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>> PENNIBANCTRUST GIFT TO NORTH KOREA $4 TRILLION USD HONG KONG E*TRADE 2007 ACCT THEFT $3

Sent: 04/10/13 09:34 AM>
To: IRS Help Desk,  irsclosedtickets@teamhgs.com,  rachel@msnbc.com,  ed@msnbc.com,  support@datanumen.com,  hui_chung_01@yahoo.com,  chiinesecare@yahoo.com> Subject: RE: Pennibanctrust Gift to Kim Jung Un North Korea $4 trillion USD AU Gold UCC felons E*trade HSBC ltd (LTK5440314612480X)
> IRS ACKNOWLEGES GIFT TO PEOPLE OF NORTH KOREA $4 TRILLION USD AU GOLD 62 YEAR 1950 REPARATIONS ELEEOMYSONARY
>
> >
> sent: 04/10/13 09:34 am
>
> to: irs help desk,  irsclosedtickets@teamhgs.com,  rachel@msnbc.com,  ed@msnbc.com,  support@datanumen.com,  hui_chung_01@yahoo.com,  chiinesecare@yahoo.com
>
> subject: re: pennibanctrust gift to kim jung un north korea $4 trillion usd au gold ucc felons e*trade hsbc ltd (ltk5440314612480x)
> irs acknowleges gift to people of north korea $4 trillion usd au gold 62 year 1950 reparations eleeomysonary
>
>
>>
>> ----- original message -----
>>
>> from: irs help desk
>>
>> sent: 04/10/13 07:35 am
>>
>> to:  irsclosedtickets@teamhgs.com
>>
>> subject: re: pennibanctrust gift to kim jung un north korea $4 trillion usd au gold ucc felons e*trade hsbc ltd $8 trillion (ltk5440314612480x)
>>
>>
>> please use the ticket number located in the subject line of this email in any correspondence with the irs.
>>
>> subject: pennibanctrust gift to kim jung un north korea $4 trillion usd au gold ucc felons e*trade hsbc ltd
>>
>> dear vernon joseph hansen,>>
>>
>> i would like to know what you thought about your email experience. please click the survey link ( http://research.affina.com/snaponline/surveylogin.asp?k=126219189602) to complete our online customer satisfaction survey.
>>
>>
>>
>> sincerely,
>> the irs.gov web site help desk
>>
>> ---------------original message---------------
>> from: vernon joseph hansen <  pennibanctrust@hotmail.com >
>>
>> subject:
>> pennibanctrust gift to kim jung un north korea $4 trillion usd au gold ucc felons e*trade hsbc>>
>>
>> pres. kim jung un.public notice and prayers &.gift of gods blessing from inchon victim of us.alvin joseph hansen pennibanctrust/ abva group trust intl
>>
>> barry soetoro alias brack hussein obama felon goverment
>>
>> for partial repraisal of 62 year international crimes by u.s and benevolent evil, demonic democracies allys.
>>
>>
>>
>> pennibanctrust gift to north korea $4 trillion usd hong kong e*trade 2007 acct theft $38.7 trillion>>
>>
>>
>> alvin joseph hansen, 82 beaten foreably robbed of all trust and personal property, asported from roseville ca & kidnapped to memphis tn march 8,2007 with intent of murder for hire trustee 1980-2013;
>>
>> was victimized in the never ending 1950 korean war at inchon injured by global terrorists, holding criminally evaded 34 year delaware security contract cusip 9314600 settlement judgment against united states corporation, "agencts & employees" hud, hcfa, fha, sec, ftc, fda,ssa,us treasury, federal reserve, imf world bank bank of england, queen, rothschild, illuminati, deutschebank, re.ubs credit suisse foreclosed and holding arrest fugitive and death warrants against all 562 banks all of record with irs, fbi and datanumen .com>>
>>
>> fully understands desire for revenge with kim jung un for all crimes 62 years. let no man scoff or be decieved, this is gods judgment wrath and revenge on the wicked long promised. to cleansed this polluted planet for his new heavens and new earth.rev 21;8 2 peter ch 3 james ch 5>
>>
>> attest;
>>
>> vernon, alvin, john, jacqueline hansen, robert stanghellini jr,
>>
>> surviving beneficiaries trustees,
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>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> from:  pennibanctrust@hotmail.com
>> to:  lramirez@gossettmotors.com
>> cc:  loan2loan@aol.com;  vernandsanie@aol.com;  hui_chung_01@yahoo.com;  boardofdirectors@nyse.com;  valawflyer@aol.com;  judith.a.mcnamara@irs.gov;  omahalaw@cox.net;  trujillojerry@hotmail.com;  studentwrittingcommission@gmail.com;  jek@roguelaw.com;  drouzeau@bankatlantic.com;  bill1007@comcast.net;  eirushbo@eib.net
>> subject: fw: urgent;transfer 1993 2012 assets from schwab etrade to hong kong banks $7.9 trillion usd au gold assets
>> date: tue, 14 aug 2012 08:05:51 -0700
>>
>> from:  pennibanctrust@hotmail.com
>> to:  support@datanumen.com;  hui_chung_01@yahoo.com;  chiinesecare@yahoo.com
>> cc:  james.walder@schwab.com;  henry.pena@schwab.com;  judith.a.mcnamara@irs.gov;  rhuang@forex.com;  rpimortgage01@yahoo.com;  robdisharoon@azdgg.com;  john_6505@charter.net;  boardofdirectors@nyse.com;  stevenfreiberg@etrade.com;  capt_sb@cgmailbox.com;  dbowen@ss.ca.gov;  dkato@roseville.ca.us;  uccconnect@sos.ca.gov
>> subject: urgent;transfer 1993 2012 assets from schwab etrade to hong kong banks $7.9 trillion usd au gold assets
>> date: tue, 14 aug 2012 07:50:11 -0700
>>
>>  link to www.datanumen.com
>> email:  pennibanctrust@hotmail.com
>> password: ad616534
>>
>>
>>
>> kate brown oregon secretary of state
>>
>> delaware " "
>>
>>
>>
>> hong kong police interpol fincen international criminal court.
>>
>> urgent; we direct that you contact hong kong police interpol and arrest jerry brown, debra bowen, barack obama, hillary, bill clinton,michael gillen, nancy ho, elizabeth phillips regarding pretexting id theft of our 2007 pennibancsuisse, hong kong before kidnap murders
>>
>> call me 901-900-7309
>>
>> mr chen chongwei; first thank you for your excellent and prompt attention this far to exposing the concealed truth of our criminally embezzled trusts 1980-2012 with all lawless id thefts forgeries, kidnappings and murders to evade debt while using it for profiteering in thier suicidal terroristic greed credit default swaps and derivatives. and evading all tax liability est, $70 trillion. all joined by us criminal treason government. need iran of north korea to wake up and nuke washington
>>
>>
>>
>> on july 31 2012 charles schwab bank jim walder switched pennibqnctrust?abva group trust intl criminal embezzled 2007 e*trade account xxx7898
>>
>> on irs advice on july 31, 2012, to complete blocked anderson disharoon alvin james hansen n two rock farms id theft audits 2004 2007,
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>> schwab has since ignored and been nonresponsive to execution and replacement of stolen bank accounts checks and debit cards and normal instructions and orders as required by law.
>>
>> we have lost faith in them. and all concerned
>>
>>
>>
>> desire you assist me to audit 1993 deposits $2,000,000,000.00 eash to old bank of china, pennibancsuisse hong kong accounts.
>>
>> immediately as i am still criminally kidnapped in memphis tn., and my trustees seem to have lost their memory, courage and
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>> trustee identity and are intimidated after 19 years of battle and fatigue and are too old to give or execute orders.
>>
>>
>>
>> or find the murderers of hellen kelli lee cfo or get competent help. ceo bill thomson was also murdered in 2009 as i was held for 3 years in placer co
>>
>> jail by jerry brown. debra bowen.
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>> we want to know th truth of the date and manner of jerry brown ordered murder of william e. thomson, kelli and melvin e. soll esq
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>>
>>
>>
>>
>> desire you refer me to nancy ho and an agent broker, to appoint and execute transfers among several banks you recommend as
>>
>> being the best qualified person with full historical knowlege of pennibanctrust/abvgroup trust international. 1980-9012.
>>
>>
>>
>> most gratefully yours:
>>
>> attest:
>>
>> vernon & alvin joseph hansen, esq trustee kidnapped owner
>>
>> secured party priority creditor killed 14 times in 19 years. 1980-2012
>>
>>
>>
>> cc all trusttees beneficiaries, successor vernon joseph hansen, jacqueline m hansen sec treas. brenda riccio hansen, john hansen robert stanghellini jr survivors, mary brown
>>
>> gerllene miller.
