FREESTREAM AIRCRAFT USA LTD. v. CHOWDRY

Filing 158

ORDER DENYING DEFENDANTS, ATLAS AVIATION, LLC, ATLAS AVIATION SALES & LEASING, LLC, AND ATLAS LUXURY JETS, LLC'S MOTION TO DISMISS AMENDED COMPLAINT AND/OR FOR MORE DEFINITE STATEMENT [DE 144]:denying 144 Motion to Dismiss for Failure to State a Claim. Signed by Magistrate Judge William Matthewman on 3/7/2018. (kza)

UNI
TED STATES DI
STRI COURT
CT
SOU TH ERN D I
STRI O F FLO RI
CT
DA
Ci l o.1 c 81 M ATTHEW M AN
vi N
6- v- 232FM ESTREAM AI
RCRAFT USA LTD.
,
Pli if
antf,
VS.

RON N ICHO W D RY ;
A TLA S A V I ON LLC;
ATI
A TLA S SA LES AN D LEA SI G ,LLC;
N
a ATLAS LUXURY J
nd
ETS LLC,

Def nda s
e nt .
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O R DER DEN Y I G DEFE ND AN T S.A TLA S A V I TI N ,LL C.A TLA S A V I TI N
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DE 441
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88. 1 a p.1
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f ci lt ta c
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p. 0 . Dee d nsa s r t a F o ia1w h se tbih dta fiu et p ymo isd eu d ra
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Fi ly,Def nda s as e tt t t Am e d Compl nti pr ry brngs a c am f
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3

Response

I r pons Pl i if tr t ar s t tt c e of a ton of pi r i t co or t ve l
n es
e, a ntf i s gue ha he aus
ci
e c ng he m a e i
a ns Def nda si pr r y pl d unde Fl i 1 a t tt a l ga i i pa ag a 1 a
gai t e nt s ope l e
r orda aw nd ha he le tons n r r phs 4 nd

8 88 moe t n s tsy Rul 9. ( l a pp.4- . Pl nifne poi sou t tt Co t
3r ha aif
e
DE 47 t
71 aitf xt nt t ha he ur
c m o l pa tt f c r oft A m e d Com pl i i r i on t m o i t di m i s s
ar t ook s he our onw s he
nde
a nt n ulng
he ton o s s , o

t Cour s d notc i t e bist tr s f t diput a tc d t t moton t
he
t houl
onsder he xhi t ha aie acual s es ta he o he
i o
di m i s I a p.7.
s s. d t
Pl i if a gues t t Am e d Com pl i does no a l ge t e s e of a e e s
a ntf r
hat he
nde
a nt
t le he xit nce
n xpr s
c r c a t tt Cour s d not ç a m oton t di m i s e e t n Co po a e D e e n s
ont a t nd ha he
t houl
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on
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s l- e v ng t y t tt pa tes e
e fs r i heor ha he r i ' xpec a i ns f m ed a c r t lr a i hi ,i ed,e
t t o or
ontac ua el tons p' nde
ven

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fn a t ..d t sc n h i to h t h e ms f h u p re o ta t r o g e d
u o b t ep ris' ( 1 7a p 8 9 . Plitf a s rst a i p o e l pld c n eso a d
p n y h a t . DE 4 t p. - 1 an if se t h t t r p ry e o v rin n
e '
u j t mi h n . 1 a p 9 1 . Fial Pli tf a g st t f n a t' fimaied fns
nus e c me t d. t p. - 3 n l anif r ue ha Dee d n s afr tv ee e
y,
oft cl a ha doesnots
m e n nds
uppor di m i s oft Am e d Co pl i . f a p.13.
t s s al he
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pl

l r pl De e nt fr ta gue t tt Ame
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nded Compli ha no be pld wih t
ant s t en e t he
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e r d gr e pe fct
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fie t c ywihFe r Rul ofCi lPr edur 11 g 150a pp.3- . Defnda sne
ald o ompl t deal e
vi oc e . DE
t
61
e nt xt
c e t t whie Pl ntf a gue i isr pons t t Am e
ont nd ha , l ai if r s n t es
e hat he
nded Com pl ntdoesno a l ge t
ai
t le he
e s e e oft con r ct t Am e d Com pl i tdoesi f c a l ge t e s e ofa c r ti
xit nc
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nde
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r r phs 1 32- a 38. 1 a p. 7. D ef nt a gue t t Pl ntf , t r f e, c nnot
, 33, nd
d. t
enda s r
ha ai if he e or a

