FREESTREAM AIRCRAFT USA LTD. v. CHOWDRY

Filing 212

ORDER denying without prejudice 178 Plaintiff's Motion to Strike Defendants' First Amended Affirmative Defense ("Unclean Hands"). Signed by Magistrate Judge William Matthewman on 4/30/2018. (kza)

UNI
TED STATES DI
STRI COURT
CT
SO UTHERN D I
STRI O F FLO RI A
CT
D
Ci lN o.1 c 81
vi
6- v- 232- A TTHEW M AN
M

FREESTREAM AI
RCRAFT U SA LTD .
,
Pli tf ,
a n if
FIED by
L

VS.

RON N ICH OW DRY ;
ATLA S A V I TI LLC;
A ON
A TLA S SA LES AN D LEA SW G ,LLC;
a ATLA S LUX U RY J
nd
ETS LLC,

û,C.

APR 3 2 2 1
28
STEVEN M . L MORE
CLE
ARI
RK t s Dlm cT
l s
s. ol F.h - aB
D. r ' . wz .
l
.

D e e nt .
f nda s
O R DER D ENY I W I O U T PR EJU DI E PLA I I S M O TI N T O STRI E
NG
TH
C
NT FF'
O
K
D EFEN D AN TS'FI ST A M EN D ED A FFI M A TI E D EFEN SE
R
R
V

(
GUNCLEAN H ANDS' I 17
' DE 81
)
THI CAUSE i be or t Cour upon Pl i if Fr sr mn Aic a t USA Lt .'s
S
s f e he
t
antf , ee te
rr f
d

(i anif)M oin t Srk Dee a t'Fis Ame e Afimai eDee e (M oin' g
t itf ' to o tie fnd n s rt nd d fr tv fns ç to ' DE
pl
ç
)
1 . Dee nt,RonniChowdr Ata Aviton LLC Cç ls Avito ',Ata Aviton
781
fnda s
y, ls ai
Ata
ain' ls ai
)
Sal & Le sngLLC Cû lsSaes',a AtasLuxur J t LLC (i l Luxur ' (ole tvel
es
ai
Ata l ') nd l
y es
ûAtas
y' c lci y,
)
k fnda s',fld a rs e ( 2061 a Pl ntf tld a rpl ( 2091 Thematri
i e nt' ie e pons DE
De
)
, nd ai if ie e y DE
.
te s
no rpe f rr vi w. The Cour ha ca e uly consde e t flngsa ata hm e st r t , as
w i o e e
t s rf l
i r d he i
nd t c nt he e o
wel ast e tr doc ti t sca e. No he rngi ne es a y.
l he n ie ke n hi s
ai s c s r
1
.

BA CK G R O UN D

Pl ntf f l d is orgi lco pl nti t s ca e o J y 11 201 See D E 1 Pl i if
ai if ie t i na m ai n hi s n ul ,
6.
. a ntf

fld a Ame d Compl nt g 1 on De ember 27,2017,wih la of Cour.The
ie n
nde
ai DE 09)
c
t e ve
t
Ame
nded Compl i a l s pir i t c por t ve l a i t Def nda s Ronni Chowd y,
ant lege e cng he or ae i gans
e nt
r
1

AtasAviton,AtasSals and AtasLuxur (
l
ai
l
e,
l
y Count1;c r i agans Dee nt Atas
) onve son i t fnda s l

Avain,Ata S ls a d Ch wd y ( u t2 ;u j s e rc me ta ans Dee d ns Ata
ito
ls ae , n
o r Co n ) nu t n ih n g i t fn a t ls
Aviton,Ata Sae ,Chowd y,a Ata Lu y J t (
ai
ls ls
r nd ls xur es Count3 ;ci lt f i vi ai of
) vi het n olton
s ton 772. 1 Fl i Stt e ,ag ns Defnda Chowdr (
eci
1 , orda auts ai t e nt
y Count 4) a cvi t f i
; nd i l he t n

vi ai of s ton 81 01 Flrda Stt e , a i t Dee nt Chowd y t unt 5)
olton
eci
2. 4, o i
auts gans fnda
r co
.

