Wells Fargo Bank, N.A. v. Giavanna Homeowners Association et al, No. 2:2017cv02677 - Document 103 (D. Nev. 2023)

Court Description: ORDER Granting 102 Joint Pretrial Order. Calendar Call set for 8/1/2023 at 11:00 AM in LV Courtroom 7C before Judge Richard F. Boulware II. Jury Trial set for 8/7/2023 at 08:00 AM in LV Courtroom 7C before Judge Richard F. Boulware II. Signed by Judge Richard F. Boulware, II on 3/30/2023. (Copies have been distributed pursuant to the NEF - LOE)

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Wells Fargo Bank, N.A. v. Giavanna Homeowners Association et al 1 2 3 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 ROGER P. CROTEAU, ESQ. Nevada Bar No. 4958 CHRISTOPHER L. BENNER, ESQ. Nevada Bar No. 8963 ROGER P. CROTEAU & ASSOCIATES, LTD 2810 W. Charleston Blvd., Ste. 75 Las Vegas, Nevada 89102 (702) 254-7775 (702) 228-7719 (facsimile) croteaulaw@croteaulaw.com chris@croteaulaw.com Attorneys for Defendant Saticoy Bay LLC Series 3665 Remington Grove 9 UNITED STATES DISTRICT COURT 10 DISTRICT OF NEVADA 11 ***** 12 13 14 15 16 17 18 19 20 21 22 Doc. 103 WELLS FARGO BANK, N.A., AS TRUSTEE FOR BANC OF AMERICA ALTERNATIVE LOAN TRUST 2006-5 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-5, Plaintiff, CASE NO.: 2:17-cv-02677-RFB-GWF ___________ [PROPOSED] JOINT PRE-TRIAL ORDER vs. GIAVANNA HOMEOWNERS ASSOCIATION; SATICOY BAY LLCSERIES 3665 REMINGTON GROVE, ABSOLUTE COLLECTION SERVICES, LLC, Defendants. 23 24 25 26 Following pretrial proceedings in this case, 27 28 125041130 1 Dockets.Justia.com 1 2 3 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 ROGER P. CROTEAU & ASSOCIATES, LTD. 5 IT IS ORDERED: I. NATURE OF THE ACTION: This is a quiet title matter following an HOA foreclosure involving Plaintiff Wells Fargo Bank, N.A., as trustee for Banc of America Alternative Loan Trust 2006-5 Mortgage Pass- 6 Through Certificates, Series (“Wells Fargo”), Defendant Giavanna Homeowners Association 7 (“Giavanna HOA”), Defendant Absolute Collection Services (“ACS”) and Defendant Saticoy Bay 8 LLC Series 3665 Remington Grove, a series Nevada limited liability company managed by Bay 9 10 11 Harbor Trust, a Nevada trust, with Resources Group LLC as trustee, with Eddie Haddad as manager of Resources Group LLC, (“Saticoy”), regarding real property located at 3665 12 Remington Grove Ave., North Las Vegas, Nevada 89081, APN: 123-31-112-099 (hereinafter, the 13 “Property”). 14 15 16 17 II. STATEMENT OF JURISDICTION: This Court has subject matter jurisdiction pursuant to 28 U.S.C. §1332. The diversity of citizenship requirement is met. Wells Fargo certifies it is not a citizen of Nevada, and on 18 information and belief, all of the defendants are citizens of Nevada. The amount in controversy 19 requirement is also met. The amount in controversy exceeds $75,000.00. 20 III. 21 REQUIRE NO PROOF: 22 23 24 25 26 THE FOLLOWING FACTS ARE ADMITTED BY THE PARTIES AND 1. This matter concerns real property commonly known as 3665 Remington Grove Ave., North Las Vegas, Nevada (“the “Property”). 2. The Property is located within and governed by a common interest community known as Giavanna Homeowners Association (“Giavanna HOA”). 27 28 125041130 2 1 2 3 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 3. John Porto and Cynthia Cruz-Porto (“Portos”) purchased the Property in or around March 2006. 4. The Portos obtained a loan in the amount of $235,176.00 from Bank of America, N.A., as evidenced by a note and secured by a deed of trust recorded (“First Deed of Trust”) on March 27, 2006, as Instrument No. 20060327-0001867, with the Clark County Recorder. 5. The senior deed of trust was assigned to Wells Fargo via a corporation assignment of deed of trust recorded August 23, 2010, as Instrument No. 201008230003707. 6. Bank of America re-recorded the assignment of the First Deed of Trust to Wells Fargo on December 20, 2011, as Instrument No. 20111220-0001961. 7. The Portos obtained a second loan from Bank of America in connection with their purchase of the Property. 8. The loan was evidenced by a second position deed of trust recorded on March 26, 2007, as Instrument No. 20070326-0000644, with the Clark County Recorder (“Second Deed of Trust”). 9. On May 31, 2012, the Portos conveyed the property to Bank of America to satisfy the Second Deed of Trust. 10. On September 30, 2010, Giavanna, through its agent, Absolute Collection Services, LLC (“Absolute” or “HOA Trustee”), recorded a notice of delinquent assessment lien with the Clark County Recorder 20100930-0002067, for unpaid assessments (“NODAL”). 24 11. On April 25, 2011, Giavanna, through its agent Absolute, recorded a notice of default and 25 election to sell under homeowners’ association lien with the Clark County Recorder as 26 Instrument No. 20110425-0000605 (“NOD”). 