TRINH v. TRINH

CourtDistrict Court, E.D. Pennsylvania
DecidedApril 30, 2025
Docket2:22-cv-05242
StatusUnknown

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

Bluebook
TRINH v. TRINH, (E.D. Pa. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

LAN TU TRINH, CIVIL ACTION Plaintiff,

v.

KATHLEEN LIEN TRINH, LT NO. 22-5242 INTERNATIONAL BEAUTY SCHOOL INC., TERRY MCKENZIE, ROBERT SCOTT, and SARA LI, Defendants.

MEMORANDUM OPINION

Plaintiff Lan Tu Trinh, who is proceeding pro se, has been embroiled in a multi-year dispute with her sister, Defendant Kathleen Lien Trinh, regarding the operation and subsequent dissolution of their company, Defendant LT International Beauty School, Inc.. The Pennsylvania Superior Court has sketched out the contours of that dispute, which started in state court, as follows: Alleging that her sister had frozen her out of the business and illicitly started a new rival enterprise, [Plaintiff] filed a complaint and a petition for preliminary injunction raising claims of breach of fiduciary duty, corporate waste, conversion and unjust enrichment. She also demanded an equitable buyout, dissolution of the Beauty School and liquidation of all company assets . . . . After reviewing the . . . pleadings, the trial court determined that [Plaintiff] had failed to raise a genuine issue of material fact as to all claims except for the equitable buyout count. The trial court ruled that since the animosity between the parties eliminated any chance of them resuming joint business operations, the case should be resolved as quickly as possible. To expedite matters, the trial court treated [Defendant’s] motion for sanctions as a motion for summary judgment, which it granted. All counts except for [Plaintiff’s] equitable buyout claim were dismissed with prejudice or made moot.

Subsequent to the trial court’s dismissal of [Plaintiff’s] claims, at a hearing on August 22, 2017, the sisters reached an agreement for a final settlement, and its terms were put on the record in open court. Both sisters were represented by counsel at the hearing. The next day, a Consent Order was executed outlining the terms for the dissolution and the winding down of the Beauty School . . . . The trial court made the terms of dissolution final but retained jurisdiction for the sole purpose of overseeing the final distribution of escrow funds, at which time the court would order all the claims of all parties in the matter dismissed with prejudice. The last paragraph of the Consent Order provides that the ‘Parties agree that this Consent Order shall not be appealable.’

Since the Consent Order was entered, [Plaintiff] has done everything within her power to avoid complying with that agreement . . . . The matter dragged on, and for years, [Plaintiff] refused to resolve the final distribution of escrow assets. She has filed no less than 31 appeals and related lawsuits in state and federal court (including a Petition for Writ of Certiorari to the United States Supreme Court), and so far none of those efforts have afforded [Plaintiff] any relief.

Lan Tu Trinh v. Trinh, 237 A.3d 1076 (Pa. Super. 2020), app. denied sub nom. Trinh v. Trinh, 258 A.3d 409 (Pa. 2021). The Superior Court eventually dismissed Plaintiff’s state court actions with prejudice, which prompted her to file a Petition for Allowance of Appeal with the Pennsylvania Supreme Court. In July 2021, the Pennsylvania Supreme Court ultimately denied that Petition. Plaintiff’s litigation has not been contained to the state court proceedings, however, as she has filed “a flurry of federal suits1 challenging the use, control, and disposition of assets during the period in which the LT Beauty School was in receivership, and the alleged use of Plaintiff’s identity, accreditation, and credentials by [Kathleen Lien Trinh] to operate a competing beauty school, KAT Beauty School.” Trinh v. Trinh, 2022 WL 493400, at *2 (E.D. Pa. Feb. 17, 2022). In the instant suit, Plaintiff alleges that Defendants Kathleen Lien Trinh (her sister), Terry McKenzie and Robert Scott (employees of the United States Department of Education who Plaintiff claims impermissibly withdrew the beauty school’s accreditation), and Sara Li (an employee of Citizens Business Banking who allegedly transferred funds from the beauty school’s

