“[A party’s] reliance on the terms and effect of a document in drafting the complaint is a necessary prerequisite to the court’s consideration of the document on a dismissal motion.” (emphasis in original)
How later courts described this case
- “[A party’s] reliance on the terms and effect of a document in drafting the complaint is a necessary prerequisite to the court’s consideration of the document on a dismissal motion.” (emphasis in original)
- “[B]ecause [plaintiff] did not even file an application for registration prior to instituting this lawsuit, it cannot bring an infringement claim under the Copyright Act.” (alterations, quotation marks, and emphasis omitted
- discussing materials that may properly be considered in resolving a motion brought under Fed. R. Civ. P. 12(b)(6)
- observing that in analyzing a trademark infringement claim under either Section 32 of the Lanham Act, 15 U.S.C. § 1114, or New York law, courts look to “whether the plaintiff’s mark is entitled to protection” (citing Tiffany (NJ
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
DORA I. BROWN,
Plaintiff,
-v.- 19 Civ. 6328 (KPF)
OPINION AND ORDER
TWITTER, AUTOMATTIC INC., and
BLUEHOST-ENDURANCE
INTERNATIONAL GROUP,
Defendants.
KATHERINE POLK FAILLA, District Judge:
Plaintiff Dora I. Brown, proceeding pro se, brings this suit against
Twitter, Inc. (“Twitter”), Automattic Inc. (“Automattic”), and Bluehost-
Endurance International Group (“Bluehost,” and collectively with Twitter and
Automattic, “Defendants”), alleging unspecified claims arising from various
technical issues she experienced while using Defendants’ content-hosting
platforms.
Defendants now move to dismiss Plaintiff’s Third Amended Complaint
(the “TAC”). Twitter and Bluehost have each separately moved to dismiss the
TAC for lack of subject matter jurisdiction pursuant to Federal Rule of Civil
Procedure 12(b)(1), and in the alternative, for failure to state a claim upon
which relief can be granted pursuant to Federal Rule of Civil Procedure
12(b)(6). Automattic has similarly moved to dismiss the TAC pursuant to
Federal Rule of Civil Procedure 12(b)(6), and in the alternative, requests that
Plaintiff be directed to provide a more definite statement of her claim pursuant
to Federal Rule of Civil Procedure 12(e). For the reasons that follow, the Court
denies Twitter’s and Bluehost’s motions to dismiss pursuant to Rule 12(b)(1),
and grants Defendants’ motions to dismiss pursuant to Rule 12(b)(6).
BACKGROUND1
A. Factual Background
1. Plaintiff’s Grievances with Automattic and Bluehost
Plaintiff maintains several websites on which she publishes materials
related to a book she has been writing for the past 40 years. (See July 28,
1 The facts in this Opinion are drawn from the allegations in the submissions and
statements the Court has deemed to comprise Plaintiff’s Third Amended Complaint. As
stated in the Court’s October 22, 2020 Order, given the liberality with which Plaintiff’s
claims must be viewed in light of her pro se status, the Court has construed Plaintiff’s
Second Amended Complaint (the “SAC” (Dkt. #41)), the document captioned her Third
Amended Complaint (the “TAC” (Dkt. #43)), and Plaintiff’s statements made during the
conference held on July 28, 2020 (Dkt. #39 (“July 28, 2020 Tr.”)), as the operative
pleadings in this action. (See Dkt. #44 (citing Tracy v. Freshwater, 623 F.3d 90, 101-
102 (2d Cir. 2010); Colon v. City of New York, No. 16 Civ. 6425 (KPF), 2018 WL 740992,
at *3 (S.D.N.Y. Feb. 6, 2018))). Additional facts come from Plaintiff’s briefing in
opposition to Defendants’ motions to dismiss. (See Dkt. #66). See infra Discussion
Section B.2 n.8. Although the Court has endeavored to reconcile Plaintiff’s various
submissions and statements, the pleadings are difficult to construe with precision.
Facts are also drawn from Twitter’s Terms of Service (Dkt. #52-1), and exhibits
appended to the Declaration of Melinda M. Morton in Support of Automattic’s Motion to
Dismiss (“Morton Decl., Ex. [ ]” (Dkt. #63)), which exhibits include documents that are
either publicly available or incorporated by reference in the TAC. “In considering a
motion to dismiss for failure to state a claim pursuant to Rule 12(b)(6), a district court
may consider the facts alleged in the complaint, documents attached to the complaint
as exhibits, and documents incorporated by reference in the complaint.” DiFolco v.
MSNBC Cable L.L.C., 622 F.3d 104, 111 (2d Cir. 2010). Moreover “[w]here a document
is not incorporated by reference, the court may nevertheless consider it where the
complaint ‘relies heavily upon its terms and effect,’ thereby rendering the document
‘integral’ to the complaint.” Id. (quoting Mangiafico v. Blumenthal, 471 F.3d 391, 398
(2d Cir. 2006)); see also Chambers v. Time Warner, Inc., 282 F.3d 147, 153 (2d Cir.
2002) (“[A party’s] reliance on the terms and effect of a document in drafting the
complaint is a necessary prerequisite to the court’s consideration of the document on a
dismissal motion.” (emphasis in original)); see generally Goel v. Bunge, Ltd., 820 F.3d
554, 559 (2d Cir. 2016) (discussing materials that may properly be considered in
resolving a motion brought under Fed. R. Civ. P. 12(b)(6)).
For ease of reference, the Court refers to Twitter’s opening brief in support of its motion
to dismiss as “Twitter Br.” (Dkt. #51); Bluehost’s opening brief in support of its motion
to dismiss as “Bluehost Br.” (Dkt. #55); Automattic’s brief in support of its motion to
dismiss or to require a more definite statement as “Automattic Br.” (Dkt. #61); Plaintiff’s
consolidated opposition brief as “Pl. Opp.” (Dkt. #66); Twitter’s reply brief as “Twitter
2020 Tr. 6:5-17, 6:25-7:4). Beginning in February 2017, Defendant Bluehost,
which provides domain name registrar and web-hosting services, served as the
host for one of Plaintiff’s websites, titled “Evergreen7.com.” (Id. at 6:5-17; see
also SAC 5). Plaintiff paid Bluehost a monthly fee in exchange for leasing
space on its servers. (See July 28, 2020 Tr. 28:10-12). In 2018, Plaintiff began
separately maintaining a blog, titled “EV7 Blog,” using the free website-hosting
services provided by WordPress.org. (Id. at 6:9-12, 8:2-7, 8:22-24; see also
SAC 5).2 Plaintiff later decided to “upgrade” her EV7 Blog and transferred its
contents to WordPress.com, a hosting platform owned and operated by
Defendant Automattic. (July 28, 2020 Tr. 6:9-17, 9:4-15; see also SAC 6-8).
She paid $96 for her “premium plan” with WordPress.com. (SAC 6).
Automattic is also a domain registrar, and in March 2018, Plaintiff appears to
have registered a separate domain with Automattic named
“www.thetranspersonalway.training.” (July 28, 2020 Tr. 6:14-17, 15:6-15; see
also SAC 6; TAC 1).
