Rose v. Bozorth et al
Filing
58
MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 8/6/15. (hnw)
O-
I THE UNI
N
TED STATES DI
STRI COURT
CT
FOR THE W ESTERN DI
STRI OF VI NI
CT
RGI A
CH AR LOTTESV I
LLE D I I ON
V SI
s o- l t.s, Dl .
cE ) sT COUFI
TR
ATR- OG ,
VA
FI ED
L
Ats # 2 1
l
25
J LA .
l
B
.
I FRK
J LI N . OSE,
U A R
Pl i if
antf,
Ci lAc i No.3: 4- 00035
vi ton
1 CVM EM O M N D UM O PIN IO N
J.CHRI AN BOZORTH,e a .
STI
t l,
By:Hon. l n E.Conr d
Ge
a
ChifUnied St t Diti J
e
t
aes srct udge
D e enda s
f
nt .
Pl i ifJ i N . etl d t sa ton agans Ka wha Ga e Coa a Co Compa
antf ula Ros s e hi c i
i t na - uly
l nd ke
ny
(t whaGa ey'ort t
sl
oana
ul ' he ç
compa ',ac a tmbe c
ny') oal nd i r ompa i or ae i W es
ny nc portd n t
Vigi a'HarwoodPr pete , (tlrwood',awholy- ds i ar ofKa
r ni, e
o ris LLC i-ae
l
'
)
l owne ubsdi y
nawhaGauly; Chrsin Bozo t Ka wha- e spr sde ;a Cl sophe E.Le Kana e J. ita
rh, na
Gauly' e i nt nd ui t r
e,
wha
Ga e svi - e i nt Them at ri pr s nty be o et co tont de e nt 'm o i t
uly' cepr sde .
te s e e l f r he ur
he f nda s tons o
dim isf f iur t sa eac am ,a wel asRos sm o i f l vet a ndt c pli t Fo
s s or al e o t t l i s l
e' ton or ea o me he om a n . r
t f lwi r a ons t co twilde Ros la t a nd and gr ntt de e nt motons
he olo ng e s , he ur l ny e e ve o me
a he f nda s' i
t di m i s
o s s.
Fact and ProeeduralB ackground
ual
The f l ng f c sa e a e t a t ue a t s s a i t pr ee ngs Se Er c on v.
olowi a t r cc p ed s r t hi t ge n he oc di . e i ks
Padus 551U. 89,9 ( ) seas Kayl v.Pe Na' Ga ngsnc.637F.d462,466
r ,
S. 4 2007 . e lo t e
,
nn tl mi I ,
3
( h Ci. 1.
4t r 201 )
Si 2008 Bozo t ha i s e K a w ha G a e f
nce
,
r h s nve t d na - ul y undsi o a num beroft pe ul tve'
nt
û c ai '
s
busne se a s i l ng hi rs unr git e s c ii sofe edby varoussa tup
i s nde vor , nc udi gh-ik e ser d e urte f r
i t r-
c
ompa e .Se e. , Compl!! 1 - Doc tNo. Thes unr seeds urte c dbe
nis e. g.Am.
, 6 75, ke
28. e egitr ee iis oul
'
s do l t ûa c e tdi tr .lJa! 1 . ec mpan alg sta Ka a aGa lya d
ol ny o tc r die nveso s' p. 2 Th o lit le e h t n wh - u e n
.
Har w ood do notqua iy a a cr dic i t r ,butt tBozo ' f l e y c r ii t tt y s
e
lf s c e t d nves o s
ha
lh a s l e tfed ha he o
t
qua i i i or rt com pl t t s pur has s Acc di t t a e d com pl i ,
lfed n de o
e e he e c e . or ng o he m nde
a nt Bozo t s
r h'
a tonsç olt t l t ntPolc ' dopt d by Ka wha Ga ey,' c r quie t tadul
c i û aed he nvesme
vi
iy'a e
na - ul t h e r s ha
whi
y
a nt d I t e Co m it e. .e e pr pec i e i s m ent ,a t tt Boa d of
ppoi e nvesm nt m te ,r vi w os tv nve t
s nd ha he
r
Die t r a pr v te b mao i voe'L !28 Thec mp an alg st tBo o t a dLe
rco s p o e h m y j rt t . ês .
y
'
o lit le e ha z rh n e
ma t ei smen sa ns Ka wha Ga e sbe ti e e t i or rt i uli t orr wa d
de hes nve t t gai t na - uly' s nt r ss n de o t tva e e r
c
t rpe s lorbusne sr l to hi wih t pe s nsi ve wih t sa tup c
hei r ona
i s e ai ns ps t he r o nvol d t he t r- ompa e ,a
ni s nd
pe s ly t r alzem oni a ors r ofsoc fom t sa tup co pa e t y i se i '
r ona l o e i
es nd/ ha es t k r he t rm ni s he nve t d n.
'
I a !!2829.
d. t t A nu be ofKa wha- ul y s e de s i l ng Ros ,r peae y voi d c e ns
m r
na
Ga e har hol r , nc udi
e e t dl ce onc r
ove Bozo t si sme si ou egitr s c iis l ! 11 l r s ns t Company'
r
rh' nve t nt nt nr seed e urte .d. 0. n epo e,he
s
BoadofDie t s(heûBoad' f meda l sme Commit t rviw t lgaiya
r
rcor t i r ' or
l
n nvet nt
tee o e e he e lt nd
pr pr e y oft s i s m e s l D a d Cam pbe l a fnanc a a s ,w a d ppoi e t s r
o it
he e nve t nt . d. vi
l, i i l dvi or s '
a nt d o e ve
a anon- i a s 't t tc
s
votng dvior' o ha ommit e 1 Ca
te . d. mpbel a lge y a s d Bozo t Le ,a
l le dl dvie
rh, e nd
t Boa d t tK a wha G a e a H a e ood di notq lf a a c edied i t r ; e r
he
r ha na - ul y nd r w
d
ua iy s c r t nves o s how ve ,
Bo o t a Le ig o e 'ti wanng 1 ! 1 1 1 2 Th d sie ts a e od r c n iu d
z rh nd e d n r d'h s r i .d.t 1 - 1 . e isd n h r h le s o tn e
i
!
t v iec n en , d ! 1 3 1 5 l fc, t h 20 4s ae odes me tn ,hees a e od r
o o c o c r s l . ! 1 - 1 .n a ta t e 1 h rh l r' eig t s h r h le s
ecced a i i dualC
l t n nd vi
' wasnotas r hol r' o t Boa d ofDiecor dn a at mptt
who
ha e de 't he r
r t s t n te
i
o
brngt rc r t t Bo d' atnton. l a !11 Alhought snew die t c i d
i hei oncens o he ar s te i ' d. t 5. t
'
hi
rcor ontnue
l co porton quaiisa anta c e td i sor'unde f r s cu ii lw si, a ong ot rt ngs i i
A r ai
lfe s ic r die nve t '
r edeal e rtes a f m
he hi , t s
( f r f t s tcpur os ofa rngt s urte ofe e ' ndha
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?