Christian Swain, et al. v. Essex Mortgage (d/b/a Data Inc)

CourtDistrict Court, W.D. Washington
DecidedJanuary 26, 2026
Docket3:25-cv-05889
StatusUnknown

This text of Christian Swain, et al. v. Essex Mortgage (d/b/a Data Inc) (Christian Swain, et al. v. Essex Mortgage (d/b/a Data Inc)) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Christian Swain, et al. v. Essex Mortgage (d/b/a Data Inc), (W.D. Wash. 2026).

Opinion

1 2 3

4 5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT TACOMA 7 CHRISTIAN SWAIN, et al., Case No. 3:25-cv-05889-TMC 8 Plaintiffs, ORDER GRANTING MOTION TO 9 DISMISS v. 10 ESSEX MORTGAGE (D/B/A DATA INC), 11 Defendant. 12 13

14 Before the Court is Defendant Essex Mortgage’s (“Essex”) motion to dismiss claims 15 brought by Plaintiffs Christian and Kia Swain. Dkt. 24. For the reasons set forth below, the Court 16 GRANTS Essex’s motion and DISMISSES all claims without prejudice. Because defects in the 17 complaint may be cured by amendment, the Court GRANTS Plaintiffs leave to amend their 18 complaint no later than February 17, 2026. The Court DENIES AS MOOT Plaintiffs’ motion for 19 a preliminary injunction. Dkts. 29, 30. 20 I. BACKGROUND 21 This case concerns two mortgages on Plaintiffs’ home in Vancouver, Washington. 22 Dkt. 10 ¶ 6. Plaintiffs allege that Essex has been unlawfully collecting payments and furnishing 23 credit information on both loans, even though non-party CMG Mortgage, Inc. (“CMG”) is listed 24 as the beneficiary of record on both deeds of trust and “[n]o assignment of either deed of trust 1 has ever been recorded.” Id. ¶¶ 6–9. Plaintiffs allege that CMG has admitted any transfer was 2 handled only within the Mortgage Electronic Registration System (“MERS”)1 and is not 3 recorded in the public records of Clark County, where their home sits. Id. ¶ 12. 4 Plaintiffs claim that Essex is improperly “act[ing] as a debt collector without legal 5 interest or servicing rights, using false and misleading representations to collect payments” in 6 violation of the Fair Debt Collection Practices Act (“FDCPA”). Id. ¶¶ 19–20 (citing 15 U.S.C. 7 §§ 1692e, 1692f). Plaintiffs also allege that Essex reported Plaintiffs’ credit inaccurately and 8 without standing to do so, violating the Fair Credit Reporting Act (“FCRA”). Id. ¶¶ 17–18 (citing 9 15 U.S.C. § 1681s-2). Lastly, Plaintiffs bring claims under the Real Estate Settlement Procedures 10 Act (“RESPA”) for Essex’s failure “to timely acknowledge and fully respond” to Plaintiffs’ 11 qualified written requests (“QWRs”) on this issue. Id. ¶¶ 15–16 (citing 12 U.S.C. § 2605; 12 12 C.F.R. § 1024.36).

13 II. PROCEDURAL HISTORY Plaintiffs initially filed a motion for a temporary restraining order (“TRO”) on September 14 30, 2025, which the Court denied because Plaintiffs had not yet filed a complaint or satisfied 15 several other requirements for opening a case. Dkts. 1, 7. Plaintiffs filed their complaint on 16 October 8, 2025. Dkt. 10. On October 28, Plaintiffs renewed their request for a TRO, which the 17 Court denied on October 30. Dkts. 19, 28. Plaintiffs moved for reconsideration of the TRO 18 denial that same day. Dkt. 29. Then, on November 3, they asked the Court to convert the motion 19 for reconsideration to a motion for preliminary injunction. Dkt. 30. 20 21 22

23 1 MERS is an electronic registry “for tracking ownership of mortgage-related debt” which “allows its users to avoid the cost and inconvenience of the traditional public recording system.” 24 Bain v. Metro. Mortg. Grp., Inc., 175 Wn.2d 83, 88, 94–95, 285 P.3d 34 (2012). 1 On October 29, Essex moved to dismiss Plaintiffs’ complaint under Federal Rule of Civil 2 Procedure 12(b)(6). Dkt. 24. Plaintiffs responded that same day. Dkt. 25. Essex replied on 3 November 7, 2025. Dkt. 35. Essex moved to continue case deadlines pending a ruling on its

