ORDER DENYING DEFENDANT RONNI CHOWDRY'S MOTION TO DISMISS AMENDED COMPLAINT AND/OR FOR MORE DEFINITE STATEMENT [DE 120]

WILLIAM MATTHEWMAN, Magistrate Judge.

THIS CAUSE is before the Court upon Defendant, Ronni Chowdry's ("Defendant") Motion to Dismiss Amended Complaint and/or for More Definite Statement ("Motion") [DE 120]. Plaintiff, Freestream Aircraft USA Ltd. ("Plaintiff'), filed a response [DE 138], and Defendant filed a reply [DE 141]. The matter is now ripe for review. The Court has carefully considered the filings and attachments thereto, as well as the entire docket in this case.

BACKGROUND

Plaintiff filed its original complaint in this case on July 11, 2016. See DE 1. Plaintiff filed an Amended Complaint [DE 109] on December 27, 2017, with leave of Court. The Amended Complaint added the corporate defendants, alleged a new claim for piercing the corporation veil, and asserted a new claim for unjust enrichment. More specifically, the Amended Complaint alleges piercing the corporate veil against Defendants Ronni Chowdry, Atlas Aviation LLC, Atlas Aviation Sales & Leasing LLC, and Atlas Luxury Jets LLC (Count 1); conversion against Defendants Atlas Aviation, Atlas Sales, and Chowdry (Count 2); unjust enrichment against Defendants Atlas Aviation, Atlas Sales, Chowdry, and Atlas Luxury Jets (Count 3); civil theft in violation of section 772.11, Florida Statutes, against Defendant Chowdry (Count 4); and civil theft in violation of section 812.014, Florida Statutes, against Defendant Chowdry (Count 5). [Amended Compl., DE 17].

MOTION, RESPONSE, AND REPLY

Motion

In the Motion, Defendant first argues that the Amended Complaint should be dismissed because it contains vague, boilerplate, and shot-gun allegations, especially in paragraph 14. [DE 120 at pp. 4-6]. Defendant further argues that none of the allegations in paragraph 14 are supported by any evidence and that the allegations as to Atlas Luxury Jets are especially improper. Id. at p. 6. Defendant asserts that, since Atlas Luxury Jets was created after the underlying transfer of funds at issue in this case, and there is no evidence that Atlas Luxury Jets ever received any of the money that was transferred from Tyrus Wing, the allegations against Atlas Luxury Jets are prohibited. Id. at pp. 7-8. Next, Defendant contends that Plaintiff's allegations regarding the corporate Defendants in paragraphs 83-88 are also vague and conclusory and are not pled with specificity and particularity, as required when fraudulent conduct is being alleged. Id. at p. 9. Defendant maintains that, if the Court determines that dismissal is inappropriate, the Court should order Plaintiff to provide a more definite statement as to the allegations contained in paragraphs 14 and 83-88. Id. at p. 10.

Defendant next argues that the Amended Complaint improperly brings causes of action for civil theft and conversion when an express verbal agreement is alleged to exist. [DE 120 at p. 10]. Defendant asserts that Florida law has established that failure to pay monies due under a contract does not amount to civil theft or conversion. Id. Defendant notes that Plaintiff has opted not to file a breach of contract cause of action and emphasizes that the alleged verbal contract "was not incidental to the alleged conversion or alleged civil theft", but rather was "central to the monies that are alleged to have been wrongfully taken as the agreement governed the handling and disbursement of the funds." Id. at p. 12. Defendant contends that Plaintiff's claims of conversion and civil theft must be dismissed because Plaintiff failed to allege in the Amended Complaint that a "separate segregated escrow or trust account was created, nor that one was requested to be created, to keep the monies separate from ATLAS AVIATION's general operating account." Id. at p. 13. In sum, Defendant argues that Counts II, IV, and V should be dismissed for failure to state a claim upon which relief can be granted. Id. at p. 14.

Finally, Defendant asserts that the Amended Complaint improperly brings a claim for unjust enrichment when an express agreement is alleged to exist. [DE 120 at p. 14]. Defendant contends that "a claim for unjust enrichment cannot lie when an express agreement is allege to have existed governing the relationship of the parties." Id. Defendant also contends that unjust enrichment can only be pleaded in the alternative if the plaintiff alleges that the contract between the parties is invalid. Id. He argues that Count III should therefore be dismissed. Id. at p. 15.

Response

In response, Plaintiff first argues that the cause of action of piercing the corporate veil against Defendant is properly pled under Florida law and that the allegations in paragraphs 14 and 83-88 more than satisfy Rule 9. [DE 138 at pp. 3-6]. Plaintiff next points out that the Court cannot look past the four corners of the Amended Complaint in ruling on the motion to dismiss, so the Court should not consider the exhibits that raise factual disputes attached to the motion to dismiss. Id. at p. 6.