27 28 125041130 3 1 2 3 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 12. In response to the notice of default, Bank of America, retained Miles, Bauer, Bergstrom & Winters, LLP (“Miles Bauer”) to contact Giavanna. 13. Miles Bauer, on behalf of the senior deed of trust beneficiary, sent a letter to Absolute on or about May 17, 2011, seeking to determine the nine-month superpriority lien amount and "offer[ing] to pay that sum upon presentation of adequate proof of the same by the HOA." 7 14. Absolute responded with a letter on June 11, 2011. 8 15. Absolute, on behalf of Giavanna, appeared to continue the foreclosure process by 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 recording a notice of delinquent violation lien as instrument No. 20120808-000000073 on August 8, 2012 (“Second NODAL”). 16. On October 3, 2012, Absolute recorded a third notice of delinquent assessment lien as Instrument No. 20121003-0002573 (“Third NODAL”) 17. On January 4, 2013, Giavanna, through its agent Absolute, recorded a second notice of default and election to sell with the Clark County Recorder as Instrument No. 201301040000906 (“Second NOD”). 18. On April 30, 2014, Giavanna, through Absolute, recorded a notice of sale with the Clark County Recorder as Instrument No. 20140430-0000918 (“First NOS”). 19. On August 29, 2014, Giavanna, through Absolute, recorded a new notice of sale with the Clark County Recorder as Instrument No. 20140829-0005266 (“Second NOS”). 20. Giavanna, through Absolute, foreclosed on or about October 21, 2014. 21. A foreclosure deed in favor of Saticoy was recorded on October 23, 2014, with the Clark County Recorder as Instrument No. 20141023-0001134 (“Foreclosure Deed”). 26 27 28 125041130 4 1 IV. 2 evidence to the contrary: 3 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 ROGER P. CROTEAU & ASSOCIATES, LTD. 5 The following facts, though not admitted, will not be contested as trial by None. V. The following are the issues of fact to be tried and determined at trial. 6 [Each issue of fact must be stated separately and in specific terms.] 7 1. Whether Wells Fargo ever tendered any amount to Giavanna or Giavanna’s 8 collection company, Absolute Collection Services. 9 2. Whether Absolute Collection Services or Giavanna had a policy of rejecting 10 checks intended to tender the superpriority portion of HOA liens sent to them 11 12 by the holders of first deeds of trust or their agents and trustees if those checks 13 were for less than the total amount of the subject lien during the time Absolute 14 Collection Services acted as Giavanna’s collection agent in regards to the 15 subject property. 16 3. Whether Wells Fargo or its agents and trustees had any knowledge of Absolute 17 18 Collection Services or Giavanna’s policy of rejecting checks intended to tender 19 the superpriority portion of HOA liens sent to them by the holders of first deeds 20 of trust or their agents and trustees if those checks were for less than the total 21 amount of the subject lien during the time Absolute Collection Services acted 22 as Giavanna’s collection agent in regards to the subject property. 23 4. Whether Giavanna or its agents or trustees ever communicated an intent to 24 25 foreclosure on the subpriority portion of Giavanna’s lien on the subject property 26 prior to foreclosure. 27 28 125041130 5 5. Whether Absolute Collection Services or Giavanna refused to provide the 1 2 amount of Giavanna’s superpriority lien to Wells Fargo or its agents and 3 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 5 trustees. VI. [Each issue of fact must be stated separately and in specific terms.] 6 ROGER P. CROTEAU & ASSOCIATES, LTD. The following are the issues of law to be tried and determined at trial. 7 1. Whether Wells Fargo’s Deed of Trust was extinguished by the HOA Sale. 8 2. Whether tender of the super priority portion of Giavanna’s lien by Wells Fargo 9 was excused. 10 3. Whether Wells Fargo ever tendered any amount to Giavanna or Giavanna’s 11 collection company, Absolute Collection Services. 12 4. Whether Absolute Collection Services statements misled Wells Fargo regarding 13 14 the amount or character of the lien. 15 5. Whether Giavanna foreclosed on the subpriority portion of its lien on the 16 subject property. 17 6. Whether the foreclosure sale should be set aside as commercially unreasonable. 18 19 VII. 20 Exhibits (a) The following exhibits are stipulated into evidence in this case and may be so 21 marked by the Clerk: 22 The parties stipulate to all exhibits not objected to below. 