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\ul0\nosupersub\cf4\f5\fs24 MOTION OF DEFENDANT LOUISA MORITZ\par\pard\ql \li20
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s24 )\tab \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 TO DISMISS C
OMPLAINT AS A SLAPP\par\pard\ql \li20\sb6\sl-271\slmult0\tx234 \up0 \expndtw-3\c
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s24 )\tab \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 [C.C.P. \ul0
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p0 \expndtw-3\charscalex100 [DECLARATION AND EXHIBITS FILED\par\pard\ql \li20\sb
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calex100 SEPARATELY.]\par\pard\ql \li20\sb0\sl-275\slmult0 \up0 \expndtw-3\chars
calex100 )\par\pard\ql \li20\sb2\sl-276\slmult0\tx234 \up0 \expndtw-3\charscalex
100 )\tab \up0 \expndtw-3\charscalex100 [This Motion is made following the confe
rence of\par\pard\ql \li20\sb0\sl-275\slmult0\tx234 \up0 \expndtw-3\charscalex10
0 )\tab \up0 \expndtw-3\charscalex100 counsel pursuant to Local Rule 7.3, which
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IAL DATE: August 7, 2007\par\pard\ql \li20\sb7\sl-268\slmult0\tx234 \up0 \expndt
w-3\charscalex100 )\tab \up0 \expndtw-3\charscalex100 DISCOVERY CUT-OFF: None\pa
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3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 HEARING DATE: May 7, 2007\par\pard\q
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f8\f9\fs24 )\tab \up0 \expndtw-5\charscalex100 \ul0\nosupersub\cf4\f5\fs24 HEARI
NG TIME: 1:30 p.m.\par\pard\ql \li229\sb1\sl-236\slmult0 \up0 \expndtw-3\chars
calex100 PLACE: Courtroom of the\par\pard\ql \li1129\sb8\sl-275\slmult0 \up0 \ex
pndtw-3\charscalex100 Hon. John F. Walter (Ctrm. 16)\par\pard\sect\sectd\sbknone
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8\f9\fs24 TO PLAINTIFF YANA HENRIKS AND TO HER ATTORNEYS OF RECORD:\par\pard\ql
\li20\ri430\sb61\sl-473\slmult0\fi719 \up0 \expndtw-2\charscalex100 PLEASE TAKE
NOTICE that on May 7, 2007, in Courtroom 16 of the United States District \line
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les, California, 90012 at 1:30 p.m., or as soon \line \up0 \expndtw-2\charscalex
100 thereafter as counsel can be heard, Defendant LOUISA MORITZ will move this C
ourt, pursuant to\par\pard\sect\sectd\sbknone\cols2\colno1\colw1712\colsr160\col
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100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri64\sb19\sl-9
5\slmult0\tx787 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\fs10 15300
Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks, CA 91403 \l
ine \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \expndtw-2\ch
arscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par\pard\colum
n \ql \li20\sb60\sl-115\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf
1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA ADV H
ENRIKS -- RICO\\MORITZ ADV HENRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SLAPP
LAWSUIT.DOC\par\pard\ql \li4816\sb22\sl-232\slmult0 \up0 \expndtw-3\charscalex10
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MOTION TO DISMISS SLAPP LAWSUIT
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32\sb0\sl-184\slmult0 \par\pard\ql \li432\sb130\sl-184\slmult0 \up0 \expndtw-2\c
harscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri64\
sb19\sl-95\slmult0\tx787 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\fs
10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks, CA
91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \exp
ndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par\p
ard\column \ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1872\sb0\sl-276\slmult
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0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 California \ul0\nosu
persub\cf9\f10\fs24 Code of Civil Procedure\ul0\nosupersub\cf8\f9\fs24 §425.16, 4
2 U.S.C. 1988, Federal \ul0\nosupersub\cf9\f10\fs24 Rule\ul0\nosupersub\cf8\f9\f
s24 \ul0\nosupersub\cf9\f10\fs24 of Civil Procedure\par\pard\qj \li20\ri862\sb3
6\sl-472\slmult0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 12(b)
(6) and other applicable Federal authority, for an Order dismissing Louisa Morit
z from this \up0 \expndtw-2\charscalex100 action, on the basis that no claim for
relief under the RICO statute may be applied to Defendant \up0 \expndtw-3\chars
calex100 LOUISA MORITZ, and for an award of attorneys\u8217? fees.\par\pard\ql \
li20\ri509\sb1\sl-472\slmult0\fi719 \up0 \expndtw-2\charscalex100 This Motion wi
ll be based upon this notice, the Memorandum of Points and Authorities \up0 \exp
ndtw-2\charscalex100 attached hereto, the Declaration of attorney Richard D. Far
kas, accompanying exhibits, and upon all \up0 \expndtw-2\charscalex100 of the re
cords, pleadings and files in this matter, and upon such further arguments and e
vidence that \up0 \expndtw-3\charscalex100 may be presented at the time of the h
earing of this Motion.\par\pard\ql \li20\ri627\sb3\sl-472\slmult0\fi719 \up0 \ex
pndtw-2\charscalex100 WHEREFORE, Defendant prays that this Motion be granted, th
at the complaint against \up0 \expndtw-2\charscalex100 MORITZ be dismissed, that
Plaintiff take nothing by her complaint, and that MORITZ be awarded \up0 \expnd
tw-3\charscalex100 her fees and costs in defending against this action.\par\pard
\ql \li2323\sb0\sl-276\slmult0 \par\pard\ql \li2323\sb0\sl-276\slmult0 \par\pard
\ql \li471\sb74\sl-276\slmult0\tx4345 \up0 \expndtw-3\charscalex100 Dated: June
8, 2008\tab \up0 \expndtw-3\charscalex100 LAW OFFICES OF RICHARD D. FARKAS\par\
pard\ql \li6192\sb0\sl-276\slmult0 \par\pard\ql \li6192\sb0\sl-276\slmult0 \par\
pard\ql \li6192\sb0\sl-276\slmult0 \par\pard\ql \li6192\sb0\sl-276\slmult0 \par\
pard\ql \li4340\sb240\sl-276\slmult0 \up0 \expndtw-3\charscalex100 By___________
_______________________\par\pard\ql \li4372\sb60\sl-276\slmult0 \up0 \expndtw-3\
charscalex100 RICHARD D. FARKAS,\par\pard\ql \li4372\sb0\sl-276\slmult0 \up0 \ex
pndtw-3\charscalex100 Attorneys for Defendant,\par\pard\ql \li4372\sb1\sl-275\sl
mult0 \up0 \expndtw-3\charscalex100 LOUISA MORITZ\par\pard\ql \li1872\sb0\sl-115
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\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115
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\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115
\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115
\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115
\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115
\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115
\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115
\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115
\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li20\sb2\sl-115\s
lmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs10 RICHARD D. FARK
AS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA ADV HENRIKS -- RICO\\MORITZ AD
V HENRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SLAPP LAWSUIT.DOC\par\pard\ql \
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\nosupersub\cf4\f5\fs24 DEFENDANT LOUISA MORITZ\u8217?S MOTION TO DISMISS SLAPP
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charscalex100 22\par\pard\ql \li1296\sb204\sl-276\slmult0 \up0 \expndtw-3\charsc
alex100 23\par\pard\ql \li1296\sb206\sl-276\slmult0 \up0 \expndtw-3\charscalex10
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w0\charscalex101 I.\ul0\nosupersub\cf10\f11\fs24 \ul0\nosupersub\cf4\f5\fs24 I
NTRODUCTION\par\pard\ql \li20\ri407\sb119\sl-473\slmult0\fi719 \up0 \expndtw-2\c
harscalex100 \ul0\nosupersub\cf8\f9\fs24 In her RICO lawsuit pending before this
Court, Plaintiff YANA HENRIKS, by and through \up0 \expndtw-2\charscalex100 her
attorney, Philip Dapeer, does nothing but reiterate claims she has asserted in
several state court \up0 \expndtw-2\charscalex100 actions. Moving Party LOUISA
MORITZ, an attorney, did nothing\u8212?and is alleged to have done \up0 \expndtw
-2\charscalex100 nothing\u8212?but represent some of the parties to some of thos
e actions for several months. Based solely \up0 \expndtw-2\charscalex100 on act
ions taken in the context of the state court cases, the litigious YANA HENRIKS h
as now \line \up0 \expndtw-2\charscalex100 attempted to spin her previously-asse
rted state court claims into alleged violations of the Racketeer \up0 \expndtw-2
\charscalex100 Influenced Corrupt Organizations Act (RICO), 18 U.S.C. 1961, et s
eq. Plaintiff\u8217?s RICO claim is \up0 \expndtw-2\charscalex100 merely a regu
rgitation of the same allegations she has already presented on several separate
\line \up0 \expndtw-2\charscalex100 occasions.\ul0\super\cf11\f12\fs24 1\ul0\nos
upersub\cf8\f9\fs24 The activity plaintiff finds objectionable is defendant MO
RTIZ\u8217?s zealous\u8212?albeit \line \up0 \expndtw-2\charscalex100 brief\u821
2?representation of some of HENRICK\u8217?s adversaries in state court actions s
eeking to control a \up0 \expndtw-2\charscalex100 family trust. The demonstrate
d lack of merit to plaintiff\u8217?s allegations indicates that this suit has be
en \up0 \expndtw-2\charscalex100 brought solely to quell defendant MORITZ\u8217?
s exercise of her constitutional rights to utilize the state \up0 \expndtw-2\cha
rscalex100 court legal system, to petition and speech, not to vindicate any vali
d claim.\par\pard\ql \li20\ri559\sb1\sl-472\slmult0\fi719 \up0 \expndtw-2\charsc
alex100 Plaintiff\u8217?s action is a SLAPP (Strategic Lawsuit Against Public Pa
rticipation) aimed at \up0 \expndtw-2\charscalex100 interfering with defendants\
u8217? legitimate exercise of their First Amendment and statutory rights. This
\up0 \expndtw-2\charscalex100 Court must follow the mandate of 42 U.S.C. 1988(a)
and apply the California anti-SLAPP statute \up0 \expndtw-2\charscalex100 (C.C.
P. § 425.16) in this action, to protect defendant\u8217?s fundamental constitution
al rights of petition \up0 \expndtw-2\charscalex100 and speech. F.R.C.P. 12(b)(
6), alternatively, would also mandate dismissal of this action.\par\pard\ql \li2
0\ri509\sb1\sl-473\slmult0\fi719 \up0 \expndtw-2\charscalex100 As discussed belo
w, SLAPP lawsuits frequently mask themselves as ordinary lawsuits. \line \up0 \e
xpndtw-2\charscalex100 Plaintiffs win political battles by dragging defendants i
nto court and enmeshing them in protracted \line \up0 \expndtw-2\charscalex100 l
itigation. (See \ul0\nosupersub\cf9\f10\fs24 Wilcox v. Superior Court\ul0\nosupe
rsub\cf8\f9\fs24 , 27 Cal.App.4th 809, 815-818, 33 Cal.Rptr.2d 446 (1994).) \lin
e \up0 \expndtw-2\charscalex100 The California Legislature recognized the chilli
ng effect of SLAPPs on First Amendment rights \line \up0 \expndtw-2\charscalex10
0 when it enacted section 425.16. Federal law does not provide anything analogo
us to the section \line \up0 \expndtw-2\charscalex100 425.16 discovery stay and
provisions for early termination of SLAPPs, but has ruled that these\par\pard\ql
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dtw-2\charscalex100 \ul0\nosupersub\cf12\f13\fs13 1\tab \up0 \expndtw-2\charscal
ex100 \ul0\nosupersub\cf13\f14\fs22 See, e.g., Plaintiff\u8217?s RICO Case State
ment, Exhibit C, in which many of the same claims were made to a\par\pard\ql \li
20\sb94\sl-253\slmult0 \up0 \expndtw-2\charscalex100 State Court judge. See, al
so, RICO Case Statement Exhibit F, pages 68 - 92\par\pard\sect\sectd\sbknone\col
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\nosupersub\cf6\f7\fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscale
x100 Sherman Oaks, CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789
-6001 \line \up0 \expndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100
(818) 789-6002\par\pard\column \ql \li20\sb24\sl-115\slmult0 \up0 \expndtw-1\ch
arscalex100 \ul0\nosupersub\cf1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOV
AL-VICTOR\\MORITZ-LOUISA ADV HENRIKS -- RICO\\MORITZ ADV HENRIKS -- MOTION TO DI
SMISS RICO COMPLAINT AS SLAPP LAWSUIT.DOC\par\pard\ql \li4816\sb22\sl-232\slmult
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EFENDANT LOUISA MORITZ\u8217?S MOTION TO DISMISS SLAPP LAWSUIT
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rovisions made be utilized in the Federal courts. Therefore, this Court must ap
ply section 425.16,\par\pard\qj \li20\ri657\sb36\sl-472\slmult0 \up0 \expndtw-2\
charscalex100 pursuant to section 1988. Because plaintiff cannot establish that
there is a probability that she will \up0 \expndtw-2\charscalex100 prevail on h
er claims, as required by section 425.16(b), this Court should grant defendant\u
8217?s special \up0 \expndtw-3\charscalex100 motion to strike, and award her att
orneys\u8217? fees as well.\par\pard\ql \li380\sb259\sl-276\slmult0 \up0 \expndt
w-2\charscalex100 \ul0\nosupersub\cf4\f5\fs24 II.\ul0\nosupersub\cf10\f11\fs24
\ul0\nosupersub\cf4\f5\fs24 FACTUAL AND PROCEDURAL BACKGROUND\ul0\super\cf14\f15
\fs24 2\par\pard\ql \li740\sb110\sl-276\slmult0 \up0 \expndtw-3\charscalex100 \u
l0\nosupersub\cf4\f5\fs24 A.\ul0\nosupersub\cf10\f11\fs24 \ul0\nosupersub\cf8\f
9\fs24 \ul0\nosupersub\cf4\f5\fs24 THE PARTIES\par\pard\ql \li1100\sb197\sl-27
6\slmult0\tx1465 \up0 \expndtw-3\charscalex100 i.\tab \up0 \expndtw-3\charscalex
100 LOUISA MORITZ\par\pard\ql \li20\ri444\sb32\sl-472\slmult0\fi719 \up0 \expndt
w-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 Defendant Louisa Moritz, who bring
s this motion, is an attorney, having been admitted to the \up0 \expndtw-2\chars
calex100 California State Bar in November, 2004. Ms. Moritz was retained by Tan
ia Noval (another \line \up0 \expndtw-2\charscalex100 Defendant named in this ac
tion, described below), as well as several of her family members with \up0 \expn
dtw-2\charscalex100 respect to disputes concerning family trusts. The opposing
party in these disputes is the Plaintiff, \up0 \expndtw-2\charscalex100 Yana Hen
riks; Ms. Moritz never represented Ms. Henriks. Ms. Moritz briefly (from approx
imately \up0 \expndtw-2\charscalex100 April, 2006 to September, 2006) represente
d members of the Noval family, having ceased \line \up0 \expndtw-2\charscalex100
representing anyone in the Noval family in September, 2006, when she filed subs
titution of attorney \up0 \expndtw-3\charscalex100 forms in all of the lawsuits
involving the family.\par\pard\ql \li1100\sb167\sl-276\slmult0 \up0 \expndtw-1\c
harscalex100 \ul0\nosupersub\cf4\f5\fs24 ii.\ul0\nosupersub\cf10\f11\fs24 \ul0\
nosupersub\cf4\f5\fs24 YANA HENRIKS\par\pard\ql \li20\ri392\sb30\sl-473\slmult0
\fi719 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 Plaintiff Yana
Henriks, who filed the complaint against Ms. Moritz, is the former live-in \line
\up0 \expndtw-2\charscalex100 girlfriend of Victor Noval, the brother of Ms. Mo
ritz\u8217?s client, Tania Noval. Ms. Henriks (also known \line \up0 \expndtw-2
\charscalex100 as Gayane Khachatryan), on April 23, 2004, replaced Tania Noval a
s Trustee of one of the Novals\u8217? \line \up0 \expndtw-2\charscalex100 family
trusts (Brothers\u8217? Irrevocable Trust), and it was her role as Trustee that
led to much of the \line \up0 \expndtw-2\charscalex100 litigation in which Ms.
Moritz was briefly involved.\ul0\super\cf11\f12\fs24 3\ul0\nosupersub\cf8\f9\fs2
4 As detailed herein, Victor Noval, Tania Noval,\par\pard\ql \li1872\sb0\sl-14
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9\slmult0 \par\pard\ql \li1872\sb0\sl-149\slmult0 \par\pard\ql \li20\sb75\sl-149
\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf12\f13\fs13 2 \par\pard
\sect\sectd\sbknone \ql \li2069\sb0\sl-216\slmult0 \up0 \expndtw-2\charscalex100
\ul0\nosupersub\cf8\f9\fs24 Defendant Moritz acknowledges that this Motion must
address the sufficiency of the complaint\par\pard\sect\sectd\sbknone\cols2\coln
o1\colw1712\colsr160\colno2\colw10228\colsr160\ql \li1296\sb0\sl-216\slmult0 \up
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lmult0 \up0 \expndtw-3\charscalex100 27\par\pard\ql \li1296\sb206\sl-276\slmult0
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up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 (and its accompanying R
ICO Case Statement). This section is intended solely to give the Court\par\pard
\ql \li20\ri560\sb0\sl-275\slmult0 \up0 \expndtw-2\charscalex100 some background
of the dispute between Plaintiff and Defendants, to make the otherwise confusin
g \up0 \expndtw-2\charscalex100 pleadings more understandable. Defendant is not
relying upon the facts in this introduction to \up0 \expndtw-3\charscalex100 su
pport its Motion to Dismiss.\par\pard\ql \li1872\sb0\sl-207\slmult0 \par\pard\ql
\li20\sb5\sl-207\slmult0\tx222 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf
12\f13\fs13 3\tab \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf8\f9\fs24 As w
ill be described herein, Ms. Henriks has filed a number of acrimonious charges a
gainst the\par\pard\ql \li20\ri410\sb89\sl-276\slmult0 \up0 \expndtw-2\charscale
x100 Noval family and people associated with it, in state and federal courts, an
d elsewhere. These charges \up0 \expndtw-2\charscalex100 include applications f
or restraining orders, and countless claims of civil and criminal wrongdoing \up
0 \expndtw-2\charscalex100 and, in many cases, are substantially identical to he
r claims in this RICO action.\par\pard\sect\sectd\sbknone\cols2\colno1\colw1712\
colsr160\colno2\colw10228\colsr160\ql \li432\sb81\sl-184\slmult0 \up0 \expndtw-2
\charscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri6
4\sb19\sl-95\slmult0\tx787 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\
fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks,
CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \e
xpndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par
\pard\column \ql \li20\sb27\sl-115\slmult0 \up0 \expndtw-1\charscalex100 \ul0\no
supersub\cf1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-L
OUISA ADV HENRIKS -- RICO\\MORITZ ADV HENRIKS -- MOTION TO DISMISS RICO COMPLAIN
T AS SLAPP LAWSUIT.DOC\par\pard\ql \li4816\sb22\sl-232\slmult0 \up0 \expndtw-3\c
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ITZ\u8217?S MOTION TO DISMISS SLAPP LAWSUIT
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ar\pard\qj \li20\ri586\sb36\sl-472\slmult0 \up0 \expndtw-2\charscalex100 Ms. Hen
riks step aside as Trustee. Disputes concerning Ms. Henriks\u8217? role as trus
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ul0\nosupersub\cf4\f5\fs24 iii.\ul0\nosupersub\cf10\f11\fs24 \ul0\nosupersub\cf
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pndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 Tania Noval, Ms. Moritz\u8217?
