Findling v. Bisaria et al

Filing 64

ORDER denying 43 Motion to Dismiss for Lack of Jurisdiction - ORDER STAYING CASE AND REQUIRING STATUS REPORT SEPTEMBER 30, 2012. CALENDAR CALL SCHEDULED FOR SEPTEMBER 5, 2012 IS CANCELLED. THIS CASE WILL PROCEED IMMEDIATELY TO TRIAL UPON REOPENING. Signed by Judge Donald M. Middlebrooks on 9/4/2012. (sw)

UNI
TED STATES DI
STRI COURT
CT
SOUTHERN DI
STRI OF FLORI
CT
DA

CASE NO.1 c 80118- M
2- vDM
DAVI FI
D NDLI , i hi ca iy a M i hi n
NG n s pact s c ga
Stt Cour Appoi e Re e ve ,
ae
t
nt d c i r
Pl i if
antf,
ATUL BI
SARI e al
A, f .,
De e nt .
f nda s
/

ORDER DENYI DEFENDANTS'M O TI TO DI I DE 43)AND STAYI
NG
ON
SM SSI
NG
PRO CEEDI
NGS PENDI RESOLUTI O F RELATED M ATTER
NG
ON
.

THI CAUSE c
S
omesbef e t Cour upo Def nda s At Bia i e aL'
or he
t n
e nt , ul s ra, t s

(ol ciey
c l tv l,
e
t fn a t' M o in t DimisCo li ta d I c r o ae M e rn u o L
ç e d n s' to o s s mpan n n o p rt d mo a d m f
De
)
a ( 4)
w DE 3
(h E oi n), ie o J l 1 , 01 P an if Da i Fi l (s n ig', fl d ar ponset
te ç to ' fld n uy 0 2 2 litf, vd ndi t dl ) ie es
M
ng Fi n
o
,

.

t M oto o J y 27, 201 ( 49) 1ha rviwe t matra a f l a sd i t
he
i n n ul
2. DE . ve e e d he te nd m uly dvie n he
pr m ies
e s .
1 Background
.

The e nt l di t t i t ntc us o a to be on Jm e 26,2009 whe Fi i was
ve s ea ng o he nsa a e f c i n gan
t
n ndlng

a ntd asr eve oft Der tRi ri Hot ($ e' by t W a Count Cicui
ppoi e
ec i r he toi ve sde el ç 1' he yne
Hot )
y r t
Co tofM i hi pur ua t a s c iy agr eme s cur
ur
c gan s nt o e urt
e nt e

e b t e Ho e.( 5 a 57 .Th
d y h tl DE t - ) e

s urt ag ee
ec iy r ment w a pe s ly g r nt ed by At and M i
s r ona l ua a e
ul
h

u Bia i ( l tvey,t
sra coleci l he
t s ra ' 1 TheHo e wa t e o e b te S u h Ho esDer i, LLC,a Fl i Li t d
t a is). d
Bi
tl s h n wn d y h h b tl tot
orda mie

Libit Co a y CSh h'.# Th Hoe co e i 2 0 , wass equenty lsed f rs l and
a l y mp n < ub ' f . e tl l s d n 0 9
i
)
ubs
l it o a e
,

wa s d on Fe ua y 4,2011. I a 6. On Augus 24,
s ol
br r
d. t
t
2 1 a d fce c j d me t(h
01 , e iin y u g n te
1

t c ia J d me t' wm e trd a an tS u h a d t Bimi si dv d ly,and Fi i
ç hg n u g n' s n ee g is h b n ht s a n iiua l
Mi
)
ndlng
was c e nty a nt d r c ve oft i pe s
ons que l ppoi e e ei r her r onalas e s t c lc o
s t o ole t
n s h.I a 7.ûfhe
uc d t d'
-

Or e Ap on ig Fi l a ) Re ev r h s n t b e rs i d d appeal modiid or
d r p itn
ndi s c ie a o e n e cn e ,
ng
ed,
fe
t r nae 'f
e mi td. #.
'

