10-01-09 Samaan v Zernik (SC087400) Case Summary s

8/14/2019 10-01-09 Samaan v Zernik (SC087400) Case Summary s

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Declaration of Joseph H Zernikin re:

Case Summary in Samaan v Zernik (SC087400) - January 9, 2010.

I, JOSEPH ZERNIK, hereby declare as follows:

This declaration was written as authentication for record titled Case Summary

1. On January 9, 2009 in the morning I downloaded the record titled Case Summary in Samaan vZernik(SC087400) from the web site of the Los Angeles Superior Court:

http://www.lasuperiorcourt.org/civilCaseSummary/casesummary.asp?Referer=index

2. The 34-page record in Exhibit 1 is the true and correct record that I downloaded from the courtweb site Case Summary in Samaan v Zernik (SC087400).

3. Attached to this declaration is:

Exhibit 1: Case Summary in Samaan v Zernik (SC087400)

I declare under penalty of perjury under the laws of the State of California and the United States that theforegoing is true and correct.

Executed this 9th

day in January, 2010, in Los Angeles county, California.

Joseph H Zernik

By_________________JOSEPH H ZERNIK

PO Box 526, La Verne, California 91750

Tel: (323) 515-4583

Fax:(801) 998-0917Email:[email protected]

Digitally signJoseph H Zer

DN: cn=JosepZernik, o, ou,

email=jz1234rthlink.net, c=

Location: La VCalifornia

Date: 2010.0110:35:06 -08'0


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Page 2/2 January 9, 2010

EXHIBIT 1


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Case Summary

Case Number: SC087400

NIVIE SAMAAN VS. JOSEPH ZERNIK

Filing Date: 10/25/2005

Case Type: Other Real Property Rights Case (General Jurisdict ion)

Status: Pending

Future Hearings

01/19/2010 at 08:30 am in department WEA at 1725 Main Street, Santa Monica,CA 90401

Ruling on Submitted Matter ((RULING ON SUBMITTED MATTER:BONUS))

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

1/9/2010 Los Angeles Superior Court - Civil Case

lasuperiorcourt.org//casesummary.asp 1/


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Case Information | Party Information | Proceeding Information

Documents Filed (Filing dates listed in descending order)

Click on any of the below link(s) to see documents filed on or before the date

indicated:02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005

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 Application (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 Service

Filed by Attorney for Plaintiff

12/08/2009 Notice-Case Reassignment and Order

Filed by Clerk

11/30/2009 Notice of Motion (Receiver's final report and account and notice of

motion and receiver's motion for issuance of order: 1. approving and settling

receiver's final report and account; 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 receivership )Filed by Receiver

07/24/2009 Order (GRANTING PLFF NIVIE SAMAAN'S MOTION TO EXPUNGE LIS

PENDENS IS SIGNED BY JUDGE FRIEDMAN THIS DATE )


06/25/2009 Notice (of Further Status Conference 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 Miscellaneous-Other (RECEIVER'S EIGHTEENTH INTERIM REPORT FOR

THE MONTH OF APRIL 2009 )

Filed by Receiver

04/17/2009 Miscellaneous-Other (RECEIVER'S SEVENTEENTH INTERIM REPORT FOR

THE MONTH OF MARCH, 2009 )

Filed by Receiver

03/27/2009 Notice of Ruling





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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)


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 )


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 Miscellaneous-Other (RECEIVER'S SIXTEENTH INTERIM REPORT FOR

THE MONTH OF 2-2009 )

Filed by Receiver

03/06/2009 Notice of Motion (Plaintiff Nivie Samaan's...and motion to quash lis

pendens and order for attorney's fees and costs in the amount of $2,365 )Filed by Attorney for Plaintiff



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

Click on any of the below link(s) to see documents filed on or before the dateindicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005

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 )


02/13/2009 Declaration (OF CHRISTOPHER J. OLSEN IN SUPPORT OF EX PARTEAPP. 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

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 contempt and sanctioned)




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Filed by Attorney for Real Pty in Interest

01/16/2009 Miscellaneous-Other (RECEIVER'S THIRTEENTH INTERIM REPORT FOR

THE MONTH OF NOVEMBER, 2008 )

Filed by Receiver

01/16/2009 Miscellaneous-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 SHOWCAUSE 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 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 (Second supplemental declaration of Jenna Moldawsky in

support of Countrywide Home Loans, Inc.'s motion for sanctions and other relief

against defendant Joseph Zernik)


01/06/2009 Notice (of non-opposition to Countrywide Home Loans, Inc.'s motion

for sanctions and other relief )


01/06/2009 Declaration (Supplemental declaration of Jenna Moldawsky in support

of Country- wide Home Loans, Inc.'s motion for sanctions and other relief againstdefendant Joseph Zernik )


12/31/2008 Notice of Change of Address




12/18/2008 Notice of Motion (Non-party Countrywide Home Loans, Inc.'s...and

motion (1) for monetary sanctions against defendant 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

12/15/2008 Ex-Parte Application (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 )


12/15/2008 Declaration (OF JENNA MOLDAWSKY IN SUPPORT OF EX PARTE APP.




