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Sample Motion to Amend Judgment to Add Alter Ego as Judgment Debtor in United States District Court

Sample Motion to Amend Judgment to Add Alter Ego as Judgment Debtor in United States District Court

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Published by Stan Burman
This sample motion to amend judgment to add alter ego as judgment debtor in United States District Court is filed pursuant to Rule 69(a) of the Federal Rules of Civil Procedure and
California Code of Civil Procedure section 187 on the grounds of alter ego liability in that there is such as unity of interest and ownership between the corporation and the shareholder who is its equitable owner that the separate personalities of the corporation and the shareholder do not in reality exist, and that failure to do would sanction fraud or promote injustice. The sample is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is a freelance paralegal that has worked in California and Federal litigation since 1995. Note that the author is NOT an attorney and no guarantee or warranty is provided.
This sample motion to amend judgment to add alter ego as judgment debtor in United States District Court is filed pursuant to Rule 69(a) of the Federal Rules of Civil Procedure and
California Code of Civil Procedure section 187 on the grounds of alter ego liability in that there is such as unity of interest and ownership between the corporation and the shareholder who is its equitable owner that the separate personalities of the corporation and the shareholder do not in reality exist, and that failure to do would sanction fraud or promote injustice. The sample is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is a freelance paralegal that has worked in California and Federal litigation since 1995. Note that the author is NOT an attorney and no guarantee or warranty is provided.

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Any Attorney or Party
Any Street
Any Town, CA 90000
555-555-5555
Any Attorney or Party
UNITED STATES DISTRICT COURT
________ DISTRICT OF _____________
Any Plaintiff,
Plaintiff,
vs.
Any Defendants,
Defendants.
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Case No.
NOTICE OF MOTION AND MOTION TO AMEND
JUDGMENT TO ADD ____________ JUDGMENT
DEBTOR ON ALTER EGO LIABILITY UNDER
FEDERAL RULE OF CIVIL PROCEDURE 69(a)
MEMORANDUM OF POINTS AND
AUT!ORITIES DECLARATION OF
_______________ E"!IBITS
DATE#
TIME#
CTRM#
To subscribe to my FREE weekly legal newsletter visit
http://www.legaldocspro.net/newsletter.htm and enter your e-mail
address.
To view over 2! sample legal documents "or sale by
#egal$ocs%ro visit: http://www.scribd.com/#egal$ocs%ro/documents
&e sure to remove this notice and all other notices be"ore
- 1 -
NOTICE OF MOTION AND MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTOR
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using this document.
TO THE ABOVE-ENTITLED COURT, ALL PARTIES HEREIN, AND THEIR
ATTORNEYS OF RECORD:
PLEASE TAKE NOTICE THAT on _____________ at __________ or as soon
thra!tr as th "attr "a# $ har%, &n Co'rtroo" ________ o! th a$o(-nt&t)% Co'rt, )o*at% at
________________________ , +'rs'ant to R') ,-.a/ o! th Federal Rules of Civil Procedure an%
California Code of Civil Procedure 0 123, P)a&nt&!! _____________ 4&)) an% %os "o( th&s *o'rt
!or an or%r a"n%&n5 th 6'%5"nt ntr% on ______ to a%% #'(T )*+E ,F %*RT- T, &E
*$$E$ *( ./$0+E)T $E&T,R on th 5ro'n%s o! a)tr 5o )&a$&)&t# &n that thr &s s'*h as
'n&t# o! &ntrst an% o4nrsh&+ $t4n th *or+orat&on an% #'(T )*+E ,F %*RT- T, &E
*$$E$ *( ./$0+E)T $E&T,R, 4ho &s &ts 7'&ta$) o4nr that th s+arat +rsona)&t&s o!
th *or+orat&on an% th sharho)%r %o not &n ra)&t# 8&st, an% that !a&)'r to %o 4o')% san*t&on !ra'%
or +ro"ot &n6'st&*9
Th&s "ot&on 4&)) $ $as% on th&s not&* an% on th ""oran%'" o! +o&nts an% a'thor&t&s
sr(% an% !&)% hr4&th, on th %*)arat&on o! ____________ an% 8h&$&ts atta*h% thrto, on a))
th +a+rs an% r*or%s o! th&s a*t&on an% on s'*h othr an% !'rthr ora) an%:or %o*'"ntar# (&%n*
as "a# $ +rsnt% at th har&n5 on th&s "ot&on9
&e sure to modi"y these paragraphs to suit your individual
situation. $o ),T 1ust use the wording here unless it de"initely applies
to your particular situation.
