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Joseph Zemik
2 2415 Saint George St.
Los Angeles, CA 90027
3 Tel: (310) 4359107 _.-','''',
, i
7
8 UNITED STATES DISTRICT COURT
9 CENTRAL DISTRICT OF CALIFORNIA
10
JOSEPH ZERNIK No. CV-08-01550-VAP-CW
11 Plaintiff HON C.
Co WOEHRLE, JUDGE
12 NOTICE OF A KEY FRAUDULENT
13 COUNTR~DEDOCUMENT
JACQUELINE CONNOR ET AL
PREVIOUSLY FILED
14 Defendants IN LOS ANGELES SUPERIOR COURT IN
SAMAAN V ZERNIK (SC087400)
15
AS-
16
NOTICE OF CONTRACT FOR PURCHASE
17 OFREALPROPERTYCO~ONLY
OF REAL PROPERTY COMMONLY
18 KNOWN AS 320 SOUTH PECK DR,
BEVERLY HILLS, CALIFORNIA 90212.
19 CITED IN AUGUST 9,2007 JUDGMENT BY
COURT PURSUANT TO CCP §437c.
20
21 FILED IN U.S. DISTRICT COURT IN
SUPPORT OF PLAINTIFF REQUEST TO
22 CONTINUE, ALTERNATIVELY TO
23 CONSOLIDATE HEARINGS
UN TR YW IDE 'S DO CU ME NT -
1 NO NOTICE
TIC E OF OFAA KEKEY
Y FRA UDULENT CO
FRAUDULENT COUNTRYWIDE'S DOCUMENT-
1
2 per ty, whi ch waswasnev er aut hen tica ted , and
2 CoContract
ntr act forforPurPurchase
cha se ofof Real
Rea Property,
l Pro which never authenticated, and
inst a afina nci al
3 which is the product of wireIfax fraud oss stat
across
d acr e line
state s and
lines andaga
against financial
3 which is the pro duc t of wir eIfax frau
O. Thi s
4 institution,
ion , therefore
the refo re -likely
-lik ely totobebecon sidered a apre
considered dic ate d act
predicated perRIC
actper RICO. This
4 inst itut
hav arz i ininRep ly Bri ef of
5 document
ent waskno
was knowingly
win gly admitted
adm itte d asasevid ence bybyAtt
evidence AttKes
Keshavarzi Reply Brief of
5 doc um
ady protested
6 Samaan's 's Motion
Mo tion forSum
for Summary
ma ry Jud gm ent , afte
Judgment, r Pla
after inti ff Zer
Plaintiff Zernik hadalre
nik had already protested
6 Sam aan
um ent totorem ain
7 the useofoftha that
t fraudulent
frau dul ent document.
doc um ent . AnAnd theCo
d the urt allo
Court wed the
allowed thedoc
document remain
7 the use
8 as key evidence, overruling Zernik's ections.
objections.
nik 's obj
8 as key evidence, ove rru ling Zer
com plaint, and Sam aan was allowed to
9 Thiss contract
con trac t was
was never
nev er presented
pre sen ted ininthe
the complaint, and Samaan was allowed to
9 Thi
complaint,
10 proceed in litigation of real property ity righ
equity
per ty equ ts wit
rights with no con
h no contract inthe
trac t in the complaint,
10 proceed in litigation of rea l pro
11 after demurrer on statute of frauds was den
ds was denied the cou
by the
ied by rt.
court.
11 afte r dem urr er on stat ute of frau
tes Cou Los An
rt, Los geles in in sup port of
12 Thiss doc
Thi document
um ent is file
is filed
d in Un
in ited Sta
United States Court, Angeles support of
12
13 Plaintiffs ex par
parte application tinue hea
continue hearings on Mo
rings on Motions to Dis
tions to miss,
Dismiss,
Pla inti ffs ex te app lica tion to con
13
14 alternatively - to consolidate hearings. s.
14 alternatively - to consolidate hearing
15 Dated: April 14tth, 2008
15 Dated: April 14 h, 2008
16 Respectfully submitted.
16 Respectfully submitted.
17 ).~
).~
17
18
18 JOSEPH ZE RN IK
JOS EP HZERNIK
19
19 Plaintiffff
Pla inti
per
proper
ininpro
20
20
21
21
22
22
23
23
24
24
25
25
26
26
27
27
28
28
-2--2-
L ESTATE
REAESTATE CONTRACT
NOTICE OF OF
NOTICE FRAUDULENT T COUNTRYWIDE
FRAUDULENCOUNTRYWIDE REAL CONTRACT
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 3 of 29
1
1 STATEMENT OF VERIFICATION N OF OFNO TIC E OF
NOTICE OF AAKE KEY AU DU LE NT
Y FRFRAUDULENT
2 STA TE ME NT OF VE RIF ICA TIO ED ININ LA SC
COUNRRYWIDE CU ME NT PR
DOCUMENT EV IOS LY FIL
PREVIOSLY FILED LASC
2 CO UN RR YW IDE DO )
ININSAM AA N V V
SAMAAN ZE NR IK (SC
ZENRIK 087400
(SC087400)
3 aan v vZer nik
3 endant & &Cro ss Com plai nant ininSam
I, I,JosJoseph
eph ZerZernik,
nik, amam Defendant
Def Cross Complainant Samaan Zernik
4
erior Cou rt, We st Dis trict, I am also Appellant
4 (SC087400)
087 400 ) matter
mat ter heard
hea rd ininLos
LosAng eles Sup
Angeles Superior Court, West District, I am also Appellant
(SC ik v Connor et
5 in Zemik v Los Angeles Superiorr Court:
Cou rt: (B2 030 63), and
(B203063), and also Pla
also intiff ininZem
Plaintiff Zemik v Connor et
5 in Zem ik v Los Ang eles Sup erio
trict Cou rt, Los Ang eles , Cal ifornia.
6 al (CV 08-01550) matter heard in theUni ted Stat
United es Dis
States District Court, Los Angeles, California.
6 al (CV 08-01550) matter heard in the cum ent File d
KeyFra
Key udu len t Cou ntrywide Do
7
7 I Ihav
have readthe
e read thefore
foregoing
going Not Notice
ice ofofKey
of Fraudulent Countrywide Document Filed
8 in LASC in Samaqan v Zernik (SC087400): 087400):
8 in LA SC in Sam aqa n v Zer nik (SC
9
9 NOTICE OFCO
TIC E OF NTRACT FO
CONTRACT R PU
FOR RC HA SE
PURCHASE
NO UT H PE CK DR ,
10 OF REAL PROPERTY COMMONLY
MM ON LY KN OW N AS320
KNOWN AS 320 SO
SOUTH PECK DR,
RE AL PR OP ER TY CO
10 OF
12. CIT ED IN AU GU ST 9, 200 7 JUD GM EN T
BEVERLY HILLS, CALIFORNIA 90212.
902 CITED IN AUGUST 9, 2007 JUDGMENT
11 BE VE RL Y HIL LS, CA LIF OR NIA P §43 7C.
11 BY CO
BY COURT RSU AN T TO
PURSUANT
UR T PU TO CC
CCP §437C.
12
12 rect bas ed on my own
and II kno
and know the con
w the content thereof
tent ther to be
eof to and corr
true and
be true ect. It
correct. is cor
It is correct based on my own
13 laration that the
13 personal knowledge as Defendant in pro per in said case this dec
makee this
case.. II mak declaration that the
14 personal knowledge as Defendant California and
foregoingg is true and correct under penalty pursuant to
perjury pursuant laws of
the laws
to the of California
penalty of perjury and
14 foregoin is true and correct under
15 the United States.
15 the United States. nia,
th
this 14th day in
on this
16 Executed here in Los Angeles, nty
County of
of Los
Los Ang eles
Angeles, , Cal ifor
California, on 14 day in
16 Executed here in Los Angeles, Cou
17 April, 2008.
17 April, 2008.
18 ).~
).~
18
19 Zer nik
Jos ephZernik
Joseph
19
20 Pla int iff
Plaintiff
20 ininpT
inpTopeTopeT
proper
21
21
22
22
23
23
24
24
25
25
26
26
27
27
28
28
-3--3-
L ESTATE
REAESTATE CONTRACT
NOTICE OF OF
NOTICE FRAUDULENT T COUNTRYWIDE
FRAUDULENCOUNTRYWIDE REAL CONTRACT
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 4 of 29
11 Joseph
JosephZernik
Zernik
ininpro
proper
per
22 320
320S.S.Peck
PeckAvenu
Avenuee
Beverly
Beverl Hills,Califor
y Hills, California 90212
nia 90212
33 Tel:
Tel: 310-43
310-435-9107
5-9107
Fax: 801-99
Fax: 801-998-0917
8-0917
44
55
66
77
88 SUPERIOR
SUPE COURT
RIOR COUR T OF THE STAT
OF THE STATE OF CALIF
E OF ORNI A
CALIFORNIA
99 FOR THE
FOR THE COUN
COUNTY LOS ANGE
OF LOS
TY OF LES
ANGELES
10 NIVIE SAMA
SAMAAN, an individ
AN, an individual,
ual, Case No. SC087
Case No. 400
SC087400
10 NIVIE
No Valid Assign
No Valid Assignment On File
ment On File
11
11 Plaintiff,
Plainti ff,
12
12 v.
NOTI
NOTICECE
13
13 JOSEPH
JOSEP ZERNIK,
H ZERN ual, and DOES 1
individual,
IK, an individ OF
OF
14 through 20, inclusi
h 20, inclusive,
ve, CONT
CONTRACT FOR PURC
RACT FOR HASE
PURCHASE
14 throug
OF
OF
15
15 Defendants.
Defendants. PROP ERTY
REAL PROPERTY
KNOWN
COMM ONLY KNOWN
COMMONLY
16 1 1 - - - - - - - - - - - - - - -
16
16 JOSEPH
JOSEP H ZERNIK,
ZERN IK, an individual,
individual, AS
AS
17 PECK DR
SOUT H PECK
320 SOUTH DR
17 Cross-Complainant,
Cross- Compl ainant, BEVE RLY HILLS
BEVERLY mLLS CALIF
HILLS CALIFORNIAORNI A
18
18 90212
v.
v. 90212
CITED
CITED ININ
19 COLD WELL BANKER
19 COLDWELL BANK ER RESIDENTIAL
RESID ENTIA L JUDG MENT BY COUR T
JUDGMENT BY COURT
20 BROK ERAG E; MICHAEL
20 BROKERAGE; MICH AEL LIBOW,
LIBOW , an an PURS UANT TO CCP §437c
TO CCP §437c
PURSUANT
individual,
individual, AUGUST 9,
AUGUST 2007
9,2007
21
21
22 Cross-Defendants.
Cross- Defend ants.
22
23
23
24
24 DATE:
DATE: NOVEMBER 13, 20077
13,200
NOVE MBER13,2007
25
25
26
26
27
27
TO
TOALL
ALLPARTIES
PART IESAND
ANDTHEIR COUN SELSOF
THEIRCOUNSELS RECO RD:
OFRECORD:
28
28
-1-
-1-
NOTICE OFREAL PROPERTYCITED
REALPROPERTY JUDGMENTBY
CITEDININJUDGMENT COURT
BYCOURT
NOTICEOF
OFCONTRACT
CONTRACTFOR
FORPURCHASE
PURCHASEOF
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 5 of 29
1 III
1 III
2 PLEASE TAKE NOTICE that on 200
ust 9, 9,
August 07, Jud
20007, Judge que line Con
ge JacJacqueline nor of
Connor of
2 Aug
PLE AS E TA KE NO TIC E that on
3 tion forforSwn mar y Jud gment by
DepartmentI, I,Los
3 Dep LosAng
Angeles
eles SupSuperior rt, gran
Court,
erior Cou granted theMo
ted the Motion Swnmary Judgment by
artm ent
4 rt.
Plaintiff, andord
4 Plai ntiff, and
ordered entry
ered entr y ofof gment bybyCou
Judgment
Jud Court.
5
5 As such:
6 As such:
6 aan was awarded specific
It was ORDERED ADJUDGED GED AND
AN D DEC REE D that
DECREED thatPlai ntif fNi vie Sam
PlaintiffNivie Samaan awarded specific
was awarded
7 It was OR DER ED AD JUD
7 th Pec k Drive Beverly
performance of the Contract for Purchase hase of ofRea
Reall Prop erty kno
Property wn asas320
known 320Sou South Peck Drive Beverly
8 perf orm anc e of the Con trac t for Purc
8
Hills 90212.
9 Hills 90212.
9
l Pro per ty that was
10 Exhibit A isisaatrue
A
trueandand corr
correct
ect copy
cop ofthe
y of trac t for
Contract
theCon forPur cha se of
Purchase ofReaReal Property that was
10 Exh ibit
mar y Judgment. This
11 introduced as as evid
evidence
enc e byKes
by Keshavarzi
hav arzi in in Plai ntif fs Rep
Plaintiffs Reply for Mot
ly for ion for
Motion for Sum
Summary Judgment. This
11 intr odu ced
ge Con nor 's Jud gme nt by
12 Contract for Pur
for Purchase
cha se of Reall Pro
ofRea Property
per ty served
serv ed as the basi
as the basis for Jud
s for Judge Connor's Judgment by
12 Con trac t
13 Court entered August 9,2007.
13 Cou rt entered Aug ust 9,20 07.
14 This Contract is held by Defendant ewe d as part of pending
14 This Con trac t is held by Def end ant as an offending offending doc ument, to
document, be revi
to be reviewed as part of pending
15 Motions for Sanctions Pursuant to CCP § 128.7, reasons:
following reasons:
15 Motions for San ctio ns Pur suan t 128.7, for the following
16 filed claims in a
16 Contract: In Oct obe r 2005,
In October Sam aan filed
200 5, Samaan
a) Plaintifffiled
Pla inti fffil ed in
in 2005
200 5 claims
clai ms without
with out aa Contract: claims in aa
17 a)
17 real estate specific performancee with the basis
was the such claim.
for such
basis for Zem ik submitted
claim. Zemik
perf orm anc with no
no contract that was
con trac tthat Zernik submitted
te spec ific
18 real esta suc h demurrer
18 in November 2005 demurrerrpursuant Statuteof
totoStatute Fraud. Judge
ofFraud. Con nordenied
JudgeConnor den iedsuch demurrer
er 200 5 dem urre purs uan t
19 in Nov emb
19 without ordering Samaan to amend contractwas
Suchcontract waseventually introduced as evidence
eve ntua llyintroduced
her claims.
claims. Such as evidence
with out orde ring Sam aan to amend her
20 07.
20 only in plaintiff's Reply for Motion sum mar yjudgment,
for summary heardon
judg men t,heard onAug 9,9,20
Aug9,2007.2007.
only in plai ntif f's Rep ly for Mo tion for
21
21 introduced by
non eintroduced
butnone
b) Multiple variants ofthe Contract tractwere discovery,but
pro duc edinindiscovery,
wereproduced by
22 b) Multiple variants oft he Con
22 discovery documents
Am ongdiscovery
Motion ionfor Judgment:Among
Sum mar yJudgment:
forSummary documents
23 Plaintiffasinti ffas evidence
evid enc euntil
unt Reply
il Rep to
ly to Mot
23 Pla Contract.The
theContract. The Con trac t
in Samaan v Zernik, Zemik
Zernik
Zem ikidentified
iden tifie six
d six(6)(6)different t variantsofof
differenvariants the Contract
2424 in Samaan v Zern ik,
y Jud gme nt,was
Sum marJudgment,
Mot ionforforSummary was one of two
by Keshavarzi in plaintiffsfsReply Replyforfor Motion one of two
25 introduced
introduced by Kes hav arzi in plai ntif
25 Cou ntry widin e in response to
Sam aan 's n File
LoaFile produced byby
26 such variants that were included in Samaan's
such vari ants that wer e included in
Loan produced Countrywide response to
26 this transaction, was
tracwast was nev er
never founind in Esc row
Escrow forfor
filefile this transaction, was
27 subpoena for documents. This contract
sub poe na for doc ume nts. Thi s con
found
27 Zem ik's realtor, and mos t
uceby d by Lib ow
Libow and and
Coldwell ll Ban ker,
ColdweBanker, Zemik's
Zernik's realtor, and most
28 never found among documents produced
nev er foun d amo ng doc ume nts prod
28
2 2
lY CITEIN
L PROPERCITED
REAPROPERlY IN JUDGMENT BY COURT
D JUDGMENT
NOTICE OF OF
CONTRACT FOR
CONTRACT FOR OF OF
PURCHASE
PURCHASE REAL PROPERTY BY
BY COURT
NOTICE
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 6 of 29
11 signific
significantly
antly - -never
neverfound
foundamong
amongdocume nts produc
documents produced byPlaintif
ed by Plaintiff, whowas
f, who bothbuyer
wasboth andrealtor
buyerand realtor
22 for
forbuyer!
buyer!
33 ThisContra
c)c) This Contract document
ct docum neverproper
wasnever
ent was ly authen
properly authenticated: Thisdocume
ticated: This document, wasthe
whichwas
nt, which the
44 product offax
faxtransmi
transmission, wasnever
ssion, was neverproperl y authent
properly authenticated anyreasona
byany
icated by ble standar
reasonable ds required
standards required
product of
55 for
forauthent
authentication offaxed
ication of faxeddocume
documents.
nts. (e.g., forreferen
seefor
(e.g.,see reference Rulesof
ce Rules Courtregardi
ofCourt ng
regarding
66 authent
authentication offax
ication of faxfiling
filingwith
withCourt
CourtClerk).
Clerk).
77 er,
Theprepon
d) The
d) preponderance ofevidence
derance ofevid ence shows thatPlaint
showsthat Plaintiffs claimsregard
iffs claims regarding identityofSend
ing identity ofSender,
88
Receiver,
Receive andtime
r, and time oftran
oftransmission are allfalse
smission are a/lfalse anddeliber
allfalse and ately mislead
deliberately misleading: The fax
ing: The coversheet,
fax cover sheet,
99 arzi represe nt this
as well
as well as
as declara
declarations and oral
tions and oral argume nts by
arguments Samaan,, Parks,
by Samaan and Keshav
Parks, and Keshavarzi represent this
10
10
document as if
if itit had
had been
been faxed
faxed by from the
Parks, from
by Parks, ofWashin
State of
the State Washington, to Country
gton, to wide, in
Countrywide, in
docume nt as
11
11
northern
norther California,
n Califor Octoberr 25,200
on Octobe
nia, on 25,2004,
4, 5:03pm
25, 2004, claims seem
5:03pm.. Such claims also to
seem also be support
to be supporteded by the fax
by the fax
12
12
cover sheet
cover sheet and
and thethe fax header imprint of this docume nt. Howev
document. er, these were
However, not the
were not facts in
true facts
the true in
13
13
this matter.
matter. The anonymous
The anonym ous header imprint was routine ly used by Samaan during
routinely the transac
during the tion in
transaction in
this
14
14
2004 machine log
Samaan's fax machine was
log was
2004 to
to fax
fax documents
documents that appeared
appeared to come from Parks. Samaan's
15
15
introduced Exhibi t B is a true and correct copy of the
copy of log
fax log
the fax
introduced as as evidence
evidence by Samaan herself. Exhibit
16
16
introduced comments in
document are comments
original document in Courier font by
Courier font Zernik,
by Zernik,
introduced by by Samaan.
