Dolce v. Deutsche Bank National Trust Company, As Trustee for HSI Asset Securitization, Corporation Trust, 2006-HE1, Mortgage Pass-Through Certificate Series 2006-HE1 et al
ORDER -- This action is STAYED, and the Clerk of the Court is DIRECTED to administratively close this action pending further proceedings to lift the automatic stay that was triggered when Plaintiff filed In re: Annie Dolce, No. 6:15-bk-09594-CCJ. On or before February 12, 2016, and every 45 days thereafter, Plaintiff SHALL file a written notice with the Court that summarizes the status of the proceedings in In re: Annie Dolce, No. 6:15-bk-09594-CCJ Signed by Judge Roy B. Dalton, Jr. on 12/30/2015. (VMF)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
Case No. 6:15-cv-2173-Orl-37KRS
DEUTSCHE BANK NATIONAL TRUST
COMPANY, AS TRUSTEE FOR HSI
CORPORATION TRUST, 2006-HE1,
CERTIFICATE SERIES 2006-HE1;
WELLS FARGO BANK, N.A.; and
RONALD R. WOLFE & ASSOCIATES,
Yesterday, this action was opened when Pro Se Plaintiff Annie Dolce (“Plaintiff”)
filed a Civil Cover Sheet (Doc. 1-2) and a verified document titled “Plaintiff’s Petition to
Set Aside Foreclosure Action and Writ of Possession [sic] Cancel Note and Deed of Trust
for Fraud, Usury, Material Misrepresentation, Fraud in the Inducement, Fraud in Fact,
Lack of Consideration, Claim in Recoupment, and Quiet Title Against All Known Counter
and Cross Defendants and For Declaratory and Injunctive Releif [sic]” (“Complaint”).
(Doc. 1, filed December 28, 2015.) Paragraph 4 of the Complaint indicates that Plaintiff
seeks entry of a temporary restraining order (“TRO”) to prevent the Defendants—
Deutsche Bank National Trust Company, as Trustee for HSI Asset Securitization,
Corporation Trust, 2006-HE1, Mortgage Pass-Through Certificate Series 2006-HE1
(“Deutsche”), Wells Fargo Bank, N.A., and Ronald R. Wolfe & Associates, P.L.—from
“foreclosing and/or selling Plaintiffs’ [sic] residential property located at 895 Brookson Ave
[sic] NW Palm Bay, Florida 32907” (“Property”).1 (See id. ¶ 4 (“TRO Motion”); see also
id. ¶¶ 40, 100(a), 100(n).)
The twenty-five-page Complaint includes more than 100 incorrectly-numbered
paragraphs grouped into confusing and disjointed sections, “claims” and “causes of
action,” which inexplicably incorporate preceding paragraphs by reference. (See Doc. 1.)
Even a cursory review of the filing reveals that: (1) the Complaint is a shotgun pleading;
(2) it fails to state a plausible claim or a basis for jurisdiction; and (3) it violates the minimal
pleading standards set forth in Federal Rules of Civil Procedure 8, 9, and 10, and in Local
Rules 1.05 and 1.06. Further, the TRO Motion violates the substantive and procedural
requirements that must be satisfied when a party requests the extraordinary remedy of
emergency injunctive relief. See Fed. R. Civ. P. 65; Local Rule 4.05.
Normally, the Court would deny a TRO motion filed with such fatal substantive and
procedural errors, and the Court would dismiss (with leave to reassert) such an
Plaintiff and Deutsche are parties to a foreclosure action concerning the Property,
which Deutsche initiated on May 29, 2012 in the Eighteenth Judicial Circuit Court in and
for Brevard County, Florida (“State Court”)—Deutsche Bank National Trust Company, as
Trustee for HSI Asset Securitization Corporation Trust 2006-HE1, Mortgage PassThrough Certificates, Series 2006-HE1 v. Annie Dolce, No. 05-2012-CA-047366 (“State
Action”). (See Doc. 1, ¶ 26; Doc. 1-1, pp. 4–6.) After a non-jury trial, the State Court
entered a Final Judgment of Foreclosure in favor of Deutsche on June 19, 2014
(“Judgment”). (See State Action, Docs. 77–78.) Deutsche then purchased the Property
at a public sale on October 22, 2014 (“Public Sale”), and the State Court Clerk issued a
Certificate of Title for Deutsche on November 6, 2014. (See id. Docs. 84–85.) Almost a
year later, the State Court issued a Writ of Possession then stayed the State Action. (See
id. Docs. 95–98.) From the State Court’s publicly-available docket for the State Action—
see https://vweb1.brevardclerk.us/facts/caseno.cfm)—it appears that Plaintiff did not
appeal from the Judgment or object to the Public Sale.
