Turner v. Trans Union LLC et al

Filing 62

ORDER granting in Part and denying in part 53 Plaintiff's MOTION to Amend The Court's Orders and to Adjourn The Deadline For Paying Trans Union's Costs and Attorney's Fees and Magistrate Judge's REPORT AND RECOMMENDATION Recommending that Plaintiff's Motion [DE 53] be DENIED to the extent it seeks reconsideration of Judge Dimitrouleas' August 14, 2019 Order [DE 51] and further recommending that the August 14, 2019 Order dismissing Plaintiff's claims with prejudice against Defendant Trans Union remain in full effect. (Objections to R&R due by 10/18/2019). Signed by Magistrate Judge William Matthewman on 10/11/2019. See attached document for full details. (kza)

UN I
TED STATES D I
STRI CO URT
CT

SOUTHERN DI CT OF FFORI
STRI
DA
'

m. .

càs No. 8C -O 3 - MI
E I-V8 ô 8DI TROULEASM TTC > AN
/
JERM A I TURN ER,
NE

FI
LED BY

Plitfl
an it

D.
C.

û2T 11 2 1 .
29

TM N S UNI ,LLC,e al
ON
t .

ANGELA E.NOBL
E
CLERK U S DI C'
SQ E

S. oF/ A -w. .
D. u . RB

D ef ndant
e
s.

/
O R DER
-

GRANTI I PART AND DENYI I PARTPLV NTI SM OTI TO
NG N
NG N
FF'
ON

AMEND THE COURT' ORDERSAND TO ADJ
S
OURN THE DEADLI FOR
NE
PAYI TRANSUNI SCOS AND ATTMRNEY' FEESI 5 1
NG
ON'
TS
S
DE 3
AN D

M AGI
STRATE JUDGE' REPORT AND RECOM M ENDATI RECOM M ENDI
S
ON
NG
THAT THE COURT' ORDER I 521REM AI I EFFECT
S
DE
N N

THI CAUSE i b f r t eCö r u o Plitf J r ieTt e' (t anif)M oin
S
s eq e h u t p n an if eman mlrs d it ' to
pl f

t AmedT i Cor' Ores( c# 7 4 , 0 5 jadt Adol teDediefrP yn
o n hs ut dr Do 4 , 8 5 , 1 n o jt h al o aig
s
m
n
TrnsUni sCossa Ator y' Fe s(i oi ' ( 53 .Thi matrwa rfn'dt t
a
on' t nd t ne s e i ton' DE 1 s te s ee e o he
M
)
u ri
nde sgnqd by Unie St t s Ditit J
t d a e src udge W iln P.Di toulas Se DE 57.De e n ,
lim
mir e . e
f nda t

Tr n Uno ,LLC ( ee d n ' ha fld aRe p n e( 5 1 a dPlitf ha fld aRe l
a s in
t fn a f) s ie
r
s o s DE 9 , n ânif s ie
py
( 60 . matri n w rp f rrv e
DE J The te s o ie o e iw.
'

BA CK G RO U ND

The ba kgr
c ound'nd f c so t sc s ha be n e e i l deaied i t Co tspror
a a t f hi a e ve e xt nsvey t l n he ur' i
:
,

'

.

Ore s( 33,35,39,41 47,50q t M a srt J e' Repo ta Re mme ton (
d r DES
,
, he gitae udg s
r nd co ndai DE
'

48 , n t Or e a p o i ga d a o t teM a itaeJ g ' Re o t ndRe o n to
) a d he d r p r vn n d pi à gsrt ùd e s p r a
ng
c mme dain
g 51.The Cout'sume t rade' fmiirt wih t prorllngs à t r oe,onl
DE 1
t'a s s he e rs a 'aiy t he i i nd, heefr
l
y

bre l s ma i est e prorr i be ow.l wha s d ha be n a smpl Fai Cr di
i fy um rz hos i ulngs l
n
t houl ve e
i e r e t

Re rig Ac ($
po t
n tç
FCRA' c s,po rr p e e tto b Plit fs c u s l a lc o p ro a
' a e o e rs nain y ani o n e, a k f es n l
)
f
r ponsbiiy by Pl i ifs c uns , a Pli ifs f iur t pa tci t i dico y ha
es i lt
antf' o el nd antf' al e o ri pa e n s ver ve
unnec s arl f s r t d a del yed t s c s , t r by g e ty t xi t Cour ' tm e a
e s iy nl ta e nd a
hi a e he e
r a l a ng he
ts i
nd
res ces.
our

lI.

TH E CO U R T' JULY 26,2019 A N D A U G UST 13.2019 O R DER S
S

I is J y 26,201 Or r t Coul m ade a fndi t t bot Pl i if a hi co e ,
n t ul
9 de , he
'
t
i ng ha
h a ntf nd s uns l

Ti t Da ,Es ,ha e ge i bad fih,ve tous a wa o c
mohy ve q. d nga d n
at xai , nd ntn onduc.( 47,p.7j
t DE
.
The Co t i pos d r s bl a t ne s f es a cos s a i t Pl i if a hi c
ur m e ea ona e tor y' e nd t ga ns a ntf nd s ouns l M r
e, .

Da ,a d i fv r o Dee d n p ru n t Fe e a Ruls o Cii Pr c d r 3 ()5 ( ,
ve n n a o f fn a t u s a t o d r l e f vl o e u e 7 a ()A)
3 ( )2 ( , nd3 ()3 . d a p . - .
7 b ( )C) a 7 d () 1 . t p 7 8
On Aug t 1 2019,t Co te e e a Or r A w a di Ator y' Fe a C os s
us 3,
he ur nt r d n de
r ng t ne s es nd
t

a t Dee ntfld De lrtonsi Su r ofAwa d o Ator sFe a Coss E '0j
fer f nda ie caai n ppo t
r f t ney' es nd t. DE 5 .

