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Robert Dillard Jones v. Naziemul Safi

October 3, 2012

ROBERT DILLARD JONES, PLAINTIFF,
v.
NAZIEMUL SAFI, 1418-1422 PUTMAN AVENUE CORP., ORANGE REALTY CORP., LARRY FARBER, TODD FARBER, GAYNOR & GAYNOR, ESQ., JOSH SAPODINES, ESQ., LAZAROWITZ & MANGANILLO, P.C., DEBCON FINANCIAL SERVICES, INC., KINGS COUNTY, AND SUFFOLK COUNTY, DEFENDANTS.



The opinion of the court was delivered by: Seybert, District Judge:

MEMORANDUM & ORDER

On November 10, 2011, this Court ordered pro se Plaintiff Robert Dillard Jones ("Plaintiff") to show cause why the claims in his Amended Complaint should not be dismissed as barred by res judicata or Rooker-Feldman. The Court has reviewed Plaintiff's lengthy (and often incomprehensible) response and hereby sua sponte DISMISSES his Amended Complaint in its entirety.

BACKGROUND

The Court assumes familiarity with the facts alleged in the Complaint which were described in detail in this Court's Order to Show Cause (Docket Entry 25). See Jones v. Safi, No. 10-CV-2398, 2011 WL 5524674, at *1-2 (E.D.N.Y. Nov. 11, 2011). The Court will, thus, only briefly review the relevant procedural history.

Plaintiff commenced this action on May 27, 2010 asserting the following causes of action: (1) mortgage fraud against Larry and Todd Farber (the "Farbers"), Orange Realty Corp., and 1418-1422 Putnam Avenue Corp. (Compl. Count I); (2) conspiracy and mortgage fraud against Lazarowitz & Manganillo, P.C., Debcon Financial Services, Inc. ("Debcon"), Gaynor & Gaynor, Esq. and Josh Sapodines, Esq. and legal malpractice against Lazarowitz & Manganillo, P.C. (Compl. Count II); (3) due process and negligence against the "City of New York Agencies" and the "State of New York Agencies" (the "City and State Agencies") (Compl. Count III); (4) racial discrimination and equal protection against the City and State Agencies (Compl. Count VI.a-b); (5) due process and racial discrimination against Kings County (Compl. Count VI.c-d); and (6) racketeering against the Farbers, Debcon, Gaynor & Gaynor, Esq., Josh Sapodines, Esq. and Lazarowitz & Manganillo, P.C. (Compl. Count V). On August 11, 2010, the City and State Agencies filed motions to dismiss the Complaint (Docket Entries 7, 9), which were granted on February 14, 2011 (Docket Entry 17).

Over the next few months, Plaintiff filed four separate motions. First, on March 24, 2011, he filed a letter motion for reconsideration of the Memorandum and Order dismissing all claims against the City and State Agencies. (Docket Entry 18.) Less than a week later, he filed a motion to amend his Complaint to replead claims against all Defendants, including the City and State Agencies. (Docket Entry 19.) On April 11, 2011, he filed a motion for joinder of claims (Docket Entry 20), and on May 20, 2011 he filed a motion for joinder of parties (Docket Entry 24).

On November 10, 2011, the Court denied all of Plaintiff's motions. (Docket Entry 25.) His motion for reconsideration was denied as untimely. His motions for joinder were denied as futile. And, the Court also denied his motion for leave to file an amended complaint: to the extent that he sought leave to replead claims against the City and State Agencies, the Court denied his motion as futile, and to the extent that he sought leave to replead claims against the remaining Defendants, the Court denied his motion as moot because he could amend as a matter of right against those Defendants. Thus, the Amended Complaint, with the exception of any claims asserted against the City and State Agencies, became the operative complaint.

In reviewing the Amended Complaint, however, the Court noted that most, if not all, of Plaintiff's claims were likely barred by res judicata or the Rooker-Feldman doctrine. Thus, the Court ordered Plaintiff to show cause why the Court should not sua sponte dismiss his remaining claims. Plaintiff responded to the Court's Order by filing: (1) an application for an order for Defendants to show cause "why an order, should not be issued pursuant to FED. R. CIV. P. 65, enjoining the defendants during the pendency of this action as not being barred by the doctrines of res judicata and Rooker-Feldman;" (2) a "complaint in support of order to show cause;" (3) an affidavit and memorandum of law in support of his request for an order to show cause; and (4) exhibits in support. (Docket Entry 26.) The Court interprets these filings as Plaintiff's response to the Order to Show Cause and not as an application for another order to show cause or a Second Amended Complaint (which would been rejected for being filed without the Court's leave).

DISCUSSION

The Amended Complaint asserts the following causes of action:*fn1 (1) mortgage, banking and insurance fraud against the Farbers (Am. Compl. ¶¶ 29-30); (2) legal malpractice and conspiracy to commit real estate fraud against Lazarowitz & Manganillo, P.C. (Am. Compl. ¶¶ 37-38); and (3) a cause of action seeking an "annulment" of the "tax lien foreclosure proceedings" and of the "Final Judgment of Foreclosure & Sale, Order by Judge Block, entered on May 13, 2008" "on the grounds of misconduct by the assigned referee[s]" (Am. Compl. ¶¶ 39-41). Although not listed as separate causes of action, the Amended Complaint also mentions claims for conspiracy to commit fraud against Defendants Debcon, Josh Sapodines, Gaynor & Gaynor, Esq., and Naziemul Safi (Am. Compl. ¶¶ 22, 24-26) and against Kings County for injuries sustained as a result of the Supreme Court's "decisions erroneously declaring that Plaintiff was barred by the statute of limitations" (Am. Compl. ¶ 3).

For the following reasons, the Court sua sponte dismisses the Amended Complaint.

I. Res Judicata

The Court finds that Plaintiff's claims for fraud

against the Farbers (Am. Compl. ¶¶ 29-30), for conspiracy to commit fraud against Debcon, Josh Sapodines, Gaynor & Gaynor, Esq., and Naziemul Safi (Am. Compl. ¶¶ 22, 24-26), and for legal malpractice against Lazarowitz & Manganillo, P.C. (Am. Compl. ¶¶ 37-38) are barred by res judicata. Res judicata prevents a party from re-litigating issues that were or could have been brought in a prior action. See Brown v. Felsen 442 U.S. 127, 131, 99 S. Ct. 2205, 60 L. Ed. 2d 767 (1979). In New York,*fn2 res judicata applies when (1) "there is a judgment on the merits rendered by a court of competent jurisdiction," (2) "the party against whom the doctrine is invoked was a party to the previous action", and (3) the subsequent litigation is based upon "the same transaction or ...


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