UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
ROY ARNOLD JR.,
Plaintiff,
v. No. 25-cv-00390 (DLF)
TALLEY ROBERTA HOLMES, et al.,
Defendants.
MEMORANDUM OPINION
Roy Arnold Jr., proceeding pro se, brings this action against individuals and law firms
whom he alleges have conspired to execute a fraudulent foreclosure on his home. Before the Court
are certain defendants’ motions to dismiss, see Dkt. 31; Dkt. 32, and Arnold’s motions for default
judgment against two other defendants, see Dkt. 52; Dkt. 53. For the reasons that follow, the Court
will dismiss Arnold’s federal claims against the moving defendants for failure to state a claim,
dismiss Arnold’s state law claims against the moving defendants for lack of subject matter
jurisdiction, and deny Arnold’s motions for default judgment.
I. BACKGROUND
Arnold resides at 5221 Dix Street NE in Washington, D.C. Compl. ¶ 1, Dkt. 1. He alleges
that he received a purchase money loan for the property from Talley R. Holmes Jr. (Mr. Holmes)
in 2013, and that Mr. Holmes—who owned the property—“took a [first] position lien” against it.
Id. ¶ 7.
After Mr. Holmes passed away in 2022, defendant William Payne, by and through
defendant The Law Firm of Payne and Associates, sent Arnold a letter requesting payment for Mr.
Holmes’s daughter—defendant Talley Roberta Holmes (Holmes)—as successor in interest to the promissory note. Compl., Ex. A, at 1, Dkt. 1-1; see Compl. ¶ 14. The letter stated that Arnold had
last made a mortgage payment in March 2021, and that the balance of the loan as of July 20, 2023,
was “significantly more than $232,046.52.” Compl., Ex. A, at 1. Arnold alleges that he informed
Payne that “it had come to his attention that [Mr. Holmes] was not licensed as a Mortgage Lender
at the inception of the ‘Purported Loan’ in 2013.” Compl. ¶ 14. He further conveyed that, because
Mr. Holmes had “violated DC Code 26-1103 as an unlicensed mortgage lender,” there was “no
salable loan in relation to the ‘purported’ purchase money loan agreed upon.” Id.
On July 22, 2024, defendant Jung Kim, by and through defendant Offit Kurman Attorneys
at Law, sent Arnold a letter on behalf of defendants the Estate of Talley R. Holmes Jr. (the Estate)
and James B. Thomas. Compl., Ex. B, at 1, Dkt. 1-1. The letter represented that the Estate and
Thomas were the lenders under the promissory note and that Arnold had defaulted on the loan.
Id.; see Compl. ¶ 16. The letter stated that, in order to cure the default, Arnold “must deliver
certified funds . . . in the sum of $292,281.81 no later than August 23, 2024.” Compl., Ex. B, at 1
(footnote and emphases omitted). It further warned that Arnold’s failure to cure the default may
result in foreclosure. Id.
On July 24, 2024, Arnold sent Kim, Holmes, the Estate, and Thomas a “Demand Letter,”
Compl., Ex. C, at 1, Dkt. 1-1, requesting “evidence/documentation” that he “made a promise to
pay” Thomas or the Estate “any amount,” id. at 2; see id. at 2–4. He also requested, among other
things, “evidence/documentation” of any licenses that authorized Thomas or the Estate “to engage
in the business of mortgage lending and/or mortgage servicing in the District of Columbia.” Id. at
2.
On July 11, 2024, Arnold sent Holmes a lengthy letter requesting an accounting of and
documentation for the loan. See generally Compl., Ex. D, Dkt. 1-1. He similarly sent a “Debt
2 Validation Letter” to Kim, Holmes, the Estate, and Thomas on August 14, 2024. See generally
Compl., Ex. E, Dkt. 1-1.
