Rupp et al v. The First American Title Company

Filing 21

ORDER. IT IS ORDERED that the Complaint is DISMISSED for lack of subject matter jurisdiction. FURTHER ORDERED that all pending motions are DENIED. Signed by Judge Robert C. Jones on 10/20/2010. (Copies have been distributed pursuant to the NEF - MLC)

1 2

3 4
5

6
7 8

UNI ED STATES DISTR I T C O U R T T C
DISTRICT O F NEVADA

FRAN K RUPP e a. t l, 9 Pli tfs an if,

1 0
vs .

11
THE FI S AM ERI AN TI LE CO. ta. RT C T e l, 1 2 Defnlnt. e ca s 1 3
1 4

) ) ) ) ) ) ) ) ) )

3:0-v- 0l 4- CJRAM 1c0 7R ORDER

Thi c s a i e outo t ea c de t lta s e o $7 , 00. 7 i fm dsfo a tte c m pa y s a e rs s f h c i n a rn fr f 5 4 3 n t r m il o n

15 t Pl i tf aftr t e s l ofPl i tf ' pr pe t i San Fr ncico,Calf r i and hi s bs que t o a n if e h a e a n ifs o ry n as io n a su e n

16 r f salt r t r t e m oney.Pendi g bef r t e Cour ar Def ndantsM oton t Di m isorf ra eu o eun h n oeh te e ' i o ss o

1 M or Dei ieSttm e t( CF No.5 a dM o in t St ke( CF No.1 ) Fo t eras nsgve 7 e fn t ae n E )n to o l E i 5. rh e o i n
Rupp et al v. The First American Title Company Doc. 21

1 heen,teCo r ds isstec s frlc ofs betmatrj rs ito a dde isalpe dig 8 ri h u t im se h ae o a k u j c te u idcin n ne l n n
19 m otons i. 20 1 . FA C T S AND PROC ED U R A L H IST O R Y

21

Pl i tf Fr nk W .Rupp sol a condom i i m i San Fl ncico,Calf r i w hie he a d a n if a d nu n -s a io n a l n

2 Pl itf Do glsJ Goul weeha i gahomebuitnRe o, va a ( om pl2:-3, No. . 2 an if u a . d r vn li n Ne d . C . 2 ECF 3)1

2 Afe tesl,teDititMa a e ofDee d ntTheFis Ameia Til Co.ç is Ameia ') 3 trh ae h src n g r fn a rt rc n te (ç rt rc n' F
24

25

l li tfsnow r sdei Caior i .f .1. p an if e i n lf n a (# )

Dockets.Justia.com

l t l pho e Rupp a d i f r edhi t a Fi s Am e i a ha a c de t lyt a s e r d$75 40 . 7 t o ee n d n no m m h t rt rc n d c i n a l r n f r e , 03 o

2 mu h t Ruppa cosng.f . 4-9 .De e d nts e Ru pi saec ur i Re o, va a a dt e co t l i tJ 2: ) f n a u d p n tt o tn n Ne d , n h

3 c ur a ade Dee da t u gme t ndawrto ganihme tt# 2:7 23.Defnda te e ue o tw r d fn n ajd n a i f r s n .f. l - ) e n x c td
4 a ai s Rup ' ba k ac oun i t e a ou tof a l $1 , 00 a d pl c d ale a a ns Rupp' a d g n t p s n c t n h m n ne ry 5 0 n a e i n g i t sn

5 Goul ' pr pe t i Re of r h r m an e owe ont ej dgm e t tJ. 2 -3:) Pli tfsa lg d s o ry n n o t e e id r d h u n .f 2:3 1 . an if le e 6 t a De e d ntsatr e fr e t ewrtofga nihm e tbeor tes t c ur j dgesgne i a d h t f n a ' to n y o g d h i r s n f e h à e o tu i d t n

7 plc dale onteRe oprpet beor tej d ega tdsnunayj dgme t(e i.. a e in h n o ry f e h u g rne u r u n .S e d)
8 Tbe Com pl i t t en r count sever lactons Pl i tf s have fl d agai s Def ndant i an h e s a i a n if ie nt e n

