| INTRODUCTION. |
| TRIAL 0. | AMBER ESTATES HOMEOWNERS ASSOCIATION GOVERNING DOCUMENTS. |
| TRIAL 1. |
A. CASE SC027150: AMBER ESTATES HOA
VS. A.V. & S. BALAKRISHNAN AND JADVYGA MULOKAS: NOVEMBER 17, 1993. B. CASE SC036246: A.V. & S. BALAKRISHNAN VS. AMBER ESTATES HOA, ROBERT HEIMAN/PEGASUS PROPERTIES MANAGEMENT COMPANY, KOBA/ENGINEERED PLASTICS: APRIL 28, 1995. C. CASE SC027150 AND CASE SC036246: CONSOLIDATION: APRIL 2, 1996. |
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| TRUTH 1: |
1. ORIGINAL CASE SC027150: FACTS. 2. CASE SC036246: FACTS. |
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| TRIAL 2. |
MANDATORY SETTLEMENT STATEMENTS: FEBRUARY 1997. OTHER SETTLEMENT ISSUES. |
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| TRUTH 2: |
AMBER ESTATES HOMEOWNERS ASSOCIATION: HOMEOWNERS MEETINGS AND BOARD'S MEETINGS: FACTS. |
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| TRIAL 3. | DISMISSAL OF CASE SC027150: MAY 27, 1997. |
| TRIAL 4. | JOE AGAPAY'S EX PARTE MOTION TO CONTINUE TRIAL: JUNE 2, 1997. |
| TRIAL 5. | DEFENDANT KOBA / ENGINEERED PLASTICS: UNLICENSED CONTRACTOR. |
| TRIAL 6. | JOE AGAPAY'S MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT: NOVEMBER 3, 1997. |
| TRIAL 7. | JOE AGAPAY'S MOTION FOR MANDATORY PRELIMINARY INJUNCTION AND MOTION TO AMEND FIRST AMENDED COMPLAINT: NOVEMBER 26, 1997. |
| TRIAL 8. | JOE AGAPAY'S EX PARTE APPLICATION FOR AN ORDER FOR AMENDMENT OF CASE NAME: DECEMBER 18, 1997. |
| TRIAL 9. | JOE AGAPAY'S MOTION FOR LEAVE TO FILE FIRST AMENDED CROSS-COMPLAINT: AUGUST 5, 1998. |
| TRIAL 10. | PHOTOGRAPHS AND CHARTS. |
| TRIAL 11. | WATER INTRUSION PROBLEMS AT THE AMBER ESTATES HOMEOWNERS ASSOCIATION: BALAKRISHNAN UNIT 827: RESTORATION ACTIVITIES. |
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| TRUTH 11: | WATER INTRUSION PROBLEMS AT THE AMBER ESTATES HOMEOWNERS ASSOCIATION: BALAKRISHNANS UNIT 827 AND MULOKAS UNIT 833: FACTS. |
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| TRIAL 12. | PLAINTIFFS' EXPERT WITNESS: LINDA KATHLEEN HOY, MANAGER, VALENTINE CONSTRUCTION COMPANY. |
| TRIAL 13. | PLAINTIFFS' EXPERT WITNESS: ERNEST ORCHARD, ORCHARD ROOFING CONSULTANTS. |
| TRIAL 14. | DEFENDANTS' EXPERT WITNESS: ROBERT M. ELLIS, CONSTRUCTION TECHNOLOGY AND DATA CORPORATION. |
| TRIAL 15. |
DEFENDANTS' WITNESSES: 1. RAY FINKEL, CONSTRUCTION ARTS AND SERVICES. 2. GENE GREENBERG, OWNER OF UNIT 829-2, AMBER ESTATES HOMEOWNERS ASSOCIATION. |
| TRIAL 16. | PLAINTIFFS' DAMAGE SUMMARIES. |
| TRIAL 17. | TRIAL BRIEFS. |
| TRIAL 18. | FACTUAL STIPULATIONS : JOINT STATEMENT: EXHIBIT LISTS. |
| TRIAL 19. | JOE AGAPAY: PLAINTIFFS' MOTIONS IN LIMINE. |
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| TRUTH 19: | JOE M. AGAPAY: PLAINTIFFS' MOTIONS IN LIMINE: FACTS. |
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| TRIAL 20. | KYLE KVETON: DEFENDANTS AMBER ESTATES HOMEOWNERS ASSOCIATION, RICHARD MAHAN, LOIS STEWART, AND PHOEBE SHARAF, MOTIONS IN LIMINE. |
| TRIAL 21. | TOD CASTRONOVO: DEFENDANTS' ROBERT HEIMAN AND PEGASUS PROPERTIES MOTIONS IN LIMINE. |
| TRIAL 22. |
JUDGE JAMES E. SATT: SUPERIOR COURT OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES,
CENTRAL CIVIL WEST COURTHOUSE, DEPARTMENT 310. 1. MINUTES ENTERED: AUGUST 3, 1998. 2. IN THE CHAMBERS: LEGAL ARGUMENTS AND JURY INSTRUCTIONS. 3. IN OPEN COURT, IN THE PRESENCE OF THE JURY: JUDGE JAMES SATT'S INSTRUCTIONS TO THE JURY. 4. COURT MINUTES: 1994 - 1998 |
| TRIAL 23. |
JOE AGAPAY.
