Sahm v. Ali

CourtDistrict Court, W.D. Washington
DecidedJuly 24, 2023
Docket2:22-cv-01131
StatusUnknown

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

Bluebook
Sahm v. Ali, (W.D. Wash. 2023).

Opinion

5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 6 AT SEATTLE

8 TERI KEALOHA SAHM, Case No. C22-1131-RSM

9 Plaintiff, ORDER DISMISSING CASE AND GRANTING MOTION FOR VEXATIOUS 10 v. LITIGANT ORDER 11 KARIM ALI, et al., 12 13 Defendants.

14 I. INTRODUCTION 15 16 This matter comes before the Court on Motions to Dismiss filed by Defendants Michael 17 Fania, Kevin Riordan, Randhir Gandhi, Timothy O’Brien, Justin Crowley, Michael Kruger, 18 Jackie Anderson, and Andrew Cecere (“SPS, Onslow, and U.S. Bank Defendants”) (Dkt. #31), 19 Defendants Marissa Alkhazov, Midori Sagara, and Pandy McVay (“Buchalter Defendants”) 20 (Dkt. #33), and Defendants Patrick Oishi, Michael Scott, Patti Cole-Tindall, Debby Schmitz, 21 22 Alan Kelley, Amy Crawford, Andrew Shears, B. Miller, Benjamin Wheeler, Bob Lurry, Bryan 23 Pacey, Candace Bekeley, Carol Ann Neely, Charles Hosner, Colin Cufley, David Easterly, Glenn 24 Brennan, Kedrick Anderson, Kyle Sekora, Mark Rorvik, Vadarian Sapp, Jon Scherer, Kymber 25 Waltmunson, and Bradford Moore (“King County Defendants”) (Dkt. #44). In their Motions to 26 Dismiss, all Defendants also request the Court declare pro se Plaintiff Teri Kealoha Sahm a 27 28 vexatious litigant. The following Defendants have also filed Notices of Joinder joining the pending Motions to Dismiss: Jessie Baker (Dkt. #35), Alan Burton and Rande Johnsen (Dkt. 1 2 #48), and Hugh Stewart (Dkt. #50). The following named Defendants have neither filed motions 3 to dismiss nor notices of joinder: Karim Ali, Jessie Baker Raymond Delavergne, Nicole Glowin, 4 Seth Goodstein, Jagroop Singh, Nathan Smith, David Swartley, and Julie Wilhelm. 5 Also pending before the Court are Plaintiff’s Motion to Change Venue and Objection and 6 Response to Motion Denying Recusal (Dkt. #29), Plaintiff’s Objection and Rebuttal to King 7 8 County Defendants’ Rule 4(m) and 12(b)(6) (Dkt. #52), and Plaintiff’s Motion to Compel 9 Compliance Special Hearing Jurisdiction (Dkt. #65). 10 II. BACKGROUND 11 This case concerns real property located at 35022 SE Fall City-Snoqualmie, Fall City, 12 13 WA 98024 (hereinafter, the “Property”). See Dkt. #1 at 11. Plaintiff Teri Kealoha Sahm alleges 14 that on January 7, 2022, a fraudulent foreclosure took place and as a result “[i]llegal and unlawful 15 [e]victions occurred” on April 20, 2022, and June 2, 2022. Id. at 8. Plaintiff seeks to unwind the 16 foreclosure sale, remove the Property’s current owner, permanently enjoin any future claims of 17 interest involving the Property, and compensation for various claimed damages. Id. 18 19 While Plaintiff’s Complaint and the attached exhibits are unclear and difficult to 20 comprehend, the Court understands that on April 21, 2004, Plaintiff purportedly obtained a loan 21 from Wells Fargo Home Mortgage, Inc. in the principal amount of $432,000.00. Dkt. #1 at 19 ¶ 22 29, 31–35 (“Promissory Note”). Plaintiff also executed a Deed of Trust related to the Property— 23 the parties dispute whether this Deed of Trust encumbered the Property to secure payment of the 24 25 Promissory Note. Id. at 37–55 (“Deed of Trust”). The Property was subsequently foreclosed 26 upon and Plaintiff claims an individual named Karim Ali sold the Property to another individual 27 named Jagroop Singh. Id. at 8. 28 This is the third Complaint that Plaintiff has filed in federal court related to the foreclosure 1 2 of the Property. Background information as to Plaintiff’s previous litigation is not contained in 3 her Complaint, but when considering a motion to dismiss a court “may take judicial notice of 4 undisputed matters of public record, such as documents on file in federal or state courts.” See 5 Carlson v. Wells Fargo Bank, N.A., No. C15-0109JLR, 2015 WL 2062394, at *4 (W.D. Wash. 6 May 4, 2015) (citing Harris v. Cty. of Orange, 682 F.3d 1126, 1131–32 (9th Cir.2012) (taking 7 8 judicial notice of state court proceedings in res judicata analysis); Lee v. Thornburg Mortg. Home 9 Loans Inc., No. 14–cv–00602 NC, 2014 WL 4953966 (N.D.Cal. Sept.29, 2014) (taking judicial 10 notice of court filings and public records in evaluating whether res judicata barred pro se 11 plaintiff's third attempt to litigate home foreclosure)). 