-RJJ Donovan et al. v. Flamingo Palms Villas, LLC, et al., No. 2:2008cv01675 - Document 508 (D. Nev. 2011)
Court Description: ORDER Denying 352 and 358 Motions to Dismiss; Granting 416 Motion to Voluntarily Dismiss. Defendant Allied Home Mortgage Capital Corporation DISMISSED without prejudice; Denying as moot 387 Motion to Continue District Judge Hearing; Grantin g 392 Motion to Substitute OneWest Bank, FSB in place of IndyMac Federal Bank; Denying as Moot 393 Motion for Order Continuing the Briefing Deadlines; Granting 455 Motion for Leave to File Third Amended Complaint. The Third Amended Complaint is No. 35. Plaintiffs will not file another verson of it. IT IS FURTHER ORDERED that 434 , 442 , and 454 Motions to Extend Time are GRANTED. Signed by Judge Robert C. Jones on 1/13/11. (Copies have been distributed pursuant to the NEF - EDS)
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' e' nd ch ) t g 2 4 (1 -( I;Re pon e( ; ; EMC') 37 ) s s 402) Re y( 1 pl 4 3) 25 Dockets.Justia.com ' I i ! l l I I j i i E i ' ' 1 FlgsarBa om, a t nc 2 Jf'yAeder e fe r , 3 4 5 6 Kevi Connor J n , DI Cr LLC,J l aps, D Loans, LLC,and JD IRealy, LLC t 3 -RulsI b( a d9( Resons ( 45 e 2()6) n b) p e 403) 35 -Rul 1 ( ) 2 e 5a j ! Notc ofNon oppo ton( ) ie - sii 391, . Res ns ( *Repl ( po e 404) , y 409) . (ol ciey, J ' c l tv l u DI, e ) ' St St ey, ump, or 358-Ruls1 b( ,9() e 2()6) b, Notc ofNonopposton( ' ie ii 390) , Cala n& Ditih, a 4lb lha erc nd () Res ns ( .Re y( 0) po e 405) pl 41 , : 1 7 PA.ttmp' . (su ' l ) 8 i 1 1 . St e Kan anly e 35 Rue4( 9 l m) ( e Non ) Ni Pli if ne antfs 41 -Rul 41a( 6 e ()2) ( e Non ) - i i ! j 1 I 1 Fort r a onsgi n he en, h Cour g a st e M otont Dim is( No. I ) gr nt i 0 he e s ve r i t e t r nt h i o s s ECF 4 6 , a s n i I 1 2 i ; ! 9 1 ' I ' 1 p ta d de esi p r t e Moto t Dimis( No .3 ,3 ,a d de est M o i t 1 ar n ni n a t h ins o s s ECF s 41 45) n ni he tons o Dimis( Nos 352,3 ) TheMoi t Dimis( No. )ha b ent nae b s s ECF . 58 . ton o s s ECF 359 s e enni td y t Cl k because Pl ntf shave vol ariy di i ed t m ovant A lhough Pl ntf s counsel he er ai if unt l sm ss he . t ai if ' j E E $ j a wil h e or no srk t eThidAme de Compl n ( '. nd l t erf e t tie h r n d ait TAC' ) 1 5 ' 1 3 - f exceeded t s ar he cope of hi l s eavet amend, t Courtw ilnotpenalze hi clent att s sage o he l i s i s hi t 1 4 ! ! ' ! ! l ë i i l 6 17 1 . I . FA CTS Pl n if a eei y-ev n i vi al who, fom 2005t 2007,pur ed condom i um aitfs r ght s e ndi du s r o chas ni t n opme l h m l as s ga y ub domi ums te 1 unisi adevel ntcaledt e Pal Vil , La Ve sCa Cl Con ni (h 8 ! ; ' i i i I j ' I fDe el nt'.Orgi l t er wer 1 De e nt,1 1ofwhom r ne i t e Se ond 9 t v opme ' ) i naly, h e e 39 f nda s 2 emai d n h c de ait tSAC ' ECF ) 20 Amen d Compl n (: ' ( No 1 ) De e dansae i vi al a en ii who 83 . f n t r ndi du s nd ttes 2I : ë i ! i ' . . 22 23 alegedl defauded Pl ntfs,orassi ed i defaudi Pl ntf s i o pur l y r ai if st n r ng ai if , nt chasi unis'n t ng t i he ' Devel opment The Devel entconsit ofan appr m at y l acr pl of I on whi si . opm ss oxi el z- e ot and ch t . si een t ee- t y aparm entbuidi , cont ni a t alof360 r alunis. The t ee xt hr s or t l ngs ai ng ot ent t hr a at n b l n so c p 2.4a rs Th riann 9.4a rsc n it fs v r l u d e p rme t ui g c u y 6 ce . e en iig 4 ce o ss o e ea h n rd di : 24 i 25 p ki s c s s mmig pool,a ot ro I d (hei ar ng pa e , wi n s nd he pen an t l common Ar a'. e' ) 5 ! i . P age 2 of 15 1 j I : ' . ' i i ! : l Begi ng i 2004,Def nni n endant began pr s omotng and s lng t 360 unis i t i eli he t n he i 2 Devel entt buyer Def opm o s. endant pr ot t Devel entasa çr tcom m uniy' t s om ed he opm tesor t ' hat i i 3 woul be devel d oped i o a hot . I taly,and bef e as i iscur entname,t nt el nii l or sum ng t r he ! ' 4 Devel opmentw ascaled t LasVegasCay Cl Res t& M arna. D ef l he ub or i endant alegedl s l y l I 5 r r s n e t tt De o n ar a b se nu r vaua ea nii ,s c a lr e ep e e t d ha he velpme t le dy oa td me ous l bl me tes u h s a g l k 6 cover patos, ed i ' 7 Devel entwih m any ot amenii , such as a gam e r ,a w at par a r t ant and opm t her tes oom er k, es aur , i , weg too , n s a , n t a oeb d nspln e t e h n ete ih r ms a d p s a u h t fn a t a n d o n a c h i i ! E ! 