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  • KORAY ERGUR VS. CALIFORNIA MORTGAGE & REALTY, INC. FRAUD document preview
  • KORAY ERGUR VS. CALIFORNIA MORTGAGE & REALTY, INC. FRAUD document preview
  • KORAY ERGUR VS. CALIFORNIA MORTGAGE & REALTY, INC. FRAUD document preview
  • KORAY ERGUR VS. CALIFORNIA MORTGAGE & REALTY, INC. FRAUD document preview
  • KORAY ERGUR VS. CALIFORNIA MORTGAGE & REALTY, INC. FRAUD document preview
  • KORAY ERGUR VS. CALIFORNIA MORTGAGE & REALTY, INC. FRAUD document preview
  • KORAY ERGUR VS. CALIFORNIA MORTGAGE & REALTY, INC. FRAUD document preview
  • KORAY ERGUR VS. CALIFORNIA MORTGAGE & REALTY, INC. FRAUD document preview
						
                                

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KORAY ERGUR 236 West Portal Avenue F I L E D Suite 413 ‘San Francise- ‘ar Court San Francisco, CA 94127 DEC 19 2019 Tel: (415) 938-6813 CLERKS, vine SOUR BY: Fax: (650) 873-0150 ——_—__—— Deputy Clerk Plaintiff In Pro Per SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO, UNLIMITED JURISDICTION CASE NO: CGC 16-550825 V#Z Pages 356-528 PLAINTIFF REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MULTIPLE DEFENDANTS VARIOUS MOTIONS TOTAL PAGES 1-933 4 4-4- \ a v KORAY ERGUR, as an individually Plaintiffs. vs. California Mortgage & Realty Inc. , Richard A. Johnson et al., Defendants. Date: December 20, 2019 Time: 9:30 a.m. Dept: 302 Reservation Number: 11081211-06 SS RAS SS OS OS ees Ss SS Action Filed: March 7, 2016 Trial Date: Not Set TO THE HONORABLE COURT AND TO ALL PARTIES AND THEIR RESPECTIVE ATTORNEYS OF RECORD: PLEASE TAKE A NOTICE that Plaintiff, Koray Ergur, respectfully request that the Court take judicial notice of the following documents pursuant to Evidence Code Section 451 and 4529 (C),@).(g) and (h): Page 1 of 1EXHIBIT D 12/10 RFTJNO356* CROFTS ‘AMERICAN’ HISTORY SERIES Dixan Ryan Fox, General Editor of AMERICAN “HISTORY Edited by "HENRY STEELE COMMAGER Columbia University 2 ’ . FIFTH EDITION - APPLETON-CENTURY-CROFTs, INC, . New. York 12/10 4 DOCUMENTS — RFTJNO357 ..com Sui ci om T think the question een Super- ficially considered, We need labor in this country, and the natives are unwilling to do , (W. 8, 624: Congress, Srd. Session, 12/10 LApEE BghoR er ges Hee reed tree fi House Report, No. 1593, ch. ifi) ittee Waa valuable for the cam of 1912 and served to stre en the hands g J raat iis at Walon ads ice for relevant mat lutobiography Robert Lo Pallsite, p. 7624.3 L. Brandeis, . Peoples’ Money; J. Moody, The Truth About. Trusts; H.W. Laidler, Concentration of RFTJNO358i g 5 f R au 3 a eisgiel Pele lesrits F i 12/10 — , RFTJNO359260 . Docusznzs of Awzzrcan Histony $10,000,000. Thus, leaving out of account the stock is owned by the Reading), Lshigh very. considerable part which is unknown, the Valley, the Delaware, Lackawanne & Westen’ 4 institutions composing this group bave re- the Erie (controlling the New York, Sus 3. sources of upwart/of $632,000,000, aside from quehanua & Western), and the New York, # ‘the vast individual resources ‘of Messrs, More Ontario & Wester, afford the only trans. 3 ‘Stillman, ortation from @ ‘resources 150,000,000 all Security issues made by these (2) Farmers. Loan & Trust 1 Tailroads in recent years, ¥ Coy resources 135,000,000 {6) Atchison, Topeka, & Sante Fe Rail- 2 One or more in all, 7, with total resources atockioldens and have 4 968,000,000 the directorate of the company; which, added to the known re- 1907 have purchased or procured the market- Sources of members of the ing Gf its security issues to the amount of mp ms $$1,600,000,000 UD Co cake & Otin . as aggregate Chesap: Railway: Mem-} ding resources in. the city bers of the group have-two directars in. com- of New York under their con- + mon with 3 and since 1907; ay there be ded also the prowel de mie ee security issues added Pra Si resources of the Equitable Life to the amount of $85,000,000, Assurance Society controlled {e) Chicago Great Western through stock ownership of of the. group absolutely J.-P. Morgan $04,000,000 ‘@ voting trust, @) Chicago, Milwaukee & St, Paul Rail- the amount becomes $2,104,000,000 way! Members of the group have three zectors or officers in common. with this. com- seccand 95 regants the greater transporta- Pany, and since 1 Yodan (@) Adems Express Co.: Members of the ofits security iscued to the anaes Caray of cy aebresentatives in the dire. $12,000,000, & torate . Chicago & Northwe (b) Anthracite coal carriera: With the ex- ‘Members of the, have ela O the Pennsylvania, the Reading, the common, Se co 12/10 \ RFTJNO3608 z F [ f r a2 an Hl | te ceed? i i i nil Fle pice na 12/10 Tur Concentration or Conrazon or Money 261 stot have three Hives in its directorate, and since 1906, with other asso have marketed for it and its sub- sidiarics issues in excess of $300,- 000,000. ber of the group has two ofcers or directors in the company, and in con- junction with others marketed for it in 1911 security. to RFTJNO361262 . Documents oF AMERICAN History Hudson & Manhattan Railroad: cinta mnie oe pomp as 10 RFTJNO362 ob a12/10 EXEMBIT D-12015 LIST OF FEDERAL RESERVE BANK MEMBERS, SHAREHOLDERS, AND OWNERS Data compiled and presented by Philosophy of Metrics. www.philosophyofmetrics.com _ Member ID Number Member Bank, Shareholder, and Owner Name a 12037550 [ABC EMPLOYEE STOCK OWNERSHIP PLAN 1730446 ACKLEY STATE BANK 1645317 |ADIRONDACK TRUST COMPANY, THE 12022444 ALBANY BANCORP, INC. 1958395 |ALBANY BANCSHARES NEVADA FINANCIAL CORPORATION: 28349 ALLIED BANK 50957 |ALTERRA BANK 1138610 |AMBANK HOLDINGS, INC. 9807 JAMBOY BANK 630555 AMERICAN BANK 34153 (AMERICAN BANK OF SAINT PAUL 21359 AMERICAN STATE BANK OF GRYGLA. (600651 [AMERICAN STATE BANK OF PIERRE 42055 JANADARKO BANK AND TRUST COMPANY 127614 ANDOVER BANK, THE 4265209 [ANNA ADAMS DUBOSE IRREVOCABLE ASSET TRUST, THE 4265290 JANNA ADAMS DUBOSE IRREVOCABLE INTERVIVOS TRUST 705444 ARKANSAS COUNTY BANK 12004749 |ARLINGTON STATE BANC HOLDING COMPANY 3541483 JAVENUE FINANCIAL HOLDINGS, INC. 1981384 IBANCO DE SABADELL, S.A. }2024402 IBANCO DE SABADELL, S.A. MIAMI BRANCH 142939 “ BANCO ITAU INTERNATIONAL 1634638 BANCO SANTANDER INTERNATIONAL 1993547 BANCWEST, INC. 18854 BANK 45551 BANK MIDWEST 667524 