Rahal v. Mussel Beach Restaurant Inc. et al

Filing 227

ORDER denying 128 Motion for Summary Judgment; denying 131 Motion for Partial Summary Judgment. Signed by Judge Donald M. Middlebrooks on 1/17/2018. (gm1)

U NI
TED STA TES D I
STR I C O UR T
CT
SOUTHERN DI
STRI OF FLORI
CT
DA
CASE NO :17- vc 80442- I
M DDLEBRO OK S

HELENE RAHAL,
Pl ntf,
ai if

M U SSEL BEAC H RESTAU RAN T I C.
N ,
M ARK M EZZANCELL0 ,
PATRI A M EZZAN CELLO,a
CI
nd
D cB321 LLC ,

De e nt.
f nda s
O R D ER O N M O TI N S FO R SUM M A RY JU D G M EN T
O

THI CAU SE c e be or t Cour on De e nt M us e Bea h Re t a I ,
S
om s f e he
t
f nda s
sl
c
saur nt nc.

Mar Me anc l Parci M e za lo, a DCB321 LLC' ( lci y SDefnda s'
k zz elo, ti a z ncel nd
S cole tvel ç e nt'
)

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1.

Background

No pary J e Biot (s l t' o d a rsa a i Dela Be h,Fl i (
n- t os ph lti ç oti' wne etur nt n ry ac orda. DE
Bi )
1 a 2) I Aug t 201 Deenda s M ak a Parci M e a elo (ole tvel dhe
29 t . n
us
3, f nt r nd ti a zz nc l c lci y d
t

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z a c lo ' u c a e
)
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ownerhi i ee t ( 1 a 2) On Augus 28,201 t M e za el a Biotif
s p ntrs. DE 29 t .
t
3, he z nc los nd l t onned

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s l ac
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1

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al
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S o m ton he zz e l
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nt r t he e

bec ngt s eo sofM BR.( 1 a 3)
omi he ol wner
DE 29 t ,
I J nua y 201 Pl n ifor ly ag ee t i t$700, 00 f ,a o o he t ngs a
n a r
5, aitf al r d o nves
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4 % itr s i M BR.( 1 a 1 .Th Pa t sn v rme raie t ea r e n i wr ig.
9 nee t n
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e
t
( 1 9a 3 . Ov rt ec u s o ten x sxmo t s Plitf ma et r epa me t, oaig
DE 2 t )
e h o re f h e t i nh , an if d h e y ns t tl
n
$700, 00 i o DCB321 LLC,a a oun owne a c r l by De e nt Parci
000. nt
,
n cc t
d nd ontoled
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ti a

M e za elo.( 1 a 1. Thefnalpa ntoc ure i J y201 ( 1 a 2) OnJ y
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i
yme c r d n ul 5. DE 31 t .
ul
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) antf e e
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.
Pl i if i taed t s aci n s ki t f l i f m s of r i : a i pe ton of
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M BR' cor ae doc
S port
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) n cc i gai t
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l s ma s euli r
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o fd cay d t ( u tl ,u j te rc me t( u tV) b e c o o a c nrc ( u tVI,
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h f ( u t X)
e r 9 01 , rn e fn a t' to o a t J dg n n
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t Pla ig a t Plitf' camso u j s e c me t( u tV) cv lt e t( u tV1l,
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andcons rcyt c
pia o ommi cvit f ( un 1 .
t i l he t Co t X)
II.

St
andard

dl e c u ts alg a ts mmayj d me ti t emo a ts o t a te ei no g n ie
t' o r h l r n u r u g n f h v n h ws h t h r s e un
-h
d s u ea t a ymaeilfc a d temo n i e tte t j d me ta amatro lw. F d
ip t s o n tra a t n h va t s n i d o u g n s
l
te f a ' e .
'
R.Ci P.56() $On1 diput o rfcst tmihtaf tt outomeoft s tunde t
v.
a. 1 y s es ve a t ha g fec he c
he ui
r he
ll her r pons t Def ndan s M oton f Sum m a y J
n
es
e o
e
t'
i or
r udgm e ,Pl ntf a s r s t t Pa rci
nt ai if s e t ha t i a
M ez a e l pos es e a sgne contac whih was ne r pr
z nc lo
s sd i d
r t c
ve oduce t Pl ntf i dic r
d o ai if n s ove y.