>>
>>
>>
>>
>>
>> showing results for abva trust 1993 deposit bank of china ucc 9314600
>> search instead for abva trust 1993 deposit bank of china ucc 9314600
>>
>> search results
>>
>> [doc]
>>
>> posted & published on website www
>>
>> media.portland.indymedia.org/media/2008/02/371820.doc
>>
>> file format: microsoft word - quick view
>> abva group trust international ... forged delaware trust cusip nos 9314600 california no 94122638. 14 year kidnap., trust ucc file forgery alvin james hansen id theft embezzlement ... june 15 1993-september 1. ... california account no *****1 united california bank peoples bank of china ...
>>
>> [pdf]
>>
>> your mellonbank trust acct. send it to
>>
>> www.indymedia.org/media/2007/10//894847.pdf
>>
>> file format: pdf/adobe acrobat - view as html
>> offered him use of minimum 1 billion ucc filing for 1% annual fee. is this o'k with you. if so i will .... )abva group trust international as ..... recordbd augus'l'4, 1993 .dblavari .ucc: no. 9314600 ~." "~\\ '. .... swftzerfond. and bank of china, hong kong, as a=ignee, ~posit.ary, co~ctfr1g. bank:s.;,~.;; ...
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>> [pdf]
>>
>> c(' c nnect ----'
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>> www.portland.indymedia.org/portland-media/media/.../368191.pdf
>>
>> file format: pdf/adobe acrobat - view as html
>> iformer credit suisse bank, now pennlbancsuisse, 1993. ~. e e e . .... bank peoples bank of china candidate acct no ***** dublin ca . theft of funds after .... del cusip ucc trust file 9314600 november 2,1003 ... abva group trust international settlement 1120 sf ein stolen 93-1129900 ...
>>
>> [pdf]
>>
>> c nnect
>>
>> media.portland.indymedia.org/media/2008/02/371930.pdf
>>
>> file format: pdf/adobe acrobat - view as html
>> account name: pennibanctrusti abva group trust international .... ock farms of ucc file 94-122638 forged, bank of america ... queens chancery court assignment of ss pension deposit recovery ucc felony judgment lien $3.4 .... hansen kidnappers murderers illtrust theft 1993- 2007 ...
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>> [pdf]
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>> ~vc:go fiy.
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>> la.indymedia.org/.../cal-west_reconveyance_corp_debtor_felon__59...
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>> file format: pdf/adobe acrobat - view as html
>> the irs embezzlement audit. of abva trust back to 1993. ..... california bank peoples bank of china candidate acct no ***** dublin ca ... to the court of original settlement jurisdiction de ucc cusip no 9314600 ... accounts into which it was deposited embezzled and traded august ...
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>> [pdf]
>>
>> i;~l! - indymedia
>>
>> media.portland.indymedia.org/media/2008/03/372941.pdf
>>
>> file format: pdf/adobe acrobat - quick view
>> aug 7, 2007 - kidnpapper, murderer de 9314600 .... p~nnibanctrust, abva group trust international ein *****. wi"iam e. thomson .... bank accounts and ucc felonyjuogment uen puority ... activity in the account suoh as securities deposited or ..... transfer credit suisse december 13, 1993 ...
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>> [pdf]
>>
>> =~--- ~.~, ~~--,,_:
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>> la.indymedia.org/.../vernon_vice_pres__reopens_1993__u.s._bank_...
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>> file format: pdf/adobe acrobat - quick view
>> chemical trust bank .... all such amounts shall be collected funds, and deposit such funds into a separately ..... 4, 1993, and recorded in the state of de/aware ucc , #9314600, november i, ..... s\iiitzerf.and, and bank of china, hong kong, as assignee, depo.sitary, collecting ..... state exrel stull, abva group trust iti.
>>
>> [pdf]
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>> 2,.t:> .. ~jij3s" \\~~j. - la
>>
>> la.indymedia.org/.../nyse_united_nations___world_bank__bush.pdf
>>
>> file format: pdf/adobe acrobat - view as html
>> pennibantrust abva trust 10thief hillary ... 9314600 and murdered the hansen and stanghellini families isa legion .... bank of england ... ucc felony judgment garnishment writ all assets of 1993 10 ...... and i can truly vouch that like a chinese banker,he holds gold more ...
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>> [pdf]
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>> cc! - la - independent media center
>>
>> la.indymedia.org/.../vicki_veiga_threatened_11-2-2007___19_pages...similar
>>
>> file format: pdf/adobe acrobat - quick view
>> jan 3, 2007 - pennibanctrusti abva group trust international ... 22,2004 when found forgery of california ucc trust file no 94-122638 to alvin james hansen two rock ... original irs 1120 sf settlement trust delaware cusip no 9314600 .... former credit suisse bank, now pennibancsuisse, 1993 ...
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>> [pdf]
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>> 'r~ j /
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>> la.indymedia.org/.../bud_salisbury_delaware_ca_lawyer.pdfcevpvg.p...
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>> file format: pdf/adobe acrobat - quick view
>> 9314600. oregon ucc no. r84141. oproducts of collateral .... sec: ured portia cunmend rjcc-l (rung o( november 1, 1993 replaciilg ... zurich, swftzerfand, and bank of china, hong kong, as as:signee. ... 12,000,000,000.00 u.s. b as:signed to each'&iicjc (or deposit only to ...... h,~nsen , abva trust.
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>> portland imc - 2013.03.14 - 30 year ucc felony judgnment ...
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>> portland.indymedia.org/en/2013/03/422373.shtml
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>> >> oregon ucc r84141 >> >> ... kamila harris,jerry brown penny banctrust political ucc crimes ... state, pennibanctrust v bank of america chubb ins etal ...
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>> portland imc - 2012.04.20 - new indictment,arrest ...
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>> portland.indymedia.org/en/2012/04/415132.shtml
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>> ... corrupt political power. by shadow oligarchy ... 2007 state, pennibanctrust v bank of america ... secretary of state ucc felony judgment lien debtor ...
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>> mir open posting indymedia independent media center
>>
>> www.docstoc.com/docs/150006806/mir-open-posting-indymedia...
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>> and refilling and enforcement of all state ucc files in delaware, oregon ... state, pennibanctrust v bank of ... kamala harrisobama ucc political crimes ...
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>> indymedia.us
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>> indymedia.us/es/newswire/2012/9.shtml
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>> ... commercial and political suicide. convicted in 2005 a ucc felony ... expatriated pennibanctrust assets. $22.7 trillion ... with new state laws ...
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>> social auto - credit cars 04.10.2012
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>> www.social-auto.com/auto_sale/credit_cars/---04102012
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>> ... penny banctrust ucc judgment lien jackson county oregon search results ... two rock farms or ucc file .... jackson county state of or ... pennibanctrust. ucc ...
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>> 8 results
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>> any time
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>> allpast 24 hourspast weekpast month
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>> indymedia hong kong datanumen cfo pennibanctrust ...
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>> portland.indymedia.org/en/2013/03/422320.shtmlucc judgment lien debtor 1993 hong kong pennibancsuisse ... each deposits.with e*trade franklin templeton for 20 ... bofa and all debtor accounts freeze ...
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>> 30 year ucc felony judgnment lien sale of banc of america (sic) e ...
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>> portland.indymedia.org/en/2013/03/422373.shtml... e*trade hong kong exch . ... raise the fist etrade embezzle #37.7 trillion hong kong pennibancsuisse. ... state, pennibanctrust v bank of america ...
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>> indymedia.us
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>> indymedia.us/en/2012/10/51460.shtml$3.4 trillion assignment to hong kong china ... treasury, ubs bank of england, bank of america, jp morgan ... 2007 stolen e*trade account pennibanctrust ...
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>> indymedia.us
>>
>> indymedia.us/en/2012/08/50719.shtmlplease restore all hong kong data contact with pennibancsuisse nancy ... 2007 e*trade financial corp. ..... pennibanctrust, abva ... a member of its e-trade account ...
>>
>> mir open posting indymedia independent media center
>>
>> www.docstoc.com/docs/150006806/mir-open-posting-indymedia...... judgmnt liens stolen by e*trade acct ... loved noble people republic of hong kong for pennibanctrust ... pennibanctrust v bank of america chubb ...
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>> credit suisse - first thoughts about
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>> first-thoughts.org/on/credit+suisse... bank of america merrill lynch, ... hong kong, malaysia, taiwan and ... bill thomson ceo and kelli lee cfo who opened the e*trade account august 6 2007 ...
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>> social auto - credit cars 04.10.2012
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>> www.social-auto.com/auto_sale/credit_cars/---04102012bill thomson ceo and kelli lee cfo who opened the e*trade account august ... man who escaped bofa fraud. 1983 god bless ... e thomson pennibanctrust ein ...
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>> fw: docket sftc collection from united states, bank of england $3.4 trillion au gold, murder
>> criminal contempt, no posting of filed judge pinishi july 15 2010 habeas corpus order to placer co jerry brown before kidnap to memphis tn on july 20, 2010
>>
>> to: 21 more
>>
>> from:alvin hansen
>>
>> to: sfbay-web@lists.indymedia.org  huddlemd@jacksoncounty.org allied collections charles putnam federal bureau of investigation jack chapman 16 more...