23 (b) As to the following exhibits, the party against whom the same will be offered 24 objects to their admission on the grounds stated: 25 26 27 28 125041130 6 (1) Wells Fargo’s Exhibits 1 2 3 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 ROGER P. CROTEAU & ASSOCIATES, LTD. 5 Bates Number Document Disclosed Title WELLSFARGO000001- Wells Fargo Declaration Of WELLSFARGO000069 Covenants, Conditions And 6 Restrictions For 7 Giavanna 8 Homeowners 9 Association 10 11 12 13 14 15 WELLSFARGO000070- Wells Fargo Notice Of WELLSFARGO000072 Completion WELLSFARGO000073- Wells Fargo Grant, Bargain, Sale WELLSFARGO000075 Deed WELLSFARGO000076- Wells Fargo Deed Of Trust WELLSFARGO000095 WELLSFARGO000096- Wells Fargo Deed Of Trust 16 WELLSFARGO000108 17 WELLSFARGO000109- Wells Fargo First Amendment 18 WELLSFARGO000112 Declaration Of 19 Covenants, 20 Conditions And Restrictions For 21 Giavanna 22 Homeowners 23 24 25 Association WELLSFARGO000113- Wells Fargo Notice Of WELLSFARGO000114 Default/Election To 26 Sell Under Deed Of 27 Trust 28 125041130 7 Objection 1 WELLSFARGO000115 Wells Fargo Corporation 2 Assignment Of Deed 3 Of Trust WELLSFARGO000116- Wells Fargo Substitution of Trustee WELLSFARGO000118- Wells Fargo Notice Of Delinquent WELLSFARGO000119 Assessment Lien • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 WELLSFARGO000117 WELLSFARGO000129 Sale 19 WELLSFARGO000130- Wells Fargo Assignment Of Deed 20 WELLSFARGO000131 Of Trust 21 WELLSFARGO000132- Wells Fargo Notice Of Lien 22 WELLSFARGO000133 23 WELLSFARGO000134- Wells Fargo Grant, Bargain And 24 WELLSFARGO000136 Sale Deed WELLSFARGO000137- Wells Fargo Notice Of Delinquent WELLSFARGO000138 Violation Lien WELLSFARGO000139- Wells Fargo Notice Of Delinquent WELLSFARGO000140 Assessment Lien 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 WELLSFARGO000120 Wells Fargo Certificate Foreclosure 9 Mediation 10 WELLSFARGO000121- Wells Fargo Notice Of Trustee's 11 WELLSFARGO000122 Sale 12 WELLSFARGO000123- Wells Fargo Notice Of Default 13 WELLSFARGO000125 And Election To Sell Under Homeowners 14 15 16 17 18 25 26 27 28 Association Lien WELLSFARGO000126- Wells Fargo Notice Of Trustee's WELLSFARGO000127 Sale WELLSFARGO000128- Wells Fargo Notice Of Trustee's 125041130 8 1 WELLSFARGO000141 Wells Fargo Substitution of 2 Trustee & Full 3 Reconveyance WELLSFARGO000142- Wells Fargo Rescission Of Election To Declare • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 WELLSFARGO000143 19 WELLSFARGO000158 Wells Fargo Release Of Lien 20 WELLSFARGO000159 Wells Fargo Release Of Lien 21 WELLSFARGO000160 Wells Fargo Request For Notice 22 WELLSFARGO000161- Wells Fargo Notice Of Release Of 23 WELLSFARGO000162 Lien 24 WELLSFARGO000163- Wells Fargo Substitution Of 25 WELLSFARGO000165 Trustee WELLSFARGO000166- Wells Fargo Lis Pendens 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 Default WELLSFARGO000144- Wells Fargo Notice Of Default WELLSFARGO000146 And Election To Sell Under Homeowners 9 10 Association Lien WELLSFARGO000147 Wells Fargo Notice Of Claim Of Lien 11 12 WELLSFARGO000148- Wells Fargo 13 WELLSFARGO000149 14 WELLSFARGO000150- Wells Fargo Notice Of Default WELLSFARGO000151 And Election To Sell WELLSFARGO000152- Wells Fargo Notice Of Sale 15 16 17 18 26 27 Notice Of Sale WELLSFARGO000153 WELLSFARGO000154- Wells Fargo Foreclosure Deed WELLSFARGO000157 WELLSFARGO000168 28 125041130 9 1 WELLSFARGO000169- Wells Fargo Executed Service 2 WELLSFARGO000174 Transfer Documents from Wells Fargo 4 Bank, National • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 3 Association, 5 Successor by Merger ROGER P. CROTEAU & ASSOCIATES, LTD. 6 to Wells Fargo Bank 7 Minnesota, National 8 Association to 9 Nationstar Mortgage 10 LLC 11 WELLSFARGO000175- Wells Fargo Deposition Transcript Saticoy objects on 12 WELLSFARGO000186 of Eddie Haddad the basis of Dated March 15, relevance, as this 13 2016, Case No. A-14- involves a different 14 15 16 17 694747-C, LN property, with a Management LLC likelihood of Series 3422 Flats vs. confusion James Barr 18 WELLSFARGO000187- Wells Fargo Trial Transcript Saticoy objects on 19 WELLSFARGO000301 Dated October 29, the basis of 20 2014, Case No. A-13- relevance, as this 21 687041-C, Telegraph involves a different 22 Rd Trust vs. Bank of property, with a America (Testimony likelihood of of Iyad W. “Eddie” confusion 23 24 Haddad and Kevin 25 26 27 Partin WELLSFARGO000302- Wells Fargo Notice Of Default WELLSFARGO000305 And Election To Sell 28 125041130 10 1 Under Homeowners 2 Association Lien 3 WELLSFARGO000306 Wells Fargo Notice from Bank of America Regarding • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 the Service Transfer 5 of the Loan from ROGER P. CROTEAU & ASSOCIATES, LTD. 