Newpoint Reinsurance Co. Ltd. v. Perfuturo Cap. AG

CourtSuperior Court of Guam
DecidedApril 22, 2024
DocketCV0442-23
StatusUnknown

This text of Newpoint Reinsurance Co. Ltd. v. Perfuturo Cap. AG (Newpoint Reinsurance Co. Ltd. v. Perfuturo Cap. AG) is published on Counsel Stack Legal Research, covering Superior Court of Guam primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Newpoint Reinsurance Co. Ltd. v. Perfuturo Cap. AG, (superctguam 2024).

Opinion

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SUf'ERrDR COURT OFGUAM.

20211 APR22 PM 2: 52 CLER½\ OF COURT IN THE SUPERIOR COURT OF GUAM

NEWPOINT REINSURANCE Civil Case No. cy§'4Ji~•---- COMPANY LIMITED,

Plaintiff,

vs. DECISION AND ORDER GRANTING MOTION TO SET PERFUTURO CAPITAL AG AND ASIDE ENTRY OF DEFAULT PERFUTUROINTERNATIONAL HOLDING CORPORATION, INC.,

Defendants.

This matter came before the Honorable Dana A. Gutierrez on January 23, 2024 upon a

Motion to Set Aside Entry of Default, filed by Defendant Perfuturo International Holding

Corporation, Inc. ("Perfuturo International"). Present at the hearing was Attorney R. Marsil

Johnson representing Perfuturo International, Attorney Geri E. Diaz representing Plaintiff

Newpoint Reinsurance Company Limited ("Newpoint"), and Newpoint representative Thi Anh

Huynh. Based on the arguments presented, applicable Guam rules and law, and for good cause

shown, the Court hereby GRANTS Perfuturo International's Motion to Set Aside Entry of

Default.

BACKGROUND

On August 8, 2023, Newpoint filed a Verified Complaint asserting two causes of action:

(1) Against Defendant Perfuturo Capital AG: Breach of Contract on a Promissory Note; and (2)

Against Defendant Perfuturo International: Unjust Enrichment. Newpoint also filed two

Summonses: (1) to Perfuturo Capital AG; and (2) to Perfuturo International, addressed to Mr. DECISION AND ORDER GRANTING MOTION TO SET ASIDE ENTRY OF DEFAULT CV0442-23; Newpoint Reinsurance Company Limited vs. Perfuturo Capital AG and Perfaturo International Holding Corporation, Inc.

John S. Unpingco, Registered Agent. On August 15, 2023, a Declaration of Service was filed

stating that "Mr. John S. Unpingco, Registered Agent" was served with the Summons and

Verified Complaint on August 15, 2023, but notes "Mr. Unpingco opted not to sign, will defer to

his attorney."

On September 7, 2023, Newpoint filed a Request for Entry of Default against Perfuturo

International "for its failure to plead or otherwise defend as provided by the Rules of Civil

Procedure," and the Clerk of Court issued its Entry of Default against Perfuturo International.

Newpoint filed an Application for Default Judgment against Perfuturo International on

September 13, 2023.

On September 26, 2023, Perfuturo International filed its Amended CVR 7.1 Form 1 (Set

Aside of Default) ("Amended CVR"), Memorandum in Support of Motion to Set Aside Default

("Motion"), and a Declaration of Stephan Kochem in Support of Motion to Set Aside Default

("Kochem's Declaration"). 1

In Koch em's Declaration, he declared that he is a director of Perfuturo International and

explained "Mr. Unpingco refused to acknowledge service by signing said Complaint and

Summons and instead directed the process server to serve them upon Joseph Razzano who was

identified by Mr. Unpingco to be Perfuturo [International's] corporate attorney." Kochem's

Declaration at 1. Additionally, "[o]n August 22, 2023, copies of the Complaint and Summons

were provided to the board of directors for Perfuturo [International] along with two letters signed

1 On September 26, 2023, Perfuturo International filed its CVR 7.1 Form I (Set Aside of Default) ("First CVR") and then its Amended CVR. In the First CVR, Perfuturo International misstated the date it filed its Motion and the subsequent deadlines for the opposition and reply brief. The Amended CVR corrects those dates.