Plitf fie t t l rs ndo o j c t t eh u l rt came b Dee d n ' c t e o
an if ald o i y epo r be t o h o ry ae li d y fn a ts oms l r
me
t num be of hour i ur ed by D e e nt s c
he
r
s nc r
f nda ' ouns .1 a p. 1.The Co tr quied Pl i if
el d. t
ur e r
a ntf
'

a Pl i i f s co e , M r D a , t pa a t ney' f s a c t i t t t l a oun of
nd a ntf
uns l
. ve o y tor s ee nd os s n he o a m t

$5, 66. on orbe or Augus 30,2019. d.a pp.78 60
f e
t
I t
8.
111.

TH E JI LY 29.2019 R EPO R T A N D R EC O M M EN DA TIO N A N D A U G U ST
J
14,2019 O R DER A DO PTIN G TH E R EPO R T A N D REC O M M EN D AT I N
O

l t J y 29,201 M ag sr t J
n he ul
9
i t a e udge s R e t a Re m m e t o t unde s gne
' por nd co
nda i n, he
ri d

r c mme d dt t h c s b ds s e wihp eudc t e Rue3 a dt ei h rn po ro
e o n e ha t e a e e imis d t rj ie md r l 7 n h n ee t we f
t Co t due t Pl i if s wil u m i c
he ur
o a ntf ' lf l s onduc a t ba f t c
t nd he d aih onduc of Pl i if and
t
a ntf

Pli ifsc e,M r Da ( 48,p.1 .On Augus 1 201 t Ho r e W ila P.
antf' ouns l . ve; DE
0J
t 4, 9, he noabl lim

Di to e , Unie Stt s Diti t J
mir ulas
td
ae
src udge a ed a
, dopt
nd a o d t Re l a
ppr ve he
po' nd
t

Re o n ain a d d s se wi p eu ie Plitf s cams a an t Dee d n Trn
c mme d to n imis d t rj d c an if li g is fn a t a s
h
Un o ,
i n LLC.DE 51 p. )
(
, 2.
1 .
V

T H E PEN DI G M O TI N . ESPO N SE . ND R EPLY
N
O R
A

Alhough M r D a i c nty ls e a a a t ne of r c d f Pl i i f i t s ca e,
t
. ve s uae l i t d s n tor y
e or or a ntf n hi s
a t ne A l n G i be g,Es ,ha r c nty f l d a N otce of A ppe r nc on be l o Pl i if
tor y a
ns r
q. s e e l ie
i
aa e
ha f f a ntf

d tdSe tmbe 4 2 9 g 5 4M r Gis r ' Noieo Ap e rn ewa fldo Se tmb r
ae pe r , 01 . DE 5 . . n begs tc f p a a c s ie n pe e
4 2 9 wela trPlitf s c s a an tDe e d n wa ds s e wi p eudc b Or e
, 01 , l fe an if a e g is f n a t s imis d t rj ie y d r
h
dae Augus 1 201 g 55j.Mr Gi beg i t at ne whotldt pe ngM oi t
td
t 4, 9. DE 1 . ns r s he tor y
ie he ndi
ton o
Ame g 53jonPlitf sbe l.
nd DE
anif haf

l t e M oin P an ifmo ste Co r,p ru n t Rul 6 () t a n t o is
nh
to , litf ve h u t u s a t o e 0b , o me d wo f t
pro Or r ( 47,5 byr uii onl M. Da ,a no Plitf,opa t co tor rd
ir de s DES 0j eq rng y 1 ve nd t anif t y he ur- dee
,
.

sn to st Dee d n .DE 5 , 1. an ifas r q sst a t eCo r C do r ted a ln
a cin o f n a t ( 3 p. ) Plitf lo e uet h t h u tG j u n h e d ie
a
f rma nga pa me t TrnsUnin uni a latf t e n (4)da a trt sCo tr lso
o ki ny y nt o a
o tl t e s ozte 1 ys fe hi ur ue n
t i t nt m o i i t s Cour ot r s de e t i t n m o i ' I Fi ly, Pl i if
he ns a
ton f hi
t he wi e ni s he ns a t ton. d. na l
'
a ntf

r q et ta teCo r t c t t o d r ds sigPlitf camsa an t a sUn o ( c
e u ss h t h u tt ae he r es imisn anifs li g is Trn in Do
va
/ , )a dal w Plitf t p ru t s cams'1
/ 51 n lo anif o u s e ho e li . d.
48
'
Ac o dn t t eM oin, litf rtie Cr dt parLa e so Ameia(ç t '
c r ig o h to P an if ean d e iRe i wy r f rc 1 A'
CLI )
t rprs ntli i t sc e,and CRLA rti d Mr Da ç sCRT doesnote oye gi
o e e e lm n hi as
eane . ve s
a
A
mpl e scj
a al me lce e t pr tcei t sj iditon.'( 5 p.6 .Pli ifmanti t tM r
n to y i ns d o aci n hi urs ci ' DE 3, ) antf i ans ha .
D a (ne r i or e Pl i if or CRLA ' a ut t e n s t t occ r e i t s c s a t t
ve t ve nf m d a ntf
' bo he ve t ha
u r d n hi a e nd ha
1 Thi i t f ' a t ne who h appe r d i t s c s t r pr s ntPl i tf . f a t ne ls e on t
s s he oulh tor y
t
as
a e n hi a e o e e e a n if The our tor ys it d he

d k t r J h An rw Bri wat (emiae S pç e 2 , 01 )Te nl M. hiwah(emiae De e e
oc e ae o n d e at i tr n td e tmb r 7 2 8, n il S p s tr n td cmb r
h e
e
1 , 8, moh La n Da e(tll tda a tv )a dMrGis eg
1 20l)Ti ty mo t v sili e s cie, n . n b r .
s
3

