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8/22/2010 Los Angeles Superior Court - Civil Case …

Digitally signed by
Joseph Zernik
Case Summary DN: cn=Joseph
Zernik, o, ou,
email=jz12345@e
arthlink.net, c=US
Date: 2010.08.22
Case Number: SC087400 21:47:15 +03'00'

NIVIE SAMAAN VS. JOSEPH ZERNIK

Filing Date: 10/25/2005


Case Type: Other Real Property Rights Case (General Jurisdiction)
Status: Dismissed - Other 03/27/2009

Future Hearings
None

Documents Filed | Proceeding Information

Parties

BRONNER DEBORAH R. & ASSOCIATES - Former Attorney for Plaintiff

CAVE BRYAN - Attorney for Intervenor

COLDWELL BANKER RESIDENTIAL BROKERAGE - Defendant

COUNTRYWIDE HOME LOANS INC. - Defendant

GREEN & MARKER - Former Attorney for Defendant

HOFFMAN EDWARD A. - Former Attorney for Defendant

LAW DEPT. COLDWELL BANKER RES. BROKERAGE - Attorney for Cross-Defendant

LIBOW MICHAEL - Defendant

OLSEN CHRISTOPHER J. - Lien Claimant

PASTERNAK PASTERNAK & PATTON - Receiver

PERRY ROSARIO - Evaluator

SAMAAN NIVIE - Plaintiff

SCHORR ZACHARY D. - Former Attorney for Plaintiff

SHATZ SANFORD - Former Attorney for Defendant

SHEPPARD MULLIN RICHTER & HAMPTON - Attorney for Plaintiff

STEIN JAY R. - Former Attorney for Plaintiff

SULLIVAN WORKMAN & DEE LLP - Former Attorney for Defendant

ZERNIK JOSEPH - Defendant

ZERNIK JOSEPH - Defendant, & Defendant in Pro Per

Case Information | Party Information | Proceeding Information

Documents Filed (Filing dates listed in descending order)

lasuperiorcourt.org/…/casesummary.asp… 1/34
8/22/2010 Los Angeles Superior Court - Civil Case …
Click on any of the below link(s) to see documents filed on or before the date
indic ated:
03/06/2009 10/31/2008 04/15/2008 02/06/2008 12/05/2007 10/15/2007 08/29/2007
07/12/2007 04/16/2007 10/13/2006 01/17/2006

03/02/2010 Notice of Ruling


Filed by Receiver

01/15/2010 Declaration (SUPPLEMENTAL - RE REQUEST FOR BONUS )


Filed by Receiver

01/08/2010 NOTICE OF CONTINUANCE (RE RECEIVER'S REQUEST FOR BONUS


COMPENSATION AND RECEIVER'S SUPPLEMENTAL MEMORANDUM OF POINTS AND
AUTHORITIES RE SAME )
Filed by Attorney for Moving Party

12/28/2009 Order (DIRECTING RECEIVER TO PAY JUDGMENT FROM MONIES


BELONGING TO DEFENDANT AND JUDGMENT DEBTOR )
Filed by Creditor

12/24/2009 Ex-Parte Applic ation (FOR ORDER DIRECTING RECIEVER TO PAY


JUDGMENT FROM MONIES OF DEFENDANT )
Filed by Creditor

12/21/2009 Declaration
Filed by Receiver

12/17/2009 Proof of Servic e


Filed by Attorney for Plaintiff

12/08/2009 Notice-Case Reassignment and Order


Filed by Clerk

11/30/2009 Notice of Motion (Rec eiver's final report and ac count and notic e of
motion and receiver's motion for issuance of order: 1. approving and settling
rec eiver's final report and ac count; 2. approving and......)
Filed by Receiver

11/19/2009 Notice (of cancellation of continued status conference re receivership


)
Filed by Receiver

09/25/2009 NOTICE OF CONTINUANCE (...Status Conference re receiver- ship )


Filed by Receiver

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


PENDENS IS SIGNED BY JUDGE FRIEDMAN THIS DATE )
Filed by Attorney for Plaintiff

06/25/2009 Notice (of Further Status Conferenc e re receivership )


Filed by Receiver

06/18/2009 Report-Status (Receiver's nineteeth interim report for the month of


May 2009 )
Filed by Receiver

06/04/2009 Misc ellaneous-Other (RECEIVER'S EIGHTEENTH INTERIM REPORT FOR


THE MONTH OF APRIL 2009 )
Filed by Receiver

lasuperiorcourt.org/…/casesummary.asp… 2/34
8/22/2010 Los Angeles Superior Court - Civil Case …
04/17/2009 Misc ellaneous-Other (RECEIVER'S SEVENTEENTH INTERIM REPORT FOR
THE MONTH OF MARCH, 2009 )
Filed by Receiver

03/27/2009 Notice of Ruling


Filed by Attorney for Plaintiff

03/27/2009 Tentative Ruling (RE MOT. TO QUASH LIS PENDENS )


Filed by Court

03/26/2009 Declaration (OF CYNTHIA COBLENTZ IN SUPPORT OF PLAINTIFF NIVIE


SAMAAN'S NOTICE OF MOTION AND MOTION TO QUASH LIS PENDENS AND ORDER OF
ATTORNEY'S FEES AND COSTS IN THE AMOUNMT OF $2,365)
Filed by Attorney for Plaintiff

03/26/2009 Amended Proof of Service (OF PLAINTIFF NIVIE SAMAAN'S NOTICE OF


MOTION AND MOTION TO QUASH LIS PENDENS AND ORDER OF ATTORNEY'S FEES
AND COSTS IN THE AMOUNT OF $2,365 )
Filed by Attorney for Plaintiff

03/24/2009 Declaration (OF ROBERT J. SHULKIN, ESQ. RE OSC RE DISMISSAL IN


SUPPORT OF DISMISSAL OF ZERNIK CROSS-ACTION. )
Filed by Attorney for Cross-Defendant

03/12/2009 Misc ellaneous-Other (RECEIVER'S SIXTEENTH INTERIM REPORT FOR


THE MONTH OF 2-2009 )
Filed by Receiver

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

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


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

02/26/2009 Notice of Ruling


Filed by Attorney for Cross-Defendant

02/26/2009 Notice (NOTICE OF CONTINUED STATUS CONFERENCE RE


RECEIVERSHIP 6-22-09 8:45 AM DEPT J )
Filed by Receiver

02/20/2009 Notice of Ruling (AND ENTRY OF JUDGMENT )


Filed by Attorney for Intervenor

02/19/2009 Report-Status (Receiver's fifteenth interim report for the month of


January, 2009 )
Filed by Receiver

02/17/2009 Judgment (RE CONTEMPT IS SIGNED BY JUDGE FRIEDMAN THIS DATE )


Filed by Attorney for Intervenor

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


APP. FOR ORD.DIRECTING RECEIVER TO PAY JUDGMENT FROM MONIES BELONGING
TO DEFT. AND JUDGMETN DEBTOR )
Filed by Lien Claimant

02/13/2009 Order (ON EX PARTE APP. FOR ORD. DIREC- TING RECEIVER TO PAY
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8/22/2010 Los Angeles Superior Court - Civil Case …
JUDGMENT FROM MONIES BELONGING TO DEFT. AND JUDGMENT DEBTOR IS SIGNED
BY JUDGE FRIEDMAN THIS DATE. )
Filed by Lien Claimant

01/29/2009 Declaration (of Jenna Moldawsky regarding service on defendant


Joseph Zernik of Notice to Appear on February 17 2009 and show cause why he
should not be held in c ontempt and sanctioned)
Filed by Attorney for Real Pty in Interest

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


THE MONTH OF NOVEMBER, 2008 )
Filed by Receiver

01/16/2009 Misc ellaneous-Other (RECEIVER'S FOURTEENTH INTERIM REPORT FOR


THE MONTH OF DECEMBER, 2008 )
Filed by Receiver

01/15/2009 Notice (TO DEFT. JOSEPH ZERNIK TO APPEAR ON 2/17/09 AND SHOW
CAUSE WHY HE SHOULD NOT BE HELD IN CONTEMPT OF COURT AND SANCTIONED
FOR VIOLATION OF 7/23/07 PROTECTIVE ORDER )
Filed by Attorney for Defendant

01/13/2009 Notice of Ruling


Filed by Attorney for Real Pty in Interest

01/13/2009 Tentative Ruling (RE MOT. FOR SANCTIONS )


Filed by Court

01/13/2009 Order (RE PROTECTIVE ORDER AND FOR SANC- TIONS IS SIGNED BY
JUDGE FRIEDMAN THIS DATE )
Filed by Attorney for Defendant

01/09/2009 Declaration (Sec ond supplemental declaration of Jenna Moldawsky in


support of Countrywide Home Loans, Inc.'s motion for sanc tions and other relief
against defendant Joseph Zernik)
Filed by Attorney for Real Pty in Interest

