On June 01, 2016 a
Exhibit_List_final_
was filed
involving a dispute between
Dbp Investments,
King Plaza Center, Llc,
and
Does 1 - 10, Inclusive,
King Plaza Center,Llc,
Lai, Thanh,
Lien, Sovan,
Quach, Bua,
Voung, Dong,
for (26) Unlimited Other Real Property
in the District Court of San Mateo County.
Preview
1 GATES EISENHART DAWSON
Steven D. McLellan (SBN 311395)
2 James L. Dawson (SBN 73521)
Marc A. Eisenhart (SBN 188518)
3 Claire A. Melehani (SBN 324763)
125 South Market Street, Suite 1200
4 San Jose, CA 95113-2288
Telephone: (408) 288-8100
5 Fax: (408) 288-9409
E-mail: sdm@gedlaw.com; jld@gedlaw.com; mae@gedlaw.com; cam@gedlaw.com
6
Janet Fogarty & Associates
7 Janet E. Fogarty (SBN 157460)
PO Box 1579
8 Millbrae, CA 94030
Telephone: (650) 652-5601
9 Email: jfogartylawfirm@yahoo.com
10 Attorneys for: King Plaza Center, LLC
11
12
SUPERIOR COURT OF THE STATE OF CALIFORNIA
13
COUNTY OF SAN MATEO – UNLIMITED JURISDICTION
14
15 DBP INVESTMENTS, a California General Case No: CIV538897
Partnership
16 KING PLAZA CENTER, LLC’S EXHIBIT
Plaintiff, LIST
17
18
Date: November 22, 2022
19 vs. Time: 9:00 AM
Dept: 21
20 Judge: Hon. Robert D. Foiles
21
KING PLAZA CENTER, LLC, a Delaware Trial Date: November 22, 2022
22 Limited Liability Company, BUA-QUACH, an Complaint Filed: June 1, 2016
individual, SOVAN LIEN, an individual,
23 DONG VUONG, an individual, THANH LAI,
and DOES 1 through 10
24
25 Defendants.
26
27
28
King Plaza Center, LLC’s Exhibit List Case No.: CIV538897
1
1 King Plaza Center, LLC submits the following list of exhibits it intends to introduce at
2 trial, excluding impeachment.
Number Date Description Admitted
3 3/3/1990 Letter from Richard Bocci to City of Daly City
200 Planning Department
4 201 5/8/1990 Staff Report for City of Daly City
202 9/7/1990 Letter from Richard Bocci to Victor Borelli
5 203 9/12/1990 Staff Report for City of Daly City
6 204 9/26/1990 Letter from Richard Bocci to Jeffrey Litke
11/5/1990 Letter from Henry Krivetsky to Alvin
7 205 Buchignani
11/5/1990 Letter from Alvin Buchignani to Henry
8 206 Krivetsky
207 11/6/1990 Letters from Henry Krivetsky
9 208 11/7/1990 Notice of Default
209 11/14/1990 Fax from Jeffrey Litke to Bob DeVencenzi
10 12/7/1990 Letter from Alvin Buchignani to Henry
210 Krivetsky
11 211 3/19/1991 Notice of Trustee’s Sale
212 5/14/1991 Daly City Inter Office Memorandum
12 213 9/14/1992 Letter from Jeffrey Litke to Maria Banico
214 10/17/1996 Fax from Jeffrey Litke to Bob DeVencenzi
13 215 11/14/1996 Fax from Bob DeVencenzio to Jeffrey Litke
216 11/16/1996 Bankruptcy Discharge
14 217 1/22/1997 Fax from Robert DeVincenzi to Sharon Fierro
218 1/23/1997 Fax from Robert DeVincenzi to Sharon Fierro
15 219 5/19/1997 Letter from Jeffrey Litke to Bob DeVincenzi
220 7/3/1997 Letter from Jeffrey Litke to Mike LaVallee
16 221 10/17/1997 Staff Report Daly City Planning Commission
