LEZARK v. I.C. SYSTEM, INC.

CourtDistrict Court, W.D. Pennsylvania
DecidedMay 29, 2025
Docket2:20-cv-00403
StatusUnknown

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

Bluebook
LEZARK v. I.C. SYSTEM, INC., (W.D. Pa. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA

JEFFREY LEZARK, individually and on behalf of all others similarly situated, 2:20-CV-00403-CCW

Plaintiff,

v.

I.C. SYSTEM, INC.,

Defendant.

OPINION AND ORDER Before the Court is a Motion for Class Certification filed by Plaintiff Jeffrey Lezark, seeking to certify a class under Federal Rules of Civil Procedure 23(a) and 23(b)(3). ECF No. 129. For the following reasons, the Court will DENY the Motion. I. Background This putative class action case arises from a debt collection letter (the “540 Letter”) that ICS sent to Mr. Lezark seeking to collect on a medical debt. ECF No. 91. The 540 Letter stated that “[i]f you fail to contact us to discuss payment of this account, our client has authorized us to pursue additional remedies to recover the balance due, including referring the account to an attorney.” Id. ¶ 17. Mr. Lezark alleges that in sending the 540 Letter, ICS violated §§ 1692e and 1692f of the Fair Debt Collections Practices Act (“FDCPA”), 15 U.S.C. §§ 1692 et seq., by implying that legal action was possible to collect the debt, when it was not. Id. ¶¶ 50, 75. The Court previously ruled that Mr. Lezark’s Second Amended Complaint plausibly alleges his Article III standing, ECF No. 90, and states a plausible claim for violation of the FDCPA, ECF No. 108. ICS filed an Answer, ECF No. 109, and the Court then ordered the parties to submit briefing on Mr. Lezark’s anticipated motion to send a questionnaire (the “Claim Form Questionnaire”) to putative class members who had also received a 540 Letter to evaluate their standing in light of the United States Court of Appeals for the Third Circuit’s decision in Huber v. Simon’s Agency, Inc., 84 F.4th 132 (3d Cir. 2023). ECF No. 115. After considering the parties’

briefing on that issue, the Court authorized distribution of the Claim Form Questionnaire to putative class members so that Mr. Lezark could collect information regarding their standing. ECF Nos. 119, 121, 123, 127. The Claim Form Questionnaire asked each respondent what their individual experience was upon reading the 540 Letter. ECF No. 120-1. The form further advised “If you read the letter, please complete the claim form. If you did not read the letter, you do not need to respond to this questionnaire.” Id. Specifically, the Claim Form Questionnaire asked respondents to check boxes adjacent to the following five responses, “if [they] experienced any of the following after reading” the portion of the 540 Letter suggesting that their debt could be referred to an attorney: 1. I felt anxious, overwhelmed, or stressed because I believed that I could be subject to legal action or that my debt could be referred to an attorney.

2. I contacted an attorney or some other person because I believed that I could be subject to legal action or that my debt could be referred to an attorney.

3. I contacted [ICS] because I believed that I could be subject to legal action or that my debt could be referred to an attorney.

4. I made a payment on my account because I believed that I could be subject to legal action or that my debt could be referred to an attorney.

5. I experienced some other event, or engaged in some other conduct, after reading the letter that was sent to me. Please explain. Id. After receiving completed Claim Form Questionnaires from a number of putative class members,1 Mr. Lezark filed the instant Motion for Class Certification. ECF No. 129. He seeks certification pursuant to Federal Rules of Civil Procedure 23(a) and 23(b)(3) of a class of individuals (the “Proposed Class”) consisting of:

All individuals [(i)] in the state of Pennsylvania who, [(ii)] within the applicable statute of limitations, [(iii)] received a letter from Defendant in which Defendant claimed it was authorized to refer a medical debt to an attorney, [(iv)] incurred said debt from a medical provider that entered into a contract with Defendant in which the provider elected [NLAR] and/or litigation referral, and [(v)] incurred such debt for personal, family, and/or household purposes.

