10-08-22 Samaan v Zernik (SC087400) at the Los Angeles Superior Court - Civil Case Summary s

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11. Samaan v Zernik (SC087400) online “Case Summaries” (NOT court record).The Los Angeles Superior Court routinely denies access to true court records, and instead publishes online “Case Summaries” – albeit, with a disclaimer that the “Case Summaries” are not court record. However, most lay persons, and even attorneys are left with little else to follow up the conduct of litigations at the Court. The “Case Summary” of Samaan v Zernik would lead a reasonable person, and even an attorney to conclude that Samaan v Zernik, in general, and proceedings of December 7, 2007, in particular, were valid court actions. Therefore, the online public access system and the Case Summaries in particular would be deemed false and deliberately misleading upon review, and together with Sustain – the case management system of the Court – enabling tools for racketeering.a) The January 9, 2010 “Case Summary” still listed the disposition of the case as “Pending”, although Attorney Pasternak falsely pretended to execute an August 9, 2007 “Judgment”.http://www.scribd.com/doc/24990634/ b) The August 22, 2010 “Case Summary” listed the disposition of the case as “Dismissed - Other 03/27/2009”, although no legal foundation was ever found for such listing, and various records, proceedings, and rulings were falsely listed in the “Case Summary” at least until March 2010.http://www.scribd.com/doc/36263568 10-08-22 RE: SC087400- Complaint against then Judge Patricia Collins, Judge Lisa Hart-Cole, Attorney David Pasternak, Old Republic International (NYSE:ORI) and others - for public corruption and racketeering by judges, financial institutions, and large law-firms in pretense proceedings at the Court. Executive Summary Los Angles, August 22 – complaint was filed with US Attorney Office, Central District of California, and Prof Laurence Tribe - Senior Counsel, US Department Of Justice, Access to Justice Initiative, by Human Rights Alert (NGO) and Joseph Zernik, PhD, against former Judge Patricia Collins, Judge Lisa Hart-Cole, Attorney David Pasternak, Old Republic International (NYSE:ORI), and Attorney Richard Ormond (Buchalter Nemer, LLP) - for public corruption and racketeering in pretense proceedings at the Superior Court of California, County of Los Angeles. Others named as accused in the complaint were Judge Jacqueline Connor, Presiding Judge Charles McCoy, Judge in Charge of Writs and Receiverships David Yaffe, Clerk of the Court John A Clarke, and Court Counsel Fredrick Bennett, who were all alleged as central figures in conduct of a racketeering enterprise at the Court.In early December 2007, Attorney David Pasternak, acting as pretense “Receiver” on behalf of the Court under Samaan v Zernik (SC087400), was perpetrating real estate fraud, as later opined by highly-decorated FBI veteran, fraud expert James Wedick. Target of the fraud was Beverly Hills property of Complainant Zernik. Judge Jacqueline Connor had instigated the scheme two years earlier. To accomplish the fraud, collusion by Mara Escrow, a subsidiary of ORI – a large financial institution, was required. However, Complainant alerted Mara’s Senior Escrow Officer Liz Cohen that she was about to perpetrate real estate fraud. Therefore, Ms Cohen refused to collude with Attorney Pasternak and the Court.On December 7, 2007, to overcome the hurdles, Attorney David Pasternak and others engaged in two pretense “Ex Parte Proceedings” in two separate courthouses on the same morning:1) In the first “Ex Parte Proceeding”, at the Beverly Hills Courthouse, Attorney David Pasternak, acting as pretense “Receiver” - with no valid and effectual Appointment Order, and Attorney Richard Ormond, on behalf of Mara Escrow, appeared before Judge Lisa Hart-Cole to request Court approval of various documents, never previously seen by Complainant, including, but not limited to:a. “Grant Deeds”, which were later opined as “fraud”;b. “Indemnity Agreement” for Mara Escrow – for future criminalities, a

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8/22/2010

Los Angeles Superior Court - Civil Case …
Digitally signed by Joseph Zernik DN: cn=Joseph Zernik, o, ou, [email protected] arthlink.net, c=US Date: 2010.08.22 21:47:15 +03'00'

Case Summary
Case Number: SC087400 NIVIE SAMAAN VS. JOSEPH ZERNIK Filing Date: 10/25/2005 Case Type: Other Real Property Rights Case (General Jurisdiction) Status: Dismissed - Other 03/27/2009 Future Hearings None
Documents Filed | Proceeding Information

Parties BRONNER DEBORAH R. & ASSOCIATES - Former Attorney for Plaintiff CAVE BRYAN - Attorney for Intervenor COLDWELL BANKER RESIDENTIAL BROKERAGE - Defendant COUNTRYWIDE HOME LOANS INC. - Defendant GREEN & MARKER - Former Attorney for Defendant HOFFMAN EDWARD A. - Former Attorney for Defendant LAW DEPT. COLDWELL BANKER RES. BROKERAGE - Attorney for Cross-Defendant LIBOW MICHAEL - Defendant OLSEN CHRISTOPHER J. - Lien Claimant PASTERNAK PASTERNAK & PATTON - Receiver PERRY ROSARIO - Evaluator SAMAAN NIVIE - Plaintiff SCHORR ZACHARY D. - Former Attorney for Plaintiff SHATZ SANFORD - Former Attorney for Defendant SHEPPARD MULLIN RICHTER & HAMPTON - Attorney for Plaintiff STEIN JAY R. - Former Attorney for Plaintiff SULLIVAN WORKMAN & DEE LLP - Former Attorney for Defendant ZERNIK JOSEPH - Defendant ZERNIK JOSEPH - Defendant, & Defendant in Pro Per
Case Information | Party Information | Proceeding Information

Documents Filed (Filing dates listed in descending order)
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Click on any of the below link(s) to see documents filed on or before the date indic ated:
03/06/2009 10/31/2008 04/15/2008 02/06/2008 12/05/2007 07/12/2007 04/16/2007 10/13/2006 01/17/2006 10/15/2007 08/29/2007

03/02/2010 Notice of Ruling Filed by Receiver 01/15/2010 Declaration (SUPPLEMENTAL - RE REQUEST FOR BONUS ) Filed by Receiver 01/08/2010 NOTICE OF CONTINUANCE (RE RECEIVER'S REQUEST FOR BONUS COMPENSATION AND RECEIVER'S SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES RE SAME ) Filed by Attorney for Moving Party 12/28/2009 Order (DIRECTING RECEIVER TO PAY JUDGMENT FROM MONIES BELONGING TO DEFENDANT AND JUDGMENT DEBTOR ) Filed by Creditor 12/24/2009 Ex-Parte Applic ation (FOR ORDER DIRECTING RECIEVER TO PAY JUDGMENT FROM MONIES OF DEFENDANT ) Filed by Creditor 12/21/2009 Declaration Filed by Receiver 12/17/2009 Proof of Servic e Filed by Attorney for Plaintiff 12/08/2009 Notice-Case Reassignment and Order Filed by Clerk 11/30/2009 Notice of Motion (Rec eiver's final report and ac count and notic e of motion and receiver's motion for issuance of order: 1. approving and settling rec eiver's final report and ac count; 2. approving and......) Filed by Receiver 11/19/2009 Notice (of cancellation of continued status conference re receivership ) Filed by Receiver 09/25/2009 NOTICE OF CONTINUANCE (...Status Conference re receiver- ship ) Filed by Receiver 07/24/2009 Order (GRANTING PLFF NIVIE SAMAAN'S MOTION TO EXPUNGE LIS PENDENS IS SIGNED BY JUDGE FRIEDMAN THIS DATE ) Filed by Attorney for Plaintiff 06/25/2009 Notice (of Further Status Conferenc e re receivership ) Filed by Receiver 06/18/2009 Report-Status (Receiver's nineteeth interim report for the month of May 2009 ) Filed by Receiver 06/04/2009 Misc ellaneous-Other (RECEIVER'S EIGHTEENTH INTERIM REPORT FOR THE MONTH OF APRIL 2009 ) Filed by Receiver
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04/17/2009 Misc ellaneous-Other (RECEIVER'S SEVENTEENTH INTERIM REPORT FOR THE MONTH OF MARCH, 2009 ) Filed by Receiver 03/27/2009 Notice of Ruling Filed by Attorney for Plaintiff 03/27/2009 Tentative Ruling (RE MOT. TO QUASH LIS PENDENS ) Filed by Court 03/26/2009 Declaration (OF CYNTHIA COBLENTZ IN SUPPORT OF PLAINTIFF NIVIE SAMAAN'S NOTICE OF MOTION AND MOTION TO QUASH LIS PENDENS AND ORDER OF ATTORNEY'S FEES AND COSTS IN THE AMOUNMT OF $2,365) Filed by Attorney for Plaintiff 03/26/2009 Amended Proof of Service (OF PLAINTIFF NIVIE SAMAAN'S NOTICE OF MOTION AND MOTION TO QUASH LIS PENDENS AND ORDER OF ATTORNEY'S FEES AND COSTS IN THE AMOUNT OF $2,365 ) Filed by Attorney for Plaintiff 03/24/2009 Declaration (OF ROBERT J. SHULKIN, ESQ. RE OSC RE DISMISSAL IN SUPPORT OF DISMISSAL OF ZERNIK CROSS-ACTION. ) Filed by Attorney for Cross-Defendant 03/12/2009 Misc ellaneous-Other (RECEIVER'S SIXTEENTH INTERIM REPORT FOR THE MONTH OF 2-2009 ) Filed by Receiver Click on any of the below link(s) to see documents filed on or before the date indic ated:
TOP 03/06/2009 10/31/2008 04/15/2008 02/06/2008 07/12/2007 04/16/2007 10/13/2006 01/17/2006 12/05/2007 10/15/2007 08/29/2007

