Simon et al v. Regal Investment Advisors LLC et al

Filing 36

MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 04/28/2017. (ssm)

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6

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ae
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r
ie t n h is-e v d ee d n ' hrpd y
h
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n o ' r o r 40 3 t 0 ra fr n t d e e c o h ue c ltd n
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e Sve a No. .- 1 2727,201 U . Dit LEXI
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9 3 9, t* 7( M d.ul 1 , 01 )
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ii
tc f m

Agans t sba kdr t c t us frtc i rwhehe t orgi lnotc ofr m ova
i t hi c op,he our m t is onsde
t r he i na ie e
l

fldb t eRe a Dee d n sc mpidwiht enzeo u a miy c d fe i j 1 4 ( )2 ( .
e y h g l fn a t o le t h l f n ni t o iid n 4 6 b ( )A)
As sl a i d a
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t to

t ti Co r. Noieo Re v la !28
o h s u t' tc f mo a t .
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I M a v.Boad ofEducai o Prnc Geor s o t 71 F. 735,7 ( h Ci.
n vo
r
ton f i e
ge'f unv, 3 3d
42 4t r
201 ) t Fourh Cic thed t tt nle ofuna miy doe no r r t tG c o t
3 , he
t rui l ha he l
ni t
s t equie ha d h f he
ea
defnda ssgn t noi ofrmo lortl a spaae notc ofr mova c yi wih j
e nt i he tce e va ie e rt ie e l ompl ng t
7

1 b)' l tad,:a noi of rmova sgne a fld by a atr y f r one dee nt
446( .' nse I tce e
l i d nd ie
n tone o
fnda
r pr en i una g
e es tng
mbi uousy t t t ot r de e nt c e t t r mova s ts i t
l ha he he f nda s ons nt o he e
l a ifes he
r qui e e of u ni ous c e f pur es o r m o l, I (mp ssa d d . Snc t e
e r m nt na m
ons nt or pos f e va . 4 d. e ha i d e ) i e h
2

r m ovi de e n s i M a e es l sa e i t no i e ofr m ova t tt y had co ule
e
ng f nda t n yo xpr sy t t d n he tc
e
l ha he
ns t d
wih t non e
t he
r movi de e nt a t t t norr m o ng de enda had c e ed t t
ng f nda nd ha he le vi
f nt
ons nt o he
r
emova ,heFo t Cicui co l
lt
urh r t ncudedt t(her m ova wasefe tvey a t t td hediti t
ha G e
t
l
f c i ' nd hus ha t
'
t
src
co tdi note ri de i ngt r m a t ca et saecou t' I a 740,742.
ur d
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r . d. t
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Unlket notc ofr m ova i M a t Reg D e e nt 'orgi lnotc i l d no
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l n yo, he al f nda s i na i e ncude
i c ton,muc l s a t a g
ndia i
h e s n m mbi uousr pr s nt ton, ha t i a t ne we eaci o behafof
e e e a i t t her tor ys r tng n
l
orwiht cons to Ba ne . M e ey alegi I n i o m a i a bei f'ha anonr m ovi
t he
en f r s
r l l ng t
upo nf r ton nd le t t
e
ng
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woul ons nt o he e
l' s t he n
xpr s l ttng ha
d,n a t

c n e td Noieo Re v l t!28 s eAn eAr n e Comt v. ie Pa .ns Co, 0 F.
o s n e . tc f mo a a
; e n u d l t ' Untd c I . .9 5
y
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e
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a if he ni t e r nt legng,
nf r to nd le , ha not r f nda

d dn to j d t tep tto frr mo l. Be a s al ft d f n a t ddn t a iuo l
i o b e o h eii n o e va) c u e l o he ee d n s i o un mb g usy

j i i t eo iia noieo rmo lt a noie b isl, sn ts fiin t s tsytez l o
on n h rgn l tc f e va, h t tc , y tef i o u tce t o aif h ' e f
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OnJ nua y26, 1 t Re De e nt fl a s e nt lnotc e e sngBa ne '
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2 I M a , t F rhCic titrrtdtepea n me tv ri o 28U. C.j1 46. Ma o, 3
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S. 4
y 71
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3d t
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t t d ha t ea ng
d ve n he a ve f t r nal ng he
curentve son oft saut I at741n. .
r
ri
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1

8

def nda sa euna et pr vet ti wa fl dwihi 30 da fom t da eon whi h Ba n wa
e nt r
bl o o ha t s ie t n
ys ' he t
r
c r es s
s r d wih pr es Fort f l ngr as , heco tag e s
e ve t oc s.
he olowi e ons t
ur r e .