9 va o sj rs itons Fis, aitfss e Dee da tf rbra h ofc nta ti t eSupe irCo r d u u id ci . rt Pl n if u d fn n o e c o rc n h ro u t 1 i Sa Fl n ic , t e e e tal dim is dt es iv l n aiy.1 . 9 1 ) Se on ,h tstt 0 n n - c s o buth y v n u ly s s e h u t o u trl (d 3:- 5 . c d te i x e a a
ll ofN e ada Appeal Court'dim i s d Pl i tfs'cl i sofgr nd l r e y a d âaud,l avi g cl i s v s ' s s e a n if a m a acn n e n am

1 ofun la ha d a d u j s e rc m e t (#.3:7- 1 . Thid, antfsflda42U. . .j 1 8 2 c e n n s n n u t n i h n .f 1 2 )2 r Pli if ie SC 9 3
13 acton agai s tt e Cii ensoft e St t ofN eva a' i t e Norhe n D iti tofCalf r i i San i n t lh tz h ae d 'n h t r src io n a n

1 Fmncs ot a w a dim is df rlc ofurs ito .f . 3 9) Fourh, antfste fldat i i 4 ic h t s s s e o a k j id c in t# 4:- . t Pli if h n ie l v l c
15 har s m ent' as 'compli tagai s D ef ndanti t eNolher Diti tofCalf r i i Oakl nd t atwas an nt e nh l n src io n a n ah

1 as dimisdfrlc oj rs iton.f . 1-25.Fit, fnda t pple t rgse teNev da 6 lo s se o a k fuidci (# 4:5 ) fh Dee n a id o e itrh a
1 s t c u tu g e trt eS pe irCo r i Ri e sdeCou t , lf r i, t a co r d nidte 7 à e o rj d m n ilh u ro u tn v ri n y Caio na buth t u t e e h 1 a plc ton.1 . 4- ) Sit ,nora ou Fe rt y z ogPli tfsflda a tona ans De e da t 8 p i ai (d 5: 9 . x h i b t b t o an if ie n ci g i t fn n m 1 a dt eCaior i Ator e Ge e a i t eSu e irCou t a u s ecfe Ca ior i c t t .f . 9 n h lf n a t n y n r ln h p ro r of n n p iid lf n a o m y (#
20

21

2ti notcl arw hi h l w s i t i ale aton r f r t . Pr s m abl ,Pl i tfsm ean t i Is e c a u t h s lg i e es o e u y a n if hs

2 wasa a p alfo t ej d me te tr d a ans te i saec ur i Ne a a t ej dg e tby 2 n p e rm h u g n n e e g i t h m n t t o tl v d - h u m n l
w hi h Def ndantobt i ed a m itofgar ihm ent Howe er N evada hasno iler edit c urtof c e an ns . v, rt m a e o 23 appeal . The onl a peali tken t t e Nevada Supr m e Court The ale aton i f rt er s yp sa oh e . lg i s u h conft il be auseDef nda ti r pr s nt d by cot seland woul notlkel have fl d a cl i of ts lg c e n s e ee e m d iy ie am 24 tgr nd l r e y,'whi h i a c i i alchar et atcannotbe purued i a ci i acton by a prvat ç a a c n ' c s rm n gh s n vl i ie pary. Per a s t e cl i sPl i tf si entf i t i alegaton a e count r l i sbr ughtby t h p h am an i f d iy n h s l i r ecam o 25 pl i tf si t eNevada sat eour acton. a n if n h te ti Page 2 of 8

1 5: 1 1 ) TheAtor e Ge e a wa dim is dasapa t afe h al g dl a r e wih Plitfs 1- 7. l n y n rl s s se ry tr e le e y g e d t an if
2 t atD ef ndant had s nt t em t e pr pe am ountofm one afe t e s l oft e San Fr ncico h e eh h or y tr h a e h as

3 p o e t .f . 1 -6:) Thec u the g a tdDe e d ntsmoto st rquiePl itfst fl a r p ry (J 5: 9 5 . o r t n r n e f n a ' in o e r an if o ie n
4 amended compl i t t r m ove Goul asapl i tf f rl ck ofs ndi g,and t dim i sf rl ck of an , o e d a n if o a mn o ssoa

5 j iditon.f .6:-20 . m s c i tl 7 )
6 Pl i tfst en s ed D ef ndanti t i Cour. TheCom pl i tdoesnotlstcaus sofacton. a n if h u e nh s t an i e i

