fw: docket sftc collection from united …media.portland.indymedia.org/media/2013/04/422771.doc ·...
TRANSCRIPT
Fw: DOCKET SFTC COLLECTION FROM UNITED STATES, BANK OF ENGLAND $3.4 TRILLION AU GOLD, MURDER
CRIMINAL CONTEMPT, NO POSTING OF FILED JUDGE PINISHI JULY 15 2010 HABEAS CORPUS ORDER TO PLACER CO JERRY BROWN BEFORE KIDNAP TO MEMPHIS TN ON JULY 20, 2010
TO: 21 MoreFROM:Alvin Hansen TO:[email protected] [email protected] ALLIED COLLECTIONS Charles Putnam Federal Bureau of Investigation JACK CHAPMAN 16 More...Message flagged Friday, May 11, 2012 10:49 AM AttestAlvin Joseph Hansen
----- Forwarded Message -----From: Alvin Hansen <[email protected]>To: Wayne Parinas <[email protected]>; "[email protected]" <[email protected]>; FAHQ- RA- UCCOrders <[email protected]>; UNITED NATIONS <[email protected]>; ALLIED COLLECTIONS <[email protected]>; Charles Putnam <[email protected]>; Chauncy Porter <[email protected]>; Federal Bureau of Investigation <[email protected]>; JACK CHAPMAN <[email protected]>; "[email protected]" <[email protected]>; MEMPHIS POLICE JOHN HARVEY <[email protected]>; ORLY TAITZ <[email protected]>; ROBIN WATKINS <[email protected]>; RON PAUL <[email protected]>; STEVE WEIHE <[email protected]>; "[email protected]" <[email protected]>; "[email protected]" <[email protected]>; UNITED NATIONS <[email protected]>; Wayne Parinas <[email protected]> Cc: "[email protected]" <[email protected]> Sent: Monday, April 9, 2012 10:44 AMSubject: Fw: DOCKET SFTC COLLECTION FROM UNITED STATES, BANK OF ENGLAND $3.4 TRILLION AU GOLD, MURDER Mark Thompson, Blue Tax imc .com May 18, 20011 Largest case in Californis history 16 years embezzlement shhowing all my UCC Judgments filed with SOS.Partial CORRUPTED Docket UCC JUDGMENT AGAINST COURT WAYNE PARINAS
:
From: Alvin Hansen <[email protected]>Subject: Fw: COLLECTION FROM UNITED STATES, BANK OF ENGLAND $3.4 TRILLION AU GOLD, MURDERTo: "ORLY TAITZ" <[email protected]>Cc: "Alec" <[email protected]>, "Alvin Alvin Hansen" <[email protected]>, [email protected], "BETH" <beth/[email protected]>, "Charles Putnam" <[email protected]>Date: Tuesday, May 3, 2011, 6:51 PM
ALIB BARACK OBAMAYOU JERRY BROWN, AND HILLARY, PELOSI, FEINSTEIN BIDEN YOU& WERE ALL SECRETLY CRIMINALLY ELECTED BY EMBEZZLEMENT OF STOLE E*TRADE STEVEN FREIBERG CEO NYSE ACCOUNT TO PENNIBANCTRUST OPENED AUGUST 6 2007 NO XXXX7898 AND KIDNAP MURDER OF ACCT HOLDERS TRUSTEES WILLIAM E THOMSON CEO &KELLI LEE CFO.
UNIT STATES HAS CRIMINAL L DEMOCRAT BASTARDS GOVERNMENT ELECTED
DEMAND PAYMENT OF 465 UCC JUDGMENT LIENS. 2007 $38.7 TRILLION US AU GOLD. ON RE ORD WITH TREASURY #15 TRILLION DEBT. ALVIN JOSEPH HANSEN TRUSTEE KIDNAP VICTIM ALL FORECLOSED SEIZED BANKRUPT 685 BANKS,TITLE AND GENERAL INSURANCE COMPANIES CHICAGO FIDELITY, AIG, GEICO BERKSHIRE HATHAWAY, FAA, PORSCHE, DEUTSCHEBANK, UBS,E*TRADE, JP MORGAN FRANKLIN TEMPLETON MELLONBANK, BARCLAYS ROTHSCHILDS ILLUMINATI FEDERAL RESERVE IMF WORLD BANK
Superior Court of California, County of San
Francisco Case Number: CGC-95-968484
Title: STATE OF CALIF VS BANK OF AMERICA NT&SA Cause of Action: OTHER NON EXEMPT COMPLAINTS
Generated: May-03-2011 11:12 am PST Register of Actions Parties Attorneys
Calendar Payments Documents Register of Actions
Date Range: First Date Last Date (Dates must be entered as MMM-DD-YYYY)
Date Proceedings Document FeeJUL-16-2007
MINI-MINUTES FOR JUL-16-2007 9:30 AM
JUL-16-2007
LAW AND MOTION, 302, INTERVENOR ALVIN HANSEN'S MOTION: NOTICE OF APPOINTMENT OF AUDITORS, REGISTERED PROCESS SERVERS IN BANKRUPTCY OF STATE, SECRETARY OF STATE, CONTROLLER, COURTS, STATE OFFICERS DEYANNE DUSTY HARRISON, CARLA BOWES SUMMONS IN RE: FELONY CONTEMPT, I.D. THEFT, EMBEZZLEMENT, OBSTRUCTION OF JUSTICE. NO APPEARANCES ON THIS MATTER. COURT ADOPTED ITS TENTATIVE RULING: OFF CALENDAR, NO PROOF OF SERVICE. JUDGE: PATRICK J. MAHONEY, REPORTER: MARIA TORREANO, CSR #8600
JUL-10-2007
NOTICE OF ORDER OF RELEASE FILED BY INTERVENOR HANSEN, ALVIN
JUN-21-2007
ARREST WARRANT FAX SERVICE FILE ---ORDER TO ENFORCE ALL FELONY OBSTRUCTED SHERIFFS LEVYS/GARNISHMENT WRITS, FED EVICTIONS BLOCKED BY IMPOSTER THREATS FILED BY INTERVENOR HANSEN, ALVIN
JUN-21-2007
ARREST WARRANT FAX SERVICE FILE ---ORDER TO PAY ALL UCC FELONY JUDGMENT LIENS FILED BY INTERVENOR HANSEN, ALVIN
JUN-21-2007
JUDGMENT ON CONFESSION DECLARATION "RESIGNATION OF DEBRA BOWEN, IMPOSTER PHIL ANGELIDES U.S. BANK, BANK OF AMERICA RESPONSIBLE FOR PAYMENT ALL STATE DEBT FILED
BY INTERVENOR HANSEN, ALVINJUN-21-2007
SUBPOENA ROBIN WATKINS; ERNIE HARDING FILED BY INTERVENOR HANSEN, ALVIN
JUN-21-2007
FAX SERVICE OF ARREST WARRAN [ORDER TO CLERK TO RE ISSSUE ARREST WARRANTS. FROM SEPTEMBER 26, 2002 RE ALL DEBTOR FELON CONFESSED IMPOSTERS] FILED BY INTERVENOR HANSEN, ALVIN
JUN-21-2007
ALL INSTRUMENTS BANKS AND BROKERS OWNED BY PENNIBANCTRUS ABVA GROUP TRUST INTERNATIONAL DRAFTS, LOC'S CERTIFIED VALID TRADE INSTRUMENTS ON UCC FELONY JUDGMENTS LIENS AND BY COURT LETTER JULY 18, 2002 FILED BY INTERVENOR HANSEN, ALVIN
JUN-21-2007
DECLARATION OF CORPORATE OWNERSHIP OF ALL DEBTORS FELONS TERMINATED CORPORATIONS ON 188 UCC FELONY JUDGMENT LIEN TRUST EMBEZZLEMENT FILED BY INTERVENOR HANSEN, ALVIN
JUN-21-2007
TRANSFER OF CASE AND ASSIGNMENT IN SETTLEMENT AGAINST DEBTORS FELONS, SOCIAL SECURITY, U.S. BANK, BANK AMERICA CHASE MANHATTAN BANK, UNITED STATES, STATE OF CALIFORNIA, STURDEVANT, BRANDI ET AL. TRANSFERRING ACCOUNTS TO PENNI BANC TRUST FILED BY INTERVENOR HANSEN, ALVIN
JUN-21-2007
THREE DAY NOTICE TO QUIT ON ARREST WARRANTS FILED BY INTERVENOR HANSEN, ALVIN
JUN-21-2007
FAX SERVICE ON FRANK UNGLESBY U.S. MARSHALL KEVIN RYAN U.S. ATTORNEY FBI, AGENT JEFF GRAY RE: 6TH CONTEMPT OF PENNI MURDER JUDGMENT COURT ORDER JULY 8TH 2002 FOR KIDNAP OF ALVIN JOSEPH HANSEN FROM HOME ON OCTOBER 8. 1997 FILED BY INTERVENOR HANSEN, ALVIN
JUN-14-2007
PROOF OF SERVICE BY FAX TRANSMISSION; RE: JILL M.
