1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 CHIZOMA ONYEMS, Case No. 2:25-cv-03256-TLN-CSK 12 Plaintiff, 13 v. ORDER AND FINDINGS AND RECOMMENDATIONS 14 HOA MEADOWBROOK OWNERS, et al., 15 Defendants. (ECF Nos. 1, 9, 10, 12, 15, 16, 18, 21, 22, 16 25, 45) 17 18 Plaintiff Chizoma Onyems is proceeding in this action pro se.1 (ECF No. 1.) 19 Pending before the Court are Defendants Meadowbrook Homeowners Association2 and 20 The Management Trust’s motion to dismiss pursuant to Federal Rule of Civil Procedure 21 12(b)(6) and Defendants Select Portfolio Servicing, Inc. and JP Morgan Chase’s Rule 22 12(b)(6) motion to dismiss. (ECF Nos. 10, 12.) Plaintiff has also filed the following eight 23 (8) miscellaneous motions: (1) motion for hearing and request for injunctive relief (ECF 24 No. 1); (2) motion for release of title and related relief (ECF No. 9); (3) motion to make 25 deposit into County of Placer Registry (ECF No. 15); (4) motion to oppose the
26 1 This matter proceeds before the undersigned pursuant to 28 U.S.C. § 636, Fed. R. 27 Civ. P. 72, and Local Rule 302(c). 2 Defendant Meadowbrook Homeowners Association states it was erroneously named 28 as “HOA Meadowbrook Owners.” ECF No. 10-1 at 1. 1 appearance of Buchalter (ECF No. 16); (5) motion for temporary restraining order and 2 preliminary injunction (ECF No. 18); (6) motion to disqualify counsel for Defendants 3 Select Portfolio Servicing, Inc. and JP Morgan Chase (ECF No. 21); (7) motion to modify 4 protective order (ECF No. 25); and (8) motion for default judgment (ECF No. 45). 5 Briefing is closed for all motions. Pursuant to Local Rule 230(g), the Court submits the 6 motions to dismiss (ECF No. 10, 12) upon the record and briefs without argument and 7 VACATES the March 3, 2026 hearing. The Court also submits Plaintiff’s motions (ECF 8 Nos. 1, 9, 15, 16, 18, 21, 25, 45) upon the record and the briefs pursuant to Local Rule 9 230(g). 10 For the reasons that follow, the Court recommends the following: (1) GRANTING 11 Defendants Meadowbrook Homeowners Association and The Management Trust’s 12 motion to dismiss without leave to amend (ECF No. 10); (2) GRANTING Defendants 13 Select Portfolio Servicing, Inc. and JP Morgan Chase’s motion to dismiss without leave 14 to amend (ECF No. 12); and (3) DENYING Plaintiff’s motion for temporary restraining 15 order and preliminary injunction (ECF No. 18). 16 Furthermore, the Court ORDERS the following: (1) motion for hearing and request 17 for injunctive relief (ECF No. 1) is DENIED; (2) motion for release of title and related 18 relief (ECF No. 9) is DENIED; (3) motion to make deposit into County of Placer Registry 19 (ECF No. 15) is DENIED; (4) motion to oppose the appearance of Buchalter (ECF No. 20 16) is DENIED; (5) motion to disqualify counsel for Defendants Select Portfolio 21 Servicing, Inc. and JP Morgan Chase (ECF No. 21) is DENIED; (6) motion to modify 22 protective order (ECF No. 25) is DENIED; and (7) motion for default judgment (ECF No. 23 45) is DENIED. 24 / / / 25 / / / 26 / / / 27 / / / 28 / / / 1 I. BACKGROUND 2 A. Factual Allegations3 3 The First Amended Complaint (“FAC”) generally alleges Plaintiff engaged in 4 protected speech by reporting suspected mortgage fraud and government misconduct. 5 FAC at 3 ¶ 1. Plaintiff alleges that in retaliation, Defendants took adverse actions against 6 Plaintiff by initiating or fabricating mortgage fraud investigations; taking retaliatory 7 employment actions; conducting unauthorized search and seizures; engaging in 8 harassment by staging delivery trucks in front of Plaintiff’s home during his wife’s visits; 9 and engaging in bad faith administrative conduct. Id. at 3 ¶ 2. Plaintiff alleges these 10 actions were motivated by Plaintiff’s speech and were done under color of law and that it 11 deprived Plaintiff of due process. Id. at 3 ¶¶ 3-4. Plaintiff further alleges Defendants’ 12 conduct demonstrates bad faith and retaliatory intent. Id. at 3 ¶ 5. 13 B. Procedural Posture 14 Plaintiff initiated this action on November 10, 2025. (ECF No. 1.) On November 15 12, 2025, Plaintiff filed his FAC as a matter of course pursuant to Federal Rule of Civil 16 Procedure 15(a)(1). See FAC. On December 8, 2025, Defendants Meadowbrook 17 Homeowners Association and The Management Trust (collectively “Meadowbrook 18 HOA”) filed the pending motion to dismiss. (ECF No. 10). On December 17, 2025, 19 Meadowbrook HOA Defendants re-noticed the motion for a hearing before the 20 undersigned for March 3, 2026. (ECF No. 23.) Plaintiff filed his opposition on December 21 22, 2025, and Meadowbrook HOA Defendants filed a reply on January 23, 2026. (ECF 22 Nos. 31, 48.) 23 On December 8, 2025, Defendants Select Portfolio Servicing, Inc. and JP Morgan 24 Chase (collectively “Chase Defendants”) filed the pending motion to dismiss, setting it for 25
