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Case 0:10-cv-61856-PAS Document 67 Entered on FLSD Docket 05/09/2012 Page 1 of 4

UNI TED STATE S D I STR I T CO U RT C SO U TH ERN D I STR I T O F FL O R I A C D CA SE N O .1 6185 Cl - TZ/ M ON TO N 06- V SE1 SI I NTERN A TI A L I PO RTERS, N C. ON M I , Pl i if a ntf ,
VS.

I TERN A TI A L SPI TS & W I N ON RI NES,LLC a FERNBREW PTY.LTD. nd , D e e nt f nda s. / O R D ER GM NT I G M O TI N TO D I I N O SM SS

Thi matri beor t Cour onDee s te s f e he t fndant'M oi t DimisUnde Rul 1 b)7) s ton o s s r e 2( (

r 6 J Plitf sa nd dc mpli alg scamsfr ( )ta e r i rn e nt n e 1 DE- 0 . an if me e o ant le e li o ; 1 r d ma k nfi g me u d r 5 U. C. j 1 1 1 a d 1 25a ; 2 u fi c mp tto u d r1 U. C.j1 25a ; 3 ta e r S. j 1 44 ) n 1 () ( ) n ar o eiin n e 5 S. 1 () ( ) r d mak ifig me t nd rFlrd c mmo lw; 4 u f i c mp t inu e Flrdac mmo lw; n n rn e n u e o ia o n a ( ) n ar o ei o nd r o i o n a a d t ( )d c p iea u f i ta ep a tc sun e FlrdaS auej 5 . e s q De e d n s 5 e e tv nd n ar r d rcie d r o i ttt j 01201 / e . fn a t
movet dimisbe aus a 1owner oft tade k a enec s r pa t pl ntfst t sa ton o s s c e l s he r mar r es a y ry- ai if o hi c i

andPli ifha na doneoft ownes Fe nb e Pt Lt ( r ew)asaDefndan,i antf s me he r, r r w y. d.Fenbr e tn


vi a i ofprorCour or r .Be us aloft owner oft tade k ha notbee na olton i t de s ca e 1 he s he r mar ve n med aspa t pli if ,De e nt'moton i gr nt wih l vet r pl a ry- a ntfs f nda s i s a ed t ea o e e d.
1. ProceduralH i ory st

Pl ntf fl d isor gi lc pl i on O c obe 5, 0 a i tD e e ai if ie t i na om a nt t r 201 ga ns f ndan s I e na i t , nt r tonal

Spiis& W i LLC (W S)a D' noGr upofCompa e ( Aqui .l a rt ne, 1 nd Aqui o nis D' no) SW nd
D' no m ove t dimist c Aqui d o s s he ompl i be a ePl i ifdi notha sa ngt pr e ut ant c us antf d ve t ndi o os c e t sc eagans eiherde e hi as i t t f ndantbec us Pli ifdoe no own orr pr e t e iei e es of a e a ntf s t e es nt he ntr nt r t

Case 0:10-cv-61856-PAS Document 67 Entered on FLSD Docket 05/09/2012 Page 2 of 4

teta e r a is a d,o t s mer a o , anifha fie t j i a i ip n a l p ry h rd mak t sue n f r he n e s n Plitf d ald o on n nds e s be at
t t ltga i Addii l l a D ' no s htt dim isD' o he ii ton. tonaly, SW nd Aqui oug o s s Aqui asa i ope no n mpr r pa t Afe bre i a or la g e s Unie St t sDiti J ry. tr i fng nd a r um nt, t d a e srct udgeJ da r f red t m o i or n e e r he ton, a ot r , o M a sr t J nd he s t gita e udge O' lva M a sr t J Suli n. gitae udge O' lvan is d aRe ta Suli s ue por nd

Re o n ai n( 3 1 i whc h rc mme d dt tt Mo int Dimisb g a td i c mme d to DE- 7 ,n ih e e o n e ha he to o s s e r ne n p r a dd n e i p l (heRe o t.Afe t ep risfldo j cins J d eJ r a a o tdte a t n e id n a' t p r) tr h a te ie b e to , u g o d n d pe h t
Re ta Re m me ton a ga Pli ifl vet fl a a e por nd co nda i nd ve antf ea o ie n m nded c ompli . a nt

TheRe tf por ound t tPli ifwa nott s eowne oft tade r a is (he ha antf s he ol r he r mak t s ue t M ak .TheRe tf rl por oundt tFenbr wa ,a las,a25% owne oft M aka posi ya ha r ew s t e t r he r nd sbl
50 ow ne oft M a k. The Re twenton t c l t ta 1oft c ow ne soft M a k % r he r l por o onc ude ha 1 he or he r

we enec s a ypa test t saci n a s d be a d asco- antf sori t a ypli if r e s r ri o hi to nd houl dde pl i if nvolmtr antf s

a d,fP an ifweeu a l t j i alo t ec -wn r, h c mpli ts o db d s se i is n i litf r n be o on 1 f h o o e s t e o an h ul e imisd n t


e ie y. l a to t Re tr commende t D' ui bedim is d be us s r ceof ntr t n ddii n, he por e d hat Aq no s s e ca e e vi
pr es on D ' q no w a no a opr a e. oc s A ui s t ppr i t

