Dude v. Congress Plaza, LLC et al

Filing 276

ORDER denying 261 Aldo Beltrano's Rule 11 Motion for Sanctions; denying 262 Dietmar Dude's and Harold Dude's Rule 11 Motion for Sanctions. Signed by Magistrate Judge William Matthewman on 10/5/2018. See attached document for full details. (kza)

UN I
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STEVEN M LARI
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ORDER DENYI ALDO BELTRANO ' RULE 11M OTI FOR SANCTI
NG
S
ON
ONS I
DE
2611AND DENYI DI
NG ETM AR DUDE' AND HARALD DUDE' RULE 11 M OTI
S
S
ON
FOR SANCTI
ONS I 2621
DE
TH I CA U SE i be or t Cou tupon Thid- ry D e e n ,Al Belr no' Rul 11
S
s f e he
r
r pa t
f nda t do t a s e
M oton f Sanctons agai t Congr Pl LLC,Congr 1010,LLC , Ba r G.Rode ma
i or
i
ns
ess aza,
ess
ry
r n

a Da d M .Gol ti (ole tvey,û fnda s' ( 261 a Countr am Defnda
nd vi
dsen c lci l s e nt' DE 1 nd
De
)
ecli
e nt
Dit rDude a Thid- ry Dee ntHaal Dude' (he û
ema
nd r pa t fnda
rd
st s
Dudes' Rul 11 M oi f
'
) e
ton or
Sa to ag ns Congr s Pl za LLC ,Cong e s 1 0,LLC,Ba r G .
nc i ns ai t
es a ,
r s 01
r y Rode m a a D a d M .
r n nd vi

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dsei DE )
s te s r efre o he
sgne
td aes src
J
udgeKe t A.M ara. Se DE 272. Dee nt ha fld r ponss ( 265,27 ,t
nneh
r
e
fnda s ve ie es e DES
01 he
Dude 'c elBelrno & Asocits fld onerpl g 267 on t 1w fr sown be l,
s ouns , ta
s ae , ie
e y DE 1 he a im'
haf
a t Dude tldar pl g 275 . Themotonsaenow rpefrrviw.
nd he
s le e y DE 1
i r
i o e e
M O TIO N S.R ESPO N SE S.A N D R EPLIES

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w
i
r rualy dentca . do
ta
em r
, nd r l

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he
ecam nd r pa t ai DE 49) ie
1

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f nda s
br ar
ont ns
se es nt ton n r r ph
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1
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he
ecam nd r pa t am tt he olowi

ç taltme maeilhe eo CM L ( r s M a ge nt LLC)ha a fdea tx la lt t
k 1 i s tra r t
A.
Cong e s na me ,
d e r l a ibiiy o
t l ena Re nueSe vief t yeas1 t ough 2009 (sofDe embe 31,2009)i t
he ntr l ve
r c or he r 998 hr
a
c
r
n he
a pr maea
p oxi t mountof$5, 976. .. ( 1 p. .
305, 59..' DE 49, 31
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c di o do lr no, e m r
nd r d
, r r ph
tor l

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s e e e s he e iis he a s ues c ve c
y nt hi as nd r
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he ync n
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Dude,a Ha ad Dudef t c e t tCwl ttx la lte e sed a whe t y c
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urher ontnd ha t ha a ibiiis xit nd n he ame
l
it e se e a e ma e i t t Countr l m . The i or ton aboutt Ha a d Dude Ta
n o xit nc r
t ral o he
e cai
nf ma i
he r l
x
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e nd he
x e s
i l va l bl nd n
oc t d t
ubs a i r e

a wihoutt i lri ofsgnii a cos t t CP pa te .' g 261 1,p.6'DE 262- ,p.
nd t he nczson i tc nt t o he
ris' DE ,
1
6 . Fi ly,Al Belrno,Dit rDude a Haal Dude ague t t a bes,Dee ns
j nal do ta
ema
, nd r d
r ha, t t fnda t'
co e S d nott ke t tm e t c
uns l l
di
a he i o onduc a s m pl r c ds s r h' a a w or t D e e nt '
t i e e or ea c ' nd, t
s , f nda s
c uns l i r i i t e f c s' I
o e ç e gnorng hes a t . d
a
'

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s e t ha , ihe
y, f nda s s l d
f