4 motion to dismiss, and the Court granted the continuance. Dkts. 36, 39. 5 III. LEGAL STANDARD Federal Rule of Civil Procedure 8(a)(2) requires that a complaint contain “a short and 6 plain statement of the claim showing that the pleader is entitled to relief.” Under Rule 12(b)(6), 7 the Court may dismiss a complaint for “failure to state a claim upon which relief can be granted.” 8 Rule 12(b)(6) motions may be based on either the lack of a cognizable legal theory or the 9 absence of sufficient facts alleged under a cognizable legal theory. Shroyer v. New Cingular 10 Wireless Servs., Inc., 622 F.3d 1035, 1041 (9th Cir. 2010). To survive a Rule 12(b)(6) motion, 11 the complaint “does not need detailed factual allegations,” Bell Atl. Corp. v. Twombly, 550 U.S. 12 544, 555 (2007), but “must contain sufficient factual matter, accepted as true, to ‘state a claim to 13 relief that is plausible on its face.’” Boquist v. Courtney, 32 F.4th 764, 773 (9th Cir. 2022) 14 (quoting Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009)). “A claim is facially plausible ‘when the 15 plaintiff pleads factual content that allows the court to draw the reasonable inference that the 16 defendant is liable for the misconduct alleged.’” Id. (quoting Iqbal, 556 U.S. at 678). 17 The Court “must accept as true all factual allegations in the complaint and draw all 18 reasonable inferences in favor of the nonmoving party,” Retail Prop. Tr. v. United Bhd. of 19 Carpenters & Joiners of Am., 768 F.3d 938, 945 (9th Cir. 2014), but need not “accept as true a 20 legal conclusion couched as a factual allegation.” Twombly, 550 U.S. at 555 (quoting Papasan v. 21 Allain, 478 U.S. 265, 286 (1986)). “[A] plaintiff’s obligation to provide the grounds of his 22 entitlement to relief requires more than labels and conclusions, and a formulaic recitation of the 23 elements of a cause of action will not do.” Id. (internal quotation marks and alteration omitted). 24 1 “Threadbare recitals of the elements of a cause of action, supported by mere conclusory 2 statements, do not suffice.” Iqbal, 556 U.S. at 678. 3 IV. JUDICIAL NOTICE “Generally, district courts may not consider material outside the pleadings when 4 assessing the sufficiency of a complaint.” Khoja v. Orexigen Therapeutics, Inc., 899 F.3d 988, 5 998 (9th Cir. 2018). When “matters outside the pleading are presented to and not excluded by the 6 court,” a motion to dismiss “converts into a motion for summary judgment under Rule 56.” Id. 7 (quoting Fed. R. Civ. P. 12(d)). “Then, both parties must have the opportunity ‘to present all the 8 material that is pertinent to the motion.’” Id. (quoting Fed. R. Civ. P. 12(d)). 9 This rule has two exceptions. Id. First, a court may take judicial notice of facts “not 10 subject to reasonable dispute” because they either: “(1) [are] generally known within the trial 11 court’s territorial jurisdiction; or (2) can be accurately and readily determined from sources 12 whose accuracy cannot reasonably be questioned.” Fed. R. Evid. 201(b). The second exception is 13 “the incorporation-by-reference doctrine.” Khoja, 899 F.3d at 998.

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

Related

Papasan v. Allain
478 U.S. 265 (Supreme Court, 1986)
Safeco Insurance Co. of America v. Burr
551 U.S. 47 (Supreme Court, 2007)
Watters v. Wachovia Bank, N. A.
550 U.S. 1 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Shroyer v. New Cingular Wireless Services, Inc.
622 F.3d 1035 (Ninth Circuit, 2010)
Lee v. City Of Los Angeles
250 F.3d 668 (Ninth Circuit, 2001)
Marder v. Lopez
450 F.3d 445 (Ninth Circuit, 2006)
Gary Davis v. Hsbc Bank Nevada, N.A.
691 F.3d 1152 (Ninth Circuit, 2012)
Jaime Medrano v. Flagstar Bank, Fsb
704 F.3d 661 (Ninth Circuit, 2012)
Victaulic Co. v. Tieman
499 F.3d 227 (Third Circuit, 2007)
Gorman v. Wolpoff & Abramson, LLP
584 F.3d 1147 (Ninth Circuit, 2009)
Robel Afewerki v. Anaya Law Group
868 F.3d 771 (Ninth Circuit, 2017)
John Shaw v. Experian Information Solutions
891 F.3d 749 (Ninth Circuit, 2018)
Karim Khoja v. Orexigen Therapeutics, Inc.
899 F.3d 988 (Ninth Circuit, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
Christian Swain, et al. v. Essex Mortgage (d/b/a Data Inc), Counsel Stack Legal Research, https://law.counselstack.com/opinion/christian-swain-et-al-v-essex-mortgage-dba-data-inc-wawd-2026.