26 3 These facts primarily derive from the First Amended Complaint (“FAC”) (ECF No. 5), which are construed in the light most favorable to Plaintiff as the non-moving party. 27 Faulkner v. ADT Sec. Servs., 706 F.3d 1017, 1019 (9th Cir. 2013). However, the Court does not assume the truth of any conclusory factual allegations or legal conclusions. 28 Paulsen v. CNF Inc., 559 F.3d 1061, 1071 (9th Cir. 2009). 1 a March 3, 2026 hearing before the undersigned. (ECF No. 12). On December 15, 2025, 2 Plaintiff filed a “motion to dismiss request for judicial notice and to strike and dismiss 3 entire Defendant action for lack of standing and failure to name the real party in interest.” 4 (ECF No. 22.) Plaintiff opposes Chase Defendants’ request for judicial notice and argues 5 Defendant JP Morgan Chase’s allegations of “the continued existence of encumbrances 6 against the subject property” are false. Id. The Court construes this filing as Plaintiff’s 7 opposition to Chase Defendants’ motion to dismiss. 8 Since the commencement of this action, Plaintiff has also filed numerous filings in 9 this action labeled as “exhibits” (ECF Nos. 14, 19, 30, 32, 35, 43); “evidence of proof” 10 (ECF No. 16); and notices regarding “meet and confers” (ECF Nos. 33, 40). In addition, 11 Plaintiff has filed numerous motions requesting various forms of relief: (1) a motion for 12 hearing and request for injunctive relief filed on November 10, 2025 requesting the Court 13 schedule a hearing (ECF No. 1); (2) a “motion for release of title and related relief “ filed 14 on December 1, 2025 requesting “the immediate release of title” (ECF No. 9); (3) a 15 motion “to make deposit into County of Placer Registry” for a real property filed on 16 December 8, 2025 (ECF No. 15); (4) motion to oppose the appearance of Buchalter filed 17 on December 9, 2025 arguing Chase Defendants’ counsel is not “eligible” (ECF No. 16); 18 (5) a motion to disqualify Chase Defendants’ counsel filed on December 12, 2025 19 requesting disqualification of counsel based on a violation of ethical duties, submitting 20 false representations, and for creating a conflict of interest (ECF No. 21); (6) a motion to 21 modify a protective order filed on December 19, 2025 (ECF No. 25); and (7) a motion for 22 default judgment against “Defendant” filed on January 16, 2026 (ECF No. 45). 23 On December 12, 2025, Plaintiff also filed a motion for temporary restraining 24 order (“TRO”) and preliminary injunction (“PI”) seeking to enjoin Defendants from 25 “continuing harassment, retaliation, intimidation, and endangerment of Plaintiff” and his 26 minor child. Pl. TRO at 1 (ECF No. 18).
Free access — add to your briefcase to read the full text and ask questions with AI
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 CHIZOMA ONYEMS, Case No. 2:25-cv-03256-TLN-CSK 12 Plaintiff, 13 v. ORDER AND FINDINGS AND RECOMMENDATIONS 14 HOA MEADOWBROOK OWNERS, et al., 15 Defendants. (ECF Nos. 1, 9, 10, 12, 15, 16, 18, 21, 22, 16 25, 45) 17 18 Plaintiff Chizoma Onyems is proceeding in this action pro se.1 (ECF No. 1.) 19 Pending before the Court are Defendants Meadowbrook Homeowners Association2 and 20 The Management Trust’s motion to dismiss pursuant to Federal Rule of Civil Procedure 21 12(b)(6) and Defendants Select Portfolio Servicing, Inc. and JP Morgan Chase’s Rule 22 12(b)(6) motion to dismiss. (ECF Nos. 10, 12.) Plaintiff has also filed the following eight 23 (8) miscellaneous motions: (1) motion for hearing and request for injunctive relief (ECF 24 No. 1); (2) motion for release of title and related relief (ECF No. 9); (3) motion to make 25 deposit into County of Placer Registry (ECF No. 15); (4) motion to oppose the
26 1 This matter proceeds before the undersigned pursuant to 28 U.S.C. § 636, Fed. R. 27 Civ. P. 72, and Local Rule 302(c). 2 Defendant Meadowbrook Homeowners Association states it was erroneously named 28 as “HOA Meadowbrook Owners.” ECF No. 10-1 at 1. 1 appearance of Buchalter (ECF No. 16); (5) motion for temporary restraining order and 2 preliminary injunction (ECF No. 18); (6) motion to disqualify counsel for Defendants 3 Select Portfolio Servicing, Inc. and JP Morgan Chase (ECF No. 21); (7) motion to modify 4 protective order (ECF No. 25); and (8) motion for default judgment (ECF No. 45). 5 Briefing is closed for all motions. Pursuant to Local Rule 230(g), the Court submits the 6 motions to dismiss (ECF No. 10, 12) upon the record and briefs without argument and 7 VACATES the March 3, 2026 hearing. The Court also submits Plaintiff’s motions (ECF 8 Nos. 1, 9, 15, 16, 18, 21, 25, 45) upon the record and the briefs pursuant to Local Rule 9 230(g). 10 For the reasons that follow, the Court recommends the following: (1) GRANTING 11 Defendants Meadowbrook Homeowners Association and The Management Trust’s 12 motion to dismiss without leave to amend (ECF No. 10); (2) GRANTING Defendants 13 Select Portfolio Servicing, Inc. and JP Morgan Chase’s motion to dismiss without leave 14 to amend (ECF No. 12); and (3) DENYING Plaintiff’s motion for temporary restraining 15 order and preliminary injunction (ECF No. 18). 16 Furthermore, the Court ORDERS the following: (1) motion for hearing and request 17 for injunctive relief (ECF No. 1) is DENIED; (2) motion for release of title and related 18 relief (ECF No. 9) is DENIED; (3) motion to make deposit into County of Placer Registry 19 (ECF No. 15) is DENIED; (4) motion to oppose the appearance of Buchalter (ECF No. 20 16) is DENIED; (5) motion to disqualify counsel for Defendants Select Portfolio 21 Servicing, Inc. and JP Morgan Chase (ECF No. 21) is DENIED; (6) motion to modify 22 protective order (ECF No. 25) is DENIED; and (7) motion for default judgment (ECF No. 23 45) is DENIED. 