Samaan. Added on the original
17
17
and log shows
This log that this
shows that Purchase Agreement
this Purchase document
Agreement document
and stars
stars to
to show
show the
the instant
instant transmission.
transmission. This
18
18
was Samaan toto her husband, JR
her husband, and not
Lloyd, and
JR Lloyd, from
not from
was in
in fact
fact the
the product
product of
offax
fax transmission
transmission from
from Samaan
19
19
Parks what time
know what and by
time and was transferred
whom itit was
by whom to
transferred to
Parks to
to Countrywide.
Countrywide. Therefore,
Therefore, we we do
do not
not know
20
20
Contract for
this Contract Purchase ofReal
forPurchase Property was
ofRea lProperty part
was part
Countrywide. Therefore,
Countrywide. Therefore, the ofthis
transmission of
the transmission
21
21
of againstZernik and against
Zernikand Institu tion-
FinancialInstitution-
againstFinancial
ofthe
thewire
wirescheme
schemebybySamaan
Samaanand andParks
Parksagainst
22
22
Countrywide ofMaria McLaurin-- Branch
MariaMcLaurin MangeratatSan
BranchManger Rafael).
SanRafael).
Countrywide(albeit
(albeitwith
withfull
full cooperation
cooperationof
23
23
e)e) Even ifthe
if claime dby
asclaimed
data,as takenat
weretaken
Samaan, were
bySamaan, atface
face
24 Evenifthethepurportedfax
purpor tedfaxtransmission
transmissiondata,
24
value, thatwere
claimsthat thefoundation
werethe ofthislitigation
founda tionofthis asaa
litigationas
25 value,this
thisContract
Contractcontradicts
contradictsPlaintiffs
Plaint iffsclaims
25
wholeand
whole andthe
theSummary
Summa ryJudgment particular:Samaan's
Judgm entininparticular: claimed-
Samaan 'sc1aimed-
claimed-
26
26
27 i.i. That becauseofofDefendant's missinginitials
Defenda nt'smissing Contractfaxed
initialsonona aContract Mara
faxedbybyMara
27 Thather
herloan
loanfunding
fundingwas
wasdelayed
delayedonly
onlybecause
to Noticetoto
Escrow on Friday, October 22, 3:42pm -yet
-yet Samaan
Samaan removed
removed the
the Loan
Loan Continge
Contingency ncy inin response
response to Notice
Escrow on Friday, October 22, 3:42pm
28 showsthat
Contractshows
theContract
copyofofthe wastransmitted
thatit itwas Mara
transmittedbybyMara
28 Buyer
BuyertotoPerform Oct18,
PerformofofOct 18,2004,
2004,and theinstant
andthe instantcopy
33
L PROPERTY
REAPROPERlY D IN JUDGMENT BY COURT
CITEIN
NOTICE OF OF
CONTRACT FOR
CON TRA CT PURCHASE
FOR OF OF
PURCHASE REAL PROPERTY CITED JUDGMENT BY COURT
NOTICE
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 8 of 29
11 Therefore,
Therefo Defendant
re, Defend ant isisnoticin
noticing thisContra
g this ctfor Purcha
Contractfor Purchasese ofRea
ofReall Proper
Property, whichwas
ty, which wasthe
the
22 foundat
foundation forthe
ion for theclaims
claimsof Specific
ofSpecifi ance by
Performance
c Perform byPlaintif f, and
Plaintiff, thefoundat
alsothe
andalso foundation forthe
ion for the
33 Judgm
Judgment
ent by Courtof
byCourt ofAug
Aug9,2007
9,2007.
.
44
55
66
77
JOSEP
JOSEPH H ZERNI K
ZERNIK
88 Defendant and Cross Complainant
Defendant and Cross Complainant
in pro per
in pro per
99
10
10
11
11
12
12
13
13
14
14
15
15
16
16
17
17
18
18
19
19
20
20
21
21
22
22
23
23
24
24
25
25
26
26
27
27
2828
55
NOTICE OFREAL
PURCHASEOF PROPERTYCITED
REALPROPERTY JUDGMENTBY
CITEDININJUDGMENT COURT
BYCOURT
NOTICEOF
OFCONTRACT
CONTRACTFOR
FORPURCHASE
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 9 of 29
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27 EXHIBIT A
28
6
p.l
uo~ ~o U~ uosu~p p.l
uo~ ~o U~ uosu~p
Pacific
Pa ci fic MMortgage on su lta nt s
or tg ag e CConsultants
Fax Cover
Fa x Co ve r
Victor Parks
Vidor
Vic
(888) Pa rks Direct
tor 575-5693
(88 8) 575
(509)
(S09) -56 93 Dire
~n-7845 Fi'Xct
(S0 9) ~n- 784 5 Fi'X
To: ShawnJOonna
ShawnlOonna
To: ShawnJOonna
Num IJor : 415
FlilxNumIJor:
FlilxNumIJer:
Flilx .259.Q855-
415.259.Q855- o"''c...
o""
o""c...
'c...
N"mber
N"m ber of ofPage &a
Page&a
Pagesl 15
15
From: Victor Parks chll9 (;O\I(Ir)
MCluchll9
MClu
(lnClud1ll9(;O\I(lr )
(;O\I(lr)
From : Victor Parks
o~~; October 25, 2004
o~~; October 25, 2004
Fully Executed Purchase AgreementwI
wI Counters (Sa
Counters maan App
(Samaan roval)
Approval)
Fully Executed Purchase Agreement
Commentsl
Commentsl
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 11 of 29
IO~ ~b
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18/22/2004
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Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 15 of 29
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LelIa OIsC'OG\lm
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prohiblllOlS law.
NATURAL AND&flVl~ONl
B. HATURAL &flVl~ONlIIIENTAL
&1'IV1~ONlIIII!NTAl HA7.AItOS:
IIIENTALt4A?.AItOS
t4A?.AItOSt WIthintho
Wlltlin
t Wlltlin 1moo
tho1moo p'''''lIr:a""14.
ClX'CIliDdInInp'''''lIr:a""
cP<-<:1Ii1Jd
_ cP<-<:1Ii1Jd "'''''llr:aph So...,
14, So...,
14. ~
$0..., ~ ~'.•• If
•• If fClllll,..lI
rc<llllUoll oy
It fClllll,..lI UI",; (')d"""""-'0
0>' UI",;(i)(i)
oy d_lO tJt.,...,
d"""""-'0
tJ",,,,,
tJ",,,,,
NHQ.d1~\P
B. HATURAL AND It Ihtl
".:.I\hqU~" Quldr..
..:.nnqU",,:<r Quid... (."x1 _unrn~ />:lm1W
QUcn(fonnOll1O) .,)M <tIlw.unrrrCl/ll.;ll
(..tid qUcn(fonn"fIC) /I:lm1UllDOOlllce:
DOOlllce:(iiI 'JVll(l'~1l""'1lt
(iiI'JVl\(l
'JVl\(l '~1l""'1lt
'~1l."'1lt110m lIlOObllOo>t:on
Il'QmlIlO
110m t/lO ObJlOo>t:on\0\0
ObllOo>t:on II<9v~ItItJlHO.
toII<t1V'"
II<t1V'" JlHO. d1~\P
dI~\p It Ihtl
".:.I\hqu~ .. Quldr.. (."x1 qUcn(fonn" fIC) .,)M <tIlw.unrrrCl/ll.;ll />:lm1W SfAtlI r:l1'O Rollpo~li ly
PrOJll>/ty ~
PrOJll1/ty ICleOlD'
it. IClClllD4 m
'" a
" Gpecral
Gpecrall'1oQG
I'1oga HUMCI
Ham«I AJva:
Area: Palelllllil
Polellllal FIOocIIng
flOoding
flOoding (1rII1I1dat1on)
(1rII1I1dat1o
(1rI11ndal!on) n) Area:
Area;
Area; VelY
\/elY
VelY High
High Fu.
Fu. HIIAl'CI
HIIAl'CI Zclnll:
HIIAl'CI2clne:
Zclnll: SfAtlI "'no
r:l1'O Rollpo~lily
R=po~lily
PrOJll1/tyF.arlhau:oke
Nelli: F.arlhau"ke
Nelli: F.arlhau"k e
1'".,11~o"o:
1'1'"",."",.
~ IClClllD4 '" " Gpecrall'1oQG Ham«I Area: Polellllal
~o"o:
~MO: ~BIllie
~ie Hoze",
~BIllie Hozel'd
Hozel'd ZOtle:
lOtls:
lOtls: 8n4
8114
8114 (iii)
(iii) llitldose
llitldose sny
sny
any 0lI18t
OlI1et
OlI1et :tvne
:tvne
:tVllelIS
lISfl:(:UIntd
'e<lulltld
fl:(:UIntd by
by l8NI.SN
l8N end
end pro\l~
pro\l~
prollld<!l IIny
Any
IIny lither
other
lither inforrnlllJcln
informllllcln
info""llIJcIn
t~ulred for tho,..,.
tl'quJred
tl'quJred for tho,..,. "''''''''
C. DATA eAst: DISeLOSUIU::
2QO.OOO ormo'e
2QO.OOO or
fe9l$lRr
feg1$lIIr
mo'e
moreana
Il\lI5URIII
pUI5U1I1II
feg1$lIIr pUI5U1I1II III
30Urce
3OUl'Cll 01 ,~ltO/l
FO"",~
tho""," "''''''''
DISCLO$U~; ....
C. DATA eAst: DISeLOS UIU:: ....OTlC~ Thft ClIbl'Ofllla ~~
.na
ana
III fl
mQll)'
mllllY
mQll)'
ar lllll1lllh
".'lIIll1llJ
I.lI".'lIIll1llJ
.~ItO/l,,!)Out ,,!)Out
h
""O'nC~
OlIter
OlIler
OlIter
OTlC~ Thft
local
local
h 11) 01$~lsIon
11) 01
laW
laW
$~lsIon
$WdlYlslon
~'lt;N0'
pr...~'lt;N
the pr... 0'
ClIbl'Oflllll ~~
TM ClIbl'Ofllla
il:nIO~emllnt
il:nlOl'cemllm
il:nlOl'ceml
Ill)
(ll)
(ll)
lm
ofof
I/>elIIIlndMdu,l,
!/>eM
ofI/>elIII
O~~ofof~tlQO
'''lholtlos
'''lhortlos
'''lholtlos
Seer/on
Secrlon
Seer/on
lndMdu,l,
ln61IIdu,l,InInOIlY
290A
290,4
290A
OIlY
of
~tlQO
~IlQO.
IJlIIintllln
rnIIintDln
IJlIIintllln
of
.nynvlvhbOlll
for
u.o
u.o
Q.o
nvlvhbOlllaod.
...
for
17_1
5'_1
5'_1
/lolvhtlolllaod.
hOM..dop~M;
..."/tOM,,
hOM..
pubDc
pubDc
pubUc
CCIde.
:a_
Code.
:1_
CCIde.
aod. Till'
dop~M;.
clop~M;.
The
The
Till-Do~nt
Till' Do~nt
IIII41l1lo
41l1lo
111111111
dill'
dill'
<1111'
DoPl)lfrl\C'ntOf
. pollao
b-t
pollaodeplto1mc
~lM!r
~lM!r
bDe
b-t
oror
/5/5
Is
JUIlIlClf
Of JUIlIlClf
clepllo1montl
deplto1mcntl
Ihll
Ihll lDCdtIOll'
upcIlIled
upcIlIled
alco
on
JUllllc. alco M.~inrAn,
ntl S<l1\Ilng
lDCdtIOll'
lDCdtIOIlt
on
S<lf\Ilng,unsdldKln
S<l1\Ilng
ofof peniOllS
peniOllS
penlOllS
aaqllllrrerly
M.~inrAn,
quanerl)'
qllllrrerly
:0
M.~inrAln$ :0 ~,I\ll
,unsdldJOn,
,unsdldKln,
I\lCIlIliea
ba~
I\lCIlIliea
t\lCIllllea
ba~
ba$lS
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~oAll Ofli:nW
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10
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10
S
II
30Urce 010',~ltO/l l/lHlutthe pr'!-IIIl'lON
I\tlVO GQ('CA"JO IIlfoIll'OIlOI I
Inqu;,....,~ IlbO\lIl1l11lv/duab $IlMQ... CAl1t1\\ mil'll
CAI.tI\\ mil'll I\tlVO GQ('CA"JO
f(1cnlJ/ t;II1<Jn lJM throug" ",InCh '"qu;'...~ IlbO\lIl1l11lv/duab May tie
f(10nlJ/ t;II1<Jn IJM
f(1cnlJ/ tntOUll" "'InCh
lJM throug" ",InCh '"qu;'... IlbO\I! IIl1!lV/duolb May tieMAdO. mAdo.Thla
MAdO. Thlarllilo
III 0,\)00'
rllilo ,\)00' IlllllphOllO $IlMQ... CAI't!\\
,,<)00'relaphOl\O
relaphOl\O GO<'CA'JO IIlfoIll'OIlOII
",*,Rl'OIlOII
lIlIovt 1~'vldu'II:11h.y
lI110ut 1~'vldu"l:I1he)l ..... dlodc1ne.
dloclnne.lnr"m'\lbo
a..dlodc1ne. ,nr"m'\lboo
In1'oll'l'\IbOIl raglordlng
rug"rdlng
o rtt9.. flBlgllllomOOllS
rdlng fHIIg/lllOlh OOdS.,..001
fHIIg/lllOlhOOdS., avaDabJeIIlf000gh
no,avsDable
001 avsDable IIlf000ghlIIct lIIct-goo"
lIIe -goo" IeillPllOt19/llIrvlce.
-900'IeillPllOt19
IctlllPllClll9 /llIrvlce.
lI110ut 1~'vldu'II:11h.y .....UNIT'
8. CONDOMINIUQ/PUkNl\t)
CONDOM.N'UQ/PUkNllO \IN". O~1.01'llol0lT
OINeI.OPMOIT DISC(.OSURe5:
DISCLOSURes; ..
URe5:
8. CONDOMINIUQ/PUkNl\t) \IN". OINeI.OP MOIT DISC(.OS n :I
llP.(.U!~ HAS:
A. SP.'(.U!R tiAS: 7 ft;r'for U _ . ))"lOY"
OIlY"Aflof
"lOY" AlIofAcc-PllInc
Aflof Acc-PllInc:e
Acc-PllInce dJ3d~e
10dJ3d~e
dJ3d1K1l10 [0buyar
10 buyar wn01llBfthe
blllf/l(wn01/lef
wn01/lef PrOJ:J$f/1\r;\r;aaecndomfn
thePrOJJ$ll1
PrOJJ$ll1 eondomlnllllll.
ecndomfnllllfl. llllfl. 0' orItIItI
0' b /oC;JI1ld
/oC;JI1ld n :I
IoeiIltIld
A. llP.(.U!~ HAS: 7 ft;r' U _ .
e 10
p1.....lId u'li: deval~
pt...... de:val~ ot bihar
I>Uler CO/llfnon
CO/llfllon 'llfOfolGt
IIltof>l,t '''!)(IN,,,OIl
'''/)(IN''IOil
'''!)(IN,,,OI (CA~.l"0Ml
(CAPt
l (CAPt l"0Ml
FOMlSfJO). SllOI.
SfJO).
pt...... lId u'li: deval~ ot bihar CO/llfnon 'llfOfolGt . ~IIe, ;, 0 _ JJ
tl. 1/ It rno PrOpertY " a condoMinium Qt Is ~Icd
mo PtOPtItY
tl. 1/ rno PtoPtItY. , a condoMinium Qt Is ~Icd in It p~nnelt ",nil
IQCaled in It " p~nnelt
p~nnelt ",nil unlld<t••• I''''m''''I....
"""""'.,monl
d<t•••I''''m''''I ....olJ>or
olJ>or
oll>o.QOIftInOl\ Into.......~ubdlVl¥f<,o
QOIftInOA/ntoIcAA
/ntoIcAA ~ubdlVl¥f<,o.
uubdNI:r"'n. :>G1I11l' hA
~IIe, hA ;, (Clr (Of 0 _
(Of
Oay$ AlIDr
Oaylll I\llDf Acce~la~
ACQtllli'l~ to leqllest
,eqllest from the HO'" (CAR. l=onn
1=0"" HOA):
HOA);
HOA); (l)
(l) Ooples
Ooples Of~,
of
of ~l'
~l'
QOIftInOl\
document
documents s requlnld
requlnld byby L,,-,
L"""'l
L,,-, III)
(II)
III) dl(;clae..1'0
dl(;clae..1'0
dlc;cloeul'O oT
or
oT"">'
"">'
.."y peMflng
pellCfJllg
peMflng
Oaylll AlIDr Acce~la~ to ,eqllest from the HO'" (CAR. 1=0""
~ j)al'll,no
or <l0'lI
stOtol9lr
3/l9C1~'00' Clam or
or 31l9C1~tOl1 "'1l1l1q> bY Ot
0' ,,'gll1.,., Ilga1ft$t lh~ th& HOA; (10) (lU, ...~ ~n'
~nlQ>flbdnlttC
~n' conb"nlqgllhn
Q>flbdnlttCllhn ~ Md
Ihn lDeIIlion
lDeIIlion l\tld ~r
Md ~ror <lcn~
<l0'lI~ j)al'll,no oIll11
oIll11
..no stOtol9lr
or 31l9C1~tOl1 Clam or ,,'gll1.,., bY Ot Ilga1ft$t lh~ HOA; (10) ...
0< 1I\la1t1$t number pam.no slOt,glr
n1Qmla1~nof
IIQQr_:
opo1rr.a: Ilv) /Ivl COp",~
CQp",~01 mo't<a4:"Clnt
mo't-raC'Cnt
IIlIImo't<a4:"C
01 IIlIt
IIlIt lnt 12monthr.
