SHIH v. UNITED COUNTIES ECONOMIC DEVELOPMENT CORPORATION

CourtDistrict Court, D. New Jersey
DecidedDecember 19, 2024
Docket2:23-cv-22036
StatusUnknown

This text of SHIH v. UNITED COUNTIES ECONOMIC DEVELOPMENT CORPORATION (SHIH v. UNITED COUNTIES ECONOMIC DEVELOPMENT CORPORATION) 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
SHIH v. UNITED COUNTIES ECONOMIC DEVELOPMENT CORPORATION, (D.N.J. 2024).

Opinion

Not for Publication

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

PIM SHIH, Plaintiff, Civil Action No.: 23-22036 (ES) (SDA) v. UNION COUNTIES ECONOMIC OPINION DEVELOPMENT CORPORATION,

Defendant. SALAS, DISTRICT JUDGE Before the Court is defendant Union Counties Economic Development Corporation’s (“UCEDC” or “Defendant”)1 motion to dismiss pro se Plaintiff Pim Shih’s (“Shih” or “Plaintiff”) amended complaint (D.E. No. 6 (“Amended Complaint” or “Am. Compl.”)). (D.E. No. 19). Having considered the parties’ submissions, and deciding this matter without oral argument (see Fed. R. Civ. P. 78(b); L. Civ. R. 78.1(b)), for the reasons set forth below, the Court GRANTS Defendant’s motion to dismiss the Amended Complaint. I. BACKGROUND On November 6, 2023, Plaintiff filed this action along with an application to proceed in forma pauperis (“IFP”). (See D.E. No. 1 (“Original Complaint” or “Compl.”) & D.E. No. 1-3). On January 16, 2024, this Court granted Plaintiff’s IFP application and dismissed the Original Complaint without prejudice for failure to state a claim upon which relief may be granted. (D.E.

1 Defendant contends its correct name is “Union County Economic Development Corporation.” (D.E. No. 19- 1 (“Mov. Br.”) at 1 (emphasis added)). No. 5 (“January 16, 2024 Letter Order”) at 5). On January 22, 2024, Plaintiff filed an Amended Complaint in accordance with the Court’s January 16, 2024 Letter Order. (D.E. No. 6). The Court summarizes the facts as alleged in the Amended Complaint. Plaintiff is a New Jersey resident who asserts that Defendant, a New Jersey lending

institution, discriminated against him based on race (as an Asian American) and religion (as a Christian) when he applied for a business loan. (See generally Am. Compl.). Specifically, Plaintiff asserts that on August 23, 2023, he submitted a comprehensive loan application to Defendant through its website, which included the submission of financial documents. (Id. ¶ 6). Plaintiff states that as part of the application he also submitted his own website, which “open ly states the Plaintiff’s belief in Jesus Christ the Lord.” (Id. ¶ 7). After submitting the loan application, Plaintiff received correspondence dated August 25, 2023, from Defendant’s loan officer requesting additional financial documentation. (Id. ¶ 8). Plaintiff asserts that the officer “expressed doubts about the loan amount applied for, citing the 2022 financials.” (Id.). On August 29, 2023, Plaintiff spoke on the phone with Defendant’s representatives, and subsequently communicated with them

by email. (Id. ¶ 9). Plaintiff asserts Defendant requested a “detailed listing of all revenue sources,” including a “clean [Profit and Loss statement] for the 2023 year to date,” noting that Plaintiff needed “to have good books and records for lending purposes.” (Id.). Though Plaintiff never states so explicitly, it appears Defendant denied Plaintiff’s loan application. (See id. ¶ 19(c) (“As a result of the Defendants’ discriminatory actions and negligence, the Plaintiff was unjustly denied access to financial opportunities that would have supported the growth and success of their business. This denial caused significant financial harm and hindered the Plaintiff’s entrepreneurial pursuits.”); see also id. ¶ 12 (noting that Plaintiff “was able to secure business loans from various [other] big banks”)). Plaintiff asserts that Defendant discriminated against him based on his status as “an Asian American and a Christian.” (Id. ¶ 10). Specifically, according to Plaintiff, “UCEDC’s requirement for a detailed listing of revenue sources and the emphasis on ‘good books and records for lending purposes’ were pretextual and constituted discrimination.” (Id.).