On February 10, 2025, Arnold filed the instant Complaint against Holmes; the Estate;
Paloma Holmes; attorney Darrel Parker and the firm Roundtree, Knox, Hunter & Parker; attorney
Kim and the firm Offit Kurman Attorneys at Law; attorney Payne and The Law Firm of Payne &
Associates; Thomas; and Leah Walker. Arnold broadly alleges that the defendants “conspired to
foreclose on [his] Home when they do not have a lawful right to foreclose and have, at most, an
unsecured debt.” Compl. ¶ 12. His Complaint sets forth ten specific claims for relief: civil
conspiracy in violation of 42 U.S.C. § 1983 (Count I); fraudulent misrepresentation in violation of
D.C. law (Count II); violation of the D.C. Consumer Protection Procedures Act (Count III);
violation of Title XIV of the Dodd-Frank Act and Predatory Lending Elimination Act (Count IV);
fraud in the second degree in violation of D.C. law (Count V); violation of the Fair Debt Collection
Practices Act (Count VI); slander of title (Count VII); gross negligence (Count VIII); violation of
D.C. Code 28-3814 (Count IX); and violation of D.C. Code 26-1114 (Count X). See id. ¶¶ 74–
137. He seeks punitive damages, special damages, attorney’s fees, a declaratory judgment, and a
permanent injunction. See id. ¶¶ 53–73, 138–48.
Defendants Payne and The Law Firm of Payne & Associates filed an answer to the
Complaint. Dkt. 29. Defendants Kim, Offit Kurman Attorneys at Law, Holmes, and the Estate
filed motions to dismiss. Dkt. 31; Dkt. 32.1 Defendants Thomas, Paloma Holmes, and Walker
1 Defendants Parker and Roundtree, Knox, Hunter & Parker also filed a motion to dismiss, Dkt. 30, but were subsequently dismissed from this case, see October 8, 2025 Minute Order; Notice of Voluntary Dismissal of Def. Roundtree, Knox, Hunter & Parker, Dkt. 82. As such, the Court dismissed the motion as moot. January 22, 2026 Minute Order. Similarly, although the Estate joined in Holmes’s motion to dismiss, the Estate was also later dismissed from this case. See October 8, 2025 Minute Order.
3 failed to respond to the Complaint, and the Clerk of Court filed an entry of default against each.
See Dkt. 44; Dkt. 45; Dkt. 46.
II. LEGAL STANDARDS
“Federal courts are courts of limited jurisdiction,” and it is “presumed that a cause lies
outside this limited jurisdiction.” Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377
(1994). The burden of establishing jurisdiction thus falls upon the party invoking it. Id.; see
Spokeo, Inc. v. Robins, 578 U.S. 330, 338 (2016). “While complaints filed by pro se litigants are
held to less stringent standards than those applied to formal pleadings drafted by lawyers, even a
pro se plaintiff bears the burden of establishing that the Court has subject matter jurisdiction.”
Newby v. Obama, 681 F. Supp. 2d 53, 55 (D.D.C. 2010) (citation modified). Moreover, “because
it involves a court’s power to hear a case,” subject matter jurisdiction “can never be forfeited or
waived.” Arbaugh v. Y&H Corp., 546 U.S. 500, 514 (2006) (citation modified). To the contrary,
courts have “an independent obligation to determine whether subject-matter jurisdiction exists,
even in the absence of a challenge from any party.” Id.; see Gonzalez v. Thaler, 565 U.S. 134, 141
(2012) (“When a requirement goes to subject-matter jurisdiction, courts are obligated to consider
sua sponte issues that the parties have disclaimed or have not presented.”). If a court “determines
at any time that it lacks subject-matter jurisdiction, the court must dismiss the action.” Fed. R.
Civ. P. 12(h)(3).
Rule 12(b)(6) of the Federal Rules of Civil Procedure allows a defendant to move to
dismiss a complaint for failure to state a claim upon which relief can be granted. Fed. R. Civ. P.
12(b)(6). To survive a Rule 12(b)(6) motion, a complaint must contain factual matter sufficient to
“state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570
(2007). A facially plausible claim is one that “allows the court to draw the reasonable inference
4 that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009). While this standard does not amount to a specific probability requirement, it does require
“more than a sheer possibility that a defendant has acted unlawfully.” Id.; see Twombly, 550 U.S.
at 555 (“Factual allegations must be enough to raise a right to relief above the speculative level.”).
A complaint need not contain “detailed factual allegations,” but factual allegations that are “merely
consistent with a defendant’s liability . . . stops short of the line between possibility and
plausibility of entitlement to relief.” Iqbal, 556 U.S. at 678 (citation modified). And while the
Court construes pro se complaints “liberally,” Estelle v. Gamble, 429 U.S. 97, 106 (1976), even a
pro se complaint must “plead factual matter that permits the court to infer more than the mere
possibility of misconduct,” Jones v. Horne, 634 F.3d 588, 596 (D.C. Cir. 2011) (citation modified).
