(PS) Rile v. Land Home Financial Services Inc

CourtDistrict Court, E.D. California
DecidedJune 7, 2024
Docket2:24-cv-00184
StatusUnknown

This text of (PS) Rile v. Land Home Financial Services Inc ((PS) Rile v. Land Home Financial Services Inc) 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.

Bluebook
(PS) Rile v. Land Home Financial Services Inc, (E.D. Cal. 2024).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 JAMES EDWARD ELOY RILE, No. 2:24-cv-0184 DAD DB PS 12 Plaintiff, 13 v. ORDER 14 LAND HOME FINANICAL SERVICES, INC., et al., 15 16 Defendants. 17 18 Plaintiff James Edward Eloy Rile is proceeding in this action pro se. This matter was 19 referred to the undersigned in accordance with Local Rule 302(c)(21) and 28 U.S.C. § 636(b)(1). 20 Pending before the undersigned are defendants’ motions to dismiss pursuant to Rules 12(b)(1) 21 and 12(b)(6) of the Federal Rules of Civil Procedure (“Rule”), as well as various motions filed by 22 plaintiff, including several motions for a temporary restraining order. (ECF Nos. 1, 2, 6-8, 10, 23 17, 21, 25, 32, 43.) For the reasons stated below, defendants’ motions to dismiss will be granted, 24 plaintiff will be granted leave to file a third amended complaint, and plaintiff’s various motions 25 will be denied without prejudice to renewal. 26 BACKGROUND 27 Plaintiff, proceeding pro se, commenced this action on January 17, 2024, by filing a 28 complaint and paying the applicable filing fee. (ECF No. 1.) Plaintiff is proceeding on a second 1 amended complaint filed on April 29, 2024. (ECF No. 20.) The allegations found therein are 2 extremely difficult to decipher but appear to concern prior state court actions. Prior to filing the 3 second amended complaint plaintiff filed motions for a temporary restraining order, a motion for 4 an arrest warrant, and a demand to vacate what are referred to as lower court rulings. (ECF Nos. 5 2, 6-8, 10, 17.) 6 On April 30, 2024, defendants SchoolsFirst Federal Credit Union, Bill Cheney, and Todd 7 DeVoogd (“defendants SchoolsFirst”), filed a motion to dismiss pursuant to Rules 12(b)(1) and 8 12(b)(6). (ECF No. 21.) On May 3, 2024, defendant Land Home Financial Services, Inc., filed a 9 motion to dismiss pursuant to Rules 12(b)(1) and 12(b)(6). (ECF No. 25.) On May 16, 2024, 10 defendant Nicole P. Dogwill filed a motion to dismiss pursuant to Rule 12(b)(6). (ECF No. 32.) 11 Plaintiff file numerous documents thereafter, which the undersigned will construe as opposition to 12 defendants’ motions to dismiss. (ECF Nos. 23, 27-30, 31, 37, 42.) Defendants SchoolsFirst’s 13 motion to dismiss was taken under submission on May 28, 2024. (ECF No. 28.) On June 5, 14 2024, plaintiff filed another motion for a temporary restraining order. (ECF No. 43.) 15 STANDARDS 16 I. Legal Standards Applicable to Motions to Dismiss Pursuant to Rule 12(b)(1) 17 Federal Rule of Civil Procedure 12(b)(1) allows a defendant to raise the defense, by 18 motion, that the court lacks jurisdiction over the subject matter of an entire action or of specific 19 claims alleged in the action. “A motion to dismiss for lack of subject matter jurisdiction may 20 either attack the allegations of the complaint or may be made as a ‘speaking motion’ attacking the 21 existence of subject matter jurisdiction in fact.” Thornhill Publ’g Co. v. Gen. Tel. & Elecs. Corp., 22 594 F.2d 730, 733 (9th Cir. 1979). 23 When a party brings a facial attack to subject matter jurisdiction, that party contends that 24 the allegations of jurisdiction contained in the complaint are insufficient on their face to 25 demonstrate the existence of jurisdiction. Safe Air for Everyone v. Meyer, 373 F.3d 1035, 1039 26 (9th Cir. 2004). In a Rule 12(b)(1) motion of this type, the plaintiff is entitled to safeguards 27 similar to those applicable when a Rule 12(b)(6) motion is made. See Sea Vessel Inc. v. Reyes, 28 23 F.3d 345, 347 (11th Cir. 1994); Osborn v. United States, 918 F.2d 724, 729 n. 6 (8th Cir. 1 1990). The factual allegations of the complaint are presumed to be true, and the motion is granted 2 only if the plaintiff fails to allege an element necessary for subject matter jurisdiction. Savage v. 3 Glendale Union High Sch. Dist. No. 205, 343 F.3d 1036, 1039 n. 1 (9th Cir. 2003); Miranda v. 4 Reno, 238 F.3d 1156, 1157 n. 1 (9th Cir. 2001). Nonetheless, district courts “may review 5 evidence beyond the complaint without converting the motion to dismiss into a motion for 6 summary judgment” when resolving a facial attack. Safe Air for Everyone, 373 F.3d at 1039. 7 When a Rule 12(b)(1) motion attacks the existence of subject matter jurisdiction, no 8 presumption of truthfulness attaches to the plaintiff’s allegations. Thornhill Publ’g Co., 594 F.2d 9 at 733. “[T]he district court is not restricted to the face of the pleadings, but may review any 10 evidence, such as affidavits and testimony, to resolve factual disputes concerning the existence of 11 jurisdiction.” McCarthy v. United States, 850 F.2d 558, 560 (9th Cir. 1988). When a Rule 12 12(b)(1) motion attacks the existence of subject matter jurisdiction in fact, plaintiff has the burden 13 of establishing that such jurisdiction does in fact exist. Thornhill Publ’g Co., 594 F.2d at 733. 14 II. Legal Standards Applicable to Motions to Dismiss Pursuant to Rule 12(b)(6) 15 The purpose of a motion to dismiss pursuant to Rule 12(b)(6) is to test the legal 16 sufficiency of the complaint. N. Star Int’l v. Ariz. Corp. Comm’n, 720 F.2d 578, 581 (9th Cir. 17 1983). “Dismissal can be based on the lack of a cognizable legal theory or the absence of 18 sufficient facts alleged under a cognizable legal theory.” Balistreri v. Pacifica Police Dep’t, 901 19 F.2d 696, 699 (9th Cir. 1990). A plaintiff is required to allege “enough facts to state a claim to 20 relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). “A 21 claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw 22 the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. 23 Iqbal, 556 U.S. 662, 678 (2009). 24 In determining whether a complaint states a claim on which relief may be granted, the 25 court accepts as true the allegations in the complaint and construes the allegations in the light 26 most favorable to the plaintiff. Hishon v. King & Spalding, 467 U.S. 69, 73 (1984); Love v. 27 United States, 915 F.2d 1242, 1245 (9th Cir. 1989). In general, pro se complaints are held to less 28 stringent standards than formal pleadings drafted by lawyers. Haines v. Kerner, 404 U.S. 519, 1 520-21 (1972). However, the court need not assume the truth of legal conclusions cast in the 2 form of factual allegations. United States ex rel. Chunie v. Ringrose, 788 F.2d 638, 643 n.2 (9th 3 Cir. 1986). While Rule 8(a) does not require detailed factual allegations, “it demands more than 4 an unadorned, the defendant-unlawfully-harmed-me accusation.” Iqbal, 556 U.S. at 678.

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Bluebook (online)
(PS) Rile v. Land Home Financial Services Inc, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ps-rile-v-land-home-financial-services-inc-caed-2024.