You are on page 1of 15

(56 of 178)

Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
23 of22112
of 111

1 CHRISTOPHERJ.CONANT
2 Cal.BaJNo.244597
73017tnstreet,Suite200
3 Denver,Colorado80202

Telephone:(303)298-1800
4 Facsimile:(303)298-1804
ma
i
l:c
nran
lawiyxesr
s.
com
5 E
At
tol
me
yco
fo
Tt
i@c
moo
thn
yan
Lt
.Bl
eth
6
7
8
supsRloRcokm'roFCALIFORNIAFoRTHEcouxTvolrRIVERSloE
9 lnretheMarriageof:
CaseNo.RIDIND9I152
10 Petitioner:Plaintiff
gReassignedtoDept.10fromDept.F501)
11
SUP
PLEsME
NTALDECLARATION OF
and
os
xxl
L.MO
NTGOMERY
12
Respondent:TimothyL.Blixseth
Judge:sharonJ.Waters
13
Hearjng:January14,20l3
14
Time:8:30a.m.
Dept.10
15
16
17
18
19
20
'
21
22
23
24
25
26
27
28
DECLARATIONOFDENNISL.MONTGOMERY

(57 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
24 of23112
of 111

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

1,DennisL.Montgomery,doherebydeclareasfollows:
1. lmnover18yearsofageandhavepersonalknowledgeofthefactsstatedbelow.
lfcalledasawimess,Icouldandwouldtestifycompetentlytothem.
2. IhavereviewedtheDeclarationofDennl
.sHolahanandEdraD.Blixsethfiledin
thismatterandhavethefollowingcomments.
3. EdraBlixsethsGtesthatshedidnotshareofficespacew1t.
11meandthatsheonly
occasionallysetupalaptopintheconferenceroom.'rhisisfalse.Asthepicturesattachedhereto
asExhibit1demonstrate,Ms.BlixsethsetupanomcewithmeinPCI'softkespace,andhad
n'lmerouscomputers,includingherlaptop,files,boxesofdocuments,furnitureandpersonal
effects.ThisisreflectedbythepicturesofherdeskandherpersonaleffectstlkeninPCI's
omceswhereIworkedalongsideofherin2011and2012,whichpicturesareattachedheretoas
Exhibit1.
4. Ms.Blixseth'ssuggestionthatlstoledocllmentsfromhercomputersand
electronicstoragedevicesiscompletelyfalse.Ms.Blixsdhintentionallylefthercomputersand
electrorlicstoragedevicesinmycustodyandcontrolandsheinfactabandonedtheseitemstome
in2012.
5. Mr.FlylmhasnotKgiAed''theYarrow Pointpropertytome.Imovedintothe
YarrowPointproperty,whichwasmypropertyuntillfiledmybanknlptcypetition,withoutMr.
Flynn'sconsent.Iwasrecentlyevicted9om thehouse1wasrentingirlthePalm Springsareaand
solmovedintotheYan'
owPointpropertyhousebecauseIneededaplaceformeandmywifeto
liveand1knew itwasvacantandthatBnnkofAmericahadnotyetcompletedtheforeclosttre
.galoanofmore
process.BankofAmericaholdsafirstpositionmortgageonthepropertysemmn
than$2.4millionandisintheprocessofforeclosingonitsmortgage.TheYarrowPointproperty

isalsosubjecttoa$26.
5millionjudgmentlieninfavorofWarrenTreppandhiscompany.I
knowthatinmybankrnptcyMr.Flynnpl
zrchasedtheYarrowPointpropertysubjecttotheBnnk
ofAmericamort
gageandthe$26.5millionjudo entlienoutofmybanknzptcyesGte,but.itis
abstlrdforMs.BlixsethtosuggestthatMr.Flynn%tgifted''thatpropertytome.Mr.Flynn'sonly
l
DECLARATIONOFDENNISL.MONTGOMERY

(58 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
25 of24112
of 111

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

interestin thatpropertywillbewipedoutonceBankofAmericacompletestheforeclosm'
e
process.ldoknowthatM.
r.Flynnpurchasedotherasetsoutofmybnnknxptcyestate.Those
otherassetsareprimarilylitigationclaimsthatIownedbeforeIliledforbnnknlptcy.Mr.Flynn
hastoldmethatheintendstopursuethoselitigationclnimsinanattempttocollectupon

