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

Filing 42

ORDER. IT IS HEREBY ORDERED that the 4 Motion to Remand is DENIED. FURTHER ORDERED, the 5 Motion to Stay is DENIED as moot. FURTHER ORDERED, the 9 and 27 Motions to Dismiss are GRANTED as to the first cause of action, GRANTED as to the tent h through twelfth causes of action with respect to the non-MERS Defendants, DENIED as to the third and fourth causes of action, 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. FURTHER ORDERED, Defendants will cease foreclosure proceedings for one-hundred (100) days. During this period, Plaintiffs will make full, regular monthly payments under the note every thirty ( 30) days, with the first payment due fifteen (15) days after the date of this order. Plaintiffs need not pay late fees or cure the entire amount of past default at this time. Failure to make monthly payments during the injunction period, however, w ill result in a lifting of the injunction. FURTHER ORDERED, during the injunction period Defendants will conduct a private mediation with Plaintiffs in good faith. FURTHER ORDERED, Plaintiffs will provide requested information to Defendants in advance of the mediation in good faith. Signed by Judge Robert C. Jones on 12/28/2010. (Copies have been distributed pursuant to the NEF - KO)

Download PDF
. . ' . . 1 . . : 1 2 . FL Z IE j jg k jj a j CIISE/A8 IS(r ( g ILN LF TI ) x a R g jl l yp y y tyy jy ; I( 2 8 2 1 )l gg 3 . . 4 5 6 INI ED STATES DI TRI T CO JT SC o l -m c ' o F N' v y o A sr r Et T 8t : CL F'(S0S 8l1Slr E J I1 C tt q !lT8I rOFNEk C )S 2 AA ( gjr )y . ., : r . .z . . THORN E HUCK eta. 1, 7 8 vs . 9 COUNTR 1 0 l l 1 2 ) ) Pl itfs an if, ) ) ) ) E HOME LOANS,m C. ta. ) e l, ) Dee da t. fn ns ) ) 3: 9-v- 06 3- CJVPC 0c0 4R - ORDER Thi c s a i e outt e f r c os r o Pl i tf Th rl Huc ' m o t a e Pe d n b f r s a e rs s h o e l u e f an if o fe k s rg g . n i g e o e 13 t e Cour ar f urm otons:t o m otons t dim i s,a m oton t r m and,and am oton t st y. h t eo i w i oss i oe i oa 1 Pl i tfshave notr sponded t t e m otonst dim i sbuthave fl d notcest att ey i t nd not 4 an if e oh i oss ie i h h ne 15 t r s ond untlt ei m oton t r m and i r sol ed. Fort e r as nsgi en her i ,t e Cour o ep ih r i oe se v l beo v en h t 1 gr n st e m otonst dim i si pa ta d de i st e i pa t d ni st e m oton t r m a d,a d 6 at b i o s s n r n n e b m n r, e e h i oe n n l d ni st e m oton t sa a m o t 7 ee h i o ty s o . Huck et al v. Countrywide Home Loans, Inc. et al Doc. 42 11 8. 1 9 20 FAC T S AN D PR O C ED I R AL H I T O R Y J S On Aprl3, 6, a ntf n or eH uc ga el n e Cou tp vi e Hom eLoan , nc i 200 Pl i i n k v e d r nr d sl . 2l l hi c nsi tsc n e tt gr ntngt emotons L. . v.Pr c. 2( ) Pli tfsale e - s o tm e o s n o a i h f i . R Ci a 7- d . an if lg t ey s oul notbe tbur ened' w ih answerng D ef ndant 'm otons i f der lcour whie t ei hhd 'd 't i e s i ne a t lhr w her Def ndant s r l w oul have tl d t e sam e m otons t dim i shad t e cas notbeen ee s u ey d ie h i oss h e 22 moi n t r m a d i pe di g, t e ei nobur e be ond wha woul exiti saec uM, to o e n s n n but l r s i dn y t d s n tt o 23 rmov d.l fc,Plitfswoul o l ha eha tn(l d y t r s on t tos motonsi e e n a t anif d ny v d e 0) a s o e p d o h e i n sat coul bef r f iur t r s ond cons i t d consentt gr ntng t e m otons seeN ev.Di t te - o e al e o e p t tm e o ai h i, s. 24 CtR.l 3)whee ste ha ffe n( 5)da st rs on i ti Coun, e L.R.Ci.Prc 7. 3( , ra h y d ite l y o e p d n hs se v a. 2( ) ( ) Fa fom f rh rbur e i g Pli tfsi t i r g r :r m o a ha t ee f c orgi i g b , d . r r u te d n n an if n h s e a d e v l d h fe t v n 25 Pl i tfsan addii nalfve da st r spond t t e m otons. a n if to i y oe oh i Dockets.Justia.com l (t o ntywr e'apomisr n t i tea ou tof$1 8,00t purhaera pr p rylc td , u r i ' r soy oe n h m n c d) 6 0 o c s e l o e t o ae 2 a 21 Ende vorLn. Fe nly ' V 89408(thePr pe t' , e ur dbyade d oftus (1 OT' t3 a , r e ,N t t o ry' s c e ) e r tt D' ) 3 a ans tePrpet.(e Adus bl RaeNot 1 4, .3 2 06,ECFNo. Ex. DOT 1 4 g i th o ry S e j u e t e , Apr , 0 8, B; -, 4 Apr 3, . 2006, No. Ex.A)2Thetu teont eDOT i Re ontus Co.N. .Se i.2 . ECF 8, . rse h s c r t , A ( ed ) 5 Theitrs rt wa fxe a 6.25 untl y 1 2011 wibmontl pa me t of$ 27.0.