Mohazzabi v. Wells Fargo Bank, N.A.

CourtDistrict Court, N.D. California
DecidedFebruary 28, 2022
Docket4:21-cv-04234
StatusUnknown

This text of Mohazzabi v. Wells Fargo Bank, N.A. (Mohazzabi v. Wells Fargo Bank, N.A.) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mohazzabi v. Wells Fargo Bank, N.A., (N.D. Cal. 2022).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 BEHROOZ MOHAZZABI, Case No. 21-cv-04234-JST

8 Plaintiff, ORDER DENYING PLAINTIFF’S 9 v. MOTION TO DISQUALIFY; GRANTING DEFENDANT’S 10 WELLS FARGO BANK, N.A., REQUESTS FOR JUDICIAL NOTICE, SPECIAL MOTION TO STRIKE 11 Defendant. (ANTI-SLAPP), AND MOTION TO DISMISS 12 Re: ECF Nos. 16, 17 13

14 Before the Court is pro se Plaintiff Behrooz Mohazzabi’s motion to disqualify Defense 15 counsel Severson & Werson, ECF No. 17, and Defendant Wells Fargo Bank, N.A.’s requests for 16 judicial notice, special motion to strike (anti-SLAPP), and motion to dismiss, ECF No. 16. The 17 Court will deny Mohazzabi’s motion to disqualify and grant Wells Fargo’s requests for judicial 18 notice, anti-SLAPP motion, and motion to dismiss. 19 I. BACKGROUND1 20 This case stems from an allegedly unauthorized withdrawal of $20,000 from Mohazzabi’s 21 Wells Fargo bank account in 2016, Mohazzabi’s unsuccessful attempts at reimbursement, and one 22 of the many legal proceedings that followed – specifically, the workplace violence restraining 23 order proceeding Wells Fargo won against Mohazzabi in 2020 on behalf of one of its employees. 24 In October 2016, Mohazzabi went to Las Vegas for vacation for several days. During his 25

