Free Affidavit - District Court of Arizona - Arizona

AFFIDAVIT

OF

NON-SERVICE

IN

THE

UNITED

STATES

DISTRICT

COURT

CLIENT

FILE

NO.

STATE OF ARIZONA COUNTY OF MARICOPA
LAWRENCE vs MICHAEL ALANIZ J. WARFIELO RECIEVER
CASE

RADA/MID-AMERICA

NO

CIV 07/07/05

03-2390PHX @ 10:00

JAT am

JUDGE

ET AL ) )1 sworn.
and on

HEARING

DATE:

STATE OF ARIZONA COUNTY OF MARICOPA THE AFFIANT. bei ng
in MARICOPA COUNTY SUBPOENA DUCES

I . states:
Officer A:

That
of the NOTtCE

I

am a ~ pri i
Court. OF DE

vate On

process 06/24/05

server I

regi received

stered the

TECUM:

EXHIBIT

OSITION

from by

BURTON BURTON S.

M. M.

BENTLEY BENTLEY to AKA serve a FIRAT copy of each TAMMY i

, and isted in each instance upon: I

personally TAMMY

attempted COLLETT

document

above

on

07/05/05

at

7:00

pm at

3357

E

MG)RENCI

RD

QUEEN CREEK. in the manner SERVICE 9:15AMADDRESS. RETURNING

ARIZONA shown below: ON 06/26/05 @ 7:00PM
MOVEMENT

WAS ATTEMPTED NA. AND 07/05

@ 10:40AM -iNA. -NA, NO CONT f CT
IN THE HOME.i ; BUT

06/28
WAS NO ,

@ 4:45PM
WITH AT

-NA.
ANYONE THE DOOR. -.

07/03
AT THIS

@

MADE

THERE HAS BEEN THE DOCUMENTS.

ANSWER

\

~

Subscri bed ATTEMPTED SERVICE $ 16.00 MILES 50 $ 120.00 MILES 50 $ 120.00
MILES
FEES HELP CHECK PAID

DAVID IRvIN JR. and sworn to'"Qeforel me J rx I n '11 n J\X./IA..(.,(1.-"Mi crie 11 e Crawford!

1~J,Ul

Affiant §: 20QS
y

)

$
$ $ $ $ $ $

My Commission

ex~ires

01/13/2007

CHARGE

SKIPTRACf

Hawkins and E10 W. Madison Phoenix. AZ (602)
10.00 266.00 INV # 877909 1~52

'5

LLC

PAX

258-8081

(602)
09

258-8864

AFFIDAVIT/NOTARY ORIGINAL

FEE TOTAL

$ $

Case 2:03-cv-02390-JAT

Document 377

Filed 08/16/2005

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Case 2:03-cv-02390-JAT

Document 377

Filed 08/16/2005

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YOu

ARE

COMMANDED

to produce

and pennit !

tnspection

and copying

the following

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documents or objects at the place, date and tim~ specifi{:d apove:
SEE SCHEDULE '1A" ATTAqHED HEREtO.

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Any organization not a party to this suit that is sub oenaed for the taking of a deposition shall designateone or more officers. directors or managing agents.or other persons who consent to testify on its behalf. and may set forth. for each person esignated. the matters on which the person will testify. Federal Rules of Civil Procedure. 30(b) 6). I .JJ: Dated at Phoenix. Arizona this -Ld4y of
~OO5.

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(BUIton M. Bentley
Attorn Crotss Kerher Richar

..-=:::::..( y for Defendants Bestgen, Carroll, ell, Cutshall, Davis, Derk, Frazier, Lankford, Muchmore, Rada, , Shivaee and Wehrly

M.~n
~

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Case 2:03-cv-02390-JAT
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Document 377

Filed 08/16/2005

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EXHIBIT

" A "

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employee or agent or representative of Mid-America having to do with the pa nt of commissions or training 01 commission salespersons or agents selling chari ble gift annuities ("CGAs") for the period 1998 to December 2003. i! All correspondence from or to any and all gotfrnmental America for the period 1998 to the present date. II
All training brochures incident to Mid-America tr~ng ,

All correspondenceto or from Mid-America or ~

agencies respecting Mid-

s
6

programs

for sellers

ofCGAs.

7 B 9

All photographs or videos of training sessionsfor qGA agents. W -2 FonI1sfor yourself during your employment at IMid-America.
All memos written by you while employed at Midi~erica or training of CGA commission agents. iI incident to the sale of CGA~

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Case 2:03-cv-02390-JAT
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Document 377

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#

'1\£0

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6

Burton M. Bentley, Esq. (Bar No.00980) BURTONM. BENTLEY,p .C. 5343 North 16th Street, Suite 480 Phoenix, Arizona 85016 (602) 861-3055 (602) 861-3230 fax

'tbf.!;,

z n~t U1;1p

I "'

6:

37

11i1s

Attorney for Defendants Bestgen, Carroll, Crosswell, Cutsh~l~ Davis, Derk, Frazier, Kerher, Lankford, Muchmore, Rada, Richard, Shivaee and Wehrly I

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IN THE UNITED STATES DISTRICT COURT IN THE DISTRICT OF ARIZONA
LA WRENCE J. W ARFIELD, RECENER,

.9

CAU:SE No. CIV'03 2390 PHX JAT

Plaintiff,
11 12 MICHAEL 13 ALANIZ, et at.
(Assi:gned to Bon. James A. Teilborg)
vs.