HEENAN FILED BY INTERVENOR HANSEN, ALVIN
JUN-14-2007
PROOF OF SERVICE BY FAX TRANSMISSION; RE: CHARLES J HAMMER FILED BY INTERVENOR HANSEN, ALVIN
MAY-30-2007
POS; DISMISSAL MALICIOUS PROSECUTION ABSENT SUBJECT MATTER AND PERSONAM JURISDICTION STEVEN M KOCH/ R.C. BANARD (REMSEN C BARNARD) C/O ACCLAIM CREDIT TECHNOLOGIES FILED BY INTERVENOR HANSEN, ALVIN
MAY-30-2007
POS; DISMISSAL MALICIOUS PROSECUTION ABSENT SUBJECT MATTER AND PERSONAM JURISDICTION (JUDITH A SANDERS) FILED BY INTERVENOR HANSEN, ALVIN
MAY-30-2007
POS; DISMISSAL MALICIOUS PROSECUTION ABSENT SUBJECT MATTER AND PERSONAM JURISDICTION (STEVEN K AUSTIN) FILED BY INTERVENOR HANSEN, ALVIN
MAY-30-2007
POS; DISMISSAL MALICIOUS PROSECUTION ABSENT SUBJECT MATTER AND PERSONAM JURISDICTION (JEFFREY D HUFFAKER) FILED BY INTERVENOR HANSEN, ALVIN
MAY-30-2007
POS; DISMISSAL MALICIOUS PROSECUTION ABSENT SUBJECT MATTER AND PERSONAM JURISDICTION (DOUGLAS G LAMAR) FILED BY INTERVENOR HANSEN, ALVIN
MAY-30-2007
POS; DISMISSAL MALICIOUS PROSECUTION ABSENT SUBJECT MATTER AND PERSONAM JURISDICTION (JACK LUCIDO) FILED BY INTERVENOR HANSEN, ALVIN
MAY-30-2007
POS; DISMISSAL MALICIOUS PROSECUTION ABSENT SUBJECT MATTER AND PERSONAM JURISDICTION (JEFFREY D HUFFAKER) FILED BY INTERVENOR HANSEN, ALVIN
MAY- POS; DISMISSAL MALICIOUS
30-2007 PROSECUTION ABSENT SUBJECT MATTER AND PERSONAM JURISDICTION (MITCHELL A STEVENS) FILED BY INTERVENOR HANSEN, ALVIN
MAY-29-2007
POS; DISMISSAL MALICIOUS PROSECUTION ABSENT SUBJECT MATTER AND PERSONAM JURISDICTION (DONALD S BOWES D.C.) FILED BY INTERVENOR HANSEN, ALVIN
MAY-29-2007
POS; DISMISSAL MALICIOUS PROSECUTION ABSENT SUBJECT MATTER AND PERSONAM JURISDICTION (JUDGE JOYCE CRAM) FILED BY INTERVENOR HANSEN, ALVIN
MAY-29-2007
NTC OF MOTION ; NTC OF APPOINTMENT OF AUDITORS, REGISTERED PROCESS SERVERS IN BANKRUPTCY OF STATE , SEVCRETARY OF STATE, CONTROLLER, COURTS, STATE OFFICERS DEYANNE DUSTY HARRISON, CARLA BOWES EXPARTE HEARING, SUMMONS IN RE: FELONY CONTEMPT, ID THEFT EMBEZZLEMENT, OBSTRUCTION OF JUSTICE, PROOF OF SERVICE FILED BY INTERVENOR HANSEN, ALVIN HEARING SET FOR JUL-16-2007 AT 09:30 AM IN DEPT 302
40.00
MAY-29-2007
NTC OF APPOINTMENT OF AUDITORS, REGISTERED PROCESS SERVERS IN BANKRUPTCY OF STATE, SECRETARY OF STATE, CONTROLLER, COURTS, STATE OFFICERS DEYANNE DUSTY HARRISON, CARLA BOWES, EX PAARTE HEARING SUMMONS IN RE; FELONY CONTEMPT ID THEFT EMBEZZLEMENT, OBSTRUCTION OF JUSTICE FILED BY INTERVENOR HANSEN, ALVIN
APR-22-2004
DISCOVERY, TERMINATION, ARREST OF IMPOSTER, FELON "TWO ROCK FARMS INC." BANK OF AMERICA, YOLO COUNTY FORGERY, EMBEZZLEMENT, MURDER, KIDNAP, BRIBERY, SPOUSAL RAPE, CONTEMPT VEHICLE THEFT SINCE 1994
APR-22-2004
POS ON GOVERNOR 3/3/04 YOLO COUNTY CONFESSION TO CONSPIRACY
APR-22-2004
ORDER RE: YOLO COUNTY CONFESSION TO GOV. & AGENTS CSC CORP, ADS TO ENFORCE CONCEALED, OBSTRUCTED FELONY, KIDNAP, MURDER, & CONTEMPT, JUDGMNTS, WRITS, U.S. & PROVOST MARSHALL, SHERIFF, LEVY'S ARREST WA
APR-22-2004
NOTICE OF APPOINTMENT OF PATRICIA TWEEDY LLP TO SUB FOR TRUSTEE MELVIN E. SOLL ESQ, HORNECKER, THIEROLF ET AL, FELONS TRUST IMPOSTERS, "ASSISTING" YOLO COUNTY, & PROSECUTOR, EMBEZZLEMENT, MURDER/KIDNAP VICTI
NOV-12-2002
QUO WARRANTO NO 968484-NEW FELONY CLAIM NOVEMBER 27, 2002, 1.CRIMINAL CONTEMPT, CPC 186166. 2.FALSE ARREST #7, KIDNAP, ALVIN HANSEN. 3.CONSPIRACY, OBSTRUCTION OF JUSTICE WRITS, U.S. MARSHALL ORDER. 4. FILED BY INTERVENOR HANSEN, ALVIN
OCT-23-2002
TRANSFER AND DEFAULT OF SOLANO CO. CASE NO. L13256 AND BUTTE CO FL024495 MATTER OF MARLINE AND SALINA RODRIGUEZ, MALICIOUS PROSECUTION, KIDNAP FILED BY INTERVENOR HANSEN, ALVIN
OCT-23-2002
TRUSTEE'S TERMINATION OF MARK GIN CO TRUSTEE FOR CAUSE FIDUCIARY FRAUD, OBSTRUCTION OF WRITS, MEDIA SUPPRESSION, THEFT OF INTERNET RECORDS ENTRUSTED FILED BY INTERVENOR HANSEN, ALVIN
OCT-23-2002
EXHIBIT AUGUST 20, 1999 MALICIOUS FALSE ARREST DETENTION (KIDNAP) OF TRUSTEE, ALVIN HANSEN BY PLUMAS CO. IRA KAUFMAN, J JAMES REICHLE, D.A. SHERIFF, SHERIFF LEVY #8090 FILED BY INTERVENOR HANSEN, ALVIN
