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UMB Bank N.A. v. Eagle Crest Apartments, et al.

Docket No. 20220108
Oral Argument: Tuesday, October 25, 2022 1:30 PM

Docket Info

Title
UMB Bank, N.A., as successor trustee under
the Indenture of Trust dated October 1, 2013,
for the benefit of the holders of Multifamily
Housing Revenue Bonds , Series 2013, Plaintiff and Appellee
v.
Eagle Crest Apartments, LLC; Bakken Housing
Company, LLC; John T. Sessions; Historic Flight
Foundation; Historic Hangars, LLC; FWF, Ltd;
Orkney Air, LLC, Defendants and Appellants
and
Any person in possession; and all persons
unknown, claiming any estate or interest in,
or lien or encumbrance upon, the real
estate described in the Complaint, Defendants
Case Type
CIVIL APPEAL : FORECLOSURE
Appeal From
Case No. 2019-CV-01045
Northwest Judicial District, Williams County
Paul W. Jacobson
2023 ND 4984 N.W.2d 360
Oral Argument 10/25/2022

Highlight

When a party files a motion for a new trial under N.D.R.Civ.P. 59, review on appeal is limited to the grounds presented in the motion.
Entities sharing common ownership may be responsible for each other’s liability under veil piercing jurisprudence.
Jury findings are not required for entry of a deficiency judgment on commercial property.


Briefs

Filing Date Description
07/27/2022 APPELLANT BRIEF View
08/29/2022 APPELLEE BRIEF View
09/09/2022 REPLY BRIEF View

Counsel

Party Type Name
APPELLEE PRIVATE PRACTICE Not Licensed in ND - 00002
APPELLEE PRIVATE PRACTICE Not Licensed in ND - 00002
APPELLEE PRIVATE PRACTICE Conor H. M. Smith - 08718
APPELLANT PRIVATE PRACTICE Caryn Anne Boisen - 08172
APPELLANT PRIVATE PRACTICE Caren Lynn Wanner Stanley - 06100

(Note: Attachments may not be available for recently filed cases and/or confidential documents.)

