On April 18, 2019 a
Minutes - Civil -
was filed
involving a dispute between
Sheena George,
and
Allied Trustee Services,
Auction.Com,
Bank Of America,
Bank Of New York Mellon,
Bank Of Ny Series 2004-15,
Citibank,
City Of Roseville,
First Independent Mortgage Company,
Greenpoint Mortgage Funding, Inc.,
Jp Morgan Chase,
Meritage Homes Of California, Inc,
Merscorp Inc.,
Mortgage Electronic Registration Systems, Inc.,
Quality Loan Service Corp.,
Stone Canyon Estates Homeowners Association,
for Civil-Roseville
in the District Court of Placer County.
Preview
SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER
Date: October 2,2020 Time: 8:30 AM
Judge: Michael W. Jones Dept.: LM
Reporter: Clerk:
George, Sheena vs.Meritage Homes ofCalifornia, Inc CL] Present
(_] Present
_] And related Cross Action(s) Case # S-CV-0042872
Law and Motion Minutes
Proceedings RE: Motion: Consolidate -
(J Dropped. L] Continued to_____ [] by Plaintiff[] by Defendant
J by Stipulation [] by Court
(J Matter argued and submitted.
J Submitted on points and authorities without [] argument [] appearance.
C Motion/Petition granted. [_] Motion/Petition denied.
[-]Demurrer [] sustained [J overruled [] without [-]with leave to [] amend (_]answer.
(J Counsel appointed for:
(_]Taken under submission.
(] Debtor issworn and retired with counsel for examination.
C Stipulation to [_]Judge Pro Tem [_]Commissioner executed in open court.
[] Counsel for to prepare the written order and submit itto opposing counsel for approval as
tocontent and form.
[_]Other .
\ fire tentative ruling isadopted as the ruling of the court, towit:
Defendant Bank of New York Mellon’s request for judicial notice is
granted.
Defendant Bank of New York Mellon (“BONY”) moves to consolidate (1)
Placer County Superior Court Case No. SCV-41493, Wl Holdings, et al vs.
Bank of New York Mellon, et al (“the Taylor action”), (2) Placer County
AA
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Superior Court Case No. SCV-42872, Sheena George vs. Meritage Homes of
California, Inc., et al (“the George action”), and (3) Placer County
Superior Court Case No. SCV-43149, Wl Holdings, et al vs. Deutsche Bank
AG, et al (“the Wl action”), for all purposes including trial.
The motion is denied.
A complete consolidation may be ordered where the parties are identical
and the causes of action could have been joined. Hamilton v. Asbestos
Corp., Ltd. (2000) 22 Cal.4th 1127, 1147-1148. Parties who have
appeared in either action are then subject to the court’s jurisdiction
in the merged action. Id. Here, each case to be consolidated has a
different plaintiff. Plaintiff in the Taylor action is Anne Taylor,
current occupant of the subject property, who alleges claims of
trespass, invasion of privacy, violation of Government Code section
12955.7, slander and intentional infliction of emotional distress.
Taylor’s claims stem from alleged actions of defendants after she moved
into the property. Plaintiff in the George action is Sheena George, a
former owner of the property, who alleges claims including negligence,
fraud, breach of contract, rescission and quiet title. George’s claims
stem from representations made or omitted in connection with her
purchase of the property in 2003. Plaintiffs in the Wl action are Wl
Holdings and Donald Hubbard, who allege claims of non-disclosure,
fraud, UCL violations and quiet title, based on alleged ownership
interests which arose after Sheena George conveyed her interest in the
property. These claims stem from representations made or omitted in
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connection with defendants’ attempts to sell the property after it was
foreclosed on.
The cases also involve different defendants. The court notes that
BONY’s notice of motion fails to comply with California Rules of Court,
rule 3.350(a), as it does not list all parties in each case. In the
Taylor action, the named defendants are BONY, Stone Canyon Estates
Homeowners Association and John Tidgewell, all of whom have appeared.
In the George action, only BONY, Mortgage Electronic Registration
Systems, Inc. and Merscorp Inc., all of whom are represented by the
same counsel, have appeared. However, the complaint names 10 other
defendants, including Stone Canyon Estates Homeowners Association, with
no indication that these defendants have been served with the
complaint. In the Wl action, only BONY, Bayview Loan Servicing, LLC
and Bayview Mortgage Services, all of whom are represented by the same
counsel, have appeared. However, the complaint names 18 other
defendants with no indication that these defendants have been served
with the complaint.
In short, the three actions involve four different plaintiffs, over 30
different defendants, and 35 different causes of action stemming from
different events occurring over the course of many years. While there
is some factual overlap in the three cases, BONY fails to demonstrate
that consolidation would lessen the burden on the court or the parties
to the three actions. To the contrary, it appears to the court that
consolidation would unnecessarily complicate the issues before the
~ ae
court, and prejudice defendants in the Taylor action and other
defendants who have not yet appeared.