(ee neet ae s i d t 6 % iMa , , t hy y ns 9 5 S 6 Adu mbl RaeNot 1. js e t e ) 7 On Oc obe 26 200 ,a e pl y e ofSe urt U n o Til l s r nc Co. a a e tf r t r , 9 n m oe c iy i n te n u a e , s g n o 8 BAC HomeLoa sSe vcng LP (o m e l k own a Cou t r i eHomeLoa sSe vii g, , n r ii , f r ry n s nn w d n r cn LP) 9 asa entf rTr se Coms r c r e anotc ofde a l a delci n t s l (t OD' i Ly n g o u te ,e od d ie f u t n e to o el t N 'n o ) $ 1 Cou t .Se NOD,Oc. 2009, No.8, F) Theei noidiaini terc r ta 0 ny ( e t26, ECF Ex. . r s n c to n h e o d h t 1l any oft ese a encishad been pr vi usy subs i t d as tus e f rRecontus ,ort at h g e eo l tm e r te o rt h 1 Countp vi e orRecontus asbenefci r and tus ee,r s ectvel ,caused any oft e enttes 2 rd rt i ay r t ep i y h ii 13 lsed on t e N O D t r cor i. Thi i di at sa st m t r def cti f r cl suret atw ilsuppor it h oe dt sn c e a o y e n oe o h l t ' . ' 1 a ij ncina ans s l u ls a duntlc rd. eNe . v. atj l 08 ( )c. 4 n nu to g i t ae n es n i u e Se v Re St . 07. 0 2() l5 Pl i tfssued D ef ndant Countyw i e;Countm i e Fi anci lc or . M er com ,l c. a n if e s rd r d n a' p ; s n; . ' 1 Morga eElcrni Re itainSysems lc.4 ERS',Ba kofAmeiaCor .N. . 6 t g e to c gsrto t ,n (t M 'n ) rc p, A ' , l7 RecontustCo. N . . and K um ud Pat li sat cour,as eri g f ureen causesofacton. r , A; e nte t s tn o t i 18 D ef ndant r m oved. n e c s wast ansf red t Cas N o.2: 9- d- 2l19- A T i t e D iti t e se ae r er o e 0m 0 J nh src 1 ofArzo a, nd t i Cou ts a ed t e c s pe di g r m a d. l a c r a c w i t e J di i lPa e 9 i n a h s r ty h a e n n e n n c o d n e t h u ca n l b 20 on M uli it i tLii aton' pari lr m and or er Judge Teibor hasdet r i ed t att e tr t td s rc tg i s ta e d, lg e m n h h is 21 c us ofa ton a dpa toft et id,f urh, nd tnt t r ughtvefh c us sofa ton(ns f ra a e ci n r h h r o t a e h h o a lt a e ci i oa s 2 t e donotc nc r M ERS)ha ebe nr m a de t t i Cou . Se Xm.Or e 8:* 1 J ne4, 2 hy o en v e e n d o hs n ( e d r 1 7, u 23 2 4 2 v nneHuc j isa aPlitf, alhough she does notappeart be labl on t e not as ' Yo k on s anif t o ie h e 25 a si nat r ,butonl t t e ext nthershar ofcom m uniy pr pery i vul er bl t satsf i as a g oy yoh e e t o r s n a eo iyt m aterofl w . t a P g 2o-l ae f 2 ) I . 1 1 2 1 , No. 4) TheCoulma t ce or r l ont ef lo i gc us sofa ton wihou a 0 0 ECF 2 . l y h rf e ue h olw n a e ci t t 2 rs ofico sse tr lngsb teMDLc ur: l UnfiLe digPrcie Und rNe a a ik n n itn ui y h o t() ar n n a tc s e v d 3 Re ie Stmts(' RS' Se ton5 9 .00,()Ij n tveRele'()De lrtr Reif ( 0) vsd a e t ' ci 8 D 1 .3 n u ci N) if 4 caao y le ; 1 , 4 CiiCons ia y' 11 Ra kee rngUn e NRS Se to 207.70*a d(2)Unus Enihme t v l prc , ) c tei ( dr cin 4 , n 1 j t rc n . 5 I. I LEG A L STAND A R D S 6 A. Re andf rLac ofSubj c M atrJurs ito m o k e t te idcin ' 7 Fe ea c ursaec ursoflmiedjrs iton, s sigonl tos powesga tdby d rl o t r o t i t u idci posesn y b e r rne 8 teConsiuinan satt. e UnffSttsv Mar s 53 F.d7 9,81 ( t Ci. 8) h ttto d t ue S e fcf ae . k t 0 3 9 0 9h r 200 9 (iigKok on nv Gu r inLfcl s Co.fAm.511U.. 377( 9 4).n epat ctn k e . a da / n . o ' , S 375, 1 9 ) ry l asrigfd rlu idito be r teb r e o ov romigteprs mpto a ans i. 0 se t e ea j rs cin as b u d n f ec n h eu in g i t t n 1 K koe,1 U..t7. ee l ue f iiPoeue1()1poie a ainte 1 oknn5 1 Sa37 Fdr R loCvlrcdr 2b() rvds n fn ai a fv 1 d fns frlc ofs be t te j rs iton. d.R. v. 1 1)1.Addiinal,a'ou t 2 ee e o a k u jc malr uidci Fe Ci P. 2 () to ly c r l ma rietequeto ofs be tmatr uiditons as ont ata ytmeduiga a ton. 3 y as h sin u j c te j rs ci u p e n i rn n ci 1 Unie Satsv M or n - orlo 33 F.d 81 8 0 ( t Ci. 00 ) Re a dls ofwho r ie 4 td t e . e o M il , 4 3 9, 3 9h r. 3 . g r e s 2 as s j i l teis e t he afdea c u t ncude ta ilc ss b e tmatrj rs iton,tec ur mus 5 h su ,' n e rl o r co l s h tt a k u j c- te u idci h o t t w 1 dim isteco pliti ise trt. Ar au hv Y&H Com .5 6U..5 0,51 ( 006 (iig 6 s s h m an n t niey' b g . ' , 4 S 0 4 2 ) ctn 1 l J. 7 6 Moor e al, o r ' Fe ea Prctc j 1 6.6(1pp.1 688t 1 6- 9( de . 