03/06/2009 Notice of Motion (Plaintiff Nivie Samaan's...and motion to quash lis pendens and order for attorney's fees and c osts in the amount of $2,365 ) Filed by Attorney for Plaintiff 02/26/2009 Notice of Ruling Filed by Attorney for Cross-Defendant 02/26/2009 Notice (NOTICE OF CONTINUED STATUS CONFERENCE RE RECEIVERSHIP 6-22-09 8:45 AM DEPT J ) Filed by Receiver 02/20/2009 Notice of Ruling (AND ENTRY OF JUDGMENT ) Filed by Attorney for Intervenor 02/19/2009 Report-Status (Receiver's fifteenth interim report for the month of January, 2009 ) Filed by Receiver 02/17/2009 Judgment (RE CONTEMPT IS SIGNED BY JUDGE FRIEDMAN THIS DATE ) Filed by Attorney for Intervenor 02/13/2009 Declaration (OF CHRISTOPHER J. OLSEN IN SUPPORT OF EX PARTE APP. FOR ORD.DIRECTING RECEIVER TO PAY JUDGMENT FROM MONIES BELONGING TO DEFT. AND JUDGMETN DEBTOR ) Filed by Lien Claimant 02/13/2009 Order (ON EX PARTE APP. FOR ORD. DIREC- TING RECEIVER TO PAY
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JUDGMENT FROM MONIES BELONGING TO DEFT. AND JUDGMENT DEBTOR IS SIGNED BY JUDGE FRIEDMAN THIS DATE. ) Filed by Lien Claimant 01/29/2009 Declaration (of Jenna Moldawsky regarding service on defendant Joseph Zernik of Notice to Appear on February 17 2009 and show cause why he should not be held in c ontempt and sanctioned) Filed by Attorney for Real Pty in Interest 01/16/2009 Misc ellaneous-Other (RECEIVER'S THIRTEENTH INTERIM REPORT FOR THE MONTH OF NOVEMBER, 2008 ) Filed by Receiver 01/16/2009 Misc ellaneous-Other (RECEIVER'S FOURTEENTH INTERIM REPORT FOR THE MONTH OF DECEMBER, 2008 ) Filed by Receiver 01/15/2009 Notice (TO DEFT. JOSEPH ZERNIK TO APPEAR ON 2/17/09 AND SHOW CAUSE WHY HE SHOULD NOT BE HELD IN CONTEMPT OF COURT AND SANCTIONED FOR VIOLATION OF 7/23/07 PROTECTIVE ORDER ) Filed by Attorney for Defendant 01/13/2009 Notice of Ruling Filed by Attorney for Real Pty in Interest 01/13/2009 Tentative Ruling (RE MOT. FOR SANCTIONS ) Filed by Court 01/13/2009 Order (RE PROTECTIVE ORDER AND FOR SANC- TIONS IS SIGNED BY JUDGE FRIEDMAN THIS DATE ) Filed by Attorney for Defendant 01/09/2009 Declaration (Sec ond supplemental declaration of Jenna Moldawsky in support of Countrywide Home Loans, Inc.'s motion for sanc tions and other relief against defendant Joseph Zernik) Filed by Attorney for Real Pty in Interest 01/06/2009 Notice (of non-opposition to Countrywide Home Loans, Inc.'s motion for sanctions and other relief ) Filed by Attorney for Real Pty in Interest 01/06/2009 Declaration (Supplemental declaration of Jenna Moldawsky in support of Country- wide Home Loans, Inc .'s motion for sanctions and other relief against defendant Joseph Zernik ) Filed by Attorney for Real Pty in Interest 12/31/2008 Notice of Change of Address Filed by Attorney for Cross-Defendant 12/19/2008 Proof of Servic e Filed by Attorney for Real Pty in Interest 12/18/2008 Notice of Motion (Non-party Countrywide Home Loans, Inc.'s...and motion (1) for monetary sanctions against defend- ant Joseph Zernik in the amount of $5,564.50 for violations of the July 23, 2007 protective order;...) Filed by Moving Party 12/15/2008 Declaration (OF TODD BLLCK IN SUPPORT OF COUNTRYWIDE HOME LOANS, INC'S EX PARTE APP. FOR OST ) Filed by Attorney for Defendant
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12/15/2008 Ex-Parte Applic ation (FOR AN OST TO HEAR MOT. FOR MONE- TARY SANCTIONS AGAINST DEFT. ZERNIK FOR VIOLATIONS OF 7/23/07 PROTECTIVE ORDER AND FOR OTHER RELIEF ) Filed by Attorney for Defendant 12/15/2008 Declaration (OF JENNA MOLDAWSKY IN SUPPORT OF EX PARTE APP. FOR OST ) Filed by Attorney for Defendant 12/15/2008 Order (GRANTING PLFF NIVIE SAMAAN'S MOT. FOR POST JUDGMENT ATTY'S FEES IS SIGNED BY JUDGE FRIEDMAN THIS DATE ) Filed by Attorney for Plaintiff 12/15/2008 Notice of Ruling (granting Countrywide Home Loans, Inc .'s ex parte application for an earlier hearing date on Country- wide's motion for sanc tions and other relief ) Filed by Attorney for Real Pty in Interest 12/15/2008 Order (GRANTING EX PARTE APP. FOR AN OST TO HEAR MOT. FOR MONETARY SANC. AGAINST DEFT. JOSEPH ZERNIK FOR VIOLATION OF 7/23/07 IS SIGNED BY JUDGE FRIEDMAN THIS DATE. ) Filed by Attorney for Defendant 12/08/2008 Misc ellaneous-Other (RECEIVER'S TWELFTH INTERIM REPORT FOR THE MONTH OF OCTOBER, 2008 ) Filed by Receiver 11/17/2008 Remittitur filed (COURT OF APPEAL RESPONDENT(S) TO RECOVER COSTS APPEAL IS DISMISSED) Filed by Court 11/14/2008 Notice of Motion (Plaintiff Nivie Samaan's... and motion for appointment of recovery of post-judgment c ontractual attorney's fees and costs ) Filed by Attorney for Plaintiff 11/14/2008 Notice of Ruling Filed by Attorney for Plaintiff 11/12/2008 Ex-Parte Applic ation (TO SET THE HRNG. DATE FOR HER MOT. FOR RECOVERY OF POST JUDGMENT ATTY FEES ON THE EARLIEST POSSIBLE DATE ) Filed by Attorney for Plaintiff Click on any of the below link(s) to see documents filed on or before the date indic ated:
TOP 03/06/2009 10/31/2008 04/15/2008 02/06/2008 07/12/2007 04/16/2007 10/13/2006 01/17/2006 12/05/2007 10/15/2007 08/29/2007

10/31/2008 NOTICE OF CONTINUANCE (of Further Status Conference of 11-10-08 to 11-21-08 Notice mailed to attorney for plaintiff ) Filed by Court 10/31/2008 NOTICE OF CONTINUANCE (of Further Status Conference of 11-10-08 to 11-21-08 Notice mailed to attorney for defendant ) Filed by Court 10/31/2008 NOTICE OF CONTINUANCE (of Further Status Conference of 11-10-08 to 11-21-08 Notice mailed to defendant in pro per ) Filed by Court
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10/22/2008 Misc ellaneous-Other (RECEIVER'S ELEVENTH INTERIM REPORT FOR THE MONTH OF SEPTEMBER 2008 ) Filed by Receiver 10/08/2008 Notice of Lien Filed by Attorney for Lien Claimant 09/16/2008 Misc ellaneous-Other (RECEIVER'S TENTH INTERIM REPORT FOR THE MONTH OF AUGUST 2008 ) Filed by Receiver 09/12/2008 Notice of Ruling (AT STATUS CONFERENCE ) Filed by Attorney for Cross-Defendant 08/18/2008 Misc ellaneous-Other (RECEIVER'S NINTH INTERIM REPORT FOR THE MONTH OF jULY, 2008 DEPT J ) Filed by Receiver 07/31/2008 Notice of Ruling (NOTICE OF RULING RE RECEIVER'S APPLICATION FOR ISSUANCE OF ORDER RE PAYMENT OF CONSEQUENTIAL DAMAGE S ) Filed by Receiver 07/29/2008 Notice (to Judge Terry Friedman, to "receiver" Pasternak, and parties in Samaan v. Zernik (SC087400) to cease and desist racketeering ) Filed by Defendant, & Defendant in Pro Per 07/29/2008 Order (RE PAYMENT OF PARTIES' CONSEQUEN- TIAL DAMAGES, ETC. IS SIGNED BY JUDGE FRIEDMAN THIS DATE. ) Filed by Receiver 07/29/2008 Tentative Ruling (RE RECEIVERS MOT. FOR ORDER RE PAYMENT OF DAMAGES ) Filed by Court 07/18/2008 Order (GRANTING PLFF'S EX PARTE APP. IS SIGNED BY JUDGE FRIEDMAN THIS DATE ) Filed by Attorney for Plaintiff 07/18/2008 Notice of Ruling Filed by Attorney for Plaintiff 07/17/2008 Ex-Parte Applic ation (to move the rec eiver's mot. for instruction from 9/18/08, to the earliest possible date ) Filed by Attorney for Plaintiff 07/15/2008 Request for Judicial Notice Filed by Defendant, & Defendant in Pro Per 07/15/2008 Declaration (of defendant and cross-complainant Zernik: racketeering in and by the Los Angeles Superior Court in Samaan v Zernik (SC087400) ) Filed by Defendant, & Defendant in Pro Per 07/15/2008 Misc ellaneous-Other (RECEIVER'S EIGHTH INTERIM REPORT FOR THE MONTHS OD JUNE ) Filed by Receiver 07/15/2008 Notice (of two letters in re: rac keteering ... ) Filed by Defendant, & Defendant in Pro Per 07/15/2008 Notice (of two letters to FBI.... )
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Filed by Defendant, & Defendant in Pro Per 06/24/2008 Notice (of application and receiver's applic ation for issuance of order re payment of c onsequential damages, etc .; declaration David J. Pasternak; memorandum of points and authorities) Filed by Receiver 06/12/2008 Demand for Jury Trial (Notice of intent to move for a new trial and demand for a jury trial. ) Filed by Defendant, & Defendant in Pro Per 06/12/2008 Proof of Servic e Filed by Attorney for Defendant 06/12/2008 Substitution of Attorney Filed by Defendant, & Defendant in Pro Per 06/12/2008 Notice (of intent to move for a new trial and demand for a jury trial ) Filed by Defendant, & Defendant in Pro Per 06/11/2008 Substitution of Attorney Filed by Attorney for Defendant 06/11/2008 Notice-Pending Ac tion (NOTICE OF PENDING ACTION (LIS PENDENS) ) Filed by Attorney for Defendant 06/10/2008 Misc ellaneous-Other (RECEIVERS SEVENTH INTERIM REPORT FOR THE MONTH OF MAY, 2008 ) Filed by Receiver 06/02/2008 Opposition (to eft's ex parte app. ) Filed by Attorney for Plaintiff 06/02/2008 Declaration (for mistrial ) Filed by Defendant, & Defendant in Pro Per 05/20/2008 Notice of Ruling Filed by Attorney for Plaintiff 05/15/2008 Ex-Parte Applic ation (For An Order For The Immediate Release of All Zernik's Funds Held By Los Angeles Superior Court ) Filed by Defendant 05/13/2008 Misc ellaneous-Other (RECEIVER'S SIXTH INTERIM REPORT FOR THE MONTH OF APRIL 2008 ) Filed by Receiver 05/09/2008 Misc ellaneous-Other (RESPONDENT'S AMENDED COUNTERDESIGNATION OF RECORD ON APPEAL. ) Filed by Attorney for Plaintiff Click on any of the below link(s) to see documents filed on or before the date indic ated:
TOP 03/06/2009 10/31/2008 04/15/2008 02/06/2008 07/12/2007 04/16/2007 10/13/2006 01/17/2006 12/05/2007 10/15/2007 08/29/2007