24 / / / 25 / / / 26 / / / 27 / / / 28 / / / 1 I. BACKGROUND 2 A. Factual Allegations3 3 The First Amended Complaint (“FAC”) generally alleges Plaintiff engaged in 4 protected speech by reporting suspected mortgage fraud and government misconduct. 5 FAC at 3 ¶ 1. Plaintiff alleges that in retaliation, Defendants took adverse actions against 6 Plaintiff by initiating or fabricating mortgage fraud investigations; taking retaliatory 7 employment actions; conducting unauthorized search and seizures; engaging in 8 harassment by staging delivery trucks in front of Plaintiff’s home during his wife’s visits; 9 and engaging in bad faith administrative conduct. Id. at 3 ¶ 2. Plaintiff alleges these 10 actions were motivated by Plaintiff’s speech and were done under color of law and that it 11 deprived Plaintiff of due process. Id. at 3 ¶¶ 3-4. Plaintiff further alleges Defendants’ 12 conduct demonstrates bad faith and retaliatory intent. Id. at 3 ¶ 5. 13 B. Procedural Posture 14 Plaintiff initiated this action on November 10, 2025. (ECF No. 1.) On November 15 12, 2025, Plaintiff filed his FAC as a matter of course pursuant to Federal Rule of Civil 16 Procedure 15(a)(1). See FAC. On December 8, 2025, Defendants Meadowbrook 17 Homeowners Association and The Management Trust (collectively “Meadowbrook 18 HOA”) filed the pending motion to dismiss. (ECF No. 10). On December 17, 2025, 19 Meadowbrook HOA Defendants re-noticed the motion for a hearing before the 20 undersigned for March 3, 2026. (ECF No. 23.) Plaintiff filed his opposition on December 21 22, 2025, and Meadowbrook HOA Defendants filed a reply on January 23, 2026. (ECF 22 Nos. 31, 48.) 23 On December 8, 2025, Defendants Select Portfolio Servicing, Inc. and JP Morgan 24 Chase (collectively “Chase Defendants”) filed the pending motion to dismiss, setting it for 25
26 3 These facts primarily derive from the First Amended Complaint (“FAC”) (ECF No. 5), which are construed in the light most favorable to Plaintiff as the non-moving party. 27 Faulkner v. ADT Sec. Servs., 706 F.3d 1017, 1019 (9th Cir. 2013). However, the Court does not assume the truth of any conclusory factual allegations or legal conclusions. 28 Paulsen v. CNF Inc., 559 F.3d 1061, 1071 (9th Cir. 2009). 1 a March 3, 2026 hearing before the undersigned. (ECF No. 12). On December 15, 2025, 2 Plaintiff filed a “motion to dismiss request for judicial notice and to strike and dismiss 3 entire Defendant action for lack of standing and failure to name the real party in interest.” 4 (ECF No. 22.) Plaintiff opposes Chase Defendants’ request for judicial notice and argues 5 Defendant JP Morgan Chase’s allegations of “the continued existence of encumbrances 6 against the subject property” are false. Id. The Court construes this filing as Plaintiff’s 7 opposition to Chase Defendants’ motion to dismiss. 8 Since the commencement of this action, Plaintiff has also filed numerous filings in 9 this action labeled as “exhibits” (ECF Nos. 14, 19, 30, 32, 35, 43); “evidence of proof” 10 (ECF No. 16); and notices regarding “meet and confers” (ECF Nos. 33, 40). In addition, 11 Plaintiff has filed numerous motions requesting various forms of relief: (1) a motion for 12 hearing and request for injunctive relief filed on November 10, 2025 requesting the Court 13 schedule a hearing (ECF No. 1); (2) a “motion for release of title and related relief “ filed 14 on December 1, 2025 requesting “the immediate release of title” (ECF No. 9); (3) a 15 motion “to make deposit into County of Placer Registry” for a real property filed on 16 December 8, 2025 (ECF No. 15); (4) motion to oppose the appearance of Buchalter filed 17 on December 9, 2025 arguing Chase Defendants’ counsel is not “eligible” (ECF No. 16); 18 (5) a motion to disqualify Chase Defendants’ counsel filed on December 12, 2025 19 requesting disqualification of counsel based on a violation of ethical duties, submitting 20 false representations, and for creating a conflict of interest (ECF No. 21); (6) a motion to 21 modify a protective order filed on December 19, 2025 (ECF No. 25); and (7) a motion for 22 default judgment against “Defendant” filed on January 16, 2026 (ECF No. 45). 23 On December 12, 2025, Plaintiff also filed a motion for temporary restraining 24 order (“TRO”) and preliminary injunction (“PI”) seeking to enjoin Defendants from 25 “continuing harassment, retaliation, intimidation, and endangerment of Plaintiff” and his 26 minor child. Pl. TRO at 1 (ECF No. 18). Plaintiff seeks emergency relief based on an 27 August 11, 2025 incident where Plaintiff and his minor child observed a white pickup 28 truck belonging to Defendants parked inside school grounds in an attempt to threaten, 1 intimidate, or cause harm to Plaintiff and his minor child. See generally TRO. On 2 December 23, 2025, Meadowbrook HOA Defendants filed an opposition to the TRO 3 arguing it should be denied based on the motion being vague as to which Defendant it is 4 alleged against and what imminent harm is being alleged based on a single occurrence 5 that occurred prior to the commencement of this action. (ECF No. 27 at 2-3.) 