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


for sanctions and other relief )
Filed by Attorney for Real Pty in Interest

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


of Country- wide Home Loans, Inc .'s motion for sanctions and other relief against
defendant Joseph Zernik )
Filed by Attorney for Real Pty in Interest

12/31/2008 Notice of Change of Address


Filed by Attorney for Cross-Defendant

12/19/2008 Proof of Servic e


Filed by Attorney for Real Pty in Interest

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


motion (1) for monetary sanctions against defend- ant Joseph Zernik in the amount
of $5,564.50 for violations of the July 23, 2007 protective order;...)
Filed by Moving Party

12/15/2008 Declaration (OF TODD BLLCK IN SUPPORT OF COUNTRYWIDE HOME


LOANS, INC'S EX PARTE APP. FOR OST )
Filed by Attorney for Defendant
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12/15/2008 Ex-Parte Applic ation (FOR AN OST TO HEAR MOT. FOR MONE- TARY
SANCTIONS AGAINST DEFT. ZERNIK FOR VIOLATIONS OF 7/23/07 PROTECTIVE
ORDER AND FOR OTHER RELIEF )
Filed by Attorney for Defendant

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


FOR OST )
Filed by Attorney for Defendant

12/15/2008 Order (GRANTING PLFF NIVIE SAMAAN'S MOT. FOR POST JUDGMENT
ATTY'S FEES IS SIGNED BY JUDGE FRIEDMAN THIS DATE )
Filed by Attorney for Plaintiff

12/15/2008 Notice of Ruling (granting Countrywide Home Loans, Inc .'s ex parte
application for an earlier hearing date on Country- wide's motion for sanc tions and
other relief )
Filed by Attorney for Real Pty in Interest

12/15/2008 Order (GRANTING EX PARTE APP. FOR AN OST TO HEAR MOT. FOR
MONETARY SANC. AGAINST DEFT. JOSEPH ZERNIK FOR VIOLATION OF 7/23/07 IS
SIGNED BY JUDGE FRIEDMAN THIS DATE. )
Filed by Attorney for Defendant

12/08/2008 Misc ellaneous-Other (RECEIVER'S TWELFTH INTERIM REPORT FOR THE


MONTH OF OCTOBER, 2008 )
Filed by Receiver

11/17/2008 Remittitur filed (COURT OF APPEAL RESPONDENT(S) TO RECOVER


COSTS APPEAL IS DISMISSED)
Filed by Court

11/14/2008 Notice of Motion (Plaintiff Nivie Samaan's... and motion for


appointment of recovery of post-judgment c ontractual attorney's fees and costs )
Filed by Attorney for Plaintiff

11/14/2008 Notice of Ruling


Filed by Attorney for Plaintiff

11/12/2008 Ex-Parte Applic ation (TO SET THE HRNG. DATE FOR HER MOT. FOR
RECOVERY OF POST JUDGMENT ATTY FEES ON THE EARLIEST POSSIBLE DATE )
Filed by Attorney for Plaintiff

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

10/31/2008 NOTICE OF CONTINUANCE (of Further Status Conference of 11-10-08


to 11-21-08 Notice mailed to attorney for plaintiff )
Filed by Court

10/31/2008 NOTICE OF CONTINUANCE (of Further Status Conference of 11-10-08


to 11-21-08 Notice mailed to attorney for defendant )
Filed by Court

10/31/2008 NOTICE OF CONTINUANCE (of Further Status Conference of 11-10-08


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

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8/22/2010 Los Angeles Superior Court - Civil Case …
10/22/2008 Misc ellaneous-Other (RECEIVER'S ELEVENTH INTERIM REPORT FOR THE
MONTH OF SEPTEMBER 2008 )
Filed by Receiver

10/08/2008 Notice of Lien


Filed by Attorney for Lien Claimant

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


MONTH OF AUGUST 2008 )
Filed by Receiver

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


Filed by Attorney for Cross-Defendant

08/18/2008 Misc ellaneous-Other (RECEIVER'S NINTH INTERIM REPORT FOR THE


MONTH OF jULY, 2008 DEPT J )
Filed by Receiver

07/31/2008 Notice of Ruling (NOTICE OF RULING RE RECEIVER'S APPLICATION FOR


ISSUANCE OF ORDER RE PAYMENT OF CONSEQUENTIAL DAMAGE S )
Filed by Receiver

07/29/2008 Notice (to Judge Terry Friedman, to "receiver" Pasternak, and parties
in Samaan v. Zernik (SC087400) to cease and desist racketeering )
Filed by Defendant, & Defendant in Pro Per

07/29/2008 Order (RE PAYMENT OF PARTIES' CONSEQUEN- TIAL DAMAGES, ETC.


IS SIGNED BY JUDGE FRIEDMAN THIS DATE. )
Filed by Receiver

07/29/2008 Tentative Ruling (RE RECEIVERS MOT. FOR ORDER RE PAYMENT OF


DAMAGES )
Filed by Court

07/18/2008 Order (GRANTING PLFF'S EX PARTE APP. IS SIGNED BY JUDGE


FRIEDMAN THIS DATE )
Filed by Attorney for Plaintiff

07/18/2008 Notice of Ruling


Filed by Attorney for Plaintiff

07/17/2008 Ex-Parte Applic ation (to move the rec eiver's mot. for instruction from
9/18/08, to the earliest possible date )
Filed by Attorney for Plaintiff

07/15/2008 Request for Judicial Notice


Filed by Defendant, & Defendant in Pro Per

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


in and by the Los Angeles Superior Court in Samaan v Zernik (SC087400) )
Filed by Defendant, & Defendant in Pro Per

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


MONTHS OD JUNE )
Filed by Receiver

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


Filed by Defendant, & Defendant in Pro Per

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


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Filed by Defendant, & Defendant in Pro Per

06/24/2008 Notice (of application and receiver's applic ation for issuance of order
re payment of c onsequential damages, etc .; declaration David J. Pasternak;
memorandum of points and authorities)
Filed by Receiver

06/12/2008 Demand for Jury Trial (Notice of intent to move for a new trial and
demand for a jury trial. )
Filed by Defendant, & Defendant in Pro Per

06/12/2008 Proof of Servic e


Filed by Attorney for Defendant

06/12/2008 Substitution of Attorney


Filed by Defendant, & Defendant in Pro Per

06/12/2008 Notice (of intent to move for a new trial and demand for a jury trial )
Filed by Defendant, & Defendant in Pro Per

06/11/2008 Substitution of Attorney


Filed by Attorney for Defendant

06/11/2008 Notice-Pending Ac tion (NOTICE OF PENDING ACTION (LIS PENDENS) )


Filed by Attorney for Defendant

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


MONTH OF MAY, 2008 )
Filed by Receiver

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


Filed by Attorney for Plaintiff

06/02/2008 Declaration (for mistrial )


Filed by Defendant, & Defendant in Pro Per

05/20/2008 Notice of Ruling


Filed by Attorney for Plaintiff

05/15/2008 Ex-Parte Applic ation (For An Order For The Immediate Release of All
Zernik's Funds Held By Los Angeles Superior Court )
Filed by Defendant

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


MONTH OF APRIL 2008 )
Filed by Receiver

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


OF RECORD ON APPEAL. )
Filed by Attorney for Plaintiff

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

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


MONTH OF MARCH, 2008 DEPT J )
Filed by Receiver

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04/04/2008 Notice of Ruling (NOTICE OF RULING RE DEFENDANT'S FEDERAL COURT
APPLICATION FOR TEMPORARY RESTRAINING ORDER )
Filed by Attorney for Plaintiff

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


CONSOLIDATED APPEAL IN CASE (SC087400) )
Filed by Defendant, & Defendant in Pro Per

03/26/2008 Notice
Filed by Clerk

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


Filed by Attorney for Plaintiff

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


JUDGE FRIEDMAN THIS DATE. )
Filed by Court

03/13/2008 Misc ellaneous-Other (RECEIVER'S FOURTH INTERIM REPORT FOR THE


MONTH OF FEBRUARY, 2008 )
Filed by Receiver

03/13/2008 Order (RE CONTEMPT HEARING IS SIGNED BY JUDGE FRIEDMAN THIS


DATE. )
Filed by Attorney for Defendant

03/12/2008 Notice (for the Honorable Judge Friedman to c ease and desist;
alternatively filing for immediate disqualif. per CCP sec tion 170.3. )
Filed by Defendant, & Defendant in Pro Per

03/11/2008 Judgment (RE: CONTEMPT )


Filed by Attorney for Defendant

03/11/2008 Notice (OF ELECTION TO PROCEED UNDER CALIFORNIA RULE OF COURT


8.124 (APPENDIX IN LIEU OF CLERK'S TRANSCRIPT) )
Filed by Attorney for Plaintiff

03/07/2008 Statement-Case Management


Filed by Defendant, & Defendant in Pro Per

03/07/2008 Notice of Ruling


Filed by Attorney for Defendant

03/04/2008 Notice (NOTICE TO PARTIES RE FEE FOR CLERK'S TRANSCRIPT ON


APPEAL )
Filed by Clerk

03/04/2008 Reply To Motion (Non-party Countrywide Home Loans, Inc.'s reply to


defendant Joseph Zernik's opposition to order to show cause why he should not be
held in contempt; declaration of John W. Amberg.)
Filed by Attorney for Defendant

