Kissi v. Emc Mortgage Corporation ( 2012 )


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  •                             UNITED STATES DISTRICT COURT
    FOR THE DISTRICT OF COLUMBIA
    _________________________________________
    )
    DAVID KISSI,                              )
    )
    Plaintiff,              )
    )
    v.                                  )                  Civil Action No. 08-1796 (RBW)
    )
    EMC MORTGAGE CORPORATION, et al.,         )
    )
    Defendants.             )
    _________________________________________ )
    MEMORANDUM OPINION AND ORDER
    This Court found that the doctrines of res judicata (claim preclusion) and collateral
    estoppel (issue preclusion) applied to this case and dismissed all of the plaintiff’s claims. See
    Kissi v. EMC Mortgage Corp., 
    627 F. Supp. 2d 27
    , 33-34 (D.D.C. 2009). The plaintiff appealed
    the decision to the District of Columbia Circuit. While the appeal was pending, the Maryland
    Court of Special Appeals vacated in part the judgment of the Circuit Court for Prince George’s
    County, Maryland (“P.G. Circuit Court” or “Circuit Court”), on which this Court’s dismissal was
    based. The District of Columbia Circuit remanded the case with instruction that this Court, “in
    light of the Maryland Court of Special Appeals’ decision in Kissi v. EMC Mortgage Corp. of
    Texas (Md. Ct. Spec. App. No. 499, Aug. 13, 2009), . . . consider anew whether the claims in
    [the plaintiff’s] complaint are precluded . . ., and if so, to what extent.” Kissi v. EMC Mortgage
    Corp., 402 F. App’x 532 (D.C. Cir. 2010) (per curiam).
    Pursuant to the Court’s September 27, 2011 Order, the parties have had an opportunity to
    address whether the plaintiff’s claims remain precluded by res judicata and collateral estoppel,
    and the Court now considers those questions.
    1
    I. BACKGROUND
    A. Foreclosure Case No. CAE-05-15718
    Edith Truvillon (“Truvillon”) obtained a mortgage in the amount of $210,000 from Wells
    Fargo Bank, N.A., for real property located at 4303 Ammendale Road, Beltsville, Maryland
    (“Ammendale Road property”), and on August 16, 2004, she executed an Adjustable Rate Note.
    See Memorandum in Support of EMC Mortgage Corporation and David Panzer’s Joint Motion to
    Dismiss [Dkt. #3], Ex. 1 (Declaration of David S. Panzer), Ex. A (“Record Extract”) at E 113-
    116 (Deed of Trust Note). 1 On that same date, Truvillon and the plaintiff (“Kissi”) executed a
    Deed of Trust, see Record Extract at E 25-43 (Deed of Trust dated August 16, 2004), securing
    the Note. The Deed of Trust allowed for the substitution of trustees, Record Extract at E 41 ¶ 24,
    and required, in the event of foreclosure, that Kissi and Truvillon compensate the trustees for
    litigation expenses, 
    id.
     at E 37 ¶ 14. Wells Fargo apparently assigned the Deed of Trust and
    Note to EMC Mortgage Corporation (“EMC”), and defendant Joseph V. Buonassissi
    (“Buonassissi”) was appointed one of five substitute trustees, 
    id.
     at E 56 (Deed of Appointment
    of Substitute Trustees dated July 20, 2005). 2
    Truvillion defaulted on her payments, and on July 26, 2005, she entered into a
    Foreclosure Forbearance Agreement with EMC, 
    id.
     at E 261-66 (EMC’s Opposition to Counter-
    Plaintiffs’ Motion for New Trial, Ex. 4 (Foreclosure Forbearance Agreement)), pursuant to
    1
    Exhibit A (hereinafter “Record Extract”) submitted with the declaration of David S.
    Panzer “is a true and accurate copy of the Record Extract prepared by counsel for David Kissi, in
    the Foreclosure Appeal, challenging the decisions of the Prince George’s County P.G. Circuit
    Court in the Foreclosure Case.” Id. ¶ 5.
