Van Damme v. U.S. Bank N.A., as Trustee et al

Filing 101

ORDER. IT IS THEREFORE ORDERED that Plaintiff Armin Van Damme's motions for reconsideration (ECF Nos. 86 & 89 ) are DENIED.IT IS FURTHER ORDERED that Van Damme's motions for damages and a temporary restraining order (ECF Nos. 90 , [ 96], & 98 ) are STRUCK.IT IS FURTHER ORDERED that Van Damme may not file any further documents in this case other than those required to appeal. If Van Damme violates this order and files other motions or requests for relief, those improper filings will be struck, and U.S. Bank is relieved of its obligation to respond unless the court orders otherwise. Signed by Judge Jennifer A. Dorsey on 11/26/2024. (Copies have been distributed pursuant to the NEF - ALZ)

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1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 Case No.: 2:24-cv-01287-JAD-BNW Armin Van Damme, 4 Plaintiff 5 v. Order Denying Motions for Reconsideration and Striking Plaintiff’s Remaining Motions 6 U.S. Bank N.A., [ECF Nos. 86, 89, 90, 96, 98] 7 Defendant 8 9 Pro se plaintiff Armin Van Damme filed this quiet-title action in state court, attempting to 10 prevent U.S. Bank from foreclosing on his home—a battle he’s been waging since he stopped 11 paying his mortgage 16 years ago. On September 19, 2024, this court dismissed the case with 12 prejudice because all of Van Damme’s claims fail due to some combination of preclusion 13 principles, time bars, or failure to state a valid claim.1 Judgment was entered, and this case was 14 closed.2 And because Van Damme had demonstrated a penchant for filing repetitive and 15 frivolous motions, the court warned him that “[h]e may file only motions seeking appropriate 16 relief, and he must refrain from filing multiple motions seeking the same relief. Filings that 17 violate this direction will be struck.”3 18 19 20 21 22 1 ECF No. 84. 2 ECF No. 85. 23 3 ECF No. 84 at 31. Van Damme swiftly filed a motion for reconsideration,4 a “motion to supplement the 1 2 record with newly discovered evidence judicial notice and request for damages,”5 a motion for 3 temporary restraining order to block foreclosure,6 and a motion for judicial notice of “recent 4 developments” in his ongoing bankruptcy proceedings.7 I consider the motion for 5 reconsideration because it qualifies as a motion seeking appropriate relief after a case has been 6 closed. I also construe Van Damme’s motion to supplement as a second reconsideration motion 7 because it essentially argues that newly discovered evidence renders the judgment void. I deny 8 both of those motions because Van Damme has not shown that such relief is warranted. And I 9 strike his remaining motions because they are not properly brought in this closed case. I further 10 admonish Van Damme that all future improper filings will be struck, and I advise U.S. Bank that 11 it is no longer obligated to respond to future filings unless the court specifically orders a 12 response. 13 Discussion 14 A. Van Damme’s motions for reconsideration have no basis in law or fact. 15 When a case has been terminated by judgment, as this one has, motions for 16 reconsideration are governed by Rule 60 of the Federal Rules of Civil Procedure, which allows 17 the court to “relieve a party or its legal representative from a final judgment, order, or 18 proceeding.”8 Such a motion can be based on Rule 60(b)(1), which permits a court to vacate an 19 order for “mistake, inadvertence, surprise, or excusable neglect;” Rule 60(b)(2), which allows the 20 4 ECF No. 86. 21 5 ECF Nos. 89, 90. 22 6 ECF No. 96. 7 ECF No. 98. 23 8 Fed. R. Civ. P. 60(b). 2 1 court to consider the effect of newly discovered evidence; Rule 60(b)(3), which allows a court to 2 consider the effect of “fraud . . . , misrepresentation, or misconduct by an opposing party; or Rule 3 60(b)(6), which provides a catch-all basis for relief based on “extraordinary circumstances.”9 4 Regardless of which subdivision of the rule applies, a motion for reconsideration “is not an 5 avenue to re-litigate the same issues and arguments;”10 a party seeking reconsideration must 6 present “facts or law of a strongly convincing nature” that provide a “valid reason” why 7 reconsideration is appropriate.11 8 9 Van Damme’s first reconsideration motion does not identify any errors warranting relief from judgment. 