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No. 9493198
United States Court of Appeals for the Ninth Circuit

Donald Wagda v. Bank of America, N.A.

No. 9493198 · Decided April 12, 2024
No. 9493198 · Ninth Circuit · 2024 · FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
April 12, 2024
Citation
No. 9493198
Disposition
See opinion text.
Full Opinion
NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS APR 12 2024 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT DONALD CLOYCE WAGDA, No. 22-16846 Plaintiff-Appellant, D.C. No. 2:19-cv-01064-DAD-DB v. BANK OF AMERICA, NA; BANK OF MEMORANDUM* AMERICA CORPORATION; BANK OF AMERICA CALIFORNIA, NA; COUNTRYWIDE HOME LOANS, INC.; COUNTRYWIDE SECURITIES CORPORATION, Defendants-Appellees. Appeal from the United States District Court for the Eastern District of California Dale A. Drozd, District Judge, Presiding Submitted April 12, 2024** Before: O’SCANNLAIN, KLEINFELD, and SILVERMAN, Circuit Judges * This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). Donald Cloyce Wagda, Esq., appeals pro se the district court’s judgment dismissing his action under the False Claims Act (“FCA”) against Bank of America, NA and its subsidiaries alleging that they improperly escheated items of federal property to the state under California’s Unclaimed Property Law rather than returning them to the United States. We have jurisdiction under 28 U.S.C. § 1291. We review for an abuse of discretion the district court’s dismissal for failure to join an indispensable party, and de novo any questions of law. Dawavendewa v. Salt River Project Agric. Improvement & Power Dist., 276 F.3d 1150, 1154 (9th Cir. 2002). We affirm. The district court did not abuse its discretion in determining that the State of California is a necessary and indispensable party whose joinder is infeasible. See Fed. R. Civ. P. 19(a) & (b); Dawavendewa v. Salt River Project Agric. Improvement & Power Dist., 276 F.3d 1150, 1159-60 (9th Cir. 2002) (affirming dismissal of an action under Rule 19 because a party was necessary and indispensable but its joinder was infeasible because it was entitled to sovereign immunity); Bly-Magee v. California, 236 F.3d 1014, 1017 (9th Cir. 2001) (“[S]tates . . . enjoy sovereign immunity from liability under the FCA.”). We decline to consider arguments raised for the first time on appeal. See Padgett v. Wright, 587 F.3d 983, 985 n.2 (9th Cir. 2009). AFFIRMED. 2
Plain English Summary
NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS APR 12 2024 MOLLY C.
Key Points
Frequently Asked Questions
NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS APR 12 2024 MOLLY C.
FlawCheck shows no negative treatment for Donald Wagda v. Bank of America, N.A. in the current circuit citation data.
This case was decided on April 12, 2024.
Use the citation No. 9493198 and verify it against the official reporter before filing.
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