Bank of New York Mellon v. SFR Investments Pool 1, LLC et al

Filing 52

ORDER granting 50 Stipulation Re Second Amended Notice of Rule 30(b)(6); Signed by Magistrate Judge Carl W. Hoffman on 2/28/2018. (Copies have been distributed pursuant to the NEF - JM)

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1 2 3 4 5 6 7 ARIEL E. STERN, ESQ. Nevada Bar No. 8276 DARREN T. BRENNER, ESQ. Nevada Bar No. 8386 JAMIE K. COMBS, ESQ. Nevada Bar No. 13088 AKERMAN LLP 1635 Village Center Circle, Suite 200 Las Vegas, NV 89134 Telephone: (702) 634-5000 Facsimile: (702) 380-8572 Email: ariel.stern@akerman.com Email: darren.brenner@akerman.com Email: jamie.combs@akerman.com 8 9 10 Attorneys for plaintiff and counter-defendant The Bank of New York Mellon f/k/a The Bank of New York, as Trustee for the Certificateholders of the CWABS, Inc. AssetBacked Certificates, Series 2004-7 AKERMAN LLP 1635 VILLAGE CENTER CIRCLE, SUITE 200 LAS VEGAS, NEVADA 89134 TEL.: (702) 634-5000 – FAX: (702) 380-8572 11 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA 12 13 14 15 THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTICIATEHOLDERS OF THE CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2004-7, 16 Plaintiff, 17 vs. 18 SFR INVESTMENTS POOL 1, LLC; MONTAGNE MARRON COMMUNITY ASSOCIATION; and ALESSI & KOENIG, LLC, 19 20 21 Defendants. SFR INVESTMENTS POOL 1, LLC, Counter/Cross Claimant, 22 23 vs. 24 THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES 2004-7; and JOHN EDWARD BOSTAPH, JR., individual, 25 26 27 Counter/Cross Defendants. 28 1 44163414;1 Case No.: 2:16-cv-00847-GMN-CWH STIPULATION AND ORDER RE: SECOND AMENDED NOTICE OF RULE 30(b)(6) DEPOSITION OF THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWABS, INC. ASSET-BACKED CERTIFICATES, SERIES 2004-7 1 Plaintiff and counter-defendant The Bank of New York Mellon f/k/a The Bank of New York, 2 as Trustee for the Certificateholders of the CWABS, Inc. Asset-Backed Certificates, Series 2004-7 3 (BoNYM) and defendant, counter- and cross-claimant SFR Investments Pool 1, LLC stipulate as 4 follows: 5 6 7 1. SFR served a notice of Rule 30(b)(6) deposition continuing 13 topics on BoNYM on January 23, 2018. The deposition is scheduled for February 27, 2018. 2. SFR served a substantially similar notice of Rule 30(b)(6) deposition on Bank of 8 America, N.A. (BANA) in Bank of Am., N.A. v. Falcon Pointe Ass'n et al, D. Nev. Case. No. 2:16- 9 cv-00814-GMN-CWH, last December. BANA, through Akerman LLP (who also represents AKERMAN LLP BoNYM in this case) initially disputed seven of the thirteen noticed topics: (1) topic 5, which seeks 11 1635 VILLAGE CENTER CIRCLE, SUITE 200 LAS VEGAS, NEVADA 89134 TEL.: (702) 634-5000 – FAX: (702) 380-8572 10 information concerning BANA's alleged damages; (2) topic 6, which seeks information concerning 12 what investigation, if any, BANA made into title or encumbrances before acquiring an interest in the 13 deed of trust; (3) topic 7, which seeks information concerning what investigation, if any, BANA 14 made into title or encumbrances before the HOA's foreclosure sale; (4) topic 8, which seeks 15 information concerning BANA's acquisition of its interest in the note and deed of trust; (5) topic 9, 16 which seeks information concerning BANA's "knowledge regarding creation, execution and 17 recording" of the recorded assignment(s); (6) topic 11, which seeks information concerning BANA's 18 communications with its "predecessor in interest" regarding the HOA's CC&Rs "and title or 19 encumbrances;" and (7) topic 12, which seeks information concerning "[a]l facts and circumstances 20 in which [BANA] contend[s] that [the HOA] and its foreclosure agent failed to comply" with NRS 21 chapter 116 in conducting the foreclosure sale (collectively, the disputed topics). 22 3. BANA and SFR met and conferred concerning the disputed topics pursuant to L.R. 23 26-7 in connection SFR's deposition notice in Falcon Pointe. SFR agreed to limit or withdraw four 24 of the seven disputed topics based on the meet and confer. To avoid unnecessary fees and costs, 25 BoNYM and SFR stipulate to apply the agreement BANA and SFR reached in the Falcon Pointe 26 meet and confer to SFR's notice of deposition in this case as set forth below: 27 28 a. Topic 6: SFR's inquiry into topic 6 shall be limited to investigations into title that revealed Montagne Marron Community Association's lien. 2 44163414;1 1 2 b. Topic 7: SFR's inquiry into topic 7 shall be limited to investigations into title that revealed Montagne Marron Community Association's lien and/or foreclosure notices. 