8 conf ence f ltes. 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I 2 1 t Devel 4 he opment Def . endant alo cicui ed a m ap oft Devel s s r at he opment . 15 Pl ntf salege t t deedst r ved i t pur ai if l hat he hey ecei n he chase ofeach uni r esent t t epr ed hat I . . j i l 1 i 1 Pl n if h a i e e tno onl i t i pu c s d u t, butal o i t Com mon Ar a,whi 6 aitfs ad n ntr s t y n her r ha e nis ' s n he e ch ! : e e i d ai if l hat 1 pr i t add t t oeveI ent Afe tec edswer sgne , pl ntfs alege t 8 om sed o o he opm . tr h l I I l7 i uded par ng s ncl ki paces,s i m i pool and m any ot vai e am enii t Def w m ng s, her uabl tes hat endant s I i i 1 oef 9 kndant cicul ed a sfy- s s r at t even page decl aton satng t tpl ntf s'i er s i t ar i t i ha ai if nt est n he I ! ' 2 Dev o ntdi no i f c icl et Co 0 elpme d t n a t n ud he mmon Ar a, twe e Imie t t i i vi aly e bu r i t d o her ndi du l 1 ! , 21 pur ed r alunisand t ar com m on t t rpar i arbuidi chas ent t he ea o hei tcul l ngs. A sa r t Pl ntf' esul, ai if s I 2 pur ed unisdi noteven i ude any oft Devel entspar ng s 2 chas t d ncl he opm , ki paces. Pl ktgs ani : 1 ! ( ! ! ' ! 23 c en t tt r pr ena i ma i t effy-eve p gede ar i c ni e wiht e ont d ha he e es ttons de n h it s n a cl aton on ctd t h . ' 24 adveri ng and ot pr otonalr es atons m ade by Def tsi her om i epr ent i endant t deeds,and t s, he he 25 appr s s on t unis upon w hi Pl ntfsr i i deci ng t i ti t Devel ent aial he t ch ai if eled n di o nves n he opm . ; 1 i . Pag 3Of l e 5 1 2 ; E j ' 1 l I : j . : 1 : E ' . , i l : 2 Pl ntf sar s ng s algr ai if e ui ever oupsofDef endant . Fis ,Pl ntf sar s ng t e s r t ai if e ui hos . i vi sw ho wer diecty behi pur ndi dual e r l nd chasi t Devel entand concoctng t aleged ng he opm i he l l ' : 3 scheme,aswel ast com pani t f med t cary outt s l he es hey or o r he cheme. TheseD ef endant s ! I 1 4 i i i ude Davi Schwar , F.Dave Cl k,W .Scot Calahan,D avi Band,St ey Kane,Cr g ncl d z ar t l d anl ai . 5 Hol,JfryAe r Ke nConn ,Ha v yBidma Heb tHis M ih elWere , r t efe de, vi or r e r n, rer rch, c a n r Mac ! ; ! . 6 Ro et, riF id n Do n iHee, n L usBid n Eni Deed nsi tigo p b rs Hars re ma , n el cra d o i rma . ty fn a t n hs ru t 7 i ude ni een enttesf m ed,ow ned,and oper ed by Schwar and Cl k;t enttes ncl net ii or at z ar wo ii l ! I ! ! 1 I 8 f m ed, o ed a o r t b Sc r Calha a Clr on e tt f or wn , nd pe aed y hwa z, la n, nd a k; e n iy onne own a d, ed, nd 9 oper ed by Cl k al t ee ofBand' com pani ,one entt f med by Hol and Schwar at ar one; hr s es' iy or t z; i , d 1 0 p i 1 HavyBi ma, rc, re, br, r d n Hee,n /r o iBi ma .Panis 1 re r n Hi h WenrRo et Fi ma , crado L us r n litf d s s e d f I I i I I 1 i I ! ! i i I j 1 2 on e iyf me b Aed ra Conno ; ndt v e iisf me o e a op rtdb e ntt or d y e nd r a wele ntte or d, wn d, nd eae y alg tatt s idi duasown ,op ae orma g ma e iisi a efbr t c ryou le e h hee n vi l ed ertd, na ed ny ntte n n l to ar t I t eal d s he ,whih e ttesa ealona d a Def a s Cole tvel Pl n if c l 3 h l ege c me c n ii r s me s end nt. lci y, aitfj al 1 . : 1 - l t 4 hese Def endant t ILVCC Def s he : endant ' s.' 15 second, pl n if a es ng i vi al who f me owned a / ope ae ac aitfs r ui ndi du s or d, , nd or r td ompa y n . 1 c ldItrai lAsocainofl sor,LLC (IA1'.Theeidi duasi l eDon 6 ale nen tona s ito nvet s tI ' ) s n vi l ncud I ! I 1 ' l Bun a , Jus n Bur ,M ar Bur ,Geor Hom i and C id Rihc i I wa 7 rh m ti nham c nham ge ck, n y c ih. A1 s ' ! ' l a l ge y s g fca ty i ol d wih ge tn buy r t i es i t Dev o e . Pl ntf 'ar 8 le dl i nii n l nv ve t ti g e s o nv t n he el pm nt ai if e s 19 al sui I lis f,and t r ert t e D ef so ng A t el hey ef o hes endant colectvel as t EI IDef s l i y he 'A endant ' s.' I 20 j ' 2 l asappr ser oft Devel ai s he opment sr alunis. Pl ntf sar alo sui The Appr s Team , ' ent t ai if e s ng aial I 1 i i I . Thid, antfsaes n t i vi l, a eSe e a Fa Rier whosr d r Pli if r uig wo ndi duas Dinn aly nd ye v a, eve - 22 LLC, h compa o n orop r t d b Se ey an Ri r . 