Thursday, September 10, 2009

Affidavit of opinion was forwarded to the Honorable Jed Rakoff in re: Proposed Settlement in SEC v BAC at the U.S. Court in NYC.

A. From the cover letter

September 9, 2009

The Honorable Jed Rakoff
Courtroom: 14B
Daniel Patrick Moynihan
United States Courthouse
500 Pearl St.
New York, NY 10007-1312

Judge Rakoff:

Enclosed is my affidavit in the case of SEC v BAC (1:09-cv-06829), providing my
opinion relative to the question raised by Your Honor:
within carefully prescribed limits, to determine whether the proposed
Consent Judgment settling this case is fair, reasonable, adequate,
and in the public interest

Additionally, I would like to provide the Court my observation that the Affidavit
provided by Prof Joseph Grundfest (Dkt #10) should be deemed invalid as such, on
its face, for the following reason: Its notary acknowledgement was and is invalid -
nowhere did the Notary Public, Elsie M Willhalm, affirm that the affidavit was
subscribed by Prof Joseph Grundfest before her.

_____/s/ Joseph H Zernik_______________
Joseph H Zernik

________________________________________________________


B. From The Affidavit




Figure 1: My property at 320 South Peck Drive ,Beverly Hills, California, now wrongfully occupied by Nivie Samaan.

III. Summary of Opinion

2. In November 2007, I was forced to leave my home under credible, albeit allegedly unlawful threat of force by the LA Sup Ct. In December 2007 my home, my property (Fig 1) was subjected to purported sale by the LA Sup Ct, and Grant Deeds were issued, which were opined as Fraud by veteran, decorated FBI agent James Wedick. To this date I never received a penny from the purported proceeds from the sale of the property. Funds were held by the LA Sup Ct for almost two years with no foundation in the law, and the court engaged in transactions, including monetary transactions with CFC and BAC, which upon review should be deemed money laundering. Such alleged violations of my Human Rights and the law, including the penal code, were perpetrated through concerted efforts of CFC, BAC - including their highest officers, holding direct reporting duties, judges of the LA Sup Ct, and two large law firms –Bryan Cave, LLP and Sheppard Mullin, LLP.

3. My case was not unique at all. The only thing unique about it was the meticulous documentation of the various alleged violations of the law and of Human Rights, and of the refusal of U.S. government and its law enforcement system to provide Equal Protection and Fair Tribunals pursuant to the Universal Declaration of Human Rights – ratified International Law.

4. My case reflected the failure of the U.S. government to protect the basic Human Rights of 10 million residents of Los Angeles County, California, who were subjected for at least a quarter century to an LA Superior Court that perpetrated Human Rights abuses of historic proportions – as in the continued false confinement of the estimated 10,000 Rampart –FIPs, almost exclusively blacks and Latinos, a decade after their innocence was determined, and alleged frequent real estate frauds by the courts.

5. Sustain, the case management system of the LA Superior Court was alleged as the enabling tool of a racket.

6. My case, and instant case, combined, reflected the refusal of U.S. government and its justice system to honestly address the causes underlying the current financial crisis, or to enforce the law relative to CFC and BAC. The U.S. banking regulation system was largely documented in my case as dysfunctional. SEC, BAC, and Prof Joseph Grundfest were all familiar with the issues at the time that they filed papers in instant case. Therefore, Prof Joseph Grundfest’s statement that BAC was and is a “highly regulated” entity was false and misleading. In fact, the entire filing of this case by SEC and BAC could be deemed as an attempt to demonstrate true banking regulation enforcement action, where in fact, SEC has consistently refused to engage in true enforcement actions in re: CFC and BAC.

7. From public perspective the nature of instant proceedings was indeterminate. There was no way for the public at large to decipher what they stand for: No summons was executed, summons as issued by clerk was not docketed, there is no documentation of due assignment to a judge, and public access to NEFs (Notices of Electronic Filings) was denied.

8. Conditions reflected in instant proceedings were not unique at all. The U.S. Courts completed the installation of a dual docketing system, Pacer, and CM/ECF, separate and unequal, where the courts could segregate parties at will. Those segregated into Pacer (attorneys who were not authorized by the court, pro se filers, and invariably all prisoners who filed petitions) were unable to distinguish the valid and effectual court records from the large volume of invalid and ineffectual records that were posted online, since they were denied access to the NEFs (Notices of Electronic Filings). Therefore, litigations were conducted under such conditions - where one party, but none of the others, was left in the dark relative to the validity and effect of various records posted in the docket by the court during litigation. Such conditions in litigations in U.S. Courts, were likely to be found by International Human Rights Courts to be extreme violation of Human Rights by the U.S. Government and U.S. Courts.

