Sajeesh Kumar Kamala Raghavan v. Remmia Sukapurath et al.

CourtDistrict Court, W.D. Tennessee
DecidedJanuary 27, 2026
Docket2:25-cv-02710
StatusUnknown

This text of Sajeesh Kumar Kamala Raghavan v. Remmia Sukapurath et al. (Sajeesh Kumar Kamala Raghavan v. Remmia Sukapurath et al.) is published on Counsel Stack Legal Research, covering District Court, W.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sajeesh Kumar Kamala Raghavan v. Remmia Sukapurath et al., (W.D. Tenn. 2026).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TENNESSEE WESTERN DIVISION

) SAJEESH KUMAR KAMALA ) RAGHAVAN, ) ) Plaintiff, ) ) No. 2:25-cv-02710-MSN-atc v. ) ) REMMIA SUKAPURATH et al., ) ) Defendants. )

REPORT AND RECOMMENDATION FOR DENIAL OF INJUNCTIVE RELIEF AND FOR SUA SPONTE DISMISSAL

On July 11, 2025, Plaintiff Sajeesh Kumar Kamala Raghavan filed a pro se Complaint (ECF No. 2) and Motion for Emergency Injunctive Relief (ECF No. 4). Raghavan also filed an Emergency Motion for Temporary Restraining Order on July 29, 2025. (ECF No. 9.) Pursuant to Administrative Order No. 2013-05, this case has been referred to the United States Magistrate Judge for management and for all pretrial matters for determination and/or report and recommendation as appropriate.1 For the following reasons, it is recommended that the Motion for Emergency Injunctive Relief and Emergency Motion for Temporary Restraining order be denied and this matter be dismissed sua sponte for lack of subject matter jurisdiction.

1 A motion for a preliminary injunction is considered a dispositive motion and thus requires disposition by report and recommendation. See 28 U.S.C. § 636(b)(1)(A), (B); Vogel v. U.S. Off. Prod. Co., 258 F.3d 509, 514 (6th Cir. 2001) (“Pretrial matters that a magistrate judge is precluded from ‘determining’ pursuant to § 636(b)(1)(A) are called ‘dispositive’ because they are ‘dispositive of a claim or defense of a party.’” (citing Fed. R. Civ. P. 72)). PROPOSED FINDINGS OF FACT Raghavan’s claims arise from a divorce and child custody case proceeding before the Circuit Court of Shelby County, Case No. CT-4324-21 (“Divorce Proceeding”), in which Raghavan is the named defendant. In his Complaint, Raghavan alleges various civil rights

violations under 42 U.S.C. § 1983, including violations of the First and Fourteenth Amendments, infringement on his parental rights, misconduct by the guardian ad litem involved in the Divorce Proceeding, along with RICO violations, immigration and naturalization fraud, and financial fraud. (Id. at 3–5.) Raghavan brings these claims against Defendants Remmia Sukapurath, Barbara McCullough, Mary Driver Smith, Mindy Ross, Zoe Marshall, Fairmont Enterprises, LLC, Neeraja R. Menon, Virginia Williams, Srat Chandran, Aditi Shyam, Sudhir Kurup, and John/Jane Does 1–10. (Id. at 1.) Defendant Remmia Sukapurath is Raghavan’s ex-wife, and he identifies the remaining defendants as “attorneys, agents, shell entity, [guardian ad litem], stepdaughter, and others alleged to have participated in the misconduct.” (Id. at 2.) Raghavan asserts several allegations of misconduct by Defendants arising out of the

Divorce Proceeding. First, he alleges that Defendants violated his First and Fourteenth Amendment rights by scheduling a hearing in the Divorce Proceeding during his religious pilgrimage. (Id.) He further contends that Defendants attempted to effectuate “an $85k undervalued short sale” of his home and improperly inflated “garnishments on the closing disclosure (to $76,856.69).” (Id.) Raghavan also claims that Defendants “obstructed reunification therapy by insisting on a non-functional counselor” and pressured him “to sell ancestral/non-marital Indian property without verifying title.” (Id.) Finally, Raghavan alleges that the court-appointed guardian ad litem “failed to conduct an impartial investigation,” that his ex-wife “obtained U.S. citizenship through material representation,” and that his ex-wife “and partner Biju Antony engaged in financial schemes.” (Id. at 2–3.) Raghavan seeks declaratory, injunctive, and monetary relief. (Id. at 1.) By way of context, the state court entered a Final Decree of Divorce (“Final Decree”) in the Divorce Proceeding on October 4, 2024, deeming eight parcels of real estate in India as