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I 2 l Fou t Pl n if a e s ng i di dual o c p est ta t d a s l sage t f t e rh, ai tfs r ui n vi s r om ani ha c e s a e n s or h ! i 2 De eo me tsrna u t o wh a tda la bo esi c n e to wi tefn n ig v lp n' e tl ni r o ce s o n r k r n o n cin t h ia cn s h 3 obt ne t purhaeter t u t:Bar Grha PhiGr am,Ge gi An J ns ai d o c s h enal ni s ry a m, l ah or a n oh on, 4 M orga Loa Sp a it,I c. f r d b J ns ) Ros Pik d,J hn Si ai, ck St es t ge n ecilss n (o me y oh on , s c ar o ncl r Ri y ok , .I l 5 Fr Cl k,Coln Br ed ar i echbil M i O lver Fr Dowd,A lion Tolon,Kely Schnor l, ke i a, ank ls s l enber g, ! ! a or 6 Todd Br df d, Sus n Ru s lAdilGor l Da Bei,a Tr y He r l.Pli if r f rt a s el, e e, n t nd ud rel antfs e e o I ! 7 t s De e n sc lc iel ast et lrBr erDef da s' hc e f nda t ole tv y h t e / ok sel en nt. 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I rna u i i teDe eo me tpo u iga po i tl $I0mil ni sls Panisalg 6 etl nt n h v lp n, rd cn p rxmaey 2 lo n ae. iitf l e s i f e I I l 1 ta tel Dee d ns teS l rBr k r fn a t, n teAp r ie Dee d nsa td 7 h th AI f n a t,h el / o e Dee d ns a d h p as r fn a t ce , e , ' j j I I 1 die ty ori r cl wih t LVCC De e ansl c ry outt s he Pl ntfsalget a 8 r cl ndie ty, t he f nd t o a r he c me. ai if le h t l t Sele / ok rDef da sa t d asa nt f t Fi nc ali tt ton Def da s a d t a 9 he i rBr e en nt c e ge s or he na i ns iu i en nt , n h t 20 t Fi he nanci I tt i Def al nsiuton endant t eby ar char w ih t faudul act oft s her e ged t he r ent s he 21 Se l Y r e De e n ler ok r f nda B. 22 Accor ng t Pl ntfs,no i pr di o ai if m ovement wer everm adet t Devel s e o he opmentasw as 23 r rs ntd,a dPli if ha ej ye noitrs i tei puc s du t.Pl nif al get t epe e e n antfs ve no d neet n h r rha e nis aitfs l ha e 24 Def endant havem anaged and contoled t pur ed unissi t rs e,utii ng t s r l he chas t nce hei al lzi hem f or 25 h el e al a o h m e ns ora t n tv y,h ve s rpp d t e u t o al t rf niur an ot r nt s nd t er a , ler a i el a t i e h nis f l hei ur t e d Pa 5 of 1 ge 5 ' ' i e 1 fi ur The LVCC Def xt es. endant w ilnotr ur pos es on oft pur ed unist Pl ntff s l et n s si he chas t o ai i s 2 and wilnotaccountf t r ali l or he ent ncome. I t end,Pl ntf salege t t ar I tw ih n he ai if l hat hey e ef t t 3 ttte t a downgr til o aded physi uni onl w ihoutpar ng,have no i er ti any of w hatwas cal t y, t ki nt es n , 4 l i ii i t subdi son m ap as,t l m on el ent'owe hom eow neras aton dues dentfed n he vii he com em , soci i 5 and l es f m ai enance oft m on ar 't t PLA I TI evi or nt com eas, hat he N FFS i t sdi notand do nves or d 6 notown,and ar labl f m ilons i I e i e or li n oans whi f ch undsw er pr ded t t LV CC e ovi o he , 7 D EFEN DANTS whi f dsw e e n us d t c e e a r or pr ry a r pr en ed. As a ch un r ot e o r at es t ope t s e es t ' ' 8 r ul,Pl ntf shave Gl t pr entI es t ai if ed he es awsui seeki r ssi oft s es a cancelaton of t ng esci on he al , li 9- t r at I ,a r ur oft m oni pai a cl ance oft adver cr tr t t have he el ed oans et n he es d, ear he se edi epors hat I r uled f om def t on t l 0 es t r auls he oans,an appoi m entofa r vert t overt Devel nt ecei o ake he opment , ll a anij tont pr e a frh re umbr c sa ai tt Deveop nt nd nunci o ev nt ny ute nc an e g ns he l me . l2 I I. PR O CED I STO RY TI I 3 Pli if Gldt Compli onNov antfs e he ant ember26, 2008.Compl ECFNo.1.Seveal ( . , ) r 14 Def endant Gl m otonst di is. O n M ar 1 2009,Pl ntfsGi t rFistAm ended s ed i o sm s ch 6, ai if ed hei r 1 Co ait(: ' ( No.1 .TheFAC dif r d sgniia l fom t orgi Compli 5 mpl n çFAC' ECF ) 26) fe e i fc nty r he i nal ant 1 i ho i c a s fe t e varousgr psofDef da san i ho i die t d c r a n