7 Two pas agescont i t ealegatonsofl galwr ngs.Fis ,Pl i tfsalege: s an h l i e o r t a n if l

8
9 10

The Def ntantCom m it d an Cor or t Ci i ActofFr ud by J dgm enti el te p ae v l a u n s bm itng aBol Facelet aReno Diti tCour J dge, fom s i Fabr c tonm u ti d io szc tu and r a d ia i Com m it d a Crm i alActof Robbe y,and t en Comm it d a Vi l ton oft e te in r h te o ai h Consiuton by Rem ovi g ThePl i tf s fom TherHom e i Reno N evada. The tt i n a n if r i n N am e oft i Com pl i ti Fl ud by Judgm ent hs an s a .

ll (# 1 1 -26) Thi c n ber a a pla i ga lg tonsoffa d,a us ofpr c s,r b ey,a d f . :9 . s a e d s e dn le ai ru b e o es o b l n
12 uns e iiedconsiutonalvi l tons Nocaus ofactoncan lef rr bber ,whi h i acrm i alact p ct tt i o ai . e i ioo y cs in ; 13 how e e , a caus of acton can le f r conver i n. No cause of acton i pl usbl her f r vr e i io so i s a ie eo 14 consiltonalvi l tons agai s Def ndant becaus i i cl ary nota sat act r. Thi pass ge ttz i oa i nt e , e ts e l te o s a

15 tl r f r ate pt t sat cl i sf rfaud,convesi n,and abuseofpr cess Att e concl son of le e o e tm s o t e a m o r lo o.h ui
16 t e Com pl i t Pl i tfsalege: h a n , a n if l l 7 TheDef ndantBr ket eLaw i t eSt t ofNevadaundercalf r i St t t e oh n h ae io n a a u e a d t i act caus d t e Pl i tf s t be r m ove fom t ei Hom e wher t e n hs eh a n if o e dr hr eh Consiuton alow s t e Cii en t be s f ,s cur d fr m il galpr cedlr ,and t e tt i l h tz o a e e e o le o ze h

18
1 9

s t of va ac nno e f rea yvoltonso Caio ni St t tll c m m itdi u e Ne d a t n o c n i ai f lf r a a u e ss o te n
t ei St t . h r ae

2 (J. 1 6 .Thi pa s g d esnotalg a ya dii na co nz bl cam s De e da t smo e 0 f 7:- ) s s a e o le e n d to l g ia e li . f n n ha v d
2l t dim i sf rf iur t st t a cl i ori t ealem atve f ra mor def ie s t m e t D ef ndant o s s o a l e o ae am nh t io e m t m e n. e

2 ha as mo e t srket eAme d d Complit(: C' ast tm ey. 2 s lo v d o ti h ne an 1 ' m i l A)
23 I I LEG A L STA N D AR D S

24

A.

Rul 1 1 )6 e 2 ()
Page 3 of 8

25

Fe e'lRul ofCi i Pr c dur 8()2)r q ie o l : s or a d pli s tm e toft e dt ae v l o e e a ( e u r s n y ç h t n an u e n h a

1 cl i s ow i gt att epl aderi entted t r lef'i or ert tgi et edef ndantf i notceofw hat am h n h h e s il o e i n d o l v h e ar i

2 t e.. cam i a d t egr u dsupo whih i r ss' Cone v Giso ,35 U. . , ( 9 7) h . li s n h o n n c t e t. ly . b n 5 S 41 47 1 5 . ' 3 Fe e'lRueofCi i Pr c d r l ( )6 ma dae t a ac ur dim isac us ofa to t a fis dl l a v l o e u e 2 b ( ) n ts h t o t s s a e cin h t al 4 t sat acam u t whi hr le c nb gantd.A motont dim ist de Rul 1 ( )6 tsste o t e li p m c eif a e e i o s s m r e 2b () e t h
5 c m pli tss fi inc . eN StrI t v. i. r . m m ', 20F.d578 581( t Ci.1 8 ) o an ' u tce y Se a n 1 Arz Co p Co n 7 2 , 9h r 9 3 . 6 W he co sde ig amotont dim isu de Ru e1 ( )6)f rf iur t sa eacam , s is li n n i rn i o s s n r l 2 b ( o al e o tt li dim s a s
7 appr pri t onl when t e com pl i tdoesnotgi et edef ndantf i notceofa l galy cogni abl o ae y h an vh e ar i el ze

