Newton et al v. Beneficial Financial I, Inc. et al
Filing
45
MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 4/6/17. (hnw)
I THE UNI
N
TED STATES DI
STRI COURT
CT
FO R TH E W ESTERN DI
STRI OF V I N I
CT
RGI A
CHARLOTTESVI
LLE DI SI
VI ON
CL S OFFI U.S. SX COUJF
ERK'
CE
DI
ATRM NOKE,
VA
FI
LD
AFR pC 2 1
27
JUL
BY;
TON I W OO D SON N EW TON , e a .
A
t 1,
Du L
ct
aax
z
CL
ERK
Pl i if ,
antf s
Ci lAci n No. 1
vi to
3: 6CV00058
M EM O RANDUM OPI ON
NI
BENEFI AL FI
CI
NANCI 1 I ,e a .
AL , NC. t 1,
By:Hon.Gl n E.Co a
e
m'd
Chi Unie St t sDititJ
ef t d a e src udge
De e
f ndant.
s
Toni W oods Ne on,M i ha lEa l W oods n,a Do l Le sW oods n,J .fld
a
on wt
c e ry
o nd nad wi
o r ie
t i a to a ans Be eiil Fia il 1 Ic (ç neiil' a Di c Fi n il LLC
hs cin g i t n fca n nca , n . C fca' nd t h na ca,
Be
)
e
(Di c '. Th c s i p e e ty b fr te c ur o t d fnd n s moin t ds s . Th
ç t h'
$ e ) e a e s r s nl e o e h o t n he ee a t' to s o imis e
c thed a hea i o t m o i on M a c 31 201 Fort r as s tf t beow,t
our l
zng n he tons
r h , 7.
he e ons e orh l
he
m otonswilbede e
i
l
ni d.
B ackzround
The f l w i f c s t ke f o t pl i if ' s cond n e d c pl i ,a e ac e e
olo ng a t , a n r m he a ntf s e
m nde om a nt r c pt d
a t'e f pur e oft def nda s'm o i t di m i s. Se Er c on v. r ,551 U . 8
s l or pos s he e nt
u
tons o s s
e i ks
Pa dus
S. 9,
9 (0 7 (g j e n l g o ad fn a tsmoi nt ds s, j d emu ta c p a tu a1 f
4 2 0 ) % W h n zi n ee d n ' to o imis a u g s c e t s l e 1 o
t
n
'
t fcu l le ain c n an di tec mpan .)
he a ta alg to s o tie n h o lit'.
'
On J nua y 26,20 t lt J t F. oods n, hepli tfs m o he ,ob a ne ahome
a r
05, he a e udih W
o t
a n if ' t r t i d
morgagel n (he( rtLoa ' fom Benei a M o t ge Compan ofVigi a f pr pe t
t
oa t ç s n' r
Fi
)
fcil rga
y
r ni or o ry
lc td a 1 6 Re HilRo d i Go d ns il, r ii (heG o e t' Th Fis Lo n wa
o ae t 9 7 d l a n r o v l Vign a t t p ry). e rt a s
e
pr
e de e by a l n r pa e a s urt Ag ee e a s ur d by a de d of t s on t
vi nc d
oa e ym nt nd ec iy r m nt nd ec e
e
nlt
he
Pr p ly ( C rtDe do Tr s'.
o e' t ç s e f u t)
t he Fi
'
On M a c 30,2006,M s W oods o ane ahom eeq t lneofc e tfom Be fc a
rh
.
on bt i d
uiy i
r di r
ne ii l
Dic u t mpa yo Vigna(h ç n o Crdf) Th Li o Crdtwa s c rdb sc nd
s o n Co n f r ii t e ç e f e i . e ne f e i s e u e y e o
Li
d e o tu to t ePr p ry(h G e o dDe do Tr s'.