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FOR OST )


12/15/2008 Order (GRANTING PLFF NIVIE SAMAAN'S MOT. FOR POST JUDGMENT

ATTY'S FEES IS SIGNED BY JUDGE FRIEDMAN THIS DATE )


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 sanctions and

other relief )


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. )


12/08/2008 Miscellaneous-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 contractual attorney's fees and costs )




11/12/2008 Ex-Parte Application (TO SET THE HRNG. DATE FOR HER MOT. FOR

RECOVERY OF POST JUDGMENT ATTY FEES ON THE EARLIEST POSSIBLE DATE )


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


to 11-21-08 Notice mailed to attorney for defendant )

Filed by Court


to 11-21-08 Notice mailed to defendant in pro per )

Filed by Court

10/22/2008 Miscellaneous-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


indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005




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09/16/2008 Miscellaneous-Other (RECEIVER'S TENTH INTERIM REPORT FOR THE

MONTH OF AUGUST 2008 )Filed by Receiver

09/12/2008 Notice of Ruling (AT STATUS CONFERENCE )


08/18/2008 Miscellaneous-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



07/17/2008 Ex-Parte Application (to move the receiver'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


07/15/2008 Declaration (of defendant and cross-complainant Zernik: racketeering

in and by the Los Angeles Superior Court in Samaan v Zernik (SC087400) )


07/15/2008 Miscellaneous-Other (RECEIVER'S EIGHTH INTERIM REPORT FOR THE

MONTHS OD JUNE )

Filed by Receiver

07/15/2008 Notice (of two letters in re: racketeering ... )


07/15/2008 Notice (of two letters to FBI.... )


06/24/2008 Notice (of application and receiver's application for issuance of order

re payment of consequential damages, etc.; declaration David J. Pasternak;

memorandum of points and authorities)

Filed by Receiver




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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 Substitution of Attorney


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 Notice-Pending Action (NOTICE OF PENDING ACTION (LIS PENDENS) )


06/10/2008 Miscellaneous-Other (RECEIVERS SEVENTH INTERIM REPORT FOR THE

MONTH OF MAY, 2008 )

Filed by Receiver

06/02/2008 Opposition (to eft's ex parte app. )


06/02/2008 Declaration (for mistrial )




05/15/2008 Ex-Parte Application (For An Order For The Immediate Release of All

Zernik's Funds Held By Los Angeles Superior Court )

Filed by Defendant

05/13/2008 Miscellaneous-Other (RECEIVER'S SIXTH INTERIM REPORT FOR THE

MONTH OF APRIL 2008 )Filed by Receiver

05/09/2008 Miscellaneous-Other (RESPONDENT'S AMENDED COUNTERDESIGNATION

OF RECORD ON APPEAL. )Filed by Attorney for Plaintiff

04/15/2008 Miscellaneous-Other (RECEIVER'S FIFTH INTERIM REPORT FOR THE

MONTH OF MARCH, 2008 DEPT J )

Filed by Receiver

04/04/2008 Notice of Ruling (NOTICE OF RULING RE DEFENDANT'S FEDERAL COURT

APPLICATION FOR TEMPORARY RESTRAINING ORDER )


03/27/2008 Miscellaneous-Other (REQUEST FOR RE-DESIGNATION OF RECORDS OF

CONSOLIDATED APPEAL IN CASE (SC087400) )



indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005




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03/26/2008 Notice

Filed by Clerk

03/21/2008 Abanodnment of Appeal (from S.C.)


03/19/2008 Order (STRIKING STATEMENT OF DISQUALIFI- CATION IS SIGNED BY

JUDGE FRIEDMAN THIS DATE. )

Filed by Court

03/13/2008 Miscellaneous-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. )


03/12/2008 Notice (for the Honorable Judge Friedman to cease and desist;alternatively filing for immediate disqualif. per CCP section 170.3. )


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) )


03/07/2008 Statement-Case Management




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 Application (FOR CONT. OF HRNG ON OSC RE CON- TEMPT )


02/22/2008 Notice (NTC TO REPORTERS TO PREPARE TRANS ON APPEAL )Filed by Clerk

02/21/2008 Declaration (of eEd Fuchs regarding service of notice to appear on

March 7, 2007 and order re: contempt on defendant Joseph Zernik. )


02/21/2008 Notice (to defendant Joseph Zernik to appear on March 7, 2008 andshow cause why he should not be held in contempt of court and sanctioned for

violations of the July 23, 2007 protective order.)


02/19/2008 Notice (NOTICE TO ATTORNEY IN RE NOTICE OF APPEAL )




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Filed by Clerk

02/19/2008 Order to Show Cause (re: contempt is signed by Judge Friedman this

date. )


02/15/2008 Notice (OF POINTS FOR: a) CASE MANAGEMENT CONFERENCE b)

MOTION FOR SANCTIONS )


02/15/2008 Tentative Ruling (RE NON-PARTY COUNTRYWIDE MOT. TO ENFORCEPROTECTIVE ORDER )

Filed by Court

02/14/2008 Miscellaneous-Other (Receiver's Third Interim Report for the month of

January, 2008. )

Filed by Receiver

02/13/2008 Ex-Parte Application (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 notice of intent to file a motionto set aside and vacate rulings, orders and any other judicial action by Judge Connor

on July 6, 2007 & July 23, 2007, relative...)Filed by Defendant, & Defendant in Pro Per



02/07/2008 Miscellaneous-Other (Defendant & cross-complainant Zernik's exhibits

addendum to opposition to real party in interest Countrywide's motion for an order to

set sanctions exceeding $16,000.)


