Owens v. The Central Trust Bank Inc.

IN THE UNITED STATES DISTRICT COURT FOR THE

WESTERN DISTRICT OF MISSOURI

SOUTHERN DIVISION

TERRY D OWENS, )

)

Plaintiff, )

)

v. ) Case No. 6:19-03296-CV-RK

)

THE CENTRAL TRUST BANK INC., et )

al., )

)

Defendants. )

ORDER

Plaintiff Terry D. Owens, acting pro se, initiated this action by filing a Complaint on

August 16, 2019. (Doc. 1.) Plaintiff names more than twenty-six defendants. Before the Court is

Defendant Equifax Inc.’s (“Equifax”) motion to strike (Doc. 33) Plaintiff’s Complaint (Doc. 1)

and RICO Case Statement (Doc. 2). Defendant Equifax’s motion to strike is joined by Defendants

Experian Information Solutions, Inc. (“Experian”) (Doc. 37) and Trans Union, LLC (“Trans

Union”) (Doc. 63) (Docs. 33, 37, and 63 are collectively referred to as “CRA Defendants’ motion

to strike”).1 CRA Defendants’ motion to strike is ripe and ready for disposition. (Docs. 49, 53.)

CRA Defendants’ motion is GRANTED. For the reasons in the CRA Defendants’ motion to strike

and for the additional reasons identified below, the Court will PROVISIONALLY DISMISS

Plaintiff’s Complaint, but allow Plaintiff the opportunity to file an amended complaint that (1)

cures the deficiencies identified in this Order and (2) reasonably complies with the pleading

requirements in the Federal Rules of Civil Procedure.2 Failure to comply with this Order and plead

in accordance with the pleading requirements will result in the Court dismissing the case with

prejudice.

Additionally, the Court takes up several motions filed by Plaintiff (Docs. 41, 42, 43, 48,

49, 50, 53, 54, 73, 74, and 75) and DENIES the motions as frivolous.

1 Defendant Equifax, Experian, and Trans Union are collectively referred to as “CRA Defendants”

(i.e., credit reporting agency defendants).

2 Had CRA Defendants not filed their motion to strike, the Court would have sua sponte

provisionally dismissed the Complaint for Plaintiff’s gross violation of the pleading requirements.

I. CRA Defendant’s motion to strike

CRA Defendants ask the Court to strike Plaintiff’s Complaint for violating the Federal

Rules of Civil Procedure 7 and 8 as well as for containing redundant, impertinent, and scandalous

material in violation of Rule 12(f). CRA Defendants ask that the Court order Plaintiff to file a

single complaint that conforms with the “short and plain statement” requirements of Rule 8.

The Court begins with the well-established principle that a pro se pleading is afforded

liberal construction, which provides the Court discretion to excuse a pro se litigant’s failure to

comply with technical pleading requirements. See Hudson v. McHugh, 148 F.3d 859, 864 (7th

Cir. 1998) (articulating liberal pleading requirements for pro se litigants). However, liberal

pleading rules is not a vehicle for abusing the judicial process. “The liberal construction . . . is

limited by reasonableness: defendants must be given fair notice of the claims so that they may

make a meaningful response to the pleadings.” Nelson v. Farm Credit Servs., No. 93-2622, 1994

U.S. App. LEXIS 4807, at *2-3 (8th Cir. Mar. 18, 1994). The Court agrees with CRA Defendants

that Plaintiff’s Complaint is deficient on numerous grounds, including Rule 7, Rule 8, Rule 12(f)

as well as Rule 11. The identified technical defects are significant such that Plaintiff’s Complaint

prevents fair notice of the claims.

Also concerning to the Court, Plaintiff has filed several frivolous motions, (see infra

Section II), and Plaintiff includes improper personal attacks in his Complaint and responses to

CRA Defendants’ motion to strike, (see infra, Section I.E-F). See Bethel v. Baldwin Cty. Bd. of

Educ., No. 09-10-KD-C, 2009 U.S. Dist. LEXIS 39202, at *3 (S.D. Ala. May 6, 2009) (the pro se

practice shield against the technical pleading requirements is not a sword with which to engage in

personal attacks). These frivolous filings and improper attacks, when considered in combination

with Plaintiff’s gross violations of the pleading requirements, tend to show Plaintiff’s action is not

filed in good faith, but rather for harassment and vexation, which is a misuse of the judicial process.

