throbber
DAVID J. COOK, ESQ. (State Bar# 060859)
`COOK COLLECTION ATTORNEYS
`2 A PROFESSIONAL LAW CORPORATION
`165 Fell Street, San Francisco, CA 94102
`3 P.O. Box 270, San Francisco, CA 94104-0270
`Telephone.: (415) 989-4730
`4 Facsimile: ( 415) 989-0491
`Email: Cook@SqueezeBloodFromTurnip.com
`5 File No. 58,261
`
`6 Attorneys for Plaintiff
`ALIGN TECHNOLOGY INC., a Delaware Corporation.
`
`7
`
`ELECTRONICALLY
`F I L E D
`
`Superior Court of California,
`County of San Francisco
`08/06/2021
`Clerk of the Court
`BY: SANDRA SCHIRO
`Deputy Clerk
`
`8
`
`9
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`10
`
`SUPERIOR COURT FOR THE STATE OF CALIFORNIA
`
`CITY AND COUNTY OF SAN FRANCISCO
`
`UNLIMITED CIVIL JURISDICTION
`
`11
`
`ALIGN TECHNOLOGY, INC., a
`12 Delaware Corporation
`Plaintiff,
`
`vs.
`
`CASE NO. CGC 20 586942
`
`DECLARATION OF DAVID J. COOK, ESQ.
`IN SUPPORT OF MOTION FOR
`ASSIGNMENT OF RIGHTS, RESTRAINING
`ORDER AND TURNOVER ORDER AND
`REQUEST FOR JUDICIAL NOTICE UNDER
`EVIDENCE CODE SECTION 452
`
`Date: September 2, 2021
`Time: 9:30 a.m.
`Dept.: 302-LA WAND MOTION
`Judge: ETHAN P. SCHULMAN
`
`)
`)
`)
`)
`)
`)
`)
`SHARON T. SCHMEISER, an
`individual, D. b. a. KENDALL BREEZE )
`DENTAL CENTERS
`)
`)
`)
`AND DOES I THROUGH X, AND
`)
`17 EACH OF THEM, INCLUSIVE,
`)
`)
`Defendants.
`_____________ )
`)
`)
`
`13
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`14
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`15
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`16
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`18
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`19
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`20
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`21
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`22
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`23
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`24
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`25
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`26
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`27
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`28
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`I, DAVID J. COOK, hereby declare and state as follows:
`
`1. I am one of the attorneys of record for Plaintiff in the above-entitled action, am duly
`
`authorized to practice before all courts in the State of California, and am familiar with the facts
`
`and circumstances in this action.
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`2. Plaintiff ALIGN TECHNOLOGY INC., a Delaware Corporation. has obtained a
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`Judgment on March 23, 2021 in the total amount of$45,891.63, a true and correct copy of the
`
`JUDGMENT BY CLERK BY DEFAULT is attached hereto marked Exhibit "A." Defendants are
`
`DECLARATION OF DAVID J. COOK, ESQ. IN SUPPORT OF MOTION FOR ASSIGNMENT OF RIGHTS,
`RESTRAINING ORDER AND TURNOVER ORDER
`
`
`

`

`a denti st and a professional limited liability company, and Plaintiff is entitled to effectuate
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`2
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`3
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`collection.
`..,
`-'·
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`Plaintiff commenced execution which consisted of the filing of a Motion for an
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`4 Assignment, which this court granted on May 5, 202 1, and a true and authentic copy of the
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`5 Assignment Order is attached hereto, marked Exhibit "B" and incorporated herein. Plaintiff
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`6
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`7
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`8
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`likewise lev ied on many insurance companies, financial institutions and others in an attempt to
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`coll ect on the Judgment.
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`4.
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`Defendant fil ed a Motion to Vacate the default judgment wh ich the court denied,
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`and a true and authentic copy of the Order denying the Motion to Vacate is attached hereto,
`9
`10 marked Exhibit uc" and incorporated herein. (" ORDER")
`11
`5. Defendants' dental practice generates income, accounts, accounts receivable, rights to
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`12 payment of money, either arising from a continuing and ongoing contract, or a "one time'
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`13
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`employment, or any combination of them, payable from various insurance companies, third party
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`14
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`financiers and lenders, various H.M.O. programs (if providing dental services), third party payors
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`15
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`arising from a personal injury or other loss, patients, among others. A list of the insurance
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`16
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`companies and related entiti es are attached hereto, marked Exhibit uD" and incorporated herein.
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`17
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`6. P laintiff provides invisible braces and other orthodontic materials to practicing dentists.
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`18 By the very nature of the materials provided to the Defendants, the Defendants are necessarily
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`I 9 dentists or orthodontists who would provide these materials to their patients. Dentists and
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`20 orthodontists routinely bill insurance companies for their services.
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`2 1
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`7. Declarant received from the Sheriff: County of Los Angeles, the sum of $ 123.82 about
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`22 or after July 14, 202 I as payment on account.
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`23
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`I declare under penalty of perjury under the laws of the State of California that the
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`24
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`foregoing is true and correct.
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`Executed on August 6, 202 1 at San Francisc
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`25
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`26
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`28
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`DECLARATION OF DAV ID J. COOK, ESQ. IN SUPPORT OF MOTION FOR ASSIGNMENT OF RIGHTS,
`RESTRA INING ORDER AND TURNOVER ORDER
`
`2
`
`

