Garrett B. Tupper Jr. v. The State of New York, Judge David P. Sullivan, Maureen O’Connell, Arthur Nastre, Ronald D. Weiss P.C., Friedman Vartolo, LLP, Knuckles Komosinski and Manfro LLP, Richard R. Komosinski, Michael W. Nardolillo, Juliana Thibaut, Zachary Robin Gold, and Sean Monahan

District Court, E.D. New York·Decided July 7, 2026·No. 2:24-cv-02582·Unknown

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------------------------------------------X

GARRETT B. TUPPER JR.,

REPORT AND Plaintiff, RECOMMENDATION - against - 24-CV-2582(GRB)(SIL)

THE STATE OF NEW YORK, JUDGE DAVID P. SULLIVAN, MAUREEN O’CONNELL, ARTHUR NASTRE, RONALD D. WEISS P.C., FRIEDMAN VARTOLO, LLP, KNUCLKES KOMOSINSKI AND MANFRO LLP, RICHARD R. KOMOSINSKI, MICHAEL W. NARDOLILLO, JULIANA THIBAUT, ZACHARY ROBIN GOLD, and SEAN MONAHAN,

Defendants. -------------------------------------------------------------------X STEVEN I. LOCKE, United States Magistrate Judge:

Presently before the Court in this action seeking relief from a judgment of foreclosure and sale entered in New York State Court, on referral from the Honorable Gary R. Brown for Report and Recommendation, is Defendants’ The State of New York (“New York”), Judge David P. Sullivan (“Judge Sullivan”), Maureen O’Connell (“O’Connell”), Arthur Nastre (“Nastre”), Ronald D. Weiss P.C. (“Weiss P.C.”), Friedman Vartolo, LLP (“Friedman Vartolo”), Knuckles Komosinski and Manfro LLP (“Knuckles Komosinski”), Richard F. Komosinski (“Komosinski”), Michael W. Nardolillo (“Nardolillo”), Juliana Thibaut (“Thibaut”), Zachary Robin Gold (“Gold”), and Sean Monahan (“Monahan” and, collectively, “Defendants”) motion to dismiss pro se Plaintiff Garrett B. Tupper’s (“Plaintiff” or “Tupper”) Complaint (“Compl.”), DE [1], pursuant to Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure (“Fed. R. Civ. P.”). DE [91]. Plaintiff has also filed a motion to compel, DE [102], a motion for declaratory judgment, DE [108], and a motion for leave to file an amended complaint, DE [96], the latter two of which effectively seek the same relief sought in

his Complaint – namely, that the Court declare that Plaintiff rescinded the mortgage at issue in this action and that it is deemed canceled. For the reasons set forth herein, the Court respectfully recommends that Defendants’ motion to dismiss be granted in its entirety and that Plaintiff’s motions to compel, for a declaratory judgment, and for leave to file an amended complaint be denied. I. BACKGROUND

A. Relevant Facts1 1. Parties This action arises out of the successful effort of non-party MTGLQ Investors, Inc. (“MTGLQ”), decided in New York State Court, to foreclose upon the property located at 537 Liberty Ave., Williston Park, NY 11596 (the “Property”). Plaintiff is a resident of Nassau County, New York. Compl. ¶ 81. He is a signatory to a mortgage (the “Mortgage”), DE [1-5] at Ex. C, securing a note (the “Note”), signed by his wife,

related to the Property. Id. at Ex. B. Knuckles Komosinski is a law firm in Westchester County, New York that is in the practice of debt collection. Id. at ¶ 81(i). Tupper alleges that Knuckles Komosinski, as well as individual Defendant Komosinski, commenced foreclosure

1 The facts drawn from the Complaint are accepted as true for purposes of this motion. See Loeb v. Cnty. of Suffolk, No. 22-CV-6410(HG), 2023 WL 4163117, at *2 (E.D.N.Y. June 23, 2023) (“In resolving a motion to dismiss, ‘consideration is limited to the factual allegations in plaintiffs’ . . . complaint, which are accepted as true.’”) (quoting Brass v. Am. Film Techs., Inc., 987 F.2d 142, 150 (2d Cir. 1993)). proceedings related to the Property. Id. at ¶¶ 30, 81(h). He further alleges that Friedman Vartolo is a law firm in New York County, New York that is “in the business of conducting judicial foreclosures,” id. at ¶ 81(f), and that Nardolillo,

