Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machado - 50 2008 CA 037322xxxx Mb

8/14/2019 Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machado - 50 2008 CA 037322xxxx Mb

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e( _abwab} wab}b cu j ejt kh wab wkwjl hrfmb} k` lkjhu ch wab tkkl wajw

fjs mb fkgc`cbg, jhg c` uk, abwab} wajw ejt aju mbbh }bjeabg9

g( _abwab} Skr j}b }bzrc}bg wk tr}eajub jhs lkjhu wajw skr fkgc`s jw

jh jfkrhw bzrjl wk k} o}bjwb} wajh wab `jeb pjlrb krwuwjhgcho(


Wab}b cu hk jttlcejmlb Tkklcho jhg Ub}pcecho Jo}bbfbhw(




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w}jhufcwwcho wab ejub wk Tljchwc``–u ekrhubl !wab “W}jhufcwwjl Lbwwb}‖:0

# ekhelrucpbls gbfkhuw}jwbu

wajw mkwa Tljchwc`` jhg Tljchwc``–u ekrhubl ihb mb`k}b wab ejub ju `clbg wajw wab hkwb khb} ju

Gbrwueab Mjhi Hjwckhjl W}ruw Ekftjhs>

:0 Gbtkucwckh k` B}cej Nkahukh&Ubei, Bqacmcw T:5(

W}jhufcwwjl Lbwwb} wk Tljchwc``–u Ekrhubl

Gbrwueab Mjhi Hjwckhjl W}ruwEkftjhs cgbhwc`cbg ju wab

“Chpbuwk}‖ !Hkwb Khb}# jhg

wab bhwcws ch acea wcwlb

uakrlg pbuw(

Gjwb k` w}jhufcwwjl !khb bbi

mb`k}b Ekftljchw `clbg#(

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mrw eljcfu wajw wab w}jhu`b}

jewrjlls keer}}bg kh wacu gjwb(

Tljchwc``–u Ekrhubl

W}ruw cgbhwc`cbg, elbj}ls

uakcho wajw fk}wojob lkjh

cu uber}cwc~bg(




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Fu( Nkahukh&Ubei jo}bbg wajw wab W}jhufcwwjl Lbwwb} gcuelkubu wab w}rb khb} k` wab

T}kfcuuk}s Hkwb ch wacu ejub jhg wajw wab lkjh cu jewrjlls uber}cwc~bg>

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lkjh( Jhg ch `jew, ch wacu ejub cw ujsu Gbrwueab Mjhi Hjwckhjl W}ruwEkftjhs, }coaw;

J( Sbu(

Z( Wabs ihb `}kf gjs khb wajw wab lkjh ju uber}cwc~bg, wabs ihb ak wab

w}ruwbb ju, wabs ihb ak wab tkklcho jhg ub}pcecho && ajw tkklcho jhg

ub}pcecho jo}bbfbhw okpb}hbg wab w}ruw9 cuh/w wajw }coaw;

J( Sbu(:?

Ch urffj}s, Tljchwc`` cu fb}bls wab ub}pceb} `k} wab urmnbew fk}wojob lkjh jhg, wab}b`k}b,

ljeiu uwjhgcho wk m}cho wacu jewckh cwakrw nkchcho wab }bjl tj}ws ch chwb}buw( @j} fk}b

gcuekheb}wcho cu wab `jew wajw cw jewcpbls bhojobg ch j ejftjcoh wk waj}w gcuekpb}s gbucohbg wk

rhekpb} wacu w}rwa>

Z( Jhg sbw skr hbpb} wbll wab ekr}w, ch jhs k` wab gkerfbhwu wajw b/pb ubbh,

hbpb} wklg wab ekr}w, jhg bpbh uk}h gkerfbhwu, uk}h wachou lcib wabub

jhub}u wk chwb}}kojwk}cbu, wajw wab }bjl khb} k` wab lkjh, }bjl khb} k` wab

hkwb cu Gbrwueab Mjhi9 cuh/w wajw }coaw;

J( Ch bpb}swacho wajw skr/pb uakh fb, wajw cu ek}}bew(

Z( Cu wab}b jhswacho skr ejh tkchw wk, jhs k` wab tlbjgchou ch wacu ejub jhsab}b,

ab}b ChgsFje, hk Khb_buw, aju mbbh rt `}khw cwa wab ekr}w ch ujschob/}b nruw wab ub}pceb}, wab }bjl khb} cu Gbrwueab Mjhi;

J( Hk(:1

CCC( Tljchwc``–u Fjuzrb}jgb ju wab Khb} k` wab Hkwb cu jw wab Mbabuw k` wab W}rb Khb},