Dat%________________ _______________________________________________
ANY ATTORNEY OR PARTY
- 2 -
NOTICE OF MOTION AND MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTOR
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)ote that you +/(T "ile and serve this motion at least 23 days
be"ore the hearing i" the motion is personally served on all parties4 i"
the motion is served by mail you must add three 567 calendar days
additional notice. This motion should be personally served on the
individual or party that you are asking to have added as a party to the
.udgment.
- 3 -
NOTICE OF MOTION AND MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTOR
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+E+,R*)$/+ ,F %,')T( *)$ */T8,R'T'E(
'.
(T*TE+E)T ,F F*9T(
P)a&nt&!! !&)% s'&t a5a&nst D!n%ants on or a$o't ___________ a))5&n5: *dd some brie"
"acts regarding the lawsuit such as breach o" contract4 et. S P)a&nt&!!s *o"+)a&nt on !&)9
;'%5"nt 4as ntr% a5a&nst D!n%ant on _______________9
P)a&nt&!! *ontn%s that, +'rs'ant to R') ,-.a/ o! th Federal Rules of Civil Procedure an%
California Code of Civil Procedure 0 123, th&s *o'rt sho')% &ss' an or%r a"n%&n5 th 6'%5"nt
ntr% on ______ to a%% #'(T )*+E ,F %*RT- T, &E *$$E$ *( ./$0+E)T $E&T,R
on th 5ro'n%s o! a)tr 5o )&a$&)&t# &n that thr &s s'*h as 'n&t# o! &ntrst an% o4nrsh&+ $t4n
th *or+orat&on an% #'(T )*+E ,F %*RT- T, &E *$$E$ *( ./$0+E)T $E&T,R, an% &ts
7'&ta$) o4nr that th s+arat +rsona)&t&s o! th *or+orat&on an% th sharho)%r %o not &n ra)&t#
8&st, an% that !a&)'r to %o 4o')% san*t&on !ra'% or +ro"ot &n6'st&* &n that #'(T 8ERE T8E
(%E9'F'9 RE*(,)( :8- T8E 9,/RT (8,/#$ '+%,(E *#TER E0, #'*&'#'T- ,)
T8E ,T8ER %*RT- (/98 *( F*'#/RE T, ,&(ER;E 9,R%,R*TE F,R+*#'T'E(4
9,++')0#')0 ,F F/)$(4 ET9. S th %*)arat&on o! __________ an% E8h&$&ts atta*h%
thrto, *on*'rrnt)# !&)% an% sr(% hr4&th an% &n*or+orat% hr&n $# r!rn*9
&e sure to include as much detail as possible in support o" your
motion. $o ),T 1ust use the wording here unless it applies to your
situation.
:::
''.
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NOTICE OF MOTION AND MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTOR
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#E0*# *R0/+E)T
*. T8'( 9,/RT 8*( T8E (T*T/T,R- %,:ER T, 0R*)T T8'( +,T',)
/)$ER FE$ER*# R/#E ,F 9';'# %R,9E$/RE <=5a7 *)$ 9,$E ,F 9';'#
%R,9E$/RE (E9T',) 2>? *)$ 0RE*T #'&ER*#'T- '( E)9,/R*0E$ ') T8E
*##,:*)9E ,F *+E)$+E)T( /)$ER (E9T',) 2>?
R') ,-.a/ o! th Federal Rules of Civil Procedure stats &n +rt&nnt +art that, <.a/ In
=nra)9
.1/ >on# ;'%5"nt? A++)&*a$) Pro*%'r9 A "on# 6'%5"nt &s n!or*% $# a 4r&t o!