Pro t t e 2 1 n nd n s t j 1 4 ,t Fo rh Cic i h l t a (ndvd a
ir o h 01 me me t o 4 6 he u t r ut ed h t G iiu l
i
d fn a t h vetit d y fo tetmete aes r e wi p o e so wihac mpan t j i
ee d n s a hry a s r m h i h y r ev d t r c s r t o li t o on
h
i a ot r s va i r m o lpe ii ' M cKim e 955 F. a 928;s e a s Ba bour 640 F.
n n he wi e ld e va tton.'
r y,
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e lo r
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3d

a 61 n4 ( oi t a S n eatmeyp tto E sfldwihnt ei ta t it- a wid w, a h
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l
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4 6 lo a h e e d n hry a s n ih o c' . t g
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ruld t es t o
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ç e o o m l t e p c t h e d ie o t e ee d n s o o n N tc f mo a.
we
e h
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M oo e 201 U . D it LEX I 97329,a *39. A sJ
r , 3 S. s .
S
t
udge H ola r e a ned i M oo e
l nde xpl i
n
r,
a he lhy r pec f c r ui pr e ntw oul s
a t es t or i c t ec de
d ugge tt tBa bour a M c i y
s ha r
nd K nne

s o db c nsd rd o er ldo l t tee tn t tte aei o tbl wih
h ul e o i ee v rue n y o l x e t ha h y r nc mpai e t
t
t J
he VCA . I t s r r i i not worhy t tt Hous J cir Comm it e
n hi ega d t s e t ha he
e udi a y
te

Re o to t eJ
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i e d t r s ve t c r ui s i r ga di Sde e m i ng t da e on w hi h t
nt nde o e ol he i c t plt e r ng t t r ni he t
c he
30- y pe i begnst nm.' Re ta 1 Not ng i t J
da rod i o
'
por t 3.
hi n he VCA s
ugge t t t
ss ha
Congr s w i he t pr vi a ope e d tm e f r m o l To t c r r t
e s s d o o de n n- nde i or e va .
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J
VCA die t t tea h de e nt i e il d t a t ry- y pe i a tr beng
r c s ha c
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e ve nd he
e ud ca y mm tee por t t s ha he VCA i not
s
i e d t çal an i fniepe i f r
nt nde o slow
nde i t rod or emova .' Re ' a 1
l'
pol t 4.
t

I a *39d. t
40.
Thi c ur, as ha ot r i t Fourh Cic t fnds J
s o t
ve he s n he
t r ui, i
udge Hola r s r a oni
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S 2 3 0 t 9 D. C. e t 7 01 ) Cu e J)
;
W hiev.Li rv M ut Fiel .No.M J 1 579,201 U. Dit LEXI 57928,at*3( M d.
t
bet
. r ns,
G- 66 S. s.
S
D.
M a 2, 6)( r s J.. Consse wiht s decsons t c t ncude t taltrs r e
y 201 Ga bi, )
itnt t hee ii ,he our co l s ha ae-e v d
9

def nda ha t ryda fom t tmehei s r dw iht i ta pl a ng t et rc e t a
e nt s hit ys r he i
s e ve t he nii l e di o ihe ons nt o n
9

exitngno ie o r movalorfl hi own notc ofr m ova wih t co en oft e rir s r d
si
tc f e
ie s
ie e
l t he ns t he a le -e ve
def nda s3
e nt .

