Legal Documents Archive

Settlement Agreements

• Global Settlement Agreement
• Order Approving Global Settlement Agreement
• GTM Amended Settlement Agreement
• Joint Motion for Approval of Settlement Agreement

Mandamus Documents Filed with OR Supreme Court  (May - June 2012)

• Siri Singh Sahib Corp (Attorney General's Memorandum) S060397
• Planitiff's Response to Motion
• Motion for Stay - Mandamus Proceeding
• Petition for Writ of Mandamus
• Declaration of Peter Hawkes
• Moet - Mandamus Proceeding

Judge Roberts' Opinions

• Judge Roberts Remedy Order
• Judge Roberts Remedy Letter 5-29-12
• Order Appointing Special Fiduciary
• Background Info about Conrad Meyers
• Judge Roberts' Draft Opinion Regarding Remedies 4-11-12

Bibiji's Lawsuits

• Bibiji's Trial Brief April 2012
• Bibiji's Closing Argument Brief May 2012
• Trustees' Trial Brief April 2012
• Trustees' Closing Argument May 2012

Bankruptcy Court Motions and Orders (March 2012)

• GTM Proposed Order for Relief from Stay 03-27-12
• Kartar Proposed Order for Relief from Stay 03-27-12
• Kartar Proposed Remand Order 03-27-12
• Transcript Judge Alley Ruling 3-23-12
• Bankruptcy Court Judge Remands Case Back to Judge Roberts 3-23-12
• Kartar, GTM & UI Notice of Removal from Judge Roberts to Bankruptcy Court - 3-7-12
• Private Plaintiffs Motion for Remand, Expedited Hearing
  • Private Plaintiffs Motion for Remand Back to State Court
  • Private Plaintiffs Motion for Remand Brief
  • Private Plaintiffs - Paul Southwick Motion for Remand - Declaration & Exhibits
• AG's motion to Remand Back to State Court
• Judge Alley (Bankruptcy Judge) - Prehearing Order setting March 23rd Hearing
• AG & Private Plaintiffs - Joint Motion for Relief from Stay

State Court Briefing re Bankruptcy Filings (Feb - March 2012)

• Judge Roberts Letter to Counsel requesting briefing on Bankruptcy effect
• Attorney General's Cover Letter memo re: Effect of Bankruptcy
  • AG - State's memorandum regarding remedies in light of Bankruptcy
• Private Plaintiffs cover letter to Judge Roberts
  • Private Plaintiffs memo re: Effects of Bankruptcy
• UI & KIIT - Memo re: Effect of Bankruptcy
• Siri Karm & Peraim - cover letter
  • Siri Karm & Peraim - Notice of Intent to Submit Legal Memo Re: Automatic Stay Issues
• Sopurkh - cover letter
  • Sopurkh - Joinder in Siri Karm & Peraim Bankruptcy Memo
• Kartar - Memo re: Effect of Bankruptcy
• GTM Defendants - memo re: Effect of Bankruptcy
• Kartar & GTM Letter to Judge Roberts re: Notice of Filing Bankruptcy
• Kartar & GTM & UI Notice of Removal from Judge Roberts to Bankruptcy Court 3-7-12
• Judge Roberts Order Setting Status Conference 3-7-12
• Siri Karm Letter to Court 3-7-12
• Siri Karm & Peraim Precautionary Joinder to Karam Singh Khalsa's Memo re Effects of Bankruptcy Stay
• Sopurkh's Precautionary Joinder

Kartar and GTM Bankruptcy Petitions (Feb 2012)

• GTM Bankruptcy Petition
  • GTM Docket
  • GTM Notice of Bankruptcy - 341a meeting etc
• Kartar Bankruptcy Petition
  • Kartar Docket
  • Kartar Notice of Bankruptcy - 341a meeting etc
  • Kartar - Schedules I & J - current income and expenses
  • Kartar - Statement of monthly income
• Golden Temple of Oregon Valuation

Golden Temple Name Change (Feb 2012)

• GTM Cover Letter to Judge Roberts for Name Change of Golden Temple of Oregon LLC
• GTM Motion Praecipe Re: Name Change
• GTM Motion re Name Change
• GTM Peter Hawkes Declaration re Motion to Change Name

Supplemental Remedies Briefs  (Feb 2012)