( n e Co l, 1 1
Ame d d mp .DE 7 .
O n J nua y 5, 2018 De enda Ronni Chowdr fld hi Ans r a Afim ai
a r
f nt
yl ie s
we nd fr tve
,

Dee e t Ame d d Co lit( 1 1. He a sre t f lo n afr tv d fn e :
fns s o
n e mp an DE 2 )
se td he ol wig fimaie e e s s

u ce n h n s lc o sa dng fiu e t sae a c u e o a to ,lc o j rs cin a d
n la a d , a k f tn i , alr o tt a s f ci n a k f u idito , n
i pr rpa t 1 On J nua y 19,2018 Pl ntf fl a M oton t St i Def nda Ror i
m ope ry. d.
a r
, ai if ied
i o rke
e nt m

Chowdr sAfimai Dee esg 13 . TheCour entr d a Or Gr ntng i Pata
y' fr tve fns DE 61
t e e n der a i n r nd
De ng i Pa tPli ifsmoto ( 1 . l t Or ,t Cour snzk Dee nts
nyi n r antf'
in. DE 60j n he der he
t t c fnda '
a fr tve de e est tal ge f iur t sa ea c us ofa to a i o rpa t I
fima i
f ns ha le d al e o t t a e c i n nd mpr pe ry. d

The

Co r d n e Plitf mo in a t Dee d n ' lc o sa dng a d lc o j rs ito
u t e id an ifs to s o fn a ts a k f tn i n a k f u idcin
a fr ai de e esa alowe t e a fnnai de ens t sa
fim tve f ns nd l d hos fi tve f es o t nd. I
d.

Fi ly,t Cour
nal he
t

sn c De e d n ' u ce n h nd afr tv d fn ewi o tp eu iet Dee d n n n ig
t zk fn a ts n la a s fimaie ee s t u rj d c o fn a t me dn
h
t a fnnatve de e e. I
he fi i
f ns
d
On M a c 1 201 alof t c r Def ndant fl an Am e d Fis Afima i
r h 5, 8, 1
he urent e
s ied
nde r t fr tve

Dee eg 1 . Thea nde frtafr tvedefns sae asf l :
fns DE 66j2
me d is fimai
e e tts olows
UNCLEAN HANDs- pl i it e t bl cli s a e ba r by t docrne of
antf's quia e am r red
he ti
unc e ha . Pl i if and or Tyr s utlz d t ope a i a countof ATLA S
l an nds
a ntf
/
u ii e he r tng c
AVI ON,t pe per t a faud on t 1 t a d payi t xes The wie
ATI
o r ta e r
he RS o voi
ng a .
r
co s
py howi t t a f r of t f nds i que ton i a t c d as EX H I T A .
ng he r ns e
he u
n
s i s ta he
BI
lASOfJ nua y 5,201 ,t r mai ng De e nt ha notye bee srv wiht AmendedCompl n .
a r
8 he e ni
f nda s d
t n e ed t he
ait
2 By M arh 1 ,201 ,al De e nt ha be s r d wiht Am e d Com pl nt
c 5
8 l f nda s d en e ve t he
nde
ai .

2

The e a lcha n be w e A TLA S A V I TI a Ty us i l ng t W 9 t
m i
i t en
A ON nd r , nc udi he
hat
w as r ques e by Tyr , a i s
e
td
us nd s ued t A TLA S A VI TI
o
A ON i a t he as
s tac d
EXHI T B. The ea r i co c i wih flng is 201 t x r t ' Tynz
BI
r he , n nne ton t ii t
3 a e ul
n,
s
s
ubmit t i or ton gaher d fom t W 9 t t i i s d t ATLAS
ted he nf ma i
t e r
he
ha t s ue o
A V I O N ,t t I
ATI
o he RS, r pr e i t t Fe r l G ove n e , t t i pai
e es ntng o he de a
r m nt ha t d

