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Crupar-Weinmann v. Paris Baguette Am., Inc.

United States District Court, S.D. New York

September 2, 2014

DEVORAH CRUPAR-WEINMANN, individually and on behalf of all others similarly situated, Plaintiff,
v.
PARIS BAGUETTE AMERICA, INC. d/b/a Paris Baguette, Defendant

For Devorah Cruper - Weinmann, Individually and on behalf of all others similarly situated, Plaintiff: Alan J. Harris, Alan J. Harris, P.C, Pleasantville, N.Y. USA; Bridget Veronica Hamill, Marvin Lawrence Frank, Murray Frank LLP, New York, N.Y. USA; Joseph Henry Lilly, III, Law Office of Joseph H. Lilly, III, New York, N.Y. USA; Khaled A. El Nabli, Nabli & Associates, P.C, New York, N.Y. USA; Peter Y Lee, Lee LLC Dba Peter Y. Lee, Esq, New York, N.Y. USA.

For Paris Baguette America, Inc Paris Baguette, doing business as, Defendant: Eric L. Unis, Joshua Alexander Berman, LEAD ATTORNEYS, Mary Jane Yoon, Troutman Sanders LLP (NYC), New York, N.Y. USA.

Page 412

MEMORANDUM ORDER

JED S. RAKOFF, United States District Judge.

Plaintiff Devorah Crupar-Weinmann brought this action, individually and on behalf of those similarly situated, against defendant Paris Baguette America, Inc. (" Paris Baguette" ), alleging willful violation of the Fair and Accurate Credit Transactions Act (" FACTA" ) of 2003, Pub. L. No. 108-159, 117 Stat. 1952 (codified as amended in 15 U.S.C. § 1681c(g)), which amended the Fair Credit Reporting Act (" FCRA" ). In her Complaint, plaintiff alleged that defendant knowingly or recklessly violated FACTA by providing her with a receipt that contained the full expiration date of her credit card.

Defendant then moved to dismiss the Complaint under Federal Rule of Civil Procedure 12(b)(6), primarily on the basis that the Complaint failed to plead sufficient facts to plausibly show that the defendant willfully violated FACTA. On

Page 413

January 15, 2014, following full briefing and oral argument, the Court granted defendant's motion to dismiss, but stayed the case until it had issued a written opinion explaining the reasons for its decision. See Order, Jan. 15, 2014 (" January 15 Order" ), at 2. On June 29, 2014, the Court issued its Memorandum Order reaffirming and explaining the reasons for the January 15 Order and directed entry of final judgment dismissing plaintiff's Complaint with prejudice. See Memorandum Order, June 29, 2014 (" June 29 Memorandum Order" ), at 2, 12.

Plaintiff, with leave of this Court, now moves for reconsideration of the Court's decision on two grounds -- first, that the Court misconstrued the pleading standard required to sufficiently state a claim for a willful violation under FACTA, and second, that the Court erred in dismissing the Complaint with prejudice and in denying leave to plaintiff to file an amended complaint.

A motion for reconsideration may be granted if the moving party can point to " data that the court overlooked -- matters, in other words, that might reasonably be expected to alter the conclusion reached by the court." Nat'l Immigration Project of the Nat'l Lawyers Guild v. U.S. Dep't of Homeland Sec., 11-cv-3235, 2013 WL 1947362, at *2 (S.D.N.Y. May 7, 2013) (internal quotation marks omitted). Typically, a court will deny such a motion " unless there is an intervening change of controlling law, the availability of new evidence, or the need to correct a clear error or prevent a manifest injustice." Official Comm. of the Unsecured Creditors of Color Tile, Inc. v. Coopers & Lybrand, LLP, 322 F.3d 147, 167 (2d Cir. 2003) (internal quotation marks omitted).

After fully considering the parties' briefing, the Court denies plaintiff's motion for reconsideration in full for the following reasons.

First, the Court elaborates on why the plaintiff failed to adequately plead that defendant acted recklessly in violating the requirements of FACTA. As the Supreme Court made clear in Safeco Insurance Company of America v. Burr, " a company subject to FCRA does not act in reckless disregard of it unless the action is not only a violation under a reasonable reading of the statute's terms, but shows that the company ran a risk of violating the law substantially greater than the risk associated with a reading that was merely careless." 551 U.S. 47, 69, 127 S.Ct. 2201, 167 L.Ed.2d 1045 (2007). Notwithstanding plaintiff's attempts to import a lower standard of mere negligence, the Court finds that the plaintiff has pleaded no facts that make it plausible that defendant was anything other than " merely careless" in not complying with the statute. As the Court explained in its June 29 Memorandum Order, the allegations in the Complaint show, at best, that defendant knew of the statute and acted carelessly in not complying with it. See June 29 Memorandum Order, at 8-10.

As for plaintiff's second argument, the amendments that plaintiff proposes to her original Complaint illustrate exactly why this Court chose to dismiss her claim with prejudice instead of granting leave to file an amended complaint. The new allegations included in the proposed amended complaint either are merely conclusory or do not plausibly suggest that defendant acted more than negligently in not complying with FACTA's requirements. For example, the allegations about the number of words with which defendant complied simply illustrate yet again that defendant at most acted merely carelessly in its reading ...


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