Kitchi Ditlhi Trust By and Through Trustee Robert-Arnaz:Rackard v. Alvaro

CourtDistrict Court, M.D. Florida
DecidedJanuary 24, 2025
Docket6:24-cv-01877
StatusUnknown

This text of Kitchi Ditlhi Trust By and Through Trustee Robert-Arnaz:Rackard v. Alvaro (Kitchi Ditlhi Trust By and Through Trustee Robert-Arnaz:Rackard v. Alvaro) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kitchi Ditlhi Trust By and Through Trustee Robert-Arnaz:Rackard v. Alvaro, (M.D. Fla. 2025).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION

KITCHI DITLIHI TRUST BY AND THROUGH TRUSTEE ROBERT ARNAZ RACKARD,

Plaintiff,

v. Case No: 6:24-cv-1877-JSS-RMN

CHAD K. ALVARO, VINCENT FALCONE, III, JONATHAN MEISELS, CARDINGTON MANAGEMENT LLC, NATIONSTAR MORTGAGE LLC, JAY BRAY, KURT JOHNSON, and PHIL DIAMOND,

Defendants. ___________________________________/ ORDER On October 18, 2024, Plaintiff, the Kitchi Ditlihi Trust (the Trust), by and through its trustee, Robert Arnaz Rackard, filed a complaint against Defendants. (Complaint, Dkts. 1, 1-1.) For the reasons outlined below, the Complaint is dismissed without prejudice because the court lacks subject matter jurisdiction. BACKGROUND On March 28, 2022, Defendant Nationstar Mortgage LLC (Nationstar) filed a complaint to foreclose property owned by Rackard. Nationstar Mortg. LLC v. Rackard, 2022-CA-002636-O (Fla. Cir. Ct. Mar. 28, 2022). On April 28, 2023, after a bench trial, Judge Vincent Falcone III ordered the foreclosure of the property (the Foreclosure Order). Id. (Apr. 28, 2023). Although Rackard failed to appear at the trial, he has since protested the Foreclosure Order. Id. (Sept. 19, 2024). Plaintiff repeatedly presented the argument to the state court that he never

executed a mortgage agreement with Nationstar, and thus, that they have no claim against him. See id. (July 17, 2024) (“The plaintiff has failed to provide an Original contract between ROBERT ARNAZ RACKARD and [Nationstar] dba Mr. Cooper time and time and time again. No Contract! No Case!”). However, Judge Chad K.

Alvaro, who had become the presiding judge in Rackard’s foreclosure case, determined that the Foreclosure Order was properly entered. With respect to certain assertions contained in [Rackard]’s Objection to Disbursement they are addressed as follows. [Rackard] does not have a counterclaim against [Nationstar]; a default was entered against [Rackard] on July 14, 2022 which has not been set aside, and in any event, the counterclaim would have been tried at the trial on April 28, 2023, which [Rackard] did not appear for. . . . [Nationstar] does not have to prove that [it] loaned [Rackard] any money or has a contract with [Rackard]; [Nationstar] only must demonstrate that it is the holder of the note evidencing that money was loaned to [Rackard] by a predecessor in interest, which [Nationstar] did at the trial on April 28, 2023, which [Rackard] did not appear for.

Id. (Sept. 19, 2024) (internal citations omitted); accord id. (July 26, 2024). Florida’s Sixth District Court of Appeal affirmed the Foreclosure Order over Rackard’s protestations, Rackard v. Nation Star Mortg., LLC, 381 So. 3d 610 (Fla. Dist. Ct. App. 2023) (per curiam), and subsequently barred him from filing additional pro se filings in the matter, Rackard v. Nationstar Mortg., LLC, No. 6D23-2716, 2024 WL 1953156, at *1 (Fla. Dist. Ct. App. May 3, 2024) (“Due to Appellant Robert Arnaz Rackard’s apparent abuse of the legal process by his repetitive and frivolous pro se filings contesting the foreclosure judgment entered against him . . . this Court issued an order directing Appellant to show cause why he should not be prohibited from future pro se

filings. . . . To conserve judicial resources, Appellant is prohibited from filing with this Court any further pro se filings [in this matter].”). Defendant Cardington Management, LLC (Cardington) purchased the foreclosed property at auction on June 4, 2024. (See Dkt. 32 at 2, 15.) On July 29, 2024, the Clerk of the Court for the Ninth Judicial Circuit of Florida “issued a

Certificate of Title on the [p]roperty in the name of Cardington.” (Id. at 15.) On October 7, 2024, Cardington filed a motion for writ of possession “because Rackard was still claiming possession [of the property] despite losing trial [sic] and his appeal.” (Id. at 2.) Accordingly, on November 8, 2024, Judge Alvaro entered an order granting