BANK OF CHARLOTTE COUNTY, THE 603232 BANK OF GUEYDAN, 7456 IBANK OF HARTINGTON 34425 BANK OF LANCASTER 14650 BANK OF LOCUST GROVE 663450 IBANK OF LOUISIANA 4955 : BANK OF NEWMAN GROVE 722432 IBANK OF ROMNEY, THE 625850 BANK OF VERSAILLES 3762411 BANKIA INVERSIONES FINANCIERAS, S.A.U. 1021655 IBATES COUNTY BANCSHARES, INC. 2049142 BBS CORP. 1983070 [BELLWOOD COMMUNITY HOLDING COMPANY 1985131 BERKSHIRE FINANCIAL SERVICES, INC. 1990087 BIGFORK BANCSHARES, INC. 12025726 BLOCK FINANCIAL LLC 12/10 . RFTJNO364720317 BNY INTERNATIONAL FINANCING CORPORATION 591900 BOSTON OVERSEAS FINANCIAL CORPORATION 701736 BRAND BANKING COMPANY, THE 699105 IBRIDGEWATER SAVINGS BANK 1719656 CALLAWAY BANK, THE 137743 |CALUMET COUNTY BANK 18836 |CAPON VALLEY BANK 2043346 |CARBON COUNTY HOLDING COMPANY 2682996 |CARDINAL FINANCIAL CORPORATION 1052949 ICARLETON AGENCY, INC. 3811467 |CARPENTER BANK PARTNERS, INC. 3743063 |CARPENTER COMMUNITY BANCFUND, L.P. 3722787 CARPENTER COMMUNITY BANCFUND-A, L.P. 3744211 CARPENTER COMMUNITY BANCFUND-CA, L.P. 3722817 CARPENTER FUND MANAGEMENT COMPANY, LLC 3722899 CARPENTER FUND MANAGER GP, LLC 646145 ICASEY COUNTY BANK, INC., THE 3811476 |CCFW, INC. DBA CARPENTER & COMPANY 2024318 |CENTRAL BANCSHARES, INC. 1963120 |CENTRAL FINANCIAL CORPORATION 2043850 |CENTURY BANCORP, INC. 711548 |CHELSEA STATE BANK 2011952 |CHEROKEE COUNTY BANCSHARES, INC. 660637 [CHICAGO BRANCH }707130 CHICAGO BRANCH 1994188 ICHICAGO REPRESENTATIVE OFFICE 2485076 CHICAGO SHORE CORPORATION 2007629 CHILDRESS BANCSHARES OF DELAWARE, INC. 2007610 |CHILDRESS BANCSHARES, INC. 4265254 [CHRISTOPHER JAMES KEYLAND IRREVOCABLE ASSET TRUST, THE 1951350 CITIGROUP INC, 869663 CITIZENS 1ST BANK 657758 CITIZENS BANK & TRUST. COMPANY 1964668 CITIZENS BANK GROUP, INC, 1643368 CITIZENS STATE BANK 482053 CITIZENS STATE BANK 680130 CITIZENS TRUST BANK 1821015 ICNB BANCORP 1067112 CNBO BANCORP, INC. 56557 COBIZ BANK 648130 |COCONUT GROVE BANK 622756 |COLLEGIATE PEAKS BANK 1601050 COMMERCE BANK 23643 |COMMERCIAL BANK & TRUST COMPANY 1978674 [COMMERCIAL FINANCIAL CORP. 2011868 COMMFIRST BANCORPORATION, INC. 1977154 COMMUNITY BANCORP OF LOUISIANA, INC. 12/10 RFTJNO36512048789 |COMMUNITY BANCSHARES CORP. 12066390 |COMMUNITY BANCSHARES OF ELMHURST, INC. * [2044820 |COMMUNITY BANK OF ELMHURST 1697978 |COMMUNITY BANK OF THE CHESAPEAKE 685555 |COMMUNITY BANK, INC. 2052067 |COMMUNITY FINANCIAL SERVICES, INC. EMPLOYEE STOCKOWNERSHIP PLAN 706254 |COMMUNITY STATE BANK, THE 667757 |COMMUNITY TRUST BANK 1697633 |COMPASS BANK 2022529 |CORNHUSKER GROWTH CORPORATION 1992335 |COUNTRY BANKERS, INC. }625654 |COUNTRY CLUB BANK 701857 |CROWELL STATE BANK 1967865 [CSB BANCORP, INC. 614340 CSB BANK 2242523 }D.L. EVANS BANCORP 1126121 IDAIRY STATE BANCORP, INC. 12029368 IDAIRYLAND BANK HOLDING CORPORATION 2036469 IDALLAS REPRESENTATIVE OFFICE 4265236 DAVID KELAND TRUST 4989241 DENALI BANCORPORATION, INC. 52719 DEPOSITORY TRUST COMPANY, THE 127847 [DIAMOND BANK 3846375 : [DISCOVER FINANCIAL SERVICES 1969485 IDIXON BANCSHARES, INC. 4265188 IDUBOSE IRREVOCABLE ASSET TRUST OF 1998 FBO ANNA ADAMSDUBOSE, THE 4265227 DUBOSE IRREVOCABLE ASSET TRUST OF 1998 FBO JAMIE ADAMSDUBOSE, THE 1951770 EAGLE FINANCIAL SERVICES, INC. 1643340 EASTERN MICHIGAN BANK 16748 JELBERFELD STATE BANK, THE 12656 EMERALD BANK 2046516 ENEVOLDSEN MANAGEMENT COMPANY 3306356 JENTERPRISE HOLDING COMPANY 1142411 EVOLVE BANCORP, INC 592448 EVOLVE BANK & TRUSTS 686459 EXCHANGE BANK OF MISSOURI 1987519 |EXTRACO DELAWARE CORPORATION }713926 FARMERS & MERCHANTS BANK 41245 FARMERS & MERCHANTS BANK OF ORFORDVILLE 1677644 [FARMERS & MERCHANTS BANK, THE 2178631 FARMERS AND MERCHANTS BANCSHARES, INC. 398051 FARMERS AND MERCHANTS BANK OF ASHLAND 13446748 FARMERS AND MERCHANTS FINANCIAL CORPORATION 1658924 FARMERS AND MINERS BANK 1728742 FARMERS BANK & CAPITAL TRUST COMPANY 12946 FARMERS BANK & TRUST COMPANY 133147 FARMERS BANK AND TRUST COMPANY 12/10 RFTJNO366619327 FARMERS BANK, WINDSOR VA 1980592 FARMERS NATIONAL BANCSHARES, INC. 1997862 FARMERS STATE BANCSHARES, INC. 603559 FARMERS STATE BANK 1727156 FARMERS STATE BANK 595953 FARMERS STATE BANK OF DENTON, MONTANA 653433 FARMERS STATE BANK OF WESTERN ILLINOIS 647759 FARMERS STATE BANK, THE 638850 FIDELITY STATE BANK AND TRUST COMPANY, THE 590976 FINANCIAL FEDERAL BANK 13416376 FINANCIAL HOLDINGS, INC. 653648 FIRST AMERICAN BANK 1988646 FIRST BANCORP, INC. 1978414 FIRST BANCSHARES CORPORATION 1491360 FIRST BANK CORP 1889538 FIRST BERLIN BANCORP, INC. 2022471 FIRST CAPITAL WEST BANKSHARES, INC. 386852 FIRST CENTRAL BANK 666358 FIRST CITIZENS BANK OF BUTTE }2016340 FIRST COMMUNITY BANCORP, INC. 4990096 FIRST COMMUNITY BANCSHARES CORP. 642857 FIRST COMMUNITY BANK 242 FIRST COMMUNITY BANK XENIA-FLORA 713140 FIRST DELTA BANK 48374 FIRST FINANCIAL BANK 1618647 FIRST HERITAGE BANK 1659855 FIRST INTERSTATE BANK 1998702 FIRST LIBERTY CAPITAL CORPORATION EMPLOYEE STOCK OWNERSHIPPLAN 2059954 FIRST LINDEN BANCSHARES, INC, 1980846 FIRST METRO BANCORP 1994647 FIRST MIDWEST HOLDINGS, INC 3963526 FIRST MISSOURI BANCSHARES, INC. 1710176 FIRST MISSOURI BANK 613156 FIRST MONTANA BANK, INC. 12247498 FIRST NATIONAL BANCORP 1023154 FIRST NATIONAL BANCORP INCORPORATED 2027412 FIRST NATIONAL BANK OF NORTH ARKANSAS EMPLOYEE STOCKOWNERSHIP TRUST 1945340 FIRST NATIONAL JOHNSON BANCSHARES, INC. 708333 FIRST PEOPLES BANK, INC. 2024381 FIRST RUSHMORE BANCORPORATION, INC. 651457 FIRST SECURITY BANK OF MALTAG 12032724 FIRST STATE BANCSHARES, INC. 41553 FIRST STATE BANK 603755 FIRST STATE BANK 702050 FIRST STATE BANK 9955 FIRST STATE BANK AND TRUST COMPANY OF LARNED, THE 630041 FIRST STATE BANK OF DONGOLA, THE 12/10 RFTJNO367615253 FIRST STATE BANK OF MALTA, THE 193649 FIRST TRUST AND SAVINGS BANK OF WATSEKA, THE 2251776 FIRST TRUST HOLDINGS, INC., THE 687951 FIRST WESTERN BANK AND TRUST 601416 FIVE STAR BANK 1704737 FLORIDA BANK 2052601, IFNBR HOLDING CORPORATION 1471894 FRANKLIN STATE BANCSHARES, INC. 635813 FRENCH AMERICAN BANKING CORPORATION 1978151 FRIENDSHIP BANCSHARES, INC, 1682563 FROST BANK 2006471 FSB BANKSHARES, INC. 14264828 WMC CONTROL TRUST, THE4264819GMDK 2009 GRAT Il, THE 663656 |GARDNER BANK 12017673 |GBC HOLDINGS, INC. 1834396 |GENEVA STATE COMPANY 2003975 GLACIER BANCORP, INC. 12001328 |GLEN BURNIE BANCORP 4265245 