`

`EXHIBIT “A”
`EXHIBIT ''A''
`
`

`

`A1'10MirtORP.AR'JYYtmfOU1'An'ORHEY~ =tobulllt.'IIMI. tllldlSddlal~
`DAVID J. COOK. Esq. SBC: 080859
`•
`COOK COu.ECTfONATTORNEYS PLC.
`185 FeU Street
`San Francisco, CA 94102
`
`FMHO.~ (416) 989 0491
`TELEPHOHSNO.: (416) 989 4730
`&MAILADDRESS~ COOI<@COOKCOLLECT.COM
`A1TORHWFGR~ Align TechnoiDJW me. a Delaware conoration
`SUPERIOR COURTOP CALIFORNIA, COUN'IY OP GAN-FRANCISCO
`81RI!BT ADDREGS: 400 McAJtlater Street
`MAIUHOADDJmll: San Frariclsc:o, CA 94102
`CITY NI.DZIP~De
`URAHCHtwae UNUMITED CML JURISDJanON
`PLAIN11FF: ALIGN TECHNOLOGY INC., a Delawsre corpcnatJon
`DEFENI:Wm SHARONT. 80HM~S!R ~ &T. A1..
`JUDGMENT
`CiJ By DefaUlt
`c::J On stlpulaUon
`
`CJ ByCierk
`CD sy·eourt
`
`CJ After court ntal
`Cl Defendilnt Dfd Not
`Appear at Trial
`JUDGMENT
`
`JUD-100 1
`
`Fll;ED
`
`&in Francisco Coli. fly Suoerior Court
`MAR 2 S 2021
`
`~LE~COURT
`BY~..
`-~IV Cliit-.
`
`CABIINMBSR:
`CGC 20 '588942
`
`1. lXJ BYD&FAULT
`a. Defendant was.properfy.seJVed wfth a copy ofih& summons and c:ampJa!nL
`b. Oefendanl raJJed to answer the compfafnl or appear and defend the acQon wllhfn lha.tfme aUowed by law.
`c. Defendant's derauft was entered by the derk upon pfalnlfffe ~pDcaUon.
`d. 0 Clerk's Judg~ant (Code CIV. Ptoc.. S &SB(a)). Defendant was sued only on a contract or )ldgmeJit of a coun or
`lhf& state forth.& recovery of money.

`e. CD Court Judgment {Soda Ctv. PrOc., §'686(b)). The court conSfdRcf
`(1) CD plainUffalesfltnony and other evidence.
`(2) [Z) pJitnturawlflten declaratton (Code Clv. Proo.. §-685(d)).
`2. c::J ON STIPULATION
`a. PlafnUff and·defendant agreed (aUputatad) that a Ju~gment be entered tn this. case. The court approved the stipulated
`Judgment and
`b, CJ the afgned wn1len sllpulaUon was ftfed ln lhe case.
`D the stfputaUon was 81aled on the record.
`c. CJ lht atlpuJatlon was staled In open court
`3. CJ APTER COURT TRIAL The jury was waived, The court considered lha evidence.
`a. The cas a was triad on (dsle and lime):
`befote (nems·of Judicial ofllcer}:
`b~ Appearances by:
`CJ PiaJnUff (nsms.eachJ:
`(1)
`(2)
`c::J Continued on Atlaclunint3b.
`CJ Defendant (name each}:
`(1)
`(2}
`c::J Contlnuad on Attachmen-:3b,
`c. D DarenrJant.dJd not appear at trial. Defendant waa proparty served with noUce of triaL
`d. C) A slalement or decfalon (Code Cfv. Proc.. g 832) 0 waa:not
`c::J ·was
`
`0 PlafnUffs attorney (name ·each}:
`(1)
`(2)
`
`c::J Defendant '8 attorney (name each]:
`(1)
`(2)
`
`requested.
`
`JUDGMENT
`
`

`

`PLAitmFf: ALIGN TeCHNOLOGY INC.. a Delaware corporaUan
`CAVe NUMBeR:
`DEFENDANT: SHARCIN T •. SCHM&ISER ere. &T. AL
`CGC 20 688942
`C!J TH! COURT CJ THE CL!RK
`JUDGMENT IS ENTERED AS FOLLOWS BY:
`4. c::J Stfpufated Judgment. Judgment fs entered according to the sUpulalfon of the parties.
`6. Partfes. Judgment Is
`a. CD for plafntlff(namfl each):
`Align Technology Inc.. a Delawara Corporallon
`Sharon T. s\'ltzrdfll.':t~~da:fifl.Cfcflfal, dba Kendall
`B1:eeze DeDt;al_ Cauter
`L.::J· ~ntfJ:luetJ·on AUBchment:sa.
`b. CJ for defendant'(name eacb):
`
`and against crosa-defendanl (namt esr:h}:
`
`Cl Conllnued on Aftachmanl Be.
`d. CJ fqr cross-defendant (name each}:
`
`JUD-100
`
`c. CJ for cron-complalnant(name each}:
`
`e. Amount.
`·a. CD Defen~~nt narnad.ln ltem·~a af:lova must
`pay.pJalnUfron tha complatot
`..
`
`(1)[]J·~~.ea
`(2)C!J PreJudgment
`filtel:u,at .at the
`annualmle of I 0
`(3)([]Aitomeyfees
`(4)CBJ Costa
`(5) C]Other (spec#fj}:
`
`$
`
`42,271.45
`1.980.11
`
`%
`
`s
`s
`s
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`1,000.00
`840.00
`
`TOTAL
`(6)
`$
`45.891.83
`..
`..
`b, CJ Prilnttff tosecetva ncthfng·from defendanl
`named rrrltem 6b.
`CJ Defendant named fn.llem 6bto recover
`costa$
`c::J and allomey tees· s
`7. Cl Olher (8PfJCIIY):
`
`Date: MAR J·S 202f
`
`Date:
`
`•
`
`s
`
`o. C) Ora as-defendant named In rtem 6c above must pay
`crosa-complalnant on 1he ~-
`(1) CJ Damages
`(2) Cl PreJbdsmOJtt
`lntei'asl at the
`snmiiJ rate of
`(3)CJAtlomey fees
`(4)C)Coata
`(5) Cl Other (spaclfy}:
`
`%
`
`s
`$
`s
`s
`TOTAL
`(8)
`d. CJ Croa&-compJalnant to recelVG nothing frOm
`croa~.a~endan~ ,.mad· fn·nam 6d.
`Cl Cross-defendant named· In hem &d to recover
`.
`~as
`Cl and attorney fees s
`
`CLERWS CERTIFICATE (OpUonal)
`J certify that Uitals a true copy of the orfgfnaJ Judgmant on fila·tn the ccmt.
`
`Dale:
`
`Clerk, by _ _ _ _ _ _ _ _ _ _ _ _ , Deputy
`
`JUDGMENT
`
`