( 1 4- a 5 . Howeve,Plitf fist i ntf a e de et s tntaehera s ri
DE 6 1 t )
r anif al o de iy ny vi nc o ubsa it
s eton
t a wrten cont exi t
hat
it
ract s s.

g v r i lw wilp o e l prcu e t e e ty o s mmay j d me t' An e s n v fie t
o enng a l r p ry e ld h n r f u r u g n . d r o . b ry
'
Lobb I . 477 U. 242,248,1 S.Ct 2505,251 91 L.Ed.2d 202 ( 986) '
y, nc,
S.
06
.
0,
1 . s
Genui
ne

d s ue aet s i wh c t e i n ei s c t a ara o bej r c u drtm avedc f r
ip ts r ho e n ih he vde c s u h h t e s na l u y o l eu
r it o
t no m ova . Eli v En ln 43 F.d 1 21 1 2526( 1hCi. 0 ) i7rfcu l su s
he nnt' ls . ga ds 2 3 3 , 3 - 1 t r 20 5 . lo a t a is e
'
l

t b c i r ge ne t y mus ha ar albassi t r or .' I a 1 (ntr l tton
o e onsde ed nui , he
t ve e
i n he ec d ' d. t 326 i e na ci i
a

omitd) kFor i t e,mee concuso a uns re fcua ale tons ar lgal
te . ' nsanc
r
l ins nd uppo td a t l lgai
e e ly

is fce tt d fa a s mmayj d me tmo in. I (nena ctto o te ) û o e v r
n ufiin o ee t u r u g n to ' d it r l i in mi d . ç ro e ,
'
a
t
M
sae e si afi vist ta e bas i pa t upon i or to a bei ,ca tr ie ge ne
tt m nt n fda t ha r
ed, n r,
nf ma i n nd lef nno a s nui

is e o f d,a d tus as c n o d f a a moin f r s mmay j d me t' f .(n en l
su s f a n h lo a n t e e t
to o u r u g n . # itr a
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ciai omit .
ttons ted)
The movan l wa be r t i talr s
t s ys a s he nii e ponsbiiy ofi o m i t dititc ' oft
al
i lt
nf r ng he src oul
t he
ba i f is moton,a i ntf ng t e pori of fhe pl a ngs de ii ,a we s t
ss or t
i
nd de iyi hos
tons
t
e di , postons ns r o
i e r t i s and a isons on fl t t r wih t a fda t ,i a 'whi i bele s
ntroga ore ,
dm s i
ie, oge he t he f vis f ny,
ch t ive
de ons r t t a e ofa ge ne i s ofm a e i f c . Ce ot x Cor v Catet,477 U .
m t a e he bs nce
nui s ue
t ral a t' l e
'
p. . r t
S.

31 , 2 ( 98 )( u tngFe R. v. 5 ()1( ) W h n temo i gpat b ast ebu d n
7 3 3 1 6 q oi d. Ci P. 6 c( )A). e h v n ry e r h r e
ofpr a til She m ovi pa t mus s
oof t ra , i
t
ng ry
t how t t on a1t e s ntalel nt ofisca e on
ha ,
1 he s e i eme s t s
or he
ng
wh c i b as te b r e o p o a til n ra o a ej l coul 5nd f t nonm ovi
ih t e r h u d n f r of t ra, o e s n bl u'
y d
oos p' n ae f
p ry. Uni d Sa e v Fo rPa c l o a Prp.i Gr e e ( Tuscal a C/ é i Stt o
at ' t tts . u r es fRe l o n e n Q
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.
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ng
y
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2d 428,1 ( 1h Ci.1 )(nt na ciai o te . çI t m ovi part
438 1 t r 991 i er l tton mitd) $f he

