`
`Mark L. Javitch (pending pro hac vice admission)
`Javitch Law Office
`480 S. Ellsworth Avenue
`San Mateo, California 94401
`Telephone: (650) 781-8000
`Facsimile: (650) 648-0705
`mark@javitchlawoffice.com
`
`Attorney for Plaintiff
`and those similarly situated
`
`
`
`
`IN THE UNITED STATES DISTRICT COURT FOR
`
`THE DISTRICT OF NEBRASKA
`
` Case No.: 8:20-cv-00470
`
`CLASS ACTION COMPLAINT
`
`Jury Trial Demanded
`
`BEN FABRIKANT, individually, and on
`behalf of all others similarly situated,
`Plaintiff,
`v.
`CLEAR LINK TECHNOLOGIES, LLC, a
`Utah limited liability company,
`Defendant.
`
`
`CLASS ACTION COMPLAINT
`Plaintiff BEN FABRIKANT (“Plaintiff”) brings this Class Action Complaint and
`
`1.
`
`Demand for Jury Trial against Defendant CLEAR LINK TECHNOLOGIES, LLC,
`
`(“Defendant” or “CLT”) to stop their illegal practice of making illegal robocalls to the cellular
`
`and residential telephones of consumers nationwide, and to obtain redress for all persons injured
`
`by their conduct. Plaintiff alleges as follows upon personal knowledge as to himself and his own
`
`acts and experiences, and, as to all other matters, upon information and belief, including
`
`investigation conducted by his attorney.
`
`
`
`
`
`
`8:20-cv-00470-JFB-CRZ Doc # 1 Filed: 11/09/20 Page 2 of 9 - Page ID # 2
`
`NATURE OF THE ACTION
`Defendant CLT is company that markets and sells consumer health plans. As a
`
`2.
`
`part of their marketing of residential mortgages, CLT sent thousands of artificial or prerecorded
`
`voice messages to consumers’ phones nationwide.
`
`3.
`
`CLT did not obtain express written consent prior to sending these artificial or
`
`prerecorded voice messages and, therefore, is in violation of the Telephone Consumer
`
`Protection Act (“TCPA”), 47 U.S.C. § 227.
`
`4.
`
`Congress enacted the TCPA in 1991 to restrict the use of sophisticated
`
`telemarketing equipment that could target millions of consumers en masse. Congress found that
`
`these calls were not only a nuisance and an invasion of privacy to consumers specifically but
`
`were also a threat to interstate commerce generally. See S. Rep. No. 102-178, at 2-3 (1991), as
`
`reprinted in 1991 U.S.C.C.A.N. 1968, 1969-71.
`
`5.
`
`The TCPA targets unauthorized calls exactly like the ones alleged in this case,
`
`based on Defendant’s use of technological equipment to spam consumers with its advertising on
`
`a grand scale.
`
`6.
`
`By placing the calls at issue, CLT violated the privacy and statutory rights of
`
`Plaintiff and the Class.
`
`7.
`
`Plaintiff therefore seeks an injunction requiring Defendant to stop its unconsented
`
`calling, as well as an award of actual and statutory fines to the Class members, together with
`
`costs and reasonable attorneys’ fees.
`
`
`
`
`
`
`2
`
`
`
`8:20-cv-00470-JFB-CRZ Doc # 1 Filed: 11/09/20 Page 3 of 9 - Page ID # 3
`
`PARTIES
`Plaintiff BEN FABRIKANT is a natural person and is a citizen of Omaha,
`
`8.
`
`Nebraska.
`
`9.
`
`Defendant CLT is a limited liability company organized and existing under the
`
`laws of the state of Delaware with its principal place of business at 5202 W. Douglas Corrigan
`
`Way #300 Salt Lake City, Utah 84116.
`
`10.
`
`CLT’s Registered Agent is Paracorp Incorporatied, 2140 S Dupont Hwy,
`
`Camden, DE 19934.
`
`JURISDICTION AND VENUE
`This Court has federal subject matter jurisdiction under 28 U.S.C. § 1331, as this
`
`11.
`
`action arises under the Telephone Consumer Protection Act, 47 U.S.C. § 227, which is a federal
`
`statute.
`
`12.
`
`This Court has specific personal jurisdiction over Defendant CLT because
`
`Defendant caused the violating phone calls to be placed to Plaintiff in this District.
`
`13.
`
`Venue is proper in this District pursuant to 28 U.S.C. § 1391(b)(2) because the
`
`injury substantially occurred in this District.
`
`COMMON FACTUAL ALLEGATIONS
`
`Defendant CLT sells consumer health plans.
`
`CLT caused artificial or prerecorded voice messages to be sent to thousands of
`
`14.
`
`15.
`
`cellular and residential phones numbers.
`
`16. When the Class members answered their phones expecting to hear from a real
`
`person, Defendant pulled a bait and switch by playing an artificial or prerecorded voice message
`
`advertising health plans.
`
`3
`
`
`
`8:20-cv-00470-JFB-CRZ Doc # 1 Filed: 11/09/20 Page 4 of 9 - Page ID # 4
`
`17.
