10-01-09 Samaan V Zernik (SC087400) Case Summary S

Digitally signed by
Joseph H Zernik
DN: cn=Joseph H
Zernik, o, ou,
email=jz12345@ea
rthlink.net, c=US
Location: La Verne,
California
Date: 2010.01.09
10:35:06 -08'00'
Declaration of Joseph H Zernik
in 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 v
Zernik (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 court
web 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 the
foregoing 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) 998-0917
Email: jz12345@earthlink.net
Page 2/2 January 9, 2010
EXHIBIT 1
1/9/2010 Los Angeles Superior Court - Civil Case …
Case Summary
Case Number: SC087400

NIVIE SAMAAN VS. JOSEPH ZERNIK
Filing Date: 10/25/2005

Case Type: Other Real Property Rights Case (General Jurisdiction)
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
lasuperiorcourt.org/…/casesummary.asp… 1/34
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
indic ated:
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
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 receivership )

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

PENDENS IS SIGNED BY JUDGE FRIEDMAN THIS DATE )
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
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

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)
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 )
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
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 )

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
indic ated:
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
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 )

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
JUDGMENT FROM MONIES BELONGING TO DEFT. AND JUDGMENT DEBTOR IS SIGNED
BY JUDGE FRIEDMAN THIS DATE. )
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 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 )
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)
01/06/2009 Notice (of non-opposition to Countrywide Home Loans, Inc.'s motion

for sanctions and other relief )
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 )
12/31/2008 Notice of Change of Address


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

motion (1) for monetary sanctions against defendant 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 )
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 )
12/15/2008 Declaration (OF JENNA MOLDAWSKY IN SUPPORT OF EX PARTE APP.

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

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 )
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

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

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

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 )

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 )
07/15/2008 Request for Judicial Notice

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

in and by the Los Angeles Superior Court in Samaan v Zernik (SC087400) )
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 ... )

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

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. )

06/12/2008 Substitution of Attorney

06/12/2008 Notice (of intent to move for a new trial and demand for a jury trial )

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

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. )

06/02/2008 Declaration (for mistrial )


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. )
04/15/2008 Misc ellaneous-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 )
03/27/2008 Misc ellaneous-Other (REQUEST FOR RE-DESIGNATION OF RECORDS OF

CONSOLIDATED APPEAL IN CASE (SC087400) )
indic ated:
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
03/26/2008 Notice
Filed by Clerk
03/21/2008 Abanodnment of Appeal (from S.C.)

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. )
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. )
03/11/2008 Judgment (RE: CONTEMPT )

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

8.124 (APPENDIX IN LIEU OF CLERK'S TRANSCRIPT) )
03/07/2008 Statement-Case Management


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.)
03/03/2008 Ex-Parte Applic ation (FOR CONT. OF HRNG ON OSC RE CON- TEMPT )
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. )
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.)
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. )
02/15/2008 Notice (OF POINTS FOR: a) CASE MANAGEMENT CONFERENCE b)

MOTION FOR SANCTIONS )
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 )
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...)

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

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

indic ated:
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
01/29/2008 Ex-Parte Applic ation (FOR THE IMMEDIATE RELEASE OF ALL ZERNIK'S
FUNDS HELD BY L.A. COURT )
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. )
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.)
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 ...)
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...)
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 )
01/18/2008 Proof of Servic e (OF EX PARTE )

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

Judge Friedman pursuant to CCP section 170.3. (Struc k by court). )
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. )
01/11/2008 Notice (of Zernik's dec laration: inexplic able under assumption of
honesty... )
01/11/2008 Notice (of suggestion: designate Countrywide judge in in Samaan v

Zernik. )
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. )

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

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

Friedman pursuant to CCP section 170.3. )
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)
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...)
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
Zernik and for other relief; declaration of ...)
01/02/2008 Declaration (IN SUPPORT OF ZERNIK'S OPP. TO MOT FOR SANCTIONS

BY COUNTRYWIDE AND APPEALS AND WRITS )
12/28/2007 Notice (NOTICE OF INTERESTED PERSON )

12/26/2007 Ex-Parte Applic ation

12/20/2007 Notice of Change of Address

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


12/12/2007 Notice (OF ORDER )

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

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 )

12/06/2007 Notice of Hearing

Filed by Attorney for Moving Party
12/05/2007 Notice (NOTICE OF ORDER )

12/03/2007 Declaration (NON-PARTY )

Filed by Objec tor
11/29/2007 Notice (NOTICE OF ISSUANCE OF ORDER )

