cuf uccnotice court

Upload: yusef-el

Post on 13-Apr-2018

220 views

Category:

Documents


0 download

TRANSCRIPT

  • 7/27/2019 Cuf Uccnotice Court

    1/5

    USPS Registered Mail, No. RA 234 456 111 US

    PRIVATE BETWEEN THE PARTIES"NOT FOR PUBLIC FILING"

    NOTICE TO AGENT IS NOTICE TO PRINCIPAL

    NOTICE TO PRINCIPAL IS NOTICE TO AGENT

    From:Chuc!"uge#e: $arle%, Pri#ci&al,'ie# Creditor, (e#e)iciar%, a#d Auth. Age#tto C*UC+ "U"N" $AR'"-co No#!/o0estic, $oreig# Mail #ear:123 Mai# Streetcit% o) 'os A#geles, Cali)or#ia re&ulic !! ithout the USo#i#g 0&roe0e#t Pla# ""MP7, 8/MSM A919.1.2d"N ;12!3456

    To:LOS ANGELES COUNTY SUPERIOR COURT,

    d/b/a POMONA SUPERIOR COURT400 Civic Center PlaaP!"!na, CA #$%&&

    RE: Due Presentment Under Notr! Se o# Not$%e o# A%%e&tn%e o# Court A%%ount'Cse No( )*CR+

    ,-./0+A1 Not$%e o# Settement1 Sttement o# A%%ount1 Not$%e o# T2 Cred$t3 Not$%e o# Contr%t Fee

    S%4edue1 Not$%e o# Demnd #or P!ment1 nd3 Not$%e o# Intent to Inst$tute Remed!

    ACTUAL AND CONSTRUCTIVE NOTICE OF SETTLE5ENT'DE5AND FOR

    PA65ENT'NOTICE OF INTENT TO INSTITUTE RE5ED6SILENCE IS ACQUIESCENCE, AGREEMENT, AND DISHONOR

    THIS IS A SELF-EXECUTING CONTRACT

    FOR VALUE RECEIVED AND ACCEPTED"Non-Negotiable"

    7he U#dersig#ed ?ACC"P7S $@R A'U"? Court Accou#tCase No. 9=CR!12345!A, all @rders, a#dA'' related e#dorse0e#ts, )ro#t B ac, i# accorda#ce ith U.C.C. D3!41>, a#d *ouse Eoi#t Resolutio#1>2 o) Eu#e 5, 1>33, U.C.C. DD1!194 a#d 19!194. Please Release A'' &roceeds, &roducts, accou#ts a#d

    )iFtures i# the @rder8s to M" i00ediatel%.

    E7E5PT FRO5 LEV6 PRIORIT6

    ACCOUNT PREPAID PURSUANTTO IRS FOR58S9 -,',)**OID

    Pr$;te E2em&t$on ID No(12!3456Pr$;te F$de$t! Trust A%%ount No(1234569UCC Contr%t Trust A%%ount No( 123!45!6

    In;o$%e No( N!9>CR12345A!CU$Vue: 7e#!Millio# a#d #o199 8G19,999,999.99

    Court A%%ount'Cse No( 9>CR!12345!A

    $or0 No. C@UR7!N@7S"7!2:9>!cr!99991!/" Page 1 o) 5

  • 7/27/2019 Cuf Uccnotice Court

    2/5

    C(I(I( No( A9123456CR!1234!AO5B Bond8s9 No( 15CR!12345!A

    Tender o# P!ment: Priate Place0e#t Suret% (o#d, No., R"123456US !!!?G 19,999,999.99CUSIP No( 123456IRS Form -, 8#)or0atio#al Retur# )or Pulic @))eri#g o) @rigi#al ssue /iscou#t #stru0e#ts@@@

