FIilippova v. Mogilevsky et al
Filing
532
ORDER ON FORMER-DEFENDANTS SAPODILLA 513, LLC, KING DAVID REAL ESTATE INVESTMENT HOLDINGS, LLC AND TAM TAM INVESTMENTS, LLC'S MOTION TO STRIKE OR FOR INVOLUNTARY DISMISSAL OF ACTION WITH PREJUDICE FOR FRAUD ON THE COURT AND FOR SANCTIONS [DE 370]: denying 370 Motion to Strike, to Dismiss and for Sanctions. Signed by Magistrate Judge William Matthewman on 3/6/2019. See attached document for full details. (kza)
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 1 of 16
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PREJUDI FOR FRAUD ON THE COURT AND FOR SANCTI S ( 37
CE
ON DE 01
TH I CA U SE i b o e t Cou ' upon For e - e nt ,Sa la 51 LLC,K i
S
s ef r he
l
t
m r Def nda s podil 3,
ng
Da d Re lEsae I sme Hol ngs LLC,a Ta Ta lvet t,LLC' (i o t'
vi a tt nve t nt di ,
nd m m n smens
S t vans'
M
)
M oton t Sti orf l untr DimislofActon wih Prj c f Fr on t Cou t
i o rke or nvol ay s sa
i
t eudie or aud he r
a f Sa tons(û a M oton' ( 370 . Thi matrwasrfre t t unde sgne by
nd or nci tFrud i ' DE 1
)
s te
eer d o he
ri d
Unie St t s D i ti tJ
t d a e sr c udge K e m e h A .M a r See D E 465. For e - e e nt Ta a Be h
l t
r a.
m r D f nda s m
t
Kudma Rihma a ErkahBet oiha tl Noi sofAdoptonoft FrudMoton(
n c n nd i
rolt ve ied tce
i
he a
i DES
37 38 . Pli ifTa r Fii
2, 21 antf maa lppova a For rDefnda Naala M ogie ky ha fld
nd me- e nt t i
lvs
ve ie
rs nsst t Frud Moton E 401,41 1 M ova sha tl a rpl i s
epo e o he a
i DES
8.
nt ve ied e y n uppor oft
t he
FrudM oi ( 421 .
a
ton DE 1
The Cour hel an evi i y hearng on t Fr M oton on Febnl y 4,2019. Att
t d
dentar
i
he aud
i
ar
he
Februar 4, 2019 hearng, t Court gave t pari t opporuniy t fl suppl ent
y
i
he
he
tes he
t t o ie
em al
m em or
anda on orbef e Febr y 15,2019,i leu of m aki cl i ar ent Counself
or
uar
n i
ng osng gum s.
or
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 2 of 16
Plitf, l Ro e , q, n c t e frNaai M o ie s y S u r Ka a , q.fldaj it
anif Ga' s n Es .a d o ms lo tla glv k , t a t pln Es ,ie on
y
s e nt me a
upplme al morndum ( 511 oncouns ' be f butnoto be l ofeiherPli ifor
DE 1
els hal,
n haf t
antf
Naai Mogie ky. M ova salo fl as pplme alme a
tla
lvs
nt s ied u e nt morndum g 51 . Theeatr
DE 21
r fe,
Fonne - e e nt Ta a Be h Ri hm a K udm a a Erka Be t o if l d N otc ofA dopton
r D f nda s m
t c n
n nd i h rol t iç
i es
i
ofM ova s s e ntlme anda ( 51 5161 Fi l M r Ros n a Mr Ka a
nt' upplme a mor
DES 4, . naly, . e nd . pln
fl a ilhre Se e e Re y t Defnda sSapodil 51 LLC,EtAl (i Supplmena
ied i- e ntnc pl o e nt
la 3,
scl
e tl
Memorndum'( 51 .
a
'DE 51
BA CK G RO UN D
Pl ntff Tam ar Fioppova,t m ot of For er D ef
ai i
a l
he
her
m - endantN a ala M ogievs f l
t i
l ky, ied
he i ta Compli g 1 agans muli e dee nt on J nuay 1 20l The i ta
r niil
ant DE 1 i t tpl fnda s
a r 6, 8.
niil
f de alCompl i wa fld s rl afe Naala M ogie ky ha fl adi s uton ofmarige
e r
ant s ie ho ty tr t i
l vs
d ied
s ol i
ra
a ton a i t he hus nd,I i M ogie ky,on N ove be 11 2017,i t Fi t e h J ci l
c i ga ns r ba
la
l vs
m r ,
n he fe nt udi a
Cic t i a f Pam Be h Cou y. r 370,p.2,fn.1. Asnoe abo ,oneoft
r ui,n nd or l ac
nt DE
. )
td ve
he
de e nt na e i t f de a Com pl i was N a ala M ogie ky, Pl ntf s da
f nda s m d n he e r l
a nt
ti
l vs
ai i f
ught r
e.
Pli iffld he Fis Ame
antf ie r rt nded Compl ntg l 91on Fe uar 28,20l W hiet ohe
ai DE 1
br y
8.
l he t r
deenda t fl motonst dimist Fis Ame
f ns ied i o s s he rt ndedCompli ( 1 1 1 1 1
ant DES 43, 86, 87, 94, 95,
1 6,1 224,226,227 ,Naala M ogie ky tld a a we whih admitd la lt a
9 97,
1 ti
lvs ie n ns r c
te ibiiy nd
a sre coscamsg 1 . Pli ift n fldamotont a ndherc antg 237 ,
se td r sli DE 931
antf he ie
i o me
ompli DE 4
whi wasgr ed. See DE 272.
ch
ant
OnM a 26,201 Pli iffld he Se mdAme d Compli f 273 . Agan,t
y
8, antf ie r ct
nde
ant DE 1
i he
dee nt ot rt nNaai M ogievs fl moto t dimis( 276,277,279,282,285,
fnda s he ha tla
l ky ied ins o s s DES
290,293,294,295,31 . Agai M s M ogie kyfld a a we whihadmitd labiiya
91
n, .
lvs ie n ns r c
te i lt nd
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 3 of 16
a sre cr s l ms( 309 . W hiet motonst dimist Sec Ame d Compli
se td oscai DE 1
l he i o s s he ond
nde
ant
rem ai pendi t i t Fr M oton wast ed on A ugus 1,2018.
ned
ng, he ns ant aud
i
il
t
Thereaft , on August 29, 20l8,Judge M ar a ent ed an O r Gr i M otons t
er
r
er
der antng
i
o
Dimist Sec Amende Compl nt( 41 . J
s s he ond
d
ai DE 51 udge M ar gr ne al oft pe ng
ra a td l he ndi
m o i t dim is pa ta l on s t pl di gr undsa pa ta l on m e i gr mds 1 a
tons o s s , rily
ho gun ea ng o
nd rily
rt ot . d. t
p 1 . J d eMa r e pl i yds se sv rlo t c u t wihp eu ie 1 .a p 1 -2.
