SHAIKH v. STATE OF NEW JERSEY - DEPARTMENT OF BANKING & INSURANCE, DIVISION OF INSURANCE

CourtDistrict Court, D. New Jersey
DecidedApril 30, 2025
Docket3:19-cv-14092
StatusUnknown

This text of SHAIKH v. STATE OF NEW JERSEY - DEPARTMENT OF BANKING & INSURANCE, DIVISION OF INSURANCE (SHAIKH v. STATE OF NEW JERSEY - DEPARTMENT OF BANKING & INSURANCE, DIVISION OF INSURANCE) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
SHAIKH v. STATE OF NEW JERSEY - DEPARTMENT OF BANKING & INSURANCE, DIVISION OF INSURANCE, (D.N.J. 2025).

Opinion

NOT FOR PUBLICATION

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

ZIA HASSAN SHAIKH,

Plaintiff,

Civil Action No. 19-14092 (GC) (TJB) v.

STATE OF NEW JERSEY - DEPARTMENT OPINION OF BANKING & INSURANCE, DIVISION OF INSURANCE, et al.,

Defendants.

CASTNER, District Judge

THIS MATTER comes before the Court upon four Motions filed by Plaintiff Zia Hassan Shaikh: a Motion for Reconsideration, a Motion for Sanctions, and “Emergency” Motions for Recusal and to “Preserve the Status Quo.” (ECF Nos. 65, 71, 77, 78.) Defendants opposed the Motions (ECF Nos. 66, 70, 72, 79), and Plaintiff filed replies (ECF Nos. 67, 68, 71, 73, 80). The Court has carefully considered the parties’ submissions1 and decides the matter without oral

1 Plaintiff filed multiple reply briefs in response to Defendants’ oppositions to his Motion for Reconsideration without permission from the Court. (See ECF Nos. 67, 68, 80.) Local Civil Rule 7.1(d)(3) makes clear that “[n]o reply papers shall be filed, unless permitted by the Court, relating to the following motions: . . . Reconsideration under L. Civ. R. 7.1(i).” See Walsh v. Walsh, No. Civ. 16-4242, 2017 WL 3671306, at *1 n.1 (D.N.J. Aug. 25, 2017), aff’d, 763 F. App’x 243 (3d Cir. 2019) (“A reply is not permitted on a motion for reconsideration without permission from the Court. L. Civ. R. 7.1(d)(3). As such, the Court will not consider [the] [p]laintiff’s reply.”) Because pro se plaintiffs are not exempt from following procedural rules, the Court will not consider Plaintiff’s reply briefs as they relate to his Motion for Reconsideration. See Jones v. Sec’y Pa. Dep’t of Corr., 589 F. App’x 591, 593 (3d Cir. 2014) (noting that pro se plaintiffs are “not exempt from procedural rules or the consequences of failing to comply with them”); Sykes v. Blockbuster Video, 205 F. App’x 961, 963 (3d Cir. 2006) (finding that pro se plaintiffs are expected to comply with the Federal Rules of Civil Procedure); see also Taylor v. Carter, Civ. No. 20- 18578, 2023 WL 2784389, at *1 n.1 (D.N.J. Apr. 4, 2023) (declining to consider pro se plaintiff’s argument pursuant to Federal Rule of Civil Procedure (Rule) 78(b) and Local Civil Rule 78.1(b). For the reasons set forth below, and other good cause shown, Plaintiff’s four Motions are DENIED. I. BACKGROUND The Court assumes the parties’ familiarity with the underlying facts and procedural history

as set forth in the Court’s prior opinions in this case. (See ECF Nos. 50 & 63.) This matter arises out of the revocation of Plaintiff Shaikh’s New Jersey licenses to produce insurance and to sell real estate by the New Jersey Department of Banking & Insurance, Division of Insurance (DOBI). (ECF No. 63 at 2.2) In relation to the revocation of Plaintiff’s licenses, Plaintiff filed suit against a combination of both private actors (Attorney Defendants) and government officials and entities (State Defendants).3 (See, e.g., ECF No. 27.) On April 30, 2024, the Court dismissed Plaintiff’s claims under 18 U.S.C. §§ 241 and 242 with prejudice against all Defendants. (ECF Nos. 50 & 51.) The Court permitted Plaintiff to seek leave to file a second amended complaint as to his remaining claims under 42 U.S.C. § 1983 and

