Pl aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
Similar to Pl aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
Plaintiff's statement of material facts in support of the motion for summary ...Cocoselul Inaripat
Similar to Pl aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories (20)
Tata AIG General Insurance Company - Insurer Innovation Award 2024
Pl aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
1. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 1 of 39
FI by.
LED D.
C.
k
0CT (3 2 1
) 01
IN THE UN ITED STATES DISTRICT CO URT FO R
stvKu bA IOT.
' RNM LR'cE
cE
&
E E asr R
M
o.f L -MIMI
o f #. X
TH E SOUTH ERN DISTRICT OF FLORI A
D .
CASE NO. 1I- ZO- V - TZ/ M ON TON
: ZOI CI SEI SI
TRAI BUJDUVEANU,
AN
Pl ntf ,
ai if
DERE THOM A TaY lDAM S LESHOTA
DIMASCHARIInd ANC.ANA GIP
SK S
E , S ERT,
Defendant
s.
PLAI FF' M OTI TO STRI DEFENDANTS'DI AS CHARI ES,NC.
- NTI S ON KE SM TI I ,
ANA GISPERT AND ADAM S I HANDA' RESPONSE BRI I RESPONSE TO
M S EF N
PLAI FF' M OTI TO COM PEL RESPONSES TO S
NTI S ON ECOND REOUES FOR
T
PRODUCTI AND I
ON NTERROGATORIES
Pl ntf Tr i Bu duve Pr Se her nafe Mova s bmi t sMotont
ai if aan j anu, o , ei t r nt u t hi i o
St ke Def
ri endants Di asCharii I ,Ana Gi t Der Thom asand Adam s
' sm tes, nc. sper , ek
Lashanda' Response Bri I Res
s ef n ponseTo Sec RequestFor pr
ond oduc on And
ti
I er
nt rogat i
or es.
I
NTRODUCTION
0n August05,2011,Defendant seN ed t m ovantw ih FistReques For
s he t r t
Pr tonandFis Se Ofl e r at is ( XHI TA)
oduci r t t ntr og ore . E BI
W hen t M ovantcopi som eoft ques i f t doc ent m enti
he ed he t ons rom he um s oned
above and propounded t Def
he endat w ih t sam e ques i ,t i
s t he tons he ssue becom e
a m at erofhar m entoft aleged i
t ass he l nnocentDef endant ,by t M ovant Thi
s he . s
repr esenta c earexam pl oft unort
l e he hodox t i used by t Def
actcs he endant s.
lnnocentpeopl do notuse t
e hose ki oft tcs.
nd ac i
0n Sept ber28,2011,Def
em endant tl a Response I Bri To Pl ntifs
s ied n ef ai f
M oton To Com pelResponsesTo Second Reques ForProducton OfDocum ent
i t i s
and l er
nt rogat es.
ori
1
2. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 2 of 39
ARGUM ENTS
1. Def
endant have no l
s egals t
ubs ance on t rdef e. lt have are
hei ens A1 hey
st em ent s h as:'Pl ntf doesnotunderst ' ' endant di notdo
at s uc ai if and' Def
# s d
anyt ng w r '' hi i i el
hi ong' ' s s rr evantt t scase' 'ti i ended f har
,t o hi ' ' s nt
i or assm ent'
'
I realt i i a ' ih ls 'ofhow t def
n iy t s f s i t'
w he endant w oul have lked t ssiuat on
s d i hi t i
t be,and nothow i i Al t have i a num beroff cat docum ent i
o t s. l hey s abri ed s, n
hurr afert M ovantfl a Law sui w ih t Di ri Cour .
y, t he ied t t he st ct t
2. 0n t rPr
hei oceduralPost e And St em entOft cas par aph 3,
ur at he e, agr
Defendant st ed:..Due t Healh isue,t Pl ntf w asst ng athi hom e
s at .f ' o t s he ai if ayi s
s ec t t r a c to ofhi halwa hous r l s , c hea e i
ubj t o e ms nd ondii ns s f y e eea e whih gr ed n
wrtnf'..-he ec tons i l dt Pl ntf' a e ntnott drvewih
ii .a'r s ondii ncude he ai ifs gr eme
.' o i t
t per i i orconsentofDi asand nott possess c raband,i l ng
he m ss on sm o ont ncudi
cel phone.
l ''
3. Defendant t oughoutt scase,f l t st e w hatw oul t punihm ent
s hr hi aied o at d he s
be f t aleged m i vi atons.Fur hert t ,Def
or he l nor ol i t han hat endant have aleady
s r
sanctoned t m ovantt i f t sam e vi aton,dri ng w ihout
i he w ce or he ol i vi t
a horz i a punihedhi wihoutan lga pr e e ( hi tB)
ut iaton, nd s m t y e l oc dur . Ex bi
4.Defendant havevi at ever ot BOP regul i w ih respect t
s ol ed y her at on t s o
Halway House Oper i ,Federaland St e Law s.
f at ons at
5.0n Par agraph 4,oft sam e page Def
he endant St ed:..Di asw asrequi
s at ..' sm
' red
to reportPl ntf breac ofhi r ease t t f alBureau ofPrsons The
ai ifs h s el o he eder i .
FederalBur ofPri
eau sonst had t Unied St esM ar lsServi r urn
hen he t at shal' ce et
t Pl ntf t t Feder Det i Cent M i it serve outt l 68 days
he ai if o he al enton er- am o he ast
ofhi f alprson sent
s eder i ence.'