OCT-23-2002
VICTIMS SERVICE/DEMAND ON CONTROLLER KATHLEEN CONNELL FOR PAYMENT OF PENNI
MURDER JUDGMENT, ABVA TRUST OBSTRUCTED DEBT FILED BY INTERVENOR HANSEN, ALVIN
SEP-26-2002
AUGUST 26, 2002 VICTIM, PROSECUTOR'S APPOINTMENT OF ASSISTANT SPECIAL PROSECUTORS, GERRY SPENCE AND STEVEN T WAX
SEP-10-2002
JUDGMENT DEBTORS DEAN PAUL SMITH MD SEVENTH DAY ADVENTIST CHURCH MALPRACTICE, APRIL 13, 1999 INCLUSION "PENNI JUDGMENT" DEMAND FOR PAYMENT.
SEP-10-2002
POST PENNI MURDER JUDGMENT PAYMENT TO MARK GIN, TURSTEE FAR EAST BANK ACCT FOR SERVICES $2,000,000.00
SEP-10-2002
DEMAND FOR ALL "EVIDENCE" CHECKS UNDER IRS IMPOSTER AUDIT
SEP-10-2002
NOTICE AND DEMAND TO CONTROLLER TO PUBLISH CONCEALED ABVA DEBT "PENNI HANSEN" JUDGMENT AND PAY ALL DEBT OF RECORD-GOVT CODE NO 13967.5-US MARSHALL LEVY JULY 08, 2002
AUG-26-2002
NOTICE TERMINATING OFFICES ON QUO WARRANOT FELONY JUDGMENT TERMINATING DEBTORS CORPORATE FRANCHISE.
AUG-23-2002
NOTICE SUBSTITUTING MARK GIN REPLACING CO TRUSTEE MELVIN E. SOLL ESQ (ABANDONED FEBRUARY 06, 1999)
AUG-02-2002
SHASTA COUNTY SUPERIOR COURT FORGERY BY IMPOSTERS DESSIE ANDREWS HAROL CHANDLER, FILED BY ALVIN HANSEN
AUG-02-2002
PRE-PENNI MURDER FELONY OBSTRUCTION OF PAYMENTS TO C.E.O. ALLEN MATTHEWS CLERKS/MARSHALLS LEVY, FILED BY ALVIN HANSEN
JUL-17-2002
EXHIBITS-PROOF OF SERVICE; PRESS RELEASE FILED BY INTERVENOR HANSEN, ALVIN
JUL-10-2002
EXHIBITS-PROOF OF SERVICE OF OBSTRUCTED WRITS ON US MARSHALL JULY 08, 2002 FILED BY
INTERVENOR HANSEN, ALVINJUL-08-2002
CORRESPONDENCE-JUDGE CHIANTELLI FILED BY INTERVENOR HANSEN, ALVIN
JUL-08-2002
EXHIBITS-ORDER TO US MARSHALL RE: ENFORCEMENT OF QUO WARRANTO FILED BY INTERVENOR HANSEN, ALVIN
JUL-08-2002
EXHIBIT-RE: SERVICE OF WRIT OF EXECUTION FILED BY INTERVENOR HANSEN, ALVIN
JUL-08-2002
RECEIPT OF PAYMENT FILED BY INTERVENOR HANSEN, ALVIN
JUL-08-2002
TRUSTEES DEMAND FOR WITHDRAWAL OF ATTY MELVIN E SOLL, ESQ. FILED BY INTERVENOR HANSEN, ALVIN
JUL-08-2002
EXHIBIT-UBC ADMISSION TO CONSPIRACY FILED BY INTERVENOR HANSEN, ALVIN
JUL-01-2002
PROOF OF SERVICE WARRANT OF ARREST FILED BY INTERVENOR HANSEN, ALVIN
JUL-01-2002
DECLARATION OF JEAN PERKINS FILED BY INTERVENOR HANSEN, ALVIN
JUN-11-2002
EXHIBITS-SHERIFFS LEVY #8090 JUNE 10, 99 FILED BY INTERVENOR HANSEN, ALVIN
JUN-11-2002
EXHIBITS-POST PENNI JUDGMENT AGENCY AGREEMENT FOR PROFESSIONAL SERVICES FILED BY INTERVENOR HANSEN, ALVIN
JUN-11-2002
EXHIBITS-POST PENNI JUDGMENT RECOVERY OF STOLEN MOTOR HOME FILED BY INTERVENOR HANSEN, ALVIN
JUN-11-2002
EXHIBIT-WATCHTOWER FELONY JUDGMENT; NTC TO CREDITOR'S OF BULK SALE BY AUCTION FILED BY INTERVENOR HANSEN, ALVIN
MAY-31-2002
CORRESPONDENCE FILED BY INTERVENOR HANSEN, ALVIN
MAY-31-2002
POST JUDGMENT MAY 22, 2002 GRAND JURY EXHIBIT
MAY-31-2002
EXHIBITS-CIVIL JUDGMENT FILED & ENTERED MAY 16, 2002 FILED BY INTERVENOR HANSEN, ALVIN
OCT-01-2001
CORRESPONDENCE IN RE: CONTEMPT OF WRIT FILED BY ALVIN HANSEN
JUN-06-2000
PROOF OF SERVICE VIA FACSIMILE TRANSMISSION
JUN-01-2000
ORDER GRANTING MO APPEALING DECISION OF DIST COMMITTEE FILED BY RIVERSIDE. (D210 ROBERTSON)
MAY-02-2000
RESPONSE OF SACRAMENTO MUNICIPAL UTILITY DISTRICT TO MTN APPEALING DECISION ETC
MAY-02-2000
RESPONSE OF SACRAMENTO MUNICIPAL UTILITY DISTRICT TO MTN APPEALING DECISION OF DISTRIBUTION COMMITTEE ETC
MAY-02-2000
MEMO OF STATE OF CALIFORNIA IN OPPOS TO RIVERSIDE CTY'S MTNAPPEALING DECISION OF DISTRIBUTION COMMITTEE
APR-14-2000
NTC OF MO APPEALING DECISION, CALENDAR MOTION: OTHER HEARING SET FOR MAY-12-2000 AT 02:30 PM IN DEPT 210
APR-14-2000
NTC OF MO APPEALING DECISION OF DISTRIBUTION COMMITTEE, CALENDAR MOTION: OTHER HEARING SET FOR MAY-12-2000 AT 02:30 PM IN DEPT 210
MAR-17-2000
ORDER & STIPULATION RE ENFORCEMENT OF REVISED PLAN OF DISTRIBUTION
JAN-07-2000
PROCEEDINGS REPORTED BY BELDON YEE, CSR #2647 (302)
JAN-07-2000
DEM O/C, PER LOCAL RULE 8.5. (D302)