Seq. # Filing Date Description Attachment
1 04/07/2022 NOTICE OF APPEAL : 04/07/2022
2 04/11/2022 Received $125 Filing Fee
3 04/11/2022 Updated Affidavit from Karla M. Vehrs for pro hac vice appearance
4 04/11/2022 Updated Affidavit from William P. Wassweiler for pro hac vice appearance
5 04/13/2022 Updated Affidavit from Madeline E. Davis for pro hac vice appearance
6 04/21/2022 NOT. OF FILING NOT. OF APPEAL AND PROOF OF SERV.
7 04/21/2022 Notice served on Caryn A. Boisen, Madeline E. Davis, Jon R. Brakke, George H. Singer,
8 04/21/2022 Conor H. M. Smith, Karla M. Vehrs & William P. Wassweiler
9 04/21/2022 ORDER FOR TRANSCRIPT FILED IN TRIAL COURT & TRANSMITTED 4/21/22 : 04/21/2022
10 04/26/2022 MOTION FOR REMAND (SUA SPONTE)
11 04/26/2022 ACTION BY CHIEF JUSTICE (SUA SPONTE) - Granted
12 04/26/2022 ORDER OF REMAND
13 04/26/2022 Briefing Schedule Stayed
14 04/26/2022 Order/Judgment Sent to Parties
15 05/09/2022 MOT. EXT/TIME APPELLANT BRIEF (after remand)
16 05/09/2022 ACTION BY CLERK (after remand) - Granted : 06/08/2022
17 05/09/2022 MOTION FOR STAY AND RECONSIDERATION OF BOND BY APPELLANTS
18 05/11/2022 Response Filed to Motion for Stay
19 05/11/2022 SECOND NOTICE OF APPEAL
20 05/12/2022 NOT. OF FILING SECOND NOT. OF APPEAL AND PROOF OF SERV.
21 05/12/2022 Notice served on Caryn A. Boisen, Madeline E. Davis, Jon R. Brakke, George H. Singer,
22 05/12/2022 Conor H. M. Smith, Karla M. Vehrs & William P. Wassweiler
23 05/11/2022 MOT. EXT/TIME APPELLANT BRIEF
24 05/11/2022 Response Filed to Motion for Stay and Reconsideration of Bond by Appellants
25 05/12/2022 ACTION BY CHIEF JUSTICE - Denied
26 05/16/2022 ELEC. RECORD ON APPEAL DATED MAY 13, 2022 (ENTRY NOS.1-1245, 1247-1362, 1364, 1366, 1368, 1370,
27 05/16/2022 1372, 1374, 1377-1423) NOT SENT - ENTRY NOS. 1246, 1363, 1365, 1367, 1371, 1373, 1375 & 1376.
28 05/16/2022 AMENDED ELEC. RECORD ON APPEAL DATED MAY 16, 2022 (ENTRY NOS. 1-42, 44-1245, 1247-1362, 1364,
29 05/16/2022 1366, 1368, 1370, 1372, 1374, 1377-1424) NOT SENT - ENTRY NOS. 43, 1246, 1363, 1365, 1367,
30 05/16/2022 1369, 1371, 1373, 1375 & 1376
31 05/16/2022 ACTION BY CLERK (30 days after TRA filed) - Granted
32 05/19/2022 1ST SUPPLEMENTAL ELEC. RECORD ON APPEAL DATED 5/18/22 (ENTRY NOS. 1425-1436)
33 06/01/2022 2ND ELEC. SUPP. RECORD ON APPEAL DATED MAY 31, 2022 (ENTRY NOS.1437 & 1438)
34 06/06/2022 3RD ELEC. SUPP. RECORD ON APPEAL DATED JUNE 3, 2022 (ENTRY NOS. 1439-1443)
35 06/09/2022 4TH ELEC. SUPP. RECORD ON APPEAL DATED JUNE 8, 2022 (ENTRY NOS. 1444-1450)
36 06/16/2022 5TH ELEC. SUPP. RECORD ON APPEAL DATED JUNE 15, 2022 (ENTRY NOS. 1451-1455)
37 06/17/2022 All Transcripts Filed in Record
38 06/20/2022 6TH ELEC. SUPP. RECORD ON APPEAL DATED JUNE 17, 2022 (ENTRY NOS.1456-1475 )
39 06/23/2022 7TH ELEC. SUPP. RECORD ON APPEAL DATED JUNE 22, 2022 (ENTRY NOS.1476-1480)
40 07/08/2022 8TH ELEC. SUPP. RECORD ON APPEAL DATED JULY 7, 2022 (ENTRY NOS. 1481-1483)
41 07/27/2022 APPELLANT BRIEF View
42 07/27/2022 Oral Argument Request by Appellant
43 08/01/2022 Rec'd copies of ATB from Central Duplicating
44 08/10/2022 9TH ELEC. SUPP. RECORD ON APPEAL DATED AUGUST 9, 2022 (ENTRY NOS.1484-1487)
45 08/22/2022 ANNOUNCED DISQUALIFICATION : VandeWalle, Gerald W.
46 08/26/2022 Rec'd non-compliant AEB; given until 9/6/22 to comply
47 08/29/2022 APPELLEE BRIEF View
48 08/29/2022 Oral Argument Request by Appellee
49 09/02/2022 Rec'd copies of AEB from Central Duplicating
50 09/09/2022 REPLY BRIEF View
51 09/13/2022 Rec'd copies of RYB from Central Duplicating
52 09/23/2022 NOTICE OF ORAL ARGUMENT SENT
53 09/26/2022 SITTING WITH THE COURT : Hagerty, Gail H.
54 09/27/2022 Rec'd Notice of Appearance for Caryn W. Stanley for Eagle Crest Apartments, et al. View
55 10/25/2022 APPEARANCES: Caryn A. Boisen, Madeline E. Davis, Caryn L.W. Stanley,
56 10/25/2022 Conor H. M. Smith, & Karla M. Vehrs
57 10/25/2022 ARGUED: Caryn A. Boisen/ Karla M. Vehrs
58 10/25/2022 ORAL ARGUMENT WEBCAST
59 01/05/2023 DISPOSITION
60 01/05/2023 UNANIMOUS OPINION : McEvers, Lisa K. Fair View
61 01/05/2023 Costs taxed in favor of the Appellee
62 01/05/2023 Judgment View
63 01/19/2023 10TH ELEC. SUPP. RECORD ON APPEAL DATED JANUARY 18, 2023 (ENTRY NOS.1488-1491) View
64 01/19/2023 PETITION FOR REHEARING View
65 01/20/2023 Rec'd PER from Central Duplicating
66 02/14/2023 ACTION BY SUPREME COURT - Denied View
67 02/21/2023 11TH ELEC. SUPP. RECORD ON APPEAL DATED FEBRUARY 17, 2023 (ENTRY NOS. 1492-1499 ) View
68 02/22/2023 MANDATE