McFarland v. Carter et al
Bankruptcy

Exhibit(s) to 91 Declaration [IWC-3] (lbef)

Eastern District of California (Bankruptcy), caeb-2:2015-ap-02122

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Filed 10/25/17 Case 15-02122 Doc 92 1 54 ALLAN B. DIAMOND (Pro Hac Vice) 2 CHRISTOPHER D. SULLIVAN (148083) LESLEY ANNE HAWES (117101) 3 KAREN DIEP (305587) DIAMOND McCARTHY, LLP 4 150 California Street, Suite 2200 San Francisco, CA 94111 5 Phone: (415) 692-5200 6 Email:adiamond@diamondmccarthy.com csullivan@diamondmccarthy.com 7 lhawes@diamondmccathy.com kdiep@diamondmccarthy.com 8 Special Litigation Counsel for 9 International Manufacturing Group, Inc., a Liquidating Debtor, by and through 10 The Beverly Group, Inc., Plan Administrator 11 UNITED STATES BANKRUPTCY COURT 12 EASTERN DISTRICT OF CALIFORNIA 13 SACRAMENTO DIVISION 14 15 In re Case No. 14-25820-D11 16 INTERNATIONAL MANUFACTURING Adv. Proc. No. 15-02122 17 GROUP, INC., DCN: IWC-3 18 Debtor. Chapter 11 19 BEVERLY N. McFARLAND, Chapter 11 Trustee for International Manufacturing 20 Group, Inc., 21 Plaintiff, 22 v. 23 LARRY A. CARTER, JACK T. SWEIGART, VICTORIA J. SWEIGART, JTS 24 COMMUNITIES, INC., C.I.M.G. JV, LLC, BRISTOL INSURANCE COMPANY, AND 25 SCB INVESTMENTS, 26 Defendant. 27 EXHIBITS TO DECLARATION OF CHRISTOPHER D. SULLIVAN IN SUPPORT OF PLAINTIFF’S OPPOSITION TO DEFENDANTS’ MOTION FOR PROTECTIVE ORDER 28 STAYING DISCOVERY PENDING DECISION ON DISPOSITIVE MOTION AND/OR LIMITING THE SCOPE OF DISCOVERY 1 Exhibits Filed 10/25/17 Case 15-02122 Doc 92 1 Exhibit Description 2 Notice of Deposition of Jack T. Sweigart with Requests for Production of Documents 1 in Bridge Bank, N.A. v. International Manufacturing Group, Inc., et al. 3 IMG Proof of Claim No. 21 filed by John and Diane Banchero 4 2 5 3 IMG Proof of Claim No. 38 filed by Gary Dix 6 E-mail dated July 19, 2010 from Jeff March apparently to Deepal Wannakuwatte, 4 Larry Carter and Michael Kennedy 7 Copy of letter dated January 23, 2010 with handwritten notes referred to as "Jack’s 8 5 Deal" 9 6 Inter-Estate Agreement dated November 19, 2014 10 11 Dated: October 25, 2017 DIAMOND MCCARTHY LLP 12 13 By:/s/Christopher D. Sullivan Christopher D. Sullivan 14 Special Litigation Counsel for International Manufacturing Group, Inc., a Liquidating Debtor, by 15 and through The Beverly Group, Inc., Plan 16 Administrator 17 18 19 20 21 22 23 24 25 26 27 28 2 Exhibits Filed 10/25/17 Case 15-02122 Doc 92 Exhibit 1 Filed 10/25/17 Case 15-02122 Doc 92 Stephen J. Kottmeier (State Bar No. 077060) Michaeline H. Correa (State Bar No. 215215) 2 HOPKINS & CARLEY A Law Corporation 3 The Letitia Building 70 S First Street 4 San Jose, CA 95113-2406 5 mailing address: P.O. Box 1469 6 San Jose, CA 951 09-1469 Telephone: (408) 286-9800 7 Facsimile: (408) 998-4 790 8 Attorneys for Plaintiff BRIDGE BANK, National Association 9 IO SUPERIOR COURT OF THE ST A TE OF CALIFORNIA 11 COUNTY OF SANTA CLARA 12 BRIDGE BANK, National Association, CASE NO. l 13CV243064 Plaintiff, 13 NOTICE OF DEPOSITION OF JACK T. v. SWEIGART WITH REQUESTS FOR 14 PRODUCTION OF DOCUMENTS INTERNATIONAL MANUFACTURING 15 GROUP, INC., a California corporation; DEEPAL WANNAKUWATTE, an 16 individual; DEEPAL WANNAKUWATTE, as Trustee of the 17 DEEPAL WANNAKUWATTEAND BETSY WANNAKUW ATTE 1998 18 FAMILY TRUST; BETSY WANNAKUW ATTE, as Trustee of the 19 DEEPAL WANNAKUWATTE AND BETSY WANNAKUWATTE 1998 20 FAMILY TRUST; and DOES I-25, inclusive, 21 Defendants. 