Micheal Price v. Transamerica Life Insurance Company, ET AL.

CourtDistrict Court, N.D. Texas
DecidedApril 13, 2026
Docket3:25-cv-03231
StatusUnknown

This text of Micheal Price v. Transamerica Life Insurance Company, ET AL. (Micheal Price v. Transamerica Life Insurance Company, ET AL.) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Micheal Price v. Transamerica Life Insurance Company, ET AL., (N.D. Tex. 2026).

Opinion

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

MICHEAL PRICE, § § § Plaintiff, § § V . § No. 3:25-cv-3231-S-BN § TRANSAMERICA LIFE § INSURANCE COMPANY, ET AL., § § Defendants. §

FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE

Plaintiff Micheal Price, proceeding pro se, has filed two motions for leave to file a first amended complaint. See Dkt. Nos. 22 & 24. Defendant Transamerica Life Insurance Company (“TLIC” or “Transamerica”) asks the Court to deny the motions and dismiss Price’s claims as futile. See Dkt. No. 25. For the reasons set out below, the undersigned recommends that the Court deny the first motion for leave [Dkt. No. 22]; grant in part and deny in part the second motion for leave [Dkt. No. 24]; and dismiss Price’s futile claims with prejudice. Background Price filed his original complaint on November 24, 2025 against Defendants TLIC, Omar Trejo, Family Comes First Insurance (“FCFI”), and John Does 1-10 (“unknown telemarketing vendors, call centers, lead generators, and spoofing

-1- entities”), alleging violations of the Telephone Consumer Protection Act (“TCPA”), the Truth in Caller ID Act (“TCIA”), the Texas Business and Commerce Code (“TBCC”), and the Texas Deceptive Trade Practices Act (“DTPA”) based on calls made to his

residential cellphone. Dkt. No. 3 at 1, 3. After failing to serve Trejo and FCFI, Price voluntarily dismissed them from this lawsuit. See Dkt. No. 17. The Court entered its initial scheduling order, setting the deadline to amend pleadings as March 25, 2026. See Dkt. No. 19. On February 10, 2026, Price filed an amended complaint without leave. See

Dkt. No. 20. The Court ordered Price to move for leave to file, see Dkt. No. 21, and Price did so, see Dkt. No. 22 (the “First Motion”). But the First Motion did not include a certificate of conference and, so, failed to comply with the Court’s Standing Order on Discovery and Non-Dispositive Motions [Dkt. No. 12] and Local Civil Rule 7.1(b). See Dkt. Nos. 22 & 23. On the Court’s order, Price filed another motion for leave (the “Second Motion”) to correct the deficiencies in the First Motion identified by the Court. See Dkt. No. 24.

TLIC responded, see Dkt. No. 25, and Price replied, see Dkt. No. 25. The proposed amended complaint adds new factual allegations; maintains all claims in the original complaint except the DTPA claim; and adds new claims under the TBCC. See Dkt. No. 24-1. Legal Standards Federal Rule of Civil Procedure 15(a) requires that leave to amend be granted -2- freely “when justice so requires.” FED. R. CIV. P. 15(a)(2). And, because this rule provides a “strong presumption in favor of granting leave to amend,” Fin. Acquisition Partners, LP v. Blackwell, 440 F.3d 278, 291 (5th Cir. 2006), the Court must do so

“unless there is a substantial reason to deny leave to amend,” Dussouy v. Gulf Coast Inv. Corp., 660 F.2d 594, 598 (5th Cir. 1981). One such reason is futility: “If the [pleading], as amended, would be subject to dismissal, then amendment is futile and the district court [is] within its discretion to deny leave to amend.” Martinez v. Nueces Cnty., Tex., 71 F.4th 385, 391 (5th Cir. 2023) (quoting Ariyan, Inc. v. Sewage & Water Bd. of New Orleans, 29 F.4th 226, 229

(5th Cir. 2022)). The futility analysis “mimics that of a motion to dismiss” under Federal Rule of Civil Procedure 12(b)(6). Id. So, in a civil case, “the court must determine whether the plaintiff has pleaded ‘factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged’ such that he has ‘“state[d] a claim to relief that is plausible on its face.”’” Id. at 388-89 (quoting Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting, in turn, Bell Atlantic Corp. v. Twombly,

550 U.S. 544, 570 (2007))). The United States Supreme Court “has made clear that a Rule 12(b)(6) motion turns on the sufficiency of the ‘factual allegations’ in the complaint,” Smith v. Bank of Am., N.A., 615 F. App’x 830, 833 (5th Cir. 2015) (quoting Johnson v. City of Shelby, Miss., 574 U.S. 10, 12 (2014)), and the Federal Rules of Civil Procedure “do not

-3- countenance dismissal of a complaint for imperfect statement of the legal theory supporting the claim asserted,” Johnson, 574 U.S. at 11. In deciding a motion to dismiss for failure to state a claim on which relief may

be granted under Rule 12(b)(6), the Court “accepts all well-pleaded facts as true, viewing them in the light most favorable to the plaintiff.” In re Katrina Canal Breaches Litig., 495 F.3d 191, 205-06 (5th Cir. 2007). Such a motion is therefore “not meant to resolve disputed facts or test the merits of a lawsuit” and “instead must show that, even in the plaintiff’s best-case scenario, the complaint does not state a plausible case for relief.” Sewell v. Monroe

City Sch. Bd., 974 F.3d 577, 581 (5th Cir. 2020). Even so, a plaintiff must plead “enough facts to state a claim to relief that is plausible on its face,” Twombly, 550 U.S. at 570, and must plead those facts with enough specificity “to raise a right to relief above the speculative level,” id. at 555. But the Court often looks warily at efforts to preempt an analysis of a new cause of action in the context of a dispositive motion by denying leave in the Rule 15(a) context on the basis of futility. See Reneker v. Offill, No. 3:08-cv-1394-D, 2011

WL 1427661, at *1 (N.D. Tex. Apr. 13, 2011) (“[T]he court’s almost unvarying practice when futility is raised is to address the merits of the claim or defense in the context of a Rule 12(b)(6) or Rule 56 motion. The court only infrequently considers the merits of new causes of action in the context of Rule 15(a). The court prefers instead to do so in the context of a Rule 12(b)(6) or Rule 56 motion, where the procedural safeguards are surer.” (internal quotation marks omitted)). -4- The Court generally only denies a proposed amendment as futile where the cause of action is not, in fact, newly pleaded or where a new cause of action fails as a matter of law – that is, cannot be stated, rather than simply has not been sufficiently

stated in the proposed amended complaint. See Jamieson By and Through Jamieson v. Shaw, 772 F.2d 1205, 1208 (5th Cir. 1985) (“When futility is advanced as the reason for denying an amendment to a complaint, the court is usually denying leave because the theory presented in the amendment lacks legal foundation or because the theory has been adequately presented in a prior version of the complaint.”). Analysis

As an initial matter, Price’s Second Motion was filed to the correct the deficiencies in his First Motion, and, so, the Court should deny the First Motion [Dkt. No. 22] as moot.

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