On or about September 17, 2018, Plaintiff paid approximately $70 to
“24/7 WordPress Support” to migrate the contents of the EV7 Blog from
Automattic’s servers to Bluehost’s servers. (TAC 1; July 28, 2020 Tr. 11:22-
13:8).3 Plaintiff alleges that she was concerned about site security and
Reply” (Dkt. #67); Bluehost’s reply brief as “Bluehost Reply” (Dkt. #71); and
Automattic’s reply brief as “Automattic Reply” (Dkt. #70).
2 Automattic represents that it does not own WordPress.org (Automattic Br. 2), and
WordPress.org is not a named defendant in this case.
3 Plaintiff alleges that she experienced “issues” with 24/7 WordPress Support, an entity
that is not named as a defendant in this case. (SAC 6). Plaintiff has appended to her
understood that Bluehost’s “Sitelock” feature would protect her website
materials. (July 28, 2020 Tr. 11:22-12:2). Plaintiff’s EV7 Blog was transferred
to Bluehost as a “subdomain” of Plaintiff’s website with Bluehost —
Evergreen7.com. (Id. at 12:6, 13:7-8). Although Plaintiff had expected that
www.thetranspersonalway.training would be transferred to Bluehost along with
the EV7 blog, she subsequently realized that the site had remained with
Automattic. (Id. at 16:21-17:5; see also SAC 8).4 Plaintiff was also “surprised”
to learn that Automattic was the “registrar” of the
www.thetranspersonalway.training domain, as she had not intended to register
that domain with Automattic. (July 28, 2020 Tr. 18:1-3, 20:19-22; see also
TAC 1; SAC 75-82 (February 2019 email exchanges with Automattic)). Plaintiff
filed a complaint with the Internet Corporation for Assigned Names and
Numbers (“ICANN”) regarding the issues with her website migration and her
unease with Automattic remaining the registrar of
www.thetranspersonalway.training. (See July 28, 2020 Tr. 21:1-5).
submissions various communications with “24x7wpsupport.com,” which the Court
understands to be 24/7 WordPress Support. (See SAC 10-33, 59-63). Those
communications appear to reflect various technical issues Plaintiff encountered when
she attempted to publish materials to “www.thetranspersonalway.training” and was
directed by 24x7wpsupport.com to instead publish materials to her EV7 Blog. (See id.).
In its briefing, Automattic submits that to the extent Plaintiff alleges claims against it
arising from the conduct of 24x7wpsupport.com, those claims fail because Automattic
has no affiliation with that entity. (Automattic Br. 9). And the very communications
Plaintiff has appended to her pleadings confirm that 24x7wpsupport.com was not
affiliated with Automattic or WordPress.com. (See SAC 18 (“[W]e are a 3rd party
technical team we are not from wordpress.com[.]”)). Moreover, 24x7wpsupport.com
discloses on its website that it is “not affiliated with Automattic … or WordPress.”
(Morton Decl., Ex. C at 5). Plaintiff has not provided any basis for attributing the
conduct of 24x7wpsupport.com to Automattic or any of the other Defendants.
4 Plaintiff was refunded $22 by WordPress.com as a result of these issues. (SAC 8).
Given her continuing concerns about site security and her disinterest in
having Automattic continue in its role as domain registrar, Plaintiff thereafter
contacted Bluehost and Automattic to begin the process of transferring
www.thetranspersonalway.training to Bluehost’s servers. (July 28, 2020
Tr. 19:2-22). In March 2019, Plaintiff paid Bluehost $150 to migrate the
contents of the www.thetranspersonalway.training site to the EV7 Blog. (Id. at
19:22-24, 21:20-22:6; see also TAC 1). But it appears that something went
wrong during the transfer. Approximately two weeks later, when Plaintiff
checked on the status of her sites with Bluehost, she found that the contents
of all three sites — the EV7 Blog, www.thetranspersonalway.training, and
Evergreen7.com — were indecipherable. (July 28, 2020 Tr. 22:25-23:5; see
also id. at 23:1-5 (“[E]verything of mine was [ ] scrambled eggs …. I couldn’t
make heads or tails of it.”)). As a result, Plaintiff has been unable to make
progress on her writing on any of the three websites. (Id. at 23:17-25). Her
understanding is that Bluehost is unable to fix whatever errors occurred in the
migration and consolidation of her websites, and she cannot afford to hire a
website developer to assist her with reorganizing the contents of her sites. (Id.
at 23:21-22, 24:6-7). Moreover, it appears that as of June 2019, the domain
for www.thetranspersonalway.training remained registered with Automattic.
(SAC 70 (June 2019 email exchange between Plaintiff and Automattic)).
2. Plaintiff’s Grievances with Twitter
Faced with these seemingly unresolvable issues with her websites,
Plaintiff turned to writing on an account hosted by Defendant Twitter, where
she encountered an unrelated series of issues. (July 28, 2020 Tr. 25:17-19;
see also Pl. Opp. 4). At some point after switching media, Plaintiff received an
email from Twitter regarding “[a] bug impacting [her] privacy.” (Pl. Opp. 4).
The email stated that Twitter had resolved an issue where certain location data
had been “inadvertently collected,” and that Plaintiff’s account had been
affected. (Id.). Plaintiff alleges that after receiving this email, her personal
Twitter page began receiving “all sorts of traffic.” (Id.). Plaintiff appears to
allege that her Twitter account improperly gained access to her “HP e-printer,”
and that she alerted HP Customer Support and Twitter’s Office of Data
Protection about this issue. (Id. at 4-5; July 28, 2020 Tr. 27:5-8).
It appears that around this time, Plaintiff began corresponding via
Twitter with another account holder who offered to assist her with her
“enterprise.” (Pl. Opp. 5). After providing the account holder with her passport
photo, email address, and phone number, and receiving no further
communication, she became concerned about identify theft. (Id.). The Court
understands that Plaintiff may have closed her bank account due to these
concerns. (See id.). Plaintiff also alleges that sometime after she commenced
the instant action, in or around July 2020, she learned that both of her Twitter
accounts had been blocked. (Id. at 6; TAC 1). At the time Plaintiff filed her
TAC in October 2020, she was still unable to access her Twitter account. (See
TAC 1).
Plaintiff has also detailed other technical difficulties that do not appear
to be attributed to any of the Defendants, including issues with the word
processing program on her computer and with her iPhone. (Pl. Opp. 5-6;
July 28, 2020 Tr. 26:3-22).
B. Procedural Background
Plaintiff initiated this action with the filing of her original complaint on
July 8, 2019. (Dkt. #2). The case was reviewed by then-Chief Judge Colleen
McMahon; in an order issued on September 20, 2019 (the “September 20
Order”), Judge McMahon ordered Plaintiff to file an amended pleading to
address various deficiencies in the complaint. (Dkt. #5). In particular, Judge
McMahon found that Plaintiff had failed to meet her burden of alleging subject
matter jurisdiction, and advised Plaintiff on the requirements for doing so. (Id.
at 2-6). The September 20 Order further observed that Plaintiff had filed eight
cases in this District “in a matter of weeks,” and warned Plaintiff against any
further vexatious or frivolous litigation. (Id. at 6). Plaintiff has since
represented that many of these cases related to her issues with Twitter, as well
as other technical issues referenced above. (Pl. Opp. 5-6).