. 2 u g ra x i t imis d e e a f he o n s t rj d c . d t p. 0 1
cl
J e M a r s cii aly no e t t t 277- , 1
udg
r a pe fc l t d ha he
page 565- r a Se nd A m ende Com pl i
pa agr ph co
d
a nt
w a t tbes i he e a rddl d w ih r nda y,'a t tr a ng i w as a d i num bi
sû
a
t nco r nt nd i e t edu nc ' nd ha e di t
t nd
m
ng
experi .' I . a p.6.
ence ' d t
1
Pli iffld herThid Ame
antf ie
r
nded Compl nt( 4231on Se e r 1 201 anddi
ai DE
ptmbe 8, 8,
d
notnam eN at i M ogievs asa def
ala
l ky
endant
.
I.
I
TH E FRA U D M O TI N .RESPON SES.AN D REPLY
O
The Fr d M oton tr t s
au
i i s oughtt s rki ordi m i s lofPl ntf ' f der ll w s twih
he ti ng
s sa
ai if s e a a ui t
p eu ie( 3 0 p 1 . Ho ve, imisli n w amo t su snc alo Plit fsc u e
rj dc DE 7 , . )
we r ds sa s o
o is e i e 1 f ani ' a ss
f
re
m ai e ns ndi
ofa tonsha be n dim i s d,a ndo
ci
ve e s s e ba ned,orr ol
es ved. N o cu r ntco pl ntr m ai pe ng
bef e t Court
or he
.
The Fr ud M oto ne s
a
i n xt oughta a a d ofa t e s f es a c t aga ns Pl i ifa
n w r
tonz y' e nd os s i t a ntf nd
he c
r ouns l M r Ros n,a aga ns For e - ef nda N a ala M ogievs a herc
e , . e nd i t m rD e nt t i
l ky nd
ouns l M r
e, .
Ka a ( 370,p.1 . l s
pln. DE
1 n ummay,M ova sa gue t tPli ifand For - e nt
r
nt r d ha antf
merDefnda
N at i M ogievsky,and t rcouns ,act i concertt cr e an il tm at sham l sui and
ala
l
hei
el ed n
o eat
legii e
aw t
i Th under i
e
sgned ha a s f und i hi r c Re t a Re omm e i r om m e ng t a a d of
s lo o
n s e ent por s nd c
ndatons ec
ndi he w r
a l n sf e t va i f m e - f ndan st att Fis a Sec A m e
tor ey' e s o rous or r de e t h he r t nd ond
nded Compl nt we e de i ent t t
ai s r fci , ha
te weermbig c nu iga ddsoitd a dta ii s o kn ta ame e o teFlrd Ba wo l fl
h y r a l , o fsn n i ne , n h tts h c ig h t mb r f h o ia r ud i
n
j
e
s h woe uly de i en com pl i t . Se DEs502,503,5l a 51
uc
f l fci t
an s
e
0, nd 7.
3
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 4 of 16
pe v r t l l s t m . 1 Acc di t M ova s t s f r ac i n w a f l d s
r e t he ega ys e
d.
or ng o
nt , hi ede al to
s ie oon a t
fer
N a ala M ogie ky f l d a di s u i ofm a rage a ton,and t i en of t s f r ll w s t
ti
l vs ie
s ol ton
ri
ci
he nt t hi ede a a ui
w a t pr ve t c t i a s t f om be ng equiabl di t i ed i t di s u i of m a rage
s o e n era n s e s r
i
t y sr but n he s ol ton
ri
ac i n. 1 a p. 2, fn. 1 & 2. M ova s m ai t ne t t Pl i if s couns , Ga y Ros n,
to
d. t
.
nt
n ai d ha a ntf '
el r
e
dr t d pl a ngs f N a a i M ogie ky, i l ng a ans e a itng la lt a
afe
e di
or t la
l vs
nc udi
n
w r dm ti
i biiy nd
cr s l m s a f c unco r d by t i f e i s com put r e r . 1 a pp. 2- 1 M ova s
os c ai , a t
ve e
he r or ns c
e xpe t d. t
1.
nt
ar ue t t Pl i if a N a a i M ogie ky c m it a faud on t co t i a efor t
g d ha a ntf nd t la
l vs
om ted r
he ur n n f t o
fley ce t dv riyj rs ito b l tngNaai a ad fn a t wh n,i r ai ,s wa a
as l rae iest u idcin y i i
s
tla s e e d n , e n e lt he s
y
properpl ntf . 1 atp.15.
ai if d.
Pl i if s Re pons a gued t tt s l w s ti nota s m a t tN a ala M ogie ky i
a ntf ' s
e r
ha hi a ui s
ha nd ha t i
l vs s
ane esay dee ntt pemi c eer left Plitf. ( 401 . Pl ntf a sredt t
c s r fnda o r t omplt ei o anif DE 1 ai if se t ha
t s f de a a ton i not 'l ve age ' f t di s uton of m a ge a t o be wee N a a i
hi e r l c i s
se r ' or he s ol i
nia
c i n t n t la
M ogie ky a he hus nd,l i M og l vs
l vs nd r ba
la
ie ky. 1 a p.6. Pl i if c e d t t s and
d. t
a ntf ont nde ha he
N a a i ha a kc m o i e e t'i ha ng t m oni Pl ntf e r t d t he da ht r a
t la ve ' om n nt r s ' n vi he
es ai i f nt us e o r ug e nd
he da t r shus nd r pai t he . 1 a p.1 Fi ly,Pl ntf adm it d t the cou el
r ugh e '
ba e d o r d. t 0. na l ai i f
te ha r ns
a N a a i sc
nd t la' ouns lwor t t r i t sl s t I a p.1
e
ked oge he n hi aw ui. d t 2.
For e - ef ntN a a i M ogie ky' Res
m r D enda
t la
l vs s pons as e t d t tno f a on t c tha
e s r e ha
r ud
he our s
oc rd. g 41 . Naai arued t tPli ifsco el Gay Ros a he c ns ,
cure DE 81
tla g ha antf' uns , r
en, nd r ou el
St l Ka a ofe wok t t on c s sa t tc e j ntycoo r e i t sca efr
ua' pln, tn r ogeher a e nd ha ouns l oi l peatd n hi s o
t
t beneftofPl ntf and N at i 1d.atp.6.
he
i
ai if
ala.
l t r Repl M ovant agai ar
n hei
y,
s
n gued t Pl ntf and N at i M ogievsky have
hat ai if
ala
l
com m it a f aud on t cour and hi t r cooper i f om t Cour and f om t ot
ted r
he
t
d hei
aton r
he
t
r
he her
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 5 of 16
pa te i t c e. ( 421.
ris n he as DE 1
11
1.
