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Recent Documents on Receivership

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Compendium of Evidence -

11/13/2020 1 WRIGHT, FINLAY & ZAK, LLP T. Robert Finlay, Esq., SBN 167280 2 Kristina M. Pelletier, Esq., SBN 279533 3 P.O. Box 928 Kings Beach, CA 96143 4 Tel: (949) 477-5050; Fax: (949) 608-9142 [email protected]

Ex Parte Application -

Receivership Specialists 09/29/2020 E-Mail: [email protected] SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF PLACER, BILL SANTUCCI JUSTICE CENTER ...

Complaint Cross -

1 DAVID E. FRANK, ESQ. (Bar No. 125122) GREGORY W. KOONCE, ESQ. (Bar No. 163191) 2 FRANK LAW GROUP, P.C. 1517 Lincoln Way, Courthouse Plaza 3 Auburn, CA 95603 Telephone: (530) 887-8585 4 Facsimile: (530) 887-8586 08/11/2020 5 Attorne...

Minutes finalized for Motion to Appoint Receiver - Civil Law and Motion ...

SUPERIO. URI OF CALIFOF COUNT. SACRAMENTO GORDON D SC. =R COURTHOUSL MINUTE ‘ER DATE: 2020 TIME: 09:00. 9M DEPT: 5. JUDICIAL CER PRESIDING. nond Cadei CLERK: G. REPORTER/-t BAILIFF/COUR. TENDANT: N. Alvi, ays ASE NO: 34-2020- 1126-CU-PT-GDS = INIT.DATE: 06/2 1 SE TITLE: People » State of Califorr. Rawat & CATEGORY: Civi. limited — 2, ay EVENT 7; Motion to Appoir. % siver - Civil Law a ation APPEARANCE. >awat, Kiran, Res, ont (via Zoom) ard F. Keena, prop receiver (via Cour. &...

INDEX OF NON-CALIFORNIA AUTHORITIES IN SUPPORT OF INTERVENOR RICHARD D. ...

` SULLIVAN & CROMWELL LLP 1 Robert A. Sacks (SBN 150146) [email protected] 2 Jackson S. Trugman (SBN 295145) [email protected] 3 1888 Century Park East Los Angeles, California ...

Declaration - Other (Supp Dec iso Petition) filed.

a Dw & 10 12 13 14 le 17 18 19 20 B) 25 24 25 26 27 ANNE MARL ‘UBERT District Attorney, 142361 Am JUL Z SONIA SATCHEL uty District Attorn. 2N 247771 »mento District At. ’s Office 9 ‘treet Sac ‘o, California 95814 Tel: (& 74-8406 Fax: (91e 8863 eee Attorneys 1. ‘tioner and Real Par. sterest, People of the pone 2 eS SUPERIOR C * OF CALIFORNi S% COUNTYOF. >AMENTO UE OF THE STATL G ». 34-2020-002811. CA RNIA, SUPP. “NTAL DECLAR+. N OF ner and Real Party. “rest, DEPUT. °TRICT ATTORNi...

DECLARATION OF AMY L. SILVERSTEIN IN SUPPORT OF PLAINTIFFS MOTION FOR SU...

AMY L. SILVERSTEIN (Bar No. 154221) ROBERT T. PETRAGLIA (Bar No. 264849) JOHN ORMONDE (Bar No. 308534) SILVERSTEIN & POMERANTZLLP 12 Gough St. 2nd floor San Francisco, California 94103 Telephone: (415) 593-3500 Facsimile: (415) 593-3501 E-mail: [email protected]

Memorandum of Points and Authorities filed.

19 11 12 13 16 17 18 19 20 23 24 25 26 27 ANNE MARI. “UBERT ' 5 District Attorney, #142361 Su, r Court Of Califo. SONIA SATCHEL Sac. to routy District Aton. AN #247771 nel2s:. : eo District Ai. 's Office pvue Sac. to, California 95814 8y______, Deputy Tel: (© 74-8406 Case Number: Fax: (91. '-8863 34-2020-00. 126 Attorneys for x, aner and Real Party rest, People of the & £ California Ge SUPERIOR CO. OF CALIFORNIA = COUNTY OF S. MENTO NLIMITED JURIS TION PEOPL THE STAT...

Petition-Other (Civil Unlimited) (Petition to Declare Multiple Propertie...

10 il 12 14 le 17 16 19 20 23 24 25 26 27 ANNE MAy ‘CHUBERT "Do District Attorn. *N 142361 Si ar Court Of Califo SONIA SATCH. Sac ato Deputy District Atte SBN 247771 O6I25, § cramento District . rey’s Office . G Street pyue s ento, California 95% _) _, Deputy Tet. \ 874-8406 Cage Number. Fax: (774-8863 34-2020-00. 126 Attorneys . Aitioner and Real Pai ‘ntcrest, People of th » of California ra SUPERIOR C T OF CALIFORN: 2g 4 COUNTY OF RAMENTO PLE OF THE STA. No. c TORNIA,...

