Koch v. Royal Wine Merchants, Ltd. et al
Filing
36
ORDER granting 21 Defendants' Motion to Dismiss without prejudice. Signed by Judge Daniel T. K. Hurley on 3/21/2012. (lr)
UN I
TED STATES DI
STRI COURT
CT
SOUTH ERN DI
STRI OF FLORI
CT
DA
CASE NO .IIA II CV97- HURLEY/
HOPK I
NS
W I AM 1 KOCH ,
LLI
.
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ai if
V:.
ROYAL W I M ERCH ANTS,
NE
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f ndant .
s
/
O RDER GM NTI DEFENDANTS'M OTI TO DI I
NG
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c piedt pr
ons r o oducea s l c e f i botl ofe nsve, a e wi s Rode t sr ewa
nd e l ountr et tes xpe i r r ne .
nsock' ol s
t pr e bo te fle wih or na y wi but c ani c eret l be s i cai r r
o oduc tl s ild t di r ne,
ont i ng ount f i a l ndi tng a e
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ne ds
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t f c ua al tonsi t Compli a eas umed tue.
he a t l lega i n he
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r
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ountr et ne n o he t d aes nd omot iss l by adve tsng on t i webst a
e t ae
rii
her
ie nd
r ul ry s ndi f xe a e- is t utng t wi s t pot nta pur has r . Des t t i
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pie he r
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wl
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t c en soft botl c or d t t lbe s Thes c soft s me wa e
he ont t
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uc es
he che
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e
t f c t tc lc or t nd t r t i r t rt n c ume t wi A1 t d,Pl ntf pur has d
he a t ha ole t s e o e an ahe ha ons
he ne. 1 ol ai if c e
t ry-wo bo te ofDef nda s c e f i wi f ove $5 000.
hit t
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e nt' ountr et ne or r 00,
I t i t t m o i Def nda s s k dim is of t e c am s f l c of pe s
n he nsan
ton, e nt ee s s al hes l i or a k
ronal
j rs ito o e De e d n sSo oi a dOl eos lc o sa dn a dlc o s e i ct i t e
u idcin v r fn a t k l n i r , a k f tn ig, n a k f p ct i n h
n
v
l y
pl di .
ea ngs
1.
PERSONAL JURI CTI
SDI ON
The g n rlr ei t tS o rss o l a d e sis e r ltn t pe s n lj rs ito
e e a ul s ha i u t h ud d rs su s eaig o ro a u idcin
c
be or r a ng t mert o a pan ifs cams' Re bi o Pa a v BCCI Hol ngs
di
' pu l f n ma .
c
f e e chi he
is f litf li .
o
l
( u mbour)S. ,11 F. 935,940 ( lh Ci.1 . Th r t n l f rt i nlei t a û a
f xe
g A. 9 3d
1 t r 997) e ai ae o h s l s h t i )
de e nt
f nda
.
n ts b e tt t j rs ito o t e c u tc r tb bo n b isr ln s f
o u j c o he u idcin f h o r amo e u d y t uig . #.
l xplc bl t pa tes i ti c s lmie ter ds u so o p ro a j rs ito t t
ne ia y, he ri n hs a e i td h i ic s in f es n l u idcin o he
ta tona a yss appled t a sat s l a m sa ut a t Foure nt Amendme '
r dii l nal i
i o
t e' ong- r t t e nd he
te h
nts
r quie e ofû ni um c a t . Bo h pa tesinor d t RI c am ' i c on pe s l
e r m nt s m
mi
ontc s'
' t ri g e he CO l i s mpa t
r ona
Ju idi i z
rs cton-
I Re bi o n ma te Elv nt Cic i n td t a ise to 1 65 d o t eRI
n pu lc fpa a , h e e h r ut oe h t k lcin 9 ( ) f h CO
g
2 eo l r frn et pes na j rs ito u d rteRI Ac i i p rg a h sv n e n
Th ny e ee c o ro lu idcin n e h CO t s n a a rp e e te
o t eCo lit wh ri P an ifsae t td l n a dp ro a j rs ito aep o e i t i
f h mp an , e en litf tts ha dv e ue n es n lu id ci n r r p r n hs
g
dititunde 28U. C.j1 a 1 U. C. 1 a and( ....nacc da ewih 18U. C.
src
r
S.
