Sieben et al v. Countrywide Home Loans, Inc. et al

Filing 38

ORDER. IT IS HEREBY ORDERED that the 7 Motion to Remand is DENIED. FURTHER ORDERED, the 8 Motion to Stay is DENIED as moot. FURTHER ORDERED, the 6 and 27 Motions to Dismiss are GRANTED as to the first cause of action, GRANTED as to the third , fourth, and tenth through twelfth causes of action with respect to the non-MERS Defendants, and DENIED as to the remaining causes of action for lack of jurisdiction, as these currently remain with Judge Teilborg in Case No. 2:09-md-02119-JAT in the District of Arizona. Signed by Judge Robert C. Jones on 10/28/2010. (Copies have been distributed pursuant to the NEF - KO)

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S C 4 7 c. cso o e n a e 1 rmo e ona yote bai ta ciirg t rmova j rs itonunde 28U. . . 1 i not 1 e v d n h r ss h n vl ihs e lu idci r SC j 443 ss 1 rviwa l ona pe lorote ie. 28U. . .jl 4 () 2 e e be p a hm s ' ' SC 4 7 d . 1 3 A de e ti r m ova e it whe ej rs iton i p edcae pur l on di e st a doneor fc n e l x ss r u id ci s r i td ey v riy n l mor de e d nt i actz noft ef r m sac. e j 1 41b) Thi i t ek o ut de e d nt 4 e f n a s s iie o u t t S e 4 ( . s s h l r rl f n a ' f ' 1 r l .Howe e ,leciie s i ofade e da twhoha be n ga dulntyj i e i dico ntd. 5 ue v r tl tz n hp fn n s e u e l on d s s u e l Ric i v Up oh Dr g Co. 1 9F.d1 3 1 1 (t Ci.1 98 .' heefa due t oide i 6 the . j n u , 3 3 31 , 3 8 9h r 9 ) W r ru ln j n r s 1 a l ge , c ul d esnott ke t e a l ga i ns ofc tz ns i i t e c m pl i ta t u b tpe m is 7 le d a o ' o t a h le to ii e h p n h o an s r e u r t l tedee da tse igr mova t prsntfcss o igfa d lntoide.Se i.t oid ri 8 h fn n e kn e lo ee a t h w n ru ue j n r e d t n e s l i fa d lnt(j teplitf fist saeac u eofa ro a ais arsde t e da ta dte 9 ru ue if h anif al o tt a s cin g n t e i n defn n, n h 20 f iur i obvi usa c r i g t t es tl d r l soft e sat . 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A m oton t di m is underRul h al o ae am c ei n e i oss e 4 l ( )6)tsst ec mpl i tss fiinc . eN St r1 t v Arz Cop.Comm ',7 0 2 b ( e t h o an ' u fce y Se a n 1 . i. r n2 5 F.d578, (t Ci.1 8 ) ' he c nsdeigamotont dimisun e Rul l ( )6)fr 2 581 9h r 9 3 .W n o i rn i o s s d r e 2b( o 6 f iur t sat a cl i ,dim i s li appr prat onl when t e compl i tdoes notgi e t e al e o t e am s s a s o ie y h an vh 7 def ndantf i notce ofa l galy cogni abl cl i and t e gr unds on whi h i r ss.See Bel e ar i el z e am ho c tet l 8 At. r .v Twombl,5 0U. . 44,55 ( 0 7) l c nsd rngwhehe teco pliti lCop . y 5 S5 5 2 0 . n o ie i t r h m an s 9 s fici ntt sat a cl i ,t e cour w ilt ke a1 m at ri lalegatonsas tue and consr e t em i u l e o t e am h t la 1 ea l i r tu h n 1 t elghtmos fvor bl t t epli tf. eNL I du .I c v Ka l n,79 F.d 89 ,8 8 ( t 0 hi t a a e o h an if Se n s' n . . p a 2 2 6 9 9 h 11 Ci.1 86 .Tbec ur, ve,sno rq ie t ac e ta tuealg tonsta aemeey r9) o thowe ri t e urd o c p s r le ai h t r rl 12 concl sor ,unwar ant d deductonsoff ct orurr as nabl i f r nces.See S r w el v.Gol en uy re i a, te o e nee pe l # 1 St t Wa ro s, F.d 979 988( t Ci. 01 . A f r ul i r ctto ofac us ofa ton 3 a e r i r 266 3 , 9 h r 20 ) o m ac e ia in a e ci 1 wih c nc us r a l g to s i no s fi i nt a pl i tf m us pl a f c s s ow i g t a a vi l ton 4 t o l o y le a i n s t u tc e ; a n if t e d a t b n h t o a i k 1 i plusbl, tj s posil. hco v l ba,1 9S.Ct 1 37 1 49( 00 )(iigTwo bl v 5 s a i e no u t sbe As rh .q l 2 . 