5). e t .M o es d rl a ie 0 6 1 , 0 - o 0 8 3 d 200 ) 1 8 A dieitc ur' j rs itone tndst c ssrmove fom saec urunde p riulr s c o ts u idci xe o a e e d r tt o l r a t a c l cru sa c s 28U.. .j1 41b)(t yciia to ofwhibtedititc u t h veorgia 9 ic m tn e . SC 4 ( t n vl cin / c h src o rs a i n l 20 j rs itonf un e o acam orrgh aiigunde teConsiuton,raisorlwsofte u idci o d d n li i t rsn rh tt i te te a h 21 Unied St t sshal be r m ovabl w ihoutr gar t t e cii ens i or r si ence oft epar is. t ae le et e d o h tz h p ed h te 22 Anyote s c a tons albermov bl onl inoneo tepate i itrs prperyj ie h r u h ci h l e a e y f f h ris n neet o l on d 23 a d s r c a de e d nt i aciie oft eStt i whihs cha ton i b ough .) l c s s n e v d s f n a s s tz n h ae n c u c i s r t' . n a e ' 24 rmove fom sat cou ,afd rl un ltrfndigalc ofs be tmate j rs ito doe e d r t e n e ea co ae i n a k u j c tr u idcin s 25 n tdim is b tmus r m an t saeco n. U. . .j 1 47 c .. de ii nt r m a dac s o s s,u t e d o tt u 28 S C 4 ( ) % cso o c n a e Pa e 3 of 1 g 2 1 rmove ona yoh rbai ta cvirghsrm o a j rs itonunde 28U.. . 1 4 ti no e d n te ss h n i l i t e v lu idci r SC j 4 3 s t s 2 rviwa l ona pe loroh r ie. 28U. . .jl 4 () e e be p a te w s ' ' SC 4 7 d . 3 A d fc i rmova e it wbeej rs ito i pe iae putl ondiest a do eor ee tn e l xss r u idcin s rdc td r y v riy n n . 4 moedee d nt i actz noftef nl sat.S ej1 41 ) Thi i te'oum d fnda t' r fn a s s iie h o m t e e 4 * . s s h t r ee n' f : 5 reHwv,eiehoaenathhse fuunyoeiiond u.oerhcinifdfdnwoaberdltjidssut. l et t sp e z na el n dc e 6 Ric i v Up o nDrz Co.1 9F.d 1 3,1 1 ( t Ci.1 98 .W'eefa d ln j ide i the . j h l , 3 3 31 3 8 9h r 9 ) h r ru ue t on r s g 7 a l ge ,a c ur do sn tt e t ea l g ton ofc tz ns i i t e c m pl i ta tuebutpe m is le d o t e o ' h le a i s ii e h p n h o a n s ' A r rt J 8 tedee d nts edn rmo aloprsntfcss owigfa due toide. ei. oid ri h fn a e l g e v t e e a t h n ru ln j n rSe d s n e s l 9 fa due t(l teplitf fisl saeac us o a tona ans ar sd ntdee d nta dte ru ln if h anif al o tt a e f ci g i t eie fn a , n h l f iur i obvi us accor i g t t e s tl d rul s oft e s at .'H unt rv.Phii M brr.U SA ,582 0 al e s o d n o h e te e h t e' e lp f l F.d 1 39,l (t Ci. )(iainsa ditr a qu ttonmalsomitd)(leaini l 3 0 043 9b r2009 ctto n nen l oai rt te atrto n 1 orgia) 2 i n l. 1 3 B. Rul 1 4 )6 e 2 b () l 4 Fed rlRul ofCiiPrc d r 8()2 rquie onl s o! a dpli sae e tofte ea e vl o e u e a() e r s y ' h ' n an ttm n h at 1 cl i show i g t att e pl aderi entted t r lef'i or ert 'gi e t e def ndantf i notce of 5 am nh h e s il o e i n d o t v h e ar i 1 wha t e .. c a m i a d t e gr undsup n whi h i r s s' Co ly v Gi s n, U . . ,47 6 t h . li s n h o o c t e t . n e . b o 355 S 41 ' I ( 957.Fe eal eofCii Pr c due1 ()6)ma dae ta ac utdim isac u eofa ron 7 1 ) d r Rul v l o e r 2b ( n ts h t o r s s a s ci 18 t atf ist stt a cl i upon whi h r lefcan be gr nt d. A m oton t dim isunderRul h a l o a e am c ei ae i oss e 1 1 b( )tsstec mplitss fiin y. e.. a-, 1v Arz Cor .Ctpi ',7 0 9 2()6 e t h o an ' ufce c Se N Stl.7 . i. p l ? n 2 // n 20 F.d578 58l(t Ci.1 83) W he co sd rngamotont dimisu de Rul l ( )6)fr 2 , 9h r 9 . n n iei i o s s n r e 2b( o 2 l f iur t sa e a cl i ,dim i s li a pr pra e onl wbe t e c m pl i tdo s n tg ve t e al e o tt a m s s a s p o it y n h o an e o i h 22 def ndantf i notce ofa l galy cogni abi cl i and t e gr undson whi h i r ss.SeeBel e ar i el z c am ho c t et l 23 At.Col .l Two bll55 U.. 555( 007 .I c nsdtigwh te tec mpliti l p ? m l, 0 S 544, 2 ) n o i rn eh r h o an s . 24 s f i i ntt sat a cl i ,t e coun w ilt ke aI m at ralalegatons astue and constue t c i u fc e o t e a m h la I ei l i r r hm n 25 t elg tmos fvor bl t t epli tf. eAr l tz.nl.! Ka l lt7 2F. d896,8 8 ( t h ih t a a e o h an if Se 1 lc z.u c ' p a ' 9 2 l . 9 9h Page4 of 12 : ! 1 Ci 1 86) n ec ul,ho e e,i n trquie t a c pta tu ale aton ta aemeey r9 . o ' w v r s o e rd o c e s r e lg i s h t r rl t . 