approximately$800,000ilzjudgmentsthat1owehim.
6. Ms.Blixsethhastoldmeonseveraloccsionsthatshehaspaidherattorney
DennisHolahanapproximately$350,000overthelastyearandahalf.
7. Mr.Blixsethhasneverrequestedthat1gaintmauthorizedaccessintoother
peoples'emailaddresses,computers,websitesorthelike.Similarly,Mr.Blixsethhasnever
requestedthatIobtainevidenceforhim inanyillegitimatemanner.
8. Bycontrast,Ms.BlixsethandherattorneyDeborahKlarrepeatedlyaskedmeto
gaintmauthorizedaccessintothephonerecordsandemailaccolmtsofMr.Blixsethandhis
attorneys.AttachedheretoasExhibit2aretwoemailsdemonstratingthis;onewhereisMs.
BlixsethasksmeifshecanhavemegainaccesstoMr.Blixseth'semails;theotheriswhereher
attomeyDeborahKlarasksmetofindouttheidentityofMr.Blixseth'scellphoneservice
providers.
9. Ms.Blixseth'sclaimsthatIalteredandfabricatedExhibits9-12tomypdor
declarationarefalse.Ididnotalter,forge,orfabricateanyofthedocumentsattachedtomyprior
declaration.
10. .Ms.Blixseth'sclaimthatshedoesnotownFF&ELiquidators,lnc.isfalse.Ms.
BlixsethrepeatedlypaidmeformyserdcesthroughFF&ELiquidators,lnc.andheldouttomeat
a11timesthatshewasitsownerandmanager.Mr.Holahanformeditforherandasreflectedin
hermanypaymentstometlzroughFF&ELiquidators,Inc.,shewasatalltimesthebeneficial
ownerthereof.Bmsedona11themoneythatMs.BlixsethflmneledtometlzroughFF&E
Liquidators,lnca,IbelieveMs.Blixsethisdenyingownershipthereofbecauseshedoesnotwant
thebnnkrecordsofFF&Eproduced,asthoserecordswillretlectssignificantsumsofmoney,al1
ofwllicharetheassetsofMs.Blixseth.
2
DECLARATIONOFDENNISL.MONTGOMERY

(59 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
26 of25112
of 111

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

11. Ms.BlixsethhasbeenshoppinghertestimonyazotmdregrdingtheCreditSuisse
loansthathasbeenthebasisformuchoftheliabilitythatnumerouspartieshavebeen
attemptingtopinonMr.Blixsethforthelasttwoyears.Ms.Blixsethhastoldmeonmorethan

oneocc%ion(withDennisHolahanpresentononeofthoseoccasions),thatshewanted$10mil
f'
rom Tim BlixsethtochangehertestimonyregardingCreditSuisse,orattheleastnotcoopemte
withthem,orshewouldgotoCreditSuisseandgetitfrom them.

1declaretmderNnalt
yofperjuryofthelawsoftheStateofCaliforniathattheforegoing
istrueandcoaect.Signedthis7thdayofJanuary,atBellevue,Wmshington.

De s . ontomery

3
DECLAM TIONOFDENNISL.MONTGOMERY

(60 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
27 of26112
of 111

Exhibit1

(61 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
28 of27112
of 111

(62 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
29 of28112
of 111

(63 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
30 of29112
of 111

(64 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
31 of30112
of 111

(65 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
32 of31112
of 111

(66 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
33 of32112
of 111

(67 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
34 of33112
of 111

Exhibit2

(68 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
35 of34112
of 111

From:
To:
S
ubject:
Date:

LearGzaaol.com
denni
sancoder.net
t
h
o
u
g
hl?
Sunday,August19,200710:25:59AM

Dennis-Matthew andIhavetwospechomesthatareonthemarketatYC.WeknowthatTim him


nowtwi
cepulledthemfrom thehometoursandistellingthesalesguysnottoshowthem orpush
them.Isthereanywaytogetthee-mail
'sfromthesalesguysorTim ifwedonothavethecontrolof
thesever?Iam goingtowaittowri
teane-mailtothesalesguys,untilIhearfromyouifthereis
anotherwaytogoaboutit.Edra
PSLetmeknowwhenlshwantstoclosethehouse.

Thismessageandanyattacheddocumentsmaybeconfidential,privilegedorboth.If
youarenottheintendedrecipient,youarenotauthorizedtoopen,read,copy,store,
distributeorusethisinformationinanyway.Failuretocomplywiththisnoticemaybe
aviolationofapplicableIawsconcerningthereceiptofelectronicmail.Ifyouhave
receivedthistransmissioninerror,pleasenotifythesenderimmediatelybyreplying
tothise-mailandthendeletethismessage.Thankyou.
********%***W************W************

Getasneakpeekoftheall-new AOLathttp'
.//discover.aol.com/memed/aolcom3otour

(69 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
36 of35112
of 111

From:
To:
Cc:
Subject:
Date:

DeborahA.Klar
Ncoder
LearGzaaol.
com
TimBl
ixseth
Tuesday,November20,200710:48:30AM