04/15/2008 Misc ellaneous-Other (RECEIVER'S FIFTH INTERIM REPORT FOR THE MONTH OF MARCH, 2008 DEPT J ) Filed by Receiver
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04/04/2008 Notice of Ruling (NOTICE OF RULING RE DEFENDANT'S FEDERAL COURT APPLICATION FOR TEMPORARY RESTRAINING ORDER ) Filed by Attorney for Plaintiff 03/27/2008 Misc ellaneous-Other (REQUEST FOR RE-DESIGNATION OF RECORDS OF CONSOLIDATED APPEAL IN CASE (SC087400) ) Filed by Defendant, & Defendant in Pro Per 03/26/2008 Notice Filed by Clerk 03/21/2008 Abanodnment of Appeal (from S.C.) Filed by Attorney for Plaintiff 03/19/2008 Order (STRIKING STATEMENT OF DISQUALIFI- CATION IS SIGNED BY JUDGE FRIEDMAN THIS DATE. ) Filed by Court 03/13/2008 Misc ellaneous-Other (RECEIVER'S FOURTH INTERIM REPORT FOR THE MONTH OF FEBRUARY, 2008 ) Filed by Receiver 03/13/2008 Order (RE CONTEMPT HEARING IS SIGNED BY JUDGE FRIEDMAN THIS DATE. ) Filed by Attorney for Defendant 03/12/2008 Notice (for the Honorable Judge Friedman to c ease and desist; alternatively filing for immediate disqualif. per CCP sec tion 170.3. ) Filed by Defendant, & Defendant in Pro Per 03/11/2008 Judgment (RE: CONTEMPT ) Filed by Attorney for Defendant 03/11/2008 Notice (OF ELECTION TO PROCEED UNDER CALIFORNIA RULE OF COURT 8.124 (APPENDIX IN LIEU OF CLERK'S TRANSCRIPT) ) Filed by Attorney for Plaintiff 03/07/2008 Statement-Case Management Filed by Defendant, & Defendant in Pro Per 03/07/2008 Notice of Ruling Filed by Attorney for Defendant 03/04/2008 Notice (NOTICE TO PARTIES RE FEE FOR CLERK'S TRANSCRIPT ON APPEAL ) Filed by Clerk 03/04/2008 Reply To Motion (Non-party Countrywide Home Loans, Inc.'s reply to defendant Joseph Zernik's opposition to order to show cause why he should not be held in contempt; declaration of John W. Amberg.) Filed by Attorney for Defendant 03/03/2008 Ex-Parte Applic ation (FOR CONT. OF HRNG ON OSC RE CON- TEMPT ) Filed by Defendant, & Defendant in Pro Per 02/22/2008 Notice (NTC TO REPORTERS TO PREPARE TRANS ON APPEAL ) Filed by Clerk 02/21/2008 Declaration (of eEd Fuc hs regarding service of notice to appear on March 7, 2007 and order re: contempt on defendant Joseph Zernik. )
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Filed by Attorney for Defendant 02/21/2008 Notice (to defendant Joseph Zernik to appear on Marc h 7, 2008 and show cause why he should not be held in c ontempt of court and sanc tioned for violations of the July 23, 2007 protec tive order.) Filed by Attorney for Defendant 02/19/2008 Notice (NOTICE TO ATTORNEY IN RE NOTICE OF APPEAL ) Filed by Clerk 02/19/2008 Order to Show Cause (re: contempt is signed by Judge Friedman this date. ) Filed by Attorney for Intervenor 02/15/2008 Notice (OF POINTS FOR: a) CASE MANAGEMENT CONFERENCE b) MOTION FOR SANCTIONS ) Filed by Defendant, & Defendant in Pro Per 02/15/2008 Tentative Ruling (RE NON-PARTY COUNTRYWIDE MOT. TO ENFORCE PROTECTIVE ORDER ) Filed by Court 02/14/2008 Misc ellaneous-Other (Receiver's Third Interim Report for the month of January, 2008. ) Filed by Receiver 02/13/2008 Ex-Parte Applic ation (FOR ORD. DIRECTING RECEIVER TO PAY JUDGMENT FROM MONIES BELONGING TO DEFT. AND JUDGMENT DEBTOR ) Filed by Lien Claimant 02/11/2008 Notice (Defendant & cross complainant notic e of intent to file a motion to set aside and vacate rulings, orders and any other judicial ac tion by Judge Connor on July 6, 2007 & July 23, 2007, relative...) Filed by Defendant, & Defendant in Pro Per 02/11/2008 Statement-Case Management Filed by Defendant, & Defendant in Pro Per 02/07/2008 Misc ellaneous-Other (Defendant & c ross-c omplainant Zernik's exhibits addendum to opposition to real party in interest Countrywide's motion for an order to set sanctions exceeding $16,000.) Filed by Defendant, & Defendant in Pro Per 02/07/2008 Reply To Motion (REPLY IN SUPPORT OF ITS MOTION TO ENFORCE THE JULY 23, 2007 PROTECTIVE ORDER AGAINST DEFENDANT JOSEPH ZERNIK AND FOR OTHER RELIEF ) Filed by Attorney for Defendant Click on any of the below link(s) to see documents filed on or before the date indic ated:
TOP 03/06/2009 10/31/2008 04/15/2008 02/06/2008 07/12/2007 04/16/2007 10/13/2006 01/17/2006 12/05/2007 10/15/2007 08/29/2007

02/06/2008 Opposition (Defendant & Cross-complainant's Zernik opposition to Countrywide's motion for an order to set sanc tions exc eeding $16,000. ) Filed by Defendant, & Defendant in Pro Per 02/01/2008 Notice (OF CROSS-APPEAL. ) Filed by Attorney for Plaintiff
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02/01/2008 Misc ellaneous-Other (Defendant & c ross-c omplainant notic e of intent to file a motion to set aside and vac ate judgment. ) Filed by Defendant, & Defendant in Pro Per 02/01/2008 Request for Judicial Notice (Defendant & cross-complainant request for judic ial notice in support of his opposition to Countrywide's motion for sanctions and Zernik's notic e of intent to file for motion to vacate ...) Filed by Defendant, & Defendant in Pro Per 01/30/2008 Ex-Parte Applic ation (FOR AN ORD. FOR THE IMMEDIATE RELEASE OF ALL ZERNIK'S FUNDS HELD BY L.A.SUPERIOR COURT ) Filed by Defendant, & Defendant in Pro Per 01/30/2008 Opposition (TO DEFT'S EX PARTE APPLICATION ) Filed by Attorney for Plaintiff 01/30/2008 Notice of Ruling Filed by Attorney for Plaintiff 01/29/2008 Ex-Parte Applic ation (FOR THE IMMEDIATE RELEASE OF ALL ZERNIK'S FUNDS HELD BY L.A. COURT ) Filed by Defendant, & Defendant in Pro Per 01/18/2008 Notice (Notice of change of hearing date on Countrywide's motion to enforce the July 23, 2007 protec tive order and for other relief. ) Filed by Attorney for Defendant 01/18/2008 Brief (Supplemental brief of non-party Countrywide Home Loans, Inc.'s in support of Countrywide's motion to enforc e the July 23, 2007 protective order and for other relief.) Filed by Attorney for Defendant 01/18/2008 Notice of Ruling ((1) granting Countrywide Home Loans, Inc.'s ex parte application for an earlier hearing date on Countrywide's motion to enforce the protec tive order and for other relief; (2) setting further ...) Filed by Attorney for Defendant 01/18/2008 Notice of Motion (Non-party Countrywide Home Loans, Inc.'s amended notic e of motion and motion (1) to enforce the July 23, 2007 protec tive order against defendant Joseph Zernik; (2) for monetary sanctions against...) Filed by Attorney for Defendant 01/18/2008 Order (GRANTING EX PARTE MOT. FOR OST TO HEAR MOT. TO ENFORCE PROTECTIVE ORDER AGAINST DEFT. ZERNIK AND FOR OTHER RELIEF IS SIGNED BY JUDGE FRIEDMAN THIS DATE ) Filed by Attorney for Defendant 01/18/2008 Proof of Servic e (OF EX PARTE ) Filed by Attorney for Defendant 01/18/2008 Declaration (OF JENNA MOLDAWSKY IN SUPPORT OF X-PARTE APP. FOR AN OST TO HEAR MOT. TO ENFORCE 7/23/07 PROTECTIVE ORD. AGAINST DEFT. ZERNIK AND FOR OTHER RELIEF ) Filed by Attorney for Defendant 01/18/2008 Ex-Parte Applic ation (FOR AN OST TO HEAR MOT. TO ENFORCE 7/23/07 PROTECTIVE ORD. AGAINST DEFT. ZERNIK AND FOR OTHER RELIEF ) Filed by Attorney for Defendant 01/15/2008 Declaration (OF JENNA MOLDAWSKY IN OPP. TO DEFT. ZERNIK'S EX
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PARTE APP. FOR AN OSC WHY COUNTRYWIDE HOME LOANS DID NOT SERVE ZERNIK WITH NOT. OF 7/23/07 PROTECTIVE ORDER ) Filed by Attorney for Intervenor 01/15/2008 Affidavit of Prejudice - Premptory (Filing for immediate disqual. of Judge Friedman pursuant to CCP section 170.3. (Struc k by court). ) Filed by Defendant, & Defendant in Pro Per 01/15/2008 Notice of Ruling Filed by Attorney for Defendant 01/11/2008 Tentative Ruling (RE MOT. TO ENFORCE PROTECTIVE ORDER ) Filed by Court 01/11/2008 Misc ellaneous-Other (Respondent's counter-designation of additional doc uments for clerk's transcript. ) Filed by Attorney for Plaintiff 01/11/2008 Notice (of Zernik's dec laration: inexplic able under assumption of honesty... ) Filed by Defendant, & Defendant in Pro Per 01/11/2008 Notice (of suggestion: designate Countrywide judge in in Samaan v Zernik. ) Filed by Defendant, & Defendant in Pro Per 01/11/2008 Order (striking statement of disqualification and verified answer of Judge Terry B. Friedman. ) Filed by Court 01/11/2008 Notice (of doc ument: Sustain Case History. ) Filed by Defendant, & Defendant in Pro Per 01/11/2008 Declaration (Notic e of Zernik's declaration... ) Filed by Defendant, & Defendant in Pro Per 01/11/2008 Misc ellaneous-Other (Filing for immediate disqualification of Judge Friedman pursuant to CCP section 170.3. ) Filed by Defendant, & Defendant in Pro Per 01/09/2008 Declaration (Sec ond supplemental declaration of John W. Amberg to present new evidence in support of Countrywide Home Loans, Inc.'s motion to enforce the July 23, 2007 protec tive order and for other rlf) Filed by Attorney for Defendant 01/08/2008 Objec tion Document Filed (Countrywide Home Loans, Inc.'s objec tion to defendant Joseph Zernik's notice of dec laration in support of Zernik's opposition to Countrywide's motion to enforce the July 23, 2007 protective...) Filed by Attorney for Defendant 01/07/2008 Misc ellaneous-Other (Receiver's second interim report for the month December 2007. ) Filed by Receiver 01/07/2008 Misc ellaneous-Other (Receiver's disclosure re relationship with interested person. ) Filed by Receiver 01/04/2008 Brief (Non-party Countrywide Home Loans, Inc .'s reply brief in support of its motion to enforce the July 23, 2007 protective order against Defendant Joseph
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8/22/2010

Los Angeles Superior Court - Civil Case …

Zernik and for other relief; declaration of ...) Filed by Attorney for Defendant 01/02/2008 Declaration (IN SUPPORT OF ZERNIK'S OPP. TO MOT FOR SANCTIONS BY COUNTRYWIDE AND APPEALS AND WRITS ) Filed by Defendant, & Defendant in Pro Per 12/28/2007 Notice (NOTICE OF INTERESTED PERSON ) Filed by Attorney for Defendant 12/26/2007 Ex-Parte Applic ation Filed by Defendant, & Defendant in Pro Per 12/20/2007 Notice of Change of Address Filed by Defendant, & Defendant in Pro Per 12/20/2007 Notice (Defendant & Cross-complainant Joseph Zernik's notice of Countrywide's doc ument purported by Plaintiff as a valid underwriting dec ision/c ondition letter from mid-October, 2004.) Filed by Defendant, & Defendant in Pro Per 12/20/2007 Notice (NOTICE OF FURTHER STATUS CONFERENCE 1-11-08 8:45 AM DEPT J ) Filed by Receiver 12/20/2007 Misc ellaneous-Other (re Complaint Requesting Remedies: - Due Process of the Law; - Records for Sppeal; ) Filed by Defendant, & Defendant in Pro Per 12/13/2007 Order (GRANTING EX PARTE APP FOR AN OST OF HRNG DATE ON MOT. TO ENFORCE PROTECTIVE ORDER IS SIGNED BY JUDGE FRIEDMAN THIS DATE. ) Filed by Attorney for Defendant 12/13/2007 Notice of Ruling (granting Counntrywide Home Loans, Inc.'s ex parte application for an order spec ially setting a hearing date. ) Filed by Atty for Defendant and Cross-Compl 12/13/2007 Notice Filed by Defendant and Cross-Complainant 12/13/2007 Ex-Parte Applic ation (FOR AN ORD. SPECIALLY SETTING THE HEARING DATE FOR NON-PARTY MOT. TO ENFORCE THE 7/23/07 PROTECTIVE ORD AND FOR OTHER RELIEF ) Filed by Attorney for Defendant 12/13/2007 Declaration (OF JENNA MOLDAWSKY IN SUPPORT OF EX PARTE APP. ) Filed by Attorney for Defendant 12/13/2007 Proof of Servic e Filed by Attorney for Defendant 12/12/2007 Notice (OF ORDER ) Filed by Attorney for Defendant 12/12/2007 Notice Filed by Attorney for Defendant 12/12/2007 Misc ellaneous-Other (RECEIVER'S FIRST INTERIM REPORT FOR THE TIME PERIOD FROM THE COMMENCEMENT OF THIS RECEIVERSHIP THROUGH 11-3007 )
lasuperiorcourt.org/…/casesummary.asp… 12/34