e d f r s n h o et t e s c n e f u t)
s
'
De e nt Be sca s e ded t t i e e t of Be fc a M orga Com pa of
f nda
ne il ucc e
o he nt r ss
ne i i l
t ge
ny
Vigi a a Be fc a Di c unt Co ny. Se r l yea s lt r a or ng t t pli if ,
r ni nd ne i l s o
mpa
ve a
r ae , cc di o he antfs
Be
nefc a ca e ld ordi c r d t Li ofCr di de .
i l nc le
s ha ge he ne
e t bt
Fo tx y a 201 Be eiilfld wi te I tr a Re e e S r ie (ç ' a F nn
r a e r 2, n fca ie t h ne n l v nu e vc 6RS' o
h
I )
1 9 - ( $ 0 - F r '.The1 9 - Fo t ld Q n elto o De t'lse Be fca
0 9 C t 1 99C o m'
he 1
)
0 9 C nn,i e s c lain f b ' itd neiil
t ca
ast c edt a M s W oods a t de t .2d Am .
he r ior nd .
on s he b or
Compl Ex. Doc tN o.35- a 20.I
. D, ke
1 t
t
alo r f r nce t a ot num be f t Li of Cr ta i ntfe t I ot ofDe
s e e e d he cc mt
r or he ne
edi nd de iid he l
Am mt
bt
Dic r ed'as$30,49. is Be iils n M s W oods aco oft 1 C Fo' The
s ha g '
7 87.l
nefca e t .
on py he 099- l
m.
f m ' pr - i e ç nsr to f De or'pr vi d,n pe tne tpa t a f l '
or s e prnt d ç tuci ns or bt , o de i ri n r, s olows
l
'
.
Yo rc ie t i f r b c u e ...a a p ia l sn n ile t y ( ln e)ha
u e ev d hs o m e a s
n p lc be a ca ni a e d r s
t
d sh r e (a ee o f r i n a d b y u o d o b c us a i e tfa l
ic a g d ç nc ld r o gve ) e t o we , r e a e n d niib e
e ntha occ r e t tet ri ori de m e t be a dic r ofa de of$600
ve
s u r d ha ihe s s e d o
s ha ge
bt
orm o e I ac e t ha dic r ade you owe you a er uie t i ude
r . f r dior s s ha ged
bt
d,
r eq r d o ncl
t dicha ge n
he s r d mounti youri om e e n i i i l st n $600,on t Sot r
n
nc , ve f t s es ha
he s he
I m e' i ofyourFor 1
nco 'lne
m 040.
'
I Th plitfsalg ta t fln o t 1 99C Fo m s b e tdM s W o d o t a dto l
d. e an if le e h t he iig f he 0 - r u j ce . o s n o d iina
i om e t x la lt
nc
a i biiy.
M s W oods di it t t o M a c 20,201 Prort he de t a r pr s nt tve of
.
on ed n esae n r h
5. i o r a h, e e e ai
Be i i la s M s W oods n t ts di notne t ma a a tona pa nt on t
nefc a dvied .
o ha he d
ed o ke ny ddii l yme s he
Li ofCr di.Li wie f l ng M s W oods sde t a lnde r pr s nt tvead s d Toni
ne
e t ke s , olowi
.
on' a h, e r e e e ai
vie
a
N e t t tno pa e sw e e r quie o t Li o Cr di. A r m d t s m e tm e, e fc a
w on ha
ym nt r e r d n he ne f e t ol he a i B ne i l
de ed t pl i if 'r que tf ra o lofa s ts l oft Pr ry,ba e on t a s ri
ni he antfs e s o ppr va
hor a e he ope t s d
he s e ton
t tt r wa s fc e e t i t Pr ry t pa of t ba a e oft Fis Loa i f l
ha he e s ufi i nt quiy n he ope t o y f he l nc
he rt n n ul.