s former client, is the sister of Victor Noval, and the Settlor, \line \up0 \exp
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cable Trust. Tania Noval, therefore is the aunt of \up0 \expndtw-2\charscalex10
0 Victor Noval\u8217?s children, who, with her own son, are the beneficiaries of
the Brothers\u8217? Irrevocable \up0 \expndtw-2\charscalex100 Trust. In 2003,
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\up0 \expndtw-2\charscalex100 with Victor Noval, Yana Henriks assumed the role o
f Trustee of the Brothers\u8217? Irrevocable Trust.\ul0\super\cf11\f12\fs24 4 \l
ine \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 The relationship b
etween Victor Noval and Yana Henriks later ended (bitterly), and the Noval famil
y \up0 \expndtw-2\charscalex100 (Victor, Tania, Tania\u8217?s son, and Victor\u8
217?s children\u8212?the beneficiaries) have sought to replace Ms. \line \up0 \e
xpndtw-2\charscalex100 Henriks as the Trustee of the family trust. Ms. Henriks
has refused, rather engaging in litigation \line \up0 \expndtw-3\charscalex100 a
gainst the Novals in several courts.\par\pard\ql \li1100\sb168\sl-276\slmult0 \u
p0 \expndtw-1\charscalex100 \ul0\nosupersub\cf4\f5\fs24 iv.\ul0\nosupersub\cf10\
f11\fs24 \ul0\nosupersub\cf4\f5\fs24 VICTOR NOVAL\par\pard\qj \li20\ri656\sb31\
sl-472\slmult0\fi719 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 A
s indicated above, Victor Noval is the brother of Tania Noval, the original Trus
tee of the \up0 \expndtw-2\charscalex100 Brothers\u8217? Irrevocable Trust. He
is also the father of Victor Franco, Jon Hunter, Jake Harrison, and \up0 \expndt
w-2\charscalex100 Victor Peter Noval, beneficiaries of the Brothers\u8217? Irrev
ocable Trust, and the uncle of Bijan\par\pard\qj \li20\ri872\sb1\sl-472\slmult0
\up0 \expndtw-2\charscalex100 Nasehipour, the other beneficiary (and Tania Noval
\u8217?s son). Victor Noval was once romantically \up0 \expndtw-2\charscalex100
involved with Yana Henriks. He was also, several years ago, indicted and later
incarcerated in \up0 \expndtw-2\charscalex100 connection with a criminal matter
concerning his business (unrelated to and long before the\par\pard\ql \li20\ri4
72\sb4\sl-472\slmult0 \up0 \expndtw-2\charscalex100 representation by Ms. Moritz
). When Mr. Noval was defending himself in the criminal action, he \line \up0 \
expndtw-2\charscalex100 had Ms. Henriks\u8212?then his girlfriend\u8212?assume t
he role of Trustee of the Trust, of which his children \line \up0 \expndtw-2\cha
rscalex100 and nephew were beneficiaries. Mr. Noval\u8217?s romantic relationsh
ip with Yana Henriks subsequently\par\pard\ql \li1872\sb0\sl-207\slmult0 \par\pa
rd\ql \li1872\sb0\sl-207\slmult0 \par\pard\ql \li1872\sb0\sl-207\slmult0 \par\pa
rd\ql \li20\sb194\sl-207\slmult0\tx222 \up0 \expndtw-2\charscalex100 \ul0\nosupe
rsub\cf12\f13\fs13 4\tab \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf8\f9\fs
24 As Tania Noval stated in a May 10, 2006 declaration, attached hereto as Exhib
it A, \u8220?In late 2003, I\par\pard\ql \li20\ri395\sb89\sl-276\slmult0 \up0 \e
xpndtw-2\charscalex100 started to have severe rheumatoid arthritis and was be un
able to take care of the Trust\u8217?s business. I \up0 \expndtw-2\charscalex10
0 explained my problem to Yana Henriks, and she assured me that she would be the
person most \up0 \expndtw-2\charscalex100 qualified to be successor trustee dur
ing my illness. She informed me of her educational background \up0 \expndtw-2\ch
arscalex100 and her high position with her employer, Met Life. As a girlfriend o
f my brother, she was also \up0 \expndtw-2\charscalex100 believed to be the futu
re stepmother to my nephews, which I stated above, are the beneficiaries of the
\up0 \expndtw-4\charscalex100 Trust.\u8221? [Tania Noval Declaration, May 10,
2006, paragraph 3.]\par\pard\sect\sectd\sbknone\cols2\colno1\colw1712\colsr160\c
olno2\colw10228\colsr160\ql \li432\sb81\sl-184\slmult0 \up0 \expndtw-2\charscale
x100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri64\sb19\sl-
95\slmult0\tx787 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\fs10 15300
Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks, CA 91403 \
line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \expndtw-2\c
harscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par\pard\colu
mn \ql \li20\sb27\sl-115\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\c
f1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA ADV
HENRIKS -- RICO\\MORITZ ADV HENRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SLAPP
LAWSUIT.DOC\par\pard\ql \li4816\sb22\sl-232\slmult0 \up0 \expndtw-3\charscalex1
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pndtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 DEFENDANT LOUISA MORITZ\u8217?
S MOTION TO DISMISS SLAPP LAWSUIT
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pard\ql \li1296\sb207\sl-276\slmult0 \up0 \expndtw-3\charscalex100 27\par\pard\q
l \li1296\sb206\sl-276\slmult0 \up0 \expndtw-3\charscalex100 28\par\pard\column
\ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1872\sb0\sl-276\slmult0 \par\pard
\ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li20\sb116\sl-276\slmult0 \up0 \exp
ndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 ended, and resulted in several
personal and professional conflicts, including disputes concerning her\par\pard\
ql \li20\sb197\sl-276\slmult0 \up0 \expndtw-2\charscalex100 continued role as Tr
ustee of the trust established for the benefit of his minor children.\ul0\super\
cf11\f12\fs24 5\par\pard\ql \li740\sb202\sl-276\slmult0 \up0 \expndtw-3\charscal
ex100 \ul0\nosupersub\cf4\f5\fs24 B.\ul0\nosupersub\cf10\f11\fs24 \ul0\nosupers
ub\cf4\f5\fs24 THE UNDERLYING LAWSUITS\par\pard\qj \li20\ri634\sb31\sl-472\slmu
lt0\fi719 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 As will be i
llustrated herein, all of the claims brought against Attorney Moritz by Plaintif
f \line \up0 \expndtw-2\charscalex100 Yana Henriks relate to Ms. Moritz\u8217?s
filings in several other lawsuits (and communications made in \line \up0 \expndt
w-2\charscalex100 those actions), on behalf of her clients. The litigation priv
ilege applies in each of these underlying \line \up0 \expndtw-3\charscalex100 la
wsuits:\par\pard\ql \li1460\sb169\sl-276\slmult0\tx2185 \up0 \expndtw-3\charscal
ex100 \ul0\nosupersub\cf4\f5\fs24 i.\tab \up0 \expndtw-3\charscalex100 BLUE WATE
R SUNSET, LLC, YANA HENRIKS vs. VICTOR NOVAL,\par\pard\ql \li2180\sb199\sl-276\s
lmult0 \up0 \expndtw-3\charscalex100 TANIA NOVAL, Los Angeles Superior Court Cas
e Number BC 349115\par\pard\qj \li20\ri503\sb31\sl-472\slmult0\fi719 \up0 \expnd
tw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 This declaratory relief action (f
irst referenced in Plaintiff\u8217?s RICO Case Statement at page 8, \up0 \expndt
w-2\charscalex100 lines 12-19) was filed in the Los Angeles Superior Court on Ma
rch 16, 2006 by Yana Henriks and \up0 \expndtw-2\charscalex100 Blue Water Sunset
, LLC, an entity formed by Victor Noval for the benefit of the beneficiaries of
the \up0 \expndtw-2\charscalex100 Brothers Irrevocable Trust. The complaint aga
inst Victor and Tania Noval alleges that \u8220?An actual \up0 \expndtw-2\charsc
alex100 dispute and controversy new [\ul0\nosupersub\cf9\f10\fs24 sic\ul0\nosupe
rsub\cf8\f9\fs24 ] exists as between plaintiff and defendants concerning their\p
ar\pard\ql \li20\ri506\sb1\sl-472\slmult0 \up0 \expndtw-3\charscalex100 respecti
ve rights and duties relative to the defense of plaintiff Blue Water Sunset, LLC
\u8230?.\u8221? [A copy \up0 \expndtw-2\charscalex100 of this declaratory reli
ef action is attached hereto as Exhibit B.] Louisa Moritz was retained to \line
\up0 \expndtw-2\charscalex100 represent Tania Noval in this case, and represent
ed her through September 12, 2006, when she \line \up0 \expndtw-3\charscalex100
substituted out.\par\pard\qj \li20\ri514\sb0\sl-474\slmult0\fi719 \up0 \expndtw-
2\charscalex100 In response to the complaint in this action, Tania Noval filed a
cross-complaint against Yana \up0 \expndtw-2\charscalex100 Henriks, attached he
reto as Exhibit D. In her cross-complaint, filed by Louisa Moritz, Tania Noval
\up0 \expndtw-2\charscalex100 alleged \u8220?Cross-Defendant GAYANE KHACHATRYAN
[a.k.a. Yana Henriks] assumed\par\pard\ql \li20\ri970\sb1\sl-472\slmult0 \up0 \e
xpndtw-2\charscalex100 management and control of BLUE WATER SUNSET, L.L.C., as w
ell as the BROTHERS\u8217? \line \up0 \expndtw-2\charscalex100 IRREVOCABLE TRUST
through fraud, deceit and misrepresentation, as described herein, and\par\pard\
ql \li1872\sb0\sl-207\slmult0 \par\pard\ql \li1872\sb0\sl-207\slmult0 \par\pard\
ql \li1872\sb0\sl-207\slmult0 \par\pard\ql \li20\sb194\sl-207\slmult0\tx222 \up0
\expndtw-2\charscalex100 \ul0\nosupersub\cf12\f13\fs13 5\tab \up0 \expndtw-2\ch
arscalex100 \ul0\nosupersub\cf8\f9\fs24 The extent of the animosity between Vict
or Noval and Yana Henriks is evidenced by Victor\par\pard\ql \li20\ri485\sb89\sl
-276\slmult0 \up0 \expndtw-2\charscalex100 Noval\u8217?s May 3, 2006 \u8220?Answ
er to Request for Orders to Stop Harassment (in case number BS \line \up0 \expnd
tw-2\charscalex100 102745), in which he declared that \u8220?Henriks has told me
that she will dedicate her life to ruining \line \up0 \expndtw-2\charscalex100
mine and that since she is on disability she has all the time in the world to ru
in my life.\u8221? [Exhibit C.] \up0 \expndtw-2\charscalex100 He further alleged
, among other things, that Henriks committed insurance fraud, threatened violenc
e \up0 \expndtw-2\charscalex100 toward him and third parties, and caused him to
be \u8220?afraid for my life and the life of my family.\u8221? \line \up0 \expnd
tw-3\charscalex100 [Exhibit C, page 6.]\par\pard\sect\sectd\sbknone\cols2\colno1
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\expndtw-2\charscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql
\li432\ri64\sb19\sl-95\slmult0\tx787 \up0 \expndtw-1\charscalex100 \ul0\nosupers
ub\cf6\f7\fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sher
man Oaks, CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \li
ne \up0 \expndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 78
9-6002\par\pard\column \ql \li20\sb27\sl-115\slmult0 \up0 \expndtw-1\charscalex1
00 \ul0\nosupersub\cf1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR
\\MORITZ-LOUISA ADV HENRIKS -- RICO\\MORITZ ADV HENRIKS -- MOTION TO DISMISS RIC
O COMPLAINT AS SLAPP LAWSUIT.DOC\par\pard\ql \li4816\sb22\sl-232\slmult0 \up0 \e
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LOUISA MORITZ\u8217?S MOTION TO DISMISS SLAPP LAWSUIT
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harscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri64\
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10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks, CA
91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \exp
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ard\column \ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1872\sb0\sl-276\slmult
0 \par\pard\ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li20\sb116\sl-276\slmult
0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf8\f9\fs24 thereafter mismanage
d these entities and utilized their assets for her personal gain.\u8221? [Tani
a Noval\u8217?s\par\pard\qj \li20\ri404\sb36\sl-472\slmult0 \up0 \expndtw-2\char
scalex100 Cross-complaint ¶ 5. A copy of Tania Noval\u8217?s cross-complaint is a
ttached hereto as Exhibit D.] The \up0 \expndtw-3\charscalex100 lengthy cross-c
omplaint further alleged:\par\pard\ql \li740\sb154\sl-276\slmult0 \up0 \expndtw-
2\charscalex100 \u8220?Cross-Defendant GAYANE KHACHATRYAN, and her attorney, PHI
LIP DA PEER, ESQ.,\par\pard\ql \li740\sb0\sl-275\slmult0 \up0 \expndtw-2\charsca
lex100 prepared all the documents for the alleged \u8220?transfer\u8221? of BLU
E WATER SUNSET, L.L.C.,\par\pard\ql \li740\sb2\sl-276\slmult0 \up0 \expndtw-3\ch
arscalex100 through a $100 \u8220?bill of sale\u8221?, which they attempted to
have TANIA NOVAL, Cross-\par\pard\ql \li740\sb0\sl-275\slmult0 \up0 \expndtw-2\
charscalex100 Complainant, sign the final copy, and which they explained to TANI
A through others they\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-2\char
scalex100 (Cross-Defendant and her attorney PHILIP DA PEER, ESQ.) needed for the
Cross-Defendant\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-2\charscale
x100 GAYANE KHACHATRYAN, to get standing to sue or represent the LLC in litigati
on which\par\pard\ql \li740\sb0\sl-276\slmult0 \up0 \expndtw-2\charscalex100 BLU
E WATER SUNSET, L.L.C. was involved in, and after the litigation was completed,\
par\pard\ql \li740\sb0\sl-276\slmult0 \up0 \expndtw-2\charscalex100 this \u8220?
transfer\u8221? would be voidable and rescindable at will by Cross-Complainant a
nd Cross-\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 De
fendant would immediately surrender possession and control over BLUE WATER\par\p
ard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 SUNSET, L.L.C., a
nd return it to Cross-Complainant TANIA NOVAL, who would in turn\par\pard\ql \li
740\sb1\sl-276\slmult0 \up0 \expndtw-2\charscalex100 deed it over to BROTHERS IR
REVOCABLE TRUST, A TRUST formed for the children of\par\pard\ql \li740\sb1\sl-27
5\slmult0 \up0 \expndtw-3\charscalex100 TANIA NOVAL and VICTOR NOVAL.\u8221? [
Tania Noval cross-complaint, Exhibit D, ¶ 11.]\par\pard\ql \li20\ri769\sb125\sl-47
2\slmult0\fi719 \up0 \expndtw-2\charscalex100 The disputed agreement described i
n the preceding paragraph is also relevant to the \line \up0 \expndtw-2\charscal
ex100 contention of Ms. Henriks that Ms. Moritz presented a forged or altered ex
hibit, discussed below.\par\pard\ql \li20\ri415\sb0\sl-473\slmult0\fi719 \up0 \e
xpndtw-2\charscalex100 Victor Noval, then acting \ul0\nosupersub\cf9\f10\fs24 in
pro per\ul0\nosupersub\cf8\f9\fs24 , also filed a similar cross-complaint again
st Yana \line \up0 \expndtw-3\charscalex100 Henriks. [A copy of Victor Noval\u
8217?s cross-complaint is attached hereto as Exhibit E.] Mr. Noval\u8217?s \up0
\expndtw-2\charscalex100 cross-complaint against Ms. Henriks set forth causes o
f action for Breach of Written Contracts, \line \up0 \expndtw-2\charscalex100 In
tentional Interference with Prospective Business Relations, Breach of Implied Co
venant of Good \up0 \expndtw-2\charscalex100 Faith and Fair Dealing, Unfair Busi
ness Practices, Fraud, Conspiracy to Defraud, Negligent \line \up0 \expndtw-2\ch
arscalex100 Misrepresentation, Declaratory Relief, Extortion, Accounting, Declar
ation of Constructive Trust, and \up0 \expndtw-3\charscalex100 Removal and Surch
arge of Trustee.\par\pard\qj \li20\ri452\sb1\sl-472\slmult0\fi719 \up0 \expndtw-
2\charscalex100 In the introductory portion of his cross-complaint against Ms. H
enriks, Mr. Noval alleged the \up0 \expndtw-3\charscalex100 following:\par\pard\
ql \li1460\sb153\sl-276\slmult0 \up0 \expndtw-2\charscalex100 \u8220?10. This l
itigation relates to TANIA NOVAL, BLUE WATER SUNSET, L.L.C.,\par\pard\ql \li740\
sb1\sl-275\slmult0 \up0 \expndtw-3\charscalex100 property of BROTHERS IRREVOCABL
E TRUST, of which TANIA NOVAL, Cross-\par\pard\ql \li740\sb1\sl-275\slmult0 \up0
\expndtw-3\charscalex100 Complainant is the Trustee.\par\pard\ql \li1460\sb1\sl
-276\slmult0 \up0 \expndtw-2\charscalex100 \u8220?11. Cross-Complainant is info
rmed and believes and thereon alleges that the Cross-\par\pard\ql \li740\sb1\sl-
275\slmult0 \up0 \expndtw-2\charscalex100 Defendant GAYANE KHACHATRYAN [another
name of Yana Henriks], and her attorney,\par\pard\ql \li740\sb1\sl-275\slmult0 \
up0 \expndtw-2\charscalex100 Cross-defendant PHILIP DAPEER, prepared documents f
or an alleged \u8220?transfer\u8221? of BLUE\par\pard\ql \li740\sb1\sl-275\slmul
t0 \up0 \expndtw-2\charscalex100 WATER SUNSET, L.L.C., through a $100 \u8220?bil
l of sale.\u8221? BLUE WATER SUNSET, L.L.C.\par\pard\ql \li740\sb1\sl-275\slmul
t0 \up0 \expndtw-2\charscalex100 was an asset belonging to BROTHERS IRREVOCABLE
TRUST. Cross-defendants\par\pard\ql \li740\sb2\sl-276\slmult0 \up0 \expndtw-2\c
harscalex100 DAPEER and KHACHATRYAN conspired to have KHACHATRYAN hold title to
BLUE\par\pard\ql \li740\sb0\sl-276\slmult0 \up0 \expndtw-2\charscalex100 WATER S
UNSET (and other assets) as trustee in constructive trust for BROTHERS\par\pard\
ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 IRREVOCABLE TRUST, wi
th the understanding that the asset would be returned to\par\pard\ql \li1872\sb0
\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li20\sb45\
sl-115\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs10 RICHARD
D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA ADV HENRIKS -- RICO\\M
ORITZ ADV HENRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SLAPP LAWSUIT.DOC\par\p
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100 \ul0\nosupersub\cf4\f5\fs24 DEFENDANT LOUISA MORITZ\u8217?S MOTION TO DISMIS
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E TRUST upon the completion of pending litigation.\par\pard\ql \li740\sb0\sl-276
\slmult0 \up0 \expndtw-2\charscalex100 Accordingly, DAPEER and KHACHATRYAN attem
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L.L.C., and return it to Cross-Complainant TANIA\par\pard\ql \li740\sb1\sl-276\
slmult0 \up0 \expndtw-2\charscalex100 NOVAL, who would in turn deed it over to B
ROTHERS IRREVOCABLE TRUST, a trust\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \e
xpndtw-3\charscalex100 formed for the children of TANIA NOVAL and VICTOR NOVAL.\
par\pard\ql \li1460\sb1\sl-276\slmult0 \up0 \expndtw-2\charscalex100 \u8220?12.