8*'t&on, 'n)ss th *o'rt %&r*ts othr4&s9 Th +ro*%'r on 8*'t&on@an% &n +ro*%&n5s
s'++)"ntar# to an% &n a&% o! 6'%5"nt or 8*'t&on@"'st a**or% 4&th th +ro*%'r o! th stat
4hr th *o'rt &s )o*at%, $'t a !%ra) stat't 5o(rns to th 8tnt &t a++)&s9A
Th N&nth C&r*'&t Co'rt o! A++a)s has stat% that th !%ra) *o'rts *an r)# on stat )a4 to
a%% 6'%5"nt %$tors 'n%r th +ro(&s&ons o! R') ,-.a/ o! th F%ra) R')s o! C&(&) Pro*%'r9
<B ha( h)% that F%ra) R') o! C&(&) Pro*%'r ,-.a/ "+o4rs !%ra) *o'rts to r)# on
stat )a4 to a%% 6'%5"nt-%$tors 'n%r R') ,-.a/, 4h&*h C+r"&ts 6'%5"nt *r%&tors to 's an#
8*'t&on "tho% *ons&stnt 4&th th +ra*t&* an% +ro*%'r o! th stat &n 4h&*h th %&str&*t *o'rt
s&ts9C C&5na Pro+rt# D Cas9 Ins9 Co9 (9 Po)ar&s P&*t'rs Cor+9, 1E- F9F% G1H, GH1 .-th C&r91--2/
.7'ot&n5 Pa*o*I (9 Tho"as, E1, U9S9 FG-, FE- n9 3, 11, S9Ct9 2,H, 1FF L9E%9H% 213 .1--,//
.&ntrna) 7'otat&on "arIs o"&tt%/9 In C&5na, th a++))ant, "'*h )&I th a++))s &n th &nstant
*as, ar5'% that th "ot&on to a"n% th 6'%5"nt to a%% a 6'%5"nt-%$tor 4as 'nt&")# 'n%r
R') E-./, an% that th *o'rt thr!or ha% no 6'r&s%&*t&on9 S &%9 B r6*t% th&s ar5'"nt, ho)%&n5
that R') ,-.a/ a))o4s 6'%5"nt-*r%&tors to 's stat )a4 to *o))*t on th&r %$ts9 S &%9 B*a's
Ca)&!orn&a )a4 a))o4s a"n%"nt o! a 6'%5"nt to a%% a 6'%5"nt-%$tor, 4 h)% that th %&str&*t
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NOTICE OF MOTION AND MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTOR
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*o'rt %&% not a$'s &ts %&s*rt&on &n so %o&n59 S &%9 at GH1-HH9A In re Levander, 12J F9 F% 111G,
11HJ-11H1 .-th C&r9 1---/9
F%ra) *o'rts "a# +r"&t 6'%5"nt *r%&tors to a"n% th 6'%5"nt to a%% as a 6'%5"nt
%$tor a non+art# a)tr 5o &! th !or'" statKs )a4 a))o4s s'*h a"n%"nt9 Katzir’s Floor & Home
Design, Inc. v. !L".com F-G FF% 11GF, 11G2 .-th C&r9 HJJG/ @Ca)&!orn&a )a4 +r"&ts *o'rts to
a"n% 6'%5"nt to a%% 6'%5"nt %$tors? s a)so ad Dogg #t$letics, Inc. v. %&C Holding E,E
F9S'++9H% 11H3, 11FJ .CD CA HJJ2/@a"n%"nt a%%&n5 non+art# nat'ra) +rson &%nt&*a) to
*or+orat&on 4as +r"&ss&$)9
Code of Civil Procedure 0 123 stats that, <Bhn 6'r&s%&*t&on &s, $# th Const&t't&on or th&s
Co%, or $# an# othr stat't, *on!rr% on a Co'rt or 6'%&*&a) o!!&*r, a)) th "ans n*ssar# to *arr#
&t &nto !!*t ar a)so 5&(n? an% &n th 8r*&s o! th&s 6'r&s%&*t&on, &! th *o'rs o! +ro*%&n5 $ not
s+*&!&*a))# +o&nt% o't $# th&s Co% or th stat't, an# s'&ta$) +ro*ss or "o% o! +ro*%&n5 "a#
$ a%o+t% 4h&*h "a# a++ar "ost *on!or"a$) to th s+&r&t o! th&s Co%9A
Code of Civil Procedure s*t&on 123 a'thor&Ls a tr&a) *o'rt to a"n% a 6'%5"nt to a%%
6'%5"nt %$tors9 Postal Instant Press, Inc. v. Kas'a Cor(.1,H Ca)9A++9Gth 1E1J, 1E13 .HJJ2/?
