Address withheld for
web publishing
MICHAEL EUGENE
LaPORTE, PRO PER
Address withheld for
web publishing
DON AMES, PRO PER
Address withheld for
web publishing
UNITED
STATES DISTRICT COURT
CENTRAL DISTRICT OF
CALIFORNIA
|
ALLSTATE INSURANCE
COMPANY, an Illinois corporation, Plaintiff, vs. HARRY
MILLER, fka HARRY BOOTH, an individual; MICHAEL EUGENE LaPORTE, an
individual; DUNN-RITE CONSTRUCTION COMPANY, a California corporation; THOMAS
C. CONRAD, an individual; DON AMES, aka MAURICE ETHAN, an individual and dba
WESTERN STATES GEOTECHNICAL; WESTERN STATES COMPANIES, a California
corporation; MORETTI AND ASSOCIATES, a California corporation; and WILLIAM
MORETTI, an individual, Defendants |
) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) |
Case No.: Case No.
SA CV 98-503 DOC (ANx) OPPOSITION TO TAKE DEPOSITION OF RICHARD CHAMBRONE AND ANY
OTHER WITNESSES AFTER DISCOVERY CUT-OFF DATE; AND EXCLUDE ALL DEPOSITION
TESTIMONEY AFTER DECEMBER 5, 1999, AND EXCLUDE ALL WRITTEN DOCUMENTS SECURED
AFTER OCTOBER 29TH,
1999, MEMORANDUM OF POINTS AND AUTHORITIES, DECLARATION OF HARRY MILLER IN
SUPPORT THEREOF, Date: January 6, 2000 Time: 10:00 a.m. Place: Ctrm. 6-B |
Defendant’s (Harry Miller, Don Ames
and Eugene Laporte) submit this opposition to Allstate motion to take the
deposition of Richard Chambrone and any other witnesses after the discovery
cut-off date. And exclude all
deposition testimony after December 5, 1999.
And exclude all written documents secured after October 29, 1999.
This opposition is made pursuant to the plaintiff’s motion,
the attached Memorandum of Points and Authorities, the attached Court Order,
the attached Declaration of Harry Miller, the pleadings on file in this action
and such other oral and documentary evidence as may be presented at the hearing
of the motion
Respectfully
submitted,
By_______________________
Harry Miller
In PRO PER
By_______________________
Michael Eugene LaPorte
In PRO PER
By_______________________
Don Ames
In PRO PER
I.
This
opposition respectfully requests that the Court issue an order prohibiting
Plaintiff, Allstate Insurance Company (“Allstate”), to take the depositions of third
party witnesses after the discovery cut-off date, rule that depositions taken
after December 5, 1999 be excluded from evidence in this trial, and all
requests for production of documents after October 29, 1999 be excluded from
production at trial. On April 12, 1999,
this Court so ordered the Discovery cut-off date to be December 13, 1999. Specifically the Court ordered the
following:
“1. Depositions: All depositions shall be
scheduled to commence at least five (5) working days prior to the discovery
cut-off date.” The plaintiff scheduled
and held six (6) depositions to commence during the five (5) working days prior
to the discovery cut-off date. “A
deposition which commences five days prior to the discovery cut-off date may
continue beyond the cut-off date, as necessary.”
“2. Written Discovery: All
interrogatories, requests for production of documents, and requests for
admissions shall be served at least forty-five (45) days before the discovery
cut-off date.” The Court so ordered the
discovery cut-off date to be December 13,1999.
Thus forty-five (45) calendar days calculates to October 29, 1999. The plaintiff has repeatedly made requests
for the production of documents after October 29, 1999.
(Attachment A)
II.