8 cam a dt egr u dsonwhihi r ss S eBeI t.Cor . . mbl,5 0U. . 4 , 55( 007) li n h o n c t e t. e IA 1 p v Two y 5 S 5 4 5 2 .
9 l consi erng w het ert e com pl i ti s fi i ntt sat a cl i ,t ecourtwilt ke aI m at ral n di hh a n s u lc e o t e a m h la 1 ei

10 alegatonsast ueand consr et e i t elghtm os f vor bl t t e pl i tf .SeeNL Indus.I c. li r tu h m n h i t a a e o h a n if ,n

1 v Ka l n, 2F. d89 ,8 8( t Ci.1 86 .Thec u th w e e , snot e uie t a c pta tue 1 . p a 79 2 6 9 9h r 9 ) o r, o v r i r q r d o c e s r
1 alega i nst a ar m er l concl s l ,unwar ar ed deductonsoff ck orunr as nabl i f re ces 2 l to h t e e y u o' y rd i a eo ene n .

1 Se S r wel v Gol e St t Wa ro s 26 F.d 9 9 98 ( t Ci. 001 .A f r ua cr clton 3 e p e l . d n a e r ir , 6 3 7 , 8 9h r 2 ) o m li e i i
14 ofacaus ofac i nwih concl s r alegatonsi nots ficint apl i tf m us pl ad f ct s ow i g e to t uoy l i s u t e ; an i f t e a s h n

1 t a avi ltoni pl u i l, otus p s i l.l /c t i . qb l l 9 S. . 93 ,1 49(009)( ii g 5 h t o ai s a sb e n j t o sb e zylr? v I a , 2 Ct 1 7 9 2 . / ctn 1 T ombl v Bel l Cor . 55 U. .5 4,555( 00 ). 6 w y . lAt. p , 0 S 5 2 7)
1 7 i e er ly,adit i tcour m ay notconsderanym at ralbeyond t epl adi gsi rti g on r n al src t i ei h e n n tln

1 aRul 1 ()6 moton. .Howev rmaeilwhihi prpel s b itda pa t tec mplit 8 e 2b () i . e, tra c s o ry u m te s r ofh o an
1 m a be c ns de e o am oton t d s is'H al 9 y o i rd n i o im s . ' Roac St di s I c v Rihar Fe ne dr , 96 h u o , n . . c d i r Co. 8

20 F.d 1 42 1 55n.9( t Ci.1 90 ( iai nsomitd .Si ia l ,ûo um e t wh s c n e t ae 2 5 , 5 l 9 h r 9 ) ctto te ) m lry t c n s o e o t n s r d
21 aleged i a compl i tand whos aut entciy no part questons butwhi h ar notphyscaly l n an e h it y i, ce il

22 atc edt tepla i g ma bec n ie e il u igonaRue l ( )6 moto t dimis' tout ta h o h e d n , y o sd r d rr ln l 2 b ( ) in o s s 'wih 2 c n e tngt emotont dimisi t amotonf rs r m ayj dgm e tBr n h v Tun el 1 F.d 3 o v ri h i o s s no i o un l u n . a c . n l, 4 3 2 4 9, 4 ( t Ci.1 9 ) M o e ve, e Fe e a Ru eofEvde c 201 ac ur ma h kej diil 4 4 45 9 h r 9 4 . r o r und r d r l l i ne , o t y u ca

25 notc oft atl ofpublcrc r .Mac v & Ba Be rDitis,Ic,7 8F.d1 7 ,1 8 (t ie ç te' ms i eo d' k . y e srb . n 9 2 2 9 2 2 9h '
Page 4 of 8

l Ci.1 8 ) Ot e wie i t editit ou t onsdesmae il outi eoft epla i g ,hemoton r 9 6 . h r s ,f h src c r c i r tras sd h e d n s t i

2 t dimisi co vetd it amotonf rsl mayj dg e t Se Ar i v Sana Clr V le o s s s n re no i o l l u m n . e p n . t a a aly m
3 T an p. nc , F.d 91 ,9 5( t Ci. ) r s Age y 261 3 2 2 9 h r 2001 .
4
5

B.

