Free Response - District Court of Arizona - Arizona

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SCHIAN WALKER, P.L.C.
3550 NORTH CENTRAL AVENUE, #1700 PHOENIX, ARIZONA 85012-2115 TELEPHONE: (602) 277-1501 FACSIMILE: (602) 297-9633 E-MAIL: [email protected]

MICHAEL R. WALKER, #003484 MARK C. HUDSON, #020500 Attorneys for Defendants UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA FIDELITY NATIONAL FINANCIAL, INC., et al, Plaintiffs, vs. COLIN H. FRIEDMAN, et al, Defendants. Defendants Friedmans1 respectfully request that the court deny, in part, Plaintiff Fidelity's Request for Judicial Notice (the "Request"), and request that the Court take judicial notice of other portions of the record from Case No. CV 06-4271 pending in the United States District Court for the Central District of California (the "2006 Action"). A) Paragraphs 1-2, 4 (both of the two paragraphs numbered no. 4,2 5 (both of the two No. CV03-1222-PHX-RCB RESPONSE TO FIDELITY'S REQUEST FOR JUDICIAL NOTICE AND CROSS REQUEST FOR JUDICIAL NOTICE

paragraphs numbered no. 5), and 6 (the first of two paragraphs numbered no. 6). The Friedmans object to the Court taking notice of these paragraphs regarding the 2006 Action for two reasons. First, these facts provide no relevant evidence and should be excluded accordingly. F.R.E. 401, 402. Indeed, Fidelity does not rely any of these facts in its argument in its Opposition to the Friedman's Motion to Strike. Secondly, these facts should be excluded as prejudicial and a waste of time.
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Terms that are capitalized and in bold have the same meaning as in the Motion to Strike. The numbering of the paragraphs in the Request is as follows: 1, 2, 4, 5, 6, 4, 5, 6, 7, and 8. There are two each numbered 4 and 5 but none that is numbered 3.
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F.R.E. 403. The only purpose for reciting these selective facts from the 2006 Action is to cast the Friedman's in a bad light and to appeal to prejudice.3 Regardless of whether the Court is inclined to take notice of the above facts, it should take notice of other portions of the record in the 2006 Action, which are relevant and which include the following: 1) DE 244 ­ Order Granting Defendants' Motion for Plaintiff to Post Bond, in which the District Court conditioned the granting of the preliminary injunction on Fidelity posting a $1,100,000 bond to protect defendants against damages caused by the injunction. See copy attached as Exhibit 1. 2) DE 410 ­Minute Entry dated August 28, 2007 in which the District Court continued a stay of the proceedings in the 2006 Action until court-ordered mediation was completed. See copy attached as Exhibit 2. 3) DE 423 ­ Judgment of the United States Court of Appeals for the Ninth Circuit entered on August 20, 2007 affirming the District Court's order granting the preliminary injunction. This date is after Fidelity began enforcing the preliminary injunction. See copy attached Exhibit 3. This order remains in place. A copy of the entire Docket Report the 2006 Action is attached as Exhibit 4. B) Paragraphs 6 (the second of two paragraphs that are numbered no. 6) and 7. The Friedman's object only to any attempted misuse of the facts stated in these two paragraphs. They expect that the Court may well consider prior rulings in other cases before it. However, there is no need for the Court to take additional notice of the referenced order entered in CIV99-1427 inasmuch as it is the Court which referred the parties to this order. The Court has apparently already taken notice of it. Regarding ¶7 more specifically, the order speaks for itself, the quoting of one sentence is incomplete, and the Court's legal ruling is not a fact nor was This is best illustrated in the title given to the 2006 Action by Fidelity. Other than a pejorative effect, why would Fidelity refer to it as the "RICO" action?
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it was made in this case. C) Paragraph 8. The Friedmans have no objection to Paragraph 8 and in fact, concur that it is relevant to this matter and should be considered by the Court. DATED this 4th day of February, 2008. SCHIAN WALKER, P.L.C.

By /s/ MARK C. HUDSON, #020500 Michael R. Walker Mark C. Hudson Attorneys for Defendants COPY of the foregoing handdelivered this 4th day of February, 2008, to: Honorable David K. Duncan Sandra Day O'Connor Courthouse 401 West Washington Phoenix, Arizona 85003-2158 and COPY e-mailed, faxed and mailed to: John J. Hennelly, Esq. Orlando F. Cabanday, Esq. Janice M. Kroll, Esq. Hennelly & Grossfeld, LLP 4640 Admiralty Way, #850 Marina del Rey, California 90292 Attorneys for Plaintiffs FAX: (310) 305-2116 [email protected] [email protected] [email protected]
/s/ JULIE LANGSTRAAT

Friedman\Fidelity\Plead-AzDC\RespReqJudNotice

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EXHIBIT "1"
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Document 244

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Document 182

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Document 244

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Document 244

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Document 244

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EXHIBIT "2"
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EXHIBIT "3"
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Document 423

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EXHIBIT "4"
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(JWJx), DISCOVERY, MANDAR, PROTORD, STAYED

UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles) CIVIL DOCKET FOR CASE #: 2:06-cv-04271-CAS-JWJ

Fidelity National Financial Inc, et al v. Does 1 through 10, et al Assigned to: Judge Christina A. Snyder Referred to: Magistrate Judge Jeffrey W. Johnson Demand: $13,500,000 Cause: 18:1961 Racketeering (RICO) Act Plaintiff Fidelity National Financial Inc a Delaware corporation also known as Seal 1

Date Filed: 07/06/2006 Jury Demand: Both Nature of Suit: 470 Racketeer/Corrupt Organization Jurisdiction: Federal Question

represented by Elizabeth G Ellis Law Offices of Elizabeth G. Ellis 28030 Dorothy Dr Agoura Hills, CA 91301 310-456-8413 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Janice Maureen Kroll Hennelly and Grosseld Marina Towers North 4640 Admiralty Way, Suite 850 Marina Del Rey, CA 90292 310-305-2100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED John J Hennelly Hennelly and Grossfeld Marina Towers North 4640 Admiralty Way, Suite 850 Marina Del Rey, CA 90292 310-305-2100 Fax: 310-305-2116 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Orlando F Cabanday Hennelly & Grossfeld 4640 Admiralty Way, Suite 850 Marina Del Rey, CA 90292 310-305-2100 Email: [email protected] LEAD ATTORNEY

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ATTORNEY TO BE NOTICED Scott Michael Marconda Hennelly and Grossfeld 4640 Admiralty Way, Suite 850 Marina del Rey, CA 90292 310-305-2100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan J Williams Hennelly & Grossfeld 4640 Admiralty Way, Suite 850 Marina Del Rey, CA 90292 310-305-2100 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas H Case Hennelly and Grossfeld 4640 Admiralty Way, Suite 850 Marina Del Rey, CA 90272 310-305-2100 Fax: 310-305-2116 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Plaintiff Fidelity Express Network Inc a California corporation also known as Seal 2 represented by Elizabeth G Ellis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Janice Maureen Kroll (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED John J Hennelly (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Orlando F Cabanday (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Scott Michael Marconda (See above for address) Case 2:03-cv-01222-RCB Document 182 Filed 02/04/2008 Page 24 of 86 1/28/2008

