Alz Lee, Llc Et Al Vs. Shacuan Sharon Lee Et Al

OMNIBUS STATEMENT IN RESPONSE TO PLAINTIFFS MOTIONS TO CONFIRM, MODIFY, AND OR OBJECT TO REPORT OF REFEREE (TRANSACTION ID # 57040021) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 56997554)

EXHIBITS R 1-2 TO REFEREES CLAIMS LIEN REPORT (TRANSACTION ID # 56917208) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

PROOF OF SERVICE (TRANSACTION ID # 56349974) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

RECEIVER/REFEREES MOTION FOR ORDER APPROVING RECEIVER AND REFEREES FINAL REPORT AND ACCOUNT, DISCHARGING RECEIVER AND REFEREE, EXONERATING RECEIVERS BOND, TERMINATING RECEIVERSHIP AND REFEREES ESTATE AND DIRECTING DISBURSEMENT OF FUNDS (1750 GRANT AVE., UNIT B) (TRANSACTION ID # 16062031) FILED BY OTHER UECKER, SUSAN L (RECEIVER) HEARING SET FOR MAR-30-2016 AT 09:30 AM IN DEPT 501

CERTIFICATE OF SERVICE (TRANSACTION ID # 16081023) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

RECEIVERS MONTHLY REPORT JANUARY 2015 (TRANSACTION ID # 56863700) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

RECEIVERS REPORT NOVEMBER 2015 (TRANSACTION ID # 58310617) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

RECEIVERS ADDENDUM (TRANSACTION ID # 58877868) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

RECEIVERS REPORT JANUARY AND FEBRUARY 2016 (TRANSACTION ID # 58589429) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION AND OMNIBUS MOTION FOR AN ORDER APPOINTING A REFEREE TO ASCERTAIN THE INTERESTS OF LIENHOLDERS AND ENTRY OF INTERLOCUTORY JUDGMENT (TRANSACTION ID # 56249340) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

SUBSTITUTION OF ATTORNEY, (TRANSACTION ID # 56745042): KATZOFF, KENNETH SCOTT SUBSTITUTED FOR DEVRIES, ROBERT AS ATTORNEY FOR ALZ LEE, LLC

NOTICE OF HEARING OF RECEIVER/REFEREES MOTION FOR ORDER APPROVING RECEIVER AND REFEREES FINAL REPORT AND ACCOUNT, DISCHARGING RECEIVER AND REFEREE, EXONERATING RECEIVERS BOND, TERMINATING RECEIVERSHIP AND REFEREES ESTATE AND DIRECTING DISBURSEMENT OF FUNDS (1750 GRANT AVE., UNIT B) (TRANSACTION ID # 16063004) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

FEE PAID ON STIPULATION FOR ORDER GRANTING LEAVE TO FILE DOE AMENDMENT TO COMPLAINT FOR PARTITION OF REAL PROPERTY AT 1750 GRANT AVE., UNIT B SUBSTITUTING DEFENDANTS TRUE NAMES FOR FICTITIOUS NAMES; [PROPOSED] ORDER THEREON (TRANSACTION ID # 56773277) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

PROOF OF SERVICE (TRANSACTION ID # 56620293) FILED BY DEFENDANT SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE

SUPPLEMENTAL CLAIMS/LIEN REPORT (TRANSACTION ID # 57226999) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

ORDER TO SHOW CAUSE RE DISMISSAL PURSUANT TO CRC 3.1385 SET FOR MAR-01-2016 AT 10:30 AM IN DEPARTMENT 610. THE DEC-23-2015 CASE MANAGEMENT CONFERENCE IS OFF CALENDAR. NOTICE SENT BY COURT.

RECEIVERS SUPPLEMENTAL INVENTORY #1 (TRANSACTION ID # 57645513) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

NOTICE OF MOTION AND MOTION IN SUPPORT OF MOTION TO CONFIRM, MODIFY, AND OR OBJECT TO REPORT OF REFEREE (TRANSACTION ID # 56983434) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY HEARING SET FOR APR-20-2015 AT 09:30 AM IN DEPT 501

EXHIBITS A-E TO REFEREES SUPPLEMENTAL CLAIMS-LIEN REPORT (TRANSACTION ID # 56979548) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

EXHIBITS S-W TO REFEREES CLAIMS LIEN REPORT (TRANSACTION ID # 56917208) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

