Traylor v. Pacciuco LLC

CourtDistrict Court, D. Connecticut
DecidedFebruary 28, 2024
Docket3:23-cv-00329
StatusUnknown

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

Bluebook
Traylor v. Pacciuco LLC, (D. Conn. 2024).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

SYLVESTER TRAYLOR, Plaintiff,

v. No. 3:23-cv-00329 (JAM)

PACCIUCO, LLC et al., Defendants.

ORDER GRANTING MOTIONS TO DISMISS

Plaintiff Sylvester Traylor brings this case as part of a long-running housing dispute. Traylor once owned a home in Waterford, Connecticut, but the town foreclosed on the property to recover for unpaid property tax and utility bills. A company later purchased the property at auction for $150,000, the entirety of which went to pay off Traylor’s debts. The company then initiated eviction proceedings against Traylor that remain pending in state court. Traylor has now filed this federal lawsuit. His sprawling amended complaint encompasses a dozen defendants, including the State of Connecticut, the Town of Waterford, two companies, four attorneys, two town officials, one private individual, and the Housing Session of the Connecticut Superior Court. Traylor asserts a range of claims under 42 U.S.C. §§ 1983, 1985(3), the Connecticut Constitution, and the Connecticut Unfair Trade Practices Act. The twelve defendants have collectively filed six motions to dismiss. For the reasons set forth below, I will grant the motions to dismiss as to all live claims and deny them as moot to the extent that they address claims Traylor has withdrawn. BACKGROUND I take the facts as stated in Traylor’s complaint and corresponding exhibits as true for the purpose of this ruling. I also take judicial notice of the filings in prior state court mortgage foreclosure actions against Traylor as well as the currently pending state court eviction action against him. See, e.g., Bailey v. Interbay Funding, LLC, 2018 WL 1660553, at *2 & n.2 (D. Conn. 2018); see also Bristol v. Nassau Cnty., 685 F. App’x 26, 28 (2d Cir. 2017). The roots of this action stretch as far back as 2004. Back then, Traylor executed a mortgage for $37,000 in favor of Emporio, LLC. See PHH Mortg. Corp. v. Traylor, 2010 WL 2926462, at *1 (Conn. Sup. Ct. 2010). Emporio subsequently transferred that mortgage to one of

the defendants in this case, PHH Mortgage Corporation. Ibid. In 2007, PHH sought to foreclose on the mortgage, alleging in Connecticut state court that Traylor had failed to make the required payments on the loan since 2005. Ibid. Among his defenses, Traylor argued that PHH had violated the Connecticut Unfair Trade Practices Act (“CUTPA”). Ibid. The state court denied PHH’s motions for summary judgment. See id. at *4; PHH Mortg. Corp. v. Traylor, 2014 WL 2853889, at *1-2 (Conn. Sup. Ct. 2014). PHH later withdrew its foreclosure action.1 Traylor, however, appears to have (incorrectly) drawn the conclusion that PHH had been adjudged to have violated CUTPA.2

In 2018, the Town of Waterford sought to foreclose on its liens against Traylor’s property, citing eight years of unpaid property taxes.3 Alan Wilensky worked as a tax collector for the town. The Connecticut Superior Court granted summary judgment against Traylor in 2021 and ordered foreclosure by sale.4 See also Town of Waterford v. Traylor, 2021 WL 1827161, at *2

1 See PHH Mortg. Corp. v. Traylor, KNL-CV-07-5004315-S at Docs. #259.00, #262.00. 2 See Doc. #130 at 71 (¶ 152) (pointing to Exhibits J and K as evidence of PHH’s CUTPA liability). A review of Exhibits J and K reveal that these are merely the rulings denying summary judgment in PHH’s case against Traylor. They do not reveal any judgment against PHH for violating CUTPA. See generally id. at 168-178. 3 See Town of Waterford v. Traylor, KNL-CV18-6037728-S (hereinafter “Foreclosure Action”) at “Complaint.” 4 See Foreclosure Action at Docs. #232, #178.50. (Conn. Super. Ct. 2021), aff’d, 216 Conn. App. 902 (2022). Lloyd Langhammer of the Law Offices of Lloyd Langhammer represented Waterford during the proceedings.5 Following the judgment against him, Traylor sought to forestall the foreclosure by belatedly raising a variety of defenses. He argued that his putative judgments against PHH for CUTPA violations protected him against foreclosure; that the town never provided him with

