On September 08, 2010 a
Party Notice
was filed
involving a dispute between
Commonwealth Land Title Insurance Company,
Hwang, Shirley S.,
Fedex Office And Print Services, Inc,
Lum, Winston,
Merchants Bonding Company,
and
Aeschbacher, Bruno,
Afraimi, Morad,
Does 1-25,
Does 1-50,
Emerich, Melvin Lee,
Fedex Office And Print Services, Inc,
Fellmann, Stephen,
Languban, Grachelle,
Lum, Winston,
Lum,, Winston,
Martini & Chnoogle,
Martini & Chnoogle, Inc.,
Megan & Kasi Properties Llc,
Merchants Bonding Company,
M & K Properties, Llc,
Niroula, Kaushal,
Palomino, Elvia,
Replogle, David P.O. Box,
Shah, Jay Chandrakant Ap3101 California Medical Faci Vacaville, Ca 95696,
Hwang, Shirley S.,
for civil
in the District Court of San Francisco County.
Preview
GLYNN & FINLEY, LLP
CLEMENT L. GLYNN, Bar No. 57117
MORGAN K. LOPEZ, Bar No. 215513
One Walnut Creek Center
ELECTRONICALLY
100 Pringle Avenue, Suite 500
Walnut Creek, CA 94596 F I L E D
Superior Court of California,
Telephone: (925) 210-2800 County of San Francisco
Facsimile: (925) 945-1975
11/14/2019
Attorneys for Cross-Defendant/Plaintiff Clerk of the Court
BY: RONNIE OTERO
Shirley Hwang Deputy Clerk
SUPERIOR COURT OF THE STATE OF CALIFORNIA
IN AND FOR THE CITY AND COUNTY OF SAN FRANCISCO
10
Lead Case No. CGC-10-503332
11 COMMONWEALTH LAND TITLE (Consolidated for all purposes with
INSURANCE COMPANY, CGC-11-512102)
12
Plaintiff, NOTICE OF ENTRY OF ORDER
13 OVERRULING CCP 8 170.6
vs. CHALLENGE
14
FEDEX OFFICE AND PRINT SERVICES
15 INC.; WINSTON LUM; KAUSHAL
NIROULA; JAY CHANDRAKANT Original Trial Date: August 7, 2017
16 SHAH; ELVIA PALOMINO; MORAD
AFRAIMI; MELVIN LEE EMERICH;
17 MARTINI CHNOOGLE; GRACHELLE
LANGUBAN; MERCHANTS BONDING
18 COMPANY, and DOES 1-24,
19 Defendants.
20
SHIRLEY S. HWANG,
21 CASE NO. CGC-11-512102
Plaintiff,
22
vs.
23
FEDEX OFFICE AND PRINT SERVICES
24 INC., WINSTON LUM, KAUSHAL
NIROULA, JAY CHANDRAKANT SHAH, )
25 MELVIN LEE EMERICH, GRACHELLE
LANGUBAN, and MARTINI &
26 CHNOOGLE, and DOES 1-50,
27 Cross-Defendants.
28
NOTICE OF ENTRY OF ORDER OVERRULING CCP I 170.6 CHALLENGE
1 TO PARTIES AND THEIR ATTORNEYS OF RECORD:
PLEASE TAKE NOTICE that on November 13, 2019, the above-entitled Court entered
the attached Order Overruling CCP 170.6 Challenge.
