009) Dimis lofacompl ntbas onfor wv p. 3d 052, 056 1 t r . s sa ai ed um non conveni i appr i e w her ens s oprat e: 1 t ti l c tf nds t t an ade t a t r t f u exi t whi h pos e s s . he r a our i ha qua e le na e or m ss c sse j rs ito o e tewh ec s ,n l dn al f h p ris u idcin v r h ol a e icu ig l o t e a te ; 2. he t i lc tf nds t tal r l vantf c or ofprva e i e e tf vort ale na e t ra our i ha l e e at s i t nt r s a he t r t f m ,w e g ng i t bal nce a s r pr s pton a i tdit bi pl ntf s onz i hi n he a t ong e um i ga ns s ur ng ai if ' i ta f u c ce; nii l or m hoi 3.i t bal nc ofprva e i e es s i a or ne r equi s t c tf t r fnds f he a e i t nt r t s t a poi e, he our ur he i t t f ct s of publc i e es tp t bal nc i f vor of ti i t aler t ha a or i nt r t i he a e n a r al n he t na e f u ;and or m 4 te tilj d e e s rs ta pan if c n r isae t i s i i t e atr ae . h ra u g n u e h t litfs a en tt her ut n h l n t e f rm wi o t n u ic n e in eo p eu ie o u t u u d e n o v ne c r rj dc . h W is nv IlndS a I et n s Lt , 9 F.d 1 6 ,1 6 ( 1hCi. 0 9 . lo .sa e s nv sme t, d.5 0 3 2 4 2 9 1 t r 2 0 ) k d fn a tiv kn / Nnn nc n e in b a st eb r e i o p sn t eplitf' i ee d n n o ig/ r ? o o v n e s e r h u d n n p o ig h an ifs A c c off um. Bea n v.Mac Cai ,I ,7 F.Su 2d 1 ,1 ( D.Fl 2011. hoie or ' ma ' o rbe nc. 90 pp. 371 375 S. a. ) û pl ntf s c ce of f 'm i e il t de e e e,and t r i a pr s pton i f r of a C ai if hoi A ol u s ntted o f r nc he e s e um i n avo pl i i f s c c of f um ,pa tc a l w he e t pl i if a e cii e of t Unie St t s ' a ntf hoi e or ri ul r y r he a ntf s r tz ns he t d a e .' A is n 5 0 F.d a 2 9 t a d frn e a d p e u to d n tds ov j tbe a s t lo , 9 3 t1 6 . ' t e ee c n rs mp in o o is le us c u e he Th p anifsij y o c r o tieo t eUn td S ae . Pr p e v I t Lie t ls I c,4 7 Fe . litf' nur c u s usd f h ie tts' o h t . n' fsve , n . 4 d ' l Appx.1 ,1 ( 1h Ci.2011.Howe r l s sals ul no beauomaial bard when 21 25 1 t r ) ve ,û mis ho d t di t tc ly re a pl ntf has f l d s t i hi ho e f u .A s al a ,i t ba a of conve e es s ai i f ie ui n s m or m w ys f he l nce ni nc ugge t ss t tti li t c e f um w oul be unnec s arl bur ns e f t de e ntort c t ha r a n he hos n or d e s iy de om or he f nda he our , dimis li pr r'Pi lAiea tCo. Re 45 U. 235,256n. ( 981 .M orove ,t s sa s ope . pe- rrf ' v. yno, 4 S. 23 1 ) e r he pr s pto i f vor ofa pl ntf s c e f um ta i s w ih l s f c w he t pl ntf ha e um i n n a ai if hos n or û pple t es or e n he ai if s c e t s i a f m i whi h he doe notr sde. Fose v.Sun I e n.Hot s Lt ,01 hos n o ue n onl n c s e i ' tr ' nt r els d. - 01 9 - V- NG,2 0 W L 3 7 51 a * ( D. a Fe 5 2 0 ) af s bn m . o trv. 2 0 Cl Kl 02 45 62 , t 2 S. Fl. b. , 0 2 , f d u o F se 5 l en.5 Fe Appx. ( 1h Ci.2002) #n ntr , 4 d. 691 1 t r . 