JOHN E. STEELE, District Judge.
This matter comes before the Court on review of defendant's Motion to Dismiss (Doc. #8) filed on December 26, 2013. Plaintiff filed a Response (Doc. #13) on February 18, 2014. For the reasons set forth below, the motion is granted.
Under Federal Rule of Civil Procedure 8(a)(2), a Complaint must contain a "short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). This obligation "requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do."
In deciding a Rule 12(b)(6) motion to dismiss, the Court must accept all factual allegations in a complaint as true and take them in the light most favorable to plaintiff,
Plaintiffs B. Lynn Callaway, individually, and Noel D. Clark, Jr., individually and as the sole trustee of the Green Thumb Farm Trust (the "Trust"), brought this action against Ashland, Inc. for damages allegedly sustained as result of environmental contamination on a piece of property owned by the Trust. Plaintiffs allege that the property, formally a Gulf Naval Stores facility used for turpentine extraction, was purchased by Hercules, Inc. in the early 1970's. Before selling the property, Hercules disposed of and abandoned hazardous and toxic chemicals on the property, leaving behind a site contaminated with mounds of solidified waste. Hercules merged with Ashland in 2008.
The Trust, having no knowledge of any environmental problems, purchased the property in 2001, and Clark and Callaway subsequently moved onto the property. Plaintiffs learned of the contamination on the property in 2008 when they were contacted by the Florida Department of Environmental Protection (FDEP) and when "Hercules/Ashland" began a site investigation. Plaintiffs claim that Hercules/Ashland made fraudulent misrepresentations regarding the conditions of the contaminated site and falsely stated that plaintiffs would be compensated for the remediation process.
Plaintiffs initiated this action against Ashland on November 12, 2013, by filing a twelve-count Complaint asserting the following claims: fraud (Count I); strict liability: violation of the Florida Pollutant Discharge and Control Act (Count (II); private nuisance (Count III); trespass (Count IV); negligence per se (Count V); negligence (Count VI); negligent failure to warn (Count VII); wanton misconduct (Count VIII); "tort personal injury to plaintiff B. Lynn Callaway" (Count IX); "tort personal injury to plaintiff Noel D. Clark, Jr." (Count X); equitable relief (Count XI); and punitive damages (Count XII).
Ashland asserts that the Complaint should be dismissed because plaintiffs have not alleged that Ashland committed any wrongdoings nor have they alleged a single fact to pierce the corporate veil or otherwise impute liability to Ashland. In response, plaintiffs assert that they are not required to pierce the corporate veil because Ashland's representatives participated in the wrongdoings identified in the Complaint. Plaintiffs' argument only pertains to Count I.
After reviewing the Complaint, the Court finds that plaintiffs have failed to adequately identify the purported misconduct of Ashland because plaintiffs have indiscriminately lumped Hercules and Ashland together. Plaintiffs assert that representatives from Hercules and Ashland contacted them in 2008 and made numerous misrepresentations regarding the contamination on the property. Because plaintiffs are proceeding pro se, their pleadings receive a liberal construction.
"In a complaint subject to Rule 9(b)'s particularity requirement, plaintiffs retain the dual burden of providing sufficient particularity as to the fraud while maintaining a sense of brevity and clarity in the drafting of the claim, in accord with Rule 8."
Here, plaintiffs broadly allege in Count I that the fraudulent statements were made by Hercules/Ashland. By lumping Hercules and Ashland together, plaintiffs have failed to comply with the particularity requirements of Rule 9. Thus, dismissal of Count I is warranted.
Plaintiffs also assert that the Ashland is liable for the pollution and harm caused by Hercules, but have failed to allege a basis for such liability. The SEC filings attached to Ashland's motion to dismiss reveal that Ashland acquired the stock of Hercules in 2008, and, since that time, Hercules has been a wholly owned subsidiary of Ashland.
"It is a general principle of corporate law deeply `ingrained in our economic and legal systems' that a parent corporation (so-called because of control through ownership of another corporation's stock) is not liable for the acts of its subsidiaries."
Plaintiffs move to strike the "Preliminary Statement" in defendant's Initial Disclosures, but have failed to provide the Court with a copy of the document. Because the Court is unable to review the statement, the motion is denied.
In federal courts, "parties may plead and conduct their own cases personally or by counsel," 28 U.S.C. § 1654, but cannot "represent[] . . . the interest of others,"
Accordingly, it is now
1. Defendant's Motion to Dismiss (Doc. #8) is
3. Within thirty (30) days from the date of this Opinion and Order, the Green Thumb Farm Trust shall retain counsel and have counsel file a notice of appearance. If no notice of appearance is filed within this time frame, the Court will dismiss the claims brought by the Trust.