Donovan et al. v. Flamingo Palms Villas, LLC, et al.

Filing 568

ORDER STRIKING #428 Motion to Dismiss; Granting #481 Motion to Quash; Denying #429 Motion to Dismiss; Granting #426 , #427 , #432 , and #483 Motions to Dismiss as to Marc Burnham, Justin Burnham, David Schwartz, and W. Scott Callahan; Denying as moot #541 Motion to Dismiss and #547 Motion to Extend Time. IT IS FURTHER ORDERED that Plaintiffs shall have 90 days from the date of this order to serve any unserved Defendants named in the TAC. Signed by Judge Robert C. Jones on 3/17/11. (Copies have been distributed pursuant to the NEF - EDS)

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Il ,1 98( h Ci. at , 7 3d 88 1 9t r 2009 .Th pa t dt iig a e e i oftme b a ste ) e ry srn n xtnson i e r h b r e o p o igg o c u e a d'go dc u te sso l wh ns meo tiefco l s c a ud n f r vn o d a s , n ' l o a s xi ny e o usd a tr, u h s l t ) I 8 1 9 r lan e on f uly a c ,r he t an i a re e orn gig c , prve e s r c 'Prhtv ei c a t dvi e at r h n dve t nc ' e i en e e ntd evie. o . ' ! r ! Amerc dLo sis LLC, F. D. 296( D.Ga, 008)( i fe - mpsyv iol gitc, 248 R. 293, N. 2 quotng poneDe e . 20 Ca r lCnr Co ks 476F.d I 7,1 ( lhCi. )( tngPrs ov. ank 92 F. rol y. mm , 3 27 281 1 t r2007 cii ic Fr , 9 2d 2l 603' ( lh Ci.l ))(ntr quo a i mar omitd (e on ale a i i orgial. 604 l t r 991) i e nal t ton ks te ) s c d tr ton n i n ) 2 2 E I : Howe r e cus bl n glc ma c tt ego c us i apl ntf ca as s ow acua n ie vt , x a e e e t y onsiut od a e f ai if n lo h t l otc 23 . t t d en ntalckofprj c t tedef da ,a s v ' peu c t tepli if o he ef da , a eudie o h en nt nd e er rj die o h antf. e 24 Le moge 587 F. d a I 98 n. Even i a pa t f l t s , 3 t l 3. f ry ais o how goo c s ,a dit itc tm a d au e s rc our y 25 e e tm e f re us e ne e tal . d.a II A di ti tc tha dic eton t e e d xt nd i o xc abl gl c one 1 t 98. s rc our s s r i o xt n I ! ! ! i Pa 7 of I ge 2 ' ! . ' E i I tm e r r i y. Mannv Am. ri s 324F.d l ,l (t Ci. 03) i etoactvel . Ailne , 3 088 090 9h r 20 . 2 B. Rul 1 b)2 e 2( ( ) ' i ' 3 A co tma dimisa a tonf l kofpes lurs ci ove adee n. d. ur y s s n ci orac rona j iditon r fnda tFe R. 4 Ci P.I b( .Thepr en mova t don agu alc ofge rlors cicj iditon v. 2()5) es t ns ot r c a k nea pe t urs ci i 5 un t du p oc s cl e bu onl no et a w ih pr rs vi , h e i no p s al der he e r e s aus , t y t h t t out ope er ce t er s er on ! 6 j rs ci ove t m u iditon r he . . 7 IV. ANA LYSIS ' 8 1 0 PlitfsGldteTAC o M ac 31 2 0 ( e Thr Am. mp .Ma. 1 2 0 ECF anif e h n rh $ 0l .S e id Co l r 3 $ 0l , > Fist t m oton t dim is pur t y Gl by I Ii srcken. Cor at enttesm ay r , he i o s s poredl ed A s ti por e ii ! ; ! 9 No. 3 ) Th tmel tos reDee d nswi teTAC wa teeor J l 2 , 01 . 