CERTIFICATE OF SERVICE (TRANSACTION ID # 56979548) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

REFEREES SUPPLEMENTAL CLAIMS-LIEN REPORT (TRANSACTION ID # 56979548) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

CERTIFICATE OF SERVICE OF REFEREE'S CLAIMS LIEN REPORT (TRANSACTION ID # 56917208) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

NOTICE OF MOTION AND MOTION TO CONFIRM, MODIFY, AND OR OBJECT TO REPORT OR REFEREE (TRANSACTION ID # 56997554) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM HEARING SET FOR APR-28-2015 AT 09:30 AM IN DEPT 501

PROOF OF SERVICE (TRANSACTION ID # 56983434) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

EXHIBITS M-Q TO REFEREES CLAIMS LIEN REPORT (TRANSACTION ID # 56917208) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

RECEIVERS MONTHLY REPORT FEBRUARY 2015 (TRANSACTION ID # 56941376) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

PROOF OF SERVICE (TRANSACTION ID # 56623520) FILED BY PLAINTIFF STEPHEN & SUSAN LEE LEGACY

CERTIFICATE OF SERVICE (TRANSACTION ID # 56520407) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

NOMINATONS FOR REFEREE (TRANSACTION ID # 56614724) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

EXHIBITS I-L TO REFEREES CLAIMS LIEN REPORT (TRANSACTION ID # 56917208) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

PROOF OF SERVICE OF DEFENDANTS OMNIBUS MOTION FOR AN ORDER APPOINTING A REFEREE TO ASCERTAIN THE INTERESTS OF LIENHOLDERS AND ENTRY OF INTERLOCUTORY JUDGMENT (TRANSACTION ID # 56249340) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

NOTICE OF CHANGE OF ADDRESS (TRANSACTION ID # 58763379) FILED BY ATTORNEY YIU, KAREN W

CRC 3.1385 ORDER TO SHOW CAUSE OF MAY-03-2016 CONTINUED TO JUN-21-2016 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

CERTIFICATE OF SERVICE CASE CGC-14-539036 (TRANSACTION ID # 57231313) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

CERTIFICATE OF SERVICE (TRANSACTION ID # 57375342) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

EXHIBITS A-B TO SUPPLEMENTAL CLAIMS/LIEN REPORT (TRANSACTION ID # 57226999) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

REFEREE'S SUPPLEMENTAL CLAIMS LIEN REPORT (TRANSACTION ID # 57158876) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

CERTIFICATE OF SERVICE (TRANSACTION ID # 57226999) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

PROOF OF SERVICE (TRANSACTION ID # 56997554) FILED BY DEFENDANT PATRICIA W. LEE AKA PATTY LUM AKA PATRICIA LUM LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE

RECEIVERS MONTHLY REPORT MARCH 2015 (TRANSACTION ID # 57086936) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

CERTIFICATE OF SERVICE (TRANSACTION ID # 57027343) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

REFEREES FINAL CLAIMS-LIEN REPORT (TRANSACTION ID # 57429407) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

PROOF OF SERVICE (TRANSACTION ID # 57070585) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

PROOF OF SERVICE OF EX PARTE APPLICATION FOR ORDER GRANTING LEAVE TO FILE DOE AMENDMENT (TRANSACTION ID # 57053499) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

FEE PD FOR STIPULATION CONFIRMING APPROVAL OF REFEREES EMPLOYMENT OF COUNSEL NUNC PRO TUNC; PROPOSED ORDER APPROVING STIPULATION (TRANSACTION ID # 57231313) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

AMENDMENT TO COMPLAINT PER ORDER (TRANSACTION ID # 57063721) DEFENDANT SUED HEREIN AS DOE 1 TO BE LEE'S INVESTMENTS CAPITAL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY DEFENDANT SUED HEREIN AS DOE 6 TO BE STEPHEN K. LEE LEGACY TRIBUTE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY DEFENDANT SUED HEREIN AS DOE 11 TO BE SK&ST LEE ENTERPRISES, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY

DISMISSAL OF ENTIRE ACTION OF ALL PARTIES AND ALL CAUSES OF ACTION WITH PREJUDICE PARTIES TO BEAR THEIR OWN ATTORNEY'S FEES AND COSTS; COURT TO RETAIN JURISDICTION PER CCP SEC. 664.6 (TRANSACTION ID # 58986112)

CRC 3.1385 ORDER TO SHOW CAUSE OF JUN-21-2016 IS OFF CALENDAR. DISMISSAL ON FILE. NOTICE SENT BY COURT.