`
`Unfortunately, CLT failed to obtain consent from Plaintiff and the Class before
`
`bombarding them with these illegal voice recordings.
`
`FACTS SPECIFIC TO PLAINTIFF
`On May 29, 2020 at 2:21 p.m., Plaintiff received a call on his residential phone
`
`18.
`
`from a call with the Caller ID appearing as (402) 778-6542.
`
`19.
`
`The call was from a “spoofed” or fake area code that was designed to trick
`
`Plaintiff into answering, because Plaintiff also had the same area code.
`
`20. When Plaintiff answered the call, Plaintiff heard an artificial or prerecorded voice
`
`message advertising health plans.
`
`21.
`
`The voice said “stay on the line to hear information about supplemental medical
`
`insurance.”
`
`22.
`
`23.
`
`Plaintiff stayed on the line for approximately ten minutes.
`
`Plaintiff was connected with a Clearlink representative whose first name and last
`
`initial is “Liz B.”
`
`24.
`
`25.
`
`26.
`
`Liz B. solicited Plaintiff for a Humana health plan.
`
`On the same day, Plaintiff also received an email from Liz B from Clearlink.
`
`Plaintiff never consented to receive calls from Defendant. Plaintiff had never
`
`heard of Defendant and had no relationship whatsoever with Defendant prior to this interaction.
`
`27.
`
`Defendant’s calls violated Plaintiff’s statutory rights and caused actual and
`
`statutory damages.
`
`28.
`
`In addition to causing statutory damages, these illegal call(s) caused annoyance,
`
`intrusion on privacy and seclusion, and wasted time to Plaintiff.
`
`
`
`
`
`4
`
`
`
`8:20-cv-00470-JFB-CRZ Doc # 1 Filed: 11/09/20 Page 5 of 9 - Page ID # 5
`
`CLASS ALLEGATIONS
`Class Definition: Plaintiff brings this action pursuant to Federal Rule of Civil
`
`29.
`
`Procedure 23(b)(2) and 23(b)(3) on behalf of Plaintiff and a class defined as follows:
`
`TCPA Class. All persons in the United States who: (1) from the last 4
`years to present (2) whose cellular or residential telephone were called
`(3) using an artificial or prerecorded voice message; (4) to promote
`Defendant’s products and services;
`
`The following people are excluded from the Class: (1) any Judge or Magistrate
`
`30.
`
`presiding over this action and members of their families; (2) Defendant, Defendant’s
`
`subsidiaries, parents, successors, predecessors, and any entity in which the Defendant or their
`
`parents have a controlling interest and its current or former employees, officers and directors;
`
`(3) persons who properly execute and file a timely request for exclusion from the Class; (4)
`
`persons whose claims in this matter have been finally adjudicated on the merits or otherwise
`
`released; (5) Plaintiff’s counsel and Defendant’s counsel; and (6) the legal representatives,
`
`successors, and assigns of any such excluded persons.
`
`31.
`
`Numerosity: The exact number of the Class members is unknown and not
`
`available to Plaintiff, but it is clear that individual joinder is impracticable. On information and
`
`belief, Defendant placed telephone calls to thousands of consumers who fall into the definition
`
`of the Class. Members of the Class can be identified through Defendant’s records.
`
`32.
`
`Typicality: Plaintiff’s claims are typical of the claims of other members of the
`
`Class, in that Plaintiff and the Class members sustained damages arising out of Defendant’s
`
`uniform wrongful conduct and unsolicited telephone calls.
`
`33.
`
`Adequate Representation: Plaintiff will fairly and adequately represent and
`
`protect the interests of the other members of the Class. Plaintiff’s claims are made in a
`
`representative capacity on behalf of the other members of the Class. Plaintiff has no interests
`
`5
`
`
`
`8:20-cv-00470-JFB-CRZ Doc # 1 Filed: 11/09/20 Page 6 of 9 - Page ID # 6
`
`antagonistic to the interests of the other members of the proposed Class and is subject to no
`
`unique defenses. Plaintiff has retained competent counsel to prosecute the case on behalf of
`
`Plaintiff and the proposed Class. Plaintiff and his counsel are committed to vigorously
`
`prosecuting this action on behalf of the members of the Class and have the financial resources to
`
`do so.
`
`34.
`
`Policies Generally Applicable to the Class: This class action is appropriate for
`
`certification because Defendant has acted or refused to act on grounds generally applicable to
`
`the Class as a whole, thereby requiring the Court’s imposition of uniform relief to ensure
`
`compatible standards of conduct toward the Class members and making final injunctive relief
`
`appropriate with respect to the Class as a whole. Defendant’s practices challenged herein apply
`
`to and affect the Class members uniformly, and Plaintiff’s challenge of those practices hinge on
`
`Defendant’s conduct with respect to the Class as a whole, not on facts or law applicable only to
`
`Plaintiff.
`
`35.