manan c u e o a o f r cv lt f,c n e so ,o u j s e c me t I .a p 7 8
iti a s s f di n o ii het o v ri n r n u t mi h n . d t p. - .
D e e nt a s c end t tt r i no r quie e t tPl i i falege a wr ten,r t r t n a
f nda s l o ont
ha he e s
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i t a he ha
4

ver l conta t a t
ba,
r c nd hatPl ntf ha m a no a l ton i t Am e
ai if s de
legai n he
nded Compl i t t
ant ha
De e
f ndan s we e a ke t ke p t m one a i s i a s pa a e e c ow a co or s e t d
t r s d o e he
y t s ue n e r t s r
c unt egr ga e
a oun . 1 a pp.8cc t d. t
9.
A NA LY SI
S
Ge a A pplc e La
ner l
i abl w

Fe r Rul ofCi lPr dur 8()2)r r lt y as ta pli sae ntoft
deal e
vi oce e a( equies sonl hor nd an ttme
he
cl i s i t tt pl ade i e il d t r le , i or r t S ve t de e
a m how ng ha he e r s ntte o e i f ' n de o gi he f ndan f i notc of
t ar i e

wha t ... l i i a t g o
t he c am s nd he r undsupo whi h i r ss '' BelAtantc Cor v Twomby,550
n
c t e t.'
l l i
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l

U. 544, (
S. 555 2007)( i Conlyv Gis 355U. 41 47(
quotng
e . b on,
S. , 1957). W he acourco i r
)
n
t nsdes
a moton t dimis plrua t Rul 1 b)6) i mus ac e t fcualalegai i t
i o s s zs nt o e 2( ( , t t c pt he a t
l tons n he
c pli tast u a decde whehert a l ato l aie a rghtt r le a
om a n
r e nd i
t he leg i ns ç s i o e if bove t s c atve
r
he pe ul i
l l' 1 at5
eve . d. 55. flo s vve a moton t dimis a c
'
ç- ur i
'
i o s s , ompli m us cont n s fce f t l
ant t
ai ufi int acua

matra c p e a tu ,ottt acam t r l f h t sp a sbeo isfc .' As c o v I b l
t , c e td s r e t sae li o ei t a i lu il n t a e'' h rh . q a ,
e
e
556U. 662,678 ( )( i Twombl 55 U. a 57 . ç cam ha fci plusbiiy
S.
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n he antf ea acual ont nt ha lows he ur t r w he e onabl i er nc t t
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t de e nti la e f t m i c
he f nda s i bl or he s onduc a l ged.'
t le '

Fa t a l s i t Cas Sho dN o BeCons de e a t M o i t DimisSt e
c s t s ue n he e ul t
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pe ii a t ha r t s ue n hi s nd annotbe r l upon a t m oton t di m i sphas ,
u ed
t he
i o s s
e

b trte s o l b c nsd rda t es mmayj d me t t g . Be s nv QBE I s Cop.61F.
u ah r h ud e o i ee t h u r u g n sa e n o .
n. r ,
Supp. 1 1 ( D. a. 4)(l aRul 1 b)6 motont dimisf rfim et saea
3d 277, 279 S. Fl 201 ton
e 2( () i o s s o al o tt
c ai ,t Cour c i r o y t f com e s of t co pl nt a ong w ih any doc e s
l m he
t ons de s nl he our
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atc dt t c antori or ae i ot co antbyr ee ')( tng Tel s I .v
ta he o he ompli
nc portd nt he mpli
efrnce. cii lab , nc .
'
Mak Is s t Ri s Lt ,551 U.
or sue t ght, d.
S.308,322,127 S. .2
Ct 499,1 L. 2d 1 (
68 Ed. 79 2007).
)
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m l ry, hr houtt M oton,D e e ntc t t i or a i a di c r t ti notwihi
he
i
f nda ies o nf m ton nd s ove y ha s
t n

t f c ne soft c
he our or r
he ompli a s ul no ha bee r le i am otont dimisf f iur
ant nd ho d t ve n e id n
i o s s or a l e
t s a e a c a m . See e g. D E 1 pp.7- 1 1
o tt li
,.,
44,
8, 2- 3.
Pl i if s A lega i A r Sufk i nty Pl d
a ntf
l tons e t e l e