Chambers v. NASCO, Inc., 501 U.S. 32, 43 (1991) (courts have implied power to impose respect

and decorum to achieve the orderly and expeditious disposition of cases). As additional context,

in less than three months, this case has a docket sheet that is nineteen pages in length, which

includes ninety docket entries and twenty-four pending motions. At this juncture, the Court finds

provisional dismissal of Plaintiff’s Complaint is warranted with Plaintiff having the opportunity

to file an amended complaint that (1) cures the deficiencies identified in this Order and

(2) reasonably complies with the pleading requirements in the Federal Rules of Civil Procedure.

A. The length of Plaintiff’s Complaint violates Rule 7(a) and Rule 8(a)

To begin, Plaintiff’s Complaint is unintelligible, in part because of its length. Plaintiff’s

Complaint is 329 pages, including 938 paragraphs, 62 counts, and names twenty-six entity

defendants including twenty-two financial institutions, a law firm, and three credit reporting

agencies. In addition to the twenty-six entity defendants named in the Complaint, Plaintiff also

names “all shareholders, directors, additional directors, officers, chairman of the board, owners

and all spouses, all secured parties, and all spouses” of the financial institutions; “all spouses” of

the law firm; and “owners, officers, & employees and spouses” of the credit reporting agencies.

(Doc. 1 at 1-2.) On the same day the Complaint was filed, Plaintiff filed a second document titled

“Plaintiff’s RICO Case Statement Owens Verfied [sic] Complaint for Declaratory Judgment and

Permanent Injunctive Relief and Monetary Damages” (or “RICO Case Statement”). (Doc. 2.)

Plaintiff’s RICO Case Statement is 288 pages, and appears to name the same defendants and list

the same 62 counts as provided in the Complaint. Plaintiff also attaches 29 exhibits to his RICO

Case Statement.

In his Complaint, Plaintiff makes several references to his RICO Case Statement and the

accompanying exhibits (E.g., Doc. 1 at ¶¶ 23, 24, 38, 46, 54, 65, 71, 82, and 299) and appears to

be incorporating these documents into his Complaint. By treating both his Complaint and RICO

Case Statement as his 617-page pleading, Plaintiff grossly violates Rule 8(a)’s requirement that a

pleading contain a short and plain statement of relief and further violates Rule 7(a)’s requirement

that there may only be one complaint. Fed. R. Civ. P. 7(a) (addressing what pleadings are allowed

in federal court); Fed. R. Civ. P. 8(a) (addressing general rules of pleading); see United States ex

rel. Garst v. Lockheed–Martin Corp., 328 F.3d 374, 378 (7th Cir. 2003) (“length may make a

complaint unintelligible, by scattering and concealing in a morass of irrelevancies the few

allegations that matter.”) (addressing a 155-page complaint, including 400 paragraphs and 99

attachments); See Olson v. Little, No. 92-2123, 1992 U.S. App. LEXIS 27787 (8th Cir. Oct. 27,

1992) (a district court may sua sponte dismiss a complaint that fails to comply with Rule 8).

B. Plaintiff’s Complaint lacks basic coherence in violation of Rule 8(a) and

Rule 8(d)

Regardless of the length, Plaintiff’s Complaint is unintelligible because it lacks basic

coherence. The crux of Plaintiff’s Complaint appears to be that Plaintiff applied to open a new

account with “Central Trust Bank” on November 13, 2007. (Doc. 1 at ¶ 23.) Plaintiff asserts that

the bank’s legal name is in all caps, THE CENTRAL TRUST BANK, and it is therefore fraudulent

for the bank to use the name “Central Trust Bank,” “CENTRAL TRUST BANK,” or “The Central

Trust Bank.” (E.g., Doc. 1 at ¶¶ 36, 37.) Outside of this event, Plaintiff’s Complaint is so confused,

ambiguous, vague, repetitive, conclusory in articulation of the factual and legal basis for the

claims, and scattered with irrelevancies, that the Court is unable to distinguish the allegations that

matter (i.e., the facts that constitute the wrongful conduct). See Fed. R. Civ. P. 8(a) (a claim

showing the pleader is entitled to relief must be both short and plain) (emphasis added); Fed. R.

Civ. P. 8(d) (“Each allegation must be simple, concise, and direct.”); Stanard v. Nygren, 658 F.3d

792, 798 (7th Cir. 2011) (“[W]here the lack of organization and basic coherence renders a

complaint too confusing to determine the facts that constitute the alleged wrongful conduct,

dismissal is an appropriate remedy.”); Simmons v. Abruzzo, 49 F.3d 83, 86 (2d Cir. 1995)

(dismissal appropriate if the “complaint is so confused, ambiguous, vague, or otherwise

unintelligible that its true substance, if any, is well disguised”); Mangan v. Weinberger, 848 F.2d

909, 911 (8th Cir. 1988) (complaints which were unreasonably verbose, confusing, and conclusory

wholly failed to comply with Fed. R. Civ. P. 8).