9. Such conditions at the courts as seen in Sustain and Pacer vs CM/ECF, were part of the larger problem, designated “Digital Pollution” – the U.S. government and public corporations were engaged in alleged massive fraud on each other, on themselves, on the U.S. public, and on the international community, through the widespread operation of large computer systems that were invalid – or otherwise put – where logic was never verified and was false and deliberately misleading.

Figure 2. Page 1 of Samaan's Loan Application (1003) filed with Countrywide Home Loans, Inc, and opined by fraud expert as fraud. (Appendix H,I)


The complete Affidavit can be viewed at:

The Appendices can be viewed at:

Monday, September 7, 2009

09-09-07 Request for timely responses from Stanford Law Faculty

Date: Mon, 07 Sep 2009 14:54:41 -0700
To: "Stanford Law Faculty"
From: joseph zernik
Subject: Time is of the essence! Peer review of Prof Grundfest Affidavit (Dkt #10) in
SEC v BAC (1:09-cv-06829) and related questions.
Bcc:

September 7, 2009

To: Stanford Law Faculty

From: Joseph Zernik

RE: Peer review of Prof Grundfest Affidavit (Dkt #10) in SEC v BAC (1:09-cv-
06829) and related questions. Time is of the essence, since letter to the
Honorable Jed Rakoff is due by the deadline of September 9, 2009.

Your response or comments are requested in re: the following matters:

1) Peer review of Prof Grundfest Affidavit (Dkt #10) in SEC v BAC (1:09-cv-06829) in
support of Proposed Settlement, in particular the statement that Bank of America
Corporation was a "highly regulated" entity.

2) Public records that both Prof Grundfest and SEC were fully aware of, e.g under
Borrower William Parsley Houston, TX (4-05-bk-90374) , Dkt# 256-260, provided
credible evidence of various alleged criminalities by Countrywide Financial
Corporation, and later - by Bank of America Corporation, and of refusal by SEC to
enforce the law.

3) The U.S. Courts have installed a dual docketing system, Pacer, and CM/ECF,
separate and unequal, where the courts can segregate parties at will. Those
segregated into Pacer are unable to distinguish the valid and effectual court records
from the large volume of invalid and ineffectual records posted online, since they are
denied access to the NEFs (Notices of Electronic Filings). Conducting litigations
under such conditions may be found by International Human Rights Courts to be
extreme violation of Human Rights by the U.S. Government and U.S. Courts, and the
largest ever "shell game" fraud.

I would be grateful for a timely response by individuals faculty members, or group(s),
regarding the matters above.

Joseph Zernik
______________________________________________________
Date: Mon, 07 Sep 2009 10:22:59 -0700
To:
From: joseph zernik
Subject: Time is of the essence. Please let me know if you intend to
respond to any of my requests.

Prof Grundfest:

Please let me know if you intend to respond to any of my requests.
Time is of the essence, since I intend to have my letter to the
Honorable Jed Rakoff delivered by the deadline of September 9,
2009.

Joseph Zernik

Saturday, September 5, 2009

Request for Individual Members of U.S. Congress to Extend Welcome Statements to International Visitors

First step in honestly addressing the problems in the U.S. justice system and the U.S banking regulatory system, underlying the current financial crisis.
Date: Sat, 05 Sep 2009 16:04:32 -0700
To: Joseph zernik
From: joseph zernik
Subject: Request for U.S. House and Senate individual members, accountable as such, to extend public welcome statements to international observers, or international study groups, or international visitors to observe conditions prevailing under the current financial crisis.
Bcc: U.S. Congress NGOs & Others

TO: Individual members of U.S. Congress, accountable as such

FROM: Joseph H Zernik, of the People of the United States, and of the People of Los Angeles County, California

Dr Joseph H Zernik, Resident of Los Angeles County, California, herein publicly addresses the individual members of the U.S. Congress, with a request to extend their individual public welcome statements to international visitors, who may wish to observe the U.S. justice system, the U.S. banking regulatory system, and conditions in Los Angeles County, California, or elsewhere in the U.S.A., under the current financial crisis.

