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Declaration of Joseph H Zernikin re:
Case Summary in Samaan v Zernik (SC087400) - January 9, 2010.
I, JOSEPH ZERNIK, hereby declare as follows:
This declaration was written as authentication for record titled Case Summary
1. On January 9, 2009 in the morning I downloaded the record titled Case Summary in Samaan vZernik(SC087400) from the web site of the Los Angeles Superior Court:
http://www.lasuperiorcourt.org/civilCaseSummary/casesummary.asp?Referer=index
2. The 34-page record in Exhibit 1 is the true and correct record that I downloaded from the courtweb site Case Summary in Samaan v Zernik (SC087400).
3. Attached to this declaration is:
Exhibit 1: Case Summary in Samaan v Zernik (SC087400)
I declare under penalty of perjury under the laws of the State of California and the United States that theforegoing is true and correct.
Executed this 9th
day in January, 2010, in Los Angeles county, California.
Joseph H Zernik
By_________________JOSEPH H ZERNIK
PO Box 526, La Verne, California 91750
Tel: (323) 515-4583
Fax:(801) 998-0917Email:[email protected]
Digitally signJoseph H Zer
DN: cn=JosepZernik, o, ou,
email=jz1234rthlink.net, c=
Location: La VCalifornia
Date: 2010.0110:35:06 -08'0
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Page 2/2 January 9, 2010
EXHIBIT 1
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Case Summary
Case Number: SC087400
NIVIE SAMAAN VS. JOSEPH ZERNIK
Filing Date: 10/25/2005
Case Type: Other Real Property Rights Case (General Jurisdict ion)
Status: Pending
Future Hearings
01/19/2010 at 08:30 am in department WEA at 1725 Main Street, Santa Monica,CA 90401
Ruling on Submitted Matter ((RULING ON SUBMITTED MATTER:BONUS))
Documents Filed | Proceeding Information
Parties
BRONNER DEBORAH R. & ASSOCIATES - Former Attorney for Plaintiff
CAVE BRYAN - Attorney for Intervenor
COLDWELL BANKER RESIDENTIAL BROKERAGE - Defendant
COUNTRYWIDE HOME LOANS INC. - Defendant
GREEN & MARKER - Former Attorney for Defendant
HOFFMAN EDWARD A. - Former Attorney for Defendant
LAW DEPT. COLDWELL BANKER RES. BROKERAGE - Attorney for Cross-Defendant
LIBOW MICHAEL - Defendant
OLSEN CHRISTOPHER J. - Lien Claimant
PASTERNAK PASTERNAK & PATTON - Receiver
PERRY ROSARIO - Evaluator
SAMAAN NIVIE - Plaintiff
SCHORR ZACHARY D. - Former Attorney for Plaintiff
SHATZ SANFORD - Former Attorney for Defendant
SHEPPARD MULLIN RICHTER & HAMPTON - Attorney for Plaintiff
STEIN JAY R. - Former Attorney for Plaintiff
SULLIVAN WORKMAN & DEE LLP - Former Attorney for Defendant
ZERNIK JOSEPH - Defendant
ZERNIK JOSEPH - Defendant, & Defendant in Pro Per
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Case Information | Party Information | Proceeding Information
Documents Filed (Filing dates listed in descending order)
Click on any of the below link(s) to see documents filed on or before the date
indicated:02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005
12/28/2009 Order (DIRECTING RECEIVER TO PAY JUDGMENT FROM MONIES
BELONGING TO DEFENDANT AND JUDGMENT DEBTOR )Filed by Creditor
12/24/2009 Ex-Parte Application (FOR ORDER DIRECTING RECIEVER TO PAY
JUDGMENT FROM MONIES OF DEFENDANT )
Filed by Creditor
12/21/2009 Declaration
Filed by Receiver
12/17/2009 Proof of Service
Filed by Attorney for Plaintiff
12/08/2009 Notice-Case Reassignment and Order
Filed by Clerk
11/30/2009 Notice of Motion (Receiver's final report and account and notice of
motion and receiver's motion for issuance of order: 1. approving and settling
receiver's final report and account; 2. approving and......)