EV I EN TI R Y H EA R IN G
D
A
On Fe ua y 1,201 t Cour e er is Om n bus O r r on M otons Rel t t t
br r
9, he
t nt ed t
i
de
i
a ed o he
Fe ua y 4,201 Evi nta y H e r ng a Or r Pr di I t u tons t Couns l Re r ng
br r
9
de i r
a i nd de ovi ng ns r c i
o
e ga di
t Sc pe ofEvi nc and Te tmony t Be Consde e by t Cour ( 4951 The Or r
he o
de e
si
o
i r d he
t DE
.
de
s c fe t s ope oft e de i r he rng. A ddii ly,prort t s a to t he r ng,t
pe i i d he c
he vi nta y a i
tona l i o he t r f he a i he
pa te e e e i oaStpultonReg di Expe tTesi
ris ntr d nt i ai
ar ng
r tmony ( 5001
DE
.
The Cour hel t e de i r he rng on Fe ua y 4, 201 See DE 499. Ga y
t d he vi nta y a i
br r
9.
r
uar
a ouns l f r
e o
Ros n, cou e f Pl i if Ta ar Fii
e
ns l or a ntf
m a lppova, t s ii d, and St t Kapln, c
e tf e
For er- ef
m D endant N at i M ogievsky, t tf ed. (
ala
l
es ii
DES 501 51 . No a tonalwine ss
, 31
ddii
t se
tsiid,a no e bisot rt n t Stpulto Regadi ExpetTesi
e tfe nd xhi t he ha he i ain
r ng
r tmony g 500 wee
DE 1 r
ir
ntoduc att e de i r hea i
ed he vi nta y rng.
A w e k a t t e de i r he rng, on Febr r 1l 201 a N otc of Rec i of
e fer he vi nta y a i
ua y , 9,
ie
e pt
Emaisb Co e frDefnda ' gi Sa la51 LLC,Ki Da dRea EsaeI sme
l y unsl o e nts sc) podil 3,
ng vi l tt nvet nt
Hol ngs LLC an Ta Ta I t nt,LLC ( 504)was tld wih t Cour. The
di ,
d m m nvesme s
DE
ie t he
t
at c
ta hed e ais ar a l ge y f om Pl i if t he c
m l e le dl r
a ntf o r ouns l M r Ros n, a fom N a ala
e, .
e nd r
ti
M ogie kyt he c e, r Ka a ( 504- ,50 2,a 5 31 Bohwo nr uet
lvs o r ouns lM . pln. DES 1 4- nd 04- . t me eq s
t t t r r s tve c
ha hei e peci ouns l wihd aw fom t ca e a Pli tf s e a l a lges t t he
e t r
r
he s , nd a n if m i le
ha r
c
ouns l M r Ros ha S om m it d f a on t c t' f
e , . en, s i
c
te r ud
he our .' #.
l
V.
SUPPLEM EN TA L M EM O R AND A
M ova s s bm it d a s em e a m e or ndum ,as di M r Ros a M r Ka a on
nt u te
uppl nt l m a
d . en nd . pl n
t i o n be f The Cour no e t tno s e ent m e or nd w as s it on be l
he r w
hal.
t t s ha
uppl m al m a um
ubm ted
ha f
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 6 of 16
of Pl i i f o on be l of Fo m e - e e nt N a ala M ogie ky; i t ad, a s e e a
a ntf r
ha f
r r D f nda
ti
l vs
ns e
uppl m nt l
m e o a d WaSS bm it d o beha fofM r R os n a M r K a a Se D E 5112
m r n um
u te n
l
. e nd . pl n. e
.
I t i me a
n her morndum,M r Ros n a M r Ka a aguet tSll r wa no faud e
. e nd . pln r ha tthe e s r ulnt
ce ton ofdi st j iditon' be us Naai M ogie ky wa nota r a pary i itr t
rai
veriy urs ci ' ca e tla
lvs
s
e l t n nees
pl i tf ,and s was a pr r de e
a n if
he
ope f ndan snce s ha fduc a y du i t Pl i if i t t s
t i
he d i i r tes o a ntf n ha he
hed Pli ifspowerofat
l antf'
tomey. ( 511, 21 M r Rosn a M r Ka a as aguet t
DE
p. . . e nd . pln lo r ha
t r w a ' c lc of i e e t or c l i n' i t t M r Ros n di notac ualy a hor a of
he e s ' onfi t nt r s
no
olus o ' n ha
. e d
t l ut
ny
M r.Kapl s pl ngs. I atpp.2- A ccor ng t M r.Rosen and M r.Kapl M r.K apl
an' eadi
d
3.
di o
an,
an
ofe us d M r R os n' t pl es f m otons a o he l ga flngs but he k a hi ow n
tn e
. e s em at or
i
nd t r e l i i ,
s de s
m
s t ntve sa e e s i t pl a ngs' 1 a p.7. M r Ros n and M r K a a a tona l
ubs a i t t m nt n he e di . d. t
'
. e
. pl n ddii ly
m ai t n t tt f c t tN a ala' f t rpa d herl lf e di no a ountt a vi a i oft
n ai ha he a t ha t i s a he i
ega e s d t m
o
ol ton he
Fl i Ba Rul s 1 a p.5.
orda r e . d. t
l t r s plm e a me or ndum ,M ova s c end M r Ros s a M r Ka a s
n hei up e ntl m a
nt ont
. en' nd . pln'
tsi
etmony a t e dentar he i lc crdi lt ( 51 p.7J The a s r t tt r
t he vi i y arng a ked e biiy. DE 2, .
y s et ha hee
i cl a a co nci evi nce t Pl ntf a N a a i M ogie ky pe pe r t d a f a on t e
s e r nd nvi ng de
hat ai i f nd t la
l vs
r ta e
r ud
h
Co ti t tt y c m e t a a ee e i
ur n ha he a
o n gr m nt t r whi h Pl ntf dr f e pl adi a doc m e s
unde
c ai if a t d e ngs nd
u nt
f ra di c nu cinwihNaai, to ttek o e g o teCo r a d oh rDee d nsi
o n n o j n to t tl wi u h n wld e f h u t n t e f n a t n
a h
t a ton.' 1 a p.11 Movansaguet tkl uli ei onsse i a twheherNaai
he ci ' d. t
.
t r ha sml tpl nc itnces bou
t
tla
c d ha be n a pl ntf on beha f ofhe s l ,oron be fof he M ot ,and w he he N a a i
oul ve e
ai if
l
r ef
hal
r
her
t r t la
w as a iri y def
f endl
endant or t
' adver defendant f her evi
se
' urt
dence t f
he raud per r ed on t
pet at
he
Cour . Pl ngs and t tm ony s
t
eadi
es i
how cont ctng assertons as t N at i s poston i t
li i
i
o
ala'
ii n he
2 I s d be n e t atM r Ros n a M r Kapl have no ye be n per it d t w ihdr fom t sca e by t
t houl
ot d h
e nd .
an
t t e
m te o t aw r hi s
he
.