03/03/2008 Ex-Parte Applic ation (FOR CONT. OF HRNG ON OSC RE CON- TEMPT )
Filed by Defendant, & Defendant in Pro Per

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


Filed by Clerk

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


March 7, 2007 and order re: contempt on defendant Joseph Zernik. )
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Filed by Attorney for Defendant

02/21/2008 Notice (to defendant Joseph Zernik to appear on Marc h 7, 2008 and
show cause why he should not be held in c ontempt of court and sanc tioned for
violations of the July 23, 2007 protec tive order.)
Filed by Attorney for Defendant

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


Filed by Clerk

02/19/2008 Order to Show Cause (re: contempt is signed by Judge Friedman this
date. )
Filed by Attorney for Intervenor

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


MOTION FOR SANCTIONS )
Filed by Defendant, & Defendant in Pro Per

02/15/2008 Tentative Ruling (RE NON-PARTY COUNTRYWIDE MOT. TO ENFORCE


PROTECTIVE ORDER )
Filed by Court

02/14/2008 Misc ellaneous-Other (Receiver's Third Interim Report for the month of
January, 2008. )
Filed by Receiver

02/13/2008 Ex-Parte Applic ation (FOR ORD. DIRECTING RECEIVER TO PAY


JUDGMENT FROM MONIES BELONGING TO DEFT. AND JUDGMENT DEBTOR )
Filed by Lien Claimant

02/11/2008 Notice (Defendant & cross complainant notic e of intent to file a motion
to set aside and vacate rulings, orders and any other judicial ac tion by Judge Connor
on July 6, 2007 & July 23, 2007, relative...)
Filed by Defendant, & Defendant in Pro Per

02/11/2008 Statement-Case Management


Filed by Defendant, & Defendant in Pro Per

02/07/2008 Misc ellaneous-Other (Defendant & c ross-c omplainant Zernik's exhibits


addendum to opposition to real party in interest Countrywide's motion for an order to
set sanctions exceeding $16,000.)
Filed by Defendant, & Defendant in Pro Per

02/07/2008 Reply To Motion (REPLY IN SUPPORT OF ITS MOTION TO ENFORCE THE


JULY 23, 2007 PROTECTIVE ORDER AGAINST DEFENDANT JOSEPH ZERNIK AND FOR
OTHER RELIEF )
Filed by Attorney for Defendant

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

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


Countrywide's motion for an order to set sanc tions exc eeding $16,000. )
Filed by Defendant, & Defendant in Pro Per

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


Filed by Attorney for Plaintiff

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8/22/2010 Los Angeles Superior Court - Civil Case …
02/01/2008 Misc ellaneous-Other (Defendant & c ross-c omplainant notic e of intent
to file a motion to set aside and vac ate judgment. )
Filed by Defendant, & Defendant in Pro Per

02/01/2008 Request for Judicial Notice (Defendant & cross-complainant request for
judic ial notice in support of his opposition to Countrywide's motion for sanctions and
Zernik's notic e of intent to file for motion to vacate ...)
Filed by Defendant, & Defendant in Pro Per

01/30/2008 Ex-Parte Applic ation (FOR AN ORD. FOR THE IMMEDIATE RELEASE OF
ALL ZERNIK'S FUNDS HELD BY L.A.SUPERIOR COURT )
Filed by Defendant, & Defendant in Pro Per

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


Filed by Attorney for Plaintiff

01/30/2008 Notice of Ruling


Filed by Attorney for Plaintiff

01/29/2008 Ex-Parte Applic ation (FOR THE IMMEDIATE RELEASE OF ALL ZERNIK'S
FUNDS HELD BY L.A. COURT )
Filed by Defendant, & Defendant in Pro Per

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


enforce the July 23, 2007 protec tive order and for other relief. )
Filed by Attorney for Defendant

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


in support of Countrywide's motion to enforc e the July 23, 2007 protective order and
for other relief.)
Filed by Attorney for Defendant

01/18/2008 Notice of Ruling ((1) granting Countrywide Home Loans, Inc.'s ex parte
application for an earlier hearing date on Countrywide's motion to enforce the
protec tive order and for other relief; (2) setting further ...)
Filed by Attorney for Defendant

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


notic e of motion and motion (1) to enforce the July 23, 2007 protec tive order
against defendant Joseph Zernik; (2) for monetary sanctions against...)
Filed by Attorney for Defendant

01/18/2008 Order (GRANTING EX PARTE MOT. FOR OST TO HEAR MOT. TO


ENFORCE PROTECTIVE ORDER AGAINST DEFT. ZERNIK AND FOR OTHER RELIEF IS
SIGNED BY JUDGE FRIEDMAN THIS DATE )
Filed by Attorney for Defendant

01/18/2008 Proof of Servic e (OF EX PARTE )


Filed by Attorney for Defendant

01/18/2008 Declaration (OF JENNA MOLDAWSKY IN SUPPORT OF X-PARTE APP.


FOR AN OST TO HEAR MOT. TO ENFORCE 7/23/07 PROTECTIVE ORD. AGAINST DEFT.
ZERNIK AND FOR OTHER RELIEF )
Filed by Attorney for Defendant

01/18/2008 Ex-Parte Applic ation (FOR AN OST TO HEAR MOT. TO ENFORCE


7/23/07 PROTECTIVE ORD. AGAINST DEFT. ZERNIK AND FOR OTHER RELIEF )
Filed by Attorney for Defendant

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


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8/22/2010 Los Angeles Superior Court - Civil Case …
PARTE APP. FOR AN OSC WHY COUNTRYWIDE HOME LOANS DID NOT SERVE ZERNIK
WITH NOT. OF 7/23/07 PROTECTIVE ORDER )
Filed by Attorney for Intervenor

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


Judge Friedman pursuant to CCP section 170.3. (Struc k by court). )
Filed by Defendant, & Defendant in Pro Per

01/15/2008 Notice of Ruling


Filed by Attorney for Defendant

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


Filed by Court

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


doc uments for clerk's transcript. )
Filed by Attorney for Plaintiff

01/11/2008 Notice (of Zernik's dec laration: inexplic able under assumption of
honesty... )
Filed by Defendant, & Defendant in Pro Per

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


Zernik. )
Filed by Defendant, & Defendant in Pro Per

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


Judge Terry B. Friedman. )
Filed by Court

01/11/2008 Notice (of doc ument: Sustain Case History. )


Filed by Defendant, & Defendant in Pro Per

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


Filed by Defendant, & Defendant in Pro Per

01/11/2008 Misc ellaneous-Other (Filing for immediate disqualification of Judge


Friedman pursuant to CCP section 170.3. )
Filed by Defendant, & Defendant in Pro Per

01/09/2008 Declaration (Sec ond supplemental declaration of John W. Amberg to


present new evidence in support of Countrywide Home Loans, Inc.'s motion to
enforce the July 23, 2007 protec tive order and for other rlf)
Filed by Attorney for Defendant

01/08/2008 Objec tion Document Filed (Countrywide Home Loans, Inc.'s objec tion
to defendant Joseph Zernik's notice of dec laration in support of Zernik's opposition to
Countrywide's motion to enforce the July 23, 2007 protective...)
Filed by Attorney for Defendant

01/07/2008 Misc ellaneous-Other (Receiver's second interim report for the month
December 2007. )
Filed by Receiver

01/07/2008 Misc ellaneous-Other (Receiver's disclosure re relationship with


interested person. )
Filed by Receiver

01/04/2008 Brief (Non-party Countrywide Home Loans, Inc .'s reply brief in support
of its motion to enforce the July 23, 2007 protective order against Defendant Joseph
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8/22/2010 Los Angeles Superior Court - Civil Case …
Zernik and for other relief; declaration of ...)
Filed by Attorney for Defendant

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


BY COUNTRYWIDE AND APPEALS AND WRITS )
Filed by Defendant, & Defendant in Pro Per

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


Filed by Attorney for Defendant

12/26/2007 Ex-Parte Applic ation


Filed by Defendant, & Defendant in Pro Per

12/20/2007 Notice of Change of Address


Filed by Defendant, & Defendant in Pro Per

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


Countrywide's doc ument purported by Plaintiff as a valid underwriting
dec ision/c ondition letter from mid-October, 2004.)
Filed by Defendant, & Defendant in Pro Per

12/20/2007 Notice (NOTICE OF FURTHER STATUS CONFERENCE 1-11-08 8:45 AM


DEPT J )
Filed by Receiver

12/20/2007 Misc ellaneous-Other (re Complaint Requesting Remedies: - Due


Process of the Law; - Records for Sppeal; )
Filed by Defendant, & Defendant in Pro Per

12/13/2007 Order (GRANTING EX PARTE APP FOR AN OST OF HRNG DATE ON MOT.
TO ENFORCE PROTECTIVE ORDER IS SIGNED BY JUDGE FRIEDMAN THIS DATE. )
Filed by Attorney for Defendant