1'I
Dated: November 14, 2019 GLYNN & FINLEY, LLP
CLEMENT L. GLYNN
MORGAN K. LOPEZ
One Walnut Creek Center
100 Pringle Avenue, Suite 500
Walnut Creek, CA 94596
Attornelta36r Plaint%
Shirley S. Hwang
10
12
13
14
15
16
17
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20
21
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24
25
26
27
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- I-
NOTICE OF ENTRY OF ORDER OVERRULING CCP $ 170.6 CHALLENGE
s'ttachment
1 GLYNN & FINLEY, LLP
Fj; rED
Sudenor Coun of Cali(onua
u ounty of Sen Francuco
CLEMENT L. GLYNN, Bar No. 57117 NOV 1 3.2019
2 ROBERT C. PHELPS, Bar No. 106666
3
MORGAN K. LOPEZ, Bar No. 215513
One Walnut Creek Center O~e OF TH~T
100 Pringle Avenue, Suite 500 Deputy Online
4 Walnut Creek, CA 94596
'elephone: (925) 210-2800
5 Facsiinile: (925) 945-1975
6 Attorneys for Cross-Defendant/Plaintiff
Shirley Hwang
7
SUPERIOR COURT OF THE STATE OF CALIFORNIA
IN AND FOR THE CITY AND COUNTY OF SAN FRANCISCO
10
Lead. Case No. CGC-10-503332
11 COMMONWEALTH LAND TITLE (Consolidated for all purposes with
INSURANCE COMPANY, CGC-11-512102)
12
Plaintiff, ORDER OVERRULING CCP 8 170.6
13 CHALLENGE
vs.
14
FEDEX OFFICE AND PRINT SERVICES Date: October 1,2019
INC4 W1NSTON LUM; KAUSHAL Time: 10:00 a.m.
NIROULA; JAY CHANDRAICANT Dept.: 303
16 SHAH; ELVIA PALOMINO MORAD
AFRAIMI; MELVIN LEE EMERICH;
MARTINI CHNOOGLE; GRACHELLE
LANGUBAN; MERCHANTS BONDING Original Trial Date: August 7,2017
18 COMPANY, and DOES 1-24,
19 Defendants.
20
SHIRLEY S. HWANG,
21
Plaintiff,
22 CASE NO. CGC-11-512102
vs.
23
FEDEX OFFICE AND PRINT SERVICES
24 INC., WINSTON LUM, KAUSHAL
MROULA, JAY CHANDRAKANT SHAH, )
25 MELVIN LEE EMERICH, GRACHELLE )
LANGUBAN, and MARTINI &
26 CHNOOGLE, and DOES 1-50,
27 Cross-Defendants.
28
1PRC." 'D/ORDER OVERRULING CCP 11170.6 CHALLENGE
1 On October 1, 2019, at 10:00 a.m., a peremptory challenge pursuant to Code of Civil
2 Procedure section 170.6 by third parties EZRESOURCE Inc., Michael Flores, and Investment
3 Property Management LLC ("IPM") (collectively the "Flores Entities") came on for hearing in
4 Department 303 of the above-entitled Court, before the Honorable Newton J. Lam. The Flores
5 Entities were represented by Jason Estavillo, Esq. Plaintiff Shirley Hwang was represented by
6 her counsel of record. Having considered the papers filed in support of and in opposition to the
7 challenge, and having heard argument,
8 IT IS ORDERED THAT:
9 "A late appearing party in a case assigned to a judge for all purposes has the right to
10 exercise a peremptory challenge within ten days after appearing in the case. However that right is
11 subject to two exceptions under section 170,6 subdivision (2): a party cannot exercise a
12 peremptory challenge after the commencement of trial, and a peremptory challenge is precluded
13 after the judge has decided a contested fact issue relating to the merits." Stephen v. Superior
14 Court (2002) 96 CaLApp.4~ 54, 60 The matter before the court are post judynent actions related
15 to enforcing its judginent pursuant to CCP 187. The 170.6 CCP challenge is untimely, The
'16 peremptory challenge is overruled for the reasons explained by the court during the hearing. Post
17 judgment issues should not require a new and different judicial oflicer for resolution which were
18 based on facts established at trial or by facts established in the criminal trial and.fmal appeal of
19 Mr. Shaw.
20
21
22
23 Dated: l1 l 1% 1 'III
\ Newton J. Lam
24 Judge of the Superior Court
25
26
27
28
-1 -.
