Free Motion for Sanctions - District Court of Connecticut - Connecticut

Case 3:00-cv-00835-CFD

Document 485

Filed 11/30/2006

Page 1 of 2

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

INDYMAC BANK, F.S.B. Plaintiff CIVIL ACTION NO. 3:00CV835 (CFD)

V.

MOSTAFA REYAD AND WAFA REYAD Defendants DATE: NOVEMBER 30, 2006

DEFENDANTS MOTION FOR SANCTIONS Defendant Mostafa Reyad and Co-Defendant Wafa Reyad respectfully move this Court to Order Sanctions, against Plaintiff IndyMac, Bank, F.S.B., Attorney David R. Schaeffer, and Attorney Rowena A. Moffett. Plaintiff and the two named attorneys abused the process and have committed Fraud Upon the United States caused Defendants unlawful substantial damages should be Sanctioned by whatever deem proper under the circumstances. For reasons stated in the accompanied memorandum of law, Defendants Motion For Sanctions should be Granted as a matter of law.

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Case 3:00-cv-00835-CFD

Document 485

Filed 11/30/2006

Page 2 of 2

The Defendant Mostafa Reyad

The Defendant Wafa Reyad

By: Mostafa Reyad 2077 Center Ave # 22D Fort Lee, NJ 07024 Day Phone. 203-325-4100 Home Phone. 201-585-0562

By: Wafa Reyad 2077 Center Ave # 22D Fort Lee, NJ 07024 Home Phone. 201-585-0562

CERTIFICATE OF SERVICE The undersigned certifies that on the caption date of this document, he mailed a true and correct copy to Attorney David R. Schaefer at 271 Whitney Avenue, New Haven, CT 06511.

Mostafa Reyad

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