07/31/2010
Peter eter::Spano C/o 7001 W Parker Rd. #731 Plano [7 [75093 5093]] Texas
Contract Tracking No. CNB-PHP-073010 Secured Party Peter::Spano Peter hereinafter "Declarant " ALL RIGHTS RESERVED WITHOUT PREJUDICE UCC 1-308, UCC 1-207 Failure on your part to respond, respond, as stipulated, and provide, with particularity, everything everything in requested NOTICE, is your lawful, legal and binding agreement with and admission to the fact that all not provided information requested in this NOTICE is not existent and is fully binding upon you in any court in America, wit hout your protest or objection or that of those who represent you. Your silence is your acqui escence (agreement, assent, acceptance, consent and compliance). See: Connally v. General Construction Co., 269 U.S. 385,391. Notification of legal responsibility is “the first essential of due result in the filing of a public lien. process of law”. See also: U.S. V. Tweel, 550 F.2d.297. Your non-response will result
“RESPONDENTS ” Bram Goldsmith, Russell Goldsmith, Christopher J. Warmuth d/b/a/ City National Corporation/Bank in esse, supervisors, heirs, agents and assigns, assigns, CITY NATIONAL NATIONAL BANK CORPORATION, CORPORATION, City National Plaza 555 South Flower Street Street Los Angeles, CA 90071
SENT VIA REGISTERED MAIL #: RR 197 808 507 US
NOTICE, ACCEPTANCE OF CONTRACT, ORDER, DEMAND, INVOICE AND OF INTERNATIONAL COMMERCIAL CLAIM ADMINISTRATIVE REMEDY, TO RESPONDENTS RESPONDENTS VIA REGISTERED MAIL RR 197 808 507 US
STATE OF Texas
)NOTICE TO AGENT IS NOTICE TO PRINCIPAL )NOTICE TO PRINCIPAL IS NOTICE TO AGENT
COUNTY OF DENTON
) ss.
NOTICE, ORDER AND DEMAND TO VERIFY DEBT AND TO PRODUCE CONTRACT FOR VENUE OF JURISDICTION AND SUBJECT MATTER JURISDICTION RE: Presentment received July 30, 2010 indicates that PRESBYTERIAN HOSPITAL PLANO has SOLD CITY NATIONAL BANK said account for MORE MORE than the total amount due. We are authorized to accept payments in the amount of $75.23 includes interest or balance of $963.55 as settlement settlement on the amount due on PRESBYTERIAN HOSPITAL PLANO account # 101741418-01 101741418-01.. Judgement to recover recover based on fraud, Presentment not wet-ink-signed under-the-penalties-of-perjury, nor with properlyaffixed-seal-of-authority, did Affiant state that “Affiant is competent to testify” by Bram Goldsmith, in esse, supervisors, heirs, agents and assigns that all statements contained therein are true, complete, certain and not misleading.
The constitutional oath of office is important enough that the first official act of Congress in 1789 set requirements for the oath in place. See 1 Stat. 23. The Constitution of the United States mandates a constitutional oath of office in Article VI, Clause 3. The requirement for civil commissions commissions is in Article II § 2, Clause 2 and § 3 of the Constitution. Requirements for civil commissions commissions were particularized in Marbury v. Madison, 5 U.S. 137, 2 L.Ed. 60, 1 Cranch 137 (1803), and United States v. Le Baron, 60 U.S. 73 (1856). Requirements for surety bonds arise from common law doctrine and statutory law. See particularly, 26 U.S.C. § 6803, 7101, 7102 & 7485, 26 CFR §§ 301.7101-1 & 301.7102-1 and 31 U.S.C. § 9303.
Peter::Spano Spano,, Authorized I hereby accept Your Oath of Office as Your offer of contract with Me, The Living-Soul, Peter Representative. I demur Your statements and charges in their entirety. entirety. I accept Your offer in contract contingent upon My written receipt of Your, Bram Goldsmith, Russell Goldsmith, Christopher J. Warmuth d/b/a/ City National Corporation/Bank in esse, supervisors, heirs, agents and assigns, CITY NATIONAL NATIONAL BANK CORPORATION, CORPORATION, City National Plaza 555 South Flower Street Street Los Angeles, CA 90071 statement of the claim and proof of the claim in the Truth that Your claim is true, complete and certain under the penalties of perjury and under bond. My counter-offer is made in good faith with clean hands in the offering of My Guaranteed Bond to You, Bram Goldsmith, Russell Goldsmith, Christopher J. Warmuth d/b/a/ City National Corporation/Bank in esse, supervisors, heirs, agents and assigns, CITY NATIONAL BANK CORPORATION, City National Plaza 555 South Flower Street Los Angeles, CA 90071 I demur. administrative remedies by Noticing Respondents, Respondents, its Officers, Partners, Declarant by visitation is hereby exhausting his administrative Agents, Associates, Paralegals, Contractees, Assignees, Heirs, Employees, all Co-Parties, and Successors. As an operation of law Declarant is required to exhaust his administrative remedies. As with any administrati administrative ve process, Respondents may controvert the statements and claims made by Declarant by executing and delivering a verified response point by point, in affidavit form, sworn and attested to, signed by Respondents with evidence in support. Respondents may agree and admit to all statements and claims made by Declarant by TACIT PROCURATION by simply remaining silent.
ESTOPPEL BY ACQUIESCENCE : In the event Respondents admits the statements and claims by TACIT PROCURATION, all issues are deemed settled STARE DECISIS and Respondents may not argue, controvert, or otherwise protest the finality of the administrative findings in any subsequent process, whether administrative or judicial, nor take further action against Declarant .
D e c l a r a n tb yv i s i t a ti o ni sh e r e b ye x h a u st i n gh i sa d m i n i s t r a ti v er e m e d i e sb yN o t ic i n g R e s p o n d e n t s ,i t sO f fi c e r s ,P a r t n e r s ,A g e n t s ,A s s o c i a t e s ,P a r a l e g a l s ,C o n t r a c te e s , A s s i g n e e s ,H e i r s ,E mp l o y e e s ,a l lC o P a r ti e s ,a n dS u c c e s s o r s . A sa no p e r a t i o no fl a wD e c l a r a n ti sr e q u i r e dt oe x h a u s th i sa d m i n i s t r a t i ver e m e d i e s . A sw i t ha n ya d m i n i s t r a t i v ep r o c e s s ,R e s p o nd e n t sm a yc o n t r o v e r tt h es t a t e m e n t sa n dc l a i m s m a d eb yD e c l a r a n tb ye x e c u t i n ga n dd e l i v er i n gav e r i f i e dr e s po n s ep o i n tb yp o i n t ,i n a f f i d a v i tf o r m ,s w o rna n da t t e s t e dt o ,s i g n e db yR e s p o n d e n tsw i t he v i d e n c ei nsu p p o r t . R e s p o n d e n t sm a ya g r eea n da d m i tt oa l lst a t e m e n t sa n dc l a i m sm a d eb yD e c l a r a n tbyT A C I T P R O C U R A T I O Nb ys i m p lyr e m a i n i n gs i l e n t . E S T O P P E LB YA C Q U I E S CE N C E :I nt h ee v e n tR e s p o n d e n t sa d m i t sth es t a t e m e n t sa n dc la i m sb y T A C I TP R O C U R A T I O N ,al li s s u e sa r ed e e m e ds e t t l e dS T A R ED E C I S I Sa n dR e s p o n d en t sm a yn o t a r g u e ,c o n t r o v e r t ,oro t h e r w i s ep r o t e s tt h ef i n a l i t yo ft h ea d m i n i s t r a t i v ef i n d i n g si na n y s u b s e q u e n tp r o c e s s ,w h e t h e ra d m i n i s t r a t iv eo rj u d i c i a l ,n o rt a k ef u r t h e ra c t i o na g a i n s t D e c l a r a n t. D e c l a r a n ti so fa g ea n di sc o m p e t e n tt ot e s t i f yt h a ta l lf a ct sh e r e i na r et r u e ,c o m p l e t e , c e r t a i na n dn o tm i s l e a d i n g .
Id i dn o tf i n da c o pyo fy o u rj u d g m e n tl i e nf i l e dw i t ht h eS e c r et a r yo fS t a t eo fT e x as . A J u d g m e n tL i e ni sf i le dw h e naJ u d g m e n tCr e d i t o r( s e c u r e dp a rt y )h a sg o n et oc o u rta n dh a s b e e na w a r d e dam o n e ta r yj u d g m e n ta g a i n s tp e r s o n a lp r o p e r t yo fa d e b t o r .AN o t i c eo f J u d g m e n tL i e nm u s tb es u b m i t t e do naJ L lf o r ma n dr e c e i v e db yt h eS e c r e t a r yo fS t a t e ' s O f f i c ew i t h i nt e nd ay so ft h en o t i c ed a te .
If so much as one jurisdictional failing appears on the face of the judgment roll, the entire matter is void, as phony and queer as a three and a half dollar bill, to wit: the so-called judgment is this instant matter was an alleged default judgment; hover, even in a default ju dgment, there must be a “prove up” of the claim by and through the appearance and testimony of at least one competent fact witness, supporting testimony with competent evidence and the party against whom the default judgment is rendered must have notice and opportunity to appear at a forensic examination of the evidence and be able to question the witness(es) under oath. Even a default judgment must be proved! See American Red Cross v. Community Blood Center of the Ozarks, 257 F.3d 859 (8th Cir. 07/25/2001). Subject matter jurisdiction cannot be presumed, never be waived and not be constructed even by mutual consent of the parties. Subject matter jurisdiction is two part: the statutory or common law authority for the court to hear the case and the appearance and testimony of a competent fact witness, in other words, sufficiency of pleadings. If there is a jurisdictional failing appearing on the face of the record, the matter is void, subject to vacation with damages, and can never be time-barred. A n ys t a t e m e n t sY o uma k et h a ta r en o tW E TI N K S I G N E Da n ds w o rnu n d e rt h ep e n a l t i eso f p e r j u r ys h a l lb ea c co m p a n i e db ya s w o r ns t a t e m e n t ,w e ti n k s i g n e d ,t h a ts u c hu n s w o r n s t a t e m e n t sc a nb em a d e .
I nT i t l e2 8o ft h eU n i t e dS t a t e sC o d e(2 8U S C )w ef i n da tse c t i o n 1 7 4 6t h ef o l l o w i n g :
TITLE 28, PART V, CHAPTER 115 1746. Unsworn declarations under penalty of perjury Release date: 2005-09-29 Wherever, under any law of the United States or under any rule, regulation, order, or requirement made pursuant to law, any matter is required or permitted to be supported, evidenced, established, or proved by the sworn declaration, verification, certificate, statement, oath, or affidavit, in writing of the person making the same (other than a deposition, or an oath of office, or an oath required to be taken before a specified official other than a notary public), such matter may, with like force and effect, be supported, evidenced, established, or proved by the unsworn declaration, certificate, verification, or statement, in writing of such person which is subscribed by him, as true under penalty of perjury, and dated, in substantially the following form: (1) If executed without the United States: "I declare (or certify, verify, or state) under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on (date). (Signature)". Emphasis Added (2) If executed within the United States, its territories, possessions, or commonwealths: "I declare (or certify, verify, or state) under penalty of perjury that the foregoing is true and correct. Executed on (date). (Signature)".
Jurisdiction of this court must be legitimately invoked and cannot be automatically assumed. To invoke the jurisdiction of the court under the declaratory judgments act there must be an actual, existing justiciable controversy between parties having opposing interests, which interests must be direct and substantial, and involve an actual, as distinguished from a possible, potential or contingent dispute. Gordon v. Followell, 1964 OK 74,391 P.2d 242. To be "justiciable," the claim must be suitable for judicial inquiry, which requires determining whether the controversy (a) is definite and concrete, (b) concerns legal relations among parties with adverse interests and (c) is real and substantial so as to be capable of a decision granting or denying specific relief of a conclusive nature." Dank v. Benson, 2000 OK 40, 5 P.3d 1088, 1091. See also, 12 O.S. §1651. See also, Easterwood v. Choctaw County District Attorney, 45 P.3d 436, 2002 OK CIV APP 41 (Okla. App. 01/11/2002)). Another well spoken authority: On the date specified in the notice of hearing, all parties may appear and be heard on all matters properly before the court which must be determined prior to the entry of the order of taking, including the jurisdiction of the court, the sufficiency of pleadings, whether the petitioner is properly exercising its delegated authority, and the amount to be deposited for the property sought to be appropriated. See City of Lakeland v. William O. Bunch et al.. (04/03/74) 293 So. 2d 66. Ic o n d i t i o n a l l ya c c ep tY o u rp r e s e n t m e n t sa b o v ew i t hn od i s p u t eo rc o n t r o v e rs yi fY o uc a n a n s w e ri nw r i t i n g ,we t i n k s i g n e d ,u n d e rp e n a l t i e so fp e r j u ry ,w i t ha f f i x e dp r o pe rs e a lo f a u t h o r i t y ,t h a te a c ha n de v e r ys t a t e m e n ta n s w e r e di nt h i sl e t t e rt os a i dn o t a r yp u b l i c ,t o d e m o n s t r a t et h a tY o urs t a t e m e n t sa r et r ue ,c o m p l e t e ,c e r t a i na n dn o tm i s l e a d i n g .
1 .
A r eY o ua na t t o r n e y ?Y e so rn o .
2 . F a c t u a l l y ,d oY o uh a v e al i c e n s et op r a c t i c el a wg r a n t e dt oY o ub yt h eS t a t eo f T E X A Sl e g i s l a t u re ?Y e so rn o .
3 .
I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o .
4 .
S oi t ’sb a s e do nf a c t sc u r r e n t l yw i t h i nY o u rk n o w l e d g e ?Y e so rn o .
5 . F a c t u a l l y ,d oY o uh a v eaP O W E RO FA T T O R N E Y I N F A C Tg r a n t e dt oY o u P R E S B Y T E R I A NH O S P I T ALP L A N O?Y e so rn o .
6 .
I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o .
7 .
S oi t ’sb a s e do nf a c t sc u r r e n t l yw i t h i nY o u rk n o w l e d g e?Y e so rn o .
8 . F a c t u a l l y ,d oY o uh a v es t a n d i n gt os u ei nt h eS T A T EO FT E X A Sg r a n t e dt oY o ub yt h e s t a t eo fT E X A Sl e g i sl a t u r ea n do rt h eT EX A SS e c r e t a r yo fS t at e ?Y e so rn o .
9 .
I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o .
1 0 .
S oi t ’sb a s e do nf a c t sc u r r e n t l yw i t h i nY o u rk n o w l e d g e ?Y e so rn o .
