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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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Whitney, Thompson & Jeffcoach LLP E-FILED Timothy L. Thompson, #133537 tthompson@wtjlaw. com 8/29/2019 10:11 AM Nikole E. Cunningham, #277976 Superior Court of California ncunningham@wtjlaw.com County of Fresno Kristi D. Marshall, #274625 By: M. Douangkham, Deputy kmarshall@wtjlaw.com ‘ 8050 N. Palm Avenue, Suite 110 Fresno, California 93711 \OOOQQUIAWN'H Telephone: (559) 753-2550 Facsimile: (559) 753-2560 Greenberg Traurig, LLP Jeff E. Scott, #126308 ScottJ@gtlaw. com Rob Herrington, #234417 HerringtonR@gtlaw. com 1840 Century Park East, Suite 1900 Los Angeles, CA 90067-2121 Telephone: (310) 586-7700 Facsimile: (310) 586-7800 Attorneys for Defendant/Cross-Complainant, Archer Daniels Midland Company SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF FRESNO, B. F. SISK COURTHOUSE RICHARD BEST TRANSFER, INC., a NNNNNNNNNflHu—HHHt—tn—‘p—an—I Case No. 17CECGO 1 022 California Corporation, ”flamwa—OOOOQQU‘AWN—‘O PROOF OF SERVICE Plaintiff, Date: October 22, 201 9 v. Time: 3:30 p.m. Dept.: 503 ARCHER DANIELS MIDLAND COMPANY, a Delaware Corporation; Assigned for All Purposes to: NATASHA DUKES, an individual; SHAWN Hon. Kimberly A. Gaab SAWA, an individual; AMBER M. ROSE aka AMBER M. SAWA, an individual; and DOES Action Filed: March 28, 2017 1-25, inclusive, Trial Date: August 10, 2020 Defendants. ARCHER DANIELS MIDLAND COMPANY, a Delaware Corporation, Cross-Complainant, V. WHITNEY THOMPSON 1-) 05026.00001 05327549.000 JEFFCOACH PROOF OF SERVICE RICHARD BEST TRANSFER, INC., a California Corporation; PORT OF IVORY, LLC, a California Limited Liability Company; RICHARD BEST, an individual; WYATT BEST, an individual; SHAWN SAWA, an individual, and doing business as AMR CONSULTING; AMBER MARIE ROSE SAWA, OONONUI-AUJN an individual, and doing business as AMR CONSULTING; THOMAS SCAIFE, an individual, and doing business as SCAIFE COMMODITIES; CHARLES LITTLEFIELD, an individual, NATASHA DUKES, an individual; and ROES 1-25, inclusive,, Cross-Defendants. \O 10 11 STATE OF CALIFORNIA, COUNTY OF FRESNO 12 At the time of service, I was over 18 years of age and not a party to this action. I am 13 employed in the County of Fresno, State 0f California. My business address is 8050 N. Palm 14 Avenue, Suite 110, Fresno, CA 9371 l. 15 On August fl, 2019, I served true copies of the following document(s) described as 16 1. NOTICE OF MOTION AND MOTION OF ARCHER DANIELS MIDLAND 17 COMPANY FOR MONETARY SANCTIONS, TERMINATING SANCTIONS, AND ISSUE 18 SANCTIONS 19 2. MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF 20 ARCHER DANIELS MIDLAND COMPANY’S MOTION FOR MONETARY SANCTIONS, 21 TERMINATING SANCTIONS, AND ISSUE SANCTIONS 22 3. DECLARATION OF TIMOTHY L. THOMPSON IN SUPPORT OF ARCHER 23 DANIELS MIDLAND COMPANY’S MOTION FOR MONETARY SANCTIONS, 24 TERMINATING SANCTIONS, AND ISSUE SANCTIONS 25 4. REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF ARCHER DANIELS 26 MIDLAND COMPANY’S MOTION FOR MONETARY SANCTIONS, TERMINATING 27 SANCTIONS, AND ISSUE SANCTIONS, 28 0n the interested parties in this action as follows: 05026.0000] 05327549000 2 PROOF OF SERVICE SEE ATTACHED SERVICE LIST N BY UNITED STATES MAIL: I enclosed the document(s) in a sealed package addressed to the persons at the addresses listed in the attached Service List and deposited the sealed package with the United States Postal Service, with the postage fully prepaid. I declare under penalty of perjury under the laws of the State of California that the foregoing \OOONQUI-bw is true and correct. Executed on August Q51, 2019, atFresno, California. 10 11 Monica Amémr Barsotti V1 ' 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 05026.0000] 05327549000 3 PROOF OF SERVICE SERVICE LIST Richard Best Transfer, Inc. v. Archer Daniels Midland Company Fresno Superior Court Case N0. 17CECG01022 C. Russell Georgeson Phillip A. Baker Richard A. Belardinelli Baker, Keener & Nahra, LLP Georgeson and Belardinelli West 5‘“ Street, 5500 633 Suite 7060 N. Fresno Street, Suite 250 Los Angeles, CA 90071 Fresno, CA 93720 Tel: 213-241-0900 559-447-800 Fax: 213-241-0990 \OOOQQUI-thH Tel: Fax: 559-447-0747 Email: pbal_