M r Da C s ne r c t t d Pl i if i l i t o an Pl i ifs sg
. ve s
ha ve on açe antf , ncud ng o bt i antf i ned a notrze
nd a i d
di c ve y r s
s o r e pons s ' f The M oto s a e t t S LA pr pa ed dr t ofPl i if s r pons s
e .' J.
i n t t s ha C
CR
e r
afs
a ntf es
e

(oqTrnsUni !dico r rque t a s tt m t M r Da t rviw. ihe Pl nifno
t a
on' s vey e ss nd en he o . ve o e e Net r aitf r
CRT, kne t tM r Da f ie t tm e y s r e Pl i if s di c ve y r s
A
w ha
. ve a l d o i l e v a ntf
s o r e pons s t Tr nsU ni n,
e o a
o
be a e M r D a ne r i o m e Pl ntf o CRTA of t t f t' 1 Pl ntf r pr s nt t t
c us
. ve ve nf r d ai if r
,
ha ac . d. ai if e e e s ha
'
M r D a ha no c a t d CRI a
. ve s t ont c e
A bout t s c s s nc J
hi a e i e une 6, 201 w hi h i pror t
9,
c s i o

De e nts flng of is moton t c m pe ,a M r Da f ie t r s nd whe CRLA
f nda ' ii
t
i o o l nd . ve al d o e po
n
c ac ed hi . d.
ont t
m 1

Ata hed t t M oto i t De aai of Jr i Tur r( 53-j i whih
tc
o he in s he clrton
emane ne DE 1 , n c
Pl i if s a est the r t i CRLA t r pr s nthi ,t tM r D a ne r c a t hi ,a
a ntf t t ha
e a ned
o e ee
m ha
. ve ve ont c ed m nd
t t he di not lnow a
ha
d
c
bout t f l e t r s
he aiur o e pond t di co r t f it e t r po t
o s ve y, he a ll o es nd o
r
D e e nt s m oton t c pe ,t e de i r he rng,or t e ui O r r .I a pp. 1 2.
f nda '
i o om l he vi nta y a i
he ns ng de s d t
-

Aloa tc dt t M oto i t Decaai o Gay D. t n g 53- . r Niz n i t
s ta he o he in s he lrton f r Nizki DE 21 M . tki s he
owne a pr sde ofCRIA.1 a ! 1 M r Niz n a r t tCRLA rti M r Da ,a
r nd ei nt
, d. t ( . . tki ve s ha
eaned . ve nd
CRLA drfe Pli ifsdic r rs ns a sntt m t Mr Da t rviw.d.a ! 4,6.
a td antf' s ovey e po es nd e he o . ve o e e 1 t !
A c or ng t M r N izki M r D a s oppe c m uni a i w ih CRLA a t r J m e 6,201 1
c di o . t n, . ve t d om
c tng t
fe t
9. d.

a !1
t 0.
l is Re pons D e e nt a gue t t t f c a hit y of t s c s doe no s
n t s
e, f nda r s ha he a m l s or
hi a e
s t uppo t
r

Plitf' r q e tf rrle t e Rul 6 DE 5 ,p Q . c r i t Dee d n,isc u s l
anifs e u s o eif md r e 0.( 9 . Ac o dng o fn a t t o n e
e a l d bot M r D a a CRTA On m uli e o a i a
m ie
h . ve nd
,
tpl cc s ons bout Pl i if s m i s ng di c r
a ntf ' s i
s ove y
rs
e pons j a a CRLA pa al ga e n r s
e , nd
r e l ve e ponde t a e a l s a i t ts ha i or ed M r
d o n m i, t tng ha he d nf m
.
N izki oft i ue.f atp.3.D ef
t n he ss J.
endantarguest CCRLA w as cl l i ved i t event
hat C
eary nvol
n he
s

t tr ule i t s nc i e nt aly a r d by t s Co t To no c am t tPli ifa
ha es t d n he a tons ve u l wa de
hi ur.
w l i ha antf nd
CRIA w e e ke i t da k by M r D a i s m pl not s ppo t d by t f c s ' f a p.4.
r pt n he r
. ve s i y
u re
he a t . #. t
'
De e ntalo co e t tPl i ifs M oto s ul be de e be aus Pl i ifha f ie t
f nda
s nt nds ha a ntf
i n ho d
ni d c e a ntf s a l d o
pr vi e d e of hi own dii nce i t s c e.I a p.6.Fi ly,Def nda a g s t ti
o de vi enc
s
lge
n hi as dL t
na l
e nt r ue ha t

wo dbeunfil prj ce i t M oto i g a e f a p.7.
ul
ary eudi d f he in s rntd.#. t
Ata hed t Def nda ' Res ei t De a a i ofJa sAc t Es ,De e nts
tc
o e nts pons s he clr ton
me osa, q. f nda '

co e.( 59-4 M r Acosaha pr de svea r e nte is
unsl DE 1 . . t s ovi d e rl elva mal.
I hi Repl Pli if a srst t i isRes ns,Dee ntoptd nott ob e tt
n s
y, ant se t ha, n t
f
po e fnda
e
o jc o

Pli ifsrques f e tatmet pa t s nci a r i hi M otoni de ed.( 6 p.1 .
antf' e t or xr i o y he a tons wad f s i s ni DE 0, 1
Pl i i fnexta gue t tt e a l a t he t t Re pons do nots
a ntf
r s ha he m is tac d o he s
e
how t tPl i iforCRLA
ha a ntf

knew t tM z.Da f ie t tm ey r s
ha
ve al d o i l e pond t De e nts dic r r ss l a p.3.
o' f nda ' s ove y eque t. d t
Pl i ifal o poi s outt tM r Da soppe c m uni a i w ih CR- on J ne 6,201 l
a ntf s
nt
ha
. ve t d om
c tng t
LA
u
9. d