12 monthr.
mOlll/lf.of ofIiOAIiOA
liOA /lllnurt:ll
Mlllllrt:s
/lllnurt:llflU tefjul,ranel
re{jU1,r
tfJfre{jU1,r
flU StIli ~
anel MtfIIIfIfIS;~I\d
~ MtfIIItrfIS;
MtfIIItrfIS; ~IldIII)
~I\d Ill)1IW
III) tile- IIOr\'loI$
1IW IIOr\'loI$ .Ilel COttIlICI.
II1lI\'lol$.Ilel COttIlICI.n1Qmla1~n
con1lIel .nfQMlaI~n of
IIQQr_: Ilv) COp",~ received from t~ HCIA
II\lJ P'opclty lelllledNely. 'Ct Of~CIOSl/'e$'.Seller 6IlaUIIllml flem~ l' CO BlJ)'Ilr
BIJ>'ll' ,II Cl OlSCIOSUI'I IIl ~lved from t~ HCIA
"" HOAs govOI'II,n9 II\lJ P'opclty lelllledNely. 'Ct Of~CIOSl/'e$'.
"'I
"" HOAs govOI'IIIn9
govOI'II,n9 P,opclty lellllee:wely. 'CI OlsclOSllles1. Seller ahaU te- enCllleliVCl
ene' deliVOl'
6IlaUIIllmlte- enCllleliVCll' CO BlJ)'Ilr to ,II Cl D1SC1OSUI'IIIl
OlSCIOSUI'IIIl received 1M
Agteemen t ~ IIllJ1lldlUld Itr (>:J1flpn>p" 14.
lIIld any 01AFFt:CTlMO
D,.do~Ul'8s
lIIld any 01 OrtdosUI'8s ,n
III Gel.......
Gellet'.. pONc:sslon.
OrtdosUI'8 s ,n Gel....... pONc:sslon. BuyGlr"s W
BuyGlr"s
8uyGlr's W
WI_I II __ '' of
of Cl
Cl DlseloslIrOll
DlseIosor"
DlseIoslIrO ll is
is a
a
a COntingenC
COntingenC)'
COnlingetlC)' )' of
of t/IIs
"",
t/IIs Agteement
APleement ao.
~ ,~c/II4ld
IIllJ1lldlUld ....
Itr r>:''''fI1J>PII
(>:J1flpn>p" 14.
7. CONDrt!ONS
"T. CONDn'lONS AFFt:CT'1tO PRQPt:tnY: f'RClPt:rn"'I':
"T. CONDrt!O NS AFFt:CTlMO PRQPt:tn Y: Q """" tbllll00blOOt to
"'. Utll...... OlN>twl:.o
OlN>tw1oo "pRlCld;
OlN>twl:.o .1pRlCld: II)
"pRlCld; II) rho IIt'OpNty
III ",,0
",,0 IIt'OpNty
IIf'O-"y ,. ,. _0 (..)
'SOld
,.. 'SOld (a, In
(..) .n I,.
In I,. pAAsnrr ph)'lolQolI
I~ pAAsnrr ph)'lolQolI COfldlUon ....
ph)'lolQoOI .,Orldlaun
.,Orldlaun .... ofof thotho __ of A
of A~""
A ~~C C Q """" ""'" tbllll00blOOt
ib' aOfbJOOt 10 to
"'. Utll...... )' IIIe ~
8\IyOr"s In-.l!JM/on
In-.lpatlon rlgh1S:
"glns: (/I) (/I) Ill.. PIQPe~.
Prope~. "'dudmg
Ill", PIQPe~.
(UI Ill.. "'dudmg
lndu4mg pOOl, POOl. ~P". ~P".
~plO. L1tte!sOOI)lO
L1ttd:.OOI)lnO O ",nd
",nd QfOUn4ls, IS
and Qfounas.
Qfounas. IS 10 bot ~m:tlecl
10 bot ~Il'llt:necl III
~m:tlecl III 1~b$l$n~11
1~b$l$n~11)'
$~b$1$n~11)' IIIe ~
$Il"""
$a'
rlgh1S: pOOl, L1tte!sOOI)lOO
8\IyOr"s In-.l!JM
cendball as
condbOo <II' lhe
/on
Ihe f1lltO ofAccepl;rnce; ..1Il3
<leto ofAcceplil"ce: ..,." (Iii) 811 dtbr~debrl$ JJr1dfJlId pcr:;onor proporty not
pclllO/lOIproporty in
InclUdeIJ in 1lIe-
lnclUdall t"e-
tfte- .,1101
.,1101 IlO feMOVCd
al\llli IlO feMOVCd(~VCd "y CIOH "y CIOH 01
CiOSO 01 e:st:row.e:st:row.
t:sQ'OW.
condbOo as 01' lhe f1lltO ofAcceplil"ce: ..1Il3 (Iii) 811 dtbr~ JJr1d pcr:;onor
llJt 01' not 'nclUdall
B. S~lLE~ SHALL. within lt1e ,imQ $J)flOlfi,.d
8. $J)flOlfi..d I" Po_lint"" '144, D1111Cl.O(;
I,. p._llnlph D1111Cl.O(;S
D1111Cl.OOS I(NQIIYN MAlIlJW\
S 1(/fQlIYN
I(NQlIYN MAlIlJW\L
MATIlIW\L FAcrnt AlIIO
L FACTS
FACTS AlIIO oerem-$Oefeel'$ ~1'I9
oerem-$ ~1'I9 t1H'
lJffllCIItlp t1H'
trH'
8. S~lLE~ SHALL. within lt1e ,imQ $J)flOlfi,.d ,,,
Propo~ ••no!ur;llng
ProPOt!1••noluo;IIng knoloWt
11'10"""'
Propo~ ••no!ur;llng knoloWt l~u ....n" c;1.imtt
l~u
I~u""n" ....n" c;1.imtt
c;'aim:s wlUl".
wIUl". tho ~l "..., yWl"'"
,WI"", AHO
AHO MAKI! OTHl!R
OTtmR DlliCLOS
DlliCLOSUR£$ UR£$ RCQI1~1t
RCQI1~1tO
RCQI1~1£O O ltV
ltV
$V LAW
LAW I~·~
f~·tt
I~·~
'-_:loS!)).
"-_:loSD).
'-_:loS!) ).
_. NOTe'TO ElUVGR:
_. NOTe'TO
9UVGR: VO'J
ElUVGR: VO'J 0'" 0'" stron"Jy Advb~
0", stron"Jy Advb~
"_r1o
.lldvb~ W w <:Of\CUct
W co/\CUct ll'M>lolIeol
IMIo>""SOllomo
ll'M>lolIeollomo
lORY
0'
lomo ot Ule c~ PtopoffY 11' order to
III1 ordet detBrmll18 lCS
to detBrmh'ls
detBrmh'ls
r,..pafblnl.. ~
~ oonditilln
lCS prcIMt1(
prcIMt1(
/mQrOIIO
aOnditiclO
oonditilln
_OS
since $Oller moy
$II'CCI mo)' not I:lII I:lA A_" of or .,II d"~ :lffll<'tlnlllfl.
$II'CCI $Oller moy not I:lII A_" of .,II d"~ :lffll<'tlnl llfl.
:lffll<'tlnllltl. ""'PIORY otIttrr f.t~
Clr ot/1Irr
or ~'*'"' \hot conr.lldH r,..paftllnt
thcot you c:oftr.rIdH r,..paftllnt. ~ /mQrOIIO_OS rmQR)IIO-~
"'8)/ not be bUilt
"'.y .:Iee_.nll
bUlIt.:aeeord.r>CI
"'.y not be bUilt .:Iee_.nl l to ,,0<10. In compl'..n
Stl.U::It, ~u,c:f ~uyc:f 1Ill..
to
to> ,,0<10.
"ocIe. In compl'..n....
compl......... .... wltll C"'~1lf
CIl'n-rl1lf Law. or
Of "*"
.... tItHl
tHtcl ponlIltll;
penlIlII;
$pedll6CIll'I p:iII'aora/lCJ
I.........
IMuH..
pill'aora/lCJ '.cB, b3hd ' ' B, b3hd upon Inf1ItllRltlon dhlO~
upon InfutrlRltlon dhlO~ In In
D. UOl'e,
UOl'e. TO Sc:s.Lt::It:
UOl'e. TO Sc:s.Lt::It: ~u,c:f 1Ill..UtI"
D. tri_lnl~$:
hils 1....
1he ng"'10
1.... 119'"
ng"'10 Inlllllet ~ f'J'opotJlr
Inlllllet
10 InllPilel. ~ al\d. all as $pedll6CIll'I
$pedll6CIll'l Inf1ItllRltlon dlGO~
"'_lnl~$: (iI_cOl th,l A!l"e'emenc:
Agi".rnenc: c: or
or (il)
(il) tCClUll&'
tCQUlla, th:ll th:l11oll
)'01' make Repall'tl
Repafl'tf CI.!aIee
(Ir!alctt other
oUler ~on.
~on.
tri_ln l~$: (iI_cOl UtI" Agi".rnen
tTt:M:) IHCLUDt:O AlI<O
II. rrt:M;'.lHCLUDCO
fl. AfI<O exCLUDED:
fl. rrt:M;'.lHC LUDCO AlI<O exCLUDE D: IIlI~ 11'"
II'" nol: I~ ~ in in 1Il(o pu'~_
1Il(o pu'~_
14. N~ TO IRUY"~ ll,NO !tr·LI.I!JIt: lInrrl~
Il,NO nrLl.1!JIt:
N~ TO IRUY"~ ll,NO nrLl.1!JIt: lInrrl~ deled ~~ ...0I1ldt:ct
14. D"09
IInrrl~ deled ~~ ...0I1ldt:ct
R'loilldo:ct or o.
or ....ltCIuucd In
"lICluuod ,n
In "'" l/1e
"'" ML5.
MLS. '/lyon
'/lye", tit tnt>rtlf~n,WIdIr
Of tnt>rtlf~n,
I/lMI(f~n, WIdIr.....
WIdIr' ...IIlI~
....lllI~ II'" n«
nol: I ill 111(0 PUlc;/J_
e"Cl\ICJ~ Itom Iho
Qr eKo:l\ICJO\1ltom tho c.oltl
c.olo u"~:I:l
"pli:u speeit<ed
speeit.c:d In
In ~11
~Il
~11 orC.
0'
0' C.
C.
D"09 Qr 8Ko:l\ICJ0I1/tom Iho c.olo "pli:u speeit.c:d
rrtiMS
9. JrEMS INCl.UD&D IN llALI':
INCl.UD&:D SALI',
9. JrEMS INCl.UD&:D IN llALI':
(1) AU All CC'STINO nl<lu,.." nJ<lu..." anlt /lIlInll" lh~1
and lIt\Inoa lI\~1 "rt:
02rl: llUDC/lC!d
OlIDCIled \0 IftO 1111> Pro/lefl'J:
Prollllfl'/;
(1) AU CC'STINO nl<lu,.." anlt /lIlInll" lh~1 "rt: llUDC/lC!d \0 '''0 Prollllfl'/; r.ncI, ""'pf~oM
""'pf~oM lne.<lrt:.. /olJ'I Dnd 0- -.. G"'''' t:r..t<:m6.
G"'''' t:r..t<:m6.
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rilllUn:lIl. COI~nsr
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Inc.<lrt:.. OIlC /olJ'I
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bit""'' '
l)uo/\otn .pPlra~es.
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apPlril~es. WindOW
.pPlra~es. WlRllClW ,nd dOo' IlOlllIlns... ....IIlOJ. SIlulle~.
WlRllClW ,nd dOo' <toOt IlOlllIlns.......
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Shulle~. 'II 'II......dow olJacllnd /lao.
C01/ClI1ngo. olJacllnd
dow C01/ClI1ngo. lllJacllnd
cquipnuon~ $1...._
clMlling!, &devl,lon
/lao. clMlling!,
covering!, &devl,lon DlIltnll':I.
lalev/,lon
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cllshtlo. PRVlIlIl IllIepfatad lul_OAlt
prilllllB Illlepfallld luleotlOAlt oy$Jllln$.
Dy$Jllln$. af.
•• _ ....r ..,1\.,,,,,,..
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watll' PlIt1IiaI'l,
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pqaV£IIA cqujpmron~
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9. eU'feA'S
SU'fEA'S INVeSTIGATION
INVESTIGATION OF
INVeSTIGATION OFPROPeRlY PROPeRlYAND
PROPeRTY ,.U:rt~
,.U:rt~ AI'FEC'TlNG
AND,.U:rtERs AI'FEC'TlNGPROPSRTV:
A,I"FEC'TlNG PROPSRTV:
9. eU'feA'S 1It1~
~PDr;ifil)(flitlit1It1~
Ap'"lOmo nll\7~PDr;ifil)(f
!hitAp'"lOmonll\7
tsuyefs 1tlXi'.'lll2nca
A. tsuyers eofldillOf\ gr. lind
elXl'.'lll2nca of tllt eofldirlOf\ fJfl'f OthOf
and Dfl'f other mattor
tsuyers h1tlXi'.'lll2nca of tllt eofldirlOf\ gr. lind Dfl'f OthOf mattor
A. p,m'll",ph
afl'edlnJl 111ft
maltot afl'edlnJl
t1fl'edlnJl tiff! Prllperiy. III
tiff! Prllperiy.
Properly, MOIIno"lI ey of
Mnl'"<llOney
.:l'" MOIIno"lIey
IDID '" of!hit
thlt Ap'"lClmonlll~ ~por;ifi«l "'I~
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01III"1I)'l!I"~
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"nd p;/t3stDph
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jlar"9t.:lOn 140(1).~U)'W'
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<Ilve$tiglt~lIns.
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'Otc«f: 1010f_lhlef
agtc«f: r_duet I/1&pelC1l6/lll....
ll1optlCIIO/lS. lest'. lllRVey& und ~et
f1l1fYey& Ind ~et studies
studiesf'81l}'ef
slUdies f'8ll)'e1' 'n~8IIotl$'). IRClUdlnrJ.
'n~8IIotl$').
f'81l}'efIn\lllStigGtJons'). IRClUdlnrJ.but
11lCllI<l1noJ. 110\ UmilJ:d1/).
llOtUmilJ:d
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11). \he
"gill
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r/ghllo:
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for relllO-llaf1Kl pe,'" anel
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for WOOdl4e$1
WOOd! de$i'OylnS/
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pem
pam and Oflllllftlsf1lS:(HI)
andOflllllftlsf1lS:
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lIOA
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PIOPVItv;
tho'PIOPVttv;
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/II \.... <>llJ,a;I\M
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mmontal
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unho•• Nrq""coCI
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bylaw.
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Property11"..,0/110
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fOrIll. 811\11!1
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11\ no (XUI. t:Ctl\PIo~ Cop,n". of .&II "WOo InYlld/GlAlio" t'lllo""
t.QlInr
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tar
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CAUFOIlNIAASSOCIA"IlON 0-IlI;'ALTO~SI/I.INe.
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4) ~.."lawood!>o
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It........... bot r CIJI.
CIJI.
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CAI.IFORNIA
CAl.lFOR NIARF.mormLtll
CAl.lFORNIA RFlIlormlAl PURCHA.'U' AQRp.fMFkT(RPA.(:'A
PURCHA.ClPAQRp.fMFkT
RFlIlorm lAlPURCHA.ClP (RPAoCA
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 16 of 29
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10/22/2004 1~:42
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3165581531
3165581 531 MARAESCROW
MARA ESCROW PAGE 8787
PAGE
10/22/2 004
OC'VI ur: l,;VL~.LI. DANKCR;
OC'VI ur: l,;VL~.L I. DANKCR ; 010211
010 4634;
211 4634; SEP·?P.-04 3:52PM;
SEP·?P.-04 3:52PM; PAGE5/15
PAGE 5/15
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be/XlSllible, $elrer1llIaft:
1llIaft: Obtain
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\111' ptoII"" COl/ilia Ilr t'rope~ (Ii)
1'. DUYER lNDCllNITY. AND :!;1!!1.U:R PROl'C(:TION !'OR D1TKV UI"ON pftOl'l!ftTY;
lNDCllNITY. AND :!;1!!1.U:R PROl'C(:TION !'OR D1TKV UI"ON pftOl'l!ftT
Y; 8uyer8uyerShto.:Shto.:(i)(i)~p ~p\lie .nd Cleat
\lie t'rope~ 1l'ee .nd Cleat Of 101\$; (Ii)
1l'ee Of 101\$;
1'. DUYER
RlICllllr lIII c/:lmag-..""Ing .""Ingtlllm tlllm61l)t':r
61l)t':rInvl>lIIlgo!i
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coS1$. Buyer
shanQ!"1/.
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on8\1V~t Cllrry."ollo~
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gild onl' or
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SlyInJUfltl!J Po~nsaa prapel1Y c/Iut'"O<lny
occurrirtOc/Iut'"O
prapel1YoccurrirtO BUye'rInVMIlgab
<lnyBUye'r InVMIlgabonl' or
Gppl'CIID1D "'~ur.tJCtI. ""~a4 $)11.... b)' ~~ If.
WOrlC 4l0lle 011 t'lO PI\)p,,1.'Y,atatauyAr~d auyAr~d,,~_ ,,~_ prior
prior toto Clo,,"
Clo,," OfOf e.-.
e.-. Goller
Goller ..
.. DdvIlIOd!h
DdvIlIOd!hat at _ltarn
_ltarn ,""",,<;:lIOnS
,""",,<;:lIOnS may
may bebe ""~a4 $)11.... b)' ~~ If.
ctlrAdlorl.Bu~""
WOrlC 4l0lle 011 t'lO PI\)p,,1.'Y, obllqalJonn
"Notlee at Pto...re~on,lbillly· lly· (CA.Fl.
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Eluyerhl~B\lQ p5 ,lid
,lid worledOllG
worle dOllGon on Illef'ro1lfltlY
Ille f'ro1lfltlY lit
lit Buyow''lctlrAdlorl.
Buyow''l Bu~"" obllqalJonn
"Notlee
UMllftll.. at Pto... re~on,lbil
para\lrllllflllhi1lIlIlU/'lllVll
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12. UMllftll..