F o rY o u ri n f o r m a t i o n,p l e a s eb ea d v i s e do ft h ef o l l o w i n gi nd e a l i n gw i t hc a s el aw p e r t a i n i n gt os t a n d i n g :
Defendant moved for summary judgment on the basis that plaintiff lacked standing to sue in an Ohio court because plaintiff was not licensed as a personnel placement service under R.C. 4143.02. The trial court granted defendant's motion on April 27, 1990, and plaintiff filed this timely, instant appeal on May 23, 1990. Richard Gill Co. v. Miller, 1988 WL 29823 (Ohio App. 9 Dist.) In their answer and motion for summary judgment, the Millers contended that The Richard Gill Company did not have standing to sue in any state court in Ohio. R.C. 1703.29 provides that: "The failure of any corporation to obtain a license under section 1703.01 to 1703.31, inclusive, of the Revised Code, does not affect the validity of any contract with such corporation, but no foreign corporation which should have obtained such license shall maintain any action in any court until it has obtained such license Atlantic Commercial Development Corp. v. Boyles,103 Nev. 35, 732 P.2d 1360, Nev., Feb 24, 1987 Goode v. Universal Plastics, Inc., 445 S.W.2d 893. Appellee brought suit asserting that appellant, a Conway, Arkansas, druggist, owed a balance of $558 on a contract and note. It was stipulated that appellee, Universal Plastics, Inc., was a foreign corporation not qualified to do business in Arkansas as required by Ark.Stat.Ann. s 64- -1201 et seq. (Repl.1966). Appellant Goode contended before the circuit court that appellee had no standing to sue because the contract was made and performed in Arkansas and that such a contract made by a nonqualifying foreign corporation cannot be enforced in Arkansas courts. The circuit court, sitting as a jury, found as facts that (1) the contract sued on was a Tennessee contract, and (2) the transaction was in interstate commerce. Judgment was entered against Goode and he appeals. Kansas Quality Const., Inc. v. Chiasson, 250 N.E.2d 785. Sep 03, 1969 Where foreign corporation had obtained authority to transact business within state prior to its filing of suit within state, corporation had standing to sue, even though contract, from which suit arose, was entered into within state before corporation had such authority. S.H.A. ch. 32, § 157.125. 1 1 .
F a c t u a l l y ,d oY o uh a v e ac o n t r a c tw i t hP E T ES P A N O ?Y e so rn o .
1 2 . D oY o uh a v ear i g h to rap r i v i l e g et om a k eal e g a ld e t e r m i n a t i o nf o rP E T ES P A N O w i t h o u th i sp e r m i s s io n ?Y e so rn o .
1 3 .
I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o .
1 4 .
S oi t ’sb a s e do nf a c t sc u r r e n t l yw i t h i nY o u rk n o w l e d g e ?Y e so rn o .
F o rY o u ri n f o r m a t i o n,Ih a v ei n c l u d e dt h ef o l l o w in g :
Enabling Statute A law that gives new or extended authority or powers, generally to a public official or to a corporation. Administrative agencies, either independent (e.g., the Federal Deposit In surance Corporation and Federal Aviation Administration) or part of the executive branch (e.g., the U.S. Department of Agriculture), are created, under constitutional provisions (enabling clauses), by statute or by executive order authorized by statute. enabling clause n. a provision in a new statute which empowers a particular public official (Governor, State Treasurer) to put it into effect, including making expenditures. Noun: enabling clause 2. A provision in a law that confers on appropriate officials the power to implement or enforce the law - enabling act Noun: enabling act 2. A provision in a law that confers on appropriate officials the power to implement or enforce the law - enabling clause An enabling act is a piece of legislation by which a legislature grants an entity which depends in on it for authorization or legitimacy to take a certain action(s). The most famous such law is the German Enabling Act, enacted in 1933 at the beginning of the rise of the Third Reich. Congressional Authorization. 2072, the Rules Enabling Act. Hanna: With state law & federal procedural rule, does fed rule really regulate procedure? Then apply federal rule. To hold that an “FRCP would cease to function whenever it alters the mode of enforcing state- created writes would be to disembowel either the Constitution’s grant of power over federal procedure or Congress’ attempt to exercise that power in the Enabling Act.”
1 5 . F a c t u a l l y ,w h a ti sp a r to fo rt h ee n a b l i n gc l a u s ea r eY o ur e l y i n go ni ns u p p o r to f e a c ho fY o u rs t a t u t e sa n di m p l e m e n t i n gr e g u l a ti o n sY o ua r er e l y i n go nf o rC a t h yS p a n ot o c o m p l yw i t ht of o l l owY o u rd e m a n d sa n dor d e r sp e re a c ho ft h eR Ei t e m ss t a t e da b o v e ?
1 6 .
I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o .
1 7 .
S oi t ’sb a s e do nf a c t sc u r r e n t l yw i t h i nY o u rk n o w l e d g e ?Y e so rn o .
1 8 . F a c t u a l l y ,w h a ti st h eb a s i so fY o u rr u l eo ro r d e rp e rt h eA d m i n i s t r a t i v e P r o c e d u r e sA c to f1 94 8 ,p e ra r t i c l e5S ec .5 5 6 ( d ) ,w h e r et h e“p r o p o n e n to far u l eo r o r d e rh a st h eb u r d e no fp r o o f ”?Y o uh a v ef a i l e dt oc i t et h es t a t u t e ( s ) ,i m p l e m e n t i n g r e g u l a t i o n (s )a n dt h ee n a b l i n ga c tr e q u i r i n gm et of o l l o wY o u ro r d e ru n d e rt h ep e n a l t i e s o fp e r j u r y ,p e r2 6U S C6 0 6 5 .
1 9 .
I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o .
2 0 .
S oi t ’sb a s e do nf a c t sc u r r e n t l yw i t h i nY o u rk n o w l e d g e ?Y e so rn o .
2 1 . Id i r e c tY o ut o“d e c l a r et h ei s s u e s ” a n dp r o v i d et h e“b i l lo fp a r t i c u l a r s ” i n a t h yS p a n ot oY o u . th eal le ge d “de bt ” ofC
2 2 . Id i r e c tY o ut op r o v i d et h ep r o c e e d s ,p r o d u c t s ,a c c o u n t s ,f i x t u r e sa n ds e r v i c e si n a t h yS p a n ot oM e . th eal le ge d “de bt ” ofC
2 3 . W h e r ei st h es u p e r i o rp r e e x i s t i n gc o n t r a c ta mo n gB r a mG o l d s m i t h ,R u s se l l – G o l d s m i t h ,C h r i s t op h e rJ .W a r m u t hd / b / a /C i t yN a t i o n a lC o r p o r a t io n / B a n ki ne s s e , s u p e r v i s o r s ,h e i r s ,a g e n t sa n da s s i g n sa n d / o rC a t h yS p a n o ?
2 4 .
W h oi st h er e a lp a r t yo fi n t e r e s t ?
2 5 .
W h e r ei st h ed a m a g e dp r o p e r t ya n dt h ev e r i f i e da s s e s s m e n to fi t sv a l u e ?
2 6 .
I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o .
2 7 .
S oi t ’sb a s e do nf a c t sc u r r e n t l yw i t h i nY o u rk n o w l e d g e ?Y e so rn o .
2 8 . B r a mG o l d s m i t h ,R u s se l lG o l d s m i t h ,C h r i st o p h e rJ .W a r m u t hd /b / a /C i t yN a t i o n a l C o r p o r a t i o n / B a n ki ne s s e ,s u p e r v i s o r s ,he i r s ,a g e n t sa n da s s i g n sh a v ee a c hf a i l e dt os t a t e ac l a i m ,o rp r o o fo fc l a i mt op r o d u c eac o n t r a c twi t hC a t h yS p a n ot op e r f o r mt h ea b o v e a c t i o n sa n dC a t h yS p a n ob e l i e v e st h a tn os u ch c o n t r a c te x i s t s .
2 9 . Ia mn o ti nr e c e i p to fa n yd o c u m e n tt h a tB r a mG o l d s m i t h ,R u s se l lG o l d s m i t h , C h r i s t o p h e rJ .W a r m ut hd / b / a /C i t yN a t i o n a lC o r p o ra t i o n / B a n ki ne s s e ,s u p e r v i s o r s ,h e i r s , a g e n t sa n da s s i g n sh a sap r o o fo fc l a i ma n dp r o o fo fl o s sa g a i n s tC a t h yS p a n o ,a n ds a i d f o r m sa r ee n c l o s e df o rY o u rs u b m i t t a lw i t h i n1 0d a y s .
3 0 . W h e r ei st h ep r o p e rs e a lo fa u t h o r i t ya f f i x e do nY o u re a c ho ft h ea b o v eR Ei t e m s u n d e rt h ep e n a l t i e so fp e r j u r y ,w e t i n k -s i g n e da n dw i t ha f f i x e dp r o p e r s e a l -o f a u t h o r i t y ?
A t t o r n e y sc a n ’tt e s t i f y . S t a t e m e n t so fc o u n s eli nb r i e fo ri no r ala r g u m e n ta r en o t f a c t sb e f o r et h ec o ur t .
This finding of a continuing investigation, which forms the foundation of the majority opinion, comes from statements of counsel made during the appellate process. As we have said of other un-sworn statements, which were not part of the record and therefore could not have been considered by the trial court: “Manifestly, [such statements] cannot be properly considered by us in the disposi tion of [a) case.” United States v. Lovasco (06/09/77) 431 U.S. 783, 97 S. Ct. 2044, 52 L. Ed. 2d 752,
Under no possible view, however, of the findings we are considering can they be held to constitute a compliance with the statute, since they merely embody conflicting statements of counsel concerning the facts as they suppose them to be and their appreciation of the law which they deem applicable, there being, therefore, no attempt whatever to state the ultimate facts by a consideration of which we would be able to conclude whether or not the judgment was warranted. Gonzales v. Buist. (04/01/12) 224 U.S. 126, 56 L. Ed. 693, 32 S. Ct. 463. No instruction was asked, but, as we have said, the judge told the jury that they were to regard only the evidence admitted by him, not statements of counsel, Holt v. United States, (10/31/10) 218 U.S. 245, 54 L. Ed. 1021, 31 S. Ct. 2, Care has been taken, however, in summoning witnesses to testify, to call no man wh ose character or whose word could be successfully impeached by any methods known to the law. And it is remarkable, we submit, that in a case of this magnitude, with every means and resource at their command, the complainants, after years of effort and search in near and in the most remote paths, and in every collateral by-way, now rest the charges of conspiracy and of gullibility against these witnesses, only upon the bare statements of counsel. The lives of all the witnesses are clean, their characters for truth and veracity un-assailed, and the evidence of any attempt to influence the memory or the impressions of any man called, cannot be successfully pointed out in this record. Telephone Cases. Dolbear v. American Bell Telephone Company, Molecular Telephone Company v. American Bell Telephone Company. American Bell Telephone Company v.. Molecular Telephone Company, Clay Commercial Telephone Company v. American Bell Telephone Company, People’s Telephone Company v. American Bell Telephone Company, Overland Telephone Company v. American Bell Telephone Company,. (PART TWO OF THREE) (03/19/88) 126 U.S. 1, 31 L. Ed. 863, 8 S. Ct. 778. Statements of counsel in brief or in argument are not sufficient for motion to dismiss or for summary judgment, Trinsey v. Pagliaro, D. C. Pa. 1964, 229 F. Supp. 647. Factual statements or documents appearing only in briefs shall not be deemed to be a part of the record in the case, unless specifically permitted by the Court – Oklahoma Court Rules and Procedure stated as foreign law, Federal local rule 7.1(h).
Porter v. Porter (N.D. 1979 ) 274 N.W.2d 235 – The practice of an attorney filing an affidavit on behalf of his client asserting the status of that client is not approved, inasmuch as not only does the affidavit become hearsay, but it places the attorney in a position of witness thus compromising his role as advocate. Deyo v. Detroit Creamery Co (Mich 1932) 241 N.W.2d 244 – Statutes forbidding administering of oath by attorney’s in cases in which they may be engaged applies to affidavi ts as well. McChain v. City of Fond Du Lac (Wis 1959) 96 N.W.2d 607 – An affidavit on information and belief is an anomaly, and is not affirmance on knowledge and is not proof which would be admitted in evidence on trial of the issues, and the most it does is to affirm that the Affiant was informed and believed as fact to be true. Hubka v. Pennfield Twsp (Mich 1992) 494 N.W.2d 800 – Affidavit that failed to state that “Affiant was competent to testify” violated court rules. MCR 2.119(B)(1)(c) Fortier v. Newman (Minn 1956) 78 N.W.2d 382 - Affidavits are inadmissible for purpose of impeaching verdict. Brewster v. F.C. Russel Co (S.D. 1959) 99 N.W.2d 42 & Matter of Estate of Eberle (S.D 1993) 505 N.W.2d 767 - Affidavits are not subject to cross-examination and they combine facts and conclusions and unintentionally, or sometimes even intentionally, may omit important facts or give a distorted picture of them, and they are unsatisfactory as evidence. Frunzar v. Allied Property and Casualty Ins. Co. (Iowa 1996) 548 N.W.2d 880 Professional statements of litigants attorney are treated as affidavits, and attorney making statements may be cross-examined regarding substance of statement. Whenever a party denies that the court has subject-matter jurisdiction, it becomes the duty a nd the burden of the party claiming that the court has subject-matter jurisdiction to provide evidence from the record of the case that the court holds subject-matter jurisdiction. Bindell v City of Harvey, 212 Ill.App.3d 1042, 571 N.E.2d 1017 (1st Dist. 1991) ("the burden of proving jurisdiction rests upon the party asserting it."). Until the plaintiff submits uncontroversial evidence of subject-matter jurisdiction to the court that the court has subject-matter jurisdiction, the court is proceeding without subject-matter jurisdiction. Loos v American Energy Savers, Inc., 168 Ill.App.3d 558, 522 N.E.2d 841(1988) ("Where jurisdiction is contested, the burden of establishing it rests upon the plaintiff."). The law places the duty and burden of subject-matter jurisdiction upon the plaintiff. Should the court attempt to place the burden upon the defendant, the court has acted against the law, violates the defendant's due process rights, and the judge has immediately lost subject-matter jurisdiction. The ILLINOIS Supreme Court, stated as foreign law held that if a court “could not hear the
matter upon the jurisdictional paper presented, its finding that it had the power can add nothing to its authority, - it had no authority to mak e that finding.” The People v. Brewer, 128 Ill. 472, 483 (1928). The judges listed below had no legal authority (jurisdiction) to hear or rule on certain matters before them. They acted without any jurisdiction. When judges act when they do not have jurisdiction to act, they become trespassers of the law, and are engaged in treason. The Court in Yates vs. Village of Hoffman Estates, Illinois, 209 F.Supp. 757 (N.D. Ill. 1962) held that, "Not every action by any judge is in exercise of his judicial function. …it is not a judicial function for a Judge to commit an intentional tort even though the tort occurs in the Courthouse”. When a judge acts as a Trespasser of the Law, when a judge does not follow the law, the judge loses subject-matter jurisdiction and The Judge's orders are void, of no legal force or effect"! The United States Supreme Court has stated that "No State legislator
or executive or judicial officer can war against the Constitution without violating his undertaking to support it". Cooper vs. Aaron. 358 U.S. 1 78 S.Ct. 1401 (1958). If a judge does not fully Comply with the Constitution, then his orders are void, in re Sawyer, 124 U.S. 200 (1888), he/she is Without jurisdiction, and he/she has engaged in an act or acts of TREASON! T or e f u t et h ea l l e g a t i o n sm a d eh e r e i n ,B r a mG o l d s m i t h ,R u s se l lG o l d s m i t h , C h r i s t o p h e rJ .W a r m ut hd / b / a /C i t yN a t i o n a lC o r p o ra t i o n / B a n ki ne s s e ,s u p e r v i s o r s , h e i r s ,a g e n t sa n da s s i g n sm u s tp r o d u c ea na g r ee m e n td i s c l o s i n gt h ef o l l o w i n gf i v e ( 5 )e l e m e n t s :
1.