JAN-03-2000
PROCEEDINGS REPORTED BY BELDON YEE, CSR #2647 (302)
JAN-03-2000
MTN FOR EXPUNGE, INTERVENE GRANTED. ORDER SIGNED IN OPEN COURT. (D302)
JAN-03-2000
ORDER EXPUNGING LIS PENDENS GRANTING MTN TO INTERVENE
DEC-30-1999
PROCEEDINGS REPORTED BY KATHERINE CUELLAR (D302)
DEC-30-1999
MTN EXPUNGE, INTERVENE DENIED W/O PREJUDICE. (D302)
DEC-08-1999
$193. PD BY: MOHAMED AHMAR
DEC-08-1999
NTC OF MOTION FOR INTERVENOR, CALENDAR MOTION: EXPUNGE, CALENDAR MOTION: INTERVENE HEARING SET FOR DEC-30-1999 AT 09:30 AM IN DEPT 302
DEC-08-1999
NTC OF MOTION TO EXPUNGE, CALENDAR MOTION: EXPUNGE HEARING SET FOR DEC-30-1999 AT 09:30 AM IN DEPT 302
DEC-08-1999
DECLARATION OF RICHARD VAN'T ROOD IN SUPP OF MOTION
DEC-08-1999
PTS & AUTHS IN SUPPORT OF MOTION FOR INTERVENOR & MOTION TO EXPUNGE
DEC-03-1999
(2) POST-JUDGMENT EXHIBIT DEMURRER - OCTOBER 19, 1999
DEC-03-1999
POST-JUDGMENT EXHIBIT - OCTOBER 19, 1999 - DEMURRER
DEC-03-1999
POST-JUDGMENT EXHIBIT - DEMURRER TO MALICIOUS PRESENTATIONSEXHIBIT OF CRIMINAL FORGERY ETC
DEC-03-1999
DEMURRER OF ALVIN HANSEN, CALENDAR MOTION: DEMURRER HEARING SET FOR JAN-07-2000 AT 09:30 AM IN DEPT 302
NOV-23-1999
POST-JUDGMENT LEVY; EXHIBIT PROOF
NOV-01-1999
DECLARATION OF ALVIN HANSEN
OCT-28-1999
POST-JUDGMENT LEVY SATISFACTION OF PARTIAL JUDGMENT
OCT-28-1999
PROOFS OF SERVICE DOCUMENTS SERVED ON PATRICK O'CONNELL RECORDER ALAMEDA COUNTY
OCT-27-1999
NOTICE TO CO-PLTF TRUSTEE JACQUELINE HANSEN, TO APPEAR FOR TESTIMONY AT HEARING
OCT-27-1999
NOTICE OF HEARING & DEMAND TO PRODUCE DOCUMENTS CLIENT RECORDS AND RETURN ALL ASSETS
OCT-27-1999
NOTICE OF HEARING AND DEMAND TO PRODUCE DOCUMENTS CLIENT RECORDS AND RETURN ALL ASSETS
OCT-27-1999
NOTICE OF HEARING DEMAND TO APPEAR
OCT-19-1999
TRUSTEES DEMAND OF FORGER PENNY PAGE ARREST OF CO
CONSPIRATOR DEBTORS, ARNE WAGNER (B OF A), ETC
OCT-19-1999
ACKNOWLEDGMENT OF SATISFACTION OF JUDGMENT, PARTIAL
OCT-19-1999
DECLARATION OF PTLF/TRUSTEE & SERVER RE: SHERIFF'S LEVY ACCOUNT
OCT-13-1999
NTC OF HEARING & DEMAND TO PRODUCE WRIT LEVY FILE, DOCUMENTS, CLIENT RECORDS, & RETURN ALL ASSETS
OCT-13-1999
NOTICE OF HEARING DEMAND TO APPEAR
OCT-08-1999
PROOF OF SERVICE
OCT-06-1999
MO.CAL.(206): TRO; SUBMITTED
OCT-05-1999
DECLARATORY STATEMENT OF TRUSTEE, ALVIN HANSEN, ABVA GROUP TRUST INTERNATIONAL, OR OPEN COURT RECORD
SEP-30-1999
AMENDED PETITION FOR EX PARTE PLTF'S PETITION FOR EMERGENCYRESTRAINING ORDER, CALENDAR MOTION: TO AMEND, CALENDAR MOTION: EX-PARTE HEARING HEARING SET FOR OCT-19-1999 AT 10:00 AM IN DEPT 206
SEP-29-1999
DEFAULT PROVE-UP HEARING, CALENDAR MOTION: DEFAULT HEARING SET FOR OCT-19-1999 AT 09:00 AM IN DEPT 218
SEP-29-1999
EX PARTE PETITION FOR EMERGENCY RESTAINING ORDER
SEP-15-1999
EXHIBIT "A" RE: UNITED STATES V ALVIN JOSEPH HANSEN CR 94-194 HA OCT 11, 1996
SEP-15-1999
CRATER TITLE INSURANCE CONSUMER INFORMATION REPORT WITH RELATED PAPERS
SEP-15-1999
FAX TRANSMISSION #4154379684 RE: DEFAULT JUDGMENT CASE NUMBER 968484 W/ RELATED PAPERS
SEP-15-1999
FAX TRANSMISSION #83176363237 CCP 1017 METROPOLITAN CONSUMER COLLECTION SERVICES W/ RELATED PAPERS
SEP-15-1999
JACKSON COUNTY TITLE & CONSUMER INFORMATION REPORT WITH RELATED PAPERS
SEP-03-1999
SERVICE OF WRIT OF EXECUTION ON DEBTORS
SEP-03-1999
PROOF OF SERVICE SERVICE ON COURT ACCEPTED
JUL-16-1999
PROOF OF SERVICE ON DEFAULT JUDGMENT FOR NON APPEARANCE BY CLERK
JUL-13-1999
TRUSTEES DEMAND FOR WITHDRAWAL OF ATTY MELVIN SOLL, RETURN OF GARNISHED FUNDS & UNDISCLOSED ACCNTING, ETC
JUL-13-1999
PROOF OF RESERVICE OF WRIT AFTER KIDNAP
JUL-13-1999
PROOF OF SERVICE
JUL-13-1999
PROOF OF PERSONAL SERVICE
JUL-13-1999
MTN FOR EMERGENCY ORDER OF CONTEMPT, ARREST OF PLUMAS CNTY DA, THEFT OF PROCESS, THREATS OF VIOLENCE
JUL-13-1999
TRUSTEES TRANSFER OF OBSTRUCTED SHERIFFS WRIT,LEVY ORDER TO RETURN PROPERTY FROM PLUMAS COUNTY TO SF SHERIFF, ETC
JUL-13-1999
TRUSTEES EVICTION BY NUPTUAL POWER OF ATTY, PROXY FROM MARITAL RESIDENCE OF ALVIN HANSEN & JACQUELINE HANSEN
