09-02-17 Bank of America-Moldawsky Extortionist Notice to Appear in Bench Trial Re Contempt-s

download 09-02-17 Bank of America-Moldawsky Extortionist Notice to Appear in Bench Trial Re Contempt-s

of 8

Transcript of 09-02-17 Bank of America-Moldawsky Extortionist Notice to Appear in Bench Trial Re Contempt-s

  • 8/9/2019 09-02-17 Bank of America-Moldawsky Extortionist Notice to Appear in Bench Trial Re Contempt-s

    1/8

    1 BRYAN CAVE LLPJohn W. Amberg (CA State Bar No. 108166)2 Jenna Moldawsky (CA State Bar No. 246109)120 Broadway, Suite 3003 SantaMonica, California 90401-2386Telephone: 310-576-21004 FacsImile: 310-576-22005 Attorneys for Non-Party COUNTRYWIDE HOME LOANS, INC.67

    SUPERIORCOURT OF THE STATE OF CALIFORNIAFOR THE COUNTY OF LOS ANGELES, WEST DISTRICT

    891011 NIVIE SAMAAN, et aI., Case No. SC087400

    February 17,20099:30 a.m.J (Hon. Terry B. Friedman)

    NOTICE TO DEFENDANT JOSEPHZERNIK TO APPEAR ON FEBRUARY17,2009 AND SHOW CAUSE WHY HESHOULD NOT BE HELD INCONTEMPT OF COURT ANDSANCTIONED FOR VIOLATIONS OFTHE JULY 23, 2007 PROTECTIVEORDER

    Defendants.

    Plaintiffs,vs .

    JOSEPH ZERNIK, et ai.

    121314151617

    DATE:18 TIME :19 DEPT:I I - - - - - - - - - - - - - - -__ ---- l2021 TO DEFENDANT JOSEPH ZERNIK, ALL PARTIES AND THEIR22 COUNSEL OF RECORD:

    1OGlI'lt:I001

  • 8/9/2019 09-02-17 Bank of America-Moldawsky Extortionist Notice to Appear in Bench Trial Re Contempt-s

    2/8

    1 be held in contempt and setting the contempt hearing for February 17,2009 is attached2 hereto as Exhibit A.3 DATED: January 15, 20094567891011

    1OOJl'l 12c:I0-00l' l 13III 01!: 0( 14 0.. ...0( -3: oJ 15a 0(0( U0 II: 0(m !:! 16zN 0_ ::E

    0( 17oz0((/) 18

    19202122232425262728

    SMOlDOCS715852.1

    BRYANCAVELLPJohn W. AmbergJennaMoldawsky

    B Y : ~ ~a MoldawskyAttorneys for Non-PartyCOUNTRYWIDE HOME LOANS, INC.

    2NOTICE OF HEARrNG DATE

  • 8/9/2019 09-02-17 Bank of America-Moldawsky Extortionist Notice to Appear in Bench Trial Re Contempt-s

    3/8

    EXHIBIT A \:0. _

  • 8/9/2019 09-02-17 Bank of America-Moldawsky Extortionist Notice to Appear in Bench Trial Re Contempt-s

    4/8

    ---Jz-! )-0::a

    23456

    iTI l,! J-j:DLOSANGELL ' ~ ' : . " : = : R ! O R COURTJAN 132009

    JOHN !:{ .. ~ . - . : ..'. ~ : . : CLERK1 ( .,.t..({... . , t ~BY J. 'CITRON, DEPUTY

    18 against DefendantJoseph Zernik ("Zernik") for his repeated violations of the July 23, 200719 Protective Order directing Zernik to communicate solely with Countrywide's designated20 counsel, Bryan Cave LLP, regarding the present action and no other Countrywide officers or

    ,) : .15 HJOSE:PH ZERNIK, et al.

    Counttywide Home Loans, Inc.'s ("Countrywide") motion (1) for monetary sanctions

    SUPERIOR COURT OF THE STATE OF CALIFORNIAFOR THE COUNTY OF LOS ANGELES, WEST DISTRICT

    Date: January 13, 2009Time: 8:45 a.m.Dept WE]

    [PROPOSED] ORDER

    Case No. SC087400

    Defendants.

    vs.