The facts are that Cross-Complainant TANIA NOVAL never signed the final\par\par
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20?13. Attorney PHILIP DAPEER explained to Cross-Complainant that the \u8220?tr
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00 which TANIA NOVAL did not sign, was solely to complete the litigation, which
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sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 immediately return the ownershi
p of the properties involved to Cross-Complainant TANIA\par\pard\ql \li740\sb1\s
l-275\slmult0 \up0 \expndtw-2\charscalex100 NOVAL. The beneficiaries of BROTHER
S IRREVOCABLE TRUST were the children of\par\pard\ql \li740\sb1\sl-276\slmult0 \
up0 \expndtw-3\charscalex100 TANIA NOVAL and her brother VICTOR.\u8221? [Victo
r Noval cross-complaint, Exhibit E, ¶s\par\pard\ql \li740\sb1\sl-275\slmult0 \up0
\expndtw-3\charscalex100 10-13.]\par\pard\qj \li20\ri465\sb125\sl-472\slmult0\fi
719 \up0 \expndtw-2\charscalex100 In a sworn declaration filed in this action, T
ania Noval stated, among other things that Ms. \up0 \expndtw-3\charscalex100 Hen
riks engaged in \u8220?self-dealing\u8221? and \u8220?wasted and misappropriated
valuable Trust assets.\u8221? [A copy \up0 \expndtw-2\charscalex100 of her De
claration is attached as Exhibit A.] To properly understand the claims of the N
oval family \up0 \expndtw-2\charscalex100 (advanced through the representation o
f Ms. Moritz), the substantive assertions of Ms. Tania Noval \up0 \expndtw-3\cha
rscalex100 (in her May 10, 2006 declaration) are set forth at length below:\par\
pard\ql \li1460\sb153\sl-276\slmult0 \up0 \expndtw-2\charscalex100 \u8220?2. My
name is Tania Noval. I am the Settlor, Trustor and original trustee to the\par
\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-2\charscalex100 Brothers Irrevo
cable Trust (hereafter the \u8220?Trust\u8221?). This trust was set up for the
benefit of my\par\pard\ql \li740\sb0\sl-276\slmult0 \up0 \expndtw-2\charscalex10
0 son and nephews, who are the only beneficiaries of the Trust. This declaratio
n is submitted\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex1
00 in support of the Petition to remove Yana Henriks as Trustee of the Trust, an
d for related\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-3\charscalex10
0 relief.\par\pard\ql \li1460\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 \
u8220?3. In late 2003, I started to have severe rheumatoid arthritis and was un
able to take\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100
care of the Trust\u8217?s business. I explained my problem to Yana Henriks, an
d she assured me\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscale
x100 that she would be the person most qualified to be successor trustee during
my illness. She\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscale
x100 informed me of her educational background and her high position with her em
ployer, Met\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-2\charscalex100
Life. As a girlfriend of my brother, she was also believed to be the future ste
pmother to my\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex10
0 nephews, which I stated above, are the beneficiaries of the Trust. Given her
excellent\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 pe
rsonal history I believed that she indeed would be a trustworthy individual to h
andle the\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-3\charscalex100 fu
ture well being of my son and nephews.\par\pard\ql \li1460\sb1\sl-275\slmult0 \u
p0 \expndtw-2\charscalex100 \u8220?4. I was wrong about Ms. Henriks. She is cl
aiming that Blue Water Sunset L.L.C. is\par\pard\ql \li740\sb1\sl-276\slmult0 \u
p0 \expndtw-2\charscalex100 her property. This is false. This L.L.C. was forme
d for the benefit of the beneficiaries, and it\par\pard\ql \li1872\sb0\sl-115\sl
mult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115\sl
mult0 \par\pard\ql \li20\sb47\sl-115\slmult0 \up0 \expndtw-1\charscalex100 \ul0\
nosupersub\cf1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ
-LOUISA ADV HENRIKS -- RICO\\MORITZ ADV HENRIKS -- MOTION TO DISMISS RICO COMPLA
INT AS SLAPP LAWSUIT.DOC\par\pard\ql \li4816\sb22\sl-232\slmult0 \up0 \expndtw-3
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lt0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 DEFENDANT LOUISA M
ORITZ\u8217?S MOTION TO DISMISS SLAPP LAWSUIT
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harscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri64\
sb19\sl-95\slmult0\tx787 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\fs
10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks, CA
91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \exp
ndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par\p
ard\column \ql \li2592\sb0\sl-276\slmult0 \par\pard\ql \li2592\sb0\sl-276\slmult
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t0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 was to be placed in
the trust once certain litigation ended. She has tried to sell this L.L.C.\par
\pard\ql \li740\sb0\sl-276\slmult0 \up0 \expndtw-3\charscalex100 and/or its valu
able assets belonging to the trust.\par\pard\ql \li1460\sb1\sl-275\slmult0 \up0
\expndtw-2\charscalex100 \u8220?5. Yana Henriks has ignored numerous requests m
ade by the beneficiaries regarding\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \e
xpndtw-2\charscalex100 accounting and the sale of a Mustang belonging to benefic
iary Victor Franco Noval.\par\pard\ql \li1460\sb0\sl-276\slmult0 \up0 \expndtw-2
\charscalex100 \u8220?6. Ms. Henriks has been asked (by me, as Settlor, and by
all of the beneficiaries,\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\
charscalex100 whose declarations are attached to this Petition) to step down and
turn over her position as\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-2
\charscalex100 Trustee. She has not only completely ignored this but also wrote
a letter to my attorney\par\pard\ql \li740\sb0\sl-276\slmult0 \up0 \expndtw-2\ch
arscalex100 Louisa Moritz (attached to the Petition) insulting her practice and
making false statements.\par\pard\ql \li1460\sb1\sl-275\slmult0 \up0 \expndtw-2\
charscalex100 \u8220?7. Henriks wrote letters to my brother telling him that hi
s children (beneficiaries)\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-3
\charscalex100 don\u8217?t care about him and that they do not deserve anything.
\par\pard\ql \li1460\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 \u8220?8.
Henriks is in the bad habit of threatening people and is well known for\par\par
d\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-3\charscalex100 threatening attorne
ys with reporting them to the bar.\par\pard\ql \li1460\sb1\sl-276\slmult0 \up0 \
expndtw-2\charscalex100 \u8220?9. I have personally heard a cassette tape where
Henriks threatens my brother. Yana\par\pard\ql \li740\sb1\sl-275\slmult0 \up0
\expndtw-2\charscalex100 Henriks has also called our friend Heather Mercado and
threatened her life.\par\pard\ql \li1460\sb1\sl-276\slmult0 \up0 \expndtw-2\char
scalex100 \u8220?10. Henriks falsely claims that my brother abused her. My bro
ther was married\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscale
x100 twice about 10 years each and has never abused mentally or physically his w
ives or anyone\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-3\charscalex1
00 else.\par\pard\ql \li1460\sb1\sl-276\slmult0 \up0 \expndtw-2\charscalex100 \u
8220?11. Henriks has sent me letters via fax insulting me and telling me to \u8
220?Fasten your\par\pard\ql \li740\sb0\sl-276\slmult0 \up0 \expndtw-3\charscalex
100 seatbelt\u8221?.\par\pard\ql \li1460\sb1\sl-275\slmult0 \up0 \expndtw-2\char
scalex100 \u8220?12. Henriks wrote letters to my brother in which she says she
is an attorney. (See\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-3\chars
calex100 attached copy of envelope.)\par\pard\ql \li1460\sb1\sl-276\slmult0 \up0
\expndtw-2\charscalex100 \u8220?13. My brother told me that, after learning of
Henriks\u8217? misdeeds, he decided not to\par\pard\ql \li740\sb1\sl-275\slmult
0 \up0 \expndtw-2\charscalex100 marry her. This resulted in enormous animosity,
causing significant harm to the Trust, me,\par\pard\ql \li740\sb1\sl-276\slmult
0 \up0 \expndtw-3\charscalex100 and the beneficiaries.\par\pard\ql \li1460\sb1\s
l-275\slmult0 \up0 \expndtw-2\charscalex100 \u8220?14. My brother applied for a
restraining order against Henriks. Upon being notified\par\pard\ql \li740\sb1\
sl-276\slmult0 \up0 \expndtw-2\charscalex100 of the order, Henriks immediately r
ushed to the court and sought a restraining order against\par\pard\ql \li740\sb1
\sl-275\slmult0 \up0 \expndtw-3\charscalex100 my brother who is the father to fo
ur of the beneficiaries.\par\pard\ql \li1460\sb1\sl-275\slmult0 \up0 \expndtw-2\
charscalex100 \u8220?15. In addition to the foregoing, I am aware of the follow
ing acts of Ms. Henriks, to\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-
3\charscalex100 the detriment of the Trust:\par\pard\ql \li2180\sb1\sl-275\slmul
t0 \up0 \expndtw-2\charscalex100 -- She had not made any distributions to the be
neficiaries, and has not\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-3\c
harscalex100 communicated with the beneficiaries;\par\pard\ql \li2180\sb1\sl-275
\slmult0 \up0 \expndtw-3\charscalex100 -- She has never provided an accounting r
elative to the Trust;\par\pard\ql \li2180\sb1\sl-275\slmult0 \up0 \expndtw-3\cha
rscalex100 -- She has wasted and misappropriated valuable Trust assets;\par\pard
\ql \li2180\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 -- She has initiate
d litigation against me, as well as against the father of the\par\pard\ql \li740
\sb2\sl-276\slmult0 \up0 \expndtw-3\charscalex100 beneficiaries (her former boyf
riend);\par\pard\ql \li2180\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 --
She claims to have personally acquired millions of dollars worth of assets\par\p
ard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-3\charscalex100 belonging to the
Trust for negligible consideration (i.e., $100.00);\par\pard\ql \li2180\sb1\sl-2
76\slmult0 \up0 \expndtw-2\charscalex100 -- She has engaged in self-dealing, to
the detriment of the Trust and its\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \e
xpndtw-3\charscalex100 beneficiaries;\par\pard\ql \li2180\sb1\sl-275\slmult0 \up
0 \expndtw-2\charscalex100 -- She has filed a restraining order application agai
nst the father of some of the\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndt
w-3\charscalex100 beneficiaries, without good cause;\par\pard\ql \li2180\sb1\sl-
276\slmult0 \up0 \expndtw-2\charscalex100 -- She is assisting, without good caus
e, through a sham forcible detainer\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \
expndtw-2\charscalex100 action, to evict one or more of the beneficiaries from t
heir rightful home;\par\pard\ql \li2180\sb0\sl-273\slmult0 \up0 \expndtw-3\chars
calex100 -- She has threatened our attorney in this action.\par\pard\ql \li1460\
sb2\sl-275\slmult0 \up0 \expndtw-2\charscalex100 \u8220?16. The beneficiaries a
nd I all request the court to reinstate my position as trustee.\par\pard\ql \li7
40\sb2\sl-276\slmult0 \up0 \expndtw-2\charscalex100 We have all requested that M
s. Henriks step aside (in writing, attached to this Petition), and\par\pard\ql \
li740\sb0\sl-276\slmult0 \up0 \expndtw-3\charscalex100 she has failed and refuse
d to do so.\par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-1
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\ul0\nosupersub\cf1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\M
ORITZ-LOUISA ADV HENRIKS -- RICO\\MORITZ ADV HENRIKS -- MOTION TO DISMISS RICO C
OMPLAINT AS SLAPP LAWSUIT.DOC\par\pard\ql \li4816\sb22\sl-232\slmult0 \up0 \expn
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ISA MORITZ\u8217?S MOTION TO DISMISS SLAPP LAWSUIT
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harscalex100 23\par\pard\ql \li1296\sb206\sl-276\slmult0 \up0 \expndtw-3\charsca
lex100 24\par\pard\ql \li1296\sb207\sl-276\slmult0 \up0 \expndtw-3\charscalex100
25\par\pard\ql \li1296\sb206\sl-276\slmult0 \up0 \expndtw-3\charscalex100 26\pa
r\pard\column \ql \li3312\sb0\sl-276\slmult0 \par\pard\ql \li3312\sb0\sl-276\slm
ult0 \par\pard\ql \li3312\sb0\sl-276\slmult0 \par\pard\ql \li1460\sb107\sl-276\s
lmult0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 \u8220?17. I h
ave the best interest of my son and nephews at heart, and hereby request the\par
\pard\ql \li740\sb0\sl-276\slmult0 \up0 \expndtw-2\charscalex100 court to reinst
ate my original position as trustee to Brothers Irrevocable Trust. We would all
\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-3\charscalex100 like to hav
e this woman out of our lives forever.\u8221? [Tania Noval declaration, May 10
, 2006,\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-3\charscalex100 Exhi
bit A.]\par\pard\ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1460\sb14\sl-276\
slmult0\tx2185 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf4\f5\fs24 ii.\tab
\up0 \expndtw-3\charscalex100 IN THE MATTER OF THE BROTHERS IRREVOCABLE TRUST\p
ar\pard\ql \li2180\sb197\sl-276\slmult0 \up0 \expndtw-3\charscalex100 (Case Numb
er SP006830)\par\pard\ql \li20\ri464\sb30\sl-473\slmult0\fi719 \up0 \expndtw-2\c
harscalex100 \ul0\nosupersub\cf8\f9\fs24 This action was filed in the Probate Co
urt on May 26, 2006 by the Brothers Irrevocable \line \up0 \expndtw-3\charscalex
100 Trust, acting by and through Tania Noval (represented by Louisa Moritz).\ul0
\super\cf11\f12\fs24 6\ul0\nosupersub\cf8\f9\fs24 [A copy of Tania \line \up0
\expndtw-2\charscalex100 Noval\u8217?s probate filing is attached hereto as Exh
ibit F.] As noted above, in this action, Tania Noval \up0 \expndtw-2\charscalex
100 declared: \u8220?The beneficiaries and I all request the court to reinstate
my position as trustee. We have \up0 \expndtw-2\charscalex100 all requested tha
t Ms. Henriks step aside (in writing, attached to this Petition), and she has fa
iled and \up0 \expndtw-2\charscalex100 refused to do so. I have the best intere
st of my son and nephews at heart, and hereby request the \line \up0 \expndtw-3\
charscalex100 court to reinstate my original position as trustee to Brothers Irr
evocable Trust.\u8221? [Tania Noval \line \up0 \expndtw-3\charscalex100 declar
ation, Exhibit A, ¶s 16, 17.]\par\pard\qj \li20\ri439\sb0\sl-473\slmult0\fi719 \up
0 \expndtw-2\charscalex100 The Petition filed by Ms. Moritz in this case was bro
ught pursuant to the California \ul0\nosupersub\cf9\f10\fs24 Probate \up0 \expnd
tw-2\charscalex100 Code \ul0\nosupersub\cf8\f9\fs24 Section 15404, which provide
s: \u8220?Modification or Termination by Settlor and All Beneficiaries. \up0 \ex
pndtw-2\charscalex100 (a) If the settlor and all beneficiaries of a trust consen
t, THEY MAY COMPEL THE\par\pard\ql \li20\ri417\sb1\sl-472\slmult0 \up0 \expndtw-
2\charscalex100 MODIFICATION OR TERMINATION OF THE TRUST.\u8221? (\ul0\nosupersu
b\cf9\f10\fs24 Emphasis added\ul0\nosupersub\cf8\f9\fs24 .) Attached to the \up
0 \expndtw-2\charscalex100 Petition were the sworn Declarations of the Settlor o
f this trust (Tania Noval) and all of the \line \up0 \expndtw-2\charscalex100 be
neficiaries of the Brothers Irrevocable Trust in support of this Petition. Also
attached to this \up0 \expndtw-2\charscalex100 Petition were documents evidenci
ng the requests of the Settlor and all of the Beneficiaries, that Yana \up0 \exp
ndtw-2\charscalex100 Henricks step down as acting Trustee, and additional docume
nts evidencing the failure and refusal of \up0 \expndtw-3\charscalex100 Yana Hen
riks to do so, which necessitated this Petition.\par\pard\ql \li1460\sb168\sl-27
6\slmult0\tx2185 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 iii.\
tab \up0 \expndtw-3\charscalex100 CONSTANTINO NOVAL vs. VICTOR NOVAL (Case Numbe
r SC\par\pard\ql \li2180\sb199\sl-276\slmult0 \up0 \expndtw-3\charscalex100 0893
59)\par\pard\ql \li1872\sb0\sl-149\slmult0 \par\pard\ql \li1872\sb0\sl-149\slmul
t0 \par\pard\ql \li1872\sb0\sl-149\slmult0 \par\pard\ql \li1872\sb0\sl-149\slmul
t0 \par\pard\ql \li1872\sb0\sl-149\slmult0 \par\pard\ql \li1872\sb0\sl-149\slmul
t0 \par\pard\ql \li20\sb116\sl-149\slmult0 \up0 \expndtw-1\charscalex100 \ul0\no
supersub\cf12\f13\fs13 6 \par\pard\sect\sectd\sbknone \ql \li2071\sb0\sl-216\slm
ult0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 In her RICO Case
Statement, Plaintiff HENRIKS claims that \u8220?The Novals, through their attorn
ey,\par\pard\sect\sectd\sbknone\cols2\colno1\colw1712\colsr160\colno2\colw10228\
colsr160\ql \li1296\sb1\sl-271\slmult0 \up0 \expndtw-3\charscalex100 \ul0\nosupe
rsub\cf4\f5\fs24 27\par\pard\ql \li1296\sb207\sl-276\slmult0 \up0 \expndtw-3\cha
rscalex100 28\par\pard\ql \li432\sb0\sl-184\slmult0 \par\pard\ql \li432\sb130\sl
-184\slmult0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard F
arkas\par\pard\ql \li432\ri64\sb19\sl-95\slmult0\tx787 \up0 \expndtw-1\charscale
x100 \ul0\nosupersub\cf6\f7\fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\
charscalex100 Sherman Oaks, CA 91403 \line \up0 \expndtw-1\charscalex100 Phone
(818) 789-6001 \line \up0 \expndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\char
scalex100 (818) 789-6002\par\pard\column \ql \li20\sb0\sl-216\slmult0 \up0 \expn
dtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 Louisa Moritz retaliated by init
iating probate proceedings in the Los Angeles Superior Court seeking\par\pard\qj
\li20\ri1215\sb0\sl-275\slmult0 \up0 \expndtw-2\charscalex100 to remove Yana He
nriks as successor trustee of the Brothers Irrevocable Trust.\u8221? [RICO Case
\up0 \expndtw-3\charscalex100 Statement, page 8, lines 16-19.]\par\pard\ql \li18
72\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li20
\sb19\sl-115\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs10 R
ICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA ADV HENRIKS -- R
ICO\\MORITZ ADV HENRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SLAPP LAWSUIT.DOC
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persub\cf3\f4\fs24 10\par\pard\ql \li738\sb54\sl-276\slmult0 \up0 \expndtw-3\cha
rscalex100 \ul0\nosupersub\cf4\f5\fs24 DEFENDANT LOUISA MORITZ\u8217?S MOTION TO
DISMISS SLAPP LAWSUIT
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\charscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri6
4\sb19\sl-95\slmult0\tx787 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\
fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks,
CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \e
xpndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par
\pard\column \ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1872\sb0\sl-276\slmu
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ult0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 This action was a
\u8220?forcible detainer\u8221? complaint filed against Victor Noval (Tania Nov
al\u8217?s\par\pard\qj \li20\ri503\sb36\sl-472\slmult0 \up0 \expndtw-2\charscale
x100 brother) by Victor Noval\u8217?s uncle, Constantino Noval.\ul0\super\cf11\f
12\fs24 7\ul0\nosupersub\cf8\f9\fs24 Initially, and for a very brief period of
time, \up0 \expndtw-2\charscalex100 Louisa Moritz represented Mr. Noval in this
case (she filed a demurrer to the complaint on April 21, \up0 \expndtw-3\charsc
alex100 2006, and substituted out on May 31, 2006).\par\pard\qj \li20\ri487\sb1\
sl-472\slmult0\fi719 \up0 \expndtw-2\charscalex100 In this action, Victor Noval
argued that, although the Plaintiff alleged he was the owner of \up0 \expndtw-2\
charscalex100 the subject residential unit, the Plaintiff obtained title to the
property as trustee of a family trust for \up0 \expndtw-2\charscalex100 the bene
fit of Defendant\u8217?s children. Defendant Victor Noval began occupying the p
remises upon its \up0 \expndtw-2\charscalex100 completion in May 2000, and the o
nly occupants of the unit since that time had been Defendant\par\pard\qj \li20\r
i914\sb3\sl-472\slmult0 \up0 \expndtw-2\charscalex100 Victor Noval, Defendant\u8
217?s wife and children, and (following Defendant\u8217?s divorce), Defendant\u8
217?s \up0 \expndtw-2\charscalex100 then-girlfriend, Yana Henriks, who had moved
out. Plaintiff, who held title only as trustee, had \up0 \expndtw-3\charscalex
100 never occupied the unit since it was completed in May, 2000.\par\pard\ql \li
1460\sb167\sl-276\slmult0\tx2185 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\c
f4\f5\fs24 iv.\tab \up0 \expndtw-3\charscalex100 BROTHERS IRREVOCABLE TRUST vs.
