AGARWAL v. U.S.

No. 18-cv-03125 (DLF).

AGARWAL, et al., Plaintiffs, v. UNITED STATES OF AMERICA, et al., Defendants.

United States District Court, District of Columbia.

June 13, 2019.

Editors Note
Applicable Law: 05 U.S.C. § 0706
Cause: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Nature of Suit: 890 Other Statutory Actions
Source: PACER


Attorney(s) appearing for the Case

ANIL AGARWAL, Dr., Plaintiff, pro se.

MADHU AGARWAL, Plaintiff, pro se.

RISHI RAKSHPAL, Plaintiff, pro se.

UNITED STATES OF AMERICA, Defendant, represented by Patricia K. McBride , U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF COLUMBIA.

STATE OF ALABAMA, Defendant, represented by James William Davis , STATE OF ALABAMA OFFICE OF ATTORNEY GENERAL.

STATE OF ALASKA, Defendant, represented by Rebecca H. Cain , STATE OF ALASKA, DEPARTMENT OF LAW.

STATE OF ARIZONA, STATE OF INDIANA, STATE OF KANSAS, STATE OF LOUISIANA, STATE OF MAINE, STATE OF MARYLAND, STATE OF MINNESOTA, STATE OF MONTANA, STATE OF NEW HAMPSHIRE, STATE OF NEW MEXICO, STATE OF NORTH DAKOTA, STATE OF OHIO, STATE OF SOUTH CAROLINA, STATE OF TENNESSEE, STATE OF UTAH, STATE OF VERMONT & COMMONWEALTH OF PENNSYLVANIA, Governor, Attorney General, Defendants, represented by Patricia H. Wilton , LOUISIANA DEPARTMENT OF JUSTICE.

STATE OF CONNECTICUT, Defendant, represented by Joseph J. Chambers , OFFICE OF ATTORNEY GENERAL.

STATE OF HAWAII, Defendant, represented by Cynthia Mariko Johiro , DEPARTMENT OF THE ATTORNEY GENERAL.

STATE OF MISSOURI, Defendant, represented by Michael AnthonyTheodore Schwalbert , OFFICE OF THE MISSOURI ATTORNEY GENERAL.

STATE OF NEW YORK, Defendant, represented by Lisa M. Burianek , NEW YORK STATE OFFICE OF THE ATTORNEY GENERAL.

STATE OF OREGON, Defendant, represented by Paul Andrew Garrahan , OREGON DEPARTMENT OF JUSTICE.

STATE OF TEXAS, Defendant, represented by H. Melissa Mather , OFFICE OF THE ATTORNEY GENERAL.

STATE OF WASHINGTON, Defendant, represented by Celeste Tyrrell Stokes , OFFICE OF THE ATTORNEY GENERAL/WASHINGTON STATE & Rahul Rao , ATTORNEY GENERAL'S OFFICE/WASHINGTON STATE.

STATE OF WISCONSIN, Defendant, represented by Steven C. Kilpatrick , STATE OF WISCONSIN DEPARTMENT OF JUSTICE & Patricia H. Wilton , LOUISIANA DEPARTMENT OF JUSTICE.

HSBC BANK USA, National Association as Trustee for Sequoia Mortgage Trust 2007-3, National Association, as Trustee for Sequoia Mortgage Trust 2007-2, PHH MORTGAGE COMPANY, SEAN BISHOP, TIMEKA J. MOTLOW, OCWEN LOAN SERVICING, LLC & JESSE ROSENTHAL, Defendants, represented by John Thomas Troost , STRADLEY RONON STEVENS & YOUNG, LLP.

REDWOOD TRUST, INC., RWT HOLDINGS, INC., LEWIS & LLEWELLYN LLP & MARC R. LEWIS, Defendants, represented by Matthew Harrold Sorensen , CAMERON/McEVOY, PLLC, Evangeline A.Z. Burbidge , LEWIS & LLEWELLYN LLP & Nathalie Fayad , LEWIS & LLEWELLYN LLP.

FELICIA D. POLK, ELIZABETH L. WASSALL & NICOLE LABLETTA, Defendants, represented by Gregory Nelson Britto , SHAPIRO, BROWN & ALT, LLP.

HUDSON COUNTY SUPERIOR COURT, BERGEN COUNTY SUPERIOR COURT, HECTOR R. VELAZQUEZ, Judge, PAUL INNES, Judge, JEFFREY R. JABLONSKI, Judge, MARGARET MARY McVEIGH, Judge, BARRY P. SARKISIAN, Judge, PETER F. BARISO, Judge, BONNIE J. MIZDOL, Judge, ROBERT P. CONTILLO, Judge, EDWARD A. JEREJIAN, Judge & ATTORNEY GENERAL STATE OF NEW JERSEY, Defendants, represented by Ashley Laura Costello , OFFICE OF THE ATTORNEY GENERAL.

HUDSON COUNTY SHERIFF, also known as HUDSON COUNTY SHERIFFS DEPARTMENT, Defendant, represented by Reginald Jenkins, Jr. , CHASAN LAMPARELLO MALLON & CAPUZZO, PC.

