Burke v. Litton Loan Servicing, LP et al

Filing 80

ORDER. IT IS HEREBY ORDERED that the 12 Motion to Remand is DENIED. FURTHER ORDERED, the 33 Motion to Stay is DENIED as moot. FURTHER ORDERED, the 31 , 35 , 48 , 49 , 50 , and 52 , Motion to Dismiss are GRANTED as to the second, fifth, and sixth causes of action, insofar as they do not concern MERS, 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 12/28/2010. (Copies have been distributed pursuant to the NEF - KO)

:

.

I ' :
,

i

. '# 1

!

FL 1 IE) ET8Z NEE
1

F ( lE 1)V EE SFC ' EW D
C))l t? R 1So R ( p (t M .A I( r (2 h/

l i .

!EC 2 8 2 5 ) 0
2 3
'

C E K US(II I TC C8 LF )S E C J 1 DIIRI :OFNE ADA SC V

j

4
5
6

UNI EDS ATESDITRI T Y .T TT SC R
DI T R I T O F NEVAD A S C

'

DEFU

DAW N BURKE e a. t l,
7

8

Pl i tfs a n if, vs .

9
1 0 ll

) ) ) ) ) ' ) ) ) )

. ' 3: 9-v- 065 - CJV PC 0 c 0 3R -

I

)
D e e da t. fn n s

)
' .

LI TON LOAN SERVI I G e a. T C N t !,

ORDER

1 2

Thi c s aie outtefrcos r ofPlitf Ti otya dDa nBur eslçhe ' s a e rs s h o e l u e an if m h n w k' ' t

1 Bur e' morga e, wel tefrcls r ofRu s la dShilySmih' (l eSmihs' 3 k s' t g as las h oe o ue ) sel n re t s dh t t' )
1 m org g . Pe di g be o e t e Co r a e e ghtm oto s s x m o i n t dim i s a m oto t 4 ta e n n f r h u tr i i n : i to s o s s , in o
15 r m and,and a moton t st y. Fort e r as nsgi e her i ,t e Cour deni st e m oton t e i oa heo v n en h t eh io

1 r m a d,d ni st e m oton t sa a m oot a d gr n st e m otonst dim i s 6 e n eeh i o ty s , n at h i o s s.
17 1 .
Burke v. Litton Loan Servicing, LP et al

FAC T S AND PRO C E D U M L H I T O R Y S
Doc. 80

1 8

A.

The Burkes

1 9

OnFe r ay20 200 ,teBur e ga eInd rFrmontlvesme t& Loan(trmont'a bu r , 4 h ks v e c e n tn te ' F )

2 t it- e ra j sa l rt p o is r n t i tea o n o $ 1 ,5 t rtn n era po et 0 hr y a, du tbe at rm soy oe n h m u t f 3 87 0 o ei a c e l r p ry y
21 lc tdat4 95Cav ti Cr, o,NV 8 70 (ç eBukePr p r/),s c rdbyade doftu t o ae 6 aao .Ren 9 4 dh r o e t e ue t e rs
22 (ç OT' a ais teBurePrpe t.(e Bur eDOT 1 3,Fe . 20 4,ECFNo.16,a 35 . $ D ' g nth ) k o ry S e k - b 20, 0 - t)
23 The tuseeon t e DOT i Fis Am erc n, nd M o l a e El c r ni Re it a i n Sy t m s l c. rt h s rt ia a l g g e to c g s r to s e , n

24 (' ERS' i lse ast omie 'a dS e eiir. (e i.2) Plitfsalgeta onM ac 5, $ M ' s itd s n e' n t n tcay' S e d . anif le h t ) n b ' rh 25 200 , lt Loa SevieCop.$ LS' sntteBuresaNotc ofDea l($ OD' ,Se 9 Quaiy n r c r (ç ' e h k Q) ie fut ç N '( e )

Dockets.Justia.com

:

j .

