City National Bank v. Tress et al
Filing
28
MEMORANDUM OPINION. Signed by Judge James C. Turk on 9/11/12. (med)
cv RK' OF CE U. DI COURT
s FI
S. ST.
AT ROANOKE,
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I TH E U N I
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FO R TH E W ESTERN DISTR I T O F V IR G I IA
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CITY N AT I N A L BAN K ,a nat onal
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ai
s
he
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lnsurance C orporat on actng as
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A LI C DUDLE CLERK
A
X
B;Z P CEK
Y D O LR
C i lA cton N o. 7: cvvi
i
: 11- 73
M em orandum O pi on
ni
By:H on.Jam e C.Turk
s
Seni U ni ed Stat Di t ctJudge
or
t
es s ri
Pl ntf ,
ai if
M O ISH E TR ESS & Y EH U DA
D A CH S,
D ef
endant
s.
Thi ma tri be o e t Cour on Pl i ifsuno
s te s f r he
t
antf
ppos d M oton f Sum ma yJ
e
i or
r udgme
nt
( . 1 a t Dee
DktNo. 3) s o fndantDa hslAlhoughDac hasbe n gi nampl opporuniyt
c . t
hs
e ve
e
t t o
rs
e pond, hasnotdone s Bot Ciy N a i lBa a D ac have i c t d t tor l
he
o. h t tona nk nd
hs
ndi a e ha a
a gum e i unne es a y a t m a t r i no rpe f di poston. t r a ons s tf t
r
nt s
c s r nd he te s w i or s ii For he e s
e orh
be ow ,t M oto f Sum m a y J
l
he
i n or
r udgm e i G R AN TED .
nt s
1.
FA CTUA L A N D PR O CED UR AL BA CK G RO UN D
Th us a p a tc o amoinf rs mmayj d me ti t c nsr etefcsi t el h
e u l rcie n
to o u r u g n s o o tu h a t n h i t
g
m os f vor bl t t no m ovi pa t s Se bul Of s e Lt v. m .H o e A s ur Co.
t a a e o he nng r y, ee a k f hor s d. A
m
s . ,
377F. 408,41 ( hCi.
3d
8 4t r 2004) howe r be a et M oi f SummayJ
;
ve , c us he ton or
r udgme i
nt s
unoppos d,a lf c sa e t n f om t M oton f r Sum m a y J
e 1 a t r ake r he
i o
r udgm en . n D e e be 27,2006,
tO
cm r
l ilCa t Ba l ne $ 200, 00t Roa
mpera pial nk oa d 3, 00. o nokeHol ngs LLC (t nokeHol ngs'.
di ,
dRoa
di '
)
1Deenda Tr s i i t pr s ofbei s ved. Ther or ,heCour wïlonl a e st M otonast
f nt e s s n he oce s
ng er
ef e t
t l y ddr s he
i
o
Def nda Da .
e nt chs
Dee nsTrs andDac ,onbe l ofRoa keHoli , i apr sor noe(é e'
fnda t e s
hs
haf
no
dngs sgned omis y t t
Not '
)
if
n avorofl peralCapialBank,pr i i t repay t l
m i
t
om s ng o
he oanson t t m sand condii
he er
tons
s a ed t r i
t t he e n.
A s a c ton ofRoa
ondii
noke Hol ngsr ce vi t l n, m pera Ca t lBa a s
di e i ng he oa I
i l pia nk l o
r quie pe s lg rntesfom Dee nt Tr s a Da hstt rnt '. fndansa e d
e rd rona uaa i '
r
fnda s e s nd c û a y' Dee t gre
Gua
l
t pa t monisdueunde t not s d Roa
o y he
e
r he e, houl
nokeHol ngsde a t
di
f ul.
Ata ltm e r l va t t sm a t r Pl i ifCiy N a i lBa a na i
1 i s e e nt o hi te , a ntf t tona nk, tonalba ng
nki
as oc a i asa r rofce t n a s t f om t Fe r De i I ur nc Co po a i ac i
s i ton, cquie
rai s e s r he de al post ns a e r r ton tng
asr e ve ofI pe i Ca t Ba i a orw a t owne , de , nd orpe s e il t
ec i r m ral pial nk, s nd/
s he
r hol r a /
r on ntted o
e or t N ot a Gua a y.
nf ce he e nd
r nt
On orafe N ove ber 1 2009,Roa
tr
m
,
noke Hol ngsc s d m aki pa e son t N ot
di
ea e
ng ym nt
he e
a D e e nt Tr s a D a hs ha notm a a pa en s a pe s lg r nt s oft
nd f nda s e s nd c
ve
de ny ym t s r ona ua a or
he
N ot
e.
II.
LEG A L STA N DA R D
S mmayj dg n i a p o raewh r temo a t' h wsta t r i n g n ie
u r u me t s p r p it e e h v n ' o h t hee s o e un
s
d s uea t a ymaeil a ta dt emo a ti e t ldt j d me t samatroflw. F d R.
ip t s o n tra f c n h v n s ni e o u g n a
t
te a ' e .
