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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
  • 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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OM SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Dec-30-2010 9:03 am Case Number: CGC-10-503332 Filing Date: Dec-gg-2010 9:01 Juke Box: 001 Image: 03077009 ANSWER INWEALTH LAND TITLE INSURANCE COMPANY VS. FEDEX OFFICE AND PRINT SERVI 001003077009 Instructions: Please place this sheet on top of the document to be scanned.WOW wD ~“ Now s Craig J. Bassett (SB# 106825) F I Attorney at Law Sugari iL E 25 W. First Street weg adtenD Morgan Hill, CA 95037-4559 0 TEL (408) 779-0007 C$ 6 2010 FAX (408) 778-6005 CLERK OF T, EMAIL cbassett@garlic.com By HE COuRT ‘Sopaly Gisa— Attorneys for Defendants JAY CHANDRAKANT SHAH and ELVIA PALOMINO. SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO Civil Division, 400 McAllister Street, San Francisco, California 94102-4514 (Unlimited Jurisdiction Civil Case) COMMONWEALTH LAND TITLE Case No. CGC-10-503332 INSURANCE COMPANY; ANSWER (GENERAL DENIAL) OF SHAH Plaintiff, AND PALOMINO TO COMPLAINT YS: Complaint Filed: Sep 08 2010 FEDEX OFFICE AND PRINT Trial: No Date Set SERVICES, INC.; WINSTON LUM; CMC: Feb 10 2011 9:00 a.m. Dept. 212 BRUNO AESCHBACHER; STEPHEN FELLMANN; KAUSHAL NIROULA, JAY CHANDRAKANT SHAH; ELVIA PALOMINO; MORAD AFRAIMI; MELVIN LEE EMERICH; MARTINI & CHNOOGLE: GRACHELLE LANGUBAN; and DOES | to 25: Defendants. Each of defendants (1) JAY CHANDRAKANT SHAH and (2) ELVIA PALOMINO (erroneously sued herein under the name of “ELVIA PALIMINO”) in answer to the complaint of plaintiff COMMONWEALTH LAND TITLE INSURANCE COMPANY on file herein admits, denies, and alleges as follows: -1- Answer (General Denial) of Shah and Palomino to Complaint December 22, 2010iy L GENERAL DENIAL Under the provisions of section 431.30(d) of the California Code of Civil Procedure, as we 3 || amended, this answering defendant generally denies each and every and all the allegations in said 4 || complaint, and the whole thereof, and further denies that plaintiffhas sustained damages in any sum s | or sums whatsoever and further denies that plaintiff is entitled to any relief against this answering 6 |) defendant. 7 O. AFFIRMATIVE DEFENSES 8 Defendant asserts the following affirmative defenses. By alleging the matters set forth in o | these defenses, defendant does not allege or admit that it has the burden of proof or persuasion with 10 || respect to any of these matters. Additionally, the complaint does not describe the claims or facts it {| with sufficient particularity to permit this answering defendant to ascertain what other defenses may 12 | exist. This answering defendant will rely on any and all further defenses that become available or 13 | appear during discovery in this action and specifically reserves the right to amend this answer for 14 |] the purposes of asserting such additional defenses. 15 1. Failure to State a Cause of Action. The complaint, and each cause of action therein, 16 || fails to state facts sufficient to constitute a cause of action against this answering defendant. 17 2. Failure to State a cause of Action for Punitive Damages. The complaint, and each 1s | cause of action therein, fails to state facts sufficient to constitute a cause of action for punitive 19 || damages against this answering defendant. 20 3. Contributory Negligence — Plaintiff. Plaintiff was careless and negligent in and 21 || about the matters alleged in the complaint, and that said carelessness and negligence proximately 2 || caused or contributed to the happening of the incidents giving rise to the complaint, and to the 23 | damages complained of, if any, and that such fault bars and/or proportionately reduces any recovery 24 || plaintiff may have against this answering defendant. 