8/22/2010

Los Angeles Superior Court - Civil Case …

Filed by Receiver 12/12/2007 Declaration (Supplemental - John W. Amberg to present new evidence in support of non-party Countrywide Home Loans, Inc.'s motion (1) to enforce the July 23, 2007 protec tive order against Defendant Joseph Zernik...) Filed by Attorney for Cross-Defendant 12/12/2007 Proof of Servic e Filed by Attorney for Cross-Defendant 12/12/2007 Notice of Ruling Filed by Receiver 12/12/2007 Notice motion (1)to enforc e Zernik in the amount Filed by Attorney for of Motion (Non-Party Countrywide Home Loans, Inc.'s - and the July 23, 2007 protective order against Defendant Joseph of $16,171; (2) for monetary sanctions against...) Cross-Defendant

12/10/2007 Notice of Appeal (NO FEE PAID. ) Filed by Defendant, & Defendant in Pro Per 12/07/2007 Order (RE EX PARTE ) Filed by Receiver 12/07/2007 Ex-Parte Applic ation (BY RECEIVER FOR ISSUANCE OF ORDER ) Filed by Receiver 12/07/2007 Affidavit of Prejudice - Premptory (AGAINST JUDGE LISA HART COLE ) Filed by Defendant, & Defendant in Pro Per 12/06/2007 Notice of Hearing Filed by Attorney for Moving Party Click on any of the below link(s) to see documents filed on or before the date indic ated:
TOP 03/06/2009 10/31/2008 04/15/2008 02/06/2008 07/12/2007 04/16/2007 10/13/2006 01/17/2006 12/05/2007 10/15/2007 08/29/2007

12/05/2007 Notice (NOTICE OF ORDER ) Filed by Attorney for Plaintiff 12/03/2007 Declaration (NON-PARTY ) Filed by Objec tor 11/29/2007 Notice (NOTICE OF ISSUANCE OF ORDER ) Filed by Receiver 11/28/2007 Proof of Servic e (SECOND AMENDED PROOF OF SERVICE ) Filed by Attorney for Defendant 11/28/2007 Misc ellaneous-Other (COMPLAINT FILED WITH SUPERVISING JUDGE ) Filed by Defendant, & Defendant in Pro Per 11/27/2007 Amended Proof of Service (AMENDED PROOF OF SERVICE ) Filed by Attorney for Plaintiff 11/26/2007 Notice (RE 170.3 AND DECL OF JOSEPH ZERNIK ) Filed by Defendant, & Defendant in Pro Per 11/21/2007 Order (ordering defendant Joseph Zernick and all other occupants to
lasuperiorcourt.org/…/casesummary.asp… 13/34

8/22/2010

Los Angeles Superior Court - Civil Case …

immediately vac ate the rec eiver- ship real property ) Filed by Receiver 11/21/2007 Ex-Parte Applic ation Filed by Receiver 11/21/2007 Notice (OF CONTRACT FOR PURCHASE OF REAL PROPERTY COMMONLY KNOWN AS 320 SOUTH PECK DR. BEVERLY HILLS ) Filed by Defendant, & Defendant in Pro Per 11/21/2007 Misc ellaneous-Other (DEMAND FOR NOTICE BY BUYER ) Filed by Defendant, & Defendant in Pro Per 11/21/2007 Declaration Filed by Defendant, & Defendant in Pro Per 11/21/2007 Ex-Parte Applic ation Filed by Defendant, & Defendant in Pro Per 11/20/2007 Opposition (TO DEFENDANT'S EX PARTE APPL. ) Filed by Attorney for Plaintiff 11/16/2007 Notice (ATTORNEY FOR NON-PARTY NOTICE OF ERRATA ) Filed by Attorney for Respondent 11/16/2007 Proof of Servic e Filed by Attorney for Defendant 11/15/2007 Notice of Motion Filed by Attorney for Moving Party 11/13/2007 Misc ellaneous-Other Filed by Receiver 11/13/2007 Notice of Motion (FOR NEW TRIAL ) Filed by Defendant, & Defendant in Pro Per 11/13/2007 Request for Judicial Notice Filed by Attorney for Plaintiff 11/13/2007 Undertaking filed Filed by Defendant 11/13/2007 Opposition (TO MTN FOR A NEW TRIAL ) Filed by Attorney for Plaintiff 11/09/2007 Ex-Parte Applic ation (FOR ORDER ESTABLISHING CALENDAR FOR HEARINGS OF MOTIONS THAT WERE FILED AND SERVED, BUT THEIR HEARIN GS VACATED WITH THE CHANGES OF JUDGES ) Filed by Defendant and Cross-Complainant 11/09/2007 Order (APPOINTING DAVID J. PASTERNAK AS RECEIVER ) Filed by Attorney for Plaintiff 11/09/2007 Opposition (TO PLAINTIFF'S SHORTENED NOTICE MOTION FOR APPOINTMENT OF A RECEIVER ) Filed by Defendant and Cross-Complainant 11/09/2007 Ex-Parte Applic ation (FOR A SHORTENED NOTICE OF HEARING OF A MOTION FOR A ORDER TO SET A BOND )
lasuperiorcourt.org/…/casesummary.asp… 14/34

8/22/2010

Los Angeles Superior Court - Civil Case …

Filed by Defendant and Cross-Complainant 11/09/2007 Misc ellaneous-Other (LETTER FROM ATTORNEY EDWARD A. HOFFMAN, LISTED AS ATTORNEY FOR DEFEENDANT IN ERROR. ) Filed by Attorney for Defendant 11/05/2007 Ex-Parte Applic ation ( FOR AN ORDER SHORTENING TIME ON PLAINTIFF'S MOTION FOR APPOINTMENT OF A RECEIVER ) Filed by Attorney for Plaintiff 11/05/2007 Notice of Ruling Filed by Attorney for Defendant 11/05/2007 Misc ellaneous-Other (COMPLAINT SUBMITTED TO SUPERVISING JUDGE & DEMAND FOR IMMEDIATE DISAMBIGUATION: 1) WERE JUDGES GOODMAN, BIDERMAN, AND SEGAL EVER DULY ASSIGNED AS PRESIDING JUDGES IN SAMAAN V ZERNIK, AS REQUIRED BY) Filed by Defendant, & Defendant in Pro Per 11/05/2007 Notice (OF JUDGMENT OF COURT PURSUANT TO CCP SECTION 437c AUGUST 9, 2007 ) Filed by Defendant, & Defendant in Pro Per 11/05/2007 Opposition (TO PLAINTIFF'S EX PARTE APPEARANCE ON NOVEMBER 5, 2007-FOR SHORTENED NOTICE HEARING OF MOTION FOR APPOINTMENT OF A RECEIVER ) Filed by Defendant, & Defendant in Pro Per 10/30/2007 Notice (OF ERRATA ) Filed by Defendant, & Defendant in Pro Per 10/30/2007 Declaration (RE DEX PARTE APPEARANCE 10/26/07 ) Filed by Defendant, & Defendant in Pro Per 10/26/2007 Ex-Parte Applic ation (FOR DUE PROCESS TWO ALTERNATIVE COURT ORDERS TO DISAMBIGUATE JUDGE SEGAL'S ASSIGNMENT STATUS ) Filed by Defendant, & Defendant in Pro Per 10/26/2007 Notice of Motion (FOR APPOINTMENT OF RECEIVER ) Filed by Attorney for Plaintiff 10/25/2007 Misc ellaneous-Other (COMPLAINT FILED WITH SUPERVISING JUDGE ) Filed by Defendant, & Defendant in Pro Per 10/25/2007 Misc ellaneous-Other (RESPONDENT'S COUNTER-DESIGNATION OF ADDITIONAL DOCUMENTS FOR CLERK'S TRANSCRIPT. ) Filed by Attorney for Plaintiff 10/25/2007 Declaration (OF JOSEPH ZERNIK ) Filed by Defendant, & Defendant in Pro Per 10/23/2007 Opposition (TO DEFENDANT'S EX PARTE APPLICATION ) Filed by Attorney for Plaintiff 10/23/2007 Ex-Parte Applic ation (FOR DUE PROCESS PURSUANT TO THE 14TH AMENDMENT, US CONSTITUTION ) Filed by Defendant and Cross-Complainant 10/19/2007 Notice (RE: LIST OF DECLARATIONS ENTERED IN SAMAAN V. ZERNIK, FOR INCLUSION WITH RECORDS FOR APPEAL. )
lasuperiorcourt.org/…/casesummary.asp… 15/34

8/22/2010

Los Angeles Superior Court - Civil Case …

Filed by Defendant, & Defendant in Pro Per 10/17/2007 Order (STRIKING STATEMENT OF DISQUALIFI- CATION AND VERIFIED ANSWER OF JUDGE JOHN L. SEGAL ) Filed by Court 10/16/2007 Notice (NTC TO ATTY IN RE NTC OF APPEAL ) Filed by Clerk 10/16/2007 Notice (DESIGNATING RECORD ON APPEAL. ) Filed by Defendant, & Defendant in Pro Per 10/16/2007 Notice of Ruling Filed by Attorney for Plaintiff Click on any of the below link(s) to see documents filed on or before the date indic ated:
TOP 03/06/2009 10/31/2008 04/15/2008 02/06/2008 07/12/2007 04/16/2007 10/13/2006 01/17/2006 12/05/2007 10/15/2007 08/29/2007