WHEREAS, events that are centered in Los Angeles County, California, including, but not limited to events related to individuals who are Dr Joseph Zernik, Ms Diane Frazier, Att Richard Fine, and the estimated 10,000 Rampart-FIPs, elaborated and credibly evidenced below, all stemmed from the alleged collapse of the justice system in Los Angeles County, California;

WHEREAS, such events are also directly related to the causes of the current financial crisis, including, but not limited to the collapse of Los Angeles County-based Countrywide Financial Corporation (CFC);

WHEREAS, credible evidence was provided of alleged perversion of justice, combined with deference to the courts by CFC and Bank of America Corporation (BAC);

WHEREAS, credible evidence was provided of the refusal of FBI, US Department of Justice, and other U.S. law enforcement agencies to enforce the law;

WHEREAS, credible evidence was provided of the failure of the court system in the U.S. to address grievances by an individual against alleged corporate racketeering by CFC and BAC, including, but not limited to: (1) LA Superior Court, (2) U.S. District Court LA, (3) U.S. Court, District of Columbia;

WHEREAS, members of the U.S. House and Senate were routinely informed of such conditions in the past two years, and failed in their efforts to provide assistance;

WHEREAS, such events demonstrate alleged FAILURE OF U.S. GOVERNMENT TO ESTABLISH AND GUARANTEE EQUAL PROTECTION, COMMON LAW RIGHTS OF ACCESS TO COURT RECORDS - TO INSPECT AND TO COPY, FAIR TRIBUNALS, AND OTHER HUMAN RIGHTS PURSUANT TO THE UNIVERSAL DECLARATION OF HUMAN RIGHTS - RATIFIED INTERNATIONAL LAW;

WHEREAS, credible evidence demonstrates that the U.S. GOVERNMENT IS NOT READY, WILLING, ABLE, TO EXERT EFFECTIVE REGULATION OF U.S. FINANCIAL INSTITUTIONS, albeit, it is imperative to re-establish international confidence in the U.S. banking regulatory system in order to emerge from the current crisis;

WHEREAS, extending a welcome to international visitors may be the first step in honestly addressing the problems in the U.S. justice system and the U.S banking regulatory system, underlying the current financial crisis.

THEREFORE, individual members of the U.S. Congress, accountable as such, are called upon, particularly those who represent California, or Los Angeles County, or those sitting on Judiciary, Banking, Financial Services, and Oversight Committees, to extend their individual public welcome statements to international observers, or international study groups, or international visitors, who may be interested in visiting the U.S.A., particularly California and Los Angeles County, and observe conditions prevailing under the current financial crisis.

Signed here, in Los Angeles County, California, on the 5th of September, 2009


_____/s/ Joseph Zernik____________________
Joseph H Zernik


CC:

1) Stanford Law Faculty.

2) Basel Committee

3) U.N. High Commissioner for Human Rights

4) Chinese Embassy, Washington DC

5) Attorneys for SEC

6) Attorneys for BAC

7) PriceWaterhouse
Independent Auditor of BAC
The complete letter with attached links to evidence can be viewed at:

http://inproperinla.com/09-09-05-request-us-congress-welcome-study-groups-s.pdf

Request for Prof Joseph Grundfest to please produce an opinion in re: Is Bank of America Courporation a "highly regulated" entity?

To be posted

General Tommy Franks Provides a Show and Tell of Integrity of Operations at Bank of America Corporation

General Tommy Franks refused to say a word about Integrity of Operations at Bank of America Corporation, where he had served on the Audit Committee. Instead, he provided a Show-and-Tell.


Date: Fri, 04 Sep 2009 19:48:52 -0700
To: admin@tommyfranks.com, boryshanskyj@sec.gov, lewism@sec.gov, schen@cgsh.com,
lliman@cgsh.com, grundfest@stanford.edu, "ATTENTION: THOMAS MAY",
17043444100@efaxsend.com, , " Audit Committee:D Paul
Jones; Thomas J. May, Chair; Donald E Powell" , " Executive
Committee Kenneth D Lewis, Charles K Gifford, Walter E Massey
Chair", " Edward OKeefe, Neil A Cotty, Joe L Price"
From: joseph zernik
Subject: Demand for the "Legal Team of BAC' to produce by Monday, September 7, 2009, 5:00pm,
the "Restraining Order" that they informed General Tommy Frank about. Request for Prof Grundfest to
propose remedial action .
Bcc:

1) General Tommy Franks:
It was you who made that false statement, not the Legal Team of BAC. Please
retract your statement if you cannot produce the document.
You are yet to utter a word regarding integrity of operations at BAC. But then
again, you gave us a show and tell.

2) Attorneys for BAC:
I am forwarding this note to Attorneys for SEC and BAC, with a demand that
BAC Attorneys produce for General Franks, who was duped by them, the
"Restraining Order" by Monday, September 7, 2009, 5;00 pm.