Allstate
maintains “This case involves Allstate’s attempt to recover hundreds of
thousands, if not millions, of dollars stolen from Allstate in an elaborate
fraudulent scheme involving claims arising out of the 1994 Northridge
Earthquake.” Allstate further is fully aware that the elaborate fraudulent
scheme to defraud Allstate was conducted by their own members of their Board of
Directors, directing their earthquake staff in California. Allstate’s trickery was exposed in 1994 by
Defendant Tom Conrad. Allstate staff at
that time knew that Tom Conrad was involved in a conspiracy with Shadowbrook,
to defraud Allstate policyholders on a grand scale from recovering funds due
them as a result of earthquake claims they had presented. Allstate is also fully aware they enticed
defendant Tom Conrad to present further fraudulent reports to keep quiet about
his knowledge rewarding him with hundreds of thousands, and possibly millions
of dollars. LeAndre Davis, a principle
of Shadowbrook, both unnamed defendants to this lawsuit, and who was a
co-conspirator in the fraud scheme has been indicted by the United States
Attorneys General. LeAndre Davis prior
had confessed to his participation in the Allstate fraud scheme on National
Television’s 20/20 program. An Allstate
employee has been convicted and sentenced regarding Allstate fraud scheme. Furthermore, defendant Conrad has also
admitted his participation in the fraud scheme, however with a different twist,
and with a reward from Allstate of $192,000.00 to further convolute and
cover-up Allstate’s scheme. Evidence
and testimony directly reveal Tom Conrad was to keep his mouth shut or he would
not receive work from Allstate. Tom
Conrad a defendant to this lawsuit has been working fiercely with Allstate to
establish a new version of the scheme to help cover-up Allstate’s direct
hatching and carrying out a scheme to defraud it’s policyholders in
California. Allstate likewise has
confessed to the scheme whereby they are attempting to settle a class action
suit of their intentional wrongdoing.
Defendant Tom Conrad has already been caught providing false testimony
to California courts. Testimony enticed
by Allstate Attorneys.
Allstate is using this lawsuit to attempt to discover
testimony that the United States Attorney may be gathering during their ongoing
investigation into Allstate’s fraudulent activities during the 1994 Northridge
Earthquake. Also, using the discovery
for ongoing lawsuits filed by policyholder’s who have opted out of the class
action. And, finally to send a message
to any Allstate employees or others if they turn Allstate in or cooperate with
the Federal Government they will be faced with the wrath of the lawsuit at
issue. To this end they are continuing
to use the same tactics to scare Richard Chambrone, and others into providing
deposition testimony.
It
is suspected that Defendants Harry Booth, Don Ames and Michael LaPorte attorney
conspired with Allstate in the cover-up because of his declaration filed with
this very court. These three defendants
were offered free representation by Attorney Steven Ball’s as Class Action
representatives attorney, Michael Bidart and attorney Tom Girardi agreed to pay
all Steve Balls costs and services related to this case. In fact attorney Steven Ball used
documentation the three defendants had to secure clients against Allstate who
also opted out of the class action.
In
Allstate’s motion to the court on this very matter they maintain Mr. Chambrone
has given sworn testimony that he witnessed defendant Don Ames changing logs
detailing work that was done by Western States so as to support inflated scopes
of damage and estimates later prepared by defendant Dunn-Rite. This is absolute trickery on the part of the
Plaintiff as Mr. Chambrone’s testimony is he was told this by Defendant Tom
Conrad, and did not in fact witness such activities himself. It is a fact that Attorney James (JIM)
Eugene Fitzgerald of Luce, Forward, Hamilton, & Scripps LLP has stated he controls Defendant Tom Conrad, and
Tom Conrad will do and say whatever he wants.
Plaintiff
Allstate’s desire is to also manipulate Richard Chambrone, and others under the
threat of being joined in this lawsuit, and coerce his testimony to be direct
rather than indirect.
Plaintiff Allstate is also attempting to lay the blame on
not taking Richard Chambrone’s deposition and others, claiming the delay for
their attempting to take his deposition was they wanted to conclude Defendant
Booth’s deposition first. This is a
excuse as is evidenced that they have taken 7 days of depositions from
Defendant Conrad ending March 22, 1999 prior to the Booth deposition which
commenced on October 11, 1999. It is a
last ditch effort to conjure the only witness who they believe may support
their paid witness Defendant Tom Conrad’s scripted testimony.
This
opposition requests that the Court issue an order not permitting Plaintiff Allstate Insurance Company (“Allstate”) to
take the deposition of third party witness Richard Chambrone, third party witness
Bob Martinez, and all other third party witnesses after the deposition cut-off
date. Mr. Chambrone submitted to an
Examination Under Oath for Allstate on August 3, 1999. Said Examination Under Oath was not revealed
to the Defendants until Mr. Miller on December 3rd inquired of
Allstate’s attorneys if one was taken.
