Capital One, National Association v. SFR Investments Pool 1, LLC et al

Filing 76

ORDER Granting United States' 75 Withdrawal of 73 Motion to Stay Discovery. Signed by Magistrate Judge Cam Ferenbach on 1/25/2018. (Copies have been distributed pursuant to the NEF - SLD)

1

ROBERT E. ZUCKERMAN
Principal Deputy Assistant Attorney General

2
3
4
5
6
7
8
9
10

VIRGINIA CRONAN LOWE
E. CARMEN RAMIREZ
Trial Attorney, Tax Division
U.S. Department of Justice
P.O. Box 683
Washington, D.C. 20044
T: [phone] (Lowe)
[phone] (Ramirez)
F: [phone]
[e-mail]
[e-mail]
[e-mail]
Of Counsel
DAYLE ELIESON
United States Attorney

11
12
13
14
15
16
17
18
19
20
21
22
23
24
25

IN THE UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEVADA
CAPITAL ONE, NATIONAL
ASSOCIATION, a national banking
association,

)
)
)
)
Plaintiff,
)
)
v.
)
)
SFR INVESTMENTS POOL 1, LLC, a
)
Nevada limited liability company; and
)
ANTHEM COUNTRY CLUB COMMUNITY, )
ASSOCIATION, a Nevada nonprofit
)
corporation,
)
)
Defendants.
)
_______________________________________)
)
SFR INVESTMENTS POOL 1, LLC, a
)
Nevada limited liability company,
)
)
Counterclaimant/Crossclaimant,
)
)
v.
)
)
CAPITAL ONE, NATIONAL
)
1

Case No. 2:17-cv-00604-RFB-VCF
consolidated with
Case No. 2:17-cv-00916-KJD-CWH
REQUEST TO WITHDRAW UNITED
STATES’ MOTION FOR STAY OF
DISCOVERY FOR DURATION OF
LAPSE OF APPROPRIATIONS (ECF
No. 73) 

1
2
3
4
5

ASSOCIATION, a national banking
Association; LEON BENZER, an individual;
UNITED STATES OF AMERICA

)
)
)
)
Cross-Defendants,
)
C
Counter-Defendants.
)
)
)
_______________________________________)

6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23

UNITED STATES OF AMERICA,

)
)
Plaintiff,
)
)
v.
)
)
LEON BENZER;
)
SFR INVESTMENTS POOL 1, LLC;
)
CAPITAL ONE, N.A.,
)
ANTHEM COUNTRY CLUB
)
COMMUNITY ASSOCIATION;
)
STAR INSURANCE COMPANY;
)
AMERICAN EXPRESS BANK FSB; and
)
REPUBLIC SILVER STATE DISPOSAL INC., )
)
Defendants.
)
_______________________________________)
)
CAPITAL ONE, NATIONAL ASSOCIATION )
a national banking association,
)
)
Counter-Claimant/Cross-Claimant,
)
)
v.
)
)
UNITED STATES OF AMERICA;
)
LEON BENZER, an individual;
)
SFR INVESTMENTS POOL 1, LLC,
)
a Nevada limited liability company; and
)
ANTHEM COUNTRY CLUB
)
ASSOCIATION, a Nevada corporation,
)
.
)
Counter-Defendant/Cross-Defendants.
)
_______________________________________)

24
25
2

1

The United States of America had previously moved to stay all discovery deadlines in

2

this matter due to the recent lapse in appropriations to the Department of Justice. (See ECF No.

3

73). Appropriations have now been made, so the United States respectfully seeks to withdraw

4

the motion.

5
6

DATED this 23rd day of January, 2018.

7
/s/E. Carmen Ramirez
8
9
10
11
12
13
14
15

ROBERT E. ZUCKERMAN
Principal Deputy Assistant Attorney General
VIRGINIA CRONAN LOWE
E. CARMEN RAMIREZ
Trial Attorney, Tax Division
U.S. Department of Justice
P.O. Box 683
Washington, D.C. 20044
T: [phone] (Lowe)
[phone] (Ramirez)
F: [phone]
[e-mail]
[e-mail]
[e-mail]

16
17

Of Counsel

18

DAYLE ELIESON
United States Attorney

19
Attorneys for the United States of America
20
21

IT IS SO ORDERED:

22
23

_________________________
United States District Judge or
United States Magistrate Judge

24
25

Dated this 25th of January, 2018.
3

1
2

CERTIFICATE OF SERVICE
IT IS HEREBY CERTIFIED that service of the foregoing has been made January 23,

3

2018, via the Court’s ECF system to all current parties who have appeared electronically.

4

Service is made on defendant Leon Benzer by U.S. Mail at the following address:

5
6
7

Leon Benzer- 47521-048
FCI Big Spring
Federal Correctional Institution
1900 Simler Ave
Big Spring, TX 79720

8
9
10
11

/s/ E. Carmen Ramirez
E. Carmen Ramirez

12
13
14
15
16
17
18
19
20
21
22
23
24
25
4