• AG Cover letter
  • AG - State's Response
  • AG - Declaration of Dan Rosenhouse
• Private Plaintiffs letter to Judge Roberts
  • Private Plaintiffs Response to Remedies
  • Private Plaintiffs Declaration of JFMcGrory
• Sopurkh letter to Court
  • Sopurkh Reply Brief re Remedies
• Siri Karm K & Peraim Letter to Clerk
  • Siri Karm & Peraim Responding Brief on Remedies
• SDI Supplemental Responsive Memorandum Regarding Remedies
  • SDI Supplemental Responsive Memorandum Regarding Remedies
• UI and KIIT Reply Brief on Remedies
• GTM Defendants Remedies Response Memo
  • GTM - Hawkes Declaration
  • Siri Karm-Peraim Responding Brief on Remedies - Larkin Supplemental Declaration
• Hosanna-Tabor v. EEOC - U.S. Supreme Court Jan.2011
• UI, KIIT - Motion to Strike Portions of PP's Responses to Defs Remedies
• Siri Karm & Peraim  - cover letter to Judge Roberts
  • Siri Karm & Peraim - Joinder and Adoption of KIIT's & UI's Motion to Strike

Briefing on Remedies (Jan 2012)

• AG -State Memorandum Regarding Remedies
• Private Plaintiffs Memorandum Regarding Remedies
  • Private Plaintiffs Supplemental Remedies Brief

• SDI Cover Letter
  • SDI Memo regarding remedies
• UI & KIIT Initial Brief on Remedies
• Siri Karm and Peraim cover letter
  • Siri Karm and Peraim Opening Brief on Remedies
• Sopurkh cover letter
  • Sopurkh Kaur memo regarding remedies
• Kartar Singh & Robert Ziehl cover letter
  • Kartar Singh & Robert Ziehl Remedies Memorandum
• GTM Defendants remedies memo
  • GTM Defendants remedies memo declaration Karam Singh
• 4 GTM Defendants cover letter
  • 4 GTM Defendants Individual joinder in remedies briefing

AG's Motion for Appointment of a Receiver (Dec 2011 - Jan 2012)

• Court Order re Tranfer of Assets Pending Entry of Judgment
• AG - Supplemental Memorandum & Proposed Order
• AG - State's reply to various oppositions
• GTM Defendants Objections to Order Appointing Receiver
  • GTM Defendants Attorney Notice of Association
  • GTM Defendants Objections to Order Regarding Transfer of Assets Pending Entry of Judgment
• Private Plaintiffs Cover Letter
  • Private Plaintiffs Memo in Support of AG's Motion
  • Private Plaintiffs - Declaration of John F McGrory
• SDI Response to state motion for provisional process
• UI and KIIT's response to State's motion for Appointment of a Receiver
• Siri Karm Kaur & Peraim Kaur Joinder in UI KIIT Response cover letter
• AG - Motion Praecipe & Motion for Appointment of a Receiver
• UI Letter to Judge Roberts re Notice of Appearance of Counsel
• UI Notice of Appereance of Counsel

Other Lawsuits against Roy Lambert and Schwabe (Jan 2012)

• Unto Infinity LLC vs Schwabe et al
• Siri Karm et al vs Schwabe et al

Private Plaintiffs Lawsuit against Roy Lambert and Schwabe, et al (Dec 2011)

• Private Plaintiffs Lawsuit against Roy Lambert and Schwabe, et al

Bibiji Lawsuit against Roy Lambert

• Bibiji Lawsuit against Roy Lambert

Judge's Findings and Conclusion (Dec 2011)

• Judge's Findings and Conclusion

Settlement Agreement of UI & GTM (Oct -Dec 2011)

• Defendants (Guru Hari, Karam, Gurudhan, Ajeet) Reply in Support of Joint Motion for Approval of Settlement
  • Cover Letter
  • Mark Goldberg Declaration
  • Louis Horowitz Declaration
    • Exhibit A
    • Exhibit B
    • Exhibit C
    • Exhibit D
    • Exhibit E
    • Exhibit F
• UI's Reply to Settlement Motion
• KIIT's Reply in Support of Settlement Motion
• State's Reply to Private Plaintiffs Motion
  • Cover Letter
• Private Plaintiffs Opposition to Joint Motion for Approval of Settlement
• Letter to Court with Settlement Motion
• Joint Motion to Approve GTM-UI Settlement
• Declaration of Thomas Johnson (UI Attorney) - details of transaction

• Private Plaintiffs Memorandum Regarding Remedies
• Judge's Opinion and Order Denying Motions
• Court order to add KIIT-1
• Oregon AG's Third Amended Complaint
• Plaintiff's Sixth Amended Complaint
• GTM'S MOTION TO VACATE ORCP 29 A ORDER.pdf
• Plaintiffs reply to Motion to Vacate.PDF
• State's Memo in Response to Motion to Vacate.pdf

• Plaintiffs' Closing Brief.PDF
• SD - State's Closing Trial Memorandum.pdf
• UI Defendants Closing Memo.pdf
• GTM Defendants Closing Brief.pdf