isi) v. D’#rco .HJ11/ 1-3 Ca)9A++9Gth 1J,E, 1J3H, 1J3G-1J3E, *&t&n5 %*C *lectronics Inc. v. Hurt
HJ2 Ca)9A++9F% 33H, 333 .1-2-/9
Th *o'rt "a# 8r*&s &ts a'thor&t# to &"+os )&a$&)&t# '+on an a)tr 5o 4ho ha% *ontro) o!
th )&t&5at&on, an% 4as thr!or r+rsnt% &n &t9 Hall, +ood$ue, Haisle, & -ar)er, Inc. v. arconi
Conf. Center -d. G1 Ca)9A++9Gth 1EE1, 1EEE .1--,/9
Th a%%&t&on o! a n4 +art# as 6'%5"nt %$tor st"s !ro" th *on*+t o! th a)tr 5o
%o*tr&n, 4h&*h &s that an &%nt&t# 8&sts $t4n th n4 +art# an% th or&5&na) +art#, 4hos
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NOTICE OF MOTION AND MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTOR
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+art&*&+at&on &n th tr&a) )a%&n5 to th 6'%5"nt r+rsnt% th n4)# a%%% +art#9 .,a)a'a v.
+illett 2 Ca)9A++9Gth ,H2, ,F1 .1--H/9
Thr!or a"n%&n5 a 6'%5"nt to a%% an a)tr 5o %os not a%% a n4 %!n%ant $'t &nsta%
&nsrts th *orr*t na" o! th ra) %!n%ant9 Ha)), =oo%h', Ha&s)# D BarIr, In*9 (9 >ar*on&
Con!9 Cntr B%9, s'+ra, G1 Ca)9 A++9 G
th
at +9 1EEE9
In or%r to s that 6'st&* &s %on, 5rat )&$ra)&t# &s n*o'ra5% &n th a))o4an* o!
a"n%"nts $ro'5ht +'rs'ant to Co% o! C&(&) Pro*%'r s*t&on 1239 +reens(an v. L#D/ LLC 1-1
Ca)9A++9Gth G2,, EJ2 .HJ1J/9
As sho4n $# th %*)arat&on o! ____________________ th 6'%5"nt ntr% on
________sho')% $ a"n%% to a%% #'(T )*+E ,F %*RT- T, &E *$$E$ *( ./$0+E)T
$E&T,R .<A)tr E5oA/ on th 5ro'n%s o! a)tr 5o )&a$&)&t# &n that thr &s s'*h as 'n&t# o! &ntrst
an% o4nrsh&+ $t4n th *or+orat&on an% #'(T )*+E ,F %*RT- T, &E *$$E$ *(
./$0+E)T $E&T,R, an% &ts 7'&ta$) o4nr that th s+arat +rsona)&t&s o! th *or+orat&on
an% th sharho)%r %o not &n ra)&t# 8&st, an% that !a&)'r to %o 4o')% san*t&on !ra'% or +ro"ot
&n6'st&* &n that #'(T 8ERE T8E (%E9'F'9 RE*(,)( :8- T8E 9,/RT (8,/#$
'+%,(E *#TER E0, #'*&'#'T- ,) T8E ,T8ER %*RT- (/98 *( F*'#/RE T,
,&(ER;E 9,R%,R*TE F,R+*#'T'E(4 9,++')0#')0 ,F F/)$(4 ET9.