'
6.Her t def
e he endant have f l agai t s e c eart f l i
s aied n o tat l he olow ngs:
a)Theda e r ul a de ii of s sCharte Dicplna y c
t , es t nd cson Dima iis s i i r ommison
si
r di t t o aleged m i i dent
egar ng he w l nor nci s.
b)It t alg i i sha oc ule a t s tmeandi t s me
f he wo le ed ncdent ve c td t he ame i n he a
pl
ace.
c A de aie des rpto ofhow t s ar h of heve cewasa o pls
) t ld c i i n he e c t hil cc m ihed.
d Ther s t ofhei tgai de ii a doc nt oft Communiy
) e uls t nvesi ton, cson nd ume s he t
Sancton Cent ,and or BOP,orUSPO,served upon t M ovantbef he w as
i er he ore
trans t t FDC M i i
por ed o am .
e W hatwa t na anddaeoft B0Pe o t yha r pore t
) s he me t he mplyee he ve e td he
vi ati t and he nam e oft B0P Person t has or
ol on o, he hat dered t US M ar
he shalto
3. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 3 of 39
rem ove t M ovantf om Di as Chartest FDC M i i because t docum ent
he r sm ii o am , he
present i notcom pl nordoesi have a si ure oft person t has
ed s ete, t gnat he hat
issued t doc ent W ast a f
he um . hat avordoneby any Feder Em pl
al oyee t Di as
o sm
Charii because t whol afai w ashi y il ?
tes, he e fr ghl legal
7. Defandant cannotand w ilnotansw ert
s l hose questonsbecauset
i hese events
nevert pl Nori a l sense oft 1 anyw ays.
ook ace. n egal he aw They have occurred i
n
t 'Di asW ay'
he ' sm '
8.0neot m i eadi s at entrepeat sever tm esi t pastby t
her sl ng t em ed al i n he he
Defendant i aboutUS M arshals i
s, s l nvestgat on oft M ovant US M arshalsdo
i i he . l
notconduc i tgatons suc t aleged il possess on ofa celul
t nves i i h he l legal i l ar
t ephone orunaut zed dri ng.
el hori vi Undert cont w ih t BOP,t US
he ract t he he
M ars l escor and t por prsoner f one f lt anot and t
hals t rans t i s rom aciiy her, hey
a ehendf tv and r t n t m t j tc orprs Ther or t US
ppr ugii es e ur e o us ie ion. ef e he
M ar l i tgaton ofthe m ovantdoesnotexi .
shals nves i i st
9.A B0P I ti on doesnotexi . US Mars li ti i doesnotexit
nves gati st A hal nves gaton s.
A Com m uniy Sancton l tgaton and a Deci on t r urn t r dentt FDC
t i nves i i si o et he esi o
M i idoesnotexi .No f
am st ederalem pl
oyee oragent w antt be a par oft s
s o t hi
caseand t al keep t di ancef o Di asCharii i t scase.
hey 1 he st r sm t es n hi
10.Def endantsseem st go ar
o ound t reali
he ssue oft scase,i an at em ptt
hi n t o
creat conf on,i
e usi nvoki reasonssetby t Feder Bureau ofPri
ng he al sonsw hen i s
conveni ,t s at ng t ' sm asi nota partoft FederalBur of
ent hen t i hat Di s he eau
prsons'w hen i no l
i ' s ongerconveni . t t s m om ent t have nevercam e
ent Up o hi , hey
w ih a st ghtf w ard s em entsuch as:' ovantw assentback t Feder
t rai or tat M o al
pri bec
son ause he drovea vehi e unaut zed' or' ovantw assentback t
cl hori ' ', M o
Feder Pri because he possessed cont aband iem si hi vehi e' .. and t
al son r t n s cl ' .f
, ' he
puni entf t s i Term i i oft Program '
shm or hi s naton he '
.
11.Def endant shoul be hol responsabie f Il Search and Sei
s d d l or legal zure,the
t ur oft m ovantduri hi st atDi asHouse,f Neglgenc and Gr
ort e he ng s ay sm or i e oss
Neglgence,f t di m i i agai hi based on natonalori n,et c
i or he scri naton nst m i gi hni
group,relgi sex,and col ,and t vi aton ofa1 M ovants Ci lRi s
i on, or he ol i l ' vi ght
guar eed t hi by t Cons iuton ofThe Uni St es
ant o m he tt i ted at .
12. Defendant are c cul ed peopl ofa dif entcl s,w ih a rat
s al at e, fer as t her
questonabl background w hi ofcoursecannotbereveal because i
i e ch ed t
repres san i entofharassm enton t partoft M ovant Thi i nott fr
ent nt he he . ss he ist
tm e t engage i t
i hey n hose ki ofil ac and ac i tes.
nd legal ts tvii
13.Thi case i notabouta Vendet oft Movantagai tt Def
s s a he ns he endat or
s,
mone a s a edbyt De e nt ' t r y. sc ei a
y, s t t he f nda s Ato ne Thi as s boutJ TI and i
US CE, n
o derf t J tc t bedone wefr tnee t fndt tut De e nt donot
r or he usi e o , is d o i he r h. f nda s
4. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 4 of 39
sharet sam e opi on on t si
he ni hi ssue and t obs ructever at em ptt di cover
hey t y t o s
t tr h.
he ut
14.I Lashonda Adam scan si underoat w ih a dif
f gn h t ferentnam e,t t sCour
hen hi t
c ni i t ts i c pabl ofohe t ngs ( BI C)
a magne ha he s a e t r hi .EXHI T
15.Def
endant have m ade t
s hreel dentRepor s,on t
nci t hree dif entdat f
fer es, or
t sam e aleged i dent t have occurred i t sam e pl e and i t sam e
he l nci s hat n he ac n he
tme. ywe ede pe ae ( HI T D)
i The r s r t. EXI BI
16. Ever hi w asalow ed i de t Di ashouse,fom usi acelul
yt ng l nsi he sm r ng l ar
tl
eephonet s
o moki marj naand t a1ki ofdr , t yhadt pa
ng iua ake 1 nds ugs but he o y.
They had t pay t em pl
o he oyeesf prot i And who w as c oli t s
or ecton. ontr lng hi
entr ope a i ?An i s i tonf o t J tc De t
ie r ton nve tga i r m he us ie parmentc d r ve
oul e al
t . lr dent f
hat A1 esi s rom t tm e and em pl
hat i oyees need t be questoned under
o i
oath.