Count cl i a Thid Pa t Cl m w hi t y kne ors d ha kno n w e e nots
er a m nd r r y ai
ch he
w
houl ve w
r
uppored
t
by t m a e i f t ne es a y t s ppo tt i cl m s f r c pi a y or f a .a s d t
he t ral ac s c s r o u r he r ai o ons r c
r ud. . nd houl hus

b s be tt s n to s'
e u jc o a cin .
'
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n e pons t D i m a D ude a H a al D ude' m o i Def nda s s m pl a gue t t
e o et r
nd r d
s ton, e nt i y r
ha

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to o td a n h fn a t' to o na u g n DE- 6 1. DE 5 p
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2) I ot rwor ,Dee nt c e t t i Belr & As ocae a iscint ha ha
. n he
ds fnda s ontnd ha, f tano
s its nd t le s ve d
f m e aldi ag ee en s a
unda nt s r m t boutt c i nt 'c
he le s onduc i t s c s Be t a & A s oci t s s ul
t n hi a e, lr no
s a e ho d
bepr c uded fom flng m otons o t c i nt 'beha f
el
r ii
i
n he le s
l.
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lr no
s i t r s n e pons t t untlt Cour has gr nt t m oton t
e ha , i he
t
a ed he
i o
wihd aw ,t l w t r r m a ns c
t r
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e
e or or he
, nd he a i s m i
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o i t t pr de rpr e ai t t Dudes' ( 267,p.21 Betano & Asocae
blgaed o ovi e esntton o he
. DE
'
. lr
s its
f t r a s r s t t t D ude c n s il ptr ue t i Rul 11 m o i eve a t r t m oton t
urhe s e t ha he
s a tl l s he r
e
ton
n f e he
i o
w ihd aw i gr nt d.
t r s a e
D e e nt ha a s f l a s t ntve r s
f nda s ve l o ied ubs a i e pons t D i t a Dude a H a al D ude'
e o em r
nd r d
s
1
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e
i or nc i . e
y r ue ha , n hi s
r l nd
D i t a D ude (
em r
l r o s bs a i lef ors t c
unde t ok u t nta f t o once lt unde l ng de of Congr s Pl za
a he
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bt
es a
fom t I 'a t t D e e
r
he RS' nd ha
f ndan s t e e t
t t r hwared i t di c r ef or s t ob a n t tm ony
w
t n he s ove y f t o t i esi

fo ( ema Du e a t te ra o so moi to f rt a t o c n e l n . 1 .a p
r m Dit r d ) s o h e s n r t in o he cs f o c ame t' d t p.
va
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6 7. D e e nt c end t ,gi n t e denc S r as bl a t ne c d a s tt tt
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l r pl t D ude a gue t tD e e n s f ied t w ihdr w or a opra el c r tt
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es ontnd ha he
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ecam
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s f ha borpe i a $ da afe t i s f i pos l da dea i of Se e ber3,201 9
ae r
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d.
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r n'
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l I a r t tDe enda s i en d t r pon t bot pe n Rul 11m otonsf s tons n tuttemoin
t ppea s ha f nt nt de o es d o h ndi g e
i or anc i , o j s h to
fl d b t Dude .
ie y he
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e p re c s o l h v b e a l t rv e ( jd c me t a d o j ci l a d gijd tr n
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he
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t tt tm e i t y pr pos s m pl doesnots
ha he i lne he o e i y
uppor t i a l ga i .' 1 a pp. 5.
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e e s o he our
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t tt pl a ng i notbe ng pr en e f a i pr pe pur e t cl i s a l ga c entons
ha he e di t
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es t d or n m o r pos , he a m nd e l ont i
ae s
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t
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a t ondiins ve vi tay up t d.
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l
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m us be s r ed unde Rul 5,buti m us notbe fl d orbe pr en e t t co t
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t

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A N ALY SIS

The Cour ha r vi w e t m otons r s
t s e e d he
i , e pons , e i , t e ie doc ti tlsca e.
es r ples and he ntr
ke n ii s
Ac or ng t t m oto ,D e e nt w e e s r ed w ih bot R ul 11 m oto o A ugus 3,
c di o he
i ns f nda s r e v
t
h
e
i ns n
t
2018,t eby i tatng t 21her
nii i he day s e har pr si
af
bor ovi on. O n A ugus 24, 2018,D e e n s
t
f nda t

nt n hei
ng
tld a Notc of Elci of Diposton ( 2581 elctng t m ai ai t r pendi
ie
ie
e ton
s ii DE
, e i o
Count cl m and pr i i t fl w ihi t days a m oton f l
er ai
om sng o ie t n en
i or eave t am end and pr
o
oposed

a n e c u tr li t a d e s a y j rs ito a is e ta ma b ce td i t Co r
me d d o ne cam o d rs n u idcin l su s h t y e r ae f he u t
dim i s d D i t a D ude' c a m s D e e
s se em r
s li .
f ndantsN o i w a tl d w ihi t s f ha borpe i
' tce s i e t n he a e r
rod.

