The R.J. Armstrong Living Trust v. Holmes

District Court, D. Nevada·Decided March 31, 2025·No. 3:22-cv-00375·Unknown

Opinion

THE R.J. ARMSTRONG LIVING TRUST Case No. 3:22-cv-00375-ART-CSD and DAVID C. ARMSTRONG, ORDER ON MOTION TO DISMISS; Plaintiffs, MOTION FOR SUMMARY JUDGMENT v. (ECF Nos. 115, 117, 124)

HOLMES, Defendant. The R.J. Armstrong Living Trust, David Armstrong Trustee, and David Armstrong, individually, sued Defendant Susan Helen Armstrong Holmes in state court for breaching the non-disparagement provision in a settlement agreement. Susan counterclaimed for not releasing money bargained for in the same agreement. David and the Trust seek summary judgment on their claims and seek dismissal or summary judgment on Susan’s counterclaims, on which Susan also seeks summary judgment. The Court grants summary judgment on all claims as listed below and in the order block. I. Factual Background This case concerns an inheritance dispute. For background, the Court recites facts from this case and the related action, 3:24-cv-00469-ART-CSD (cited as “AZ”), which was transferred to this Court from the District of Arizona. A. Family Background Richard Armstrong established an inheritance, including a trust and a Fidelity account, for his living children, Susan (Defendant) and David (Plaintiff), and grandchildren around 2013. (AZ:ECF No. 1 at 3; ECF No. 107 at 3.) Richard’s grandchildren allege that in 2016, David took advantage of Richard’s declining mental state to steal these funds for himself and his son, Spencer. (AZ:ECF No. 1 at 4–6.) David alleges that he only followed the wishes of his father, who decided that Susan and his grandchildren were financially irresponsible and undeserving. (See AZ:ECF No. 21 at 5.) Around the time of Richard’s death, Richard’s other family members allegedly learned that David or Richard had transferred funds from the inheritance accounts in Arizona. (AZ:ECF No. 1 at 5.) Susan settled with David and the Trust regarding alleged fraud or mismanagement of the Trust in 2022. (Id.) B. The Settlement Agreement The settlement agreement included David, as Trustee, and Beneficiaries Susan, William (Susan’s son), and Jennifer (Susan’s daughter). (ECF No. 104-1 at 2.) It states that “Beneficiaries claim . . . that David . . . has committed fraud and breached his fiduciary duties by . . . self-dealing” and that David “imprudently/improperly invested and pledged the Trust’s funds.” (ECF No. 104- 1 at 3.) It then states that David “denies this alleged wrongdoing.” (Id.) The settlement incorporates this and other recitals of alleged wrongdoing by David and Susan. (Id. at 5.) The next terms establish several important conditions. In Term 2 of the settlement, David, as Trustee, agreed to pay Susan a “one-time, final lump sum of [$650,000] within sixty business days of the full execution of this agreement.” (Id. at 6.) It also provided that William and Jennifer would each receive a payment of $15,000. (Id.) In exchange, in Term 3, Susan promised to give David’s lawyer, John Stephenson, all financial records and information related to the trust and “all financial dealings of any kind or nature . . . particularly all information she claims demonstrates fraud.” (Id.) Susan also promised to “permanently destroy all electronic information . . . in her possession . . . pertaining to the Trust.” (Id. at 7.) The settlement states “[t]his is a material term and obligation of this Settlement Agreement and Release.” (Id.) In Terms 4 and 5, Susan and her children agreed to release claims against the Trust, David, Stephenson, and all other employees and agents of the Trust arising out of the Trust, David’s management of the Trust, or any other conduct related to the Trust. (ECF No. 104-1 at 7–9.) In Term 12, the agreement states that if any provision “other than Terms 2, 3, 4, and/or 5” are found invalid, “it shall not affect the validity or enforceability of this Agreement as a whole.” (Id. at 11.) Five other terms matter to this order. Term 8 is a confidentiality provision that restricts the parties from discussing the contract with third parties. (Id. at 10.) Term 9 is a non-disparagement provision which requires the parties “to refrain from public or private statements to any third party . . . which would disparage an opposing party.” (Id. at 10.) Term 9 states, “[i]n the event of a breach of this provision, a court of competent jurisdiction can enforce the provision as material to this Agreement; however, the sole remedy available to the Parties is injunctive relief and reimbursement of attorneys’ fees and costs to enforce the provision.” (Id.) Term 10 states that “[t]he terms of this Agreement shall be construed as a whole according to their fair meaning” and “[t]his agreement is the entire, complete, sole, and only understanding and agreement of . . . the Settling Parties.” (ECF No. 104-1 at 11.) Term 11 is a good faith clause which states that both parties understand that the agreement is being entered into in good faith and warrants that no promise was offered except that set forth in the contract. (Id.) C. David and Susan Disparage One Another Before and after the settlement agreement, Susan was no longer on speaking terms with David and communicated with him through text messages to his lawyer, Stephenson. (ECF No. 124-1 at 3.) Ten days after entering the settlement agreement, in late May, Susan told Stephenson by text message that David was betraying the family and stealing the inheritance. (See ECF No. 104-2 at 3–4.) Stephenson told Susan and Susan’s lawyer that he wished to speak with Susan directly to tell her to stop disparaging David and reminded her of her obligation under the contract. (Id.; ECF No. 104 at 5.) In June, David called Christina Armstrong, the ex-wife of his deceased brother, to tell her that Susan is a moron, financially incompetent, and irresponsible, and that Richard did not like Susan. (ECF No. 130-4.) In July, Susan, in a text to Stephenson, accused David of inheritance theft and stated that David is evil and chose money over family. (ECF No. 104-3 at 2–4.) Susan then told Spencer, David’s then-seventeen-year-old son, by text message that David’s ex-wife was a “blonde bald devil and blonde bimbo” and that David had “robbed me and my kids and all the other grandkids of their inheritance and that’s SO WRONG. . . .” (Id. at 4.) Around a week later, Susan accused Stephenson of tax evasion in a text message. (ECF No. 104-2 at 7.) Susan also sent another series of text messages to Spencer that she would send a video to the police of Spencer allegedly abusing Richard if David, who “chose love of money over love of family,” did not follow through with the settlement agreement. (ECF No. 104-3 at 6.) Around the same time, David sent text messages to Kerry Armstrong, a niece, saying that Susan is trying to extort him and called her a “piece of shit.” (ECF No. 130-at 9.) Days before David’s $650,000 payment to Susan was due, David told Susan that the Trust could not pay the entire sum and asked for an extension or a payment of $405,000. (ECF No. 130-6 at 68–69.) Susan refused. (Id at 69.) II. Procedural History David filed suit in Nevada state court alleging that Susan violated the non- disparagement clause and the implied covenant of good faith and fair dealing. (ECF No. 1-3.) Susan removed the case to this Court. (ECF No. 1.) Following briefing on Susan’s motion for summary judgment, the Court held that David could not receive money damages for violation of the non- disparagement provision because that provision explicitly limited relief to injunctive relief and attorney’s fees. (ECF Nos. 34, 51.) The Court also held that materiality of the non-disparagement provision was a question of fact for the jury and granted both parties’ motions to amend. (Id.) Since then, both David and Susan have filed amended complaints, answers, and counterclaims, respectively, and motions for summary judgment. (See ECF Nos. 104, 107, 115, 124.) David moves for summary judgment on Claim 1, Breach of the Non- Disparagement Provision, for Susan’s text messa

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