Commonwealth Land Title Insurance Company Vs. Fedex Office And Print Services, Inc Et Al (Provide Access)

DECLARATION OF ROBERT C. PHELPS IN SUPPORT OF SHIRLEY S. HWANGS REPLY BRIEF IN SUPPORT OF MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTORS (TRANSACTION ID # 100084181) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

REPLY IN SUPPORT OF MOTION TO AMEND THE JUDGMENT TO ADD JUDGMENT DEBTORS (TRANSACTION ID # 100084181) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

OBJECTION TO ORDER TO SHOW CAUSE (TRANSACTION ID # 100083675) FILED BY THIRD PARTY EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC

DECLARATION OF MORGAN K. LOPEZ IN SUPPORT OF PLAINTIFF'S OPPOSITION TO THIRD PARTIES/PROPOSED JUDGMENT DEBTORS PEREMPTORY DISQUALIFICATION OF JUDGE NEWTON J. LAM (TRANSACTION ID # 100083785) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

PROOF OF SERVICE BY REGULAR MAIL AND EMAIL OF OBJECTION TO JUDGMENT CREDITOR HWANGS PROOFS OF SERVICE PURPORTING TO SERVE THE UNDERSIGNED ATTORNEY ON BEHALF OF JUDGMENT DEBTOR JAY SHAH AND FORMER PARTY DEFENDANT ELVIA PALOMINO (TRANSACTION ID # 100083848) FILED BY THIRD PARTY SHAH, MRUDULA SHAH, CHANDRAKANT

DECLARATION OF ROBERT C. PHELPS IN SUPPORT OF EX PARTE APPLICATION FOR ORDER FOR SUPPLEMENT APPEARANCE AND EXAMINATION OF THIRD PERSON MRUDULA SHAH FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

ORDER TO RETURN OR DESTROY EXHIBITS AND/OR DEPOSITIONS SEE SCANNED DOCUMENT (TRANS # 67938336)

ATTORNEY AFFIDAVIT OF JASON W. ESTAVILLO IN SUPPORT OF PEREMPTORY DISQUALIFICATION OF JUDGE NEWTON J. LAM/ (FIRST APPEARANCE FEES PAID) (TRANSACTION ID # 100083640) (TRANSACTION ID # 100083640) FILED BY THIRD PARTY EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC

170.6 PEREMPTORY CHALLENGE PENDING AS TO JUDGE NEWTON LAM (TRANSACTION ID # 100083640) FILED BY THIRD PARTY EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC

ORDER GRANTING PLAINTIFF SHIRLEY HWANG'S APPLICATION FOR TEMPORARY RESTRAINING ORDER

PROOF OF SERVICE BY U.S. MAIL (TRANSACTION ID # 100080586) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

REMITTITUR AFFIRMED A156674 DIV 3

OPPOSITION RESPONSE AND OBJECTIONS TO ORDER TO SHOW CAUSE FILED AUG 29 2019 / (FIRST APPEARANCE FEES PAID) (TRANSACTION ID # 100083700) FILED BY THIRD PARTY SHAH, MRUDULA SHAH, CHANDRAKANT

PROOF OF SERVICE OF ORDER GRANTING APPLICATION FOR TEMPORARY RESTRAINING ORDER; ORDER TO SHOW CAUSE; NOTICE OF CONTINUANCE OF MOTION TO AMEND THE JUDGMENT TO ADD JUDGMENT DEBTORS; AND MEMORANDUM OF POINTS AND AUTHORITIES, DECLARATION, AND REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION (TRANSACTION ID # 100082970) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) AS TO THIRD PARTY SHAH, CHANDRAKANT

PROOF OF SERVICE OF ORDER GRANTING APPLICATION FOR TEMPORARY RESTRAINING ORDER; ORDER TO SHOW CAUSE; NOTICE OF CONTINUANCE OF MOTION TO AMEND THE JUDGMENT TO ADD JUDGMENT DEBTORS; AND MEMORANDUM OF POINTS AND AUTHORITIES, DECLARATION, AND REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION (TRANSACTION ID # 100082970) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) AS TO THIRD PARTY SHAH, MRUDULA

PROOF OF SERVICE OF ORDER GRANTING APPLICATION FOR TEMPORARY RESTRAINING ORDER; ORDER TO SHOW CAUSE; NOTICE OF CONTINUANCE OF MOTION TO AMEND THE JUDGMENT TO ADD JUDGMENT DEBTORS; AND MEMORANDUM OF POINTS AND AUTHORITIES, DECLARATION, AND REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION (TRANSACTION ID # 100082970) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) AS TO THIRD PARTY FLORES, MICHAEL

PROOF OF PERSONAL SERVICE OF APPLICATION AND ORDER FOR APPEARANCE AND EXAMINATION, ETC. - PARTY SERVED CHANDRAKANT K. SHAH (TRANSACTION ID # 100138764) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

ORDER OF EXAMINATION ISSUED FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) AS TO THIRD PARTY SHAH, MRUDULA OEX HEARING SET FOR AUG-18-2021 AT 02:00 PM IN DEPT 514

DECLARATION OF ROBERT C. PHELPS IN SUPPORT OF EX PARTE APPLICATION FOR ORDER FOR SUPPLEMENT APPEARANCE AND EXAMINATION OF THIRD PERSON CHANDRAKANT K SHAH FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

PROOF OF SERVICE BY ELECTRONIC MAIL (TRANSACTION ID # 100080574) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

DECLARATION OF ROBERT C. PHELPS IN SUPPORT OF EX PARTE APPLICATION FOR ORDER FOR SUPPLEMENT APPEARANCE AND EXAMINATION OF THIRD PERSON SMITA SHAH ROUILLARD FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

ORDER OF EXAMINATION ISSUED FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) AS TO THIRD PARTY ROUILLARD, SMITA SHAH OEX HEARING SET FOR AUG-18-2021 AT 02:00 PM IN DEPT 514

RETURN OF EXECUTION FOR MONEY ISSUED TO SANTA CLARA COUNTY, RETURNED AND FILED, UNSATISFIED AS TO DEFENDANT SHAH, JAY CHANDRAKANT MEGAN & KASI PROPERTIES LLC M & K PROPERTIES, LLC MARTINI & CHNOOGLE, INC.

MOTION TO TAX AND DISALLOW ALL COSTS CLAIMED BY PLAINTIFF HWANG (TRANSACTION ID # 100063512) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT HEARING SET FOR MAR-20-2019 AT 09:30 AM IN DEPT 302

PROOF OF SERVICE RE: MTN TO TAX AND DISALLOW ALL COSTS/COURT REPORTER FEE (TRANSACTION ID # 100063512) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

PROOF OF SERVICE BY ELECTRONIC MAIL OF OPPOSITION TO THIRD PARTIES/PROPOSED JUDGMENT DEBTORS PEREMPTORY DISQUALIFICATION OF JUDGE NEWTON J. LAM (TRANSACTION ID # 100083785) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

PLAINTIFF SHIRLEY S. HWANGS NOTICE OF MOTION AND MOTION FOR ORDER VACATING FEBRUARY 5, 2020 ORDER GRANTING ASSIGNMENT ORDER IN FAVOR OF PLAINTIFF SHIRLEY S. HWANG AND RESTRAINING JUDGMENT DEBTORS AND THEIR AGENTS (TRANSACTION ID # 100172545) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) HEARING SET FOR SEP-12-2022 AT 09:30 AM IN DEPT 302

THE COURT ORDERED THE FOLLOWING AMENDED JUDGMENT ENTERED: IT IS ADJUDGED THAT PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) RECOVER FROM DEFENDANT SHAH, JAY CHANDRAKANT $2,797,581.00 PRINCIPAL, $71,726.00 INTEREST, TOTAL JUDGMENT $2,869,307.00, SEE SCANNED DOC

MEMORANDUM OF COSTS AND DISBURSEMENTS, $527.70 TOTAL COSTS, MATURE DATE APR-21-2022,, (TRANSACTION ID # 100160186) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

OBJECTION TO JUDGMENT CREDITOR HWANGS PROOFS OF SERVICE PURPORTING TO SERVE THE UNDERSIGNED ATTORNEY ON BEHALF OF JUDGMENT DEBTOR JAY SHAH AND FORMER PARTY DEFENDANT ELVIA PALOMINO (TRANSACTION ID # 100083848) FILED BY THIRD PARTY SHAH, MRUDULA SHAH, CHANDRAKANT

PROOF OF SERVICE BY MAIL (TRANSACTION ID # 100172545) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE OF TAKING OFF CALENDAR EXAMINATION OF THIRD PERSON SMITA SHAH ROUILLARD PURSUANT TO STIPULATION (TRANSACTION ID # 100142005) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

SATISFACTION OF JUDGMENT, FULLY SATISFIED, (TRANSACTION ID # 100172545) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) AS TO DEFENDANT SHAH, JAY CHANDRAKANT

NOTICE OF APPEAL (TRANSACTION ID # 100062144) FILED BY APPELLANT SHAH, JAY CHANDRAKANT

PROOF OF SERVICE BY FEDERAL EXPRESS [RE: PLAINTIFF SHIRLEY S. HWANGS SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION FOR ASSIGNMENT ORDER AND FOR ORDER RESTRAINING JUDGMENT DEBTORS AND THEIR AGENTS AND SUPPORTING DOCUMENTS] (TRANSACTION ID # 100092459) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

MINUTES FOR DEC-18-2019 9:30 AM

PROOF OF SERVICE BY REGULAR MAIL AND EMAIL (TRANSACTION ID # 100062144) FILED BY APPELLANT SHAH, JAY CHANDRAKANT

THE COURT ORDERED THE FOLLOWING JUDGMENT ENTERED: IT IS ADJUDGED THAT PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) RECOVER FROM DEFENDANT SHAH, JAY CHANDRAKANT $2,832,108.00 PRINCIPAL, $75,633.00 INTEREST, TOTAL JUDGMENT $2,907,741.00, SEE SCANNED DOC

SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION FOR ASSIGNMENT ORDER AND FOR ORDER RESTRAINING JUDGMENT DEBTORS AND THEIR AGENTS (TRANSACTION ID # 100092459) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

DECLARATION OF MORGAN K. LOPEZ IN SUPPORT OF PLAINTIFF SHIRLEY S. HWANGS REPLY BRIEF IN SUPPORT OF MOTION FOR ASSIGNMENT ORDER AND FOR ORDER RESTRAINING JUDGMENT DEBTORS AND THEIR AGENTS (TRANSACTION ID # 100091249) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

BRIEF ADDRESSING PREJUDGMENT INTEREST AND SETOFF (TRANSACTION ID # 100050207) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE TO REPORTER TO PREPARE TRANSCRIPT [APPEAL FILED 2/7/19, A156674 DIV 3]

NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE (TRANSACTION ID # 100034461) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

PROOF OF SERVICE BY REGULAR MAIL AND EMAIL OF OPPOSITION RESPONSE AND OBJECTIONS TO ORDER TO SHOW CAUSE FILED AUG 29 2019 (TRANSACTION ID # 100083700) FILED BY THIRD PARTY SHAH, MRUDULA SHAH, CHANDRAKANT

