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  • COMMONWEALTH LAND TITLE INSURANCE COMPANY VS. FEDEX OFFICE AND PRINT SERVICES, INC et al (PROVIDE ACCESS) FRAUD document preview
  • COMMONWEALTH LAND TITLE INSURANCE COMPANY VS. FEDEX OFFICE AND PRINT SERVICES, INC et al (PROVIDE ACCESS) FRAUD document preview
  • COMMONWEALTH LAND TITLE INSURANCE COMPANY VS. FEDEX OFFICE AND PRINT SERVICES, INC et al (PROVIDE ACCESS) FRAUD document preview
  • COMMONWEALTH LAND TITLE INSURANCE COMPANY VS. FEDEX OFFICE AND PRINT SERVICES, INC et al (PROVIDE ACCESS) FRAUD document preview
  • COMMONWEALTH LAND TITLE INSURANCE COMPANY VS. FEDEX OFFICE AND PRINT SERVICES, INC et al (PROVIDE ACCESS) FRAUD document preview
  • COMMONWEALTH LAND TITLE INSURANCE COMPANY VS. FEDEX OFFICE AND PRINT SERVICES, INC et al (PROVIDE ACCESS) FRAUD document preview
						
                                

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SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO August 08, 2017 COMMONWEALTH LAND TITLE INSURANCE COMPANY PLAINTIFF VS. FEDEX OFFICE AND PRINT SERVICES, INC et al DEFENDANT Present: Judge: NEWTON LAM Reporter: CHRISTINE BEDARD, CSR #10709 925-934-8884 Appearing for Plaintiff (s): CLEMENT L. GLYNN, ESQ. MORGAN K. LOPEZ, ESQ. Glynn & Finley, LLP. One Walnut Creek Center, Suite 500 100 Pringle Avenue Walnut Creek, CA 94956 925-210-2801 cglynn@glynnfinley.com 925-945-1975 mlopez@glynnfinely.com for PLAINTIFF COMMONWEALTH LAND TITLE INSURANCE COMPANY Case Number: CGC-10-503332 MINUTES Department: 303 Case Number: CGC-10-503332 Nature of Cause: FRAUD Pre-Trial Conference / Motions in Limine/Court Trial Clerk: SAJJA RAVINANTAPRICA Bailiff: BARRIENTOS/DUONG BarleyAndAssociates@comcast.net Appearing for Defendant: GENE V. HALAVANAU, ESQ. Halavanau Law Office 55 Francisco Street, Suite 403 San Francisco, CA 94133 415-692-5301 gene@halavanau.com GRAIG J. BASSETT, ESQ. 25 W. I* Street Morgan Hill, CA 95037 408-779-0007 gbassett@garlic.com For DEFENDANT JAY CHANDRAKANT SHAH Case Title: COMMONWEALTH LAND TITLE INSURANCE COMPANY VS. FEDEX OFFICE AND PRINT SERVICES, INC et al (PROVIDE ACCESS) Date: August 08, 2017 Form: C01006This matter came on calendar this day having been continued from Monday, August 7, 2017 for Pre-trial hearing/Motions in Limine. 9:50 am. The Court, court personnel, counsels are present in open court. 10:15 am. Sr. Deputy Lelu informs the court the transport of the in custody defendant from the Hall of Justice will be delay for at least one hour due to the need of a special transporting vehicle. 10:18 am. The Court stands in recess. 11:48 am. The Bailiff escorts Mr. Shah into the courtroom. The Court allows counsels to a brief conference with their client. 11:51 am. All are present in open court and on the record. The Court states for the record, a copy of consent to the Substitution of Attorney—Civil has been executed by the parties. 11:53 am. Counsels present oral arguments on their respective motions in limine. The Court states its rulings as fully reflected in the Court Reporter’s note. 1:05 pm. The Court orders a lunch recess until 2:00 p.m. 2:05 pm. All are present in open court and on the record. Counsels resume their oral arguments on their respective motions in limine. The Court states its rulings as fully reflected in the Court Reporter’s note. 2:54 pm. Motions In Limine hearing concludes. 2:55 pm. CLEMENT L. GLYNN, ESQ. commences his opening statement on behalf of plaintiff. 3:30 pm. Mr. Glynn concludes his opening statement. The Court orders a fifteen minutes afternonn recess. 3:44 pm. All are present in open court and on back on the record. GRAIG J. BASSETT, ESQ. commences his opening statement on behalf of defendant JAY CHANDRAKANT SHAH. 4:10 pm. Mr. Bassett concludes his opening statement. 4:11 pm. Plaintiff's first witness, Sherry Hwang, is placed under oath and testifies. Clement Glynn, Esq. conducts his direct examination on behalf of plaintiff. 4:30 pm. The Court continues the court trial to Wednesday, August 09, 2017 at 9:00 a.m. in Dept. 303. Ms. Hwang is ordered to return for further testimony and examination. Case Number: CGC-10-503332 Case Title: COMMONWEALTH LAND TITLE INSURANCE COMPANY VS. FEDEX OFFICE AND PRINT SERVICES, INC et al (PROVIDE ACCESS) -2- Date: August 08, 2017 Form: C010064:32 pm. Court stands adjourned. 4:35 pm. Deputy Barrientos/Duong escort Mr. Shah out of the courtroom. 4:50 pm. Counsels exit the courtroom. Case Number: CGC-10-503332 Case Title: COMMONWEALTH LAND TITLE INSURANCE COMPANY VS. FEDEX OFFICE AND PRINT SERVICES, INC et al (PROVIDE ACCESS) -3- Date: August 08, 2017 Form: C01006