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LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan J Williams (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas H Case (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Movant Wells Fargo Bank N A V. Defendant Does 1 through 10, inclusive also known as Seal A Defendant Colin H Friedman individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987 also known as Seal B represented by Allen Hyman Allen Hyman Law Offices 10737 Riverside Dr North Hollywood, CA 91602 818-763-6289 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Christine Elaine Coverdale Allen Hyman Law Offices 10737 Riverside Dr North Hollywood, CA 91602 818-763-6289 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Hedy Kramer Friedman individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987 also known as Seal C represented by Allen Hyman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christine Elaine Coverdale (See above for address) LEAD ATTORNEY Case 2:03-cv-01222-RCB Document 182 Filed 02/04/2008 Page 25 of 86 1/28/2008

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ATTORNEY TO BE NOTICED Hillel Chodos Hillel Chodos Law Offices 1559 South Sepulveda Blvd Los Angeles, CA 90025 310-473-8666 Email: [email protected] TERMINATED: 12/20/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Farid Meshkatai an individual also known as Seal D represented by Allen Hyman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christine Elaine Coverdale (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Anita Kramer Meshkatai individually and as trustee of the Anita Kramer Living Trust, dated July 23, 1987 also known as Seal E represented by Allen Hyman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christine Elaine Coverdale (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Steven Spector trustee of Kramer Family Trust, Friedman Insurance Trust, Negev Trust, Brendon Friedman Trust, Jason Friedman Trust, Elan Meshkatai Irrevocable Trust, Arianna Meshkatai Irrevocable Trust, and Aries Trust also known as Seal F represented by Diane Lynn Fella Hillel Chodos Law Offices 1559 South Sepulveda Blvd Los Angeles, CA 90025 310-473-8666 Email: [email protected] TERMINATED: 12/20/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Hellar-Ann Hancock Michelman & Robinson 15760 Ventura Blvd, Ste 500 Encino, CA 91436 818-783-5530 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Case 2:03-cv-01222-RCB Document 182 Filed 02/04/2008 Page 26 of 86 1/28/2008

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Hillel Chodos (See above for address) TERMINATED: 12/20/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark R Stapke Michelman & Robinson LLP 15760 Ventura Boulevard 5th Floor Encino, CA 91436 818-783-5530 LEAD ATTORNEY ATTORNEY TO BE NOTICED Sandra J Gamboa Michelman and Robinson 15760 Ventura Boulevard Suite 500 Encino, CA 91436 818-783-5530 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Lorraine Ross as trustee of the Friedman Insurance Trust also known as Seal G Erroneously Sued As Laraine Ross represented by Allen Hyman Allen Hyman Law Offices 10737 Riverside Drive North Hollywood, CA 91602 818-763-6289 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Christine Elaine Coverdale Allen Hyman Law Offices 10737 Riverside Drive North Hollywood, CA 91602 818-763-6289 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Space Planners LLC an Arizona limited liability company also known as Seal H doing business as Closets by Design represented by Allen Hyman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christine Elaine Coverdale (See above for address) LEAD ATTORNEY Document 182 Filed 02/04/2008 Page 27 of 86 1/28/2008

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ATTORNEY TO BE NOTICED Defendant Azura International LLC an Arizona limited liability company also known as Seal I represented by Hellar-Ann Hancock (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Hillel Chodos (See above for address) TERMINATED: 12/20/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark R Stapke (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sandra J Gamboa (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Worldwide Network Inc a California corporation also known as Seal J represented by Hellar-Ann Hancock (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Hillel Chodos (See above for address) TERMINATED: 12/20/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Executive-Worldwide Inc a California corporation also known as Seal K represented by Hellar-Ann Hancock (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Hillel Chodos (See above for address) TERMINATED: 12/20/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Executive Legal Network Inc a California corporation also known as Case 2:03-cv-01222-RCB represented by Allen Hyman (See above for address) LEAD ATTORNEY Document 182 Filed 02/04/2008 Page 28 of 86 1/28/2008

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Seal L

ATTORNEY TO BE NOTICED Christine Elaine Coverdale (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Hellar-Ann Hancock (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant KZE Attorney Service Inc a California corporation also known as Seal M represented by Hellar-Ann Hancock (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Hillel Chodos (See above for address) TERMINATED: 12/20/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Worldwide Reprographics Inc a California corporation doing business as Simplex Reprographics also known as Seal N represented by Hellar-Ann Hancock (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Hillel Chodos (See above for address) TERMINATED: 12/20/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Defendant Medhi Ektefaie an individual also known as Seal O Defendant Investec Trust S A as trustee for the Zodiac Trust Defendant Kramer Foundation represented by Hellar-Ann Hancock (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Document 182 Filed 02/04/2008 Page 29 of 86 1/28/2008 represented by Hillel Chodos (See above for address) TERMINATED: 12/20/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Hillel Chodos (See above for address) TERMINATED: 12/20/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Necessary Holdings Inc a California corporation represented by Hellar-Ann Hancock (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Hillel Chodos (See above for address) TERMINATED: 12/20/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Serge Richards TERMINATED: 07/23/2007 Defendant RTC Nominees AG Defendant Trustee of the Noach Kramer Swiss Trust TERMINATED: 07/23/2007 Defendant Zelman Kremmerman as trustee for the Zodiac Trust TERMINATED: 07/23/2007 represented by Hellar-Ann Hancock (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed 07/06/2006

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Docket Text 1 COMPLAINT against defendants Seal A, Seal B, Seal C, Seal D, Seal E, Seal F, Seal G, Seal H, Seal I, Seal J, Seal K, Seal L, Seal M, Seal N, Seal O. (Filing fee $350) JURY DEMAND. filed by plaintiffs Seal 1, Seal 2.(jag, ) (Entered: 07/13/2006) FAX number for Attorney Orlando F Cabanday, Thomas H Case, John J Hennelly, Janice Maureen Kroll is 310-305-2116. (jag, ) (Entered: 07/13/2006) 20-Day Summons Issued re Complaint - (Discovery)[1] as to Seal A, Seal B, Seal C, Seal D, Seal E, Seal F, Seal G, Seal H, Seal I, Seal J, Seal K, Seal L, Seal M, Seal N, Seal O. (jag, ) (Entered: 07/13/2006) 2 CERTIFICATE of Interested Parties filed by Plaintiffs Seal 1, Seal 2. (jag, ) (Entered: 07/13/2006) Document 182 Filed 02/04/2008 Page 30 of 86 1/28/2008