6 To date, Defendants United Trustee Service and First America Title have not 7 appeared in this action. See Docket. On January 28, 2026, the Court issued an order 8 providing Plaintiff notice that it may sua sponte dismiss Plaintiff’s claims against 9 Defendants United Trustee Service and First America Title without leave to amend for 10 failure to state a claim pursuant to Federal Rule of Civil Procedure 12(b)(6). 1/28/2026 11 Order (ECF No. 51). Plaintiff filed his opposition to the Court’s January 28, 2026 Order 12 and an unsigned “amended opposition to Defendants’ motion to dismiss” on February 3, 13 2026. (ECF Nos. 53, 54.) The Court declines to consider Plaintiff’s “amended opposition 14 to Defendants’ motion to dismiss” (ECF No. 54) as it is unsigned, untimely, briefing has 15 closed on these motions, and was filed without leave of court. 16 II. LEGAL STANDARDS 17 A. Pro Se Pleadings, Construction and Amendment 18 Pro se pleadings are to be liberally construed and afforded the benefit of any 19 doubt. Chambers v. Herrera, 78 F.4th 1100, 1104 (9th Cir. 2023). Upon dismissal of any 20 claims, the court must tell a pro se plaintiff of a pleading’s deficiencies and provide an 21 opportunity to cure such defects. Garity v. APWU Nat'l Lab. Org., 828 F.3d 848, 854 (9th 22 Cir. 2016). However, if amendment would be futile, no leave to amend need be given. 23 Lathus v. City of Huntington Beach, 56 F.4th 1238, 1243 (9th Cir. 2023). 24 To determine the propriety of a dismissal motion, the court may not consider facts 25 raised outside the complaint (such as in an opposition brief), but it may consider such 26 facts when deciding whether to grant leave to amend. Broam v. Bogan, 320 F.3d 1023, 27 1026 n.2 (9th Cir. 2003). 28 / / / 1 B. Failure to Comply with Rule 8 2 Notice pleading in federal court requires that the complaint “give the defendant 3 fair notice of what the ... claim is and the grounds upon which it rests.” Bell Atlantic v. 4 Twombly, 550 U.S. 544, 555 (2007) (internal citation and quotations omitted). Pursuant 5 to Federal Rule of Civil Procedure 8(a), a pleading must contain: “(1) a short and plain 6 statement of the grounds for the court's jurisdiction…; (2) a short and plain statement of 7 the claim showing that the pleader is entitled to relief; and (3) a demand for the relief 8 sought, which may include relief in the alternative or different types of relief.” The 9 complaint must clearly and fully set forth “who is being sued, for what relief, and on what 10 theory, with enough detail to guide discovery.” McHenry v. Renne, 84 F.3d 1172, 1178 11 (9th Cir. 1996). Each allegation must be simple, concise, and direct. Id. Rule 8(d)’s 12 requirement that each averment of a pleading be “‘simple, concise, and direct,’ applies to 13 good claims as well as bad, and is a basis for dismissal independent of Rule 12(b)(6).” 14 Id. at 1179. “The propriety of dismissal for failure to comply with Rule 8 does not depend 15 on whether the complaint is wholly without merit.” Id. 16 C. Failure to State a Claim under Rule 12(b)(6) 17 A claim may be dismissed because of the plaintiff’s “failure to state a claim upon 18 which relief can be granted.” Fed. R. Civ. P. 12(b)(6). A complaint fails to state a claim if 19 it either lacks a cognizable legal theory or sufficient facts to support a cognizable legal 20 theory. Mollett v. Netflix, Inc., 795 F.3d 1062, 1065 (9th Cir. 2015). When considering 21 whether a claim has been stated, the court must accept the well-pleaded factual 22 allegations as true and construe the complaint in the light most favorable to the non- 23 moving party. Id. However, the court is not required to accept as true conclusory factual 24 allegations contradicted by documents referenced in the complaint, or legal conclusions 25 merely because they are cast in the form of factual allegations. Paulsen, 559 F.3d at 26 171. 27 / / / 28 / / / 1 III. DISCUSSION 2 Plaintiff brings this Section 1983 action against the following six (6) defendants: 3 (1) Meadowbrook Homeowners Association; (2) The Management Trust; (3) United 4 Trustee Service; (4) Select Portfolio Servicing, Inc.; (5) JP Morgan Chase N.A.; and 5 (6) First America Title. FAC at 1. Plaintiff appears to raise five causes of action against 6 all Defendants for a First Amendment freedom of speech violation pursuant to 42 U.S.C. 7 § 1983 (First Cause of Action); a Fourteenth Amendment due process violation pursuant 8 to 42 U.S.C. § 1983 (Second Cause of Action); a Fourth Amendment unlawful search 9 and seizure violation pursuant to 42 U.S.C. § 1983 (Third Cause of Action); “bad faith 10 and retaliation” pursuant to 42 U.S.C. § 1983 (Fourth Cause of Action); and “mortgage 11 fraud claims” (Fifth Cause of Action). FAC at 4-5. For relief, Plaintiff requests monetary 12 damages, injunctive relief, and other forms of relief. See FAC at 4-6. 13 A. Motions to Dismiss 14 Meadowbrook HOA Defendants move to dismiss the entire FAC pursuant to 15 Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim. Meadowbrook HOA 16 Defs. Mot. (ECF No. 10-1). Chase Defendants also move to dismiss the entire FAC 17 pursuant to Rule 12(b)(6) for failure to state a claim and for failure to comply with Rule 8. 