Gbrwueab Mjhi, jhg wab K}cochjl Fk}wojobb, FB]U(

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:?Gbtkucwckh k` B}cej Nkahukh&Ubei, t( ::4(

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Hkwacho ekhwjchbg ab}bch uajll†mb ekhuw}rbg wk o}jhw wab Ub}pceb} wab tkb} wk

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Wab MJHI–u ekhw}jewrjl kmlcojwckhu cwa wab }bjl tj}wcbu ch chwb}buw, akbpb}, ejhhkw

w}rft cwu kmlcojwckh wk mb w}rwa`rl jhg ejhgcg cwa wab Ekr}w( Hk} uakrlg Gbrwueab Mjhi k}

FB]U mb tb}fcwwbg wk uacblg wabfublpbu `}kf ekrhwb}eljcfu ms chuw}rewcho wabc} jobhw wk t}bwbhg

cw cu ukfbwacho cw cu hkw( _aclb cw cu wab Tljchwc`` mjhi jhg cwu ekrhubl ak chwbhwckhjlls fculbg

wab Ekr}w ch wacu ejub !jhg kwab}u#,

=:

jll wa}bb bhwcwcbu ekhutc}bg ch wab gcuubfchjwckh k` wabub

rhw}rwau(

=4 Bqacmcwu Z jhg R wk Gbtkucwckh k` B}cej Nkahukh&Ubei, ubb jluk Gbtkucwckh k` B}cej Nkahukh&

Ubei, tt( :0=, =:=&=:5(=:

Ubb Chgsfje @bgb}jl Mjhi @UM p( Gbmbhbgbwwc, Ejub Hk( 24 =441 EJ 450242QQQQ FM!Tjlf Mbjea Ekrhws#




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CP( Wab Tljchwc`` Mbejfb Fk}wojobb Ms Juucohcho Wab Fk}wojob Wk Cwubl`, Bpbh

Wakroa Cw Gkbu Hkw Kh Wab Hkwb(

J( Fu( Nkahukh&Ubei bqberwbg wab Juucohfbhw k` Fk}wojob ch wab orcub

k` jh k``ceb} k` wab k}cochjl fk}wojobb, FB]U(

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J``cgjpcw k` Jfkrhwu Grb jhg Kcho, jluk bqberwbg wab Juucohfbhw k` Fk}wojob ch wacu ejub(

Wab Juucohfbhw tr}tk}wu wk w}jhu`b} wab lcbh `}kf wab k}cochjl fk}wojobb, FB]U, wk Tljchwc``(

Z( Gkbu wacu }b`}bua skr} }bekllbewckh wajw skr ch `jew ucohbg wab fk}wojob `}kf

FB]U wk skr} kh ekftjhs ch wacu ejub;

J( Sbu(

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]bocuw}jwckhu Usuwbfu, Che(, }coaw;

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J( ]coaw(==

Fu( Nkahukh&Ubei jgfcwu wajw uab cu hkw jh jewrjl k``ceb} k` FB]U(

=5Uab cu hkw tjcg ms

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FB]U !k} jhs fbbwchou jw jll#, gkbu hkw }btk}w wk wab t}bucgbhw k` FB]U !k} bpbh ihk ak ab

k} uab cu#, cu hkw chpklpbg ch jhs okpb}hjheb k` FB]U, aju hk FB]U bftlksbbu wajw }btk}w wk

ab}, aju hk pkwb ch jhs FB]U ek}tk}jwb gbecuckhu, jhg aju hbpb} mbbh wk FB]U abjgzrj}wb}u !k}

bpbh ihk ab}b cw cu#(=7

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wab hkwb&w}jeicho gjwjmjub fjchwjchbg ms FB]U(=2

Jhg ju cwa wab J``cgjpcw jhg wab jhub}u wk chwb}}kojwk}cbu, wab Juucohfbhw k` Fk}wojob

ju t}btj}bg ms Tljchwc``–u ekrhubl jhg ubhw wk Fu( Nkahukh&Ubei, ak ucohbg cw cwakrw

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=0 Ch jeek}gjheb

cwa wab mjhi–u uwjhgj}g t}kebgr}b, j hkwj}s ak ju hkw jewrjlls t}bubhw wk cwhbuu Nkahukh&

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wab “cwhbuubu‖ ak, lcib wab hkwj}s, b}b hkw jewrjlls t}bubhw wk cwhbuu Nkahukh&Ubei–u

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js k` j ek}tk}jwb k``ceb} ubl`&jttkchwfbhw ueabfb(