Plaintiff alleges Defendant is a state actor “due to its deep entanglement with the State of New Jersey.” (Id. ¶ 11). As in the Original Complaint, Plaintiff maintains Defendant receives significant funding from the State of New Jersey, such that the alleged “financial dependence and regulatory control blur the line between public and private entities, effectively making [Defendant] an arm of the state.” (Id. at 4 ¶ I.12). Moreover, Plaintiff asserts Defendant “performs functions traditionally reserved for the government, playing a central role in state economic development initiatives.” (Id. at 4 ¶ II). Finally, Plaintiff alleges the state delegated power to Defendant such that it has quasi-governmental authority in its management of critical programs and resources related to business loans and economic development. (Id. at 4 ¶ III). Based on these facts, Plaintiff asserts the same five causes of action in the Amended

Complaint as alleged in the Original Complaint: (i) discrimination “in violation of the Equal Credit Opportunity Act” (Counts I & V);3 (ii) intentional infliction of emotional distress (Count II); (iii) negligence (Count III); and (iv) “violation of the First Amendment rights” (Count IV).4 (Id. at 5–

2 Plaintiff’s Amended Complaint does not always include consecutively numbered paragraphs; thus, the Court cites to both page and paragraph numbers where necessary. In addition, all pin citations to Plaintiff’s opposition brief (D.E. No. 22) and sur-reply (D.E. No. 26) are to the page numbers automatically generated by the Court’s CM/ECF case management system. 3 In the Amended Complaint, Plaintiff removed all references to a discrimination theory under “Title VIII of the Civil Rights Act of 1968 (Fair Lending Laws).” (Compare Compl. ¶ 4, with Am. Compl. ¶ 4). 4 As noted in the Court’s January 16, 2024 Letter Order, Plaintiff enumerates five causes of action in his Complaint, but the fifth—violation of the Equal Credit Opportunity Act—appears duplicative of the first, which also alleges violation of the Equal Credit Opportunity Act via discrimination. (D.E. No. 5 at 2 n.1). 15).5 On May 10, 2024, Defendant moved to dismiss the Amended Complaint. (D.E. No. 19). On June 2, 2024, Plaintiff opposed (D.E. No. 22 (“Opp. Br.”)),6 and on June 23, 2024, Defendant replied (D.E. No. 25 (“Reply Br.”)). Plaintiff also filed a sur-reply without leave of Court. (D.E.

No. 26 (“Sur-Reply”)). Furthermore, on June 17, 2024, Defendant filed a motion for sanctions under Federal Rule of Civil Procedure 11 based on Plaintiff’s allegedly frivolous Amended Complaint. (D.E. No. 23; see also D.E. No. 24 (Plaintiff’s opposition brief); D.E. No. 28 (Defendant’s reply brief)). Thereafter, on June 24, 2024, Plaintiff moved to strike Defendant’s motion for sanctions. (D.E. No. 27; see also D.E. No. 29 (Defendant’s opposition brief)). On October 23, 2024, Magistrate Judge Stacey D. Adams dismissed Defendant’s motion for sanctions and Plaintiff’s motion to strike as moot pending resolution of the instant motion to dismiss the Amended Complaint. (D.E. No. 30). II. LEGAL STANDARD Federal Rule of Civil Procedure 8(a)(2) requires a complaint to set forth a “short and plain statement of the grounds for the court’s jurisdiction,” “a short and plain statement of the claim

showing that a pleader is entitled to relief,” and “a demand for the relief sought, which may include relief in the alternative or different types of relief.” The pleading standard announced by Rule 8

5 By way of background, it appears Plaintiff has brought similar discrimination claims in at least four other matters against different defendants throughout the country. See Shih v. Mitsuwa Corp., Civil Action No. 24-3134 (C.D. Cal.); Shih v. The Broadway League, Civil Action No. 23-8035 (S.D.N.Y.); Shih v. Greater Newark Econ. Corp., Civil Action No. 23-21069 (D.N.J.); Shih v.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Blum v. Yaretsky
457 U.S. 991 (Supreme Court, 1982)
Erickson v. Pardus
551 U.S. 89 (Supreme Court, 2007)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Mayer v. Belichick
605 F.3d 223 (Third Circuit, 2010)
Huertas v. Galaxy Asset Management
641 F.3d 28 (Third Circuit, 2011)
Derrick Foster v. Jeffrey Raleigh
445 F. App'x 458 (Third Circuit, 2011)
No. 94-3025
45 F.3d 780 (Third Circuit, 1995)
Hedges v. Musco
204 F.3d 109 (Third Circuit, 2000)
Robert S. v. Stetson School
256 F.3d 159 (Third Circuit, 2001)
Chiang v. Veneman
385 F.3d 256 (Third Circuit, 2004)
Phillips v. County of Allegheny
515 F.3d 224 (Third Circuit, 2008)
Awala v. Wachovia Corp.
156 F. App'x 527 (Third Circuit, 2005)
Leshko v. Servis
423 F.3d 337 (Third Circuit, 2005)
Dorothy Hartman v. Bank of New York Mellon
650 F. App'x 89 (Third Circuit, 2016)
Angela Borrell v. Bloomsburg University
870 F.3d 154 (Third Circuit, 2017)
Kost v. Kozakiewicz
1 F.3d 176 (Third Circuit, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
SHIH v. UNITED COUNTIES ECONOMIC DEVELOPMENT CORPORATION, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shih-v-united-counties-economic-development-corporation-njd-2024.