Greenspon v. Deutsche Bank National Trust Company

CourtHawaii Intermediate Court of Appeals
DecidedJune 7, 2024
DocketCAAP-19-0000391
StatusPublished

This text of Greenspon v. Deutsche Bank National Trust Company (Greenspon v. Deutsche Bank National Trust Company) is published on Counsel Stack Legal Research, covering Hawaii Intermediate Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Greenspon v. Deutsche Bank National Trust Company, (hawapp 2024).

Opinion

NOT FOR PUBLICATION IN WEST'S HAWAI‘I REPORTS AND PACIFIC REPORTER

Electronically Filed Intermediate Court of Appeals CAAP-XX-XXXXXXX 07-JUN-2024 07:51 AM Dkt. 183 SO

NOS. CAAP-XX-XXXXXXX and CAAP-XX-XXXXXXX

IN THE INTERMEDIATE COURT OF APPEALS

OF THE STATE OF HAWAI‘I

CAAP-XX-XXXXXXX MICHAEL C. GREENSPON, Plaintiff/Counterclaim Defendant-Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE; CIT BANK NA F/K/A ONEWEST BANK, F.S.B.; ALDRIDGE PITE LLP F/K/A PITE DUNCAN LLP, Defendants-Appellees, and DOES 1-100, Defendants, and DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2006-A8 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2006-H, Counterclaimant/Third-Party Plaintiff-Appellee, and DOES 1-20, Counterclaim Defendants, and FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INDYMAC BANK, F.S.B.; and DEPARTMENT OF PUBLIC WORKS, COUNTY OF MAUI, Third-Party Defendants-Appellees, and JOHN DOES 1-5; JANE DOES 1-5; DOE CORPORATIONS 1-5; DOE PARTNERSHIPS 1-5; DOE ASSOCIATIONS 1-5; DOE GOVERNMENTAL UNITS 1-5; and DOE ENTITIES 1-5, Third-Party Defendants,

and NOT FOR PUBLICATION IN WEST'S HAWAI‘I REPORTS AND PACIFIC REPORTER

CAAP-XX-XXXXXXX MICHAEL C. GREENSPON, Plaintiff/Counterclaim Defendant-Appellant, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE; CIT BANK NA F/K/A ONEWEST BANK, F.S.B.; ALDRIDGE PITE LLP F/K/A PITE DUNCAN LLP, Defendants-Appellees, and DOES 1-100, Defendants, and DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2006-A8 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2006-H, Counterclaimant/Third-Party Plaintiff-Appellee, and DOES 1-20, Counterclaim Defendants, and FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INDYMAC BANK, F.S.B.; and DEPARTMENT OF PUBLIC WORKS, COUNTY OF MAUI, Third-Party Defendants-Appellees, and JOHN DOES 1-5; JANE DOES 1-5; DOE CORPORATIONS 1-5; DOE PARTNERSHIPS 1-5; DOE ASSOCIATIONS 1-5; DOE GOVERNMENTAL UNITS 1-5; and DOE ENTITIES 1-5, Third-Party Defendants

APPEAL FROM THE CIRCUIT COURT OF THE SECOND CIRCUIT (CASE NO. 2CC171000090)

SUMMARY DISPOSITION ORDER (By: Nakasone, Presiding Judge, McCullen and Guidry, JJ.)

These consolidated appeals arise out of litigation

relating to a non-judicial foreclosure of real property (the

Haʻikū property) that was owned by self-represented

Plaintiff/Counterclaim Defendant-Appellant Michael C. Greenspon

(Greenspon). In CAAP-XX-XXXXXXX, Greenspon appeals from the

Hawaiʻi Rules of Civil Procedure [(HRCP)] Rule 54(b) Final

Judgment Dismissing All Claims of the March 21, 2018 Second

Amended Complaint (SAC) as to Defendant Aldridge Pite, LLP F/K/A

Pite Duncan, LLP (AP), entered on July 23, 2019 (Rule 54(b)