That the original lender would not be lending any of its own assets;
2. That the original lender would be using the consumer’s note(s) as assets and value to fund the loan or extension of credit to pay for charges to the account; 3. That the consumer is prohibited from repaying the party that funds the loan or extension of credit under GAAP; 4. That the original lender would be risking nothing of their own, but rather accepting consumer’s note(s) like banks accept money, and using said n ote(s) to pay for charges to the account, and additionally, would be requiring payment of so called principal and interest; and 5. That BramGoldsmith,RussellGoldsmith,ChristopherJ.Warmuthd/b/a/City N a t i o n a lC o r p o r a t i o n/ B a n ki ne s s e ,s u p e r v i s o r s ,he i r s ,a g e n t sa n da s s i g n sAND P R E S B Y T E R I A NH O S P I T ALP L A N Odoes not follow GAAP. F a i l u r et op r o d u c eana g r e e m e n tw i t ht h ea b o v et e r m s ,m e a n st h a tt h et e r m sw e r en e v e r d i s c l o s e d . F u r t h e r ,t h ee f f e c tt h e r e o fw a sn o ta p p a r e n ti nt h ea l l e g e ds t a t e m e n t ( s )o f t h ea c c o u n t ,w h e r e f or et h eb i l l i n ge r r o rs h o u l db ec o r r e c t e da n dt h ea cc o u n tc r e d i t e d a c c o r d i n g l y. H o w e v e r ,i fB r a mG o l d s m i t h ,R u s se l lG o l d s m i t h ,C h r i st o p h e rJ .W a r m u t hd / b / a / C i t yN a t i o n a lC o r p o ra t i o n / B a n ki ne s s e ,s u p e r v i s o r s ,h e i r s ,a g e n t sa n da s s i g n sd i s a g r e e s w i t ht h ea s s e r t i o n sh e r e i n ,y o ua r ep e r mi t t e dt od oo n eo rmo r eo ft h ef o l l o w i n g :
1) Mail or deliver to the consumer an explanation that sets forth the reasons for the creditor's belief that the billing error alleged by the consumer is incorrect in whole or in part; 2) Furnish copies of documentary evidence of the consumer's indebtedness, if the consumer so requests; and 3) If a different billing error occurred, correct the billing error and credit the consumer's account with any disputed amount and related finance or other charges, as applicable. I fB r a mG o l d s m i t h ,R u s se l lG o l d s m i t h ,C h r i st o p h e rJ .W a r m u t hd / b / a /C i t yN a t i o n a l C o r p o r a t i o n / B a n ki ne s s e ,s u p e r v i s o r s ,he i r s ,a g e n t sa n da s s i g n sf a i l so rr e f u s e st o a c k n o w l e d g et h i sn o ti c ew i t h i nt h i r t y( 30 )d a y sb yr e g i s t e r e dm a i l ,o rm a k ea p p r o p r i a t e c o r r e c t i o n so rs e n daw r i t t e ne x p l a n a t i o nw i t h i nni n e t y( 9 0 )d a y s ,a sp r e s c r i b e db yt h e F a i rC r e d i tB i l l i n gA c t ,Im a ye l e c tt of i l ea c o m p l a i n tw i t ht h eFT Ca n dt h eA t t o r n e y G e n e r a li nt h es t a t ei nw h i c hy o ud ob u s i n e s s ,a n d / o rs e eko t h e rl e g a lr e c o u rs e .
Y o ua r eh e r e b yr e q u es t e dt op r o d u c e :
A ) T h eo r i g i n a lc o n t r a c ta g r e e m e n t ,w e t i n k s i g n e d ,i nf u l l( f u l la n dc o m p l e t e d i s c l o s u r e ) ; B ) Ac e r t i f i e df r o n ta n db a c kc o p yo fa l ld o c u m e n t sa n dr e c o r d s ,i n c l u d i n gb u tn o t l i m i t e dt oa n ya n da l lP r o m i s s o r yN o t e s,m o n e ye q u i v a l e n t so rs i m i l a ri n s t r u m e nt s , i d e n t i f i e da so re v i d e n c i n ga s s e t sp r o vi d e db ya n d / o rs i g n e db yt h ec o n s u m e r ; C ) A ni d e n t i f i c a t i o no ft h es o u r c eo ft h ef u n d su s e dt of u n dt h ec h a r g e s ,i n c l u d i n g a c c o u n tn a m e ( s ) ,n u mb e r ( s ) ,a n da m o u n t ( s) ; D ) T h en a m ea n da d d r e s so ft h eC u s t o d i a n ( s )o fR e c o r d so fa l lr e l e v a n td o c u m e n t sa n d a c c o u n t s ; E ) I d e n t i f yt h es o u r c eo ft h ef u n d si nt h ea c c o u n tt h a ti st h es u b j e c tm a t t e ro ft h i s " c o l l e c t i o nn o t i c e . " F ) P l e a s ei d e n t i f yb yn a m ea n da d d r e s sa l lp e r s o n s ,c o r p o r a t i o n s ,a s s o c i a t i o n s ,o ra n y o t h e rp a r t i e sh a v i n ga ni n t e r e s ti nl e g a lp r o c e e d i n g sr eg a r d i n gt h ea l l e g e dd e b t . G ) P r o d u c ea l lr e c o r d s ,r e p o r t s ,m e m o r a n d ar e l a t i n gt ot h es o u r c eo ff u n d sr e l a t i n g t h i sd i s p u t e da c c o u n ta n dl i s ta l lo t h e rs o u r c e so fi n f o r m a t i ons u c ha sc o m p u t e rf i l e n a m e sa n dn a m e so fd a t a b a s e so rl o c a t i o n sa tw h i c hr e l a t e di n f o r m a t i oni sl o c a t e do r a c c e s s i b l e . H ) P l e a s ep r o d u c et h ea c c o u n ta n dg e n e r a ll e d g e rs t a t e m e n ts h o w i n gt h ef u l la c c o u n t i n g o ft h ea l l e g e do b l i ga t i o nt h a tY o ua r eno wa t t e m p t i n gt oc o ll e c t . I ) P l e a s ev e r i f yu n d e rp e n a l t yo fp e r j u r y ,t h a ta sad e b tc o l l e c t o r ,Y o uh a v en o t p u r c h a s e de v i d e n c eofd e b ta n da r ep r o c ee d i n gw i t hc o l l e c t i ona c t i v i t yi nt h en a m eo ft h e o r i g i n a lm a k e ro ft hen o t e . J ) W h a tw a st h ea c c o u n tn u m b e ro ft h ea c c o u n ti nw h i c ht h ef u n d sw e r eh e l dp r i o rt o t h eo p e n i n go ft h eac c o u n tt h a ti st h es u b j e c tm a t t e ro ft hi sc o l l e c t i o nn o t i c e? K ) W h ow a st h eo w n e ro fe a c ha c c o u n to r ,l i s tt h o s ei n d i v i d u a l sh a v i n gs i g n a t u r e r i g h t st oe a c ha c c o un t ? L ) P l e a s ep r o v i d ev e r i f i c a t i o nf r o mt h es t a t e dc r e d i t o rt h a tY o ua r ea u t h o r i z e dt oa c t f o rt h e m . M )
I d e n t i f yt h ea c c o u n tt h a tw a sd e b i t e dw h e nt h ed i s p u t e da c c o u n tw a sc r e a t e d .
N ) P l e a s ev e r i f yu n d e rp e n a l t i e so fp e r j u r yt h a tC a t h yS p a n oh a sac o n t r a c tw i t hY o u a n d / o rB r a mG o l d s m i t h ,R u s se l lG o l d s m i t h ,C h r i st o p h e rJ .W a r m u t hd / b / a /C i t yN a t i o n a l C o r p o r a t i o n / B a n ki ne s s e ,s u p e r v i s o r s ,he i r s ,a g e n t sa n da s s i g n sw i t h o u ta u t h o r i z a t i ono f o r i g i n a lc o n t r a c t . P l e a s ep r o v i d et h ec o n t r a c tw i t hs i g n a t u r e sw e t i n ks i g n e db ya l l p a r t i e su n d e rt h ep e n a l t i e so fp e r j u r y . O ) I ,P e t e r : S p a n o ,a mn o ti nr e c e i p to ft h ed o c u me n tt h a tv e r i f i e st ha tC a t h yS p a n o o w e sl e g a la n dl a w f ulm o n e y o f e x c h a n g et oY o ua n d / o r“B r a mG o l d s m i t h ,R u s s e l lG o l d s m i t h , C h r i s t o p h e rJ .W a r m ut hd / b / a /C i t yN a t i o n a lC o r p o ra t i o n / B a n ki ne s s e ,s u p e r v i s o r s ,h e i r s , a g e n t sa n da s s i g n s l e a s ep r o d u c et h a td o c u m e n t a t i o n . ” u n d e rt h ep e n a l t i e so fp e r j u r y . P Id e m a n ds t r i c tp r o of . P )
Ac o p yo fy o u rm o s tr e c e n tC P Aa u d i t o r ' sr e p o r t ;
Q )
T h en a m ea n da d d r e s so fy o u rC P Aa u d i t o ra n dc h i e fl e g a lc o u n s e l ;a n d
R )
As t a t e m e n to ft h et o t a la m o u n to fa l lp a y m e n t sm a d eb yt h ec o n s u m e r .
S )
Ia mn o ti nr e c e i p to r a m fa n yd o c u m e n tw h i c hv e r i f ie st h a tY o ua n d / o r“ B
G o l d s m i t h ,R u s s e l lGo l d s m i t h ,C h r i s t o p h erJ .W a r m u t hd / b / a /C i t yN a t i o n a lC o r p o ra t i o n / B a n k i ne s s e ,s u p e r v i s o r s,h e i r s ,a g e n t sa n da s s i g n s ” h a v ee a c hs t a n d i n gt os u ei na n yc o u r t b yv i r t u eo fb e i n gd u l yr e g i s t e r e da s m e e t i n gt h em i n i m u mc o n t a c t sr e q u i r e m e n t sf o ri n p e r s o na mj u r i s d i c t i o n . P l e a s ep r o v i d et h i sd o c u m e n t a t i o nu n d e rt h ep e n a l t i e so fp e r j u r y .
In order to have standing, a plaintiff must: (1) have suffered an "injury in fact," i.e., an invasion of a legally protected interest that is both (a) concrete and particularized and (b) actual or imminent, as opposed to conjectural or hypothetical; that was (2) caused by or fairly attributable to the challenged action of the defendant; and that is (3) likely redressable by a favorable decision. Friends of the Earth v. Laidlaw Envtl. Serv., Inc., 528 U.S. 167, 120 S.Ct. 693, 704, 145 L.Ed.2d 610 (2000) (citing Lujan v. Defenders of Wildlife, 504 U.S. 555, 560-61, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992)). See also In re Ford Motor Co. Ignition Switch Prods. Litig., 39 F.Supp.2d 458, 471 (D.N.J.1999). Over the years, our cases have established that the irreducible constitutional minimum of standing contains three elements. First, the plaintiff must have suffered an "injury in fact"--an invasion of a legally protected interest which is (a) concrete and particularized, see id., at 756, 104 S.Ct., at 3327; Warth v. Seldin, 422 U.S. 490, 508, 95 S.Ct. 2197, 2210, 45 L.Ed.2d 343 (1975); Sierra Club v. Morton, 405 U.S. 727, 740-741, n. 16, 92 S.Ct. 1361, 1368-1369, n. 16, 31 L.Ed.2d 636 (1972); [FN1] and (b) "actual or imminent, not 'conjectural' or 'hypothetical,' " Whitmore, supra, 495 U.S., at 155, 110 S.Ct., at 1723 (quoting Los Angeles v. Lyons, 461 U.S. 95, 102, 103 S.Ct. 1660, 1665, 75 L.Ed.2d 675 (1983)). Second, there must be a causal connection between the injury and the conduct complained of--the injury has to be "fairly ... trace[able] to the challenged action of the defendant, and not ... th[e] result [of] the independent action of some third party not before the court." *561Simon v. Eastern Ky. Welfare Rights Organization, 426 U.S. 26, 41-42, 96 S.Ct. 1917, 1926, 48 L.Ed.2d 450 (1976). Third, it must be "likely," as opposed to merely "speculative," that the injury will be "redressed by a favorable decision." Id., at 38, 43, 96 S.Ct., at 1924, 1926. FN1. By particularized, we mean that the injury must affect the plaintiff in a personal and individual way. T h ef o l l o w i n gr u l e sa p p l y ,p e n d i n gr e s o lu t i o n :
a. The consumer need not pay (and the creditor may not try to collect) any portion of any required payment that the consumer believes is related to the disputed amount (including related finance or other charges). b. Adverse credit reports prohibited. The creditor or its agent shall not (directly or indirectly) make or threaten to make an adverse report to any person about the consumer's credit standing, or report that an amount or account is delinquent, because the consumer failed to pay the disputed amount or related finance or other charges. P L E A S EB EA D V I S E DT HA Tt h i sB i l l i n gE r r orD i s p u t ei sn o ta b ou t :
1) A complaint about an unauthorized charge on a credit card, or 2) A complaint about undelivered goods and services, or 3) A complaint about the quality of the goods or services, or 4) A complaint about alleged fraud, or 5) A complaint about an invalid agreement.
The dispute regarding a computational or similar error(s) of an accounting nature that is/are made by the creditor, the creditor's failure to credit properly a payment(s) or other credit(s) issued to the consumer's account, and the consumer's request for additional clarification, including documentation evidence. Declarant is competent to testify in this affidavit that each and every fact is true, complete, certain and not misleading.
A l ls t a t e m e n t sm a d eb yY o un o twe t i n k s i g n e du n d e rt h ep e n a l t i e so fp e r j u r ys h a l lb ea c c o m p a n i e d b yas t a t e m e n ts i g n e du n d e rt h ep e n a l t i e so fp e r j u r yt h a ts u c hs t a t e m e n t sm a yb em a d e .