JUL-13-1999
PROOF OF PERSONAL SERVICE
JUL-13-1999
IMPEACHMENT, VOIDING FORGED JACKSON COUNTY RECORD BY KENNETH SHERMAN
JUL-06-1999
ACKNOWLEDGMENT OF SATISFACTION OF JUDGMENT, PARTIAL
JUL-06-1999
RESERVICE SERVICE OF WRIT OF EXECUTION GARNISHMENT ON TRUSTEE
JUL-06-1999
PROOF OF SERVICE
JUL-06-1999
PROOF OF SERVICE
JUL-06-1999
PROOF OF SERVICE /NOTICE OF SUBSTITUTE SERVICE
JUN-11-1999
$60,000 DEPOSIT VOID DUE TO UNREDEEMED CHECK. >>>> NOTICE OF COLLECTION AND PROOF OF SERVICE SENT.
MAY-20-1999
RETURNED CHECK FOR $60,000.00 (ACCOUNT CLOSED) FR.>>>> ABVA TRUST/ALVIN J. HANSEN, JACQUELINE HANSEN.
MAY-14-1999
NTC OF ENTRY OF FINAL ORDER AND JUDGMENT
MAY-14-1999
FINAL ORDER AND JUDGMENT-MICROFILMED R/B F: 289-29
MAY-11-1999
$60,000 UNDERTAKING PD ABVA GROUP TRUST #003093 CASHIER PAYMENT
MAY-05-1999
LTR FM TAUGHER (AG) FORWARDING ORIGINAL SIG PAGES TO SETTL AGREEMENT FILED BY ORDER OF THE COURT. (210 ROBERTSON)
MAY-03-1999
DECLARATION OF CHERYL WASHINGTON
MAR-19-1999
ORDER ON PLTFS' JOINT MO RE (1)PRELIMINARY APPROVAL OF PRO-POSED SETTLEMENT
MAR-19-1999
SUBSTITUTION OF ATTY, CITY OF SANTA MARIA, FOR PLTFS IN INTERVENORS, CITY OF SANTA MARIA, ET AL
MAR-17-1999
PROOF OF SERVE RE SUPPL P/A IN SUPPORT OF JOINT MOTION FOR PREL APPROVAL OF PROPOSED SETTLEMENT ETC.
MAR-16-1999
SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLTFS JOINT MOTION ETC
MAR-15-1999
PROOF OF SERVICE
MAR-12-1999
AMENDED PROOF OF SERVICE
MAR-08-1999
MEMO OF PST & AUTHS IN SUPP OF PLNTFS' JOINT MOTION
MAR-08-1999
NTC OF PRELIMINARY APPROVAL OF SETTLEMENT & CERTIFICATION OF CONDITIONAL SETTLEMENT CLASS OF CERTAIN CLAIMS
MAR-08-1999
PLNTFS' JOINT NTC OF MOTION FOR PRELIMINARY APPROVAL OF PROPOSED SETTLEMENT; CERTIFICATION OF SETTLEMENT CLASS ETC, CALENDAR MOTION: PRELIMINARY HEARING SET FOR MAR-17-1999 AT 02:00 PM IN DEPT 210
MAR-04-1999
BANK OF AMERICA'S STATUS CONFERENCE STATEMENT
MAR-01-1999
ORDER & SITP FOR SETTLEMENT
FEB-18-1999
PLTFS' STATUS CONFERENCE STATEMENT
JAN-26-1999
STIP AND ORDER RE RESETTING STATUS CONFERENCE
JAN-13-1999
STIP & ORDER RE STATUS CONFERENCE
JAN-13-1999
ORDER RE DECEMBER 2, 1998 STATUS CONFERENCE
JAN-13-1999
NOTICE OF ENTRY OF ORDER
DEC-11-1998
NOTICE OF CHANGE OF ADDRESS ATTY FOR SACRAMENTO MUNICIPAL UTILITY DISTRICT
DEC-02-1998
JOINT STATUS CONFERENCE STATEMENT BY PLTF
NOV-13-1998
DISC ORDER NO. 30: PRODUCTION OF DOCUMENTS RE: DEPOSITION OF BERNADETTE HENRY
NOV-10-1998
THIRD AMENDED COMPLAINT
NOV-10-1998
DECLARATION OF A MARI MAZOUR IN SUPP OF BANK OF AMERICA'S MEMO OF PTS/AUTH
NOV-10-1998
BANK OF AMERICA'S MEMO OF PST & AUTHS RE STATE'S APPEAL FROM DISCOVERY ORDER # 29
NOV-10-1998
MEMO OF PST & AUTHS & DECLARATION OF LARRY G RASKIN IN SUPP OF APPEAL OF DISCOVERY ORDER # 29
NOV-09-1998
JOINDER OF THE SANTA CLARA INTERVENORS & SF INTERVENOR ETC'S MOTION FOR SUMMARY ADJUDICATION OF ISSUE OF DEFNTS' DUTY
NOV-05-1998
DISCOVERY ORDER NO.28: RECONSIDERATION OF DISCOVERY
ORDER NO. 27 RE: ADDITIONAL DOCUMENTS ETC
NOV-05-1998
DISCOVERY ORDER NO.29: HEARING OF OCTOBER 28, 1998
NOV-05-1998
BANK OF AMERICA'S OPENING DISC CONFERENCE STATEMENT RE: NOV6, 1998 DISC CONFERENCE
NOV-04-1998
BANK OF AMERICA'S RESPONDING DISC CONFERENCE STATEMENT RE: NOV 6, 1998 DISC CONFERENCE
NOV-02-1998
BANK OF AMERICA'S RESPONSE TO STATE OF CALIFORNIA AND QUI TAM PLTF'S SEPARATE STATEMENT
NOV-02-1998
DECLARATION OF CAROL LYNN THOMPSON
NOV-02-1998
BANK OF AMERICA'S SEPARATE STATEMENT OF UNDISPUTED FACTS
NOV-02-1998
BANK OF AMERICA'S MEMO OF P&A IN SUPP OF MO FOR SUMM ADJUDICATION
NOV-02-1998
DECLARATION OF D ROBERT SHUMAN
NOV-02-1998
BANK OF AMERICA'S NTC OF MOTION FOR SUMMARY ADJUDICATION OFSTATE'S 1ST & 3RD CAUSES OF ACTION, CALENDAR MOTION: ADJUDICATION OF ISSUES HEARING SET FOR DEC-03-1998 AT 10:00 AM IN DEPT 210
OCT-28-1998
NTC OF ENTRY OF DISMISSAL & PROOF OF SERVICE
OCT-27-1998
VERIFICATION OF FRANCENE MIYAKE IN SUPPORT OF B OF A'S ANSWER TO THE FOURTH AMENDED COMPLT IN INTERVENTION