Rul 1 () e 2e

tA part may m ove f r a m ore def ie sat m entof a pl adi g t whi h a r s onsi e t y o mt te eno c ep v

6 pl adi g i alow ed butwhi h i s vague oram bi uoust att epary cannotr as nabl pr par a e nsl c so g hh t eo y e e

7 r s ons . Fed. Ci . 1 ( ) e p e' ' R. v p. 2 e .

8 9

C.

Subj c M a trJurs ito e t te id c in

Fe e a c u ta ec u t o lm ie j rs ito , s s i go l t os po e sg a tdb te d r l o rs r o rs f i td u id cin pose sn n y h e w r r n e y h

1 Co sitto a d sa te Se Unie Stts v M ar s 53 F. d 799 81 ( t Ci.20 8)(ii g 0 n ttlin n ttz . e td a e . k , 0 3 t , 0 9h r 0 ctn l1 Ko k ne v Gt r i nLlcI s Co o xm.511U. . ,3 7( 994 .Thepa t a s ri g fdea k o n . t d a /' n . . f q , a S 375 7 1 : ry s e t e r l n 1 j rs ito be r t ebzde o o e c m i gt ep e um ptona ans i. k ne , 1lU. . t3 7. 2 u id ci n a s h lr n f v r o n h r s i g i ttKok o n 5 Sa 7 1 Fe e a Rul ofCi iPr c d r 1 ( ) 1 pr vi e a a fr ai ed f ns f rlc ofs b e tmatr 3 d rl e v l o e u e 2 b ( ) o d s n ftm tv e e e o a k u j c te
1 j rs ito . d. Ci . 1 ( ) 1.Ad ii nal , c ur mayr iet eque tonof u j c mal r 4 u id ci n Fe R. v P. 2 b ( ) d to ly a o t as h si s b e t te

1 j rs ito s as o t a a ytmeduiga ato .Unie sttsvMorno- o il, F.d81 , 5 u idcin u p ne t n i rn n cin td ae . e M rlo 334 3 9
1 8 0 ( t Ci. 003) Re ar ls of r ie t eis e t h naf dea c u t on lde t a ilc s 6 3 9 h r 2 . g d e s who a s s h s u ,l e e r l o r c cu s h t ta k w 1 s b e tm a trj rs ito ,t ec ur mus dim ist ec m pli ti ise tr t . Ar au hv.Y JI 7 u j c - te u id cin h o t t s s h o an n t n iey' b g ' & 1 Cor . 5 6U. .5 0,51 ( 006)( ii g 1 J M oo ee a .M o r ' Fe e'lPrc iej 1 6.6( 2 8 p, 4 S 0 4 2 ctn 6 . r t l, o e s d l a tc 0 6 1, a 1 pp.1 6- 8t 1 6 89( d e . 05 ) 9 0 8 o 0 - 3 d 20 ) .
20 11 . 1 AN A L Y SIS

21

The AC w ilbe srcken.As Def ndantnot s i wasf l d on August1 ,2010,f rbeyond l ti e e,t ie 9 a

22 t e G ent - ne day lm i t ll an a ended compl i tas of rghti r s ons t t e m oton t h yo i t o ie m an i n ep e o h io

2 dim is whih wa tld o J ne 1 ,2 1 . eFe . Ci . 1 () 1( ) Furhem o e t eAC 3 s s , c s ie n u 1 0 0 Se d R. v P. 5 a ( )B . t r r , h
24 alegesonl faud,whi h i aleady aleged i t e Compl i t The AC r pe st e ar um entt at l yr csr l nh an . em h g h 25 beca s Fis Am ercan wasr quie by Calf r i l w t pr vi ecove agef rtte it ln nce Fis u e rt i e rd io n a a o o d r o il lsla , r t Page 5 of 8

l Am ercan m ay notis l alegeany m i t kei havi g s ntt o m uch money t Rupp upon cl sng. i tef l sa n neo o oi