Plaintiff filed her First Amended Complaint (the “FAC”) on October 22,
2019. (Dkt. #6). The matter was thereafter reassigned to this Court. On
April 16, 2020, Bluehost and Automattic submitted letters indicating that they
intended to move to dismiss the FAC. (Dkt. #22 (Bluehost); Dkt. #24
(Automattic)). On April 23, 2020, and June 24, 2020, the Court attempted to
hold initial pretrial conferences in this matter (Minute Entry for April 23, 2020;
Minute Entry for June 24, 2020), but on both occasions Plaintiff failed to
attend, later representing that she was unable to participate because she did
not have a functioning cellular phone (Dkt. #30, 36). On July 28, 2020, the
Court held an initial pretrial conference, attended by Plaintiff and counsel for
all Defendants. (See July 28, 2020 Tr.). During the conference, the Court
explained to Plaintiff that her FAC continued to suffer from certain deficiencies,
and noted in particular that the FAC failed to allege any conduct by Twitter.
(Id. at 42:25-43:16). The Court advised: “one of the things that would be
especially useful to [the Court] and to the defendants in this case is … to make
clear what each party did that you believe caused you harm.” (Id. at 42:25-
43:3). The Court accordingly granted Plaintiff leave to file a further amended
complaint. (Dkt. #37).
On September 15, 2020, Plaintiff filed the SAC. (Dkt. #41). The Court
sua sponte dismissed the SAC for failure to state a claim on September 17,
2020. (Dkt. #42). The Court explained that the SAC “remain[ed] largely
incomprehensible,” and was “primarily a collection of various
communications.” (Id. at 1). Given Plaintiff’s pro se status, the Court granted
Plaintiff “one final opportunity to file a proper complaint.” (Id. at 2). On
October 20, 2020, Plaintiff filed the TAC. (Dkt. #43). On October 22, 2020, the
Court issued an order (the “October 22 Order”) observing that while Plaintiff’s
submission did not fully address the deficiencies it had previously identified,
the Court would nonetheless consider the SAC, Plaintiff’s statements at the
July 28, 2020 conference, and the TAC as the operative pleadings. (Dkt. #44).
Pursuant to the Court’s October 22 Order, on November 13, 2020, all
three Defendants submitted letters indicating their intent to file motions to
dismiss Plaintiff’s claims. (Dkt. #45-47). On November 16, 2020, the Court
granted Defendants’ requests and set a briefing schedule on their motions to
dismiss. (Dkt. #48). Defendants’ opening briefs and supporting papers were
filed on December 16, 2020 (Dkt. #50-53 (Twitter); Dkt. #54-56 (Bluehost); Dkt.
#58 (Automattic));5 Plaintiff’s consolidated opposition brief was submitted on
January 28, 2021 (Dkt. #66); and briefing concluded with the filing of
Defendants’ reply briefs on February 11, 2021 (Dkt. #67 (Twitter); Dkt. #70
(Automattic); Dkt. #71 (Bluehost)).
DISCUSSION
Twitter and Bluehost have moved to dismiss the TAC under Federal Rule
of Civil Procedure 12(b)(1) for lack of subject matter jurisdiction. (Twitter Br. 2-
4; Bluehost Br. 8-9). All three Defendants have moved to dismiss under
Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. (Twitter
Br. 4-10; Bluehost Br. 9-14; Automattic Br. 4-9).6
Plaintiff fails to respond to any of the grounds for dismissal in her
opposition brief, and instead tailors her response to refuting a reference in
Bluehost’s opening brief to the September 20 Order cautioning Plaintiff against
engaging in further frivolous and vexatious litigation. (See generally Pl. Opp.;
see also Bluehost Br. 2 (referencing September 20 Order 6)). In their replies,
5 Due to a filing deficiency, Automattic’s opening papers were re-filed on December 17,
2020. (Dkt. #60-64).
6 In the alternative, Automattic requests that Plaintiff be required to submit a more
definite statement of her claims under Rule 12(e). (Automattic Br. 9-10). The Court
need not reach this issue because, for the reasons discussed in the text, it finds that
Plaintiff has failed to state a claim against Automattic and that leave to amend would be
futile.
Defendants correctly observe that a failure to respond to an argument on an
issue may constitute abandonment of that issue. (See Twitter Reply 1;
Bluehost Reply 1-5; Automattic Reply 1-2). See Anti-Monopoly, Inc. v. Hasbro,
Inc., 958 F. Supp. 895, 907 n.11 (S.D.N.Y. 1997), aff’d, 130 F.3d 1101 (2d Cir.
1997) (per curiam); see also Jones v. Cuomo, No. 20 Civ. 4898 (KPF), 2021 WL
2269551, at *5 n.2 (S.D.N.Y. June 2, 2021) (considering certain claims
“conceded” where plaintiff’s briefing failed to respond to defendants’ arguments
in favor of dismissal (collecting cases)). However, “in recognition of the special
solicitude owed a pro se plaintiff,” the Court will not deem Plaintiff’s claims
abandoned, and will consider Defendants’ motions. See Warmin v. N.Y.C. Dep’t
of Educ., No. 16 Civ. 8044 (KPF), 2019 WL 3409900, at *4 (S.D.N.Y. July 29,
2019) (declining to find that plaintiff’s claims were abandoned and considering
“each of the properly repleaded claims in the SAC”).
A. The Court Denies Twitter’s and Bluehost’s Motions to Dismiss Under
Federal Rule of Civil Procedure 12(b)(1)
1. Standard of Review
Under Rule 12(b)(1), a defendant may move to dismiss a complaint for
lack of subject matter jurisdiction. Fed. R. Civ. P. 12(b)(1). “A case is properly
dismissed for lack of subject matter jurisdiction under Rule 12(b)(1) when the
district court lacks the statutory or constitutional power to adjudicate it.”
Lyons v. Litton Loan Servicing LP, 158 F. Supp. 3d 211, 218 (S.D.N.Y. 2016)
(quoting Makarova v. United States, 201 F.3d 110, 113 (2d Cir. 2000)).
“Subject-matter jurisdiction is a threshold issue that must be addressed
prior to the merits.” Allen v. N.Y.C. Hous. Auth., No. 15 Civ. 173 (ALC), 2016
WL 722186, at *4 (S.D.N.Y. Feb. 19, 2016). Federal courts have original
jurisdiction over civil actions in which the parties have diversity of citizenship
and the amount in controversy exceeds $75,000. 28 U.S.C. § 1332(a). This is
known as diversity jurisdiction, as contrasted with jurisdiction based on the
existence of a federal question. See 28 U.S.C. § 1331. Diversity jurisdiction
requires complete diversity between the parties, meaning that no plaintiff has
the same citizenship as any defendant. Exxon Mobil Corp. v. Allapattah Servs.,
Inc., 545 U.S. 546, 553 (2005).