EXHIBITS D TO RECEIVER AND REFEREES FINAL REPORT AND ACCOUNT FOR 1750 GRANT AVE., UNIT B SAN FRANCISCO, CALIFORNIA (TRANSACTION ID # 16062031) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

SUPPLEMENTAL DECLARATION OF JACOB A. MOSS IN SUPPORT OF DEFENDANTSREPLY BRIEF IN SUPPORT OF MOTION FOR AN ORDER APPOINTING A REFEREE TO ASCERTAIN THE INTERESTS OF LIENHOLDERS AND ENTRY OF INTERLOCUTORY JUDGMENT (TRANSACTION ID # 56349974) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

OPPOSITION TO OMNIBUS MOTION FOR AN ORDER APPOINTING A REFEREE TO ASCERTAIN THE INTERESTS OF LIENHOLDERS AND ENTRY OF INTERLOCUTORY JUDGMENT (TRANSACTION ID # 56329721) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

EXHIBITS R 2-2 TO REFEREES CLAIMS LIEN REPORT (TRANSACTION ID # 56917208) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

RECEIVERS REPORT DECEMBER 2015 (TRANSACTION ID # 58443428) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

DECLARATION OF RECEIVER/REFEREE SUSAN L. UECKER (1750 GRANT AVE., UNIT B) (TRANSACTION ID # 16063004) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

REFEREES CLAIMS LIEN REPORT (TRANSACTION ID # 56917208) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

NOTICE OF NON-RECEIPT OF OPPOSITION TO MOTION FOR ORDER APPROVING RECEIVER AND REFEREES FINAL REPORT AND ACCOUNT, DISCHARGING RECEIVER AND REFEREE, EXONERATING RECEIVERS BOND, TERMINATING RECEIVERSHIP AND REFEREES ESTATE AND DIRECTING DISBURSEMENT OF FUNDS (1750 GRANT AVE., UNIT B) (TRANSACTION ID # 16081023) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

REPLY BRIEF IN SUPPORT OF DEFENDANTS OMNIBUS MOTION FOR AN ORDER APPOINTING A REFEREE TO ASCERTAIN THE INTERESTS OF LIENHOLDERS AND ENTRY OF INTERLOCUTORY JUDGMENT (TRANSACTION ID # 56349974) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

STIPULATION FOR: (I) APPROVAL OF RECEIVERS EMPLOYMENT OF COUNSEL; (II) PAYMENT OF INTERPLEADERS ATTORNEYS FEES; (III) FURTHER INSTRUCTIONS CONCERNING THIRD PARTY FINANCIAL ACCOUNTS HOLDING PROPERTY OF THE RECEIVERSHIP ESTATE; AND (IV) PAYMENT OF PRE-RECEIVERSHIP PROPERTY EXPENSES (TRANSACTION ID # 56520407) FILED BY UECKER, SUSAN L (RECEIVER)

CERTIFICATE OF SERVICE (TRANSACTION ID # 16063004) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

DECLARATION OF JACOB A. MOSS IN SUPPORT OF DEFENDANTS OMNIBUS MOTION FOR AN ORDER APPOINTING A REFEREE TO ASCERTAIN THE INTERESTS OF LIENHOLDERS AND ENTRY OF INTERLOCUTORY JUDGMENT (TRANSACTION ID # 56249340) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

PROOF OF SERVICE OF STIPULATION FOR ORDER GRANTING LEAVE TO FILE DOE AMENDMENT (TRANSACTION ID # 56773277) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

DECLARATION OF ROBERT R. RIGGS IN OPPOSITION TO OMNIBUS MOTION FOR AN ORDER APPOINTING A REFEREE TO ASCERTAIN THE INTERESTS OF LIENHOLDERS AND ENTRY OF INTERLOCUTORY JUDGMENT (TRANSACTION ID # 56329721) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 56036502) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

RECEIVERS REPORT SEPTEMBER 2015 (TRANSACTION ID # 58004045) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

OATH OF RECEIVER FILED BY OTHER UECKER, SUSAN L (RECEIVER)

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 55996742) FILED BY PLAINTIFF STEPHEN & SUSAN LEE LEGACY ESTIMATED TIME FOR TRIAL: 2.0 DAYS

