Fitzsimmons v. Stuckey

CourtDistrict Court, M.D. Pennsylvania
DecidedOctober 12, 2023
Docket3:20-cv-02052
StatusUnknown

This text of Fitzsimmons v. Stuckey (Fitzsimmons v. Stuckey) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fitzsimmons v. Stuckey, (M.D. Pa. 2023).

Opinion

THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA JOSEPH F. FITZSIMMONS, Plaintiff, V. 3:20-CV-02052 (JUDGE MARIANI) WILLIAM W. STUCKEY, Defendant. MEMORANDUM OPINION |. INTRODUCTION Plaintiff Joseph F. Fitzsimmons brought this action against William W. Stuckey, alleging that Mr. Stuckey failed to timely pay on promissory notes issued to Mr. Fitzsimmons. The gravamen of Plaintiffs Complaint concerns alleged nonpayment of debt owed following a Settlement Agreement and Mutual Release entered on January 31, 2013, whereby William W. Stuckey agreed to pay a total of $310,000 to Plaintiff. Presently before the Court is a Motion to Dismiss Plaintiffs complaint due to the applicable statute of limitations and untimely and improper service of process (Doc. 23). For the reasons set forth below, the Court will deny the Motion. Il. PROCEDURAL HISTORY On November 5, 2020, Plaintiff Joseph F. Fitzsimmons filed the present Complaint against William W. Stuckey. (Compl., Doc. 1.) On January 20, 2021, Plaintiff filed his first Motion to Extend the Time for Service of the Complaint Pursuant to Federal Rule of Civil

Procedure 4(m), which the Court granted. (Docs. 5, 6.) On February 18, 2021, Plaintiff filed his second Motion to Extend Time for Service, which the Court granted. (Docs. 7, 8.) On April 28, 2021, after having made additional attempts at service, Plaintiff filed his third Motion to Extend the Time for Service, which the Court granted. (Docs. 11, 12.) On July 12, 2021, after having made alternative attempts at service, Plaintiff filed his fourth Motion to Extend Time for Service, which the Court granted. (Docs. 16, 17.) On January 20, 2022, Plaintiff filed his fifth-and-final Motion to Extend Time for Service, which the court granted. (Docs. 18, 19.) On April 21, 2022, the Court granted this most recent Motion to Extend Time for Service, but noted that “[t]he Court cautions that it

may be unable to grant further extension of time absent proof that the Defendant is willfully evading Plaintiff's attempts at service.” (Doc. 19.) On June 21, 2022, the time for effectuating service on Defendant lapsed. The Court did not receive a Motion to Extend Time for Service, nor any evidence that Plaintiff properly effectuated service on Defendant. On July 25, 2022, the Court ordered Plaintiff to show cause as to his failure to effectuate service on Defendant and noted that “Plaintiff has made no attempt to extend this time or inform the Court as to the status of service of the Complaint. These factors all weigh heavily in favor of dismissal of this action without prejudice.” (Doc. 20.) On July 28, 2022, Plaintiff filed a response to the Rule to Show Cause, outlining Plaintiff's attempts at effectuating service on Defendant. (Doc. 21.) On August 30, 2022, Plaintiff filed proof of service of summons, which did not include the Complaint. (Doc. 22.)

On September 14, 2022, Defendant filed a Federal Rule of Civil Procedure 12(b)(6) Motion to Dismiss (Doc. 23), accompanied by a supporting brief (Doc. 25). The Motion to Dismiss alleges that Plaintiffs Complaint is barred both by the statute of limitations and due to untimely and improper service of process. (Doc. 23 at 2.) On October 10, 2022, Plaintiff filed a Brief in Opposition to Defendant's Motion to Dismiss. (Doc. 26.)' The next day, Plaintiff also filed an Amended Proof of Service. (Doc. 27.) ill. FACTUAL ALLEGATIONS Plaintiff Joseph F. Fitzsimmons alleges that he lent money to William W. Stuckey and his wife, Darla Stuckey, in exchange for a promissory note of $125,000 on June 15, 2005. (Compl., Doc. 1 9 3.) On February 1, 2018, Plaintiff loaned Defendant and his wife additional money in exchange for a second promissory note of $125,000. (/d. J 5.) Plaintiff alleges Defendant and his wife failed to make timely payments on both promissory notes. (/d. ] 6.) On January 31, 2013, the parties entered into a Settlement Agreement and Mutual Release in an attempt to resolve these payment disputes. (/d. J 7.) As part of the Settlement Agreement, Defendant and his wife agreed to pay $145,000. (/d. J] 8.) Defendant also agreed to pay an additional $165,000 in monthly installments of $1,000. (/d. J 9.) Defendant attempted to make these payments until March 11, 2017. (/d. J 10.)

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After March 11, 2017, and following repeated demands for payment, Defendant allegedly refused to make payments as required by the Settlement Agreement. (Id. 12.) On November 5, 2020, Plaintiff filed this lawsuit against Defendant seeking damages in the amount of $131,215 plus legal interest, costs, and attorney fees as a result of Defendant's nonpayment in accordance with the Settlement Agreement. (/d.). IV. LEGAL STANDARD As noted previously, Defendant filed his Motion to Dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) arguing that Plaintiff's complaint is barred both by the statute of limitations and due to untimely and improper service of process. (Doc. 23) Although Defendant filed a Rule 12(b)(6) Motion to Dismiss, these arguments are best considered under both Rules 12(b)(5) and 12(b)(6), and the Court will analyze the present Motion accordingly. See, e.g., Est. of Ginzburg by Ermey v. Electrolux Home Prod., Inc., 783 F. App’x 159, 162 (3d Cir. 2019). Faced with similar arguments, the court in Ginzburg considered a defendant’s motion to dismiss pursuant to both Rule 12(b)(5) and Rule 12(b)(6) for insufficiency of service of process and for the running of the applicable statute of limitations, respectively. Id. A. Federal Rule of Civil Procedure 12(b)(6) A complaint must be dismissed under Rule 12(b)(6) if it does not allege “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S. Ct. 1955, 167 L. Ed. 2d 929 (2007). The plaintiff must assert “factual

content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 129 S. Ct. 1937, 1949, 173 L. Ed. 2d 868 (2009). “Though a complaint ‘does not need detailed factual allegations, ... a formulaic recitation of the elements of a cause of action will not do.’” DefRio-Mocci v. Connolly Prop. Inc., 672 F.3d 241, 245 (3d Cir. 2012) (citing Twombly, 550 U.S. at 555). In other words, “factual allegations must be enough to raise a right to relief above the speculative level.” Covington v. Int'l Ass'n of Approved Basketball Officials, 710 F.3d 114, 118 (3d Cir. 2013) (internal citations and quotation marks omitted). A court “take[s] as true all the factual allegations in the Complaint and the reasonable inferences that can be drawn from those facts, but ... disregard[s] legal conclusions and threadbare recitals of the elements of a

cause of action, supported by mere conclusory statements.” Ethypharm S.A. France v. Abbott Laboratories, 707 F.3d 223, 231 n.14 (3d Cir. 2013) (internal citations and quotation marks omitted).

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Fitzsimmons v. Stuckey, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fitzsimmons-v-stuckey-pamd-2023.