Reva Inc. v. Healthkeepers Inc. et al

Filing 69

ORDER denying 68 Defendants' Motion for Reconsideration. Signed by Judge Federico A. Moreno on 7/20/2018. See attached document for full details. (lfs)

UN I
TED STATES D I
STRI COU RT FOR TH E
CT
SOU TH ERN DI
STR I T O F FLORI A
C
D
M i m iD i s on
a
vi i
C as N um be 1 241 C I - O R EN O
e
r: 7- 58- V M
REV A,I C.
N ,
Pl i tf ,
a n if
V S.

HEA LTHK EEPER S,I C.c al
N
/ ,
D e enda s
f
nt .

O R D ER D EN YI G D EFEN DA N TS'M O TI N FO R RE CO N SI ER ATI N
N
O
D
O

THI CAUSE ca beor t Cour upon De e nt'Motonf Rec i rton( E.
S
me f e he
t
f nda s i or onsdeai D.
68 ,fldon Jul 16.201 oft sCour' Or rRema ngt Ca et Stt Cour ( E.67)
) ie
v
8, hi
ts de
ndi he s o ae
t D.
,
i s d on Jul 6.2018.
s ue
y
TH E CO URT ha cons de e t m oton,t peri t por i oft r c d,a be ng
s
i r d he
i he tnen
tons he e or nd i
o he wi e f l advi e i t pr i es i i
t r s uly
s d n he em s , t s

ADJUDGED t tt moton i DENI
ha he
i s
ED.De e nt a g t t Fe a Ofi r
f nda s r ue hat he der l fce

Re v l Stt t,28 U. C. j l 4 ()l, c n e s s be t matr j rs ito . Th sau e
mo a aue
S.
4 2 a( ) o fr u j c te u idcin e ttt
pr dess j tmatrj iditon o ra a ton a ns da ofie ( pes a tng unde
ovi ubec te urs ci ve n ci gai t 'ny fc r or ron ci
r
t tofi r oft Unie Sttso a ag y t e ,i a ofi a ori vi c pa t f
ha tce) he td ae r ny enc herof n n tcil ndi dual a ciy, or

orrltng t a ac u rc orofs h of e ... 28 U. C.j 1 a)1.A prvaepa t
eai o ny t nde ol
uc ûc
'
'
S.
442( ()
i t ry
s e ng t r
e ki o emove unde t Fe rlOfi rRe
r he dea fce movalStt emus s tsy f crtra:$i i
aut
t aif our iei k ) t
(

mus beapes (i i mus bea tngunde af r ofie o a y'(i)imus bes df r
t
ron; i) t t ci
r edeal fc r r genc , ii t t ue o
a to unde col ofs h ofi ;a (v)i mus ha a c oabl fdea dee e. As oc .
cins
r or uc fce nd i t t ve olr e e rl fns ' s s
'

Re a .Re o ey l c v Hu n M e . a ,I . 7 F.S p 3 1 8 ,1 91( D. l . 01 )
h b c v r , n . . ma a d Pln nc, 6 u p. d 3 8 3 S. F a 2 4
( e,J)
Moor ..
Spe ii a l De e nt a gue t tbec us REVA ha a l ed t t va i usDe en n s
c fc ly, f nda s r
ha
a e
s leg ha ro
f da t
ha f ie t pa REVA' us l a c t a y c r s f cli s s itd f r s r c s
ve a ld o y
S ua nd usom r ha ge or am ubm te o e vi e

r nde e t i vi l who a e e ole i M ediar a t Fe r l Em pl es Heat
e r d o ndi dua s
r nr les n
c e nd he de a
oyc
lh
B e ft Ac ne is t gove ne Se vi Be ft Pl n,D e e nt m ay r m o t s ca e pur ua t t
r d r ce ne i a
f nda s
e ve hi s
s nt o he

Fe r l Ofi e Removal Stt e.Def nda s a gumen ,howe r pr uppos t tt s c s
de a fc r
a ut
e nt ' r
t
ve , es
es ha hi a e
i e i ves c am s f pa e or c r ge unde M e c r o t Fe r l Empl yee
nde d nvol
l i or ym nt
ove a
r di a e r he de a
o s
Heat Be tt Act The Compli does not a l e a cl m f pa
lh neis .
ant
leg
ai or yment o c r e unde
r ove ag
r
gove nm e pl ns no doe i c l nge t a tons of D e e
r nt a , r
s t hale
he c i
f ndant w ih r s c t t i
s t e pe t o he r
a i s r ton ofa M e c r orFe r lEm pl yee H e lh Be i sA c pl n.
dm ni t a i
ny di a e
de a
o s a t nett t a

