-RAM Smith v Home123 Corporation et al, No. 3:2010cv00553 - Document 14 (D. Nev. 2011)
Court Description: ORDER denying 3 Motion to Remand to State Court; granting in part and denying in part 5 Motion to Dismiss. Defendants will not transfer property; Plaintiff will make payments; plaintiff will file accounting for collections within 10 days. Signed by Judge Robert C. Jones on 01/19/11. (Copies have been distributed pursuant to the NEF - LG)
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1 7 4 Fl q lE . E EE Nf 8 O l F C IE E Eï Z SEWE 0 f DN ZI N IF R IS0rCE QF II SEJ A IE J SI D . l 2 J 2C 2 1 AF 01 3 4 C E I U DI1 h 1C N L FS S S i 7 C5 l C N V I i1FCl F E AX 8ï . ' . I l CEFUF : 2 5 6 UNI TED STA TES DI STR I C O URT CT 7 DI STRI O F N EVADA CT 8 . S. BURK E SM I TH, 9 . Pl n if aitf, 1 0 vs . 11 HOM El CORP. ta. 23 e l, l 2 Dee ans fnd t. I 3 1 4 ) ) ) ) ) ) ) ) ) ) 3:0- v- 3- 1 c 0055 RCJ RAM ORDER . Thi i a s a r f e l ur c s i ol ng on p ope t Th Com pl nti a thys s t nda d or c os e a e nv vi e r ry. e ai s i i l s 5 evenpage M ERs- piacy-ype com pl ntlstng f t caus of acton. The cas i not cons r t ai i i oureen es i es I pa tofM DL Cas N o. 1 Two m otonsa e pe di g be or t e Cour:a m oton t r 6 r e 21 9. i r n n f eh t i o eman d, l a amotont dimisorf s mmayj gme an t exp 7 nd i o s s or u r ud nt d o unget lsp de . he i en ns -RAM Smith v Home123 Corporation et al Doc. 14 1 1 8 . TH E PRO PERTY 1 9 Pli ifS. k Smih g vea$1 , morga t Home l Col .o pu c s a antf Bur e t a 50300 t ge o 23 ' t r ha e n p 20 i e t ntPr ryl t1 Gol ne eDr,Fal NV 89 6.( eDe dofTrs (: ' nv sme opet a 269 de y . lon, 40 Se e ut tDOT' ) 2l 1 Se .26 200 ECFNo. l a 1 .Th tuse wa Fis AmeianTil I urnc Co. -3, pt , 6, 5- , t 7) e r te s rt rc te ns a e 22 (ç rtAme ia ' (d. . Pl ntf wa i de a ti t a ntof$6 07a o J y20, sFis rc n' 1 2) ai if s n f ul n he mou ) 509. s f ul 23 l r Sm ih hassi iaractonspendi bef e t s Cour on atl tt ot pr tes M . t ml i ng or hi t eas wo her operi 24 i Falon an do n l , d cumen sGl d i t e c s s i c t hi r s d ce whe he pu c s d t e t e n hos a e ndia e s e i en n r ha e hos pr ri wasonBobb W a whihi n t sr tonwhi a yoft s j c pr erisar opetes y y, c s othe tee ch n he ube t op te e 25 l ed. ocat Dockets.Justia.com . ' l ' l k * . 1 2 0 .S eNoieo Dea l(i OD' 1 J l 2 2 0 , No. -, t ) Nain l fut 0 9 (e t f fut t c N ' , uy 0, 0 9 ECF 52 a 38. t a Dea l ) o 2 Ser ci Cor (: vi ng p.t NDSC',a a ntorSelctPorf i Sevii (t ',. a.Far nks ' s ge ) e tolo r cng $ ) fk. iba SPS' 3 Ca t Com.fldteNOD ( ei 2 .SPS, sa n frDLJMorga Ca tll .