ma e s c a afr tves o n ,i i e tte t s mmay j d me tu ls te n n vn
k s u h n fimai h wig t s n i d o u r u g n n e s h o mo ig
l
pary, i response, com es f w ar w ih si fcant pr i evi
t n
or d t gnii , obatve
dence dem ons r i t
t atng he

e se eofa tibl is offc.' I (nt na quoai a ciai omit . W he t
xitnc
ra e sue a t' d i er l ttons nd ttons ted)
n he
non- ovi pa t be r t bur n ofpr on an is t movi pa t m a mee isbur n
m ng ry a s he de
oof
s ue, he
ng ry y
tt
de

ofs
howi t a e ofa ge ne is ofm a e i f c i eiherpoi i outt t c t
ng hc bs nce
nui s ue
t ral a t s t
by
ntng
o he our

s cfcp rin o t er c r t ti b le e d mo srt t t h g o - v njcama t a o
pe ii o t s f h e o d ha t eiv s e n tae ha t e n n mo a t li n c mz t
o
s o b a prp n ea c o t e i e c t th i e tte t Lu g n) o b i to u ig
h w y e o d r n e f he v d n e ha e s n i d o j d me t, r y nr d cn
l
afimatve e de e ne tng t nonfr i vi nc ga i he
mova ' c e.' I a 1 9. Atte s mmayj d me t
nts as ' d t 43
h u r ug n
sa ,c t consr t f t i t lghtmos f vor bl t t non- ova , a a doubt
t ge ours
tue he ac s n he i
t a a e o he
m nt nd ny
s

s d be r ol d a ns t movi pa t Davi v Wi i
houl
es ve gai t he
ng ry.
s
l ams,451F. 759,761( 1h Ci.
l
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.

2 0 ) Adc e v SH Kr s d Co, 98U. 1 4,1 7( 9 0 .
0 6 ; ik s . . es r .3
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DI
SCU SSI N
O

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fnd n s r u h t h
Pa te 'o alag ee
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s menf r ea e unde Fl i ssa ut of fauds a f t ra g t t
o c bl
r orda' t t e r
nd urhe r ue ha
t saut of fa
he t t e
r uds ' e ves t ba a cai s t t a e pr s d on t s
ir
s
o r ny l m ha r emie
he ame c
onduc a
t nd
r pr s nt t ons t t w er i uf i i nt t f
e e e ai
ha
e ns fc e o onn a c r c a ar m er l de i tve of t
ont a t nd e
e y r va i
he

uns c s f c r c cli . ( 1 a 7) Dee nt ague t tea h ofPli ifsohe
uc e sul onta t am ' DE 28 t . fnda s r ha c
'
antf t r
cli s i dbas d upon t s m e conduc a r e e a i t t wer i ufi int t f m a
am s s e
he a
t nd epr s nttons ha
e ns fce o or n

e f re be c nr c, a t u s mmay j g n i warn e o a1 c u t. Be a s
n o c a l o ta t' nd h s u r ud me t s ra td n l o n s
'
cu e
De e nt ' a gumen s a e pr m ie on t t or t t t Pa tes or conta i
f nda s r
t r
e sd
he he y ha he ri ' al
r ct s

u e f re b e 1wilfrtc n ie wheh r s mmay j dg n i a r p it a t Co n VI
n n o c a l, l is o sd r te u r u me t s pp o rae s o u t
( e choforlc r t beor pr edi t Pl ntf' ohe cli .
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: eac
rac