'

:

:

1 Compl!32, t 1 200 ,ECFNo.1 1 a 7.The 'le eteBukePr pet wa s l i e ry ( Oc. 6, 9 -, t ) yalg l r o ry s od n al l
.

i

2 J l of2009t HSBC Ba k, A . HSBC' , stuse f ramota ebac e scurt .See uy o n N. (t ' a r te o ) rg g - k d e iy ( 3 i. 34-3 ) TheBukesdonota p a t algealc ofd ful.I i.moto t dimis d !! .5 . r p e r o le ak ea t n t in o s s, s 4 QLSalg siwa prpel s bsi tdast ltebeor itldteNOD.(e MotDimis4, le e t s o ry u tm e n se f e tie h Je . s s
5 J n.31 201 ,ECF No.31 .Howe e ,i do sno a pe rt a a ypa t h sa d c d ac p of a ,0 ) v r t e t p a h t n ry a d u e o y
6 s c a s bs i ton,o e e a c py oft e NO D is l,i t t e r c r . W iho te i e c ofw ho u h u tm i r v n o h tef n o h c o d t u vd n e

.

7 GldteNOD,a dwh te ta e tt (fn tteorgia be ei ir ortusee ha ben eh n eh r h t niy i o h i n l n tcay r t ) d c
8 pr pery s bs iut d be o e a d,t eCour ca notde e ni e i t e f r c os ng e tt ha o l u tt e f r h n h tn t n n f h o e l i n iy s

9 c m ple wihNe a aRe ie Stt t ss c in l 7. 8 ( )c , Fal r t c m pl wiht i o id t v d v s d a ue e to 0 0 0 2 ( ) iu e o o y t h s

1 saty wils ppor a ij n tonunls a du tltesatlor dee ti c rd, tou hiwil 0 t ue l u t n nu ci e s n n i h t tt y fc s u e alh g t l
11 n ts ppor d m ag sun e awr n f lf r cos r t e r whe et e ei n lckofd ful.He e o u t a e d r o g u oe l ui h o y r h r s o a ea t r,

1 Plitfsalg teBurePrpe yh saradyb e s l, ve,s a ij n lona ans s l 2 anif le e h k o d a le e n od howe r o n nu ci g i t ae
1 i notpossbi . 3s ie 1 4 B. The Sm ihs t .

1 5

OnFe r ay 1 , b u r 3 2006,teSmihsga elnde Frmo tat it y a,a j sa l rt h t v e r e n hrp t r du tbe ae

1 pr m is r not i t ea o ntof$ 60,00 t r fna c r a pr pe t lc td a 1 255 W . 6 o soy e n h m u 3 0 o e i n e e l o ry o a e t 4

l W idrve Ln. Re o,NV 8 51 (t eSmih Pr pe t' , e u e byaDOT a ai s t e S ih 7 nir , n 9 1 th t t o ry' s c r d ) g n th m t

1 Pr p ry.S eSmihDOT 1 3, b.1 , 06,ECFNo.17,a 21.n etuse onteDOT i 8 o e t (e t - Fe 3 20 - t) r te h s 1 Fis Ce tnnilTil (tis Ce tn il', dMERSi lse a ' omie 'a dS e efcay.' 9 rt ne a te t rt ne na' an F ) s itd s ç n e' n l n iir ' n b 2 ( e i. .Plitfsale eta o Oco e 7, 0 S e d 2) anif lg h t n tb r 2009, rigtnMorga eSe vc s LLC Carn o t g r ie , 2) ts arngtn' s ntteSmihsaç otceofl tntt Forcos . (e Compl!40) Th Smihs çc ri o ' e h l t 'i N ne o e l e' S e ' . .e t
22 do no a pe rt a l g a l c ofde a l. I ism oton t dim i s Ca i g on a l g sno NO D ha t p a o le e a k fu t n t i o s s , n n t le e s 23 e e be n tl d a a ns t e Sm ih Pr pe t by Ca rng on o a y ot e e tt ,t iskn w l dge v r e ie g i t h t o ry r i t r n h r n iy o t o e .

2 (eeMotDimis2, an. 2, 0,ECFNo. . 4S , s s J 2 201 35)
25 Plitfss e Defnda t HSBC,QLS,LitnLoa Se vcng,LP(: itn', anif u d e ns to n r ii (Lto ' MERS, )
Page 2 of 8

j
;

1 Fis Ce t nni l a d Ca rng on i sa c c ur,a s ri g s x c us sofa ton. D e e da t rt ne a, n ri t n tt o t s e t i a e n ci fn ns
; 2 r m oved. The c s wa t a s e r d t Ca e No. 09- d- 11 - A T i t e Di ti tofArz na e a e s r n f re o s 2: m 2 9 J n h s rc io , 3 and t i Courtst yed t ecas pendi g r m and. l accor ance wih t e Judi i lPanelon hs a h e ne n d th ca 1

! !
! ;
I

4 MuliititLiiain' (tPM L' pata rma dor e,ud eTelor hasdeemie tat l tdsrc tg to s tJ ' ril e n d rJ g ib g ) tr n d h pa' t
5 oft es c nd,Gfh, nd sxt ca s sofa ton (ns fra te donotc nc r M ERS)ha ebe n h eo t a i h u e ci i oa s h y o en ve
.