>>
>> message flagged
>>
>> friday, may 11, 2012 10:49 am
>>
>> attest
>>
>> alvin joseph hansen
>>
>>
>>
>> ----- forwarded message -----
>> from: alvin hansen < alvin.hansen@yahoo.com>
>> to: wayne parinas < wparinas@sftc.org>; " uccconnect@sos.ca.gov" < uccconnect@sos.ca.gov>; fahq- ra- uccorders < uccorders@firstam.com>; united nations < file.office@mail.mn>; allied collections < advocacygroup@allied-interstate.com>; charles putnam < putnamc5@aol.com>; chauncy porter < c_porter2001@yahoo.com>; federal bureau of investigation < fbi@service.govdelivery.com>; jack chapman < omahalaw@cox.net>; " judith.a.mcnamara@irs.gov" < judith.a.mcnamara@irs.gov>; memphis police john harvey < john.harvey@memphistn.gov>; orly taitz < dr_taitz@yahoo.com>; robin watkins < rwatkins@ss.ca.gov>; ron paul < johntate@ronpaul2012.com>; steve weihe < steve@pjrsgroup.com>; " ttwebb@placer.ca.gov" < ttwebb@placer.ca.gov>; " uccconnect@sos.ca.gov" < uccconnect@sos.ca.gov>; united nations < file.office@mail.mn>; wayne parinas < wparinas@sftc.org>
>> cc: " twebb@placer.ca.gov" < twebb@placer.ca.gov>
>> sent: monday, april 9, 2012 10:44 am
>> subject: fw: docket sftc collection from united states, bank of england $3.4 trillion au gold, murder
>>
>>
>>
>> mark thompson, blue tax imc .com may 18, 20011
>>
>>
>>
>> largest case in californis history 16 years embezzlement shhowing all my ucc judgments filed with sos.
>>
>> partial corrupted docket ucc judgment against court wayne parinas
>>
>>
>>
>>
>> :
>>
>> from: alvin hansen < alvin.hansen@yahoo.com>
>> subject: fw: collection from united states, bank of england $3.4 trillion au gold, murder
>> to: "orly taitz" < dr_taitz@yahoo.com>
>> cc: "alec" < akruederg@memphis.edu>, "alvin alvin hansen" < alvin.hansen@yahoo.com>,  armando@primacyrealestate.com, "beth" <beth/ ray@fnf.com>, "charles putnam" < putnamc5@aol.com>
>> date: tuesday, may 3, 2011, 6:51 pm
>>
>> to barry soetoro,alib barack obama
>>
>> you jerry brown, and hillary, pelosi, feinstein biden you& were all secretly criminally elected by embezzlement of stole e*trade steven freiberg ceo nyse account to pennibanctrust opened august 6 2007 no xxxx7898 and kidnap murder of acct holders trustees william e thomson ceo &kelli lee cfo.
>>
>> united states has criminal l democrat bastards government
>>
>> elected by treason fraud.
>>
>> demand payment of 465 ucc judgment liens. 2007 $38.7 trillion us au gold. on re ord with treasury #15 trillion debt.
>>
>>
>>
>> alvin joseph hansen trustee kidnap victim
>>
>>
>>
>> all foreclosed seized bankrupt 685 banks,
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>> title and general insurance companies chicago fidelity, aig, geico berkshire hathaway, faa, porsche, deutschebank, ubs,
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>> e*trade, jp morgan franklin templeton mellonbank, barclays rothschilds illuminati federal reserve imf world bank
>>
>>
>>
>>
>>
>> superior court of california, county of san francisco
>> case number: cgc-95-968484
>> title: state of calif vs bank of america nt&sa
>> cause of action: other non exempt complaints
>> generated: may-03-2011 11:12 am pst
>> register of actions parties attorneys calendar payments documents
>>
>> register of actions
>> date range: first date last date (dates must be entered as mmm-dd-yyyy)
>>
>>
>> date
>>
>>
>> proceedings
>>
>>
>> document
>>
>>
>> fee
>>
>> jul-16-2007
>>
>>
>> mini-minutes for jul-16-2007 9:30 am
>>
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>> jul-16-2007
>>
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>> law and motion, 302, intervenor alvin hansen's motion: notice of appointment of auditors, registered process servers in bankruptcy of state, secretary of state, controller, courts, state officers deyanne dusty harrison, carla bowes summons in re: felony contempt, i.d. theft, embezzlement, obstruction of justice. no appearances on this matter. court adopted its tentative ruling: off calendar, no proof of service. judge: patrick j. mahoney, reporter: maria torreano, csr #8600
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>> jul-10-2007
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>> notice of order of release filed by intervenor hansen, alvin
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>> jun-21-2007
>>
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>> arrest warrant fax service file ---order to enforce all felony obstructed sheriffs levys/garnishment writs, fed evictions blocked by imposter threats filed by intervenor hansen, alvin
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>> jun-21-2007
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>> arrest warrant fax service file ---order to pay all ucc felony judgment liens filed by intervenor hansen, alvin
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>> jun-21-2007
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>> judgment on confession declaration "resignation of debra bowen, imposter phil angelides u.s. bank, bank of america responsible for payment all state debt filed by intervenor hansen, alvin
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>> jun-21-2007
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>> subpoena robin watkins; ernie harding filed by intervenor hansen, alvin
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>> jun-21-2007
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>> fax service of arrest warran [order to clerk to re isssue arrest warrants. from september 26, 2002 re all debtor felon confessed imposters] filed by intervenor hansen, alvin
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>> jun-21-2007
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>> all instruments banks and brokers owned by pennibanctrus abva group trust international drafts, loc's certified valid trade instruments on ucc felony judgments liens and by court letter july 18, 2002 filed by intervenor hansen, alvin
>>
>>
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>> jun-21-2007
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>> declaration of corporate ownership of all debtors felons terminated corporations on 188 ucc felony judgment lien trust embezzlement filed by intervenor hansen, alvin
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>> jun-21-2007
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>> transfer of case and assignment in settlement against debtors felons, social security, u.s. bank, bank america chase manhattan bank, united states, state of california, sturdevant, brandi et al. transferring accounts to penni banc trust filed by intervenor hansen, alvin
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>> jun-21-2007
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>> three day notice to quit on arrest warrants filed by intervenor hansen, alvin
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>> jun-21-2007
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>> fax service on frank unglesby u.s. marshall kevin ryan u.s. attorney fbi, agent jeff gray re: 6th contempt of penni murder judgment court order july 8th 2002 for kidnap of alvin joseph hansen from home on october 8. 1997 filed by intervenor hansen, alvin
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>>
>>
>> jun-14-2007
>>
>>
>> proof of service by fax transmission; re: jill m. heenan filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jun-14-2007
>>
>>
>> proof of service by fax transmission; re: charles j hammer filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> may-30-2007
>>
>>
>> pos; dismissal malicious prosecution absent subject matter and personam jurisdiction steven m koch/ r.c. banard (remsen c barnard) c/o acclaim credit technologies filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> may-30-2007
>>
>>
>> pos; dismissal malicious prosecution absent subject matter and personam jurisdiction (judith a sanders) filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> may-30-2007
>>
>>
>> pos; dismissal malicious prosecution absent subject matter and personam jurisdiction (steven k austin) filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> may-30-2007