391 nd 8 S. j 965()
b) I or nc t
S.
j1 6 ( ) tee d o j sier q iet t ldee d nsbebr u h b f r ti Co r.
9 5 b ,h n s f u tc e ur ha al fn a t
o g t e o e h s u t'
'
2
sau e p o ie f rs r ie i a y j iild src i whih te d fn n i f u d. W h n a
ttt r vd s o e vc n n udca itit n c h ee da t s o n
e
f de a saut pr d f na i de s r c of pr s ,i be om e t sa ut y ba i f
e r l t t e ovi es or tonwi e vie
oce s t c s he tt or ss or
d
p ro lj rs ito ''3 I at 942 l tr si p ro a j rs ito c n b e tb ih d u d r
es na u idci n
n u n f e s n l u idcin a e sa ls e n e
.
.
.
RI t d crn of n e tp ro a j rs ito wo l c mei t p a , kn i u n c s ay
CO,he o tie pe d n es n l u idcin ud o no ly ma ig t n e e s r
p. nc. . nt iut nc , 26 3d 7,
t co i rFlrda' l a m saut SeeESAB Gr ,I v Ce rc ,I . 1 F. 61 628
o nsde o i s ong- r t t e.
( hCi.1 ; UEAFL- O Pen i Fu v. r mann, F. 1 49,1056( Ci.1 ,c r.
4t r 997) 1
C1
son nd He r
9 3d 0
2d r 993) e /
d n e 51 U. 8 2 ( 9 4 (t n e te d crn o p nd n p ro a j rs ito wh r a
e id 3 S. 2 1 9 ) sul d r h o tie f e e t e s n l u idcin, e e
g
f der lsat e aut i na i de s r c ofpr s a t f der la sa e c am s k rve
e a t ut horzes tonwi e vi e
oce s nd he e a nd t t l i de i
fo ae mmo n ce o o e ai efc'...h d src c u t y a s r p ro a j rs ito
r m o n u lus f p rtv a t t e itit o r ma s et e s n l u idcin
ove t pa te t t r lt sae 1w cli e n i pe s
r he ris o he ea ed t t a
a ms ve f r onalJ iditon i no ot r s
' s c i s t he wie
ur
a ia e. (ntr lciaton omitdl.
valbl ' i e na t i
'
te )
Th Re bi o n mac u t edt a af d r l src c u tnFlrd , r sn e wiha
e pu lc fpa a o r h l h t e ea ditit o r i oi a p e e td t
RI cam, a p ro a j rs ito o e n n Flrd e tte u d rRl snain d s r c
CO li h d e s n l u idcin v r o - o ia n i s n e CO' to wi e evie
i
ofpr es pr son. The Cour notd t t c tt i li r i gover by t Due
oc s ovii
t e hat he onsiutona nquiy s
ned
he
Pr e sCl eoft Fit ( t Foure nt Ame dme . Fu t mor t Cour r l t ta
oc s aus he fh nothe te h) n nt rher e,he
t ued ha
tilc u te au tn p ro a j rs cin ç t. e a nead fn a tsa g e t c na t
ra o r v l aig e s n l u idito s
mus
x mi
e e d n ' g rgae o tcs
wi tenain a awhoert e t a hsc n a t wi te fr m sae' Re b i o n ma
t h to s
h
l ah r h n i o tcs t h o u tt . pu lc fpa a s
h
'
11 F.d a 9 . The Co r rj ce a C u e n to a c n a t' a p o c a d e ly d a
9 3 t 47
u t ee td ' r ain l o tcs' p r a h n mpo e
p
muli e-acor baa i t t The pr m ie f rt s r i i t tt Fit Ame m e ' Due
tpl f t
lnc ng es.
e s o hi ulng s ha he fh
nd nts
Pr e s Clus r uies co i r ton of %f ines ' nd i ea ona ene s' whe r s vi a
oc s a e eq r
nsde a i
iar s'a t s bl s '
r
n e ol ng
r e, s
he e nt r ui' c son. The ei as i,
r s plt
Sl i c t ofcou s i bound by t Elve h Cic tsde ii
-h s our ,
howe r among t f der lcic t on t si s
ve ,
he e a r uis hi s ue, Se ,eg. FC l Gr v. FX M ar t,Lt ,
e . ,
nv. p. 1
kes d.