Fi ly,Pli ifaguest tDee n ha notesa ihe ho i woul be prj c d i t
nal antf r
ha fnda t s
tbls d w t
d
eudie f he
r le s ug wer gr nt d. 6
e i f o ht e a e 1 1
DI
SCU SSI N A ND A NA LYSI
O
S

l s e ng r onsde ai Pli if i ta i unde Fe r Rul of Ci lPr d e
n e ki ec i r ton, a ntf s r velng
r de al e
vi oce ur

6 ( ) ( 5 ,p.7 .Pu s a tt t i s cin o te Ru e t e Co r ma g a tr le fo a
0b . DE 3
J ru n o hs e to f h l, h u t y rn eif r m
j me o ode ba e upon t sa i d re ,s prs o e us bl ne e t ..o a
udg nt r r r s d
s tke,na vetnce ur ie, r xc a e glc; . r ny
mi

oh rra o ta j siisrle ' c Fe . Ci .P. 0b ( ) ( ) Sf e d tr n to o wha
t e e s n h t u tfe eif'S e d R. v 6 ()1, 6 . ç' ee miain f t
-h
c tt t s e us e ne e i ge r ly a e t e o t ki i o a ountt t alt of t
ons iu e xc abl gl ct s ne a l n quiabl ne, a ng nt cc
he ot iy he

crumsa ss r ng t pat somison.' el Avaton,LLC v.Boc Aica Mai .
ic tnce uroundi he ry' s i 'Ne u i i
a r rjt nt,
LLC, 1 CV- 445, 9W L 4345 a *1( D. a Se .1 201 ( i Sl sl .
No. 8- 81 201
685, t S. Fl. pt 2, 9) quotng os ndus

Cop.v Eu io,48 F.d 9 2 9 4 ( 1h Ci.2 0 ).C r l o aRul 6 ( )1 mo in a
r , rs l 8 3 2 , 3 1 t r 0 7 ) $n ui n
I ng
e 0 b ( ) to ,
dsrc c u tmu te ecs is ds rto ç lg to t b ln e t ti sr c b Ru e 6 ()
itit o r s x rie t ic ein i ih f he aa c ha s tu k y l 0b
n
b t e t d sd rtm o f l y a dt ed ma d o j sie' Hu td v Bae n 1 t Lt ,
ewe n he e ieau f i i n h e n s f u tc .' ra o . lr o n 1 d
na t
'
No.1 62200- V,201 W L 405 22,a *3 ( D.Fl.Aug.24,2018 ( i Ar hie tr
7CI
8
31 t S. a
) quotng c tcu al

I ge iraSi oTzf LLC v Do nia Re bi, 8 F.d 1 2 ,1 4 ( 1hCi. 1 ).
n ne i gl x
r
. mi c n pu lc 7 8 3 3 9 3 3 1 t r 20 5 )
He e Pl i if ha notes a i he m it ke i
r , a ntf s
t bls d s a , nadve tnc ,s r i e e us bl neg e t o
re e u pr s , xc a e l c , r

a y oh rra o st a j tfe r le,a tus rc n ieain i n twar ne .Th cu o
n t e e s n h t usi s eif nd h , e o sd r t s o ra td e r x f
i
o
Pl i if s a gum e i t M oton i t tPl i ifr t i d CLRA ,t tCLR A br
a ntf ' r
nt n he
i s ha a ntf e a ne
ha
oughtM r D a
. ve
'

on boa d,CLR A pr pe l pr pa e di co r r s ns ,a t n t tM r D a w e tC W OL'
r
o ry e r d s ve y e po es nd he ha . ve n W
'
>
f ie t s r e t dico y r s
a l d o e v he s ver e pons upon De enda ,and f ie t upda e Pl i tf a CLR A
es
f
nt
al d o
t a n if nd
a utt va i Or r t twe e e e e a t r D e e ntfl is m oto t c pel H ow e r
bo he rous de s ha r nt r d fe f nda ied t
i n o om .
ve ,
t sa gu e doe notho d wa e f r s ve a r s ns a di c s be ow .
hi r m nt s
l t r o e r l ea o , s s us ed l
The Coultfrs not t t D ecl atons of G ar N izki an atol
' i t es hat he
ar i
y t n,
t meyz and owner of

pr s de o CR LA ,a Pl i ifbot s a e t tPl i i fr t ne CRTA t r pr s ntPl i if i
e i nt f
nd a ntf h t t ha a ntf e ai d
, o e ee
a ntf n

t sl ui.( 53- a ! 2049DE 53- a !!20 .AlhoughCRTA alor t ne M r Da t
hi aws t DE 1 t !
2 t
4q t
, s eai d . ve o
r pr e tPl i i fi t s c e, he f c r m ai t tCR LA a a t ne N iz n a s r pr s nt d
e es n a ntf n hi as t a t e ns ha
nd tor y t ki l o e e e e
Pl i iff o t o s t alhough t y a e notls e o t doc ti t sca e a di no a t m pt
a ntf r m he ut e , t
he r
i t d n he ke n hi s nd d t te
t be a m it d on a pr hac vi e bas s Thus CR I and M r N iz n w e e e hi ly and
o
d te
o
c
i.
,
A
. t ki
r t ca l
pr e sonaly r s
of s i l e pons bl f m onior ng t ca e a e urng t tPl i ips oblga i w e e
i e or
t i he s nd ns i ha a ntf
i tons r
f f led.CLR A a M r N iz n c nno ag e t r pr s nta c i nt brng on a t r a t r y t
ulil
nd . t ki a t r e o e e e
le , i
no he to ne o

a ss,a t n wiluly t n ablnd e t t co 'pr e di .
s it nd he lf l ur
i ye o he ul oc e ngs CRLA a M r Niz n s kt
t
nd . t ki ee o

plc alblmeonMr Da a i et ro ne e ta i te in. Co tltyrj cs
ae l a
. ve nd gnor hei wn glc nd natnto The ur fal ee t
2 GayN iz n i ana t neylc edby t S aeBaro M ihi n.
r tki s tor iens
he t t
f c ga