2 co c u o y, n l s r unwa r nt d de uc i nsoff c , unr a o a l i f r n e . e S r wel v Gol e r a e d to a t or e s n b e n e e c s Se p e l . d n 3 St t War i r ,26 F.d 97 ,98 ( t Ci. ) A f nnuli r ciai n o ac us ofa ton a e ro s 6 3 9 8 9. r 2001 . o ac e tto f a e c i h 4 w ih concl s r alegatons i notsum ci nt a pl i tf m ustpl ad f ct showi g t ata vi i ton t u oy l i s e ; a n if e as nh oai 5 i plu il,n t u tposil. hco v I b l l 9S. .1 3 ,1 49( 009 (iigTwombl v s a sbe o j s sbe As r. . q a , 2 Ct 9 7 9 2 ) ctn h y. 6 BelAt.Cor .55 U.. 555( 00 ). l l p , 0 S 554, 2 7 ) 7 t e e a l , di ti tc u t a n tc nsde a y m a e i l yo d t e pl a i gsi nli g t n r ly a s rc o r m y o o i r n G t ra be n h e d n n ln 8 onaRul l ()6)moto .... e 2b ( in Howe e,maeilwhihi pr pel s bmitda pm ofte v r tra c s o ry u te s h 9 c m pl i tm a be c ns d r d o a m oton t dim is 'H al c St di s I c v Ri har Fe ne o an y o iee n i o s s. ' Roa h u o , n . . c d i r ' 1 (:Co, 6F.d l 42,1 55n.9( t Ci.1 9 )(iainsomitd .Si ial,'oc me t 0 f .89 2 5 5 1 9h r 9 0 ctto te ) m lry t u ns d 1 whos c nt nt a e a l g d i a c m pl i ta d whos a t e tciy no pa t q e tons bu whi h 1 e o e s r le e n o a n n e uh ni t ry u s i , t c : 1 1 ae o p yial atce t te laig ma b cniee i rl go aR l 10 4) 2 r n t hscl t hd o h pedn, y e osdrd n ui n ue 2 96 ya n 1 moint ds iswi ot o vrigtemoint ds i it amoinfr un ay 3 t o im s' t u cn et h t o i s no t o srm r o 'h n o ms o 1 jd metBr nch v.Tunnel,l F. d4 9 4 4(t Ci.19 ) Moe vru d r d rl l 4 ug n a l 4 3 4 , 5 9h r 9 4 . ro e, n e Fe ea Rue . ) 1 ! . 1 ofEvie c 201 ac u-ma tkej diilnotc oft atr ofp blcrc r . Mac v S. J 5 d n e , o l y a u ca ie tes u i e o d' k . SJ? t m ' l Be rDitis.I c.798F.d 1 7 ,1 82( t Ci.l 6) Ote wie itedititcou t 6 e srb , n , 2 2 9 2 9h r 98 . h r s,f b src r 17 consder m at ri l out i e oft epl adi gs,t e m oton t di m i si convertd i t a m oton f r i s e a s sd h en h i o sss e no io ' l8 s mmayj dgme tSe Ar i v Sa t Clr P /e Tr np.z c c ,261F.d91 ,9 5( t Ci. u ru n . e p n . na a a b /- a s zg ny v l 3 2 2 9h r 1 2001 . 9 ) 20 1 1. . 1 21 AN A L Y SIS A. M otonst Rem and and t St y i o oa 22 The Cou t ni st e m oton t r m an . Pl i tfs ha e s e one no - i e s , or m r de e h i o e d a n if v u d n d v re f u 23 rsde tDefn a tPatl Paelsfau ulntyj ie ,howe e, dhij ide teeor doe ei n e d n: e. t i r d e l on d v ran s on r h rf e s 24 notdef atdi er iy. e v st 25 A n agenti per onaly Iabl t t id pani sf rhi own t ns,r gar l s ofw het erhe i s s l i e o hr eo s o e des h s Page 5 of l 2 t ! 1 actng on behal ofa cor or t pr nci alwihi t e s ope ofhi em pl ym ent butunl s t e agent i f p ae i p tnh c s o , esh 2 a d t e t id p ry a r e t e a e t snotla l on c nta t ent r d i t by t e a e t be a fof n h hr at ge ,h g n i ib e o r c s e e n o h g n on h l 3 teprncpal eeteprncpa i diclsd. eRe ttme t( hid ofAge c j701& c tb h i i wh r h i i ls s o e Se sae n T r) ny . m. 4 ( 0 6 .Age t i Ne a ac nbepes n lyla l i tr f rmirprs' inste ma et 20) ns n v d a ro al ib e n o t o st ee o h y k o nut 5 t idpa te . eNev le Oi d:Ga v Pr cii nRole Pr d . 78 P.d 1 1 1 1lt e . h r ris Se -' l x s . e so ld o s, 2 2 31 , 3 ' v N I 6 l )(iigCarelv Lux 420P.d5 4,5 6( rz 1 ) Pe tc s v Har ar ,6 9P.d 989 ctn r l. , 2 6 7 A i. 966 . ne o t . w d 9 2 , 7 696, t th 1 85) Alhou , teNe a aSu rm eCo r ha n tdie tyrldonte 699 ' a 9 ). t gh h v d p e U u t s o rcl ue b 8 q e ton,t es a e a p art be i a r e e tt a a a en c nnotbe la l on a c nta te t r d u si h tt s p e o n g e m n h t n g t a ib e o rc nee 9 i t on be a fofa p i c pa whe e t e a e t dicl s d t eprnc pa . c eg.Ep l n Gu r n no hl r n i l r h g n has s o e h i i l Jc , . , p e ei l d:Tu ne, nc v Ka mi, S. .d7 7 738( e .1 ) Ratbonv Budln ,1 J hns 1 0 r rI . . s r 685 W 2 3 , T x 985 . h . o g 5 o . , , ll 2 3( . .1 8)(oligtata e plye ofac mpa yco l not notla l i c nta tfr - N Y 81 h dn h n m o e o n ud be ib e n o rc o 1 a ton tke o be afofc morton . 2 ci s a n n h l o ai ) 13 Pat lcannotbe labl i contactber ,becaus he i aleged onl t bave actd i hi e i en r e e sl yo ens l capaciy as an agentf rt e i s iutonalDef ndant .Furhe m or sbe i aleged onl t have 4 t o h n tt i e s tr e sl yo j I 1 t a tc pa e i t epr c r m e t dr fi g,o pr s nt e toft e doc m e t a d ta s c i ns 5 t r i i t d n h o u e n , a tn r e e m n p h u n s n r n a to 1 c e tng t eca s sofac i n ale e he e n. Thi i note oug t s a e a t r c a m a a ns hi 6 r ai h u e to l g d r i ' ' ss n h o t t o t li g i t m l un e I ba an Twombl be a s i i no atrt t atciae)i tepr c rme tdrfig, 7 drq l d y c u e t s t o to t ri p tg n h o u e n , atn or p 1 prsnt e tofgoa a dmo ta e)doc me t. n eeaenofc a alg to sidiaigh w 8 ee m n l n n