Lasko v. American Board of Surgery, Inc. et al

Filing 216

ORDER that All claims against the American Board of Medical Specialties are DISMISSED for Lasko's failure to comply with my September 19, 2014, order (Doc. 163 ) and pursuant to Fed. R. Civ. Proc. 4(m) and 41(b). FURTHER ORDERED that 172 Mo tion to Dismiss; 195 Motion for Leave to Re-Serve Plaintiff with Its Motion to Dismiss; and 210 Motion to Strike Lasko's Surreply are DENIED as moot. FURTHER ORDERED that 197 Motion for Sanctions; 200 Motion for Attorney's Fees; a nd 208 Motion Notifying the Court that Specialties has committed perjury and fraud on the court are DENIED. FURTHER ORDERED that 166 Motion for Reconsideration is GRANTED in part. My September 19, 2014, Order Doc. 163 is VACATED as to its conc lusion that Lasko pled a plausible defamation claim against Internists. On reconsideration, Internists' motion to dismiss Laskos defamation claim [Doc. 36] is GRANTED, and Lasko's defamation claim against American Board of Internal Medicine is DISMISSED with leave to amend. FURTHER ORDERED that 165 Motion to Leave to Amend Complaint is DENIED. Lasko has until April 16, 2015, to file a new motion for leave to file a proposed second amended complaint to state any or all of the five cla ims enumerated on lines 7-9 of page 13 of this order he believes he can state against Internists only, as all other defendants have now been dismissed from this case. FURTHER ORDERED that 168 Motion to Dismiss is DENIED without prejudice. Signed by Judge Jennifer A. Dorsey on 3/19/15. (Copies have been distributed pursuant to the NEF - MMM)

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1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 4 Keith Alan Lasko, Plaintiff 5 Order v. 6 7 Case No.: 2:13-cv-1893-JAD-NJK [##163, 165, 166, 168, 172, 195, 197, 199, 200, 208, 210] American Board of Internal Medicine et al., Defendants 8 9 10 Pro se plaintiff “the Reverend Doctor Keith Alan Lasko, M.D., Doctor of Divinity (Hon.), 11 Minister of the First Church of the Epiphany and Minister of the Worldwide Ministries of Jesus 12 Christ” sues the American Board of Medical Specialties (“Specialties”) and the American Board of 13 Internal Medicine (“Internists”) alleging a variety of federal and state causes of action.1 The majority 14 of claims and defendants have been dismissed—most without leave to amend. Only claims against 15 Specialties and Internists now remain. 16 I first consider the fate of Lasko’s claims against Specialties. After two extensions of the 17 deadline to serve Specialties, I gave Lasko until October 3, 2014, to effectuate service on this 18 defendant or demonstrate good cause for another extension.2 Because Lasko failed to serve 19 Specialties or offer good cause for his delay by the court-ordered deadline, I dismiss his claims 20 against Specialties under FRCP 4(m) and for failing to comply with the court-ordered deadline.3 21 22 In October 2014, I dismissed all of Lasko’s claims against Internists save for his defamation claim.4 Internists now asks me to reconsider the preservation of that lone claim, arguing that my 23 24 25 26 27 28 1 Doc. 19. The background proceedings in this case are detailed in Docs. 58, 107, 115, 116, 163, which are incorporated here by reference, and not repeated here. 2 Doc. 163 at 30. 3 Id. 4 Id. at 10–22. 1 1 decision overlooked key arguments Internists had incorporated by reference in its motion.5 I grant 2 the request for reconsideration and, on review, I dismiss this remaining defamation claim with leave 3 to amend. 4 These developments moot Specialties’ motion to dismiss, motion for leave to re-serve Lasko 5 with that motion, and motion to strike Lasko’s surreply regarding that motion to re-serve,6 along with 6 Lasko’s motion for reconsideration of Magistrate Judge Koppe’s order denying his motion for entry 7 of a default and default judgment against Specialties,7 all of which I now deny as moot. I also find 8 no merit in Lasko’s motions for sanctions and attorneys fees against Specialties for alleged fraud on 9 the court, and I deny them.8 10 This leaves me with one final pending motion: Lasko’s motion for leave to file a second 11 amended complaint.9 In my September 19, 2014, order dismissing most of Lasko’s claims, I