    2
    The other substitute trustees were Richard E. Henning, Jr., Richard A. Lash, Mary Snyder
    Barry and Keith M. Yacko. E 56 (Deed of Appointment of Substitute Trustees).
    2
    which, she was required to pay the lender’s attorney’s fees and costs in the event of foreclosure.
    See id. at E 264-65. Again Truvillon defaulted, and as of July 20, 2005, she owed a total of
    $226,320.00 on the Note. See id. at E 89 (Statement Under Oath as to Mortgage Debt and
    Military Affidavit) ¶¶ 5-6. The substitute trustees, represented by the law firm Buonassissi,
    Henning & Lash, P.C., initiated foreclosure proceedings (“foreclosure case”) in the P.G. Circuit
    Court. See id. at E 23-90 (Order to Docket dated July 27, 2005, with attachments). Defendant
    David Panzer (“Panzer”) represented EMC both in foreclosure case in the P.G. Circuit Court and
    on appeal (“foreclosure appeal”) of the P.G. Circuit Court’s decision to the Maryland Court of
    Special Appeals.
    On March 24, 2006, the day of the foreclosure sale, Kissi and Truvillon filed in the P.G.
    Circuit Court a document titled “Objections to the Foreclosure Sale on 3/24/06 of 4303
    Ammendale Rd., Beltsville, MD 20705 Combined With A Tort Complaint Seeking $100 Million
    for Fraud and Misrepresentation Against Joseph V. Buonassissi, II Personally and Against EMC
    Mortgage of Texas Re: Mortgage Loan # 0003236643.” Id. at E 91-92. Buonassissi and EMC
    allegedly “owed [Kissi and Truvillon] a duty . . . to have provided [them] with each monthly
    mortgage and principal and interest payment going back to the first payment . . . made in 1999,”
    id. at E 91, and proceeded to foreclosure without providing them adequate notice of the
    foreclosure sale, id. at E 92. Accusing Buonassissi and EMC of “negligent misrepresentation
    and fraud . . . for attempting to steal [their] property . . . through an illegal foreclosure sale,” id.
    at E 91, Kissi and Truvillon “in a counterclaim” demanded “a $100 million judgment” against
    both defendants “not only for . . . bad faith, . . . but also for their misrepresentation and fraud and
    for the unjustified emotional distress that they have intentionally brought upon [Kissi and
    Truvillon] in pursuit of unjust enrichment.” Id. at E 92. Lastly, Kissi and Truvillon expressly
    3
    sought a ruling to “make the foreclosure sale defective and the sale . . . cancelled.” Id. The
    foreclosure sale took place as scheduled, and the P.G. Circuit Court deemed Kissi’s and
    Truvillon’s objections moot. Id. at E 94 (Memorandum of Court dated March 28, 2006).
    However, insofar as the March 24, 2006 filing “appear[ed] to contain therein allegations of fraud
    and ‘negligent misrepresentation,’ and . . . request[ed] a jury trial,” id., the P.G. Circuit Court
    treated it as an unserved countercomplaint to which Buonassissi and EMC were directed to
    respond. 3 See generally id. at E 94-95.
    On or about April 17, 2006, Kissi and Truvillon filed a “Post Sale Objection To The
    Foreclosure Sale of 4303 Ammendale Rd., Beltsville, MD 20705 On The Grounds Of Fraud
    Pursuant To 37 CJA § 59. See p. 4,” 4 id. at E 96, and “[o]n April 26, 2006, [] Kissi filed a
    document captioned ‘Affidavit Disputing the Mortgage Notes In Controversy at 4303
    Ammendale Rd., Beltsville, MD.’” 5 EMC Defendants’ Brief Regarding Res Judicata and
    Collateral Estoppel Issues (“EMC Brief”) [Dkt. #89], Declaration of Davis S. Panzer, Ex. A
    (Opinion, Kissi v. EMC Mortgage Corp. of Texas, No. 499 (Md. Ct. Spec. App. Aug. 13, 2009))
    (hereinafter “Opinion”) at 4. The P.G. Circuit Court treated the latter document as exceptions to
    3
    Kissi and Truvillon also filed a Post Sale Objection to the Foreclosure Sale of
    Ammendale Rd., Beltsville, MD 20705 on the Grounds of Fraud, Record Extract at E 96-97,
    with Truvillon’s Affidavit in Support of Our Objection to the Improper Sale of 4303 Ammendale
    Rd. Beltsville, MD 20705. Id. at E 98.