rg g u ns' r r a m l le ain n c tn o ' l9 Pat li la l f rany t r due t t i actviy. l i consit ntwih t e Com pl i tt atPat l e s ib e o ot o hs i t ts se th an h e 20 m e e y ha de pa e s t Huc t s gn, ih ute e k ow i g m uc a outwha wasi t e o rl n d p r o k o i w to v n n n hb t nhm r 21 havi g any i t ntt def aud. l i al o consit ntw ih t e Com pl i tt athe m er l prntd n ne o r ts s se th an h ey i e 22 copi soft e docum ent orperf r ed s m e ot eri nocuoust sk t uchi g upon t edocum ent e h s om o hn aon h s 23 t atw oul notpossbl gi e rse t t r Ia iiy. h d i y v i o o t ib lt 2 4 Addii na l ,i a pe r t atPa eih s ne erbe n s r e . H e t e e o e ha n (be n to ly t p a s h ta v e ev d h rfr s o e 25 ' r pel j ie a ds re , 28U.. . l 41b) a datougha unsnpdfr m d fnda t ' o ry on d n ev d' p ' SC j 4 ( , n lh n e e ou ee n Page 6 of 12 l c nnot dic u tdi deemiigjrs itonsmpl be a s hei u sr e ,tefi r t a be so ne n tr nn u idci i y c u e s n e v d h al e o u 2 sn'hi ev nln afe rmov li apo eflidiatroffa dulntoide be au ei e e m e o g tr e a s w ru n c o ru e j n r c s t 3 i di a e a l c o i t ntt pr c e a ans hi i g od f ih. n c ts a k f n e o o e d g i t m n o at 4 TheCou ti dsta Pae i fa dulntyj ie a dde istemotont r ma d.Ev n r tn b t tl s ru e l on d n ne h i oe n e 5 i r m a d wer ot envie appr prat ,pa toft e case i s ilpendi g bef r t e M D L i t e fe n eh s o ie r h s tl n oe h nh 6 D it i tofAl zona,and a r m and or era pl i g onl t ccrai causesofacton i t e case s rc i e d p yn yo tn i nh 7 woul be a pr ce ul l a as r phe Fi a l ,t em oto t sa i de i d a m ootbe a s i d o d ' c t to . n ly h a in o ty s n e s cue t 8 sm pl r quess a s ay untla r lng on t e pr s ntm oton t r m and. i ye tt i ui h ee i oe 9 1 0 11 E. M otonst Di m i s i o ss U nf i Lendi g Pr ctcesU nder NRS Secton 598D . 00 ar n ai i 1 H uck alegest athe waspr yed upon because t e I nderdi n' s r tni e hi i com e l h e he d t cui z s n 12 cl sel enough. Pl i tf obt i ed t e l an i t e pr s ntcase on Aprl3,2006. The sut t of oy 3 a n if a n b o n h e e i ue 1 Imiainsun e s cin5 8D.00i treye r, e Nev. v.Sa. l1l 03)a, ndte 3 i tto d r e to 9 l s he ass e Re ttj .9 ( ()a h l pr sentcas w asbr ughtfn Sept m ber23,2009. Tbe s at t oflm iatons t er f r bar t i 4 e e o ) e t ue i t i h eoe s hs 1 caus ofacton. 5 e i 1 6 Furhe no e, he pr - 00 s a u e di nota pl t m org ge t a q alfe a r sde ta tn rt e2 7 tt t d p yo t a s h t u ii d s e i n i l l7 m orgage t a sactons underHO EPA ,asber swher a s curt i t r s i r t i ed agai s t e t rn i e e e iy n e e t s e a n n th 1 prpet t fna c isa quiiinorc nsrcin. eNe . v. atj5981.40( 0 5) 1 8 o ry o i n e t c sto o tu to Se v Re St , 70 2 0 * 5 , 1 U.. . 1 02(a() ( ) Alo, tli no atln e'un e Ch ptr5 87be a s hei nota 9 SC j 6 a )1,w . s Pae s t e d r' d r a e 9 1 c u e s 20 m orga e , ne i i r u de ade d oft t t oro h rc e i rw ih r s e tt t e l a , o t i t g e be fc a y n r e rl , t e r d t s o t ep c o h o n s hs 21 causeofacton cannotappl agai s hi f rt i addii nalr as n.SeeN ev.Rev.St t i y n t m o hs to eo a. 2 j59 D.5 . 2 8 00 23 24 3 ndert e fr tcaus ofacton, t e Pr pe y i i c re ty i e tf e as'l 40 Ei e h is e i h o n s n o r c l d n iid t 2 U dr 25 Cicl,Fal n,Ncv da'(e Conplj47, No.)1. re l o a .'S e p . ECF -) Page 7 of 1 2 I l Fi aly, e ton 5 8 . 00 wa am c d d i 200 , ih a e f c i e da e ofJ ne 1 ,2 07. n l s ci 9 D 1 s n e n 7 w t n fe tv t u 30 2 Se 200 N e . a . e 7 v St t 2844 46. The e o e t e p e- 007 ve s o oft e s a t a ple t t e rfr,h r 2 r in h tm e p is o h 3 pr s ntc s . The pro s a t ,whi h a ple he e m a e i a ton bl i a l nde m ad ' hom e e e ae ir tm e c p is r , d t ci a e f e r e t a 4 l an t a bor ow erbas d s l l upon t e equiy oft e bor ow eri t e hom e pr pert and w ihout oo r e o ey h t h r nh oy t 5 det r i i g t att e borow erhast e abiiyt re ay t e hom e l an fom ot eras et ....'N ev. em nn h b r h lt o p h or h ss ' 6 Re . at95987.00(006 .Plitfsha enotalg dfcsidiaigavoaino te v St . 1 1 2 ) anif v le e a t n c tn ilto f h 7 sa u eb tha esm pl alge i c ncus r f s in t a Defnda t vi lt d i.( ccCompl tt t u v i y le d n o l o y a h o h t e n s o a e t J . 