On Oc obe 1 2011 Def nda s s htt sa e o c m e oft e M i hi J m e i
t r 0,
, e nt oug o t y nf r e nt h
c gan udg nt n
Fl i by flng a compli wih t Cic tCour ofPa m Bea h C
orda
ii
ant t he r ui
t
l
c

o ny Flrd .( 4 a
u t, o i a DE 3 t

6 ;s e Uni d Ce r l n v Sh b Ho esDer i LLC,At Biari and M i Biari , Case
) e
t nta Ba k . u h tl tot
e
ul s a
hu s a
,
No.50 2011CA 01
5609XXX M B a 50 201 CA 003796 XXXX M B ( a
nd
2
F1

15h Ci.2011
t r
)
(h ç o i a Cae'.Th b ss o Dee d n s c u e o a to i t a t er s b tn ie d e
te d rd s ' e a i f fn a t' a s f cin s h t h i u sa tv u
Fl
)
.

pr s rght we e vi ae , as gua a e by bot t Fl i a Fede alCo tt i
oce s i s r ol td
r nt ed
h he orda nd
r
nsiuton

,

as a

r s t of t e r of t M i hi J
e ul
he nty
he c gan udgm e a i t t
nt gans hem a a nt e of Fi i a
nd ppoi m nt
ndlng s
r eve ,wihouta e de ir hea i . I a 7.
ec i r t
n vi nta y rng d t

Fi i fld t sc e on Febnz r 7, 201 ( 1 s e i gS nf re n o tei ro a
ndlng ie hi as
ay
2 DE ) e k n ç o c me t f h npes n m
e
pr sonsoft M ihi n Or r'a ntng hi r e ve , a r sr i ofAt Bia i a
ovi i
he c ga de ' ppoi i
m ec i r nd e ta nt
ul s ra nd

M i Bia ifom t ki a ton conta yt t M ihi n or r 1 DE 5a 1. Spe iialy,
hu s r ' a ng c i
r
r r o he c ga de .
t ) c fc l

(
Fid igs e s ( )t is a c o a ode o j d me tc mpeln Dee a t t t l o e al
n ln e k : 1 he su n e f n r r r u g n o lig fnd n s o u. v r l
n

e e t n n n e e t p o e t; 2 c r igo d r a an tteF o iaa dDea r lmie
x mp a d o - x mp r p ry ( ) hagn r es g i s h l rd n lwae i td
la iiyi tr ssof h Biais a s tf rhu d rFlrd S auej60 4 3 4 4)a Til 6
ib l ne et t e s ra ' s e o t n e o ia ttt
t
8 3 ( )a nd te
.

Dea r Co ej 1 - 0 2()adecartr udgmentc nc r i teme es i i tr sso
lwae d 8 3 4; 3
l ao yj
o enng h mb rhp ne et f
t Biai i a e iy i whiht Biarashavea i e et ( aj me f t nove of
he s ras n ny ntt n c he s i
n ntr s; 4) udg nt or ur r
t Bi a i s'i e e ti t D ef nda LLC ', i l ng t ei whih t Biarasa e not
he s r a nt r s n he
e nt
s ncudi hos n
c he s i r
1Thi ca ewa s e nty a nde o
s s s ubs que l me d
2
n Fe uay 1 201
br r 7
2.
A cha gng o de i asa uor pr e lewhe e a i viua parne ' c e t
r i r r s tt t y oc dtr
r by n ndi d l t rs r di
o c n s tsy iscai fom t
r a aif t l m r he
pat r' i e e ti t parnerhi . Bl k' 1J1, i i y 97.
rne s ntr s n he t s p ac s 1D ctonat
(dpo k te 20 6.
3 c e d. 0 )
2

drcl me e s ( ) h ds oui no S u , pms n t F o iaS au ej6 .4 ()a
ie ty mb r ; 5 t e is lto f h bh
ua t o l rd ttt 084 9; 6

d caao yj dg n t a al fn a tLLC' aeatre o o e c ohe a
e lrt r u me t h t l De e d n
S r l g s f ah t r
e
ndt Bia is (
he sra ; 7)
t a danc ofta f r undert Unionn Fr udul ntTr
he voi e r ns e s
he f
a e
a f rAc ,whih we e ma i
ns e t
c
r de n

vi ai oft M ihi nJ
olton he c ga udgme ;a ( )at ne sf esa coss ( 5a 1 20 .
nt nd 8 tor y' e nd t DE t 8- )
.