&. T8E +,;')0 %*RT- 8*( +ET T8E'R &/R$E) ,F (8,:')0 T8*T
*#TER E0, #'*'&'#'T- (8,/#$ &E '+%,(E$ ,) @@@@@@@@
CIn Ca)&!orn&a, t4o *on%&t&ons "'st $ "t $!or th a)tr 5o %o*tr&n 4&)) $ &n(oI%9 F&rst,
thr "'st $ s'*h a 'n&t# o! &ntrst an% o4nrsh&+ $t4n th *or+orat&on an% &ts 7'&ta$) o4nr
that th s+arat +rsona)&t&s o! th *or+orat&on an% th sharho)%r %o not &n ra)&t# 8&st9 S*on%,
thr "'st $ an &n7'&ta$) rs')t &! th a*ts &n 7'st&on ar trat% as thos o! th *or+orat&on
- 7 -
NOTICE OF MOTION AND MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTOR
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a)on9C "onora Diamond Cor(. v. "u(erior Court 2F Ca)9A++9Gth EHF, EF2 .HJJJ/? a**or% /ro,) v.
Farmers +rou(, Inc. 131 Ca)9A++9Gth 1FJE, 1FG1 .HJJ-/? /omaselli v. /ransamerica Ins. Co. HE
Ca)9A++9Gth 1H,-, 1H2E .1--G/
P)a&nt&!! *ontn%s that th# ha( "t th&r $'r%n an% r7'sts that th&s *o'rt *ons&%r% th
!o))o4&n5 !a*ts %ta&)% &n th %*)arat&on o! ________ an% E8h&$&ts atta*h% thrto9
B!or %&sso)'t&on o! D!n%ant ______, ________ %&s$'rs% a)) th *or+orat assts to
!a"&)# ""$rs an% h&"s)!9 ________ 4&th%r4 M_________ %'r&n5 th *or+orat&onKs )ast ___
"onths o! 8&stn* an% +a&% &t to h&"s)! an% !a"&)# ""$rs9 ________ an% h&s 4&! *)a&"% th#
ha% <no &%aA 4hat th "on&s 4r !or9
Th *or+orat&on 4as a "r sh)) or *on%'&t !or ________Ks a!!a&rs9 Cor+orat !or"a)&t&s
4r *o"+)t)# )a*I&n59 ________ %&% not +ro%'* *or+orat "&n'ts, rso)'t&ons or a'thor&Lat&ons
!or th %$torKs 8a"&nat&on9 An% no %o*'"ntat&on 4as (r +ro%'*% !or so-*a))% )oans !ro"
h&" to th *or+orat&on, an% ho4 ________ han%)% h&s *ont&n'&n5 _________ as a *or+orat&on an% an
&n%&(&%'a)9
_________ ha% %ra&n% th assts o! th ________ *or+orat&on $!or %&sso)(&n5 &t &n
_______9 Thn, 'n%r th na" o! ___________ h *ont&n'% to +ra*t&* _____ at th sa" )o*at&on
as ____________, a +ro!ss&ona) ___ *or+orat&on9 As sho4n $# th %*)arat&on o! ________, a
%$torKs 8a"&nat&on 4as *on%'*t% &n _________ &n 4h&*h ________ an% h&s 4&! *o')% not 8+)a&n
