Alanis v. Wells Fargo Bank, N.A.
5:21-cv-01261
W.D. Tex.Feb 17, 2022Background
- Plaintiff Nancy Alanis filed suit challenging a foreclosure and related actions, asserting federal §1983 claims and various state-law torts and declaratory relief against Wells Fargo, lawyers Mackie Wolf Zientz & Mann and individual defendants.
- The same core dispute produced extensive prior litigation: Judge David Ezra dismissed an earlier suit as barred by res judicata; another removed action was remanded by Judge Biery for lack of diversity.
- Alanis filed the present case in December 2021; defendants moved to dismiss under Rule 12(b)(6).
- Alanis did not timely oppose the dismissal motions; she filed motions to amend her complaint and to vacate a Texas state-court vexatious-litigant order instead.
- The Court granted the 12(b)(6) motions as unopposed under Local Rule CV-7(d)(2), denied leave to amend and to vacate the state order, dismissed Alanis’s claims with prejudice, found the requested TRO/injunctive relief moot, and directed entry of final judgment.
- The Court issued a contemporaneous order declaring Alanis a vexatious litigant and imposed filing restrictions in federal court.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether dismissal motions should be denied on the merits despite no response | Alanis filed a motion to amend instead of opposing; sought to preserve claims | Defendants moved to dismiss under Rule 12(b)(6) and invoked Local Rule CV-7(d)(2) for lack of response | Court granted the motions as unopposed and declined to reach the merits |
| Whether leave to amend should be granted | Alanis sought leave to file an amended complaint to cure defects | Defendants argued amendment is improper given the extensive prior litigation and that claims could have been raised earlier | Court denied leave to amend due to prior opportunities and related litigation history |
| Whether federal court should vacate a state-court vexatious-litigant order | Alanis asked this Court to vacate a Texas state-court order restricting her filings | Defendants argued federal court cannot act as an appellate tribunal over state orders; state appellate procedures govern | Court denied the motion to vacate; directed state-review under Texas procedures |
| Whether emergency injunctive relief remains and procedural posture (transfer) | Alanis sought a TRO and injunctive relief; also sought transfer to Judge Ezra | Defendants moved to dismiss; opposed transfer | Court dismissed TRO/injunctive relief as moot, denied transfer, and dismissed claims with prejudice |
Key Cases Cited
- Hitt v. City of Pasadena, 561 F.2d 606 (5th Cir. 1977) (courts should give plaintiffs opportunity to amend defective complaints)
- McClellon v. Lone Star Gas Co., 66 F.3d 98 (5th Cir. 1995) (standards for dismissal and leave to amend)
- Hart v. Bayer Corp., 199 F.3d 239 (5th Cir. 2000) (discussion of pleading and amendment principles)
- Crear v. JPMorgan Chase Bank, N.A., 491 F. Supp. 3d 207 (N.D. Tex. 2020) (denial of leave to amend where claims could have been raised earlier)
