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Only touched on below
are the extraordinary facts-documented by court records in our
care, of such fraud, fraud on the court, conducted by our own
legal counselors-under color of law in conspiracy with the
below named bank
that shocks the conscience and violates the decencies of
civilized conduct:
Vincent and Sophie
Germano, residents of Texas, at all times pertinent, as we had
done many times during our business career since our marriage in
1948, we obtained an appraisal by the Oklahoma Appraisal Company
of a parcel of land at Interstate 40, Oklahoma City, OK, next to
Mc Donald’s to develop into a motel.
June 25, 1981-We
paid $112,762.00 by Cashiers Check-(Exhibit “1”)-No. 47956. The
seller conveyed clear title to one acre of land, and took back a
mortgage on the remaining parcel. Together with an additional
$263,000.00 of our own money and Guaranty Bank's construction
loan, we contracted construction of the first of a planned two
section motel, consisting of fifty-four rooms, complete with a
rental office, manager’s apartment, laundry and hot water system
to service 43 additional rooms. Named American Inn, and opened
for business December 16, 1981, the motel achieved an occupancy
rate in excess of similar motels and was appraised for
$1,500,000.00.
Having amicably
negotiated settlement of several problems arising in its
development, we had no idea that the refusal by (Siscorp) to
honor its agreement to payoff Guaranty Bank’s construction loan
and kept $30,000.00 fee, was a precursor of predatory lending,
bias and denial of functions of state/federal governments
subjected us throughout the following years.
FBI agents who
came to our motel to investigate another of Siscorp’s victims,
expressed their sorrow and stated they were not authorized to
investigate our complaint-(Exhibit " ")-office cards of four (4)
FBI agents.
Guaranty Bank
accommodated us far beyond it's one year loan agreement before
calling for payment of its note-(Exhibit “" its letter regarding
(AI’S) account and its agreement to fund the construction loan
for American Inn’s forty three additional rooms.
March 29, 1983-for
a consideration of $9000.00 and based on letters from several
New York banks, First National Bank of Bethany, OK, now First
Bethany Bank & Trust N. A., approved our application to fund a
mortgage and pay-off Guaranty Bank-(Exhibit "")-the bank’s
letter regarding our loan application and $375, 000.00
investment in AI'S first section, and rating the Germanos number
one in credit, cooperation and ability.
Peter G. Pierce
(Sr.) was bank president, majority stockholder and chairman of
its board of trustees. Several family members were involved in
the bank’s ownership and operations. Peter G. Pierce III,
(Pierce) a lawyer and son of Pierce (Sr.) closed the loan and
represented the bank at all times thereafter as follows.
Pursuant to our
good faith negotiations, writer, Vincent Germano, notified
Pierce Senior (in his office on the bank’s second floor) that
Tinker Investment & Mortgage Corporation approved our mortgage
loan application and would issue its commitment (after
Christmas) to pay-off his bank’s note/mortgage. Pierce stated
not to make any more payments and to bring the commitment to him
when issued.
January 4,
1985-without notice and in violation of bank law, Peter Pierce
III filed bank’s lawsuit foreclosing its note/mortgage , case
CJ-85-0095. In his bank’s Petition, Pierce, alleges, in part:
"default of its note and mortgage; there is no substantial
controversy as to any material fact; American Inn has an equity
of redemption; the foreclosure suit is in accord with the June
11, 1984 joint statement of the Comptroller of the Currency and
Board of Governors of the Federal Reserve System."
January 28,
1985-Tinker Investment & Mortgage Corporation issued its written
commitment with a March 31, 1985 closing deadline, which we
promptly hand delivered to Pierce senior, who stated he would
cease the foreclosure and tender the documents to the title
company for closing by our legal counsel. A $19,500.00
consideration was paid to Tinker, a subsidiary of the Federal
Credit Union of employees of U. S. Tinker Air Force Base.
However, the
bank’s wielding of power to manipulate the legal and other
systems of governments propelled us into a never ending search
for ethical legal representation from 1985 to the present:
February 14,
1985-Lawyer Alan M. Reaves, filed a (One Page Answer) in which
he failed to demand a trial by jury and assert an affirmative
defense and move the court to order the bank (which had refused
to tender the papers to close the loan to payoff its note and
mortgage since issued January 28); that the June 11, 1984 joint
statement of the Comptroller of the Currency and Board of
Governors of the Federal Reserve System, clearly advises member
banks against foreclosure “in cases in which the note is secured
and in the process of collection,” as true in our case-(Exhibit
"" )-Lawyer Reaves’ (1) Page Answer.
March 15, 1985-
Pierce filed his bank’s Motion For Summary Judgment on its
foreclosure, Statement Of Undisputed Facts, and Brief In Support
Of Motion For Summary Judgment. Lawyer Reaves, having failed to
move the court to order bank to tender its papers to the title
company for closing the Tinker loan since January 28, (with (16)
days left of Tinker’s March 31 closing deadline), lawyer Reaves
failed to file an Answer.
March 21,
1985-letter response to Vincent Germano’s request by Ed Phelps,
Tinker’s mortgage officer, extending its mortgage commitment to
April 30, 1985, to permit financing
alternatives-(Exhibit"")-letter.
April 4, 1985-On
our demand lawyer Reaves obtained leave to file AI'S
Counterclaim (out of time) in banks foreclosure, in which he
claimed, in part: "$1,000,000.00 in actual damages;
$2,000,000.00 in punitive damages for Plaintiff's fraudulent
conduct; costs of this action; reasonable attorneys fees;
interest at the rate of 15% per annum"-(Exhibit "")-AI
Counterclaim).
April 5,
1985-Lawyer Reaves asked Vincent Germano and our son Wayne, to
wait in the courthouse hall, while he went into a courtroom. We
later discovered that Reaves had "secretly" filed a Journal
Entry of Judgment dismissing AI'S Counterclaim. The Journal
Entry was signed by judge Blevins and filed in court records
(without consent of client and affidavit of attorney pursuant to
Oklahoma Statute)-(Exhibit " ")-Journal Entry of Judgment.
April 5,
1985-DAILY OKLAHOMAN article, "Order Blocks Motel Auction" paper
officials refused our request to publish a correction of the
false, misleading statements that covered up the truth outlined
herein that prejudiced us in the legal system thereafter. (The
article included a statement by Peter Pierce, "If he's got the
money, why doesn't he go ahead and pay it"-(Exhibit "
")-Article.
April 5,
1985-Vincent Germano and our son Wayne complained of the bank's
fraudulent legal actions to the U.S. Attorney (Bill Price). On
assistant E. Thompson’s recommendation to hire Alan C. Durbin
stating "he had given her a hard time in defense of a client and
would defend your rights." We went to the large law firm of
Andrews, Davis, Legg, Bixler, Milsten & Murrah. (The Federal
Building in Oklahoma City is named after Judge Murrah).
In his law office,
Alan C. Durbin assured us he didn't have a conflict of interests
with the bank or other parties involved in our case, and
accepted our case advising that he would move the court to
vacate the (default) foreclosure judgment, and close the Tinker
loan and pay-off bank's note-(Exhibits " " “ “)-Thompson's
office card and Durbin's Detail of Service, revealing their
phone contact regarding our case and bank’s April 8, 1985-Answer
to the AI Counterclaim.
April 8,
1985-Lawyer Durbin letter to Tinker's Ed Phelps, one of his
numerous letters to parties involved in our efforts to close the
Tinker loan and pay-off of the bank’s note-(Exhibit " ").
April 8,
1985-Pierce, (having acted with Reaves and Durbin in refusing to
close the Tinker loan since January 28), filed Bank's Motion For
Summary Judgment on the same counterclaim (that Reaves had
secretly dismissed by Journal Entry of Judgment). Pierce,
stated, in part: "the Commitment was issued January 28, 1985 and
expired March 31, 1985"-(Exhibit " ").
April 8,
1985-Durbin letter to Tinker's mortgage officer, Ed
Phelps-(Exhibit " ").
April 9,
1985-Three days after Durbin undertook our case, Vincent Germano
and our son Wayne went to Alan Reaves' law office, picked up and
signed a receipt for case files at which time Reaves handed us
his Motion To Withdraw from our case, and asked us to give it to
Durbin with case files.
It was later
discovered that lawyers Reaves and Durbin conspired in altering
dates of their Motion to Withdraw and Entry of Appearance in iur
case as follows:
As shown by these
(4) Exhibits, Reaves, dismissed April 5, 1985, gave his receipt
for case files April 9; Alan Durbin undertook our case April 5
in his law office, and dated his employment letter April 8,
1985. Acting together, they POST-DATED Durbin’s Entry of
Appearance in our case to April 30, 1985, and Reaves' Motion To
Withdraw as Attorney Of Record, from April 5, to May 6; put a
line through April, and Post-Dated the Motion's Certificate of
Mailing to May 3, 1985. (This was to appear that Reaves was
still counsel during the issuance of the (default) foreclosure
judgment and time for its appeal-(4 Exhibits "").