17.Derek Thom as i a ver c everm an.Hew oul notdo ort w ih hi hand
s y l d ake t s
anyt ng t he coul be hel account e f I t he had fFrontPeopl '
hi hat d d abl or. ns ead ' e'
t w oul do t ngsf hi ,em pl
hat d hi or m oyees ofDim as Charii and resi s.
s tes dent
18.AnaGi per ,Diect ofDi asCharii w as aw are al t tm e ofal
s t r ot sm tes, 1 he i 1
event and shew as t onl per t w as i c
s, he y son hat n harge t m ake a decsi t e.
o i on her
S wasj tsti behi t whol s en, vi De e Thomas L handa
he us itng nd he e e ha ng r k ,s
Adam sand t r toft t ,runni i t f .I f i appearst she
he es he eam ng n he ront n act t hat
does notlke f ei peopl ver m uch,havi i f a background of
i or gn e y ng n act
di m i i agai f gn peopl and r i ons.
scri naton nst orei e elgi These peopl are notexac l
e ty
innocentas descri by t At or f t Def
bed he t ney or he endant s.
LEGAL STANDARDS
The CCC Contact ,t pr derofhom eContnem ent s lde op a s t f
r or he ovi i , hal vel ysem or
handlng vi atonsofpr am rul whih m ee st tdue pr s'crt i ofW ol
i ol i ogr es, c t he t oces ' iera f
v.M cDonal and i udespr si f dealng wih m i i r i ofpr am
d, ncl ovi ons or i t nor nf actons ogr
r lsf rp io r i Ho Con i m e .( ptofJ tc )
ue o rs ne s n me fne nt De . usie
CONCLUSIONS
Defendant delber el and c cul ed,f l t respond t t w rt en
s i at y al at aied o o he it
Discovery request ,and i l
s t ooksas t ar notw ilngto rel
hey e li easeal r
l equested
docum ent and i errogat i necessar t puta c toget ,i a contnuous
s nt ores y o ase her n i
atem ptto gai m oret m e.
t n i
5. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 5 of 39
Defendant s at ent cannotbedocum ent by any BOP,US M arshalUSPO,
s t em s ed ,
Com m uniy Sancton Cent orany f
t i er, ederalaut iy.
hort
A halway house s
f houl notbe a pl f t ure and t em pl
d ace or ort he oyees shoul not
d
have t ac i t nam e ofs ateorf algovernm ent
o t n he t eder .
W HEREFORE,pr i consder t M ovantrespec uly requestt s cour t
em ses i ed, he tf l hi to
St ke Def
ri endant Bri i Response t Pl ntf' M oton t Com pelRes
s ef n o ai ifs i o ponsesto
Second Requestf Producton and I
or i nterr ores.
ogat i
Dat Sept
e: ember29,2011
Res fuly s
pect l ubm it
ted, y
M p
/
J m/
/t
TRAI BU J
AN DUVEANU ,PRO SE
6. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 6 of 39
CERTI CATE O F SERVI
FI CE
Iher ceriy t on oraboutSEPTEM BER 29,20l1 at and corectcopy oft
eby tf hat rue r he
f egoi doc entw ass vedupon t f l ng vi t Unied St esPosal
or ng um er he olowi a he t at t
Servi Fi tCl M ai:
ce, rs ass l
Di masChartes I ,
s ii , nc.
l N . .lSt Avenue
41 W .
Da a,FL 33004-
ni 2835
Ana Gipert
s
Dim asChartes,nc.
s ii l
1 N . .1St Avenue
41 W .
Dani FL 33004-
a, 2835
De ek Thom as
r
Dim asChartesrnc.
s ii l
1 N . .1St Ave
41 W . nue
Da a,FL 33004-
ni 2835
LashandaA dam s
Dim asChartesl
s ii ,nc.
l N . .lSt Ave
41 W . nue
Dani , 33004-
a FL 2835
Davi S.Chai , quie
d etEs r
Ator f Def
t ney or endant s
4000 Holyw ood Boul r
l eva d
Suie265- h
t Sout
Holywood, a33021
l Fl
EXECU TED ON THI 29t DAY OF SEPTEM BER,20l1
S h
<-
.. , ?
/ / 6Dk k
TRAI BUJ
AN DUV E N U,PRO SE
5601W .BRO W ARD BLVD .
,
PLANTATI ON,FL 33317
6
8. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 8 of 39
I THE UNI
N TED STATES DISTRI COURT FOR
CT
THE SOUTHERN DISTRI OF FLORI
CT DA
CASE NO . II-
: ZOIZO- V- TZ/ M ONTON
CI SEI SI
TRAI BUJ VEAN U,
AN DU
Pl n if
ailf ,
5 S.
/
Dl As CHA RI E s,I c.ANA GI
sM TI N , SPERT,
DEREK THom s and ADAM S LESHOTA
Def ndant .
e s
/
FIRST REO UEST FOR PR ODUCTION
I accor
n dmwe wih t a i bl Fl i Rul ofCi lPr dur Def
t he pplca e orda es vi oce e, endant DI AS
, SM
CIARI ES, m C. by and t ough unde s gned c el r
I TI hr ri ouns , equeAs t Pl ntf , TRAI
he ai if AN
BUJDUVEAN U,t pr
o oduce f i pecton a copyi al docum e s lsed on t a t hed
or ns i nd ng l nt it he tac
Schedul ' ' pur ua t Rul 34 of t Fe a Rul s of Ci l Pr dur at t ofi of
e ' ' s nt o
A e he der l e vi oce e he fces
EI N GER,BROW N,LEW I FRAN KEL & CHAI P. ,4000 Holywood Boulvar Suie
SI S, ET, A. l e d, t
265So h,Holy d,FL 3 021wihi ttrpfve(5)da sfo t daeofsriehee f
ut lwoo 3 t n lit i 3 y rm he t e vc ro
unl s ot wie or ed by t Cour. Thi r t ti i ended t c
es her q der he t s eqtes s nt o over a1 doclna s i t
l l ent n he
po s s in oft Pl ntf,TRAI BUJ
s e so he ai if AN DUVEANU,o s b e tt hi/ rc t dy a c n r l
r u j c o she uso nd o to,
s fcaly i udi butnotlm ied t document oft r pe s i t pos esson,cusody
pecii l ncl ng, i t o, s bi d r ons n he s i t
a contoloft Pl ntf
nd r he ai if
9. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 9 of 39
DEFINITIONS
Asus i t sr
ed n hi eques,t f l ng defnii s l appl he ei
t he olowi i tons hal y r n:
The t m '
er 'docum ent'i i ended t be com pr
' s nt o ehensve ald t i ude,wihout
i l o ncl t
lm iai al orgi lwrtngs ofany nat e wha s r,copi a dr As whi by r on of
i t ton, l i na ii ur t oeve es nd a ch, eas
not c
es, hanges,i tal, or i ntfcaton m a ks ar not i i t t orgi and a1 non-
nii s de ii i r e dentcal o he i nal l
i i orgi copi t e I al cas wher orgi and/ non- i nalc es a e not
dentcal i nal es her of n 1 es e i nal or orgi opi z
a ia e ' u n l as me ns ie tc lc i s o o i na do u n s at c pis ofno
valbl, ' me t' lo a d nia op e f rgi l c me t r o e
doc d n-
i ntc copi
de i al es.