JGMDK IRREVOCABLE ASSET TRUST FBO CHRISTOPHER KEYLAND, THE 4265263 |GMDK IRREVOCABLE ASSET TRUST FBO KATHRYN ROBERTS, THE 1724744 IGNB BANK 2182786 |GOLDMAN SACHS BANK USA 4521334 |GRAND BANCORP, INC. 619457 GRANITE MOUNTAIN BANK, INC 1974470 IGRAYSON BANKSHARES, INC. 715144 |GRUNDY BANK 708070 GUAM BRANCH 719870 IGUAM BRANCH 666657 IGUARANTY BANK AND TRUST COMPANY 657365 HANMI BANK 2008130 HARBOR BANKSHARES CORPORATION 3489352 HARBORSIDE REPRESENTATIVE OFFICE 17110 IHAVERFORD TRUST COMPANY, THE 2038409 HAWTHORN BANCSHARES, INC 1633640 HENDRICKS COUNTY BANK AND TRUST COMPANY 12253529 HERITAGE OAKS BANCORP 2046507 HOLCOMB BANCSHARES, INC. 1992661 IHOPETON BANCSHARES, INC. 1987032 HOUSTON BRANCH 1986914 HOUSTON REPRESENTATIVE OFFICE 1986932 |HOUSTON REPRESENTATIVE OFFICE 1987050 HOUSTON REPRESENTATIVE OFFICE 1987135 HOUSTON REPRESENTATIVE OFFICE 4987180 HOUSTON REPRESENTATIVE OFFICE 13923614 MB HOLDCO LLC 1636771 INDEPENDENT BANK 2112439 INDUSTRY BANCSHARES, INC. 12/10 RFTJNO368651541 IOWA STATE BANK AND TRUST COMPANY 74140 ISABELLA BANK 1401118 ISABELLA BANK1401118ISABELLA BANK CORPORATION 12067774. ISB BANCSHARES, INC. 4265218 JAMIE ADAMS DUBOSE IRREVOCABLE ASSET TRUST, THE 4265281 JAMIE ADAMS DUBOSE IRREVOCABLE INTERVIVOS TRUST 14264798 JED 2009 GRAT Il, THE 4265311 JED IRREVOCABLE ASSET TRUST 14264789 ED TRUST, THE 12040288 JEFFERSON COUNTY BANCSHARES, INCORPORATED 14264734 JLD/JED IRREVOCABLE ASSET TRUST, THE 58243 JOHNSON BANK 1490701 JOHNSON FINANCIAL GROUP, INC. 1952898 JOHNSON: HOLDINGS, INC. 2004039 JONES BANCORP, INC. 1651448 JPMORGAN CHASE BANK, DEARBORN 4264976 LISD - CHRISTOPHER JAMES KEYLAND 14264743 SD/GMDK IRREVOCABLE ASSET TRUST, THE }4264752 JSD/JED IRREVOCABLE ASSET TRUST, THE 705958 KANABEC STATE BANK 4265272 KATHRYN JOY KEYLAND IRREVOCABLE ASSET TRUST, THE 701950 KCB BANK 1978928 KENTUCKY REPRESENTATIVE OFFICE 2010759 KILLBUCK BANCSHARES, INC. 1956134 LA SALLE STATE BANK 687250 LAKE COUNTY BANK 4465559 LAKE SHORE Ill CORPORATION 2020691 LAUDERDALE COUNTY BANCSHARES, INC., THE 1652753 LAWSON BANK 1031588 LEARNER FINANCIAL CORPORATION 643546 LEITCHFIELD DEPOSIT BANK & TRUST COMPANY 1995998 LOCKHART BANKSHARES, INC. _ 1974630 LOLYN FINANCIAL CORPORATION 55466 LOS ANGELES AGENCY 2012995 LOS ANGELES AGENCY 144769 LOS ANGELES BRANCH 1683663 LOS. ANGELES BRANCH 2012735 LOS ANGELES BRANCH [2045809 LOS ANGELES BRANCH 1926228 LSBANCORP, INC. 1995523 IM & F BANCORP, INC. 2052777 IMABREY BANCORPORATION, INC. 34555 IMACON-ATLANTA STATE BANK 4103310 MACY'S, INC. 1683449 IMAQUOKETA STATE BANK 716833, |MARQUETTE BANK 1204047 MARSHALL-PUTNAM COUNTY BANCORPORATION, INC. 12/10 RFTJNO3691839177 MASCOUTEN BANCORP, INC. 1951172 MATHIAS BANCSHARES, INC. 1090987 MB FINANCIAL, INC 2022734 MERCHANTS AND MANUFACTURERS BANK CORPORATION 2299040 MESA FINANCIAL CORPORATION 704559 METCALF BANK 605432 MIAMI AGENCY 607539 MIAMI AGENCY 1983641 MIAMI REPRESENTATIVE OFFICE 1983762 MIAMI REPRESENTATIVE OFFICE 4265441 MICHAEL RINEY TRUST DATED 11/30/93, THE 679826 MIDDLEBURG BANK 709143 MIDWEST BANK OF WESTERN ILLINOIS 1657459 MIDWEST BANKCENTRE 14586007 MILLENNIUM BANCSHARES, INC. 711520 MINERS EXCHANGE BANK 11979729 MINNESOTA REPRESENTATIVE OFFICE 604024 MINSTER BANK 2009717 MOHLER BANCSHARES, INC. 655651 MONTANA STATE BANK 12162966 MORGAN STANLEY 13820290 MORGAN STANLEY CAPITAL MANAGEMENT, LLC 13820272 MORGAN STANLEY DOMESTIC HOLDINGS, INC. 1972298 MY BANK 1117026 NATIONAL PENN BANCSHARES, INC. 12947350 NEBRASKALAND FINANCIAL SERVICES, INC. 2013947 INEW MEXICO NATIONAL FINANCIAL INCORPORATED 627715 INEW YORK AGENCY 1628217 INEW YORK AGENCY 3403 INEW YORK BRANCH 4512 NEW YORK BRANCH 34014. INEW YORK BRANCH 591003 INEW YORK BRANCH 92608 INEW YORK BRANCH 631619 INEW YORK BRANCH 633819 INEW YORK BRANCH 1634218 INEW YORK BRANCH 1984312 INEW YORK BRANCH 1984602 INEW YORK BRANCH 1984796 INEW YORK BRANCH 1992858 INEW YORK BRANCH 212513 INEW YORK BRANCH 1984255 INEW YORK REP OFFICE 1985113 NEW YORK REP OFFICE 1985177 |NEW YORK REP OFFICE 4631738 INEW YORK REPRESENTATIVE OFFICES 297967 NEWPORT BEACH REPRESENTATIVE OFFICE 12/10 RFTJNO3701760589 INORDSTROM, INC. 615217 INORTH SIDE BANK AND TRUST COMPANY, THE 1646453 INORTHSTAR BANK OF TEXAS 1982176 NORTHWEST BANCSHARES CORPORATION 1978713 NORTHWEST FINANCIAL CORP. 2237118 NORTHWEST INDIANA BANCORP 12045857 NORTHWEST SOONER BANCSHARES, INC. 1951127 |OHIO COUNTY COMMUNITY BANCSHARES, INC. 12376923 |OHIO STATE BANCSHARES, INC. 2012436 |OHIO VALLEY BANC CORP. 618740 JOHIO VALLEY FINANCIAL GROUP, INC. 2037569 JONE SOUTH FINANCIAL, INC. 3920864 JONEWEST BANK GROUP LLC 4644185 OUR LADY OF PEACE MEMORIAL PLAN - TRUST FUND | 1975075 OVERTON DELAWARE CORPORATION y 1142943 PACIFIC BANCSTAR, INC. 2741204 PALMER BANCSHARES, INC. 4265450 PAMELA RINEY TRUST DATED 11/30/93, THE 1246720 PEARL CITY BANCORP, INC. |723756 PEOPLES BANK 530655 PEOPLES BANK, THE 1491801 PEOPLES FINANCIAL CORP. OF ILLINOIS, INC. 601733 PEOPLES SOUTHERN BANK 647731 PETRA INTERNATIONAL BANKING CORPORATION: 2013246 PHENIX-GIRARD BANCSHARES, INC. 4989643 PHILLIPS HOLDINGS, INC. 2042648 PINE RIVER BANK CORP, 2925657 PINNACLE FINANCIAL PARTNERS, INC. 41629 PIONEER BANK4 2061162 PIONEER BANKCORP, INC, 1398991 PIPER BANKSHARES, INC. 1637451 |PLAINSCAPITAL BANK 10858 PLATTE VALLEY STATE BANK AND TRUST COMPANY 8631 IPLEASANTS COUNTY BANK, THE 604725 PNC BANK INTERNATIONAL 14303969 IPOAGE BANKSHARES, INC. 12023777 POPULAR AUTO LLC 2006453 PORTER BANCSHARES, INC. 2234920 POTOMAC BANCSHARES, INC. 135842 PREMIER BANK OF JACKSONVILLE 2007647 PREMIER FINANCIAL BANCORP, INC. 4167974 PRIME MERIDIAN HOLDING COMPANY 671147 PRIMEBANK }1839319 PRIVATEBANCORP, INC. 13846487 PROFILE BANCORP 3846496 PROFILE BANCORP MHC 704755 PROVIDENCE BANK 12/10 RFTJNO3713133637 PROVIDENT FINANCIAL SERVICES, INC. 13213892 PSB HOLDINGS, INC. 12003108 IRATON CAPITAL CORPORATION 14001162" RBANCSHARES, INC. 3387298 REPUBLIC CORPORATION 2012566 RESOURCE ONE, INC. 14265432 RICHARD RINEY TRUST DATED 11/30/93, THE 2020824 IROCKWOOD BANCSHARES, INC. 124453 ROCKY MOUNTAIN BANK 4265478 IRODGER O. RINEY EXEMPT TRUST F/B/O MICHAEL W. RINEY, DATED2/25/99, THE 4265487 RODGER O. RINEY EXEMPT TRUST F/B/O PAMELA C, WALKENBACH, DATED 2/25/99, THE| 14265469 RODGER O. RINEV EXEMPT TRUST F/B/O RICHARD