>>
>>
>> pos; dismissal malicious prosecution absent subject matter and personam jurisdiction (jeffrey d huffaker) filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> may-30-2007
>>
>>
>> pos; dismissal malicious prosecution absent subject matter and personam jurisdiction (douglas g lamar) filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> may-30-2007
>>
>>
>> pos; dismissal malicious prosecution absent subject matter and personam jurisdiction (jack lucido) filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> may-30-2007
>>
>>
>> pos; dismissal malicious prosecution absent subject matter and personam jurisdiction (jeffrey d huffaker) filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> may-30-2007
>>
>>
>> pos; dismissal malicious prosecution absent subject matter and personam jurisdiction (mitchell a stevens) filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> may-29-2007
>>
>>
>> pos; dismissal malicious prosecution absent subject matter and personam jurisdiction (donald s bowes d.c.) filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> may-29-2007
>>
>>
>> pos; dismissal malicious prosecution absent subject matter and personam jurisdiction (judge joyce cram) filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> may-29-2007
>>
>>
>> ntc of motion ; ntc of appointment of auditors, registered process servers in bankruptcy of state , sevcretary of state, controller, courts, state officers deyanne dusty harrison, carla bowes exparte hearing, summons in re: felony contempt, id theft embezzlement, obstruction of justice, proof of service filed by intervenor hansen, alvin hearing set for jul-16-2007 at 09:30 am in dept 302
>>
>>
>>
>>
>>
>> 40.00
>>
>> may-29-2007
>>
>>
>> ntc of appointment of auditors, registered process servers in bankruptcy of state, secretary of state, controller, courts, state officers deyanne dusty harrison, carla bowes, ex paarte hearing summons in re; felony contempt id theft embezzlement, obstruction of justice filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> apr-22-2004
>>
>>
>> discovery, termination, arrest of imposter, felon "two rock farms inc." bank of america, yolo county forgery, embezzlement, murder, kidnap, bribery, spousal rape, contempt vehicle theft since 1994
>>
>>
>>
>>
>>
>>
>>
>> apr-22-2004
>>
>>
>> pos on governor 3/3/04 yolo county confession to conspiracy
>>
>>
>>
>>
>>
>>
>>
>> apr-22-2004
>>
>>
>> order re: yolo county confession to gov. & agents csc corp, ads to enforce concealed, obstructed felony, kidnap, murder, & contempt, judgmnts, writs, u.s. & provost marshall, sheriff, levy's arrest wa
>>
>>
>>
>>
>>
>>
>>
>> apr-22-2004
>>
>>
>> notice of appointment of patricia tweedy llp to sub for trustee melvin e. soll esq, hornecker, thierolf et al, felons trust imposters, "assisting" yolo county, & prosecutor, embezzlement, murder/kidnap victi
>>
>>
>>
>>
>>
>>
>>
>> nov-12-2002
>>
>>
>> quo warranto no 968484-new felony claim november 27, 2002, 1.criminal contempt, cpc 186166. 2.false arrest #7, kidnap, alvin hansen. 3.conspiracy, obstruction of justice writs, u.s. marshall order. 4. filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> oct-23-2002
>>
>>
>> transfer and default of solano co. case no. l13256 and butte co fl024495 matter of marline and salina rodriguez, malicious prosecution, kidnap filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> oct-23-2002
>>
>>
>> trustee's termination of mark gin co trustee for cause fiduciary fraud, obstruction of writs, media suppression, theft of internet records entrusted filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> oct-23-2002
>>
>>
>> exhibit august 20, 1999 malicious false arrest detention (kidnap) of trustee, alvin hansen by plumas co. ira kaufman, j james reichle, d.a. sheriff, sheriff levy #8090 filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> oct-23-2002
>>
>>
>> victims service/demand on controller kathleen connell for payment of penni murder judgment, abva trust obstructed debt filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> sep-26-2002
>>
>>
>> august 26, 2002 victim, prosecutor's appointment of assistant special prosecutors, gerry spence and steven t wax
>>
>>
>>
>>
>>
>>
>>
>> sep-10-2002
>>
>>
>> judgment debtors dean paul smith md seventh day adventist church malpractice, april 13, 1999 inclusion "penni judgment" demand for payment.
>>
>>
>>
>>
>>
>>
>>
>> sep-10-2002
>>
>>
>> post penni murder judgment payment to mark gin, turstee far east bank acct for services $2,000,000.00
>>
>>
>>
>>
>>
>>
>>
>> sep-10-2002
>>
>>
>> demand for all "evidence" checks under irs imposter audit
>>
>>
>>
>>
>>
>>
>>
>> sep-10-2002
>>
>>
>> notice and demand to controller to publish concealed abva debt "penni hansen" judgment and pay all debt of record-govt code no 13967.5-us marshall levy july 08, 2002
>>
>>
>>
>>
>>
>>
>>
>> aug-26-2002
>>
>>
>> notice terminating offices on quo warranot felony judgment terminating debtors corporate franchise.
>>
>>
>>
>>
>>
>>
>>
>> aug-23-2002
>>
>>
>> notice substituting mark gin replacing co trustee melvin e. soll esq (abandoned february 06, 1999)
>>
>>
>>
>>
>>
>>
>>
>> aug-02-2002
>>
>>
>> shasta county superior court forgery by imposters dessie andrews harol chandler, filed by alvin hansen
>>
>>
>>
>>
>>
>>
>>
>> aug-02-2002
>>
>>
>> pre-penni murder felony obstruction of payments to c.e.o. allen matthews clerks/marshalls levy, filed by alvin hansen
>>
>>
>>
>>
>>
>>
>>
>> jul-17-2002
>>
>>
>> exhibits-proof of service; press release filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jul-10-2002
>>
>>
>> exhibits-proof of service of obstructed writs on us marshall july 08, 2002 filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jul-08-2002
>>
>>
>> correspondence-judge chiantelli filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jul-08-2002
>>
>>
>> exhibits-order to us marshall re: enforcement of quo warranto filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jul-08-2002
>>
>>
>> exhibit-re: service of writ of execution filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jul-08-2002
>>
>>
>> receipt of payment filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jul-08-2002
>>
>>
>> trustees demand for withdrawal of atty melvin e soll, esq. filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jul-08-2002
>>
>>
>> exhibit-ubc admission to conspiracy filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jul-01-2002
>>
>>
>> proof of service warrant of arrest filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jul-01-2002
>>
>>
>> declaration of jean perkins filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jun-11-2002
>>
>>
>> exhibits-sheriffs levy #8090 june 10, 99 filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jun-11-2002
>>
>>
>> exhibits-post penni judgment agency agreement for professional services filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jun-11-2002
>>
>>
>> exhibits-post penni judgment recovery of stolen motor home filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> jun-11-2002
>>
>>
>> exhibit-watchtower felony judgment; ntc to creditor's of bulk sale by auction filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> may-31-2002
>>
>>
>> correspondence filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> may-31-2002
>>
>>
>> post judgment may 22, 2002 grand jury exhibit
>>
>>
>>
>>
>>
>>
>>
>> may-31-2002
>>
>>
>> exhibits-civil judgment filed & entered may 16, 2002 filed by intervenor hansen, alvin
>>
>>
>>
>>
>>
>>
>>
>> oct-01-2001
>>
>>
>> correspondence in re: contempt of writ filed by alvin hansen
>>
>>
>>
>>
>>
>>
>>
>> jun-06-2000
>>
>>
>> proof of service via facsimile transmission
>>
>>
>>
>>
>>
>>
>>
>> jun-01-2000
>>
>>
>> order granting mo appealing decision of dist committee filed by riverside. (d210 robertson)
>>
>>
>>
>>
>>
>>
>>
>> may-02-2000
>>
>>
>> response of sacramento municipal utility district to mtn appealing decision etc
>>
>>
>>
>>
>>
>>
>>
>> may-02-2000
>>
>>
>> response of sacramento municipal utility district to mtn appealing decision of distribution committee etc
>>
>>
>>
>>
>>
>>
>>
