Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_04-cv-06737/USCOURTS-caed-1_04-cv-06737-11/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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Steven Koch, Esq. (SBN 222938)

GUBLER & IDE

1110 North Chinowth Street

Visalia, California 93291

Tel: (559) 625-9600

Fax: (559) 625-9605

Ira N. Glauber, Esq. 

JAFFE & ASHER LLP

600 Third Avenue

New York, New York 10016

Tel: (212) 687-3000

Fax: (212) 687-9639

Attorneys for Plaintiff American Express

Travel Related Services Company, Inc.

UNITED STATES DISTRICT COURT 

FOR THE EASTERN DISTRICT OF CALIFORNIA

---------------------------------------------------------------

AMERICAN EXPRESS TRAVEL RELATED : Case No. Civ-F-04-6737 OWW

SERVICES COMPANY, INC., a New York :

Corporation, : STIPULATION AND ORDER

Plaintiff, : REGARDING DISCOVERY

v. :

D&A CORPORATION d/b/a BAKERSFIELD :

WHOLESALE FOODS, a California Corporation, :

ABDO AEZAH, an Individual, MALAKA M. :

AEZAH, an Individual, DAVID AEZAH, an :

Individual, and DOES 1 through 100, Inclusive, :

:

Defendants. : 

---------------------------------------------------------------x

Case 1:04-cv-06737-AWI-JLT Document 153 Filed 09/21/06 Page 1 of 4
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STIPULATION

This Stipulation is dated as of September 15, 2006 by and between David Aezah and

David Aezah d/b/a Bakersfield Grocery Wholesale (collectively “D. Aezah”) and American

Express Travel Related Service, Inc. (“American Express”), a New York corporation whose

principal place of business is American Express Tower, World Financial Center, New York,

New York.

WHEREAS, plaintiff American Express has commenced the above-captioned action to

collect credit card debt (the “Action”); and

WHEREAS, in the Action, American Express has obtained a judgment against Abdo

Aezah and Bakersfield Wholesale Foods in the amount of $3,683,320.97;

WHEREAS, according to D. Aezah, on about May 10, 2006, D. Aezah purchased real

property and/or other assets located in the State of Mississippi (the “Subject Property”), the

purchase price for which is reflected, in whole or in part, by checks issued by Bakersfield

Case 1:04-cv-06737-AWI-JLT Document 153 Filed 09/21/06 Page 2 of 4
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Grocery Wholesale on April 20, 2006 (Check Nos. 1503) and on May 10, 2006 (Check Nos.

1506, 1509, 1522, 1524);

WHEREAS, according to D. Aezah, D. Aezah retains title to and control over the

Subject Property;

NOW, THEREFORE, it is hereby agreed as follows:

1. Recitals. The foregoing recital paragraphs are incorporated into and form a part of this

Stipulation. D. Aezah represents that each factual statement made in the recital

paragraphs with respect to the Subject Property is true and accurate.

2. Restrictions with Respect to Subject Property. D. Aezah agrees that, pending the

continuation and completion of his deposition before trial in the above-captioned matter,

neither he nor any agent nor any other person under his control or acting on his behalf

will: (1) sell or otherwise transfer the Subject Property, or any interest therein; or (2)

take any affirmative action that would impose a lien, mortgage, security interest, or other

encumbrance, on the Subject Property.

3. Closing Documents. Within seven (7) days of execution of this stipulation, D. Aezah or

his counsel will deliver copies to counsel for American Express of all documents

concerning the purchase of the Subject Property, including, but not limited to, any

correspondence, memoranda, faxes, e-mails, closing binders, settlement statements,

agreements of purchase, UCC filings, financing documents and/or documents identifying

the location and legal description of the property purchase.

WHEREFORE, the Parties have executed this Stipulation as of the 15 day of th

September, 2006.

Case 1:04-cv-06737-AWI-JLT Document 153 Filed 09/21/06 Page 3 of 4
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JAFFE & ASHER LLP

________/s/__________________

Mark H. Moore, Attorney for

American Express Travel Related Services

Company, Inc.

KIMBLE, MacMICHAEL & UPTON

________/s/___________________

Henry Y. Chiu, Attorney for

David Aezah, individually and

d/b/a Bakersfield Grocery Wholesale

IT IS SO ORDERED.

Dated: September 21, 2006 /s/ Theresa A. Goldner 

j6eb3d UNITED STATES MAGISTRATE JUDGE 

Case 1:04-cv-06737-AWI-JLT Document 153 Filed 09/21/06 Page 4 of 4