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CONCORD EFS NATIONAL BANK v. RICHMOND

United States District Court, S.D. California


December 12, 2005.

CONCORD EFS NATIONAL BANK, also doing business as EFS NATIONAL BANK, a national bank, Plaintiff,
v.
CURTIS RICHMOND; an individual; and Does 1 through 10, inclusive, Defendant.

The opinion of the court was delivered by: LARRY BURNS, Judge

[PROPOSED] FINAL JUDGMENT

Plaintiff Concord EFS National Bank (hereinafter, "EFS") having filed a Complaint against defendant Curtis Richmond (hereinafter, "Richmond"), and this Court, upon due consideration of all of the evidence and pleadings herein, having entered an Order on August 8, 2005, striking Richmond's Answer and entering a default judgment, and having thereafter conducted a hearing pursuant to Rule 55(b)(2) of the Federal Rules of Civil Procedure; and

  Richmond having filed an action in this Court under docket number 05-CV-1873 LAB (BLM), captioned Curtis Richmond, plaintiff vs. Judge Roger Benitez, Judge Irma Gonzales, Mag. Judge Barbara Major, Atty. Elliot Silverman, McDermott Will & Emery LLP, Concord EFS National Bank (hereinafter, the "Second Action"); and This Court having consolidated the Second Action into the above-captioned action, and upon motion of EFS having entered an order dismissing with prejudice all claims asserted by Richmond in the Second Action; it is hereby

  ORDERED, ADJUDGED AND DECREED that:

  1. Richmond, his agents, servants, employees and attorneys, and all persons in active concert and participation with him, and each of them, are permanently enjoined, restrained and prohibited from, directly or indirectly, by use of any methods, means or instrumentalities:

  (a) commencing, instituting, prosecuting or participating in any suit, action, proceeding, claim, arbitration or any other civil or criminal proceeding against EFS, or any of its parent or subsidiary corporations or successors in interest (including, but not limited to, Concord Transaction Services, LLC, CTS Holdings, LLC, Concord EFS, Inc. and First Data Corporation), or any of their officers, agents or attorneys (including, but not limited to, Elliot Silverman, Daniel Foster and McDermott Will & Emery LLP), or any of them, before any state court, federal court, Indian tribal court, arbitration forum, administrative agency, law enforcement agency or any other forum or entity, except with the prior permission of this Court as provided in paragraph 2 of this Final Judgment; or

  (b) filing, docketing, or recording any lien, UCC financing statement or encumbrance of any type or kind against any property or interests of EFS, or any of its parent or subsidiary corporations or successors in interest (including, but not limited to, Concord Transaction Services, LLC, CTS Holdings, LLC, Concord EFS, Inc. and First Data Corporation), or any of their officers, agents or attorneys (including, but not limited to, Elliot Silverman, Daniel Foster and McDermott Will & Emery LLP), or any of them; or

  (c) asserting any claim or demand, by virtue of any "notarial protest," "Notice of Acceptant to Contract," "Notice of Non-Response re Contract," or any other non-judicial mechanism, against EFS, or any of its parent or subsidiary corporations or successors in interest (including, but not limited to, Concord Transaction Services, LLC, CTS Holdings, LLC, Concord EFS, Inc. and First Data Corporation), or any of their officers, agents or attorneys (including, but not limited to, Elliot Silverman, Daniel Foster and McDermott Will & Emery LLP), or any of them; or

  (d) representing to any person that EFS, or any of its parent or subsidiary corporations or successors in interest (including, but not limited to, Concord Transaction Services, LLC, CTS Holdings, LLC, Concord EFS, Inc. and First Data Corporation), or any of their officers, agents or attorneys (including, but not limited to, Elliot Silverman, Daniel Foster and McDermott Will & Emery LLP), or any of them, (i) has entered into any contract or agreement with Richmond, (ii) has defaulted on any contract or agreement with Richmond, (iii) is subject to any claims by Richmond, or (iv) may be sued by Richmond.