I nT i t l e2 8o ft h eU n i t e dS t a t e sC o d e( 2 8U S C )w ef i n da ts e c t i o n1 7 4 6t h ef o l l o w i n g : T I T L E2 8 ,P A R TV ,C H A P T E R1 1 5 1 7 4 6 .U n s w o r nd e c l a r a t i o n su n d e rp e n a l t yo fp e r j u r y R e l e a s ed a t e :2 0 0 5 0 9 2 9 W h e r e v e r ,u n d e ra n yl a wo ft h eU n i t e dS t a t e so ru n d e ra n yr u l e ,r e g u l a t i o n ,o r d e r ,o rr e q u i r e m e n t m a d ep u r s u a n tt ol a w ,a n ym a t t e ri sr e q u i r e do rp e r m i t t e dt ob es u p p o r t e d ,e v i d e n c e d ,e s t a b l i s h e d , o rp r o v e db yt h es w o r nd e c l a r a t i o n ,v e r i f i c a t i o n ,c e r t i f i c a t e ,s t a t e m e n t ,o a t h ,o ra f f i d a v i t ,i n w r i t i n go ft h ep e r s o nm a k i n gt h es a m e( o t h e rt h a nad e p o s i t i o n ,o ra no a t ho fo f f i c e ,o ra no a t h r e q u i r e dt ob et a k e nb e f o r ea s p e c i f i e do f f i c i a lo t h e rt h a nan o t a r yp u b l i c ) ,s u c hm a t t e rm a y ,w i t h l i k ef o r c ea n de f f e c t ,b es u p p o r t e d ,e v i d e n c e d ,e s t a b l i s h e d ,o rp r o v e db yt h eu n s w o r nd e c l a r a t i o n , c e r t i f i c a t e ,v e r i f i c a t i o n ,o rs t a t e m e n t ,i nw r i t i n go fs u c hp e r s o nw h i c hi ss u b s c r i b e db yh i m ,a s t r u eu n d e rp e n a l t yo fp e r j u r y ,a n dd a t e d ,i ns u b s t a n t i a l l yt h ef o l l o w i n gf o r m : ( 1 )I fe x e c u t e dw i t h o u tt h eU n i t e dSt a t e s :" Id e c l a r e( o rc e r t i f y ,v e r i f y ,o rs t a t e )u n d e rp e n a l t y o fp e r j u r yu n d e rt h el a w so ft h eU n i t e dS t a t e so fA m e r i c at h a tt h ef o r e g o i n gi st r u ea n dc o r r e c t . E x e c u t e do n( d a t e ) . ( S i g n a t u r e ) " . E m p h a s i sA d d e d
( 2 )I fe x e c u t e dw i t h i nt h eU n i t e dS t a t e s ,i t st e r r i t o r i e s ,p o s s e s s i o n s ,o rc o m m o n w e a l t h s :" I d e c l a r e( o rc e r t i f y ,v e r i f y ,o rs t a t e )u n d e rp e n a l t yo fp e r j u r yt h a tt h ef o r e g o i n gi st r u ea n d c o r r e c t . E x e c u t e do n( d a t e ) . ( S i g n a t u r e ) " . Q u e s t i o n sf o rt h eR e s p o n d e n ta r et ob er e s p o n d e dt ou n d e rt h ep e n a l t i e so fp e r j u r y , t oe a c ha n d e v e r yq u e s t i o ni nw r i t i n ga n d a r ea sf o l l o w s : F a c t u a l l y ,a r eY o ua na t t o r n e y ? Y e so rn o . F a c t u a l l y ,d oY o uh a v eal i c e n s et op r a c t i c el a wg r a n t e dt oY o ub yt h eS t a t eo fT E X A S? Y e so rn o . I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o . S oi t ’s b a s e do nf a c t sc u r r e n t l yw i t h i ny o u rk n o w l e d g e ?Y e so rn o .
F a c t u a l l y ,d oY o uh a v eac o n t r a c tw i t hP E T ES P A N O ? Y e so rn o . F a c t u a l l y ,d oY o uh a v ear i g h torap r i v i l e g et om a k ea l e g a ld e t e r m i n a t i o nf o rP E T ES P A N Ow i t h o u t h i sp e r m i s s i o n ? Y e so rn o . I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o . S oi t ’s b a s e do nf a c t sc u r r e n t l yw i t h i ny o u rk n o w l e d g e ?Y e so rn o . Idir ectY outo“dec lar ethei ssu es” andpro vid ethe“bil lofpa rti cul ars ” inth eal leg ed “d e b t ” o fC a t h yS p a n ot oY o u .
Id i r e c tY o ut opr o v i d et h ep r o c e e d s ,p r o d u c t s ,a c c o u n t s ,f i x t u r e sa n ds e r v i c e si nt h ea l l e g e d
“d e b t ” o fC a t h yS p a n ot oM e . – W h e r ei st h es u p e r i o rp r e e x i s t i n gc o n t r a c tb e t w e e nB r a mG o l d s m i t h ,R u s se l lG o l d s m i t h ,
C h r i s t o p h e rJ .W a r m ut hd / b / a /C i t yN a t i o n a lC o r p o ra t i o n / B a n ki ne s s e ,s u p e r v i s o r s ,h e i r s , a g e n t sa n da s s i g n sa n d / o rC a t h yS p a n o ? W h oi st h er e a lp a r t yo fi n t e r e s t ? W h e r ei st h ed a m a g e dp r o p e r t ya n dt h ev e r i f i e da s s e s s m e n to fi t sv a l u e ? I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o . S oi t ’sb a s e do nf a c t sc u r r e n t l yw i t h i ny o u rk n o w l e d g e ?Y e so rn o .
E a c hp a r t yi nt h i sc a s eh a sf a i l e dt op r o d u c et h e i rl i c e n s et op r a c t i c el a wi s s u e db yt h es t a t eo f T E X A S ,a n di sp r a c t i c i n gl a ww i t h o u tal i c e n s e ,r e p r e s e n t i n gM ew i t h o u tM yp e r m i s s i o n . E a c ho ft h e p a r t i e si sa l s oi n c o m p e t e n tt op r a c t i c el a w ,a sM yd u ep r o c e s sr i g h t sh a v eb e e na b r o g a t e di nt h i s c a s e . T h e r ei sa l s ol a c ko fv e n u eo fj u r i s d i c t i o ni nt h i sm a t t e r ,a st h ec o n t r a c t ,o rl a c ko f c o n t r a c t , i ss p e c i f i c a l l yam a t t e rb e t w e e nM ea n dt h ep l a i n t i f f ,w i t hn ot h i r d p a r t yi n t e r v e n e r s a l l o w e d .Y o uh a v en e v e rp r o v i d e dt ot h ec o u r tt h e“k n o w nl e g a ld u t y ” t h a tIh a v ev i o l a t e d ,w e t i n ks i g n e d ,u n d e rt h ep e n a l t i e so fp e r j u r yp e r2 6U S C6 0 6 5 ,i nt h ep r o s e c u t i o no ft h i sc a s e . Aj u d g m e n tr e n d e r e di nv i o l a t i o no fd u ep r o c e s si sv o i d .“Aj u d g m e n tr e n d e r e di nv i o l a t i o no fd u e p r o c e s si sv o i di nt h er e n d e r i n gS t a t ea n di sn o te n t i t l e dt ofu l lf a i t ha n dc r e d i te l s e w h e r e . P e n n o y e rv .N e f f ,9 5U . S .7 1 4 ,73 27 3 3( 1 8 7 8 ) .D u epr o c e s sr e q u i r e st h a tt h ed e f e n d a n tb eg i v e n a d e q u a t en o t i c eo ft h es u i t ,M u l l a n ev .C e n t r a lH a n o v e rT r u s tC o . ,3 3 9U . S .3 0 6 ,3 1 33 1 4( 1 9 5 0 ) , a n db es u b j e c tt ot h ep e r s o n a lju r i s d i c t i o no ft h ec o u r t ,I n t e r n a t i o n a lS h o eC o .v .W a s h i n g t o n ,3 2 6 U . S .3 1 0( 1 9 4 5 ) . ” W o r l dW i d eV o l k s w a g e nvW o o d s e n ,4 4 4U S2 8 6 ,2 9 1( 1 9 8 0 ) ;N a t i o n a lB a n kvW i l e y , 1 9 5U S2 5 7( 1 9 0 4 ) ;P e n n o y e rv N e f f ,9 5U S7 1 4( 1 8 7 8 ) . Wha tis“jur isd ict ion ” andi tsre qui rem ent s,f a c t u a l l y ?
I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o . S oi t ’s b a s e do nf a c t sc u r r e n t l yw i t h i ny o u rk n o w l e d g e ?Y e so rn o .
mar y ju dgme nt” a W h a ti s a “ sum n di t sr e q u i r e m e n t s ,f a c t u a l l y ?
I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o . S oi t ’s b a s e do nf a c t sc u r r e n t l yw i t h i ny o u rk n o w l e d g e ?Y e so rn o .
DoYo ukno wwha ta“lic ens e” is,f act ual ly?Y esorn o.
I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o . S oi t ’s b a s e do nf a c t sc u r r e n t l yw i t h i ny o u rk n o w l e d g e ?Y e so rn o .
D oY o uk n o ww h a ta " c o n t r a c t "i sa n di t sr e q u i r e m e n t s ,f a c t u a l l y ?Y e so rn o . I st h a ta na r b i t r a r yo p i n i o n ?Y e so rn o . S oi t ’s b a s e do nf a c t sc u r r e n t l yw i t h i ny o u rk n o w l e d g e ?Y e so rn o .
F a c t u a l l y ,D oY o uh a v eab o n du n d e r w r i t i n gt h i si n s t a n tc a s ea g a i n s tM e ? Y e so rn o . I fs o ,W h a ti st h ea m o u n to ft h eb o n d ,u n d e r w r i t e ra n du n d e r w r i t e ra d d r e s so ft h i sc a s ea g a i n s tM e ? F a c t u a l l y ,D oY o uh a v eap r o o fo fc l a i mf i l e di nt h i si n s t a n tc a s ea g a i n s tM e ? Y e so rn o . I fs o ,f o rt h er e c o r d ,h a v et h ep r o o fo fc l a i me n t e r e di n t oe v i d e n c ei nt h i si n s t a n tc a s e .
F a c t u a l l y ,D oY o uh a v eap r o o fo fl o s sf i l e di nt h i si n s t a n tc a s ea g a i n s tM e ? Y e so rn o . I fs o ,f o rt h er e c o r d ,h a v et h ep r o o fo fl o s se n t e r e di n t oe v i d e n c ei nt h i si n s t a n tc a s e . W i t hr e s p e c tt oy o u rn o t i f i c a t i o no fo r d e rt or e v o k em yl i c e n s e ,i st h e r ee v i d e n c eb y ac o m p l a i n i n g p a r t y ? T h e r ea r ee s s e n t i a l st oa n yc a s eo rc o n t r o v e r s y ,w h e t h e ra d m i n i s t r a t i v eo rj u d i c i a la r i s i n gu n d e r a w so ft h eU n i t e dS t a t e s( A r t i c l eI I I§ 2 ,U . S .C o n s t i t u t i o n ," a r i s i n g t h eC o n s t i t u t i o na n dL u n d e r "c l a u s e ) .S e eF e d e r a lM a r i t i m eC o m m i s s i o nv .S o u t hC a r o l i n aP o r t sA u t h o r i t y ,5 3 5U . S .( 2 0 0 2 ) T h ef o l l o w i n ge l e m e n t sa r ee s s e n t i a l : 1 . W h e nC h a l l e n g e d ,s t a n d i n g ,v e n u ea n da l le l e m e n t so fs u b j e c tm a t t e rj u r i s d i c t i o n ,i n c l u d i n g c o m p l i a n c ew i t hs u b s t a n t i v ea n dp r o c e d u r a ld u ep r o c e s sr e q u i r e m e n t s ,m u s tb ee s t a b l i s h e di nr e c o r d . 2 .
F a c t so ft h ec a s em u s tb ee s t a b l i s h e di nr e c o r d .
3 . U n l e s ss t i p u l a t e db ya g r e e m e n t ,f a c t sm u s tb ev e r i f i e db yc o m p e t e n tw i t n e s s e sv i at e s t i m o n y ( a f f i d a v i t ,d e p o s i t i o no rd i r e c to r a le x a m i n a t i o n ) . 4 . T h eL A Wo ft h ec a s em u s ta f f i r m a t i v e l ya p p e a ri nr e c o r d ,w h i c hi nt h ei n s t a n c eo fat a x c o n t r o v e r s yn e c e s s a r i l yi n c l u d e st a x i n ga n dl i a b i l i t ys t a t u t e sw i t ha t t e n d i n gr e g u l a t i o n s( S e e U n i t e dS t a t e so fA m e r i c av .M e n k .2 6 0F .S u p , .7 8 4a t7 8 7a n dU n i t e dS t a t e so fA m e r i c av .C o m m u n i t y T V .I n c . ,3 2 7F . 2 d7 9( 1 0 t hC i r . ,1 9 6 4 ) : 5 . T h ea d v o c a t eo fap o s i t i o nm u s tp r o v ea p p l i c a t i o no fl a wt os t i p u l a t e do ro t h e r w i s e p r o v a b l ef a c t s . 6 . T h et r i a lc o u r t ,w h e t h e ra d m i n i s t r a t i v eo rj u d i c i a l ,m u s tr e n d e raw r i t t e nd e c i s i o nt h a t i n c l u d e sf i n d i n g so ff a c ta n dc o n c l u s i o n so fl a w . A sY o uh a v en o tc o m p l i e dw i t ht h e s ee l e m e n t s ,Ia md u t yb o u n dt oa s kt h a tY o un o wp r o v ey o u r P e r s o n a lA u t h o r i t ya sa na u t h o r i z e dg o v e r n m e n ta g e n t . P l e a s ep r o v i d eM ew i t hc e r t i f i e dc o p i e so ft h ef o l l o w i n g : You rpre cis etit le(“att orn ey”,“jud ge”,"re ven ueof fic er" ,"rev enu eage nt" ,"ap pea ls 1 . o f f i c e " ," s p e c i a la g e n t " ,e t c . )a n dc i t eth es e c t i o no ft h ea c to fC o n g r e s st h a tc r e a t e dt h eo f f i c e Y o uo c c u p y ;
2 . Y o u rc o n s t i t u t i o n a lo a t ho fo f f i c e ,a sr e q u i r e db yA r t i c l eV I .P a r a g r a p h3o ft h e C o n s t i t u t i o no ft h eU n i t e dS t a t e sa n d5U . S . C .§ 3 3 3 1 ; 3 . Y o u rc i v i lc o m m i s s i o na sa g e n to ro f f i c e ro fG o v e r n m e n to ft h eU n i t e dS t a t e s ,a sr e q u i r e d b yA r t i c l eI I§ 3 o ft h eC o n s t i t u t i o no ft h eU n i t e dS t a t e sa n da t t e n d i n gl e g i s l at i o n ; 4 . Y o u ra f f i d a v i td e c l a r i n gt h a tY o ud i dn o tp a yf o ro ro t h e r w i s em a k eo rp r o m i s e t i o nt os e c u r et h eo f f i c e( 5U . S . C .§ 3 3 3 2 ) ; c o n s i d e r a 5 .
Y o u rp e r s o n a ls u r e t yb o n d ;a n d
6 . D o c u m e n t a t i o nt h a te s t a b l i s h e sy o u rc o m p l e t el i n eo fd e l e g a t e da u t h o r i t y ,i n c l u d i n ga l l i n t e r m e d i a r i e sb e g i n n i n gw i t ht h eP r e s i d e n to ft h eU n i t e dS t a t e s . c u m e n t ss h o u l da l lb ef i l e da sp u b l i cr e c o r d s .S e e5U . S . C .§ 2 9 0 6f o rr e q u i r e m e n t s T h e s ed o c o n c e r n i n gf i l i n go a t h so fo f f i c e .I nt h ee v e n tt h a tY o ud on o th a v e ap e r s o n a ls u r e t yb o n d ,Y o u m a yp r o v i d eac o p yo fY o u rf i n a n c i a ls t a t e m e n t s ,w h i c hY o uw e r e / a r er e q u i r e dt of i l ea n n u a l l y .Y o u r f i n a n c i a ls t a t e m e n t sw i l lb ec o n s t r u e da sap r i v a t et r e a t ys u r e t yb o n di nt h ee v e n tt h a tY o u e x c e e d e dl a w f u la u t h o r i t y .