12/13/2007 Notice of Ruling (granting Counntrywide Home Loans, Inc.'s ex parte


application for an order spec ially setting a hearing date. )
Filed by Atty for Defendant and Cross-Compl

12/13/2007 Notice
Filed by Defendant and Cross-Complainant

12/13/2007 Ex-Parte Applic ation (FOR AN ORD. SPECIALLY SETTING THE HEARING
DATE FOR NON-PARTY MOT. TO ENFORCE THE 7/23/07 PROTECTIVE ORD AND FOR
OTHER RELIEF )
Filed by Attorney for Defendant

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


Filed by Attorney for Defendant

12/13/2007 Proof of Servic e


Filed by Attorney for Defendant

12/12/2007 Notice (OF ORDER )


Filed by Attorney for Defendant

12/12/2007 Notice
Filed by Attorney for Defendant

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


TIME PERIOD FROM THE COMMENCEMENT OF THIS RECEIVERSHIP THROUGH 11-30-
07 )
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8/22/2010 Los Angeles Superior Court - Civil Case …
Filed by Receiver

12/12/2007 Declaration (Supplemental - John W. Amberg to present new evidence


in support of non-party Countrywide Home Loans, Inc.'s motion (1) to enforce the
July 23, 2007 protec tive order against Defendant Joseph Zernik...)
Filed by Attorney for Cross-Defendant

12/12/2007 Proof of Servic e


Filed by Attorney for Cross-Defendant

12/12/2007 Notice of Ruling


Filed by Receiver

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


motion (1)to enforc e the July 23, 2007 protective order against Defendant Joseph
Zernik in the amount of $16,171; (2) for monetary sanctions against...)
Filed by Attorney for Cross-Defendant

12/10/2007 Notice of Appeal (NO FEE PAID. )


Filed by Defendant, & Defendant in Pro Per

12/07/2007 Order (RE EX PARTE )


Filed by Receiver

12/07/2007 Ex-Parte Applic ation (BY RECEIVER FOR ISSUANCE OF ORDER )


Filed by Receiver

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


Filed by Defendant, & Defendant in Pro Per

12/06/2007 Notice of Hearing


Filed by Attorney for Moving Party

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

12/05/2007 Notice (NOTICE OF ORDER )


Filed by Attorney for Plaintiff

12/03/2007 Declaration (NON-PARTY )


Filed by Objec tor

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


Filed by Receiver

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


Filed by Attorney for Defendant

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


Filed by Defendant, & Defendant in Pro Per

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


Filed by Attorney for Plaintiff

11/26/2007 Notice (RE 170.3 AND DECL OF JOSEPH ZERNIK )


Filed by Defendant, & Defendant in Pro Per

11/21/2007 Order (ordering defendant Joseph Zernick and all other occupants to

lasuperiorcourt.org/…/casesummary.asp… 13/34
8/22/2010 Los Angeles Superior Court - Civil Case …
immediately vac ate the rec eiver- ship real property )
Filed by Receiver

11/21/2007 Ex-Parte Applic ation


Filed by Receiver

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


KNOWN AS 320 SOUTH PECK DR. BEVERLY HILLS )
Filed by Defendant, & Defendant in Pro Per

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


Filed by Defendant, & Defendant in Pro Per

11/21/2007 Declaration
Filed by Defendant, & Defendant in Pro Per

11/21/2007 Ex-Parte Applic ation


Filed by Defendant, & Defendant in Pro Per

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


Filed by Attorney for Plaintiff

11/16/2007 Notice (ATTORNEY FOR NON-PARTY NOTICE OF ERRATA )


Filed by Attorney for Respondent

11/16/2007 Proof of Servic e


Filed by Attorney for Defendant

11/15/2007 Notice of Motion


Filed by Attorney for Moving Party

11/13/2007 Misc ellaneous-Other


Filed by Receiver

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


Filed by Defendant, & Defendant in Pro Per

11/13/2007 Request for Judicial Notice


Filed by Attorney for Plaintiff

11/13/2007 Undertaking filed


Filed by Defendant

11/13/2007 Opposition (TO MTN FOR A NEW TRIAL )


Filed by Attorney for Plaintiff

11/09/2007 Ex-Parte Applic ation (FOR ORDER ESTABLISHING CALENDAR FOR


HEARINGS OF MOTIONS THAT WERE FILED AND SERVED, BUT THEIR HEARIN GS
VACATED WITH THE CHANGES OF JUDGES )
Filed by Defendant and Cross-Complainant

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


Filed by Attorney for Plaintiff

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


APPOINTMENT OF A RECEIVER )
Filed by Defendant and Cross-Complainant

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


MOTION FOR A ORDER TO SET A BOND )

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8/22/2010 Los Angeles Superior Court - Civil Case …
Filed by Defendant and Cross-Complainant

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


LISTED AS ATTORNEY FOR DEFEENDANT IN ERROR. )
Filed by Attorney for Defendant

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


PLAINTIFF'S MOTION FOR APPOINTMENT OF A RECEIVER )
Filed by Attorney for Plaintiff

11/05/2007 Notice of Ruling


Filed by Attorney for Defendant

11/05/2007 Misc ellaneous-Other (COMPLAINT SUBMITTED TO SUPERVISING JUDGE


& DEMAND FOR IMMEDIATE DISAMBIGUATION: 1) WERE JUDGES GOODMAN,
BIDERMAN, AND SEGAL EVER DULY ASSIGNED AS PRESIDING JUDGES IN SAMAAN V
ZERNIK, AS REQUIRED BY)
Filed by Defendant, & Defendant in Pro Per

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


AUGUST 9, 2007 )
Filed by Defendant, & Defendant in Pro Per

11/05/2007 Opposition (TO PLAINTIFF'S EX PARTE APPEARANCE ON NOVEMBER 5,


2007-FOR SHORTENED NOTICE HEARING OF MOTION FOR APPOINTMENT OF A
RECEIVER )
Filed by Defendant, & Defendant in Pro Per

10/30/2007 Notice (OF ERRATA )


Filed by Defendant, & Defendant in Pro Per

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


Filed by Defendant, & Defendant in Pro Per

10/26/2007 Ex-Parte Applic ation (FOR DUE PROCESS TWO ALTERNATIVE COURT
ORDERS TO DISAMBIGUATE JUDGE SEGAL'S ASSIGNMENT STATUS )
Filed by Defendant, & Defendant in Pro Per

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


Filed by Attorney for Plaintiff

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


Filed by Defendant, & Defendant in Pro Per

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


ADDITIONAL DOCUMENTS FOR CLERK'S TRANSCRIPT. )
Filed by Attorney for Plaintiff

10/25/2007 Declaration (OF JOSEPH ZERNIK )


Filed by Defendant, & Defendant in Pro Per

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


Filed by Attorney for Plaintiff

10/23/2007 Ex-Parte Applic ation (FOR DUE PROCESS PURSUANT TO THE 14TH
AMENDMENT, US CONSTITUTION )
Filed by Defendant and Cross-Complainant

10/19/2007 Notice (RE: LIST OF DECLARATIONS ENTERED IN SAMAAN V. ZERNIK,


FOR INCLUSION WITH RECORDS FOR APPEAL. )
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8/22/2010 Los Angeles Superior Court - Civil Case …
Filed by Defendant, & Defendant in Pro Per

10/17/2007 Order (STRIKING STATEMENT OF DISQUALIFI- CATION AND VERIFIED


ANSWER OF JUDGE JOHN L. SEGAL )
Filed by Court

10/16/2007 Notice (NTC TO ATTY IN RE NTC OF APPEAL )


Filed by Clerk

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


Filed by Defendant, & Defendant in Pro Per

10/16/2007 Notice of Ruling


Filed by Attorney for Plaintiff

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

10/15/2007 Affidavit of Prejudice - Premptory (NOTICE TO JUDGE SEGAL TO CEASE


AND REFRAME FROM ACTING AS PRESIDING JUDGE IN SAMAAN V ZERNIK ABSENT DUE
ASSIGNMENT AS REQUIRED BY LAW; )
Filed by Defendant, & Defendant in Pro Per

10/11/2007 Opposition (TO DEFENDANT'S EX PARTE APPLICATIO N TO SET


HEARING DATE ON MOTION TO VACATE JDUGMENT OR, ALTERNATIVELY STAY
JUDGMENT AND TO FIND PLAINTIF F'S ATTORNEY IN COMTEMPT )
Filed by Atty for Defendant and Cross-Compl

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


PERMIT AN APPRAISAL AND INSPEC- TION OF THE PROPERTY LOCATED AT 320
SOUTH PECK DRIVE, BEVERLY HILLS, CALIFORNIA )
Filed by Attorney for Plaintiff

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


TO FIND DEFENDANT IN CONTEMPT FOR ALLEGED REFUSAL TO FOLLOW COURT
JUDGMENT )
Filed by Atty for Defendant and Cross-Compl