Cou t
r.
6
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 7 of 16
c s .' 1 a p.l5. M ova s con e t t i i c e r t t k
a e ' d. t
nt
t nd ha t s l a ha , û kno ns t M ova s a t
unbe w t o
nt nd he
Court Pl ntf s couns m et w ih N at i and her couns , i udi at l one m eetng i
, ai if
el
t
ala
el ncl ng
east
i n
whi Nat la' i ve tgat pr e e Pl i tf couns wih evi nce a i t N a ala, a
ch
a i s n s i or es nt d a n ifs
el t
de
ga ns
t i nd
wor d t he i dr fi ofpl a ngs Rul 26 di cl u es a ot r c r fl d docu e s'
ke oget r n a tng
e di , e
s os r nd he ou t ie
m nt .'
M ova s f t ra gue t t a co di t t r l va c e l w ,N a a i M ogie ky c d
nt ur he r
ha , c r ng o he e e nt as a
t la
l vs oul
ha be a pl i ifon be l ofhe m o he ast hol roft po erofa t e a di r iy
ve en
a ntf
ha f
r t r he de
he w
tom y, nd ve s t
ofciie hi woul ha be n manti d. ( 51 pp.1 1 . The c endt Naai
tz ns p
d ve e i ane
DE 2, 5- 61
y ont hat tla
w a notna e as a pl i ifon be l ofherm ot r f pur l i pr ,sr e c r s . 1i
s
m d
a ntf
ha f
he or e y m oper tat gi ea ons 6
atp.1 Fi ly,M ova s m ai ai t i e r tag ee entbe wee Pl i if a N a ala m e t
6. na l
nt
nt n he s c e r m
s
t n a ntf nd t i
es
s ve ale e e s f a M a y Ca t r ag ee en ,'butt tt i e r a e en bet e n Pl i if
e r l m nt or
r
re r m t'
ha he i c et gr em t w e a ntf
s
a N a ala a t i a t ne i g a r t n a M a y Ca t ag e m e t be a e t
nd
t i nd he r tor ys s r ve ha
r
rer r e n
c us he
c r um s a e ,pl di s and t tm ony s
ic t nc s ea ng ,
es i
how Pl i if w as dr tng pl adi f N a a i ,a
a ntf
afi
e ngs or t la nd
t agr e e tw a f m e a t i e i oft l w s t' 1 a p.1
he e m n s or d t he nc pton he a ui. d. t 9.
'
Mr Ka a and Mr Ros n fld a rpl g 51 ,on t rown be l,t M ova s'
. pln
. e ie e y DE 51
hei
haf o
nt
s e ent lm em or nda e n t
uppl m a
a
ve hough t di nota t m pt t s cu e t Cour ' l a t do s
hey d
te
o e r he
ts e ve o
o.
I t r pl M r Kapl n a M r R os n a know l dge t tt y é ha ed i or a i n a w or
n he e y, .
a nd . e c
e
ha he s r nf m to nd
s
k
pr
oduc . l
t' d
'
The a g how e r t tt tm ot r a da e r l tons p was t ngl ,
y r ue,
ve , ha he d he nd ught r e a i hi
a ed'
t a l tng i vi t l ui was m a a oi,buti w a not ûr ' M a ng N a a i a pl i if
r ns a i t a he aws t
l dr t
t s
f aud.
ki
t la
a ntf
w oul ha m e el m a i a s a e c tm a t r t r w a no fr udul t a nt ge t be ng i
d ve r y de t t t our te ' he e s
,
f a en ' dva a o i n
f alcour .' 1
eder
t' d.
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 8 of 16
V.
AN ALY SIS
A t t tm e t Fr ud M o i w a t e M ova s w e e s e ng a Or
he i
he a
ton
s il d,
nt
r e ki
n der srki
ti ng
Plitf' S c n Ame d d Co an ,iv ln aiy ds sig t a to wih p eu ie a d
an ifs e o d
n e mplit n o u trl imisn he ci n t rj dc , n
i posng s nc i ag ns Pl i if The e i no l r a o a i co pl i i t s ca e a
m i a tons ai t a ntf .
r s
onge n per tve m a nt n hi s s
a 1of Pl i if s ca e of a ton ha be n di m i s a ndoned,or r s ved. Se D Es 423,
l
a ntf ' us s
ci
ve e s s ed, ba
e ol
e
467,492. The e i no pendi co pl n . Cl ry,M ova s Fr ud M oton i m oo a due t
r s
ng m ai t
ea l
nt ' a
i s
t nd
o
be d e t t ext nt t t i s e t s rki of a c pl nt or i unt r di m i s l The
eni d o he e ha t e ks he t i ng
om ai
nvol a y s s a .
onl i s l f f t Cour t det r i i w he he M o nt ha esabls d by cl a a
y s ue e t or he
t o e m ne s
t r va s ve t i he
e r nd
c
onvi i e de e t t Pl ntf a Fonne - e e nt N a ala M ogie ky anc or t r
nc ng vi nc ha ai if nd
r D f nda
ti
l vs
l hei
/
c
ouns l pe pe r t a f a o t c r or a e i ba f ih,a i s w ha t ap opr a e
e r t a ed r ud n he ou t
ct d n d a t nd f o,
t he pr i t
s nc i - i t f ofa t ney' f es a c t - s d be.
a tons -n he onu
tor s e nd os s - houl 3
A . Fraud on t Court
he
C Sr o t c t oc ur w he e i ca be de onsr t cl ary a c nci y,
$ faud n he our ' c s
A
r t n
m t a ed, e l nd onvi ngl
t ta pa t has s nte l s ti m oton s e unc c onabl s he e c c a ed t i e f r w ih
ha
ry
e i nty e n
i om
ons i
e c m al ul t o nt r e e t
t ej dca s se sa l yi a t lyt a j d c t amatrb i r p ry ifu n i t etir
h u iil y tm' bit mp ri l o du iae te y mp o el n l e cng h re
i
a
( fct or u ail ha rng t pr e ai oft opposng pa t s cli or dee e'
of a l nf ry mpei he esntton he
i
ry' am
fns .'
Aoudev Mobi Oi Cor ,892F. 111 l11 ( s Ci.1 . tl r ngafa ont co t
.
l I p.
2d 5, 8 1t r 989) ûplovi r ud he ur
n
ons i na e a es gne o m ope l
r r i ear and convi ng evi
equies cl
nci
dence of a unc c o bl pl n d i d t i pr ry
i l e t cou t i is de s on.' Tar se c v Ro
nfuenc he
r n t
ci i ''
a wi z . yal Car bbe Cr s s Lt , N o.
i an uic
d
1 C1 60885,201 W L 39441 a *4 ( D.Fl Fe 9,201 ,rpor and r omme in
4- V6
76, t S. a. b.