___ *h*Is &%nt&!&% as <)oan r+a#"ntsA !ro" th ___ *or+orat&on to th ______9 Th a"o'nt o!
th *h*Is %&s$'rs% $t4n ________, an% _________, 4as M______9 Th ____ *or+orat&on
*)os% &ts $anI a**o'nts &n th s'""r o! ____9 Th ___ *or+orat&on 4as %&sso)(% &n _________
$'t ____ *ont&n'% to *on%'*t th sa" +ra*t&* as a ______9 No *or+orat %o*'"nts s'*h as
"&n'ts or rso)'t&ons 4r +ro%'*% at th %$torKs 8a"&nat&on9
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NOTICE OF MOTION AND MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTOR
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In th&s *as P)a&nt&!! o!!rs (&%n* that ________, 4ho o4n% h&s +ro!ss&ona) *or+orat&on,
sto++% &ts o+rat&on, $'t *ont&n'% to +ra*t&* ____ as a so) +ro+r&tor 's&n5 th sa" na", &n th
sa" )o*at&on, 's&n5 th sa" 7'&+"nt9
P)a&nt&!! *ontn%s that th# ha( sho4n *)ar (&%n* that _________ ha% !a&)% to o$sr(
*or+orat !or"a)&t&s an% to I+ h&s +rsona) an% $'s&nss 8+nss an% !'n%s s+arat an% that
________ ha% *ontro))% th ___ *or+orat&on9
Th !&rst r7'&r"nt !or %&sr5ar%&n5 th *or+orat nt&t# 'n%r th a)tr 5o %o*tr&n@
4hthr thr &s s'!!&*&nt 'n&t# o! &ntrst an% o4nrsh&+ that th s+arat +rsona)&t&s o! th
&n%&(&%'a) an% th *or+orat&on no )on5r 8&st@n*o"+asss a sr&s o! !a*tors9 A"on5 th "an#
!a*tors to $ *ons&%r% &n a++)#&n5 th %o*tr&n ar on &n%&(&%'a)Ns o4nrsh&+ o! a)) sto*I &n a
*or+orat&on? 's o! th sa" o!!&* or $'s&nss )o*at&on? *o""&n5)&n5 o! !'n%s an% othr assts o! th
&n%&(&%'a) an% th *or+orat&on? an &n%&(&%'a) ho)%&n5 o't that h &s +rsona))# )&a$) !or %$ts o! th
*or+orat&on? &%nt&*a) %&r*tors an% o!!&*rs? !a&)'r to "a&nta&n "&n'ts or a%7'at *or+orat
r*or%s? %&sr5ar% o! *or+orat !or"a)&t&s? a$sn* o! *or+orat assts an% &na%7'at *a+&ta)&Lat&on?
an% th 's o! a *or+orat&on as a "r sh)), &nstr'"nta)&t# or *on%'&t !or th $'s&nss o! an
&n%&(&%'a)9 Th&s )&st o! !a*tors &s not 8ha'st&(, an% ths n'"rat% !a*tors "a# $ *ons&%r%
4&th othrs 'n%r th +art&*')ar *&r*'"stan*s o! a*h *as9 CONo s&n5) !a*tor &s %tr"&nat&(, an%
&nsta% a *o'rt "'st 8a"&n a)) th *&r*'"stan*s to %tr"&n 4hthr to a++)# th %o*tr&n9NC
0oran Cor(. v. C$en 12E Ca)9A++9Gth 3--, 211-21H .HJ1J/9
Th s*on% r7'&r"nt !or a++)&*at&on o! th a)tr 5o %o*tr&n &s a !&n%&n5 that th !a*ts ar
s'*h that a%hrn* to th !&*t&on o! th s+arat 8&stn* o! th *or+orat&on 4o')% san*t&on a !ra'%
or +ro"ot &n6'st&*9 1ood v. *lling Cor(. HJ Ca)9F% FEF, F,E, !n9 - .1-33/9 Th tst !or th&s
- 9 -
NOTICE OF MOTION AND MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTOR
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r7'&r"nt &s that &! th a*ts ar trat% as thos o! th *or+orat&on a)on, &t 4&)) +ro%'* an 'n6'st or
&n7'&ta$) rs')t9 esler v. -ragg anagement Co. F- Ca)9F% H-J, FJJ .1-2E/9
CA++)&*at&on o! th a)tr 5o %o*tr&n %os not %+n% '+on +)a%&n5 or +roo! o! !ra'%9C
Engineering etc. Cor(. v. Longridge Inv. Co. 1EF Ca)9A++9H% GJG, G1E .1-E3/? s Claremont Press
Pu2. Co. v. -ar)sdale 123 Ca)9A++9H% 21F, 213 .1-,J/9 Th %o*tr&n *an $ &n(oI% 4hn a%hrn*
to th !&*t&on o! th s+arat 8&stn* o! th *or+orat&on 4o')% +ro"ot &n6'st&*9 "$ao3ing Count,
Hua,ue Im(ort & *3(ort v. -$aumi) 1-1 Ca)9A++9Gth 112-, 11-2 .HJ11/9
Co% o! C&(&) Pro*%'r s*t&on 123 *ont"+)ats a not&*% "ot&on9 Th tr&a) *o'rt &s not
r7'&r% to ho)% an (&%nt&ar# har&n59 +reens(an v. L#D/ LLC, s'+ra, 1-1 Ca)9A++9Gth at ++9 EJ3-
EJ29
&e sure to modi"y these paragraphs to suit your individual
situation. $o ),T 1ust use the wording here unless it de"initely applies
to your particular situation.