    4
    Generally, Kissi argued that EMC and Buonassissi failed to provide “proof of debt to
    show each individual monthly mortgage payment . . . which [he and Truvillon] believed would
    have shown that the principal and interest [owed to EMC was] smaller when adjusted for all . . .
    payments [compared to what] EMC [was then] claiming.” Record Extract at 96.
    5
    The record of this case does not include a copy of Kissi’s “Affidavit Disputing the
    Mortgage Notes In Controversy at 4303 Ammendale Rd., Beltsville, MD,” and this Court cannot
    determine precisely the content of Kissi’s exceptions to the foreclosure sale.
    4
    the foreclosure sale, Opinion at 4, and set a hearing on the exceptions on July 10, 2006, Record
    Extract at E 3 (Docket Entry dated May 8, 2006). On or about May 28, 2006, Kissi and
    Truvillon filed another document titled “Second Affidavit on Objection to the Foreclosure Sale
    of 4303 Ammendale Rd., Beltsville, MD 20705 And A Motion To Sanction Plaintiffs For $100
    Million For Bad Faith.” Record Extract at E 183-84 (“Motion for Sanctions”). The substitute
    trustees and EMC jointly filed “Plaintiff[s’] Response to Objection to the Foreclosure Sale,
    Response to the Notice of Opposition of Ratification of Sale and Motion to Dismiss Complaint”
    on or about May 19, 2006. See id. at E 4 (Docket Entry dated 05-23-2006); see also id. at E 142-
    187 (with attachments). Kissi and Truvillon claimed not to have received adequate advance
    notice of the foreclosure sale, notwithstanding the trustees’ showing that they sent a total of 20
    letters by regular mail or certified mail (acceptance of which Kissi and Truvillon refused), see id.
    at E 142-43, and that Truvillon responded with a letter showing that she had knowledge of the
    date of the foreclosure sale, see id. at E 143. Additionally, the substitute trustees and EMC
    argued that Kissi’s and Truvillon’s filings either misstated or failed to comply with Maryland
    rules by erroneously asserting that the substitute trustees were required to produce a mortgage
    payment history. Id. at E 144. Further, they argued that Truvillon’s and Kissi’s filing neither
    stated with particularity the bases for their exceptions to the foreclosure sale, id., nor adequately
    alleged claims of fraud, unjust enrichment, or negligent misrepresentation with respect to the
    foreclosure sale. See id. at E 144-46.
    The P.G. Circuit Court held a hearing on July 14, 2006, id. at E 268-73 (excerpt of
    Transcript (“Tr.”)), and after having “read and considered the exceptions[,] denied and
    overruled” them, id. at E 273 (Tr. at 15:8-9). In addition, the Circuit Court ratified the
    foreclosure sale and referred the matter to an auditor in accordance with Maryland rules. See id.
    5
    at E 6 (Docket Entry dated July 14, 2006). The P.G. Circuit Court expressly allowed for the
    award of attorney’s fees to Buonassissi and EMC, the amount to be determined by the auditor. 6
    Opinion at 5.
    On July 20, 2006, Kissi and Truvillon, by counsel, filed “Defendants’ Motion for New
    Trial And/Or Motion to Alter or Amend Judgment or, Alternatively, Motion to Revise
    Judgment,” see Record Extract at E 230-34, arguing, among other things, that they were entitled
    to an evidentiary hearing on their objections to the foreclosure sale, id. at E 230, and were denied
    an opportunity at the July 10, 2006 hearing to argue the bases of their objections to the
    foreclosure sale, id. at E 231. EMC and Buonassissi filed an opposition to the motion on August
    7, 2006, id. at E 235-85 (EMC’s Opposition to Counter-Plaintiffs’ Motion for New Trial), and
    the P.G. Circuit Court denied the motion on August 21, 2006, id. at E 286-87 (Order), finding
    that it lacked “substantial justification,” id. at E 286.