9 , 9 2 9 ctn m y. 1 BelAt.Com.550U..5 4,5 5( 007) 6 ll , S 5 5 2 ). 17 tG ener ly,a di ti tcour m ay notconsi e any m at ralbeyond t e pl adi gsi r lng t al s rc t dr ei h e n n ui 1 o aRue1 ( )6)moin. .. we e,maeil c iprpel s b itda pa t te 8 n l 2 b ( to . Ho v r tra whih s o ry u m te s r of h 1 co pl i tm a b c ns de ed on am oton t dim i s' HaIRoac St di s f c ! Ri h r FcWc9 m an y e o i r i o s s. ' h u o , n .' c a d l ? . ' 20 d: , F.d 1 42,1 55n.9(t Ci.1 90 (iaton o itd) Si ial,Coc me t Co.896 2 5 5 1 9h r 9 ) ct i s m te . m lry t u n s d 21 wbos cont nt ar aleged i a com pl i tand w hose aut entciy no pary ques i ns,butwhi h e es e l n an h it t to c 2 a en tphy ialya tc e t t epla i g ma bec n i e e i r lng onaRul 1 ( )6) 2 r o sc l ta h d o h e d n , y o sd r d n u i e 2b( 23 m oton t di m i s'w ihoutconveri g t e m oton t di m is i t a m oton f rs m m ar i o s s' t tn h i o s s no i ou y 24 idgme tBl nc ! Tunll,l F.d449, ( t Ci.l 4) Moro e,un erFe ea Rul u n. . h ' lel 4 3 a . 454 9h r 99 . e v r d d rl e 25 ofEvi e c 20l ac ur ma t k idi iln tc oft at r o publcr c r . M a k3 S. : d n e , o t y a e u c a o ie z te s f i c o d' c ) Baj m ' . Page 5 of 1l : 7 1 Be rDitis I c,7 8F.d1 79 1 8 (t Ci.1 86 .Ote ie i tedsrc co r e srb o n . 9 2 2 , 2 2 9h r 9 ) h - s ,f h itit u t 2 co s d r m a e i l ou s de o t e p e di g , he m oto t di m i si co ve t d i t a m oto f r n i e s t ra s t i f h l a n s t i n o s s s n re n o in o 3 s mm ayj dgme tSe ar f v Sana Clr Vale Fm? . nc ,261F.d91 9 5(t Ci. u r u n. edp n . t a a ly 7 Age y & 3 2, 2 9h r 4 20 1. 0) 5 tI . 1 6 ANA LY SIS A. M otonst Rem and and to St y i o a 7 The Co r de i st e m oton t r m a d. Pl i tf sha e s e t r e non- i e s , or m u t ne h i oe n a n if v u d h e dv re f u 8 rsde tDee da t: ot,Kid, ndKlme ko(ole tvey,th Idiiu lDefnda t'.n c e i n fn ns Sc t d a i n c lci l Ete n vd a c ns) 9 I diiua Dee da t ar fa d lntyj ie , we e,a dterj ide teeoedoe not n vd l fn ns e ru ue l on d bo v r n h i on r h rfr s 10 de eatdi er iy. f v st 1 1 An a e ti pe s na l la l t t id pa te f rhi own t rs r ga dl s o w h t e he i g n s r o ly i b e o h r ri s o s o t, e r e s f eb r s 1 a tn o be a fofa c m o a e prnc pa wihi t e s o e ofhi e pl y ne t butu l s t e a e t 2 c ig n h l o rt i i l t n h c p s m o r n, ne s h g n 13 and t e t id pa t agr e,t e agenti notlabl on contact ent r d i t by t e agenton bebal of h b r ry e h s ie r s ee no h f 1 teprncpa wheeteprn ia i dicosd. eRe ttme t( id ofAge c j7.1& c tb 4 h i i l r b icp ls s l e Se sae n n r) ny 0 m. l ( 006) Ag nt i Ne a ac n bep r o a l la l i t r f rmir p es ntto st e ma et 5 2 . e sn v d a e s n ly ib e n o t o se r e a in h y k o l tidpate . e#ezFc- Id: p Pr csonRole Pr d . 7 2P.d 1 11 1 1 ( e . 6 hr ris Se l a0i Gas ' e ii . ld o s, 8 2 3 , 3 1 N v 1 1 9)(iigCarelv Lu , P.d56 ,57 ( rz.l 6)Pe tc s v. 7 98 ctn r l . x 420 2 4 6 A i 96 . ne o t Hanv r , P.d , a d 699 2 l 696, 9( th 1 85) Alhou ht eNe a aSu rmeCo r ha notdie tyr ldonte 8 69 U a 9 ). t g h v d p e ul s rcl ue h l que ton t e s a e a pe rt b i a r c e tt ata a e tc nno be la l o a c nta te t r d 9 si , h t ts p a o e n g e m n h n g n a t i b e n o r c n e e 20 i t on be al ofa prn i alwhc e t e a c t sdicl s d t eprnci al Se ,eg. 