$DLJ', pi al , ie h Se d. ) a ge t o t ge pia,nc (t ' ) j l k k ' 4 s siutdNDSC f Fis Amerc nonAugus l , ub tt e or rt ia t l 2009, t NDSC fl teNOD.Se afer i h cd ( e 5 Su tt i ofTr se ,Aug.11 20 ECF No.5 3,a 5) Thi i c tsasaut iy d ec i bsiuton u te , 09, - t . s ndiae t t orl ef tve ; 6 f e os e. eNe Re Stt9 1 0 2() ThePr e t wa s donJ ne8,2 0, orcl ur Se v. v. a. 07.80()c . op ry s ol u 01 ' 7 ( eTr se sDe d 2, un 9 20l ECFNo.5- ,a 1 ) NDSC ha obt n d ac rii ae fom Se u t e' e J e , 0, 3 t 5. d aie e tfc t r 8 t e N e da For cl ur M e a i Pr a i di a i no r q twasm a ort gr t h va e os e di ton ogr m n c tng e ues de he an or 9 wave me a i ( eeCe tfc t , v. 2009,ECF No.5 3, t7 . i d diton. S riia e No 9, - a ) l 0 MERSpur redt tan f çalb fci i er tun (heDOT)'oDLJo Augus po t o r serçl enei alnt es der t 't n t 1l 1 2009.se As i ntofDOT, g.1 ,2009 ECF No, 3 a 2) Re dl so t e 3, f e sgnme Au 4 , 5- , t . gar es f h I lngua i t e DOT, ERS i noti f c t b efca' b a ei doe n ownt de . 2 a ge n h M s n a t he en iil ec us t s ot y he bt 1 M ERS al doesnothave t abiiy t tans ert i er i t l w ihoutm or evi 3 so he lt o r f he nt est n he oan t e dence of l is a e y on b hal ofHom e1 i t i r r t n be ng na e a n i e on t DOT. l 4 t g nc e f 23 n h s ega d ha i m d s om n e he n l ot e wor , s on t e de e pr e t e DOT r m ai s wih Hom el a t spoi ,or 5 h r ds ba ed he vi nc oduc d, h e n t 23 t bi nt ' 1 wih w h t e en iy curen l hol t not ,b ope a i oflw . DLJ p oba y h a worhl s 6 t a ev r tt r ty ds he e y r ton a r bl as t es l7 pi c ofpa er b c e i ha an ta s gn d' de d oftus w ih ha ng h d t not t tt ee p , e aus t s t s i e ' e r t t out vi a he e ha he 1 de doftu tscur ne tae t i. eRod y v Arz Bank 836P.d434, ( i. p, 8 e rs e es goitd o tSe ne . i. , 2 436 Arz Ap 1 l 92)(uotngHilv Fav r 5 Arz.5 ,5 (938) Or v Mc e,5Ca. 1 51 (1 ) 9 9 q i l . ou , 2 i 61 68 1 ); # . Ke l5 5, 5 855 20 (ç morga i amer ici n t tede whi isc e , df l teta froften e $ A t ge s e n de t o h bt ch t e urs an olows h rnse h ot . 2l wih t f le f c ofar gul as i men ,) M ERS pur td i t S sgn ntofDe d of t he ul fe t e ar sgn t' . ' pore n he t i me As e 22 Tr t't ta f rt S ne i ali t r t' o DLJf val e, hi h w oul i f c gi DLJt us ' o r ns e he t fci n e ts' t be or u w c d n a t ve he 23 rgh t e oreten eeve wihou n otai s eNe Rev.Sa.j1 4. 3( ,b MERS i to nf c h ot n t t eg iton, e v. tt 0 320 2) ut 24 25 ' Page 2 of 6 1 lk y di no ha e t e a lt t m a s h a ta f rz The f ec os r m a ha e b en i el d t v h biiy o ke uc r ns e . or l u e y v e . 