Lea v. United States

126 Fed. Cl. 203, 2016 U.S. Claims LEXIS 350, 2016 WL 1697941
CourtUnited States Court of Federal Claims
DecidedApril 25, 2016
DocketNo. 15-292C
StatusPublished
Cited by13 cases

This text of 126 Fed. Cl. 203 (Lea v. United States) is published on Counsel Stack Legal Research, covering United States Court of Federal Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lea v. United States, 126 Fed. Cl. 203, 2016 U.S. Claims LEXIS 350, 2016 WL 1697941 (uscfc 2016).

Opinion

Pro Se Plaintiff; Lack of Subject Matter Jurisdiction; Breach of Contract; Collateral Estoppel; Third Party Beneficiary, ORDER

HORN, J.

FINDINGS OF FACT

This is pro se plaintiff Corey Lea’s third action initiated in the United States Court of Federal Claims arising from the same underlying facts filed within a two-year time period. Plaintiff alleges that, in November 2007, the now-dissolved company Corey Lea, Inc. obtained a loan from Farmers National Bank to purchase farm property.2 This loan was guaranteed by the United States Department [207]*207of Agriculture (USDA) Farm Service Agency (FSA) through a loan guarantee agreement. As a result, Farmers National Bank held a first mortgage on 90 percent of the property, and the USDA FSA held a second mortgage on 10 percent of the property.3 ' Mr. Lea attached the loan guarantee agreement to the complaint filed in the current action, which identifies “COREY LEA, INC.” as the “Borrower,” and “FARMERS NATIONAL BANK” as the “Lender.” (capitalization in original). Although plaintiff did not provide a copy of the second mortgage held by the USDA FSA with his complaint, defendant provided a copy of this second mortgage as an attachment to its motion to dismiss. This second mortgage document identifies the mortgagor as “COREY LEA, INCORPORATED.” (capitalization in original).

Subsequently, in December 2007, plaintiff alleges that he secured a loan from Independence Bank to fund the construction of a new house on the property and to refinance the existing loan from Farmers National Bank.4 According to plaintiff, he requested a loan subordination from the USDA, however, the USDA denied the request after conducting an appraisal of the property and appraising the value of the property at $18,035.00 less than the amount of debt that plaintiff would incur with the new loan, if completed. Following this denial; plaintiff filed a complaint with the USDA Office of Civil Rights, which was received by the USDA on May 1, 2008, alleging that the denial of the loan resulted from racial discrimination. It is not clear from the record in the above-captioned case how these allegations were resolved.

In February 2009, Farmers National Bank initiated a foreclosure action on the farm property due to a failure to make payments for five months. Plaintiff alleges that, by July 28, 2009, the office of the USDA FSA responsible for adjudicating plaintiffs discrimination complaint had requested suspension of the foreclosure action. In October 2009, however, Farmers National Bank was granted a Judgment and Order of Sale as to the farm property. Thereafter, plaintiff filed multiple suits in the United States District Court for the Western District of Kentucky, and the United States Court of Federal Claims, “seeking an injunction against the farm’s foreclosure as well as damages for the USDA’s alleged earlier discrimination.”

