Case ID: f-appx_703/html/0625-01.html
Source: Caselaw Access Project
Author: {"author": "", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Jack R. FINNEGAN, Plaintiff-Appellant, v. CITI, DBA Citi Bank N.A., DBA Citi Corp Credit Services, DBA Citi Financial, DBA Citi Group, DBA Citi Mortgage, DBA Citi Retirement, DBA Citibank, DBA Citicorp, Defendant-Appellee.
    No. 16-55269
    United States Court of Appeals, Ninth Circuit.
    Submitted November 15, 2017 
    
    Filed November 22, 2017
    Jack R. Finnegan, Pro Se
    Marshall J. August, Esquire, Trida L. Legittino, Attorney, Frandzel Robins Bloom & Csato, L.C., Los Angeles, CA, for Defendant-Appellee
    
      Before: CANBY, TROTT, and GRABER, Circuit Judges.
    
      
       The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2).
    
   MEMORANDUM

Jack R. Finnegan appeals pro se from the district court’s summary judgment in his action alleging federal and state law claims arising out of Citibank, N.A.’s (“Citibank”) handling of two retirement accounts. We have jurisdiction under 28 U.S.C. § 1291. We review de novo. Olsen v. Idaho State Bd. of Med., 363 F.3d 916, 922 (9th Cir. 2004) (summary judgment); Ethridge v. Harbor House Rest., 861 F.2d 1389, 1393 (9th Cir. 1988) (denial of motion to remand). We affirm.

The district court properly granted summary judgment on Finnegan’s 42 U.S.C. § 1983 claims because Finnegan failed to raise a genuine dispute of material fact as to whether Citibank was acting under col- or of state law. See Kirtley v. Rainey, 326 F.3d 1088, 1092-96 (9th Cir. 2003) (describing criteria used to evaluate whether a defendant is a state actor).

The district court properly granted summary judgment on the remaining claims pled in the complaint because Finnegan failed to raise a genuine dispute of material fact as to whether Citibank’s conduct resulted in actual damages. See Sedima, S.P.R.L. v. Imrex Co., 473 U.S. 479, 482-83, 105 S.Ct. 3275, 87 L.Ed.2d 346 (1985) (civil RICO); Lee v. Hanley, 61 Cal.4th 1225, 191 Cal.Rptr.3d 536, 354 P.3d 334, 344 (2015) (conversion); Oasis West Realty, LLC v. Goldman, 51 Cal.4th 811, 124 Cal. Rptr.3d 256, 250 P.3d 1115, 1121 (2011) (breach of fiduciary duty; breach of contract); Engalla v. Permanente Med. Grp., Inc., 15 Cal.4th 951, 64 Cal.Rptr.2d 843, 938 P.2d 903, 917 (1997) (fraud); Applied Equip. Corp. v. Litton Saudi Arabia Ltd., 7 Cal.4th 503, 28 Cal.Rptr.2d 475, 869 P.2d 454, 457 (1994) (civil conspiracy); see also Weinberg v. Whatcom County, 241 F.3d 746, 751-52 (9th Cir. 2001) (affirming summary judgment where plaintiff “failed to offer competent evidence of damages” for all claims for which plaintiff “bore the burden of establishing the amount of actual harm”).

The district court properly denied Finnegan’s motion to remand his action to state court because the district court had subject matter jurisdiction under 28 U.S.C. § 1331, and the action was properly removed under 28 U.S.C. § 1441. See Ethridge, 861 F.2d at 1394 (‘When a plaintiffs complaint relies on federal law as the source of recovery, it is obvious that the case ‘arises under’ federal law and therefore may be removed to federal court.”).

We do not consider Finnegan’s claim under 42 U.S.C. § 1985 because it was not pled in his complaint. See Brazil v. U.S. Dep’t of the Navy, 66 F.3d 193, 198-99 (9th Cir. 1995) (concluding that legal theories not asserted in the plaintiffs complaint are waived).

We reject as without merit Finnegan’s contentions that the district court was biased and that it lacked personal jurisdiction over him, and that appellee’s answering brief violated various Federal Rules of Appellate Procedure.

Finnegan’s requests for costs and for sanctions, set forth in the opening and reply briefs, are denied.

AFFIRMED. 
      
       This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3.