throbber

`
`LANCE EVANDER, et al.,
`
`Plaintiffs,
`
`v.
`
`VERITAS INVESTMENTS, INC., et al. and
`DOES 1 through 20, inclusive,
`
`Defendants.
`
`
`ELECTRONICALLY
`F I L E D
`
`Superior Court of California,
`County of San Francisco
`07/16/2019
`Clerk of the Court
`BY: RONNIE OTERO
`Deputy Clerk
`
`Jonathan E. Sommer (SBN 209179)
`Abram P. Petersen (SBN 254832)
`Philip J. Sciranka (SBN 287932)
`LUBIN OLSON & NIEWIADOMSKI LLP
`The Transamerica Pyramid
`600 Montgomery Street, 14th Floor
`San Francisco, California 94111
`Telephone:
`(415) 981-0550
`Facsimile:
`(415) 981-4343
`jsommer@lubinolson.com
`apetersen@lubinolson.com
`psciranka@lubinolson.com
`
`Attorneys for Defendants
`VERITAS INVESTMENTS, INC, et al.
`
`SUPERIOR COURT OF THE STATE OF CALIFORNIA
`COUNTY OF SAN FRANCISCO
`
` Case No. CGC-18-570435
`
`DECLARATION OF JUSTIN SATO IN
`SUPPORT OF DEFENDANTS’ SPECIAL
`MOTION TO STRIKE PLAINTIFFS’
`SECOND AMENDED COMPLAINT
`UNDER CODE OF CIVIL PROCEDURE
`§ 425.16
`
`[EXHIBIT C, part 2]
`
`Date:
`August 9, 2019
`Time:
`9:30 a.m.
`Dept.:
`501
`Judge: Hon. Charles F. Haines
`
`Action Filed:
`October 11, 2018
`Trial Date:
`Not set
`
`
`
`
`
`
`
`1
`Case No. CGC-18-570435
`DECLARATION OF JUSTIN SATO IN SUPPORT OF DEFENDANTS’
`SPECIAL MOTION TO STRIKE PLAINTIFFS’ SECOND AMENDED COMPLAINT
`
`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
`
`
`

`

`Exhibit C
`
`EXHIBIT C
`
`

`

`ACCOUNT STATEMENT
`*
`FIRST REPUBLIC BANK
`RE a privilege to serve you ‘19
`--
`-...-
`.--.;.
`,...,,...-.-,
`.....,..,fi,_.-...-,.:~..u=v.-».=.. .1... WWW“
`
`é;
`
`BUSINESS ANALYZED CHECKING
`
`MID-BLOCK PROPERTY MANAGED/[ENT INC
`
`(SUTTER STREET 1025 ACCOUNT)
`
`Statement Period:
`June 01, 2016 _
`June 30, 2016
`
`Account Number:
`XXX—XXXQ-2495
`
`
`
` ACCOUNT ACTIVITY
`
`000000-00259-003
`
`DATE
`
`DESCRIPTION
`
`06/07
`
`06/07
`
`06/08
`
`06/09
`
`06/20
`
`06/28
`
`06/30
`
`06/08
`
`"‘ ..
`
`% 06/22
`00000
`@3623
`
`06/27
`
`Deposits and Credits (continued)
`ACH CREDIT
`Mid—Block Proper/S ettlement ID#000002199891625
`DEPOSIT — BRANCH
`
`ACH CREDIT
`GreenView/Bill.c01n ID#015MDKUIOYGQKTO
`ACH CREDIT
`Mid—Block Proper/Settlement ID#000002207342005
`DEPOSIT - BRANCH
`
`ACH CREDIT
`Mid—Block Proper/SettlementID#000001681476530
`ACH CREDIT
`Mid—Block Proper/Settlement ID#000001688186194
`
`Tom! Deposits and Credits
`
`Withdrawals and Debits
`
`ACI-I DEBIT
`BANK OF ORIENT/EXTERNAL ID#
`
`INTERNET TRANSFER
`T0 DDA#80000590241 ON 06/22 AT 19.39
`INTERNET TRANSFER
`
`TO DDA#80000590241 ON 06/23 AT 20.10
`INTERNET TRANSFER
`TO DDA#8000059024I ON 06/27 AT 13.40
`
`Total Withdrawals and Debits
`
`AMOUNT
`
`$2,296.33
`
`$2,817.97
`
`$875.60
`
`$107.00
`
`$1,418.91
`
`$2,271.42
`
`$2,307.62
`
`$30,765.93
`
`$8,960.00—
`
`$458.00-
`$318.75-
`
`$1,231.97—
`
`$109968‘72"
`
`111 PINE STREET, SAN FRANCISCO, CALIFORNIA 94111, TEL (415) 392—1400 OR Iw300-392—I400
`24 HOUR AUTOMATED BANKING SYSTEM I—Soo~392.—14o7
`www.firstrepublic.com - MEMBER FDIC
`
`194
`
`FRE 305 - 5/10
`
`
`
`

`

`Management Expenses
`Year 2
`
`081011201 6-071311201 7
`
`
`
`
`
`
`(Date)
`
`(Date)
`
`Compensation“
`
`
`
`
`
`Number
`
`Subtotai:
`
`Allowance
`
`
`
`
`
`
`
`
`
`
`
`
`
`$1 8, 447. 31
`
`_——_
`
`_——_
`
`
`
`
`
`
`
`
`
`
`
`
`_—__
`
`
`
`
`
`
`
`——__
`
`—_—_
`
`
`
`
`
`—___
`
`Subtotal:
`$3,919.90
`
`Total Year 2
`
`$22,367.21
`
`This property has an on—site resident manager.
`Piease note that Greentree Property Management does not invoice the owner for property
`management services. We have included a copy of the Property Management Agreement. the
`billing amounts from Greentree Property Management's accounting system, and copies of
`canceied checks. The management fees included herein exclude any expenses related to
`leasing, asset managment. or construction management.
`
`*Resident manager wages are paid through PayChex and include a $50 monthiy allowance for
`cell phone usage.
`
`195
`
`
`
`
`
`

`

`Property Management Fees
`
`Monthly Billing Amounts
`
`Cancelled Checks
`
`Property Management Agreement
`
`
`
`
`196
`
`

`

`
`
`
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`

`
`
`
`
`Checking Account
`Statement Date
`
`8608007905
`09/30/2016
`
`Page
`
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