P. RINEY, DATED2/25/99, THE 4265423 RODGER RINEY TRUST DATED 8/2/91, THE 49148 RUSHVILLE STATE BANK [2336806 S.B:C.P. BANCORP, INC. 11984956 ISAN FRANCISCO REPRESENTATIVE OFFICE 1209190 SECURITY CHICAGO. CORPORATION 616540 SECURITY SAVINGS BANK 1676245 ISECURITY SAVINGS BANK 709648 SIMMONS FIRST BANK OF EL DORADO 722816 SOLVAY BANK 1249105 ISOMERS BANCORPORATION 2033226 SOUTH PLAINS FINANCIAL, INC. 2497202 |SOUTHCREST FINANCIAL GROUP, INC. 3808122 “ ISOUTHEAST BANCORP, INC, 3033830 SPEER BANCSHARES, INC, 695107 STANDARD CHARTERED INTERNATIONAL (USA) LTD. 651149 STATE BANK 614313 STATE BANK AND TRUST COMPANY, THE 667832 STATE BANK OF ARTHUR 721256 STATE BANK OF BURRTON 706151 ISTATE BANK OF TEXAS, THE 595430 STATE BANK OF THE LAKES 1965768 STATE NATIONAL BANCSHARES, INC. [35301 STATE STREET BANK AND TRUST COMPANY 1975468 ISTATELINE COMMUNITY BANCSHARES, INC. 3889680 STATEN ISLAND REPRESENTATIVE OFFICE 1671053 : STOCK EXCHANGE BANK 1956702 ISTOCK EXCHANGE FINANCIAL CORPORATION 1965366 ISTOCKGROWERS BANC CORPORATION 1667252 ISTOCKMENS BANK 1980109 SUNNY ISLE BRANCH 1675332 ISUNTRUST BANK 682611 SUSQUEHANNA BANK 1976607 ISWAINSBORO BANKSHARES, INC. 1978683 SWISHER BANKSHARES, INC. 3609682 [TALMER BANCORP ING, 12/10 RFTJNO3723606542 [TD US P & C HOLDINGS ULC 1637750 [TETON BANKS 12621548 [TIMBERLAND BANCORP, INC. 1031515 [TRANS PACIFIC BANCORP 4969506 [TRI-COUNTY BANCORP, INC, 1695349 TRI-COUNTY BANK 1951891 |TULSA VALLEY BANCSHARES CORPORATION 1947102 {TWO RIVERS FINANCIAL GROUP, INC. 1693224 UNION FIRST MARKET BANK 1951181 |UNITED CENTRAL BANCSHARES, INC. 1726953 UNITED TEXAS BANK 4264761 IVAA IRREVOCABLE ASSET TRUST, THE 1624956 VALLEY BANK OF RONAN 126765 ]VANTAGE BANK TEXAS 1728452 }VERUS BANK 12012315 }VILLAGES BANCORPORATION, INC. 723822 VIRGINIA BANK AND TRUST COMPANY 645465 VISTA BANK 1989830 |W.C. EDWARDS HOLDING CO., INC. 662350 |WAHOO STATE BANK 1966215 [WALL STREET HOLDING COMPANY 14989474 WASHINGTON D.C, REPRESENTATIVE OFFICE 1989447 | WASHINGTON REPRESENTATIVE OFFICE 1989997 | WASHINGTON REPRESENTATIVE OFFICE 14990023 | WASHINGTON REPRESENTATIVE OFFICE 1654300 | WASHINGTON SAVINGS BANK 24837 |WELLS FARGO INTERNATIONAL BANKING CORPORATION 1249187 |WEST IOWA BANC CORP. 23045 WEST MICHIGAN BANK & TRUST 697763 |WESTAMERICA BANK 723653 WESTERN BANK 2044811 WHEATON BANK & TRUST COMPANY 1966671 WHITAKER BANK CORPORATION OF KENTUCKY 2004141 WILSON BANK HOLDING COMPANY 4995103 WINTER TRUST OF 12/3/74 2007218 }WSB BANCSHARES, INC. 1680457 YELLOWSTONE BANK, THE 12/10 RFTJNO373EXHIBIT D-2 12/10 RFTJNO374“SOP 91 GF SesTod “14. puy 1 HanideUO “5A. java vos fsooueY osm, o-spEATONG pure doe finy au to Saag oin Jo off ‘ANowavetaonadNaazd \, SALA ‘NOWWALNaINOD | HSALVLG'OFLINA 9, CaNNOFLSANL W% XO, So) | w371343490u \ BHL dosaiaicnam S¥alONVNId do.dnowo oF gaye Barun amp Jo siseronu THENSUDTT Te TeosouMOg ‘more yeaig ain Jo eovapuadepishul ie aoweyy ‘woryenuaouog aq) SeaoNg ye eHHaL ATAVA» NVDYOW-YTTTHAgsDOd aL — ~ RFTINO375 12/10SIN] PROILEY RAIS LILLY ap yo aoueHLY pUe " SdNOUD. AVONTIVA WVALS VAUD [AHL .- ON0CLO0RE®. INDE MYO TY “TLD “TEL - . SWULSAS LNGONGE30Nr.G3rTTe 0 SNoz on Sots mt ett . oh, saumoos \ j IASAS ‘saiverot ‘s1ud7 HON AFLSAG oTvang WaLNI9 . - \sisnoasim, ——“"RETINOS 76. "42/10Ripuiy Suns ox woN ay auonavy SVAN AR RFTJNO377 sea] ecivccosiywonsvecazon Oo fees{ 3248 32S Gauinn 12/10 ©RFTJNO378 12/10COMING MONEY TRUST THE OCTOPUS — TALDRIEH PL PLAN 7 ETH | i 12/10 RFTJNO379EXHIBIT D-3 12/10 RFTJNO380Audit of the Federal Reserve Reveals $16 Trillion in Secret Bailouts ~ Puppet Masters —... Page 1 of 3 5 Rederal Wesswe Reveals 316 Trllon n unelected 7g Sat, 01 Sep 2012 01:39 UTC The first ever GAO (Government Accountability Office) audit of the Federal Reserve was carried out in the past few months due to the Ron Paul, Alan Grayson Amendment to the Dodd-Frank bill, which passed last year. Jim DeMint, a Republican Senator, and Bemie Sanders, an independent Senater, led the. charge for a Federal Reserve audit in the Senate, but watered down the original language of the house bill(HR1207), so that a complete audit would not be carried out. © : Ben Bernanke (pictured to the right), Alan Greenspan, and various other bankers vehemently opposed the audit and fied to Congress about the effects an audit would have on markets, Nevertheless, the results of the firet audit in the Federal Reserve's nearly 100 year history were posted on Senator Sander's webpage earlier this morning. starting revealed in the audit was ” @ The Siver Bear Cala an all-inclusive loan program, but virtually none of the money has been retumed and it waa loaned out at 0% i e Federal Reserve ever been-public.about this or even: formed-the United State: dollar bailout is obvious =the ‘American public have been outraged to find out that the Federat Reserve bailed o breign banks while Americans were struggling to find jobs. To place $16 trillion into perspective, ramember that GDP of the United States is only $14.12 trillion. The entire national debt of the United States goverment spanning its 200+ year history is."only* $14.5 trillion. The budget that is being debated So heavily in Congress and the Senate is “only" $3.5 trillion. Take all of the outrage and debate over the $1.5 trillion deficit into consideration, and swallow this Red pill: There was no debate about whether $46,000,000,000,000-would.be given to failing banks and failing corporations around the world, in late 2008, the TARP Bailout bill was passed and loans of $800 billion were given to failing banks and companies. That was a blatant lie considering the fact that Goldman Sachs alone received 814 billion dollars. As is turns out, the Federal Reserve donated $2.5 trillion to Citigroup, while Morgan Stanley received $2.04 trilion. The Royal Bank of Scotiand and Deutsche Bank, a German bank, split about a trilion and numerous other banks received hefty chunks of the $16 trillion. “This is a clear case of socialism for the rich and rugged, you're-on-your-own | . individuatiam for everyone else."