25 4. Contributory Negligence of Others. Persons or entities other than plaintiff and this answering defendant, to wit, all other defendants, including DOES named in the complaint, were -2- Answer (General Denial) of Shah and Palomino to Complaint December 22, 20102 ee a careless and negligent in and about the matters alleged in the complaint, and that said carelessness and negligence proximately caused or contributed to the happening of the incidents giving rise to the complaint, and to the damages complained of, if any, and that such fault bars and/or proportionately reduces any recovery plaintiff may have against this answering defendant. 5. Willful Misconduct of Others. Defendant was relieved of liability to plaintiff by the contributory willful misconduct of the other defendants herein, including the DOE defendants. 6. Failure to Mitigate. Plaintiff failed and neglected to use reasonable care to mitigate the losses, injury and damage complained of, if any there were, and is barred from recovery in whole or in part by said failure to mitigate. 7. Discovery is Not Completed — Reservation of Rights. As to the complaint and each cause of action alleged therein, discovery is not completed, and on the basis of said discovery other affirmative defenses may become known or substantiated. This answering defendant reserves the right to add said affirmative defenses within a reasonable time after the facts underlying said affirmative defenses may become known to this answering defendant. 8. Indemnification. Should defendant be held liable, defendant is entitled to indemnification, either in whole or in part, from all persons or entities whose negligence and/or fault proximately contributed to the damages alleged in the complaint, if any there were. 9. Comparative Fault. Plaintiff is at fault in and about the matters referred to in the complaint, and each cause of action alleged therein, and such fault on its part proximately caused and contributed to the damages complained of, if any there were. Any fault not attributable to plaintiff is the result of fault on the part of persons and/or entities other than this answering defendant. Such fault bars and proportionately reduces any recovery by plaintiff against this answering defendant. 10. Conclusionary Terms — Reservation of Rights. The complaint, and each cause of action therein, is stated in conclusionary terms and, therefore, this answering defendant cannot fully anticipate all affirmative defenses that may be applicable to this action. Accordingly, this answering defendant hereby reserves its right to add additional affirmative defenses, if and to the extent such affirmative defenses are applicable to this action. -3- Answer (General Denial) of Shah and Palomino to Complaint December 22, 20102 11, Failure to Exercise Care and Caution. The complaint, and each cause of action alleged therein, is barred in whole or in part in that plaintiff failed to exercise the quality and quantity of care and caution which a reasonable individual in similar circumstances would have exercised; said failure and negligence of plaintiff proximately caused and contributed to its alleged damages, and the recovery, if any, of plaintiff is thereby diminished or barred. 12. Active Negligence of Plaintiff. The negligence and carelessness of plaintiff was primary, active and direct, whereas the negligence and carelessness, if any, of this answering defendant was secondary, passive, and/or indirect, completely barring recovery herein by plaintiff. 13. No Joint and Several Liability. The complaint, and each cause of action therein, fails to state facts, or to allege claims, which would impose joint and several liability for any of the damages claimed by any party against this answering defendant. Any liability of this answering defendant, which liability is expressly denied, would therefore be limited to those injuries, losses, or damages, if any there were, for which this answering defendant's actionable conduct, if any, was a primary contributing factor. 14. Waiver. The causes of action are barred, in whole or in part, by the doctrine of waiver. 15. Estoppel. The causes of action are barred, in whole or in part, by the doctrine of estoppel. 