CONSTANTINO NOVAL,\par\pard\ql \li2180\sb197\sl-276\slmult0 \up0 \expndtw-3\char
scalex100 etc., et al. (Case Number SC 089394)\par\pard\qj \li20\ri683\sb31\sl-4
72\slmult0\fi719 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 This
case, too, concerns disputes concerning the administration of the Brothers Irrev
ocable \up0 \expndtw-2\charscalex100 Trust, as well as who, as Trustee, has the
power to administer the Trust. The lawsuit was filed on \up0 \expndtw-2\charsca
lex100 April 19, 2006, and was brought by the Law Offices of Louisa Moritz as \u
8220?Attorneys for Plaintiffs, \up0 \expndtw-2\charscalex100 the Beneficiaries o
f Brothers Irrevocable Trusts, BROTHERS IRREVOCABLE TRUST, a\par\pard\qj \li20\r
i740\sb1\sl-472\slmult0 \up0 \expndtw-3\charscalex100 California Trust.\u8221?
[Complaint, page 1, lines 3, 4.] [A copy of this complaint is attached hereto
as \up0 \expndtw-3\charscalex100 Exhibit G.]\par\pard\qj \li20\ri464\sb0\sl-474
\slmult0\fi719 \up0 \expndtw-2\charscalex100 The suit alleges, among other thing
s, that \u8220?During 1999, Victor and TANIA NOVAL desired \up0 \expndtw-2\chars
calex100 to establish a trust to acquire and hold real estate and the income, ea
rning and proceeds thereof for \up0 \expndtw-2\charscalex100 their grandchildren
and children respectively. Victorino contributed $1,000,000.00 to the trust,\p
ar\pard\ql \li20\ri651\sb0\sl-472\slmult0 \up0 \expndtw-2\charscalex100 Shirley
DaSilva (Victor\u8217?s ex-wife) contributed $62,500.00 and Victor NOVAL contrib
uted \line \up0 \expndtw-2\charscalex100 $57,000.00 for a total contribution of
$1,119,500.00 to the Brothers Trust. The funds were \line \up0 \expndtw-2\chars
calex100 transferred to Constantino to buy real estate for the benefit of a trus
t to set up for the Beneficiaries. \line \up0 \expndtw-2\charscalex100 Although
repeated assurances were made by DEFENDANT CONSTANTINO, DEFENDANT\par\pard\ql \l
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fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks,
CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \e
xpndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par
\pard\column \ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1872\sb0\sl-276\slmu
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lt0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 CONSTANTINO never
established the trust and, in spite of his promises, used the funds to purchase\
par\pard\ql \li20\ri438\sb36\sl-472\slmult0 \up0 \expndtw-3\charscalex100 seven
properties\u8230?.\u8221? [Complaint, Exhibit G, ¶ 10 page 3, line 27 through pa
ge 4, line 7.] The suit \line \up0 \expndtw-2\charscalex100 then alleges that \
u8220?Defendant Constantino has made false and intentional misrepresentations to
Victor \line \up0 \expndtw-2\charscalex100 and TANIA NOVAL in that he intended
to set up trust to hold the assets and Property for the benefit \line \up0 \expn
dtw-2\charscalex100 of the beneficiaries,\u8221? [Exhibit G, ¶ 13, page 5], and th
at \u8220?The true facts are that \u8230? DEFENDANT \line \up0 \expndtw-2\charsc
alex100 was not intending to hold the Assets and Property for the beneficiaries.
\u8221? [Exhibit G, ¶ 13, page 5.]\par\pard\ql \li1460\sb167\sl-276\slmult0\tx2185
\up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 v.\tab \up0 \expndtw-
3\charscalex100 UNITED STATES OF AMERICA vs. MI SUK YI AND PAUL\par\pard\ql \li2
180\sb198\sl-276\slmult0 \up0 \expndtw-3\charscalex100 AMORELLO (United States D
istrict Court No. 03-406(B)-CAS)\par\pard\ql \li20\ri455\sb33\sl-472\slmult0\fi7
19 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 This is an action i
n which the family trustee asserted an interest in certain property before the \
up0 \expndtw-2\charscalex100 federal court. Ms. Moritz was never an attorney of
record and never appeared as attorney of record \up0 \expndtw-2\charscalex100 f
or any party in this case, although she did make a single appearance at a hearin
g on May 19, 2006. \up0 \expndtw-2\charscalex100 This hearing was to resolve cer
tain procedural matters following the withdrawal of the forfeiture \up0 \expndtw
-2\charscalex100 attorney representing the trust in that action, and Ms. Moritz
appeared to advise the Federal Court of \up0 \expndtw-3\charscalex100 the status
of the disputed trust matters pending in the State Court actions. [A copy of
the transcript \up0 \expndtw-3\charscalex100 of this May 19, 2006 hearing is att
ached hereto as Exhibit H.]\par\pard\qj \li1872\sb0\sl-472\slmult0 \par\pard\qj
\li20\ri970\sb7\sl-472\slmult0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf4
\f5\fs24 C. THE CLAIMS OF YANA HENRIKS IN THE \ul0\nosupersub\cf16\f17\fs24 RICO
\ul0\nosupersub\cf4\f5\fs24 COMPLAINT AND \ul0\nosupersub\cf16\f17\fs24 RICO\ul
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\ql \li20\ri415\sb0\sl-476\slmult0\fi719 \up0 \expndtw-2\charscalex100 \ul0\nosu
persub\cf8\f9\fs24 With the general background of the various lawsuits involving
Complainant Yana Henriks \up0 \expndtw-2\charscalex100 described above, Defenda
nt MORITZ will now attempt to address the specific claims of Ms. Henriks \up0 \e
xpndtw-2\charscalex100 in her RICO complaint as it applies to Defendant Ms. Mori
tz. As will become apparent, \ul0\nosupersub\cf4\f5\fs24 every\par\pard\ql \li2
0\ri701\sb0\sl-472\slmult0 \up0 \expndtw-2\charscalex100 action allegedly taken
by Defendant Moritz was as an attorney, in connection with pleadings \up0 \expnd
tw-2\charscalex100 and statements presented in pending litigation, all of which
are protected by the litigation \line \up0 \expndtw-3\charscalex100 privilege.\p
ar\pard\ql \li740\sb143\sl-276\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupe
rsub\cf17\f18\fs24 \u-3986?\ul0\nosupersub\cf18\f19\fs24 \ul0\nosupersub\cf8\f9
\fs24 \u8220?With respect to the federal forfeiture proceedings, attorney Morit
z appeared in the action\par\pard\ql \li1100\sb1\sl-275\slmult0 \up0 \expndtw-2\
charscalex100 and falsely represented to the court that plaintiff Henriks had be
en removed as trustee of\par\pard\ql \li1100\sb1\sl-275\slmult0 \up0 \expndtw-3\
charscalex100 the Brothers Irrevocable Trust.\u8221? [RICO Case Statement, pag
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fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA ADV HENRIK
S -- RICO\\MORITZ ADV HENRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SLAPP LAWSU
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lex100 24\par\pard\ql \li1296\sb207\sl-276\slmult0 \up0 \expndtw-3\charscalex100
25\par\pard\ql \li1296\sb206\sl-276\slmult0 \up0 \expndtw-3\charscalex100 26\pa
r\pard\ql \li1296\sb207\sl-276\slmult0 \up0 \expndtw-3\charscalex100 27\par\pard
\ql \li1296\sb206\sl-276\slmult0 \up0 \expndtw-3\charscalex100 28\par\pard\colum
n \ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1872\sb0\sl-276\slmult0 \par\pa
rd\ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li740\sb116\sl-276\slmult0 \up0 \
expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 The hearing to which Ms. Hen
riks referred was in the federal case of \ul0\nosupersub\cf9\f10\fs24 United Sta
tes of\par\pard\ql \li20\ri411\sb36\sl-472\slmult0 \up0 \expndtw-2\charscalex100
America vs. Mi Suk Yi and Paul Amorello\ul0\nosupersub\cf8\f9\fs24 , Case numbe
r CR 03-406(b)-CAS. [RICO Case Statement, \up0 \expndtw-3\charscalex100 page 4,
lines 14-16.] Ms. Moritz is not, and never has been, an attorney for any of t
he litigants in \up0 \expndtw-3\charscalex100 this federal forfeiture case.\par\
pard\ql \li20\ri503\sb1\sl-473\slmult0\fi719 \up0 \expndtw-2\charscalex100 At th
e hearing of May 19, 2006, an issue was whether the petitioner, Brothers Irrevoc
able \up0 \expndtw-2\charscalex100 Trust, was a \ul0\nosupersub\cf9\f10\fs24 bon
a fide\ul0\nosupersub\cf8\f9\fs24 purchaser for value of certain property. The
Trust was a party to that action, \up0 \expndtw-2\charscalex100 and, on the dat
e of the hearing, Yana Henriks apparently attempted to appear without counsel (p
rior \up0 \expndtw-2\charscalex100 counsel for the trust had withdrawn because o
f a conflict of interest, related to the conflicting claims \up0 \expndtw-2\char
scalex100 concerning the trust of Yana Henriks and Tania Noval). At that hearin
g, the Court said to Ms.\par\pard\ql \li20\ri440\sb1\sl-472\slmult0 \up0 \expndt
w-2\charscalex100 Henriks: \u8220?Ms. Hendriks [\ul0\nosupersub\cf9\f10\fs24 sic
\ul0\nosupersub\cf8\f9\fs24 ], we\u8217?re going to have [\ul0\nosupersub\cf9\f1
0\fs24 sic\ul0\nosupersub\cf8\f9\fs24 ] direct you to retain counsel. You can\u
8217?t \up0 \expndtw-3\charscalex100 represent yourself. You can\u8217?t appear
pro se under the rules of the court.\u8221? [Exhibit H, page 5, line 23 \up0
\expndtw-3\charscalex100 through page 6, line 1.]\par\pard\qj \li20\ri434\sb1\sl
-473\slmult0\fi719 \up0 \expndtw-2\charscalex100 Ms. Moritz, upon the request of
her client Tania Noval (who, as noted above, asserts that she \up0 \expndtw-2\c
harscalex100 is the Trustee of the Brothers Irrevocable Trust), also appeared at
the Federal Court hearing to advise \up0 \expndtw-2\charscalex100 the Court of
the position of the Trust (which, because of the withdrawal of the Trust\u8217?s
forfeiture\par\pard\ql \li20\ri426\sb1\sl-472\slmult0 \up0 \expndtw-2\charscale
x100 attorney, was unrepresented by counsel).\ul0\super\cf11\f12\fs24 8\ul0\nosu
persub\cf8\f9\fs24 Ms. Moritz introduced herself as follows, according to the
\up0 \expndtw-2\charscalex100 transcript: \u8220?Your honor, my [name] is Louisa
Maritz [\ul0\nosupersub\cf9\f10\fs24 sic\ul0\nosupersub\cf8\f9\fs24 ] and I am
representing the trustee of the \up0 \expndtw-3\charscalex100 brothers irrevocab
le trust.\u8221? \up0 \expndtw-2\charscalex100 [page 12, lines 2-4.] She then a
dvised the Court of her role: \u8220?I am only\par\pard\qj \li20\ri395\sb0\sl-47
4\slmult0 \up0 \expndtw-2\charscalex100 here to request a continuance because th
ere is a question about the brothers irrevocable trust and the \up0 \expndtw-2\c
harscalex100 attorney has resigned and withdrawn and I understand that Your Hono
r has allowed it and so they are \up0 \expndtw-4\charscalex100 without an attorn
ey.\u8221? [Exhibit H, page 12, lines 16-20.]\par\pard\qj \li20\ri536\sb1\sl-4
72\slmult0\fi719 \up0 \expndtw-2\charscalex100 Ms. Noval did not make a misrepre
sentation to the Court as claimed by Ms. Henriks. In the \up0 \expndtw-2\charsc
alex100 time she was allotted, she explained that there was a petition to remove
Ms. Henriks. The transcript \up0 \expndtw-2\charscalex100 states: \u8220?Okay.
