KENNETH A. MARRA, District Judge.
This cause is before the Court upon Defendant Gary I. Gassel's Motion to Quash Service (DE 13) and Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Amended Complaint (DE 17). The Court has carefully considered the Motions and is otherwise fully advised in the premises.
On April 21, 2014, Plaintiff Shanker Rajbhandari ("Plaintiff"), who was proceeding
It appears that the Amended Complaint arises out of a foreclosure action filed by U.S. Bank against Plaintiff in state court. The Amended Complaint, however, contains over 100 paragraphs and raises issue with areas outside of the purview of the FDCPA and FCCPA, including a failure to receive a copy of the note, alleged violations of the National Housing Act, a failure to received counseling under the pooling and servicing agreement, the failure of U.S. Bank to register to do business in Florida and comply with Florida requirements regarding documentary stamps and assignments, violations of the Truth in Lending Act, Real Estate Settlement Procedures Act and Florida Statutes § 701.02, and a purported criminal investigation.
The caption of Amended Complaint names "Law Offices of Gary I. Gassel" as a Defendant. Paragraph 79 of the Amended Complaint alleges wrongdoings by an individual named "Gary I. Gassel" and the "Law Offices of Gary I. Gassel." The summons was issued to "Law Offices of Gary I. Gassel, P.A." (DE 15.) Records from the Florida Department of State indicate that there is an entity registered as "Law Offices of Gary I. Gassel, P.A." (Florida Department of State, Ex. A, DE 13.)
Gary Gassel submitted an affidavit. It states he is the registered agent for service of process of the Florida Professional Association incorporated and registered as the "Law Offices of Gary Gassel, P.A." (Gassel Aff. ¶ 3, DE 16-1.) On or about May 20, 2014, he received, as registered agent, a summons directed to "Law Offices of Gary I. Gassel, P.A." and the Amended Complaint. (
Wells Fargo moves to dismiss on the basis that the Amended Complaint fails to state a claim upon which relief can be granted because the FDCPA does not apply to creditors, the FCCPA claim is barred by the litigation privilege and the Amended Complaint is a shotgun pleading. Wells Fargo also seeks to strike Plaintiff's demand for jury trial. Gasel moves to quash service, claiming that service was not directed to any named defendant.
Rule 8(a)(2) of the Federal Rules of Civil Procedure requires "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). The Supreme Court has held that "[w]hile a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiff's obligation to provide the `grounds' of his `entitlement to relief' requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do. Factual allegations must be enough to raise a right to relief above the speculative level."
"To survive a motion to dismiss, a complaint must contain sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face."
After careful review of the Amended Complaint, the Court concludes that it is a "shotgun" pleading and must be re-pled.
The Amended Complaint is over 100 paragraphs with numerous exhibits, encompassing 125 pages. While the counts read as if they are brought pursuant to FDUPTA and the FCCPA, other statutes are referred to throughout the Amended Complaint, including the Truth in Lending Act, Real Estate Settlement Procedures Act and Florida Statutes § 701.02. Equally problematic is that the Amended Complaint is rambling and confusing. This is partly because specific facts are not related in any way to a specific counts. Therefore, to avoid the problems associated with "shotgun" pleadings, each count must state with specificity both the factual and legal basis for the claim it sets forth. With respect to the various Defendants, the Court notes that the Amended Complaint lumps multiple Defendants together. Given the sheer number of alleged wrongs and the multitudes of acts that give rise to these wrongs, it seems unlikely that such broad grouping of Defendants is appropriate.
The Court notes that Plaintiff has retained counsel since the filing of the Amended Complaint and hopes that by granting Plaintiff leave to amend with these directives in mind, Plaintiff will be able to remedy the deficiencies of the Amended Complaint.
Pursuant to Rule 4(a)(1)(A), the summons must name the parties. Fed. R. Civ. P. 4(a)(1)(A). "Service of process is not legally defective simply because the complaint misnames the defendant in some insignificant way."
Here, the Law Offices of Gary Gassel, P.A., an entity not designated as a Defendant, was served with process. Furthermore, it is unclear who Plaintiff intends to sue. While the caption of the Amended Complaint indicates "Law Offices of Gary I. Gassel" is the intended Defendant, the Amended Complaint lodges allegations against both the "Law Offices of Gary I. Gassel" and "Gary I. Gassel." Lastly, because it is unclear whether Plaintiff seeks to sue the "Law Offices of Gary I. Gassel," "the Law Offices of Gary Gassel, P.A." or "Gary I. Gassel" individually, the Court cannot determine whether service was proper.
For the foregoing reasons, the motion to quash is granted.
Accordingly, it is hereby