Finally, in deciding a motion to dismiss a pro se plaintiff’s complaint, the Court must
consider the plaintiff’s complaint “in light of all filings.” Brown v. Whole Foods Mkt. Grp., 789
F.3d 146, 152 (D.C. Cir. 2015) (citation modified).
III. ANALYSIS
A. Jurisdiction
The subject matter jurisdiction of the federal district courts is set forth generally at 28
U.S.C. §§ 1331 and 1332. Under these statutes, federal jurisdiction is available when a federal
question is presented, 28 U.S.C. § 1331, or when the parties are of diverse citizenship and the
amount in controversy exceeds $75,000, id. § 1332.
As relevant here, “diversity jurisdiction does not exist unless each defendant is a citizen of
a different State from each plaintiff.” Owen Equip. & Erection Co. v. Kroger, 437 U.S. 365, 373
(1978). “An individual has citizenship in a state for diversity purposes if he is an American citizen
and is domiciled in the state.” CostCommand, LLC v. WH Adm’rs, Inc., 820 F.3d 19, 21 (D.C.
5 Cir. 2016). “Domicile is determined by two factors: physical presence in a state, and intent to
remain there for an unspecified or indefinite period of time.” Prakash v. Am. Univ., 727 F.2d
1174, 1180 (D.C. Cir. 1984). As such, domicile and residence are not coextensive—“a person
may have multiple residences, but may have only one domicile, and a person may be a resident of
one locality, but be domiciled in another.” Core VCT Plc v. Hensley, 59 F. Supp. 3d 123, 126
(D.D.C. 2014).
While Arnold’s federal claims bring this suit within the Court’s federal question
jurisdiction, Arnold has not pleaded sufficient facts to assure the Court that it has diversity
jurisdiction over his suit. Arnold is a resident of the District of Columbia and, over the course of
this litigation, has moved to dismiss certain defendants who appear to be domiciled in the District.
See, e.g., October 8, 2025 Minute Order (granting Arnold’s Motion to Dismiss Defendants Darrel
Parker and the Estate of Talley R. Holmes Jr. Without Prejudice, Dkt. 71). On December 1, 2025,
the Court entered a minute order directing Arnold to file a memorandum “setting forth the state
citizenship of each remaining defendant at the time the Complaint was filed.” December 1, 2025
Minute Order. After voluntarily dismissing his claims against another defendant, see Notice of
Voluntary Dismissal of Def. Roundtree, Knox, Hunter & Parker, Arnold filed the ordered
memorandum, see generally Mem. of Points and Authorities, Dkt. 84.
At this time, the Court concludes that Arnold has not met his “burden of pleading the
citizenship of each and every party to the action.” Naartex Consulting Corp. v. Watt, 722 F.2d
779, 792 (D.C. Cir. 1983). In particular, Arnold has provided insufficient information regarding
the citizenship of defendants Kim and Holmes for the Court to conclude that there is complete
diversity among the parties. Arnold alleges that Kim was served at his residence in Virginia and
Holmes was served at her residence in Maryland. See Mem. of Points and Authorities 3–5. As to
6 both defendants, he relies primarily on the location in which the defendants were served and
general allegations regarding the defendants’ residences; he further alleges that Holmes listed a
Maryland address as her primary residence on probate filings. See id. But “‘[d]omicile’ is not
necessarily synonymous with ‘residence,’ and one can reside in one place but be domiciled in
another.” Miss. Band of Choctaw Indians v. Holyfield, 490 U.S. 30, 48 (1989) (citation modified).
Furthermore, Arnold’s own filings throughout the course of this litigation set forth contradictory
allegations regarding Kim and Holmes’s respective places of residence. In his Complaint, Arnold
listed a Maryland address for Kim and a District of Columbia address for Holmes. See Compl. 1–
2. But he later filed a motion stating that “[i]t ha[d] been brought to [his] attention” that Kim
resided in the District of Columbia and that Holmes resided in both the District of Columbia and
Maryland. See Mot. for Order to Serve Summonses at Alternative Addresses, Dkt. 11. Kim was
ultimately served in Virginia, Proof of Service (Kim), Dkt. 13, while Holmes was served in both
Maryland, U.S. Marshals Process Receipt and Return (Holmes), Dkt. 16, and the District of
Columbia, Proof of Service (Holmes), Dkt. 14.