Your Honor we do have an order\ul0\super\cf11\f12\fs24 9\ul0\nosupersub\cf8\f9
\fs24 from the court and we have made\u8212?I am the\par\pard\ql \li432\sb0\sl-
207\slmult0 \par\pard\ql \li432\sb0\sl-207\slmult0 \par\pard\ql \li432\sb0\sl-20
7\slmult0 \par\pard\ql \li20\sb39\sl-207\slmult0\tx224 \up0 \expndtw-2\charscale
x100 \ul0\nosupersub\cf12\f13\fs13 8\tab \up0 \expndtw-2\charscalex100 \ul0\nosu
persub\cf8\f9\fs24 It should be noted that Ms. Noval was never \u8220?removed\u8
221? as trustee. Rather, as she declared, she\par\pard\qj \li20\ri651\sb88\sl-2
76\slmult0 \up0 \expndtw-2\charscalex100 resigned because \u8220?In late 2003, I
started to have severe rheumatoid arthritis and was unable to take \up0 \expndt
w-4\charscalex100 care of the Trust\u8217?s business.\u8221? [Exhibit A, ¶3.]\pa
r\pard\ql \li432\sb0\sl-207\slmult0 \par\pard\ql \li20\sb8\sl-207\slmult0\tx222
\up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf12\f13\fs13 9\tab \up0 \expndtw-
1\charscalex100 \ul0\nosupersub\cf8\f9\fs24 As noted below, Ms. Moritz\u8217?s r
eference to an \u8220?order\u8221? was to the state court\u8217?s order appointi
ng a\par\pard\ql \li20\sb92\sl-273\slmult0 \up0 \expndtw-3\charscalex100 guardia
n ad litem in the brothers irrevocable trust case.\par\pard\sect\sectd\sbknone\c
ols2\colno1\colw1712\colsr160\colno2\colw10228\colsr160\ql \li432\sb82\sl-184\sl
mult0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\p
ar\pard\ql \li432\ri64\sb19\sl-95\slmult0\tx787 \up0 \expndtw-1\charscalex100 \u
l0\nosupersub\cf6\f7\fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charsca
lex100 Sherman Oaks, CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 7
89-6001 \line \up0 \expndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex1
00 (818) 789-6002\par\pard\column \ql \li20\sb28\sl-115\slmult0 \up0 \expndtw-1\
charscalex100 \ul0\nosupersub\cf1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\N
OVAL-VICTOR\\MORITZ-LOUISA ADV HENRIKS -- RICO\\MORITZ ADV HENRIKS -- MOTION TO
DISMISS RICO COMPLAINT AS SLAPP LAWSUIT.DOC\par\pard\ql \li4744\sb22\sl-232\slmu
lt0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf3\f4\fs24 13\par\pard\ql \li
738\sb54\sl-276\slmult0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs2
4 DEFENDANT LOUISA MORITZ\u8217?S MOTION TO DISMISS SLAPP LAWSUIT
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fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks,
CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \e
xpndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par
\pard\column \ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1872\sb0\sl-276\slmu
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lt0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 attorney for the p
resent trustee Tanya Noval and we have made a petition to remove the previous\pa
r\pard\ql \li20\sb197\sl-276\slmult0 \up0 \expndtw-3\charscalex100 trustee.\u822
1? \up0 \expndtw-2\charscalex100 [page 13, lines 10-13.] The Court clearly unde
rstood that the litigation concerning the\par\pard\ql \li20\ri622\sb36\sl-472\sl
mult0 \up0 \expndtw-2\charscalex100 actual trustee was unresolved, and pending i
n the state court. Specifically, the Court responded: \line \up0 \expndtw-2\cha
rscalex100 \u8220?Well, you\u8217?ll do that over in another court\u8230?. Obvi
ously there is a dispute between the Novals and \line \up0 \expndtw-2\charscalex
100 the current trustee. I\u8217?m well aware of that and you\u8217?re going to
have to get that problem resolved\par\pard\qj \li20\ri391\sb1\sl-473\slmult0 \u
p0 \expndtw-2\charscalex100 across the street because I am going to proceed with
my case on my schedule and not sit around and \up0 \expndtw-3\charscalex100 wai
t for this matter to be resolved over in state court.\u8221? [Exhibit H, page
13, lines 14-21.] Ms. Moritz \up0 \expndtw-3\charscalex100 then responded, accu
rately, \u8220?Well, we have an ex parte application for next Friday.\u8221? [
Exhibit H,\par\pard\ql \li20\sb165\sl-276\slmult0 \up0 \expndtw-3\charscalex100
page 13, lines 22-23.]\par\pard\ql \li20\ri450\sb36\sl-472\slmult0\fi719 \up0 \e
xpndtw-2\charscalex100 Ms. Moritz, after this hearing, never again appeared in t
his federal action and, to Defendant\u8217?s \up0 \expndtw-2\charscalex100 knowl
edge, the issue as to the appropriate trustee has never again been raised in tha
t court. The \up0 \expndtw-3\charscalex100 Trustee disputes continue to be liti
gated.\par\pard\ql \li740\sb154\sl-276\slmult0\tx1165 \up0 \expndtw-3\charscalex
100 \ul0\nosupersub\cf17\f18\fs24 \u-3986? \tab \up0 \expndtw-2\charscalex100 \u
l0\nosupersub\cf8\f9\fs24 \u8220?She [Ms Henriks] has also initiated another law
suit in the Los Angeles Superior Court\par\pard\ql \li1100\sb0\sl-276\slmult0 \u
p0 \expndtw-2\charscalex100 on behalf of The Brothers Irrevocable Trust against
Victor\u8217?s uncle, case number\par\pard\ql \li1100\sb0\sl-276\slmult0 \up0 \e
xpndtw-2\charscalex100 SC089394 That [\ul0\nosupersub\cf9\f10\fs24 sic\ul0\nosu
persub\cf8\f9\fs24 ] action was brought without my [\ul0\nosupersub\cf9\f10\fs24
sic\ul0\nosupersub\cf8\f9\fs24 ] knowledge or consent as the\par\pard\ql \li110
0\sb1\sl-275\slmult0 \up0 \expndtw-3\charscalex100 trustee.\u8221? [RICO Case St
atement, page 11, lines 3-7.]\par\pard\qj \li20\ri570\sb322\sl-472\slmult0\fi719
\up0 \expndtw-2\charscalex100 The factual background of this litigation is desc
ribed above. Although Ms. Moritz filed this \up0 \expndtw-2\charscalex100 actio
n as \u8220?Attorneys for Plaintiffs, the Beneficiaries of Brothers Irrevocable
Trusts, BROTHERS \up0 \expndtw-2\charscalex100 IRREVOCABLE TRUST, a California T
rust,\u8221? there was no \u8220?misrepresentation\u8221? concerning her\par\par
d\ql \li20\ri702\sb1\sl-473\slmult0 \up0 \expndtw-2\charscalex100 role.\ul0\supe
r\cf11\f12\fs24 10\ul0\nosupersub\cf8\f9\fs24 To the contrary, Ms. Moritz file
d this action with the express consent of Tania Noval (who \up0 \expndtw-2\chars
calex100 asserted her role as Trustee in then-pending case number SP 006830) and
the beneficiaries \up0 \expndtw-3\charscalex100 themselves, who oppose the acti
ons of Yana Henriks.\ul0\super\cf11\f12\fs24 11\par\pard\ql \li1872\sb0\sl-276\s
lmult0 \par\pard\ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li20\ri848\sb237\sl
-276\slmult0 \up0 \expndtw-3\charscalex100 \ul0\super\cf12\f13\fs19 10\ul0\nosup
ersub\cf19\f20\fs20 \ul0\nosupersub\cf8\f9\fs24 In her RICO Case Statement, Ms
. Henriks writes: \u8220?attorney Moritz appeared in the action and \line \up0 \
expndtw-2\charscalex100 falsely represented to the court that plaintiff Henriks
had been removed as the trustee of The \line \up0 \expndtw-3\charscalex100 Broth
ers Irrevocable Trust.\u8221? [RICO Case Statement, page 10, line 28 through p
age 11, line 3.]\par\pard\qj \li1872\sb0\sl-275\slmult0 \par\pard\qj \li20\ri541
\sb12\sl-275\slmult0 \up0 \expndtw-3\charscalex100 \ul0\super\cf12\f13\fs20\ul0\
super\cf12\f13\fs19 11\ul0\nosupersub\cf19\f20\fs20 \ul0\nosupersub\cf8\f9\fs24
On April 6, 2006, all five (5) of the young beneficiaries of the Brothers\u821
7? Irrevocable Trust signed \up0 \expndtw-2\charscalex100 a document stating tha
t they \u8220?hereby agree and assent to the rescission of the above cited docum
ent \up0 \expndtw-2\charscalex100 [rescinding Tania Noval\u8217?s resignation] a
nd to the removal of Yana Henriks \u8230? as Trustee of the\par\pard\qj \li20\ri
861\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 Brothers\u8217? Irrevocable
Trust and further agree and assent to the immediate reinstatement of Tania \up0
\expndtw-3\charscalex100 Noval as Trustee of the Brothers\u8217? Irrevocable Tr
ust effective April 6, 2006.\u8221? [Exhibit I.]\par\pard\ql \li1872\sb0\sl-11
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\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs10 RICHARD D. FA
RKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA ADV HENRIKS -- RICO\\MORITZ
ADV HENRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SLAPP LAWSUIT.DOC\par\pard\ql
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expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 The authority of Ms. Moritz
to act for Tania Noval is not disputed, and it is clear from the\par\pard\ql \li
20\ri414\sb35\sl-473\slmult0 \up0 \expndtw-2\charscalex100 pleadings and Tania N
oval\u8217?s declaration (above) that Tania Noval maintains that she is the lega
l \up0 \expndtw-2\charscalex100 Trustee. The position is supported by the benef
iciaries as well. For example, attached to the Answer \up0 \expndtw-2\charscale
x100 of Victor Noval to Ms. Henriks\u8217? restraining order application is a De
claration of Tania Noval\u8217?s son, \up0 \expndtw-2\charscalex100 Bijan Nasehi
pour, who states that Yana Henriks \u8220?Is trying to get back at him [Victor N
oval] by \up0 \expndtw-2\charscalex100 hurting me and his sons.\u8221? Concerni
ng the \u8220?forcible detainer\u8221? action filed against Victor Noval, 21-\li
ne \up0 \expndtw-2\charscalex100 year-old Bijan declared that \u8220?I saw a let
ter where Yana Henriks says she\u8217?s going to evict us from our \up0 \expndtw
-2\charscalex100 condo in Marina del Rey. She knows this condo belongs to our t
rust and she has absolutely no right \up0 \expndtw-2\charscalex100 to do this.\u
8221? He further declares that \u8220?All the beneficiaries sent a letter to Ya
na Henriks requesting \up0 \expndtw-2\charscalex100 documents, accounting and in
formation\u8230? and she has completely ignored our request. We also \up0 \expn
dtw-3\charscalex100 asked her to remove herself as trustee and she has ignored t
his too.\u8221?\par\pard\qj \li20\ri457\sb0\sl-472\slmult0\fi719 \up0 \expndtw-2
\charscalex100 As noted above, in seeking to remove Ms. Henriks as Trustee, Ms.
Moritz relied, in part, on \up0 \expndtw-2\charscalex100 California \ul0\nosuper
sub\cf9\f10\fs24 Probate Code \ul0\nosupersub\cf8\f9\fs24 Section 15404, which p
rovides for \u8220?Modification or Termination by Settlor \up0 \expndtw-2\charsc
alex100 and All Beneficiaries.\u8221? The desires of Ms. Moritz\u8217?s client,
Tania Noval, were properly advanced by \up0 \expndtw-2\charscalex100 Ms. Moritz
, and supported by Tania Noval, as evidenced by her Declaration. The desire of
the\par\pard\qj \li20\ri398\sb1\sl-472\slmult0 \up0 \expndtw-2\charscalex100 ben
eficiaries is similarly supported by Mr. Nasehipour\u8217?s declaration, in whic
h he concludes: \u8220?I know \up0 \expndtw-2\charscalex100 that having Yana Hen
riks as trustee of our trust will be detrimental to all the beneficiaries well b
eing. \up0 \expndtw-2\charscalex100 I would like my mother, Tania Noval to resum
e her position as trustee.\u8221? [Exhibit C, page 12.]\par\pard\ql \li740\sb153
\sl-276\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf17\f18\fs24 \u-3
986?\ul0\nosupersub\cf18\f19\fs24 \ul0\nosupersub\cf8\f9\fs24 \u8220?Defendant
s filed with the court what purported to be a letter in the handwriting of Victo
r\par\pard\ql \li1100\sb0\sl-276\slmult0 \up0 \expndtw-2\charscalex100 Noval and
signed by plaintiff Yana Henriks wherein plaintiff Yana Henriks allegedly\par\p
ard\ql \li1100\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 agreed that she
was holding her ownership interest in Blue Water Sunset, L.L.C. in a\par\pard\ql
\li1100\sb2\sl-276\slmult0 \up0 \expndtw-2\charscalex100 representative capacit
y. That document, upon examination by a forensic hand-writing\par\pard\ql \li11
00\sb1\sl-275\slmult0 \up0 \expndtw-4\charscalex100 expert, is a forgery\u8230?.
\u8221? [RICO Case Statement, page 9, lines 19-27.]\par\pard\qj \li20\ri494\sb
320\sl-473\slmult0\fi719 \up0 \expndtw-2\charscalex100 Ms. Henriks, in asserting
presentation of an altered or forged exhibit, is referring to a dispute \up0 \e
xpndtw-2\charscalex100 concerning the validity of the signature on an undated, h
andwritten letter produced by Victor Noval, \up0 \expndtw-2\charscalex100 purpor
ting to bear the signature of Yana Henriks. This letter concludes with a statem
ent that \u8220?I,\par\pard\ql \li20\ri402\sb1\sl-472\slmult0 \up0 \expndtw-2\ch
arscalex100 Yana Henriks, will transfer BWS [presumably Blue Water Sunset, an as
set which is the subject of \line \up0 \expndtw-2\charscalex100 the litigation]
to Brothers Trust after litigation with Phil is over. The $100 transfer is only
being \line \up0 \expndtw-2\charscalex100 done so Yana can have standing in cou
rt with [illegible]. This is a confidential memo and will not be \line \up0 \ex
pndtw-2\charscalex100 disclosed.\u8221? This document, obtained by Ms. Moritz f
rom her client, appears to contain the signature\par\pard\sect\sectd\sbknone\col
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\nosupersub\cf6\f7\fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscale
x100 Sherman Oaks, CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789
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rscalex100 \ul0\nosupersub\cf1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVA
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EFENDANT LOUISA MORITZ\u8217?S MOTION TO DISMISS SLAPP LAWSUIT
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nd states, in part, that Ms. Henriks would transfer one of the contested assets
to\par\pard\qj \li20\ri534\sb36\sl-472\slmult0 \up0 \expndtw-2\charscalex100 the
Brothers Irrevocable Trust, as Ms. Moritz\u8217?s client maintained. Ms. Henri
ks, in this litigation, \up0 \expndtw-3\charscalex100 denied that this was her s
ignature. [A copy of the disputed letter is attached hereto as Exhibit J, and
\up0 \expndtw-3\charscalex100 to Plaintiff\u8217?s RICO Case Statement, Exhibit
I, page 171.]\par\pard\ql \li20\ri501\sb1\sl-472\slmult0\fi719 \up0 \expndtw-2\c
harscalex100 Ms. Moritz vehemently denies that she ever knowingly presented a fo
rged or altered exhibit, \up0 \expndtw-2\charscalex100 to the Court or to any ot
her party. In this hotly-contested litigation, in which all parties claim the \
up0 \expndtw-2\charscalex100 others have committed criminal and tortuous acts, t
he validity of the handwritten letter is a matter of \up0 \expndtw-2\charscalex1
00 dispute. Victor Noval declared that the statements of Yana Henriks \u8220?we
re false, in that Cross-\par\pard\qj \li20\ri471\sb3\sl-472\slmult0 \up0 \expndt
w-2\charscalex100 Defendant GAYANE KHACHATRYAN [Yana Henriks] did not intend to
step aside as represented. \up0 \expndtw-2\charscalex100 To the contrary, Cross-
Defendant GAYANE KHACHATRYAN planned to appropriate for herself \up0 \expndtw-2\
charscalex100 the property owned by BLUE WATER SUNSET, L.L.C., an interest adver
se to Beneficiaries of\par\pard\ql \li20\ri417\sb0\sl-473\slmult0 \up0 \expndtw-
2\charscalex100 BROTHERS IRREVOCABLE TRUST, and information presented by Cross-d
efendant to Cross-\line \up0 \expndtw-2\charscalex100 Complainant to the contrar
y was false and fraudulent.\u8221? [see, e.g., Exhibit E, ¶48.] With respect to \
line \up0 \expndtw-2\charscalex100 this particular document, after its authentic
ity was challenged, Ms. Moritz retained Joe B. Alexander, \line \up0 \expndtw-2\
charscalex100 M.D., a medical doctor and Certified Forensic Document Examiner.
This professional handwriting \line \up0 \expndtw-2\charscalex100 expert evaluat
ed the document and concluded (under penalty of perjury) that \u8220?It is my pr
ofessional \line \up0 \expndtw-2\charscalex100 opinion, as a Certified Forensic
Document Examiner, that the signature on the questioned document \line \up0 \exp
ndtw-2\charscalex100 has significant similarities to the signature of the author
that penned the known comparison \line \up0 \expndtw-2\charscalex100 documents,
and I am therefore clearly convinced that in fact, Yana Hendricks is the author
of the \line \up0 \expndtw-3\charscalex100 signature on the questioned handwrit
ten letter.\u8221? [Exhibit K, ¶ 6.] Dr. Alexander also declared: \u8220?It is
\line \up0 \expndtw-2\charscalex100 my further opinion that the signature on the
questioned document shows the effects of medication \line \up0 \expndtw-2\chars
calex100 and/or intentional disguise such as signing with the non-dominant hand
possible in order to disavow \line \up0 \expndtw-2\charscalex100 the authorship
at a later date.\u8221? [Exhibit K, ¶ 7.] Although Ms. Henriks, too, obtained a h
andwriting \line \up0 \expndtw-2\charscalex100 expert who rendered a contrary op
inion, there is no evidence whatsoever that Ms. Moritz in any way \line \up0 \ex
pndtw-2\charscalex100 presented evidence that was altered or forged, with knowle
dge that it was anything other than \line \up0 \expndtw-2\charscalex100 genuine.
To the contrary, Ms. Moritz advanced the sworn assertions of her client, in ad
dition to \line \up0 \expndtw-2\charscalex100 Victor Noval (who produced the let
ter), and the Certified Forensic Document Examiner.\par\pard\ql \li1872\sb0\sl-1
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\ul0\nosupersub\cf1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\M
ORITZ-LOUISA ADV HENRIKS -- RICO\\MORITZ ADV HENRIKS -- MOTION TO DISMISS RICO C
OMPLAINT AS SLAPP LAWSUIT.DOC\par\pard\ql \li4744\sb22\sl-232\slmult0 \up0 \expn
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6\slmult0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 DEFENDANT LO
UISA MORITZ\u8217?S MOTION TO DISMISS SLAPP LAWSUIT
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harscalex100 23\par\pard\ql \li1296\sb206\sl-276\slmult0 \up0 \expndtw-3\charsca
lex100 24\par\pard\ql \li1296\sb207\sl-276\slmult0 \up0 \expndtw-3\charscalex100
25\par\pard\ql \li1296\sb206\sl-276\slmult0 \up0 \expndtw-3\charscalex100 26\pa
r\pard\ql \li1296\sb207\sl-276\slmult0 \up0 \expndtw-3\charscalex100 27\par\pard
\ql \li1296\sb206\sl-276\slmult0 \up0 \expndtw-3\charscalex100 28\par\pard\colum
n \ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1872\sb0\sl-276\slmult0 \par\pa
rd\ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li740\sb116\sl-276\slmult0 \up0 \
expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 In any event, it is clear th
at every action alleged to have been done by Defendant MORITZ\par\pard\ql \li20\
ri394\sb36\sl-472\slmult0 \up0 \expndtw-2\charscalex100 was in her capacity as a
n attorney, filing pleadings and presenting evidence on behalf of her clients.\u
l0\super\cf11\f12\fs24 12 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\f
s24 Such actions cannot form the basis for a RICO claim, and must be dismissed p
ursuant to the \line \up0 \expndtw-3\charscalex100 authorities presented herein.
