Avila v. Citimortgage, Inc.

45 F. Supp. 3d 110, 2014 WL 2212384
CourtDistrict Court, District of Columbia
DecidedMay 29, 2014
DocketCivil Action No. 2013-1786
StatusPublished
Cited by15 cases

This text of 45 F. Supp. 3d 110 (Avila v. Citimortgage, Inc.) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Avila v. Citimortgage, Inc., 45 F. Supp. 3d 110, 2014 WL 2212384 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

REGGIE B. WALTON, United States District Judge

Pro se plaintiffs René Avila and Nancy Avila bring this civil action against several defendants, 1 and appear to be alleging that the attempted foreclosure on their home violates one of the consent decrees issued in United States v. Bank of America, Civ. No. 12-361 (D.D.C., filed Mar. 12, 2012), see Complaint (“Comp!.”) ¶ 1(A)-(E), as well as the Fair Debt Collection Practices Act, 15 U.S.C. §§ 1692-1692p (2012), the Rosenthal Fair Debt Collection Practices Act (“Rosenthal Act”), Cal. Civ. Code §§ 1788-1788.33 (2001), and 42 U.S.C. §§ 1983, 1985, 1986 (2012), see id. ¶¶ 57-91. The plaintiffs additionally allege that the defendants committed fraud, deprived them of their due process rights under the United States and California constitutions, and subjected them to emotional distress. See id. ¶¶ 57-91. They seek injunctive relief, id. at 34:20-21, as well as “equitable relief, statutory damages, actual damages, reasonable attorney’s fees, and costs,” id. ¶ 91. Currently before the Court are Priority Posting and Publishing, Inc.’s Motion to Dismiss (“Priority’s Mot.”); Defendant CitiMortgage, Inc.’s Motion to Dismiss (“Citi Inc.’s Mot.”); Defendants McCarthy & Holthus, LLP, Ashley B. Hennessee and Quality Loan Service Corp.’s Motion to Dismiss (“McCarthy’s Mot.”); Defendant Christopher L. Peterson, Esq.’s Motion to Dismiss for Lack of Personal Jurisdiction (“Peterson’s Mot.”); and Defendant CitiFi-nancial Mortgage Company, LLC’s Motion to Dismiss (“Citi LLC’s Mot.”), all of which seek dismissal of the plaintiffs’ complaint under various provisions of Federal Rule of Civil Procedure 12. 2 Upon careful *115 consideration of the parties’ submissions, 3 and for the reasons stated below, the Court grants the defendants’ motions.

I. BACKGROUND

Although the plaintiffs’ complaint is lengthy and often incoherent, the Court distilled the following facts from it.

The plaintiffs are the owners of the property located at 10055 Sycamore Canyon Road, Moreno Valley, California 92557. Compl., Exhibit (“Ex.”) 2 (Deed of Trust) at 3. Defendant CitiFinancial Mortgage Company, LLC was the original named beneficiary of the mortgage agreement for the plaintiffs’ home. Id. at 1. CitiFinancial Mortgage Company, LLC “irrevocably grant[ed] and convey[ed]” to a trustee the power to sell the property in the event the plaintiffs defaulted on their mortgage. Id. at 2, 10-11. The mortgage further specified that' CitiFinancial Mortgage Company, LLC “at its option, may from time to time appoint a successor trustee to any Trustee appointed” under the mortgage. Id. at 11.

On June 25, 2010, defendant CitiMort-gage, Inc. became the beneficiary of the plaintiffs’ mortgage as a result of a merger. Compl., Ex. 3 (Assignment of Deed of Trust) at 1. Shortly thereafter, CitiMort-gage, Inc. exercised its option to appoint defendant Quality Loan Service Corporation as the new trustee of the plaintiffs’ mortgage. Compl., Ex. 10 (Substitution of Trustee) at 1.