10/15/2007 Affidavit of Prejudice - Premptory (NOTICE TO JUDGE SEGAL TO CEASE AND REFRAME FROM ACTING AS PRESIDING JUDGE IN SAMAAN V ZERNIK ABSENT DUE ASSIGNMENT AS REQUIRED BY LAW; ) Filed by Defendant, & Defendant in Pro Per 10/11/2007 Opposition (TO DEFENDANT'S EX PARTE APPLICATIO N TO SET HEARING DATE ON MOTION TO VACATE JDUGMENT OR, ALTERNATIVELY STAY JUDGMENT AND TO FIND PLAINTIF F'S ATTORNEY IN COMTEMPT ) Filed by Atty for Defendant and Cross-Compl 10/11/2007 Ex-Parte Applic ation (FOR AN ORDER REQUIRING DEFENDANT TO PERMIT AN APPRAISAL AND INSPEC- TION OF THE PROPERTY LOCATED AT 320 SOUTH PECK DRIVE, BEVERLY HILLS, CALIFORNIA ) Filed by Attorney for Plaintiff 10/11/2007 Opposition (TO PLAINTIFF'S EX PARTE APPLICATIO N FOR AN ORDER TO FIND DEFENDANT IN CONTEMPT FOR ALLEGED REFUSAL TO FOLLOW COURT JUDGMENT ) Filed by Atty for Defendant and Cross-Compl 10/11/2007 Declaration (IN RESPONSE TO PURPORTED DISQUALIFICATION UNDER CCP. SECTION 170.3 AND STRIKING IMPROPER MOTION UNDER CCP SECTION 170.3 ) Filed by Clerk 10/11/2007 Ex-Parte Applic ation (FOR AN ORDER TO VACATE JUDGMENT IN PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND TO FIND PLAINTIFF'S ACTION A MALICIOUS PROSECUTION BASED ON FRAUDULENT CLAIMS ) Filed by Atty for Defendant and Cross-Compl 10/10/2007 Ex-Parte Applic ation (TO RESTORE AND SAFEGUARD DUE PROCESS RIGHTS ) Filed by Defendant and Cross-Complainant 10/09/2007 Misc ellaneous-Other (COMPLAINT FILE WITH SUPERVISING JUDGE, HONORABLE GERALD ROSENBERG ) Filed by Defendant, & Defendant in Pro Per 10/09/2007 Declaration (OF JOSEPH ZERNIK ) Filed by Defendant, & Defendant in Pro Per
lasuperiorcourt.org/…/casesummary.asp… 16/34

8/22/2010

Los Angeles Superior Court - Civil Case …

10/05/2007 Notice of Appeal Filed by Defendant, & Defendant in Pro Per 10/04/2007 Misc ellaneous-Other (FILING FOR THE PURPOSE OF IMMEDIATE DISQUALIFICATION OF THE HONORABLE JUDGE GOODMAN PURSUANT TO CCP 170.3; A COPY IS BEING SIMUTANEOUSLY FILED WITH: 1) SUPERVISING JUDGE GOLDENBERG...) Filed by Defendant, & Defendant in Pro Per 10/04/2007 Notice (OF ERRATA: DECLARATION OF DEFENDANT AND CROSS COMPLAINANT JOSEPH ZERNIK REGARDING URGENT NEED TO OBTAIN DATA FROM SUSTAIN FOR MOTION FOR NEW TRIAL ) Filed by Defendant, & Defendant in Pro Per 10/01/2007 Notice of Motion (AND MOTION FOR NEW TRIAL ) Filed by Defendant, & Defendant in Pro Per 09/27/2007 Declaration (OF DEFENDANT AND CROSS-COMPLAINANT JOSEPH ZERNIK REGARDING URGENT NEED TO OBTAIN AUDIT DATA FROM SUSTAIN FOR MOTION FOR NEW TRIAL ) Filed by Defendant, & Defendant in Pro Per 09/27/2007 Motion for Sanctions (PURSUANT TO CALIFORNIA COSE OF CIVIL PROCEUDRE 128 FOR ARGUMENTS AND EVIDENCE PRESENTED IN PLAINTIFF'S OPPOSITION AND SUR- REPLY TO DEFENDANT'S MOTION TO EXPUNGE LIS PENDENS AND TO AWARD) Filed by Defendant, & Defendant in Pro Per 09/25/2007 Declaration (RE: " OFF THE RECORD" MOTION TO APPOINT THE HONORABLE GREGORY O'BRIEN AS REFEREE ) Filed by Defendant, & Defendant in Pro Per 09/25/2007 Notice of Motion (AND MOTION FOR SAFEGUARD OF DUE PROCESS RIGHTS ) Filed by Defendant, & Defendant in Pro Per 09/20/2007 Ex-Parte Applic ation (TO RESTORE DUE PROCESS RIGHTS ) Filed by Defendant, & Defendant in Pro Per 09/19/2007 Notice (OF INTENT TO MOVE FOR A NEW TRIAL ) Filed by Defendant, & Defendant in Pro Per 09/18/2007 Notice of Ruling Filed by Attorney for Plaintiff 09/17/2007 Ex-Parte Applic ation (FOR AN ORDER TO VACATE ANY AND ALL OF JUDGE CONNOR'S RULINGS, JUDGMENTS, AND OTHER ACTIONS IN SAMAAN V. ZERNIK LATER THAN JULY 12, 2007; AND TO STAY ANY AND ALL ADR SERVICES PROCEDURES AND PROCES) Filed by Plaintiff & Plaintiff In Pro Per 09/17/2007 Opposition (TO DEFENANT'S EX PARTE APPLICATION TO SET ASIDE ORDERS AND DISQUALIFY REFEREE; ) Filed by Attorney for Plaintiff 09/14/2007 Misc ellaneous-Other ((2)doc uments received by facsimile servic e and filed per the direction of the Supervising Judge of the West District,the Honorable Gerald Rosenberg. ) Filed by Dism-Plaintiff In Pro Per
lasuperiorcourt.org/…/casesummary.asp… 17/34

8/22/2010

Los Angeles Superior Court - Civil Case …

09/13/2007 Declaration (UPON FIRST APPEARANCE BEFORE JUDGE GOODMAN FILED BY FAX ) Filed by Defendant, & Defendant in Pro Per 09/12/2007 Declaration (UPON FIRST APPEARANCE BEFORE JUDGE GOODMAN ) Filed by Defendant, & Defendant in Pro Per 09/11/2007 Affidavit of Prejudice - Premptory (DENIED ) Filed by Attorney for Plaintiff 09/11/2007 Notice (NOTICE OF TRANSFER OF ACTION SENT TO: ATTY FOR PLNTFF,MOE KESHAVARZI ATTY FOR DFNDNT, EDWARD A. HOFFMAN ATTY FOR DFNDNT,CHARLES D.CUMMINGS +ATTYS FOR: X-DFNDNT & INTERVENOR) Filed by Clerk 09/10/2007 Notice (RE: DEF EXPARTE APPLIC FOR SPECIFICATION OF TERM OF APPOINT- MENT OF ESCROW REFEREE 2) EXPARTE APPLIC TO CORRECT ERRONEOUS NOTATIONS IN MINUTE ORDR FOR WAIVED NTC) Filed by Defendant, & Defendant in Pro Per 09/10/2007 Misc ellaneous-Other (filing for the purpose of immediate disqualification of the honorable judge c onnor pursuant to 170.3 ) Filed by Defendant, & Defendant in Pro Per 09/05/2007 Opposition Filed by Attorney for Plaintiff 09/05/2007 ExParte Application (to c orrect erroneous notation in minute orders that def waived notice of entry of judgment or of any other developments in this case ) Filed by Defendant, & Defendant in Pro Per 09/05/2007 ExParte Application (for spec ification of term of appointment of esc row referee ) Filed by Defendant, & Defendant in Pro Per 09/05/2007 Ex-Parte Applic ation (FOR SPECIFICATION OF TERMS OF APPOINTMENT OF ESCROW REFEREE ) Filed by Defendant, & Defendant in Pro Per 08/30/2007 Order (appointing referee is signed by: JACQUELINE A. CONNOR, JUDGE ) Filed by Court 08/30/2007 Report-Status (8/30/07 ) Filed by Defendant, & Defendant in Pro Per Click on any of the below link(s) to see documents filed on or before the date indic ated:
TOP 03/06/2009 10/31/2008 04/15/2008 02/06/2008 07/12/2007 04/16/2007 10/13/2006 01/17/2006 12/05/2007 10/15/2007 08/29/2007

08/29/2007 Misc ellaneous-Other (PLTFS LIST OF REFEREES TO PRESIDE OVER ESCROEW AND EXECUTION OF JUDGMENT ) Filed by Attorney for Plaintiff 08/28/2007 Order (GRANTING EX PARTE APPLICATION TO CONTINUE THE TRIAL DATE IS SIGNED BY: JACQUELINE A. CONNOR, JUDGE ) Filed by Attorney for Defendant
lasuperiorcourt.org/…/casesummary.asp… 18/34

8/22/2010

Los Angeles Superior Court - Civil Case …

08/28/2007 Ex-Parte Applic ation Filed by Atty for Defendant and Cross-Compl 08/27/2007 Opposition (TO DEF.'S MOTION FOR SANCTIONX ) Filed by Attorney for Plaintiff 08/23/2007 Proof of Servic e (OF NTC OF MTN FOR RECONSIDERATION ) Filed by Atty for Defendant and Cross-Compl 08/21/2007 Motion for Reconsideration Filed by Atty for Defendant and Cross-Compl 08/16/2007 Opposition (to defendants ex parte applic ation for release of full and complete evidentiary rulings in motion for summary judgment ) Filed by Attorney for Plaintiff 08/16/2007 Ex-Parte Applic ation (for the court to issue full and complete evidentiary rulings for plaintiff's motion for summary judgment heard August 9, 2007, to allow sufficient time for review prior to entering of judgment, and) Filed by Defendant, & Defendant in Pro Per 08/15/2007 Notice of Ruling Filed by Attorney for Plaintiff 08/14/2007 Ex-Parte Applic ation (FOR ENTRY OF JUDGMENT ) Filed by Attorney for Plaintiff 08/13/2007 Motion in Limine Filed by Attorney for Cross-Defendant 08/13/2007 Notice (OF WITHDRAW OF MTN TO BIFURCATE TRIAL ) Filed by Attorney for Cross-Defendant 08/13/2007 Notice (NOTICE OF ORDER ) Filed by Attorney for Plaintiff 08/09/2007 Order (GRANTING SUMMARY JUDGMENT IN FAVOR OF PLAINTIFF NIVIE SAMAAN ) Filed by Court 08/09/2007 Judgment (BY COURT PURSUANT TO CCP SECTION 473C IS SIGNED BY: JACQUELINE A. CONNOR, JUDGE ) Filed by Court 08/09/2007 Motion for Sanctions Filed by Defendant, & Defendant in Pro Per 08/03/2007 Misc ellaneous-Other (REPLY BRIEF IN SUPPORT OF HER MOTION FOR SUMMARY JUDGMENT. ) Filed by Attorney for Plaintiff 08/03/2007 Misc ellaneous-Other (DEFENDANT JOSEPH ZERNIK'S REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR LEAVE TO AMEND. ) Filed by Attorney for Defendant 08/03/2007 Opposition (TO EX PARTE ) Filed by Attorney for Plaintiff 08/03/2007 Objec tion Document Filed (PLAINTIFF'S EVIDENTIARY OBJECTIONS TO
lasuperiorcourt.org/…/casesummary.asp… 19/34