6) e t
ec
ndato
ado e No.1 C1 60885,201 W L 39441 ( D.Fl Mar 1 201 ( i John on v.
ptd,
4- V6
78 S. a. . 7, 6) quotng
s
3 The Cour a s not st tt e pendi g Fr ud M o i i nots ki Rul 1ls tons s t onl wa t t
t lo e ha h
n a
ton s
ee ng e
anc i , o he y y ha
M ova sca r c
nt n e overras bl at ney' f sa c t i i t Cour fndst tt r wasafaudont c tor
e ona e tor s ee nd oss s f he
t i ha he e
r
he our
t tM r Ros n a orM r Ka an hav ac e i bad f ih, f t re ai lt i t sOr r
ha . e nd/
. pl
e td n
at as ur he xpl ned a er n hi de .
8
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 9 of 16
ft / f e o r h l C.Was n P 3 8F dAp x. 47 4 ( 1hCi. 0 )
z O hc s fMa s al
u
to , A, 4 e . p 4 , 48 1 t r 20 9 .
d n rly s e kn o l t mo te r go smic n u t s c a b iey o aj d eo
re eal p a ig, ny he s g e iu so d c, u h s rb r f u g r
membesoft j y,ort f iai ofe de by apa t i whi a at yi i iae
r he ur
he abrc ton vi nce
ry n ch n tome s mplc td,
w ilc tt t f aud upo t c t' Aguiar v.Unie Fl Cr w,l ,N o. 1 Cl - 605,
l ons iu e r
n he our .
'
l
t d oor e nc.
4- V 61
201 W L 241 1 a *9 ( D.Fl.M a 21 201 (ii Rozerv.For M ot Co.573F.
5
542 , t S. a y , 5) ctng i
d or ,
2d
1 2,1 (t Ci.1 ) TheElve h Cic tha dc itnty hedt tafaudbewe n
33 338 5h r 978).
e nt r ui s konsse l l ha r
t e
p risi n tfa d o te c u t e n t e lrgn l. t a pej r d e n tc n ttt fa d o
a t s o ru n h o r' ve û ca ig . h t ru y o s o o siue ru n
e
'
d
.
t co t' Pates v fc 265 F.App' 767,769 ( 1h Ci.2008 ( tngS. C.v ESM
he ur.
' tron . w,
x
1t r
) cii E. .
Gr ,I .835 F. 27 ( 1h Ci.988). i au on t cou ti t eor lmied t mor
p. nc,
2d 0 1 t r1 ) k d
Fr
he r s herf e i t o e
e e ous f m s of s
gr gi
or
ubve s on of t l galpr es ..t e w e c nnotne s arl e c t be
ri
he e
oc s . hos
a
ce s iy xpe t o
e
xpos d by t nor ala
e
he m dver ar pr es . I ar M edi Cor v.Ki s y dr s s ,P. . 2009
s y oc s ' de c
'
a
p.
m e As oc . A.
,
W L 928556,a * ( . Fl Mar 21 2009 ( i Gr atCoasalEx e sv I e naton
t 5 M D. a. . ,
) quotng e
t pr s . ntr i al
Br t. fT a tr,Ch fe r,Wa e o s me , 5F.d 1 4 ,1 5 ( t Ci.9 2 )
oh o e mses aufu s r h u e n 67 2 3 9 3 7 4h r1 8 ).
A fe c r uly r vi w i t pa r ,t tm ony,a s i a i a t e ie doc i
t r a ef l e e ng he pe s es i
nd tpul ton, nd he ntr
ket n
t s c s ,t Coul fnds t M ova s smpl ha notm e t rhe vy bur n ofe t ihi
hi a e he
' i hat
t
nt i y ve
t hei a
de
sabls ng
f aud on t court i t s cas W hie M r. K apl and M r
r
he
n hi
e.
l
an
.Rosen cl l e
eary ngaged i ver
n y
s pi ous a hi hl unus l s r ptto conduc ,f ie t a wers e que tons die l a
us ci
nd g y
ua , ur e ii us
t a l d o ns
om
si
r cty t
t e de ta y he i a e f c i y bungl d t pl adi i t s c e,M ova s ha not
he vi n i r arng, nd f e tvel
e he e ngs n hi as
nt ve
s n by cl a a co nc ng e denc t t Pl i if M r Ros n,N at la M ogie ky,a or
how
e r nd nvi i vi e ha a ntf , . e
ai
l vs
nd/
M r Kapl engaged i f aud on t court
.
an
n r
he
.
The Court not t , i t Stpul i Regar ng Expe tTesi
es hat n he i aton
di
r tmony ( 500j t
DE
, he
ke nti
r ied
m rDef nda
t la
pa i s i at t t f l ng doc t e res we e fl by For e - e nt Na ai
rtes tpul ed hat he olowi
9
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 10 of 16
M ogie ky' co el M r Ka a buto i na e on Pl ntf scou els c put r D E 1 DE
l vs s uns , . pl n,
r gi t d
ai i f
ns ' om e :
93,
38 a DE 354. A n exa pl of t t oublng nat e of t e docke e res i D E 1 i
, nd
4
m e
he r i
ur
hes
t nt i s
93, n
w hi h N a a i M og l vs a w er d Pl i if s poory dr f e Fis A m ende Com pl i ,whi h
c
t la
ie ky ns e a ntf '
l a td rt
d
a nt
c
com pl n f ie t s a e a c e ofac i n,a m it d la lt a t n fl c os cl i s ag ns
ai t a l d o t t
aus
to d te i biiy, nd he ied r s a m
ai t
Ta a Bet K udm an and Ii M ogievs
m
h
la
l ky.
The f
act t
hat t s pl ng fl by
hi
eadi
ied
Fonne - ef nda N a a i M ogie ky w a i ta e o Pl ntf ' c
r D e nt t la
l vs
s nii t d n ai if s ouns ls c put r a
e ' om e , nd
pa taly t d by Pli ifs c
ri l ype
antf ' ouns l i ve y toublng. W hy woul Pli ifs c el be
e, s r r i
d antf ' ouns
dr tng a a w e a itng labiiy a as e tng c os c ai s a ns ot pe s on be l
afi n ns r dm ti i lt nd s r i r s l m gai t her r ons
ha f
ofN a a i M ogie ky,a de e nt
t la
l vs
f nda ?