The t nn '
e ' document' i udes but i not lm ied t cor es
' ncl , s i t o, r pondence, m emoranda,
contact l ses, agr e it ces, cr t m em or
r s, ea eem nl, rvoi edi anda, cf t fl r cor da a- heet ,
edi ies, e ds, t s s
pur e or s, t bultons r t, bil of l ng, eval tons wor pape s, s m ares
chas der a a i , epors ls adi ua i , k r um i,
opi onsjur l,ttsia rc ds slsrp rs Gna i rp t,c c s noe ta ci ins
ni ,o nas saitc le or , ae e o t, ncale ors he k , ts rnsrpto ,
t egr
el ams,t e ypes,t e mess
elt el x ages,r cor ng of t ephone cals and ot r com muni tons
e di el l he ca i
(ncu ng,b no lmie t noe ,noai s me r n a oh rwrtng ofo r ai t
i ldi ut t i td o, ts tton , mo a da nd t e ii s r eltng o
tlp ne c e s to a c e e e ) mluts a d noeso ta c i i ofalme tngs
ee ho onv r ains nd onfrnc s, n e n t f rns rptons l ei
and ot c ml i tonsof a t
her om m ca i ny ype,mi ofl di obel t pesor ot r ds,l and any
cr im ct s, a her ecor ogs
ot i or aton whi i sor or ca red el r caly,by m eans ofc put equi entor
her nf m i ch s t ed r i ectoni l om er pm
otl wie,and whi can ber reved i prnt orgr cf m .
ler s ch eti n i ed aphi or
The t m ' eltng t ' i udes r e ng t e bodyi i cor ton wil
er ' a i o' ncl
r ef ai o, m ng, n mec i tq
con entng on, r pondi t s i des i ng, c er ng, anal ng, r l ctng or
= i es ng o harng, crbi onc ni yzi efe i
consiutng.
tt i
Tenns i t pl al i ude t sngul and t m s i t sngulr i ude t
n he ur ncl he i ar er n he i a ncl he
plzal
lr .
2
10. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 10 of 39
' s 'm ea any i vi , nat al pe s pa> erhi frm, as aton,
' on'
Per ns ndi dual m r on, s p, soci i
or ni ton,cor aton,busnes t s orgover ent orpublc,l orbusnes entt
ga zai por i i sm t nm al i egal i s iy.
CERTIFICA TE OF SERW CE
1H EQ EBY CERTIFY t ta tue copy oft f e ng hasbeen f ni hed
ha r he or goi ur s
by U . mai t TrinBud e r Pr SePlitf,5 01W.BrwadBl ,Pln in FL
S. l o: aa j uv am, o anif 6 o r vd. a Gto a
33 7 ti'y dyo
3 1;hs3 / a f , 01 .
2 1
EI N GER BROW N,LEM S,FM N KBL
SI
.CHAIY, .
v E PA.
Ator f Def nda s
l ney or e nt
4000 H olywood Boul r
l eva d
Suie 265- h
t Sout
Holywood,F 33 1
l
Tee on
lph e: .5
# 9 8 0
4- 00
Fa smie:
ci l :)9 8 5
4-01
BY :
DAVI .
D I ESQUI
ET, RE
Fl i B
orda o.963798
11. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 11 of 39
SCHEDULE $A'
; '
' ae n s' wihi teme nig a d d fnii nsi Rul 128 b) FlrdaRue
' tme t' t n h a n n e i to n e . 0( , o i
St , ls
of Ci l Pr
vi ocedm e, of t Def
he endmls,t agent of t D ef
t he s he endant and e pl
s m oyees a
, nd
i
ndependentw ines ,as wel of t Def nt bea i on t know l
t ses l he enda s, rng he edge of f t r evant
ac s el
and m at il t t cl i and def es i t i t ltga i t be pr
era o he am ens n he nsant ii ton, o oduce pror t any
d i o
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ems ei o hat am y ns ct ed, esed, ur d, ur
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Al doc ent a ie s s fed i yourAns st I e r ores ascom i
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t e ra es vi ocedtr exer sng t opton t pr
te, cii he i o oduce r dsi leu
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Al sat e s obt ne by you,oryotrator ys,oft D ef
l t em nt ai d t t ne he endant ,t age s,
s he nt
s vant and em pl
er s oyeesof Defendant et r ded orwrte a t tm e ofors equentt
s, iher ecor it n, t he i ubs o
t s jc a cde tori i ntde c i di teComplit
he ub e t c i n ncde s rbe n h an .
Copi of any agr m e s ent r i o by you oron your be fwih any ot
es ee nt e ed nt hal t her
pe s n,fnu, c r orto who yo c tndma h ves mela lt e poslef rte s b e t
ro i or o p ain m u on e y a o ibiiy x t o h u j c
r
acci ntori i .
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4
12. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 12 of 39
6. The compl e c i i fl Z cudi a pl agr ent or dim i al,
et rm nal ie, l ng ny ea eem s s ss s
f l ng t Pl ntf m'e ta r eas
olowi he ai irs r s nd el e.
7. Any N i en com muniatons be wee t Pl ntf a Def
vrtt c i t n he ai if nd endant concer ng
ni
t a cde torc ndii st tc u e t d ma e alge i te Complitt a i t s b e t
he c i n o ton ha a s d he l g s le d n h an h t s he u j c
m ateroft sl ui.
t hi aws t
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nd 1 s howi or evi
ng denci your da ages alege i t
ng m l d n he
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ai .