PROOF OF SERVICE BY ELECTRONIC MAIL OF APPLICATION AND ORDER FOR APPEARANCE AND EXAMINATION RE SMITA SHAH ROUILLARD, ETC. (TRANSACTION ID # 100138764) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

REMITTITUR AFFIRMED (A160429 DIV 3)

NOTICE OF RESCHEDULED EXAMINATION OF THIRD PERSON SMITA SHAH ROUILLARD (TRANSACTION ID # 100140191) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

PROOF OF PERSONAL SERVICE OF APPLICATION AND ORDER FOR APPEARANCE AND EXAMINATION, ETC. - PARTY SERVED MRUDULA C. SHAH (TRANSACTION ID # 100138764) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

PROOF OF SERVICE OF ORDER GRANTING APPLICATION FOR TEMPORARY RESTRAINING ORDER; ORDER TO SHOW CAUSE; NOTICE OF CONTINUANCE OF MOTION TO AMEND THE JUDGMENT TO ADD JUDGMENT DEBTORS; AND MEMORANDUM OF POINTS AND AUTHORITIES, DECLARATION, AND REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION (TRANSACTION ID # 100082970) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) AS TO THIRD PARTY INVESTMENT PROPERTY MANAGEMENT LLC

PROOF OF SERVICE OF ORDER GRANTING APPLICATION FOR TEMPORARY RESTRAINING ORDER; ORDER TO SHOW CAUSE; NOTICE OF CONTINUANCE OF MOTION TO AMEND THE JUDGMENT TO ADD JUDGMENT DEBTORS; AND MEMORANDUM OF POINTS AND AUTHORITIES, DECLARATION, AND REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION (TRANSACTION ID # 100082970) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) AS TO THIRD PARTY EZSOURCE INC.

EX PARTE APPLICATION FOR ORDER FOR TEMPORARY RESTRATNING ORDER (TRANSACTION ID # 100080574) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

CERTIFICATION NOTICE

NOTICE OF DEFAULT ON APPEAL (APPEAL FILED 4-20-20) SENT TO APPELLANT EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC

ORDER OF EXAMINATION ISSUED FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) AS TO THIRD PARTY SHAH, CHANDRAKANT OEX HEARING SET FOR AUG-17-2021 AT 02:00 PM IN DEPT 514

NOTICE OF MOTION AND MOTION TO AMEND THE JUDGMENT TO ADD JUDGMENT DEBTORS (TRANSACTION ID # 100080586) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) HEARING SET FOR SEP-09-2019 AT 10:00 AM IN DEPT 303

MEMORANDUM OF COSTS AND DISBURSEMENTS, $23,320.64 TOTAL COSTS, MATURE DATE FEB-18-2019,, (TRANSACTION ID # 100060880) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE OF DEFAULT ON APPEAL SENT TO APPELLANT SHAH, JAY CHANDRAKANT

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED GRANTING PLAINTIFF SHIRLEY HWANG'S APPLICATION FOR TEMPORARY RESTRAINING ORDER (TRANSACTION ID # 100080995) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

PROOF OF SERVICE BY MAIL OF NOTICE OF CONTINUED HEARING DATE AND REVISED DEPARTMENT ASSIGNMENT RE MOTION BY DEFENDANT SHAH TO TAX AND DISALLOW ALL COSTS CLAIMED BY PLAINTIFF HWANG (TRANSACTION ID # 100065385) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

SUBSTITUTION OF ATTORNEY, (TRANSACTION ID # 200006677): EISENHART, MARC A SUBSTITUTED FOR ESTAVILLO, JASON W AS ATTORNEY FOR INVESTMENT PROPERTY MANAGEMENT LLC

PROOF OF SERVICE BY U.S. MAIL (TRANSACTION ID # 100094728) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

RETURN OF EXECUTION FOR MONEY ISSUED TO SANTA CLARA COUNTY, RETURNED UNSERVED AS TO DEFENDANT SHAH, JAY CHANDRAKANT MEGAN & KASI PROPERTIES LLC M & K PROPERTIES, LLC MARTINI & CHNOOGLE, INC.

SETOFF FILED BY COURT

ORDER ENTERING REVISED JUDGMENT NUNC PRO TUNC

PROOF OF SERVICE BY MAIL (TRANSACTION ID # 100055850) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

PROOF OF SERVICE BY US MAIL [RE PLAINTIFF SHIRLEY S. HWANGS RESPONSE TO JAY SHAHS BRIEF RE OFFSET] (TRANSACTION ID # 100050543) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

PROOF OF SERVICE BY MAIL (TRANSACTION ID # 100052341) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

PROOF OF SERVICE BY REGULAR MAIL AND EMAIL (TRANSACTION ID # 100059064) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

RETURN OF EXECUTION FOR MONEY ISSUED TO SANTA CLARA COUNTY, RETURNED UNSERVED AS TO DEFENDANT SHAH, JAY CHANDRAKANT MEGAN & KASI PROPERTIES LLC M & K PROPERTIES, LLC MARTINI & CHNOOGLE, INC.

NOTICE OF CONTINUED HEARING DATE AND REVISED DEPARTMENT ASSIGNMENT RE MOTION BY DEFENDANT SHAH TO TAX AND DISALLOW ALL COSTS CLAIMED BY PLAINTIFF HWANG (TRANSACTION ID # 100065385) (TRANSACTION ID # 100065385) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT HEARING SET FOR MAR-22-2019 AT 09:00 AM IN DEPT 303

PROOF OF SERVICE BY ELECTRONIC TRANSMISSION (TRANSACTION ID # 100094728) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

DECLARATION OF MORGAN K. LOPEZ IN SUPPORT OF PLAINTIFF SHIRLEY S. HWANGS RESPONSE TO JAY SHAHS BRIEF RE OFFSET (TRANSACTION ID # 100050543) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

RESPONSE TO JAY SHAHS BRIEF RE OFFSET (TRANSACTION ID # 100050543) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

CLERK'S NOTICE OF FILING OF NOTICE OF APPEAL (APPEAL FILED 4-16-20)

PROOF OF SERVICE BY REGULAR MAIL AND EMAIL (TRANSACTION ID # 100066885) FILED BY APPELLANT SHAH, JAY CHANDRAKANT

CERTIFICATION NOTICE

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF SHIRLEY S. HWANGS EX PARTE APPLICATION FOR TEMPORARY RESTRATNING ORDER (TRANSACTION ID # 100080574) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

DECLARATION OF MORGAN K. LOPEZ IN SUPPORT OF SHIRLEY S. HWANGS EX PARTE APPLICATION FOR TEMPORARY RESTRATNING ORDER (TRANSACTION ID # 100080574) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

ORDER GRANTING ASSIGNMENT ORDER IN FAVOR OF PLAINTIFF SHIRLEY S. HWANG AND RESTRAINING JUDGMENT DEBTORS AND THEIR AGENTS

PLAINTIFF SHIRLEY S. HWANG'S NOTICE OF MOTION AND MOTION FOR ASSIGNMENT ORDER AND FOR ORDER RESTRAINING JUDGMENT DEBTORS AND THEIR AGENTS; AND MEMORANDUM OF POINTS AND AUTHORITIES, POINTS AND AUTHORITIES (TRANSACTION ID # 100089160) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) HEARING SET FOR DEC-18-2019 AT 09:30 AM IN DEPT 303

STATEMENT OF DECISION PROPOSED STATEMENT OF DECISION

PROOF OF SERVICE OF TENTATIVE STATEMENT OF DECISION

PROOF OF SERVICE BY ELECTRONIC MAIL FOR REPLY IN SUPPORT OF MOTION TO AMEND THE JUDGMENT TO ADD JUDGMENT DEBTORS (TRANSACTION ID # 100084181) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

ORDER - TRANSFER AND TRANSPORTATION ORDER

ORDER TO TRANSPORT AND HOUSE JAY CHANDRAKANT SHAH (PENAL CODE 2620)

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED TO TRANSPORT AND HOUSE JAY CHANDRAKANT SHAH (PENAL CODE 2620) (TRANSACTION ID # 100022517) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

MINUTES FOR AUG-14-2017 2:00 PM

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 100021015) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

MINUTES FOR AUG-15-2017 10:00 AM

ORDER TO TRANSPORT AND HOUSE JAY CHANDRAKANT SHAH (PENAL CODE 2620)

ORDER GRANTING PERMISSION FOR DEFENDANT JAY CHANDRAKANT SHAH TO APPEAR TELEPHONICALLY ON JUNE 12, 2017

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED OF TRANSFER AND TRANSPORATION ORDER (TRANSACTION ID # 100022517) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

ORDER RE: STIPULATION AND REQUEST TO RETAIN JURISDICTION PURSUANT TO CCP SECTION 664.6

ORDER GRANTING COMMONWEALTH LAND TITLE INSURANCE COMPANY'S REQUEST TO APPEAR TELEPHONICALLY; REQUEST

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANYS EX PARTE APPLICATION FOR (1) AN ORDER BIFURCATING THE TRIAL, AND (2) AN ORDER TO SHOW CAUSE WHY SANCTIONS, INCLUDING, TERMINATING SANCTIONS, SHOULD NOT BE ISSUED AGAINST DEFENDANT WINSTON LUM FOR FAILURE TO APPEAR AT MANDATORY SETTLEMENT CONFERENCE (TRANSACTION ID # 60714754) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

TRIAL BRIEF (TRANSACTION ID # 100025791) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

ORDER GRANTING PERMISSION FOR JAY SHAH TO APPEAR TELEPHONICALLY ON JUNE 8, 2017

PROOF OF SERVICE BY MAIL OF OPPOSITION TO PLAINTIFF SHIRLEY S. HWANG'S NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS; AND PROOF OF SERVICE. FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

MINUTES FOR AUG-10-2017 9:00 AM

NOTICE OF TIME AND PLACE OF TRIAL, JURY TRIAL SET FOR JUN-12-2017 AT 9:30 AM IN DEPT. 206.