In addition to the above-captioned case, which the court refers to as Lea TV, plaintiff, Corey Lea, has filed at least eleven separate actions within the federal judiciary system based on the same set of facts, including: Lea v. United States, No. 3:16-CV-00735 (M.D. Tenn. April 13, 2016) (ongoing); Lea v. Farmers Nat’l Bank, No. 3:15-CV-00595 (M.D.Tenn. May 27, 2015) (finding plaintiffs case “to be legally frivolous by reason of improper venue”); Lea v. United States, No. 14-44C, 2014 WL 2101367 (Fed.Cl. May 19, 2014) (Lea I), aff'd in part, vacated in part, 592 Fed.Appx. 930 (Fed.Cir.2014) (Lea II) (voluntarily dismissed); Lea v. United States, 120 Fed.Cl. 440 (Lea III) (granting defendant’s motion to dismiss); Lea v. United States, No. 14-CV-00040-TBR (W.D.Ky. May 29,2014) (dismissing plaintiffs complaint for violation of the sanctions against him); Lea v. United States, No. 13-CV-00110-JHM (W.D.Ky. Feb. 6, 2014) (finding plaintiffs claims frivolous and issuing sanctions enjoining plaintiff from filing related civil claims), aff'd, No. 14-5493 (6th Cir. Dec. 18, 2014), cert. denied, Case No. 14-8315 (April 6, 2015); Lea v. United States, No. 10-CV-00052-JHM (W.D.Ky. Jul. 11, 2013) (granting defendants’ motion to dismiss), aff'd, No. 14-5445 (6th Cir. Dee. 18, 2014), cert. denied, Case No. 14-8315 (April 6, 2015); Lea v. United States, 1:11-CV-00094-JHM (W.D.Ky. Aug. 26, 2011) (transferred to Sixth Circuit at plaintiffs request); Lea v. United States, No. 10-CV-00029-JHM (WD.Ky. Jan. 19, 2011) (granting defendants’ motion to dismiss), aff'd, No. 11-5969 (6th Cir. Aug. 7, 2013); Lea v. Kentucky, 1:09-CV-0056-[208]*208TBR (W.D. Ky. April 20, 2010) (granting defendants’ motion to dismiss); Lea v. Farmers Nat’l Bank, 1:09-CV-00075-JHM-ERG (W.D.Ky. July 21, 2009) (granting defendants’ motion to dismiss and finding that pro se plaintiff Corey Lea cannot pursue claim on behalf of corporation, Corey Lea, Inc.).

A number of pro se, plaintiff Corey Lea’s prior complaints have been dismissed and found frivolous. For example, the United States District Court for the Western District of Kentucky specifically issued sanctions against plaintiff for his “submission of frivolous and duplicative lawsuits” and enjoined “Plaintiff Corey Lea” and his corporate affiliate, “Corey Lea, Inc.,” from, “filing any civil lawsuit in the United States District Court, Western District of Kentucky alleging or asserting factual or legal claims based upon or arising out of any of the legal or factual claims alleged” in plaintiffs previous actions. Lea v. United States, No. 13-CV-00110-JHM, EOF No. 64 (emphasis in original). The District Court explained:

Plaintiffs repeated filing of civil actions rehashing the same arguments is improper and harassing and clearly unwarranted. His submission of frivolous and duplicative lawsuits serves no legitimate purpose, places a tremendous burden on this Court’s limited .resources, and deprives other litigants with meritorious claims of the speedy resolution of their eases. The similarity of Plaintiffs actions and the timing evince his bad faith and improper purpose in filing the present action. As such, it is appropriate for this Court to impose sanctions upon Plaintiff.

Id,

The procedural history of plaintiffs two previous actions filed in the United States Court of Federal Claims, Lea I, ease no. 14-044 and Lea III, case no. 14-1070, has a significant impact on the above-captioned case currently under review. Plaintiffs complaint in the above-captioned case is largely repetitive of the very claims included in those two prior cases.5 In January 2014, plaintiff filed his first complaint in this trial court based on the same facts that are alleged in plaintiffs present complaint. See Lea I, 2014 WL 2101367. The Lea I complaint alleged numerous claims, including tortious interference, fraud, and breach of contract and sought monetary, declaratory, and injunctive relief. See id. 'at *3-5. In that case, Judge Allegra of this court initially granted defendant’s motion to dismiss for lack of subject matter jurisdiction and for failure to state a claim and dismissed plaintiffs complaint. See id. Plaintiff appealed the decision to the United States Court of Appeals for the Federal Circuit, and, on November 7, 2014, in Lea II,

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Cite This Page — Counsel Stack

Bluebook (online)
126 Fed. Cl. 203, 2016 U.S. Claims LEXIS 350, 2016 WL 1697941, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lea-v-united-states-uscfc-2016.