02/07/2008 Reply To Motion (REPLY IN SUPPORT OF ITS MOTION TO ENFORCE THEJULY 23, 2007 PROTECTIVE ORDER AGAINST DEFENDANT JOSEPH ZERNIK AND FOR

OTHER RELIEF )


02/06/2008 Opposition (Defendant & Cross-complainant's Zernik opposition to

Countrywide's motion for an order to set sanctions exceeding $16,000. )


02/01/2008 Notice (OF CROSS-APPEAL. )


02/01/2008 Miscellaneous-Other (Defendant & cross-complainant notice of intentto file a motion to set aside and vacate judgment. )


02/01/2008 Request for Judicial Notice (Defendant & cross-complainant request forjudicial notice in support of his opposition to Countrywide's motion for sanctions and

Zernik's notice of intent to file for motion to vacate ...)


01/30/2008 Ex-Parte Application (FOR AN ORD. FOR THE IMMEDIATE RELEASE OF

ALL ZERNIK'S FUNDS HELD BY L.A.SUPERIOR COURT )





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01/30/2008 Opposition (TO DEFT'S EX PARTE APPLICATION )





indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005

01/29/2008 Ex-Parte Application (FOR THE IMMEDIATE RELEASE OF ALL ZERNIK'S

FUNDS HELD BY L.A. COURT )


01/18/2008 Notice (Notice of change of hearing date on Countrywide's motion to

enforce the July 23, 2007 protective order and for other relief. )


01/18/2008 Brief (Supplemental brief of non-party Countrywide Home Loans, Inc.'s

in support of Countrywide's motion to enforce the July 23, 2007 protective order and

for other relief.)


01/18/2008 Notice of Ruling ((1) granting Countrywide Home Loans, Inc.'s ex parteapplication for an earlier hearing date on Countrywide's motion to enforce the

protective order and for other relief; (2) setting further ...)


01/18/2008 Notice of Motion (Non-party Countrywide Home Loans, Inc.'s amended

notice of motion and motion (1) to enforce the July 23, 2007 protective 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 )


01/18/2008 Proof of Service (OF EX PARTE )


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 )


01/18/2008 Ex-Parte Application (FOR AN OST TO HEAR MOT. TO ENFORCE7/23/07 PROTECTIVE ORD. AGAINST DEFT. ZERNIK AND FOR OTHER RELIEF )


01/15/2008 Declaration (OF JENNA MOLDAWSKY IN OPP. TO DEFT. ZERNIK'S EX

PARTE APP. FOR AN OSC WHY COUNTRYWIDE HOME LOANS DID NOT SERVE ZERNIK

WITH NOT. OF 7/23/07 PROTECTIVE ORDER )


01/15/2008 Affidavit of Prejudice - Premptory (Filing for immediate disqual. of

Judge Friedman pursuant to CCP section 170.3. (Struck by court). )





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01/11/2008 Tentative Ruling (RE MOT. TO ENFORCE PROTECTIVE ORDER )

Filed by Court

01/11/2008 Miscellaneous-Other (Respondent's counter-designation of additional

documents for clerk's transcript. )


01/11/2008 Notice (of Zernik's dec laration: inexplicable under assumption ofhonesty... )


01/11/2008 Notice (of suggestion: designate Countrywide judge in in Samaan v

Zernik. )


01/11/2008 Order (striking statement of disqualification and verified answer of

Judge Terry B. Friedman. )

Filed by Court

01/11/2008 Notice (of document: Sustain Case History. )Filed by Defendant, & Defendant in Pro Per

01/11/2008 Declaration (Notice of Zernik's declaration... )


01/11/2008 Miscellaneous-Other (Filing for immediate disqualificat ion of Judge

Friedman pursuant to CCP section 170.3. )


01/09/2008 Declaration (Second 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 protective order and for other rlf)


01/08/2008 Objection Document Filed (Countrywide Home Loans, Inc.'s objection

to defendant Joseph Zernik's notice of declaration in support of Zernik's opposition to

Countrywide's motion to enforce the July 23, 2007 protective...)


01/07/2008 Miscellaneous-Other (Receiver's second interim report for the month

December 2007. )

Filed by Receiver

01/07/2008 Miscellaneous-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

Zernik and for other relief; declaration of ...)


01/02/2008 Declaration (IN SUPPORT OF ZERNIK'S OPP. TO MOT FOR SANCTIONS

BY COUNTRYWIDE AND APPEALS AND WRITS )


12/28/2007 Notice (NOTICE OF INTERESTED PERSON )




14/36


12/26/2007 Ex-Parte Application


12/20/2007 Notice of Change of Address


12/20/2007 Notice (Defendant & Cross-complainant Joseph Zernik's notice of

Countrywide's document purported by Plaintiff as a valid underwriting

decision/condition 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 Miscellaneous-Other (re Complaint Requesting Remedies: - Due

Process of the Law; - Records for Sppeal; )


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 specially 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 Application (FOR AN ORD. SPECIALLY SETTING THE HEARING

DATE FOR NON-PARTY MOT. TO ENFORCE THE 7/23/07 PROTECTIVE ORD AND FOR

OTHER RELIEF )


12/13/2007 Declaration (OF JENNA MOLDAWSKY IN SUPPORT OF EX PARTE APP. )




12/12/2007 Notice (OF ORDER )


12/12/2007 Notice


12/12/2007 Miscellaneous-Other (RECEIVER'S FIRST INTERIM REPORT FOR THE

TIME PERIOD FROM THE COMMENCEMENT OF THIS RECEIVERSHIP THROUGH 11-30-

07 )

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 protective order against Defendant Joseph Zernik...)






