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.
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
.
Fi l Pl i ifdoesnotdi put t he c n r i t t t s a i i t Ba m a w ih t
naly, a ntf
s e hat a e nsa e hi cton n he ha s t ou
u d e ic n ne e o p eu ie Ac o dn l t e Co r fnd t tDee d n sh ve c ni d
n u n o ve inc r rj dc . c r igy, h u t i s ha f n a t a a e
t er b r e i e tbih n t a dimis l o ti c s u e te d crn o f r m n n
h i u d n n sa ls i g h t s sa f h s a e nd r h o tie f o u o
co ni ns i w a r nt d.
nve e s r a e
The ef e i i O R D ER ED ,AD JU D GED ,and DEC R EED t tD e e nt 'M o i t
r or , t s
ha f nda s
ton o
Dimis ( #17 be,a t s me he e i GI NTED.Pli ifs Compl nti hee
s s DE
)
nd he a
r by s G
antf'
ai s rby
DI I
SM SSED wihout pr j c t Pl ntf s e ng r le i The Ba ma .Al pe ng
t
eudie o ai if e ki eif n
hn s l ndi
m otonsa e D ENI a m oot a t Cl r s l CL O SE t s c e.
i
r
ED s
, nd he e k ha l
hi as
DONE a ORDERED i c mbe s a t J m e Lawr nc Ki Fede al J tc
nd
n ha r t he a s
e e ng
r usie
Buidi a U nied St t C ou t e M i m i Fl i t s 7t da ofFe u y,2018.
l ng nd
t
a es
r hous , a , orda, hi h y
br ar
,
<.
<
J M ES LA W RE CE K I G
N
I
TED STA TES D I
STRI JU G
CT
cc:
A l couns ofrecord
I
el
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?