RLI Insurance Company v. Nexus Services, Inc.

Filing 108

MEMORANDUM OPINION. Signed by Chief Judge Michael F. Urbanski on 10/30/2018. (jv)

Download PDF
CLERKSOFFI U. CE S. ST ATROANOK DI . COUR7 E ,VA FIED L I TH E U N I N TED STATE S D I STRICT COU RT FO R TH E W ESTERN D ISTRICT O F W RGI I N A H ARRISO N BU RG D I I ON V SI OC'J a j r g J v BK ' U KLII SU RAN CE CO M PAN Y, N Pl ntf y ai i f Ci lActon N o.5: - 00066 vi i 18 CVV. N EXUS SERW CES,I C. N , By: D ef ndant e , Mi chaelF.U t bansl d Chi fUlie St t sDititJ e at d a e src udge V. J UAN VALOY, ta. e 1 y l er nt venor s. M EM O RAN DU M O PI I N N O Th sm atri be o et c ut on amod t i tr e fld b ua Vao , g r i te s f r he o t on o n e v ne le yl n ly Ed a Alrd Ra sRa , rei Ra rzsa he , srAug soGrmao a Ges fe o mo - mos Mac l no mie - nc z Cea u t a j, nd ron Ca to Se da ECF N o.8. m a t rhasbee f l bref The c tdipens wih or l s r ge . The te n uly i ed. our s es t a ar e be a e t l ga cont ndonsa e a qua ey pr e e i t m a e l be or t gum nt c us he e l e t de t l es nt d n he t das f e he cour a a gu e woul nota d t de ii lpr es .Fott f l ng t as ,t t nd r m nt d i he c sona oc s he olowi e ons he m odon t i e e i D EN I . o nt rv ne s ED RIII urnc Compa y (RI1) a Ne usS r ie , nc tf x ' e ee i o a , ns a e n < , nd x e vc s I . f us' ntt d nt n T ' Ne l i de t a r e n onl nuay2 , 01 rfn mni Ag e me ' a c nsde a n f n mni g e me t a r 0 2 6 l de t r e nt) s o i r éo ot y y RT,' a e m entt is i i a Is gr e o s ue mm gr éon bonds A sde al i t cour' opi on on t . t ied n he ts ni he xC /K R E x e tns l l ae p ei nayi u do R1Ialg st tNe usbra he t I mnt xe i y i td tl t njnc n, , l e ha x e c d he nde iy ve dg mi e Agr m e f avai yofr a ons i l ng f itr t pr de a es t N e ' ee nt or zet e s , ncudi alze o ovi cc s o xus books , rc r sa ac u s ECFNo 5 . c ur g a tdRIIap ei n r i nc t t e o d nd c o nt. . 9 The o t tne , rl ay t don ha mi ju r r d N exust gi a ce st a s lcéon ofisbooks r cor a a ount .ECF N o.60. equie o ve c s o ee t , e ds nd cc s Durngt c reofb ifn a dagu ntfrt p ei nayi u don,u n i he ou s reig n r me o he rl r njnc l a mi Vao , a AlrdoRa - mosMacl Rn tzs nc z Cea Au soGrmao ly Edg r fe mosRa , rei mie- a he , sr gut a j, no a Ges nCatoSe e (heT nev no s)mo dt i e v n a dee da si t s nd ro sr g da t d tr e r' ve o ntr e e s fn nt n hi l a cdon. ECF N o.8. The l e e scnm t y ha arghtt i e ve unde Fe r lRul nt w nor li he ve i o nt r ne t de a e ofCiiPr e ur 2 a be a e()t yha alg l pr e t di e e ta sa e t i vl oc d e 4() c us 1 he ve e al otce ntr s t tk - het y s nstve a confde i lpe s li or a i l a ed i doc e shed by N e a e ii nd i nta r ona nf m ton oc t n um nt l xus nd rq etdb RI1 ()t i i eeti i ie o et pes a i o- t i dicosd e u se y .;2 herntrs smpatd nc he ron lnft bn s sl e ; ma a ()net rRTIno Ne usa q tl t pr s nt t i i tr ssbe a eoft pn e ' nd 3 ihe , r x de uaey e e e s he. n e e t c us he e s t hna ili e e t i c plancewih t bond t t s ECF N o.8,a 3-10.TheI e ve s nca nt r s s n om i t he e- . m t nt r not as agu t tt c ur c udga tpe is itr e inu rRue2 be a et y lo r e ha he o t o l rn M si nev nto nde l 4$) cus he ve i e t die ty oppos t r ifs nt nd o r c l e he ele oughtby RT, and t i de e ess r t s m e 1 he r f ns ha e he a ques éonsof1w a f cta is i tlsa éon.ECF N o.8,a 1 a nd a t s ue n li c t 0-12.Addii ly,t tonal he I eve snot t tt y ha sa lng be aus dicos e oft i pe s li or adon i ntz nor e ha he ve tnci c e s l ur he r r ona nf m s a i ydrc l c us dbyRI1sr q s, ihwotd ber d e s d b afvo a ed cson nt jur ie t a e y ,' e ue t whc z l e r se y a rbl e ii by t scour .ECF N o.8,a 1 3. hi t t 2-1 RI1o e t t t i e v ndo a aNe usc e td sr tg t