12 13 First, Plaintiff filed an action with this Court on December 31, 2019. See Sahm v. Onslow 14 Bay Financial LLC et al., No. 2:19-cv-02090-RSM. In Sahm v. Onslow Bay, Plaintiff sued 133 15 named Defendants for violations of at least 13 federal statutes. Id., Dkt. #1. On February 14, 16 2020, the Court issued an Order to Show Cause after finding Plaintiff’s Complaint failed to 17 support its claims with specific facts presented in a clear and understandable manner, and 18 19 Plaintiff was ordered to file a response. Id., Dkt. #9. The Court found Plaintiff’s Response 20 “difficult to follow and [did] not provide satisfactory answers to [the Court’s] questions.” Id., 21 Dkt. #16. On March 9, 2020, the Court dismissed Plaintiff’s Complaint and closed the action. 22 Id. 23 Meanwhile, Defendant Jagroop Singh—purportedly the present owner of the Property— 24 25 filed an action for unlawful detainer in King County Superior Court because Plaintiff refused to 26 vacate the Property. See Singh v. Sahm, et al., King Cty. Sup. Ct. No. 22-2-02664-2 SEA (King 27 Cty. Sup. Ct), Dkt. #32 ¶12, Ex. J. In Plaintiff’s Answer, filed on February 23, 2022, Plaintiff 28 challenged the unlawful detainer action and claimed that by continuing it, Mr. Singh was 1 2 committing “fraud” and “Federal RICO crimes.” Dkt. #32 ¶12, Ex. J. Plaintiff further claimed 3 that the trustee’s sale was “unlawful and illegal” and that the entities involved in the foreclosure 4 and eviction were also committing federal crimes. Id. On March 14, 2022, after reviewing the 5 parties’ submissions and hearing testimony, King County Superior Court Commissioner 6 Bradford Moore signed the writ of restitution. Dkt. #32 ¶ 5, Ex. C at 39. 7 8 Plaintiff then filed her second federal action related to the Property on February 12, 2022. 9 See Sahm v. Select Portfolio Servicing Inc., No. 2:22-cv-00165-JHC. In Sahm v. Select Portfolio 10 Servicing, Plaintiff named Select Portfolio Servicing and alleged violations of eight federal 11 statues along with a claim for robo-signing dating back to October 2013. Dkt. #32 ¶ 16, Ex. N. 12 13 After Select Portfolio Servicing filed a Motion to Dismiss, the Honorable John H. Chun 14 dismissed Plaintiff’s Complaint for failure to state a claim. Id. An appeal of Judge Chun’s 15 dismissal is still pending before the Ninth Circuit. 16 In the present lawsuit, Plaintiff alleges violations of twenty-eight federal statutes against 17 fifty named individuals. Dkt. #1 at 2–5, 6–7. The Statement of Claim section of Plaintiff’s 18 19 Complaint is scant. See Id. at 8–9. It does not include any facts supporting her statutory claims 20 and also only mentions three of the 50 named Defendants: Alan Burton, Karim Ali, Jagroop 21 Singh. Id. The Court has no way of knowing who any of the other 47 Defendants are or how 22 they are connected to Plaintiff’s allegations looking only at the Complaint in this case. 23 III. DISCUSSION 24 25 A. Objection to Motion Denying Recusal 26 First, the Court addresses Plaintiff’s Objection and Response to Motion Denying Recusal. 27 Dkt. #29. 28 On September 27, 2022, Plaintiff filed a Motion for Reassignment of Judge and Expedited 1 2 Injunction. Dkt. #11. The Court considered the Motion as a motion to recuse, which the Court 3 denied and, in accordance with LCR 3(f) referred its Order to the Honorable David G. Estudillo, 4 the Chief Judge in this District, for review of its decision. Dkt. #12. On October 11, 2022, Judge 5 Estudillo affirmed the Court’s denial of recusal. Dkt. #23. Plaintiff now “objects” to Judge 6 Estudillo’s affirmation of this Court’s Order and the underlying orders. Dkt. #29.

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Sahm v. Ali, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sahm-v-ali-wawd-2023.