>> may-02-2000
>>
>>
>> memo of state of california in oppos to riverside cty's mtnappealing decision of distribution committee
>>
>>
>>
>>
>>
>>
>>
>> apr-14-2000
>>
>>
>> ntc of mo appealing decision, calendar motion: other hearing set for may-12-2000 at 02:30 pm in dept 210
>>
>>
>>
>>
>>
>>
>>
>> apr-14-2000
>>
>>
>> ntc of mo appealing decision of distribution committee, calendar motion: other hearing set for may-12-2000 at 02:30 pm in dept 210
>>
>>
>>
>>
>>
>>
>>
>> mar-17-2000
>>
>>
>> order & stipulation re enforcement of revised plan of distribution
>>
>>
>>
>>
>>
>>
>>
>> jan-07-2000
>>
>>
>> proceedings reported by beldon yee, csr #2647 (302)
>>
>>
>>
>>
>>
>>
>>
>> jan-07-2000
>>
>>
>> dem o/c, per local rule 8.5. (d302)
>>
>>
>>
>>
>>
>>
>>
>> jan-03-2000
>>
>>
>> proceedings reported by beldon yee, csr #2647 (302)
>>
>>
>>
>>
>>
>>
>>
>> jan-03-2000
>>
>>
>> mtn for expunge, intervene granted. order signed in open court. (d302)
>>
>>
>>
>>
>>
>>
>>
>> jan-03-2000
>>
>>
>> order expunging lis pendens granting mtn to intervene
>>
>>
>>
>>
>>
>>
>>
>> dec-30-1999
>>
>>
>> proceedings reported by katherine cuellar (d302)
>>
>>
>>
>>
>>
>>
>>
>> dec-30-1999
>>
>>
>> mtn expunge, intervene denied w/o prejudice. (d302)
>>
>>
>>
>>
>>
>>
>>
>> dec-08-1999
>>
>>
>> $193. pd by: mohamed ahmar
>>
>>
>> corruptionby id thief discharoon alvin james hansen imoposter two rock farms
>>
>>
>>
>>
>> dec-08-1999
>>
>>
>> ntc of motion for intervenor, calendar motion: expunge, calendar motion: intervene hearing set for dec-30-1999 at 09:30 am in dept 302
>>
>>
>>
>>
>>
>>
>>
>> dec-08-1999
>>
>>
>> ntc of motion to expunge, calendar motion: expunge hearing set for dec-30-1999 at 09:30 am in dept 302
>>
>>
>>
>>
>>
>>
>>
>> dec-08-1999
>>
>>
>> declaration of richard van't rood in supp of motion
>>
>>
>>
>>
>>
>>
>>
>> dec-08-1999
>>
>>
>> pts & auths in support of motion for intervenor & motion to expunge
>>
>>
>>
>>
>>
>>
>>
>> dec-03-1999
>>
>>
>> (2) post-judgment exhibit demurrer - october 19, 1999
>>
>>
>>
>>
>>
>>
>>
>> dec-03-1999
>>
>>
>> post-judgment exhibit - october 19, 1999 - demurrer
>>
>>
>>
>>
>>
>>
>>
>> dec-03-1999
>>
>>
>> post-judgment exhibit - demurrer to malicious presentationsexhibit of criminal forgery etc
>>
>>
>>
>>
>>
>>
>>
>> dec-03-1999
>>
>>
>> demurrer of alvin hansen, calendar motion: demurrer hearing set for jan-07-2000 at 09:30 am in dept 302
>>
>>
>>
>>
>>
>>
>>
>> nov-23-1999
>>
>>
>> post-judgment levy; exhibit proof
>>
>>
>>
>>
>>
>>
>>
>> nov-01-1999
>>
>>
>> declaration of alvin hansen
>>
>>
>>
>>
>>
>>
>>
>> oct-28-1999
>>
>>
>> post-judgment levy satisfaction of partial judgment
>>
>>
>>
>>
>>
>>
>>
>> oct-28-1999
>>
>>
>> proofs of service documents served on patrick o'connell recorder alameda county
>>
>>
>>
>>
>>
>>
>>
>> oct-27-1999
>>
>>
>> notice to co-pltf trustee jacqueline hansen, to appear for testimony at hearing
>>
>>
>>
>>
>>
>>
>>
>> oct-27-1999
>>
>>
>> notice of hearing & demand to produce documents client records and return all assets
>>
>>
>>
>>
>>
>>
>>
>> oct-27-1999
>>
>>
>> notice of hearing and demand to produce documents client records and return all assets
>>
>>
>>
>>
>>
>>
>>
>> oct-27-1999
>>
>>
>> notice of hearing demand to appear
>>
>>
>>
>>
>>
>>
>>
>> oct-19-1999
>>
>>
>> trustees demand of forger penny page arrest of co conspirator debtors, arne wagner (b of a), etc
>>
>>
>>
>>
>>
>>
>>
>> oct-19-1999
>>
>>
>> acknowledgment of satisfaction of judgment, partial
>>
>>
>>
>>
>>
>>
>>
>> oct-19-1999
>>
>>
>> declaration of ptlf/trustee & server re: sheriff's levy account
>>
>>
>>
>>
>>
>>
>>
>> oct-13-1999
>>
>>
>> ntc of hearing & demand to produce writ levy file, documents, client records, & return all assets
>>
>>
>>
>>
>>
>>
>>
>> oct-13-1999
>>
>>
>> notice of hearing demand to appear
>>
>>
>>
>>
>>
>>
>>
>> oct-08-1999
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> oct-06-1999
>>
>>
>> mo.cal.(206): tro; submitted
>>
>>
>>
>>
>>
>>
>>
>> oct-05-1999
>>
>>
>> declaratory statement of trustee, alvin hansen, abva group trust international, or open court record
>>
>>
>>
>>
>>
>>
>>
>> sep-30-1999
>>
>>
>> amended petition for ex parte pltf's petition for emergencyrestraining order, calendar motion: to amend, calendar motion: ex-parte hearing hearing set for oct-19-1999 at 10:00 am in dept 206
>>
>>
>>
>>
>>
>>
>>
>> sep-29-1999
>>
>>
>> default prove-up hearing, calendar motion: default hearing set for oct-19-1999 at 09:00 am in dept 218
>>
>>
>>
>>
>>
>>
>>
>> sep-29-1999
>>
>>
>> ex parte petition for emergency restaining order
>>
>>
>>
>>
>>
>>
>>
>> sep-15-1999
>>
>>
>> exhibit "a" re: united states v alvin joseph hansen cr 94-194 ha oct 11, 1996
>>
>>
>>
>>
>>
>>
>>
>> sep-15-1999
>>
>>
>> crater title insurance consumer information report with related papers
>>
>>
>>
>>
>>
>>
>>
>> sep-15-1999
>>
>>
>> fax transmission #4154379684 re: default judgment case number 968484 w/ related papers
>>
>>
>>
>>
>>
>>
>>
>> sep-15-1999
>>
>>
>> fax transmission #83176363237 ccp 1017 metropolitan consumer collection services w/ related papers
>>
>>
>>
>>
>>
>>
>>
>> sep-15-1999
>>
>>
>> jackson county title & consumer information report with related papers
>>
>>
>>
>>
>>
>>
>>
>> sep-03-1999
>>
>>
>> service of writ of execution on debtors
>>
>>
>>
>>
>>
>>
>>
>> sep-03-1999
>>
>>
>> proof of service service on court accepted
>>
>>
>>
>>
>>
>>
>>
>> jul-16-1999
>>
>>
>> proof of service on default judgment for non appearance by clerk
>>
>>
>>
>>
>>
>>
>>
>> jul-13-1999
>>
>>
>> trustees demand for withdrawal of atty melvin soll, return of garnished funds & undisclosed accnting, etc
>>
>>
>>
>>
>>
>>
>>
>> jul-13-1999
>>
>>
>> proof of reservice of writ after kidnap
>>
>>
>>
>>
>>
>>
>>
>> jul-13-1999
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> jul-13-1999
>>
>>
>> proof of personal service
>>
>>
>>
>>
>>
>>
>>
>> jul-13-1999
>>
>>
>> mtn for emergency order of contempt, arrest of plumas cnty da, theft of process, threats of violence
>>
>>
>>
>>
>>
>>
>>
>> jul-13-1999
>>
>>
>> trustees transfer of obstructed sheriffs writ,levy order to return property from plumas county to sf sheriff, etc
>>
>>
>>
>>
>>
>>
>>
>> jul-13-1999
>>
>>
>> trustees eviction by nuptual power of atty, proxy from marital residence of alvin hansen & jacqueline hansen
>>
>>
>>
>>
>>
>>
>>
>> jul-13-1999
>>
>>
>> proof of personal service
>>
>>
>>
>>
>>
>>
>>
>> jul-13-1999
>>
>>
>> impeachment, voiding forged jackson county record by kenneth sherman
>>
>>
>>
>>
>>
>>
>>
>> jul-06-1999
>>
>>
>> acknowledgment of satisfaction of judgment, partial
>>
>>
>>
>>
>>
>>
>>
>> jul-06-1999
>>
>>
>> reservice service of writ of execution garnishment on trustee
>>
>>
>>
>>
>>
>>
>>
>> jul-06-1999
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> jul-06-1999
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> jul-06-1999
>>
>>
>> proof of service /notice of substitute service
>>
>>
>>
>>
>>
>>
>>
>> jun-11-1999
>>
>>
>> $60,000 deposit void due to unredeemed check. >>>> notice of collection and proof of service sent.
>>
>>
>>
>>
>>
>>
>>
>> may-20-1999
>>
>>
>> returned check for $60,000.00 (account closed) fr.>>>> abva trust/alvin j. hansen, jacqueline hansen.
>>
>>
>>
>>
>>
>>
>>
>> may-14-1999
>>
>>
>> ntc of entry of final order and judgment
>>
>>
>>
>>
>>
>>
>>
>> may-14-1999
>>
>>
>> final order and judgment-microfilmed r/b f: 289-29
>>
>>
>>
>>
>>
>>
>>
>> may-11-1999
>>
>>
>> $60,000 undertaking pd abva group trust #003093 cashier payment
>>
>>
>>
>>
>>
>>
>>
>> may-05-1999
>>
>>
>> ltr fm taugher (ag) forwarding original sig pages to settl agreement filed by order of the court. (210 robertson)
>>
>>
>>
>>
>>
>>
>>
>> may-03-1999
>>
>>
>> declaration of cheryl washington
>>
>>
>>
>>
>>
>>
>>
>> mar-19-1999
>>
>>
>> order on pltfs' joint mo re (1)preliminary approval of pro-posed settlement
>>
>>
>>
>>
>>
>>
>>
>> mar-19-1999
>>
>>
>> substitution of atty, city of santa maria, for pltfs in intervenors, city of santa maria, et al
>>
>>
>>
>>
>>
>>
>>
>> mar-17-1999
>>
>>
>> proof of serve re suppl p/a in support of joint motion for prel approval of proposed settlement etc.
