AUGUST FUNDING LLC

v.

CASALI

THIS CAUSE is before the Court upon Defendant Binyamin Yitzchakov’s (“Yitzchakov”) Motion to Dismiss, ECF No. (“Motion”), filed on May 5, 2023.

Pursuant to Local Rule 7.1(c), a response to the Motion was due on May 19, 2023. Plaintiff August Funding LLC. failed to respond to the Motion by the applicable deadline or request an extension of time in which to do so.¹ The Court entered an Order to Show Cause requiring a response, if any, no later than May 26, 2023, and warning that failure to respond may be deemed sufficient cause for granting the Motion by default. ECF No. . Plaintiff subsequently filed a Motion for Extension of Time, ECF No. which the Court granted, requiring a response to the Motion to Dismiss on or before June², 2023. ECF No. . Plaintiff has failed to file a response or request an additional extension of time in which to do so. As such, the Court proceeds to address the merits of the Motion without the benefit of a response. The Court has carefully reviewed the Motion, the record in this case, the

I. BACKGROUND

On January 6, 2023, Plaintiff initiated the instant action by filing a Complaint seeking

enforcement of a New York court judgment (Count I), alleging breach of fiduciary duty (Count II), and alleging conspiracy (Count III) as to all Defendants. ECF No. .

On April 7, 2023, Yitzchakov filed his first motion to dismiss, ECF No. . The other Defendants named in the case, JCT Group (“JCT”), Jonathan C. Casali (“Casali”), and Fund Now LLC (“Fund Now”), were dismissed on April 17, 2023, for failure to serve within 90 days. See ECF No. .2 On April 23, 2023, Plaintiff filed an Amended Complaint, requesting enforcement of a New York judgment as to Defendants Fund Now, Casali, and JCT (Count I), unjust enrichment as to Defendants Fund Now, Casali, and JCT (Count II), slander and defamation as to Defendants Fund Now, Casali, JCT, and Yitzchakov (“All Defendants”)(Count III), and fraud as to Defendants Casali and JCT (Count IV). ECF No. .

Yitzchakov filed the instant Motion to Dismiss on May 5, 2023. ECF No. . Therein, Yitzchakov argues that the Amended Complaint should be dismissed for failure to state a claim upon which relief can be granted. Specifically, Yitzchakov argues that the only count of the Complaint which relates to Yitzchakov is Count III and Count III “is completely devoid of any allegations against Yitzchakov.” Id. at 4 (emphasis in original). Yitzchakov further contends that Plaintiff failed to allege the element of publication necessary for a defamation claim. As noted above, Plaintiff has filed no Response.

II. LEGAL STANDARD

A pleading in a civil action 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). Although a complaint “does not need detailed factual allegations,” it must provide “more than labels and conclusions, and a formulaic

recitation of the elements of a cause of action will not do.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007); see Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (explaining that Rule 8(a)(2)’s pleading standard “demands more than an unadorned, the-defendant-unlawfully-harmed-me accusation”).

Nor can a complaint rest on “‘naked assertion[s]’ devoid of ‘further factual enhancement.’” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 557 (alteration in original)). “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.’” Id. (quoting Twombly, 550 U.S. at 570).

When a defendant moves to dismiss for failure to state a claim upon which relief can be granted under Rule 12(b)(6), the court must accept the plaintiff's allegations as true and evaluate all possible inferences derived from those facts in favor of the plaintiff. See Am. Marine Tech, Inc. v. World Grp. Yachting, Inc., 418 F. Supp. 3d 1075, 1079 (S.D. Fla. 2019).

III. DISCUSSION

As Yitzchakov correctly points out, Count III is the only count of Plaintiff’s Amended Complaint that might apply to him as it is captioned “SLANDER AND DEFAMATION AS TO ALL DEFENDANTS.” ECF No. at 8.

However, there are no allegations within Count III that specifically allege any wrongdoing by Yitzchakov. See id.

Moreover, in paragraph 44 of the Amended Complaint, Plaintiff indicates that it is not presently proceeding against Yitzchakov. Id. ¶ 44. As such, the Amended Complaint fails to allege a cause of action against Yitzchakov, who is the only remaining Defendant in this case and dismissal is warranted. Case No. 23-cv-20063-BLOOM/ Otazo-Reyes

IV. CONCLUSION

Accordingly, it is ORDERED AND ADJUDGED as follows: 1. Defendant’s Motion, ECF No. , is GRANTED. 2. The Amended Complaint, ECF No. , is DISMISSED WITHOUT PREJUDICE. 3. All other pending motions are DENIED AS MOOT and all deadlines are

TERMINATED.

4. The Clerk of Court is directed to CLOSE this case.

DONE AND ORDERED in Chambers at Miami, Florida, on June 5, 2023.

UNITED STATES DISTRICT JUDGE

Copies to: Counsel of Record