Michael Lebow v. Huston Buick GMC Cadillac Inc

District Court, C.D. California·Decided October 13, 2022·No. 2:22-cv-01062·Unknown

Opinion

Case 2:22-cv-01062-MEMF-KS Document 21 Filed 10/13/22 Page 1 of 12 Page ID #:226

JS-6, O Case No.: 2:22-cv-01062-MEMF(KSx)

Plaintiff, ORDER GRANTING MOTION TO DISMISS SECOND AMENDED COMPLAINT v. WITHOUT LEAVE TO AMEND [ECF NO. 15]

Defendants.

Before the Court is the Motion to Dismiss or, in the Alternative, Motion to Transfer filed by Defendant Huston Buick GMC Cadillac, Inc. ECF No. 15. For the reasons stated herein, the Court GRANTS the Motion to Dismiss WITHOUT LEAVE TO AMEND. / / / / / /

1 Case 2:22-cv-01062-MEMF-KS Document 21 Filed 10/13/22 Page 2 of 12 Page ID #:227

I. Factual Background a. Michael Lebow’s identity was used to purchase vehicles from Huston Buick GMC Cadillac, Inc.1 In January 2020, Defendant Huston Buick GMC Cadillac, Inc. (“Huston Buick”) allowed a third party to commit identity theft by purchasing one or more vehicles from Huston Buick using Plaintiff Michael Lebow’s (“Lebow”) identity. SAC ¶ 10. Huston Buick ran Lebow’s credit report seven times without his permission from January 18 to January 20, 2020, resulting in thirteen inquiries made on his credit history. Id. ¶¶ 12–15. When Huston Buick ran Lebow’s credit report, it possessed a copy of his California driver’s license, which listed his residence in California. Lebow Decl. ¶ 6. Moreover, the first time Huston Buick ran his credit report, the report listed his address as being within California. Id. ¶ 7. On or about September 15, 2020, Lebow discovered that his credit score had dropped over fifty points and contained various inquiries and loans that did not belong to him. Id. ¶ 19. The credit application submitted by the identity thief listed a Florida address and contained a 561 area code that differed from Lebow’s 310 area code. Id. ¶ 29. Lebow has never lived in Florida. Id. He has also never been to Huston Buick’s place of business nor conducted business with Huston Buick. Id. ¶ 3. b. Huston Buick GMC Cadillac, Inc. conducts its business almost solely in Florida.2 Huston Buick’s principal place of business has always been in Lake Wales, Florida. Huston Decl. ¶ 4. Huston Buick currently operates four automobile dealerships, all of which are in Florida. Id. Huston Buick holds an automobile license issued by the Florida Department of Highway Safety and Motor Vehicles and operates under federal and Florida law. Id. Huston Buick has never operated 1 The factual allegations set forth in this section are taken from the Second Amended Complaint. ECF No. 14 (“Second Amended Complaint” or “SAC”), as well as Michael Lebow’s allegations in the declaration attached to his Opposition, ECF No. 16-1 (“Lebow Decl.”). The SAC is substantially similar to the FAC, with the addition of the following: (1) one sentence at the end of ¶ 20; (2) one sentence at the end of ¶ 21; (3) ¶¶ 43–56; and (4) a statement in ¶ 82 noting that Plaintiff reserves the right to a trial by jury per the Seventh Amendment of the Constitution of the United States of America. 2 The facts set forth below are taken from Huston Buick’s allegations in the declaration attached to its Motion. ECF No. 15-2 (“Huston Decl.”).

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any locations in California, held any licenses issued by the state of California, or been authorized to do business within the state of California. Id. ¶ 5. Huston Buick has not, since the current owner bought the company in 2004, paid for any advertising targeting California markets and focuses its marketing and sales efforts in Florida. Id. ¶ 6. Huston Buick’s website allows for online automobile purchases; however, the majority of Huston Buick’s customers are Florida residents, and any sales made to non-Florida residents are “exceedingly rare and incidental” and transacted under federal and Florida law. Id. ¶ 7. II. Procedural History On January 11, 2022, Lebow filed his First Amended Complaint in the Superior Court of California, County of Los Angeles. See generally ECF No. 1-1 (“FAC”). Huston Buick was served on January 19, 2022, and removed this action to federal court on February 16, 2022, citing diversity jurisdiction under 28 U.S.C. § 1441(b). ECF No. 1. On February 23, 2022, Huston Buick filed a Motion to Dismiss or, in the Alternative, Motion to Transfer. ECF No. 8. On April 22, 2022, the Court granted the Motion to Dismiss for lack of personal jurisdiction with leave to amend. ECF No. 13. On May 15, 2022, Lebow filed his Second Amended Complaint, asserting the same three causes of action previously alleged in the FAC: (1) violation of the Rosenthal Fair Debt Collection Practice Act, CAL. CIV. CODE § 1788, et seq.; (2) violation of the California Consumer Credit Reporting Agencies Act, CAL. CIV. CODE § 1785.25(a); and (3) violation of the California Identity Theft Law, CAL. CIV. CODE § 1798.92, et seq. See generally SAC. The SAC included the following additional information: 20. Plaintiff had not purchased or been shopping for any vehicles at any time between 2020 and 2021 with Defendant or ever at all. Specifically on the dates of the purchased purportedly made by Plaintiff, Plaintiff was also present in California where he made bank withdrawals. 21. The information that Defendant reported about Plaintiff is derogatory as it was inaccurate and caused and continues to cause Plaintiff damages. Plaintiffs [sic] damages were not only actual but in the information itself and its accuracy which are demonstrable. . . . 43. Moreover, the harm that Plaintiff that Defendant caused through the conduct herein described was immediate upon assisting the identity theft in using Plaintiff’s identity in purchasing an automobile and obtaining financing as Plaintiff’s credit was substantially diminished in the State of California the moment Defendant made

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