Filed by Receiver
11/19/2009 Notice (of cancellation of continued status conference re receivership
)
Filed by Receiver
09/25/2009 NOTICE OF CONTINUANCE (...Status Conference re 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 Conference re receivership )
Filed by Receiver
06/18/2009 Report-Status (Receiver's nineteeth interim report for the month of
May 2009 )
Filed by Receiver
06/04/2009 Miscellaneous-Other (RECEIVER'S EIGHTEENTH INTERIM REPORT FOR
THE MONTH OF APRIL 2009 )
Filed by Receiver
04/17/2009 Miscellaneous-Other (RECEIVER'S SEVENTEENTH INTERIM REPORT FOR
THE MONTH OF MARCH, 2009 )
Filed by Receiver
03/27/2009 Notice of Ruling
Filed by Attorney for Plaintiff
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03/27/2009 Tentative Ruling (RE MOT. TO QUASH LIS PENDENS )
Filed by Court
03/26/2009 Declaration (OF CYNTHIA COBLENTZ IN SUPPORT OF PLAINTIFF NIVIE
SAMAAN'S NOTICE OF MOTION AND MOTION TO QUASH LIS PENDENS AND ORDER OF
ATTORNEY'S FEES AND COSTS IN THE AMOUNMT OF $2,365)
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 Miscellaneous-Other (RECEIVER'S SIXTEENTH INTERIM REPORT FOR
THE MONTH OF 2-2009 )
Filed by Receiver
03/06/2009 Notice of Motion (Plaintiff Nivie Samaan's...and motion to quash lis
pendens and order for attorney's fees and costs in the amount of $2,365 )Filed by Attorney for Plaintiff
02/26/2009 Notice 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
Click on any of the below link(s) to see documents filed on or before the dateindicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005
02/19/2009 Report-Status (Receiver's fifteenth interim report for the month of
January, 2009 )
Filed by Receiver
02/17/2009 Judgment (RE CONTEMPT IS SIGNED BY JUDGE FRIEDMAN THIS DATE )
Filed by Attorney for Intervenor
02/13/2009 Declaration (OF CHRISTOPHER J. OLSEN IN SUPPORT OF EX PARTEAPP. FOR ORD.DIRECTING RECEIVER TO PAY JUDGMENT FROM MONIES BELONGING
TO DEFT. AND JUDGMETN DEBTOR )
Filed by Lien Claimant
02/13/2009 Order (ON EX PARTE APP. FOR ORD. DIREC- TING RECEIVER TO PAY
JUDGMENT FROM MONIES BELONGING TO DEFT. AND JUDGMENT DEBTOR IS SIGNED
BY JUDGE FRIEDMAN THIS DATE. )Filed by Lien Claimant
01/29/2009 Declaration (of Jenna Moldawsky regarding service on defendant
Joseph Zernik of Notice to Appear on February 17 2009 and show cause why he
should not be held in contempt and sanctioned)
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Filed by Attorney for Real Pty in Interest
01/16/2009 Miscellaneous-Other (RECEIVER'S THIRTEENTH INTERIM REPORT FOR
THE MONTH OF NOVEMBER, 2008 )
Filed by Receiver
01/16/2009 Miscellaneous-Other (RECEIVER'S FOURTEENTH INTERIM REPORT FOR
THE MONTH OF DECEMBER, 2008 )
Filed by Receiver
01/15/2009 Notice (TO DEFT. JOSEPH ZERNIK TO APPEAR ON 2/17/09 AND SHOWCAUSE WHY HE SHOULD NOT BE HELD IN CONTEMPT OF COURT AND SANCTIONED
FOR VIOLATION OF 7/23/07 PROTECTIVE ORDER )
Filed by Attorney for Defendant
01/13/2009 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 (Second supplemental declaration of Jenna Moldawsky in
support of Countrywide Home Loans, Inc.'s motion for sanctions 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 againstdefendant 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 Service
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
12/15/2008 Ex-Parte Application (FOR AN OST TO HEAR MOT. FOR MONE- TARY
SANCTIONS AGAINST DEFT. ZERNIK FOR VIOLATIONS OF 7/23/07 PROTECTIVE
ORDER AND FOR OTHER RELIEF )
Filed by Attorney for Defendant
12/15/2008 Declaration (OF JENNA MOLDAWSKY IN SUPPORT OF EX PARTE APP.
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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 sanctions 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 Miscellaneous-Other (RECEIVER'S TWELFTH INTERIM REPORT FOR THE
MONTH OF OCTOBER, 2008 )
Filed by Receiver
11/17/2008 Remittitur filed (COURT OF APPEAL RESPONDENT(S) TO RECOVER
COSTS APPEAL IS DISMISSED)Filed by Court
11/14/2008 Notice of Motion (Plaintiff Nivie Samaan's... and motion for
appointment of recovery of post-judgment contractual attorney's fees and costs )
Filed by Attorney for Plaintiff
11/14/2008 Notice of Ruling
Filed by Attorney for Plaintiff
11/12/2008 Ex-Parte Application (TO SET THE HRNG. DATE FOR HER MOT. FOR
RECOVERY OF POST JUDGMENT ATTY FEES ON THE EARLIEST POSSIBLE DATE )
Filed by Attorney for Plaintiff
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
10/22/2008 Miscellaneous-Other (RECEIVER'S ELEVENTH INTERIM REPORT FOR THE
MONTH OF SEPTEMBER 2008 )
Filed by Receiver
10/08/2008 Notice of Lien
Filed by Attorney for Lien Claimant
Click on any of the below link(s) to see documents filed on or before the date
indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005
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09/16/2008 Miscellaneous-Other (RECEIVER'S TENTH INTERIM REPORT FOR THE
MONTH OF AUGUST 2008 )Filed by Receiver
09/12/2008 Notice of Ruling (AT STATUS CONFERENCE )
Filed by Attorney for Cross-Defendant
08/18/2008 Miscellaneous-Other (RECEIVER'S NINTH INTERIM REPORT FOR THE
MONTH OF jULY, 2008 DEPT J )
Filed by Receiver
07/31/2008 Notice of Ruling (NOTICE OF RULING RE RECEIVER'S APPLICATION FOR
ISSUANCE OF ORDER RE PAYMENT OF CONSEQUENTIAL DAMAGE S )
Filed by Receiver
07/29/2008 Notice (to Judge Terry Friedman, to "receiver" Pasternak, and parties
in Samaan v. Zernik (SC087400) to cease and desist racketeering )
Filed by Defendant, & Defendant in Pro Per
07/29/2008 Order (RE PAYMENT OF PARTIES' CONSEQUEN- TIAL DAMAGES, ETC.