gave 12 Lasko detailed instructions on which claims he could attempt to replead in a second amended 13 complaint. Those claims were limited to a handful of claims against Internists, Specialties, and Saul 14 Ewing, LLC.10 Lasko’s proposed second amended complaint does not seek to retain any claims 15 against Saul Ewing, but it does continue to plead claims against American Board of Surgery, which 16 was dismissed from this action without leave to amend. Thus, Lasko’s proposed amendment 17 exceeds the scope of my prior order.11 Regardless, because I now dismiss Specialties from this case 18 along with Lasko’s defamation claim against Internists, the proposed amended complaint is 19 incongruent with the status of the remaining claims. Accordingly, I deny Lasko’s motion for leave to 20 file the proposed second amended complaint but give him one final opportunity to amend his claims 21 5 Doc. 166. 6 Docs. 172, 195, 210. 7 Doc. 199. 8 Docs. 197, 200, 208. 9 Doc. 165. 22 23 24 25 26 27 28 10 Doc. 163 at 20–22, 26–27, 30–33. 11 Id. 2 1 against Internists, the lone defendant remaining in this case. 2 Discussion 3 4 A. Lasko’s claims against Specialties are dismissed for failure to serve Specialties in compliance with my Omnibus Order. 5 Lasko sued Specialties, Internists, and other defendants12 on October 18, 2013.13 On October 6 11, 2013,14 Specialties moved to quash Lasko’s service of process under Rule 12(b)(5); Magistrate 7 Judge Nancy Koppe granted the motion on November 27, 2013.15 Judge Koppe’s order informed 8 Lasko that he would “be given the opportunity to cure the error in service or request waiver of 9 service pursuant to Fed.R.Civ.P. 4(d).”16 Nearly ten months passed, and Lasko failed to properly 10 serve Specialties. On September 19, 2014, I entered an order noting that Specialties had not been 11 served and that more than 120 days had passed since Lasko filed his complaint, which could trigger 12 dismissal of Lasko’s claims against Specialties under Rule 4(m) (“Omnibus Order”).17 To provide 13 Lasko with one last opportunity to bring Specialties into this suit, I extended the service deadline and 14 gave him until October 3, 2014, “to properly serve Specialties and to file notice of service or file a 15 motion for an extension of the service deadline with a demonstrate of good cause for the failure to 16 serve Specialties timely.”18 I also cautioned Lasko that “If he does neither, all claims against 17 18 19 20 21 12 All claims against the American Board of Surgery, Inc., Joseph B. Cofer, David M. Mahvi, Frank R. Lewis Jr., Jo Buyske, Mark Malangoni, Saul Ewing, LLC, and Gabriel Bevilacqua were dismissed. Doc. 163. Although I permitted Lasko leave until October 3, 2014, to amend one of his claims against Saul Ewing, Lasko did not take that opportunity, see Doc. 165 (October 3, 2014, motion by Lasko seeking leave to file a second amended complaint only against American Board of Surgery, Inc., Specialties, and Internists). 13 22 23 24 25 26 27 28 Doc. 1. 14 Lasko initially moved for permission to proceed in forma pauperis. Doc. 1. However, Lasko subsequently paid the $400 filing fee on October 17, 2013. Doc. 2. Thus, Magistrate Judge Koppe denied this motion as moot, she ordered Lasko’s complaint to be filed. Doc. 4 (minutes). 15 Docs. 12, 42. 16 Doc. 42 at 3. 17 Doc. 163 at 30. 18 Id. (emphasis in original). 3 1 [Specialties] will be dismissed.”19 On October 3, 2014, the Clerk of Court issued a summons for Specialties,20 but to this day, 2 3 Lasko has not shown that Specialties was served by the October 3, 2014, deadline. On October 29, 4 2014, Specialties moved to dismiss Lasko’s claims, noting that Lasko did not effectuate service until 5 October 8, 2014, five days after the court-extended deadline21; Lasko concedes October 8, 2014, was 6 the date of service.22 7 Federal Rule of Civil Procedure 4(m) requires service of the summons and complaint to be 8 completed within 120 days and, “[i]f a defendant is not served within 120 days after the complaint is 9 filed, the court—on motion or on its own after notice to the plaintiff—must dismiss the action 10 without prejudice against that defendant or order that service be made within a specified time. But if 11 the plaintiff shows good cause for the