property tax bills; that the town refused to accept his proposed repayment plan; that the state court did not give him adequate notice of the summary judgment motion hearing, which led to his liability for the unpaid taxes; and that the state court violated his Due Process and Equal Protection rights.6 The state court rejected all of these claims.7 Anthony C. Basilica was appointed as the Committee of Sale for the property by the state court.8 Together with his father, Anthony R. Basilica, he conducted the foreclosure auction of Traylor’s home.9 On the day of the sale, Traylor objected that his case was under review at the appellate court.10 Nevertheless, the property ultimately sold for $150,000 to Pacciuco LLC,

5 See Foreclosure Action at “Complaint.” 6 See, e.g., Foreclosure Action at Docs. #237.00 (violations of Due Process and Equal Protection Rights by the Superior Court; refusal to accept payment plan by the town), #260.00 (improper notice of summary judgment hearing; violations of Due Process and Equal Protection Rights by the Superior Court), Doc. #289.00 (violations of Due Process and Equal Protection Rights by the Superior Court; putative judgments against PHH protected him against foreclosure; failure of the town to provide him with a property tax bill; refusal to accept payment plan by the town; improper notice of summary judgment hearing). 7 See Foreclosure Action at Docs. #216.50 (overruling #237); #258.01 (overruling #260); Doc. #289.01 (overruling #289). 8 See Foreclosure Action at Docs. #258.00, #258.01. 9 Doc. #130 at 90-91 (¶ 181.2). 10 See Foreclosure Action at Doc. #260. whose sole member is Patrick Saint Jean.11 But those sale proceeds were insufficient to cover the property taxes, administrative expenses, and interest that Traylor owed the town.12 After taking title to the property, Pacciuco sought to evict Traylor from the premises.13 Attorney Yoan Gregory represents Pacciuco in this ongoing action.14 In the meantime, Waterford Building Official Steven Cardelle granted Pacciuco a license to perform construction on

Traylor’s former property.15 Traylor originally brought this suit on March 10, 2023.16 He has since amended his complaint four times, producing nearly 100 pages of discursive allegations.17 Given the tangled, non-chronological nature of the complaint, it is a challenge to summarize every claim Traylor makes. Nevertheless, it seems they are as follows: (1) the Connecticut Superior Court violated his Due Process and Equal Protection rights through various rulings issued in the eviction and foreclosure actions; (2) several defendants conspired to deprive Traylor of adequate notice of his property tax bill; (3) he is owed excess proceeds from the foreclosure sale of his house; (4) he was deprived of the equity from his house when it was sold for less than it was worth; (5) the

lawyers who conducted the foreclosure auction improperly prevented him from bidding on his own home; (6) a variety of town-affiliated defendants sent him hate mail; (7) the town’s building official violated his rights by granting Pacciuco a construction license for his former property; (8) the actions of PHH, the holder of his mortgage, caused his property tax woes in violation of CUTPA; and (9) the state court judgments against him are invalid, because they do not recognize

11 Doc. #130 at 19, 33 (¶¶ 27, 85); Foreclosure Action at Doc. #301. 12 See ibid. (concluding that Traylor’s total debt was $164,180.88 and allocating $7,905.51 to the Committee of Sale and $142,094.49 to the town out of the $150,000 sale price). 13 See Pacciuco, LLC v. Traylor, KNL-CV23-6060393-S (hereinafter “Eviction Action”) at Doc. #100.31. 14 Ibid. 15 Doc.

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Traylor v. Pacciuco LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/traylor-v-pacciuco-llc-ctd-2024.