Sinclair v. Bank of America NA

CourtDistrict Court, E.D. New York
DecidedFebruary 21, 2025
Docket1:23-cv-00295
StatusUnknown

This text of Sinclair v. Bank of America NA (Sinclair v. Bank of America NA) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sinclair v. Bank of America NA, (E.D.N.Y. 2025).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------------------X Michael Sinclair,

Plaintiff, MEMORANDUM & ORDER 23-CV-00295 (DG) (LB) -against-

Bank of America NA and Carrington Mortgage Services LLC,

Defendants. ----------------------------------------------------------------X DIANE GUJARATI, United States District Judge: On January 17, 2023, Plaintiff Michael Sinclair, proceeding pro se, commenced this action against Defendants Bank of America NA (“Bank of America”) and Carrington Mortgage Services LLC (“Carrington”) (together, “Defendants”). See Complaint, ECF No. 1. By Memorandum & Order dated March 11, 2024 (the “March 2024 Order”), the Court granted Defendants’ Joint Motion to Dismiss, ECF No. 17; dismissed the Complaint, ECF No. 1, without prejudice pursuant to Rule 8 of the Federal Rules of Civil Procedure (“Rule 8”); afforded Plaintiff an opportunity to file an Amended Complaint in light of Plaintiff’s pro se status and given that the Complaint was Plaintiff’s first Complaint in this action; and advised Plaintiff, inter alia, that with respect to any claim alleged in any Amended Complaint, “Plaintiff must include a short and plain statement of the claim showing that Plaintiff is entitled to relief, which statement must provide sufficient information such that any Defendant against whom the claim is alleged is put on notice of what the claim is and the grounds upon which it rests.” See generally ECF No. 22.1

1 Familiarity with the detailed procedural history and background of this action – including with the March 2024 Order – is assumed herein. On April 5, 2024, Plaintiff filed an Amended Complaint and exhibits thereto (collectively, the “Amended Complaint”). See Amended Complaint (“Am. Compl.”), ECF No. 23; see also Affidavit/Affirmation, ECF No. 24.2 In light of Plaintiff’s pro se status, the Court liberally construes the Amended Complaint as well as Plaintiff’s other filings in this action. See

Erickson v. Pardus, 551 U.S. 89, 94 (2007). Pending before the Court are two motions to dismiss (together, the “Motions to Dismiss”): (1) Defendant Carrington’s Motion to Dismiss brought pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure (“Rule 12(b)(6)”), see Defendant Carrington’s Notice of Motion, ECF No. 27; see also Defendant Carrington’s Memorandum of Law, ECF No. 27-5; Defendant Carrington’s Reply, ECF No. 30; and (2) Defendant Bank of America’s Motion to Dismiss brought pursuant to Rule 12(b)(6), see Defendant Bank of America’s Notice of Motion, ECF No. 31; see also Defendant Bank of America’s Memorandum of Law, ECF No. 31-1; Defendant Bank of America’s Reply, ECF No. 33. Plaintiff opposes the Motions to Dismiss. See ECF Nos. 28, 29, 32.3

For the reasons set forth below, the Motions to Dismiss are granted and the Amended

2 When citing to the Amended Complaint, the Court uses the page numbers generated by the Court’s electronic case filing system (“ECF”).

Next to the caption of the Amended Complaint and under the words “Amended Complaint,” Plaintiff includes the following language: “Plaintiff Motion the Court to Request Loan Contract 7000099967 From Bank of America. Plaintiff Motion the Court to Request Loan Payment to Deutsche Bank From Carrington Mortgage SVS Demand for Jury Trial.” See Am. Compl. at 1. Because, as discussed further below, the Court has determined that the Amended Complaint must be dismissed, any request to bring a discovery-related motion is denied.

3 Plaintiff filed his opposition to Defendant Bank of America’s Motion to Dismiss at ECF No. 29. Defendant Bank of America refiled Plaintiff’s opposition at ECF No. 32. Citations herein to Plaintiff’s opposition to Defendant Bank of America’s Motion to Dismiss are to the filing at ECF No. 29. Complaint is dismissed. BACKGROUND I. The Amended Complaint4 In the Amended Complaint, under the header “Statement of Facts,” Plaintiff alleges: that

“[a] notice dated 01/05/2021 from the Internal Revenue Service requested verification of a bogus mortgage loan for $140,231.00 from Bank of America and $1879.00 from Carrington Mortgage Services LLC;” that “Plaintiff wrote internal Revenue Service to explain why the income statement was incorrect, and why the defendants will not give a written statement to verify the income;” that “Plaintiff sent documents of two loans(A) Deutsche Bank loan 4873399 and (B) Bank of America bogus loan 7000099967 annex to One Deed of Trust signed and validated on April 7, 1995 was sent to Internal Revenue Service;” that “Plaintiff explained that Bank of America Service loan 4873399 a default foreclosure loan was dismissed with prejudice on June 8, 2016 by a Virginia Circuit Court Judge Final Court Order case no:6153;” that “[f]ollowing the dismissal of the loan, Bank of America engineered a Certificate/Affidavit of Satisfaction in

2017 certifying ownership of loan 7000099967 annex to the same Deed of Trust signed 04/07/1995;” that “Bank of America transfer or sold the bogus loan to Carrington Mortgage Services LLC $140,231.00 also transfer the Deed of Trust owned by Deutsche Bank;” that “Plaintiff claim Bank of America sent false income statement of $140,231.00 to the Internal Revenue Service;” that “Plaintiff claim Carrington Mortgage Service informed the IRS Cancellation of Debt for $1879.00 for bogus loan;” that “[o]n 05/10/2021 Plaintiff received a Final Balance Due Reminder Notice of intent to seize your property or rights to Property. Amount Due immediately $79,115.74;” that “[a] notice received from IRS dated August 9, 2021

4 The allegations in the Amended Complaint are viewed in the light most favorable to Plaintiff. stated $6,275.00 was taken from Plaintiff 2020(Form1040) over payment to the amount owe for 2017(Form 1040) because of the bogus income statement;” that “[o]n March 13, 2023 IRS sent a notice stating a Refund Due $6,275.22 because we made the changes you requested to your 2017 form 1040 to adjust other income, penalty charge. We change the civil penalty amount that we

previously charge. As a result, you are due a refund of $6,275.22;” that “[f]or Carrington Mortgage Services LLC Cancellation of debt Of $1897.00, on 12/02/2019 plaintiff paid the IRS $311.00 for Cancellation of Debt;” and that “[i]n 2023 August 30 IRS considered plaintiff protest the evidence and arguments submitted to support plaintiff claim for a refund of $311.00 of tax.” See Am. Compl. at 2-5. The Amended Complaint expressly asserts two claims: (1) a claim styled “Claim Against Bank of America (Violation of civil rights: Any person willfully files a fraudulent information return with respect to payments purported to be made to any other person. 26 U.S.C. 7434 (a)(b)(2)(3)(c)(1)(2);” and (2) a claim styled “Claim Against Carrington Mortgage Services LLC (Violation of civil rights: Any person willfully files a fraudulent information return with respect

to payments purported to be made to Any other person. 26 U.S.C. 7434 (a)(b)(2)(3)(c)(1)(2).” See Am. Compl at 5-6.5 With respect to the “Claim Against Bank of America,” Plaintiff asserts that “Defendant cause and/or permitted the violation of Plaintiff rights by fraudulent filing of information return.” See Am. Compl. at 5.

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Sinclair v. Bank of America NA, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sinclair-v-bank-of-america-na-nyed-2025.