Ganjawala v. Jariwala

District Court, E.D. Oklahoma·Decided June 3, 2024·No. 6:23-cv-00290·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA

YOGESH GANJAWALA and ) RESHMA GANJAWALA, ) ) Plaintiffs, ) ) v. ) Case No. CIV-23-290-GLJ ) JITENDRA JARIWALA, ) ) Defendant. )

OPINION AND ORDER

This matter comes before the Court on motion by Defendant Jitendra Jariwala for dismissal of Plaintiffs’ Yogesh Ganjawala and Reshma Ganjawala Amended Complaint for failure to state a claim. For the reasons set forth below, the Court finds that the Defendant’s Motion to Dismiss Plaintiffs’ Amended Complaint with Brief in Support [Docket No. 38] should be GRANTED. BACKGROUND AND PROCEDURE HISTORY On August 8, 2023, Plaintiffs Yogesh and Reshma Ganjawala filed their state court Petition in Atoka County District Court, Case No. CJ-2023-38. Defendant removed it to this Court on September 1, 2023, pursuant to this Court’s diversity jurisdiction. See Docket Nos. 1-2. Defendant moved to dismiss two of Plaintiffs’ three causes of action (Count II and III). See Docket No. 7. The Court granted the motion to dismiss Counts II and III only, also granting Plaintiffs leave to file an Amended Complaint as to those two counts if they so desired.1 See Docket No. 32. Plaintiffs filed an Amended Complaint, but this Court struck it for failure to comply with the instruction to include a redline version

showing the changes between the Petition and the Amended Complaint. See Docket Nos. 32-34. Plaintiffs re-filed the Amended Complaint, which again did not include a proper redline version but contained gray highlighted portions that did not distinguish between what was added and/or removed. See Docket No. 35 & Ex. 1. Notably, Plaintiffs amended Count I despite that cause of action not being subject to this Court’s previous Order and further failed to enumerate the paragraphs in pages 1-3, as well as certain paragraphs in

each cause of action. Id. Plaintiffs allege in the Amended Complaint that they negotiated to purchase a motel in Durant, Oklahoma in 2003 and that Defendant loaned them $45,000 as part of their down payment. Plaintiff Yogesh2 and Defendant, siblings, were both placed on the title as owners. Plaintiffs assert that Defendant demanded repayment in 2008, and that they

purchased an automobile for Defendant in lieu of repayment. Docket No. 35, pp. 1-4. Plaintiffs allege that Defendant then “demanded money” from them again, in 2010, but that they told Defendant they could not pay him. Plaintiffs allege they ran the motel, lived there without taking a salary, and paid the mortgage off in 2023, all without Defendant’s contributions. Id. Prior to filing suit, Plaintiffs demanded Defendant either work at the

1 Plaintiffs’ assertion that the Court “required” an Amended Complaint is incorrect. Compare Docket No. 32 (“Order”) (granting leave to amend the Second and Third Causes of Action) with Docket No. 40, p. 1 (Plaintiffs’ Response) (“Plaintiffs filed an Amended Complaint as required[.]”). 2 As both Plaintiffs share a last name, the Court refers to Plaintiffs’ first name for clarity. motel to relieve them or sign a deed. Id. Plaintiffs do not allege in the Amended Complaint any purported response from Defendant with regard to this request, nor do they specify the

type of deed they requested he sign. During the same time, Plaintiff Yogesh and Defendant’s mother began living with Plaintiffs in 2003. Although she was entitled to Social Security benefits, Defendant (who apparently lived in another state) was the payee for her Social Security check. Plaintiffs allege that the mother told them that Defendant was to keep the money unless she demanded any payouts, and that Plaintiff Yogesh and Defendant were to split the remainder

upon her passing. However, Plaintiffs allege that Defendant did not always send money when requested while she was alive and did not send them a share of the monies after she passed away in 2020. Id. Plaintiffs raise three causes of action in the Amended Complaint: (1) declaratory action for determination of partnership, (2) unjust enrichment, and (3) accounting. Docket

No. 35. Defendant moves to dismiss all three causes of action. As discussed below, the Court finds Defendant’s motion to dismiss should be granted. Additionally, Defendant moves for an order striking Plaintiffs’ Amended Complaint for failure to comply with Fed. R. Civ. P. 10(b) (“A party must state its claims or defenses in numbered paragraphs, each limited as far as practicable to a single set of

circumstances.”), and for failing to submit a proper redline version of the Amended Complaint. Docket No. 39. Defendant seeks a revised, or Second Amended Complaint, which complies with Rule 10(b) and has a proper redline version attached. In response, Plaintiffs admit that they failed to enumerate the paragraphs in pages 1-3 of the Amended Complaint, but object to dismissal for this failure on grounds of substantial justice. Plaintiffs do not address Defendants’ valid objection regarding the redline versions.

Defendant recognizes that the Motion to Strike is at odds with the pending motion to dismiss, but explains the motions were filed close in time in order to streamline the litigation, i.e., prevent further delays at this stage of the case. See Docket No. 49 (Reply Brief). Because the Court finds that Defendant’s Motion to Dismiss should be granted in its entirety, Defendant’s Motion to Strike [Docket No. 39] is denied as moot. Simultaneously with their response to Defendant’s motion to dismiss, Plaintiffs

move to amend the Amended Complaint, again failing to submit a redline document and instead proffering a version of the Amended Complaint in which all paragraphs, including pages 1-3, have been numbered with all numbers highlighted in gray. See Docket No. 42 & Ex. 1. Although the lack of redline version makes it somewhat unclear, it appears that this proposed Second Amended Complaint only contains changes to the numbering of

paragraphs, and no differences to the wording. Defendant objects to the motion to amend to the extent it is intended to cure defects subject to the current pending motion to dismiss, but not to an Amended Complaint in compliance with Fed. R. Civ. P. 10(b) only in the event that any of Plaintiffs’ three causes of action survive the motion to dismiss. For the same reason that Defendant’s Motion to Strike is denied as moot, Plaintiffs’ Motion to

Amend Plaintiffs’ Amended Complaint [Docket No. 42] is likewise denied as moot. ANALYSIS A Complaint must contain “a short and plain statement of the claim showing that the pleader is entitled to relief[.]” Fed. R. Civ. P. 8(a)(2). Detailed factual allegations are not required, but the statement of the claim under Rule 8(a)(2) must be “more than an unadorned, the-defendant-unlawfully-harmed-me accusation.” Ashcroft v. Iqbal, 556 U.S.

662, 678 (2009) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007) (citing Papasan v. Allain, 478 U.S. 265, 286 (1986)). “A pleading that offers labels and conclusions or a formulaic recitation of the elements of a cause of action will not do. Nor does a complaint suffice if it tenders naked assertion[s] devoid of further factual enhancement . . . To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face. A

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