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George Lutfi v. Traning, etc., Inc.

Date: 12-16-2019

Case Number: 19-1505

Judge: Per Curiam

Court: United States Court of Appeals for the Fourth Circuit on appeal from the District of Maryland (Baltimore County)

Plaintiff's Attorney:

Defendant's Attorney:

Description:
George Lutfi appeals from the district court’s orders dismissing his pro se complaint

without prejudice for failure to comply with a court order and denying his motion for

reconsideration. Prior to the relevant court order, the district court directed that the case

proceed with Lutfi as the sole Plaintiff, rather than Class Trainers of the Mid-Atlantic,

which Lutfi owns as a sole proprietorship. In the relevant order, the court ordered Lutfi to

complete a U.S. Marshal form for each Defendant. When Lutfi failed to do so, the court

dismissed his complaint. In his motion for reconsideration and on appeal, Lutfi asserts that

he should have been permitted to proceed pro se on behalf of Class Trainers. We affirm.

Under Fed. R. Civ. P. 41(b), a court may dismiss an action based on a plaintiff’s

failure to comply with any order. Where a litigant has ignored an express warning that

noncompliance with a court order will result in dismissal, the district court should dismiss

the case. See Ballard v. Carlson, 882 F.2d 93, 95-96 (4th Cir. 1989). We review the

decision to dismiss for failure to comply with a court’s order for abuse of discretion. See

id. at 95-96.

Here, Lutfi was explicitly warned of the necessity to file the requested forms. His

disagreement with the court’s early decisions did not relieve him of the responsibility to

either comply with the court’s order or inform the court that he declined to proceed in his

own name. Moreover, given that the court dismissed his complaint without prejudice, Lutfi

3

may still assert his claim by resubmitting the action to the district court.

* Therefore, we conclude that the court did not abuse its discretion by dismissing Lutfi’s complaint without prejudice and denying his motion for reconsideration.

Accordingly, we affirm. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before this court and argument would not aid the decisional process.



* Should Lutfi choose to refile, we note that his argument regarding his sole proprietorship is not frivolous. See RZS Holdings AVV v. PDVSA Petroleo S.A., 506 F.3d 350, 354 n.4 (4th Cir. 2007) (stating that, while “a sole proprietorship has no legal existence apart from its owner, . . . an individual owner may represent his sole proprietorship in a pro se capacity”). However, we express no opinion on whether Lutfi may proceed pro se on the behalf of a sole proprietorship in this case.
Outcome:
AFFIRMED
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of George Lutfi v. Traning, etc., Inc.?

The outcome was: AFFIRMED

Which court heard George Lutfi v. Traning, etc., Inc.?

This case was heard in United States Court of Appeals for the Fourth Circuit on appeal from the District of Maryland (Baltimore County), MD. The presiding judge was Per Curiam.

When was George Lutfi v. Traning, etc., Inc. decided?

This case was decided on December 16, 2019.