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hkfchbb ch wab ekrhws ljhg }bek}gu `k} wab lbhgb}( Ch k}gb} wk `jeclcwjwb w}jhu`b}u k` wab

fk}wojobu ablg ch wab hjfb k` FB]U, cw jrwak}c~bu cwu Fbfmb} k}ojhc~jwckhu !urea ju,

== Gbtkucwckh k` B}cej Nkahukh&Ubei, t( :::(=5

Gbtkucwckh k` B}cej Nkahukh&Ubei, tt( 0, ::0(=7

Gbtkucwckh k` B}cej Nkahukh&Ubei, tt( ::0&::?(=2 Gbtkucwckh k` B}cej Nkahukh&Ubei, tt( :=2, :=:&:==(=0

Gbtkucwckh k` B}cej Nkahukh&Ubei, t( ::3(=?

Gbtkucwckh k` B}cej Nkahukh&Ubei, t( ::3(=1 Gbtkucwckh k` B}cej Nkahukh&Ubei, tt( :1, ==(




:1CEB LBOJL, T(J(


Tljchwc``#=3

wk jttkchw wabc} kh bftlksbbu wk ucoh ju “pceb&t}bucgbhwu‖ k} “juucuwjhw ube}bwj}cbu‖

k` FB]U(54

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hkw, ju krlg mb urttkubg `}kf }bjgcho wabub k``cecjl&ukrhgcho wcwlbu, fjhjobfbhw&lbpbl k``ceb}u

k` FB]U( Chgbbg, wabs j}b hkw bpbh bftlksbbu k` FB]U( Mbejrub wabs hbbg khls mb

“bftlksbbu‖ k` wab Fbfmb} ekftjhs, wabub FB]U “pceb t}bucgbhwu‖ j}b hkw hbebuuj}cls

fjhjobfbhw&lbpbl k``ceb}u k` jhs k}ojhc~jwckh(

Wacu cu jeekftlcuabg wa}kroa j obhb}ce FB]U “Ek}tk}jwb ]buklrwckh‖ jpjcljmlb kh

cwu bmucwb, acea fjs mb kmwjchbg ms j Fbfmb} ekftjhs–u bftlksbb ms ucftls `cllcho krw wab

]bzrbuw @k}f(

Ek}tk}jwckhu urea ju FB]U j}b eb}wjchls `}bb wk gbucohjwb }bt}bubhwjwcpbu wk ucoh

gkerfbhwu kh wabc} mbajl`( Cw cu acoals chjtt}kt}cjwb, akbpb}, `k} j ek}tk}jwckh wk

chgcue}cfchjwbls ajhg krw ek}tk}jwb wcwlbu, urea ju “pceb t}bucgbhw,‖ `k} rub ch ucohcho wakub

gkerfbhwu( Cw cu chjtt}kt}cjwb mbejrub cwu pb}s tr}tkub cu wk gb`bjw uwjwrwk}s }bzrc}bfbhwu

gbucohbg wk bhur}b wajw t}ktb}ws w}jhu`b}u j}b jtt}kpbg jw wab acoabuw lbpblu k` ek}tk}jwb

okpb}hjheb(

E( Ubl`&jttkchwfbhw ms hkh&bftlksbbu wk ucoh ju FB]U ek}tk}jwb

k``ceb}u gkbu hkw fbbw wab uklbfhcws }bzrc}bfbhwu k` @lk}cgj

Uwjwrwbu(

FB]U aju jgktwbg j usuwbf ejlerljwbg wk cftj}w jh jr}j k` ek}tk}jwb jrwak}cws wk wab

w}jhu`b} k` }bjl t}ktb}ws chwb}buwu uk ju wk ocpb wab jttbj}jheb k` ekftlscho cwa wab uklbfhcws

}bzrc}bfbhwu k` ¯¯ 03=(4: jhg 013(4: @lk}cgj Uwjwrwb jhg ucfclj} lju k` kwab} uwjwbu( Cw cu

gkrmw`rl wajw abh wab @lk}cgj lboculjwr}b }bzrc}bg ek}tk}jwb ekhpbsjhebu mb bqberwbg ms “cwu

=3Gbtkucwckh k` B}cej Nkahukh&Ubei, t( :51(

54 FB]U Ek}tk}jwb ]buklrwckh, Gbtkucwckh k` B}cej Nkahukh&Ubei, Bqacmcw W(




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t}bucgbhw, k} jhs pceb&t}bucgbhw k} eacb` bqberwcpb k``ceb},‖5:

P( Tljchwc`` Jwwbftwbg wk Ekhebjl wajw cwu ]bt}bubhwjwckh k` jh Bj}lcb} Fk}wojob

W}jhu`b} _ju Fb}bls jh J}wc`ceb(

cw ekhwbftljwbg wab rub k`

ucohjwr}bu ms hkh&fjhjobfbhw&lbpbl bftlksbbu, frea lbuu, bftlksbbu k` j ekftlbwbls gc``b}bhw

bhwcws( Wab}b ejh mb hk tkchw wk wacu urmwb}`rob kwab} wajh j grmckru b``k}w wk fbbw wab lbwwb} k`

wab uwjwrwbu, cwakrw }boj}g wk wabc} utc}cw(

J( Tljchwc``–u Jhub} wk Chwb}}kojwk}s 5 !]boj}gcho Juucohfbhw k`

Fk}wojob#

Ch t}btj}jwckh `k} wab bpcgbhwcj}s abj}cho wajw fruw mb o}jhwbg rhgb} ch _F Utbecjlws

Fk}wojob, LLE p( Ujlkfkh, 1?7 Uk(=g 014 !@lj( 7wa GEJ =447#,5=

Gb`bhgjhw t}ktkrhgbg

gcuekpb}s jcfbg jw rhekpb}cho wab w}rwa jmkrw wab Hkpbfmb} :7wa gjwb ch wab Juucohfbhw( Kheb

jojch, Tljchwc`` w}cbg wk fculbjg wacu Ekr}w( Khb k` wab chwb}}kojwk}cbu jhg Tljchwc``–u uk}h

}butkhub b}b ju `kllku>

Wk ujs wajw wacu }butkhub cu gcuchobhrkru cu jh rhgb}uwjwbfbhw( _aclb wab Juucohfbhw k`

Fk}wojob ju, kh cwu `jeb, bqberwbg ms jh k``ceb} k` FB]U, wab t}btj}jwckh jhg bqberwckh k` wajw

5:¯03=(4: @lk}cgj Uwjwrwbu( Ubb GOO Gbpblktfbhw Ek}t( p( Buwjwb k` Ejttkhc, 315 Uk(=g :=5=

!@lj( 2wa GEJ =441#(5= Gb`bhgjhwu ajpb ubtj}jwbls `clbg j Fkwckh `k} Urffj}s Nrgofbhw kh wacu cuurb(

Gb`bhgjhw–u Chwb}}kojwk}s Hk( 5 !]boj}gcho Juucohfbhw k` Fk}wojob#

Tlbjub gbue}cmb wab }bjukh wab gjwb YHkpbfmb} :7, =441V jttbj}u ch wabJuucohfbhw k` Fk}wojob jwwjeabg wk wab Jfbhgbg Ekftljchw ch wacuejub, chelrgcho mrw hkw lcfcwbg wk, jll bpbhwu wajw keer}}bg kh wajw gjwb

cwa }butbew wk wab w}jhu`b} k` wab urmnbew t}kfcuuk}s hkwb jhg fk}wojob(


Tljchwc`` cu cwakrw ihklbgob ju wk wacu chwb}}kojwk}s ju wab Juucohfbhw

k` Fk}wojob ju hkw bqberwbg ms wab Tljchwc``(




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Juucohfbhw ju k}eabuw}jwbg ms Tljchwc`` jhg Tljchwc``–u ekrhubl jhg wab tb}ukh ak jewrjlls

bqberwbg cw ju Tljchwc``–u Pceb&T}bucgbhw, B}cej Nkahukh&Ubei

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>

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J( Hk(

Z( Mbejrub wab Juucohfbhw k` Fk}wojob ju bqberwbg ms skr;

J( ]coaw(

Z( Jhg skr j}b wab pceb t}bucgbhw k` wab tljchwc``;

J( Sbu(55

Tljchwc``–u ekrhubl t}btj}bg mkwa wab Juucohfbhw k` Fk}wojob jhg wab chwb}}kojwk}s }butkhub wajw

eljcfbg ekftlbwb mbclgb}fbhw jmkrw wab ekhwbhwu k` wajw Juucohfbhw mbejrub cw “ju hkw

bqberwbg ms Tljchwc``(‖

57 Bpbh Fu( Nkahukh&Ubei jo}bbg wajw ab} ekrhubl “ihb k} uakrlg ajpb

ihkh wajw YuabV ucohbg wab Juucohfbhw k` Fk}wojob(‖52

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khb tr}tkub ― wk ekhebjl wab w}rwa( Wab w}rwa Tljchwc`` jhg cwu ekrhubl cuabg wk ekhebjl ju wajw

wab “mjeigjwcho‖ k` wab Juucohfbhw ajg hk `jewrjl mjucu jhg wab ejub uakrlg mb gcufcuubg rhgb}