De e n st n fld t i t ntM oton t Dim is on J y 1
f nda t he ie he nsa
i o s s
ul 0

,

2 2 ( 4 ) algn t t
01 DE 3 , le ig ha

Fi i sc
ndlng' ompl nts d be dim is d be us Fi i i nota horz d t pr c ie lw i
ai houl
s s e ca e ndlng s
ut i e o a tc a n
Fl i r nde i hi flngs a nuliy, and be us t is s r l i t t s c s a e c r nty
orda, e rng s ii
lt
ca e he s ue eatng o hi a e r ure l

beng a es e i t Fl i Ca e. ( 43 a 1 ;s e Un td Ce ta Ba k v
i ddr s d n he orda s DE
t ) e ie nr l n Shubh Hot s
el
.

Der t LLC,At Biara and M i Biarat Cas N o.2011CA 01
toi,
ul s i
hu s i
e
5609XXX M B a 50 201
nd
2

CA 003796XXXX M B ( a 1 h Ci 2 1.
Fl. 5t r 01 )
.

l c e tng De e nt 'M o i , Fi i as e t t thi appe r nc i t i t ntc s i
n ont si
f nda s
ton ndlng s rs ha s
a a e n he nsa a e s

pr pe be aus Fl i r c z t rght of a f e g r ceve t brng s t a a m a t of
o r c e orda t ogni ts he i
or i n e i r o i ui s
ter

c mi ( 4 a 13 .F rh r Fi l g ag e sn e h s po r a a rc ie ae moe
o t DE 9 t -) u te , ndi r u s ic i we s s e ev r r r
y.
n

e p n iet a t s o aj d me tce i ra d b c u et ei sa tc us o a to i s p rt
x a sv h n ho e f u g n r dt n e a s h n tn a e f cin s e aae
o
a ditnc fo t Fl i Ca e t t Ame d Compli s d no bedim is d
nd si t r m he orda s , hat he
nde
a nt houl t
s se

.

( 4
DE 9

a 91)
t - 1.
I . Le St
I
gal andar
d

I i a we ls tld prncpl t i r lng on a m o i t dimis a f de a c tmus viw
ts
l- ete i i e hat n u i
ton o s s
e r l our
t e
,
t compl nti t lghtmos f vor e t t pli tf a t ke iswel- e f c ua al ga i
he
ai n he i
t a abl o he a n if nd a t
lpld a t l le tons
ast e. BelAt.Cor v Twombl , 5 0U. 5 4,5 5 5 ( 0 7 (iain o te ) Hih n v
nz
l l
p. .
y 5 S. 4 5 -6 2 0 ) ctto mitd ; s o
.

Ki t S dig, 467 U. 69, ( 98 ;Wat v. a I lUni ,495 F. 1
ng f pal n
S. 73 1 4) t Fl. nt' v.
s
3d 289, 1 ( t
295 11h

Ci.2 0 ) Hof n pu v Ramsy,31 F 3d 1 1 ( t Ci.2002) l c i rng a
r 0 7 ; fma - gh .
e 2
222, 225 11h r
. n onsdei
.

moton t dimis i i ne s ar t a s s t s fcincy oft compl i a i tt l ga
i o s s , t s ce s y o s e s he ufi e
he
ant ga ns he e l

sa r s f t i Fede a Rul ofCi lPr e e 8
tnda d et orh n
rl e
vi oc dur
:ta s ta pl n sae e oft cli
: hor nd ai t tm nt he am
s
howi t tt pla ri e ild t r le ,' butone mus a s ke p i m i t ts h a s t
ng ha he e de s ntte o ei f '
t lo e n nd ha uc
hor
a pl i sae e ç equiesmor t n lbe sa c nc usons a a f mul i r cia i oft
nd an t tm nt ç r
r
e ha a l nd o l i , nd or ac e tton he
e e nt ofac e ofa ton wilnotdo.' Twombl 550 U
l me s
aus
ci
l
'
y,

S. t5 5(n en l i to so te )
a 5 it ra ct in mitd ;
a

.

