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MITCHELLLLP THOMASM.GEHER(BarNo.130588) 1900AvenueoftheStars,SeventhFloor LosAngeles,California90067-4308 Telephone:(310)203-8080Facsimile:(310)203-0567 Email:tgeher@jmbm.co111 AttomeysforDefendantsTheInternationalAssociationof Scientologists,IASAdministrations,Inc.andU.S.IASMembers' TIllst.SUPERIORCOURTOFTHESTATEOFCALIFORNIA FORTHECOUNTYOFLOSANGELES THOMASPROVENZANO,anindividual,and RODNEYRUHLA1\TD,anindividual, Plaintiffs, CASENO.BC518021

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EVIDENCEINSUPPORTOFMOTIONOF DEFENDANTSTHEINTERNATIONAL. ASSOCIATIONOFSCIENTOLOGISTS, IASADl\flNISTRATIONS,INC.,ANDU.S. IASMEMBERS'TRUSTFORSUMMARY ADJUDICATIONRE(A)FIFTHAND SIXTHCAUSESOFACTIONOFSECOND AMENDEDCOMPLAINTAND(B) AFFIRMATIVEDEFENSERESTATUTE OFLIMITATIONS(DEFENDANTS' SECOND,THIRDANDFOURTH AFFIRMATIVEDEFENSES) Date:May4,2015Time:8:30a.111. Dept:36Judge:Hon.GregoryW.Alarcon ComplaintFiled: TrialDate:August12,2013 Januaryl3,2016 v.RICHARDACUNTO,anindividual, INSURESUITE,INC.,aDelawarecorporation registeredasaforeigncorporationinCalifornia,SURVIVALINSURANCE,INe.,aCalifornia corporation,OCEANFINANCIALHOLDINGS,INe.,aCaliforniacorporation, GGISINSURANCESERVICES,INe.,a Californiacorporationdoingbusinessas GUARDIANGENERALINSURANCESERVICES,THEINTERNATIONAL ASSOCIATIONOFSCIENTOLOGISTS,anEnglishnon-profitcorporationdoingbusiness inCalifornia;IASADMINISTRATIONS,INC.,aDelawarecorporationregisteredin California,U.S.IASMEMBERS'TRUST,a Californiatrust,andDOES1to50,inclusive, Defendants,

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TABLEOFCONTENTSDeclarationofMislavRaosInSupportof

Motion

ofDefendantsThe InternationalAssociationofScientologists,IASAdministrations, Inc.,andU.S.IASMembers TrustForSummaryAdjudicationRe  A)FifthandSixthCausesofActionofSecondAmendedComplaint and B)MfirmativeDefenseReStatuteofLimitations Defendants Second,ThirdandFourthAffirmativeDefenses) DeclarationofThomasM.GeherInSupportofMotionof DefendantsTheInternationalAssociationOfScientologists,IAS Administrations,

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andU.S.IASMembers TrustForSummary AdjudicationRe A)FifthandSixthCausesofActionofSecond AmendedComplaintand B)AffirmativeDefenseReStatuteof Limita.tions Defendants Second,Th.irdandFourth.Affirmative Defenses)

ComplaintFor:(1)BreachofContract(2)BreachofFiduciaryDuty(3) ConstructiveFraud(4)ActualFraud(5)SetAsideFraudulentTransfer (6)EquitableTracing,ConstructiveTrust

 

EquitableLien(7)Breachof Business

 

ProfessionsCodeSection

17200

FirstAmendedComplaintFor:(1)BreachofContract(2)Breachof FiduciaryDuty(3)ConstructiveFraud(4)ActualFraud(5)SetAside FraudulentTransfer(6)EquitableTracing,ConstructiveTrust

 

EquitableLien

 7)

BreachofBusiness

 

ProfessionsCodeSection

17200

StipulationReBifurcationofCausesofActionand(proposed)Order' RelatingThereto OrderApprovingStipulationReBifurcationofCausesofActionand (proposed)OrderRelatingThereto SecondAmendedComplaintFor:(1)BreachofContract(2)Breachof FiduciaryDuty(3)ConstructiveFraud(4)ActualFraud(5)SetAside FraudulentTransfer(6)EquitableTracing,ConstructiveTrust

 

EquitableLien

 7)

BreachofBusiness

 

ProfessionsCodeSection

17200

AnswerofDefendantsTheInternationalAssociationofScientologists, IASAdministrations,Inc.andU.S.IASMembers'TrusttoSecond AmendedComplaint /Dec1arationsofThomasProvenzano,RodneyRuhlandandGlen ProvenzanoFiledinSupportofRequestsforDefaultJudgments(Court) AgainstDefendants:(1)RichardAcunto,(2)Insuresuite,Inc.,(3) SurvivalInsurance,L'1c.,

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OceanFinancialHoldings,Inc.andExhibits

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