ATLA S AVI ON, a cons tng f e i t n
ATI
uli e n he mount of $2, 95 00. See
580, 0.
EX H I T C. Thus Ty us r ques e t W 9 f om A TLA S A V I TI , not
BI
, r e
t d he
r
A ON
f om t Pl i if and s it t ti or a i t t I r pr e i t tt
r he a ntf ,
ubm ted ha nf m ton o he RS, e es ntng ha he
m one w as due a pa e t A TLA S A V I ON ,not t t Pl i if The
y
nd yabl o
ATI
o he a ntf .
plp t us ATLAS AVI ON ' ba a c
a o e
ATI S nk c ounti t swa wasdie t d by t
n hi y
rce
he
Pl i ifspr nc pa ,Re cc Pos l- li Se EX H I T D . By usng ATLA S
a ntf
i i l be a iicil.
e
BI
i
AVI ON ' ba a ounti t s wa a by r pr s i t t l t tt
ATI S nk cc
n hi y nd
e e entng o he RS ha he
m one wa e ne by ATLAS AVI ON ,a a c uli f ,t t x la lt
y s ar d
ATI
s ons tng ee he a ibiiy

on t e ie s of $ 580, 00 beongst ATLAS AVI ON . Pl i if s
he ntr um
2, 950.
l
o
ATI
antf

i tn in i t se a j d me t a ans ATLAS AVI ON, a d t e ohe
ne to s o e k u g n g i t
ATI
n h tr
De e nt,i t s aci r co rt prnci ls of$1, 30, 00 fom t
f nda s n hi ton, e ve he i pa um
1 475. r he
D e e nt , but t l a ATLA S AV I TI , w ih t t x la lt A TLA S
f nda s
o e ve
A ON
t he a i biiy.

AVI ON a d teoh rDe e d n sh v b e ij r db Plitf' txe so
ATI n h te fn a t a e e n nu e y an ifs a va in
s heme be us as f r as t 1 i c r nty a r a a r ul of t W 9
c
ca e
a
he RS s ure l wa e, s es t
he
s it by Tyr ,a t diec i oft Pl ntf ,A TLA S AV I TI N e r
ubm ted
us t he r ton
he ai if
A O
a ned

$ 580, 0. asa c uli f e,a ha t pa t son i. To s k r co r
2, 95 00
ons tng e nd s o y axe
t
ee e ve y
f om t Def nda s oft m oni s t tt Pl ntf s
r he
e nt
he
e ha he ai if oughtt hi f om t I
o de r he RS,

wh l la i g te Dee d n s wih t e tx l bit ,c n ttts ij r t t e
ie e v n h
f n a t t h a i l y o si e nu y o h
a i
u
D e e nt ,a unc e ha .
f nda s nd
l an nds

Thi a e d afimatve de ens fl d on behafofa 1De e nt onl r a e t Count3 oft
s m nde fr i
f e ie
l
l f nda s y elt s o
he

Ame d dCo lit u j s e rc me t a dn t oa yoh rc u t.
n e mp an- nu t n ih n- n o t n te o n s
Il.

M O TIO N .R ESPO N SE.A N D RE PLY

A . M oton
i
I t M oto Pl i ifar s t tD e e nt uncl a ha afi m atve def e s d
n he
i n, a ntf gue ha f nda s'
e n nds fr i
ens houl
be sr c n be us t r i t i pl no di e t r l tons p be w e n t cl i a t alege
t i ke
ca e he e s t m y
s
r c e a i hi t e he a m nd he l d

wr
ongdoi ' ( 1 a p. 3 . Pli if f t r c e t t Dee nt t te t
ng. DE 78 t j antf urhe ontnds ha fnda s' l tmpt o
'
a
confa e t i a it m i a opr a i n of Fr es r am ' m one w ih t i t or oft x f a or
l t he r dm ted s ppr i to
e te s
y t he r he y a r ud

tx e a in i u a al ;n ih r tx fa d n r tx e a in ae te r a o f r t e u j t
a v so s n v ii ete a ru o a v so r h e s n o h nus
ng
e i hm e cl i t t l w s t' 1 Pl i tf ne a s r s t t D e enda s ha f ie t
nr c nt a m o he a ui. d. a n if xt s e t ha
'
f
nt ve a l d o
3

p o ry alg a y pes n lij r r s t fo Plitf sc n u 1 .a p.4. P an if
r pel l e n ro a nu y e ulng r m anif o d d. d t
e
i
litf
ma n anst tDe enda sha notalege t tt y ha pai a txe on t $2, 950. or
i t i ha f nt ve
l d ha he ve d ny a s he 580, 00
t tt y wilbe lkey t pa a s h txes I
ha he l i l o y ny uc a . d