16. | Unclean Hands. The causes of action are barred, in whole or in part, by misconduct of plaintiff that relates to plaintiff's causes of action, which misconduct constitutes unclean hands. 17. Breach of Agreement. Plaintiff materially breached the agreements which excused defendant’s performance thereunder. 18. Set-Off. Defendant is entitled to set-off against money due to plaintiff, which defendant disclaims any liability for. Dated: December 22, 2010 Craig J. > Attorney for Defendants JAY CHANDRAKANT SHAH and ELVIA PALOMINO -4- Answer (General Denial) of Shah and Palomino to Complaint December 22. 2010o ~~ ATTORNEY FOR PARTY MAKING SERVICE (Name, state bar number, and address); FOR COURT USE ONLY: Craig J. Bassett, Attorney at Law, SB# 106825 25 W. 1" Street, Morgan Hill, CA 95037-4559 TEL (408) 779-0007 FAX (408) 778-6005 EMAIL chbassett@garlic.com ATTORNEY FOR (Name; Defendants JAY CHANDRAKANT SHAH and ELVIA PALOMINO ——— NAME AND ADDRESS OF COURT: SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Civil Division, 400 McAllister Street San Francisco, CA 94102-4514 (Unlimited Jurisdiction Civil Case) TITLE OF CASE (ABBREVIATED): CASE NUMBER: CommonWealth Land Title Ins. Co. v. CGC-10-503332 FedEx Office and Print Services, Inc. PROOF OF SERVICE BY REGULAR MAIL STATE OF CALIFORNIA } ss. COUNTY OF SANTA CLARA ) Iam a citizen of the United States and a resident of the county aforesaid; I am over the age of eighteen years and not a party to the within entitled action; my business address is shown above. On the date set out below I served a copy of the document described below on the attorneys ot parties of record in said action, by placing a true copy thereof enclosed in a sealed envelope with postage thereon fully prepaid deposited directly in the United States mail at Morgan Hill, California addressed as follows: DOCUMENT(S); « ANSWER (GENERAL DENIAL) OF SHAH AND PALOMINO TO COMPLAINT ATTORNEYS FOR PLAINITFF COMMONWEALTH: Edward A. Kunnes, Peter K. Wolff, Jr. Fidelity National Law Group 100 N. Wiget Lane, Suite 150 Walnut Creek, CA 94598-5900 TEL (925) 930-9550 FAX (925) 930-9588 EMAIL ekunnesé fhf.com EMAIL pwolff@fnf.com ATTORNEYS FOR DEFENDANT FEDEX OFFICE: David A. Clinton, Todd M. Austin Clinton & Clinton 100 Oceangate, Suite 1400 Long Beach, CA 90802-4323 TEL (562) 216-5000 FAX (562) 216-5001 EMAIL delinton@clinton-clinton.com EMAIL taustin@ clinton-clinton.com ee CCP §¥ 1013, 1013a PROOF OF SERVICE BY REGULAR MAIL December 22, 2010DEFENDANT NIROULA PRO SE: Kaushal Niroula [Booking # 200910575] Indio Jail Facility 46057 Oasis Street Indio, CA 92201-5906 DEFENDANT LUM PR0 SE: Winston Lum [inmate [D# 00662778] San Francisco County Jail #3, Hall of Justice 850 Bryant Street, 6" Floor San Francisco, CA 94103-4613 ATTORNEYS FOR DEFENDANT AFRAIME: Frederick D. Williams Attorney at Law 5515 Wedekind Road Sparks, NV 89431-1147 TEL (775) 358-1958 FAX (775) 358-3035 EMAIL rickerwill@sbeglobal.net CRIMINAL ATTORNEYS FOR DEFENDANT SHAH: Dek Ketchum, Jenny D. Smith Attorneys at Law 900 Veterans Blvd., Suite 600 Redwood City, CA 94063-1744 TEL (650) 368-2588 FAX (650) 369-7183 EMAIL dekket@aol.com EMAIL jdsmithjd@comcast.net DEFENDANT EMERICH PRO SE AND ATTORNEY FOR CORPORATE DEFENDANT MARTINI & CHNOOGLE: Melvin Lee Emerich [Inmate ID# 00666674] San Francisco County Jail #5 1 Moreland Drive P.O. Box 67 San Bruno, CA 94066-0067 DEFENDANT LANGUBAN PRO SE: Grachelle Languban [Inmate ID# 00673422] San Francisco County Jail #2 425 7" Street San Francisco, CA 94103-4500 ATTORNEY FOR DEFENDANT LUM: Michael M. L. Ching Cannata, Ching & O’Toole LLP 100 Pine Street, Suite 1775 San Francisco, CA 94111-5127 TEL (415) 409-8900 FAX (415) 409-8904 EMAIL mehiny@eccolaw.com DEFENDANT AFRAIME: Morad A fraimi 912 Edge Cliff Drive Reno, NV 89523-9410 I declare under penalty of perjury under the laws of the State 9) ria that the foregoing is true and correct. Dated: December 22, 2010 Craig J. Bi ailing Declarant CCP §§ 1013, 1013a PROOF OF SERVICE BY REGULAR MAIL December 22, 2010