Hiligh v. Duncan & Hopkins, P.C.

District Court, District of Columbia·Decided April 28, 2026·No. Civil Action No. 2025-3371·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

WILBUR HILIGH, Plaintiff,

v. Case No. 25-cv-3371 (CRC)

DUNCAN & HOPKINS, P.C., et al., Defendants.

OPINION & ORDER

Plaintiff Wilbur Hiligh, proceeding pro se, filed this lawsuit against three law firms that purportedly represented him in prior legal proceedings. His complaint broadly alleges that the firms engaged in a “systematic pattern” of fraud and professional misconduct. While Hiligh originally filed this case in the Superior Court of the District of Columbia, one of the firms timely removed the case to this Court. Hiligh now moves to remand the case on the grounds that the Court lacks subject matter jurisdiction and the removal was procedurally defective. Disagreeing, the Court will deny the motion. I. Background In July 2025, Hiligh filed a sprawling pro se complaint against law firms Duncan & Hopkins, P.C. (“Duncan & Hopkins”), McChesney & Dale, P.C. (“McChesney & Dale”), and McChesney, Duncan & Dale P.C. (“McChesney, Duncan & Dale”). In short, Hiligh alleges that during the firms’ representation of him in “various legal matters,” they “deliberately concealed” the existence of malpractice insurance policies during settlement negotiations. See Compl. at 4– 7. He brings eighteen causes of action against the firms; some claims are familiar fare (e.g., negligence), while others are less common (e.g., “Conspiracy to Violate Professional Conduct Rules”). As relevant here, one of the claims alleged that the firms violated the federal Racketeer

Influenced and Corrupt Organizations (“RICO”) Act by engaging in a “pattern” of mail and wire fraud. Id. at 14 (seeking treble damages under 18 U.S.C. § 1964(c)); see also id. at 22–23 (alleging that the firms engaged in a “pattern of professional misconduct under RICO”).

Duncan & Hopkins filed a notice of removal on September 23, 2025. See Notice of Removal (ECF No. 3). The notice asserted that the action was removable under 28 U.S.C. § 1441(a) because it fell within the Court’s federal question jurisdiction. See id. ¶¶ 2–3. It further claimed that the notice was timely filed, see id. ¶ 4 (citing 28 U.S.C. § 1446(b)(2)(B)), and that “upon information and belief, all parties who have been ‘properly joined and served’ consent to the removal of [the case] to the instant Court,” id. ¶ 6 (quoting 28 U.S.C. § 1446(b)(2)(A)). In a separate motion for an extension of time to respond to the complaint, McChesney & Dale affirmed its consent to removal. See Mot. to Extend Time to Respond to Compl. (ECF No. 6) ¶ 3. McChesney, Duncan & Dale has not appeared in the case.

Before Defendants could respond to the complaint, Hiligh moved to remand the case. He first submits that while his complaint raised a federal question, the Court lacks subject matter jurisdiction because the vast majority of his claims are grounded in D.C. law. See Pl.’s Mot. to Remand (“Pl.’s Mot.”) at 2–5. He then asserts that Duncan & Hopkins’s notice of removal is procedurally defective because the other defendants failed to provide written consent to removal. See id. at 5–6. Duncan & Hopkins filed an opposition, and the motion to remand is fully briefed.1

1 Hiligh has since filed a flurry of additional briefs in this matter, including a “supplemental memorandum” in support of his motion to remand. See Pl.’s Suppl. Mem. in Supp. of Request for Entry of Default & Mot. to Remand (ECF No. 31) (“Suppl. Mem.”). The parties are reminded that they must move for leave to file a sur-reply. See Longwood Vill. Rest., Ltd. v. Ashcroft, 157 F. Supp. 2d 61, 68 n.3 (D.D.C. 2001).