NOTICE OF STAY OF PROCEEDINGS REGARDING BANKRUPTCY FILED BY DEFENDANT EMERICH, MELVIN LEE

MOTION IN LIMINE OF DEFENDANT JAY CHANDRAKANT SHAH FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

SUBSTITUTION OF ATTORNEY: BASSETT, CRAIG JAY SUBSTITUTED FOR PRO PER AS ATTORNEY FOR SHAH, JAY CHANDRAKANT

PROOF OF SERVICE BY MAIL OF OPPOSITION TO PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY'S NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS; AND PROOF OF SERVICE. FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

JOINDER IN PLAINTIFF SHIRLEY S. HWANG'S OPPOSITION TO DEFENDANT JAY SHAH'S MOTION TO CONTINUE TRIAL BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY (TRANSACTION ID # 60619108)

DECLARATION OF HOWARD P. BRODY IN SUPPORT OF PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY MOTION IN LIMINE NO. 5 TO PRECLUDE EVIDENCE OF CONTRARY FACTS AND OPINIONS CONCERNING THE FINDING OF GUILT OR PLEA OF GUILT OF THE DEFENDANTS (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

MOTION IN LIMINE NO. 5 TO PRECLUDE EVIDENCE OF CONTRARY FACTS AND OPINIONS CONCERNING THE FINDING OF GUILT OR PLEA OF GUILT OF THE DEFENDANTS (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

PROOF OF SERVICE BY MAIL (FOR TRIAL BRIEF, WITNESS LIST, TRIAL EXHIBIT, MOTION IN LIMINE) (TRANSACTION ID # 100016765) FILED BY DEFENDANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA)

ORDER GRANTING PERMISSION FOR JAY CHANDRAKANT SHAH TO APPEAR TELEPHONICALLY (ON MAY 31, 2017)

JAY SHAH'S REQUEST FOR JUDICIAL NOTICE FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

MINUTES FOR AUG-08-2017 10:00 AM

ORDER GRANTING PERMISSION FOR JAY CHANDRAKANT SHAH TO APPEAR TELEPHONICALLY ON JUNE 1, 2017

MOTION TO CONTINUE COURT TRIAL / MOTION TO CONTINUE TRIAL FILED BY DEFENDANT SHAH, JAY CHANDRAKANT HEARING SET FOR MAY-30-2017 AT 09:30 AM IN DEPT 206

ORDER GRANTING PERMISSION FOR JAY CHANDRAKANT SHAH TO APPEAR TELEPHONICALLY

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100015042) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100015042) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

MINUTES FOR NOV-08-2017 9:00 AM

NOTICE OF SETTLEMENT AND DISMISSAL OF COMPLAINT AGAINST DEFENDANT DAVID REPLOGLE FILED BY DEFENDANT REPLOGLE, DAVID

DISMISSAL WITHOUT PREJUDICE OF 2ND AMENDED COMPLAINT (TRANSACTION ID # 60725286) DISMISS SECOND AMENDED COMPLAINT FILED 1/02/2014 AS TO DEFENDANT WINSTON LUM (ONLY) AS TO DEFENDANT LUM, WINSTON

AMENDED WITNESS LIST OF JAY SHAH FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

ORDER RE: PLAINTIFF HWANG'S MOTION FOR JUDGMENT ON THE PLEADINGS (SEE SCANNED ORDER FOR DETAILS)

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 17123043) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 17123043) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY HEARING SET FOR MAY-31-2017 AT 09:30 AM IN DEPT 302

MEMORANDUM OF POINTS AND AUTHORITIES PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY MOTION IN LIMINE NO. 4 TO PRECLUDE ANY REFERENCE TO SETTLEMENT DISCUSSIONS, SETTLEMENT AGREEMENTS, AND SETTLEMENT PROPOSALS (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

ORDER CONTINUING DEFENDANT'S MOTION TO APPEAR IN PERSON AT TRIAL OR, IN THE ALTERNATIVE, CONDUCT TRIAL IN CALIFORNIA MEDICAL FACILITY

PROOF OF SERVICE BY MAIL (TRANSACTION ID # 100015042) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE OF CHANGE OF HANDLING ATTORNEY (TRANSACTION ID # 17093024) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

DECLARATION OF HOWARD P. BRODY IN SUPPORT OF PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY MOTION IN LIMINE NO. 3 TO PRECLUDE ALL PARTIES FROM PRECONDITIONING THE JURY DURING VOIR DIRE (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

MOTION IN LIMINE NO 1 TO EXCLUDE ANY GOLDEN RULE ARGUMENT (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

OBJECTIONS TO TRIAL SETTING ORDER (TRANSACTION ID # 100010787) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE OF ENTRY OF ORDER [RE: DENYING DEFENDANT JAY SHAH'S MOTION TO CONTINUE TRIAL DATE] (TRANSACTION ID # 100016655) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

NOTICE OF TIME AND PLACE OF TRIAL, JURY TRIAL SET FOR AUG-28-2017 AT 9:30 AM IN DEPT. 206. CASE MANAGEMENT CONFERENCE ON FEB-22-2017 IS OFF CALENDAR. NOTICE SENT BY COURT.

ORDER DENYING DEFENDANT JAY SHAH'S MOTION TO CONTINUE TRIAL DATE

ORDER - TRANSPORATION AND HOUSING ORDER

ORDER GRANTING PERMISSION FOR DEFENDANT JAY CHANDRAKANT SHAH TO APPEAR TELEPHONICALLY ON JUNE 14, 2017

OF MTN TO CONTINUE TRIAL FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

DECLARATION OF BRIDGET M. MOSS IN SUPPORT OF EX PARTE APPLICATION FOR (1) AN ORDER BIFURCATING THE TRIAL, AND (2) AN ORDER TO SHOW CAUSE WHY SANCTIONS, INCLUDING, TERMINATING SANCTIONS, SHOULD NOT BE ISSUED AGAINST DEFENDANT WINSTON LUM FOR FAILURE TO APPEAR AT MANDATORY SETTLEMENT CONFERENCE (TRANSACTION ID # 60714754) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

MANDATORY SETTLEMENT CONFERENCE SET FOR MAY-26-2017 RESCHEDULED TO JUN-05-2017 AT 1:00 PM IN 210 WITH CONFERENCE OFFICER STELLA FEY EPLING (0.5)

POS RE MTN TO APPEAR IN PERSON AT TRIAL FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

WITNESS LIST (TRANSACTION ID # 100016765) FILED BY DEFENDANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA)

EXHIBIT LIST (TRANSACTION ID # 100016765) FILED BY DEFENDANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA)

TRIAL BRIEF (TRANSACTION ID # 100016765) FILED BY DEFENDANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA)

WITNESS LIST (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100010283) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 5.0 DAYS

WITNESS LIST OF JAY SHAH FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

DECLARATION OF SCOTT D. LONG IN SUPPORT OF PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANYS OPPOSITION TO JAY SHAHS RECALENDARED MOTION FOR LEAVE TO FILE CROSS-COMPLAINT (TRANSACTION ID # 100002464) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100001338) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 4.0 DAYS

CASE MANAGEMENT CONFERENCE OF DEC-02-2015 CONTINUED TO MAR-02-2016 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

CASE MANAGEMENT STATEMENT **FILED AT INSISTENCE OF LITIGANT** FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100009728) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 3.0 DAYS

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 59990632) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 5.0 DAYS

CASE MANAGEMENT CONFERENCE OF SEP-07-2016 CONTINUED TO JAN-11-2017 AT 10:30 AM IN DEPARTMENT 610 FOR STATUS OF STAY. NOTICE SENT BY COURT.

CASE MANAGEMENT CONFERENCE OF MAR-02-2016 CONTINUED TO SEP-07-2016 AT 10:30 AM IN DEPARTMENT 610 FOR STATUS OF STAY. NOTICE SENT BY COURT.

REMOVED FROM MASTER JURY CALENDAR ON AUG-31-2015. ASSIGNED TO CASE MANAGEMENT DEPARTMENT 610 ON DEC-02-2015 AT 10:30 AM FOR CASE MANAGEMENT CONFERENCE FOR STATUS OF STAY PENDING APPEAL. ORDER RELATING TO MOTION FOR STAY OF PROCEEDINGS AND LEAVE TO FILE CROSS-COMPLAINT FILED 08/28/15. NOTICE SENT BY COURT. (206)

DECLARATION OF ELVIA PALOMINO IN SUPPORT OF OPPOSITION TO MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100015880) FILED BY DEFENDANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA)

REPLY BRIEF IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100016142) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY MOTION IN LIMINE NO. 3 TO PRECLUDE ALL PARTIES FROM PRECONDITIONING THE JURY DURING VOIR DIRE (TRANSACTION ID # 60676892)

REPLY TO OPPOSITION (TRANSACTION ID # 60630162) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

JAY SHAH'S TRIAL BRIEF FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

MOTION IN LIMINE NO. 3 TO PRECLUDE ALL PARTIES FROM PRECONDITIONING THE JURY DURING VOIR DIRE (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

OPPOSITION TO JAY SHAHS RECALENDARED MOTION FOR LEAVE TO FILE CROSS-COMPLAINT (TRANSACTION ID # 100002464) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT EMERICH, MELVIN JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 30.0 DAYS

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100013569) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) ALSO FILED BY DEFENDANT SHAH, JAY CHANDRAKANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 15.0 DAYS

SUBSTITUTION OF ATTORNEY, (TRANSACTION ID # 100001641): PRO PER SUBSTITUTED FOR SCHAFFER, DYLAN L AS ATTORNEY FOR SHAH, JAY CHANDRAKANT

NOTICE OF CHANGE OF HANDLING ATTORNEY (TRANSACTION ID # 17032007) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

*** AMENDED ORDER *** ORDER SETTING CASE MANAGEMENT CONFERENCE RESENT BY COURT DUE TO THE CHANGE OF ADDRESS FOR DEFENDANT WINSTON LUM. (610)

CASE MANAGEMENT CONFERENCE OF JAN-11-2017 CONTINUED TO FEB-22-2017 AT 10:30 AM IN DEPARTMENT 610 FOR THE SUBMISSION OF CASE MANAGEMENT STATEMENTS FOLLOWING TERMINATION OF STAY. NOTE: THE 8-28-15 STAY ORDER PROVIDED FOR THE LIFTING OF THE STAY UPON ISSURANCE OF THE REMITTITUR IN A138475. THE REMITTITUR WAS ISSUED ON 11-14-16. NOTICE SENT BY COURT.