Y O UH A V EN E V E RS H O W NP R O O FO FC O U R TO R D E R E DJ U D G M E N TA G A I N S TM E / U S / W E / O U R S E L V E SF O RT H EA M O U N TO F D E B TY O UP U R P O R TI /M E / U S / W E / O U R S E L V E SO W E . Y O UH A V EN E V E RS U B M I T T E DA N YS U C HD O C U M E N T A T I O NT O M E / U S / W E / O U R S E L V E SO RA N YP A R T I E SY O UH A V EN O T I F I E DS T A T E M E N T ST H A TS A I DD O C U M E N T SE X I S TU N D E RT H E P E N A L T I E SO FP E R J U R YP E R2 6U S C6 0 6 5 ,C O U R TO R D E R ,A N D / O RP R O P E RS E A LO FA U T H O R I T Y .
P l e a s ea l s ob ea w a r eo fs e v e r a lc a s e sd e a l i n gw i t ha f f i d a v i t sp e rc a s el a wi ny o u rf u t u r es u b m i t t a l o fa n yf u r t h e r / f u t u r ea f f i d a v i t sb yY o u : F r u n z a rv .A l l i e dP r o p e r t ya n dC a s u a l t yI n s .C o .( I o w a1 9 9 6 ) 5 4 8N . W . 2 d8 8 0P r o f e s s i o n a l s t a t e m e n t so fl i t i g a n t sa t t o r n e ya r et r e a t e da sa f f i d a v i t s ,a n da t t o r n e ym a k i n gs t a t e m e n t sm a yb e c r o s s e x a m i n e dr e g a r d i n gs u b s t a n c eo fs t a t e m e n t . P o r t e rv .P o r t e r( N . D .1 9 7 9) 2 7 4N . W . 2 d2 3 5–T h ep r a c t i c eo fa na t t o r n e yf i l i n ga na f f i d a v i to n b e h a l fo fh i sc l i e n ta s s e r t i n gt h es t a t u so ft h a tc l i e n ti sn o ta p p r o v e d ,i n a s m u c ha sn o to n l yd o e s t h ea f f i d a v i tb e c o m eh e a r s a y ,b u ti tp l a c e st h ea t t o r n e yi nap o s i t i o no fw i t n e s st h u sc o m p r o m i s i n g h i sr o l ea sa d v o c a t e . D e y ov .D e t r o i tC r e a m e r yC o( M i c h1 9 3 2 )2 4 1N . W . 2 d2 4 4–S t a t u t e sf o r b i d d i n ga d m i n i s t e r i n go fo a t h b ya t t o r n e y ’s i nc a s e si nw h i c ht h e ym a yb ee n g a g e da p p l i e st oa f f i d a v i t sa sw e l l . M c C h a i nv .C i t yo fF o n dD uL a c( W i s1 9 5 9 )9 6N . W . 2 d6 0 7–A na f f i d a v i to ni n f o r m a t i o na n db e l i e f i sa na n o m a l y ,a n di sn o ta f f i r m a n c eo nk n o w l e d g ea n di sn o tp r o o fw h i c hw o u l db ea d m i t t e di n e v i d e n c eo nt r i a lo ft h ei s s u e s ,a n dt h em o s ti td o e si st oa f f i r mt h a tt h eA f f i a n tw a si n f o r m e d a n db e l i e v e da sf a c tt ob et r u e . A l s ob ea w a r eo ft h ef o l l o w i n gc a s el a w : U n i t e dS t a t e sv .M e s s n e r ,1 0 7F . 3 d1 4 4 8( 1 0 t hC i r .1 9 9 7 )( R e s t i t u t i o nh a dt ob eb a s e do na c t u a l l o s s ) . U n i t e dS t a t e sv .S t o d d a r d ,1 5 0F . 3 d1 1 4 0( 9 t hC i r .1 9 9 8 )( R e s t i t u t i o nc o u l dn o te x c e e da c t u a l l o s s ) . Y o uh a v en o ts u b m i t t e dap r o o fo fl o s so rp r o o fo fc l a i mt oD e c l a r a n tf o rc o n s i d e r a t i o ni nt h i s m a t t e ru n d e rt h ep e n a l t i e so fp e r j u r y . Id i r e c tY o ut op r o v i d et h ep r o c e e d s ,p r o d u c t s ,a c c o u n t s ,f i x t u r e sa n ds e r v i c e si nt h ea l l e g e d “d e b t ” o fP E T ES P A N Ot oR e s p o n d e n t , p e rU C C9 2 1 0 ,R e q u e s tf o rA c c o u n t i n g : TEX ASS ECT ION§ 9.2 10.R E Q U E S TF O RA C C O U N T I N G ;R E Q U E S TR E G A R D I N GL I S TO FC O L L A T E R A LO RS T A T E M E N T O FA C C O U N T .
( a )I nt h i ss e c t i o n : ( 1 ) " R e q u e s t "means a record of a type described in S u b d i v i s i o n( 2 ) ,( 3 ) ,o r( 4 ) . ( 2 ) " R e q u e s tf o ra na c c o u n t i n g "m e a n sar e c o r da u t h e n t i c a t e db yad e b t o r r e q u e s t i n gt h a tt h er e c i p i e n tp r o v i d ea na c c o u n t i n go ft h eu n p a i do b l i g a t i o n ss e c u r e db yc o l l a t e r a l a n dr e a s o n a b l yi d e n t i f y i n gt h et r a n s a c t i o no rr e l a t i o n s h i pt h a ti st h es u b j e c to ft h er e q u e s t . ( 3 ) " R e q u e s tr e g a r d i n gal i s to fc o l l a t e r a l "m e a n sar e c o r da u t h e n t i c a t e db ya d e b t o rr e q u e s t i n gt h a tt h er e c i p i e n ta p p r o v eo rc o r r e c ta l i s to fw h a tt h ed e b t o rb e l i e v e st ob e t h ec o l l a t e r a ls e c u r i n ga no b l i g a t i o na n dr e a s o n a b l yi d e n t i f y i n gt h et r a n s a c t i o norr e l a t i o n s h i p t h a ti st h es u b j e c to ft h er e q u e s t . ( 4 ) " R e q u e s tr e g a r d i n gas t a t e m e n to fa c c o u n t "m e a n sar e c o r da u t h e n t i c a t e db ya d e b t o rr e q u e s t i n gt h a tt h er e c i p i e n ta p p r o v eo rc o r r e c ta s t a t e m e n ti n d i c a t i n gw h a tt h ed e b t o r b e l i e v e st ob et h ea g g r e g a t ea m o u n to fu n p a i do b l i g a t i o n ss e c u r e db yc o l l a t e r a la so fa s p e c i f i e d d a t ea n dr e a s o n a b l yi d e n t i f y i n gt h et r a n s a c t i o no rr e l a t i o n s h i pt h a ti st h es u b j e c to ft h er e q u e s t . ( b ) S u b j e c tt oS u b s e c t i o n s( c ) ,( d ) ,( e ) ,a n d( f ) ,as e c u r e dp a r t y ,o t h e rt h a nab u y e ro f a c c o u n t s ,c h a t t e lp a p e r ,p a y m e n ti n t a n g i b l e s ,o rp r o m i s s o r yn o t e so ra c o n s i g n o r ,s h a l lc o m p l yw i t h ar e q u e s tw i t h i n1 4d a y sa f t e rre c e i p t : ( 1 ) i nt h ec a s eo far e q u e s tf o ra na c c o u n t i n g ,b ya u t h e n t i c a t i n ga n ds e n d i n gt o t h ed e b t o ra na c c o u n t i n g ; a n d ( 2 ) i nt h ec a s eo far e q u e s tr e g a r d i n gal i s to fc o l l a t e r a lo rar e q u e s tr e g a r d i n g as t a t e m e n to fa c c o u n t ,b ya u t h e n t i c a t i n ga n ds e n d i n gt ot h ed e b t o ra na p p r o v a lo rc o r r e c t i o n .
( c ) As e c u r e dp a r t yt h a tc l a i m sas e c u r i t yi n t e r e s ti na l lo fap a r t i c u l a rt y p eo f c o l l a t e r a lo w n e db yt h ed e b t o rm a yc o m p l yw i t har e q u e s tr e g a r d i n gal i s to fc o l l a t e r a lb ys e n d i n g t ot h ed e b t o ra na u t h e n t i c a t e dr e c o r di n c l u d i n gas t a t e m e n tt ot h a te f f e c tw i t h i n1 4d a y sa f t e r r e c e i p t . ( d ) Ap e r s o nt h a tr e c e i v e sar e q u e s tr e g a r d i n gal i s to fc o l l a t e r a l ,c l a i m sn oi n t e r e s ti n t h ec o l l a t e r a lw h e ni tr e c e i v e st h er e q u e s t ,a n dc l a i m e da ni n t e r e s ti nt h ec o l l a t e r a la ta n e a r l i e rt i m es h a l lc o m p l yw i t ht h er e q u e s tw i t h i n1 4d a y sa f t e rr e c e i p tb ys e n d i n gt ot h ed e b t o ra n a u t h e n t i c a t e dr e c o r d : ( 1 ) d i s c l a i m i n ga n yi n t e r e s ti nt h ec o l l a t e r a l ; a n d ( 2 ) i fk n o w nt ot h er e c i p i e n t ,p r o v i d i n gt h en a m ea n d m a i l i n ga d d r e s so fa n ya s s i g n e eo fo rs u c c e s s o rt ot h er e c i p i e n t ' si n t e r e s ti nt h ec o l l a t e r a l . ( e ) Ap e r s o nt h a tr e c e i v e sar e q u e s tf o ra na c c o u n t i n go rar e q u e s tr e g a r d i n gas t a t e m e n t o fa c c o u n t ,c l a i m sn oi n t e r e s ti nt h eo b l i g a t i o n sw h e ni tr e c e i v e st h er e q u e s t ,a n dc l a i m e da n i n t e r e s ti nt h eo b l i g a t i o n sa ta ne a r l i e rt i m es h a l lc o m p l yw i t ht h er e q u e s tw i t h i n1 4d a y sa f t e r r e c e i p tb ys e n d i n gt ot h ed e b t o ra na u t h e n t i c a t e dr e c o r d : ( 1 ) d i s c l a i m i n ga n yi n t e r e s ti nt h eo b l i g a t i o n s ; a n d ( 2 ) i fk n o w nt ot h er e c i p i e n t ,p r o v i d i n gt h en a m ea n d m a i l i n ga d d r e s so fa n ya s s i g n e eo fo rs u c c e s s o rt ot h er e c i p i e n t ' si n t e r e s ti nt h eo b l i g a t i o n s . ( f ) Ad e b t o ri se n t i t l e dw i t h o u tc h a r g et oo n er e s p o n s et oar e q u e s tu n d e rt h i ss e c t i o n d u r i n ga n ys i x m o n t hp e r i o d . T h es e c u r e dp a r t ym a yr e q u i r ep a y m e n to fac h a r g en o te x c e e d i n g$ 2 5 f o re a c ha d d i t i o n a lr e s p o n s e .
T h e s el a w sa r ep u r s u a n tt oT E X A SS t a t u t e s ,w i t h i nf o u r t e e n( 1 4 )d a y s * *p l u sm a i l i n gt i m e ,O R2 1 D A Y S ,s h a l lc o n s t i t u t ey o u ra g r e e m e n tw i t ht h ef a c t ss t a t e di nt h ea t t a c h e dA s s e v e r a t i o n . T h i si sap r i v a t ep r e s e n t m e n tt oY o ui ny o u ri n d i v i d u a lc a p a c i t ya n di si n t e n d e dt oe f f e c ta no u t o f c o u r ts e t t l e m e n to ft h i sm a t t e r .C o n d u c ty o u r s e l fa c c o r d i n g l y .
Y o ua r en o wi nr e c e i p to fn o t i c eu n d e rt h ea u t h o r i t yo fT h eF a i rD e b tC o l l e c t i o nP r a c t i c e sA c t r e g a r d i n gy o u ra c c o u n tN o .1 0 1 7 4 1 4 1 8 0 1i n v o l v i n gy o u rr e q u e s to f$ 7 5 . 2 3i n c l u d i n gi n t e r e s tt oB r a m
G o l d s m i t h ,R u s s e l lGo l d s m i t h ,C h r i s t o p h erJ .W a r m u t hd / b / a /C i t yN a t i o n a lC o r p o ra t i o n / B a n k i ne s s e ,s u p e r v i s o r s,h e i r s ,a g e n t sa n da s s i g n s . It is not now, nor has it ever been my intention to avoid paying any obligation that I lawfully owe. Please document and verify the “debt” by complying in good faith with this request for validation and note that I dispute all of the alleged debt. T h i si sar e q u e s tf o rv a l i d a t i o n .P l e a s eb ea d v i s e dt h a tIa mno tr e f u s i n gt op a y ,b u tI n e e dt h e i n f o r m a t i o nr e q u e s t e di nt h i sc o r r e s p o n d e n c eb e f o r eIc a nt a k ea n ya c t i o nt os e t t l et h i sd i s p u t e d a c c o u n t .Iw o u l dl i k et os e t t l ei ta ss o o na sp o s s i b l ea n dIm a yh a v eac o u n t e rc l a i mt os e to f f t h ed i s p u t e db a l a n c e ,t h i si sw h yI a ms e n d i n gY o ut h e s eq u e s t i o n s .P l e a s ea n s w e rt h ef o l l o w i n g q u e s t i o n sr e l a t i n gt ot h ed i s p u t e da c c o u n ta n dr e t u r nt h e mt oM ew i t h i nt e n( 1 0 )d a y su n d e rt h e p e n a l t i e so fp e r j u r y .I fY o un e e dm o r et i m e ,o ri fY o un e e da n yq u e s t i o nr e s t a t e d ,p l e a s em a k ey o u r r e q u e s tt oM ei nw r i t i n g .
1 .P l e a s es t a t ey o u rn a m e ,o c c u p a t i o na n dm a i l i n ga d d r e s s .
2 .P l e a s ef u r n i s hac o p yo ft h eo r i g i n a lp r o m i s s o r yn o t er e d a c t i n gm ys o c i a ls e c u r i t yn u m b e rt o
p r e v e n ti d e n t i f yt h e f ta n ds t a t eu n d e rp e n a l t yo fp e r j u r yt h a ty o u rc l i e n tn a m e da b o v ei st h e h o l d e ri nd u ec o u r s eo ft h ep r o m i s s o r yn o t ea n dw i l lp r o d u c et h eo r i g i n a lf o rm yo w na n daj u d g e ' s i n s p e c t i o n .
3 .I d e n t i f yt h es o u r c eo ft h ef u n d si nt h ea c c o u n tt h a ti st h es u b j e c tm a t t e ro ft h i s" c o l l e c t i o n n o t i c e . "
4 .P l e a s ei d e n t i f yb yn a m ea n dad d r e s sa l lp e r s o n s ,c o r p o r a t i o n s ,a s s o c i a t i o n s ,o ra n yo t h e r p a r t i e sh a v i n ga ni n t e r e s ti nl e g a lp r o c e e d i n g sr e g a r d i n gt h ea l l e g e dd e b t .
