Charlotte Bonia, et al. v. Ashe Ventures LLC, et al.

District Court, D. Arizona·Decided March 31, 2026·No. 2:24-cv-03136·Unknown

Opinion

Charlotte Bonia, et al., NO. CV-24-03136-PHX-ASB

Plaintiffs, ORDER

v. Ashe Ventures LLC, et al., Defendants.

This matter was assigned to Magistrate Judge Alison S. Bachus (Doc. 16). On November 7, 2025, the Magistrate Judge filed a Report and Recommendation (“R&R”) with this Court.1 (Doc 61). The Magistrate Judge recommends that this Court grant Defendants’ Motions to Dismiss for Lack of Jurisdiction and Failure to State a Claim. (Doc. 61). Plaintiff filed Objections to the R&R. (Doc. 63). Defendants filed a Reply (Doc. 64),

1 This case is assigned to a Magistrate Judge. However, not all parties have consented to the jurisdiction of the Magistrate Judge. Thus, the matter is before this Court pursuant to General Order 21-25, which states in relevant part:

When a United States Magistrate Judge to whom a civil action has been assigned pursuant to Local Rule 3.7(a)(1) considers dismissal to be appropriate but lacks the jurisdiction to do so under 28 U.S.C. § 636(c)(1) due to incomplete status of election by the parties to consent or not consent to the full authority of the Magistrate Judge,

IT IS ORDERED that the Magistrate Judge will prepare a Report and Recommendation for the Chief United States District Judge or designee. IT IS FURTHER ORDERED designating the following District Court Judges to review and, if deemed suitable, to sign the order of dismissal on my behalf: Phoenix/Prescott: Senior United States District Judge Stephen M. McNamee and Plaintiff filed a Sur-Reply. (Doc. 65). After considering the R&R and the objections raised by the parties thereto, the Court incorporates and modifies the Magistrate Judge’s When reviewing a Magistrate Judge’s Report and Recommendation, this Court “shall make a de novo determination of those portions of the report . . . to which objection is made” and “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge.” 28 U.S.C. 636(b)(1)(C); see also Baxter v. Sullivan, 923 F.2d 1391, 1394 (9th Cir. 1991). However, the relevant provision of the Federal Magistrates Act, 28 U.S.C. § 636(b)(1)(C), “does not on its face require any review at all . . . of any issue that is not the subject of an objection.” Thomas v. Arn, 474 U.S. 140, 149 (1985); see also Wang v. Masaitis, 416 F.3d 992, 1000 n.13 (9th Cir. 2005) (“Of course, de novo review of a R & R is only required when an objection is made to the R & R.”); United States v. Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003) (en banc) (“Neither the Constitution nor the [Federal Magistrates Act] requires a district judge to review, de novo, findings and recommendations that the parties themselves accept as correct.”). Likewise, it is well-settled that “failure to object to a magistrate judge’s factual findings waives the right to challenge those findings.” Bastidas v. Chappell, 791 F.3d 1155, 1159 (9th Cir. 2015) (quoting Miranda v. Anchondo, 684 F.3d 844, 848 (9th Cir. 2012)). DISCUSSION2 Plaintiff objects to dismissing this action for several reasons. (Doc. 63). First, Plaintiff contends that the R&R misapplies the personal jurisdiction standard, arguing that sufficient facts have been presented to demonstrate that Defendants, Ashe Ventures and the Estate of Prescott Ashe, are “essentially at home” in this jurisdiction. (Id. at 5-7). Second, Plaintiff contends that the First Amended Complaint (“FAC”) adequately alleges 2 The factual and procedural history of this case is set forth in the Magistrate Judge’s Report and Recommendation (Doc. 61). seven claims of conversion, intentional interference of a contract, breach of contract, breach of duty of good faith and fair dealing, unjust enrichment, and insurance fraud. (Id. at 7-10). Third, Plaintiff contends that a dismissal with prejudice would be unjust because Plaintiff has not yet had the opportunity to fully present the merits of her claims. (Id. at 11- 12). A. Striking Plaintiff’s Sur-Reply First, the Court strikes Plaintiff’s Sur-Reply. (Doc. 65). On November 26, 2025, Plaintiff filed untimely objections to the R&R—four days after the deadline (Doc. 63)— rendering Defendants’ subsequent Reply untimely. (Doc. 64). The Magistrate Judge expressly warned the parties that failure to file a timely objection could result in the R&R being accepted without further review. (Doc. 61 at 9). Despite this warning, neither party sought leave to file their untimely pleadings nor provided any explanation for the delay, thereby unnecessarily clouding the record. Nonetheless, the Court will generously accept the untimely pleadings and attached exhibits. (Docs. 63; 64). Plaintiff’s “Reply to Defendants’ Response to Objections” (Doc. 65), however, is improper under applicable law. The Federal Rules of Civil Procedure do not authorize replies in support of objections to a report and recommendation. See Fed. R. Civ. P. 72(b)(2) (permitting objections only to the R&R and a response to the objections). However, a court has “discretion” to accept further briefing, which typically sets forth new arguments or evidence. S.E.C. v. Seaboard Corp., 677 F.2d 1301, 1314 (9th Cir. 1982). Plaintiff did not seek leave to file her Sur-Reply—the ten-page filing, including six exhibits—merely reiterates arguments raised in prior pleadings. (See Docs. 58; 63). Since Rule 72 does not permit a sur-reply and Plaintiff identifies no new or extraordinary circumstances justifying the need for a sur-reply, the Court finds the pleading unnecessary. Accordingly, the Court strikes Plaintiff’s Sur-Reply and the attached exhibits from the record and will not consider them in its analysis below. (Doc. 65). B. Motion to Dismiss for Lack of Jurisdiction Federal courts have “original jurisdiction over all civil actions where the matter in controversy exceeds the sum or value of $75,000,” and there is “complete diversity between all plaintiffs and all defendants.” Lincoln Prop. Co. v. Roche, 546 U.S. 81, 83 (2005); 28 U.S.C. §1332(a)(2). Federal courts have personal jurisdiction over a defendant “where the district court is located,” and a plaintiff bears the burden of establishing personal jurisdiction over all defendants. Fed. R. Civ. P. 4(k)(1)(A); see also Dole Food Co. v. Watts, 303 F.3d 1104, 1108 (9th Cir. 2002). When a defendant moves for lack of personal jurisdiction, the plaintiff needs only to make a “prima facie showing of jurisdictional facts.” Pebble Beach Co. v. Caddy, 453 F.3d 1151, 1154 (9th Cir. 2006) (quoting Doe v. Unocal, 248 F.3d 915, 922 (9th Cir. 2001)). The Court may consider evidence outside the pleadings; however, “conflicts between the facts contained in the parties’ affidavits must be resolved in [the plaintiff’s] favor for purposes of deciding whether a prima facie case for personal jurisdiction exists.” AT&T v. Compagnie Bruxelles Lambert, 94 F.3d 586, 588 (9th Cir. 1996); see also Pe

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Charlotte Bonia, et al. v. Ashe Ventures LLC, et al., (D. Ariz. 2026).

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