IS SIGNED BY JUDGE FRIEDMAN THIS DATE. )
Filed by Receiver
07/29/2008 Tentative Ruling (RE RECEIVERS MOT. FOR ORDER RE PAYMENT OF
DAMAGES )Filed by Court
07/18/2008 Order (GRANTING PLFF'S EX PARTE APP. IS SIGNED BY JUDGE
FRIEDMAN THIS DATE )Filed by Attorney for Plaintiff
07/18/2008 Notice of Ruling
Filed by Attorney for Plaintiff
07/17/2008 Ex-Parte Application (to move the receiver's mot. for instruction from
9/18/08, to the earliest possible date )Filed by Attorney for Plaintiff
07/15/2008 Request for Judicial Notice
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 Miscellaneous-Other (RECEIVER'S EIGHTH INTERIM REPORT FOR THE
MONTHS OD JUNE )
Filed by Receiver
07/15/2008 Notice (of two letters in re: racketeering ... )
Filed by Defendant, & Defendant in Pro Per
07/15/2008 Notice (of two letters to FBI.... )
Filed by Defendant, & Defendant in Pro Per
06/24/2008 Notice (of application and receiver's application for issuance of order
re payment of consequential damages, etc.; declaration David J. Pasternak;
memorandum of points and authorities)
Filed by Receiver
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06/12/2008 Demand for Jury Trial (Notice of intent to move for a new trial and
demand for a jury trial. )Filed by Defendant, & Defendant in Pro Per
06/12/2008 Proof of Service
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 Action (NOTICE OF PENDING ACTION (LIS PENDENS) )
Filed by Attorney for Defendant
06/10/2008 Miscellaneous-Other (RECEIVERS SEVENTH INTERIM REPORT FOR THE
MONTH OF MAY, 2008 )
Filed by Receiver
06/02/2008 Opposition (to eft's ex parte app. )
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 Application (For An Order For The Immediate Release of All
Zernik's Funds Held By Los Angeles Superior Court )
Filed by Defendant
05/13/2008 Miscellaneous-Other (RECEIVER'S SIXTH INTERIM REPORT FOR THE
MONTH OF APRIL 2008 )Filed by Receiver
05/09/2008 Miscellaneous-Other (RESPONDENT'S AMENDED COUNTERDESIGNATION
OF RECORD ON APPEAL. )Filed by Attorney for Plaintiff
04/15/2008 Miscellaneous-Other (RECEIVER'S FIFTH INTERIM REPORT FOR THE
MONTH OF MARCH, 2008 DEPT J )
Filed by Receiver
04/04/2008 Notice of Ruling (NOTICE OF RULING RE DEFENDANT'S FEDERAL COURT
APPLICATION FOR TEMPORARY RESTRAINING ORDER )
Filed by Attorney for Plaintiff
03/27/2008 Miscellaneous-Other (REQUEST FOR RE-DESIGNATION OF RECORDS OF
CONSOLIDATED APPEAL IN CASE (SC087400) )
Filed by Defendant, & Defendant in Pro Per
Click on any of the below link(s) to see documents filed on or before the date
indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005
1/9/2010 Los Angeles Superior Court - Civil Case
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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 Miscellaneous-Other (RECEIVER'S FOURTH INTERIM REPORT FOR THE
MONTH OF FEBRUARY, 2008 )Filed by Receiver
03/13/2008 Order (RE CONTEMPT HEARING IS SIGNED BY JUDGE FRIEDMAN THIS
DATE. )
Filed by Attorney for Defendant
03/12/2008 Notice (for the Honorable Judge Friedman to cease and desist;alternatively filing for immediate disqualif. per CCP section 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 Application (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 Fuchs regarding service of notice to appear on
March 7, 2007 and order re: contempt on defendant Joseph Zernik. )
Filed by Attorney for Defendant
02/21/2008 Notice (to defendant Joseph Zernik to appear on March 7, 2008 andshow cause why he should not be held in contempt of court and sanctioned for
violations of the July 23, 2007 protective order.)
Filed by Attorney for Defendant
02/19/2008 Notice (NOTICE TO ATTORNEY IN RE NOTICE OF APPEAL )
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Filed by Clerk
02/19/2008 Order to Show Cause (re: contempt is signed by Judge Friedman this
date. )
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 ENFORCEPROTECTIVE ORDER )
Filed by Court
02/14/2008 Miscellaneous-Other (Receiver's Third Interim Report for the month of
January, 2008. )
Filed by Receiver
02/13/2008 Ex-Parte Application (FOR ORD. DIRECTING RECEIVER TO PAY
JUDGMENT FROM MONIES BELONGING TO DEFT. AND JUDGMENT DEBTOR )
Filed by Lien Claimant
02/11/2008 Notice (Defendant & cross complainant notice of intent to file a motionto set aside and vacate rulings, orders and any other judicial action by Judge Connor
on July 6, 2007 & July 23, 2007, relative...)Filed by Defendant, & Defendant in Pro Per
02/11/2008 Statement-Case Management
Filed by Defendant, & Defendant in Pro Per
02/07/2008 Miscellaneous-Other (Defendant & cross-complainant Zernik's exhibits
addendum to opposition to real party in interest Countrywide's motion for an order to
set sanctions exceeding $16,000.)