i pr t e se eofac r t apli ifmus pla ( )ofer ( a e a e;(
' ove he xitnc
To
ontac, antf t e d: 1 f ; 2) cc ptnc 3)
c i rton;a ( s fce s iiai oft ese i tr . Kol ij v M a on,77
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' odze . s
4
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Dee da t mo e fr s mmay j dg n o Plitf s cam fr n g ie t
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t saut o fa doe notba e or e t o t Pa tes a e nt a t De e nt '
he t t e f r uds s
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fd ay d y (
iucir ut CountI a gui t tt cai fisa amatrof1w bec us Pli ifdi not
V) r ng ha he l m al s te a
a e antf d
brng i i a de i tve ca iy. The c ti Sta l v Ri r i Bankng Co.addr s e t
i tn
rva i
pact
our n r zula . ve s de
i
e s d he

que to ofk n i i d ls r hol r c n brng a lws ti t i i vi lc pa iy, as a
si n û
whe nd vi ua ha e de s a i
a ui n her ndi dua a ct
die a ton, a oppos t a de i tve a on on be f of t c or ton.' Sta l v
rd ci
s
ed o
rva i di
hal
he om a i ' r zula .

Ri r deBankig Co. 1 So.d 879,88 ( a.4t DCA 201 .TheCour noe t tt si a
vesi
n
, 75 3
2 Fl h
5)
t td ha hi s
t ky quesi 'under Fl i l w and pr ede t ç
'
mur
ton'
orda a
oce d o d
adopta t pr t s as f lw s I
wo- ong e t olo : n

or rf s r hol r t brng adie tac i i t i i vi
de or ha e de s o i
r c ton n her ndi dualc pact t s r hol r m us
a iy, he ha e de s
t

alg b t ad rc ham a d as e ilij r ' I a 8 4 5 Ho v r Sa s ae le ma
le e oh ie t r n p ca n uy. d t 8 -8 . we e ,t l h rhod r y
'
g
brng a i i dual a to as a e pto t t t pr ng t s whe e t r i a s pa a e
i n ndvi
cin
n xce i n o he wo- o e t
r he e s e r t
saut yorc r cua du y owe by t wr doe t t i vi s r hol r' 1 a 88
t t or
onta t l t
d he ong r o he ndi dual ha e de .' d. t 5.
Def nda s at m ptt mee t r i ta bur n ofe t bls ng entte ntt s ma y
e nt te
o
t hei niil de
s a ihi
il me o um r

j d me t by a s rig ta Plitf cams a e f r co e sn e s i n t s i i h r
ug n
se t h t an ifs li r o e l s d ic he s o ung n e
n
de i tve c pa iy. Pl i if howe ,i ntfe e de e i t r or t tDe e nt owe
rva i a ct
antf,
ver de ii s vi nc n he ec d ha f nda s
d
Pli ifa s r t con r ct dut Specfc ly,Pl ntf t tfed t tt Pa tesag e d t t
antf epa a e ta ual y.
ii a l ai if esii ha he ri
r e ha

he $700, 00 pa ntt De e nt woul be us d S san i sm e t g ow t busnes '
r
000.
yme o f nda s
d
e s
a
nve t nt o r he i s'

b a n o h rt n s la ig te s c a j c n t ter sa rn a d a d n a dto a s as
y mo g t e hig , e sn h pa e da e t o h etu a t n d i g d iin l e t.
( 1 5a 1 1 .Pl ntf a tonalytsii dt tt M e za elosus t $700, f
DE 64- t 0-1 ) ai if ddii l e tte ha he z nc l ed he
000 or

1 pur e t twa notauhorze ori e d. ( 1 5 a 44) Rea i t lg mos
i pos ha s
a
t i d ntnde ' DE 64- t .
'
d n he iht t

fv rb e t Plitf,a ra o be j r c ul fn ta Dee d n s o d P an ifa sp r t
a o a l o anif e s na l u y o d i d h t fn a t we litf e a ae
7