The pl i if ma n a n t tBe tcalsposton on t r quese s r s l wasc it ntwih
antf s i t i ha nei i '
ii
he e t d ho t a e
onsse
t
t i unde sa ngt tt Li ofCr di de ha be dic r by Be fc a . Ac di t
her
r tndi ha he ne
e t bt d en s ha ged
nei i l cor ng o
t p an if,h Pr p ry wo dha eoh m ieb e çmd r tr'i i silC a be n s b e t
he litfs te o et ul v t e s e n i e wae , f t tl G d e u j c
t
'
h
t te le o b t t e Fis De d o Tr s a d t S c nd De d o Tr s ' 2 Am.Co .!
o h in f oh h rt e f u t n he e o
e f u t' d
mpl
1( .
4 E)
D e pie n e ous r que t f om t pl i if ,Be f c a ne rt k a ac i n t r l as
s t um r
e s s r he a ntf s ne i i l ve oo ny to o e e e
t Sec De ofTr tle I t a Be fc a as i d is i e e ti t Li ofCr tt
he ond ed
us i n. nse d, ne i l sgne t ntr s n he ne
edi o
.
Die h, The pl ntfs a lge t t i Be fc a ha c
tc
ai if le ha f ne ii l d ompled wih t r r que t, Dona d
i
t hei e ss
l
W oods woul ha be n a e t obt i a l n t ptr has t Pr pe t f r a a ot t t
on
d ve e bl o an oa o lc e he o ry o n m mt ha
woul ha f l s tsi d t baa e of t Fis M o t e Loa Be a e t Pr pe
d ve uly ai fe he lnc
he rt rgag
n. c us he o o
r i d e umbe e by t Sec De d ofTr s le hew a una et do s
emane nc
r d he ond e
u t in,
s bl o
o.
The pl i if e n ualy f l i o a r a s on t Fis M o t ge Loa Be t il
antfs ve t l e l nt re r
he rt rga
n.
nek a
a ntd Sur t Tr se ,LLC as s tt e tuse f t pu pos of i ta i f e l lr
ppoi e
e y u tes
ubsiut r t e or he r e
niitng or c osze
pr e ngs On M a 11 201 t 1w 511 ofM c
oce di .
y , 6, he a .1
1
cabe, es r & Conwa LLC no ii d t
W ibe g
y,
tfe he
pl i if ,o be l ofBe fcil t tt orgi lde ti tum e c d no be pr
antfs n haf
ne i a , ha he i na b nsl nt oul t
oduce t t
d, ha
Sur t Tr t e ,LLC had be a nt d t c
e y use s
en ppoi e o onduc a f r c os e s e a t t i f t n
t o e l ur al, nd ha, n ouree
da ,Be fc a woul >s t tuse t pr e wih t s l oft Pr ry.
ys ne ii l
d k he r t e o oce d t he ae he ope t
The f e os e s l wa s he ed t be c
or cl ur ae s c dul o
onduc e o J y 1 201 a 2: 5 p. . On
t d n ul 2, 6 t 1 m
J y 1 201 t pl ntfs fl d s ta i tBe fcala Diec i t Cic tCour f t
ul , 6, he ai if ie ui gans ne i i nd t h n he r ui
t or he
Co y o Lo s Folo i a c e t d e e ge y he rng, t Cic t Cour i s d an
unt f ui a.
l w ng
ont s e m r nc
ai
he r ui
t s ue
ijmci a i tt f ecos es l
nt ton gans he or l ur ae.
