Allen v. Allen

District Court, E.D. North Carolina·Decided March 31, 2025·No. 5:24-cv-00319·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION No. 5:24-cv-00319-BO-RJ ) KATHY R. ALLEN, ) Plaintiff, ) ) V. ) ) ARTHUR L. ALLEN, deceased; MARY _ ) FLAGER ALLEN, ANTHONY A. KLISH, ) STATE EMPLOYEES CREDIT UNION, _ ) ORDER CATHLEEN M. PLAUT, STEVE R. ) ALLEN, DUANE JONES, EDWARD ) MAGINNIS, THE NORTH CAROLINA _ ) SUPREME COURT JUDGE PANEL, ) JUDGE VALERIE ZACHARY, JUDGE _) JEFF CARPENTER, JUDGE JULEE ) FLOOD, THE NORTH CAROLINA ) SUPREME COURT CLERK OF THE ) COURT, GRANT E. BUCKNER, ) WILLIAM D. HARAZIN PLLC, JOHN +) L. WRIGHT, HEDRICK GARDNER, ) KINCHELOE & GAROFALO LLP, and __) WILLIAM D. HARAZIN, ) Defendants. ) ) This matter is before the Court on multiple motions to dismiss, motions for extensions of time in which to file responses or pleadings, a motion for default judgment, and a motion to submit the case to the pro bono panel. For the following reasons, the motions are granted in part ard denied in part. Further, the Court will swa sponte conduct frivolity review. BACKGROUIND This case stems from the death of Rebecca Bowden Allen Johnson, who passed away in March 2016. Plaintiff alleges that she “expected inheritance of her mother’s estate.” DE 1 at 2. However, two of her siblings—Arthur L. Allen, since deceased, and Steve R. Allen—were named beneficiaries of the will, which was probated in Wake County, North Carolina. In response,

Plaintiff filed a will caveat, which was unsuccessful. Plaintiff then embarked on a tour of litigation, filing multiple cases against multiple defendants, which ultimately resulted in the Wake County Superior Court enjoining her from “filing any further motion, pleading, or document related to the Matters (defined below) in Wake County Court or any other Court in North Carolina without the prior approval of the Court.” [DE 41-1 at 5]. The present case alleges, so far as the Court can determine, that numerous lawyers, judges, credit unions, and Plaintiff's relatives fraudulently, negligently, and maliciously conspired to deprive her of her civil rights in violation of 28 U.S.C. § 1983 and the Fair Debt Collection Practices Act. Nearly all of these defendants have filed motions to dismiss, which will be dealt with in turn. ANALYSIS Federal Rule of Civil Procedure 12(b)(1) authorizes dismissal of a claim for lack of subject matter jurisdiction. “Subject-matter jurisdiction cannot be forfeited or waived and should be considered when fairly in doubt.” Ashcroft v. Iqbal, 556 U.S. 662, 671 (2009) (citation omitted). When subject-matter jurisdiction is challenged, the plaintiff has the burden of proving jurisdiction to survive the motion. Evans v. B.F. Perkins Co., 166 F.3d 642, 647-50 (4th Cir. 1999). When a facial challenge to subject-matter jurisdiction is raised, the facts alleged by the plaintiff in the complaint are taken as true, “and the motion must be denied if the complaint alleges sufficient facts to invoke subject matter jurisdiction.” Kerns v. United States, 585 F.3d 187, 192 (4th Cir. 2009). The Court can consider evidence outside the pleadings without converting the motion into one for summary judgment. See, e.g., Evans, 166 F.3d at 647. Rule 12(b)(5) authorizes dismissal for insufficient service of process, or a deficiency in service itself. See Washington v. Cedar Fair, L.P., No. 3:22-cv-244-MOC-DSC, 2023 U.S Dist.

LEXIS 16559, at *5 (W.D.N.C. Feb. 1, 2023). When a defendant moves to dismiss for insufficient service of process, the plaintiff must demonstrate that service has been effected in accordance with the rules. Elkins v. Broome, 213 F.R.D. 273, 275 (M.D.N.C. 2003). “Absent waiver or consent, a failure to obtain proper service on the defendant deprives the court of personal jurisdiction over the defendant.” Koehler v. Dodwell, 152 F.3d 304, 306 (4th Cir. 1998). A Rule 12(b)(6) motion tests the legal sufficiency of the complaint. Papasan v. Allain, 478 U.S. 265, 283 (1986). When acting on a motion to dismiss under Rule 12(b)(6), “the court should accept as true all well-pleaded allegations and should view the complaint in a light most favorable to the plaintiff.” Mylan Labs., Inc. v. Matkari, 7 F.3d 1130, 1134 (4th Cir.1993). A complaint must allege enough facts to state a claim for relief that is facially plausible. Bel] Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007). In other words, the facts alleged must allow a court, drawing on judicial experience and common sense, to infer more than the mere possibility of misconduct. Nemet Chevrolet, Ltd. v. Consumeraffairs.com, Inc., 591 F.3d 250, 256 (4th Cir. 2009). The court “need not accept the plaintiff's legal conclusions drawn from the facts, nor need it accept as true unwarranted inferences, unreasonable conclusions, or arguments.” Philips v. Pitt Cnty. Mem’l Hosp., 572 F.3d 176, 180 (4th Cir. 2009) (alteration and citation omitted). Because Plaintiff Allen Henderson is proceeding pro se, the Ccurt construes her filings liberally and holds them to a less stringent standard than it would formal sleadings drafted by lawyers. See, e.g., Erickson v. Pardus, 551 U.S. 89, 94 (2007). Still a pro se plaintiff must satisfy the obligation to state a plausible claim under the pleading standards. And it is not the Court’ s role to construct legal arguments for the plaintiff. Small v. Endicott, 998 F.2d 411, 417-18 (7th Cir. 1993).

I. Motion to Dismiss — Judge Valerie Zachary, Judge Jeff Carpenter, Judge Julee Flood, and the North Carolina Supreme Court Clerk of Court Grant E. Buckner.

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