Hemlani v. Melwani

Superior Court of Guam·Decided April 21, 2025·No. CV1527-13·Unknown

Opinion

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IN THE SUPERIOR COURT O OF GUAM

KAMLESHK.K.HEMLANI, KAMLESH HEMLANI,individually individually and and CIVIL CASE CIVIL CASE no.

NO.CV1527-13 CV1527-13 in the name of and on behalf derivatively and in ofRADHI RADHI PURAN PURAN TRUST, TRUST, DECISION DECISION AND ORDER ON DEFENDANTS' MOTION MOTION FOR Plaintiff, RELEASE RELEASE OF OF APPEAL BOND TO THE RADID RADHI HEMLANI HEMLANI FAMILY TRUST vs.

MANU & ANITAMELWANI, JETHMALK.

MELWANI, JETHMAL K.

MELWANI,ISHWARP HEMLANI, VINODI. VIN & YOGITA V.V.HEMLANI, HEMLANI, RADHI RADHI P.p.

HEMLANIESTATE, PARAMANAND MELWANI ESTATE,RADHI'S RADHl'S FOUNDATION,RADHI PURAN TRUST, RADHI FAMILY FAMILY T-RUST,PACIFIC TRUST, RAINBOW, INC.,SAFETY RAINBOW, INC., SAFETY1st 1st SYSTEMS INC., PACIFIC AMERICAN AMERICAN TITLE INSURANCE & & ESCROW ESCROW COMPANY, COMPANY, VASUDEV B. HEMLANI,P.D.HEMLANI P.D.

FOUNDATION, LTD.,CIDTRA FOUNDATION, LTD., CHITRA HEMLANI, SONA HEMLANI,PADI DARYANANI, DARYANANI, and DOES1-95, Defendants.

This matter This matter came before before the the Honorable Honorable John C. Terlaje on March 18, 2025, for a Hearing March 18, Hearing

on Defendant Radhi hiPuran PusanFoundation's Foundation's("Defendants")

("Defendants")Motion Motion for Release of for Release Appeal Bond ofAppeaI Bond to

\

the Radhi Rad hiHemlani Hemlani Family Family Trust ("Family Trust"). Present ("Family Trust"). Present was Attorney Attorney Thomas Thomas M. Tarpley Jr.

M. Tarpley

on behalf of Plaintiff, on P1aintiH; and andAttorney AttorneyBill Bill R.

R. Mann on behalf of Defendants.

Mann on Defendants. After Acer reviewing the reviewing the

record, relevant law, record, law, and and arguments arguments from the the parties parties the the Court Court finds finds that the the appeal appeal bond bond should should

be released to be to the the Family Family Trust, but should should be immediately placed with immediately placed with the the net net rental rental proceeds in in

care of the care of Chris Chris Felix at Century21.

Felix at TheCourt Century 21. The Courtalso alsofinds findsthat thatan an appeal appeal bond bond isis not not necessary necessary

for the currently currently pending pendingKamlesh KarnleshIII HIappeal.

appeal.The TheMotion Motionfor forRelease Releaseof Appeal Bond ofAppeal Bond to the

RadhiHemlani Radii HemlaniFamily FamilyTrust Trust is GRANTED.

is therefore G R NTE

PROCEDURAL R A L aand d FACTUAL F A C T U A L BACKGROUND BACKGROU

Plaintiff'sclaim 1. Plaintiff's claimininthis thiscase caseoriginated originatedininCV0758-12, CV0758-12,where whereDefendant Defendant sought sought a declaration of the Court Court that that Radhi Rad hiHemlani-settlor and trustee Hemlani-settlor and trustee of Radhi of Rad hi Puran Purau Trust-

Trustwas incapacitated, was incapacitated; Plaintiff alsosought Plaintiff also soughtthe the Court Court remove remove Rad Radhi Hemlani Hemlanias as trustee trustee and name Plaintiff as trustee.

Plaintiff as trustee. Verified Comp!. (June Verified Comal. (June 25, 25, 2012).

2. On 2. On July July 10, 10, 2013, Presiding Judge Lamorena Presiding Judge Lamorena issued issued aa decision decision and and order order granting Defendant's Motion Defendant's to Dismiss Motion to and ordering CV0758-12 Dismiss and CV0758-12 dismissed.

dismissed. Decision Decision & Order Order on Joint Mot. Joint Mot. to to Dismiss Dismiss (July (July10, 10, 2013).