OCT-26-1998
BANK OF AMERICA'S ANSWER TO THE FOURTH AMENDED COMPLT IN INTERVENTION BY SAN FRAN REDEVELOPEMENT AGENCY
OCT-26-1998
BANK OF AMERICA'S TO FOURTH AMENDED COMPLT FOR DAMAGES BY THE STATE OF CALIFORNIA
OCT-21-1998
ASSOCIATION OF COUNSEL, FOR CITY OF SANTA CLARA; THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARA; ETAL
OCT-21-1998
REPLY TO BANK OF AMERICA'S MEMO OF PTS & AUTHS IN OPPOS TO THE STATE OF CA'S MOTION
OCT-21-1998
BANK OF AMERICA'S REPLY MEMO IN SUPP OF MOTION
OCT-19-1998
NTC OF WITHDRAWAL OF BANK'S MOTION TO SEEK THE REVIEW OF DISCOVERY ORDER NO 23
OCT-16-1998
DECLARATION OF DANIEL T. BERNHARD
OCT-16-1998
NOTICE OF MOTION & MOTION BY SAN FRANCSICO INTERVENOR PLTFS FOR RECONSIDERATION OF DENIAL OF MOTION ETC HEARING SET FOR NOV-19-1998 AT 10:00 AM IN DEPT 210
OCT-16-1998
PLTF INTERVENORS OPPOSITION TO DEFTS APPEAL OF DISCOVERY ORDER NO.25
OCT-16-1998
DECLARATION OF A MARI MAZOUR
OCT-16-1998
BOFA'S MEMO OF P&A IN OPPOS TO STATE OF CAL'S MO FOR REVIEWOF DISCOVERY
OCT-14-1998
REQ FOR DISM, W/O PREJ FIRST AMENDED COMPLT IN INTERVENTIONOF SANTA MARGARITA WATER DISTRICT (FILED 10-31-97)
OCT-13-1998
NTC OF INTENT TO SEEK REVIEW OF DISC ORDER NO. 27:ADDITION-AL DOCUMENTS
OCT-13-1998
NTC OF INTENT TO SEEK REVIEW BY SUP CT OF DISCOVERY ORDER 26, CALENDAR MOTION: DISCOVERY HEARING SET FOR NOV-19-1998 AT 10:00 AM IN DEPT 210
OCT-08-1998
DISCOVERY ORDER NO 25: (1) SF'S MOTION TO COMPEL (2) BANK'S MOTION TO COMPEL (3) STATUS OF DISCOVERY
OCT-08-1998
DISCOVERY ORDER NO 27: ADDITIONAL DOCUMENTS COVERED BY BANK'S WAIVER OF ATTORNEY-CLIENT PRIVILEGE
OCT-08-1998
DISCOVERY ORDER NO 26: HEARING OF OCTOBER 2, 1998
OCT-08-1998
BANK OF AMERICA'S NOTICE OF MOTION & MOTION FOR REVIEW
OF DISCOVERY ORDER NO. 25, CALENDAR MOTION: OTHER HEARING SET FOR OCT-23-1998 AT 04:00 PM IN DEPT 210
OCT-08-1998
BANK OF AMERICA'S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION ETC
OCT-08-1998
DECLARATION OF DAVID GOLDSTEIN
OCT-08-1998
SUPPLEMENTAL DECLARATION OF WILLIAM TAPPER
OCT-08-1998
STATE OF CALIFORNIA'S NOTICE OF MOTION & MOTION FOR REVIEW OF DISCOVERY ORDER NO.25 ETC, CALENDAR MOTION: PROTECTIVE ORDER HEARING SET FOR OCT-23-1998 AT 02:00 PM IN DEPT 210
OCT-08-1998
DECLARATION OF IRENE K. TAMURA
OCT-08-1998
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF STATE OF CALIFORNIA'S MOTION FOR REVIEW ETC
OCT-07-1998
NOTICE OF ENTRY OF ORDERS
OCT-06-1998
ORDER RE SEPTEMBER 18, 1998 STATUS CONFERENCE
OCT-06-1998
ORDER RE BANK'S DEMURRERS & STATUS CONFERENCE
OCT-06-1998
ORDER GRANTING IN PART & DENYING IN PART STATE OF CALIFORNIA'S AND SAN FRANCISCO INTERVENOR GROUP'S MOTIONS ETC
OCT-06-1998
AMENDED MEMO OF PST & AUTHS IN SUPP OF PLNTFS' STATE DEPT OF WATER RESOURCES & COUNTY OF SACRAMENTO'S MOTION
OCT-05-1998
STMT IN COMPLIANCE WITH LOCAL RULE 427 BY SAN FRANCISCO REDEVELOPMENT AGENCY & CTY OF RIVERSIDE ETC
OCT-05-1998
DECLARATION OF ROBERT A. FIREHOCK
OCT-05-1998
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR CLASS CERTIFICATION
OCT-05-1998
NOTICE OF MOTION & MOTION FOR CLASS CERTIFICATION, CALENDAR MOTION: OTHER HEARING SET FOR DEC-11-1998 AT 10:00 AM IN DEPT 210
OCT-05-1998
DECLARATION OF MARINO MARIO MENCHINI, SAN FRANCISCO REDEVE-LOPMENT AGENCY IN SUPP OF MOTION
OCT-05-1998
PROOF OF SERVICE
OCT-02-1998
SECURD PARTY CREDITOR, ALVIN HANSENS NTC OF DISC AND FILINGDELEWARE UCC AMENDMENT TO CORRECT,
OCT-02-1998
AMENDED PROOF OF SERVICE BY MAIL
OCT-02-1998
DECLARATION OF JANET ROSMAN
OCT-02-1998
PROOF OF SERVICE
OCT-02-1998
MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLTFS STATE DEPT OF WATER RESOURCES ETC
OCT-02-1998
NOTICE OF MOTION & MOTION FOR CLASS CERTIFICATION, CALENDAR MOTION: OTHER HEARING SET FOR NOV-19-1998 AT 09:30 AM IN DEPT 210
OCT-02-1998
DECLARATION OF GEOFFREY B. DAVEY
OCT-02-1998
DECLARATION OF DANIEL T. BERNHARD
OCT-02-1998
DECLARATION OF LINDA THOMASON
OCT-02-1998