On a Rule 12(b)(1) motion, the challenge to subject matter jurisdiction
may be facial or fact-based. Carter v. Healthport Tech., LLC, 822 F.3d 47, 55
(2d Cir. 2016). When considering a facial challenge, a court must determine
whether the pleadings “allege[] facts that affirmatively and plausibly suggest
that” subject matter jurisdiction exists. Id. (quoting Amidax Trading Grp. v.
S.W.I.F.T. SCRL, 671 F.3d 140, 145 (2d Cir. 2011)). For purposes of a Rule
12(b)(1) facial challenge, a court accepts all factual allegations as true and
draws all reasonable inferences in favor of the plaintiff asserting jurisdiction.
Id. (citing W.R. Huff Asset Mgmt. Co., LLC v. Deloitte & Touche LLP, 549 F.3d
100, 106 (2d Cir. 2008); Lunney v. United States, 319 F.3d 550, 554 (2d Cir.
2003)). In contrast, to support a fact-based Rule 12(b)(1) challenge, a
defendant may proffer evidence beyond the pleadings. Carter, 822 F.3d at 56-
57 (citing Amidax, 671 F.3d at 145). To oppose such a motion, a plaintiff must
present controverting evidence “if the affidavits submitted on a 12(b)(1)
motion ... reveal the existence of factual problems” with respect to jurisdiction.
Id. (quoting Exch. Nat’l Bank of Chi. v. Touche Ross & Co., 544 F.2d 1126, 1131
(2d Cir. 1976)).
2. Analysis
Twitter and Bluehost argue that Plaintiff has failed to allege subject
matter jurisdiction arising under either the Court’s diversity jurisdiction or its
federal question jurisdiction. (Twitter Br. 2-4; Bluehost Br. 8-9). While the
Court agrees with these Defendants that Plaintiff’s SAC and TAC fail to invoke
either basis for jurisdiction, Plaintiff’s FAC did represent that she sought to
allege subject matter jurisdiction based on diversity. (FAC 4). The FAC also
recited complete diversity among the parties, as Plaintiff resides in New York
and alleged that Automatic and Twitter are domiciled in California and
Bluehost in Massachusetts. (Id. at 3, 8). Plaintiff further alleged that it would
be a “costly enterprise” to “hir[e] web developers” to repair the damage to her
website, and that such costs would exceed $75,000. (Id. at 25). Given the
solicitude owed to pro se plaintiffs when construing their pleadings and motion
papers, the Court concludes that it may and will credit Plaintiff’s FAC
allegations in determining its subject matter jurisdiction. See Tracy v.
Freshwater, 623 F.3d 90, 101 (2d Cir. 2010) (“It is well established that a court
is ordinarily obligated to afford a special solicitude to pro se litigants. The
rationale underlying this rule is that a pro se litigant generally lacks both legal
training and experience and, accordingly, is likely to forfeit important rights
through inadvertence if he is not afforded some degree of protection.” (internal
citations omitted)).7
Bluehost argues that, even accepting the allegations in the FAC, Plaintiff
has failed to allege facts sufficient to find a “reasonable probability” that her
claim exceeds the $75,000 threshold requirement. (Bluehost Br. 8-9).
However, courts in this Circuit “customarily interpret a plaintiff’s allegations of
damages as sufficient to satisfy the amount-in-controversy requirement,”
except where “it is a ‘legal certainty’ that the plaintiff cannot recover the
damages [she] seeks.” Nwanza v. Time, Inc., 125 F. App’x 346, 348 (2d Cir.
2005) (summary order) (collecting cases); see also Colavito v. N.Y. Organ Donor
Network, Inc., 438 F.3d 214, 221 (2d Cir. 2006) (“[W]e recognize ‘a rebuttable
presumption that the face of the complaint is a good faith representation of the
actual amount in controversy[.]’” (quoting Wolde-Meskel v. Vocational
Instruction Project Cmty. Servs., Inc., 166 F.3d 59, 63 (2d Cir. 1999))). Here, the
Court does not find it to be a “legal certainty” that Plaintiff’s alleged amount in
controversy is an impossibility.
7 Plaintiff has not alleged that the Court possesses subject matter jurisdiction pursuant
to federal question jurisdiction. The Court recognizes that Plaintiff’s pleadings — if read
generously — may attempt to assert a copyright or trademark infringement claim. (See
TAC 2; see also Twitter Br. 8; Bluehost Br. 12-14; Automattic Br. 5-6 (moving to
dismiss any copyright, trademark, or violation of intellectual property rights claim)).
However, to the extent any such claim is asserted, it is unclear whether it arises under
federal law, and thus does not provide a basis for federal question jurisdiction. See
Buday v. N.Y. Yankees P’ship, No. 11 Civ. 2628 (DAB), 2011 WL 13176013, at *3
(S.D.N.Y. Oct. 20, 2011) (“Plaintiff’s copyright claim, to the extent it is cognizable at all,
thus arises under state rather than federal law. Accordingly, this Court’s subject
matter jurisdiction will not lie under 28 U.S.C. § 1331, as no federal question is
present.”), aff’d, 486 F. App’x 894 (2d Cir. 2012) (summary order).
Affording Plaintiff particular leniency as a pro se litigant, the Court finds
that Plaintiff has adequately pleaded facts indicating that the Court may
exercise subject matter jurisdiction based on diversity. Accordingly, it denies
Twitter’s and Bluehost’s motions to dismiss under Rule 12(b)(1).
B. The Court Grants Defendants’ Motions to Dismiss Under Federal
Rule of Civil Procedure 12(b)(6)
1. Standard of Review
All three Defendants have moved for dismissal of the TAC under Rule
12(b)(6). To survive a motion to dismiss pursuant to Rule 12(b)(6), a plaintiff
must plead sufficient factual allegations “to state a claim to relief that is
plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). A
claim is facially plausible “when the plaintiff pleads factual content that allows
the court to draw the reasonable inference that the defendant is liable for the
misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009). A complaint
that contains only “naked assertions” or “a formulaic recitation of the elements
of a cause of action” does not suffice. Twombly, 550 U.S. at 555. The Court
must accept as true all well-pleaded factual allegations in the complaint. See
Iqbal, 556 U.S. at 678.
“[C]ourts must construe pro se pleadings broadly, and interpret them ‘to
raise the strongest arguments that they suggest.’” Cruz v. Gomez, 202 F.3d
593, 597 (2d Cir. 2000) (quoting Graham v. Henderson, 89 F.3d 75, 79 (2d Cir.
