Free Motion for Miscellaneous Relief - District Court of Connecticut - Connecticut

Case 3:00-cv-00835-CFD

Document 381

Filed 05/07/2004

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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: MAY 6, 2004

DEFENDANTS MOTION TO REOPEN PROCEEDING TO ALLOW DEFENDANTS ADDITIONAL EXHIBITS

This Court on April 29, 2000 Granted Defendants the opportunity to file additional exhibits only for Counterclaims. Defendants filed on March 10, 2004 Defendants Revised List of Exhibits (Doc # 339). The Court entered its Grant for Full Exhibits on 05/04/2004 (Doc # 378). See, Defendants exhibit number 12, the Court Ordered it as Full Exhibit, but it is not marked on Doc # 378, also exhibit # 19 was not marked as full exhibit, see, (Doc # 378) attached hereto. Defendants hereby respectfully request entering the following exhibits as full exhibits:

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Case 3:00-cv-00835-CFD

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Exhibit # 26 Complaint filed in the District of New Jersey, IndyMac Mortgage Holdings, Inc. and IndyMac, Inc. v. Mostafa Reyad and Wafa Reyad dated May 8, 2000, case number 2000 CV 2237 (JAG).

Exhibit # 27 Order to show cause; writ of attachment up to $ 5.7 million.

Exhibit # 28 Writ of Garnishment to the value of $ 1.6 million to Fleet Bank

Exhibit # 29 Writ of Garnishment to the value of $ 1.6 million to Hudson United Bank Exhibit # 30 Writ of Garnishment to the value of $ 1.6 million to Aetna Life Insurance Company

Exhibit # 31 Writ of Garnishment to the value of $ 1.6 million to New England Financial Annuities

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Case 3:00-cv-00835-CFD

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Exhibit # 32 Writ of Garnishment to the value of $ 1.6 Million to IDS Life Insurance Company

Exhibit # 33 Writ of Garnishment to the value of $ 1.6 million to American Express Financial Advisors.

Exhibit # 34 AIG VALIC Letter dated August 8, 2002

Exhibit # 35 Mostafa Reyad Sworn Affidavit dated January 10, 2002, attached to Doc # 195

Exhibit # 36 Mostafa Reyad Sworn Affidavit dated May 3, 2004

Exhibit # 37 Wafa Reyad Sworn Affidavit dated May 4, 2004

Exhibit # 38 Gulf Underwriters Insurance Company; Error and Omissions Renewal Certificate

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Case 3:00-cv-00835-CFD

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Exhibit # 39 Gulf Underwriters Insurance Company, Additional Insured Endorsement; IndyMac & Affiliates

Exhibit # 40 Crime Policy from January 10, 1997 until cancelled, cancelled January 9, 2001

Exhibit # 41 Mostafa Reyad & Companies Financial Statements for the year 1998

Exhibit # 42 Mostafa Reyad & Companies Financial Statements for the period ending September 30, 1999

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Case 3:00-cv-00835-CFD

Document 381

Filed 05/07/2004

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The Defendant Mostafa Reyad

The Defendant Wafa Reyad

By: Mostafa Reyad 2077 Center Ave # 22D Fort Lee, NJ 07024 Day Phone 203-325-4100

By: Wafa Reyad 2077 Center Ave # 22D Fort Lee, NJ 07024 Home Phone 201-585-0562

CERTIFICATE OF SERVICE

The undersigned certifies that he mailed on the captioned date a true and correct copy to Attorney David Schaefer at 271 Whitney Avenue, New Haven, CT 06511

Mostafa Reyad

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