Judge: Shirley K. Watkins, Case: LC104978, Date: 2022-10-27 Tentative Ruling

Case Number: LC104978    Hearing Date: October 27, 2022    Dept: T

AFSARI V EVEREST LC104978

TENTATIVE RULING 

MOTION TO QUASH SUBPOENA TO AMWEST FUNDING BY THIRD PARTY KENNETH CARVER IS DENIED. THE EVIDENCE PRESENTED BY THE JUDGMENT CREDITOR IS COMPELLING THAT THE PROPERTY WAS OWNED BY JUDGMENT DEBTOR'S COMPANY, IT WAS QUITCLAIMED TO KENNETH CARVER AFTER JUDGMENT WAS ENTERED, THEN KENNETH CARVER QUITCLAIMED IT TO ANOTHER COMPANY OWNED BY JUDGMENT DEBTOR. MR. CARVER DISAVOWS ALMOST ALL KNOWLEDGE OF THIS PROPERTY. MR. CARVER DOES NOT HAVE A PRIVILEGE TO REFUSE TO DISCLOSE HIS FINANCIAL DEALINGS WITH A PIECE OF PROPERTY THAT WAS TRANSFERRED TO HIM BY JUDGMENT DEBTOR AND THEN FROM HIM TO JUDGMENT DEBTOR. THE MOTION TO QUASH IS DENIED.