On April 30, 2019 a
Motion,Ex Parte
was filed
involving a dispute between
Whisler, Denise,
and
Bohart, Bonnie,
Bohart, Randy,
Herring, Michele,
Jp Morgan Chase Bank, Na,
Jpmorgan Chase Bank, Na,
Mabudian, Mohsen,
Redfin Corporation,
Wright, Finlay And Zak Llp,
Wright, Finley And Zak, Llp Attorneys At Law,
for Unlimited Civil Complaint - Real Property
in the District Court of San Bernardino County.
Preview
1 x R AvL P
PARISA JASSIM S 3N 27 i 1 S F 1 L E D
2 E mail parisa
jassimt 7akerman
r com SUPERIOR COURT OF CAUFORNIA
COUNTY OF SAN BERNARDINO
AT r T TDRO P Ci I C U C SBN 31513 SAN BERNARni in l ISTRICT
3 Eniail a ejandr pacheco r akerman con3
641 Fittli S eet Suite 3 U JUN Q 9 2020
Los Angeles Califar ia 90071
Teiepl one 2 13 68 950Q
j
5 Facsiinile 213 627 6342
pqNIEL IERLEIN DEPUTY
6 ttar rieys ic r Defenciant
JPMORGAN CH LSE BA NK N A
7
8
SUPERIO R CU JRT OF T IE S ATE OF C L FOI NI A
9 C UIe7 Y OF S N LERNt RD1ND
10
11 DE2 17 NISE WHISLER In Pia l er Case No C VDS 913Z52
N
fAssigneci ta tlae I on Tanet 1v1 Fran ie D pt
12 Plai itiff 529
r oni
l v DFCI ARATI N OF NATALI TI UMAS
sx 3
SUPPURT NG JPMOIZGAN CHASE
z l 14 WRIGHT 1N LE Y A1 D ZAK LLP TiANK N A S EX PAR E APPLIC ITiON
Q r TTORi IEYS f1T LA1 ij
ar d D ES thr u VACATE I I R LIMINARY
5 0 inrlusive N Cl L
x
7NJi1NCTX R R YN IE
V
AL RNATIVT 7 SET A NEW SC s
Oo
Q 16 Ueteridarits AR NG
77 Hearin n
hiform tv
Da June 10 2020 f
18 Tim a n
6
I e t S 9
lc
C Goniplaint Filed E1pri1 a0 QI9
u iriai iiaie ivone
21
22
2
lll
24
W Il1
X
Q 11
lIl
iir
zs
fl CC ARA F EDN OF 1 AT LIE THQMAS 5308Gi112 7
1 I Natalie Thnmas declare s fallows
2 1 I arri employed as a Vic o the National Su Processin
residerit pciena Iir age
3 Retri val CoFitirmations Legal P p Served JPNlorgan
rs clepartinent at Ghase Ba nlc f A Ch se
I liati e pexsonal knbwledge af thE facts stated in ttiis c eclaraiion and if called tc testify I eo ili ancl
5 ould competently testi y fa them I z aake l is declaratian in suppori of Chase s e rrarte application
b or an t rder vac ting the Court s pre irriinary injunction issued al a Deceinber 23 2019 arcier t s io v
7 cause hearin in the a iove captic ned matter
8 2 GT C or oration is Ghase s agei t far service t f rt eess in C litornia Gh se re ularly
3 r ceives service of prncess t ar smittals rar rr At Is from C T orp c ration attaching summanses
1 1 c omplaints and t tli r cout tfilings and docuinents Chase maintaiiis recortls of ail tran mittals r ccived
11
from GT Corpo ation I have personal knowlec ge ofand ain familiar vtiwith the systems ChaSe uses o
M 2
naii tain aiici reGord intarmation Wl ile znany o f tk ose processes are automated in situati ns ti here
yn
ON
I3 lias employees manually enter data in those s ysten s the r have personat know leiige of ttiat
a z
sx
1 infar it into
r
Q nation arid eiiter the systern at or near the time the y acquired fbat knowiedge Tliese
Q l
r
0n
1 recards are created andlo maintained in the re ular course ot Ckiase s c usiriess arid C l ase relies ozi
a
F 1
16 those i eea ds iri the arciinary c o irse of btisiness
3z N
l7 3
o Based an my re iew of Ghase s i zsine s records Chase received three transmittats
1S retated to the above captioriec la vsuit hefore Jaecember 2 i 2019
19
Chase reeeived the iirst transrniita a re iacted bi t otheiv ise t te and cozrect copy af
1n L L 1 x r
v Wlll il 15 dllQl JIC t 1CCCLU dS LXCt pil L n iecemoer vi i iiached io ine iirsE ransrr iriai was a
21
uminans dated December 4 2QI9 and dacumepts ftIed by Dr Denise Dee Whisler in tl e above
22 captiane l I vsuit on iv ave nber 27 2019 inc luding a notice o c a te motian ineriitiranc um af
2 pciints and auiti rities in suppoi t of the ex parte mation a deela ation of notice in stippart of the ez
24 pcirte niotion ai d a complairit
2 5
Chas recei ved the seeond trans mittal a redacted htit athe wise tr le 1nd ec rect capy
26 af l icti is attac aed hereto as E hi oit 2 oi Decexx ier 19 2U19 Flttachec tc this transinit ai was a