Filed by Defendant, & Defendant in Pro Per
02/07/2008 Reply To Motion (REPLY IN SUPPORT OF ITS MOTION TO ENFORCE THEJULY 23, 2007 PROTECTIVE ORDER AGAINST DEFENDANT JOSEPH ZERNIK AND FOR
OTHER RELIEF )
Filed by Attorney for Defendant
02/06/2008 Opposition (Defendant & Cross-complainant's Zernik opposition to
Countrywide's motion for an order to set sanctions exceeding $16,000. )
Filed by Defendant, & Defendant in Pro Per
02/01/2008 Notice (OF CROSS-APPEAL. )
Filed by Attorney for Plaintiff
02/01/2008 Miscellaneous-Other (Defendant & cross-complainant notice of intentto file a motion to set aside and vacate judgment. )
Filed by Defendant, & Defendant in Pro Per
02/01/2008 Request for Judicial Notice (Defendant & cross-complainant request forjudicial notice in support of his opposition to Countrywide's motion for sanctions and
Zernik's notice of intent to file for motion to vacate ...)
Filed by Defendant, & Defendant in Pro Per
01/30/2008 Ex-Parte Application (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
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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
Click on any of the below link(s) to see documents filed on or before the date
indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005
01/29/2008 Ex-Parte Application (FOR THE IMMEDIATE RELEASE OF ALL ZERNIK'S
FUNDS HELD BY L.A. COURT )
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 protective 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 enforce 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 parteapplication for an earlier hearing date on Countrywide's motion to enforce the
protective 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
notice of motion and motion (1) to enforce the July 23, 2007 protective order
against defendant Joseph Zernik; (2) for monetary sanctions against...)Filed by Attorney for Defendant
01/18/2008 Order (GRANTING EX PARTE MOT. FOR OST TO HEAR MOT. TO
ENFORCE PROTECTIVE ORDER AGAINST DEFT. ZERNIK AND FOR OTHER RELIEF IS
SIGNED BY JUDGE FRIEDMAN THIS DATE )
Filed by Attorney for Defendant
01/18/2008 Proof of Service (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 Application (FOR AN OST TO HEAR MOT. TO ENFORCE7/23/07 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
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. (Struck by court). )
Filed by Defendant, & Defendant in Pro Per
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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 Miscellaneous-Other (Respondent's counter-designation of additional
documents for clerk's transcript. )
Filed by Attorney for Plaintiff
01/11/2008 Notice (of Zernik's dec laration: inexplicable under assumption ofhonesty... )
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 document: Sustain Case History. )Filed by Defendant, & Defendant in Pro Per
01/11/2008 Declaration (Notice of Zernik's declaration... )
Filed by Defendant, & Defendant in Pro Per
01/11/2008 Miscellaneous-Other (Filing for immediate disqualificat ion of Judge
Friedman pursuant to CCP section 170.3. )
Filed by Defendant, & Defendant in Pro Per
01/09/2008 Declaration (Second supplemental declaration of John W. Amberg to
present new evidence in support of Countrywide Home Loans, Inc.'s motion to
enforce the July 23, 2007 protective order and for other rlf)
Filed by Attorney for Defendant
01/08/2008 Objection Document Filed (Countrywide Home Loans, Inc.'s objection
to defendant Joseph Zernik's notice of declaration in support of Zernik's opposition to
Countrywide's motion to enforce the July 23, 2007 protective...)
Filed by Attorney for Defendant
01/07/2008 Miscellaneous-Other (Receiver's second interim report for the month
December 2007. )
Filed by Receiver
01/07/2008 Miscellaneous-Other (Receiver's disclosure re relationship with
interested person. )Filed by Receiver
01/04/2008 Brief (Non-party Countrywide Home Loans, Inc.'s reply brief in support
of its motion to enforce the July 23, 2007 protective order against Defendant Joseph
Zernik and for other relief; declaration of ...)