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12. TrT'LI! AltO ~O:
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1\. W1lh1n 1."00limo limo'lpet:llill(ll
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ptIlllmllllll)' (I~Ir~ott,
' (I~I w111Cll1llonly
r~ott,w111Cll1ll onlyan anofle, ~lInI wetn:o\Irer to
tn:o\Irer to
ll p.... . DlIyolor
1\. W1lh1n 1."00
:OO11/lll polleyofttlfc.t.lnsu
ofttlfc.t.lnsur.ano:o ~may mayIlOI_ir IlOI_irl iteMA!fellllngll
A!fellllnglltle. OYtofSl'eIIICW
tle. OYtofS l'eIIICWat attho
tho pteJlminDr
pteJlminDry reportiSnd
y report iSnd any~'
any~'marian> marian> whICh
whICh
:OO11/lll polley r.ano:o ~ l CNDf'IiteM
CNDf'I
IMlr aff1!c1lill/l"If' CiQ'IllngI!l1CY
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~ llklJn In ItS p~nt ~IUon ~eet 10 1111 fIIleumtll'anl:Vi. 41:1l1lNl1onlA. . co/'ldillOf\')
co/'ldillOf\'),, taftbiclloN l. rf!1\\? ot!ItlrmallO".
lIl'1<1ot!Itlr
rf!1\\?lIl'1<1 mallO".wIlOtbl>r
~ llklJn In ItS p~nt ~IUon ~eet 10 1111 fIIleumtll'anl:Vi. 41:1l1lNl1onlA
. C:OVOll;lilto
C:OVOll;lilto. taftbiclloNl. wIlOtbl>r
e. TIlle'of raco~ or nal,as tt./I"'fII. mtlll~lUry 'l1e3S Buyer
orlecol'll1ll'l1e3S
orlecol'll1ll Buyer1$ _um,llglnoae
1$_um,llg lnoaeobllgalllln s or Ulkillgme
orUlkillg PIOflQrtl'
of raco~ or nal,
as rtf l'IC 4.1«> 01 Ac..-pl;lno.,
rtf l'IC 4.1«> 01 Ac..-pl;lno ., tt./I"'fII. (I}
(I} mtlll~lUry IlIlIl$
IlIlIl$ obllgallllns me PIOflQrtl'
~ubI"r:t to thl>$I#Olll'gllllona
Olll'gllllona'' eno eno(Ii)(Ii)'I/lO$C
'I/lO$Cm~a m~awnic:ll SillelhaS
wnic:llSillel agreed10
haSagreed remove'"W""ng.
10remove'" W""ng.
~. ~ubI"r:t
WIthin ltl" to thl>$I#
tiM<. lIPccdlud In par<rgUlph 14A. ~ nas a DUlY to disclOseto
ltl" tiM<. lIPccdlud In par<rgUlph 14A. ~ nas a DUlY to disclOse
toBWerS1I1
BWerS1I1Jli\10I1 Jli\10I1 kilown
kilown10 Seller1Iffl!cti'tQ
10 Seller 1Iffl!cti'tQ we.
we. wheUlero
wheUleror r /llCIOr(l
/llCIOr(l Of /lot.
Of /lot.
~.
D. WIthin
D. At
At CIQ""e, Of C~ClllW.
CIQ""e, Of C~ClllW.
u.:rtdie.IllY. 0' ,>!
Du",
Du",
,>! :·..,~r........ '''4SCh,,'d
.",.1
.",.1 lUCC>ivl! II Q~ dC'CG
'''4SCh,,'d InIO_).
lUCC>ivl!
InIO_). Including
II Q~ dC'CG
Including 011.
conve~llt
conve~llt
n-I\4l"" 011<1
011. n-I\4l""
tide-
tide- (Of.
(Of. (bI
(bI IltOtl1
IltOtl1 COO/l\"fDI
COO/l\"fDI~
rlgllllO IrIrCUrtcmlly
w",or rlgllllO
011<I w",or CUrtcmlly 0-"1)
~ or
0-"1) by
Ulng·Ultrrl '''DOl.'
or Ulng·Ultrrl
by :;.I1"r,
'''DOl.' 1111
Til,., "hoU
1111 Wo'OIjW"" '''' 01 ,K'eII
Wo'OIjW""'''' 01 ,K'eII
\I~I 0'
:;.I1"r, Til,., "hoU \I~I 0' d~,j1I'l~ In d~,j1I'l ~ In
u.:rtdie.IllY. 0' :·..,~r ANl U!~L ENCeS.
~.. ~1emon...' ...' elScrOw
elScrOw In:ottu<;tlO
In:ottu<;tlOllll.llll. "l"HE MANNtoli ott
"l"HE MANNtoli ott 'l'Al'3NG nl'U!!
'l'Al'3NG nl'U!! MAY HAve:
MAY HAve: ::olafflflC
::olafflflCANl U!~LANa ANa TAX TAX CONSEQU
CONSEQUENCeS.
~CONSULT .. ~1emonAN APPI'IOPR
APPI'IOPRIATE PROl'e&sIONAt..
IATE PROl'e&s IONAt..
911}'Ot ".,.,//AN n IIIlDUl
IIIlDUl tile
e.e. Dll)'Cf'~ ~. prtNldC InflltrMllo
CONSULT 'lloo/w" lO CL'iNA!.'rA ~OIl1_"(c Palk:y d lltlo l'l6ur.anco.... tlllo comp:tny. 'It
tlllo comp:tny. 'It Dll)'Cf'~ ~. CDII CDII prtNldC InflltrMllon
".,.,// 'lloo/w" lO CL'iNA!.'r A ~OIl1_" (c Palk:y d lltlo l'l6ur.anco. ... 0llCl oOMOl'llCmtJnI.,. If AllY"" OO~iftl3 titlO OOIMrillOO alllDt l/l~ _t
tile
911}'Ot
:MUabl/~". oQ~.9Ir..blltty. coverage. coverage. "nd c.oe:t
"nd c.oe:t illllur~ncc CDVOr49~
IItItI illllur~ncc
vlllfouc IItItI
of vlllfouc CDVOr49~ 0llCl oOMOl'llCmtJnI.,. If AllY"" OO~iftl3 titlO OOIMrillOO alIIDt l/l~ _t
:MUabl/~" . oQ~.9Ir ..blltty. of
'41'1,,1<0<1 b)'1111(1
1111(1pat.ll'aph Ou~f ,""OJllflstf\l
pat.ll'aph.. Ou~f ,""OJllflstf\lGI E$C(O'oI/ Holder
GI E$C(O'oI/ Holder III
III WtlUng
WtlUng 11M PtIY tiny
11M PtIY incr_ fa
tiny incr_ fa QDIlI.
QDIlI.
'41'1,,1<0<1
1a, :s.a.t.E b)'
Of' rJ/JYI:I\'~ P~O~TY:
1a, :s.a.t.E Of' rJ/JYI:I\'~ P~O~TY :
A. Thb ~ n t ..~ NOT comlllgDnl upon me 111110 Of any ownlO by Suyer.
Suyer.
A. Thb ~ n t ..~ NOT comlllgDnl upon me 111110 Of any (lfOPetfY cy f4r IIMl rH>1O o11111111l"\Y DW~!1 ~_tl'4
01\ D. 0 (II ChnCklldr Thl' 1I1'.:\tMd 1I1'.:\tMd dClCllO'l(/um (CAR. "-OMI COP) I<lOO~ng t/lIt oontln$llln
dClCllO'l(/um (CAR. oontln$lllncy by f)uyor
DW~!1 by f)uyor IClo
IClo ~_tl'4
01\ D. 0onlO(II'Ill..
ChnCklldr Thl'
A!ll\'C'lllln\
onlO 'Ill.. A!ll\'C'lllln\ ....~.
nlWlii PEftIOOS; REMOVAl. OF CONTINGeNCIES, CArJCel.l.ATION RlOHTS: Thtr fqflQwfng ~It podod$ podod$ ~y ~y olllyollly bo bo o*",<kld
o*",<kld....~.
PEftIOOS; REMOVAl. OF CONTINGeNCIES, CArJCel.l.ATION
1.&.
1.&. nlWlii
modified '" C'*"'lIod by ml'fu"" wrIte,," l:le<t cor c:m"'l'llJat
c:m"'l'llJatlo" ttl... p;mlIClr:op
undtlr ttl...
lo" undtlr h __ boo In wl'CllftQ
modified '" C'*"'lIod
by ml'fu"" wrIte,," OlJI'Nmotn t. Arty ",,,,olllll of COfItinv"n
OlJI'Nmotnt. COfItinv"nl:le<t p;mlIClr:oph boo In wl'CllftQ
IC.AA p-..,
IC.AA p-..,
cm·
cm· ror whlGh
.Ilfl:lrtnllllo n ror
aM .Ilfl:lrtnllllon :>eller I:J
whlGh :>eller
A. SLLl.C.R HAS: T (Of [j _ _ ) Oars A1UlI' A1UlI' Aecapta~ (It:lldO:I _ aM
Aecapta~ to deliver \0 Ouyer ..II rt:jlon:.. (It:lldO:I_
HAS: T (Of [j _ _ )
I:J
A. SLLl.C.R
rw$pan'lblll "ftder par:tgrapIIs 4. 6A and B. fiA. 7tJ AM l:l.
rw$pan'lbl ll "ftder par:tgrapII s 4. 6A and B. fiA. 7tJ AM
U. (1/ IlIUYL'R HAS: ,1 \~ S __ AoCl:!PlOIIoo. UlllO'lI O~o Ig(etl<lln Wlltlng. 10:
II O/IYIS AlIor AoCl:!PlOIIoo. 10:
U. (1/ IlIUYL'R HAS: ,1 \~ S __ ,nfOtm'l1ian, \'VI'ICll llClyllt 1'COOMc:) :iefk,t: M<I
1(01/\ :iefk,t:
1'COOMc:) 1(01/\ M<I
(I) c:.o(l\Orott" IIU UII)I« Ifl"ll'lJIillIl\lOn:;;
Ifl"ll'lJIillIl\l On:;; lIPorovo
lIPorovo ;Ill
;Ill OlDdcnU/01S.
OlDdcnU/01 S. 1ll/lO~~ .rll Oll'lOf flO/IliCADIO ,nfOtm'l1ian, \'VI'ICll llClyllt
(I) c:.o(l\Orott" IIU UII)I«
IJPO/O\lO "II "'llUlItr. all...C'oitlD tilt' P'DI)OIlY C,lleI\JCMll /OllJ._C1 P.'Iint ;on" ~~b"'d l)lIil'\ l)lIil'\ hNltlr6, Ill" Ill" WIt" "
OlllN inforM"~dotlMlOQfteclln
OlllN inforM"~dotl MlOQfteclln
IJPO/O\lO "II "'llUlItr. all...C'oitlD tilt' P'DI)OIlY C,lleI\JCMll
par'9~O" II ,nc/lnsurabllily
par'9~O" II ,nc/lnsura bllily or Buyerllntl
or Buyerllntl \Ile PrOPllrty):PrOPllrty): andand
(III <etUtll 10 Selh!r Slgnecl CoOltoSf of Statutory lind L.eod Olllclo=u<elllIOlIvered lllIOlIvered by SellerIn
bySeller In lIc:eotl/....Oll with J)~
lIc:eotl/....Oll with J)~ M- M-
(III <etUtll 10 Selh!r Slgnecl CoOltoSf of Statutory lind L.eod Olllclo=u<e athOr.cbon "'!lll'tlmg
"'!lll'tlmg \hit PlOpnny (C.A,~.
\hit PlOpnny (C.A,~. Form Form
(;!) WlllI,n I"n t'IM lIQl'Clfll'<Q In 140(tl. t!vyllr m:ay
m:ay l'4qIl/l~t",
l'4qIl/l~t", SOU.,.."AI<O ~1I1~
....tt SOU.,.."AI<O ~1I1~ OI"fak8 OI"fak8 RIlYRIlY athOr.cbon
(;!) WlllI,n I"n t'IM lIQl'Clfll'<Q In 140(tl. t!vyllr
IlR,. Sellar ho nO ot>1ig"~Dn to "g,ooto or '£OPotId ""
"" Uuy"r..
Uuy"r.. '''llu".b.
'''llu".b.
(3) ay IlR,. Sellar ho nO ot>1ig"~Dn to "g,ooto or '£OPotId
the llftll DI' \Il<t II'l'oo :spaClli.. ~ III '48(1110' 2110r toiIn conbngllncyy ot i:J (a
ot i:J (a eppralSal COntintJeney). BU)'lV
eppralSal COntintJeney). BU)'lV 5fQfll. fA/llOYe tl'Ic
W(lling. fA/llOYe
III W(lling.
5fQfll. III tl'Ic
(3) ay the llftll DI' \Il<t II'l'oo :spaClli.. ~ III '48(1110 ' 2110r toiIn conbngllnc RIIPOM or
llI11peCllOnll, RIIPOM
(gllOWll'l9 llI11peCllOnll,
OIl!'(gllOWll'l9 dlllClosures ,r~
ordlllClosures ,r~ notnotmaoemaoe
.aPPlic:al)1e (;O'lDnllllllCY
(;O'lDnllllllC Y ,CAR.
,CAR. Fonn
Fonn CR)
CR) or
or canc:elthls
canc:elthl s A<!rtlemeflt.
A<!rtlemefl t. wowt:1lC!r.
wowt:1lC!r. ififOIl!'
.aPPlic:al)1e o,t1lC'1ln'l !'llj)t1c!lkt( I In
llcn>:>. o,t1lC'1ln'l!'llj)t1c!lkt(I In
","n1n "'.. t...... 'Gt'~l"n 1..cA. Ih.... 8\11IO'" haA!f (orO ",fl""oIICI'Ilpl Of
O:ay" ",fl""oIICI'Ilpl
)) O:ay" Oftilly""",,
tilly""",, llcn>:>.
","n1n "'.. t...... 'Gt'~l"n 1..cA. Ih.... 8\Il1O'" haA!f (orO govc:rnme nt-mandat ed ,R'JpcCOOnS
(I}govc:rnment-mandated ,R'JpcCOOnSor or
t040(1 i. whr..hclvt!r,·; '~I"r to t.lIlOWI 1II.. :Jpphc:JbIo QOn!lng8neyyor c:onCtlIthi!:
orc:onCtlI JIOr*DrJ1Clllln wnlmS:
thi!: JIOr*DrJ1Clllln wnlmS: (I}
t040(1 i. whr..hclvt! r,·; '~I"r to t.lIlOWI 1II.. :Jpphc:JbIo QOn!lng8ne
"'PO~ r,Qultod 00 ...... condl\lon of cltr.lina: ar{ll) Conomon Inltlr1:l:sl Ol5GIosu...~~pulSUBnlto
Inltlr1:l:slOl5GIosu... pulSUBnlt opu~..ph pu~..ph!lB. !lB.
"'PO~ r,Qultod 00 condl\lon of cltr.lina: ar{ll) Conomon
C. CONTINUATION OF CONTtNOF.NCV OR CONTRACTU"1.. OBUCt\TIO": IO":~ER ~ERfU¢liT1'O fU¢liT1'OCANCEL: CANCEL:
C. CONTINUATION OF CONTtNOF.NCV OR CONTRACTU"1.. OBUCt\T flotico toto Fluyor f'ItWl'6rm(I>:J
to f'ItWl'6rm (I>:J,pCldllccl ll'lll)l ClInCil:ll
bclaw). ll'lll)l
,pCldllccl bclaw).
(1} SoU..,. ~ , ....Calle-"I: Duyur CIJntJftQond",,; &110', ...ner ...nertim! tim!glvtll\l fluyr.rAAflotico
glvtll\lfluyr.r Fluyorto ClInCil:ll
(1} SoU..,. ~ , Calle-"I: Duyur CIJntJftQo nd",,; &110', m... doB"not rOrnDVOin
notrOrnDVO in...,IUng
...,IUng
fh... Ag/tlcmc~tt,n,n wnlin" UtIli •• thonnt tdUrn or lJuY""s dell'*'
dell'*' if.if. b)'
b)'"'"
"'"limo Wll\fClllllllIIIIIIm...
limoWll\fClllllll AOl'<IINlIenl, DuyordoB"
AOl'<IINlIenl, Duyor
fh... Ag/tlcmc~ wnlin" UtIli •• thonnt tdUrn or lJuY""s
~~u(O or t1ll11er tlU)'el' or $el~ to CIO.se
11I0 8ppG~11I CQ,llIftgcnc:y or can,,"1 Itria
Itria"IgreellWllL
"IgreellWl lL On~
On~ all
all CllllllllgenCloli
CllllllllgenC loli tlaVoDRIl
tlaVo DRIlI'8lI\Ovll4, ~~u(O or t1ll11er tlU)'el' or $el~ to CIO.se
I'8lI\Ovll4,
1110 8ppG~11I CQ,llIftgcnc :y or can,,"1
OllClOW on IjMll m:JY
m:JY bebe .,.,bre~ctl
bre~ctl OfOftill"
till" Agl'OOIl14nL
Agl'OOIl14n L
OllClOW on IjMll
1'(otlI1~~ ~~h1 ~h1to ,,",",Mil:totoU«llcr.
Malle,,",",Mil: U«llcr.
t2J qf COhUtl{lOflOy: eVil" .n~f llIn .....lllratiOn of fl•• to"'lO .,f)ooG'l1OO 40(1),e~vare~var1'(otlI1~ toMalle
¢ordinu"t iO" qf COhUtl{lO flOy: eVil" .n~f llIn .....lllratiOn of fl•• to"'lO
¢ordinu"tiO" .,f)ooG'l1OOIIIIII, ,40(1),
t2J ftltllCIVO U\ wr"'I\O lilt' '"l'p'lC.-b'" conlll'!loney .... OAnCOl/ltn" .AQroomoJIltltulIlII !t..llttr
ulIlII!t.. c:JllCiIl..P\llll<,l4n1
llttrc:JllCiIl.. P\llll<,l4n1to to '''CC'}.
'''CC'}.
0.- Auvllt'r.
,DOOlvcw:Auvllt'r.
f.lolle",DOOlvcw:
0.-f.lolle"
ftltllCIVO U\ wr"'I\O lilt' '"l'p'lC.-b'" conlll'!loney .... OAnCOl/ltn" .AQroomoJI
conlla~ncJes,. $eliot l'I'3y Mt a.nOlllIhIll AgieementpV~:JI\IIO tpV~:JI\IIO1(C(1).
wrllllln tAmovol 01:011 conlla~ncJes,. $eliot l'I'3y Mt a.nOlllIhIll Agieemen
wrllllln tAmovol 01:011 1(C(1).
C<lnc,,' m.y
C<lnc,,'. .
(31 ~ rrl,llrt to B~r gllllngOuyffOuyffaa NolJoe>NolJoe>1010Buyotr PodonnC....