2013).

Presiding Judge 3. Presiding Judge Lamorena Lamorenareasoned reasoned that that Plaintiff did not Plaintiff did not have have standing standing because Defendant was still Defendant alive and still alive and there was was no no finding finding of incompetence. Id.

of her incompetence. Id

4. On August On 13, 2013, Radhi August 13, hi Hemlani died, making Hemlani died, making the the reasons reasons stated stated for for the the dismissal dismissal moot. Suggestion moot. of Death, Ex. A (Aug.

Suggestion of (Aug. 28, 28, 2013).

Plaintifffiled 5. Plaintiff filed aa new new complaint, complaint, which whichcreated created case case no. CV1527-13, CV1527-13, and and the the case case was originally assigned originally assigned to the Honorable James James L.

L. Canto Canto II.

II. Notice of Judge Notice of Judge Assignment 13, 2014).

(Feb. 13,

On July 6. On July 14, 14, 2015, 2015, Judge Canto issued issued a decision and order granting the decision and the Defendants'

Defendants'

Motionto Motion to Dismiss Dismiss and and ordering ordering CV1527-13 CV1527-13 dismissed. Decision Order (July Decision & Order (July 14, 14, 2015).

7. Plaintiffappealed, Plaintiff and the Supreme Court appealed, and Court of of Guam reversed reversed Judge Judge Canto's Canto's rulings fillings and remanded the case for remanded for further proceedings. Kamlesh K.

proceedings, Kamlesh Hemlani uv. Anita & K Hemlani & Manu Manu Melwani, 2016 Melwani, 2016 Guam Guam 33.

33.

On remand, this case 8. On case was was assigned assigned to toPresiding Presiding Judge Judge Lamorena.

Larnorena. Notice Notice of Judge Assignment (Nov. 7, Assignment (Nov. 7, 2017).

9. Presiding 9. Presiding Judge Judge Lamorena Lamorena issued issued aa decision decision and and order order granting the the Defendants'

Defendants' Motions Motions for Summary Judgment and and ordering ordering CV1527-13 CV1527-13 dismissed.

dismissed. Decision & Order Decision & Order (June (June 18, 18, 2018).

10. Presiding 10. Presiding Judge Lamorena reasoned reasoned that thatPlaintiff Plaintiff could could not bring bring aa lawsuit lawsuit on behalf behalf of of the trust because because he he did did not not have have permission of at least one other co-trustee.

permission of co-trustee. Id.

Id

11. Additionally, 11. Plaintiffdid Additionally, Plaintiff didnot nothave have standing standing to challenge the MOS and the MOS and the distributions therefrom. Id.

made therefrom. Id

12. Plaintiff 12. appealed, and Plaintiff appealed, and as as a condition conditionof ofthat that appeal, appeal, he he was was required required to to post post an appeal appeal bond. This bond. appeal will This appeal willbe be referred referred to hereinafter hereinafter as as"Kamlesh "Kamlesh II."

13. The appeal 13. appeal bond was was initially stipulated to initially stipulated to be be $47,009.76, $47,009.76, which calculated as which was calculated as a percent of the the amount amount of of yearly yearly rental rental proceeds proceedsfrom from the theRadhi Rad hiPuran PuranBuilding, Building, which which were being held held by Century 21 by Century 21Realty Realty Management Management Company Company ("Century ("Century 21 ") until al") until the the building's true building's true ownership, claimed claimed by both the the Family Family Trust and and by by Plaintiff Plaintiff on behalf behalf of of the Radhi hi Puran Puran Trust, Trust, could could be determined.

14. The purpose of 14. of the the appeal appeal bond bond was was to to compensate compensatethe theFamily Family Trust, Trust,which which would would have been entitled to the accumulated been accumulated rental rental proceeds and and ongoing ongoing rental rental income after the income after Court dismissed Court dismissed the the case, case, for the delay delay payment to to the the Family Trust should Family Trust should the the Supreme Court uphold the Court the Superior Superior Court's Court's dismissal dismissal of of Plaintiff's Plaintiff's claim.

15. Plaintiff later added Plaintiff later added an an additional additional $27,422.36 $27,422.36 to to the the appeal bond to cover cover the 6-month period between period between January January and and August August 2020, 2020, but but did did not not make make any any payments payments after after that.

that. The The total amount of the appeal appeal bond bond was was therefore therefore $74,432.12.

$74,432.l2.

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