I t sca e,Ba nesha notfl d hi o no ie ofr
n hi s
r
s
ie s wn tc
emova a t tm e f doi s ha
l nd he i or ng o s

ce rye pie . S e2 U. C. 1 4 ( )2 ( . M o e v r teRe a Dee a t aeu a l t
la l x r d e 8 S. j 4 6 b ( )B)
ro e ,h g l fnd ns r n b e o
esa ih t the c e e t t i notc ofr m ova wihi t ry da ofbeng s r ed wih t
t bls ha
ons nt d o her i e e
l t n hit ys
i ev
t he

i iilp e dn S eW e t o v F o k,1 7 F.S p . 5 6 5 2 ( D. . . 0 )(Th
nta la ig. e
swo d . r n 7
u p 2d 3 ' 4 N. W Va 2 01 I e
,
<
peii ng def nda sbe rt bur n of e t bls ng c
ttoni
e nt a he de
sa ihi ompla e wih t r quie nt oft
inc t he e r me s he

r mo a sau e icu igt rq ie n so t ej id ro tmeyc nsn o a1 ee a t.
e v l ttt,n ldn he e ur me t f h on e r i l o e t f l d fnd ns'
).
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u t n h sen src o r ii v t r e t h v r emi g j rt f
a
o he c urst t whe e ade e nti s r d t o h asa ut y a nt t r m o lpe i sa t
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S 6 61 , t 6 W D. . c 8 2 6 Di n
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J)(ii gR i v. vey, 0 F. u p. d 8 9 8 ( . Va 2 4 (o e , .; e as Go d n
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Lil v.
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e on o vi t r m he e i
c so .
c di l
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n
3 Asot rcourshavenotd,t sconcl i appear t beconsse wih t Fourh Cicui' deci on
he
t
e hi
uson
so
it nt t he
t r ts si
i Ma
n vo. SeeGaes 201 U. Dit LEXI 120380,a *1 .M oor 201 U. Dit LEXI 97329,a *41.I
t , 6 S. s.
S
t 9,
e, 3 S. s .
S
t
n
t t ca ,t Fourh Cicui was pr se e wih t potnta f ms ofcons nt t r
ha se he
t r t
e nt d t wo e il or
e , he emovi de e
ng f ndant'
s
una guous sa e
mbi
tt ment i t notce of r moval t t r codef nda c entd t r
n he
i
e
hat hei
e nt ons e o emoval and t
he
codef
endantsown wrten i ca i ofc e ,whi wasfl mor t n 30da aferi wa s v wih t
'
it ndi ton ons nt ch
ied e ha
ys t t s er ed t he
compl nt Se M avo, F. at740,742 & n. Thepli if a gue t tt lterc dno ber ledupon
ai . e
713 3d
2.
antfs r d ha he a t oul t ei
t s if t una miy r quiement snce i wasuntmel l a n. f lhough t Fourh Cicui di not
o atsy he ni t e r
,i t
i y. d. t 2. W t
he
t r t d

e p esy rs leteplitfs agu n,i r l d tli l,o teatsain o ter mo ig d fnd n g'
x rs l e ov h an if' r me t t ei , el y n h tetto f h e vn ee a ts)
e
ng
couns i t notceofr
el n he i
emoval r t rt t s eque se r t co ent t hol t tt r eofunani t
, ahe han he ubs nt pa ae ns , o d ha he ul
miy
had been s ifed. M oor 2013 U. Dit LEXI 97329,a * s al M a 71 F. at742. Slhus,
atsi '
'
e,
S. s .
S
t 42; ee so yo, 3 3d
s-

whi o l a if rn e t eFo rhCic ia pe r et e t ha c n iee te(ub e e tc nsn ju tmey
l ny n n ee c ,h u t rut p as ih r o ve o sd rd h s squ n o e t ni l
e
oratl tt havepr e e t cl e quesi ' Gats,2016U . Dit LEXI 1
eas o
es nt d he os r
ton.'
e
S. s.
S 20380,a 1 n. 2.
t 20 1

ac l r ceved a co of t i ta pl a ng t co e t t Rega De e nt 'no i of
maly e i
py
he niil e di o ns nt o he
l f nda s tce
r m ova .
e
l