To s
uppor t i c e i t tREVA' c am i bas d on a f de a pln,De e nt
t her ont nton ha
S li s e
e rl a
f nda s
r l prm a iy on t D e l r ton of Li a St ot , Lii ton M a ge e Cons t nt f r
ey i rl
he c a a i
s
r her tga i
na m nt
ula o

Def nda sBl Cr sand Bl Shi d ofFl i I a He t Optons I Stot sae
e nt ue os
ue el
orda, nc. nd a1h
i , nc. r her tt s
t ts i t r ne t t durng t tme pe i r lva t REVA ' Compli ,Fl i Bl
ha he t e mi d ha , i he i
de
rod ee nt o
S
ant orda ue

hag rc ve a ad nitrd camsfom REVA f pr di ...s vi st a la teg
d) e ei d nd mi see li r
or ovi ng
er ce o t e s iht

( )i dvdu l wh ae e r le s i t e L d rl Emply e He 1h Be e i Aclg ve zd
8 n ii as o r n ole n h Fe ea
o e s at n f s t- o n e
t
Se vceBe ftPln. D. 12 ! 47.Asan e
r i nei a ' E. '
xampl,Stot rr est paintB. ,apaint
e r he efr o te Q. te
alge y enole i t Se vieBe ftPln,wheri REVA rnde e s viest paintB.
le dl r ld n he r c nei a
en
e r d er c o te Q.
i 201 a t c am swe e t m plt l de edby Fl i Bl undert Ser c Be ftPln.
n 6 nd he l i
r '
co e e y ni
orda ue
he vie ne i a '
'

f a ! 50- Se alo i a !! 52- (ttng t tREVA' camsf sr c spr de t
#. t ! 51. e s d. t
53 sai ha
S li or evie ovi d o
pa i ntM . ,a m e be of a Se vi e B e ft Pl n,i 201 w e e de ed by D ef nda Fl r da
te
T.
m r
r c
ne i a n
6, r ni
e nt o i

Bl ).
ue
2

Dee d n srl o An sh soo yAs o s o T lh s e ,Fl , A.v Bl eCr s Ble
fn a t ey n e te ilg s c . f al a s e a.P. . u o s u
a
S ed o Fl . I c,whee te Elv n h Cic i afnne t e d src c u tsfndn o fd r l
hil f a, n . r h e e t rut fi d h itit o r' i ig f e ea

s be tmatrj rs ito o e a p o ie wh s e Ble Cr sf r d nas o c v r g fr
u jc te u id ci n v r r vd r o u d u os o e il f o e a e o
s rie alg dyc v r db M e iaeplns No. 3 1 6 4, 0 W L 6 7 6 , t* ( 1hCi.
ev c s le e l o e e y d c r a . 0 - 5 6 20 5
7l 8 9 a 1 1 t r
Mar 1 2005) l Ane t sol y,t dititc tf
. 8,
. n she i og he src our ound fdeal urs ci unde t Fe r l
e r j iditon
r he de a
Ofi e Re
tc r moval St t e, but no e t t t c
aut
t d ha he ompli (
ant k
does not c ai s c fc f c ual
ont n pe ii a t
al gai r ga di t pai n steaed,t da e ofs r ce ,ort da est ta c am was
le tons e r ng he te t r t he t s
e vi s
he t ha ny l i

sbmi e t Bl eCr s . An she ilg As o s o T la a s e Fl. P. .v Ble Cr s Ble
u t d o u o s' e t soo y s c . f a lh s e , a, A . u o s u
t
'

Shed o a, n .No 4:3 c 0 01 ( E. 9a 2 ( D. a Se t2 20 3 ( ike J) Th
il fFl .l c, . 0 -v- 0 1 D. 3 t ) N. Fl. p . 2, 0 ) M c l, .. e
dititcou tf t rc l t tûkl c antdoesnotlmi is l t a c tgor ofBl
src r urhe oncuded ha sthe ompli
i t tef o ny ae y
ue
Cr s s ci s and c s al of t pai t c r d by Bl Cr s t t ghe pli if
os ubsrber
over l he tens ove e
ue os ha t antfl
teae ' 1 Fi ly,t c tnoe t till rvi by Bl Cr sof isrcor i ntte
r td. d. nal he our td ha da e ew
'
ue os
t e ds de ii d

n me o cams s bmitd b ( e p an it f r p te t c v rd b ERI A a d g e ea
u r us li u te y t litf o ain s o ee y
h
l
S n F d rl
Emplyee He lh Be ft Aclheat c r plns'1 The diti co tf
o s at neis t lh ae a . d.
'
srct ur ound fdealofi r
e r fce

rmo a j rs ito b c us Bl eCr s wa i g ve n c n rco a miitaig afd rl
e v l u idcin e a e u o s s k o mme t o ta t r d n srtn e e a
a
h at p a ..'1 a 4. n atr ngted src c u' teElv n h Cic tc n ld dt a S a
e l ln . d. t I fimi h itit o l,h e e t rui o cu e h t l )
h
'
t
g
numbe oft pl we e c e by ERI orby ghe Fe rlEmpl esHe t Be tt
r he ans r overd
SA
t
dea
oye
alh neis

