Thomas v. Omicron Development Corp. et al

Filing 21

MEMORANDUM OPINION. Signed by District Judge Glen E. Conrad on 9/11/2012. (lab)

Download PDF
ILERKS OFFI U. DI COURT CE S. ST. AT R- OKE, , VA FIED L sEP 112 1 92 I THE UNI N TED STATES DI STRI COURT CT FO R TH E W ESTERN DI STRI O F V I I I CT RG N A ROAN OK E DI I ON V SI ). E y J A , Dk ULI R B w W I AM W . LLI THO M A S,J , R. Ci lA c i N o. 11 cvvi ton 7: - 00588 Pl n if ai t f , M EM O R AN DU M O PI O N M OM I CRON DEVELOPM EN T COU OM TI ON a MI nd CHEAEL BASTO, By:Gln E.Con a e rd Chi fUnie Stt sDititJ e t d a e src udge D e e nt . f nda s 1 . Pr e oc duralBac ound kgr W ila W . o s(tho s' rt eé litf ', pan ifp o e dn p os ,ie a l m Th ma df ma'o h s anif ) a litf r c e ig r e fld i p c pl i i t U nie St t s Di t i tCour f t W e t r D it i tofVi gi a o D e m be om a nt n he t d a e sr c t or he s e n s rc r ni n ce r 1 , 01 .( c e No 1) Th c mplit me Omir nDe eo me tCop(i co ' a 4 2 1 Do k t . . e o an nn s co v lp n r d omir n' nd ) isPrsd n Mih e Ba t (% so' a d fn a t.Th ma alg sawiev reyo p tn il t e ie t c a l so t t ' s ee d n s o s l e Ba ) e d ait f oe ta c am s i udi ûla ce Afe Tr s a o Fr udr'ç s i na i 'a t ei sons l i ,ncl ng tar ny tr u t nd/ r a 'çdicrmi ton, nd f ' hom nva i a dp y ia tr as' ( c e No. ! 6) Li eal c nsr e ,h c mpan as alg s n h sc lh e t. Do k t 1 . b rly o tu d t e o lit lo l e ' e c r i ofa l s $1m ilo a ofdoc e t r lt d t apr ousc tc ei whih onve son t ea t li n nd um n s ea e o evi our as n c Thom asw a a pl i i fl Se v cew ase f t d, a dt d fn a t fldaj it to t ds s s a ntf . r i f ec e n he ee d n s ie on moin o imis p ls a tt Fe ea Rue o Ci l o e l e1 ( )1 a d( )o Ap i 1 , 01 ,( c e No. ) t u n o d r l ls f viPr c dz 2 b ( ) n 6 n rl 7 2 2 Do k t 6. r r Asrquie byRos bor v.Gars n,5 F. 309( hCi.1 ) t Clr oft Cour e rd e o rio 28 2d 4t r 975 ,he ek he t notf e Thom a t the woul ha t e t one da i whi h t f l ad tonale de e or ii d s ha d ve w n yys n c o ie dii vi nc 1The pr vi ca e i Thomasv. Ciyo Sa no s . :0 c -0 5 7 01 WL4 0 5 ( . Va S p . e ous s s t f tu tn No 7 l-v0 5 3 2 1 0 78 4 W D. . e t08 2 1 ) I i n t la fo tec mplitwh td u nsTh ma s e so h w te aer ltdt hi oh rcams 0 l. ts o ce r r m h o an a oc me t o s e k r o h y r eae o s te li . . RK a gtme shewihed t c tt c i rorhers ha ng hi c r l nt s he our o onsde iked vi s ompl i dim is f rf l e ant s s ed o aiur t pr e ut ( ke No.8. o os c e. Doc t ) OnM a 5 2 2 Th ma fldamoinf rd fut u g n , li ngh h dn v r y , 01 , o s ie to o ea lj d me t cami e a e e r c ie t d fnd ns moi nt ds s.( c e No 1 . OnJ n 1 , 01 , a ig e ev d he ee a t' to o imis Do k t . 5) u e 3 2 2 h vn r c i d no ot r s e fom Thoma ,t co to de e Thomast s e eve her e pons r s he ur r r d o how c us why hi a e s compl nts dnotbedimis dpurua t t d e ns moton.