Durbin,
recommended by the U.S. Attorney, also refused to correct his
employment letter of April 8, 1985, in which he stated, in part:
he was hired in the "proposed lending transaction with Tinker
Investment & Mortgage Corporation for the end loan financing of
a motel project (TO BE) located in Oklahoma City, OK; "in the
event the subject loan does not close for reasons other than any
omission by this firm, our fees and expenses will be due on
billing and we will expect payment from the client."
Lawyer Durbin, was
initially informed AI’S first section was completed, and doing
business since December 1981, and that the Tinker commitment was
obtained for $19,500.00 and was in full force and effect since
January 28, 1985.
April 16,
1985-Durbin letter to Tinker’s Ed Phelps was unauthorized
negotiation-(Exhibit " "). April 21, 1985-On our request by
letter, Tinker extended its commitment to April 30, 1985, to
permit sufficient time to select financing alternatives-(Exhibit
" ").
April 23,
1985-Durbin letter to Tinker's Ed Phelps inquiring if we, (his
clients) had paid the $19, 500.00) commitment fee-
(Exhibit "").
April 23, 1985-Ed
Phelps (Tinker mortgage officer) letter addressed to Alan
Durbin, in part; We offered to extend the commitment based on
our discussion with Vincent Germano relative to selling the
property to a qualified buyer or bringing into the project an
additional guarantor, in addition to return our fee if he was
unable to restructure his project-(Exhibit " ")-Tinker letter.
April 30,
1985-With knowledge Pierce had refused to cooperate in closing
the Tinker commitment from January 28, to March 31, deadline for
its closing; Lawyer Durbin’s letter to bank's Pierce, in part:
"We are steering to close with Tinker within the next ten days",
"otherwise we will have to submit a request to the Court to
hear our request"-(Exhibit "").
May 1, 1985-Bank,
Pierce’s letter to Durbin, who, without discussion of its
contents with us and authorization, signed it-(Exhibit " ").
May 3, 1985-At
Durbin's request by phone, Vincent and Sophie Germano, with our
six-year-old grandson, went to his law office (wherein he
withheld from us Reaves’ secret filing of the Journal Entry of
Judgment dismissing our counterclaim in bank’s foreclosure suit,
and asked us to sign a Journal Entry Of Judgment-dismissing the
SAME counterclaim in the bank’s Foreclosure case.
We declined,
however, anxious to resume our business, on Durbin's assurance
he would keep it until he (closed Tinker's loan that week) and
repay AI'S debt to the Bank, Vincent Germano, signed the J. E.
of J. dated May 3, 1985. Durbin corruptly gave it to Pierce and
continued refusing to close the Tinker loan. Judge Blevins also
signed this J. E. of J.-(Exhibit " ").
April 5,
1985-Lawyer Durbin letter to Tinker’s Ed Phillips seeking us
(without consideration) to deed American Inn to another client
(Allan Garland) along with the Tinker loan-(Exhibit " ")-letter.
Bank (Pierce’s)
letters mailed to Durbin dated May 1, and May 10, 1985, (absent
letterhead) stating in part: "Please let me know at your
earliest convenience of the status of putting the Tinker deal
together. If there is anything on this that can be done to
expedite, please let me know"-(Exhibit " ")-Letters.
May 28, 1985-Our
credit ruined, we tried to recoup some of our investment
pursuant to Tinker’s restructured loan agreement requiring a
second guarantor. His treachery still unknown, Durbin drafted
the (33 page) General Partnership Agreement. Executed by our son
Wayne Germano and Juanita Anne Rorem who paid $105,000.00 into a
bank escrow account for one-third interest in the AI. Durbin
also violated that agreement and refused to close the
restructured loan-(Exhibit " ")-General Partnership Agreement.
May 28,
1985-Durbin letter to Tinker mortgage officer Ed Phelps
regarding the General Partnership Agreement-(Exhibits "
")-Durbin letter.
June 3, 1985-(Four
months after its issuance) Tinker mailed its letter canceling
its commitment to pay-off bank’s note/mortgage with a check for
$19,200.00 of the $19,500.00 commitment fee. However, until
seeing Pierce submit the letter at the June 7, Temporary
Restraining Order hearing (below), we had no knowledge of the
cancellation or received the letter in the mail until returning
to the motel after the hearing.
June 4,
1`985-AI’S lawsuit, case #CJ-85-5070: Our third legal counsel,
Charles Rouse filed the suit, amended it June 6 & obtained
Temporary Restraining Order, staying Sheriffs Sale of AI. Lawyer
Rouse alleges, in part: "The Defendant herein perpetrated fraud
upon the Plaintiff herein, knowing that the same would work
irrevocable hardship on the Plaintiff herein and at the same
time cause a windfall to the Defendant."
"That the
Defendant has conspired with person or persons currently unknown
to defraud the Plaintiff of its real property for a sum of less
than one half the actual value of the said property." "The fraud
of the Defendant entitles the Plaintiff to actual damages of
$2,000.000.000.00, $1,000.000.000.00 punitive damages and
recovery of exemplary damages as an example to others similarly
situated in the sum of $150,000,000.00-(Exhibit "")- AI’S
Petition and TRO.
Due to Rouse's
failure to oppose Pierce's motion-as he had also advised was
essential, assigned to judge Parr, the case was re-assigned to
judge James B. Blevins (whose void judgments the suit sought to
set aside under Oklahoma Statute and settled precedent).
June 7, 1985-TRO
HEARING, on (ONE) of the Four counts of AI’S lawsuit: As shown
on the Transcript of the hearing also in our care, the Pierce
and co counsel Joel Carson filed in the case, copies of the
Tinker letter cancelling its commitment with the check of
$19,200.00 fee, (before we learned of the cancellation or
received it in the mail on our return to the motel after the
hearing)-(Exhibit"")-Tinker letter.
As shown by the
transcript (in our care)Pierce and co council Joel Carson, posed
trick questions to writer Vincent Germano (on the witness chair)
to cover up-suppress the extraordinary fraud, fraud on the court
outlined above. Vincent attempted to controvert such deception,
but Judge Blevins stopped me stating "you are represented by
counsel." Lawyer Durbin, still AI’S counsel of record,
subpoenaed by the bank (as its witness!!) Judge Blevins asked
him to take the witness chair, stating, "you need not swear
an oath, you are an officer on the court." Durbin REMAINED
SILENT, until Rouse (visibly intimidated by judge Blevins'
obvious bias toward the bank and Durbin), failed to question him
and excused Durbin wrongfully stated "he was not involved in the
judgment."
Judge Blevins
allowed Pierce and co counsel Joel Carson to testify as to what
witnesses-summoned and seated in the courtroom, would say if
called to the witness chair to testify, then, displaying his
anger, judge Blevins stated it was a hearing on the merits, and
wromgfully granted Pierce's Motion for Summary Judgment, on all
FOUR counts, and ended the court stay.
Following
cancellation of the Tinker loan, we released $105, 000.00 paid
by Mrs. Rorem into a bank escrow account contingent on the
Tinker loan closing by lawyer Alan Durbin-(Exhibit " " )-letter
of Rorem attorney David Cheek.
June 10,
1985-Letter by Alan Durbin to us, in part, "We regret that we
were unable to convince you that the litigation posture that you
chose to pursue lacked a reasonable expectation of success." "It
is unfortunate that the events of the past few days have not
proved successful." Durbin further states, "you must remit to us
the sum of $11,533.90, for fees and expenses within 39 days of
your receipt of this letter"-(Ex. " ")-letter.
June 13,
1985-Lawyer Rouse filed the Petition In Error-Preliminary
Statement and withdrew form our case. In part: "Trial court
erred in prevented plaintiff from presenting evidence relevant
to the temporary restraining order, and permitted defendant to
present argument, cross examination, and authority on all
aspects of the case"-(Exhibit " ")-Petition In Error.
June 14,
1985-Bank, Pierce Motion To Settle Amount Of Attorney’s Fees,
Oklahoma County, OK, Dist. Court, case# CJ-89-5990-(Exhibit "
")-Motion.
August 16,
1985-Pierce’s letter to Tinker's mortgage officer Ed Phelps, in
part: "As you probably know, American Inn, Inc. jumped into a
reorganization proceeding under CH -II, bankruptcy
Code"-(Exhibit " ").
June 19,
1985-Pierce law partner Joel Carson's letter to Charles Rouse
-(Exhibit " ")-letter.