___________________________________________________________
From: General Tommy Franks

At 09:29 AM 9/4/2009, you wrote:

Sir. I have referred this the BAC legal team, who will deal with
this.

Sent via BlackBerry by AT&T

___________________________________________________________
From: joseph zernik
Date: Fri, 04 Sep 2009 08:54:45 -0700
To:
Subject: Demand that General Tommy Franks provide the
documentation within 48 hours for his statement about a Restraining
Order, or retract it as false.
September 4, 2009

General Tommy Franks:
Getting back to your last statement: Whether it was you, or an employee
on your behalf, let me repeat my demand that you produce a copy of a
valid, effectual Restraining Order within 48 hours, or retract your false
statement. And let me add to it also the demand that you produce a valid
Dismissal Order of a Complaint, or retract that statement as well.
Otherwise, it appeared that you entirely forgot that the focus of the Audit
Committee was on the integrity of operations. Could you please make
any statement whatsoever, on that aspect of Bank of America
Corporation operations?

...
Joseph Zernik

__________________________________________________________

September 3, 2009

...

Your statement below is false and deliberately misleading.

...
I demand that you either retract such false statement, as appears below,
or else produce that Restraining Order that you just mentioned within
the next 48 hours.
...

Joseph Zenrik.

___________________________________________________________
From: General Tommy Franks

At 07:17 PM 9/3/2009, you wrote:

Sir. Understand BAC has a restraining order against you, which
prohibits you from contacting anyone at Bank of America,
including its directors. Your complaints have been dismissed by
the courts. So pls do not contact Gen Franks again regarding
BAC business.
Sent via BlackBerry by AT&T

_______________________________________________

From: joseph zernik
Date: Thu, 03 Sep 2009 14:54:41 -0700
To:
Subject: Request for a public written statement, as a "Farewell
Address" by General Tommy Franks, upon departure from the
BAC Audit Committee

September 3, 2009

... it seems to me that events took place under his watch, which
should have been reviewed by the Audit Committee and publicly
reported to both investors and the public at large. Refusing to
make any statement at all, in a matter the holds substantial
risks to both share-holders and the public at large, is
inconsistent with his duties.
...
Refusal to make any statement at all may be seen by the public
at large as "taking the Fifth" - as used in layperson's language.
...
Joseph Zernik

_______________________________________________

From: General Tommy Franks

At 12:36 PM 9/3/2009, you wrote:

Sir. Thanks for your note to Gen Franks. I will review this with him,
but know he will not be able to, or be inclined to write such a letter.
He has not responded to, or publicly commented to anyone
regarding his time with BAC. Additionally, he travelling until 12 Sept.
Thanks.

Sent via BlackBerry by AT&T

_______________________________________________

-----Original Message-----
From: jz12345@earthlink.net
Date: Thu, 03 Sep 2009 11:05:15
To:
Subject: tommyfranks.com Contact Form Submission
Thursday 09/3/2009

...

TO: General Tommy Franks
FROM: Joseph Zernik
RE: Request for a public written statement, as a "Farewell Address" by Admiral Joseph
W Frueher, upon departure from the BAC Audit Committee
Copied below is my request, addressed to Stanford Law faculty, for peer-review of an
Affidavit (Dkt #10) provided by Prof Joseph Grundfest in proceedings of SEC v BAC
(1:09-cv-06829), at the U.S. District Court, Manhattan.
...

I likewise request that you, and a separate request is forwarded to Admiral Joseph
Frueher, provide a public written statement - a "Farewell Address" - as culmination of
your duties, upon departure from the BAC Audit Committee. [1]
The recent changes in the roster of the BAC Audit Committee, were only one indicator of
the transformation of BAC during the period that the two of you served on the Audit
Committee, with the mergers with Countrywide Financial Corporation ( CFC) and with
Merrill Lynch as the hallmarks. Regarding the former merger - BAC was granted a waiver
on deposit limits, and your input is requested as to the prudence of such waiver from
national security perspective. Regarding the latter merger, NY Attorney General Andrew
Cuomo wrote the April 23, 2009 letter to the U.S. Senate, [2] which led to calls in media
for criminal indictments of both BAC and U.S. officers, including Ben Bernanke - Chair of
the FRB, and Kenneth Lewis - Chair of BAC. Matters were described in such letter that
would have required review by the BAC Audit Committee, and separately - by U.S.
regulatory agencies.

...