RECEIVER'S INVENTORY FILED BY OTHER UECKER, SUSAN L (RECEIVER)

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 55989404) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

DECLARATION OF PATRICIA W. LEE FILED BY DEFENDANT LEE, PATRICIA W., A/K/A PATRICIA LUM

SUBSTITUTION OF ATTORNEY, (TRANSACTION ID # 55847744): ROTTINGHAUS, DANIEL LOUIS SUBSTITUTED FOR MAYO, TERENCE O'CONNELL AS ATTORNEY FOR SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE

SUBSTITUTION OF ATTORNEY, (TRANSACTION ID # 55847924): ROTTINGHAUS, DANIEL LOUIS SUBSTITUTED FOR MAYO, TERENCE O'CONNELL AS ATTORNEY FOR LEE, GORDON J

ASSOCIATION OF ATTORNEYS: ROTTINGHAUS, DANIEL LOUIS ADDED AS ATTORNEY FOR LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

NOTICE OF RELATED CASE: CGC-14-539034; CGC-14-539031; CGC-14-539033; CGC-14-539032; CGC-14-539035 FILED BY PLAINTIFF PKL REAL PROPERTY ASSETS, LLC

CASE MANAGEMENT STATEMENT FILED BY PLAINTIFF PKL REAL PROPERTY ASSETS, LLC ESTIMATED TIME FOR TRIAL: 2.0 DAYS

NOTICE OF TIME AND PLACE OF TRIAL, COURT TRIAL SET FOR APR-20-2015 AT 09:30 AM IN DEPT. 206. CASE MANAGEMENT CONFERENCE ON OCT-01-2014 IS OFF CALENDAR. NOTICE SENT BY COURT.

NOTICE OF PENDENCY OF ACTION FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

AMENDED ANSWER TO COMPLAINT FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 56085231) FILED BY PLAINTIFF ALZ LEE, LLC

ORDER UPON STIPULATION TO CONTINUE HEARING ON PLAINTIFFS' DEMURRER TO ANSWER

SUMMONS ON COMPLAINT FILED BY PLAINTIFF PKL REAL PROPERTY ASSETS, LLC SERVED MAY-06-2014, PERSONAL SERVICE AS TO DEFENDANT FIRST REPUBLIC BANK A CORPORATION QUALIFIED TO DO BUSINESS IN CALIFORNIA

NOTICE TO PLAINTIFF

ANSWER TO COMPLAINT FILED BY DEFENDANT FRANCHISE TAX BOARD

OBJECTIONS TO PLAINTIFFS' NOMINATIONS FOR REFEREE (TRANSACTION ID # 56620293) FILED BY DEFENDANT SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE

PROOF OF SERVICE (TRANSACTION ID # 56614724) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

ORDER APPOINTING RECEIVER

PLAINTIFFS STRIKING OF DEFENDANTS REFEREE NOMINEE, AND OBJECTION TO DEFENDANTS PROPOSED ORDER ON MOTION FOR REFEREE (TRANSACTION ID # 56623520) FILED BY PLAINTIFF STEPHEN & SUSAN LEE LEGACY

[PROPOSED] ORDERS APPOINTING REFEREE (TRANSACTION ID # 56614724) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

RECEIVER AND REFEREES FINAL REPORT AND ACCOUNT FOR 1750 GRANT AVE., UNIT B SAN FRANCISCO, CALIFORNIA (TRANSACTION ID # 16062031) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

RECEIVERS REPORT OCTOBER 2015 (TRANSACTION ID # 58204965) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

DEMURRER TO ANSWER TO COMPLAINT FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY HEARING SET FOR JUL-30-2014 AT 09:30 AM IN DEPT 501

DECLARATION OF SHACUAN SHARON LEE; POS FILED BY DEFENDANT LEE, GORDON J

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 56000840) FILED BY PLAINTIFF PKL REAL PROPERTY ASSETS, LLC ESTIMATED TIME FOR TRIAL: 2.0 DAYS

SUBSTITUTION OF ATTORNEY, (TRANSACTION ID # 55847873): ROTTINGHAUS, DANIEL LOUIS SUBSTITUTED FOR MAYO, TERENCE O'CONNELL AS ATTORNEY FOR LEE, PATRICIA W., A/K/A PATRICIA LUM