15/36



Filed by Receiver

12/12/2007 Notice of Motion (Non-Party Countrywide Home Loans, Inc.'s - and

motion (1)to enforce the July 23, 2007 protective order against Defendant Joseph

Zernik in the amount of $16,171; (2) for monetary sanctions against...)


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 Application (BY RECEIVER FOR ISSUANCE OF ORDER )

Filed by Receiver

12/07/2007 Affidavit of Prejudice - Premptory (AGAINST JUDGE LISA HART COLE )


12/06/2007 Notice of HearingFiled by Attorney for Moving Party

12/05/2007 Notice (NOTICE OF ORDER )


12/03/2007 Declaration (NON-PARTY )

Filed by Objector

11/29/2007 Notice (NOTICE OF ISSUANCE OF ORDER )

Filed by Receiver


indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005

11/28/2007 Proof of Service (SECOND AMENDED PROOF OF SERVICE )


11/28/2007 Miscellaneous-Other (COMPLAINT FILED WITH SUPERVISING JUDGE )


11/27/2007 Amended Proof of Service (AMENDED PROOF OF SERVICE )


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

immediately vacate the receivership real property )

Filed by Receiver


Filed by Receiver

11/21/2007 Notice (OF CONTRACT FOR PURCHASE OF REAL PROPERTY COMMONLY

KNOWN AS 320 SOUTH PECK DR. BEVERLY HILLS )




16/36


11/21/2007 Miscellaneous-Other (DEMAND FOR NOTICE BY BUYER )


11/21/2007 Declaration




11/20/2007 Opposition (TO DEFENDANT'S EX PARTE APPL. )


11/16/2007 Notice (ATTORNEY FOR NON-PARTY NOTICE OF ERRATA )Filed by Attorney for Respondent



11/15/2007 Notice of Motion

Filed by Attorney for Moving Party

11/13/2007 Miscellaneous-Other

Filed by Receiver

11/13/2007 Notice of Motion (FOR NEW TRIAL )


11/13/2007 Request for Judicial Notice


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 Application (FOR ORDER ESTABLISHING CALENDAR FOR

HEARINGS OF MOTIONS THAT WERE FILED AND SERVED, BUT THEIR HEARIN GS

VACATED WITH THE CHANGES OF JUDGES )


11/09/2007 Order (APPOINTING DAVID J. PASTERNAK AS RECEIVER )


11/09/2007 Opposition (TO PLAINTIFF'S SHORTENED NOTICE MOTION FOR

APPOINTMENT OF A RECEIVER )


11/09/2007 Ex-Parte Application (FOR A SHORTENED NOTICE OF HEARING OF A

MOTION FOR A ORDER TO SET A BOND )


11/09/2007 Miscellaneous-Other (LETTER FROM ATTORNEY EDWARD A. HOFFMAN,

LISTED AS ATTORNEY FOR DEFEENDANT IN ERROR. )


11/05/2007 Ex-Parte Application ( FOR AN ORDER SHORTENING TIME ON

PLAINTIFF'S MOTION FOR APPOINTMENT OF A RECEIVER )




17/36




11/05/2007 Miscellaneous-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)


11/05/2007 Notice (OF JUDGMENT OF COURT PURSUANT TO CCP SECTION 437c

AUGUST 9, 2007 )


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 )


10/30/2007 Notice (OF ERRATA )


10/30/2007 Declaration (RE DEX PARTE APPEARANCE 10/26/07 )


10/26/2007 Ex-Parte Applicat ion (FOR DUE PROCESS TWO ALTERNATIVE COURT

ORDERS TO DISAMBIGUATE JUDGE SEGAL'S ASSIGNMENT STATUS )


10/26/2007 Notice of Motion (FOR APPOINTMENT OF RECEIVER )


10/25/2007 Miscellaneous-Other (COMPLAINT FILED WITH SUPERVISING JUDGE )


10/25/2007 Miscellaneous-Other (RESPONDENT'S COUNTER-DESIGNATION OF

ADDITIONAL DOCUMENTS FOR CLERK'S TRANSCRIPT. )


10/25/2007 Declaration (OF JOSEPH ZERNIK )


10/23/2007 Opposition (TO DEFENDANT'S EX PARTE APPLICATION )


10/23/2007 Ex-Parte Application (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. )


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




18/36

10/16/2007 Notice (DESIGNATING RECORD ON APPEAL. )




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; )


10/11/2007 Opposition (TO DEFENDANT'S EX PARTE APPLICATIO N TO SETHEARING DATE ON MOTION TO VACATE JDUGMENT OR, ALTERNATIVELY STAY

JUDGMENT AND TO FIND PLAINTIF F'S ATTORNEY IN COMTEMPT )


10/11/2007 Ex-Parte Application (FOR AN ORDER REQUIRING DEFENDANT TO

PERMIT AN APPRAISAL AND INSPEC- TION OF THE PROPERTY LOCATED AT 320

SOUTH PECK DRIVE, BEVERLY HILLS, CALIFORNIA )


10/11/2007 Opposition (TO PLAINTIFF'S EX PARTE APPLICATIO N FOR AN ORDER

TO FIND DEFENDANT IN CONTEMPT FOR ALLEGED REFUSAL TO FOLLOW COURTJUDGMENT )


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 Application (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 )


10/10/2007 Ex-Parte Application (TO RESTORE AND SAFEGUARD DUE PROCESS

RIGHTS )



indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005

10/09/2007 Miscellaneous-Other (COMPLAINT FILE WITH SUPERVISING JUDGE,

HONORABLE GERALD ROSENBERG )


10/09/2007 Declaration (OF JOSEPH ZERNIK )


10/05/2007 Notice of AppealFiled by Defendant, & Defendant in Pro Per

10/04/2007 Miscellaneous-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...)





