Flash v. State of Connecticut

CourtDistrict Court, D. Connecticut
DecidedSeptember 12, 2025
Docket3:24-cv-01965
StatusUnknown

This text of Flash v. State of Connecticut (Flash v. State of Connecticut) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Flash v. State of Connecticut, (D. Conn. 2025).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

MICHAEL FLASH, Plaintiff,

v. No. 3:24-cv-01965 (VAB)

STATE OF CONNECTICUT, et al, Defendants.

RULING AND ORDER ON MOTION TO DISMISS Michael Flash (“Mr. Flash” or “Plaintiff”) has brought suit against the State of Connecticut, Judge Matthew Budzik, Judge Mark Taylor, Judge Claudia Baio, and Judge Neeta Vatti, Superior Court Clerk Katherine Callis, and the Connecticut Superior Court (collectively “State Defendants”); Milford Law, LLC, Paul Lewis Otzel, Barton Gilman, LLC, and Vicent J. Averaimo (collectively “Milford Law Defendants”)1; and Neubert, Pepe & Monteith, P.C.; Claudia Sklar; and Wilmington Savings Fund Society, FSB as Owner Trustee of Residential Credit Opportunities Trust V-D (collectively “Wilmington Savings Defendants”) for allegedly depriving him of his Fourth, Fifth, and Seventh Amendment Rights in violation of 42 U.S.C. § 1983. See Compl. at 2 (“This case is brought to enforce constitutional rights under 42 U.S.C. § 1983, conspiracy statutes under Federal Law”).2 All Defendants have moved—across three separate motions—to dismiss the Complaint in its entirety under Federal Rules of Civil Procedure 12(b)(1) for lack of subject matter

1 Paul Lewis Otzel and Vincent Averaimo, are partners in the firm of Barton Gilman, LLP, which has merged with Milford Law, LLC. Milford MTD at 1. 2 The Court reads “conspiracy statutes” to mean 42 U.S.C. § 1985, creating liability when “two or more persons conspire for the purpose of impeding, hindering, obstructing, or defeating, in any manner, the due course of justice in any State or Territory, with intent to deny to any citizen the equal protection of the laws, or to injure him or his property for lawfully enforcing, or attempting to enforce, the right of any person, or class of persons, to the equal protection of the laws.” jurisdiction, and under 12(b)(6) for failure to state a claim upon which relief can be granted. See State Defs. Mot. to Dismiss, ECF No. 30 (April 7, 2024), State Mem. in Support, ECF No. 30-1 (April 7, 2025) (“State MTD.”); Milford Law Defs. Mot. to Dismiss, ECF No. 31 (April 7, 2024), Milford Law Defendants Mem. in Support, ECF No, 31-1 (April 7, 2025) (“Milford

MTD”); Wilmington Savings Defs. Mot. to Dismiss, EF No. 34 (April 8, 2025), Wilmington Savings Mem. in Support, ECF No. 34-1 (April 8, 2024) (“Wilmington Savings MTD”). The Wilmington Savings Defendants additionally moved to dismiss the Complaint under Federal Rules of Civil Procedure 8(a)(2) and 8(d)(1). For the following reasons, the motions to dismiss are GRANTED. All other pending motions in this case are therefore DENIED as moot. I. FACTUAL AND PROCEDURAL BACKGROUND A. Factual Allegations3 On June 9, 2021, Neubert, Pepe & Monteith, P.C. and Paul Lewis Otzel Barton Gilman, LLP allegedly filed a foreclosure action entitled Wilmington Savings Fund Society, FSB, as

Owner Trustee of the Residential Credit Opportuntieis Trust V-D vs. Barley, Sandra A., a/k/a Sangra Bartely et al, Case No. HHD-CV21-6143209-S, in Connecticut Superior Court, Judicial District of Hartford. See ¶ 10. This suit is allegedly part of “an intricate and longstanding interconnected web of RICO [Racketeer Included and Corrupt Organizations Act]” which was allegedly implemented intentionally to defraud “the United States, the State of Connecticut, the impoverished, the self- represented, the uneducated, [and] the disabled . . . .” ¶ 11. In connection with this suit, Mr. Flash