Whereupon a copy of said Examination Under Oath was loaned to Harry
Miller that weekend to read and copy.
Mr. Chambrone does not agree to appear, and is only complying with
Plaintiff Allstate’s attorneys demands under threat of being named as an
additional defendant. Plaintiff
Allstate has been in contact with Richard Chambrone prior to August 3, 1999,
and continually until this very date.
Plaintiff Allstate procrastinated in scheduling Richard Chambrone until
after the Deposition cut-off date because their own exhaustive schedule of
Depositions did not permit time to include Richard Chambrone before the
deposition cut-off date. Plaintiff
Allstate was delighted to procrastinate claiming Richard Chambrone’s work
schedule prohibited his attendance prior to the discovery cut-off date. Allstate’s attorney Richard Bane filed a
declaration with the Court stating Richard Chambrone called him on December 13,
1999. Mr. Chambrone states he did not
call Mr. Bane, but Mr. Bane’s employee called Mr. Chambrone and scheduled his
deposition for December 21, 1999. (See
Declaration of Harry Miller, attachment B)
Allstate attorney Richard Bane did not contact Mr. Chambrone from
December 5th to 13th as their deposition schedule was
filled, and they could not squeeze him in before the dead line. Harry Miller daily asked when Richard
Chambrone was coming in for his deposition, and was repeatedly told he may not
be able to be scheduled before the 13th. Now Allstate’s attorneys purport to say they were out of touch
with Mr. Chambrone until the discovery cut-off date. Allstate has never before in this matter hesitated to file
motions to compel witnesses to appear at depositions, and always asks for
sanctions.
Further the Plaintiff who is represented by a vast team of
many law firms employing many experienced lawyers on this case were aware or
should have been aware of the Courts order on April 12, 1999, and all the
cut-off dates. The plaintiffs should
not have filed numerous requests for production of documents after
October 29, 1999. The defendants ask
that the plaintiffs identify all such requests, and all those requests, and
responses thereto be stricken from admission in the pending trial.
The Plaintiffs used the discovery process time in this trial
to develop information for other cases against they the plaintiff as is
evidenced by the discovery they have undertaken to secure. Their procrastination in the discovery for
this trial has been tactical for the purposes of the thousands of cases pending
against them. It has been their intent
to keep defendants Gene LaPorte, Don Ames, and Harry Booth under suspicion to
keep them from providing needed testimony for thousands of cheated
Californians. During their discovery
they have not been able to produce any evidence to show these three defendants
were involved in a elaborate fraudulent scheme involving hundreds of thousands
if not millions. However, the evidence is
overwhelmingly pointing to the Plaintiff, and the one defendant Tom Conrad
indeed were in an elaborate fraudulent scheme involving claims arising out of
the 1994 Northridge Earthquake.
Furthermore they have enticed this volunteer defendant to provide false
testimony in over 20 depositions to establish their cover-up of their own
scheme.
III.
ARGUMENT
The
Court has the discretion to stand by
it’s order of April 12, 1999 “All depositions shall be scheduled to commence at
least five (5) working days prior to the discovery cut-off date. A deposition which commences five (5) days
prior to the discovery cut-off date may continue beyond the cut-off date, as
necessary” which was set as December 13, 1999. The Booth defendants
depositions completion has nothing to do with the opportunities the plaintiff’s
assert as an excuse for not taking Richard Chambrone, and others, depositions
prior to the Deposition dead line of which they were very aware. The defendants believe that Mr. Chambrone’s
and others examination should be held before the jury for the jury to determine
and interpret his and their testimony. It should not be for Allstate to again
bring him and others in under the threats of being joined in the lawsuit unless
they provide the testimony Allstate wants.
Plaintiff Allstate’s practice has been to scare testimony, and flex
their dollar muscles, and avoid the truth.
Plaintiff
Allstate also contends the defendants will have the full opportunity to
cross-examine Richard Chambrone and others and confront the claims against
them. The defendants don’t believe
Richard Chambrone and others have made claims against them, and would rather
not fall into Allstate’s practices to wear down witnesses until they will do
and say anything.