a lga i s a 6 n w t l s iid h i ou en nt d n w t r c e e t i le ton t 1 s fc Def 7 pecii endant The FA C soughtt r edy som e oft ar ent br s. o em he gum s oughtoutby t he 18 vari m otonst di is. ous i o sm s 19 l r ponset t FAC,Def n es o he endantDavi Band Gl a r d ed enewed M oton t D i i On i o sm ss. 20 June23,2009,t Cour gr ed sx motonst dim i ,w ih l he t ant i i o s ss t eave t am end. I t Or o n hat der 21 ( No.I ) t eCou t e t tt FAC f ldt p e e tfct de ECF 77 , h r notd ha he aie o r s n a s monsr tngwr by ta i ongs 22 pariulrd e nt, rquiedund Rul 9( f a tonss ndi i fau Spe fc lya tc a efnda s as e r er e b) or ci ou ng n r d. ciial s , 23 t Band, o : l tFCadolehstnfeereAtf93reerea 1 h A fltae waeiotScisc 1 otScisn e i l tco b ut o 3 h ut d e g i i 24 Exc n Ac of 1 4 Ba ale dl vi a e t i en iy e ch ale d faud e orm i l a ng ha ge t 93 nd l ge y olt d, o d tf a l ge r ul nt s e di 25 sat entm ade by Band and why i was faudul orm i eadi t alege f sgi ng rset a t em t r ent sl ng, o l act vi i o Page 6 of I5 ' 1 . ' ! : , I I I. 1 sr if en eoft s e trrquie f fa d, t ot wiec ywihRul 9b) No tong ner c he cine e rd or ru or o her s ompl t e ( . r E i 2 di t e FAc i n iy wha ki d ofts cu iy' wasa l g dl a is . TheCour dimis t dh de tf t n te rt ' le e y t s ue t s s ed he I i ! . ' 3 c ai sa i tBa ast t Se rte Ac of l a t e Se urte a Ex ha Ac of l m ga ns nd o he cu ii s t 933 nd h c ii s nd c nge t 4 1934,t faud cl m sundert l er t e Land Sal Ful D i osur Act t RI cl m s,t he r ai he nt sat es l scl e , he CO ai he 5 com mon 1 faud cl m s and t ci lconspiacy and consr i tus cl m s,al becaus of aw r ai , he vi r tuctve r t ai I e ! ' 6 f i et pla wihterquiiepatcua i un rRul 9() 'hecour as dimisda1 - l o e d t h e st ri lrt de e b .r a ur y t lo s se l 4 : 7 cl m sa n tt e Fi nci I tt ton De e n sf f l e t pl a a nc w ih t r qui ie ai gai s h na al ns iu i f nda t or aiur o e d ge y t he e st I i 8 patcul iyun rRul 9( .TheCoutnotdt tPl ntfswoul h et ale ewhih ri art de e b) r e ha ai ir d av o lg c i 9 Seler r l m okerDef endant wer agent ofwhi Fi s e s ch nanci l iuton Def al nstt i endant i or t s n der o I E i ! 10 i plcat any ort l m i e he aueri faud. Pl ntfs woul alo need t i iy w li s sc actons n r ai if d s o dentf ach peci i I l1 w er t e aken by whi Seler Br ch l / oker Def endant t cons iut f aud,i udi çtm e,pi and so tt e r ncl ng ti ace, 2 . 1 1 s cfcc e oft f s r pr s ttonsa we l st i n ii oft eparist t 2 pe ii ontnt he ale e e ena i s l a he de ttes h te o he j ' ! I I3 m ir es atons.' 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The Til a , s h e ous l r Br ker en nt u he evi A f dan s te I 25 Com pany Def endanti now s i ct capacii .' Second:t f s s i i al s ued n lwo tes' he act ecton s most Page 7 of l 5 ! ; i ( ! 1 c omplt y r wrte l i s dif r ntfom t e f t s c i oft e SAC t taln - lne eel e itn. t s o fe e r h acs e ton h ha ie by-i l l ! ! ! 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I Co r e,LLC,whih waso oft e tte t tma kee t Dev o nt ( t tSt mp 5 mme c c ne he n iis ha r td he elpme ; 5) ha u u ; 1 f me DC7zLLC;6)t tSumpf me DC711 LLC,whihwasu e i fëhea eoft 6 or d ( ha t or d , c s d n u rnc he E i 1 fa ul te emrs ,; 7)t atalterexit fom st mp b t t J co yRe l tt clsn 7 r ud en nt ie'( h e t ss k u y c by Ka d a Esae o ig I ! I Ma ge';a d( ta St rceve c rane cow fes (eeTAC !!1 ,2l 2I 2 -8 8 na r' n 8) h t ump e i d eti s r e .S 09 6, 7, 79 2, . i ' E ' 1 293, ) 9 338 . I ! 20 Pl ntf sdi nothave l ai if d eave t m ake such br amendm ent butonl t am end w ih o oad s, yo t ! 2I rs ec t St e p to ump.I e e ngtmet a n a a ai tSt t Cour g ePl nif uni n xtndi i o me d s g ns ump,he t av aitfs tl E ! I 22 M ar 31 201 t am end agai tst m p and t ' ee l av t sl a Thid A men d com pl n cb , 0 o o' ke eo e s r de ai t ns u i i I 23 ast t r ai ng def o he em ni endant .'( de 2:-5 Mar 1 201 ECFNo. s ' Or r 2 , . 