\par\pard\ql \li380\sb158\sl-276\slmult0 \up0 \expndtw-4\charscalex100 \ul0\nosu
persub\cf4\f5\fs24 III.\ul0\nosupersub\cf10\f11\fs24 \ul0\nosupersub\cf4\f5\fs2
4 42 U.S.C. 1988 REQUIRES APPLICATION OF CALIFORNIA CODE OF CIVIL\par\pard\ql \l
i1100\sb0\sl-271\slmult0 \up0 \expndtw-3\charscalex100 PROCEDURE SECTION 425.16
IN THIS CASE.\ul0\nosupersub\cf8\f9\fs24 \ul0\super\cf11\f12\fs24 13\par\pard\q
l \li20\sb102\sl-276\slmult0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf8\f
9\fs24 42 U.S.C. 1988(a) provides:\par\pard\ql \li740\sb101\sl-276\slmult0 \up0
\expndtw-2\charscalex100 The jurisdiction in civil and criminal matters conferre
d on the courts by the provisions of\par\pard\ql \li740\sb0\sl-276\slmult0 \up0
\expndtw-2\charscalex100 titles 13, 24, and 70 of the Revised Statutes for the p
rotection of all persons in the United\par\pard\ql \li740\sb1\sl-276\slmult0 \up
0 \expndtw-2\charscalex100 States in their civil rights, and for their vindicati
on, shall be exercised and enforced in\par\pard\ql \li740\sb0\sl-275\slmult0 \up
0 \expndtw-2\charscalex100 conformity with the laws of the United States, so far
as such laws are suitable to carry the\par\pard\ql \li740\sb2\sl-276\slmult0 \u
p0 \expndtw-2\charscalex100 same into effect; but in all cases where they are no
t adapted to the object, or are deficient in\par\pard\ql \li740\sb0\sl-275\slmul
t0 \up0 \expndtw-2\charscalex100 the provisions necessary to furnish suitable re
medies and punish offenses against law, the\par\pard\ql \li740\sb1\sl-273\slmult
0 \up0 \expndtw-2\charscalex100 common law, as modified and changed by the const
itution and statutes of the State wherein\par\pard\ql \li740\sb1\sl-276\slmult0
\up0 \expndtw-2\charscalex100 the court having jurisdiction is held, so far as t
he same is not inconsistent with the\par\pard\ql \li740\sb1\sl-275\slmult0 \up0
\expndtw-2\charscalex100 Constitution and laws of the United States, \ul0\nosupe
rsub\cf9\f10\fs24 shall be extended to and govern the said courts in\par\pard\ql
\li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 the trial and dispositi
on of the cause\ul0\nosupersub\cf8\f9\fs24 , and if it is of a criminal nature,
in the infliction of\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-3\chars
calex100 punishment on the party found guilty. [Emphasis added.]\ul0\super\cf11\
f12\fs24 14\par\pard\ql \li1872\sb0\sl-275\slmult0 \par\pard\ql \li1872\sb0\sl-2
75\slmult0 \par\pard\ql \li1872\sb0\sl-275\slmult0 \par\pard\ql \li20\ri409\sb65
\sl-275\slmult0 \up0 \expndtw-3\charscalex100 \ul0\super\cf12\f13\fs19 12\ul0\no
supersub\cf19\f20\fs20 \ul0\nosupersub\cf8\f9\fs24 Indeed, this is confirmed b
y even a cursory review of Henriks\u8217? RICO Case Statement. She \line \up0 \
expndtw-3\charscalex100 contends that \u8220?Moritz was involved in several liti
gation matters\u8230?.\u8221? [RICO Case Statement, page 2, \line \up0 \expndt
w-2\charscalex100 lines 19-20.] She states that Moritz \u8220?became directly i
nvolved in the dissolution action, the \line \up0 \expndtw-3\charscalex100 decla
ratory relief action and the probate proceeds as attorney\u8230?.\u8221? [RICO
Case Statement, page 2, \line \up0 \expndtw-2\charscalex100 lines 24-26.] She
states that Moritz presented documents \u8220?to the Los Angeles Superior Court\
u8230?.\u8221? \line \up0 \expndtw-2\charscalex100 [RICO Case Statement, page 2,
line 27.] Elsewhere, she asserts that Moritz\u8217?s arguments were \line \up0
\expndtw-3\charscalex100 \u8220?asserted in judicial proceedings.\u8221? [RIC
O Case Statement, page 7, lines 22-23.] She then states that \line \up0 \expndt
w-2\charscalex100 \u8220?attorney, Louisa Moritz, retaliated by initiating proba
te proceedings in the Los Angeles Superior \line \up0 \expndtw-2\charscalex100 C
ourt\u8230?.\u8221? [RICO Case Statement, page 8, lines 16-18.] Enumerating the
alleged \u8220?racketeering acts,\u8221? \line \up0 \expndtw-2\charscalex100 He
nriks merely asserts that Moritz \u8220?filed an altered trust agreement in the
probate proceedings,\u8221? \line \up0 \expndtw-2\charscalex100 [RICO Case State
ment, page 9, lines 11-12], \u8220?filed with the court what purported to be a l
etter,\u8221? \line \up0 \expndtw-2\charscalex100 [RICO Case Statement, page 9,
lines 20-21], \u8220?filed [cross-complaints] in the declaratory relief \line \u
p0 \expndtw-2\charscalex100 action\u8221? [RICO Case Statement, page 10, lines 2
3-24], \u8220?appeared in the action,\u8221? [RICO Case \line \up0 \expndtw-3\ch
arscalex100 Statement, page 10, line 28] and \u8220?Moritz filed a lis pendens.\
u8221? [RICO Case Statement, page 11, line \line \up0 \expndtw-2\charscalex100
8.] These are, on their face, privileged actions that cannot proceed through P
laintiff\u8217?s SLAPP \line \up0 \expndtw-3\charscalex100 lawsuit.\par\pard\ql
\li1872\sb0\sl-207\slmult0 \par\pard\ql \li20\sb136\sl-207\slmult0\tx299 \up0 \e
xpndtw-3\charscalex100 \ul0\super\cf12\f13\fs20\ul0\super\cf12\f13\fs19 13\tab \
up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 \u8220?California\u8217
?s Anti-SLAPP provisions may be applied to pendant state law claims in federal\p
ar\pard\qj \li20\ri552\sb13\sl-275\slmult0 \up0 \expndtw-2\charscalex100 questio
n cases.\u8221? \ul0\nosupersub\cf9\f10\fs24 Globetrotter Software, Inc. v. Elan
Computer Group, Inc\ul0\nosupersub\cf8\f9\fs24 ., 63 F. Supp. 2d 1127 (N. \up0
\expndtw-3\charscalex100 D. Cal. 1999)\par\pard\ql \li20\ri436\sb15\sl-277\slmul
t0\fi719 \up0 \expndtw-3\charscalex100 \ul0\super\cf20\f21\fs24 14\ul0\nosupersu
b\cf3\f4\fs24 \ul0\nosupersub\cf8\f9\fs24 Section 1988 was enacted to "fill in
the gaps" in federal law in order to provide the widest \up0 \expndtw-2\charsca
lex100 possible protection for civil rights. As the United States Supreme Court
observed in \ul0\nosupersub\cf9\f10\fs24 Robertson v. \up0 \expndtw-2\charscalex
100 Wegmann\ul0\nosupersub\cf8\f9\fs24 , 436 U.S. 584, 591 (1978), "This statute
recognizes that in certain areas federal law is \up0 \expndtw-3\charscalex100 u
nsuited or insufficient to furnish suitable remedies."\par\pard\sect\sectd\sbkno
ne\cols2\colno1\colw1712\colsr160\colno2\colw10228\colsr160\ql \li432\sb81\sl-18
4\slmult0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Fark
as\par\pard\ql \li432\ri64\sb19\sl-95\slmult0\tx787 \up0 \expndtw-1\charscalex10
0 \ul0\nosupersub\cf6\f7\fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\cha
rscalex100 Sherman Oaks, CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (81
8) 789-6001 \line \up0 \expndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charsca
lex100 (818) 789-6002\par\pard\column \ql \li20\sb27\sl-115\slmult0 \up0 \expndt
w-1\charscalex100 \ul0\nosupersub\cf1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILE
S\\NOVAL-VICTOR\\MORITZ-LOUISA ADV HENRIKS -- RICO\\MORITZ ADV HENRIKS -- MOTION
TO DISMISS RICO COMPLAINT AS SLAPP LAWSUIT.DOC\par\pard\ql \li4744\sb22\sl-232\
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\fs24 DEFENDANT LOUISA MORITZ\u8217?S MOTION TO DISMISS SLAPP LAWSUIT
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i432\sb0\sl-184\slmult0 \par\pard\ql \li432\sb130\sl-184\slmult0 \up0 \expndtw-2
\charscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri6
4\sb19\sl-95\slmult0\tx787 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\
fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks,
CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \e
xpndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par
\pard\column \ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1872\sb0\sl-276\slmu
lt0 \par\pard\ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li740\sb111\sl-276\slm
ult0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 A. THE INSIDIOUS
NATURE OF SLAPPS REQUIRES A MECHANISM\par\pard\qj \li20\ri1106\sb1\sl-276\slmult
0 \up0 \expndtw-3\charscalex100 TAILORED TO CURBING THEIR HARMFUL EFFECTS ON FIR
ST AMENDMENT \up0 \expndtw-3\charscalex100 RIGHTS.\par\pard\qj \li20\ri462\sb0\s
l-472\slmult0\fi719 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 SL
APPs are lawsuits aimed at silencing a plaintiff\u8217?s opponents. The purpose
of a SLAPP is \up0 \expndtw-2\charscalex100 not to win, but to intimidate the SL
APP defendant and to chill petition and/or free speech rights. The \up0 \expndtw
-2\charscalex100 court in \ul0\nosupersub\cf9\f10\fs24 Wilcox v. Superior Court\
ul0\nosupersub\cf8\f9\fs24 , 27 Cal.App.4th 809, 816, 33 Cal.Rptr.2d 446 (1994),
explained \up0 \expndtw-3\charscalex100 the characteristics of SLAPP suits as f
ollows:\par\pard\ql \li740\sb98\sl-276\slmult0 \up0 \expndtw-2\charscalex100 SLA
PP suits are brought to obtain an economic advantage over the defendant, not to\
par\pard\ql \li740\sb0\sl-276\slmult0 \up0 \expndtw-2\charscalex100 vindicate a
legally cognizable right of the plaintiff. Indeed, one of the common characteris
tics\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-2\charscalex100 of a SL
APP suit is its lack of merit. But lack of merit is not of concern to the plaint
iff\par\pard\ql \li740\sb0\sl-276\slmult0 \up0 \expndtw-2\charscalex100 because
the plaintiff does not expect to succeed in the lawsuit; only to tie up the defe
ndants\u8217?\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex10
0 resources for a sufficient length of time to accomplish plaintiff\u8217?s unde
rlying objective. As\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\chars
calex100 long as the defendant is forced to devote its time, energy and financia
l resources to\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-2\charscalex1
00 combating the lawsuit, its ability to combat the plaintiff in the political a
rena is substantially\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-3\char
scalex100 diminished. [Citations omitted]\par\pard\qj \li20\ri413\sb124\sl-472\s
lmult0\fi719 \up0 \expndtw-2\charscalex100 Thus, while SLAPP suits \u8220?masque
rade as ordinary lawsuits,\u8221? the conceptual features which \up0 \expndtw-2\
charscalex100 reveal them as SLAPPs are that they are generally meritless suits
brought by large private interests to \up0 \expndtw-2\charscalex100 deter common
citizens from exercising their political or legal rights or to punish them for
doing so. \up0 \expndtw-3\charscalex100 [Citations omitted]\par\pard\qj \li20\ri
705\sb1\sl-472\slmult0\fi719 \up0 \expndtw-2\charscalex100 Therefore, since plai
ntiffs who bring SLAPPs can \u8220?win\u8221? simply by dragging victims into \u
p0 \expndtw-2\charscalex100 court and draining their (and the courts\u8217?) res
ources, these suits must be identified and dismissed at \up0 \expndtw-3\charscal
ex100 the earliest possible moment.\par\pard\qj \li20\ri417\sb0\sl-474\slmult0\f
i719 \up0 \expndtw-2\charscalex100 As the court noted in \ul0\nosupersub\cf9\f10
\fs24 Wilcox, supra\ul0\nosupersub\cf8\f9\fs24 , the California Legislature was
aware that pleading-based \up0 \expndtw-2\charscalex100 motions such as demurrer
s and motions to strike are ineffective in dealing with SLAPPs because a \up0 \e
xpndtw-2\charscalex100 plaintiff may satisfy basic pleading requirements by maki
ng constitutionally protected behavior\par\pard\ql \li20\ri487\sb1\sl-472\slmult
0 \up0 \expndtw-2\charscalex100 appear as defamation, interference with business
relations, or restraint of trade. Therefore, the \up0 \expndtw-2\charscalex100
Legislature provided that in the special anti-SLAPP motion to strike, the court
is to consider, in \up0 \expndtw-2\charscalex100 addition to the pleadings, supp
orting and opposing affidavits stating facts upon which the liability or \up0 \e
xpndtw-2\charscalex100 defense is based. (C.C.P. s. 425.16(b), See also \ul0\nos
upersub\cf9\f10\fs24 Wilcox, supra\ul0\nosupersub\cf8\f9\fs24 , 27 Cal.App.4th a
t 822.)\par\pard\qj \li20\ri540\sb6\sl-473\slmult0\fi719 \up0 \expndtw-3\charsca
lex100 \ul0\nosupersub\cf4\f5\fs24 B. THIS COURT MUST LOOK TO CALIFORNIA COMMON
LAW AS MODIFIED \up0 \expndtw-3\charscalex100 AND CHANGED IN ITS STATUTES AND CO
NSTITUTION.\par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-1
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15\slmult0 \par\pard\ql \li20\sb107\sl-115\slmult0 \up0 \expndtw-1\charscalex100
\ul0\nosupersub\cf1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\
MORITZ-LOUISA ADV HENRIKS -- RICO\\MORITZ ADV HENRIKS -- MOTION TO DISMISS RICO
COMPLAINT AS SLAPP LAWSUIT.DOC\par\pard\ql \li4744\sb22\sl-232\slmult0 \up0 \exp
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76\slmult0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 DEFENDANT L
OUISA MORITZ\u8217?S MOTION TO DISMISS SLAPP LAWSUIT
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\charscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri6
4\sb19\sl-95\slmult0\tx787 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\
fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks,
CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \e
xpndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par
\pard\column \ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1872\sb0\sl-276\slmu
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ult0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 As discussed abov
e, the federal court is to look to the state law reflected in the statutes and\p
ar\pard\qj \li20\ri734\sb36\sl-472\slmult0 \up0 \expndtw-2\charscalex100 constit
ution of the state. Here, the California anti-SLAPP statute specifically addres
ses the gap in \line \up0 \expndtw-2\charscalex100 federal law by providing a \u
8220?suitable remedy\u8221? against SLAPPs by providing a discovery stay and \li
ne \up0 \expndtw-2\charscalex100 early termination of the claim. The California
Legislature recognized both the growth of SLAPP\par\pard\qj \li20\ri470\sb1\sl-
472\slmult0 \up0 \expndtw-2\charscalex100 suits and the ineffectiveness of exist
ing California procedures, such as motions to strike and motions \up0 \expndtw-3
\charscalex100 for summary judgment. (\ul0\nosupersub\cf9\f10\fs24 Wilcox, supra
\ul0\nosupersub\cf8\f9\fs24 , 27 Cal.App.4th at 820.)\par\pard\ql \li20\ri755\sb
0\sl-474\slmult0\fi719 \up0 \expndtw-2\charscalex100 In response to the need to
protect the rights of speech and petition, in 1992 the Legislature \up0 \expndtw
-2\charscalex100 overwhelmingly passed section 425.16, which provides that any c
ause of action arising from a \up0 \expndtw-2\charscalex100 defendant\u8217?s ex
ercise of the constitutional right to petition the government or to speak out in
\par\pard\qj \li20\ri727\sb0\sl-472\slmult0 \up0 \expndtw-2\charscalex100 connec
tion with a public issue shall be subject to a special motion to strike unless t
he plaintiff can \up0 \expndtw-2\charscalex100 establish that it has a probabili
ty of prevailing on the merits of its claims.\par\pard\ql \li740\sb162\sl-276\sl
mult0 \up0 \expndtw-2\charscalex100 The purpose of section 425.16 is set forth i
n subsection (a) of the statute:\par\pard\ql \li740\sb188\sl-276\slmult0 \up0 \e
xpndtw-2\charscalex100 (a) The Legislature finds and declares that there has bee
n a disturbing increase in lawsuits\par\pard\ql \li740\sb0\sl-276\slmult0 \up0 \
expndtw-2\charscalex100 brought primarily to chill the valid exercise of the con
stitutional rights of freedom of speech\par\pard\ql \li740\sb0\sl-276\slmult0 \u
p0 \expndtw-2\charscalex100 and petition for the redress of grievances. The Legi
slature finds and declares that it is in the\par\pard\ql \li740\sb1\sl-275\slmul
t0 \up0 \expndtw-2\charscalex100 public interest to encourage continued particip
ation in matters of public significance, and that\par\pard\ql \li740\sb1\sl-275\
slmult0 \up0 \expndtw-3\charscalex100 this participation should not be chilled t
hrough the judicial process.\par\pard\ql \li20\ri443\sb322\sl-472\slmult0\fi719
\up0 \expndtw-2\charscalex100 Speed is of the essence in dealing with SLAPPs, as
it is whenever First Amendment rights \up0 \expndtw-2\charscalex100 are in jeop
ardy. (\ul0\nosupersub\cf9\f10\fs24 Franchise Realty Interstate Corp. v. San Fra
ncisco Local Joint Executive Board of \up0 \expndtw-2\charscalex100 Culinary Wor
kers\ul0\nosupersub\cf8\f9\fs24 , 542 F.2d 1076, 1086 (9th Cir. 1976) (when comp
laint seeks to suppress or punish \up0 \expndtw-2\charscalex100 First Amendment
rights it should be \u8220?properly nipped in the bud by the trial judge\u8221?)