Wats 495 F.d a 1 .
t,
3 t 295
Undert Twombl sa r , f dua al ga i i a co antne d notbe ove l de al
he
y t nda d a l le tons n
mpl i
e
ry t ied

butGmus be e
s t
nough t r s a rghtt r le a
o aie i o ei f bovet s e a i lvel..
he p cultve e

.

on t a s pton
he s um i

t a a1t alg to s i t e c mpan a e t e (v n i d u tu i f cl' 550 U. at 555
h t 1 he le ain n h o lit r nl e e f o b f l n a t '
S.
.

(n e lctto s o te ) tr e S p e Co r' mo t rc n fr lto o t e pladi
itma iain mitd . ç h u r me u ts s e e t o mu ai n f h e ng
s ii t sa r i t tCt i s h a c am r r s acompl i wih e
pecfciy t nda d s ha satng uc
l i equie
ant t nough f t lma tr
acua te

(a e a tu )t s g e t te rq ie ee n ' W ats,495 F 3d a 1 5 ( uotng Twomby,
tk n s r e o u g s' h e u rd lme t'
t
t 29 q i
l
a

.

55 U. a 556) Thi doesnotme n t s y t tapl ntf mus esa ih a pr biiy of
0 S. t . s
a o a ha
ai if t tbls
oba lt
pr vaii on a pa tc a c am , butr t r t sanda d t i y c l f e
e lng
riul r l i
ahe , he t r ç mpl als or nough f tt r ie a
s
ac o a s
r s
ea onabl e ctton t tdic r wilr vea e denc 'of a r quie el m ent 1 at 1296
e xpe a i ha s ove y l e l vi e'
e rd e
. d.

( tng Twombl 550 U. a 556) çl i s tcinti t compli t s eedsi tdentf ng
quoi
y,
S. t
tt s ufi e f he
a n ucc
n i iyi
.

f cst a aes g e tv e u h t rn e ln ee n)p a sb e'' I ( i Twombl 550
a t h t r u g si e no g o e d r a lme t lu il ' d. quotng
y,
.

U. a 556 . A cam ha fca plusbiiy when apli ifpl dsfcua c e t alows
S. t )
li s a il a i lt
antf ea a t l ontnt hat l
t c tt dr w t r s bl i er ncet tt de enda i la ef t m ic uc ale d
he our o a he ea ona e nf e
ha ht f nt s i bl or he s ond t lge

.

As rj v I b l 1 9S. . 9 7 1 4 ( 0 )( oig T mby, 550U. at556)
hco t . q a , 2 Ct 1 3 , 9 9 20 9 qu t wo l
n
S.
.
Typi ly,a c tmay no c i ma e i l outi t pl di i de i ng a m o i t
cal
our
t onsder t ra s sde he ea ngs n c di
ton o
dimi s Se T smar I s Co.v ESL&;I . 299 F. 1
s s . e ru t k n .
.
nc ,
3d 265, 1 7( 1h Ci. 0 2 . we e,
26 1 t r 2 0 ) Ho v r

' e a dee d n p o e l c aln e s be matrj idcin u e Ru e 1 ( )1, t
' n
wh
fn a t r p ry h le g s u j d te urs ito nd r l 2 b ( ) he
diti tc ti feet i pe nty we g f ct, and m a pr ed asi ne rc d unde Rul
src our s r o nde nde l i h a s
y oce
t ve oul
r e
4

1 ( )6 . Mo rs n v W/wl Cop., 3 3d 920,9 ( t Ci.2003) Because t is
2 b ( )' r io . n y r 23F.
'
25 11h r
he s ue
.

p e e tdb amo in t ds s u d rRue 1 ( ( )i 'h til o r'j rs iton
rs ne y
to o imis n e l 2b)1 s ' e ra c u t u id ci
t
s
po rt hea t ca e
we o r he s

isve y
t r

t r i s t nta a hort t tt ti lc ti fee t we g t
he e s ubsa i l ut iy ha he ra our s r o i h he

e denc a s ts y is l as t t e r ie of is powe t he r t c e
vi e nd a if te f
o he xe c s
t
r o a he as

.