NOTICE OF CHANGE OF ADDRESS AND HANDLING ATTORNEY (TRANSACTION ID # 100008661) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

AMENDED NOTICE OF HEARING RE: MOTION FOR LEAVE TO FILE CROSS-COMPLAINT, PROOF OF SERVICE (TRANSACTION ID # 100001734) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT HEARING SET FOR AUG-05-2015 AT 09:30 AM IN DEPT 501

NOTICE OF NON OPPOSITION TO DEFENDANT JAY SHAHS MOTION FOR STAY OF PROCEEDINGS OR IN THE ALTERNATIVE TO BIFURCATE PROCEEDINGS AGAINST DEFENDANT SHAH (TRANSACTION ID # 57461101) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

PROOF OF SERVICE BY MAIL (TRANSACTION ID # 100015880) FILED BY DEFENDANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA)

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100008609) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) ALSO FILED BY DEFENDANT SHAH, JAY CHANDRAKANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 15.0 DAYS

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100008179) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 3.0 DAYS

AMENDED NOTICE OF HEARING RE: MOTION TO STAY TRIAL OR IN THE ALTERNATIVE TO BIFURCATE PROCEEDINGS AGAINST DEFENDANT SHAH, PROOF OF SERVICE (TRANSACTION ID # 100001734) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT HEARING SET FOR AUG-05-2015 AT 09:30 AM IN DEPT 501

DECLARATION OF DYLAN L. SCHAFFER IN SUPPORT OF COMBINED REPLY RE: MOTION FOR LEAVE TO FILE CROSS-COMPLAINT AND MOTION FOR STAY (TRANSACTION ID # 100001293) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

OPPOSITION TO MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100015880) FILED BY DEFENDANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA)

OPPOSITION TO COMMONWEALTH'S MTN FOR JUDGMENT ON THE PLEADINGS FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

DECLARATION OF JAY SHAH IN SUPPORT OF OPPOS. TO MTN FOR JUDGMENT ON THE PLEADINGS FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

DECLARATION OF JAY SHAH IN SUPPORT OF OPPOS. TO COMMONWEALTH LAND TITLE MTN FOR JUDGMENT ON THE PLEADINGS FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

OPPOSITION TO MTN FOR JUDGMENT ON THE PLEADINGS FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

MOTIONS IN LIMINE (TRANSACTION ID # 100016765) FILED BY DEFENDANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA)

REQUEST FOR JUDICIAL NOTICE AND DECLARATION OF HOWARD P. BRODY, IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 17123043) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

INITIAL OPPOSITION OF MELVIN L. EMERICH TO MOTIONS FOR JUDGMENT ON THE PLEADINGS FILED BY DEFENDANT EMERICH, MELVIN

OPPOSITION TO MOTION TO CONTINUE TRIAL (TRANSACTION ID # 100015802) (TRANSACTION ID # 100015802) (TRANSACTION ID # 100015802) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE OF CHANGE OF ADDRESS FILED BY DEFENDANT EMERICH, MELVIN

MEMORANDUM OF POINTS AND AUTHORITIES PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY MOTION IN LIMINE NO. 5 TO PRECLUDE EVIDENCE OF CONTRARY FACTS AND OPINIONS CONCERNING THE FINDING OF GUILT OR PLEA OF GUILT OF THE DEFENDANTS (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

MOTION IN LIMINE NO. 4 TO PRECLUDE ANY REFERENCE TO SETTLEMENT DISCUSSIONS, SETTLEMENT AGREEMENTS, AND SETTLEMENT PROPOSALS (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

ORDER CONTINUING DEFENDANT'S MOTION TO CONTINUE TRIAL

DECLARATION OF HOWARD P. BRODY IN SUPPORT OF PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY MOTION IN LIMINE NO. 4 TO PRECLUDE ANY REFERENCE TO SETTLEMENT DISCUSSIONS, SETTLEMENT AGREEMENTS, AND SETTLEMENT PROPOSALS (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

DECLARATION OF SCOTT D LONG IN SUPPORT OF PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANYS OPPOSITION TO DEFENDANT JAY SHAHS MOTION FOR LEAVE TO FILE CROSS COMPLAINT (TRANSACTION ID # 57461101) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

OPPOSITION TO DEFENDANT JAY SHAHS MOTION FOR LEAVE TO FILE CROSS COMPLAINT (TRANSACTION ID # 57461101) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

REPLY IN SUPPORT OF MOTION FOR STAY OF TRIAL PROCEEDINGS AND MOTION FOR LEAVE TO FILE CROSS-COMPLAINT (TRANSACTION ID # 100001293) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE (TRANSACTION ID # 100000043) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

STATEMENT OF NON-OPPOSITION TO JAY SHAH'S MOTION TO STAY THE TRIAL DATE AND MOTION FOR LEAVE TO FILE A CROSS-COMPLAINT AGAINST CERTAIN OTHER PARTIES (TRANSACTION ID # 100001033) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

DECLARATION OF HOWARD P BRODY IN SUPPORT OF PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY MOTION IN LIMINE NO 2 TO EXCLUDE EVIDENCE OF POVERTY OR WEALTH OF THE PARTIES (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

ORDER FOR DEFENDANT JAY CHANDRAKANT SHAH TO APPEAR TELEPHONICALLY (AT JUN-05-2017 MANDATORY SETTLEMENT CONFERENCE)

MOTION IN LIMINE NO 2 TO EXCLUDE EVIDENCE OF POVERTY OR WEALTH OF THE PARTIES (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

DECLARATION OF MORGAN K. LOPEZ IN SUPPORT OF MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100015042) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

DECLARATION OF HOWARD P BRODY IN SUPPORT OF PLAINTIFF COMMONWEALTH AND TITLE INSURANCE COMPANY MOTION IN LIMINE NO 1 TO EXCLUDE ANY GOLDEN RULE ARGUMENT (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

NOTICE OF MOTION AND MOTION FOR JUDGMENT ON THE PLEADINGS (TRANSACTION ID # 100015042) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) HEARING SET FOR MAY-31-2017 AT 09:30 AM IN DEPT 302

MOTION TO APPEAR IN PERSON AT TRIAL OR, IN THE ALTERNATIVE, CONDUCT TRIAL IN CALIFORNIA MEDICAL FACILITY FILED BY DEFENDANT SHAH, JAY CHANDRAKANT HEARING SET FOR MAY-30-2017 AT 09:30 AM IN DEPT 206

NOTICE OF SETTLEMENT CONFERENCE; SETTLEMENT CONFERENCE SET FOR MAY-26-2017 AT 1:00 PM IN DEPT. 610 WITH CONFERENCE OFFICER STELLA FEY EPLING

TRIAL EXHIBIT LIST (TRANSACTION ID # 60676892) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

RESPONSE TO MOTION FOR STAY OF PROCEEDINGS FILED BY DEFENDANT EMERICH, MELVIN LEE

ORDER RELATING TO MOTION FOR STAY PROCEEDINGS AND LEAVE TO FILE CROSS-COMPLAINT

DECLARATION OF INDIGENCY FILED BY DEFENDANT SHAH, JAY CHANDRAKANT EMERICH, MELVIN LEE

DISMISSAL WITH PREJUDICE OF 2ND AMENDED COMPLAINT (TRANSACTION ID # 15127054) AS TO DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC

NOTICE OF NONOPPOSITION TO JAY SHAHS RECALENDARED MOTION FORST A Y OF PROCEEDINGS OR IN THE ALTERNATIVE TO BIFURCATE PROCEEDINGS AGAINST DEFENDANT SHAH (TRANSACTION ID # 100002464) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

DISMISSAL WITHOUT PREJUDICE (TRANSACTION ID # 15043028) AS TO DEFENDANT REPLOGLE, DAVID

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 15026103) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 5.0 DAYS

NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE (TRANSACTION ID # 15130115) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION AND MOTION FOR STAY OF PROCEEDINGS OR IN THE ALTERNATIVE TO BIFURCATE PROCEEDINGS AGAINST DEFENDANT SHAH (TRANSACTION ID # 15125057) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100001978) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 5.0 DAYS

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED SUSTAINING DEMURRER BY DEFT DAVID REPLOGLE TO SECOND AMENDED COMPLAINT BY COMMONWEALTH LAND TITLE INSURANCE COMPANY WITH LEAVE TO AMEND FILED BY DEFENDANT REPLOGLE, DAVID

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 56631285) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 5.0 DAYS

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 5.0 DAYS

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 56372208) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 5.0 DAYS

ORDER SUSTAINING DEMURRER BY DEFENDANT DAVID REPLOGLE TO SECOND AMENDED COMPLAINT BY COMMONWEALTH LAND TITLE INSURANCE COMAPNY WITH LEAVE TO AMEND PREVAILING PARTY TO SERVE NOTICE OF ENTRY OF ORDER; (SEE SCANNED ORDER FOR DETAILS)

CASE MANAGEMENT CONFERENCE OF OCT-22-2014 CONTINUED TO DEC-24-2014 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

DECLARATION OF DYLAN L. SCHAFFER IN SUPPORT OF MOTION FOR STAY OF PROCEEDINGS OR IN THE ALTERNATIVE TO BIFURCATE PROCEEDINGS AGAINST DEFENDANT SHAH (TRANSACTION ID # 15125057) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR LEAVE TO FILE CROSS-COMPLAINT (TRANSACTION ID # 15125056) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

DECLARATION OF DYLAN L. SCHAFFER IN SUPPORT OF MOTION FOR LEAVE TO FILE CROSS-COMPLAINT (TRANSACTION ID # 15125056) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 14342269) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 5.0 DAYS

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 14344397) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 5.0 DAYS

NOTICE OF MOTION AND MOTION TO STAY TRIAL OR IN THE ALTERNATIVE TO BIFURCATE PROCEEDINGS AGAINST DEFENDANT SHAH (TRANSACTION ID # 15125057) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT HEARING SET FOR JUL-09-2015 AT 09:30 AM IN DEPT 302

CASE MANAGEMENT CONFERENCE OF DEC-24-2014 CONTINUED TO FEB-11-2015 AT 10:30 AM IN DEPARTMENT 610 FOR PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY TO AMEND COMPLAINT FOLLOWING ORDER RE: DEMURRER OR FOR DEFENDANT DAVID REPLOGLE TO OBTAIN DISMISSAL. NOTICE SENT BY COURT.

SUBSTITUTION OF ATTORNEY, (TRANSACTION ID # 15124074): SCHAFFER, DYLAN L SUBSTITUTED FOR BASSETT, CRAIG JAY AS ATTORNEY FOR SHAH, JAY CHANDRAKANT

DISMISSAL WITH PREJUDICE OF 3RD AMENDED COMPLAINT (TRANSACTION ID # 15125026) AS TO PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE OF MOTION AND MOTION FOR LEAVE TO FILE CROSS-COMPLAINT (TRANSACTION ID # 15125056) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT HEARING SET FOR JUL-09-2015 AT 09:30 AM IN DEPT 302

ORDER GRANTING WAIVER OF COURT FEES AND COSTS PURSUANT TO G.C. 68634 (E), CRC 3.52 AS TO DEFENDANT REPLOGLE, DAVID

CONDITIONAL NON-OPPOSITION TO DAVID REPLOGLE'S DEMURRER TO SECOND AMENDED COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC

NOTICE SENT TO ATTORNEY LARRY L. COOK TO PAY PRO HAC VICE RENEWAL FEE BY DEC-24-2014

ORDER ON FEDEX OFFICE AND PRINT SERVICES, INC.'S MOTION TO STRIKE CROSS-COMPLAINT FILED BY WINSTON LUM

DISMISSAL WITH PREJUDICE OF CROSS COMPLAINT FILED BY FEDEX OFFICE AND PRINT SERVICES, INC AS TO CROSS DEFENDANT COASTAL CALIFORNIA FUNDING GROUP, INC.