19/36

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 )


10/01/2007 Notice of Motion (AND MOTION FOR NEW TRIAL )


09/27/2007 Declaration (OF DEFENDANT AND CROSS-COMPLAINANT JOSEPH

ZERNIK REGARDING URGENT NEED TO OBTAIN AUDIT DATA FROM SUSTAIN FORMOTION FOR NEW TRIAL )


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 )


09/25/2007 Notice of Motion (AND MOTION FOR SAFEGUARD OF DUE PROCESS

RIGHTS )


09/20/2007 Ex-Parte Application (TO RESTORE DUE PROCESS RIGHTS )


09/19/2007 Notice (OF INTENT TO MOVE FOR A NEW TRIAL )




09/17/2007 Ex-Parte Application (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; )


09/14/2007 Miscellaneous-Other ((2)documents received by facsimile service and

filed per the direction of the Supervising Judge of the West District,the HonorableGerald Rosenberg. )

Filed by Dism-Plaintiff In Pro Per

09/13/2007 Declaration (UPON FIRST APPEARANCE BEFORE JUDGE GOODMAN FILED

BY FAX )


09/12/2007 Declaration (UPON FIRST APPEARANCE BEFORE JUDGE GOODMAN )


09/11/2007 Affidavit of Prejudice - Premptory (DENIED )




20/36


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)


09/10/2007 Miscellaneous-Other (filing for the purpose of immediate disqualification

of the honorable judge connor pursuant to 170.3 )


09/05/2007 Opposition


09/05/2007 ExParte Application (to correct erroneous notation in minute orders

that def waived notice of entry of judgment or of any other developments in this

case )


09/05/2007 ExParte Application (for specification of term of appointment of escrowreferee )


09/05/2007 Ex-Parte Application (FOR SPECIFICATION OF TERMS OFAPPOINTMENT OF ESCROW REFEREE )


08/30/2007 Order (appointing referee is signed by: JACQUELINE A. CONNOR, JUDGE

)

Filed by Court

08/30/2007 Report-Status (8/30/07 )


08/29/2007 Miscellaneous-Other (PLTFS LIST OF REFEREES TO PRESIDE OVER

ESCROEW AND EXECUTION OF JUDGMENT )


08/28/2007 Order (GRANTING EX PARTE APPLICATION TO CONTINUE THE TRIAL

DATE IS SIGNED BY: JACQUELINE A. CONNOR, JUDGE )


08/28/2007 Ex-Parte ApplicationFiled by Atty for Defendant and Cross-Compl

08/27/2007 Opposition (TO DEF.'S MOTION FOR SANCTIONX )



indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005

08/23/2007 Proof of Service (OF NTC OF MTN FOR RECONSIDERATION )





21/36

08/21/2007 Motion for Reconsideration


08/16/2007 Opposition (to defendants ex parte application for release of full and

complete evidentiary rulings in motion for summary judgment )


08/16/2007 Ex-Parte Application (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



08/14/2007 Ex-Parte Application (FOR ENTRY OF JUDGMENT )


08/13/2007 Motion in Limine


08/13/2007 Notice (OF WITHDRAW OF MTN TO BIFURCATE TRIAL )


08/13/2007 Notice (NOTICE OF ORDER )


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


08/03/2007 Miscellaneous-Other (REPLY BRIEF IN SUPPORT OF HER MOTION FOR

SUMMARY JUDGMENT. )


08/03/2007 Miscellaneous-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 Object ion Document Filed (PLAINTIFF'S EVIDENTIARY OBJECTIONS TO

THE DECLARATION OF JOSEPH ZERNIK. )


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. )





22/36



08/02/2007 Objection Document Filed (EVIDENTIARY OBJECTIONS )




08/01/2007 Opposition (TO DEFT'S EX PARTE )


08/01/2007 Opposition (FOR COUNTRYWIDE HOME LOANS )


07/27/2007 Opposition (TO MTN FOR LEAVE )


07/27/2007 Opposition (TO MTN FOR LEAVE TO AMEND )Filed by Attorney for Plaintiff


Filed by Plaintiff & Plaintiff In Pro Per

07/27/2007 Miscellaneous-Other (PLNTF LIST OF REFEREES TO PRESIDE OVER THE

DEPOSITION OF JOSEPH ZERNICK )


07/27/2007 Ex-Parte Application (TO SHORTEN TIME FOR NOTICE OF HEARING ON

MOTION PUR TO 128.7 CCP )




07/27/2007 Ex-Parte Application (by Non-Party, Victor Paraty )Filed by Attorney for Defendant



07/26/2007 Declaration (IN SUPPORT OF OPP TO MSJ )


07/26/2007 Opposition (TO MSJ )


07/26/2007 Separate Statement of Und. Facts (IN SUPPORT OF OPP TO MSJ )


07/26/2007 Objection Document Filed (TO EVIDENCE SUBMITTED IN SUPPORT OF

MSJ )


07/25/2007 Notice (OF ZERNIK'S PROPOSED POTENTIAL DISCOVERY REFEREES FOR

DEPO )


07/25/2007 Notice





23/36



07/24/2007 Opposition (( BY COUNTRYWIDE HOME LOANS) )