Pli ifa g st tti Def ndan sha any
antf r ue ha tf e
t ve

potnta tx la lt ont $11 475. ghea
e il a ibiiy he ,30, 00 t mountPli ifa s rsDee nt o ij t
antf s e t fnda s we t,he
la lt i s l-nfi ' 1 a p.
ibiiy s e fi lded.' d. t 5.
B. Response

I r pons D e e
n es
e, f ndant a g t tt ha pr l a s r e a unc e n ha def ns a
s r ue ha hey ve opery s e t d n l a nds e e s

t yha s fc e l pl dt tPli ifswr
he ve ufi i nty e ha antf
ongdoi i die ty r l t t t cl m a i twhih
ng s r c l e aed o he ai ga ns
c

i i a sre a dDe e d nsh v s tce typ e ta te weepes n lyij r db Plitf
t s se td n fn a t a e uf inl ld h th y r ro al n u e y an ifs
i
c
ondud. g 206a pp. 51 Dee nt a g t tt fc t tt yha notye padtxe on
DE
t 4- . fnda s r ue ha he a t ha he ve
t i a s
t m one a is i ir e nt 1 a p.6. De enda s ma nt n t tça t ssage t Cour
he
y t s ue s relva . d. t
f nt i ai ha lt hi t , he
t
s d onl be e m i ng wha i pl a t Def nda shave pr r y pl t tt y ha be n
houl
y
xa ni
t s ed nd he
e nt
ope l ed ha he ve e

p ro al ij rd. 1 . Fial,Dee d ns a s r ta Pli t fsag me tt a t e u ce n
es n ly nu e ' d n ly fn a t se t h t ani r u n h t h n la
'
f
ha a fnna i de e ef l be us De e
nds fi tve f ns ais ca e f ndant'ha m i s l-nti t i wihoutme i. I a
s r s e fi lced s t
rt d t
p. Def nda sf r he a s r t tt Cour ca
7.
e nt u t r s e t ha he
t nnotde e net f dua i s soft c s a t s
t nni he a l s ue
he a e t hi

poi i t ltgai
nt n he ii ton. I
d.
C. Re v
pl

I r pl Pl ntf ag n a guest tt a fnna i de e eofuncla ha i notpr ry
n e y, ai if ai r
ha he fi tve f ns
e n nds s
ope l
pl dbe a eDef nda sha f l t alegeadie tr a i hi be wee t rt ea ha tx
e c us
e nt ve aied o l
r c eltons p t n hei mcl n nds a

fa a txe a inafr tved fn e a dPlitf s j t n ib n cam. g 2 9a p.
rud nd a v so f mai ee s s n an if unus e rc me t li DE 0 t
Pl i if f t r a s t t t S f ndant'alegai ns c er why Pl i if die
antf urhe s ers ha , l e
De
s l to onc n
antf r ded t
he

mone t bes ntt AtasAvi i Pl ntf unus e i ntcli by c r t t nson
yo e o l
aton. ai ips j t nrchme am, ontas, ur
w ha A ta A vi i a t ot r de e
t l s aton nd he he f ndant di w ih t m oney a t i w a t a f r ed.' 1 a
s d t he
fer t s r ns e r ' d. t
4