`

`' .
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`
`EXHIBIT “B”
`EXHIBIT ''B''
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`

`

`1 DA V1D J, ~~.rQ· ~tate Bar## 060859)
`COOKCO
`ONATI'ORNBYS
`2 A PROJIB8SIONAL LAW CORPORATION
`165 Fells~ SaD PraDclsco, CA 94102
`3 P.O. Box 270, Sm Francisco, CA 94104-0270
`Telephone.: (415) 989-4730

`4 FacslmUe: (41~ 989-0491
`Email: Cookii8SqueezeBioodFromTumfp.com
`s File No. S8,2ol

`6 Attorneys Cor Plaintiff
`tdJON"TI!CHNOLOOY INC., a Delaware Corporation
`1
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`8
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`9
`10
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`SUPERIOR. COUR.T POR 11IB sTATE OP CALIFORNIA
`
`CITY AND COUNIY OF SAN FRANCISCO
`UNLIMITED CIVIL JURISDICTION
`
`11
`ALIGN TBCHNOLOGY, INC., a
`12 Delaware CorporatiOD
`Plaindft
`13
`
`14
`
`vs.
`SHARON T. SCHMEISER, an
`15 lndlvid~ d.b.a. KENDALL BRBBZB
`DENTAL CBNTBR
`16
`AND DOES I THROUGH X, AND
`17 BACH OP THEM, INCLUSJVB,
`18
`
`Defendants.
`
`CASE NO. COC 20 586942
`ORDBlt CIRANTJNO MOTION FOR.
`ASSJGNMBNT OF IUGHTS, RBSTRAJNING
`ORDER. AND nJRNOVBR ORDBR.
`
`Date: A1Jri127, 2021
`liBIB: 9-lO a.m.
`~ept.: 302-LAW AND MOnON
`1Udge: BTHAN P. SCHULMAN
`
`19
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`20
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`21
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`22
`23
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`Said Notice of Motion and Motion for Assignment of Rights ·etC. having come on JegUlarly
`for hearing this 2'F day or Aprll27, 2021 at the hour of!J-30 a.m. in Dept. 302 (Law 8Dd Motion)
`of the above-entitled court, before the Honomble Ethan P. Schulman, Judge of the Superior Court,
`and Plaintiff ALIGN TBCHNOLOGY INC., A DBLA W ARB CORPORATION, haviag submitted
`
`ORDBRORANTING MonON FOR ASSIGNMEtlrOFRJGHTS, RBSTRAININO ORDER, AND TURNOVER
`ORDBR

`
`I
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`I
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`I
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`II
`II
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`IT IS HBRBBY ORDERED that Plalntlfrs Modon tor Assipment ofRfihts. Resll'ldnfag
`1
`2 Order aud TurnoVer Order is granted. Deftmdant bas failed to flle Ill)' opposition to Plalntifrs
`3 moti~ and good cause appearlag, Plalntift's motion is graated.
`4
`IT IS PUR.TIIBR. ORDBRBD that all accounts, accounts receivable, rights to payment of
`S 1110Jl8)', contract rights, rights to payment of money ftom 1hlld putt.; condogeat rights, deposits
`6 and deposlt accounts_ claims agaiDst third parties, monies due ftom tblrd parties, due and in favor
`1 of and for lhe benefit ofDefcmdants SHARON T. SCHMBISBR, an individual, d.b.a.ICBNDALL
`8 BRBBZB DENTAL CBNTER, or any of Defendants' pariaers, assl~ and otherpersoDS actins
`. 9 on his behal( due Defendants, are hereby assigned to Plaintlft' ALIGN TECHNOLOGY, INC., a
`10 Delaware cotporatlon, care of its attomey, Davld J. Cook, Esq., Cook Coftectlon Attorneys, PLC,
`11 165 Pen Street, San Pranoisoo, CA 94102 for purposes ofpa~t of the Judgmeat in the total
`12 amount of$45,891.63, plus Interest and costs as may be allowed.
`13
`IT IS FUR.nmR ORDERED tbat Defendanfs SHARON T. SCHMBISBR, an hldivlclual,
`14 d.b.a. KENDALL BR.BBZB DBNTAL CENTER. are baby stayed. pmbs,itecl and eqjoined, from
`15 cashing, negodatlng, advanofug, coHeotlng, any and all accounts, accounts mceivable, rights to
`16 payment of money, claims for payment ofJllODB1 due fiom third parties, or other rights subject to
`17
`the assignment herein.
`IT IS PUR'lliBR ORDERED that Defendants SHARON T. SCHMEISBR, an indiyfdual,
`18
`19 d.b.a. KBNDALL BRBBZB DENTAL CBNTER, me heleby prohibited, stayed and enjoined, fiom
`the assignment, mortgage, lieu, or sale of any of the account$," accounts receivable, rights to
`20
`21 payment of money, and claims for payment of money due tiom third patti~ tho subject matter of
`22 th~ assignment hereunder •.
`23
`
`24
`
`2S
`26
`27
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`28
`
`II
`II
`//
`
`ORDBR.ORA'NTINO MOTION FOR ASSJONMBNTOPRIOHTS, RESTRAINING ORDBll, AND TURNOVER
`ORDER
`
`2 .
`
`

