Cyfred, Ltd. v. Waathdad

Superior Court of Guam·Decided May 2, 2025·No. CV0396-23·Unknown

Opinion

IN THE SUPERIOR COURT OF GUAM CYFRED, LTD., CIVIL CASE NO. CV0396-23 Plaintiff,

vs.

DAVID W AATIIDAD; KINASIRO K. ALBERT; RENSPER ALPET; IASINDA R. ALPET; SINIO ANIS; FLORENZO H. ATAN; THANKYOU ERAM; ROSENTA IFRAIM; SMITHER D. EZRA; SILIHNER G. FRED; DECISION AND ORDER MARGARET L. FANOWAY; MARTINA FINE DENYING MOTION TO STAY JOSEPH, Individually as the Special AND MOTION TO DISMISS Administrator of the Estate of RAINIS RAN GI, deceased; PAUL KARGON; MARTINA RUEMAU; DARIA KOSAM; JOHN LIGMAW; MARIA T. LIGMAW; MARSALA D. MARTIN; SONTAG H. MARTIN; T'NEL MORI; LYNN OTWil aka "LYNN OTIWII"; TAKASHI C. UNTUN; MARTIN RAYMOND; INOCENTA RAYMOND; ALEX H. RUBEN; FELISA B. RUBEN; KEROPIM SHAREP; TOMININA TAKEIOSHY; JENNIFER D. TAPACIO; GERRY L. TAPACIO; DIVINA VAIAU; STANLEY YANFAG; ROSEMARY YANFAG, WAYSONW.S. WONG and DOES ONE (1) through TEN (10) inclusive,

Defendants.

This matter came before the Court on January 23, 2025 for a Motion hearing on Plaintiffs Motion for an Order Staying Case ("Motion"). Present was counsel for Plaintiff Cyfred, Ltd. ("Plaintiff'' or "Cyfred"), Attorney Curtis Van de Veld. Counsel for all living named Defendants

CV0396-23; Cyfred, Ltd., v. David Waathdad, et al. in this matter (the "Various Defendants"), Attorney Wayson Wong, was not present at the hearing. Upon review of the arguments and applicable Guam law, the Court hereby DENIES the Motion.

BACKGROUND

Before addressing the merits of Defendants' request for a stay, the Court first summarizes the background of the related proceedings in Waathdad et al. v. Cyfred, Ltd., Superior Court of Guam Civil Case No. CV0735-18 ("CV0735-18"), as the outcome of the pending motions in that case directly impacts whether a stay is appropriate in this matter.

A. Background in CV0735-18 The matter in CV0735-18 involves years of litigation between Plaintiff and various homeowners, some of whom are the Various Defendants in the present matter. Plaintiff, the developer of the Gill-Baza Subdivision, failed to install sewer lines to lots in the subdivision that were sold to Defendants. Waathdad v. Cyfred, Ltd. , 2024Guam612. This resulted in litigation that was· eventually resolved through a settlement agreement. Id. Under that settlement, the Defendants in CV0735-18 received promissory notes for additional lots, which required them to make annual payments to Plaintiff. Id. Initially, the Defendants complied with these payment obligations, but later ceased doing so, claiming a right to offset those payments based on fees they believed were owed to them by Plaintiff in separate litigation. Id.

Following the non-payment, Plaintiff initiated several non-judicial foreclosures on certain homeowners' properties, as permitted under the terms of the settlement. Id. In response, the Defendants filed a lawsuit in CV0735-18 seeking an injunction to halt further foreclosures. Id. The trial court ruled in favor of Plaintiff, entering judgment against the homeowners and awarding Plaintiff attorney's fees and costs. Id. at ,r 3. The amount of fees was initially deferred due to the

CV0396-23; Cyfred, Ltd., v. David Waathdad, et al. homeowners' appeal, but after the Guam Supreme Court affirmed the judgment and related orders in Waathdad v. Cyfred, Ltd., 2021 Guam 24, the trial court resumed its consideration of fees. Id. Although the homeowners successfully argued that the trial court could not award appellate attorney's fees, the trial court still ordered them to pay $72,282.00 in trial-level attorney's fees and costs to Plaintiff. Id.

