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Declaration of Dan Fingerman re Motion for Sanctions Under CCP § 128.7

Declaration of Dan Fingerman re Motion for Sanctions Under CCP § 128.7

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Published by Dan Fingerman
Declaration of Dan Fingerman in Support of Motion for Sanctions for Violations of CCP § 128.7. The Motion is also available on Scribd. The Motion seeks sanctions against defendants Capital One and James Kaufmann for filing frivolous affirmative defenses
Declaration of Dan Fingerman in Support of Motion for Sanctions for Violations of CCP § 128.7. The Motion is also available on Scribd. The Motion seeks sanctions against defendants Capital One and James Kaufmann for filing frivolous affirmative defenses

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Published by: Dan Fingerman on Dec 31, 2009
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05/11/2014

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12345678910111213141516171819202122232425262728Dan Fingerman
 In Propria Persona
Mount & Stoelker, P.C.RiverPark Tower, Suite 1650333 West San Carlos StreetSan Jose CA 95110-2740Phone: (408) 279-7000Fax: (408) 998-1473Email: dfingerman@mount.comSuperior Court of CaliforniaSanta Clara County, Unlimited JurisdictionDan Fingerman,Plaintiff,vs.Capital One N.A., James Kaufmann, andDOES 1–100Defendants.)))))))))))))Case No. 1-08-CV-127344
Declaration of Dan Fingerman in Support of Motion for Sanctions for Violations of CCP§ 128.7
Date: January 26, 2010Time: 9:00 a.m.Dept.: 1Judge: Honorable James Kleinberg
 
 
Case No. 1-08-CV-127344 Page 1Declaration of Dan Fingerman in Support of Motion for Sanctions for Violations of CCP § 128.7
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12345678910111213141516171819202122232425262728I, Dan Fingerman, declare as follows:1.
 
I am the plaintiff in this action. I have personal knowledge of the facts set forth in thisdeclaration, except for the matters stated upon information and belief; with respect to such matters, Ibelieve them to be true based on the information available to me.2.
 
I brought this action against Capital One and James Kaufmann for their illegalrecordings of my telephone calls. On or about June 22, 2009, Capital One and Mr. Kaufmann filedanswers to my First Amended Complaint. Those answers are substantially identical to one another.Both answers purport to be signed by Hemmy So, whom I am informed and believe is an attorneywith Doll Amir & Eley LLP, the defendants' counsel of record in this action. Exhibit 1 to thisdeclaration is a copy of the First Amended Complaint. Exhibit 2 to this declaration is a copy of theanswer served on me by Capital One. Exhibit 3 to this declaration is a copy of the answer served onme by Mr. Kaufmann.3.
 
When I reviewed the defendants' answers, it was immediately apparent to me thatseveral of their affirmative defenses lack any factual or legal basis, such as the 12th defense, "Lack of Standing". After consulting with my legal counsel, I identified eleven defenses that lack any factualor legal basis.4.
 
On July 7, 2009, I sent a letter to Ms. So that discussed those 11 defenses, explainedthat the defendants and Ms. So had violated Cal. Code Civ. Proc. § 128.7, and requested that thedefendants withdraw those 11 defenses. Exhibit 4 to this declaration is a copy of my July 7 letter. Ialso delivered a copy of this letter to Hunter Eley, who is identified on the web site of Doll Amir &Eley LLP as its "Managing Partner". (
See
http://www.dollamir.com/bio_eley.html, last accessedNovember 10, 2009.)5.
 
I am informed and believe that Ms. So faxed a letter to my office on July 20, 2009(while I was on vacation), which purported to respond to my July 7 letter. Ms. So's July 20 letteracknowledged receipt of my July 7 letter and requested that we confer by telephone about thedefenses. Ms. So also wrote, "We are committed to working with you in good faith regarding thesematters." Exhibit 5 to this declaration is a copy of Ms. So's July 20 letter.6.
 
On July 27, 2009, I conferred by telephone with Ms. So about the defenses. During

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