8/22/2010

Los Angeles Superior Court - Civil Case …

THE DECLARATION OF JOSEPH ZERNIK. ) Filed by Attorney for Plaintiff 08/03/2007 Response (PLAINTIFF RESPONSE TO DEFENDANT ADDITIONAL MATERIALLY DISPUTED FACTS OFFERED IN SUPPORT OF HIS OPPOSITION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT. ) Filed by Attorney for Plaintiff 08/02/2007 Ex-Parte Applic ation Filed by Defendant and Cross-Complainant 08/02/2007 Objec tion Document Filed (EVIDENTIARY OBJECTIONS ) Filed by Defendant and Cross-Complainant 08/01/2007 Ex-Parte Applic ation Filed by Defendant, & Defendant in Pro Per 08/01/2007 Opposition (TO DEFT'S EX PARTE ) Filed by Attorney for Plaintiff 08/01/2007 Opposition (FOR COUNTRYWIDE HOME LOANS ) Filed by Attorney for Intervenor 07/27/2007 Opposition (TO MTN FOR LEAVE ) Filed by Attorney for Intervenor 07/27/2007 Opposition (TO MTN FOR LEAVE TO AMEND ) Filed by Attorney for Plaintiff 07/27/2007 Ex-Parte Applic ation Filed by Plaintiff & Plaintiff In Pro Per 07/27/2007 Misc ellaneous-Other (PLNTF LIST OF REFEREES TO PRESIDE OVER THE DEPOSITION OF JOSEPH ZERNICK ) Filed by Attorney for Plaintiff 07/27/2007 Ex-Parte Applic ation (TO SHORTEN TIME FOR NOTICE OF HEARING ON MOTION PUR TO 128.7 CCP ) Filed by Defendant, & Defendant in Pro Per 07/27/2007 Opposition Filed by Attorney for Plaintiff 07/27/2007 Ex-Parte Applic ation (by Non-Party, Victor Paraty ) Filed by Attorney for Defendant 07/27/2007 Opposition Filed by Attorney for Defendant 07/26/2007 Declaration (IN SUPPORT OF OPP TO MSJ ) Filed by Defendant, & Defendant in Pro Per 07/26/2007 Opposition (TO MSJ ) Filed by Defendant, & Defendant in Pro Per 07/26/2007 Separate Statement of Und. Facts (IN SUPPORT OF OPP TO MSJ ) Filed by Defendant, & Defendant in Pro Per 07/26/2007 Objec tion Document Filed (TO EVIDENCE SUBMITTED IN SUPPORT OF MSJ )
lasuperiorcourt.org/…/casesummary.asp… 20/34

8/22/2010

Los Angeles Superior Court - Civil Case …

Filed by Defendant, & Defendant in Pro Per 07/25/2007 Notice (OF ZERNIK'S PROPOSED POTENTIAL DISCOVERY REFEREES FOR DEPO ) Filed by Defendant, & Defendant in Pro Per 07/25/2007 Notice Filed by Defendant, & Defendant in Pro Per 07/24/2007 Ex-Parte Applic ation Filed by Defendant, & Defendant in Pro Per 07/24/2007 Opposition (( BY COUNTRYWIDE HOME LOANS) ) Filed by Real Parties in Interest 07/24/2007 Ex-Parte Applic ation (FOR AN ORDER APPOINTING A DISC REFEREE DURING THE DEPOSITION OF DEFENDANT ) Filed by Attorney for Plaintiff 07/24/2007 Opposition (TO DEFT'S EX PARTE APPL ) Filed by Attorney for Plaintiff 07/24/2007 Notice of Ruling Filed by Attorney for Intervenor 07/24/2007 Opposition (TO DEFT'S EX PARTE APPL TO MOVE THE HEARING DATE FOR MOTION FOR LEAVE TO AMEND THE COMPLAINT ) Filed by Attorney for Plaintiff 07/24/2007 Opposition Filed by Attorney for Objector 07/24/2007 Ex-Parte Applic ation Filed by Plaintiff & Plaintiff In Pro Per 07/19/2007 Notice (OF ORDER ) Filed by Attorney for Plaintiff 07/18/2007 Response (SUR REPLY TO MTN TO EXPUNGE LIS PENDENS ) Filed by Attorney for Plaintiff 07/16/2007 Response (TO OPP TO MTN FOR PROTECTIVE ORDER M/P COUNTRYWIDE) Filed by Attorney for Moving Party 07/16/2007 Objec tion Document Filed (TO DECL BY PLNTF ) Filed by Defendant, & Defendant in Pro Per 07/16/2007 Response (TO MEMO OF POINTS AND SUTHORITIES IN MTN TO EXPUNGE LIS PENDENS ) Filed by Defendant, & Defendant in Pro Per Click on any of the below link(s) to see documents filed on or before the date indic ated:
TOP 03/06/2009 10/31/2008 04/15/2008 02/06/2008 07/12/2007 04/16/2007 10/13/2006 01/17/2006 12/05/2007 10/15/2007 08/29/2007

07/12/2007 Affidavit of Prejudice - Premptory ( PUR TO CCP 170.3 AS TO JUDGE JACQUELINE A. CONNOR ) Filed by Defendant, & Defendant in Pro Per
lasuperiorcourt.org/…/casesummary.asp… 21/34

8/22/2010

Los Angeles Superior Court - Civil Case …

07/12/2007 Order (DENYING PEREMPTORY CHALLENGE AND STRIKING STATEMENT OF DISQUALIFICATION AND VERIFIED ANSWER IS SIGNED BY: JACQUELINE A. CONNOR, JUDGE ) Filed by Court 07/11/2007 Motion for an Order (FOR PROTECTIVE ORDER M/P - COUNTRYWIDE) Filed by Attorney for Moving Party 07/11/2007 Substitution of Attorney Filed by Defendant, & Defendant in Pro Per 07/10/2007 Opposition (TO MTN TO EXPUNGE LIS PENDENS ) Filed by Attorney for Plaintiff 07/10/2007 Request for Judicial Notice (IN SUPPOR T OF OPP TO MTN TO EXPUNGE LIS PENDES ) Filed by Attorney for Plaintiff 07/10/2007 Objec tion Document Filed (TO DECL OF JOSEPH ZERNIK ) Filed by Attorney for Plaintiff 07/06/2007 Declaration (OF G. RICHARD GREEN ) Filed by Attorney for Defendant 07/06/2007 ExParte Application (FOR PROTECTIVE ORDER M/P COUNTRYWIDE) Filed by Attorney for Moving Party 07/06/2007 Memo points & authorities (IN OPP TO NON PARTY COUNTRYWIDE EXPARTE APP FOR PROTECTIVE ORDER ) Filed by Attorney for Defendant 07/06/2007 Substitution of Attorney Filed by Atty for Defendant and Cross-Compl 07/05/2007 Response (BRIEF IN SUPPORT OF MTN TO COMPEL DEPO ) Filed by Attorney for Plaintiff 07/05/2007 Response (IN SUPPORT OF MTN TO DEEM REQUEST FOR ADMISSION ) Filed by Attorney for Plaintiff 07/05/2007 Notice (OF ORDER ) Filed by Attorney for Plaintiff 07/02/2007 Memo points & authorities (IN OPP TO MTN TO QUASH ) Filed by Defendant, & Defendant in Pro Per 07/02/2007 Motion for an Order (TO EXPUNGE LIS PENDENS ) Filed by Defendant, & Defendant in Pro Per 07/02/2007 Memo points & authorities (MPA IN OPP TO MTN TO HAVE REQUESTS FOR ADMISSION DEEMED ADMITTED ) Filed by Defendant, & Defendant in Pro Per 07/02/2007 Memo points & authorities (IN OPP TO MTN COMPEL ) Filed by Defendant, & Defendant in Pro Per 06/29/2007 Memo points & authorities (IN OPP TO MTN TO QUASH ) Filed by Defendant, & Defendant in Pro Per 06/29/2007 Memo points & authorities (IN OPP TO MTN TO HAVE REQUEST FOR
lasuperiorcourt.org/…/casesummary.asp… 22/34

8/22/2010

Los Angeles Superior Court - Civil Case …

ADMISSION ) Filed by Defendant, & Defendant in Pro Per 06/27/2007 Opposition (TO MTN FOR RECONSIDERATION ) Filed by Attorney for Plaintiff 06/26/2007 Motion for Leave Filed by Defendant, & Defendant in Pro Per 06/26/2007 Memo points & authorities (IN OPP TO MTN TO COMPEL ) Filed by Defendant, & Defendant in Pro Per 06/18/2007 Motion for an Order (TO DEEM REQUEST FOR ADMISSIONS ADMITTED ) Filed by Attorney for Plaintiff 06/08/2007 Motion to Quash Filed by Attorney for Plaintiff 06/08/2007 Notice (NOTICE OF UNAVAILABILITY OF COUNSEL MOE KESHAVARIZ ATTY FOR PLTF FROM 6-11-07 - 6-22-07 ) Filed by Attorney for Plaintiff 06/08/2007 Motion to Compel (DEPOSITION OF DEF JOSEPH ZERNIK ) Filed by Attorney for Plaintiff 05/25/2007 Motion for Summary Judgment Filed by Attorney for Plaintiff 05/25/2007 Separate Statement of Und. Facts (IN SUPPORT OF MSJ ) Filed by Attorney for Plaintiff 05/25/2007 Request for Judicial Notice (IN SUPPORT OF MSJ ) Filed by Attorney for Plaintiff 05/23/2007 Notice of Ruling (ON EXPARTE APPLIC TO HAVE MTN TO EXTEND DISCOVERY CUTOFF ) Filed by Defendant, & Defendant in Pro Per 05/22/2007 Ex-Parte Applic ation (FOR AN ORDER CONTINUING THE DISCOVERY CUTOFF DATE TO THIRTY DAYS BEFORE THE NEW TRIAL DATE ) Filed by Defendant, & Defendant in Pro Per 05/22/2007 Opposition (TO EX PARTE APPLICATION ) Filed by Attorney for Plaintiff 05/22/2007 Notice (OF ORDER ) Filed by Attorney for Plaintiff 05/22/2007 Report-Status (POST MEDIATION REPORT ) Filed by Attorney for Plaintiff 05/22/2007 Declaration (DESIGNATION OF EXPERT WITNESSES; ) Filed by Defendant, & Defendant in Pro Per 05/21/2007 Notice (DEFTS NOTICE OF VACATION PLANS 6-16-07 - 7-2-07 ) Filed by Defendant, & Defendant in Pro Per 05/14/2007 Opposition (TO EX PARTE ) Filed by Attorney for Plaintiff 05/14/2007 Ex-Parte Applic ation (for motion to short time for hearing of motion for
lasuperiorcourt.org/…/casesummary.asp… 23/34

8/22/2010

Los Angeles Superior Court - Civil Case …

rec onsider of pltf's motion to compel and request for sanctions; 2) motion to ext time to pay sanc t ) Filed by Attorney for Plaintiff 05/14/2007 Motion for Reconsideration (PURSUANT TO CCP 1008 ) Filed by Defendant, & Defendant in Pro Per 05/03/2007 Notice (OR ORDER GRANTING PLTF'S MOTION TO COMPLET AND REQUEST FOR SANC- TIONS. ) Filed by Attorney for Plaintiff 05/03/2007 Notice (OF ORDER ) Filed by Attorney for Plaintiff 04/25/2007 Opposition (TO MTN TO COMPEL INSPECTION ) Filed by Defendant, & Defendant in Pro Per 04/24/2007 Response (BRIEF IN SUPPORT OF MTN TO COMPEL INSPECTION OF PROPERTY ) Filed by Attorney for Plaintiff 04/17/2007 Order (GRANTING PLAINTIFF'S EX PARTE APPLICATION TO COMPEL DEPOSITION IS SIGNED BY: JACQUELINE A. CONNOR JUDGE ) Filed by Attorney for Plaintiff Click on any of the below link(s) to see documents filed on or before the date indic ated:
TOP 03/06/2009 10/31/2008 04/15/2008 02/06/2008 07/12/2007 04/16/2007 10/13/2006 01/17/2006 12/05/2007 10/15/2007 08/29/2007