BuyotrtotoPodonn C...."podlied
"podliedbakllN).bakllN).m.y
(31 ~ rrl,llrt to B~rConlr.ct Conlr.ctObllll"tl.."",
Obllll"tl.."",S"-... S"-...lWr lWrf1rIl f1rIlgllllng
rUflClI1MM
CIOncol 'II\.~ ~lot>mC'nt aulf~flta fOI or Ihc fallOWlna I~':
I~': Duycrtflft'l
IIIIfIfDuycr lItp010itrUflClI1
tflft'l(0(0lItp010it
CIOncol 'II\.~ ~lot>mC'nt III "NnUilO 0I1'lO aulf~flta
III "NnUilO 0I1'lO (t<h,tn
(t<h,tnororUuyol';t
Uuyol';t CIellCl'lI
CIellCl'lI fOI IIny
IIny or Ihc fallOWlna III
MQUI~ 1))1 'JPo ot ~Cs. (/lIlt mil '''''010 <:.,.pOllirod PIIl»lJont '"'"2A 000<1wfIt'11
II<l\000<1 OOpOll'UlQ;(ill)
wfIt'11OOpOll'UlQ; AIIY'lrf,,~
(ill)ddAIIY'lr f,,~totoprOV1l111 IOlI"lrllA
prOV1l1111111IOlI"lr llA
MQUI~ 1))1 'JPo ot ~Cs. (/lIlt mil '''''010 <:.,.pOllirod PIIl»lJont
2ADrDr20 20QIO QIOII<l\
dlUpplOv esoltlle oltllevllriflCllllon ~tllvldeO
vllriflCllllon~tllvldeO
requ~.d by 20: (M If SU)'Qr 1;t1ll! 10 plovlc/q vvrlficatlon .,
., l'C\lu1nad
l'C\lu1nad by by 21-/
21-/oror :zt.:
:zt.: (v) (v) "Soller
"Soller rvUOtl8bl ydlUpplOves
rvUOtl8bly
requ~.d by 20: (M If SU)'Qr 1;t1ll! 10 plovlc/q vvrlficatlon
tallnIIIIII5lgn
SUYllftalln
(viI)1/1/SUYllf lnlll"raa
5lgn01'01'lnlll"r
~s to "'t,,", SUtvtory ond ~q(/ Olklqsl/l1l'" P"lliJOraph6A(2): 6A(2):01'01'(viI)
by 2H or 2L.: (vI) 8U)'OJ' ~s to "'t,,", SUtvtory ond ~q(/
by 2H or 2L.: (vI) IIII8U)'OJ' Olklqsl/l1l '"ItS ItSR!qu/nld
R!qu/nldby byP"lliJOraph
SCITo'~ ItQIIldAlOd <1-0. Ionn t'c:1 :Ill IncMQCIId d9VOGII D~D~rllCfl1iMd rllCfl1iMdb, p,u:lQmph16.
b,p,u:lQmph ~",IJjl,IlJ
16.~",IJjl, not.-<Juil"d
IlJnot .-<Juil"d'0'0!Jl~ !Jl~Duyer Duyer44Notice- Notice-toto
SCITo'~ ItQIIldAlOd <1-0. Ionn t'c:1 :Ill IncMQCIId d9VOGII
....,(01111 nogar.""/i etOIle o1l::tc;row.
....,(01111 nogar.""/i etOIle o1l::tc;row . "I"il~~
(u)DODO"I"il~ ~l3clor;
l3clor;lIf>d !/Iv.,
(III)!/Iv.,
lIf>d(III)
(4) NQ'lioo Tq D\lYer To I"I!>rrolW\~ TN: ~attee fO l:luYe, 1.0 t'eI!OtrIl (C.AK (C.AKf~," f~,"NtSF')
NtSF')SIlaIl: wllllfl9i(u)
beInInwllllfl9i
SIlaIl:(I)(I)be
(4) NQ'lioo Tq D\lYer To I"I!>rrolW\~ TN: ~attee fO l:luYe, 1.0 t'eI!OtrIl w~. TaIC~ene
I;>SI)1010TaIC~ 8PP!lClll)IO"
ene8PP!lClll)IO"
al/yer at 1ea~124 (Of UU__ l nour. (or
(orVillIl Ille elmo OPllQ(llIlJ InIn
11111 8ppJiQlQIIJ
8ppJiQlQIIJ
11111 Olllllgntpll
Olllllgntpll. .
w~. f$I;>SI)
l
G:r
nour. VillIl Ille elmo OPllQ(llIlJ f$
al/yer at 1ea~124 (Of
QCtlon A NOt.,.", 10 I;IUV~1 1010"'offar,.,
QCtlon A NOt.,.", 10 I;IUV~1 "'offar,.,mlly
mllyIlat
a conunoCltttyty'"'"o;o~tlNdAQIaornontormC'l'llll
o;o~tlNdAQIaornontormC'l'llll
Ilatlh7lh7glvon
glvonany
...C(:tll)bllr;Jloli""
anyl.'llrl/ar
l.'llrl/artnon DDy~
tnon~ ~DDy~ Pilottoto1110
Pilot expllPl1Cm
1110expllPl1Cm nCQ!)'"
• • nCQ!)'"
l!Iuyer's
~L\IIC
~L\IIC
IMlII/f.( (
l!Iuyer'sIMlII/f. ) (.
)( . G:r =
I I '=
a conunoCltt ...C(:tll)bllr; Jloli""
It )
t)
' mo=o=
m
nou....:',,11I"1s.
nou....: ',,11I"1s.( ( I
(''''"V1lIl'll e flle1~2. CALlflORNlA A ASSOClA"aN 01' RliAlTOIlSI/. INC i i :.
:.
e flle1~2.
(''''"V1lIl'llREVl~£O CALlflORNl ASSOClA "aN 01' RliAlTOIlS I/. INC t~! L.- ;011I4
HPA·CA 16102IPA(;l!" OF 0) t~!L.-; 01114
HPA·CA REVl~£O 16102IPA (;l!" OF 0) (~A..cA PAGE. OFfl)fl) 1'62ll92.fU.l.I'}\
¢lIl.lFOf\N1I\
¢lIl.lFOf\N I'le!IOCHTlAl.
1I\ I'le!IOCH PUnCHASE
TlAl. PUnCHAS E
AORt:EMENT
AORt:EME NT (~A..cA PAGE. OF 1'62ll92.fU.l.I'}\
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 17 of 29
p.t: I
p.t:I
PAGE 8S
16/22/2094 15:42 3165587531 A ESCR
MARA
MAR OW
ESCROW PAGE 8S
~"C;N·D': 94
16/2 2/20 UUa.LX1CL 3165 5875 31
15:4I..2 tJANKl:H; 8EP ·22-04 3:5S PU; PAGE 0/15
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310310 ;
.6~; 8EP·22-04 3:5SPU; PAGE 0/15
~"C;N· D':
fl.'fl.'" "
O~Il"6 CANC FLr., aTKm ON Qf:PO QlnC lllllle IIAI'" and G6CIO W Mel reJe'uo ten iIllld
·Ff=CT0'
,.....·,.wm" Agr......onl. Buy"r .. lid :Jo"r 40..... . Ul Ul lilgn
lilg" mulUlll
mulU lll Iftllll\l ct.OTl$ 10 10
Iftllll\lct.OTl$ QlnClllllle IIAI'" and G6CIOW Mel
serv l~ encj orodu OcoocJ/.S.
etP p~$ d durln9
less
wm" co-tG. 0' to
Il"6,.... ....onl. Buy"
Agr.. OIIlll1od to thu
d to thu
r lu,,"'"
"lid
lu,,"'"
:Jo" r 40....
FllflS tlml costs may till payable
FllflS tlml costs may till payable
seMe
to to seMelele ptoVl
8uyo
lle/8 lind
r am'
vendO
SOue
lll ror
ptoVllle/8 lind vendOlll ror servl~lI~
r.lulllclal dlJci
encjororoduetP p~$d
arbItr1itIon d. A.
:a'o\lIlrdurln9
~'ene-""lllIo
. to ,....
ellClOW.
co-tG 'Of ftJll<lA will n>qt,Ill\lO ut....,
.... ut...., SIgI'Ndd ~""' _uI:llOll5uom
~""'_uI:llOll5 uom 8uyor am' SOuer.lulllclal dlJcilI~
4laJP IUor arbItr1itIon
~1I W _ to WhO ,,, A.
:a'o\lIlrd.
p.>11Y
ellClO W. ~'en
flI.:Il( e-
bO 'Of ftJll<lA
~uoj.-;t to will
4 n>qt,Ill
civil
civil p"na
;t to 4 funds
\lO .... of up
p"nal~
l~ of up
SIgI'N
til> $1,000 for
til> $1,00 0 for "'VA
"'VA' ' til til
:liQn .",eb
.",eb
:liQn ,M~O OlI~ .f OIl)
,M~OOlI~ .f goOt
OIl)
J f.:t;Ul
goOtJ f.:t;Ul 4laJPIU ~1IW _ to WhO ,&
antlllod
flI.:Il(to ~uoj.-
bOIho dC'Jl<"Sirod (ClYU Cod. &1061.:1).
p.>11Y
"Sirod fund s (ClYU Cod . &106 1.:1). nty ",111111 '1 tII tor 1 0."", Pilor
15. FINAl.antlll od to Iho dC'Jl<
ve~"ICA YlON OF eol'fOlYlON; Buyer Gllad "ave
"ave IheIhe r/ofltto to
r/oflt m...m...
lUtlUt JQD<SIon ofof
II ftnllllrnJQD<SIon
II ftnllllrn Propr
\ho\ho Proprnty ",111111' 1 0."",
tI tor .1lt Iv jlarag faP" Pilor
"A: ('II
OF eol'fO lYlON ; Buye r Gllad ~ I. m.li nla~ PIl~U
15. FINA l. ve~"
tl.> C'- orICAr~_ ... NOT All A COlI/TINGt=HCV OF
YlON
INGt= HCV OF THl: THl:SALE
SALE'. klJv toto¢onfl
bvlllOklJv
'. bvlllO the
lrtl: (I)(I) the ~ I. m.linla~ PIl~U.1lt Iv jlaragfaP" "A: ('II
¢onfllrtl:
I'\Ql'CIO~ll\.
C'- or
tl.>Roll.u·v r~_ ... NOT All A COlI/T
110'I0 O<p_n <:omoiollll<l iI:: lIl:/ret'O: lind ('"J S!lI/<'r /Ul.1Il»rnpIbIC IlIllh :-...Uor'il
:-...Uor'i obllslllllor>D undvr1l>1v
etIIor obllslllllor>D undvr1l>1v I'\Ql'CIO~ll\.
l etIIor
iollll<l iI:: lIl:/ret 'O: lind (,". S!lI/<'r /Ul.1Il»rnpIbIC
IlIllh
~li1e 9' or's (IMP "'\, Sell er $tml J r_Dl n.
1~.Roll.u ·v IlO'l0 O<p_n <:omo
LIQuiDATED DAMAGI:S; If Buyer fltil&totocom complete thiSP\Jf( :J\aS lil beoa beoa~li1e 9'8uv8uvor's (IMP"'\, Seller unite,r_Dln.
DAM AGI :S; If Buy er fltil& plet e thiS P\Jf(:J\aSlil
Jliflg with .,0 mor e than four $tmlJ ope
1~. LIQu iDA
OIS liquidated TED damages, tile cMposil osil actuafly
actu afly paid paid. . lfthlfthee Prop Propertyerty isisa adwe dweJliflg with .,0 more than four hasunite,
e prie ope
n.
ed dam ages , tile cMp
idat Buyor intends. (0 OCGUW, tnen thearno then 3% of tho
e then 3% of tho purchase prien.purc
OIS ofliquwhich tnen the arno.. .. ntnt~ll ~llIed Ied sha shallll be ben~ n~Rlor
Rlore ~Ii Om: from
whic h Buy~nnlt or inten ds. (0 OCG UW, al, Sign ed 'efN: &<e n,W
ofAny oXCcns bn mtumM toBUy BUy~. ROle_co offund fund$ willtcq\ llre mulU
tcq\llre mulUal, Signed 'efN:&<e n,W~IiOm:
bn mtu mM todcr;lcton ~. ROle _co of $ will
LL SIGN A SEPARAfrom TE
Any boltloXC cns ~nnl
Suyor lindt Sollor,
Judic'", f)( ilrb lu. n awa f)( ilrblu.n awa BUV
BUVeR eR ANn ANnSaL SaLER ER SHA SHALL SIGN A SEPARATE
bolt l Suy or lind
LlQU'DAT£:D Sollor, Judi
DAMAGES
c'", dcr;lcton
PROVISION FORANYANYINCR
INCR DEP OSIT . (C.A
DEPOSIT. .R. FOR
(C.A.R. M RID)
FORM RID)
.
.
S PRO VISI ON FOR
IIEluv
LlQU'DAT£:D DAM AGE s"«or'll.n/t1CIrl1o
Eluv'''s lllil;......,
'''s lllil;. ....., ~~ (( s"«or'll.n/t1CIrl1o
1 T. OLSPUTE REsOLU1'lOh: .
ml2llt. Of btooJ felUll ill!l transac:lJon
A. UTE
1 T. OLSP REsO LU1'l
MEDIATION: Oh: aM SeUt., soree to medlIrte tiny dI.olllMor
BUjler rte tiny do'M~no
d'.olllJlto ordo'M ~nobe_ be_II momOUl4>
II mom OUl4>1 lhlsAgtee
1 lhls Agteeml2llt. Of Io'11Io btooJ felUllill!l
\Iliriolllood.transac:lJon.
IoI4!dflltron
, soree to medlI not 1I'r4' I\rbl\t iJUun P,O"",
IATIO
llQ10r0
A. MED N: BUjle
t~l1l1la aM SeUt.
to r;'IO.'r:lO,," Ot court oc\Jon. Pll~9~ 1~~1 AIl<f (~'~C'*'
oc\Jon. Pll~9~ 1~~1 AIl<f (~'
CII'fIIv
~C'*'CII' fIIvlOII
lOII_r_r <II" not 1I'r4' I\rbl\tiJUun P,O"",Io'11Io \Iliriolllood.
<II"
Jtl :Ipp1l/11l. any pny ~rnet \CIOl Io
IoI4!dflltron
f_. any,1la
llQ10r0Ift~l1l
f_. any,
.-n :lotion
If shea
tobo
shea
bo
;,lo,Ir:
dMde
lOoll Ot court"mo1>3
dMdeCl,oc,"elly
Cl,oc, "elly "mo1>
W11IlQvl Mil ot\C1llplltl9 to re$Olve
to re$Olvefed,
lplltl9 Clllom&")'
1Ile- p"M. IIlWllYe<l. I'. tor any lI!spute
3 1Ile- p"M . IIlWllve<t. I'. tor any lI!spu
we mane
we maner UIIOugll
r UIIOu llOn, or
medlallOn,
gll medla orlelus
leluses
CItetal/Tl
te CIt
to
IO wnu:f
etal/TlIO
medh
wnu:ft
ltc
till"p....
t till"
aIler a
es to medhltc aIler a request ba
p....OlJtlll
reque st ba
any pny
OlJtlllJtl :Ipp1l/11l. ~.
~. th4n thaI party
SLlC/l adlon . THIS MEOlATlO
""II
""II
th4n~rnet\CIOlIo
thaI party
t.l
.-n "'" W11IlQ
:lotion
"hOI' vl Mil to
b'l "nrillr.cI ot\C1l awn It \l'Iey WIIulll OIIl.lWiM be be _Ulb
_Ulble to that
le to pat1y '"
that pat1y 'n .ny
.ny SLlC/l adlon. THIS MEOlATlOt.l
fed, awn It \l'Iey WIIulll OIIl.lWiM INIYIALf;O.
rc=v",
~OVISION
"'" b'l "nrillr.cI to rc=v ", Clllom&")'
APpur.!l VVI'lETHCl't O~ NOT"ttC "ttCAAOI
AAOIiRAYlOJII
iRAYlOJII P~\f lSJON IS
P~\flSJON IS INIYIALf;O.
"hOI'
THCl't O~ NOT Law or equ ity ..Ii:ting
e. ~OVI SION APpu r.!l
ARSfTRA'nON VVI'lE
OF" DISPuTES: ES: (1) Sw
(1) Swor or and
and ~llIr
~llI ~grce
r ~grc ilny dlsp
thllt ilny
e thllt uto or
dlsputo c:laim In
or c:laim InedLawthro orugh equity
med~..t;or
Ii:ting
..
fTRA 'nON OF" DIS PuT 1on. Whi ch 'G not setlf
e. ARS
between them ovt of thl9 As_
een them ovt of thl9
As_mantma nt or or any
any resuresulting $3ct
tr.Ifl$3ct1on.
lting tr.Ifl
t$ub
Which 'G not setlfed
ject to para grap t&8 178 (2) and med~t;or..
through (3) belo w.
betw bn decidf!'d by ntlutral, bInd
ld1all bInding arbltr..tlon,
ing arbl udln g iIInd t$ubject to paragrapt&8
Inc:ludlng
tr..tl on, Inc:l '$ 0' 178(2)
roCt (Jenland (3) below.
U., relll ~
ld1al bn deci df!'d
The l.rbilroltlor $naUbybe- :a tral,
ntlu ,..t;rod judQo
od judQ i_li oo, Or an lJtW
or1_1ioo,
o or ~l\.y with at
lJtW~l\.y 1000tt $$ yellll
at 1000 yellll'$ 0' roCt(JenlU.,
",nd er .1II1relllawa~ rd in
Law .rbil
The roltl or $naU
~xperieR(le. be- :a ,..t;r
uRless (he paruO$ mutullllly aoroo to a c:tiff orcn
c:tifforcnt t arbi trato
arbitrator. r. who
who :sha ll ",nder
:shall award in
uRle ss (he paru
(le.substantive O$ mut ulllll y aoro o righ t to disc :ovo
.1II1
ry in acco fdan ce with
Law ~xperieRwith
accordance C;:lliFo"l'ila
Fo"l'ila Law.
Law . The P'orf.lCl$
P'orf.lCl$ sha
shall ll h:lv
h:lvc c the right to disc:ovory in accofdance
cond u1:U with
lld In
acco rdan ce with of stan tive
subCivil C;:lli reo;spec:t:s, Ihe $ha " be
atbi .,.U On $ha" be condu1:Ulld th~
Ihe atbi.,.UOn
CaJWornia Code
l
Proc:eduro
Proc :edu ro §12S3.0S.