ft taeRTIs , bjc s o he ntr e n s x -r ae tae y o rz r t .' s e or e e ofiscontac a rght .ECF N o.71,at2. Ia gue t tt I e e s nf c m nt t r m li s RT, r s ha he nt w nor ha notc ri d t i but n ofde onsr i t i zghtt i e vendon ort t ve a re he r de m tatng her i o ntr ha 2 ctu tnc ssppo tpe- si i ev ndo ECFNo. , t 4. ,cnms ()t ic msa e u r t sve ntr e n. mi 71 a 4-1 RTI li :1 he alge ha m oft ei o ma n' f u eus i s c ld ;()t I e v no sa Ne us le d r h nf r do s ut r e s pe ua ve 2 he ntr e r nd x ha nea l i ve ry dendca i e essi opposng e or m e oft l m niyAgr m e f l nt r t n i nf ce nt he nde t ee nt or p i c pu pos s a wela d fns sa r l fs ug t ()o de si t spr c e n pr cud rva y t e , s l s e e e nd ei o h ; 3 r r n hi o e dig e l e e RTIfo dsl igt si omaint mos fidpate;4 t l ev no sh venot , r m icosn hi nfr to o t hr ris () he ntr e r a s wn a v riyofi e e t c l i n, rno e s n e a d ()t el e v no sha n pe ho d e st ntr s, ol o o nf a a c ; n 5 h ntr e r ve ot ld us f c sc a t onnec t m t t I m niyAgr e e ort i m i a bonds i l ng f dng he o he nde t e m nt he m gr don , ncudi or pu e ofsandi L.M or rpos s t ng. da eovet 1Llc e t ti e v ,1 ontnds ha ntr enéon c dope t oul n he fo g tst t 24 0ohe bo prncpas terfmie, ndfinds a dc udprj ie lod ae o he ,0 t r nd i i l,h i a l s a re , n o l eudc i RLIbe us t I e v ca e he nt r enor m a wot wih N exust f sr t R'lsenf ce ente f s s y k t o m t a e L ' or m fort t ou hdlt ylkai tc c . No. 1 a 1 1 . hr g i or i t a d sECF a t on 7 , t 4- 7 l z pons t l e v n es e, he nt r enor de e RI,' a us tonst tt i pr s nid Is cc a i ha het opos d e i e e nt w ndon wa a ldgaton t dcbenehdng N e .ECF N o.75,a 2.N e ,f ispa' s i i ac xus t xus or t t, t a ee wih t I e ve s m oéon a not st tc gr d t he nt r nor ' . nd e ha ouns lf t I ew e spos es e e or he nt nor s ss knowldgea e bouti m i aton pr e ngsa N e 'cint .ECF N o.78. m gz i oc edi nd xus le s I I. Rul 2 a()g vensitr e nb r ta p o ie a flo , e 4()2 o r ne vnéo y kh, nd t vd s s olws O n tm ey m oton,t cout m us pe i a i l i he ' t t = t nyone t i e ve o nt r ne who ...c sm sa i er tr ldng t t pr ry or t ns don l i n nt es ea o he ope t za ac t a i t s jc oft a t a i s st ae t a d s i h t s he ube t he ci nd s o iu td h t iposng on, of t a ton m a a a pr céca m ate i par or i he c i y s a l tr m i mpede t he m ova ' a lt t pr e is i e e t unl s e s nts biiy o ot ct t nt r sa e s xiéng pn te ris a qua ey r es ntt ti e es. de t l ept e ha nt r t Fe R. v. 2 ()2 . ,n a déon t de tai tmei s oft moéo a d. Ci P. 4 a() Thus i d i o monsr t i l s he ng ne n, n a pl a mu ts w:()i tt s i t s bjc matro t a don;2 t tt pr e é p i nt s ho 1 n e e t n he u e t te f he c () ha he otc on c ofti i eet ul bei ie b cus oft a éo a ()ta t a l a ' i eet hsntts wo d mpatd e a e he c n; nd 3 h the ppi nt ntts c s i notade t l r es nt d by exie g pn-ist t ldga s qua ey epr e e s t e o he i don.SeeTea ev.Ba r 931 t kke , F. 25 , 6 -6 ( h Ci. 9 ) <( dstc c uti fntte t t f lr n ofr a on bl 2d 9 2 0 1 4t r 1 91.f itit ot s e ild o he ul a ge e s a e A) dice n'od t= iewh te t rq e nsofi ev nd a amatro r tha e sréo t ee n eh r he e e me t ntr e on s te f kh v be m e .? be t M ut FieI .Co.v. en t' Li ry . z ns Lum be Li dat s I ,314 F. D .180,18 r qui oz , nc' R. 3 ( D. . 0 6 (uoigCo of . W ed h eElc Co .5 2F.d21 , 6(t E. Va 2 1 ) q tn m. Va v. s n ous e . , 4 2 4 21 4h Ci. 9 ). t 1 76) Rul 2 p o ie frpemisvei ev ndo ofpnqe. e24 $() sae ta e 4$) r vd s o t si ntr e n tisRul q 17) tts h t on tm ey m odon,t c tm a pe nnta i l he our y r i nyone t i e ve who f acn m ordef e o nt r ne f has li ens t ts r wih t m an ac ha ha es t he i éon a c m on ques of1w orf c . Fe R.Ci P. . om éon a a t' d. ? v. 2 $() . c ur e o ss bsa ldsrdo o ralwi o rjc ngmoinst 49 17)The o t njy u tnéa ice n ve l ng r ee d o to o itr e und rRue2 $. e S t v. n n o 35 F.d8 4 8 2 ( h Ci. 0 39 l nev ne e l 44 S e mih Pe nigtn, 2 3 8 , 9 4t r2 0 )Hi l v. etr Elc Co.6 2F.d3 , 5 6(t Ci. 9 2. W sen e . , 7 2 81 38 -8 4h r 1 8 ) 1 1. 