ORDER APPOINTING A RECEIVER FOR REAL PROPERTY AT 1750 GRANT AVENUE, UNIT B

QUIET TITLE - REAL PROPERTY, COMPLAINT FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY AS TO DEFENDANT LEE, SHACUAN SHARON PATRICIA W. LEE AKA PATTY LUM AKA PATRICIA LUM LEE, GORDON J FIRST REPUBLIC BANK A CORPORATION QUALIFIED TO DO BUSINESS IN CALIFORNIA STATE OF CALIFORNIA A STATE OF THE UNITED STATES OF AMERICA DOES 1 TO 50, AND ALL PERSONS UNKNOWN CLAIMING ANY INTEREST IN THE PROPERTY, INCLUSIVE SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR OCT-01-2014 PROOF OF SERVICE DUE ON JUN-30-2014 CASE MANAGEMENT STATEMENT DUE ON SEP-08-2014

EXHIBITS A-C TO RECEIVER AND REFEREES FINAL REPORT AND ACCOUNT FOR 1750 GRANT AVE., UNIT B SAN FRANCISCO, CALIFORNIA (TRANSACTION ID # 16062031) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

CASE MANAGEMENT STATEMENT FILED BY DEFENDANT FRANCHISE TAX BOARD ESTIMATED TIME FOR TRIAL: 5.0 DAYS

CRC 3.1385 ORDER TO SHOW CAUSE OF MAR-01-2016 CONTINUED TO MAY-03-2016 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPP OF OPPOS TO MTN FOR ORDER APPOINTING A RECEIVER FILED BY DEFENDANT LEE, GORDON J

PROOF OF SERVICE OF EX PARTE APPLICATION FOR ORDER STAYING ALL REFEREE ACTIONS UNTIL SEPTEMBER 30, 2015; AND DECLARATION (TRANSACTION ID # 57908713) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

ANSWER TO COMPLAINT (TRANSACTION ID # 57401336) FILED BY DEFENDANT LEE'S INVESTMENTS CAPITAL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY STEPHEN K. LEE LEGACY TRIBUTE, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY SK&ST LEE ENTERPRISES, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY

RECEIVERS REPORT APRIL 2015 (TRANSACTION ID # 57235279) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

MINUTES FOR APR-28-2015 1:30 PM

RECEIVERS REPORT 2015 (TRANSACTION ID # 57726866) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

MINUTES FOR APR-23-2015 1:30 PM

REMOVED FROM COURT TRIAL CALENDAR ON APR-28-2015. ASSIGNED TO PRETRIAL DEPT. 610 ON OCT-28-2015 AT 10:30 AM FOR FINAL JUDGMENT OR DISMISSAL. JUDGE: SUZANNE R. BOLANOS, CLERK: R. GUMPAL, REPORTED BY: KIMBERLY HENDERSHOTT, CSR #12552, AIKEN WELCH, TEL.(877) 451-1580, (504).

MINUTES FOR APR-28-2015 1:30 PM

EXHIBITS A-D REFEREE'S SUPPLEMENTAL CLAIMS LIEN REPORT (TRANSACTION ID # 57158876) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEMURRER FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

RECEIVERS REPORTER AUGUST 2015 (TRANSACTION ID # 57896711) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

CERTIFICATE OF SERVICE (TRANSACTION ID # 57573093) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

CASE MANAGEMENT CONFERENCE OF OCT-28-2015 CONTINUED TO DEC-23-2015 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

CERTIFICATE OF SERVICE (TRANSACTION ID # 57094971) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

RECEIVERS REPORT JUNE 2015 (TRANSACTION ID # 57559398) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

RECEIVERS REPORT MAY 2015 (TRANSACTION ID # 57441575) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

CERTIFICATE OF SERVICE (TRANSACTION ID # 57442661) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

SUBSTITUTION OF ATTORNEY, (TRANSACTION ID # 56709123): KATZOFF, KENNETH SCOTT SUBSTITUTED FOR NADEL, EVAN S. AS ATTORNEY FOR STEPHEN & SUSAN LEE LEGACY

ANSWER TO COMPLAINT FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

OBJECTIONS TO PLAINTIFFS' PROPOSED ORDER APPOINTING REFEREE (TRANSACTION ID # 56620293) FILED BY DEFENDANT SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE

DEFENDANTS NOTICE OF MOTION AND OMNIBUS MOTION FOR AN ORDER APPOINTING A REFEREE TO ASCERTAIN THE INTERESTS OF LIENHOLDERS AND ENTRY OF INTERLOCUTORY JUDGMENT (TRANSACTION ID # 56249340) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM HEARING SET FOR NOV-24-2014 AT 09:30 AM IN DEPT 501

REFEREES RESPONSE REGARDING PROPOSED INTERLOCUTORY JUDGMENT (TRANSACTION ID # 57027343) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

MEMORANDUM IN SUPPORT OF EX PARTE APPLICATION FOR ORDER GRANTING LEAVE TO FILE DOE AMENDMENT TO COMPLAINT FOR PARTITION OF REAL PROPERTY AT 1750 GRANT AVE., UNIT B SUBSTITUTING DEFENDANTS TRUE NAMES FOR FICTITIOUS NAMES (TRANSACTION ID # 57053499) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

EX PARTE APPLICATION FOR ORDER GRANTING LEAVE TO FILE DOE AMENDMENT TO COMPLAINT FOR PARTITION OF REAL PROPERTY AT 1750 GRANT AVE., UNIT B SUBSTITUTING DEFENDANTS TRUE NAMES FOR FICTITIOUS NAMES (TRANSACTION ID # 57053499) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

DECLARATION OF SUNG E. SHIM IN SUPPORT OF EX PARTE APPLICATION FOR ORDER GRANTING LEAVE TO FILE DOE AMENDMENT TO COMPLAINT FOR PARTITION OF REAL PROPERTY AT 1750 GRANT AVE., UNIT B SUBSTITUTING DEFENDANTS TRUE NAMES FOR FICTITIOUS NAMES (TRANSACTION ID # 57053499) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

ORDER GRANTING LEAVE TO FILE DOE AMENDMENT TO COMPLAINT

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED GRANTING LEAVE TO FILE DOE AMENDMENT TO COMPLAINT FOR PARTITION OF REAL PROPERTY AT 1750 GRANT AVE., UNIT "B" SUBSTITUTING DEFT'S TRUE NAMES FOR FICTITIOUS NAMES (TRANSACTION ID # 57063721) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

REPLY TO DEFENDANTS OMNIBUS STATEMENT IN RESPONSE TO PLAINTIFFS MOTIONS TO CONFIRM, MODIFY, AND OR OBJECT TO REPORT OF REFEREE (TRANSACTION ID # 57070585) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

RESPONSE REGARDING PROPOSED INTERLOCUTORY JUDGMENT (TRANSACTION ID # 57071941) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTION TO CONFIRM, MODIFY, AND OR SET ASIDE REFEREES REPORT (TRANSACTION ID # 57087067) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

ORDER GRANTING PLAINTIFFFS' MOTION TO CONFIRM, MODIFY, AND/OR OBJECT TO REPORT OF REFEREE

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 57109826) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

ORDER APPROVING STIPULATION CONFIRMING APPROVAL OF REFEREE'S EMPLOYMENT OF COUNSEL NUNC PRO TUNC

STIPULATION CONFIRMING APPROVAL OF REFEREES EMPLOYMENT OF COUNSEL NUNC PRO TUNC (TRANSACTION ID # 57375342) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 57442661) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

RECEIVERS UPDATED INTERIM REPORT ON ACCOUNTING REQUIRED PURSUANT TO APPOINTING ORDERS (TRANSACTION ID # 57573093) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

ORDER GRANTING EX PARTE APPLICATION FOR ORDER STAYING ALL REFEREE ACTIONS UNTIL SEPTEMBER 30, 2015

NOTICE OF ENTRY OF INTERLOCUTORY JUDGMENT (1750 GRANT AVE., UNIT "B") (TRANSACTION ID # 57899106) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

DECLARATION OF JACOB A. MOSS IN SUPPORT OF EX PARTE APPLICATION FOR ORDER STAYING ALL REFEREE ACTIONS UNTIL SEPTEMBER 30, 2015 (TRANSACTION ID # 57908713) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

ORDER GRANTING EX PARTE APPLICATION FOR ORDER STAYING ALL REFEREE ACTIONS

EX PARTE APPLICATION FOR ORDER STAYING ALL REFEREE ACTIONS UNTIL SEPTEMBER 30, 2015 (TRANSACTION ID # 57908713) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