Filed by Receiver
indic ated:
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
11/28/2007 Proof of Servic e (SECOND AMENDED PROOF OF SERVICE )

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

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

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

11/21/2007 Order (ordering defendant Joseph Zernick and all other occupants to
immediately vac ate the rec eivership real property )
Filed by Receiver

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

KNOWN AS 320 SOUTH PECK DR. BEVERLY HILLS )
11/21/2007 Misc ellaneous-Other (DEMAND FOR NOTICE BY BUYER )

11/21/2007 Declaration

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

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

Filed by Attorney for Respondent

11/15/2007 Notice of Motion

11/13/2007 Misc ellaneous-Other

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

11/13/2007 Request for Judicial Notice

11/13/2007 Undertaking filed

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

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

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

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

MOTION FOR A ORDER TO SET A BOND )
11/09/2007 Misc ellaneous-Other (LETTER FROM ATTORNEY EDWARD A. HOFFMAN,

LISTED AS ATTORNEY FOR DEFEENDANT IN ERROR. )
11/05/2007 Ex-Parte Applic ation ( FOR AN ORDER SHORTENING TIME ON

PLAINTIFF'S MOTION FOR APPOINTMENT OF A RECEIVER )

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

AUGUST 9, 2007 )
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 )
10/30/2007 Notice (OF ERRATA )

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

10/26/2007 Ex-Parte Applic ation (FOR DUE PROCESS TWO ALTERNATIVE COURT
ORDERS TO DISAMBIGUATE JUDGE SEGAL'S ASSIGNMENT STATUS )
10/26/2007 Notice of Motion (FOR APPOINTMENT OF RECEIVER )

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

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

ADDITIONAL DOCUMENTS FOR CLERK'S TRANSCRIPT. )
10/25/2007 Declaration (OF JOSEPH ZERNIK )

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

10/23/2007 Ex-Parte Applic ation (FOR DUE PROCESS PURSUANT TO THE 14TH
AMENDMENT, US CONSTITUTION )
10/19/2007 Notice (RE: LIST OF DECLARATIONS ENTERED IN SAMAAN V. ZERNIK,

FOR INCLUSION WITH RECORDS FOR APPEAL. )
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. )

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; )
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 )
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 )
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 )
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 )
10/10/2007 Ex-Parte Applic ation (TO RESTORE AND SAFEGUARD DUE PROCESS
RIGHTS )
indic ated:
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
10/09/2007 Misc ellaneous-Other (COMPLAINT FILE WITH SUPERVISING JUDGE,

HONORABLE GERALD ROSENBERG )
10/09/2007 Declaration (OF JOSEPH ZERNIK )

10/05/2007 Notice of Appeal

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

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 )
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)
09/25/2007 Declaration (RE: " OFF THE RECORD" MOTION TO APPOINT THE
HONORABLE GREGORY O'BRIEN AS REFEREE )
09/25/2007 Notice of Motion (AND MOTION FOR SAFEGUARD OF DUE PROCESS

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

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


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; )
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
09/13/2007 Declaration (UPON FIRST APPEARANCE BEFORE JUDGE GOODMAN FILED

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

09/11/2007 Affidavit of Prejudice - Premptory (DENIED )
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)
09/10/2007 Misc ellaneous-Other (filing for the purpose of immediate disqualification

of the honorable judge c onnor pursuant to 170.3 )
09/05/2007 Opposition
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 )
09/05/2007 ExParte Application (for spec ification of term of appointment of esc row
referee )
09/05/2007 Ex-Parte Applic ation (FOR SPECIFICATION OF TERMS OF

APPOINTMENT OF ESCROW REFEREE )
08/30/2007 Order (appointing referee is signed by: JACQUELINE A. CONNOR, JUDGE

)
Filed by Court
08/30/2007 Report-Status (8/30/07 )

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

ESCROEW AND EXECUTION OF JUDGMENT )
08/28/2007 Order (GRANTING EX PARTE APPLICATION TO CONTINUE THE TRIAL

DATE IS SIGNED BY: JACQUELINE A. CONNOR, JUDGE )

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

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

08/21/2007 Motion for Reconsideration

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

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

08/13/2007 Motion in Limine

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

08/13/2007 Notice (NOTICE OF ORDER )

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

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

SUMMARY JUDGMENT. )
08/03/2007 Misc ellaneous-Other (DEFENDANT JOSEPH ZERNIK'S REPLY

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR LEAVE TO
AMEND. )
08/03/2007 Opposition (TO EX PARTE )

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

THE DECLARATION OF JOSEPH ZERNIK. )
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. )
08/02/2007 Objec tion Document Filed (EVIDENTIARY OBJECTIONS )


