Sream, Inc. v. Two Brothers Investment of Palm Beach, Inc., No. 9:2016cv81780 - Document 44 (S.D. Fla. 2017)
Court Description: ORDER denying 29 Defendant's Motion to Dismiss Amended Complaint for Lack of Standing and Failure to State a Claim. Signed by Magistrate Judge William Matthewman on 10/18/2017. (kza)
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Sream, Inc. v. Two Brothers Investment of Palm Beach, Inc. Doc. 44 UN I TED STATES DI STRI COURT CT SOUTHERN DI STRI OF FLORI CT DA CASE NO.I 8I CI M ARRA/ ATTHEW M AN 6- 7BO- VM SREA M ,l C. a Calf ni Cor a i N , ior a por ton, Pl ntf , ai i f FI L LED y TW O BRO TH ER S I V ESTM EN T N O F PA LM BEA CH ,I C . a Fl i Co por ton, N , orda r a i .. 02T l2 2 1 27 SLR-FbL-w..rE /EFtus.1'FB. EJ; DRMI. V/M Ak.? R r) sD. ' v oh . D e e nt f nda . O R DER DEN Y I G DEFEND A N T' M O TI N TO DI I AM EN DED C O M PLA I T N S O SM SS N FOR LACK OF STANDI AND FAI NG LURE TO STATE A CLAI I 291 M DE TH I CA U SE i be or t Cour upon D e enda ,Two Br her l t e of Pal S s f e he t f nt ot s nves m nt m Be h,l ' (û e nf' Moton t DimisAmende Co ai f La k ofStndi a ac nc.s sDefnda ) i o s s d mpl nt or c a ng nd F i r t S ae a Cli (M oin' ( 2 1 Thsmatrwa r fre t t u d rin d b al e o tt u am t to ' DE 9 . i te s e er d o he n e sg e y $ ) Unied Stt Diti J t a es srct udge Ke t A. M ara f a opra e diposton ahe t pa tes nne h r or ppr it s ii r he ri c n e tdt ma itae u idcinf r h mo int d s s a dal eae mo ins icu n t o s ne o gsrt j rs ito o t e to o imis n 1r ltd to ,n ldig he e ty o tn lj d me twi rs e tt t e mo in t ds s,i a p ia e Se DEs 3 ,3 . nr f i a u g n t e p c o h to o imis f p lc bl. e h 6 9 Pli if Sr a l .(l ai if),fld a Re pons ( 30j Deenda fld aRe y g 31, antf, e m, nc i ntf ie pl s e DE , f nt ie pl DE 1 Pl i iff l d a N otc ofFii Suppl m e a A ut iy i Opposton t Def nda ' M o i t a ntf ie ie lng e nt l hort n ii o e nt s ton o DimisAme s s nded Compl nt( 341 a Pl ntf tld a Surrpl g 41 wih la oft ai DE , nd ai if ie -e y DE ) t e ve he Co t The m a t i now rpe f r e . ur . ter s i or evi w 1 . BA C K G R O UN D Pl ntf si taly tl a Com pl nton Oc obe 21 201 alegi t ade ar i rnge e , ai if nii l i ed ai t r , 6, l ng r m k nf i m nt 1 Dockets.Justia.com ta m a k c eretng,f le desgna i oforgi unf i c r de r ount f ii a s i ton i n/ ar ompe ii a vi ato ofFl i tton, nd ol i n orda Dec ptveand Unfi Tr Pr tc Ac. g e i ar ade acies t compl DE 1. On J r 30,201 Dee ant . ) anuay 7, fnd fl a M oton a M e or ndum ofLa t D i m i sCom pl i f Lac ofSt ndi a Fa l et ied i nd m a w o s s a nt or k a ng nd iur o S aeaCli ( 9 . OnAp i 2 , 01 , aniffldaM oi nf rLe v t Ame dCo lit tt am DE ) rl 4 2 7 Plitf ie to o a e o n mpan g 1 1 OnM a 1 , 01 ,h Co r d nidDee da tsmo int d s s a mo t n wi o t DE 8 . y 8 2 7 t e u t e e fn n ' to o imis s o a d t u h p eu iea dg a tdPlitf mo int a n S eDE 2 . I t eM a 1 tOr e ,h Co r rj d c n rn e an ifs to o me d. e 6 n h y 8h d r t e u t s ii ly sa e pecfca l t t d Pl i if i c utoned t t i m us pr a ntf s a i ha t t oduc evi e t s e denc o uppor is ale ton of t t l ga i sa ng,s d De e t ndi houl f ndantr s a f c ua a tc on t n e d c pl nt The aie a t l ta k he m nde om ai . flng ofa a e d com pl i doe notne es a iy c e t s a ng i s r s d ii n m nde a nt s c s r l ur he t ndi s ue ai e by Def nda . M or r Def nda may r s e tisa g e spurua t Rul e nt eove , e nt ea s r t r um nt s nt o e 1 b)6 i is de 2( () f t ems i a o it. Pl ntf i smpl beng ( ve t t ppr prae ai if s i y i gi nl he oppor uniy t t a l under an nm e t t o r ve nded com pl i a pr a nt nd oduc evi nce t e de o e tb ih s b e tmatr u idci n sa ls u j c te j rs ito . 