    Both Buonassissi and EMC moved for attorney’s fees as an expense of the foreclosure
    sale. Id. at E 288-340 (Affidavit of David S. Panzer, Esq. in Support of EMC’s Attorney[’s]
    Fees, with attachments, dated August 18, 2007), E 341-47 (Attorney’s Fees Affidavit, with
    attachments, dated August 2, 2006), E 348-57 (Motion for Attorneys’ Fees and Statement of
    Grounds and Authorities), and E 413 (Revised Supplemental Affidavit of David S. Panzer, Esq.
    in Support of EMC’s Motion for Attorneys[’] Fees, with attachments). Kissi and Truvillon, by
    6
    The P.G. Circuit Court ultimately ratified the auditor’s report. See Record Extract at E
    472 (Order of Ratification of Report of the Auditor dated March 21, 2007).
    6
    counsel, opposed the motions. Id. at E 359-69 (Defendants’ Opposition to Motion for Attorney’s
    fees dated October 30, 2006). 7
    According to the auditor’s report, the foreclosure sale yielded $310,000. Id. at E 471
    (Auditor’s Account “A”). After deducting from the proceeds the expenses of the foreclosure
    sale, including the outstanding principal balance ($ 209,280.39) and awards of attorney’s fees to
    the substitute trustees ($ 31,355.19) and to EMC ($ 92,616.17), the resulting deficit was
    $ 62,427.92. Id. at E 471.
    On February 8, 2007, by counsel, Kissi and Truvillon withdrew their motion for
    sanctions, id. at E 460 (Line Withdrawing Previously Filed Motion) and filed an amended
    counterclaim, alleging generally violations of Maryland and federal law regarding debt
    collection, id. at E 490-98. On February 9, 2007, the P.G. Circuit Court held a hearing on the
    motions to dismiss the counterclaim and for attorney’s fees, see id. at E 533 (Tr. 6:4-7), during
    which EMC’s counsel orally moved to strike the amended counterclaim, id. (Tr. 6:12-19), based
    on its failure to comply with Maryland Rule 2-341(e), Opinion at 9. The Circuit Court granted
    both the oral motion to strike the amended counterclaim, Record Extract at E 562 (Tr. 36:14-16),
    and the motions for attorney’s fees, see id. at E 565-566 (Tr. 38:22-39:2) & E 567 (Tr. 40:2-4).
    Additionally, Circuit Court entered a judgment in favor of EMC and against Kissi and Truvillon
    in the amount of $92,616.17, id. at E 517 (Judgment), and a separate judgment in favor of
    Buonassissi and against Kissi and Truvillon for $31,355.19, id. at E 514 (Judgment).
    B. Appeal No. 499
    7
    EMC filed a reply, see Record Extract at E 370-77 (Reply to Defendants’ Opposition to
    Motion for Attorney[’s] Fees) and a supplemental request for attorney’s fees, see id. at E 379-
    459 (Supplemental Affidavit of David S. Panzer, Esq. in Support of EMC’s Motion for
    Attorney[’s] Fees, with attachments) on January 4, 2007.
    7
    Kissi and Truvillon appealed the final judgment to the Maryland Court of Special
    Appeals. Relevant to this case are their arguments that the P.G. Circuit Court “failed to hold a
    hearing on [their] exceptions to the auditor’s report and erred in overruling their exceptions,” and
    that the Circuit Court “should not have entered deficiency judgments against [them] personally.”