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3 EX PARTE APPLICATION WITHOUT NOTICE for an order temporarily sealing the file including the identity of the parties filed by plaintiffs Seal 1, Seal 2. Lodged proposed order. (jag, ) (Entered: 07/13/2006) 4 MEMORANDUM in Support of EX PARTE APPLICATION for an order temporarily sealing the file including the identity of the parties [3] filed by plaintiffs Seal 1, Seal 2. (jag, ) (Entered: 07/13/2006) 5 EX PARTE APPLICATION WITHOUT NOTICE for a Temporary Restraining Order freezing assets; Order to show cause why a Permanent Injunction to freeze assets should not issue filed by plaintiffs Seal 1, Seal 2. Lodged proposed order. (jag, ) (Entered: 07/13/2006) 6 DECLARATION of ORLANDO F CABANDAY in support of EX PARTE APPLICATION WITHOUT NOTICE for a Temporary Restraining Order freezing assets; Order to show cause why a Permanent Injunction to freeze assets should not issue [5] filed by plaintiffs Seal 1, Seal 2. (jag, ) (Entered: 07/13/2006) 7 DECLARATION of WILLIAM BUCKLEY in support of EX PARTE APPLICATION WITHOUT NOTICE for a Temporary Restraining Order freezing assets; Order to show cause why a Permanent Injunction to freeze assets should not issue [5] filed by plaintiffs Seal 1, Seal 2. (jag, ) (Entered: 07/13/2006) 8 DECLARATION of JOHN J HENNELLY in support of EX PARTE APPLICATION WITHOUT NOTICE for a Temporary Restraining Order freezing assets; Order to show cause why a Permanent Injunction to freeze assets should not issue [5] filed by plaintiffs Seal 1, Seal 2. (jag, ) (Entered: 07/13/2006) 9 REQUEST FOR JUDICIAL NOTICE in support of EX PARTE APPLICATION [3][5] filed by plaintiffs Seal 1, Seal 2. (jag, ) (Entered: 07/13/2006) 12 NOTICE of Related Case(s) filed by Plaintiffs Fidelity National Financial Inc, Fidelity Express Network Inc. Related Case(s): CV 00-6902 GAF (RZx) (rn, ) (Entered: 07/14/2006) 10 MINUTES (IN CHAMBERS) by Judge Christina A. Snyder: This action has been assigned to the Honorable Christina A. Snyder, United States District Judge. The Court denies Plaintiff's Application for Temporary Restraining Order [5] at this time. Furthermore, the Court denies Plaintiff's Application for an Order Temporarily Sealing the File [3]; case unsealed. The Court orders plaintiff to serve defendants with the Ex Parte Application for a Temporary Restraining, if plaintiff's renew their application. Court Reporter: Not Present. (gk, ) (Entered: 07/13/2006) 11 NOTICE TO COUNSEL by Judge Christina A. Snyder: This case has been assigned to the calendar of Judge Christina A. Snyder. Counsel are advised that the Court expects strict compliance with the provisions of the Local Rules and the Federal Rules of Civil Procedure. See document for details. (gk, ) (Entered: 07/13/2006) 13 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 (Related Case) filed. Transfer of case declined by Judge Gary A. Feess, for the reasons set forth on this order. Related Case No. CV 00-6902 GAF (RZx)(rn, ) (Entered: Document 182 Filed 02/04/2008 Page 31 of 86 1/28/2008

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07/14/2006) 07/10/2006 PLACED IN FILE - NOT USED re proposed order granting application for an order temporarily sealing the file submitted by plaintiff Fidelity National Financial Inc. (bp, ) (Entered: 07/17/2006) DOCUMENT number (no document number), Prepared Order Re Transfer, entry docketed 7/14/06, deleted for the following reason: transfer order previously processed (see document number 13).(stsh, ) (Entered: 07/17/2006) 14 PROOF OF SERVICE Executed by plaintiffs, upon Steven Michael Spector, as Trustee of the Jason Friedman Trust; served on 8/9/2006, answer due 8/29/2006. The Summons and Complaint were served by personal service, by Federal Rules of Civil Procedure statute. Due Dilligence declaration not attached. Original Summons not returned. (mg, ) (Entered: 08/15/2006) 15 PROOF OF SERVICE Executed by plaintiffs, upon Steven Michael Spector, as Trustee of the Kramer Family Trust; Served on 8/9/06, Answer due 8/29/06; The Summons and Complaint were served by personal service, by Federal Rules of Civil Procedure statute. Due Dilligence declaration not attached. Original Summons not returned. (mg, ) (Entered: 08/15/2006) 16 PROOF OF SERVICE Executed by plaintiff Fidelity National Financial Inc, Fidelity Express Network Inc, upon The Summons and Complaint were served by personal service, by FRCP statute, upon Steven Michael Spector as trustee for Brendon Friedman Trust. Original Summons not returned. (lc, ) (Entered: 08/18/2006) 17 PROOF OF SERVICE Executed by plaintiff Fidelity National Financial Inc, Fidelity Express Network Inc, upon The Summons and Complaint were served by personal service, by FRCP statute, upon as trustee of Elan Yosel Meshkatai and Arianna Meshkatai Irrevocable Trust. Original Summons not returned. (lc, ) (Entered: 08/18/2006) 18 PROOF OF SERVICE Executed by Plaintiffs Fidelity National Financial Inc, Fidelity Express Network Inc, upon Steven Michael Specotr, as trustee of the Negey Trust served on 8/9/2006. Answer due 8/29/2006. The Summons and Complaint were served by Personal service, by Federal statute, upon Steven Michael Spector. Due Dilligence declaration not attached. Original Summons not returned. (jp) (Entered: 08/21/2006) 19 PROOF OF SERVICE Executed by Plaintiffs Fidelity National Financial Inc, Fidelity Express Network Inc, upon Steven Michael Spector, as Trustee of the Friedman Insurance Trust served on 8/9/2006. Answer due 8/29/2006. The Summons and Complaint were served by Personal service, by Federal statute, upon Steven Michael Spector. Due Dilligence declaration NOT attached. Original Summons NOT returned. (jp) (Entered: 08/22/2006) 20 PROOF OF SERVICE Executed by Plaintiffs upon Defendant Hedy Kramer Friedman served on 7/31/2006, answer due 8/20/2006. The Summons and Complaint were served by substituted service, by Federal statute, upon Jamie Henderson-Mays, employee at Bellazura (a company owned by defendant Hedy Kramer Friedman). Due Dilligence declaration attached. Original Summons not returned. (gk, ) (Entered: 08/23/2006) 21 PROOF OF SERVICE Executed by Plaintiffs upon Defendant Colin H. Document 182 Filed 02/04/2008 Page 32 of 86 1/28/2008