' 1 W ih t s
'd
t he e

sanda dsi mi It n t t i t ntM oton.
t r n nd, ur o he nsa
i
I I Le Anal i
I . gal
yss
A . D i m i s Pur uantt Fed. R. v. o. b) and S. Fl Loc Rul 4(
s s al s
o
Ci Pr 17( .
D. a. al e b)
.

De e nt a gue t tt Am e d Compli ts ul be dim is be aus i wasfld by
f nda s r
ha he
nde
a n ho d
s s ed, c e t
ie
Fi i who i nota itd t pr c i lw i Fl rda, t r nde i i a nuliy.
ndlng
s
dm te o a tce a n o i hus e rng t
lt

( 43 a 3)
DE t .

Howe r i i we lesa ihed t tadititcour m a us isdic e i i de e mi ng whe he
ve , t s l t bls
ha
src
t y e t s r ton n t r ni
t r
t a l a non-a rt a ari c t Fl R.J Admi 2.
o low
lwye o ppe n our. a. ud.
n.

51 S. Fl Loca Rul 4( .
0; D. a. l e b)

Furhe m or ,Fl i l w a horze a l wye t a
t r e orda a ut i s a r o ppea on a t m por r basi t pr de l l
r
e
ay
s o ovi ega
s vi est at
er c h :

( )ae unde t n i a s ai wih a lwye who i a te t pr cie i Fl i a
1 r
rake n sociton t a r
s dmitd o a tc n orda nd
whoa tv l p rii tsi t ematr g r
ciey a t pae n h te ; o l
c
( )ae i o r a o a l r ltd t ap n n o p tn ilp o e dn b f r atiu a i ti
2 r n r e s n b y eae o e dig r o e ta r c e ig eo e rb n l n hs
or
a ohe j rs ito ,i t elwy ro apes nt elwye i a ssig i a t o ie b 1w
n t r u id ci n f h a e r ro h a r s sitn s u h rz d y a
oror rt a ari s h pr e ng orr s bl e pe st be s a h
de o ppe n uc oc edi
ea ona y x ct o
o ut
orz dr)
ie .
I r Ame
n e
ndme s t Ruls Reatn t t Fl i Ba 991 So.
nt o e l ig o he orda r

2d 842,843- ( a.2009 .I
44 F1
) n

de e mi ng whehe Fi i s saus a a non l erwa r sdim is l
t r ni
t r ndlng' t t s
awy
rant s s a
-

,

i i i por a t not
t s m t nt o e

t a Fidl g h s a s cae hms l wih lc lc u e ( 45 & 4 ) and coul reasonabl
h t n i a so itd i ef t o a o ns l DE
n
6,
d
y
e
xpec t be pe mitd t a
to
r te o ppea i Fl rda c t as a ho i d by l t o
r n o i ours
ut rze
aw hr ugh t Or r
he de
,
A ppoi i hi Recei . Fl Stt j 45 1 ( 0 ;se Bel Il
ntng m
ver a. a.
4.8 201 ) e l sand l e t nt ( .
e
nv sme %

v.

Fidgol 453So. 11 ( a. D C. 1 . t nnor snc 1grntdFi i sMoto
n d,
2d 43 Fl 3d
A. 990) Furhe e, i e a e ndlng'
in
.

t Ap a Pr Ha Vie( 5 )o Au u t20 2012,Ifnd t tDef ndant 'ar nt on t s
o pe r o c c DE 9 n g s ,
i ha
e
s gume s hi
is ar moot
s ue e
.
B. Di m i s Pur uantt Fe . R. v. o 1 b ( )
s s al s
o d
Ci Pr . 2( )1

De e nt a s a gue t tdim is li a oprae underFe r lRul of Ci lPr e e
f nda s lo r
ha s s a s ppr i t
de a
e
vi oc dur

l ( )1 b c u eis e r ltdt t i c u eo a to aec re tyb i ga d e sd i te Fl ri
2 b ( ) e a s su s eae o h s a s f cin r u rn l en d r se n h o da
Ca e ( 4 a 6 . ns p o t ft erag me t Def ndant rel on Harki v Brundage,whi h
s .DE 3 t ) I u p r o h i r u n , e
s y
n
c
.