Motion to Appoint Receiver filed.

> Ww yn Ww 10 12 13 le 17 18 19 20 23 24 25 26 27 -1- ANNE MARIE “BERT Y 5 District Attomey, . 42361 ce . ‘ “ONIA SATCHEL: ne outy District Attorne_ N 247771 a mento District Atte "s Office O6/25/. ou ‘reet pvte Sacre », California 95814 By _, Deputy Tel: (9, 14-8406 Case Number: Fax: (916, 8863 ee Attorneys fo ioner and Real Party terest, People of the 34-2020- OG. 25 % SUPERIOR Cu ‘OF CALIFORNIA Le % COUNTY OF s AMENTO t E OF THE STATE Ca CA NIA, NOTIc > MOTION SEEK}. 9 t...

Minutes finalized for Motion for Summary Judgment and/or Adjudication - ...

SUPERIO. URI OF CALIFOr COUNT. SACRAMENTO GORDON D SC. =R COURTHOUSL MINUTE ER DATE: 7/2020 TIME: 02:00. 9M DEPT: 5. JUDICIAL CER PRESIDING. 4 Brown CLERK: E. 7 REPORTERIt BAILIFF/COUR. -"ENDANT: Alvi,N., —tays ASE NO: 34-2017- 2017-CU-PO-GDS = INIT.DATE: 05/ a7 SE TITLE: Faisal v vview Villa Apart, > c CATEGORY: Civi. ‘imited — 2, a EVENT +: Motion for Sumn. a udgment and/or Ac ation - Civil Law a: tion - MSA/MS.g, PP 4 APPEARANCES a A re of Proceeding. on for Summary ~ n...

EX PARTE APPLICATION FOR ORDER FOR JUDGMENT (TRANSACTION ID # 65704837) ...

10 a 13 14 15 16 17 18 20 21 22 23 24 25 26 27 28 29 MARTHA R. MARTINEZ, PRO PER P.O. Box 187 Hudson, New York 12534 Telephone: (518) 755-2583 Facsimile: (518) 751-2299 Attorneys for Plaintiff, MARTHA R. MARTINEZ, TRUSTEE OF THE MARTHA R. MARTINEZ REVOCABLE TRUST SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE CITY AND COUNTY OF SAN FRANCISCO MARTHA R. MARTINEZ, TRUSTEE OF THE MARTHA R. MARTINEZ REVOCABLE TRUST OF 2017, CASE No.: CUD-19-664084 Plaintiff, PL...

MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO EX PARTE APPLICATI...

MATTHEW WERTHEIM, ESQ. sbn 124433 LAW OFFICES OF MATTHEW WERTHEIM 2135 Lombard Street GARY I. BLACKMAN, ESQ. SHULGIN ACQUISITION GROUP, INC. SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN FRANCISCO Case No.: CGC-2...

MEMORANDUM OF POINTS AND AUTHORITIES [CORRECTED] IN OPPOSITION TO EX PAR...

MATTHEW WERTHEIM, ESQ. sbn 124433 LAW OFFICES OF MATTHEW WERTHEIM 2135 Lombard Street GARY I. BLACKMAN, ESQ. SHULGIN ACQUISITION GROUP, INC. SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN FRANCISCO Case No.: CGC-...

EXHIBITS C-D TO DECLARATION OF LUCINDA STORM IN SUPPORT OF DEFENDANTS AN...

LUCINDA L. STORM, ESQ. (State Bar No. 129541) [email protected] KENNETH D. HOLLENBECK, ESQ. (State Bar No. 196131) [email protected] LAW OFFICES OF LUCINDA L. STORM, ESQ. 720 Lombard Street San Francisco, California 94133 Telephone: (415) 777-6990 Facsimile: (415) 777-6992 Attorneys for Defendants and Cro...

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS MOTION FOR...

JEFFER MANGELS BUTLER & MITCHELL LLP ROBERT B. KAPLAN, P.C. (Bar No. 76950) [email protected] JOSHUA K. HAEVERNICK (Bar No. 308380) [email protected] Two Embarcadero Center, 5th Floor San Francisco, California 94111 Telephone: Facsimile: Attorneys for Plai...

Motion: Other - re: possession of real property, atty Clark, 7-14-20

SC COM MDA A Rh BW Be YP NM BP VY YY NM NR YN Se ee we ewe ewe ee Se BD eS IAD eH FF YW YH KF So we AX AA RDP 2 BRIAN J. CLARK (SBN: 277681) HARMAN S. RANDHAWA (SBN: 312069) VANESSA AMADOR MOSBY (SBN: 313407) Brian J. Clark & Associates 516 Gibson Dr. Suite 270 Roseville, CA 95678 Office: (916) 671-3138 Fax: (800) 466-1865 [email protected] Attorney for Plaintiffs, RAIMEE ORTEGA and RNO FINANCIAL, LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF...

