1 2 3 4 5 6 GEORGE HOLLAND, ESQ. (CSB No. 216735) HOLLAND LAW OFFICES 1970 Broadway, Suite 1030 Oakland, Ca. 94612 Telephone: 510-465-4100 Facsimile: 510-465-4747 Attorney for Plaintiff BRAD G. MILLER 7 8 SUPERIOR COURT OF CALIFORNIA 9 COUNTY OF ORANGE, CENTRAL JUSTICE CENTER 10 11 BRAD G. MILLER 12 13 14 15 16 17 18 19 20 21 Plaintiff, Vs. DEUTSCHE BANK NATIONAL TRUST, ONE WEST BANK, INDYMAC BANK, COUNTY OF ORANGE, REGIONAL TRUSTEE SERVICES INC., DOES 1-50, INCLUSIVE, Defendants, -----------------------------------------DEUTSCHE BANK NATIONAL TRUST Plaintiff, 22 23 Vs. 24 BRAD G. MILLER 25 Defendant ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ No.: ___________________________ UD CASE No: 30-2010-00353264-CLUD-WJC NOTICE OF MOTION AND MOTION TO CONSOLIDATE CASES; AND EX PARTE APPLICATION FOR ORDER SHORTENING TIME FOR MOTION TO CONSOLIDATE SUPERIOR COURT CASE –LIMITED CIVIL- NO. UD CASE No.: 30-201000353264 WITH SUPERIOR COURT CASE – UNLIMITED CIVIL – NO. Fraud Case No.: _______________________________ AND TRO MEMORANDUM OF POINTS AND AUTHORITIES Date: June ________, 2010 Time: ________________ Dept. _________________ 26 27 28 The Real Property address is 18212 Newmoon Lane, Huntington Beach, California 91648. The Real Property APN # 159-233-14 Orange County, CA. Depart: C15 UD CASE No: NNN page 1 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ NOTICE OF MOTION AND MOTION TO CONSOLIDATE CASES. 1 2 TO THE HONORABLE JUDGE OF THE SUPERIOR COURT AND ALL OTHER PARTIES IN INTEREST: NOTICE IS HEREBY GIVEN that on June ___________, 2010 at 1:30pm, in 3 4 5 Department ___________ of the Superior Court of California, County of Orange located at SUPERIOR COURT OF CALIFORNIA COUNTY OF ORANGE 700 West 6 Civic Center Drive Santa Ana, CA 92702 Plaintiff BRAD G. MILLER moved the court 7 for an Order transferring the above-entitled matter to the Superior Court Unlimited Civil 8 9 10 Plaintiff respectfully applies to the court for a Motion to Consolidate Cases and an ex parte application for order to consolidate the two cases. This application is made on the grounds that such an order is necessary to effectuate the correct venue and 11 12 13 provide the due process of the law for the Plaintiff per statutes and to maintain and protect his interest in her property. 14 This application is made pursuant to the moving papers attached hereto, the 15 complaint, all documents in the court file, and any oral argument that may be given at 16 the hearing on the matter. 17 Dated: June _______, 2010 ____________________________ 18 19 20 George Holland Jr. Holland Law Firm Attorney for Brad G. Miller 21 22 23 24 25 26 27 28 page 2 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ 1 2 3 4 5 6 GEORGE HOLLAND, ESQ. (CSB No. 216735) HOLLAND LAW OFFICES 1970 Broadway, Suite 1030 Oakland, Ca. 94612 Telephone: 510-465-4100 Facsimile: 510-465-4747 Attorney for Plaintiff BRAD G. MILLER 7 8 SUPERIOR COURT OF CALIFORNIA 9 COUNTY OF ORANGE, CENTRAL JUSTICE CENTER 10 11 12 13 BRAD G. MILLER Plaintiff, 14 Vs. 15 DEUTSCHE BANK NATIONAL TRUST, ONE WEST BANK, INDYMAC BANK, COUNTYOF ORANGE CALIFORNIA DOES 1-50, INCLUSIVE, 16 17 18 Defendants, 19 20 21 22 ---------------------------------------------- DEUTSCHE BANK NATIONAL TRUST 23 24 Plaintiff, Vs. 27 28 UD CASE No: 30-2010-00353264-CLUD-CJC NOTICE OF MOTION AND MOTION TO CONSOLIDATE CASES. AND EX PARTE APPLICATION FOR ORDER SHORTENING TIME FOR MOTION TO CONSOLIDATE SUPERIOR COURT CASE – LIMITED CIVIL- NO. UD CASE No.: 30-2010-00353264 WITH SUPERIOR COURT CASE – UNLIMITED CIVIL – NO. Fraud Case No.: 30-2010______________ AND TRO AND MEMORANDUM OF POINTS AND AUTHORITIES DATE: JUNE _________, 2010 25 26 ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ BRAD G. MILLER Time: Time: __________ 1:30 PM Department: Depart: C15 ______________, Defendant Judge:___________________ page 3 D MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ Dept:_____________ 1 2 TO THE HONORABLE JUDGE OF THE SUPERIOR COURT AND ALL OTHER PARTIES IN INTEREST: 3 4 BRAD G. MILLER respectfully applies to the court for a Motion to Consolidate Cases 5 and an ex parte application to consolidate the two cases and a stay- temporary 6 restraining order to maintain the status quo pending the outcome. This application is 7 8 9 10 11 12 13 14 made on the grounds that such an order is necessary to effectuate the correct venue and provide the due process of the law for Miller per statutes and to protect his interest in his property. The crux of the pending action is the determination of title which is essential to execute unlawful detainer and eviction. No evidence can be produced by DEUTSCHE BANK NATIONAL TRUST to establish a prima facie unlawful detainer case. The matter was taken in secret without service or notice to the defendant. 15 16 This emergency motion is necessary because the harm Miller seeks to halt is 17 imminent. A temporary restraining order prohibiting and restraining DEUTSCHE BANK 18 NATIONAL TRUST is needed to prevent BRAD G. MILLER from an illegal summary 19 motion judgment, illegal writ of possession and an illegal sheriff’s eviction and illegal 20 claim of title and being forcibly removed from his home without notice or opportunity to 21 present competent evidence before the court due lack of due process from improper 22 23 24 service or lack of service. The main grounds for the appeal of the limited court case on appeal are that the 25 limited court case on appeal on denial of due process proceeding in limited court lacks 26 subject matter jurisdiction, the evidence does not support the judgment, thus 27 DEUTSCHE BANK NATIONAL TITLE has no standing to bring this unlawful detainer. 