sae t a çhec u twh c frtrti sj rs cin a d c nsr ci epo s sin o p o e t i
tt s h t i o r ih is ean u idito n o tu tv se so f r p ry s
t
e il t r t i i wihouti ere e e.'276U. 36, ( 928 .Defndant a s r t tbe a e
ntted o e an t t
nt f r nc '
S. 43 1 )
e
s s e tha c us

t 1 h Cicui Cour i a f Pa m Be ch Count Fl i ha consr tve pos es i oft
he 5t r t
t n nd or l
a
y orda s
tuc i
s son he
,

p o ry a is e j rs ito r man wi t a c u t ( 4 a 6 Furt r,Def nt ar
rpe t t s u , u id ci n e is t h t o r. DE 3 t )
h
he
enda s gue
.

t tt i t ntc us ofaci n s d bedim is d bec us t c ti
ha he nsa a e
to houl
s se
a e he our
n t Fl i Cas ha ye
he orda e s t
t r c ze t valdiy oft M i hi n J
o e ogni he i t
he c ga udgment a ass h,Fi i l kssandi
uc
ndlng ac t ng
, nd,

.

(
DE

43a 7 ( i Hothks v M ari 5 So 2 1 3 1 4 ( 1 . 9 ) ar c ie ha n a s lt
t ) quotng c is . tn, 2
d 1 , 1 F a 1 51C: e ev r s o b ou e
.

rg t brng s ti hi ofi i c pact i asat ot rt whe e h
i ht o i ui n s fcal a iy n t e he han
r
e wasa nt d,t e st
ppoi e ml s he
r ceve hastte t t pr ry by vol ar tanserfom t own
e i r
il o he ope t
unt y r f r he
er or i a quas a s g by
s
i s i nee
f ce ofs e sa e sa ut .'. Ho
or
om t t tt e '
) weve,Fi i a g t thehasc tuci pos e so of
r ndlng r ues ha
onsr tve s sin
t pr ry a is purua t t M i ga Or r Appoi i
he ope t t s ue s nt o he chi n de
nt

n hm Re ev r a d M CL j
g i c ie n
j

600.201 e/s q. ( 49- at2) Re r e soft pa t s'agument
5 , e DE
1
. gadls
he ri r
e
s
,

t c ti t Fl i
he our n he orda

Ca e i c r nty a es i t is . Thus a sa pe ng t r s uton oft Fl i Cas
s s ure l ddr sng he s ue
, t y ndi he e ol i
he orda e
woul a ss my de e mi ton oft pa tes rght a r m e e underFl i l w .
d s it
t r na i
he ri ' i s nd e di s
orda a

TheUnie Stt Supr me Cour t r peaedl hed t tçhepend
t d a es
e
t i e t y l ha t
has
e ofa aci i t
ncy
n ton n he
sa e c ti no bar t pr e ngs c e ni t s me ma t r i t Fe
tt our s
o oc edi
onc r ng he a
te n he de
r cour ha ng
al
t vi
6

j rs ito ' Mc el n v.Ca ln , 21 U.S.268,28 (1 0) a co d Dor n v
u idcin.' clla
'
ra d 7
2 91 ; c r
a

.

Sal m I ,
e nn

I . 422 U.S. 922, (1 ) Fe r lc t ma a ti fom f i ngquesi
nc,
928 975 . de a ours y bsan r t di
dec
tonsr atng t
el i o
sa el whe t r i apos i y t tt sae l m a i
tt aws n he e s
sbl ha he t t aws y
nt r e t l w i a wa t tat r or
e pr t he a n
y ha le s

elm i t st f de a quesi .' Gr sDaiy, I v M c au i
i na e he e r l
ton ' ant
r nc. . L ghln

,

20 F.Supp.2d 11 , 1 92 1 20

( M e 1 9 ) a c r F .O#icf rPr t & Ad o .v Se r,1 S
D. . 9 8 ; c o d J
c o o.
v c . twa t 31
.

