On August 11, 2017 a
Motion,Ex Parte
was filed
involving a dispute between
Alrahaman, Llc,
Cedar Landmarks, Inc.,
Crabtree, Mark D.,
Kassma, Inc.,
Sharma, Anju,
Athanor Environmental Services Inc,
Golden Bank,
National Environmental Services, Llc,
Optimal Technology, Llc,
and
Athanor Environmental Services, Inc.,
Does 1 To 200,
Golden Bank,
National Environmental Services, Llc,
Optimal Technology, Llc,
for Fraud
in the District Court of San Bernardino County.
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\n-
Michael Coleman (SBN 295462)
mcolemanéflgavrilovlawcom s-
Ognian Gavrilov (SBN 258583) l LE
SUPERIOR COURT OFQALIFORMA
ognian@gavrilovlaw.com COUNTY 0F 5AM gunNAnDl-No
W
%
GAVRILOV & BROOKS 3L2
515 s. Figueroa Sn, Ste. 1235 FEB 2/3’202‘}
Los Angeles, California 90071
Telephone: (213) 528-5500
JAMES W. BATES (SBN 143757)
W '
93mm“ 3mm.
.
Deputy
.
jbates@jbateslaw.com
LAW OFFICES OF JAMES W. BATES, APC
1055 E. Colorado Blvd., 5th Floor
Pasadena, California 91 106
Telephone: (818) 248—1 911
Greg Ozhekim (SBN 162637)
10 V,
oz@ozlawgroup.com
r -~ -—-—-—
11 OZ LAW‘GRUUPg‘I‘NC.
21650 Oxnard St., Ste. 500
12 Woodland Hills, California 91367
Telephoné?"(81’8) 712—9000 ‘
13
FAX
Attorneys for Defendant
14 .
”5....“
GOLDEN BANK
'
BY
15
16 SUPERIOR COURT OF THE STATE OF CALIFORNIA
17 COUNTY OF SAN BERNARDINO
18
CEDAR LANDMARKS, INC; ) Case N0. CIVDSl715599
19
ALRAHAMAN, LLC; KASSMA, INC.; )
(Assigned for all purposes to Hon. Stephanie
20 MARK D. CRABTREE, as an individual and as )
J.
Tamda’ Department S33)
MARK CRABTREE AND ANIU
Trustee for
21 SHARMA LIVING TRUST 2015 Dated GOLDEN BANK’S MOTION IN LIMINE
22
February 10, 2015; ANIU SHARMA, as an NO. 5 TO EXCLUDE TESTIMONY THAT
individual, and as Trustee for MARK NO BANK WOULD FUND THE
23 CRABTREE AND ANJU SHARMA LIVING PURCHASE OF THE SUBJECT
TRUST 2015, Dated February 10, 2015, PROPERTY SUBSEQUENT TO THE
24 vvvvvvvvvvvvvvv
ALLEGED ACCIDENT
25 Plaintiff,
Date: February 29, 2024
26 7; Time: 8:30 a.m.
v '
Dept: S33
27
OPTIMAL TECHNOLOGY, LLC; ATHANOR
28 ENVIRONMENTAL SERVICES, INC.;
GOLDEN BANK’s MOTION 1N LIMINE #5
V \z
NATIONAL ENVIRONMENTAL SERVICES, ) Trial: March 4, 2024
LLC; AND DOES THRU 200,
1 ) Time: 10:00 a.m.
Dept.: S33
g
Defendants.
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GOLDEN BANK’S MOTION IN LIMINE #5
Document Filed Date
February 26, 2024
Case Filing Date
August 11, 2017
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\n- Michael Coleman (SBN 295462) mcolemanéflgavrilovlawcom s- Ognian Gavrilov (SBN 258583) l LE SUPERIOR COURT OFQALIFORMA ognian@gavrilovlaw.com COUNTY 0F 5AM gunNAnDl-No W % GAVRILOV & BROOKS 3L2 515 s. Figueroa Sn, Ste. 1235 FEB 2/3’202‘} Los Angeles, California 90071 Telephone: (213) 528-5500 JAMES W. BATES (SBN 143757) W ' 93mm“ 3mm. . Deputy . jbates@jbateslaw.com LAW OFFICES OF JAMES W. BATES, APC 1055 E. Colorado Blvd., 5th Floor Pasadena, California 91 106 Telephone: (818) 248—1 911 Greg Ozhekim (SBN 162637) 10 V, oz@ozlawgroup.com r -~ -—-—-— 11 OZ LAW‘GRUUPg‘I‘NC. 21650 Oxnard St., Ste. 500 12 Woodland Hills, California 91367 Telephoné?"(81’8) 712—9000 ‘ 13 FAX Attorneys for Defendant 14 . ”5....“ GOLDEN BANK ' BY 15 16 SUPERIOR COURT OF THE STATE OF CALIFORNIA 17 COUNTY OF SAN BERNARDINO 18 CEDAR LANDMARKS, INC; ) Case N0. CIVDSl715599 19 ALRAHAMAN, LLC; KASSMA, INC.; ) (Assigned for all purposes to Hon. Stephanie 20 MARK D. CRABTREE, as an individual and as ) J. Tamda’ Department S33) MARK CRABTREE AND ANIU Trustee for 21 SHARMA LIVING TRUST 2015 Dated GOLDEN BANK’S MOTION IN LIMINE 22 February 10, 2015; ANIU SHARMA, as an NO. 5 TO EXCLUDE TESTIMONY THAT individual, and as Trustee for MARK NO BANK WOULD FUND THE 23 CRABTREE AND ANJU SHARMA LIVING PURCHASE OF THE SUBJECT TRUST 2015, Dated February 10, 2015, PROPERTY SUBSEQUENT TO THE 24 vvvvvvvvvvvvvvv ALLEGED ACCIDENT 25 Plaintiff, Date: February 29, 2024 26 7; Time: 8:30 a.m. v ' Dept: S33 27 OPTIMAL TECHNOLOGY, LLC; ATHANOR 28 ENVIRONMENTAL SERVICES, INC.; GOLDEN BANK’s MOTION 1N LIMINE #5 V \z NATIONAL ENVIRONMENTAL SERVICES, ) Trial: March 4, 2024 LLC; AND DOES THRU 200, 1 ) Time: 10:00 a.m. Dept.: S33 g Defendants. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 GOLDEN BANK’S MOTION IN LIMINE #5