    Opinion at 4. Kissi’s and Truvillon’s objections to the foreclosure sale in relevant part were:
    Defendants object to allowance of attorney’s fees in the amount of
    $31,355.19 to the Plaintiff Trustee and $92,616.17 to the Plaintiff
    EMC. The reasons for Defendants’ opposition to allowance of
    fees in those amounts were previously stated in the opposition to
    the motion for award of such fees and at oral argument on that
    motion. Defendants’ previous objections to the award of such fees
    are incorporated by reference pursuant to Md. Rule 2-303(d).
    Id. at 18. The Court of Special Appeals found “it . . . an abuse of discretion for the [C]ircuit
    [C]ourt to ratify the auditor’s report without considering appellants’ . . . exception.” Id. at 19.
    Further, the appellate court held that the Circuit Court “should have held a hearing on this
    exception because [Kissi and Truvillon] contemporaneously requested one.” Id. Therefore, the
    Court of Special Appeals vacated the Circuit Court’s ratification of the auditor’s report, and
    remanded the matter directing the P.G. Circuit Court to conduct a hearing on the exception. Id.
    Additionally, the Court of Special Appeals agreed with Kissi and Truvillon “that the [C]ircuit
    [C]ourt should not have entered personal judgments against them for attorney’s fees.” Id. at.
    C. Civil Action No. 08-1796
    In this action, Kissi alleged that EMC, Panzer and Buonassissi foreclosed on the
    Ammendale Road property through fraud and misrepresentation, and he demanded damages of
    $100 million. See generally Compl. at 1. The defendants filed motions to dismiss, which this
    Court granted on June 23, 2009, on the grounds that Kissi’s claims were barred under the
    doctrines of res judicata and collateral estoppel. See Kissi, 
    627 F. Supp. 2d at 34
    . The ruling
    8
    was based on the fact that the defendants had demonstrated that the P.G. Circuit Court entered a
    final judgment on the merits of the foreclosure case, a matter involving the same parties and the
    same causes of action being pursued in this case. 
    Id. at 33
    . Further, the defendants had
    demonstrated that the issues in this case are identical to the issues raised in the foreclosure case,
    that the P.G. Circuit Court actually determined those issues and rendered a final judgment after
    the plaintiff was afforded a full and fair opportunity to litigate them. 
    Id. at 34
    .
    II. DISCUSSION
    A. Claim Preclusion and Issue Preclusion
    Generally, a plaintiff is expected to “present in one suit all the claims for relief that
    he may have arising out of the same transaction or occurrence.” U.S. Indus., Inc. v. Blake
    Constr. Co., Inc., 
    765 F.2d 195
    , 205 (D.C. Cir. 1985) (quoting 1B J. Moore, Moore’s Federal
    Practice, ¶ 0.410[1] (1983)). Under the doctrine of res judicata (claim preclusion), a final
    judgment on the merits in a prior suit involving the same parties bars subsequent suits based on
    the same cause of action. See Parklane Hosiery Co. v. Shore, 
    439 U.S. 322
    , 326 n.5 (1979).
    Parties are thus prevented from relitigating in a separate proceeding “any ground for relief which
    they already have had an opportunity to litigate[,] even if they chose not to exploit that
    opportunity,” and regardless of the soundness of the earlier judgment. Hardison v. Alexander,
    
    655 F.2d 1281
    , 1288 (D.C. Cir. 1981); I.A.M. Nat’l Pension Fund v. Indus. Gear Mfg.Co., 
    723 F.2d 944
    , 949 (D.C. Cir. 1983) (noting that res judicata “forecloses all that which might have
    been litigated previously”) (citation omitted).
    Collateral estoppel (issue preclusion) bars the relitigation of issues previously tried and
    decided in a court of competent jurisdiction involving the same parties. See Ashe v. Swenson,
    
    397 U.S. 436
    , 443-44 (1970). “The Supreme Court has defined issue preclusion to mean that
    9
    ‘once a court has decided an issue of fact or law necessary to its judgment, that decision may
    preclude relitigation of the issue in a suit on a different cause of action involving a party to the
    first case.’” Yamaha Corp. of Am. v. United States, 
    961 F.2d 245
    , 254 (D.C. Cir. 1992) (quoting
    Allen v. McCurry, 
    449 U.S. 90
    , 94 (1980)). “It is well settled that the function of both doctrines
    is to avoid the expense and vexation of multiple lawsuits, conserve judicial resources, and foster
    reliance on judicial action by minimizing the possibilities of inconsistent decisions.” Wells
    Fargo Bank, N.A. v. Diamond Point Plaza Ltd. P’ship, 
    971 A.2d 360
    , 365 (Md. 2009) (internal
    quotation marks and citation omitted).