18 Chase Defs. Mot. (ECF No. 12). Chase Defendants also request the Court take judicial 19 notice of certain documents. Chase Defs. RJN (ECF No. 12-2). Because the Court finds 20 Plaintiff’s FAC fails to state a claim, the Court will not address Chase Defendants’ 21 alternative ground for dismissal. Prior to addressing Defendants’ motions to dismiss, the 22 Court first addresses Chase Defendants’ request for judicial notice. 23 1. Request for Judicial Notice 24 Chase Defendants request the Court take judicial notice of the following six 25 exhibits: (1) Deed of Trust recorded in the Placer County Recorder’s Office on March 28, 26 2005 as Instrument No. 2005-0037462; (2) Assignment of Deed of Trust recorded in the 27 Placer County Recorder’s Office on March 20, 2009 as Instrument No. 2009-0022316- 28 00; (3) Loan Modification Agreement recorded in the Placer County Recorder’s Office on 1 June 11, 2009 as Instrument No. 2009-0050303-00; (4) First Amended Complaint filed in 2 Placer County Superior Court, Chizoma vs. Select Portfolio Services, Inc., et al., Case 3 No. SCV0045837; (5) Judgment filed in Placer County Superior Court, Chizoma vs. 4 Select Portfolio Services, Inc., et al., Case No. SCV0045837; and (6) Remittitur issued in 5 Onyems v. Navy, Case No. 24-2289. Chase Defs. RJN at 2. The Court declines to grant 6 Chase Defendants’ request because these documents are not relevant to the resolution 7 of the issues before the Court. See Gerritsen v. Warner Bros. Ent. Inc., 112 F. Supp. 3d 8 1011, 1030 (C.D. Cal. 2015) (denying judicial notice of information in press releases and 9 publicly available news articles because it was irrelevant for purposes of the motion to 10 dismiss). 11 2. Failure to State a Claim 12 Meadowbrook HOA Defendants and Chase Defendants move to dismiss the FAC 13 for failure to state a claim. Meadowbrook HOA Defs. Mot.; Chase Defs. Mot. The Court 14 finds the FAC fails to allege sufficient facts to state a claim against Meadowbrook HOA 15 Defendants and Chase Defendants because the FAC does not allege specific facts as to 16 what acts these Defendants personally participated in that resulted in the deprivation of 17 Plaintiff’s rights under 42 U.S.C. § 1983. In addition, the FAC fails to allege a specific 18 claim for “mortgage fraud” and the factual basis for such a claim against these 19 Defendants. See FAC at 5. 20 a. 42 U.S.C. § 1983 (Causes of Actions 1-4) 21 To state a claim under Section 1983, a plaintiff must demonstrate: (1) the violation 22 of a federal constitutional or statutory right; and (2) that the violation was committed by a 23 person acting under the color of state law. See Lindke v. Freed, 601 U.S. 187, 194 24 (2024); West v. Atkins, 487 U.S. 42, 48 (1988); Jones v. Williams, 297 F.3d 930, 934 25 (9th Cir. 2002). An individual defendant is not liable on a civil rights claim unless the 26 facts establish the defendant’s personal involvement in the constitutional deprivation or a 27 causal connection between the defendant’s wrongful conduct and the alleged 28 constitutional deprivation. See Hansen v. Black, 885 F.2d 642, 646 (9th Cir. 1989); 1 Johnson v. Duffy, 588 F.2d 740, 743-44 (9th Cir. 1978). There can be no liability under 2 42 U.S.C. § 1983 unless there is some affirmative link or connection between a 3 defendant’s actions and the claimed deprivation. See Rizzo v. Goode, 423 U.S. 362, 371 4 (1976); May v. Enomoto, 633 F.2d 164, 167 (9th Cir. 1980). 5 Generally, private parties do not act under color of state law. Price v. Hawaii, 939 6 F.2d 702, 707-08 (9th Cir. 1991); Sutton v. Providence St. Joseph Med. Ctr., 192 F.3d 7 826, 835 (9th Cir. 1999). A private entity’s action may be “under color of state law” where 8 there is “significant” state involvement in the action. Franklin v. Fox, 312 F.3d 423, 444 9 (9th Cir. 2002) (citation omitted). To determine whether actions committed by private 10 actors that allegedly caused the deprivation of a right are fairly attributable to the state, 11 the court must determine whether the depriving party is “a person who may fairly be said 12 to be a state actor.” Florer v. Congregation Pidyon Shevuyim, N.A., 639 F.3d 916, 922 13 (9th Cir. 2011) (citation omitted). The Ninth Circuit recognizes four tests to determine 14 whether a private party is a state actor to satisfy Section 1983’s acting under color of 15 state law requirement: “(1) public function; (2) joint action; (3) governmental compulsion 16 or coercion; and (4) governmental nexus.” Rawson v. Recovery Innovations, Inc., 975 17 F.3d 742, 747 (9th Cir. 2020). 18 In Plaintiff’s opposition, Plaintiff asserts only the joint action test. See Pls. Opp’n. 19 Meadowbrook HOA Defs. at 3-4. Accordingly, the Court’s analysis is limited to the joint 20 action test where Plaintiff did not assert the other state actor theories. Under the joint 21 action test, courts consider whether state officials and private parties have acted in 22 concert, leading to a deprivation of plaintiff’s constitutional rights. Franklin v. Fox, 312 23 F.3d 423, 445 (9th Cir. 2002). 