failure, the court must extend the time for service for an 12 appropriate period.”23 Rule 4(c) places the responsibility on the plaintiff to serve the summons and 13 complaint.24 The Ninth Circuit has interpreted Rule 4(m) to require a two-step process for granting 14 extensions of the service period.25 If the court finds good cause for the service delay, it must extend 15 the time period; however, if no good cause has been demonstrated, it has discretion to either dismiss 16 without prejudice or extend the time period.26 The court ascertains “good cause” on a case-by-case 17 basis, the threshold requirement being excusable neglect.27 The court twice extended Lasko’s service 18 19 19 Id. 20 20 Doc. 164. 21 21 Doc. 172 at 2. 22 22 Doc. 209. 23 23 Id.; Fed. R. Civ. Proc. 4(m). 24 24 Id. at 4(c). 25 25 See in re Sheenan, 253 F.3d 507, 512 (9th Cir. 2001). 26 26 Id. 27 27 See id.; Robinson v. Churchill Comm. Hosp., 2007 WL 496819, at *1 (D. Nev. Feb. 12, 28 2007). 4 1 period, and his complete failure to serve Specialties or otherwise explain his failure to do so by the 2 October 3, 2014, deadline makes it impossible for me to find he has demonstrated good cause or 3 excusable neglect, and I exercise my discretion to dismiss Lasko’s claims against Specialties under 4 Rule 4(m). 5 Even if I lacked authority to dispose of Lasko’s claims against Specialties under Rule 4(m), I 6 could do so under Rule 41(b), which permits a district court to dismiss an action sua sponte for 7 failure to prosecute, and under my inherent power to control the course of litigation.28 “In 8 determining whether to dismiss a claim for failure to prosecute or failure to comply with a court 9 order, the Court must weigh the following factors: (1) the public’s interest in expeditious resolution 10 of litigation; (2) the court’s need to manage its docket; (3) the risk of prejudice to 11 defendants/respondents; (4) the availability of less drastic alternatives; and (5) the public policy 12 favoring disposition of cases on their merits.”29 13 On balance, these five factors favor dismissal of Lasko’s claims against Specialties. The first 14 two factors favor dismissal because I originally waited nearly ten months for Lasko to properly serve 15 Specialties, and even after getting additional opportunities, Lasko failed to comply with the firm and 16 explicit deadlines outlined in my Omnibus Order. The risk of prejudice to defendants also favors 17 dismissal, as they have not obtained any clarity regarding the merits of Lasko’s allegations despite 18 the fact this suit has been pending for more than a year. 19 I also find that less drastic alternatives were already employed—without success—by Judge 20 Koppe when she granted Specialties’ motion to quash but permitted Lasko “the opportunity to cure 21 the error in service or request waiver of service pursuant to Fed.R.Civ.P. 4(d),”30 and by me when I 22 23 24 25 26 27 28 28 Chambers v. NASCO, Inc., 501 U.S. 32, 44 (1991) (recognizing that a court “may act sua sponte to dismiss a suit for failure to prosecute”); Hells Canyon Pres. Council v. U.S. Forest Serv., 403 F.3d 683, 689 (9th Cir. 2005) (“courts may dismiss under Rule 41(b) sua sponte, at least under certain circumstances”). 29 Pagtalunan v. Galaza, 291 F.3d 639, 642 (9th Cir. 2002) (citing Ferdik v. Bonzelet, 963 F.2d 1258, 1260 (9th Cir. 1992). 30 Doc. 42 at 3. 5 1 extended that deadline yet again.31 Lasko is not relieved of the obligation to follow the rules of 2 procedure that govern other litigants simply because he has chosen to represent himself;32 he timely 3 complied with other portions of my Omnibus Order by moving to file his second amended complaint 4 by October 3, 2014, as directed.33 Further, Lasko’s failure to comply with my order was not merely 5 negligent,34 he has argued elsewhere that “Four months is more than ‘excusable neglect’” with 6 respect to service of process issues—roughly the same amount of time that has passed since his 7 deadline to file a notice of service on Specialties ran. Given Lasko’s compliance with other court 8 orders and his strong disinclination to permit other parties additional time to comply with their 9 litigation obligations, I conclude that Lasko understands the importance of following court orders 10 and is aware of the penalties of failing to do so. 11 Finally, although disposition of Lasko’s claims against Specialties on grounds other than 12 their merits may be contrary to public policy, this factor alone, when considered against the strength 13 of the other four, is insufficient to prevent dismissal of these claims. Lasko failed to comply with my 14 order despite leniency, and I dismiss all of Lasko’s claims against Specialties without prejudice. 