3 The following allegations are taken from the Complaint. allegedly uncovered a series of illegal and unconstitutional actions on the part of Wilmington Savings Defendants and their lawyers. See ¶ 13. These allegedly illegal actions include Lucky’s Home Improvement LLC allegedly improperly intervening in the case as they did not have standing to sue, see ¶ 16; attorneys

allegedly making materially false statements related to the breach of mortgage and breach of contract, see ¶ 17; laws firms and Wilmington Savings allegedly committing “piracy” through their “seizure of substance” against Mr. Flash, see ¶ 18; the Clerk of the Superior Court improperly entering an appearance on behalf of the plaintiffs in Wilmington, see ¶ 19; State Defendants entering into a conspiracy with plaintiffs and law firms in Case No. HHD-CV21- 614209-S to deprive him of his Fourth and Fifth Amendment Rights, see ¶¶ 30–34; and the State Defendants breaching their “implied covenant of good faith and fair dealing” when entering orders in Case No. Case No. HHD-CV21-6143209-S, see ¶¶ 35–40.4 In all, Mr. Flash identifies twelve alleged “grounds” by which Defendants violated his constitutional rights—including his Fourth, Fifth, and Seventh Amendment Rights—in violation

of 42 U.S.C. § 1983 through their actions in the “unlawful” foreclosure. See ¶¶ 20–42. Mr. Flash alleges that Defendants’ actions in Case No. HHD-CV21-6143209-S caused him financial and emotion injuries ¶ 34–36, entitling him to $250 million in compensatory and punitive damages, ¶ 37.5 His calculation is based on alleged “legal expenses, medical bills, mental anguish associated with living with the consequences of the defendant's negligence, loss of income, and

4 In the Complaint, after paragraph 40, the numbering restarts at 30. 5 The Complaint incorporates a copy of the docket in Connecticut Superior Case No. HHD-CV21-6143209-S, attached as “Ex. G.” See Compl. Ex. G at 29–38, ECF No. 1-2 (Dec. 10, 2024) (Connecticut Superior Case No. HHD-CV21-6143209-S Docket (“Compl. Ex. G”); see also Musciotto v. Nardelli, No. 3:19-CV-559 (KAD), 2019 WL 5086691, at *2 (Oct. 10, 2019) (“In deciding a motion to dismiss, the Court may take judicial notice of public records such as pleadings, orders, judgments, and other documents from prior litigation, including state court cases.” (citations omitted)) damaged credit score, embarrassment from having plaintiff's house listed on Zillow and other Real estate foreclosure websites before while the case is in litigation,” as well as punitive damages. Compl. at 34. B. Procedural History6

On December 10, 2024, Mr. Flash filed this Complaint pro se. Compl. On April 7, 2025, the State Defendants filed a motion to dismiss and companying memorandum. State MTD. That same day, the Milford Law Defendants filed a motion to dismiss and accompanying memorandum. Milford MTD. On April 8, 2025, the Wilmington Savings Defendants filed a motion to dismiss and accompanying memorandum. Wilmington Savings MTD. On April 9, 2025, the State Defendants filed a motion to stay Rule 26 requirements, including discovery. State Defs. Mot. to Stay, ECF No. 35 (April 9, 2025). On April 16, 2025, Mr. Flash filed an opposition to the Wilmington Savings Defendants’

motion to dismiss, Pl.’s Opp. Mot. to Dismiss, ECF No. 39 (April 16, 2025) (“Opp. to Wilmington Savings MTD”); an opposition to the Milford Law Defendants’ motion to dismiss. Pl’s Opp. Mot. to Dismiss, EFC No. 40 (April 16, 2025) (“Opp. to Milford MTD”); and an opposition to the State Defendants’ motion to dismiss. Pl.’s Opp. to Mot. to Dismiss, ECF No 41 (April 16, 2025) (“Opp. to State MTD”).

6 The summary below recounts the procedural history as directly relevant to these motions to dismiss. Mr.

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

Related

Turkmen v. Ashcroft
589 F.3d 542 (Second Circuit, 2009)
McCarthy v. Dun & Bradstreet Corp.
482 F.3d 184 (Second Circuit, 2007)
Cohens v. Virginia
19 U.S. 264 (Supreme Court, 1821)
Bradley v. Fisher
80 U.S. 335 (Supreme Court, 1872)
Ex Parte Young
209 U.S. 123 (Supreme Court, 1908)
Younger v. Harris
401 U.S. 37 (Supreme Court, 1971)
Stump v. Sparkman
435 U.S. 349 (Supreme Court, 1978)
Pennhurst State School and Hospital v. Halderman
465 U.S. 89 (Supreme Court, 1984)
Mireles v. Waco
502 U.S. 9 (Supreme Court, 1991)
Exxon Mobil Corp. v. Saudi Basic Industries Corp.
544 U.S. 280 (Supreme Court, 2005)
Arista Records, LLC v. Doe 3
604 F.3d 110 (Second Circuit, 2010)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Tracy v. Freshwater
623 F.3d 90 (Second Circuit, 2010)
McKithen v. Brown
626 F.3d 143 (Second Circuit, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
Flash v. State of Connecticut, Counsel Stack Legal Research, https://law.counselstack.com/opinion/flash-v-state-of-connecticut-ctd-2025.