529F. 1 1 ( C.Ci.2008) Cor v AzecSt lBl l . 468F. 1 1 31
3d 087, 099 D. r
; y . t ee dg, nc,
3d 226, 230( 0hCi.
1 t r 2006)
.
3
q e to o p ro a j idcin. Ths ts o l c me it ply,h we e ,t a S ny i a
u si n f es n l urs ito
i e t ny o s n o a o v r h t û l f
o
def nda ha esa ihe t thi lbe t i e e t a t l ha bee i rnge ' 1 a 9
e nt s t bls d ha s i ry ntr ss cualy ve n nfi d. d. t 46.
'
Dee d n sb a teb r e o d mo taigta a s rin o j rs ito i t sf nl wi ma e
fn a t e r h u d n f e nsrtn h t s et fu idcin n hi o m l k
o
l
ltg ton (s gr vel difc ta i onve e ' t tt y wilb a a ' e r dia nt ge'i
ii a i io a y fi ul nd nc
nint' ha he l e t ' ve e s dva a ' n
s
c
ompa i onwih t i oppone . f a 948.
rs
t he r
nt #. t
Appl ng t eprncplshe e,t c tfndst tDe e nt have f l t s tsy t i
yi hes i i e r he our i ha f nda s
aied o a if her
b r e o p e e tn a c mpeln c s t a wo l rn rp ro a j rs ito u r a o a l.
u d n f r s nig o lig a e h t ud e de es n l u id ci n ne s n be
Def nda sad riea s l wi t oug
e nt ve ts nd el ne hr houtt Unie Stt s and t ha nots
he t d a e ,
hey ve
hown t ti
ha t
wo d begr vel ditc ta i onve e t ltga ei Fl i
ul
a y fs ul nd nc
nint o ii t n orda.
II.
STANDI
NG
To s
how sa ng,4 a pli if mu t d mo tae a rd e sbl ij r c u e b te
t ndi
ant
f s e nsrt e r si e nu y a s d y h
3d 7, 9- 1 t r
. f nda s
def nda ' a tons. Ke l v Har i,331 F. 81 81 20 ( 1h Ci.2003) De e nt
e nts c i
ly . rs
c aln eb t ta Plitf h sbe n ij rd a d t tt i a to sc us d a y ij r On te
h le g o h h t an if a e nu e n ha her ci n a e n nu y.
h
is e o wh t rDee da t c u e P an ipsij r ,Dee d ns ag e t tPlitf ha n t
su f ehe f n n s a sd litf nu y fn a t r u ha anif s o
s
hown ç nypa tc a a tvii die t dt r hi byt De e nt , e re e byhi a
û
a
riul r c i tes r c e owa d m
he f nda s nor xpe i nc d
m s
adrc c n e u n eo t era to s' De s Re ySu p Mo ' t Dimis 6 ( # 3 q Hee
ie t o s q e c f h i cin . f ' pl p . tn o s s , DE 0 . r
'
Def nt overt t t r quie s
enda s
sae he e r d howi
ng. Pli if ne ds not de onsr t t t De e nt
a ntf e
m ta e ha
f nda s
tr ee hm i a y wa o t a h s ij r wa a i ie t c nsq n e'o t er a to s
ag td i n n
y r h t i n uy s t r c o e ue c ' f h i cin .
d
Lo ge h a T rl v Cny Cou clo V l sa Cn/ ,Fl . 1 F.d 1 31 1 51n2 ( 1h Ci.
g r e d u te . t
n i f o u i y. a, 48 3 2 , 2 .3 1 t r
4 Cour no est tdic son o sa ng i t ss ci i lm ie t t c tt i l
The
t t ha s us i f t ndi n hi e ton s i t d o he onsiutona
elm e sr quied ofa1 cli sand nott pa tc a is ofsaut y sa ng t tpe ti t
e nt e r
l am
he riulr sue t t or t ndi ha rans o
cvicamsu d r h RI Ac. ThcCo r d suse telte i Pat l. 2,n a
i l li n e t e CO t
u t ic s s h atr n r IlA. i .