6 BAC Home Loans 7 Servicing to Bank of 8 9 10 America, N.A. WELLSFARGO000307- Wells Fargo Notice from Bank of WELLSFARGO000310 America Dated 11 August 12, 2013 12 Regarding the 13 Service Transfer of the Loan to 14 Nationstar Mortgage 15 16 17 LLC WELLSFARGO000311 Wells Fargo Notice from Bank of America Dated 18 September 9, 2013 19 Regarding the 20 Service Transfer of 21 the Loan to 22 Nationstar Mortgage 23 LLC 24 25 WELLSFARGO000312- Wells Fargo Notice from WELLSFARGO000316 Nationstar Mortgage LLC Dated 26 September 12, 2013 27 Regarding the 28 125041130 11 1 Service Transfer of 2 the Loan WELLSFARGO000317- Wells Fargo Notice from 4 WELLSFARGO000318 Nationstar Mortgage • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 3 LLC Dated 5 September 11, 2013 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 Regarding the 7 Service Transfer of 8 the Loan (per 9 Bankruptcy Status) 10 WELLSFARGO000319- Wells Fargo Letter Dated August 11 WELLSFARGO000320 4, 2011 from 12 Giavanna 13 Homeowners Association to 14 15 16 17 Recontrust Co. WELLSFARGO000321- Wells Fargo Letter Dated WELLSFARGO000324 December 5, 2012 from Absolute 18 Collection Services, 19 LLC to Bank of 20 America 21 WELLSFARGO000325- Wells Fargo 22 WELLSFARGO000329 23 WELLSFARGO000330- Wells Fargo Miles Bauer Letter WELLSFARGO000334 To Borrower (Dated 24 25 26 27 Title Policy May 17, 2011) WELLSFARGO000335- Wells Fargo Miles Bauer Letter WELLSFARGO000336 To HOA (Dated May 17, 2011) 28 125041130 12 1 Wells Fargo ACS Letter To Miles 2 Bauer (Dated June 3 11, 2011) • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 5 6 ROGER P. CROTEAU & ASSOCIATES, LTD. WELLSFARGO000337 7 8 9 10 WELLSFARGO000338 Wells Fargo Screenshot Of Events Tab For Loan File WELLSFARGO000339- Wells Fargo Miles Bauer Affidavit WELLSFARGO000348 WELLSFARGO000349- Wells Fargo Miles Bauer WELLSFARGO000359 Borrower Affidavit WELLSFARGO000360- Wells Fargo Foreclosure Notices WELLSFARGO000370 and HOA Letter To 11 Deed Of Trust 12 Trustee About Tender 13 WELLSFARGO000371- Wells Fargo Foreclosure Notices 14 WELLSFARGO000389 Received By PRLAP, Inc., Bank Of 15 America, N.A., BAC 16 Home Loans 17 Servicing, LP and 18 Jacksonville Post 19 Closing 20 WELLSFARGO000390- Wells Fargo ReconTrust Company 21 WELLSFARGO000392 Letter To HOA 22 Regarding Borrowers 23 (August 4, 2011) 24 WELLSFARGO000393 Wells Fargo Nationstar Letter To Borrower (February 25 26 27 8, 2016) WELLSFARGO000394 Wells Fargo Absolute Collection Services, LLC's Post 28 Foreclosure 125041130 13 1 Timeline 2 WELLSFARGO000395- Wells Fargo Senate Committee On 3 WELLSFARGO000417 Commerce And Labor, Minutes • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 Of The Seventy 5 Second Session ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 (February 20, 2003) WELLSFARGO000418 Wells Fargo Correspondence Between Michael 9 Bohn And Heather 10 Oliver Regarding 11 Revision Of Trustee's 12 Deed Upon 13 Sale (March 28, 14 2013) WELLSFARGO000395- Wells Fargo Transcript Of Saticoy objects on WELLSFARGO000643 Proceedings, Bench the basis of Trial – Day 1; relevance, as this Eighth Judicial involves a different 18 District Court, Clark property, with a 19 County Case No likelihood of 20 A-13-679171-C, confusion 21 Saticoy Bay LLC 22 Series 10371 23 Calypso Cave v. 15 16 17 Amalgamated Bank 24 et al. (April 26, 25 26 27 2017) WELLSFARGO000644- Wells Fargo Deposition Of Eddie Saticoy objects on WELLSFARGO000686 Haddad, 30(B)(6) the basis of Representative relevance, as this 28 125041130 14 For Saticoy Bay LLC involves a different 2 Series 10777 Vestone property, with a 3 St.; likelihood of 4 United States District confusion • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 1 Court, District Of 5 Nevada Case ROGER P. CROTEAU & ASSOCIATES, LTD. 6 No 2:16-cv-03009- 7 RFB-CWH, U.S. 8 Bank National 9 Association v. 10 Caparola At Southern 11 Highlands 12 Homeowners 13 Association et al. 14 (July 27, 2017) WELLSFARGO000687- Wells Fargo Recorder's Transcript Saticoy objects on WELLSFARGO000924 Of Bench Trial – Day the basis of 1; Eighth relevance, as this Judicial District involves a different 18 Court, Clark County property, with a 19 Case No A-14- likelihood of 20 707392-C, Paradise confusion 21 Harbor Trust Place v. 22 US 15 16 17 National Bank 23 Association et al. 24 (November 15, 2017) 25 Deposition Transcript 26 Of Kelly Mitchell, 27 30(B)(6) 28 125041130 15 Representative For 2 Absolute Collection 3 Services, LLC 4 (March 1, 2018) • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 1 ***Available For 5 Inspection At Law ROGER P. CROTEAU & ASSOCIATES, LTD. 6 Offices Of Michael F. 7 8 9 Bohn, Esq. Ltd.