6 r m a d d t t i Co r. ( eeAm. d r8: 8, .23, 0,ECF No.46 .TheCour ma e n e o hs ut S Or e * Apr 201 ) ty
7 t er f r nle on t e f low i g causesofacton w ihouta rs ofi consit ntrulngsby t e M D L h eoe l h ol n i t ik n se i h

E
i

8 co r:2 Fru i telduc me t( ae onfiur t dicos la tr sa cosngl ()Unus u t() a d n h n e n b sd al e o s l e o n em t l i ; 5 j t 9 Enrc me ta d()lj nciea dDe lrtr Rele. ih n ; n 6 nu tv n caaoy if

'

1 I. 0I

LEG AL STAND A R D S

11 1 2

A.

Remandf rLac ofSub e tMate Jurs iton o k jc tr id ci

Fe ea c ursaec u t ofI ie j rs iton, s sigonl tos p wer grntdby d rl o t r o rs i td u idci posc sn y h c o s a e m

1 teConsiuina dsaut. eUntdSttsv M ar s53 F.d79 , 0( t Ci. 008 3h ttto n tt e Se ie ae . k , 0 3 9 81 9h r 2 ) 1 (iigKo k n nv Guar inL# I s Co.o Am.51 U.. 377(99 ).n ep ry 4 ctn k o e . da n . f , l S 375, 1 4) at

l as rigfdea j rs itonbe r tebude ofov ro igteprs mptonag is i. 5 setn e rlu idci as h r n ec m n h e u i an tt
1 Kok one ,5l1U.. t3 7.Fe ea Rul ofCiiPr c due1 ()1 pr vie a afr aie 6 kn Sa 7 d rl e v l o e r 2b () o d s n fim tv

1 dee s frlc ofs be tmatrj rs ito .Fe . Ci . l ()1.Ad iin ly, c ur 7 fn e o a k u jc tc u idcin d R. v P. 2b ( ) dto al a o t
1 ma r ieteq etonofsbjc matrurs itons as onea a ytmed rnga a ton. 8 y as h u si u e t te j idci u p t t n i u i n ci 1 UntdSttsv Mo e o- orlo,3 4F.d81 8 0(t Ci.2 03) Re adls ofwhories 9 ie ae . r n M il 3 3 9, 3 9h r 0 . g r es as

2 teis e ' h nafd rl o rc n ld sta ilc ss be tmatr u idcin tec u t s 0 h su ,s e e ea c u t o cu e h t ta k u j c- t j rs it ,h o r mu t w e o
21 dimistecompliti iseniey.Ar au hv Y&. Cor .5 6U..5 0,51 ( 0 6)(iig s sh an n t trt ' b g . H p , 4 S 0 4 2 0 ctn '
22 1 J Mo r e a.M ooe' Fe erlPrciej1 6.6() pp.1 6- 8t 1 689( de . ). 6 . o e t 1, r s d a a tc 0 6 1, 0 8 o 0 - 3 d 2005)

2 3

A dititc ur'j rs itone tnd t caesrmove fo saec ur u de patc lr src o ts u idci xe s o s e d rm tt o t n r riua

2 crumsa c s 28U.. . 1 41b)($ n cviacinofwhihtediti tc u t ha eoiia 4 ic tn e . SC j 4 ( t y i l to A c h szc o rs v rgn l 25 j rs itonf u de o acli o rg t rsngu de teCo si ton,îe te orIwso te u idci o n d n am r ih a ii n r h n tm i ais a f h
Page 3 of 8

l

:

1 Unie St t ss a lbe r m ov bl w ihou r ga d t t e cii e s i orr sde c oft e p ri s td a e h l e a e t t e r o h tz n h p e i n e h a te .