h'
4
1 9 )( g oa to iye e rmoeys g sst a prxi t c u ai na pl st t ed crn o
9 8 iNl uh rt v n e t l ug et h t o mae a s to p i o h o tie f
i
e
sa dn .) Rah r Pli tf mu to l s o ta hi ij r i karyta e bet c n c o t
tn ig' . te , anif s ny h w h t s nu y s i il r c a l o o du t f he
'
f
Dee nts. Kel 331F. a 820. Pl ntf ma t ss ngbyalgi t tDee nt
fnda gl'
' l
y,
3d t
ai if kes hi howi
le ng ha fnda s
we e t s c ofa loft botl s a is a t tt y kne t wi was c erei but
r he our e
1
he te t s ue nd ha he
w he ne
ount f t
ne rhe e s adoptd t r pr en a i on t r lbel t t t we e of t sa e vi t ge.
ve t l s
e he e es t tons
hei a s ha hey r
he tt d n a
Pl ntf al tonsa s s
ai ifs legai
lo uppor t c l i n t thewoul nothavepur ha e t wi ha
t he oncuso ha
d
c s d he ne d
t lbel nots
he a s
uggese t tt we e ge ne.The e or Def nda s c
t d ha hey r nui
r f e, e nt ' onduc i s lng t
t n eli he
wie wihc u tretlb l wa af cua o i u -o 'c u eo P anifsij r
n s t o nefi a es s a t l r i tf r a s f litf nu y.
b
'
a nt l
ha he
Th Co r f rh rfn st a Plitf h sb e ij rd. The Com pli aleges t tt
e u t u te id h t an if a e n nu e
Pli if ha ng pa d ove $500, i l l wih wi t ti worhl s The Cou tt e or
antf vi
i
r
000, s ef t ne ha s t es .
r her f e
c l st tPli ifha s tcinty e t bls sa ng f t pur e oft i t tm o i
onc ude ha antf s ufi e l sa ihed t ndi or he pos s he nsan ton.
11
1.
LACK OF SPECI CI AND FAI
FI TY
LURE TO STATE A CLAI UNDER RI
M
CO
Bef et ni t t s tonsoft RI Ac t go r t sc e,i i hel ult se
or ur ng o he ec i
he CO t hat ve n hi as t s pf o t p
ba k a g n a br de pe s tve. Cong es de ined RI as a m ulipr d wea t
c nd ai
oa r r peci
r s sg
CO
t- onge
pon o
co tor nied crme a ot rs iid ci na a i t Se i 1 c ,f e mpl,
mba ga z
i nd he pecfe rmi l ctviy. cton 964() or xa e
au horze a or na y i vi t as ume t sausofa p i t a t ney ge r la i tt ea
t i s n di r ndi dual o s
he t t
rva e tor
ne a nd nsiut
cvi a ton f te e da a a at ne s f es To s c d,t pl i if m us pl a a
i l c i or r bl m ges nd tor y' e .
uc ee he antf
t e d nd
pr ,among ot t ngs t tt def nda e
ove
her hi , ha he e nt ngage i a S te n ofr ckeee i a tviy't t
d n t tr
pa
a t rng c i t ' ha
p o i tl c u e ij r t t epanif W h n, si t eisaec s , panifalg sta a
r xmaey a s d nu y o h li tf. e a n h n tt a e a litf le e h t
defndan e
e
t ngag i a s heme t de r ud m a f t d by muli e c i es ofm aland orwie
ed n c
o fa
niese
tpl rm
i
/
r
fa t c pli t m us m ee t he g e d pladi sa d of Fe r l Rul of Ci l
r ud, he om a n
t
t he i ht ne e ng t ndar
de a
e
vi
Pr e e 9( .Fensei v Re ol i Tr s Cor ,942 F. 34,42 ( s Ci.1 ) s ealo
oc dur b) i t n . s uton u t p.
2d
1t r 991 ) e s
Dur v Bu MgmtAsoc ,847F. 1 1 1 1 ( 1hCi 1 ) The Co aitmus
ham . s.
