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S.D.N.Y.Procedural orderFiled Jan. 13, 2021

Walsh v. Caliber Home Loans, Inc.

Judge
Judith McCarthy
Docket
7:19-cv-08966
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedureMotion to Dismiss
In one sentence

Walsh v. Caliber Home Loans: Judge Halpern denied Caliber’s dismissal motion because it did not follow required filing rules.

Who this affects

Kevin R. Walsh’s contract-related claims against Caliber Home Loans, Inc. were allowed to proceed past this motion. Caliber was required to answer the complaint by January 27, 2021.

What happened

In Walsh v. Caliber Home Loans, Inc., Kevin R. Walsh sued his former employer over an allegedly unpaid bonus and severance payment. He brought claims for breach of contract, breach of implied contract, and unjust enrichment.

Caliber asked the court to dismiss the complaint. The court said Caliber had not followed the court’s local filing rules because it did not submit a supporting affidavit and attached its exhibits only to its legal memorandum. The court also said it could not consider those exhibits based on how Caliber presented them.

Judge Philip M. Halpern denied Caliber’s motion to dismiss, canceled the scheduled oral argument, and ordered Caliber to answer the complaint by January 27, 2021. The court did not decide whether Walsh’s claims would ultimately succeed.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Walsh v. Caliber Home Loans, Inc. · No. 7:19-cv-08966
Judge
Judith McCarthy
Date
Jan. 13, 2021

Background

Kevin R. Walsh filed this action in New York state court on August 16, 2019, against Caliber Home Loans, Inc. The complaint asserts claims for breach of contract, breach of implied contract, and unjust enrichment. Walsh alleges that Caliber failed to pay him a bonus and an appropriate severance payment after his employment ended. Caliber removed the case to federal court on diversity grounds.

Motion and analysis

Caliber moved to dismiss the complaint under Federal Rule of Civil Procedure 12(b)(6), which allows a defendant to argue that a complaint does not adequately state a legal claim. The court did not reach the underlying merits of Walsh’s claims.

The court relied on Local Civil Rule 7.1(a)(3), which generally requires motions to include supporting affidavits and exhibits containing factual information needed to decide the motion. Caliber’s motion did not include a supporting affidavit, and the exhibits were attached only to Caliber’s supporting memorandum of law. The court stated that failure to comply with the local rules was sufficient grounds to deny a motion. It also stated that, because of Caliber’s presentation, the court could not consider the submitted exhibits.

Disposition

The court DENIED Caliber’s motion to dismiss. It also CANCELLED the oral argument scheduled for February 16, 2021, directed Caliber to answer the complaint by January 27, 2021, and requested that the Clerk terminate the pending motion. The opinion does not state that the denial was with or without prejudice.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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