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Unfai Lendi g Practces Under NRS Secton 589D. 00 r n i i 1 ' ' 1 9 Pl i tf spur ha e ove am ilon dola s worh ofhom e a d t ok out ra t id ofa a n if c s d r li lr t sn o ove h r 20 m ilo dola si c e i a a ns t os hom e wih t e l gii at g a ofpr ftn f o rs ng li n l r n r d t g i t h e s t h e tm e o l o ii g r m i i 2 1 home prc s Th y n w ale e afe t e h us ng bub l bur t t a t e we e pr ye u on ie . e o lg tr h o i bt s h th y r e d p ? 22 be au e t e l nde di n' s r tni e t e ri c m e c os l e ou h. Pl i tfs o t i e t e l a s i c s h e r d t cui z h i n o l ey n g a n if b a n d h o n n 2 t epr s ntc s be w e n 2 04 a d Nov m be 9,2 06. Th sa t e oflm ia i nsund rs c i n 3 h e e ae t e 0 n er0 e t tl t i t to e e to 2 5 81.0 i treye r,s eNe . v.Stt jl11 3() a dteprsntc s wa bough on 4 9 71 0 s he as e v Re a. .90()a, n h e e a e s r t 25 Se t m be 1 ,200 . 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D 1 2 ) anif v le e a t n c tn oain h 8 samt b tha esmpl alg di c ncus r fs inta Dee da t viltdi.Se Compl t e u v i y le e n o l o y a ho h t fn ns oae t( e . 9 !45 .n i i is fiintPlitfsmus Salgg)s e ii fcss owighow Dee da t fie ) s s n u fce ; anif tsle e p cfc a t b n fn ns ald ' bn ei nn 1 t adher t t i s am t r r quiem ent. . . .' Ur i a v.H ont v ew Lendig,I c ,68lF.Supp. 0o e o hs t oy e r' 11 1 54,1 5 -60( . v. 9)( un, J)( im isngacam unde tepos-007vesonof 2 2 9 D Ne 200 ' tC.. d s si H li r h t2 ri 1 tesatt) M u hofti c us ofa tc i ba e onacam ta telnde ddnotprpel 2 h t ue. c hs a e cim s sd li b th e r i o ry 1 e pl i M ER S'r l . Pl i tf sa s cl i t a t e l a swe e ba e on sa e i c m e ' ih no 3 x an o e a n if l o a m h t b o n r s d st t d n o ' w t 1 v rfc ton o t a i c m e Pl i tf sf i t a l ge whe he t ey i f c i co r c l s a e t c r 4 e ii a i f h t n o . a n if al o le t r h n a t n r e ty t t d h i l i com eon t e l an docum ent . M or over,t e sat t doesnotr quie any partcul rvertcaton 5n ho s e h t ue er ia ii i I 1 m e hod, o l a de e ni a i n oft e a iiy oft e borow e t r pa fom a s t ot e t a a 6 t but n y t n n to h b lt h r r o e y r ses h r h n n l7 estm at d fut r i cr as ' equiy. Pl i tf sappea t adm i t att e I nde gave t em t e I a ie ue n e ei n t a n if ro th h e r h h on 18 bas d c t e i com e t ey r pored t t e Inder Thi i sufi i ntundert e s at t . t-'el nder emhn b e t oh e . s s fce h t ue t h e f f l s o l ha eknown 1w a l i g a ou m y i c m e' i notapa tc l ry c nvi c ng a gu e t at 9 h ud v s yn b t n o 's riu a l o n i r m n , 20 l a tn tun e t e pr -2 07 ve son oft e sa u e A l n erha t e rg tt pr s m et e e s o d rh e 0 ri h tt t . e d s h ih o e u h 21 bo r w e i notl i g on hi a plc ton.The l nde be r t e rs i t i r ga d, c us t e ro r s yn s p ia i e r a s h ik n h s e r be a e h 22 l nde wil e lz t e l s u on f r c os r . 