Robert A. Slovak vs Golf Course Villas Homeowners Association, et al

Filing 308

ORDER to Deposit Funds in Blocked Account at One Nevada Credit Union re ECF No. 307 Proposed Order : Within seven (7) business days of entry of this Order (3/2/2021) Mr. Slovak must perform as specified herein. This Order only changes the location of deposit and does not otherwise alter Mr. Slovak's obligations. Signed by Magistrate Judge Carla Baldwin on 2/22/2021. (Copies have been distributed pursuant to the NEF - DRM)

Case 3:13-cv-00569-MMD-CLB Document 307 Filed 02/19/21 Page 1 of 3
308
02/22/21
5

1
2
3
4
5
6
7
8
9

Jeffrey Willis, Esq.
Nevada Bar No. 4797
Kelly H. Dove, Esq.
Nevada Bar No. 10569
Jennifer L. McBee, Esq.
Nevada Bar No. 9110
SNELL & WILMER L.L.P.
3883 Howard Hughes Parkway, Suite 1100
Las Vegas, NV 89169
Telephone: [phone]
Facsimile: [phone]
Email: [e-mail]
[e-mail]
[e-mail]
Attorneys for Defendant Wells Fargo Bank, N.A.

Snell & Wilmer

IN THE UNITED STATES DISTRICT COURT

11
L.L.P.
LAW OFFICES
3883 Howard Hughes Parkway, Suite 1100
Las Vegas, Nev ada 89169
702.784 .5200

10

DISTRICT OF NEVADA

12
13
14
15
16
17
18

ROBERT A. SLOVAK, an individual,
Plaintiff,
vs.
GOLF COURSE VILLAS HOMEOWNERS’
ASSOCIATION; GOLF COURSE VILLAS
LIMITED PARTNERSHIP; WELLS
FARGO BANK, N.A., and DOES 1 - 10,
Inclusive,

CASE NO.: 3:13-cv-00569-MMD-CLB
ORDER TO DEPOSIT FUNDS IN
BLOCKED ACCOUNT AT ONE
NEVADA CREDIT UNION

Defendants.

19
20
21

Pursuant to the Court’s direction at the January 8, 2021 hearing on the Court’s August 19,

22

2020 Order to Show Cause [ECF No. 292], Plaintiff, Robert A. Slovak (“Mr. Slovak”) is ordered

23

to maintain funds in a blocked account (the “Blocked Account”) at One Nevada Credit Union (the

24

“Order”), as set forth below:

25
26
27
28

1.

Mr. Slovak is subject to a continuing obligation to deposit the Settlement Funds

under this Court’s Deposit Orders of January 22, 2019 and March 2, 2020.

Case 3:13-cv-00569-MMD-CLB Document 307 Filed 02/19/21 Page 2 of 3
308
02/22/21
5

1

2.

The Court by this Order modifies the location in which Mr. Slovak is obligated to

2

deposit the funds. Mr. Slovak is ordered to maintain $280,000 (the “Settlement Funds”) in an

3

interest-bearing, federally-insured Blocked Account at One Nevada Credit Union (the “Blocked

4

Account”) within five (5) business days of this Order.

5

3.

Within seven (7) business days of entry of this Order, Mr. Slovak must (a) deliver a

6

copy of this Order to One Nevada Credit Union; (b) request an acknowledgement of receipt of this

7

Order and verification of the Deposited Funds from One Nevada Credit Union in the form attached

8

as Exhibit 1, and (c) file One Nevada Credit Union’s acknowledgment and verification with the

9

Court;

10

4.

No withdrawal of principal or interest may be made from the Blocked Account

Snell & Wilmer

L.L.P.
LAW OFFICES
3883 Howard Hughes Parkway, Suite 1100
Las Vegas, Nev ada 89169
702.784 .5200

11

without a written Order under this case name and number, signed by a judicial officer and file-

12

stamped by this Court.

13
14
15

5.

The Settlement Funds are not subject to levy or escheat before any further Order of

this Court directing the withdrawal or distribution of the funds.
6.

This Order only changes the location of deposit and does not otherwise alter Mr.

16

Slovak’s obligation that has existed continuously since the Court’s Deposit Orders of January 22,

17

2019 and March 2, 2020 to deposit the Settlement Funds in a location of this Court’s designation.