28 The counsel for plaintiff DEUTSHCE BANK NATIONAL TRUST in the limited case is page 4 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ committing a fraud on the court. Further the limited subject matter court was induced to 1 2 violate its oath and commit fraud against the people of California and the defendant if it allows such fraudulent judgment to stand. DEUTSCHE BANK NATIONAL TRUST will 3 4 5 not be prejudiced because it had notice of the illegal claim and title dispute and has recourse against the 6 Illegal sale. This motion to consolidate the cases is made on the grounds of the lack of 7 due process in limited matter is that Miller was never served either personally or by 8 substitute service with a notice of Summary judgment motion and hearing regarding any 9 10 unlawful detainer proceedings in the above entitled matter. MILLER hereby files the within application to consolidate the cases and obtain 11 12 a temporary restraining order against DEUTSCHE BANK NATIONAL TRUST to stay 13 them from taking possession and transferring any interest in the Subject Property 14 pending the outcome of the complaint 15 16 MEMORANDUM OF POINTS AND AUTHORITIES 17 1 18 INTRODUCTION 19 20 21 The Real Property address is 18212 Newmoon Lane, Huntington Beach, CA 92648. The Real Property APN #159-233-14 Orange County, California (“Subject Property”). 22 23 24 25 26 27 28 An unlawful detainer action case # 30-2010-00353264-CL-UD-WJC was filed on March 12, 2010 in Limited Civil court. On June ________, 2010 MILLER filed a complaint in UNLIMITED CIVIL court against the Unlawful Detainer Plaintiff DEUTSCHE BANK NATIONAL TRUST with regards to the above real property. Additional defendants were listed in the UNLIMITED CIVIL complaint for Wrongful Foreclosure, Violation of Financial Code 4973 (Predatory Lending), Conversion, Violation of Civil Code Section 2923.5, and page 5 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ Wrongful Eviction. The unlimited case is complex, with Brad G. Miller (949) 292-6009 complaining 1 2 3 4 against defendants DEUTSCHE BANK NATIONAL TRUST, ONE WEST BANK, INDYMAC BANK, COUNTY OF ORANGE CALIFORNIA, REGIONAL TRUSTEE SERVICES INC., DOES 1-50, inclusive. APPLICATION FOR EX PARTE RELIEF IS NECESSARY 5 Why Ex Parte Relief Is Necessary: This Application is made on the grounds that 6 7 the requested injunctive Order is necessary to avoid substantial, continuing and 8 irreparable harm to defendant who will lose possession of his PROPERTY if a summary 9 motion, writ of possession and a sheriff’s eviction is allowed to occur, a direct result of 10 11 12 violation of constitutional rights to due process and misleading the court to obtain a false default unlawful detainer judgment. The facts are set forth in the Declaration of Brad G. Miller, the pleading in this matter, and/or will be presented at the time of hearing and/or 13 14 15 trial. Unless immediately restrained as requested in this application to maintain the 16 status quo, Brad G. Miller will suffer irreparable harm by loss of his property and 17 displacement by forcible sheriff's eviction. Further, the cost to the court on error later 18 corrected to the favor of DEUTSCHE BANK NATIONAL TRUST is not as great as the 19 cost to the court later to correct to Miller’s favor. This court has a mandatory duty to 20 STAY the judgment for lack of due process violation of foreclosure . 21 22 The issue underlying these suits is a title dispute and wrongful eviction from real 23 property; a remedy should Miller be unsuccessful will not be lost. However, 24 DEUTSCHE BANK NATIONAL TRUST has presented no evidence that it has acquired 25 possession with the right to evict since it has falsely alleged valid service on defendants 26 and obtained a default judgment in a unlawful detainer with violations of Miller’s due 27 process. BRAD G. MILLER was denied due process by the lack of proper service and 28 page 6 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ proof of the primary issue of superior title is disputed. It is unlikely that DEUTSCHE 1 2 BANK NATIONAL TRUST will be placed in much jeopardy, given the current nature of the real estate market. Miller believes that DEUTSCHE BANK NATIONAL TRUST 3 4 5 intentionally took advantage of their standing as allegedly credible firm in the community to attempt to wrongfully evict Miller without proper service from his unique property. 6 . 7 Judgment hearing and motions to enjoin the any eviction pending to a consolidation 8 with the unlimited matter to allow the parties to set forth their respective claims. This 9 10 Based upon legal and equitable considerations, this Court must stay the Default entire case should be vacated and dismissed in the appeal or set aside for trial because there was no service of the summons, complaint , no service of the motion for summary 11 12 13 judgment, and no notice of the hearing date for the motion. Miller seeks an emergency order to quash the writ of possession in order to stay 14 the unlawful detainer eviction resulting from these illegal proceedings to preserve the 15 status quo and prevent irreparable harm by loss of his family home by immediately 16 pending wrongful eviction. 