c r ct ldu y, a t e or De e nt f i t s w t Pli ifwasr quie t brng he
onta ua t nd her f e, f nda s a l o ho hat a ntf
e rd o i
r
cai i a de i tve ca iy. Acc di l , De e nt 'M o i f Summ a y Judgme a t
lm n
rvai
pact
or ng y f nda s
ton or
r
nt s o
CountI i de e
V s nid.
d. Count1 l pe ton ofDoc e s
: ns c i
um nt
Bot Pa te m ove f Summ a y J m e ast Count1 l Count1 Pl ntf s ks1 l
h ri s
or
r udg nt o
.
n
, ai if ee $
al

rme isp o ie u d rFlrd (ijf r( BR')f i r t c mpy wih tesau o yd ma d
e de r vd d n e o i a sc o M s al e o o l t h ttt r e n
u
f ri p cin o d c me t icu i , u n tlmi dt ,hee ty o a o d rrq iig ( BR)
o ns e t f o u n s n ldng b t o i t o t nr f n r e e urn M
o
e
t pr de c esofa ldo
o ovi opi
l cume sr quese f i pe on by He e Ra l'a f c t . (
nt e t d or ns di
l ne ha' nd or oss DE

2 ! 4 ) Fl.S a.j 6 7.6 2 1 p o ie t a ta s r h le o ac r o ain i e t ld t
7 ( 2 . a tt 0 1 0 ( ) r vd s h t s l hae od r f o p rto s n ie o
g
t
i pe ta c
ns c nd opy,durng r gul busne shour a t c por ton' prnci ofk e,a oft
i e ar i s
s t he or a i s i pal t
ny he

rc dsoft c
e or
he oporton de ci i j 607.6015)i t s rhol rgi t cor ai
ai
s rbed n
1 ( f he hae de ves he porton
wrten notce ofhi orhe de a a l s 5 busne s da be or t da e o whi h he or s
it
i
s
r m nd t ea t
i s ys f e he t n
c
hc

wihes t i pe t a co ' Fl Stt j 607.602( ) Fl Stt j 607.6015) lss t
s o ns c nd py. a. a.
'
1 1. a. a .
1 ( it he

f l wigr c r swh c ma b s b e tt i p ci n
ol n e o d ih y e u j c o ns e to '
o
.
() g- c r r to 'j a t ls o rsae a tce o ic r rto a al
a 'he o po ai n s ri e r ettd rils f n opo ain nd 1
l
c
a n me t t t e c re tyi efc;( )lsb lwso r sae bya a d al
me d n s o h m ur n l n fe t b t y a r e ttd lws n 1
a
mendme st t m c rnty i efct ()Res utonsa e by isboad of
nt o he ure l n fe ; c
ol i doptd t r
die or c e tng one orm o e c a s ors resofs esa fxi t i r a i
r ct s r a i
r l s es e i
har nd s ng her eltve
rght,pr f r nce ,a lmia i ,i s r is d pur ua t t e r olto
i s e e e s nd i ttons f ha es s ue
s nt o hos es u i ns

aeouttndi ( Themi e ofa1s rhol r'meei a r or ofa1
r sa ng; d)
nuts 1 hae des tngs nd ec ds
1
a ton tke by s rhol r wihouta meei f t pas 3 yeas ()W rte
ci a n
hae de s t
tng or he t
r; e itn
c
omm uni tons t a 1s r hol r ge r l o a 1 s r hol r of a cls or
cai
o l ha e de s ne aly r 1 ha e de s
as
s reswihi t pa t3 yea s i l ng t fna alsae e sf nihe f t
ei
t n he s
r , ncudi he nci t tm nt ur s d or he

p s 3 y a s u d r j 6 7.6 0 ( A ls o t n me a d b i e s sr e
at e r n e
0 12; 9
it f he a s n usn s te t
a ese ofis cure die t s a of es a ( 1s mos rce a l
ddr s s t rnt r cor nd sc r; nd g) t
t e nt nnua
rpor delvee t t De rme ofSt eunde j607.622.
e t i rd o he pa t nt at
r
1
Fl.Stt j607.6015)
a a.
1 (.
The Pa tes a e t tPl i if i a s r hol r ofM BR a t ts i e il d t i pe
ri gr e ha a nt f s ha e de
nd ha he s ntte o ns ct