15 Lasko may no longer pursue or file any claims against Specialties in this lawsuit. 16 17 B. Specialties’ motions to dismiss, motion for leave to re-serve its motion to dismiss, and motion to strike Lasko’s surreply [Docs. 172, 195, 210] are denied as moot. 18 Specialties filed a motion to dismiss Lasko’s claims against it under Rule 4(m),35 and later to 19 extend the service deadline of that motion.36 Because I am dismissing Lasko’s claims against 20 21 31 22 32 23 Doc. 163 at 30. See King v. Atiyeh, 814 F.2d 565, 567 (9th Cir. 1986), overruled on other grounds, 693 F.3d 896 (9th Cir. 2012); Cater v. Comm’r of Internal Revenue, 784 F.2d 1006, 1008 (9th Cir. 1986). 24 33 25 34 26 27 28 Doc. 165. See Birones v. Riviera Hotel & Casino, 116 F.3d 379, 381 (9th Cir. 1997) (discussing why “excusable neglect” amounts to “negligence.”). 35 Doc. 172. 36 Doc. 195. 6 1 Specialties for failure to comply with Rule 4(m) and my Omnibus Order, I decline to reach the merits 2 of Specialties’ motion to dismiss and request to re-serve Lasko with it, and I deny both motions as 3 moot. Specialties also moves to strike Lasko’s surreply regarding the motion to re-serve.37 Because 4 I have denied the motion itself as moot, I also deny the motion to strike the surreply as moot. 5 C. 6 Lasko’s subsequent motions for sanctions and attorney’s fees against Specialties [Docs. 197, 200, and 208] are denied because they did not factor into my dismissal of Lasko’s claims against Specialties. 7 Lasko has recently filed several requests for sanctions,38 attorney’s fees,39 and other penalties 8 against Specialties, arguing that Specialties has committed “fraud on the court” by misrepresenting 9 the merits of its motion to dismiss under Rule 4(m) and submitting that document to the court 10 11 without also properly serving him with it. He requests, inter alia: 14 [P]ayment from [Specialties] of $100,000 for the time and research attorney fees and damages caused to Plaintiff by [Specialties] contemptuous failure to reply to any of Plaintiff’s claims and failure to reply to nine separate communications from Plaintiff over four months and the illegal segregation of Plaintiff from [Specialties] illegal ex parte proceedings in violation of Due Process and in violation of Plaintiff fifth and fourteenth amendment rights and in contemptuous violation of federal rules of civil procedure.40 15 Lasko also claims that Specialties committed perjury by making material misrepresentations on its 16 website, and committed a “pattern of continuous perjurious statements to the court.”41 12 13 17 The only cognizable legal theory Lasko raises to support his fees and sanctions requests is 18 “fraud on the court,”42 which may be found “when the acts of a party prevent his adversary from fully 19 and fairly presenting his case or defense.”43 Mere obstruction or zealous advocacy is not enough to 20 21 37 22 38 23 24 25 26 27 28 Doc. 210 at 1 (asking to strike Doc. 195). Doc. 197. Lasko’s fourth filing of this document, Doc. 199, serves as his response to Specialties’ motion to dismiss. For the sake of simplicity, I cite only to Doc. 197. 39 Doc. 200. 40 See, e.g., Doc. 197 at 10. 41 Doc. 208 at 1–3. 42 See, e.g., Doc. 197 at 2–5, 8–10. 43 Abatti v. C.I.R., 859 F.2d 115, 118 (9th Cir. 1988). 7 1 qualify as fraud on the court; a party’s acts must instead involve “an unconscionable plan or scheme 2 which is designed to improperly influence the court in its decision.”44 3 Specialties did not influence my decision to dismiss Lasko’s claims; his own failure to 4 comply with my Omnibus Order and Rule 4(m) was the impetus for the dismissal of Lasko’s claims 5 against Specialties. Even assuming Specialties’ conduct were sanctionable, it did not prevent Lasko 6 “from fully and fairly presenting his case or defense”;45 Lasko’s own conduct did that. Accordingly, 7 I deny Lasko’s requests for sanctions, attorney’s fees, and other penalties. 