Schleifer v. Lexus of Manhattan

CourtDistrict Court, S.D. New York
DecidedSeptember 24, 2019
Docket1:17-cv-08789
StatusUnknown

This text of Schleifer v. Lexus of Manhattan (Schleifer v. Lexus of Manhattan) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schleifer v. Lexus of Manhattan, (S.D.N.Y. 2019).

Opinion

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Joshua Schleifer, | BARS bas "4: SEP 9 42018. | Plaintife (LEI Sua toes 17-cv-8789 (AJN) ~ ORDER Lexus of Manhattan, et al., Defendants.

ALISON J. NATHAN, District Judge: Plaintiff brings this suit under the Telephone Consumer Protection Act, 47 U.S.C. § 227 et seq. (““TCPA”), alleging that the Defendants sent him unsolicited text messages using an automatic telephone dialing system. First Amended Complaint (“Amen. Compl.”), Dkt. No. 52 19-30. Defendant BRAM Auto Group LLC (“BRAM LLC”) is allegedly the parent company of Lexus of Manhattan, which is alleged to have owned the phone number used to send Plaintiff the offending text messages. Id. Defendant Zipwhip is a “texting software provider” that was allegedly engaged to service the text message campaign. Id. J§ 10,25. Defendants BRAM LLC and Zipwhip have brought the instant motions to dismiss for lack of personal jurisdiction and failure to state a claim. For the reasons given below, both motions are DENIED. I. LEGAL STANDARDS A. Rule 12(b)(2) When a defendant moves to “dismiss for lack of personal jurisdiction, plaintiff bears the burden of showing that the court has jurisdiction over the defendant.” In re Magnetic Audiotape Antitrust Litig., 334 F.3d 204, 206 (2d Cir. 2003) (citing Metro. Life Ins. Co. v. Robertson—Ceco Corp., 84 F.3d 560, 566 (2d Cir. 1996)). “If the defendant is content to challenge only the

sufficiency of the plaintiffs factual allegation, in effect demurring by filing a Rule 12(b)(2) motion, the plaintiff need persuade the court only that its factual allegations constitute a prima facie showing of jurisdiction.” Dorchester Fin. Sec., Inc. v. Banco BRJ, S.A., 722 F.3d 81, 85 (2d Cir. 2013). To make this prima facie showing, a Plaintiff must show three elements: “First, the plaintiff’s service of process upon the defendant must have been procedurally proper. Second, there must be a statutory basis for personal jurisdiction that renders such service of process effective .. . Third, the exercise of personal jurisdiction must comport with constitutional due process principles.” Waldman y. Palestine Liberation Org., 835 F.3d 317, 327 (2d Cir. 2016) (internal quotation marks omitted) (quoting Licci ex rel. Licci v. Lebanese Canadian Bank, SAL, 673 F.3d 50, 59-60 (2d Cir. 2012)). And at this “preliminary stage, the plaintiff's prima facie showing may be established solely by allegations.” Dorchester Fin. Sec., 722 F.3d at 85. These allegations “must be taken as true to the extent they are uncontroverted by the defendant’s affidavits.” MacDermid, Inc. v. Deiter, 702 F.3d 725, 727 (2d Cir. 2012). The court will “constru[e] all pleadings and affidavits in the light most favorable to the plaintiff and resolv[e] all doubts in the plaintiff's favor.” Penguin Grp. (USA) Inc. v. Am. Buddha, 609 F.3d 30, 34 (2d Cir. 2010).