    NIVIE SAM.l\.AN, et aL,Plaintiffs,

    1617

    1314

    789101112

    IPCIlC'l

    0-00C ' l ~l l .WO l.J ': :> 0 ,. ...U ::;z a < U,. 0 0: 0: a l l l l ~o zNO_::Et-zVI

    21 employees (Court Order"); (2) for an order to show cause why Defendant Joseph Zernik22 should no t be held in contempt and sanctioned accordingly for his continued violations of the23 Court Order; and (3) for a modification of the Court Order to include officers and employees211 ofMt-Countrywide affiliateA j p l w 8 i ~ Bank Of America Corporation, so that Zernik is25 directed to communicate solely with Countrywide's designated counsel, Bryan Cave LLP, and26 no other officers and employees of Countrywide affiliates regarding the present action (the27 "Motion"), came on for hearing before the Honorable Terry B. Friedman in DepartmentWE]28

    SMOI DOCS7 12792.1 PROPOSED ORDER

  • 8/9/2019 09-02-17 Bank of America-Moldawsky Extortionist Notice to Appear in Bench Trial Re Contempt-s

    5/8

    of the Los Angeles Superior Court,West District, on January 13,2009.2 II Having read and considered the Motion and all papers submitted in support thereof3 II and in opposition thereto, and having heard and considered the argument of counsel and4 II DefendantJoseph Zernik, and good cause appearing therefor,5 1\ THE COURT FINDS THAT:6 1\ 1. Countrywide presented sufficient evidence that Defendant Joseph Zernik violated the7 fl Court Order and should be sanctioned.8 II IT IS SPECIFICALLY ORDERED THAT:

    ~ B . ~riedmanJudge, Superior Court of California

    Receiver's Fund upon notice to the Receiver and DefendantJoseph Zernik byCountrywide;

    2. The Court Order is modified to include officers and employees of all Countrywideaffiliates so tha t DefendantJoseph Zernik is directed to communicate solely withCountrywide's counsel, Bryan Cave LLP, regarding the present action and no otherofficers or employees of Countrywide affiliates; and

    3. DefendantJoseph Zernik is ordered to appear on '2/) 1,2009 at 9:30 a.m. toshow cause why he should not be held in contempt of court and sanctioned forviolating the Court Order. '

    1. DefendantJoseph Zernik is to pay Countrywide (through Countrywide's attorneys ofrecord) the amount o f $ ~ as sanctions within 20 days of the hearing. In theevent that Zernik fails to pay these sanctions to Countrywide, the Receiver in thismatter, David J. Pasternak, is authorized to pay the sanctions to Countrywide from the

    \

    IT IS SO ORDERED.23 Dated: \ .24

    91011

  • 8/9/2019 09-02-17 Bank of America-Moldawsky Extortionist Notice to Appear in Bench Trial Re Contempt-s

    6/8

    Alexa Kim

    Executed on January 15, 2009, at Santa Monica, California.

    Moe Keshavarzi, Esq.Sheppard Mullin Richter & Hampton, LLP333 South Hope Street, 48th FloorLos Angeles, CA 90071-1448

    1234567891011

    UlGl 12'1c:'00o 'of 13'1 0III 01!: ::l i 14II en It:> 0 > ..-

    oJ 150 0> 0 It: It: m !:! 16ZN 0::E 17-Zen 18

    19202122232425262728

    PROOF OF SERVICE

    I am employed in the County of Los Angeles, State ofCalifornia. I am over the age of 18and not a party to the within action. My business address is 120 Broadway, Suite 300, SantaMonica, California 90401-2305.

    On January 15,2009, I served the foregoing document(s) described as: NOTICE TODEFENDANT JOSEPH ZERNIK TO APPEAR ON FEBRUARY 17,2009 ANDSHOW CAUSE WHYHE SHOULD NOT BE HELD IN CONTEMPT OF COURTAND SANCTIONED FOR VIOLATIONS OF THE JULY 23, 2007 PROTECTIVEORDER, on each interested party in this action, as follows:

    Joseph Zernik2415 Saint George StreetLos Feliz, California 90027cgj (BY HAND DELIVERY) I caused a true copy (or original) of the foregoingdocument(s) to be delivered by hand to each interested party as set forth above.

    David J. PasternakPasternak, Pasternak & Patton, LLP1875 Century Park East, Suite 2200Los Angeles, California 90067-2523Robert J. Shulkin, Esq.The Law DepartmentColdwell Banker ResidentialBrokerage Company27271 Las RamblasMission Viejo, CA 92691

    cgj (BY OVERNIGHT DELIVERy) I deposited in a box or other facility maintainedby Federal Express, an express carrier service, or delivered to a courier or driver authorized bysaid express carrier service to receive documents, the foregoing document addressed to each partylisted above, in an envelope designated by said express service carrier, with delivery fees paid orprovided for.