17 When jurisdiction is challenged, the party claiming that the court has jurisdiction 18 has the legal burden to prove that jurisdiction was conferred upon the court through the 19 20 proper procedure. Otherwise, the court is without jurisdiction. Whenever a party denies 21 that the court has subject-matter jurisdiction, it becomes the duty and the burden of the 22 party claiming that the court has subject matter jurisdiction to provide evidence from 23 the record of the case that the court holds subject-matter jurisdiction. Bindell v City of 24 Harvey 571 B,E, 2d 1017 25 Until DEUTSCHE BANK NATIONAL TRUST and other interested parties submit 26 27 28 uncontroversial evidence of subject matter jurisdiction to the court that the court has subject matter jurisdiction the court has proceeded without subject matter jurisdiction page 7 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ and in violation of due process, any default judgment motions and hearing must not 1 2 allow the Subject Property to be liquidated where it violates due process rights on appeal and the core issues are pending in the unlimited court. 3 4 In this instance no one was properly served. Further more, DEUTSCHE BANK 5 6 7 NATIONAL TRUST lacks standing to pursue their unlawful detainer complaint. DEUTSCHE BANK NATIONAL TRUST purported deed is disputed. The court must 8 quash the summons and complaint and void the judgment and revoke the writ of 9 possession. DEUTSCHE BANK NATIONAL TRUST may not claim a default judgment 10 11 12 without showing lawful proper proof of service and notice to Miller. Miller was not served summons and complaint and had no notice of the hearing. See attached declaration of BRAD G. MILLER. The unlawful detainer court proceeded without 13 14 subject matter jurisdiction and without personal jurisdiction and without due process 15 notice of the hearing. The overlapping issues are the same in both cases and must be 16 consolidated and simultaneously determined. 17 18 POINTS AND AUTHORITIES 19 1 20 SUPERIOR COURT-LIMITED CIVIL IS NOT THE CORRECT VENUE 21 WHERE AS HERE, THE DAMAGES EXCEED THE JURISDICTIONAL LIMITS OF THE COURT 22 23 In Orange County Superior Court Case No. 30-2010-___________ 24 Plaintiff Brad G. Miller is seeking monetary damages arising from the fraudulent & 25 wrongful foreclosure of his personal residence valued at approximately $ 750,000.00. 26 Additionally, plaintiff is seeking other compensatory and punitive damages for fraud, 27 federal truth in lending violations, predatory lending, civil conspiracy, PONZI, breach of 28 page 8 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ fiduciary duty, unjust enrichment, violations of business and professions code §17200, 1 2 usury, slander of title, violations of home ownership equity protection act, civil RICO, violations of CA CIV CODE §1572, violations of CA CIV CODE §1788.17 and other 3 4 5 violations against all defendants including DEUTSCHE BANK NATIONAL TRUST, the Plaintiff in the Unlawful Detainer action. The Fourth District Court of Appeal stated in Asuncion v. Superior Court of the 6 7 City of San Diego (1980) 108 Cal.App.3d 141, 144, 166 Cal. Rptr. 306, 308, in pertinent 8 part: 9 10 It is generally recognized the summary unlawful detainer action is not a suitable vehicle to try complicated ownership issues involving assertions of fraud and deceptive 11 12 13 practices such as the Asuncions allege here. Here, Defendant Brad G. Miller contends that on or about October 13, 2005, loan 14 fraud was committed by the predatory subprime ‘lender’ IndyMac Bank in the refinance 15 transaction on the property at 18212 Newmoon Lane, Huntington Beach, California 16 92648. The amount of the refinance was $ 804,000.00 Brad G. Miller had originally 17 purchased the subject property on or about March 20th 2003. 18 "Fraud" and "dishonesty" are closely synonymous, and "fraud" may consist in 19 20 misrepresentation or concealment of material facts or statement of fact made with the 21 consciousness of its falsity. Fort v. Board of Medical Quality Assurance of State of Cal. 22 (1982) 136 Cal.App.3d 12, 185 Cal.Rptr. 836. 23 24 25 The law is well settled that 'representations made to one person with intention that they will be repeated to another and acted upon by him and which are repeated and acted upon to his injury gives the person so acting the same right to relief as if the 26 27 28 representations had been made to him directly. No reason appears why this same rule should not be applicable to nondisclosures as well as misrepresentations. Massei v. page 9 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ Lettunich (1967) 56 Cal.Rptr. 232, 235. 1 2 A duty of disclosure in a fraud context is one which may exist when one party to a transaction has sole knowledge or access to material facts and knows that such facts 3 4 5 are not known to or reasonably discoverable by the other party. Goodman v. Kennedy (1976) 18 Cal.3d 335, 134 Cal.Rptr. 375. 