While the Court is mindful of Arnold’s pro se status, it concludes that his shifting
allegations and contradictory filings preclude a finding of complete diversity in this case. See
Hayman v. BLDG Metro Cap. LLC, No. 22-cv-2092, 2023 WL 5951976, at *4 (D.D.C. Sept. 13,
2023) (pro se plaintiff “provided inadequate information about the parties’ citizenship for the
Court to find complete diversity”); Humphries v. Newman, No. 18-cv-2936, 2022 WL 612657, at
*6 (D.D.C. Mar. 2, 2022) (similar), aff’d, No. 22-7043, 2022 WL 3449226 (D.C. Cir. Aug. 11,
2022).2
2 Arnold’s allegation that Holmes listed a Maryland address as her primary residence on probate filings does not alter this analysis. Holmes filed the petition for probate in April 2023, see Case
7 Accordingly, the Court has only federal question jurisdiction over Arnold’s claims.
B. Federal Claims
Defendants Kim, Offit Kurman Attorneys at Law, and Holmes move to dismiss Arnold’s
federal claims for failure to state a claim. For the reasons that follow, the Court will grant the
defendants’ motions as to these claims.
1. § 1983
Count I of the Complaint invokes 42 U.S.C. § 1983, alleging that various defendants
“conspired to foreclose on [Arnold’s] Home unlawfully.” Compl. ¶ 77; see id. ¶¶ 74–80. But
§ 1983 applies only to state actors. See Lugar v. Edmondson Oil Co., 457 U.S. 922, 937 (1982)
(“[T]he party charged with the deprivation must be a person who may fairly be said to be a state
actor.”). Because Arnold has not alleged that any of the defendants acted under color of state law,
see Gomez v. Toledo, 446 U.S. 635, 640 (1980), the Court will dismiss this claim.
2. Dodd-Frank Act and Predatory Lending Elimination Act
Count IV of the Complaint alleges that Holmes violated Title XIV of the Dodd-Frank Wall
Street Reform and Consumer Protection Act of 2010—also known as the Mortgage Reform and
Anti-Predatory Lending Act—by “tak[ing] money from [him] when she was not the true lender
and when she was aware that the statute of limitations had expired on the promissory note.”
No. 2023-ADM-000459 (D.C. Super. Ct.), nearly two years before Arnold filed the Complaint in this case, see Royal Canin U.S.A., Inc. v. Wullschleger, 604 U.S. 22, 36 n.5 (2025) (in diversity cases, a party’s citizenship is evaluated at the time the suit is brought); Grupo Dataflux v. Atlas Global Grp., L.P., 541 U.S. 567, 570–77 (2004) (same). Furthermore, it appears that at least one other case from the same timeframe associates Holmes with a District of Columbia address. See Case No. 2023-CAB-000530 (D.C. Super. Ct.). For these reasons, Arnold cannot use the probate filings to meet his burden to establish diversity jurisdiction.
8 Compl. ¶ 102; see id. ¶¶ 96–102.3
Arnold has failed to state a claim as to the Mortgage Reform and Anti-Predatory Lending
Act. While a pro se complaint “must be held to less stringent standards than formal pleadings
drafted by lawyers[,] . . . even a pro se complainant must plead factual matter that permits the court
to infer more than the mere possibility of misconduct.” Atherton v. D.C. Office of Mayor, 567
F.3d 672, 681–82 (D.C. Cir. 2009) (citation modified). Here, Arnold fails to allege which
provision(s) of the Mortgage Reform and Anti-Predatory Lending Act Holmes violated. Absent
such an allegation, the Court cannot “draw [a] reasonable inference that the defendant is liable for
the misconduct alleged,” Iqbal, 556 U.S. at 678; cf. Jah Kente Int’l, Inc. v. Indus. Bank of
Washington, D.C., No. 22-cv-00848, 2023 WL 11056262, at *2 (D.D.C. June 26, 2023) (court
could not draw reasonable inference that the defendant was liable for the misconduct alleged where
the plaintiff “nowhere identifie[d] which provision of the Federal Reserve Act Defendant allegedly
violated”), or, more fundamentally, determine whether Arnold has a cause of action to pursue his
claim, see Johnson v. Cap. One Bank, N.A., No. 22-7042, 2023 WL 2733486, at *1 (D.C. Cir. Mar.