Joseph Zernik
_______________________________________

[1] Such Farewell Address is requested in explicit reference to the January 17, 1961
General Dwight D Eisenhower Farewell Address upon leaving the office of U.S.
President.

[2] April 23, 2009 letter to U.S. Senate by NY Attorney General Andrew Cuomo
_____________________________________________

The complete correspondence with General Tommy Franks can be viewed at:

demand for Clerk Nancy Mayer-Whittington, U.S. Court, DC, to remove docket of Zernik v Melson et al, or clearly mark it as an invalid court record.

Background:
The U.S. Courts have just completed a massive project of installing dual docketing systems - Pacer and CM/ECF - seperate and undqual, where the courts can segregate the parties at will. Those delegated to Pacer cannot distinguish between valid, effectual court records and the large volume of invalid, ineffectual records posted online by the courts.

September 4, 2009

Ms Nancy Mayer-Whittington
Clerk of the Court

Your timely response or action is requested no later than September 17, 2009

Ms Mayer Whittington:

The Court mailed me about a month ago a “conformed” copy of my ex parte
application (Dkt #9). 1 Combined, the copy, and the docketing of that record,
again evidenced the invalidity of the records that the Clerk of the Court
docketed online under such caption.
...
Your handling of my case caused me great harm so far...
...
Please let me know within 10 days, no later than September 17, 2009, how
you would like to address such alleged corruption of trial court litigation
records.

Reasonable resolutions could be:

a) Marking the docket of Melson v Zernik as invalid as a whole, in a way
that would be visible in Pacer by a layperson with no effort, or

b) Removing it from Pacer and CM/ECF altogether.
Regardless, continued posting of false and deliberately misleading records by
the Clerk of the U.S. Court, particularly one in Washington DC, is likely to be
deemed as severe violation of Human Rights per ratified International Law.
Likewise, you may be deemed the offender.

___/s/Joseph Zernik___________
Joseph H Zernik
Los Angeles County, California

The complete letter to Clerk Mayer Whittington can be viewed at:

Demand for Clerk Nafisi of U.S. District Court, Los Angeles, to remove docket of Zernik v Connor et al, or clearly mark it as invalid record.

Background:
The U.S. Courts have just completed a massive project of installing dual docketing systems - Pacer and CM/ECF - seperate and undqual, where the courts can segregate the parties at will. Those delegated to Pacer cannot distinguish between valid, effectual court records and the large volume of invalid, ineffectual records posted online by the courts.

In Zernik v Connor et al (2:09-cv-01550) the Clerk of the Court, Terry Nafisi, in collusion with Magistrate Carla Woehrle and Judge Virginia Phillips, allegedly engaged in the conduct of a false and deliberately miselading litigation - of claims of Civil Rights violations. The goal of such conduct was allegedly to allow continued racketeering by Countrywide Financial Corporation, Bank of America Corproation, and Judges of the LA Superior Court.

In Fine v Sheriff Department of LA County (2:09-Cv-01914) the Clerk of the Court, Terry Nafisi, in collusion with Magistrate Carla Whoehrle and Judge John Warner, allegedly engaged in the conduct of a false and deliberately misleading litigation - of a habeas corpus petition. The goal of such conduct was allegedly to allow continued false jailing of Att Richard Fine.




Terry Nafisi
District Court Executive and Clerk of Court
terry_nafisi@cacd.uscourts.gov

Clerk Nafisi:
Please accept this letter as my request to access court records to inspect and to copy pursuant
to Nixon v Warner Communication, Inc (1978), where the U.S. Supreme Court re-affirmed
the Common Law and First Amendment rights to access judicial records to inspect and to
copy.
...
This request pertains specifically to NEFs (Notices of Electronic Filings) including any
digital stamps, or digital signatures, encrypted as series of numbers and characters, which
may be embedded in such NEFs of various records in the following cases:
1) Zernik v Connor et al (2:08-cv-01550), and
2) Fine v Sheriff Department of LA County (2:09-cv-01914).
...
Enclosed is also the record of our communications in the past two months. We are yet to
cross the line where you allow those who communicate on your behalf to:
a) Identify their professional qualifications as Clerk Deputy – or not, and
b) State that they were communicating on your behalf.