222 Intentionally Blank
17 223 4/8/1998 Fax from Al Savay to Bob DeVincenzi
18 224 Multiple Resolution No. 98-36 and PD-47
8/1/2002 Lease between DBP Investments and Classic
19 225 Bowling Center
226 11/8/2006 Preliminary Title Report
20 227 9/24/2007 Email from Sabrina Ho to Steve DeVincenzi
228 9/24/2007 Email from Jeanne Ho to Sabrina Ho
21 229 9/25/2007 Email from Jeanne Ho to Sabrina Ho
230 10/17/2007 Email from Jeanne Ho to Steve DeVincenzi
22 7/9/2008 Multiple emails between Jeanne Ho, Sabrina
231 Ho, and Edmond Ho
23 232 4/27/2009 Email from Steve DeVincenzi to Sabrina Ho
233 6/21/2009 Email from Jeanne Ho to Sabrina Ho
24 234 6/29/2009 Email from Sabrina Ho to Steve DeVencenzi
235 9/1/2009 Email from Sabrina Ho to Steve DeVencenzi
25 236 9/3/2009 Email from Steve DeVincenzi to Sabrina Ho
237 3/5/2012 Email from Steve DeVincenzi to Sabrina Ho
26 238 3/5/2012 Email from Sabrina Ho to Steve DeVencenzi
239 7/2/2012 Email from Steve DeVincenzi to Sabrina Ho
27 240 3/11/2013 Email from Edmond Ho to Sabrina Ho
241 3/11/2013 Email from Sabrina Ho to Jeanne Ho
28 242 3/12/2013 Email from Steve DeVincenzi to Sabrina Ho
King Plaza Center, LLC’s Exhibit List Case No.: CIV538897
2
1 Number Date Description Admitted
243 3/12/2013 Email from Sabrina Ho to Jeanne Ho
2 244 3/13/2013 Email from Jeanne Ho
245 3/15/2013 Email from Sabrina Ho to Steve DeVincenzi
3 246 3/20/2013 Email from Edmond Ho to Sabrina Ho
4 247 3/23/2013 Email from Edmond Ho to Sabrina Ho
248 2/17/2015 Email from Sabrina Ho to Steve DeVincenzi
5 249 5/6/2015 Email from Tammy Ho to Richard Bocci
250 7/30/2015 Contract proposal
6 251 8/21/2015 Email from Edmond Ho to Steve DeVincenzi
252 10/9/2015 Email from Steve DeVincenzi
7 253 9/17/2021 Letter from Rose Zimmerman to Tammy Ho
Form Interrogatories, Set One from King Plaza
8 254 Center, LLC to DBP Investments
9/23/2016 DBP Investments’ Response to Form
9 255 Interrogatories, Set One
8/9/2016 Requests for Admission, Set One from King
10 256 Plaza Center, LLC to DBP Investments
9/23/2016 DBP Investments’ Response to Requests for
11 257 Admission, Set One
6/21/2017 DBP Investments’ Response to Requests for
12 258 Admission, Set Two
5/19/2017 Special Interrogatories, Set Two from King
13 259 Plaza Center, LLC to DBP Investments
6/21/2017 DBP Investments’ Response to Special
14 260 Interrogatories, Set Two
7/20/2017 DBP Investments’ Amended and Supplemental
15 261 Responses to Special Interrogatories, Set Two
1/6/2022 Letter from Jeanne Ho to Michael Van
16 262 Lonkhuysen
263 11/14/2022 City Council Meeting Agenda Report
17 9/6/2016 King Plaza Center, LLC’s further responses to
form interrogatories, set #1 Re: Nos. 15.1,
18 264 17.1(d), 50.1(b)
19
20
21 GATES EISENHART DAWSON
22
23 Dated: November 18, 2022 _______________________________
By: Steven D. McLellan
24 Attorneys for King Plaza Center, LLC