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

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

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

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


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

DEPOSITION OF JOSEPH ZERNICK )
07/27/2007 Ex-Parte Applic ation (TO SHORTEN TIME FOR NOTICE OF HEARING ON
MOTION PUR TO 128.7 CCP )
07/27/2007 Ex-Parte Applic ation (by Non-Party, Victor Paraty )

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

07/26/2007 Opposition (TO MSJ )

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

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

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

DEPO )
07/25/2007 Notice
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 )
07/24/2007 Opposition (TO DEFT'S EX PARTE APPL )


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 Objector


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

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

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

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

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

JACQUELINE A. CONNOR )
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)


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

07/10/2007 Request for Judicial Notice (IN SUPPOR T OF OPP TO MTN TO EXPUNGE
LIS PENDES )
07/10/2007 Objec tion Document Filed (TO DECL OF JOSEPH ZERNIK )

indic ated:
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 )

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

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

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

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


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

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

07/02/2007 Memo points & authorities (MPA IN OPP TO MTN TO HAVE REQUESTS
FOR ADMISSION DEEMED ADMITTED )
07/02/2007 Memo points & authorities (IN OPP TO MTN COMPEL )

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

06/29/2007 Memo points & authorities (IN OPP TO MTN TO HAVE REQUEST FOR
ADMISSION )
06/27/2007 Opposition (TO MTN FOR RECONSIDERATION )

06/26/2007 Motion for Leave

06/26/2007 Memo points & authorities (IN OPP TO MTN TO COMPEL )
06/18/2007 Motion for an Order (TO DEEM REQUEST FOR ADMISSIONS ADMITTED )
06/08/2007 Motion to Quash

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

ATTY FOR PLTF FROM 6-11-07 - 6-22-07 )
06/08/2007 Motion to Compel (DEPOSITION OF DEF JOSEPH ZERNIK )

05/25/2007 Motion for Summary Judgment

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

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

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

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

CUTOFF DATE TO THIRTY DAYS BEFORE THE NEW TRIAL DATE )
05/22/2007 Opposition (TO EX PARTE APPLICATION )


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

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

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

05/14/2007 Opposition (TO EX PARTE )

05/14/2007 Ex-Parte Applic ation (for motion to short time for hearing of motion for
rec onsider of pltf's motion to compel and request for sanctions; 2) motion to ext
time to pay sanc t )
05/14/2007 Motion for Reconsideration (PURSUANT TO CCP 1008 )

05/03/2007 Notice (OR ORDER GRANTING PLTF'S MOTION TO COMPLET AND
REQUEST FOR SANC- TIONS. )

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

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

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

DEPOSITION IS SIGNED BY: JACQUELINE A. CONNOR JUDGE )
04/16/2007 Opposition (to ex parte application )

04/16/2007 Ex-Parte Applic ation (to compel deposition of defendant Joseph Zernik
and c ontinue trial date )
04/03/2007 Ex-Parte Applic ation (motion for order appointing referee )

03/28/2007 Ex-Parte Applic ation (TO PERMIT MOTION FOR SUMMARY JUDGMENT
TO BE HEARD )
03/28/2007 Order (GRANTING EX PARTE APPLICATION IS SIGNED BY: JACQUELINE

A. CONNOR, JUDGE )
03/28/2007 Opposition (TO EX PARTE APPLICATION )

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

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

PROD OF DOCS )

03/13/2007 Statement - General (SEPERATE STATEMENT OF DISCOVERY ITEM IN

DISPUTE )
03/13/2007 Motion to Compel

03/13/2007 Stipulation and Order (JOINT STIP TO SET DEPOSITION DATE IS
SIGNED BY: JACQUELINE A. CONNOR JUDGE )

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



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

JACQUELINE A. CONNOR, JUDGE )

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

01/16/2007 Motion to be Relieved as Counsel

01/16/2007 Ex-Parte Applic ation (FOR AN ORDER SHORTENING TIME FOR MOTION
TO BE RELIEVED AS COUNSEL )
01/16/2007 Order (GRANTING EX PARTE APPLICATION IS SIGNED BY: JACQUELINE

A. CONNOR, JUDGE )
01/16/2007 Amended Notice

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

01/09/2007 Notice of Assoc iation of Attorneys

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

MTN TO EXPUNGE )
11/08/2006 Objec tion Document Filed (TO DECL AND EXHIBITS SUBMITTED WITH
REPLY )
11/08/2006 Proof of Servic e (OF SUR-REPLY )