~POSEDt ORDER OVERRULING CCP $ 170.6 CHALLENGE
SUPERIOR COURT OF CALIFORNIA
County of San Francisco
COMMONWEALTH LAND TITLE INSURANCE Case Number: CGC-10-503332
COMPANY, (Consolidated for all purposes with
Plaintiff, CGC-11-512102)
vs,
FEDEX OFFICE AND PRINT SERVICES INCJ CERTIFICATE OF MAILING
WINSTON LUM; KAUSHAL NIROULA; JAY (CCP 1013a (4) )
CHANDRAKANT SHAH; ELVIA PALOMINO;
MORAD AFRAIMI; MELVIN LEE EMERICH
MARTINI CHNOOGLE; GRACHELLE
LANGUBAN;MERCHANTS BONDING
COMPANY, AND DOES 1-24,
Defendants.
AND CONSOLIDATED ACTION
I, Felicia Green, a Deputy Clerk of the Superior Court of the County of San
Francisco, certify that I am not a party to the within action.
On November 13, 2019, I served the attached ORDER OVERRULING CCP 170.6
CHALLENGE & ORDER AMENDING JUDGMENT TO ADD ADDITIONAL JUDGMENT
DEBTORS AND VOIDING CERTAIN TRANSERS PURSUANT TO CIVIL CODE 3439 ET SEQ., by
placing a copy thereof in a sealed envelope, addressed as follows:
Clement L. Glynn, Esq. Gene V. Halavanau, Esq.
Morgan K. Lopez, Esq. HALAVANAU LAW OFFICE
GLYNN & FINLEY, LLP 55 Francisco Street, Suite 403
One Walnut Creek Center, Suite 500 San Francisco, CA 94133
100 Pringle Avenue
Walnut Creek, CA 94956 Craig J. Bassett, Esq.
25 W. First Street
Howard P. Brody Morgan Hill, CA 95037-4559
FIDELITY NATIONAL LAW GROUP
915 Wilshire Blvd., Suite 2100 Edward A. Kunnes
Los Angeles, CA 90017 100 N. Wiget Lane, Suite 150
Walnut Creek, CA 94598
Scott D. Long Jason W. Estavillo
FIDELITY NATIONAL LAW GROUP LAW OFFICE OF JASON W. ESTAVILLO, FC
1550 Parkside Drive, Suite 300 1330 Broadway, Suite 501
Walnut Creek, CA 94596 San Francisco, CA 94612
and, I then placed the sealed envelopes in the outgoing mail at 400 McAllister Street, San Francisco,
CA. 94102 on the date indicated above for collection, attachment of required prepaid postage, and
mailing on that date following standard court practices.
Dated: November 13, 2019
MICHAEL YUEN Clerk
By:
Felicia Green, Deputy Clerk III
Lead Case No. CGC-10-503332
(consolidated for all purposes with CGC-11-512102)
PROOF OF SERVICE BY U.S. MAIL
I,Gina M. Bentlev, the undersigned, hereby certify and declare under penalty of
perjury that the following statements are true and correct:
l. I am over the age of 18 years and am not a party to the within cause.
2. My business address is One Walnut Creek Center, 100 Pringle Avenue,
Suite 500, Walnut Creek, CA 94596.
3. Iam familiar with my employer's mail collection and processing practices;
know that said mail is collected and deposited with the United States Postal Service on the same
10 day it is deposited in interoffice mail; and know that postage thereon is fully prepaid.
4. Following said practice, on November 14, 2019 I served a true and correct
12 copy of the attached document entitled exactly:
13 NOTICE OF ENTRY OF ORDER OVERRULING CCP tj 170.6 CHALLENGE
14 by placing it in an addressed, sealed envelope and depositing it in regularly maintained
15 interoffice mail to the following:
16 Craig Jay Bassett Yauheni V. Halavanau
Attorney at Law Law Offices of Gene Halavanau
17 25 W. First Street 55 Francisco Street, Suite 403
Morgan Hill, CA 95037 San Francisco, CA 94133-2115
18 T: 408-779-0007; F: 408-778-6005 T: 415-692-5301; F: 415-692-8412
Email: cbassett@garlic.corn Email: gene@halavanau.corn
19 Attorney for Defendant Jay Chandrakant Association of Counselfor Defendant
Shah and Third Parties Chandrakant Shah Jay Chandrakant Shah
20 and Mrudula Shah
21 Jason W. Estavillo,
David I. Blumenfeld
22 Law Offices of Jason W. Estavillo, P.C.
1330 Broadway, Suite 501
23 Oakland, CA 94612
T: 510-982-3001; F: 510-982-3002
24 Email: j ason@estavillolaw.corn
david estavillolaw.corn
25 Attorneys for Third Parties Flores et al.
26 Executed this 14th day of November 9 at WalntltICree~aliforni .
27 k9lu42
ina M Beniley
28
-I-
PROOF OF SERVICE
Preview
GLYNN & FINLEY, LLP CLEMENT L. GLYNN, Bar No. 57117 MORGAN K. LOPEZ, Bar No. 215513 One Walnut Creek Center ELECTRONICALLY 100 Pringle Avenue, Suite 500 Walnut Creek, CA 94596 F I L E D Superior Court of California, Telephone: (925) 210-2800 County of San Francisco Facsimile: (925) 945-1975 11/14/2019 Attorneys for Cross-Defendant/Plaintiff Clerk of the Court BY: RONNIE OTERO Shirley Hwang Deputy Clerk SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE CITY AND COUNTY OF SAN FRANCISCO 10 Lead Case No. CGC-10-503332 11 COMMONWEALTH LAND TITLE (Consolidated for all purposes with INSURANCE COMPANY, CGC-11-512102) 12 Plaintiff, NOTICE OF ENTRY OF ORDER 13 OVERRULING CCP 8 170.6 vs. CHALLENGE 14 FEDEX OFFICE AND PRINT SERVICES 15 INC.; WINSTON LUM; KAUSHAL NIROULA; JAY CHANDRAKANT Original Trial Date: August 7, 2017 16 SHAH; ELVIA PALOMINO; MORAD AFRAIMI; MELVIN LEE EMERICH; 17 MARTINI CHNOOGLE; GRACHELLE LANGUBAN; MERCHANTS BONDING 18 COMPANY, and DOES 1-24, 19 Defendants. 20 SHIRLEY S. HWANG, 21 CASE NO. CGC-11-512102 Plaintiff, 22 vs. 23 FEDEX OFFICE AND PRINT SERVICES 24 INC., WINSTON LUM, KAUSHAL NIROULA, JAY CHANDRAKANT SHAH, ) 25 MELVIN LEE EMERICH, GRACHELLE LANGUBAN, and MARTINI & 26 CHNOOGLE, and DOES 1-50, 27 Cross-Defendants. 28 NOTICE OF ENTRY OF ORDER OVERRULING CCP I 170.6 CHALLENGE 1 TO PARTIES AND THEIR ATTORNEYS OF RECORD: PLEASE TAKE NOTICE that on November 13, 2019, the above-entitled Court entered the attached Order Overruling CCP 170.6 Challenge. 1'I Dated: November 14, 2019 GLYNN & FINLEY, LLP CLEMENT L. GLYNN MORGAN K. LOPEZ One Walnut Creek Center 100 Pringle Avenue, Suite 500 Walnut Creek, CA 94596 Attornelta36r Plaint% Shirley S. Hwang 10 12 13 14 15 16 17 18 20 21 22 23 24 25 26 27 28 - I- NOTICE OF ENTRY OF ORDER OVERRULING CCP $ 170.6 CHALLENGE s'ttachment 1 GLYNN & FINLEY, LLP Fj; rED Sudenor Coun of Cali(onua u ounty of Sen Francuco CLEMENT L. GLYNN, Bar No. 57117 NOV 1 3.2019 2 ROBERT C. PHELPS, Bar No. 106666 3 MORGAN K. LOPEZ, Bar No. 215513 One Walnut Creek Center O~e OF TH~T 100 Pringle Avenue, Suite 500 Deputy Online 4 Walnut Creek, CA 94596 'elephone: (925) 210-2800 5 Facsiinile: (925) 945-1975 6 Attorneys for Cross-Defendant/Plaintiff Shirley Hwang 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE CITY AND COUNTY OF SAN FRANCISCO 10 