Free Intervenor Complaint - District Court of California - California

Case 3:08-cv-00301-JLS-JMA

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Filed 02/19/2008

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KAREN P. HEWITT United States Attorney TOM STAHL, California State Bar No. 78291 Assistant United States Attorney Chief, Civil Division LAUREN M. CASTALDI JUSTIN S. KIM Trial Attorneys, Tax Division U.S. Department of Justice P.O. Box 683, Ben Franklin Station Washington, D.C. 20044-0683 Telephone: (202) 514-9668 Facsimile: (202) 307-0054 E-mail: [email protected] E-mail: [email protected] Attorneys for the United States of America IN THE UNITED STATES DISTRICT COURT

12 FOR THE SOUTHERN DISTRICT OF CALIFORNIA 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -1Certificate of Service LAUREL HILL ESCROW SERVICES, INC., a) California corporation, ) ) Plaintiff, ) ) v. ) ) IDEVELOPMENT, INC., a California ) corporation dba A&M TOWING; ) ADVANTAGE TOWING COMPANY, INC., ) a California corporation; MICHAEL ) BRANDEN, an individual; RE/MAX; ) COMMUNITY BANK; JIMMY JOHNSON'S ) KEARNY MESA CHEVROLET; LOMA ) RIVIERA 76; NCO FINANCIAL SYSTEMS, ) INC.; BRIDGET LEGGERRETTE; GEORGE ) PONCE; THE HOSE PROS; VOIT ) COMMERCIAL BROKERAGE; WELCH'S ) TIRES, INC.; AT&T; and CALIFORNIA ) DEPARTMENT OF MOTOR VEHICLES, ) ) ) Defendants, ) ) v. ) ) Case No. 08-CV-0301-H-JMA CERTIFICATE OF SERVICE

Removed from San Diego County, California Superior Court Case No. 37-2007-00066921-CU-MC-CTL

Case 3:08-cv-00301-JLS-JMA

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Filed 02/19/2008

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1 THE UNITED STATES OF AMERICA, 2 Intervenor Defendant. 3 4 I HEREBY CERTIFY that service of the United States' INTERVENOR COMPLAINT TO 5 ASSERT CLAIM TO PROPERTY AND TO DETERMINE RIGHTS TO PROPERTY, has been made 6 this 19th day of February, 2008, by United States' Mail to: 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2Certificate of Service Cynthia M. Jones, Esq. Avatar Legal 12626 High Bluff Drive Suite 360 San Diego, CA 92130 (Attorney for Idevelopment) Mark L. Share, Esq. De Castro, West, Chodorow, Glickfeld & Nass, Inc. 10960 Wilshire Blvd.. 14" Floor Los Angeles, CA 90024-3881 (Attorneys for Community Bank) Hugh A. McCabe, Esq. Neil, Dymott, Frank, McFall, & Trexler 1010 Second Avenue, Suite 2500 San Diego, CA 92101-4959 (special notice - lien holder for attorney fees) Donald Merkin Merkin & Associates 4747 Morena Blvd. Suite 302 San Diego, CA 92117 (Attorney for Plaintiff) Aaron A. Hayes Pope, Berger & Willams, LLP 550 West C Street, Suite 1400 San Diego, CA 92101 (Attorney for Defendant Ponce and Liggerette) Steve Lopez, Esq. Geraci & Lopez 13355 Midland Road Suite 140 Poway, CA 92064 (Attorney for Advantage Towing) ) ) ) ) )

Case 3:08-cv-00301-JLS-JMA

Document 2-2

Filed 02/19/2008

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The Hose Pros 7375 Convoy Court San Diego, CA 92117 Voit Commercial Brokerage 4370 La Jolla Village Drive Suite 990 San Diego, CA 92122 Welch's Tires, Inc. 3724 Main Street San Diego, CA 92113 ReMax 23586 Calabasas Road Suite 105 Calabasas, CA 91302 Michael Brandon Re/Max Commercial 5340 Las Virgenes Road #1 Calabasas, CA 91302 (in pro per) Loma Riviera 76 Station 4049 W. Point Loma Blvd. San Diego, CA 92110

/s/ Lauren Castaldi LAUREN M. CASTALDI Trial Attorney, Tax Division U.S. Department of Justice Attorney for the United States of America

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Certificate of Service