31, 2023) (per curiam) (a party may not seek relief on “provisions of the Dodd-Frank Wall Street
Reform and Consumer Protection Act that confer no private right of action”). The Court will
therefore also dismiss this claim.
3. Fair Debt Collection Practices Act
Finally, Count VI of the Complaint alleges that various defendants violated the Fair Debt
Collection Practices Act, 15 U.S.C. § 1692 et seq. Compl. ¶¶ 110–20. As relevant here, Arnold
alleges that defendants Kim and Offit Kurman Attorneys at Law (1) “mailed a Fraudulent Notice
3 Count IV further alleges that Holmes violated the Predatory Lending Elimination Act. While a bill of that name was introduced in the Senate in 2023, it has not been passed by Congress or signed into law.
9 of Default and Demand for Payment Letter to [him] listing James B. Thomas and The Estate of
Talley R. Holmes Jr. as the Lenders,” id. ¶ 111, and “initiated pre-foreclosure on [his] home,” id.
¶ 115, despite knowing that neither Thomas nor the Estate had loaned him money and that Holmes
was the beneficiary of any property interest in the home, id. ¶¶ 113–15; and (2) sent deficient
notice letters and ignored Arnold’s debt validation letters, id. ¶¶ 116–18. Arnold also identifies
defendants Walker, Paloma Holmes, and Holmes in Count VI of the Complaint but does not offer
any allegations as to their violations.
Arnold has failed to state a claim for relief under the Fair Debt Collection Practices Act.
The Act applies only to “debt collector[s],” which are defined by statute to include (1) “any person
who uses any instrumentality of interstate commerce or the mails in any business the principal
purpose of which is the collection of any debts, or who regularly collects or attempts to collect,
directly or indirectly, debts owed or due or asserted to be owed or due another”; (2) “any creditor
who, in the process of collecting his own debts, uses any name other than his own which would
indicate that a third person is collecting or attempting to collect such debts”; and (3) for certain
purposes, “any person who uses any instrumentality of interstate commerce or the mails in any
business the principal purpose of which is the enforcement of security interests.” 15 U.S.C.
§ 1692a(6); see Henson v. Santander Consumer USA Inc., 582 U.S. 79, 81 (2017) (“[T]hird party
debt collection agents generally qualify as ‘debt collectors’ under the relevant statutory language,
while those who seek only to collect for themselves loans they originated generally do not.”).
Here, Arnold has neither identified the specific provisions of the Fair Debt Collection
Practices Act that the defendants allegedly violated nor alleged sufficient facts for the Court to
infer that any of the defendants is a “debt collector” within the meaning of the Act. As such, he
has failed to allege facts sufficient to state a claim for relief. See Iqbal, 556 U.S. at 678; Bank of
10 N.Y. Mellon Trust Co. N.A. v. Henderson, 107 F. Supp. 3d 41, 47 (D.D.C. 2015) (“Defendant has
not alleged that plaintiff’s principal business purpose is debt collection or that it is attempting to
collect a debt due another. As such, he has not alleged a basis for applying the FDCPA in this
case.” (citation modified)), aff’d, 862 F.3d 29 (D.C. Cir. 2017); Johnson, 2023 WL 2733486, at
*1 (“Appellant’s claim based on the Fair Debt Collection Practices Act fails because she has not
alleged facts showing that appellees qualify as a ‘debt collector.’”); Knight v. Exeter Fin., LLC,
No. 23-cv-2850, 2024 WL 3887385, at *2–3 (D.D.C. Aug. 20, 2024) (similar). Accordingly, the
Court will dismiss this claim.
C. State Law Claims
Because the Court will dismiss Arnold’s federal law claims, the Court must determine
whether it will continue to exercise supplemental jurisdiction over his remaining state law claims.
When a court dismisses “all claims over which it has original jurisdiction,” it has the discretion
under 28 U.S.C. § 1367(c) to decline to exercise supplemental jurisdiction over any remaining
state law claims. 28 U.S.C. § 1367(c)(3); see Trimble v. District of Columbia, 779 F. Supp. 2d 54,
59–60 (D.D.C. 2011) (declining to exercise supplemental jurisdiction over remaining state law
claims). In exercising that discretion, courts consider “judicial economy, convenience, fairness,
and comity.” Carnegie-Mellon Univ. v. Cohill, 484 U.S. 343, 350 (1988). “[I]n the usual case in
which all federal-law claims are eliminated before trial, the balance of factors . . . will point toward
declining to exercise jurisdiction over the remaining state-law claims.” Id. at 350 n.7; see
Edmondson & Gallagher v. Alban Towers Tenants Ass’n, 48 F.3d 1260, 1265–67 (D.C. Cir. 1995).
