Beruflich Dokumente
Kultur Dokumente
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WESTERN DIVISION
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vs.
LED ZEPPELIN, et al.,
Defendants.
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SUPPLEMENTAL MEMORANDUM
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Motion to compel plaintiff to comply with Requests for Production Nos. 9, 10 and
of repeating four times the exact same argument, which fails to address the basis for
the Motion.
Plaintiff does not dispute that his standing to sue on behalf of the alleged Trust
is fundamental to his maintenance of this action. He does not dispute that the trust
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documents he produced state that the Trust would continue to exist only on the
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condition that it became qualified under federal income tax law as a charitable
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organization and used its receipts to provide musical instruments to school children,
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and that Requests for Production Nos. 9 and 10 are directed narrowly to the issue of
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whether the Trust did in fact become qualified under federal income tax law. He
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also does not dispute that Interrogatory No. 2 and Request for Production No. 18 are
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directed not only to that issue, but also to the veracity of plaintiffs specific
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allegations in his pleading and under oath as to his use of Trust funds. Joint
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Stipulation (Document 86-1) at 11-12. Neither does he dispute that the requested
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documents and information are not privileged and, if they were, any privilege was
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assertions, the discovery seeks relevant documents and information directly to his
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standing and allegations. And, plaintiff does not even try to make a showing of any
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burden, let alone undue burden, in providing the requested documents and
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Rather than meet the Motions grounds, plaintiff engages in hyperbole and
cites inapplicable cases.
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providing any proof, that trust beneficiaries, ASCAP and others have never
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challenged the Trusts existence. Even if that unsworn assertion is taken at face
value, the claim that others have not had occasion to question the Trusts existence
does not mean it exists and does not preclude others from pursuing narrow discovery
on the issue.
Amendment was in fact complied with or, as seems even more likely, it was not and
the Trust ceased to exist and plaintiff lacks standing. Also, plaintiff focuses only on
the existence of the Trust and ignores that his sworn allegations in his own pleading
put in issue how the Trusts funds are used. Plaintiffs veracity is very much in issue
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Plaintiff cites the Court to Malhotra v. Copa de Oro Realty, LLC, Case No.
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CV13-4146 MWF (VBKx) (C.D. Cal. Sept. 2, 2014), and represents that there the
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docket in PACER, however, reveals there was no ruling issued on that date, let alone
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a ruling on the discovery issue before this Court. And, if in fact the documents and
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information sought by this discovery are confidential, plaintiff can designate them
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Plaintiff also cites In re Estate of Giraldin, 55 Cal. 4th 1058, 290 P.3d 199
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(2012) and In re Estate of Bowles, 169 Cal. App. 4th 684, 699, 87 Cal. Rptr. 3d 122,
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133 (2008) for the proposition that beneficiaries of a trust have standing to sue the
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trust. He again misses the mark. Defendants do not seek to sue the Trust, only to
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determine whether it exists and whether plaintiffs sworn statements as to the use of
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its funds are true. None of the cases plaintiff cites suggest that a party being sued on
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behalf of a trust cannot inquire whether the trust exists, even after trust documents
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