8 147) n i i is fiin; antfsmus t legg)s e ii fcss owighow Defnda t fied 1 . s s n ufce tPli if t' l e p cfc a t b n a e ns al 9 t adhe e t t i sat t r r quiem ent....'Ur i a v.H om evi w Lendi g,I c ,68lF.Supp. o r o hs t uoy e r ' bn e nn 1 1 5 ,1 5 -60( . v. 9)( u tC..( imisngacli u de tl pos- 007veso of 0 2 4 2 9 D Ne 200 H n , J) ds si am n r ie t2 rin 11 t esa u e .Pli tfsc am tatt el a wasba edon t t td i c m e' t no ve iia in of l tt t ) an if l i h h o n l s t ae n o 'wib s rfc to 12 t ati com e. Pl i tf sf i t alege w het ert ey i f cti cor ecty sat d t ei i com e on t e hn a n if a l o l h h n a n r l t e b rn b 1 l a doc m e B . M or o e , he sat t doe notr quie a y pa tc l rv r fca i n m e hod b t 3 on u n e v r t t ue s e r n ri u a e i i to t ,u 1 onl a de e m i a i n oft e a iiy oft ebor o e t r pa f om a s t ot e t % a e tm a e 4 y t r n to h b lt h rw r o e y r s es h r h n si td 1 f t r i c ea e i e uiy Pl i tf sa pe rt a m i t a t e l nde g ve t e t e I a ba e on 5 u u e n r s n q t . a n if p a o d t h t h e r a h m h o n s d 1 t e i c m e t e r poMe t t e l nde . Thi i s fi i nt 6 b no hye dob e r s s u tc e unde t es a u e 'fhe l nd rs oul r h tt t . t' e e h d l haveknown Iwas I i g aboutm y i com e' i nota partcul rl convi ci g ar um e t atl astnot 7 yn n 's i ay n n g n, e l undert epr -2007 ver i n oft e s am t . A l nderhmst eri htt pr s m e t e borow e i not 8 he so hte e h g o eu h r rs t 1 l i g o hi a p i a i n. AsDef n a t not , e ve ii d Pl i tfs i co eby o t i i g 9 y n n s p lc to e d n s e Pat l r fe a n if ' n m bann 20 Thor eH uck' sgnam r on hi applcaton,underacknowl dgm entofci i and crm i al n si e s ii e vl in 2 1 pe a te f rf l e oo st e ei ,whe ei H u k cl i e a m o t l i c m e of$1 , 5 . n li s o a s h d h r n r n c am d nhy n o 37 0 22 ( esde ta Loa Ap lc ton, No.1 Ex. .Un e tepos- 007v rino tesaut, R i nil n p iai ECF 7, H) d rh t2 eso f h tt e 2 whi h r quie a t om m e ci ly r a on bl m ea s'ofde e m i i g t e a ii t r pa ,a 3 c e rs k r al e s a e n' t r n n h b lt o e y n y 24 ar um entcoul be m ade t ata l nderw ho doesnotverf s at d i com e beyond t e si nat r of g d h e iy t e n h g ue 25 t e borow erhasnolf lil d is dutesundert e st t t :bu:t epr - 007 ver i n oft e sat t h r u fle t i h au e h e2 so h t ue Page 8 of 1 2 J $ I l apples i t i case. The Cour dim i sest i caus ofacton. i n hs t s s hs e i 2 3 2. l j ncieandDe lr t r Rele n u tv ca a o y if The Courtdeni st e m oton t di m i sast t ese causesofacton,becauset er eh i oss oh i he 4 r m a nsa que to off c a t sa t f de e ti f r cl s r . eN e .Re . at ei si n a t s o t m o y f c n o e o u e Se v v St . 5 jl 7.802)c.n ee tt whofldteNOD i notteorgna t lteorbe eiir,no i 0 0 ( () niy ie h s h ii l nse n fcay r s 6 t e e a y e i e c i di a i g t e e tt w ho tl d t e NO D wa t e a e to s c e s rofone of h r n v d n e n c tn h n iy ie b s h g n r u c so 7 te ee ttes Thi s pp rsa ij ncin,s Inga Plitfsar wilngt d e uiyby h s nii . s u o t n nu to o o s anif e li o o q t 8 ma igf1montl pa me t d rngteij ncinpero . kn u1 hy y ns u i h nu to id 9 3. Ci i Conspiacy vl r 1 0 I . a to a l c vi c ns ia y i a c m bi a i n oft o orm or pe s nswho, s m e Q n c i n b e i l o p r c s o n to A w e ro by o 1l c n e tda ton,itndt a c mpls s meunlwf l jctv frtepur o eofbamig o c re ci ne o c o ih o a u obe ie o h p s rn 1 a o he whi h r s ls i da a e ' Coli s v Uni n Fe .Sav tr 2 n t r c e u t n m g .' ln . o d . fLoan As ',6 2 P. d 61 6 2 s n 6 2 0, 2 1 ( e .1 )(iig Wiev S. .Co.35Ca. r652( tAp .1 )Bls v. Pac Co. 3 N v 994 ctn s . Pac , lRpt. C . p 963. is S. . , , 1 32lP.d 32 ( r 1 58).A c m or to c nno c ns iewib ise plye si t erom cil 4 2 4 O . 9 ) o ai n a t o p r t t m o e n h i a 15 capacii s. te 1d. 1 6 Pl i tf sa l ge a c ns ia y be v e t e i s iutona D e e da t , t e a l g no a n if le o p r c h e n h n tt i l f n n s but h y le e 1 s e ii a r e e t Pl i tfs a l ge on y t ato e orm o e D e e da t f ie t i f nn t e a a 7 p c tc g e m n . a n if le lh n r f n n s a ld o n o t v d N 18 morga or'ofterrg t.Se Complj 1 7.Thi alg sn a em e tmuc ls a t g s' h i ihs ( e .l 0 ) s le e o p e n, h e s n 1 a r e e tt e ga e i unl w f la tviy,a d i doe note e i e tf Pl i tf sa t epa t ul r 9 ge m n o n g n a u ci t n t s v n d n iy a n if s h r i a c 20 vi tm s oft e ale e c ns ia y.N e t Pl i tf sale e t a s ve a Def nda t v ontnue t ci h lg d o prc x , a n if l g h t e r l e n s i o c 21 ee t va a sfo teihome(i)nowihsa digkno ldg ofterownilga c nd c j c Nc d n rm h r sc t t tn n w e e hi le l o p t 22 a du cea ha ds.... (#..Thi doe no c r tedeiince .Noa re c ti pld.n e n nl n n ' f ) s s t u e h fcc is ' gem n s e 23 Cou t s is st i c us ofa to ( st t eI I- ERS Defnda t) r dim s e h s a e c in a o h I IM O c ns. 24 4. Racket eri g Under NR S 207. 