( ke No.1 ) ai houl s se s nt o he efnda t' i Doc t 8. Thomasr ponde t t s es d o he how c us o d wiht fln .The frt fl o Jme 27, 2, a e r er t wo ii gs is, ied n t 201 agan cli d heha ne rr evedt de e i a me d ve ec i he f ndan s m oton t dim is aswela a a lga i t' i o s s , l s n le ton t t h cek' o fc wa e g g di aC o pr dc nrv n e'ofv rt ed fnd ns ( c t ha t e lr s fie s n a e n s ns ie o tia c 't a o h ee a t . Do ke c No.1 ) Thescond,fldt ne da rque td a a iina t ryda i whiht pr vi 9. e ie he xt y, e se n ddto lhit ys n c o o de t ec u t t s p lme a if nn to .( c e No. 0. Nohn mo eha sn eb e fldi h o r wih u p e ntln o ain Do k t 2 ) t ig r s ic e n ie n t c e. he as Ha ng gve t pli ifhi r que t d tme, nd t n s m e t s vi i n he antf s e se i a he o , o how c us orr s ndt a e e po o t de e nt motont dimis at t pl i ifha ng f iedt do s t c tnow he f nda s' i o s s , rd he antf vi al o o, he our c nsd r t ematrrp f ra j iain F rtera o sgv n b lw,h c u t l ga tte o ie s h te i e o dudc to . o h e s n ie eo t e o r wi rn h l de e nt 'm oton t di m i s f nda s i o s s. II. D i si scus on Th d fn a t frtse ds sa o Th ma ' camsf rlc o s b e tmatr e e e d n s is e k imis l f o ss li o a k f u jc te j rs ito , t s a t oRu e1 ()1 .Fe ea Rueo Cii P o e u e8 a rq ie t a a u id ci n p t u n t l 2b ( ) d r l l f v l r c d r () e ur s h t r pla ngm us c an <as r a pl n sae e oft g oundsu whi h t co ts e di t ont i t ho t nd ai t tm nt he r pon c he ur' j iditonde urs ci pends' Fed.R.Ci Pr 8a .W he jlidito i baedo t di riyoft . ' v. o. () n t s cin s s n he vest he r pate u r28U. C.j1 t cii ns p ofa1d e nt mus bedi refom t toft ris nde S. 332,he tze hi l efnda s t ves r ha he p an if S rwb i ev. ris 3Crn h2 7, U. 2 7( 8 6 .Fo dv riyp r o e ,h litf. ta rdg Cu t , a c 6 7 S. 6 1 0 ) r ie st u p s s te s cii e hi ofa c or ton i de medt bet tofeve y sae i whih i i i or a e a wel tz ns p op ai s e o ha r t t n c t s nc por t d s l a t esaewh r i h sisp icp l a eo b sn s.28U. C. 1 3 c () W h na s h tt ee t a t rn ia plc f u ie s S. j 3 2()1. e d f n a tc ne dst e a 1 b ()mo int a t epan ifh sfie t alg fcsu n e e d n o tn md r 2()1 to h t h litf a ald o l e a t po e whc s b e t te j rs ito c nb b s d tec u t la s met a t efcsalg di t e ih u j c matr u idcin a e a e ,h o r wi su h t h a t l e n h l e c ai aet e.Adamsv, n,697F. 1 3,1 9( h Ci.1 . ompl nt z nz Bai 2d 21 21 4t r 982) Pa ag a t t oug f roft c r r phs wo hr h ou he ompl i ale t f l ng: ant lge he olowi 2.Th Co r h s u id ci n Die st a dF n n il q ie n saeme. e u t a j rs ito . v riy n i a ca Re urme t r t 3. Pl ntf i a r s de ofW e t m D it i tofV igi a ai i f s e i nt se sr c r ni . 