CLAUDE M. HILTON, District Judge.
THIS MATTER comes before the Court on Defendant Mortgage Electronic Registration Systems' ("MERS") Motion to Dismiss.
Subsequent to the filing of the Motion to Dismiss, Plaintiff filed an Objection to Removal. Plaintiff claims that jurisdiction was properly laid before the Fairfax County Circuit Court. This Court finds otherwise. Because Plaintiff alleged violations of federal law, including 18 U.S.C. § 1028, the case was properly removed on federal question grounds. Pursuant to 28 U.S.C. § 1331, United States district courts possess original jurisdiction over "all civil actions arising under the Constitution, laws, or treaties of the United States." Likewise, pursuant to 28 U.S.C. § 1441(c) and § 1367(a), this Court has supplemental jurisdiction over any claims construed as brought under the common law of the Commonwealth of Virginia. Plaintiff's motion should be denied.
On March 13, 2006, Plaintiff obtained a home mortgage loan ("Loan") from American Brokers Conduit. The Loan was evidenced by a promissory note ("Note") and secured by a Deed of Trust, which placed a lien on 2792 Fariba Court, Vienna, Virginia 22181 ("Property").
Plaintiff's loan servicer, Homeward Residential ("Homeward"), transferred the Loan servicing to Ocwen Loan Servicing, LLC ("Ocwen") in February 2013. After origination and as evidenced by an Allonge and the Assignment of Deed of Trust, the Loan was transferred to The Bank of New York Mellon f/k/a The Bank of New York, Successor-in-Interest to JPMorgan Chase Bank, N.A. as Trustee for Structured Asset Mortgage Investments II Trust 2006-AR5, Mortgage Pass Through Certificates, Series 2006-AR5 ("BONY"). Defendant MERS was the beneficiary under the Deed of Trust.
On or about November 14, 2013, Defendant Poore Substitute Trustee Ltd. ("Poore") was appointed as the Substitute Trustee under the Deed of Trust. In light of Plaintiff's missed mortgage payments, Poore initiated foreclosure against the Property.
In January 2014, Plaintiff filed a Complaint and Motion for Temporary Restraining Order and Emergency Injunctive Relief in the Circuit Court of Fairfax County.
On March 7, 2014, Plaintiff filed a lawsuit in this Court.
Plaintiff returned to Fairfax County Circuit Court and filed an Amended Complaint on September 26, 2014. On January 9, 2015, the Circuit Court sustained the Demurrer, and dismissed the Amended Complaint of Podgoretsky I with prejudice.
Plaintiff filed the present action in Fairfax County Circuit Court on October 9, 2015 against MERS and Poore. The claims are "cancellation of a void recorfded [sic] instrument assignment of substitute trustee," "to cancel void appointment of substitute trustee," and "declaratory relief." Plaintiff asked the Court to find
The case was removed to this Court on November 6, 2015. Defendant MERS filed its Motion to Dismiss on November 13, 2015, to no response from Plaintiff.
A motion to dismiss for failure to state a claim under Fed. R. Civ. P. 12(b)(6) tests the legal sufficiency of a complaint.
A court should dismiss a complaint if the plaintiff fails to proffer "enough facts to state a claim to relief that is plausible on its face."
Here, Plaintiff fails to proffer facts sufficient for plausible relief because Plaintiff fails to distinguish this action from his prior dismissed suits. Plaintiff's present action is barred by the doctrine of res judicata. Res judicata "provides that `a judgment on the merits in a prior suit bars a second suit involving the same parties or their privies based on the same cause of action.'"
Each of the res judicata requirements are met in the case at bar. First, there were final judgments on the merits in Plaintiff's prior suits. Podgoretsky I was dismissed with prejudice in Fairfax County Circuit Court in January 2015, and Podgoretsky II was dismissed with prejudice by this Court in August 2014.
Second, the causes of action in Plaintiff's prior suits and the present suit are the same. The Fourth Circuit holds that the "test for deciding `whether the causes of action are identical for claim preclusion purposes is whether the claim presented in the new litigation arises out of the same transaction or series of transactions as the claim resolved by the prior judgment.'"
Fulfilling the third res judicata prong, Defendants MERS and Poore are in privity with the defendant in Plaintiff's prior actions because all of the defendants' interests are identical. Plaintiff brought his prior actions against Ocwen, the servicing transferee of Plaintiff's home mortgage. Plaintiff brings the present action against the same mortgage's deed of trust beneficiary, MERS, and its substitute trustee, Poore. "Under both Fourth Circuit and Virginia decisions, the test for privity is [] the same: whether the interests of one party are so identified with the interests of another that representation by one party is representation of the other's legal right."
For the foregoing reasons, the doctrine of res judicata applies to the case at bar. Plaintiff fails to state a plausible claim for relief that overcomes res judicata and the Motion to Dismiss must be granted as to both Defendants.
An appropriate order shall issue.