3 5 . e i i t ev fn a t t h mi h s h rf e uy 9 2 0 lI onl appeari f der cour t ough couns ,and s eone has fl a m oton Pr Se on behal y n e al t hr el om ied i o f E I o I . eRo a dv Ca. n'Coo y Unt1Me 'Ad ioyCo n l 5 6U..I4 2 2 2 f AISe wln . lMe s ln , i1 ns vs r u ch 0 S 9 , 0 I (9 3 (in 2 U. C. 15 ) UntdSae vHihCo nr Bra . .3F3 1 4 14 3 l9 )ct g 8 S. 9 6 4* i tts . g u t. o d Co, .d 2 4, 2 5 i , e y I ! I I ( hCi.I 3)(' c portonma a ea i fdea c tonl tr 4 9t r 99 ç or ai A y pp r n e rl our y houghlc nsdc s .) ie e oun el'. ' l Thi moton do notc tt t a ap a a e by I I 5 s i es ons iu e n pe r nc A . 1 6 Se d,Defnda Davi Sc con e nt d hwarz' moton t dimisi gr ntd.Sc l a lge b ts i o s s s a e hwarz le s e 2 l w a n s v d w ih t e TA C u i Se e be 9, l whih wa t Gr tve s on oft 7 s ot er e t h ntl pt m r 20 0, c s he s r i he i I 1 Com pl n w ih whi h he wa s r ed, r65 da a t rPl ntf s fld ! e Com pl i . 8 ai t t c s e v ove 2 ys fe ai if ie h a nt 1 Sc t ag st tt 65 da d a i frb yo t lmisofe s àl ne e ta t t 9 hwarz rue ha he 2- y ely s a e nd he i t ' a e glc nd ha xcu . : . 20 Pl ntrscoul notposs bl show good f t i atemptng t tm el serve hi . Schwarz al ai i f d iy aih n t i oi y m t so . : 21 a gue t th C a ha b n v gue y a r t tt e I ws th d be n fl d a ns hi , buthe r s ha e ' y ve ee a l wa e ha h a ui a e ie gai t m ' m ' 2 nev ra de s r c Healocai h wil prj c db a e e inoftmeit saut 2 e voi d evie. s l ms e lbe eudie y n xtnso i fhe tt e 23 oflm ia i woul ot r ie h e r n. Sc rz a t s st the ha r s de a t s Fl i i t tons d he w s av u hwa t te t ha s e i d t he ame orda ! ! 24 addr ss f overf ve year and neversaw a copy oft Com pl ntuntls ce on Sept ber e or wel s he ai i ervi em 25 9, 0.S Sch rzAf. !2 ,Sep. 201 ECFNo. -1.Healoatssta 201 (ee wat f! -3 t29, 0, 432 ) s te t h t j : I ' Page 8 of l2 : . ' ! l al t hough he ha S a kno l dge'ofha ng h d a I u tfl ag ns hi ,he wa n a e d ' gue w e ' v vi a aws i i ed ai t m s ot war . 2 oft n t eoft cai i t pr s nts tbe or hewa s r d i Se e r201 andt the he a ur he l ms n he e e ui f e s e ve n ptmbe 0 ha i ; ! 3 ne rat t t e des vie.( e/ ! 3. ) TheCo tgrnsSc wat smoi t ve temped o va er c Jc #.( .4 . ! . ur a t h rz' ton o 4 dim i sbutwile e d tm et s r hi . A swih t ot m ova t , he Cou tGndsi r di e s s l xt n i o e ve m t he her ns t r nc e bl 5 t tSch t wa n a t aly a r oft e n t r oft pr e Iw s tag n thi . ha warz s ot c u l wa e -h a u e he es nt a ui ai s m 6 : ! Thid, f da sDon,M a c an Ju tn Bu nh s(çh Bur ams' s part moto r De en nt r , d si r am' ' e nh ' e ae ins t ) 7 t dimisar gr ntd. Th Bur a a g t tt e Compl ntwa fld onNov e 26, o s s e a e e nh ms r ue ha h ai s ie emb r 0 e han 20 at 8 2008,and t Don Bur hat nham w as nots ved untlA ugus 27,201 ,m or t I daysl er. er i t ! i 9 A lhou t op a i e v si oft e Com pl n i t TA C, h tm e tm i f s r ng t e TAC t gh he er tv er on h ai t s he t e i i t or e vi h 1 wa J e 29, 0l M a c a d J tn Bur ha a guet a s r c up t m a Don Bur ha ' 0 s un 2 0. r n usi n m r h t e vi e on he t n m s li r i nc i Fl rda w a i pr er be a e,a Don Bur am a t s s M ar an J s i di n esde e n o i s m op , c us s nh te t , c d u tn d ot : : : 1 r sdet e a t tmeofat e s vc t on Bu nh m Af.I 4. ,Se .l 201 ECF 2 e i her t he i temptd er ie.' D r a f ! . pt 6, 0, ! . 