6 A duty to disclose arises, even in absence of a fiduciary or confidential 7 relationship, if material facts are known only to defendant and defendant knows that 8 plaintiff does not know or cannot reasonably discover undisclosed facts. Karoutas v. 9 10 HomeFed Bank (1991) 232 Cal.App.3d 767, 283 Cal.Rptr. 809. In Asuncion supra., the Fourth District Court of Appeal further stated in pertinent 11 12 part at page 146: As we see it, after the eviction is transferred to the superior court, a 13 number of procedural devices exist to facilitate accommodating the eviction action with 14 the fraud action which the Asuncions separately filed. A possibility, which we 15 understand is frequently utilized in other counties, is for the superior court to stay the 16 eviction proceedings until trial of the fraud action, based on the authority of Code of Civil 17 Procedure section 526 which permits a preliminary injunction to preserve the status quo 18 on such grounds as irreparable injury, multiplicity of legal actions, or unconscionable 19 20 relative hardship. We hold only, the Asuncions are entitled to defend this eviction action 21 based on the claims of fraud and related causes which they have asserted, and 22 accordingly the action necessarily exceeds the jurisdiction of the municipal court and 23 cannot be tried there. 24 25 In Asuncion supra., the Fourth District Court of Appeal further stated in pertinent part at page 146: As we see it, after the eviction is transferred to the superior court, a 26 27 28 number of procedural devices exist to facilitate accommodating the eviction action with the fraud action which the Asuncions separately filed. A possibility, which we page 10 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ understand is frequently utilized in other counties, is for the superior court to stay the 1 2 eviction proceedings until trial of the fraud action, based on the authority of Code of Civil Procedure section 526 which permits a preliminary injunction to preserve the status quo 3 4 5 on such grounds as irreparable injury, multiplicity of legal actions, or unconscionable relative hardship. We hold only, the Asuncions are entitled to defend this eviction action 6 based on the claims of fraud and related causes which they have asserted, and 7 accordingly the action necessarily exceeds the jurisdiction of the municipal court and 8 cannot be tried there. 9 10 In the Asuncion supra. matter, the Asuncions in 1971 obtained a purchase money mortgage on the property of $19,800 with monthly payments of $149. In 1978 11 12 they executed a second trust deed on an obligation of $3,500, with payments of $64.84, 13 they missed two payments on the second trust deed in June and July 1979. The 14 beneficiary of the second trust deed filed a notice of default to commence foreclosure 15 on July 12. On July 19 representatives of Financial contacted the Asuncions. The 16 Asuncions signed papers on that date which they were told were necessary to prevent 17 foreclosure on their home. The legal effect of those papers was, among other things, to 18 grant title to the property to Financial, subject to a 45-day option to reacquire the 19 20 property by executing in financial's favor a $12,000 promissory note at 18 percent "or 21 more" payable in three years. financial in return promised to retire a furniture company 22 debt in the sum of $1,126.36 and to pay the second trust deed of approximately $3,500. 23 Financial recorded the grant deed immediately after its execution on July 19. On 24 October 15, 1979, it commenced the unlawful detainer action alleging expiration of the 25 option on September 3, 1979, resulting in ownership of the property in Financial. 26 27 28 The net effect of the parties' dealings is, financial has loaned the Asuncions about $4,800 for 45 days, in return for real property having equity in excess of $20,000. page 11 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ 1 2 Plaintiff alleged that such a loan may be usurious, as well as fraudulent and in violation of a number of laws, both state and federal. (confusing, which case is this guy 3 arguing??) 4 The amount in controversy exceeds the jurisdictional limits of the Superior 5 6 Court-Limited Civil of $25,000, in that Plaintiff is seeking recovery of damages 7 exceeding $25,000, and the imposition of punitive damages & other damages in a 8 substantially greater amount. 9 10 11 California Code of Civil Procedure section 86 provides in pertinent part as follows: (a) Each municipal and justice court has original jurisdiction of civil cases 12 13 14 and proceedings as follows: (1) In all cases at law in which the demand, exclusive of interest, or the 15 value of the property in controversy amounts to twenty-five thousand dollars ($25,000) 16 or less, except cases which involve the legality of any tax, impost, assessment, toll, or 17 municipal fine, except the courts have jurisdiction in actions to enforce payment of 18 19 delinquent unsecured personal property taxes if the legality of the tax is not contested by the defendant. 