U.S. Bank National Association v. SFR Investments Pool 1, LLC et al
U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSMC Mortgage Pass-Through Certificates, Series 2006-7 and U.S. Bank National Association |
Southern Highlands Community Association, SFR Investments Pool 1, LLC and Alessi & Koenig, LLC |
2:2017cv01899 |
July 11, 2017 |
U.S. District Court for the District of Nevada |
Las Vegas Office |
Richard F Boulware |
Carl W Hoffman |
Real Property: Other |
28 U.S.C. § 2201 Constitutionality of State Statute(s) |
None |
Docket Report
This docket was last retrieved on August 23, 2019. A more recent docket listing may be available from PACER.
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Filing 96 NOTICE Release of Lis Pendens by U.S. Bank National Association re #3 Notice of Lis Pendens. (McBee, Jennifer) |
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Filing 93 STIPULATION of Dismissal With Prejudice by Plaintiff U.S. Bank National Association. (McBee, Jennifer) |
Filing 92 Joint MOTION to Extend Time (First Request) Joint Motion to Extend Deadline to File Stipulation for Dismissal with Prejudice (First Request) re 91 Order on Motion for Summary Judgment,,,, Minute Order, by Plaintiff U.S. Bank National Association. (McBee, Jennifer) |
Filing 91 MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 2/19/2019. In light of the filing of #90 Notice of Settlement, IT IS ORDERED that the parties shall file settlement documents, stipulation for dismissal or joint status report within 60 days. IT IS FURTHER ORDERED that the #79 Motion for Summary Judgment and #81 Motion for Summary Judgment are DENIED AS MOOT. (Copies have been distributed pursuant to the NEF - CVL) |
Filing 90 NOTICE of Settlement by U.S. Bank National Association. (McBee, Jennifer) |
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Filing 87 STIPULATION FOR EXTENSION OF TIME (Third Request) re #79 Motion for Summary Judgment, #81 Motion for Summary Judgment by Plaintiff U.S. Bank National Association. (McBee, Jennifer) |
Filing 86 STIPULATION of Dismissal With Prejudice as to Southern Highlands Community Association re #77 Notice (Other) by Plaintiff U.S. Bank National Association. (McBee, Jennifer) Modified event on 1/31/2019 (DKJ). |
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Filing 84 SECOND STIPULATION FOR EXTENSION OF TIME re #79 Motion for Summary Judgment, #81 Motion for Summary Judgment, filed by Plaintiff U.S. Bank National Association. (McBee, Jennifer) |
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Filing 82 STIPULATION FOR EXTENSION OF TIME (First Request) of Briefing Schedule for #79 Motion for Summary Judgment, #81 Motion for Summary Judgment by Plaintiff U.S. Bank National Association. (McBee, Jennifer) Modified text on 12/17/2018 (EDS). |
Filing 81 MOTION for Summary Judgment by Defendant SFR Investments Pool 1, LLC. Responses due by 12/18/2018. (Attachments: #1 Exhibit A, #2 Exhibit B) (Gilbert, Jacqueline) |
Filing 80 APPENDIX of Exhibits to #79 Motion for Summary Judgment by Plaintiff U.S. Bank National Association. (Attachments: #1 Exhibit 1 - Grant, Bargain, Sale Deed, #2 Exhibit 2 - Deed of Trust, #3 Exhibit 3 - Corporate Assignment of Deed of Trust, #4 Exhibit 4 - Notice of Lien, #5 Exhibit 5 - Notice of Default, #6 Exhibit 6 - Notice of Sale, #7 Exhibit 7 - Foreclosure Deed, #8 Exhibit 8 - Expert Report of R. Scott Dugan, #9 Exhibit 9 - Deposition Transcript of David Alessi, #10 Exhibit 10 - U.S. Bank's Responses to Interrogatories, #11 Exhibit 11 - U.S. Bank's Responses to Requests for Admission, #12 Exhibit 12 - U.S. Bank's Responses to Requests for Production, #13 Exhibit 13 - Deposition Transcript of Philip Cargioli, #14 Exhibit 14 - Correspondence dated March 2, 2011, #15 Exhibit 15 - CC&Rs) (McBee, Jennifer) |
Filing 79 MOTION for Summary Judgment by Plaintiff U.S. Bank National Association. Responses due by 12/17/2018. (McBee, Jennifer) |