NOTICE TO APPEAR AND PRODUCE DOCUMENTS AT TRIAL.
DECEMBER 22, 1997. JOE M. AGAPAY. FIRST AMENDED NOTICE TO APPEAR AND PRODUCE DOCUMENTS AT TRIAL. JULY 27, 1998. |
| TRIAL 24. | DEFENDANT RICHARD MAHAN, A BOARD MEMBER. |
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| TRUTH 24: | DEFENDANT RICHARD MAHAN: FACTS. |
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| TRIAL 25. | DEFENDANT LOIS STEWART, A BOARD MEMBER. |
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| TRUTH 25: | DEFENDANT LOIS STEWART: FACTS. |
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| TRIAL 26. | DEFENDANT PHOEBE SHARAF, A BOARD MEMBER. |
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| TRUTH 26. | DEFENDANT PHOEBE SHARAF: FACTS. |
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| TRIAL 27. | DEFENDANT ROBERT HEIMAN, PEGASUS PROPERTIES. |
| TRIAL 28. | PLAINTIFFS' WITNESS LIST AND PLAINTIFFS' INDIVIDUAL WITNESSES. |
| TRIAL 29. | 1. STATE FARM: PLAINTIFFS' WITNESS LIST AND INDIVIDUAL WITNESSES. |
| TRIAL 30. | TRIAL PRESENTATION: ATTORNEYS' OPENING AND CLOSING STATEMENTS. PLAINTIFFS' ATTORNEY JOE AGAPAY'S REBUTTAL. |
| TRIAL 31. | DEFENDANTS' EXPERT WITNESS: M. J. FEDORUK, M.D. |
| TRIAL 32. | PLAINTIFFS' EXPERT WITNESS: ROGER KATZ, M.D. |
| TRIAL 33. | PLAINTIFFS' EXPERT WITNESS: ECKARDT JOHANNING, M.D. |
| TRIAL 34. | PLAINTIFFS' EXPERT WITNESSES: PETER SIERCK AND CONSTANCE JENKINS, ENVIRONMENTAL TESTING & TECHNOLOGY. |
| TRIAL 35. | A.V. BALAKRISHNAN: TRIAL TESTIMONY. |
| TRIAL 36. | SOPHIA BALAKRISHNAN: TRIAL TESTIMONY. |
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| TRUTH 36: | SOPHIA BALAKRISHNAN: AMBER ESTATES HOMEOWNERS ASSOCIATION: FACTS. |
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| TRIAL 37. | JUDGMENT (VERDICT). |
| TRIAL 38. | AFTER-TRIAL AND APPEAL. SETTLEMENT ISSUES. |
| TRIAL 39. |
1. DEFENDANTS' ATTORNEYS: COSTS & FEES. 2. LIST OF PLEADINGS FILED WITH THE LOS ANGELES COUNTY SUPERIOR COURT. |
| TRIAL 40. | AGAPAY'S FINANCIAL STATEMENTS: ATTORNEYS' COSTS & FEES. |
| TRIAL 41. | IN SEARCH OF TRUTH AND JUSTICE. |