Ne tPlitf a srst a Dee d n sh v n talg dt a t e weep ro l ij rdb
x , anif se t h t fn a t a e o le e h t h y r e s nal nu e y
y
Pl i ifsalege c
antf
l d onduc . l a p.3. Pl ntf c e t t a mos , f ndant ha al ge
t d t
ai if ont nds ha , t t De e
s ve le d
pe s nalha s ey ast AtasAviton,a no a t RonniChowdr ort ot r c por t
ro
nn ol l
o l
a i nd t s o
y he he or a e
de e nt . 1 Fi ly,Pl i if m ai ai t t t ny pot nta t x la lt A ta Avi ton a
f nda s d. na l a ntf
nt ns ha i
a
e i l a i biiy l s
a i nd

t o he De e nt have i ure r s t fom t rown ac i - t i f iur t r t n t
he t r f nda s
nc r d e uled r hei
tons he r a l e o e ur he
m one a t i de s on t s
y nd he r ci i o pend i- no t c
t
t he onduc of Fr s r am i ha ng t m o y s ntt
t
ee te
n vi he ne e o
Ata Avi ton.' I a p.
l s a i ' d. t 4.
111.

A N A LYSIS

A . Ge a Ca eLaw on Afim a i Def ns s
ner l s
fr tve e e

Fe e a Rueo CiiPr c d e1 9 p o i sta a% o r ma srk fo apla iga y
d r l l f v l o e ur 24 r vde h t t u t y tie r m e dn n
c
rd n a t i tra,i e t e t o s a d l u matr' Fe R.Ci.P.1 4 Co rsh v
e u d n , mmaeil mp ri n , r c n ao s te . d.
n
'
v
2 9. u t a e
he d t ta de e e i S ns fci nta a m a t rof 1 w i , t f c oft pl di ,i i pa e l
l ha
f ns s ç uf i e s
i
te
a f on he a e he ea ngs t s t nty
f i ous .or i i i c e ry i ld as a m a t r of l w .' Anc r H oc ng Cor v Jac s le
rvol . . f t s l a l nva i
te
a '
ho
ki
p. . k onvil

El . h, 9F.Supp.992,1 ( . Fl l tiai o ted) çl fr tvedee e
ec Aut.41
000 M D. a. g76lcttons mit . çAfimai fns s
a e i ufi i nta a m a t r of1 i t do notm ee t ge a pl di r r m e s ofRul
r ns tc e s
te
aw f hey
t he ner l ea ng equie nt
e

8() t stf t û s tandpli sae toft dee e.' I ec I .v M onse Cabl Pr ,
a' o e orh a hor
an ttmen he fns '' nt , nc .
tr
e od.

I . No. 1 2277 C1 201 W L 1
nc,
0- 2- V, 2
3008748,a *2 ( D.Fl M a. 1 201 ,rpor and
t
S. a. r 2, 2) e t
r omme i ado e No.1 22772- V,201 W L 1 749 ( D.Fl Mar 30,201
ec
ndaton ptJ
0C1
2
3008
S. a. .
2)
( i Pu s v Gar a,777 F. zd 1
quotng jal . ci
supp. 322, 1 ( D.Fl 2011) Some co t,i
327 S. a.
).
urs n
a lzi Fe r Rul of Ci lPr e e 8() a 8( ,ha dee ne t t afr tve
nay ng deal e
vi oc dur a nd b) ve tnni d ha fimai

d fn e aen ts be tdt ah ihe e pla ig sa d r eu iae i Bel ln i Cop.v
ee s s r o u j ce o eg tn d e dn tn a d lcd td n l Ata tc r .
T mby 5 0U. 5 4( 0 7 , n As c o tv I b l 5 6U. 6 2 ( 0 9 . fa e t v Muph
wo l 5 S. 4 2 0 ) a d h rj . q a , 5 S. 6 2 0 ) f re . r y
Pai es I .No.1 C1 60376,201 W L 2537259,a *2 ( D.Fl J 1 201 . tW hie
ntr, nc,
7- V7
t S. a. une 2, 7) t l
5

ç a fr tve de e edoesnotne d dea ld f cua alega i ,i r r m or t lbesa
an fima i
f ns
e tie a t l l tons t equies e han a l nd
c l i ns and a f r ul c r cia i oft e e e sofa c us ofac i w ilno do.' I ec
onc us o ,
o m ai e t ton he l m nt
a e
ton l t '' nt ,