`

`rr IS PUR.THBR. ORDBRBD that D~dants SHARON T. SCHMBISBR, an individual,
`I
`2 cl.b.a. KENDALL BR.EEZB DENTAL CBNTBR. shall deliver all checks, cash, notes, instruments,
`3 deposits, deposit accounts, checks, clrafls or warrants, to the SHBRJFF, COUNtY OP SAN
`4 FRANCISCO. AnN: CIVIL DMSION, ~Hall. Rm. 456, 1 Dr. Carlton B. Goodlett Place,.
`S San Francisco, CA 94102.
`
`: DATED: lltzr· ~1t'2tJU
`
`'
`
`~
`
`JUDGB OP THB SUPERIOR COURT
`
`8
`
`9
`
`NQDCBTO.UJDGMJNTDI&TOR
`PLBASBTAXBNOTICB THATTHBCOUilTHAS BNTBRED AN ORDER
`10
`.
`II ASSIGNING CBR.TAJNRIOHTS AND PROVIDING POR A RESTRAINING ORDER. AND
`12 OTHBR RBLJBP. PAILURB TO COMPLY WITH TfDS ORDBR.MAY RESULT IN
`'
`13 CONTEMPT IN WIUCH YOU MAY BB INCARCERATED lN THB COUN1Y JAIL OF NOT
`14· MORE 1HAN 5 DAYS AND PA YMBNT OF NOT MORB THB SUM OP $1,000 PURSUANT
`15 TO CAUPORNIA CODB OF CIVIL PROCEDURE SEcnON 1209.
`
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`16
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`17
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`18
`19
`20
`21
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`22
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`23
`24
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`.25
`26
`27
`28
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`l.
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`3
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`ORDBR GRANTING MOTION FOR.ASSJONMBNTOF RIGHTS, RBSTRAlNJNO ORDER. AND TURNOVER
`ORDBJt
`
`

`

`
`
`EXHIBIT “C”
`EXHIBIT ''C''
`
`
`
`

`

`,···.
`
`;
`
`1 DAVID J .. ~'l~fSO• (State Bar## 068859)
`COOK CO
`ON A'ITORNEYS
`2 A PROPISSIONAL LAW CORPORATION
`165 FeU Street, San Francisco. CA 94102
`· 3 P.O. Box 270, San Francisco, CA 94104-0270
`Teleph~.: (41~ 989-4730
`4 PaCBimile: (41~ 989-0491
`Email: Cook@SqueezeBioodFromTumlp.com
`5 PDe No. S8,261
`6 Attome_ys for PJalatitf
`AUON~OLOOY, INC., a Delaware Corporatiou
`7
`
`·8
`9
`10
`
`SUPERIOR COURT POR 1HE STATE OP CALIPORNJA
`.
`CITY AND COUNTY OF SAN PRANCISCO
`UNLlMITBD CIVIL DMSION
`
`CASB NO. COC 20 586942
`~lo0Lf~o~~s¥ASIDs
`D8FAULT AND DEPAULT JUDGMENT
`Date: August 3, 2021
`Time: 9:30 a.m.
`Dept.: 302·LA WAND MonON
`Judge: ETHAN P. SCHULMAN
`
`JJ
`
`ALIGN TECHNOLOGY INC., a
`12 Delaware Corporation.,
`
`PlaintifF,
`
` 6
`1.
`
`I 3
`14 vs.
`IS SHARON T. SCHMBISER. an
`individual, d.b.a. KENDALL BRBBZB
`DENTAL CBNTER.
`
`.17
`AND DOES I THROUGH X, AND
`18 EACH 0~ 111BM, INCLUSIVE,
`19
`
`Defendants.
`
`20
`
`Said Notion of Motion and Motion to Set Aside Default and DefiwltJudgment having been
`21
`filed on behalf of SHARON T. SCHMBISBR. an individual, db.a. KENDALL BREBZB
`22
`23 DENTAL CENTBR. by and through her attorney Tagbi Astanebet Bsq., having come on for
`.24 hearing on the 3n1 day of August. 2021,9:30 a.m., bofore the Honorable Ethan P. Schulman. Judge
`25 of the Superior Court, and David J. Cook. Esq.·, ou bebalr of the Plaintiff. Allp Technology Inc.,
`26 a Delaware corporation, and submitting on tbe tentative. and no appearance by Tagbi Astanebe,
`27 Bsq., OD behalf of Defendant Sharon T. Schmeiser, an individual. d.b.a. KendaJJ Brveze Dental
`
`~
`
`1
`
`~) ORD8RDBNYINO Nai1CB OF MattON AND MonON TO SBT ASIDE DBPAULT AND DEFAULT
`
`