....
Therefore, please be noticed - Ongoing posting of false and deliberately misleading records is
harmful. Please either have such records marked clearly as invalid, so that a layperson would
not mistake them for anything else. Alternatively – entirely remove them from the online
docket.
...
Dated: September 4, 2009

JOSEPH H ZERNIK

___/s/ Joseph Zernik_____
By: Joseph H Zernik


The complete letter to Clerk Nafisi of U.S. District Court, Los Angeles, can be viewed at:

Thursday, September 3, 2009

Request for peer review of Affidavit (Dkt #10) by Prof Joseph Grundfest in SEC v BAC (1:09-cv-06829)

Date: Wed, 02 Sep 2009 21:59:55 -0700
To: [list of Stanford Law Faculty- redacted; jhz]
From: joseph zernik
Subject: Request for peer review of Affidavit (Dkt #10) by Prof Joseph Grundfest in SEC v BAC (1:09-cv-06829)
__________________________________________

To: Stanford Law School Faculty, and faculty of other law schools.

From: Joseph Zernik

RE: Affidavit (
Dkt #10) by Prof. Joseph Grundfest, Stanford Law School, in SEC v BAC
(1:09-cv-06829)

Links are provided below for the Affidavit referenced above [1], and for a letter I wrote today to Prof Grundfest and to Counsel for SEC and BAC, requesting a re-write or a withdrawal of the affidavit. [2]
As his peers, I request your help in assessing the integrity, including, but not limited to Academic Integrity, of the Affidavit. Included in such request is the request for assessment of the integrity of filing such paper in proceedings where there is no publicly visible Summons and no publicly visible Assignment to a Judge, and with no party filer appearing on the face of the paper.

Needless to say, the proceedings in SEC v BAC pertain to matters that are critical for the economic future of the U.S.

I would be grateful for your response in this matter, no later than Tuesday, September 8, 2009, 5:00pm, so that I may incorporate it in my letter to the Honorable Jed Rakoff, U.S. Judge.

Joseph Zernik


________________________________________


[1] Affidavit of Prof Joseph Grundfest in SEC v BAC
(1:09-cv-06829)
http://inproperinla.com/00-00-00-us-dist-ct-ny-sec-v-bac-09-08-24-doc-10-affidavit-joseph-grundfest.pdf

[2] September 2, 2009 Letter to Prof Grundfest, counsel for SEC and BAC, requesting re-write or withdrawal of the Affidavit
http://inproperinla.com/09-09-02-zernik-to-counsel-sec-v-bac-grundfest-re-affidavit-s.pdf

[]Please support our petition:
CALLING UPON PRESIDENT OBAMA -
FREE THE 10,000 RAMPART-FIPs, FREE ATTORNEY RICHARD I FINE
http://www.thepetitionsite.com/1/restore-justice-in-l-a
References
1) Best short review of the Rampart scandal massive probe (1998-2000, 200 investigators), on how the Rampart-FIPs where falsely convicted and falsely sentenced - by renowned constitutional scholar, Founding Dean of Univ of Cal Irvine Law School, Prof Erwin Chemerinsky - paper from Guild Practitioner
http://inproperinla.com/00-00-00-rampart-reports-00-09-01-chemerinsky-57_guild_prac_121_2000.pdf
2) Best reference on why the Rampart-FIPs are still imprisoned - by an official panel of experts, commissioned by the LAPD itself, led by civil rights activist, Att Connie Rice -
LAPD Blue Ribbon Report (2006)
http://inproperinla.com/00-00-00-rampart-blue-ribbon-review-panel-2006-report.pdf
3) One reference for our low, conservative estimate of 10,000, compared to an estimate of 8,000 by the LA District Attorney office, 15,000 by criminal defense attorneys, and 30,000 by others - PBS Frontline (2001, updated 2005) http://inproperinla.com/00-00-00-rampart-first-trial-01-05-01-pbs-frontline_rampart-false-imprisonments-s.pdf
4) Full Disclosure Network video of a phone call request for assistance by Att Richard I Fine from jail
http://inproperinla.blogspot.com/
Joseph Zernik, DMD PhD , Fax: (801) 998-0917;

Wednesday, September 2, 2009

In re: Samaan v Zernik (SC087400) demands for Clerk John Clarke’s compliance with the law

1) Demand to remove any reference to Samaan v Zernik (SC087400) from LA
Superior Court “Case Summaries” online;
2) Demand to ensure that no Deputy Clerk be present in purported Case Conference
on September 23, 2009, and
3) Demand that no Deputy Clerk enter any additional Minute Orders in John
Clarke’s name in Sustain under such caption.