Nb``&]js(



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M( Tljchwc``–u ]butkhubu wk ]bzrbuwu `k} Jgfcuuckh !]boj}gcho

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mjucu `k} eljcfcho wajw FB]U ajg w}jhu`b}}bg wab fk}wojob lcbh wk Tljchwc`` mb`k}b wab ejub ju

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ajttbhbg cwa }butbew wk wajw fk}wojob cu wajw skr bqberwbg jh juucohfbhw;

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J( Hk(

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mbcho tasucejlls w}jhu`b}}bg wk jhskhb;

J( Hk(

Gb`bhgjhw–u ]bzrbuw `k} Jgfcuuckh Hk( 0 !]boj}gcho Juucohfbhw k` Fk}wojob#

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Gbhcbg(




==CEB LBOJL, T(J(


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5? Gbtkucwckh k` B}cej Nkahukh&Ubei, tt( :72&:70(




=5CEB LBOJL, T(J(


Jojch, kh gbtkucwckh, Fu( Nkahukh&Ubei jgfcwwbg wajw wab FB]U Usuwbf }bek}gu

cgbhwc`cbg jh bhwcws kwab} wajh wab Tljchwc`` ju wab “Chpbuwk}‖ !hkwb khb}# jhg wajw uab ajg hk

bqtljhjwckh `k} wab gbhcjl k` wab ]bzrbuw `k} Jgfcuuckh>

Z( Cu wab tljchwc`` cgbhwc`cbg ju wab chpbuwk} ch wab FB]U/ usuwbf }bek}gu;

J( Hk(

Z( Uk skr jgfcw wajw tljchwc`` cu hkw cgbhwc`cbg;

J( Sbu(

Z( Jhg skr jluk jgfcw wajw cw uakrlg hbpb} ajpb mbbh gbhcbg;

J( C gkh/w ubb as cw ju gbhcbg(51

51 Gbtkucwckh k` B}cej Nkahukh&Ubei, t( :71(

Gb`bhgjhw–u ]bzrbuw `k} Jgfcuuckh Hk( 3 !]boj}gcho Juucohfbhw k` Fk}wojob#

Jgfcw wajw Tljchwc`` cu hkw wab bhwcws cgbhwc`cbg ju wab “Chpbuwk}‖ ch wabFB]U¨ Usuwbf(


_cwakrw ihklbgob jhg wab}b`k}b gbhcbg(




=7CEB LBOJL, T(J(


Kheb jojch, kh gbtkucwckh, Tljchwc`` jgfcwwbg wajw acea uakrlg ajpb mbbh jgfcwwbg ch

]butkhub wk wab ]bzrbuwu `k} Jgfcuuckh>

Z( Hk( :4, jgfcw wajw tljchwc`` gcg hkw jezrc}b jh chwb}buw ch wab fk}wojob t}ck} wkwab `clcho k` wab ekftljchw( Jhub}> Gbhcbg(

† Gk skr ubb wajw jhub} jhg }butkhub;

J( Sbu(

Z( Wacu }butkhub cu jluk chek}}bew, cuh/w cw;

J( Sbu(53

Lbjpcho jucgb wajw wab gcuekpb}s jmrub k` `jlubls gbhscho wajw acea uakrlg mb jgfcwwbg

fb}cwu wab ubpb}buw k` ujhewckhu, wacu ucholb jgfcuuckh cu ejub gcutkucwcpb ch Gb`bhgjhw–u `jpk}(

Wab ejub uakrlg mb cffbgcjwbls gcufcuubg rhgb} Nb``&]js(

53 Gbtkucwckh k` B}cej Nkahukh&Ubei, tt( :71&:73(

Gb`bhgjhw–u ]bzrbuw `k} Jgfcuuckh Hk( :4 !]boj}gcho Juucohfbhw k` Fk}wojob#

Jgfcw wajw Tljchwc`` gcg hkw jezrc}b jh chwb}buw ch wab fk}wojob t}ck} wkwab `clcho k` wab Ekftljchw(


Gbhcbg(




=2CEB LBOJL, T(J(


E( Tljchwc``–u ]butkhubu wk ]bzrbuwu `k} T}kgrewckh !]boj}gcho

Juucohfbhw k` Fk}wojob#

Jojch, Tljchwc``–u }butkhub cu jmrucpb k` wab gcuekpb}s t}kebuu( Tljchwc``–u }bt}bubhwjwcpb