18
19
20

7.

This Order does not alter the parties’ rights or responsibilities with respect to the

Settlement Funds or the Settlement except to the extent expressly stated herein.
IT IS SO ORDERED.

21
22

UNITED STATES MAGISTRATE JUDGE

23

DATED:

24
25
26
27
28
-2-

February 22, 2021

Case 3:13-cv-00569-MMD-CLB Document 307 Filed 02/19/21 Page 3 of 3
308
02/22/21
5

1
4845-0964-8605

2
3
4
5
6
7
8
9
10

Snell & Wilmer

L.L.P.
LAW OFFICES
3883 Howard Hughes Parkway, Suite 1100
Las Vegas, Nev ada 89169
702.784 .5200

11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
-3-

Case 3:13-cv-00569-MMD-CLB Document 308 Filed 02/19/21 Page of
Case 3:13-cv-00569-MMD-CLB Document 307-1 Filed 02/22/21 Page 41of 52

1
2
3
4
5
6
7
8
9

Jeffrey Willis, Esq.
Nevada Bar No. 4797
Kelly H. Dove, Esq.
Nevada Bar No. 10569
Jennifer L. McBee, Esq.
Nevada Bar No. 9110
SNELL & WILMER L.L.P.
3883 Howard Hughes Parkway, Suite 1100
Las Vegas, NV 89169
Telephone: [phone]
Facsimile: [phone]
Email: [e-mail]
[e-mail]
[e-mail]
Attorneys for Defendant Wells Fargo Bank, N.A.

Snell & Wilmer

IN THE UNITED STATES DISTRICT COURT

11
L.L.P.
LAW OFFICES
3883 Howard Hughes Parkway, Suite 1100
Las Vegas, Nev ada 89169
702.784 .5200

10

DISTRICT OF NEVADA

12
13
14
15
16
17
18

ROBERT A. SLOVAK, an individual,
Plaintiff,
vs.
GOLF COURSE VILLAS
HOMEOWNERS’ ASSOCIATION; GOLF
COURSE VILLAS LIMITED
PARTNERSHIP; WELLS FARGO BANK,
N.A., and DOES 1 - 10, Inclusive,

ACKNOWLEDGEMENT OF RECEIPT
OF ORDER AND FUNDS FOR DEPOSIT
IN BLOCKED ACCOUNT

Defendants.

19
20

CASE NO.: 3:13-cv-00569-MMD-CLB

1.

I acknowledge receipt of the Order to Deposit Funds in Blocked Account at One

21

Nevada Credit Union (the “Order”), a copy of which is attached to this form, and of the funds

22

specified in item 7, below.

23
24
25
26
27

2.

The account described below, in which the funds have been deposited under this

Court’s Order, is an interest-bearing, federally insured blocked account.
3.

The name and title on the account is: ___________________________________

_____________________________________________________________________________.
4.

The name of the depository is: ________________________________________.
(a) Branch name: __________________________________________________.

28

4816-2757-2441

Case 3:13-cv-00569-MMD-CLB Document 308 Filed 02/19/21 Page of
Case 3:13-cv-00569-MMD-CLB Document 307-1 Filed 02/22/21 Page 52of 52

1
2

(b) Branch address: __________________________________________________
_____________________________________________________________________________.

3

5.

Account number: __________________________________________________.

4

6.

Date account opened: _______________________________________________.

5

7.

Amount of initial deposit: $ __________________________________________.

6

8.

Current balance: $ __________________________________________________.

7

I certify that the foregoing information is true and correct, that I am authorized to execute

8

this acknowledgement of receipt on behalf of the depository named in paragraph 4 above, and

9

that no withdrawal of principal or interest from this account will be permitted without a signed,

10

file-stamped order under this case name and number from the court named above.

Snell & Wilmer

L.L.P.
LAW OFFICES
3883 Howard Hughes Parkway, Suite 1100
Las Vegas, Nev ada 89169
702.784 .5200

11
12

Dated: _____________________.

13
14
15

________________________________
(Name)

16

(Authorized Signature)
(Title)

17
18
19
20
21
22
23
24
25
26
27
28
-24816-2757-2441