incomprehensible and impermissible shotgun pleading.2 The Court will not do so here,
however, because Plaintiff presently is the debtor in a Chapter 13 action that she filed in
the U.S. Bankruptcy Court for the Middle District of Florida (“Bankruptcy Court”) on
November 13, 2015—In re: Annie Dolce, No. 6:15-bk-09594-CCJ (“Proceeding”).3 With
certain exceptions, the filing of a bankruptcy proceeding triggers an automatic stay of
judicial proceedings concerning the debtor and the property of the bankruptcy estate
(“Stay”). See 11 U.S.C. § 362(a).4 This action is just such a judicial proceeding;5 thus, the
Court cannot entertain this action until the Bankruptcy Court lifts the Stay in the
See Hammer v. Bank of Am., No. 8:13-cv-1910-33AEP, 2013 WL 3866532, at *4
(M.D. Fla. Jul. 25, 2013) (noting that the technical deficiencies in plaintiff’s motion for a
TRO to prevent foreclosure sale justified denial of the motion); see also Bowen v. Wells
Fargo Bank, N.A., No. 2:11-cv-91-FtM-29SPC, 2011 WL 766283, at *2 (M.D. Fla.
Feb. 25, 2011) (denying motion for TRO to prevent foreclosure sale due to inadequate
allegations to support jurisdiction); Coyotes, LLC v. First Guaranty Bank & Trust Co. of
Jacksonville, Inc., No. 3:10-cv-61-J-32HTS, 2010 WL 431763, at *2 (M.D. Fla.
Jan. 26, 2010) (denying TRO to prevent foreclosure sale where plaintiff failed to support
its claims with plausible allegations).
3 Recently—on June 18, 2015—Plaintiff obtained a discharge in a separate
bankruptcy proceeding that she initiated in the Bankruptcy Court—In re: Annie Dolce,
4 But see Stephens v. Seidman, No. 5:11-cv-16-Oc-10KRS, 2011 WL 3156265, at
*2, n.5 (M.D. Fla. July 26, 2011) (dismissing wrongful foreclosure action due to want of
jurisdiction and rejecting plaintiff’s argument that the court could not enter the order
because plaintiff filed a bankruptcy petition).
5 The State Action also is a proceeding subject to an automatic stay. See In re:
Ware, 562 F. App’x 850, 852 (11th Cir. 2014) (noting that, upon the filing of a bankruptcy
petition, a Stay “applies to ‘the enforcement, against the debtor or against property of the
estate of a judgment obtained before’ the bankruptcy petition was filed” (quoting 11 U.S.C.
§ 362(a)(2)); see also Miley v. Thornburg Mortgage Home Loans, Inc., 613 F. App’x 915,
916 (11th Cir. 2015) (“The filing of a bankruptcy petition operates as an automatic stay
applicable to creditors seeking to foreclose on a debtor’s property.”).
Accordingly, it is hereby ORDERED AND ADJUDGED:
This action is STAYED, and the Clerk of the Court is DIRECTED to
administratively close this action pending further proceedings to lift the
automatic stay that was triggered when Plaintiff filed In re: Annie Dolce,
On or before February 12, 2016, and every 45 days thereafter, Plaintiff
SHALL file a written notice with the Court that summarizes the status of the
proceedings in In re: Annie Dolce, No. 6:15-bk-09594-CCJ.
DONE AND ORDERED in Chambers in Orlando, Florida, on December 30, 2015.
Counsel of Record
Pro Se Plaintiff
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