!jhg FB]U ucohcho k``ceb}# jgfcwwbg wajw FB]U gcg hkw fjib, jhg ekrlg hkw ajpb fjgb, j

tasucejl w}jhu`b} k` wab Fk}wojob(74

PC( Wab T}kfcuuk}s Hkwb _ju Hbpb} Lkuw(

Wk uroobuw wajw }butkhucpb gkerfbhwu krlg mb

`k}waekfcho k} wajw gkerfbhwu b}b cwaablg grb wk t}cpclbob !gbutcwb wab jmubheb k` j t}cpclbob

lko# gcutljsu j uakeicho ljei k` ejhgk} cwa wab Ekr}w(

Wab Ekftljchw wajw ju `clbg ch wacu ejub kh Hkpbfmb} =:, =441 ekhwjchbg j ekrhw wk

}bbuwjmlcua j lkuw hkwb( Ch cw, Tljchwc`` jllbobg wajw cw ajg lkuw tkuubuuckh k` wab k}cochjl Hkwb jhg

wajw “YjV`wb} grb jhg gclcobhw ubj}ea, Tljchwc`` aju mbbh rhjmlb wk kmwjch tkuubuuckh k` wab

Fk}wojob Hkwb(‖7:

Z( Cw cu w}rb wajw wab t}kfcuuk}s hkwb ch wacu ejub ju hbpb} lkuw, ek}}bew;

Wabub `jewrjl }bt}bubhwjwckhu ch wab Ekftljchw b}b `jlub mbejrub wab

T}kfcuuk}s Hkwb ch wacu ejub b}b hbpb} lkuw>

†

74Gbtkucwckh k` B}cej Nkahukh&Ubei, tt( :2:, :2=(

7: Ekftljchw, °:1(

Gb`bhgjhw–u ]bzrbuw `k} T}kgrewckh Hk( 5 !]boj}gcho Juucohfbhw k` Fk}wojob#

Jhs jhg jll gkerfbhwu wajw bpcgbheb j tasucejl w}jhu`b} k` wab Fk}wojob

`}kf FB]U wk wab Tljchwc`` kh k} mb`k}b Hkpbfmb} :7, =441(


Jll }bzrbuwbg gkerfbhwu ch wab Tljchwc``–u tkuubuuckh, eruwkgs k} ekhw}kl

cll mb t}kgrebg, bqebtw wakub gkerfbhwu acea j}b t}cpclbobg,

ekh`cgbhwcjl k} k}i t}kgrew(




=0CEB LBOJL, T(J(


J( Cw ju hbpb} lkuw(7=

Wab Ekftljchw jluk jllbobu wajw “Tljchwc`` gkbu hkw t}bubhwls ajpb j ekts k` wab hkwb, mrw

cu ubbicho wk kmwjch j ekts, jhg cll `clb j ekts cwa wab Ekr}w abh kmwjchbg(‖ Wacu jllbojwckh

cu jluk acoals urutbew ocpbh wajw Tljchwc`` rurjlls aju jh blbew}khce ekts k` wab hkwb jpjcljmlb wk

mb t}chwbg jhg jwwjeabg wk wab Ekftljchw(

75

PCC( Wab Ujhewckh k` Gcufcuujl cu _j}}jhwbg ch wacu Ejub(

Ju uakh ch wab gcueruuckh jmkpb, wab MJHI aju `clbg fjhs gkerfbhwu cwa wab Ekr}w

ch ekftlbwb gcu}boj}g k` wab w}rwa k} `jlucws k` wabc} `jewrjl rhgb}tchhchou( Rhgb} wab Ekr}w–u

obhb}jl ecpcl ekhwbftw tkb}u, wab Ekr}w cu jrwak}c~bg jhg bhwcwlbg wk ujhewckh wab MJHIU–u

fcuekhgrew( Ju urffj}c~bg ms wab @c`wa Gcuw}cew ch ]kmchukh p( _bcljhg , 311 Uk(=g :::4 !@lj(

2wa GEJ =441#>

T}bw}cjl gcuekpb}s cu hkw chwbhgbg ju j ojfb( Fjhs w}cjl nrgobu wa}kroakrw wacuuwjwb ajpb mbfkjhbg wab wjewceu k` wab fchk}cws k` ljsb}u jhg tj}wcbu wajw jmrub

wab gcuekpb}s t}kebuu( Ubb Wab @lj( Mj} p( Fcllb} , 105 Uk(=g =5: !@lj(=445#

!k}gb}cho khb&sbj} urutbhuckh k` jwwk}hbs ak gblcmb}jwbls ekhebjlbg acuihklbgob k` elcbhw/u }bebctw k` BBKE/u }coaw&wk&urb lbwwb}#9 Wab @lj( Mj} p( ]kkg ,

