Triffon v. Placer Lenders Services et al
Filing
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ORDER DISMISSING CASE for lack of subject matter jurisdiction signed by District Judge Anthony W. Ishii on 5/21/2015. CASE CLOSED.(Lundstrom, T)
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UNITED STATES DISTRICT COURT
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EASTERN DISTRICT OF CALIFORNIA
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1:15-cv-00761-AWI-GSA
TED TRIFFON,
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Plaintiff,
v.
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PLACER LENDER SERVICES, et al.,
Defendants.
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INTRODUCTION
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(Doc. 1)
Plaintiff Ted Triffon (“Plaintiff”), appearing pro se and proceeding in forma pauperis,
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filed the complaint in this action on May 19, 2015. Doc. 1. The Court has screened the
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complaint for legal sufficiency pursuant to 28 U.S.C. § 1915(e)(2). For the reasons discussed
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below, the complaint is dismissed and the case closed for lack of subject matter jurisdiction.
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DISCUSSION
A. Screening Standard
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Pursuant to 28 U.S.C. § 1915(e)(2), the Court must conduct an initial review of a
complaint to determine whether it “state[s] a claim on which relief may be granted,” is “frivolous
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or malicious,” or “seek[s] monetary relief against a defendant who is immune from such relief.”
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If the Court determines that the complaint fails to state a claim, it must be dismissed. Id.
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A complaint must contain “a short and plain statement of the claim showing that the
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pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Detailed factual allegations are not required,
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but “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory
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statements, do not suffice.” Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 1949 (2009)
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(citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 1964-65 (2007)).
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Plaintiff must set forth “sufficient factual matter, accepted as true, to „state a claim that is
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plausible on its face.‟” Iqbal, 129 S.Ct. at 1949 (quoting Twombly, 550 U.S. at 555). More
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specifically, the plaintiff must present sufficient factual allegations as to each claim against each
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defendant. Iqbal, 129 S.Ct. at 1949-50; Moss v. U.S. Secret Service, 572 F.3d 962, 969 (9th Cir.
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2009). The mere possibility of misconduct falls short of meeting Iqbal’s plausibility standard.
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Iqbal, 129 S.Ct. at 1949-50; Moss, 572 F.3d at 969. While well-pleaded factual allegations are
accepted as true, legal conclusions are not. Iqbal, 129 S.Ct. at 1949.
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Pleadings of pro se plaintiffs “must be held to less stringent standards than formal
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pleadings drafted by lawyers.” Hebbe v. Pliler, 627 F.3d 338, 342 (9th Cir. 2010) (holding that
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pro se complaints should continue to be liberally construed after Iqbal). Accordingly, pro se
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plaintiffs are afforded the benefit of any doubt. Id.
B. Analysis and Order
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The instant complaint alleges that this action is brought in this Court on the basis of
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diversity jurisdiction pursuant to 28 U.S.C. § 1332(a). Doc. 1 at 2. However, the facts alleged in
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the complaint indicate that diversity jurisdiction does not exist.
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“Federal courts are courts of limited jurisdiction.” Kokkonen v. Guardian Life Ins. Co. of
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Am., 511 U.S. 375, 377 (1994). “They possess only that power authorized by Constitution or a
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statute, which is not to be expanded by judicial decree.” Id. (internal citations omitted). “It is to
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be presumed that a cause lies outside this limited jurisdiction and the burden of establishing the
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contrary rests upon the party asserting jurisdiction.” Id. (internal citations omitted); see also
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Abrego Abrego v. The Dow Chem. Co., 443 F.3d 676, 684 (9th Cir. 2006). “Subject matter
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jurisdiction based upon diversity of citizenship requires that no defendant have the same
citizenship as any plaintiff.” Tosco Corp. v. Communities for a Better Env't, 236 F.3d 495, 499
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(9th Cir. 2001) (per curiam), abrogated on other grounds by Hertz Corp. v. Friend, 559 U.S. 77,
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130 S.Ct. 1181 (2010); also see 28 U.S.C. § 1332(a). “A plaintiff suing in federal court must
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show in his pleading, affirmatively and distinctly, the existence of whatever is essential to federal
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jurisdiction, and, if he does not do so, the court ... on discovering the [defect], must dismiss the
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case, unless the defect be corrected by amendment.” Id. (quoting Smith v. McCullough, 270 U.S.
456, 459, 46 S.Ct. 338, 70 L.Ed. 682 (1926)).
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Here, Plaintiff resides in California and he is citizen of California. Two of the defendants
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are corporations incorporated in California while the other defendants also appear to be citizens
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of California.1 Therefore, complete diversity between the parties does not exist and federal
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subject matter jurisdiction cannot be established. Furthermore, the complaint does not allege any
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federal claim. Accordingly, the complaint is dismissed in its entirety and the case closed for lack
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of subject matter jurisdiction.
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IT IS SO ORDERED.
Dated: May 21, 2015
SENIOR DISTRICT JUDGE
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The defendants include Capital Finance Corporation, which is listed as an active California incorporated entity on
the California Secretary of State‟s website with the entity number C1958428 (see http://kepler.sos.ca.gov, last viewed
on May 21, 2015); Placer Foreclosure, Inc., which is also listed as an active California incorporated entity on the
California Secretary of State‟s website with the entity number C1670115 (see http://kepler.sos.ca.gov, last viewed on
May 21, 2015); Placer Lender Services, an entity based in Auburn, California (Placer County); Placer Trustee
Services, an entity based in Auburn, California (Placer County); and two individuals, Robert J. and Wynne M.
Boynton, based in South Lake Tahoe, California. See Docs. 1 at 1, 1-1 at 2.
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