Cancian v. Hannabass and Rowe, Inc et al

Filing 26

MEMORANDUM OPINION. Signed by Chief Judge Michael F. Urbanski on 12/11/2018. (aab)

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I TH E U N I N TED STATE S D I STRICT COU RT FO R TH E W E STERN D ISTRICT O F W RGI I N A RO AN O U D I SI N W O rlFRK' oyFl t.s. sm K URT S cE J Dl ATROANOKE, VA FI LED pE 11 2 1 : ' 22 JUL 0. DL CLERK EX BK ALLE SAN D RO CAN CI , AN 4 DP C Pl nt f y ai i f Ci lActon N o.7: cv- 283 vi i 18- 00 V. II N ABASS AN D ROW E ,LTD . -AN , and LI D SAY M I ELLE STI SON , N CH N D ef endant s. By: M i chae F.U t l bansd l Cli fU. Diti t udge le S. src l M E M O RAN D U M O PI I N N O Thi m att com esbef et c ton D e enda Hanna s & Rowe, d.s s tr or he our f nt ba s Lt ' rT nna s' a dDee a tLidsyMihel Sd o sts on)M o nst Dimis Ha bas' n fnd n n a c l ns n' f Hns ' do o s s, ) e f lot Sld on O c obe 16,2018.ECF N o.17- 9ECF N o.18 1. andf Ales ndr Ca i n l h e t r 1 - Pli f l a o nc a rTli ip? rT nca ' fe t oii l o antf o f in' l d he rgna c mpbi ilt ss ionl ne2 , 01 . No. ca )l ntt hi ut u 0 2 8* ECF 1.Pl i ffl t a e anéf led he m nded com pli a ant gzns D e e t f ndant on O c obe 2,201 ECF N o. s t z 8. 16.l r s n e pons t D ef ndant ' otonst dir s , andf Ales ndr Ca i n fld a eo e s m i o snis Pli f l a o nc a le m e or ndum i opposéon on Oct r30,2018. m a n i obe ECF N o. Fort z as sa ed 23. he e ons t t beow,t c tnow D E N I S D ef nda s m odons l he our E e nt ' . 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' v. mbl 5 0 S. 4 , 55 7 20 7. litf e tbihe (ail a iiif' ypla igfat l ontntt talwstec r t dtw t sa ls s f ca plusbl b e dn r cua c e ha lo h ou t o a he f t f r s bl i e e e t t def nda i la e f t mi c ea ona e nf r nc hat he e nt s ibl or he s onductalge ' As t tv. le d. hc of ' I a, 5 U. 6 2 6 (00 )l r l ona1 $()modo t c u tmus a c p al qb l5 6 S. 6 , 78 2 9.n ui ng 24 6 n,he o r t ce t l we lpl de alga i i t com pli a t a dr w alr s l- ea d le tons n he nnt s rue nd a l ea onabl f tzli e e si e acaa nf r nce n t l htmos fvo a et t pli if I rav. td S ae , 2 F.d 4 2 4 4 ( h Ci. he i g t a r bl o he antf. ba r Unie tts 1 0 3 7 , 7 4t r 1 9 ) Ho ve,Tth e d i r ctl oft ee nt ofac us ofa éo s re b 9 7 . we r fl r a ba e e ias he lme s g a e c n, uppo t d y me econcus ysatm e s do nots hc 'L - ,556U. a 6 s eW a M or Do s r l or t e nt, uf e. qbal ' S. t 789 e e 2 LLC v. at6 0F.d35 , 6 (f Ci. 1 )( dn tec r ( e no a cptlg l Cozr, 8 3 9 3 5 4. r20 2 holig h ou tf d t ce e a h ne concusonsc l i ouched asf ct orunwa t nt d i e ence ,unz s bl c usons ot a s r a e nf r s ea ona e oncl i , apl ns'( en lq tdonmak omitd. z me t' i r a uoa ) nt rs te ) 1 1. 