June 19,
1985-Pierce letter to lawyer Rouse with his motion and court
order reassigning Judge James B. Blevins to preside over the
(attorney fee hearing). On his motion Pierce states, in part:
"the adverse publicity that the plaintiff generated," "the
novelty of questions presented in this case, the skill required
to completely defeat this action in THREE DAYS," "Mr. Carson's
and Mr. Pierces experience in commercial litigation," "The quick
reaction by Defendant's counsel, and prompt successful
termination of this litigation should have served TO SET AN
EAMPLE that FRIVOLOUS LITIGATION WILL NOT BE TOLERATED. Pierce
seeks a court order for legal fees based on the attached
"Defendant counsel's DETAILED TIME RECORDS for the period in
question"-(Exhibit " ").
Tony Blazer, lay
employee of the Oklahoma Bar Association, on receipt of Pierce’s
TIME RECORDS filed with his Response to one of our many
Grievances, informed Vincent Germano by phone that Pierce
RE-WROTE, OMITTED INCRIMINATING EVIDENCE from his TIME RECORDS
that he had filed in court records with this MOTION TO SETTLE
THE AMOUNT OF ATTORNEY'S FEES.
We promptly
informed the OKLAHOMA BAR of Mr. Blasier's revelation of
Pierce's felony perjured Time Records filed as a part of his
Response to our Grievance. The bar ignored such outright fraud
and permitted Pierce to continue violating its rules of conduct
outlined below, and denied a total of ten (10) Grievances .
December 10, 1985-
Oklahoma Supreme Court, case #64,709: AI’S fourth attorney,
Jerome Blumenthal, received a $2500.00 fee and filed the opening
brief-absent claims arising in the above facts. The appeal was
taken over by Pierce for his bank and continued his outrageous,
indefensible criminal conduct to defeat AI’S appeal and CH II
bankruptcy reorganization as follows-(Exhibit "")- Brief filed
by lawyer Blumenthal.
June 26, 1985-AI’S
CH II Bankruptcy Petition, case #Bk-85-2221-A, staying Sheriff
Sale: Assigned to judge Berry, the case was reassigned to Chief
judge Richard Bohanon-who was seated from (chose in action) Alan
Durbin's large (Andrews, Davis law firm) which was paying him
for stock sold-back to the law firm. Luther Bohanon (Sr.) was a
senior judge in that same federal court district, a violation of
458, 28, U.S. Code. This conflict of interests fueled the
Striking of our petitions in the federal and state courts,
below-(Exhibit "")-AI Petition.
WITNESS AFFIDAVIT
(of Pierce and lawyer Alan C. Durbin’s felony draud on the
Court) by attorney Charles R. Rouse dated November 6, 1985,
attesting: "I was attorney for the Debtor in possession of
American Inn, Inc. and as such, attended the hearing conducted
pursuant to 11, U.S.C., Sec. 2004. During an off the record
recess from this proceeding, Peter G. Pierce III, Alan Durbin,
Vincent Germano and I were talking informally among ourselves."
"During the conversation Mr. Pierce looked at Vincent Germano
and stated, "We could have had the Tinker loan closed in one
week if you hadn't filed your lawsuit against the Bank." Mr.
Durbin responded, "that’s right." (Lawyer Rouse had filed our
lawsuit)-(Exhibit "") Affidavit by Lawyer Charles R. Rouse.
Upon Rouse’s
refusal to have the court reporter record Pierce and Durbin’s
gloating confession of their fraudulent prosecution of the
bank’s foreclosure suit which caused AI’S bankruptcy, Vincent
Germano left the hearing and went to the office of Court
Administrator Steve Liveshee, who was out of his office. All
other court officials were also out to lunch. On my return to
the hearing, on lawyer Charles Rouse's assurance he would
provide the above affidavit, Vincent Germano relented.
On hind sight, had
I, Vincent Germano, waited for Mr. Levishe’s return to his
office, or contacted a federal Marshal to register such virtual
confession of felony fraud, corrupt conduct, fraud on the court,
the bank, Pierce III and coconspirator lawyers’ my family and I
would have sparred the continued cover up, suppression by each
successor lawyer of the nine Oklahoma law firms who undertook
our cause throughout the following years:
Judge Bohanon,
based on applications and (Affidavits sworn under Solemn Oath),
appointed Alan C. Durbin Chairman of the Unsecured Creditor’s
Committee and Committee counsel; Michael Rolinaitis Trustee and
counsel for himself; Mrs. Rolinaitis, bankrupt estate’s
accountant; Peter G. Pierce III counsel for the Trustee to
prosecute an adversary suit against us-(Exhibits "
")-Applications, Affidavits and court order).
Attorney David
Dunlop (a prior member of Trustee Michael Rolinaitis’ law firm)
submitted his affidavit attesting to Rolinaitis and his wife’s
troubled loans with Piece’s bank; Rolinaitis also had a
attorney-client duty to AI and us, arising from his agreement to
prosecute an adversary action against the bank and lawyer co
conspirators;
Peter G. Pierce
III, an officer and stockholder of the bank, a defendant in AI'S
lawsuit on appeal-(that was taken over by the Trustee Roinaitis-(Exhibit
"")-Affidavit by Rolinaitis’s ex partner Lawyer David Dunlop.
July 23,
1985-Order by the Chief Justice, Supreme Court of Oklahoma,
"directed that all parties show cause why all proceedings in
this appellate matter (arising from the summary dismissal of our
lawsuit, case 5070, above) should not be stayed
immediately-(Exhibit "")-Order.
August 2, 1985-In
the ongoing fraudulent bankruptcy proceeding, Pierce, corruptly
acting as his bank (a defendant in the bankrupt estate’s lawsuit
on appeal), and Trustee’s legal counsel, filed the five page,
Appellees Response As To Why Proceedings Should Not Be Stayed.
For the reasons discussed below, and based upon authorities
cited, the Appellee respectively submits that there is no
impediment to continuation of this proceeding, and should not be
stayed-(Exhibit " ")-Appellees Response as follows:
"filed by Peter
Pierce" while acting with Durbin and Trustee Rolinaitis in
filing their Plan of CH 11 Reorganization stating, in part,
their intent to DISMISS AI’S Appeal, and to DISREGARD it if
GRANTED. The failure of lawyers of the four (4) law firms who
undertook AI’S CH II bankruptcy and our personal objections,
they withdrew their sham plan, but defeated the bankrupt
estate’s appeal and reorganization as follows:
August 15,
1985-Pierce letter to Rouse and Reaves regarding the 2004
bankruptcy examination (knowing) Reaves was dismissed on April
5, 1985-(Exhibit "")-Pierce letter.
August 16,
1985-Pierce’s letter to Tinker's mortgage officer, Ed Phelps, in
part: "As you probably know, American Inn, Inc. jumped into a
reorganization proceeding, CH -II, bankruptcy Code"-(Exhibit "
").
September 19,
1985-Letter by Charles Rouse (second appearance in our cause) to
Bank's Pierce, the only secured creditor, regarding missing
Touch Ross (AI'S accountant) work papers taken from case files
while in Pierce's possession in the bankruptcy case- (Exhibit "
").
October 4,
1985-Charles Rouse, Motion, Objection To Appointment Of Trustee,
response (filed by Susan Manchester) to Pierce and Alan C.
Durbin's joint-motion for Trustee McDonald to take over
management of AI from us (then debtor in possession)-Exhibit "
")-Manchester’s Motion filed for trustee MacDonald, Transcript
of the bankruptcy court hearing and Court Order.
(See Federal case
below: Manchester’s and Floyd Taylor’s fraudulent cover-up, of
their appearance for trustee Mc Donald to deceive us into hiring
them; how they filed our petition (absent prepetition/bankruptcy
crimes, and withdrew alleging we changed their agreement to
withdraw keeping our unearned $5,999.00 fee).
February 6,
1986-Durbin and Pierce, in full, control of AI'S bankruptcy
proceeding, filed a Motion For Issuance Of Order To Show Cause &
For tempt Order, against Vincent and Sophie Germano, and seeking
an order to seize the $19,200.00 refunded by Tinker to
us-(Exhibit ""). March 27, 1986-Notice that NO REPLY BIEF Will
BE FILED by
Trustee Rolinaitis
in AI’S appeal case #64,709-(Exhibit " ")-Notice.
May 2, 1986-Pierce
letter (no letterhead) to Bankruptcy Trustee Rolinaitis (his
bank’s troubled creditor) seeking to defeat AI’S Appeal of the
district court ruling granting Bank summary judgment-(Exhibit "
")-letter.