- Bemie Sanders (-vT) 12/10 RFTJNO381 htto://www.sottnet/article/250592-Andit-nf-the-Federal_Rocerva Dawanle 1£ Tithe $1 An rinnseAudit of the Federal Reserve Reveals $16 Trillion in Secret Bailouts -- Puppet Masters --... Page 2 of 3 “"" “GoOkTes help tardativer our services: By usiny Our seuces, you agree to our use or cooKes Leem mony” “Got “oo * When you have conservative Republican stalwarts like Jim DeMint(R-SC) and Ron Paul(R-TX) as well as self identified Democratic socialists like Bemie Sanders all fighting against the Federal.Reserve, you. know that it is no longer an issue of Right versus Left. When you have every single member of the Republican Party in Congress and progressive Congressmen like Dennis Kucinich sponsoring a bill to audit the Federal Reserve, you realize that the Federal Reserve is an entity onto itself, which has no oversight and no accountability. Americans should be swelled with anger and outrage at the abysmal state of affairs when an unelected group of bankers can create money out of thin air and give it out to megabanks.and ‘supercorporations like Halloween candy. If the Federal Reserve and the bankers who control it believe that they can continue fo devalué the savings of Americans and continue to destroy te US economy, they will have to face the realization that their trillion dotiar printing presses will eventually plunder the world economy. The list of institutions that received the most méney from the Federal Reserve can be found on page 131 of the GAO Audit and are as follows.. DON. Gitigroup: $2.5 tition ($2,500,000,000,000) SS Morgan Stanley: $2.04 trillion ($2,040,000,000,000) =* Merrill Lynch: $.949 trillion ($1,949,000,000,000) “SS Bank of America: $1.344 trillion ($1,344,000,000,000) Na Barclays PLC (United Kingdom): $868 billion ($868,000,000,000) ~ Bear Stems: $853 billion ($853,000,000,000) Goldman Sachs: $814 billion ($814,000,000,000) Royal Bank of Scotland (UK): $641 billion ($541,000,000,000) ~~ JP Morgan Chase: $384 billion ($391,000,000,000) Deutsche Bank (Germany): $354 billion ($354,000,000,000) UBS (Switzerland): $287 billion ($287,000,000,000) Aug, (rudit Suisse (Switzertand): $262 billion ($262,000,000,000) Lehman Brothers: $183 billfon ($183,C00,000,000) Bank of Scotland (United Kingdom): $161 bilifon ($181,000,000,000) Comment: It's not "socialism for the rich"; that’s an oxymoron. it's corporatism, i.e. fascism, as defined by Benito Mussolini. Related Articiss . Further destabilization in Arab wartd as possible consequence of Turkey-Qatar m ‘cooperation + Wit US Gongress researciers can tell us about Wiastington’s plans fr Syaia may . Syria: Arms and ammo seized enraute to terrortsts in Daraa provinza, matte in USA end lsrae} RFTJNO382 att ald Onc aticie250S02- Audit of the Federal Reserve-Reveste 1 ET rillian in otcmincEXHIBIT D-4 12/10 RFTJNO383BNOULY sauyT 140% mo OS WN eee! ceswizosi sprauvenaaoy OE S| USGS can | RFTJNO384 12/1012/7/2019 Cargo ship owned by JPMorgan Chase seized by US with 20 tons of cocaine - CNN ae uve ty = Cargo ship owned by JPMorgan Chase seized by US with 20 tons of cocaine By Monica, CNN Busin Updated 6:08 PM ET, Wed July 10, 2019 New York (CNN Business) — US authorities in Philadelphia seized a cargo vessel in June with nearly 20 tons of cocaine on board. The ship, as it turns out, is owned by a fund run by banking giant JPMorgan Chase. A source close to the situation said on Wednesday that the ship, the MSC Gayane, is part of a transportation Strategy fund run for the bank's asset management unit. That means JPMorgan Chase (JPM) does not have any operational control of the vessel, a Liberian-fiagged ship: that is run by the Swiss-based Mediterranean Shipping Company. The bank had no comment. Law enforcement agents boarcied the MSC Gayane on June 17 and found the cocaine, which ig said to have a street value of about $1.3 billion. At the time, just the drugs were seized by the United States Customs and Border Protection (CBP) agency. But the US Related Article: Record cocaine seizure at Attorney's Office for the Eastern District of Pennsylvania Philadelphia terminal weighed nearly 20 tons announced on Monday that it had issued a warrant on July 4 — or 39,525 pounds that allowed the CBP to take custody of the ship itself as well. “A seizure of a vessel this massive is complicated and unprecedented — but it is appropriate because the circumstances here are also unprecedented,” said US Attorney William McSwain in a statement Monday, "When a vessel brings such an outrageous amount of deadly drugs into Philadelphia waters, my Office and our agency partners will pursue the most severe consequences possible against all involved parties in order to protect our district -- and our country," McSwain added. By using this site, you agree to our updated Privacy Policy and our Terms of Use. https tne) fr {J07/"Obusiness/pmorgan-msc-gayane-cocalne-slzurefindex.hil RFTJNO385 14TUR OBYOEqIZOXSPEAISX/E ¥Z00070ZL96-00000/2 1.96 L/erepueBpa/sanusiy/noB oes awyysdyt oO oO “AOQUINN BHIO Pilea Ahwowans © shejeie}p wos a1p sso} puodso4 Oo} Pasynbe4 you ale UO} sp LW poUJeyUED uORFPUUOUI Jo UORIO}}OA arp 01 pucdsed OUM sUOprY “einpecoud J0} 9 voyonsu| ees wo;oynsY s} Baed: “(©)B2‘O'S'N SE PUR LOOL“O'S'N BL Beg sUOREIOY Bis Ajenuew eq ssnus YO}YA JO BuO ‘uvo, Sip yo seydoo Box ot EIN WLI JezEPE-4 ByMIpSUCD 8]98} Jo SUO|SE{WO JO syuALUAEISSW jeUOH {(a)(a) ¥ uoporiysuy ees ‘uosied Bupiocas ouo ueLp a1ow Aq Pell S| WUO} Oe, “Ayseupul 10 Kyoeup pouno éye/oyou0d sequnoes Jo SseIO YOR 40} BUY eIeVEdas & uo yOdoy soon eyea uosieg Buroday so aumeuBig ., rsyuewiey ssosuodsoy jo uopeuerig fp ‘nsuy) ‘soueyus OL ayeg. | o}qesjor0x3 (o) w) AY 9p09 (sjuoppesima, Joaaquinn, wopesidxg ord povodoy yoqunowy Suptoteg Aung poung (5 puoy ‘e now). {3 ‘taeayog Anepyousg: (3 "aSu)) 40 posodsig 10 (y) aeeayheqnpuoyy) $0034 ‘sopunaag Ayunseg (y pue ¢ “neu Geoaskegnpuoy) | poxmbay sepunsog {420A Megnpuopy) | osjouexq 0 enpenuap | — 9AneAyEg Aqunosg oaqeauog Bursjepun 9380 uopesdxy eaneaneg | (8 “sul) epDD 918 | uojsseaucD (g ‘su)) Ayunseg seasquiny 6} Jecone’e | —sentinoeg joqunowy PUB eNEL“L| puR aiqes|oiexy sieq"D sesoquiny’s | woRaPsuEN “p wonoesueAL 'C z engeayog 30 ONL L (sanunosas ayqyieauos ‘suojelo ‘syueuiem ‘sijeo ‘synd “Bra) pauamg Ajeloyeuag 40 ‘Jo pascdsig ‘pasnboy sayunasg BABALU = j] aIqeL youpu |. 