SECURITY SERVICE FEDERAL CREDIT UNION v. FIRST AMERICAN MORTGAGE FUNDING, LLC

Civil Action No. 08-cv-0955-WYD-CBS.

SECURITY SERVICE FEDERAL CREDIT UNION, Plaintiff, v. FIRST AMERICAN MORTGAGE FUNDING, LLC, et al., Defendants; FIRST AMERICAN MORTGAGE FUNDING, LLC, Third Party Plaintiff, v. STEWART TITLE OF CALIFORNIA, INC., et al., Third Party Defendants.

United States District Court, D. Colorado.

January 13, 2016.


Attorney(s) appearing for the Case

Security Service Federal Credit Union, Plaintiff, represented by Austin D. Garner , Garner Law Office.

First American Mortgage Funding, LLC, Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

First American Mortgage, Inc, Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Kevin B. Jordan, Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

William DePuy, Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Jeffrey Jordan, Defendant, Pro Se.

Shaun Jordan, Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Mark Campbell, Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Construction Disbursement Services, Inc., Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Construction Financial Services, Inc, Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Gilger Homes, LLC, Defendant, Pro Se.

Kirk Gilger, Defendant, Pro Se.

Stewart Title of California, Inc, Defendant, represented by Alan David Sweetbaum , Sweetbaum Sands Anderson, P.C. & Joshua David McMahon , Sweetbaum Sands Anderson, P.C..

Lawyers Title Company, Defendant, represented by David H. Goldberg , Greenberg Traurig, LLP-Denver & Jeffrey Max Lippa , Greenberg Traurig, LLP.

Orange Coast Title Company of Southern California, Defendant, represented by Gregory Joseph Notarianni , Notarianni & Notarianni, Howard D. Hall , Green & Hall, APC & Markus Dale Self , Green & Hall, APC.

First American Mortgage Funding, LLC, Counter Claimant, Pro Se.

First American Mortgage Funding, LLC, Counter Claimant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Construction Disbursement Services, Inc., Counter Claimant, represented by William Douglas Depuy , Granite Loan Management, LLC.

William DePuy, Counter Claimant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Jeffrey Jordan, Counter Claimant, Pro Se.

Stewart Title of California, Inc, Counter Claimant, represented by Alan David Sweetbaum , Sweetbaum Sands Anderson, P.C. & Joshua David McMahon , Sweetbaum Sands Anderson, P.C..

Terrance Hafler, ThirdParty Defendant, represented by Timothy J. Vanagas , Timothy J. Vanagas, Attorney at Law.

First American Mortgage, Inc, Counter Claimant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Security Service Federal Credit Union, Counter Defendant, represented by Austin D. Garner , Garner Law Office.

Construction Disbursement Services, Inc., Counter Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Stewart Title of California, Inc, ThirdParty Plaintiff, represented by Alan David Sweetbaum , Sweetbaum Sands Anderson, P.C. & Joshua David McMahon , Sweetbaum Sands Anderson, P.C..

First American Mortgage Funding, LLC, ThirdParty Plaintiff, Pro Se.

First American Mortgage Funding, LLC, ThirdParty Plaintiff, represented by William Douglas Depuy , Granite Loan Management, LLC.

Stewart Title of California, Inc, ThirdParty Defendant, represented by Alan David Sweetbaum , Sweetbaum Sands Anderson, P.C. & Joshua David McMahon , Sweetbaum Sands Anderson, P.C..

Lawyer's Title Company, ThirdParty Defendant, represented by David H. Goldberg , Greenberg Traurig, LLP & Jeffrey Max Lippa , Greenberg Traurig, LLP.

Terry Anderson, ThirdParty Defendant, represented by Timothy J. Vanagas .

Linda Anderson, ThirdParty Defendant, represented by Timothy J. Vanagas .

Sharlene P. Bentley, ThirdParty Defendant, Pro Se.

Gerald Carleo, ThirdParty Defendant, Pro Se.

Sharon Carleo, ThirdParty Defendant, Pro Se.

Robin Freestone, ThirdParty Defendant, Pro Se.

Margaret Freestone, ThirdParty Defendant, Pro Se.

Donald Grubb, ThirdParty Defendant, represented by Timothy J. Vanagas .

Sharon Grubb, ThirdParty Defendant, represented by Timothy J. Vanagas .

Charles Hess, ThirdParty Defendant, Pro Se.

Barbara Hess, ThirdParty Defendant, Pro Se.

Kenneth Ingram, ThirdParty Defendant, represented by Timothy J. Vanagas .

Simon Kroon, ThirdParty Defendant, represented by Timothy J. Vanagas .

Joanna Kroon, ThirdParty Defendant, represented by Timothy J. Vanagas .

Tracy Larsen, ThirdParty Defendant, represented by Timothy J. Vanagas .

Peter Paso, ThirdParty Defendant, represented by Timothy J. Vanagas .

Julie Paso, ThirdParty Defendant, represented by Timothy J. Vanagas .

James Phillips, ThirdParty Defendant, represented by Timothy J. Vanagas .