At t e d i r he i Pli ifs c ns l M r Ros a Na a i M og lvs s
he vi enta y arng, antf ' ou e , . en, nd t la
ie ky'
c
ouns l M r K a a t s ii d t tt y m e i M r Ros n' ofi e a t ,a tm e ,M r Ros n
e , . pl n, e tf e ha he
t n . e s f c nd hat t i s . e
w oul r t Fis A m ended Com pl ntand Second Am ended Com pl ntt M r.K apl whie
d ead he r t
ai
ai o
an
l
M r Ka a t d t t xt i t a w e s a c os c a m s a t n,be us M r Ros n w a a
. pl n ype he e n he ns r nd r s l i , nd he
ca e . e
s
f t t s,hewoul tpe whieM r Ka a saed wha txtt tpei t pl di . (
aser ypit
dy
l . pln tt
t e o y n he ea ngs DE
51 1 p. ,lne 5- 9, 34,lne 1 4,p.3 lnes 24- .p.35,lnes 11 1 . 35,lne 1 20,
3- , 27 i s 1 '
p.
i s - . 4, i
25,
i
- 5,p.
i s 9- .
p.51 lne 1 1 .p.51 lnes 1 25,p.5 lne 2- 4,p.60,lne 1 25,p.6 1 lne 1 5,p.65,
, i s - 0,
,i
4- - 2, i s 1 i s 3- ,i s -.
*
lne 1 - ,p. lnes5- 31 Thi i a ver bi n' arnge tbewe couns i acae
i s 722. 77, i
1 .
ss
y za e ra men t en
el n s
whe e Pl ntf w ass ng N a ala M ogie ky a ot sf overf m ilon d l r .
r ai i f
ui
ti
l vs nd her or
our li ola s
W hie t s a r nge e r s s s pi i ns ofi pr r c
l hi r a m nt ai e us c o
m ope ondu a s r epttous b vi
ct nd u r ii
eha or
of M r Ros a M r Ka a t r s m pl i no cl . a c nc ng e de e of a a t l
. en nd . pl n, he e i y s t ea nd onvi i vi nc
r
n c ua
f aud on t cour bas upon t lm ied r
r
he
t ed
he i t ecord bef e t Court Thi i especi l tue w her
or he
.
ss
aly r
e
neiher Pl ntf nor Fonner- ef
t
ai if
D endant N at i M ogievs appear at t evi i y hearng
ala
l ky
ed he dentar
i
4 Ot rdoc e sar alo r f r ed i t Stpul ton Rega di Expe tTes i ony.
he
um nt e s e e enc n he i a i
r ng
r tm
10
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 11 of 16
or t tte a t t r c e or l c of c e t s h a bi a r a r ngem e be w e n c
esii d s o hei ons nt a k
ons nt o uc
z r e ra
nt t e ouns
el
f opposi partes. And, alhough Pl ntf has pur t y sent an em ai s atng t M r.
or
ng
i
t
ai if
poredl
l t i hat
R os n c m it d faud on t c t Pl i tf has notc e f w a d t t s iy or s
e om te r
he our, a n if
om or r o e t f
uppor s h a
t uc
cl m . Ther or t Courtcal ot gi her em ai any w ei , alhough i does f her rai
ai
ef e, he
m
ve
l
ght t
t
urt
se
s pi onsas t couns ' conducti t s cas
us ci
o
el s
n hi e.
The Coul a s fndst tM o nt ha nots n by c ea a c nc ng e de e t at
' lo i
t
ha
va s ve
how
l r nd onvi i vi nc h
N a a i M ogie ky w a na e a a def nda i t Com pl i ,Fi s A m ende Com pl i ,o
t la
l vs
s m d s
e nt n he
a nt r t
d
a nt r
Se ond Ame d Coml nt s el t ceae di riy j iditon. Agan, at
c
nde
pai ol y o r t ve st urs ci
i lhough t
he
de i ton ofN at la M ogie ky a a def nda ,c bi d w ih t f c t Pl ntf sc
s gna i
ai
l vs s
e nt om ne t he a t hat ai if ouns l
e
a it dl ai d N a ala M ogie ky' c
dm te y de
ti
l vs s ouns by t pi c r a n pl a ngs a pr di
el
y ng e t i e di
nd ovi ng
t
empl t s f t e pl a ngs i udi a a w e a itng la lt a a s ri c os cl m s
a e or hos e di , ncl ng n ns r dm ti i biiy nd s e tng r s ai ,
i hi hl s pi i a s em i y i pr , e pe i ly i unde t n w ihou e e s c i nt
s g y us c ous nd e ngl m oper s c a l f
rake
t t xpr s le
consent M ovant have not s n by cl and convi ng evi
,
s
how
ear
nci
dence t M r Ros and M r
hat . en
.
K a an com m it d f au on t c t A c or ng t t t s i ony of M r Ros n a M r
pl
te r d
he our .
c di o he e tm
.
e nd
.
he w
t neys had
Ka an, M r Ka an a lgedl borowe t pl es f om M r. Rosen, t t o ator
pl
. pl le y
r d em at r
m eetngs r di t case (omei
i
egar ng he
s tmes wih Naala Mogie ky pr e ) M r Ka a s
t ti
lvs
es nt, . pln'
i s i a or m a a pr s nt ton of t f c s of t ca e t M r R os n be or he tl a
nve tg t
de
e e ai
he a t
he s o
.
e
f e
i ed ny
c pl nt a M r Ros n t pe a po ton of t t o a w e s a c os cl i s fl d by N a a i
om ai , nd . e y d
ri
he w ns r nd r s a m ie
t la
M ogie ky i t s c e a t diec i of M r K a a
l vs n hi as t he r ton
. pl n. Fr t e de e a t tm on
om he vi nc nd esi y
pr
esent t Courti unabl t fnd a f aud on t coul by cl and convi ng evi
ed, he
s
eo i
r
he
'
t
ear
nci
dence.
The Cour ha a s co i e t f tt N a a i M ogie ky w a t o y de e ntt
t s l o nsder d he ac hat t la
l vs
s he nl f nda o
a we a a i t alega i i Pl ntf ' i r bl poory w rten com pl i s butt s f c
ns r nd dm t he l tons n ai i f s nc edi y
l it
a nt ,
hi a t
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 12 of 16
a one w hie c ea l r i i s pi ons doe not es a ih f a on t co t by c ea a
l ,
l l ry a s ng us ci , s
t bls r ud
he ur
l r nd
c nc ng e de e e pe i ly i lght of M r Ros n a M r Ka a s t tm o t t t y
onvi i vi nc
s c al n i
.
e nd . pl n' es i ny ha he
be i d t t M s M ogie k was oblga e t a w e t c pl i s a pa tc pa e i t
leve ha
.
l vs y
i t d o ns r he om a nt nd ri i t n he
l w s t due t he ongoi d i t Pl n if a Pl i if s po e of a t ne See eg. D E
a ui
o r
ng utes o ai tf s a ntf ' w r
tor y.
, .,
513-1,p. 21, lnes 6-10.p. 25, lnes 18- . p.57, lnes 10-14.p. 53, lnes 14-18. Fi l
i
,
i
21,
i
,
i
naly,
M ova s ha no es a i he by c e r a con nci e de
nt ve t t bls d
l a nd
vi ng vi nce t t Pl i if a N a ala
ha a ntf nd t i
M og l vs a / t r c
ie ky nd or hei ouns len e ed i o a il la i pr
e t r nt n lega nd m oper a l
na ogous t a i pr r
o n m ope
M a y Ca t ra ee e .
r r e gr m nt
The Cou t e phasze t t t r i a lm ied e de i r r or be or t Co t
r m
i s ha he e s
i t
vi nta y ec d f e he ur .