C. Plaintiff’s Complaint is insufficient in that Plaintiff fails to allege how the

majority of defendants’ actions furthered the alleged wrongful conduct

Of the twenty-six entity defendants named in the Complaint’s caption, Plaintiff makes

factual allegations against only five: The Central Trust Bank Inc. (“TCTB”), Central Bancompany

Inc., Central Bancompany Merger Corporation Inc., Boone County National Bank, Central Bank

of the Ozarks. Plaintiff lists three defendants—First National Bank of St. Louis, City Bank, and

Central Bank of Audrian County—in the case caption, but makes no further mention of them

anywhere in the Complaint. Plaintiff lists the following fifteen defendants in the case caption and

in his listing of “predicate actors” (Doc. 1 at ¶ 21), but makes no further mention of them anywhere

in the Complaint: City Bank and Trust Company, First National Bank of Audrian County, Empire

Bank, First Central Bank, Metcalf Bank, Jefferson Bank of Missouri, ONB Bank & Trust

Company, Ozark Mountain Bank, Third National Bank, Central Trust & Investment Holding

Company, Investor Services Insurance, Inc., Central Trust & Investment Company, Dogwood

Insurance Agency, L.L.C., and Central Mortgage Company. By failing to mention certain

defendants outside of the caption and failing to make factual allegation against the majority of the

named defendants, Plaintiff fails to allege how the majority of the defendants’ actions furthered

the alleged wrongful conduct. See McFarland v. McFarland, 2009 U.S. Dist. LEXIS 70687, * 4-

9 (N.D. Ia. Aug. 10, 2009) (finding a complaint insufficient in part because it made no mention of

certain named defendants outside of the caption and failed to allege how the individual defendants’

actions further the alleged wrongful conduct). Should Plaintiff fail to include facts pertinent to

any named defendant in an amended complaint, those defendants will be summarily dismissed.

D. Plaintiff’s “kitchen-sink” complaint violates Rule 8 and Rule 11

“By presenting to the court a pleading, . . . [a] party certifies that to the best of the person’s

knowledge, information, and believe, formed after an inquiry reasonable under the circumstances:

(1) it is not being presented for any improper purpose, such as to harass, cause unnecessary delay,

or needlessly increase the cost of litigation; (2) the claims . . . are warranted by existing law[.]”

Fed. R. Civ. P. 11(b). Under both Rule 8 and Rule 11, “[i]t is the plaintiffs’ burden . . . to

reasonably investigate their claims, to research the relevant law, to plead only viable claims, and

to plead those claims concisely and clearly, so that a defendant can readily respond to them and a

court can readily resolve them.” Gurman v. Metro Hous. & Redev. Auth., 842 F. Supp. 2d 1151,

1153 (D. Minn. 2011). Here, Plaintiff has filed a “kitchen-sink” or “shotgun” complaint which

unfairly burdens both the defendants and the Court to pick through the unintelligible and

indecipherable pleadings to determine what, if any, viable claims Plaintiff has pleaded against

which defendants. See Larson v. Jesson, No. 11-2247 (PAM/LIB), 2017 U.S. Dist. LEXIS

137132, at *6 (D. Minn. Aug. 24, 2017) (criticizing kitchen-sink or shotgun complaints for shifting

the burden onto defendants and the courts to pick through the mess and determine if plaintiff has

pleaded a viable claim).

E. Plaintiff’s complaint contains allegations which are redundant, impertinent,

and scandalous

Turning to the allegations themselves, the Complaint is replete with redundant,

impertinent, and scandalous matters in violation of Rule 12(f) of the Federal Rules of Civil

Procedure. Under Rule 12(f), the Court may strike from a pleading any redundant, immaterial,

impertinent, or scandalous matter. The function of a motion to strike under Rule 12(f) “is to ‘avoid

the expenditure of time and money that must arise from litigating spurious issues by dispensing

with’ them early in the case.” Operating Engineers Local 324 Health Care Plan v. G & W Const.

Co., 783 F.3d 1045, 1050 (6th Cir. 2015). “Judges enjoy liberal discretion to strike pleadings

under Rule 12(f).” BJC Health Sys. v. Columbia Cas. Co., 478 F.3d 908, 917 (8th Cir. 2007).