1 a p. d. t 2. On M a 23 2 7 Pli tf fld a Ame d d Co lit g 28 . Th Ame d d y , 01 , anif ie n ne mpan DE 1 e ne Compl ntale ta r i rnge nt i vi ai of1 U. C.j111 ( ai lges rdemak nfi me ,n olton 5 S. 4 Countl ,r de k ) ta mar counef tng,i vi ai of 1 U. C.j l11 ( treii n olton 5 S. 6 Count2) f s desgnato oforgi unf r , ale i in i n/ ai co tton,i vi ai of1 U. C.j 11 ( mpeii n olton 5 S. 25 Count3) a vi ai ofFlrdaDe e i a , nd olton oi c ptve nd Unfi Tr Pr c sAc ( unt4) ( ar ade adie t Co . Amende Compl,DE 281 Acc di t Pl ntf,M r d . . or ng o ai if . M a tnBizl db/ RooR (ç ri r e / a $ RooR' i a a r wi ngde i ra ma a t e ofs rs ' s n wad- nni sgne nd nufcur r moke ' ) pr oduc s a Pl ntf hasbe n t e l i lce e oft RooR M a k i t U nie St t s nc t , nd ai i f e he xc us ve i ns e he r n he t d a es i e a las Augus 201 1 a !!9,1 Pl ntf hasalc i a e ntwihRooR purua t te t t 3. d. t 2. ai if iensng greme t s nt o w hi h Pl i ifha m anuf c ur d w a erpi unde t RooR M a ksand hasa r i e m a ke e c a ntf s at e t pes r he r dve ts d, r t d, a di ti e w a e pi ,w a e pi pa t,a ot r s oke ' a tc e i a s i ton w ih t nd sr but d t r pes t r pe r s nd he m r s r i l s n s oc a i t he RooR M aks 1 a ! 1 RooR i t e usveowne oft fdealy rgitr a co r . d. t 2. s he xcl i r he e r l e seed nd mmon lw tade r . f a ! 1 a r ma ks #. t 4. The Am e nded Com pl ntalege t t bec us aut ntc RooR- a ai l s ha , a e he i br nded pr uc ss l f od t el or hi rprc s RooR pr t ar fe ntt r t ofcount f ie s g ndedCompl DE 28a ghe i e , oduc s e r que a ge s eret r . Ame . , t ! l 1 Th Ame d dCo lit u te alg st a De e d n i i t eb sn s o s ligg o s 6 . e n e mpan f rh r l e h t fn a t s n h u ie s f eln o d , e i udi wa e pi , nd t tDe e ntha s dgoodsa fxe wih t RooR ta m a k. 1 a ncl ng t r pes a ha f nda s ol fi d t he r de r d. t ! 20. Ac di t Pl ntf,Defnda ha ,wihoutPli ifs c e ,s d g cor ng o ai if e nt s t antf ons nt ol oodswih t t he t % RooR'M aksusngrpr tons countret,c esa orc orbl i ttons I a !21. ' r i e oduci , ef is opi nd/ ol a e miai . d t Spec fca l Def nda s d a wa e pi t Pl ntf s i s i t t t had a Rool br ii ly, e nt ol t r pe o ai i f nve t ga or ha k and ta e r afxe t i whc wa ac u tretg o 1 . t !2 - 3 rd mak fi d o t ih s o n efi o d. d a ! 2 2 . On Ma 24,2017,De e ntfl is M oi t Dimis ( 29 ,whi i cur nty y f nda ied t ton o s s DE 1 ch s re l pendi be or t Cour . ng f e he t I 1. M O TI N .RE SPO N SE .REPLY . N D SU R - EPLY O A R a. M oton i l t M oton,De e ntfr ta guest tPl ntf ha f ie t e t bls sa ngbe a e n he i f nda is r ha ai if s al d o sa ih t ndi c us Pl ntf f l t pr r y s a e a i e es i t ta a ksa i s ,a no lce e i a t he t ai i f aied o ope l t t n nt r t n he r dem r t s ue nd i ns s tac d o t Ame d Co ai . g 29,p.3) Dee he nde mpl nt DE . fndanta s rst tt t e maks lse i t s et ha he hre r itd n he Ame nded Compli l e no rgit e t RooR,but rt rt ( ari Bize a t onl ant l ar t e serd o , ahe o M tnl rl, nd he y lc ns t thasbe pr de ( e atc t t Ame ie e ha en ovi d not ven ta hed o he nded Compl nt i e ut by a ai ) s xec ed n i vi li whati s mi y t i pe s ndi dua n s ee ngl her r onalc ciy. 1 De e ntf t co e t t apa t ' d. f nda urher nt nds ha ' Pl i ifs ' ta ne a tr tng us of Biz e a RooR i t Amende Co pl i m a i antf l r i d le nai s e r l nd n he d m ant kes t i pos i e t de er i i s a ng i pr r' m s bl o t m ne f t ndi s ope . ' Def nda a s poi t out c r di tons e nt l