8 D. 9 10 Lasko’s motion for reconsideration of Magistrate Judge Koppe’s denial of his motion for default judgment [Doc. 198] is also denied as moot. Lasko also seeks reconsideration of Magistrate Judge Koppe’s order denying his motion for a 11 clerk’s entry of default and default judgment against Specialties.46 Specialties’ dismissal from this 12 lawsuit leaves no claims pending against this defendant for which default could issue, and it obviates 13 the need for me to consider this motion, which I now deny as moot. 14 E. 15 Internists’ motion for reconsideration [Doc. 166] is granted. My Omnibus Order also disposed of a number of motions to dismiss in this case.47 I granted 16 in part and denied in part Internists’ motion,48 dismissing all of Lasko’s claims against Internists 17 except his claim for defamation, reasoning: 18 19 20 21 Lasko’s defamation claim survives dismissal. He alleges potentially defamatory statements and alleges publication via the internet, newspapers, and journals. Liberally construing his pleading, “fault, amounting to at least negligence” can be inferred. Because the statements are directed toward his professional activities, damages may also be inferred. [Internists] does not argue that any statements it may have made are privileged because they were true. Accordingly, this claim survives against [Internists].49 22 44 Id. (quotation omitted). 45 Id. 46 Docs. 190, 198. 47 Docs. 21, 43, 36, 45. 48 Doc. 36. 49 Doc. 163 at 18 (emphasis added). 23 24 25 26 27 28 8 1 Internists now asks for reconsideration of my decision to preserve Lasko’s defamation claim, 2 contending that it did argue that the truthfulness of the alleged statements prevents Lasko from 3 stating a viable defamation claim and that Lasko failed to allege that Internists defamed him.50 4 Internists contends that if I properly credit these arguments, I will conclude that Lasko failed to state 5 a plausible defamation claim and “enter a revised order acknowledging [Internists’] assertion of truth 6 as a defense.”51 7 Although the federal rules do not expressly authorize motions for reconsideration, requests 8 for review of interlocutory orders are commonly entertained under Rules 54(b), 59(e), and 60(b).52 9 Rule 54(b) states in pertinent part that “any order or other decision, however designated, that 10 adjudicates fewer than all the claims or the rights and liabilities of fewer than all the parties . . . may 11 be revised at any time before the entry of a judgment adjudicating all the claims and all the parties’ 12 rights and liabilities.”53 Rule 60(b) allows a district court to give relief from an order due to 13 “mistake, inadvertence, surprise, or excusable neglect.”54 14 Under either standard, Internists’ motion has merit. With this new guidance, I stand 15 corrected that Internists’ motion to dismiss—in a roundabout way—argues that Lasko “fails . . . to 16 allege that [Internists] made a false statement about” him.55 And it incorporated by reference the 17 arguments Internists made in its motion to dismiss Lasko’s original complaint, where it argued that 18 19 50 Doc. 166 at 2. 20 51 Id. at 7. 21 52 22 23 24 25 26 27 28 Internists relies on Rules 54(b) and 59(e). Rule 59(e) provides that “[a] motion to alter or amend a judgment must be filed no later than 28 days after entry of the judgment.” Id. Federal courts routinely use Rule 59(e) to entertain “matters properly encompassed in a decision on the merits” when filed within 10 days of the entry of judgment. Buchanan v. Stanships, Inc., 485 U.S. 265, 267 (1988) (quotation omitted). The rule’s narrow purpose is for the district court “to rectify its own mistakes in the period immediately following the entry of judgment.” White v. New Hampshire Dep’t of Employment Sec., 455 U.S. 445, 450 (1982). Because I ordered no separate judgment to be entered in this case, this motion for reconsideration must be construed under Rule 60(b), not 59(e). 53 Fed. R. Civ. Proc. 54(b). 54 Id. at 60(b)(1). 55 Doc. 36 at 3. 