Frascatore v. Wilmington Savings Fund Society, FSB

CourtDistrict Court, D. Connecticut
DecidedNovember 4, 2022
Docket3:22-cv-00212
StatusUnknown

This text of Frascatore v. Wilmington Savings Fund Society, FSB (Frascatore v. Wilmington Savings Fund Society, FSB) 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
Frascatore v. Wilmington Savings Fund Society, FSB, (D. Conn. 2022).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

RALPH FRASCATORE, Plaintiff,

v. No. 3:22-cv-00212 (VAB)

WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS OWNER TRUSTEE OF MATEWAN VENTURES TRUST SERIES 2018-1, WILMINGTON SAVINGS FUND SOCIETY, FSB, AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST V-D, BANK OF AMERICA, N.A., FEDERAL NATIONAL MORTGAGE ASSOCIATION, KEITH KEATING FULLER, ESQ., and WALTER M. SPADER, Defendants.

RULING AND ORDER ON MOTIONS TO DISMISS

Ralph Frascatore (“Mr. Frascatore” or “Plaintiff”), proceeding pro se, has sued Wilmington Savings Fund Society, FSB, Not in its Individual Capacity but solely in its Capacity as Owner Trustee of Matewan Ventures Trust Series 2018–1 (“Matawin Ventures”1), Wilmington Savings Fund Society, FSB, as Owner Trustee of the Residential Credit Opportunities Trust V-D (“Wilmington Savings”), Federal National Mortgage Association (“Fannie Mae”), Keith Keating Fuller, Esq. (“Mr. Fuller” or “Fuller”), and Judge Walter M. Spader (“Judge Spader”) (collectively the “Defendants”), asserting violations of 42 U.S.C. §§

1 The Court notes that there is more than one spelling of “Matawin” in the submissions in this case. In this Ruling, the Court uses the spelling “Matawin,” which is the spelling this Defendant used in its Notice of Joinder at 1, ECF No. 17 (Mar. 22, 2022). 1983 and 1985(3) and “Wrongful Foreclosure[.]” See Compl. at 9–12 ¶¶ 31–45, ECF No. 1 (Feb. 7, 2022) (Compl.). Each Defendant, excluding Judge Spader, has filed a motion to dismiss the Complaint in its entirety under Federal Rules of Civil Procedure 12(b)(1), lack of subject matter jurisdiction,

and 12(b)(6), failure to state a claim upon which relief can be granted. See Bank of America’s Mot. to Dismiss Pl.’s Compl., ECF No. 13 (Mar. 15, 2022) (“Bank of America Mot. to Dismiss”); Fannie Mae’s Mot. to Dismiss Pl.’s Compl., ECF No. 23 (Apr. 8, 2022) (“Fannie Mae Mot. to Dismiss”); Fuller’s Mot. to Dismiss Pl.’s Compl., ECF No. 24 (Apr. 20, 2022); Fuller’s Mem. of Law in Supp. of his Mot. to Dismiss, ECF No. 25 (Apr. 20, 2022) (“Fuller Mot. to Dismiss”); and Wilmington Savings’s Mot. to Dismiss Pl.’s Compl., ECF No. 42 (Aug. 31, 2022) (“Wilmington Savings Mot. to Dismiss”).2 Wilmington Savings and Fuller additionally moved to dismiss the Complaint under Federal Rules of Civil Procedure 8(a)(2) and 12(b)(5) respectively. See Fuller Mot. to Dismiss at 1; Wilmington Savings Mot. to Dismiss at 1. Mr. Frascatore filed an omnibus opposition to the motions to dismiss. See Opp’n to Mot.

to Dismiss, ECF No. 37 (Aug. 16, 2022) (“Opp’n Motion”). Fuller submitted a reply in support of his motion to dismiss. See Reply to Pl.’s Opp’n to Mot. to Dismiss, ECF No. 38 (Aug. 23, 2022) (“Fuller Reply”). Fannie Mae also submitted a reply in support of its motion to dismiss. See Reply to Pl.’s Opp’n to Mot. to Dismiss, ECF No. 44 (Sep. 2, 2022) (“Fannie Mae Reply”). For the following reasons, Mr. Frascatore’s claims against Judge Spader and the federal claims against all of the other Defendants are DISMISSED with prejudice. The Court also declines to exercise supplemental jurisdiction over Mr. Frascatore’s remaining state law claim.