18 U.S.C. § 1981 and for state-law claims for tortious interference with contractual relations and

reply brief as part of motion for reconsideration because the plaintiff failed to seek permission from the court). Further, it is axiomatic that “a ‘moving party may not raise new issues and present new factual materials in a reply brief that it should have raised in its initial brief.’” Judge v. United States, 119 F. Supp. 3d 270, 284 (D.N.J. 2015) (quoting D’Allessandro v. Bugler Tobacco Co., Civ. No. 05-5051, 2007 WL 130798, at *2 (D.N.J. Jan. 12, 2007)). This is so because “[b]asic fairness requires that an opposing party have a fair notice of his adversary’s claims, as well as an opportunity to address those claims.” Id. (quoting Soto v. United States, Civ. No. 04-2108, 2005 WL 3078177, at *6 (D.N.J. Nov. 16, 2005)). Here, in the interest of fairness, the Court will not consider Plaintiff’s reply briefs as they relate to his Motion for Reconsideration.

2 Page numbers for record cites (i.e., “ECF Nos.”) refer to the page numbers stamped by the Court’s e-filing system and not the internal pagination of the parties.

3 “Attorney Defendants” and “State Defendants” are the shortforms used in the Court’s prior decisions. (See ECF Nos. 50 & 63.) prospective economic advantage. (Id.) On December 16, 2024, the Court denied Plaintiff’s request for leave to file a second amended complaint. (ECF Nos. 63 & 64.) The Court reasoned that any further amendment would be futile because the claims against the Attorney Defendants were time barred. (ECF No. 63 at 8-12.) Regarding the State Defendants, the Court reasoned that those Defendants were immune from liability under sovereign immunity, quasi-judicial immunity

and qualified immunity. (Id. at 12-15.) The Court also found that “to the extent [Plaintiff’s] claims for injunctive relief against the State Defendants in their official capacity are not barred by sovereign immunity, and to the extent his remaining claims for damages against them in their individual capacity are not barred by quasi-judicial or qualified immunity,” any “further amendment would be futile because the claims are legally insufficient on their face.” (Id. at 15- 16.) One day after the Court denied Plaintiff’s request for leave to amend, Plaintiff filed the instant Motion for Reconsideration. (ECF No. 65.) Following opposition responses from Defendants, Plaintiff filed a Motion for Sanctions against Defendants. (ECF No. 71.)

Subsequently, on January 20, 2025, Plaintiff filed an “Emergency” Motion for Injunctive Relief. (74.) The Court denied that Motion and issued a Text Order, finding that “[b]ecause all of Plaintif’s claims have been dismissed, Plaintiff has no reasonable probability of success on the merits in the litigation.” (ECF No. 75.) In response to the Court’s denial of Plaintiff’s Motion for Injunctive Relief, Plaintiff filed two more “Emergency” Motions: “Motion for Recusal of Incompetent Judge Georgette Castner USDJ” and “Motion to Preserve Status Quo Pending Resolution of Recusal and Jurisdictional Challenges.” (ECF Nos. 77 & 78.) As part of Plaintiff’s recusal Motion, he asserted that the Undersigned must recuse herself because Plaintiff had filed suit against her in the United States District Court for the District of Columbia. (ECF No. 77 at 2.) While Plaintiff has not provided this Court with any information regarding his pending lawsuit against the Undersigned, the State Defendants have. (See ECF No. 79 at 3.) On January 13, 2025, Plaintiff filed a lawsuit in the District of Columbia, naming the Chief Judge of the United

States Court of Appeals for the Third Circuit, along with three district judges, one retired district judge, and one magistrate judge from the District of New Jersey, among others, as defendants.4 See Complaint, Shaik v. Kirsch, Civ. No. 25-00249 (D.D.C. Jan. 13, 2025).5 On February 25, 2025, Plaintiff’s suit was transferred to the District of New Jersey. See Order Transferring Case, Shaik v. Kirsch, Civ. No. 25-00249 (D.D.C. Jan. 13, 2025).

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SHAIKH v. STATE OF NEW JERSEY - DEPARTMENT OF BANKING & INSURANCE, DIVISION OF INSURANCE, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shaikh-v-state-of-new-jersey-department-of-banking-insurance-division-njd-2025.