203 Uk(=g ?24 !@lj(:334# !ekhebjlcho bqtb}w/u fbfk}jhgrf jhg ejrucho elcbhwu

wk ucoh `jlub jhub}u rhgb} kjwa j}}jhwbg jwwk}hbs/u khb&sbj} urutbhuckh#9 Fb}eb} p( ]jchb, 775 Uk(=g 377, 370 !@lj(:315# !j``c}fcho ujhewckhu k` uw}cicho

gb`bhgjhw/u jhub} jhg bhwb}cho gb`jrlw nrgofbhw `k} gcuekpb}s pckljwckhu abh

gb`bhgjhw -ihb ajw ju okcho kh- jhg ajg -wkwjl gcu}boj}g `k} wab

ekhubzrbhebu- k` tbhgcho jewckh#9 †( Ju wacu ekr}w aju uwjwbg>

Wab chwbo}cws k` wab ecpcl lcwcojwckh t}kebuu gbtbhgu kh wab w}rwa`rl gcuelkur}b k` `jewu( J usuwbf wajw gbtbhgu kh jh jgpb}uj}s–u jmclcws wk rhekpb} `jlubakkgu cu

gkkfbg wk `jclr}b, acea cu as wacu ichg k` ekhgrew Y`}jrgrlbhw ekhebjlfbhw k`

`jewuV fruw mb gcuekr}jobg ch wab uw}khobuw tkuucmlb js(

Ubb jluk Eajhhbl Ekftkhbhwu, Che( p( Jfb}cej CC Blbew}khceu, Che(, 3:2 Uk(=g :=?1 !@lj( =g

GEJ =442#(

7=Gbtkucwckh k` B}cej Nkahukh&Ubei, t( 7:(

75 Gbtkucwckh k` B}cej Nkahukh&Ubei, t( 72(




=?CEB LBOJL, T(J(


Ab}b, Tljchwc`` jhg Tljchwc``–u ekrhubl77

W}cjl ekr}wu ajpb -wab }coaw jhg kmlcojwckh wk gbwb} `}jrgrlbhw eljcfu `}kf t}kebbgcho ch

ekr}w(- Ujpchk p( @lj( G}cpb Ch Wabjw}b Fofw(, Che(, 03? Uk(=g :4::, :4:= !@lj( 7wa GEJ :33?#(

Wacu cu mbejrub -YkVr} ekr}wu ajpb k`wbh }bekohc~bg jhg bh`k}ebg wab t}chectlb wajw j tj}ws ak

aju mbbh orclws k` `}jrg k} fcuekhgrew ch wab t}kuberwckh k} gb`bhub k` j ecpcl t}kebbgcho uakrlg

hkw mb tb}fcwwbg wk ekhwchrb wk bftlks wab pb}s chuwcwrwckh cw aju urmpb}wbg wk jeacbpb YcwuV bhgu(-

Ajhkhk p( Fr}tas, ?=5 Uk(=g 13=, 132 !@lj( 5g GEJ :331#( _ab}b j tj}ws tb}tbw}jwbu j `}jrg

kh wab ekr}w acea tb}fbjwbu wab bhwc}b t}kebbgchou, gcufcuujl k` wab bhwc}b ejub cu t}ktb}(

Gbucfkhb p( Klg Gkfchckh Chu( Ek(, ?74 Uk(=g :=55, :=57 !@lj( 7wa GEJ :333#(

ajpb> :# fculbg wab Ekr}w jmkrw wab }bjl tj}ws ch

chwb}buw ch wab ejub9 jhg =# bhojobg ch bqwbhucpb gcuekpb}s jmrub wk kmuw}rew }bpbljwckh k` wab

ihkh `jlucwcbu ch wab ekftljchw ― j “`ljo}jhw jmrub k` wab nrgcecjl t}kebuu‖ k}was k` ubpb}b

ujhewckhu( Ubb Fj}wch p( Jrwkfkmclc Ljfmk}oachc Bqelrucpb, Che(, 54? @(5g :55= !::wa Ec}(

=44=#( Gcufcuujl `k} `}jrg cu jtt}kt}cjwb ab}b -j tj}ws aju ubhwcbhwls ubw ch fkwckh ukfb

rhekhueckhjmlb ueabfb ejlerljwbg wk chwb}`b}b cwa wab nrgcecjl usuwbf/u jmclcws cftj}wcjlls wk

jgnrgcejwb j fjwwb} ms cft}ktb}ls ch`lrbhecho wab w}cb} k` `jew k} rh`jc}ls ajftb}cho wab

t}bubhwjwckh k` wab kttkucho tj}ws/u eljcf k} gb`bhub(- Ekq p( Mr}ib, ?40 Uk(=g 75, 70 !@lj( 2wa