Filed by Real Parties in Interest

07/24/2007 Ex-Parte Application (FOR AN ORDER APPOINTING A DISC REFEREE

DURING THE DEPOSITION OF DEFENDANT )


07/24/2007 Opposition (TO DEFT'S EX PARTE APPL )Filed by Attorney for Plaintiff



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 Objector


Filed by Plaintiff & Plaintiff In Pro Per



07/18/2007 Response (SUR REPLY TO MTN TO EXPUNGE LIS PENDENS )


07/16/2007 Response (TO OPP TO MTN FOR PROTECTIVE ORDER M/P

COUNTRYWIDE)


07/16/2007 Objection Document Filed (TO DECL BY PLNTF )


07/16/2007 Response (TO MEMO OF POINTS AND SUTHORITIES IN MTN TO

EXPUNGE LIS PENDENS )


07/12/2007 Affidavit of Prejudice - Premptory ( PUR TO CCP 170.3 AS TO JUDGE

JACQUELINE A. CONNOR )


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)




07/10/2007 Opposition (TO MTN TO EXPUNGE LIS PENDENS )





24/36

07/10/2007 Request for Judicial Notice (IN SUPPOR T OF OPP TO MTN TO EXPUNGE

LIS PENDES )


07/10/2007 Objection Document Filed (TO DECL OF JOSEPH ZERNIK )



indicated:TOP

02/19/2009

09/16/2008

03/26/2008

01/29/2008

11/28/2007

10/09/2007

08/23/2007

07/06/2007 03/27/2007 08/31/2006 11/02/2005

07/06/2007 Declaration (OF G. RICHARD GREEN )


07/06/2007 ExParte Application (FOR PROTECTIVE ORDER M/P COUNTRYWIDE)


07/06/2007 Memo points & authorities (IN OPP TO NON PARTY COUNTRYWIDE

EXPARTE APP FOR PROTECTIVE ORDER )


07/06/2007 Substitution of AttorneyFiled by Atty for Defendant and Cross-Compl

07/05/2007 Response (BRIEF IN SUPPORT OF MTN TO COMPEL DEPO )


07/05/2007 Response (IN SUPPORT OF MTN TO DEEM REQUEST FOR ADMISSION )Filed by Attorney for Plaintiff



07/02/2007 Memo points & authorities (IN OPP TO MTN TO QUASH )


07/02/2007 Motion for an Order (TO EXPUNGE LIS PENDENS )


07/02/2007 Memo points & authorities (MPA IN OPP TO MTN TO HAVE REQUESTS

FOR ADMISSION DEEMED ADMITTED )


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

ADMISSION )


06/27/2007 Opposition (TO MTN FOR RECONSIDERATION )


06/26/2007 Motion for Leave





25/36

06/26/2007 Memo points & authorities (IN OPP TO MTN TO COMPEL )


06/18/2007 Motion for an Order (TO DEEM REQUEST FOR ADMISSIONS ADMITTED )


06/08/2007 Motion to Quash


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 )


05/25/2007 Motion for Summary Judgment


05/25/2007 Separate Statement of Und. Facts (IN SUPPORT OF MSJ )


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 )


05/22/2007 Ex-Parte Application (FOR AN ORDER CONTINUING THE DISCOVERY

CUTOFF DATE TO THIRTY DAYS BEFORE THE NEW TRIAL DATE )


05/22/2007 Opposition (TO EX PARTE APPLICATION )




05/22/2007 Report-Status (POST MEDIATION REPORT )


05/22/2007 Declaration (DESIGNATION OF EXPERT WITNESSES; )


05/21/2007 Notice (DEFTS NOTICE OF VACATION PLANS 6-16-07 - 7-2-07 )


05/14/2007 Opposition (TO EX PARTE )Filed by Attorney for Plaintiff

05/14/2007 Ex-Parte Application (for motion to short time for hearing of motion for

reconsider of pltf's motion to compel and request for sanctions; 2) motion to ext

time to pay sanct )


05/14/2007 Motion for Reconsideration (PURSUANT TO CCP 1008 )


05/03/2007 Notice (OR ORDER GRANTING PLTF'S MOTION TO COMPLET AND




26/36

REQUEST FOR SANC- TIONS. )




04/25/2007 Opposition (TO MTN TO COMPEL INSPECTION )


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 )


04/16/2007 Opposition (to ex parte application )


04/16/2007 Ex-Parte Application (to compel deposition of defendant Joseph Zernik

and continue trial date )


04/03/2007 Ex-Parte Application (motion for order appointing referee )


03/28/2007 Ex-Parte Application (TO PERMIT MOTION FOR SUMMARY JUDGMENT

TO BE HEARD )


03/28/2007 Order (GRANTING EX PARTE APPLICATION IS SIGNED BY: JACQUELINE

A. CONNOR, JUDGE )


03/28/2007 Opposition (TO EX PARTE APPLICATION )Filed by Attorney for Plaintiff


indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005

03/27/2007 Motion to Compel (PRODUCTION OF DOC )


03/27/2007 Separate Statement of Und. Fac ts (IN SUPPORT OF MTN TO COMPEL

PROD OF DOCS )Filed by Attorney for Plaintiff



03/13/2007 Statement - General (SEPERATE STATEMENT OF DISCOVERY ITEM IN

DISPUTE )


03/13/2007 Motion to Compel





27/36

03/13/2007 Stipulation and Order (JOINT STIP TO SET DEPOSITION DATE IS

SIGNED BY: JACQUELINE A. CONNOR JUDGE )Filed by Attorney for Plaintiff



02/21/2007 Notice (OF FURTHER STATUS CONF )