Thibaut, Gold, and Monahan are “believed to be” its agents. Id. at ¶¶ 81(i)-(l). Weiss, P.C. is a law firm in Suffolk County, New York that is “in the business of foreclosure defense and bankruptcy . . . .” Id. at ¶ 81(e). Tupper alleges that O’Connell is the Nassau County Clerk and that she failed to record a “Notice of Cancellation” of the Mortgage. Id. at ¶ 81(c). He further alleges that Nastre is the attorney for Nassau County, id. at ¶ 81(d), and that Judge Sullivan ordered the judgment of foreclosure

and sale described herein. Id. at ¶ 109. 2. Underlying Agreement and State Court Proceedings On October 18, 2017, MTGLQ commenced an action in the Supreme Court of the State of New York, Nassau County, bearing the caption MTGLQ Investors, L.P. v. Aileen Tupper, Garrett Tupper, and John Doe #1 through John Doe #10, No. 614054/2018, seeking to foreclose upon the Property (the “Foreclosure Action”). See Declaration of Zachary Gold in Support of Motion to Dismiss (“Gold Decl.”), DE [92-

3], Ex. 1. On September 24, 2019, the Supreme Court, Nassau County granted MTGLQ’s motion for summary judgment in the Foreclosure Action and ordered the entry of a Judgment of Foreclosure and Sale (the “Foreclosure Judgment”). Id. at Ex. 3. On June 12, 2024, the Supreme Court of the State of New York, Appellate Division, Second Department, affirmed the Foreclosure Judgment. Id. at Ex. 4. In this action, Tupper seeks to collaterally attack the Foreclosure Judgment, alleging that “[t]he contract in this case is forged and missing at least 6 provisions that are listed in the original contract.” Compl. ¶ 24. He further alleges that “[t]he

foreclosure statute used to provide the [state] court with jurisdiction is not a valid law as it is missing the 3 elements the State Constitution mandates must be present . . . .” Id. at ¶ 25. Each of Tupper’s claims regarding the foreclosure of the Property was addressed by the state court or encompassed by the Foreclosure Judgment. DE [91-8]. By way of example, Tupper asserts that the original contract “with the signatures of both the alleged borrower and the lender have never been filed in court

to verify there was a bilateral contract.” Compl. ¶ 27. Tupper takes the position that this precludes finding that there was a valid debt. Id. at ¶ 28. He further claims that there “is no bona fide signature on the alleged promissory note,” id. at ¶ 11, that “[t]he promissory note is a forgery,” id. at ¶ 12, and that “[t]he defendant wrongfully foreclosed on [him]. . . .” Id. at ¶ 33. Tupper does not allege that Defendants in this action acted unlawfully in any way following the Foreclosure Action or upon entry of the Foreclosure Judgment.

B. Procedural Background By way of a Complaint dated April 5, 2024, Plaintiff commenced this action against all Defendants, asserting causes of action for: (1) wrongful foreclosure; (2) violation of the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. § 1692 et seq.; (3) violation of the Truth In Lending Act (“TILA”), 15 U.S.C. § 1601 et seq.; (4) breach of contract; (5) slander of title; (6) slander of credit; (6) intentional infliction of emotional distress; and (7) “improper service.” DE [1]. These are the same claims Tupper asserted in the Foreclosure Action. See DE [91-8]. On June 3, 2025, Defendants filed the instant motion to dismiss for lack of

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Garrett B. Tupper Jr. v. The State of New York, Judge David P. Sullivan, Maureen O’Connell, Arthur Nastre, Ronald D. Weiss P.C., Friedman Vartolo, LLP, Knuckles Komosinski and Manfro LLP, Richard R. Komosinski, Michael W. Nardolillo, Juliana Thibaut, Zachary Robin Gold, and Sean Monahan, (E.D.N.Y. 2026).

Garrett B. Tupper Jr. v. The State of New York, Judge David P. Sullivan, Maureen O’Connell, Arthur Nastre, Ronald D. Weiss P.C., Friedman Vartolo, LLP, Knuckles Komosinski and Manfro LLP, Richard R. Komosinski, Michael W. Nardolillo, Juliana Thibaut, Zachary Robin Gold, and Sean Monahan (Garrett B. Tupper Jr. v. The State of New York, Judge David P. Sullivan, Maureen O’Connell, Arthur Nastre, Ronald D. Weiss P.C., Friedman Vartolo, LLP, Knuckles Komosinski and Manfro LLP, Richard R. Komosinski, Michael W. Nardolillo, Juliana Thibaut, Zachary Robin Gold, and Sean Monahan) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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