.

Ct 1 3 ,1 4 ( 01 )
. 62 64 2 1

(ii Ralo d Co s ino kx sv Pulman Co. 312 U S.496,501,61S Ct 643,85L.
ctng i a mmiso fl a
r
l
,
.
Ed
.

.

.

.

9 ( 9 ); e as Ex nM o i Cop v.SaudiBasi I tis,
71 1 41) s e lo xo bl r
c ndusre 5 4 U. 28 , 9 - 3( 0 5
4 S. 0 2 2 9 2 0 )
.

(iig Do a v.S lm I n I c, 422 U . S. 922, 9 ( 9 5 ) F rh r p o el iv k d
ctn
rn
ae n , n .
28 1 7 ). u te, r p ry n o e

c nc re t u idcin i n t l n tdi af d r l litf c np e e tafd r l u si t ti
o ur n j rs ito s o ei ae f e ea pan if a r sn e ea q e ton ha s
mi
i pe
nde ndentof a r l t sa e c tcli , de pie t pos i lt of a sa e c tde ii on
e aed t t our am
s t he sbiiy
tt our c son
quesi nsr a e t t e a es e i f r c t M c mik v
to elt d o hos ddr s d n ede al our. cor c

.

Br r
ave man,451 F . 3d 382,

3 2 9 (t Ci.2 0 )( uoi GASH As o v Vla o s mo t 9 5 F.d 7 6 7 8 (t
9 - 3 6h r 0 6 q tng
s c . ilge fRo e n, 9 2 2 , 2 7h
.

Ci.1 9 :;T d v Wet n Wen eg drRei Co. 434 F 3d 432 ( t Ci.2006) s ealo
r 9 3 o d . lma , ib r ,
s ,
6h r
;e s
.

Gambl v Pi
e . nnoak Re our s LLC,511 F.Supp.
s ce ,
2 1 1 ,1 1 ( D.Al.2 0 )(cli
d 1 1 1 7 N.
a 0 7 t ams
f

algn ij re c u e b adee d n 'a to rte t a te saec ur d csi is far not
l i g nu is a s d y f n a t ci n ah r h n h tt o t e i on tel e
e
s
ba r d ... n i t cai swe er iedbe or t sat
re
eve f he l m
r as
f e he t

ec t'.
our.'
)

The Fl i Ca e' r s uton wildie ty afe tt out
orda s s e ol i
l r c l f c he c

omeoft aci s dii.l t
he ton ubju ce n he

Fl i Ca e De enda s s e t sa e br me of t M ihi n J gm e a i i t
orda s , f nt e k o ty nf ce nt he c ga ud nt nd nvalda e
Fi i s a nt
ndlng' ppoi menta r ceve , algn t a s c j dca a to c n tt td avilto o
s e i r l ig h t u h u iil ci n o siue
e
oain f
t rc tt i na rgh s. ( 43a 7- . ti u s tdt tFi i wasa ntdrceve of
hei onsiuto l i t DE
t 8) I s ndipue ha ndlng
ppoi e e i r
t Bia i s pe s la s t S c lcton t M i hi
he s ra ' r ona s e s o ole
he c ga

nJ d me t ( 5 a 6 8 . ft M ih g n
u g n . DE t -) l he c i a

J gm e we e de
ud nt r emed unent c abl underFl i l w
br e e
orda a
,

7

t n t i t ntc e ofa ton s d
he he ns a aus
ci houl

bedim is d. ( 43a 7 . On teo h rha d
s s e DE
t)
h te n

,

i t c ti t Fl i Cas domesi t s t
f he our n he orda e
tcae he

M i hi n De i e y J m e , t n t i t nt c us of a to s d pr
c ga
fcinc udg nt he he nsa a e
c i n houl o
ce d, Todd v
e
Welman,Wei r , & Rei Co.43 F.
t
nbe g
s , 4 3 43 ( t Ci. 0 6 ( emit g arc ie t p ruea
d 2 6h r 2 0 ) p r ti e ev r o u s n
n
.

a ton i ga ihme de pieapr vi sa
c i n m s nt s t
e ous tt

ec u tu me t.
o r j dg n )