.) California\u8217?s \up0 \expndtw-2\charscalex100 anti-SLAPP legislation provi
des an accelerated review process for potential SLAPP suits previously \up0 \exp
ndtw-3\charscalex100 unavailable under California law.\ul0\super\cf11\f12\fs24 1
5\par\pard\qj \li20\ri423\sb0\sl-475\slmult0\fi719 \up0 \expndtw-2\charscalex100
\ul0\nosupersub\cf8\f9\fs24 The California Legislature further provided that, i
n the absence of good cause shown, SLAPP \line \up0 \expndtw-2\charscalex100 pla
intiffs would be required to establish the merits of their claims before any dis
covery is taken. This\par\pard\qj \li1872\sb0\sl-276\slmult0 \par\pard\qj \li187
2\sb0\sl-276\slmult0 \par\pard\qj \li20\ri801\sb124\sl-276\slmult0 \up0 \expndtw
-2\charscalex100 15 A special motion to strike may be filed within sixty days o
f service of the complaint or at any \line \up0 \expndtw-2\charscalex100 later t
ime in the court\u8217?s discretion, and the motion will be heard within thirty
days after service \line \up0 \expndtw-2\charscalex100 unless the docket conditi
on of the court requires a later hearing. (C.C.P. s. 425.16(f), (g).) This\par\p
ard\qj \li20\ri395\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 Court, on Ma
rch 21, 2007, granted Defendant\u8217?s motion to vacate her default, and direct
ed Defendant \line \up0 \expndtw-2\charscalex100 to file a responsive pleading b
y April 9, 2007; a 12(b)(6) or Anti-SLAPP motion, therefore, is timely.\par\pard
\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard
\ql \li20\sb74\sl-115\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\
f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA ADV HEN
RIKS -- RICO\\MORITZ ADV HENRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SLAPP LA
WSUIT.DOC\par\pard\ql \li4744\sb22\sl-232\slmult0 \up0 \expndtw-3\charscalex100
\ul0\nosupersub\cf3\f4\fs24 19\par\pard\ql \li738\sb54\sl-276\slmult0 \up0 \expn
dtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 DEFENDANT LOUISA MORITZ\u8217?S
MOTION TO DISMISS SLAPP LAWSUIT
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\charscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri6
4\sb19\sl-95\slmult0\tx787 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\
fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks,
CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \e
xpndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par
\pard\column \ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1872\sb0\sl-276\slmu
lt0 \par\pard\ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li20\sb116\sl-276\slmu
lt0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 stay on discovery
was adopted in response to the common strategy of SLAPP plaintiffs to attempt to
\par\pard\ql \li20\ri670\sb36\sl-472\slmult0 \up0 \expndtw-2\charscalex100 dredg
e up after-the-fact justifications for meritless suits as part of an overall tac
tic to punish \up0 \expndtw-2\charscalex100 opponents for the exercise of their
First Amendment rights. Thus, section 425.16 provides a tailor-\line \up0 \expnd
tw-3\charscalex100 made response to SLAPP suits to deal with their pernicious ef
fects.\par\pard\qj \li20\ri888\sb259\sl-276\slmult0 \up0 \expndtw-3\charscalex10
0 \ul0\nosupersub\cf4\f5\fs24 IV. DEFENDANT\u8217?S SPECIAL MOTION TO STRIKE MUS
T BE GRANTED BECAUSE \up0 \expndtw-3\charscalex100 HER ACTIVITIES WERE IN FURTHE
RANCE OF THEIR HER RIGHTS (AND THE \up0 \expndtw-3\charscalex100 RIGHTS OF HER C
LIENTS) TO PETITION AND SPEECH, PROTECTED BY THE\par\pard\qj \li20\ri540\sb0\sl-
276\slmult0 \up0 \expndtw-3\charscalex100 CALIFORNIA LITIGATION PRIVILEGE, AND B
ECAUSE PLAINTIFF CANNOT SHOW \up0 \expndtw-3\charscalex100 A PROBABILITY THAT SH
E WILL PREVAIL ON HER CLAIM.\par\pard\ql \li2592\sb0\sl-276\slmult0 \par\pard\ql
\li740\sb96\sl-276\slmult0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9
\fs24 California cases applying section 425.16 have established a two-pronged an
alysis, as follows:\par\pard\qj \li20\ri702\sb102\sl-275\slmult0\fi719 \up0 \exp
ndtw-2\charscalex100 1. To come within the purview of the anti-SLAPP statute, de
fendants must make a prima \up0 \expndtw-2\charscalex100 facie showing that plai
ntiff\u8217?s causes of action \u8220?arise from any act of [defendants] in furt
herance of \up0 \expndtw-2\charscalex100 [defendants\u8217?] right of petition o
r free speech under the United States or California Constitution in \up0 \expndt
w-3\charscalex100 connection with a public issue.\u8221?\par\pard\qj \li20\ri518
\sb204\sl-273\slmult0\fi719 \up0 \expndtw-2\charscalex100 2. The burden then shi
fts to plaintiff to show that \u8220?there is a probability that the plaintiff w
ill \up0 \expndtw-3\charscalex100 prevail on the claim.\u8221? \ul0\super\cf11\f
12\fs24 16\par\pard\ql \li20\ri1122\sb208\sl-276\slmult0 \up0 \expndtw-3\charsca
lex100 \ul0\nosupersub\cf4\f5\fs24 A. PLAINTIFF\u8217?S RICO CAUSE OF ACTION ARI
SES SOLELY FROM ACTS IN \line \up0 \expndtw-3\charscalex100 FURTHERANCE OF DEFEN
DANT\u8217?S RIGHTS TO FREE SPEECH AND PETITION.\par\pard\qj \li20\ri1025\sb194\
sl-276\slmult0\fi719 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 I
ncluded in the definition of an \u8220?act in furtherance of a person\u8217?s ri
ght of petition or free \up0 \expndtw-3\charscalex100 speech\u8221? are the foll
owing:\par\pard\ql \li740\sb101\sl-276\slmult0 \up0 \expndtw-2\charscalex100 [1]
Any written or oral statement or writing made before a legislative, executive,
or judicial\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100
proceeding, or any other official proceeding authorized by law; [2] any written
or oral\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-2\charscalex100 stat
ement or writing made in connection with an issue under consideration or review
by a\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 legisla
tive, executive, or judicial body, or any other official proceeding authorized b
y law; or\par\pard\ql \li740\sb1\sl-275\slmult0 \up0 \expndtw-2\charscalex100 [3
] any written or oral statement or writing made in a place open to the public or
a public\par\pard\ql \li740\sb1\sl-276\slmult0 \up0 \expndtw-3\charscalex100 fo
rum in connection with an issue of public interest.\ul0\super\cf11\f12\fs24 17\p
ar\pard\qj \li20\ri551\sb130\sl-472\slmult0 \up0 \expndtw-3\charscalex100 \ul0\n
osupersub\cf4\f5\fs24 B. CODE OF CIVIL PROCEDURE SECTION 425.16 APPLIES BECAUSE
PLAINTIFF\u8217?S \line \up0 \expndtw-3\charscalex100 CLAIM ARISES FROM PRIVILEG
ED ACTS WITHIN THE SCOPE OF SECTION 425.16.\par\pard\ql \li1872\sb0\sl-277\slmul
t0 \par\pard\ql \li20\ri460\sb195\sl-277\slmult0 \up0 \expndtw-3\charscalex100 \
ul0\super\cf20\f21\fs24 16\ul0\nosupersub\cf19\f20\fs20 \ul0\nosupersub\cf8\f9\
fs24 (C.C.P. s. 425.16(b); \ul0\nosupersub\cf9\f10\fs24 Dixon v. Superior Court
\ul0\nosupersub\cf8\f9\fs24 , 30 Cal.App.4th 733, 36 Cal.Rptr.2d 687, 695-97 \up
0 \expndtw-2\charscalex100 (1994); \ul0\nosupersub\cf9\f10\fs24 Wilcox v. Superi
or Court\ul0\nosupersub\cf8\f9\fs24 , 27 Cal.App.4th 809, 820-24, 33 Cal.Rptr.2d
446 (1994).) The \up0 \expndtw-2\charscalex100 point of the anti-SLAPP statute
is to prevent the inevitable chill on free speech and petitioning of the \up0 \e
xpndtw-2\charscalex100 government that results from protracted litigation from a
baseless SLAPP suit. (See, e.g.,\ul0\nosupersub\cf9\f10\fs24 Wilcox, \up0 \exp
ndtw-3\charscalex100 supra\ul0\nosupersub\cf8\f9\fs24 , 27 Cal.App.4th at 815-18
.)\par\pard\ql \li20\sb62\sl-218\slmult0\tx361 \up0 \expndtw-3\charscalex100 \ul
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9\fs24 (C.C.P. s. 425.16(e) (bracketed numbers added).) Note that the complained
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charscalex100 only be in connection with an official proceeding, not at an offic
ial proceeding. (\ul0\nosupersub\cf9\f10\fs24 Id\ul0\nosupersub\cf8\f9\fs24 .; \
ul0\nosupersub\cf9\f10\fs24 Wilcox, supra\ul0\nosupersub\cf8\f9\fs24 , \up0 \exp
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t0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs10 RICHARD D. FARKAS\\
\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA ADV HENRIKS -- RICO\\MORITZ ADV HE
NRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SLAPP LAWSUIT.DOC\par\pard\ql \li47
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supersub\cf4\f5\fs24 DEFENDANT LOUISA MORITZ\u8217?S MOTION TO DISMISS SLAPP LAW
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\charscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri6
4\sb19\sl-95\slmult0\tx787 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\
fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks,
CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \e
xpndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par
\pard\column \ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1872\sb0\sl-276\slmu
lt0 \par\pard\ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li454\sb116\sl-276\slm
ult0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf9\f10\fs24 Code of Civil Pr
ocedure\ul0\nosupersub\cf8\f9\fs24 Section 425.16 applies to Henriks\u8217? RIC
O claim because Moritz\u8217?s\par\pard\ql \li20\ri428\sb36\sl-472\slmult0 \up0
\expndtw-2\charscalex100 communications in connection with pending or anticipate
d litigation are protected by the United \up0 \expndtw-2\charscalex100 States an
d California Constitutions, and fall within the protections of \ul0\nosupersub\c
f9\f10\fs24 Civil Code\ul0\nosupersub\cf8\f9\fs24 Section 47, entitling \up0 \e
xpndtw-2\charscalex100 her to the benefits of Section 425.16. \ul0\nosupersub\cf
9\f10\fs24 Briggs, v. Eden Council for Hope & Opportunity\ul0\nosupersub\cf23\f2
4\fs20 \ul0\nosupersub\cf8\f9\fs24 (1999) 19 \up0 \expndtw-2\charscalex100 Cal.
4th 1106, at 1115 [communications within the protection of the litigation privil
ege of \ul0\nosupersub\cf9\f10\fs24 Civil Code \up0 \expndtw-3\charscalex100 \ul
0\nosupersub\cf8\f9\fs24 section 47 are equally entitled to the benefits of sect
ion 425.16.].\par\pard\ql \li20\ri395\sb0\sl-473\slmult0\fi434 \up0 \expndtw-2\c
harscalex100 Henriks\u8217? RICO cause of action arises from filings and communi
cations relating to legal actions \up0 \expndtw-2\charscalex100 to which Henrick
s was a party. Such communications and filings are well within the litigation \
line \up0 \expndtw-2\charscalex100 privilege set forth in \ul0\nosupersub\cf9\f1
0\fs24 Civil Code\ul0\nosupersub\cf8\f9\fs24 § 47. The scope of the litigation p
rivilege is very broad. In \line \up0 \expndtw-3\charscalex100 \ul0\nosupersub\
cf9\f10\fs24 Albertson v. Raboff \ul0\nosupersub\cf8\f9\fs24 (1956) 46\ul0\nosup
ersub\cf3\f4\fs24 \ul0\nosupersub\cf8\f9\fs24 Cal.2d 375, the Court held that
to be privileged, the communications \up0 \expndtw-3\charscalex100 need not addr
ess the merits,\ul0\nosupersub\cf3\f4\fs24 \ul0\nosupersub\cf8\f9\fs24 or the
issues actually before the court. Rather, the communications need \up0 \expndtw-
3\charscalex100 only have some\ul0\nosupersub\cf3\f4\fs24 \ul0\nosupersub\cf8\f
9\fs24 connection to, or be reasonably related to the litigation to be protecte
d by Section \up0 \expndtw-2\charscalex100 47. Id. at 380381. In subsequent cas
es, this broad application of the litigation privilege has been \line \up0 \expn
dtw-3\charscalex100 upheld\ul0\nosupersub\cf3\f4\fs24 \ul0\nosupersub\cf8\f9\fs
24 numerous times. See \ul0\nosupersub\cf9\f10\fs24 Profile Structures, Inc. v.
Long Beach Bldg. Material Co. (1986) 181 \up0 \expndtw-3\charscalex100 \ul0\nos
upersub\cf8\f9\fs24 Cal.App.3d 437, 442 (a matter need not be pertinent, relevan
t or material in a technical sense to\ul0\nosupersub\cf3\f4\fs24 \ul0\nosupersu
b\cf8\f9\fs24 any \up0 \expndtw-2\charscalex100 issue if it has some connection
or relation to the proceedings]; see also \ul0\nosupersub\cf9\f10\fs24 Abraham
v. Lancaster \line \up0 \expndtw-3\charscalex100 Community Hospital (1990) \ul0\
nosupersub\cf8\f9\fs24 217 Cal.App.3d 796 at \up0 \expndtw-3\charscalex100 816-8
19 [enumerating cases from various\par\pard\qj \li20\ri1066\sb1\sl-472\slmult0 \
up0 \expndtw-2\charscalex100 appellate districts upholding the privilege using a
broad scope). It is the context in which the \up0 \expndtw-3\charscalex100 stat
ements are made that will bear upon the question\ul0\nosupersub\cf3\f4\fs24 \ul
0\nosupersub\cf8\f9\fs24 of privilege. \ul0\nosupersub\cf9\f10\fs24 Sacramento
Brewing Co. v. \up0 \expndtw-3\charscalex100 Desmond, Miller & Desmond (1999) \u
l0\nosupersub\cf8\f9\fs24 75 Cal.App4th 1082,1090.\par\pard\ql \li20\ri394\sb4\s
l-472\slmult0\fi719 \up0 \expndtw-2\charscalex100 Further, if there is any doubt
as to whether an adequate relationship or connection exists, such \line \up0 \e
xpndtw-2\charscalex100 doubt must be resolved in favor of a finding of privilege
. See \ul0\nosupersub\cf9\f10\fs24 Profile \ul0\nosupersub\cf8\f9\fs24 Structure
s, supra, at \ul0\nosupersub\cf9\f10\fs24 442; \ul0\nosupersub\cf8\f9\fs24 see \
line \up0 \expndtw-2\charscalex100 also \ul0\nosupersub\cf9\f10\fs24 Izzi v. Rel
las (1980) 104 \ul0\nosupersub\cf8\f9\fs24 Cal.App.3d \ul0\nosupersub\cf9\f10\fs
24 254,263. \ul0\nosupersub\cf8\f9\fs24 Stated another way, privilege can only b
e denied \line \up0 \expndtw-2\charscalex100 if the matter is so irrelevant that
no reasonable man could doubt its irrelevancy. See \ul0\nosupersub\cf9\f10\fs24
Lewis v. Linn \line \up0 \expndtw-2\charscalex100 (1962) 209 \ul0\nosupersub\cf
8\f9\fs24 Cal.App.2d \ul0\nosupersub\cf9\f10\fs24 394, 399. \ul0\nosupersub\cf8
\f9\fs24 Moritz\u8217?s privileged filings and communications also fall within \
line \up0 \expndtw-2\charscalex100 the scope of Section \ul0\nosupersub\cf9\f10\
fs24 425.16 \ul0\nosupersub\cf8\f9\fs24 because they represent constitutionally
protected speech. There is no \line \up0 \expndtw-2\charscalex100 indication tha
t the statements were of an \u8220?illegal\u8221? nature, punishable under the p
enal code, or that\par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\s
b0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\s
b0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\s
b0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li20\sb9
8\sl-115\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs10 RICHA
RD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA ADV HENRIKS -- RICO\
\MORITZ ADV HENRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SLAPP LAWSUIT.DOC\par
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lex100 \ul0\nosupersub\cf4\f5\fs24 DEFENDANT LOUISA MORITZ\u8217?S MOTION TO DIS
MISS SLAPP LAWSUIT
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fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks,
CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \e
xpndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par
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lt0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf8\f9\fs24 they encompass con
duct outside the protections offered by Section \ul0\nosupersub\cf9\f10\fs24 425
.16.\ul0\nosupersub\cf2\f3\fs24 \ul0\nosupersub\cf9\f10\fs24 See \ul0\nosuper
sub\cf8\f9\fs24 generally, \ul0\nosupersub\cf9\f10\fs24 Flatley v.\par\pard\ql \
li20\sb197\sl-276\slmult0 \up0 \expndtw-3\charscalex100 Mauro \ul0\nosupersub\cf
8\f9\fs24 (2006) \ul0\nosupersub\cf9\f10\fs24 39 \ul0\nosupersub\cf3\f4\fs24 Cal
4\ul0\nosupersub\cf8\f9\fs24 th \ul0\nosupersub\cf9\f10\fs24 299,323 -325.\par\p
ard\qj \li20\ri807\sb41\sl-472\slmult0\fi719 \up0 \expndtw-3\charscalex100 \ul0\
nosupersub\cf4\f5\fs24 C. PLAINTIFF CANNOT SHOW A PROBABILITY THAT SHE WILL PREV
AIL \up0 \expndtw-3\charscalex100 ON HER CLAIM.\par\pard\ql \li20\ri414\sb0\sl-5
52\slmult0\fi719 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 Once
defendants have shown that the anti-SLAPP statute applies, the burden shifts to
\line \up0 \expndtw-2\charscalex100 plaintiff to show a probability of success o
n the merits. (C.C.P. s. 425.16(b); \ul0\nosupersub\cf9\f10\fs24 Wilcox, supra\u
l0\nosupersub\cf8\f9\fs24 , 27 \line \up0 \expndtw-2\charscalex100 Cal.App.4th a
t 820-24.) Plaintiff also bears the burden of negating defendant\u8217?s defens
es, such as the \line \up0 \expndtw-2\charscalex100 constitutional privilege to
petition the government. (C.C.P. s. 425.16(b).) Most importantly for the \line
\up0 \expndtw-2\charscalex100 instant lawsuit, plaintiff must show its probabili
ty of success by admissible evidence. (\ul0\nosupersub\cf9\f10\fs24 Wilcox, supr
a\ul0\nosupersub\cf8\f9\fs24 , \line \up0 \expndtw-2\charscalex100 27 Cal.App.4t
h at 830.) As discussed at length, plaintiff\u8217?s vague allegations, do not
meet this \line \up0 \expndtw-3\charscalex100 criterion.\par\pard\ql \li20\ri469
\sb0\sl-552\slmult0\fi719 \up0 \expndtw-2\charscalex100 Since California \ul0\no
supersub\cf9\f10\fs24 Code of Civil Procedure\ul0\nosupersub\cf8\f9\fs24 Sectio
n \ul0\nosupersub\cf9\f10\fs24 425.16 \ul0\nosupersub\cf8\f9\fs24 applies here,
the burden shifts to \up0 \expndtw-2\charscalex100 Henriks to establish a probab
ility of prevailing on the merits in her claims against Moritz. See \ul0\nosuper
sub\cf9\f10\fs24 Code \up0 \expndtw-3\charscalex100 of Civil Procedure\ul0\nosup
ersub\cf8\f9\fs24 Section \ul0\nosupersub\cf9\f10\fs24 425.16 (b) (1). \ul0\nos
upersub\cf8\f9\fs24 To meet that burden, Henriks must state \ul0\nosupersub\cf9\
f10\fs24 and\ul0\nosupersub\cf2\f3\fs24 \ul0\nosupersub\cf9\f10\fs24 substanti
ate \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf8\f9\fs24 a legally sufficie
nt claim\u8212?i.e. she must \u8220?demonstrate that the complaint is both\ul0\n
osupersub\cf3\f4\fs24 \ul0\nosupersub\cf8\f9\fs24 legally sufficient \up0 \exp
ndtw-3\charscalex100 and supported by a sufficient prima facie showing of facts
to sustain a favorable\ul0\nosupersub\cf3\f4\fs24 \ul0\nosupersub\cf8\f9\fs24
judgment if the \up0 \expndtw-3\charscalex100 evidence submitted by the plaintif
f is credited.\u8221? \ul0\nosupersub\cf9\f10\fs24 Navellier v. Sletten \ul0\nos
upersub\cf8\f9\fs24 (2002) 29\ul0\nosupersub\cf3\f4\fs24 \ul0\nosupersub\cf8\f9
\fs24 Cal. 4th 82, 88. The \up0 \expndtw-3\charscalex100 plaintiff must first
show that defendant\u8217?s purported constitutional defenses\ul0\nosupersub\cf3
\f4\fs24 \ul0\nosupersub\cf8\f9\fs24 are not applicable as a \up0 \expndtw-3\c
harscalex100 matter of law, or otherwise establish facts which, if accepted, wou
ld\ul0\nosupersub\cf3\f4\fs24 \ul0\nosupersub\cf8\f9\fs24 negate such defenses
. \ul0\nosupersub\cf9\f10\fs24 Wilcox v \up0 \expndtw-3\charscalex100 Superior C
ourt\ul0\nosupersub\cf8\f9\fs24 (1994, 2nd Dist) 27 Cal.App.4th 809 \up0 \expnd
tw-3\charscalex100 (disapproved in part by \ul0\nosupersub\cf9\f10\fs24 Equilon
Enterprises v\par\pard\qj \li20\ri926\sb0\sl-556\slmult0 \up0 \expndtw-3\charsca
lex100 Consumer Cause, Inc. (2002) 29 \ul0\nosupersub\cf3\f4\fs24 Cal4\ul0\nosup
ersub\cf8\f9\fs24 th 53.\ul0\nosupersub\cf3\f4\fs24 \ul0\nosupersub\cf8\f9\fs2
4 Plaintiff must establish both that that her case is \up0 \expndtw-2\charscal
ex100 meritorious, and that she is likely to prevail -this plaintiff cannot meet
those requirements.\par\pard\ql \li20\ri408\sb0\sl-552\slmult0\fi719 \up0 \expn
dtw-2\charscalex100 In the context of this case, the litigation privilege contin
ues to be relevant to the second prong \line \up0 \expndtw-2\charscalex100 of an
anti-SLAPP analysis because it presents a \u8220?substantive defense plaintiff
must overcome to \line \up0 \expndtw-3\charscalex100 demonstrate a probability o
f prevailing.\u8221? \ul0\nosupersub\cf9\f10\fs24 Flatley, \ul0\nosupersub\cf8\f
9\fs24 supra, at 323. The litigation\ul0\nosupersub\cf3\f4\fs24 \ul0\nosupersu
b\cf8\f9\fs24 privilege, as codified\par\pard\ql \li1872\sb0\sl-115\slmult0 \pa
r\pard\ql \li20\sb61\sl-115\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersu
b\cf1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA A
DV HENRIKS -- RICO\\MORITZ ADV HENRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SL
APP LAWSUIT.DOC\par\pard\ql \li4744\sb22\sl-232\slmult0 \up0 \expndtw-3\charscal
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\expndtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 DEFENDANT LOUISA MORITZ\u8
217?S MOTION TO DISMISS SLAPP LAWSUIT
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\charscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri6
4\sb19\sl-95\slmult0\tx787 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf6\f7\
fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks,
CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \e
xpndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par
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lt0 \par\pard\ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li20\sb107\sl-276\slmu
lt0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf8\f9\fs24 at \ul0\nosupersub
\cf9\f10\fs24 Civil Code\ul0\nosupersub\cf8\f9\fs24 § 47, is very broad, and as d
iscussed more fully above,\ul0\nosupersub\cf3\f4\fs24 \ul0\nosupersub\cf8\f9\fs
24 encompasses legal arguments\par\pard\ql \li20\ri493\sb48\sl-552\slmult0 \up0
\expndtw-2\charscalex100 and filings, and even communications between counsel t
hat is related to the litigation, even if the \up0 \expndtw-2\charscalex100 comm
unications do not address issues actually before the court. [See \ul0\nosupersub
\cf9\f10\fs24 Albertson \ul0\nosupersub\cf8\f9\fs24 supra \ul0\nosupersub\cf9\f1
0\fs24 ;see also \line \up0 \expndtw-3\charscalex100 Profile Structures, Inc., \
ul0\nosupersub\cf8\f9\fs24 supra.]\ul0\nosupersub\cf3\f4\fs24 \ul0\nosupersub\
cf8\f9\fs24 In this case, Henriks cannot overcome the defendant\u8217?s litiga
tion \up0 \expndtw-3\charscalex100 privilege defense, and\ul0\nosupersub\cf3\f4\
fs24 \ul0\nosupersub\cf8\f9\fs24 thus will be unable to establish that she is
likely to prevail on her claim. The \up0 \expndtw-3\charscalex100 filings she\u
l0\nosupersub\cf3\f4\fs24 \ul0\nosupersub\cf8\f9\fs24 alleges were actionable
were allegedly made by Defendant Moritz in connection with \up0 \expndtw-3\chars
calex100 pending litigation, and were all subject to the litigation privilege.