Lead. Case No. CGC-10-503332 11 COMMONWEALTH LAND TITLE (Consolidated for all purposes with INSURANCE COMPANY, CGC-11-512102) 12 Plaintiff, ORDER OVERRULING CCP 8 170.6 13 CHALLENGE vs. 14 FEDEX OFFICE AND PRINT SERVICES Date: October 1,2019 INC4 W1NSTON LUM; KAUSHAL Time: 10:00 a.m. NIROULA; JAY CHANDRAICANT Dept.: 303 16 SHAH; ELVIA PALOMINO MORAD AFRAIMI; MELVIN LEE EMERICH; MARTINI CHNOOGLE; GRACHELLE LANGUBAN; MERCHANTS BONDING Original Trial Date: August 7,2017 18 COMPANY, and DOES 1-24, 19 Defendants. 20 SHIRLEY S. HWANG, 21 Plaintiff, 22 CASE NO. CGC-11-512102 vs. 23 FEDEX OFFICE AND PRINT SERVICES 24 INC., WINSTON LUM, KAUSHAL MROULA, JAY CHANDRAKANT SHAH, ) 25 MELVIN LEE EMERICH, GRACHELLE ) LANGUBAN, and MARTINI & 26 CHNOOGLE, and DOES 1-50, 27 Cross-Defendants. 28 1PRC." 'D/ORDER OVERRULING CCP 11170.6 CHALLENGE 1 On October 1, 2019, at 10:00 a.m., a peremptory challenge pursuant to Code of Civil 2 Procedure section 170.6 by third parties EZRESOURCE Inc., Michael Flores, and Investment 3 Property Management LLC ("IPM") (collectively the "Flores Entities") came on for hearing in 4 Department 303 of the above-entitled Court, before the Honorable Newton J. Lam. The Flores 5 Entities were represented by Jason Estavillo, Esq. Plaintiff Shirley Hwang was represented by 6 her counsel of record. Having considered the papers filed in support of and in opposition to the 7 challenge, and having heard argument, 8 IT IS ORDERED THAT: 9 "A late appearing party in a case assigned to a judge for all purposes has the right to 10 exercise a peremptory challenge within ten days after appearing in the case. However that right is 11 subject to two exceptions under section 170,6 subdivision (2): a party cannot exercise a 12 peremptory challenge after the commencement of trial, and a peremptory challenge is precluded 13 after the judge has decided a contested fact issue relating to the merits." Stephen v. Superior 14 Court (2002) 96 CaLApp.4~ 54, 60 The matter before the court are post judynent actions related 15 to enforcing its judginent pursuant to CCP 187. The 170.6 CCP challenge is untimely, The '16 peremptory challenge is overruled for the reasons explained by the court during the hearing. Post 17 judgment issues should not require a new and different judicial oflicer for resolution which were 18 based on facts established at trial or by facts established in the criminal trial and.fmal appeal of 19 Mr. Shaw. 20 21 22 23 Dated: l1 l 1% 1 'III \ Newton J. Lam 24 Judge of the Superior Court 25 26 27 28 -1 -. ~POSEDt ORDER OVERRULING CCP $ 170.6 CHALLENGE SUPERIOR COURT OF CALIFORNIA County of San Francisco COMMONWEALTH LAND TITLE INSURANCE Case Number: CGC-10-503332 COMPANY, (Consolidated for all purposes with Plaintiff, CGC-11-512102) vs, FEDEX OFFICE AND PRINT SERVICES INCJ CERTIFICATE OF MAILING WINSTON LUM; KAUSHAL NIROULA; JAY (CCP 1013a (4) ) CHANDRAKANT SHAH; ELVIA PALOMINO; MORAD AFRAIMI; MELVIN LEE EMERICH MARTINI CHNOOGLE; GRACHELLE LANGUBAN;MERCHANTS BONDING COMPANY, AND DOES 1-24, Defendants. AND CONSOLIDATED ACTION I, Felicia Green, a Deputy Clerk of the Superior Court of the County of San Francisco, certify that I am not a party