*** WELLSFARGO000925- Wells Fargo Promissory Note WELLSFARGO000927 10 WELLSFARGO000928- Wells Fargo 11 WELLSFARGO000930 12 ACS0001 Payoff Statement ACS October 2014 Sales Results 13 14 15 16 17 18 ACS0002 ACS Notice of Sale Received ACS0003 ACS ACS Invoice ACS0004-0006 ACS ACS email re: account with HOA ACS0007-0011 ACS Affidavits of 19 20 Publication/Posting ACS0012 ACS Attorney Email re: bankruptcy 21 22 ACS0013 ACS Lien Release — Bank of America 23 24 25 26 ACS0014-0017 ACS Email from Bank of America ACS0018-0021 ACS Attorney Email re: bankruptcy 27 28 125041130 16 1 ACS0022 ACS Cancelled File Escrow 3 ACS0023 ACS Declaration of Value 4 ACS0024-0026 ACS Deed • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 2 AC00029-0043 ACS File Review 20 ACS0073-0083 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 10 Documents for Sale ACS0044-0048 ACS Intake Documents ACS0049-0052 ACS Ledgers from HOA ACS0053-0054 ACS Lien September 2010 ACS0055-0056 ACS Lien October 2012 ACS0057 ACS Lien Release — 11 12 Former Homeowner ACS0058-0060 ACS Management Email re: fees 13 14 ACS0061-0062 ACS Miles Bauer Letter 15 ACS0063-0065 ACS Notice of Default — 16 17 18 19 January 2013 ACS0066-0068 ACS Notice of Default — April 2011 ACS0069-0072 ACS Notice of Default — May 2014 ACS Email from Title 21 22 Company re: TSG ACS0084-0085 ACS Notice of Sale April 2014 23 24 ACS0086-0087 ACS Notice of Sale August 2014 25 26 ACS0088-0094 ACS Order Granting Relief of Stay 27 28 125041130 17 1 ACS0095-0104 ACS Preliminary Title Report 2 3 ACS0105-0113 ACS Proof Before Lien October 2012 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 ACS0114-0124 ACS0180-0182 ACS Returned Mail ACS0183 ACS Sale Approval Letter ACS0184-0194 ACS Sale Day Documents 20 ACS0195-0197 ACS Signed 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 10 ACS Proof Before Lien 2010 ACS0125-0144 ACS Proof Before NOD 2011 ACS0145-0152 ACS Proof Before PreNOD December 2012 ACS0153-0163 ACS Proof Before Pre- 11 12 NOD March 2011 ACS0164-0173 ACS Proof of Claim December 2011 13 14 15 16 17 18 19 ACS0174-0176 ACS Public Posting of NOS — May 2014 ACS0177-0179 ACS Email from Recontrust 21 Authorizations to 22 Publish 23 ACS0198 ACS Signed Payment Plan 24 ACS0199-0200 ACS Statement Request — July 2011 25 26 27 28 ACS0201-0203 ACS Supporting Documents to Sale ACS0204-0213 125041130 ACS TRI Report 18 1 ACS0214-0216 ACS Account Notes/Status Report 2 3 ACS0217-0220 ACS Authorization to Publish Requests • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 ACS0221-0242 ACS Giavanna Contracts ACS0243 ACS Miles Bauer Response Letter ACS0244-0252 ACS NOD Mailing Info ACS0253-0262 ACS NOS Mailing Info ACS0263 ACS Payment Plan 10 11 Agreement ACS0264-0269 ACS Statements of Account 12 13 ACS0270-0276 14 ACS TSG w/ legal issue ACS ACS’ response to Wells Fargo’s first set 15 of interrogatories 16 ACS 17 ACS’ response to Wells Fargo’s first set 18 of requests for 19 admission 20 ACS ACS’ response to 21 Wells Fargo’s first set 22 of requests for 23 production Saticoy 24 Saticoy’s response to Wells Fargo’s first set 25 of interrogatories 26 Saticoy 27 Saticoy’s response to Wells Fargo’s first set 28 125041130 19 1 of requests for 2 admission Saticoy 3 Saticoy’s response to Wells Fargo’s first set 4 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 of requests for 5 production ROGER P. CROTEAU & ASSOCIATES, LTD. 6 Giavanna 7 Giavanna’s response to Wells Fargo’s first 8 set of interrogatories 9 Giavanna Giavanna’s response 10 to Wells Fargo’s first 11 set of requests for 12 admission Giavanna 13 Giavanna’s response to Wells Fargo’s first 14 set of requests for 15 production 16 Giavanna 17 Giavanna’s response to Wells Fargo’s first 18 set of interrogatories 19 20 (2) Saticoy’s Exhibits 21 Bates Number Document Disclosed Title 22 RG000001 - Saticoy Grant, Bargain, Sale 23 RG000003 24 RG000004 - 25 26 27 Deed Saticoy Deed of Trust Saticoy Notice of Default RG000023 RG000024 RG000025 28 125041130 20 Objection 1 RG000026 Saticoy Assignment of DOT 2 RG000027 - 4 RG000028 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 3 RG000029 20 RG000052 21 RG000053 - 22 RG000054 23 RG000055 - 24 RG000056 25 RG000057 - 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 Corporation Saticoy Substitution of Trustee Saticoy Foreclosure Mediation Program RG000030 - Saticoy RG000035 RG000036 - Notices of Trustee’s Sale Saticoy Assignment of DOT Saticoy Rescission of Election RG000037 10 RG000038 - 11 RG000039 12 RG000040 Saticoy Request for Notice 13 RG000041 - Saticoy Substitution of Trustee 14 RG000043 15 RG000044 - Saticoy Notice of Delinquent 16 17 18 19 26 27 28 to Declare Default RG000045 RG000046 - Assessment Lien Saticoy Notice of Default