10 Van Damme contends that his motion is “grounded in newly discovered evidence, factual 1. 11 inaccuracies, legal misrepresentations, and procedural irregularities.”12 The majority of the 12 motion repeats contentions Van Damme has made in almost every filing he’s submitted to this 13 court, including allegations that U.S. Bank “lacked standing, jurisdiction, and subject matter 14 jurisdiction” and “has not demonstrated any legal right over the property;” that Geraldine Van 15 Damme “satisfied her loan obligation under [Nevada Revised Statue] NRS 106.240;” and that 16 “sworn testimony . . . contradict[s] U.S. Bank’s claim to beneficiary status.”13 I do not address 17 18 9 Fed. R. Civ. P. 60(b)(1), (6); Latshaw v. Trainer Wortham & Co., Inc., 452 F.3d 1097, 1103 19 (9th Cir. 2006). 10 20 11 21 12 Brown v. Kinross Gold, U.S.A., 378 F. Supp. 2d 1280, 1288 (D. Nev. 2005). Frasure v. United States, 256 F. Supp. 2d 1180, 1183 (D. Nev. 2003). ECF No. 86 at 1. Id. at 2–4. I do not address every recycled argument in Van Damme’s motion, as doing so would be a waste of judicial resources. I have reviewed U.S. Bank’s response, in which it lists 23 every argument that Van Damme repeats from his prior filings, and I find that the list is accurate. See ECF No. 87 at 5. I do not re-adjudicate any of those arguments. 13 22 3 1 those arguments now because they were already raised and rejected by this court, and 2 reconsideration motions may not be used to re-litigate old arguments. Many of Van Damme’s remaining arguments were not raised earlier, but they could have 3 4 been. Motions for reconsideration also “may not be used to raise arguments or present evidence 5 for the first time when they could reasonably have been raised earlier in the litigation.”14 Some 6 of those arguments: that res judicata doesn’t apply “because the previous actions were based on 7 void judgments due to lack of jurisdiction and standing;” that no “foreclosure action” could 8 occur on the property because Geraldine Van Damme is not a party to this litigation and that any 9 action on the property without her involvement violates her due-process rights; that foreclosure 10 is barred by Nevada’s ancient-lien statute, and others.15 I do not consider those arguments 11 because they could and should have been raised in the flood of other motions and documents that 12 Van Damme filed before I dismissed his case. At least one of Van Damme’s arguments is based on a misinterpretation of my prior order 13 14 dismissing his case. Van Damme contends that the order “authoriz[ed] the trustee sale” that U.S. 15 Bank had scheduled for September 20, 2024, and that authorizing foreclosure was erroneous 16 because Van Damme filed for bankruptcy, triggering an automatic stay on any actions against his 17 property.16 But this court did not “authorize” any trustee sale—it merely dismissed Van 18 Damme’s claims and denied his requests to halt the sale. As explained in the prior order, 19 20 14 Kona Enters. v. Est. of Bishop, 229 F.3d 877, 890 (9th Cir. 2000) (citation and emphasis omitted). 21 Again, I don’t recite every argument that Van Damme could have raised earlier. I have 22 reviewed the entirety of Van Damme’s reconsideration motion and do not consider any arguments that could have been, but were not, raised earlier in this litigation. 23 16 ECF No. 86 at 5. 