In a notice dated April 24, 2012, Quality Loan Service Corporation informed the plaintiffs that they had failed ,to pay their mortgage “installments of principal and interest which became due on [December 1, 2011], and all subsequent installments of principal and interest through” April 24, 2012. Compl., Ex. 13 (Notice of Default and Election to Sell Under Deed of Trust (“Notice of Default”)) at 2-3. The notice further stated that the plaintiffs’ property would be sold at a foreclosure sale unless they paid the outstanding installments due on their mortgage. Id. at 1. A subsequent notice, dated June 26, 2013 informed the plaintiffs that they were “in default under [their] deed of trust” and a foreclosure sale was set for July 24, 2013, at 9:00 *116 a.m. Compl., Ex. 14 (Notice of Trustee’s Sale) at 1. While the complaint suggests that a foreclosure sale took place, see, e.g., Compl. ¶ 85, it does not definitively indicate that the sale took place or when it occurred. However, the plaintiffs indicated in a subsequent filing that their “home has not been sold” and that “no foreclosure sale was effectuated.” Pis.’ Priority Opp’n at 2.

As noted above, the plaintiffs appear to be alleging in this lawsuit that the attempted foreclosure on their home violates a consent decree issued in United States v. Bank of America, Civ. No. 12-361 (D.D.C., filed Mar. 12, 2012), see Compl. ¶ 1(A)-(E), as well as the Fair Debt Collection Practices Act, the Rosenthal Act, 42 U.S.C. §§ 1983, 1985, 1986, and various due process provisions of the United States and California State Constitutions, see id. ¶¶ 57-91. The plaintiffs further allege that the defendants committed fraud and have intentionally subjected them to emotional distress. Id. In asserting their allegations, the plaintiffs challenge the validity of various legal instruments and notices cited above. See id. ¶¶ 3-9,13-19.

The defendants have filed motions to dismiss the plaintiffs’ complaint under several provisions of Federal Rule of Civil Procedure 12. See Priority’s Mot. at 1 (Rules 12(b)(1), 12(b)(2), 12(b)(3), and 12(b)(6)); Citi Inc.’s Mot. at 1 (Rules 12(b)(3) and 12(b)(6)); McCarthy’s Mot. at 1 (Rules 12(b)(3) and 12(b)(6)); Peterson’s Mot. at 1 (Rule 12(b)(6)); Citi LLC’s Mot. at 1 (Rules 12(b)(3) and 12(b)(6)). The plaintiffs oppose all of the motions.

II. STANDARDS OF REVIEW

A.Consideration of Pro Se Pleadings

The pleadings of pro se parties are to be “liberally construed, and a pro se complaint, however inartfully pleaded, must be held to less stringent standards than formal pleadings drafted by lawyers.” Erickson v. Pardus, 551 U.S. 89, 94, 127 S.Ct. 2197, 167 L.Ed.2d 1081 (2007) (per curiam) (internal citations and quotation marks omitted). However, even though a pro se complaint must be construed liberally, the complaint must still “present a claim on which the Court can grant relief.” Chandler v. Roche, 215 F.Supp.2d 166, 168 (D.D.C.2002) (citing Crisafi v. Holland, 655 F.2d 1305, 1308 (D.C.Cir.1981)).

B. Rule 12(b)(1) Motion to Dismiss

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Plummer v. Gallaudet University
District of Columbia, 2026
Crum v. Csosa
District of Columbia, 2025
Kim v. United States of America
District of Columbia, 2025
Petway v. Santander Consumer USA Inc.
District of Columbia, 2024
In Re: Andrena Diane Crockett
District of Columbia, 2023
Wilson-Millan v. US Bureau of Prisons
District of Columbia, 2022
Phillips v. Bank of New York Mellon
District of Columbia, 2021
Best v. Ocwen Loan Servicing, LLC
California Court of Appeal, 2021
McCrea v. District of Columbia
District of Columbia, 2021
Green v. Presidential Bank, Fsb
District of Columbia, 2020
Asnake v. Deutsche Bank Nat'l Trust Co.
313 F. Supp. 3d 84 (D.C. Circuit, 2018)
Willis v. Green Tree Servicing, LLC
156 F. Supp. 3d 121 (District of Columbia, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
45 F. Supp. 3d 110, 2014 WL 2212384, Counsel Stack Legal Research, https://law.counselstack.com/opinion/avila-v-citimortgage-inc-dcd-2014.