`

`.... ,
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`I
`:
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`I
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`:
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`1 Center, and having submitted to the tentative decision, and whlcb tentative rullnsls the fb1lowiDg:
`"Defcmclant Is a dentist in Miami, Florida. Plaintiff mpes that the forum aeJecdon clause
`2
`. 3 contained in Its Align Technology Prlcma Terms and Condidou ('7erms") for USA pro'lides a
`: 4 basis for persoaal jurisdiction, agreed to with ewrry older. (Henry Decl., Bxs. B-G ("Customer and
`~ 5 Align agree tbat the courts otthe State ot Callfomla shall have exclusive jurisdJcdon over aoy
`: · 6 dispute or claim adslng out of or In connection with these Tenus and CODtract, or their or Its
`= 7 subject matter or Conaatlon (Dispute) •••• "].)the Terms cleflne the •'Customef' as "the doctor
`, 8 whose IDvlsalip customer Identity munber (allocated to a siDslo fadfvlclual only) Is used to access
`the password protected Align Systems ('Invlsalign Doctor')." Thoy also state, "It a practice,
`1 9
`10 partuasblp, cmporate body or other lepl entity for or with which the lavlsalfgn Doctor works is
`11 named on Align Invoice{s) and/or that practice pays Allp's Invoices, thea Align Is entitled to
`! 12 assume that it Is the lnvlsallgn Doctor who uses AJign's Systems and places Customer Orders with
`I .
`the authorlzadoa o~ tor and em behalr of that entity (the 'Practice'). Under these circun1staEes,
`13
`the Practice will also be Align's Customer and the Jnvlsalip Doctor and the Practice wiD be
`:14
`jointly and severally Uable for obligations in these Tcrins which 8!8 obligations of the
`:IS
`·t6
`
`I
`
`17
`
`'Customer'."
`11[1]t is settled ••• that parties to a contract may apee in advance to submit to lhe
`jurisdictlon of a given court •••• " (Ntll '1 Equip Rental, Lttl v. Szukhent (1964) 375 U.S. 311,
`·18
`19 315-316; see also Rockefeller Teclmo~ogy Investments (Asia) YO Y. Changzhou Sinotype
`20 Technology Co., Ltd. (2020) 9 Cal.Sth 125, 140 ("Agreeing to resolve a particular dispute in a
`21 speclftc jurisdfcdon. for example, is one meaDS of expressing CODSeDt to personal jurisdiction of
`22 courts in the ronan slate for purposes of that dispute. While subject matter juriadiction cannot be
`'23 ccmfelred by consent, personal jurisdiction can be so conferred, and consent may bo given by a
`
`24 contract provision." (cltadons and Internal quotations omitted)].) Plaintiff's evidence shows that
`2S Defendant ordered aligners or other materials tiom it using her aame and password, and that all of
`the cmlers were billed and shipped to Kendall Breeze Dental Center, a dba used by defendaat's
`26
`21 professlonalllmiled UabiUty corporation. (Henry Decl. W 5-8, 12, 14-19 & Ex. A OnvolcesJ; Cook
`28
`
`2
`re
`I ORDIRDBNYINO NOnCBOPManoN AND MC1110N TO SET ASmB DEFAULT AND DBPAULT
`l DOMENT
`
`

`

`-.,
`'··.;
`
`•
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`I
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`,· .. ,
`I . .
`. -~·
`
`1 Decl., Bx. B.) Def'endant Is the sole member and managing member of that PLLC. (Cook DecL,
`2 Bx. Bat 25, 28.) By placlns ordem with Plalnti~ Defendant as Customer agreed to the Terms.
`. 3 and thereby voluntarily consented to jurisdiction in Califomia on her own behalf and OD behalf of
`4 her PLLC, as well as aareeJng that her PLLC would bo jointly and severally Hable for those
`= S obllptions.
`Based on the tentative JUlin& wbicb becomes the fiaaJ rullllg. ami the Defendant Sbarou T.
`6
`: 7 Schmeiser, an iadivldaal, d.b.a. Keadall Breeze Dental Center having faDed to 61e a Reply herein,
`: 8 and facts and law herein aild sood cause, therefble,
`9
`IT IS HBREBY ORDERED THAT the Motion To Set Aside Default and Default
`10 Judgment be and same is deDied.
`II Dated: August 3, 2021
`12
`·t3
`
`~~ Judge of the Superior Court
`
`'14
`
`15
`
`.16
`:t7
`18
`
`·19
`20
`21
`..
`22
`'23
`
`.24
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`25
`26
`27
`28
`
`3
`~RDER DENYINGNOTICBOPMGnON AND MOTION TO SIT ASID!DEPAULT AND DEFAULT
`
`