GEJ :331#(

77Wab Ekr}w cu jluk bftkb}bg wk ujhewckh ekrhubl `k} cwu }klb ch wab lcwcojwckh fcuekhgrew( Wab

Ekr}w cu bhwcwlbg wk bqtbew Tljchwc`` ekrhubl–u ekftlcjheb cwa Ubewckh 2?(:42 @lk}cgj Uwjwrwbu

acea t}kacmcwu tj}wcbu jhg wabc} jwwk}hbsu `}kf t}bubhwcho eljcfu wajw j}b hkw urttk}wbg ms wab

fjwb}cjl `jewu( Wab Ekr}w fjs jluk bqtbew ekrhubl–u ekftlcjheb cwa ]rlb =(2:2!j# k` wab ]rlbu

k` Nrgcecjl Jgfchcuw}jwckh, acea t}kpcgbu wajw “YwVab ucohjwr}b k` jh jwwk}hbs uajll ekhuwcwrwb jeb}wc`cejwb ms wab jwwk}hbs wajw wab jwwk}hbs aju }bjg wab tlbjgcho k} kwab} tjtb} YjhgV wajw wk wab

mbuw k` wab jwwk}hbs–u ihklbgob, ch`k}fjwckh jhg mblcb` wab}b cu okkg o}krhg wk urttk}w cw†‖ Cg ( Jggcwckhjlls, wab Ekr}w fjs bqtbew wajw k``ceb}u k` wab ekr}w ekftk}w wabfublpbu cwa wab]rlbu ]borljwcho wab @lk}cgj Mj} acea t}kacmcw j ljsb} `}kf juub}wcho jh cuurb cwakrw j

`jewrjl mjucu( ]rlb 7&5(: Fb}cwk}ckru Eljcfu jhg Ekhwbhwckhu( !Ekffbhw> “_ajw cu }bzrc}bg k`

ljsb}u†cu wajw wabs ch`k}f wabfublpbu jmkrw wab `jewu k` wabc} elcbhwu– ejubu†‖#(




=1CEB LBOJL, T(J(


Ch jggcwckh, wab jmkpb&ea}khcelbg fcuekhgrew ekhuwcwrwbu “rhelbjh ajhgu‖ kh wab tj}w k`

wab khb} k` wab urmnbew hkwb jhg fk}wojob( “J `k}belkur}b jewckh cu jh bzrcwjmlb t}kebbgcho

acea fjs mb gbhcbg c` wab aklgb} k` wab hkwb ekfbu wk wab ekr}w cwa rhelbjh ajhgu k} wab

`k}belkur}b krlg mb rhekhueckhjmlb(‖ Ihcoaw Bhb}os Ub}pcebu, Che( p( Jfkek Kcl Ek(, 004

Uk(=g ?10, ?13 !@lj( 7wa GEJ :332#(

_AB]B@K]B, Gb`bhgjhwu }bzrbuw wajw wab Ekr}w bhwb} jh k}gb} o}jhwcho wab ujhewckh k`

gcufcuujl cwa t}bnrgceb jojchuw Tljchwc`` ch wacu ejub(

Gjwbg> Nrls ==, =443(

CEB LBOJL, T(J(Ekrhubl `k} Gb`bhgjhw:3?2 Ujhumr}su _js, Urcwb :47

_buw Tjlf Mbjea, @L 557::

Wblbtakhb> !20:# ?35&2021

@jeucfclb> !100# 24?&3111

Ms>

WAKFJU B( CEB

@lk}cgj Mj} Hk( 42=:022




C AB]BMS EB]WC@S wajw j w}rb jhg ek}}bew ekts k` wab `k}bokcho ju ub}pbg ms fjcl

wacu Nrls ==, =443 wk jll tj}wcbu kh wab jwwjeabg ub}pceb lcuw(

EB]WC@CEJWB K@ UB]PCEB

UB]PCEB LCUW

Nkubta Fjhecllj, Buz(

@LK]CGJ GB@JRLW LJ_ O]KRT, T(L(

3::3 Ek}tk}jwb Ljib G}(, Urcwb 544Wjftj, @L 55057

!542# 00=&7::4Tljchwc``–u ekrhubl

CEB LBOJL, T(J(Ekrhubl `k} Gb`bhgjhw

:3?2 Ujhumr}su _js, Urcwb :47

_buw Tjlf Mbjea, @L 557::Wblbtakhb> !20:# ?35&2021

@jeucfclb> !100# 24?&3111

Ms>

WAKFJU B( CEB

@lk}cgj Mj} Hk( 42=:022

Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machado - 50 2008 CA 037322xxxx Mb

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