May 4, 1986-Office
Card of FBI special agent Michael Puskus who took our complaint
and supporting (court instruments) of pre-petition and
bankruptcy, fraud, corruption. The head agent of the Oklahoma
City FBI office, didn't respond-(Exhibit "")-Office Card of FBI
Special agent Michael Puskus.
May 8, 1986-Waiver
Of Oral Argument, signed by Trustee Rolinaitis and
Pierce-(Exhibit "")-Waiver of Oral Argument.
Adversary suit
against Vincent and Sophie Germano, Case #86-423-A, by Appellee
bank's Pierce, Trustee Rolinaitis and Durbin alleging
unauthorized payments as debtor in possession-(Exhibit
"")-Adversary suit.
August 4, 1986-On
our complaint of the failure to prosecute the ongoing bankruptcy
fraud, lawyer David Pepper (one of four law firms whose lawyers
appeared in our motel’s bankruptcy, failed to cease the ongoing
bankruptcy fraud, corruption, then abandoned us, and withdrew
from our case and (required us to sign a hold harmless)
agreement before refunding our fee-(Exhibit “ “)-Hold harmless
agreement.
We filed pro se,
Defendant 's Motion In Opposition To Plaintiff's Motion To
Strike and supporting Affidavit. To no avail, Oklahoma City
Municipal Counselor Howard Haralson filed a motion, 9/17/86,
objecting to our pro se motion to remove Pierce, Trustee
Rolinaitis and Durbin from positions in fraudulent control of
AI’S bankruptcy proceeding. (Pierce had been a member of the
Oklahoma City Counsel, and Pierce Sr. was well connected in
politics)-(Exhibit "").
September 17,
1986-Pierce letter addressed to us and mailed to our home in
Kingwood, TX, seeking to collect on the fraudulently begotten
Default bankruptcy judgments) and threatening to have
"professional Collection Attorneys in Houston TX who literally
will pursue the debts the rest of your lives"-(Exhibit
"")-Pierce letter.
These are the
default judgments levied against us in the facts outlined above,
which R.W. Abbott drafted for judge Richard Bohanon and mailed
to our home in Texas. Bohanon allowed Abbott to keep $3700.00 of
the $5000.00 fee paid him on his agreement "to do a CRAM DOWN
against the bank and coconspirators in bankruptcy court. Abbott
is one of the lawyers of the four law firms who undertook AI'S
bankruptcy case and acted in the ongoing fraudulent bankruptcy
and adversary proceedings. As is also shown in the federal case
below, Taylor and Manchester removed the void judgments from
case files delivered to their Oklahoma City law office to cover
up lawyer Abbot’s bankruptcy fraud and corrupt conduct in
drafting the Default judgments (against his ex clients. (The
facts in which the judgments were awarded are also documented by
the court records in our possession).
Lawyer Rouse (who
gave his affidavit attesting to the bank, Reaves’ Durbin’s
foreclosure fraud in the bankruptcy case) filed our Response
Brief in Opposition to Motion To Remove Trustee, To Remove
Attorney For Trustee And To Reinstate Debtor In Possession.
Rouse filed with this motion were; Affidavit of proposed
attorneys, Trustee's Motion to Employ Professional Person For a
Limited Purpose, Debtor's Brief, and Objection by AI, Inc, and
allowance of Claim and Confirmation of Plan-(Exhibit "")-Motion.
November19,
1986-Lawyer Rouse letter to Affiant withdrawing from the case to
be called as a witness (regarding Pierce and Durbin’s admission
of their fraudulent prosecution of the bank foreclosure attested
to on his affidavit). Lawyer Rouse was never called to testify
by his successor lawyers who covered up/suppressed the
affidavit-(Exhibits "")-letter and affidavit.
September 19,
1986-Now without counsel, we filed pro se, Combined Response to
Pierce's Response to the above Motion (by attorney Rouse) to
Remove Trustee Rolinaitis and Pierce-acting as his counsel in a
severe conflict of interests, objecting to such fraud,
including, comparing us to Tax Protesters-(Exhibit "").
January 5,
1987-Reply by Chief Judge Richard Bohanon denying our motion
demanding Rights Sua Sponte. As show herein, Bohanon took
reassignment despite his severe conflict of interests and
allowed lawyers of four (4) (of a total of nine (9) law firms
who appeared in our cause) to conspire in open court to defeat
AI’S Appeal & reorganization, now advised that we "retain a
competent attorney"-(Exhibit "")-letter by Chief Judge
Richard Bohanon.
Upon filing our
motion (pro se), Trustee Michael Rolinaitis resigned (6 days
before the hearing) and was appointed "estate administrator."
January 8,
1987-Pierce's (4 page) letter submitted in the Settlement
Conference before Federal Magistrate Pat Irwin, on January 14,
speaks to his bank’s wielding of political power to manipulate
the legal system to perfect the virtual theft of our American
Inn-(Exhibit "")-Pierce letter.
January 9,
1987-Orders by Judge Bohanon Converting AI’S CH II, to CH 7, And
The Appointment of L. Win Holbrook Interim Trustee And Approving
Standing Bond for the American Inn, Inc. estate, case
#86-2221-A-(Exhibit " ").Court Orders.
Vincent and Wayne
Germano lodged a complaint with Holbrook of violation of AI’S
bankruptcy and appeal supported by affidavits by lawyers Charles
R. Rouse and David Dunlop. Holbrook moved the Oklahoma Court of
Appeals for Rehearing of AI’S Appeal (below):
January 12,
1987-Court Of Appeals For The State of Oklahoma, Div. No. 3, L.
Win Holbrook, Entry Of Appearance, as attorney for Trustee L.
Win Holbrook, of American Inn, Inc.-(Exhibit " "). January 12,
1987-Order by the Court Of Appeals For The State of Oklahoma,
Div. No. 3, granting Trustee Holbrook until February 2, 1987 in
which to Petition for Rehearing (AI’S Appeal, case # 64,709) and
Brief in support thereof-(Exhibit " ")-Court Order.
Interim Trustee
Holbrook, however, joined the bank’s ongoing conspiracy and
abandoned the bankrupt estate (American Inn") Appeal. Informed
of Pierce’s and Alan Durbin’s prepetition fraud that caused AI’S
bankruptcy as attested to by attorney Charles R. Rouse on his
witness Affidavit dated November 6, 1985, the lawyers of four
Oklahoma law firms who appeared in AI’S bankruptcy proceeding
acted with the conspirators in covering up the criminally
fraudulent bankruptcy and adversary proceeding.
January 12,
1987-Bankruptcy Court Order For Meeting Of Creditor etc. As
shown on the Order (bottom left) W. Rogers Abbott, who appeared
in AI'S bankruptcy case and joined bank, Pierce, Durbin and
trustee Rolinaitis in covering up the ongoing fraudulent
proceeding, withdrew from the case and moved the court to keep
unearned $3700.00 of $5000.00 paid on his agreement to do a
"cram down" against the bank and coconspirators.
January 23,
1987-Judge Bohanon granted Rouse's motion to withdraw-leaving US
SEATED ALONE AT THE TABLE with interim Trustee Holbrook, Durbin,
Pierce and others, seated at the other table. Microphone in
hand, Pierce verbally supported his previously submitted motion
for default summary judgment over the P.A. System.
Judge Bohanon
granted his bank Default Judgment, converting the case to CH-7.
Pierce, thus, perfected bank's criminally fraudulent
foreclosure-(Exhibit "")-Mandate. Abbott, as AI'S ex-attorney,
DRAFTED (for Chief judge Richard Bohanon), the fraudulently
begotten default judgments against Vincent and Sophie Germano
and mailed them to our home in Texas. Though the original
judgments were removed from case files by lawyers Susan
Manchester and Floyed Taylor, this Exhibit consists of the Court
Order.
February 24,
1987-Pierce took possession of our American Inn for his Bank at
Sheriff Sale for a fraction of his bank’s mortgage, and as
lawyer Charles Rouse, stated in his pleadings to the court in
the 5990 case (above) the bank made a "windfall." On information
and belief, Pierce parlayed its ill gotten windfall by claiming
a loss on the Bank's IRS Income Tax Returns.
February 29,
1989-We mailed a complaint, with a three page summary of the
above outlined bankruptcy fraud to Assistant U. S. Trustee
Michael Freemen, U.S. Bankruptcy Court, 201 Dean A. McGee, Okla.
City, OK, 73102, Freeman didn’t bother to respond.
On our complaint
of the bankruptcy fraud, corruption: John Green, assistant U.S.