20 21 Thus, the Superior Court – Limited Civil lacks subject matter jurisdiction, 22 where as here, the amount is controversy exceeds $25,000, to wit, $900,000.00 in 23 quantifiable compensatory damages. 24 A court has no jurisdiction to hear or determine a case where type of 25 proceeding or amount in controversy is beyond jurisdiction defined for that particular 26 court by statute or constitutional provision. Workmen's Compensation Appeals Bd. v. 27 Small Claims Court of Alameda County (1973) 35 Cal.App.3d 643, 111 Cal.Rptr. 6. 28 page 12 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ Therefore, the Superior Court – Limited Civil is devoid of jurisdiction to 1 continue and the matter must be transferred to the Superior Court – Unlimited Civil. 2 3 2 4 THE SUPERIOR COURT – LIMITED CIVIL LACKS JURISDICTION TO 5 6 RENDER A JUDGMENT AS TO THE LAWFULNESS 7 OF CLAIMS TO TITLE BY DEFENDANT 8 Plaintiff Brad G. Miler contends that if the Superior Court – Limited Civil lacks 9 jurisdiction given the amount in controversy that is, the sum of $804,000.00, plus other 10 compensatory and punitive damages, then the court lacks jurisdiction over any issues 11 therein. 12 As set forth in the Asuncion supra. matter, the traditional approach in these 13 matter, is given the allegations of fraud being made by Plaintiff Brad G. Miller, to 14 transfer the matter to Superior Court – UNLIMITED CIVIL and for the higher court to 15 impose a stay of the unlawful detainer action pending resolution of the fraud issues. 16 Lacking jurisdiction over the present issues by virtue of the amount in controversy, the 17 court must order the instant matter be transferred to Superior Court. 18 3 THE COURT MAY ORDER STAY OF ACTION PENDING COORDINATION OF CONSOLIDATION OF THESE CASES 19 20 21 22 "Pending any determination of whether coordination is appropriate, the judge making that determination may stay any action being considered for, or affecting an action being considered for, coordination." C.C.P. Section 404.5. 23 24 Since the unlawful detainer matter has currently has not been decided, this court 25 must preserve the status quo of the parties by ordering a stay of the pending sheriff 26 eviction. 27 If Moser’s home is not protected these matters will sacrifice his families and the interests of justice in due process and preservation of rights. 28 page 13 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ 1 2 3 4. 4 5 A MOTION TO CONSOLIDATE ACTIONS ARE FAVORED BY THE COURTS FOR JUDICIAL ECONOMY AND CONSISTENCY OF JUDGMENTS. 6 7 8 9 10 A. Authority for Motion: "When actions involving a common question of law or fact are pending before the court, it may order a joint hearing or trial of any or all the matters in issue in the actions; it may order all the actions consolidated and it may make such orders concerning proceedings therein as may tend to avoid unnecessary costs or delay." C.C.P. Section 1048(a). B. Key Procedural Requirements 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 "(a) [Requirements of Motion] A notice of motion to consolidate must list all named parties in each case, the names of those who have appeared, and the names of their respective attorneys of record. The notice of motion must contain the captions of all the cases sought to be consolidated, with the lowest numbered case listed first. The motion to consolidate shall be deemed a single motion for the purpose of determining the appropriate filing fee. Once copy of the notice of motion must be filed in each case sought to be consolidated. Points and authorities, declarations, and other supporting papers shall be filed only in the lowest numbered case. The motion must be served on all attorneys of record and all non-represented parties in all of the cases sought to be consolidated and a proof of service filed as part of the motion. (b) [Lead Case] Unless otherwise ordered in granting the motion to consolidate, the lowest numbered case in the consolidated case shall be the lead case. (c) [Order] An order granting or denying all or part of a motion to consolidate shall be filed in each case sought to be consolidated. If the motion is granted for all purposes including trail, any subsequent document shall be filed only in the lead case. (d) [Caption and Case Number] All documents filed in the consolidated case shall include the caption and case number of the lead case, followed by the case numbers of all of the other consolidated cases." C.R.C. Rule 367. C, PROOF OF THE ISSUES IS COMMON TO BOTH ACTIONS. 27 Where the actions at issue present essentially the same or overlapping issues, they should be consolidated and disposed of as a single proceeding. Spector v. Superior Court (1961) 55 Cal.2d 839, 844 28 The Court’s purpose underlying consolidation of actions is to promote trial 26 page 14 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ convenience and economy by avoiding duplication of procedure, particularly in the proof 1 of issues common to both actions. See McClure v. Donovan (1949) 33 Cal.2d. 717, 722- 2 3 23. 4 5 “W]hen civil actions sharing a common question of fact or law are pending in a superior 6 court and a limited court of the same county, the superior court may, on the motion of 7 any party supported by affidavit stating facts showing that the actions meet the 8 standards specified in Section 404.1, order transfer from the limited or justice court and 9 consolidation of the actions in the superior court." C.C.P. Section 404. 