  2. Before commencing or instituting any suit or proceeding covered by paragraph 1(a) of this Final Judgment, Richmond must obtain the prior permission of this Court. To seek such permission, Richmond must file a motion with the Duty Judge of this Court, under the caption of this action, upon written notice to counsel of record for EFS. Any such motion by Richmond must include, as an exhibit, a copy of this Final Judgment.

  3. Nothing in paragraph 1 of this Final Judgment shall prohibit Richmond from filing or prosecuting any appeal from this Final Judgment.

  4. IT IS FURTHER HEREBY ORDERED, ADJUDGED AND DECREED that:

  a declaratory judgment is hereby entered in favor of EFS, and against Richmond, on EFS's Second Cause of Action in its Complaint. This Court hereby DECLARES as follows:

  (a) Richmond has purported to assert claims against EFS on his own behalf, and on behalf of certain individuals listed on Schedule A annexed to this Final Judgment (hereinafter, the "Claimants");

  (b) Richmond's claims against EFS are hereby determined and declared to be baseless and without merit;

  (c) EFS is not indebted to Richmond in any amount on account of any manner or thing whatsoever; and

  (d) To the extent any of the Claimants has assigned to Richmond any actual or purported right or claim against EFS, or has authorized Richmond to pursue any such right or claim on their behalf, EFS is not indebted to any of the Claimants in any amount on account of any manner or thing whatsoever.

  5. IT IS FURTHER HEREBY ORDERED, ADJUDGED AND DECREED that:

  all claims asserted by Richmond in the Second Action are hereby dismissed with prejudice.

  6. IT IS FURTHER HEREBY ORDERED, ADJUDGED AND DECREED that:

  (a) This Court shall retain jurisdiction of this action for the purpose of implementing and enforcing this Final Judgment.

  (b) EFS, as the prevailing party, is entitled to the costs of this action, pursuant to Rule 55(d)(1) of the Federal Rules of Civil Procedure.

  There being no just reason for delay, the Clerk is directed to enter this Final Judgment forthwith.

  SO ORDERED. SCHEDULE A

 