Filing 78 MINUTE ORDER IN CHAMBERS of the Honorable Richard F. Boulware, II on 11/19/2018. IT IS ORDERED that all pending deadlines related to the Renewed Motion for Judgment on the Pleadings, (ECF No. #58 ) are VACATED in light of Defendant Southern Highlands Community Association withdrawing the motion. See ECF No. #77 . The Renewed Motion for Judgment on the Pleadings, (ECF No. #58 ) is withdrawn accordingly. Per the Notice of Settlement (ECF No. (77]), Plaintiff and Defendant Southern Highlands Community Association shall file a stipulation to dismissal regarding the claims between the two parties within sixty days from the entry of this order. (no image attached) (Copies have been distributed pursuant to the NEF - BEL) |
Filing 77 NOTICE of Settlement Between U.S. Bank National Association and Southern Highlands Community Association by U.S. Bank National Association re #58 Motion for Judgment. (McBee, Jennifer) |
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Filing 75 STIPULATION FOR EXTENSION OF TIME (Second Request) Stipulation and Order to Extend Deadline for Dispositive Motions (Second Request) by Plaintiff U.S. Bank National Association. (McBee, Jennifer) |
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Filing 73 Third STIPULATION FOR EXTENSION OF TIME re #58 Motion for Judgment by Plaintiff U.S. Bank National Association. (Tully, Adam) |
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Filing 71 STIPULATION re Discovery STIPULATION AND ORDER TO TAKE DEPOSITION OF SOUTHERN HIGHLANDS COMMUNITY ASSOCIATION'S FRCP 30(b)(6) WITNESS AFTER THE EXISTING DISCOVERY DEADLINE by Defendant Southern Highlands Community Association. (Williams, Alexander) |
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Filing 69 STIPULATION FOR EXTENSION OF TIME (Second Request) and Order for Plaintiff to File Its Response to Southern Highlands Community Associations' Renewed Motion for Judgment On the Pleadings re #58 Motion for Judgment by Plaintiff U.S. Bank National Association. (Tully, Adam) |
Filing 68 NOTICE of Corrected Image/Document re #67 Reply by Defendant SFR Investments Pool 1, LLC. (Service of corrected image is attached.) (Gilbert, Jacqueline) |
Filing 67 REPLY to Response to #56 Motion to Dismiss by Defendant SFR Investments Pool 1, LLC. (Gilbert, Jacqueline) Corrected image #68 added on 9/27/2018. (EDS). |
Filing 66 REPLY to #58 Notice (Other), #35 Motion for Judgment by Defendant Southern Highlands Community Association. (Bonds, Kurt) |
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Filing 64 RESPONSE to #58 Notice (Other) by Defendant SFR Investments Pool 1, LLC. (Gilbert, Jacqueline) |
Filing 63 STIPULATION FOR EXTENSION OF TIME (First Request) for Plaintiff to File its Response to #58 Southern Highlands Community Association's Renewed Motion for Judgment on the Pleadings by Plaintiff U.S. Bank National Association. (Tully, Adam) |
Filing 62 RESPONSE to #56 Motion to Dismiss by Plaintiff U.S. Bank National Association. Replies due by 9/20/2018. (Tully, Adam) |
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Filing 60 STIPULATION FOR EXTENSION OF TIME (First Request) re #17 Scheduling Order, by Plaintiff U.S. Bank National Association. (Tully, Adam) |
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Filing 58 NOTICE of Renewal of Judgment on the Pleadings by Southern Highlands Community Association re #55 Order on Motion for Judgment. (Bonds, Kurt) Modified event on 9/28/2018 (EDS). |
Filing 57 STIPULATION FOR EXTENSION OF TIME (First Request) for Plaintiff to File its Response re #56 Motion to Dismiss by Plaintiff U.S. Bank National Association. (Tully, Adam) |
Filing 56 MOTION to Dismiss #1 Complaint,, by Defendant SFR Investments Pool 1, LLC. Responses due by 9/6/2018. (Ebron, Diana) |
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Filing 54 RESPONSE to #40 Motion,, by Plaintiff U.S. Bank National Association. Replies due by 4/25/2018. (Attachments: #1 Exhibit 1) (Tully, Adam) |
Filing 53 REPLY to Response to #26 Motion for Summary Judgment, by Plaintiff U.S. Bank National Association. (Attachments: #1 Exhibit 1) (Tully, Adam) |
Filing 52 MOTION for Leave to File Excess Pages by Plaintiff U.S. Bank National Association. (Tully, Adam) |
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Filing 50 Second STIPULATION FOR EXTENSION OF TIME (Second Request) re #26 Motion for Summary Judgment, #35 Motion for Judgment by Plaintiff U.S. Bank National Association. (Tully, Adam) |
Filing 49 Affidavit Of Service by Southern Highlands Community Association. (Attachments: #1 Exhibit Subpoena Duces Tecum, #2 Exhibit Affidavit Of Attempted Service) (Bonds, Kurt) |