RG000049 Saticoy Release of Lien RG000050 - Saticoy Grant, Bargain and RG000048 Sale Deed Saticoy Notice of Delinquent Violation Lien Saticoy Notice of Delinquent Assessment Lien Saticoy Notice of Default Saticoy Notice of Sale RG000059 RG000060 RG000061 125041130 21 RG000062 - 2 RG000063 3 RG000064 - 4 RG000065 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 1 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 10 Saticoy Notice of Default Saticoy Notice of Sale RG000066 Saticoy Release of Lien RG000067 Saticoy Notice of Claim of Lien RG000068 - Saticoy Foreclosure Deed Saticoy Lis Pendens, Wells Fargo Wells Fargo’s RG000071 RG000072 RG000074 11 12 Responses to Saticoy 13 Bay’s First Set of 14 Requests for Production of 15 Documents 16 Wells Fargo 17 Wells Fargo’s Responses to Saticoy 18 Bay’s First Set of 19 Interrogatories 20 Wells Fargo Wells Fargo’s 21 Responses to Saticoy 22 Bay’s First Set of 23 Requests for 24 Admissions 25 26 27 GHOA00001-74 Giavanna HOA CC&Rs GHOA00075-101 Giavanna HOA Bylaws GHOA00102-107 Giavanna HOA Articles 28 125041130 22 1 GHOA00108-120 Giavanna Guidelines 2 3 GHOA00121-133 Giavanna • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 10 GHOA00134-139 Giavanna HOA Minutes GHOA00140-148 Giavanna HOA List of Officers GHOA00149-162 Giavanna Ombudsman GHOA00163-169 Giavanna Secretary of State GHOA00170-405 Giavanna ACS Collection File GHOA00406-417 Giavanna HOA Collection File ACS0001 Absolute October 2014 Sales 11 12 HOA Rules and Regulations 4 5 HOA Architectural Results ACS0002 Absolute Notice of Sale Received 13 14 ACS0003 Absolute ACS Invoice 15 ACS0004-0006 Absolute ACS email re: account 16 17 18 19 20 with HOA ACS0007-0011 Absolute Publication/Posting ACS0012 Absolute ACS0013 Absolute ACS0014-0017 Absolute 27 28 Email from Bank of America ACS0018-0021 Absolute Attorney Email re: bankruptcy 25 26 Lien Release - Bank of America 23 24 Attorney Email re: bankruptcy 21 22 Affidavits of ACS0022 Absolute Cancelled File Escrow ACS0023 Absolute Declaration of Value ACS0024-0026 Absolute Deed 125041130 23 1 ACS0027-0028 Absolute Bauer 2 3 Fax Response to Miles AC00029-0043 Absolute File Review Documents for Sale • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 ACS0044-0048 Absolute Intake Documents ACS0049-0052 Absolute Ledgers from HOA ACS0053-0054 Absolute Lien September 2010 ACS0055-0056 Absolute Lien October 2012 ACS0057 Absolute Lien Release - Former 20 ACS0084-0085 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 10 Homeowner ACS0058-0060 Absolute 11 Management Email re: fees 12 ACS0061-0062 Absolute Miles Bauer Letter 13 ACS0063-0065 Absolute Notice of DefaultJanuary 2013 14 15 16 17 18 19 ACS0066-0068 Absolute April 2011 ACS0069-0072 Absolute ACS0073-0083 Absolute Absolute Notice of Sale April 2014 ACS0086-0087 Absolute Notice of Sale August 2014 ACS0088-0094 Absolute Order Granting Relief of Stay 25 26 Email from Title Company re: TSG 23 24 Notice of Default-May 2014 21 22 Notice of Default- ACS0095-0104 Absolute Preliminary Title Report 27 28 125041130 24 1 ACS0105-0113 Absolute October 2012 2 3 Proof Before Lien ACS0l14-0124 Absolute Proof Before Lien 2010 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 ACS0125-0144 ACS0198 Absolute Signed Payment Plan 20 ACS0199-0200 Absolute Statement Request - 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 10 Absolute 2011 ACS0145-0152 Absolute Proof Before Pre-NOD December 2012 ACS0153-0163 Absolute Proof Before Pre-NOD March 2011 ACS0164-0173 Absolute 11 12 Proof Before NOD Proof of Claim December 2011 ACS0174-0176 Absolute Public Posting of NOS -May 2014 13 14 ACS0177-0179 Absolute Email from Recontrust 15 ACS0180-0182 Absolute Returned Mail ACS0183 Absolute Sale Approval Letter ACS0184-0194 Absolute Sale Day Documents ACS0195-0197 Absolute Signed Authorizations 16 17 18 19 to Publish 21 22 July 2011 ACS0201-0203 Absolute Supporting Documents to Sale 23 24 ACS0204-0213 Absolute TRI Report 25 ACS02 l 4-0216 Absolute Account Notes/Status 26 27 Report ACS0217-0220 Absolute Authorization to Publish Requests 28 125041130 25 1 ACS0221-0242 Absolute Giavanna Contracts 2 ACS0243 Absolute Miles Bauer Response Letter 3 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 ACS0244-0252 Absolute NOD Mailing Info ACS0253-0262 Absolute NOS Mailing Info ACS0263 Absolute Payment Plan Agreement ACS0264-0269 Absolute Statements of Account ACS0270-0276 Absolute TSG w/ legal issue Absolute Absolutes’s Responses 10 to Requests for 11 Admissions Giavanna 12 Giavanna’s Responses 13 to Requests for 14 Admissions 15 16 17 18 19 20 (3) Giavanna HOA’s Exhibits Bates Number Document Disclosed Title GHOA00001-74 Giavanna HOA CC&Rs GHOA00075-101 