American Eagle Mortgage Receivership

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Document Upload

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New documents have been uploaded to the Documents page under Adjunct Litigations > Case No. 20-2-00507-06:

  • May 19, 2023: Citation for Motions to Approve Settlement Agreement (PDF)»
  • May 18, 2023: Order Granting Joint Motion for Stay with AEI, AEMM, Miles, Wile, and Riverview (PDF)»
  • May 17, 2023: Joint Motion to Stay Case (PDF)»
  • May 16, 2023: Order Granting Joint Motion for Stay with Pacific Premier (PDF)»
  • May 12, 2023: Citation re Joint Motion to Stay (PDF)»
  • May 12, 2023: Plaintiff s ER 904 Notice (PDF)»
  • May 12, 2023: Proposed Order re Receiver and PPB’s Joint Motion to Stay (PDF)»
  • May 12, 2023: Receiver and PPB’s Joint Motion to Stay (PDF)»
  • May 12, 2023: Riverview Bank’s Notice of ER 904 (PDF)»
  • April 27, 2023: Sealed Cover Page for Vance Declaration – single page for public file (PDF)»
  • April 18, 2023: Riverview Bank’s Amended Answer and Affirmative Defenses to Receiver’s Second Amended Complaint for Money Damages (PDF)»
  • April 14, 2023: Pacific Premier Bank’s Notice of Motion Hearing (PDF)»
  • April 11, 2023: Order on Riverview’s and Pacific Premier’s Motions for Summary Judgment (PDF)»
  • March 29, 2023: Declaration of Kristin Asai ISO Defendant Pacific Premier Bank’s Opposition to Plaintiff’s Motion for Protective Order (PDF)»
  • March 29, 2023: Defendant Pacific Premier Bank’s Opposition to Plaintiff’s Motion for Protective Order (PDF)»
  • March 27, 2023: Hawkes Decl (PDF)»
  • March 27, 2023: Reply ISO DQ Motion (PDF)»
  • March 24, 2023: Citation re Motion for Protective Order re Receiver s Internal Communications (PDF)»
  • March 24, 2023: Decker Declaration ISO Response to AEI and AEMM Motion to Disqualify (PDF)»
  • March 24, 2023: Foraker Declaration ISO Response to AEI and AEMM Motion to Disqualify (PDF)»
  • March 24, 2023: Hamstreet Declaration ISO Response to AEI and AEMM Motion to Disqualify (PDF)»
  • March 24, 2023: Plaintiff’s Motion for Protective Order re Receiver s Internal Communications (PDF)»
  • March 24, 2023: Response to AEI and AEMM Motion to Disqualify (PDF)»
  • March 24, 2023: Vance Declaration ISO Motion for Protective Order re Receiver s Communications (PDF)»
  • March 23, 2023: Declaration of Kristin Asai ISO Defendant Pacific Premier Bank’s Reply ISO Motion for Summary Judgment (PDF)»
  • March 23, 2023: Declaration of Paternoster iso Reply to Riverview’s MSJ (PDF)»
  • March 23, 2023: Defendant Pacific Premier Bank’s Reply ISO Motion for Summary Judgment (PDF)»
  • March 23, 2023: Order Granting Plaintiff’s Unopposed Motion to File Under Seal (PDF)»
  • March 23, 2023: Riverview Bank’s Reply ISO its MSJ (PDF)»
  • March 21, 2023: Defendant Pacific Premier Bank’s Joinder to Motion for Disqualification (PDF)»
  • March 21, 2023: Hawkes Decl. ISO Motion for DQ (PDF)»
  • March 21, 2023: Motion to Disqualify (PDF)»
  • March 21, 2023: Notice of Hearing (DQ Motion) (PDF)»
  • March 17, 2023: Declaration of Hannah Schmidt ISO Response to Bank Defendants’ Motions for Summary Judgment (PDF)»
  • March 17, 2023: Declaration of Joseph Vance ISO Response to Bank Defendants’ Motions for Summary Judgment (PDF)»
  • March 17, 2023: Plaintiff’s Unopposed Motion to File Under Seal (PDF)»
  • March 17, 2023: Plaintiffs Response to Bank Defendants’ Motions for Summary Judgment (PDF)»
  • March 09, 2023: Order on Pacific Premier Bank’s Motion to Compel (PDF)»
  • February 28, 2023: Declaration of Dan Cox iso MSJ (PDF)»
  • February 28, 2023: Declaration of Paternoster iso MSJ (PDF)»
  • February 28, 2023: Declaration of Shannon Armstrong ISO Pacific Premier Bank’s Motion for Summary Judgment w. Exhibits 1-13 (PDF)»
  • February 28, 2023: Defendant Pacific Premier Bank’s Motion for Summary Judgment (PDF)»
  • February 28, 2023: Riverview Bank’s MSJ (PDF)»
  • February 22, 2023: Pacific Premier Bank’s Notice of Motion Hearing (PDF)»
  • February 17, 2023: Reply re Motion to Compel re Schmidt Deposition (PDF)»
  • February 17, 2023: Suppl. KMA Decl ISO Motion to Compel (PDF)»
  • February 16, 2023: Plaintiff’s Response to PPB Motion to Compel (PDF)»
  • February 16, 2023: Schmidt Declaration in Support of Plaintiff’s Response to PPB Motion to Compel (PDF)»
  • February 16, 2023: Vance Declaration in Support of Plaintiff’s Response to PPB Motion to Compel (PDF)»
  • February 14, 2023: PPB’s Amended Answer and Aff. Defenses to Receiver’s SAC for Money Damages (PDF)»
  • February 13, 2023: Declaration of Kristin Asai ISO Motion to Compel w. Exhibits 1-15 (PDF)»
  • February 13, 2023: Defendant PPB’s Motion to Compel (PDF)»