`

`PROOF OF SERVICE
`
`2
`
`3 Taghi Astanehe
`4 Attorney at Law
`819 Eddy Street
`5 San Francisco, CA 94109
`6
`
`I declare:
`
`7
`
`I am employed in the County of San Francisco, California. I am over the age of eighteen
`(18) years and not a party to the within cause. My business address is 165 Fell Street, San
`8
`9 Francisco, CA 941 02. On the date set forth below, I served the attached:
`10 NOTICE OF ENTRY OF ORDER OF MOTION AND MOTION TO SET ASIDE DEFAULT
`AND DEFAULT JUDGMENT
`
`11
`12 on the above .. named person(s) by:
`13 XXX
`(BY MAIL) Placing a true copy thereof, enclosed in a sealed envelope with postage
`thereon fully prepaid, in the United States mail at San Francisco, California, addressed to the
`14 person(s) served above.
`IS XXX .... BY EMAIL OR ELECTRONIC TRANSMISSION: I caused a copy of the document(s) to
`be sent from Cook@Cookcollect.com to the persons at the e .. mail addresses listed in the Service
`16 List. I did not receive, within a reasonable time after the transmi~~ ·
`electronic message or
`other indication that the transmission was unsuccessful.
`----- ---·
`
`17
`
`e of atifo
`I declare under penalty of perjury under tJle·taws of the
`18 is true and correct. Executed on August 3, ~~~~·at San F
`·sco, C
`
`· that the foregoing
`
`19
`
`20
`
`21
`
`22
`
`23
`
`24
`
`25
`
`26
`
`27
`
`28
`
`

`

`EXHIBIT “D”
`EXHIBIT ''D''
`
`

`

`N
`Sundance Dental Plans Inc.
`CIO James Hornbuckle
`34204 Pacific Coast Highway
`Dana Point, CA 92629
`Attn: Legal Processing and Garnishments
`
`HM Health Insurance Company
`CIO CT Corporation System
`818 West Seventh Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Oomishments
`
`HM Health Insurance Company
`120 Fifth A venue
`Pittsburgh, PA 1 5222
`Attn: Legal Processing and Garnishments
`
`Access Dental Plan
`C/0 Michael Polia
`400 Capitol Mall, 22114 Floor
`Sacramento, CA 95814
`Attn: Legal Processing and Garnishments
`
`Aetna Dental of California Inc.
`c/o CT Corporation System
`818 W. 7~tt Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`Aetna Dental of California Inc
`lSI Farmington Avenue
`Hartford, CT 06156
`Attn: Legal Processing and Garnishments
`
`Aetna Life Insurance Company Inc.( And Its
`Subsidiaries)
`C/0 cr Corporation System
`818 West Seventh Street
`Los Angeles, CA 90017
`
`Aetna Life Insurance Company Inc. (And Its
`Subsldluries)
`lSI Farmington Avenue, RT 6S
`Hartford, CT 061 S6
`Attn: Legal Processing and Garnishments
`
`Aetna Health of California Inc.
`c/o CT Corporation System
`818 W. ~Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`Aetna Health of California Inc.
`lSI Farmington Avenue, RT 6S
`Hartford, CT 061 S6
`Attn: Legal Processing and Garnishments
`
`Aetna Life Insurance Company (And it's
`subsidinrics) rio C T CORPORATION System 818
`~STSEVE~ISTREET
`LOS ANGELES, CA 900 J 7
`Attn: Legal Processing and Oamisbmcnts
`
`Aetna Health Of California Inc.
`I Front Street
`San Francisco, CA 94111
`Attn: Legal Processing and Garnishments
`
`Aetna Life Insurance Company
`C/0 CT Corporation System
`818 W. ~Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`AIU Insurance Company
`C/0 Koren Harris Corporation Service Company
`2710 Gateway Oaks Drive, Suite I SOn Sacramento,
`CA 95833
`Attn: Legal Processing and Qarnjshments
`
`AIU Insurance Company
`Corporation Service Company
`11S Water Street
`New York, NY 10038
`Attn: Legal Processing and Gnrnisbments
`
`Alta Health And Life Insurance Co.
`C/0 cr Corporation System
`818 West 'F Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Gnmishments
`
`Alta Health And Life Insurance Co.
`11 595 N Meridian ST Ste 600
`Carmel, IN 46032
`Attn: Legal Processing and Garnishments
`
`American Public Life Insurance Co.
`c/o Cf Corporation System
`818 West Th Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`American Public Life Insurance Co.
`2000 Classen Blvd Ste 7N
`Oklahoma City, OK 73106
`Attn: Legal Processing and Garnishments
`
`American Health And Life Insurance Company 818
`West Seventh Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`American Health And Life Insurance Company C/0
`CT Corporation System
`3001 Meacham Blvd., Ste 100
`Forth Worth, Tx 76137
`Attn: Legal Processing and Garnishments
`
`American Express Company
`C/0 CT Corporation System
`818 West Seventh Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`American Express Company
`200 Vesey Street
`New York, NY I 0285
`Attn: Legal Processing and Garnishments
`
`American Dental Plan
`P.O. Box 44227
`Phoenix, AZ 85064
`Attn: ACCOUNTING DEPARTMENT
`
`AMERICAN EXPRESS CENTIJRION BANK c/o
`CTCORPORATION SYSTEM 818 West Seventh
`Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`AMERICAN EXPRESS
`c/o C T CORPORATION System
`818 WEST SEVENTH STREET
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`Anthem Blue Cross Life And Health Insurance
`Company
`45 Fremont Street
`San Francisco, CA 94105
`Attn: Legal Processing and Garnishments
`
`ANTHEM BLUE CROSS LIFE AND
`HEALTH INSURANCE COMPANY
`c/o CT Corporation System
`818 West 'F Street
`Los Angeles, CA 90017 Attn: Legal Processing s
`
`ANTHEM BLUE CROSS LIFE AND
`HEALTH INSURANCE COMPANY
`120 Monument Circle
`lndinnapolis, IN 46204
`Attn: Legal Processing and Gomishments
`
`ANTHEM BLUE CROSS LIFE AND
`HEALTH INSURANCE COMPANY
`c/o CT Corporation System 818 W SEVENlll ST
`LOS ANGELES, CA 90017 Attn: Legal Processing
`and Garnishments
`
`