Giavanna HOA Bylaws GHOA00102-107 Giavanna HOA Articles GHOA00108-120 Giavanna HOA Architectural 21 22 Guidelines GHOA00121-133 Giavanna HOA Rules and Regulations 23 24 GHOA00134-139 Giavanna HOA Minutes 25 GHOA00140-148 Giavanna HOA List of Officers 26 GHOA00149-162 Giavanna Ombudsman GHOA00163-169 Giavanna Secretary of State GHOA00170-405 Giavanna ACS Collection File 27 28 125041130 26 Objection 1 GHOA00406-417 Giavanna HOA Collection File 2 ACS0001 Absolute October 2014 Sales Results 3 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 10 ACS0002 Absolute Received ACS0003 Absolute ACS Invoice ACS0004-0006 Absolute ACS email re: account with HOA ACS0007-0011 Absolute ACS0012 Absolute ACS0013 Absolute 17 18 19 20 ACS0014-0017 Absolute Email from Bank of America ACS0018-0021 Absolute Attorney Email re: bankruptcy ACS0022 Absolute Cancelled File Escrow ACS0023 Absolute Declaration of Value ACS0024-0026 Absolute Deed ACS0027-0028 Absolute Fax Response to Miles 21 22 Lien Release - Bank of America 15 16 Attorney Email re: bankruptcy 13 14 Affidavits of Publication/Posting 11 12 Notice of Sale Bauer AC00029-0043 Absolute File Review Documents for Sale 23 24 ACS0044-0048 Absolute Intake Documents 25 ACS0049-0052 Absolute Ledgers from HOA 26 ACS0053-0054 Absolute Lien September 2010 ACS0055-0056 Absolute Lien October 2012 27 28 125041130 27 1 ACS0057 Absolute Homeowner 2 3 Lien Release - Former ACS0058-0060 Absolute Management Email re: fees • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 ACS0061-0062 Absolute Miles Bauer Letter ACS0063-0065 Absolute Notice of Default- 20 ACS0105-0113 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 January 2013 ACS0066-0068 Absolute April 2011 ACS0069-0072 Absolute 10 11 ACS0073-0083 Absolute 16 17 18 19 ACS0084-0085 Absolute ACS0086-0087 Absolute ACS0088-0094 Absolute Order Granting Relief of Stay ACS0095-0104 Absolute Preliminary Title Report Absolute Proof Before Lien October 2012 ACS0l14-0124 Absolute Proof Before Lien 2010 ACS0125-0144 Absolute Proof Before NOD 2011 25 26 Notice of Sale August 2014 23 24 Notice of Sale April 2014 21 22 Email from Title Company re: TSG 14 15 Notice of Default-May 2014 12 13 Notice of Default- ACS0145-0152 Absolute Proof Before Pre-NOD December 2012 27 28 125041130 28 1 ACS0153-0163 Absolute March 2011 2 3 ACS0164-0173 Absolute • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 10 Proof of Claim December 2011 4 5 Proof Before Pre-NOD ACS0174-0176 Absolute Public Posting of NOS -May 2014 ACS0177-0179 Absolute Email from Recontrust ACS0180-0182 Absolute Returned Mail ACS0183 Absolute Sale Approval Letter ACS0184-0194 Absolute Sale Day Documents ACS0195-0197 Absolute Signed Authorizations 11 to Publish 12 ACS0198 Absolute Signed Payment Plan 13 ACS0199-0200 Absolute Statement Request July 2011 14 15 16 17 18 19 ACS0201-0203 Absolute Supporting Documents to Sale ACS0204-0213 Absolute TRI Report ACS02 l 4-0216 Absolute Account Notes/Status Report ACS0217-0220 Absolute 20 Authorization to Publish Requests 21 ACS0221-0242 Absolute Giavanna Contracts 22 ACS0243 Absolute Miles Bauer Response Letter 23 24 ACS0244-0252 Absolute NOD Mailing Info 25 ACS0253-0262 Absolute NOS Mailing Info 26 ACS0263 Absolute Payment Plan 27 28 Agreement ACS0264-0269 125041130 Absolute Statements of Account 29 1 ACS0270-0276 2 Absolute TSG w/ legal issue Absolute Absolutes’s Responses 3 to Requests for 4 Admissions • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 Giavanna 5 to Requests for ROGER P. CROTEAU & ASSOCIATES, LTD. 6 Admissions 7 8 (c) Electronic evidence: None. 9 (d) Depositions: 10 a. Wells Fargo will offer the following depositions: 11 i. Deposition of Kelly Mitchell of Absolute Collection Services, 12 13 LLC. 14 b. Saticoy will offer the following depositions: 15 i. Deposition of Kelly Mitchell of Absolute Collection Services, 16 LLC. 17 c. Giavanna HOA will offer the following depositions: 18 19 i. 20 21 22 23 Giavanna’s Responses (e) Objections to Depositions: None. VIII. Witness The following witnesses may be called by the parties at trail: 24 1. Saticoy’s Witnesses 25 Eddie Haddad, Person most Knowledgeable for Saticoy c/o Roger P. Croteau & Associates, Ltd. 2810 West Charleston Blvd. Suite 75 Las Vegas, NV 89102 26 27 28 Person Most Knowledgeable 125041130 30 Absolute Collection Services, LLC 8440 W. Lake Mead Blvd., Suite 210 Las Vegas, NV 89128 1 2 3 Person Most Knowledgeable Giavanna Homeowners Association c/o Boyack Orme Anthony & McKeiver 7432 W. Sahara Avenue, Suite 101 Las Vegas, NV 89117 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 Board Members of Giavanna Homeowners Association Vinnay Verma Dean White Robert Miller c/o Boyack Orme & Anthony 7432 W. Sahara Avenue, Suite 101 Las Vegas, NV 89117 7 8 9 10 11 15 Person(s) Most Knowledgeable Wells Fargo Bank, N.A. as Trustee for Bank of America Alternative Loan Trust 2006-5 Mortgage Pass-Through Certificates, Series 2006-5 C/o Troutman Pepper Hamilton Sanders, LLP 600 Peachtree Street, NE, Suite 2000 Atlanta, GA 30308 16 All witnesses listed by any party in this matter 12 13 14 17 2. 