1996)); cf. Fed. R. Civ. P. 8(e) (“Pleadings must be construed so as to do
justice.”). “However inartfully pleaded, a pro se complaint may not be
dismissed under Rule 12(b)(6) unless it appears beyond doubt that the plaintiff
can prove no set of facts in support of her claim which would entitle her to
relief.” Legeno v. Corcoran Grp., 308 F. App’x 495, 496 (2d Cir. 2009)
(summary order) (internal quotation marks and brackets omitted) (quoting Posr
v. Court Officer Shield No. 207, 180 F.3d 409, 413 (2d Cir. 1999)). With that
said, to survive a Rule 12(b)(6) motion to dismiss, a pro se plaintiff’s factual
allegations must at least “be enough to raise a right to relief above the
speculative level.” Twombly, 550 U.S. at 555.
In making Rule 12(b)(6) determinations, “a district court may consider
the facts alleged in the complaint, documents attached to the complaint as
exhibits, and documents incorporated by reference in the complaint.” DiFolco
v. MSNBC Cable L.L.C., 622 F.3d 104, 111 (2d Cir. 2010); accord Goel v. Bunge,
Ltd., 820 F.3d 554, 559 (2d Cir. 2016). “Even where a document is not
incorporated by reference, the court may nevertheless consider it where the
complaint ‘relies heavily upon its terms and effect,’ which renders the
document ‘integral’ to the complaint.” Chambers v. Time Warner, Inc., 282 F.3d
147, 153 (2d Cir. 2002) (quoting Int’l Audiotext Network, Inc. v. Am. Tel. & Tel.
Co., 62 F.3d 69, 72 (2d Cir. 1995) (per curiam)).
2. Plaintiff’s Claims8
Plaintiff’s pleadings fail to articulate any specific causes of action against
the named Defendants, despite repeated admonitions from the Court. In the
8 As noted, the Court must “afford … a special solicitude” to Plaintiff as a pro se
litigant, Tracy, 623 F.3d at 101, and read her submissions to “raise the strongest
arguments that they suggest,” Cruz v. Gomez, 202 F.3d 593, 597 (2d Cir. 2000) (quoting
Graham v. Henderson, 89 F.3d 75, 79 (2d Cir. 1996)). Plaintiff puts forth a number of
document captioned her TAC, Plaintiff asserts merely: “All three entities have
failed to honor the terms of service and in the process, and individually or
collectively violated my intellectual property rights. Found out the US does not
recognize ‘database rights,’ so unfortunately that is moot, but my copyrights
are.” (TAC 2).
From the TAC and Plaintiff’s prior submissions and statements,
Defendants have endeavored to discern the claims asserted against them, and
have structured their Rule 12(b)(6) motions as follows: (i) Twitter seeks to
dismiss any claims arising from breaches of its Terms of Service and violations
of Plaintiff’s intellectual property rights (Twitter Br. 6-9); (ii) Bluehost seeks to
dismiss claims arising from fraud, breach of contract, and violations of
Plaintiff’s intellectual property rights (Bluehost Br. 10-14); and (iii) Automattic
seeks to dismiss any claims asserted against it based upon copyright
infringement, breach of contract, conversion, and fraud (Automattic Br. 5-8).
Having carefully considered Plaintiff’s operative pleadings, the Court has
identified no additional potential claims.
new allegations in her opposition brief, despite having had three opportunities to cure
the deficiencies in her pleadings and having been instructed by the Court to “write
out … everything that happened [in] a single complaint.” (See July 28, 2020 Tr. 43:12-
13). The Court will consider new factual allegations in Plaintiff’s briefing where they are
consistent with the operative pleadings. See, e.g., Braxton v. Nichols, No. 08 Civ. 8568
(PGG), 2010 WL 1010001, at *1 (S.D.N.Y. Mar. 18, 2010); Coakley v. 42nd Pct. Case
458, No. 08 Civ. 6206 (JSR), 2009 WL 3095529 at *3 (S.D.N.Y. Sept. 28, 2009).
However, the Court will not consider wholly new claims raised for the first time in
Plaintiff’s opposition brief, particularly given that Plaintiff has now had three
opportunities to amend her pleadings. See Mira v. Argus Media, No. 15 Civ. 9990 (RJS),
2017 WL 1184302, at *3 (S.D.N.Y. Mar. 29, 2017); Pandozy v. Segan, 518 F. Supp. 2d
550, 554 n.1 (S.D.N.Y. 2007), aff’d, 340 F. App’x 723 (2d Cir. 2009) (summary order).
3. Choice of Law
In general, “[f]ederal courts exercising diversity jurisdiction apply the
choice-of-law rules of the forum state, here New York, to decide which state’s
substantive law governs.” Rothstein v. City of New York, No. 09 Civ. 5888 (LTS)
(HBP), 2011 WL 3296205, at *5 n.8 (S.D.N.Y. June 15, 2011) (quoting
Rocchigiani v. World Boxing Council, Inc., 131 F. Supp. 2d 527, 530 n.5
(S.D.N.Y. 2001)), report and recommendation adopted, 2011 WL 3273473
(S.D.N.Y. July 29, 2011); accord Fieger v. Pitney Bowes Credit Corp., 251 F.3d
386, 393 (2d Cir. 2001). However, “[w]here the parties agree that New York law
controls, this is sufficient to establish choice of law.” Fed. Ins. Co. v. Am. Home
Assurance Co., 639 F.3d 557, 566 (2d Cir. 2011).
Bluehost’s and Automattic’s briefing assumes that New York law
controls Plaintiff’s potential state-law claims (see Bluehost Br. 10-12;
Automattic Br. 5-9), and Plaintiff does not proffer any alternative state
substantive law (see Pl. Opp.). Courts have held that “such implied consent is
sufficient to establish choice of law.” MIG, Inc. v. Paul, Weiss, Rifkind, Wharton
& Garrison, LLP, 701 F. Supp. 2d 518, 532 (S.D.N.Y. 2010) (internal citations
and modifications omitted) (quoting Motorola Credit Corp. v. Uzan, 388 F.3d 39,
61 (2d Cir. 2004)), aff’d, 410 F. App’x 408 (2d Cir. 2011) (summary order). The
Court will accordingly analyze Plaintiff’s state-law claims under New York law.
4. Plaintiff Fails to State an Intellectual Property Rights Claim
Plaintiff alleges that Defendants “individually or collectively violated [her]
intellectual property rights.” (TAC 2). Defendants argue that to the extent
Plaintiff seeks to allege a copyright claim, trademark infringement claim, or any
other violation of her intellectual property rights, any such claims fail. (Twitter
Br. 8; Bluehost Br. 12-14; Automatic Br. 5).
“The owner of a copyright has the exclusive right to — or to license
others to — reproduce, perform publicly, display publicly, prepare derivative
works of, and distribute copies of, [her] copyrighted work.” Arista Records, LLC
v. Doe 3, 604 F.3d 110, 117 (2d Cir. 2010) (citing 17 U.S.C. § 106). To state a
claim for copyright infringement, “a plaintiff must allege both [i] ownership of a
valid copyright and [ii] infringement of the copyright by the defendant.” Spinelli
v. Nat’l Football League, 903 F.3d 185, 197 (2d Cir. 2018) (internal quotation
marks omitted). Here, Plaintiff has not alleged ownership over any registered
copyright. Accordingly, at the outset, the Court must dismiss any copyright
infringement claim asserted against any of the Defendants. See LLM Bar Exam,
LLC, v. Barbri, Inc., 271 F. Supp. 3d 547, 588-89 (S.D.N.Y. 2017) (“[B]ecause
[plaintiff] did not even file an application for registration prior to instituting this
lawsuit, it cannot bring an infringement claim under the Copyright Act.”