1 See, e.g., Trinh v. Citizen Business Banking, No. 18-cv-1662 (E.D. Pa.) (Beetlestone, J.); Trinh v. U.S. Dep’t of Educ., No. 18-cv-1668 (E.D. Pa.) (Beetlestone, J.); Trinh v. Trinh, No. 18-cv-2794 (E.D. Pa.) (McHugh, J.); Trinh v. Office of Records, City of Philadelphia, No. 18-cv-3441 (E.D. Pa.) (Rufe, J.); Trinh v. Trinh, No. 18-cv-4114 (E.D. Pa.) (Rufe, J.); Trinh v. Trinh, No. 18-cv-4233 (E.D. Pa.) (Rufe, J.); Trinh v. Fineman, No. 19-cv-2305 (E.D. Pa.) (Rufe, J.); Trinh v. Trinh, No. 19-cv-1945 (E.D. Pa.) (Rufe, J.); Trinh v. Fineman¸ No. 20-cv-5746 (E.D. Pa.) (Rufe, J.); Trinh v. Fineman, No. 21-cv-2117 (E.D. Pa.) (Rufe, J.); Trinh v. Trinh, No. 21-cv-3595 (E.D. Pa.) (Rufe, J.). account without Plaintiff’s authorization) all violated her rights under the Fourteenth Amendment to the United States Constitution and colluded to commit “fraud, abuse of power, . . . embezzlement, open book account and accounting” in violation of Pennsylvania law. As a remedy, Plaintiff asks the Court to “overturn the decision” of the Pennsylvania Supreme Court

denying her Petition for Allowance of Appeal so that the “defendants and their team[s]” can be held “accountable for their stealing, theft, fraud, and abuse of court proceedings, and to pay all the damages and losses to [her] business, properties, and life[.]” Defendants Kathleen Lien Trinh and LT International Beauty School, Inc. now move to dismiss the Amended Complaint for lack of subject matter jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(1), or, in the alternative, for failure to state a claim pursuant to Rule 12(b)(6). Separately, Defendants Terry McKenzie and Robert Scott move to dismiss the Amended Complaint pursuant to Rule 12(b)(6), arguing that, among other things, Plaintiff’s claims against them are time-barred. For the reasons that follow, Defendants’ Motions shall be granted.

I. LEGAL STANDARD As Plaintiff is proceeding pro se, her allegations must be construed liberally at this stage. See Vogt v. Wetzel, 8 F.4th 182, 185 (3d Cir. 2021) (citing Mala v. Crown Bay Marina, Inc., 704 F.3d 239, 244-45 (3d Cir. 2013)). The “relevant legal principle” therefore will be applied “even when the complaint has failed to name it.” Id. “Missing details or superfluous material” similarly do not render a pro se complaint “unintelligible.” Garrett v. Wexford Health, 938 F.3d 69, 93-94 (3d Cir. 2019). Indeed, even if it is “vague, repetitious, or contains extraneous information,” a pro se complaint’s language will ordinarily be “plain” in satisfaction of Rule 8 “if it presents cognizable legal claims to which a defendant can respond on the merits.” Id. (citations omitted). II. FOURTEENTH AMENDMENT CLAIMS A. Lack of Subject Matter Jurisdiction As a threshold matter, Defendants Kathleen Lien Trinh and LT International Beauty School Inc. argue that this Court lacks subject matter jurisdiction to consider Plaintiff’s Fourteenth Amendment claim against them. Federal Rule of Civil Procedure 12(b)(1) provides that a claim may be dismissed for “lack of subject matter jurisdiction.” Fed. R. Civ. P. 12(b)(1); In re Schering Plough Corp.

Intron, 678 F.3d 235, 243 (3d Cir. 2012).

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