9 1 Lasko’s claim for defamation failed “because Rev. Lasko cannot establish, among other things, the 2 threshold requirement that [Internists] made a false statement when it cautioned physicians and the 3 public about the legitimacy of Rev. Lasko’s organizations. . . . Truth is a defense to a claim of 4 defamation, libel, or false light, and [Internists’] statements contain no false statements.”56 Because 5 Internists in fact argued truth as a legal barrier to Lasko’s defamation claim, I accept its invitation to 6 reconsider my ruling in light of this discovery. 7 8 The next question is whether this truth-is-a-defense argument changes my ruling. Lasko’s claim for “defamation, libel, false light” in his amended complaint alleges that: 9 10 11 12 13 American Board of Surgery, Inc., [Internists, and Specialties] have maintained a campaign to vilify and denigrate and destroy Reverend Lasko and his medical organizations on their websites and numerous internet postings, medical newspapers, medical journals, stating that Reverend Lasko is “running wild”, “can do nothing right”, “claims to be a doctor”, “bogus organizations”, “illegal organizations”, “phoney organizations”, “fake boards”, “fraudulent organizations”, conducting “false organizations” and “false certifications”, “preying on foreign physicians.”57 14 Because these allegations are made jointly against Internists and other defendants, Internists correctly 15 argues that Lasko failed to allege Internists itself made any of these statements. 16 In his amended complaint Lasko also points to “Exhibit H,” which contains a number of 17 documents that, construed liberally, purport to contain these collective allegedly defamatory 18 statements.58 Three of these documents pertain to Internists, but none assists Lasko in making out a 19 defamation claim against that entity. A document entitled “Warning regarding scam ‘Certification 20 Boards’” refers to several entities Lasko allegedly controls that are characterized as, inter alia, 21 “phony ‘certification boards,’” but the document does not mention that Lasko participated in or 22 controlled any of these organizations.59 A tweet from “Armen Hareyan” entitled “[Internists] Warn[] 23 24 25 26 27 28 56 Doc. 36-1 at 11–12. 57 Doc. 19 at 22. 58 Docs. 19 at 22, 19-2 at 48–87. 59 Doc. 19-2 at 55. Although Lasko alleges that Internists sought to defame his “medical organizations,” Lasko lacks the bar license necessary for him to pursue claims on behalf of these corporate entities. 10 1 Regarding Scam Certification Boards,” states that several Lasko-controlled entities are offering 2 medical certifications without “accredited training, testing or medical background review,” and as a 3 result are “phony.”60 But even assuming this tweet can be attributed to Internists, it never references 4 Lasko.61 5 The only document that mentions Lasko directly is entitled “Warning Regarding Spurious 6 and Unrecognized ‘Certification’ Boards.”62 There, Internists purportedly states that Lasko appears 7 to control several medical certificate-granting organizations that are “cross linked.”63 According to 8 Internists, these entities are “spurious” because they offer “a legitimate-looking certificate, but one 9 that is not recognized by any legitimate medical organization.”64 “Spurious” and “legitimate” are not 10 11 even remotely related to those allegations Lasko placed in his defamation claim. In sum, on reconsideration I agree with Internists that it argued that Lasko failed to state a 12 viable defamation claim against it because Lasko has not pled that Internists made a false statement 13 against him; I find the argument meritorious and that I should have granted Internists’ motion to 14 dismiss all claims against it, including this defamation claim. Because Lasko has failed to plead a 15 plausible claim for defamation against Internists, I grant Internists’ motion for reconsideration of this 16 portion65 of my Omnibus Order: Lasko’s defamation claim against Internists is dismissed without 17 prejudice. With the policy favoring liberal amendment of pro se pleadings in mind, I find, however, 18 that Lasko should be permitted one final chance to replead a defamation claim against Internists if he 19 can allege true facts that support all elements of a defamation claim, which includes, inter alia, 20 specific facts that Internists made false statements against him. 21 60 22 23 Id. at 63, 75. 