25
26
27
28
King Plaza Center, LLC’s Exhibit List Case No.: CIV538897
3
Document Filed Date
November 18, 2022
Case Filing Date
June 01, 2016
Category
(26) Unlimited Other Real Property
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1 GATES EISENHART DAWSON Steven D. McLellan (SBN 311395) 2 James L. Dawson (SBN 73521) Marc A. Eisenhart (SBN 188518) 3 Claire A. Melehani (SBN 324763) 125 South Market Street, Suite 1200 4 San Jose, CA 95113-2288 Telephone: (408) 288-8100 5 Fax: (408) 288-9409 E-mail: sdm@gedlaw.com; jld@gedlaw.com; mae@gedlaw.com; cam@gedlaw.com 6 Janet Fogarty & Associates 7 Janet E. Fogarty (SBN 157460) PO Box 1579 8 Millbrae, CA 94030 Telephone: (650) 652-5601 9 Email: jfogartylawfirm@yahoo.com 10 Attorneys for: King Plaza Center, LLC 11 12 SUPERIOR COURT OF THE STATE OF CALIFORNIA 13 COUNTY OF SAN MATEO – UNLIMITED JURISDICTION 14 15 DBP INVESTMENTS, a California General Case No: CIV538897 Partnership 16 KING PLAZA CENTER, LLC’S EXHIBIT Plaintiff, LIST 17 18 Date: November 22, 2022 19 vs. Time: 9:00 AM Dept: 21 20 Judge: Hon. Robert D. Foiles 21 KING PLAZA CENTER, LLC, a Delaware Trial Date: November 22, 2022 22 Limited Liability Company, BUA-QUACH, an Complaint Filed: June 1, 2016 individual, SOVAN LIEN, an individual, 23 DONG VUONG, an individual, THANH LAI, and DOES 1 through 10 24 25 Defendants. 26 27 28 King Plaza Center, LLC’s Exhibit List Case No.: CIV538897 1 1 King Plaza Center, LLC submits the following list of exhibits it intends to introduce at 2 trial, excluding impeachment. Number Date Description Admitted 3 3/3/1990 Letter from Richard Bocci to City of Daly City 200 Planning Department 4 201 5/8/1990 Staff Report for City of Daly City 202 9/7/1990 Letter from Richard Bocci to Victor Borelli 5 203 9/12/1990 Staff Report for City of Daly City 6 204 9/26/1990 Letter from Richard Bocci to Jeffrey Litke 11/5/1990 Letter from Henry Krivetsky to Alvin 7 205 Buchignani 11/5/1990 Letter from Alvin Buchignani to Henry 8 206 Krivetsky 207 11/6/1990 Letters from Henry Krivetsky 9 208 11/7/1990 Notice of Default 209 11/14/1990 Fax from Jeffrey Litke to Bob DeVencenzi 10 12/7/1990 Letter from Alvin Buchignani to Henry 210 Krivetsky 11 211 3/19/1991 Notice of Trustee’s Sale 212 5/14/1991 Daly City Inter Office Memorandum 12 213 9/14/1992 Letter from Jeffrey Litke to Maria Banico 214 10/17/1996 Fax from Jeffrey Litke to Bob DeVencenzi 13 215 11/14/1996 Fax from Bob DeVencenzio to Jeffrey Litke 216 11/16/1996 Bankruptcy Discharge 14 217 1/22/1997 Fax from Robert DeVincenzi to Sharon Fierro 218 1/23/1997 Fax from Robert DeVincenzi to Sharon Fierro 15 219 5/19/1997 Letter from Jeffrey Litke to Bob DeVincenzi 220 7/3/1997 Letter from Jeffrey Litke to Mike LaVallee 16 221 10/17/1997 Staff Report Daly City Planning Commission 222 Intentionally Blank 17 223 4/8/1998 Fax from Al Savay to Bob