Professional Documents
Culture Documents
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
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1 CHRISTOPHERJ.CONANT
2 Cal.BaJNo.244597
73017tnstreet,Suite200
3 Denver,Colorado80202
Telephone:(303)298-1800
4 Facsimile:(303)298-1804
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supsRloRcokm'roFCALIFORNIAFoRTHEcouxTvolrRIVERSloE
9 lnretheMarriageof:
CaseNo.RIDIND9I152
10 Petitioner:Plaintiff
gReassignedtoDept.10fromDept.F501)
11
SUP
PLEsME
NTALDECLARATION OF
and
os
xxl
L.MO
NTGOMERY
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Respondent:TimothyL.Blixseth
Judge:sharonJ.Waters
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Hearjng:January14,20l3
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Time:8:30a.m.
Dept.10
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DECLARATIONOFDENNISL.MONTGOMERY
(57 of 178)
Case:Case:
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12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
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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:
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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:
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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,
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Exhibit1
(61 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
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Case:Case:
12-35986
12-35986,
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05/01/2014, ID:
ID:9080331,
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Case:Case:
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12-35986,
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05/01/2014, ID:
ID:9080331,
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Case:Case:
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12-35986,
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05/01/2014, ID:
ID:9080331,
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Case:Case:
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ID:9080331,
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Case:Case:
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ID:9080331,
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Case:Case:
12-35986
12-35986,
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05/01/2014, ID:
ID:9080331,
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Exhibit2
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Case:Case:
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05/01/2014, ID:
ID:9080331,
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From:
To:
S
ubject:
Date:
LearGzaaol.com
denni
sancoder.net
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Sunday,August19,200710:25:59AM
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:
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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.
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youorenottheaddresseeindicatedinthismessage(orRemonsiblefordeliveryofthemeoagetoSuchpersonlw
voumavnotcopyordeliverthismesscgetocnyone.Insuchccse,poushoulddestrogthismessageandkindly
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(70 of 178)
Case:Case:
12-35986
12-35986,
08/21/2013
05/01/2014, ID:
ID:9080331,
8751547DktEntry:
DktEntry:
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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
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yplacingthedocumentts)listedabovei
nasealedenvelopewithpostagethereon
fullyprepaid,intheUnitedStatesmailatDenver,Coloradoaddressedassetforth
above.
10
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Z
11
12
13
14
l5
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17
UPSfollowingthefinu,sordinarybusinesspractices.
IZ
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v
iaelectronic/e-mailservice.Thedocumentts)listedabovewereservedviae-mail
totheaddresseeslisted.
B
ylohwavingacopydeliveredpersonallytoMr.Holahan'sofficeattheaddresslisted
be
DennisJ.Holahan
2049CenturyParkEast
Suite3180
LosAngeles,CA90067
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Fax:(707)586.
2983
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hanlaw.com
AttorneyforEdraD.Blixseth
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rrespondenceformailing.UnderthatpracticeitwouldbedepositedwithUPSonthatsame
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aywithpostagethereonfullyprepaidintheordinarycourseofbusiness.1nm awarethaton
motionofthepartyselwed,serviceispresumedinvalidifpostalcancsd
ellationdateorpostage
meterdateismoret1
4% onedayaherdateofdepositformailingina avit.g
23
ldeclaretmderpenaltyofperjuryunderthelawsoftheStateofColoradothatthe
24 foregoingistrueandcorrect.
ExecutedonJanuary7,2013-a nver,Colorado.
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Chlist
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POS
9
J.Conant