Acj' Ane t solg 201 W L 671
t,
' she i o y, 5
7869 a *l a t t S ui ( l ba e on (he
t , nd hat he i t was s d
s
t
dee nts fiur t r i s ghepli if f s r ce alege y c rd by t plns'1
fnda ') al e o embure t antfl or evi s l dl ovee
he a . d.
'
a*.
t2
t ra l
s i ui ha e r
he
s
l por a l Ane t si og ' f c s a e m a e i ly ditng s bl f om t one
m t nty,
s he ol y s a t r
pr e t d he e l A ne t s ol gy, he c pl ntm a no m e i oft s c fc pa i nt t e t d
es n e r . n
s he i o t om ai
de
nton he pe ii te s r a e
ort t pe ofpl nsa i s The de e n ' ve i i notce ofr m ova ,howeve ,s a e t tt
he y s
a t s ue.
f nda t s r fed i
e
l
r t t d ha he

Sp litf g s c aln i Ble Cr s ' a to i p yn b n ft whc wee tke i te
s lan if wa j h le gng u o ss cins n a ig e eis ih r a n n h
g
c s ofa i s e i a f de a g
our e dm ni t rng e r l over e he t be tt pl n ...' s he ol y, o. 03nm nt alh ne i s a
' Ane t si og N 4:

c 0001ID. 1! 23 .Hee,i t i notc ofr moval Dee t by me nsofStohe '
vI E.
) r n her ie e
, fndans
a
rt rs
dec a a i
l r ton s
ugge tt t t s c e s m ia l i ve M e c r a Fe r Em pl s Hea t
s ha hi as i l r y nvol s di a e nd de al
oyee
1h
Be i s A c pl ns Si tca l unlke t pl i i f i Ane t s ol
nett
t a . gnii nty, i he a ntf s n
s he i ogy, REV A s it d a
ubm te
dec a a i f om M i elLabi ki t c pany' Chi Fi nc a O fi r w he ei he s a e t t
l r ton r
cha
ns , he om
s ef na i l tce , r n
t t s ha
k he e a e 1 20 cl i s a i s i t s l ws t'a t C a s t doe not i ude a c a m s
i r r 5t
a m t s ue n hi a ui' nd he t w ui
l
s
ncl
ny l i
i vi t Fed a Em pl es H e lh Be tt A c ,nor t M edi a e A dva a pr a .
nvol ng he
er l
oye
at
ne i s t
he
cr
nt ge ogr m '
'

D. 55- ! 5- Thus t sCour i fce wih compei decaai .Defnda scli t t
E. 1 ! 6.
, hi
ts a d t
tng lrtons e nt am ha
t s case i ves t adm i s r i of cert n gover ent pl
hi
nvol
he
nit aton
ai
nm
ans.M eanw hie, REV A of er
l
f ed

evi nc l t r but D e e nt ' s or sa e e
de e o e
f nda s w n t t m nt i t f m of La ns ' dec ar ton a
n he or
bi ki s l a i
nd
s ist ts d gove nm entpl ns a e note om pa s i t i Com pl nt
ubm t ha ai
r
a r
nc
s ed n he r
ai .
The que ton, he i w he he Def nda shave m e t i bur n ofpr vi ng t tf de a
s i t n, s
t r e nt
t he r de
o di ha e r l

j rs ito e it b aprp n e a c o t ee ie e Se Wi imsv Be tBu Co , 9 F.d
u idcin x ss y e o d r n e f h vd nc . e l a . s y . 26 3
l
1 6, 1 9 ( 1h Ci.2001.They ha not bec us REVA pr ry r bu t Stohe '
31 31 1 t r
)
ve
a e
opel e ted rt rs
de l r to w ih is ow n de a a i n satng t t f r pur e oft s l w s t none oft c a m s
ca ai n t t
cl r to t i ha , o
pos s hi a ui,
he l i
i ve M e c r or Fe r lEm pl yee H e t Bene is A c pl ns Ot r di t i t c t ha
nvol d di a e
de a
o s alh
ft
t a . he sr c our s ve

smi ryrma d d c s sf rlc o s be tmatrj rs cinb c us o c n l tn atd vi .
i l l e n e a e o a k f u j c te u idito e a e f o fi ig fi a t
a
c
s
See M angano v.Gar n Fr s Re t Cor ,N o.2: - - 23de
e h s . p.
15 CV 1 FTM 29CM ,201 W L 21
5
9991
4,

