(PS) Halajian v. JP Morgan Chase Bank, NA

District Court, E.D. California·Decided January 22, 2024·No. 2:23-cv-01522·Unknown

Opinion

BARRY STUART HALAJIAN, No. 2:23-cv-1522 DJC DB PS Plaintiff, v. ORDER JP MORGAN CHASE BANK, NA, et al., Defendants, Plaintiff Barry Stuart Halajian is proceeding in this action pro se. This matter was referred to the undersigned in accordance with Local Rule 302(c)(21) and 28 U.S.C. § 636(b)(1). Pending before the undersigned are defendants’ motions to dismiss pursuant to Rules 12(b)(1), 12(b)(6), and 12(b)(7) of the Federal Rules of Civil Procedure, defendant’s motion to strike plaintiff’s sur-reply, and plaintiff’s motion for a temporary restraining order. (ECF Nos. 7, 22, 24, 28.) For the reasons stated below, defendants’ motions to dismiss will be granted, plaintiff will be granted leave to file an amended complaint, and plaintiff’s motion for a temporary restraining order will be denied. Plaintiff, proceeding pro se, commenced this action on July 25, 2023, by filing a complaint and paying the applicable filing fee. (ECF No. 1.) The complaint alleges that plaintiff //// was an electrical contractor. (Compl. (ECF No. 1) at 3.1) “BAY ADVANCE, LLC . . . used a bait and switch sales tactic to persuade Plaintiff to enter into the receivables sales agreement, which was actually a disguised loan agreement.” (Id.) Instead of the “agreed amount of $60,000,” plaintiff only received $42,000. (Id. at 6.) The terms of the contract require plaintiff to pay $89,000 “for the cash advance” with “interest greater than 50%.” (Id. at 14.) Plaintiff made “seven regular payments of three thousand dollars . . . before it was no longer possible to make these payments[.]” (Id. at 24.) Defendants Hasset & George, PC and James Trudell, “prepared a document known as the NOTICE OF PREJUDGMENT REMEDY/CLAIM FOR HEARING TO DISSOLVE OR MODIFY.” (Id. at 2.) This resulted in a seizure of money from plaintiff’s bank account held by defendant JP Morgan Chase Bank, NA, “JP Morgan”. (Id. at 2.) Also named as a defendant is Elizabeth Ostrowski “an employee of the Connecticut State Marshals Service.” (Id. at 16.) Pursuant to these allegations the complaint alleges claims for declaratory and injunctive relief, “Deprivation of Rights Under Color of Authority” pursuant to 42 U.S.C. § 1983, breach of the covenant of good faith and fair dealing, and cancellation of instruments. (Id. at 16-23.) The complaint asks this court to declare the notice of prejudgment remedy void, and order JP Morgan to release to plaintiff $75,000 “that they seized and placed in an administrative hold.” (Id. at 25.) Plaintiff also seeks punitive damages against defendants Trudell and Ostrowski in the amount of $100,000. (Id.) On August 18, 2023, defendant JP Morgan Chase filed a motion to dismiss. (ECF No. 7.) Plaintiff filed an opposition on September 8, 2023. (ECF No. 13.) Defendant filed a reply on September 18, 2023. (ECF No. 14.) On October 6, 2023, plaintiff filed a sur-reply. (ECF No. 21.) On October 11, 2023, defendant filed an objection and motion to strike plaintiff’s sur-reply.2 (ECF No. 22.)

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(PS) Halajian v. JP Morgan Chase Bank, NA, (E.D. Cal. 2024).

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