UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

CASE NO.: 22-cv-23189-GAYLES/TORRES

MCM ENTERTAINMENT, INC.,

MARIA CLAUDIA MOLINA, and

LUNAMAR WELLNESS GROUP, LLC.,

 Plaintiffs/Counter-Defendants,

v.

DIAZ WORLD TRADE GROUP, INC. 

and MARCO DIAZ,

 Defendant/Counter-Plaintiffs. 

___________________________________/ 

ORDER

THIS CAUSE comes before the Court on the parties’ motions for partial summary

judgment as well as Defendants’ motion for leave to amend their counterclaims and affirmative 

defenses. [ECF Nos. 138, 140, 191]. The action was referred to Chief Magistrate Judge Edwin 

Torres, pursuant to 28 U.S.C. § 636(b)(1)(B), for a ruling on all pretrial, non-dispositive matters, 

and for a Report and Recommendation on any dispositive matters. [ECF No. 118]. On May 22, 2024, 

Judge Torres issued his omnibus report recommending that the motions for summary judgment be 

granted in part and denied in part and that Defendants’ motion for leave be denied (the “Report”).

[ECF No. 167]. Defendants timely filed their objections to the Report on June 6, 2024. [ECF No. 

175]. Plaintiffs did not file any objections.

A district court may accept, reject, or modify a magistrate judge’s report and 

recommendation. 28 U.S.C. § 636(b)(1). Those portions of the report and recommendation to which 

objection is made are accorded de novo review, if those objections “pinpoint the specific findings 

that the party disagrees with.” United States v. Schultz, 565 F.3d 1353, 1360 (11th Cir. 2009); see 

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also Fed. R. Civ. P. 72(b)(3). Any portions of the report and recommendation to which no specific 

objection is made are reviewed only for clear error. Liberty Am. Ins. Grp., Inc. v. WestPoint 

Underwriters, L.L.C., 199 F. Supp. 2d 1271, 1276 (M.D. Fla. 2001); accord Macort v. Prem, Inc., 

208 F. App’x 781, 784 (11th Cir. 2006). 

In his Report, Judge Torres recommends that the Defendants’ Motion for Partial Summary 

Judgment should be granted as to Counts I, III, VII, XIII, XV, and XVII. With regard to Plaintiffs’ 

Motion for Partial Summary Judgment, Judge Torres recommends that the Motion should be 

granted as to Defense 3, Defense 5, and Defense 12 and that the Court should strike the PELAZObased defenses (Defenses 8 and 15) as “immaterial.” [ECF No. 208 at 45]. Finally, Judge Torres 

denied Defendants’ Motion for leave to amend their pleadings. 

Defendants only object to the portions of the Report which reject their defenses premised 

on the existence of an implied entity as well as the denial of Defendants’ Motion for Leave to 

Amend.1 After a de novo review, the Court agrees with Judge Torres’s well-reasoned analysis and 

conclusion that the Plaintiffs’ Motions for Partial Summary Judgment should be granted in part 

and denied in part and that the Motion for leave to amend should be denied. Additionally, having 

reviewed the portion of the Report as it relates to Defendants’ Motion for Partial Summary Judgment for clear error, the Court agrees with Judge Torres’s well-reasoned analysis and finding that 

1 Defendants do not identify the specific recommendation they object to and simply attempt to rehash arguments 

already rejected by Judge Torres. Both warrant the overruling of Defendants’ objections. As to the implied entity 

theory, their objections solely state that Judge Torres’s determination “adversely affects both DWTG’s defenses and 

counterclaim.” [ECF No. 212 at 4]. Defendants fail to identify the particular defenses impacted by Judge Torres’s 

determination. Moreover, Defendants already raised these arguments in their Response to Plaintiffs’ Motion for Partial 

Summary Judgment. Both render Defendants’ objections improper and warrant their overruling. See Schader v. 

Comm'r of Soc. Sec., No. 19-62805-CIV, 2021 WL 1084572, at *3 (S.D. Fla. Mar. 22, 2021) (overruling “generalized 

objections” and those that “are nothing more than a rehashing of the same arguments”). Despite being improper, given 

the extensive briefing provided by both parties and given the interrelated nature of Judge Torres’s findings, and for 

the sake of completeness, the Court will proceed with a de novo review of all objections. 

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Defendants’ motion should be granted in part and denied in part. Defendants’ request for a hearing 

is denied.

CONCLUSION

Accordingly, after careful consideration, it is ORDERED AND ADJUDGED as follows:

(1) Judge Torres’s Report and Recommendation, [ECF No. 208], is ADOPTED in 

full;

(2) Plaintiffs’ Motion for Partial Summary Judgment [ECF No. 138] is GRANTED

in part and DENIED in part;

(3) Defendants’ Motion for Partial Summary Judgment [ECF No. 140] is GRANTED

in part and DENIED in part;

(4) Defendants’ Motion for Leave to Amend Their Affirmative Defenses and 

Counterclaim [ECF No. 191] is DENIED. 

DONE AND ORDERED in Chambers at Miami, Florida, this 17th day of July, 2024. 

________________________________

DARRIN P. GAYLES

UNITED STATES DISTRICT JUDGE

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