40 (q} aug tuLio4 POUR Aljejayaueg sO.Oanney 2 iyssoumg’g | sopunsag Jo wnowy “g su) (y puo rau a auying pneu e-nauyhugeetvet|_"4 maou | _ A Feo teoateannnd| | seanason) j9! “ays Sup] Pauoday Gujmoljo: >AiAcay pal (s pur p'¢ ‘nsu) (a) |} {8 HSU) apoo | ‘eq uopnaoKy arg 40 pasodsig so (y) paynboy sopynoag *y | uo_sesuedy “E pow2og"yz} — uopoesuesy *z ( ; Koray Ergur Subject: | will appear and contents to "Tentative Ruling" THE SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Tentative Rulings Law & Motion/Discovery Department 302 You can search by Case Number, Court Date or a combination of Court Date and Case Number, Total Records Found 1 . . _. oi. ae Case Number:CGC16550825Case Title:KORAY ERGUR VS. CALIFORNIA MORTGAGE & REALTY, INC.Court Date:JUL-02-2019 . 09:30 AMCalendar Matter:Notice Of Motion And Motion For Award Of Mandatory Attomeys Fees And Costs By Prevailing Parties On Appeal, Etc., Memorandum Of Points And Authorities In SupportRulings:Matter on calendar for Tuesday July 2, 2019, Line 3, _ DEFENDANTS CALIFORNIA MORTGAGE & REALTY, INC., DAVID CHOO, HENRY PARK, JAMES GALA, MYXOLIDIAN LLC'S Motion For Award Of Mandatory Attorneys Fees And Costs By Prevailing Parties On Appeal Grant. No opposition filed. The Court will award the requested amount of attomeys' fees and costs incurred by Defendants on appeal, plus the two items of costs in the amounts. of $570.00 and $155.34 sought in Defendants’ memorandum of costs on appeal filed April 25, 2019. Any party who contests. tentative tuling must send an email to contestdept302tr@sftc.org with a copy to all other parties by 4pm stating, without argument, the portion(s), of the tentative ruling that the party contests. The ‘subject line of the email shall include the line number, case name and case number, Counsel for defendants is required to Prepare a proposed order which states that the motion was not opposed and must bring it to the hearing or email it to contestdept302tr@sftc.o1 prior to the hearing even if the tentative ruling is not contested. =(302/EPS) Dear Court Clark, twill appear tomorrow morning to contest above tentative ruling. I'm also sending this email to Mr. Trowbridge. Thank You Koray Ergur From: Jeffery Trowbridge Sent: Monday, June 17, 2019 2:38 PM To: Koray Ergur - Subject: Re: Ex Parte Hearing Request Ergur vs. California Mortgage, etc., et al.; San Francisco County ; CGC-16-550825 Dear Mr. Ergur, To the extent that your representations are accurate, my best wishes go out to "Lisa." However, | will NOT be asking the Court for more time for you to respond to the attorney's fees motion. It has been _. pending since April 25, 2019. Your response was originally due no later than May 29. You represented in ah email to me dated May 31, 2019, that you would file your response no later than June 4. Then, without giving me proper notice; you obtained a extension from the Court, representing that you would file a Tesponse by June 13, 2019, oe Your actions are forcing me to incur further time on my client's behalf which will be included in the request ultimately, made to the Judge (i.e., for time incurred in these communications, any time necessary to reply to any response you ultimately file, and any time necessary to appear in court). 12/10 2 RFTJNO397Jeff Trowbridge Jeffery D. Trowbridge, Attorney At Law Tel. (510) 893-5300 Fax. (510) 832-7228 » Trowbridge Law Office 1901 Harrison Street, 14" Moor, Oakland, Caligomia 94912. On Mon, Jun 17, 2019 at 12:33 PM Koray Ergur wrote: Hi Mr. Trowbridge, About hour ago | received call/text my lady, Lisa from Nevada. Her mom passed away this morning. Which requires me head to funeral. By Wednesday this week my response is due to your Attorney bill motion. Which | will not be able to comply. Addition to this | was assaulted by deadly weapon at 280 south bound freeway 6/12 about 8AM. Police report and my email to insurance company attached for your info. Person clearly was trying to get me to hot big retaining wall on side of the freeway head on to kill me. | did manage to get person picture and license plate number still waiting to from CHP more info. Please contact court to get me a additional 10 days to respond. I’m also sending this email to court of clerk as well for their info. If you enlarge the picture you will be able to see person face, Windows were tinted., Thank You From: Jeffery Trowbridge Sent: Tuesday, June 4, 2019 9:53 AM To: Calendar302 Cc: Koray Ergur Subject: Re: Ex Parte Hearing Request Ergur vs. California Mortgage, etc., et al.; San Francisco County Superior Court No. CGC-16-550825 Dear Clerk, The purported forwarded email from Mr. Ergur (dated June 4 with recipient Jeffery Trowbridge) is not one which was sent to me, nor did | ever receive any attachments or pleadings from Mr. Ergur. Jeff Trowbridge 12/10 RFTJNO398Jeffery D. Trowbridge, Attorney At Law "Tel. (510) 893-5300 Fax. (510) 832-7228 1901 Harzisox Street, 14" Floor, Oakland, California 94612 ! On Tue, Jun 4, 2019 at 9:47 AM Calendar302 wrote: i | i | i . | 1 Please do not include the court in back and forth among litigants. This email is only for reservations, continuances and |, off-calendar matters in Department 302. | { t i 1 ‘ ! 4 Thank you for your cooperation. | Dept. 302, Law and Motion } From: Koray Ergur [mailto:koray@ergur.com] | Sent: Tuesday, June 04, 2019 9:07 AM To: Jeffery Trowbridge Ce: Koray Ergur; Calendar302 Subject: RE: Ex Parte Hearing Request Ergur vs. California Mortgage, etc., et al.; San Francisco County Superior Court No. CGC-16-550825 I 1 | — ' 1 Awarnine: This email was generated from an external source. You should only open files from a trustworthy source. Mr. Trowbridge, Since | did not get any response from you below my email. I'm on way to courthouse for Ex-Parte hearing in order to ask court to grant me an extension. Here is your courtesy copy which I plan to file with Court od Clerk today. 