9. Any a1 docum ent s
1 s uppori your cl m and dam age f t aleged
tng ai s or he l
de i i ofyou Fis Amendm entRi s.
prvatons rt ght
Any a1 document s
1 s uppori your cl m and da ages f t aleged
tng ai m or he l
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prva i t nt ght
Any a1 document suppori yotr cl m and damages f t aleged
1 s tng l ai or he l
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prva i fh nt ght
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1 nt upportng your cl m and damages f t aleged
i ai or he l
de i tonsofyou Ei h Am endm e Ii s
prva i ght nt tght .
13. Any al doc e s suppori your cl m and dnm ages f t aleged
1 um nt tng ni or he l
deprvatonsofyou Foureent Am endm entRi
i i t h ghl.
Any a l do lme t s po tng yo c am a da ge f r f le a r s a
l c l n s up ri ur l i nd ma s o a s re t nd
i ionm ent
mprs .
15. Any a1 docum ent s
l s upportng yourcl m and dmnagesf ass ltand bater
i ai or atl t y.
Any al docum ent s
1 s uppori yourcli and dam age f m a i ouspr ecuton,
tng am s or lci os i
17. Any a1 docum ent s
1 s uppori yourcl m and dnm agesf abuseofpr s.
tng ai or oces
13. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 13 of 39
18. M y a1 doclm ent s
1 z . uppori youzcl i and damagesf neglgenc and gr s
s tng am oT i e os
neglgence.
i
6
14. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 14 of 39
I THE UNI
N TED STATES DISTRI COURT FOR
CT
THE SOUTHERN DISTRI OF FLORI
CT DA
CASE NO . II ZOI CI SEI SI ONTON
: - ZO- V- TZ/ M
TRM AN BU JDUVEANU ,
Pl ntf,
ai if
VS.
DI AS CHARI ES,I C. AN A GI
SM TI N , SPERT,
DEREK THOM A S and ADAM S LESHOTA
Def nda s
e nt .
NOTICE OF SERW CE OF G TERROGATOQIES
Def
endantDI AS CHARI ES,m C.,by a t oughi. underi
SM TI nd hr t
s sgnedator y,a pr unds
l ne nd opo
l e r t i t t Pl ntf,TRAI BUJ
ntrogaores o he ai if AN DUVEANU,number 1t ough 1 t be a wer unde
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CERTI CATE OF SERVI
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EI N GER BROW N,LEW I FRAN KEL
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BY :
DAVI S. AI ESQUI
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15. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 15 of 39
I THE CI
N RCUI COURT OF THE
T
11t JUDI AL CI
h CI RCUI I AN D
T N
FOR M I M IDADE COUNTY ,FLORI
A - DA
CA SEN O: 11 06751 CA 11
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TRAI BUJDU VEU U
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Pl ntf ,
ai if
VS.
CONTN NTAL GROUP,NC.
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TU RN BERRY ISLE
CONDOM W I A SSOCI ON,I C.
UM ATI N
and PAUL EPSTEIN
Def nda s
e nt
/
FIRST SET O F INTERRO GATORIES
Defendant DI S CI RI S,m C.by and t oagh is t r gned couns ,her by
S> G TY hr t mde si el e
s vest f l
er he olowing Fis Se ofl e r oresupon Pl ntf,TR AI BUJ
r t t nt r ogat i ai if AN DUVEANU.
DEFINITIONS
Asus i t sr
ed n bi eques :
t
The t m '
er ' docum e ' i i ende t be compr
nt' s nt d o ehensve a t i ude,wihout
i nd o ncl t
lmiaton,al orgl wrtngs of a na ur wha s r c es a dr s whi by r as of
i ti 1 i nal ii ny t e t oeve , opi nd aft ch, e on
not charges,i tal or i ii ton m a ks a e not i ntcal t t orgi and a 1non-
es, l nii s. dentfca i r r de i o he i nal 1
i i orgi copi t eof l a1 cas whe e orgi and/ non- i nalcopi ar not
dentcal i nal es her . n l es r i nal or orgi es e
a lbl '
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docum ent'al m eans i i- copi of orgi doclm ent and c es of non-
' so dentrql es i nal l s opi
i i lcopi .
dentca es
16. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 16 of 39
The t m ' une 'i ude buti notlm ied t cores
er 'doct nt' ncl s, s i t os r pondence,m em or , cr t
anda edi
fl r ds daa-
ies, ecor , t sheet pm chas or s t atons,r pors bil ofl ng,e ua i , wor
s, e der , abul i e t, ls adi val tons k
pa e s s mma is o nins j u as saitc lrc d ,s lsrp t,fna ca r p t,c c ,
p r , u re , pi o , o m l, ttsia e or s ae e ors i n il e ors he ks
not tans i i t egr s t et ,t e m es ages r di oft ephone cals and ot
es z crptons, el nm , el ypes el x s , ecor ng el l her
c mmu c to (ncudi bu n tlmie t nots no i s me r n a d ohe wrtngof
o niains i l ng, t o i td o, e , Gton , mo a da n t r ii
o rltngt tlph c ve s to al c nfr n e ) mi t sa d n e o ta c ito ofa1
r e ai o ee one on rains r o ee c s, nu e n ots f rns rp ins l
d
m e i and ot comm uni aton of any t
etngs her ci ype,mi r im s,di obel,t
c ofl ct s apes or ot r cor ,
her e ds
l and any ot r i or a i whi i sor orca re el
ogs he nf m ton ch s t ed r id eckoni l by m eans of c put
caly om er
equi entorot wie,and whi can ber re i prnt orgr cf m .
pm her s ch etived n i ed aphi or
2. The t m 'el tng t ' i udes r eni t embodyi i cor i wih,
er ' ai o' ncl
r ef ng o, ng, n mecton t
com m entng on, r pondi t sharng, des i ng, concem i a yzi r lclng or
i es ng o i crbi ng, nal ng, efe i
constmtng.
i i
3. Ter s i t pl a i ude t sngulr and t m s i t sngulr i ude t
m n he ur l ncl he i a er n he i a ncl he
pl al
m- .