>>
>>
>>
>>
>>
>>
>>
>> mar-16-1999
>>
>>
>> supplemental memorandum of points and authorities in support of pltfs joint motion etc
>>
>>
>>
>>
>>
>>
>>
>> mar-15-1999
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> mar-12-1999
>>
>>
>> amended proof of service
>>
>>
>>
>>
>>
>>
>>
>> mar-08-1999
>>
>>
>> memo of pst & auths in supp of plntfs' joint motion
>>
>>
>>
>>
>>
>>
>>
>> mar-08-1999
>>
>>
>> ntc of preliminary approval of settlement & certification of conditional settlement class of certain claims
>>
>>
>>
>>
>>
>>
>>
>> mar-08-1999
>>
>>
>> plntfs' joint ntc of motion for preliminary approval of proposed settlement; certification of settlement class etc, calendar motion: preliminary hearing set for mar-17-1999 at 02:00 pm in dept 210
>>
>>
>>
>>
>>
>>
>>
>> mar-04-1999
>>
>>
>> bank of america's status conference statement
>>
>>
>>
>>
>>
>>
>>
>> mar-01-1999
>>
>>
>> order & sitp for settlement
>>
>>
>>
>>
>>
>>
>>
>> feb-18-1999
>>
>>
>> pltfs' status conference statement
>>
>>
>>
>>
>>
>>
>>
>> jan-26-1999
>>
>>
>> stip and order re resetting status conference
>>
>>
>>
>>
>>
>>
>>
>> jan-13-1999
>>
>>
>> stip & order re status conference
>>
>>
>>
>>
>>
>>
>>
>> jan-13-1999
>>
>>
>> order re december 2, 1998 status conference
>>
>>
>>
>>
>>
>>
>>
>> jan-13-1999
>>
>>
>> notice of entry of order
>>
>>
>>
>>
>>
>>
>>
>> dec-11-1998
>>
>>
>> notice of change of address atty for sacramento municipal utility district
>>
>>
>>
>>
>>
>>
>>
>> dec-02-1998
>>
>>
>> joint status conference statement by pltf
>>
>>
>>
>>
>>
>>
>>
>> nov-13-1998
>>
>>
>> disc order no. 30: production of documents re: deposition of bernadette henry
>>
>>
>>
>>
>>
>>
>>
>> nov-10-1998
>>
>>
>> third amended complaint
>>
>>
>>
>>
>>
>>
>>
>> nov-10-1998
>>
>>
>> declaration of a mari mazour in supp of bank of america's memo of pts/auth
>>
>>
>>
>>
>>
>>
>>
>> nov-10-1998
>>
>>
>> bank of america's memo of pst & auths re state's appeal from discovery order # 29
>>
>>
>>
>>
>>
>>
>>
>> nov-10-1998
>>
>>
>> memo of pst & auths & declaration of larry g raskin in supp of appeal of discovery order # 29
>>
>>
>>
>>
>>
>>
>>
>> nov-09-1998
>>
>>
>> joinder of the santa clara intervenors & sf intervenor etc's motion for summary adjudication of issue of defnts' duty
>>
>>
>>
>>
>>
>>
>>
>> nov-05-1998
>>
>>
>> discovery order no.28: reconsideration of discovery order no. 27 re: additional documents etc
>>
>>
>>
>>
>>
>>
>>
>> nov-05-1998
>>
>>
>> discovery order no.29: hearing of october 28, 1998
>>
>>
>>
>>
>>
>>
>>
>> nov-05-1998
>>
>>
>> bank of america's opening disc conference statement re: nov6, 1998 disc conference
>>
>>
>>
>>
>>
>>
>>
>> nov-04-1998
>>
>>
>> bank of america's responding disc conference statement re: nov 6, 1998 disc conference
>>
>>
>>
>>
>>
>>
>>
>> nov-02-1998
>>
>>
>> bank of america's response to state of california and qui tam pltf's separate statement
>>
>>
>>
>>
>>
>>
>>
>> nov-02-1998
>>
>>
>> declaration of carol lynn thompson
>>
>>
>>
>>
>>
>>
>>
>> nov-02-1998
>>
>>
>> bank of america's separate statement of undisputed facts
>>
>>
>>
>>
>>
>>
>>
>> nov-02-1998
>>
>>
>> bank of america's memo of p&a in supp of mo for summ adjudication
>>
>>
>>
>>
>>
>>
>>
>> nov-02-1998
>>
>>
>> declaration of d robert shuman
>>
>>
>>
>>
>>
>>
>>
>> nov-02-1998
>>
>>
>> bank of america's ntc of motion for summary adjudication ofstate's 1st & 3rd causes of action, calendar motion: adjudication of issues hearing set for dec-03-1998 at 10:00 am in dept 210
>>
>>
>>
>>
>>
>>
>>
>> oct-28-1998
>>
>>
>> ntc of entry of dismissal & proof of service
>>
>>
>>
>>
>>
>>
>>
>> oct-27-1998
>>
>>
>> verification of francene miyake in support of b of a's answer to the fourth amended complt in intervention
>>
>>
>>
>>
>>
>>
>>
>> oct-26-1998
>>
>>
>> bank of america's answer to the fourth amended complt in intervention by san fran redevelopement agency
>>
>>
>>
>>
>>
>>
>>
>> oct-26-1998
>>
>>
>> bank of america's to fourth amended complt for damages by the state of california
>>
>>
>>
>>
>>
>>
>>
>> oct-21-1998
>>
>>
>> association of counsel, for city of santa clara; the redevelopment agency of the city of santa clara; etal
>>
>>
>>
>>
>>
>>
>>
>> oct-21-1998
>>
>>
>> reply to bank of america's memo of pts & auths in oppos to the state of ca's motion
>>
>>
>>
>>
>>
>>
>>
>> oct-21-1998
>>
>>
>> bank of america's reply memo in supp of motion
>>
>>
>>
>>
>>
>>
>>
>> oct-19-1998
>>
>>
>> ntc of withdrawal of bank's motion to seek the review of discovery order no 23
>>
>>
>>
>>
>>
>>
>>
>> oct-16-1998
>>
>>
>> declaration of daniel t. bernhard
>>
>>
>>
>>
>>
>>
>>
>> oct-16-1998
>>
>>
>> notice of motion & motion by san francsico intervenor pltfs for reconsideration of denial of motion etc hearing set for nov-19-1998 at 10:00 am in dept 210
>>
>>
>>
>>
>>
>>
>>
>> oct-16-1998
>>
>>
>> pltf intervenors opposition to defts appeal of discovery order no.25
>>
>>
>>
>>
>>
>>
>>
>> oct-16-1998
>>
>>
>> declaration of a mari mazour
>>
>>
>>
>>
>>
>>
>>
>> oct-16-1998
>>
>>
>> bofa's memo of p&a in oppos to state of cal's mo for reviewof discovery
>>
>>
>>
>>
>>
>>
>>
>> oct-14-1998
>>
>>
>> req for dism, w/o prej first amended complt in interventionof santa margarita water district (filed 10-31-97)
>>
>>
>>
>>
>>
>>
>>
>> oct-13-1998
>>
>>
>> ntc of intent to seek review of disc order no. 27:addition-al documents
>>
>>
>>
>>
>>
>>
>>
>> oct-13-1998
>>
>>
>> ntc of intent to seek review by sup ct of discovery order 26, calendar motion: discovery hearing set for nov-19-1998 at 10:00 am in dept 210
>>
>>
>>
>>
>>
>>
>>
>> oct-08-1998
>>
>>
>> discovery order no 25: (1) sf's motion to compel (2) bank's motion to compel (3) status of discovery
>>
>>
>>
>>
>>
>>
>>
>> oct-08-1998
>>
>>
>> discovery order no 27: additional documents covered by bank's waiver of attorney-client privilege
>>
>>
>>
>>
>>
>>
>>
>> oct-08-1998
>>
>>
>> discovery order no 26: hearing of october 2, 1998
>>
>>
>>
>>
>>
>>
>>
>> oct-08-1998
>>
>>
>> bank of america's notice of motion & motion for review of discovery order no. 25, calendar motion: other hearing set for oct-23-1998 at 04:00 pm in dept 210
>>
>>
>>
>>
>>
>>
>>
>> oct-08-1998
>>
>>
>> bank of america's memorandum of points and authorities in support of motion etc
>>
>>
>>
>>
>>
>>
>>
>> oct-08-1998
>>
>>
>> declaration of david goldstein
>>
>>
>>
>>
>>
>>
>>
>> oct-08-1998
>>
>>
>> supplemental declaration of william tapper
>>
>>
>>
>>
>>
>>
>>
>> oct-08-1998
>>
>>
>> state of california's notice of motion & motion for review of discovery order no.25 etc, calendar motion: protective order hearing set for oct-23-1998 at 02:00 pm in dept 210
>>
>>
>>
>>
>>
>>
>>
>> oct-08-1998
>>
>>
>> declaration of irene k. tamura
>>
>>
>>
>>
>>
>>
>>
>> oct-08-1998
>>
>>
>> memorandum of points and authorities in support of state of california's motion for review etc
>>
>>
>>
>>
>>
>>
>>
>> oct-07-1998
>>
>>
>> notice of entry of orders
>>
>>
>>
>>
>>
>>
>>
>> oct-06-1998
>>
>>
>> order re september 18, 1998 status conference
>>
>>
>>
>>
>>
>>
>>
>> oct-06-1998
>>
>>
>> order re bank's demurrers & status conference
>>
>>
>>
>>
>>
>>
>>
>> oct-06-1998
>>
>>
>> order granting in part & denying in part state of california's and san francisco intervenor group's motions etc