7, 0, 330- (mpha i 2e ss ; ' ! i 24 a e ) Pl nif ne rs htlav t a nda br dl aste ha .Stl,h Cour wilno dd dl. aitfs ve oug e e o me s oa y h y ve ilte t l t 25 att s sage puni Pl ntf sf t raqor s actonsw her t alegatons m ay have m ert hi t sh ai if or hei ney' i e he l i i. I ! i ' Page 8 of l 5 I i i l I . - i I l : I I ' : . 1 i I ' 1 11 1. LEG AL STAND ARD S ! 2 A. ; 3 Fe r Rul ofCi lPrc due8()2)rquieso yr s r a pli sae n oft deal e vi o e r a( 'e r nl , hot nd an ttme t he a E ! i l 4 cl m show i t t pl ai ng hat he eaderi entted t r i i or t tgi t def s il o elef' n der o l ve he endantf rnotce of ai i ! ! ' 5 wh tte... l m i a tegoun u whihir t. Conlyv Gi on, U. 41 47 a h cai s nd h r ds pon c t ess e . bs 355 S. , 6 (I ) Fede al eofCi lPr e r I b)6)ma tst atac r dimisac us ofa to 957 r Rul vi oc du e 2( ( ndae h ou t s s a e c in i Rul 1 ()6 e 2b() . , , 1 . ! i ihf i a e rne . ee 7 t f l t st e a cl m upon w hc ' l fc nb g a td A m oton t di is underRul hat ais o at ai i o sm s e i j ( 8 1 b)6)tsst ec ai . s cinc SeeN .Str1nt.v.Ari Cor Com m , 720 F. 578, 2( ( e t h ompl nts um e y ) , a l z. p. n, 2d ' . . ( 9 5 ( h Ci.1 83) W he con i rngamoton t dimisun Rul l b)6 f f l et 81 9t r 9 . n sde i i o s s der e 2( ( ) or aiur o : : I sat a cl m ,di isali appr i e onl w hen t com pl ntdoesnotgi t def 0 t e ai sm s s oprat y he ai ve he endantf r ai 7 II notce ora l l cogni e cl m and t gr i egaly zabl ai he oundson whi i r t . see Bel l cor v. ch t es s lAt. p. ! 1 1 Twomby, 5 0u.. 4 , 5 (0 7 ,I c n ie igwh te tec mpan i s m ce t osaea 2 l 5 s 5 4 5 5 2 0 ) n o sd rn eh r h o lits u in t tt 1 cai , t cour w ilt ke al m at ri lalegatonsastue and constue t em i t e Ightm os 3 l m he t la l e a l i r r h nh i t i ! i I . i ! 1 fv abet tepl nif dc NLI'du.f .v Ka a 7 F.d896,8 ( jci.1 86 .The 4 a or l o h aitf. c n s, nt . pln, 92 2 98 9tj r 9 ) I 1 c u , however i notr r t acceptastue alegatons t ar m er y concl or 5 ox ,s equied o r l i hat e el us y, I i l unwa r t d ded to off c ,oru e s na e i f r nc s Se S e l v Gol n St e 6 ran e uc i ns a t nr a o bl n e e e . e pr we l . de at ! , 1 War i s, F. 979,9 ( h Ci. 7 ror 266 3d 88 9t r 2001 .A f mul crcia i ofac us ofa to wih ) or ai e tton a e c in t I 18 concl oozalegatons i notsuf i ent a pl ntf m ustpl f s s i t a vi aton i us l i s fci ; ai if ead act how ng hat ol i s I l i ! l pl sbi,n j tposi e As r tv l ,l S. .1 1 49( )( mtonsomitd) 9 au i e ot us sbl. hcnf .qbal 29 Ct 937, 9 2009 ci i te . I 20 t er l a dit itco ' m a n c i eran m a e i b yond t pl di s i r i t Gen aly, src ul y ot ons d t y t ral e he ea ng n ulng I j . 1 ' ; I ' 2I on aRul l b ( mo i Howev r maeralwhih i pr rys te a p r oft e 2( )6) ton. e, t i c s ope l ubmitd s a t he , zt 22 c ompl ntm a be c i r d. HaIRoa St os l .v Rl h dFe ne d Co. 8 y y. jj , ai y onsde e , ch udi , nc . . ar i r r t 9 , j4a c 2 1 5 n l (t ci.I 9 )(i t no t d .smi r ,'o u nswh s c ne t aealg d 3 5 5 .9 9h r 9 0 ct i mie ) i l l ' c me t o e o tns r l e ao t ay d e 24 i a compl ntand w hos aut i t no pary ques i butw hi ar notphysi l atached n ai e hentciy t tons, ch e caly t i i i 25 t t pl ng, ma bec ier i r ig ona Rul I ( )6)motont dimis-wih o he eadi y onsd ed n uln e 2 b( i o s s - t out i I P g 9o l ae f 5 l ' ë . i : i 1 ! i I i I I I i 1 c n e t gtemo int ds s it amoinf rs mma'j d me t Br c v T n el 1 o v ri h t o imis no to o u l u g n. an h . u n l 4 n o y , 2 F.d44 45 ( hCi.1 4) Un rFe ealRul ofEvi c 201 ac tma tkej cal 3 9, 4 9t r 99 . de d r e den e , our y a udii 3 notc oft ter o publcrc d.' c v S.Ba Be rDiti .I .7 F. 1 1 ie ' t s f i e or 'Ma k . y e srbs, nc, 98 2d 279, 282 ma 4 ( h ci 1 ) otewie i t dititc r c ier maei sousdeoft pla n ,t 9t r 986 . h r s,f he src out onsd s tral ti -he e digs he . I i ' ! 5 motont dimisi c vetd i oamoto f s i o s s s on re nt in or ummar j dgmen. eArunv Sant Cl a yu tSe l' . a ar j I 6 V ly Tr ns Age y,261F. 91 9 ( t Ci.20 l . ale a p. nc 3d 2, 25 9 h r 0 ) ! 7 i : B . 