24 Here, the FAC makes conclusory allegations that Defendants generally, “acted 25 under color of state law.” FAC at 2; see also id. at 3-4. This is insufficient to establish the 26 demanding joint action test. See O'Handley, 62 F.4th at 1160; Rawson, 975 F.3d at 747- 27 48. Plaintiff has not pled sufficient allegations showing that Meadowbrook HOA 28 Defendants or Chase Defendants acted under color of state law, or the involvement of 1 any government actor, in the alleged constitutional violations. The Court concludes that 2 Meadowbrook HOA Defendants and Chase Defendants are not state actors and 3 recommends dismissing the Section 1983 claims against each of them without leave to 4 amend. 5 b. “Mortgage Fraud Claims” (Cause of Action 5) 6 Plaintiff also appears to raise a claim labeled as “mortgage fraud claims 7 (retained)” as a separate cause of action and alleges “mortgage fraud involving non 8 compliance to DFPI and OCC requirements.” FAC at 5. Plaintiff does not clearly identify 9 a claim and appears to generally assert this claim against all Defendants. See id.; see 10 also Chase Defs. Mot. at 23. This claim fails because Plaintiff does not allege any 11 specific claim against any specific defendant and does not identify which defendant is 12 responsible for which alleged violation. In addition, Plaintiff does not provide factual 13 allegations in support of this claim. See generally FAC. As a result, Plaintiff has failed to 14 give fair notice of the claims being asserted against which defendants and fails to state a 15 claim. See McHenry v. Renne, 84 F.3d 1172, 1177 (9th Cir. 1996) (affirming dismissal of 16 a complaint where the district court was “literally guessing as to what facts support the 17 legal claims being asserted against certain defendants.”). The Court recommends this 18 claim (Cause of Action 5) be dismissed without leave to amend. 19 Accordingly, the Court recommends granting Meadowbrook HOA Defendants and 20 Chase Defendants’ motions to dismiss without leave to amend. 21 B. Leave to Amend 22 If the court finds that a complaint should be dismissed for failure to state a claim, it 23 has discretion to dismiss with or without leave to amend. Lopez v. Smith, 203 F.3d 1122, 24 1126-30 (9th Cir. 2000). Leave to amend should be granted if it appears possible that 25 the defects in the complaint could be corrected, especially if a plaintiff is pro se. Id. at 26 1130-31; see also Cato v. United States, 70 F.3d 1103, 1106 (9th Cir. 1995) (“A pro se 27 litigant must be given leave to amend his or her complaint, and some notice of its 28 deficiencies, unless it is absolutely clear that the deficiencies of the complaint could not 1 be cured by amendment.”) (citation omitted). However, if, after careful consideration, it is 2 clear that a complaint cannot be cured by amendment, the court may dismiss without 3 leave to amend. Cato, 70 F.3d at 1105-06. 4 Here, Plaintiff’s filings do not identify allegations that would sufficiently allege that 5 Meadowbrook HOA Defendants and Chase Defendants are state actors as required for 6 Plaintiff’s Section 1983 claims, nor does Plaintiff raise a specific claim for “mortgage 7 fraud” against each of these Defendants. In addition, Plaintiff has filed numerous filings 8 making allegations in this action that are confusing and incoherent. See generally 9 Docket. The Court concludes that amendment would be futile as to Plaintiff’s Section 10 1983 claims (Causes of Action 1-4) and “mortgage fraud claims” (Cause of Action 5) 11 against Meadowbrook HOA Defendants and Chase Defendants, and therefore, leave to 12 amend should not be provided as to each of these Defendants. See Lathus, 56 F.4th at 13 1243. 14 C. Attorney’s Fees 15 Meadowbrook HOA Defendants also seek an award of attorney fees based on 16 Plaintiff’s Section 1983 claims being frivolous. Meadowbrook Defs. Mot. at 8-9. A court, 17 in its discretion, may award attorney fees under 42 U.S.C. § 1988 to a prevailing 18 defendant “only when the plaintiff's claims are groundless, without foundation, frivolous, 19 or unreasonable.” Karam v. City of Burbank, 352 F.3d 1188, 1195 (9th Cir. 2003) 20 (internal citations omitted). An action is frivolous when “the result appears obvious or the 21 arguments are wholly without merit.” Galen v. County of Los Angeles, 477 F.3d 652, 666 22 (9th Cir. 2007). Although the Court recommends Plaintiff’s FAC be dismissed without 23 leave to amend, the Court does not find that Plaintiff’s Section 1983 claims rise to the 24 level justifying an award of attorney’s fees. Accordingly, the Court recommends denying 25 Meadowbrook HOA Defendants’ request for attorney’s fees. 26 / / / 27 / / / 28 / / / 1 D. Sua Sponte Dismissal of Defendants United Trustee Service and First 2 America Title 3 There are no allegations raised against Defendants United Trustee Service and 4 First America Title in the FAC. See generally FAC. The FAC generally refers to all 5 Defendants for each cause of action. Id. Specifically, as to Plaintiff’s Section 1983 claims 6 (Causes of Action 1-4), the FAC does not allege that Defendants United Trustee Service 7 and First America Title are state actors or that any actions taken were under color of 8 state law as required for a