M BR' rc r s (DE 1 ! 3 ) Th Pa t sf rh ra r e ta o Oco e 1 ,2 6,P an if
S e o d . I 29 3 . e ri u te g e h t n t b r 3 01 litf
e
8

S a a good f ih dem a t M BR' f r r at r y f r a i pe ton of M BR' co o ae
s de
m
at
nd o
S o me to ne o n ns c i
S p rt

b o sa drc r . ( 1 !4, 1 8!4 .
o k n e o ds' DE 31 De 7 )
'
The Pa tes diput whe he Pl i ifha r ceved a lof t docume s s r quese
ri
s e
t r antf s e i
l
he
nt he e t d

( 1 a1
DE 28 t 2-13,DE 131a 11,ho ve ,t Pa te fi t a e st r e n i r whih
t ) we r he ris al o ddrs he elva t nquiy c
i whehe Pli ifhasr ceve aldoc nt s i en il t unde Fl . Sa .j6 7.6 2 1.
s
t r antf
e i d l
ume s he s tted o
r a tt 0 1 0 ( )

il eCo r n e c nsde o l tectdmae il'i r s li amoin f rs mmayj d me t
s' u t e d o i r n y h ie tras'n e ovng
-h
to o u r u g n .
Fe R. v. 5 c( .Bot Pa tc fi t s tsyt ri es i lt of...i ntf ngt e
d. Ci P. 6()3) h ris al o aif hei l ponsbiiy
r
de iyi hos
por i of dhe pl di , de ii , a w e s t i t r oga ores a a i s ons o f l ,
tons
t
ea ngs pos tons ns r o n e r t i , nd dm s i
n ie

t t rwih t a idavis i any, whih i bei vesdemonsr t t a e eofa g ne is
ogehe t he f
t,f
' c t le
ta e he bs nc
enui s ue

o maeilfc. Ceo e Cop.v Car t,4 7 U. 31 ,3 3 ( 98 )( u tn Fe R.Ci.P.
f tra a t' ltx r , tet 7 S. 7 2 1 6 q o ig d.
'
v
56()1( ) Ac or ngl t Pa te Cr sM oi f SummayJ me ast CountIae
c( )A). c di y,he ris' os- tons or
r udg nt o
r
de e
ni d.
e. C ountI :A c ount ng A gai tM BR
l c
i
ns

Boh Pat smo frs mmayj d me to Co n 1 wh c s e sa a c u i rltd
t ri
e ve o u r u g n n u t 1 ih e k n c o nt eae
ng
t nume ous ta a tons lse i t Se ond Ame d Compli . Fl i Stt e
o
r
r ns c i
it d n he c
nde
a nt
orda a ut

6 7 1 0 ( )p o i e t tl a s a e od ro a c r o ain i e tte t i s c a c py. .
0 .6 2 2 r v d s ha s j h r h le f o p rto s n ild o n pe t nd o .
g
glc i r or of t co orton.' Fl Stt j 607.602( ( . The Fl i Fourh
ac ountng ec ds he m ai ' a. a.
1 2)b)
orda
t

Diti Co r o Ap e l ha h l t a S e eal s e ig g f lo n r c r s aet es l
srd u t f p as s ed h t k n r l p A n t olwi g e o d l r h oe
g
y
he
r e ntc por t r or ' t ta cop or ton m us pr
el va or a e ec ds' ha
ai
t oduce w he a soc
n t khol r s eks t a e
de e
o c ount
f t va ue ofher s oc $a co oft c po a e i om e t x r t ns t ge r l r oft
or he l
t k: 1 py he or r t nc
a e ur , he ne al edge
he
co po a i t ba a
r r ton, he l nce s e s of t c por to t pr i a l s s a e e s of t
he t
he or a i n, he oft nd os t t m nt
he

