MARKS v. Unique Lifestyle Vacations, LLC

District Court, E.D. Pennsylvania·Decided July 7, 2023·No. 2:20-cv-04915·Unknown

Opinion

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

BRUCE S. MARKS, CIVIL ACTION

Plaintiff, NO. 20-4915-KSM v.

UNIQUE LIFESTYLE VACATIONS, LLC,

Defendant.

MEMORANDUM MARSTON, J. July 7, 2023 Plaintiff Bruce Marks brings claims against Defendant Unique Lifestyle Vacations, LLC (“Unique”) under the Telephone Consumer Protection (“TCPA”). Presently before the Court is Marks’s Motion for Leave to File Third Amended Complaint. (Doc. No. 52.) For the reasons set out below, Marks’s motion is granted. I. BACKGROUND The Court recently recounted the facts of this case at length in a Memorandum Opinion published on May 5, 2023.1 (Doc. No. 49.) Because the Court writes for the benefit of the Plaintiff,

1 The Court summarized the events that gave rise to this litigation, based on the allegations in the Second Amended Complaint (Doc. No. 40), as follows:

On November 27, 2018, Marks registered his personal cell phone number on the national Do-Not-Call (“DNC”) registry. Nonetheless, even after that date, Marks continued to receive telemarketing sales calls from Unique, a Florida LLC with its principal place of business located at 2251 Consulate Dr. Ste. D, Orlando, FL 32837. Unique uses telemarking to promote vacation products and services. Marks had never done any transactions with Unique, nor had he provided Unique with his cell phone number. From November 27, 2018 (the date of Marks’s DNC registration) until Marks filed his Complaint on October 5, 2020, Marks received approximately 43 calls from Unique, which included one call on November 29, 2019, two calls on January 6, 2020, two calls on January who is familiar with the issues before the Court, it reviews only the facts relevant to the pending motion. A. The First Amended Complaint On October 5, 2020, Marks filed his Original Complaint in this Court, asserting claims

against Unique under the TCPA (Doc. No. 1); four days later, he filed the First Amended Complaint (Doc. No. 2). When Unique failed to respond to the First Amended Complaint within 21 days, Marks moved for entry of default (Doc. No. 5), which this Court denied, without prejudice, on December 8, 2020 for failure to properly abide by Pennsylvania rules for service by mail (see Doc. No. 6). On January 29, 2021, Marks again moved for entry of default (Doc. No. 15), which the Clerk of Court entered that same day. Marks then moved for default judgment.2 (Doc. No. 16.) The Court held a hearing on the motion on October 14, 2021. On November 22, 2021, the Court denied Marks’s motion for default judgment, without prejudice, after concluding that Marks had failed to plead facts to support his assertion that Unique placed the telemarketing calls and therefore had not pled a legitimate cause of action under the TCPA. (Doc. Nos. 36, 37.)

On December 3, 2021, Marks filed a motion for reconsideration (Doc. No. 38), which the

21, 2020, one call on January 24, 2020, and two calls on February 6, 2020. Marks repeatedly requested that Unique stop calling him and that it add his number to its internal “Do Not Call” list. In addition, on January 9, 2020, Marks informed Unique in a letter sent by certified mail: “Effective today . . . your company is to STOP ALL CALLS and TEXT MESSAGES to my cell phone, 215-939-[XXXX]. I do not authorize your contact with my cell phone . . . I have repeatedly requested that these CALLS concerning vacations cease over the last several years.” Notwithstanding Marks’s registration on the DNC list, his verbal requests, and his letter, Marks continued to receive telemarketing calls from Unique.

(Doc. No. 49 at 1–2 (internal citations omitted).)

2 Marks’s original motion for default judgment sought $210,000 in damages. (Doc. No. 16.) On April 21, 2021, Marks notified the Court that following the Supreme Court’s ruling in Facebook, Inc. v. Dugid, 141 S. Ct. 1163 (2021), he was withdrawing his claims under 47 U.S.C. § 227(b) and that default judgment should be entered in the amount of $64,500 instead. (Doc. No. 26.) Court denied (Doc. No. 39). Marks also requested leave to file a Second Amended Complaint (Doc. No. 38), which the Court granted (Doc. No. 39). In its December 6, 2021 Order, the Court expressly cautioned Marks that in his Second Amended Complaint, he needed to plead “facts supporting his ‘belief’ that he received 43 calls from Unique.” (Doc. No. 39 at n.1; see also id.

(“Marks must include details explaining how he knew that Unique in fact placed these calls (i.e., that persons with whom he spoke identified themselves as representatives of Unique, that Unique’s name appeared in the caller ID, etc.). Although Marks identifies the phone numbers used in eight of these calls, he does not allege, for example, facts suggesting that these are phone numbers associated with Unique.”).) B. The Second Amended Complaint On December 28, 2021, Marks filed a Second Amended Complaint. (Doc. No. 40.) On October 17, 2022—ten months after the Second Amended Complaint was filed—the Court issued an Order directing Marks to file a request for default against any non-responsive Defendant by Monday, November 7, 2022, and if he did not do so, the Court would dismiss the case for failure

to prosecute. (Doc. No. 42.) On November 7, Marks requested that default be entered against Unique (Doc. No. 43), and the Clerk of Court entered default that same day. On March 29, 2023, the Court issued another failure to prosecute order, informing Marks that if he did not file a default judgment motion by April 12, 2023, the case would be dismissed for lack of prosecution. (Doc. No. 44.) The next day, March 30, Marks filed his second motion for default judgment. (Doc. No. 45.) The Court then held a show cause hearing as to why default judgment should not be entered against Unique on May 2, 2023. On May 5, 2023, the Court denied Marks’s second motion for default judgment (Doc. Nos. 49, 50). The Court again found that Marks had failed to plead facts to show that Unique was the party who made the unwanted calls. (Doc. No. 49 at 4–5; see id. at 5 (“But Marks still has not pleaded facts to show that Unique was the party making the calls—despite the Court’s highlighting of this issue in its November 22, 2021 Memorandum (Doc. No. 36 at 5–6) and December 6, 2021 Order (Doc. No. 39 at n.1).”).) Because Marks was “unable to establish all the elements to state a

claim under § 227(c) for violation of the DNC Registry” the Court could not enter default judgment on the Second Amended Complaint. (See id. at 4; see also id. at 6 (“All Marks appears to have done in his Second Amended Complaint is remove references to Platinum, rather than add any factual allegations answering the question: ‘How did Marks know that Unique was the party that made the calls?’”).) C. The Third Amended Complaint On June 13, 2023, the Court received correspondence from Marks, expressing his intent to file a motion for leave to file a Third Amended Complaint. (See Doc. No. 51.) Marks explained that, upon reading the Court’s May 5 Memorandum, he was “now aware of Your Honor’s view as to how in a TCPA action, the plaintiff must allege facts to support his conclusion of belief that

defendant is the party that made the calls to the plaintiff’s phone.” (Id. (internal citations omitted).) Marks assured the Court that the proposed Third Amended Complaint “will include specific details supporting Mr. Marks’ belief that defendant United [sic] Lifestyle Vacations, Inc. made the calls to his phone.” Id. As promised, on June 23, 2023, Marks filed a Motion for Leave to File the Third Amended Complaint (Doc. No. 52). Marks’s proposed Third Amended Complaint includes two new paragraphs that allege Unique was the party who made the unwanted calls: 18.

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