111 . Di scuss on i As a i tal m a t r Pl i tf c n nii te , a n if once s i is Re pons t t t Ba as w oul be a de n t s e ha he ham d n a ua e a t r t f r i w hi h he c d br ng t sc e The C ou ta ee ,a s fnds deq l le na e o um n c oul i hi as . r gr s nd o i . Tu i t t prvat a publc i e e t f c or t be c i r d a l w e gh i f vor of nzng o he i e nd i nt r s a t s o ons de e 1 i n a di m i s l Fi s ,t s c e be r no f c ualco m ec i t t U nied St t s ge r ly, or t t s s a . r t hi as a s at l ton o he t a e ne a l o he So he n D i ti t of Fl i or M i m i s c fc l A l of t e nt g vi r s t Pl i if s ut r sr c orda a pe i i aly. l he ve s i ng i e o a ntf ' alg d ij re o c re i teBa a s Al e i e c b a ig o Dee d n ' la ii a d te le e nu is c u rd n h h ma . l v d n e e rn n f n a ts iblt n h y, v s mao iy o wi se t t e e t gvng rs t Plit fs cam ae i te Ba a s at j rt f t s s o he v n s ii ie o ani ' li r n h h ma . ne f Dee d n ag e , n Pli tf d e n ts ro l ds t, h t h mao iyo wi se - wh s fn a t r u s a d anif o s o eiusy ipue t a t e j rt f t s s o e ne t s i ony woul be ne s a y f rde ii dur ng dicove y,a t pr cl m sa def ns s e tm d ce s r o pos tons i s r nd o ove ai nd e e a t i - a e out i t s t ral r sde he ubpo pow e of t s Co t a m a notbe c pe l d t s i t ena r hi ur , nd y om le o ubm t o de ii o t a poston r o ppea f til Pl i if on t ot ha poi st onl hi wie a t hi r or ra . antf, he her nd, nt o y s f nd o s tea i physci ns as hi U nie St t s ba e w ine s neihe ofw hos t tm ony w ilbea r tng ia s t d a e s d t s es t r e es i l r on Def endant labiiy. s i lt Sec ond,t Cou tfnds t tt c tt t pa tes of ltga i i M i m ia com pa ed t he r i ha he os o he ri ii ton n a s r o ltgai i t Ba ii tng n he hamasweihsi fvorofdimis .Asnot t maoiy ofevi nc and g n a s sal ed, he j rt de e w ines e a e l ca ed i t Ba as A s um i f a m om e t tal w ines es wer a e bl t s s r o t n he ham . s ng or nt ha l t s e m na e t ta lng t t U nie St t s f de ii a ti l t c t t D e enda s w oul be o r ve i o he t d a e or pos ton nd r a , he os s o f nt d pot n i ly s t ntal A le atvel s d t pa tes pur ue di c e t a l ubsa i . t m i y, houl he r i s s over a de ii i t y nd postons n he Ba m a ,bot Def nda s a Pl i if w il ha t ove co e s g fca pr dur hur e , ha s h e nt nd a ntf l ve o r m i nii nt oce al dl s na e y, o a ni t as i t nc of Baha i n c t t s c e e de m l bt i ng he s s a e m a our s o e ur vi nce a de ii nd pos ton t s i ony.Furhe , D e e nt a g s a t Cour a e ,t t Pl i i f hi s l w il ha t e tm t r f nda r ue , nd he t gr es ha a ntf m e f l ve o ta lf om hi ho e i W a hi on St t m or t n 2, m ies whe he t s c e i ltga ed i r ve r s m n s ngt ae e ha 500 l t r hi as s ii t n M i m io i t Ba m a A st s Cour hashe d unde s m ia cic s a s a r n he ha s. hi t l r i l r r um t nce ' . g-h t u h t n o af r m n n c n e in a ay i i c n e in e l i a 'l e o c so e f o u o o v ne s n lss s o v n e c . t s s l cos l and i ty nconveni f winesses i Calf ni and Tennessee t t ent or t n ior a o ravel t o Fl i a i i f t orda s t s or hem t t Ba m a . The e a e f r m or w ine s a o he ha s r r a e t s es nd doc e t i t Ba m a t t r a e i Fl i Acc di l t pr va e um n s n he ha s han he e r n orda. or ng y, he i t i e es f cor wei i f ntr t a t s gh n avorofdim is oft sa ton i f vorofa Ba m in s s al hi c i n a ha a frm. ou Fose v.Sun l en.Hotl.Lt ,0l01 C1 Kl 2002 W L 3 tr ntr es d. - 290- V- NG, 4576251 a * ( D.Fl , t 3 S. a. Fe 5, 02) af ds nom . t v.Su l en.54Fe Appx.691( 1hCi.2002) b. 20 , f ub Foser n ntr , d. 1t r . 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