BERGEN COUNTY SHERIFF, also known as BERGEN COUNTY SHERIFFS DEPARTMENT & CITY OF HACKENSACK, also known as HACKENSACK, Defendants, represented by John Wallace Bartlett , MURPHY ORLANDO LLC.

SCHUYLKILL COUNTY TAX CLAIM BUREAU, ECKERT SEAMANS CHERIN & MELLOTT, LLC, KENNETH J. FLICKINGER & RICHARD J. NALBANDIAN, Defendants, represented by Edward J. Longosz, II , ECKERT SEAMANS CHERIN & MELLOTT, LLC & Jessica Ashley Glajch , ECKERT SEAMANS CHERIN & MELLOTT, LLC.

U.S.BANK NATIONAL ASSOCIATION, as Trustee for CSFB Mortgage Backed Pass-Through Certificates, Series 2004-AR8; as Trustee for Citigroup Mortgage Load Trust Inc., Mortgage Pass-Through Certificates, Series 2005-5 & JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, Defendants, represented by Tonya Maria Esposito , SEYFARTH SHAW, LLP.

PARKER IBRAHIM & BERG LLC, ANTHONY DEL GUERCIO, DAVID E. MILLER, DOUGLAS BOHNE, DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee Under the Pooling and Servicing Agreement Relating to Impac Secured Assets Corp., Mortgage Pass-Through Certificates, Series 2006-5, SELECT PORTFOLIO SERVICING, INC., also known as SPS, RYAN SPARKS & STEPHANIE STODDARD, Defendants, represented by Daniel Sage Ward , WARD & BERRY PLLC & James P. Berg , PARKER IBRAHIM & BERG LLP, pro hac vice.

KRISTEN ANN BLEIWEIS, Defendant, represented by Randall M. Levine , MORGAN, LEWIS & BOCKIUS LLP.

SHARI SEFFER, NICHOLAS LEONETTI, McCALLA RAYMER LEIBERT PIERCE, LLC & KRISTEN BLEIWEIS, Defendants, represented by Randall M. Levine , MORGAN, LEWIS & BOCKIUS LLP & Richard P. Haber , McCALLA RAYMER LEIBERT PIERCE, LLC, pro hac vice.

DAVID NEEREN, VERONEQUE A. T. BLAKE, DJIBRIL CARR, KELLY E. DROHAN, VINCENT G. RICIGLIAO, Jr., STERN LAVINTHAL & FRANKENBERG LLC, MARK S. WINTER, RICHARD MARK CITRON, SHANNON DOBEL, AMIRA IRFAN, NASER SELMANOVIC, RAS CITRON, LLC, JENNIFER A. STEAD & MONIKA PUNDALIK, Defendants, represented by Aaron L. Handleman , ECCLESTON & WOLF, P.C.

BANK OF NEW YORK MELLON, as Trustee for Structured Assets Securities Corporation Mortgage Pass-Through Certificates, Series 2002-21A, NATIONSTAR MORTGAGE LLC, doing business as MR. COOPER, EBONY WHITE, doing business as MR. COOPER, BANK OF NEW YORK MELLON, as Trustee for Structured Assests Securities Corporation Mortgage Pass-Through Certificates Series 2002-21A, TESA BROWN, doing business as MR. COOPER, ANDRE DICKSON, doing business as MR. COOPER, KENISHA MATHIS, doing business as MR. COOPER & THERESA ROBERTSON, doing business as MR. COOPER, Defendants, represented by Elizabeth A. Hutson , McGUIRE WOODS LLP.

CITIMORTGAGE, INC., also known as CITICORP MORTGAGE, Defendant, represented by John Thomas Troost , STRADLEY RONON STEVENS & YOUNG, LLP & Thomas V. Panoff , MAYER BROWN, LLP.

MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Defendant, represented by Thomas V. Panoff , MAYER BROWN, LLP & Tonya Maria Esposito , SEYFARTH SHAW, LLP.

NATIONWIDE TITLE CLEARING, INC., also known as NTC 2100 US-19 ALT, Defendant, represented by Christopher W. Mahoney , SHAPIRO LIFSCHITZ& SCHRAM PC.

WELLS FARGO BANK, N.A., as Trustee for Structured Assets Morgtgage Investments II Inc., GreenPoint MTA Trust 2005-AR2, Mortgage Pass-Through Certificates, Series 2005-AR2, Defendant, represented by Daniel Sage Ward , WARD & BERRY PLLC & James P. Berg , PARKER IBRAHIM & BERG LLP.

DISTRICT OF COLUMBIA, Defendant, represented by Michael A. Tilghman , OFFICE OF ATTORNEY GENERAL.


MEMORANDUM OPINION AND ORDER

On December 28, 2018, the pro se plaintiffs filed suit against 161 defendants, including every state in the United States and the District of Columbia. Compl. at 6-30, Dkt. 1. On April 18, 2019, the Court dismissed the plaintiffs' claims without...

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