6 I No. 6,a I .TheBur ha a guet tPl n if c nnots ow e us en e t b ca e 3 42 t 0) n ms r ha aitfs a h xc abl eglc, e us ' i ' 1 t yma noatmpst tmeysl t m wiht TAC ( teot rvesonsoftt 4 he de te t o i l e' he t he ve or h hc ri h I compli ) 5 ant. l 6 E I t i c s i t d r s et t Bur ams s pa a e m otons Pl i if i c r c l n he r on olda e e pons o he nh ' e r t i , a ntf s n ore ty I ar uet tt e Bu nh h et e bu de ofpr ngt e wer n s r ed.Onc p r o 7 g ha h r ams av h r n ovi h y e ot e v e e s nal 1 j iditoni c lnge Pli if ha t bur ofpr ngs r c be a et yae 8 urs ci s hale d, antfs ve he den ovi evie c us he r : I iv kn teCouts u idcino e t eDee d nsSe , ..Buc e ' Un'nLo a h'. 9 9 n o ig h r'j rs ito v r h fn a t. c eg, th rs l c l o 4 8 o 20 v SDC I .I . 78 F. 53 53 ( hCi.l 6) I s ppor oft i moton,Pli tfs . nv, nc, 8 2d 5, 8 9t r 98 . n u t he r i a n if 2l pr d a da t ofs r c on t Bu nh ovi e m vis e vi e be r ams a d I I a I e ve o A u t27,2 1 a 5 n A , I s r d n gus 0 0 t 00 22 Ceroma Dr, ie, 3 r r .Venc FL 4293.Se Afs, g.3 201 ECFNo436- , t1.).Don ( e f.Au 0, 0, 1a . 4 i 23 Bur m wa peron l s r d,a d t ot r wer s r ed by a ode s r ce by Iavi t e nha s s aly e ve n he he s e e v b e vi e ng h . I 2 s 4 ummonsa TAC wi Don Bu nha ( ei ) Pli tfsas a ea LLC a nua r por, nd t h r m. Se d.. a n if lo dduc n n le t 25 ls i 1 , a e s a 5 Cerom a Dr Veni e FL 34 itng AI s ddr s s 00 r r ., c, 293,a wel a a 2 I r or Isi s l s 0 0 ep t itng ' I p g 9o 1 ae f 2 i , ' l l j ' - ! ; i l J tn Bur ha ' a e sa r git r d a n f I Ia 5 Cerom a Dr,Ve c FL 3 us i n m s ddr s s e s e e ge t or A s 00 r r . ni e, 4293. I t 2 i doubtult Bur s f he nham sr ded att l i l The Cour deni Don Bur esi hat ocaton. t es nham , m oton t s i o 3 dim is a he ha b e pe s ly s v d. The Cour g an s M a c a J tn Bu nha sm o i s s s, s s e n r ona l er e t r t r nd us i r m ton ! i I 4 t dim i butw ilext tm e t s ve t . o s ss, l end i o er hem 5 Four h, w .sc tcal an m ov t dim isa t q h s r c The Cou t a st e e t ot l ah es o s s nd o uas e vi e. r gr nt h s 6 m otons Calahan ar i . l gues t Pl ntf sneveratempt s vi upon hi untlDecember2010, hat ai if t ed er ce m i ! l 7 wh Pli if ma t r e is fce at st s r hi Grt byabo s r c whe no en antfs de h e n ufiint tempt o e ve m: s, de e vie n 8 p ro o s i bea ewa pee tsc n , t l h nspaeo b sn s, u n te vn te ' esn f ut l g s rsn'eo d a Cal a ' lc f u ies b t o Ia ig h a , a I j I p p r wiha y n ; n t r a ana calh n' pa eo b sn s,e v n tep p r wi a a es t n o e a d hi g i t l a s lc f u ie s la ig h a es t d, a h l M r M a k M at on whowasnotCala n' a n f rs vi ofpr e s ( e Cala n De . 0 . r tes , lha s ge t o er ce oc s . Se lha cl ' . 1 ,1 -1,a 3 2 I , No 4 3 a 8.Th s atmpsweea1n edisfiin,n n 1 14 0 Jn. , 0 I ECF . 