Pandey v. Giri

457 F. Supp. 2d 94, 2006 U.S. Dist. LEXIS 76618, 2006 WL 3000425
CourtDistrict Court, D. Massachusetts
DecidedOctober 20, 2006
DocketC.A. NO. 06-30109-MAP
StatusPublished
Cited by1 cases

This text of 457 F. Supp. 2d 94 (Pandey v. Giri) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pandey v. Giri, 457 F. Supp. 2d 94, 2006 U.S. Dist. LEXIS 76618, 2006 WL 3000425 (D. Mass. 2006).

Opinion

MEMORANDUM AND ORDER REGARDING REPORT AND RECOMMENDATION WITH REGARD TO DEFENDANTS’MOTIONS TO DISMISS (Dkt. Nos. 6, 8, 12, 14 & 32)

PONSOR, District Judge.

This case arises out of what Chief Magistrate Neiman has rightly described as “a soured agreement for an arranged marriage.” Dkt. No. 32 at 1. Plaintiff has sued Lallan and Kanti Giri (“the Giris”) for falsely representing that their niece in India would be an appropriate spouse for Plaintiffs son, Pranjul. He has. also sued Lallan’s employer in Maryland, Emergent Biosolutions, the Giris’ former attorney Matthew Hertz, and a Maryland-based law firm, Solomon, Malech & Cohen.

The Giris filed a Motion to Dismiss pursuant to Rule 12(b)(5) for insufficient services of process. All other Defendants moved to dismiss for lack of personal jurisdiction. These motions were referred to Chief Magistrate Judge Kenneth P. Nei-man for report and recommendation.

*96 On September 19, 2006, Chief Magistrate Judge Neiman issued his Report and Recommendation, to the effect that the Giris’ Motion to Dismiss be construed as a Motion to Quash and be allowed on that basis, with Plaintiff given 120 days to attempt renewed service upon them. He also recommended that the other Defendants’ motions to dismiss based on lack of personal jurisdiction be allowed.

Upon de novo review, the court hereby ADOPTS the Report and Recommendation of Chief Magistrate Judge Kenneth P. Neiman (Dkt. No. 32). The Giris’ Motion to Dismiss (Dkt. No. 6), treated as a Motion to Quash, is hereby ALLOWED. For the reasons set forth in his memorandum, service of process upon the Giris was insufficient. That process is therefore hereby quashed, and Plaintiff will have until January 19, 2007 to effectuate proper service upon these defendants.

For the reasons set forth cogently in Magistrate’s Judge Neiman’s memorandum, the court has no personal jurisdiction over any of the other defendants in this case. The motions of the other Defendants to dismiss (Dkt. Nos. 8, 12, & 14) are therefore hereby ALLOWED.

Assuming proper service is effectuated upon the Giris on or before January 19, 2007, this matter will be referred to Chief Magistrate Judge Neiman for a pretrial scheduling conference. If no such proper service is effectuated by that date, the two remaining defendants will be dismissed as well, and this case will be closed.

It is So Ordered.

REPORT AND RECOMMENDATION WITH REGARD TO DEFENDANTS’ MOTIONS TO DISMISS (Document Nos. 6, 8, 12 and W

NEIMAN, Chief United States Magistrate Judge.

This sad case arises out of a soured agreement for an arranged marriage. At its core, Massachusetts resident, Dr. Vijai Pandey (“Plaintiff’), alleges that his longtime friends, Lallan and Kanti Giri (“the Giris”), falsely represented that their niece in India, Savita, was a “good match” for Plaintiffs son, Pranjul. Plaintiff claims that before realizing that the Giris had duped him — -he asserts, without any apparent hesitation, that Savita was “ugly,” “homely and unsuitable,” with a “dark” rather than a “fair” complexion, “protruded bad teeth” and limited English proficiency — he expended a great deal of money, including the financing of a pre-wedding trip to India by his family. Proceeding pro se, Plaintiff brings this multi-count fraud and conspiracy action against the Giris, Lallan Giri’s employer in Maryland, Emergent Biosolutions (“Emergent”), the Giris’ former attorney, Matthew Hertz (“Hertz”), who practices law at the Washington, D.C. office of a Maryland-based law firm, Solomon, Malech & Cohen (“the Law Firm”), and the Law Firm itself (collectively “Defendants”).

Currently at issue are four motions to dismiss: a motion filed by the Giris seeking dismissal pursuant to Rule 12(b)(5) for insufficient service of process; a motion filed by Emergent to dismiss the claims against it pursuant, in large part, to Fed. R.Civ.P. 12(b)(2) for lack of personal jurisdiction; and similar personal jurisdiction-based motions filed by Hertz and the Law Firm. District Judge Michael A. Ponsor has referred all four motions to this court for a report and recommendation. See 28 U.S.C. § 636(b)(1)(B).

For the reasons stated below, the court will recommend that the Giris’ motion to dismiss for insufficient service of process be treated and allowed as a motion to quash and that Plaintiff be given 120 days to perfect service of process on them. The *97 court will also recommend that the personal jurisdiction motions filed by Emergent, Hertz and the Law Firm be allowed.

I. Background

The following facts are taken verbatim from the complaint. See Platten v. HG Bermuda Exempted Ltd., 437 F.3d 118, 134 (1st Cir.2006). Additional undisputed facts pertaining to personal jurisdiction put forward by Defendants are addressed in the court’s discussion below. See id. See also Callahan v. Harvest Bd. Int'l, Inc., 138 F.Supp.2d 147, 152-53 (D.Mass.2001) (unlike with a Rule 12(b)(6) motion, “[t]he consideration of materials outside the complaint is appropriate in ruling on a motion to dismiss for lack of personal jurisdiction”) (citing cases).

I.... Plaintiff had known the [Giris] since 1979 when they came to Amherst, Massachusetts and lived under extremely humble, modest and [compromising living standards and conditions.
9. Later on with good luck, Lallan [Giri] found a good paying job with ... a[p]harmaceutieal [c]ompany in New Jersey and then in Pennsylvania and then [moved] to ... Rhode Island.
10. During all these years both families remained close, but [the Giris’] attitude and behavior began to change with the move to Rhode Island.
II. Then, Lallan was laid-off ... and found a job with Bio Port Corporation (“Bio Port”) in Lansing, Michigan ... and moved there and then to Gaithers-burg, Maryland with Emergent ..., the parent company of Bio Port.
13. During the years with Bio Port and Emergent[,] [the Giris] made innumerable, [u]ninvited, unannounced and imposing visits, staying and using [PlaintiffTs house and [c]omputer in Belchertown, Massachusetts for personal agenda and to conduct official [b]usiness for Bio Port and Emergent in [Research and consultation at [the] University of Massachusetts at Amherst ... and selfishly used [Plaintifffs house as [a][h]otel and [satellite office for over 3^4 years.
15. During one of these visits [the Gir-is] put a proposal of marriage of there [sic] niece Savita ... to ... Pranjul.
16.

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Bluebook (online)
457 F. Supp. 2d 94, 2006 U.S. Dist. LEXIS 76618, 2006 WL 3000425, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pandey-v-giri-mad-2006.