claim brought under 42 U.S.C. § 1983. In addition, Plaintiff’s 9 “mortgage fraud” claim (Cause of Action 5) does not allege any specific claim against 10 any specific defendant and does not identify which defendant is responsible for which 11 alleged violations. See generally FAC. 12 A court may dismiss a claim sua sponte under Federal Rule of Civil Procedure 13 12(b)(6). Omar v. Sea-Land Serv., Inc., 813 F.2d 986, 991 (9th Cir. 1987). A sua sponte 14 dismissal for failure to state a claim requires the court to “give notice of its sua sponte 15 intention to invoke Rule 12(b)(6) and afford plaintiffs an opportunity to at least submit a 16 written memorandum in opposition to such motion[.]” Wong v. Bell, 642 F.2d 359, 362 17 (9th Cir. 1981) (internal quotation marks and citation omitted). On January 28, 2026, the 18 Court provided Plaintiff notice of the Court’s intention to sua sponte dismiss Defendants 19 United Trustee Service and First America Title from this action for failure to state a claim 20 and provided Plaintiff with the opportunity to submit a written opposition. 1/28/2026 21 Order. On February 3, 2026, Plaintiff filed his opposition. See ECF No. 54. Having 22 considered Plaintiff’s opposition, which only addresses service being properly completed 23 on these defendants, the Court finds sua sponte dismissal of Plaintiff’s claims against 24 Defendants United Trustee Service and First America Title is appropriate here. See 25 Omar, 813 F.2d at 991 ; Silverton v. Dep't of Treasury of U. S. of Am., 644 F.2d 1341, 26 1345 (9th Cir. 1981). 27 Because leave to amend would be futile, the Court recommends all claims against 28 Defendants United Trustee Service and First America Title be dismissed sua sponte 1 without leave to amend. See Silverton v. Dep’t of Treasury, 644 F.2d 1341, 1345 (9th 2 Cir. 1981) (district court “may properly on its own motion dismiss an action as to 3 defendants who have not moved to dismiss where such defendants are in a position 4 similar to that of moving defendants”); see also Creech v. Tewalt, 84 F.4th 777, 787 (9th 5 Cir. 2023) (“although sua sponte dismissals are unusual they are permitted under our 6 precedent”). 7 E. Motion for Temporary Restraining Order and Preliminary Injunction 8 Plaintiff also seeks a TRO and PI to “stop Defendants from continuing 9 harassment, retaliation, intimidation and endangerment of Plaintiff and Plaintiff’s minor 10 child” based on an August 11, 2025 incident where Defendants entered school property 11 in an attempt to “threaten, intimate or cause harm.” Pl. TRO at 1-2. 12 1. Legal Standards 13 Plaintiff moves for a TRO and PI pursuant to Federal Rules of Civil Procedure 65 14 against all Defendants. The standard for issuing a TRO is the same as the standard for 15 issuing a PI, which requires the plaintiff to “establish that he is likely to succeed on the 16 merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, that 17 the balance of equities tips in his favor, and that an injunction is in the public interest.” 18 Winter v. Nat. Res. Def. Council, Inc., 555 U.S. 7, 20 (2008). Because the first factor “is 19 a threshold inquiry and is the most important factor,” a “court need not consider the other 20 factors” if a movant fails to show a likelihood of success on the merits. Baird v. Bonta, 81 21 F.4th 1036, 1040 (9th Cir. 2023) (internal quotation marks and citations omitted). 22 “A preliminary injunction is an extraordinary remedy never awarded as of right,” 23 and may only be awarded upon a clear showing that the plaintiff is entitled to relief. 24 Winter, 555 U.S. at 22, 24 (citation omitted). “Under Winter, plaintiffs must establish that 25 irreparable harm is likely, not just possible, in order to obtain a preliminary injunction.” 26 Alliance for the Wild Rockies v. Cottrell, 632 F.3d 1127, 1131 (9th Cir. 2011). 27 2. A Likelihood of Success on the Merits 28 The Court examines the first and most important Winter element: likelihood of 1 success on the merits. Plaintiff has not demonstrated that he is likely to succeed on the 2 merits of his claims because, as discussed above, the FAC fails to sufficiently plead any 3 claims against any defendant. See In re Trotochau v. Bennet, 2018 WL 6262843, at *3 4 (C.D. Cal. Feb. 13, 2018) (denying TRO where pro se plaintiff failed to state a claim); 5 Hanson v. Hanson, 2014 WL 587867, at *3 (S.D. Cal. Feb. 14, 2014) (denying TRO 6 because even when construing pro se complaint liberally, allegations were insufficient to 7 show likely success on the merits). Because the first Winter factor of likelihood of 8 success is a threshold inquiry and the most important factor, a “court need not consider 9 the other factors” if a movant fails to show a likelihood of success on the merits. Baird, 10 81 F.4th at 1040; see Apartment Ass'n of Los Angeles Cnty., Inc. v. City of Los Angeles, 11 10 F.4th 905, 917 (9th Cir. 2021); Garcia v. Google, Inc., 786 F.3d 733, 740 (9th Cir. 12 2015). Although pro se pleadings are liberally construed, see Haines v. Kerner, 404 U.S. 13 519, 520-21 (1972), they are still required to conform to the Federal Rules of Civil 14 Procedure. See Ghazali v. Moran, 46 F.3d 52, 53-54 (9th Cir. 1995). The Court therefore 15 recommends denying Plaintiff’s TRO and PI motions for failing to establish the likelihood 16 of success on the merits. 