2 An oh r u ha t ns al ermo a l o l in n ofh p risi itrs p o e l j ie y te s c ci h lb e v be ny f o e te at n neet r p ry on d o e
3 a dsr e a deend nt i aciie ofteStt i whihs c a toni bough.) l c s s n e v d s f a s s tz n h ae n c u h ci s r t' . n a e '

4 rmove fo saec ur, fdeal our ltrfndigalc ofs be tmate j rs ito do s e d rm tt o ta e r c tae i n a k u jc tr u idcin e
5 notdimis butmus rma dt saec u t28U. . .9 147c .A de iint rma dacae s s, te n o tt o r. SC 4 () cso o e n s 6 rmov dona yote ba i ta cvirght rmova j rs itonunde 28U.. .91 43tsn t ee n h r ss h n i li s e lu idci r SC 4 t o i
7 r v e a l on a pe lorot e vie'28U. . .j 1 47( ) e iw be p a h n s. ' SC 4 d .

!

8

A dee ti rmova e it whcej rs itoni prdiae puel ondiest a don or fc n e l xss r u idci s e c td r y v riy n e

9 moedee d nsi aciie oftefr m sat. ej1 41b) Thi i teSorm dee da t r fn a t s tz n h o u t e Se 4 ( . s s h l u fn n' f ' 1 r l.Howe e,teciiens i o adec da twhoha be nfa dulntyj ie i dico ntd. 0 uc v r h tz hp f fn n s e ru e l on d s s u e

11 Richev Up o nDr gCo. l F.dl 3 1 8(t Ci.1 98) W heefa d lnt oide i t i . j h u , 39 3 31 , 31 9h r 9 . r ru ue j n r s
12 aleged,a cour doesnott ke t e alegatonsofcii ens i i t e com pl i tast ue butpermis l t ahli tz h p n h an r t

1 tedee da tse igrmo a t prsntfcss owigfa d lntoide. ei.Soide i 3 h fn n e kn e v lo e e a t h n ru u e j n rSe d t n r s l 1 fa dulntgl teplitf fist sacaca s ofa to ag is arsde tdee da ta dte 4 ru e if h an if al o tt u e cin an t ei n fn n, n h
1 f iur i obvi us a c r i g t t e s tl d r l soft e sa e. H u t r v Phii M or i U SA ,58 5 al e s o c o d n o h e te u e h tt ' n e . l ' p rs 2

1 F.d 1 3 ,1 43( t Ci. 09)(iainsa ditr a qu ttonmarso itd (leaini 6 3 0 9 0 9h r 20 ctto n nen l oai k m te ) atrto n
1 orgia) 7 i n l. 1 8 B. Rul 1 ( )6) e 2b(

l 9

Fe ea Rul o Ci iPr c due8a()rquie onl t s ota dpli sae e tofte d rl e f vl o e r ()2 e rs y t h r n an ttm n h a

20 c a m s ow i g t a t e pl a e i e tte t r lef' n or ert d i e t e de end ntf i no i e of l i h n h t h e d r s n il d o e i 'i d o ç v h f a a r tc g

21 wha t e.. cam i a dt egr un suponwhih i r ss' Conly v Gi s n, U. .41 47 t h . li s n h o d c t e t. ' e . b o 355 S ,

2 ( 95 ) Fe ea Rul o CiiPrc dur 1 ()6)ma dae ta ac ur dimisaca s ofa ton 2 1 7 . d rl e f vl o e e 2 b( n ts h t o t s s u e ci
23 t atf is t s a e a c a m up n whi h r le c n be r a t d. A m o i n t di m i sun crRul h al o tt li o c eif a ne to o s s d e

2 1 b ()tsstec mplitss fi inc .Se N. ar1 t1v Arz Cor .Comm ', 4 2()6 e t h o an ' u tce y e St n ' . i. p n 720

25 F.d57 ,581(t Ci.1 8 ) W he c nsdeigamoint dimisunde Rul 1 (8()fr 28 9h r 9 3 . n o i rn to o s s r e 21 6 o
Page4 of 8

!
:

1 f iu e t s a e a cl i , s i s li a pr pra e onl w h n t e c m pl i tdoe notgi et e a lr o t t a m dim s a s p o i t y e h o a n s vh 2 de e d ntf i notc ofa l ga l c r i a l c a m a d t e gr undson w hi h i r s s Se Be l f n a a r ie e ly o z b e l i n h o c t e t. e l

3 At.Cor .v Twombl, U..54 ,555( 00 ) l c nsdeigwhehe tec mpliti l p. y 550 S 4 2 7 . n o i rn t r h o an s
4 s f i i ntt sat a c a m , he c ur wilt ke a lm a e i la l ga i nsa tue a d c ns r e t e i u f c e o t e l i t o t l a l t ra le to s r n o t u h m n