'dentt 'whe use wih r er
' iy' n d t ef ence t a nat alper on,meanssat
l o ur s t e:
()
a Hi 11 nn a a dr s,o i t prs nti no k wn hi ls kn
s 1 me nd d e s r f he e e s t no , s a t own
a es .
ddr s'
The f lname and addr s ofeach ofhi em pl r each cor aton of
ul es s oye s, por i
whi he i an of ierordiect ,and eac busnes i whi he i aprnci ;
ch s fc r or h i s n ch s i pal
()
c Hi p e e t( r i t epr s n i no k wn hi ls 11w1)po iin,a
s r s n o , f h e e t s t no , s m t 4 0 1 sto nd
:
.
hi poston orposton att tm eoft actt whih t i er ogat y a werreat ,and
s ii ii he i he o c he nt r or ns l es'
(
d) S h ohe if main s fiint t e a e De e da t t i ntf t
uc t r n or to u fce o n bl f n n s o de iy he
Pe'On.
1S
3
17. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 17 of 39
' dentf 'when us * 1, r e nce t a entt ol t a naur pe s ,
' iy'
I ed 1 ef re
1 o ny iy her han i al r on
m eal s:
'l
()
a Stt t f l na of t e iy,t tpe o e tt ( . , c ai n,
ae he ul me he ntt he y f niy eg. omorto
pat rhi dc.,hea drs o isprn i l aeofbu ie sisprncp lb i s a tviy, nd
rnes p, )t d e s f t icpa plc sn s,t i ia usnes ci t a
i i i ac r r ton,hej idci un rt lwso whc i ha be n o ga ie a d t dae
f t s o po ai t urs iton de he a f ih t s e r nz d, n he t
ofs h or za i
uc gani ton;
(
b) I e tf e c of te e ii ,ofie s dr co s s hode s o ohe
d n iy a h h nttes fc r , ie tr , hre l r, r t r
prnci s;and
i pal
St t wha e ot i or ai exi t wbih conce t e s e o
ae t ver her nf m ton ss c nu he xit nce T
i iy oft entt
dentt he iy.
' de iy' whe us wih r er nce t a doc e or cmnm uni i m eans
' ntf ' n ed t ef e
l o um nt catom
s at
t e-
()
a Isnaue(. ,etr tlgn me rn um,c r,e t,su y , ts
t tr eg.lte,ee rm, moa d hatrpors td ) dae,
a hor dat and pl e ofpr
ut , e ac epmaton,and t r e and addr ssofeac addr see,i t r i a
i he mm e h es f he e s n
addr s
es ee;
(
b) Th i ntt ofe c sgn rt tedo ume torc
e de iy a h i e o h c n ommunc ton;
iai
Thetteorhea ng oft documentofcomm t caton;
il di he mi i
()
d Iss tn e
t ubsa c ;
()
e lsprsnt(r i t pr en i n tkn wn,tels kno )lc to al
t ee o, f he es t s o o h at wn o ain td
c t an'
us odi ,
(
9 Thei niyo e c pes nt who ac pywa sn a de c daeo is
dett f a h ro o m o s et n ah t ft
rc i a d e c d t ofista mitl ot rds ii byo onbc l o ()a Pli ifa d
e ept n a h ae t r ns ta or he iposton r haf f i ny antf n
4
18. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 18 of 39
(i a yote pesn ( mi s hoh rpes ) wh a a tmeet rrc ie orta mitd
i) n h r ro na ng uc te ron, o t ny i ihe e ev d rns te
orothem ie diposed ofs docum entorcom mt iaton and e h c t r ;and
s s uch mci ac opy he eof
()
g Th cr u tnc of ea h s h r c it a e c ta mitl o ohe
e ic msn es c uc e ep nd a h rns ta r t r
di ii i udi i ii ton oft pe son fom whom r cei and t per on t whom
sposton, ncl ng denttca i he r r e ved he s o
t m itd.
rans te
Pl ntf m ay,i leu of i ntf ng any doc ent a t a tue c
ai if n i de iyi um tach r opy of s h
uc
docum e or com muni ton as an e bi t is ans t t e i res al wih an explci
nt ca i xhi t o t wer o hes nquii ong t it
r e encet t i r t whih ea s atached docl e orc muni ton r a es
ef r o he nquiy o c ch uch t lm nt om ca i elt .
8. 'dentf 'whe use wih r er
' iy'
l n d t ef ence t a or tans i or com m uni ton,
o ny al r acton ca i
m eans:
()
a Stt isnaur ( g.tlp ec l, o rai i pes ec)
ae t t e e. ,ee hon al c nves ton n ron, tl;
(
b) Stt t daeat plc te e f
ae he t rd a e h r o ;
St e t i ntt a addr s of e pe son pari pa i t rei or
at he de iy nd es ach r tci tng he n,
pr entdurng,orwinesst any partt r and
es i t o he eof;
()
d I e iy e c do u nti whih s h ta a to o c mmu c to wa
d ntf a h c me n c uc r ns cin r o niain s
r ded,desc i orr er ed t
ecor rbed ef r o.
'de iy'when us wih r er t acontact m eans:
l ntf ' ed t ef ence o r
()
a Sat t d t a dplc i wa ma ;
t e he ae n a e t s de
()
b Stt t n mea a r s o e c pa t t e e f
ae he a nd dd e s f a h ry h r o ;
St t i t ms,i udi butnotlm ied t t peror met ber
a e n er ncl ng i t o, he f mar o ender ed
by each pary;
t
(
d) Stt whehe tepef r nc wa r n r d;a
ae t r h ro ma e s e dee nd
St e whet rt e hasbeen any ltgaton w ih r er
at he her ii i t ef encet s d c r .