5 .P r o d u c ea l lr e c o r d s ,r e p o r t s ,m e m o r a n d ar e l a t i n gt ot h es o u r c eo ff u n d sr e l a t i n gt h i sd i s p u t e d a c c o u n ta n dl i s ta l lo t h e rs o u r c e so fi n f o r m a t i o ns u c ha sc o m p u t e rf i l en a m e sa n dn a m e so f d a t a b a s e so rl o c a t i o n sa tw h i c hr e l a t e di n f o r m a t i o ni sl o c a t e do ra c c e s s i b l e .
6 .P l e a s ep r o d u c et h ea c c o u n ta n dG e n e r a ll e d g e rs t a t e m e n ts h o w i n gt h ef u l la c c o u n t i n go ft h e a l l e g e do b l i g a t i o nt h a tY o ua r en o wa t t e m p t i n gt oc o l l e c t . 7 .P l e a s ev e r i f yu n d e rp e n a l t yo fp e r j u r y ,t h a ta sad e b tc o l l e c t o r ,Y o uh a v en o tp u r c h a s e d e v i d e n c eo fd e b ta n da r ep r o c e e d i n gw i t hc o l l e c t i o na c t i v i t yi nt h en a m eo ft h eo r i g i n a lm a k e ro f t h en o t e .
8 .W h a tw a st h ea c c o u n tn u m b e ro ft h ea c c o u n ti nw h i c ht h ef u n d sw e r eh e l dp r i o rt ot h eo p e n i n go f t h ea c c o u n tt h a ti st h es u b j e c tm a t t e ro ft h i sc o l l e c t i o nn o t i c e ?
9 .P l e a s ev e r i f yu n d e rp e n a l t yo fp e r j u r yt h a tY o uk n o wa n du n d e r s t a n dt h a tc e r t a i nc l a u s e si na c o n t r a c to fa d h e s i o n ,s u c ha sa s o c a l l e df o r u ms e l e c t i o nc l a u s e ,a r eu n e n f o r c e a b l eu n l e s st h e p a r t yt ow h o mt h ec o n t r a c ti se x t e n d e dc o u l dh a v er e j e c t e dt h ec l a u s ew i t h o u ti m p u n i t y .
1 0 .W h ow a st h eo w n e ro fe a c ha c c o u n to r ,l i s tt h o s ei n d i v i d u a l sh a v i n gs i g n a t u r er i g h t st oe a c h a c c o u n t ?
1 1 .P l e a s ep r o v i d ev e r i f i c a t i o nf r o mt h es t a t e dc r e d i t o rt h a tY o ua r ea u t h o r i z e dt oa c tf o rt h e m .
1 2 .I d e n t i f yt h ea c c o u n tt h a tw a sd e b i t e dw h e nt h ed i s p u t e da c c o u n tw a sc r e a t e d .
r a m 1 3 .P l e a s ev e r i f yu n d e rp e n a l t i e so fp e r j u r yt h a tC a t h yS p a n oh a sac o n t r a c tw i t hY o ua n d / o rB G o l d s m i t h ,R u s s e l lGo l d s m i t h ,C h r i s t o p h erJ .W a r m u t hd / b / a /C i t yN a t i o n a lC o r p o ra t i o n / B a n k i ne s s e ,s u p e r v i s o r s,h e i r s ,a g e n t sa n da s s i g n sPlease provide the contract with signatures wet-ink signed by all parties under the penalties of perjury.
1 4 . B r a mG o l d s m i t h ,R u s se l lG o l d s m i t h ,C h r i st o p h e rJ .W a r m u t hd / b / a /C i t yN a t i o n a l C o r p o r a t i o n / B a n ki ne s s e ,s u p e r v i s o r s ,he i r s ,a g e n t sa n da s s i g n s I am not in receipt of the r a m document that verifies that Cathy Spano owes legal and lawful money of exchange to You and/or B
G o l d s m i t h ,R u s s e l lGo l d s m i t h ,C h r i s t o p h erJ .W a r m u t hd / b / a /C i t yN a t i o n a lC o r p o ra t i o n / B a n k i ne s s e ,s u p e r v i s o r s,h e i r s ,a g e n t sa n da s s i g n sunder the penalties of perjury. Please produce that
documentation.
1 5 . Ia mn o ti nr e c e i p to fB r a mG o l d s m i t h ,R u s se l lG o l d s m i t h ,C h r i st o p h e rJ .W a r m u t hd / b / a / C i t yN a t i o n a lC o r p o ra t i o n / B a n ki ne s s e ,s u p e r v i s o r s ,h e i r s ,a g e n t sa n da s s i g n s any document r a mG o l d s m i t h ,R u s se l lG o l d s m i t h ,C h r i st o p h e rJ .W a r m u t hd / b / a / which verifies that You and/or B has standing C i t yN a t i o n a lC o r p o ra t i o n / B a n ki ne s s e ,s u p e r v i s o r s ,h e i r s ,a g e n t sa n da s s i g n s to sue in any TEXAS court by virtue of being duly registered as “STATE OF TEXAS” meeting the minimum contacts requirements for in person am jurisdiction. Please provide this documentation under the penalties of perjury.
r a mG o l d s m i t h ,R u s se l lG o l d s m i t h , 1 6 . Ia mn o ti nr e c e i p to fa n yd o c u m e n tw h i c hv e r i f i e st h a tB C h r i s t o p h e rJ .W a r m ut hd / b / a /C i t yN a t i o n a lC o r p o ra t i o n / B a n ki ne s s e ,s u p e r v i s o r s ,h e i r s , a g e n t sa n da s s i g n sauthorized this action. Please provide this documentation under the penalties of perjury. r a mG o l d s m i t h ,R u s se l lG o l d s m i t h , 1 7 . Ia mn o ti nr e c e i p to fa n yd o c u m e n tt h a tt h eB C h r i s t o p h e rJ .W a r m ut hd / b / a /C i t yN a t i o n a lC o r p o ra t i o n / B a n ki ne s s e ,s u p e r v i s o r s ,h e i r s , a g e n t sa n da s s i g n shas a proof of claim and proof of loss against Cathy Spano, and said forms are enclosed for your submittal within 10 days.
1 8 .W h ow a st h eo w n e ro fe a c ha c c o u n to r ,l i s tt h o s ei n d i v i d u a l sh a v i n gs i g n a t u r er i g h t st oe a c h a c c o u n t ?
1 9 .I d e n t i f yt h es o u r c eo ft h ef u n d st h a tc r e a t e dt h ed i s p u t e da c c o u n t .
2 0 .D i dt h ef u n d sf o rt h ed i s p u t e da c c o u n to r i g i n a t ef r o ma n o t h e ra c c o u n to rl e n d i n gi n s t i t u t i o n ?
2 1 .L i s tt h en a m e sa n da d d r e s s e so fa l ll e n d i n gi n s t i t u t i o n sf r o mw h i c ha n yf u n d sw e r ep u r p o r t e d l y o r i g i n a t e d .
2 2 .P l e a s ei d e n t i f yt h ea c c o u n tn u m b e rf r o mw h i c ht h ef u n d so r i g i n a t e di no r d e rt oc r e a t et h e d i s p u t e da c c o u n t .
2 3 .A d m i tt h a tn oo t h e ra c c o u n tw a sd e b i t e dw h e nt h ed i s p u t e da c c o u n tw a sc r e a t e d .
2 4 ,I fY o ud e n i e dt h a tn oo t h e ra c c o u n tw a sd e b i t e dw h e nt h ed i s p u t e da c c o u n tw a so p e n e do r c r e a t e d ,p l e a s ei d e n t i f yt h ea c c o u n tt h a tw a sd e b i t e db ya c c o u n tn u m b e ra n dt h en a m eo rn a m e so f t h ed e b i t e da c c o u n t ' ss i g n e r ,h o l d e ra n d / o ro w n e r ,a n de x p l a i nh o wt h ef u n d sf o rt h i sa c c o u n tw e r e o r i g i n a t e d .
2 5 .I fY o ud e n i e dt h a tn oo t h e ra c c o u n tw a sd e b i t e dw h e nt h ed i s p u t e da c c o u n tw a so p e n e do r c r e a t e d ,s t a t et h et o t a lb a l a n c eo ft h i sd e b i t e da c c o u n ta tt h et i m et h ed e b i tw a sm a d ea n d ,l i s t t h en a m e so ft h es i g n e r so nt h ea c c o u n ta n dt h ed a t et h a tt h ea c c o u n tw a so p e n e da l o n gw i t ht h e o p e n i n gb a l a n c e .
2 6 .P l e a s ep r o d u c ea l ld o c u m e n t sa n di n f o r m a t i o n ,r e l a t e di na nyw a y ,t oy o u ri m p l i c a t i o no r a l l e g a t i o nt h a tal o a nw a sg i v e nt ot h ep a r t yt h a tY o ua r et r y i n gt oc o l l e c tf r o m .
2 7 .W h i c he m p l o y e eo ft h eb a n ka u t h o r i z e dt h et r a n s a c t i o n ?
2 8 .I fa n yl o a no r i g i n a t i o ns y s t e m ,s o f t w a r eo ro t h e rp r o c e d u r e sw e r eu s e di nt h eo p e n i n go ft h e d i s p u t e da c c o u n t ,p l e a s ei d e n t i f yt h es y s t e mb yn a m ea n dd e s c r i b eh o wi tw o r k s .
2 9 .A c c o r d i n gt ot h ea l l e g e dl o a na g r e e m en t ,w a st h ep u r p o r t e dl e n d e ro rf in a n c i a li n s t i t u t i o n i n v o l v e di nt h ea l l e g e dl o a nt ou s et h e i rm o n e ya sa d e q u a t ec o n s i d e r a t i o nt op u r c h a s et h e p r o m i s s o r yn o t ef r o mt h ea l l e g e db o r r o w e r ?Y E So rN O .
3 0 .A c c o r d i n gt ot h eb o o k k e e p i n ge n t r i e s ,d i dt h ep u r p o r t e dl e n d e ro rf i n a n c i a li n s t i t u t i o n i n v o l v e di nt h ea l l e g e dl o a nu s et h e i rm o n e ya sa d e q u a t ec o n s i d e r a t i o nt op u r c h a s et h ep r o m i s s o r y n o t ef r o mt h ea l l e g e db o r r o w e r ?Y E So rN O .
3 1 .A c c o r d i n gt ot h ea l l e g e dl o a na g r e e m e n t ,w a st h ep u r p o r t e dl e n d e ro rf i n an c i a li n s t i t u t i o n i n v o l v e di nt h ea l l e g e dl o a nt oa c c e p ta n y t h i n go fv a l u ef r o mt h ea l l e g e db o r r o w e rt h a tw o u l db e u s e dt of u n dac h e c ko rs i m i l a ri n s t r u m e n ti na p p r o x i m a t e l yt h ea m o u n to ft h ea l l e g e dl o a n ?Y E So r N O .
3 2 .A c c o r d i n gt ot h eb o o k k e e p i n ge n t r i e s ,d i dt h ep u r p o r t e dl e n d e ro rf i n a n c i a li n s t i t u t i o n i n v o l v e di nt h ea l l e g e dl o a na c c e p ta n y t h i n go fv a l u ef r o mt h ea l l e g e db o r r o w e rt h a tw o u l db eu s e d t of u n dac h e c ko rs i m i l a ri n s t r u m e n ti na p p r o x i m a t e l yt h ea m o u n to ft h ea l l e g e dl o a n ?Y E So rN O .
3 3 .W a st h ei n t e n to ft h ep u r p o r t e dl o a na g r e e m e n tt h a tt h ep a r t yt h a tf u n d e dt h el o a ns h o u l db e r e p a i dt h em o n e yl e n t ?Y E So rN O .
3 4 .D i dt h ep u r p o r t e dl e n d e ri n v o l v e di nt h ea l l e g e dl o a nf o l l o wG e n e r a l yA c c e p t e dA c c o u n t i n g P r i n c i p l e s ,G A A P ?Y E So rN O .
3 5 .W e r ea l lm a t e r i a lf a c t sd i s c l o s e di n aw r i t t e na g r e e m e n t ?Y E So rN O .
3 6 .W h a ti st h en a m ea n da d d r e s so fa n yb a n ka u d i t o ro rc e r t i f i e dp u b l i ca c c o u n t a n ti n v o l v e dw i t h o rh a v i n ga n yr e l a t i o nt ot h ea c c o u n t i n gf u n c t i o nr e g a r d i n gt h ed i s p u t e da c c o u n t ?
3 7 .I d e n t i f yt h en a m eo ft h er e c o r d so rs y s t e mo fa c c o u n t i n gr e c o r d so rl e d g e r sr e f l e c t i n gt h e t r a n s a c t i o nf o rt h ed i s p u t e da c c o u n t .
3 8 .W e r ea n yl o a nn u m b e r sa s s i g n e dt ot h ed i s p u t e da c c o u n t ?
3 9 .I fY o ua n s w e r e dy e st ot h ea b o v eq u e s t i o n ,p l e a s el i s tt h o s ea c c o u n tn u m b e r s .
4 0 .E x p l a i nh o we a c ha c c o u n tw a sc r e a t e do ro r i g i n a t e d .
4 1 .E x p l a i nh o wt h ef u n d sf o re a c ha c c o u n tw e r ed e p o s i t e da n dw h e r et h e yo r i g i n a t e d .
4 2 .W a sa na c c o u n tc r e a t e dw i t ht h ep u r p o r t e dl o a na m o u n tt h e nd e b i t e dt of u n dt h ed i s p u t e d a c c o u n t ?
4 3 .P l e a s ee x p l a i ny o u ra n s w e rt ot h ea b o v eq u e s t i o n .
4 4 .P l e a s ep r o d u c ea l lr e c o r d sa n dt a n g i b l ee v i d e n c er e l a t i n gtot h eq u e s t i o n sh e r e i na n ds e n dt h e m a l o n gw i t hy o u rr e s p o n s e .
4 5 .P l e a s ep r o d u c et h ea c c o u n ta n dG e n e r a ll e d g e rs t a t e m e n ts h o w i n gt h ef u l la c c o u n t i n go ft h e a l l e g e do b l i g a t i o nt h a tY o ua r en o wa t t e m p t i n gt oc o l l e c t .
4 6 .P l e a s ei d e n t i f yb yn a m ea n da d d r e s sa l lp e r s o n s ,c o r p o r a t i o n s ,a s s o c i a t i o n s ,o ra n yo t h e r p a r t i e sh a v i n ga ni n t e r e s ti nl e g a lp r o c e e d i n g sr e g a r d i n gth ea l l e g e dd e b t .
4 7 .P l e a s ev e r i f yu n d e rp e n a l t yo fp e r j u r y ,t h a ta sad e b tc o l l e c t o r ,Y o uh a v en o tp u r c h a s e d e v i d e n c eo fd e b ta n da r ep r o c e e d i n gw i t hc o l l e c t i o na c t i v i t yi nt h en a m eo ft h eo r i g i n a l c o n t r a c t i n gp a r t y .
4 8 .P l e a s ev e r i f yu n d e rp e n a l t yo fp e r j u r yt h a tY o uk n o wa n du n d e r s t a n dt h a tc e r t a i nc l a u s e si na c o n t r a c to fa d h e s i o n ,s u c ha sa s o c a l l e df o r u ms e l e c t i o nc l a u s e ,a r eu n e n f o r c e a b l eu n l e s st h e p a r t yt ow h o mt h ec o n t r a c ti se x t e n d e dc o u l dh a v er e j e c t e dt h ec l a u s ew i t h o u ti m p u n i t y .