6

t se f r,e pecaly byM ihi n a t ne N iz nwhos e t a ol hi s l a hi c
hi fo t s. i l
c ga tor y tki
e ks o bs ve m ef nd s ompa
ny
CRLA f o a 1bl m e e n t
rm 1 a
ve hough he was Pl i i f s a t ne f o t out e .W he Pl i if
a ntf tor y r m he s t
n a ntf
r t i d M r N iz n' c pan CRT , a n ifa s r t i a t ne N iz n a e e e i o a
e a ne
. t ki s om y
A Pl i tf l o e a ned tor y t ki nd nt r d nt n
a t ne c i ntr l to hi w ih M r N iz n. fM r N iz n ha pr pery a e hi ly r pr s nt
tor y- le e a i ns p t
. t ki I . t ki d o l nd t ca l e e e ed
Pl i ifa pr ry s vi e hi cle ' c s ,a he i e hi aly r quie t do, hi c s w o d
a ntf nd ope l uper s d s i nt s a e s s t c l e r d o t s a e ul
notbe i ispr
n t esentunf unat posur
ort e t e.

Se ond, a t
c
lhoug Ga y N izki s a es i hi D e a a i t t CRTA w a no a a e of
h r
t n t t n s cl r ton ha
,
s t w r

Pli ifsfiur t sl e dic vey rs ns ort tDee ntfld a motont c
antf' al e o e' s o r epo es ha fnda ie
v
i o ompe (
l DE

532 a ! 8 1 ,t Cour ha toubl beivi t tsae nta doubt isc ndo .Thi i
- t ! , 21 he
t s r e le ng ha ttme nd
st a r s s
be a e D e e nt s c uns le a l bo h M r D a a CRIA i l t M a a e ry J of
c us
f nda ' o e m ied t
. ve nd
n a e y nd a l une

20 9a o tt d so e yds ue ( . 1a DE 5 - 1 M o e v r ap r lg l tCRLA ( n i
1 b u he ic v r ip t .Ex A- t 9 1 . ro e , a ae a a
Ci de
lnni c r ponde wih Dee ntsco e on J 3,201 a utt misng dic r
a ) ores
d t fnda ' unsl une
9, bo he s i s ovey
r pons s f Furhe ,De e
es e . J. t r f ndan ' c elalo s ntc r s
ts ouns s e ore ponde e o J 4,201 die ty t
nc n une
9, r cl o
M .. izki a
1 N t n boutDe e ntsm o i t c
.
f nda ' ton o ompelI 1 Specfc ly,o J 3,201 pa aega
. d d.
ii al n une
9, r l l
Ci e I nniat CRLA a s d D e e nt s c
ndi a
dvi e
f nda ' ouns lt ts di n0t be i ve t t M r D a E s
e ha he d
le ha
. ve l
i
a tng a 0 l alc
c i s ur oc ouns on t sm a t r a m o e ' a s a s d s had e a l d M r N iz n
el hi te ny r ' nd he dvi e he
,
m ie
. t ki

r que tng hi t r s
e si
m o e pond.f .Be o e t t on M a 28 201 De e ntsco e e ld M s
# f r ha,
y , 9, f nda ' uns l maie
.
l nni a pa al gala CRLA ,a
a , r e
t
boutt di c r di put .f A s a M i hi an a t ne M r N izki
he s ove y s e #.
c g tor y, . t n
ha a e hi a a pr f s onalr s
d n t c l nd o es i
e pons biiy t s pe v s hi pa a ega .Thus i i c ea t t
i lt o u r i e s r l l
, t s l r ha
CLR A and M r. izki w er wel aw ar of and i ved i pl ntf ' f l e t pr
N t n e l
e nvol n- ai if s aiur o oducetm el
i y

di c r a or r d by t Cour ,a f r ba k a M a 28,201 ye CLRA a M r N iz n di
s ove y s de e
he
t sa c s y
9, t
nd . t ki d
not ng.Pl i if CRI ,a M r. iz n c nnotbl m e a 1oft s nc i bl c
hi
a ntf ,
A nd
N t ki a
a
l he a tona e onduc s e y on
t ol l

M r Da e I wa aj i n ge to ehia a dp o e so a d t o dt Plitf b CRL M r
. v . t s ont e lc f t c l n r fs in l uy we o an if y
A, .
N iz n,a M r D a
t ki nd . ve.
Thid,whie CLR A cl i s t ti pr pa ed c pl t di c r r s ns s t be s nr d on
r
l
a m ha t e r om e e s ove y e po e o
e e

De e ntbyM r Da M r Da saed a t e de i r he rng hed o J y 24,201 t the
f nda
. ve, . ve t t t he vi nta y a i
l n ul
9 ha
ha notr eved ve ii d i ew gaor r s ns ordoc e s fo CLRA orPli if Gi n
d
ec i
rfe nt l t y e po es
um nt r m
a ntf ve
t t M r D a of e ed t pr de t
ha
. ve f r o ovi mverfe i e r t y r s
ii d nt r oga or e pons t D e e nt s c
es o f nda ' ouns l t
e , he

Cour fnds M z Dave' ve so of wha ha ne t be mor c e bl t n CLRA' ve son.
t
.
s rin
t ppe d'o
e r di e ha
S ri