o ai ontact
19. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 19 of 39
' dentf '
' iy'when us w ih r f e
I ed t e er ncest a s em e orr es aton,means:
o ut nt epr ent i
()
a Stt t daea pl ei wa ma ;
. e he t nd ac t s de
a
()
b Stt whehe t sae nto r p e e ai wa o al wrte
ae t r he ttme r e r s ntton s r or itn;
()
c te sae nt o rpee tton wa orl i ntf te oa
h ttme r c rsnai s a, de iy h rl
com m uni ton i whi i wasm ade;and
ca i n ch t
()
d I t sae n o r prs ntto wa i wrtng,i ntf t d ume i
f he ttme t r e e e ain s n ii de iy he oc nt n
whi h i was made;i catng t page and lne on whi h t st em e or r
o t ndi i he i c he at nt epres ntton was
e ai
made and t openi a cl ng wor oft sa e entorr es aton.
he ng nd osi ds he tt m epr ent i
11. ' dentf '
' iy'when us i any ot rcont xtt n he ei
I ed n he e ha r nabove se f t m eans:
t orh,
()
a De c ie t a t wo d,st to e n ,e c ( ndorc ndu t c u s of
s rb he c, r iuain, ve t t . a / o c, o r e
ac i of a nat e whatoever i udi wihout lm iaton,any f l e t a ,t engage i
ton ny w s , ncl ng, t i ti aiur o ct o n
a y c nd t ort p s a c m s ofa to ,t b i n i d a f ly a po sbe, n i ntf
n o uc , o urue ny o e ci n) o e de tfe s u l s s il a d de iy
e documentorcom muni i i whi s a ,wor st ton,eve ,conductorcour e of
ach caton n ch uch ct d, iua i nt s
ac i e c. wasr de des i d and r f r t
ton, t , ecor d, crbe e ered o.
l a wei e c i uiy i niy e c d c ntorc
n ns rng a h nq r , de tf a h o ume ommlnc to ora t( )
liain c a
rltdup i t prp rto ofe c anwe;o ()whc f msa1o pato t bai frt t
eae on n he e aain a h s r r b ih or 1 r r f he ss o ha
a s r o ( )whih c ro r tst a we sor ( )t s bsa eofwh c f r alorp t of
n we ; r c c o r bo ae he ns r , d he u tnc ih o ms l a' t
t ans r.
he we
20. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 20 of 39
INTERROOATORJES TO PLAW TIFF
(fa s rn oran he pe s o e /ys
I n we igf ot r r on r nf
answerwih r s tt t per (? e iy
t epec o hat son p- ntt
u e of e wfesa e
nln h r J tt d)
1
) W ha i t na a a r s oft pe s n a we i t s itro t is a ,
t s he me nd dd e s he r o ns rng he e ne r gaore , nd
i a pia l, te y ro ' oica p st n o rlto s i wi te p ry t wh m te
f p l be h es ns f il o io r eain hp t h at o o h
c i h
i er ogat i a e dlec ed?
nt r ores r r t
2) Lit te nn s busn s a drs e , dae o e o nt a rts o pa
s h me , ie s d e s s t s f mplyme , nd ae f y
r r ng al em pl s i udi s fem pl ent f w hom you have wor i t pas 10
ega di l oyer , ncl ng el- oym , or ked n he t
year .
s
3) Litalfr rn me a d wh n y wee kno b tos nn s Stt al
s 1 ome a s n e ou r wn y h e me. ae 1
addr es wher you have lved f t pas 1 year , t dat you lve ateac addr s your
ess e i or he t 0 s he e i d h es ,
Soci Se iy Num ber yotrda e ofbit and,i you ar or have e been m ar i , t nam e
al curt , t t rh, f e ver red he
ofyours e ors es.
pous pous
4) Ha yo e rben c n ce o aci ot t n a yjve ie ajdiain,
ve u ve e o vitd f rme, her ha n u nl du c to
whi undert 1 l de whi you wer convi t wmspt iha e by deat ori prsonment
ch he aw m r ch e ced m s bl h m i
i exc s of one year or t i ved dihones y or a f se sa ement r dl of t
n es , hat nvol s t al tt egar ess he
pu s nt I s s a e a t e c c nvi to t e s c fc c i e a t e d t a d pl c o
nihme ? f o, t t s o a h o c i n h pe ii rm nd h a e n a e f
col i i
w cton.
21. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 21 of 39
5) W ee y s frn fo ph ia i imiy,dia l y orsc ne sa t tme o
r ou ufe ig r m ysc l nfr t s bii , ik s t he i f
t
t i i ntde c i d i t e c m p ni ? I s wha wa t na u e oft i fr iy di abiiy,or
he ncde s rbe n h o l nt f o, t s he t r he n im t , s lt
scknes
i s?
.
6) Di yo c l a ac ho i be r g s o tke a y drzs or me c to
d u onsl ny l o lc ve a e r a n t
me g dia ins
w ihi 12 hoar bef e t tme oft i dentdes i i t compl nt l s , s e t t
tn s or he i he nci crbed n he ai ? f o ut he ype
a am ountofal
nd coholc be ages dr or medi ton wli h w'r conslm e a whe and
i ver , ugs ca i tc e e l d, nd n
wher you conslm e t .
e z d hem
7) Decie i d ti h w te icd nt) d srb d i te cmpan h y e e ,
srb n eal o h n ie ts e cie n h o lit a p n d
i udi a1a ton tke byy t pe ntt icde ts. Plaed srbea e plm why
ncl ng 1 ci s a n ou o rve he n i nt) e s eci nd x a
y di n s e t alge d ng rus c diin (he rmo d c ve) beoe te a cde
ou d ot e he l d a eo on to t e ve o r fr h c i nt
e
occured.
r
8) W ee y u c rg d wi a y voain o 1w ( cu ig a y rg lto s o
r o h e t n ilt f a i ldn n e uain r
h o n
odia e)aii ou oft icde dec edi t Complit I s wh twa t naur o
r n nc s rsng t he n i nt snb n he an? f o a s he t e f
t c r ;wha pl a ora s r i a y,di yo e t rt t c r ;wha c ur ora e y h a d
he ha ge t e n we , f n d u n e o he ha ge t o t g nc e r
t c ge;w as any wrte r tpre ed by a
he har itn epor par nyone r di t s char and i s whati
egar ng hi ge, f o, s
t nam e and addr s oft per on orentt t pr par t r q do you have a copy oft
he es he s iy hat e ed he epor he
r ,and wmst t tm ony a a ti ,hearng orot pr eedi on t char r ded i
eport he esi t ny ral i her oc ng he ge ecor n
a m anner and,i so,whati t na e and addr soft per who r de t t tm ony?