  • February 13, 2023: Notice of Hearing on Motion to Compel (PDF)»
  • December 30, 2022: Declaration of Kristin Asai ISO Joint Motion to Amend Case Scheduling Order (PDF)»
  • December 30, 2022: Joint Motion to Amend Case Scheduling Order (PDF)»
  • December 30, 2022: Proposed Order Amending Case Schedule Order (PDF)»
  • December 15, 2022: Order on Plaintiff’s and Pacific Premier Bank’s Motions for Protective Order – conformed copy (PDF)»
  • December 15, 2022: Order on Plaintiff’s and Pacific Premier Bank’s Motions for Protective Order (PDF)»
  • November 16, 2022: Plaintiff’s Reply in Support of Motion for Protective Order Preventing the Deposition of David Foraker (PDF)»
  • November 16, 2022: Plaintiff’s Reply in Support of Motion for Protective Order (PDF)»
  • November 16, 2022: PPB’s Reply ISO Motion for Protective Order re CR 30(B)(6) Depo of PPB (PDF)»
  • November 15, 2022: Notice of Appearance for Annie Banks (PDF)»
  • November 11, 2022: Decker Declaration ISO Response in Opposition to Pacific Premier’s Motion for Protective Order (PDF)»
  • November 11, 2022: Declaration of Annie Banks ISO Def. PPB’s Oppositions to Pl’s Motions for Protective Order (PDF)»
  • November 11, 2022: PPB’s Opposition to Motion for Protective Order (Foraker) (PDF)»
  • November 11, 2022: PPB’s Opposition to Motion for Protective Order (Receiver) (PDF)»
  • November 11, 2022: Response in Opposition to Pacific Premier’s Motion for Protective Order (PDF)»
  • November 11, 2022: Riverview’s Opposition to Plaintiff’s Motion for Protective Order Preventing Deposition of David Foraker (PDF)»
  • November 11, 2022: Riverview’s Opposition to Plaintiff’s Motion for Protective Order (PDF)»
  • November 04, 2022: Citation re Plaintiff’s Motions for Protective Order (PDF)»
  • November 04, 2022: Decker Declaration ISO Motion for Protective Order (PDF)»
  • November 04, 2022: Declaration of Asai ISO Motion for Protective Order with Exhibits 1-4 (PDF)»
  • November 04, 2022: Foraker Declaration ISO Motion for Protective Order Preventing Foraker Deposition (PDF)»
  • November 04, 2022: Notice of Hearing on Motion for Protective Order (PDF)»
  • November 04, 2022: Plaintiff’s Motion for Protective Order Preventing Foraker Deposition (PDF)»
  • November 04, 2022: Plaintiff’s Motion for Protective Order (PDF)»
  • November 04, 2022: PPB’s Motion for Protective Order (PDF)»
  • November 01, 2022: Notice of Appearance for Plaintiff (PDF)»
  • September 28, 2022: Order Granting Plaintiff and Defendants’ Joint Motion to Amend Case Scheduling Order (PDF)»
  • September 27, 2022: (Proposed) Order Granting Joint Motion to Amend Case Scheduling Order (PDF)»
  • September 15, 2022: Citation on Joint Motion to Amend Case Scheduling Order (PDF)»
  • September 09, 2022: (Proposed) Order Granting Joint Motion to Amend Case Scheduling Order (PDF)»
  • September 09, 2022: Declaration of Paternoster iso Joint Motion to Amend Case Scheduling Order (PDF)»
  • September 09, 2022: Joint Motion to Amend Case Scheduling Order (PDF)»
  • July 14, 2022: Order Granting Joint Motion to Amend Case Scheduling Order (PDF)»
  • July 11, 2022: Notice of Unavailability of Plaintiff’s Counsel (PDF)»
  • June 30, 2022: (Proposed) Order re Joint Motion to Amend Case Scheduling Order (PDF)»
  • June 30, 2022: Armstrong Decl re Joint Motion to Amend Case Scheduling Order (PDF)»
  • June 30, 2022: Joint Motion to Amend Case Scheduling Order (PDF)»
  • May 19, 2022: Second Amended Stipulated Protective Order (PDF)»

Upcoming Events

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July 2023 – Investor Meeting
Final date and location TBA

August 18, 2023 – Receivership court hearing on settlement
1:30pm in the Clark County Superior Court.

News Update

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On Friday May 26, the Receiver mailed a letter notifying investors of the stay of pending litigation against American Equities Inc, American Eagle Mortgage Management LLC, Ross and Beverly Miles, Maureen and Robert Wile, Pacific Premier Bank, and Riverview Community Bank due to a proposed settlement. A copy of this letter along with the court orders granting a stay in said litigation can be found on the Documents page.

Proposed Sale

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The Receiver is proposing to sell the real property and improvements commonly known as 118 Old Renee Lake Road, Troy, Montana. The sale as originally proposed in the notice dated November 3, 2022, did not close, and a new sale to different buyers has been arranged.  The amended notice of the proposed sale is available under the Notice of Pending Sales heading on the Real Estate page.