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

11/07/2006 Ex-Parte Applic ation (requesting leavae to file sur-repl reply brief in
opposition to defts motion to expunge lis pendent )
11/02/2006 Objec tion Document Filed (TO DECL. OF NIVIE SAMAAN )

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

PENDES )
11/02/2006 Objec tion Document Filed (TO DECL OF VICTOR PARKS AND TO
EXHIBITS 23 AND 24 )
10/27/2006 Opposition (TO MTN TO EXPUNGE )


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

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

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


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

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

COURT DARK )
Filed by Clerk

06/26/2006 Notice-Assign-Evaluator
Filed by ADR Clerk
06/23/2006 Stipulation-Participate-ADR (STIP TO PARTICIPATE IN EARLY NEUTRAL

EVALUATION PROGRAM )






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

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

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

02/06/2006 General Denial

01/30/2006 Notice
01/24/2006 Summons Filed




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

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

COMPLAINT )
12/02/2005 NOTICE OF CONTINUANCE (ISC AND OSC HEARING ARE ADVANCED TO
THE DEMURRER DATE OF 1/30/06 )
11/28/2005 Defendant's Demurrer

indic ated:
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
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 )

10/27/2005 Notice of Pendency

10/25/2005 Complaint Filed
indic ated:
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
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:
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 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

Ex-Parte Application (JUDGMENT CREDITOR'S EX PARTEAPPLICATION FOR ORDER
DIRECTINGRECIEVER TO PAY JUDGMENT FROMMONIES OF DEFENDANT) - Continued
by Court

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

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

Motion to Quash (LIS PENDENS AND ORDER FOR ATTY'SFEES AND COSTS IN THE
1/9/2010
Motion to Quash (LIS PENDENS Los
ANDAngeles
ORDER Superior Court - Civil CaseAND
FOR ATTY'SFEES … COSTS IN THE
AMOUNT OF$2,365.00 CONTINUES) - Motion Granted

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

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

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

Ex-Parte Application - Motion Granted

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


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

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

Non-Appearance (Case Review) - Completed

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

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


Non-Appearance (Case Review) - Order Issued
05/19/2008 at 08:30 am in Department WEB, Norman P. Tarle, Presiding

Ex-Parte Application - Denied
indic ated:
TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006


Contempt Hearing (2.) Further Status Conference re Cross-complaint.) - Order
Issued
Ex-Parte Application - Motion Denied

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




Affidavit of Prejudic e - Motion Denied

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


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

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

Case Ordered Reassigned - Case Reassigned for all purposes


Ex-Parte Application - Matter is taken under submission

Motion for New Trial - Motion Denied

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
Motion for Sanctions (FEES NOT PAID) - Off Calendar

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




indic ated:
TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006

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

Court Order - Court Makes Order



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

Rec usal - Case is reassigned


Non-Appearance (Case Review) - Court Makes Order


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

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


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

Ex-Parte Application - Continued

Ex-Parte Application - Motion continued

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


Exparte proceeding - Continued by Court


Non-Appearance (Case Review) - Completed
indic ated:
TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006

Ex-Parte Application - Motion Granted in Part

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

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

Motion for Reconsideration - Motion Granted

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

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


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

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

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




Further Status Conferenc e - Status Conference Held

Motion to be Relieved as Counsel - Motion Denied

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

Closed-ADR - Not held

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

indic ated:
TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006


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

Further Status Conferenc e - Status Conference Held
Conferenc e-Case Management - Status Conference Held

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
indic ated:
TOP 3/19/2008 10/17/2007 7/24/2007 10/17/2006
Case Information | Party Information | Documents Filed | Proceeding Information

10-01-09 Samaan V Zernik (SC087400) Case Summary S

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Digitally signed by

I, JOSEPH ZERNIK, hereby declare as follows:

Case Number: SC087400

Filing Date: 10/25/2005

01/19/2010 at 08:30 am in department WEA at 1725 Main Street, Santa Monica,

Documents Filed | Proceeding Information

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

Documents Filed (Filing dates listed in descending order)

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

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

12/17/2009 Proof of Servic e

12/08/2009 Notice-Case Reassignment and Order

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

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

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

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

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

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

04/17/2009 Misc ellaneous-Other (RECEIVER'S SEVENTEENTH INTERIM REPORT FOR

03/27/2009 Notice of Ruling

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

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

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

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

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

02/26/2009 Notice of Ruling

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

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

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

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

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

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

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

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

01/13/2009 Notice of Ruling

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

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

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

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

12/31/2008 Notice of Change of Address

12/19/2008 Proof of Servic e

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

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

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

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