'''.
9,)9#/(',)
For th !or5o&n5 rasons, th "ot&on o! P)a&nt&!! to a%% _____ as a 6'%5"nt %$tor to th
;'%5"nt ntr% on _____ sho')% $ 5rant%9
Dat%________________ _______________________________________________
ANY ATTORNEY OR PARTY
- 10 -
NOTICE OF MOTION AND MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTOR
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$E9#*R*T',) ,F @@@@@@@@@@@@@@@@@@@@@@@@@@
I, _____________________, %*)ar as !o))o4s:
19 I a" th attorn# !or P)a&nt&!! ________ 9 I a" )&*ns% to +ra*t&* )a4 &n a)) o! th
Co'rts o! th Stat o! Ca)&!orn&a9 I ha( +rsona) Ino4)%5 o! th !a*ts hr&na!tr r!rr% to an% &!
*a))% as a 4&tnss I *o')% an% 4o')% tst&!# *o"+tnt)# tst&!# thrto9
H9 I "aI th&s %*)arat&on &n s'++ort o! P)a&nt&!!Ks "ot&on to a%% ______ as a 6'%5"nt
%$tor to th ;'%5"nt ntr% on _____________9
F9 I *on%'*t% a %$torKs 8a"&nat&on _________ &n 4h&*h ________ an% h&s 4&! *o')%
not 8+)a&n ___ *h*Is &%nt&!&% as <)oan r+a#"ntsA !ro" th ___ *or+orat&on to th ______9 Th
a"o'nt o! th *h*Is %&s$'rs% $t4n ________, an% _________, 4as M______9
G9 In r(&4&n5 th r*or%s that 4r +ro%'*% at th 8a"&nat&on I %&s*o(r% that th
____ *or+orat&on *)os% &ts $anI a**o'nts &n th s'""r o! ____9 Th ___ *or+orat&on 4as
%&sso)(% &n _________ $'t ____ *ont&n'% to *on%'*t th sa" +ra*t&* as a _____9 No *or+orat
%o*'"nts s'*h as "&n'ts or rso)'t&ons 4r +ro%'*% at th %$torKs 8a"&nat&on9
E9 ># r(&4 o! th r*or%s a)so *)ar)# sho4s that, $!or %&sso)'t&on o! D!n%ant
______, ________ %&s$'rs% a)) th *or+orat assts to !a"&)# ""$rs an% h&"s)!9 ________
4&th%r4 M_________ %'r&n5 th *or+orat&onKs )ast ___ "onths o! 8&stn* an% +a&% &t to h&"s)!
