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Garrett-Graham v. Garrett
1:25-cv-20769
S.D. Fla.
May 22, 2025
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Background

  • Plaintiff Angela Garrett-Graham filed a civil suit against David Lee Garrett and various entities, alleging damages as a shareholder due to misappropriation, embezzlement, fraud, and forgery.
  • Plaintiff sought relief under 18 U.S.C. § 2314 and 18 U.S.C. § 666, both criminal statutes, and claimed the case was dismissed without a hearing.
  • Plaintiff moved for reconsideration of the dismissal or, in the alternative, for leave to amend her complaint.
  • The initial complaint did not specify relevant statutes for a civil cause of action or clearly articulate her legal claims for relief.
  • Plaintiff filed an amended complaint but did not pay the court filing fee or submit a renewed application to proceed in forma pauperis after her previous application was denied as moot.
  • The court reviewed the motion under Federal Rules of Civil Procedure 59(e) and 60(b), which govern motions to reconsider or alter court judgments.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Entitlement to reconsideration under FRCP 59(e)/60(b) Dismissal was improper; clarifies intent to use criminal statutes Not stated Motion denied; no manifest error or new evidence shown
Right to a hearing before dismissal Case dismissed without hearing was improper Not stated No right to hearing; court discretion is sufficient
Private right of action under criminal statutes Sought to use 18 U.S.C. § 2314 and § 666 as basis for suit Not stated Denied; no private right to sue under these statutes
Leave to amend the complaint Requested to clarify federal causes of action in amended pleading Not stated Granted; plaintiff may amend but must pay fee or reapply

Key Cases Cited

  • Arthur v. King, 500 F.3d 1335 (11th Cir. 2007) (Rule 59(e) motions can't be used to relitigate old matters or raise new arguments available earlier)
  • Cano v. Baker, 435 F.3d 1337 (11th Cir. 2006) (Relief under Rule 60(b)(6) requires 'sufficiently extraordinary' circumstances)
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Case Details

Case Name: Garrett-Graham v. Garrett
Court Name: District Court, S.D. Florida
Date Published: May 22, 2025
Docket Number: 1:25-cv-20769
Court Abbreviation: S.D. Fla.