“Striking a party’s pleading, however, is an extreme and disfavored measure[.]” Id. Here, many

of Plaintiff’s allegations appear entirely irrelevant to the controversy, include personal attacks, and

confuse the issues in this case. For example, Plaintiff writes that:

[It] has therefore been publicly announced in writing from the two Missouri

(custodian of records) the (i) Missouri Division of Finance, and (ii) the Missouri

Secretary of State are three “imitations” are (counterfeited security) a (fictitious

obligation) allowed to be put in criminal circulation by the Missouri de-facto

government, who all are running (dual fake lives) obviously purposefully deceiving

Plaintiff and the entire Missouri public, including the entire United States

government in their own little fake (coup de ta) have been uttering fictitious

obligations for possible fifty years, with fake (counterfeited access devises) fake

instrumentalities, there is no identifiable bank, only the name of one, because

people are used to hearing the term bank, hence BOONE COUNTY NATIONAL

BANK, CENTRAL BANK, CENTRAL TRUST BANK covers the name scheme,

criminally set-up by lawyers and judges.

(Id. at ¶ 35) (emphasis in original).

All undisputable dispositive proved facts and much more, as the same is true with

several 8th Cir Missouri Federal Judges also covering up the scheme for (pay,

protection, and concealment), all imposters taking paychecks under false pretenses,

are also culpable parties and highly liable for extortion.

(Id. at ¶ 41.)

That’s actual (face to face threats) carried out on fake Missouri Associate Court

settings, with no plaintiff, no real party in interest, no damaged party, and no subject

matter jurisdiction for possibly fifty years from Cooper County to St. Louis County,

back to Cole County to Greene County, and everywhere in between.

(Id. at ¶ 71.)

That’s criminal extortion via fake Missouri Associate County Court settings.

That’s knowingly falsifying Missouri state property with Missouri governments

pre-planned approval and presenting it in the Cooper County Court and the Cooper

County Sheriff’s Deputies as a legitimate lien holder defrauding the Court with no

Plaintiff, no creditor, no lender, and no credit lent, only pretender-lenders

pretender-creditors, thus once again ruining credit with fake garnishments as the

Judge knew. Thus “aiding & abetting” in extortion in interstate commerce

thousands of times with these fake Missouri Associate County Court settings in

furtherance by reporting the fake trade lines with the (big three) via the Missouri

U.C.C. department with the Missouri Secretary of State.

(Id. at 84.)

The buck stops right there as one attorney thinks this is absolutely hilarious, that

attorney is Defendant Heidi DoerhoffVollet (sic) of (group 6) responsible with her

father for the (3000 plus false claims) in the first place, mostly filed by COOK,

VETTER, DOREHOFF (sic), and LANDWEHR P.C., and others right in

downtown St. Louis, Missouri, selling out Plaintiff and all of St. Louis, Missouri,

now it’s(children) (sic) cold hearted lawyers.

(Id. at ¶ 192) (emphasis in original)

[The “alleged perceived Missouri government” is] an imposter parallel Missouri

government scheme, everyone is running a massive criminal double life in a

parallel concealment scheme, walking down the streetsof (sic) Jefferson City,

Missouri shaking everybody’s hand looking people straight in the eyes and saying

everything is just fine, with “forked tongue”.

(Id. at p. 98, ¶ 232.)

Stated before Plaintiff states again (they are not who they claim to be), they are

all “interstate & international extortion imposters,” possible over fifty Missouri

County Associate Courts as [Extortion Enterprises], cloaked under the guise, and

disguise as charlatans, pretending to handles (sic) cases with fictitious entities[.]

(Id. at ¶ 315) (emphasis in original)

While BOONE COUNTY NATIONAL BANK has modified its appearance

somewhat with the public slightly, by being unlawfully allowed in re-naming itself

CENTRAL BANK of BOONE COUNTY with the same Missouri government

officials who lacked authority then still lack it now, a phony shell name game, lying

to Cooper County Missouri customers with forked tongue, there are no concerns.

(Id. at ¶ 370) (emphasis in original)

Such attacks questioning the legitimacy of state courts, state government and government officials

as well as the integrity of opposing counsel (and other lawyers not involved in this case) and judges

are improper, unrelated to the legal issues, and can only serve the purpose of delaying the

proceedings and/or abusing the judicial process.