5 telghtmos fvorbl t teplitf. eNLI du .I c v Ka ln,7 2F.d8 6,89 (t hi t a a e o h anifSe n s, n . . p a 9 2 9 8 9h 6 Ci.1 86 .Thec ur, r9 ) o thowc e,i n trqurdt a c p astuealgainsta aemerl v r s o e ie o c e t r le to h t r ey
7 c ncus l un a r ntdde uci nsoff c,o u r a ona l i fr nc s Se S r we lv Gol e o l oy w ra e d to a t r n e s b e n ee e . e p e l . d n

:

8 Stt Warir, F.d9 9,988(t Ci.2 01.A f r uli rcttonofac us ofa ton ae ro s 266 3 7 9h r 0 ) o m ac e iai a t ci
9 wih concl s r alegatonsi nots f i i nt apl i tf m us pl ad f ct s ow i g t ata vi l ton t uoy l i s u fc e ; a n if t e ash n h oai

l i plusbl,notus posil. hcr.tv I bal 1 9S. .1 37,1 49(009)(iigTwombl v 0 s a i e j t sbe As o .q , 2 Ct 9 9 2 f ctn y, 11 Bel lCor .55 U..55 , 5(0072. lAt. p , 0 S 4 55 2 4
1 2 ç e e a l , di ti tc u t a no c ns d ra y m a e i lbe ond t e p e di gs i nli g s n r ly a s rc o r m y t o i e n G t ra y h l a n n ln

1 on aRul 1 ( )6)moto .. .Howe e , tra whih i pr p rys bm itd a pa toft e 3 e 2b ( in . v r mae il c s o e l u te s r h
1 c m pl i tm a be c nsde e on a m oton t di m i s' HaIRoac S u i s I c v Ri har Fe ne 4 o an y o i rd i o s s. ' h tdo , n . . c d i r

1 (: .896F.d 1 42 1 55n.9(t Ci.1 90)(iainsomitd .Si ial,t oc me t 5 ûCo, 2 5 , 5 l 9h r 9 ctto te ) m lry t u ns d
l whos c n e t a e a l ge i aco pl i ta d whos a t e tciy no p r y que to s butwhi h 6 e o t n s r le d n m an n e uh ni t at sin , c

1 aeno p y ial atc e t tepla ig, yb c nsdeedi r lngonaRul 1 ()6) 7 r t h sc ly ta h d o h e dn ma c o i r n ui e 2b(
1 m oto t di m is ' t outc nv ri g t e m oton t dim is i t a m oto f rs m m a y 8 i n o s s ' wih o et h n i o s s no in o u r

1 j d m e tBr n hv T n el 1 F.d4 9 45 (t Ci. 9 4 .Mo e v ru d rF d rl l 9 u g n . a c . u n l, 4 3 4 , 4 9h r 1 9 ) ro e, n e t ea Rue
20 ofEvie c 2 1 ac ur ma tkej diil ieoft atr ofpublcrc r ,M cccp S. y d n e 0 , o t y a u ca notc ' tes m i e od' / : Ba '
21 Be rDitis,l c,7 8F.d 1 79,1 82( t Ci.1 8 ) Ote wie,ftedititc ur e srb . n . 9 2 2 2 9h r 9 6 . h r s i h src o t
22 c nsde sm a e i l out i e oft e pl a i gs t e m oton t dim is i con e t d i t a m oton f r o i r tras sd h e dn ,h i o s s s v re n o io

23 s mmar j dg e tSe Ar i v Sa t Clr Vale Tr np. c , 1F.d91 9 5(t Ci. u y u m n . e p n . na a a ly a s Ageny 26 3 2, 2 9h r 2 2001. 4 )
25 // / Page 5 of 8

1 11 1.
2

A N A LY SI S
A. M otonst Rem and and t St y i o oa

3

Pl i tfsar ue t at he e a e no f de a c a m spl d. D e e d nt a gu t att es a e 1 w a n if g h t r r e r l li e f n a s r e h h tt a

