X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

OPINION AND ORDER   Plaintiff Jose Manuel Martinez IV, proceeding pro se, brings this action against defendants Deutsche Bank National Trust (“Deutsche Bank”) and the Supreme Court of the State of New York, Rockland County (the “State Court”), for violations of his Fourteenth and Fifth Amendment rights to due process and equal protection. Now pending is Deutsche Bank’s motion to dismiss the complaint pursuant to Rules 12(b)(1) and 12(b)(6). (Doc. #9). For the reasons set forth below, the motion is GRANTED.1 BACKGROUND For the purpose of ruling on the motion to dismiss, the Court accepts as true all wellpleaded factual allegations in the complaint and draws all reasonable inferences in plaintiff’s favor, as set forth below. In 2006, plaintiff borrowed $408,000 from New Century Mortgage Corporation (“New Century”), mortgaging a property located at 16 Blauvelt Avenue, in West Haverstraw, New York (the “Property”).2 (Doc. #10-2 at 17-19).3 New Century then assigned the mortgage to Deutsche Bank. In August 2012, Deutsche Bank filed a foreclosure action against plaintiff in the State Court. Deutsche Bank purported to serve plaintiff both by mailing a copy of the summons and complaint to a property plaintiff owned in Garnerville, New York, and by delivering a copy to plaintiff’s brother-in-law at the same address. (Doc. #15-2). Plaintiff answered the foreclosure action and asserted, among other defenses, that service was improper and ineffective. The State Court partially denied cross-motions for summary judgment and struck all of plaintiff’s affirmative defenses except for those relating to whether plaintiff defaulted on the mortgage. The State Court then referred plaintiff and Deutsche Bank to a referee to determine the amounts due to Deutsche Bank under the mortgage. After the referee made findings, Deutsche Bank and plaintiff again cross-moved for summary judgment. Plaintiff challenged the State Court’s prior decisions, arguing he was improperly served. On August 12, 2019, the State Court issued a decision and order confirming the referee’s report and entering a judgment of foreclosure and sale. The State Court noted that plaintiff had “formally appear[ed] in the action and request[ed] that a copy of the complaint and all notices and other papers be forwarded to [him] at an address in Florida.” (Doc. #10-12 at 3). The State Court found that plaintiff waived any defense related to a lack of personal jurisdiction because he “failed to raise the affirmative defense in opposition to [Deutsche Bank's] two motions for summary judgment,” and only argued that he was improperly served with motion papers — not the summons and complaint. (Doc. #10-12 at 5-6 & n.2). The State Court granted Deutsche Bank’s motion and ordered the Property sold. Plaintiff commenced the instant action on February 19, 2020. He alleges that, as a “long time resident of the State of Florida,” he was “unlawfully served” with notice of the foreclosure action, because he should have been served at his Florida residence. (Doc. #2 (“Compl.”)

 
Reprints & Licensing
Mentioned in a Law.com story?

License our industry-leading legal content to extend your thought leadership and build your brand.

More From ALM

With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas.
View Now
Our Team Account subscription service is for legal teams of four or more attorneys. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team.
View Now
Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Both options are priced the same.
View Now
November 27, 2024
London

Celebrating achievement, excellence, and innovation in the legal profession in the UK.


Learn More
December 02, 2024 - December 03, 2024
Scottsdale, AZ

Join the industry's top owners, investors, developers, brokers and financiers for the real estate healthcare event of the year!


Learn More
December 11, 2024
Las Vegas, NV

This event shines a spotlight on how individuals and firms are changing the investment advisory industry where it matters most.


Learn More

We are seeking two attorneys with a minimum of two to three years of experience to join our prominent and thriving education law practice in...


Apply Now ›

Description: Fox Rothschild has an opening in the New York office for a Real Estate Litigation Associate with three to six years of commerci...


Apply Now ›

Downtown NY property and casualty defense law firm seeks a Litigation Associate with 3+ years' experience to become a part of our team! You ...


Apply Now ›