2 sa ut iy i ld b ca e N DSC Gl d t N O D,a alh gh i ha b en s tt t astuse t t orl nva i e us e he nd t ou t d e ubs iu ed r t e, 3 i wass bs iu e i by DLJ w hi m a n h e h d t be efc ali t es b c s M ERS was t u tt t d n , ch y ot av a he n i i n er t e au e 4 nota e t tan f i t DLJ b m e e y p ori t a sgn t de d oftus . Furh mor D LJ bl o r s er t o y r l um tng o s i he e r t t er e, 5 di not npuror t s siueNDSC a tu teu iAu s I1 2009 t e wee a e d eve p to ub ttt s rse ntl gu t , ,hre ks jtr : 6 ND SC ha ale dy f l d t N OD , nd M ERS di n e pur or t ta f rt e be fci l d r a ie ht a d ot ven p t o r ns e h ne i a 7 itr ti teI nfom HQme1 t DLJuntl us 1 200 hv da a e DLJpur td nees n h oa r 23 o iAug t 3, 9, o ys jtr pore 8 t s tt eN D SC a tus e l s mar i a a st tN DSC Gl d t e N OD,t n DLJ o ubs iut s r t e. n um y, t ppe r ha e h he 9 s s iut d N DSC a tus e ,t n M ERS ta f r e t b efci li e e ti t l n t DLJ ub tt e s r t e he r ns e r d he en i a ntr s n he oa o . l Thi i perecty backwar 0 ss f l ds. l! I I. ANA LY SIS 1 2 TheCou t nist motont rma ast r i dieriyj iditon.Th o yn r de e he i o e nd, hee s v st urs ci e nl on I di reDee nti Rhon L.ohns whoi fa dulntyj n dbe a es i n ale edt 3 ves fnda s da J on, s ru e l oie c us he s o( lg o 1 4 have had any hand i t ori naton ors vi ng oft l butwasonl an escr offcer n he gi i er ci he oans y ow i , 15 N ori s aleged t have had any hand i t f ecl ur pr s.A l o,doe def s he l o n he or os e oces s endant ar s e l in rdf r h p r o e of v ri . 8U. C. 1 41a (F rp mo e o rmov l n e t i 6 g oe o te up ss diest 2 S. j 4 () t o u s s f e a u d r hs y f 1 c pe,h cii ns po dee nss e un Gcii na ss lb dirgade ' ; ips 7 ba trte tze hi f fnda t u d der ttous me hal e se r d.) Crp ' l v L( I s Co o , 8 F2 1 1 1 6 (t Ci.1 9 ) ctn i l B y n v Fo dMoo 8 . / n . .fAm.9 0 .d 26 , 2 6 9h r 9 2 ( i g d.k r a t . r tr e i l Co.( yant1, F.d 1 ,1 (t Ci.1 9)( tngi 4(f rs obvi l ra he 9 Br 1. 886 2 526 528 9h r 98 cii d. sconge s ousy e c d ) 20 t c clsi ta d def da ss dno dtf tdi ri j rs cton.) c r. nl#, he on u on h t oe en nt houl t ea vest uidi i ', c/#c ' 493 y ' c 2I U. 1 6(990) The1 a ndme t j 1 ()t tetbls dtec rntr eover ed S. 07 1 . 988 me nto 441a ha sa ihe h ure ul rul 22 t eNit Cicui' 1 r i i Br 1 Crpps 98 F. a 1 6 & n. ( tngBt tv h n h r ts 987 ulng n yant . i , 0 2d t 26 5 cii yan . 23 24 z end t c d cur t s de ec vi a af i a tfom Hom e1 i di a i t at oef an s oul e hi f t a n fd vi r 23 n c tng h Hom e1 s e fc l c 23 p cii aly omm an d M ERS t t a f rHom el s i e e ti t e n e t D LJ or de o r ns e z3' nt r s n h ot o Z 25 ta M ERS'agency f H ome1 ext lat or 23 ended t sf asa gener m ater hi ar al t . Page 3 of 6 ' I i 1 F or MotrCo.