. s s.
2d 505, 51 - 2 1 t r. 988 .
mpl n
t
s tf t f c sesa ihi t as e t s he t de r ud a t s c fc f t ofe ch al ge
e orh a t t bls ng he s red c me o fa nd he pe ii ac s a le d
c i ofma l wiefa
rme
i or r r ud. TheRI ca m ,not rwor , tr a lkeaém i -ndi t e r
CO li i he
ds mus e d i
s nii cm nt'
'
alegi s par t i ount 'ofm a l wiefa
l ng e a e ç
c s'
i or r r ud. W e s lwor s h a t obabl c e f i'or
ae
ds uc s û
pr
y ount ret'
i oba ykne '
'
pr bl
w'haveno plcei aRI pla ' voca a y f t pli ifm us de
a n
CO e ders
bulr or he a ntf
t monsr t
ta e
t tt def nda saced wih s e er ie.a s ii i e t de r ud.
ha he e nt t
t cint , . , pecfc nt nt o fa
Pur ua tt t RI Ac ,ti ilga S o anype s e oy by ora s i e wih any
s n o he CO t i s le l k r
f
r on mpl ed
s ocatd t
e e p i ee
ntr rs ngag i ort a i lesofwhi a f c ,i e sa eorf e gn c me ce t co
ed n, he ctvii
ch fe t nt rt t
or i om r , o nduc
t
orpa tcpae, r c l ori r c l i t con tofs h e e rs sa f ist oug apat m of
ri i t die ty ndie ty, n he duc
uc ntp ie' fa r hr h
te
r c tei a tviy, 1 U. C.j1 c . Thus apli ifmus plada pr $ )c
a kee rng ci t ' 8 S.
'
962()
, antf
t e nd ove $ onduc
(1
t
( ofa e tmrs ( t oughapatr ( ofrc tei a tviy. Se ma,S. R. .v I e
2) n ne ie 3) hr
ten 4) a kee rng ci t ' di
'
P. L . mrx
tonaly, s nt o 964() aitf n vi ton
Co. 473U. 479,496( 985) Addii l purua t j 1 c ,apl nifi aci laci
,
S.
1 .
mu ts w ta h h sb e Gnu e i h sb ie so p o e t b r a o o gu h v oai n,
s ho h t e a e n i j rd n i usn s r r p ry y e s n f s c l i lto '
i
'
The Supr me Cor thas i e pr t d t s lng
e
u
nt r e e hi a uage a i
s mposng a r quie nt on a ci lRI
i
e r me
vi CO
panift e tbih ta hsalg d ij r wa p o i l l c u e byt ed f n a tsij ro s
lit o sa ls h t i le e nu y s r xmaey a s d h ee d n ' nu iu
f
cond . HemiGr ,LLC v Ci q Ne Yor ,N.r,
uct
p.
. t f w k l
y
U.
S.
,1 S. .983, 9 ( )
30 Ct
98 2010 ;
An a v l alStelSu y Cor ,547U. 451 461(
z . de e ppl p.
S. ,
2006) Hol sv Sec .I e t Pr e ton
; me . s nv sor otci
Cor ,503 U. 258,267- ( 992) Wilamsv Mohawkl du ,f ,465 F.d 1
p.
S.
68 1 ; li
.
n s. nc.
3 277,1 2-3
28 8
( 1hCi. 6)
1 t r200 .
The RI Actdei rc terng aci t c e nsvel i j 1 ( )t i l a
CO
fnes a kee i tviy omprhe i y n 961 1 o ncude
va it ofe
rey nume aedc i i lofe es l t Compl i , ai ifciest s h ofe es wie
r t rm na f ns . n he
ant Pl ntf t wo uc f ns : r
6
fa di voaino 1 U. C. 1 4 a dmalr u i vilto o 1 U. C. 1 41 Co l!
ru n ilt f 8 S. j 3 3 n i fa d n oain f 8 S. j 3 . mp . !