1 Thel e vno sagu t tt yaee ie t i ev n a amatrofr u e ntr e t r e ha he t ntt d o ntre e s te kht nd r l Fe e a RueofCii Pr c du e2 a, ratr d l, h tt c r s l pe mi t e t d rl l v l o e r 4() o le na vey t a he ou t houd r t h m o i ev n u e Rul 2 $. c ut hndst tteI tr e t fit d monstt t i ntre e nd r e 49 The o t ha h nev no s alo e tae hez ne dt i e vneu e ete Rue2 a or() e o ntr e nd r ih r l 4() b. A. Unde Rul 2 a ,heI e v no sc nn e tbl h e c ee n t q e f r r e 4() t ntr e r a ot sa i a h lme t e e d o s i e e ng a a m a t rofrght The I eve sdo s és yt tm ei s r quie e . nt w ni s te i . nt t nor a f he i lne s e r m nt The l e e sm ove t i e ve wihi t wee ofRLIflng iscom pli a t m odon nt w not d o nt r ne t n wo ks li t ant nd he 4 frprl n r ij cin. ec s i sl i ise rysa swihonyt i éa pla igs o ei ay nun to Th ae s tln t al tge, t l he ni l e dn mi l flda d dic ve yr c nt c mme igpe t J i Dic veyPln.Se Un d S ae v. le n so r e e l o ncn r he ont s o r a l e ke tts y Vkgni, 2F. D. 0 , 05( D. . 01 )rW heeac s ha no pr ge sdbe o t i a 28 R. 4 3 4 E. Va 2 2 t r ae s t o rse y nd he i éa pla n sa e amoéo t i tr e i t l ). we e , heI t r e sfi t ni l e dig tg , n o n e v ne s i p' Ho v r t n e v nor al o me de taeta t yha a itr s i tes etmattoft a don t tti a do monsrt h the ve n neetn h ubjc te he c ,ha hs c n woul i part pr ec i oft tal ge i e es,ort tt i i e e ti nota qua ey d m i he ot ton ha le d nt r t ha he. nt r s s t de t l r pr e ed by t exitng pa dest t léga i Se Tea e es nt he si r o he i ton. e gue,931 F. at260-61. 2d TheI e v n sfit e p e h w t e ha a i e e ti t s bjc matroft s ntr e or al o x l o h y ve n ntr s n he u e t te hi a éon, hi i t alged br c d oft I m niyAgr m e .To de ons r t c w ch s he le ea he he nde t ee nt m ta e i e ve nt r ndon by rght t I e ve sne d t s i , he nt r not e o how T sgni ntypr ec a ei e e t' as f i hca l ot t bl nt r s,' a ( ge rlneeti tes bjc matro pe diglkain d e no c ns at a < nea itr s n h u e t te f n n i to o s t o ét e a t z pr tca l i e e twih nt me n n ofRul 2 a()'D ' MadD ' l . . ie o e tbe ntr s t i he a i g e 4()2 . ' i nc v Untd S ae , 4 F. D. 0 ,1 1( D. . 9 3 (uo gi pa tDo l o v. ie S ae , 0 tts 1 7 R. 1 9 1 E. Va 1 9 ) q e n r nads n Un td tt s 40 U.. 7 5 (9 ). i e e t spr t ca l i a i tr e rsclm o d fns f a l a S 51 , 42 1 71) An ntr s i o e tb e f n n e v no ' li r e e e f rs be j cos r ltonsùp t t diput be wee t e s ldga sa t r or m us bediec , l e ea i l o he s e t n he xiéng i nt nd he ef e t r t r he t n r m ot orcontngent' I H e e t I evenor m a concus y as e dons at t ha e e i .' d. r , he nt t s ke l or s r a boutt i i er ti t sa don. t he. nt es n hi c t Alhough t l e ve sunde a y ha a i e e ti he ntt nor nibl ve n nt r s n t ii o ma dsl e i t sa to ta ao d sno etbihar tof hernfz éon icosd n hi cin,h t lne oe t sa ls kh i e vendon.Thetprva y i e es doe notbe a cos r a i li t whet rRT. or ntr i i c nt r t s ar l e eltonslp o he I N e br a xus e ched t l he ndem niyAgz e e dudng t c s oft i busne sr l t e m nt he our e he r i s eadonsùp. l Tli i boltr by t f c t tt I e venor do notcnm t be t r pa t benehca i s ls s se ed he a t ha he ntr s li o hid- ry ite 1 c t n tsta dsl t s v b e rlae p rt p ei nayij do , uth yh v bens bett a The out oe h t icos hae e n eesd e he rl r nl n b te a e e u jc o ue mi mc pr e dveoz r ot c de . t t I m niyAgt m e a ha nota gue t tt y pos e sa s cik lgal o he nde t ee nt nd ve t d ha he s s pe f e l y pr e tbl tg ti t si or to Cf Unie S ae v. t ' ', 8 F. D. 3 4 ( D. otca e ih n hi nf mai n. . td tt s Vi a 2 2 R. 40 , 05 E. Va 2 1 )(< 't tn e t Pe éonesha asg ika , r e tbl i eeti tcii . 