10 11 12 13 The matters before this court are complex and originate in the due process and deception perpetrated against Brad G. Miller. As a result these matters should be consolidated in one court. 5. 14 15 16 17 CONCLUSION For all pleadings filed in this matter, the memorandum of points and authorities, the Declaration of Brad G. Miller and other and further oral and documentary evidence 18 to be adduced at the hearing of this matter, Plaintiff Brad G. Miller respectfully requests 19 20 21 that the court grant the motion to consolidate and transfer the unlawful detainer matter to the Superior Court – Unlimited Civil Division. 22 In addition, the court should order a stay on the eviction of the Miller because the 23 court may stay an action pending coordination as necessary to preserve the status quo 24 pending the appeal of the lack of due process in the unlawful detainer matter. 25 Dated: June ________, 2010 26 27 28 BY ______________________ George Holland Jr. page 15 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ 1 Holland Law Firm Attorney for Plaintiff 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 page 16 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ 1 2 3 DECLARATION OF BRAD G. MILLER 1. I am a named defendant and moving party in the within matter. The facts set forth herein are within my personal knowledge and, if called upon to do so, I could and 4 5 would competently testify thereto under oath. This declaration is made in support of my 6 ex parte application to quash unlawful detainer action, , any writ of execution and vacate 7 a motion summary judgment hearing to stop the taking possession of my property by a 8 pending sheriff’s eviction following unlawful detainer action. I am representing myself 9 in the unlawful detainer action and the CIVIL UNLIMITED Complaint case I retained an 10 attorney . The matters in these cases are complex and should be consolidated to be 11 12 13 14 15 16 17 18 19 20 21 22 heard by one court because the illegal issues are overlapping.. The unlimited case complaint is filed in my true name of Brad G. Miller. 2. The following events led to a violation of my due process in the unlawful detainer matter in the limited jurisdiction court judgment. 3. Three Day Notice to Quit was posted on my front door on Monday, March 8th, 2010, Monday between 2:45 – 2:55 p.m. 4. On March 16th, 2010, I received from the Superior Court of California to: Brad G. Miller and All Occupants “Notice That You Have Been Sued” Limited CivilUnlawful Detainer. 5. On March 23, 2010 according to Court filings, Mr. Doug V. Pham with 23 Jackson & Associates files Application and Order to Serve Summons By Posting and 24 receives approval on March 25, 2010 from one Glenn Mondo – Judicial Officer for the 25 26 Westminster Superior Court under false and misleading information fraudulently obtained by Jackson & Associates which were unknown to me. 27 28 6. On April 2nd, 2010, I have Posted on my Front Door that Notice of Motion page 17 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ and Hearing on Motion Summary Judgment with Declaration of Amy E. Starrett and 1 2 Memorandum of Points in Support Judgment in Support for a Hearing date of April 30 th, 2010 at 8;30 AM in Department W-10 without serving me any Compliant whatsoever. 3 4 5 Miller was never served Unlawful Detainer Summons from Jackson & Associates contracted Unlawful Detainer Service firm DDS Legal Support Company located at 2900 6 Bristol Street, Costa Mesa, California 92626 by a Registered Unlawful Detainer 7 Assistant by the name of Linelle Northcott License # 2164 in the County of Orange. Ms. 8 Northcott declares Under Penalty of Perjury that she personally made for (4) attempts to 9 10 serve notice at my residence at 18212 Newmoon Lane, Huntington Beach, California 92648 on 1) March 15, 2010 at 7:01 PM, on 2) March 16, 2010 at 1:19 PM, on 3) March 11 12 17, 2010 at 7:41 AM and on 4) March 18, 2010 at 2:28 PM. All four alleged attempts 13 never occurred and Linelle Northcott never came upon my property not to the front door 14 as she has stated for Proof of Service. See Exhibit “A” Attached hereto. 15 16 17 On April 2, 2010 around 2:55 PM someone ( according to court filings – 7. Linette Northcott ) posts and on my front door a Notice of Motion and Hearing on Motion for Summary Judgment; Declaration of Amy E. Starrett and Memorandum of Points and 18 Authorities in Support of Motion for a Hearing date of April 28, 2010 at 8:30 AM in 19 20 21 Department W-10 and she mails out a First Class Mailing of the same on April 5th, 2010 8. On April 7th, 2010, I filed an ANSWER to the Unlawful Detainer 22 Complaint and filed for a Jury Trail also at that time. The Answer to the Motion 23 Summary Judgment was filed by Miller, however the Request for a Jury Trial was 24 declined due to for lack of information. 25 26 27 28 9. On April 15th, 2010 the Jury Trial was set for May 4th, 2010. 10. On April 23, 2010 an illegal Request for Entry of Default was entered into page 18 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ court records by Jackson & Associates and stamped by a Margaret Chen Deputy for 1 2 3 4 5 Clerk of the Court Mr. Alan Carlson. 