a * ( . Fl M a 11 201 (e ndi c ebe a et dee ntdi no me tisb de
t 2 M D. a. y , 5) rma ng as c us he fnda d t e t ur n
whee pli if a dee e couns ls d ompei afda t do notai ghe g ee nt i
r antf nd fns
e' û
c
tng fi vis
d t l djfnda n
1 eCo r ma r l o t ed ca ai ns b te b REVA i isM o in t Re n ( E. 5 b c u e
Th u t y ey n h e lr to u mitd y
n t t o ma d D. 5 ) e a s ,
o
tina ssi wh te rmo a ( lp o r. .h dititc u t a b fr io l tee i n ea albewh nte
ç j sesng eh r e v l i rpe . te src o r h s eoe t ny h vde c v ia l e h
g
s
m oton t r
i o emand i fl ie.t notc ofr
s ied . ,he ie emova andac
l
companyi doc e s'Lowey v Al.Powe Co,
ng um nt.
'
r . a
r .

48 F.d l 8 ,1 3 1 ( 1h Ci. 0 )
3 3 1 4 21 - 4 1 t r 2 07 .

pa sby etb ihn te a u ti c nr v ry'f rdv riyj rs ito l De i Ct.o te
lu il sa ls ig h mo n n o to e s ' o ie st u idcin ; sgn r f h
Ame ias LLC v M ie Bell . 5 F.Supp.3d 1
rc ,
. k l nc, 4
339,1 ( D.Fl 201 ) (
342 S. a. 4 Cohn,J.
)
(ema ng c e be a e t dee nt di not me is bur n wher t e wee 'wo
r ndi as c us he fnda
d
et t
de
e her r t
t
c l c i afi vis ' a t m p i t e t bls t a oun i contove s f di r iy
onti tng fda t ' te tng o s a i h he m
t n
r r y or ve st

j rs ito )
u idcin .
A s a a i , t C o ' not s t t D e e n s dec a a i n s a e t t R EVA r nder d
n s de he ul
t e ha
f nda t ' l r to t t s ha
e
e

sl c st pai t ofFl i Bl a t cli weeûc eel deni 'D. 12!51 Thi
ewie o tens orda ue nd he ams r somplt y ed. E. '
. s
c pl t deni l t y i w holy i ons s e t w ih t r i s ug i t s ca e. REV A '
om e e
a heor s
l nc i t n
t he elef o ht n hi s
S
Com pl nts e r m bur em e f unde pai e e ge y s r ce .l e t s C ou ' not d i
ai e ks ei
s nt or
r d m r nc e vi s nde d, hi
l
t e n
is Or r Rem a ng t Cas t St t Cour,t t t
t de
ndi he
e o ae
t ha ' A ' c a m s a e m or a n t a r t of
REV S l i
r
e ki o a e
pa e di put be a e REV A does not a l ge t Def nda s f l d t pay,but r t r t t
ym nt s e c us
le hat e nt aie o
a he ha

De e nt lr sy under i REVA'fris sr c . D. 67 at6 ( i D. 1 1! 2)
f nda s g osl
pad
o t evies' E.
'
quotng E. (mphassi orgi l.Contay t Deenda s co e i i i wihi t ral ofras t t
e
i n i na)
rr o f nt' ntnton, t s t n he e m
e on ha
REVA s e r m bu s m e f a ha ul of cl i s not r l t d t gove nm e pl ns t t
e ks ei r e nt or
ndf
am ea e o
r nt a - ha
oc ur ed w hie REVA w a pr di s vi est M e ca e or Fe a Em pl esH e t Be ft
c r
l
s ovi ng er c o di r
der l
oye
alh ne is

Ac paint f whi REVA doesno s e ri s men f i t sc e.Tobes e C( ny
t te s or ch
t e k embure t or n hi as
ur,$A)

d u t rg r i te e itn e o fd r l u idcin'aet b r s l e dn fvo o t en n
o bs e adng h x se c f e ea j rs ito ' r o e e o v d s a r f h o i
rmovi pa t 'Pache o dePe e v AT&T Co. 1 F. 1 1 ( 1h Ci.1 ) Thus
e ng ry.'
c
rz .
, 39 3d 368, 373 1 t r 998 . ,

De e d nsh v n tme t erb r e o etbls igs be t te j idcina dt ec s i t
f n a t a e o t h i u d n f sa ihn u j c matr urs ito n h ae s o
be REM AN D ED t t Cic t Cour f t El nt J ci l Cic t i a f M i m iDade
o he r ui
t or he eve h udi a r ui n nd or a -

Co y.
unt

>

-

ze
DONE AND ORDERED i Cha r a M i , g da,t s n mbes t amiFl/a hi -

FEDE

ù o-uy2 1
' f l e8
l

O A . OREN O
,
V

UNI S TES DI TRI J
TED G
S CT UDGE

.

Copi f nihe t
es ur s d o:
Cou e ofRe or
ns l
c d