8 Rul 9( e b) tl a lgig fa ormit e, a pary m us s at w ih partcul iy t cicum sances tn le n r ud sak t tt e t i art he r t 1 I l t mea t a t e pl a rm us sa et e tme,pl c ,a s ec fc c e oft f s 0 o n h t h e de t tt h i a e nd p ii ont nt he ale j ' I 1 r p e e a insaswela t e i tte oft pa te t t em ir pr e a i 'Al n Ne 1 e r s ntto l s h den iis he ris o h se es ntton. a uman ' ! 1 Pr s,I .v Al i ,86 F. I l ( h Ci.l ) W h a e iec ait ora 2 od . nc . brght 2 2d 388, 392 9t r 988 . en n ntr ompl n , n I i l I I i i ! I j 1 I i l I entr cl m w ihi a com pl nti gr 3 ie ai tn ai s ounded i faud and isalegatonsf lt s if t n r t l i ai o ats y he ' 1 hei e dpl di r quie n sofRul 9( ) adititc tma dimist ec ai or 4 ghtne ea ng e r me t e b , src our y s s h ompl nt , , . l ci m. Ve sv Ci a- l Cor US 3I F. I ,I 07( t Ci. 3) 5 ai s . b Gegv p. A, 7 3d 097 I 9 h r 200 . ' I 6 ' ! I at iainb ec c nprtri e eydtii tee euino tec npi c i t ri p to y a h o siao n v r ealn h x c t f h o s r y s p c o a 1 unn ce s r t esab ih la lt , f each cons r ormay be perorm i dif entt t bri 7 e s a y o t ls ibiiy or piat f ng f er asks o ng 1 I ab tt de ied r s t' Be t Tr e , r . l c v 1 I r Tr ns As n,6 F. 1 60,1 8 ou he s r e ul. lz av l % v , n . . nt Ai a p. s 20 2d 3 ' 367 i 1 ( hCi.1 .Nev tels,Rul 9()doe no al ac ai t mer y lmpmuli e 9 9t r 980) erh es e b s t low ompl nto el u tpl 20 def da stgeh butte r s pl nif t difrnit t rale tonswhe s ngmor en nt o ter l quielq aitfs o fee tae hei lgai r n ui e 1 I 21 t anonedeen t.. and i or e hde e n s a ael oft a lg tonss roun n hi h f dan . nf m ac f nda t ep r t y he le a i u r dig s I ! i l 22 ale dpatcpai i t fa 'Swarzv KPMG LL0,47 F. 756 76 65( hCi. lge rii ton n he rud. - t . 6 3d , 4- 9t r2007) . 23 '- epl nir mus, atam i mum,-dentf t er eofeachdef danti t ealeged -nh aitfs t g ni i iy h ol kn nh l ! 24 faud e s he '' d. qu igM oor v Ka po lPac a Ex e s l ,88 F. 5 I 54l r ulnt c me.'1 ( otn e . l r k ge pr s . nc. 5 2d 3 : ! 25 ( hCi.l 9). To c 9t r 98 ) ompl wihRul 9 b) alga i soffa d mus b s cii e ought y t e ( , le ton ru t e pe fc n o i : ; ; I Page I0 of I5 ' 1 gi def ve endant notce oft partcul m i s i he i ar sconductw hi i aleged t cons iut t faud cb s l o tt e he r 2 ch ges t tte c nd en a ns t ch gea no j s de yta te ha ed a t n ar o ha h y a ef d gai t he ar nd t ut n h t h y v one nyhig 3 wr 'Bl Muge v Cafor a,23 F. 1 1 I I ( hCi. ) ong. y- e . l ni 6 3d 0 4, 0 9 9t r2001. ' 4 C. Rul 1 a e 5() 5 tI a1 ot cas ,a pary m ay am end ispl ng onl w ih t opposi pary' writ 'n 1 her es t t eadi y t he ng t s ten 6 con e to t c tsIav Thec ts oul fe l giela whe j tc s rquies'Fe s n r he our' e e. our h d rey v e ve n usie o e r . d. ' 7 R. 1 Ci P.1 ( )2 . v. 5 a ( ) 8 D. $ 9 tl t pl ntf ais t pr ecut ort com pl w ih t e r es ora cour or ,a tf he ai iff l o os e o y t hes ul t der Rul 41 b) e ( 1 d en ntma mo t dimistea tonora cli a i ti. Fe R. v.P. ( . 0 ef da y ve o s s h ci ny am gans t' d. Ci 41b) ' l 1 E. Rul 4( e m) 1 2 I a def f endanti nots s erved w ihi 1 daysaft t com pl nti Gl t t n 20 er he ai s ed, he court-on moton oron isown afernotce t t pl ntf m ustdi ist acton i t t i o he ai if sm s he i 1 3 wi o tp eu iea is ta d fn a to o d rt a s r ieb ma e wi i a t u rj dc qan t h t ee d n r re h t evc e d t n h h 1 4 e t n t tmef s vi f ra a r it p id.Thi s vii ( doe not x e d he i or er ce o n pp oprae ero s ubdi son m) s a yt s vi i af egncou r u rRul 4( or4U)I. ppi o er ce n ori nty nde e 9 () s fed tm e. ButI t pl ntf s sgood caus f t f l e,t cour m ust pecii i f he ai if how e or he aiur he t 15 ' Fe R.Ci P. m) d. v. 4( . I 6 F. Rul 41 a ( e ( )2) 17 C e a poviedi Rul 41a( )a a i ma bedimisda tepl nifsrquet t pt s r d n e ()l, n cton y Exc s se t h aitf' e s 18 onl by cour or ,on t m st t cour consi spr y t der er hat he t der oper....Unl s t or st es es he der at I9 ot wie adimis lun t sp aga ( i wih tprj di . Fe R. v. 41a() her s, s sa der hi ar rph 2) s tou eu ce' d. Ci p. ()2 ' 20 . I . V AN ALYSIS 2l Vai sFi nci Isiuto Dee nt (t D' mov a n tt TAC un rRuls rou na al n tt in fnda s 1F1 ' e gais he ) de e 22 I ( ( )a 9 b) Onl t et hca s ofa tonf d a aor r ifa n glg 2 b)6 nd ( . y h ent u e c i or eclr t y ele nd e ient 23 m i epr ent i i pl agai tt FI . Pi ntf saccuse t FI ofbr sr es aton s ed ns he D ai if he D eachi f al ng eder 24 r atonsgover ng appr s s Pl ntf s alege t t per ons,D i Seal and Faye egul i ni aial. ai if l hat wo s ane ey 25 Page llof I5 ' ' ' 1 : ( ' I I Rier di a I ap a s l i t e De el men , nd t tt s a pr iaswe emil di v a, d I 360 pr ias n h v op t a ha he e p as l r sea ng ! 