The Re lDe e n s fl t s e nt lnotc of Ba ne 'co e t r m o lo
ga f nda t ied he upplme a
ie
r s ns nt o e va n
J nua y 26, 201 D urng hi de ii Ba ne i taly t tfed t t he w a (
a r
7.
i
s pos ton, r s nii l es i
ha
s û ial
phys c ly

ha d' t e l pe co ani t s
nde ' he nve o
nt i ng he umm o and c
ns
ompli on De e be 24,201 Ba ne
ant
cm r
6. r s
D e 45. Ba neslt ri c e ashe di i hi c r c e a fda t t the c d nots wih
p.
r
ae ndiatd,
d n s ore t d fi vi, ha
oul
ay t
a ol ec ti t whenher eve t s monsa c
bs ut era n y
ec i d he um
nd ompl i .4 L= a 7 75; r sCo r c e
ant d t 4- Bn ne r e t d
,

Afi . 1 ($ d no kn w wh n t S mmo o Co litfrtc mei t my p s eso '
fd ! 4 : o t o
1
e he u ns r mp an is a no
o s sin.
).
Eihe wa i lghtofBa nes s n sa e nt ,heRe lDe e nt a euna et esa ih t t
t r y,n i
r ' wor t t me s t
ga f nda s r
bl o t bls ha
Ba e tm ey co e e t t rno i eofr mova .
nz s i l ns nt d o hei tc
e
l
I.
I

O ppor univ t Cur
t t o
e

Be a et Re lDef nda sa eunabl t pr t tBa n c e t t t i r moval
c us he ga
e nt r
e o ove ha r es ons n ed o her e
i a tm ey m a r t r mova i pr d al de eci . See Ga e ,201 U. Dit LEXI
n i l
nne , he e
l s oce ur ly f tve
ts
6 S. s .
S

1 0 8 ,a * (i ig t e l e v lp o e u al d fcie
2 3 0 t 9 fndn h s mo a r c d rly e e tv
r

b c u e t e c n e t ya
e a s h o sn vs

t i l '; n y Hodnc 1 Lt . Alr dL. of. n .81F. u p. d 5 3 5 4 ( D. x.
mt y' Ho e li s . d v. fe W lf l c,
me )
S p 3 4 , 5 S. Te
2 5 ( çA)l ee d nswh h v b e p o el j ie a ds r e musj i i o c nsn t t e
01 ) ç ( ld fn a t o a e e n r p ry on d n e v d t on n r o e t o h
1
r m o of t aci n. The r mova i pr ed al de eci i s h c 'e i nottm ey
e val he to '
e
l s oc m ly f tve f uc ons nt s
i l

o tie ' ( u tng28U. C. 1 4 ( )2 ( ) W h nplitfs as ti p o e url ee ti a
ban d.) q oi
'
S. j 4 6 b ( )A). e anif r ie h s r c d a d f c n
tm ey motont r m a c t i t Fourh Cic tr tney c l t tr m a i wa r nt d.
i l
i o e nd, ours n he
t r ui ou i l onc ude ha e nd s ra e
Se G a es 201 U . D it LEX I 1
e t , 6 S. s .
S 2038 a * 25; hie, 6 U . D it LEX I 57928 a *4;
0, t 24- W t 201 S. s .
S
,t

J c med Es iav J c s n No DKC 1 - 0 9 2 5U. DitLEXI 1 0 6 , t# ( M d.
a o e pn . a k o , .
5 2 5 , 01 S. s.
S 4 3 9 a 20 D.
Oc.1 201 ;Stve v.Thor bur No. 1 c 31 9, 4U. DitLEXI 11
t 5, 5) e ns
ns y, 2:3-v- 71 201 S. s.
S 2020, t*
a 7
4 Asi c ed a
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Fort r as saed, hec tc l st tt r m o lfom sa ec ti pr e aly
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r r t a mot ur d nd he a e
t e ndedt sa e c r . Ac or ngl t c t
o t t ou t
c di y, he our
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l a he ai if ' to o e nd.
TheCl r i diece t s nd co e o t sme or ndum opi on a t a c pa ng
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moA

D A TED : s è n da ofApr l 201
Thi
y
i, 7.

Chi U nie St t s D it i tJ
e
t d a e s rc udge