In addition, Plaintiff makes scandalous allegations in reference to an earlier case filed in

this district by him, Case No. 6:13-cv-03433-MDH, which resulted in an order granting summary

judgment in favor of defendants. Based on that outcome, Plaintiff appears to allege that defense

counsel Doerhoff Vollet and Judge Harpool, who presided over his earlier case, engaged in

criminal activity. (E.g., Doc. 1 at 52, ¶¶ 172, 375.) Beyond being subject to a Rule 12(f) motion

to strike, “[s]erious accusations of this sort are frivolous when they attempt to characterize what is

at most a disagreement over facts or law as criminal conduct.” Prop. Movers, L.L.C. v. Goodwin

(In re Prop. Movers), 31 F. App’x 81, 88 (4th Cir. 2002) (referring to a party’s accusation that

opposing counsel was committing a crime). “Parties . . . should not accuse opposing counsel or

parties of . . . criminal conduct merely because they take factual or legal positions with which a

party disagrees, however strongly.” Areizaga v. ADW Corp., No. 3:14-cv-2899-B, 2016 U.S. Dist.

LEXIS 81315, at *26 (N.D. Tex. June 7, 2016).

Although Plaintiff is pro se, and not obligated by the Rules of Professional Conduct that

applies to lawyers, “[p]ersonal attacks on opposing counsel are improper.” United States v.

LaFontaine, 847 F.3d 974, 981 (8th Cir. 2017); see Rules Governing the Missouri Bar and the

Judiciary – Rules of Professional Conduct, Preamble: A Lawyer’s Responsibilities [9] (requiring

lawyers to maintain “a professional, courteous, and civil attitude toward all persons involved in

the legal system”). As discussed further in Section I.F. below, this sort of conduct can, under the

appropriate set of circumstances, necessitate a dismissal with prejudice under Rule 41(b) and an

injunction against future filings. See In re Taylor, 839 F.2d 1290, 1292-93 (8th Cir. 1988) (district

courts have an obligation to exercise their authority to control abuses of the judicial process).

Given the other deficiencies identified with Plaintiff’s Complaint, allowing the case to

proceed on the Complaint, while excising the paragraphs containing redundant, impertinent, or

scandalous material is insufficient. Rather, the Court finds provisional dismissal of Plaintiff’s

Complaint is warranted. Plaintiff will have the opportunity to file an amended complaint to cure

the deficiencies identified in this Order and otherwise reasonably comply with the pleading

requirements in the Federal Rules of Civil Procedure.

F. Plaintiff’s responses to CRA Defendants’ motion to strike Plaintiff’s

Complaint do not change the outcome and contain repeated personal attacks

on defense counsel (Docs. 49, 53)

Plaintiff first opposes CRA Defendants’ motion to strike and further asks that the Court

strike the motion on the basis that the defense counsel who filed and joined in the motion have

failed to file an entry of appearance. (Doc. 49.) Plaintiff’s argument is without merit. A “Notice

of Appearance” is not required under the Federal Rules of Civil Procedure or this Court’s Local

Rules (unless a law student intern is involved). See L.R. 83.8(a)(4) (requiring “Notice of

Appearance” by law student interns under the supervision of an attorney); Hudson v. City of

Brooklyn Park, No. 15-CV-420 (PJS/TNL), 2015 U.S. Dist. LEXIS 113787, at *5 (D. Minn. Aug.

3, 2015) (federal rules do not require attorney to file a Notice of Appearance before commencing

representation in the court). Defense counsel Zorogastua, Zeeck, and Webb have submitted signed

motions in this action (E.g., Doc. 36, 40), thereby representing to this Court that they are

Defendants’ legal counsel. See Hudson v, 2015 U.S. Dist. LEXIS 113787, at *5. These defense

counsel have now also filed entries of appearances. (Docs. 46, 55.)

Plaintiff also opposes the motion to strike Plaintiff’s Complaint and asks that the Court

strike the motion as an insufficient defense on the basis that: (1) the motion violates Rule 8, Rule

9, and Rule 12(f), (2) the motion doesn’t discuss Plaintiff’s Complaint or RICO Case Statement,

and (3) the motion mis-cites case law and Rule 8. Plaintiff’s arguments are without merit. The

pleading requirements of Rule 8 and Rule 9 relate to pleadings, whereas, the motion to strike is

not a pleading, see Fed. R. Civ. P. 7(a) (defining the pleadings allowed); the motion to strike does

not contain redundant, immaterial, impertinent, or scandalous matter in violation of Rule 12(f);

and Plaintiff’s assertions of mis-citations appear to be baseless.3 Finally, the function of pretrial

motions under Rule 12 allows for defendants to challenge a pleading before actually filing an

answer.