8 ,t ) ee te t r lid e nutce ta d o , I atem ptt ser Calahan w ih t TAC wasm ade untlf m ont ahert f - ont tm e 2 t o ve l t he i our hs he our m h i ! i Im i had I 3 i t apsed. I 4 I r s ns Pl n if Gr tn e t tt e Cour r ce ty r t o c i l e e d tm e t n e po e, ai tf s s ot ha h t e n l e r a tve y xt nde i o : l sr Cala n(n a1r ni Def a s u iDe e r2 20I ( eOr r Jn.1 5 eve lha a d lemai ng end nt) ntl c mbe 0, 0.Se de, a 4, 1 20II ECF No. ) Pli if alo n et tonDe mb l 20I t e p oc s s r e l ta 6 , 508 . antfs s ot ha ce er 4, 0, h r e s e v r ef ' I 1 7 I c ck oft w e ie ww w.aba e c c s w st a a tl tn Bu nh ' h r sded A he he bst z s ar h.om ho h t tus i r am ' as e i . l a t e a es es i Veni e FL,non ofwhi h a eon Ce r 9 t hr e ddr s n c, e c r romarD r He lke y u e t sa e s . i l s d hi ddr s asa maii addr onl f busness he ls st addr i hi capaciy as r ser agentf . lng ess y or i it he ess n s t egit ed or 2 I l bu di nota t l r s de t r . A S a c Bur ha ' i ls e asha ng a Da ng Ri 0 A- t d c ualy e i he e t r M n m ' s itd vi nci ver jow ng r us i D r r s d e i Ve c FL. Pl ntf s h ve notm e t i bur n ofs: k M a c orJ tn . e i enc n nie, ai if a t he r de l ! ! j 1 8 2l rsd da teCer ma Dr a drs, n c nrr t Plit f' seto s i Fo iaap ro e ie t h ro r . d e s a d o tay o ani j a srin ,n lrd e s n f I i i c nno b p ope l s r e bys siut s r c a abusn s a e s bu onl a hi r i nc , a t e r ry e v d ub tt e e vie t ie s ddr s , t y t s esde e 22 unl t busi ess he ness i a s e pr i or hi , whihI i no. eFlSttj48. ( ()( 1 ) s ol opret s p c AI s tSe . a. 0312)b 20 0 . Subs iu e s r c i Fl i m a alo b efe t t d b l avi g t pa r a a p r on' u ua tt t e vit n orda y s e f c ua e y e n he pe s t e s s s l 23 Pj c ofab w ih a p r on Gfe ye r ol orol err s di g t ei w h i i or e oft e ae ode t e s t en a s d d e i n her n o s nf m d h ' ' 2 c tns o b sr n te o ad fn a t so s a a ypaei tec u t ites o ssae 4 one t, r y evig h m n ee d n' p ue t n lc n h o ny fh p ue r s nota r e i t e a ton, h y r s de t e h , nd t def dan r que t s vi i t sm a r dve s n h c i t e e i og t er a ht en t e s s cr ce n hi nne . 25 vbei j48. ()a,()a .Thef rlr espemis vc ac or ngt saeI b ' d. 031 l() 2 () e edea ul r t erie c di o tt aw, y I ! per onalser ce,by abode s vi orby agents vi butnotby subs iut s ce ata per ,s s vi er ce, er ce, tt e ervi son plc ofbu i s. eFe R.Ci P. e . ae sne sSe d. v. 4() Pa l of l ge 0 2 ' i I ; . * I i ! 1 c y oft e Sum m on a d Com pl nta Ca l ha spl c ofbu i s w ih M r M a k M a t s , op h s n ai t la n' a e s ne s t . r te on 2 wh h dcame h c uda c p s r ieof r c s f rCalh n Le Ori De l! I , a . 0 o a li d e o l c e t e vc p o e s o l a .' e t c. 2 J n 2 , a S z 3 2011, ECF No. I .Pl n if,h 5 0) ' aitfs owev r a c no e de et tt swa a t lyt c e a d c , ddu e vi nc ha hi s cua l he as , n 1 i 4 t e doc rne ofapp r ntau hort a t h pe h s e f c i t bi a prnci ali co r c h ti ae t iy, lhoug r ap f e tve o nd i p n nta t 5 t ou t a to ofa a nt i nots fcen t ove c t e rquie nt oft Du hr gh he c ins n ge , s ufii t o r ome h e r me s he e i I : 6 Pr ce sClus i t c e ofs r c ofpr e s Alo, h r i n e den eCal ne r o s a e n he ontxt e vie oc s . s t e e s o vi c l aha