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Neighborhood Assistance Corporation of America v. First One

January 29, 2013

NEIGHBORHOOD ASSISTANCE CORPORATION OF AMERICA
v.
FIRST ONE LENDING CORPORATION, ET AL.



The opinion of the court was delivered by: The Honorable David O. Carter, Judge

CIVIL MINUTES - GENERAL

Julie Barrera Not Present Courtroom Clerk Court Reporter

ATTORNEYS PRESENT FOR PLAINTIFFS: ATTORNEYS PRESENT FOR DEFENDANTS: NONE PRESENT NONE PRESENT

PROCEEDING (IN CHAMBERS):DEFENDANTS' EX PARTE APPLICATION TO ALLOW

EVIDENCE OF THE IDENTIFICATION OF PARTIES AT MEDIATION

Before the Court is Defendants' Ex Parte Application to Allow Evidence of the Identification of Parties at Mediation (Dkt. 92), along with Plaintiff's Opposition (Dkt. 93). The Court finds the matter appropriate for decision without oral argument. Fed R. Civ. P. 78; Local R. 7-15. After consideration of all moving papers, the Court GRANTS Defendants' Ex Parte Application and ALLOWS the presentation of evidence regarding the identification of parties present at the mediation in

I. Background

The underlying facts of this case are well-known to the parties and are summarized in previous orders of this Court. See, e.g., Order Denying Defendants' Motion to Dismiss and Granting Plaintiff's Motion for Preliminary Injunction (Dkt. 41). In brief, Plaintiff Neighborhood Assistance Corporation of America (NACA) is a national non-profit corporation that offers free assistance to homeowners seeking housing counseling and mortgage-related services. Plaintiff brought suit based on allegations that defendant corporation First One Lending and individual defendants John Vescera, Bill Mariner, and Randa El-Farra illegally misled homeowners into believing that First One was affiliated with NACA, then charged homeowners fees for services provided by NACA for free. This Court granted Plaintiff's Motion for a Preliminary Injunction on May 15, 2012, finding that Plaintiff was likely to prevail on the merits. See Order (Dkt. 41). On January 3, 2013, the Court granted Plaintiff's Motion for Leave to File a Second Amended Complaint adding alter ego claims against Vescera, citing allegations "that individual defendant Vescera was using First One's corporate structure to serve his personal interests and pay his personal debts." See Minute Order (Dkt. 78). Bill Mariner was subsequently dismissed as a defendant on January 17, 2013. See Not. Of Dismissal (Dkt. 86).

On January 16, 2013, this Court granted Plaintiff a Temporary Restraining Order freezing the assets of defendants John Vescera and First One Lending and issued an Order to Show Cause Why a Preliminary Injunction Should Not Be Issued. See TRO (Dkt. 85). The TRO was granted based on depositions and declarations submitted by Plaintiff showing that (1) Vescera had used First One profits to pay his own and his brother's personal expenses; (2) Vescera admitted to shredding nearly all documents in First One's office and destroying 11 office computers after the commencement of this litigation; (3) Vescera failed, at deposition, to identify bank accounts referenced on bank statements provided by First One, and refused to answer any questions about the September 2012 sale of his $3.5 million dollar home; and (4) Vescera and First One had submitted forged or false declarations from "Bill Mariner" to the Court that, among other things, created the impression that Bill Mariner, not Vescera, was the head of First One. See Pl's Ex Parte Application for a TRO (Dkt. 83) at 5-12. A hearing on the Court's Order to Show Cause Why a Preliminary Injunction Should Not Be Issued is scheduled for February 4, 2013.

II. The Present Ex Parte Application

On January 25, 2013, Defendants First One and Vescera submitted this Ex Parte Application seeking permission to submit evidence that Mr. Mariner, at an early mediation in this case, introduced himself to Plaintiff, Plaintiff's Counsel, and all present as "Vice-President of Operations" for First One Lending. See Def's Ex Parte App. (Dkt. 92) at 2. Defendants argue that this evidence is relevant to Plaintiff's claim that Vescera and First One misrepresented Mariner's position at the company, and Defendants also argue that this evidence calls into question Mariner's later depositions and declarations in which he denied having made declarations in support of Defendants' initial Motion

See id.

While Defendants acknowledge that strict rules exist regarding the confidentiality of the mediation process, they argue that the introduction of evidence that Mr. Mariner introduced himself as "Vice-President of Operations" would not violate the relevant Local Rule. Local Rule 16-15.8 states, in

(a) CONFIDENTIAL TREATMENT - Except as provided in subsection (b) of this local rule, this Court, the mediator, all counsel and parties, and any other persons attending the mediation shall treat as "confidential information" the contents of the written mediation statements, any documents prepared for the purpose of, in the course of, or pursuant to the mediation, anything that happened or was said relating to the subject matter of the case in mediation, any position taken, and any view of ...


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