(PS) Stolyarchuk v. AmTrust Bank, et al, No. 2:2009cv03070 - Document 8 (E.D. Cal. 2010)

Court Description: ORDER and FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 5/11/10: ORDERING that the status (pretrial scheduling) conference currently set for hearing on May 19, 2010, is vacated. The February 22, 2010 order to show cause is discharged. RECOMMENDING that this action be dismissed pursuant to Federal Rule of Civil Procedure 41 (b), based on plaintiff's failure to prosecute the action. The Clerk of Court be directed to close this case. Objections to F&R due within fourteen days. (Kaminski, H)

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(PS) Stolyarchuk v. AmTrust Bank, et al Doc. 8 1 2 3 4 5 6 7 8 IN THE UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 DMITRIY STOLYARCHUK, 11 Plaintiff, 12 No. CIV-09-3070 LKK EFB PS vs. 13 AMTRUST BANK, et al., 14 Defendants. ORDER AND FINDINGS AND RECOMMENDATIONS / 15 This case, in which plaintiff is proceeding pro se, is before the undersigned pursuant to 16 17 Eastern District of California Local Rule 302(c)(21). See 28 U.S.C. § 636(b)(1). On November 18 4, 2009, defendant AmTrust Bank removed this action from Sacramento Superior Court pursuant 19 to 28 U.S.C. §§ 1441 and 1447 on the basis that plaintiff’s complaint alleges violations of the 20 Real Estate Settlement Procedures Act (“RESPA”), 12 U.S.C. §§ 2601-17, the Federal Fair Debt 21 Collections Act, 15 U.S.C. §§ 1692, et seq., and 15 U.S.C. § 1639(h). Dckt. No. 2 at 2. The 22 notice of removal also states that AmTrust Bank “has yet to be properly served with the 23 summons and complaint” and “has yet to be served with any proof of service on any other 24 Defendant.” Id. AmTrust attached to its notice of removal an unconformed copy of the state 25 court summons. Dckt. No. 2, Ex. B. 26 //// 1 Dockets.Justia.com 1 Also on November 5, 2009, the undersigned issued an order setting a status (pretrial 2 scheduling) conference for March 3, 2010 and directing the parties to file status reports at least 3 fourteen days prior to the conference (by February 17, 2010). Dckt. No. 4 at 2. The order 4 cautioned the parties that failure to obey the Federal Rules, Local Rules, or orders of the court 5 could result in sanctions, including a recommendation that the case be dismissed. The 6 November 5, 2009 order was served on plaintiff and defendant AmTrust Bank. 7 On February 22, 2010, because the docket revealed that no status report had been filed in 8 this case, as required by the November 5, 2009 order, the undersigned continued the status 9 (pretrial scheduling) conference to May 19, 2010, and ordered plaintiff and AmTrust Bank to 10 show cause, on or before May 5, 2010, why they should not be sanctioned for failing to comply 11 with this obligation. Dckt. No. 6 (citing Local Rule 110 (“Failure of counsel or of a party to 12 comply with these Rules or with any order of the Court may be grounds for imposition by the 13 Court of any and all sanctions authorized by statute or Rule or within the inherent power of the 14 Court.”); Local Rule 183 (“Any individual representing himself or herself without an attorney is 15 bound by the Federal Rules of Civil or Criminal Procedure and by these Local Rules.”); Ghazali 16 v. Moran, 46 F.3d 52, 53 (9th Cir. 1995) (“Failure to follow a district court’s local rules is a 17 proper ground for dismissal.”)). 18 The order further noted that AmTrust Bank contends that it has not been properly served 19 in this action. Id. (citing Dckt. No. 2 at 2). The order referred the parties to 28 U.S.C. § 1448, 20 which provides that “[i]n all cases removed from any State court to any district court of the 21 United States in which any one or more of the defendants has not been served with process or in 22 which the service has not been perfected prior to removal, or in which process served proves to 23 be defective, such process or service may be completed or new process issued in the same 24 manner as in cases originally filed in such district court,” and Federal Rule of Civil Procedure 25 4(m), which provides that “[i]f a defendant is not served within 120 days after the complaint is 26 filed, the court--on motion or on its own after notice to the plaintiff--must dismiss the action 2 1 without prejudice against that defendant or order that service be made within a specified time.” 2 The order noted that “[b]ecause the 120-day time limit runs from the date the notice of removal 3 was filed in federal court, assuming that AmTrust Bank is correct that it has not been properly 4 served, the time limit for such service will expire on March 4, 2010.” Dckt. No. 6 (citing Giron 5 v. Community Bridges, Inc., 2006 WL 2481268, at *1 (D. Ariz. Aug. 28, 2006)). The order 6 further notified plaintiff that if AmTrust Bank and/or any of the other defendants named in 7 plaintiff’s complaint were not properly served by that date, the undersigned may recommend that 8 those defendants be dismissed from this action. Id. Finally, the order stated that “[f]ailure of 9 plaintiff or defendant AmTrust Bank to comply with this order may result in the imposition of 10 sanctions, including a recommendation that this action be dismissed for lack of prosecution. See 11 Fed. R. Civ. P. 41(b).” Id. 12 13 On May 5, 2010, counsel for defendant AmTrust Bank filed a declaration stating that AmTrust Bank still has not been served with the summons and complaint. 14 Plaintiff has not filed a response to the order to show cause, has not filed a status report 15 as required by the November 5, 2009 order, and has not demonstrated that he has properly served 16 AmTrust Bank or any of the other defendants. In fact, plaintiff has not filed anything in this 17 action since it was removed to this court in November 2009. Therefore, the undersigned will 18 recommend that this case be dismissed for failure to prosecute. See Fed. R. Civ. P. 41(b); L.R. 19 110. 20 Accordingly, IT IS HEREBY ORDERED that: 21 1. The status (pretrial scheduling) conference currently set for hearing on May 19, 2010, 22 is vacated;1 and 2. The February 22, 2010 order to show cause is discharged. 23 24 //// 25 1 26 If the recommendation of dismissal herein is not adopted by the district judge, the undersigned will reschedule the status conference and require the parties to submit status reports. 3 1 IT IS FURTHER RECOMMENDED that: 2 1. This action be dismissed pursuant to Federal Rule of Civil Procedure 41(b), based on 3 plaintiff’s failure to prosecute the action; and 4 2. The Clerk of Court be directed to close this case. 5 These findings and recommendations are submitted to the United States District Judge 6 assigned to the case, pursuant to the provisions of 28 U.S.C. § 636(b)(l). Within fourteen days 7 after being served with these findings and recommendations, any party may file written 8 objections with the court and serve a copy on all parties. Such a document should be captioned 9 “Objections to Magistrate Judge’s Findings and Recommendations.” Failure to file objections 10 within the specified time may waive the right to appeal the District Court’s order. Turner v. 11 Duncan, 158 F.3d 449, 455 (9th Cir. 1998); Martinez v. Ylst, 951 F.2d 1153 (9th Cir. 1991). 12 DATED: May 11, 2010. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 4

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