0 2 f hev ot,he é t ve inf ntp otca e ntr s n e evng Fur t a op it c t oft i c iea p oe dn t i tg t und rt ADA. ..lhe he ppt rae ae het hoc nd z tc g her ih s e he . rl Com pli c ai ave ybr d r ques f r left tdie tyi plc t t tght a ant ont ns r oa e t or ei ha t c l m i a es he i s nd i tt ssoft Pei e s' n e e t he tdon r . ). M o e v r dg h Fo t Cic th sh l t ta i ee tc pdng nto t ou c r o e ,ft e urh rui a ed ha n ntr s o j e n he tome o ohe pe iglkai qu lfe a Tiniia typ otca e' Li ousv Am. tr a e f t r ndn i ton ai s s sg fc nl r e tbl.' nk . Alen dv t ' I . .No. : 1 CV- 7 , 0 K 48 4 3 , t 2 ( . Va Oc.1 2 11 (iig ns Co , 7 1 - 2 8 2 11 9 2 3 a * W D. . t 3, 0 ) ctn Te u , 31F. a2 1 ; e as Tia Ata M f . nc v. ik No. :1 0 2, 0 4W L a e 9 2d t 6 ) s e lo tn ls I . Ss , 11 CV0 01 2 1 8 7 4 , t 3 ( . Va Ma. , 1 )( e yngi e v n n byrg whe et i e nig 3 2 7 a * W D. . r 4 20 4 d n i ntr e do iht t he ntwe n i m niorfa gu t tisdiput wih Tia i N e Yor a Sout Ca olnaa e nde t Tr es ha t s es t t n n w k nd h r i r i l nc byTian' diput wih PM R i t sc t'a fal ist ti i notpat oft t nfue ed t s s e t n hi our' nd fcm t ha t s ' ha t d s t' He e ho ve, heI e v n s i e e ti no c dn e to t ou c oft s ipu e). r , we r t ntr e or'ntr s s t on g n n he tome hi M ga i a t y ha nots n t tt y ha a sgnikantypr ec a ei e e t ton, nd he ve how ha he ve i f l ot t bl nt r s . The I e ve sas have notde ons r t d t tzsa nt z nor lo m ta e hat li céon m a pr céc ly i paroê y a al m i i pe t i ale d i e es i tlsi ot aéon. m de her lge nt r t n li nf m The c thasi plm e e ptva y our m e nt d i c pr e éonsf t dicos esm a t dat i tlsac ot c or he s l ur de o e n li éon. Thecolr f t rnot st zt uthe e hat N e ' r nta f m e ci s whih m a i l t I e ve s ha waved t i xus cur e nd or r lent , c y ncude he nt r nor , ve i he. r prva y rght t atlas s eoft i or aton hel i N e 'books r or a i c i s o e t om he nf m i d n xus , ec ds nd ac ount . e m pl t G PS Addendum t t Conta f I m i a c s For xa e, he o he r ct or m gr don Bond Se k éz ton a I m niyAgt e ent s a es <Iunde sand t ti ot a pt ded t cui a i nd nde t e m z tt :T tt ha nf m éon ovi o Li eby N exusi lke s pr de t t lc ns d s et who posst bond i t br s i wie ovi d o he i e e ur y t he n he rs e ponde ' c e. ECF N o.13- a 22. nts as ' : 2, t Addi donal a not d a l s e bove t I e ve s i ez t w oul notbei par y, , he nt r nor ' nt ess d m ied be us t y ha t oppot uniy t ldga ewhe he t i pzvac i e e t a tvi a e i ca e he ve he t t oi t t r he r i y nt z s s r olt d n a he a not r céon. s pa a e a A e t t céon r ar ng t eprvac i e e t i f tm or a opda e eg di hes i y nt t s s s a e ppr t t n def ndi a i tabr c ofconta a ton i wlih t I e ve sa enet ra ha e ng gans ea h r ct c i n zc he nt r nor r ihe sgnat y t t c r c noral d t bei br a h ofs i conta . li a ey,t i or o he ont a t lege o n ec ad r ct U tm t l he I e enor ofe no m or t n c l or ale éonsast ho t ri e e tw oul be ntw s fr e ha oncus y lga o w hei nt r s d i ie b t sbrahofc nta tadon. e Li o , 0 W L 4 9 2 , t* rf and f mpatd y hi e c o rc c S e nk us 2 11 8 4 33 a 2 pli f woul notc ngeasar s toftlsca e W hie i ha s le consde a ei des tbi is d ha e ul li s . l t s pild i r bl nk c i ng t i e e t St t Fa m hasnotm a a sngl nonnt r s, a e t de i e concus y a gum e a t why t i e e t l or t nt s o hat nt r s woud bei ie ori e e wiho ti e v n ' f s n r : o a tVitm As es l mpar d mp d d t u