3 c. Topic 11: SFR's inquiry into topic 11 shall be limited to communications 4 between BANA and its "predecessor in interest" regarding Montagne Marron Community 5 Association's foreclosure notices, CC&Rs and lien. 6 d. Topic 12: SFR has already or will seek the information it seeks to obtain 7 through deposition topic 12 via an interrogatory. BoNYM agrees to substantively respond to SFR's 8 interrogatory subject to any written objections. 9 BoNYM serves its interrogatory response. 10 4. SFR will withdraw deposition topic 12 when BANA and SFR were unable to resolve their dispute concerning the remaining three AKERMAN LLP 1635 VILLAGE CENTER CIRCLE, SUITE 200 LAS VEGAS, NEVADA 89134 TEL.: (702) 634-5000 – FAX: (702) 380-8572 11 disputed topics (i.e., topics 5, 8 and 9) during their Falcon Pointe meet and confer but, to avoid 12 litigation costs and unnecessarily burdening the Court with substantially-similar motions for 13 protective order, agreed BANA would file only one motion per judicial combination (e.g., BANA 14 would file a motion in Falcon Pointe, but would not file one in other cases assigned to Judges 15 Navarro and Hoffman in which SFR served a deposition notice on BANA containing these same 16 three topics), and the parties will apply the Court's ruling in other similarly-situated cases. BANA 17 moved for a protective order in Falcon Pointe on January 24, 2018. The motion remains pending. 18 5. Pursuant to the agreement reached in the Falcon Pointe meet and confer, BoNYM 19 and SFR agree the Court's order on BANA's motion for protective order in Falcon Pointe, D. Nev. 20 Case No. 2:16-cv-00814-GMN-CWH, ECF No. 93, shall apply to SFR's notice of deposition in this 21 case. SFR further stipulates BoNYM's deposition in this case is stayed as to all topics pending the 22 Court's ruling on BANA's motion for protective order in Falcon Pointe. SFR and BoNYM will 23 confer about a mutually-agreeable deposition date once an order enters in Falcon Pointe. 24 /// 25 /// 26 /// 27 /// 28 /// 3 44163414;1 1 6. BoNYM and SFR jointly request the Court approve this stipulation as an order of the 2 Court. 3 This the 23rd day of February, 2018. This the 23rd day of February, 2018. 4 AKERMAN LLP KIM GILBERT EBRON 5 /s/ Darren T. Brenner, Esq. ARIEL E. STERN, ESQ. Nevada Bar No. 8276 DARREN T. BRENNER, ESQ. Nevada Bar No. 8386 JAMIE K. COMBS, ESQ. Nevada Bar No. 13088 1635 Village Center Circle, Suite 200 Las Vegas, Nevada 89134 /s/ Diana S. Ebron, Esq. DIANA S. EBRON, ESQ. Nevada Bar No. 10580 JACQUELINE A. GILBERT, ESQ. Nevada Bar No. 10593 KAREN L. HANKS, ESQ. Nevada Bar No. 9578 7625 Dean Martin Drive, Suite 110 Las Vegas, Nevada 89139 6 7 8 9 10 AKERMAN LLP 1635 VILLAGE CENTER CIRCLE, SUITE 200 LAS VEGAS, NEVADA 89134 TEL.: (702) 634-5000 – FAX: (702) 380-8572 11 12 Attorneys for plaintiff and counter-defendant The Attorneys for defendant, counter- and crossBank of New York Mellon f/k/a The Bank of New claimant SFR Investments Pool 1, LLC York, as Trustee for the Certificateholders of the CWABS, Inc. Asset-Backed Certificates, Series 2004-7 13 14 IT IS SO ORDERED. 15 ______________________________________ UNITED STATES MAGISTRATE JUDGE 16 17 February 28, 2018 DATED:_______________________________ 18 19 20 21 22 23 24 25 26 27 28 4 44163414;1 1 CERTIFICATE OF SERVICE 2 I certify on this 23rd day of February, 2018, pursuant to Fed. R. Civ. P. 5, I filed and served 3 the foregoing STIPULATION AND ORDER RE: SECOND AMENDED NOTICE OF RULE 4 30(b)(6) DEPOSITION OF THE BANK OF NEW YORK MELLON F/K/A THE BANK OF 5 NEW YORK, AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWABS, INC. 6 ASSET-BACKED CERTIFICATES, SERIES 2004-7 via the Court's CM/ECF system on the 7 following: 8 Edward D. Boyack, Esq. BOYACK ORME & ANTHONY 7432 W. Sahara Avenue, Suite 101 Las Vegas, Nevada 89117 9 10 AKERMAN LLP 1635 VILLAGE CENTER CIRCLE, SUITE 200 LAS VEGAS, NEVADA 89134 TEL.: (702) 634-5000 – FAX: (702) 380-8572 11 12 13 14 15 16 17 18 19 Attorneys for defendant Montagne Marron Community Association Diana S. Ebron, Esq. Jacqueline A. Gilbert, Esq. Karen L. Hanks, Esq. KIM GILBERT EBRON 7625 Dean Martin Drive, Suite 110 Las Vegas, Nevada 89139 Attorneys for defendant, counterclaimant and cross-claimant SFR Investments Pool 1, LLC Jeannette E. McPherson SCHWARTZER & MCPHERSON LAW FIRM 2850 South Jones Boulevard, Suite 1100 Las Vegas, Nevada 89146 Attorneys for trustee Shelley D. Krohn 20 /s/ Nick Mangels An employee of AKERMAN LLP 21 22 23 24 25 26 27 28 5 44163414;1

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