Jance v. Homerun Offer LLC

CourtDistrict Court, D. Arizona
DecidedJuly 30, 2021
Docket4:20-cv-00482
StatusUnknown

This text of Jance v. Homerun Offer LLC (Jance v. Homerun Offer LLC) 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
Jance v. Homerun Offer LLC, (D. Ariz. 2021).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 10 Josh M. Jance, No. CV-20-00482-TUC-JGZ 11 Plaintiff, 12 v. ORDER 13 Homerun Offer LLC, et al., 14 Defendants. 15 16 17 Plaintiff brings this action against Defendants Homerun Offers LLC and All Star 18 Investments alleging violations of the Telephone Consumer Protection Act (TCPA), 47 19 U.S.C. § 227. Plaintiff alleges Homerun Offer made 29 calls to Plaintiff in violation of the 20 Act and alleges All Star Investments is vicariously liable for Homerun Offer’s phone calls. 21 Pending before the Court is Defendants’ Motion to Dismiss Plaintiff’s Second Amended 22 Complaint (SAC) for failure to state a claim and lack of personal jurisdiction over 23 Defendant All Star Investments. (Doc. 19.) Plaintiff filed a Response (Doc. 22), and 24 Defendants filed a Reply. (Doc. 23.) Defendants also filed a Notice of Supplemental 25 Authority, to which Plaintiff responded. (Doc. 25.) For the following reasons, the Court 26 will grant in part and deny in part Defendants’ motion to dismiss. 27 BACKGROUND 28 Plaintiff’s SAC contains the following allegations. Plaintiff is a resident of Tucson, 1 Arizona. (Doc. 16, ¶ 18.) Between January 16 and July 6, 2020, Plaintiff received 29 calls 2 on his cell phone from a caller purporting to represent a “local investor,” and inquiring if 3 Plaintiff had any interest in selling his property. (Doc. 16, ¶¶ 11–12, 18.) Each call came 4 from a 520-402-10xx number, with the last two digits ranging from 17–29. (Id.) For each 5 call he answered, Plaintiff alleges that he heard “a brief hesitation of several seconds” 6 before the caller spoke to him. (Id. at 19.) After hearing the content of the call, which 7 Plaintiff describes as “a generic and cursory inquiry” into purchasing his house, Plaintiff 8 would give a standard response that included requesting to be placed on the company’s do- 9 not-call list. (Id. ¶¶ 11, 15–16.) Plaintiff also alleges that “at no point” did the caller 10 specifically identify on whose behalf he was calling or provide company contact 11 information. (Id. ¶¶ 16–17.) Plaintiff alleges that on those occasions when he called back 12 the numbers of the caller shown on his phone, an automated answering system played an 13 identical message for all of the different phone numbers.1 (Id. ¶ 75.) 14 When Plaintiff searched the phone numbers on www.whitepages.com, the website 15 categorized the phone numbers as “Non-Fixed VoIP,” or Voice over Internet Protocol. (Id. 16 ¶¶ 20–21.) VoIP is “a category of hardware and software that enables people to use the 17 internet as the transmission medium for telephone calls, sending voice data in packets using 18 internet protocols (IP) rather than by traditional circuit transmissions of the [public 19 switched telephone network] PSTN.” (Id. ¶ 21.)2 When Plaintiff searched the phone 20 numbers on www.reportedcalls.com, the website attributed the telephone number prefix 21 520-402 to “Location: Arizona” and “Rate Center: Benson.” (Id. ¶ 23.) Plaintiff alleges 22 that Defendants do not currently, nor during the time the calls were made, operate or 23 contract with a call center in Benson, Arizona. (Id. ¶ 24.) Plaintiff also alleges that because 24 the calls came from what he claims is a non-existent call center in Benson, the 520-402- 25 10xx telephone numbers were “spoofed,”3 which would require specialized telephone