§12S3.0S. In all gthor gtho r reo;spem, nt upo n tb~ awa rd of In
Civi
.a~ordanee with Td'~ 9 or P~u1 III af gme
C~lifo"nlt.Coa.
ornia Cod e of Coa. 01 l PlOC Odu ro. Jud
CaJW
9 or P~u1 the C~lifo"nlt.
III af the CIVi
01 CIVil PlOCOduro. Judgment uponeme
agre
tb~nt award
to arbi th~
oftrate
.a~o rdan ee with
arb'trator(s) may Td'~
be entered
red Into
Into any
any COU!1 haVing Jurisdiction.
COU!1 haVing Inte rpro tatlo n of
Juris dicti on. Interprotatlon lhte agreement
of lhte to arbitrate
trato r(s) may be ente
arb' be governed by the FedClnal
shall
d by the FedCANO lnalArbitration
Arb itrat ion AclAcl mMb tlon«ms «ms lItIlJtl'aUon; <'1 • Jud~ClI
shal
(2) l be gov erne
EXCI.Ir..>rOH.." f'FlO¥ NlEOtATtON AI\etl'RAnON: n.. 'oIlow1nll ~ ~AI,. OKdudAd(tom
AI,.OKdudAd (tommMbtlon lItIlJtl'aUon; <'1 • Jud~ClI
EXCI.Ir..>rOH.." N ANO AI\etl'RAnON: n.. 'oIlow1nll
f'FlO¥ NlEO tATtO lItl8I\d I I . 0 0 _ ~
m~ 9" «i"'
dcf'ltIOd
~llMO
or(2)I\On'1UO,elllf tl)r'jIcloflU'" or otllOr ",ot/q""or povooodina to C!nforw
r ",ot/q or povo oodin a to C!nfo
rwaadIIIld
dIIIldor It",",-m~9"«i"'~llMOlIt
orIt",",- l8I\d I I . 0 0 _ ~ dcf'ltIOd
lien; enll (Iv. an~ rnatI lIIttfla t
orCi'lforn lllf tl)r'jIc
l fl CiVil
I\On'1UO,e Co~9 loflU '" or otllO or.n1Qte:8l1l81lt mect lllnla 'olien;
0111mectlllnla'o
.n1Qte:8l1l81lt0111 an~ofrnatIlIIttflat
In §2981l: {1I);an unlaWful fuldlttalllC!r
dlttall lC!rac;lIOt1; (Ill)Iflc
ac;lIOt1;(Ill) IflclIlfng
lIlfngor
le 01.. RICOf(Iv.
enll 'CIlI1f 81'1OCl4:lJ ct
IsInwl~l"
Ci'lfotho CiVil Co~9 §2981
rnl flJuru.di¢t1Qn l: {1I);a n unlaW
or JJ P'"<''''''lr>, .."",n e,.. lnTt
e,.. lnTt0'0'old\lC~
old \lC ~eoutt. eoutt.TIle IIlin eot.court
TIleIIlineot. n '0 enab
Rctio '0 enable 01.. RICOf'CIlI1f
cour tRction
f10t UbJIilP .. of lr of ct
81'1OCl4:lJ
-1IN ,tI"
Is wl~l".......I..n.
tNIndlno tho JUrb.d
I..n.
'n,i¢t1QR
'n,
or JJ P'"<'''' ''lr>, .."",n
nr""r nI" .. lQoOhmbllt,t,I'CCCllvtmohlo,
nrrfoJ r nI" .. lQoO hmbll I'CCC llvtmohlo,Inl""CUOfl.
Inl""CUOfl.OfOfOlllVr OlllVrIImvit'onal rcmo
IImv it'ona lrcmoCl_. Cl_. ~" <;tOfl$
~" f10t <;tOfl$UbJIilP .. -1INlr of ,tI"
rn.~",CloO .and
tNInd lno ....... .. rt)lttat,orr pfovn,tona. ~ 17 A
.. rt)lttat,orr
,CloO .and£Iuy..... pfovn ,tona . oltherof
mVDIv'naolther I)OIb E1I6f1Ol'lJ, C:O~r
ofI)OIb
and arblhlll d~' or E1I6f1Ol'lJ, C:O~r ~
o _dla te and arbl hlll d~ '
(31rn.~"
BROrtERS: n<l Soller aSll"vo toto_dlate dlrlIMmVDIv'na
ordlrlIM . r17
, theA
rtERS : £Iuy. .... n<l Solle r aSll"v Qtlon prior to, or ~I.. a I'llIICSlH'IObIlt t~
(31 8,
~ftd BROorovrlllld e'ther or Ilottl 8fl1JCanO shall have -.;I~ to suoh ~tt.t1on t1onor lII'b/UQtlon prior to, or ~I.. a I'llIICSlH'IObIlt 0"411
or lII'b/U t~ . r ,nosul
anO shall have -.;I ~ to suoh ~tt.
the t
~ftd
drooutllo
....8ro-
8, orovr lllld e'the r or Ilottl 8fl1JC
OlDI,.. 'n _n~r;I to l'I'Q\(Iltol. An, ....
'n _n~r;I
OlDI,..CI"""'od
drooutllo ....baing prr.titb. toI..l'I'Q\(I
IClctl"n by
ltol. An, IClctl "n by
"'" As_mimI.
.It....,
.It...., '0 '0
psut/ ei"... . In rnedl~tro"Of orblt ntlon
boUtDrotw:r.s psut/ei".... In rnedl~tro"Of orbltntlon 0"411 nor nosult
ClrClrboUt Drotw :r.s
nor
p.~
uoe ~~
uoe ~~ u~ U~tUbP
u~ U~tUb P p.~
NCR.fOltsimlle
bQ
t'leworllC -
anClt'leworllC-
fOltsimlle anCl
~. "C:opy~ means copy by ;)nv mea"~ Includin~ llhctOcoP
F. "l);aY:lIi" meaM 03'c:),,~rdaYll rdaYll • ..,1)/0$4 OtneJWIlle
OtneJWlse .squlrlld
.squlrlld b)'
b)' lew.
lew.
"l);aY:lIi"
F. "DaY'> meaM 03/c:),,~ • ..,1)/0$4
np'!Olllfld, not countlrtg1/'1&
notcountlrtg QI(lndsr
1/'1&QI(lndsr
G. Atr.",." Inll'Onll the $J)l!¢Ifl~O numbCIt' or c;<l1ef\02lr daY!" 3IIa.r 3IIa.rthe OCCIJI'I'P,nceof
theOCCIJI'I'P,nce theCll'enl
ofthe Cll'enlnp'!Olllfld,
G. "DaY'> Atr.",." Inll'Onll the $J)l!¢Ifl~O numbCIt' or c;<l1ef\02lr daY!"
clale Qn IIInlCh
clate Qn IIInlCh'''"
1"0SP.. SP..eJ1IPd
eJ1IPdOVlInlOVlInl occur~.
occur~.JlndJlndnn~lflg
nn~lflg~11 ~11t:l:IOPM
t:l:IOPM "" thefi'llill
""the d;,)'.
fi'llllid;,)'.
llpodfiod . nal counllng
"vent llpodfiod. nal counllng Ill<; Ill<;
H, NDaya Prlo.... ~8rl:s Ul~ ..pocifled numbc:r of ClIlenll8r da'y$ be(or" OG~unc eof
tile OG~unce
be(or" tile of ttltl
ttltl "vent
NDaya Prlo.... ~8rl:s Ul~ ..pocifled numbc:r of ClIlenll8r da'y$
H, Q/len<lar date on W/1ldl rill!
rill! 'lpccH\ed
'lpccH\ed event
event III
III schoduled
schodule d fa
faOCQIr.
OCQIr.
Q/len<lar date on W/1ldl complyingwith
l$igOllt~ complying
CopyOfOfl$igOllt~ with California
California
J. ··E10ctronlc:
J. Uow.
Uow. ~uY(lr
CepyM ot' "flt>e!ron'o Slgn.tlll"Q" means. liI$ "ppll&~le.
··E10ctronlc: CepyM ot' "flt>elron /o Slgn.tlll" Q" means. liI$ "ppll&~l
~uY(lr .m<l t;lt11OJ'
.m<l t;lt11OJ' tigre"
tigre" Illot
Illot OInc:lronll;
OInc:lronl l;MQQIlI
MQQ(l1 WIll
WIll notboo
not boo ulICld
e.lin
by....rthat'
ulICldby
<tICI;It(lnICCopy
lin<tICI;It(lnIC
Potty10
rthat'Potty modifyor
10modify or1)1\(""
1)1\(""thu contont0(
thucontont in,.""ly
in,.""ly
0( oflMI
of lMI
A9rC~tnen~ Wllnoul the ktI0Wlf'dg9 Elnel COI'If:Rnl Ofthe othOr
A9rC~tnen~ Wllnoul the ktI0Wlf'dg9 Elnel COI'If:Rnl Ofthe othOr c:oun~.state
city.c:oun~. stateoror
.1. "L'aW" means eny
"L'aW" means enyJuCllCI:.l1
.1. fc:dw;,llel1!sllIllve.
J:>w.
J:>w.CO<le.
CO<le.St$lutc.
St$lutc.ordinance. ""gulaflon .~
ordinanc e.""gulaflon. ~Of O(dar,which
OfO(dar, whichiI)iI)8(f()tl(e(I
8(f()tl(e(Iby col'itrollingcity.
by:II:IIcol'itrolling
or e;o;$ClUWe body or agency.
fc:dw;,llel 1!sllIllve. JuCllCI:.l1 or e;o;$ClUWe body or agency. ~Iof'
bY~Iof' and SNIt
and SNIt
RVyiCIr te> Pononn "'o~nr. 9 dowmetlt. (C.A.H. rorm rormNSP). bitInInwritillg
:.tllJlIbit writillgland SignedbY
landSigned
P
K ""OlIGO \0 Whidl:.tllJlI
""OlIGO \0 RVyiCIr te> Pononn "'o~nr. 9 dowmetl t. (C.A.H.
P NSP).Whidl
K give ~ o:p~lflfld contInDOllCYor
a contInDOllCY orporfo/Tll ar;
porfo/Tllar;
BIIYOf ill /(last 24
give BIIYOf ill /(last 24 hour$ lor hour$ lor ~ otharwlstt
otharwls tt o:p~lflfl dinin par.llgr:lph
par.llgr:lp h 1<&C(4/)
1<&C(4/) toto remove
remove a
applICable ..
applICabl e
L. ·'RepeIJl;M mellI'S any ,tlpDlrll lltlc:!udh'<j pellt control). Q!leral'Oflll.lll.raplllcements. raplllcem ents. modlfl~ns modlfl~nsor tllIltOtiWngDIDIthe
ortllIltOtiWng property
theproperty
L. ptovitlrd
·'RepeIJl;(QfM mellI'S any ,tlpDlrll lltlc:!udh'<j pellt control). Q!leral'Of
~nd(lr Ihl:! ASl~e'~nl.
ptovitlrd (Qf ~nd(lr Ihl:! ASl~e'~nl. oolJn1erpart.
MyoolJn1erpart.
M. ··';;ignud'· ·moans elltl~f a h.:lnClWrltllln Of oI.u:troniO slllnalttlO Cl'llflt oligino,doCUMertt.CoDY
Cl'llfltoligino,doCUMertt. CoDYororMy
··';;ignud' moans elltl~f a h.:lnClWrltllln Of oI.u:troniO slllnalttlO
N.M.Singu'lII' "nd Plural tGltrnl (I"~ InCluCle lI\(;: olf1or. wherI 8P9fOPriale.. 8P9fOPri ale..
N. Singu'lII' "nd Plural tGltrnl (I"~ InCluCle lI\(;: olf1or. wherI
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 19 of 29
p.1U
p.1U
MARA€SCRGI
MARA €SCRGI PAa: ),13
PAa: ),13
10/~2/2004 15:42 310'3':iEl7~31
310'3':iE l7~31
10/~2/2004
_... -,. 15:42
-,. wv.. u.........
wv.. u......... ;
_... uI""'I'\c:n;
uI""'I'\c:n; 310 271
310 271 4834j
4834j OCr-22 -o4 3:55PM
OCr-22-o4 3:55PM; PAGE
PAGE8/15
8/15
Broker repfet.ell\ino Seller may 1)1:10 repr&lllll'tt O\hel' $elJel'S Wi1l'l COl\'Ipt\tng propertieDofintoret;
g propertieD t totothis
thisBuyer.
Broker repfet.ell\ino Seller may 1)1:10 repr&lllll't t O\hel' $elJel'S Wi1l'l COl\'Ipt\tn
ofintoret;t Buyer.
C. COI\IARMATJON: Thr.
Thr. fOllowing
fOllowing ogc~cy
ogc~cy relltljon611l~
relltljon61 1l~ are
are I'Ieteby
I'Ieteby cOIlllrtned
cOIlllrtned fClr
fClr thl~
thl~lI'aIlMOtiO rr.
lI'aIlMOtiOrr.
C. COI\IARMATJON:
t.'lll~ ....glll'l1_.__ qqJ<U!!w~r
qqJ<U !!w~r (PontFlcm
(Pont NillOO)"I,tl'te
FlcmNillOO) tl'teagent
agent
t.'lll~ ....glll'l1 _.__
of (GlltlClc one,:~
of (GlltlClc one,:
~ «'w i Serler
«'wi Serler elldur.lvllly: or
elldur.lvllly: or 00 boltl
boltl the
the Buyer..
Buyer.. "d
"d SeNer.
SeNer.
!U'~
SeJllFIg Agcm __ __. _G)"~.l~G!:f
__._G)"~. l~G!:fWn Wn,H,palt<!1
,H,palt<!1!'!
!'! (PrinfFirm
•• (Prinf /'Quruo)(if
Firm/'Quruo) (ifncn
ncn !U'~
SeJllFIg Agcm
1I11 t.l!llinO Aqont)I.. I..Iheo
Iheo1190nl
1190nlQf m
Onfl'): m
<eh9¢!cOnfl'):
Qf<eh9¢!c Ouy.r
till:' Ouy.r
till:' .,xcI~\Isl)':
.,xcI~\Isl) ': or or00 tile S..Iler eXClu\Ilv..
tile S..Iler eXClu\Ilv.. orO./)Olh
JJy:y: or O./)Olh chtt Ouyor
thtt Ouyor nnd
nnd
1I11 t.l!llinO Aqont)
Soller. ~~81 E,lot~E,lot~BtOl<lmS
BtOl<lmS10'0 flot
10'0flot P~"'$ 10
P~"'$ 10 tho Agrfleml'tlt
thoAgrfleml 'tlt betWeenBuyer
betWeen Buyer an"Sollf:t.
an" Sollf:t.
Soller. ~~81
a. JOINT eSCROw INSTRUCiiONS TO ESCROW HOl..DeR:
a. JOINT eSCROw INSTRU CiiONS TO ESCROW HOl..DeR: te ~ ons of
A. The follow1nsr par~rollphlJ. or .:tppllClAble pOrclons:thereor, :thereor, of thb A9""~
ofthb A9""~nt nt c:on!ltltu
c:on!ltltute ~ jo.Int eGotOVll lnlltt\Jctl
jo.Int eGotOVll lnlltt\Jctlons of
A. The follow1nsr par~rollphlJ. or .:tppllClAble pOrclons 0It0~ oncl QddOftcUa , 11110 any
~.r IllllcJ 9<tJl"r '0 '0 &c:row HoICJor. w/lIl:h UlcrQIN
&c:row HoICJor. w/lIl:h UlcrQIN Holde/' Holde/' ,~
,~ 10
10 u,,,
u,,, alMll
alMll With
With ony
ony rolC/to(!
rolC/to(! COl/oler
COl/oler 0It0~ oncl QddOftcUa, 11110 any
~.r IllllcJ 9<tJlltr
MCllllctlal II'Musl Inr.!ructlons to clO:l:e tM l!J8C,'ON: 1. :l. .... 12.
MCllllctlal II'Musl Inr.!ructlons to clO:l:e tM l!J8C,'ON: 1. :l. ....
13£1. lAS.
12. 13£1. lAS. 1lt 2<4. ~a
11), 2<4.
1lt 11), lU'IcI C.
~a lU'IcI 28, 2!).
I2G. 28,
C. I2G. 32A. :J3
2!). 32A. :J3 ~"'CI
~"'CI
pstSgtilph 0 or tl'le aocrJon 1111.(1 Rea, e~ Brok,m on J'llge 8. Copy of
8. "" .... Copy of the s-elar~1e oomp~
the s-elar~1e oomp~on on ogfeemP.
ogfeemP.m(s) m(s) provldOd
provldOd
pstSgtilp h 0 or tl'le aocrJon 1111.(1 Rea, e~ Brok,m on J'llge d~p~ Hold.,
for In j)nrl'gmph 2(1
2(1 or
or 32A.
32A. pO~gr1l91J
Or pO~gr1l91 J DD of
of ,he
,he .. cClio"
..cClio" titled
titled Roo'
Roo' ~ I:lro~o~
~ I:lro~o~ on on P"~
P"~ ., ., is
is d~p~wdtl wdtl F.1Ie:row
F.1Ie:row Hold.,
for In j)nrl'gmp h Or
or bQIh. illS spplicabl lt. U\Q
by ~1'Q~r. Escrow
Escrow HOldOr IIhaU accept
HOldOr IIhaU accept 15lK:h a9r~on1Cp)
15lK:h a9r~on1 P"Y <:M
ClI'Id P"Y
Cp) ClI'Id f3uyet'll or
!tOm f3uyet'll
<:M !tOm Sel/or's runas.
or Sel/of's runas. or bQIh. illS spplicabllt. U\Q
by ~1'Q~r. $&t rortn In
Broke,t'~ eornpen$ebert pt<Wi(k!d 101
101 in
in I'ucl'\
I'ucl'\ ag~s}.
ag~s }. Tile
Tile lennI>
lennI> and conditioTl'&
conditioTl'& of
of 11'11=0 Agrvemo
Agrvemont nt nOI
nOI $&t rortn In thq
thq
Broke,t'~ eornpen$ ebert pt<Wi(k!d
"pnc:ifl~ pnl'l39~~ lIItC ;tddlllOtll!11 m~lo", for t"~ lnrO~bo lnrO~bon n or Escl'OW "foldor. but ..bOut Which e:oerow J1(IVG not
"'older J1(IVG
e:oerow "'older not bo bo
"pnc:ifl~ pnl'l39 ~~ lIItC ;tddlllOtll!11 m~lo", " ~UCh
conaorMd. d. Buyer .,I\d
Buyer S6l1~ wlII
.,I\d S6l1~ nK~O EserQW I-lOIdor'r; gtllW1lll IlrO~otl
WlII nK~O IlrO~otl8 8 UlI\'lelly from Escrovt Holdor llnd WPI~
Holdor llnd WPI~" ~UCh
conaorM nt.
tllOll/tlOllG UOOIl E:.<:tO\N HClldar"s hlqueQl To me prov'slo~
genoml prov'slo ~ lito ineomlc;W
ineomlc;Wnl nl or with this
conflld with
or conflld this Agreeme
Agreement.
tllOll/tlOllG UOOIl E:.<:tO\N HClldar"s hlqueQl To me exton! the Snllet wiQ ex...eule acllllllfoM l
th'3 l)Qt!ora'l)f(nlifl'On$ will c;gntrol os
os to
to th'7
th'7 duties
duties lind obligatio""'.
obligatio" "'. or Cl~O'N HoIde:r only. Buyt:l' "'00
"'00 wiQ ex...eule acllllllfoMl
th'3 l)Qt!ora'l)f(nlifl'On$ will c;gntrol Ilw~ .