( yant1 8 F. 1 ,1 2-83( hCi.l )(nba c) d o Br ), 32 2d 080 08 9t r 987 e n l. 1 k 2 l Nex,h s j c matroftel uii t $1 0, 0 l ' an t prpet scu igi. tte ube t te h aws t s he 5 30 oa d he o ry e rn t n 3 Th l a i i d aul a i f c t e pr pe t ha be n s d. Pl ntf s e t i ld t t e o n s n ef t nd n a t h o ry s e ol ai if e ks o nva i a e he ' 4 c omplt dtanseroft epr ery a alo t pr v a f ur f e os e l Pli ifwe et ee r f h op t nd s o e ent ny ut e or cl ur . f antf r o 5 wi aIhi cli aspld,Def da t wo d I emor t n $75, i pr ery a d potntaly n I s ams e en n s ul os e ha 000 n op t n e il 6 be l tw ih no s iy i er ti t pr t The am ounti contover y r r enti ef t ecurt nt es n he opery. - n- r s equiem s ' 7 s i ied. atst 8 Furher or r hert r t m e, at han espondi t t m otonst di is,Pl ntf ' counsel as he ng o he i o sm s ai ifs , 9 t caly does i t e cas ,has Gl a SNotce ofl entt W ihhol Res ypi l n hes es ed s i nt o t d ponse t M oton t o i o 1 D im i sPen n Rulng on M oton t Re a t St t Cour . Thi c tt e c e t 0 s s di g i i o m nd o a e t' ' s ons iut s ons nt o 1l gr n i t moto .Loc lR,Ci Pr c. 2( . Couns h sn a hort t i tt eapa tal a tng he ins a v. a 7- d) el a o ut iy o nsiut ri I s ay ofa cas uniat aly,whi i w hatt e notcesess i l pur tt do. And t 2 t e l er l ch s hes i entaly por o he 13 r r equiementt f l an opposii i nota çbur 'i pos by a pot i l i pr o ie ton s ' den' m ed entaly m operr oval em , 14 ascouns hasar el gued i ot si iarcas ,becaus D ef n her m l es e endant sur y w oul have Gl t s el d ed he l s 5 ame motonst dim i had t cas notbeen r oved. I f ,Pl ntf w oul onl have had i o s ss he e em n act ai if d y I t ( 0 da t rs ndt t emoi i saec r b f efiur t rs 6 en 1 ) ys o epo o hos tons n tt ou t eor al e o epondc siue on tttd 1 c e t gr n i t e motons wh ea heha fhee (1 )da t r pond i t sCou t 7 ons nt o a tng h i , er s d i n 5 ys o es n hi r. ' 18 Compar Ne DitCtR.l 3,wihLo lR. v.Prc. 2( .Removalh rf eha te e v. s. . 3() t ca Ci a 7- b) teeor d h l e f c ofgi n Pl ntf a a tona fv d yst r pon t t s i via e m oto t 9 fe t vi g ai if n ddii l i e a o es d o he e ne t bl i ns o 20 dim i ,i addii t t del i Def s ss n ton o he ay n endant flng oft m otonscr ed by t r oval s' ii he i eat he em 21 pr s is f Ther i sm pi no l tm at excus f f lng t r pond. I addii t oces t el. esi y egii e e or aii o es n ton o 22 c tttngc en t ga t motonst dimisunde Loca Rul 72( ,hi wilulfiur onsiui ons t o rnthe i o s s r l e - d)t s lf al e 23 t r s nd t dipostve m o i m i tvi a eN e da Rul ofPr f s i nalCond t 1 1 whi h o e po o s ii tons gh olt va e o e so uc . , c 24 r uie c p e r pr e a i n. I an c s , he a fr a i e c us ofa i pl d ar wihou eq r s om et nt e es nt to n y a e t f im tv a es cton e e t t 25 mert Th onl cai s vi ngdimis i f ij tver i duet saut iydee tve i. e y l m ur vi s sals or nunci el ef o tt orl fci Page4 of 6 . . : 1 . I f ecl ur or os e. 2 coxctusl - ox 3 I I HEREBY ORDERED t tt Moi t Re nd( No.3 i DENI TS ha he ton o ma ECF )s ED. 4 ! ' I I FURTHER ORDERED t tt M oton t D im is ori ( e A le na i e,f T S ha he i o s s , n h t r tv or ! 