ny , f s he m es he son ecor d he esi
8
22. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 22 of 39
9) De c i e c ij r a d ee n o da g st tyo ae cai ng i t c a ,
s rbe a h n u y n lme t f ma e ha u r l mi n Ms a e
s cfi t n tr oft ijr a dd ma e.
pe iyng he aue he nu y n a g
1
0) Lit e c ie of e pe e o dn g ,ote t n l s of i o o e r ng
s a h tm x ns r ma e h r ha os nc me r ani
capaciy,t tyou cl m t have i ured as a r ul oft i dentdes i i t com pl nt
t ha ai o nc r es t he nci crbed n he ai ,
g vi f r e c ie t d t i c r e t na a d b i e s a r s o t pe s o e iy t
i ng o a h t m he a e n u r d, he me n us n s dd e s f he r on r ntt o
whom eac waspai ori ow ed,a t goodsors rviesf whi e wasi l ed.
h d s nd he e c or ch ach ncvr
11
) Doy c tndt tyo h vel ta yi o , n f , re ri cpa iyi te
ou one ha u a os n nc me be ehs o nnng a ct n h
pas orf tr as ar ul oft i de des i d i t c
t utze es t he nci nt crbe n he ompl nt I s s ae t nat e oft
ai ? f o, t t he ur he
incom e,beneft orea i capaciy,and t am ot and t met t you us i com putng
is, m ng t he mt he hod hat ed n i
t a ount
he m .
1
2) Ha a hi b e p i o i a yt ng p y bl fo a t r p ry f t
s nyt ng e n a d r s n hi a a e r m ny hid a t or he
dnm ages lsed i youra wer t t e i er oga ores l s s a et nm ol spad orpayabl
it n ns s o hes nt r t i ? f o, t t he mt i e,
t nam e and bus nes addr oft pe on orentt who pad orowes s d n ot s,and whih
he i s ess he rs iy i ai m mt c
oft e t r pari have orcl m arghtofs ogaton.
hos hid tes ai i ubr i
1 ) Litt nn e a b ies a drs e of e c ph iin who h te td o
3 s he m s nd usn s d e s s a h ysca as rae r
exnm i you,and each m edi f lt wher you have r ved any teat entor e i i
ned cal aciiy e ecei r m xam naton
f rt iju e f rwhc yo s e da ge i t sc s ;a saea t e c t d t ofte a e
o he n ti s o ih u e k ma s n hi a e nd tt s o a h he ae r a nt
o e mia ina t ij y o c ii f whih yo we ee mi do te td.
r xn n to nd he n ur r ondton or c u r xa ne r rae
9
23. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 23 of 39
1)
4 Litt e na s a busn sa drs e o a1o he p iins medc lfclte ,
s h me nd ies d e s s f l t r hysca , ia a iiis
orot r healh cm' provi s by whom oratwhih you ha be exn i orteat i t
he t e der c ve en m ned r ed n he
pas 10 year and sat as t ea t daes of exam i i or tea m e a t condii or
t s; te o ch he t naton r t nt nd he ton
ij r frwhihy weee mie o tetd.
n uy o c ou r xn n d r rae
1
5) Litt nn a d a drs e ofalpe s nswho a ebeive orkno b yo
s he mes n d e s s l ro r le d wn y u,
your agent, or yotr a t neys t have any knowl
s t tor o edge concer ng any of t is i t s
ni he s ues n hi
lws ta s cf t sbe tmatrwhiht wi s ha k owldg
a ui' nd peiy he u jc te c he t s s n e e.
, ne
1
6) Ha yo he r ordo y kno a u a y sae n o rmak ma by o o
ve u ad ou w bo t n ttme t r e z de r n
behal of any pary t t s l ui,ot t your el,conce ni any i ue i t lwsui? l
f t o hi aws t her han sf r ng ss n he a t f
s sa e t nn e and t addr s of ea pe s who made t s a e entor sat
o, t t he m he es ch r on he t t m t ement ,t
s he
nnm e and addr ofeach per on who hear i,and t dat tm e,pl and s t
ess s dt he e, i ace ubsance of each
s at m ent
t e .
1)
7 Saetena a d a drs o ec pes kn t y y ra nt,oryo
tt h me n d es f ah ron own o ou, ou ge s ur
ator
t neys,who hasknowl dge a ,orpos esson,cusody,orcontolof a m odel pl ,m a
e bout s i t r , ny , at p,
dr i moton pi ur vi ape,orphot aph perai ng t any f tor is i ved i t s
aw ng, i ct e, deot ogr t ni o ac s ue nvol n hi
contove s and des i as t each what ie s h per has,t name and addr s of t
r r y; crbe o t m uc son he es he
per on who t orpr ed i,and t dat i wastken orpr ed.
s ook epar t he e t a epar
10
24. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 24 of 39
l)
8 Doyou itnd t c l aï e r win s e a te tilo t sc s ? l s saea
n e o al r xpe t t e s s t l ra f hi a e f o, tt s
y l
t e s wines t nnm e and busi s addr oft winess t wines qualfca i a
o ach uch t s he nes ess he t , he t s' ii tons s
a e e t te s j c ma trup whih t wi s i e e td t tsiy,t s bsa eo t
n xp r, h ub e t te on c he t s s xp ce o e tf he u tnc f he
ne
f s a opi on t whi t w ines i expec ed t t tf , and a smunar oft gr mds f
act nd ni o ch he t s s t o esiy t y he ot or
eac opi on.
h ni
1
9) Pla e sae i yo h ve e r b e a pa t et r plitf orde e n ,i a
e s tt f u a ve e n ry, ihe anif fnda t n
y l ws to he t n t e p e e m a tr a i s ,sa e wh t ryo we e pl i tf o d f n n , t
a ui t r ha h r s nt te , nd, f o t t e he u r a n if r e e da t he
.
na ur oft ac i andt da eand cour i w hi s twasfl
t e he tom he t t n ch ui ied.
25. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 25 of 39
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