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 )
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Filed by Attorney for Defendant
12/26/2007 Ex-Parte Application
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 document purported by Plaintiff as a valid underwriting
decision/condition letter from mid-October, 2004.)Filed by Defendant, & Defendant in Pro Per
12/20/2007 Notice (NOTICE OF FURTHER STATUS CONFERENCE 1-11-08 8:45 AM
DEPT J )
Filed by Receiver
12/20/2007 Miscellaneous-Other (re Complaint Requesting Remedies: - Due
Process of the Law; - Records for Sppeal; )
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 specially setting a hearing date. )
Filed by Atty for Defendant and Cross-Compl
12/13/2007 Notice
Filed by Defendant and Cross-Complainant
12/13/2007 Ex-Parte Application (FOR AN ORD. SPECIALLY SETTING THE HEARING
DATE FOR NON-PARTY MOT. TO ENFORCE THE 7/23/07 PROTECTIVE ORD AND FOR
OTHER RELIEF )
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 Service
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 Miscellaneous-Other (RECEIVER'S FIRST INTERIM REPORT FOR THE
TIME PERIOD FROM THE COMMENCEMENT OF THIS RECEIVERSHIP THROUGH 11-30-
07 )
Filed by Receiver
12/12/2007 Declaration (Supplemental - John W. Amberg to present new evidence
in support of non-party Countrywide Home Loans, Inc.'s motion (1) to enforce the
July 23, 2007 protective order against Defendant Joseph Zernik...)
Filed by Attorney for Cross-Defendant
12/12/2007 Proof of Service
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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 enforce 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 Application (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 HearingFiled by Attorney for Moving Party
12/05/2007 Notice (NOTICE OF ORDER )
Filed by Attorney for Plaintiff
12/03/2007 Declaration (NON-PARTY )
Filed by Objector
11/29/2007 Notice (NOTICE OF ISSUANCE OF ORDER )
Filed by Receiver
Click on any of the below link(s) to see documents filed on or before the date
indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005
11/28/2007 Proof of Service (SECOND AMENDED PROOF OF SERVICE )
Filed by Attorney for Defendant
11/28/2007 Miscellaneous-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
immediately vacate the receiver- ship real property )
Filed by Receiver
11/21/2007 Ex-Parte Application
Filed by Receiver
11/21/2007 Notice (OF CONTRACT FOR PURCHASE OF REAL PROPERTY COMMONLY
KNOWN AS 320 SOUTH PECK DR. BEVERLY HILLS )
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Filed by Defendant, & Defendant in Pro Per
11/21/2007 Miscellaneous-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 Application
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 Service
Filed by Attorney for Defendant
11/15/2007 Notice of Motion
Filed by Attorney for Moving Party
11/13/2007 Miscellaneous-Other
Filed by Receiver
11/13/2007 Notice of Motion (FOR NEW TRIAL )
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 Application (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 Application (FOR A SHORTENED NOTICE OF HEARING OF A
MOTION FOR A ORDER TO SET A BOND )
Filed by Defendant and Cross-Complainant
11/09/2007 Miscellaneous-Other (LETTER FROM ATTORNEY EDWARD A. HOFFMAN,
LISTED AS ATTORNEY FOR DEFEENDANT IN ERROR. )
Filed by Attorney for Defendant
11/05/2007 Ex-Parte Application ( FOR AN ORDER SHORTENING TIME ON
PLAINTIFF'S MOTION FOR APPOINTMENT OF A RECEIVER )
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Filed by Attorney for Plaintiff
11/05/2007 Notice of Ruling
Filed by Attorney for Defendant
11/05/2007 Miscellaneous-Other (COMPLAINT SUBMITTED TO SUPERVISING JUDGE
& DEMAND FOR IMMEDIATE DISAMBIGUATION: 1) WERE JUDGES GOODMAN,
BIDERMAN, AND SEGAL EVER DULY ASSIGNED AS PRESIDING JUDGES IN SAMAAN V
ZERNIK, AS REQUIRED BY)
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 Applicat ion (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 Miscellaneous-Other (COMPLAINT FILED WITH SUPERVISING JUDGE )
Filed by Defendant, & Defendant in Pro Per
10/25/2007 Miscellaneous-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 Application (FOR DUE PROCESS PURSUANT TO THE 14TH
AMENDMENT, US CONSTITUTION )Filed by Defendant and Cross-Complainant
10/19/2007 Notice (RE: LIST OF DECLARATIONS ENTERED IN SAMAAN V. ZERNIK,
FOR INCLUSION WITH RECORDS FOR APPEAL. )
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
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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
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 SETHEARING 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 Application (FOR AN ORDER REQUIRING DEFENDANT TO
PERMIT AN APPRAISAL AND INSPEC- TION OF THE PROPERTY LOCATED AT 320
SOUTH PECK DRIVE, BEVERLY HILLS, CALIFORNIA )
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 COURTJUDGMENT )
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 Application (FOR AN ORDER TO VACATE JUDGMENT IN
PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AND TO FIND PLAINTIFF'S ACTION A
MALICIOUS PROSECUTION BASED ON FRAUDULENT CLAIMS )
Filed by Atty for Defendant and Cross-Compl
10/10/2007 Ex-Parte Application (TO RESTORE AND SAFEGUARD DUE PROCESS
RIGHTS )
Filed by Defendant and Cross-Complainant
Click on any of the below link(s) to see documents filed on or before the date
indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005
10/09/2007 Miscellaneous-Other (COMPLAINT FILE WITH SUPERVISING JUDGE,
HONORABLE GERALD ROSENBERG )
Filed by Defendant, & Defendant in Pro Per
10/09/2007 Declaration (OF JOSEPH ZERNIK )
Filed by Defendant, & Defendant in Pro Per
10/05/2007 Notice of AppealFiled by Defendant, & Defendant in Pro Per
10/04/2007 Miscellaneous-Other (FILING FOR THE PURPOSE OF IMMEDIATE
DISQUALIFICATION OF THE HONORABLE JUDGE GOODMAN PURSUANT TO CCP 170.3;
A COPY IS BEING SIMUTANEOUSLY FILED WITH: 1) SUPERVISING JUDGE
GOLDENBERG...)