1 D e e nt H anna s a Séns ha bot f d m odonst dim i s Thes f nda s ba s nd on ve h ze o s s. e m oéonsV I beaddr s d i t n.Ast alged ac I es e n ur he le donsofStns Com m uniadonsgi i on c ve rs t t ss t Sdns sm odon wilbe e mi d f t ie o hi ui, on' l xa ne us. A. I he m odon,Stns a gt t ts ca n r i on r z ha he nnotbehed i vi ly la e f a es l ndi dual ibl or céons pe f m ed by Stns Com m unia r or i on c éonsbe us Stns Com m uniaéonsi a LLC. ca e i on c sn An LLC,otLi ie Libiiy Com pa ,i al ga endt s pa a e fom ism e be sorowne s m t d a lt ny s e l y e tt r t m r r. Re r I ve % e s LLC v. r 2 7Va 31 , 2 6 3S. 2d 8 5 8 7 (0 ) An LLC mo a n s nt, Or, 7 . 6 3 2, 7 E. 4 , 4 2 09 . t s edsism e be sfom pe s lla lt f t ac hus hil t m r r r ona i biiy or he éonsoft e y I Pli fs he ndt . d. andf' c li alg st tSt o i font a sv rl l bef a ydie tc yiht ompant l e ha i n s j i l nd e eal i l or n rc op rg e ns y ya i rng me c mmitd b S i o Commu c é sLLC. ECF No. 6 $ 2 Pli fas nfi e nt o te y tns n nia on ' ' 1 , 0. andf lo al st Stns i f ca i l la e'f t ac lege hat i on s f rousy ibl ' oz he donsofStns Com m uniaéons I vi i on c . d. Pl i ifdi not howe ,na e Stns Com m uni éonsa a def nda i t sc e,a antf d , ver m i on ca s e nt n hi as nd i t ad na e Sdns i he i vi lc pa iy,s e ng t hol he pe s ly la e See nse m d on n r ndi dua a c t e ki o d t t onal ibl . ECF N o.1 6. O nl af w f c u s ena i pe- i apli ft bypa st sled an LLC ofe sand y e a t al c ros t t andf o m s he lil fr hod t eme e soft a LLC pe s nal l be S eI r W hi , 1 B. 8 0 8 ( nk . l h mb r h t ro l i l. e n e t 4 2 R. 6 , 65 Ba r ya e W . Va 2 09 (tén t l t dcru tnc sj éfi t ep e cn o a LLC vel. D. . 0 ) sa g he i e ic msa e us yng h ir ig f n mi i ) Fis,am e be orof e ofa LLC m a be pur ue i vi ly f a rt m r ûc r n y s d ndi dual or cdonst ke by t a n he LLC whe acour de i t fpi cet ve l' l A c tm a pir e t veli t e n t c des o f er he i.' d. our y e c he i n ht e i tnc s 1 f n t unt of n e e ta o rhi i s h t a t s paa epe s aie nsa e : ) f whe he iy i tr s nd wne s p s uc h t he e r t ron l s d oft e ( a d t i ii uasn lng re ita t a he et t ts p r tn s woud h LLQ n he ndv d l o o e x s nd o d r o ha e a ae e s l woka i éci 2 wheet i iiu ls g t beh l l beatmptdt u et LLC z n t e' ) t he ndvd a ou ht o ed i l te e o s he jus ' a velt e deapes a o ia n, me t afa do ci , ommia i dc , rg i i o va ron l bl do pe mae ru r rme c g tn t jus e o an a a v ntg ;a 3 wheeteLLC'i blyt stsyaj g nta nns ii t rs tof n d a a e nd ) r h S na it o aif ud me g i tts he eul i dei rt u ra iaia n.d.q odn O' z av. e u eCrdtCo .24 Va 1 1 l ae ndec ptl do l (u g Ha z Ex c dv e i be z 6 . 1, 1 5 43 S. 2 3 8 3 0(9 ); nav. 1 Fze s n,nc. 6Va 49 , 0 ,5 7SE. 1 , 1 E.d 1 , 2 1 93)Da 3 3 emao l .26 . 1 5 2 8 . 2d 5 , 5 (0 3 . 48 5 4 2 0 ) Pl i ifha pl no f ct i c i t ta oft a antf s ed a s ndiatng ha ny he bove a ppEes I t d, andf . nsea Pli f s a est tSéns Com m uniaéonsno l re ss i e Stns Com m uni éonswas t t ha on c onge xit- nde d, i on ca c nc ne f rno pa me offe o a uay31 20 7 ECF No. 6 ! 