an% !a"&)# ""$rs9 ________ an% h&s 4&! *)a&"% th# ha% <no &%aA 4hat th "on&s 4r !or at
th %$torKs 8a"&nat&on9
,9 ># +ro!ss&ona) o+&n&on ra*h% a!tr *ar!') r(&4 o! a)) th !a*ts &n th&s *as &s
that th *or+orat&on 4as a "r sh)) or *on%'&t !or ________Ks a!!a&rs9 Cor+orat !or"a)&t&s 4r
*o"+)t)# )a*I&n59 ________ %&% not +ro%'* *or+orat "&n'ts, rso)'t&ons or a'thor&Lat&ons !or
th %$torKs 8a"&nat&on9 An% no %o*'"ntat&on 4as (r +ro%'*% !or so-*a))% )oans !ro" h&" to
- 11 -
NOTICE OF MOTION AND MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTOR
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th *or+orat&on, an% ho4 ________ han%)% h&s *ont&n'&n5 _________ as a *or+orat&on an% an
&n%&(&%'a)9
39 _________ %ra&n% th assts o! th ________ *or+orat&on $!or %&sso)(&n5 &t &n
_______9 Thn, 'n%r th na" o! ___________ h *ont&n'% to +ra*t&* _____ at th sa" )o*at&on
as ____________, a +ro!ss&ona) ___ *or+orat&on9 As sho4n $# th %*)arat&on o! ________, Th's
_______ 4ho o4n% h&s +ro!ss&ona) *or+orat&on, sto++% &ts o+rat&on, $'t *ont&n'% to +ra*t&*
____ as a so) +ro+r&tor 's&n5 th sa" na", &n th sa" )o*at&on, 's&n5 th sa" 7'&+"nt9
29 *$$ *$'T',)*# F*9T( *( *%%R,%R'*TE. 'F -,/ 8*;E $,9/+E)T(
T8*T (/%%,RT T8E +,T',) *$$ T8E+ *( EA8'&'T B2C ET9,
&e sure to modi"y these paragraphs to suit your individual
situation. $o ),T 1ust use the wording here unless it de"initely applies
to your particular situation. *ttach any relevant documents as eDhibit
B2C4 etc .
I %*)ar 'n%r +na)t# o! +r6'r# 'n%r th )a4s o! th Un&t% Stats o! A"r&*a an% th Stat
o! Ca)&!orn&a that th !or5o&n5 &s tr' an% *orr*t an% that th&s %*)arat&on &s 8*'t% on
_________________,HJ__ at __________________________, Ca)&!orn&a9
________________________________________________
NA>E OF PERSON SI=NIN= DECLARATION
- 12 -
NOTICE OF MOTION AND MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTOR
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%R,,F ,F (ER;'9E
I a" o(r th a5 o! 12 an% not a +art# to th&s a*t&on9
I a" a rs&%nt o! or "+)o#% &n th *o'nt# 4hr th "a&)&n5 o**'rr%? "#
$'s&nss:rs&%n* a%%rss &s: ADDRESS OF PERSON SERVIN= PAPERS9
On ____________________ I sr(% th !or5o&n5 %o*'"nt.s/ %s*r&$% as: ),T'9E ,F
+,T',) *)$ +,T',) T, *+E)$ ./$0+E)T T, *$$ @@@@@ *( ./$0+E)T
$E&T,R ,) *#TER E0, #'*&'#'T- /)$ER FE$ER*# R/#E ,F 9';'# %R,9E$/RE
<=5a7 *)$ 9,$E ,F 9';'# %R,9E$/RE (E9T',) 2>?E +E+,R*)$/+ ,F %,')T(
*)$ */T8,R'T'E(E $E9#*R*T',) ,F @@@@@@@@@@@E EA8'&'T( to th !o))o4&n5 +art&s:
)*+E *)$ *$$RE(( ,F *TT,R)E- F,R $EFE)$*)T *)$ *## ,T8ER
')TERE(TE$ %*RT'E(
PQR .B# Prsona) Sr(&*/ I *a's% s'*h n()o+ to $ %)&(r% $# han% (&a "ssn5r
sr(&* to th a%%rss a$o(?
I %*)ar 'n%r +na)t# o! +r6'r# 'n%r th )a4s o! th Stat o! Ca)&!orn&a that th !or5o&n5
&s tr' an% *orr*t9
DATED: ______________
444444444444444444444444444444444444444
NA>E OF PERSON SERVIN= PAPERS
- 13 -
NOTICE OF MOTION AND MOTION TO AMEND JUDGMENT TO ADD JUDGMENT DEBTOR

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