September 2, 2009

John A Clarke
Executive Officer/Clerk of the Court
Superior Court of California for the County of Los Angeles
<>
<>
(by fax and by email)

Timely compliance with the law is demanded, no later than Friday, September 4, 2009, 5:00 pm

Mr Clarke:

I have recently noticed that the “Case Summaries”[1] of the LA Superior Court still carries
reference to matter of Samaan v Zernik (SC087400), moreover, a “Case
Conference” is listed there as a “Future Proceeding” on September 23, 2009.[ 2,3]
You have continuously refused to certify the case as an Action of the Superior Court
of California, refused to certify Judge Terry Friedman as duly assigned Presiding
Judge (and there never was an Assignment Order on file either), and refused to
certify the August 9, 2007 Judgment as a Judgment of the Superior Court of
California.

Additional credible evidence demonstrated that such matter was never a valid
effectual action of the Superior Court of California. The Grant Deeds issued by Att
David Pasternak on behalf of the court, likewise, were opined by decorated FBI
veteran, fraud expert James Wedick as “fraud”.[ 4] Likewise, period reports issued by
Att David Pasternak are primary evidence of the alleged racketeering predicated
acts of monetary transactions in property derived from specified unlawful activity.[ 5]
There simply is no explanation within the realm of the law for the ongoing conduct of
the court and Att David Pasternak.

For lack of better term, I refer to Samaan v Zernik (SC087400), and other similar
cases, such as Galdjie v Darwish (SC052737), [6] as the “Enterprise Track” of the
LA Superior Court. Upon review by a competent court of jurisdiction, such cases
surely would be deemed racketeering pursuant to RICO - Racketeer Influenced
and Corrupt Organizations Act 18 USC §1961-8.
_____________________________

1 “Case Summaries” are published by the LA Superior Court with a disclaimer (see Footnote #2) stating that such are not court records, and should not be relied upon. In parallel, the LA Superior Court denies for the past quarter century public access to the Registers of Actions – which are public records by law (see Footnote #3). Therefore, the “Case Summaries”, which should not be relied upon, are the only non-record available to the public.

2 Copy of the case summary of Samaan v Zernik (SC087400) can be viewed at:

3 Denial of access to Registers of Actions, to inspect and to copy:

4 December 7, 2007, and December 17, 2007 Grant Deeds issued by Att David Pasternak, opined as “fraud” by decorated FBI veteran James Wedick:

5 June 22, 2009 - The latest report by Att David Pasternak:

6 The central role in Galdjie v Darwish of Judge John Segal, listed anonymously as “Muni Judge”, and Att David Pasternak, parallels their roles in Samaan v Zernik. Other common features of the two cases can be viewed at:

_____________________________________________

The complete letter can be viewed at:

Letter to Counsel and to Prof Grundfest: SEC v BAC (1:09-cv-06829) Request for withdrawal or re-writing of affidavit by Prof Grundfest.(Dkt #10)

Executive Summary

The collapse of Countrywide Financial Corporation (CFC) in January 2008, signaled a turning point in the current financial crisis. It allowed the public world-wide first clue to allow any estimate of the scope of the escalating financial disaster. On the other hand, it demonstrated the failure of U.S. banking regulation, and also involved actions by senior Bush administration officials to usher, some say to coerce, the merger of CFC with Bank of America Corporation (BAC). Similar events recurred in the collapse of Merrill Lynch, which led to an April 2008 letter by NY Attorney General Andrew Cuomo. [1] In response to that letter – some media called for criminal indictment of senior U.S. and BAC Officers, including FRB Chair Henry Ben Bernanke, and BAC Chair Kenneth Lewis. Evidence from various court actions and a year long study by the U.S. Trustee, documented conditions at CFC in the years preceding its collapse, which included non-functional external and internal audit structure, headed by Chair Mozilo, underwriting department that disregarded the law, large data processing systems that were crippled, and a Legal Department, headed by Chief Legal Officer Samuels, which was routinely engaged in undermining the integrity of court actions across the U.S.[2] , [3] Disregarding such mounting evidence of alleged racketeering at CFC, involving its most senior officers, including those holding direct reporting duties to SEC, law enforcement and banking regulators, routinely refused to investigate complaints. Given the nature of operations at CFC, the insistence of senior U.S. officers on merging it into BAC, instead of letting it be liquidated, with no indication of any attempt at enforcement before or after the merger, remains inexplicable, or worse. Concerns regarding ineffective banking regulation in the U.S., which poses risks to financial markets at home and abroad, were repeatedly raised, e.g. during the recent visit by U.S. Treasury Secretary Geithner to Beijing.