(alterations, quotation marks, and emphasis omitted) (quoting Psihoyos v. John
Wiley & Sons, Inc., 748 F.3d 120, 125 (2d Cir. 2014))).9
9 For similar reasons, any trademark infringement claim also fails, as Plaintiff has not
alleged that she owns a registered trademark. See Pulse Creations, Inc. v. Vesture Grp.,
154 F. Supp. 3d 48, 53-54 (S.D.N.Y. 2015) (observing that in analyzing a trademark
infringement claim under either Section 32 of the Lanham Act, 15 U.S.C. § 1114, or
New York law, courts look to “whether the plaintiff’s mark is entitled to protection”
(citing Tiffany (NJ) Inc. v. eBay Inc., 600 F.3d 93, 102 (2d Cir. 2010); Smith v. Mikki
More, LLC, 59 F. Supp. 3d 595, 616 (S.D.N.Y. 2014))).
Moreover, the TAC does not include any specific allegations of
infringement by any of the Defendants. Plaintiff alleges that Automattic, via
WordPress.com, “appropriated” the www.thetranspersonalway.training domain
and “claimed to have ‘created’ the domain in its ICANN registration.” (TAC 1).
However, Plaintiff’s pleadings themselves indicate that she authorized the
registration of her domain with Automattic, inasmuch as she has submitted a
number of communications that appear to reference the “upgrade” of her
website to Automattic’s WordPress.com server. (See, e.g., SAC 7 (stating that
she “upgraded thetranspersonalway.training to WordPress.com”); id. (quoting
email from WordPress.com stating “we need you to complete a few preliminary
steps to initiate and authorize the domain transfer”); id. at 45-47 (email from
WordPress.com discussing Plaintiff’s domain name registration of
thetranspersonalway.training); id. at 50 (chat with WordPress.com support in
which Plaintiff states that she received an email regarding the purchase of “a
domain transfer upgrade” and that she had “upgraded
thetranspersonalway.training.”)). While Plaintiff has represented that she was
“surprised” to later learn that Automattic was the domain registrar (July 28,
2020 Tr. 18:1-2), such surprise does not amount to a copyright infringement
claim, particularly where Plaintiff appears to have consented to the initial
registration of her domain with Automattic. Further, under Automattic’s Terms
of Service, Plaintiff granted a license to Automattic for the use of her content
hosted on its servers. (See Morton Decl., Ex. A at § 1 (Automattic’s
January 31, 2018 Terms of Service); id., Ex. B at § 1 (Automattic’s May 14,
2018 Terms of Service)).
Plaintiff otherwise fails to plead any allegations with respect to Bluehost
or Twitter that could support a claim for violations of Plaintiff’s intellectual
property rights. Plaintiff’s allegations regarding Bluehost’s transfer of her
website content do not appear to have any bearing on any intellectual property
rights claims. (See, e.g., TAC 1). And Plaintiff’s allegations regarding her
various issues with her Twitter account similarly do not appear to give rise to
any intellectual property rights violation. (See id.; Pl. Opp. 4-6). Moreover, as
with Automattic, under Twitter’s Terms of Service Plaintiff granted Twitter a
license to display her content. (See Twitter Terms of Service § 3). Accordingly,
the Court dismisses these claims. See Ochre LLC v. Rockwell Architecture
Planning & Design, P.C., No. 12 Civ. 2387 (KBF), 2012 WL 6082387, at *5
(S.D.N.Y. Dec. 3, 2012) (deeming copyright claims insufficiently pleaded where
plaintiff “fails to allege facts constituting copyright infringement,” and
“improperly ‘lumps’ together the allegations against the various defendants”),
aff’d, 530 F. App’x 19 (2d Cir. 2013) (summary order).
5. Plaintiff Fails to State a Breach of Contract Claim
Defendants next argue that Plaintiff has failed to allege either a breach of
contract claim or any other claim arising from alleged violations of their terms
of service. (Twitter Br. 6-8; Bluehost Br. 11-12; Automattic Br. 5-6). “Under
New York law, the elements of a breach of contract claim are [i] the formation of
an agreement, [ii] performance by one party, [iii] breach of agreement by the
other party, and [iv] damages.” Berman v. Sugo LLC, 580 F. Supp. 2d 191, 202
(S.D.N.Y. 2008) (citing First Investors Corp. v. Liberty Mut. Ins. Co., 152 F.3d
162, 168 (2d Cir. 1998)).10
Plaintiff’s TAC alleges that “all three entities have failed to honor [their]
terms of service,” but fails to identify what provisions of Defendants’ terms of
service they allegedly breached. (TAC 1).11 As identifying specific contractual
provisions that were breached by a defendant’s conduct is “an essential
requirement for a breach of contract claim,” this omission compels dismissal of
Plaintiff’s breach of contract claims. Orange Cnty. Choppers, Inc. v. Olaes
Enters., Inc., 497 F. Supp. 2d 541, 554 (S.D.N.Y. 2007) (collecting cases); see
also Lopez v. Aeropostale, Inc., No. 11 Civ. 4166 (RMB), 2012 WL 13059794, at
10 Both Automattic’s and Twitter’s Terms of Service provide that the agreements are
governed by the laws of the state of California. (See Morton Decl., Ex. A at § 16; id.,
Ex. B at § 16; Twitter Terms of Service § 6). However, Automattic’s briefing assumes
that New York law governs any breach of contract claims (see Automattic Br. 5-6), and
Twitter’s briefing does not indicate that California law should control any state-law
claims (see generally Twitter Br.). Moreover, given Plaintiff’s threadbare allegations, the
Court submits that the outcome on this issue would be no different under California
law. Accordingly, the Court will apply New York law when considering Plaintiff’s
potential breach of contract claims against Defendants. See Fed. Ins. Co. v. Am. Home
Assurance Co., 639 F.3d 557, 566 (2d Cir. 2011) (“Under New York choice of law rules,
the first inquiry in a case presenting a potential choice of law issue is whether there is
an actual conflict of laws on the issues presented. If not, no choice of law analysis is
necessary.” (citing Fieger v. Pitney Bowes Credit Corp., 251 F.3d 386, 393 (2d Cir.
2001))).
11 In her opposition brief, Plaintiff observes that Twitter’s Terms of Service provide: “You
retain your rights to any content you submit, post or display on or through our
services.” (Pl. Opp. 8 (quoting Twitter Terms of Service § 3)). But even were the Court
willing to accept this allegation, Plaintiff has not alleged any breach of this provision by
Twitter, as she must to state a breach of contract claim. And as noted above, the very
same provision cited in Plaintiff’s briefing grants Twitter a license to display her
content. (See Twitter Terms of Service § 3 (“By submitting, posting or displaying
Content on or through the Services, you grant us a worldwide, non-exclusive, royalty-
free license ….”)).