o ns ont a c i be w e n t Com pl i t a A m e t e he a n nd nded Com pl i and bet e n t Am e a nt w e he nded Co pl nt a m ai nd c rai publc r c ds I a p.5. et n i e or . d. t 3 De e f ndantss c a gum e i t M oton i t tPl ntf stade k c am si Fl i ' e ond r nt n he i s ha ai if r mar l i n orda a e ba r d by t t nl w f U s D oc rne' be us t a l ga i i t Com pl nt a t r re he i a ul e u t i ' ca e he le tons n he ai nd he Ame d Compli ar bas d on f c s t tpr t Pl ntf s r ce r gitai oft RooR nde a nt e e a t ha edae ai if e nt e sr ton he fcii na i Fl i g 29,p.5 . Dee ittous me n orda. DE ) fndanta g st a ndme oft c ant r ue hat me nt he ompli woul bef ieç ca ePli ifc d utl s us antf mmots be how lwf lus i Fl rdac mer ea anytmepro t a u e n o i om c t i ir o ore a trflngt Ame ven fe ii he ndedCompl nt( e nt orgi Compli l' I a p.7. ai or ve he i nal ant. d t ' b. Re pons s e l isRes eg 30 , ai ifa s t t tihasat he Pli ifse l i lc nsng n t pons DE 1 Pl ntf sers ha t tac d antf xcusve ie i a ee e f t RooR ta a ksa i s t is Re pons a t tt a e m e gi Pl ntf gr m nt or he r dem r t s ue o t s e nd ha he gr e nt ves ai if t s a ng t m ai ai t s a ton. 1 a p.4. The lc nsng agr e e i be w e n M a tn he t ndi o nt n hi c i d. t ie i e m nt s t e ri Bizl and Pl i if r e a ntf . Pl ntf c e ai i f ont nds t t t A m e d Com pl i i not co usng ha he nde a nt s nf i r ar ng sa ng asi sat t tbo h Pl ntf a Bizl us t tade a k çRooR' ast i eg di tndi t t es ha t ai if nd r e e he r m r û ' her d/ / 1 b a. d. Pl ntf mai ai t t t ale tons i t Am e d Compl nt mee t pl di ai if nt ns ha he l gai n he nde ai t he ea ng rquie nt ofFedealRul ofCi lPr e e8( ( ,s Pli ifwasnotrquie t at his e rme s r e vi oc dur a)2) o antf e rd o tac t lc nsnga ee tort rgitai f t RooR M akst t Amende Compli . ( 3 ie i gr men he e sr tons or he r o he d ant DE 0, p 5 . Plitf s cfc ly ag e t tt ealg to si t Ame e Co an t u fce ty . ) an if pe iial r u s ha h le ai n n he nd d mplit i fiin l s s a e t tt Pl i if ha bee t e us ve lc ns f t RooR t a m a ks snc 201 ' a t t ha he a ntf s n he xcl i i e ee or he r de r i e 3,' nd t alegai nsla tc a e t Pli ifsi e es i t ta he l to %ri ult he a ntf nt r t n he r dema ksasa e usve lc ns ,a r n xcl i ie ee nd gi t Def ndan f i notce oft i e e tupon whi h t Pl ntf as er siscl i s ' l a p. ve he e t ar i he nt r s c he ai i f s t t a m .' d t Pl i if addii ly a gue i is Res a ntf tona l r s n t pons t t is t a a k c a m s i Fl i a e no e ha t r dem r l i n orda r t bardbyt lunlwf us 'doerne. g 30, 61 Pli ifa s rst tiwasnotr rdt re he ' a ul e' ti DE p. . antf s et ha t equie o 4 r gitrisfc ii name ç e se t ittous $ RooR'wih t Fl i Di son ofCor a i be a e ifc ii ' t he orda vii por tons c us ûi ttous na e s a ut r pr s ons a e not ge r l a i a e t t a a tons cons iutng i e s a e m t t o y ovi i r ne aly pplc bl o r ns c i tt i nt r t t c m e c ' 1 Fi l Pl i if c e t t ç houl t s Cour de e m i t tt Pl i if om r e. d. naly, a ntf ont nds ha t ' s d hi t t r ne ha he a ntf was r quied t r s e is f c ii na e $ e r o egit r t i ttous m RooR , t Pl ntf com pla s ul be w ai d, ' he ai ifs i nce ho d ve be aus t Pl i if s f l et pr vi l r s e is fc ii na e doesnotvi a et pur e c e he a ntf ' aiur o e ous y egi t r t i ttous m ol t he pos oft s a ut ' 1 a p.8. he t t e. d. t ' c. Repl y l isRe y,Def nda a guest ti haspr t tt 201 lc i a e m e a t he n t pl e nt r ha t oof ha he 3 i ens ng gr e nt tac d t t Res ewasi fci ( 31 p.21 Ata dt t Re y asExhi tA i a t r o he pons nefe tve. DE , . tche o he pl bi s