10/11/2007 Declaration (IN RESPONSE TO PURPORTED DISQUALIFICATION UNDER


CCP. SECTION 170.3 AND STRIKING IMPROPER MOTION UNDER CCP SECTION 170.3 )
Filed by Clerk

10/11/2007 Ex-Parte Applic ation (FOR AN ORDER TO VACATE JUDGMENT IN


PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND TO FIND PLAINTIFF'S ACTION A
MALICIOUS PROSECUTION BASED ON FRAUDULENT CLAIMS )
Filed by Atty for Defendant and Cross-Compl

10/10/2007 Ex-Parte Applic ation (TO RESTORE AND SAFEGUARD DUE PROCESS
RIGHTS )
Filed by Defendant and Cross-Complainant

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


HONORABLE GERALD ROSENBERG )
Filed by Defendant, & Defendant in Pro Per

10/09/2007 Declaration (OF JOSEPH ZERNIK )


Filed by Defendant, & Defendant in Pro Per

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8/22/2010 Los Angeles Superior Court - Civil Case …
10/05/2007 Notice of Appeal
Filed by Defendant, & Defendant in Pro Per

10/04/2007 Misc ellaneous-Other (FILING FOR THE PURPOSE OF IMMEDIATE


DISQUALIFICATION OF THE HONORABLE JUDGE GOODMAN PURSUANT TO CCP 170.3;
A COPY IS BEING SIMUTANEOUSLY FILED WITH: 1) SUPERVISING JUDGE
GOLDENBERG...)
Filed by Defendant, & Defendant in Pro Per

10/04/2007 Notice (OF ERRATA: DECLARATION OF DEFENDANT AND CROSS


COMPLAINANT JOSEPH ZERNIK REGARDING URGENT NEED TO OBTAIN DATA FROM
SUSTAIN FOR MOTION FOR NEW TRIAL )
Filed by Defendant, & Defendant in Pro Per

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


Filed by Defendant, & Defendant in Pro Per

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


ZERNIK REGARDING URGENT NEED TO OBTAIN AUDIT DATA FROM SUSTAIN FOR
MOTION FOR NEW TRIAL )
Filed by Defendant, & Defendant in Pro Per

09/27/2007 Motion for Sanctions (PURSUANT TO CALIFORNIA COSE OF CIVIL


PROCEUDRE 128 FOR ARGUMENTS AND EVIDENCE PRESENTED IN PLAINTIFF'S
OPPOSITION AND SUR- REPLY TO DEFENDANT'S MOTION TO EXPUNGE LIS PENDENS
AND TO AWARD)
Filed by Defendant, & Defendant in Pro Per

09/25/2007 Declaration (RE: " OFF THE RECORD" MOTION TO APPOINT THE
HONORABLE GREGORY O'BRIEN AS REFEREE )
Filed by Defendant, & Defendant in Pro Per

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


RIGHTS )
Filed by Defendant, & Defendant in Pro Per

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


Filed by Defendant, & Defendant in Pro Per

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


Filed by Defendant, & Defendant in Pro Per

09/18/2007 Notice of Ruling


Filed by Attorney for Plaintiff

09/17/2007 Ex-Parte Applic ation (FOR AN ORDER TO VACATE ANY AND ALL OF
JUDGE CONNOR'S RULINGS, JUDGMENTS, AND OTHER ACTIONS IN SAMAAN V. ZERNIK
LATER THAN JULY 12, 2007; AND TO STAY ANY AND ALL ADR SERVICES PROCEDURES
AND PROCES)
Filed by Plaintiff & Plaintiff In Pro Per

09/17/2007 Opposition (TO DEFENANT'S EX PARTE APPLICATION TO SET ASIDE


ORDERS AND DISQUALIFY REFEREE; )
Filed by Attorney for Plaintiff

09/14/2007 Misc ellaneous-Other ((2)doc uments received by facsimile servic e and


filed per the direction of the Supervising Judge of the West District,the Honorable
Gerald Rosenberg. )
Filed by Dism-Plaintiff In Pro Per

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8/22/2010 Los Angeles Superior Court - Civil Case …
09/13/2007 Declaration (UPON FIRST APPEARANCE BEFORE JUDGE GOODMAN FILED
BY FAX )
Filed by Defendant, & Defendant in Pro Per

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


Filed by Defendant, & Defendant in Pro Per

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


Filed by Attorney for Plaintiff

09/11/2007 Notice (NOTICE OF TRANSFER OF ACTION SENT TO: ATTY FOR


PLNTFF,MOE KESHAVARZI ATTY FOR DFNDNT, EDWARD A. HOFFMAN ATTY FOR
DFNDNT,CHARLES D.CUMMINGS +ATTYS FOR: X-DFNDNT & INTERVENOR)
Filed by Clerk

09/10/2007 Notice (RE: DEF EXPARTE APPLIC FOR SPECIFICATION OF TERM OF


APPOINT- MENT OF ESCROW REFEREE 2) EXPARTE APPLIC TO CORRECT ERRONEOUS
NOTATIONS IN MINUTE ORDR FOR WAIVED NTC)
Filed by Defendant, & Defendant in Pro Per

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


of the honorable judge c onnor pursuant to 170.3 )
Filed by Defendant, & Defendant in Pro Per

09/05/2007 Opposition
Filed by Attorney for Plaintiff

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


that def waived notice of entry of judgment or of any other developments in this
case )
Filed by Defendant, & Defendant in Pro Per

09/05/2007 ExParte Application (for spec ification of term of appointment of esc row
referee )
Filed by Defendant, & Defendant in Pro Per

09/05/2007 Ex-Parte Applic ation (FOR SPECIFICATION OF TERMS OF


APPOINTMENT OF ESCROW REFEREE )
Filed by Defendant, & Defendant in Pro Per

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


)
Filed by Court

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


Filed by Defendant, & Defendant in Pro Per

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

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


ESCROEW AND EXECUTION OF JUDGMENT )
Filed by Attorney for Plaintiff

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


DATE IS SIGNED BY: JACQUELINE A. CONNOR, JUDGE )
Filed by Attorney for Defendant

lasuperiorcourt.org/…/casesummary.asp… 18/34
8/22/2010 Los Angeles Superior Court - Civil Case …
08/28/2007 Ex-Parte Applic ation
Filed by Atty for Defendant and Cross-Compl

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


Filed by Attorney for Plaintiff

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


Filed by Atty for Defendant and Cross-Compl

08/21/2007 Motion for Reconsideration


Filed by Atty for Defendant and Cross-Compl

08/16/2007 Opposition (to defendants ex parte applic ation for release of full and
complete evidentiary rulings in motion for summary judgment )
Filed by Attorney for Plaintiff

08/16/2007 Ex-Parte Applic ation (for the court to issue full and complete
evidentiary rulings for plaintiff's motion for summary judgment heard August 9, 2007,
to allow sufficient time for review prior to entering of judgment, and)
Filed by Defendant, & Defendant in Pro Per

08/15/2007 Notice of Ruling


Filed by Attorney for Plaintiff

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


Filed by Attorney for Plaintiff

08/13/2007 Motion in Limine


Filed by Attorney for Cross-Defendant

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


Filed by Attorney for Cross-Defendant

08/13/2007 Notice (NOTICE OF ORDER )


Filed by Attorney for Plaintiff

08/09/2007 Order (GRANTING SUMMARY JUDGMENT IN FAVOR OF PLAINTIFF NIVIE


SAMAAN )
Filed by Court

08/09/2007 Judgment (BY COURT PURSUANT TO CCP SECTION 473C IS SIGNED


BY: JACQUELINE A. CONNOR, JUDGE )
Filed by Court

08/09/2007 Motion for Sanctions


Filed by Defendant, & Defendant in Pro Per

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


SUMMARY JUDGMENT. )
Filed by Attorney for Plaintiff

08/03/2007 Misc ellaneous-Other (DEFENDANT JOSEPH ZERNIK'S REPLY


MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR LEAVE TO
AMEND. )
Filed by Attorney for Defendant

08/03/2007 Opposition (TO EX PARTE )


Filed by Attorney for Plaintiff

08/03/2007 Objec tion Document Filed (PLAINTIFF'S EVIDENTIARY OBJECTIONS TO

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8/22/2010 Los Angeles Superior Court - Civil Case …
THE DECLARATION OF JOSEPH ZERNIK. )
Filed by Attorney for Plaintiff

08/03/2007 Response (PLAINTIFF RESPONSE TO DEFENDANT ADDITIONAL


MATERIALLY DISPUTED FACTS OFFERED IN SUPPORT OF HIS OPPOSITION TO
PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT. )
Filed by Attorney for Plaintiff

08/02/2007 Ex-Parte Applic ation


Filed by Defendant and Cross-Complainant

08/02/2007 Objec tion Document Filed (EVIDENTIARY OBJECTIONS )