4 c a m s ne erh l s a ie unde t e I w soft e Unie Stt sbe a s t e de e d on r s l ton li v t e e s rs rh a h td a e c u e h y p n eoui 5 ofs bsa talq esi nsoff d r ll w ,pa tc l ry v ol tonsofTI A ,HO EPA , nd RESPA . u t n i u to e ea a ri u a l i a i L a 6 Thos sa t sgo e n t e r qu r m e t ofdi c os r s a sgn ng, nd f iur t di c os t r s of e t m e v r h e ie n s s l u e t i i a al e o s l e e m 7 t e l a i t egr va e oft e Com pl i t De e d nt a e c r e t h on s h a m n h an . f n a s r o r c . 8 Pl i tf sa s ale e a l c ofdi e st be a s Fis Ce t nn a i aN e a a LLC. a n if l o l g a k v r iy c u e r t n e i l s vd

9 Dee da t agu Fis Ce tn ili fa dulntyj ie .Defnda t aec re tta teei no fn ns r e rt ne na s ru e l on d e ns r o rc h th r s
1 ale a i n i t e Com pl i tag i s Fis Ct t nni l l i s m pl ls e ast e tus e o t e 0 l g to n h a n a n t r t n e a . t s i y it d h r t e n h
1l Sm ihs'DOT buti i notaleged t ha e pari i at d i cl sng orengaged i any ot er t ts l ov tc p e n o i n h 12 wr ngdoi g. Because i i cl arunderst t l w t atno causeofacton lesagai stFis o n ts e ae a h ii n rt

1 Ce tnnilba e o tealg ton i teComplitii fa d lntyj ie a disprsnc 3 ne a s d n h le ai s n h an,t s ru ue l on d n t ee e
1 docsnotdef atdi erst . 4 e v iy 1 5 Pl i tf salo ar ue t att e am ount i - ontover y r quiem enti nots ts i d becaus a n if s g h h -n c r s e r s a ife e

16 Def nda t onl s and t l se t e abiiy t f r cl s . The am ounti contover y i det nni ed, e ns y t oo h lt o o e o e n r ss e n

1 ho e e, tev leoftes be tmatroftelws i teBukePr pet a dteSmih 7 w v rby h au h u jc te h a ut h r o ry n h t
1 Pr pe t w hi h e c c e ry e c e $75, 0 . Furhe m or , ai tf sha epr ye f r 8 o ry c a b la l x e d 00 t r e Pl n if v a d o

1 co pe s tr a dpuniicda a e , swelasper an ntij ncinsag is eterf rcls r 9 m n ao y n tv m g s a l m e nu to an t ih o e o u e
20 orcolecton,es entaly aski g t e Cour t decl r t atPl i tf sown t e pr pcr is &ee d d li s il nh to ae h a n if h o te a n
21 cl ar e.

2 2

TheCour de ist emoton t r m an .Fia l,t emotont da i de id a moot t ne h i o e d n ly h i o ty s n e s

23 be a s i s m pl r q e t a s a pe di g t e de i i n on ta s e b t eJPM L,a o de whi h c u e t i y e u ss ty n n h cso rn fr y h nrr c
24 hassi ce been is ed. n su
25 // /

Page 6 of 8

1 2

B. 1.

M btonst D i m is i o ss Fraud i the I ducem ent n n

3

Pl i tf sale e Lit n, r i gt n a d ot e s f ie t di c os t e m a e i lt nns oft e a n if l g to Ca rn o , n h r a l d o s l e h t ra e h

4 l a a cl s ng. Thi ca s ofac i n i i pl usbl on isf c ,b c us i i notd s ut d t a on t oi s ue to s m a i e t a e e a e t s ip e h t 5 Fr m ontwa t e l nde ofb t l a sa is e i t i c s . Exc pti t e c s ofc r or t e s h e r o h o n t su n h s a e e n h a e o p ae

6 s c e son,c ranprduc-nur cli s orsauorl i posdIa iiy,h asine or u c s i eti o tij y am , ttt iy m e iblt te sg e
7 pur haserofan ass tdoesnotbecom e vi arousl la l f rispr deces orsf aud orot ert rs c e c i y ib e o t e s'r h ot

8 wiho t ne plciconta ta a re e tt a s mes c labiiy. eHe ke Cbr .y Har or t u a x i t rcu l ge m n o su u h i lt Se n l r ' f d .
9 Ac ie t( lde .Co.62P.d69, -74( a. ) Nos c crumsa c saepld,a d cd n t n m ,3 73 C 12003 . u h ic tn e r e n 1 Frmonti notoie a aDee da t Ande e a s migs cc so la iiya ple ,Plitfs 0e s j n d s fn n . v n su n u es r iblt p id anif'
11 o n ata hm e t t t e Com pl i t t e n t sa d de dsoftus s ow t a t e l a t r s we e w tc n s o h an h o e n e r t h h th o n e m r
12 di cl s d. The Cour dim isest i caus ofacton i s f ras i hasbeen r m anded. s oe t s s hs e i n oa t e

J '

1 3

2.