Filed by Defendant, & Defendant in Pro Per
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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 FORMOTION 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 Application (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 Application (FOR AN ORDER TO VACATE ANY AND ALL OF
JUDGE CONNOR'S RULINGS, JUDGMENTS, AND OTHER ACTIONS IN SAMAAN V. ZERNIK
LATER THAN JULY 12, 2007; AND TO STAY ANY AND ALL ADR SERVICES PROCEDURES
AND PROCES)Filed by Plaintiff & Plaintiff In Pro Per
09/17/2007 Opposition (TO DEFENANT'S EX PARTE APPLICATION TO SET ASIDE
ORDERS AND DISQUALIFY REFEREE; )
Filed by Attorney for Plaintiff
09/14/2007 Miscellaneous-Other ((2)documents received by facsimile service and
filed per the direction of the Supervising Judge of the West District,the HonorableGerald Rosenberg. )
Filed by Dism-Plaintiff In Pro Per
09/13/2007 Declaration (UPON FIRST APPEARANCE BEFORE JUDGE GOODMAN FILED
BY FAX )
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 )
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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 Miscellaneous-Other (filing for the purpose of immediate disqualification
of the honorable judge connor 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 correct 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 specification of term of appointment of escrowreferee )
Filed by Defendant, & Defendant in Pro Per
09/05/2007 Ex-Parte Application (FOR SPECIFICATION OF TERMS OFAPPOINTMENT 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
08/29/2007 Miscellaneous-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
08/28/2007 Ex-Parte ApplicationFiled by Atty for Defendant and Cross-Compl
08/27/2007 Opposition (TO DEF.'S MOTION FOR SANCTIONX )
Filed by Attorney for Plaintiff
Click on any of the below link(s) to see documents filed on or before the date
indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005
08/23/2007 Proof of Service (OF NTC OF MTN FOR RECONSIDERATION )
Filed by Atty for Defendant and Cross-Compl
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08/21/2007 Motion for Reconsideration
Filed by Atty for Defendant and Cross-Compl
08/16/2007 Opposition (to defendants ex parte application for release of full and
complete evidentiary rulings in motion for summary judgment )
Filed by Attorney for Plaintiff
08/16/2007 Ex-Parte Application (for the court to issue full and complete
evidentiary rulings for plaintiff's motion for summary judgment heard August 9, 2007,
to allow sufficient time for review prior to entering of judgment, and)Filed by Defendant, & Defendant in Pro Per
08/15/2007 Notice of Ruling
Filed by Attorney for Plaintiff
08/14/2007 Ex-Parte Application (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 Miscellaneous-Other (REPLY BRIEF IN SUPPORT OF HER MOTION FOR
SUMMARY JUDGMENT. )
Filed by Attorney for Plaintiff
08/03/2007 Miscellaneous-Other (DEFENDANT JOSEPH ZERNIK'S REPLY
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR LEAVE TO
AMEND. )Filed by Attorney for Defendant
08/03/2007 Opposition (TO EX PARTE )Filed by Attorney for Plaintiff
08/03/2007 Object ion Document Filed (PLAINTIFF'S EVIDENTIARY OBJECTIONS TO
THE DECLARATION OF JOSEPH ZERNIK. )
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
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08/02/2007 Ex-Parte Application
Filed by Defendant and Cross-Complainant
08/02/2007 Objection Document Filed (EVIDENTIARY OBJECTIONS )
Filed by Defendant and Cross-Complainant
08/01/2007 Ex-Parte Application
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 Application
Filed by Plaintiff & Plaintiff In Pro Per
07/27/2007 Miscellaneous-Other (PLNTF LIST OF REFEREES TO PRESIDE OVER THE
DEPOSITION OF JOSEPH ZERNICK )
Filed by Attorney for Plaintiff
07/27/2007 Ex-Parte Application (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 Application (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 Objection Document Filed (TO EVIDENCE SUBMITTED IN SUPPORT OF
MSJ )
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
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07/24/2007 Ex-Parte Application
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 Application (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 Application
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 Objection 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
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
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
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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 Objection Document Filed (TO DECL OF JOSEPH ZERNIK )
Filed by Attorney for Plaintiff
Click on any of the below link(s) to see documents filed on or before the date
indicated:TOP
02/19/2009
09/16/2008
03/26/2008
01/29/2008
11/28/2007
10/09/2007
08/23/2007
07/06/2007 03/27/2007 08/31/2006 11/02/2005
07/06/2007 Declaration (OF G. RICHARD GREEN )
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 AttorneyFiled 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
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
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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 Application (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 Application (for motion to short time for hearing of motion for