12/10 RFTJNO399From: Koray Ergur Sent: Monday, June 3, 2019 2:33 PM To: Jeffery Trowbridge Cc: Koray Ergur | Subject: Ergur vs. California Mortgage, etc., et al.; San Francisco County Superior Court No. CGC-16-550825. Hi Mr. Trowbridge, Last week I did send you a email stating | will file response to your Attomey bill motion by 6/4/2019. Which is due tomorrow, Now in this email | would like you to agree two week extension for court date which is set for 6/11/2019, Reason I'm requesting this extension is twofold; 1.Until last part of last week, | was not plan to respond your motion, Because | no longer believe Judge Kahn, , justice man instead, he is corrupted and compromised. But last week | have realized there is a new Judge at courtroom 302, then ! did send you email 5/31 stating | will respond, I don’t know who i is new Judge is but | have renewed new hope. 2.1 really like to do/produce a good work product turning in my answer to you by 6/13/2019 then you decide how much time you need in order to setup a new court date based on this info. Please respond to this email your earliest connivance. If | don’t hear back from you | do plan to appear tomorrow 1 1AM at courtroom 302 as an Ex Parte in order to ask Judge to grant me an extension. Thank You Together We Succeed Koray Ergur 12/10 5 RFTJNO400KR Real Estate Management Founder 616 Madison Avenue Toledo, Ohio 43604 T: (888) 513-6688 ext. 113 M: (415) 938-6813 F; (650) 873-0150 i “Coming together is 2 beginning; keeping together is progress; working together Is success.” — Henry Ford CONFIDENTIALITY NOTICE and DISCLAIMER: This email message Is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any unauthorized raview, use, disclosure or distribution is prohibited. If you-are not, the Intended recipient, please contact the sender by reply email and destroy all copies of the original message. If you are the Intended recipient but do not wish to recelve communications through this medium, please so advise the sender immediately. Nothing In this communication should be interpreted as a digital or electronic signature that can be used to authenticate a contract or other legal document. The recipients are advised that the sender and KR Real Estate Management. are not qualified to provide, and have not been contracted to provide, legal, financial, or tax advice, and that any such advice regarding any investment by the recipients must be obtained from the recipients’ attorney, accountant, or tax Professional. From: Jeffery Trowbridge Sent: Friday, May 31, 2019 9:41 AM To: Koray Ergur Subject: Unavailability RE: Ergur vs. California Mortgage, etc., et al.; San Francisco County Superior Court No. CGC-16- 550825 ! will be out of my office until June 4, 2019. | will have some email access while | am gone and will endeavor to get back to you as quickly as possible. Thank you. . 12/10 RFTJNO401[STATE OF CALIFORNIA DEPARTMENT OF CALIFORNIA HIGHWAY PATROL COLLISION REPORT INFORMATION t aos es San Francizco, CA 94108 752 cage (415) 857-1004 or 09 B0S OFFICERS. WOsBER 355 “YOUR VEHICLE WAS | ‘Acapy of te collision report can be obtained from the ‘address anave and vill normally be available within fight working days from the dato ofthe colision. A request by mail is preferred and must include: date, Fant NCIC number, and Officar’s .O. number printed abovo. Tho, ‘certification for purchase information (see averse) must also be complated, signed and atteched to yout writ, request with your check for payment. ‘Make your personal check ar money order payable tothe ‘California Highway Paitot (CHP) for $10.00, Repasts may also be obtainad in person during tne office hours stamped above. Please call tc determine if Teenodt is ready Inthe event the cast exceeds $10.00, you will be notified. Reports are retained 4 years. 12/10 RFTJNO402EXHIBIT D-7 12/10 RFTJNO403oem YN A UPR WH | _- = Soe eee BE BBEBSESRGEBE OS 25 12/T JEFFERY D. TROWBRIDGE, Bar No. 100390 BRIAN J. TROWBRIDGE, Bar No. 286842 TROWBRIDGE LAW OFFICE 1901 Harrison Street, 14" Floor ELECTRONICALLY Oakland, California 94612 FILED Telephone: {3100 953-5300 “County of Sn Francloce Facsimile: 5 10 832-7228 07, 102 212019 Attomey for Defendants, CALIFORNIA canes scree MORTGAGE AND REALTY, INC,, Deputy Clerk DAVID CHOO, HENRY PARK, JAMES GALA, and MYXOLIDIAN, LLC SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO (Unlimited Jurisdiction) KORAY ERGUR, individually as Case No. CGC-16-550825 Assignee of all rights of ERGUR INVESTMENT PROPERTIES, NOTICE OF ENTRY OF ORDER ON LLC and ERGUR REAL ESTATE MOTION FOR AWARD OF MANDATORY GROUP, INC., ATTORNEY’S FEES INCURRED ; BY PREVAILING PARTIES ON APPEAL, Plaintiff, DEFENDANTS/RESPONDENTS, CALIFORNIA MORTGAGE AND REALTY vs. INC., DAVID CHOO, HENRY PARK, JAMES GALA, AND MYXOLIDIAN, LLC CALIFORNIA MORTGAGE AND [CCP SECTION 425.16(c)(1)] REALTY, INC., DAVID CHOO, HENRY PARK, JAMES GALA, GARY CATRON, CIHAT ESREFOGLU, LLOYD COLEMAN, DONALD LEW, RICHARD A. Date: JOHNSON, MICHAEL Time: COVARRUBIAS, TMG PARTNERS Dept: and MYXOLIDIAN, LLC, and Action Filed: Date Dismissed: Does 1-250 and Roes 251-500, Reservation No.: inclusive, Defendants. Trial Date: July 2, 2019 9:30 a.m. 302 04150611-09 March 7, 2016 None October 6, 2016 Date of Remittitur: | March 27, 2019 / TO PLAINTIFF, KORAY ERGUR, individually as Assignee of all rights of ERGUR INVESTMENT PROPERTIES, LLC and ERGUR REAL ESTATE GROUP, INC.: " PLEASE TAKE NOTICE that, on July 2, 2019, the Court in the above-captioned action issued and filed its ORDER ON MOTION FOR [FOR] AWARD OF MANDATORY Koray Ergur, etc, vs, California Mortgage, ete., et al. Notice of Entry of Order on Motion for Award of Mandatory tomey'y Fes et, Case No, CGC-16-550825 RFTJNO404ATTORNEY’S FEES INCURRED BY PREVAILING PARTIES ON APPEAL, DEFENDANTS/RESPONDENTS, CALIFORNIA MORTGAGE AND REALTY, INC., DAVID CHOO, HENRY PARK, JAMES GALA, AND MYXOLIDIAN, LLC [CcP SECTION 425.16(c)(1)]. A true and correct copy of such issued and filed order is attached hereto and incorporated herein by reference. PLEASE TAKE FURTHER NOTICE that such order awards against you and to moving defendants $25,815.34 in attorney’s fees and costs. Dated: July 2, 2019 om YN HAW PE YW LD TROWBRIDGE LAW OFFICE Attomey for Defendants, 13 CALIFORNIA MORTGAGE REALTY, INC., DAVID CHOO, 14 HENRY PARK, JAMES GALA, and MYXOLIDIAN, LLC Koray Ergur, etc. vs. California Mortgage, elc., et al, Notice of Entry of Order on Motion for Award of Mandatory. Alomey’s Fess, ete, Case No. CGC-16-550825 12/10 RFTJNO405rf 1 || JERFERY D. TROWBRIDGE, Bar No. 100390 i~>; BRIAN J. TROWBRIDGE, Bart sashes F J LE D + 2 | TROWBRIDGE LAW OFFICE ‘san aaunty Suparior Got : 180 Grand Avenue, Suite 