IN THE DISTRICT COURT OF MARICOPA COUNTY

STATE OF ARIZONA
John Henry Doe )
Plaintiff )
)
v. ) CIVIL NO.__________
)
CITIBANK SOTH DAKOTA N.A.! )
"I##IT N. CH$AT% )
Alle&e' Attorney for )
Defen'ant )
V$"I(I$D P$TITION IN TH$ NAT"$ O( A P$TITION TO VACAT$ A VOID JD#%$NT
AND COLLAT$"AL ATTACK ND$" ATHO"IT) A"S *+,-./
*. John Henry Doe! an a&&rieve' 0arty! 0etition1 thi1 2o3rt 3n'er a3thority of Ari4ona
"evi1e' Stat3te1! Title *+! Cha0ter -! Arti2le / 5 -./,/ for va2ation of a voi' 63'&7ent an' voi'
&arni1h7ent 1377on1! 2o0ie1 of 8hi2h are atta2he'. 9/. (or relief on the &ro3n' of fra3' or
7i1ta:e...;
+. The re2or' 7a'e in CAS$ N%B$" CV</ ====== verifie1 that the 2o3rt 8ante'
13>6e2t 7atter 63ri1'i2tion to r3le an' 'eter7ine that John Henry Doe 8a1 a 63'&7ent 'e>tor to
CITIBANK. Defa3lt 63'&7ent 731t >e 0rove' >y evi'en2e entere' on the re2or' thro3&h a
2o70etent 8itne11. See American Red Cross v. Community Blood Center of the Ozarks, +-? (./' @-A
B
@
th Cir. <?C+-C+<<*). State7ent1 of 2o3n1el in >rief or in ar&37ent A"$ NOT (ACTS B$(O"$
TH$ CO"T AND A"$ TH$"$(O"$ INS((ICI$NT (O" TH$ CO"TDS S%%A")
CONCLSION! Trinsey v. Pagliaro, D.C. Pa. *AE.! ++A (. S300. E.?. n1300orte' 2ontention1 of
7aterial fa2t are not 13ffi2ient on 7otion for 1377ary 63'&7ent! >3t rather! 7aterial fa2t1 731t >e
1300orte' >y affi'avit1 an' other te1ti7ony an' 'o237ent1 that 8o3l' >e a'7i11i>le in evi'en2e at
trial! Cinco Enterrises, !ns. ". Benso, O:la.! @A< P+' @EE B*AA.). Fhere there 8ere no 'e0o1ition1!
a'7i11ion1! an18er1 to interro&atorie1! or affi'avit1! 0laintiff1 7otion for 1377ary 63'&7ent 2o3l'
not >e 2on1i'ere' 3n'er 'i1tri2t 2o3rt r3le BA"S *+,-./) 0rovi'in& for 63'&7ent 8here fa2t1 are not
2ontroverte'! ina1732h a1 there 8a1 a 2o70lete a>1en2e of any of reG3i1ite >a1i1 for a 0ro0er
'eter7ination that no 13>1tantial 2ontrover1y eHi1te'. Any r3lin& on 7otion for 1377ary
a'63'i2ation 731t >e 7a'e on re2or' 0artie1 have a2t3ally 7a'e an' not 30on one that i1
theoreti2ally 0o11i>le! #tate e$ rel. %acy v. Thirty Thousand #even &undred Eighty One 'ollars (
)o * +,,, O:la. A00. Div. *! @E- P.+' *+E+ B*AA/).
/. John Henry Doe! file' an 9O>6e2tion to Pro2ee'in&1 an' De7an' for Di17i11al; in CAS$
N%B$" CV</ ======! 'ire2tly 2hallen&in& 13>6e2t 7atter 63ri1'i2tion B1ee atta2he' $Hhi>it
A). On2e 2hallen&e'! na7e' 0laintiff 8a1 reG3ire' to 0rove 30 13>6e2t 7atter 63ri1'i2tion >y
0ro'32in& an or&inal 2ontra2t 8ith John Henry DoeI1 in: 1i&nat3re! an' a 2o70etant 8itne11 8ith
fir1t han' :no8le'&e to te1tify to 03r0orte' 2ontra2t an' 03r0orte' 'e>t. Na7e' 0laintiff faile' to
0ro'32e any evi'en2e that John Henry Doe 8a1 a 63'&7ent 'e>tor to CITIBANK. On2e 13>6e2t
7atter 63ri1'i2tion 8a1 2hallen&e'! an' na7e' 0laintiff faile' to 0ro'32e evi'en2e! 2o3rt ha' an
o>li&ation to 'i17i11 2a1e CV</ ======.
CONCLSION
.. The r3le of la8 reG3ire1 va2ation of the 63'&7ent in 2a1e n37>er CV</ ======!
ret3rnin& all that ha1 >een ta:en fro7 John Henry Doe in re10e2t of the voi' 63'&7ent 2a1e N37>er
CV</ ======! 2o70en1atin& John Henry Doe for the 2o1t1 in >rin&in& thi1 a2tion! an'
2o70ellin& "I##IT N. CH$AT% to 2o70en1ate John Henry Doe for atte70tin& to 'efra3' John
Henry Doe a1 a 63ry 1ho3l' 'e2i'e ne2e11ary to a7en' the >a' >ehavior of "I##IT N. CH$AT%.