Inl:INctioo~. dOCIIR'IC'nmllnd fortn~ prO'ollCllld by l>e<:IfOW Jo(o!dor m. ,_"" ""2110Mb
""2110Mbly ly nOCl:lll
nOCl:lll~ ~ to cro:.tr
cro:.tr Ilw~.
Inl:INctioo~. dOCIIR'IC'nmllnd fortn~ prO'ollCllld by ~p1al1C
Btier ~p1al1CV
daYlI Btier
bU:!;lfIen. daYlI V
e. A Copy of Inle; Agreement
of Inle; nt shell
shell bO delivered to bO delivered to EscrQIII Holder wIthin 3 bU:!;lfIen.
lOt 0Copy
e. A
lOt 0 __Agreeme
__ . _. lilfId Seuer
). Buyer lilfId &orow
authClrlZo &orow
Seuer authClrlZo
Hokftlr
Hokftlr '0 ,)l;C~1
'0 ,)l;C~1
""<I
""<I
r"lv
r"lv on
on CoPIes :J19n"tufOO illS d"fln~d in UUt. A.{)1'Can'It'M
Dnd :J19n"tufOO
CoPIes Dnd A.{)1'Can'It'M lEI originlilo. to OpOll ClIQOW ;;tn(l for ottKIr
OpOll ClIQOW ;;tn(l for ottKIr
or W""" EllCtow
PurOO"Il" "r escrow.
PurOO"Il" "r escrow.
Tha
Tha vi>"d'ly
vi>"d'ly of
of thl$
thl$ Aoreement
Aoreeme nt all bo~
bo~ Ruyfl'
Ruyfl' and Sallr.r I'B
and I'B not Q1f1'>ded bl' Wtllll~ or
bl' Wtllll~ EllCtow III"""
Holder $,gnl; thl~ AgreelMt1l.
Holder $,gnl; thl~ AgreelMt1l. Pl"'<I~J'DJ)hG29, ~A anc1
29, ~A p:lragrllp tl 00 ()flhe
anc1 p:lragrllptl ()flhe
C. A.-ol<er~ &til 00 P<lrty 10 thn opqrow for 'lip aale pUrpCla~ Of COmpe~Oltioll
COmpe~Oltioll pursuallt
pursuallt Jt) Jt) Pl"'<I~J'DJ)hG
C. A.-ol<er~ &til P<lrty 10 thn opqrow for 'lip aale pUrpCla~ Of lAtiofl c;poclliCd in in
~jletion 1I11e<l ~¢1I1 l:~tatlJ Oroke~ on page a. BUyer Qfld sellor
sellor l~oClbly
l~oClbl y ~9~
~9~ t"
t" Brot<arl\
Brot<arl\ lXImpenil
lXImpenillAtiofl c;poclliCd
~jletion 1I11e<l ~¢1I1 l:~tatlJ Oroke~ on page a. BUyer Qfld
or
PlJrlJSfe$l1lS :l9 anet ~2A. rQcpeClille!Y, amt trreV<loably 1t1SITUCl
PlJrlJSfe$l1lS :l9 anet ~2A. rQcpeClille!Y, amt trreV<loably 1t1SITUCl EOGIWI
EOGIWI HOlder
HOlder to
to disbul$IlI
disbul$IlI triose
triose fvnd5
fvnd5 to
to Brol<ero
Brol<ero at
at CIlY.,t)
CIlY.,t) or
pursuant to lIlny O'II\er mU\uolly eX9CUle<l Clll'Icell~ CO~end tlOnIMtf\\CllOOII
99l'MmM 1. CO~endtlOn
l~ 99l'MmM1. IMtf\\CllOOII cell cell be 8I1\endod or
be 8I1\endod or
e..l:rOW or pursuant to lIlny O'II\er mU\uolly eX9CUle<l Clll'Icel
e..l:rOW or
t""Okod omy witn th., wrinon COl)se/lt of Broker;. E!'.etow Holder
Holder lIfroll
lIfroll immediate
immediatelY lY lWtify Alol(OI1l:
lWtify Alol(OI1l: (I) BvlI\Irtl illlt,;d
(I) ifif BvlI\Irtl illlt,;d or any
or any
t.wQkod omy witn th., wrinon COl)se/lt of Broker;. E!'.etow
nddlt,Ollal l ~UII is not ","do pursUlmt to It>ls J\!1feement or or1&1& OOt
OOtgood
good ot timlf Or
ot timlf dc:posil Wlll1
Ordc:posil E:lcrow HOkler:
Wlll1 E:lcrow HOkler: or or (ii) Pure,
(ii) IfIfPure'
nddlt,Olla ~UII is not ","do pursUlmt to It>ls J\!1feement
..nd Seller Inst"Uct e,¢J'OW HOlder to c;tIocel ~ow. ..
..nd Seller Inst"Uct e,¢J'OW HOlder to c;tIocel ~ow. Hold"r I~I~ rC8pallllibla
rC8palllli bla shaqshaq be be
D. A Copy of Bny amflorldmof1l thAI ;lff~$ any PAragr.elll'l of AglWmlClM 'or
this AglWmlClM
of this 'or vJhic;;h Escrow Hold"r
vJhic;;h Escrow
D. A Copy of Bny amflorldmof1l thAI ;lff~$ any PAragr.elll'l
dO'tWre<l to EllC"OW Holdor withm
withm22 ~~i"n:\:1
~~i"n:\:1 Cll!lV$
Cll!lV$tl'ftt:t
trftt:t mutulll
mutulll 6xeclltion
6xeclltion 011ho o:uncndmc:nt.
011hoo:uncndmc:nt.
dO'tWre<l to EllC"OW Holdor M
I. BROKeR C()IVIPENSAT.OIII FROM euYl:R: If lIPpllcabJe.e.upon
I. BROKeR C()IVIPENSAT.OIII FROM euYl:R: If lIPpllcabJ
uponCICl$C!l !:Wow. au.,er
Of!:Wow.
CICl$C!lOf au.,eragrees
agreesto toDollY COmpenSblblto
DollYCOmpenSblbl toBrol«(lr
Brol«(lrM
3P"dllnd ill BB!>flperol& Vlri\\en ;J9"eeme"t
3P"dllnd ill !>flperol& Vlri\\en ;J9"eeme "tbelwoen
belwoen 9uyur
9uyur "nd
>ind SIQKet.
SIQKet.
I. Tf.!I'tMS AND CONCI110NS OF OFFER:
I. Tf.!I'tMS AND CONCI11 0NS OF OFFER: .bVBuyef
Buyefand and
Tnls IS eo off.r to pu~ the Propel"y on the above tefTJl& ClOd condltlol'l:!.All
ClOdcondltlol'l:!. pe.raG~~1'l5with
Allpe.raG~~1'l5 ,pac\!:$tor
with ,pac\!:$ tor1n'1/81•
Inlll8l• .bV
Tnls IS eo off.r to pu~ the Propel"y on the above tefTJl& 1n/IIDI. offerIsIs
l;:O\IIltoroffer
$ l;:O\IIltor
Seller .~ ;l\corpQI7,Jted ininU1ls Agteemeflt only if 1I'l'[lll'led
U1ls Agteeme flt only if 1I'l'[lll'led I:>y
I:>y811
811Dllrtlota.
Dllrtlota. II
II8t8t leael
leael OIle
OIle bllt
bllt not
not All
All pElrtles
pElrtles 1n/IIDI. $
SeUer .~ ;l\corpQI7,Jted ~~tariy Of"rIIIIII;In)'
l'CQulr"d unlil IlSJ~menl'S ~gchod. Seller Me; ,~ ~ntlo oonbnue 1o Off.'thQthQprOPslly
prOPsllyfor J;;I!Ol)na
forJ;;I!O l)natoto~~t ariyotnr.r
otnr.rOf"r ;In)'
l'CQulr"d unlil IlSJ~menl'S ~gchod. Seller Me; ,~ ~ntlo oonbnue
1oOff.'
tlmo pnor IQ ll<ltifie;lbClnln«AC¢&ptrlnCA:. r~ "nd ac:knawlD<lges <lgesrec"pt Copyof
of;llCopy oflho OIr6rIUld
lhoOIr6r "greGGICIthe
IUld"greGG abo1Io
ICItheabo1Io
tlmo pnor IQ ll<ltifie;lbC «AC¢&ptr lnCA:. auyer
auyer hID
hID r~ "nd ac:knawlD rec"ptof;ll
ll\Itllll~quonjlydefou/tll. 8Uyermto)' reQ~nlllblelor
bereQ~nlllble lor
c::onlinnation of 8l)e"C}' relallonshiP$.
c::onlinnation of 8l)e"C}' relallonshiP$. 1111!hIli otterisis ~CCClp(ed
!hIliotter ~CCClp(ed and 8uyerll\Itllll~quonjly
and 8uyer defou/tll. 8Uyer mto)' be
pavment 0101BI·gkP.'S· CQ\l"ll)9M:atlon. Thill A9fooment 3nr.\ O1ny 'Iluppt.nlunl unladd!Jl'lc:lum mOdll1Ca1lOn.lnellding
add!Jl'lc:lumorormOdll1Ca1lOn. ~nycony.
lnellding~ny cony.may bo:
maybo:
pavment BI·gkP.'S· CQ\l"ll)9M:atlon. Thill A9fooment 3nr.\ O1ny 'Iluppt.nl
$Igled It'mo or mol'll countOtpOlrt$... n or whicn "h01I1 COl'l1tlllull!'
COl'l1tlllull ono
!' onoOtIC
OtICtl10
tl10 Wtitin9.
Wtitin9.
or mol'll countOtpOlrt$...n or whicn l;h01It
$:.Jrnf
$:.Jrnf
$Igled It'mo
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 20 of 29
p.ll
p.ll
PAGe 11
1~/22/2e64 15:42 31~~~a7531 A ESCR
M.QRA
M.QR OW
ESCROW PAGe 11
31~ ~~a 753 1
15:4 2 l:)AlilU;H; PM. PAGE 9115
1~/2
. I) I . 64
. . . . . . 2/2e "'\JI.""~"\'1.
~10
~10 2712714334 ;
4334; SfP .2?, ·04 3:50
SfP.2?,·04 3:50PM. PAGE 9115
....... I) I. "'\JI.""~"\'1. l:)Ali lU;H;
Olll... ~..hQr l zttttc
l·fO"..tl)'AddIDO~:""U;;' """'~~_ ~>Cl,)" e:uJ3
""" '~~ _ ~>Cl ,)" e:uJ 3 r:;a r:;aMZ;u
MZ;u.
. Olll... ~..hQr l
bY ~l1t and a
zttttc
Copy atthe
ddIDO~:""U ;;' 8,glle Q
A A 8,glleQ bY ~l1t and a Copy
:l1..tl)'A
l·fO". EXPlRAl'lON OF OFR:A; rill, off.t ~"DII bll ~d revoKed and ho llall411 be be
doposllall411
dopos rolulllCCl "",es
rolulllCCl "",ess 0lf61
s 111ft111ft 0lf61 • whoatthe
bll ~d revoKed and ho
IS
6lantlO
RAl'lONofferOF OFR :A; rill,
I. pr.t:JOtlaJIy off.t ~"DII
reoohled b~ Buyel. Ot by • who IS
:l1. EXPl r (or. If dlcrc:Iwd. [J by
t" t"
Buye l. Ot by
6lantl O offer I. pr.t:JO
JlUltIotuftcl tlaJIy reooh
~cP\v", 0'/b~S:OO
.1 led PM on\he\helnltO
on
lnltOCGIIlncl". d~d~11ll4or
CGIIlncl". oll'otlQ lQ510""<
11ll4orIhlt.Ihlt.oll'ot 1 by byrtuye
510""<1 rtuyer (or. If dlcrc:Iwd. [J by
~cP\v", .1 0'/ S:OO PM
:~~l:tL.,q~zi·"s.~
JlUltIotuftcl OI-M Orl; l).
:~~l:tL.,q~zi·" s . ~
(da" '.oIt
(da"'.oIt OI-MOrl;l).
---
H~~ • .. .. _ ~"r---lr------------ _
IP"nINlime)" _ ;:n:::n:'l:t'i:NI=ln
7op;;:n:::n:'l:t'i:NI=ln~"r---lr---------------
7op;
H J.23Z ~ ~" Al.Q::Mft.'l:cel.'. •
t.P.'" .. ~ ....... J ... P
~
_
~~!I
"
IP"nINlime)" Al.Q::Mft.'l:cel.'. t.P.'" .. ~ ....... J ... P , . " o""~ ,." o""~,,
,, ~
l.o.uCS~)
J.23Z ~~!I • ...............~---
... ......~---
• ... ...
32. CS~)
l.o.u ~0f(S;R CO,,",CNSATION ~A~ .nn.~R:
ATION ~A~ .nn.~R: Jl) w~ nonr l>~1 '\ W''' ' »no (Sn)ke f.
32. ~0f( A. S;R\lPOllCO,," ,CNS
or E6U<lW. Sell... 1l9~e:l TO J)dV compo"G~on lf..,. ~e ~et t mm a "f).,a
a "f).,aJl) w~ aptnr l>~1'\ W'''' »no (Sn)kef.
01000
. 1l9~e:l TO J)dV comp o"G~on toto OtaMlf..,.
OtaM aptnrnonr
II e:lCtOW
A.0. \lPOll 01000ClOtsor E6U<l W. Sell..
Mt dose. ~omJ)8nQlIOn 'IIPUyll
PUyllblo <1& Jpef:ifled
blo <1& Jpef:ifled In In ~rut
Ul;ll
Ul;ll ~rutlf
lf wl1lt1 llt
wl1lt1llt Agree ment.
Agreement.
AlJIOOm9/1I. Sellet QCCepI$lIll!
dose . ~omJ )8nQlIOn'II rlty I"'"_e:u le thill
:I:.0.ACCEPTANCE
II e:lCtOW ClOtsOF Mt0," t'l1R: SOIlOJ' WlIl'I' nts 11>., SeUeI own,r
\hotown,
I IsIs\hot r ofof11111
11111Prooe ttY. orornall
ProoettY. tilelIutba
nalltile lIutbarlty _e:ule thill AlJIOOm9/1I. Sellet QCCepI$lIll!
lY AlflMiQlllIhl"" S<\ll/lf 11M
.aDO"PTAN
:I:. ACCE
._
.OF
(lfft:/",CE _
(lfft:/",.1d.~l)I::l
'wlIC1" and
0,"10t'l1R:
10 _.11
SOIlO
~h.
J'
"'rcop
WlIl'I
M)/
or..
'
01>
nts 11>.,
_.11 ~h. "'rcopMl' 01> llJeo:abOW
llJeo
SeUe
:abOWI,.nm;;
,.nm I MdMdconCIi
conCIiUollll,
Uollll, 11M11MIlg~ Ilg~c c 1010IIlll
dllllYM~ ~~\OncC
. IIIIIIdllllYM
EJrt:lu>. f
c:ontlt
COW
P>atio
to
II o~
OIlytt
~\OncCf COW to OIlyttl'.
l'.
AOqtl!
AIl6_ c:ontltP>atioII o~ AOqtl!lY AlflMiQlllIhl"" S<\ll/lf 11M
IIlllAIl6_
_
.aDO ",CelPI CODY of 1l1l:IAgl'lt Agl'ltllnnnl. alldDlImo ti%ftfo EJrt:lu>
DlImoti%ftfo
o
'wlIC1(If~dl
and .1d.~l)I SlJ9JECT'rOATTACH£D
::l",CelPI or..
CODY of 1l1l:I
'rOATTACH£D COUNYeROFFl!R,
COUNYeROFFl!R, llnnn l. alld DATED
DATE D_ _,_ ,__- _- _ _
o _._
Oll1O (If~dl SlJ9JECT 0--
0 ~--
~----_--
--_--
_ _
fJE:I.\.Eft
Oll1O _._ _. lJc,u, ep,
lJc,u,ep, _
== :-
>:===:-
>:=
~
fJE:I.\.Eft _.z ..
JI~~» ~ ~
z ..
IJOn'l! till.....'
JI~~»
~
jPrlllf
jPrlll Iiiiiiieii
f Iiiiiiie
t...a4....6) .' - - - - - -
IJOn'l! till....
Od b~ lSIIy"" or 0tJ)'C t'1l Illdllo(~
t...r. a4... .6) ! - - - - -- wa,IN_n
W1clll wa, .lllJ)I rtlClt>V
rtlClt>VOd
_ ._ ) CQNrlRM4 nOll/ OF ,-CCep'l'ANCC: AA COpy
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ElOYOT and
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BOYER'S
BOYER INSPECTION
'S INSPEC TION ADV.S ADV.SORY ORY
(c..o..\t.Ponn
(c..o..\t. alA.JlIOV,.C\I'IO
PonnalA. IO%)
JlIOV,.C\I'IOIO%)
A. IMPORTANCl:OF OFPROPE:R
PROPE:RTV IHVr;snSATlON:
TV IHVr;snS ATlON: Th. Th. pl\Y$JClJI CA:lndltionof
f)/\Y$JCIJ'CA:lndltion IIJtICllllnl1 imJ)rQvem
moIIJtICllllnl1
oflfJo imJ)rQvementr. entr. beino PlJ~I~I~ !lOt
beino PlJ~ !lOt
A. IMPORT ANCl:
gU3ral'lleed by olthatSdller Sdlleror
orBrakerI'.