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Friedman served on 7/31/2006, answer due 8/20/2006. The Summons and Complaint were served by substituted service, by Federal statute, upon Jamie Henderson-Mays, employee at Bellazura (a company owned by Defendant Colin H. Friedman). Due Dilligence declaration attached. Original Summons not returned. (gk, ) (Entered: 08/23/2006) 08/22/2006 22 PROOF OF SERVICE Executed by Plaintiffs upon Defendant Anita Meshkatai served on 7/31/2006, answer due 8/20/2006. The Summons and Complaint were served by substituted service, by Federal statute, upon Rofelo Soto, live-in housekeeper. Due Dilligence declaration attached. Original Summons not returned. (gk, ) (Entered: 08/23/2006) 23 PROOF OF SERVICE Executed by Plaintiffs upon Farid Meshkatai served on 7/31/2006, answer due 8/20/2006. The Summons and Complaint were served by substituted service, by Federal statute, upon Rofelo Soto, live-in housekeeper. Due Dilligence declaration attached. Original Summons not returned. (gk, ) (Entered: 08/23/2006) 38 DECLARATION of William Buckley in Support of Ex Parte Application with Notice for a Temporary Restraining Order Freezing Assets, Order to Show Cause Why a Permanent Injunction to Freeze Assets Should Not Issue, and Expedited Discovery [36] filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. (gk, ) (Entered: 09/05/2006) 39 DECLARATION of Orlando F. Cabanday in Support of Ex Parte Application with Notice for a Temporary Restraining Order Freezing Assets, Order to Show Cause Why a Permanent Injunction to Freeze Assets Should Not Issue, and Expedited Discovery [36] filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. (gk, ) (Entered: 09/05/2006) 24 ANSWER to Complaint - (Discovery)[1] with JURY DEMAND. filed by defendants Steven Spector as trustee of the Kramer Family Trust, the Friedman Insurance Trust, the Negev Trust, the Brendon Friedman Trust, the Jason Friedman Trust, and the Elan Yosef Meshkatai and Arianna Meshkatai Irrevocable Trust, Azura International LLC, Worldwide Network Inc, KZE Attorney Service Inc, Worldwide Reprographics Inc, Medhi Ektefaie. (jp) (Entered: 08/28/2006) 25 NOTICE of Interested Parties filed by Defendants Steven Spector as trustee of the Kramer Family Trust, the Friedman Insurance Trust, the Negev Trust, the Brendon Friedman Trust, the Jason Friedman Trust, and the Elan Yosef Meshkatai and Arianna Meshkatai Irrevocable Trust, Azura International LLC, Worldwide Network Inc, KZE Attorney Service Inc, Worldwide Reprographics Inc, Medhi Ektefaie. (jp) (Entered: 08/28/2006) 35 OPPOSITION to Plaintiffs' Second Ex Parte Application for a Temporary Restraining Order and Order to Show Cause Re Preliminary Injunction [5] filed by Defendants Steven Spector, as Trustee of The Kramer Family Trust, The Negev Trust, The Anna and Noach Kramer Irrevocable Insurance Trust, The Jason Ryan Friedman Trust, The Brendon Dean Friedman Trust, The Elan Yosef Meshkatai Trust, and The Arianna Kramer Meshkatai Trust; Worldwide Network, Inc.; Azura International LLC; Worldwide Reprographics, Inc.; KZE Attorney Service, Inc. and Medhi Ektefaie; declaration of Steven Spector. (gk, ) (Entered: 09/05/2006) Document 182 Filed 02/04/2008 Page 33 of 86 1/28/2008

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Case 2:03-cv-01222-RCB

https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?694756475523918-L_353_0-1

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36 EX PARTE APPLICATION with Notice for a Temporary Restraining Order Freezing Assets, Order to Show Cause Why a Permanent Injunction to Freeze Assets Should Not Issue, and Expedited Discovery filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. Lodged Proposed Order. (gk, ) (Entered: 09/05/2006) 37 DECLARATION of John J. Hennelly in Support of Ex Parte Application with Notice for a Temporary Restraining Order Freezing Assets, Order to Show Cause Why a Permanent Injunction Should Not Issue, and Expedited Discovery [36] filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. (gk, ) (Entered: 09/05/2006) 41 PROOF OF SERVICE filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. of Ex Parte Application with Notice for a Temporary Restraining Order Freezing Assets, Order to Show Cause Why a Permanent Injunction to Freeze Assets Should Not Issue, and Expedited Discovery [36], Request for Judicial Notice 40, Declaration of John J. Hennelly [37], Declaration of Orlando F. Cabanday [39], Declaration of William Buckley [38], and Proposed Temporary Restraining Order Freezing Assets, were served on 8/22/2006. (gk, ) (Entered: 09/05/2006) 44 OPPOSITION to Temporary Restraining Order [36] filed by Defendants Colin Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Executive Legal Network, Inc. and Space Planners, LLC. (gk, ) (Entered: 09/06/2006) 45 DECLARATION of Colin Friedman in Opposition to Plaintiff's Application for a Temporary Restraining Order [36] filed by Defendants Colin Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Executive Legal Network, Inc. and Space Planners, LLC. (gk, ) (Entered: 09/06/2006) 46 DECLARATION of Hedy Kramer Friedman in Opposition to Plaintiff's Application for a Temporary Restraining Order [36] filed by Defendants Colin Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Executive Legal Network, Inc. and Space Planners, LLC. (gk, ) (Entered: 09/06/2006) 47 DECLARATION of Allen Hyman in Opposition to the PTRO [36] filed by Defendants Colin Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Executive Legal Network, Inc. and Space Planners, LLC. (gk, ) (Entered: 09/06/2006) 26 ANSWER to Complaint [1] with Jury Demand filed by Defendant Laraine Ross (sued erroneously as "Lorraine Ross"), as Trustee of the Friedman Insurance Trust.(gk, ) (Entered: 08/30/2006) FAX number for Attorney Christine Elaine Coverdale, Allen Hyman is 818-7634676. (gk, ) (Entered: 08/30/2006) 27 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Laraine Ross. (gk, ) (Entered: 08/30/2006) 28 PROOF OF SERVICE Executed by Plaintiffs upon Defendant Space Planners LLC, dba Closets by Design, served on 7/31/2006, answer due 8/20/2006. The Summons and Complaint were served by substituted service, by Federal statute, Document 182 Filed 02/04/2008 Page 34 of 86 1/28/2008