The Court further notes that in Plaintiff’s responses, he makes repeated personal attacks of

defense counsel for certain CRA Defendants Zorogastua, Zeeck, and Webb. For example, Plaintiff

writes defense counsel are “obviously unschooled and untrained in the legal arts” (Doc. 49 at

1), are “entirely incompetent” (id. at 2), are “pretender so-called” and “alleged” lawyers (Doc. 53

at 4, 9), “are completely incapable of the simple mental task of simple (sic) reading quickly

enough” (id. at 9), have “apparent lack of mental incapability’s (sic) in their admitted incapacity

of a state of being delusional” (id.), and should be directed by the Court to “very quickly see a

shrink” (id. at 10). These attacks, both in Plaintiff’s Complaint and responses to the CRA

Defendants’ motion to strike, when considered in combination with Plaintiff’s gross violations of

the pleading requirements and frivolous filings (see infra Section II), tend to show Plaintiff’s action

is not filed in good faith, but rather for harassment and vexation, which is a misuse of the judicial

process.

3 Plaintiff asserts that a case cited by defense counsel in the motion to strike, Nat’l Network of

Digital Sch. Mgmt. Found. v. Indiana Cyber Charter Sch., Inc., 2016 WL 10516120 (S.D. Ind. Nov. 29,

2016), is a “fake” citation. Plaintiff appears to assert that pertinent facts from the case cited by defense

counsel in the motion to strike, Mangan v. Weinberger, 848 F.2d 909 (8th Cir. 1988), were not included.

Although the deficiencies in Plaintiff’s complaint and the complaints in Mangan are not identical, Mangan

supports the outcome in this case.

“Courts of justice are universally acknowledged to be vested, by their very creation, with

power to impose silence, respect, and decorum, in their presence, and submission to their lawful

mandates.” Chambers v. NASCO, Inc., 501 U.S. 32, 43 (1991) (citation omitted). “These powers

are governed not by rule or statute but by the control necessarily vested in courts to manage their

own affairs so as to achieve the orderly and expeditious disposition of cases.” Id. (citation omitted).

The Court is also cognizant that the Federal Rules of Civil Procedure, which governs the procedure

in all civil actions, state that the rules “should be construed, administered, and employed by the

court and the parties to secure the just, speedy, and inexpensive determination of every action and

proceeding.” Fed. R. Civ. P. 1 (emphasis added). To protect the integrity of the Court’s docket

and protect individuals who seek access to the court, the Court has several measures it can take.

The Court may place filing restrictions on litigants who abuse the judicial process. State ex rel.

Colo. Judicial Dep’t v. Fleming, 726 F. Supp. 1216, 1221 (D. Colo. 1989). The Court may impose

sanctions in the form of monetary penalties against frivolous or vexatious litigants pursuant to

Rule 11 of the Federal Rules of Civil Procedure. Id. The Court may even dismiss of a case for

non-compliance with court orders. See Fed. R. Civ. P. 41(b); American Inmate Paralegal Ass’n

v. Cline, 859 F.2d 59 (8th Cir.) (per curiam), cert. denied 488 U.S. 996 (1988). The Court is

cognizant that its consideration of Plaintiff’s Complaint and review of the filings in this case has

taken an inordinate amount of the Court’s time and resources. Given the Court’s responsibility to

manage its docket and to protect against abuse and the indications of bad faith litigation that the

Court has cited, further filings by Plaintiff which appear to be a misuse of the judicial process will

result in filing restrictions, monetary penalties, and/or dismissal.

II. Five pending motions filed by Plaintiff will be denied as frivolous

The Court finds it prudent to rule on five frivolous motions filed by Plaintiff, to ensure that

these issues are resolved in the event that the case should proceed upon an amended complaint.

Plaintiff has filed multiple motions (Docs. 42, 48, and 54) and filings (Docs. 41, 43, 49,

53, and 89) asking the Court to “disqualify” defense counsel Zorogastua, Zeeck, and Webb and to

“strike” their respective filings based on the attorneys’ failure to file entries of appearances. For

the reasons stated in Section I.F., Plaintiff’s motions (Docs. 42, 48, and 54) are frivolous in that it

lacks legal basis and will be denied.

