Tracy Nolan, et al. v. U.S. Bancorp, et al.
This text of Tracy Nolan, et al. v. U.S. Bancorp, et al. (Tracy Nolan, et al. v. U.S. Bancorp, et al.) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10
11 TRACY NOLAN, et al., Case No. 1:25-cv-01168-CDB
12 Plaintiffs, ORDER REQUIRING PLAINTIFFS TO PAY SANCTIONS OF $100 PER DAY 13 v. (Doc. 12) 14 U.S. BANCORP, et al.,
15 Defendants. 16 17 Background 18 Plaintiffs Tracy Nolan and Nolan Enterprises, LLC (“Plaintiffs”) initiated this action with 19 the filing of a complaint on November 25, 2024, in the Kern County Superior Court, case number 20 BCV-24-104080. (Doc. 1). Defendant U.S. Bank National Association (“Defendant”)1 removed 21 the case to this Court on September 10, 2025. Id. On September 17, 2025, Defendant filed the 22 pending motion to dismiss and request for judicial notice in support thereof, making the time for 23 Plaintiffs’ response thereto due on October 1, 2025. (Docs. 8, 9); see Local Rule 230(c). 24 After Plaintiffs failed to timely file an opposition or statement of non-opposition to the 25 pending motion to dismiss, on October 8, 2025, the Court ordered Plaintiffs to show cause in 26 writing within two (2) days of entry of the order why sanctions should not imposed for their failure 27
28 1 Defendant notes it was erroneously sued as “U.S. Bancorp” in its notice of removal. (Doc. 1). 1 to comply with the Court’s Local Rules. (Doc. 12).2 Plaintiff was provided the opportunity to 2 comply with the order in the alternative by filing an opposition or statement of non-opposition to 3 the pending motion by that same deadline. Id. Separately, the Court noted that Plaintiffs have 4 failed to timely file a consent/decline of U.S. magistrate judge jurisdiction form as ordered, and 5 ordered Plaintiff to show cause in writing within seven (7) days of entry of the order (i.e., by 6 October 15, 2025) why sanctions should not be imposed for their failure to comply with this Court’s 7 orders or, in the alternative, file a completed and signed consent/decline form by that same deadline. 8 Id. Plaintiffs were forewarned that the failure to timely comply with the order will result in the 9 imposition of sanctions, up to and including a recommendation that the action be dismissed. Id. 10 Plaintiffs have failed to file any response in compliance with the Court’s order to show 11 cause as to Plaintiffs’ failure to file an opposition or statement of non-opposition to the pending 12 motion to dismiss, and the deadline to do so has passed. 13 Governing Authority 14 The Federal Rules of Civil Procedure provide that the underlying purpose of the rules is to 15 secure the just, speedy and inexpensive determination” of an action. Fed. R. Civ. P. 1. To effectuate 16 this purpose, the rules provide for sanctions against parties that fail to comply with court orders or 17 that unnecessarily multiply the proceedings. See, e.g., Fed. R. Civ. P. 16(f); Fed. R. Civ. P. 37(b). 18 Relevant here, Rule 16(f) authorizes the Court to issue any just order if a party or attorney fails to 19 obey a scheduling or other pretrial order. 20 The Court also possesses inherent authority to impose sanctions to manage its own affairs 21 so as to achieve the orderly and expeditious disposition of cases. Chambers v. NASCO, Inc., 501 22 U.S. 32, 43 (1991). The Court’s inherent power is that which is necessary to the exercise of all 23 others, including to protect the due and orderly administration of justice and maintain the authority 24 and dignity of the Court. Roadway Exp., Inc. v. Piper, 447 U.S. 752, 764 (1980). In order to 25 2 Although counsel for Plaintiffs, Mr. Gary Saunders, is listed on the docket by his office’s address 26 and email address (gary@saundersapc.com), the undersigned notes that the electronic receipt generated by CM/ECF for the Court’s show cause order (similar to the other filings in this case) was transmitted to 27 other email addresses associated with the same domain, including litigation@saundersapc.com, which is the same email address linked to Mr. Saunders in the face sheet of Plaintiffs’ complaint (see Doc. 1-1 at 28 3). Thus, the Court concludes Plaintiffs have notice of the Court’s show cause order. 1 compel a party to comply with the Court’s orders, the Court may issue daily sanctions until 2 compliance is obtained. See Lasar v. Ford Motor Co., 399 F.3d 1101, 1110 (9th Cir. 2005) 3 (discussing court’s authority to impose civil sanctions “intended to be remedial by coercing the 4 defendant to do what he had refused to do.”). 5 Similarly, the Local Rules of the Eastern District of California provide that “[f]ailure of 6 counsel or of a party to comply with these Rules or with any order of the Court may be grounds for 7 imposition by the Court of any and all sanctions authorized by statute or Rule or within the inherent 8 power of the Court.” E.D. Cal. L.R. 110. Further, “[i]n the event any attorney subject to these 9 Rules engages in conduct that may warrant discipline or other sanctions, any Judge or Magistrate 10 Judge may initiate proceedings for contempt under 18 U.S.C. § 401 or Fed. R. Crim. P. 42, or may, 11 after reasonable notice and opportunity to show cause to the contrary, take any other appropriate 12 disciplinary action against the attorney.” E.D. Cal. L.R. 184(a). “In addition to or in lieu of the 13 foregoing, the Judge or Magistrate Judge may refer the matter to the disciplinary body of any Court 14 before which the attorney has been admitted to practice.” Id. 15 Discussion 16 Here, the Court ordered Plaintiffs to file either an opposition or a statement of non- 17 opposition to Defendant’s pending motion to dismiss by October 10, 2025, in compliance with the 18 Court’s Local Rules at risk of sanction. (Doc. 12). Still, Plaintiffs have failed to comply with the 19 Court’s orders. 20 Aside from evidencing Plaintiffs’ lack of regard for complying with court orders, Plaintiffs’ 21 intransigence is preventing the Court from efficiently managing its docket in this action. 22 Accordingly, the Court finds that monetary sanctions are appropriate to compel Plaintiffs to comply 23 with this Court’s orders. Therefore, to gain Plaintiffs’ compliance, a $100 sanction shall be 24 imposed on Plaintiffs commencing on the date of this order and shall continue to be imposed each 25 day thereafter until Plaintiffs file either an opposition or a statement of non-opposition to 26 Defendant’s pending motion to dismiss. Plaintiffs’ filing of either an opposition or a statement of 27 non-opposition to Defendant’s pending motion to dismiss will not relieve Plaintiffs of the sanction 28 imposed commencing on this date. Further, the daily deadline shall expire at the close of business 1 | each day at 5:00 PM. 2 Conclusion and Order 3 Based on the foregoing, IT IS HEREBY ORDERED that Plaintiffs shall pay the Clerk of 4 | the Court $100 per day, beginning on the date of this order, until Plaintiffs file either an opposition 5 | or statement of non-opposition to Defendant’s pending motion to dismiss. © | Ir IS SO ORDERED. Dated: _ October 14, 2025 | hannD Rr 8 UNITED STATES MAGISTRATE JUDGE 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
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