18 Wells Fargo’s Witnesses Corporate representative for Absolute Collection Services, LLC c/o Shane D. Cox, Esq. Absolute Collection Services, LLC 8440 West Lake Mead Boulevard, Suite 210 Las Vegas, Nevada 89128 19 20 21 John Porto Contact information currently unknown 22 23 Rock Jung Wright Finlay & Zak LLP 7785 W. Sahara Avenue, Suite. 200 Las Vegas, NV 89117 Telephone: (702) 475-7694 24 25 26 27 Doug Miles f/k/a Miles, Bauer Bergstrom & Winters, LLP 28 125041130 31 1231 E. Dyer Road, Suite 100 Santa Ana, California 92705 1 2 Kelly Mitchell, Manager/Owner, Absolute Collection Services, LLC c/o Shane D. Cox, Esq. 8440 W. Lake Mead Ste. 210 Las Vegas, NV 89128 3 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 5 Richard Kaye, General Manager, Absolute Collection Services, LLC c/o Shane D. Cox, Esq. 8440 W. Lake Mead Ste. 210 Las Vegas, NV 89128 Matt Mitchell Compass Realty, LLC 500 N. Rainbow #300 Las Vegas, NV 89107 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 10 11 All witnesses listed by any party in this matter 12 3. Giavanna HOA’s Witnesses 13 Eddie Haddad, Person most Knowledgeable for Saticoy c/o Roger P. Croteau & Associates, Ltd. 2810 West Charleston Blvd. Suite 75 Las Vegas, NV 89102 14 15 16 Person Most Knowledgeable Absolute Collection Services, LLC 8440 W. Lake Mead Blvd., Suite 210 Las Vegas, NV 89128 17 18 19 Person Most Knowledgeable Giavanna Homeowners Association c/o Boyack Orme Anthony & McKeiver 7432 W. Sahara Avenue, Suite 101 Las Vegas, NV 89117 20 21 22 23 27 Board Members of Giavanna Homeowners Association Vinnay Verma Dean White Robert Miller c/o Boyack Orme & Anthony 7432 W. Sahara Avenue, Suite 101 Las Vegas, NV 89117 28 Person(s) Most Knowledgeable 24 25 26 125041130 32 Wells Fargo Bank, N.A. as Trustee for Banc of America Alternative Loan Trust 2006-5 Mortgage Pass-Through Certificates, Series 2006-5 C/o Kravitz Schnitzer Johnson Watson & Zeppenfeld Chtd 8985 S. Eastern Ave., Suite 200 Las Vegas, NV 89123 1 2 3 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 Person(s) Most Knowledgeable Wells Fargo Bank, N.A. as Trustee for Banc of America Alternative Loan Trust 2006-5 Mortgage Pass-Through Certificates, Series 2006-5 C/o Troutman Pepper Hamilton Sanders, LLP 600 Peachtree Street, NE, Suite 2000 Atlanta, GA 30308 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 IX. All witnesses listed by any party in this matter Trial Dates: The attorneys or parties have met and jointly offer these three trial dates: November 30, 2022 December 7, 2022 December 14, 2022 It is expressly understood by the undersigned that the court will set the trial of this matter on one of the agreed upon dates if possible; if not, the trial will be set at the convenience of the court’s calendar. IX. Trial Length: It is estimated the trial will take 2-3 days. TROUTMAN PEPPER HAMILTON SANDERS LLP. /s/ Brody R. Wight BRODY R. WIGHT, ESQ. Nevada Bar No. 11731 600 Peachtree Street, ne, Suite 3000 Atlanta ga 30308 (470) 832-5562 Attorneys for Wells Fargo BOYACK ORME ANTHONY & MCKEIVER /s/ Patrick A. Orme PATRICK A. ORME, ESQ Nevada Bar No. 7853 7432 West Sahara Ave., Ste. 101 Las Vegas, Nevada 89117 (702) 562-3415 125041130 ROGER P. CROTEAU & ASSOCIATES, LTD. /s/ Christopher L. Benner ROGER P. CROTEAU, ESQ. Nevada Bar No. 4958 CHRISTOPHER L. BENNER, ESQ. Nevada Bar No. 8963 2810 W. Charleston Blvd., Ste. 75 Las Vegas, Nevada 89102 (702) 254-7775 (702) 228-7719 (facsimile) croteaulaw@croteaulaw.com chris@croteaulaw.com Attorneys for Defendants Saticoy Bay LLC Series 3665 Remington Grove 33 1 Attorneys for Defendant Giavanna HOA 2 3 • 2810 West Charleston Blvd, Suite 75 • Las Vegas, Nevada 89102 • Telephone: (702) 254-7775 • Facsimile (702) 228-7719 4 5 ROGER P. CROTEAU & ASSOCIATES, LTD. 6 ORDER Action By the Court: 7 8 9 10 This case is set for court/jury trial on the fixed/stacked calendar on August ___________. 7, 2023 at 8:00 AM in 7C. Calendar call will be held on _______________________________________________. August 1, 2023 at 11:00 AM in 7C March 30, 2023 DATED: ______________________ 11 ______________________________________ RICHARD F. BOULWARE, II UNITED STATES DISTRICT JUDGE 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 125041130 34

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