Williams v. PRK Funding Servs., Inc.

596 B.R. 375
CourtDistrict Court, W.D. Washington
DecidedJanuary 8, 2019
DocketCASE NO. C18-48RSM
StatusPublished
Cited by3 cases

This text of 596 B.R. 375 (Williams v. PRK Funding Servs., Inc.) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. PRK Funding Servs., Inc., 596 B.R. 375 (W.D. Wash. 2019).

Opinion

RICARDO S. MARTINEZ, CHIEF UNITED STATES DISTRICT JUDGE

I. INTRODUCTION

This matter is before the Court on several pending motions and sua sponte on the Court's Order to Show Cause Regarding Service. Dkt. # 108. The motions pending are:

1. Plaintiff's Motion to Direct Expungement ("Expungement Motion"). Dkt. # 116.
2. Defendants Kirill Gavrylyuk and Chandrika Shankarnarayan's Motion for Summary Judgment. Dkt. # 122. The Court will refer to Kirill Gavrylyuk and Chandrika Shankarnarayan as "Defendant Owners."
3. Defendants Windermere Services Company's and Kathyrn [sic] Hinds' Joinder in Defendants Kirill Gavrylyuk and Chandrika Shankarnarayan's Motion for Summary Judgment. Dkt. # 125. The Court will refer to Windermere Services Company as "Defendant Windermere," to Kathryn Hinds as "Defendant Hinds," and to these Defendants collectively as the "Windermere Defendants."
4. PRK Defendants' Motion for Joinder in Defendants Kirill Gavrylyuk and Chandrika Shankarnarayan's Motion for Summary Judgment. Dkt. # 126. The "PRK Defendants" consist of PRK Funding Services, Inc. ("Defendant PRK"), Jeffrey Pyatt ("Defendant Pyatt"), Michael James Warren ("Defendant Warren"), Eric S. Carlson ("Defendant Carlson"), Michael Lawrence Thayer ("Defendant Thayer"), Joanne C. Van Sickle ("Defendant Van Sickle"), Richard Beselin ("Defendant Beselin"), Private Asset Management, Inc. ("Defendant Private Asset"), Pyatt Broadmark Management, LLC ("Defendant Broadmark"), PLG Fund I, LLC ("Defendant PLG I"), and Private Lenders Group, LLC ("Defendant PLG").
5. Defendant Dallas William Jolley, Jr.'s Joinder in Defendants Kirill Gavrylyuk and Chandrika Shankarnarayan's Motion for Summary *378Judgment. Dkt. # 132. The Court will refer to Dallas William Jolley, Jr. as "Defendant Jolley."
6. Plaintiff's Motion to Join Additional Parties. Dkt. # 134.

All motions have been fully briefed.1 The Court finds that oral argument is unnecessary to its resolution of these matters. Having reviewed the extensive record and for the reasons set forth below, the Court resolves the matters as follows.

II. BACKGROUND

A. Factual Background

Plaintiff owned a parcel of property located in Seattle, at 515 35th Avenue South. On August 3, 2005, a quit claim deed was recorded that transferred 100% of Plaintiff's ownership interest to Williams Family Holdings LLC, whose sole member was Plaintiff. Dkt. # 123-1 at 2. Williams Family Holdings LLC secured a loan of one million three hundred eleven thousand dollars ($ 1,311,000) from Defendant PLG on or about January 24, 2007. See Dkt. # 111 at 17-33. The loan was intended to facilitate the construction of a single family residence on the property. Id. at 17. The loan was secured by a deed of trust upon the property, executed the same day by Plaintiff as the Managing Member of Williams Family Holdings LLC. Dkt. # 144-1 at 45-68. Plaintiff also personally guaranteed the loan. Dkt. # 111 at 18-33. On January 25, 2007, Defendant PLG recorded a January 22, 2007 assignment of the Deed of Trust Defendant PRK, as custodian for the noteholders in Defendant PLG I. Dkt. # 144-1 at 15-16.

Plaintiff began construction on the property but the project was not completed in the anticipated timeframe and ran into financial trouble due to the conduct of Defendant PLG and its agents. Dkt. # 3 at ¶ 34; Dkt. # 111 at 2-13. Plaintiff attempted to refinance the project. Id. But the trustee on the deed of trust ultimately initiated non-judicial foreclosure under Chapter 61.24, Revised Code of Washington. Dkt. # 111 at 37-39; 84-85. The trustee sale was scheduled for September 11, 2009. Id. at 38. Plaintiff, with Defendant Jolley's assistance, filed for voluntary Chapter 7 bankruptcy on September 10, 2009. Id. at 15. Nevertheless, the trustee held the trustee sale, as scheduled, on September 11, 2009, with Defendant PRK purchasing the property. Id. at 37-39. Plaintiff's Chapter 7 bankruptcy was later dismissed, on October 7, 2009, "for Failure to File Schedules or Statements." Id. at 68.

After the trustee sale, Defendant PRK and Plaintiff each asserted ownership over the property. Id. at 78, 84-85. On January 19, 2010, Plaintiff filed a "Notice of Fraud and Intent to Litigate" against the property with the King County Auditor. Id. at 89-92. Defendant PRK initiated an unlawful detainer action against Plaintiff in King County Superior Court on January 29, 2010. Id. at 111-17. Also on January 29, 2010, Plaintiff filed a lis pendens against *379the property with the King County Auditor. Id. at 131-33. Defendant PRK ultimately was granted a Writ of Restitution to restore possession of the property. Dkt. # 123-1 at 32-34.

Ultimately, the property was sold, on December 8, 2010, to Defendant Owners via a Statutory Warranty Deed that was recorded on December 14, 2010. Dkt. # 123-1 at 36-37. The Defendant Owners only connection to Plaintiff is that they own the property that he also claims to own. Prior to instituting this action, Plaintiff recorded several documents against the property. These included an Affidavit of Patent, an Affidavit of Acceptance, and a Quit Claim Deed. Dkt. # 123-1 at 39-52.

B. Procedural Background

On January 11, 2018, Plaintiff filed this action against 29 named defendants. Dkt. # 1. On July 6, 2018, the Court granted several motions and dismissed Plaintiff's claims against seven defendants and several claims against Windermere Defendants. Dkt. # 107. In that Order, the Court determined that Plaintiff's Complaint had not adequately pled RICO claims as to any Defendant. Id. at 9-12. Additionally, the Court found that the majority of Plaintiff's state law claims were subject to a three year statute of limitations. Because Plaintiff's claims against the moving defendants were all premised on activity taking place prior to January 11, 2015, they were untimely and Plaintiff did not point to any contradictory authority. Id. at 12-24. Accordingly, the Court dismissed certain claims and granted Plaintiff leave to amend. Plaintiff did not file an amended complaint. Because several defendants had not appeared and Plaintiff had not provided proof of service, the Court also subsequently issued an Order to Show Cause, directing Plaintiff to show cause as to proper service of those defendants or, alternatively, why he should be granted an extension to properly serve those defendants. Dkt. # 108.

III. DISCUSSION

A. Moving Defendants are Entitled to Summary Judgment on All of Plaintiff's Claims

1. Legal Standard

Summary judgment is appropriate where "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." FED. R. CIV. P. 56(a) ; Anderson v. Liberty Lobby, Inc. ,

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Cite This Page — Counsel Stack

Bluebook (online)
596 B.R. 375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-prk-funding-servs-inc-wawd-2019.