4. D e e nti a V i g ni Cor a i n, f nda s r i a por to dom e tc t d i Te s e . M i ha Ba t i a s i a e n nne s e c el s o s Vigni r i nt r i a esde . ( c e No 1a ! 2 4) Th c mpan s y n t n mo ea o t h lc to o ctz ns i o Do k t . t ! - . e o lit a s ohig r b u t e o ain r i e hp f i t pa te . he r i s A c ptng a t e t i onna i pr vi d i t c pl i , m a ha f ie t ce i s nz he nf ton o de n he om a nt Tho s s a l d o p o rype ddv riyj rs ito rt i i t ectz ns i o tepat st a i d tnniai e r pel la ie st u id cin.Fis,t s h iie hp f h ri h t s ee n tv e f rd ve st pum os s nott i r sde s Se Axe J o i r iy e , her e i nce . e l ohns ne nc v.Car lCa o i Oi Co. o I . r ol r lna 1 . l c,1 F.d6 0 6 3( t Ci 1 9 )(l laect e s p frp r o e o dv ri j rs ito n . 45 3 6 , 6 4h r 9 8 t s tt iz n hi o u p s s f ie st u idcin t i y d p n sn to rsd n e b to n to a ctz n hp a dd miie' S c n , o sh s e e d o n e ie c , u n ain l i e s i n o cl. e o d Th ma a i ). alege t tBa t i a r i ntofV igi a t s m e sa e whe e Thom a r i s Li w i e, l d ha s o s es de r ni , he a tt r s es de . ke s Tho a a l gest tOm i r n (i a V igi a co o a i ' ag n,t s m e s a e whe e t m s le ha c o Cs r ni p r tonr' ai he n tt r he pl i ifc am sr i nc Sa ngnot ngm or ,t co pli tal gesi ufi e i o m ai antf l i esde e. yi hi e he m a n le ns fcint nf r ton t de e m i t c tze hi ofa oft pa te ;a t ki Thom as s c ai st tOm i r i a o t r ne he ii ns p ny he r i s nd a ng ' l m ha c on s V igi a c por ton a Ba t i a r s de ofV igi a t a s i pl t rc tz hi a t tof r ni or a i nd s o s e i nt r ni o l o m y hei ii ens p s ha Vigi awoul rnde di riydesr d.I a cae,wihrs tt di riyj rs ci t r ni d e r vest toye n ny s t epec o vest u iditon,he c ompli f ist s tsy Rul 8' r quie e t ma a t a n sae e oft gr a nt a l o aif e s e r m nt o ke t i t tm nt he oundsupon pl whc t c u ts mid ci nd p n s' e . Ci Pr . () ih he o r' j s ito e e d . d R. v. o 8 a. 'F Tot e e t tTho sag sf f rlque to j iditonunde 28U. C.j he xtnt ha ma rue or edea sin urs ci r S. 1 , hi co pl nti a s de i i nt d 331 2 s m ai s l o f c e . d unde t l f ng w e lpl de c pl i nze ... r he ongsandi l- ea d om a nt l a s tç rs unde 'f der l1w ç nl whe t pl n ifssae e ofhi own c us ofa ton ui a ies r e a a o y n he aitf ' t tm nt s a e ci s wsta i i b s du o (e ea lwj' Va e v Dic v rBn k 5 6 U.. 9 6 ( 0 9 ho h t t s a e p n fd r la .' d n . so e n , 5 , S 4 , 0 2 0 ) ' ( i Louivil & Nas leR. v.Motlv,211U. 1 1 ( 908:.Thepl ntf t quotng s le hvil Co. te S. 49, 52 1 ai if hus be r t btr n ofa l gi f c ss f c e t e t bls t e s e e o ar gh t r i t t a s he lde le ng a t uf i i nt o s a i h he xit nc f i t o elef ha t e e s rl d pe d o (h )r s lto o as bsa ta q e to o fd r la ' F a c s Ta t c s ai e n s n t e e ou in f u tn il u sin f e ea lw. rn hie x n y ' Bd.v.Cons.La er Va atonTr t463U. 1 27( 983 . t