TheCour hasconsde ed De e
t
i r
f ndan s a g e sa fndst tpa a a 1 a 83- 8
t ' r um nt nd i ha r gr phs 4 nd 8
of t A m e d Com pl i c pl w ih t pl a ng r qui e ent of Fede a Rul of Ci l
he
nde
a nt om y t he e di e r m s
rl e
vi

Pr e e 8. The pa agr phsdo notsmpl c an vag and boier a e a lga i asa g
oc dur
r a
i y ont i
ue
l plt le tons r ued
by D ef nt Ra he ,t y pr de s fci nts cii t t gi D e enda s f i notc ofw ha
enda . t r he ovi uf i e pe fciy o ve f
nt a r i e
t
t c a m i a w ha t c a m i ba e on.
he l i s nd
t he l i s s d

De e
f ndan saddii lyar uet tpa a a 83- a enotpld wih s fc e s c fct
t
tona l g ha r gr phs 88 r
e t ufii nt pe ii iy

a pa tc aiy a r r by Fe r Rul ofCi lPr dur 9. Se Fed.R.Ci P.9(
nd riulrt s equied
deal e
vi oce e
e
v.
b)

(e rng a pa t who alege fa ormitke t ç tt wih pa tc aiy t crumsa es
rquii
ry
l s r ud
sa o ç ae t riulrt he ic tnc
s
c tt i fa ofmitke. The Cour frtnotst tt c e r id o by Dee t,
onsiutng rud
sa '
).
t is e ha he as ele n
fndans
Les eFounde s l v.CUC I e natonal l . 8 F.Supp.1 1 ( D.Fl 1 ,i
iur
r, nc.
ntr i , nc, 33
562, 573 S. a. 993) s
ditng s bl be us i t t c e t pli if a l ed a ca e of a ton of fa ul nt
si uiha e ca e, n ha as , he a ntf leg
us
ci
r ud e
i eme . He e, antf hasnots ik a l a s re ac e ofa ton f fa orfa e
nduc nt
r Pl i if
pect ly s e td aus
c i or r ud r udulnt
i e e . Reg dl s,hea l a i i pa ag a 83- woul c pl wih Rul 9eve i i
nduc m nt
ar es t leg tons n r r phs 88
d om y t
e
n ft
a id a t y ar sa e wih s fce pa tc a iy.
pple s he e tt d t ufi int riulrt
De enda s A r e t tPl i i fHasA leg a Expr s Con r tl Er oneo
f
nt ' gum nt ha a ntf
l ed n
es
t ac s r
us
D e e nt a g t t be us Pl i ifhasalege t e s e ofa e e sag e m e
f nda s r ue ha , ca e a ntf
l d he xi t nce n xpr s r e nt
i t A m e d Com pl i , ai i fhasi pr pe l br
n he
nde
a nt Pl ntf
m o ry oughtcl i sf c vi t t c
a m or i l hef, onve s o a
r i n, nd
6

u j te rc me t Dee da t c ne d ta p r g a h 1 2 a d 3 a sr s c a e p e s
nus n ih n . fn n s o tn h t a a rp s ,3 , n 3 se t u h n x r s
agr r .
ee nent

Pa a a 1 of t A m e
r gr ph
he
nded Com pl nt s a e i r l va par a f l
ai t t s n e e nt t s olows: t ai i f
ç ntf
pl

Fre te m USA b i st sa to f rcv lte t c n e so ,a d u j te c me to s e i
e sr a
rng hi cin o ii h f, o v ri n n nus mi h n f p cfc
f ,whi h De e ntChowd y a ee t hol a r t t Pli ifupon r q s,butt n
unds
c
f nda
r gr d o d nd eum o antf
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he

rf s dt rtr a i ta a p o rae f r so us .. g 1 9 p.1 ! 1. Paa r p 3
e u e o eu n nd nse d p r p itd o hi wn e..' DE 0 , , 1 r g a h 2
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ale l ges
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