“marital property” and ordering that the parcels be listed for sale. Sukapurath v. Raghavan, No. CT-4323-21, Final Decree, at 3 (Tenn. Cir. Ct. Shelby Cnty. Oct. 4, 2024). Raghavan apparently refused to sign or produce the necessary documents to effectuate the sale of the parcels. Sukapurath, No. CT-4323-21, Order Granting Plaintiff’s Second Petition for Civil Contempt, at 8 (Tenn. Cir. Ct. Shelby Cnty. Feb. 10, 2025). A hearing was held on February 4, 2025, at which the state court held Raghavan in civil contempt for refusing to execute the documents and sentenced him to incarceration unless he did so by February 19, 2025. Id. at 1, 9. Immediately thereafter, Raghavan filed for bankruptcy, and the Divorce Proceeding was stayed pending resolution of the bankruptcy proceedings. Sukapurath, No. CT-4323-21, Order (Tenn. Cir. Ct. Shelby Cnty. Feb. 11, 2025). On April 11, 2025, the stay was lifted. Sukapurath, No. CT-4323-

21, Notice of Order of Bankruptcy Court Lifting Stay, at 1 (Tenn. Cir. Ct. Shelby Cnty. Apr. 11, 2025). The Divorce Proceeding was set for hearing on July 21st regarding the contempt issue.2 Raghavan then filed his request for injunctive relief in this Court, asking to stay “any enforcement of orders or proceedings” in the Divorce Proceeding “relating to the sale, transfer, or encumbrance of foreign property scheduled for hearing on July 21, 2025,” and to enjoin Defendants from compelling him to sign “any Power of Attorney or related documents

2 Raghavan failed to appear for the hearing on July 21st, so the hearing was reset to July 23, 2025. Sukapurath, No. CT-4323-21, Order on Court Hearing Held on July 21, 2025, at 3 (Tenn. Cir. Ct. Shelby Cnty. July 22, 2025). concerning such foreign property pending resolution of this federal action.” (ECF No. 4, at 3.) After the hearing, Raghavan filed another request for injunctive relief, seeking to enjoin Defendants from “taking any action to use, enforce, notarize, file, transmit, or rely upon” the documents Raghavan was allegedly coerced, by order of contempt, to sign to effectuate the sale

of the India property under threat of arrest. (ECF No. 9, at 2.) PROPOSED CONCLUSIONS OF LAW Raghavan’s motions for injunctive relief should be denied and this case should be dismissed sua sponte because he has failed to allege facts that establish this Court’s subject matter jurisdiction over this action. In fact, Raghavan’s alleged facts conclusively establish that this Court lacks subject matter jurisdiction over this case because the claims are barred by the domestic-relations exception to federal jurisdiction, the Rooker‒Feldman doctrine, and/or Younger abstention. I. Standards of Review A. Subject Matter Jurisdiction

“A complaint is subject to dismissal under Rule 12(b)(1) if the facts, accepted as true and viewed in the light most favorable to the plaintiff, show that the court lacks subject-matter jurisdiction.” Nesselrode v. Sec’y of U.S. Dep’t of Educ., No. 17-4206, 2018 WL 6975166, at *2 (6th Cir. June 18, 2018). “Pro se complaints are held to less stringent standards than formal pleadings drafted by lawyers and are thus liberally construed.” Woodson v. Woodson, No. 2:22- mc-00003-TLP-tmp, 2022 WL 16985602, at *2 (W.D. Tenn. Feb. 18, 2022), report and recommendation adopted, 2022 WL 16963997 (W.D. Tenn. Nov. 16, 2022) (citing Williams v. Curtin, 631 F.3d 380, 383 (6th Cir. 2011)). “Even so, pro se litigants must adhere to the Federal Rules of Civil Procedure, . . . and the court cannot create a claim that has not been spelled out in a pleading.” Id. (citations omitted).

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