5 Summa y J dgme t andt Expun Li Pe n ( No.5 i GRANTED i pa ta d r u n, o ge s nde s ECF )s n r n 6 DENI i par,Alcai aedimis de ep tecli f ij ncier ifduet ED n t l l ms r s se xc t h am or nu tv ele o 7 sa u orl de e tv f e l u e a t Cour w iln e t t t iy f c i e or c os r , nd he t l ot xpun t e 1spe nsa t stme. ge h i nde t hi i 8 I I FURTH ER ORD ERED t Def T S hat endant w ilnottans eror l e t Pr t or s l r f eas he opery ' 1 1 9 t kea a ton t evitPli iforhst na s i a fom t Pr ry f on hu e ( 00 a ny c i o c antf i e nt, f ny, r he ope t or e- ndr d 1 ) l days. D urng t sperod,Pl ntf w ilm ake f l r armont y paym ent undert not 0 i hi i ai if l ul, egul hl s he e ll ev ! t ry( d ys wihtefrtp men du tn( 0 da afe tedaeoft sode.The e' hit 30) a , t h is ay t e e 1 ) ys tr h t hi r r y 1 amoun o e ch pa e w ilb a c di g t t m on hl pa e a oft da e oft N OD . 2 tfa ym nt l e c or n o he ' y ym nt s he t t he l F iuet ma emo tl p y nsd rn teij n to p r dwil eut nal n o te 3 al r o k nhy a me t u ig h nu cin ei lrs li i g f h o ûi : l ij ton.Pli ifne dno p lt f sorc et e tr a 4 nunci antr e t ay ae ee ur he nie moun ofp tdea ta t stme t as ful thi i ' 1 b m a be r r d i e t t c e t e en ie pa tde a ta a c dii ofa f t r 5 ut y equie n quiy o ur h tr s f ul s on ton ny u u e l I p man ntij nci voi ngt tu te' s e. 6 er e nu ton di he rse s al l 7 I I FURTHER ORDERED t tdurn t ij tonp idt pa te wile g i T S ha ig he nunci ero he ris l nga e n 1 t s a e For l ur M e a i Pr gr m ,i a ia e. I no a aia e Def da s w il duc 8 he t t ec os e di ton o a f va lbl f t v l bl , en nt l con t l a prva e m e a i n w ih Pl n ifi good f t The be fc ar m us s n a r pr s nt tve t 9 i t di to t ai tf n aih. ne i i y t e d e e e ai o 20 t m e a i w ih a t au h iy t m o f t no e alhoug a t modii ton i not he di ton t c uaj t ort o diy he t , t h c ual fca i s f 21 r r Pl ntf ilpr de r equied. ai ifw l ovi equest i or i t Def ed nf maton o endant i advanceoft m edi i sn he aton 22 i good f t n aih. 23 I I FURTHER ORDERED t tPli ifwile trit ter or wihi tn(0)d ys TS ha antf l ne no h ec d t n e 1 a 24 a a tda ta c i f a a aI r t c lc e fom t Pr ry snc t e da e o hi I s n fi vi c ountng or ny nd I en s ole t d r he ope t i e h t f s a t 25 f lm orgagepa ent ul t ym . Page 5 of 6 ' 1 I i I . . ! . l I I SO O RDERED. T S 2 3 Da e t s 1 bda ofJ nu ',2011 t d hi 9C y a al y . ' 4 5 6 R0 T C.JON ES Unied k at D i ri Judge t es st ct ' 7 g ' 9 10 1l l 2 1 13 1 4 ' 15 16 17 18 19 20 21 . 22 23 24 25 Pa 6 of 6 ge .
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