nohe lce i ag ee e da e Aprl11 201 whih hasbe n pr uc d by Pl ntf i a r l td c s i nsng r m nt t d i , 7, c e od e ai if n e ae a e. Dee f ndan a g t tt 201 lce i ag e m e es a ihe t tlM ari Bi z e lc ns d t r ues ha he 7 i ns ng r e nt t bls s ha ' tn r l i e e not ng t Pli if whe he a tm pt t a on be l of Roor I .i 201 ' 1 a p.3. hi o antf n te ed o ct ha f , nc n 3.' d. t De e nt c e f nda ont nds t l o as of c r dit r alegai he ' r s m onta c o y l tons a nd br n c ns of oke hai lc ns s a s gnm e s i c t t t s et ng i s ve y obvi l wr ie e/s i nt ndi a e ha om hi s o r ous y ong w ih t pi ur t t t he ct e ha Pli iftist pant Atbo t ,t 201 Liens tans e r d no rght t Pl i ifbe us t antf re o i . tom he 3 c e r f re i s o antf ca e he 201 Li e e ma si cea t tM a tn Bizl wasa tng on be l ofRoor I ,who doesno 7 c ns ke t l r ha ri r e ci ha f , nc. t own t f de alr gi t a i f R OO R.' f Def nda f t rpoi soutt tt r i no c i he e r e s r tons or ' J. e nt urhe nt ha he e s ha n o a sg me t fo a i dvd ln me J y Faa b c t Bizeo dr cl t Plitf. I a f sin ns r m n n iiua a d a rj a k o rl r ie ty o an if d t pp.3- De enda ma nt nst tBiz ei t onl pe s who c d pos i y ha sa ng i 4. f nt i ai ha r l s he y r on oul sbl ve t ndi n t sl s t 1 a p. hi aw ui. d. t 4. W ih r ar t t l nl w f U s Doc rne' a gum e ,D e e nt a g s t t Pl i if t eg d o he t a ul e u ti ' r nt f nda r ue ha a ntf a l ge i t Am e d C o pl ntt i doe c le d n he nde m ai hat t s onduc bus ne si Fl i ,s Pl ntf ' a gum en t i s n or da o ai i f s r t i is Re po e t t i does not t a a t busne s i Fl i i i ons sent w ih t A m e d n t s ns ha t r ns c i s n or da s nc i t t he nde 5 Co lit ( 31 p.5 . De e d n as ag e t a Pli tf sAp lc to f rRe itain mpan . DE , j fn a t lo r u s h t anif p iain o gsrto t tPl i iffl wih t De t e ofStt ,a tche t t Re y a Exhi tB,con r di t ha antf ied t he parm nt a e ta d o he pl s bi ta c s Pl i if s a gum e i is Re pons 1 D ef nt c ends t tt S r um e t tPl i if a ntf ' r nt n t s e. d. enda ont ha he t g nt ha a ntf a doe notc s onduc busnes i Fl i s fcintt ti rt pr bii on e t i s n orda ufi e o rgge he ohi ton ngagi i busnes ng n i s u r a unr gi t r d f c ii us na e i s m pl untue ac or ng t Pl ntf s own A m e d nde n e s e e i tto m s i y r c di o ai if nde Com pl nt' 1 a p.6. Fi ly,Def nda a gues t ç ddii lam e ai . d. t ' na l e nt r hat ç tona a ndm e s w oul s ilbe nt d tl f ie bec us Pl i if c nno s utl a e a ntf a t how l w f us i Fl i c m er e a a tm e pror t ore n a ul e n orda om c t ny i i o ve a trflngt Ame d Com pl nt'a be us Pl ntf c nno esa ih sa ng. I a p.7. fe ii he nde ai ' nd ca e ai if a t t bls t ndi d t d. Surr pl -e y I is Sur r pl Pl n ifa gue t tt 201 lc nsng a e e a t c d t D e e nt s nt - e y, ai t f r s ha he 7 i e i gr em nt ta he o f nda ' Re y i i i s t 201 lce i agre nti unafe tdby i. ( 41 p.21 Ac di pl s nvald, o he 3 i nsng e me s fce t DE , . cor ng t Pl i if :RooR,I ne ac r t rght t tw oul e il i t cole tr li f om a o a ntf , 1 nc. ver quied he i s ha d ntte t o l c oya tes r lce e The ef e, he f c t tM ari Bizl ne ra sgne owne s p oft RooR M a kst i ns e. r or t a t ha tn r e ve s i d r hi he r o Rool I ,r pr en s a f l e of c i r ton t us pr cl ng t f ma i ofa vald a k nc. e es t aiur onsde ai h , e udi he or ton i nd bi ng agr e e . 