Net rPli ifnorNa a i M ogievs t tfe l f c ,t ewasno t tmony pr s ntd by
ihe antf
t la
l ky esiid. n a t her
esi
ee e
M ova s i a ef o ' t c r di tt tofM r K a an a M r Ros n. Cas l w ha e t bls d
nt n n f l o ont a c ha
t
. pl nd . e
ea
s s a ihe
t tt t e hol f esabls ng faud o t c t sve y hi h,a t te n e de e off a
ha he hr s d or t i hi r
n he our i r g nd ha ve vi nc
r ud
on o he pa te i i ufi e . TheCour i nota al plas wih t co
t r ris s ns tcint
ts
t 1 e ed t he nduc ofM r Ros n or
t
. e
M r Ka a i t s c e H ow e r M ova s s m pl ha not e t i he t t c
. pl n n hi as .
ve ,
nt i y ve
s abls d hat he onduc of
t
Pl i if Na ai M ogie ky, nd t i c
antf, t la
lvs a he r ouns lwaseg e ouse
e
r gi
noug t m e i atndi offa
h o rt i ng r ud
on t coul i t scas
he
' n hi e.
t
B. Sanc i Purs
ton:
uantt t Cour ' l
o he
t s nher ntPow e
e
r
The Cour c n a s a a d atom ey' f es a cos s pur ua t t Cour ' i r nt
t a lo w r t
s e nd
t
s nt o he
ts nhe e
power,even i t Courtconcl
f he
udes t t e has notbeen f aud on t court
hat her
r
he
.
TheCo r' ihee t o ri d rv dfo t Co r' n e Soma a e ( s o af is
u t n rn p we s eie r m he u ts e d t n g i ) wn far
s
t
t
s as t achi t or l and expedii dipos ton of cas ' Cham ber v. NASCO ,
o
o
eve he dery
tous s ii
es.'
s
I . 5 U. 32,43,111S. .21 1 L. 2d 27 ( 991 (ntr ciai and quotton
nc, 01 S.
Ct 23, 15 Ed.
1 ) i enal ttons
ai
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 13 of 16
maks o te . Coursha l bee rc z d asha ng c ti i id powe st ta e
r mitd)
t ve ong n e ognie
vi eran mple
r ha r
k ce sr t t e r s ofa1ot r. 1 at43(ii UniedSt e v.Huds 7 Cr nc 32,
k say o he xecie l hes' d.
ne
'
ctng t ats
on, a h
34,3L. 259 ( 81 a Roadwa Ex es I .v Pie,447U. 75 764,l S. .2455,
Ed.
1 2) nd
y prs , nc . p r
S. 2,
00 Ct
65 L. 2d 488 ( ). The epo r ae C r d notby r eorsaut butbyt c r
Ed.
1980)
s we s r é ne
gove
ul
tt e
he ontol
ne s a iy ve t i c t t m a ge t i o n af a r s a t a hi ve t or r y a
ce s r l s ed n our s o na he r w
f is o s o c e he de l nd
expe tous diposton of ca e .' Chambe s 501 U. a 43 ( i fi v. Waba h R.
dii
s ii
s s'
r,
S. t
quotng nk
s
Co. 3 U. 626,630- ,8 S. .1 8 L. 2d 734 (1 62). A co tsûnherntpowe
, 70 S.
31 2 Ct 386, Ed.
9 )
ur' û e
i
r
ext nds t a f 1 r nge of ltgaton a e ' a k us co i t e s t tl i t i e s i e .'
e
o u1 a
ii i bus s' nd i t ntnue o xit o i l n he nt r tc s '
m
I at46. A f alcour poss ses t i entpower t i pos sanctons when t e has been
d.
eder
t
es he nher
om e
i
her
wilulm i c
lf
s onduc . See1 a 44.
t
d. t
To e r s is i r ntpow e t i pos s nc i ,a c tm us fnd t tt pary ac e
xe ci e t nhe e
r o m e a tons our
t i ha he t t d
i ba fih. Mc
n d at
Donal v.Coo Tie drRubb Co. l8 Fe Appx.930,931( 1h Ci.
d
per r
er , 6 d.
1t r
2 0 ) Ma t v Auo bi La o ghn Ex l sv , n .3 7 F.d 1 3 ,l 3 ( 1hCi. 0 2 ,
0 6 . ri . t mo l mb r ii cu ie l c, 0 3 3 2 3 5 1 t r 2 0 )
,
n
i
.
se aloThomasv Te co Pack gi Co.293 F. 1
e s
. nne
a ng ,
3d 306,1 ( 1h Ci.2002)( i t t
320 1 t r
notng ha
f or a c tc n i pos s nc i ns a i ta l
k
bef e our a m e a to ga ns awyerunde is i r ntpower i m us fnd t t
r t nhe e
, t t i ha
t lwye ' c
he a rs onduc c tt e o wastntmountt badf t ' (iai andquottonsmaks
t onsiutd r
aa
o
aih.) ctton
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ai
r
omit ) The Co tha t a lt t a s sat ne sfe a c t agans t cin orhi
ted .
ur s he biiy o ses tor y' e s nd oss i t he le t
s
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tor y,
h, n he le r to ne s i e n d aih, xa i l
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or esi e ons'M Donal 1 Fe Appx.at9 (iai omitd) A pa t seki
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31 ctton te .
ry e ng
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at
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supp. 331 S. FI
5) fd ub
eprs s
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Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 14 of 16
Emeal ,697F. x 976 ( 1h Ci.201 ) Bar shv Kats 585F. zd 1 47,1 ( D.
r ds
App'
1 t r 7 ; a . e,
supp. 3 365 S.
Fl 2006 .
a. )
W ih t e prnci es i m i t Cour m us de enni w he he s tons i t f
t hes i pl n nd, he
t t t ne
t r anc i
n he onn of
a t m e s f es c t ,or e ns aga ns Pl ntf ,N a a i M ogievs M r Ka a a or M r
to y' e , oss
xpe es i t ai i f t la
l ky, . pl n, nd/
.
Ros n,a e a opra e,a i s t na ur of t s nc i t t s d be i pos d. Ha ng
e r ppr i t nd f o, he t e he a tons ha houl
m e
vi
c i r a loft flngs i t s c s a t t tm ony a e de e a it d a t Fe ua y
ons de ed 1
he i n hi a e nd he es i
nd vi nc dm te t he br r
4,201 he r ng,t Cour t ndst ta a a d ofa t ne s f s a c t i no w a r nt d i t s
9 a i he
ti
ha n w r
tor y' ee nd os s s t r a e n hi
Case.