Attorney, OK City office, an African American, started writing
our complaint, but on hearing judge Richard Bohanon's name,
stopped writing and stated "I will not embarrass Luther Bohanon”
(father of bankruptcy judge Richard Bohanon, a senior judge in
that same federal district, because “he integrated the schools
in Oklahoma." A violation of Sec. 458 FRCP) that fueled the
STRIKING of our Petitions in the state and federal courts in
Oklahoma City and Houston Texas as shown below.
We personally
lodged a complaint of the bankruptcy fraud committed in
bankruptcy court in Oklahoma, with Assistant U.S. Trustee, Nancy
Holley of the Houston, Texas, bankruptcy court. She gave us her
card and ignored our pleas for help. Shortly thereafter, her
boss (Trustee Head), resigned amid charges of his wrongdoing.
NEWS RELEASE by
Congressman Jack Brooks: Due to complaints of ours and other
victims of such conflict of interests, cronyism, bankruptcy
fraud, corruption suffered by us, Congressman Brooks moved
General Accounting Office to investigate the Justice
Department’s U.S. Bankruptcy Program. No response was received,
however, Judge Bohanon was removed as Chief judge, but is still
a judge in that bankruptcy court-(Exhibit ""-News Release). 16
U.S. District
Court, case CIV-87-525-T: Vincent Germano and son Wayne, drove
(8 hours) to the law office of Miskovsky, Sullivan, Taylor &
Manchester, Oklahoma City, OK. Informed of the above facts, they
stated they didn't have a conflict of interests with parties
involved in our cause, and that they would include in our
petition a referral to the (17-Page Paper) that Pierce had
presented at the April 3, 1987 Banking Law Institute, Oklahoma
City University, titled, Bank's, Lawyers And Liability
Revisited-(Exhibit "").
Based on their
written agreement to "prosecute the parties who caused the
financial collapse of the American Inn--through appeal," our son
Wayne and I handed them a $5000.00 check and the "original
default bankruptcy judgments. In his paper, Pierce stated in
part as follows: "the traditional "Plaintiffs Bar" does not know
very much about financial regulation but, they are certainly
experts in common law and tort theories. And most of them can
pronounce, if not expound upon, RICO." There is a decided
inclination on the banker's part to act now and worry about
ramifications later.” “Keep a clean file, assume that everything
in a credit or customer file will be read to a jury. A good
paper trail can prevent a debtor from getting to a jury.
Communicate if the bank thought the borrower was a sufficiently
astute businessman to justify credit initially, does it have
reason to consider him inept today?” "Likely not"-(Exhibit "")-Pierce’s
seventeen page paper.
The case was
assigned to Chief Judge Ralph Thompson: Lawyers Taylor and
Manchester, filed our Petition omitting mention of the Paper and
claims arising from facts touched on above. We later learned
that Taylor and Manchester also lied to deceive us into hiring
them; unbeknown to us, Susan Manchester appeared for Trustee
McDonald (to replace us as debtor in possession in AI'S
bankruptcy case).
Taylor and
Manchester, removed from case files the original Judgments
levied against us by “default”, received in an envelope of the
law firm of R.W. Rogers Abbott, 414 Park Harvey Center. Okla.
City, OK, 73102. Abbott is one of the lawyers of four law firms
who appeared in AI'S bankruptcy (above) and covered up,
suppressed the bank’s and coconspirator lawyers prepetition and
ongoing bankruptcy fraud. Abbott drafted the default judgments
for Chief Bankruptcy Judge Bohanon, after he granted his motion
to withdraw from our case and keep $3700 of $5000.00 paid on his
agreement to prosecute what Abbot stated was a "Cram Down"
against the Bank and conspiring attorneys.
April 7, 1987-We
received an Affidavit and cover letter by U.S. Mail from the
Oklahoma City, OK, law office, by Susan Manchester, advising us
to sign the enclosed Affidavit. Her appearance for trustee Mc
Donald to take over management of the AI still unknown to us,
after her refusal to add all of our claims from the affidavit
only touched-on herein, by phone, we refused to sign the
affidavit-(Exhibit “ “ )-Affidvit and the transcript of their
appearance at trustee McDonald’s bankruptcy court hearing.
Chief Federal
Judge Thompson granted Taylor and Manchester's motion to
withdraw from our case, alleging that we insisted on changing
their employment agreement to keep $5000.00 paid on their
(written agreement to "prosecute the parties who caused the
financial collapse of American Inn--through appeal"-(Exhibit "
").
Chief judge
Thompson, stating "certain claims are viable and appropriate,"
reassigned the case to Judge Lynn Phillips (whose wife) was
associated with Alan Durbin's chose in action Andrews, Davis,
law firm.
May 27,
1987-Pierce filed Defendant's Brief in Support Of Motions For
Entry Of Judgment And Imposition Of Sanctions against the
Germanos, citing facts and legal precedent having no record
support-(Exhibit "")-Brief and Motion.
June 5, 1987-We
wrote to Bill Price, the then U.S. Attorney, in Oklahoma City,
who had recommended Alan Durbin, inquiring about our previously
filed criminal complaint against bank's Peter G. Pierce III. No
response was received-(Exhibit "").
June 31, 1987:
Motion, Response of Counsel by trial lawyer Richard Denney and
letter by Dallas attorney L.S. Kaplan, who, in his Dallas law
office, recommended Denny to Vincent Germano and son Wayne. Mr.
Denny discussed filing a federal Civil Rico action, filed an
entry of appearance, then withdrew because of a possible
conflict of interests-(Exhibit ""-Lawyer Denney Motion and the
Kaplan letter).
With the pending
deadline for filing our Amended Petition, we Wayne, drove (8
hours) to meet lawyer Craig Dodd (of Enid Oklahoma) at
Sullivan’s restaurant in Oklahoma City. Upon confirmation of his
phone agreement and to mail his written agreement to amend our
Petition with all our claims-through appeal, we paid him
$5000.00. Dodd, however, didn't mail his written agreement and
compounded Manchester and Taylor’s felony fraud, fraud on the
court.
Lawyer Craig Dodd
filed an Amended Petition-omitting claims arising in the
extraordinary facts only touched upon herein. Dodd's associate
David Vorwald, expressed amazement over evidence learned in
deposing lawyer Alan C. Durbin, but refused to provide the
transcript of the deposition. In a fit of remorse, Vorwald
stated the reason for omitting our claims from our Amended
Petition and refusal to provide a copy of the transcript, could
be found by obtaining the name of the high official whose
daughter was married to one of the parties involved in our case.
Due to the high
profile persons involved, one Oklahoma City investigator,
returned our fee, and the other firm accepted, then abandoned
our case. Having uncovered certain of the conflict of interests
on our own initiative that caused the lawyers of the nine (9)
Oklahoma law firms who undertook our cause throughout the years
and violated our right to due process, we have yet to uncover
the names of the parties alluded to by lawyer David Vorwald.
July 21,
1987-Judge Layn Phillips' Order denying our pro se motion to
disqualify him because we did not question his impartiality.
Thus, despite the fact that his wife was associated with a main,
chose in action conspirator law firm, our efforts to defend our
right to an impartial judge and constitutional due process, came
to naught once again-(Exhibit "")-Court Order.
July 27, 1987-Our
Reply Brief (filed by our son Wayne) In in opposition Pierce’s
Motion To Dismiss And Motion For Summary Judgment, with two
pages of case law and facts having no relationship to the
extraordinary fraud, corruption, briefly outlined
herein-(Exhibit " ").
Based on lawyer
Craig Dodd’s In Camera Affidavit, alleging wrongdoing by us
(clients) Judge Phillips STRUCK our lawsuit and granted Dodd's
motion to withdraw and to keep our un-earned $5000.00
fee-(Exhibit ""-Pierce Reply Brief).
Late one evening
Craig Dodd phoned writer Vincent Germano and stated "if he had
pleaded the truth of our case in the Amended Complaint, he would
have had to appeal all cases thereafter." Dodd further stated
his son was disabled and couldn’t afford to appeal all cases. I
expressed my sorrow for his son’s disability and stated the
court records in our possession documenting violations systemic
violations of due process were grounds to thwart any politically
induced punishment for defending his clients.
Notified by phone
by Mr. French, Clerk, Federal District Court, of a hearing, we
drove (eight hours) to Oklahoma City only to see a dark
Courtroom. Chief Judge Thompson's secretary, on hearing our
inquiry, exclaimed "my god you were prejudiced," but Judge
Thompson, told her he wasn't allowed to speak with us ex-parte.
We drove another eight hours back to our apartment in Kingwood,
Texas.
September 1,
1987-Bankruptcy Trustee L.W. Holbrook, following his and
trustee Michael Rolinaitis defeat of AI’S CH II bankruptcy in
the extraordinary facts briefly outlined herein above, trustee
Holbrook filed another false sworn affidavit in support of
Pierce's motion for summary judgment on which Judge Phillips,
Struck our lawsuit in the CIV-87-525 Case-(Exhibit "")-Trustee
Affidavit.
