Kenner et al v. Kelly et al

Filing 14

ORDER granting 4 Ex Parte Motion for an Order granting Approval of Plaintiffs' Lis Pendens' Notice. Signed by Judge Anthony J. Battaglia on 08/11/11. (All non-registered users served via U.S. Mail Service)(cge)(jrd)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 Brian Kennar, an individual, and Kathleen Kenner, an individual, Civil No. Plaintiffs, 12 v. 13 E. Kelly et als., 14 Defendants. 11cv1538-AJB(WVG) ORDER GRANTING PLAINTIFFS’ EX PARTE MOTION FOR ORDER GRANTING APPROVAL OF LIS PENDENS NOTICE [Doc. No. 4.] 15 16 On July 12, 2011, Plaintiffs Brian Kennar and Kathleen Kennar, proceeding pro se, filed a 17 Complaint against ten individual IRS employees (“IRS Defendants”); Barbara Dunn, an attorney for 18 a defendant in another prior lawsuit; her firm, Lacey, Dunn and Do (“Dunn Defendants”); the 19 Fireman’s Fund Insurance Company; and the United States of America for violations of the 20 Racketeer Influenced and Corrupt Organizations Act (“RICO”). On July 14, 2011, Plaintiffs filed an 21 ex parte motion for an order granting approval of Plaintiffs’ Lis Pendens Notice. 22 Federal courts look to state law regarding matters pertaining to lis pendens. See 28 U.S.C. § 23 19641 Under California Code of Civil Procedure section 405.20, “[a] party to an action who asserts 24 25 26 27 28 1 28 U.S.C. § 1964 provides, “[w]here the law of a State requires a notice of an action concerning real property pending in a court of the State to be registered, recorded, docketed, or indexed in a particular manner, or in a certain office or county or parish in order to give constructive notice of the action as it relates to the real property, and such law authorizes a notice of an action concerning real property pending in a United States district court to be registered, recorded, docketed, or indexed in the same manner, or in the same place, those requirements of the State law must be complied with in order to give constructive notice of such an action pending in a United States district court as it relates to real property in such State.” 28 U.S.C. § 1964. -1- [11cv1538-AJB(WVG)] 1 a real property claim may record a notice of pendency of action in which that real property claim is 2 alleged.” Cal. Code Civ. P. § 405.20. A “real property claim” means “the cause or causes of action 3 in a pleading which would, if meritorious, affect (a) title to, or the right to possession of, specific 4 real property . . . .” Cal. Code Civ. P. § 405.4. The complaint must “set forth some cause of action 5 affecting the title or right of possession of the specific real property described in the lis pendens.” 6 Brownlee v. Vang, 206 Cal. App. 2d 814, 817 (1962). “A lis pendens effectively prevents a sale or 7 encumbrance of the property until the litigation is resolved or the lis pendens is expunged.” Farias v. 8 FCM Corp., 2010 WL 4806894, at 4 (S.D.Cal. 2010). 9 Here, the Complaint alleges a RICO action against all Defendants. Plaintiffs allege that all 10 Defendants’ fraudulent and dishonest actions resulted in loss of settlement funds and defeated 11 Plaintiffs’ settlement efforts with the IRS on their federal tax liabilities. (Dkt. No. 1.) As a result, 12 Plaintiffs allege that the United States has noticed a lien against Plaintiffs’ property and the property 13 is to be sold at an auction on August 1, 2011. (Compl. ¶¶ 113, 114.) The Court concludes that 14 Plaintiffs have alleged a real property claim in its Complaint. Accordingly, the Court GRANTS 15 Plaintiffs’ ex parte motion for order granting approval of lis pendens notice. 16 IT IS SO ORDERED. 17 18 DATED: August 11, 2011 19 20 Hon. Anthony J. Battaglia U.S. District Judge 21 22 23 24 25 26 27 28 -2- [11cv1538-AJB(WVG)]

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