    “[A] federal court must give to a state-court judgment the same preclusive effect as
    would be given that judgment under the law of the State in which the judgment was rendered.”
    Migra v. Warren City Sch. Dist. Bd. of Educ., 
    465 U.S. 75
    , 81 (1984); see O’Reilly v. Cnty. Bd.
    of Appeals for Montgomery Cnty., Md., 
    900 F.2d 789
    , 791 (4th Cir. 1990) (“[S]tate court
    judgments are given preclusive effect in subsequent [
    42 U.S.C. § 1983
    ] actions brought in
    federal court.”). Under Maryland law, a claim is precluded when:
    (1) . . . the parties in the present litigation are the same or in privity
    with the parties to the earlier dispute; (2) . . . the claim presented in
    the current action is identical to the one determined in the prior
    adjudication; and, (3) . . . there has been a final judgment on the
    merits.
    Gonsalves v. Bingel, 
    5 A.3d 768
    , 777 (Md. Ct. Spec. App. 2010) (citing Anne Arundel Cnty. Bd.
    of Educ. v. Norville, 
    887 A.2d 1029
    , 1037 (Md. 2005)) (other citations omitted); see Strickland v.
    Carroll Cnty., Md., No. 11-0622, 
    2012 WL 401075
    , at *16 (D. Md. Feb. 7, 2012) (“In sum,
    plaintiff previously litigated in State court the claims lodged here against the State defendants.
    The parties, the claims, and the operative facts are all duplicative of the State proceedings.
    Having lost in State court, plaintiff is precluded from taking another bite at the apple in federal
    10
    court.”). “When an issue of fact or law is actually litigated and determined by a valid and final
    judgment, . . . the determination is conclusive in a subsequent action between the parties,
    whether on the same or a different claim.” R & D 2001, LLC v. Rice, 
    938 A.2d 839
    , 849 (Md.
    Ct. Spec. App. 2008) (citing Janes v. State, 
    711 A.2d 1319
    , 1324 (Md. 1998)). “In applying this
    rule, [the Maryland courts] consider[]: 1) the identity of parties, 2) the actual litigation of an
    issue of fact or law, 3) the essentialness of the determination to the judgment and 4) the
    appealability of that determination by the party against whom the issue preclusion is being
    asserted.” Andrulonis v. Andrulonis, 
    998 A.2d 898
    , 907 (Md. Ct. Spec. App. 2010) (citations
    and internal quotation marks omitted); see Forkwar v. Empire Fire & Marine Ins. Co., No. 09-
    1543, 
    2010 WL 3733930
    , at *13 (D. Md. 2010), aff’d, __ F. App’x __, 
    20120 WL 2402564
     (4th
    Cir. 2012).
    There is no doubt that the doctrines of res judicata and collateral estoppel apply here.
    Without question, the parties to the foreclosure case are the same as the parties to this case. In
    both cases Kissi brought fraud claims arising from the foreclosure sale of the Ammendale Road
    property, and the P.G. Circuit Court has rendered a final judgment on the merits of the sale. The
    filing or pendency of Kissi’s appeal to the Maryland Court of Special Appeals would not have
    relieved him of the preclusive effect of the P.G. Circuit Court judgment. See Campbell v. Lake
    Hallowell Homeowners Ass’n, 
    852 A.2d 1029
    , 1041 (Md. Ct. Spec. App. 2004) (holding “that
    the pendency of an appeal does not affect the finality of a judgment for res judicata purposes”);
    see also Warwick Corp. v. Md. Dep’t of Transp., 
    573 F. Supp. 1011
    , 1014 (D. Md. 1983) (“If a
    judgment was denied its res judicata effect merely because an appeal was pending, litigants
    would be able to refile an identical case in another trial court while the appeal is pending, which
    would hog-tie the trial courts with duplicative litigation.”). Similarly, the same parties actually
    11
    litigated the issue of the propriety of the foreclosure sale; that determination was essential to the
    P.G. Circuit Court’s judgment; and the judgment was appealable to, and indeed was appealed, to
    the Maryland Court of Special Appeals.