B. Rule 12(b)(6) To survive a motion to dismiss for failure to state a claim under Rule 12(b)(6), the complaint must “state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). A claim achieves “facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). Plausibility is “not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has acted

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unlawfully,” id, and if plaintiffs cannot “nudge[] their claims across the line from conceivable to plausible, their complaint must be dismissed,” Twombly, 550 U.S. at 570. “Plausibility ... depends on a host of considerations: the full factual picture presented by the complaint, the particular cause of action and its elements, and the existence of alternative explanations so obvious that they render plaintiffs inferences unreasonable.” L-7 Designs, Inc. v. Old Navy, LLC, 647 F.3d 419, 430 (2d Cir. 2011). When considering a motion to dismiss under Rule 12(b)(6), “a court must accept as true all of the [factual] allegations contained in [the] complaint[.]” Iqbal, 556 U.S. at 678. However, the court should not accept legal conclusions as true: “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice.” Jd. In resolving a motion to dismiss under Rule 12(b)(6), review is generally limited to “the facts as asserted within the four corners of the complaint, the documents attached to the complaint as exhibits, and any documents incorporated in the complaint by reference.” McCarthy v. Dun & Bradstreet Corp., 482 F.3d 184, 191 Qd Cir. 2007). Il. BRAM LLC’S MOTION TO DISMISS IS DENIED Defendant BRAM Auto Group LLC (BRAM LLC) moves to dismiss Plaintiffs Complaint under Rule 12(b)(2) for lack of personal jurisdiction. In the alternative, BRAM LLC moves to dismiss the Complaint under Rule 12(b)(6) for failure to state a claim. The Court addresses each argument in turn. A. BRAM LLC’s Motion to Dismiss for Lack of Personal Jurisdiction is Denied In support of its motion to dismiss for lack of personal jurisdiction, Defendant BRAM LLC submits declarations and evidence to show that the entity Plaintiff named in his Amended Complaint and summons, BRAM LLC, was dissolved as of April of 2015. Coscia Decl., Dkt.

No. 67, 4 5, Ex. B. BRAM LLC contends that since the named entity was dissolved, service was not properly effected and the Court does not have personal jurisdiction over this dissolved entity. BRAM LLC Mot., Dkt. No. 69, at 5-7. Plaintiff counters that “[a]t most Plaintiff may need to amend the caption” of his Amended Complaint. BRAM Mot. Opp., Dkt. No. 75, at 1. The Court addresses the arguments about service and personal jurisdiction in turn. Plaintiff's Amended Complaint and summons refer to BRAM LLC as the Defendant. Defendant’s evidence establishes that BRAM LLC ceased to exist in 2015. Dkt. No. 67 6. Furthermore, BRAM LLC was “formed for the purpose to hold a registered service mark but was never used” and was dissolved a mere four months after its creation. Id. 5-6. However, it is undisputed that an entity currently exists named Bay Ridge Automotive Corp. and that this entity has the alternate names “BRAM Auto Group” and “BRAM.” BRAM LLC Rep., Dkt. No. 84, at 2. Itis also undisputed that Plaintiff served the Amended Complaint on Ms. Jacquelin Calderon, the Director of Payroll as Bay Ridge Automotive Corp., at the company’s office. BRAM LLC Mot. at 5. Ms. Calderon did not refuse service and an affidavit of service was filed on the docket. Dkt. No. 76-6. Since it is undisputed that Bay Ridge Automotive Corp.

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McCarthy v. Dun & Bradstreet Corp.
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Bell Atlantic Corp. v. Twombly
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Spiegel v. Schulmann
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Penguin Group (USA) Inc. v. American Buddha
609 F.3d 30 (Second Circuit, 2010)
Licci Ex Rel. Licci v. Lebanese Canadian Bank, SAL
673 F.3d 50 (Second Circuit, 2012)
In Re Magnetic Audiotape Antitrust Litigation
334 F.3d 204 (Second Circuit, 2003)
MacDermid, Inc. v. Deiter
702 F.3d 725 (Second Circuit, 2012)
De Johnson v. Holder
564 F.3d 95 (Second Circuit, 2009)
L-7 Designs, Inc. v. Old Navy, LLC
647 F.3d 419 (Second Circuit, 2011)
Sokolow v. Palestine Liberation Organization
835 F.3d 317 (Second Circuit, 2016)
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Schleifer v. Lexus of Manhattan, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schleifer-v-lexus-of-manhattan-nysd-2019.