Probst v. Comerica Bank

CourtDistrict Court, W.D. Michigan
DecidedOctober 1, 2024
Docket1:24-cv-00989
StatusUnknown

This text of Probst v. Comerica Bank (Probst v. Comerica Bank) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Probst v. Comerica Bank, (W.D. Mich. 2024).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

SCOTT PROBST,

Plaintiff, Hon. Jane M. Beckering v. Case No. 1:24-cv-989 COMERICA BANK, et al.,

Defendants. ________________________________/

REPORT AND RECOMMENDATION; ORDER Plaintiff Scott Probst filed his pro se complaint in this case on September 20, 2024 against Comerica Bank, J.P. Morgan Chase Bank, Jessamyne M. Kalabat, Aaron F. Bayliss, Judge Maria Ladas Hoopes, the County of Muskegon, and Unknown Parties ## 1 and 2 (identified as John and Jane Doe), alleging claims concerning his mortgage loan with J.P. Morgan Chase Bank/Comerica Bank (the Banks), as well as rulings by Judge Hoopes and other issues arising from a state-court action to recover possession of property pending in the State of Michigan 60th Judicial District Court. (ECF No. 1.) In addition, Probst filed a motion to stay the action to evict him and a motion to compel Defendants to produce various documents. (ECF Nos. 2 and 3.) On September 24, 2024, Probst filed a motion for leave to file an amended complaint. (ECF No. 11.) Probst’s motion for leave to amend will be GRANTED. Having granted Probst’s motion to proceed as a pauper (ECF No. 8), I have conducted an initial review of the amended complaint pursuant to 28 U.S.C. § 1915(e)(2) to determine whether it is frivolous, malicious, fails to state a claim upon which relief can be granted, or seeks monetary relief from a defendant who is immune from such relief. After conducting this review, I recommend that the amended complaint be dismissed, and this action be terminated, because the Court lacks jurisdiction over the matter and the amended complaint fails to state a claim and seeks monetary relief from a defendant who is immune from that form of relief. I. Background On April 5, 2019, Probst obtained a loan from J.P. Morgan Chase Bank, N.A. and granted it a mortgage on real property commonly known as 3705 S. Dangle Rd. Muskegon, Michigan

49444 to secure the loan. (ECF No. 11-1 at PageID.64.) See Comerica Bank v. Probst, No. 1:24- cv-676 (W.D. Mich.) (Case No. 1:24-cv-676), ECF No. 1-2 at PageID.9. Probst defaulted on the loan, and Comerica Bank, to which the mortgage had been assigned, initiated a non-judicial foreclosure proceeding as authorized by Michigan law. Id. On or about November 17, 2023, a sheriff’s sale was held, at which Comerica Bank purchased the property and obtained a Sheriff’s Deed on Mortgage Sale. Id. Probst failed to redeem the mortgage prior to expiration of the redemption period and continued in possession of the property. Accordingly, on or about May 28, 2024, Comerica filed a Complaint to Recover Possession of Property in the 60th District Court. Id. at PageID.8.

On June 28, 2024, Probst filed a Notice of Removal seeking to remove the state-court proceeding to this Court. See Case No. 1:24-cv-676, ECF No. 1. On July 29, 2024, Judge Maloney issued an Order of Remand on the basis of lack of jurisdiction. Id., ECF No. 12. Probst thereafter initiated the present action against the Banks, their attorneys Jessamyne M. Kalabat and Aaron F. Bayliss, Judge Hoopes, Muskegon County, and John and Jane Doe. In his amended complaint, he asserts, among other things, that the mortgage was invalid for various reasons, that Judge Hoopes violated his constitutional rights by entering an order when she lacked jurisdiction to do so, that attorneys Kalabat and Bayliss conspired with the Banks to take his property without due process and conceal violations of his constitutional rights and that they are unlawfully practicing law in violation of Michigan law, and that the County lacks policies to direct County employees to protect his constitutional rights. (ECF No. 11-1 at PageID.64–70.) II. Discussion A. Lack of Jurisdiction As courts of limited jurisdiction, “federal court[s] must proceed with caution in deciding

that [they have] subject matter jurisdiction.” Musson Theatrical, Inc. v. Fed. Express Corp., 89 F.3d 1244, 1252 (6th Cir. 1996). “It is to be presumed that a cause lies outside this limited jurisdiction, and the burden of establishing the contrary rests upon the party asserting jurisdiction.” Kokkonen v. Guardian Life Ins. Co. of Am., 511 U.S. 375, 377 (1994) (citations omitted). It is firmly established that a court may dismiss an action sua sponte “for lack of subject matter jurisdiction pursuant to Rule 12(b)(1) of the Federal Rules of Civil Procedure when the allegations of a complaint are totally implausible, attenuated, unsubstantial, frivolous, devoid of merit, or no longer open to discussion.” Apple v. Glenn, 183 F.3d 477, 479–80 (6th Cir. 1999); see also Wagenknecht v. United States, 533 F.3d 412, 417 (6th Cir. 2008). Although Probst does not cite 28 U.S.C. § 1331, he seeks to invoke federal question

jurisdiction. The statute provides that “[t]he district courts shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States.” Probst asserts that his case presents the following federal questions: (1) “Is an affidavit signed but the right hand is not raised and orally sworn to a valid affidavit;” and (2) “If a notary does not have an individual raise their right hand and swear that the information is true and correct is the attestation proper?” (ECF No. 11-1 at PageID.64.) These are not federal questions, as they do not arise under the Constitution, laws, or treaties of the United States. Rather, they are issues of state law. Probst’s reliance on In re Bennett, 223 F. Supp. 423 (W.D. Mich. 1963), is misplaced. In addition to being reversed by the Sixth Circuit, see In re Bennett, 338 F.2d 479 (6th Cir. 1964), on the very same issue for which Probst cites the case, the district judge in In re Bennett was applying Michigan law (the Michigan chattel-mortgage-filing statute, § 566.140), not federal law. See 223 F. Supp. at 427. Moreover, Probst’s vague assertions throughout his complaint of constitutional violations do not suffice to establish federal question jurisdiction. See Engle v. UHaul, 208 F. Supp. 3d 844, 846 (S.D. Ohio 2016) (holding that conclusory statement alleging federal claim is “woefully

insufficient” to establish federal question jurisdiction); Veasley v. Bryant, No. 14-2558, 2014 WL 4057146, at *5 (W.D. Tenn. Aug. 15, 2014) (“[V]ague, attenuated and unsubstantial allegations . . . are insufficient to establish subject matter jurisdiction in this court.”). Likewise, Probst’s assertion that he “has a constitutional right to have the public officials elected to office take a lawfully administered Oath of Office and submit a public official’s bond with the Oath of Office” (id. at PageID.66), does not raise a federal question arising under the constitution. See Ward v. Marietti, No. 1:15-cv-295, 2015 WL 1781516, at *3 (W.D. Mich. Apr. 20, 2015) (holding that the defendant judge’s failure to provide his oath of office, “bond number,” and “bonding company” did not give rise to a constitutional violation). Last, although Probst purports to assert a Monell

claim against the County, see Monell v. Dep’t of Soc. Servs., 436 U.S. 658 (1978), the Banks and their attorneys are not County employees, and Judge Hoopes is an employee of the State of Michigan, not the County. See Chee v. Washtenaw Cnty., No. 08–CV–11416, 2008 WL 2415374, at *4 (E.D. Mich.

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