2 be a e:()t a r s si ude asc ar es e neghb i u t t tha noti fc c us 1 he ppaial ncl d omp abl als i orng nis ha d n a t : 3 s d; 2)t a pr s l i l e t eCommon Ar a i t evala in, to e s poft e ol ( he p aias ncud d h e s n h u to bu wn r hi h ! i I i 4 CommonAra wa e ntalye u dfom t de ds a ()Se e an Ri r di not e s s ve u l xclde r he e ; nd 3 aly d vea d @ 5 separ el appr s each uni,butr herdi a si e appr salf each cl ofuni and t at y aie t at d ngl ai or ass t hen : 6 u e t os a r s l t e r u twihi ea hr s c iecls .( eTAc ! 477 .Plitrs s d h e pp aias br ve y ni t n c e pe tv a s se ) an ir ! i 7 alo a lge t a t e ap a s i we e d be o e t e s l sand s own t bu st i uc t m t s le h t h pr i a s r one f r h a e h o yer o nd e he o ; 8 p c s teunis a ilgal a tc c le te ddr sa pr sl. (d. 478.Pl nif t n urhae h t, n le prcie ald : a es p aias' 1 ! ) aitfs he r ' ! E ' 9 concl t t FI br ude hat he D eached t rdut ofcar i t appr s pr hei y e n he aial ocessand neglgenty i l ; ! j. : ' 10 m ir es ed t val oft unisbecaus t appr s sdepared fom t Code ofFeder s epr ent he ue he t e he aial t r he al : ! 11 Re lton .(d.ll -8 .Pl ntfsaloalg ta t s lril al c etea pries guai s 1 j479 9) ai if s le e h t he ele leg ly hos h p asr. k i i ; i 1 2 Ator ar ent t cour not ta i i ended t deny ta pendi m otonst di is al gum , he t ed lat t nt o le ng i o sm s l gener l exceptt i w oul gr t m otonsw ih r pectt t e FI who wer not 3 aly, hat t d ant he i t es o hos D e ; l 1 pr ered l 4 ef r ender and di nothave any connecton t t FEPD orA ppr serDef s d i o he ai endant as such s, 2 ' 1 ' I Def 5 endant w er i s e nnocentt r pari cont ed by Pl ntfs f l . The FI m ovant ar hid tes act ai if or oans D s e ; E ; i I 1 1 Cii t ge( No.3 )andFlgsa ( No.3 ) 6 tmorga ECF 4I a tr ECF 45. 17 Att heari i became appar t Fl t hel onl t r evantmort he ng, t ent hat agsar d y wo el gages t i , hat t I8 w as nota pr ered l ef r ender t i had no prorarangem entw ih t devel sorappr s s , hat t i r t he oper aier , I 19 and t i i f tpur hat t n ac chase t m orgageson t secondar m ar . Pl ntf s'couns adm it d he t he y ket ai if el ted 20 havi no i caton t Fl ar Cii orgage,orGM A C w er pr er ed l ng ndi i hat agst , tm t e ef r ender orot w i s her se 21 as at w ih t devel sorappr s s i such a w ay t woul suppor a dut ofdue soci ed t he oper aier n hat d t y 22 dii nc a h c ane ie mir esnttoncii TbeMoto t Dimis( Nos lge e, nd en e gig nt sepr e ai am. ins o s s ECF . 23 3 l 345 a et r f egr ntd a t Flgsar Cii t ge a GM AC.Themo i i de e 4 , ) r he e or a e s o a t , tmorga , nd ton s nid 2 a t t ot pate whoj n i( nko Amerc Counr de Ali HomeMonga 4 s o he her ris oied t Ba f ia, tywi , led ge 25 Ca t ,Home om i ,l cFu n EMC,a J M o ga Ch s ) be aus t os e iisdi pi al c ngs mpa ndig, nd P r n a e , c e h e ntte d Page l of l5 2 . l 1 ' : . : k E i 1 notatt hearng i cae t t ar si iary siuat t Fl he i ndi t hat hey e m l l t ed o agsmr. Ast JP M or Chase, o gan : ; i 2 Pi ntf couns has i f i r ai ifs el n act ntoduced evi dence i o t r d t i wasa pr ered I nt he ecor hat t ef r ender , : 1 3 ( e TAC Ex 7I M a .31 2 0, No. 9,a 40 ,a t swasdic s e a t he rn se , r , 0l ECF 336- t ) nd hi s u s d t he a ig. i . 4 Th rmai ngFl aei tdt fl t rownmoton f s mma'j gme wihafda t e e ni o r nvie o ie hei i s or u l ud nt t fi vis y 5 i di a i t a t ey ar s m iary s t t d t Figs a , Cii orga ,a GM A C. The moton t n c tng h t h e i i l iua e o a t r tm t ge nd i so 6 dim i ar al gr ed i of asPl ntf salege t FI had a dut t ensur t appr s s s ss e so ant ns ar ai if l he D yo e he aier E 7 t engaged com pled w ih t CFR orot r atons. hey i t he her egul i i g i i x e t Pl ntr anl Kanear x , ai irst ey guest hew asnevertm el s ved w ih t ori nal hat ' i y er t he gi I : ' ! 