22 23 TO ALL PARTIES HEREIN AND THEIR ATTORNEYS OF RECORD: 24 PLEASE TAKE NOTICE that, pursuant to Code of Civil Procedure §2025.010, et seq., 25 on August 8, 2013 at 9:30 a.m. at the offices of Golden State, 1776 March Lane, Stockton, CA 26 95207, Plaintiff Bridge Bank, National Association, ("Plaintiff" or "Bridge Bank") will take the 27 deposition of third party Jack T. Sweigart, whose address is 813 Lake Oak Court, Sacramento, 28 CA 95864. HOPKl:-15 & CARLEY 43611024443.! 1\TTC.>~NE\'S AT LAW NOTJCE OF DEPOSJTION OF JACK T. SWEIGART WITH REQUESTS FOR PRODUCTION OF SA>J josr DOCUMENTS IMGC_0180406 Filed 10/25/17 Case 15-02122 Doc 92 Said deposition will be taken on oral examination before an officer authorized to 2 administer oaths under the laws of the State of California wd the United States of America. The 3 deposition shall proceed from day to day or, in the alternative, on a mutually convenient day, 4 during normal business hours until completed, weekends and holidays excluded. 5 PLEASE TAKE FURTHER NOTICE that, pursuant to Code of Civil Procedure 6 §2025.220(a)(4), deponent is requested to bring with him any and all documents that are in his 7 possession, custody or control, described below. 8 The following definitions apply to, are incorporated into, and are intended to define the 9 identified terms contained in the Requests for Production of Documents below. 10 DEFINITIONS 11 1. The terms "DOCUMENT" or "DOCUMENTS" have the meaning of the term 12 "Writing" as set forth in Evidence Code§ 250, including without limitation electronically stored 13 information. 14 2. The te1ms "YOU" or "YOUR" refer to Jack T. Sweigart. 15 3. The term "JTS COMMUNITIES" refers to JTS Communities, Inc., a California 16 corporation. 17 4. The term "IMO" shall mean and refer to Defendant International Manufacturing 18 Group, Inc., a California corporation, and shall include any and all of its officers, directors, 19 employees, subsidiaries, divisions, affiliates, attorneys, parents, agents, representatives, 20 predecessors, successors in interest, and/or any person or entity acting on its behalf. 21 5. The term "IMO BANK ACCOUNT" refers to that certain bank account number 22 1250094841 held at California Bank & Trust in the name of International Manufacturing Group, 23 Inc. 24 6. The term "RELATING TO" is used in its broadest sense and includes referring to, 25 containing, alluding to, responding to, evidencing, supporting, proving, disproving, concerning, 26 connected with, commenting on, in respect of, about, regarding, discussing, showing, describing, 27 