Nicole v. T2M Investments, LLC
This text of Nicole v. T2M Investments, LLC (Nicole v. T2M Investments, LLC) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 SYLVIA NICOLE, No. 1:24-cv-00562-JLT BAP No. EC‐24‐1032 12 Appellant, Bk. No. 21‐10679 Adv. No. 21‐01015 13 v. ORDER DENYING THIRD MOTION TO 14 T2M INVESTMENTS, LLC, APPOINT COUNSEL
15 Appellee. (Doc. 19.)
16 17 Sylvia Nicole appeals a decision entered by the U.S. Bankruptcy Court for the Eastern 18 District of California in Case No. 21-10679 - Adversary Case No. 21-01015-A. The appeal, 19 initiated May 10, 2024 (see Doc. 1), is not yet ripe for decision. 20 Prior to noticing this appeal, Ms. Nicole filed a motion to appoint counsel in the 21 underlying adversary proceeding, which the Bankruptcy Court transferred to the undersigned for 22 resolution because it is unclear whether the Bankruptcy Court has authority to address such a 23 motion. (Doc. 3.) As the Bankruptcy Court indicated in its order transferring the motion (Id. at 1), 24 the authority for this Court to appoint counsel for an indigent litigant is set forth in 28 U.S.C. 25 § 1915(e)(1), but the Court may do so only in “exceptional circumstances.” See Palmer v. Valdez, 26 560 F.3d 965, 970 (9th Cir. 2009); see also Sariol v. Fitzgerald, No. C16-0835JLR, 2016 WL 27 8808819, at *1 (W.D. Wash. June 27, 2016) (applying “exceptional circumstances” standard to 28 request for counsel in bankruptcy appeal to district court). “When determining whether 1 exceptional circumstances exist, a court must consider the likelihood of success on the merits as 2 well as the ability of the petitioner to articulate his claims pro se in light of the complexity of the 3 legal issues involved.” Palmer, 560 F.3d at 970; see also Wilborn v. Escalderon, 789 F.2d 1328, 4 1331 (9th Cir. 1986) (explaining that “any difficulty [Appellant] experienced in attempting to 5 litigate his case [must be] derived from the complexity of the issues involved”). “Neither of these 6 considerations is dispositive and instead must be viewed together.” Id. (internal citation omitted) 7 Finding that “Ms. Nicole has made no showing as to the merits of her case or why she is 8 unable to articulate her claims pro se,” the undersigned denied her initial motion to appoint 9 counsel on June 17, 2024. (Doc. 5.) That same day, Ms. Nicole filed another motion to appoint 10 counsel along with what appeared to be a request to waive fees related to this appeal. (Doc. 6.) 11 She subsequently filed separate motions for appointment of counsel (Doc. 7) and to proceed in 12 forma pauperis in this appeal. (Doc. 8.) The Court denied Ms. Nicole’s section request for 13 appointment of counsel as “unsupported by any showing as to why she is likely to succeed on the 14 merits of her claims.” (Doc. 10.) 15 On March 6, 2025, Ms. Nicole filed a third motion to appoint counsel. (Doc. 19.) Therein, 16 she argues that she “will win” the appeal for the following reasons: 17 a. The Appellee and its witnesses committed fraud and perjury intentionally on the Bankruptcy Court during the 3 days trial. 18 b. This is an on-going mortgage fraud and abuse case, but the 19 Bankruptcy Court did ·not address the Appellant’s Mortgage Fraud Cause of Action in the complaint for the reason stated on the record 20 that it is for the criminal court to address the issue. 21 c. As a result, there were 2 completely different and opposite interpretations of the written Settlement Agreement: one 22 interpretation by the Appellant and one interpretation by the Appellee. 23 d. Many issues were not resolved by the bankruptcy court: total of 24 23 issues, because the Appellee had 2 attorneys to represent it, and the Appellant did not have any attorney to represent her. 25 e. As a result, the bankruptcy court chose to believe the Appellee’s 26 testimonies are credible over the Appellant’s testimonies, even though her testimonies aligned with the written Settlement 27 Agreement’s terms and requirements. 28 f. Such a decision had caused errors in court judgment and order by 1 the Bankruptcy Court against the Appellant. 2 g. This court is the proper court to address the appeal; and by law and for justice, the bankruptcy court’s judgment or order for this 3 case should be reversed. 4 h. Furthermore, this case is also about on-going process abuse by the Appellee’s attorneys, namely story fabrications and 5 exaggerations under penalty of perjury against the Appellant. 6 1. The Appellant is entitled to relief under 42 U.S.C. Section 1983 against the Appellee and its attorneys with respect to her property 7 ownership rights, right to due process of the law and right to equal protection under the law which was denied by the Bankruptcy 8 Court due to the Appellee’s and its attorneys’ illegal conduct. 9 J. The existing emails, court documents on file, as well as trial’s court transcripts listed in the docket contain evidence to support the 10 Appellant’s above claims. 11 | (Doc. 19 at 3.) These assertions are entirely conclusory at this stage. The Court has nothing before 12 | it with which it could possibly determine, even preliminarily, whether Appellees committed fraud 13 | onthe Bankruptcy Court; why the Bankruptcy Court failed to address certain issues raised, let 14 | alone whether that was improper; how Ms. Nicole’s interpretation of the mentioned Settlement 15 || Agreement is relevant to this appeal, nor whether her interpretation of it is correct; and so on. 16 | Even, assuming these assertions demonstrated some likelihood of success, the record still does 17 || not demonstrate that Ms. Nicole is unable to present her arguments pro se considering the 18 | complexity of the record. She appears to be able to articulate various theories underpinning her 19 | appeal. For all these reasons, the Court again declines to exercise its discretion to appoint counsel 20 | 1n this case. 21 IT IS SO ORDERED. 22 3 Dated: _ March 10, 2025 TED STATES DISTRICT JUDGE 24 25 26 27 28
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Nicole v. T2M Investments, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nicole-v-t2m-investments-llc-caed-2025.