4 9 .P l e a s ep r o v i d ev e r i f i c a t i o nf r o mt h es t a t e dc r e d i t o rt h a tY o ua r ea u t h o r i z e dt oa c tf o rt h e m .
5 0 .P l e a s ev e r i f yt h a tY o uk n o wa n du n d e r s t a n dt h a tc o n t a c t i n gM ea g a i na f t e rr e c e i p to ft h i s n o t i c ew i t h o u tp r o v i d i n gp r o c e d u r a l l yp r o p e rv a l i d a t i o no ft h ed e b tco n s t i t u t e st h eu s eo f i n t e r s t a t ec o m m u n i c a t i o n si nas c h e m eo ff r a u db ya d v a n c i n gaw r i t i n gt h a tY o uk n o wi sf a l s ew i t h t h ei n t e n t i o nt h a to t h e r sr e l yo nt h ew r i t t e nc o m m u n i c a t i o nt ot h ed e t r i m e n to fC a t h yS p a n o .
r a mG o l d s m i t h ,R u s s e l lG o l d s m i t h ,C h r i s t o p h e rJ . 5 1 .A sar e s u l to ft h eh a r a s s m e n to fB W a r m u t hd / b / a /C i t yN a t i o n a lC o r p o r a t i o n/ B a n ki ne s s e ,s u p e r v i s o r s ,he i r s ,a g e n t sa n d a s s i g n sI have been damaged financially, socially and emotionally. 5 2 .P l e a s ev e r i f yt h a tY o uk n o wa n du n d e r s t a n dt h a tc o n t a c t i n gM ea g a i na f t e r ,r e c e i p to ft h i s n o t i c ew i t h o u tp r o v i d i n gp r o c e d u r a l l yp r o p e rv a l i d a t i o no ft h ed e b tc o n s t i t u t e st h eu s eo f i n t r a s t a t ec o m m u n i c a t i o n si nas c h e m eo ff r a u db ya d v a n c i n gaw r i t i n g ,w h i c hY o uk n o wi sf a l s ew i t h t h ei n t e n t i o nt h a to t h e r sr e l yo nt h ew r i t t e nc o m m u n i c a t i o nt ot h e i rd e t r i m e n t .
E a c hp a r t yi nt h i sc a s eh a sf a i l e dt op r o d u c et h e i rl i c e n s et op r a c t i c el a wi s s u e db yt h es t a t eo f T E X A S ,a n di sp r a c t i c i n gl a ww i t h o u tal i c e n s e ,r e p r e s e n t i n gM ew i t h o u tM yp e r m i s s i o n . E a c ho ft h e
p a r t i e si sa l s oi n c o m p e t e n tt op r a c t i c el a w ,a sM yd u ep r o c e s sr i g h t sh a v eb e e na b r o g a t e di nt h i s c a s e . T h e r ei sa l s ol a c ko fv e n u eo fj u r i s d i c t i o ni nt h i sm a t t e r ,a st h ec o n t r a c t ,o rl a c ko f c o n t r a c t , i ss p e c i f i c a l l yam a t t e rb e t w e e nM ea n dt h ep l a i n t i f f ,w i t hn ot h i r d p a r t yi n t e r v e n e r s a l l o w e d .Y o uh a v en e v e rp r o v i d e dt ot h ec o u r tt h e“k n o w nl e g a ld u t y ” t h a tIh a v ev i o l a t e df o r f r a u do rf r a u d u l e n tr e p r e s e n t a t i o n s ,w e t i n ks i g n e d ,u n d e rt h ep e n a l t i e so fp e r j u r yp e r2 6U S C 6 0 6 5 ,i nt h ep r o s e c u t i o no ft h i sc a s e .
Aj u d g m e n tr e n d e r e di nv i o l a t i o no fd u ep r o c e s si sv o i d . “A j u d g m e n tr e n d e r e di nv i o l a t i o no fd u e p r o c e s si sv o i di nt h er e n d e r i n gS t a t ea n di sn o te n t i t l e dt ofu l lf a i t ha n dc r e d i te l s e w h e r e . P e n n o y e rv .N e f f ,9 5U . S .7 1 4 ,7 3 27 3 3( 1 8 7 8 ) .D u ep r o c e s sr e q u i r e st h a tt h ed e f e n d a n tb eg i v e n a d e q u a t en o t i c eo ft h es u i t ,M u l l a n ev .C e n t r a lH a n o v e rT r u s tC o . ,3 3 9U . S .3 0 6 ,3 1 33 1 4( 1 9 5 0 ) , a n db es u b j e c tt ot h ep e r s o n a lju r i s d i c t i o no ft h ec o u r t ,I n t e r n a t i o n a lS h o eC o .v .W a s h i n g t o n ,3 2 6 . ” W o r l dW i d eV o l k s w a g e nvW o o d s e n ,4 4 4U S2 8 6 ,2 9 1( 1 9 8 0 ) ;N a t i o n a lB a n kvW i l e y , U . S .3 1 0( 1 9 4 5 ) 1 9 5U S2 5 7( 1 9 0 4 ) ;P e n n o y e rv N e f f ,9 5U S7 1 4( 1 8 7 8 ) .
" Au n i v e r s a lp r i n c i p l ea so l da st h el a wi st h a ta p r o c e e d i n g so fac o u r tw i t h o u tj u r i s d i c t i o na r e an u l l i t ya n di t sj u d g m e n tt h e r e i nw i t h o u te f f e c te i t h e ro np e r s o no rp r o p e r t y . "N o r w o o dv . R e n f i e l d ,3 4C3 2 9 ;E xp a r t eG i a m b o n i n i ,4 9P .7 3 2 ." J u r i s d i c t i o ni sf u n d a m e n t a la n da j u d g m e n t r e n d e r e db yac o u r tt h a td o e sn o th a v ej u r i s d i c t i o nt oh e a ri sv o i da bi n i t i o . "I nR eA p p l i c a t i o n o fW y a t t ,3 0 0P .1 3 2 ;R eC a v i t t ,1 1 8P 2 d8 4 6 ." T h u s ,w h e r ea j u d i c i a lt r i b u n a lh a sn oj u r i s d i c t i o n o ft h es u b j e c tm a t t e ro nw h i c hita s s u m e st oa c t ,i t sp r o c e e d i n g sa r ea b s o l u t e l yv o i di nt h e f u l l e s ts e n s eo ft h et e r m . "D i l l o nv .D i l l o n ,1 8 7P2 7 .
T E X A Sc o u r t sg i v eg r e a tw e i g h tt of e d e r a lc o u r t s ’ i n t e r p r e t a t i o n so fF e d e r a lR u l eo fC i v i l P r o c e d u r eg o v e r n i n gm o t i o nf o rr e l i e ff r o mj u d g m e n ti ni n t e r p r e t i n gi d e n t i c a lt e x to fA r i z o n aR u l e o fC i v i lP r o c e d u r e , E s t a t eo fP a g ev .L i t z e n b u r g ,8 5 2P . 2 d1 2 8 ,r e v i e wd e n i e d( A r i z . A p p .D i v .1 , 1 9 9 8 ) .
W h e nr u l ep r o v i d i n gf o rr e l i e ff r o mv o i dj u d g m e n t si sa p p l i c a b l e ,r e l i e fi sn o td i s c r e t i o n a r y m a t t e r ,b u ti sm a n d a t o r y ,O r n e rv .S h a l a l a , 3 0F . 3 d
A r t i c l e1§ 1 8o ft h eN o r t hC a r o l i n aC o n s t i t u t i o n ,c i t e da sf o r e i g nl a w ,t ob ee n t e r e di n t ot h i s t a t e s “C o u r t ss h a l lb eo p e n .A l lc o u r t ss h a l lb eo p e n ;e v e r yp e r s o nf o ra ni n j u r yd o n eh i m c a s e , s i nh i sl a n d s ,g o o d s ,p e r s o n ,o rr e p u t a t i o ns h a l lh a v er e m e d yb yd u ec o u r s eo fl a w ;a n dr i g h ta n d i s t e r e dw i t h o u tf a v or ,d e n i a l ,o rd e l a y .” D j u s t i c es h a l lb ea d m i n e c l a r a n ta s s e r t sh ew a sd e n i e d d u ep r o c e s sb e c a u s eo ft h es e c r e tc o u r tm e e t i n g . T h em e e t i n gi sd e e m e ds e c r e ta sD e f e n d a n tw a sn o t r e q u i r e dt oa t t e n da f t e rt h ed e b tw a sd i s c h a r g e d ,a n dt h ec o u r tp r o c e e d e dt of a v o rt h eP l a i n t i f fi n t h e i ru n l a w f u la c t i o n .
D e c l a r a n ta r g u e st h a tj u s t i c ew a sa d m i n i s t e r e dw i t hf a v o rt ot heP l a i n t i f f .
D e c l a r a n tr e s e r v e st h er i g h tt ob r i n gf u r t h e rc i v i la c t i o nt oa l lp e r s o n si n v o l v e di nt h eb r e a c ho f h i sc o n s t i t u t i o n a la n dY H W Hg i v e nr i g h t s .
D e f e n d a n ta s s e r t st h i sv o i dO r d e rm a yh a r mh i sc o m m e r c i a la f f a i r sa n dh e r e b yr e s e r v e sa l lr i g h t s a f f o r d e dt oh i mt ot a k eo t h e rl e g a la c t i o na g a i n s tt h ep a r t i e si n v o l v e d .
F u r t h e r m o r e ,Y o uh a v ef a i l e dt os t a t eac l a i ma g a i n s tD e c l a r a n tf o rw h i c hr e l i e fc a nb eg r a n t e d , s h o w i n gp r o o fo fc l a i ma n dp r o o fo fl o s s , u n d e rt h ep e n a l t i e so fp e r j u r y ,p e r2 6U S C6 0 6 5 ,a n dt h e o r d e ro fj u d g m e n ti sn o tw e t i n ks i g n e d . Y o uh a v ef a i l e dt op r o d u c et h ea t t o r n e yi nf a c t t e s t a m e n t a r yd o c u m e n t a t i o n ,w e ti n ks i g n e df r o mt h ep l a i n t i f f , t oc l e a r l yd e m o n s t r a t et h a th eh a s p o w e ro fa t t o r n e yi n f a c tf r o mt h eS t a t eo fT e x a s . T h ea t t o r n e yf o rP l a i n t i f fh a sa l s of a i l e dt o p r o d u c eh i sl i c e n s et op r a c t i c el a wi s s u e df r o mt h eS t a t eo fT E X A Sa n di si n c o m p e t e n tt op r a c t i c e l a w .
C o m p l a i n t s ,p l e a d i n g s ,p e t i t i o n sa n dp a p e r sm u s tb ef i l e di na c o u r tw i t ht h ea u t h o r i t yt o a d j u d i c a t et h ei s s u e sa n dg r a n tt h er e l i e fr e q u e s t e d . M o s tp u r p o r t e dp r e c e d e n t s ,h a b i t u a l l yu s e d i nt h ef e d e r a ls y s t e ma r en o tv a l i d . W h y ?
B e c a u s em o s tc a s e sc i t e db yU . S .A t t o r n e y sa n dS t a t eA t t o r n e y sc a nb e s tb ei d e n t i f i e da ss u m m a r y d e c i s i o n s .
S u m m a r yd e c i s i o n sa r et h o s ec a s e s ,w h i c hw e r ed i s m i s s e db e c a u s et h ec o u r tl a c k e de i t h e r j u r i s d i c t i o n ,o rt h ea u t h o r i t yt og r a n tt h er e l i e fr e q u e s t e d . T h ec a s ew a sd i s m i s s e dw i t h o u t a d j u d i c a t i o no ft h ec o m p l a i n t . R a t h e r ,t h ec o u r tr u l e do nt h ea f f i r m a t i v ed e f e n s em o t i o nk n o w na s al a c ko fj u r i s d i c t i o no rM o t i o nt oD i s m i s su p o naC l a i mf o rW hi c hR e l i e fC a nB eG r a n t e d . R e m e m b e r ,t h ec o u r tm u s th a v ea u t h o r i t yt od e t e r m i n et h ei s s u e sa n dg r a n tt h er e l i e f . I ft h ec o u r t l a c k st h ea u t h o r i t yt od oe i t h e r ,i td o e s n ’t h a v ec o g n i z a n c ei nt h em a t t e r .I nt h e s ec a s e s ,t h e c o u r tp o s s e s s e ds u f f i c i e n ta u t h o r i t yt od e t e r m i n ei t sj u r i s d i c t i o na n d / o ra u t h o r i t y ,w h i c hw a st o r u l eo nt h em o t i o nb e f o r ei t .
A st h ec o u r th a sn o ts t a t e dac l a i mf o rw h i c hr e l i e fc a nb eg r a n t e d ,t h ec a s ea g a i n s tM eS h a l lb e d i s m i s s e d .
T h e r ea r ee s s e n t i a l st oa n yc a s eo rc o n t r o v e r s y ,w h e t h e ra d m i n i s t r a t i v eo rj u d i c i a la r i s i n gu n d e r ft h eU n i t e dS t a t e s( A r t i c l eI I I§ 2 ,U . S .C o n s t i t u t i o n ," a r i s i n g t h eC o n s t i t u t i o na n dL a w so u n d e r "c l a u s e ) .S e eF e d e r a lM a r i t i m eC o m m i s s i o nv .S o u t hC a r o l i n aP o r t sA u t h o r i t y , 5 3 5U . S .( 2 0 0 2 )
T h ef o l l o w i n ge l e m e n t sa r ee s s e n t i a l :
1 . W h e nC h a l l e n g e d ,s t a n d i n g ,v e n u ea n da l le l e m e n t so fs u b j e c tm a t t e rj u r i s d i c t i o n ,i n c l u d i n g c o m p l i a n c ew i t hs u b s t a n t i v ea n dp r o c e d u r a ld u ep r o c e s sr e q u i r e m e n t s ,m u s tb ee s t a b l i s h e di nr e c o r d . 2 .
F a c t so ft h ec a s em u s tb ee s t a b l i s h e di nr e c o r d .
3 . U n l e s ss t i p u l a t e db ya g r e e m e n t ,f a c t sm u s tb ev e r i f i e db yc o m p e t e n tw i t n e s s e sv i at e s t i m o n y ( a f f i d a v i t ,d e p o s i t i o no rd i r e c to r a le x a m i n a t i o n ) . 4 . T h eL A Wo ft h ec a s em u s ta f f i r m a t i v e l ya p p e a ri nr e c o r d ,w h i c hi nt h ei n s t a n c eo fat a x c o n t r o v e r s yn e c e s s a r i l yi n c l u d e st a x i n ga n dl i a b i l i t ys t a t u t e sw i t ha t t e n d i n gr e g u l a t i o n s( S e e U n i t e dS t a t e so fA m e r i c av .M e n k .2 6 0F .S u p , .7 8 4a t7 8 7a n dU n i t e dS t a t e so fA m e r i c av .C o m m u n i t y T V .I n c . ,3 2 7F . 2 d7 9( 1 0 t hC i r . ,1 9 6 4 ) : 5 . T h ea d v o c a t eo fap o s i t i o nm u s tp r o v ea p p l i c a t i o no fl a wt os t i p u l a t e do ro t h e r w i s e p r o v a b l ef a c t s . 6 . T h et r i a lc o u r t ,w h e t h e ra d m i n i s t r a t i v eo rj u d i c i a l ,m u s tr e n d e raw r i t t e nd e c i s i o nt h a t i n c l u d e sf i n d i n g so ff a c ta n dc o n c l u s i o n so fl a w .
6forr equ ire men ts T h e s ed o c u m e n t ss h o u l da l lb ef i l e da sp u b l i cr e c o r d s .S e e5U . S . C .§ 290 c o n c e r n i n gf i l i n go a t h so fo f f i c e .I nt h ee v e n tt h a tY o ud on o th a v e ap e r s o n a ls u r e t yb o n d ,Y o u m a yp r o v i d eac o p yo fY o u rf i n a n c i a ls t a t e m e n t s ,w h i c hY o uw e r e / a r er e q u i r e dt of i l ea n n u a l l y .Y o u r f i n a n c i a ls t a t e m e n t sw i l lb ec o n s t r u e da s ap r i v a t et r e a t ys u r e t yb o n di nt h ee v e n tt h a tY o u e x c e e d e dl a w f u la u t h o r i t y .
Y O U RP R E S E N T M E N TI SN O TS U B M I T T E DT OM E W I T HF I R S TH A N DK N O W L E D G EO FM A T E R I A LF A C TW H I C HC A NB E E N T E R E DI N T OE V I D E N C EU N D E RT H EP A I N SA N DP E N A L T I E SO FP E R J U R YP E R2 6U S C6 0 6 5 ,2 8U S C1 7 6 4A N D2 8 U S C1 7 6 5 . Y O UH A V EF A I L E DT OP R O V I D ET OM EAC O U R TJ U D G M E N TA G A I N S TM EF O RT H EE X A C TA M O U N TO FT H E S T A T E DC L A I M ,W E T I N K S I G N E DU N D E RT H EP E N A L T I E SO FP E R J U R Y ,W I T HT H EC H A R G E SA N DC L A I M ( S )A S I N F O R M A T I O NT OB EE N T E R E DI N T OE V I D E N C EI N T OT H I SC A S E . Y O UA R EF I R E DA N DD I S C H A R G E D , A N DA R E P R A C T I C I N GL A WW I T H O U TAL I C E N S EA N DI N T E R F E R I N GI NM YC O M M E R C I A LA F F A I R SW I T H O U TM YP E R M I S S I O N . Y O UA R EL I A B L ET OM EF O RY O U RA C T I O N SI NY O U RI N D I V I D U A LA N DC O R P O R A T EC A P A C I T Y , A L LS U P E R V I S O R S , H E I R S ,A G E N T SA N DA S S I G N SO FY O UA R EA L S OJ O I N T L Y / S E V E R A L L YL I A B L EI NT H I SP R I V A T EC O N T R A C TW I T H M E . Y O U RU S EO FT H EN A M EP E T ES P A N OI NC O M M E R C EW I T H O U TM YP E R M I S S I O NI SA L S OY O U RT A C I TA G R E E M E N T T OP A Y$ 5 0 0 , 0 0 0 . 0 0L A W F U LS I L V E RC O I NM I N T E DB YT H EU N I T E DS T A T E SO FA M E R I C AF O RE A C HV I O L A T I O NP E R U S E R / I S S U E RW I T H O U TR E C O U R S E . T H I SC O U L DA D V E R S E L YA F F E C TY O U RC R E D I TR E P O R T . Y O UA R EO R D E R E DT O C E A S EA N DD E S I S TF R O MF U R T H E RC O N T A C TW I T HM EO RA T T E M P TT OC O L L E C TF R O MM E ,A SY O UH A V EF A I L E DT O S T A T EAC L A I MA G A I N S TM EU N D E RT H EP E N A L T I E SO FP E R J U R Y .
I would appreciate your prompt attention and response to this matter. Please contact Me by registered mail c/o 7001 W Parker Rd. #731 (79760) Texas as this notice also constitutes a Notice to Cease Telephonic Communication. Produce the contract signed by me under which you compel performance UCC 1 -201(3). The attached are incomplete instruments UCC 3-115. These documents do not Evidence: 1) The statute and implementing regulation for the specific requirement you imply I am liable for under the pains and penalties of perjury per 26 USC 6065 PUBLIC LAW. 2) You did not Evidence the statute and implementing regulation which gives you authority to send the above noted Presentment under the pains and penalties of perjury per 26 USC 6065 PUBLIC LAW.. Your Presentment is being returned by me Without Dishonor since you have sent an incomplete instrument UCC 3 -115 with which you are trying to induce the above, by Fraud UCC 3305(2)(B) & (C) causing violation of contract b y the above with me. Failure to provide me with the above requisites invalidates the Presentments you have made UCC 3 -305(2). You have ten (10) days to comply, from receipt of this Registered Mail UCC 1-201(10). Failure on your part to vacate the presentments of your demand will result in my pressing criminal charges under 26 USC 7214 & Sec. 241 & 242 of Title 18, theft by deception, duress, coercion, fraud by inducement, material misrepresentation, malfeasance of office under color of law, extortion using the mail system. There is no immunity for anybody when they deal in commercial paper under the Eric and Clearfield Doctrine, see F.R.C.P. Evidence 902 paragraph 9, but not limited to. Respondent’s failure to respond to this NOTICE, ACCEPTANCE OF CONTRACT, ORDER, DEMAND AND INVOICE in a timely manner under Regulation Z is Your tacit agreement without recourse that You “ARE
ESTOPPED BY TACIT PROCURATION, COLLATERAL ESTOPPEL, STARE DECISIS, PROMISSORY ESTOPPEL, ESTOPPEL BY ACQUIESCENCE, AND RES JUDICATA ”, THAT YOU/THEY ARE NOW AND FOREVER BARRED TO ARGUE AND CONTROVERT THE ISSUES ADMINISTRATIVELY AND JUDICIALLY. “YOU/THEY ARE IMPEACHED AND ARE IN ESTOPPEL ”!
The only due process and remedy open for Respondents is restricted to prove up on the issues of whether or not You: # 1. RESPONDED TIMELY BY REGISTERED U.S. MAIL # 2. RESPONSE DONE BY AND IN AFFIDAVIT FORM
# 3. ANSWER POINT FOR POINT EACH AND EVERY ISSUE IN SPECIFICITY # 4. ENTER EVIDENCE AND POINTS AND AUTHORITIES # 5. THAT YOU/THEY DISCLOSE THEIR SOCIAL SECURITY NUMBER WITH SIGNATURE; OATH; BOND; CORPORATE CHARTER; ASSUMED NAME CERTIFICATE; LIMITED SALES, EXCISE, AND USE TAX PERMIT; BAR# AND LICENSE TO PRACTICE LAW, IN THE STATES INVOLVED IN RESPONDENTS’
ACTION, AND A CERTIFIED COPY OF THE WRITTEN PERMISSION FROM DECLARANT TO USE THE COPYRIGHTED FICTION OF DECLARANT FOR COMMERCIAL OR FOR ANY OTHER PURPOSES # 6. THAT YOU/THEY QUALIFY THEIR AFFIDAVIT UNDER THEIR UNLIMITED LIABILITY COMMERCIAL OATH AND VERIFICATION #7. THAT YOU/THEY SIGNATURE UNDER TITLE 28 PENALTIES OF PERJURY #8. THAT ALL QUESTIONS ARE MANDATED ANSWERED, BOTH CONTRACT(S)/CLAIM(S)
OPPORTUNITY FOR TIMELY WITHDRAWAL
OF OFFERS TO CONTRACT BY ALL RESPONDENTS If the Respondents withdraw offers of contract to wit: Presentment received July 30, 2010 indicates that
PRESBYTERIAN HOSPITAL PLANO has SOLD CITY NATIONAL BANK said account for MORE than the total amount due. We are demanding payments with interest in the amount of $75.23 or balance of $963.55 as settlement on the amount due on PRESBYTERIAN HOSPITAL PLANO account # 101741418-01 , Presentment not wet-ink signed under-the-penalties-of-perjury, nor with properly-affixed-seal-of- authority, not did Affiant state that “Affiant is competent to testify” by Bram Goldsmith, Russell Goldsmith, Christopher J. Warmuth d/b/a/ City National Corporation/Bank in esse, supervisors, heirs, agents and assigns , that all statements contained therein are true, complete, certain and not misleading. Within seventy-two hours (3 days) of receipt of this Acceptance of Offer to Contract, THEN THIS CONTRACT SHALL BECOME VOID; and the Declarant shall not proceed with the enforcement, foreclosure, and collection monies under the terms and conditions of this contract. Except for the filing of any document as required to dismiss or close the referenced accounts, the filing of any further document with any court by any of the Respondents or their agents, or the convening o f any conferences docket-soundings, hearings, or trials, or failure to timely withdraw and close the referenced accounts shall be declared an express acceptance of this contract by the Respondents . Forever thereafter, the Respondents shall be irrevocably bound to the terms of this contract.
In the event of your continuance of this matter, without proper and complete verification of debt to said third-party-witness and notary public as designated below, is your complete and permanently binding agreement to renumerate Declarant for $ 963.55, plus court costs, filing fees and miscellaneous expenses, plus compensatory damages of three (3) times the amount of your stipulated and unproven charges of $ 963.55 against Declarant, without recourse to all terms stipulated by Declarant, in which you will be subject to a public lien which is not a lis penden s lien upon You in your private and corporate capacity, with final charges of interest, penalties and miscellaneous charges to be determined at time of settlement, for interfering in the Commercial Affairs of Declarant and abrogating due process rights of same.
Kindly forward Your acceptance with payment or written notice of withdrawal to this Acknowledgement Official and witness to this notice to produce contract:
Peter:Spano, Authorized Representative C/o 7001 W Parker Rd. #731
Plano [75093] Texas MIRANDA WARNING
Bram Goldsmith, Russell Goldsmith, Christopher J. Warmuth d/b/a/ City National Corporation/Bank in esse, supervisors, heirs, agents and assigns , Pursuant to the holding of the U.S. Supreme Court in Miranda v. Arizona, 384 U.S. 436 (1966). FORMAL NOTICE is hereby given to you that you have the Right to remain silent, under the
Fifth Amendment; you have the right of Assistance of Counsel, under the Sixth Amendment; and anything which you say, or do, from this point forward, can and will be used against you in the District Court of the United States. See 18 U.S.C. 3231, in chief. YOUR ACTION CREATES A TAXABLE EVENT AND REQUIRES YOUR FIRST-PARTY TESTIMONY AS EVIDENCE TO THE Texas STATE COMPTROLLER, IRS AND DEPARTMENT OF TREASURY FOR TAX PURPOSES THAT YOUR DOCUMENTATION MAY BE ACCEPTABLE FOR ACCOUNTABILITY FOR TAX PURPOSES, WITH YOUR FIRST PERSON EVIDENCE AS MATERIAL FACT.
LEGAL NOTICE RESPONSIBILITY DISCLAIMER UNDER U.C.C. 3-501. UNDER TITLE 42 U.S.C. 1986 FOR KNOWLEDGE OF THE LAW, VENUE AND JURISDICTION OF ALL ACTIONS/CASES RELATING TO THIS CONTRACT ARE UNDER COMMON LAW JURISDICTION OF THE TITLE 4 U.S.C.: 1 AMERICAN FLAG OF PEACE OF THE united STATES OF AMERICA, REFERENCED UNDER PRESIDENTIAL EXECUTIVE ORDER 10834, AND UNDER ARTICLE (6) SECTION (3), OATH OF FIDUCIARY OFFICERS OF THE COURT, AND UNDER ARTICLE (IV) (4) SECTION (3), NO "state" (JUDGE) SHALL CREATE A STATE (AREA OF THE BAR), AND united STATES CODE ANNOTATED 11: NO "FOREIGN STATE" (LAW OF THE FLAG) SHALL HAVE JURISDICTION OVER A SOVEREIGN CITIZEN IN PARTY, AND ARTICLE (1) SECTION (9),AMENDMENT 13: NO TITLES OF NOBILITY (ESQUIRES) UNDER ANY FOREIGN FLAG JURISDICTION AND IN BREACH OF THE TREATY OF TITLE 28 U.S.C. 1605 "FOREIGN SOVEREIGN IMMUNITY ACT OF October 21, 1976 AND IN BREACH OF THE CONSTITUTION OF THE united STATES OF AMERICA, WILL BE ALLOWED IN THE JURISDICTION OF THE CASE. BREACH OF CONTRACT BY ANY PARTY WILL CAUSE SANCTIONS UNDER FEDERAL RULES OF CIVIL PROCEDURE RULE 16(t), WHEN THE CONSTITUTION OF THE united STATES OF AMERICA IS SURRENDERED FOR A FOREIGN STATE/POWER, AND BREACH OF CONTRACT OF OATH OR AFFIRMATION FOR THE united STATES OF AMERICA, THEN CHARGES FOR PERJURY OF OATH (TITLE 18 U.S.C. 1621), CONSTRUCTIVE TREASON, AND FALSE SWEARING WILL BE BROUGHT AGAINST THE OFFICERS OF THE COURT. THE CONSTITUTION OF THE united STATES OF AMERICA IS MADE A PART OF THIS CONTRACT BY REFERENCE AND IN A "REAL TIME" "PRESENT TENSE" STATE OF BEING NOTE: THIS DOCUMENT WILL BE MADE PART OF THE PUBLIC RECORD UNDER RULE 902 (4), (8) OF THE FEDERAL RULES OF EVIDENCE AND WILL BE USED TO ESTABLISH AN ADMINISTRATIVE RECORD WHICH WILL BE PROVIDED AS EVIDENCE IN ANY JUDICIAL PROCEEDINGS AT LAW OR EQUITY REGARDING THIS CASE. NOTICE TO PRINCIPALS IS NOTICE TO AGENTS NOTICE TO AGENTS IS NOTICE TO PRINCIPALS
Teste Meipso Done this ________ day of _____________, in the year of our Almighty One, YHWH, two thousand ten.
By:_______________________________________, No Dolus {right thumbprint SEAL} Certification Mark by: Peter:Spano , Sovereign, Title Holder, Secured Party, Creditor, Power of Attorney-in-Fact, Agent, Copy-Claim and Copyright for PETE SPANO©, secured-priority-claim-holder and legal-authorized-agent of these state-createdfictional-juristic-persons only in capacity as beneficiary of the Original Jurisdiction, Pursuant to: at Thurston County, Washington file #2007-233-6073-7. Also applicable knowingly communicate or correspond without proper authority. . .”, ET AL.
Further Declarant saith naught.
Signed and sealed this _______ day of _________________, 2010.
Using a notary on this document does not constitute any adhesion, nor does it alter My status in any manner. The purpose for notary is verification and identification only and not for entrance into any foreign jurisdiction.
JURAT Texas state
) )
Denton county
ss.
)
As a Notary Public for Texas state, I do hereby certify that on this _____ day of __________________(month), 2010, the above mentioned appeared before me and executed the foregoing. Witness my hand and seal: _____________________________ Notary Public Signature _____________________ My commission expires
SEAL:
ACKNOWLEDGEMENT