to the within action. On November 13, 2019, I served the attached ORDER OVERRULING CCP 170.6 CHALLENGE & ORDER AMENDING JUDGMENT TO ADD ADDITIONAL JUDGMENT DEBTORS AND VOIDING CERTAIN TRANSERS PURSUANT TO CIVIL CODE 3439 ET SEQ., by placing a copy thereof in a sealed envelope, addressed as follows: Clement L. Glynn, Esq. Gene V. Halavanau, Esq. Morgan K. Lopez, Esq. HALAVANAU LAW OFFICE GLYNN & FINLEY, LLP 55 Francisco Street, Suite 403 One Walnut Creek Center, Suite 500 San Francisco, CA 94133 100 Pringle Avenue Walnut Creek, CA 94956 Craig J. Bassett, Esq. 25 W. First Street Howard P. Brody Morgan Hill, CA 95037-4559 FIDELITY NATIONAL LAW GROUP 915 Wilshire Blvd., Suite 2100 Edward A. Kunnes Los Angeles, CA 90017 100 N. Wiget Lane, Suite 150 Walnut Creek, CA 94598 Scott D. Long Jason W. Estavillo FIDELITY NATIONAL LAW GROUP LAW OFFICE OF JASON W. ESTAVILLO, FC 1550 Parkside Drive, Suite 300 1330 Broadway, Suite 501 Walnut Creek, CA 94596 San Francisco, CA 94612 and, I then placed the sealed envelopes in the outgoing mail at 400 McAllister Street, San Francisco, CA. 94102 on the date indicated above for collection, attachment of required prepaid postage, and mailing on that date following standard court practices. Dated: November 13, 2019 MICHAEL YUEN Clerk By: Felicia Green, Deputy Clerk III Lead Case No. CGC-10-503332 (consolidated for all purposes with CGC-11-512102) PROOF OF SERVICE BY U.S. MAIL I,Gina M. Bentlev, the undersigned, hereby certify and declare under penalty of perjury that the following statements are true and correct: l. I am over the age of 18 years and am not a party to the within cause. 2. My business address is One Walnut Creek Center, 100 Pringle Avenue, Suite 500, Walnut Creek, CA 94596. 3. Iam familiar with my employer's mail collection and processing practices; know that said mail is collected and deposited with the United States Postal Service on the same 10 day it is deposited in interoffice mail; and know that postage thereon is fully prepaid. 4. Following said practice, on November 14, 2019 I served a true and correct 12 copy of the attached document entitled exactly: 13 NOTICE OF ENTRY OF ORDER OVERRULING CCP tj 170.6 CHALLENGE 14 by placing it in an addressed, sealed envelope and depositing it in regularly maintained 15 interoffice mail to the following: 16 Craig Jay Bassett Yauheni V. Halavanau Attorney at Law Law Offices of Gene Halavanau 17 25 W. First Street 55 Francisco Street, Suite 403 Morgan Hill, CA 95037 San Francisco, CA 94133-2115 18 T: 408-779-0007; F: 408-778-6005 T: 415-692-5301; F: 415-692-8412 Email: cbassett@garlic.corn Email: gene@halavanau.corn 19 Attorney for Defendant Jay Chandrakant Association of Counselfor Defendant Shah and Third Parties Chandrakant Shah Jay Chandrakant Shah 20 and Mrudula Shah 21 Jason W. Estavillo, David I. Blumenfeld 22 Law Offices of Jason W. Estavillo, P.C. 1330 Broadway, Suite 501 23 Oakland, CA 94612 T: 510-982-3001; F: 510-982-3002 24 Email: j ason@estavillolaw.corn david estavillolaw.corn 25 Attorneys for Third Parties Flores et al. 26 Executed this 14th day of November 9 at WalntltICree~aliforni . 27 k9lu42 ina M Beniley 28 -I- PROOF OF SERVICE