Arsenio K. Washington v. Citizens Bank, et al.

District Court, E.D. Pennsylvania·Decided August 25, 2026·No. 5:26-cv-04465·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

ARSENIO K. WASHINGTON, : Plaintiff, : : v. : CIVIL ACTION NO. 26-4465 : CITIZENS BANK, et al. : Defendants. :

MEMORANDUM

MARSTON, J. August 25, 2026 Arsenio K. Washington has filed a lengthy Complaint (Doc. No. 2, hereinafter “Compl.”) naming 66 Defendants including state and county government agencies and officials, homeless shelters, medical providers, banks, courts, court officials, lawyers, tech companies, and myriad others.1 In the Complaint, filed on June 29, 2026, he mentions events occurring as early as 2010 involving child support proceedings, evictions, banking irregularities, surveillance, homelessness, benefit denials, and criminal proceedings and incarceration. Washington seeks

1 The named Defendants are: Citizens Bank, Pennsylvania Department of Labor & Industry, Sheraton Brooklyn Hotel, Pennsylvania’s 61st Legislative District, Montgomery County Correctional Facility, “Montgomery County Adult Probation Department and Rise Above,” Montgomery County Clerk of Courts And Court of Common Pleas, Montgomery County Sheriff’s Office, Judge Thomas M. Delricci, Jediah Grobstein, Denise Maldonado also known as Denise Marone, James E. Tone, Kevin A. Carson, Pennsylvania Department of Human Services, Bureau of Hearing and Appeals, April Mocarsky, ALJ Derek Dale, Tracy L, Henry Esquire, CADCOM, Your Way Home, Access Services, ACLAMO, Genesis Housing, Philadelphia Office of Homeless Services, Philadelphia Housing Authority, SELF, Inc, ODAAT, NDC Asset Management, YWH ERUC, Prime Healthcare, Inc, Roxboro Memorial Hospital, Penn Medicine, PNC Bank, Consumer Financial Protection Bureau, Internal Revenue Service, Delaware Division of Child Support Services, York County Clerk of Courts, Lancaster County Clerk of Courts and Court of Common Pleas, SEPTA Transit Police, Jason Zhang, Cubesmart Storage, Rocket Lawyer, PECO, Apple, Google, Marriott International/Sheraton Brooklyn New York Hotel, BMI, Adult Force, Social Security Administration, Pennsylvania Department of Transportation, Philadelphia Adult Probation/Parole Office, ACORNS, Treasury Department U.S./PA, Equifax, T-Mobile/Metro PCS (and related entities), United Healthcare, Clint Sickel, Unknown Medical Personnel, Unknown DHS Supervisors, Unknown BHA Personnel, Prevention Point, Sunday Breakfast Rescue Mission, Lifepath Christian Ministries, Additional John Doe Defendants, and the Commonwealth of Pennsylvania. (Compl. at 9–11.) leave to proceed in forma pauperis, which the Court will grant. But, for the following reasons, his Complaint is dismissed. I. FACTUAL ALLEGATIONS2 Washington alleges “background events” from 2010 to 2019 involving child support

obligations; unlawful eviction, financial harm, and housing denials in 2020 and 2021; medical records, property, and surveillance issues in 2020 to 2022; a “personal injury incident and banking disputes” that he experienced while visiting New York in 2020; shelter, housing, and public assistance interference occurring from 2021 to the present; issues involving criminal charges in Montgomery County from 2023 to the present; incarceration at Montgomery County Correctional Facility (“MCCF”) in 2025 to 2026; Pennsylvania Department of Human Services (“DHS”) hearings and appeals occurring between 2022 and 2026; and “continuing injuries.” (Compl. at 14–19.)3 He claims that all Defendants entered into a civil conspiracy to violate his constitutional rights, even though the myriad events he describes appear unrelated on their face. (See, e.g., id. at 19, 29–30; see also id. at 3 (mentioning procedural due process, equal protection,

First Amendment retaliation and denial of access to courts, civil conspiracy, abuse of process,

2 The factual allegations are taken from Washington’s Complaint, consisting of the form available to unrepresented litigants to file claims plus a lengthy typed portion totaling 73 pages. (See generally Compl.) Washington also filed nearly 300 pages of exhibits. (Doc. Nos. 2-1, 2-2.) The exhibits comprise lists, resumes, emails, forms, state court docket sheets, medical records, Right To Know Law requests, and a Post Conviction Relief Act petition. (Id.) The Court deems the entire submission to constitute the Complaint, however with regard to the exhibits, “Judges are not like pigs, hunting for truffles buried in the record.” Doebler’s Pa. Hybrids, Inc. v. Doebler, 442 F.3d 812, 820 n.8 (3d Cir. 2006) (internal quotation marks and citation omitted). “While a court may consider exhibits attached to a complaint, merely attaching exhibits is insufficient to meet the requirement that a complaint must contain sufficient factual matter, accepted as true, to state a claim for relief that is plausible on its face.” Berkery v. Credit Collection Servs., No. 21cv3809, 2021 WL 4060454, at *2 (E.D. Pa. Sept. 7, 2021). Accordingly, the Court does not consider the exhibits in reaching the conclusions herein.

3 The Court adopts the sequential pagination assigned by the CM/ECF docketing system. Where the Court quotes from Washington’s pro se pleadings, punctuation, spelling, and capitalization errors are cleaned up as needed. and the Fourth, Fifth, Sixth, and Eighth Amendments).) Specifically, he claims the named judges and prosecutors violated his rights during criminal proceedings and are not immune from suit (id. at 20–26); Montgomery County and the other municipalities, which have no connections to Pennsylvania’s Unified System of Justice or Commonwealth agencies, have otherwise

unspecified customs and practices that failed to provide Washington with court notices, preserve court records, provide him with transcripts and access to administrative hearings, and adequately supervise correctional, probationary, and administrative staff (id. at 26); his due process rights were violated in that he was denied access to public benefits, housing opportunities, court access, legal documents, and liberty interests (id. at 27–28); he was denied equal protection (id. at 27); he suffered retaliation in violation of the First Amendment (id. at 29); he was denied access to the courts (id.); there was abuse of process in criminal and administrative proceedings, and in the misuse of warrants and “disciplinary mechanisms” (id. at 30); the non-judicial Defendants were negligent (id. at 30–31); and he suffered intentional infliction of emotional distress (id. at 31).4 He seeks an order to stop ongoing fraud, monitoring of his whereabouts, freezing of his assets,

protection from abuse orders, other unspecified declarative and injunctive relief, and money damages. (Id. at 5, 31–33.) II. STANDARD OF REVIEW Upon review of Washington’s Motion for Leave to Proceed In Forma Pauperis (Doc. No. 1), the Court grants him leave to proceed without paying the filing fee. Accordingly, 28

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Arsenio K. Washington v. Citizens Bank, et al., (E.D. Pa. 2026).

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