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Case 2:03-cv-01222-RCB

https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?694756475523918-L_353_0-1

upon Jamie Henderson-Mays, employee at Bellazura (a company owned by defendant, Colin H. Friedman) on behalf of Colin H. Friedman, registered agent for Space Planners LLC, dba Closets by Design. Due Dilligence declaration attached. Original Summons not returned. (gk, ) (Entered: 08/30/2006) 08/29/2006 29 PROOF OF SERVICE Executed by Plaintiffs upon Azura International LLC served on 7/31/2006, answer due 8/20/2006. The Summons and Complaint were served by substituted service, by Federal statute, upon Jamie Henderson-Mays, employee at Bellazura (a company owned by defendant, Colin H. Friedman) on behalf of Colin H. Friedman, registered agent for Azura International LLC. Due Dilligence declaration attached. Original Summons not returned. (gk, ) (Entered: 08/30/2006) 30 ANSWER to Complaint [1] with Jury Demand filed by Defendants Farid Meshkatai, Anita Kramer Meshkatai, Anita Kramer Meshkatai as Trustee of the 1987 Anita Kramer Living Trust and Executive Legal Network Inc.(gk, ) (Entered: 08/30/2006) 31 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants Farid Meshkatai, Anita Kramer Meshkatai AND Executive Legal Network, Inc. (gk, ) (Entered: 08/30/2006) 32 ANSWER to Complaint [1] with Jury Demand filed by Defendants Colin H. Friedman, individually and as trustee of the Friedman Family Trust, Hedy Kramer Friedman, individually and as trustee of the FFT, and Space Planners LLC.(gk, ) (Entered: 08/30/2006) 33 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants Colin H. Friedman, Hedy Kramer Friedman and Space Planners, LLC. (gk, ) (Entered: 08/30/2006) 49 EX PARTE APPLICATION for Very Limited Expedited Discovery on the Part of Ten Defendants filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Executive Legal Network, Inc. and Space Planners, LLC. Lodged Proposed Order. (gk, ) (Entered: 09/07/2006) 50 MEMORANDUM in Support of 10 Defendants' Ex Parte Application for Expedited Limited Discovery [49] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Executive Legal Network, Inc. and Space Planners, LLC. (gk, ) (Entered: 09/07/2006) 51 DECLARATION Regarding Notice of Ten Defendants' Ex Parte Application [49] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Executive Legal Network, Inc. and Space Planners, LLC. (gk, ) (Entered: 09/07/2006) 34 MINUTES OF Telephone Conference held before Judge Christina A. Snyder: The Court confers with counsel and the Court makes disclosures, as stated on the record. Counsel shall contact the Courtroom Deputy Clerk, Catherine Jeang, if any issues should arise and proceed accordingly. Court Reporter: Leslie King. (gk, ) (Entered: 08/31/2006) 55 SUPPLEMENTAL DECLARATION of Colin H. Friedman in Opposition to Plaintiffs' Application for a Temporary Restraining Order [36] filed by Document 182 Filed 02/04/2008 Page 35 of 86 1/28/2008

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Case 2:03-cv-01222-RCB

https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?694756475523918-L_353_0-1

Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Executive Legal Network, Inc. and Space Planners, LLC. (gk, ) (Entered: 09/08/2006) 08/31/2006 56 AMENDED OBJECTIONS to Evidence Re Opposition Defendants to Ex Parte Application with Notice for a Temporary Restraining Freezing Assets, Order to Show Cause Why a Permanent Injunction to Freeze Assets Should Not Issue; and Expedited Discovery [36] filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. (gk, ) (Entered: 09/08/2006) 52 MINUTES (IN CHAMBERS) by Judge Christina A. Snyder: Plaintiffs filed an Ex Parte Application with Notice for a Temporary Restraining Order Freezing Assets, Order to Show Cause Why a Permanent Injunction to Freeze Assets Shoud Not Issue, and Expedited Discovery [36]. The Court denies the Plaintiffs' Motion for a remporary restraining order freezing assets. The Court sets a hearing regarding the Motion for Preliminary Injunction, Set Hearings:Show Cause Hearing Re Preliminary Injunction set for 10/12/2006 12:00 PM before Judge Christina A. Snyder. Plaintiffs may file a supplemental brief no later than 9/27/2006. Defendants may file a supplemental opposition no later than 10/6/2006. The Court grants Plaintiffs' and Defendants' [49] respective requests for expedited discovery. Court Reporter: None Present. (gk, ) (Entered: 09/07/2006) 57 REPLY to Opposition of Defendants to Ex Parte Application with Notice for a Temporary Restraining Order Freezing Assets; Order to Show Cause Why a Permanent Injunction to Freeze Assets Should Not Issue; and Expedited Discovery [36] filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. (gk, ) (Entered: 09/11/2006) 42 NOTICE OF MOTION AND MOTION to Disqualify District Judge Christina A. Snyder filed by Defendant Steven Spector and certain other defendants. (rn, ) (Entered: 09/06/2006) 43 REFERRAL OF MOTION to Disqualify Judge/Magistrate Judge has been filed. Pursuant to GO 224 and GO 194 MOTION to Disqualify District Judge Christina A. Snyder[42] is referred to Judge Consuelo B. Marshall for determination.(rn, ) (Entered: 09/06/2006) 48 MINUTES (IN CHAMBERS) ORDER SETTING SCHEDULING CONFERENCE by Judge Christina A. Snyder: Set Hearings: Scheduling Conference set for 10/30/2006 11:00 AM before Judge Christina A. Snyder. The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days prior to the date of the Rule 16(b) Scheduling Conference and to report to the Court not later than 14 days after they confer on a discovery plan and the other matters required by F.R.Civ.P. 26 (f) and the Local Rules of this Court. If this case has been assigned to the ADR Pilot Program, counsel shall concurrently file the ADR Questionnaire. Court Reporter: Not Present. Court Reporter: Not Present. (gk, ) (Entered: 09/07/2006) 53 NOTICE OF MOTION AND MOTION FOR RECUSAL of District Judge Christina A.Snyder filed by Defendants Colin H Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Lorraine Ross, Space Planners LLC, Executive Legal Network Inc. (rn, ) (Entered: 09/07/2006) 54 REFERRAL OF MOTION to Disqualify Judge/Magistrate Judge has been filed. Document 182 Filed 02/04/2008 Page 36 of 86 1/28/2008

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Case 2:03-cv-01222-RCB

https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?694756475523918-L_353_0-1