Plaintiff filed a motion titled “Motion for Statement by this Honorable Court Judge

Roseann Ketchmark Regarding a Potential Conflict of Interest.” (Doc. 50.) To the extent Plaintiff

is asking the Court to state whether it has a conflict of interest with any opposing party, including

Defendant Equifax, the motion is denied based on a review of the record and given that Plaintiff

has failed to allege facts demonstrating an extrajudicial source or prejudice as required under

28 U.S.C. § 144 or 28 U.S.C. § 455. To the extent Plaintiff is asking the Court to sanction defense

counsel Zorogastua, Zeeck, Webb, Clement, Doerhoff Vollet, Asberry, White, Lubben, and

Nicodemus, Plaintiff’s motion is conclusory and does not contain any facts demonstrating that any

of these attorneys have made representations to the Court that would warrant sanctions under

Rule 11. Plaintiff’s motion (Doc. 50) is frivolous in that it lacks any factual basis and will be

denied.

Plaintiff filed a motion titled “Motion for Judicial Determination on Everything Plaintiff

Filed” in which Plaintiff appears to ask the Court to make a ruling on all filings and to further “put

all Defendants under Order not to destroy evidence.” (Doc. 74.) To the extent Plaintiff asks the

Court to rule on all filings, the Court will rule on matters in due course. To the extent Plaintiff

asks the Court to direct all Defendants to not destroy evidence, all parties have a duty to preserve

evidence relevant to likely or pending litigation. See Stevenson v. Union Pac. R.R. Co., 354 F.3d

739, 746 (8th Cir. 2004); Fed. R. Civ. P. 37(e) (referring to preserving electronically stored

information in the anticipation or conduct of litigation). This motion (Doc. 74) is unnecessary and

will be denied.

Plaintiff filed a motion titled “Motion for Full Disclosure of Filings-Transparency” in

which Plaintiff appears to ask that all Court filings be made “available, if not on line (sic), at least

by examination[.]” (Doc. 75.) All public court filings can either be accessed via the Court’s

CM/ECF system or in-person at one of the three Courthouse locations in the Western District of

Missouri (Kansas City, Springfield, and Jefferson City). The Court also notes that its website

provides: “[i]f you have Internet access and a PACER login and password, you may access many

documents electronically. Internet access to civil and criminal court records is fee-based and can

be found at ecf.mowd.uscourts.gov.” https://www.mow.uscourts.gov/district/dist-general/copy-

requests-district-court. Plaintiff’s motion (Doc. 75) is unnecessary and will be denied.

Finally, Plaintiff filed a motion titled “Plaintiffs (sic) Motion to Strike Defendant’s

Experian [Doc. # 58], Trans Union [Doc. # 59 and # 63], and Equifax [Doc # 60] for Violating

Fed. R. Civ. P. ‘Rule 12(f).’” (Doc. 73.) Plaintiff appears to ask the Court to strike certain filings

made by Defendants Experian, Trans Union, and Equifax. Plaintiff provides a long list of reasons

why the filings should be stricken, but fails to provide a factual basis in support. Plaintiff makes

the extreme accusation that defense counsel have committed fraud on the Court. Based on a review

of Plaintiff’s motion, which is confusing and replete with more personal attacks on defense

counsel, as well as a review of the record in this case, Plaintiff’s accusations are completely

unfounded. Plaintiff’s motion (Doc. 73) is frivolous in that it lacks any factual basis and will be

denied.

III. Extending deadline for service of the individual defendants

Plaintiff’s Complaint was filed on August 16, 2019. Pursuant to Rule 4(m) of the Federal

Rules of Civil Procedure, “if a defendant is not served within 90 days after the complaint is filed,

the court – on motion or on its own after notice to the plaintiff – must dismiss the action without

prejudice against that defendant or order that service be made within a specified time.” Thus,

Plaintiff is required to serve all defendants within the next two weeks, on or before

November 14, 2019. Plaintiff has filed proof of service as to all twenty-six named entity

defendants. However, to date, there is no indication that the individual defendants have been

properly served with process under the pertinent provisions of Rule 4. Rule 4(h), allowing service

of process on corporations and associations by delivering a copy of the summons and the complaint

to an agent authorized to receive service of process, may not be used to serve natural persons. Fed.

R. Civ. P. 4(h). Although the deadline for service of process has not yet passed, it appears from

the docket sheet that summonses have not been issued as to the individual defendants. Given that

the Court is requiring Plaintiff to file an amended complaint within thirty days, the Court will

extend the November 14, 2019 service deadline by approximately two weeks and allow Plaintiff

until thirty days from the date of this Order within which to serve and file proof of service as to

the individual defendants. Plaintiff should also include a copy of this Order to notify those

defendants of the status of the case.