70 en 4 25 Und rNev da' R I O sa ut ,a prva e pa t c n brn a c vi a ton f rt e l da a es e a s C tt e i t ry a i g i l c i o r b e m g z Page 9 of l 2 4 l l atr e ' fe,a dc ssf rijue s sane byavilto o scin207.00. eNe . v. ton y s e s n o t o n rs u ti d oain f e to 4 Se v Re 2 Stt920747 .PlitfsalgeDee da t e g ge i rc ee rn .Plitfs howe e, a. . 0 an if le fn ns n a d n a k teig anif, vr 3 nowher i entf whi h unl w f lactunders cton 207. 00 t ey beleveD ef ndant t ha e e d iy c au ei 4h i e so v . 4 c m m it d. Pl i tfs sm pl q ot t e de nii n oft a k t e i g ' m d rs c i n 2 7. 90 a d o te a n if i y u e h f to t c e e rn ' t e e to 0 3 n r 5 alege t atDef ndant engaged i r cket elng t r ugh pr dat r I ndi g pr ctces Pl i tf s lh e s n a e i ho e o y e n a i . a n if 6 h v noti e tfe t opr diaeofe s sr quie t c n tt t t a kee rng. Se 9207.90. a e d n iid w e c t fn e e r d o o siue t c te i ' e r ' 3 7 Such crm es i cl de m ur e ,m anslugbt r m ayhem ,ce t i bateres,ki na pi g,s xual i nu dr a e, ran t i dpn e 8 a s ul, r on, obbe y e t r i n, e uc i n,f r e y b r l r ,gr nd l r e y brbe y,a s ul sa tas r r , x o to s d to o g r , u g a y a a c n , i r s a t i 9 wihade dl we po , e t i fa ds e c Se 9 207.6 .l t epr diaeofe s sa ei tnde t t a y a n c ran r u , t . e 3 0 f h e c t fn e r n e d o l befa ds te aeno plds fi intyun e Rue1 *)6) muc ls und rRul 9() n e 0 r u ,h y r t e utce l d r l 2 ( , b e s e e b . l1 Cour d s is st i c us o a ton ( qa ai s t enO - ER SDe e da t) t im se h s a e f c i m g n t h n M f n n s. 1 2 1 3 5 . Un us Enrc m e t j t ih n I Ne a a,teelme t ofa u j s e rc me tcam ort u s c nta t aez()a n v d h e ns n n u t n ih n li t a i o rc' r 1 q ' 1 be e i c nfre o t edee da tb t epli tf;( )a pr cai noft ebe e i b t e 4 n ft o e r d n h fn n y h an if 2 p e ito h n ft y h 1 d fnda t a d( )a c ptnc a d r tnton o t ebe ett t ed f nda t( )i cr um sa ce 5 e e n ' n 3 c e a e n ee i f h n i by h e e n 4 n ic t n s , I whe e i w oul be i e uia l t r t i t ebe e i w ihou pa m e t Se Le s p a t e s Com . 6 rt d n q t b e o e a n h n tt t t y n . e a e r n r , l l c. . be t . ook Tntt 9 2P.d 1 18 ( e .l )( u tngUnin merc v 7 n v Ro r L Br . s, 4 2 82, 7 N v 997 q oi s o a ia . l8 M c on l , 6P.d 1 72,1 73( ev.1 81 (uotngDa sv Eppln, P.d779,78 ( oI. D ad 62 2 2 2 N 9 )q i s . e 424 2 0C o l l 67).Unus e rc me ti a e uia l s bsiuefrac nta ta da a tonf ru j s 9 9 )) j t nih n s n q tbe u ttt o o rc, n n ci o n u t 20 e rc m e tt e e o ec nnotlewhe et ee i a e p e swrte a r e e t Se M ar h,83 n ih n h r f r a i r h r s n x r s itn g e m n . e s 9 21 P.d a 6l ( iigLis i ! T3 c .7.Co,566P.d 8l 82 ( e .1 ) 66Am . ur 2d . t 3 c tn p h e ' ' vf v . 2 .a ? 2 9, 4 N v 977 * , J. 22 Re tttilj 6,l (1 3). sit ol j l 97 ) t 23 Her ,Pl i tfs s ecii aly alege contact . Thos contact ,t e not and deed oftus, e a n if p fc l l rs e r sh e rt 24 s e iy t e rt r s Conta t e itgov r i g t er l tons i b t e n Tho ne Huc a d p cf h i e m . r cs x s e n n h e ai h p e w e r kn 25 Page l0 of l 2 1 I 1 Dee da t.Plitfsdono alg a ybe eibetwe up na yDee da tta i n ts be t fn ns an if t le e n n ft so d o n fn n h ts o u jc 2 t ac nta t TheCouldim is sti ca s o a ton(sa ans tenon- fl. Dee da t) o o rc. r s se hs u e f ci a g i t h M l fn ns. s 3 Fi aly,t e Cour not st ateven i J dgeTeibor has gr nt d a m oton t am end i t i nl b t eh fu lg ae io n hs 4 c s orot e st a a e pa to M D L Ca e No. 09 m d- 211 - A T,s c a or e c n o l a pl ae h r ht r r f s 2: - 0 '9 J u h n d r a ny p y 5 t t os c us sofa to r m a ni g w ih J dg Teib r a d doe notne e s rl afe tt i oh ea e c in e i n t u e lo g n s c s a iy f c h s 6 Cou ts a al s sofwhe he t pe ni a e dm e tw ih r s e tt t e c ai spe di g be o e t i r' n y i t r o n t m n n t ep c o b l m n n fr hs 7 Co r.Th DititofArzo aha