Cardington’s writ of possession, determining that Rackard “ha[d] unlawfully maintained possession of the [p]roperty despite the transfer of title to Cardington,” and “directing the Sheriff of Orange County, Florida, to remove . . . Rackard and all other occupants from the [p]roperty.” Rackard, 2022-CA-002636-O (Nov. 8, 2024) On October 18, 2024, Plaintiff initiated this action alleging various state and

constitutional claims against Defendants. (Dkts. 1, 1-1.) These allegations center around Plaintiff’s claim that “Defendants engaged in a conspiracy to unlawfully restrict Plaintiff’s property rights by manipulating the foreclosure process and exploiting the legal system for financial gain.” (Dkt. 1 at 4; accord Dkt. 1-1 at 1 (“Defendants . . . conspir[ed] to restrict Plaintiff’s ability to maintain property ownership and . . . manipulat[ed] the foreclosure process to achieve unlawful gains at Plaintiff’s expense.”).) Specifically, Plaintiff states that the “mortgage company and its agents effectively monopolized the foreclosure process by fabricating claims to force

the sale of Plaintiff’s property and block Plaintiff from exercising rightful ownership.” (Dkt. 1 at 4; Dkt. 1-1 at 3.) This, Plaintiff claims, resulted in Defendants Judge Falcone and Judge Alvaro “knowingly grant[ing] an improper judgment of foreclosure despite evidence provided by Plaintiff that the mortgage company did not have standing and admitted that they did not loan the funds for the purchase of the property.” (Dkt. 1-1

at 2–3.) Plaintiff alleges violations of the Federal Constitution (Count I), the Florida Constitution (Count II), and the Sherman Act (Count III), various state law claims (Counts IV–V), judicial misconduct (Count VI), and violations of the Real Estate Settlement Procedures Act (RESPA) (Count VII). (Id. at 4–6.) Plaintiff argues that

the foreclosure of his property was improper and procured through fraud. (See id. at 3 (“The property was wrongfully sold through foreclosure, and a fraudulent deed was subsequently filed by [Cardington] in the public records office.”). Plaintiff seeks a declaration “that the foreclosure and subsequent sale of the property were unlawful

and void,” “[a]n order canceling the fraudulent deed filed by [Cardington],” “[i]njunctive relief prohibiting further actions against the Plaintiff’s property without proper legal standing,” “[m]onetary damages, including compensatory and punitive damages, for the wrongful foreclosure, loss of property, emotional distress, and legal costs” totaling $265,371,628, “[a]n order sanctioning Defendant Vincent Falcone III and Chad K. Alvaro for violation of judicial conduct and awarding Plaintiff appropriate remedies,” and “[a]n order holding Defendants [Nationstar], Jay Bray, Kurt Johnson, Jonathan Meisels, and [Cardington] liable for violating antitrust laws,

trust law, and other applicable statutes.” (Dkt. 1 at 5; Dkt. 1-1 at 6.) Upon sua sponte review of the docket, the court determined that it might lack subject matter jurisdiction under the Rooker-Feldman1 doctrine. (Dkt. 18.) The court ordered Plaintiff to brief the issue for the court’s consideration. (Id. at 2–3.) Plaintiff and Cardington have since filed briefs on the issue. (Dkts. 21 & 32.)

APPLICABLE STANDARDS “Federal courts are courts of limited jurisdiction.” Burns v. Windsor Ins. Co., 31 F.3d 1092, 1095 (11th Cir. 1994). The party seeking to invoke the court’s jurisdiction “has the burden of establishing, by a preponderance of the evidence, facts supporting

the existence of federal jurisdiction.” Underwriters at Lloyd’s, London v. Osting-Schwinn, 613 F.3d 1079, 1085–86 (11th Cir. 2010) (citing Fed. R. Civ. P.

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

Related

Powell v. Powell
80 F.3d 464 (Eleventh Circuit, 1996)
Dale v. Moore
121 F.3d 624 (Eleventh Circuit, 1997)
Goodman Ex Rel. Goodman v. Sipos
259 F.3d 1327 (Eleventh Circuit, 2001)
Harold T. McCormick v. R. B. Kent, III
293 F.3d 1254 (Eleventh Circuit, 2002)
Casale v. Tillman
558 F.3d 1258 (Eleventh Circuit, 2009)
Rooker v. Fidelity Trust Co.
263 U.S. 413 (Supreme Court, 1924)
District of Columbia Court of Appeals v. Feldman
460 U.S. 462 (Supreme Court, 1983)
Johnson v. De Grandy
512 U.S. 997 (Supreme Court, 1994)
Exxon Mobil Corp. v. Saudi Basic Industries Corp.
544 U.S. 280 (Supreme Court, 2005)
Jacqueline Burns v. Windsor Insurance Co.
31 F.3d 1092 (Eleventh Circuit, 1994)
Figueroa v. Merscorp, Inc.
766 F. Supp. 2d 1305 (S.D. Florida, 2011)
Underwriters at Lloyd's, London v. Osting-Schwinn
613 F.3d 1079 (Eleventh Circuit, 2010)
Juan Velazquez v. South Florida Federal Credit Union
546 F. App'x 854 (Eleventh Circuit, 2013)
Errol P. Crossdale v. Michael A. Crossdale
598 F. App'x 697 (Eleventh Circuit, 2015)
William Sumner Scott v. Steven A. Frankel
606 F. App'x 529 (Eleventh Circuit, 2015)
Anthony Valentine v. BAC Home Loans Servicing
635 F. App'x 753 (Eleventh Circuit, 2015)
Christine B. May v. Morgan County Georgia
878 F.3d 1001 (Eleventh Circuit, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
Kitchi Ditlhi Trust By and Through Trustee Robert-Arnaz:Rackard v. Alvaro, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kitchi-ditlhi-trust-by-and-through-trustee-robert-arnazrackard-v-alvaro-flmd-2025.