American Express v. D & A Corporation, et al Doc.

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Case 1:04-cv-06737-OWW-TAG Document 153 Filed 09/21/2006 Page 1 of 4

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Steven Koch, Esq. (SBN 222938)
3 GUBLER & IDE
1110 North Chinowth Street
4 Visalia, California 93291
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Tel: (559) 625-9600
Fax: (559) 625-9605
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Ira N. Glauber, Esq.
7 JAFFE & ASHER LLP
600 Third Avenue
8 New York, New York 10016
Tel: (212) 687-3000
9 Fax: (212) 687-9639
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Attorneys for Plaintiff American Express
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Travel Related Services Company, Inc.
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13 UNITED STATES DISTRICT COURT

14 FOR THE EASTERN DISTRICT OF CALIFORNIA
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16 AMERICAN EXPRESS TRAVEL RELATED : Case No. Civ-F-04-6737 OWW
17 SERVICES COMPANY, INC., a New York :
18 Corporation, : STIPULATION AND ORDER
19 Plaintiff, : REGARDING DISCOVERY
20 v. :
21 D&A CORPORATION d/b/a BAKERSFIELD :
22 WHOLESALE FOODS, a California Corporation, :
23 ABDO AEZAH, an Individual, MALAKA M. :
24 AEZAH, an Individual, DAVID AEZAH, an :
25 Individual, and DOES 1 through 100, Inclusive, :
26 :
27 Defendants. :
28 ---------------------------------------------------------------x

Dockets.Justia.com
 Case 1:04-cv-06737-OWW-TAG Document 153 Filed 09/21/2006 Page 2 of 4
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STIPULATION
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This Stipulation is dated as of September 15, 2006 by and between David Aezah and
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David Aezah d/b/a Bakersfield Grocery Wholesale (collectively “D. Aezah”) and American
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Express Travel Related Service, Inc. (“American Express”), a New York corporation whose
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principal place of business is American Express Tower, World Financial Center, New York,
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New York.
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WHEREAS, plaintiff American Express has commenced the above-captioned action to
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collect credit card debt (the “Action”); and
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WHEREAS, in the Action, American Express has obtained a judgment against Abdo
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Aezah and Bakersfield Wholesale Foods in the amount of $3,683,320.97;
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WHEREAS, according to D. Aezah, on about May 10, 2006, D. Aezah purchased real
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property and/or other assets located in the State of Mississippi (the “Subject Property”), the
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purchase price for which is reflected, in whole or in part, by checks issued by Bakersfield
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 Case 1:04-cv-06737-OWW-TAG Document 153 Filed 09/21/2006 Page 3 of 4
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Grocery Wholesale on April 20, 2006 (Check Nos. 1503) and on May 10, 2006 (Check Nos.
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1506, 1509, 1522, 1524);
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WHEREAS, according to D. Aezah, D. Aezah retains title to and control over the
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Subject Property;
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NOW, THEREFORE, it is hereby agreed as follows:
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1. Recitals. The foregoing recital paragraphs are incorporated into and form a part of this
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Stipulation. D. Aezah represents that each factual statement made in the recital
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paragraphs with respect to the Subject Property is true and accurate.
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2. Restrictions with Respect to Subject Property. D. Aezah agrees that, pending the
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continuation and completion of his deposition before trial in the above-captioned matter,
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neither he nor any agent nor any other person under his control or acting on his behalf
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will: (1) sell or otherwise transfer the Subject Property, or any interest therein; or (2)
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take any affirmative action that would impose a lien, mortgage, security interest, or other
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encumbrance, on the Subject Property.
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3. Closing Documents. Within seven (7) days of execution of this stipulation, D. Aezah or
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his counsel will deliver copies to counsel for American Express of all documents
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concerning the purchase of the Subject Property, including, but not limited to, any
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correspondence, memoranda, faxes, e-mails, closing binders, settlement statements,
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agreements of purchase, UCC filings, financing documents and/or documents identifying
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the location and legal description of the property purchase.
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WHEREFORE, the Parties have executed this Stipulation as of the 15th day of
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September, 2006.

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 Case 1:04-cv-06737-OWW-TAG Document 153 Filed 09/21/2006 Page 4 of 4
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JAFFE & ASHER LLP
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________/s/__________________
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Mark H. Moore, Attorney for
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American Express Travel Related Services
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Company, Inc.
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KIMBLE, MacMICHAEL & UPTON
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________/s/___________________
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Henry Y. Chiu, Attorney for
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David Aezah, individually and
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d/b/a Bakersfield Grocery Wholesale
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IT IS SO ORDERED.
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Dated: September 21, 2006 /s/ Theresa A. Goldner
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j6eb3d UNITED STATES MAGISTRATE JUDGE
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