3 ECF No. - . a e d o n- y nt e s nl n r , 1 . 1,1; 23 1 Tli f ton isown,howe r doe notexpos Séns t pe s lla lt Vig' l ' ls ac t ve , s e on o r ona ibiiy. t m ' s a Li tdLibit Co nyAc (h Ac)sae t ti tee n ofa t éccnc l do of mie a ly mpa i t te t tts ha,n h ve t uoma a el n a a LLC' e itnc ( u t ,f re a e afi et pa f e) n S xse e d e o o x mpl, al o y e s, ur f o m e be , m a ge , or ot r a nt of a lm ie Ia lt f N m r na r he ge i t d i biiy c pany s l ha a pe s loblga om hal ve ny r ona i éon f a la lée of or ny ibii s t l ied la lt com pa whet r s h la ldes a e i he i t ibiiy m ny, he uc ibii ds n c t c ,t q or ot r s s ey by r a on oft c ont a t or he wie, oll es he anceldon la of t lm ie la lt com pa s e senc pur uant t t s he i t d i biiy ny' xit e s o hi sc e don.' 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( 1 ) Furh r teAc g sont prvd f p e l . e n. 31 1 02 20 3. te,h t oe o o ie ot otnda cni a si t e ntofc nc ldon,s yng l m nt n he ve a ela ai 4 < he ca el T nc ladon of e se e of a lm ie la lt com pa ' t nc xi i t d ibiiy ny s l nott ke a y ori par a t m e a ia e t or a i t hal a wa m i ny e dy valbl o gans t l ied la lt c pa or is m e be s or m a ge s f he i t ibiiy om ny m t m r na r or any rght or c nm exiéng,or a la lt i t ed,be or t i li s ny ibiiy ncur f e he ca el ton. nc lai ' ' vA. eAn j1 1 1 05( 0 3 . nca ' ph o phwa alg dypose on cod n. 3.- 05 . 2 1 ) Ca ins ot ra s l e l td e H a ba s we iei N ove be of2015. utng t stm e Sdns Com m uni donswasa nna s ' bst n m t D i hi i , on ca pr ry f m ed a ope adona LLC ofVigi i.Theca laéon oft tsat doe not ope l or nd r l t la a ncel ha t us s e xpos Sdns t pe s lla lt e on o r ona ibiipl Plidf as asrsta S oni b hfoitya sveal l bl'a f ia l an f lo set h t dns s ot j nl nd e rl i e' nd f cdousy ya v la e'f t i rnge e ofStns Com m unia ibl' or he nfi m nt i on c éons The Copy i Act a i e r ed . rght , s ntm et by t c t,e endspe s lla lt f t ac he ours xt r ona ibiiy or he donsofc or éonsand LLCSunde om a r c ranctumsa c s S e1 U.. 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No 2 ,8Ev ni t c u t ce tdta rmo a nrn ig ry s e uzd y 7 SC. 1 () 2 1 )ECF . 3 . e fhe o r a cpe h t e v l ' wi i amo t ino e p cd u (n t r i n jcca c n e s o tl pon)Plidf cdn tpe dsc l bl t n nh s t x el o s a d hee s o ul il o snus n is it, an fl o la u h i il h i i i i ai i tea n e c mpan. e ECFNo 1 . e as S u r Ri I c v Do -, . V 0 -6 ( )2 1 WL n h me d d o litS e . 