Free Motion to Transfer/Disqualify/Recuse Judge - District Court of Connecticut - Connecticut

Case 3:00-cv-00835-CFD

Document 422

Filed 09/08/2004

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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: SEPTEMBER 7, 2004

DEFENDANT MOSTAFA REYAD S MOTION TO DISQUALIFY MAGISTRATE GARFINKEL

Defendant Mostafa Reyad respectfully moves this Court to disqualify and recuse Honorable William I. Garfinkel, U.S.M.J. The Magistrate s impartiality is reasonably questioned. The impartiality shows that his decision reflect predisposition against Defendant, and shows engagement in unilateral communication ex parte with Plaintiff s counsel. The Magistrate executed eight (8) writs of garnishment, never entered in the records of this case, constituted a permanent injunction completely devastated Defendant s business, the permanent injunction caused Defendant actual damages in the amount of approximately fifteen million dollar ($ 15 million). The Magistrate violated the Code of Judicial Conduct for United States Judges. The Court must disqualify and recuse the Magistrate from this case, and the District Court must vacate all

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Case 3:00-cv-00835-CFD

Document 422

Filed 09/08/2004

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his Orders and all Orders followed by the District Judge relied on the Magistrate decisions, as a matter of law.

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Case 3:00-cv-00835-CFD

Document 422

Filed 09/08/2004

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The Defendant Mostafa Reyad

By: Mostafa Reyad 2077 Center Avenue # 22D Fort Lee, NJ 07024 Day Phone # 203-325-4100 E-mail [email protected]

CERTIFICATION

The Undersigned certifies that he emailed and mailed a true and correct copy of this Document to Attorney David Schaefer 271 Whitney Avenue, New Haven, CT 06511 and Hand delivered to Wafa Reyad

Mostafa Reyad

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