NOT[CIf. OF DEPOSITION

Defendants.
14 15
16

YOU

ARE HEREBY

NOTIFIED

that, pursuant to Fed.R.Civ.P.

30(a), deposition

will be taken upon oral examination of the persons whose names and addresses are stated below at the time and place stated below before an officer authorized by law to administer
oaths. If the names are not know, a general description sufficient to identify those persons or

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19 the particular classes or groups to which those persons bc~lotig is given below.
20 I PERSON 21 22 23 TO BE EXAMINED:

Tammy S. Coll,ett aka Tammy Firat 3357 East Mor~nci Road Queen Cree:k, AZ (480) 987-4151 Thursday, Julyl7, 2005 @ 10:00 am

DATE AND TIME OF DEPOSITION: PLACE OF DEPOSITION:

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Law Office of :Burton M. Bentley, P.C. 5343 North 16tPStreet, Suite 480 Phoenix, A:Z ~5016 (602) 861-3;05~

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Case 2:03-cv-02390-JAT

Document 377

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DEPOSITION TO BE HELD BEFORE: -XCourt Reporter Videographer Both court reporter and videographer Other

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4

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"\/~ Dated this.z:l:---

day of June, 2005. ui111 7llToN N ('.

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8

P.C.

7'1 .~~w
9

-

~on M. Bentley r Madlisotl S~uare 1~

-"--~

~

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534:3 N. 16t Street, Suite 480 Phoenix, Arizona 85016 AttomelY for Defendants Bestgen, Carroll, Crosswell, Cutshall, Davis, Derk, Frazier, Ker]l1er, Lankford, Muchmore, Rada, Richard, Shivaee and Wehrly

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COPY of the foregoing mailed this I~day of June, 2005, to:
Ryan W. Anderson, Esq. Gutti11a & Murphy, PC 4150 West Northern Avenue Phoenix, AZ 85051 , Attorneys for the Receiver
I Robert Tretiak Ft. Apache 89129 Pro Se Road

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22

4615 North Defendant

Las Vegas, NV

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David Knutson First Financial Center, Ltd. 119 Third Street, N.E. #333 Cedar Rapids, lA 52401 I Defendant Pro Se
III

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Case 2:03-cv-02390-JAT

Document 377

Filed 08/16/2005

Page 6 of 8

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.2

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Allen Lo Rausch Rausch Financial Services, Inc. 1103 2nd Street Van Home, lA 52342 Defendant Pro Se David Tigges First Financial Center, Ltd. 119 Third Street, N.E. #333 Cedar Rapids, lA 52401 I Defendant Pro Se I J. Matthew Derstine Laura E. Schoeler One Arizona Center 400 EastVan Buren Street, Suite 800 I : Phoenix, AZ 85004 1 Attorney for Phil Jensen Jack J. Hetherington 47 Fair Isle Circle Chalfont, PA 18914 I Defendant Pro Se

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Jon Bell 2420 Grand Avenue, Suite C-2 Vista, CA 92081 Defendant Pro Se Brad A. Denton Gunderson, Denton & Proffitt, P.C. 1930 North Arboleda Road, Suite 201 Mesa, AZ 85213 Attorneys for Michael McLaughlin
Jeffrey J. Scrimenti P .0. Box 866 i Mt. Angel, I Defendant OR 97362 Pro Se

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I Ren Bidwe11
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3430 Pacific Olympia, Defendant

Avenue 98501 Pro Se

SE

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WA

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Case 2:03-cv-02390-JAT

Document 377

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Sandra E. Portney Black & Portney 1850 North Central, Suite 620 Phoenix, AZ 85004 ! Attorneys for Eugene Jones Albert P. Massey Lentz, Cantor & Massey 460 East King Road Malvern, PA 19355 Attorneys for Richard Wilson S. Larson 1028 West Lindner I Mesa, AZ 85210 Defendant Pro Se Gregory Shebest
I Deborah

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Heritage Marketing 3505 Cadillac Avenue, #0-204 ! Costa Mesa, AZ 92626 I Attorneys for Heritage Marketing George Satter 1208 West Fort Boise, ill 83712 Defendant Pro Se Steve A. Bryant. 3618 Mt. Vernon, # A I Houston, TX 77006-4238 Co-Counsel for Rada Defendants

lB

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David L. Kagel, Esq. John Torbett, Esq. Law Offices ofDavid L. Kagel 1801 Century Park East, Suite 2500 Los Angeles, CA 90067 Attorney for Paul Pichie
Marta Hetzer Arizona Court Reporting 2627 North Third Street. #3 Phoenix. AZ 85004-1126

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Case 2:03-cv-02390-JAT

Document 377

Filed 08/16/2005

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