17 F. Plaintiff’s Miscellaneous Motions 18 Plaintiff has also filed multiple miscellaneous motions. The Court addresses each 19 in turn. 20 Plaintiff has filed a motion to oppose the appearance of Chase Defendants’ 21 counsel, Buchalter (ECF No. 16) and a motion to disqualify Chase Defendants’ counsel 22 (ECF No. 21). Plaintiff seeks to disqualify Chase Defendants’ counsel for “knowingly 23 submitting false statements to federal authorities regarding ownership” of JP Morgan 24 Chase thereby creating a conflict of interest. (ECF No. 21 at 2-3.) Chase Defendants 25 have filed an opposition to Plaintiff’s motion to disqualify. (ECF No. 28.). In determining 26 whether to disqualify counsel, state law applies. See In re County of Los Angeles, 223 27 F.3d 990, 995 (9th Cir. 2000) (“we apply state law in determining matters of 28 disqualification”). The party seeking disqualification bears the burden of establishing by a 1 preponderance of the evidence the basis for disqualification. Storz Management Co. v. 2 Carey, 526 F.Supp.3d 747, 751 (E.D. Cal. 2021). The disqualification of counsel is 3 generally disfavored and should be imposed only when “absolutely necessary.” Id. at 4 752 (citation omitted). Here, Plaintiff has not carried his burden and has not established 5 a basis for disqualification of Chase Defendants’ counsel. Accordingly, Plaintiff’s motions 6 are DENIED. 7 Plaintiff has also filed a motion for default judgment. (ECF No. 45.) Pursuant to 8 Federal Rule of Civil Procedure 55, entry of default must be obtained prior to entry of 9 default judgment. Fed. R. Civ. P. 55(a). Default may be entered against a party against 10 whom a judgment for affirmative relief is sought who fails to plead or otherwise defend 11 against the action. See Fed. R. Civ. P. 55(a). Here, it is not clear who Plaintiff is seeking 12 default be entered against and only identifies “Defendant.” See generally ECF No. 45. 13 Moreover, Defendants have not had default entered against them, which is a 14 requirement prior to seeking default judgment. In addition, Chase Defendants and 15 Meadowbrook HOA Defendants have appeared in this action and have filed dispositive 16 motions. See Docket. Accordingly, Plaintiff's motion for default judgment (ECF No. 45) is 17 DENIED without prejudice. 18 Finally, because the Court is recommending the FAC be dismissed without leave 19 to amend, Plaintiff’s motion for hearing and request for injunctive relief (ECF No. 1), 20 motion for release of title and related relief (ECF No. 9), motion to make deposit into 21 County of Placer Registry (ECF No. 15), and motion to modify protective order (ECF No. 22 25) are DENIED as moot. 23 IV. CONCLUSION 24 IT IS HEREBY ORDERED that: 25 1. The March 3, 2026 hearing on Meadowbrook HOA Defendants and Chase 26 Defendants’ motions to dismiss is VACATED; 27 2. Plaintiff’s motion for hearing and request for injunctive relief (ECF No. 1) is 28 DENIED; 1 3. Plaintiff’s motion for release of title and related relief (ECF No. 9) is 2 DENIED; 3 4. Plaintiff’s motion to make deposit into County of Placer Registry (ECF No. 4 15) is DENIED; 5 5. Plaintiff’s motion to oppose the appearance of Buchalter (ECF No. 16) is 6 DENIED; 7 6. Plaintiff’s motion to disqualify counsel for Chase Defendants (ECF No. 21) 8 is DENIED; 9 7. Plaintiff’s motion to modify protective order (ECF No. 25) is DENIED; 10 8. Plaintiff’s motion for default judgment (ECF No. 45) is DENIED without 11 prejudice; and 12 Further, based upon the findings above, it is HEREBY RECOMMENDED that: 13 1. Meadowbrook HOA Defendants’ motion to dismiss (ECF No. 10) be 14 GRANTED without leave to amend and Meadowbrook HOA Defendants’ 15 request for attorney’s fees be DENIED; 16 2. Chase Defendants’ motion to dismiss (ECF No. 12) be GRANTED without 17 leave to amend; 18 3. On the Court’s own motion, Plaintiff’s claims against Defendants United 19 Trustee Service and First America Title be DISMISSED without leave to 20 amend; 21 4. Plaintiff’s motion for temporary restraining order and preliminary injunction 22 (ECF No. 18) be DENIED; and 23 5. The Clerk of Court close this action. 24 These findings and recommendations are submitted to the United States District 25 Judge assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(1). Within 26 14 days after being served with these findings and recommendations, any party may file 27 written objections with the Court and serve a copy on all parties. This document should 28 be captioned “Objections to Magistrate Judge’s Findings and Recommendations.” Any 1 || reply to the objections shall be served on all parties and filed with the Court within 14 2 | days after service of the objections. Failure to file objections within the specified time 3 || may waive the right to appeal the District Court’s order. Turner v. Duncan, 158 F.3d 449, 4 | 455 (9th Cir. 1998); Martinez v. Yist, 951 F.2d 1153, 1156-57 (9th Cir. 1991). 5 6 | Dated: February 6, 2026 C iy S \U CHI SOO KIM 8 UNITED STATES MAGISTRATE JUDGE 9 4, onye3256.25 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 17