Allstate
has consistently through out the deposition process scheduled each deposition
with out the defendants opportunity to have any input in the scheduling. Furthermore, Allstate has taken the entire
day with the witnesses, and when it came time for the witnesses to be cross examined,
the witnesses were to exhausted to continue, thus the Defendants have not had
the fair opportunity to cross examine.
It
was Allstate who came before the Court in April of 1999, and requested numerous
additional depositions. It should be they who should have worked the schedule
to comply with the Court discovery cut-off date of December 13, 1999.
The
fundamental fairness to all parties including the witness who has undergone a
lengthy Examination Under Oath as early as August 3rd, 1999, and
others, will be met by not allowing
the depositions to take place after the Deposition cut-off date.
IV.
For
the reasons set forth above the Defendants request that the Court issue an
Order NOT allowing Allstate
to take any more Depositions, exclude
all testimony secured in depositions after December 5, 1999, and exclude all written discovery from
trial secured after October 29, 1999.
Defendants also request that the
Court sanction Allstate.
Respectfully
submitted,
By_______________________
Harry
Miller
In
PRO PER
By_______________________
Michael
Eugene LaPorte
In
PRO PER
By_______________________
Don
Ames
In
PRO PER
I Harry Miller,
declare:
1. I
am acting in PRO PER in the Allstate V. Booth et al case in the UNITED STATES
DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA. The facts set forth herein are of my own personal knowledge and
if sworn I would testify competently thereto.
2. On
December 15, 1999 I received via fax a notice of videotaped deposition from
Luce, Forward, Hamilton & Scripps LLP for RICHARD CHAMBRONE starting
December 21, 1999 at 4:15 PM.
3. On
December 15, 1999 I telephoned Attorney James Eugene Fitzgerald of the law firm
of Luce, Forward, Hamilton & Scripps LLP and asked why the deposition of
RICHARD CHAMBRONE was being scheduled December 21, 1999, after the discovery
cut off date. I explained to Mr.
Fitzgerald I was under the understanding the Court had ordered that the only
depositions that could go forward were those already started by December 13,
1999. I advised I believe RICHARD
CHAMBRONE’s deposition had not started prior to the discovery date and
therefore can not go forward per the Courts order.
4. In
said telephone conversation with Mr. Fitzgerald he advised my interpretation of
the court order was accurate. However,
he explained RICHARD CHAMBRONE called Attorney Richard Bane’s law firm
and asked that his deposition be scheduled December 21, 1999. Mr. Fitzgerald also in the said telephone
conversation advised the date of December 21, 1999 for RICHARD CHAMBRONE’s
deposition date again had changed to December 22, 1999 pursuant to another call
from RICHARD CHAMBRONE. I stated I was
in opposition to the deposition because it had not been started prior to
December 13, 1999 which is the court order.
I asked Mr. Fitzgerald to stipulate to my objection and he advised he
would think about it. I explained if he
did not stipulate I would have to file a motion to the court.
5. On
December 15, 1999, shortly after my telephone call to Mr. Fitzgerald I
telephoned RICHARD CHAMBRONE and asked why he had called Mr. Bane’s law firm to
schedule his deposition for December 21, 1999. RICHARD CHAMBRONE advised me he did
not call Mr. Bane’s office to schedule his deposition. He advised Susan of Richard Bane’s law
office called him and arbitrarily scheduled his deposition for December 21,
1999. He later communicated with Mr.
Bane’s law firm, and the deposition was rescheduled for December 22, 1999. He stated he was afraid not to cooperate
with Mr. Bane as he has been told if he does not cooperate he could become one
of the 1-101 unknown defendants in the ongoing lawsuit. I explained to RICHARD CHAMBRONE the details
of my previous telephone conversation with Mr. Fitzgerald. RICHARD CHAMBRONE
again adamantly advised he did not call to schedule his deposition, and
the call was initiated as explained.
I
declare under penalty of perjury under the laws of the State of California that
the foregoing is true and correct and that this Declaration was executed on
December 17, 1999, at Fort Lauderdale, Florida.
_______________________________
Harry Miller