J") T"IAL D$%AND$D
I! !John Henry Doe! verify the fa2t3al aver7ent1 of the a>ove an' fore&oin& 3n'er 0enalty of 0er63ry.
_______________________________________
John Henry Doe
INDIVIDAL ACKNOFL$D#%$NT
STAT$ O( Ari4ona
CONT) O( %A"ICOPA Ari4ona (or7
Before 7e! the 3n'er1i&ne'! a Notary P3>li2 in an' for 1ai' Co3nty an' State on thi1 'ay of
________! +<<.! 0er1onally a00eare' ___________________________ to 7e :no8n to >e the
i'enti2al 0er1on 8ho eHe23te' the 8ithin an' fore&oin& in1tr37ent an' a2:no8le'&e' to 7e that he
eHe23te' the 1a7e a1 hi1 free an' vol3ntary a2t.
#iven 3n'er 7y han' an' 1eal the 'ay an' year la1t a>ove 8ritten.
%y 2o77i11ion eH0ire1
________________ Notary P3>li2
John Henry Doe
J)o3r StreetK
J)o3rto8nK! Ari4ona
B"I$( IN SPPO"T O( P$TITION TO VACAT$
D3e to 2o3rtI1 i70ro0er 0ro2ee'3re in 90re137in&; a 2ontra2t not in evi'en2e! an' 90re137in&;
18orn te1ti7ony of an eye 8itne11! al1o not in evi'en2e! John Henry Doe ha1 ta:en 1te01 to 0rove
that 03r0orte' 2ontra2t 8a1 n3ll! voi' an' never for7e'L that 03r0orte' 9loan; 8a1 never 7a'e.
*. $vi'en2e! 0rovi'e' here8ith in the 7atter of CAS$ N%B$" CV</ ====== verifie1
that the 0re137e' 2ontra2t that 8a1 3n1i&ne' >y John Henry Doe! an' 8a1 not in evi'en2e! >3t! 8a1
rather 90re137e'; >y 1ai' 2o3rt to eHi1t! 8a1! 'e fa2to! n3ll! voi' an' never for7e'. BSee atta2he'
$Hhi>it B). John Henry Doe affiHe' Her 1i&nat3re to an 9a00li2ation; for 92re'it!; 8itho3t
:no8le'&e that CITIBANK ha' faile' to 7a:e f3ll 'i12lo13re in the 9a00li2ation; that Ba7on& other
thin&1) it 8o3l' not! an' 2o3l' not 9loan 7oney; on it1 o8n 2a0ital 1to2:! 0er .S. Co'e! Title *+!
Cha0ter +! S3>2ha0ter IV Se2tion @/! 9Loan1 >y >an: on it1 o8n 1to2: Ba) #eneral Prohi>ition. No
national >an: 1hall 7a:e an' loan or 'i12o3nt on the 1e23rity of the 1hare1 of it1 o8n 2a0ital 1to2:.;
%oreover! 1ai' alle&e' 2ontra2t 8a1 never 1i&ne' for the rea1on that it 8a1 1ent e$ ost facto a>o3t
t8o 8ee:1 after a00li2ation! an' even then! alle&e' 2ontra2t 1till faile' to 0rovi'e f3ll 'i12lo13re.
John Henry Doe! a8are no8 of the fa2t that a 2ontra2t i1 fir1t for7e' >y the 9intention; of the
0artie1! no8 3n'er1tan'1 that CITIBANK never 0rovi'e' any 2on1i'eration! 'i' not 7a:e f3ll
'i12lo13re! an' that the alle&e' 92ontra2t; was never formed and is therefore void an' noneHi1tent.
+. John Henry Doe reG3e1te' that JNa7e of NotaryK! Notary P3>li2! a2t a1 a thir' 0arty
8itne11 to the re10on1e or non,re10on1e of CITIBANK! >y 1en'in& John Henry DoeI1 Noti2e of
Affi'avit of "e12i11ion B1ee atta2he' $Hhi>it A)! to CITIBANK! 8ith a 2over letter reG3e1tin& that
the re10on1e >e 1ent to JNa7e of NotaryK! B1ee $Hhi>it C). Sai' "e12i11ion offere' 9to return to
Bank all documented (actual consideration received from Bank! in2l3'in& all 7aterial &oo'1
an' 1ervi2e1! Affiant BJohn Henry Doe) ha1 re2eive' fro7 Ban:.; Thi1 offer 8a1 92on'itione' 30on
Ban:I1 ret3rn to Affiant of a 2o70lete a22o3ntin& an' all 2on1i'eration re2eive' >y Ban: fro7
Affiant. Thi1 1ho3l' >e 'one 1o that Affiant i1 left a1 heC1he 8a1 0rior to alle&e' 2ontra2t.;
/. On J'ateK JNa7e of NotaryK 1i&ne' the Affi'avit of Non,"e10on1e B1ee $Hhi>it D)! 30on
the fail3re of CITIBANK to 2o70ly 8ith the ter71 1tate' in the "e12i11ion that CITIBANK 1ho3l'
90ro0erly re10on' 8ithin t8enty 'ay1 of thi1 Noti2e of Affi'avit of "e2i11ion. It i1 3n'er1too' that
1ilen2e on 0art of 2re'itor i1 a2G3ie1en2e to the ter71 of thi1 re12i11ion.;