*5 (S.D.N.Y. Feb. 10, 2012) (dismissing breach of contract claim where pro se
plaintiff failed to identify any provision of the agreement barring defendant’s
conduct).12
6. Plaintiff Fails to State a Fraud Claim
Bluehost and Automattic next move to dismiss any fraud claims alleged
against them by Plaintiff. (Bluehost Br. 10-11; Automattic Br. 8). To state a
claim for common-law fraud under New York law, a plaintiff must allege facts
showing: “[i] a misrepresentation or a material omission of fact which was false
and known to be false by defendant, [ii] made for the purpose of inducing the
other party to rely upon it, [iii] justifiable reliance of the other party on the
misrepresentation or material omission, and [iv] injury.” Premium Mortg. Corp.
v. Equifax, Inc., 583 F.3d 103, 108 (2d Cir. 2009) (quoting Lama Holding Co. v.
Smith Barney Inc., 88 N.Y.2d 413, 421 (1996)). Moreover, “[i]n a federal
diversity action, such a claim must be pleaded with particularity” pursuant to
Rule 9(b). Id. Specifically, “the [claim] must: [i] specify the statements that the
12 Moreover, Automattic observes that to the extent that Plaintiff is alleging that it
infringed upon her copyright, under its Terms of Service, it possessed “a world-wide,
royalty-free, and non-exclusive license to reproduce, modify, adapt and publish the
Content solely for the purpose of displaying, distributing, and promoting [Plaintiff’s]
blog.” (Automattic Br. 5 (quoting Morton Decl., Ex. A at § 1; id., Ex. B at § 1)).
Automattic also had the right to make any public content available to third parties to
distribute. (Id.).
With respect to Plaintiff’s allegations about difficulties accessing her Twitter account
and other issues with her Twitter account usage, Twitter argues that under its Terms of
Service, it had the right to suspend her account access, and that it disclaimed any
responsibility for the various privacy-related issues alleged by Plaintiff. (Twitter Br. 7
(citing Twitter Terms of Service §§ 4, 5)). Twitter further argues that it is entitled to
exercise editorial discretion over its platform under Section 230 of the Communications
Decency Act, 47 U.S.C. § 230(c), as well as the First Amendment. (Id. at 7-8). While the
Court need not reach these issues in light of the deficiencies in Plaintiff’s pleadings, it
agrees that Automattic’s and Twitter’s Terms of Service appear to contemplate and bar a
number of Plaintiff’s grievances.
plaintiff contends were fraudulent, [ii] identify the speaker, [iii] state where and
when the statements were made, and [iv] explain why the statements were
fraudulent.” Lerner v. Fleet Bank, N.A., 459 F.3d 273, 290 (2d Cir. 2006) (citing
Mills v. Polar Molecular Corp., 12 F.3d 1170, 1175 (2d Cir. 1993)). Additionally,
to satisfy Rule 9(b), a claim must “allege facts that give rise to a strong
inference of fraudulent intent.” Berman v. Morgan Keenan & Co., 455 F. App’x
92, 95 (2d Cir. 2012) (summary order) (quoting Acito v. IMCERA Grp., 47 F.3d
47, 52 (2d Cir. 1995)).
Here, the Court cannot make out any claim for fraud in Plaintiff’s
pleadings, let alone one that satisfies the rigorous pleading standards of
Federal Rule of Civil Procedure 9(b). Plaintiff fails to identify any false
statements by any of the Defendants, or to allege justifiable reliance on any
putative misstatements. See Walia v. Veritas Healthcare Sols., L.L.C., No. 13
Civ. 6935 (KPF), 2015 WL 4743542, at *8 (S.D.N.Y. Aug. 11, 2015) (dismissing
fraud claim where “even taking into account the solicitude due Plaintiff as a pro
se litigant, it is not possible for the Court to determine what statement forms
the basis of his fraud claim”). Moreover, Plaintiff puts forth no allegations
demonstrating fraudulent intent. In particular, none of Plaintiff’s submissions
identifies any discernable motive on the part of Defendants to mislead Plaintiff,
either with respect to the transfer of her website content or with respect to the
various technical issues she encountered with her Twitter account.13 For all of
these reasons, Plaintiff has failed to state a claim against Defendants for fraud.
7. Plaintiff Fails to State a Conversion Claim
Lastly, Automattic moves to dismiss any conversion claim arising from
its alleged “appropriation” of Plaintiff’s domain
www.thetranspersonalway.training. (Automattic Br. 7-8; see also TAC 1).
Under New York law, to plead a claim of conversion, a plaintiff must establish
that “[i] the property subject to conversion is a specific identifiable thing;
[ii] plaintiff had ownership, possession[,] or control over the property before its
conversion; and [iii] defendant exercised an unauthorized dominion over the
thing in question, to the alteration of its condition or to the exclusion of the
plaintiff’s rights.” Ellington Credit Fund, Ltd. v. Select Portfolio Servicing, Inc.,
837 F. Supp. 2d 162, 204 (S.D.N.Y. 2011) (quoting Moses v. Martin, 360 F.
Supp. 2d 533, 541 (S.D.N.Y. 2004)).
Automattic argues that under New York law, a domain name is not
personal property and thus cannot be the subject of a conversion claim.
(Automattic Br. 7 (citing Wornow v. Register.Com, Inc., 778 N.Y.S.2d 25 (1st
Dep’t 2004))). In support, it relies upon a decision from the First Department
finding that the automatic renewal of a plaintiff’s domain name registrations
did not violate the notice requirement of Section 5-903 of New York General
Obligations Law. See Wornow, 778 N.Y.S.2d at 26. In so holding, the Wornow
13 While Plaintiff alleges that “WordPress.com/Automattic had a different agenda,” she
provides no further detail as to what that agenda was. (See SAC 9).
court observed that “[w]e are in accord with authorities holding that a domain
name that is not trademarked or patented is not personal property, but rather
a contract right that cannot exist separate and apart from the services
performed by a [domain name] registrar such as defendant.” Id.
Significantly, however, following the Wornow decision, the New York
Court of Appeals determined that “electronic records that were stored on a
computer and were indistinguishable from printed documents” were “subject to
a claim of conversion.” Thyroff v. Nationwide Mut. Ins. Co., 8 N.Y.3d 283, 292-
93 (2007). Relying upon Thyroff, courts in this District have indicated that
intangible property such as websites and account information can be the object
of conversion under New York law. See Triboro Quilt Mfg. Corp. v. Luve LLC,
No. 10 Civ. 3604 (VB), 2014 WL 1508606, at *9 (S.D.N.Y. Mar. 18, 2014) (“New
York courts recognize exceptions when the rightful owner of intangible property
is prevented from creating or enjoying a ‘legally recognizable and protectable
property interest in his idea’ such as by being prevented from registering the
domain name for a website or being denied access to a database he created.”);
Ardis Health, LLC v. Nankivell, No. 11 Civ. 5013 (NRB), 2011 WL 4965172, at
*1, 3 (S.D.N.Y. Oct. 19, 2011) (finding that defendant’s “unauthorized
retention” of information including “passwords and other login information for
websites, email accounts, and social media accounts, as well as for third-party
servers where plaintiffs stored content,” could form the basis of a claim of
conversion).