DECLARATION OF CHESTER M. WINN
OCT-02-1998
DECLARATION OF MANUEL M. MATEO
OCT-02-1998
NOTICE OF ENTRY OF ORDER
SEP-30-1998
NTC OF INTENT TO SEEK COURT'S REVIEW OF DISCOVERY ORDER NO.25
SEP-30-1998
BANK OF AMERICA'S STATUS CONFERENCE STATEMENT RE OCTOBER 1,1998 STATUS CONFERENCE
SEP-30- SAN FRANCISCO PLNTFS' STATUS
1998 CONFERENCE STATEMENTSEP-30-1998
NOTICE OF INTENT TO SEEK REVIEW BY SUPERIOR COURT OF DISCOVERY ORDER NO. 25
SEP-29-1998
DISCOVERY ORDER # 24 STATE'S MOTION FOR PROTECTIVE ORDER RESTATE CONTROLLER'S OFFICE DISCOVERY
SEP-29-1998
1ST AMENDED COMPLAINT IN INTERVENTION
SEP-29-1998
DECLARATION OF LAURENCE A WEISS
SEP-29-1998
PLNTF STATE OF CA & QUI TAM PLNTF PATRICK STULL'S STATUS CONFERENCE STATEMENT
SEP-29-1998
PROOF OF SERVICE
SEP-29-1998
MEMO OF P&A'S IN OPPOS TO MOTIONS BY STATE OF CALIF & SUN- GARD TO QUASH SUNGARD SUBPOENA AND/OR FOR PROTECTIVE ORDER
SEP-29-1998
DISCOERY ORDER NUMBER 19 (NON-EXPERT DEPOSITIONS)
SEP-29-1998
OPPOSITION TO BANK OF AMERICA'S MOTION FOR REVIEW OF DISCOVERY ORDER NO. 23 ETC
SEP-28-1998
>PUBLIC ENTITIES
SEP-28-1998
THIRD AMENDED COMPLAINT IN INTERVENTION BY PLTF>
SEP-28-1998
3RD AMENDED COMPLAINT OF PLNTFS IN INTERVENTION CITY OF BARSTOW ET AL
SEP-25-1998
FOURTH AMENDED COMPLAINT
SEP-25-1998
EXHIBITS TO 4TH AMENDED COMPLAINT (VOLUME 1 OF 3, EXHIBITS 1 - 41)
SEP-25-1998
4TH AMENDED COMPLAINT IN INTERVENTION
SEP-25-1998
EXHIBITS TO FOURTH AMENDED COMPLT [VOL 3 OF 3, EXHIBITS 72-73]
SEP-25-1998
EXHIBITS TO FOURTH AMENDED COMPLT [VOL 2 OF 3, EXHIBITS 42-71]
SEP-23- BANK OF AMERICA'S OPPOS TO SAN
1998 FRANCISCO'S MOTION TO COMPEL RESPONSES TO INTERROGATORIES
SEP-21-1998
PROOF OF SERVICE
SEP-21-1998
APPENDIX OF NON-CA AUTHS CITED IN STATE OF CA & QUI TAM PLNTF'S MOTION
SEP-21-1998
DISCOVERY ORDER #22
SEP-21-1998
DISCOVERY ORDER #20
SEP-21-1998
DISCOVERY ORDER #21
SEP-21-1998
BANK OF AMERICA'S NOTICE OF MOTION & MOTION FOR REVIEW OF DISCOVERY ORDER NO. 23 ETC, CALENDAR MOTION: PROTECTIVE ORDER HEARING SET FOR OCT-06-1998 AT 04:00 PM IN DEPT 210
SEP-21-1998
BANK OF AMERICA'S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF REQUEST FOR REVIEW OF DISCOVERY ETC
SEP-21-1998
DECLARATION OF DAVID M. GOLDSTEIN
SEP-21-1998
STATE OF CALIFORNIA & QUI TAM PLTF'S MEMO OF PTS & AUTHORITITIES IN SUPPORT OF MOTION FOR SUMMARY ADJUDICATION ETC
SEP-21-1998
DECLARATION OF VICTOR J. HAYDEL, III
SEP-21-1998
STATE OF CALIFORNIA & QUI TAM PLTF'S NOTICE OF MOTION & MOTION FOR SUMMARY ADJUDICATION ETC, CALENDAR MOTION: OTHER HEARING SET FOR OCT-16-1998 AT 02:00 PM IN DEPT 210
SEP-21-1998
STATE OF CALIFORNIA & QUI TAM PLTF'S SEPARATE STMT OF UNDISPUTED FACTS IN SUPPORTING EVIDENCE ON MOTION ETC
SEP-16-1998
DECLARATION OF LAURENCE A. WEISS
SEP-16-1998
BANK OF AMERICA'S MEMORANDUM OF POINTS & AUTHORITIES IN OPPOSITION TO
STATE OF CALIFORNIA'S MOTION ETC
SEP-16-1998
BANK OF AMERICA'S REPLY IN SUPP OR MOTION TO STAY RULING ONMOTION
SEP-16-1998
BANK OF AMERICA'S STATUS CONFERENCE STATEMENT RE 9/18/98 STATUS CONFERENCE
SEP-16-1998
SAN FRANCISCO'S STATUS CONFERENCE STATEMENT
SEP-16-1998
PLNTF STATE OF CA & QUI TAM PLNTF'S STATUS CONFERENCE STATEMENT
SEP-16-1998
PROOF OF SERVICE
SEP-14-1998
DISCOVERY ORDER # 23 PROCEDURE FOR VIDEOTAPING DEPOSITIONS
SEP-14-1998
BANK OF AMERICA'S MOTION TO COMPEL FURTHER IDENTIFICATION &PRODUCTION OF DOCUMENTS OBATINED FROM 3RD PARTIES
SEP-14-1998
DECLARATION OF A MARI MAZOUR IN SUPP OF BANK OF AMERICA'S MOTION TO COMPEL
SEP-14-1998
NTC OF INTENT TO SEEK REVIEW OF DISCOVERY ORDER NO.23: PRO-CEDURE FOR VIDEOTAPING DEPOSITIONS
SEP-14-1998
RESPONSE OF THE STATE & QUI TAM PLNTF TO THE BANK'S REQUESTFOR A STAY OF THE MOTION FOR SUMM ADJUDICATION
SEP-08-1998
STIPULATED PROTECTIVE ORDER
SEP-04-1998
PROCEEDINGS REPORTED BY PATRICIA M. EVEZICH #1193.
SEP-04-1998
MOTIONS TO AMEND COMPLAINT HEARD AND RULED UPON ON THE RECORD. (D210 ROBERTSON)
SEP-03-1998
STIPULATION TO MASTER LISTS OF EXHIBITS FILED.