o
1 1 1 2 g # 1. W ie fa d o malfa d d c u swhe e e a p ro S vng d v sd o
1 , 1 DE )
r r u r i ru i c r
o
n v r es n, ha i e ie r
itn igt d viea y sh meo atfc t d fa d,us st emal(rwie lko t ep r os o
n e dn o e s n c e r riie o eru ' e h i o r s f r h u p e f
e c i s h s he e orarii e orat mptng t do s '' Brd v Phx.Bond & I m.Co.
xe utng uc c m
tfc
te i o
o.' ige .
nde
,
553U. 639, (
S. 647 2008)( i 1 U. C.j1 ) Toqualf asaipatr 'Dee nt mus
quotng 8 S. 341 .
iy
d ten, fnda s t
'
ha e ge i a las t ditnc bu rltdrckee rngaci te ( S e c t a t') M ai
ve nga d n te t wo si t t eae a tei tviis or i diae cs'. z
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o te h n el ig o t y a s /t e o niain . u te mo e t e mpan n
t s c e f is t ma cla whehert alege communia i i o Fl i pe t ne t t
hi as a l o ke e r
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botl Pli ifpu cha e a wheherany r i d upon t e c muni a i i pur sng
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Com pl nti c er e ta t te h oft m wasknow i y i pore a r ol by D e e nt ,
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t Cour ha no basst i e t tanyoft m we epur s d i r la eon c muni tonsi o
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a tc s t CFDUTPA', a Stt j501201e s q. Thec e i i t Defnda s s eof
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ons ng i t age.'
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Ac di y, ordac t ha des rbe FDUTPA a a S t ut yt t'Am.Bo n tr hltc
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o am tt e
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A sno e e ler Pl i ifi t sc e ha f ie t pl d s fc e f c st e t bls t t
t d ari , antf n hi as s a ld o ea ufi i nt a t o sa ih ha
De e
f ndan sc mitd a t ti Fl i . M or over bec us Cl m Fi a lgest tDefndant
t om te or n orda
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lw. Ll car e v Gui Cor ,No.0 20971CI 2011 W L 705403,*5 ( D.Fl
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) ee s n. or cpt e p.
se 8
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r
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)
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fc t o a ha ,
e
a m ve
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e
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fr g n teCo r fn st a P an ifh sn te tbih d p ro l u id ci no e Dee d n s
oe oig,h u ti d h t litf a o sa ls e es na j rs ito v r fn a t
a t t saelw camso e wh c t Co r' s be tmatr u id ci ni ba e o dv riy
s o he tt-a li v r ih he u ts u j c te j rs ito s s d n ie st .
Be aus Pli ifsRI cai as f is t e ie y oft Com pl ntm us be dimi e
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ai
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VI
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DECRETAL PRO VI O NS
SI
l lg oft f goi t Cour fndst tPl i ifhasf ld t esa ih t Cour'
n i ht he or ng, he
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ts
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es n l u idcin v r h f n a t n e h o ia o g a ttt . a Sa . 8.9
Th Co r f rh rfn s ta whi te Co r ma h v p ro a j rs it n o e Dee d n s
e u t u te i d h t l h u t y a e es n l uidci v r fn a t
e
o
pur ua t t RI Ac ,Pl ntf ha f ie t ade t l pl d t eemen s ofaci lRI
s nt o he CO t ai if s a ld o qua ey ea he l
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t l s s he CO ount a dim is t sae lw. The
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ds sas h we e , r wih u p eu iet tl a a n e c mpan wihn sx yd y o t s
imis l, o v r a e t o t rj d c o 5e n me d d o lit t i it a s f hi
Or .
der
Ac or ngl i i he e ORDERED a ADJUDGED t t
c di y, t s r by
nd
ha :
Themotont dimis( #21 i GRANTED.
i o s s DE J s
The Com pl i i D I I
a nt s SM SSED W I O UT PR EJU D I E .
TH
C
Plitf ma fl a Ame
anif y ie n
ndedCo ai wihi SI
mpl nt t n XTY ( )DAYSafe t dae
60
tr he t
oft sOr .
hi der
DONE an SI
d GNED i Cha r a W etPam Be h,Fl i t sc & da ofM ac
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y
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2012.
Dani T. Hure
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Unied St t sDiti J e
t
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Co e pr vd d t c u s lo e o d
pis o ie o o n e fr c r
16
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