Judgment), by the Circuit Court of the Second Circuit (circuit

2 NOT FOR PUBLICATION IN WEST'S HAWAI‘I REPORTS AND PACIFIC REPORTER

court).1 The Rule 54(b) Judgment, entered in favor of AP,

dismissed all claims in the second amended complaint against AP.2

In CAAP-XX-XXXXXXX, Greenspon appeals from the Final

Judgment (Judgment), entered on June 10, 2020, by the circuit

court. The Judgment, entered in favor of CIT Bank NA F/K/A

OneWest Bank, F.S.B. (CIT)3 and against Greenspon, dismissed all

remaining claims in the second amended complaint.4

1 The Honorable Peter T. Cahill presided.

2 Greenspon appealed in CAAP-XX-XXXXXXX on May 17, 2019, from the following predicate orders:

1. Order Denying Plaintiff's January 8, 2018 Motion to Substitute Aldridge Pite, LLP for Defendant Cal-Western Reconveyance Corp., entered April 12, 2018;

2. Order Granting Defendant Aldridge Pite, LLP's Motion to Dismiss Second Amended Complaint filed March 21, 2018, or, in the First Alternative, for Summary Judgment, or in the Second Alternative, for More Definite Statement, Filed May 3, 2018, entered August 13, 2018;

3. "Notice of Setting" (Order Denying in Part Greenspon's August 27, 2018 "Rule 54(b) Motion to 1) Set Aside Rule 12(b)(6) Dismissal of Second Amended Complaint as to Aldridge Pite, LLP and to Bifurcate Claims, and/or 2) To Expressly Enter the Dismissal Order as Final"), entered September 20, 2018; and

4. Order Granting Plaintiff's Motion for Rule 54(b) Certification of August 13, 2018 Order Dismissing Second Amended Complaint as to Defendant Aldridge Pite, LLP, entered April 29, 2019.

This court temporarily remanded the case to the circuit court for entry of the July 2020 Rule 54(b) Judgment.

3 All claims against AP were previously dismissed pursuant to the Rule 54(b) Judgment, and all claims for and against Defendant/ Counterclaimant/Third-Party Plaintiff-Appellee Deutsche Bank National Trust (Deutsche Bank) were previously dismissed by stipulation.

4 Greenspon's opening brief, in CAAP-XX-XXXXXXX, also asserts points of error with respect to the following five predicate orders,

(continued . . .) 3 NOT FOR PUBLICATION IN WEST'S HAWAI‘I REPORTS AND PACIFIC REPORTER

Upon careful review of the record and relevant legal

authorities, and having given due consideration to the arguments

advanced and the issues raised by the parties, we resolve

Greenspon's points of error5 as follows:

(1) Greenspon contends that the circuit court erred by

dismissing the second amended complaint, and in failing to find

that it adequately alleged claims against AP for: (1) "fraud and

tortious litigation conduct"; (2) "patently illegal activities";

(3) "abusive collections practices"; (4) participating in

"unfair methods of competition"; and (5) participating in a

"fraud on the market" and "combination in restraint of trade in

violation of [Hawaiʻi Revised Statutes] § 480-4[.]"

4(. . . continued)

1. Order Denying Without Prejudice Motion for Summary Judgment RE: Counterclaim, Filed January 17, 2017, entered June 6, 2017;

2. Order Denying Plaintiff's Renewed Motion for Summary Judgment RE: Counterclaim, Filed February 14, 2018, entered April 12, 2018;

3. Order Denying Plaintiff’s Motion for Summary Judgment on SAC Claims for Wrongful Foreclosure and Unfair/Deceptive Practices, Filed April 18, 2018, entered August 6, 2018;

4. Order Denying Plaintiff’s Motion for Partial Summary Judgment RE Wrongful Foreclosure as to Defendants CIT/DBNTC, Filed June 27, 2018, Without Prejudice, entered January 30, 2019;

5. Order Granting in Part and Denying in Part Defendant [CIT's] Motion For Terminating Sanctions, Filed April 3, 2020, entered May 18, 2020 (Sanctions Order).

5 We have reordered and consolidated Greenspon's points of error in CAAP-XX-XXXXXXX, and, with regard to CAAP-20-00000442, we limit our review to the dispositive point of error. See, infra, note 9.

4 NOT FOR PUBLICATION IN WEST'S HAWAI‘I REPORTS AND PACIFIC REPORTER

"A circuit court's ruling on a motion to dismiss is

reviewed de novo." Sierra Club v. Dep't of Transp., 115 Hawaiʻi

299, 312, 167 P.3d 292, 305 (2007) (citation omitted).

[A] complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his or her claim that would entitle him or her to relief. The appellate court must therefore view a plaintiff's complaint in a light most favorable to him or her in order to determine whether the allegations contained therein could warrant relief under any alternative theory. For this reason, in reviewing a circuit court's order dismissing a complaint . . .

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