11. Jackson & Associates replies on April 26th, 2010 and Miller receives Reply on April 29th, 2010. See Exhibit “C” hereto. 12. Miller appears on Friday April 28th, 2010 and Motion Summary Hearing 6 is extended by Miller filing for Bankruptcy Chapter 13 to Friday June 11 th, 2010 with 7 both parties waiving notice and Miller’s Jury Trial is vacated by the Commissioner of the 8 Court without Miller’s without cause and not with Miller’s consent. See Exhibit “D” 9 10 hereto for Minute Order from Commissioner. 13. On June 1, 2010, the bankruptcy court heard a motion from DEUTSCHE 11 12 BANK NATIONAL TRUST for relief from stay which was granted. I no longer have the 13 bankruptcy protection from the motion summary motion hearing, a writ of possession 14 and a sheriff’s eviction which is immediately pending. 15 16 17 14. I respectfully request that the court void the judgment to allow me my due process rights. I was not personally served, nor was I served by substitute service, nor did I receive a mailed copy of the Summons and Complaint. I went to the Court to 18 obtain the complete documents and filed my answer. Subsequently, I was never served 19 20 with the notice of the summary judgment hearing and moving papers. This matter was 21 temporarily stayed by the filing of my bankruptcy but the federal bankruptcy stay was 22 lifted on June 1,, 2010, so there is an immediate pending eviction. 23 24 25 15. When I realized that I may have been the victim of a fraudulent foreclosure on my home, I promptly filed an unlimited action in the Orange County Superior Court. Then I was caught up in this unlawful detainer and plaintiff violations of my due process 26 27 28 rights to service and notice and robbed of an proper opportunity to defend my home. I sought protection of my rights in a federal bankruptcy case but my protection of the page 19 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ bankruptcy stay was lifted by motion of plaintiffs in the federal bankruptcy court on June 1 2 1, , 2010. I respectfully seek a temporary restraining order and injunction against plaintiff DEUTSCHE BANK NATIONAL TRUST pending resolution of the issues set 3 4 5 6 7 8 9 10 11 forth. 28. This ex parte application is being faxed to all parties to advise that any opposition to this ex parte request must be immediately filed with the Court. I declare under penalty of perjury under the laws of the state of California that the foregoing is true and correct. Executed on the _________ day of June 2010 at Huntington Beach, California. _______________________________ BRAD G. MILLER 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 page 20 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ 1 2 3 4 5 6 GEORGE HOLLAND, ESQ. (CSB No. 216735) HOLLAND LAW OFFICES 1970 Broadway Suite 1030 Oakland, California 94612 Telephone: 510-465-4100 Facsimile: 510-465-4747 Attorney for Plaintiff BRAD G. MILLER 7 8 SUPERIOR COURT OF CALIFORNIA 9 COUNTY OF ORANGE, CENTRAL JUSTICE CENTER 10 11 12 BRAD G. MILLER 13 14 Plaintiff, Vs. 15 16 17 18 DEUTSCHE BANK NATIONAL TRUST, ONE WEST BANK, INDYMAC BANK, COUNTY OF ORANGE CALIFORNIA, REGIONAL TRUSTEE SERVICES INC.,, DOES 1-50, INCLUSIVE, 19 20 21 22 Defendants, ----------------------------------------------DEUTSCHE BANK NATIONAL TRUST 23 24 25 Plaintiff, Case No.: 30-2010-____________ UD CASE No: 30-2010-00353264CL-UD-WJC PROPOSED ORDER RE MOTION TO CONSOLIDATE CASES. AND EX PARTE APPLICATION FOR ORDER SHORTENING TIME FOR MOTION TO CONSOLIDATE SUPERIOR COURT CASE – LIMITED CIVIL- NO. UD CASE No.: 30-2010-00339076 WITH SUPERIOR COURT CASE – UNLIMITED CIVIL – NO. Fraud Case No.: 30-201000353263 AND TRO AND STAY OF EVICTION Vs. Date:____________ BRAD G. MILLER Time:_____________ 26 27 ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ Defendant Depart: C15 28 page 21 MOTION TO CONSOLIDATE CASES AND D REQUEST FOR STAY ________________________________________________________________ Dept:_____________ 1 2 3 4 NOTICE IS HEREBY GIVEN that on June ________, 2010 at ______________, in Department __________, Miller moved the court for an order transferring the unlawful detainer matter in the Superior Court Limited Civil to the Unlimited Civil Case in the Orange County Superior Court. 5 6 7 8 9 10 11 12 13 14 ___________________appeared on behalf of Brad G. Miller ___________________ appeared on behalf of ______________________________ ___________________appeared on behalf of ______________________________ ___________________appeared on behalf of ______________________________ ___________________appeared on behalf of ______________________________ ___________________appeared on behalf of ______________________________ ___________________appeared on behalf of ______________________________ ___________________appeared on behalf of ______________________________ ___________________appeared on behalf of ______________________________ 15 16 17 The court having reviewed the moving papers and good cause appearing therein granted the motion to consolidate the _______________. 