1:18-cv-00186•Danks et al v. Slawson Exploration Company, Inc. et al
Texto completo
,17+(81,7('67$7(6',675,&7&2857
)257+(',675,&72)1257+'$.27$
(GZDUG³6XOO\´'DQNV6UDQG
*HRUJLDQD'DQNVDVODQGRZQHUV
25'(5'(1<,1*7+(027,21
3ODLQWLIIV 72',60,66$1'$//2:,1*
3/$,17,))672),/($1$0(1'('
YV &203/$,17
6ODZVRQ([SORUDWLRQ&RPSDQ\,QFDQG &DVH1RFY
:KLWH%XWWH2LO2SHUDWLRQV//&
'HIHQGDQWV
%HIRUHWKHFRXUWLVGHIHQGDQW¶VPRWLRQWRGLVPLVV3ODLQWLIIVRSSRVHWKHPRWLRQ
, *29(51,1*/$:
)HG5&LY3 E UHTXLUHVGLVPLVVDORIDQDFWLRQLIWKHUHKDVEHHQDIDLOXUHWRVWDWHD
FODLPXSRQZKLFKUHOLHIFDQEHJUDQWHG7RVWDWHDFRJQL]DEOHFODLPWKHFRPSODLQWQHHGRQO\PHHW
WKHUHTXLUHPHQWRI5XOH D WKDWLWFRQWDLQ³DVKRUWDQGSODLQVWDWHPHQWRIWKHFODLPVKRZLQJWKDW
WKHSOHDGHULVHQWLWOHGWRUHOLHI´(ULFNVRQY3DUGXV86 7KHH[FHSWLRQV ZKLFK
DUHQRWDSSOLFDEOHLQWKLVFDVH DUHVHWIRUWKLQ)HG5&LY3
:KLOHWKHSOHDGLQJUHTXLUHPHQWVRI5XOH D DUHQRWRQHURXVPRUHLVUHTXLUHGWKDQ
VLPSO\H[SUHVVLQJDGHVLUHIRUUHOLHIDQGGHFODULQJDQHQWLWOHPHQWWRLW6HH%HOO$WODQWLF&RUSY
7ZRPEO\86Q ³7ZRPEO\´ 7KHFRPSODLQWPXVWVWDWHHQRXJKWR³JLYH
WKHGHIHQGDQWIDLUQRWLFHRIZKDWWKHFODLPLVDQGWKHJURXQGVXSRQZKLFKLWUHVWV´,GDW
$OVR WKH FRPSODLQW PXVW VDWLVI\ WKH ³SODXVLELOLW\ VWDQGDUG´ IRU VWDWLQJ D FRJQL]DEOH FODLP DV
HVWDEOLVKHGLQ7ZRPEO\DQGIXUWKHUDPSOLILHGE\WKH6XSUHPH&RXUWLQ$VKFURIWY,TEDO86
± ³,TEDO´
Case 1:18-cv-00186-CSM Document 18 Filed 10/16/19 Page 1 of 5
8QGHUWKH,TEDO7ZRPEO\SODXVLELOLW\VWDQGDUGWKHFRPSODLQWPXVWVWDWHHQRXJKIDFWXDO PDWWHUZKLFKLIDFFHSWHGDVWUXHVWDWHVDFODLPWKDWLVSODXVLEOHRQWKHIDFHRIWKHDOOHJDWLRQV6HH LG$FODLPFURVVHVWKHWKUHVKROGRIEHLQJSODXVLEOHZKHQWKHIDFWXDODOOHJDWLRQVGRPRUHWKDQ PHUHO\FUHDWHDVXVSLFLRQRIDOHJDOO\FRJQL]DEOHDFWLRQDQG³UDLVHDULJKWWRUHOLHIDERYHWKH VSHFXODWLYHOHYHO´7ZRPEO\86DW&RPSODLQWVWKDWRIIHUQRWKLQJPRUHWKDQODEHOVDQG FRQFOXVLRQVRUDIRUPXODLFUHFLWDWLRQRIWKHHOHPHQWVDUHQRWVXIILFLHQW7ZRPEO\86DW ,TEDO86DW± 'HWHUPLQLQJZKHWKHUDFRPSODLQWVWDWHVDSODXVLEOHFODLPLV³DFRQWH[WVSHFLILFWDVN´WKDW UHTXLUHVWKHFRXUW³WRGUDZRQLWVMXGLFLDOH[SHULHQFHDQGFRPPRQVHQVH´,TEDO86DW ³$ZHOOSOHDGHGFRPSODLQWPD\SURFHHGHYHQLILWVWULNHVDVDYY\MXGJHWKDWDFWXDOSURRIRIWKHIDFWV DOOHJHGLVLPSUREDEOHDQGμWKDWDUHFRYHU\LVYHU\UHPRWHDQGXQOLNHO\¶´7ZRPEO\86DW TXRWLQJ6FKHXHUY5KRGHV86 )LQDOO\³DFRPSODLQWVKRXOGQRWEHGLVPLVVHGPHUHO\EHFDXVHDSODLQWLII¶VDOOHJDWLRQVGRQRW VXSSRUWWKHSDUWLFXODUOHJDOWKHRU\KHDGYDQFHVIRUWKHFRXUWLVXQGHUDGXW\WRH[DPLQHWKH FRPSODLQWWRGHWHUPLQHLIWKHDOOHJDWLRQVSURYLGHIRUUHOLHIRQDQ\SRVVLEOHWKHRU\´7RSFKLDQY -30RUJDQ&KDVH%DQN1$)G± WK&LU LQWHUQDOTXRWDWLRQVDQGFLWLQJ DXWKRULW\RPLWWHG ,, ',6&866,21 3ODLQWLIIVDOOHJHLQWKHLUFRPSODLQWWKDWWKH\DUHWKHVXUIDFHRZQHUVRIODQGORFDWHGRQWKH)RUW %HUWKROG,QGLDQ5HVHUYDWLRQWKDWGHIHQGDQWVRSHUDWHRLOZHOOVRQWKHLUSURSHUW\WKDWDQRLOVSLOO RFFXUUHGDQGWKDWGHIHQGDQWVKDYHIDLOHGWRSD\SODLQWLIIVIRUGDPDJHFDXVHGE\WKHVSLOO7KHVH DOOHJDWLRQVZKLOHEDUHERQHVDUHVXIILFLHQWWRVWDWHDFODLP IRU GDPDJHVDULVLQJ XQGHUWRUWRUCase 1:18-cv-00186-CSM Document 18 Filed 10/16/19 Page 2 of 5
SRVVLEO\DOVRQXLVDQFH :KDWPXGGLHVWKHZDWHUKRZHYHULVDQDGGLWLRQDOSDUDJUDSKLQWKHFRPSODLQWWKDWUHFLWHV DSRUWLRQRIZKDWGHIHQGDQWVFRQWHQGLQWKHLUPRWLRQWRGLVPLVV DQGZKDWSODLQWLIIVDSSHDUWRDJUHH LQWKHLUUHVSRQVH LVDSDUDJUDSKIURPD6XUIDFH'DPDJH$FFHVVDQG(DVHPHQW$JUHHPHQW ³$JUHHPHQW´ :KLOHDFNQRZOHGJLQJWKDWWKHFRPSODLQWLVQRWDPRGHORIFODULW\GHIHQGDQWV FRQWHQGWKDWWKHLQFOXVLRQRIWKLVSDUDJUDSKVXJJHVWVWKDWWKHFODLPSODLQWLIIVDUHLQWHQGLQJWREULQJ LVIRUDEUHDFKRIWKH$JUHHPHQW'HIHQGDQWVJRRQWRFRQWHQGWKDWWKH$JUHHPHQWZDV UHSODFHGE\D6XUIDFH8VHDQG'DPDJH$JUHHPHQWGDWHG2FWREHU ³$JUHHPHQW´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¶PRWLRQSODLQWLIIVDUJXHWKH$JUHHPHQW PHUHO\VXSSOHPHQWHGWKH$JUHHPHQWDQGGLGQRWUHSODFHLW$OVRSULRUWRILOLQJWKHLU FRPSODLQWLQWKLVDFWLRQSODLQWLIIVDWWHPSWHGWRDVVHUWDFODLPSXUVXDQWWRWKH$JUHHPHQWLQ WULEDOFRXUWZKLFKZDVGLVPLVVHGEDVHGXSRQWKHWULEDOFRXUW¶VFRQFOXVLRQWKDWDIRUXPVHOHFWLRQ FODXVHRIWKH$JUHHPHQWDSSOLHGDQGGLGQRWSHUPLWVXLWLQWKDWFRXUWCase 1:18-cv-00186-CSM Document 18 Filed 10/16/19 Page 3 of 5