SEP-03-1998
ANSWER OF BANK OF AMERICA TO 2ND AMENDED COMPLAINT
SEP-03-1998
SAN FRANCISCO'S STATUS CONFERENCE STATEMENT
SEP-03- STATUS CONFERENCE STATEMENT
1998 OF THE STATE & QUI TAM PLNTFSEP-03-1998
> FSB TO SECOND AMENDED COMPLT
SEP-03-1998
> BANKAMERICA STATE TRUST CO, AND BANK OF AMERICA>
SEP-03-1998
ANSWER OF BANK OF AMERICA NT&SA, BANKAMERICA CORP>
SEP-02-1998
BANK OF AMERICA'S STATUS CONFERENCE STATEMENT FOR 9/4/98 STATUS CONFERENCE
SEP-01-1998
SUPPL DECLARATION OF LARRY G RASKIN IN SUPP OF MOTION
AUG-28-1998
SAN FRANCISCO PLTFS INDEX OF ADDITIONAL NON-CALIFORNIA AUTHORITIES
AUG-28-1998
REPLY BRIEF OF SAN FRANCISCO INTERVENORS IN SUPPORT OF PLTFRIGHT TO A JURY TRIAL
AUG-28-1998
TABLE OF AUTHORITIES TO REPLY BY SAN FRANCISCO INTERVENORS TO BANK'S OPPOSITION ETC
AUG-27-1998
DECLARATION OF DANIEL T BERNHARD IN SUPP OF THE CCSF'S REPLY TO OPPOS TO MOTION
AUG-27-1998
REPLY BY THE SAN FRANCISCO INTERVENORS TO THE BANK'S OPPOS TO MOTION FOR LEAVE TO AMEND THE 3RD AMENDED CLASS ACTION
AUG-27-1998
POST-TRIAL BRIEF REPLY BRIEF OF PLTFS IN INTERVENTION CITY OF BARSTOW, ET AL
AUG-26-1998
POST-TRIAL REPLY BRIEF OF THE STATE & QUI TAM PLNTF
AUG-26-1998
DECLARATION OF JEFFREY L SIMPTON
AUG-26-1998
STATE OF CA'S OPPOS TO BANK OF AMERICA'S MOTION TO STRIKE PORTIONS OF APPENDIX TO PLNTFS' CLOSING BRIEF ETC
AUG-26-1998
REPLY BRIEF OF THE STATE & THE QUI TAM IN SUPP OF MOTION FOR JURY TRIAL
AUG-26-1998
APPENDIX OF NON-CA AUTHS CITED REPLY BRIEF OF THE STATE & THE QUI TAM IN SUPP OF MOTION
AUG- PROOF OF SERVICE
24-1998AUG-24-1998
STATE OF CA & QUI TAM'S REPLY MEMO OF P/A IN SUPP OF MOTIONFOR LEAVE TO FILE 4TH AMENDED COMPLAINT
AUG-24-1998
DISCOVERY ORDER # 18 IN CAMERA REVIEW OF REDACTIONS FROM CA STATE BANKING DEPT DOCUMENTS
AUG-19-1998
APPENDIX OF NON-CA AUTHS IN SUPP OF BANK OF AMERICA'S MEMO IN OPPOS TO MOTIONS
AUG-19-1998
BANK OF AMERICA'S CORRECTED MEMO OF PTS & AUTHS IN OPPOS TO THE MOTION BY THE STATE OF CA & THE QUI TAM PLNTF
AUG-19-1998
APPENDIX OF NON-CA AUTHS IN SUPP OF BANK OF AMERICA'S MEMO IN OPPOS TO THE MOTION
AUG-19-1998
PROOF OF SERVICE
AUG-19-1998
PROOF OF SERVICE
AUG-19-1998
BANK OF AMERICA'S POST-TRIAL BRIEF
AUG-19-1998
BANK OF AMERICA'S MEMORANDUM OF POINTS & AUTHORITIES IN OPPOSITION TO PLTFS MOTION FOR JURY TRIAL
AUG-19-1998
BANK OF AMERICA'S MOTION TO STRIKE PORTIONS OF "APPENDIX TO PLTFS" CLOSING BRIEF ETC, CALENDAR MOTION: TO STRIKE HEARING SET FOR SEP-22-1998 AT 09:30 AM IN DEPT 210
AUG-19-1998
DECLARATION OF AMBER C. HASKETT
AUG-19-1998
(2) APPENDIX OF NON-CALIFORNIA AUTHORITIES IN SUPPORT OF BANK OF AMERICA'S MEMORANDUM IN OPPOSITION TO MOTIONS ETC
AUG-18-1998
BANK OF AMERICA'S MEMORANDUM OF POINTS & AUTHORITIES IN OPPOSITION TO MOTION BY STATE OF CALIFORNIA ETC
AUG-18-1998
PROOF OF SERVICE
AUG- BANK OF AMERICA'S MEMO OF PTS
18-1998 & AUTHS IN OPPOS TO MOTIONAUG-17-1998
NTC OF JOINDER BY PLNTF INTERVENORS CITY OF SACRAMENTO ETALIN THE POST-TRIAL BRIEF OF THE STATE OF CA ETAL, CALENDAR MOTION: JOINDER HEARING SET FOR SEP-09-1998 AT 09:30 AM IN DEPT 210
AUG-17-1998
PLNTF IN INTERVENTION SACRAMENTO MUNICIPAL UTILITY DISTRICT'S JOINDER IN THE POST TRIAL BRIEFS FILED BY PLNTF'S IN INT
AUG-17-1998
NOTICE OF ENTRY OF ORDER RE: JULY 14, 1998 STATUS CONFER- ENCE
AUG-17-1998
PROOF OF SERVICE
AUG-14-1998
OPPOS TO PLTF INTERVENORS TO BANK OF AMERICA'S DEMURRER TO AMENDED COMPLT
AUG-13-1998
STATUS CONFERENCE STATEMENT BY STATE OF CALIFORNIA, CCSF & INTERVENORS, QUI TAM PLTF PATRICK STULL
AUG-13-1998
BANK OF AMERICA'S RESPONSE TO PROPOSAL OF ALL PLTFS FOR PHASE II TRIAL ETC
AUG-10-1998
OPPOSITION OF PLTFS-INTERVENORS CTY OF VENTURA, VENTURA CTYFLOOD CONTROL DISTRICT ETC
AUG-10-1998
JOINDER BY PLTF-IN-INTERVENTION COUNTY OF ORANGE IN MEMORANDUM OF SAN FRANCISCO ETC
AUG-06-1998
PROPOSAL OF ALL PLTFS FOR PHASE 11 TRIAL
AUG-05-1998
NOTICE OF JOINDER BY PLTFS IN INTERVENTION CITY OF BARSTOW ET AL ETC
AUG-04-1998
NOTICE OF CHANGE OF ADDRESS ATTY FOR PLTFS IN INTERVENTION CITY OF BARSTOW
AUG-04-1998
NOTICE OF MOTION & MOTION BY PLTF-INTERVENORS TO AMEND SECOND AMENDED & THIRD AMENDED COMPLT, CALENDAR MOTION: TO AMEND COMPLAINT HEARING SET FOR AUG-27-1998 AT
09:30 AM IN DEPT 210
This message has been truncated
Show Full Message