    I declare under penalty of perjury under the laws of the United States ofAmerica and theState ofCalifornia that the foregoing is true and correct.

    SMOlDOCS715852.1 PROOF OF SERVICE

  • 8/9/2019 09-02-17 Bank of America-Moldawsky Extortionist Notice to Appear in Bench Trial Re Contempt-s

    7/8

    1 II BRYAN CAVE LLPJohn W. Amberg (CA State Bar No. 108166)2 II JennaMoldawsky (CA State Bar No. 246109)120 Broadway, Suite 300 _3 II Santa Monica, California 90401-2386Telephone: 310-576-21004 II FacsImile: 310-576-22005 II Attorneys for Non-Party COUNTRYWIDE HOME LOANS, INC.67

    SUPERIORCOURT OF THE STATE OF CALIFORNIAFOR THE COUNTY OF LOS ANGELES,WEST DISTRICT89

    1011 II NIVIE SAMAAN, et aI., Case No. SC087400

    February 17,20099:30 a.m.J (Hon. Terry B. Friedman)

    PROOF OF SERVICE

    DATE:TIME :DEPT:

    Defendants.

    vs.JOSEPH ZERNIK, et ai.1415

    16171819202122232425262728 "

    SMOlDOCS715852.1

    12 II PJaintiffs,13

    lPlXl(l')0-00(l')

    D.. Id Ol.J !: 0

    !!:.JZ Q - 0 II: II:

  • 8/9/2019 09-02-17 Bank of America-Moldawsky Extortionist Notice to Appear in Bench Trial Re Contempt-s

    8/8

    123456789

    1011

    10coC'l 12)I000.., 13'loQ...III ell.J !: 0(.J :::l z 14II Ul a:> 00( > l 0 a: a: 0(mm!! 16z!II 0_2E0( 17-z0(Ul 18

    19202122232425262728

    PROOF OF SERVICE BY HAND DELIVERYI am employed in the County of Los Angeles, State of California. I am over the age of 18and not a party to the within action. My business address is 1511 W. Beverly Blvd., Los Angeles,

    CA 90026.On January 15,2009, I served the document(s) described as:1. NOTICE TO DEFENDANT JOSEPH ZERNIK TO APPEAR ON

    FEBRUARY 17,2009 AND SHOW CAUSEWHY HE SHOULD NOT BEHELD IN CONTEMPT OF COURT AND SANCTIONED FORVIOLATIONS OF THE JULY 23, 2007 PROTECTIVE ORDER,

    2. NON-PARTY COUNTRYWIDE HOME LOANS, INC.'S NOTICE OFMOTION AND MOTION (1) FORMONETARY SANCTIONS AGAINSTDEFENDANT JOSEPH ZERNIK IN THE AMOUNT OF $5,564.50 FORVIOLATIONS OF THE JULY 23, 2007 PROTECTIVE ORDER; (2) FOR ANORDER TO SHOW CAUSEWHY DEFENDANT JOSEPH ZERNIKSHOULD NOT BE HELD IN CONTEMPT AND SANCTIONED FORVIOLATIONS OF THE PROTECTIVE ORDER; AND (3) FOR AMODIFICATION OF THE PROTECTIVE ORDER TO INCLUDEOFFICERS AND EMPLOYEES OF ALL COUNTRYWIDE AFFILIATES,INCLUDING BANK OF AMERICA CORPORATION; MEMORANDUMOF POINTS AND AUTHORITIES; DECLARATIONS OF JOHN W.AMBERG AND TODD A. BOOCK3. SUPPLEMENTAL DECLARATION OF JENNA MOLDAWSKY INSUPPORT OF COUNTRYWIDE HOME LOANS, INC.'S MOTION FORSANCTIONS AND OTHER RELIEF AGAINST DEFENDANT JOSEPHZERNIK, and

    4. SECOND SUPPLEMENTAL DECLARATION OF JENNA MOLDAWSKYIN SUPPORT OF COUNTRYWIDE HOME LOANS, INC.'S MOTION FORSANCTIONS AND OTHER RELIEF AGAINST DEFENDANT JOSEPHZERNIK,

    enclosed in a sealed envelope, on the interested party in this action, as follows:Joseph Zernik2415 Saint George StreetLos Feliz, California 90027

    XX By personally delivering the documents to the address listed above.Executed on January 15, 2009, at Los Angeles, California. I declare under penalty ofperjury, under the laws of the State ofCalifornia, that the foregoing is true and correct.

    Signature

    Please Print NameFirst Legal Attorney ServiceSMOlDOCS715852.1 2

    PROOF OF SERVICE