1:19-cv-00075•United Financial Casualty Company v. Fila-Mar Energy Services, LLC et al
United Financial Casualty Company v. Fila-Mar Energy Services, LLC et al
1:19-cv-00075Ndd2 juil. 2019
Texte intégral
,17+(81,7('67$7(6',675,&7&2857
)257+(',675,&72)1257+'$.27$
8QLWHG)LQDQFLDO&DVXDOW\&RPSDQ\
D&DOLIRUQLD&RUSRUDWLRQ
25'(5*5$17,1*027,2172
3ODLQWLII ,17(59(1(
YV
)LOD0DU(QHUJ\6HUYLFHV//&'RXJODV
/DQGLV'RPDQ)DUPV/RJLVWLFV//&
'RPDQ)DUPVDQG1RUPDUFR,QF &DVH1RFY
GED'RPDQ)DUPV
'HIHQGDQWV
%HIRUHWKHFRXUWLVD0RWLRQWR,QWHUYHQHILOHGE\*UHDW:HVW&DVXDOW\&RPSDQ\ ³*UHDW
:HVW´ RQ0D\*UHDW:HVWVHHNVWRLQWHUYHQHLQWKLVPDWWHUDVDPDWWHURIULJKWSXUVXDQW
WR)HG5&LY3 D $OWHUQDWLYHO\LWVHHNVWRLQWHUYHQHRQDSHUPLVVLYHEDVLVSXUVXDQWWR)HG
5&LY3 E O
2Q0D\3ODLQWLII8QLWHG)LQDQFLDO&DVXDOW\&RUSRUDWLRQ ³8QLWHG)LQDQFLDO´
UHVSRQGHGWKDWLWGRHVQRWRSSRVH*UHDW:HVW¶VPRWLRQ7KHGHIHQGDQWVRQZKRVHEHKDOIFRXQVHOKDV
HQWHUHGDQDSSHDUDQFHDQGILOHGDQDQVZHUKDYH\HWWRUHVSRQGWR*UHDW:HVW VPRWLRQ6HH'1
'&LY/5 ) ³$QDGYHUVHSDUW\¶VIDLOXUHWRVHUYHDQGILOHDUHVSRQVHWRDPRWLRQPD\EH
GHHPHGDQDGPLVVLRQWKDWWKHPRWLRQLVZHOOWDNHQ´
2Q0D\FRXQVHOILOHGDQDQVZHURQEHKDOIRI'HIHQGDQWV'RPDLQ)DUP/RJLVWLFV//&'RPDQ
)RUPVDQG1RPDUFR,QF 'RF1R 1RRQHKDV\HWWRHQWHUDQDSSHDUDQFHDQGILOHDQVZHUVRQEHKDOIRI'HIHQGDQWV
)LOD0DU(QHUJ\6HUYLFHV//&DQG'RXJODV/DQGLV
Case 1:19-cv-00075-DLH-CRH Document 16 Filed 07/02/19 Page 1 of 3
5XOHRIWKH)HGHUDO5XOHVRI&LYLO3URFHGXUHSURYLGHVWKDWWKHFRXUWPXVWSHUPLWDQ\RQH WRLQWHUYHQHZKR LVJLYHQDQXQFRQGLWLRQDOULJKWWRLQWHUYHQHE\DIHGHUDOVWDWXWHRU FODLPVDQLQWHUHVWUHODWLQJWRWKHSURSHL\RUWUDQVDFWLRQWKDWLVWKHVXEMHFWRIWKH DFWLRQDQGLVVRVLWXDWHGWKDWGLVSRVLQJRIWKHDFWLRQPD\DVDSUDFWLFDOPDWWHULPSDLU RU LPSHGH WKH PRYDQW V DELOLW\ WR SURWHFW LWV LQWHUHVW XQOHVV H[LVWLQJ SDUWLHV DGHTXDWHO\UHSUHVHQWWKDWLQWHUHVW )HG5&LY3 D ,WIXUWKHUSURYLGHVWKDWWKHFRXUWPD\SHUPLWDQ\RQHWRLQWHUYHQHZKR³ $ LVJLYHQDFRQGLWLRQDOULJKWWRLQWHUYHQHE\DIHGHUDOVWDWXWHRU % KDVDFODLPRUGHIHQVHWKDWVKDUHV ZLWKWKHPDLQDFWLRQDFRPPRQTXHVWLRQRIODZRUIDFW´)HG5&LY3 E 7KH(LJKWK &LUFXLW &RXUW RI $SSHDOV KDV UHFRJQL]HG WKDW 5XOH LV WR EH FRQVWUXHG OLEHUDOO\ LQ IDYRU RI LQWHUYHQWLRQZKLFKWKHFRXUWKDVGHVFULEHGDVVHUYLQJWKHLQWHUHVWRIWKHMXGLFLDOV\VWHPE\UHVROYLQJ DOO UHODWHG FRQWURYHUVLHV LQ D VLQJOH DFWLRQ 6HH .LQHWLF /HDVLQJ ,QF Y 1HOVRQ &DVH 1R FY:/DW '1'6HSW FLWLQJ6'DNRWDH[UHO%DUQHWWY 86'HS¶WRI,QWHULRU)G WK&LU DQG.DQVDV3XE(PSOR\HHV5HW6\VY 5HLPHU .RJHU$VVRFV,QF)G WK&LU 7KXV³DQ\GRXEWVDVWRμWKH SURSULHW\RISHUPLWWLQJLQWHUYHQWLRQVKRXOGEHUHVROYHGLQIDYRURIDOORZLQJLW¶´7DUJHW/RJLVWLFV 0JPW//&Y&LW\RI:LOOLVWRQ&DVH1ROFY:/DW '1''HF TXRWLQJ6LHUUD&OXEY5REHUWVRQ)G WK&LU :KHQFRQVLGHULQJDPRWLRQWRLQWHUYHQHWKHFRXUWPXVWDVVHVVWKHPRWLRQLQDOLJKWPRVW IDYRUDEOHWRWKHSURVSHFWLYHLQWHUYHQRU,GDW FLWLQJ1DW O3DUNV&RQVHUYDWLRQ$VV QY86 (3$)G WK&LU 7KHFRXUWPXVWDOVRDFFHSWWKHDOOHJDWLRQVRIWKHCase 1:19-cv-00075-DLH-CRH Document 16 Filed 07/02/19 Page 2 of 3
SURVSHFWLYHLQWHUYHQRUDVWUXH,G
)LUVWWKHFRXUWILQGVWKDW*UHDW:HVWFOHDUO\KDVDQLQWHUHVWLQWKHVXEMHFWPDWWHURIWKH
OLWLJDWLRQ*UHDW:HVW¶VFODLPVVKDUHFRPPRQTXHVWLRQVRIODZDQGRUIDFWZLWKWKRVHEHLQJDVVHUWHG
E\8QLWHG)LQDQFLDO6HFRQGWKHFRXUWILQGVWKDW*UHDW:HVW¶VLQWHUHVWVPD\EHLPSDLUHGE\WKH
GLVSRVLWLRQRIWKHFDVH)RUH[DPSOHDGHWHUPLQDWLRQUHJDUGLQJWKHYDOLGLW\RIDKDXODJUHHPHQWDW
LVVXHLQWKLVFDVHPD\DIIHFW8QLWHG)LQDQFLDO¶VDQG*UHDW:HVW¶VUHVSHFWLYHFRYHUDJHREOLJDWLRQV
7KLUGWKHFRXUWILQGVWKDW*UHDW:HVWKDVVKRZQLWVLQWHUHVWVDUHQRWDGHTXDWHO\UHSUHVHQWHGE\WKH
H[LVWLQJSDUWLHVDQG*UHDW:HVWDVVHUWVLWZLOOSURFHHGZLWKILOLQJDQDFWLRQRILWVRZQLILWLVQRW
SHUPLWWHG WR LQWHUYHQH )LQDOO\ WKH FRXUW FRQFOXGHV WKDW MXGLFLDO HFRQRP\ LV EHVW VHUYHG E\
UHVROYLQJWKHVHUHODWHGPDWWHUVLQDVLQJOHDFWLRQ
,QVXP*UHDW:HVWKDVVDWLVILHG5XOH D ¶VUHTXLUHPHQWVDQGGHPRQVWUDWHGWKDWLWPD\
LQWHUYHQHDVDPDWWHURIULJKW$FFRUGLQJO\*UHDW:HVW¶VPRWLRQ 'RF1R LV*5$17('*UHDW
:HVWVKDOOILOHLWV&RPSODLQWIRU'HFODUDWRU\5HOLHIE\-XO\
,7,66225'(5('
'DWHGWKLVQGGD\RI-XO\
/s/ Clare R. Hochhalter
&ODUH5+RFKKDOWHU0DJLVWUDWH-XGJH
8QLWHG6WDWHV'LVWULFW&RXUW
Case 1:19-cv-00075-DLH-CRH Document 16 Filed 07/02/19 Page 3 of 3
Vous vous demandez comment ce texte s’applique à votre situation ?
Consultation gratuite, sans engagement
Décrivez votre situation. Notre équipe vous recontactera par e-mail pour votre consultation.
Poursuivez vos recherches dans ChatGPT ou Claude
Connectez Omnilex pour rechercher dans le corpus juridique depuis votre assistant IA.