Furhe
t nnor 1 fnd t t dim is i i pp
e, i ha s s al s na
r it be us t r lef Fi i s e i
opra e ca t he ei
ndlng e ks s
unaval bl t hi a De enda s c edio s i
ia e o m nd f nt ' r t r
n t Fl i Ca e. ( 4 a 9 . W h l
he orda s DE 9 t )
ie
De e nt c e t s i t Fl i Ca e s
f nda s' r dior n he orda s e
e e uton a ga ihm e , Fi i s e t
k xec i nd m s nt ndlng e ks he
e or e e oft i pe s
nf c m nt he n r onam pr sonsoft
ovii
h
eOr rAppoi i hi r c ve ;t e dis uto
de
ntng m e ei r h s ol i n

o Sh bh ad caao yj dg n rq rn t eBiais wih r f'm t rcop or t enttes
f u ; e lrt r u me t e uiig h s ra ' t d awal io hei
a e ii
l t i bot Deawa e a Fl i t pi
ocaed n h l r nd orda; o e
r e t c por t vei oft i rc t newor oft e
c he or a e l he ntia e t k h
na e Defnda c por i t oughoutt na i
m d e nt or atons hr
he t
on a lgedl cr a e by and f t Bia i t
le y e t d
or he s ras o
pr t c t i a s s a t a d fa e ta f r i
o e t her s et; nd o voi r udulnt r ns e s
n a co da ewih applc bl l . ( 5at
c r nc t
i a e aw DE

l - 0& DE 49a 8 1 ) Fidi gas wo l no h vep ru t i tntcauseofacton butf
82
t - 1. n ln lo u d t a u s ed he nsa
i
or
De e nt 'r us t c
f nda s ef al o ompl wih t M i
y t he chi

gan J me .( 49 a 11 As such,Fi i
udg nt DE
t )
ndlng
.

ha pr s nt d a s fcinty i pe ntcli
s ee e
ufi e l nde nde
a
m fom t ti t Fl rda c s t pr s r e f er l
r ha n he o i a e o e e v ed a

j rs ito ,wh c j tfe asa i t c us o a to s
u idci n ih usi s ty n he a e f cin
i
ubj ce.Se Gambl, 522 F.Supp
udii e
e

.

2d. t111
a
7.
Ac r ngl i he eb ORDERED and ADJUDG ED t
co di y, t r y
h

at
:

Dee a t' oi nt Dimis( 43 i DENI
fnd n s M to o s s DE ) s
ED

.

Al pr e ngs i t sca e a e t
1 oc edi n hi s r empor rl STAYED
a iy

pe ng t r ol i oft
ndi he es uton he

Fl i Ca e( td CentalBankv Shubh Hot s Detoi, LLC,At Biari and
orda s Unie
r
el
r t
ul s a
.

8

M i Bi ri Ca e N os 50 2011 CA 015 9XXX M B a 50 201 CA 003796
hu sa a, s
.
60
nd
2

XXXX MB ( 1 . 5 hCi. 01 ) o u tlfrh ro d ro t sCo r
F a 1 t r 2 1) r n i u te r e f hi u t
.

3. The pa te a e t r por t STATUS oft Fl i Ca
ri s r o e t he
he orda
s on Septm be 31 201 ,
e
e r , 2
a upon r ol i n ofs d c e
nd
es uto
ai as .

TheCl r oft Cou ts l CLOSE t sc s f admi sr tve
e k he
r ha l
hi a e or
nita i

pur esonl A ny
pos
y.

pa t m a m ovet r nsa et sc et a i sa usa a tm e.
ry y
o ei tt hi as o ctve t t t ny i

A1 PENDI M OTI
l
NG
ONS a eDENI asM OO T.
r
ED
DO NE AND ORDERED , i
nCha be si W e tPa m Be h, Fl i t s
m r n s l
ac or hi
A ugus ,201
t
2.

Co e f nihe t Couns lofRe r
pis ur s d o:
e
co d

da of
y

D
DM. I
M DDLEBROOKS
UNI
TED STATES DI
STRI J
CT UDGE