61 I also note that none of these documents contains the precise allegedly defamatory statements contained in Lasko’s cause of action. 24 62 Doc. 19-2 at 59, 65. 25 63 Id. 26 64 Id. at 59. 27 65 28 I deny Internists’ motion only to the degree it sought entry of a full revised order reflecting this conclusion, for which I see no practical necessity. 11 1 2 F. Lasko’s motion for leave to amend his complaint is denied without prejudice and with one final opportunity to seek leave to amend. 3 After disposing of the merits of Lasko’s claims in my Omnibus Order, I permitted him leave 4 to amend his complaint to cure the defects in his claims against Internists for (1) violation of the 5 Sherman Act, (2) civil rights violations under § 1983, (3) false light, and (4) any legally sound claim 6 related to undue influence or obstruction of justice; and against Saul Ewing, LLC, for any legally 7 sound theory related to his undue-influence and obstruction-of-justice allegations.66 I cautioned 8 Lasko that his failure to carry any of these claims forward would result in their abandonment and that 9 he was not permitted to include any other claims for which I did not explicitly permit amendment.67 Lasko’s proposed amendment68 (attached to a motion for leave69) does not include any claims 10 11 against Saul Ewing, LLC, and I therefore deem any remaining claim against Saul Ewing, LLC to be 12 abandoned. The proposed amended complaint improperly continues to assert claims against the 13 American Board of Surgery, despite the fact that I dismissed all claims against this entity for 14 improper venue and did not authorize Lasko to continue to pursue claims against this now-dismissed 15 defendant in his proposed amendment.70 The proposed draft also includes the claims against 16 Specialties that I have now dismissed by this order. It also was drafted before I concluded on 17 reconsideration that Lasko’s defamation claim against Internists fails to state a plausible claim for 18 relief. 19 Because Lasko’s proposed second amended complaint71 does not reflect the current state of 20 the claims in this case—both because Lasko has included unauthorized claims and because I have 21 now dismissed additional claims—I deny his request for leave to file it without prejudice. I give 22 66 Doc. 163 at 30–33. 67 Id. at 32–33. 68 Doc. 165-1. 69 Doc. 165. 70 See Doc. 163 at 10. 71 Doc. 165-1. 23 24 25 26 27 28 12 1 Lasko one final opportunity to file a new motion for leave to amend that complies with Local Rule 2 15-1 and attaches a revised proposed second amended complaint that seeks to cure the deficiencies 3 in the only remaining claims on which I have permitted amendment if Lasko can plead sufficient 4 facts to support them: Lasko’s claims against Internists for (1) violation of the Sherman Act, (2) 5 civil rights violations under § 1983, (3) false light, (4) defamation, and (5) any legally sound claim 6 related to undue influence or obstruction of justice. The proposed amended complaint shall not 7 contain any claims against any defendant other than the American Board of Internal 8 Medicine, and it shall not contain any claims except those enumerated in this paragraph. All 9 of Lasko’s other claims, and all other defendants, have now been dismissed without leave to 10 11 amend.72 In my original order permitting leave to amend, I gave explicit instructions on amendment73; 12 Lasko is cautioned to review and follow those instructions when preparing his revised motion for 13 leave and proposed amended complaint. I add here a few additional words of caution. 14 Lasko must carefully remove from his new drafts any allegations against other defendants 15 and any other claims not authorized by the court. Lasko must be careful to follow the instructions in 16 my Omnibus Order, something his previously proposed amended complaint failed to do.74 For 17 example, Lasko’s proposed claim nine combines causes of action for libel, defamation, false light, a 18 violation of a federal statute, and First Amendment violations, despite my explicit instruction that 19 “each claim should be in a separate cause of action.”75 My order also cautioned Lasko that “long and 20 narrative-style pleadings like the ones [he] has already filed failed to provide defendants