With regard to the conversion and civil theft causes of action (Counts II, IV, and V), Plaintiff argues that Defendant has waived his motion to dismiss as those counts were also contained in the original complaint. [DE 138 at pp. 6-7]. Next, Plaintiff notes that, in his original answer to the original complaint, Defendant advanced an affirmative defense that he had never entered into any contract with Plaintiff regarding the funds at issue. Id. at p. 7. Plaintiff argues that the Court should not, "on a motion to dismiss, engage in the factual dispute over whether the parties' expectations formed a contractual relationship or what the terms of such a contract would be; indeed, even Defendant . . . admits in his motion that the terms of the purported contract were not agreed upon by the parties." Id. at pp. 7-8. Plaintiff asserts that it properly pled civil theft, conversion, and unjust enrichment, and that it never alleged any contract. Id. at pp. 8-12. Finally, Plaintiff argues that Defendant's affirmative defense of unclean hands does not support dismissal of the Amended Complaint. Id. at pp. 12-13.

Reply

In reply, Defendant first argues that it is "well-settled that a party can assert the failure to state a claim upon which relief can be granted at any time, including up to trial, and that there can be no waiver of this defense." [DE 141 at p. 2]. Defendant also contends that the Amended Complaint made new allegations that broadened the scope of the case, so he was allowed to "plead anew as though it were the original complaint filed by the Plaintiff." Id. at p. 3. Defendant next asserts that, while Plaintiff argues in its response that the Amended Complaint does not allege the existence of the contract, the Amended Complaint does in fact allege the existence of a contract in paragraphs 1, 32-33, and 38. Id. at pp. 4-5. Defendant argues that Plaintiff, therefore, cannot maintain causes of action for civil theft, conversion, or unjust enrichment. Id. Defendant also contends that there is no requirement that Plaintiff allege a written, rather than a verbal, contract and that Plaintiff has made no allegation in the Amended Complaint that Defendant was asked to keep the money at issue in a separate escrow account or segregated account. Id. at pp. 5-6. Finally, Defendant argues that the Amended Complaint has not been plead with the degree of specificity and particularity required by Rule 11 with regard to the allegations involving Atlas Luxury Jets, LLC. Id. at pp. 6-7.

ANALYSIS

General Applicable Law

Federal Rule of Civil Procedure 8(a)(2) requires `only a short and plain statement of the claim showing that the pleader is entitled to relief,' in order to `give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.'" Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). When a court considers a motion to dismiss pursuant to Rule 12(b)(6), it must accept the factual allegations in the complaint as true and decide whether the allegations "raise a right to relief above the speculative level." Id. at 555. "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.'" Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at 570). "A claim has 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." Id.

Facts at Issue in the Case Should Not Be Considered at the Motion to Dismiss Stage

As a preliminary matter, the arguments raised by Defendant in the Motion regarding the underlying transaction and whether Atlas Luxury is a proper defendant in this case are based on specific facts that are at issue in this case and cannot be ruled upon at the motion to dismiss phase, but rather should be considered at the summary judgment stage. Benson v. QBE Ins. Corp., 61 F.Supp.3d 1277, 1279 (S.D. Fla. 2014) ("On a Rule 12(b)(6) motion to dismiss for failure to state a claim, the Court considers only the four corners of the complaint, along with any documents attached to the complaint or incorporated into the complaint by reference.") (citing Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 322, 127 S.Ct. 2499, 168 L.Ed.2d 179 (2007)). Similarly, throughout the Motion, Defendant cites to information and discovery that is not within the four corners of the complaint and should not have been relied in a motion to dismiss for failure to state a claim. See, e.g., DE 120, pp. 7-8, 12-13.

Plaintiff's Allegations Are Sufficiently Pled

The Court has considered Defendant's arguments and finds that paragraphs 14 and 83-88 of the Amended Complaint comply with the pleading requirements of Federal Rule of Civil Procedure 8. The paragraphs do not simply contain vague and boilerplate allegations as argued by Defendant. Rather, they provide sufficient specificity to give Defendant fair notice of what the claim is and what the claim is based on.

Defendant additionally argues that paragraphs 83-88 are not pled with sufficient specificity and particularity as required by Federal Rule of Civil Procedure 9. See Fed. R. Civ. P. 9(b) (requiring a party who alleges fraud or mistake to "state with particularity the circumstances constituting fraud of mistake."). The Court first notes that the case relied on by Defendant, Leisure Founders, Inc. v. CUC International, Inc., 833 F.Supp. 1562, 1573 (S.D. Fla. 1993), is distinguishable because, in that case, the plaintiff alleged a cause of action of fraudulent inducement. Here, Plaintiff has not specifically asserted a cause of action for fraud or fraudulent inducement. Regardless, the allegations in paragraphs 83-88 would comply with Rule 9 even if it applied as they are stated with sufficient particularity.