I . 201 W L 13 748 a * ( i M i contne Cas t Co.v Actv Dr lSout
nc, 2
008
t 2 quotng d- i nt ual
y
. ie ywal
h,
I .765F. p. 1 1 ( D. a 2011)
nc,
sup zd 360, 361 S. Fl. ).
M otons t sr ke a e ge r l di f vor d a çw il us l be de ed unl s t
i
o ti r
ne aly s a e nd t l ualy
ni
e s he

alg to sh v no p si l rlto t t ec nr v ry a d ma c u eprj diet o e o t
l ain a e
e
o sbe eain o h o to e s n y a s eu c o n f he
pate . Ca lo Cop. o t e s v S h o Bd o Se n l Co ny,7 8 F.S p 51 ,51
ris' rs n r / u h a t . c o l . f mio e u t 7
'
s
u p. 8 9
( . Fl 1 ) i es t t Cour'br ddicei amoi t srkei c i rdadrsi
M D. a. 991 . r pie he
t oa s rton, ton o ti s onsdee
s
a tc

r me ya di o tn dsa o e ' a e t, 01 W L 2 3 2 9 a *1( ingT mps nv Kid e
e d n s fe ifv rd. f re 2 7
'f
5 7 5 , t ct ho o . n r d
i
Nu sngCts E.LLC,211F.Supp. 1 1 ( . Fl 2002).
ri r. ,
2d 345, 348 M D. a.
)
B. Uncl n H a Afi m a i Def ns
ea
nds t r tve
e e

l or f a de e ntt ts ce suly a i is l oft docrne ofuncea ha ,i
n der or
f nda o luc s f l va l t ef he ti
l n nds t
m us s ts y t o r quie e t .' Calowa v Par ne s Nat H e t Pl ,986 F. 446,450
t a if w e r m n s'
l y . t r
. alh ans
2d
-51

( 1h Ci.1 . Fis,t dee nt mus l monsrt t tt pl ntf s wr
1 t r 993) rt he fnda
tt
de
tae ha he ai if ongdoi i
ng s
die ty rltd t t cli a i twhih i i a s td. 1 (ii Ke t Drle Co.v
rcl eae o he am gans c t s sere ' d. ctng ysone ilr
'
.
Ge alExc at Co. 290U. 240,245,5 S. .1 1
ner
av or ,
S.
4 Ct 46, 47-48,78L. 293( 933) çl j r
Ed. 1 . ûW e'e

tl n r al drcl r ltd . l i,ne s n e t er a o f rtelws t' ElfHa s o Pa r
akig e l ie ty eae . t s i s e c ,h e s n o h a ui. o n s n pe
y
.
'
drBd.l .v Cal r No.l120 CV,201 W L 1
, nc . de a,
- 4952
2865853,a * ( D.Fl Apr 26,201
t 6 S. a. .
2)
(uoi Gasal v Su s Re or Cmtw,LC,No.08q tng t di . nve t s t s
62076,201 W L457243,a *9( D.Fl
0
t S. a.

Fe 3,201 ) Sec eve i t pli ifswr
b.
0). ond, n f he antf' ongdoi i die ty r ae t û anifs
ng s r cl eltd, he i itf
pl

wr n d igd e no b rrle u ls ted fn a tc ns o t a i wa p ro l ijle b he
o g on o s t a eif ne s h ee d n a h w h t t s e s nal nt d y r
y r
co uc. Calowa 98 F. a 45
nd t' l y, 6 2d t 0-51 (ii Mic lBr s Fim Gr p v Ci ma Adul
'
ctng thel o . l ou . ne
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C O N CLU SI N
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na ur oft def ns The Cour smpl c nnotfnd,bas on t lng ge oft af ma i
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A c or ngl i i he eby O R DER ED AN D AD JU D G ED t tPl ntf M oton t Sti
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Dee ns Fis Ame d Afimai Dee e g 1 i DENI
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W I AM M A TTHE M AN
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t
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s r t udge

9