reflecting, analyzing, constituting, modifying, describing, pertaining to, mentioning, and 28 embodying. HorK!NS & CARLEY 436\1024443.1-2-ATHJKN'-" AT LAW NOTICE OF DEPOSlTION OF JACK T. SWEIGART WITH REQUESTS FOR PRODUCTION OF S•N)oSE DOCUMENTS IMGC_0180407 Filed 10/25/17 Case 15-02122 Doc 92 REQUESTS FOR PRODUCTION OF DOCUMENTS 2 REQUEST FOR PRODUCTION NO. l: 3 All DOCUMENTS constituting or evidencing any contractual relationship between either 4 YOU or JTS COMMUNITIES on the one hand, and either IMG, Deepal Wrumakuwatte or any 5 other entity owned by Deepal Wannakuwatte, on the other hand, during the past five years. 6 REQUEST FOR PRODUCTION NO. 2: 7 All DOCUMENTS which evidence the contractual basis or other business reason for each 8 of the transfers of funds l1Y YOU or JTS COMMUNITIES to the IMG BANK ACCOUNT, as 9 shown on the schedule attached hereto as Exhibit 1. IO REQUEST FOR PRODUCTION NO. 3: 11 All DOCUMENTS which evidence the contractual basis or other business reason for each 12 of the transfers of funds to YOU or JTS COMMUNITIES from the IMG BANK ACCOUNT, as 13 shown on the schedule attached hereto as Exhibit 1. 14 REQUEST FOR PRODUCTION NO. 4: 15 All DOCUMENTS which constitute, evidence or record any communication during the 16! period January 1, 2011 through the date of YOUR deposition between YOU and Deepal 17 Wannakuwatte or any other IMG representative RELATING TO any financings, loans or need 18 1 for financing or loans of any entity owned by Deepal Wannakuwatte, including, without 19 limitation, IMO. 20 All the parties on whom this notice is served are set forth in the attached proof of service. 21 Dated: July ~2013 22 23 24 e. ottme1er ev. for Plaintiff 25 BANK, National Association 26 27 28 H OPKI NS & C ARLEY 436\10244·13.l-3-l\TldflNf.YS AT I. AW NOTICE OF DEPOSIT10N OF JACK T. SWEIGART WITH REQUESTS FOR PRODUCTION OF SAN j ~f. DOCUMENTS IMGC_0180408 Filed 10/25/17 Case 15-02122 Doc 92 TRANSACTIONS POSTED TO IMG WHOLESALE ACCOUNT AT CALIFORNIA BANK & TRUST INVOLVING JTS COMMUNITIES ~~Ci(-.SWj!QE-\~T-1 r=-=~--------L-:--~~~~==-r I---H-~----------------·--·---~-~=-----_~~-~--. _ __ IDate 1 Posted 1 Debit.l~;--===---=~L= Credit I Wire fr(J!l1_J~:~<:;om_lllll_l1_i!iC's___ ', _i _ _51~1'.2_Q l 0, $985,846 I Wire from JTS Communities Wire from JTS Co;;;;;~;;iti;s... I. I Wlre from Jack T. S;,;~ig,;-rt 5/14/2010; 5/25/20101. _12/21~21)10[_-+. _~ J I-$J,006):lij-$975,744]______ _ $984,6441 ___ _ \Vire from Jack!' 1_8w_eijl_a_rt. _ i1 _ 12/21/2010' _____ $1,84_8,505: _ __ 1 ',!lire from Jack T.S\V_e~'1_rt__ j___j_ 12/21120101 $1,988,420' 1 ChecktoJackT,Sweigart, i 12112/20111 $188,429-,---~----Ch-c~k to Jack T. Sweigart----;;-12/28/2011 i..--$221~656-j ~~~ck~i~'J;ck:T~s~eig~rt----.---1212812011 $222,893-~----·-check to JTS Communities:---l/2J/201Zr-$219,872----------·--+·-·---·-·., Wirefrom_!a_ck_!'· Sweigart \\fi!