`

`Blue Shield of California eash Operation Lien
`and Lev y Dept.
`P.O. Box 241012
`Lodi, CA 95241
`Attn: Legal Processing and Garnishments
`
`Blue Cross Of Southern California
`I 20 Monument Circle
`Indianapolis, IN 46204
`Attn: LegaJ Processing and Garnishments
`
`Blue Cross Of Calif. (And Its Subsidiaries) C/0 C T
`Corporation System 818 West Seventh Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`Blue Cross Of Arizona
`C/0 Arizona Susan Navran
`8220 Nonh 2Jrd Avenue
`Phoenix, AZ 8S021-4872
`Attn: Legal Processing and Garnishments
`
`Blue Cross Of California
`C/0 CT Corporation System
`818 W. T1' Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`Blue Cross Of Northern California
`4S fremont Street
`San Francisco, CA 941 OS
`Atm: Legal Processing and Garnishments
`
`Blue Cross OfNorthem CaJifomia
`120 Monument Circle
`Indianapolis, IN 46204
`Attn: Legal Processing and Garnishments
`
`Blue Cross of California (And it's subsidiaries) clo
`C T CORPORATION System 818 WEST
`SEVENTH STREET
`LOS ANGELES, CA 90017
`Attn: LegaJ Processing and Garnishments
`
`Blue Shield Of California
`C/0 National Corporate Research, Ltd.
`523 W 6th St Ste S44
`Los Angeles, CA 90014
`Attn: Legal Processing and Garnishments
`
`Blue Cross Blue Shield Of Arizona
`2444 W Las Palmaritas Dr.
`Phoen~ AZ 8SOOI
`Attn: Legal Processing and Garnishments
`
`Blue Cross of California
`c/o CT Corporation System
`818 W. SEVENTH ST.
`LOS ANGELES, CA 90017
`Attn: Legal Processing and Oamlsbments
`
`Blue Cross ofCaUfomia
`120 MONUMENT CIRCLE
`INDIANAPOLIS, JN 46204
`Attn: LegnJ Processing and Garnishments
`
`Blue Shield Of California Life & Health Insurance
`Company
`SO Beale Street
`San Francisco, CA 941 OS
`Attn: Legal Processing and Garnishments
`
`BLUE SHIELD OF CALIFORNIA LIFE &
`HEALTH INSURANCE COMPANY c/o
`NATIONAL REGISTERED S23 W 6TII ST., STE
`544 LOS ANGELES, CA 90014
`Attn: Legal Processing and Garnishments
`
`BLUE CROSS OF NORTiiERN CALIFORNIA c/o
`cr Corporation System 818 W SEVENill ST
`LOS ANGELES, CA 90017
`Attn: Legal Processing and Garnishments
`
`BLUE SHIELD OF CALIFORNIA LIFE &
`HEALTH INSURANCE COMPANY SO BEALE
`ST.,20THFL
`SAN FRANCISCO, CA 941 OS
`Attn: Legal Processing and Garnishments
`
`Bravo Health Insurance Company, Inc.
`C/0 CSC- Lawyers Incorporating Service 2710
`Oateway Oaks Drive, Suite I SOn Sacramento, CA
`95833
`Attn: Legal Processing and Garnishments
`
`Bravo Health Insurance Company, Inc.
`2711 Centerville Rond, Ste 400
`Wilmington, DB 19808
`Attn: Legal Processing and Garnishments
`
`California Benefits Dental Plan
`C/0 CT Corporation System
`818 West~ Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`Cignn Dental Health Of California, Inc.,
`400 N. Brand Blvd.
`Glendale, CA 91203
`Attn: Legal Processing and Garnishments
`
`California Benefits Dental Plan
`One Sun Life Executive Park
`WelJeslcy Hills, MA 02481
`Attn: Legal Processing and Garnishments
`
`Cigna Dental Health Of California, Inc.,
`CIO CT Corporation System
`818 West 711s Street
`Los Angeles, CA 90017.
`Attn: Legal Processing and Garnishments
`
`Cigna HeaJthcarc
`I 1001 North Black Canyon Highway
`Suite 400
`Phoenix, AZ 85029
`Attn: Accounting Department
`
`Cigna Dental Health of California, Inc.
`c/o cr Corporation System
`818 West 7"' Street Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`Cigna Health and Life Insurance Co.
`Care ofCT Corporation System
`818 West 'P' Street Los Angeles, CA 90017 Attn:
`Legal Processing and Garnishments
`
`\Cigna Group Insurance (And Its Subsidiaries)
`C/0 C T Corporation System
`818 West Seventh Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`Cignn Group Insurance (And it's subsidiaries) c/o C
`T CORPORATION System 818 WEST SEVENTH
`5fREET
`LOS ANGELES, CA 90017 Attn: Legal Processing
`and Garnishments
`
`Cigna Dental Heallh Inc.
`CIO CT Corporation System
`818 West 7~ Street
`Los Angeles, CA 900 J 7
`Attn: LegaJ Processing and Oumishmcnts
`
`Cigna Healthcare-Pacific, Inc.
`CIO CT Corporation System
`818 West Seventh Street
`Los Angeles, CA 900 J 7
`Attn: Legal Processing and Garnishments
`
`Cigna Hcahhcare-Pacific, Inc.
`400 N Brand Blvd.
`Glendale, CA 91203
`Attn: Legal Processing and Garnishments
`
`

