BMO Harris Bank NA v. Rhino Ready Mix Trucking Inc et al, No. 3:2018cv00793 - Document 31 (N.D. Tex. 2023)

Court Description: Order Accepting 28 Findings and Recommendations re: 17 Motion to Vacate filed by Jose Arambula. The court finds no factual or legal errors in the 28 Findings and Recommendations. It also finds no error in the magistrate judge's [27 ] order denying Jose Arambula's 18 Request for Hearing on his Motion to Vacate, given the magistrate judge's interpretation, as a matter of law, of the plain language in the Continuing Guaranty. Accordingly, having considered the Motion t o Vacate, briefs, pleadings, the file, the Findings and Recommendations, and record in this case, and having conducted a de novo review of the portions of the Findings and Recommendations objected to by Jose Arambula, the court determines that the ma gistrate judge's findings and conclusions are correct; accepts them as those of the court; overrules 29 Jose Arambula's objections to the Findings and Recommendations; and denies his 17 Motion to Vacate. Further, the court overrules Jose Arambula's 29 objections to the denial of his 18 Request for Hearing, and it affirms the magistrate judge's 27 order denying the Request for Hearing. (Ordered by Judge Sam A. Lindsay on 11/21/2023) (chmb)

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BMO Harris Bank NA v. Rhino Ready Mix Trucking Inc et al Doc. 31 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION BMO HARRIS BANK N.A., Plaintiff, v. RHINO READY MIX TRUCKING; JOSE ARAMBULA; and FREDDY AMAYA, Defendants. § § § § § § § § § § § Civil Action No. 3:18-CV-793-L ORDER On October 23, 2023, the Findings, Conclusions and Recommendation of the United States Magistrate Judge (Doc. 28) (“Report”) was entered, recommending that the court deny Defendant Jose Arambula’s Rule 60(b)(4) Motion to Vacate (“Motion” or “Motion to Vacate”) (Doc. 17), filed May 9, 2023, in which he seeks relief from the default judgment entered against him on October 3, 2019. On the same date, the magistrate entered a separate order (Doc. 27), denying Jose Arambula’s Request for Hearing (Doc. 18) on his Motion to Vacate. In recommending that the Motion to Vacate be denied, the magistrate judge rejected Jose Arambula’s argument that the agreements at issue and, in particular, the Continuing Guaranty he signed in 2014, which includes a forum selection clause establishing Texas as the proper forum for this litigation, are insufficient to: (1) make him responsible for the debt between Rhino Ready Mix Trucking (“Rhino”) and BMO Harris Bank, N.A. (“BMO”); and (2) warrant the exercise of personal jurisdiction over him. The magistrate judge concluded that the Continuing Guaranty unambiguously makes him responsible for the debts later owed by Rhino to BMO, the successor of GE Capital, and, consequently, the forum selection clause in the Continuing Guaranty was sufficient to warrant the exercise of personal jurisdiction over Jose Arambula. Order –Page 1 Dockets.Justia.com Although his Motion was only four pages in length, Jose Arambula filed eighteen pages of objections (Doc. 29) to the Report. In his objections, he disputes the magistrate judge’s interpretation of the Continuing Guaranty in relation to the other agreements and related conclusions. He also objects to the magistrate judge’s denial of his request for a hearing on his Motion, contending that this ruling was an abuse of discretion because his Request for Hearing was unopposed, and his Motion to Vacate is unique in that he is challenging a default judgment under Federal Rule of Civil Procedure 60(b)(4). BMO responded, asserting that the Report accurately identifies contractual provisions and legal authority supporting the exercise of personal jurisdiction over Jose Arambula. The court finds no factual or legal errors in the Report (Doc. 28). It also finds no error in the order (Doc. 27) denying Jose Arambula’s Request for Hearing on his Motion, given the magistrate judge’s interpretation, as a matter of law, of the plain language in the Continuing Guaranty. Accordingly, having considered the Motion, briefs, pleadings, the file, Report, and record in this case, and having conducted a de novo review of the portions of the Report objected to by Jose Arambula, the court determines that the magistrate judge’s findings and conclusions are correct; accepts them as those of the court; overrules Jose Arambula’s objections to the Report (Doc. 29); and denies his Motion to Vacate (Doc. 17). Further, the court overrules Jose Arambula’s objections (Doc. 29) to the denial of his Request for Hearing, and it affirms the magistrate judge’s order (Doc. 27) denying the Request for Hearing (Doc. 18). It is so ordered 21st day of November, 2023. _________________________________ Sam A. Lindsay United States District Judge Order –Page 2

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