DECLARATION OF SCOTT D. LONG IN SUPPORT OF CONDITIONAL NON-OPPOSITION TO DAVID REPLOGLE'S DEMURRER TO SECOND AMENDED COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

DISMISSAL WITH PREJUDICE OF CROSS COMPLAINT FILED BY FEDEX OFFICE AND PRINT SERVICES, INC AS TO CROSS DEFENDANT KITCO HOLDINGS, LLC SUED HEREIN AS ROE 1

DISMISSAL WITH PREJUDICE OF CROSS COMPLAINT FILED BY FEDEX OFFICE AND PRINT SERVICES, INC AS TO CROSS DEFENDANT DEWITTE MORTGAGE INVESTOR FUND, LLC

ORDER GRANTING PLAINTIFF SHIRLEY HWANG LEAVE TO FILE A THIRD AMENDED COMPLAINT PURSUANT TO STIPULATION

PROOF OF SERVICE OF SECOND AMENDED COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED JAN-10-2014, PERSONAL SERVICE AS TO DEFENDANT REPLOGLE, DAVID

SUMMONS ISSUED TO CROSS COMPLAINANT FEDEX OFFICE AND PRINT SERVICES, INC

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED GRANTING PLTFF SHIRLEY HWANG LEAVE TO FILE A THIRD AMENDED COMPLAINT PURSUANT TO STIPULATION FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

ORDER GRANTING PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY'S MOTION FOR LEAVE TO AMEND AND FILE A SECOND AMENDED COMPLAINT

CROSS COMPLAINT FILED BY CROSS COMPLAINANT FEDEX OFFICE AND PRINT SERVICES, INC AS TO CROSS DEFENDANT COASTAL CALIFORNIA FUNDING GROUP, INC. DEWITTE MORTGAGE INVESTOR FUND, LLC KITCO HOLDINGS, LLC SUED HEREIN AS ROE 1 ROES 2-25, INCLUSIVE

ORDER VACATING THE MAY 5, 2014 TRIAL DATE AND SETTING TO CASE MANAGEMENT CONFERENCE

MOTION TO STRIKE CROSS COMPLAINT FILED BY CROSS DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC HEARING SET FOR JUN-03-2014 AT 09:30 AM IN DEPT 501

GENERAL DENIAL OF MELVIN L. EMERICH TO ALL OPERATIVE COMPLAINTS AGAINST HIM FILED BY DEFENDANT EMERICH, MELVIN LEE

NOTICE OF TIME AND PLACE OF TRIAL, JURY TRIAL SET FOR AUG-31-2015 AT 9:30 AM IN DEPT. 206. CASE MANAGEMENT CONFERENCE ON MAR-25-2015 IS OFF CALENDAR. NOTICE SENT BY COURT.

REPLY IN SUPPORT OF MTN TO CONTINUE THE MAY 5, 14 TRIAL DATE FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

NOTICE OF ENTRY OF DISMISSAL AND PROOF OF SERVICE (TRANSACTION ID # 15060028) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 56843433) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 5.0 DAYS

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 15070140) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 5.0 DAYS

CASE MANAGEMENT CONFERENCE OF FEB-11-2015 CONTINUED TO MAR-25-2015 AT 10:30 AM IN DEPARTMENT 610 FOR PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY TO AMEND COMPLAINT FOLLOWING DEFENDANT DAVID REPLOGLE'S DEMURRER OR TO DISMISS DEFENDANT DAVID REPLOGLE. NOTICE SENT BY COURT.

ORDER GRANTING WAIVER OF JURY FEE AND EXPENSES PURSUANT TO G.C. 68634 (E), CRC 3.52 AS TO DEFENDANT REPLOGLE, DAVID

DEMURRER TO 3RD AMENDED COMPLAINT FILED BY DEFENDANT REPLOGLE, DAVID HEARING SET FOR AUG-21-2014 AT 09:30 AM IN DEPT 501

SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED APR-30-2014, PERSONAL SERVICE AS TO DEFENDANT REPLOGLE, DAVID

AMENDED NOTICE OF MOTION FOR AN ORDER DEEMING THE TRUTH OF THE MATTERS SPECIFIED IN ITS REQUESTS FOR ADMISSION, SET ONE TO DEFENDANT, WINSTON LUM FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC

ORDER TO TAKE THE DEPOSITION OF PRISONER DAVID REPOGLE

ORDER GRANTING DEFENDANT, FEDEX OFFICE AND PRINT SERVICES, INC'S MOTION FOR AN ORDER GRANTING LEAVE TO FEDEX OFFICE AND PRINT SERVICES, INC TO FILE CROSS COMPLAINT AGAINST COASTAL CALIFORNIA FUNDING DEWITTE MORGAGE, AND ROES 1-25

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED AUTHORIZING THE PARTIES TO TAKE DEPOSITION OF PRISONER WINSTON LUM FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

REMOVED FROM MASTER JURY CALENDAR ON MAY-05-2014. CASE IS ASSIGNED TO CASE MANAGEMENT DEPARTMENT 610 ON OCT-22-2014 AT 10:30 AM FOR CASE MANAGEMENT CONFERENCE TO FILE PROOF OF SERVICE AND OBTAIN ANSWER OR ENTER DEFAULT AGAINST DEFENDANT, DAVID REPLOGLE. NOTICE SENT BY COURT. JUDGE: CYNTHIA M. LEE; CLERK: EBURA; MATTER NOT REPORTED. (206)

ORDER GRANTING PLAINTIFF COMMONWEALTH AND PLAINTIFF SHIRLEY HWANG'S EX PARTE APPLICATION FOR AN OST FOR THEIR MOTION FOR LEAVE TO AMEND THEIR RESPECTIVE COMPLAINTS [HEARING SET: 12/30/2013, 9:30AM; OPPOSITION BY: 12/23/2013, 4PM; NO REPLY BRIEF]

NOTICE OF MTN AND MTN TO QUASH SERVICE OF SUMMONS, AND SECOND AMENDED COMPLAINT; MEMO OF PTS AND AUTHORITIES; DECLARATION FILED BY DEFENDANT REPLOGLE, DAVID HEARING SET FOR APR-02-2014 AT 09:30 AM IN DEPT 302

SUMMONS ON COMPLAINT (X-COMPLAINT; SUMMONS TO X-COMPLAINT) FILED BY CROSS COMPLAINANT FEDEX OFFICE AND PRINT SERVICES, INC SERVED FEB-05-2014, PERSONAL SERVICE AS TO CROSS DEFENDANT COASTAL CALIFORNIA FUNDING GROUP, INC.

2ND AMENDED COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY AS TO DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC LUM, WINSTON NIROULA, KAUSHAL SHAH, JAY CHANDRAKANT PALOMINO, ELVIA AFRAIMI, MORAD EMERICH, MELVIN LEE LANGUBAN, GRACHELLE MARTINI & CHNOOGLE DOES 1-25 MERCHANTS BONDING COMPANY REPLOGLE, DAVID

SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY CROSS COMPLAINANT FEDEX OFFICE AND PRINT SERVICES, INC SERVED FEB-10-2014, PERSONAL SERVICE AS TO CROSS DEFENDANT KITCO HOLDINGS, LLC SUED HEREIN AS ROE 1

SUMMONS ISSUED TO PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

ASSOCIATION OF ATTORNEYS: SMITH, MICHAEL L. ADDED AS ATTORNEY FOR FEDEX OFFICE AND PRINT SERVICES, INC

ORDER GRANTING APPLICATION TO APPEAR AS COUNSEL PRO HAC VICE FOR ATTORNEY LARRY L. COOK FILED BY COUNSEL FOR PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

ORDER GRANTING PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY'S NOTICE AND EX PARTE APPLICATION FOR CONTINUING TRIAL DATE PURSUANT TO STIPULTION

SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY CROSS COMPLAINANT FEDEX OFFICE AND PRINT SERVICES, INC SERVED FEB-10-2014, PERSONAL SERVICE AS TO CROSS DEFENDANT DEWITTE MORTGAGE INVESTOR FUND, LLC

ORDER AUTHORIZING THE DEPOSITION OF PRISONER, KAUSHAL NIROULA

STIPULATION PERMITTING CONTINUING TRIAL DATE FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED OF STIPULATED PROTECTIVE ORDER FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

ORDER - STIPULATED PROTECTIVE ORDER

3RD AMENDED COMPLAINT FILED BY CROSS COMPLAINANT HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) AS TO DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC LUM, WINSTON NIROULA, KAUSHAL SHAH, JAY CHANDRAKANT LANGUBAN, GRACHELLE MARTINI & CHNOOGLE EMERICH, MELVIN DOES 1-50

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED GRANTING PLTF'S MTN FOR LEAVE TO AMEND AND FILE A 2ND AMENDED COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED CONTINUING THE TRIAL DATE PURSUANT TO STIPULATION FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

ORDER AUTHORIZING THE PARTIES TO TAKE THE DEPOSITION OF PRISONER WINSTON LUM

ORDER GRANTING DEFENDANT, FEDEX OFFICE AND PRINT SERVICES, INC.'S EX PARTE APPLICATION FOR AN ORDER GRANTING LEAVE TO FEDEX OFFICE AND PRINT SERVICES, INC. TO FILE CROSS-COMPLAINT AGAINST COASTAL CALIFORNIA FUNDING, DEWITTE MORTGATE, AND ROES 1-25, OR ALTERNATIVELY, FOR AN ORDER SHORTENING TIME. (HEARING ON 9/23/13; MOVING PAPERS SHALL BE FILED NO LATER THAN 9/12/13; OPPOSING PAPERS SHALL BE FILED NO LATER THAN 9/19/13; NO WRITTEN REPLY)

ORDER GRANTING CROSS-DEFENDANT/PLAINTIFF SHIRLEY S. HWANG'S MOTION TO LIFT DISCOVERY STAY

NTC OF MTN AND MTN FOR LEAVE TO FILE X-COMPLAINT/ORDER SHORTENING TIME, PROOF OF SERVICE, POINTS AND AUTHORITIES, DECLARATION FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC HEARING SET FOR SEP-23-2013 AT 09:30 AM IN DEPT 501

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 7.0 DAYS

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 15.0 DAYS

REQUEST FOR DEFAULT REJECTED, NOTICE MAILED, SUBMITTED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY AS TO DEFENDANT AFRAIMI, MORAD

REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, DECLARATION OF NON-MILITARY STATUS AS TO DEFENDANT LANGUBAN, GRACHELLE

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT SHAH, JAY CHANDRAKANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 15.0 DAYS

REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, DECLARATION OF NON-MILITARY STATUS AS TO DEFENDANT NIROULA, KAUSHAL

OBJECTION TO ORDER SETTING TRIAL DATE AND REQUEST FOR OBJECTION HEARING FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC

SUBSTITUTION OF ATTORNEY: PRO PER SUBSTITUTED FOR CHING, MICHAEL M. AS ATTORNEY FOR LUM,, WINSTON (DEFENDANT FROM CONSOLIDATED CASE #512102)

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 7.0 DAYS

NOTICE OF TIME AND PLACE OF TRIAL, JURY TRIAL SET FOR JUN-03-2013 AT 9:30 AM IN DEPT. 206. CASE MANAGEMENT CONFERENCE ON NOV-21-2012 IS OFF CALENDAR. NOTICE SENT BY COURT.

RESPONSE FILED BY DEFENDANT LUM, WINSTON

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 15.0 DAYS

NTC OF OBJECTION TO TIME AND PLACE OF TRIAL FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT LUM, WINSTON JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 10.0 DAYS

CASE MANAGEMENT CONFERENCE OF JUL-29-2011 CONTINUED TO SEP-09-2011 AT 9:00 AM IN DEPARTMENT 610 TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S) ELVIA PALIMINO, AND JAY CHANDRAKANT SHAH. NOTICE SENT BY COURT.