15 4 1 automatic bankruptcy stays do not apply to cases brought by the debtor, so denying Van 2 Damme’s motions to halt the trustee sale did not contravene that stay.17 3 Van Damme also argues that the judgment against him should be declared void because 4 the court inadvertently identified the at-issue property as being located at 2755 Twin Palms 5 Circle, when the correct address is 2775 Twin Palms Circle. This is merely a scrivener’s error, 6 which does not provide a basis to void the judgment. Rule 60(a) permits the court to “correct a 7 clerical mistake or a mistake arising from oversight or omission . . . on motion or on its own.”18 8 So, instead of rendering judgment void based on this clerical error, concurrently with this order I 9 issue an amended order correcting it. The rest of Van Damme’s arguments are nonsensical. One is based on the proposition 10 11 that the “submission of the November 13, 2013, [National Default Servicing Corporation] NDSC 12 assignment occurred after the automatic stay was triggered by [Van Damme’s] bankruptcy filing 13 on September 12, 2024.”19 That argument obviously lacks merit, as by Van Damme’s own 14 admission, the assignment occurred in 2013, not 2024. He also contends that the court failed to 15 “provide full judicial notice” because it relied “on the NDSC assignment while ignoring its legal 16 deficiencies and the automatic stay violations.”20 That argument is based on a stream of 17 statements regarding NDSC’s assignment that is not supported by any cited documentation.21 18 So, finding that no mistake or extraordinary circumstances warrant vacating my prior order and 19 judgment, I deny Van Damme’s first motion for reconsideration. 20 17 21 18 ECF No. 84 at 12. Fed. R. Civ. P. 60(a). 22 19 ECF No. 84 at 12. 23 20 Id. at 14. 21 See id. at 11–14. 5 1 2 Van Damme’s motion to supplement does not contain any newly discovered evidence that warrants reconsideration. 3 Twenty days after Van Damme filed his motion for reconsideration, he filed a “motion to 2. 4 supplement the record with newly discovered evidence judicial notice and request for damages.” 5 In it, he purports to have found new information showing that “U.S. Bank N.A. as Trustee has 6 taken inconsistent positions in different legal proceedings, including this one, as compared to its 7 representations in 2018, 2019, 2022, 2023, and 2024.”22 I consider this motion a second motion 8 for reconsideration because it purports to rely on newly discovered evidence and fraud by the 9 opposing party to argue that the judgment against him should be invalidated.23 The “inconsistent” position that Van Damme identifies concerns the date upon which 10 11 T.D. Service Company was replaced with NDSC as trustee. He asserts that, in an order issued 12 by the District of Nevada Bankruptcy Court in one of Van Damme’s other proceedings, the 13 bankruptcy judge “clearly stated that T.D. Service Company was removed and replaced with 14 [NDSC] on December 3, 2004.”24 But I concluded in my prior order that the substitution was 15 recorded on November 13, 2013.25 According to Van Damme, this inconsistency demonstrates 16 that U.S. Bank committed fraud or misrepresented key facts to at least one court.26 There are several issues with Van Damme’s assertions. First, nothing he cites or 17 18 discusses in his motion to supplement the record can be considered newly discovered. He was, 19 or should have been, aware of these alleged inconsistencies well before I dismissed this case. 20 22 ECF No. 89 at 3. 21 23 See Fed. R. Civ. P. 60(b)(2)–(3). 22 24 ECF No. 89 at 4. 25 Id. 23 26 Id. 6 1 The bankruptcy judge’s decision citing the 2004 date was issued in August 2022 and was 2 attached as an exhibit to U.S. Bank’s motion to dismiss in this case.27 And U.S. Bank asserted in 3 its motion to dismiss that the substitution was recorded in 2013.28 Van Damme had every 4 opportunity to raise his fraud and misrepresentation arguments based on this potential 5 inconsistency in response to that motion, but he did not. 6 Further, as U.S. Bank points out and the bankruptcy judge noted in his 2022 order, Wells 7 Fargo—the party to the bankruptcy proceedings—inadvertently attached the wrong substitution8 of-trustee document to its briefing before the bankruptcy court.29 Since then, Wells Fargo and 9 U.S. Bank have attached the correct document to litigation involving Van Damme to reflect the 10 correct date upon which the substitution was recorded.30 There is no indication that the 11 substitution of trustee that U.S. Bank submitted to this court suffers from any deficiency that 12 would impact U.S. Bank’s authority to foreclose or warrant reconsideration of my earlier 13 findings. And Van Damme has not provided any reasonable argument or evidence supporting 14 his contention that Wells Fargo’s inadvertence in a different case suggests that U.S. Bank acted 15 nefariously in this one. So I deny Van Damme’s motion to reconsider based on newly 16 discovered evidence. 