Federal Housing Finance Agency v. Thunder Properties, Inc.

Filing 38

ORDER. The Court hereby ORDERS Thunder to provide a supplement to its sworn statement dated 12/5/2017. Thunder must provide the supplement by 5/21/2018. Signed by Magistrate Judge Carl W. Hoffman on 4/19/2018. (Copies have been distributed pursuant to the NEF - MR)

Case 2:17-cv-00915-RFB-CWH Document 37-1 Filed 04/12/18 Page 2 of 3

UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
FEDERAL HOUSING FINANCE AGENCY,
in its capacity as Conservator for the Federal
National Mortgage Association and Federal
Home Loan Mortgage Corporation
Petitioner,

CASE NO.: 2:17-cv-00915-RFB-CWH
[PROPOSED] ORDER

vs.
THUNDER PROPERTIES, INC.,
Respondent.
Before the Court is the Motion of the Federal Housing Finance Agency (“FHFA”) to require
Respondent Thunder Properties, Inc. (“Thunder”) to provide a revised sworn statement outlining the
specifics of the search that it conducted to compile a master list of properties in which it has held an
interest since September 2009. (ECF No. 29.) Having considered this Motion, Thunder’s Response
(ECF No. 30), FHFA’s Reply (ECF No. 31), the statements made at the March 22, 2018 hearing,
and the entire record of this case, the Court hereby ORDERS Thunder to provide a supplement to its
sworn statement dated December 5, 2017. This supplement must include the following:


A detailed, step-by-step description of what Thunder did to search its own records to ensure
that the property list was complete. The description must include a description of the files
that were searched (including, for electronic files, the file type and application); an
explanation of how these files were selected to be searched; and a description of the
methodologies used to search them;



A list of all search terms that Thunder used to search the Washoe County Assessor’s
website;



A list of entities in which Thunder has a direct or indirect ownership stake if any such
entities exist, or a statement that no such entities exist.

If Thunder determines that there are any properties in which Thunder (or any entities in which
Thunder has a direct or indirect ownership stake) claimed an interest at any time since September
2009 that were not included in the master property list previously provided to FHFA, Thunder shall
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Case 2:17-cv-00915-RFB-CWH Document 37-1 Filed 04/12/18 Page 3 of 3

provide the address (including city, state, zip code, and unit number, if any) and APN for any such
properties.

Thunder must provide the supplement by May 21, 2018.
ORDER
IT IS SO ORDERED.
___________________________________
UNITED STATES MAGISTRATE JUDGE
April 19, 2018
DATED: ________________________

Submitted by:
FENNEMORE CRAIG, P.C.
Leslie Bryan Hart, Esq. (SBN 4932)
John D. Tennert, Esq. (SBN 11728)
300 E. Second St., Suite 1510
Reno, Nevada 89501
Tel: [phone] Fax: [phone]
[e-mail]; [e-mail]
and
ARNOLD & PORTER KAYE SCHOLER LLP
(Admitted Pro Hac Vice)
Michael A.F. Johnson, Esq.
Attorneys for Petitioner Federal Housing
Finance Agency

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