Filed by Defendant and Cross-Complainant

08/01/2007 Ex-Parte Applic ation


Filed by Defendant, & Defendant in Pro Per

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


Filed by Attorney for Plaintiff

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


Filed by Attorney for Intervenor

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


Filed by Attorney for Intervenor

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


Filed by Attorney for Plaintiff

07/27/2007 Ex-Parte Applic ation


Filed by Plaintiff & Plaintiff In Pro Per

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


DEPOSITION OF JOSEPH ZERNICK )
Filed by Attorney for Plaintiff

07/27/2007 Ex-Parte Applic ation (TO SHORTEN TIME FOR NOTICE OF HEARING ON
MOTION PUR TO 128.7 CCP )
Filed by Defendant, & Defendant in Pro Per

07/27/2007 Opposition
Filed by Attorney for Plaintiff

07/27/2007 Ex-Parte Applic ation (by Non-Party, Victor Paraty )


Filed by Attorney for Defendant

07/27/2007 Opposition
Filed by Attorney for Defendant

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


Filed by Defendant, & Defendant in Pro Per

07/26/2007 Opposition (TO MSJ )


Filed by Defendant, & Defendant in Pro Per

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


Filed by Defendant, & Defendant in Pro Per

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


MSJ )

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8/22/2010 Los Angeles Superior Court - Civil Case …
Filed by Defendant, & Defendant in Pro Per

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


DEPO )
Filed by Defendant, & Defendant in Pro Per

07/25/2007 Notice
Filed by Defendant, & Defendant in Pro Per

07/24/2007 Ex-Parte Applic ation


Filed by Defendant, & Defendant in Pro Per

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


Filed by Real Parties in Interest

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


DURING THE DEPOSITION OF DEFENDANT )
Filed by Attorney for Plaintiff

07/24/2007 Opposition (TO DEFT'S EX PARTE APPL )


Filed by Attorney for Plaintiff

07/24/2007 Notice of Ruling


Filed by Attorney for Intervenor

07/24/2007 Opposition (TO DEFT'S EX PARTE APPL TO MOVE THE HEARING DATE
FOR MOTION FOR LEAVE TO AMEND THE COMPLAINT )
Filed by Attorney for Plaintiff

07/24/2007 Opposition
Filed by Attorney for Objector

07/24/2007 Ex-Parte Applic ation


Filed by Plaintiff & Plaintiff In Pro Per

07/19/2007 Notice (OF ORDER )


Filed by Attorney for Plaintiff

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


Filed by Attorney for Plaintiff

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


COUNTRYWIDE)
Filed by Attorney for Moving Party

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


Filed by Defendant, & Defendant in Pro Per

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


EXPUNGE LIS PENDENS )
Filed by Defendant, & Defendant in Pro Per

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

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


JACQUELINE A. CONNOR )
Filed by Defendant, & Defendant in Pro Per

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8/22/2010 Los Angeles Superior Court - Civil Case …
07/12/2007 Order (DENYING PEREMPTORY CHALLENGE AND STRIKING STATEMENT
OF DISQUALIFICATION AND VERIFIED ANSWER IS SIGNED BY: JACQUELINE A.
CONNOR, JUDGE )
Filed by Court

07/11/2007 Motion for an Order (FOR PROTECTIVE ORDER M/P - COUNTRYWIDE)


Filed by Attorney for Moving Party

07/11/2007 Substitution of Attorney


Filed by Defendant, & Defendant in Pro Per

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


Filed by Attorney for Plaintiff

07/10/2007 Request for Judicial Notice (IN SUPPOR T OF OPP TO MTN TO EXPUNGE
LIS PENDES )
Filed by Attorney for Plaintiff

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


Filed by Attorney for Plaintiff

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


Filed by Attorney for Defendant

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


Filed by Attorney for Moving Party

07/06/2007 Memo points & authorities (IN OPP TO NON PARTY COUNTRYWIDE
EXPARTE APP FOR PROTECTIVE ORDER )
Filed by Attorney for Defendant

07/06/2007 Substitution of Attorney


Filed by Atty for Defendant and Cross-Compl

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


Filed by Attorney for Plaintiff

07/05/2007 Response (IN SUPPORT OF MTN TO DEEM REQUEST FOR ADMISSION )


Filed by Attorney for Plaintiff

07/05/2007 Notice (OF ORDER )


Filed by Attorney for Plaintiff

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


Filed by Defendant, & Defendant in Pro Per

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


Filed by Defendant, & Defendant in Pro Per

07/02/2007 Memo points & authorities (MPA IN OPP TO MTN TO HAVE REQUESTS
FOR ADMISSION DEEMED ADMITTED )
Filed by Defendant, & Defendant in Pro Per

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


Filed by Defendant, & Defendant in Pro Per

06/29/2007 Memo points & authorities (IN OPP TO MTN TO QUASH )


Filed by Defendant, & Defendant in Pro Per

06/29/2007 Memo points & authorities (IN OPP TO MTN TO HAVE REQUEST FOR

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8/22/2010 Los Angeles Superior Court - Civil Case …
ADMISSION )
Filed by Defendant, & Defendant in Pro Per

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


Filed by Attorney for Plaintiff

06/26/2007 Motion for Leave


Filed by Defendant, & Defendant in Pro Per

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


Filed by Defendant, & Defendant in Pro Per

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

06/08/2007 Motion to Quash


Filed by Attorney for Plaintiff

06/08/2007 Notice (NOTICE OF UNAVAILABILITY OF COUNSEL MOE KESHAVARIZ


ATTY FOR PLTF FROM 6-11-07 - 6-22-07 )
Filed by Attorney for Plaintiff

06/08/2007 Motion to Compel (DEPOSITION OF DEF JOSEPH ZERNIK )


Filed by Attorney for Plaintiff

05/25/2007 Motion for Summary Judgment


Filed by Attorney for Plaintiff

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


Filed by Attorney for Plaintiff

05/25/2007 Request for Judicial Notice (IN SUPPORT OF MSJ )


Filed by Attorney for Plaintiff

05/23/2007 Notice of Ruling (ON EXPARTE APPLIC TO HAVE MTN TO EXTEND


DISCOVERY CUTOFF )
Filed by Defendant, & Defendant in Pro Per

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


CUTOFF DATE TO THIRTY DAYS BEFORE THE NEW TRIAL DATE )
Filed by Defendant, & Defendant in Pro Per

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


Filed by Attorney for Plaintiff

05/22/2007 Notice (OF ORDER )


Filed by Attorney for Plaintiff

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


Filed by Attorney for Plaintiff

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


Filed by Defendant, & Defendant in Pro Per

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


Filed by Defendant, & Defendant in Pro Per

05/14/2007 Opposition (TO EX PARTE )


Filed by Attorney for Plaintiff

05/14/2007 Ex-Parte Applic ation (for motion to short time for hearing of motion for
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8/22/2010 Los Angeles Superior Court - Civil Case …
rec onsider of pltf's motion to compel and request for sanctions; 2) motion to ext
time to pay sanc t )
Filed by Attorney for Plaintiff

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


Filed by Defendant, & Defendant in Pro Per

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


REQUEST FOR SANC- TIONS. )
Filed by Attorney for Plaintiff

05/03/2007 Notice (OF ORDER )


Filed by Attorney for Plaintiff

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


Filed by Defendant, & Defendant in Pro Per

04/24/2007 Response (BRIEF IN SUPPORT OF MTN TO COMPEL INSPECTION OF


PROPERTY )
Filed by Attorney for Plaintiff

04/17/2007 Order (GRANTING PLAINTIFF'S EX PARTE APPLICATION TO COMPEL


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

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

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


Filed by Attorney for Plaintiff

04/16/2007 Ex-Parte Applic ation (to compel deposition of defendant Joseph Zernik
and c ontinue trial date )
Filed by Attorney for Plaintiff

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


Filed by Defendant, & Defendant in Pro Per

03/28/2007 Ex-Parte Applic ation (TO PERMIT MOTION FOR SUMMARY JUDGMENT
TO BE HEARD )
Filed by Attorney for Plaintiff

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


A. CONNOR, JUDGE )
Filed by Attorney for Plaintiff

03/28/2007 Opposition (TO EX PARTE APPLICATION )


Filed by Attorney for Plaintiff

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


Filed by Attorney for Plaintiff

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


PROD OF DOCS )
Filed by Attorney for Plaintiff

03/26/2007 Substitution of Attorney


Filed by Defendant, & Defendant in Pro Per
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8/22/2010 Los Angeles Superior Court - Civil Case …
03/13/2007 Statement - General (SEPERATE STATEMENT OF DISCOVERY ITEM IN
DISPUTE )
Filed by Attorney for Plaintiff

03/13/2007 Motion to Compel


Filed by Attorney for Plaintiff

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


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

03/01/2007 Substitution of Attorney


Filed by Attorney for Plaintiff

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


Filed by Attorney for Plaintiff

02/15/2007 Substitution of Attorney


Filed by Attorney for Defendant

02/07/2007 Proof of Servic e


Filed by Atty for Defendant and Cross-Compl

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


JACQUELINE A. CONNOR, JUDGE )
Filed by Attorney for Defendant

01/18/2007 Proof of Servic e


Filed by Attorney for Defendant

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


Filed by Attorney for Defendant

01/16/2007 Motion to be Relieved as Counsel


Filed by Attorney for Defendant

01/16/2007 Ex-Parte Applic ation (FOR AN ORDER SHORTENING TIME FOR MOTION
TO BE RELIEVED AS COUNSEL )
Filed by Atty for Defendant and Cross-Compl