9 Summo an Co ait He a kst Cou t odimisasa i thi unde Rul 4( .Thi ns d mpl n . s he r t s s gans m r e m) s ' I m oton hasbeen t m i ed by t Cl k becaus Pl ntfs have vol arl dim i ed M r Kane 0 i er nat he er e ai if unt iy s ss . i 1I a aDee da ,wih tprj c ( eNoie J y20, 0, No. ) s fn nt tou eudie.Se tc , ul 20l ECF 408 . : 12 l ag 3 ans an Dee n wihrs e tt sve u t i t De l ntwih prj c .The i t y fnda t t e p c o e n nis n he veopme , tout eudie ( i N ext ni Pl ntfs have m oved t vol arl dim i t rci m sagai tA li and ' , ne ai ir o unt iy s ss hei ai ns led l I I 1 cour gr st m oton. 4 t ant he i I 5 Fi l t Cour w ildi naly, he t l spose ofs alot pendi m otonsw ihoutor ar ent ever her ng i t al gum . ' : 1 i i I ' l Fis,t Motont Co iueHe ig( No.38 i de e a moot Se ond,h Motont 6 rt he i o ntn arn ECF 7) s nid s . c te i o , j t 1 Sub tt ePa t ( No. 2)i gr n e ,ba e on t mova / w De a n sr pr s t ton 7 siut ry ECF 39 s a t d s d he ntne f nda t e e en a i I I I ; , ' l8 t t r evants ci rght have been tansf r t i. The m oton i unoppos Thid, hat he el ervi ng i s r ered o t i s ed. r l teMoi f a Ore Coni n t Brei De dlne ( No. )i d edasmoot 9 h ton or n d r tnuig he ifng a i s ECF 393 s eni . i 1 i ! . 1 20 Fourh, t M ot f Le et Fi Thid Amend d Compl n ( t he i or av o l r on e e ait ECFNo, 5)i gr n e a 45 s a t d, s 21 i cat att hearng. The TAC i ECF N o.335. Pl ntf s w ilnotGl anot ver on of i. ndi ed he i s ai if l e her si t 22 Si motonst dimis( Nos 426 29, 48 ,he moto t e tn tmec r ng x i o s s ECF . -4 432, 3)tre ins o xe d i egadi 23 t emotons( Nos 43 442: ) a a moto t qu s ( No. l r mai pe n hos i ECF . 4, 454 , nd in o a h ECF 48 ) e n ndig ' 24 ' i t case. The m otonst ext tm e ar gr ed,and t r ai ng m otons w ilnotbe n he i o end i e ant he em ni i l 1 i I 2 a e s d i t sor r 5 ddr s e n hi de ' . PZgC l3 Of l5 ' ' ' i ! l ï j . . ' I I ' i I 1 coxclvslo x s 1 2 I I HEREBY ORDE TS RED ta teMo ins oDimis( No . 41 3 5 ae h t h to t s s ECF s 3 , 4 ) r i 3 GRANTED i p r a dDE ED i p r.Th mo in aeg a tda t Dee d nsFa s r n at n NI n at e to s r rne s o fn a t lg mr ' I ' I i ! ! 1 i : 1 . 4 cii rg g , and GM A C and d ida t Der d nsBa ko Ameia Cou ty d , tmo ta e rc , nr wie en e s o fn a t n f 1 I 5 uo cmig , I cFundi -Eu c-a J uor n cha e Themotonsa emo meo n s mpa ng nd p ga s. i r otast o i ' 6 Def ndantA li ,becauset atDef ndanti vol t rl dim is d.The r nig FI ar e l ed h e s un a iy s s e emai n D e : E l ; 7 i tdt fl moi sfrs mmayj gmen i t yc npov t tt yaesmi l staedt nvie o ie ton o u r ud tf he a r e ha he r i l y iu t o ar i 9 pr tc bl acia e i i I 0 ! ! 8 Fl sa,Cii ta , ndGMAC.Def da sar e ourg t Gl oitmotonswhee ag tr tmorg ge a en nt e nc a ed o ej n i r . . . II F T S URTHER ORDERED ta teMoin t Dimis( No 3 2 3 8 ae h th to s o s s ECF s 5 , 5 ) r . I 1 I i ! l DENI 1 ED. l 2 @ . IIF T S URTHE ORDERED ta teMoint Volnai Dimis( No 41 )i R h t h to o u trl s s ECF . 6 s y l 1 1 GR 3 ANTED. i I i 1 4 i 1 oE Eo a mo t 5 xl s o I i 1 ! l I ! i I I FURTHER ORDERED t a t e M o i t Con i e Hea i ( No. )i TS h t h ton o tnu rng ECF 387 s . 1 6 I I FURTHERORDERED ta teMoint S b tueP ry( No 3 2 i TS h th to o u si t at ECF . 9 )s t 1 GRAXTED. 7 I 8 I I FURTHER ORDER ta teMo infra Or e Co t un t eBre ig TS ED h th t o n d r ni ig h ifn o n 1 - ! 1 De dlne ( No. )i DENI asmoot 9 a i s ECF 393 s ED . I 2 0 IIF T S URTHER ORDERED tatt M oton f Leave t Fie Thid A m ended h he i or o l r . 1 ; 1 2I Co ait( No. )i GRANTED.TheTAC i ECF No. mpl n ECF 455 s s 335. Pli if wiln Gl antfs l ot e i 2 aohr eso o i 2 n tevrin ft i . 2 3 1 I I FURTHER ORDERED t tteMoto t ExtndTi ( Nos 434, 45 T S ha h ins o e me ECF . 442, 4) 24 ar G RANTED. e 25 I I SO O RDERED. T S . Page I of l5 4 - Dat t s 13t day ofJanuar 2011, ed hi h y, ROBERT .JON ES Unied St t at iti Judge srct l I ! l i ! E I ! l ! i E I 1 : Page l of I5 5
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