Case 3:00-cv-00835-CFD
Document 442
Filed 12/27/2004
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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT
INDYMAC BANK, F.S.B. Plaintiff CIVIL ACTION NO. 3:00CV835 (CFD)
V.
MOSTAFA REYAD AND WAFA REYAD Defendants DATE: DECEMBER 28, 2004
DEFENDANT S MOTION TO ADD UNITED STATES AS INDISPENSABLE PARTY Defendant Mostafa Reyad hereby respectfully moves this Honorable Court to add the United States as an Indispensable Party Defendant to Mostafa Reyad s claims of damages. Defendant suffered damages in the amount of approximately fifteen million dollar ($ 15 million), caused by the unlawful execution of unauthorized writs of garnishment issued by Honorable Magistrate William I. Garfinkel, U.S.M.J. of the District of Connecticut. Between May 16, 2000 and June 19, 2000, Plaintiff s attorney David R. Schaeffer drafted and prepared on his computer in his office located in New Haven, eight (8) writs of garnishment in the total of $ 12.8 million against Defendant, and inspired or conspired with the Magistrate to rubber stamp it. The Magistrate caused the non-entry of those $ 12.8 million garnishment orders, and effectively on May 18, 2000, which caused the closing of the Defendant s business indefinitely. Due to the
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Case 3:00-cv-00835-CFD
Document 442
Filed 12/27/2004
Page 2 of 3
undisputed fact that these writs were not entered on the case docket sheet, the Presiding Judge over this action, Honorable Christopher F. Droney, U.S.D.J. was not aware that these writs has not been entered; until Defendant obtained it and filed it on May 7, 2004. The Magistrate acted beyond his jurisdiction and power, and Mr. Schaefer committed fraud upon the Court, and both of them caused Defendant injury. The inspiracy between the Magistrate and Mr. Schaefer created the indispensability of the United States as a Defendant party to Defendant s claims of damages. This Honorable Court must Grant this motion and Order to Hold the United States as an Indispenable Party to this action.
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Case 3:00-cv-00835-CFD
Document 442
Filed 12/27/2004
Page 3 of 3
The Defendant, pro se Mostafa Reyad
By: Mostafa Reyad 2077 Center Ave # 22D Fort Lee, NJ 07024 Day Phone 203-325-4100 Home Phone 201-585-0562 Email, [email protected]
CERTIFICATE OF SERVICE The undersigned certifies that on the captioned date has served in person the following: 1. Connecticut United States Attorney Kevin J. O Conner, Esq. 157 Church Street, New Haven, CT 06510 (Three copies) 2. Plaintiff s Attorney David R. Schaefer 271 Whitney Ave, New Haven, Ct 06511 3. Wafa Reyad
Mostafa Reyad
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