Defendant's Argument that Plaintiff Has Alleged an Express Contract Is Erroneous

Defendant argues that, because Plaintiff has alleged the existence of an express agreement in the Amended Complaint, Plaintiff has improperly brought claims for civil theft, conversion, and unjust enrichment.1 Defendant contends that paragraphs 1, 32, and 33 assert such an express agreement.

Paragraph 1 of the Amended Complaint states in relevant part as follows: "Plaintiff Freestream USA brings this action for civil theft, conversion, and unjust enrichment of specific funds, which Defendant Chowdry agreed to hold and return to Plaintiff upon request, but then refused to return and instead appropriated for his own use. . . ." [DE 109, p. 1, ¶ 1] . Paragraph 32 alleges:

[DE 109, p. 7, ¶ 32]. Finally, Paragraph 33 alleges that "Posoli-Cilli told Chowdry that she anticipated collecting the funds within three to four weeks or the closing; Chowdry agreed to distribute the funds to Plaintiff upon demand." Id.

Upon careful review of these allegations, the Court finds that the Amended Complaint does not specifically allege the existence of an express contract as argued by Defendant. The simple use of the word "agreed" does not constitute an allegation of an actual express contract, either verbal or written. Plaintiff's counts of civil theft, conversion, and unjust enrichment were properly pled, and Plaintiff has not alleged an express contract that would bar it from alleging these three causes of action.

Defendant's Argument that Plaintiff Has Not Sufficiently Alleged Conversion Is Without Merit

Finally, the Court specifically finds that Plaintiff has properly alleged conversion. Defendant contends that Plaintiff has failed to establish that the money at issue is identifiable and cites Batlle v. Wachovia Bank, NA., No. 10-21782-CIV, 2011 WL 1085579 (S.D. Fla. Mar. 21, 2011), for this premise. The Batlle court explained that, "Florida law establishes that [a] claim of conversion of money in a bank account is proper where the money is deposited into an account designed to keep money segregated and identifiable, such as a trust or escrow account, or where there is an obligation or fiduciary duty to keep money segregated." Id. at *2.

Other courts have explained, however, that "conversion of money may also exist when a party pays money to another for a specific purpose, as long as the money is "delivered at one time, by one act and in one mass." Galstaldi v. Sunvest Communities USA, LLC, 637 F.Supp.2d 1045, 1059 (S.D. Fla. 2009)(quoting Joseph v. Chanin, 940 So.2d 483 (Fla. 4th DCA 2006)). "Several courts, applying Florida law on conversion, have found a claim for conversion may lie when a party takes money from another, as long as the money is sufficiently identifiable." Id. (citing Rosenthal Toyota, Inc. v. Thorpe, 824 F.2d 897, 902 (11th Cir.1987); Florida Dept. Ins. v. Debenture Guar., 921 F.Supp. 750, 757 (M.D.Fla.1996); Masvidal v. Ochoa, 505 So.2d 555 (Fla. 5th DCA 1987)).

The Eleventh Circuit agreed with this logic in Tambourine Comercio Internacional SA v. Solowsky, 312 F. App'x 263, 272 (11th Cir. 2009). In that case, the court found that the plaintiff had "produced sufficient evidence for a reasonable jury to find that the six million dollars in trust was specific and identifiable", the funds were delivered at one time by one act, a wire transfer, and in one mass." Id. The court explained that the "suit was not brought to enforce a general obligation to pay money, but to recover the actual ten million dollars that [the defendant] allegedly stole from it." Id.

The same is true here, and the Court finds that Plaintiff has sufficiently plead that the money was specific and identifiable. Plaintiff alleged in the Amended Complaint that "Freestream's distribution of $2,580,950.00 was transferred into Atlas Aviation's specified PNC bank account on July 25, 2013." [DE 109, p. 8, ¶35]. The Court finds that this language alleges that the money was sufficiently identifiable. Defendant does not make any argument that the other elements of conversion are improperly pled. Therefore, the conversion claim should not be dismissed.

Based on the foregoing, it is hereby ORDERED AND ADJUDGED that Defendant, Ronni Chowdry's Motion to Dismiss Amended Complaint and/or for More Definite Statement [DE 120] is DENIED. Further, the Amended Complaint properly puts Defendant on notice of the claims against him, and, therefore, a more definite statement is not required. Accordingly, that portion of Defendant's Motion is also DENIED.

DONE and ORDERED.