~from Jack 1:-S\\'.eigar(2/16/2012 2/16/2012' _jl~Ji6}2[i--f. ~-:=:-~ ~~_[_~ $1,595,446___ _ $1616426t l Check to JTS Co111munities, $220,968-;-' ' __-_-Check to Jack T. Sweigart ___ L 2/22/201_'.2_i __, ___ $219,87_2 _ __31'.2_0130J2 _; ____ _ _ 1 Wire from Jack T. ~\Veigart, $1,544,628 Check to JTS---Commumties ~---~-----------3/5/2012-----1 I-$183,476--------r~---Check to Jack T. Sweigart:_ 1 __ 3/19/2012 I $188,429 _________-~ ~~:~~i~-jf~ ~~!~~~f~~--_______________________,_ 1+--~~~~i~iir-'···-·--$1if:~~~:-i-----· I _J---------------t--1------------.--t--Wire from Jack T. Sweigart I, 4/30/20121! $1,588,7461. ·-·-'.--·-'---------, 1----------,-------· 1 Check to JTS Cornmuml!es-·--~-----------I 4/9/2012[$220,5601---·---------------------!-----------·-·-------------~-,!------------;::': ~;:; ~::~::~::: Check to JTS Communities' cilil~ 4/30/2012J.-:;;::;; $222,893'---------! Chec~tcJ_JT~Corn111\lnities 1 5/22/20121 $219,872,, ChecktoJTSCornmunities, 5/31/2012 $117,106: ' Ch~~klo-frS Cort1munities-1 i 5/31/2012 i--$]] 9,()(j9j Check to_JI~<::():nmun:itie_;_=---6/4i20T2t--$33~.~6_8j_!------~-------·· Check to JTS Communities 6/25/2012 1 $219,872i I Check to JTS Communities 7117/20121 $18J,476I l. Ch~~kroJTS Co~~-~~i\f,;--7;3012012 ~ s2-----,-I I9.8721--t---Check to JTS Communities 8/2/20i2 1 $113,427iT ___ _ check to-ns co;nmu;ities--3;14/20!2)-I--$204,0971----1---____,_____-------··-----..-..·-----··-!---r... _________. _____ j _--------------------Check to JTS_Com!llunities--'---+---~6i3Ql21: $220,560:! C~eck to JTS Communities _ ___ 8/30/201~-l-$221,656:.l _ _ _ ___ _ Che_(Ol<_toJTS_Communi~e~-------,-_ 9/6/2012!! _$219,87~.-~-------~~--------· Check to JTS Communities 9/26/~~~f-' $219,872 =· _'.--_9114/~_'. Check to JTS Comm-unities $222,893 I' _ _ ~~:~~:: ~~~ ~::=::::: c::~'-r~~;~~iI1-,---~H~-'-=--==~==+==--! 1025740 IMGC_0180409 Filed 10/25/17 Case 15-02122 Doc 92 1025740 IMGC_0180410 Filed 10/25/17 Case 15-02122 Doc 92 Exhibit 2 Filed 10/25/17 Case 14-25820 Case Filed 15-02122 08/20/14 Claim 21 Doc 92 B 10 (Official Form 10) (04/13 UNITED STATES BANKRUPTCY COURT Name of Debtor: Eastern District of California Case Number: (,'c) PROOF OF CLAIM International Manufacturing Group, Inc. 1425820D 11 so AUG 202014 NOTE: Do not use this form to make a claim for an administrative expense that arises after the ban/o-uptcy filing. You may file a request for payment of an administrative expense according to 11 Us. C. § 503. Name of Creditor (the person or other entity to whom the debtor owes money or property): L NITED STATES BANKRUPTCY COUR John and Diane Banchero Name and address where notices should be sent: 0 Check this box if this claim amends a John Banchero previously filed claim. 3345 Sierra Oaks Drive Sacramento, CA Court Claim Number:____________ (If known) Telephone number: email: johnbanchero.net (916)4259177 Filed on:______________________ Name and address where payment should be sent (if different from above): 0 Check this box if you are aware that anyone else has filed a proof of claim relating to this claim. Attach copy of statement giving particulars. Telephone number: email: Amount of Claim as of Date Case Filed: $ 3,049.349.79 If all or part of the claim i