reconsider of pltf's motion to compel and request for sanctions; 2) motion to ext
time to pay sanct )
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
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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
04/16/2007 Opposition (to ex parte application )
Filed by Attorney for Plaintiff
04/16/2007 Ex-Parte Application (to compel deposition of defendant Joseph Zernik
and continue trial date )
Filed by Attorney for Plaintiff
04/03/2007 Ex-Parte Application (motion for order appointing referee )
Filed by Defendant, & Defendant in Pro Per
03/28/2007 Ex-Parte Application (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
Click on any of the below link(s) to see documents filed on or before the date
indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005
03/27/2007 Motion to Compel (PRODUCTION OF DOC )
Filed by Attorney for Plaintiff
03/27/2007 Separate Statement of Und. Fac ts (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
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
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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 AttorneyFiled by Attorney for Defendant
02/07/2007 Proof of Service
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 Service
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 Application (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 NoticeFiled 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 Association of Attorneys
Filed by Attorney for Plaintiff
11/08/2006 Objection Document Filed (TO EVIDENCE SUBMITTED IN SUPPORT OF
MTN TO EXPUNGE )
Filed by Attorney for Plaintiff
11/08/2006 Objection Document Filed (TO DECL AND EXHIBITS SUBMITTED WITHREPLY )
Filed by Attorney for Defendant
11/08/2006 Proof of Service (OF SUR-REPLY )
Filed by Attorney for Plaintiff
11/07/2006 Miscellaneous-Other (SUR-REPLY TO MTN TO EXPUNGE LIS PENDENS )Filed by Attorney for Plaintiff
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11/07/2006 Ex-Parte Application (requesting leavae to file sur-repl reply brief in
opposition to defts motion to expunge lis pendent )Filed by Attorney for Plaintiff
11/02/2006 Objection Document Filed (TO DECL. OF NIVIE SAMAAN )
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 Objection 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 Application (UNOPPOSED - TO PRESENT STIPULATION TO
CONTINUE HEARING DATE FOR DEFTS MOTION TO EXPUNGE LIS PENDENS )Filed by Attorney for Plaintiff
10/17/2006 Stipulation and Order (TO CONTINUE HEARING DATE FOR DEFENDANTS'
MOTION TO EXPUNGE LIS PENDENS IS SIGNED BY: JACQUELINE A. CONNOR, JUDGE )
Filed by Attorney for Plaintiff
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 AttorneyFiled by Attorney for Plaintiff
Click on any of the below link(s) to see documents filed on or before the date
indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005
08/31/2006 NOTICE OF CONTINUANCE (Old date 9-11-06 new date 9-19-06 )
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
Filed by ADR Clerk
06/23/2006 Stipulation-Participate-ADR (STIP TO PARTICIPATE IN EARLY NEUTRAL
EVALUATION PROGRAM )
Filed by Attorney for Defendant
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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 Service (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 inclusive )
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 Service
Filed by Attorney for Plaintiff
01/23/2006 Statement-Case ManagementFiled 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 )
Filed by Attorney for Defendant
01/17/2006 Opposition Points & Authorities (IN OPPOSITON TO DEMURRER TO
COMPLAINT )
Filed by Attorney for Plaintiff
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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
Click on any of the below link(s) to see documents filed on or before the date
indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005
11/02/2005 Notice of Status Conference (OSC AND ISC HEARING ON 2/2/06 AT
8:30 A.M. JUDGE CONNOR REQUESTS A CMC 110 STATEMENT. PLEASE NO STATUS
CONFERENCE QUESTIONNAIRES)
Filed by Clerk
11/01/2005 Affidavit of Prejudice - Premptory (AGAINST JUDGE NEIDORF )
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
indicated:TOP 02/19/2009 09/16/2008 03/26/2008 01/29/2008 11/28/2007 10/09/2007 08/23/200707/06/2007 03/27/2007 08/31/2006 11/02/2005
Case Information | Party Information | Documents Filed
Proceedings Held (Proceeding dates listed in descending order)
Click on any of the below link(s) to see proceedings held on or before the dateindicated:3/19/2008 10/17/2007 7/24/2007 10/17/2006
01/05/2010 at 08:45 am in Department WEJ, Terry B. Friedman, Presiding
Further Status Conference (Final report of the receiver2.) Receiver's motion) -
Status Conference Held
12/28/2009 at 08:30 am in Department WEA, Gerald Rosenberg, Presiding
Ex-Parte Application (EX PARTE APPLICATION FOR ORDERDIRECTING RECIEVER TO
PAYJUDGMENT FROM MONIES BELONGING TODEFENDANT AND JUDGMENT DEBTOR) -
Motion Granted
12/24/2009 at 08:30 am in Department WEA, John L. Segal, PresidingEx-Parte Application (JUDGMENT CREDITOR'S EX PARTEAPPLICATION FOR ORDER
DIRECTINGRECIEVER TO PAY JUDGMENT FROMMONIES OF DEFENDANT) - Continued
by Court
09/23/2009 at 08:46 am in Department WEJ, Terry B. Friedman, Presiding
Further Status Conference - Status conference is held & cont.