'
Ci P. a.AlhoughDee
v. 56() t
fndantDa hsha fiedt rs ndt t M oton,lavi i
c s al o epo o he i e ng t
unoppos t sdoesno r ivePli ifoft bur ni e byRul 56()
ed,hi
t ele antf he de mpos d
e a.
Alh u htefi r o ap ryt rs n t as mmayj d me t to ma
t o g h al e f a t o epo d o u r u g n moin y
u
l a unc r r e t e f c se t bls d by t m oton,t m ovi pa t m us
e ve ontove t d hos a t s a i he
he
i he
ng r y
t
sils o t a t eu c nr v re f cse t l t ep ryt ç ud me ta amatr
tl h w h t h n o to e td a t n ie h a t o s g n s te
t
aj
ofl w . The f l e t r pond t t m oton doesno a om a i aly ac om pls
a '
'
aiur o es
o he i
t ut tc l c
ih
t s Thus t c ut i co i i amotonf rs
hi. ,he ot' n nsderng
,
i o umma yj
r udgme ,mus rviw
nt t e e
t m oton,even i unoppos and det m i f om whati has bef e i w het
he
i
f
ed,
er ne r
t
or t
her
t movi pa t i e ildt s
he
ng ry s ntte o umma yj men a amatroflw.
r udg t s te a
Cuse v. nAm.Liel .Co. 1 F. 41 41 ( hCi.1 ) Themovi pat beast
tr Pa
f ns , 2 3d 0, 6 4t r 993 .
ng ry r he
bu de ç o s
r n i how i ta l t a e e ofa ge ne i s c e ni a m a e i lf t' Ce ot x
t
nii ly he bs nc
nui s ue onc r ng ny t r a ac . l e
'
Com.v. tet 477U. 317, ( 98 .
Cart,
S. 325 1 6)
11
1.
A N ALY SI
S
Be a s teCo r'j rs it ni b sdo tedv riyo tepate ,h Co r a p is
c u e h u ts u id ci s a e n h ie st f h ris t e u t p le
o
t c c ofl w r l s ofV igi a t f um sa e S igi a l w l
he hoi e a u e
r ni , he or
t t . s r ni a ooks f vor bl upon c c of
v
a a y
hoi e
l w c a esi a c r t g vi t m f le f c e e i unus lc r um s a s ' H iac
a l us n ontac , i ng he ul f e t xc pt n
ua ic t nce . t hi
'
Cr tAm. p. Si tBa 1 F.d 61 624( hCi.1 .Be aus t patesc e
edi
Cor v. gne nk, 66 3 4,
4t r 999) c e he ri hos
V i g ni l i t co r c , 2 t Cour w ila y Vigi a s t i l .
r i a aw n he nt a t he
t l ppl r ni ubsantve aw
U nde V igi a l w , gua a y i
r r ni a a r nt s
a i pe ntc r c , w hi h t gua a orunde t ke ,i w rtng,upon a
n nde nde ont a t by
c he r nt
r a s n ii
s fcentunde tki t bea wer bl f t debt orf t pe f
ufi i
ra ng, o
ns a e or he
, or he ronna eof
nc
s e dut i c s oft f l e ofs e ot rpe s w ho i prm a iy la e t
om
y, n a e he aiur
om he r on
s i rl i bl o
pa orpe f r .I a ac i n t e or e a i e nde c t a tofgua a t t
y
r o m n n to o nf c n nd pe nt on r c
r n y, he
oblg i pr e ng o t gua a y,no ont unde l ngnot Thus t
iee s oce di n he r nt t he
ryi
e.
,o
r c ron a gua a y,t oblg m us e t bls a ong o he t ngs t
e ove
r nt he i ee
t s a ih, m
t r hi , he
e s e e a owne s p oft gua a y c r c ,t t nns oft prm a y
xit nc nd
r hi
he r nt onta t he e
he i r
oblg i a de a ton t toblg i by t d t ,a nonpa e oft
i aton nd f ul
ha
i aton
he eb or nd
ym nt he
a o due f om t gua a orunde t t r s o t gua a y c r c .
m unt
r he r nt
r he e m f he r nt ont a t
M c l v. tona Entprs s l ,5 S. 2d204,207( 2001 (ntr cttons
Donad Nai l e ie .nc. 47 E.
Va. ) i enal iai
omit )
ted .
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ac. antf s oduc he ta t
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r r gr ph
he
r nt t
curt ns r nt s he ed r t xec e
noke Hol ngs
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LLC ( tNo. 4, B, t!A) i tefv ro teoii lln e t sc r terp y n o ten t.Dk. .
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G ua a y a e cl a a una bi
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l m t a e he e m
he gr m . t s
s e
t tRoa
ha
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di ,
f uled he oa D f nda
hs i na ur ppe r
he
N ot and t Gua a y a a not r publc a t t d t hi s g t e on t G ua a y.The Coul
e
he
r nt nd
ay
i tes e o s i na ur
he
r nt
'
t
tndst tDac sgne t pe s lGua a y a i t r f epe s l r ponsbl f t l a
i ha
hs i d he r ona
r nt nd s he e or r onaly es i e or he o n
m a t Roa
de o
noke Hol ngs LLC .
di ,
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Hon. am es C.Tur
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