1 Pl ntf ne a s rs t t e n i t 201 a ee ent w e e va i ndi e m nt' d. ai i f xt s e t ha , ve f he ' 7 gr m r ld, Def nda ' i e pr t ton oft a e nti i orec . I a p. Pl ntf con e t ti has e nts nt r e ai he gr eme s nc r t d t 3. ai if t nds ha t a qua e y alege s a ng i t Am e de t l l d t ndi n he nded Com pl i a haspr ded t a nt nd ovi t l i e de e i conc usve vi nc n s uppor of s h by a t chi t 201 A gr m ent t is Re pons ' I a pp. 3- Pl i if t uc ta ng he 3 ee o t s e. d t ' 4. a ntf mant i t tBiz eo i ans ha r l wnst tade a ksa is , lc ns t m t Pl i ifi 201 a J i he r m r t s ues he ie ed he o antf n 3, nd arr F ra,t e CF o Plitf,e e ue t e a re n o te c mp n s b h l. l a p.4 a rj h O f anif x c td h g e me t n h o a y' e af d t . Pl i if a gue t t t Co pl nt a A m ende Com pl i do no c ai c r c or a ntf r s ha he m ai nd d a nt t ont n ontadi t y a l tonsa t tt A m e d Co pl nts m pl c r c e a m i t i t Com pl ntw he i lega i nd ha he nde m ai i y or e t d s ake n he ai nt ditngui hed be w e n B iz e a R ooR. I si s t e r l nd d. 6 11 1. LEG A L STAN D A R D Fedea Rul ofCi lPr edur 8()2)r r dû y as tandpli sae rl e vi oc e a( equies çonl hor an ttmentoft he c am s l i howi t tt pl a i e ild t r le , i or rt t ve t de e ntf rnotc of ng ha he e der s ntte o e if' n de o gi he f nda ai ie wha t ...cai i a t g oundsupon whi h i r ss '' Bel AtantcCor v Twombl 550 t he l m s nd he r c t e t.' l l i p. . y, U. 5 555( )( i Conlyv Gis 355U. 41 47( 957). W he ac t onsde s S. 44, 2007 quotng e . b on, S. , 1 ) n our c i r a moton t dimis purua t Rul 1 b)6) i mus ac ptt f t lalgai i t i o s s s nt o e 2( ( , t t ce he acua le tons n he c pl i ast ue a de de w he he t alega i S ai e a r g t r i a om a nt r nd ci t r he l tons l s i ht o elef bove t s c a i r he pe ul tve l ve . I a 555. tlo s v ve a m oton t di m i s a c pl ntm us c a n s tc e f c ua e l' d t ' ç- ur i ' i o s s , om ai t ont i ufi i nt a t l matr a c p e a tu ,oltt acam t r l f h ti plu il o isfc .' As rh v I b l te , c e td s r e t sae li o ei t a s a sb e n t a e' hco . q a, e ' 5 6U.. 6 6 8 ( 0 9 ( u tn T mby,5 0U. a 5 0 . ç cam h sfca pa sblt 5 S 6 2, 7 2 0 ) q o ig wo l 5 S. t 7 ) $ li a a il lu iii A y whe t pl i i fpl ds f c ua c e t ta l st c tt dr w t r s bl i e e e t t n he a ntf ea a t l ont nt ha low he our o a he ea ona e nf r nc ha t def nda i la e f rt m ic he e nt s i bl o he s onductalege ' 1 l d. d. 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Lu a v Dee d r o ll , 0 U. . 5 , 5 - 0( 99 ) ç tn i gf rAril II o e s' j n . f n e s fWi fe 5 4 S 5 5 5 9 6 1 2 . l a d n o tce I ' d s pu p s s rq ie a p an if t p o ie e d nc o a ij r i f c, c u ain a d r o e e u rs litf o r vd vie e f n nu y n a t a sto n rdrs gl lt ' De me v M i e e sabiiy. r r . amiDade C/ ,599 F. 1 7,1 ( 1h Ci.201 (ii ' y. 3d 21 220 1 t r 0) ctng fu 504 U. at560- ) 1( o ha sa ng,apli ifmus s ( )hehass fr a jan, S. 61 . $Tq ve tndi antf t how 1 ufeed n ij r i fc t ti ()c n rt a dp riulrz d a d ( a t a o i n n , o c ne tr l r nu y n a t ha s a o cee n a t aie n b) cu l r mmie t n t o j cu a o c hy t tc ;( t ij yi f rytac abl t c poheial 2) he n ur s ail r e e o onduc oft def nt and( i i lkey,not t he enda ; 3) t s i l 7 j s meeys e u ai ,h th ij r wil erd e sdb afvo a ed cso ' Kel v Ha rs u t rl p c lt t a te nu y lb e r se y a rbl e iin. l . r i, ve ' y 331F. 81 81 20( t Ci. 3d 7, 9- 11h r 2003) . $ A1mo in t ds s f rlc o s be tmatrj rs ito p ru n t F d. Ci. t g to o imis o a k f u j c te u id cin u s a t o e R. VP. 1 b)1 ca bebas upo et raf i orf t c l t t c ant' Mc mu r yv 2( ( ) n ed n ihe acal acual halenge o he ompli .' El r a . Co s l Go 'o gu t- c mo d C@. 