Kropek v. Sullivan

35 F. Supp. 3d 880, 2014 WL 3778233, 2014 U.S. Dist. LEXIS 104323
CourtDistrict Court, E.D. Michigan
DecidedJuly 31, 2014
DocketCase No. 13-cv-13573
StatusPublished
Cited by1 cases

This text of 35 F. Supp. 3d 880 (Kropek v. Sullivan) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kropek v. Sullivan, 35 F. Supp. 3d 880, 2014 WL 3778233, 2014 U.S. Dist. LEXIS 104323 (E.D. Mich. 2014).

Opinion

[882]*882 ORDER ADOPTING REPORT AND RECOMMENDATION (document no. 38), AND GRANTING JPMOR-GAN CHASE BANK, NA. AND FEDERAL NATIONAL MORTGAGE ASSOCIATION’S MOTION TO DISMISS (document no. 9), TROTT & TROTT, P.C., DONALD J. KING AND PARISA GHAZAERPS MOTION FOR SUMMARY JUDGMENT/DISMISSAL (document no. 11), AND WARREN C. EVANS AND RALPH LEGGAT’S MOTION TO DISMISS (document no. 29)

.CAROL COHRON, District Judge.

Plaintiff Pinto Kropek has filed this lawsuit alleging that various parties violated his rights under the United States Constitution in foreclosing upon his home and then seeking possession and eviction. The Court referred all pre-trial proceedings to Magistrate Judge David R. Grand.

Before the Court are three dispositive motions: (1) a motion to dismiss made by defendant JP Morgan Chase Bank, N.A. (“Chase”), which held the mortgage and initiated foreclosure proceedings and defendant Federal National Mortgage Association (“Fannie Mae”), to which Chase deeded the property and which filed a summary proceeding in Michigan state court to obtain possession of the property; (2) a motion to dismiss or for summary judgment by defendant Trott & Trott, P.C., the law firm retained to initiate the foreclosure proceedings and to represent Fannie Mae in the summary proceeding, and its attorneys defendants Donald King and Parisa Ghazaeri; and (3) a motion to dismiss or for summary judgment brought by defendant Ralph Leggat, a Special Deputy Sheriff, who sold the home to Chase at a foreclosure sale, and defendant former Sheriff Warren Evans.

On July 10, 3014, the magistrate judge issued a Report and Recommendation (“Report,”), recommending that the claims against all of the moving defendants be dismissed. Report & Recommendation, ECF No. 38. The magistrate judge first determined that Kropek’s complaint should be dismissed to the extent that it was based upon various irrelevant legal theories, including the Treaty of Ghent of 1814, 1 U.S.C. § 109, “Federal Title Law,” Section 2 of the Sherman Act, and 42 U.S.C. § 1985. The magistrate judge then recommended that Kropek’s constitutional claims against the moving defendants, brought pursuant to 42 U.S.C. § 1983, be dismissed because he failed to make the prerequisite showing that the moving defendants engaged in state action when conducting the foreclosure proceedings and the sheriffs sale; or that they acted under color of state law in subsequently seeking a judgment of possession in the state courts. Finally, the magistrate judge recommended that the Court decline to exercise supplemental jurisdiction over any remaining state law claims against these defendants.

Civil Rule 72(b) governs review of a magistrate judge’s report and recommendation. De novo review of the magistrate judge’s findings is only required if the parties “serve and file specific written objections to the proposed findings and recommendations.” Fed.R.Civ.P. 72(b)(2). Nevertheless, because a district judge always retains jurisdiction over a motion after referring it to a magistrate judge, a district judge is entitled to review the magistrate judge’s findings of fact and conclusions of law on his own initiative. See Thomas v. Arn, 474 U.S. 140, 154, 106 S.Ct. 466, 88 L.Ed.2d 435 (1985) (clarifying that while a district court judge need not review a report and recommendation “de novo if no objections are filed, it does not preclude further review by the district judge, sua sponte or at the request of a [883]*883party, under a de novo or any other standard”).

Because neither party filed objections to the Report, de novo review of the Report’s conclusions is not required. Having reviewed the Report’s analysis, in light of the record, the Court finds that its conclusions are factually based and legally sound. Accordingly, it will adopt the Report’s findings and grant the motions.

ORDER

WHEREFORE, it is hereby ORDERED that the Report and Recommendation (document no. 38) is ADOPTED.

IT IS FURTHER ORDERED that Chase and Fannie Mae’s motion to dismiss (document no. 9), Trott and Trott, King and Ghazaeri’s motion for summary judgment/dismissal (document no. 11), and Evans and Leggat’s motion to dismiss (document no. 29) are GRANTED.

IT IS FURTHER ORDERED that all of plaintiffs claims against defendants Chase, Fannie Mae, Trott and Trott, King, Ghazaeri, Evans, and Leggat are DISMISSED WITH PREJUDICE.

SO ORDERED.

REPORT AND RECOMMENDATION TO GRANT (1) JPMORGAN CHASE BANK, N.A. AND FEDERAL NATIONAL MORTGAGE ASSOCIATION’S MOTION TO DISMISS [9]; (2) TROTT & TROTT, P.C., KING, AND GHAZAERI’S MOTION FOR SUMMARY JUDGMENT/DISMISSAL [11]; AND (3) EVANS AND LEGGAT’S MOTION TO DISMISS [29]

DAVID R. GRAND, United States Magistrate Judge.

I. REPORT

A. Introduction

When Plaintiff Pinto Kropek’s wife passed away in September 2008, the terms of her trust granted Kropek the right to continue living in their home for one year, with the trust making the mortgage payments on the home. At some point after this one-year period ended, the trust ceased making mortgage payments, and Defendant JPMorgan Chase Bank, N.A. (“Chase”) retained Defendant Trott & Trott, P.C. to initiate foreclosure proceedings. In September 2009, Defendant Ralph Leggat, then a Special Deputy Sheriff, sold the home Kropek was living in to Chase. Chase then deeded the property to Defendant Federal National Mortgage Association (“Fannie Mae”). In April 2010, Fannie Mae, represented by two attorneys from Trott & Trott—Defendant Donald King and Defendant Parisa Ghazaeri—filed a summary proceeding in Michigan state court to obtain possession of the property. The state court awarded a judgment of possession to Fannie Mae, and that decision was upheld on post-judgment motion practice and appeal. Kropek filed this lawsuit alleging that these (and other) defendants violated his rights under the United States Constitution in foreclosing upon his home and then seeking possession and eviction.

Before the Court are three dispositive motions: (1) Chase and Fannie Mae’s motion to dismiss (Doc. # 9); (2) Trott & Trott, King, and Ghazaeri’s motion for summary judgment or dismissal (Docs.# 11, 12); and (3) Leggat and former sheriff Warren Evans’ motion to dismiss or for summary judgment (Doc. #29). Kropek filed a single response to both Chase and Fannie Mae’s motion and to Trott & Trott, King, and Ghazaeri’s motion. (Doc. # 24). He did not respond to Evans and Leggat’s motion, and the time for him to do so has passed.

On April 15, 2014, this case was referred to the undersigned for all pretrial pur[884]*884poses by District Judge Stephen J. Murphy, III. (Doc. #38). Having considered the briefing, the Court will proceed without oral argument. See E.D. Mich. L.R. 7.1(f)(2). For the reasons detailed below, the Court recommends that the moving defendants’ motions be granted.

B.

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Bluebook (online)
35 F. Supp. 3d 880, 2014 WL 3778233, 2014 U.S. Dist. LEXIS 104323, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kropek-v-sullivan-mied-2014.