In proceedings of SEC v BAC (1:09-cv-06829), filed on August 3, 2009 at the U.S. District Court, NY, SEC appeared to engage in enforcement action against BAC. The parties came before the Court for approval of a proposed settlement. To assist the Court in reviewing whether the proposed settlement was fair, reasonable, adequate, and in the public interest”, Prof Joseph Grundfest, Stanford Law School, former Commissioner of SEC, produced an Affidavit (Dkt #10), filed by BAC August 24, 2009. The affidavit supported approval of the settlement. Dr Joseph Zernik, a Los Angeles County, California resident, asked and received Court permission to provide his input as well. Dr Zernik filed complaints with FBI, SEC, Thrift Supervision, and Federal Trade Commission, starting January 2007, providing credible documenting of alleged large scale fraud by CFC against U.S. Government, which in early 2007 he estimated at hundreds of billions, and which involved CFC officers holding direct reporting duties. He filed further complaints with the Audit Committee of BAC after the merger, regarding alleged violations of the law that involved Mr Kenneth Lewis, Mr Joe Price, and Mr Timothy Mayopoulos – all holders of direct reporting duties. Furthermore, in February 2009 Dr Zernik and Prof Grundfest engaged in discussion of the refusal of SEC to engage in enforcement in re: BAC and its subsidiary CFC, and records were forwarded to Prof Grundfest, as credible evidence of material violations by officers holding reporting duties. Prof Grundfest later stated that he forwarded the records to the Head of Enforcement at SEC. SEC again refused to investigate complaints against CFC and BAC. [4]

Dr Zernik forwarded instant letter to Prof Grundfest, BAC, and SEC, requesting that the Affidavit (Dkt #10) either be rewritten or entirely withdrawn. Dr Zernik stated that the Affidavit in its current form, in the docket as it appear online in Pacer, [5], [6] is false and deliberately misleading in itself, and also provides legitimacy to proceedings which so far fail to demonstrate the essential elements of a valid, effectual U.S. Court Action. Such Affidavit lends support to one in chain of events where certain senior U.S. officers and some members of the U.S. and California judiciary, with CFC and BAC officers, conduct U.S. banking in a manner that is contrary to public policy interest - recklessly setting up the grounds for a new, bigger financial calamity, which may leave the U.S. entirely crippled.

This letter was also forwarded as requests to:

1) Stanford Faculty – to assess the academic integrity of Prof Grundfest’s Affidavit, and its potential harm to U.S. financial markets and law enforcement.

2) General Tommy Frank, and Admiral Joseph Frueher – to issue “Farewell Addresses” to the public at large, in relationship with their departure from the Audit Committee of BAC.

3) Basel Committee and U.N. High Commissioner on Human Rights – to send a delegation, including banking regulators, Human Rights experts, and court administrators, to observe conduct of U.S. and State agencies in the current financial crisis. It is proposed that such observation start in Los Angeles County, defined by FBI as “the epicenter of the epidemic”.



[1] April 23, 2008 letter of NY Attorney General Andrew Cuomo to U.S. Senate

http://inproperinla.com/09-04-23-text-of-cuomo-letter-on-merrill-lynch-takeover-marketwatch.pdf

[2] 1) Borrower Sharon D Hill ( ), U.S. Court, Pittsburgh, PA, and related actions by U.S. Trustee.

2) Borrower William A Parsley () U.S. Court, Houston TX, Memorandum Opinion of the Honorable Jeff Bohm (Dkt #248), and related year-long study by U.S. Trustee.

3) Samaan v Zernik (SC087400) LA Superior Court

4) Zernik v Connor et al (2:08-cv-01550) U.S. District Court LA, CA

5) Zernik v U.S. Dist Court ((08-72714) U.S. Court of Appeals, 9th Circuit

6) Zernik v Melson et al (1:09-cv-00805) U.S. District Court, Washington, DC

[3] Many of the court records in (2), above, were copied under index in:

http://inproperinla.com/

[4] February 2009 - Correspondence Zernik-Grundfest-Bezek:

http://inproperinla.com/09-09-02-compiled-corresopndence-grundfest-bezek-2009-s.pdf

[5] date Letter to the Clerk, U.S. District Court, NYC, requesting access to records:

http://inproperinla.com/09-08-31-cover-emai+-zernik-requests-explanation-from-bryan-cave-llp-s.pdf

[6] date Letter to SEC, BAC, requesting records and actions in re: Docket of SEC v BAC.

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The complete letter can be viewed at:

http://inproperinla.com/09-09-02-zernik-to-counsel-sec-v-bac-grundfest-re-affidavit-s.pdf