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i.e.GHIHQGDQWVDUHHQWLWOHGWRGD\VQRWLFHDQGDQRSSRUWXQLW\WRFXUH :KHWKHUWKLVSURYLVLRQZRXOGDSSO\DQGRUZKHWKHUWKHFRXUWZRXOGFRQVLGHUWKHGHIHQVHRQDPRWLRQWRGLVPLVVDUHQRW WKLQJVWKHFRXUWQHHGRSLQHRQQRZ8SRQUHYLHZWKH$JUHHPHQWDQGLWVH[KLELWV WKHFRXUWDJUHHVWKDWSODLQWLIIV¶UHOHDVHG WKH$JUHHPHQWDQGWKDWLWFDQQRWEHWKHVXEMHFWRIDFODLPIRUEUHDFKRIFRQWUDFW+RZHYHU WKLVGRHVHQGWKHPDWWHU:KLOHSODLQWLIIV¶UHVSRQVHWRGHIHQGDQWV¶ PRWLRQWRGLVPLVVOLNHWKH FRPSODLQWLVQRWDPRGHORIFODULW\SODLQWLIIVDSSHDUWREHFRQWHQGLQJWKDWZKDWWKH\KDYHSOHG VXSSRUWVDFODLPXQGHU1'&&ZKLFKLVSDUWRI1RUWK'DNRWD¶V2LODQG*DV 3URGXFWLRQ'DPDJH&RPSHQVDWLRQ$FW+RZHYHUWKHFRPSODLQWPDNHVQRUHIHUHQFHWRWKLVODZ $VQRWHGHDUOLHUWKHFRXUW¶VWDVNDWWKLVSRLQWLVGHWHUPLQHZKHWKHUWKHDOOHJDWLRQVRIWKH FRPSODLQWVXSSRUWDFODLPXQGHUDQ\SRVVLEOHWKHRU\DQGWKHFRXUWGRHVEHOLHYHSODLQWLIIVKDYH VWDWHGDWOHDVWDFRPPRQODZFODLPIRUGDPDJHVWRWKHLUSURSHUW\DULVLQJXQGHUWRUWDVZHOODV SRVVLEO\QXLVDQFH:KHWKHUSODLQWLIIVKDYHDOVRDOOHJHGIDFWVVXIILFLHQWWRVWDWHDFODLPXQGHUFK LVQRWVRPHWKLQJWKHFRXUWQHHGGHFLGHQRZJLYHQZKDWIROORZV 'HIHQGDQWVDUHHQWLWOHGWRDGHTXDWHQRWLFHRIWKHFODLPVEHLQJDVVHUWHG&RQVHTXHQWO\ZKLOH WKHFRXUWLVJRLQJWRGHQ\WKHPRWLRQWRGLVPLVVWKHFRXUWZLOOJLYHSODLQWLIIVWZHQW\GD\VWRVHUYH DQGILOHDQDPHQGHGFRPSODLQWWKDWPRUHFOHDUO\VHWVIRUWKWKHFODLP V WKH\DUHDVVHUWLQJLQFOXGLQJ ZKHWKHUWKH\DUHDWWHPSWLQJWREULQJDFODLPSXUVXDQWWR1'&&FK2QWKHRWKHUKDQG LISODLQWLIIVGRQRWZLVKWRSURFHHGJLYHQWKHFRXUW¶VUXOLQJWKDWWKH\GRQRWKDYHDFODLPSXUVXDQW WRWKH$JUHHPHQWSODLQWLIIVVKRXOGILOHDQDSSURSULDWHPRWLRQWRGLVPLVVWKHDFWLRQ Case 1:18-cv-00186-CSM Document 18 Filed 10/16/19 Page 4 of 5
,7,66225'(5('
'DWHGWKLVWKGD\RI2FWREHU
/s/ Charles S. Miller, Jr.
&KDUOHV60LOOHU-U0DJLVWUDWH-XGJH
8QLWHG6WDWHV'LVWULFW&RXUW
,,, 25'(5
'HIHQGDQWV¶0RWLRQWR'LVPLVV 'RF1R LV'(1,('3ODLQWLIIVKDYHWZHQW\ GD\V
WRILOHDQGVHUYHDQDPHQGHGFRPSODLQWWKDWPRUHFOHDUO\VHWVIRUWKWKHFODLPVWKDWWKH\DUHDVVHUWLQJ
Case 1:18-cv-00186-CSM Document 18 Filed 10/16/19 Page 5 of 5
Continue sua pesquisa no ChatGPT ou Claude
Conecte o Omnilex para pesquisar o corpus jurídico pelo seu assistente de IA.