26 1 The facts recounted in this section are taken from Mohazzabi’s complaint and many attachments. The Court takes Mohazzabi’s allegations in the complaint as true, see Scilex Pharms. Inc. v. 27 SanofiAventis U.S. LLC, No. 21-CV-01280-JST, 2021 WL 3417590, at *1 (N.D. Cal. Aug. 5, 1 stay, Mohazzabi made multiple withdrawals from his Wells Fargo account totaling tens of 2 thousands of dollars. Mohazzabi disputed one of the withdrawals as fraudulent – in the amount of 3 $20,000 – with Wells Fargo. After investigating the claim, however, Wells Fargo concluded that 4 there had been no fraud. In November 2016, the fraud analyst who reviewed his claim, Lorena 5 Barba, sent Mohazzabi a letter explaining that Wells Fargo would be denying his claim for 6 reimbursement. Barba cited three reasons for denial: (1) Mohazzabi’s state-issued driver’s license 7 was used to make the withdrawal; (2) the transaction was PIN validated; and (3) a Wells Fargo 8 banker reviewed branch video of the transaction and identified Mohazzabi as performing the 9 transaction. 10 Believing that Wells Fargo’s denial of his claim was improper, Mohazzabi initiated 11 arbitration proceedings against Wells Fargo in 2019. During the arbitration proceedings, Barba 12 submitted a declaration authenticating evidence supporting Wells Fargo’s defense that Mohazzabi 13 was not entitled to reimbursement because he had withdrawn the money himself. Mohazzabi 14 alleged that Barba was a thief and a criminal, alleged that the evidence was fabricated, and argued 15 that a teller had stolen the $20,000. The arbitration ended in Wells Fargo’s favor in July 2020. 16 Two days after the arbitration concluded, Barba and her husband received a phone call 17 from a number associated with Mohazzabi. Mohazzabi alleges that he contacted Barba simply so 18 he could serve her with a complaint he was filing against her in state court, but Barba and Wells 19 Fargo viewed that phone call as the start of a pattern of harassment. As Barba would later retell it, 20 after blocking the number associated with Mohazzabi, she and her husband received harassing 21 hang-up calls from a blocked number, and a man they suspected was linked to Mohazzabi one day 22 showed up at their doorstep demanding to speak with Barba and later monitored the house from 23 the street until midnight. Soon after these events, Wells Fargo sought a workplace violence 24 restraining order against Mohazzabi in state court. In August 2020, that court granted a temporary 25 restraining order against Mohazzabi. 26 Believing that the restraining-order proceeding was marred by perjury, Mohazzabi brought 27 this lawsuit against Wells Fargo, first in state court in May 2021 and then removed to this Court 1 counsel, fraudulently brought the restraining-order proceeding to harm him. He seeks “punitive 2 damages as well as $180,000.00 for compensation” for “Defendant’s actions for a) malice, b) 3 oppression, c) harassment, d) elder abuse, and e) false documents.” ECF No. 1-1 at 6. Mohazzabi 4 also seeks to disqualify Wells Fargo’s counsel. ECF No. 17. Wells Fargo opposes Mohazzabi’s 5 motion to disqualify, moves to strike Mohazzabi’s complaint under California’s anti-SLAPP 6 statute, and moves to dismiss Mohazzabi’s claims for failure to state a claim. ECF No. 16. 7 II. JURISDICTION 8 This Court has jurisdiction under 28 U.S.C. § 1332(a). 9 III. REQUESTS FOR JUDICIAL NOTICE 10 The Federal Rules of Evidence require a court to take judicial notice of facts “if a party 11 requests it and the court is supplied with the necessary information” that shows the facts are “not 12 subject to reasonable dispute.” Fed. R. Evid. 201(b). Facts are not subject to reasonable dispute if 13 they are “generally known within the trial court’s territorial jurisdiction,” or “can be accurately 14 and readily determined from sources whose accuracy cannot reasonably be questioned.” Id. 15 Judicially noticeable facts include “court records from another case.” See Almont Ambulatory 16 Surgery Ctr., LLC v. UnitedHealth Grp., Inc., 99 F. Supp. 3d 1110, 1125 (C.D. Cal. 2015). 17 Included among these materials are filings in arbitration proceedings. See, e.g., Rachford v. Air 18 Line Pilots Ass’n, Int’l, 284 F. App’x 473, 475 (9th Cir. 2008), as amended on denial of reh’g and 19 reh’g en banc (Aug. 11, 2008) (taking judicial notice of arbitrator’s ruling). 20 Wells Fargo asks that the Court judicially notice fifteen exhibits, all of which arose in 21 court or arbitration proceedings.2 Because these documents are not subject to reasonable dispute, 22

23 2 Wells Fargo requests judicial notice of the following documents: A complaint Mohazzabi filed in the Eighth District Court for Clark County, Nevada in case number A-18-782400-C on October 8, 24 2018 (Exhibit 1); the order compelling arbitration filed in the U.S. District Court for the District of 25 Nevada in case number 18-cv-02137 on September 25, 2019 (Exhibit 2); the copy of the judgment filed in the U.S. District Court for the District of Nevada in case number 18-cv-02137 on 26 September 25, 2019 (Exhibit 3); a copy of the demand for arbitration in the American Arbitration Association case number 01-19-0003-2880 filed on November 8, 2019 (Exhibit 4); a copy of the 27 order granting the motion for summary judgment in the American Arbitration Association case 1 the Court will judicially notice each of them. 2 IV. MOTION TO DISQUALIFY 3 A. Legal Standard 4 “The district court has the duty and responsibility of supervising the conduct of attorneys 5 who appear before it.” Erickson v. Newmar Corp., 87 F.3d 298, 300 (9th Cir. 1996). “District 6 judges have an arsenal of sanctions they can impose for unethical behavior” including “the 7 disqualification of counsel.” Id. at 303. “Whether to disqualify counsel is a decision conveyed to 8 the discretion of the district court.” Concat LP v. Unilever, PLC, 350 F. Supp. 2d 796, 814 (N.D. 9 Cal. 2004). “Because disqualification is a drastic measure, it is generally disfavored and should 10 only be imposed when absolutely necessary.” Id. “The moving party [thus] carries a heavy 11 burden and must satisfy a high standard of proof.” Kelly v. Roker, No. C 11-05822 JSW, 2012 12 WL 851558, at *2 (N.D. Cal. Mar. 13, 2012).

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Mohazzabi v. Wells Fargo Bank, N.A., Counsel Stack Legal Research, https://law.counselstack.com/opinion/mohazzabi-v-wells-fargo-bank-na-cand-2022.