>>
>>
>>
>>
>>
>>
>>
>> oct-06-1998
>>
>>
>> amended memo of pst & auths in supp of plntfs' state dept of water resources & county of sacramento's motion
>>
>>
>>
>>
>>
>>
>>
>> oct-05-1998
>>
>>
>> stmt in compliance with local rule 427 by san francisco redevelopment agency & cty of riverside etc
>>
>>
>>
>>
>>
>>
>>
>> oct-05-1998
>>
>>
>> declaration of robert a. firehock
>>
>>
>>
>>
>>
>>
>>
>> oct-05-1998
>>
>>
>> memorandum of points and authorities in support of motion for class certification
>>
>>
>>
>>
>>
>>
>>
>> oct-05-1998
>>
>>
>> notice of motion & motion for class certification, calendar motion: other hearing set for dec-11-1998 at 10:00 am in dept 210
>>
>>
>>
>>
>>
>>
>>
>> oct-05-1998
>>
>>
>> declaration of marino mario menchini, san francisco redeve-lopment agency in supp of motion
>>
>>
>>
>>
>>
>>
>>
>> oct-05-1998
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> oct-02-1998
>>
>>
>> securd party creditor, alvin hansens ntc of disc and filingdeleware ucc amendment to correct,
>>
>>
>>
>>
>>
>>
>>
>> oct-02-1998
>>
>>
>> amended proof of service by mail
>>
>>
>>
>>
>>
>>
>>
>> oct-02-1998
>>
>>
>> declaration of janet rosman
>>
>>
>>
>>
>>
>>
>>
>> oct-02-1998
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> oct-02-1998
>>
>>
>> memorandum of points and authorities in support of pltfs state dept of water resources etc
>>
>>
>>
>>
>>
>>
>>
>> oct-02-1998
>>
>>
>> notice of motion & motion for class certification, calendar motion: other hearing set for nov-19-1998 at 09:30 am in dept 210
>>
>>
>>
>>
>>
>>
>>
>> oct-02-1998
>>
>>
>> declaration of geoffrey b. davey
>>
>>
>>
>>
>>
>>
>>
>> oct-02-1998
>>
>>
>> declaration of daniel t. bernhard
>>
>>
>>
>>
>>
>>
>>
>> oct-02-1998
>>
>>
>> declaration of linda thomason
>>
>>
>>
>>
>>
>>
>>
>> oct-02-1998
>>
>>
>> declaration of chester m. winn
>>
>>
>>
>>
>>
>>
>>
>> oct-02-1998
>>
>>
>> declaration of manuel m. mateo
>>
>>
>>
>>
>>
>>
>>
>> oct-02-1998
>>
>>
>> notice of entry of order
>>
>>
>>
>>
>>
>>
>>
>> sep-30-1998
>>
>>
>> ntc of intent to seek court's review of discovery order no.25
>>
>>
>>
>>
>>
>>
>>
>> sep-30-1998
>>
>>
>> bank of america's status conference statement re october 1,1998 status conference
>>
>>
>>
>>
>>
>>
>>
>> sep-30-1998
>>
>>
>> san francisco plntfs' status conference statement
>>
>>
>>
>>
>>
>>
>>
>> sep-30-1998
>>
>>
>> notice of intent to seek review by superior court of discovery order no. 25
>>
>>
>>
>>
>>
>>
>>
>> sep-29-1998
>>
>>
>> discovery order # 24 state's motion for protective order restate controller's office discovery
>>
>>
>>
>>
>>
>>
>>
>> sep-29-1998
>>
>>
>> 1st amended complaint in intervention
>>
>>
>>
>>
>>
>>
>>
>> sep-29-1998
>>
>>
>> declaration of laurence a weiss
>>
>>
>>
>>
>>
>>
>>
>> sep-29-1998
>>
>>
>> plntf state of ca & qui tam plntf patrick stull's status conference statement
>>
>>
>>
>>
>>
>>
>>
>> sep-29-1998
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> sep-29-1998
>>
>>
>> memo of p&a's in oppos to motions by state of calif & sun- gard to quash sungard subpoena and/or for protective order
>>
>>
>>
>>
>>
>>
>>
>> sep-29-1998
>>
>>
>> discoery order number 19 (non-expert depositions)
>>
>>
>>
>>
>>
>>
>>
>> sep-29-1998
>>
>>
>> opposition to bank of america's motion for review of discovery order no. 23 etc
>>
>>
>>
>>
>>
>>
>>
>> sep-28-1998
>>
>>
>> >public entities
>>
>>
>>
>>
>>
>>
>>
>> sep-28-1998
>>
>>
>> third amended complaint in intervention by pltf>
>>
>>
>>
>>
>>
>>
>>
>> sep-28-1998
>>
>>
>> 3rd amended complaint of plntfs in intervention city of barstow et al
>>
>>
>>
>>
>>
>>
>>
>> sep-25-1998
>>
>>
>> fourth amended complaint
>>
>>
>>
>>
>>
>>
>>
>> sep-25-1998
>>
>>
>> exhibits to 4th amended complaint (volume 1 of 3, exhibits 1 - 41)
>>
>>
>>
>>
>>
>>
>>
>> sep-25-1998
>>
>>
>> 4th amended complaint in intervention
>>
>>
>>
>>
>>
>>
>>
>> sep-25-1998
>>
>>
>> exhibits to fourth amended complt [vol 3 of 3, exhibits 72-73]
>>
>>
>>
>>
>>
>>
>>
>> sep-25-1998
>>
>>
>> exhibits to fourth amended complt [vol 2 of 3, exhibits 42-71]
>>
>>
>>
>>
>>
>>
>>
>> sep-23-1998
>>
>>
>> bank of america's oppos to san francisco's motion to compel responses to interrogatories
>>
>>
>>
>>
>>
>>
>>
>> sep-21-1998
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> sep-21-1998
>>
>>
>> appendix of non-ca auths cited in state of ca & qui tam plntf's motion
>>
>>
>>
>>
>>
>>
>>
>> sep-21-1998
>>
>>
>> discovery order #22
>>
>>
>>
>>
>>
>>
>>
>> sep-21-1998
>>
>>
>> discovery order #20
>>
>>
>>
>>
>>
>>
>>
>> sep-21-1998
>>
>>
>> discovery order #21
>>
>>
>>
>>
>>
>>
>>
>> sep-21-1998
>>
>>
>> bank of america's notice of motion & motion for review of discovery order no. 23 etc, calendar motion: protective order hearing set for oct-06-1998 at 04:00 pm in dept 210
>>
>>
>>
>>
>>
>>
>>
>> sep-21-1998
>>
>>
>> bank of america's memorandum of points and authorities in support of request for review of discovery etc
>>
>>
>>
>>
>>
>>
>>
>> sep-21-1998
>>
>>
>> declaration of david m. goldstein
>>
>>
>>
>>
>>
>>
>>
>> sep-21-1998
>>
>>
>> state of california & qui tam pltf's memo of pts & authoritities in support of motion for summary adjudication etc
>>
>>
>>
>>
>>
>>
>>
>> sep-21-1998
>>
>>
>> declaration of victor j. haydel, iii
>>
>>
>>
>>
>>
>>
>>
>> sep-21-1998
>>
>>
>> state of california & qui tam pltf's notice of motion & motion for summary adjudication etc, calendar motion: other hearing set for oct-16-1998 at 02:00 pm in dept 210
>>
>>
>>
>>
>>
>>
>>
>> sep-21-1998
>>
>>
>> state of california & qui tam pltf's separate stmt of undisputed facts in supporting evidence on motion etc
>>
>>
>>
>>
>>
>>
>>
>> sep-16-1998
>>
>>
>> declaration of laurence a. weiss
>>
>>
>>
>>
>>
>>
>>
>> sep-16-1998
>>
>>
>> bank of america's memorandum of points & authorities in opposition to state of california's motion etc
>>
>>
>>
>>
>>
>>
>>
>> sep-16-1998
>>
>>
>> bank of america's reply in supp or motion to stay ruling onmotion
>>
>>
>>
>>
>>
>>
>>
>> sep-16-1998
>>
>>
>> bank of america's status conference statement re 9/18/98 status conference
>>
>>
>>
>>
>>
>>
>>
>> sep-16-1998
>>
>>
>> san francisco's status conference statement
>>
>>
>>
>>
>>
>>
>>
>> sep-16-1998
>>
>>
>> plntf state of ca & qui tam plntf's status conference statement
>>
>>
>>
>>
>>
>>
>>
>> sep-16-1998
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> sep-14-1998
>>
>>
>> discovery order # 23 procedure for videotaping depositions
>>
>>
>>
>>
>>
>>
>>
>> sep-14-1998
>>
>>
>> bank of america's motion to compel further identification &production of documents obatined from 3rd parties
>>
>>
>>
>>
>>
>>
>>
>> sep-14-1998
>>
>>
>> declaration of a mari mazour in supp of bank of america's motion to compel
>>
>>
>>
>>
>>
>>
>>
>> sep-14-1998
>>
>>
>> ntc of intent to seek review of discovery order no.23: pro-cedure for videotaping depositions
>>
>>
>>
>>
>>
>>
>>
>> sep-14-1998
>>
>>
>> response of the state & qui tam plntf to the bank's requestfor a stay of the motion for summ adjudication
>>
>>
>>
>>
>>
>>
>>
>> sep-08-1998
>>
>>
>> stipulated protective order
>>
>>
>>
>>
>>
>>
>>
>> sep-04-1998
>>
>>
>> proceedings reported by patricia m. evezich #1193.