ntr e don. s I e Holc us c i s t ); f Lt .22 F.d 1 ,1 9(dCi. 00 )( hodn csrc c u tsd rilofitr e do a o -V , 5 3 91 9 2 r2 0 up lig l tit o z' el i a ne v n n s f dghte n whe epz edi e ve sf d fcema sgni ntobsaces'wihout ve r opos ntr nor ç woul a ny i fqa tl' t i e v néo ) ntr e n . Pe ha m os i r ps t mpor a l,t I e ve sha nots t nty he ntl nor ve hown t tN e m a ha xus y i nadequa ey r pr entt i i e e t . t l e es her nt r s s The I e ve sf ed nots nt r nor f ne how t tt ha he r pr s nt e e e adon by e s i par swilde t l bei xitng de l fniey nadequat,'s I I v. e' ee LS. nc. Pub.Se . rv Comm' o W . ri i, 21F. x2 6 28 ( h Ci. 0 ) a t eb d n ofs wi g n f Vi n a 3 App' 8 , 9 4t r 2 09, nd h ur e ho n i dequac oft pr e a i i nnni a.SeeTr c v.U nie M i W or r ofAm .40 na y e es nt ton s i m l bovi h t d ne ke s , 4 2'hepa te di notr fr nc ti f i t bresng, t co ttke nodceofi a N e fldt f m a a F ' ris d ee e e l s o= n he i z but he ur a s t s xus te he or s n ehbtt is moa dl o 1w i o p sd nt t mo o frp ei n r i u c n x ii o tme rn l fa n p o io o he d n o rl ay t n do . m mi j U..5 , 3 n.0(9 2. we e,heI ev no sha n s wnt a t rprsna S 28 5 8 1 1 7 ) Ho v rt ntr e r ve ot ho h t he e ee tdon hasbe i qua ei a wa t dat a t i c en nade t n ny y o e, nd her once nsa r bouti de t t pr ent na qua e e es adon m ovi f wa d ar s uldve.N e and t l e ve ss e t s m er le of ng or t e pec a xus he nt r nor e k he a ei f pr vendng t dicos eoft ci nt'i ot a e he s l ut he le s nf m don i N e 'books r or and a ount, n xus , ec ds cc s a a ncene l i ntc la ft a i def ns . h t I e e sa N e wa t nd dva ary de ia fi- tve e es Bot he nt w nor nd xus nt o m pr ve t dis nadon oft l e e s pe s li ot aton dudng a afe t s e nt he s emi he nt rv nor ' r ona nf m i nd t z hi lws i. e s r tesmeo e d rg r igdsl ur ofi o mai i t sado a utTh y hae h a bjc ve e adn icos e nft ton n hi c n. f he tepat se ngi ev n h st smeutmaeobe dv a apat t f n h ry eki ntr e don a he a li t jc e s ry o W t s t apr um pton a iest tisi e essa eadequa el r pr ent a i twhi t he ui, es i rs ha t ntr t r t y e es ed, gn ns ch he pe ddone mus dem ons t t a r iyofi e e t c l i ornonf a a e.'Com .ofVa. r t ta e dve st nt r s , ol on, us e s nc ' v. W ed ho eElc Co .5 2F.d2 4 21 (t Ci. 9 6 (in Or na eContie s n us e . r , 4 2 1 , 6 4h r 1 7 ) cl g d nc i an r Co . S e Ra Co .47 F.d 8 4 (t Ci. 9 3) Alho g Ne u ' nd t e v. r nd , 8 2 4 5h r 1 7 ). t u h x s a h I e ve s i e essa enotpr iey ai d,ajN e hasfnanc a i e essa t nt r nor ' nt t t t ecs l lgne xus i i l nt r t nd he I e v n r ha p i c i ee t, heI e v no sh venotp e e e e i e eofa ve st ntr e o s ve rva y ntr ss t ntr e r a r s ntd v d nc d tiy ofi e e t c l i otnonf s nc N e ha a es i l de ende t prva rght of nt r s , oluson, ea a e. xus s ggr svey f d he i cy i s isf v rand c r cint i t sa don. r pr ent éve ofN e i f ctt s i d t tis t otne urent le s n hi c A e es a xus n a e dfe ha t c m i entt m nnt i ng t i cint ' i c i es e i lt t i busne sm ode.See om r o i nni het le s prva y s s nta o he. i s r l , qg.Prl l . g Tr ECF No. , t1 0 ( r 2 ,2 1 )(e po i t t eq s n of . , e. njHt . . 23 a 1 Ap . 