Th n o Au u t2 ,2 8 te Co r e tr d a Or e d s si g wi o tp eu iete
e , n g s 9 01 , h u t ne e n d r imisn t u rj dc h
h
D i t a Dude' c a m s a di m is ng t m o i t di m i s t Count c ai i lgh o
em r
s li
nd s s i he tons o s s he
er l m n i t f
D e e nt ' r pr e a i t tt y w o d be f lng a a e d co t r ai . Se D E 25
f nda s e es nt ton ha he
ul
ii n m nde un e cl m
e
9.
I ot rwor ,t Cour m a a i plci t ndi t t r w a no oper tve count r a m onc
n he
ds he
t de n m i t i ng hat he e s
ai
e cl i
e
D e e nt fl d t rN otc
f nda s ie hei
i e.
The Rul 1 m otons w e e f l d on Se e ber 1 2018. D e enda s l t r tl a
e 1
i
r ie
pt m
2,
f
nt a e i ed n

Ame
nded Countr am ( 271 on Se e r 27,2018. Paa a 6 of t Ame d
ecli DE
1
ptmbe
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nde
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ecam tts he olo ng: ç 1 i sc) tra r t
At
s he le go f
H D ,ha a f de a t la lt t t l er lRe nue Se v c f t yea s 1
d e r l ax i biiy o he nt na ve
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hr

( of De mbe 31 2009) i t a o mae a
as
ce r ,
n he ppr xi t mountof$5, 976.9. g 271 p.2)
305, 5 ' DE ,
5
.

Th rf r, fn a t ag a l c re tdo ca i e t eo j ce -o fcua alg to c n an d
e eo e Dee d n s r u by o rce r lrf d h b e td t a t l le ain o tie
i
i t orgi count cl m .
n he i nal
er ai

I lg of t pr ed alhi t y of t ca e,t Cour f nds t t D e e n s c ple
n i ht he oc ur
s or
he s he
ti
ha
f nda t om i d
w ih Rul 11 w he t y pr i e t fl a a e d c
t
e
n he
om s d o i e n m nde ount r a m w ihi t s f ha bor
e cl i
t n he a e r
pr s on a t n uli a el fl d a A m e d Co e c a m t tc r c e t pa ag a r le
ovi i nd he tm t y ie n
nde
unt r l i ha or e t d he r r ph e i d
on by t Dude a Al Be t a asbei t bass f t Rul 11 m o i . Se Robi on v
he
s nd do lr no
ng he i or he e
tons
e
ns .

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utq- l,
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e s val e o ii nt
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)
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r , he a e r r rod
d ve nde
t
f ndan s fl d t i
t ie he r

Notc ont tdae. Def nt efec i l wihdr w t ofendi pl a ng.
i e ha t
enda s f tvey t e he f ng e di 2
The Cour a s fnds t t t m otons a e due t be de e a t cl i s pur ued by
t lo i
ha he
i
r
o
ni d s he a m
s
D e e nt i t r Count c ai do not a
f nda s n hei
er l m
ppea t be f i ous or br
r o
rvol
ought f a i pr r
or n m ope
pur e Thi i a uni c s i vi r t r c u i unde l ng e de a a pl i if
pos .
ss
que a e nvol ng a he onf s ng
r yi vi nce nd
a ntf ,
Di t a D ude, who w as not w ilng t f l pa tc pa e i t di c r pr es . H a t
em r
d he
li o uly ri i t n he s ove y oc s 3
pl i if D i t a D ude pa tc pa ed i t di c r pr s ,D e e nt c d ha l a e
a ntf , e m r
, r i i t n he s ove y oce s f nda s oul ve e m d
m o ea
r boutt t x le fom Di t a D ude
he a i n r
em r
.
Ba e on t f e ng, he Cour O RD ER S t tThid- ry D ef nda ,A l Be t a s
sd
he or goi t
t
ha
r pa t
e nt do lr no'
Rul 11 M o i f Sa tons a i t Cong es Pl z LLC, Congr s 1 0, LLC, Ba r G .
e
ton or nc i
ga ns
r s a a,
e s 01
ry

Ro r na Da dM .Gol t n g 261 beDENI a Cou ecl m Def ntDit r
de ma nd vi
dsei DE )
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