`
`Commonality and Predominance: There are many questions of law and fact
`
`common to the claims of Plaintiff and the Class, and those questions predominate over any
`
`questions that may affect individual members of the Class. Common questions for the Class
`
`include, but are not necessarily limited to the following:
`
`a. Whether Defendant violated the TCPA;
`
`b. Whether the calls were placed residential and cellular phones;
`
`c. Whether the phone calls used an artificial or prerecorded voices;
`
`d. Whether the calls were caused by Defendant;
`
`e. Whether the calls promoted Defendant’s products and services;
`
`f. Whether Defendant obtained written express consent prior to the calls;
`
`6
`
`
`
`8:20-cv-00470-JFB-CRZ Doc # 1 Filed: 11/09/20 Page 7 of 9 - Page ID # 7
`
`g. Whether members of the Class are entitled to treble damages based on the
`
`knowingness and/or willfulness of Defendant’s conduct.
`
`36.
`
`Superiority: This case is also appropriate for class certification because class
`
`proceedings are superior to all other available methods for the fair and efficient adjudication of
`
`this controversy as joinder of all parties is impracticable. The damages suffered by the
`
`individual members of the Class will likely be relatively small, especially given the burden and
`
`expense of individual prosecution of the complex litigation necessitated by Defendant’s actions.
`
`Thus, it would be virtually impossible for the individual members of the Class to obtain
`
`effective relief from Defendant’s misconduct. Even if members of the Class could sustain such
`
`individual litigation, it would still not be preferable to a class action, because individual
`
`litigation would increase the delay and expense to all parties due to the complex legal and
`
`factual controversies presented in this Complaint. By contrast, a class action presents far fewer
`
`management difficulties and provides the benefits of single adjudication, economy of scale, and
`
`comprehensive supervision by a single Court. Economies of time, effort and expense will be
`
`fostered, and uniformity of decisions ensured.
`
`CAUSE OF ACTION
`Violation of 47 U.S.C. § 227(b)
`(On behalf of Plaintiff and the TCPA Class)
`
`Plaintiff incorporates the foregoing allegations as if fully set forth herein.
`
`Plaintiff and the Class members received calls to their residential and cellular
`
`The calls were not made for an emergency purpose.
`
`The calls played a prerecorded voice message as proscribed by 47 U.S.C. §
`
`37.
`
`38.
`
`telephones.
`
`39.
`
`40.
`
`227(b)(1)(A)(iii) and (B).
`
`7
`
`
`
`8:20-cv-00470-JFB-CRZ Doc # 1 Filed: 11/09/20 Page 8 of 9 - Page ID # 8
`
`41.
`
`As a result of its unlawful conduct, Defendant repeatedly invaded Plaintiff’s and
`
`the Class’s personal privacy, causing them to suffer damages and, under 47 U.S.C. §
`
`227(b)(3)(B), entitling them to recover $500 in civil fines for each violation and an injunction
`
`requiring Defendant to stop its illegal calling campaign.
`
`42.
`
`Defendant made the violating calls “willfully” and/or “knowingly” under 47
`
`U.S.C. § 227(b)(3)(C).
`
`43.
`
`If the Court finds that Defendant willfully and/or knowingly violated this
`
`subsection, the court may increase the civil fine from $500 to $1500 per violation under 47
`
`U.S.C. § 227(b)(3)(C).
`
`PRAYER FOR RELIEF
`
`WHEREFORE, Plaintiff BEN FABRIKANT, individually and on behalf of the Class,
`
`prays for the following relief:
`
`A.
`
`An order certifying the Class as defined above, appointing Plaintiff BEN
`
`FABRIKANT as the Class representative and appointing his counsel as Class
`
`Counsel;
`
`B.
`
`C.
`
`An order declaring that Defendant’s actions, as set out above, violates the TCPA;
`
`An order declaring that Defendant’s actions, as set out above, violates the TCPA
`
`willfully and knowingly;
`
`D.
`
`An injunction requiring Defendant to cease all unlawful calls without first
`
`obtaining the call recipients’ express consent to receive such calls, and otherwise
`
`protecting interests of the Class;
`
`E.
`
`F.
`
`An award of actual damages and/or statutory fines and penalties;
`
`An award of reasonable attorneys’ fees and costs; and
`
`8
`
`
`
`8:20-cv-00470-JFB-CRZ Doc # 1 Filed: 11/09/20 Page 9 of 9 - Page ID # 9
`
`G.
`
`Such other and further relief that the Court deems reasonable and just.
`
`JURY DEMAND
`Plaintiff requests a trial by jury of all claims that can be so tried.
`
`Dated: November 9, 2020
`
`Respectfully submitted,
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`BEN FABRIKANT, individually and on
`behalf of all others similarly situated,
`
`
`
`Mark L. Javitch (pending pro hac vice admission)
`Javitch Law Office
`480 S. Ellsworth Avenue
`San Mateo, California 94401
`Telephone: (650) 781-8000
`Facsimile: (650) 648-0705
`mark@javitchlawoffice.com
`
`Attorneys for Plaintiff and the Putative Class
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`9
`
`