Unj s Enrc m e t u t ih n

I

1 4

I Ne a a teelme t ofa unus e rc me tcli o S ua ic nta t ae ()a n v d ,h e ns n j t nih n am r ' s o rc' r: 1 q '

1 b nettco fre onted fnda tbyteplitf'2)a prcainofteb n tt te 5 e i n erd h e e n h anif ( p e ito h e ei by h ,

1 d fn a ta d()a c pa c a drtnino teb n ft ted fn a t 4 i cru sa c s 6 ee d n' n 3 c e tn e n ee t f h e eiby h ee d n ( ) n ic m tn e , o
I7 wher i w oul be i equiabl t r t i t e beneftwihoutpaym cnt SeeLease art er Cor . et d n t e o ean h it . p n s p,

1 / c v Robe t Sr tkçTr s, 42P.d 1 2,1 7t e .1 97)( uotngUniname iav 8 n . . r L. o? u t9 2 8 8 ' v 9 q i N o rc . 1 Mc o al,62 P.d 1 7 ,1 73( e .l 81 (uotngDas v E pln, P.d779, ( o1. 9 D n d 6 2 2 2 2 ' v 9 )q i N s . p e 424 2 780 C o 20 1 67).Unus e rc men i a e uia l s bsiut frac nrc,a dana to frunus 9 )) j t n ih t s n q tbe u tt e o o ta t n cin o j t
21 enrchm entt er f r cannotle w her t er i a expr s w rten ap eem ent SeeM ar h,839 i h eoe i eh esn e s it . s

2 P.da 61 (iigLls i v Tr c I v Co, P.d81 824( ev.1 ) 6 Am.ur 2d 2 2 t 3 ctn p he . a y n . .566 2 9, N 977 . 6 , J.
23 Retttonjj6,1 (973). siui 11 )
2 4 Her , a ntfss e ii a l a l g c nta t . Thos c nta i ,t e n t sa d d ed Qf e Pl i if p c fc ly le e o r c s e o rc h o e n e s

25 tus , p c f t e rt r s Pl i tf sd nota l ge a y be ei besow e by t em upon a y r t s e iy h i e m . a n if o le n n tt t d h n
Page 7 of 8

1 D e e da tt a i n tgove n d b a c nta t TheCou t s i s s t i c us ofa ton i s f ra fn n h t s o r e y o r c. r dim s e h s a e c i n o a s
2 i hasbeen r m anded. t e

3

3.

I j nc i eand De l r t r Re if n u tv ca a o y le

The Coul g a t t e m o i n t dim i sa t t e e c us so a ton i s f ra t e ha e ' rns h t to s o s s s o h s a e f c i n o a s h y v
5 been r m anded becaus none oft e ot erc us s ofacton t athavebeen r m anded sur i e s cb e e h h ae ih e vv u

6 t att e e m e s r sofr le a epo sbl ba e on t e . h hs au e eif r s i e s d h m 7 CO N C LU SI N O

8
9

I I HEREBY ORDERED ta teMoint Re a d( CFNo.1 )i DENI D. TS h th to o m n E 2s E
I I FURTHER ORDERED ta teM oton t Sty( CF No.33 i DENI D a moot TS hth ioaE )s Es .

1 0

I I FURTHER ORDERED ta teMotonst Dimis( CFNos 31 35 48, 5 , TS h th i o ssE . , , 49, 0

11 52 aeGRANTED a t tesc n ,'t,a dsxt cus sofa ton,is fra te d no )r s o h e o d tfh n i h a e ci n o a s h y o t i

I

1 c nc r M ERS,a dDENI D a t termanigc ussofa tonfrlckof urs iton a 2 o en n E s o h e i n a e ci o a j idci , s
13 t ese cur enty r m ai w ih Judge Teibor i Case No.2: 9- d- 21l9- A T i t e Di ti tof h r le n t l gn 0m 0 J nh s rc
1 A rzona. 4 i

'

1 5

I I SO ORDERED . TS D a e :D ecem ber 28,2010 td

1 8

R O B E v C. O N ES J U nied S sD i ti tJudge t s rc

1 9
20
21 22

23 24 25 Page 8 of 8