ECF No. 130 at 4. The Proposed Class consists of at least 15,083 individuals. Id. at 12. Mr. Lezark also seeks certification of an alternative class (the “Proposed Alternative Class”) if the Court determines that the Proposed Class cannot be certified. The Proposed Alternative Class consists of “[a]ll individuals who: signed, dated, and returned the Claim Form Questionnaire; checked the first, second, third, fourth, and/or fifth box on the Claim Form Questionnaire; and did not indicate that they failed to receive or read the 540 Letter.” Id. at 4. There are at least 747 individuals in the Proposed Alternative Class. Id. at 12. Mr. Lezark argues that both the Proposed Class and the Proposed Alternative Class satisfy all the requirements for certification under Rules 23(a) and 23(b)(3). Id. at 5–15. ICS filed an Opposition to Mr. Lezark’s Motion for Class Certification, ECF No. 136, and Mr. Lezark filed a Reply in further support, ECF No. 137. At the Court’s request, ICS also filed a Surreply.2 ECF No. 141. The Motion is thus fully briefed and ripe for resolution.

1 The Claim Form Questionnaire was sent to a total of 15,083 putative class members, and 786 Claim Form Questionnaires were returned. ECF No. 130 at 3. 2 ICS originally filed a motion for leave to file a Surreply, ECF No. 138, which the Court granted, ECF No. 139. But ICS did not file its Surreply until the Court requested that it do so in a subsequent Order. ECF No. 140. II. Legal Standard A lawsuit may only be certified as a class action if the requirements of Federal Rule of Civil Procedure 23 are satisfied. See Reinig v. RBS Citizens, N.A., 912 F.3d 115, 124–25 (3d Cir. 2018) (quoting Wal-Mart Stores, Inc. v. Dukes, 564 U.S. 338, 348 (2011)). “Class certification is proper only if the district court is satisfied, ‘after a rigorous analysis,’ that the plaintiffs ‘established each element of Rule 23 by a preponderance of the evidence.’” Id. at 125 (quoting Marcus v.

BMW of North America, LLC, 687 F.3d 583, 591 (3d Cir. 2012)). The analysis proceeds in two steps. Id. First, the court must assess whether plaintiff has satisfied the prerequisites of Rule 23(a), and then it must determine whether plaintiff has met the requirements of either Rule 23(b)(1), (2), or (3). See id. at 124–25; In re Modafinil Antitrust Litig., 837 F.3d 238, 248 (3d Cir. 2016). Mr. Lezark seeks class certification pursuant to Rule 23(b)(3). ECF No. 129. As a threshold condition to Rule 23(b)(3) certification, a plaintiff must establish that the proposed class is “ascertainable,” meaning that “(1) the class is ‘defined with reference to objective criteria’; and (2) there is ‘a reliable and administratively feasible mechanism for determining whether putative class members fall within the class definition.’” Byrd v. Aaron’s Inc., 784 F.3d 154, 162–63 (3d Cir. 2015) (citing Hayes v. Wal-Mart Stores, Inc.,

Related

Havens Realty Corp. v. Coleman
455 U.S. 363 (Supreme Court, 1982)
Lujan v. Defenders of Wildlife
504 U.S. 555 (Supreme Court, 1992)
Agostini v. Felton
521 U.S. 203 (Supreme Court, 1997)
Wal-Mart Stores, Inc. v. Dukes
131 S. Ct. 2541 (Supreme Court, 2011)
Marcus v. BMW of North America, LLC
687 F.3d 583 (Third Circuit, 2012)
William Hayes v. WalMart Stores Inc
725 F.3d 349 (Third Circuit, 2013)
Crystal Byrd v. Aaron's Inc
784 F.3d 154 (Third Circuit, 2015)
Spokeo, Inc. v. Robins
578 U.S. 330 (Supreme Court, 2016)
In Re Modafinil Antitrust Litigation
837 F.3d 238 (Third Circuit, 2016)
Alex Reinig v. RBS Citizens NA
912 F.3d 115 (Third Circuit, 2018)
Paula Casillas v. Madison Avenue Associates, Inc
926 F.3d 329 (Seventh Circuit, 2019)
Sebastian Cordoba v. DIRECTV, LLC
942 F.3d 1259 (Eleventh Circuit, 2019)
Daniel Ferreras v. American Airlines Inc
946 F.3d 178 (Third Circuit, 2019)
TransUnion LLC v. Ramirez
594 U.S. 413 (Supreme Court, 2021)
Kevin Kelly v. RealPage Inc
47 F.4th 202 (Third Circuit, 2022)
Jamie Huber v. Simons Agency Inc
84 F.4th 132 (Third Circuit, 2023)

Cite This Page — Counsel Stack

Bluebook (online)
LEZARK v. I.C. SYSTEM, INC., Counsel Stack Legal Research, https://law.counselstack.com/opinion/lezark-v-ic-system-inc-pawd-2025.