Eugene Elwin Thomas, ex rel. v. McCabe, Weisberg & Conway LLC and Deutsche Bank
- Garnett
- 1:24-cv-07504
- U.S. District Court · Southern District of New York
- 2
In Eugene Elwin Thomas, ex rel. v. McCabe, Weisberg & Conway LLC, Judge Garnett granted both motions to dismiss and closed the case.
Eugene Elwin Thomas’s claims against McCabe, Weisberg & Conway LLC and Deutsche Bank were dismissed through the granting of both defendants’ motions, and the case was closed.
What happened
Eugene Elwin Thomas, ex rel. sued McCabe, Weisberg & Conway LLC and Deutsche Bank. Both defendants moved to dismiss the complaint, and Magistrate Judge Gary Stein reviewed the motions and issued a recommendation.
The recommendation said that some claims were barred by rules preventing relitigation of issues or challenges to state-court judgments. It also recommended dismissing the remaining claims for failure to state a legally sufficient claim and denying permission to amend the complaint.
No party objected. Judge Margaret M. Garnett found no clear error, adopted the recommendation in full, granted both motions to dismiss, and directed the Clerk to close the case.
The detailed version
- Eugene Elwin Thomas, ex rel. v. McCabe, Weisberg & Conway LLC and Deutsche Bank · No. 1:24-cv-07504
- Garnett
- Sept. 8, 2025
Background
The case was referred to Magistrate Judge Gary Stein for settlement purposes, general pretrial supervision, and a report and recommendation on motions to dismiss. Deutsche Bank filed its motion on October 29, 2024, and McCabe, Weisberg & Conway LLC filed its motion on December 20, 2024. The motions were fully briefed by February 7, 2025.
Report and Recommendation
On August 15, 2025, Judge Stein recommended granting both motions. The recommendation stated that Thomas’s claims for slander of title, injunctive relief, and declaratory judgment were barred by the Rooker-Feldman doctrine, which limits federal district courts’ ability to review certain state-court judgments, and by collateral estoppel, which prevents relitigating issues already decided. It further recommended dismissing Thomas’s claims against Deutsche Bank other than his claim under the Real Estate Settlement Procedures Act under res judicata, which generally bars repeated litigation of the same claim. It recommended that Thomas’s second, third, and fourth causes of action against both defendants be dismissed as barred by collateral estoppel, and that the remaining claims against both defendants be dismissed for failure to state a claim under Rule 12(b)(6), the rule allowing dismissal when a complaint does not allege a legally sufficient claim.
The recommendation also stated that Thomas should not receive permission to amend the complaint because he had not requested amendment and, in any event, amendment would be futile in light of multiple prior unsuccessful attempts to litigate essentially the same claims. The parties were notified that objections were due within 14 days, but no objections were filed.
Ruling
Judge Margaret M. Garnett reviewed the record for clear error and found none. She adopted Judge Stein’s recommendation in its entirety. The court granted the motions at Docket Nos. 13 and 27 and directed the Clerk of Court to terminate those motions and close the case. The opinion does not separately state a different final disposition for the Real Estate Settlement Procedures Act claim beyond the court’s grant of the motions and closure of the case.
Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.