2 DECISION AND ORDER GRANTING MOTION TO SET ASIDE ENTRY OF DEFAULT CV0442-23; Newpoint Reinsurance Company Limited vs. Perfaturo Capital AG and Perfaturo International Holding Corporation, Inc.

by Mr. Unpingco, Mr. Razzano, and others indicating that they were res1gnmg from their

positions within the organization." Id.

On October 24, 2023, Newpoint filed its Opposition to Defendant's Motion to Set Aside

Entry of Default ("Opposition") and a Declaration of Geri E. Diaz In Support of Plaintiffs'

Opposition to Defendant's Motion to Set Aside Entry of Default ("Diaz's Declaration").

In Diaz's Declaration, Diaz indicates that Newpoint is taking steps to serve Perfuturo

Capital AG via the Hague Service Convention. Diaz's Declaration at 2. Newpoint confirmed this

assertion at the Motion hearing. At the Motion hearing, the Court ordered that Newpoint file a

status report indicating its efforts to serve Perfuturo Capital AG by February 6, 2024. However,

Newpoint has not filed a status report.

DISCUSSION

Guam Rules of Civil Procedure ("GRCP") Rule 55 provides "a 'two-step process' for the

entry of judgment against a party who fails to defend: first, the entry of default, and second, the

entry of a default judgment." City of New York v. Mickalis Pawn Shop, LLC, 645 F.3d 114, 129

(2d Cir. 2011)) (quoting New Yorkv. Green, 420 F.3d 99, 104 (2d Cir. 2005)). 2

First, the Clerk of Court must enter a party's default "[w]hen a party against whom a

judgment for affirmative relief is sought has failed to plead or otherwise defend as provided by

these rules, and that failure is shown by an affidavit or otherwise ...." GRCP Rule 55(a).

Following the Clerk of Court's entry of default, the Court may hear an application for default

judgment to conduct an accounting, determine damages, establish the truth of allegations, or

2 GRCP Rule 55 was adopted from Rule 55 of the Federal Rules of Civil Procedure. See GRCP Rule 55. "[B]ecause the Guam Rules of Civil Procedure are generally derived from, although not identical to, the Federal Rules of Civil Procedure ("FRCP"), federal decisions that construe the federal counterparts to the Guam Rules of Civil Procedure are persuasive authority." Gov 't of Guam v. 0 'Keefe on behalf of Heirs of Torres Est., 2018 Guam 4 'ii 9 (citing People v, Quitugua, 2009 Guam 10 'ii 10).

3 DECISION AND ORDER GRANTING MOTION TO SET ASIDE ENTRY OF DEFAULT CV0442-23; Newpoint Reinsurance Company Limited vs. Perfuturo Capital AG and Perfuturo International Holding Corporation, Inc.

otherwise investigate the matter. GRCP Rule 55(b)(2). Alternatively, the Court may set aside an

entry of default for good cause. GRCP Rule 55( c).

"The concepts of default and default judgment are distinct and must be treated

separately." Adams v. Duenas, 1998 Guam 15 ,r 2. The Court shall first determine whether the

Clerk of Court's Entry of Default was proper, and then, if proper, whether there is good cause to

set aside the Entry of Default.

1. The Clerk of Court's Entry of Default Was Proper

Generally, to plead or defend in a matter, "[a] defendant shall serve an answer within 20

days after the service of the summons and complaint upon that defendant .... " GRCP Rule

12(a). "It is well settled that when a default judgment is entered without proper service, such

default is void." Pineda v. Pineda, 2005 Guam IO ,r 10. Thus, to determine whether the Clerk of

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Newpoint Reinsurance Co. Ltd. v. Perfuturo Cap. AG, Counsel Stack Legal Research, https://law.counselstack.com/opinion/newpoint-reinsurance-co-ltd-v-perfuturo-cap-ag-superctguam-2024.