7 0 8 r s ndng o h ue do . how N e 'busne sm ode woul beafe e by a s e y s rng i or a xus i s l d f ct d ur t hm i nf m don f t or he pum os ofdetndon,N e 'vi pr i ntofrs m a ge e s aed:f tw oul a ol ey e e xus ce esde ik na m nt t t f l d bs ut l dest ourbusne sm ode bec us no one pe e c e t usbe a eweunde s a a t oy i s l a e - opl om o c us r t nd nd 8 we s uppor t m a w ak wih t m .I t y t t he nd l t he f he houg t ti t y ca et ust r woul be ht ha f he m o he e d as r a ntoft a te wo dj tbet-ean d, on wo dus ou srie' ho t mou i nd l y ul us ed tie no e ul e t evc . me a l. An c nc r t a Ne usma c a g c urei e l s czai a t sj c u e y o en h t x y h n e o s s neey pe t t thi un tr . l ve Se W e én ho eElc Co .5 2F. a 21 ( igpr pos di e v no ' c c r a ut e s us e . , 4 2d t 6 hndn o e ntr e rs on en bo s tlm entne e te goéa donsbeng c i onduc ed i a m a rad r et isi e essasrunf t n nne ve s o t nt r t f ounded' ' wih tt i r ucin ofpr s orig t c c r ) .iVi 'i Ur n l I . t ou he ntod to oof upp tn he on en ; - t ra a b m nc v. ç l Mc if, 4:5CV-0 31 2 5WL 61 31 , t* ( D. . t1 , 01 )(The Aul e No. 1 - 0 0 , 01 f 4 05 a 3 W. Xa Oc. 9 2 5 f s r pr umpdon a iest tD ef nda sa qua eyr pr s ntt ba i a s i tong es rs ha e nt de t l e e e he sn s ocadons ' i e e t.Bot ar uli a ey c e ned t tt Cout hol t tt AEA doesnotpr mpt nt t s s h e tm t l onc r ha he t d ha he ee Va Cod An j4 .-28 .) Theeas ha n be n a ys g s n ofc l i n bewe n . e n. 51 3: . r lo s ot e n u ge do ' ol o t e us RT- a N e ,ase dence by t e ensve M ga I nd xus vi d he xt i don t da e ornonf as nceby N e . o t, e a xus3 Ba ed on t a gum e and i or a s he r nt nf m don pr ded by t I e v ovi he nt r enot ,N exusca a quat l s n de ey r pr entt i i e ess e es he. nt r t . r The I e ve sf ied t s nt r nor al o how t t y ha asgnii a l pr e a e i e es i hat he ve i fc nty ot ctbl ntr t n t es jc ma troft a do t tt p otci oft si tr s wo d b i ie h ub e t te he c n, ha he r e ton hi n e e t ul e mpat d bec us oft ac a e he don,ort tt t i i e e ti nota qua ey r e e e by N e .Se ha he hez nt r s s de t l epr s nt d xus e Te e 931 F. a 260-61.The ha notc ri d t i bur n f pur esof a , 2d t y ve a re he. de or pos r de ons r éng t i tghtt i e e i t sa éon. m ta he r i o nt w ne n hi c 3A d donal a t h nota e s by t pa e ,t I e v nor do notal g t tN e wilprortz t i prva y di l lhoug y, ddr s ed he rd s he nt r e s le e ha xus l i iie her i c i e essls tz n ot rci s i o m a nt r t e s la he l ' nf r don,nordoe t r or s e ts h ac m .Cf Unie G ua . i nta ent s he ec d ugg s uc once . td r Resde il I sCo. Iwav. hld lhaSv. n S c, 1 F.d4 3 4 6(t Ci. 9 - (tdn ttteddn ta e u tl n . ofo P i e i a Fu d o .8 9 2 7 , 7 41 r1 88 fzig rse i o d q aey a 1 t z r pr e pr e i e ve ' i e e t be a eft Ba he eha a br de i e e ti pr e tng a loft c ri t e es nt opos d nt z nors nt r s s c us f he nk r s oa r nt r s n ot c i l he e tfcae h lesta d e Phld lhasn ro rteetnp oet giso mo ta ecziiae'. od r h n o s i ep i' arwe itrsi r tci t wn rgg etf ts) a z n c 9 B. Un rRue2 $) t c ut ma pemii eve onTlj tmeymodo ' ya y de l 4 ,he o t y t tntt nd f n i l o n'b n one who f a cqm otde ens t ts t wil t m an a i a c f has li f e ha ha es ta he i cton omm on ques oflw ot don a fc. Fe R. v. 2 q 11)I d tv i n wheh rt pe ii ev ndo t c u t a t' d. Ci P. 4 $() .n ee nig te o = tntr e n,he o r ' mus f on ie wheh tt i ev ndo wi u ul dea orprjdiet a udcto of tf sd t te he ntr e n t nd y ly eu c he dj iain c l t o iia p r s rg s'Fe Ci P. 49 3. , eemo nt se pemiso t he rgn l ade'iht. d. v. 2 $()Thuswh r va s e k r sin o ' i e v n und tRue2 ,he mus etbl he c o t flo n ee n s ()ta t i ntr e e e l 4@ t y t sa i a h f he olwig lme t:1 h t her s moto i H l;()t tt i cnmso dee e ha eaq e éon oflw o f c i c mmo i n s mey 2 ha her li r f ns s v u s a r atn o n wih t man a do a ()t ti eve nwi n t s t nund dea orpr j iet t he i c n; nd 3 ha ntt néo l ot e uli ue ly l eudc o t e si pa e .SeeW r htv.its I em eD ou hnut l . 