On May 06, 2021 a
Motion,Ex Parte
was filed
involving a dispute between
Meyndert, Matthew,
and
Cnc Motors Inc,
Does 1 Through 20,
Lotus Of Upland, Llc,
Thom, Clayton,
for Breach of Contract/Warranty Unlimited
in the District Court of San Bernardino County.
Preview
r» o .0
1 Stephen G. Larson (SBN 145225)
slarson@larsonllp.c0m
F L E Di
erzyz‘gfhnkeISSBN 180462)
2
°U§R£$gsgmgagmgssm
F u
3
j e n e arson pcom
DanielR. Lahana(SBN 305664)
W ”35Wmm“) D'STR'CT
dlahana@lars0nllp.com
4 LARSON LLP jUL 2 0 202:!
555 South Flower Street, Suite 4400
5 Los Angeles, California 90071
Telephone: (213) 436—4888
BY .u—LXwW”...“4&4...
NATWwiiuc
’
j
3/4“?
m- .
1mm 39m“
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6 Facsimile: (213) 623-2000
7 Attorneys for Defendants
CNC MOTORS, INC., LOTUS OF UPLAND,
8 LLC, and CLAYTON THOM
9
10 SUPERIOR COURT FOR THE STATE OF CALIFORNIA
11 COUNTY OF SAN BERNARDINO
12 case NO' CIVSBZ‘ 13409
MATTHEW MEYNDERT, an individual, Hon. Donald Alvarez
13
Plaintiff’
DECLARATION OF JERRY BEHNKE IN
14
VS.
SUPPORT OF DEFENDANTS’ MOTION
TO STAY
15 . . .
CLAYTON THOM, an 1nd1v1dual, CNC .
Wlth
.
Mono"
.
t0 Stay and
6
MOTORS, INC., a California Corporation, [[Igggdoioelzi;u6:ggf
1
LQT_U_S OF UPLAND, LLC, a California
p
17
Llablmy company’ and DOES t0 20’ 1
Date: September 2021 [“7
1,
mcluswe, .
_
_
Tlme. _
9.00 a.m. ¥
<
18 Dept $23 \i
Defendants. .F
‘
19 Action filed: May 6, 2021 j
20 é J
21
22
23
24
25
26
27
28
LARSON
LOS ANGELES
DECLARATION OF JERRY A. BEHNKE
DECLARATION OF JERRY A. BEHNKE
l, Jerry A. Behnke, declare as follows:
1. I am an attorney at law duly licensed t0 practice in the State of California and am a
partner at Larson LLP, attorneys for Defendants Clayton Thom and CNC Motors, Inc.
NONLIIAUJN
(“Defendants”) in the above-entitled matter. The facts set forth herein are 0f my own personal
knowledge and, if called as a witness, I could and would testify competently thereto.
2. My office has communicated with the California Department of Motor Vehicles
(“DMV”). Specifically, Yasmine Sanjaq, an investigator for DMV.
‘On June DMV and local law enforcement executed search warrants on
3. 10, 2021,
10 Mr. Thom’s residence and CNC Motors Inc.’s former office. During the execution of the search
11 warrants, DMV seized physical documents, files, records, along with electronic devices, including
12 cell phones and computers. Defendants no longer have access to the files and electronics DMV
13 seized.
14 4. Because of the search warrants and prior communications with DMV, it is apparent
15 DMV is criminally investigating Mr. Thom and CNC Motors.
16 I declare under penalty 0f perj ury that the foregoing is true and correct. Executed this 19th
17 day 0f July, 2021 in Irvine, California.
18
19
20
Jerry A. gfike
21
22
23
24
25
26
27
28
LARSON
LOSANGELES 2
DECLARATION OF JERRY A. BEHNKE
Document Filed Date
July 20, 2021
Case Filing Date
May 06, 2021
Category
Breach of Contract/Warranty Unlimited
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r» o .0 1 Stephen G. Larson (SBN 145225) slarson@larsonllp.c0m F L E Di erzyz‘gfhnkeISSBN 180462) 2 °U§R£$gsgmgagmgssm F u 3 j e n e arson pcom DanielR. Lahana(SBN 305664) W ”35Wmm“) D'STR'CT dlahana@lars0nllp.com 4 LARSON LLP jUL 2 0 202:! 555 South Flower Street, Suite 4400 5 Los Angeles, California 90071 Telephone: (213) 436—4888 BY .u—LXwW”...“4&4... NATWwiiuc ’ j 3/4“? m- . 1mm 39m“ M»— .. “.__... 6 Facsimile: (213) 623-2000 7 Attorneys for Defendants CNC MOTORS, INC., LOTUS OF UPLAND, 8 LLC, and CLAYTON THOM 9 10 SUPERIOR COURT FOR THE STATE OF CALIFORNIA 11 COUNTY OF SAN BERNARDINO 12 case NO' CIVSBZ‘ 13409 MATTHEW MEYNDERT, an individual, Hon. Donald Alvarez 13 Plaintiff’ DECLARATION OF JERRY BEHNKE IN 14 VS. SUPPORT OF DEFENDANTS’ MOTION TO STAY 15 . . . CLAYTON THOM, an 1nd1v1dual, CNC . Wlth . Mono" . t0 Stay and 6 MOTORS, INC., a California Corporation, [[Igggdoioelzi;u6:ggf 1 LQT_U_S OF UPLAND, LLC, a California p 17 Llablmy company’ and DOES t0 20’ 1 Date: September 2021 [“7 1, mcluswe, . _ _ Tlme. _ 9.00 a.m. ¥ < 18 Dept $23 \i Defendants. .F ‘ 19 Action filed: May 6, 2021 j 20 é J 21 22 23 24 25 26 27 28 LARSON LOS ANGELES DECLARATION OF JERRY A. BEHNKE DECLARATION OF JERRY A. BEHNKE l, Jerry A. Behnke, declare as follows: 1. I am an attorney at law duly licensed t0 practice in the State of California and am a partner at Larson LLP, attorneys for Defendants Clayton Thom and CNC Motors, Inc. NONLIIAUJN (“Defendants”) in the above-entitled matter. The facts set forth herein are 0f my own personal knowledge and, if called as a witness, I could and would testify competently thereto. 2. My office has communicated with the California Department of Motor Vehicles (“DMV”). Specifically, Yasmine Sanjaq, an investigator for DMV. ‘On June DMV and local law enforcement executed search warrants on 3. 10, 2021, 10 Mr. Thom’s residence and CNC Motors Inc.’s former office. During the execution of the search 11 warrants, DMV seized physical documents, files, records, along with electronic devices, including 12 cell phones and computers. Defendants no longer have access to the files and electronics DMV 13 seized. 14 4. Because of the search warrants and prior communications with DMV, it is apparent 15 DMV is criminally investigating Mr. Thom and CNC Motors. 16 I declare under penalty 0f perj ury that the foregoing is true and correct. Executed this 19th 17 day 0f July, 2021 in Irvine, California. 18 19 20 Jerry A. gfike 21 22 23 24 25 26 27 28 LARSON LOSANGELES 2 DECLARATION OF JERRY A. BEHNKE