02/15/2007 Substitution of AttorneyFiled by Attorney for Defendant



02/05/2007 Order (ON APPLICATION TO BE RELIEVED AS ATTORNEY IS SIGNED BY:

JACQUELINE A. CONNOR, JUDGE )




01/16/2007 Declaration (IN SUPPORT OF MTN TO BE RELIEVED AS COUNSEL )


01/16/2007 Motion to be Relieved as Counsel


01/16/2007 Ex-Parte Application (FOR AN ORDER SHORTENING TIME FOR MOTION

TO BE RELIEVED AS COUNSEL )


01/16/2007 Order (GRANTING EX PARTE APPLICATION IS SIGNED BY: JACQUELINE

A. CONNOR, JUDGE )


01/16/2007 Amended NoticeFiled by Attorney for Plaintiff

01/16/2007 Declaration (IN SUPPORT OF MTN TO BE RELIEVED )


01/09/2007 Notice of Association of Attorneys


11/08/2006 Objection Document Filed (TO EVIDENCE SUBMITTED IN SUPPORT OF

MTN TO EXPUNGE )


11/08/2006 Objection Document Filed (TO DECL AND EXHIBITS SUBMITTED WITHREPLY )


11/08/2006 Proof of Service (OF SUR-REPLY )


11/07/2006 Miscellaneous-Other (SUR-REPLY TO MTN TO EXPUNGE LIS PENDENS )Filed by Attorney for Plaintiff




28/36

11/07/2006 Ex-Parte Application (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 Objection Document Filed (TO DECL. OF NIVIE SAMAAN )


11/02/2006 Response (BRIEF AND DECL. IN SUPPORT OF MTN TO EXPUNGE LIS

PENDES )


11/02/2006 Objection Document Filed (TO DECL OF VICTOR PARKS AND TO

EXHIBITS 23 AND 24 )


10/27/2006 Opposition (TO MTN TO EXPUNGE )




10/17/2006 Ex-Parte Application (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 )




09/27/2006 Motion for an Order (TO EXPUNGE LIS PENDENS )


09/20/2006 Substitution of AttorneyFiled by Attorney for Plaintiff


indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005

08/31/2006 NOTICE OF CONTINUANCE (Old date 9-11-06 new date 9-19-06 )


08/25/2006 NOTICE OF CONTINUANCE (FSC / TSC FROM 9/11/06 TO 9/19/06

COURT DARK )Filed by Clerk



06/26/2006 Notice-Assign-Evaluator

Filed by ADR Clerk

06/23/2006 Stipulation-Participate-ADR (STIP TO PARTICIPATE IN EARLY NEUTRAL

EVALUATION PROGRAM )





29/36


EVALUATION PROGRAM )Filed by Attorney for Cross-Defendant


EVALUATION PROGRAM )Filed by Attorney for Plaintiff











03/15/2006 Answer to Cross-Complaint (ANSWER TO XC OF JOSEPH ZERNIK )


03/08/2006 Proof of Service (SUMMONS ON CROSS-COMPLAINT )


02/06/2006 Cross-Compl fld - Summons Issued (joseph zernik vs. Coldwell Banker

Residental Brokerage; Michael Libow and does 1 to 20 inclusive )


02/06/2006 Summons Filed


02/06/2006 General Denial


01/30/2006 Notice


01/24/2006 Summons Filed




01/23/2006 Statement-Case ManagementFiled by Attorney for Defendant



01/20/2006 Response (REPLY BRIEF IN SUPPORT OF DEMURRER TO COMPLAINT )


01/17/2006 Opposition Points & Authorities (IN OPPOSITON TO DEMURRER TO

COMPLAINT )





30/36

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



indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005

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 )


10/27/2005 Notice of Pendency


10/25/2005 Complaint Filed


indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005

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 dateindicated:3/19/2008 10/17/2007 7/24/2007 10/17/2006

01/05/2010 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding

Further Status Conference (Final report of the receiver2.) Receiver'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, PresidingEx-Parte Application (JUDGMENT CREDITOR'S EX PARTEAPPLICATION FOR ORDER

DIRECTINGRECIEVER TO PAY JUDGMENT FROMMONIES OF DEFENDANT) - Continued

by Court


Further Status Conference - Status conference is held & cont.

06/22/2009 at 08:46 am in Department WEJ, Terry B. Friedman, PresidingFurther Status Conference (re need for receivership) - Continued


Motion to Quash (LIS PENDENS AND ORDER FOR ATTY'SFEES AND COSTS IN THE




31/36

AMOUNT OF$2,365.00 CONTINUES) - Motion Granted


OSC-Failure to File Dism. or Judg. (RE CROSS-COMPLAINT2) PLFF'S MOT. TO QUASHLIS PEN-DENS/ATTY FEES) - OSC held & case dismissed


Further Status Conference (re need for receivership2.) Trial Setting Conference) -

Status conference is held & cont.

02/17/2009 at 08:46 am in Department WEJ, Terry B. Friedman, PresidingOrder to Show Cause (re contempt as to Joseph Zernik) - OSC held & order is

made


Ex-Parte Application - Motion Granted


Motion for Sanctions (NON-PARTY'S - FOR AN OSC AND FORA MODIFICATION OF THE

PROTECTIVEORDER) - Motion Granted




Further Status Conference (re appeal on Cross-complaint2.) Plaintiff's motion for

appointment) - Status conference is held & cont.



