Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_04-cv-06737/USCOURTS-caed-1_04-cv-06737-15/pdf.json

Nature of Suit Code: 190
Nature of Suit: Other Contract Actions
Cause of Action: 28:1332 Diversity-Breach of Contract

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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

AMERICAN EXPRESS TRAVEL RELATED

SERVICES COMPANY, INC., a New

York Corporation,

Plaintiff,

v.

D&A CORPORATION d/b/a

BAKERSFIELD WHOLESALE FOODS, a

California Corporation, ABDO

AEZAH, an individual, MALAK M.

AEZAH, an individual, DAVID

AEZAH, an individual,

BAKERSFIELD GROCERY WHOLESALE,

an unincorporated business

entity, DAVE AEZAH INVESTMENT,

INC., a California corporation,

Defendant.

 

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1:04-cv-6737 OWW TAG

ORDER GRANTING MOTION FOR

PRELIMINARY INJUNCTION AND

RECEIVERSHIP

The motion for a preliminary injunction and receivership

came regularly for hearing on March 7, 2007, in Department 3 of

the above captioned court before the Honorable Oliver W. Wanger. 

Appearing for the Plaintiff were Mark H. Moore of the law firm

Jaffe & Asher LLP and Steven M. Koch of the law firm Gubler &

Koch, LLP. Appearing for the Defendants Dave Aezah Investment,

Inc., David Aezah, an individual, and Bakersfield Grocery

Case 1:04-cv-06737-AWI-JLT Document 247 Filed 03/13/07 Page 1 of 3
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Wholesale, an unincorporated business entity (collectively “D.

Aezah Defendants”) was Gary Huss of the law firm Wild, Carter &

Tipton.

Upon reading and filing the annexed Affidavit of Ira N.

Glauber, sworn to February 27, 2007, and the exhibits annexed

thereto, and the accompanying Memorandum of Points and

Authorities dated February 27, 2007; and after reading the

opposition filed by the D. Aezah Defendants and hearing oral

argument, the Court hereby orders as follows:

ORDERED that pending trial and entry of final judgment the

D. Aezah Defendants are enjoined from selling, liquidating,

assigning, transferring, converting, encumbering, mortgaging,

dissipating, or otherwise disposing of any real property, or any

interest therein, wherever located, which such Defendants own or

control, including but not limited to the following properties:

(a) a single family residence at 4402 Valpariso Way in

Bakersfield, California; (b) an apartment complex on 503-515 28th

Street in Bakersfield, California; (c) a home located at 9008

Limoges, in Bakersfield, California; (d) a vacant lot in

Bakersfield, California more accurately described as Kern County

Assessor’s parcel Number 170-040-08, and zoned as MI for

industrial purposes; (e) a multi-family dwelling located at 6710

Union Avenue in Bakersfield, California; and (f) a warehouse

located at 402 California Avenue, Bakersfield, California.

FURTHER ORDERED that pending trial and the entry of final

judgment the D. Aezah Defendants are enjoined from selling,

liquidating, assigning, transferring, converting, encumbering,

mortgaging, dissipating, or otherwise disposing of any assets,

Case 1:04-cv-06737-AWI-JLT Document 247 Filed 03/13/07 Page 2 of 3
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inventory or other property used in the operation of the business

known as “Bakersfield Grocery Wholesale,” except in the normal

course of business.

FURTHER ORDERED that Plaintiff shall propose an order for

receivership or alternative means of preserving the assets of the

business entity known as Bakersfield Grocery Wholesale.

FURTHER ORDERED that Plaintiff’s undertaking is hereby fixed

in the amount of $100,000 which shall serve as security for any

damages which Plaintiff might be ordered to pay if it is

determined that Plaintiff was not entitled to injunctive relief.

FURTHER ORDERED that Plaintiff may record this order with

the Kern County, California Recorder’s Office.

FURTHER ORDERED that the service of this order upon Gary

Huss, Esq., at Wild, Carter & tipton, 246 West Shaw Avenue,

Fresno, California 93704, counsel for the D. Aezah Defendants,

shall be sufficient for its enforcement as to David Aezah,

individually, and d/b/a Bakersfield Grocery Wholesale, and David

Aezah Investments, Inc., a California corporation. 

DATED: March 9, 2007.

/s/ Oliver W. Wanger

_____________________________

Oliver W. Wanger

UNITED STATES DISTRICT JUDGE

Case 1:04-cv-06737-AWI-JLT Document 247 Filed 03/13/07 Page 3 of 3