II. Legal Standards When a plaintiff files a civil action in state court, a defendant generally may remove the case to federal court if it falls within the federal court’s original jurisdiction. See 28 U.S.C. § 1441(a); District of Columbia v. Grp. Hospitalization & Med. Servs., Inc., 576 F. Supp. 2d 51, 53 (D.D.C. 2008). If the plaintiff moves to remand the case, the removing party bears the burden of establishing the Court’s jurisdiction. Jenkins v. District of Columbia, 79 F. Supp. 3d 265, 267 (D.D.C. 2015) (Cooper, J.). The Court “construe[s] removal jurisdiction strictly, favoring remand where the propriety of removal is unclear.” Ballard v. District of Columbia, 813 F. Supp. 2d 34, 38 (D.D.C. 2011); see also Johnson-Brown v. 2200 M St. LLC, 257 F. Supp. 2d 175, 177 (D.D.C. 2003) (noting that the Court “must resolve any ambiguities . . . in favor of remand”). “When it appears that a district court lacks subject matter jurisdiction over a case that has been removed from a state court, the district court must remand the case[.]” Republic of Venezuela v. Philip Morris Inc., 287 F.3d 192, 196 (D.C. Cir. 2002) (citing 28 U.S.C. § 1447(c)).

III. Analysis Hiligh contends that the Court must remand the case to D.C. Superior Court because (1) the Court lacks federal question jurisdiction, and (2) Duncan & Hopkins failed to obtain its co-defendants’ consent before removing the case. Both arguments fall short.

A. Federal Question Jurisdiction The case is removable because the Court has “original jurisdiction” over at least one cause of action in Hiligh’s complaint. 28 U.S.C. § 1441(a); see Nichols v. 300 M St. Dev. Grp., 783 F. Supp. 3d 273, 275 (D.D.C. 2025) (“Removal is proper . . . if the case could have been brought in federal court to begin with.”). As both parties recognize, the Court has original jurisdiction over “all civil actions arising under the Constitution, laws, or treaties of the United

States.” 28 U.S.C. § 1331. To determine whether a cause of action “arises under” federal law, courts apply “the well-pleaded complaint rule, under which ‘[a] suit arises under the law that creates the cause of action.’” District of Columbia v. Exxon Mobil Corp., 89 F.4th 144, 149 (D.C. Cir. 2023) (alteration in original) (quoting Am. Well Works Co. v. Layne & Bowler Co., 241 U.S. 257, 260 (1916)). This rule “makes the plaintiff the master of the claim; he or she may avoid federal jurisdiction by exclusive reliance on state law.” Caterpillar Inc. v. Williams, 482 U.S. 386, 392 (1987) (emphasis added).

The parties agree that Hiligh’s cause of action under the RICO Act “presents a federal question.” Pl.’s Mot. at 4; see Opp’n to Pl.’s Mot. to Remand (“Opp’n”) at 3. Nevertheless, Hiligh maintains that the Court lacks subject matter jurisdiction because the complaint raises “predominantly state law claims.” Pl.’s Mot. at 3. Since the Court has original jurisdiction over the RICO Act claim, it also has supplemental jurisdiction over the remaining D.C. law claims “so long as those claims constitute ‘other claims that . . . form part of the same case or controversy.” City of Chicago v. Int’l Coll. of Surgeons, 522 U.S. 156, 165 (1997) (alteration in original) (quoting 28 U.S.C. § 1367(a)). All of the claims in Hiligh’s complaint relate to his allegations that the law firms “concealed the existence” of malpractice insurance policies during settlement negotiations. Compl. at 4. Indeed, the predicate acts underlying the RICO Act count stem from the firms’ purported “misrepresentations.” Id. at 14. Hiligh’s federal and D.C. law claims thus “derive from a common nucleus of operative fact,” United Mine Workers of Am. v. Gibbs, 383 U.S. 715, 725 (1966), and “[t]hat is all [§ 1367(a)] requires to establish supplemental jurisdiction[,]” City of Chicago, 522 U.S. at 165; see also Busby v. Cap. One, N.A., 759 F. Supp. 2d 81, 85 (D.D.C. 2011) (exercising supplemental jurisdiction over state law claims because they arose out of the same facts as the plaintiff’s RICO claims).

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