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)

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Case 9:18-cv-80044-KAM Document 532 Entered on FLSD Docket 03/06/2019 Page 1 of 16 UN I TED STA TES D I STRI C OUR T CT SOU THERN DISTR I OF FLOR I CT DA Ci lN o.l8vi 8oo44- v - ar a/ athew m an cl M r M t TA M A RA FI PPO V A , LI Pl ntf , ai i f FI LED BY D. C. MA 26 2 1 2 28 I A M OGI LI LEV SK Y ,eta1, . ANGELA E.NOBL E GLEBK U S DI Cm SQ s. oFF â. w. n. u - R8. Def endant . O RD ER O N FO RM E R- EFEN DA N TS SA PO D ILLA 513.LL C .K IN G DA W D R EA L D ESTA TE INV ESTM EN T H O LDIN G S.LLC A N D TA M TA M IN V ESTM E NTS.LLC ' S M O TIO N TO STR I E O R FO R IN V O LUN TA R Y D ISM ISSA L O F A CTIO N W I K TH 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 ' 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 a t ne or bot w he t c i nt o a t r y ha S t d i ba f t ve tous y,wan onl or tor y, h, n he le r to ne s i e n d aih, xa i l ac t y, f oppr sveras .' c or esi e ons'M Donal 1 Fe Appx.at9 (iai omitd) A pa t seki d, 86 d. 31 ctton te . ry e ng t i o nvoke t si r ntpow e m us pr ba f ih by c ea a c nc ng e de e. See JTR hi nhe e r t ove d a t l r nd onvi i vi nc Eneprss LLC v An Un n wn Qu n i o Coo in Emeals Ameh ss a d Qu rz tr ie, . ko a tt f lmba y r d , ty t n at Cl t s 93F. 3d 1 ( D. a.201 ,af' s nom JTR Entr ie,LLC v Colmbi ysal, supp. 331 S. FI 5) fd ub eprs s . u an 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 e n he or goi he t r ha Fonne - e nt , Sa la 51 LLC,K i D a d Rea Esat I s m ent H ol ngs LLC, r Def nda s podil 3, ng vi l t e nve t di , a Ta Tam l t e s LLC ' M oton t Sti or f I unt r D i m i s of A c i n w ih nd m nvesm nt , S i o r ke or nvol a y s s al to t Peuiefr ru o teCoradfr acin (g30 iDENI i i etey rjdc o Fad nh utn o Snt sDE 7)s ED nt nit. o s r DONE a ORDERED i Ch mb r ti ; - a o Mac 2 9 a WetPam Bec nd n a es hs * y f rh, 01 , t s l ah, d Pal Be ch Cou y i t Sout nzD i ti ofFl i m a nt n he he s rct orda. ac ' W I AM M A TTH W M A N LLI UN I TED STA TES M A GI STRA TE JUD GE 16

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