bor s c i us, S. , 1 ) Ha ng r vi wedt c pli t Thomasha f ie t a lgecli sorf t gi ngrs t vi e e he om a n , s al d o le am ac s vi ie o fd r l u sinj rs ito Paa rp o esae çthsa to i b o g tt rd e sRih s e ea q e t u idcin. rg a h n tts d l i cin s r u h o e r s g t o l s c rdt P an ifb t eUntdS ae Co si to . ( k tNo 1)A g neaie r frn e e u e o litf y h ie tts n tt in' Doc e . . e rlz d e ee c u ' t t Cons iuton ora f er l1 w doesnotby is fc e t a f r lques i M c rne v. o he tt i ed a a t el r a e ede a ton. ca t y W e t r i a 1 6F.d7 9 7 (t Ci.1 4 )(d eer frn e t t efd r lCo siuin, s Vicni, 5 2 3 , 41 4 h r 9 6 C r e ee c s o h e e a n t to M t l w s ort e tesa m e e as e to t a f er lque to i i ve a e no s fc e tt a , r a i nd r s ri ns hat ed a s i n s nvol d r t ufi i n o c n e jl s ci n'.No d Th ma ' v ro scamso i are yAfe Tr s a d o Fru , o fr t idito . r ) r o o ss ai u li f s ac n tr u t n /r a d' l ' ' s rm i tony G t c i na i ' ç e i s ons a phys ca t ea s ' c di ' hom nva i nd i l hr t , onve s on ofm one a t f o ' ri y, nd he t f doc nt iaieunde t Consiui orlwsoft Unie Stts' 28U. C.j1 ume s trs r he ttton a he td ae .' S. 331.Ther e i sm pl no wa t t l whih ofhi f de a rg s i a y,Thoma cai ha bee vi aed. si y y o el c s e r l i ht , f n s l ms ve n ol t 111. C oncl on usi 2I t cvl o e se t c o n n tec mplitTh ma lsshsb ssfr uidcina dv riy ( c e n he iic v r h e a c mpayig h o an7 o s it i ai o jrs ito s iest . Do k t No. -. 1 1) 4 Fort er a o ,t c t i t tt c pli f ist s tsy t r quie t f hes e s ns he our fnds ha he om ant al o a if he e r men s or f d rls b e t te j rs it nu d rb t 2 U. C. 1 31a d 1 3 Astec u t a k e ea u j c matr u id ci n e oh 8 S. j 3 n 3 2. h o r lc s o s be t t r u idcin t ed fn a t' to t d s s wi b g a td, n t c u ti s u j c mat j rs it , h ee d n s mo in o imis l e r ne a d he o r t e o l nd i u n c sa yt c n ie t d fn a t' to f rfi r t saeacam t e Rue1 ( )6 . t n e e sr o o sd r he ee d n s moin o al e o tt li md r l 2 b ( ) u An a opra e o de s lis ppr it r r hal s ue.Thepli ifi a s dt thema a antf s dvie ha y ppea t sde ii l hi c son ptr ua t Rul 3 a 4 oft Fe r lRul ofAppela ePr e eby flng anotc o ls nt o es nd he de a es lt oc dur ii ie f a ppea wiht sc t t n 30 da oft da eofe ty oft sme or ndum opi on a t l t hi our wihi ys he t nr hi m a ni nd he a om pa ng or r orw ihi s h e e d pe i d a t c tm a g a plr ua t Rul cc nyi de , t n uc xt nde r o s he our y r nt zs nt o e 4 a( ) ()5 . The Cl r i diece t s nd c rii d c esoft sm e a l opi on a t e k s r td o e e tfe opi hi mor ndlm ni nd he a com pa ng o dert t pa te . c nyi r o he ri s a fs pe e, 2. ENTER:Thi tt8 d yo- e tmb r201 s Y . j( - l . twv chi fUnie St t s Di ti tJ ge e t d a e sr c ud

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?