November 20,
1987-Pierce, by Subpoena of the U.S. District Court, Southern
District of Texas, Houston Division, served on our family,
deposed our daughters Deborah Speaks, Pamela and John Kutchback
and son Wayne Germano, at the law office of Eikenburgh & Styles,
1100 First National Bank Building, Houston, Texas-(Exhibit "").
January 7, 1988-We
filed the Affidavit by Dr. David Nickeson in Support Of a Motion
For Continuance," Case #CIV-87-525-P. Attesting to Vincent
Germano’s physical condition following percutaneous transluminal
coronary angioplasty, performed at the V.A. hospital, Houston,
Texas-(Exhibit "").
January 19,
1988-U.S. Tenth Circuit Court of Appeals, case #88-1244, USDC
case#: CIV-87-525: Vincent Germano and son Wayne, pro se,
appealed the striking of our lawsuit and filed a series of
compelling motions and briefs opposing Pierce's pleadings
designed to cover up his, our counsels' and bankruptcy Trustee's
fraud touched on herein. During a phone inquiry, the court clerk
stated to Vincent Germano, "what's the matter, don't you like
the justice you received"?-(Exhibit "" )-Case Docket.
Tenth Circuit
Court of Appeals, Order affirming the district court order;
denied en banc rehearing and motion to stay issuance of mandate
pending application to U.S. Supreme Court-(Exhibit "")-Court
Orders.
February 20,
1989-We submitted a four-page complaint to Assistant U.S.
Trustee of that district, Michael Freeman regarding bankruptcy
fraud outlined herein, no response was received-(Exhibit “ “).
January 28,
1988-Pierce filed his Affidavit In Support Of Attorney
Fees-(Exhibit "").
March 8,
1989-Response by Philip M. Zeidner, Executive Office Of U. S.
Trustees, U. S. Department Of Justice, to our complaint of
bankruptcy fraud. He expressed his outrage over the phone and
moved C. P. Wood (Kansas Trustee) to investigate our complaint.
Though judge Bohanon was removed as Chief judge, he is still
judge in that federal bankruptcy court, Ms. Wood allowed the
bankruptcy fraud to continue to defeat our motel reorganization
and appeal from bank & our counselors’ prepetition felony
fraud, fraud on the court--(Exhibit "").
March 9,
1989-Summoned to appear at an asset hearing (by Pierce) in
Federal Court in Oklahoma City, we drove eight hours to the
hearing presided over by Magistrate Robin Cauthron. Pierce
questioned me,Vincent Germano and lied to goad me into
objecting: He stated in part: "This is in 1987 after you were
kicked out of management of the American Inn." "Mr. Germano,
after the U.S. Bankruptcy Court, Western District of Oklahoma
removed you as manager"-(Exhibit “ “)-Transcript of the hearing.
Though the
Transcript of the hearing shows I answered "yes" to one
statement, the court record proves both statements were false
and done to provoke me into objecting and calling Pierce a liar.
Magistrate Cauthron stated (LYING) wasn’t relevant to the
hearing, and by Order of June 29, 1989 she certified a finding
of Contempt of Court to federal Judge Layn Phillips. (Magistrate
Cauthron had granted Pierce's motion for legal fees in the
CIV-87-626-P case, stating "Incurred as a result of (Germano’s)
bad faith institution and pursuit of this lawsuit). Coauthor was
appointed Judge in that federal court district!
June 28, 1990-Page
33 of transcript of Contempt Hearing, attorney J. W. Coyle
received a $700 fee to present the document which shows we had
sold the Motel to (Faust) based upon an irrevocable letter of
Credit, only to have his lender refuse to honor it. Coyle
(remained seated, and failed to present the document in my
defense at the hearing before judge Layn Phillips. Judge
Phillips whose wife was associated with bank main coconspirator
Alan Durbin law firm and (recommended by the U.S. Attorney)
ignored my offer of the document (before me on the witness
stand).
Judge Phillips
called a federal marshal into the courtroom and sentenced me to
five (5) days in the Oklahoma County Jail (to punish me for
defending our rights). Instructed to take me to the Oklahoma
County Jail, the federal marshal, now retired, stated he wasn’t
going to shackle me and to sit in the front seat with him for
the trip to the jail. I thanked the Marshal for his kindness.
Judge Phillips released me the next day-(Exhibits
"")-page 33 of transcript, Jail receipt and letter by the
shorthand reporter.
May 23, 1989-I
filed a Common Law Affidavit in Real Property Records of
Oklahoma County, OK, Clerk, file # 000446557. It declared in
part, Sheriffs Deed of the American Inn, is fraudulent: Fraud
lies in the fact that said instrument is being used in a
continuing criminal episode and in an endless chain scheme of
fictitious sales and is a forgery. Said instrument is perjures,
constituting fraud, and fraudulent use of process being invalid
from its inception as a direct trespass without due process of
law and a deprivation of all rights. The affidavit cites the
Supreme Court ruling in Rich vs. Braxton, 158 U.S. 375, 376,
1985, specifically forbidding Judges from invoking equity
jurisdiction to remove common law liens or similar "clouds of
title." Our legal counselors, failed to cite this ruling and the
facts stated, in part above.
June 28,
1989-Petition, First National Bank of Bethany, case #
CJ-85-5990: Filed by Peter G. Pierce III to expunge the
Affidavits also named Oklahoma County as defendant. The case was
assigned to Judge Owens. Pierce Amended the Petition August 37,
1989.
Robert Mitchell,
Assistant Oklahoma County Attorney, who was shown the supporting
court records by me, Vincent Germano, filed an Answer, July 7,
1869, stating in part. "Plaintiff petition fails to state a
claim which relief may be granted as to the defendant.”
“Plaintiff requests an order from this court which would prevent
him from carrying out statutory duties of his office in the
manner prescribed by law, and injunctive relief sought against
this defendant is not authorized or appropriate under the facts
of the case."
July 25,
1989-Following denial of our cause by several Oklahoma law
firms, we filed an Entry of Appearance pro se. Lawyer Charles
Rouse induced us to hire him (a third time) based upon his
personal knowledge of the facts, his affidavit and letter of May
25, 1989, in which he states, in part: "I have received your
chronology and note that on its face, you appear to have an
excellent 1983 action against numerous parties that have
actively conspired against you; As you can imagine, several of
the defendants, including (bankruptcy) Judge Bohanon, Alan
Durbin, Peter Pierce and the Rolinaitis' (trustee) are looking
at disbarment in the event that we prevail.
“As you know,
Peter Pierce has a nasty habit of launching a paperwork blizzard
when one is not required. I do not believe that each of the
above listed Defendants would leave no stone unturned in their
attempts to win this suit because of the disastrous professional
and financial ramifications should you win."-(Exhibit "")-Rouse
letter mailed to our home in Texas. As in each prior action,
pursuant to Pierces motion, the case was reassigned to his
favorite judges; in this case judge James B. Blevins, whose void
judgments this suit sought to set aside under OK Statute, shown
to have violated our constitutionally protected right to a trial
by jury and due process in each prior judicial hearings.
August 18,
1989-Letter by attorney Charles Rouse addressed to our home in
Texas, stating, in part: "Enclosed please find our Very Rough
First Draft of the Answer and Cross Petition that we have
furnished for review in your case." "Prior to finalizing this
matter, it will be necessary to document the violation of
E.C.O.A. and review a copy of the Cross Petition in CJ-85-0095,
and the retaliatory suit that I filed in CJ-95-5070
Case"-(Exhibit "")-lawyer Lawyer Charles Rouse letter and
witness affidavit.
…"The reason for
this is that res judicata on anything filed in the counterclaim
which the judge gave judgment to the bank on our petition
(CJ-85-5070) to vacate earlier upon which the judge gave
judgment on, --all sustained as per fraudulent Appeal (case #
64,709) prior to finishing this matter." "Additionally, we are
intending to bring a cause of action for Damages, mental Duress,
Loss of Credit Standing etc. on your behalf." "This has not been
added to the rough draft, BUT WILL BE ADDED IN THE FUTURE" 23
Lawyer CHARLES R.
ROUSE, however, FILED THE SAME "VERY ROUGH FIRST DRAFT" as our
Answer and Cross Petition-(Exhibit "").
September 1,
1989-Reply To (our) Counterclaim, by Pierce for his bank,
stated, in part: "claims are barred by statutes of limitations,
and the doctrines of issue preclusion and claims
preclusion-(Exhibit "")-bank reply.
