Brian Joseph Driscoll v. JEF Investments LLC, et al.

CourtDistrict Court, D. Arizona
DecidedDecember 8, 2025
Docket3:25-cv-08054
StatusUnknown

This text of Brian Joseph Driscoll v. JEF Investments LLC, et al. (Brian Joseph Driscoll v. JEF Investments LLC, et al.) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brian Joseph Driscoll v. JEF Investments LLC, et al., (D. Ariz. 2025).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 Brian Joseph Driscoll, No. CV-25-08054-PCT-MTL

10 Plaintiff, ORDER

11 v.

12 JEF Investments LLC, et al.,

13 Defendants. 14 15 Pending before the Court are (1) three motions to dismiss Plaintiff Brian Driscoll’s 16 First Amended Complaint (“FAC”) (Docs. 9, 26, 29) and (2) Plaintiff’s motion to file 17 exhibits in this Court that were previously filed in state court (Doc. 28). The motions to 18 dismiss are granted and Plaintiff’s motion to file exhibits is denied as moot. 19 I. BACKGROUND 20 Plaintiff filed suit in state court against Defendants JEF Investments LLC (“JEF”) 21 and its members, Elaina and Martin Chandler (collectively, the “JEF Defendants”); 22 LoanCare, LLC (“LoanCare”)1 and its Chief Executive Officer (“CEO”) David Worall 23 (collectively, the “LoanCare Defendants”); and Fidelity National Financial, Inc. 24 (“Fidelity”) and its President Abigail Johnson. (See Doc. 1-6.) In the FAC, Plaintiff 25 substituted Johnson for Fidelity’s CEO, Mike Nolan (collectively, the “Fidelity 26 Defendants”). (See Doc. 1-12.) 27 1 LoanCare was named in the complaint as LoanCare Account Servicing, LLC (see 28 Doc. 1-6 at 2), but LoanCare’s corporate disclosure statement provides its correct name (see Doc. 10). 1 Fidelity removed the case to this Court. (Doc. 1.) Since then, the LoanCare 2 Defendants filed a motion to dismiss, which the JEF Defendants and Fidelity Defendants 3 joined. (Doc. 9; see also Doc. 26 at 1-2 (Fidelity Defendants’ joinder); Doc. 29 at 5 (JEF 4 Defendants’ joinder).) That motion is fully briefed. (Doc. 19 (response); Doc. 25 (reply).) 5 The Fidelity Defendants also filed a motion to dismiss, which the JEF Defendants 6 joined. (Doc. 26; see also Doc. 29 at 5 (joinder).) That motion is also fully briefed. (Doc. 7 30 (response); Doc. 35 (reply).) 8 The JEF Defendants filed a motion to dismiss as well (Doc. 29), which is fully 9 briefed (Doc. 32 (response); Doc. 34 (reply).) The Fidelity Defendants joined this motion. 10 (Doc. 35 at 2.) 11 Finally, Plaintiff filed a motion requesting that the Court file several hundred pages 12 of exhibits that he included with his hard copies of the FAC served on the defendants. (See 13 Doc. 28 at 1-2.) Defendants have not filed any response opposing Plaintiff’s motion. 14 II. LEGAL STANDARDS 15 A. Rule 12(b)(1) 16 Federal Rule of Civil Procedure 12(b)(1) authorizes a court to dismiss claims over 17 which it lacks subject matter jurisdiction. Fed. R. Civ. P. 12(b)(1). Issues of standing are 18 properly raised in a motion to dismiss under Rule 12(b)(1). White v. Lee, 227 F.3d 1214, 19 1242 (9th Cir. 2000). 20 Federal courts are courts of limited jurisdiction. Kokkonen v. Guardian Life Ins. Co. 21 of Am., 511 U.S. 375, 377 (1994). “It is to be presumed that a cause lies outside this limited 22 jurisdiction, and the burden of establishing the contrary rests upon the party asserting 23 jurisdiction.” Id. (citation omitted). Thus, on a motion to dismiss based on lack of standing, 24 the party invoking federal jurisdiction bears the burden of establishing the elements of 25 Article III standing. See Spokeo v. Robins, 578 U.S. 330, 338 (2016). “Where, as here, a 26 case is at the pleading stage, the plaintiff must ‘clearly . . . allege facts demonstrating’ each 27 element.” Id. (alteration in original) (quoting Warth v. Seldin, 422 U.S. 490, 518 (1975)). 