9

c por ton,a t c or t soc
or a i nd he om ae t kbook.'Je e sI 1Showc e I v M andel 5 So.2
' welr nt
as , nc. .
l, 29
d
1 11 1 1 ( a. s. .
2 , 2 2 F1 DitCt App.1 .
988)3

The Pa tes diput whe he Pl i if has r eve al of t doc
ri
s e
t r antf
ec i d l he
umen s s r ue t d
t he eq se

purua t Fl Stt j 607.60 2) Net r Pat howe r s ts is i ta bur of
s nt o a. a.
1 2( . ihe ry,
ve , aifes t niil den

p o u to frp mo e o s mmayj d me t He e Plitf be r t eb r e o p o fa til
r d cin o u s s f u r u g n . r , an if a s h u d n f r o t ra
o s o n ta s e i e t ldt a a c u tn p ru n t j 1 0 ( )a t a Dee a t h v
f h wig h t h s ni e o n c o n ig u s a t o 6 2 2 nd h t fnd ns a e
t
fie t pr es fci doc nt t stsyt r uie ntofj 1 2) l t i M oton,
ald o oduc ufi ent ume s o aif he eq rme
602( . n her i
De e nt be r t bur of i ntf ng r c d e de e s
f nda s a he den
de iyi e or vi nc uppori t i a s ri n t tt
tng her s e to ha he

doc nt t ha s id t Pl ntf a es fcentt s tsyt r rme ofj 1 2 .
ume s hey ve upple o ai if r uf i o aif he equie nt
602()
De e
f ndan s i ntf m a doc
t de iy
ny
ument t ha pr ed but do not e ai why t e
s hey ve oduc
xpl n
hos

doc nt ae s fce t s tsy t rquie sofj 1 2) s h t tt r i no ge ne
ume s r ufiint o aif he e r ment
602( , uc ha hee s
nui
is of matra f texit a t Co I. Si l ry,Pl ntf f is t s ciy i t r cor
s ue
e i l ac
ss s o unt 1 mia l ai if al o pe f n he e d
e ty whatdocu e sDe e
xacl
m nt f ndan sha notye pr edt he a why s i e il d t t e
t ve
t oduc o r nd
he s ntte o hos

rc r s s h ta n tibe is e e ita s mmayj d me ti war ne i h rfv ro
e o d , uc h t o ra l su s x s nd u r u g n s ra td n e a o n
Countl .
l

Sl Co tnee c i onl t ct d ma e i l' i r ol ng a moton f s
l-he ur
d onsder y he ie
t ras' n es vi
i or ummar
y

j d me t F d R. Ci P. 5 ()3 . Boh Pa t s fi t s tsy ter Se p nsbit
u g n. e .
v.
6 c( )
t ri al o aif h i ç s o i l y
e
r
i
of... tf ng t e pori of dhe pladi ,de ii ,a wer t i e r ore ,and
i iyi hos
den
tons
t
e ngs postons ns s o nt rogat i s
ad isons on tl t t r wih t a fda t ,i a 'whi h i bele s de onsr t t
m si
ie, ogehe t he fi vis f nyr
c t i ve m ta e he

a enc ofage neis ofmae i f t' otx Cop.v Catet 477U. 31 323( 986)
bs e
nui sue
tral ac.
'Cel e r . r t,
S. 7,
1
( i Fed.R.Ci P.56()1 ( ) Acc di y,t Paris Cr sM otons f Summay
quotng
v.
c( )A).
or ngl he te ' os- i or
r
J
udgm e ast Count1 a e de e
nt o
1 r ni d.

