Free Affidavit - District Court of Arizona - Arizona

IN THE UNITED STATES DISTRICT STATE OF ARIZONA COUNTY OF MARICOPA LAWRENCE J. WARFIELD vs MICHAEL ALANIZ

COURT

CLIENT FILE NO. RADA/MID-AMERICA

CASE NO. CIV'03-2390-PHX-JAT JUDGE HEARING DATE: 08/22/05 @ 10:00 AFFIDAVIT OF SERVICE

am

STATE OF ARIZONA COUNTY OF MARICOPA THE AFFIANT, being sworn, states: in MARICOPA COUNTY and an Officer SUBPOENA DUCES TECUM; EXHIBIT A;

That I am a ~ private process server registered of the Cour .On 07/11/05 I received the AMENDED NOTI E OF DESPOSITION;

from
by BURTON in each

BURTON M.
M. BENTLEY, instance

BENTLEY
ESQ ~ and I personally served a copy o each document listed above upon

MICHAEL

B.

MAKSUDIAN

on 07/25/05 SCOTTSDALE, .,

at 9:35 ARIZONA

pm at 9345 EAST PINE V'ALAEY 85260 MARICOPA COUNTYI II

ROAD

~n the
l.n

manner

shown below:

person.

TENDERED FEES IN THE AMOUNT OF $ 55.00 Description: CAU, Male, Approx. 40 yrs BALD Hair, Also: GOATEE

of

ag~,

5'

9"

tall,

Weighing

200lbs

~
~. BERRY,

Subscribed

~O

the

Jul

?~~

./\

NO~
~ J , OFfIC~:. ' , I l' I, S~I. O , ,,1 , !;;.f ;

()I
,

\

SERVICE OF PROCESS MILES 27 FEES PAID HELP CHECK CHARGE AFFIDAVIT/NOTARY FEE TOTAL ORIGINAL

$ $ $ $ $ $

16.00 64.80 55.00 5.50 10.00 151.30

I.O1M¥

r,;~,)~

.lA'!

Hawkins and 10 W. Madisd n Phoenix, AZ -851qO3 (602) 258-8081IFAX:

SON '1i;;(Jr

Providers,

LLC

(602)

258-8864

INV.

# 1~83548

1852

09

Case 2:03-cv-02390-JAT

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YOu ARE COMMANDED

to produce land pennit inspection and copying the following

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documents or objects at the place, date and time specifi(:d above:
SEE SCHEDULE '1A" ATTA~HED HERETO.

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Any organization not a party to this suit that is subpoenaedfor the taking of a deposition shall designate one or more officers, directors or managing agents, or other persons who consent to testify on its behalf, and may set forth, for each person designated, the matters on which the person will testify. Federal Rules ofCiv~~ocedure, 3()(b)~6). Dated at Phoenix, Arizona this ~ d4y of Jul:y,fOO5. J.
M/BEN8EY, p .c.

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fB';tton, M. Bentley I ~ttom~y for Defendant. estgen, Carr?ll,

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Crolss~ell, Cutshall, Davis, Derk, Frazier, Kerher~ Lankford, Muchmore, Rada, Richar~, Shivaee and Wehrly

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EXHIBIT

" A "

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All correspondenceto or from Mid-America or any employee or agent or representative of Mid-America having to do with the paym~nt of commissions or training 01 commission salespersons or agents selling ch.lfi~ble gift annuities ("CGAs") for the period 1998 to December 2003. I
All correspondence from or to any and all go~ernmental America for the period 1998 to the present date. iI agencies respecting Mid

s
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All training brochures incident to Mid-America .tr~*ing programs for sellers of CGAs. All photographs Of videos of training sessionsf(JIfqpA agents.
W -2 FonDS for yourself during your employmen.t atIMid-America.

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All memos written by you while employed at :rv[idt~erica or training of CGA commission agents. II

incident to the sale of CGAs

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Burton M. Bentley, Esq. (Bar No.00980) BURTON M. BENTLEY, P.C. 5343 North 16th Street, Suite 480 Phoenix, Arizona 85016 (602) 861-3055 (602) 861-3230 fax Attorney for Defendants Bestgen, Carroll, Crosswell, Cut~~all, Davis, Derk, Frazier, Kerher, Lankford, Muchmore, Rada, Richard, Shivaee and Wehlfl~ I

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IN THE UNITED STATES DI~~TRICTCOURT IN THE DISTRICT OF AltJZONA
LA WRENCE J. W ARFIELD, RECEIVER,

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CA1JS~ NO. CIV'03 2390 PHX JAT

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Plaintiff,
vs.

AME~pED NOTICE OF DEPOSITION

MICHAEL ALANIZ, et al.
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Defendants.
14 15 16 17 18 19 YOU ARE HEREBY NOTIFIED

(Assigned to Bon. James A. Teilborg)

that, pursuantlto

Fed.R.Civ.P.

30(a),

deposition

will be taken upon oral examination of the persons who~e names and addressesare stated below at the time and place stated below before an of'fic~r authorized by law to administer
oaths. If the names are not know, a general description su~ficient to identify those persons or

the particular classesor groups to which those personsblelq~gis given below.
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PERSON TO BE EXAMINED:
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Michael 9345

East

B. Pin ~

Valley sudian

Road

Scottsdale,

85260

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DATE AND TIME OF DEPOSITION:
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Monday, A.u~st 22,2005 @ 10:00 am Law Office: o
5343 Northl 1 jf h urton Street, M. Suite Bentley, 480 P .C.

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PLACE OF DEPOSITION:

Phoenix,AZ (602) 861-:~0

5016

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

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Dated this Bth

day of July, 2005. BURTON M. BENTLEY, p .C.

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10 11 12 13 14 15 Ryan W. Anderson, 16 17 18 19 20 21 22
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-L§L Burton M. Bentlev BurtonM. Bentley Madison S~uare II 5343 N. 16t Street, Suite 480 Pho,enix, Arizona 85016 Attorney for Defendants Bestgen, Carroll, Crosswell, Cutshall, Davis, Derk, Frazier , Kerher, Lankford, Muchrnore, Rada, Ric.hard, Shivaee and Wehrly

COPY of the foregoing mailed this gthday of July, 2005, to:
Esq . PC Avenue

Guttilla Phoenix, Attorneys

& Murphy, AZ 85051

4150 West Northern

for the Receiver

Robert Tretiak 4615 North Ft. Apache Road Las Vegas, NV 89129 Defendant Pro Se David Knutson First Financial Center, Ltd. 119 Third Street, N.E. #333 Cedar Rapids, lA 52401 Defendant Pro Se
III

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Allen L. Rausch Rausch Financial Services, Inc. 103 2nd Street Van Home, lA 52342 Defendant Pro Se

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David Tigges First Financial Center, Ltd. 119 Third Street, N.E. #333 Cedar Rapids, lA 52401 Defendant Pro Se 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 Mt. Angel, OR 97362 Defendant Pro Se Ren Bidwell 3430 Pacific Avenue SE Olympia, WA 98501 Defendant Pro Se
Albert P. Massey Lentz, Cantor & Massey 460 East King Road Malvern, PA 19355 Attorneys for Richard Wilson Deborah S. Larson 1028 West Lindner I Mesa, AZ 85210 Defendant Pro Se
III

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