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STATEOFMAINECIVIL
TDBANKN.A.
fjkja
FIRSTMASSACHUSETTSBANKN.A.
Plaintiff,
v.
TWILAA.BUTLER
fjkja
WOLFANDCHARLTONA.BUTLERJR.
prose
Defendant
and
Defendant-Intervenor.
COUNTYOFPENOBSCOTSUPERIORDISTRICTCOURT
CaseNo.:BANSC-RE-2010-1B7Judge:
J!NJUNCTIYERELIEFSOUGHT)[)EFENDANT'SMOTIONTOCOMPELPLAINTIFFSRESPONDTO)[)EFENDANT'SFUTUREDISCOVERYREQUESTSBYWAYOFCOURTSUPERVISEDDISCOVERYINCORPORATEDI[)EFENDANTSEXHIBITSANDMEMORANDUMOFLAW.JURYTRIALDEMANDED
[Defendantsfiledconcurrentlythefollowing:]NoticeofMotion,Defendant'sSeparateStatementofUndisputedFacts,DefendantsObjectiontoPlaintiffsWitnesses,AffidavitsandExhibits,IncorporatedMotionToStrikeandMemorandumoflaw,SwornAffidavitofDefendantTwilaA.Butler
fjkja
Wolf,DefendantsObjectionToPlaintiffsMotionforaLiftingofStayAndMotionForSummaryJudgment,Defendant'sMotiontoDisqualifyOpposingCounselIncorporatedMotionforSanctions,DeclaratoryandPermanentInjunctiveReliefMemorandumofLawandSupportingExhibits.[ProposedOrderGrantingDefendantsMotion]DateofHearing:_TimeofHearing:_
DEFENDANT'SMOTIONTOCOMPELPLAINTIFFSRESPONDTODEFENDANT'SFUTUREDISCOVERYREQUESTSBYWAYOFCOURTSUPERVISEDDISCOVERYINCORPORATEDDEFENDANTSEXHIBITSANDMEMORANDUMOFLAW,TITLETOREALeROPEBTYINVOLVED
~~~~~~~
WRY
IBI4LDEMANDEIl
NOW,comeDefendantspursuanttolocalrules,particularlyS(d),Defendant'sherebymovethisCourttocompelPlaintiffsandcounseltorespondtoDiscovery
visavis
bywayofCourtSuperviseddiscovery;beingbasedonthefollowingfacts:
DefendantsMotionToCompelCourtSupervisedDiscovery
 
STATEOFMAINECIVILCOUNTYOFPENOBSCOTSUPERIORDISTRICTCOURT
-BACKGROUND-
1.Requestforinformation,Pre-Discoveryphase,bywayofQualifiedWrittenRequest,hereinafter"QWR,"wassubmittedtoPlaintiffs,throughcounsel,beingobviouslyboundtoa"DutyofCare"and"DueDiligence,"aswelltheprofessionalrequirements,bothasanofficerofthecourt,andrequiredbytheMaineBar.2.HavingreceivedDefendant'sQWRmailedonoraboutApril25
th
andreceivedonoraboutApril
27th2011;
asreferenced,inPlaintiffs,ResponsetoDefendants,Pre-Discovery,QWR,wasargumentativeandultimatelyresultedindenyingofcredulouslegalrequestsforedificationastowho[exactly]arePlaintiffs?Whatisthisloantheyarespeakingofandbeingtoldatmediationandbywayofelectronicdatatransmission, knowninthecommonvernacularasemailbetweenboththePlaintiffsand,atthetimeDefendantsattorneysfromPinetreeLegal,emailingeachotheraboutthatcrazywhoisaskingaboutandpointingoutthemultipleactsoffraudandassuchDefendantsoffer
It
If
DefendantsExhibit
"A.""Al""A2""A3"
ami
"A4".M-.£6
liS
3.Defendantsnevermade,noragreedto,norwereDefendantseverdisclosed[to],period,inanyway,atall,notevenremotely,asrequiredbybothTILAandRESPA,nottomentionthenumerousStateandFederalcommonlawfrauds,currentlyatbar,thatPlaintiffsdespitebeingwellaware,ofthefact,[that]they,donot[i]nfacthave,inhand;asamatteroflaw,thatpieceofrealproperty,"TheNote,"asdescribedbyformerlawprofessor,andcurrentattorneyatLaw.DefendantsExhibit"B.",4.Plaintiffsmusthaveinhand,thedocumentsrequired,theoriginaldocuments,bywhichtoenforcetheirnotionthattheyowntheloaninquestionandthatitwasinfact
DefendantsMotionToCompelCourtSupervisedDiscovery
N
Q)
C(
ro
Q.,
 
STATEOFMAINECIVILCOUNTYOFPENOBSCOTSUPERIORDISTRICTCOURT
madetoDefendantsandinthatmannerprovetheirrightthroughtheprovingofstandingtheyknowtheycannotdo.5.Plaintiffsarewellawareofsuch,orshouldbe,havingdoneduediligence,onecanreasonablyassumethiswasdone;ifoneisgoingtoassertandorcontendsomethingastrueandthedifferencebeingtheperceptionthattheyareeitherinnocentlygatheringawitnessestestimonyorguiltilyofsuborningperjuredtestimony,itwouldseemthepersonwoulddothe"DueDiligence"requiredbylaw,itbeingjustgoodcommonsense.6.Asimplereadingandunderstandingofbasicpropertylaw,contractlawetc...providingworkrulesanypracticingattorneyhasreadandknows,asamatterofdaytodayworkproductgeneration,shouldknowandshouldhaveappliedthatknowledgehere.7.ThusPlaintiffs,ascanbereasonablyinferredfromtheircolorableactions,areneverthelessattemptingtoforecloseonapieceofpropertytheyknow,orshouldknowiscurrentlyonappeal,andareattempting,again,todefraudtheStateofMaine,theirclientsandthishonorablecourt.Plaintiffs,counsel'sactions,arequestionable,ethically,atbest.Criminalandactionablebehaviorthatissuretoleadtotheirdisbarmentat worstandmoreaquestionforajurytodecide,indetermining,scienter.8.Scienter,beingreasonablyinferredfromPlaintiffsactionsinmovingthecourttoliftastayandmovetofinaljudgment;onthismatter,whentheyknow,orshouldknow,thatoutlinedinHP128LD145,setforvoteandenactmentatthenextseatingoftheMaine Legislature,willrequire,thatPlaintiffshaveinhandbeforetheyinitiateaforeclosurethedocumentsrequiredtolegallyproceed;includingallcurrentactionsbeforethecourt.Plaintiffsknoworshouldknowthattheseverysetoffacts,asoutlinedinDefendants
DefendantsMotionToCompelCourtSupervisedDiscovery
M
Q)
b.C
ell
Q..
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