Vermilyea Moore v. The Secretary, Department of Veterans Affairs, Vendor Resource Management, Inc., County of Suffolk, BSI Financial Services, LLC, Its Successors and/ or Assigns

District Court, E.D. New York·Decided November 20, 2025·No. 2:25-cv-05355·Unknown

Opinion

UNITED STATES DISTRICT COURT 11/20 /2025

EASTERN DISTRICT OF NEW YORK U.S. DISTRICT COURT --------------------------------------------------------------------------X EASTERN DISTRICT OF NEW YORK VERMILYEA MOORE, LONG ISLAND OFFICE Plaintiff, ORDER 25-CV-05355 (FB) (JMW) -against- THE SECRETARY, DEPARTMENT OF VETERANS AFFAIRS, VENDOR RESOURCE MANAGEMENT, INC., COUNTY OF SUFFOLK, BSI FINANCIAL SERVICES, LLC, ITS SUCCESSORS AND/ OR ASSIGNS, Defendants. ----------------------------------------------------------------------------X A P P E A R A N C E S: Ronald David Weiss Rosemarie Klie Ronald D. Weiss, Esq. 445 Broadhollow Road, Suite CL-10 Melville, NY 11747 Attorneys for Plaintiff John J. Kuster Sidley Austin, LLP 787 Seventh Avenue New York, NY 10019 Attorney for Defendant Vendor Resource Management, Inc. Leland S. Solon Lisa A. Azzato County of Suffolk Law Department 100 Veterans Memorial Highway, Ste 5th Floor Hauppauge, NY 11788 Attorneys for Defendant County of Suffolk Richard D. Femano Stern & Eisenberg, P.C. 20 Commerce Drive, Suite 230 Cranford, NJ 07016 Attorney for Defendant BSI Financial Services, LLC WICKS, Magistrate Judge: Plaintiff Vermilyea Moore (“Plaintiff”) commenced this action on September 24, 2025 against Defendants the Secretary of Veteran Affairs (“VA”), Vendor Resource Management, Inc. (“Vendor Resource”), County of Suffolk (“Suffolk County”), and BSI Financial Services (“BSI”

and collectively, the “Defendants”) for declaratory judgment, namely, to declare Plaintiff as the lawful owner of the premises known as 27 Brook Avenue, Wyandanch, NY 11798 (the “Property”), and for damages incurred from the failure to record the deed that allegedly transferred title to Plaintiff. (See generally, ECF No. 1.) As alleged, Plaintiff purchased the Property from the VA in 1997 for $65,000.00 and financed the purchase through a mortgage with BSI for $55,000. (ECF Nos. 1 at ¶ 7; 14 at 5.) This mortgage was fully paid on July 16, 2019. (ECF No. 1-3.) However, Plaintiff learned that the deed was never recorded upon the purchase of the Property. (ECF No. 1 at ¶ 9.) Plaintiff received a special warranty deed dated August 29, 2019, from Vendor Resource. (ECF No. 1-4.) Yet, due to lack of transfer tax forms, Plaintiff was not able to record this deed. (ECF No. 1 at ¶

11.) Prior to that, Suffolk County allegedly received title to portions of the Property (Lots 003.000, 004.000, and 006.000) by a deed that was dated October 26, 2018, due to Plaintiff not paying certain property taxes of which Plaintiff was unaware of.1 (Id. at ¶¶ 15-19; ECF No. 14 at 57.) Thereafter, Suffolk County commenced eviction proceedings on those Lots. (ECF No. 1 at ¶ 20.) Now before the Court is Plaintiff’s Emergency Order to stay the eviction originally scheduled for November 20, 2025, and Defendants’ ability to transfer title. (ECF No. 14.)

1 The Court has not been provided with this deed. Suffolk County opposed the relief requested.2 (ECF Nos. 16, 20.) On November 19, 2025, the Court granted a Temporary Restraining Order (“TRO”), that all proceedings and actions by Suffolk County were stayed pending a hearing and determination of the instant motion (ECF No. 17) and held a hearing on November 20, 2025. For the reasons that follow and those that were

stated on the record, Plaintiff’s Motion to Stay the Eviction (ECF No. 14) is DENIED.