noj rs itonov rtec us sofa to rma de t t i u t e src i n s uidci e h a e cin e n d o hs 8 Cour b teJ M L,u ta ti Co r ha noj rs ito ov rtos c ussofa tonnot t y h P j s s hs u t s uidcin e h e a e ci 9 r m anded. Bot t i Cour and t e Arzona courtl ck t e abiiy t gr nta m oton t am end a e h hs t h i ah lt o a io 1 c mpliti ise trt i a yc s wheeprtilu iditoni s lt we nte .l s c 0 o an n t niey n n ae r era jrs ci s pibet e h m n u h l1 cas s,t e r s ectve courshave t e pow e onl t gr nta m oton t am end i part ie. wib e b ep i t h r yo a io n ,. , t l r s e tt t e c a m sbe or i. Thi Cou' ha d f r e t J d e Tei or ' d t r i a i nsof 2 e p c o h li f et s l s eerd o u g t l g s e e m n to b 1 whi h c u e ofa ton ha e b e r m an e t t i Cou tan whi b c us so ac i n r m a n w ib 3 c a s s ci v e n e d d o h s r d c a e f to e i t 1 hi . Butt e Co l ha de e r d t hi f rt epr c i a pu os ofa oi i g c m pe i g r lngs 4 m h u ' s f re o m o h a tc l p e v d n o tn u i t 1 o e t e s m e c us sofa ton, be au e hi de e m i a i n i bi di g. l i pos i l t i Cour 5 v rh a ae c i not c s s t r n to s n n t s sb e h s t I . 16 coul diagr ew ih Judge Teibor overwhi h caus s ofacton t e JPM L hasr m anded i a dse t lg c e ih e n 17 pani ul rcas ,becaus tl J M L hasgi en br a ,nonspe iic gui ance i t i r gar and has ca e e le P v od ct d n hs e d 1 note e i di a ed whehe t e ta s e o orta s e e c ur i t m a t s c de e m i a i ns 8 v n n ct t r h r n f r r r n f r e o t s o k u h t r n to . 1 Neverhel ss i i t e J M L t athass par t d and r m a ded cerai causesofacton back t t i 9 t e ,ts h P h e ae en tn i o hs 20 Cour, J d e Te l or .U nl s a d untlt e J M L gi e m or s e i c gui a c ,t i Cour t not u g ib g es n ih P v s e p ct i d n e hs t . 21 wilc ntnue t drf rt Judge Teibor ' det nni atonsofwhi h cl i s have been r m anded i lo i o eo l gs e n i c am e n ' 22 or e t a oi t e pr c dur l s s e t a w oul be a lt es c s si t e f c ofco pe i g d r o v d h o e a dia t r h t d fl h e a e n h a e m tn 23 r lngs. ui 24 CO N C L U SI N O 25 , I I HEREBY ORDERED t a t eM oto t Rema d( CF No. i DENE D . TS h th in o nE 4) s page jj of j, : ! j ,. ' ' 1 ! l 2 I I FURTHER ORDERED ta teMotont Sty( CFNo.5 i DENI D a moot TS hth i o aE )s Es . I I FURTHER ORDERED t a t eM otonst Dim is( CF Nos 9 27 a e TS h th i o s sE ., ) r ' 3 G RA N TED a t t e Gr tc us ofac i n,GR AN T ED a t t e t nt t r ug t e fh c us sof soh s a e to s o h e h h o h w lt a e 4 a to wih r s e t o t e non M f l s D e e da t , EN V D a t t e t id a d f u t c us s o ci n t e p c t h -k fn n s D s o h b r n o rh a e f 5 a ton, dDENI D a t termaiigc ussofa to frlc of uiditon,a te e ci an E s o h e nn a e cin o a k j rs ci s h s 6 curr nty r m ai w ih Judge Teibor i Cas No.2: 9- d- 2119- A T i t eD it i tofArzona. el e n t l gn e 0m 0 J n h s rc i 7 I I FU R TH ER O RD ERED t a De e da t wilc a e f r c os r pr c e i g f rone TS h t fn n s l e s oe l ue o e dn s o - 8 bun rd(00)da s Durngti peid,Plitfswil ke11,rgua montl pa me t de 1 y . i hs ro anif lma 1 e lr hy y ns 9 t de tenot e eytit ( 0)da swihtefrtpa me tdueffe n(5)d ysatrted t of m rh e v r hry 3 y , t h is y n ite 1 a fe h ae 1 t i o de . Pl i tfsne d no pa l t f e orc r t e e tr a ou tofpa tde a l a t i tm e 0 h s r r a n if e t y a e e s u e h n ie m n s fut tbs i . 1 Faiuet ma emo tl pa me t durngteij ncinpeid, ve,wilr s li alfig l lr o k nhy y ns i h nu to ro howe r l eutn it n 1 ofteijncin. 2 h nu to 1 3 . I I FURTHER ORDERED tat rngteij ncinpei dDee da t wilco d ct TS h dui b n u to lo fn ns l n u a 1 plva e m e i to w ib Pl i tfs i good f ih. Thi m e nst e be e i i r m us s nd a 4 i t d a in t an if n at s a h n fc a y te l r pr s nt tve t t e m e i ton who ha a t a a t o iy t m o iy t enot , lh ug a t a 5 e e e ai o h dai s c u l u h rt o d f h e at o h c u l 1 mod fc ton i no r quie . 6 iia i s t e r d 1 7 I I FI R TH ER ORDERED t a Pl i tfsw ilpr vi e r que t d i f r a i n t TS J h t a n i f l o d e se n o m to o ? 1 De e d nt i ad a c oft e m e i ton i go d f ih. 8 fn a s n v n e b d a i n o at 19 I I SO ORDERED . TS 20 21 D a e : em ber28,2010 t d Dec ' 22 23 24 25 . ROBE -. O N E S J U nied St ' D iti tJudge t s rc Page l of 1 2 2

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?