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 15.0 DAYS

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT LUM, WINSTON JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 15.0 DAYS

MOTION TO SET ASIDE DEFAULT/DEFAULT JUDGMENT/LEAVE TO DEFEND ; REQUEST FOR JUDICIAL NOTICE FILED BY DEFENDANT LUM, WINSTON HEARING SET FOR MAY-23-2012 AT 09:30 AM IN DEPT 302

CASE MANAGEMENT CONFERENCE OF JUL-18-2012 CONTINUED TO SEP-19-2012 AT 2:00 PM IN DEPARTMENT 610 FOR STATUS OF STAY. NOTICE SENT BY COURT.

CASE MANAGEMENT CONFERENCE OF JUN-17-2011 CONTINUED TO JUL-29-2011 AT 9:00 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

CASE MANAGEMENT CONFERENCE OF MAY-04-2012 CONTINUED TO JUL-18-2012 AT 2:00 PM IN DEPARTMENT 610 FOR STATUS OF STAY. NOTICE SENT BY COURT.

REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, DECLARATION OF NON-MILITARY STATUS AS TO DEFENDANT MARTINI & CHNOOGLE

ORDER AND STIPULATION FOR MOTION TO BE HEARD BY A MEMBER OF THE CA BAR SERVING AS A TEMPORARY JUDGE

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 10.0 DAYS

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED RE DEFT WINSTON LUM'S MTN FOR RELIEF FROM ENTRY OF DEFAULT FILED BY DEFENDANT LUM, WINSTON

STATEMENT OF NON-OPPOS FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT LUM, WINSTON JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 10.0 DAYS

NOTICE OF MOTION FOR RELIEF FROM ENTRY OF DEFAULT BASED ON INADVERTENCE OR EXCUSABLE NEGLECT AND FOR ORDER PERMITTING HIM TO ANSWER COMPLAINT, PROOF OF SERVICE, POINTS AND AUTHORITIES, DECLARATION FILED BY DEFENDANT EMERICH, MELVIN HEARING SET FOR JAN-11-2012 AT 09:30 AM IN DEPT 302

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 7.0 DAYS

FIRST AMENDED COMPLAINT (#512102) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) AS TO DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC NIROULA, KAUSHAL SHAH, JAY CHANDRAKANT EMERICH, MELVIN LEE LANGUBAN, GRACHELLE MARTINI & CHNOOGLE LUM,, WINSTON (DEFENDANT FROM CONSOLIDATED CASE #512102) DOES 1-50

DECLARATION IN SUPPORT OF MOTION TO SET ASIDE DEFAULT/DEFAULT JUDGMENT/LEAVE TO DEFEND FILED BY DEFENDANT LUM, WINSTON

OPPOSITION TO DEFT'S MOTION FOR RELIEF FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

PROOF OF SERVICE OF OF OPPOSITION OF PLTFS TO DEFTS MOTION FOR RELIEF FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED MAY-11-2012, MAIL AS TO DEFENDANT LUM, WINSTON

CASE MANAGEMENT CONFERENCE OF SEP-09-2011 CONTINUED TO JAN-13-2012 AT 9:00 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT EMERICH, MELVIN JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 15.0 DAYS

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO SET ASIDE DEFAULT/DEFAULT JUDGMENT/LEAVE TO DEFEND FILED BY DEFENDANT LUM, WINSTON

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED CONSOLIDATING CGC11-5121-2 & CGC10-503332 FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC

ANSWER TO 1ST AMENDED COMPLAINT (GENERAL DENIAL) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA)

REPLY BRIEF IN SUPPORT OF MOTION FOR RELIEF FROM ENTRY OF DEFAULT FILED BY DEFENDANT LUM, WINSTON

CIVIL FIRST PAPER ANSWER/RESPONSE/PLEADING STRICKEN BY COURT ORDER FOR FAILURE TO REDEEM INVALID CHECK FOR TRANSACTION R0910C30F006; NO FURTHER FILINGS ON PART OF SHAH, JAY CHANDRAKANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA)

1ST AMENDED COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY AS TO DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC LUM, WINSTON NIROULA, KAUSHAL SHAH, JAY CHANDRAKANT PALOMINO, ELVIA AFRAIMI, MORAD EMERICH, MELVIN LEE LANGUBAN, GRACHELLE MARTINI & CHNOOGLE DOES 1-25 MERCHANTS BONDING COMPANY

SUMMONS ISSUED TO PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

PROOF OF SERVICE OF MOTION TO SET ASIDE DEFAULT/DEFAULT JUDGMENT/LEAVE TO DEFEND FILED BY DEFENDANT LUM, WINSTON

ORDER SETTING ASIDE ORDER STRIKING ANSWER TO ORIGINAL COMPLAINT AND PERMITTING FILING OF ANSWER TO FIRST AMENDED COMPLAINT BASED ON EXCUSABLE NEGLECT

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 12.0 DAYS

ORDER TO SET ASIDE DEFAULT/JUDGMENT/LEAVE TO DEFEND AS TO DEFENDANT LUM, WINSTON DEFAULT OF JUL-11-2011 SET ASIDE AS TO ABOVE-NAMED PARTIES ONLY

ORDER AND STIPULATION GRANTING PLAINTIFF SHIRLEY HWANG LEAVE TO FILE SECOND AMENDED COMPLAINT

ANSWER TO 1ST AMENDED COMPLAINT FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

AMENDED MOTION TO STRIKE 1ST AMENDED COMPLAINT FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC HEARING SET FOR APR-04-2012 AT 09:30 AM IN DEPT 302

SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED JAN-24-2011, MAIL AND ACKNOWLEDGEMENT AS TO DEFENDANT MARTINI & CHNOOGLE

ORDER GRANTINTG DEFENDANT, FEDEX OFFICE AND PRINT SERVICES, INC.'S MOTION TO STRIKE PORTIONS OF PLAINTIFF, COMMONWEALTH TITLE INSURANCE COMPANY'S UNVERIFIED COMPLAINT

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 12.0 DAYS

ORDER GRANTINT DEFENDANT, FEDEX OFFICE AND PRINT SERVICES, INC.'S MOTION TO STAY ALL DISCOVERY PENDING RESOLUTION OF PARALLEL CRIMINAL PROCEEDINGS

ANSWER TO 1ST AMENDED COMPLAINT FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC

MINUTES FOR FEB-05-2020 9:30 AM

SUBSTITUTION OF ATTORNEY, (TRANSACTION ID # 200006678): EISENHART, MARC A SUBSTITUTED FOR ESTAVILLO, JASON W AS ATTORNEY FOR EZSOURCE INC.

DECLARATION OF GENE HALAVANAU REGARDING [] STATEMENT OF DECISION WITH ATTACHMENTS (TRANSACTION ID # 100050256) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

PROOF OF SERVICE BY ELECTRONIC MAIL OF NOTICE OF NON-STATUTORY MOTION TO VACATE JUDGMENT BROUGHT BY NON-PARTIES, EZRESOURCE, INC., INVESTMENT PROPERTIES MANAGMENT, LLC, AND MICHAEL FLORES, ETC.(TRANSACTION ID # 64605772) FILED BY THIRD PARTY EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC

BRIEF RE OFFSET (TRANSACTION ID # 100050256) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

DECLARATION OF MELVIN LEE EMERICH (TRANSACTION ID # 100050256) FILED BY DEFENDANT EMERICH, MELVIN LEE

PROOF OF SERVICE BY REGULAR MAIL AND EMAIL (TRANSACTION ID # 100091076) FILED BY THIRD PARTY SHAH, CHANDRAKANT

STATUS REPORT OF DEFENDANT JAY SHAH RE BRIEFING REQUESTED BY COURT (TRANSACTION ID # 100049439) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

PROPOSED REVISIONS TO TENTATIVE STATEMENT OF DECISION (TRANSACTION ID # 100036772) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

PROOF OF SERVICE BY ELECTRONIC TRANSMISSION (TRANSACTION ID # 100091249) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

COST BILL AFTER JUDGMENT, $.00 CREDIT ACKNOWLEDGED, $219,898.12 INTEREST, $400.00 COSTS, (TRANSACTION ID # 100089311) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

TENTATIVE DECISION RENDERED

MINUTES FOR OCT-01-2019 10:00 AM

DISMISSAL WITH PREJUDICE AS TO PLAINTIFF SHIRLEY HWANG'S COMPLAINT AGAINST DEFENDANT MELVIN LEE EMERICH (TRANSACTION ID # 100034149)

RESPONSE TO DEFENDANTS OBJECTIONS TO PROPOSED STATEMENT OF DECISION (TRANSACTION ID # 100043910) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

PROOF OF SERVICE BY REGULAR MAIL AND EMAIL (TRANSACTION ID # 100090836) FILED BY THIRD PARTY SHAH, CHANDRAKANT

OBJECTIONS TO PROPOSED STATEMENT OF DECISION; REQUEST FOR HEARING (TRANSACTION ID # 100043113) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

THE COURT ORDERED THE FOLLOWING AMENDED JUDGMENT ENTERED: IT IS ADJUDGED THAT PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) RECOVER FROM DEFENDANT SHAH, JAY CHANDRAKANT MEGAN & KASI PROPERTIES LLC M & K PROPERTIES, LLC MARTINI & CHNOOGLE, INC. $2,797,581.00 PRINCIPAL, $71,726.00 INTEREST, $20,595.32 COSTS, TOTAL JUDGMENT $2,889,902.32, SEE SCANNED DOC

REQUEST FOR STATEMENT OF DECISION PURSUANT TO RULE OF COURT 3.1590 (TRANSACTION ID # 100040805) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

RESPONSE TO DEFENDANT JAY SHAHS PROPOSED REVISIONS TO TENTATIVE STATEMENT OF DECISION (TRANSACTION ID # 100036992) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

SHIRLEY S. HWANGS RESPONSE TO PROPOSED STATEMENT OF DECISION (TRANSACTION ID # 100042780) (TRANSACTION ID # 100042780) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

DECLARATION OF MORGAN K LOPEZ IN SUPPORT OF PLAINTIFF SHIRLEY S. HWANG'S MOTION FOR ASSIGNMENT ORDER AND FOR ORDER RESTRAINING JUDGMENT DEBTORS AND THEIR AGENTS (TRANSACTION ID # 100089160) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

POST-TRIAL BRIEF BY DEFENDANT SHAH AND PROOF OF SERVICE (TRANSACTION ID # 100027761) (TRANSACTION ID # 100027761) (TRANSACTION ID # 100027761) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

SHIRLEY S. HWANG BRIEF OBJECTING TO DEFENDANT JAY SHAH VIOLATION OF THE COURTS CONFIDENTIALITY ORDER (TRANSACTION ID # 100027977) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