Fu t r a t e de ir he rng, r Da poi e y ac us d CLRA ofno pr ry r s ndi
rhe , t he vi nta y a i M . ve nt dl c e
t ope l e po ng
t hi c e po nc orco m uni a i ns a e a ne t tPl i if s t o pr orco m s lon t
o s on's nde e
m
c to nd xpl i d ha a ntf ' w
i
t e
he

doc ti t sc s ( r Shi h a M r Brihwat)ha be n s r t wihda gi n how
ke n hi a e M . pwas nd . at ie d e ma t o t rw, ve
difc ti wa t wor wih CLRA.The Cou ti noti e s d by t f c t tCLRA a M r
fiul t s o
k t
r s
mpr s e
he a t ha
nd .
Niz n a epoi i t fnge ofbl a M r Da a M r Da i poi i t fnge ofbl me
tki r
ntng he i r
ame t . ve, nd . ve s ntng he i r
a
bac a CLRA . tng t c pe i r p e en a i as d CLRA , r N iz n, nd M r D a a 1
k t
Puti he om tng e r s t tons i e,
M . t ki a
. ve 1
had a pr e sonala e hi aldut t pr r y and c pe e ty r pr s n Pl i tf .
bf s i
nd t c
y o ope l
om t n l e e e t a n if3

Fourh,asdic s d a
t
s us e bove t r l va M ag sr t J e' Re tand Re m me ton
, he e e nt
itae udg s por
co
nda i
a t r l va Or s w e e e er d f om J ne 21 201 t A ugus 1 201 - o r a m os a
nd he e e nt der r nt e r
u
, 9, o
t 4, 9 ve l t
t o- on h pe i M r N iz n a CRLA s to t i ha a di not ng w hie t s ltga i n
w m t r od. . t ki nd
a n he r nds nd d hi
l hi ii to

wa o ng,e n t
s ngoi ve hough t y we ewela r oft dic r pr bl msa Pl i ifsf iu e
he
r l wa e he s ove y o e nd antf ' al z

t pr vi dic r a o dee Anat yc nnotstonhi V ndsa t nblmec c ms lor
o o de j ovey s r rd. tome a
i
s
nd he a o-ol e
as oc a e c m s lwhe t ngsgo w r i ac e. or o r t f c t tCRLA a M r N izki
s i t d ot e
n hi
ong n as M e ve , he a t ha
nd . t n

3Tot exentPli ifbele t tM r N izki a CRLA b e he t i ehi landpr esi ld iso e t
he t
antf ives ha . t n nd
r ac d her t ca
of sona ute w d o
hi Plitf m a c et fl aBarCom plitwih t Stt BarofM ihi n;o t e e Pli ifbeleve t t
m, an if y hoos o ie
an t he ae
c ga t he xtnt antf i s ha
M r D a br c hi ehiala pr e sonaldu i owe t hi , antf m a tl ac plitwih TheFl i
. ve ea hed s t c nd of s i
tes d o m Pli if y 5e om an t
orda
Ba .
r

8

a hi pa a e lwe ea r o t dic ve ypr blmsi t sca e e t bls t tM r Da wa
nd s r l ga r wa e f he s o r o e n hi s sa ihes ha . ve s
nott onl r ponsi e part fort m i conducti t scas
he y es
bl
y
he s
n hi e.

F fh i wo l ge ty p eu ieDee d n i te Co r weet a n isOr es a d
it, t u d r al rj d c fn a t f h u t r o me d t d r n
M a sr t J
gi ta e udge' Re r and Re m m e ton.D e e nt i e il t tnalt i t s ca e,
s po t
co
nda i
f nda s ntted o i iy n hi s
w hi h hasbee pe ng w e love aye rs nc J y 1 2018. ac tng t r l van or r w o d
c
n ndi
l
r
a i e ul 6,
V a i he e e t de s ul
uz ec s a iy pr o a de a t s ltg ton a c us D e e
m e s r l ol ng nd l y hi ii a i
nd a e f ndant t e pe s g fc nt
o x nd i nii a

a dto l e o re . two l as c us t i Co r t wat s ac j dca rs u c so amatr
d i na r s u c s l u d lo a e hs u t o se c re u iil e o r e n
i
te
t t has bee f l a f i l de de Ther m us be ûna iy i f de alc t Pl i i f a hi
ha
n uly nd a ry ci d.
e
t
lt n e r our . a ntf nd s
co el e e pr r y s nc i ned f t i w il u , f t c
uns w r ope l a t o
or he r lf l bad aih onduc durng t di co l phas of
t i he s ve'
y
e
t s c s l s ,t Cour fndst tPl i ifha notes a i he an g o
hi a e. n um he
t i ha a ntf s
t bls d y r und f rr c i r ton
o e ons de a i
oft Cou ts Or r a t unde s g d' Re ta Re m m e ton.
he
r ' de s nd he
r i ne s por nd co
nda i
Fi l t t e e t M oto a g st ti i unf rt Pl n ift the w a m one a iy
naly, o he xt nt he
i n r ue ha t s ai o ai tf ha
s
t rl

sncin d (onl a d sv r l ao wi M r Da e a d ta hi c s a an tDee a twa
a to e it n e e al lng t . v ) n h t s a e g i s fnd n s
y
y
h
dimis dwihprj c ,t SuprmeCour ha e ane t t
s s e t eudie he e
t s xpli d ha
The e i c r a nl no m e i t t c e t o t t di m i s l o pe ii ne ' c a m
r s e ti y
rt o he ont n i n ha s s a f tt o r s l i

be a e o hs c u s ls u e usd c n uc i o e a u j t p n ly o
c us f i o n e' n xc e o d t mp s s n nus e at n

t cle .Pe ii ner vol a iy c e t sat r y a hi r pr s nt tve i t
he int tto
unt rl hos hi to ne s s e e e a i n he
a ton,a he c nno now a d t c eq nc oft ac s orom i s ons oft s
c i nd
a t
voi he ons ue es he t
si
hi
f e l s ec e ag nt A ny o he noton w o d be w holy i ons s e wih our
r e y el t d e .
t r i
ul
l nc it nt t
s t m ofr pr e a i ltga i n, n whi h e h pary i de m e bo by t a t
yse
e es nt tve ii to i
c ac
t s e d und he c s
ofhi l w ye - nt a i c i r d t ha C i e of a lf c s no i o whi h
s a r age nd s ons de e o ve t c
not
l a t , tce f c
can be char upon t ator '
ged
he t ney.'