Shortly after this ruling, Defendants sought ex parte relief from the trial court, requesting a stay of execution on the attorney's fees judgment. Id at ,I 4. They asked for the stay to remain in place for one year or until a final judgment was entered in a separate civil case, Superior Court of Guam Civil Case No. CV0425-l 8 ("CV0425-l 8"). Id. That case, notably, was not filed by the homeowners but by their attorney, Wayson Wong, who sought payment from Plaintiff on a promissory note given by Cyfred to him. Id. at ~ 19. The trial court denied the stay request, concluding that none of the provisions under Guam Rules of Civil Procedure Rule 62 applied to the motion and that there was no basis for granting a stay. Id. at 1 5.

Defendants then appealed the denial of the stay and filed an emergency motion with the Guam Supreme Comt to halt execution of the attorney's fees judgment, which was also denied. Id. at 1 6. In tum, Plaintiff filed a motion requesting reimbursement of appellate attorney's fees incurred in opposing the emergency motion. Id. at 1 7. Defendants then filed a Notice of Intervening Facts alleging fraud upon the court based on the allegation that Plaintiff concealed its insolvency from the trial court. Id. at 1 9. Defendants filed a Motion Relief for Fraud Upon the Court ("Motion for Relief') in CV0735-18 seeking to set aside the judgment based on the alleged nondisclosure of insolvency. Appendix I at 2. Plaintiff objected to the notice, stating the

CV0396-23; Cyfred, Ltd., v. David Waathdad, et al. "allegations of fraud on the court are meritless.'' Cyfred, Ltd., 2021 Guam 24 ,r 9. As to date, a decision has not yet been issued on Defendants' Motion for Relief.

On December 15, 2024, the Guam Supreme Court issued its Opinion holding that the trial court does not have authority to extend staying execution of a judgment based on a separate lawsuit involving different parties. Id. generally. Because the plaintiffs in CV0425-18 and CV0735-l 8 were not the same, the trial court lacked authority to grant the stay the homeowners requested. Id. at ,r 22. The Guam Supreme Court stated that "Cyfred's insolvency would be relevant only if the judgment debtor had another action pending on a disputed claim against the judgment creditor," in other words, Cyfred's insolvency would be relevant only if the parties were the same. Id. at ,r 21. Accordingly, the Guam Supreme Court did not consider the matter of Cyfred's insolvency. Id. The Guam Supreme Court affirmed the denial of the stay and remanded the matter to the trial court to determine the appropriate amount of appellate attorney's fees and court costs to be awarded to Plaintiff. Id. at ,r 26.

B. Relevant Filings in Present Matter

On July 6, 2023, Plaintiff filed its Complaint, alleging malicious prosecution in another '

case-CV0735- 18. On July 26, 2023, the Various Defendants filed their Answer to Complaint

Demand for Jury Trial of Six.

On July 23, 2024, the Various Defendants filed a Notice of Intervening Facts That Should Cause Proceedings in This Case To Be Stayed Temporarily ("Notice"). In response, the Plaintiff filed an Objection to the Defendant's Notice. At the July 25, 2024 hearing, the Court informed the Various Defendants that the Notice did not comply with the Guam Rules of Civil Procedure and the Local Rules of the Superior Court of Guam. The Court instructed the Various Defendants to

CV0396-23; Cy/red, Ltd, v. David Waathdad, et al. file a motion in compliance with the motion practice rules. See Order After Hearing (Aug. 7, 2024).

On September 12, 2024, Defendants filed a CVR 7.1 Form 5 Ex Parte Application ("Application") requesting an "[o ]rder staying this case until IO days after the Court in CV0735- l 8 decides the appearing defendants' pending fraud on the Court motion for that case." Appl. at 1. Alternatively, Defendants requested "dismissing this case without prejudice." Id. Attached, was Various Defendants' Memorandum of Points and Authorities for their Ex Parte Application for Relief (Stay) and Declaration of Wayson W.S. Wong ("Memorandum"). The same day, the Various Defendants filed Appendix I, Appendix II, and Appendix Ill to their Memorandum. 1 On October 4, 2024, Plaintiff filed its Opposition to Defendants' Motion to Stay or Dismiss This Case Pending the Outcome of Defendants' Motion Re: Fraud On the Court in CV0735- l 8 ("Opposi tion").

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