CLERK'S NOTICE OF FILING OF NOTICE OF APPEAL

SUBSTITUTION OF ATTORNEY, (TRANSACTION ID # 200006664): EISENHART, MARC A SUBSTITUTED FOR ESTAVILLO, JASON W AS ATTORNEY FOR FLORES, MICHAEL

REQUEST FOR ENTRY OF JUDGMENT (TRANSACTION ID # 100055122) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

DECLARATION OF SHIRLEY S. HWANG IN SUPPORT OF PLAINTIFFS BRIEF ADDRESSING PREJUDGMENT INTEREST AND SETOFF (TRANSACTION ID # 100050207) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE OF NON-STATUTORY MOTION TO VACATE JUDGMENT BROUGHT BY NON-PARTIES, EZRESOURCE, INC., INVESTMENT PROPERTIES MANAGMENT, LLC, AND MICHAEL FLORES (TRANSACTION ID # 64605772) FILED BY THIRD PARTY EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC HEARING SET FOR FEB-05-2020 AT 09:30 AM IN DEPT 303

DISMISSAL WITH PREJUDICE OF 2ND AMENDED COMPLAINT (TRANSACTION ID # 61491168) AS TO DEFENDANT SHAH, JAY CHANDRAKANT PALOMINO, ELVIA

PROOF OF SERVICE BY US MAIL (TRANSACTION ID # 100050207) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

PROOF OF SERVICE BY U.S. MAIL (TRANSACTION ID # 100091249) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE OF STATUS OF PETITION FOR WRIT OF MANDATE AND PROHIBITION AND REQUEST FOR IMMEDIATE STAY (TRANSACTION ID # 64536378) FILED BY THIRD PARTY EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC

DECLARATION OF MORGAN K. LOPEZ IN SUPPORT OF SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION FOR ASSIGNMENT ORDER AND FOR ORDER RESTRAINING JUDGMENT DEBTORS AND THEIR AGENTS (TRANSACTION ID # 100092459) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

STATEMENT OF DECISION

DECLARATION OF GENE HALAVANAU REGARDING TENTATIVE STATEMENT OF DECISION (TRANSACTION ID # 100034563) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA)

ORDER SUSTAINING DEFENDANT, FEDEX OFFICE AND PRINT SERVICES, INC.'S DEMURRER TO THE UNVERIFIED COMPLAINT OF PLAINTIFF, COMMONWEALTH LAND TITLE INSURANCE COMPANY

CASE MANAGEMENT CONFERENCE OF MAR-16-2012 CONTINUED TO MAY-04-2012 AT 2:00 PM IN DEPARTMENT 610. NOTICE SENT BY COURT.

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 15.0 DAYS

AMENDED MOTION TO STRIKE 1ST AMENDED COMPLAINT FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC HEARING SET FOR FEB-07-2012 AT 09:30 AM IN DEPT 302

SUBSTITUTION OF ATTORNEY: PRO PER SUBSTITUTED FOR CANNATA, THERESE YVONNE AS ATTORNEY FOR LUM, WINSTON

ANSWER TO 1ST AMENDED COMPLAINT FILED BY DEFENDANT EMERICH, MELVIN

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT LUM, WINSTON JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 10.0 DAYS

PROOF OF SERVICE FILED BY DEFENDANT LUM, WINSTON

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT SHAH, JAY CHANDRAKANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 15.0 DAYS

CASE MANAGEMENT CONFERENCE OF SEP-19-2012 CONTINUED TO NOV-21-2012 AT 2:00 PM IN DEPARTMENT 610 FOR STATUS OF STAY. NOTICE SENT BY COURT.

AMENDED MOTION TO STRIKE 1ST AMENDED COMPLAINT ; NOTICE OF CONTINUANCE OF MOTION AND AMENDED MOTION TO STRIKE FIRST AMENDED COMPLAINT, POINTS AND AUTHORITIES AND PROOF OF SERVICE FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC HEARING SET FOR MAR-07-2012 AT 09:30 AM IN DEPT 302

ORDER GRANTING MOTION OF DEFENDANT MELVIN LEE EMERICH FOR RELIEF FROM ENTRY OF DEFAULT

CASE MANAGEMENT CONFERENCE OF JAN-13-2012 CONTINUED TO MAR-16-2012 AT 2:00 PM IN DEPARTMENT 610. NOTICE SENT BY COURT.

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 7.0 DAYS

ORDER GRANTING DEFENDANT WINSTON LUM'S MOTION TO STAY DISCOVERY PROCEEDINGS

MOTION TO STRIKE 1ST AMENDED COMPLAINT FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC HEARING SET FOR FEB-07-2012 AT 09:30 AM IN DEPT 302

ORDER TO CONSOLIDATE ACTIONS OF CASE(S) CGC-11-512102 WITH CASE CGC-10-503332

PROOF OF SERVICE FILED BY DEFENDANT LUM, WINSTON

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 10.0 DAYS

ANSWER (GENERAL DENIAL) OF DEFT MELVIN LEE EMERICH TO COMPLAINT (ORDER SET ASIDE SIGNED IN CGC-11-512102) FILED BY DEFENDANT EMERICH, MELVIN LEE

CROSS COMPLAINT FILED BY CROSS COMPLAINANT MERCHANTS BONDING COMPANY AS TO CROSS DEFENDANT COMMONWEALTH LAND TITLE INSURANCE COMPANY HWANG, SHIRLEY AN INDIVIDUAL ROES 1-25

INVALID/RETURNED CHECK FOR TRANSACTION R0910C30F006 FOR CIVIL FIRST PAPER ANSWER/RESPONSE/PLEADING

ANSWER TO COMPLAINT FILED BY DEFENDANT SHAH, JAY CHANDRAKANT PALOMINO, ELVIA (SUED AS PALIMINO, ELVIA)

CASE MANAGEMENT CONFERENCE OF FEB-10-2011 CONTINUED TO APR-15-2011 AT 9:00 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

REQUEST FOR DEFAULT REJECTED, NOTICE MAILED, SUBMITTED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY AS TO DEFENDANT NIROULA, KAUSHAL PALOMINO, ELVIA AFRAIMI, MORAD EMERICH, MELVIN LEE LANGUBAN, GRACHELLE MARTINI & CHNOOGLE

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT LUM, WINSTON JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 10.0 DAYS

ORDER DISCHARGING NOTARY PUBLIC BOND AND DISMISSING STAKEHOLDER AND FOR COSTS AND ATTORNEY FEES

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 10.0 DAYS

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 7.0 DAYS

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 10.0 DAYS

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED GRANTING PLAINTIFF SHIRLEY HWANG LEAVE TO FILE SECOND AMENDED COMPLAINT FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED MAR-31-2011, PERSONAL SERVICE AS TO DEFENDANT PALOMINO, ELVIA

SECOND AMENDED COMPLAINT FOR NEGLIGENCE (CGC-11-512102) FILED BY CROSS COMPLAINANT HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) AS TO CROSS DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC LUM, WINSTON NIROULA, KAUSHAL SHAH, JAY CHANDRAKANT EMERICH, MELVIN LEE LANGUBAN, GRACHELLE MARTINI & CHNOOGLE DOES 1-50

SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED FEB-04-2011, SUBSTITUTE SERVICE ON NATURAL PERSON AS TO DEFENDANT NIROULA, KAUSHAL

CASE MANAGEMENT CONFERENCE OF APR-15-2011 CONTINUED TO JUN-17-2011 AT 9:00 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 7.0 DAYS

SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED FEB-03-2011, PERSONAL SERVICE AS TO DEFENDANT LANGUBAN, GRACHELLE

ANSWER TO CROSS COMPLAINT FILED BY CROSS DEFENDANT COMMONWEALTH LAND TITLE INSURANCE COMPANY

ANSWER TO COMPLAINT FILED BY DEFENDANT LUM, WINSTON

SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED NOV-04-2010, PERSONAL SERVICE AS TO DEFENDANT NIROULA, KAUSHAL

SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED OCT-29-2010, SUBSTITUTE SERVICE ON NATURAL PERSON AS TO DEFENDANT MARTINI & CHNOOGLE

ANSWER TO 1ST AMENDED COMPLAINT FILED BY DEFENDANT MERCHANTS BONDING COMPANY

AMENDED SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED OCT-07-2010, PERSONAL SERVICE AS TO DEFENDANT LANGUBAN, GRACHELLE

AMENDED SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED OCT-29-2010, SUBSTITUTE SERVICE ON NATURAL PERSON AS TO DEFENDANT EMERICH, MELVIN LEE

SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED OCT-07-2010, SUBSTITUTE SERVICE ON NATURAL PERSON AS TO DEFENDANT LUM, WINSTON

SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED OCT-26-2010, PERSONAL SERVICE AS TO DEFENDANT SHAH, JAY CHANDRAKANT

SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED OCT-07-2010, PERSONAL SERVICE AS TO DEFENDANT LANGUBAN, GRACHELLE

SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED OCT-07-2010, SUBSTITUTE SERVICE ON NATURAL PERSON AS TO DEFENDANT EMERICH, MELVIN LEE

FRAUD, COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY AS TO DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC LUM, WINSTON AESCHBACHER, BRUNO FELLMANN, STEPHEN NIROULA, KAUSHAL SHAH, JAY CHANDRAKANT PALOMINO, ELVIA AFRAIMI, MORAD EMERICH, MELVIN LEE LANGUBAN, GRACHELLE MARTINI & CHNOOGLE DOES 1-25 SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR FEB-10-2011 PROOF OF SERVICE DUE ON NOV-08-2010 CASE MANAGEMENT STATEMENT DUE ON JAN-26-2011

SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED SEP-21-2010, PERSONAL SERVICE AS TO DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC

SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED OCT-07-2010, SUBSTITUTE SERVICE ON NATURAL PERSON AS TO DEFENDANT PALOMINO, ELVIA

REPLY BRIEF IN SUPPORT OF MOTION FOR ASSIGNMENT ORDER AND FOR ORDER RESTRAINING JUDGMENT DEBTORS AND THEIR AGENTS (TRANSACTION ID # 100091249) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

PROOF OF SERVICE BY REGULAR MAIL AND EMAIL (TRANSACTION ID # 100065457) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

PROOF OF SERVICE BY MAIL OF PLAINTIFF SHIRLEY S. HWANG'S NOTICE OF MOTION AND MOTION FOR ASSIGNMENT ORDER AND FOR ORDER RESTRAINING JUDGMENT DEBTORS AND THEIR AGENTS; MEMO OF POINTS AND AUTHORITIES; DECLARATION OF MORGAN K LOPEZ IN SUPPORT. (TRANSACTION ID # 100089160) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

OBJECTIONS TO JUDGMENT ENTERED AND LIMITED CONSENT TO ENTRY OF REVISED MONEY JUDGMENT NUNC PRO TUNC (TRANSACTION ID # 100059064) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

DECLARATION OF SHIRLEY HWANG IN SUPPORT OF SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION FOR ASSIGNMENT ORDER AND FOR ORDER RESTRAINING JUDGMENT DEBTORS AND THEIR AGENTS (TRANSACTION ID # 100092459) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