    The question, then, is whether the partial remand in any way alters the preclusive effect
    of the P.G. Circuit Court decision. This Court concludes that it does not. The Maryland Court of
    Special Appeals’ remand order does not disturb the portions of the P.G. Circuit Court’s judgment
    as to the foreclosure sale itself. Resolution of Truvillon’s and Kissi’s exception to the auditor’s
    report, particularly the awards of attorney’s fees and the personal judgments against them, in no
    way affects the outcome of this case. Although the parties identify no controlling authority on
    this point, this Court is persuaded by the common sense approach taken in an analogous case by
    the United States District Court for the District of New Hampshire:
    The fact that a case is remanded for further proceedings does not
    automatically render res judicata attachment inapplicable. Absent
    unusual circumstances, a judgment affirmed is final for res judicata
    purposes as to those parts of the action no longer subject to
    litigation; that is, determination of a cause of action is final and
    binding as to matters affirmed by a court of appeals regardless that
    litigation might continue on some limited matters directly related
    thereto.
    Merrimack Street Garage, Inc. v. Gen. Motors Corp., 
    667 F. Supp. 41
    , 44 (D.N.H. 1987); cf.
    Proctor & Gamble Co. v. Haugen, 
    158 F. Supp. 2d 1286
    , 1297 n.9 (D. Utah 2001) (agreeing
    with party’s argument “that the fact that a case is remanded for further proceedings does not
    render res judicata inapplicable to unappealed portions of the judgment”). In this case, the
    underlying merits of the foreclosure case were decided by the P.G. Circuit Court, and it could not
    have made its ruling without first deciding that the foreclosure sale was proper and consistent
    with Maryland law. The remand order pertained only to Truvillon’s and Kissi’s exception to the
    auditor’s report prepared after the foreclosure sale took place, the awards of attorney’s fees to the
    12
    defendants, and the personal judgments against them. It did not disturb the remaining portions of
    the P.G. Circuit Court’s judgment as to the foreclosure sale itself. The plaintiff’s claims in this
    action -- fraud and misrepresentation with respect to the foreclosure sale -- are therefore
    precluded in their entirety, notwithstanding the remand order of the Maryland Court of Special
    Appeals. See Fed. Deposit Ins. Corp. v. Braemoor Assocs., No. 76-3295, 
    1985 WL 1919
    , at *6
    n.3 (N.D. Ill. June 28, 1985) (“Therefore, where a trial court decision has been affirmed in part
    and reversed and remanded in part, that portion of the judgment that has been affirmed is
    considered final and binding.”); Mazaleski v. Harris, 
    481 F. Supp. 696
    , 698 (D.D.C. 1979)
    (where original judgment was reversed in all respects except one, only the claim that was
    affirmed is entitled to res judicata effect).
    III. CONCLUSION AND ORDER
    For the reasons set forth above, the Court concludes that all the plaintiff’s claims are
    precluded, notwithstanding the partial remand by the Maryland Court of Special Appeals to the
    Circuit Court of Prince George’s County, Maryland. The sole outstanding matter is a ruling on
    Kissi’s “Third Motion For A Hearing For A Summary Judgment And To Have Defendants
    Sanctioned For Failure To Comply With Judge R.B. Walton’s Order Of 9/24/2011,” which is
    hereby DENIED based on the preclusive impact of the P.G. Circuit Court’s ruling.
    SO ORDERED.
    Signed this 17th day of August 2012.
    /s/
    REGGIE B. WALTON
    United States District Judge
    13