McGee v. Moon

685 F. Supp. 2d 737, 2010 U.S. Dist. LEXIS 15741, 2010 WL 621536
CourtDistrict Court, N.D. Ohio
DecidedFebruary 23, 2010
DocketCase 3:09 CV 2799
StatusPublished
Cited by1 cases

This text of 685 F. Supp. 2d 737 (McGee v. Moon) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McGee v. Moon, 685 F. Supp. 2d 737, 2010 U.S. Dist. LEXIS 15741, 2010 WL 621536 (N.D. Ohio 2010).

Opinion

OPINION AND ORDER

DAVID A. KATZ, District Judge.

On December 2, 2000, pro se plaintiff Tim McGee filed the above-captioned action against Ottawa County Court of Common Pleas Judge Paul Moon, the law firm of Javitch, Block & Rathbone, the law firm of Weltman, Weinberg & Reis, the law firm of Thomas & Thomas, the law firm Wolpoff and Abramson, HSBC Bank, Citibank South Dakota, Citibank Nevada, Discover Bank, MBNA Bank, attorney Victor Javitch, attorney Brian C. Block, attorney Marc Silberman, attorney Scott Russo Miller, attorney James Oh, and attorney Melissa Hager Morris. In the complaint, plaintiff asserts claims under 42 U.S.C. § 1983, the Racketeer Influenced and Corrupt Organizations (“RICO”) Act, 18 U.S.C. § 1961, and the Fair Debt Collections Practices Act (“FDCPA”), 15 U.S.C. § 1601. He asks this court to vacate the judgments of the Ottawa Court of Common Pleas, conduct a new jury trial on the *740 case, instruct the jury that the defendants subjected him to intentional infliction of emotional distress, enjoin all of the defendants’ debt collection efforts, and award him damages.

Background

Mr. McGee was the defendant in multiple debt collection actions filed in the Ottawa County Court of Common Pleas in 2005 and 2006. He filed counterclaims and defended each of these actions. Nevertheless, judgments were rendered against him in all of the cases. He now contests those judgments, asserting they are void.

The first of the cases in issues was filed against Mr. McGee in the Ottawa Municipal Court, No CVF 0500126, in early 2005, by Discover Bank, represented by Thomas & Thomas. The case was transferred to the Ottawa County Court of Common Pleas on March 23, 2005. Mr. McGee filed a counterclaim against Discover Bank in June 2005. Judgment was granted in favor of Discover Bank in the amount of $13,601.17 on September 14, 2006. Mr. McGee’s counterclaim was dismissed. Garnishment proceedings commenced on May 4, 2007.

Citibank v. McGee, was filed in the Ottawa Municipal Court, Case No. CVF 0500472 in July 2005. The law firm of Javitch, Block, & Rathbone represented Citibank in these proceedings. Mr. McGee filed a counterclaim that exceeded the municipal court’s monetary jurisdiction and the case was transferred to the Ottawa County Court of Common Pleas, Case No. 05CVH264, on August 9, 2005. Judgment was entered in favor of Citibank in the amount of $13,083.06 on December 1, 2005. Citibank filed a judgment lien against Mr. McGee on January 26, 2006.

HSBC Bank of Nevada, represented by the law firm of Weltman, Weinberg & Reis, filed an action against Mr. McGee on July 27, 2005. Again, the matter was initiated in the Ottawa Municipal Court, but was transferred to the Court of Common Pleas when Mr. McGee’s counterclaim exceeded the jurisdictional limits of the municipal court. Summary Judgment was granted in favor of HSBC in the amount of $6,258.00. Mr. McGee’s counterclaim was dismissed.

Mr. McGee filed an action against MBNA as a Petition to Vacate an Arbitration Award Pursuant to Ohio Revised Code § 2711.10, Case No. 05CV275, on August 19, 2005. MBNA, also represented by Javitch, Block, & Rathbone, filed a lawsuit against Mr. McGee in the Ottawa County Court of Common Pleas, Case NO. 05 CVH 384, on November 4, 2005, as an application to confirm and enforce an arbitration award. The court confirmed the award on November 16, 2005. The Petition to Vacate was denied on February 2, 2006 and judgment was entered in favor of MBNA in the amount of $9,529.04. MBNA then began garnishment proceedings.

Citibank, through Javitch, Block, & Rathbone, filed another action against Mr. McGee in 2005 in the Ottawa Municipal Court, Case No. CVF 0500729. It was transferred to the Ottawa County Court of Common Pleas on February 7, 2006 and was assigned Case No. 06CVH068. Mr. McGee filed a counterclaim against Citibank. The court granted judgment in favor of Citibank in the amount of $ 4,383.69. Mr. McGee’s counterclaims were dismissed. A judgment lien was filed on October 6, 2006 in the Ottawa County Court of Common Pleas, Case No. 30CJ487.

Mr. McGee contends he was treated unfairly in these state court proceedings. He states that although it may appear that he is asking for review of state court judgments, he claims the judgments were pro *741 cured by “fraud, deception, accident or mistake.” (Compl. at 2.) He contends that this renders them void and subject to collateral attack in federal court under 42 U.S.C. § 1983.

Mr. McGee further claims that Javitch, Block, & Rathbone, Weltman, Weinberg & Reis, Thomas & Thomas, and Wolpoff and Abramson, are all law firms engaged in debt collection activities. He states:

worthless bundles of commercial paper in the form of charged off debt are sold at auction. The alleged original makers of the loans are not harmed because they hypothecate the loan and risk nothing. Actors, such as Javitch, Block, & Rathbone, Weltman, Weinberg & Reis, Thomas & Thomas, and Wolpoff and Abramson, buy the worthless paper based on geographic location. They invest as little as 75 cents on the face amount and then use coercion, intimidation, and deception to defraud and extort money and property from parties such as Tim McGee.

(Compl. at 4.) He contends Wolpoff and Abramson work with credit card companies to obtain arbitration awards which he terms “phony.” He claims the firm attempts to collect the debt, and if they are unsuccessful, they sell it to other law firms like Javitch, Block & Rathbone. He alleges that this law firm then attempts to collect the debt through intimidation, and “sham legal proceedings.” (Compl. at 4.) He claims they pretend to be attorneys for the banks and access the debtor’s credit report to aid in the collection actions. Mr. McGee contends that Judge Moon “pretendes] to be completely clueless” and does not make the proper decisions on the cases. (Compl. at 4.). He asserts that these actions entitle him to damages under 42 U.S.C. § 1983, the FDCPA, and RICO. He also seeks rehearing of these cases and judgment in his favor.

Analysis

While pro se pleadings are liberally construed, Boag v. MacDougall, 454 U.S. 364, 365, 102 S.Ct. 700, 70 L.Ed.2d 551 (1982) (per curiam); Haines v. Kerner, 404 U.S. 519, 520, 92 S.Ct. 594, 30 L.Ed.2d 652 (1972), the district court may dismiss an action sua sponte if the complaint is so “implausible, attenuated, unsubstantial, frivolous, devoid of merit, or no longer open to discussion” as to deprive the court of jurisdiction. Apple v. Glenn,

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Cite This Page — Counsel Stack

Bluebook (online)
685 F. Supp. 2d 737, 2010 U.S. Dist. LEXIS 15741, 2010 WL 621536, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcgee-v-moon-ohnd-2010.