BrakerI'. J:"or this
J:"or this ~l:On.
~l:On. ':Iou
':Iou snould
snould conckl~
conckl~ thorough
thorough jrnt~ga1
jrnt~ga1ion ion ..
..of
of thtl
thtlPropertY
PropertY ponsonoll
ponsonolly andwflh
y and wflh
gU3ral'lleed by olthat etNer 8111SpeC b
pttlteSSionelsWI'IO shouldprovlde
WI'IOshould provldewritten lllPOI1Sofof/herr
writtenlllPOI1S InvestI'cJalfon~.
/herrInvestI'cJa lfon~. AAgenerlll physiCO" inspecllo
generlllphysiCO" inspecllo" " typIcally
typIcallydo"do"not not etNer 8111SpeCb
pttlteSSio nels .w IfIftha
thalll'Ofosslo neltl ~mmac'
~mmac'ld ld fUtth'l1r
of the Prop;orty n::lfitems
n::lf
itemsaffedit'lQ
affedit'lQthe propertymOlt
theproperty .w
mOlt physlC/)J\y
notphyslC/)J\y
not IOC8tlld
IOC8tlld or!Ule
or! Ule PI'OQ$C\y.
PtoQ$C\y. lll'Ofossloneltl fUtth'l1r
yOU~1\OU1d
of the Prop;orty inel(lojn~
InVt!ut'p:.110A9. D reCOt'l'm~nd:\tlOn by A "1'll\T CQnltol apr-tntorto l"..peditlr.accI'lAd
tol"..ped bl'" ~,,&
itlr.accI'lAdbl'" ~,,&or Property, yOU
Ihl'lProperty,
orIhl'l ~1\OU1dQClnt4et
QClnt4et
inel(lojn~ D reCOt'l'm~nd:\tlOn by A "1'll\T CQnltol apr-tntor
Ql,/;1tifJOd10A9.
InVt!ut'p:.1 ellpelU t/) eonc:IUct suo"J1c1dll101\"
suo" J1c1dll101\,,1
1 ,nvelltlQ6I1on$.
,nvelltlQ6I1on$.
Ql,/;1tifJOd ellpelU t/) eonc:IUct
Oo~ 25 04
04 05109
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MAAAESCROW
MAAA ESCROW PAGE
PAGE :1.::1:1.::1
310 4~34i
271 4~34i
310271 SCP·~2- 04
SCP·~2-04 3:57PM;
3:57PM; PAGe 11/15
PAGe 11/15
nUYEFC'S
nUYEFC'SINSPIiC1'ON ADVISORY
INSPIiC1 'ON ADVISOR (BlA PAGe
Y (BlA ~~
"'AGe OF
OF ~)~)
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 23 of 29
uo~ ~~ U~ U~IU~p p. l~
l-'L\(-;E 14
....•3Hl5507531 PAGE lZ1HI
THE J:OI.LOWiNG SHAll REPI..ACe 'THE WOOD OESTROYING PES'T INSPECTION PARAGRAPH (4A in thg carlfomb
Residentl.' P(.lrch~ Agrecmont (RPA-CA» and !:/'lall supnroede ony conlllcllng tetm9 In allY pmYIOU'!Y-9c'ner"leO
Ilgr&eme,.,\;
D. (SbGbon 1)0 euyer IE Sellcr 5hS/l pay tor wolk recommended IC> COfTC(:t "SectlCln 1" col'ldltlon$ lIeacr\bed in 111ft
RQ~" end the COSt of inl'lpectlon. orIUy and closrng of those inaeeessible a~s where active intdtatlon or lnfiectlon
1$ dIBcovl'lr'lo.
($4'ction :2.ta Buytsf Cl Sf~lI(:r .-nan pz;ty for \York rocomrn~ded to cotrecl 'Section ~. condltlol1s de:sc:ntled in tho
Report jf rcquC$(ec! by Buyer.
ilv slgnJAg Delow. \flo undon\Igned acknowleClgf:> UlCit ..aeb hll$ reocl. l,Il1deR5pndB and has ft:QuiV1Od a Cbpy of Ull$
~ddendum. •
O"te 2!!P..~~...£_:<\!0aO~4!...- _
3uyer _ .. _.~ . -_
....,~~---------
Sener .._ - _
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 24 of 29
Oot 25
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Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 25 of 29
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Oct19
19 7:17pm
7:17pm Fax
FaxSem
Sem 8237218
8237218 0:29
0:29 11 OK'
OK'
Oct ~3ot ii {)K
Oct19
Oct 7~26pm hJ[~
19 7~26pm hJ[~ Q371iil
Q371ii l ~3ot {)K
Oct
Oct 19
19 8t281:n
8t281: n Sent
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Fax 8l112I8
8l112I8 0';"
0';" 'r
'r or
or
Oct2020 If):
If): Sent
FaxSent
Fax 8:587842
8:587842 1:30
1:30 44 OK
OK
Oct 1:~ 44 OX
Oct20
Oct 20 1():12am
1():12am Fax Sent
FaxSent 2784934-
2784934 - 1:~ OX
Oct2020 1():19am
1():19am Fax Sent
FaxSent 2784934
2784934 1:22
1:22 44 OK
OK
Oct 44 OK
Oct 20 1;'23am
Oct 20 1;'23am Fax
Fax Sent
Sent 8S87842
8S87842 1:20
1:20 OK
Oct20 .2Sam -Fa
20 11 .2Sam -FaScm
Scm -8!3nlil
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Oct tt OK'
5:1C:n
1~:24pm
20 1~:24p
Oct 20 sent
F'axsent
m F'ax IIt89S6rm
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tr.4:' OK'
Oct 11 OK
20
Oct20 2flft>m Fa
Fa Sent
Sent 8237218
8237218 0:47
0:47 OK
Oct
Oct 20
Oct 20 2flft>m
55 Fax Sent
Fax Sent 8237218
8237218 0:41
0:41 11 OK
OK
Oct 21 FaxSem
Sem 0:37
0:37 11 OK
OK
Oct 21 11 Fax 18189S61l33
18189S 61l33
11 OK
Oct 21
Oct 21 :3q)lJ1 Fax
11 :3q)lJ1 Sent
Fax Sent 8237218
8237218 0:43
0:43 OK
-&t ~i9pi'D
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answer
***
*** Oct
Oct 22 t:2Oam Fax
22 11t:2Oam Fax Sent 19258927966
1925892 7966 12:39 14
14 OK
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*** Oct 22
22 1111 ;S7am Fax Sent
;S7am Fax 141S53213QI
13QI 0:50 22 OK
OK
Oct 141S532 "~
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61it! «~ 44 £ft'iOI
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Oct 22
22 l!=liIpM I'M $eftt
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Oct 22 11 :31pm
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1213225628'1f 1":33" 4'
4' or:
Oct 2S 1~:43pm Fax
2S 1~:43pm Fax Sent 18183411897
1818341 1897 1:10 22 OK
OK
Oct 4:39 15 OK
OK
2S 4~1=m
Oct 2S
Oct 4~1=m Fax Fax Sent 141S259085S
141S259085S 15
386
14152590866 0:37 00 Brrot 386
Brrot
Oct 2S
Oct 2S 4:15
4:15 m Fax Seat
m Fax 14152590866
***
Oct
Oct 25
*** Oct2S
Oct
Oct
25
25 5:
Oct2S
Oct
Oct 2S
5=
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5:
2S 5..
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Fax Sent
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4pm Fax
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14152590866
14152590866
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1:03
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'OK
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e-d
OK
OK
OK
OK
441
Error 441
***
***
Oct
Oct 2S
2S 5:jIJ2pm Fax Sent
5:jIJ2pm Fax Sent 8587842
8587842 OK
Oct Fax Sent 8237218 1:10
1:10 22 OK
Oct 27
27 9:52am
9:52am Fax Sent 8237218
FAX
FAX LOG
LOG OF
OF SAMAAN
SAMAAN ASAS INTRODUCED
INTRODUCED BY SAMAAN.
BY SAMAAN.
ALL
ALL COMMENTS
COMMENTS IN IN COURIER,
COURIER, AND
AND STAR NEAR SECIFIC
STAR NEAR TRANSMISSIONS
SECIF IC TRANSMISSIONS
ARE
ARE BY BY JZ
JZ 11/3/07.
11/3/ 07.
THIS IDENTITIES IN
ALTERNATIVE IDENTITIES FAX
IN FAX
THIS FAX MACHINE WAS
FAX MACHINE WAS USED
USED WITH
WITH TWO
TWO ALTERNATIVE
HEADER:
HEADER: SPELLBOUND,
SPELLBOUND, WHEN WHEN USED
USED AS SAMAAN
AS SAMAAN
ANONYMOUS - WHEN USED
ANONYMOUS - WHEN USED AS PARKSAS PARKS. .
TRANSMISSION AGREEMENT AREARE MARKED STAR.
WITH AA STAR.
MARKED WITH
TRANSMISSION OF OF THE
THE PURCHASE
PURCHASE AGREEMENT
a)
a) THE
THE TRANSMISSION
TRANSMISSION OF OF OCT
OCT 22
22 AT 11:20 a, 14
AT 11:20a, pages :
14 pages:
Appears as if sent by
if sent to
Samaa n to
by Samaan
Appea rs inin Countrywide's
Coun trywi de's loan
loan file,
file, as
Countrywide
Count rywid e at at that
that time,
time,but
but was trans mitte d to
was transmitted 925-8 92-79 66
to 925-892-7966
b)b) THE 5:03p , 15 pages (cover
15 pages added ):
page added):
(cove r page
THE TRANSMISSION
TRANSMISSION OF OF OCT
OCT 25
25 AT
AT 5:03p,
Appears as ifif sent by Parks
sent by 509 271
from 509
Parks from 7845
271 7845
Appea rs inin Countrywide's
Coun trywi de's loan
loan file,
file, as
(State Count rywid e in
0966, Countrywide Rafae l
San Rafael
in San
(State o~o~ Washington)
Wash ington ) toto 415
415 259
259 0966,
(California). it was
effec t it from Samaa n in
faxed from Samaan
was faxed Los
in Los
(Cali forni a). As As shown
shown here,
here, in in effect
Angeles
Angel es to to her
her husband
husba nd in
in Los Angel es
Los Angeles
Case 2:08-cv-01550-VAP-CW Document 45 Filed 04/17/2008 Page 27 of 29
11 Joseph
JosephZemik
Zemik
InInPro
ProPer
Per
22 320
320S.S.Peck
PeckAvenue
Avenue
3 Beverly Hills, California
3 Beverly Hills, Califor 90212
nia 90212
Tel: (310)
Tel: (310) 435-9107
435-91 07
44 Fax:
Fax:(801)
(801)998-09
998-0917
17
PROOF
PROO OFSERV
F OF ICE
SERVICE
55 STATE OF A,
CALIFORNIA,
STAT E OF CALIFORNI COUN TY
COUNTY LOSANGE
OFLOS
OF LES
ANGELES
IIam
amemploy
employed ed in inthe
theLos LosAngele
Angeles s County
County, Stateof
, State ofCalifor nia, IIam
California, overthe
amover theageageof of1818
66 __
years
years and
and not
not aa party
party to
to the
the action;
action; my
my business
busine ss addres
address s is:
is:
November served thethe forego ing docum ent describ as:
ed as:
77 On Novem
On 13,2007,
ber 13,200 7, II served foregoing document described
Notice ofContractfor
Notice ofContractfo r Purcha Purchase se ofReal
ofRea l Proper
Property ty
88
This docum
This document was served
ent was served on the interes
on the interested party or
ted party parties in
or parties in this action by
this action placing aa
by placing
d in envelope, and addressed as noted in
sealed envelo
in aa sealed pe, and addres sed as noted
99 true copy
true copy thereo
thereof in the
f in the finn's
finn's mail,
mail, enclose
enclosed in
10
10 the attached mailing
the attached mailin g list. list.
[x] BY
[x] BY MAIL:
MAIL: II am am familia
familiarr with
with proces
processingsing corresp ondence for
correspondence mailing.. Under
for mailing Under thatthat
11 practice Postal Service on that same day with postag e thereon
11 practic e itit is
is deposi
deposited with the
ted with the U.S.
U.S. Postal Service on that same day with postage thereon
12
12 fully prepaid
fully prepaid at
at Beverly
Beverl y Hills, California
Califor nia in the ordinar
ordinary y course of busine
business. aware that
am aware
ss. II am that
on motion of the served,
served , service is presum
presumed ed invalid if the postal cancel lation
cancellation date
date or
or
on motion of the party
13 postage meter date is more than one working
workin g day after the date of deposi
deposit t for
for mailing
mailing in
in this
this
13 postage meter
declaration.
declara tion.
14
14 FOR
FOR ATTORNEYS
ATTO RNEY S FOR PARTI PARTIES ES
[[ ]] VIA FACSIMILE: I caused all of the pages of the above entitled document docum ent to be sent
to be to
sent to
15
15 VIA FACSI MILE:
the transfer (FAX) at the facsimile numbe r as
facsimile number noted in
as noted in
the recipients
recipients noted above via electronic electronic transfer
16 the transm itted by facsim ile and transm ission
16 the attached
attached mailing
mailin g list. This documentdocument was transmitted facsimile and transmission
17
17 reported complete
reported comple te without
withou t error.
FOR COURT
FOR COUR T FILINGFILIN G
18 [[ ]] BY delivered such envelope by
such envelope hand to
by hand offices of
the offices
to the the
ofthe
18 BY PERSO NAL DELIVERY:
PERSONAL DELIV ERY: II delivered
addressees
addressees noted noted in in the
the attached
attached mailing
mailing list.list.
19 [x] BY EMAIL: Courtesy sy copy.
copy. Sent
Sent by
by email
email with copy to
with copy me by
to me Zernik in
Joseph Zernik
by Joseph Per.
Pro Per.
in Pro
19 [x] BY EMAI L: Courte
20 Execut ed on
Executed on Nov
Nov 13,2007,
13,200 7, Los Los Angeles, California.
Angeles, California.
20 State of
the State Californiathat
ofCalifornia the
that the
II declare under penalty
declare under penalty of perjury of perjury under
under the
the laws of
laws ofthe
21
21 above
above isistruetrue and
and correct.
correct.
22
22 MAILING
MAILING LIST:
LIST:
1.1.NIVIE
NIVIESAMAAN
SAMAAN 2.COLDWELLBANKER
2.COLDWELL BANKER++LIBOW
LIBOW
23 Rober tJ.J.Shulkin, Esq.
Shulki n,Esq.
23 Moe
MoeKeshavarzi,
Keshavarzi,Esq
Esq Robert
SHEPPARD
SHEPP ARDMULLIN,
MULL IN,LLP
LLP COLDWELL BANK ER
COLD WELLBANKER
24 333 SOUTH HHOPE
HOPE STREET
STREE T THELAW
THE DEPA RTME NT
LAWDEPARTMENT
24 333 SOUT TH
25 48 TH
THFLOOR 11611 SAN
11611 SANVICENTE BLVD99TH
VICEN TEBLVD
25 48 FLOO R
26 CA90071 LOSANGELES,
LOS 90049
CA90049
ANGE LES,CA
26 LOS
LOSANGELES,
ANGE LES,CA 90071
FAX: (213)
FAX: (213) 620-1398
620-1398 FAX: 31044 71902
FAX:3104471902
27
27
28 Name
28 Name Signature
Signature
88
UNITED
UN TES DIS
STATES
ITED STA TRICT CO
DISTRICT URT
COURT
CENTRAL
CE DISTRICT
NTRAL DIS OFCA
TRICT OF LIFORNIA
CALIFORNIA
JOSEPH ZERNIK CAS E NUM
CASE BER
NUMBER
JOSEPH ZERNIK
08-C V-01550-VAP-CW
08-CV-01550-VAP-CW
PLAINTIFF
PLA INTIFF (S)(S). .
v.v.
JACQUELINE CONNOR ET AL
JACQUELINE CONNOR ET AL KNOWLEDGMENT
PRO
PROOF OFSER
OF OF VICE --AC
SERVICE ACKNOWLEDGMENT
OFSER
OF VICE
SERVICE
ENDANT(S) . .
DEFENDANT(S)
DEF
f PersonMaking
f Person Service
MakingService
& /I \l
77t.c7-J7' &/I\l
77t.c7-J7'
ACKNOWLEDGEMENTOF
ACKNOWLEDGEMENT SERVICE
OFSERVICE
document on _
1, , received a true
a true
, received copof
copy thethe
y of withindocument
within on _
1,
Signature Party
Party Served
Served
Signature
SERVICE LISTFOR
ICE LIST FORZERN
ZERNIK
IK VVCONN
CONNOR AL(revis
ETAL
OR ET ed 4/6/08
(revised )
4/6/08)
SERV
SarahLLOverto
Sarah Overtonn
Cummings
Cummi ngs McClorey
McClo DavisAcho
rey Davis Achoand
andAssocia
Associates
tes
3801 University
3801 Univer sity Avenue
Avenue
Suite700
Suite 700
Riverside, CA92501
Riverside, CA 92501
951-276-4420
951-27 6-4420
Email:soverto
Email: soverton@cmda-law.com
n@cmda-law.com
JohnW
John WPatton
Patton,, Jr
Jr
Pasternak
Pastern ak Pasternak
Pastern ak &&Patton
Patton
1875
1875 Century
Century Park
Park EE
Suite 2200
Suite 2200
Los
Los Angeles,
Angele CA 90067-
s, CA 90067-2523
2523
310-553-1500
310-55 3-1500
Email: jwp@p
Email: jwp@paslaw.com
aslaw.com
Michaell L
Michae L Wacht
Wachtell
ell
Buchalter
Buchal ter Nemer
Nemer PC
PC
1000 Wilshir
1000 Wilshiree Boulev
Boulevard
ard Suite 1500
Los
Los Angeles,
Angele s, CA
CA 90017-2457
90017- 2457
213-891-5761
213-89 1-5761
Email:
Email: mwachtell@buchalter.com
mwachtell@buchalter.com
John
John Amberg
Amber g
Bryan
Bryan Cave,
Cave, LLP
LLP
120
120 Broadway,
Broadway, Suite
Suite 300
300
Santa Monica,
Santa Monica, CA
CA 90401-2386
90401-2386
Tel
Tel (3101576-2100
(310157 6-2100
Fax
Fax (3101
(3101 576-2200
576-2200
Email:
Email: jwamberg@BryanCave.com
jwamberg@BryanCave.com