Pursuant to GO 224 and GO 194 MOTION to Disqualify District Judge Christina A.Snyder[53] is referred to Judge Consuelo B. Marshall for determination.(rn, ) (Entered: 09/07/2006) 09/07/2006 58 MEMORANDUM in Support of REQUEST for Disqualification [53] filed by defendants Colin H Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Lorraine Ross, Space Planners LLC, Executive Legal Network Inc. (jp) (Entered: 09/15/2006) 59 DECLARATION of ALLEN HYMAN with Regard to MOTION for Disqualification [53] filed by defendants Colin H Friedman, Hedy Kramer Friedman, Anita Kramer Meshkatai, Lorraine Ross, Space Planners LLC, Executive Legal Network Inc. (jp) (Entered: 09/15/2006) 61 OPPOSITION to Defendants MOTIONS to Recuse [53] filed by plaintiffs Fidelity National Financial Inc, Fidelity Express Network Inc. (jp) (Entered: 09/18/2006) 60 MINUTES by Judge Consuelo B. Marshall: The Court denies Defendants' Motion to Disqualify District Judge Christina A.Snyder [53]. Court Reporter: N/A. (gk, ) (Entered: 09/15/2006) 62 JOINT STIPULATION Requesting Two Week Continuance of Hearing Date re Motion for Entry of a Preliminary Injunction [36] filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. Lodged Proposed Order. (gk, ) (Entered: 09/26/2006) 63 EX PARTE APPLICATION for an Order Scheduling Expedited Discovery Concerning Plaintiffs' Motion for Preliminary Injunction filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. Lodged Proposed Order. (gk, ) (Entered: 10/02/2006) 64 DECLARATION of Janice M. Kroll in Support of Ex Parte Application for an Order Scheduling Expedited Discovery Re Plaintiffs' Motion for Preliminary Injunction [63] filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. (gk, ) (Entered: 10/02/2006) 65 DECLARATION of ELIZABETH G. ELLIS in Support of EX PARTE APPLICATION Order Scheduling Expedited Discovery Concerning Plaintiffs' Motion for Preliminary Injunction [63] filed by Plaintiffs Fidelity National Financial Inc, Fidelity Express Network Inc. (yl, ) (Entered: 10/03/2006) 72 OPPOSITION to EX PARTE APPLICATION For an Order Scheduling Expedited Discovery Concerning Plaintiff's Motion for Preliminary Injunction; Declaration of Diane Fella[63] filed by Defendants Steven Spector. (yl, ) (Entered: 10/10/2006) 73 OPPOSITION to Ex Parte Application for an Order Scheduling Expedited Discovery [63] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network, Inc. (gk, ) (Entered: 10/10/2006) 74 DECLARATION of Allen Hyman in Partial Opposition to Ex Parte Application of Plaintiffs [63], and in Support of Certain Defendants' Ex Parte Application [49] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Document 182 Filed 02/04/2008 Page 37 of 86 1/28/2008

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Case 2:03-cv-01222-RCB

https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?694756475523918-L_353_0-1

Executive Legal Network, Inc. (gk, ) (Entered: 10/10/2006) 10/03/2006 66 MINUTES (IN CHAMBERS) by Judge Christina A. Snyder: The Court is in receipt of Plaintiffs' Ex Parte Application for an Order Scheduling Expedited Discovery Concerning Plaintiffs' Motion for Preliminary Injunction [63] and supporting documents. The Court is also in receipt of oppositions and supporting documents filed by defendants. Court Set Hearings: Status Conference set for 10/4/2006 02:30 PM before Judge Christina A. Snyder.Court Reporter: Not Present. (gk, ) (Entered: 10/04/2006) 67 MINUTES (IN CHAMBERS) by Judge Christina A. Snyder: In view of the upcoming trial on 10/10/2006, the Court Set Hearings: Status Conference set for 10/6/2006 10:30 AM before Judge Christina A. Snyder, in order to discuss pretrial preparation. Counsel shall lodge and/or file any updated pretrial documents on or before 10/5/2006. Court Reporter: Not Present. (gk, ) ** DOCKETED ONTO THE WRONG CASE NUMBER, PURSUANT TO NOTICE OF CLERICAL ERROR FILED 10/4/2006 68. SEE CORRECT CASE NUMBER CV 05-01131 CAS (JTLx) ** Modified on 10/4/2006 (gk, ). (Entered: 10/04/2006) 70 ANSWER to Complaint [1] with Jury Demand filed by Defendant Executive Worldwide, Inc.(gk, ) (Entered: 10/05/2006) 71 NOTICE of Interested Parties filed by Defendant Executive Worldwide, Inc. (gk, ) (Entered: 10/05/2006) 68 NOTICE OF CLERICAL ERROR: Due to clerical error, the Civil Minutes of 10/3/2006 [67] was docketed onto the wrong case number. See correct case number CV 05-01131 CAS (JTLx). (gk, ) (Entered: 10/04/2006) ***Terminated Status Conference hearing date of 10/6/2006 erroneously set [67], pursuant to notice of clerical error. (gk, ) (Entered: 10/04/2006) 69 MINUTES OF Status Conference Re: Plaintiff's Ex Parte Application for an Order Scheduling Expedited Discovery Concerning Plaintiffs' Motion for Preliminary Injunction held before Judge Christina A. Snyder: The Court confers with counsel and reviews plaintiffs' discovery requests. Plaintiffs' counsel is ordered to prepare a proposed order forthwith, as stated in Court and on the record. Resetting Hearing as to Scheduling Conference set for 11/27/2006 11:00 AM before Judge Christina A. Snyder. Court Reporter: Laura Elias. (gk, ) (Entered: 10/05/2006) PLACED IN FILE - NOT USED re Proposed Order Scheduling Expedited Discovery Concerning Plaintiffs' Motion for Preliminary Injunction submitted by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. (gk, ) (Entered: 10/12/2006) 75 ORDER by Judge Christina A. Snyder upon Plaintiff's Ex Parte Application for an Order Scheduling Expedited Discovery Concerning Plaintiffs' Motion for Preliminary Injunction [63], the parties may conduct expedited discovery as set forth in this document. The scope of the expedited discovery will be limited as stated by the Court at the status conference on 10/4/2006. See document re deposition details. Resetting Hearing as to Preliminary Injunction Hearing continued to 11/2/2006 12:00 PM before Judge Christina A. Snyder. Plaintiffs' supplemental brief will be due on 10/20/2006, defendants' supplemental opposition due 10/27/2006. (gk, ) (Entered: 10/11/2006) Document 182 Filed 02/04/2008 Page 38 of 86 1/28/2008

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Case 2:03-cv-01222-RCB

https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?694756475523918-L_353_0-1