Thec ewa r m ove t t sc ton Augus 5,2016.On J nua y 6,201 t pl n if
as s e
d o hi our
t
a r
7, he aitf s
f l a s co n e d co pl i c a ni sx c m t . The fr t f l c
ied e nd m nde m a nt ont i ng i ot s
i s otr ount a e pr m i e o
s r e sd n
t as e to t t Be f c alc nc le t Li of Cr di de ,a t t tt pl i i f w e e
he s ri n ha ne i i a e l d he ne
e t bt nd hus ha he a ntf s r
a a e e il d t a r las oft Se ond De d ofTr tlen. I Co tOne t pli if s e
nd r ntte o ee e he c
e
us i
n un
, he antfs e k
t ç e tte'a i tt Se ond De ofTnzt d.a 5, l Cot Tw o, he pli if s ek S n
o l t il' gans he c
qui
ed
s.I t n mt
t
a ntfs e ç
a
or f r m o loft le oft Sec Dee ofTr t a f a t ne s f e ,'pur ua t
der or e va
he in he ond
d
us, nd or tor y' e s' s nt o
Vigni Co e j 5 - 6. l Co n Tl e ,t e plitfs a s r a cam f r d ma e a an t
ri a d
5 6 5. n u t l e h anif se t li o a g s g i s
r
Be fcilf r f sng t r m o t Se ond De ofTr s le fom t publc lnd r or . I
ne i a or e u i o e ve he c
ed
u t in r he
i a ec ds n
ComtFo r tepanif s e ad caao yj d me tta Be fca i no e t ldt f rco e
t
u ,h litfs e k e lrtr u g n h t nei il s t ni e o o e ls
t
on t Pr pe t unl sa untlt Se ond De d ofTr tle i r moved.
he o ry es nd i he c
e
us in s e
The s ond a e d co pl nt alo c t ns t count t t a e no ba e on t
ec
m nde
m ai s on ai wo
s ha r t s d
he
as e ton t tt Li ofCr di de wa c ncel d by Be fc a . I CountFi t pli if
s ri ha he ne
e t bt s a le
ne ii l n
ve, he antfs
s e ad caao yj d me tt a Be fca i n te tte t f rco eo teP o ryt e sa
e k e lrtr u g n h t neiil s o n ild o o e l s n h r pe t mls nd
untli co i wihVigi aCodej 55- 1 whih st f rh t pr e alrquie nt fr
i t mples t r ni
59., c es o t he oc dur e rme s o
f ecos ewhe e t not orohe e de e ofi bt dnes cn
or l ur
r he e t r vi nc
nde e s nnotbepr
oduce I Cot Si
d. n mt x,
t ep an if s e ad caao yj g n rg r i gtea t a sa o teF rtM o ta eLo n
h litfs e k e lrt r ud me t e ad n h cu l tms f h is rg g a .
The pli if c e t tM s W oods n a Be fcilte e e i o a l n m odik ai i
antfs ontnd ha
.
o nd ne i a dnt r d nt
oa
t ton n
201 'whih ha notbe c r id o by Be fcal a t tt lnde ha c am e t rghtt
4,
' c s
en a re ut
ne i i , nd ha he e r s l i d he i o
S o usf r co u ec ss b g sitr s c a g s a dbo usa tr e ' f e . I a !5
l g o e ls r o t, o u ne et h r e , n g to n y s e s' d. t 7.
b
'
St
andard ofR evi w
e
The de e n sha m ove t dim ist s c a e d c
f nda t ve
d o s s he e ond m nde ompl i purua t Rul
ant s nt o
e
1 b ()o teFe ea Rue o Ci i Pr c d r . Gl p r s o aRu e1 b ()moin i t
2()6 f h d r l ls f vl o e u e s- u po e f l 2()6 to s o
-he
ts t s fcincyofac ant' Edwadsv.CiyofGol bor 1 F. 231 243 ( h Ci.
et he uf e
ompli .