Afe J tr udgeJ da a ed t Re t Pli iffl a n e or n dopt he por, a ntf ied n m ndedcompli . The a nt
a e d com pl i dr psD ' qui a a pary a na e Fer r a a de enda .H owe , m nde a nt o A no s t nd m s nb ew s f nt ver

whie t ame l he nded c ompli ale t tPl ntf i t n owne 'oft M ar i doe nota l e a nt lges ha ai if s a r' he k, t s leg t tFe nbr w i apa ta owne oft M a k. The a nde c ha r e s ri l r he r me d ompli doesno na ea a nt t m ny addii na pl i if orpl d t exitnceofa c owne soft M ar Asa r s t Def nda s to l antfs ea he se ny or he k. e ul, e nt

l ' e o he pos i e owne soft r m a ni 25% a e M a e Lea D i tle s l , hi h 'h t r s bl T r he e i ng r pl f sil r , nc. w c wa ,a o tm e, n 1 s t ne i a 00% owne oft M a k,a Angos ur Ca da,I . t pur has of r he r nd t a na nc , he c er M a e Le ' as e sf l i M a e Le f s i ol y. pl af s s t olow ng pl a ' ns venc

Case 0:10-cv-61856-PAS Document 67 Entered on FLSD Docket 05/09/2012 Page 3 of 4

I a Fe nbr w ha m ove t dim isf f iur t na a pa t pl i if a 1c owne sof SW nd r e ve d o s s or al e o me s ry- antfs l or


t M a k. he r
I Di 1. scuss on i

De e nt m ovet di misbe a et a e f nda s o s s c us he m nded c ompli hasnotna ant med t M a k' he r s


c ow ne s a pary- ai i f asr uie by t Re t J e J r n' or rado i t or s t pl ntf s eq r d he por and udg o da s de ptng he

Re o t I rs o s , anif as sag me t ta h v p e o l b e rj ce Fe n rw i p r. n e p n e Pli tf r ie r u ns h t a e rviusy e n ee td: r b e s


no a owne oft M a k,Fe nbr w i nota i s ns bl pa t a Angosur i nota tn r he r r e s n ndipe a e ry, nd t as
ne es a y pa t J c s r ry. udge J da by a or n, doptng t Re t pr ous y he d t tFe nbr w i a coi he por , evi l l ha r e s

owne o t M a k a t talc owne sa ene s a ypa t pli if t t sa ton. Pli if r f he r nd ha l or r ce s r ry- antfs o hi c i antf
ha no pr e e a ne e de e t s es ot w i e. Thus t Cour w ilnotr ddr s t s s t es nt d ny w vi nc o ugg t her s , he t l ea es hi
i ue. ss

A s t A ngos ur ,Pl ntf i plc ty a gu t tA ngos ur i a pa talowne oft M ar o t a ai if m i il r es ha t as ri r he k

buthasa bando d t M ar Ho ver i t Re tt M a sr t J e f ne he k. we , n he por, he gitae udg ound t tacoha owne ' us ofam a k ca bea ti e t t ot rc owne .SeeDE- a 1 1 Thus i rs e r n trbut d o he he or 37 t 2- 3. ,f
A ngos ur i a c ow ne ,a Pl i i far ue , ngos ur ha nota ndone t M a k,bas on t a s or s a ntf g s A t a s ba d he r ed

Pl i ifsus oft M a k, nd i a ne es a y pa t pl i ift t sa i Fu t r o e antf e he r a s c s r ry- antf o hi cton. rhe m r , r ar e sofwhot c owne soft M a k a e,he ei noque ton t tPl i ifi nott s e eg dls he or he r r t r s si ha antf s he ol owne oft M a k.Cons que l Pl n ifsa e r he r e nty, aitf m ndedcompli ha f ie t c pl wih t ant s a ld o om y t he
Re t nd J por a udgeJ da s o derbe aus t am e or n' r c e he nded c pl i ha notna ed a 1 ta one om a nt s m ny, e l

al oft col, he owne soft M a k a pa t pl ntfs r he r s ry- ai if .

Fi l be aus t sCour'j iditon i ba e onPli ifsfdealtade r cams naly, c e hi ts urs ci s s d antf e r r ma k li ,


Pl i if s s a e 1 w c ai sa e a s di m i s d be a e t Cou tde i t e c s a ntf ' t t a l m r l o s s e c us he r clnes o xer i e

Case 0:10-cv-61856-PAS Document 67 Entered on FLSD Docket 05/09/2012 Page 4 of 4

s e ntlj idi in o rt sae1w cams a entavai fde a quesi cli upplme a urs cto ve he tt a li , bs ld e r l ton am.
Ac di y,i i he eb cor ngl t s r y

ORDERED t Dee nt M oi t DimisUnderRul 1 b)7)( 60)i he fnda s' ton o s s e 2( ( DE- s


GRANTED. Pli ifs lfl a a nde c a ntf hal ie n me d ompli na i aspa tesal e ii w ih a nt m ng ri l nttes t owne s p i e essi t tad r by M a 30, 2. r hi ntr t n he r ema k y 201

DONE a dORDERED i MimiFoia ti C d yo Ma , 01 n n a , lrd ,hs a f y 2 2.


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PATRI A A .SEI CI T UN I TED STA TES DI STR I J G E CT UD

c c:

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