26 1 The recorded message was: “Thanks for contacting us. Press one to receive a cash offer on your home. Press two to be removed from our list.” (Doc. 16, ¶¶ 74–75.) 27 2 Plaintiff cites Webopedia for the definition of VoIP. (Id. ¶ 21.) 28 3 “Spoofing” refers to the deliberate falsification of caller identification information 1 equipment like an automatic telephone dialing system (ATDS). (Id. ¶¶ 27–28.) 2 On the sixth call, Plaintiff inquired into what company the caller worked for, and 3 the caller replied, “Homerun Offer.” (Id. ¶ 52.) Plaintiff found the website 4 homerunoffer.com, which listed a company address in Las Vegas, Nevada. (Id. ¶ 60.) 5 Plaintiff then located the business on the State of Nevada Corporation Commission (NCC) 6 website, which listed Ryan Pineda as Homerun Offer’s registered agent. (Id. ¶¶ 62–63.) 7 When Plaintiff searched the NCC website for “Ryan Pineda,” he found All Star 8 Investments, also a Las Vegas company. (Id. ¶ 64.) Plaintiff later found a September 24, 9 2019 Instagram post under the account “ryanpinedashow,” which featured a picture of a 10 man whom Plaintiff presumes to be Ryan Pineda, wearing a University of Arizona T-shirt. 11 The post reads: “Once we decided to start investing in Tucson, I bought this shirt. After a 12 couple of weeks of marketing, we’ve got two deals locked up! Now I can wear it and pledge 13 my allegiance to the Wildcats.” (Id. ¶ 70; Doc. 22, Ex. B.) Plaintiff also searched the Pima 14 County Recorder’s Office (PCRO) and found “no property transactions” for Ryan Pineda 15 or Homerun Offer. (Doc. 16, ¶¶ 65–67.) But the database did show six “property 16 purchases” for All Star Investments made between October 2019 and June 2020. (Id. ¶ 68.) 17 Plaintiff concludes that for some or all of the six property purchases made by All 18 Star Investments between October 2019 and June 2020, the initial contact with the other 19 parties to those transactions came about as a direct result of the telemarketing activities of 20 Homerun Offer. (Id. ¶ 71.) Plaintiff began receiving telemarketing calls from Homerun 21 Offer less than four months after the Instagram post. (Id. ¶ 69.) All Star Investments closed 22 their first property purchase in Pima County 16 days after the Instagram post. (Id. ¶ 72.) 23 Plaintiff attempted to serve process on Homerun Offer at the NCC-listed address. 24 The landlord informed Plaintiff that Homerun Offer had moved and provided Plaintiff with 25 Homerun’s new phone number: 702-381-9317. (Id. ¶¶ 80–83, 89–90.) When Plaintiff 26 called the number, the automated recording was identical to the one attributed to Homerun 27 Offer, but the message identified the business as “Forever Home Realty.” (Id. ¶¶ 91–92,

28 to disguise the caller’s identity. Spiegel v. EngageTel Inc., 372 F. Supp. 3d 672, 682 (N.D. Ill. 2019). 1 104.) Plaintiff found the website foreverhomelv.com, which included a listing for and 2 picture of Ryan Pineda. (Id. ¶ 94.) Plaintiff also searched the NCC database for Forever 3 Home and discovered Ryan Pineda was listed as Forever Home’s registered agent. (Id. ¶ 4 95.) 5 Plaintiff alleges that All Star Investments has actual authority over, and can be held 6 vicariously liable for Homerun Offer’s phone calls to Plaintiff because Ryan Pineda is the 7 President and CEO4 of both Homerun Offer and All Star Investments, and Pineda controls 8 their actions as well as non-party Forever Home Realty as an affiliate company. (Id. ¶¶ 9 107–110, 112.) Plaintiff specifically alleges that All Star Investments has actual authority 10 over the telemarketing activities of Homerun Offer. (Id. ¶ 111.) 11 On August 25, 2020, Plaintiff filed this lawsuit in Pima County Superior Court. 12 (Doc. 1–3, p. 27.) Defendants removed the action to this Court. (Doc. 1.) Plaintiff filed his 13 SAC on December 3, 2020. (Doc. 16.) In the SAC, Plaintiff alleges that the calls by Home 14 Run Offer violated § 227(b) and § 227(c) of the TCPA. 15 In the pending motion, Defendants seek dismissal of the SAC under Federal Rules 16 of Civil Procedure 12(b)(6) and 12(b)(2). (Doc. 19.) 17 DISCUSSION 18 I. Motion to Dismiss for Failure to State a Claim 19 A.

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Jance v. Homerun Offer LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jance-v-homerun-offer-llc-azd-2021.