6 S e lo ae n n . . el No C 95 3 GMS 0 5 3 7 8 ,t* @ . lJn. 3 2 1 )Sodn ta d 6 igtet= ' x e d u'rq ie afc l n lssa dlc s 0 4 0 a 7 De.a 2 , 0 5 lig h t e nn h e f p dio s'e urs ama a ayi n ak e lgl rcd ntop o ieg ia c)Th c utcn o ifr bi fo me rn l fldi o oio t a ea p ee e t rvd ud n e. e o z l n tne c ms r m mo a dl t t pp sd n o n m e l opposng pa t sm odo i ry' n. 5 de e mi t polceswlih r s t d i t i rngem e . Br M usc I . I ' Am or t r ned he ii lc e ule n he nfi nt' oad ' i , nc v. ts e CIgsNo. :8 7 , 0 WL 1 8 0 8( D. .un 3 , 00 )(iigSalrMuscv. -l , 30 CV5 0 20 9 I 8 6 3 M. PaJ e 0 2 9 ctn i o i . 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N e s Saa l v.M or n sdeD e o m e aLLC,284 F. e t rasz lon lbes nc. ni i vel nt 3d 5 , 1 (t Ci. 0 ) S eas Uni ra Fu ntr I en, 3 F. u 2 a 5 Sodn 05 5 3 4h r20 2. e lo vesl r iue ntr 8 5 S pp. d t 0 lig t tt ofie ofaco eyhedc ha he fc z lsl l ompa yta wa t j g ntde o fra $ 1miin n h t s he ud me btr o n 1 lo l a r f da a f t i rngem e ofa c rghthol rsf niur desgnswas wa d or m ges or he nfi nt opy i de ' ut t e i vi a c dousy la e f t com pa si rnge e bec us t of thad 10t t abiiy t l ibl or he ny' nfi m nt a e he hce 7 h he lt o s rds t diti i oft f ni e a aEna ili e e ti e oi t upe e he s rbuton he ut t nd ur nca nt t s n xpl dng he c py ih e f ni ze . o rg t d ur t t) a Pli fa lge i hi c pli ,fupon i or a a bei , t tSdns m e t andf le s n s om ant f nf m don nd lef' ha ' on t he crt ra f 10t f m sofla lt .The Twom bl - ba sa ie i or 3 h or ibiiy 1 1 t ndar doesnotba placi d r e lngs bas upon i or a i and bei ,t ed nf m ton lef hough s h pl alngsa econsde ed ft nuousatbes . uc e fi r i r fe t' ' Ra b v. we 9 0F. u 2 6 2 61 ( D. . 0 3 . p anéf ma do s i h o s e u Bo n, 6 S pp. d 0 , 5 E. Va 2 1 )A li f y o f e r h i i a poston ofunce t nt bec us t ne s a y e de ei c r l by t def ndant sn ii rai y a e he ce s r vi nc s ont oled he e . Iie ou v. l colrCo . 1 7F. u 3 45 , 6 ( D. . 01 )(i ngArsa td n t Mud- o , 4 S pp. d 2 45 E. Va 2 5 cd it Re o d , v. 3 6 4 F.d 1 0 1 0 (nd Ci. 01 )rf' Twombyplusb ly c r s LLC Doe , 0 3 1 , 2 2 t 2 0 xhe l a iii t sa r ... t nda d doesnotpr ve apl i ff om pladi f ct ale d T e nt anéf r e ng a s lge upon i of nf maéon a nd 2Stns wa t owne a me be ofa LLC, aco or eof e , t lw pe ti ng t l biiyf m e bes i on s he r nd m r n not m at Ec r but he a rnni o i l or m r a t ofa LLC ge r l m ir st tofc or dons Se e.. Re or I t e s 277Va. 3 6 S. 2d a 8 n ne al r or ha y om a . e m a nvesm nt , at 23, 73 E. t 48 (eemiigwhehe ma a eso LLCSo isme esfd cayd ée t o g e a n d no a ao o sc r rt d tr nn t r ngr f we t mb z u ir u shru h x mia o f n lg u opoae lw)Ri ov CS Aso its1II- 2 2Va4 , 6-5 , 4 SE.d2 6 2 1(o aigama ae of nLLC t a a ; . C s cae I JE, 6 . 8 5 7 5 7 . 2 1 , 2 c mp r n ngr a o c mort drco a po iigama a e o a I. tesmep oed n a dd d sa ac rt drco) o ae ie tr nd rvdn n g r f n JC h a r tc o s n u e s omo ae ietr. beifwheet fcsaepe uirywi nt poseso a dc nto oftedee da ' l e r he at r c l l t he ssin n o rl h fn nt a hi ). 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