06/22/2009 at 08:46 am in Department WEJ, Terry B. Friedman, PresidingFurther Status Conference (re need for receivership) - Continued
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
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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 QUASHLIS PEN-DENS/ATTY FEES) - OSC held & case dismissed
02/24/2009 at 08:46 am in Department WEJ, Terry B. Friedman, Presiding
Further Status Conference (re need for receivership2.) Trial Setting Conference) -
Status conference is held & cont.
02/17/2009 at 08:46 am in Department WEJ, Terry B. Friedman, PresidingOrder to Show Cause (re contempt as to Joseph Zernik) - OSC held & order is
made
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 Conference (re appeal on Cross-complaint2.) 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 Conference - 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
06/02/2008 at 09:00 am in Department WEJ, Terry B. Friedman, PresidingNon-Appearance (Case Review) - Order Issued
05/19/2008 at 08:30 am in Department WEB, Norman P. Tarle, Presiding
Ex-Parte Application - Denied
Click on any of the below link(s) to see proceedings held on or before the date
indicated:TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006
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
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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, PresidingEx-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 Prejudice - 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 protectiveorder,
sanct ions.2.) Further Status Conference.) - Motion continued
12/26/2007 at 08:30 am in Department WEA, Gerald Rosenberg, Presiding
Exparte proceeding - Completed
12/17/2007 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, Patricia L. Collins, Presiding
Exparte proceeding - Completed
12/07/2007 at 08:30 am in Department WEX, Lisa Hart Cole, PresidingExparte proceeding ((DEFT FILED 170.6 AGAINST JUDGECOLE THIS MORNING. CASE
REASSIGNEDFOR ALL PURPOSES TO JUDGE FRIEDMANIN DEPT. J. HOWEVER, TODAY'SEXPARTE APPLIC TRANS FW TO DEPT. B,JUDGE COLLINS AS DEPT.J DARK TODAY) -
Other: See Memo Box below
12/04/2007 at 08:30 am in Department WEO, John L. Segal, PresidingCase Ordered Reassigned - Case Reassigned for all purposes
12/04/2007 at 08:30 am in Department WEO, John L. Segal, Presiding
Non-Appearance (Case Review) - Order Issued
11/21/2007 at 08:30 am in Department WEO, John L. Segal, Presiding
Ex-Parte Application - Matter is taken under submission
11/14/2007 at 08:30 am in Department WEO, John L. Segal, PresidingMotion for New Trial - Motion Denied
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
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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
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
Ruling on Submitted Matter - Court's Ruling & Order Entered
10/23/2007 at 08:30 am in Department WEO, John L. Segal, PresidingEx-Parte Application - Matter is taken under submission
Click on any of the below link(s) to see proceedings held on or before the date
indicated:TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006
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, PresidingEx-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
Recusal (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
Recusal - Case is reassigned
09/20/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding
Ex-Parte Application - Motion Denied
09/20/2007 at 08:30 am in Department WEH, Allan J. Goodman, Presiding
Non-Appearance (Case Review) - Court Makes Order
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
Recusal (MOTION FOR SANCTIONS) - Motion Granted
09/05/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding
Ex-Parte Application - Motion Denied
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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
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
Ex-Parte Application - Motion Denied
07/27/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding
Non-Appearance (Case Review) - Completed
Click on any of the below link(s) to see proceedings held on or before the date
indicated:TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006
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
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
NoticeMotion on 7/23/07 at 8:30 am inDept WE-I. Opposition by 7/12/07and Reply
by 7/16/07.Proceedings not recorded.) - Denied
05/23/2007 at 08:32 am in Department WEI, Jacqueline A. Connor, Presiding
Conference-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
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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 Conference (Conf held. Post med status confadv from 5-17-07 & cont
to 5-23-078:30am/I. FSC, Summ Judgment mo,final status conf & trl remain setL.
McKenzie, CSR #5567) - Held-Continued
04/26/2007 at 08:30 am in Department WEI, Jacqueline A. Connor, PresidingMotion to Compel (PRODUCTION OF DOCUMENTS2) INSPECTION OF LAND/PROPERTY)
- Motion Granted
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 Conference - 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
11/09/2006 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding
Further Status Conference (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
Ex-Parte Application - Motion Granted
Click on any of the below link(s) to see proceedings held on or before the date
indicated:TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006
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 Conference (RE: ENE PROGRAM2) TRIAL SETTING
CONFERENCEMEDIATION TO BE COMPLETED BY9/8/06) - Continued
06/13/2006 at 08:32 am in Department WEI, Jacqueline A. Connor, PresidingFurther Status Conference - Status Conference Held
1/9/2010 Los Angeles Superior Court - Civil Case
lasuperiorcourt.org//casesummary.asp 33/
8/14/2019 10-01-09 Samaan v Zernik (SC087400) Case Summary s
36/36
04/06/2006 at 08:30 am in Department WEI, Jacqueline A. Connor, Presiding
Conference-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 Prejudice - Transferred to Other Department
11/01/2005 at 03:30 pm in Department WEA, Linda K. Lefkowitz, Presiding
Case Ordered Reassigned - Case reassigned per 170 CCP
Click on any of the below link(s) to see proceedings held on or before the date
indicated:TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006
Case Information | Party Information | Documents Filed | Proceeding Information
1/9/2010 Los Angeles Superior Court - Civil Case
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