27 rintice of a Decernber 2 19 liear r g datec December 17 2019 a prUposed ju zx ent injunction
28
57
D C A RATtQN Or NATALI TI DMAS 5308GQ12 I
Document Filed Date
June 09, 2020
Case Filing Date
April 30, 2019
Category
Unlimited Civil Complaint - Real Property
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1 x R AvL P PARISA JASSIM S 3N 27 i 1 S F 1 L E D 2 E mail parisa jassimt 7akerman r com SUPERIOR COURT OF CAUFORNIA COUNTY OF SAN BERNARDINO AT r T TDRO P Ci I C U C SBN 31513 SAN BERNARni in l ISTRICT 3 Eniail a ejandr pacheco r akerman con3 641 Fittli S eet Suite 3 U JUN Q 9 2020 Los Angeles Califar ia 90071 Teiepl one 2 13 68 950Q j 5 Facsiinile 213 627 6342 pqNIEL IERLEIN DEPUTY 6 ttar rieys ic r Defenciant JPMORGAN CH LSE BA NK N A 7 8 SUPERIO R CU JRT OF T IE S ATE OF C L FOI NI A 9 C UIe7 Y OF S N LERNt RD1ND 10 11 DE2 17 NISE WHISLER In Pia l er Case No C VDS 913Z52 N fAssigneci ta tlae I on Tanet 1v1 Fran ie D pt 12 Plai itiff 529 r oni l v DFCI ARATI N OF NATALI TI UMAS sx 3 SUPPURT NG JPMOIZGAN CHASE z l 14 WRIGHT 1N LE Y A1 D ZAK LLP TiANK N A S EX PAR E APPLIC ITiON Q r TTORi IEYS f1T LA1 ij ar d D ES thr u VACATE I I R LIMINARY 5 0 inrlusive N Cl L x 7NJi1NCTX R R YN IE V AL RNATIVT 7 SET A NEW SC s Oo Q 16 Ueteridarits AR NG 77 Hearin n hiform tv Da June 10 2020 f 18 Tim a n 6 I e t S 9 lc C Goniplaint Filed E1pri1 a0 QI9 u iriai iiaie ivone 21 22 2 lll 24 W Il1 X Q 11 lIl iir zs fl CC ARA F EDN OF 1 AT LIE THQMAS 5308Gi112 7 1 I Natalie Thnmas declare s fallows 2 1 I arri employed as a Vic o the National Su Processin residerit pciena Iir age 3 Retri val CoFitirmations Legal P p Served JPNlorgan rs clepartinent at Ghase Ba nlc f A Ch se I liati e pexsonal knbwledge af thE facts stated in ttiis c eclaraiion and if called tc testify I eo ili ancl 5 ould competently testi y fa them I z aake l is declaratian in suppori of Chase s e rrarte application b or an t rder vac ting the Court s pre irriinary injunction issued al a Deceinber 23 2019 arcier t s io v 7 cause hearin in the a iove captic ned matter 8 2 GT C or oration is Ghase s agei t far service t f rt eess in C litornia Gh se re ularly 3 r ceives service of prncess t ar smittals rar rr At Is from C T orp c ration attaching summanses 1 1 c omplaints and t tli r cout tfilings and docuinents Chase maintaiiis recortls of ail tran mittals r ccived 11 from GT Corpo ation I have personal knowlec ge ofand ain familiar vtiwith the systems ChaSe uses o M 2 naii tain aiici reGord intarmation Wl ile znany o f tk ose processes are automated in situati ns ti here yn ON I3 lias employees manually enter data in those s ysten s the r have personat know leiige of ttiat a z sx 1 infar it into r Q nation arid eiiter the systern at or near the time the y acquired fbat knowiedge Tliese Q l r 0n 1 recards are created andlo maintained in the re ular course ot Ckiase s c usiriess arid C l ase relies ozi a F 1 16 those i eea ds iri the arciinary c o irse of btisiness 3z N l7 3 o Based an my re iew of Ghase s i zsine s records Chase received three transmittats 1S retated to the above captioriec la vsuit hefore Jaecember 2 i 2019 19 Chase reeeived the iirst transrniita a re iacted bi t otheiv ise t te and cozrect copy af 1n L L 1 x r v Wlll il 15 dllQl JIC t 1CCCLU dS LXCt pil L n iecemoer vi i iiached io ine iirsE ransrr iriai was a 21 uminans dated December 4 2QI9 and dacumepts ftIed by Dr Denise Dee Whisler in tl e above 22 captiane l I vsuit on iv ave nber 27 2019 inc luding a notice o c a te motian ineriitiranc um af 2 pciints and auiti rities in suppoi t of the ex parte mation a deela ation of notice in stippart of the ez 24 pcirte niotion ai d a complairit 2 5 Chas recei ved the seeond trans mittal a redacted htit athe wise tr le 1nd ec rect capy 26 af l icti is attac aed hereto as E hi oit 2 oi Decexx ier 19 2U19 Flttachec tc this transinit ai was a 27 rintice of a Decernber 2 19 liear r g datec December 17 2019 a prUposed ju zx ent injunction 28 57 D C A RATtQN Or NATALI TI DMAS 5308GQ12 I