700 ° 3 || Oakland, California 94612 JUL 2 2019 4] Telephone: (510) 893-5300 : OF THE GOUR 5 Facsimile: {310} s32-9o58 2 ee Attomey for Defendants, CALIFORNIA 6 | MORTGAGE AND REALTY, INC,, DAVID CHOO, HENRY PARK, JAMES 7 || GALA, and MYXOLIDIAN, LLC 8 SUPERIOR COURT OF CALIFORNIA 9 COUNTY OF SAN FRANCISCO (Untimited Jurisdiction) 10 | KORAY ERGUR, individually as Case No. CGC-16-550825 Assignee of all rights of ERGUR 11 | INVESTMENT PROPERTIES, ORDER ON MOTION FOR LLC and ERGUR REAL ESTATE FOR AWARD OF MANDATORY 12 | GROUP, INC., ATTORNEY'S FEES IN ) BY PREVAILING PARTIES ON APPEAL, 13 Plaintifé, ‘ DEFENDANTS/RESPOND) . CALIFORNIA MORTGAGE AND REALTY 14] vs. INC,, DAVID CHOO, HENRY PARK, JAMES GALA, AND MYXOLIDIAN, LLC 15 | CALIFORNIA MORTGAGE AND [CCP SECTION 425.16(c)(1)] 16 | RENRY BARK’ DAs aOR” GARY CATRON, T 17 | ESREFOGLU, LLOYD COLEMAN, DONALD LEW, RICHARD A. Date: July 1, 2019 18 || JOHNSON, MICHAEL Time: 9:30 am. "|| COVARRUBIAS, TMG PARTNERS Dept: 302 19 || and MYXOLIDIAN, LLC, and Does 1-250-and Roes 251-500, Reservation No.: 04150611-09. 20 || inclusive, ‘ 21 Defendants. at Dae ; None’ 2016 he = jone Date Dismissed: October 6, 2016 22 / Date of Remittitur: March 27, 2019: 23 24 This matter came on regularly for hearing on the Motion for Award of Mandatory: 25 Attomey’s Fees and Costs Incurred by Prevailing Parties on Appeal, Defendants/Respondeitts, | 26 || CALIFORNIA MORTGAGE AND REALTY, INC., DAVID CHOO, HENRY PARK, JAMES 27] GALA, and MYXOLIDIAN, LLC, pursuant to Code of Civil Procedure Section’ 425.16, No 28 || opposition having been filed and good cause appearing, itis Koray Ergur, ete. vs. California Morigage, ete, tals Order on Motion for Award of Mandatory Attomey’s Fees, cto,, Case No. COC-16-550825 Fes, 1 12/10 RFTJNO406oOo NY AH Rw DY Ss MS Se ORDERED that reasonable attomey’s fees of $25,000.00 are héreby awarded to aitd in favor of Defendants, CALIFORNIA MORTGAGE AND REALTY, INC, DAVID CHOO, HENRY PARK, JAMES GALA, and MYXOLIDIAN, LLC, and against Plaintiff, KORAY ERGUR, individually and as Assignee ofall rights of ERGUR INVESTMENT PROPERTIES, | LLC, and ERGUR REAL ESTATE GROUP, INC,, for the period of time after entry of this Court’s order on October 6, 2016, up to and including the hearing date of this motion ORDERED that said Defendants shall also be awarded $90.00 against Plaintiff for the costs incurred in filing and prosecuting this motion; - ORDERED that said Defendants shall also be awarded the other items of costs stated in. the Memorandum of Costs on Appeal filed on April 25, 2019, against Plaintiff in the amounts of $155.34 (for filing fees) and $570.00 (for preparation of the clerk’s transcript); and FURTHER ORDERED that such awards, totaling $25,815.34, are in addition to attomey’s fees and costs awarded in this Court’s Order dated October 6, 2016. Koray Ergur, ete. vs. California Mortgape, dto,, etal ‘Order on Motion for.Award of Mandatory Attomey’s te. Case No. CGC-16-550825 Fes 2 12/10 RFTJNO407ATTORNEY'S CERTIFICATE OF SERVICE BY MAIL [CCP Section 1013a(2)] I, JEFFERY D. TROWBRIDGE, certify: Tam, and at all times mentioned herein was, an active member of the State Bar of California and not a party to the above-entitled cause. My business address is 1901 Harrison Street, 14" Floor, Oakland, California 94612. On this date, I served the following document(s): NOTICE OF ENTRY OF ORDER ON MOTION FOR AWARD OF MANDATORY ATTORNEY’S FEES INCURRED BY PREVAILING PARTIES ON APPEAL, DEFENDANTS/RESPONDENTS, CALIFORNIA MORTGAGE AND REALTY, INC., DAVID CHOO, HENRY PARK, JAMES GALA, AND MYXOLIDIAN, LLC [CCP SECTION 425.16(0)(1)] along with a copy of this certificate of service, by depositing a true and correct copy thereof in the United States mail, at Oakland, Alameda, County, California, in a sealed envelope, with first class postage fully prepaid, addressed to the following: Koray Ergur In Pro Per 236 West Portal Avenue Suite 413 San Francisco, CA 94127 Executed this 2nd day of July, 2019, at Oakland, California. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. \parey D. moves 12/10 RFTJNO408EXHIBIT D-8 12/10 RFTJNO409Kora jur From: anthony vaughn Sent: Wednesday, November 27, 2019 10:20 AM To: Koray Ergur Subject: Re: Case # CGC-16-550825 Request for Court Hearing Transcript Datéd 7/2/2017 The estimate for this transcript is $80 regular turnaround. You can mail the check to: Anthony Vaughn c/o Romy Risk, Court Reporter Supervisor 850 Bryant Street : San Francisco, CA. 94103 taxpayer I.D. # 61-1711418 All transcripts will be emailed unsigned to the requesting party unless a stamped, self- addressed envelope is included. Please include the case name and date on the subject line of all email correspondence. I cannot start work on the transcript until payment is received. Thank you. On Tuesday, November 26, 2019, 01:46:22 PM PST, Koray Ergur wrote: Mr. Vaughn, Since | have not got respond back from you from my below email. Sending you 5" request email and I already came to court. house once looking for you personally, plan to do it again if don’t hear back from you. Thank You, please let me know status when/where/how much in order to get court transcript. Sincerely Koray Ergur 12/10 ‘ RFTJNO410From: Koray Ergur Sent: Friday, November 22, 2019 10:29 AM To: anthony vaughn Ce: Koray Ergur Subject: RE: Case # CGC-16-550825 Request for Court Hearing Transcript Dated 7/2/2017 Hi Mr. Vaughn, Per your reminder request please send me a above referenced court transcript, ASAP. Thank You Sincerely KE From: anthony vaughn Sent: Tuesday, November 5, 2019 10:03 PM To: Koray Ergur Ce: Koray Ergur Subject: Re: Case # CGC-16-550825 Request for Court Hearing Transcript Dated 7/2/2017 I never received your 8/19 email. | return to the US on Nov. 18. Please send me.a remi S Yahoo Mail for iPhone On Wednesday, November 6, 2019, 1:42 AM, Koray Ergur wrote: Mr. Vaughn, This is my #3 email requesting court hearing transcript. | did stop by courtroom in order to see you as.a Teminder and make a payment as well that day you were not working, Please provide me your earliest convenience ASAP this.case transcript, | really need it badly. Also please let me know how much and where/how can | pay for it too. Thank You Koray Ergur F