DeVincenzi 18 224 Multiple Resolution No. 98-36 and PD-47 8/1/2002 Lease between DBP Investments and Classic 19 225 Bowling Center 226 11/8/2006 Preliminary Title Report 20 227 9/24/2007 Email from Sabrina Ho to Steve DeVincenzi 228 9/24/2007 Email from Jeanne Ho to Sabrina Ho 21 229 9/25/2007 Email from Jeanne Ho to Sabrina Ho 230 10/17/2007 Email from Jeanne Ho to Steve DeVincenzi 22 7/9/2008 Multiple emails between Jeanne Ho, Sabrina 231 Ho, and Edmond Ho 23 232 4/27/2009 Email from Steve DeVincenzi to Sabrina Ho 233 6/21/2009 Email from Jeanne Ho to Sabrina Ho 24 234 6/29/2009 Email from Sabrina Ho to Steve DeVencenzi 235 9/1/2009 Email from Sabrina Ho to Steve DeVencenzi 25 236 9/3/2009 Email from Steve DeVincenzi to Sabrina Ho 237 3/5/2012 Email from Steve DeVincenzi to Sabrina Ho 26 238 3/5/2012 Email from Sabrina Ho to Steve DeVencenzi 239 7/2/2012 Email from Steve DeVincenzi to Sabrina Ho 27 240 3/11/2013 Email from Edmond Ho to Sabrina Ho 241 3/11/2013 Email from Sabrina Ho to Jeanne Ho 28 242 3/12/2013 Email from Steve DeVincenzi to Sabrina Ho King Plaza Center, LLC’s Exhibit List Case No.: CIV538897 2 1 Number Date Description Admitted 243 3/12/2013 Email from Sabrina Ho to Jeanne Ho 2 244 3/13/2013 Email from Jeanne Ho 245 3/15/2013 Email from Sabrina Ho to Steve DeVincenzi 3 246 3/20/2013 Email from Edmond Ho to Sabrina Ho 4 247 3/23/2013 Email from Edmond Ho to Sabrina Ho 248 2/17/2015 Email from Sabrina Ho to Steve DeVincenzi 5 249 5/6/2015 Email from Tammy Ho to Richard Bocci 250 7/30/2015 Contract proposal 6 251 8/21/2015 Email from Edmond Ho to Steve DeVincenzi 252 10/9/2015 Email from Steve DeVincenzi 7 253 9/17/2021 Letter from Rose Zimmerman to Tammy Ho Form Interrogatories, Set One from King Plaza 8 254 Center, LLC to DBP Investments 9/23/2016 DBP Investments’ Response to Form 9 255 Interrogatories, Set One 8/9/2016 Requests for Admission, Set One from King 10 256 Plaza Center, LLC to DBP Investments 9/23/2016 DBP Investments’ Response to Requests for 11 257 Admission, Set One 6/21/2017 DBP Investments’ Response to Requests for 12 258 Admission, Set Two 5/19/2017 Special Interrogatories, Set Two from King 13 259 Plaza Center, LLC to DBP Investments 6/21/2017 DBP Investments’ Response to Special 14 260 Interrogatories, Set Two 7/20/2017 DBP Investments’ Amended and Supplemental 15 261 Responses to Special Interrogatories, Set Two 1/6/2022 Letter from Jeanne Ho to Michael Van 16 262 Lonkhuysen 263 11/14/2022 City Council Meeting Agenda Report 17 9/6/2016 King Plaza Center, LLC’s further responses to form interrogatories, set #1 Re: Nos. 15.1, 18 264 17.1(d), 50.1(b) 19 20 21 GATES EISENHART DAWSON 22 23 Dated: November 18, 2022 _______________________________ By: Steven D. McLellan 24 Attorneys for King Plaza Center, LLC 25 26 27 28 King Plaza Center, LLC’s Exhibit List Case No.: CIV538897 3