10/31/2008 at 01:10 pm in Department WEJ, Terry B. Friedman, Presiding

Non-Appearance (Case Review) - Completed


Further Status Conference - Status conference is held & cont.


Motion (RECEIVER'S - MOT. FOR ORDER) - Motion Granted



06/02/2008 at 09:00 am in Department WEJ, Terry B. Friedman, PresidingNon-Appearance (Case Review) - Order Issued

05/19/2008 at 08:30 am in Department WEB, Norman P. Tarle, Presiding

Ex-Parte Application - Denied

Click on any of the below link(s) to see proceedings held on or before the date

indicated:TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006


Non-Appearance (Case Review) - Order Issued


Contempt Hearing (2.) Further Status Conference re Cross-complaint.) - Order

Issued




32/36


Ex-Parte Application - Motion Denied


Motion (TO ENFORCE PROTECTIVE ORDER/FURTHER STATUS CONFERENCE) - Motion

Granted



01/29/2008 at 08:30 am in Department WEJ, Terry B. Friedman, PresidingEx-Parte Application - Motion Denied




Affidavit of Prejudice - Motion Denied


Motion (Non-party Countrywide Home Loans,Inc.'s - to enforce protectiveorder,

sanct ions.2.) Further Status Conference.) - Motion continued

12/26/2007 at 08:30 am in Department WEA, Gerald Rosenberg, Presiding

Exparte proceeding - Completed





12/07/2007 at 11:45 am in Department WEB, Patricia L. Collins, Presiding


12/07/2007 at 08:30 am in Department WEX, Lisa Hart Cole, PresidingExparte proceeding ((DEFT FILED 170.6 AGAINST JUDGECOLE THIS MORNING. CASE

REASSIGNEDFOR ALL PURPOSES TO JUDGE FRIEDMANIN DEPT. J. HOWEVER, TODAY'SEXPARTE 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, PresidingCase Ordered Reassigned - Case Reassigned for all purposes

12/04/2007 at 08:30 am in Department WEO, John L. Segal, Presiding



Ex-Parte Application - Matter is taken under submission

11/14/2007 at 08:30 am in Department WEO, John L. Segal, PresidingMotion for New Trial - Motion Denied


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





33/36

Motion for Sanctions (FEES NOT PAID) - Off Calendar



10/26/2007 at 08:30 am in Department WEL, John L. Segal, Presiding






10/23/2007 at 08:30 am in Department WEO, John L. Segal, PresidingEx-Parte Application - Matter is taken under submission


indicated:TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006



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, PresidingEx-Parte Application - Motion Denied





10/05/2007 at 08:30 am in Department WEC, Joseph S. Biderman, Presiding

Recusal (RE NOTICE OF INTENTION TO MOVEFOR NEW TRIAL;) - Transferred to

Diff. Department


Recusal - Case is reassigned




Non-Appearance (Case Review) - Court Makes Order




Non-Appearance (Case Review) - Court Makes Order

09/10/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding

Recusal (MOTION FOR SANCTIONS) - Motion Granted






34/36


Hearing-Other (AND STATUS CONFERENCE RE: REFEREEAPPOINTMENTJT: 9-07-07) -

Completed




Ex-Parte Application (FOR ENTRY OF JUDGMENT) - Granted & denied in

part/Iss.Cont.


Ex-Parte Application - Continued


Ex-Parte Application - Motion continued


Motion for Summary Judgment (2) MOTION FOR LEAVE) - Motion Granted in Part




Exparte proceeding - Continued by Court




Non-Appearance (Case Review) - Completed


indicated:TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006


Ex-Parte Application - Motion Granted in Part


Motion - Expunge Lis Pendens (2) M/P COUNTRYWIDE/MOTION FOR PROTECTIVE

ORDER) - Motion Denied


Motion to Compel (DEPOSITION2) MOTION TO DEEM REQUEST FOR ADMISSION

ADMITTEDMTN TO QUASH O/C PER M/P ON 6-26) - Motion Denied


Motion for Reconsideration - Motion Granted


Exparte proceeding (FOR PROTECTIVE ORDER - Denied.Moving party to proceed by

NoticeMotion 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


Conference-Post Mediation Status (Summ Judgment Motion: 8-2-07FSC: 8-30-07

Trl: 9-7-07) - Status Conference Held





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Further Status Conference (Conf held. Post med status confadv from 5-17-07 & cont

to 5-23-078:30am/I. FSC, Summ Judgment mo,final status conf & trl remain setL.

McKenzie, CSR #5567) - Held-Continued

04/26/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, PresidingMotion to Compel (PRODUCTION OF DOCUMENTS2) INSPECTION OF LAND/PROPERTY)

- Motion Granted


Motion to Compel (PRODUCTION OF DOCS2.) MTN TO COMPEL INSPECTION) -

Continued








Further Status Conference - Status Conference Held


Motion to be Relieved as Counsel - Motion Denied



11/20/2006 in Department ADRO, ADR Neutral, Presiding

Closed-ADR - Not held


Further Status Conference (2) TRIAL SETTING CONFERENCE3) DEFT MOTION TO

EXPUNGE LIS PENDENDS) - Motion Denied




indicated:TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006




Further Status Conference (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, PresidingFurther Status Conference - Status Conference Held




36/36


Conference-Case Management - Status Conference Held


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 Prejudice - 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


indicated:TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006

Case Information | Party Information | Documents Filed | Proceeding Information