5 1F.d 1 4 1 ( 1hCi. 0 ) I tec aln e n o. vt fAu sa Rih n , 0 3 2 4, 251 1 t r 2 07 . f h h le g i f cilr t rt n f c ua ,t hepli ifi lf wih s f r sm ia t t e r t ne when a s a a ahe ha a t l ' t a ntf s e t t a egua ds i l r o hos eai d Rul 1 b)6 motont dimisf fiur t saeacl m i r s d. 1 Theef e thec t e 2( () i o s s or al e o tt ai s aie ' d. r or,ç our ' t m us c i rt alega i i t pl ntf scompl i a t e. f 1A tacalat c on t t onsde he l tons n he ai if ant s nz ' J. $ f i ta k' he ' co ai ée r s t c tmerl t l a s i ghe)pli ifha s fcenty al eda mpl nt rquielj he our ey o ook nd ee f t antf s ufii l leg b sso s b e tmatrj rs cin a dt ealg to si h sc mpan a etk n a tu f rte a i f u j c te u idito , n h l ai n n i o lit r a e s r e o h e pur es of t moto '' 1 ( i fawr e v Dunbar 91 F. 1 25, 15 ( t pos he in.' d. quotng enc . , 9 2d 5 29 11h Ci.9 0 ) t a ta atc s'ise d c aln e Sh e itn eo s b e tmatrj rs ito i r1 9 ). ' cu l ta k ' n ta h le g ç e x se c f u j c te u idcin n F t f c , ir pe i of t pl di , and m a t r out i t pl adi , s a t r es ctve he ea ngs te s s de he e ngs uch as t s i ony and e tm a fda t a e co i r ' 1 fi vis r ns de ed.' d. çl ase sng t pr it ofa moton f dimis lunderFe R.Ci P.1 b)1,a in s s i he oprey i or s sa d. v. 2( ( ) dititc ti notlm ie t a i r i o diput f c s i m a he rc lc i evi nceand src our s i t d o n nquiy nt s ed a t ; t y a ontitng de d cd f ris l t efcua is e ta d tr n jlidcin. Coo i l peieCo v Coln , e ie o tef h a t l su s h t eemie t s it ' ln a Pi l r o ' n . . lis 9 F.d 1 37 1 4 ( 1h Ci.1 91. ç h n a d fn a tp o e l c aln e s b e tmatr 21 2 2 , 2 3 1 t r 9 ) t e e e d n r p ry h le g s u j c te W j rs ito u d rRue 1 ( )1, h d src c u ti fe t id p n e ty weg fcsa ç y u idcin n e l 2 b ( ) t e itit o r s r e o n e e d n l ih a t nd ma pr e as i ne rcoul unde Rul 1 b)6)orFe R.Ci P.56.9 Tu ci v Delci oce d t ve d r e 2( ( d. v. '9 r os . i as HipanasCor , F. x879,880( 1hCi.2008)( i Mor ionv a pwlvCor ,323 s p.275 App' 1t r quotng rs .dz . p. F. 920,925( 1hCi.2003) 3d 1t r . 8 I . V DI SCU SSI N AN D AN A LY SI O S a Le St ndi . cal a nc l e lgalttet ar se ed tade k,apl ntf lckst l ly pr e t d i e e t s nt e il o egitr r mar Abs ai if a he ega l ot c e nt r s ne s ar t esa ih sa ngt brng atade a k cai unde t Lanha Ac .' Sr am,I .v ce s y o t bls tndi o i r m r lm r he m t' e nc . f# Smok Sho I .No.1 CVe p, nc, 6- 24936PCH, 7W L 2735575,a *3( D. a.J 23, 7 201 t S. Fl une 201 ) ( tng 1 U. C.j 11 Fl Vit Sc v Kl2 I . 735 F. 1 ,1 ( 1h Ci.201 ; cii 5 S. 27; a. rual h. . , nc, 3d 271 273 1 t r 3) Gai Te hs,I v Rec e son Te s,I . 93F. 774,780( d. r 1 , me a c . nc. . onv r i ch . nc, 3d Fe Ci. 996) a ndedi pat n r on rh' 1 F. 1 ( e g, 04 3d 296 Fed. Ci. 1 ) Sr 996). ll loweve ,ta r rdemar - lke ot r pes ks i he ronal pr ry- ma be c yed fom t r sr tt ohe s' 1 ( ii Gai Tec . 93 F. a ope t y onve r he egitan o t r . d. ctng a hs, ' 3d t 777;1 U. C.j 1 ) SFurhe,t tul e usve lc ns e,one who ha t rgh e n t 5 S. 060.. f t r a r y xcl i ie e s he i t ve o e cu ehslc ns rfo usngtemakl i e u tdwi a a sg e 'o t p r s o b ign x ld i ie o r m i h r , s q ae t n s in e fr he u po e f rn ig ) h s tt e or t mak. I ( tngFi I .Co.