28 1 B. Rule 12(b)(2) 2 Pursuant to Federal Rule of Civil Procedure 12(b)(2), a defendant may move, “prior 3 to trial, to dismiss the complaint for lack of personal jurisdiction.” Data Disc, Inc. v. Sys. 4 Tech. Assocs., Inc., 557 F.2d 1280, 1285 (9th Cir. 1977). In a motion to dismiss for lack of 5 personal jurisdiction, the plaintiff bears the burden of showing that an exercise of 6 jurisdiction is proper. Ziegler v. Indian River County, 64 F.3d 470, 473 (9th Cir. 1995). 7 However, “in the absence of an evidentiary hearing,” a plaintiff “need only make a prima 8 facie showing of jurisdictional facts.” Sher v. Johnson, 911 F.2d 1357, 1361 (9th Cir. 1990) 9 (citation omitted). When examining whether there is a prima facie showing of jurisdictional 10 facts, any “uncontroverted allegations in [the complaint] must be taken as true, and 11 conflicts between the facts contained in the parties’ affidavits must be resolved in 12 [plaintiff’s] favor.” AT&T Co. v. Compagnie Bruxelles Lambert, 94 F.3d 586, 588 (9th Cir. 13 1996) (quotation marks and citations omitted); see also Sher, 911 F.2d at 1361 (treating 14 plaintiff’s allegations as true). 15 Because Arizona’s long-arm statute conforms with the requirements of federal due 16 process, the analyses of personal jurisdiction under Arizona law and federal due process 17 are the same. See Ariz. R. Civ. P. 4.2(a); Schwarzenegger v. Fred Martin Motor Co., 374 18 F.3d 797, 800-01 (9th Cir. 2004). To comport with federal due process, the non-resident 19 defendant must have certain “minimum contacts” with the forum state such that an exercise 20 of jurisdiction “does not offend traditional notions of fair play and substantial justice.” Id. 21 at 801 (quoting Int’l Shoe Co. v. Washington, 326 U.S. 310, 316 (1945)). Personal 22 jurisdiction may be general or specific. 23 C. Rule 8 24 Rule 8(a) requires a complaint to include “a short and plain statement of the claim 25 showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Rule 8(a) requires not 26 only “fair notice of the nature of the claim, but also grounds on which the claim rests.” Bell 27 Atl. Corp. v. Twombly, 550 U.S. 544, 555 n.3 (2007) (quotation marks and citation 28 omitted). Although Rule 8 does not require detailed factual allegations, “it demands more 1 than an unadorned, the-defendant-unlawfully-harmed-me accusation.” Ashcroft v. Iqbal, 2 556 U.S. 662, 678 (2009). “Threadbare recitals of the elements of a cause of action, 3 supported by mere conclusory statements, do not suffice.” Id.; see also Twombly, 550 U.S. 4 at 555 (a “short and plain statement of the claim” requires “more than labels and 5 conclusions, and a formulaic recitation of the elements of a cause of action will not do”). 6 “Nor does a complaint suffice if it tenders ‘naked assertion[s]’ devoid of ‘further factual 7 enhancement.’” Iqbal, 556 U.S. at 678 (alteration in original) (quoting Twombly, 550 U.S. 8 at 557). A complaint does not comply with Rule 8 if “one cannot determine from the 9 complaint who is being sued, for what relief, and on what theory.” McHenry v. Renne, 84 10 F.3d 1172, 1178 (9th Cir. 1996). 11 A pleading that “says too much” can also violate Rule 8(a), Knapp v. Hogan, 738 12 F.3d 1106, 1109 (9th Cir.

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Brian Joseph Driscoll v. JEF Investments LLC, et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/brian-joseph-driscoll-v-jef-investments-llc-et-al-azd-2025.