EXHIBIT LIST FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

MINUTES FOR AUG-07-2017 2:40 PM

EX PARTE APPLICATION FOR ORDER FOR (1) AN ORDER BIFURCATING THE TRIAL, AND (2) AN ORDER TO SHOW CAUSE WHY SANCTIONS, INCLUDING, TERMINATING SANCTIONS, SHOULD NOT BE ISSUED AGAINST DEFENDANT WINSTON LUM FOR FAILURE TO APPEAR AT MANDATORY SETTLEMENT CONFERENCE (TRANSACTION ID # 60714754) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

PROOF OF SERVICE (TRANSACTION ID # 60714754) FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY

JAY SHAH'S EXHIBITS LIST FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

ORDER DIRECTING DEFENDANT JAY SHAH TO PRODUCE RECORDS OF HIS FINANCIAL CONDITION

PROOF OF SERVICE BY MAIL OF TRIAL BRIEF, EXIBITS LISTS, WITNESS LISTS, MOTIONS IN LIMINE, AND PROOF OF SERVICE. FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED DIRECTION JAY SHAH TO PRODUCE RECORDS OF HIS FINANCIAL CONDITION (TRANSACTION ID # 100022517) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

SECOND MID-TRIAL BRIEF BY DEFENDANT SHAH (TRANSACTION ID # 100025357) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

ORDER - STIPULATION AND ORDER RELEASING INTERPLED NOTARY BOND PROCEEDS TO SHIRLEY HWANG

MINUTES FOR AUG-11-2017 9:00 AM

MINUTES FOR AUG-09-2017 9:00 AM

ORDER - TRANSPORTATION AND HOUSING ORDER

ORDER GRANTING PERMISSION FOR DEFENDANT JAY CHANDRAKANT SHAH TO APPEAR TELEPHONICALLY ON JUNE 7, 2017

SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED SEP-22-2010, PERSONAL SERVICE AS TO DEFENDANT AFRAIMI, MORAD

AMENDED SUMMONS ON COMPLAINT FILED BY PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY SERVED OCT-29-2010, SUBSTITUTE SERVICE ON NATURAL PERSON AS TO DEFENDANT LUM, WINSTON

NOTICE TO PLAINTIFF

EX PARTE APPLICATION FOR ORDER GRANTING LEAVE TO FILE CROSS COMPLAINT AGAINST COASTAL CALIFORNIA FUNDING, DEWITTE MORTGAGE, AND ROES 1-25 OR ALTERNATIVELY FOR AN ORDER SHORTENING TIME, POINTS AND AUTHORITIES, DECLARATION FILED BY DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC

CROSS COMPLAINT FILED BY CROSS COMPLAINANT LUM, WINSTON AS TO CROSS DEFENDANT FEDEX OFFICE AND PRINT SERVICES, INC LANGUBAN, GRACHELLE

NOTICE OF TIME AND PLACE OF TRIAL, JURY TRIAL SET FOR JAN-27-2014 AT 9:30 AM IN DEPT. 206. NOTICE SENT BY COURT.

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102) JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 10.0 DAYS

DECLARATION OF MORGAN K. LOPEZ IN SUPPORT OF SHIRLEY S. HWANGS REPLY BRIEF IN SUPPORT OF MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTORS (TRANSACTION ID # 100084181) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

ORDER AMENDING JUDGMENT TO ADD ADDITIONAL JUDGMENT DEBTOR AND VOIDING CERTAIN TRANSFERS PURSUANT TO CIVIL CODE 3439 ET SEQ.

ORDER OVERRULING CCP 170.6 CHALLENGE

NOTICE OF ENTRY OF ORDER AMENDING JUDGMENT TO ADD ADDITIONAL JUDGMENT DEBTORS AND VOIDING CERTAIN TRANSFERS PURSUANT TO CIVIL CODE SECTION 3439 ET SEQ (TRANSACTION ID # 100089026) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE OF ENTRY OF ORDER OVERRULING CCP SECTION 170.6 CHALLENGE (TRANSACTION ID # 100089026) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

DECLARATION OF CHANDRAKANT K. SHAH IN SUPPORT OF OPPOSITION OF THIRD PARTY CHANDRAKANT SHAH TO MOTION BY PLAINTIFF SHIRLEY HWANG FOR ASSIGNMENT OF RENTS ORDER ETC. (TRANSACTION ID # 100090836) FILED BY THIRD PARTY SHAH, CHANDRAKANT

OPPOSITION OF THIRD PARTY CHANDRAKANT SHAH TO MOTION BY PLAINTIFF SHIRLEY HWANG FOR ASSIGNMENT OF RENTS ORDER ETC. (TRANSACTION ID # 100090836) FILED BY THIRD PARTY SHAH, CHANDRAKANT

REQUEST TO TAKE JUDICIAL NOTICE IN SUPPORT OF OPPOSITION OF THIRD PARTY CHANDRAKANT SHAH TO MOTION BY PLAINTIFF SHIRLEY HWANG FOR ASSIGNMENT OF RENTS ORDER ETC. (TRANSACTION ID # 100091076) FILED BY THIRD PARTY SHAH, CHANDRAKANT

ORDER FROM COURT OF APPEAL. A159096 DIV. 3 [SEE SCANNED ORDER FOR DETAILS]

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF NON-STATUTORY MOTION TO VACATE JUDGMENT BROUGHT BY NON-PARTIES, EZRESOURCE, INC., INVESTMENT PROPERTY MANAGEMENT, LLC AND MICHEAL FLORES (TRANSACTION ID # 64605772) FILED BY THIRD PARTY EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC

MEMORANDUM IN SUPPORT OF MOTION TO TAX AND DISALLOW ALL COSTS CLAIMED BY PLAINTIFF HWANG (TRANSACTION ID # 100063512) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

NOTICE OF ENTRY OF JUDGMENT (TRANSACTION ID # 100063644)

OPPOSITION PLAINTIFF SHIRLEY S. HWANGS OPPOSITION TO DEFENDANT SHAH MOTION TO TAX AND DISALLOW ALL COSTS CLAIMED BY PLAINTIFF HWANG (TRANSACTION ID # 100065259) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

DECLARATION OF MARC A. EISENHART IN SUPPORT OF NON-STATUTORY MOTION TO VACATE JUDGMENT BROUGHT BY NON-PARTIES, EZRESOURCE, INC., INVESTMENT PROPERTY MANAGEMENT, LLC AND MICHEAL FLORES (TRANSACTION ID # 64605772) FILED BY THIRD PARTY EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC

DECLARATION OF CLEMENT L. GLYNN IN S OPPOSITION TO NON-PARTIES, EZRESOUCE, INC., INVESTMENT PROPERTY MANAGEMENT, LLC AND MICHAEL FLORES NON-STATUTORY MOTION TO VACATE JUDGMENT (TRANSACTION ID # 100094728) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF NON-STATUTORY MOTION TO VACATE JUDGMENT (TRANSACTION ID # 64605772) FILED BY THIRD PARTY EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC

DECLARATION OF OPPOSITION TO NON-PARTIES, EZRESOUCE, INC., INVESTMENT PROPERTY MANAGEMENT, LLC AND MICHAEL FLORES NON-STATUTORY MOTION TO VACATE JUDGMENT (TRANSACTION ID # 100094728) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

REPLY MEMORANDUM OF LAW IN SUPPORT OF NON-STATUTORY MOTION TO VACATE JUDGMENT BROUGHT BY NON-PARTIES, EZRESOURCE, INC., INVESTMENT PROPERTY MANAGEMENT, LLC, AND MICHAEL FLORES (TRANSACTION ID # 64667342) FILED BY THIRD PARTY EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC

NOTICE DESIGNATING RECORD ON APPEAL [8.124] (TRANSACTION ID # 100066885) FILED BY APPELLANT SHAH, JAY CHANDRAKANT

DECLARATION OF MORGAN K. LOPEZ IN SUPPORT OF PLAINTIFF SHIRLEY S. HWANGS OPPOSITION TO DEFENDANT SHAH MOTION TO TAX AND DISALLOW ALL COSTS CLAIMED BY PLAINTIFF HWANG (TRANSACTION ID # 100065259) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (RE STIPULATION AND ORDER REGARDING MEMORANDUM OF COSTS)(TRANSACTION ID # 100075475) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 100096177) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

REPLY TO OPPOSITION TO MOTION BY DEFENDANT SHAH TO TAX AND DISALLOW ALL COSTS CLAIMED BY PLAINTIFF HWANG (TRANSACTION ID # 100065457) FILED BY DEFENDANT SHAH, JAY CHANDRAKANT

STIPULATION AND ORDER REGARDING MEMORANDUM OF COSTS FILED BY HWANG, SHIRLEY AN INDIVIDUAL SHAH, JAY CHANDRAKANT

NOTICE OF APPEAL (TRANSACTION ID # 65582807) FILED BY APPELLANT EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC

NOTICE DESIGNATING RECORD ON APPEAL (TRANSACTION ID # 65729734) FILED BY APPELLANT EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC

ORDER DENYING NON-PARTIES, EZRESOURCE, INC., INVESTMENT PROPERTY MANAGEMENT, LLC AND MICHAEL FLORES NON-STATUTORY MOTION TO VACATE JUDGMENT

MEMORANDUM OF POINTS AND AUTHORITIES (TRANSACTION ID # 100080586) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 100097332) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL

DECLARATION OF MORGAN K LOPEZ IN SUPPORT OF SHIRLEY S. HWANG MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTORS (TRANSACTION ID # 100080586) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

NOTICE OF CONTINUANCE OF SHIRLEY S. HWANGS MOTION TO AMEND THE JUDGMENT TO ADD JUDGMENT DEBTORS (TRANSACTION ID # 100081989) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

RESPONDENT'S NOTICE DESIGNATING RECORD ON APPEAL (TRANSACTION ID # 100106088) FILED BY RESPONDENT HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 100080586) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

ORDER TO SHOW CAUSE

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED TO SHOW CAUSE (TRANSACTION ID # 100081989) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

OPPOSITION TO THIRD PARTIES/PROPOSED JUDGMENT DEBTORS PEREMPTORY DISQUALIFICATION OF JUDGE NEWTON J. LAM (TRANSACTION ID # 100083785) FILED BY PLAINTIFF HWANG, SHIRLEY S. (PLAINTIFF FROM CONSOLIDATED CASE #512102)

REPLY REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF NON-STATUTORY MOTION TO VACATE JUDGMENT BROUGHT BY NON-PARTIES, EZRESOURCE, INC., INVESTMENT PROPERTY MANAGEMENT, LLC, AND MICHAEL FLORES (TRANSACTION ID # 64667342) FILED BY THIRD PARTY EZSOURCE INC. FLORES, MICHAEL INVESTMENT PROPERTY MANAGEMENT LLC

OPPOSITION MANAGEMENT, LLC AND MICHAEL FLORES NON-STATUTORY MOTION TO VACATE JUDGMENT (TRANSACTION ID # 100094728) FILED BY CROSS DEFENDANT HWANG, SHIRLEY AN INDIVIDUAL