Dennis,CanIpleasegetthenamesofthecarriersTim hasrecentlysignedupwith
forcellservice.lwanttogivethatinformationtotheJaffefirm,sotheycansubpoena
Tim'sphonerecords.Also,ifyoucangetusthenameoftheprosecutorinOntario,
thatwouldbehelpful.Bestregards,D.A.K.
1
.
3eboraln/3
-.1(!at
4
l
N
V
Y
A
N
K
E
L
E
V
ITZSUNSHINE&REGENSTREIFLLP
:
.
y
J
:
.
.
.
. r
)'
.'
.
!llooGl
,
.
).
L
')..u.
,.
y
endonAvenuel14thFloor
.
s
NoticeofPrivilege/confidentialityprivilegedcndConfidenticlinformationmt
w becontainedinthismesscge.If

youorenottheaddresseeindicatedinthismessage(orRemonsiblefordeliveryofthemeoagetoSuchpersonlw

voumavnotcopyordeliverthismesscgetocnyone.Insuchccse,poushoulddestrogthismessageandkindly
notifytheSenderbpreplyemcil.pleaseodviseimmediatelgi
fgouoryouremploverdoesnotcongenttolnternet
emcilformessogesofthiskind.Opinions,conclusionscndotherinformati
oninthismeBagethatdonotrelateto
theofficialbusinessofmpfirmshallbeunderstoodc5neithergivennorendorsedbpit.
IR5Circular23ODi
sclosure:Toensurecompli
ancewithTreasurgDepa/mentRegulations,weodvisepouthat
unle55otherwiseexpresslvindiccted,anyfederaltcxadvicecontainedinthiscommuncationwc5notintendedor

writtentobeused,andcannotbeused,forthepurposeof(i)cvoidi
ngtax-relatedpenaltiesundertheInternal
RevenueCodeorapplicableStcteorIocultoxlawprovisionsor(ii
)promoting,marketingorrecommendingto
cnotherpartvanptcx-relatedmatteraddressedherein.

(70 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
98-3,
56Page
Page:
37 of36112
of 111

1
2
3

PROOFOFSERVICE
1,ChristopherJ.Conant,declare:
1mnaresidentoftheStateofColoradoandgvertheageofeighteenyears,andnot
apartytothewithinaction.Mybusinessaddressis73017*uStreet,Suite200,Denver,CO

4 80202.OnJanuary7,2013,1servedthewithindocumentts):
5
6

SUPPLEMENTALDECLAM TIONOFDENNISL.MONTGOMERY IN
SUPPORTOFRESPONDENT'SMOTION TOLIFTSTAY

IZ

b
ytransmittingviafacsimilethedocumentts)listedabovetothefaxnumberts)set
forthbelowonthisdate.

8
9

I--I b
yplacingthedocumentts)listedabovei
nasealedenvelopewithpostagethereon
fullyprepaid,intheUnitedStatesmailatDenver,Coloradoaddressedassetforth
above.

10

I
Z

11

12
13
14
l5
16
17

UPSfollowingthefinu,sordinarybusinesspractices.

IZ
I
Z

v
iaelectronic/e-mailservice.Thedocumentts)listedabovewereservedviae-mail
totheaddresseeslisted.
B
ylohwavingacopydeliveredpersonallytoMr.Holahan'sofficeattheaddresslisted
be
DennisJ.Holahan
2049CenturyParkEast
Suite3180
LosAngeles,CA90067

l8

Fax:(707)586.
2983
d
h
o
l
a
h
a
n
@h
o
l
a
hanlaw.com
AttorneyforEdraD.Blixseth

l9
20
21
22

I
ddsu
chtheenv
l
v
ahoevnevrn
ig
eli
er
asdid
re
soerddaesliveryby
ino
da
iu
cs
ae
te
on
ae
tt
ao
cp
he
et
do
sb
ee
l
wd
ie
cl
ei
lie
sr
te
.d
Sv
ui
c
el
oh
pt
ed
wa
sv
d
ey
po
te
ds
f

lnm readilyfamiliarwiththefilnn,spracticeofcollectionandprocessing
c
rrespondenceformailing.UnderthatpracticeitwouldbedepositedwithUPSonthatsame
do
aywithpostagethereonfullyprepaidintheordinarycourseofbusiness.1nm awarethaton
motionofthepartyselwed,serviceispresumedinvalidifpostalcancsd
ellationdateorpostage
meterdateismoret1
4% onedayaherdateofdepositformailingina avit.g

23

ldeclaretmderpenaltyofperjuryunderthelawsoftheStateofColoradothatthe

24 foregoingistrueandcorrect.
ExecutedonJanuary7,2013-a nver,Colorado.
25
26
27

Chlist

28

POS
9

J.Conant

You might also like