`

`Cigna Healthcarc-Pacific, Inc.
`C/0 CT Corporation System
`818 West Seventh Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`Conscco Health Insurance Company
`C/0 CSC- Lawyers Incorporating Service 2710
`Gateway Oaks Drive, Suite 1 SOn Sacramento, CA
`95833
`Attn: Legal Processing and Garnishments
`
`Connecticut General Life Ins Co.
`C/0 CT Corpomtion System
`818 West Seventh Street
`Los Angeles, CA 900 I 7
`Attn: Legal Processing and Garnishments
`
`Legal Processing and Garnishments
`
`Delta Dental (And itts subsidiaries) c/o
`Laura FitzergeraJd MSID-12
`II ISS International Drive
`Rancho Cordova, CA 95670
`
`ELAVON, INC.
`l Concourse Pkwy NE, Stc. 300
`AUnnta, GA 30328
`Attn: Legal Processing and Garnishments
`
`Dental Services
`4 720 N. Oracle Rd.
`Tucsont AZ 8S10S
`Attn~ Accounting Department
`
`Connecticut General Life Ins Co.
`900 Cottage Grove Road
`Bloomfield, Cf 06002
`Attn: Legal Processing and Garnishments
`
`ELAVON, INC.
`c/o CT Corporation System
`818 West 'F Street
`Los Angeles, CA 90017
`Attn: Legal Processing nod Garnishments
`
`First Dental Health (And Its Subsidiaries)
`CIO Michael S Grossman
`310 Forward St
`La Jolla, CA 92037 Attn: Legal Processing and
`Garnishments
`
`First Dental Health (And Its Subsidiaries)
`7220 Trade Street Ste. 350
`San Diego, CA 92121
`Attn: Legal Processing and Garnishments
`
`Go ogle
`2710 Gateway Oaks Drive, Suite I SON
`Sacramento, CA 95833
`Attn: GARNISHMENT AND LEVIES
`
`Ooogle [Google Wallet)
`1600 Amphitheatere Parkway
`Mountain View, CA 94043
`Attn: GARNISHMENT AND LEVIES
`
`Great-West Employee Benefits (And it•s
`subsidiaries) c/o C T CORPORATION System 818
`WEST SEVENTH STREET
`LOS ANGELES, CA 90017
`Attn: Legal Processing and Garnishments
`
`Great· West Employee Benefits (And Its
`Subsidiaries) C/0 C T Corporation System 8 J 8
`West Seventh Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`Guaranty Income Life Ins. Company
`c/o Tipton W. Huffman
`6200 East Canyon Rims Road 11203
`Anaheim, CA 92807
`Attn: Legal Processing and Garnishments
`
`Guaranty Income Life Ins. Company
`929 Government Street
`Baton Rouge, LA 70802
`Attn: Legal Processing and Garnishments
`
`Guardian Life Ins. Co. {And Its Subsidiaries)
`C/0 Karen Hnrris
`2730 Gateway Oaks Drive. Suite I 00
`Sacramento. CA 95833 ttn: Legal Processing and
`Gomishmcnts
`
`Guardian Life Ins. Co. (And Its Subsidiaries) 7
`Hanover Square
`New York, NY 10004-4025
`Attn: Legal Processing and Garnishments
`
`Guardian Life Insurance Co. (And it's subsidiaries)
`c/o KAREN HARRIS
`2730 Gateway Oaks Drive, Suite I 00
`SACRAMENTO, CA 95833
`Ann: Legal Processing and Garnishments
`
`Hartford Accident And Indemnity Company C/0
`Karen Hanis
`2710 Gateway Oaks Drivet Suite 1 SOn
`Sacrmnento, CA 95833
`Attn: Legal Processing and Garnishments
`
`Hartford Accident And Indemnity Company
`Corporation Service Company
`1 Hartford Plaza
`Hartfo~ CT 061 SS
`Attn: Legal Processing and Garnishments
`
`Hurtford Fbe Insurance Company
`C/0 Karen Harris Corporation Service Company
`271 0 Gateway Oaks Drive, Suite 1 SOn Sacnunento,
`CA 95833
`Attn: Legal Processing and Garnishments
`
`Hartford Fire Insurance Company
`Corporation Service Company
`1 Hartford Plaza
`Hartford, CT 061 SS
`Attn: Legal Processing and Garnishments
`
`Hcsc Insurance Services Company Dba
`Hcsc Health And Life Insurance Company
`C/0 CSC • Lawyers Incorporating Service 2710
`Gateway Oaks Drive, Suite I SOn Sacramento, CA
`95833 Garnishments
`
`Hcsc Insurance Services Company Dba
`Hcsc Health And Life Insurance Company
`300 E. Randolph Street
`Chicago, IL 60601Attn:
`Legal Processing and Garnishments
`
`Health Net Of California (And Its Subsidiaries) C/0
`C T Corporation System 818 West Seventh Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`Health Net Of California (And Its Subsidiaries)
`21650 Oxnard Street
`Woodland Hills, CA 91367
`Attn: Legal Processing and Garnishments
`
`Health Net of California (And it's subsidiaries)
`c/o C T CORPORATION System
`818 WEST SEVENTH SlREET
`LOS ANGELES, CA 90017
`Attn: Legal Processing and Garnishments
`
`Health Of California Inc. C/0 CT Corporation
`System 818 W. T1t Street
`Los Angeles, CA 90017
`Attn: Legal Processing and Garnishments
`
`Healthspring Life & Health Ins. Co., Inc.
`Dba Healthspring Life & Health, Inc.
`C/0 CT Corporation System
`818 West Seventh Street Los Angeles. CA

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