( muda v Ge iAG,1 F. 5 53132 ui o nf ce he r d cii n. nv Ber ) . bert 65 3d 26, ( h Ci.1 )(ntl lquotton a ciai omit ) ûl cl i lc ns softa r 7t r 998 i ema ai nd tton tedl. iEl usve ie ee rdemaks ha sandi t s t pr ec ata mak fom i rnge nt.' Ac t Cop.v.The a is ve t ng o ue o ot t rde r r nfi me ll' eo r r peutc M D,I .953F. 2d 1 1 ( D. a 201 ( tngGetcSol i s I .v M are Lt , nc, Supp. 269, 281 S. Fl. 3) cii le uton , nc . tal d. 201 W L 1 423, t*4 ( D.Fl M a 5,201 ) 0 791 a S. a. y 0). He e, Def nda ha made a f c ual at c as t Pli ifs sa ng i t s case. r e nt s at ta k o a ntf tndi n hi . The ef e,Pl ntf pr l at c a 201 lc nsng agr e e t isRes ns t t M oton. r or ai if opery ta hed 3 ie i e m nt o t po e o he i A ddii l Pl i i f alege i t A m ende Com pl i t t M a tn Bizl does bus nes a tonaly, a ntf l s n he d a nt ha ri r e i s s RooR a t tlt k(. ,M r M a tn Bize i t e usveowne oft fderlyr seed nd ha t ool ie. . ri rl) s he xcl i l r he e al egitr a c nd ommo lw ta r . g 28a ! 9,1 . TheAme d Compl ntpr vi apa ta n a rdemaks' DE t ! 41 ' nde ai o des ril ls o Ro R' ta e r sa t i U. Tr d ma kRe itai nNu es 1 . t 1 . Plitf it f o s r d ma k nd her S. a e r g sr to mb r . d a ! 4 anif al o a l gest ti has be n t he e us ve lc ns e oft RooR M ar i t Unied St t s's nc s le ha t e d xcl i i e e t he k n he t ae' i e 9 l te s Au u t2 35 n h sl e ng a tda1 n o c me t i hst s et o ti ij n tv a d k lat g s 01 5a d a ' e r ne le f r e n rg t o u o b an nu cie n a b mo ea yrle f rpata df tr ifi g me t teRo R M aks' f .a ! 1 ,1 . F rh r n tr eif o s n uu e n rn e n of h o r . # t ! 2 9 u te, ' Pli ifalgest tSglto h t e ensveus oft mak,RooR and ise usve lc ns antf le ha ttlr ug he xt i e he r t xcl i ie ee ( litf ,h v b i u a d d v lp d sg iia tg o wi i t e e tr Ro R pr d c ln . P an it a e ul p n e eo e in fc n o d l n h nie o o u t ie' l t l ' 1 .a ! l . d t 3 Ot r c t ha f he our s ve ound i c s i vi t s m e f t , t s m e Pl ntf , a a n a es nvol ng he a ac s he a ai if nd vit l i ntc co pl ntt tt co pl i ,e pe a l w he vi w e al w ih t lce i rualy de i al m ai ha he m a nt s ci ly n e d ong t he i ns ng ag e m e , es a ihe s a ng. r e nt t bls s t ndi See Sr am , I . e nc LB Sm oke Sho I . N o. p, nc , 1 - 249366 CVPCH,2017 W L 2735575,a *1 ( D.Fl J 23,201 ;Sr am,I .v S&M t S. a. une 7) e nc . Smok Sho LLC,No.2:6-v- 4407- a4i z,DE 31 Or De ngM otont Dimis(u1 e p, 1 c 1 M 1 ne , der nyi i o s s Jy 1 201 ) TheCour agre wiht ot rcours a yssa r lngs 3, 7 . t e s t he he t' nal i nd ui . Theo ycomplc ton i t sc s i t Def ndanta gue t ta201 lc nsnga ee nt nl ia i n hi a e s hat e r s ha 7 i e i gr me pr ve t t t 201 lc nsng agr e e was no va i The Cour di a ee . The 201 o s ha he 3 ie i e m nt t ld. t s gr s 7 lc i a e m e , isf c doesnotnec s r l pr t t Cour- a t m oton t di m i s i ens ng gr e nt on t a e, es a iy ove o he t t he i o s s sage t tt 201 lce i ag e m e i i ld. M or r Pl ntf e ansi isSurr pl t ha he 3 i nsng r e nt s nvai eove , ai if xpli n t -e y t tt 201 lc nsng ag ee e was ne r va i and,e n i i we e vald,Bizl ownst ha he 7 ie i r m nt ve ld, ve f t r i r e he ta e r sa is e , elc n e te t Plitf i 2 1 a d J rrF ra,h CFO o Plitf, rd mak t su s h ie s d h m o an if n 0 3, n ai a rj te f an if exe ut d t 201 lce i a ee c e he 3 i nsng gr menton t c pa s be f Consr ng t pl di a he om ny' hal. tui he ea ngs nd t a tonale denc i t lghtm os f a et Pl ntf,t Cour fndst tPli tf has he ddii vi e n he i t avor bl o ai if he t i ha a n if s fiin l pe sa d n i t e Ame d d Co lit Thi i a c s wh r j rs ito a u fce ty ld tn i g n h n e mp an . s s a e e e u idcin l di co r m a be a opr a e t cl r f t e denc Furhe ,t s i s i be t rr ol d by t s ve y y ppr i t o a i y he vi e. t r hi s ue s te es ve he Co r a t s mmayj d me tsa ea trf rh rd s o eytk sp a e u t the u z u g n tg fe u te ic v r a e lc . 