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Unde t e p(s= 007 v r i n oft e s a ut ,w hi h r quie a i om m e c al i so s r h ) !2 e so h tt e c e rs ' c rj l y 25 r as nabl m eans- ofdet nni i g t eabiiy t r pay,an ar um enteoul be m ade t ata l nder eo e ' e nn h lt o e g d h e Pa e 8 of 1l g 1 who does notverf st t d i com e beyond t e sgnat r oft ebor ow erhasnotf lil d is iy a e n h i ue h r u tle t 2 dutcsundert e sam t ,butt e pr - 007 ver i n oft e s am t apples i t i cas . n e Cour i bte h e2 so hte i n hs e t 3 dim isest i cause ofacton. s s hs i' 4 5 2. l j ncieandDecar t r Reif n u tv l ao y le Be a s t eunde l i g c us s o a ton w il di m i s d,t e e c us sofa ton w ila s cu e h ry n a e f c i l be s s e h s a e ci l lo 6 b dim is d (st t enOn- ERS De e d nt) e s se a o h M fn a s. 7 8 3. 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Unj s Enrc m e t u t ih n 1 5 l Ne a a,heee e t ofa u j s e rc m e tcam ort ua i ta t' r :()a n v d t lm ns n b u t n ih n li ' s conrc'ae 1 q l be eic nfre ontedee da tb teplitf;()a prcainoft ebe eibyte 6 n ft o erd h fn n y h an if 2 p e ito h n ft h 1 dee da ta d( )a c punc a drtnto o tebe ei bytedee da t()i crumsa c s 7 fn n; n 3 c e e n ee in f h n tt h f n n 4 n ic tn e l whe e i woul be i e uia l t r t i t e bt e i wihoutpa m e t Se Le s par n r Cor . 8 rt d n q t b e o e a n h n ft t y n. e a e tes p , 1 I c v RobetL. oo Z ,9 2P.d 1 2z1 ( ev.1 97 (uotngUnolame ia1 9 n . . r Br k ' - 4 2 8 87 N 9 ) q i i t rc 7 m/ . 20 M c o al ,6 6P.d 1 72,1 7 ( e .1 )( uotngDas v Eppln, 4 P. d 7 9,7 0( o1 . D n d 2 2 2 2 3 N v 981 q i s . e 42 2 7 8 C o 21 1 67).Unus e rc me ti a e uia l s bsiuef rac nta ta da a to f runus 9 )) j t n ih n s n q tbe u ttt o o rc, n n cin o j t 22 emichm entt er f r cannotIew her t er i a expr s wrten agr em ent See.f ?g7 839 h eo e i eh e s n e s it e . # c -/, . 23 P.da 61 ( iigLls i v Tl c,l! Co, P.d81 , 4( ev.1 ) 66Am. ur2d 2 t 3 ctn h he . ' ,7z .566 2 9 82 N a tl . 977; J. 24 Re tnlilj . 1 (973). si ol ' 6, 1 l ) j 25 Page l0 of ll 1 H e e Pl i tfss e ii aly a l ge c nta t . Thos c nta t , he not s a d de dsof r , a n if p c fc l le o r c s e o r cs t en e 2 t u t s e iy t e rt r s Co ta t e i tg ve n ng t e r l to s i be w e n Pl i tfs a d r s , p c f h i e m . n r c s x s o r i h e a i n h p t e a n if n 3 Dee d nt.Pls tfsdonot lgea ybe eibe twe u o a yDee da tta i nots bec fn a s anif ale n n ft so d p n n fn n b ts u j t 4 t ac ntac.TheCou t s is st i cus ofa ton( sa ans teno - El. Dee da t) o ort r dim se b s a e ci a g i th n M l fn ns. s 5 C O N C L U SI N O 6 I I HEREBY ORDERED t a t eM ot n t Re a d ( CF No.7 i DENT D . 'S F h th i o mn ' o E )s E 7 8 I I FURTIER ORDERED ta teMoto t Sty( CFNo.8 i DENI D a moot TS ' I h th in o a E )s Es . I I FURTHER ORDERED ta teMoto st Dimis( CFNos 6a d27 ae TS h th in o s s E . n )r 9 G R AN TED a t t e tr tca s ofa ton,GRAN TE D a t t id,f urh, d t nt t r u h s o h is u e c i s o h r o t an e h h o g 1 t elt c us sofa ton w ib r s e tt t e no - ER. D e e da t,a d DENI D a t t e 0 w f. a e h ci t e p c o h n M s fn n s n E soh rmanigc us sofa tonf rlckof u idito ,a te ec re tyrmanwihJ d eTelor e i n a e ci o a j rs cin s h s urnl e i t u g ib g 1 i Cas No.2: 9- d- 21l - A T i t eD i ti tofAri ona. 2n e 0 m 0 9J n h s rc z 13 I IS SO ORDERED . T 1 4 l5 D a e :Decem ber28, td 2010 1 6 l7 RO B E C. O N ES J U nied St t Di ti tJudge t s rc 18 19 20 21 22 23 24 25 Page 1lo

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