W ih r ga d t Pl i if a N a a i M ogie ky,t r i r ly no e de e of ba f ih
t e r o a ntf nd t la
l vs
he e s ea l
vi nc
d at
orve tous s l a a s bas ont t tmony adduc d a t e de ir he rng, ha t
xai nes . t ppe r , ed he esi
e t he vi nta y a i t t he
t wom e s m pl r i on t i a t neys a c t oughout t s c s a w e e not a tve
wo
n i y eled
he r tor
' dvi e hr
hi a e nd r
ci
pa tci nt i t ltga i sr t gy. l f c ,M r Ros a M r Ka a r a ne t i own
ri pa s n he ii ton ta e
n a t . en nd . pln eti d he r
co el Br e Rogow , Es , f t e de i y hea i a t
uns , uc
q. or he vi ntar
rng nd hen t a t neys t s l s
he tor
hem e ve
t tfed a s d hea i r t rt n c lng Pl ntf orNa ala M ogie ky t t siy. Thi i an
esii t ai
rng a he ha ali
ai if
t i
l vs o e tf
ss
i plc t ac
m i i know l dgm e t t f a s nc i wer t be a a ded, i w a due t couns '
e
nt ha ,i ny a tons
e o
w r
t s
o
els
c
onduc and nott t pa tes c
t
o he r i ' onduc . N o a t ney' f es or c t s d be i pos d a ns
t
tor s e
os s houl
m e gai t
Pl ntf orNat i M ogie ky wih rga d t t Fr ud Moton g 3701asno e de ehas
ai if
ala
lvs
t e r o he a
i DE
vi nc
be pr s ntd t twoul s
en e e e ha
d uppor s h a i
t uc n mposton ofs tonsagans t pa te .
ii
anci
i t he ri s
N e , t Cou t m us de er i w he he M ova s ha es a i he by cl ar a
xt he
r
t t m ne
t r
nt
ve t bls d
e
nd
c ncng e de e t tM r Ka a and M r Ros n a t d i ba f ih i t s c e. As not
onvi i vi nc ha
. pln
. e c e n d at n hi as
ed
p evi l t Cour i not pl s d wih M r K a an' or M r Ros n' c
r ous y, he
ts
ea e
t
. pl s
.
e s onduc i t s c e.
t n hi as
Eve M r Rogow ,c
n .
ouns f M r Ros n a M r K a a de m s s m e of t i e f t i t s
el or . e nd . pl n, e
o
he r f or s n hi
14
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 15 of 16
c s t b f ld ot' ( 51 1 Th ti c rany tu . Boh atm e sbe a e i av r
a e o e ' a r i. DE 5 . a s etil r e
ma
'
t to y h v d n ey
s s iius a d s re t ius ma n r tr u h u t s c s r g r ig t i j it d a t g o
u pco n u rpi o
t
n e h o g o t hi a e e adn her on rfi f
n
pl a ngsa ot doc e s on be foft rc i nt . The va i c pl i sw e e s
e di
nd her um nt
hal hei le s
r ous om a nt r hoddiy
l
d a t d,a we e For e - e enda N a a i M ogie ky' a wer a cr s cl i s M or ove ,
r fe s r
m rD f
nt t la
l vs s ns s nd os - a m .
e r
b h a t nz ys f ie attm e durng t e de i r he r ng t pr de cl ara s r i f r r
ot to e a l d i s i he vi nta y a i o ovi
e nd t a ght o wa d
rs
e pons s t s m e oft que tonspos d t t m a t e e i nta y he r ng.
e o o
he s i
e o he t h v de i r a i s
H ow e r t Cour fnds ba e upon t lm ie r or be or t C o t t t t
ve , he
t i , sd
he i t d ec d f e he ur , ha he
c
onduc of bot M r Ros n a M r Ka a i t s c e doe no c tt e wilulm i c
t
h . e nd . pl n n hi as
s t onsiut lf
s onduc ,
t
butr t rne i e. Bas d upon t lm ie r or t Cou tca
a he glgenc
e
he i t d ec d, he
r nnotfnd ba f t on be l
i
d aih
ha f
of M r.Ros or M r.K apl
en
an. The Coul al o not t , aft t i ant Fr M oton w as
' s
t
es hat er he nst
aud
i
tl d,Pli if om it M ova s fom t Thid Am e
ie
antf
ted
nt r
he r
nded Compli . l Pli tf ha a i
ant f a n if d ga n
ls e t
it d hem a def nda s es ci ly i lg of J
s e nt , pe a l n i ht
udge M a r s Or r di m i s ng t Se ond
r a' de s s i he c
Ame
nded Com pl nt t Cou tm i fnd an a a d off s a c t t be a opra e. G i n
ai , he
r ght i
w r
ee nd os s o
ppr i t
ve
t s c fc f t oft s c e,how e r t Cou tc
he pe i i ac s hi as
ve , he
r hoos t e r s is di c e i i t s m a t r
es o xe cie t s r ton n hi te
a nott e eran a a d ofa t ne s f es cos s orexpe e a i tM r R os n o M r K a a
nd
o nt
w r
tor y' e , t ,
ns s ga ns . e r . pl n.
C . Possi e V i atonsoft Fl da Bar R ul
bl ol i
he ori
es
The Courtal o deem s t i i not appr i e f t s Coultt f
s
hat t s
opr at or hi
' o onnaly det i on
l
erm ne,
t lm ie r or be or i, whe he or no M r K a a or M r R os vi a e t Rul s
he i t d ec d f e t
t r
t . pl n
.
en ol t d he
e
Re a i t Fl i Ba g ven t a
gul tng he orda r i
he bove fndi a gi n t t s c e wil be cl e
i ngs nd ve hat hi as
l
os d
s ty,t r bydi si t Cour ofj iditon. Alhou t c
horl he e ve tng he
t urs ci
t gh he onduc ofM r Ros na Mr
t
. e nd .
K a a r s s i s s of c l c of i e es ,ca
pl n ai e s ue
onli t nt r t ndor t t c ta t ot r pa te ,and ot r
o he our nd o he r i s
he
pot i Fl i Bar Rul vi atons, t Court s l not deci t e s i i
ental orda
e ol i
he
hal
de hes erous ssues on t s
hi
5 see e. ,DE 51 1 p. 1 ln 6- .p. Ine 1 20,p.73,lne 1 25.
3- , 3 , i es 25, 32, i s - .
i s 6, g.
15
Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 16 of 16
lm ie r c d. The Fl i Ba i t pr r auhort t de em i s h is s i t e nt
i td e or
orda r s he ope t iy o t r ne uc s ue n he ve
t a Barcom pl nti t ed by any pary orcounseli t s cas
hat
ai s il
t
n hi e.
VI
.
C O N CLU SIO N
Bas d o t f e ng, t Cour he eby O RD ER S AN D A DJUD G ES t t
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W I AM M A TTH W M A N
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16
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