>>
>>
>>
>>
>>
>>
>>
>> sep-04-1998
>>
>>
>> motions to amend complaint heard and ruled upon on the record. (d210 robertson)
>>
>>
>>
>>
>>
>>
>>
>> sep-03-1998
>>
>>
>> stipulation to master lists of exhibits filed.
>>
>>
>>
>>
>>
>>
>>
>> sep-03-1998
>>
>>
>> answer of bank of america to 2nd amended complaint
>>
>>
>>
>>
>>
>>
>>
>> sep-03-1998
>>
>>
>> san francisco's status conference statement
>>
>>
>>
>>
>>
>>
>>
>> sep-03-1998
>>
>>
>> status conference statement of the state & qui tam plntf
>>
>>
>>
>>
>>
>>
>>
>> sep-03-1998
>>
>>
>> > fsb to second amended complt
>>
>>
>>
>>
>>
>>
>>
>> sep-03-1998
>>
>>
>> > bankamerica state trust co, and bank of america>
>>
>>
>>
>>
>>
>>
>>
>> sep-03-1998
>>
>>
>> answer of bank of america nt&sa, bankamerica corp>
>>
>>
>>
>>
>>
>>
>>
>> sep-02-1998
>>
>>
>> bank of america's status conference statement for 9/4/98 status conference
>>
>>
>>
>>
>>
>>
>>
>> sep-01-1998
>>
>>
>> suppl declaration of larry g raskin in supp of motion
>>
>>
>>
>>
>>
>>
>>
>> aug-28-1998
>>
>>
>> san francisco pltfs index of additional non-california authorities
>>
>>
>>
>>
>>
>>
>>
>> aug-28-1998
>>
>>
>> reply brief of san francisco intervenors in support of pltfright to a jury trial
>>
>>
>>
>>
>>
>>
>>
>> aug-28-1998
>>
>>
>> table of authorities to reply by san francisco intervenors to bank's opposition etc
>>
>>
>>
>>
>>
>>
>>
>> aug-27-1998
>>
>>
>> declaration of daniel t bernhard in supp of the ccsf's reply to oppos to motion
>>
>>
>>
>>
>>
>>
>>
>> aug-27-1998
>>
>>
>> reply by the san francisco intervenors to the bank's oppos to motion for leave to amend the 3rd amended class action
>>
>>
>>
>>
>>
>>
>>
>> aug-27-1998
>>
>>
>> post-trial brief reply brief of pltfs in intervention city of barstow, et al
>>
>>
>>
>>
>>
>>
>>
>> aug-26-1998
>>
>>
>> post-trial reply brief of the state & qui tam plntf
>>
>>
>>
>>
>>
>>
>>
>> aug-26-1998
>>
>>
>> declaration of jeffrey l simpton
>>
>>
>>
>>
>>
>>
>>
>> aug-26-1998
>>
>>
>> state of ca's oppos to bank of america's motion to strike portions of appendix to plntfs' closing brief etc
>>
>>
>>
>>
>>
>>
>>
>> aug-26-1998
>>
>>
>> reply brief of the state & the qui tam in supp of motion for jury trial
>>
>>
>>
>>
>>
>>
>>
>> aug-26-1998
>>
>>
>> appendix of non-ca auths cited reply brief of the state & the qui tam in supp of motion
>>
>>
>>
>>
>>
>>
>>
>> aug-24-1998
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> aug-24-1998
>>
>>
>> state of ca & qui tam's reply memo of p/a in supp of motionfor leave to file 4th amended complaint
>>
>>
>>
>>
>>
>>
>>
>> aug-24-1998
>>
>>
>> discovery order # 18 in camera review of redactions from ca state banking dept documents
>>
>>
>>
>>
>>
>>
>>
>> aug-19-1998
>>
>>
>> appendix of non-ca auths in supp of bank of america's memo in oppos to motions
>>
>>
>>
>>
>>
>>
>>
>> aug-19-1998
>>
>>
>> bank of america's corrected memo of pts & auths in oppos to the motion by the state of ca & the qui tam plntf
>>
>>
>>
>>
>>
>>
>>
>> aug-19-1998
>>
>>
>> appendix of non-ca auths in supp of bank of america's memo in oppos to the motion
>>
>>
>>
>>
>>
>>
>>
>> aug-19-1998
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> aug-19-1998
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> aug-19-1998
>>
>>
>> bank of america's post-trial brief
>>
>>
>>
>>
>>
>>
>>
>> aug-19-1998
>>
>>
>> bank of america's memorandum of points & authorities in opposition to pltfs motion for jury trial
>>
>>
>>
>>
>>
>>
>>
>> aug-19-1998
>>
>>
>> bank of america's motion to strike portions of "appendix to pltfs" closing brief etc, calendar motion: to strike hearing set for sep-22-1998 at 09:30 am in dept 210
>>
>>
>>
>>
>>
>>
>>
>> aug-19-1998
>>
>>
>> declaration of amber c. haskett
>>
>>
>>
>>
>>
>>
>>
>> aug-19-1998
>>
>>
>> (2) appendix of non-california authorities in support of bank of america's memorandum in opposition to motions etc
>>
>>
>>
>>
>>
>>
>>
>> aug-18-1998
>>
>>
>> bank of america's memorandum of points & authorities in opposition to motion by state of california etc
>>
>>
>>
>>
>>
>>
>>
>> aug-18-1998
>>
>>
>> proof of service
>>
>>
>>
>>
>>
>>
>>
>> aug-18-1998
>>
>>
>> bank of america's memo of pts & auths in oppos to motion
>>
>>
>>
>>
>>
>>
>>
>> aug-17-1998
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>>
>> ntc of joinder by plntf intervenors city of sacramento etalin the post-trial brief of the state of ca etal, calendar motion: joinder hearing set for sep-09-1998 at 09:30 am in dept 210
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>> aug-17-1998
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>> plntf in intervention sacramento municipal utility district's joinder in the post trial briefs filed by plntf's in int
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>>
>>
>>
>> aug-17-1998
>>
>>
>> notice of entry of order re: july 14, 1998 status confer- ence
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>>
>>
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>> aug-17-1998
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>>
>> proof of service
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>> aug-14-1998
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>> oppos to pltf intervenors to bank of america's demurrer to amended complt
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>>
>>
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>>
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>> aug-13-1998
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>>
>> status conference statement by state of california, ccsf & intervenors, qui tam pltf patrick stull
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>>
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>> aug-13-1998
>>
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>> bank of america's response to proposal of all pltfs for phase ii trial etc
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>>
>> aug-10-1998
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>> opposition of pltfs-intervenors cty of ventura, ventura ctyflood control district etc
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>>
>>
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>> aug-10-1998
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>> joinder by pltf-in-intervention county of orange in memorandum of san francisco etc
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>> aug-06-1998
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>> proposal of all pltfs for phase 11 trial
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>> aug-05-1998
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>> notice of joinder by pltfs in intervention city of barstow et al etc
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>> aug-04-1998
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>> notice of change of address atty for pltfs in intervention city of barstow
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>> aug-04-1998
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>> notice of motion & motion by pltf-intervenors to amend second amended & third amended complt, calendar motion: to amend complaint hearing set for aug-27-1998 at 09:30 am in dept 210
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>> this message has been truncated
>> show full message
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homepage: homepage: http://WS destroyed 2007 by Hillary Clinton George Bush
phone: phone: 541-941-6501
address: address: 1007 Darling Way Roseville Ca 95678


XPavjDMyBQRRHKX 30.Sep.2014 21:07

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