04/16/2007 Opposition (to ex parte application ) Filed by Attorney for Plaintiff 04/16/2007 Ex-Parte Applic ation (to compel deposition of defendant Joseph Zernik and c ontinue trial date ) Filed by Attorney for Plaintiff 04/03/2007 Ex-Parte Applic ation (motion for order appointing referee ) Filed by Defendant, & Defendant in Pro Per 03/28/2007 Ex-Parte Applic ation (TO PERMIT MOTION FOR SUMMARY JUDGMENT TO BE HEARD ) Filed by Attorney for Plaintiff 03/28/2007 Order (GRANTING EX PARTE APPLICATION IS SIGNED BY: JACQUELINE A. CONNOR, JUDGE ) Filed by Attorney for Plaintiff 03/28/2007 Opposition (TO EX PARTE APPLICATION ) Filed by Attorney for Plaintiff 03/27/2007 Motion to Compel (PRODUCTION OF DOC ) Filed by Attorney for Plaintiff 03/27/2007 Separate Statement of Und. Facts (IN SUPPORT OF MTN TO COMPEL PROD OF DOCS ) Filed by Attorney for Plaintiff 03/26/2007 Substitution of Attorney Filed by Defendant, & Defendant in Pro Per
lasuperiorcourt.org/…/casesummary.asp… 24/34

8/22/2010

Los Angeles Superior Court - Civil Case …

03/13/2007 Statement - General (SEPERATE STATEMENT OF DISCOVERY ITEM IN DISPUTE ) Filed by Attorney for Plaintiff 03/13/2007 Motion to Compel Filed by Attorney for Plaintiff 03/13/2007 Stipulation and Order (JOINT STIP TO SET DEPOSITION DATE IS SIGNED BY: JACQUELINE A. CONNOR JUDGE ) Filed by Attorney for Plaintiff 03/01/2007 Substitution of Attorney Filed by Attorney for Plaintiff 02/21/2007 Notice (OF FURTHER STATUS CONF ) Filed by Attorney for Plaintiff 02/15/2007 Substitution of Attorney Filed by Attorney for Defendant 02/07/2007 Proof of Servic e Filed by Atty for Defendant and Cross-Compl 02/05/2007 Order (ON APPLICATION TO BE RELIEVED AS ATTORNEY IS SIGNED BY: JACQUELINE A. CONNOR, JUDGE ) Filed by Attorney for Defendant 01/18/2007 Proof of Servic e Filed by Attorney for Defendant 01/16/2007 Declaration (IN SUPPORT OF MTN TO BE RELIEVED AS COUNSEL ) Filed by Attorney for Defendant 01/16/2007 Motion to be Relieved as Counsel Filed by Attorney for Defendant 01/16/2007 Ex-Parte Applic ation (FOR AN ORDER SHORTENING TIME FOR MOTION TO BE RELIEVED AS COUNSEL ) Filed by Atty for Defendant and Cross-Compl 01/16/2007 Order (GRANTING EX PARTE APPLICATION IS SIGNED BY: JACQUELINE A. CONNOR, JUDGE ) Filed by Atty for Defendant and Cross-Compl 01/16/2007 Amended Notice Filed by Attorney for Plaintiff 01/16/2007 Declaration (IN SUPPORT OF MTN TO BE RELIEVED ) Filed by Attorney for Defendant 01/09/2007 Notice of Assoc iation of Attorneys Filed by Attorney for Plaintiff 11/08/2006 Objec tion Document Filed (TO EVIDENCE SUBMITTED IN SUPPORT OF MTN TO EXPUNGE ) Filed by Attorney for Plaintiff 11/08/2006 Objec tion Document Filed (TO DECL AND EXHIBITS SUBMITTED WITH REPLY ) Filed by Attorney for Defendant
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8/22/2010

Los Angeles Superior Court - Civil Case …

11/08/2006 Proof of Servic e (OF SUR-REPLY ) Filed by Attorney for Plaintiff 11/07/2006 Misc ellaneous-Other (SUR-REPLY TO MTN TO EXPUNGE LIS PENDENS ) Filed by Attorney for Plaintiff 11/07/2006 Ex-Parte Applic ation (requesting leavae to file sur-repl reply brief in opposition to defts motion to expunge lis pendent ) Filed by Attorney for Plaintiff 11/02/2006 Objec tion Document Filed (TO DECL. OF NIVIE SAMAAN ) Filed by Attorney for Defendant 11/02/2006 Response (BRIEF AND DECL. IN SUPPORT OF MTN TO EXPUNGE LIS PENDES ) Filed by Attorney for Defendant 11/02/2006 Objec tion Document Filed (TO DECL OF VICTOR PARKS AND TO EXHIBITS 23 AND 24 ) Filed by Attorney for Defendant 10/27/2006 Opposition (TO MTN TO EXPUNGE ) Filed by Attorney for Plaintiff 10/19/2006 Notice of Ruling Filed by Attorney for Plaintiff 10/17/2006 Ex-Parte Applic ation (UNOPPOSED - TO PRESENT STIPULATION TO CONTINUE HEARING DATE FOR DEFTS MOTION TO EXPUNGE LIS PENDENS ) Filed by Attorney for Plaintiff 10/17/2006 Stipulation and Order (TO CONTINUE HEARING DATE FOR DEFENDANTS' MOTION TO EXPUNGE LIS PENDENS IS SIGNED BY: JACQUELINE A. CONNOR, JUDGE ) Filed by Attorney for Plaintiff Click on any of the below link(s) to see documents filed on or before the date indic ated:
TOP 03/06/2009 10/31/2008 04/15/2008 02/06/2008 07/12/2007 04/16/2007 10/13/2006 01/17/2006 12/05/2007 10/15/2007 08/29/2007

10/13/2006 Statement-Case Management Filed by Attorney for Defendant 09/27/2006 Motion for an Order (TO EXPUNGE LIS PENDENS ) Filed by Attorney for Defendant 09/20/2006 Substitution of Attorney Filed by Attorney for Plaintiff 08/31/2006 NOTICE OF CONTINUANCE (Old date 9-11-06 new date 9-19-06 ) Filed by Atty for Defendant and Cross-Compl 08/25/2006 NOTICE OF CONTINUANCE (FSC / TSC FROM 9/11/06 TO 9/19/06 COURT DARK ) Filed by Clerk 08/24/2006 Statement-Case Management Filed by Attorney for Defendant 06/26/2006 Notice-Assign-Evaluator
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8/22/2010

Los Angeles Superior Court - Civil Case …

Filed by ADR Clerk 06/23/2006 Stipulation-Participate-ADR (STIP TO PARTICIPATE IN EARLY NEUTRAL EVALUATION PROGRAM ) Filed by Attorney for Defendant 06/23/2006 Stipulation-Participate-ADR (STIP TO PARTICIPATE IN EARLY NEUTRAL EVALUATION PROGRAM ) Filed by Attorney for Cross-Defendant 06/23/2006 Stipulation-Participate-ADR (STIP TO PARTICIPATE IN EARLY NEUTRAL EVALUATION PROGRAM ) Filed by Attorney for Plaintiff 06/15/2006 Notice of Ruling Filed by Attorney for Plaintiff 05/25/2006 Statement-Case Management Filed by Attorney for Plaintiff 04/11/2006 Notice of Ruling Filed by Attorney for Plaintiff 03/27/2006 Statement-Case Management Filed by Attorney for Plaintiff 03/22/2006 Statement-Case Management Filed by Attorney for Defendant 03/15/2006 Answer to Cross-Complaint (ANSWER TO XC OF JOSEPH ZERNIK ) Filed by Attorney for Cross-Defendant 03/08/2006 Proof of Servic e (SUMMONS ON CROSS-COMPLAINT ) Filed by Attorney for Defendant 02/06/2006 Cross-Compl fld - Summons Issued (joseph zernik vs. Coldwell Banker Residental Brokerage; Michael Libow and does 1 to 20 inc lusive ) Filed by Attorney for Defendant 02/06/2006 Summons Filed Filed by Attorney for Defendant 02/06/2006 General Denial Filed by Attorney for Defendant 01/30/2006 Notice Filed by Attorney for Defendant 01/24/2006 Summons Filed Filed by Attorney for Plaintiff 01/24/2006 Proof of Servic e Filed by Attorney for Plaintiff 01/23/2006 Statement-Case Management Filed by Attorney for Defendant 01/20/2006 Statement-Case Management Filed by Attorney for Plaintiff 01/20/2006 Response (REPLY BRIEF IN SUPPORT OF DEMURRER TO COMPLAINT )
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8/22/2010

Los Angeles Superior Court - Civil Case …

Filed by Attorney for Defendant Click on any of the below link(s) to see documents filed on or before the date indic ated:
TOP 03/06/2009 10/31/2008 04/15/2008 02/06/2008 07/12/2007 04/16/2007 10/13/2006 01/17/2006 12/05/2007 10/15/2007 08/29/2007

01/17/2006 Opposition Points & Authorities (IN OPPOSITON TO DEMURRER TO COMPLAINT ) Filed by Attorney for Plaintiff 12/02/2005 NOTICE OF CONTINUANCE (ISC AND OSC HEARING ARE ADVANCED TO THE DEMURRER DATE OF 1/30/06 ) Filed by Attorney for Plaintiff 11/28/2005 Defendant's Demurrer Filed by Attorney for Defendant 11/02/2005 Notice of Status Conference (OSC AND ISC HEARING ON 2/2/06 AT 8:30 A.M. JUDGE CONNOR REQUESTS A CMC 110 STATEMENT. PLEASE NO STATUS CONFERENCE QUESTIONNAIRES) Filed by Clerk 11/01/2005 Affidavit of Prejudice - Premptory (AGAINST JUDGE NEIDORF ) Filed by Attorney for Plaintiff 10/27/2005 Notice of Pendency Filed by Attorney for Plaintiff 10/25/2005 Complaint Filed Click on any of the below link(s) to see documents filed on or before the date indic ated:
TOP 03/06/2009 10/31/2008 04/15/2008 02/06/2008 07/12/2007 04/16/2007 10/13/2006 01/17/2006 12/05/2007 10/15/2007 08/29/2007

Case Information | Party Information | Documents Filed

Proceedings Held (Proceeding dates listed in descending order) Click on any of the below link(s) to see proceedings held on or before the date indic ated:
6/2/2008 10/26/2007 8/1/2007 11/9/2006

01/21/2010 at 08:30 am in Department WEA, Gerald Rosenberg, Presiding Ruling on Submitted Matter (RE RECEIVER'S REQUEST FOR BONUS;) - Denied 01/19/2010 at 08:30 am in Department WEA, Gerald Rosenberg, Presiding Ruling on Submitted Matter ((RULING ON SUBMITTED MATTER:BONUS)) - Continued 01/05/2010 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding Further Status Conferenc e (Final report of the receiver2.) Rec eiver's motion) Status Conference Held 12/28/2009 at 08:30 am in Department WEA, Gerald Rosenberg, Presiding Ex-Parte Application (EX PARTE APPLICATION FOR ORDERDIRECTING RECIEVER TO PAYJUDGMENT FROM MONIES BELONGING TODEFENDANT AND JUDGMENT DEBTOR) Motion Granted 12/24/2009 at 08:30 am in Department WEA, John L. Segal, Presiding
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8/22/2010