with fair 21 22 23 24 25 26 27 28 72 Lasko was also permitted leave to amend his complaint to bring a cause of action against defendant Saul Ewing LLP, Lasko failed to include this defendant in any of the counts of his amended complaint, failed to mention Saul Ewing among his “specified” parties, and only mentioned Saul Ewing in his lengthy general factual statement. Doc. 165-1 at 4–7. As Lasko failed to carry this claim forward, I consider it abandoned. Although his amended complaint also at least attempts to bring allegations against the American Board of Surgery, this defendant was dismissed from the case without leave to amend. Doc. 163 at 9–10. 73 Id. at 30–33. 74 See id. 75 Id. at 31. 13 1 notice of the claims against them.”76 Yet, his proposed amended complaint is rife with non- 2 punctuated ALLCAPS sections throughout its 55 pages. Lasko is strongly advised to look carefully 3 at his draft to determine whether it complies with my Omnibus Order and this one, and to make any 4 appropriate adjustments. Now that I have effectively permitted Lasko leave to amend his complaint 5 twice, I am not likely to give him leave to do so again if his pleading does not comply with my 6 specific instructions or the rules of this court, or if it fails to state a claim for which relief can be 7 granted. 8 G. 9 Internists’ motion to dismiss [Doc. 168] is denied. After Lasko filed his motion for leave to file the proposed second amended complaint,77 10 Internists filed a motion to dismiss his second amended complaint.78 This approach is curious 11 because leave has not yet been granted, so Internists’ response probably should have been styled as 12 an opposition to Lasko’s motion for leave. Nevertheless, because I have given Lasko one final 13 opportunity to move again to amend his claims, I deny the motion and reject Internists’ arguments 14 without prejudice to their reassertion should Lasko file a new motion to amend by April 16, 2015. 15 Conclusion 16 Accordingly, it is HEREBY ORDERED that 17 C All claims against the American Board fo Medical Specialties are DISMISSED 18 for Lasko’s failure to comply with my September 19, 2014, order (Doc. 163) and 19 pursuant to Fed. R. Civ. Proc. 4(m) and 41(b); 20 C Specialties’ Motion to Dismiss Pursuant to Fed. R. Civ. Proc. 4(m) [Doc. 172], 21 Motion for Leave to Re-Serve Plaintiff with Its Motion to Dismiss [Doc. 195], and 22 Motion to Strike Lasko’s Surreply [Doc. 210] are DENIED as moot; 23 C Lasko’s Motion for Sanctions [Doc. 197], Lasko’s Motion for Attorney’s Fees [Doc. 24 200], and Lasko’s motion notifying the court that Specialties has committed perjury 25 26 27 28 76 Id. 77 Doc. 165. 78 Doc. 168. 14 1 2 and fraud on the court [Doc. 208] are DENIED; C Internists’ Motion for Reconsideration [Doc. 166] is GRANTED IN PART. My 3 September 19, 2014, Order [Doc. 163] is VACATED as to its conclusion that Lasko 4 pled a plausible defamation claim against Internists. On reconsideration, Internists’ 5 motion to dismiss Lasko’s defamation claim [Doc. 36] is GRANTED, and Lasko’s 6 defamation claim against American Board of Internal Medicine is DISMISSED with 7 leave to amend; 8 C 9 Lasko’s Motion for Leave to Amend Complaint [Doc. 165] is DENIED. Lasko has until April 16, 2015, to file a new motion for leave to file a proposed second 10 amended complaint to state any or all of the five claims enumerated on lines 7-9 of 11 page 13 of this order he believes he can state against Internists only, as all other 12 defendants have now been dismissed from this case. Lasko is further cautioned that 13 his failure to file a motion for leave to amend with an attached, proper proposed 14 second amended complaint by April 16, 2015, will result in the dismissal of all claims 15 against Internists with prejudice and without prior notice. And because the dismissal 16 of all claims against Internists will terminate all remaining claims in this case, this 17 case would then be closed; and 18 C 19 DATED: March 19, 2015 Internists’ Motion to Dismiss [Doc. 168] is DENIED without prejudice. 20 21 22 _________________________________ ______________________ _ __ __ __ _ Jennifer A. Dorsey fer A. Dorsey D United States District Judge 23 24 25 26 27 28 15

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