18 19 20 IT IS THEREFORE ORDERED that the unlawful detainer matter in the limited civil Court is transferred to the Superior Court Unlimited Case. 21 22 23 24 25 26 27 IT IS FURTHER ORDERED _________________________________________ ______________________________________________________________________ ______________________________________________________________________ Dated: June __________, 2010 ______________________________ Judge of the Superior Court 28 page 22 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ 1 2 3 4 5 6 GEORGE HOLLAND, ESQ. (CSB No. 216735) HOLLAND LAW OFFICES 1970 Broadway Suite 1030 Oakland, California 94612 Telephone: 510-465-4100 Facsimile: 510-465-4747 Attorney for Plaintiff BRAD G. MILLER 7 8 SUPERIOR COURT OF CALIFORNIA 9 COUNTY OF ORANGE, CENTRAL JUSTICE CENTER 10 11 12 DEUTSCHE BANK NATIONAL TRUST 13 Plaintiff, 14 15 16 Vs. BRAD G. MILLER: and DOES 1 to 6, inclusive 17 Defendants. 18 19 20 ------------------------------------------------- UD CASE No: 30-2010-00335264CL-UD-WJC NOTICE RE NOTICE BRAD G. MILLER 21 22 ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ ﴿ Plaintiff, Vs. 23 24 25 26 DEUTSCHE BANK NATIONAL TRUST, ONE WEST BANK, INDYMAC BANK, COUNTY OF ORANGE CALIFORNIA, REGIONAL TRUSTEE SERVICES INC., DOES 1-50, INCLUSIVE, 27 28 Defendants. page 23 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ DECLARATION OF JENNIFER MOSER 1 2 I, declare that: 3 4 5 1. I am not a party to the within action. I have personal knowledge of the facts set forth herein and, if called as a witness, I would testify under oath to said facts. 6 I make this declaration re ex parte notice given of hearing of MILLER's EX PARTE 7 MOTION TO CONSOLIDATE AND MOTION TO STAY Unlawful Detainer Judgment 8 Hearing to prevent plaintiff from wrongfully taking possession by a Writ of Possession 9 to obtain a Sheriff’s eviction and preserve the status quo . 10 2. On June __________ 2010, I gave ex parte notice to DEUTSCHE BANK 11 12 NATIONAL TRUST by calling the their legal department and giving the receptionist ex 13 parte notice that BRAD G. MILLER will appear in the above entitled court on June 14 ______ 2010, at ____________. or as soon thereafter as the court can hear his ex 15 parte application to consolidate the unlawful detainer case with his case in the unlimited 16 court and a stay to prevent DEUTSCHE BANK NATIONAL TRUST from wrongful 17 18 Unlawful Detainer Judgment Hearing to prevent plaintiff from wrongfully taking possession by a Writ of Possession to obtain a Sheriff’s eviction sheriff’ eviction or their 19 20 21 22 agents from taking possession of her real property and home located at 18212 Newmoon Lane, Huntington Beach, California 92648. Contact information for counsel for DEUTSCHE BANK NATIONAL TRUST is at 23 the follows: Mailing address:____________________________________________ 24 Fax Number ( 25 ) __________________________, telephone number ( )_______________________. 26 27 28 3. I called the One West Bank at_____________________ and gave notice that the court would hear Miller’s application to consolidate the limited page 24 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ and unlimited cases. 1 2 4. I called the IndyMac Bank and gave notice to the last known servicer at __________ and gave notice that the court would hear Moser’s application to 3 4 5 6 7 8 consolidate the limited and unlimited cases. 5. I called the County of Orange California and gave notice that the court would hear Miller’s application to consolidate the limited and unlimited cases. 6. I called Regional Trustee Services Inc. and gave notice that the court would hear Miller’s application to consolidate the limited and unlimited cases. 9 10 I declare under penalty of perjury under the laws of the State of California that 11 12 13 the foregoing is true and correct. Executed on May 17, 2010 at Tustin, California. 14 15 16 ______________________________ Declarant Jennifer Moser 17 18 19 20 21 22 23 24 25 26 27 28 page 25 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________ PROOF OF SERVICE 1 2 3 4 5 6 7 8 STATE OF CALIFORNIA, COUNTY OF ORANGE I am employed in the County of Orange, State of California. I am over the age of 18 and not a party to the within action. My address is ________________________. On June ________________ , 2010 , I served the foregoing document described as: DEFENDANT BRAD G. MILLER'S NOTICE OF MOTION AND MOTION TO CONSOLIDATE AND STAY EVICTION; MEMORANDUM OF POINTS AND AUTHORITIES; SUPPORTING DECLARATION OF BRAD G. MILLER; DECLARATION RE NOTICE; PROPOSED ORDER. on the interested parties in this action by sending a copy addressed to: 9 Name of Attorney and His Address: 10 11 12 13 __ (BY US MAIL) I caused such envelope with postage fully prepaid to be placed in the United States mail at Tustin, California. _ __ (BY PERSONAL SERVICE) I caused such envelope to be delivered by hand to the addressee. 14 15 16 __x__ (BY FAX) to fax number: ______________ 17 18 X (STATE) I declare under penalty of perjury under the laws of the State of California that the above is true and correct. 19 Executed on June ___________, 2010 at ________________, California. 20 21 22 _______________________________________ Declarant 23 24 25 26 27 28 page 26 MOTION TO CONSOLIDATE CASES AND REQUEST FOR STAY ________________________________________________________________