VIRGINIA M. HERNANDEZ COVINGTON, District Judge.
This matter is before the Court pursuant to Bank of America, N.A.'s Motion for Sanctions and for Order (1) Declaring the Maduras Vexatious Litigants and (2) Precluding the Maduras from Filing any Document in this or any Other Federal Court without the Signature of an Attorney Admitted to Practice in that Court (Doc. # 619), filed on July 27, 2015. The Maduras filed a Response in Opposition to the Motion on August 24, 2015. (Doc. # 624). As explained below, the Court denies the Motion.
A lengthy discussion of the procedural history of this case is unnecessary to decide the present Motion. Suffice it to say that the Maduras and Bank of America have been embroiled in litigation regarding a mortgage transaction in state court and federal court for the past 13 years. At this juncture, while multiple appeals are still pending in the Eleventh Circuit, Bank of America seeks an Order sanctioning the Maduras, declaring the Maduras "vexatious litigators," and barring the Maduras from filing any documents in any federal court without the signature of counsel. In the alternative, Bank of America request that the Court "obtain leave of court allowing them to proceed pro se with respect to each individual filing." (Doc. # 619 at 2).
The Court has taken this opportunity to evaluate some cases in which it was necessary to enter a
In response, the court entered an injunction barring Riccard from suing Prudential in any court, state or federal, "unless he first obtained leave to file from the district court."
The Eleventh Circuit agreed that the circumstances presented in
In this instance, Bank of America seeks an Order which would require the Maduras to obtain the signature of an attorney on any future documents that they plan to file in any federal court. While this restriction technically would not "completely foreclose" their access to the court, in reality, the Court determines that it would place an insurmountable roadblock between the Maduras and the federal courts. Although the Court is not intimately familiar with the financial circumstances of the Maduras, the docket reflects that both Plaintiffs have filed an affidavit of indigency (Doc. ## 92, 93) and, accordingly, the Maduras would face a significant financial hardship if they were required to retain the services of an attorney. In addition, it seems unfair, at this juncture, to encumber the Maduras with new requirements, such as hiring counsel or seeking court permission to proceed pro se, because multiple appeals are still pending in the Eleventh Circuit.
The Court understands the frustration Bank of America may be experiencing as a party that has had the burden of litigating this action in numerous cases over the course of 13 years. Nevertheless, the Court determines it is appropriate to deny the Motion. In contrast to Riccard and other vexatious plaintiffs who have improperly used the Court as a vehicle to exact a "vendetta" against an opposing party, the Maduras have utilized the courts to pursue their rights. The Maduras have espoused unsuccessful arguments and have advanced unavailing positions, sometimes repeatedly. However, the record does not reflect any inappropriate behavior justifying the sanctions now sought by Bank of America. The Motion is thus denied.
Accordingly, it is hereby
Bank of America, N.A.'s Motion for Sanctions and for Order (1) Declaring the Maduras Vexatious Litigants and (2) Precluding the Maduras from Filing any Document in this or any Other Federal Court without the Signature of an Attorney Admitted to Practice in that Court (Doc. # 619) is