2 Thi ar um e tcal otbe f ly under t od w ihoutr adi g t e f ct aleged i Def ndantsmoton sg n m ul so t e n h asl n e ' i
3 t dim i s. oss 4 D ef ndantexpl i st at henR uppand anot erpar./ oiialp rh sdtec n o iim e an h w h t rgn l u c a e h o d m nu y

5 i Sa Fr nc s o i l 97, he o t i e a pr xi a e y $7 , 0 o t etna ci g fom t e M a o ' n n a ic n 9 t y b a n d p o m t l 0 0 0 f h i n n r h y rs

6 Ofi eo Housng- iya dCo nt ofSa Fl n ic (i eCiy'. M otDim is2: 2 1 , No. tc f i ct n u y n - cs o th t' ( . s s 1 - 7 ECF a t )
7 5 . Un e t eCiy' pr grm , e a m e twa r quie o l upon s l orl a eoft epr pet , t ) d r h t s o a rp y n s e rd ny ae e s h o ry a

8 whih tm et eprncpal us56 o a ya pr cain oft epr pe t be a ed e (d 2: 8 21. c i h i i pl % f n p e ito h o ry c m u . I . 1 - )
9 Rupp acce t d an of e on t epr pert on oraboutM ay 6,2003 andopened escr w wih Def ndant pe fr h o y o t e

1 Fis Amei a i Sa Fr n ic .1 . 24- 6) On J n 2 , 00 , fnda ts n RuppaSelrs 0 rt lc n r n a c s o (d 2: 2 . u e 4 2 3 De e n e t t le '
11 Esi at Setl m e tSt t m entçt atdi notr fectt e am ountr quied t pay of t e Ciy.'(d tm e te n a e th d el h ero f h t '1 .

1 3:-3 .Thi a pe r t bet ec t o Pli tfs' le ai ns The a g eta De e d ntsNe a a 2 1 ) s p a s o h rl f an if a lg to . y r u h t f n a ' v d x 1 saec ur lw s i,udg e t ga ii ne ts , nd le l)a ans Ru p c nsi td fa d o s m e 3 tt o t a u tj m n , m su n t) a in s g i t p o tm e ru ç o
1 ot ert r becaus Def ndantw asa tte company r quied unde Calf r i I w t beart ers of 4 h ot ee il er r io n a a o h ik

15 per or i g atte s ar h cor ecty. I ot erwor s Pl i tf sar uet atDef ndantbor t e rs of f m n il e c rl nh d , a n if g h e e h ik
1 aneglgents ar h ofe cum br nce agai s t epr peryand cannotalege afert ecl s ofescr w 6 i ec n as n th o t l t h oe o

17 t att ey s ntPl i tf t o much moneyoutoft ebuyer' l an pr ceedsbas don t ei l t di cover h h e a n if o h so o e h rae s y l8 oft e Ciy' e cum br nce. h t sn a 19 O fcour e,Rupp,who wast e seleroft epr pe t ,pr s m a l gave tl buye agene al s h l h o ry e u b y le r r

20 wa rnt de d.Hi f iur t dicl s t eCiy' e c m brnceo t epr pe t t ebu e i te ra y e s al e o s o e h t s n u a n h o o o h y rn l l
2l s l sconkactw aslkel a br ach oft e pr s ntcovenantagai s encum br nces and i i al os ae iy e h ee nt a , ts m t
22 iz oncei abl t attl tte polcy ati s e di noti cl de an excl son f rencum bm ncesknow n t lc v e h ie il i su d nu ui o o

23 tl s lerbutnotdicl s d.Furt er ore,Def ndantlkel hasam ert rousuncl an ha dsand/ r le e l s oe hm e iy io i e n o
24

25

3rhi pary pas ed a ay bef r Rupp s l t epr pery, la i gRup t es l owne .I . rs t sw oe o d h o t e vn p h oe r (d

a:a a3) a- .
Page 6 of 8

1 uniat r lm it kedef nseagai s Rupp,who wasact aly awar ofa encum br nceheappar nty l e a sa e nt ul en a el

2 f ied t dicl se. al o s o 3 TheCiy' payof sm em ent dat d J ne 25,2003.i di at d t atRupp owed t eCiy at m l ts ft ,eu n ce h hto

4 o $1 1 30 . 7 Ru p a m it d at de oston t a hea t o i e De e da tt pa o ft el a t f 5 , 0 3 . p d te a p ii h t u h rz d f n n o y f h o n o