fi v.Waba hR.Co.370U. 6 63
nk
s
,
S. 26, 3-34( 962)( tngSmihv. r 1 U. 320,326)
1
quoi
t Aye , 01 S.
.
ç() a atr y' c
(lf n tone s onductflss tntal bel wha i ra ona eunde t crumsa es
al ubsa ily ow
t s e s bl
r he ic tnc ,
t c i nts r m edy i ag ns t al ne i a s t f m al a tc But ke pi t s s t alve
he le ' e
s ai t he t
or y n ui or pr c i e.
e ng hi ui i
m e e y be us pl i ifs d no be pe lz d f r t om i sons of hi ow n a t r y w oul be
r l ca e a ntf houl t
na i e o he
si
s
to ne
d
9

viii t s ns o pl i if sl w y rupo t de e nt' 1 a 63 n.10.
stng he i f a ntf a e
n he f nda . d. t 4
'
M or ove , $ e 37 alow s t c ur t s nc i a t ne f m i co uc durng
e r (
Ru1
l
he o t o a ton tor ys or
s nd t
i
di c r a ve t t co tw ih br d pow e s t a r i f ul be wee t pa t a hi o
s ove y nd s s he ur t oa
r o ppo ton a t t n he ry nd s r

he at ne 'Re y v Biara, 10-0725- V, 2W L 1 8360,a * ( D. a. b.1
r tor y. dd . s i No. 8
'
C1 201
301
t 3 S. Fl Fe 0,
201 (ii De ne v.Contnent Ame ian I s.Co.989 F. 11 4,11 -2 ( 1h Ci.
2) ctng va y
i al rc n
,
2d 5
616 1 t r

1 9 :. r i t op eu t n o fut a e ( ete te cin O t atr e . 1 I t s
9 3 Thee s û r s mpi f a lplc d m i r h l t r he to n y' d n hi
n
o
h
e
'
s c f c c s ,Pl i ifi r pr e e by CLR A a M r N iz n a w a r pr s nt d by t o ot r
pe ii a e a ntf s e es nt d
nd . t ki nd s e e e e
w he

at ne ( .Shi h a M r Brihwat a t n by Mr Da a now as by M r
tor ys Mr pwas nd . at ie) nd he
. ve, nd
lo
.
Gi be g. Cour smpl doe notfndi t bebei va e c e bl orho tt tnet rCLRA,
ns r The
ti y s
i to
le bl , r di e
nes ha ihe

M r Nizki no a oft t eeat ne ( r Shi s M r Brihwat,a M r Da )ke
. t n, r ny he hr tor ys M . pwah. . at ie nd . ve pt
Pl i ifa ie oft sausofhi ca e.Furher Pl i ifc e t r a n CLRA a a t e
antf pprs d he t t
s s
t , antf hos o eti
nd tom y
Niz n.
t ki CLRA ha apa ae lwor ng o Pli ifsc s a hie a tona co e ,ncudi
d r lga
ki n a ntf a e nd r d ddii l uns l i l ng
M r D a Pl i if a s had a o i ton t s a c r n i hi f de a c e a s a i c os
. ve. a ntf l o
n blga i o t y ur e t n s e r l as nd t y n l e
c ac w ih hi c
ont t t s ouns l The s ns ofCLR A,M r N iz n a M r Da t r f e f lo Pl i if
e.
i
. t ki nd . ve he e or al n a ntf

who c d ha c nged co e a a tm ei t sc s ortken a mor a tve r e i hi ca e.
oul ve ha
uns l t ny i n hi a e a
e c i ol n s s
Pl itf has a tona r m e es a ia e t hi i l ng flng a l ws t f r l ga or
an if
ddii l e di va lbl o m, nc udi ii
a ui o e l
pr f sona mal a tc orot cvi cam sa i ta ora1oft c
o es i l pr c ie
her i l li gans ny
1 he ouns li t sca e a or
e n hi s nd/
CRLA i hehasagood-at ba i t dos flng aBa Co pl n a ns M r Da M r Niz n,
f
f ih ss o
o, ii
z m ait gai t . ve, . t ki
orCLR A t t bod t tr gul t slc ns d a t m e i t r e nts a e , o i a M i hi n,
o he y ha e a e i e e to ys n he el va t t s Fl r da nd c ga
o t ki f r he l lac i
f a ng ' t r ega ton.
u
VI.

CO N CL USION

I lghto t f e ng,i i O R DER ED a A D JUD G ED a f l s
n i
f he or goi t s
nd
s olow :
10

Plitf sM oi nt Ame dTh sCo r' Or es( c# 7 4 , 0, )a dt Ad o r
anif to o n i u ts d r Do 4 , 8 5 51 n o j u n
t Dea i f Pa ng Trns Uni s Co t a Ator y' Fe ( 53) i
he dlne or yi
a
on' ss nd t ne s es DE
s
GR AN TED I PA RT AN D DEN I I PA R T . M oton i gr nt d onl t t
N
ED N
The
i s a e
y o he

exe t tDe e nts e f te (4)da afe t daeoft sOr rt pa t
tnt ha f nda e ks oure n 1 ys tr he t hi de o y he
awa d ofa t r y' f esa c t .The Cour w ila l s fci nta tonaltm e f r
r
to ne s e nd os s
t l low uf i e ddii
i o
pa m e a s cii bel .The M oton i de ed i a 1o he r s t .
y nt s pe fed ow
i s ni n l t r e pec s

2. Pl i if J r i Tur r a Pli ifs c
antf, e ma ne ne , nd antf ouns l Ti hy La
e, mot
montDa ,Es ,a e
ve q. r
ORDERED t pa a s l pa Def nda , a Uni n,LLC,is a t m ey' f e a
o y, nd ha l y, e nt Tr ns o
t to
s e s nd

c ti t t aa
oss n he ot l mountof$5866. on o be or Oct
, 60 r f e ober31 2019. ym e s l be
,
Pa nt ha l

ma t t tus a cou ofQui ar ,Preo, ood& Boye,P. , nddei rdor
de o he r t c nt
ntios it W
r A.a
lvee
m a l d t Fr nk G . m e J . Es
ie o a
Cos n, r , q.

