Paskenta Band of Nomlaki Indians et al v. Crosby et al

Filing 102

ORDER signed by Judge Garland E. Burrell, Jr on 8/14/15 DENYING 72 Motion for Preliminary Injunction. (Meuleman, A)

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1 2 3 4 5 EASTERN DISTRICT OF CALIFORNIA 6 7 8 PASKENTA BAND OF NOMLAKI INDIANS; and PASKENTA ENTERPRISES CORPORATION, 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Plaintiffs, v. No. 2:15-cv-00538-GEB-CMK ORDER DENYING PLAINTIFFS’ REQUEST FOR PRELIMINARY INJUNCTION INES CROSBY; JOHN CROSBY; LESLIE LOHSE; LARRY LOHSE; TED PATA; JUAN PATA; CHRIS PATA; SHERRY MYERS; FRANK JAMES; UMPQUA BANK; UMPQUA HOLDINGS CORPORATION; CORNERSTONE COMMUNITY BANK; CORNERSTONE COMMUNITY BANCORP; JEFFERY FINCK; GARTH MOORE; GARTH MOORE INSURANCE AND FINANCIAL SERVICES, INC.; ASSOCIATED PENSION CONSULTANTS, INC.; HANESS & ASSOCIATES, LLC; ROBERT M. HANESS; THE PATRIOT GOLD & SILVER EXCHANGE, INC. and NORMAN R. RYAN, Defendants, CRP 111 WEST 141ST LLC; CASTELLAN MANAGING MEMBER LLC; CRP WEST 168TH STREET LLC; and CRP SHERMAN AVENUE LLC, Nominal Defendants. 26 Plaintiffs seek a preliminary injunction “imposing an 27 immediate freeze on the assets of Defendants John Crosby, Ines 28 Crosby, Leslie Lohse, and Larry Lohse,” with an exception for 1 1 “reasonable 2 $10,000 in attorneys’ fees and costs.” (Pls.’ Mem. P&A ISO Mot. 3 Prelim. Inj. (“Mot.”) 1:4-5; 33:10-12, ECF No. 72-10.) living expenses[] and a collective allowance of 4 To justify an injunction, a plaintiff “must establish 5 that irreparable harm is likely, not just possible.” Alliance for 6 the Wild Rockies v. Cottrell, 632 F.3d 1127, 1131 (9th Cir. 7 2011). 8 irreparable harm . . . . Therefore, a party seeking an asset 9 freeze has the additional burden of showing ‘a likelihood of 10 dissipation of the claimed assets, or other inability to recover 11 monetary damages, if relief is not granted.’” Fid. Nat’l Title 12 Ins. Co. v. Castle, No. C-11-00896-SI, 2011 WL 5882878, at *5-6 13 (N.D. Cal. Nov. 23, 2011) (internal citation omitted). “Courts 14 have construed this standard narrowly, only exercising their ... 15 authority . . . where there is considerable evidence of likely 16 dissipation.” Allstate Ins. Co. v. Baglioni, No. CV-11-06704-DDP- 17 VBKX, 2011 WL 5402487, at *2 (C.D. Cal. Nov. 8, 2011). “Typically, 18 Plaintiffs monetary argue harm alone Defendants’ does not “consistent constitute pattern of 19 theft, fraudulent behavior, and attempts to evade liability,” 20 demonstrate “there is a substantial likelihood that [they] will 21 dissipate Tribal assets to frustrate any potential judgment” in 22 the absence of an injunction. (Mot. 6:22-7:1; 6:18-20.) 23 Defendants respond Plaintiffs’ evidence is insufficient 24 to justify the extraordinary remedy they seek since “Plaintiffs 25 lump 26 Defendants should be enjoined. Plaintiffs, however, are seeking 27 injunctions against each individual and are therefore required to 28 show that each individual is likely to dissipate assets or put all Defendants together . 2 . . and broadly assert all 1 them beyond the reach of the Court.”1 (Defs.’ Opp’n Mot. Prelim. 2 Inj., 8:21-25, ECF No. 87.) 3 4 Plaintiffs have failed to present evidence justifying the injunctive relief they seek. 5 Therefore, Plaintiffs preliminary injunction motion is 6 DENIED. 7 Dated: August 14, 2015 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 Defendants also raise a facial attack on the district court’s subject matter jurisdiction over Plaintiffs’ claims by incorporating the arguments presented in an earlier decided dismissal motion. (ECF No. 52.) However, Defendants’ earlier conclusory arguments failed to show that the court lacks subject matter jurisdiction over this lawsuit. 3

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