231 F. D .475, he xitng o s i I i e s nc, R. 479 ( . N. 20 5 . M D. C. 0 ) Ase ane pr vi l t I e v ss ds yt tm elnes r r e .H owe , xpl i d e ousy, he nt r enot a f he i i s equiem nt ver ba e on t pa r pr s nt d,t l e ve sdo notha acli ordef ns t ts e a sd he pe s e e e he nt r nor ve om e e ha har s ques don oflw orf ctwi. t sac a a t hi don.The l e v h nt r enor ac s knowldge t tt y do not e ha he a v n ene cam s butfntnd t d rc l op eg Lls r q ssf rr l f . . ECF No. d a c w li , f e o ie t pos l 'l e ue t o ei . .' i y h e ' 8,a 11.The e def ns i udechale ng t e or a lt and i e pr t don oft t s e es ncl l ngi he nf ce biiy nt r e a he I m niyAgr m ent and r li on t e t bl def ns sofunc e n ha , ave ,a nde t ee , ey ng he quia e e e l a nds w i r nd esoppe . t l ECF N o.8,a 11 2. t -1 The l e ve sdo notcnm t be t t pa t be hc a i nt r nor li o hid- ry ne i tes oft I m riyAgr e e a do notpr s nta ce at e ast how a t t pa t he nde lt e m nt nd ee lar gam nt o hid- ry coul c le a prva e c r t M or ove ,aloft s def ns a e onesa d halnge i t ontac . e r l he e e es z dvance by d N e and a e nots c f t t I e e s I i uncla how t I er enor s t xus r pe ik o he nt rv nor . t s er he nt v s ubsandvey l c d a t t c egi n t a nc m e oft s m e def ns sa N e 'ac and oul dd o he as ve he dva e nt he a e e nd xus dve 1 0 ze l pur ui ofs e r ng isbooks r or a a ount i t sa aous s t af gua di t , ec ds nd cc s n hi cdon.Cf . W e % ho eElc Co .5 F.d a 21 (xhetilc r,d l e wih a déona b if s us e . r , 42 2 t 7 f ' ra ou t eug d t d i l ze s f a pl di , nd ea ngs woul bept ded wih no ne viwpoi sa ltl i any ibl i don t t d ovi t w e nt nd ite f l m na o he o ii l s ng ous c rcsdiputs' rgna We d h e onta t s e . ). Thel tr e o sma ha ea e uia l ptv c i eetnt hkhl pes na ne v n r y v n q tbe ia y ntrs i he y ro l i oma ns e tt t l e t Ag eme . we t assi wh te cutnta nfr do ubjc o he nd mniy te ntHo ve, se sng eh t t e nd f m e c int ofN e m a ha s e e t bl prvac i e e ti t i or a or r le s xus y ve om quia e i y nt r s n he nf m don he d by l N e i at m a ka y dif t nti r t n whet rN e orI LIbr c t I m niy xus s e r bl fe e nquiy ha he xus t ea hed he nde t Ar ee e .I f t de ng i e ve m nt n ac , nyi nt r ndon i unlkey t l a t i s i l o e d o nconss e r i a i i i t nt ulngs s t s conc i bl t tt sc tcoul fnd t I m niyAgr e e e or a ewhieanot eva e ha hi out d i he nde t e m nt nf ce bl l her cout consde st l e ve s i e es i N e 'books r or and a ount wihout ' t i r he nt r nor ' nt r t n xus , ec ds cc s t e n addt s i t valdiy oft a ee e .Cf U . e r l M iesoneTa ant ve e sng he i t he gr m nt . S. x e. l t r , Lt /l i a O r m entlI on W or .l .v. d.I .Co. 815 F.Supp. 36,39 f d ghlnd na a r ks nc Fe ns , 2d ( D. 20 1 rf o n Ve u ei mor E eyt bepr j ie i tlsCo t s talw D. C. 1 ) Thel i t nt t s e k l o eudc d f l ur doen' l i o M a ta t i e ve t ha t c lc nha t n o nt r ne o ve he onfidng c m ss t d outbe a e s tng t m out bi or e c us or i he o a atmec ul la t c l tn t l gsa d wozd c ranl tk mu hmo etme' ne t i o d' d o onfi ig ' i n t e ti y a e c r i . e c un l ). The I e ve sm a s r a i e e ti t dicos d i or adon,butt do nots r a nt r nor y ha e n nt t s n he s l e nf m hey ha e c m on que don of1w orf ctwih t br ac ofc r c att hea toft sa om s a a t he e h ont a t he t hi cdon. The I e ve s lc ofcea def e a nonpa te t t l m niyAg ee ent nt r nor ' a k l r ens s s r is o he nde t t m as rs sund l dea i t sa ton a prj ii gRT, Th I tr e r ' r pos d lo ik uy lyng hi ci nd eud cn I e n e v no s p o e . def ns sove lp wih N e ,butt y ha no cea sa i t I m niyAgr m e a e e ra t xus he ve l r t ke n he nde t ee nt nd t t I ev hus he nt r enor 'a oa h i r l dif r f om N e .Cf Unie St t sv.St e, o. s ppr c nhe enty f e s r xus . t d a e at N 11 11 CV4 5 2 1 W L 3 2 3 6, t* ( D. C.u 2 , 01 )(%e a et pt e :6 2 , 0 6 6 6 8 a 3 M. N. J ne 9 2 6 f cus he oposd i e ve s de e esa count r bi sl gey ove lp w11 t l ga a f c a i s