September 1,
1989-U.S-Bankruptcy Court Trustee L.Win Holbrook once-again
filed his Affidavit extending his bankruptcy fraud into this
state court action case # CJ-89-5990-(Exhibit "")-Trustee
Holbrook’s false sworn affidavit.
September 26,
1989-Our cover letter submitted with our Affidavit, mailed to
Robert Macy, Oklahoma County District Attorney, requesting a
Grand Jury investigation into our complaint involving violations
of our civil rights and criminal laws perpetrated under color of
law in the state-federal courts, above. The OK County District
Attorney didn't respond-(Exhibit "").
January 8,
1990-Our letter to attorney Rouse requesting him to perform
discovery and other services-he advised were vital to our case.
As in his prior appearances, he failed to conduct discovery
beginning in Plaintiff Bank's foreclosure suit-(Exhibit
"")-letter.
January 12,
1989-Our letter in response to attorney Rouse's letter
containing Pierce's Requests For Interrogatories Admissions And
Documents THREE (3) DAYS before they were due in Pierce’s
Oklahoma City office, knowing we couldn’t complete them in
time-(Exhibit ""-).
January 22,
1990-AS IN EACH PRIOR ACTION, Pierce filed his bank’s Motion For
Summary Judgment And Notice Of Hearing-(Exhibit "")-bank motion.
January 27,
1990-Our son Wayne FedExed this letter to attorney Rouse with
our Discovery drafts and Admissions and request that Rouse
demand a trial by jury and that answers to Pierce's discovery
requests will be delivered to you by Monday February 5,
1990-(Exhibit "")-letter
January 30,
1990-Our Grievance filed with the Oklahoma Bar, asking Dan
Murdock not to discipline Charles Rouse, but to have him cease
neglecting duties and legal actions which he advised were
critical to our legal defense and cross petition-(Exhibit "")-OK
state bar denied ten compelling grievances.
January 30,
1990-Our letter to Rudolph Hargrave, Chief Justice, Oklahoma
Supreme Court, outlining case history of violations of due
process with a copy of our grievance to the Okla. Bar
Association, requesting him to order Rouse to perform legal
services. The justice didn’t respond to our pleas for
help-(Exhibit "")-letter.
February 7,
1990-Lawyer Rouse followibf his failure to move the court for
judge Blevins’ recusal, as he had advised was vital, we filed an
application for his recusal-(Exhibit "")-application.
February 8,
1990-Order and Judgment, U.S. 10th Circuit Court of Appeals
affirming the District Court Ruling Striking our lawsuit; “two
orders” denying en banc rehearing and stay issuance of the
mandate until the U.S. Supreme Court rules of our motion. The
Orders cite facts and legal precedent having no record support
of case history of violations of constitutionally protected due
process and trial by jury touched on herein-(Exhibit "")-Court
Orders.
March 14,
1990-Motion To Withdraw by attorney Charles Rouse, asserting, in
part; that we refused to cooperate in discovery required by
statute. That we have filed pleadings in this matter having
no merit; Vincent Germano’s overwhelming fixation with this
matter appears to be psychogenetic in nature obstructing his
rational analysis of the situations faced in the course of this
litigation"-(Exhibit "")-Motion.
With the probable
granting of Plaintiff Bank's Motion For Summary Judgment, I,
Vincent Germano underwent a psychiatric examination by Dr. Jose
Carranza and mailed the finding to Judge Blevins asking that he
deny Rouse's motion, as a replacement attorney was not available
to us in Oklahoma-(Exhibit "")-Finding by Dr. Jose Carranza.
March 25, 1990-Our
letter to attorney Rouse (Certified Mail-Return Receipt
Requested), in part: That he move the court to vacate its Order
granting Defendant's Motion For Imposition Of Sanctions, by
DEFAULT following his failure to attend the hearing-(Exhibit
"")-Letter to Rouse.
April 2,
1990-Plaintiff' Bank Pierce's motion, Concurrence With (Rouse's)
Application To Withdraw As attorney Of Record-(Exhibit
"")-Motion.
April 9,
1990-Letter by lawyer Rouse to us, in part: Upon ORAL MOTION the
court vacated sanctions, then re-imposed sanctions after
learning that you refused to Verify the Answers, and admonishes
us for "claiming injuries that don't exist." Rouse withheld from
the court that we requested him to replace Verifications that he
had mailed to us because they were "illegible copies" and would
have been rejected by Pierce-(Exhibit "")-Letter.
May 3, 1990-Our
letter sent by Certified Mail to Robert L. Mitchell, Assistant
D. A. Oklahoma City, OK, complaining, in part, of bankruptcy
Trustee Holbrook's false sworn Affidavit submitted in support of
Pierce’s motion for summary judgment. No response-(Exhibit
"")-Letter.
June 10, 1990-Our
one page cover letter to the Clerk of the U.S. Supreme Court,
with three supporting instruments attached thereto-(Exhibit "").
July 17,
1990-Affidavit Of Judgment, and Journal Entry Of Judgment on
bank's lawsuit, case #CJ-89-5990, dismissing our Crosspetition,
and PERMANENTLY ENJOINED AND RESTRAINED us from filing legal
action against the Bank, its parent, Devonshire Investment
Company, and American Inn Motel Of Oklahoma City, Inc. (our
motel) and VERY ROUGH FIRST DRASFT OF OUR CROSS PETION which
named only the bank-(Exhibits " "). July 18, 1990.
Pierce mailed to
our home in Texas, letters addressed to us and Robert Mitchell,
Assistant D.A., Oklahoma County, OK, with the Appellee 's
Journal Entry of Judgment, by judge Blevins filed July
17,1990-(Exhibit "").
August 9,
1990-Agreement by Jerome Blumenthal to prosecute our appeal, in
part: "I will prepare the petition in error and file same. I
will prepare and file a brief to all issues and facts of this
case regardless of implications to parties in high office." Like
his predecessors, he omitted the fraud, corrupt ion by his
predecessors briefly outlined above-(Exhibit "")-Blumenthal
Agreement.
September 25,
1990-Order, Oklahoma Supreme Court, denied our (pro se) Writ of
Mandamus to disqualify Judge Blevins, which states "adequate
remedy by appeal". The Order was signed by Chief justice (Hargrave)
who failed to respond to our letter and copy of our bar
grievance dated January 30, above, asking to prevent Rouse from
abandoning our cause-(Exhibit "")-Court Order.
May 21, 1991-We
filed pro se, Motion and Brief To Sanction Peter G. Pierce III,
in the Oklahoma Supreme Court. Blumenthal didn't controvert the
facts and case law asserted by Pierce, having no relationship to
his and our legal counselors litany of fraud, corruption shown
in part herein-(Exhibit "")-Letter and Motion.
U.S. Supreme
Court: following our legal counselors’ systematic refusal to
move the court to disqualify Judge Blevins and demand a trial by
jury since January 4, 1985, our son Wayne drafted our Corrected
Combined Motion To Disqualify And Sanction Peter G. Pierce III
And Strike Brief In Opposition To Petition For Writ Of
Certiorari. It was filed stamped May 1 and June 10, 1991.
July 4, 1991-U.S.
SUPREME COURT: Our Brief In Support Of Plaintiff's Combined
Motion To Reconsider And Vacate The Related Orders etc. and the
Order by Judge Phillips of July 21, 1987. The "Constitutional
Court" denied a total of FIVE pleas for appellate relief from
violations of constitutionally protected due process in each and
every case at the hands of the lawyers of the nine (9) Oklahoma
law firms who undertook our cause since 1985.
January 18,
1993-Oklahoma Supreme Court-This is one of the pleadings filed
by us pro se: Appellants’ Amended Petition For Writ of
Certiorari. The justices also ignored the ten page petition of a
compelling overview of the extraordinary history of violations
of every element of Constitutionally protected Due
Process-through which judges seized our motel for the bank and
ended a successful family business-(Exhibit "").
October 18,
1994-Attorney Charles Rouse stated in his letter to us, "Thank
you for a copy of your disillusional diatribe. As you are aware,
it contains numerous slanderous and false statements. Only your
poverty prevents me from seeking remedy. I hope you get the help
you need"-(Exhibit "")-Lawyer Charles Rouse letter.
October 15,
1999-U.S. District Court, Houston, TX: Our lawsuit filed pro se
against First National Bank of Bethany, OK, Now First Bethany
Bank & Trust, N.A., case #H-98-CV-2688, demanding a trial by
jury. It also named its officers, directors and privies,
jointly, individually and severally. The suit was supported by
our (15 page) Affidavit listing the cases in Oklahoma state and
federal courts of the Western District of Oklahoma. The suit
listed the cases (all limited to sham judicial proceedings) and
their disposition by summary judgment-(Exhibit "")-Petition and
General Docket).