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Filing 47 REPLY to Response to #35 Motion for Judgment by Defendant Southern Highlands Community Association. (Bonds, Kurt) |
Filing 46 First Motion STIPULATION FOR EXTENSION OF TIME (First Request) re #39 Response #26 Motion for Summary Judgment #40 Motion, by Plaintiff U.S. Bank National Association. (Tully, Adam) Modified event and docket entry relationship on 3/14/2018 (DKJ). |
Filing 45 RESPONSE to #35 Motion for Judgment by Defendant SFR Investments Pool 1, LLC. Replies due by 3/21/2018. (Gilbert, Jacqueline) |
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Filing 43 REPLY to Response to #27 Motion to Stay Discovery by Plaintiff U.S. Bank National Association. (Tully, Adam) |
Filing 42 First STIPULATION FOR EXTENSION OF TIME (First Request) re #26 Motion for Summary Judgment, #35 Motion for Judgment by Plaintiff U.S. Bank National Association. (Tully, Adam) |
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Filing 40 Counter MOTION Relief Under Fed. R. Civ. P. 56(d) re #26 Motion for Summary Judgment, by Defendant SFR Investments Pool 1, LLC. Responses due by 3/19/2018. (Attachments: #1 Exhibit A - Declaration of Jacqueline A. Gilbert, #2 Exhibit A-1 OIG Summary Report, #3 Exhibit A-2 Deloney Deposition Transcript, #4 Exhibit A-3 Woodbridge Deposition Transcript, #5 Exhibit A-4 - Discharge of Assignment, #6 Exhibit A-5 - Ortwerth Deposition Transcript, #7 Exhibit A-6 Kovalic Deposition Transcript, #8 Exhibit B - Order and Motion) (Gilbert, Jacqueline) |
Filing 39 RESPONSE to #26 Motion for Summary Judgment, by Defendant SFR Investments Pool 1, LLC. Replies due by 3/19/2018. (Attachments: #1 Exhibit A - Declaration of Jacqueline A. Gilbert, #2 Exhibit A-1 OIG Summary Report, #3 Exhibit A-2 Deloney Deposition Transcript, #4 Exhibit A-3 Woodbridge Deposition Transcript, #5 Exhibit A-4 - Discharge of Assignment, #6 Exhibit A-5 - Ortwerth Deposition Transcript, #7 Exhibit A-6 Kovalic Deposition Transcript, #8 Exhibit B - Order and Motion) (Gilbert, Jacqueline) |
Filing 38 RESPONSE to #26 Motion for Summary Judgment, by Defendant Southern Highlands Community Association. Replies due by 3/19/2018. (Attachments: #1 Declaration) (Bonds, Kurt) |
Filing 37 JOINDER to #32 Response by Defendant Southern Highlands Community Association. (Bonds, Kurt) |
Filing 36 First STIPULATION FOR EXTENSION OF TIME (First Request) for Plaintiff to File a Reply in Support re #27 Motion to Stay Discovery by Plaintiff U.S. Bank National Association. (Tully, Adam) |
Filing 35 MOTION for Judgment on the Pleadings by Defendant Southern Highlands Community Association. Responses due by 3/14/2018. (Bonds, Kurt) |
Filing 34 WITHDRAWAL of #30 Motion to Dismiss by Defendant Southern Highlands Community Association. (Bonds, Kurt) |
Filing 33 Joint STATUS REPORT by Plaintiff U.S. Bank National Association. (Tully, Adam) |
Filing 32 RESPONSE to #27 Motion to Stay Discovery by Defendant SFR Investments Pool 1, LLC. Replies due by 3/5/2018. (Ebron, Diana) |
Filing 31 REPLY to Response to #22 Motion to Dismiss by Defendant SFR Investments Pool 1, LLC. (Ebron, Diana) |
Filing 30 MOTION to Dismiss #1 Complaint,, by Defendant Southern Highlands Community Association. Responses due by 3/8/2018. (Bonds, Kurt) |
Filing 29 NOTICE of Withdrawal of #28 Joinder by Southern Highlands Community Association . (Bonds, Kurt) |
Filing 28 JOINDER to #22 Motion to Dismiss by Defendant Southern Highlands Community Association. (Bonds, Kurt) |
Filing 27 MOTION to Stay Discovery re #26 Motion for Summary Judgment, by Plaintiff U.S. Bank National Association. (Tully, Adam) |
Filing 26 Counter MOTION for Summary Judgment re #25 Response by Plaintiff U.S. Bank National Association. Responses due by 3/5/2018. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8) (Tully, Adam) |
Filing 25 RESPONSE to #22 Motion to Dismiss by Plaintiff U.S. Bank National Association. Replies due by 2/19/2018. (Attachments: #1 Exhibit 1 - Declaration of Adam Tully, Esq.) (Tully, Adam) |
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Filing 23 STIPULATION FOR EXTENSION OF TIME (First Request) re #22 Motion to Dismiss by Plaintiff U.S. Bank National Association. (Tully, Adam) |