st nt r not ' f ns nd e c m ar l ra t1 he e l nd a m l s ue hat . a eale pr s nii t m an a i t a don oft s pa de i notlkey t r r ady e e n he i cton, he ddi he e r s s i l o sgnika l com plc et pr eelngsorundul e nd t s i f nty iat he oc ci y xpa he cope ofa dic r iltzs ny s ove y t li c s . Dee i n wh t tt l tr e r ha sa i t puru t s dee e a d t e a e' t= nig ehe he n e v no s ve tndng o s e he e f ns s n h ). ne e s tl d fee tma e i wlc t yp s t s dee e (st ydi notsg t c sni ifr n nn r n l h he urue he e f ns s a he d y i in he c ta t wi sg f n l c mpiaet pr c eln s Theel eywo dne d t be on r c) l ini ty o l t he o e cig . r i l ul e o l ka c k dic r t detrni whe he t I e enor ha sandi i t sa don a t what s ove y o e r ne t r he nt w s ve t ng n hi c nd o de e t y ha a i e es i t e or a lt oft l m niyAgr e e . t r or , gt e he ve n ntr t n he nf ce biiy he nde t e m nt Furhe m e t pr he opos d ans e doe notsa e t l e e s z sdenc sa us l vi t c ut e w r s t t he nt w nor ' e i y t t , ea ng he ot un bl t d t = i wheh rt i a l n wo d d sr yj idc n. a e o ee ne t e her dcéo ul e to uts ido i Uli tl,ntr e nwo l p eudc RTIb r qx igi t d fndtlsa don o t ey i e v néo u d r j ie , y e li n t o e e li c ma t n m t pl f ont and undoubt y de a and com plc t t sa o er s edl ly ia e hi cdon t ough e nded ht xpa d s o e ya a i a p era mo . c ur w.l talw t tt h ppe Thi c s ic v r né dddon l r til dons The o t i no l ha o a n. s a e l o at a hasbe r m a ka y c plx w1. a numbe ofhe rngsf t pr lm i r le dy en e r bl om e t1 1 r ai or he ei na y ijncin,h a i e ofas ca matr a no amod frasc ndprl n r nu to te ppon% nt peil se, nd w on o e o ei ay mi i éo I t el tr e r wa t c aln et erprv c i e e t i t i o ma n t junc n. f h n e v no s nt o h le g h i ia y ntt ss n he nf r do cove e by t l m riyAgr e e ,t y m a s pa a ey pur uea c e a i tRLIor rd he nde lt e m nt he y e r tl s as gans N e . lsa xus Tli cdon r m ansadiput be ee t t pa te t sgne t I m niy e i s e > n he wo ri s hat i d he nde t A g e e a wilbelm ied t abr a h ofc r ta i r em nt nd l i t o ec ontac cton. Thecot r c ze t tfl r li e ve ut e ogni s ha fi a nt r néon i de ia e t dipos ofa m uc ofa be s sr bl o s e s h contove s i vi a m a a r nty c e ne pe s asi c pa ewih e hc e y r ry nvol ng s ny ppa e l onc t d r ons s om dbl t f i nc 12 a dd pr e s'Felrv. oc 8 2F.d7 2, 29(t Ci.1 8 )( en lq tdo n ue oc s. le Br k, 0 2 2 7 4h r 9 6 i r a uoa n ; nt ma k o te ) Ho ve, r t itr e r s mit d . we r pemi n e v ndoni t i a éo o ywoud tc o a i ay dng n l s c n nl l a k n ncl t a l is a ii fom N e 'busne spr céce i r l don t t I m niy Agr m e . s ues rsng r xus i s a s n e a o he nde t ee nt l e vendon i notc pai ewih ef inc a duepr es i t sa ntr s om tbl t fce y nd oc s n hi cdon. c di y; A cor ngl t cour wilal nott I e e st pe mi sveyi e ve i t sa don unde Fe r l he t l low he ntw nor o r s i l nt r ne n hi c r de a Rul o Ci l o e ue2 $. t I e n r' t t i ev newi bed ne ,her e f viPr c dt 44 As he ntwe o s mo bn o ntr e l e id t i l m oéon f D alsS. pir et a a pr hacvi on t i be l i t sa or la Le e r o ppe r o ce he r haf n hi cdon i now s m oot ECF N o.10. . I . V Fort s r as ,t c twilD EN Y t l e ve s m oton t i e ve a he e e ons he our l he nt r nor ' i o nt r ne s d fn nt ( No. )a dmod frDalsS Le er t a pe tpr ha vie( No. ee da s ECF 8 n on o la . pire o p a o c c ECF 1) 0. An a opdat O z rwilbee e ed. ppr e de l nt r &i Enee: / trd .f Ja f @ : )-$ .t .# ï' 1 $ ' ' ., kf $ - z* .'..z , f ''' , ' t ' , .. . ; , ysj!jj. . . .. . ; ys, ç . . . s , ' ' ' - . . J M - . e1F. r a ki i a c cs . C ,e Unie S ae Dit t u e f td tt s sdc l dg 1 3 t :' -

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?