Legal Case

U.S. Bank National Association v. Spence

Spence

Court

Hawaii Intermediate Court of Appeals

Decided

June 20, 2025

Jurisdiction

SA

Importance

45%

Significant

Practice Areas

Foreclosure Law
Real Estate Law

Case Summary

NOT FOR PUBLICATION IN WEST'S HAWAI I REPORTS AND PACIFIC REPORTER Electronically Filed Intermediate Court of Appeals CAAP-XX-XXXXXXX 20-JUN-2025 08:58 AM Dkt. 63 OGMD NO. CAAP-XX-XXXXXXX IN THE INTERMEDIATE COURT OF APPEALS OF THE STATE OF HAWAI I U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR NEW CENTURY ALTERNATIVE MORTGAGE LOAN TRUST 2006-ALT2, Plaintiff-Appellee, v. DANIEL JOSEPH SPENCE; ELAINE DUMLAO SPENCE, Defendants-Appellants, and WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR EASTERN SAT TRUST; MILILANI TOWN ASSOCIATION, Defendants-Appellees, and JOHN DOES 1-50; JANE DOES 1-50; DOE PARTNERSHIPS 1-50; DOE CORPORATIONS 1-50; DOE ENTITIES 1-50; and DOE GOVERNMENTAL UNITS 1-50, Defendants. APPEAL FROM THE CIRCUIT COURT OF THE FIRST CIRCUIT (CIVIL NO. 1CC141000573) ORDER GRANTING MOTION TO DISMISS APPEAL (By: Leonard, Acting Chief Judge, Hiraoka, Wadsworth, JJ.) Upon consideration of the Motion to Dismiss Appeal as Moot filed by Plaintiff-Appellee U.S. Bank National Association, as Trustee for New Century Alternative Mortgage Loan Trust 2006-ALT2 on June 6, 2025, the response filed by Defendants- Appellants Daniel Joseph Spence and Elaine Dumlao Spence on June 13, 2025, and the record, it appears that: 1. On April 29, 2025, we temporarily remanded this appeal to the Circuit Court in accordance with Wilmington Savings Fund Society, FSB v. Domingo, SCWC-XX-XXXXXXX & SCWC-XX-XXXXXXX, NOT FOR PUBLICATION IN WEST'S HAWAI I REPORTS AND PACIFIC REPORTER 2023 WL 2017392 (Haw. Feb. 15, 2023) (mem. op.) to determine whether the Property at issue in the foreclosure proceeding had been sold to a good-faith purchaser; 2. The Circuit Court conducted an evidentiary hearing and, on May 23, 2025, entered Findings of Fact, Conclusions of Law, and Order as to Third-Party Purchasers' Good Faith Purchaser Status in Accordance with Temporary Remand to Circuit Court; 3. The Circuit Court's findings of fact were supported by substantial evidence in the record and were not clearly erroneous, see Est. of Klink ex rel. Klink v. State, 113 Hawai i 332, 351, 152 P.3d 504, 523 (2007); 4. The Circuit Court's conclusions of law were right, see Wilmington Sav. Fund Soc'y, FSB v. Domingo, 155 Hawai i 1, 9, 556 P.3d 347, 355 (2024); 5. The Circuit Court's conclusion that "(1) Mark Nicholas Chin and Jeanie Chi Hyon Chin, as tenants by the entirety; (2) Properinvest, LLC; (3) Kelakela 1069 LLC; (4) Zenith Realty Group, LLC; and (5) Small Pond Partners, LLC), were and are good faith purchasers of the Property under Hawai i law" was supported by its findings of fact and reflected an application of the correct rule of law, Domingo, 155 Hawai i at 9, 12, 556 P.3d at 355, 358; and 6. The Spences' appeal is moot, Bank of New York Mellon v. R. Onaga, Inc., 140 Hawai i 358, 370, 400 P.3d 559, 570 (2017) (holding that if no stay is obtained and the foreclosed property is sold to a good faith purchaser, the appeal should be dismissed as moot). 2

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Case Details

Case Details

Legal case information

Status

Decided

Date Decided

June 20, 2025

Jurisdiction

SA

Court Type

federal

Legal Significance

Case importance metrics

Importance Score
Significant
Score45%
Citations
0
Legal Topics
Mootness
Good Faith Purchaser Status

Metadata

Additional information

AddedJun 20, 2025
UpdatedJun 20, 2025

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Case Summary

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Legal Topics

Areas of law covered in this case

Mootness
Good Faith Purchaser Status

Case Information

Detailed case metadata and classifications

Court Proceedings

Date FiledJune 20, 2025
Date DecidedJune 20, 2025

Document Details

Times Cited
0
Importance Score
0.4

Legal Classification

JurisdictionSA
Court Type
federal

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5

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Hawaii Intermediate Court of Appeals
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341 Or. App. 127

80% match
Court of Appeals of Oregon
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80% match
Court of Appeals of Tennessee
Aug 2025

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Very Similar Similarity

VH-Minneapolis South Inc v. TGI Friday's Inc., Akaashaman LLC

80% match
Court of Appeals of Minnesota
Aug 2025

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Austin Bharadwaja and Ryan Bharadwaja/Michael Hays, Elizabeth Hays, and Panda Pal Property Management v. Michael Hays, Elizabeth Hays, and Panda Pal Property Management/Austin Bharadwaja and Ryan Bharadwaja

80% match
Court of Appeals of Texas
Jun 2025

COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS § AUSTIN BHARADWAJA and RYAN BHARADWAJA, § No. 08-24-00075-CV Appellants/Cross-Appellees, § Appeal from the v. § County Court at Law No. 7 MICHAEL HAYS; ELIZABETH HAYS; § of El Paso County, Texas and PANDA PAL PROPERTY, MANAGEMENT, LLC, § (TC# 2023-CCV00813) Appellees/Cross-Appellants. § JUDGMENT The Court has considered this cause on the record and concludes the trial court’s judgment should be affirmed in part and reversed and rendered in part. We therefore (1) reverse the trial court’s award of a reduction in the Bharadwajas’ rent; (2) reverse the trial court’s award of $10,000 in attorney’s fees and render judgment for the Bharadwajas in the amount of $23,468; (3) render judgment of a civil penalty in favor of the Bharadwajas on each repair or remedy claim in the total amount of $6,600; and (4) reverse the trial court’s award of contingent appellate fees in favor of the Bharadwajas. We affirm the trial court’s judgment in all other respects. We remand the case to the trial court for entry of a judgment consistent with this opinion. We further order that Appellants recover from Appellees and their sureties, if any, for performance of the judgment and all costs of appeal, for which let execution issue. See Tex. R. App. P. 43.5. This decision shall be certified below for observance. IT IS ORDERED this 19th day of June 2025. MARIA SALAS MENDOZA, Chief Justice Before Salas Mendoza C.J., Palafox and Soto, JJ.

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