1. Abendschoen, Laura 2. Ackerman, Denise 3. Ackerman, Vincent 4. Adray, Cindy 5. Alexander, Max 6. Allen, Francel 7. Amerine, Cavan 8. Anstey, Mary 9. Antonik, Wesley 10. Atanga, Melvina 11. Aylor, Cindy 12. Bacila, Liviu 13. Baldwin, Donald 14. Barnes, Tim 15. Barry, Robert 16. Bartlett, James 17. Beaumont, James 18. Beckett, John & Marguerite 19. Bell, Colleen 20. Bell, Michael 21. Bernhardt, Jerry 22. Betts, David 23. Bever, Kenneth 24. Bever, Rhonda 25. Bockwoldt, Todd 26. Boehl, Robyn 27. Bonatti, John 28. Boulanger, Kurt 29. Bowen, Bernard & Nancy 30. Bowman, Todd 31. Brackman, Chris 32. Brackman, Eileen 33. Bridges, Joy 34. Brown, Jana 35. Brown, Jason & Amy 36. Brown, Richard 37. Brown, Rifka & Wolf 38. Brumheller, Arthur 39. Bryant, Bob 40. Buckley, Michael 41. Bui, Tien 42. Bunkers, Brian 43. Bureau, Joe 44. Burkhart, Bobby Wayne 45. Cahill, Wyvona 46. Cain, Charlotte 47. Callen, Betty 48. Cannon, Janice 49. Caple, Steve 50. Carnaghi, James 51. Carnel, Warren 52. Carter, Terry 53. Caudle, Richard 54. Challender, Perry 55. Chang, Yu Hua 56. Charbeneau, Jacques 57. Cheney, William 58. Christensen, Brent 59. Clark, Daniel 60. Clymer, Monica 61. Cobb, Jeanine 62. Coey, Evelyn 63. Cohen, Howard 64. Cole, Glenn Jr. 65. Combest, Susanne 66. Comer, Pat 67. Connell, Benjamin 68. Conner, Dale 69. Cooke, Jerry 70. Cotter, John 71. Cross, Lee 72. Cure, Anthony 73. D'Ippolito, Deirdre 74. Dass, Manny 75. Dalton, Andrea 76. Das, Rajeeb 77. Davis, Bryan 78. Davis, Emily 79. Davis, Michael 80. Dawes, Raymond 81. DeCottes, George 82. Denton, Kathryn & Richard 83. Dorn, Eva 84. Dorward, Christine 85. Drewry, Doris 86. Dschuhan, Richard 87. Dues, Edgar 88. Dyer, James 89. Emich Jr., William E. 90. Emich, Walter 91. England, Jeffrey 92. Erd, Richard 93. Erenberg, Mitchel 94. Evans, Joseph R. 95. Ewers, Linda 96. Farrell, Jon 97. Fields, Vee 98. Finley, Karen 99. Fiume, Leonard 100. Fontanez, Margarita 101. Ford, Charles 102. Fraley, Lynda 103. Freeman, Delmar & Marjorie 104. Friedman, Saundra 105. Furlan, Renee 106. Gaar, Lottie 107. Gatewood, Ruthie 108. Gautherat, Michael 109. Gerasimof, Kathryn 110. Geshay, Kathryn 111. Gilbert, Ray 112. Gilbert, Todd 113. Gill, Bernard 114. Gill, Joyce 115. Good, Edna 116. Gossens, Dennis 117. Graddick, John 118. Granholm, Steve 119. Griffin, Thomas 120. Grimmett, Patricia 121. Grove, Reynold 122. Gubitz, Sonia 123. Gunter, Arthur 124. Hale, Willie L. and Willie Laurene Hale 125. Hamilton, Todd & Debbie 126. Hansen, Edward 127. Harvey, George 128. Hatzer, Clarence 129. Headings, Clarence 130. Helm, Mary 131. Hesse, Scott 132. Heuer, Gary & Elizabeth 133. Hightower, Delbert 134. Hoffmeyer, Mark 135. Howman, Randy 136. Humm, Heinz 137. Hunt, Janet 138. Hurles, Marsha 139. Hurles, Steven 140. Hyde, Don 141. Ignjatovic, Dale 142. James, Steve 143. Jarnigan, Bonnie 144. Jehle, James Derek 145. Johnson, Frank 146. Johnson, Hal 147. Johnson, William 148. Jones, Joanna 149. Jones, Moses 150. Jones, Paul 151. Joost, Karen 152. Jukubik, Walter 153. Kantzer, Michael 154. Kectic, Robert & Stephanie 155. Kehl, David 156. Kehl, L. Robert 157. Kelley, Shawn 158. Kemp, David 159. Kent, Danny 160. Kent, Donna 161. Keough, Joan 162. Kessler, John 163. Kiger, Walter 164. Kinder, Terry 165. King, Ellen 166. Knapke, John 167. Knoll, Barry 168. Kochis, Jon & Tamara 169. Koeberle, Margaret 170. Koeberle, John 171. Koliadco, Dan 172. Kolman, Ronald & Mavis 