EX PARTE APPLICATION FOR ORDER EXTENDING STAY OF REFEREE ACTIONS (TRANSACTION ID # 58201676) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

NOTICE OF SETTLEMENT (TRANSACTION ID # 58089464) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC

DECLARATION OF JACOB A. MOSS IN SUPPORT OF EX PARTE APPLICATION FOR ORDER EXTENDING STAY OF REFEREE ACTIONS (TRANSACTION ID # 58202666) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 58205687) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

ORDER GRANTING EX PARTE APPLICATION FOR ORDER EXTENDING STAY OF REFEREE ACTIONS

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 56675325) FILED BY DEFENDANT PATRICIA W. LEE AKA PATTY LUM AKA PATRICIA LUM LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE

ORDER VACATING INTERLOCUTORY JUDGMENT AND CONCLUDING THE ROLES OF RECEIVER/REFEREE, EXCEPT FOR WIND DOWN AND PREPARATION, FILING AND SUBMISSION OF RECEIVER'S FINAL REPORT AND ACCOUNT (SEE SCANNED ORDER FOR DETAILS)

EX PARTE APPLICATION FOR ORDER VACATING INTERLOCUTORY JUDGMENT AND CONCLUDING THE ROLES OF RECEIVER REFEREE, EXCEPT FOR WIND DOWN AND PREPARATION, FILING AND SUBMISSION OF RECEIVERS FINAL REPORT AND ACCOUNT (TRANSACTION ID # 58346328) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

DECLARATION OF SUNG E. SHIM IN SUPPORT OF EX PARTE APPLICATION FOR ORDER VACATING INTERLOCUTORY JUDGMENT AND CONCLUDING THE ROLES OF RECEIVER REFEREE, EXCEPT FOR WIND DOWN AND PREPARATION, FILING AND SUBMISSION OF RECEIVERS FINAL REPORT AND ACCOUNT (TRANSACTION ID # 58346328) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

DECLARATION OF ROBERT R. RIGGS AND STATEMENT OF GOOD CAUSE FOR PLAINTIFFS INABILITY TO DISMISS ACTION (TRANSACTION ID # 58618826) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

NOTICE OF PLAINTIFFS INABILITY TO DISMISS ACTION WITHIN PRESCRIBED TIME AND REQUEST FOR ADDITIONAL TIME TO COMPLETE SETTLEMENT (TRANSACTION ID # 58618826) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO CONFIRM, MODIFY, AND OR OBJECT TO REPORT OF REFEREE (TRANSACTION ID # 56983434) FILED BY PLAINTIFF ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

MEMORANDUM OF POINTS AND AUTHORITES IN SUPPORT OF DEFENDANTS' MOTION TO CONFIRM, MODIFY, AND OR SET ASIDE REFEREE'S REPORT (TRANSACTION ID # 56997554) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

RECEIVER/REFEREES MEMORANDUM OF POINTS AND AUTHORITIES (1750 GRANT AVE., UNIT B) (TRANSACTION ID # 16062031) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

ORDER APPROVING RECEIVER AND REFEREE'S FINAL REPORT AND ACCOUNT, DISCHARGING RECEIVER, EXONERATING RECEIVER'S BOND, TERMINATING RECEIVERSHIP AND DIRECTING DISBUSRSMENT OF FUNDS (1750 GRANT AVENUE UNIT B)

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 16089026) FILED BY OTHER UECKER, SUSAN L (RECEIVER)

STIPULATION FOR RETENTION OF JURISDICTION (1750 GRANT AVE., UNIT "B") (TRANSACTION ID # 58972113) FILED BY ALZ LEE, LLC PKL REAL PROPERTY ASSETS, LLC STEPHEN & SUSAN LEE LEGACY

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 57912454) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED GRANTING APPLICATION FOR ORDERS STAYING ALL REFEREE ACTIONS (TRANSACTION ID # 57984874) FILED BY DEFENDANT LEE, GORDON J SETO, SHACUAN SHARON SUED HEREIN AS SHACUAN SHARON LEE LEE, PATRICIA W., A/K/A PATRICIA LUM

THE COURT ORDERED THE FOLLOWING JUDGMENT ENTERED: - INTERLOCUTORY JUDGMENT (1750 GRANT AVE., UNIT "B") - (SEE DETAILS IN THE SCANNED ORDER); PER COURT ORDER 12/29/15. (501)