Los Angeles Superior Court - Civil Case …

Ex-Parte Application (JUDGMENT CREDITOR'S EX PARTEAPPLICATION FOR ORDER DIRECTINGRECIEVER TO PAY JUDGMENT FROMMONIES OF DEFENDANT) - Continued by Court 09/23/2009 at 08:46 am in Department WEJ, Terry B. Friedman, Presiding Further Status Conferenc e - Status conference is held & cont. 06/22/2009 at 08:46 am in Department WEJ, Terry B. Friedman, Presiding Further Status Conferenc e (re need for rec eivership) - Continued 04/03/2009 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding Motion to Quash (LIS PENDENS AND ORDER FOR ATTY'SFEES AND COSTS IN THE AMOUNT OF$2,365.00 CONTINUES) - Motion Granted 03/27/2009 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding OSC-Failure to File Dism. or Judg. (RE CROSS-COMPLAINT2) PLFF'S MOT. TO QUASH LIS PEN-DENS/ATTY FEES) - OSC held & case dismissed 02/24/2009 at 08:46 am in Department WEJ, Terry B. Friedman, Presiding Further Status Conferenc e (re need for rec eivership2.) Trial Setting Conferenc e) Status conference is held & cont. 02/17/2009 at 08:46 am in Department WEJ, Terry B. Friedman, Presiding Order to Show Cause (re c ontempt as to Joseph Zernik) - OSC held & order is made 02/13/2009 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding Ex-Parte Application - Motion Granted 01/13/2009 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding Motion for Sanctions (NON-PARTY'S - FOR AN OSC AND FORA MODIFICATION OF THE PROTECTIVEORDER) - Motion Granted 12/15/2008 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding Ex-Parte Application - Motion Granted 11/21/2008 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding Further Status Conferenc e (re appeal on Cross-c omplaint2.) Plaintiff's motion for appointment) - Status conference is held & cont. 11/12/2008 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding Ex-Parte Application - Motion Granted 10/31/2008 at 01:10 pm in Department WEJ, Terry B. Friedman, Presiding Non-Appearance (Case Review) - Completed 09/10/2008 at 08:46 am in Department WEJ, Terry B. Friedman, Presiding Further Status Conferenc e - Status conference is held & cont. 07/29/2008 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding Motion (RECEIVER'S - MOT. FOR ORDER) - Motion Granted 07/17/2008 at 09:00 am in Department WEJ, Terry B. Friedman, Presiding Ex-Parte Application - Motion Granted Click on any of the below link(s) to see proceedings held on or before the date indic ated:
TOP 6/2/2008 10/26/2007 8/1/2007 11/9/2006

06/02/2008 at 09:00 am in Department WEJ, Terry B. Friedman, Presiding
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8/22/2010

Los Angeles Superior Court - Civil Case …

Non-Appearance (Case Review) - Order Issued 05/19/2008 at 08:30 am in Department WEB, Norman P. Tarle, Presiding Ex-Parte Application - Denied 03/19/2008 at 09:00 am in Department WEJ, Terry B. Friedman, Presiding Non-Appearance (Case Review) - Order Issued 03/07/2008 at 09:30 am in Department WEJ, Terry B. Friedman, Presiding Contempt Hearing (2.) Further Status Conference re Cross-complaint.) - Order Issued 03/03/2008 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding Ex-Parte Application - Motion Denied 02/15/2008 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding Motion (TO ENFORCE PROTECTIVE ORDER/FURTHER STATUS CONFERENCE) - Motion Granted 01/30/2008 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding Ex-Parte Application - Motion Denied 01/29/2008 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding Ex-Parte Application - Motion Denied 01/18/2008 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding Ex-Parte Application - Motion Granted 01/15/2008 at 09:00 am in Department WEJ, Terry B. Friedman, Presiding Affidavit of Prejudic e - Motion Denied 01/11/2008 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding Motion (Non-party Countrywide Home Loans,Inc.'s - to enforce protec tiveorder, sanc tions.2.) Further Status Conference.) - Motion continued 12/26/2007 at 08:30 am in Department WEA, Gerald Rosenberg, Presiding Exparte proceeding - Completed 12/17/2007 at 09:00 am in Department WEJ, Terry B. Friedman, Presiding Non-Appearance (Case Review) - Order Issued 12/13/2007 at 09:00 am in Department WEJ, Terry B. Friedman, Presiding Ex-Parte Application - Motion Granted 12/07/2007 at 11:45 am in Department WEB, Patric ia L. Collins, Presiding Exparte proceeding - Completed 12/07/2007 at 08:30 am in Department WEX, Lisa Hart Cole, Presiding Exparte proceeding ((DEFT FILED 170.6 AGAINST JUDGECOLE THIS MORNING. CASE REASSIGNEDFOR ALL PURPOSES TO JUDGE FRIEDMANIN DEPT. J. HOWEVER, TODAY'S EXPARTE APPLIC TRANS FW TO DEPT. B,JUDGE COLLINS AS DEPT.J DARK TODAY) Other: See Memo Box below 12/04/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Non-Appearance (Case Review) - Order Issued 12/04/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Case Ordered Reassigned - Case Reassigned for all purposes 11/21/2007 at 08:30 am in Department WEO, John L. Segal, Presiding
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8/22/2010

Los Angeles Superior Court - Civil Case …

Ex-Parte Application - Matter is taken under submission 11/14/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Motion for New Trial - Motion Denied 11/09/2007 at 09:00 am in Department WEO, John L. Segal, Presiding Motion (FOR APPOINTMENT OF RECEIVER) - Motion Granted 11/09/2007 at 02:00 pm in Department WEO, John L. Segal, Presiding Ruling on Submitted Matter - Court's Ruling & Order Entered 11/05/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Motion for Sanctions (FEES NOT PAID) - Off Calendar 11/05/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Ex-Parte Application - Motion Granted Click on any of the below link(s) to see proceedings held on or before the date indic ated:
TOP 6/2/2008 10/26/2007 8/1/2007 11/9/2006

10/26/2007 at 08:30 am in Department WEL, John L. Segal, Presiding Ex-Parte Application - Matter is taken under submission 10/26/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Ruling on Submitted Matter - Court's Ruling & Order Entered 10/23/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Ex-Parte Application - Matter is taken under submission 10/23/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Ruling on Submitted Matter - Court's Ruling & Order Entered 10/17/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Non-Appearance (Case Review) - Order Issued 10/16/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding Court Order - Court Makes Order 10/11/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Ex-Parte Application - Motion Denied 10/10/2007 at 10:30 am in Department WEO, John L. Segal, Presiding Ruling on Submitted Matter - Court's Ruling & Order Entered 10/10/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Ex-Parte Application - Matter is taken under submission 10/05/2007 at 08:30 am in Department WEC, Joseph S. Biderman, Presiding Rec usal (RE NOTICE OF INTENTION TO MOVEFOR NEW TRIAL;) - Transferred to Diff. Department 10/03/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding Rec usal - Case is reassigned 09/20/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding Non-Appearance (Case Review) - Court Makes Order 09/20/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding Ex-Parte Application - Motion Denied
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8/22/2010

Los Angeles Superior Court - Civil Case …

09/17/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding Ex-Parte Application - Motion Denied 09/11/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding Non-Appearance (Case Review) - Court Makes Order 09/10/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Rec usal (MOTION FOR SANCTIONS) - Motion Granted 09/05/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Ex-Parte Application - Motion Denied 08/30/2007 at 08:36 am in Department WEI, Jacqueline A. Connor, Presiding Hearing-Other (AND STATUS CONFERENCE RE: REFEREEAPPOINTMENTJT: 9-07-07) Completed 08/28/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Ex-Parte Application - Motion Granted 08/21/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Ex-Parte Application (FOR ENTRY OF JUDGMENT) - Granted & denied in part/Iss.Cont. 08/16/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Ex-Parte Application - Continued 08/14/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Ex-Parte Application - Motion continued 08/09/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Motion for Summary Judgment (2) MOTION FOR LEAVE) - Motion Granted in Part 08/02/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Exparte proceeding - Completed Click on any of the below link(s) to see proceedings held on or before the date indic ated:
TOP 6/2/2008 10/26/2007 8/1/2007 11/9/2006

08/01/2007 at 08:30 am in Department WEO, John L. Segal, Presiding Exparte proceeding - Continued by Court 07/27/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Non-Appearance (Case Review) - Completed 07/27/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Ex-Parte Application - Motion Denied 07/24/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Ex-Parte Application - Motion Granted in Part 07/23/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Motion - Expunge Lis Pendens (2) M/P COUNTRYWIDE/MOTION FOR PROTECTIVE ORDER) - Motion Denied 07/12/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Motion to Compel (DEPOSITION2) MOTION TO DEEM REQUEST FOR ADMISSION ADMITTEDMTN TO QUASH O/C PER M/P ON 6-26) - Motion Denied 07/09/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding
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8/22/2010

Los Angeles Superior Court - Civil Case …

Motion for Reconsideration - Motion Granted 07/06/2007 at 09:00 am in Department WEI, Jacqueline A. Connor, Presiding Exparte proceeding (FOR PROTECTIVE ORDER - Denied.Moving party to proceed by Notic eMotion on 7/23/07 at 8:30 am inDept WE-I. Opposition by 7/12/07and Reply by 7/16/07.Proceedings not recorded.) - Denied 05/23/2007 at 08:32 am in Department WEI, Jacqueline A. Connor, Presiding Conferenc e-Post Mediation Status (Summ Judgment Motion: 8-2-07FSC: 8-30-07 Trl: 9-7-07) - Status Conference Held 05/22/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Ex-Parte Application - Motion Denied 05/14/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Ex-Parte Application - Motion Denied 05/01/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Further Status Conferenc e (Conf held. Post med status c onfadv from 5-17-07 & c ont to 5-23-078:30am/I. FSC, Summ Judgment mo,final status c onf & trl remain setL. McKenzie, CSR #5567) - Held-Continued 04/26/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Motion to Compel (PRODUCTION OF DOCUMENTS2) INSPECTION OF LAND/PROPERTY) - Motion Granted 04/19/2007 at 08:35 am in Department WEI, Jacqueline A. Connor, Presiding Motion to Compel (PRODUCTION OF DOCS2.) MTN TO COMPEL INSPECTION) Continued 04/16/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Ex-Parte Application - Motion Granted 04/03/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Ex-Parte Application - Motion Denied 03/28/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Ex-Parte Application - Motion Granted 03/06/2007 at 08:33 am in Department WEI, Jacqueline A. Connor, Presiding Further Status Conferenc e - Status Conference Held 02/05/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Motion to be Relieved as Counsel - Motion Denied 01/16/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Ex-Parte Application - Motion Granted 11/20/2006 in Department ADRO, ADR Neutral, Presiding Closed-ADR - Not held Click on any of the below link(s) to see proceedings held on or before the date indic ated:
TOP 6/2/2008 10/26/2007 8/1/2007 11/9/2006

11/09/2006 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Further Status Conferenc e (2) TRIAL SETTING CONFERENCE3) DEFT MOTION TO EXPUNGE LIS PENDENDS) - Motion Denied 11/07/2006 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding
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8/22/2010

Los Angeles Superior Court - Civil Case …

Ex-Parte Application - Motion Granted 10/17/2006 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Ex-Parte Application - Motion Granted 09/19/2006 at 08:32 am in Department WEI, Jacqueline A. Connor, Presiding Further Status Conferenc e (RE: ENE PROGRAM2) TRIAL SETTING CONFERENCEMEDIATION TO BE COMPLETED BY9/8/06) - Continued 06/13/2006 at 08:32 am in Department WEI, Jacqueline A. Connor, Presiding Further Status Conferenc e - Status Conference Held 04/06/2006 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Conferenc e-Case Management - Status Conference Held 01/30/2006 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding Demurrer (2) OSC/ RE: POS3) INITIAL STATUS CONFERENCE) - Motion Granted 11/01/2005 at 09:00 am in Department WEO, Richard Neidorf, Presiding Affidavit of Prejudic e - Transferred to Other Department 11/01/2005 at 03:30 pm in Department WEA, Linda K. Lefkowitz, Presiding Case Ordered Reassigned - Case reassigned per 170 CCP Click on any of the below link(s) to see proceedings held on or before the date indic ated:
TOP 6/2/2008 10/26/2007 8/1/2007 11/9/2006

Case Information | Party Information | Documents Filed | Proceeding Information

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