Ravi Kadiyala v. Shellpoint Mortgage Servicing, Director’s Mortgage Group, and Popular Bank

CourtDistrict Court, N.D. Illinois
DecidedFebruary 6, 2026
Docket1:25-cv-09363
StatusUnknown

This text of Ravi Kadiyala v. Shellpoint Mortgage Servicing, Director’s Mortgage Group, and Popular Bank (Ravi Kadiyala v. Shellpoint Mortgage Servicing, Director’s Mortgage Group, and Popular Bank) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ravi Kadiyala v. Shellpoint Mortgage Servicing, Director’s Mortgage Group, and Popular Bank, (N.D. Ill. 2026).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

RAVI KADIYALA,

Plaintiff, Case No. 25 cv 9363

v. Honorable Sunil R. Harjani

SHELLPOINT MORTGAGE SERVICING, DIRECTOR’S MORTGAGE GROUP, and POPULAR BANK,

Defendants.

MEMORANDUM OPINION AND ORDER Ravi Kadiyala seeks to unencumber the title to his home by suing Defendants Shellpoint Mortgage Servicing, Director’s Financial Group, and Popular Bank to void their claims to a mortgage and promissory note, cancel a home equity line of credit, and quiet title. Defendant Shellpoint, with the consent of Popular Bank, removed this case to federal court. Plaintiff seeks to remand this case back to state court, or in the alternative, asks this Court to abstain from exercising jurisdiction because of ongoing state court foreclosure actions. [13]. Shellpoint argues that the Court should retain jurisdiction and dismiss Plaintiff’s claims under Federal Rule of Civil Procedure 12(b)(6). For the reasons stated below, Plaintiff’s motion to remand [13] is denied, and Shellpoint’s motion to dismiss [9] is granted. Background Pro se Plaintiff Ravi Kadiyala owns and resides at 2000 Mustang Drive, Naperville, IL 60565 (Mustang Property). [1-1] ¶ 2. This property is subject to a mortgage and a Home Equity Line of Credit (HELOC) currently owned by Defendants Shellpoint and Popular Bank, respectively. Id. ¶¶ 2–7. The details of these instruments are not relevant to the issues before the Court beyond a few allegations about their origination. On October 25, 2013, Plaintiff executed a promissory note and mortgage in favor of Defendant Director’s Financial Group (DFG). Id. ¶¶ 5, 10. Plaintiff alleges that in October 2013,

DFG was: (1) “Not registered to conduct business in Illinois with the Illinois Secretary of State;” (2) “not licensed to issue/lend mortgages under the Residential Mortgage License Act of 1987 (205 ILCS 635); and” (3) “not licensed to originate mortgage loans under the Residential Mortgage License Act of 1987 (205 ILCS 645).” Id. ¶ 6. This mortgage was later assigned to Defendant Shellpoint Mortgage Servicing (Shellpoint), which currently services and owns the mortgage. Id. ¶¶ 3, 4. The second instrument is a HELOC held by Defendant Popular Bank. Id. ¶ 7. Plaintiff brought this action in the Circuit Court of DuPage County on June 17, 2025. [1- 1]. On August 7, 2025, Shellpoint, with the written consent of Popular Bank, removed this case to federal court. [1]; [1-3]. In the removal notice, Shellpoint claimed that the removal was timely under 28 U.S.C. § 1446(b) and that venue is proper in this District under 28 U.S.C. § 1441(a). [1]

¶¶ 4, 5. Shellpoint further asserted that this Court has subject matter jurisdiction pursuant to 28 U.S.C. § 1332 because Plaintiff is a citizen of Illinois, Shellpoint is a citizen of Delaware and New York, Popular Bank is a citizen of New York, and DFG is a defunct entity with a last-known principal place of business in California. Id. ¶¶ 8–11. According to Shellpoint, the amount in controversy for diversity jurisdiction is met as Plaintiff seeks an order discharging a mortgage for $380,000, and quieting title to real estate estimated to be worth approximately $853,200. Id. ¶ 12. Legal Standard Plaintiff moves to remand this case back to DuPage County Court under Section 1447(c), which provides, in relevant part, a “motion to remand the case on the basis of any defect other than lack of subject matter jurisdiction must be made within 30 days after the filing of the notice of removal under section 1446(a).” 28 U.S.C. § 1447(c). The failure to timely bring the motion to remand results in a waiver of any such defects. Pettitt v. Boeing Co., 606 F.3d 340, 343 (7th Cir. 2010). “The party seeking removal has the burden of establishing federal jurisdiction, and federal

courts should interpret the removal statute narrowly, resolving any doubt in favor of the plaintiff’s choice of forum in state court.” Schur v. L.A. Weight Loss Centers, Inc., 577 F.3d 752, 758 (7th Cir. 2009). Shellpoint moves to dismiss this case under Rule 12(b)(6). “A motion under Rule 12(b)(6) tests whether the complaint states a claim on which relief may be granted.” Richards v. Mitcheff, 696 F.3d 635, 637 (7th Cir. 2012). Under Rule 8(a)(2), a complaint must include only “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). To survive a Rule 12(b)(6) motion, “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). This pleading standard

does not necessarily require a complaint to contain detailed factual allegations. Twombly, 550 U.S. at 555. Rather, “[a] claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Adams v. City of Indianapolis, 742 F.3d 720, 728 (7th Cir. 2014) (quoting Iqbal, 556 U.S. at 678). The allegations “must be enough to raise a right to relief above the speculative level.” Twombly, 550 U.S. at 555. When deciding a motion to dismiss under Rule 12(b)(6), the court accepts as true all factual allegations in the complaint and draws all inferences in favor of the plaintiff. Heredia v. Capital Management Services, L.P., 942 F.3d 811, 814 (7th Cir. 2019). However, a complaint must consist of more than “threadbare recitals of the elements of a cause of action, supported by mere conclusory statements[.]” Iqbal, 556 U.S. at 678 (quoting Twombly, 550 U.S. at 555). Discussion Plaintiff brings four claims against Defendants: Count I - Declaratory Judgment (Void

Mortgage and Note – Lack of Licensure by DFG), Count II - Quiet Title, Count III - Cancellation of Instruments, and Count IV - Lack of Standing to Enforce Mortgage. [1-1]. Plaintiff has moved to remand. Shellpoint has moved to dismiss Counts I, II, and IV for failing to state a claim under Rule 12(b)(6).1 I. Motion to Remand A defendant has the right to remove an action brought in state court to federal court when the federal court has original subject matter jurisdiction. 28 U.S.C. § 1441(a). Federal diversity jurisdiction exists when the action involves citizens of different states, and the amount in controversy exceeds $75,000.00 per plaintiff, exclusive of interest and costs. 28 U.S.C. § 1332(a). In the removal petition, Shellpoint asserts, and Plaintiff does not contest, that diversity jurisdiction

exists. Instead, Plaintiff filed a motion to remand. [13].

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Ravi Kadiyala v. Shellpoint Mortgage Servicing, Director’s Mortgage Group, and Popular Bank, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ravi-kadiyala-v-shellpoint-mortgage-servicing-directors-mortgage-group-ilnd-2026.