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76 SUPPLEMENTAL BRIEF in Support of Motion for Preliminary Injunction to freeze assets [36] filed by Plaintiffs Fidelity National Financial Inc, Fidelity Express Network Inc. (ir, ) (Entered: 10/28/2006) 77 SUPPLEMENTAL DECLARATION of Orlando F Cabanday in support of Plaintiffs Motion for a Preliminary Injunction Freezing defendants Assets [36] filed by Plaintiffs Fidelity National Financial Inc, Fidelity Express Network Inc. (ir, ) Modified on 10/28/2006 (ir, ). (Entered: 10/28/2006) 78 SUPPLEMENTAL DECLARATION of William Buckley in support of Plaintiffs Motion for a Preliminary Injunction Freezing Defendants Assets [36] filed by Plaintiffs Fidelity National Financial Inc, Fidelity Express Network Inc. (ir, ) (Entered: 10/28/2006) 80 FURTHER OPPOSITION to Plaintiffs' Motion for a Preliminary Injunction [36] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network. (gk, ) (Entered: 11/07/2006) 81 DECLARATION of Allen Hyman in Opposition to OSC Re: Preliminary Injunction [36] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network. (gk, ) (Entered: 11/07/2006) 82 DECLARATION of Colin Friedman in Opposition to Plaintiffs' Motion for a Preliminary Injunction [36] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network. (gk, ) (Entered: 11/07/2006) 83 DECLARATION of Hedy Kramer Friedman in Opposition to Motion for a Preliminary Injunction [36] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network. (gk, ) (Entered: 11/07/2006) 84 DECLARATION of Farid Meshkatai in Opposition to Plaintiffs' Motion for a Preliminary Injunction [36] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network. (gk, ) (Entered: 11/07/2006) 85 MEMORANDUM of Points and Authorities in Opposition to Plaintiffs' Application for Preliminary Injunction [36] filed by Spector Defendants Steven Spector, as Trustee of The Kramer Family Trust, The Negev Trust, The Anna and Noach Kramer Irrevocable Insurance Trust, The Jason Ryan Friedman Trust, The Brendon Dean Friedman Trust, The Elan Yosef Meshkatai Trust, and The Arianna Kramer Meshkatai Trust; Worldwide Network, Inc.; Azura International LLC; Worldwide Reprographics, Inc.; KZE Attorney Service, Inc. and Medhi Ektefaie. (gk, ) (Entered: 11/08/2006) 86 DECLARATION of Hillel Chodos in Opposition to Motion for Preliminary Injunction to Freeze Assets [36] filed by Defendants Spector and certain other defendants. (gk, ) (Entered: 11/08/2006) 87 SUPPLEMENTAL DECLARATION of Steven M. Spector in Opposition to Motion for Preliminary Injunction to Freeze Assets [36] filed by Defendants Spector and certain other defendants. (gk, ) (Entered: 11/08/2006) Document 182 Filed 02/04/2008 Page 39 of 86 1/28/2008

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Case 2:03-cv-01222-RCB

https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?694756475523918-L_353_0-1

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88 REQUEST to Strike Initial [38] and Supplemental Declaration of William Buckley [78] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network. (gk, ) (Entered: 11/08/2006) 89 SECOND DECLARATION of Allen Hyman as to Lack of Production of Expert's Working Papers re Request to Strike Declarations [88] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network. (gk, ) (Entered: 11/08/2006) 90 NOTICE of Lodging of Certified Copy of the Deposition of William Buckley re Request to Strike Declarations [88] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network. Lodged transcripts. (gk, ) (Entered: 11/08/2006) 91 OPPOSITION to Request to Strike Initial and Supplemental Declarations of William Buckley [88] filed by Plaintiff Fidelity National Financial, Inc. and Fidelity Express Network, Inc. (gk, ) (Entered: 11/13/2006) 79 MINUTES OF Order to Show Cause re Preliminary Injunction Hearing held before Judge Christina A. Snyder: The Court hears oral argument, and takes the matter under submission. Court Reporter: Sheri Kleeger. (gk, ) (Entered: 11/03/2006) 92 NOTICE of Subpoenas Issued by Plaintiffs and Counsel for Plaintiffs in this Case as to Defendants in this Case Under the Prior Case Number [CV 00-06902 GAF (RZx)] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network. (gk, ) (Entered: 11/13/2006) 93 SUPPLEMENTAL SUBMISSION of Identification of Kramer Trust Instruments filed by Defendants Colin Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network. (gk, ) (Entered: 11/20/2006) 94 JOINT REPORT OF CONFERENCE OF PARTIES filed; estimated length of trial 20-25 days. (et) Modified on 11/21/2006 (et ). (Entered: 11/21/2006) NOTICE OF PENDENCY OF OTHER ACTIONS OR PROCEEDINGS filed by defendants Colin H Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Lorraine Ross, Space Planners LLC, Executive Legal Network Inc. (et) (Entered: 12/01/2006) 95 MINUTES of Scheduling Conference held before Judge Christina A. Snyder: The Court confers with Counsel and continues the Scheduling Conference to 2/12/2007 at 11:00 AM. Court Reporter: Margaret Babykin. (mg, ) (Entered: 12/01/2006) 97 INITIAL DISCLOSURES filed by Defendant Steven Spector and certain other defendants. (gk, ) (Entered: 12/04/2006) 98 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel Supplemental Responses and Documents of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Requests for Document 182 Filed 02/04/2008 Page 40 of 86 1/28/2008

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Case 2:03-cv-01222-RCB

https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?694756475523918-L_353_0-1

Production and for Monetary Sanctions filed by Defendant Colin H. Friedman. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/04/2006) 11/30/2006 99 JOINT STIPULATION as to Defendant Colin Friedman's Motion to Compel the Production of Documents and Supplemental Responses and Documents of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Requests for Production of Documents [98]. (gk, ) (Entered: 12/04/2006) 100 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories and for Monetary Sanctions filed by Defendant Colin Friedman. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/06/2006) 101 JOINT STIPULATION as to Defendant Colin Friedman's Motion to Compel Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories [100]. (gk, ) (Entered: 12/06/2006) 102 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel Supplemental Responses and Documents of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Requests for Production and for Monetary Sanctions filed by Defendants Hedy Kramer Friedman. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/06/2006) 103 JOINT STIPULATION as to Defendant Hedy Kramer Friedman's Motion to Compel the Production of Documents and Supplemental Responses and Documents of Plaintiff Fidelity National Financial, Inc.'s First Set of Requests for Production of Documents [102]. (gk, ) (Entered: 12/06/2006) 104 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories and for Monetary Sanctions filed by Defendant Hedy Kramer Friedman. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/06/2006) 105 JOINT STIPULATION as to Defendant Hedy Kramer Friedman's Motion to Compel Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories [104]. (gk, ) (Entered: 12/06/2006) 106 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel Supplemental Responses and Documents of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Requests for Production and for Monetary Sanctions filed by Defendant Farid Meshkatai. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/06/2006) 107 JOINT STIPULATION as to Defendant Farid Meshkatai's Motion to Compel the Production of Documents and Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Requests for Production of Documents [106]. (gk, ) (Entered: 12/06/2006) Document 182 Filed 02/04/2008 Page 41 of 86 1/28/2008

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Case 2:03-cv-01222-RCB

https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?694756475523918-L_353_0-1