Docketed a Civil
Rights case by the filing court clerk, the case was assigned to
Judge John D. Rainey. The Houston, TX, law firm filed bank’s
Answer, absent demand for a trial by jury. Judge Rainey,
informed of the omittion of the Adversary suit from the
rendition of cases listed on the Affidavit filed with bank’s
Answer actually proves our suit stems from history of judicial
foreclosure and summary dismissal of our efforts to adjudicate
our claims in the courts in Oklahoma state. And as also shown in
the above bankruptcy case, the Affidavit was omitted by Peter
Pierce III, to cover up that he prosecuted the Adversary case (#
86-04-23) his felony conspiracy with our prior legal counselors
and trustee in full felony control of the bankruptcy proceeding.
Together, the lawyers prosecuted the suit to move the court to
award Peter Pierce’s bank two judgments (by default) against us
to convert our motel’s CH II to CH 7. Thus, the Affidavit is
falsely sworn to deceive; commit fraud on the court as he
(Pierce) had done in each of the prior cases in Oklahoma
State-(Exhibit "")-false sworn Affidavit by Peter G. Pierce III.
September 29,
1999-Judge Rainey issued a Memorandum and Order granting
Pierce’s Motion For Summary Judgment - striking our Civil Rights
suit. The Order consists of a (7 page ruling and legal
precedent) having-no record support of violations of due process
and trial by jury litany of Pierce’s and our legal counselors’
fraud, corrupt conduct, fraud on the courts in each prior legal
actions-(Exhibit “ “)-Memoranda and Order.
December 27,
1999-We appealed the ruling in the U.S. Fifth Circuit Court of
Appeals, case # 99-20969-(Exhibit "")-Appellant Brief and
General Docket).
November 16,
1999-Clerk letter notifying us, in part, the appeal was
docketed, and included a caption for the appeal and asked that
we use it on any briefs you file with this court. We notified
the Clerk that the caption was not correct, that our prior legal
counselors and the judges were named bank's co-conspirators-not
defendants as stated, the Clerk failed to correct the
caption-(Exhibit "").
We filed numerous
pleadings in this Appeal, however, our concern for its defeat
arose with Deputy Clerk Janne Winne's directives by phone and
U.S. Mail that deceived us into canceling our timely filed
motions for en-banc rehearing of court rulings denying our
motion to supplement the record, in defense of the false facts
repeated slander of our integrity and probable defeat of our
appeal.
Thus, the Deputy
Clerk deprived us the right of reconsideration by the full court
of such wrongdoing and slanderous pleadings pursuant to court
rules governing en bank rehearing-(Exhibit "")-Docket.
July 13,
2000-Appellee Bank's Louisiana counsel filed bank's Original
Brief, replete with false history, facts and three pages of
Authorities having no record support, and crossed the line of
common decency: The lawyers slandered and accused us of abuse of
process and waste of tax resources.
The bank’s counsel
further stated, in part: "Blinded by Ignorance and Obsession,
the Germanos filed suit in the Southern District of Texas in
July 1999, asserting the same claims based upon some FAUX
conspiracy." "The Germanos have abused the civil court system
for nearly a generation. They have plagued First Bethany,
forcing it to defend claims wholly lacking in merit. Unable to
respond in damages or monetary sanctions, living on exempt
income with relatives in Houston's luxurious Kingwood
addition,”“the Germanos approach the courts with impudence and
contempt."
"First Bethany
respectfully submit that the District Court order dismissing the
Germanos' case (and in the alternative entering summary judgment
should be affirmed with sanctions against the appellants).” The
order is legally correct and furthers the policy that frivolous
Complaints ought not vex either those called to defend or an
overtaxed judiciary, or the third party in all Litigation, the
Taxpayers whose money the Germanos have repeatedly squandered."
November 10,
1999-Letter by Meredith Ann Pierce notifying us to direct 29
correspondence to her at the Jones, Walker law firm in Baton
Rouge, Louisiana. Ms. Pierce, an Oklahoma resident is the
grand-daughter of Peter Pierce Sr., Appellee bank's President,
majority stockholder and board chairman-(Exhibit "")-letter by
lawyer Meredith A. Pierce.
We motioned the
court complaining about attorneys, E.S. Wilson's slanderous
language and Meredith A. Pierce's conflict of interests.
Appellee 's Louisiana counsel responded stating that Wilson and
Ms. Pierce were dismissed and replaced-(Exhibits"")-both motions
to substitute counsel.
February 9,
2000-We petitioned the Senate Judiciary Committee, with
supporting exhibits stating our concern for the likely defeat of
our appeal and asked the committee, having oversight powers of
such legal system corruption, to bring finality to a gross
miscarriage of justice and civil rights violations that have
devastated our lives since 1985-(Exhibit ""-Petition).
August 1, 2000-We
filed a comb-bound Appellant's Motion To Supplement The Record
consisting of (15) pages of text defining the (42) key court
records included therein. How the lawyers of nine (9) law firms
conspired with bank's insider-lawyer to move the courts to evade
a trial by jury and due process by awarding bank (summary
judgments) to take possession of our AI and dismiss our
counterclaims-(Exhibit "")-Appellant's Motion To Supplement
Record.
August 31,
2000-Appellee bank’s (3 page) Motion, response to our Reply to
Appellee's Original Brief asking the court to strike our
Response, stating in part: "The Germanos are persistent in their
attempt to supplement the record with offensive allegations of
professional misconduct, unethical, and illegal behavior of the
Appellee and its officers, directors and lawyers. Appellant' s
response to Appellee's Motion To Strike is insulting to the
Court and ignores the significance of the Appellate Rules of
Appellate procedure ("FRAP") and federal precedent."
"Furthermore, the
Germanos seek to remand this case to the district court for a
trial by jury on the merits, and have been litigating this issue
and harassing the Appellee for over fifteen years. The District
Court properly granted Appellees motion for summary judgment.
The Germano appeal is frivolous and a continuous waste of time
and resources. The Court should not allow pro se litigants to
ignore the rules that our federal system has in place for its
judicial process"-(Exhibit "")-Appellee (3) page motion.
September 7,
2000-Our motion "Complaint Regarding Appellee Counselor's
Disregard For The ABA'S Model Rules Of Professional Conduct," in
part: Appellee's Louisiana counsel, rather than submit evidence
to disprove our claims, persists in slandering our integrity and
alleging our pleadings are insulting to this Court. Appellants
ask the Court to protect us from further abuse and require
Appellee's Louisiana counsel to withdraw from representing
Appellee and to grant our motion to supplement the record and
for what other relief this court deems justifiable under the
extraordinary facts of our case.” The Motion is also not listed
on the Docket-(Exhibit "").
September 13,
2000: Court issued its Order denying Appellant's motion to
supplement the record, and granted Appellee’s motion to Strike
our Motion to Supplement the record-(Exhibits "")-Court Order.
September 22,
2000-We timely filed Appellants Motion For En banc
Reconsideration Of The Court Order Denying our Motion To
Supplement The Record, docketed August 1, 2000 (above). Due to
concern for the likely defeat of our appeal, due to a court
clerk’s misleading phone and written directives, February 9,
2001, we petitioned Senator Leahy, Chairman, of the Senate
Judiciary Committee, to invoke congressional oversight power to
defend the constitutionally protected right trial by jury and
due process.
The court,
however, ruled to uphold the lower court order Striking of our
lawsuit docketed a civil rights case. Though, no written
response was received from the Senate Judiciary Committee to our
petition, a court clerk (by phone) informed us that that our
appeal was reopened. The case was dismissed a second time
shortly thereafter.
As only touched on
above and documented by the court records in our possession, the
simple set of facts of our legal defense were turned into a
nightmare of a never ending search for ethical representation by
a succession of attorneys named/pictured herein, who acted with
the bank’s Pierce in moving the courts for judicial foreclosure
(by Default) and summary dismissal of our efforts to exercise
constitutionally protected (trial by jury) and due process,
through such violations of trust, fraud, corruption, that shocks
the conscience and violates the decencies of civilized conduct.
Thus, all
constitutional functions and statutory duties of government have
been closed to us since summoned as defendants in the bank’s
criminally fraudulent lawsuit in foreclosure January 4, 1985:
Compelling,
documented petitions of having suffered violations of due
process in the courts, and denial of grievances and complaints
by the Oklahoma Bar, law enforcement and regulatory systems of
state/federal government.. Petitions for congressional oversight
of such legal system felony fraud, corruption were denied by
Congressional Representatives during four administrations of
both major-political-parties. Several representatives (officers
of the court of the judicial branch themselves) denied our
petitions citing Constitutional Separation Of Powers Doctrine!!
Vincent Germano
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