Here, the relevant factors weigh against exercising jurisdiction over Arnold’s state law
claims. To start, this “case has not progressed beyond defendants’ first motion, and the Court has
not developed any familiarity with [Arnold]’s state-law claims.” Deppner v. Spectrum Health
11 Care Res., Inc., 325 F. Supp. 3d 176, 191 (D.D.C. 2018). Furthermore, Arnold “will not be
prejudiced in any way by dismissal,” id., both because the Court is dismissing his claims without
prejudice and because he is not time-barred from filing any of his claims in state court. The
supplemental jurisdiction statute “not only provides for a thirty-day grace period for refiling in
state court after dismissal” but also “stops the clock on any otherwise-applicable limitations period
during the pendency of the federal-court suit.” Id.; see 28 U.S.C. § 1367(d); Artis v. District of
Columbia, 583 U.S. 71, 74–77 (2018). Because the Court declines to exercise supplemental
jurisdiction over Arnold’s state law claims, it will dismiss those claims without prejudice for lack
of subject matter jurisdiction.
D. Motions for Default Judgment
Having dismissed Arnold’s federal claims for failure to state a claim and his state law
claims for lack of subject matter jurisdiction, the Court will deny Arnold’s motions for default
judgment against defendants Thomas and Walker.
Obtaining a default judgment is a two-step process. Carpenters Lab.-Mgmt. Pension Fund
v. Freeman-Carder LLC, 498 F. Supp. 2d 237, 239 n.1 (D.D.C. 2007). First, the plaintiff must
request that the Clerk of Court enter default against the party who “has failed to plead or otherwise
defend.” Fed. R. Civ. P. 55(a). The Clerk’s entry of default establishes the defendant’s liability
for the well-pleaded allegations in the complaint. Boland v. Providence Constr. Corp., 304 F.R.D.
31, 35 (D.D.C. 2014). Second, unless “the plaintiff’s claim is for a sum certain or a sum that can
be made certain by computation,” the plaintiff must apply to the court for a default judgment. Fed.
R. Civ. P. 55(b). At that point, the plaintiff “must prove his entitlement to the relief requested
using detailed affidavits or documentary evidence on which the court may rely.” Ventura v. L.A.
Howard Constr. Co., 134 F. Supp. 3d 99, 103 (D.D.C. 2015) (citation modified).
12 “[T]he defendant[’s] default notwithstanding, the plaintiff is entitled to a default judgment
only if the complaint states a claim for relief.” Jackson v. Corr. Corp. of Am., 564 F. Supp. 2d 22,
27 (D.D.C. 2008) (citation modified). “Conceptually, a motion for default judgment is like a
reverse motion to dismiss for failure to state a claim.” United States v. $1,071,251.44 of Funds
Associated with Mingzheng Int’l Trading Ltd., 324 F. Supp. 3d 38, 45 (D.D.C. 2018) (citation
modified). As such, a plaintiff seeking a default judgment must still “plead factual content that
allows the court to draw the reasonable inference that the defendant is liable for the misconduct
alleged.” Id. (citation modified).
For the reasons already stated, Arnold’s Complaint does not meet this standard. Arnold
has failed to state a claim as to his federal claims, and the Court will decline to exercise jurisdiction
over his state law claims. Accordingly, the Court will deny Arnold’s motions for default judgment.
CONCLUSION
For the foregoing reasons, the Court grants the defendants’ motions to dismiss, Dkt. 31;
Dkt. 32. As to defendants Kim, Offit Kurman Attorneys at Law, and Holmes, Counts I, IV, and
VI are dismissed without prejudice for failure to state a claim, and Counts II, III, V, VII, VIII, IX,
and X are dismissed without prejudice for lack of subject matter jurisdiction. Furthermore, the
Court denies without prejudice the plaintiff’s motions for default judgment against Thomas and
Walker, Dkt. 52; Dkt. 53. A separate order consistent with this decision accompanies this
memorandum opinion.
________________________ DABNEY L. FRIEDRICH January 22, 2026 United States District Judge