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


A. CONNOR, JUDGE )
Filed by Atty for Defendant and Cross-Compl

01/16/2007 Amended Notice


Filed by Attorney for Plaintiff

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


Filed by Attorney for Defendant

01/09/2007 Notice of Assoc iation of Attorneys


Filed by Attorney for Plaintiff

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


MTN TO EXPUNGE )
Filed by Attorney for Plaintiff

11/08/2006 Objec tion Document Filed (TO DECL AND EXHIBITS SUBMITTED WITH
REPLY )
Filed by Attorney for Defendant
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8/22/2010 Los Angeles Superior Court - Civil Case …

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


Filed by Attorney for Plaintiff

11/07/2006 Misc ellaneous-Other (SUR-REPLY TO MTN TO EXPUNGE LIS PENDENS )


Filed by Attorney for Plaintiff

11/07/2006 Ex-Parte Applic ation (requesting leavae to file sur-repl reply brief in
opposition to defts motion to expunge lis pendent )
Filed by Attorney for Plaintiff

11/02/2006 Objec tion Document Filed (TO DECL. OF NIVIE SAMAAN )


Filed by Attorney for Defendant

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


PENDES )
Filed by Attorney for Defendant

11/02/2006 Objec tion Document Filed (TO DECL OF VICTOR PARKS AND TO
EXHIBITS 23 AND 24 )
Filed by Attorney for Defendant

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


Filed by Attorney for Plaintiff

10/19/2006 Notice of Ruling


Filed by Attorney for Plaintiff

10/17/2006 Ex-Parte Applic ation (UNOPPOSED - TO PRESENT STIPULATION TO


CONTINUE HEARING DATE FOR DEFTS MOTION TO EXPUNGE LIS PENDENS )
Filed by Attorney for Plaintiff

10/17/2006 Stipulation and Order (TO CONTINUE HEARING DATE FOR DEFENDANTS'
MOTION TO EXPUNGE LIS PENDENS IS SIGNED BY: JACQUELINE A. CONNOR, JUDGE )
Filed by Attorney for Plaintiff

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

10/13/2006 Statement-Case Management


Filed by Attorney for Defendant

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


Filed by Attorney for Defendant

09/20/2006 Substitution of Attorney


Filed by Attorney for Plaintiff

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


Filed by Atty for Defendant and Cross-Compl

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


COURT DARK )
Filed by Clerk

08/24/2006 Statement-Case Management


Filed by Attorney for Defendant

06/26/2006 Notice-Assign-Evaluator
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8/22/2010 Los Angeles Superior Court - Civil Case …
Filed by ADR Clerk

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


EVALUATION PROGRAM )
Filed by Attorney for Defendant

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


EVALUATION PROGRAM )
Filed by Attorney for Cross-Defendant

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


EVALUATION PROGRAM )
Filed by Attorney for Plaintiff

06/15/2006 Notice of Ruling


Filed by Attorney for Plaintiff

05/25/2006 Statement-Case Management


Filed by Attorney for Plaintiff

04/11/2006 Notice of Ruling


Filed by Attorney for Plaintiff

03/27/2006 Statement-Case Management


Filed by Attorney for Plaintiff

03/22/2006 Statement-Case Management


Filed by Attorney for Defendant

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


Filed by Attorney for Cross-Defendant

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


Filed by Attorney for Defendant

02/06/2006 Cross-Compl fld - Summons Issued (joseph zernik vs. Coldwell Banker
Residental Brokerage; Michael Libow and does 1 to 20 inc lusive )
Filed by Attorney for Defendant

02/06/2006 Summons Filed


Filed by Attorney for Defendant

02/06/2006 General Denial


Filed by Attorney for Defendant

01/30/2006 Notice
Filed by Attorney for Defendant

01/24/2006 Summons Filed


Filed by Attorney for Plaintiff

01/24/2006 Proof of Servic e


Filed by Attorney for Plaintiff

01/23/2006 Statement-Case Management


Filed by Attorney for Defendant

01/20/2006 Statement-Case Management


Filed by Attorney for Plaintiff

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


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8/22/2010 Los Angeles Superior Court - Civil Case …
Filed by Attorney for Defendant

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

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


COMPLAINT )
Filed by Attorney for Plaintiff

12/02/2005 NOTICE OF CONTINUANCE (ISC AND OSC HEARING ARE ADVANCED TO


THE DEMURRER DATE OF 1/30/06 )
Filed by Attorney for Plaintiff

11/28/2005 Defendant's Demurrer


Filed by Attorney for Defendant

11/02/2005 Notice of Status Conference (OSC AND ISC HEARING ON 2/2/06 AT


8:30 A.M. JUDGE CONNOR REQUESTS A CMC 110 STATEMENT. PLEASE NO STATUS
CONFERENCE QUESTIONNAIRES)
Filed by Clerk

11/01/2005 Affidavit of Prejudice - Premptory (AGAINST JUDGE NEIDORF )


Filed by Attorney for Plaintiff

10/27/2005 Notice of Pendency


Filed by Attorney for Plaintiff

10/25/2005 Complaint Filed

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

Case Information | Party Information | Documents Filed

Proceedings Held (Proceeding dates listed in descending order)

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

01/21/2010 at 08:30 am in Department WEA, Gerald Rosenberg, Presiding


Ruling on Submitted Matter (RE RECEIVER'S REQUEST FOR BONUS;) - Denied

01/19/2010 at 08:30 am in Department WEA, Gerald Rosenberg, Presiding


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

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


Further Status Conferenc e (Final report of the receiver2.) Rec eiver's motion) -
Status Conference Held

12/28/2009 at 08:30 am in Department WEA, Gerald Rosenberg, Presiding


Ex-Parte Application (EX PARTE APPLICATION FOR ORDERDIRECTING RECIEVER TO
PAYJUDGMENT FROM MONIES BELONGING TODEFENDANT AND JUDGMENT DEBTOR) -
Motion Granted

12/24/2009 at 08:30 am in Department WEA, John L. Segal, Presiding


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8/22/2010 Los Angeles Superior Court - Civil Case …
Ex-Parte Application (JUDGMENT CREDITOR'S EX PARTEAPPLICATION FOR ORDER
DIRECTINGRECIEVER TO PAY JUDGMENT FROMMONIES OF DEFENDANT) - Continued
by Court

09/23/2009 at 08:46 am in Department WEJ, Terry B. Friedman, Presiding


Further Status Conferenc e - Status conference is held & cont.

06/22/2009 at 08:46 am in Department WEJ, Terry B. Friedman, Presiding


Further Status Conferenc e (re need for rec eivership) - Continued

04/03/2009 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding


Motion to Quash (LIS PENDENS AND ORDER FOR ATTY'SFEES AND COSTS IN THE
AMOUNT OF$2,365.00 CONTINUES) - Motion Granted

03/27/2009 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding


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

02/24/2009 at 08:46 am in Department WEJ, Terry B. Friedman, Presiding


Further Status Conferenc e (re need for rec eivership2.) Trial Setting Conferenc e) -
Status conference is held & cont.

02/17/2009 at 08:46 am in Department WEJ, Terry B. Friedman, Presiding


Order to Show Cause (re c ontempt as to Joseph Zernik) - OSC held & order is
made

02/13/2009 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding


Ex-Parte Application - Motion Granted

01/13/2009 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding


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

12/15/2008 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding


Ex-Parte Application - Motion Granted

11/21/2008 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding


Further Status Conferenc e (re appeal on Cross-c omplaint2.) Plaintiff's motion for
appointment) - Status conference is held & cont.

11/12/2008 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding


Ex-Parte Application - Motion Granted

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


Non-Appearance (Case Review) - Completed

09/10/2008 at 08:46 am in Department WEJ, Terry B. Friedman, Presiding


Further Status Conferenc e - Status conference is held & cont.