ve 7 w iluly hel M ates outashi agentt O ri or Pl ntf s i t pas ,s even appar lf l d t on s o tz ai if n he t o ent 8 auh i ha n be ns tort s ot e hownun t crumsa c .I e t ho ve ,heCour wile e y derhe ic tn es n qui we r t y, t l xtnd i 1 9 tm e t s r e Cala n, c s Pl n if a t d r a on l a we e s m pl f e by i o ev l ha be au e ai tf s c e e s ab y nd r i y ool d 1 M a t s s i e bu i efe i a t p t a c ts r c ofpr e son beh fofCa l a 0 te on' nnoc nt t n f ctve tem t o c ep e vi e oc s al lah n. ' ! ll A lo,t s wasappr m at y t t h atem ptby Ori t s ve Calahan athi hom e orofi s hi oxi el he ent t tz o er l s fce. l Ca lha i a ar ty a t m ptng t a oi s vie i b d f ih. O ri a t s st t rng he 2 la n s pp en l te i o v d er c n a a t t te t ha du i z r . ; k l De e be 3, 1 vi i t hi of i e, he he r t r c i s c m uni a ew ih Ca l han on 3 c m r 20 0 s t o s fc s a d he e eptonit om c t t la 1 t s 4 he peakerphonc,and Calahan,w ho w as i t ofice,diect hernott acceptt paper l n he t r ed o he s. ' l ( e i ! 1 b ) Se al te sa a odes r cef ld whe t e d be l tun s r d or 5 Se d. 0( ) . ver a tmpt t b e vi aie n h oor l wen an we e : I t mai de e t Calha we ehome de piet ei a t mobiebeig pr en i t t 6 he d nid he la ns r , s t h r uo l n es t n h l drv yona laton oft s oc a i s.S ei ! 1 c-().TheCo t a t Cala n' 7 iewa t e s e hee c son (e d.1 0() i) ur grns lha s i i ' I m otonsbe u e s bs iut s wi e i n pe m i e a a pe s . bus n s unde Fl i or 8 i ca s u tt e el c s ot r t d t r on) l s ie s r orda 1 f de alI a M a t s wasnotCala n' a ntf rs l c ofpr e s butt Cour wil 9 e r aw nd te on l ha s ge o ewi e oc s , he t l 2 e tn t t srehm. 0 xe d i o ev i me i ( 21 co xc lv sl x - o 22 ! l I I HEREBY ORDERED t tteMoi t Dimis( No. )i STRI TS ha h ton o s s ECF 428 s CKEN. I I FURTHER ORDERED ta t Moi t Qu h( No. 1 i GRANTED. T S h t he ton o as ECF 48 ) s I I FURTHER ORDERED ta t Motont Dimis( No. )i DENI TS h the i o s s ECF 429 s ED, I I FURTHER ORDERED ta t Moi t Dimis( Nos 42 427, 483 T S h t he tons o s s ECF . 6, 432, ) , 23 24 25 ! Pg l o 1 ae l f 2 I i 1 i ' ! ë l a eGRANTED. r ' 2 i I I FURTHER ORDERED ta teMoi t Dimis( No 5 l a M oton t TS h t h t o s s ECF on 4 ) nd i o . . 3 Ex e Ti ( No 5 ar DEN I asmoot t nd me ECF 47) e ED . ' i 4 I I FURTHER ORDERED t tPl ntfss alha eniey( )d ysfom t daeof TS ha ai if h l v n t 90 a r he t 5 t s or t s ve any yet uns ved D ef hi der o er - er endant nam ed i t TA C. Thi does notcons iut s n he s tt e 6 Ia et a n t a dmoed rn a t.Asia p ass v r l fn a t aewif l a odn e v o me d o d r ee d ns t p e r e ea Dee d ns r l u l v iig l y l 1 ; I i 7 srie Panif ma srea yDeed nsb mal rvateratre s evc , litfs y kv n fn a t y io i h i ton y . 8 I I S ORDERE TS O D. 9 Daed t s 1 hda o Ma c 2 1 t hi 7t y f r h, O1 . ) 0 II . ' . R.o . T c' ohl J Es t s D iti tJ ge e s rc ud ' Uni t ed ; ! 1 2 1 3 1 4 ! . 15 : 1 6 1 7 ( ' 1 8 1 9 I i 2 0 l 21 22 ; i 23 . 24 i : 25 pag j of l e 2 2 ' 2

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