17 B. Van Damme’s motions for damages and a temporary restraining order are stricken. 18 Because Van Damme’s claims have been dismissed with prejudice, his remaining 19 motions for damages, a temporary restraining order, and judicial notice cannot be brought in this 20 closed case. Both requests require that an active claim exist that warrants the relief he seeks, and 21 27 See ECF No. 13-3. 22 28 See ECF No. 9 at 3 n.1 (citing ECF No. 11-2 (recorded substitution)). 29 See ECF No. 13-3 at 12 n.16; ECF No. 92 at 3–4. 23 30 See ECF No. 11-2. 7 1 no such claim remains here. So I strike both of those motions.31 And I remind Van Damme that 2 he may not continue filing improper motions in this closed case. He has now filed two post3 judgment motions, so the only appropriate filings at this stage remain a proper notice of appeal 4 and related appeal documents. Anything else will be stricken from the record without prior 5 notice. U.S. Bank is no longer required to respond to any of Van Damme’s filings in this case 6 unless the court expressly orders a response. 7 Conclusion 8 IT IS THEREFORE ORDERED that Plaintiff Armin Van Damme’s motions for 9 reconsideration [ECF Nos. 86 & 89] are DENIED. 10 IT IS FURTHER ORDERED that Van Damme’s motions for damages and a temporary 11 restraining order [ECF Nos. 90, 96, & 98] are STRUCK. 12 IT IS FURTHER ORDERED that Van Damme may not file any further documents in 13 this case other than those required to appeal. If Van Damme violates this order and files 14 15 31 Out of an abundance of caution, I’ve reviewed Van Damme’s motion for a temporaryrestraining order and conclude that, even if there were an active claim related to his request for 16 relief, his motion would fail. He asks that the court prohibit U.S. Bank “from taking further actions related to foreclosure, enforcement, or any assertion of rights over the subject property.” 17 ECF No. 96 at 1. It appears that U.S. Bank postponed the foreclosure sale originally scheduled for September 20, 2024, when Van Damme filed for bankruptcy. See ECF No. 87 at 7; ECF No. 18 99 at 1. Van Damme has since voluntarily dismissed his bankruptcy petition and it appears that 19 U.S. Bank intends to go forward with foreclosure at some point, though it isn’t clear if or when a foreclosure sale has been scheduled. See ECF No. 99 at 1 (Van Damme’s response, indicating 20 that the foreclosure has been rescheduled twice); ECF No. 100 (U.S. Bank’s opposition to Van Damme’s TRO motion, arguing that Van Damme has not shown that foreclosure should be 21 halted but failing to identify any upcoming foreclosure sale); ECF No. 36 in In re Van Damme, 2:24-bk-41402-WJL (N.D. Cal. Nov. 8, 2024) (order dismissing bankruptcy case “on request of 22 debtor”). Even if foreclosure is imminent, Van Damme’s arguments in support of a TRO are repeats of the same arguments that I rejected in my prior order or when ruling on his 23 reconsideration motions, and they are no more persuasive now. Nor are the additional arguments Van Damme raises in his motion for judicial notice. 8 1 other motions or requests for relief, those improper filings will be struck, and U.S. Bank is 2 relieved of its obligation to respond unless the court orders otherwise. 3 4 ____________ __________________ U.S. District Judge Jennifer A. Dorsey November 26, 2024 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 9

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