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CASUN INVEST, A.G. v. PONDER

No. 22-16273, No. 22-16275, No. 23-15224.

119 F.4th 637 (2024)

CASUN INVEST, A.G., a Swiss corporation, Plaintiff-Appellee, v. Michael H. PONDER, an individual; Lezlie Gunn, an individual, Defendants, and NVWS Properties, LLC, a Nevada limited liability company, Defendant-Appellant. Casun Invest, A.G., a Swiss corporation, Plaintiff-Appellant, v. Michael H. Ponder, an individual; Lezlie Gunn, an individual; NVWS Properties, LLC, a Nevada limited liability company, Defendants-Appellees. Casun Invest, A.G., a Swiss corporation, Plaintiff-Appellee, v. Michael H. Ponder, an individual; Lezlie Gunn, an individual; NVWS Properties, LLC, a Nevada limited liability company, Defendants-Appellants.

United States Court of Appeals, Ninth Circuit.

Filed October 15, 2024.

Attorney(s) appearing for the Case

Aaron R. Maurice (argued), Elizabeth Aronson, and Brittany N. P. Wood, Maurice Wood, Las Vegas, Nevada, for Plaintiff-Appellee.

Thomas A. Vogele (argued), Thomas Vogele & Associates APC, Costa Mesa, California; Timothy M. Kowal, Kowal Law Group APC, Newport Beach, California; for Defendants-Appellants.

Per Curiam Opinion; Partial Dissent by Judge Bennett.

OPINION

The case arises from a dispute over the transfer of a property in Woodside, California that was owned by Casun Invest, A.G. ("Casun"). Hans-Peter Wild, sole shareholder of Casun, agreed to transfer the property to his girlfriend Lezlie Gunn (through her company, NVWS Properties1) for $2,050,000...

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