3. PLAI FF, JERM AI
NTI
NE

TURNER, AND

PLAI FF' COUNSEL,
NTI S

TI O TH Y LAM ONT DAVE, ESQ. ARE HEREBY ADVI
M
,
SED THAT, I
F
TH EY FAI T O FU LLY CO M PLY W I TH I O RD ER A N D FAI T O PA Y
L
TH
S
L
T H E AW A RD O F ATT O RN EY ' FEES A N D CO STS A S O R DE RED BY TH I
S
S
CO U R T,A JU D GM ENT M A Y BE EN TER ED A G AI ST TH EM , JO I
N
NTLY

AND SEVERALLY, CONTEM PT PROCEEDI
NGS M AY BE I
NSTI
TUTED
A GA I ST TH E M , AN D TH EY M A Y BE FO U ND I CO N TEM PT O F
N
N
C O U RT. AD D I O N ALLY , FUR TH ER SAN C TI S M A Y BE I PO SED
TI
ON
M
U PO N TH EM ,I CLUD I G BU T N O T LI I
N
N
M TED TO A FU RTH ER AW A RD
O F CO STS AN D AT TO RN EY ' FEES A ND REFER R AL O F TH I M ATTER
S
S
TO TH E BAR O F TH IS C O UR T AN D TH E FLO R IDA BAR .

'

'

4. On orbtgr No mbe 4,201 bee da ' c e s l a s t Cou twhehe
f e ve r
9, fn nts ouns l hal dvie he r t r
I

,

'

t pa me tha b e ma ei f l à Plitf a dPlitf ' o sla drce i
he y n s e n d n tï y anif n an ifsc un e s ie td n
z

t i Or e. fpa mç tha n tbe nma ei hllbee a ts al v la t fl a
hs d r I y n s o e d n l, fnd n h l ha e e ve o ie
m o i s e ng a o it f t rr le .
ton e ki ppr pra e urhe ei f

F rz r j e u d rin d RES
u te , h n esg e
PECTFULLY RECOM M ENDS,f rt e ra o s sae
o h e s n ttd
a ve t tPli i sM oton ( 53jbeDENI t t e e tt ti s ksrc i rto o
bo ,ha antc
i DE
ED o he xtn ha t ee e onsdeain f

J d e Di tp e s Au u t 1 2 9 Or e (
ug
mirula ' g s 4, 01
d r DE

a
nd, f t r t unde s gne
urhe , he
ri d

RES
PECT#ULLY REPUMMENDS ta tdAu us 1 ,2 1 Ore ds si Plitf
h t h g t 4 0 9 dr imisng aniTs
cli wih prj c agans De e tTr ùsUni é r m an i f 1e f t
a ms t eudie i t f ndN a
o e i n u1 fec .
N O TI O F RI H T T O O BJECT TO M A GI
CE
G
STM TE JUD G E ' RE PO R T
S
AN D REC O M M EN D ATI N
O

I lgh oft u omi c lnda c li t !c s s he edf rDe mber5,201 a i
n i t he pc ng q e r al n hi a e c dul o ce
9, nd n
lg oft o he pr tilde dlne i t sca e t Cour fnds i nec s a y a a o i e t
i ht he t r e ra a i s n hi s , he
ti
t e s r nd ppr prat o

s o tnt eS fra yo j ci n a dr s o s t sv n ( )d y p rua tt S uhe Ditit
h re h i o n b e to s n e p n e o e e 7 a s u s n o o t m src
me
o Flrd M a itaeJ d eRue4 a . c r ig y ap ry s alfl wrte o j ci n , fa y,
f o ia g srt u g l () Ac o dn l , a t h l ie itn b e to s i n
t t sRe ta Re mm e ton wih Uried Stt s DititJ
p hi por nd ço
nda i
t lt
a e src udge W ila P.Di ir lè s
lim
m totl a

wihn s v n ( )d y o bçn s r e wih at p o t i Re o tq Re o n ai n Se 2
t i e e 7 a s f ig ev d t o y f hs p r nd c mme d to . e 8

U. C. 6 6 ()C)a dS. Fl. g. . 4a. rh r a yrso s s allk wieb fld
S. j 3 @)1( n D. a Ma J R. ()Fu te, n ep n e h l ie s e ie
wi i sve ( )d ys o te dae o te o j cin .1 .Falr t o j c t t i Re r a d
t n e n 7 a f h t f h b e to s d i e o b e t o hs po t n
h
u
Re mme ton wihi t ttme peid wavest rg t c le on a lt Ditit
co nbai
t n ha i
ro i he iht o halnje
ppea he src

Co r' o d rbae o u b e tdt fcu la lg lc n l ins 1 t Ci. 3 1
u ts r e s d n no j ce -o a t a nd e a o cuso . 1h rR. - .

12

DONE AND ORDERED i Cha be sa W e tPa m Be c Pam Bea h Coun y, ord
n m r t s l
a h, l
c
t Fl i a,
t s 11hda ofO c obe , 201
hi t y
t r
9.

*

.

W I AM M
LLI
THEW M A N
Unie St t s M a s r t J
td ae
git a e udge

13