'
r
t
ds o, 78 3d , 4t r
1999 . Ac r ngl t c ts ç val ton i tus ge r l lmie t a r viw o t
)
codi y, he our' i uai s h
e
nealy i td o e e f he
A l ga i ns of t c pl i t is l . Goi s v.V a l v Cm t Se vs B d. 822 F. 1 1 66
le to
he om a n t e f'
'
ne
le
y. r . ,
3d 59, 65-
(t Ci.2 1 ) ç h l ac mplitatc e b aRue 1 b ()mo in d e no ne d d tie
4 h r 0 6 . ç ie o an ta k d y
W
l 2()6 to o s t e eald
f m al a l ga i , a pl i if s oblga i n t pr de t gr
ac
le tons
a ntf
i t o o ovi he ounds of hi e il m e t t r le
s ntte n o e i f
4
r quie m or t n l be sa c usons a a f mul i r ct ton o t e e e sofa c us
e rs
e ha a l nd oncl i , nd or a c e ia i f he lm nt
a e
o a to wiln td ' BelAt.Co .v Two l,5 0 U. 5 4,5 5 (0 7 (iain a d
f cin l o o. l l p . mby 5 S. 4 5 2 0 ) ctto n
'
i enalquotto maksomitd) Tos vi dimis lfrfiur t saeacli $aco an
ntr
ain r
te . ur ve s sa o al e o tt am,ç mplit
m us c an s fc e tf t alma tr a ce e a t e t Gtt ac am f rr le t ti plusbl
t ont i ufi i n ac u
te , c ptd s nl, o sa e l i o ei f ha s a i e
o is fc ,' me nig ta i mu tt la )fcu lc n e tt a alwste c u tt d a t
n t a e' a n h t t s t e dl a t a o tn h t lo h o r o r w he
'
p
r a ona e i e e e t tt de e nti la ef rt m ic
e s bl nf r nc ha he f nda s i bl o he s onduc al ge ' As r tv.I ,
t le d.
' hc of qbal
5 6U.. 6 , 7 ( 0 )( u tn Two y 5 0U. a 5 0 .
5 S 6 2 6 8 20 9 q oig mbl, 5 S. t 7 )
D i si
scus on
1
.
Count O ne t uah Four
s
hro
Boh de e n sha m o d t dimist c st ta epr mi e on t as e ton t t
t f nda t ve ve o s s he ount ha r e s d
he s ri ha
Be fca ca eled t Li ofCr tde . The de e
ne i il nc l he ne
edi bt
f ndan s a gue t tt pl i if 'as e ton
t r
ha he antfs s ri
i t sr ga d i ba e prma iy on t 1 C Fo m fl d by Be
n hi e r s s d i rl
he 099- r ie
nesc a,a t tt I f r i
i l nd ha he RS o m s
no prm af c ee de e,i a ofis l,t tt Li ofCr di de wa ca e ld.
t i a i vi nc n nd t ef ha he ne
e t bt s nc le
The def nda s r l he viy on t Unie Stt s Cour of Appe s f t Fourh
e nt ey a l
he
td ae
t
al or he
t
Cic ts d cso i FDI v.Ca h o 7 0 F.d 1 9 (t Ci.201 ) i whc t e Co r
rui' e iin n C
s in, 2 3 6 4 h r
3, n ih h u t
c i r d whehe t i r ton i o e de e o a 1 C Fonn c e t a ge ne i s of
onsde e
t r he ntoduc i nt vi nc f 099r aed
nui s ue
m a e i f cta t whehe a unde l ng not had bee ca eled ora sgne 720 F.d a 1
t ral a s o
t r n
ryi
e
n nc l
s i d.
3 t 77.
