Sorsby v. TruGreen Limited Partnership

CourtDistrict Court, N.D. Illinois
DecidedJanuary 9, 2023
Docket1:20-cv-02601
StatusUnknown

This text of Sorsby v. TruGreen Limited Partnership (Sorsby v. TruGreen Limited Partnership) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sorsby v. TruGreen Limited Partnership, (N.D. Ill. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

JO ANN SORSBY, ) ) Plaintiff, ) Case No. 20-cv-2601 ) v. ) Judge Robert M. Dow, Jr. ) TRUGREEN LIMITED PARTNERSHIP, ) ) Defendant. ) )

MEMORANDUM OPINION AND ORDER Plaintiff Jo Ann Sorsby (“Sorsby” or “Plaintiff”) initiated this putative class action against Defendant TruGreen Limited Partnership (“TruGreen LP” or “Defendant”), TruGreen Inc., TruGreen Companies LLC, and TruGreen Holding Corporation on April 29, 2020. [1.] After this Court dismissed Defendants TruGreen, Inc., TruGreen LLC, and TruGreen Holding Corporation [41], Plaintiff had two remaining claims against TruGreen LP, alleging that it violated (1) violated 47 U.S.C. § 227(c)(5) by calling her and others with their phone numbers on the National Do-Not-Call Registry and (2) violated 47 C.F.R. § 64.1200(d)(3) by calling her and others with their phone numbers on Defendant’s internal Do-Not-Call list [1, at ¶¶ 62–73]. On January 25, 2021, Defendant filed its first motion to strike class allegations. [45.] In responding to Defendant’s motion, Plaintiff requested class-wide discovery to demonstrate that her proposed classes would meet Rule 23 requirements. [62, 66.] The Court ordered limited discovery to give the parties sufficient information to response to Defendant’s motion and referred the matter to Magistrate Judge Weisman. [70.] Before the Court is Defendant TruGreen LP’s renewed motion to strike class allegations. [93.] For the reasons stated below, Defendant’s motion to strike class allegations [93] is granted. I. Background A. Factual Background

As the Court has ruled previously on motions in this case, the facts are familiar. Plaintiff registered her residential landline to the National Do-Not-Call list on July 3, 2003. [1, at ¶ 34]. In early 2019, she began using TruGreen lawn care services, provided by Defendant TruGreen LP. [Id., at ¶¶ 9, 35.] During that time, she received calls from TruGreen representatives up to twice a week soliciting her to purchase additional services from the company. [Id., at ¶ 35.] She informed TruGreen that she was not interested in receiving these extra services and in August of 2019, she cancelled her TruGreen lawn services. [Id.] In response to Plaintiff cancelling her service, Defendant issued her a refund. [Id., at ¶¶ 35–36.] However, after Plaintiff terminated her relationship with Defendant, from August 2019 to March 2020, she received eight calls from Defendant. [Id., at ¶¶ 36–38.] Plaintiff told Defendant to stop calling her on September 10, 2019, October 21, 2019, January 22, 2020, and February 18, 2020. [Id., at ¶ 39.] Plaintiff’s complaint alleges that other former customers and non-customers similarly received unwanted

calls from Defendant. [Id., at ¶¶ 42–43.] Plaintiff brought this complaint against Defendant on behalf of herself and those similarly situated, alleging that Defendant violated (1) 47 U.S.C. § 227(c)(5) by calling her and others despite their numbers being on the National Do-Not-Call Registry and (2) 47 C.F.R. § 64.1200(d)(3) by calling her and others she despite their numbers being on the Defendant’s internal Do-Not-Call list. [1, at ¶¶ 62–73.] Plaintiff seeks to represent two classes. [Id., at ¶¶ 46–51.] First, she seeks to represent a nationwide class of those on the Do-Not-Call Registry (“Nationwide DNC Registry Class”), including: All natural persons in the United States who, from April 29, 2016 to the commencement of this litigation, received more than one telephone solicitation from TruGreen in a 12-month period on their residential landline or cellular telephone line telemarketing TruGreen’s products or service more than 31 days after registering their telephone number with the National Do-Not-Call Registry.

[Id., at ¶ 46.] Next, she seeks to represent a nationwide class of those on TruGreen’s internal Do-Not-Call List (“Internal DNC List Class”), including: All natural persons in the United States who, from April 29, 2016, to the commencement of this litigation, received one or more telephone solicitation on their residential landline or cellular telephone line telemarketing TruGreen’s products or service after registering their telephone number with TruGreen’s Internal Do-Not-Call List.

[Id., at ¶ 49.] Plaintiff seeks statutory damages and an injunction. [Id., at 21–22.]

B. Procedural Background On June 30, 2020, Defendants filed a to dismiss and a motion for protective order staying discovery pending further orders of the court. [22, 25.] On December 23, 2020, the Court denied in part and granted in part Defendant’s motion to dismiss, dismissing various TruGreen corporate entities and leaving only Defendant TruGreen LP as the remaining defendant. [41.] Defendant then filed its first motion to strike class allegations. [45.] Defendant argued that Plaintiff would be unable to meet Rule 23 requirements of typicality, commonality, and predominance. [Id.] The parties disagreed about the need for discovery prior to the Court ruling on Defendant’s motion. [48.] The Court ordered parties to complete their mandatory initial discovery disclosures and struck Defendant’s motions. [57.] Among those disclosures included transcripts of telephone calls between Plaintiff and Defendant. [62.] After the parties had completed those disclosures [62], the parties still disagreed on the need for additional discovery to resolve Defendant’s renewed motion to strike class allegations. [62, 66–69.] While the Court denied complete classwide discovery, as Plaintiff requested, it did allow for limited discovery “proportional to the needs of the case.” [70, at 1.] The Court explicitly noted that it would be helpful for the Plaintiff to distinguish cases in this district, Cholly v. Uptain Grp., Inc., and Wolfkiel v. Intersections Ins. Servs. Inc., that held that similarly situated plaintiffs with TCPA claims did not meet Rule 23 requirements. [Id., at 2.] The parties exchanged various documents, including accounts of twenty-five random former customers, call transcripts, and internal training materials. [89; 94-1 to 94-5; 102-1 to

102-4.] Once the parties had agreed that they had the necessary discovery to resolve a subsequent motion to strike class allegations, Defendant filed a renewed motion to strike class allegations, which the Court now resolves. [93.] II. Legal Standard Consistent with Rule 23(c)(1)(A), the Court must determine “[a]t an early practicable time after a person sues or is sued as a class representative * * * whether to certify the action as a class.” FED. R. CIV. P. 23(c)(1)(A). Courts within this district have held that motion to strike class allegations is “an appropriate device to determine whether the case will proceed as a class action.” Wright v. Fam. Dollar, Inc., 2010 WL 4962838, at *1 (N.D. Ill. Nov. 30, 2010); see

also Buonomo v. Optimum Outcomes, Inc., 301 F.R.D. 292, 294 (N.D. Ill. Mar. 17, 2014) (citing cases within this district that evaluate motions to strike under Rule 23). “When a plaintiff’s class allegations are facially and inherently deficient,” the court should grant a motion to strike, as class certification is inappropriate. See Garvey v. Am. Bankers Ins. Co. of Fla., 2019 WL 2076288, at *1 (N.D. Ill. May 10, 2019) (citing Buonomo, 301 F.R.D. at 295) (cleaned up); see also Kasalo v. Harris & Harris, Ltd., 656 F.3d 557, 563 (7th Cir.

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Sorsby v. TruGreen Limited Partnership, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sorsby-v-trugreen-limited-partnership-ilnd-2023.