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  • Richard Best Transfer, Inc. vs. Archer Daniels Midland Company16 Unlimited - Fraud document preview
  • Richard Best Transfer, Inc. vs. Archer Daniels Midland Company16 Unlimited - Fraud document preview
  • Richard Best Transfer, Inc. vs. Archer Daniels Midland Company16 Unlimited - Fraud document preview
  • Richard Best Transfer, Inc. vs. Archer Daniels Midland Company16 Unlimited - Fraud document preview
  • Richard Best Transfer, Inc. vs. Archer Daniels Midland Company16 Unlimited - Fraud document preview
  • Richard Best Transfer, Inc. vs. Archer Daniels Midland Company16 Unlimited - Fraud document preview
  • Richard Best Transfer, Inc. vs. Archer Daniels Midland Company16 Unlimited - Fraud document preview
  • Richard Best Transfer, Inc. vs. Archer Daniels Midland Company16 Unlimited - Fraud document preview
						
                                

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6 E-FILED  PI IILLIP  BAKFR.  A.  BAR    ID ¹169571 A A  6/12/2017 LAURENCE C. OSBORN,  !"##$" 13AR   ID ¹155209  #$%MOSQUEDA. CHRISTOPHER K. $&! BAR     ID ¹309622 FRESNO #!"%?SUPERIOR 6$"COUNTY #!% $!COURT " BAKER. KEFNER ' k 5'" $+-))+ " NAI-IRA,  LLP :4T. By: 0.7Deputy %Moua, )3.+: 633 ()*+  West , Suite  Street. $./+) 5500 0*Angeles, # Los 12))* CA 90071   %))301)45(213) Telephone:      241-0900 678*/9/)4 Facsimile: 5(213)      241-0990   ++0-1):* for #-0**);)1<71+* Attorneys ;0- Cross-Defendants, #$%71 RICHARD BEST, an /1(?%% individual; WYATT $% BFST, 71/171<%6 an individual: and PORT OI. @? IVORY, # LLC. 7 a California /9/+)< #7/;0-1/7 Limited /7 //+:#09371: Liability Company SUPERIOR #!% $!COUR I 6 FOR % I HE $%% STATF. 6 OF #6" CALIFORNIA "THE #!"%? IN % OF 6$" COUNTY 6FRESNO 10 # RICHARD $% BEST %"$6INC.,  TRANSFER. "#A #7*)No: Case "04 ##B 17CECG01022 11 #7/;0-1/7 California #0-30-7+/01 Corporation. #0937/1+ Complaint 6/)<4 Filed:    03-28-2017 12 Plaintiff. 7/1+/;; #-0**#0937/1+  C  Filed: 03-30-2017 Cross-Complaint 6/)<4  13 vs. =* "%# OF #"B iVOTICE 6 OF $$ CHAIVGE 6ADIRESS [SUITE "! D$!% "?E NUMBER OiVLYJ  14 # ARCHER "$ "# DANIELS MIDLAND "? COMPANY.  A )7F7-)Corporation; "%$ Delaware #0-30-7+/01>NATASHA !$ DUKES,  15 71 individual: $(" an /1 SHAWN $( SAWA, 71an /1 individual. AMBER M.$ aka  ROSE 7G7 M.$( AMBER SA WA, 71an  /1 and $ individual: 71< —25. DOES 1 /18.*/=) inclusive,  17 );)1<71+* Defendants. # ARCHER "$ "# DANII. I S MIDLAND "? COMPANY,  18 a )7F7-) 7Delaivare #0-30-7+/01 Corporation,  #-0**#0937/171+ Cross-Coinplainant,  =* vs. 21 # RICI IAAF $% BEST %"$6 TRANSFER. "# INC., 7 a #7/;0-1/7Corporation; % California #0-30-7+/01> PORT 6 OF @? IVORY. 22 # LLC, 7 California /9/+)< a #7/;0-1/7 Limited /7 //+:#09371:> Liability Company; # RICHARD $% BES I, 71 individual; (?%% an /1 WYATT  $% 23 BEST, 71 individual; $(" an /1 SHAWN $( SAWA, 71 an individual, 71<<0/12 /1 24 MARIE AMBER $ ROSE $( SAWA. 71 individual, 71< an /1 THOMAS $$#6 SCAIFE. 71an individual, 71< /1#$ COMMODITIES; CI-IARLES %%6 LITTLEFIELD, 71individual; "%$ an /1 NATASHA !$DUKES, 71 an  /1 27 and $ individual, 71<  /18.*/=) ROES 1-25, inclusive.  #-0**);)1<71+* Cross-Defendants.   988 5987~1   OF #"B NOTICE 6 "%# CHANGE 6ADDRFSS [SUI'I E "! OF /$$!; "?E NUMBER ONLE'] 1 % TO  PARTII,S " ALI %$ THFIR #!"$ AND % COIJNSI:L 6 OF #4 RIsCORD: 2 PI.KASF % $ TAKE "%# NOTICE +7+ effectively /99) WYATT $% BEST, 71 an  and % individual; 71< /1 PORT 6 OF @? IVORY, # LI.C, 7#7/;0-1/7 a California /9/+)< Limited /7 //+:#09371: Liability Company  15    18  19   22   24     I E  J "%#K6,L"BOF $$ NOTICE OF CHANGE 6 [SUl't'E "! ADDRESS D$!% "?E NtjMBER ONLY l 6 PROOF 6 OF $@# SERVICE STATE 6 $%% CALIFORNIA, #!"%? OF #6"COUNTY 6 LOS "B$ OF $ANGF LES I 790=)-  amover +)age 0; the 72) 71< of 18 not 7 and 10+a 37-+: the F/+/1 to +) party +0 I 79 action;  within 78+/01> am )930:)< : employed by BAKER, KEENER ' "P. " NAHRA.  LLP /1 the #0.1+: in +) of 0* County 0;Los 12))* Angeles 7+ 633 ()*+ at  IVest 6/;+ Fifth $+-))+ Suite  Street, $./+) 5500,  4 0* Los 12))*California, 9007L Angeles, #7/;0-1/7   5 1 On H.1)M Junc 2017. g I *)-=)<the ;0-)20/12 served +)foregoing <08.9)1+5* document(s) <)*8-/ as "%# )<7* described NOTICE 6 OF #"B CHAW''GE 6 $$D$!% OF X%DRESS [SUITE NUiIIBER "!  "?Eby:378/12 OWLYJ copies +)-)0;)180*)< placing +-.)803/)* true thereof enclosed 6 /1 in scale e(s), 7*;00F*4 as follows: *)7) F99 X(! X(! RICHARD BEST TRANSFER. INC. and MCHAKS BEST TlMNSFER. INC. and >99 M9T 9    9 X(-99 69+ CHAlU ES LITTLEFIELD CHARLES LITTLE FIELD $77-9798 0 10 Timothy L. Thompson, Esq. Jeff E. Scott, Esq. 9M   M 9 6 799 9   11 Timothy J. Buchanan, Esq.  Robert J. Herrington, Esq. (7804 97297M <0NL 7 9.1 7 991 4 17*9I0*. Nikole E. Cunningham, Esq. Ryan C. Bykerk, Esq. 4 F/12C- 9  991 9 ` 69-< 9 999( 12 McCORMICK. BARSTOW, SHEPPARD, GREENBERG TRh.UKG., LLP 999FFGI3 ` V( FX(98]. 4 00 BA#79b ZX]9 9797 WAYTE & CARRUTH, LLP 9. 1840 Century Park East, Suite 1900   999- 7& X  "#O a9 F 01 13 7647 N. Fresno Street Los Angeles, CA 90067 79