More recently, two sister courts in this District have found that domain
names may be the subject of a conversion claim. In Salonclick LLC v. SuperEgo
Management LLC, Judge Wood declined to dismiss a conversion claim arising
from the seizure of domain names or social media accounts, distinguishing
Wornow as “focus[ing] exclusively on the domain name registration service, as
opposed to possession and control of a website.” No. 16 Civ. 2555 (KMW),
2017 WL 239379, at *3 (S.D.N.Y. Jan. 18, 2017). Judge Broderick similarly
concluded, upon a review of the aforementioned precedent, that “New York law
does permit a plaintiff to sue for conversion based on interference with a
domain name.” Am. Lecithin Co. v. Rebmann, No. 12 Civ. 929 (VSB), 2020 WL
4260989, at *19-20 (S.D.N.Y. July 24, 2020). Consistent with this evolving
jurisprudence, the Court will not dismiss Plaintiff’s conversion claim against
Automattic merely because it involves alleged interference with a domain name.
However, Plaintiff’s conversion claim nonetheless fails because she has
not alleged any “unauthorized” interference by Automattic that resulted in the
“alteration of [her property’s] condition” or that operated “to the exclusion of [ ]
[her] rights.” Ellington Credit Fund, Ltd., 837 F. Supp. 2d at 204 (quoting
Moses, 360 F. Supp. 2d at 541). As discussed above, the various
communications appended to Plaintiff’s pleadings indicate that she authorized
the registration of her domain with Automattic. (See, e.g., SAC 7, 45-47, 50).
Moreover, Plaintiff does not allege that she suffered any injury as a result of her
registration with Automattic.14 Automattic did not seize control of Plaintiff’s
domain name, but rather permitted Plaintiff to transfer the contents associated
with her domain name to Bluehost. (See July 28, 2020 Tr. 19:22-24, 21:20-
22:6; TAC 1; see also SAC 70 (June 8 email from WordPress.com Support
stating “Even though you’ve pointed your domain thetranspersonalway.training
to your Bluehost site now, the domain is still registered with us.”)). Cf.
Salonclick LLC, 2017 WL 239379, at *4 (“Plaintiff has not alleged that
Defendants’ trespass has caused injury to the chattel — that is, the domain
names or social media accounts — particularly now that Plaintiff has
possession of most, if not all, of the accounts[.]” (emphasis omitted)). While
Bluehost’s transfer of Plaintiff’s website content allegedly resulted in other
issues (see July 28, 2020 Tr. 21:20-23:5), those issues — at least on the face of
Plaintiff’s submissions — are not attributed to Automattic and do not provide
the basis for any conversion claim against Automattic.
8. The Court Denies Leave to Amend
“Rule 15(a)(2) of the Federal Rules of Civil Procedure provides that a
court ‘should freely give leave [to amend] when justice so requires.’” Gorman v.
Covidien Sales, LLC, No. 13 Civ. 6486 (KPF), 2014 WL 7404071, at *2 (S.D.N.Y.
Dec. 31, 2014) (quoting Fed. R. Civ. P. 15(a)(2)). Consistent with this liberal
14 In the July 28, 2020 conference, Plaintiff stated that she had security concerns with
maintaining a domain name with Automattic, and wished to transfer her content to
Bluehost, as Bluehost offered the “Sitelock” security feature. (July 28, 2020 Tr. 11:22-
12:2). However, Plaintiff does not allege that she has encountered any security
breaches or associated issues while using Automattic’s services. Thus, Plaintiff’s
concerns with Automattic’s retention of her domain do not rise to the level of alleging
any injury.
amendment policy, “‘[t]he rule in this Circuit has been to allow a party to
amend its pleadings in the absence of a showing by the nonmovant of prejudice
or bad faith.’” Id. (alteration in Gorman) (quoting Block v. First Blood Assocs.,
988 F.2d 344, 350 (2d Cir. 1993)). That being said, “it remains ‘proper to deny
leave to replead where ... amendment would be futile.’” Id. (quoting Hunt v. All.
N. Am. Gov’t Income Tr., Inc., 159 F.3d 723, 728 (2d Cir. 1998)).
Plaintiff has not requested to amend her complaint, and the Court
concludes that any amendment would be futile. While the Court sympathizes
with Plaintiff’s frustrations at the myriad technical issues she appears to have
encountered in recent years, some of which have rendered her writing
inaccessible to her, the Court nonetheless fears that granting Plaintiff a fourth
amendment would only bring more of the same. Plaintiff has thrice amended
her complaint, has received two rounds of pre-motion letters from Defendants,
has had the benefit of both written and oral guidance from the Court (see
September 20 Order; see also Dkt. #42; July 28, 2020 Tr.), and nonetheless
has continued to fail to adequately state a claim for which relief can be
granted. Moreover, Plaintiff was forewarned when granted leave to file the TAC
that she would be afforded “one final opportunity to file a proper complaint.”
(Dkt. #42 at 2). Cf. Nat’l Credit Union Admin. Bd. v. U.S. Bank Nat’l Ass’n, 898
F.3d 243, 257-58 (2d Cir. 2018) (“When a plaintiff was aware of the deficiencies
in his complaint when he first amended, he clearly has no right to a second
amendment even if the proposed second amended complaint in fact cures the
defects of the first. Simply put, a busy district court need not allow itself to be
imposed upon by the presentation of theories seriatim.” (alteration, footnote,
and internal quotation marks omitted)); Binn v. Bernstein, No. 19 Civ. 6122
(GHW) (SLC), 2020 WL 4550312, at *34 (S.D.N.Y. July 13, 2020) (“To grant
Plaintiffs leave to amend would be allowing them a ‘third bite at the apple,’
which courts in this district routinely deny.” (collecting cases)), report and
recommendation adopted, 2020 WL 4547167 (S.D.N.Y. Aug. 6, 2020)).
Accordingly, the TAC is dismissed with prejudice.
CONCLUSION
For the reasons stated in this Opinion, Defendants’ motions to dismiss
are GRANTED in part and DENIED in part. The Court denies Twitter’s and
Bluehost’s motions to dismiss for lack of subject matter jurisdiction, and
grants Defendants’ motions to dismiss for failure to state a claim. The Clerk of
Court is directed to terminate all pending motions, adjourn all remaining dates,
and close this case. The Clerk of Court is further directed to mail a copy of this
Opinion to Plaintiff.
SO ORDERED.
Dated: August 31, 2021 Kathe Mal. fild-
New York, New York
KATHERINE POLK FAILLA
United States District Judge
29