Baluma, S.A. v. Chow

CourtDistrict Court, D. Nevada
DecidedMarch 24, 2022
Docket2:20-cv-01752
StatusUnknown

This text of Baluma, S.A. v. Chow (Baluma, S.A. v. Chow) is published on Counsel Stack Legal Research, covering District Court, D. Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baluma, S.A. v. Chow, (D. Nev. 2022).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 DISTRICT OF NEVADA 6 * * *

7 BALUMA, S.A., d/b/a ENJOY PUNTA DEL Case No. 2:20-cv-001752-KJD-EJY ESTE & CASINO, 8 ORDER Plaintiff\Counterdefendant, 9 v. 10 JOHNNY CHUN-YU CHOW, 11 Defendant\Counterclaimant. 12 Presently before the Court is Plaintiff’s Motion for Summary Judgment (#17). Defendant 13 filed a response in opposition (#21) to which Plaintiff replied (#22). 14 I. Facts 15 Plaintiff Baluma, a gaming corporation in Uruguay associated with Caesars 16 Entertainment, brings this action to recover for breach of contract based on gaming markers 17 signed by Defendant. On or about November 15, 2018, Defendant Johnny Chun-yu Chow 18 submitted a credit application (the “Credit Application”) to Plaintiff Baluma seeking to obtain 19 credit from Baluma. In connection with the Credit Application, Chow completed a separate 20 document entitled “Casino Credit Fact Sheet, Application and Agreement” (the “Fact Sheet”) 21 which set forth certain terms and conditions associated with the line of credit sought by Chow. 22 As a result, Chow was granted marker signing privileges. 23 Chow then executed four Draw Requests, seeking to draw down the full amount of his 24 line of credit, $550,000.00. In connection with his request, Chow admits that he executed four 25 (4) substantially similar agreements known as the Draw Requests. The Draw Requests contained 26 Defendant’s promise to repay the stated amounts (up to $300,000.00 per request) acknowledging 27 that the document was a credit instrument that created an obligation to pay the full amount, 28 1 “identical to a personal check[.]” See Plaintiff’s Motion for Summary Judgment (“MSJ”), Doc. 2 No. 17, p. 4, l. 1-15. 3 After agreeing to the terms of the Draw Requests, Chow signed twenty (20) separate 4 markers reflecting the total principal amount of indebtedness of $550,000.00 (the “Markers”). 5 Baluma has demonstrated, and Chow has admitted (through his unwithdrawn Admissions and his 6 deposition testimony), that the Markers expressly contemplated that Chow would pay the amount 7 reflected therein, plus interest, on or before the dates set forth in each Marker. Baluma has 8 established, and Chow has admitted, that he accepted $550,000 from the Casino and utilized the 9 same gambling in the Casino. 10 Despite Chow’s express obligation to repay the entire amount due under the Markers, 11 Chow has admitted that he did not repay the amounts reflected by the Markers prior to leaving 12 the Casino or by the dates contemplated by the Markers. See MSJ, Ex. 4, Chow Dep. Tr., 220:5- 13 15. Such amounts remain due and owing to Baluma. 14 Plaintiff then filed the present action asserting claims for breach of contract, breach of the 15 covenant of good faith and fair dealing and unjust enrichment.1 Defendant filed a counterclaim 16 asserting claims for setoff, recoupment and breach of contract. 17 II. Standard 18 Summary judgment is appropriate when the pleadings, discovery responses, and 19 affidavits “show there is no genuine issue as to any material fact and that the movant is entitled 20 to judgment as a matter of law.” Celotex Corp. v. Catrett, 477 U.S. 317, 330 (1986) (citing Fed. 21 R. Civ. P. 56(c)). For summary judgment purposes, the court views all facts and draws all 22 inferences in the light most favorable to the nonmoving party. Kaiser Cement Corp. v. Fishbach 23 & Moore, Inc., 793 F.2d 1100, 1103 (9th Cir. 1986). 24 The moving party bears the initial burden of showing that there are no genuine issues of 25 material fact for trial. It can do this by: (1) presenting evidence to negate an essential element of 26 27 1 The Court, finding that no genuine issue of material fact prevents it from granting Plaintiff’s motion for summary judgment on breach of contract, dismisses Plaintiff’s claim for unjust enrichment as moot. The general rule 28 being that unjust enrichment claims may not be based on express written contracts. Leasepartners Corp v. Robert L. Brooks Trust, 942 P.2d 182, 187 (Nev. 1997). 1 the nonmoving party's case; or (2) demonstrating the nonmoving party failed to make a showing 2 sufficient to establish an element essential to that party's case on which that party will bear the 3 burden of proof at trial. See Celotex, 477 U.S. at 323–325. 4 If the moving party satisfies its initial burden, the burden shifts to the opposing party to 5 establish that a genuine dispute exists as to a material fact. See Matsushita Elec. Indus. Co. v. 6 Zenith Radio Corp., 475 U.S. 574, 586 (1986). To establish the existence of a genuine dispute of 7 material fact, it is sufficient that “the claimed factual dispute be shown to require a jury or judge 8 to resolve the parties' differing versions of the truth at trial.” T. W. Elec. Serv., Inc. v. Pac. Elec. 9 Contractors Ass'n, 809 F.2d 626, 630 (9th Cir. 1987) (quotation marks and citation omitted). But 10 the nonmoving party “must do more than simply show that there is some metaphysical doubt as 11 to the material facts.” Bank of Am. v. Orr, 285 F.3d 764, 783 (9th Cir. 2002) (internal citations 12 omitted). It “must produce specific evidence, through affidavits or admissible discovery material, 13 to show” a sufficient evidentiary basis on which a reasonable fact finder could find in its favor. 14 Bhan v. NME Hosps., Inc., 929 F.2d 1404, 1409 (9th Cir. 1991); Anderson v. Liberty Lobby, 15 Inc., 477 U.S. 242, 248–249 (1986). 16 III. Plaintiff’s Motion for Summary Judgment on Its Claims 17 A. Breach of Contract 18 To prevail on its breach of contract claim against Chow, Baluma must prove: “(1) 19 formation of a valid contract; (2) performance or excuse of performance by the plaintiff; (3) 20 material breach by the defendant; and (4) damages.” See Laguerre v. Nevada Sys. of Higher 21 Educ., 837 F. Supp. 2d 1176, 1180 (D. Nev. 2011). After establishing the required elements, 22 summary judgment is appropriate in a marker collection case such as this. See NRS 463.368(1) 23 et seq.; see also Morales v. Aria Resort & Casino, LLC, 995 F. Supp. 2d 1176, 1180-1181 (D. 24 Nev. 2014) (finding credit applications and markers are contracts, under which the signing party 25 has a duty to pay); see also Desert Palace, Inc. v. Michael, No. 2:16-cv-0462-JAD-GWF, 2017 26 U.S. Dist. LEXIS 19202, at *8 (D. Nev. Feb. 9, 2017) (finding the casino could bring a civil 27 action against the patron to recover the amount of the debt without presenting the markers to the 28 designated banks for payment). 1 Here, there is no genuine issue that must be resolved by a fact finder. It is undisputed that 2 Chow entered into a series of valid and existing contracts for loans totaling the amount of 3 $550,000.00 — namely, the Credit Application, the Fact Sheet, Draw Request, and Markers 4 (collectively, the “Contract”). 5 There is no dispute as to repayment obligations under the Contract as reflected by its 6 plain language. May v. Anderson, 672 P.3d 1254, 1257 (Nev.

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Baluma, S.A. v. Chow, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baluma-sa-v-chow-nvd-2022.