    Pre;$ous Bn%e Due 8A%%ount9: +G 19,999,999.99

    -))* ,)**+A F$$nCR!12345!A 8Re&lace0e#t o) Suret% (o#d

    NOTICE OF SETTLE5ENT ANDSTATE5ENT OF ACCOUNT8Pursua#t to UCC DD3!591, >!219, >!622

    7he ?End$n< Bn%e No Due? sho# elo re)lects 0% good )aith State0e#t o) Accou#t &ursua#tto, ut #ot li0ited to, UCC D>!219, a#d Notice o) Settle0e#t, &ursua#t to, ut #ot li0ited to, UCC DD3!591a#d >!622 )or Accou#tCase No. 9>CR!12345!A i#dicated aoe a#d elo. ) i# %our deter0i#atio#, the(ala#ce is di))ere#t tha# as sho# elo at ?"#di#g (ala#ce No /ue,? %our eri)ied docu0e#tedcorrectio# muste retur#ed to 0e ithi# 7hree 83 da%s o) %our recei&t o) this state0e#t o) Accou#t&ursua#t to UCC D>!219 a#d CA'$@RNA C@/" @$ C@MM"RC" D>219, said docu0e#tatio# to eacco0&a#ied % RS $or08s 19>>!@/, 4596!A, a#d !> i# accorda#ce ith, ut #ot li0ited to the ?7aF"Iuit% B $iscal Res&o#siilt% Act o) 1>=2? a#d 7itle 26 USC, et seI. This is a commercial process withinthe Admiralty.

    Bn%e No Due nd O$n< >! DEBTOR:8G9.99

    NOTE: 6our re#us or ot4er$se #$ure to %orre%t nd return ;er$#$ed Sttement o# A%%ount $t4

    su&&ort$n< do%umentt$on o# outstnd$n< $>$$t$es nd $nde>tedness AND &&ro&r$te O5B

    Form8s9 ,0/0+))/ 8,)/) Ser$es9 $t4$n T4ree 8.9 d!s %'o t4e >eo nmed Notr! Pu>$% %onst$tutes

    !our

  • 7/27/2019 Cuf Uccnotice Court

    3/5

    FEE SCHEDULE (Rev. 8/2009)

    T'e (!ll!)in* (ee+ ertain t! !lic- en(!rce"ent/eace !((icer+, rincial+, !((icer+, a*ent+,rere+entative+, .d*e+ !r .+tice +-+te" articiant+, c!rrecti!nal in+titti!n+, !r an- !t'er*!vern"ent 'ire+1, )'! cann!t .+ti(- t'eir acti!n+ de t! t'e ab+ence !( a )ritten b!na(idec!ntract +i*ned b- "e t'at +!rt+ t'eir acti!n+ and/!r de t! t'e ab+ence !( an ar!riate

    a((idavit t'at )!ld +!rt/.+ti(- t'eir acti!n+ "+t 'ave la)(l ca+e/e2c+e1 and/!r de t! t'eab+ence !( r!!( !( clai"3 T'e a((iant "+t create +aid a((idavit nder 'i+/'er (ll c!""ercialliabilit- and nder enalt- !( er.r- )'ere t'e (act+ +tated t'erein are tre, c!rrect, c!"lete andn!t "i+leadin*3

    1. An ad"ini+trative EE !( I5E TROY OUNCES O GOL6 "ini"" 3###1, !r t'ee7ivalent vale in a (iat crrenc- !( "- c'!ice, t! r!ce++ an- (ee+ I c'ar*e8

    2. A MA9IMUM EE !( NINE :UN6RE6 T:OUSAN6 TROY OUNCES GOL6 "ini"" 3###1 PER 6AY, !r t'e e7ivalent vale in a (iat crrenc- !( "- c'!ice, (!r ever- da- I a"denied acce++ t! "- c'ildren )it'!t la)(l ca+e a((idavit+ +b"itted nder (ll liabilit-!( t'e a((iant are re7ired t! +!rt t'e ca+e18

    3. A MA9IMUM EE !( TEN TROY OUNCES O GOL6 "ini"" 3###1 PER :OUR, !rt'e e7ivalent vale in a (iat crrenc- !( "- c'!ice, i( I a" in an- )a- 7e+ti!ned !rinterr!*ated8

    4. A MA9IMUM EE !( NINE :UN6RE6 T:OUSAN6 TROY OUNCES GOL6 "ini"" 3###1 PER :OUR, !r t'e e7ivalent vale in a (iat crrenc- !( "- c'!ice, i( I a" detained,!r 'ara++ed, !r 'andc((ed, !r tran+!rted, !r incarcerated !r +b.ected t! an-ad.dicati!n r!ce++ !r an- +-c'iatric !r "edical r!cedre, !r i( I a" in an- )a-re*lated, )it'!t "- e2re++ )ritten, +i*ned, +ealed and delivered v!lntar- c!n+ent8

    5. A MA9IMUM EE !( NINE :UN6RE6 T:OUSAN6 TROY OUNCES GOL6 "ini"" 3###1, !r t'e e7ivalent vale in a (iat crrenc- !( "- c'!ice, +'!ld I r!ce++ / (ill an-!rder *iven t! "e directl- !r t'r!*' t'e birt' certi(icate er+!n a++"e+ ab+ence !(c!ntract (!r er(!r"ance18