3TheCour i Je esI 1wasc tungFl.Stt j607.57,apr de s orofj607.602t t
tn wlr nt
onsr i a a.
1
e ce s
1 ha
has snce bee r pea e
i
n e l d.
10

f Count1 1:Judi i D i s ut on
.
1
c al s ol i

Fial De e da t mo fr s mma y j d me t o Plitf cam f r j d ca
nl
y, fn ns ve o u r u g n n an ifs li o u iil
d sou in ( un 11. l Co n 11 Plitf s e saj iild solto o M BR u d rF a
is lto Co t 1) n u t 1, an if e k udca is u in f
n e l.
Stt j607.430,algi t ti e t ncor ae a st ofMBR ha be n mia id orwase
a.
1
le ng ha û rai port ses
c
ve e s pple
td
by t Me nc l Defnda s' ( 27 ! 51. Plitf algest tCount1Ii br ht
he zza elo e nt. DE
'
) anif le ha
I s oug
d s ntt Fl Stt j607.430( 5( 27!49) howe ,i a ar t tPli ifi e t
' ua o a. a.
pur
1 3)'DE
, ver t ppe s ha antf ntnded o
ct j607.4304 ,ashe algai i CountIIar mor c itntwiht sa r s tfrh
ie
1 2)
r le tons n
1 e e onsse t he tnda d e o t

i () De e d n sa pe rt h vete td Plitf sctto t j 6 7 1 3 ( )a aceia er r
n 2 . fn a t p a o a r ae an if iain o 0 .4 0 3 s lrc l ro

a dag et a s mma yj d me ti a p o raeu d rj6 7 1 3 ( ) Plitf d e no r s o d
n r u h t u r u g n s p r p it n e 0 .4 0 2 . an if o s t e p n
t Defnda s M oton ast Count11 Acc di y,Iwila y t sa r stf t i j
o e nt' i
o
1.
or ngl
l ppl he tnda d e orh n

607.430( i r ol ng Dee nt'M oin a t Count11 whienoi t tt s mer s t
1 2) n es vi
fnda s to s o
1, l tng ha he a eul
wo dber c unde j607.4304 .
ul ea hed
r
1 3)

Fl i Stt e j 61 1 2 pr des i rlva par t ta c tSma dis ve a
orda aut
7.4304 ) ovi n ee nt t ha our s y sol
c or ton ... i a pr e ng by ... me be s hol ng a l s 1 pe c nt of t vo i
om a i
n
oc edi
m r
di t ea t 0 r e
he tng

powe ...i i i etbls d t t ...()(l cor ae a s saebengmia i orwatd.
r f t s sa ihe ha : c the port set r i
sppled
se '
'
Fl Stt j 61 1 2) De e nt'onl a g nti s
a. a. 7.430( . f nda s y r ume n uppor ofisM oton f Summa y
t t
i or
r
J m e a t Countl1 i t Pl ntf s c am s d ha bee br ht de i tve y,and
udg nt s o
1 s hat ai if l i houl ve n oug
rva i l
be us i was br ht i Pli ifs i vi
ca e t
oug n antf ' ndi dualca iy,t c am f l a a ma t r of lw.
pact he l i ais s
te
a
De e nt f i t i ntf a l la ho iy f t sposton.Def nt t r f e f i t m e t
f nda s a l o dc iy ny ega ut rt or hi
ii
enda s he e or a l o e
t i bur n ' i or i t diti t c t of t ba i f is moton. Ceot x Cor
her de i nf m ng he src our
of
he ss or t
i '
' l e
p.

Catet,477U. 31 323( 986) Ac or ngl Def nt'Moton frSummay J dg nta
rt
S. 7,
1 . c di y, enda s
i o
r u me s
t Coun 1 1i de e l i he e
o
t I s ni d. t s r by

ORDERED AND ADJUDGED t tDee ns'M oton frSummay J
ha fnda t
i o
r udgmen (
t DE
1 a Pli ifsM otonf SummayJ me ( 1 )aeDENI
28) nd antf
i or
r udg nt DE 31 r
ED.
DONE AND O RDERED i Cha r a W es Pam Bea
n
mbe s t
t l

,

Fod,hsYZ dyo
l ati
af

Januar 2018.
y,
Y

ON D M .M I D LEBRO OK S
D
TED STATES D I
STRI J
CT UDGE

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e o:

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