Doug Ranglack, ThirdParty Defendant, represented by Timothy J. Vanagas .

Louis Sassali, ThirdParty Defendant, Pro Se.

Deborah Sassali, ThirdParty Defendant, Pro Se.

Sheliah A. Williams, ThirdParty Defendant, represented by Timothy J. Vanagas , Timothy J. Vanagas, Attorney at Law.

Brian L. Barker, ThirdParty Defendant, represented by Timothy J. Vanagas .

Donna Hafler, ThirdParty Defendant, represented by Timothy J. Vanagas .

Orange Coast Title Company, a California Limited Liability company, ThirdParty Defendant, represented by Markus Dale Self , Green & Hall, APC.

Stewart Title of California, Inc, ThirdParty Defendant, represented by Joshua David McMahon , Sweetbaum Sands Anderson, P.C..

Construction Disbursement Services, Inc., ThirdParty Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

First American Mortgage Funding, LLC, ThirdParty Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

First American Mortgage Funding, LLC, Cross Claimant, Pro Se.

First American Mortgage Funding, LLC, Cross Claimant, represented by William Douglas Depuy , Granite Loan Management, LLC.

First American Mortgage, Inc., Cross Claimant, represented by William Douglas Depuy , Granite Loan Management, LLC.

William DePuy, Cross Claimant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Jeffrey Jordan, an individual, Cross Claimant, Pro Se.

Mark Campbell, an individual, Cross Claimant, Pro Se.

Stewart Title of California, Inc, Cross Claimant, represented by Alan David Sweetbaum , Sweetbaum Sands Anderson, P.C. & Joshua David McMahon , Sweetbaum Sands Anderson, P.C..

Construction Disbursement Services, Inc., Cross Claimant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Orange Coast Title Company of Southern California, Cross Claimant, represented by Gregory Joseph Notarianni , Notarianni & Notarianni & Markus Dale Self , Green & Hall, APC.

Kirk Gilger, Cross Defendant, Pro Se.

Security Service Federal Credit Union, Cross Defendant, represented by Austin D. Garner , Garner Law Office.

Sharlene P. Bentley, Cross Defendant, Pro Se.

Construction Disbursement Services, Inc., Cross Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

First American Mortgage Funding, LLC, Cross Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Kenneth Ingram, Cross Defendant, represented by Timothy J. Vanagas .

Brian L. Barker, Cross Defendant, represented by Timothy J. Vanagas .

Donald Grubb, Cross Defendant, represented by Timothy J. Vanagas .

Sharon Grubb, Cross Defendant, represented by Timothy J. Vanagas .

Donna Hafler, Cross Defendant, represented by Timothy J. Vanagas .

Terrance Hafler, Cross Defendant, represented by Timothy J. Vanagas .

Joanna Kroon, Cross Defendant, represented by Timothy J. Vanagas .

Simon Kroon, Cross Defendant, represented by Timothy J. Vanagas .

James Phillips, Cross Defendant, represented by Timothy J. Vanagas .

Construction Financial Services, Inc, Cross Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

William DePuy, Cross Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Orange Coast Title Company of Southern California, Cross Defendant, represented by Howard D. Hall , Green & Hall, APC.

National Credit Union Administration, Interested Party, represented by Juan G. Villasenor , U.S. Attorney's Office.

William DePuy, Counter Claimant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Stewart Title of California, Inc, Cross Claimant, represented by Alan David Sweetbaum , Sweetbaum Sands Anderson, P.C. & Joshua David McMahon , Sweetbaum Sands Anderson, P.C..

First American Mortgage Funding, LLC, Cross Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Kenneth Ingram, Cross Defendant, represented by Timothy J. Vanagas .

Orange Coast Title Company of Southern California, Cross Claimant, represented by Gregory Joseph Notarianni , Notarianni & Notarianni, Howard D. Hall , Green & Hall, APC & Markus Dale Self , Green & Hall, APC.

Brian L. Barker, Cross Defendant, represented by Timothy J. Vanagas .

Construction Disbursement Services, Inc., Cross Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

First American Mortgage Funding, LLC, Cross Defendant, represented by William Douglas Depuy , Granite Loan Management, LLC.

Donald Grubb, Cross Defendant, represented by Timothy J. Vanagas .

Sharon Grubb, Cross Defendant, represented by Timothy J. Vanagas .

Donna Hafler, Cross Defendant, represented by Timothy J. Vanagas .

Terrance Hafler, Cross Defendant, represented by Timothy J. Vanagas .

Joanna Kroon, Cross Defendant, represented by Timothy J. Vanagas .

Simon Kroon, Cross Defendant, represented by Timothy J. Vanagas .

James Phillips, Cross Defendant, represented by Timothy J. Vanagas .


ORDER

THIS MATTER is before the Court on Defendant First American Mortgage Funding, LLC, First American Mortgage, Inc., Construction Disbursement Services, Inc., Construction Financial Services, LLC, Kevin B. Jordan, William Depuy, Shaun Jordan and Mark Campbell's Consolidated Motion for Summary...

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