    6. A MA9IMUM EE !( NINE :UN6RE6 T:OUSAN6 TROY OUNCES GOL6 "ini"" 3###1, !r t'e e7ivalent vale in a (iat crrenc- !( "- c'!ice, (!r an- '-+ical 'ar" t! "-b!d-8

    . A MA9IMUM EE !( NINE :UN6RE6 T:OUSAN6 TROY OUNCES GOL6 "ini"" 3###1, !r t'e e7ivalent vale in a (iat crrenc- !( "- c'!ice, +'!ld an- !( "- natralri*'t+ be vi!lated8

    19. A MA9IMUM EE !( NINE :UN6RE6 T:OUSAN6 TROY OUNCES GOL6 "ini"" 3###1, !r t'e e7ivalent vale in a (iat crrenc- !( "- c'!ice, (!r e+terin* t! c!ntract)'ere I 'ave clearl- +tated I d! n!t )ant t! c!ntract8 and,

    $or0 No. C@UR7!N@7S"7!2:9>!cr!99991!/" Page 3 o) 5

  • 7/27/2019 Cuf Uccnotice Court

    4/5

    $3 A MA9IMUM EE !( NINE :UN6RE6 T:OUSAN6 TROY OUNCES GOL6 "ini"" 3###1, !r t'e e7ivalent vale in a (iat crrenc- !( "- c'!ice, +'!ld t'e ! VENDOR:8G19,999,999.99 In;o$%e Amount+++To: G19,999,999.99 !!! '@S AN"'"S C@UN7- SUP"R@R C@UR7 , daP@M@NA SUP"R@R C@UR7 , "N, No. >5!6999>2CR12345A!CU$5emo:8/ue a#d Pa%ale i# 7hree 83 da%s exclusive of the date of receipt. 'iela#t gra#ts lielee 7hree83 da%s 8exclusive of the date of receipt)to settle by providing a ero 8G9.99 (ala#ce Settle0e#tState0e#t o# Accou#tJ ChecMo#e% @rderJ or, other co0&arale settle0e#t state0e#t re)lecti#g the crediti#dicati#g &osti#g o) the asset to e))ect closi#g o) escro a#d the retur# o) all collateral. Your refusal orotherwise failure to settle, close, and return all collateral in re this attached account is a commercial

    dishonor pursuant to UCC !"#$# and sub%ect toCa#cellatio# o) /et ia 19>>C a#d the )ili#g o) a

    )i#a#ci#g state0e#t to secure the &ro&ert%, assets, a#d )u#ds )or the &a%0e#t o) det due a#d oi#g. This isa &TATUT' &TA(' &'CU*+TY and is a perfected Contract upon the completion of this commercialprocess.

    /ated this KKKKK da% o) KKKKKKKKKKKKKKK, 299>.

    C*UC+ "U"N" $AR'"- 123 45 6

    B!:KKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKK Chuc!"uge#e: $arle% ! Pri#ci&al, 'ie# Creditor, (e#e)iciar%, a#d Auth. Age#t

    ACNOWLEDGED BEFORE 5Eo# this KKKKKKKKKK da%o) KKKKKKKKKKKKKKK, 299>, % Chuc!"uge#e: $arle%.

    KKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKSeal (Place Notary Signature Above)

    8P%e Notr! Stm& A>o;e

    C@P- C'AM UN/"R R"S"RA7@N

    (%:KKKKKKKKKKKKKKKKKKKKKKKKKK

    %%:

    N7"RNA' R""NU" S"RC" ! $or0 =2=1 ProLect8USPS Registered Mail No. RA 123 456 222 US A/" / @'S@N, da '@S AN"'"S C@UN7- SUP"R@R C@UR7 EU/"8USPS Registered Mail No. RA 123 456 333 US S7"" C@@'"-, da '@S AN"'"S C@UN7- /S7RC7 A77@RN"-8USPS Registered Mail No. RA 123 456 444 US E@*N A C'AR+", da '@S AN"'"S C@UN7- ""CU7" @$$C"RC@UR7 C'"R+

    $or0 No. C@UR7!N@7S"7!2:9>!cr!99991!/" Page 4 o) 5

  • 7/27/2019 Cuf Uccnotice Court

    5/5

    8USPS Registered Mail No. RA 123 456 555 US

    $or0 No. C@UR7!UCCN@7C"!9>CR12345A!CU$

    $or0 No. C@UR7!N@7S"7!2:9>!cr!99991!/" Page 5 o) 5