EXHIBITS TO PLAINTIFF EX PARTE APPLICATION (TRANSACTION ID # 65604568) F...

10 11 12 13 14 15 16 a J 18 ig 20 21 re 23 24 25 26 27 28 29 MARTHA R. MARTINEZ, PRO PER P.O. Box 187 Hudson, New York 12534 Telephone: (518) 755-2583 Facsimile: (518) 751-2299 Attorneys for Plaintiff, MARTHA R. MARTINEZ, TRUSTEE OF THE MARTHA R. MARTINEZ REVOCABLE TRUST SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE CITY AND COUNTY OF SAN FRANCISCO MARTHA R. MARTINEZ, TRUSTEE OF THE MARTHA R. MARTINEZ REVOCABLE TRUST OF 2017, Plaintiff, Vv. GEORGE RAMI...

1ST AMENDED COMPLAINT (TRANSACTION ID # 65591541) FILED BY PLAINTIFF MOS...

20 21 22 23 24 25 26 27 28 DAVID P. WASSERMAN (CA SBN 171923) dwasserman( @wassermanstern.com DANIEL R. STERN (CA SBN 159892) WASSERMAN-STERN 2960 Van Ness Avenue San Francisco, California 94109-1020 Telephone: (a3 567-9600 Facsimile: 415) 567-9696 teceet s for Plaintiff, MOSS. ER COMPA\ TES, INC. SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO UNLIMITED CIVIL JURISDICTION MOSSER COMPANIES, INC., Case Number: CGC-20-583899 Plaintiff, vs. FIRST AMENDED COMPLAINT FO...

1ST AMENDED CROSS COMPLAINT (TRANSACTION ID # 65580700) FILED BY CROSS C...

/8&,1'$/67250(64 6WDWH%DU1R  OVWRUP#VWRUPODZFRP .(11(7+'+2//(1%(&.(64 6WDWH%DU1R  NKROOHQEHFN#VWRUPODZFRP /$:2)),&(62)/8&,1'$/67250(64 /RPEDUG6WUHHW 6DQ)UDQFLVFR&DOLIRUQLD 7HOHSKRQH  ...

1ST AMENDED CROSS COMPLAINT (TRANSACTION ID # 65580814) FILED BY CROSS C...

/8&,1'$/67250(64 6WDWH%DU1R  OVWRUP#VWRUPODZFRP .(11(7+'+2//(1%(&.(64 6WDWH%DU1R  NKROOHQEHFN#VWRUPODZFRP /$:2)),&(62)/8&,1'$/67250(64 /RPEDUG6WUHHW 6DQ)UDQFLVFR&DOLIRUQLD 7HOHSKRQH  ...

Request Judicial Notice -

PLACER COUNTY COUNSEL’S OFFICE Gregory 8S.Warner (SBN 282490) supeds Cc 4 e D 175 Fulweiler Avenue Sauree ae . Auburn, California 95603 MAR 19? 020 ...

1ST AMENDED COMPLAINT FILED BY PLAINTIFF DANG, GURSON S. AS TO DEFENDANT...

ae \ PLD-PI-001 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY | Gurson S. Dang 519 Paris St. San Francisco, CA 94122 wy oY retePHoneNo: (415) 665-5000 FAX NO. (Optinad: (415) 665-5050 Supertor Courtof Calfornia E-MAIL ADDRESS (Optional): Cee . County of San Francisco ‘ATTORNEY FoR (Name): Plaintiff in Propria Persona | : . SUPERIOR COURT OF CALIFORNIA, COUNTY OF San Francisco MAR 17 2020 seeetanoress: 400 McAllister St. wauineanoress: 400 M...

Memorandum Points & Authorities -

— Matthew C. Bradford, Esq. -SBN 196798 Nathan M. Robinson, Esq. — SBN 305611 NO ROBINSON BRADFORD LLP -ILED 3439 Brookside Road, Suite 212 WY Stockton, C...

DECLARATION OF JULIE C. ERICKSON IN SUPPORT OF PLAINTIFFS OPPOSITION TO ...

1 Robert S. Arns, State Bar No. 65071 ([email protected]) Jonathan E. Davis, State Bar No. 191346 ([email protected]) 2 Kevin M. Osborne, State Bar No. 261367 ([email protected]) ELECTRONICALLY 3 Julie C. Erickson, State Bar No. 293111 ([email protected]) F I L E D Shounak S. Dharap, State Bar No. 311557 ([email protected])...

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