5 t eCiywiht ep oc e soft es l a dt a hei tnd df rt e t dos .Se RuppDe . 1 3 , h t t h r e d h ae n h t n e e o h m o o ( e p 3- 2 6 J ne3, 4) Heas a m itdsg i gadoc m e ta r engt a $l ,00.7washet tl u 200 . lo d te i n n u n g e i h t 513 3 t o a amou t n 7 heowe t eCiy (d.4 ) He te a m itd t a $754 0. 7owe t t eCiywasno d duce d h t . I 0 . h n d te h t ,0 3 doh t t e td 8 fo t ep oc e sher c i e , 1. , ndta heuli aeyr f s dt s nd t emo e ba ka tr r m h r e d e ev d ( 48) a h t tm tl e u e o e h n y c fe W 9 h wa no iid oft eer r (d.51 5 ) e s tfe b ro , i - 3 .
10 TheCour neednots r outt em ert oft eCom pl i t how e er Rat er i wildim i st e t ot h is h an , v . h ,t l s s h

1 Complito lc ofs be tmatr urs ito a dde yal n igmoins Plitfsfldte l an fr a k u j c tej idcin n n lpe dn to . anif ie h
12 Com pl i tw hie r sdi g i Calf r i . The Com pl i tlss Rupp' addr ssasbei g i Ra cho an l ei n n io n a a n it s e nnn

1 M iag , io ni a d Goul ' ad r s a beng i Sa Raae,Calf r i . Se Compl 1 .Fis 3 r e Calf r a n d s d e s s i n n f l io n a ( e . ) rt 1 Am e ia i a Caior i c m or ton.( e M ot Dim is 1 . Onl di est j rs ito i 4 rc n s lf n a o ai S e . s s )4 y v r iy u id cin s
1 i plcat d,bec us al of t e pos i l - t i i nott s y pl usbl - cl i s i plcat d i t e 5 m ie ae l h sb e h s s o a a i e am m i e n h 1 Com pl i tar st t -aw t rs:f a d.conve si n,and abus ofpr ces .Ther i no di e st ,ast e 6 an e ae l o t ru ro e os es v r iy h 17 partes wer al Calf r i cii ens w hen Pl i tf s tl d t e Compl i t r gar l s of whet er i e l io n a tz an if i e h an , e d e s h

1 Pli tfsr m anCaio ni ciie st da . eGr #tDatj u v Ata Gl b lGp.L. . 5 1U. . 8 a n if e i lf r a tz n o y Se u p al x . ls o a , P , 4 S 1 5 7 57 -71( 00 )( uotng M olann T r anc , U. . 7,5 9( 8 4 (e-l ej rs ito of 9 6, 0 2 4 q i l o r e 22 S 53 3 1 2 ) t l h u id cin g20 t eCour d pe d u o tesat o tî gsa tetm eoft ea to br ug t.. .).Theale ai ns h t e n s p n h t e fhn th i h c in o h .') ' lg to
21 ofc nsiu i n l ol tonsa e i pl usbl o t e rf c be aus De e da ti n t s a e a t r s o tt to a vi a i r m a i e n h i a e c e fn n s o a tt co , o

22 f de a q e to j rs ito i nota aia l . e r l u sin u id cin s v lb e
23
24

4 l ilif do notale e Def ndantscii ens i i t e Com pl i t ald t e have tw p a ltf s lg e ' tz h p n h an , l h y l

25 b de o pr vngfde lurs ito . k ne ,511U.. t37 . n f o i e m j idcin Koko n Sa 7
Page 7 of 8

1

C O N C L U SI N O

2

I I HEREBY ORDERED teCo pli ti DI M I SED f rlc ofs b e tma tr TS h m an s S S o a k u j c te

3 jrs ito . u idcin
4 5 6
7

I I FLJ TH ER ORDERED t atal pendi g m otonsar DEM ED . TS R h1 n i e I I SO O RD ER ED . TS Dat d t i 20' da ofOct ber 201 . e hs h y o,0
.

8
9

Z

ROBERT .JONES U nied St t s ititJ dge t a src u

10
11

12
l3 1 4 15

16
l7 18

19
20

21
22

23
24 25

Page 8 of 8