THE LEGAL FRAMEWORK & DISCUSSION Plaintiff seeks a stay of the eviction proceedings, originally scheduled for November 20, 2025, and Defendants ability to transfer title of the Property. (ECF No. 14 at 4.) Plaintiff received the 14-day eviction notice from the Suffolk County Sherriff dated November 5, 2025. (See id. at 16.) Suffolk County opposes citing to “an identical motion” that Plaintiff filed in the Second Department in which the Appellate Division removed any restraining order language and dismissed an appeal for failure to perfect. (See ECF Nos. 16 at 1, 16-1, 20-5.) Suffolk County also cites to two principles that bar this Court’s ability to grant the relief requested here—the

Rooker-Feldman doctrine and the Anti-Injunction Act. (ECF No. 16 at 1.) Moreover, Suffolk County contends that the only portion of the Property that Plaintiff resides in is Lot 005.000, which is not subject to the eviction.3 (Id. at 1-2.) Interestingly enough, Plaintiff has already attempted to vacate the eviction proceedings in Suffolk County District Court, which the Hon. James. F. Matthews denied on January 8, 2024 (see ECF No. 20-4), and the dismissal of her similar state court action for failure to prosecute is now under appeal pending before the Appellate Division, Second Department. (See ECF Nos. 20-3, 20-5.)

2 Apart from Suffolk County, no other Defendants have appeared for the instant motion. However, Vendor Resource and BSI appeared for the November 20 Hearing and took no position. 3 Defendants argue and provide geographic map photos to illustrate that Lots 003.000 and 004.000 are vacant, and Lot 006.000 includes a pool and a portion of the driveway. (ECF Nos. 16 at 1-2; 16-3-6.) “A court of the United States may not grant an injunction to stay proceedings in a State court except as expressly authorized by Act of Congress, or where necessary in aid of its jurisdiction, or to protect or effectuate its judgments.” 28 U.S.C. § 2283. “Courts in this Circuit have long held that the Anti-Injunction Act [28 U.S.C. § 2283] applies to state-court evictions

proceedings.” Gomez v. Yisroel, No. 21-CV-2172 (PAC), 2021 WL 2138462, at *4 (S.D.N.Y. May 26, 2021) (quoting Ochei v. Lapes, No. 19-CV-3700 (CM), 2020 WL 528705, at *4 (S.D.N.Y. Jan. 31, 2020) (citing Watkins v. Cesar, 88 F. App'x 458, 459 (2d Cir. 2004) (affirming district court’s decision to deny enjoining eviction proceedings). Indeed, many cases have denied a party’s request for an injunction or TRO in connection with state eviction hearings. See e.g., Keir v. Schoeberl, No. 25-CV-056 (ECC) (MJK), 2025 WL 437953, at *3 (N.D.N.Y. Feb. 7, 2025), reconsideration denied-, No. 25-CV-056 (ECC) (MJK), 2025 WL 520764 (N.D.N.Y. Feb. 18, 2025) (discussing the prohibition against granting injunctions to stay state eviction proceedings and denying plaintiff's request for such relief); Quinn v. Ross, No. 25-CV-0645-MAV, 2025 WL 2020142, at *1 (W.D.N.Y. July 19, 2025)

(denying Plaintiff’s TRO request as it was barred by the Anti-Injunction Act); Manning v. City of New York, No. 24-CV-4747 (LGS), 2024 WL 3377997, at *2 (S.D.N.Y. July 11, 2024) (same). Moreover, there are narrow exceptions to the Anti-Injunction Act. State proceedings “‘should normally be allowed to continue unimpaired by intervention of the lower federal courts, with relief from error, if any, through the state appellate courts and ultimately’ the United States Supreme Court.” Id. (quoting Szymonik v. Connecticut, 807 F. App'x 97, 100 (2d Cir. 2020)). So, any “doubts as to the propriety of a federal injunction against state court proceedings should be resolved in favor of permitting the state courts to proceed.” Charisma Mosley v. Selip & Stylianou, LLP, No. 25-CV-02919 (NCM) (CLP), 2025 WL 2614972, at *2 (E.D.N.Y. Sept. 10, 2025) (citing Smith v. Bayer Corp., 564 U.S. 299, 306 (2011). The Hon. Judge Natasha C. Merle explained that the limited exceptions are, The first exception to the Anti-Injunction Act allows a federal court to stay a state court proceeding where expressly authorized by Congress and applies where an Act of Congress clearly creating a federal right or remedy enforceable in a federal court of equity could be given its intended scope only by the stay of a state court proceeding.

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Vermilyea Moore v. The Secretary, Department of Veterans Affairs, Vendor Resource Management, Inc., County of Suffolk, BSI Financial Services, LLC, Its Successors and/ or Assigns, (E.D.N.Y. 2025).

Vermilyea Moore v. The Secretary, Department of Veterans Affairs, Vendor Resource Management, Inc., County of Suffolk, BSI Financial Services, LLC, Its Successors and/ or Assigns (Vermilyea Moore v. The Secretary, Department of Veterans Affairs, Vendor Resource Management, Inc., County of Suffolk, BSI Financial Services, LLC, Its Successors and/ or Assigns) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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