Filing 22 MOTION to Dismiss #1 Complaint,, by Defendant SFR Investments Pool 1, LLC. Responses due by 2/5/2018. (Ebron, Diana) |
Filing 21 CERTIFICATE of Cash Deposit as to Plaintiff U.S. Bank National Association: $500.00, receipt number NVLAS054814. (Attachments: #1 Receipt #NVLAS054814) (SLD) |
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Filing 19 MOTION NOTICE for Bond by U.S. Bank National Association re #14 Motion for Demand for Security of Costs. (Tully, Adam) Modified to reflect document is a motion on 9/21/2017 (EDS). |
Filing 18 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.)NOTICE OF GENERAL ORDER 2013-1 AND OPPORTUNITY FOR EXPEDITED TRIAL SETTING: The parties in this action are provided with a link to General Order 2013-1 and the USDC Short Trial Rules on the Court's website - #www.nvd.uscourts.gov. If the parties agree that this action can be ready for trial within 180 days and that a trial of this matter would take 3 days or less, the parties should consider participation in the USDC Short Trial Program. If the parties wish to be considered for entry into the Court's Short Trial Program, they should execute and electronically file with USDC Short Trial Form 4(a)(1) or Form 4(a)(2). (no image attached) (SLD) |
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Filing 16 PROPOSED Discovery Plan/Scheduling Order filed by Plaintiff U.S. Bank National Association . (Tully, Adam) |
Filing 15 CERTIFICATE of Interested Parties filed by SFR Investments Pool 1, LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent SFR Investments, LLC for SFR Investments Pool 1, LLC added. . (Cline Ebron, Diana) |
Filing 14 MOTION for Demand for Security of Costs Pursuant to NRS 18.130(1) by Defendant SFR Investments Pool 1, LLC. (Cline Ebron, Diana) |
Filing 13 CERTIFICATE of Interested Parties filed by Southern Highlands Community Association. There are no known interested parties other than those participating in the case . (Bonds, Kurt) |
Filing 12 ANSWER to #1 Complaint,, filed by Southern Highlands Community Association. Discovery Plan/Scheduling Order due by 9/17/2017.(Bonds, Kurt) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
Filing 11 SUMMONS Returned Executed by U.S. Bank National Association re #8 Summons Issued. SFR Investments Pool 1, LLC served on 8/1/2017, answer due 8/22/2017. (Tully, Adam) |
Filing 10 SUMMONS Returned Executed by U.S. Bank National Association re #8 Summons Issued. Alessi & Koenig, LLC served on 7/26/2017, answer due 8/16/2017. (Tully, Adam) |
Filing 9 SUMMONS Returned Executed by U.S. Bank National Association re #8 Summons Issued. Southern Highlands Community Association served on 7/26/2017, answer due 8/16/2017. (Tully, Adam) |
Filing 8 Summons Issued as to All Defendants re #1 Complaint. (ADR) |
Filing 7 PROPOSED SUMMONS to be issued Alessi & Koenig, LLC, filed by Plaintiff U.S. Bank National Association. (Tully, Adam) |
Filing 6 PROPOSED SUMMONS to be issued Southern Highlands Community Association, filed by Plaintiff U.S. Bank National Association. (Tully, Adam) |
Filing 5 PROPOSED SUMMONS to be issued SFR Investments Pool 1, LLC, filed by Plaintiff U.S. Bank National Association. (Tully, Adam) |
Filing 4 NOTICE of Constitutional Question by U.S. Bank National Association. (Tully, Adam) |
Filing 3 NOTICE of Lis Pendens by Plaintiff U.S. Bank National Association. (Tully, Adam) |
Case assigned to Judge Richard F. Boulware, II and Magistrate Judge Carl W. Hoffman. (SLD) |
Filing 2 CERTIFICATE of Interested Parties filed by U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSMC Mortgage Pass-Through Certificates, Series 2006-7 that identifies all parties that have an interest in the outcome of this case. Corporate Parent U.S. Bancorp, Inc. for U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSMC Mortgage Pass-Through Certificates, Series 2006-7 added. . (Tully, Adam) |
Filing 1 COMPLAINT against Alessi & Koenig, LLC, SFR Investments Pool 1, LLC, Southern Highlands Community Association (Filing fee $400 receipt number 0978-4686541), filed by U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSMC Mortgage Pass-Through Certificates, Series 2006-7. Proof of service due by 10/9/2017. (Attachments: #1 Civil Cover Sheet)(Tully, Adam) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
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