11/30/2006

108 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories and for Monetary Sanctions filed by Defendant Farid Meshkatai. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/06/2006) 109 JOINT STIPULATION as to Defendant Farid Meshkatai's Motion to Compel Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories [108]. (gk, ) (Entered: 12/06/2006) 110 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel supplemental Responses and Documents of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Requests for Production and for Monetary Sanctions filed by Defendant Anita Kramer Meshkatai. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/06/2006) 111 JOINT STIPULATION as to Defendant Anita Kramer Meshkatai's Motion to Compel the Production of Documents and Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Requests for Production of Documents [110]. (gk, ) (Entered: 12/06/2006) 112 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories and for Monetary Sanctions filed by Defendant Anita Kramer Meshkatai. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/06/2006) 113 JOINT STIPULATION as to Defendant Anita Kramer Meshkatai's Motion to Compel Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories [112]. (gk, ) (Entered: 12/06/2006) 114 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel Supplemental Responses and Documents of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Requests for Production and for Monetary Sanctions filed by Defendant Laraine Ross. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/06/2006) 115 JOINT STIPULATION as to Defendant Laraine Ross' Motion to Compel the Production of Documents and Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Requests for Production of Documents [114]. (gk, ) (Entered: 12/06/2006) 116 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories and for Monetary Sanctions filed by Defendant Laraine Ross. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/06/2006) 117 JOINT STIPULATION as to Defendant Laraine Ross' Motion to Compel Document 182 Filed 02/04/2008 Page 42 of 86 1/28/2008

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Case 2:03-cv-01222-RCB

https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?694756475523918-L_353_0-1

Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories [116]. (gk, ) (Entered: 12/06/2006) 11/30/2006 118 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel Supplemental Responses and Documents of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Requests for Production and for Monetary Sanctions filed by Defendant Space Planners, LLC. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/06/2006) 119 JOINT STIPULATION as to Defendant Space Planners, LLC's Motion to Compel the Production of Documents and Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Requests for Production of Documents [118]. (gk, ) (Entered: 12/06/2006) 120 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories and for Monetary Sanctions filed by Defendants Space Planners, LLC. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/06/2006) 121 JOINT STIPULATION as to Defendant Space Planners, LLC's Motion to Compel Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories [120]. (gk, ) (Entered: 12/06/2006) 122 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel Supplemental Responses and Documents of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Requests for Production and for Monetary Sanctions filed by Defendant Executive Legal Network, Inc. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/06/2006) 123 JOINT STIPULATION as to Defendant Executive Legal Network, Inc.'s Motion to Compel the Production of Documents and Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Requests for Production of Documents [122]. (gk, ) (Entered: 12/06/2006) 124 NOTICE OF MOTION AND MOTION for Issue Sanctions, or in the Alternative, to Compel Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories and for Monetary Sanctions filed by Defendant Executive Legal Network, Inc. Motion set for hearing on 1/4/2007 at 02:00 PM before Magistrate Judge Jeffrey W. Johnson. (gk, ) (Entered: 12/06/2006) 125 JOINT STIPULATION as to Defendant Executive Legal Network, Inc.'s Motion to Compel Supplemental Responses of Plaintiff Fidelity National Financial, Inc., to Defendant's First Set of Special Interrogatories [124]. (gk, ) (Entered: 12/06/2006) 126 DECLARATION of Thomas H. Case in Support of Plaintiffs' Oppositions to Defendants' Motions to Compel [98], [100], [102], [104], [106], [108], [110], [112], [114], [116], [118], [120], [122], [124] filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. (gk, ) (Entered: 12/06/2006) Document 182 Filed 02/04/2008 Page 43 of 86 1/28/2008

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Case 2:03-cv-01222-RCB

https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?694756475523918-L_353_0-1

11/30/2006

127 DECLARATION of Allen Hyman as to Meet and Confer and as to Other Matters re Defendants' Motions to Compel [98], [100], [102], [104], [106], [108], [110], [112], [114], [116], [118], [120], [122], [124] filed by Defendants Colin Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC, and Executive Legal Network, Inc. (gk, ) (Entered: 12/07/2006) 96 NOTICE OF CLERICAL ERROR: Due to clerical error was docketed on 12/1/06 should have document item control number; however was erroneously issued no document item control number Re: Notice of pendency of other actions or proceedings. (et ) (Entered: 12/01/2006) 128 NOTICE OF OBJECTIONS to Minute Order Concerning the 11/27/2006 Scheduling Conference 95 filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. (gk, ) (Entered: 12/18/2006) 129 NOMINATIONS for Court-Appointed Expert filed by Spector Defendants Steven Spector, as Trustee of The Kramer Family Trust, The Negev Trust, The Anna and Noach Kramer Irrevocable Insurance Trust, The Jason Ryan Friedman Trust, The Brendon Dean Friedman Trust, The Elan Yosef Meshkatai Trust, and The Arianna Kramer Meshkatai Trust; Worldwide Network, Inc.; Azura International LLC; Worldwide Reprographics, Inc.; KZE Attorney Service, Inc. and Medhi Ektefaie. (gk, ) (Entered: 12/19/2006) 130 OBJECTIONS to Plaintiffs' Notice of Objections to 11/27/2006 Order 95 filed by Defendants Colin Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network, Inc. (gk, ) (Entered: 12/19/2006) 131 IDENTIFICATION of a Proposed Court Appointed Expert; and Listing of Proposed Issues filed by Defendants Colin Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network, Inc. (gk, ) (Entered: 12/19/2006) 132 NOTICE of Proposed Experts and Topics for Expert Opinion Offered filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. (gk, ) (Entered: 12/19/2006) 133 SUPPLEMENTAL BRIEF in Support of Plaintiffs' Opposition to Defendants' Motions to Compel [122], [104], [118], [102], [98], [120], [114], [106], [110], [116], [100], [124], [108], [112] filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc.; supplemental declaration of Thomas H. Case. (gk, ) (Entered: 12/27/2006) 136 LIST OF ACCOUNTING ISSUES for Court-Appointed Expert filed by Plaintiffs Fidelity National Financial, Inc. and Fidelity Express Network, Inc. (gk, ) (Entered: 01/09/2007) 137 SUPPLEMENTAL MEMORANDUM of Defendants with Regard to Motion for Issue Sanctions, or to Compel Further Responses to Interrogatories and Responses to Request for Production [98], [100], [102], [104], [106], [108], [110], [112], [114], [116], [118], [120], [122], [124] filed by Defendants Colin H. Friedman, Hedy Kramer Friedman, Farid Meshkatai, Anita Kramer Meshkatai, Laraine Ross, Space Planners, LLC and Executive Legal Network. (gk, ) (Entered: 01/09/2007) Document 182 Filed 02/04/2008 Page 44 of 86 1/28/2008

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Case 2:03-cv-01222-RCB

https://ecf.cacd.uscourts.gov/cgi-bin/DktRpt.pl?694756475523918-L_353_0-1

01/03/2007

134 MINUTES (IN CHAMBERS) by Magistrate Judge Jeffrey W. Johnson:, Resetting Hearing as to Defendants' (14) Motions for Sanctions, etc. filed 11/