IV. Conclusion

Accordingly,

1. CRA Defendants’ motion to strike is GRANTED. For the reasons identified in the

motion to strike filed by CRA Defendants and for the additional reasons identified

above, the Court PROVISIONALLY DISMISSES Plaintiff’s Complaint. (Docs. 33,

37, 63.) However, Plaintiff will have the opportunity to amend the complaint.

2. Within thirty days of the date of this Order (December 9, 2019), Plaintiff may file an

amended complaint to cure the deficiencies identified above and otherwise reasonably

comply with the pleading requirements of the Federal Rules of Civil Procedure. In

particular, the amended complaint shall:

a. be a single pleading, Fed. R. Civ. P. 7(a);

b. contain “a short and plain statement of the claim showing that the pleader

is entitled to relief[,]” Fed. R. Civ. P. 8(a)(2);

c. contain allegations which are “simple, concise, and direct[,]” Fed. R. Civ.

P. 8(d)(1);

d. contain factual allegations as to how each of the defendants named in the

amended complaint furthered the alleged wrongful conduct;

e. not contain allegations which are redundant, immaterial, impertinent, or

scandalous, Fed. R. Civ. P. 12(f); and

f. contain only viable claims under existing law which are not presented for

any improper purpose, Fed. R. Civ. P. 11(b); and

g. not be longer than fifty (50) pages in length.

3. The Court will review the newly proposed amended complaint sua sponte to determine

whether it complies with the pleading requirements of the Federal Rules of Civil

Procedure. Failure to comply with this Order and plead in accordance with the

pleading requirements may result in the Court dismissing the case with prejudice. If

the Court allows the case to proceed on the amended complaint, the Court will then

set a deadline for all of the defendants to respond to the amended complaint. Until

that time, all further deadlines (with the exception of the service deadline), including

deadlines for any defendants to respond, are STAYED.

4. Further filings by Plaintiff which appear to be a misuse of the judicial process will

result in filing restrictions, monetary penalties, and/or dismissal.

5. The following motions filed by Plaintiff are DENIED as frivolous:

a. Plaintiff’s motions to disqualify defense counsel Zorogastua, Zeeck, and

Webb (Docs. 42, 48, and 54; see also Docs. 41, 43, 49, 53, and 89.);

b. Motion for Statement by this Honorable Court Judge Roseann Ketchmark

Regarding a Potential Conflict of Interest (Doc. 50);

c. Motion for Judicial Determination on Everything Plaintiff Filed (Doc. 74);

d. Motion for Full Disclosure of Filings-Transparency (Doc. 75); and

e. Plaintiffs (sic) Motion to Strike Defendant’s Experian [Doc. # 58], Trans

Union [Doc. # 59 and # 63], and Equifax [Doc # 60] for Violating Fed. R.

Civ. P. ‘Rule 12(f) (Doc. 73).

6. In light of the above rulings, the following motions are DENIED as MOOT:

a. Plaintiff’s motion for joinder of parties (Doc. 4);4

b. Plaintiff’s motion for mandatory judicial notice (Doc. 16);

c. Plaintiff’s motion for the court to issue an order (Doc. 57);

d. Defendant The Central Trust Bank Inc.’s motion to dismiss (Doc. 64);

e. Defendant Central Trust & Investment Company’s motion to dismiss (Doc.

66);

f. Defendant Central Bancompany Inc.’s motion to dismiss (Doc. 68);

g. Defendant Cook Vetter Doerhoff & Landwehr, P.C.’s motion to dismiss

(Doc. 71);

h. Plaintiff’s motion for extension of time (Doc. 76);

i. Defendant Equifax Inc.’s motion for extension (Doc. 77);

j. Defendant Trans Union’s motion for extension (Doc. 82) and Defendant

Equifax’s joinder in the motion (Doc. 83);

k. Plaintiff’s second motion for extension (Doc. 85);

l. Plaintiff’s motion for mandatory judicial notice (Doc. 89);

m. Plaintiff’s motion for mandatory judicial notice (Doc. 95);

n. Plaintiff’s motion to strike (Doc. 96); and

o. Plaintiff’s motion for judgment on the pleadings (Doc. 99).

7. Within thirty days of the date of this Order (December 9, 2019), Plaintiff shall serve

and file proof of service as to the individual defendants. Failure to do so may result

in dismissal of these defendants.

IT IS SO ORDERED.

s/ Roseann A. Ketchmark

ROSEANN A. KETCHMARK, JUDGE

DATED: November 7, 2019 UNITED STATES DISTRICT COURT

4 Motion titles are condensed.