The Fourh Cic ts ve d de ii ns fo a va it of sa e a l werf de a co t on t
t r ui ur ye c so r m
re y
t t nd o
e r l urs
he
is ,a obs r e t tt r w a ( t f r iy i how t s c t haver s ve t c nta
s ue nd e v d ha he e s ç mio m t n
no
he e ours
e ol d he e r l
i r ' L- Alhough s me l rc t ha hel t tSii a Fol 1 C wih t I
nquiy. d t
' a
o owe ours d d ha t lng
f
' 099- t he RS
m
c tt e prm a f c e e de e of an i e t di c r a 1 ,'t Fourh Cic t f m d ç
ons iut s i
a i vi nc
nt nt o s ha ge 0m1' he
t r ui ot $
a
dfee ta p oa h tk n b a mao iy o t c u t t c n ie t matrutmaey mo e
ifrn p r c a e y
j rt f he o rs o o sd r he te li tl r
pe s sve. 1 a 1 Ap yi t ta oa h,whih % e i prncpaly o t l ngua o t
r ua i ' d. t 78. pl ng ha ppr c
'
c ç les i i l n he a ge f he
r
l r gultons a t pur e ofa For 1099- ' t Fourh Cic tc ude t tGii a
RS e a i
nd he pos
m
C, he
'
t r ui oncl d ha l lng
f
5
Fonn 1 C i a c e t ' r uie m e ns ofs ts yi a r pori oblgai t t I i i
099- s r diors eq r d a
a if ng e tng i ton o he RS; t s
nota me nsofa ompls ng a a t ld s ha ge ofde ,nori i r quied onl whe ea a t l
a
cc
ihi n cua i c r
bt
st e r
y
r n cua
dic r ha ar ady oc ur e ' l a 1 79. Ac or ng y, G a e a c edior ca be
s ha ge s le
c r d. d. t 78'
c di l l us
bec
r t
n
r quied t fl a Fo m 1 C e n whe e a de ha no be n c e l t m e e f c t ta
e r o ie
r 099- ve
r
bt s t e anc led, he r a t ha
Fonn 1 C i fld doe notco tmt s fcinte de e sa ng aone, ha a de ha be n
099- s ie
s
nsi e ufi e vi nc , t ndi l t t bt s e
c ncel d.' 1 a 1 Si e Cas on' c am ofc e lton wasQ s d s ey on t 1
a le ' d. t 80. nc
hi s l i
anc la i
l e oll
ba
he 099C
F r 't eFo rh Cic i h l,a amatro lw,h taj r c ud n th ver n ee av r it
o m, h u t r ut ed s te f a ta u y o l o a e d r d ed c
'
i Ca h o sfv r J Ac o dn l t Fo rhCic iafn dt eg a to s mmayj d me t
n s in' a o . Z c r igy,he u t r ut fi ue h r n f u r u g n
t t FD I I
o he
C. d.
l r c ng is dec son,howe r t Fourh Cic t was Gc r f t not t s cfc
n ea hi t
ii
ve , he
t r ui
ça e' o e he pe ii
ul
cr umsa s'oft ca ebe or i a t ç rowne s'ofishol ng. l a 1 . The Cour
ic t nce ' he s f e t nd he t r
na
s ' t di
d. t 81
t
o s r e t tt ec s wa ti l a o dt , eet e 1 9 - Fo m ( s teo l e ie c o
b e v d ha h a e s ikey n d iy wh r h 0 9 C r wa ) h ny vd n e f
l
d b ds h r e b f r te Co r. J. Th Co r e h sz d t ttin a o h rc s ,wh r a
e t ic ag eo e h u t' .. e u t mp a ie ha ç j n t e a e ee
' ;s
l
pr ry a he i a e For 1099 C i i toduc i o e de e a o wih ot rcr tmsa i l
ope l ut ntc t d m
- s n r ed nt vi nc l ng t he ic l t nta
e de e ofc ncel ton oft debt t Fo m 1 - co d be pr ry c i r d by t tir
vi nc
a lai
he
, he r 099 C ul
ope l onsde e
he re
of f c unde t t alt of t cr um sa s on t uli t is of whehe t de i
at
r he ot iy
he ic t nce
he tma e s ue
t r he bt n
que to was i f t ca ele ' I
si n
, n ac, nc ld. d.