Henriks will\ul0\nosupersub\cf3\f4\fs24 \ul0\nosupersub\cf8\f9\fs24 be unable
to \line \up0 \expndtw-2\charscalex100 establish any probability of prevailing o
n the merits of her RICO action against Moritz, since the \up0 \expndtw-2\charsc
alex100 litigation privilege will completely bar her action as it is based entir
ely on filings and arguments in \up0 \expndtw-3\charscalex100 litigation in whic
h Henriks was involved.\par\pard\qj \li20\ri1038\sb0\sl-552\slmult0\fi719 \up0 \
expndtw-2\charscalex100 In sum, plaintiff cannot show a probability of success o
n her claims because she has no \up0 \expndtw-2\charscalex100 admissible evidenc
e of anything other than lawful petitioning activity, protected by the First \up
0 \expndtw-3\charscalex100 Amendment and statutory privileges.\par\pard\ql \li38
0\sb242\sl-276\slmult0 \up0 \expndtw0\charscalex100 \ul0\nosupersub\cf4\f5\fs24
V.\ul0\nosupersub\cf10\f11\fs24 \ul0\nosupersub\cf4\f5\fs24 CONCLUSION\par\pard
\ql \li20\ri390\sb30\sl-473\slmult0\fi405\tx436 \up0 \expndtw-2\charscalex100 \u
l0\nosupersub\cf8\f9\fs24 Both prongs of the Anti-SLAPP Statute analysis are sat
isfied here. Under the Anti-SLAPP \line \up0 \expndtw-2\charscalex100 statute,
this Court should strike the plaintiff\u8217?s claim. The plaintiff\u8217?s clai
m arises from the exercise of \line \up0 \expndtw-2\charscalex100 Defendant Mori
tz\u8217?s right to petition and free expression, putting it well within the sta
tutory \line \up0 \expndtw-2\charscalex100 definition. In addition, plaintiff c
annot establish a likelihood of prevailing on the merits of her claim, \line \up
0 \expndtw-2\charscalex100 because the defendant may employ the complete defense
of the litigation privilege of \ul0\nosupersub\cf9\f10\fs24 Civil Code \line \u
p0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 section 47. Given that
the alleged conduct is constitutionally protected, and any claim based upon \lin
e \up0 \expndtw-2\charscalex100 the alleged conduct will be barred by the litiga
tion privilege, both prongs of the Anti-SLAPP \line \up0 \expndtw-2\charscalex10
0 analysis are satisfied. This Defendant therefore respectfully requests this C
ourt to strike the \line \up0 \expndtw-2\charscalex100 plaintiff\u8217?s claim t
hat is based upon constitutionally protected and privileged conduct, in its enti
rety. \line\tab \up0 \expndtw-2\charscalex100 For the foregoing reasons, the Cal
ifornia anti-SLAPP statute (C.C.P. § 425.16) must be applied \line \up0 \expndtw-2
\charscalex100 by this Court. Since defendants\u8217? activities were in furthe
rance of their rights to petition and speech, \line \up0 \expndtw-2\charscalex10
0 and plaintiff cannot show a probability of prevailing on the merits, the RICO
complaint must be\par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb
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sl-115\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs10 RICHARD
D. FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA ADV HENRIKS -- RICO\\M
ORITZ ADV HENRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SLAPP LAWSUIT.DOC\par\p
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tirety pursuant to section 425.16. In addition, defendant asks this Court to aw
ard her\par\pard\ql \li20\sb197\sl-276\slmult0 \up0 \expndtw-3\charscalex100 att
orney\u8217?s fees and costs under C.C.P. section 425.16(c).\par\pard\ql \li471\
sb188\sl-276\slmult0\tx3625 \up0 \expndtw-3\charscalex100 Dated: June 8, 2008\t
ab \up0 \expndtw-3\charscalex100 LAW OFFICES OF RICHARD D. FARKAS\par\pard\ql \l
i6192\sb0\sl-276\slmult0 \par\pard\ql \li4340\sb240\sl-276\slmult0 \up0 \expndtw
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l-276\slmult0 \up0 \expndtw-3\charscalex100 RICHARD D. FARKAS\par\pard\ql \li506
1\sb0\sl-276\slmult0 \up0 \expndtw-3\charscalex100 Attorneys for Defendant,\par\
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arscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri64\s
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0 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks, CA
91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \expn
dtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par\pa
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0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 SUPPLEMENTAL DECLARA
TION OF RICHARD D. FARKAS\par\pard\ql \li2994\sb276\sl-276\slmult0 \up0 \expndtw
-3\charscalex100 (re: Compliance with Local Rule 7.3)\par\pard\ql \li1872\sb0\sl
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l-276\slmult0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf8\f9\fs24 I, RICHA
RD D. FARKAS, declare:\par\pard\ql \li20\ri435\sb48\sl-552\slmult0\fi719 \up0 \e
xpndtw-2\charscalex100 1. I am an attorney duly licensed to practice law in the
State of California and am the \up0 \expndtw-2\charscalex100 principal of the L
aw Offices of Richard D. Farkas, attorneys of record for Defendant LOUISA \up0 \
expndtw-2\charscalex100 MORITZ in this action. This Supplemental Declaration is
made to specifically to detail my efforts to \up0 \expndtw-2\charscalex100 \u822
0?meet and confer\u8221? with opposing counsel pursuant to Local Rule 7.3 before
filing this Special \u8220?Anti-\line \up0 \expndtw-2\charscalex100 SLAPP Motio
n\u8221? to Strike the Plaintiff\u8217?s RICO complaint against Defendant Moritz
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2. The following facts are within my personal knowledge and I could testify to
same if called \up0 \expndtw-3\charscalex100 as a witness herein.\par\pard\qj \
li20\ri658\sb0\sl-552\slmult0\fi719 \up0 \expndtw-2\charscalex100 3. On March 2
8, 2007, I prepared a letter to Plaintiff\u8217?s attorney, Philip Dapeer. A tr
ue and \up0 \expndtw-2\charscalex100 correct copy of that letter is attached her
eto as Exhibit L, and incorporated by this reference.\par\pard\ql \li20\ri679\sb
0\sl-552\slmult0\fi719 \up0 \expndtw-2\charscalex100 4. In my March 28, 2007 le
tter to Mr. Dapeer, I wrote, in part, \u8220?to request that you \line \up0 \exp
ndtw-2\charscalex100 voluntarily dismiss the lawsuit of Yana Henriks your office
filed against my client, Louisa Moritz. \up0 \expndtw-2\charscalex100 Her RICO
action is a SLAPP (Strategic Lawsuit Against Public Participation), subject to a
special \up0 \expndtw-3\charscalex100 motion to strike.\u8221?\par\pard\qj \li2
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8, 2007 letter to Mr. Dapeer, after detailing my reasons, I concluded: \u8220?we
\up0 \expndtw-2\charscalex100 request that you immediately dismiss Ms. Henriks\
u8217? lawsuit against Ms. Moritz. Failure to do so will \up0 \expndtw-2\charsc
alex100 leave us with no alternative but to file our Motion to Strike, which wil
l necessarily seek to recover \up0 \expndtw-4\charscalex100 Ms. Moritz\u8217?s f
ees and costs.\u8221? [Exhibit L.]\par\pard\qj \li20\ri465\sb0\sl-552\slmult0\
fi719 \up0 \expndtw-2\charscalex100 5. I sent my March 28, 2007 letter by facsi
mile to Mr. Dapeer on the morning of March 28, \line \up0 \expndtw-2\charscalex1
00 2007. Mr. Dapeer called me on the telephone on the afternoon of March 29, 20
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calex100 \ul0\nosupersub\cf1\f2\fs10 RICHARD D. FARKAS\\\\C:\\CASE FILES\\NOVAL-
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ENDANT LOUISA MORITZ\u8217?S MOTION TO DISMISS SLAPP LAWSUIT
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\charscalex100 \ul0\nosupersub\cf5\f6\fs16 Richard Farkas\par\pard\ql \li432\ri6
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fs10 15300 Ventura Blvd. #504 \line \up0 \expndtw-1\charscalex100 Sherman Oaks,
CA 91403 \line \up0 \expndtw-1\charscalex100 Phone (818) 789-6001 \line \up0 \e
xpndtw-2\charscalex100 Fax \tab \up0 \expndtw-1\charscalex100 (818) 789-6002\par
\pard\column \ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li1872\sb0\sl-276\slmu
lt0 \par\pard\ql \li1872\sb0\sl-276\slmult0 \par\pard\ql \li20\sb107\sl-276\slmu
lt0 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 the substance of t
his letter (as well as some of the background of this litigation). At the concl
usion\par\pard\ql \li20\ri402\sb49\sl-551\slmult0 \up0 \expndtw-2\charscalex100
of our conversation, he said that he would communicate with his client, to deter
mine how to proceed. \up0 \expndtw-2\charscalex100 During our conversation, it w
as clear that we did not agree that the Plaintiff\u8217?s contentions against \u
p0 \expndtw-3\charscalex100 Defendant Moritz were subject to an anti-SLAPP motio
n.\par\pard\qj \li20\ri580\sb1\sl-551\slmult0\fi719 \up0 \expndtw-2\charscalex10
0 6. As of the date of this Declaration, I have not heard from Mr. Dapeer since
our March 29, \up0 \expndtw-3\charscalex100 2007 conversation concerning the su
bject of this motion.\par\pard\qj \li1872\sb0\sl-551\slmult0 \par\pard\qj \li20\
ri737\sb3\sl-551\slmult0\fi719 \up0 \expndtw-2\charscalex100 I declare under pen
alty of perjury, under the laws of the United States of America, that the \up0 \
expndtw-3\charscalex100 foregoing is true and correct.\par\pard\ql \li740\sb229\
sl-276\slmult0 \up0 \expndtw-2\charscalex100 Executed this ____ day of _________
_______, 2007, at Sherman Oaks, California.\par\pard\ql \li4752\sb0\sl-276\slmul
t0 \par\pard\ql \li4752\sb0\sl-276\slmult0 \par\pard\ql \li2900\sb276\sl-276\slm
ult0 \up0 \expndtw-3\charscalex100 By ____________________________________\par\p
ard\ql \li3620\sb0\sl-276\slmult0 \up0 \expndtw-3\charscalex100 RICHARD D. FARKA
S, Declarant\par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-
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FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA ADV HENRIKS -- RICO\\MORI
TZ ADV HENRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SLAPP LAWSUIT.DOC\par\pard
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0 \ul0\nosupersub\cf4\f5\fs24 DEFENDANT LOUISA MORITZ\u8217?S MOTION TO DISMISS
SLAPP LAWSUIT
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expndtw-1\charscalex100 Sherman Oaks, CA 91403 \line \up0 \expndtw-1\charscalex1
00 Phone (818) 789-6001 \line \up0 \expndtw-2\charscalex100 Fax \tab \up0 \expn
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\up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf25\f26\fs20 United States Distr
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par\pard\ql \li3709\sb210\sl-276\slmult0 \up0 \expndtw-3\charscalex100 \ul0\nosu
persub\cf4\f5\fs24 PROOF OF SERVICE\par\pard\qj \li20\ri647\sb225\sl-237\slmult0
\fi359 \up0 \expndtw-2\charscalex100 \ul0\nosupersub\cf8\f9\fs24 I am a resident
of the State of California, I am over the age of 18 years, and I am not a party
to \up0 \expndtw-2\charscalex100 this lawsuit. My business address is Law Offi
ces of Richard D. Farkas, 15300 Ventura Boulevard, \up0 \expndtw-2\charscalex100
Suite 504, Sherman Oaks, California 91403. On the date listed below, I served
the following\par\pard\ql \li20\sb1\sl-237\slmult0 \up0 \expndtw-3\charscalex100
document(s):\par\pard\qj \li20\ri675\sb201\sl-276\slmult0 \up0 \expndtw-3\chars
calex100 \ul0\nosupersub\cf4\f5\fs24 NOTICE OF MOTION AND MOTION OF DEFENDANT LO
UISA MORITZ TO STRIKE \up0 \expndtw-3\charscalex100 PLAINTIFF\u8217?S SLAPP COMP
LAINT\par\pard\ql \li2952\sb0\sl-230\slmult0 \par\pard\ql \li1100\sb9\sl-230\slm
ult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf25\f26\fs20 _ by transmi
tting via facsimile the document(s) listed above to the fax number(s) set forth
below on this\par\pard\ql \li1100\sb8\sl-230\slmult0 \up0 \expndtw-2\charscalex1
00 date before 5 p.m. Our facsimile machine reported the \u8220?send\u8221? as
successful.\par\pard\ql \li2952\sb0\sl-230\slmult0 \par\pard\ql \li2952\sb0\sl-
230\slmult0 \par\pard\ql \li1100\sb21\sl-230\slmult0 \up0 \expndtw-1\charscalex1
00 \ul0\nosupersub\cf15\f16\fs20 XX\ul0\nosupersub\cf25\f26\fs20 by placing the
document(s) listed above in a sealed envelope with postage thereon fully prepai
d, in the\par\pard\ql \li1100\sb5\sl-230\slmult0 \up0 \expndtw-1\charscalex100 U
nited States mail at Los Angeles, California, addressed as set forth below.\par\
pard\ql \li1100\sb7\sl-230\slmult0 \up0 \expndtw-1\charscalex100 I am readily fa
miliar with the firm\u8217?s practice of collecting and processing correspondenc
e for mailing.\par\pard\ql \li1100\sb8\sl-230\slmult0 \up0 \expndtw-1\charscalex
100 According to that practice, items are deposited with the United States mail
on that same day with postage\par\pard\ql \li1100\sb5\sl-230\slmult0 \up0 \expnd
tw-2\charscalex100 thereon fully prepaid. I am aware that, on motion of the pa
rty served, service is presumed invalid if postal\par\pard\ql \li1100\sb8\sl-230
\slmult0 \up0 \expndtw-1\charscalex100 cancellation date or postage meter date i
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\li1100\sb7\sl-230\slmult0 \up0 \expndtw-2\charscalex100 the affidavit.\par\pard
\ql \li2952\sb0\sl-230\slmult0 \par\pard\ql \li2952\sb0\sl-230\slmult0 \par\pard
\ql \li1100\sb21\sl-230\slmult0 \up0 \expndtw-1\charscalex100 _ by placing th
e document(s) listed above in a sealed envelope with postage thereon fully prepa
id,\par\pard\ql \li1100\sb8\sl-230\slmult0 \up0 \expndtw-1\charscalex100 deposit
ed with Federal Express Corporation on the same date set out below in the ordina
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0 business; that on the date set below, I caused to be served a true copy of the
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harscalex100 \ul0\nosupersub\cf15\f16\fs20 _\ul0\nosupersub\cf25\f26\fs20 by
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harscalex100 set forth below.\par\pard\ql \li2952\sb0\sl-230\slmult0 \par\pard\q
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o the person at the address set forth below.\par\pard\ql \li1220\sb259\sl-276\sl
mult0\tx5366 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf4\f5\fs24 Philip D
Dapeer\tab \up0 \expndtw-3\charscalex100 Jon Hugh Freis\par\pard\ql \li1220\sb1\
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Philip D Dapeer Law Offices\tab \up0 \expndtw-3\charscalex100 Jon H Freis Law Of
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0 699 Hampshire Road, Suite 105\tab \up0 \expndtw-3\charscalex100 120 El Camino
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Westlake Village, CA 91361-2379\tab \up0 \expndtw-3\charscalex100 Beverly Hills,
CA 90212\par\pard\qj \li2926\sb0\sl-237\slmult0 \par\pard\qj \li471\ri1185\sb8\
sl-237\slmult0\fi602 \up0 \expndtw-2\charscalex100 I declare under penalty of pe
rjury under the laws of the State of California that the \up0 \expndtw-3\charsca
lex100 foregoing is true and correct.\par\pard\ql \li2292\sb0\sl-276\slmult0 \pa
r\pard\ql \li2292\sb0\sl-276\slmult0 \par\pard\ql \li440\sb127\sl-276\slmult0 \u
p0 \expndtw-3\charscalex100 Dated: April __, 2007\par\pard\ql \li5421\sb1\sl-228
\slmult0 \up0 \expndtw-3\charscalex100 KERRI CONAWAY\par\pard\ql \li1872\sb0\sl-
115\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-
115\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-
115\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-
115\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li1872\sb0\sl-
115\slmult0 \par\pard\ql \li1872\sb0\sl-115\slmult0 \par\pard\ql \li20\sb113\sl-
115\slmult0 \up0 \expndtw-1\charscalex100 \ul0\nosupersub\cf1\f2\fs10 RICHARD D.
FARKAS\\\\C:\\CASE FILES\\NOVAL-VICTOR\\MORITZ-LOUISA ADV HENRIKS -- RICO\\MORI
TZ ADV HENRIKS -- MOTION TO DISMISS RICO COMPLAINT AS SLAPP LAWSUIT.DOC\par\pard
\ql \li4744\sb22\sl-232\slmult0 \up0 \expndtw-3\charscalex100 \ul0\nosupersub\cf
3\f4\fs24 27\par\pard\ql \li738\sb54\sl-276\slmult0 \up0 \expndtw-3\charscalex10
0 \ul0\nosupersub\cf4\f5\fs24 DEFENDANT LOUISA MORITZ\u8217?S MOTION TO DISMISS
SLAPP LAWSUIT
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