Thomas Pepe v. Saul B. Villalobos

CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 8, 2026
Docket25-13560
StatusUnpublished

This text of Thomas Pepe v. Saul B. Villalobos (Thomas Pepe v. Saul B. Villalobos) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas Pepe v. Saul B. Villalobos, (11th Cir. 2026).

Opinion

USCA11 Case: 25-13560 Document: 28-1 Date Filed: 07/08/2026 Page: 1 of 7

NOT FOR PUBLICATION

In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 25-13560 Non-Argument Calendar ____________________

THOMAS PEPE, Plaintiff-Appellant, versus

SAUL B. VILLALOBOS, KHALEEB HOOVER, STEVEN PEPE, LUKE LAJGI, CHRISTOPHER DECOSTA, et al., Defendants-Appellees. ____________________ Appeal from the United States District Court for the Middle District of Florida D.C. Docket No. 2:25-cv-00564-JLB-DNF ____________________

Before JORDAN, BRANCH, and KIDD, Circuit Judges. USCA11 Case: 25-13560 Document: 28-1 Date Filed: 07/08/2026 Page: 2 of 7

2 Opinion of the Court 25-13560

PER CURIAM: Thomas Pepe appeals the district court’s dismissal of his amended civil complaint as an impermissible shotgun pleading. He argues on appeal that the dismissal violated due process because he “was not afforded an opportunity to respond, amend, or clarify his claims.” He also argues for the first time on appeal that Magistrate Judge Dudek (“Judge Dudek”) should have recused himself because he was named in recusal motions in other related federal cases filed by Pepe. 1 I. Background In 2025, Pepe filed a pro se civil complaint against seven defendants asserting “civil RICO violations, fraud, elder abuse, civil rights violations, and intentional infliction of emotional distress” stemming from “a real estate transaction involving . . . estate property.” The complaint contained vague and conclusory assertions and did not set forth separate counts or causes of action or connect any of the alleged violations with specific defendants. As relief, Pepe sought $75 million in compensatory damages and $125 million in punitive damages.

1 Relatedly, Pepe has filed a motion in this Court seeking to recuse Judge

Dudek from further proceedings in this case. We deny this motion as moot because the district court docket reflects that the matter was already reassigned to a different magistrate judge prior to entry of the district court’s order, and Judge Dudek is no longer involved in the case. USCA11 Case: 25-13560 Document: 28-1 Date Filed: 07/08/2026 Page: 3 of 7

25-13560 Opinion of the Court 3

Judge Dudek sua sponte dismissed the complaint, pursuant to the screening requirements of 28 U.S.C. § 1915(e), 2 as an impermissible shotgun pleading and for failure to state a claim. The magistrate judge explained the deficiencies and what Pepe needed to do to cure them, and he permitted Pepe to file an amended complaint. Pepe then filed an amended complaint. Upon review, Judge Dudek issued a report and recommendation (“R&R”) recommending that the amended complaint be dismissed with prejudice because the complaint was still an impermissible shotgun pleading and failed to state a claim.3 The district court adopted the R&R over Pepe’s objections and dismissed the case with prejudice. This appeal followed.

2 Section 1915(e)(2)(B) imposes screening requirements in proceedings where,

as here, the plaintiff is proceeding in forma pauperis. See 28 U.S.C. § 1915(e)(2)(B). The statute directs the district court to dismiss the case if the action is frivolous or malicious, fails to state a claim upon which relief may be granted, or seeks monetary relief against a defendant who is immune to suit. Id. 3 The case was reassigned to a different magistrate judge after Judge Dudek

issued the R&R. USCA11 Case: 25-13560 Document: 28-1 Date Filed: 07/08/2026 Page: 4 of 7

4 Opinion of the Court 25-13560

II. Discussion A. Dismissal of the amended complaint Pepe argues that the dismissal of his amended complaint violated due process because he “was not afforded an opportunity to respond, amend, or clarify his claims.” 4 Where a pro se party files a shotgun pleading or a pleading that fails to state a claim, the district court should dismiss the complaint, explain the deficiencies, and provide the opportunity for the plaintiff to amend. See Jackson v. Bank of Am., 898 F.3d 1348, 1357–58 (11th Cir. 2018) (explaining that, when faced with a shotgun pleading, “the district court should strike the pleading and instruct [the party] to replead the case” (quotations omitted)); Woldeab v. DeKalb Cnty. Bd. of Educ., 885 F.3d 1289, 1291–92 (11th Cir. 2018) (explaining that generally, where a more carefully

4 Pepe’s argument focuses solely on his alleged inability to respond or amend

the complaint prior to the dismissal. He makes no argument nor does he cite any authority concerning the district court’s conclusion that the amended complaint was an impermissible shotgun pleading and otherwise failed to state a claim. Accordingly, we conclude that he has abandoned any challenge to these determinations, and we limit our review to Pepe’s claim that the district court abused its discretion in dismissing the amended complaint without giving him an opportunity to respond or further amend. See Timson v. Sampson, 518 F.3d 870, 874 (11th Cir. 2008) (“[I]ssues not briefed on appeal by a pro se litigant are deemed abandoned.”); see also Campbell v. Air Jam., Ltd., 760 F.3d 1165, 1168–69 (11th Cir. 2014) (explaining that, although we liberally construe pro se pleadings, the Court will not “serve as de facto counsel for a party” or “rewrite an otherwise deficient pleading in order to sustain an action” (quotations omitted)). USCA11 Case: 25-13560 Document: 28-1 Date Filed: 07/08/2026 Page: 5 of 7

25-13560 Opinion of the Court 5

drafted complaint might state a claim, the district court abuses its discretion if it does not provide a pro se plaintiff at least one opportunity to amend before the court dismisses with prejudice). We review the district court’s dismissal of a complaint on shotgun pleading grounds for abuse of discretion. Vibe Micro, Inc. v. Shabanets, 878 F.3d 1291, 1294 (11th Cir. 2018). Here, the magistrate judge afforded Pepe one opportunity to amend his complaint as required. Once Pepe filed his amended complaint, nothing compelled the district court to offer Pepe additional opportunities to further amend his complaint prior to dismissal. See Jackson v. Bank of Am., N.A., 898 F.3d 1348, 1358–59 (11th Cir. 2018) (explaining that where the plaintiff is provided “fair notice of the defects [in his complaint] and a meaningful chance to fix” it but fails to correct the defects, the district court does not abuse its discretion by subsequently dismissing with prejudice on shotgun pleading grounds). Accordingly, the district court did not abuse its discretion in dismissing the amended complaint without giving Pepe an additional opportunity to respond or amend. B. Recusal of Judge Dudek Pepe argues for the first time on appeal that Judge Dudek should have recused himself under 28 U.S.C. § 455(a) 5 because he

5 Two statutes govern the recusal of a federal judge. See 28 U.S.C. §§ 144, 455.

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United States v. Patti
337 F.3d 1317 (Eleventh Circuit, 2003)
Timson v. Sampson
518 F.3d 870 (Eleventh Circuit, 2008)
Liteky v. United States
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McWHORTER v. CITY OF BIRMINGHAM
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760 F.3d 1165 (Eleventh Circuit, 2014)
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878 F.3d 1291 (Eleventh Circuit, 2018)
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885 F.3d 1289 (Eleventh Circuit, 2018)
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Thomas Pepe v. Saul B. Villalobos, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-pepe-v-saul-b-villalobos-ca11-2026.