'
Att s sa oft pr e ngs t c ti una e t co l t tCa hi f e os s
hi t ge he oc edi , he our s bl o ncude ha s on or cl e
t pli if 'cai t ta epr mied on t a s ri t tt Li ofCr di de wasca e ld
he antfs l ms ha r e s
he s e ton ha he ne
e t bt
nc le
by Be fc a . Unlke Ca hi t pr e c e i notbe or t cour o a m o i n f sl m a y
ne i i l
i
s on, he es nt as s
f e he
tn
t o or lm r
j g n .No d t ep an if r l d oeyo te 1 9 - Fo m't s p o th i a srinta a
ud me t r o h litfs ey û ll n h 0 9 C r 'o u p r t er se t h t
s
o
c nc la i oc ure I a 1
a e lton c r d. d. t 80. I t a t pli if 's cond n
nse d, he antfs e
mende c
d ompli i l
ant ncudesa
numbe of ot r f c ua al ga i r lva t t s is i l ng t f c t t bo h M s
r
he a t l le tons ee nt o hi s ue, nc udi he a t ha t
.
W oods a he da e we e t d,a tr t 1 C Fonu was i s d, t t no ad to
on nd r ught r r ol fe he 099s ue ha
dii nal
6
pa e swe er quied on t Li ofCr di.Theaddii na al ga i i t s co n nde
ym nt r e r
he ne
e t
to l le tons n he e nd me d
c mpan, whe c n i rd i c nu cin wi t e 1 9 - Fo m,s p r te plu il
o li t
n o sdee n o j n to t h 0 9 C r u po t h a sb e
h
i e e t tt Li ofCr di de wa c nc le by Be fc a . Acc di l t de e n s'
nf r nce ha he ne
e t bt s a e ld
ne i i l
or ng y, he f nda t
m o i nst dimi sCount Onetzo h Fourwilbede ed.
to o s s
s
lr ug
l
ni
I.
I
C ount Fi and Si
s ve
x
Xl ug Be eiilmo e t ds s te sc n n n e c mpan i ise trt ,is
t h n fca v d o imis h e o d me d d o lit n t n iey t
ho
bre i s
if n uppor oft moton di no s cfc l add e s Co s Fi a Si Thos c s
t he
i
d t pe i aly r s unt ve nd x.
e ount
we e a e s d,f t frttm e i Be fcalsr pl bre ,a trt de e y w a poi ed ou
r ddr s e or he is i , n ne i i ' e y i f fe he scinc
s nt
t
by t pl i if . ç -he o d na y r l i f er lc t i t ta a gu e r ied f t fr ttm e
he antfs çl r i r ue n ed a ours s ha n r m nt a s or he is i
çi a r pl bre orm e of ndum wilno be c i r d,' M oodi v.Ki wah I l nd I Co.
n e y if
m a
l t
onsde e ''
e
a
sa M
,
LLC,1 4 F. u p. d711 7 5n.1( SC. 01 )( u tn Clws n v Fe Ex Gr t Pa ka e
2 Sp l
, 2 1 D.. 2 5 q o ig a o . d
omd c g
S s.I c,4 F.S p 2 7 ,7 4 ( M d. 0 6 ) s eas Ep es n v. m e No 4 1 -v
v . n . 51 u p. d 31 3 D. 2 0 ); e lo p ro Pa , . :6 c 0 0 0 201 U. Dit LEXI 4 7 5 a * 5 ( . Va M a . 0 201 )( sr J)(a ) F r
0 5 , 7 S. s.
S 7 3 , t 2 W D. . r 3 , 7 Kie , . sme . o
t sr as n, heco twilno c i rBe fcilsa g e si f vorofdimisng Count Fi
hi e o t
ur l t onsde ne i a ' r um nt n a
s si
s ve
a Si a wilde ism otonwih r s c t t ec s
nd x, nd l ny t
i
t e pe t o hos ount .
C oncl i
us on
Fort r as sa e t de e rt 'm otons t dim is wilbe de e The Clr i
he e ons t t d, he f ndais
i o s s l
ni d.
ek s
diece t s nd c pi oft sm e o a
r t d o e o es hi m r ndum opi on a t ac ompa ng or rt a lc ms l
ni nd he c
nyi
de o 1 ot e
ofr cor
e d.
DATED: i tN d yo Api 2 7
Ths g a f rl 01 .
,
Chi U nie St t s Di t i tJ
e
t d a e s rc udge
7
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?