10 b. Unl w f U s D oc rne a ul e ti C e r l l ne aly, G t he exi t e senc of a af im a i def ns w il n fr tve e e l not s uppo t r amotont dimis Quilr v.Bar lys Am.cr di, I , 727 F. 1 i o s s , le ca / e t nc. 2d 067, 1 ( 1h Ci. 069 1 t r 1 8 ) a t o r h',7 4 F.d 1 0 ( 1h Ci.1 8 )(n b n )( rc ra (en ttn p n l 9 4 ,f' n e g 6 2 4 0 1 t r 9 5 e a c pe u im) r isaig a e d o ni ,be a epl ntfsaenotrquie t negaea afnnai dee ei t rc ai , a pi on) c us ai if r e rd o t n fi tve fns n hei ompl ntf Gr t v Fis Uni Se . I . 358F. 8 8 (11h Ci.2004)9 Abs ut Aci s Val asa . rt on c, nc, 3d 40, 45 t r .9 ol e tvit ue M a trFu d Lt.v De i e 2 3 F.S p 3 1 9 ,1 2 ( . Fl.2 7 . Ho v r ta se n d . vn , 3 u p. d 2 7 3 8 M D. a 01 ) we e, s l l c mp an i s be todimis l n e Rul 1 ( )6 whe isalg to s o t i fc , ho ta o lit s u j c t s s a u d r e 2 b ( ) n t le ai n , n her a e s w h t a a fr ai def ns ba s r ove y on t cl m . de Ve o v M i iDade Cf , No. n fim tve e e r ec r he ai ' ' l z . am y. 1 23925- V,201 W L 247 6C1 7 2562,at* ( D.Fl J 8,201 ( tng Cotonev Je ,326 5 S. a. une 7) cii t . nne F. 1 3d 352,1 ( 1h Ci.2003). i afi tvedef ei notaJ iditona r rme ' 357 1 t r ) t tnna i An ens s ' s ci l equie nt ur , çiti adefns t tma bepldi ac ewhihi ale wihi t c t aut iyt decde, gj s e e ha y e n as c s rady t n he our' hort o i s and t abiiy of a pa t t as e ts h a def ns has no hi t do w ih t c ts power t he lt ry o s r uc e e t ng o t he our ' o r s vet c e ''I r Chi t Br s I ' I .Alen Tor St ut dr hol rD e i atv Lii , e ol he as .' n e quia and ntl nc i , t at e S' de r v i e tg. l 0 F.Supp.3d 11 111 ( D. a.201 (ii Dou asv Yats 535F. 1 6,13 ( 1h 9 00, 4 S. Fl 6) ctng gl . e , 3d 31 21 1 t Ci.20082. r 9 The u a f us doc r ne i cl ry a a f r a i def ns H e e,t a l ga i of t nl w ul e ti s ea l n f i m tve e e. r he le tons he A m e d Com pl nt do no ,on t r f c s nde ai , t hei a e, how t t t unl w f us af im a i de ens ba s ha he a ul e fr tve f e r r ove y on t cl m. N owher i t Ame ec r he ai e n he nded Compl i doe Pli ifsa e t i fld a ant s antf tt hat t ie n Applc ton f rRegita i ofFittousNa eon Aprl1 201 ora l t t Fl i saut s i ai o sr ton c ii m i 9, 7, lude o he orda t t e r i o by D e e nti is M oton. The ca es c t d by D e e ntdi c s ng t unl w f lus eled n f nda n t i s ie f nda s us i he a ' e u d crn p i rl i v le moins f r s mmay j d me t a d a e d si g ih bl fo t e o tie rmai n ov y to o u r u g n n r itn us a e r m h pe ng M o i i t sca e. Def ndants a gum e i m o e a opra e f c i r i by t ndi ton n hi s e ' r nt s r ppr i t or ons de aton he Co r a t es mmayj g n sa ea trc mplto offrh rdic v r u t t h u r ud me t tg fe o ein u te s o ey. F rh nn r , ûthe t na u us d crne a p as amo t e cu iey i t e u te o e é l u lwf l e o ti ' p e r l s x lsv l n h l a nitai s tng,orgi tng i Unie Stt Trdemak Tra a Appe lBoad (TTAB' dmi srtve eti i nai n td aes a r il nd a r G ) pr e ngst o oc edi o ppos ta m a k a i tonsorc elr gitai . FN He salS v.Cl e r de r pplcai anc e sr tons' ' rt A yde Ar r I ,838 F.d 1 ,1 ( 1h Ci.201 ,c r.de e 1 S.Ct 1 ( 7) The moy nc. 3 071 086 1 t r 6) e t nid, 37 . 436 201 . docrneha notbee adoptd b t Elve h Cic t 1 a p.1 ti s n e y he e nt r ui. d. t 087. C O N CL U SI N O l lg oft f egoi Def ntsM oton t Dim isAm e d Com pl ntf La k of n i ht he or ng, enda ' i o s s nde ai or c Stndi andFaiur t Stt aCl m ( 291i DENI a ng l e o ae ai DE s ED. D O N E A N D O RD ER ED i Cham be sa W e tPal Bea h, l Be c Count Fl r da n r t s m c Pa m a h y, o i , t s hi //d-o- tbr2017. - tocoe a y , . l W I A M M A TTHE M AN LLI Unied St t sM a sr e J e t ae gitat udg 12
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