173. Komala, Ted 174. Kramarsky, Ettel 175. Kruse, Ed 176. Kunk, Todd 177. Labrozzi, Norma 178. Lambert, Douglas 179. Langreck, Roger 180. Le Master, Mike 181. Leite, John 182. Leite, Ronald 183. Leskovisek, Von 184. Lett Jr., Claude E. 185. Littrell, Janet 186. Liu, Cheryl & Su-Wen Yuan 187. Loch, Karyn 188. Loch, Paul 189. Louthan, James 190. Luna, Ralph 191. Macos, Leopoldina 192. Mael, Jay 193. Marinello, Dominic 194. Markowit, Israel 195. Marshall, Jon & Nancy 196. Martino, Rod 197. Mastri, Lindsay 198. Maxon, Carolyn 199. McConnell Jr., Mathew 200. McCormick II, Robert 201. McFarland, Jackie 202. McLaughlin, Lynda 203. Messner, Jenni 204. Meussling, Stephen 205. Miller, Douglas 206. Miller, John 207. Miller, Patricia 208. Minor, Richard W. 209. Mohebpour, Arya 210. Montgomery, Clarence 211. Moore, Daniel 212. Mulzer, David 213. Muqaddam, Faisal 214. Neale, Irene 215. Nelson, Glenn & Kay 216. Nelson, Randal 217. Niekamp, Mark 218. Niekamp, Michael 219. Niekamp, Steve 220. Niekamp, Terry 221. Niekamp, Todd 222. Nouhan Jr., Harry 223. Odenz, Larry 224. Olivares, Hector 225. Ollier, Susan 226. Orender Jr., John & Shannan 227. Orender, LaDean 228. Pararo, Carla 229. Parker, Eldridge 230. Parkyn, Jay 231. Peak, Connie 232. Perez, Juan 233. Perkins, Beverly 234. Pippin, Catherine 235. Pollock, Robert 236. Polo, Richard 237. Ponz, Tom & Gloria 238. Porter, Debra 239. Porter, Judy 240. Prime, Don & Sharon 241. Rainey, Ray June 242. Raley, Marian 243. Redmond, Esther 244. Reichert, Colleen & Kevin 245. Riccio, John 246. Richards, Bob 247. Richmond, Curtis 248. Rickett, G. Franklin 249. Rinehart, Darriel 250. Rinehart, Duane 251. Rinehart, Valerie 252. Robinson, Edsel 253. Robinson, Evelyn 254. Rogers, Gordon 255. Rogers, Norma 256. Rosenberg, Zev 257. Roth, Ronnie 258. Rowe, Carol 259. Rueb, Adolph 260. Rueb, Bryon 261. Rueb, David 262. Rueb, Dorene 263. Rueb, Gerhard 264. Ruth, James 265. Ruth, Ronnie 266. Ruth, Thuoc 267. Salyer, Ronald 268. Sand, Harold 269. Satyanarayana, U.V. 270. Scheier, Lorraine 271. Schenck, Gregg & Mary 272. Schilling, Bruce 273. Schneider, John 274. Schreider, Glenn 275. Schukert, Hort & Frashier, Kerstin 276. Schulman, Brett 277. Schultz, Alan 278. Schultz, Waylon 279. Schwartz, Paul 280. Scripa, Larry 281. Seymour, Jonathan 282. Seymour, Rebecca 283. Sherlock, James 284. Shibao, Bruce K. 285. Shrock, Cecil 286. Shrum, Lloyd 287. Sliter, Michael 288. Smith, Barry 289. Smith, Mark 290. Smith, Mary 291. Smith, Paul R. 292. Sochar, Brian 293. Stecklein, Jerry & Denissa 294. Stevens, Britt 295. Stinchcomb, Eleanor 296. Stokes, Walter 297. Sullivan, Mark 298. Swenson, Don 299. Tai, Li Shien 300. Taraba, Joseph 301. Taylor, Austin 302. Thai, Thomas 303. Thao, Tou 304. Thompson, Lee 305. Thorson, Donald 306. Tomporowski, Paul 307. Trefz, Daryl 308. Turner, Chris 309. Unger, Moshe 310. Unger, Toby 311. Van Meter, Dave 312. Vaughn, Luther 313. Villars, Oscar 314. Wagner, Paul 315. Wagner, William 316. Wagoner, Dr. Brian & Leah 317. Wahab, Abdul 318. Ward, Steve 319. Watkins, Sherry 320. Weaver, Steven 321. Weis, William 322. Welch, Troy 323. Wilkey, Dr. Aaron 324. Wilkins, Dennis 325. Willetts, Douglas 326. Williams Sr., Ron & Pam 327. Williams, Asbury 328. Williams, Julia 329. Willman, James 330. Woodmansee, Marion 331. Woodward, Chester 332. Workman, William & Janet 333. Yazel, Mark 334. Zaike, Ken
20051212

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