07/29/2008 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding


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

07/17/2008 at 09:00 am in Department WEJ, Terry B. Friedman, Presiding


Ex-Parte Application - Motion Granted

Click on any of the below link(s) to see proceedings held on or before the date
indic ated:
TOP 6/2/2008 10/26/2007 8/1/2007 11/9/2006

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

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8/22/2010 Los Angeles Superior Court - Civil Case …
Non-Appearance (Case Review) - Order Issued

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


Ex-Parte Application - Denied

03/19/2008 at 09:00 am in Department WEJ, Terry B. Friedman, Presiding


Non-Appearance (Case Review) - Order Issued

03/07/2008 at 09:30 am in Department WEJ, Terry B. Friedman, Presiding


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

03/03/2008 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding


Ex-Parte Application - Motion Denied

02/15/2008 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding


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

01/30/2008 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding


Ex-Parte Application - Motion Denied

01/29/2008 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding


Ex-Parte Application - Motion Denied

01/18/2008 at 08:30 am in Department WEJ, Terry B. Friedman, Presiding


Ex-Parte Application - Motion Granted

01/15/2008 at 09:00 am in Department WEJ, Terry B. Friedman, Presiding


Affidavit of Prejudic e - Motion Denied

01/11/2008 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding


Motion (Non-party Countrywide Home Loans,Inc.'s - to enforce protec tiveorder,
sanc tions.2.) Further Status Conference.) - Motion continued

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


Exparte proceeding - Completed

12/17/2007 at 09:00 am in Department WEJ, Terry B. Friedman, Presiding


Non-Appearance (Case Review) - Order Issued

12/13/2007 at 09:00 am in Department WEJ, Terry B. Friedman, Presiding


Ex-Parte Application - Motion Granted

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


Exparte proceeding - Completed

12/07/2007 at 08:30 am in Department WEX, Lisa Hart Cole, Presiding


Exparte proceeding ((DEFT FILED 170.6 AGAINST JUDGECOLE THIS MORNING. CASE
REASSIGNEDFOR ALL PURPOSES TO JUDGE FRIEDMANIN DEPT. J. HOWEVER, TODAY'S
EXPARTE APPLIC TRANS FW TO DEPT. B,JUDGE COLLINS AS DEPT.J DARK TODAY) -
Other: See Memo Box below

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


Non-Appearance (Case Review) - Order Issued

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


Case Ordered Reassigned - Case Reassigned for all purposes

11/21/2007 at 08:30 am in Department WEO, John L. Segal, Presiding

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8/22/2010 Los Angeles Superior Court - Civil Case …
Ex-Parte Application - Matter is taken under submission

11/14/2007 at 08:30 am in Department WEO, John L. Segal, Presiding


Motion for New Trial - Motion Denied

11/09/2007 at 09:00 am in Department WEO, John L. Segal, Presiding


Motion (FOR APPOINTMENT OF RECEIVER) - Motion Granted

11/09/2007 at 02:00 pm in Department WEO, John L. Segal, Presiding


Ruling on Submitted Matter - Court's Ruling & Order Entered

11/05/2007 at 08:30 am in Department WEO, John L. Segal, Presiding


Motion for Sanctions (FEES NOT PAID) - Off Calendar

11/05/2007 at 08:30 am in Department WEO, John L. Segal, Presiding


Ex-Parte Application - Motion Granted

Click on any of the below link(s) to see proceedings held on or before the date
indic ated:
TOP 6/2/2008 10/26/2007 8/1/2007 11/9/2006

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


Ex-Parte Application - Matter is taken under submission

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


Ruling on Submitted Matter - Court's Ruling & Order Entered

10/23/2007 at 08:30 am in Department WEO, John L. Segal, Presiding


Ex-Parte Application - Matter is taken under submission

10/23/2007 at 08:30 am in Department WEO, John L. Segal, Presiding


Ruling on Submitted Matter - Court's Ruling & Order Entered

10/17/2007 at 08:30 am in Department WEO, John L. Segal, Presiding


Non-Appearance (Case Review) - Order Issued

10/16/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding


Court Order - Court Makes Order

10/11/2007 at 08:30 am in Department WEO, John L. Segal, Presiding


Ex-Parte Application - Motion Denied

10/10/2007 at 10:30 am in Department WEO, John L. Segal, Presiding


Ruling on Submitted Matter - Court's Ruling & Order Entered

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


Ex-Parte Application - Matter is taken under submission

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


Rec usal (RE NOTICE OF INTENTION TO MOVEFOR NEW TRIAL;) - Transferred to
Diff. Department

10/03/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding


Rec usal - Case is reassigned

09/20/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding


Non-Appearance (Case Review) - Court Makes Order

09/20/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding


Ex-Parte Application - Motion Denied

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8/22/2010 Los Angeles Superior Court - Civil Case …
09/17/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding
Ex-Parte Application - Motion Denied

09/11/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding


Non-Appearance (Case Review) - Court Makes Order

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


Rec usal (MOTION FOR SANCTIONS) - Motion Granted

09/05/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Ex-Parte Application - Motion Denied

08/30/2007 at 08:36 am in Department WEI, Jacqueline A. Connor, Presiding


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

08/28/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Ex-Parte Application - Motion Granted

08/21/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Ex-Parte Application (FOR ENTRY OF JUDGMENT) - Granted & denied in
part/Iss.Cont.

08/16/2007 at 08:30 am in Department WEO, John L. Segal, Presiding


Ex-Parte Application - Continued

08/14/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Ex-Parte Application - Motion continued

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


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

08/02/2007 at 08:30 am in Department WEO, John L. Segal, Presiding


Exparte proceeding - Completed

Click on any of the below link(s) to see proceedings held on or before the date
indic ated:
TOP 6/2/2008 10/26/2007 8/1/2007 11/9/2006

08/01/2007 at 08:30 am in Department WEO, John L. Segal, Presiding


Exparte proceeding - Continued by Court

07/27/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Non-Appearance (Case Review) - Completed

07/27/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Ex-Parte Application - Motion Denied

07/24/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Ex-Parte Application - Motion Granted in Part

07/23/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


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

07/12/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Motion to Compel (DEPOSITION2) MOTION TO DEEM REQUEST FOR ADMISSION
ADMITTEDMTN TO QUASH O/C PER M/P ON 6-26) - Motion Denied

07/09/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding

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8/22/2010 Los Angeles Superior Court - Civil Case …
Motion for Reconsideration - Motion Granted

07/06/2007 at 09:00 am in Department WEI, Jacqueline A. Connor, Presiding


Exparte proceeding (FOR PROTECTIVE ORDER - Denied.Moving party to proceed by
Notic eMotion on 7/23/07 at 8:30 am inDept WE-I. Opposition by 7/12/07and Reply
by 7/16/07.Proceedings not recorded.) - Denied

05/23/2007 at 08:32 am in Department WEI, Jacqueline A. Connor, Presiding


Conferenc e-Post Mediation Status (Summ Judgment Motion: 8-2-07FSC: 8-30-07
Trl: 9-7-07) - Status Conference Held

05/22/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Ex-Parte Application - Motion Denied

05/14/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Ex-Parte Application - Motion Denied

05/01/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Further Status Conferenc e (Conf held. Post med status c onfadv from 5-17-07 & c ont
to 5-23-078:30am/I. FSC, Summ Judgment mo,final status c onf & trl remain setL.
McKenzie, CSR #5567) - Held-Continued

04/26/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Motion to Compel (PRODUCTION OF DOCUMENTS2) INSPECTION OF LAND/PROPERTY)
- Motion Granted

04/19/2007 at 08:35 am in Department WEI, Jacqueline A. Connor, Presiding


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

04/16/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Ex-Parte Application - Motion Granted

04/03/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Ex-Parte Application - Motion Denied

03/28/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Ex-Parte Application - Motion Granted

03/06/2007 at 08:33 am in Department WEI, Jacqueline A. Connor, Presiding


Further Status Conferenc e - Status Conference Held

02/05/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Motion to be Relieved as Counsel - Motion Denied

01/16/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Ex-Parte Application - Motion Granted

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


Closed-ADR - Not held

Click on any of the below link(s) to see proceedings held on or before the date
indic ated:
TOP 6/2/2008 10/26/2007 8/1/2007 11/9/2006

11/09/2006 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Further Status Conferenc e (2) TRIAL SETTING CONFERENCE3) DEFT MOTION TO
EXPUNGE LIS PENDENDS) - Motion Denied

11/07/2006 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding

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8/22/2010 Los Angeles Superior Court - Civil Case …
Ex-Parte Application - Motion Granted

10/17/2006 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Ex-Parte Application - Motion Granted

09/19/2006 at 08:32 am in Department WEI, Jacqueline A. Connor, Presiding


Further Status Conferenc e (RE: ENE PROGRAM2) TRIAL SETTING
CONFERENCEMEDIATION TO BE COMPLETED BY9/8/06) - Continued

06/13/2006 at 08:32 am in Department WEI, Jacqueline A. Connor, Presiding


Further Status Conferenc e - Status Conference Held

04/06/2006 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Conferenc e-Case Management - Status Conference Held

01/30/2006 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding


Demurrer (2) OSC/ RE: POS3) INITIAL STATUS CONFERENCE) - Motion Granted

11/01/2005 at 09:00 am in Department WEO, Richard Neidorf, Presiding


Affidavit of Prejudic e - Transferred to Other Department

11/01/2005 at 03:30 pm in Department WEA, Linda K. Lefkowitz, Presiding


Case Ordered Reassigned - Case reassigned per 170 CCP

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TOP 6/2/2008 10/26/2007 8/1/2007 11/9/2006

Case Information | Party Information | Documents Filed | Proceeding Information

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