2 Matawin Ventures filed a Notice of Joinder to Bank of America’s Motion to Dismiss. See Corrected Notice of Joinder to Motion, ECF No. 17 (Mar. 22, 2022). The Court granted that motion. See ECF No. 18 (Mar. 23, 2022). As a result, all of the motions to dismiss filed by the Defendants are GRANTED. I. FACTUAL AND PROCEDURAL BACKGROUND A. Factual Allegations Mr. Frascatore allegedly suffered an adverse action from a Connecticut State Superior Court foreclosure judgment (“Foreclosure Judgment”). See Compl. at 1.3 Wilmington Savings,

through its counsel Mr. Fuller, allegedly initiated the foreclosure action (“Foreclosure Action” or “Foreclosure Proceeding”) in the County of Fairfield, Bridgeport. Id. at 1–2. State Superior Court Judge Walter M. Spader (“Judge Spader”), presided over the proceedings and rendered the Foreclosure Judgment. Id. at 2. Wilmington Savings allegedly utilized “fraudulent practices” to obtain the Foreclosure Judgment. Id. at 4 ¶ 9. Specifically, during the Foreclosure Proceeding, Willington Savings, through its counsel, Mr. Fuller, allegedly offered into evidence in support of its motion for summary judgment an assignment of mortgage which was recorded on the Land Record of the Town of Trumbull. Id. at 7 ¶ 26. Mr. Frascatore allegedly went to the Trumbull Land Record

Office and discovered that Wilmington savings was “not the servicer or owner” of Mr. Frascatore’s mortgage. Id. at 7 ¶ 27. Rather, the assignment of mortgage allegedly showed that “[t]he Servicer is Bank of America, N.A. and the owner is Federal National Mortgage Association[.]” Id. at 7 ¶ 27. Based on this information, Mr. Frascatore allegedly filed a motion to dismiss the Foreclosure Action “for lack of standing and lack subject matter jurisdiction . . . on November 11, 2021.” Id. at 8 ¶ 29. In his motion to dismiss, Mr. Frascatore allegedly “proved to the court” that Wilmington savings “was not the proper party in interest[]” and that Fannie Mae “own[ed]

3 The paragraph numbering starts on page 2 of the Complaint. The Court notes that the Complaint repeats paragraph numbers “1” and “2” two times. The Court’s ruling refers to the paragraph numbers as used in the Complaint. [the] mortgage and note[.]” Id. at 8 ¶ 30. According to Mr. Frascatore, Wilmington Savings, therefore, “had no standing to commence the foreclosure action and . . . Judge Spader . . . had no jurisdiction over the subject matter to enter any orders” in the Foreclosure Action. Id. Judge Spader, notwithstanding the alleged lack of subject matter jurisdiction, denied Mr.

Frascatore’s motion to dismiss “without a hearing . . . on November 23, 2021.” Id. at 8 ¶ 29. In so doing, Judge Spader allegedly “acted without authority to displace [Mr. Frascatore] from [his] family home and [Judge Spader] is actively working in conjunction with defendants Wilmington [Savings] and Fuller to illegally transfer ownership of the subject property.” Id. at 8 ¶ 30. B. Procedural History On February 7, 2022, Mr. Frascatore filed this lawsuit against the Defendants alleging violations of 42 U.S.C. §§ 1983 and 1985 and “Wrongful Foreclosure[.]” Compl. at 9–12 ¶¶ 31– 45. On February 22, 2022, Mr. Frascatore filed a return of service indicating he had served all Defendants. See First Return of Service, ECF No. 6.

One March 1, 2022, the Court entered an order noting that Mr. Frascatore’s return of service was unsigned, did not include copies of the certified mail, and therefore was deficient. See Order, ECF No. 7. On March 11, 2022, counsel appeared for Fannie Mae. See Notice of Appearance, ECF No. 8. On the same day, Fannie Mae filed a motion for extension of time to file a response to the Complaint. See Mot. For Extension of Time, ECF No. 9. The Court granted that motion on March 16, 2022. See Order, ECF No. 14. On March 15, 2022, counsel appeared for Bank of America. See Notice of Appearance, ECF No. 11. On the same day, Bank of America filed a motion to dismiss the Complaint under Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6). See Bank of America Mot. to Dismiss. On March 21, 2022, counsel appeared for Matawin Ventures. See Notice of Appearance, ECF No. 11.

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