• Plaintiffs' Trial Memorandum.pdf
• SD - State's Trial Memorandum.pdf
• UI Defendants Trial Memo.pdf
• GTM Defendants Trial Brief.pdf

Fifth Amended Complaint (May 2011)

• Fifth Amended Complaint

• UI’s Motion for Summary Judgment (MSJ) Against Private Plaintiffs
  • Kartar Singh Khalsa Declaration.pdf
  • Nathan Christensen Declaration with Exs. 1 thru 6.pdf
  • Nathan Christensen Declaration Exs. 7 thru 18.pdf
  • Nathan Christensen Declaration Exs. 19 thru 30.pdf
  • Roy Lambert Declaration.pdf
  • Siri Karm Kaur Khalsa Declaration.pdf
  • Sopurk Kaur Khalsa Declaration.pdf
  • UI's MSJ as to Private Plaintiffs' Complaint.pdf
  • Defs Kartar Khalsa and GTM'S Joinder in UI's MSJ.PDF
• Private Plaintiff’s Response to UI’s Motion for Summary Judgment
  • Amrit Kaur Declaration re AG's Opposition to UI's MSJ with Exhibits.pdf
  • Avtar Hari Singh Declaration re MSJ Response with Exhibits.pdf
  • Plaintiffs Response to UI's MSJ.pdf
  • John McGrory Declaration re Private Plaintiffs' Response to MSJ with Exhibits.pdf
• GTM’s MSJ vs AG re Unjust Enrichment
  • Ajeet Singh Declaration.pdf
  • GTM's Motion for Summary Judgment Against AG's Unjust Enrichment Claim.pdf
  • Guru Hari Singh's Declaration.pdf
  • Gurudhan Singh Declaration.pdf
  • Karam Singh Declaration with Exhibits--GTO Operating Agreements.pdf
  • Robert Ziehl Declaration.pdf
• AG’s Opposition to GTM’s MSJ re Unjust Enrichment
  • AG Declaration re Opposition to GTM MSJ with Exhibits.pdf
  • AG's Opposition to GTM's MSJ re Unjust Enrichment.pdf
  • Avtar Hari Singh Declaration re AG's Opposition to GTM MSJ.pdf
• UI’s MSJ vs AG’s Complaint
  • Decl of Nathan R. Christensen re MSJ vs AG with Exhibits.pdf
  • Decl of Sopurkh Kaur Khalsa re MSJ vs AG.pdf
  • Motion for SJ as to State's Complaint (from UI & Def. Corps).pdf
• AG’s Opposition to UI’s MSJ
  • Declaration of Amrit Kaur in support of AG's Opposition with Exhibits.pdf
  • Declaration of Daniel H Rosenhouse in support of AG's Opposition with Exhibits.pdf
  • Declaration of Rhonda Powell in support of AG's Opposition with Exhibits.pdf
  • State's Memo in opposition to UI's partial summary judgment.pdf
• GTM and UI Replies to Oppositions
  • GTM Defendant's Reply in Support of Motion for Summary Judgment vs. AG.pdf
  • Robert Ziehl Supplemental Declaration vs AG claim.pdf
  • UI Defendants' Reply re MSJ re Private Plaintiffs' Complaint.pdf
  • UI Defendants' Reply to State's Response to Motion for Partial Summary Judgment.pdf
  • UI's Supplemental Dec of N Christensen re Defendants' Reply re MSJ re Private Plaintiffs' Complaint.pdf

• Oregon Dept. of Justice (AG) Complaint against UI & GTM      10-7-10.pdf

• Golden Temple Management's Answer and Affirmative Defenses.pdf
• Defendants UI, SDS, answer to complaint 20101007151532.pdf
• 4th amended complaint and ltr to Schwabe.pdf

• Complaint filed 8-25-10.pdf
• Defendants' Answer and Affirmative Defenses filed 10-20-10.pdf
• Chancellor Letter re SDI Lawsuit against former board.pdf

• Third Amended Complaint Stamped.PDF

• Second Amended Complaint stamped 5-13-10.PDF
• Plaintiffs' Memo re liability for aiding and abetting breach of fiduciary duty 6-8-10.pdf
• Plaintiffs' Response to Motion to Dismiss Standing Issues Only 6-2-10.PDF

• 1b - UI Rule 21 motions against SDI’s First Amended Complaint 2-8-10.pdf
• 2b - UI memo in support of rule 21 motions against amended complaint 2-9-10.pdf
• 3b - SDI Opposition to Motions to Strike or Make More Definite 3-4-10.pdf
• 4b - SDI Opposition to Motions to Dismiss 3-5-10.pdf

• 1 - SDS motion Challenging Authority 1-7-10.PDF
  • 2 - SDS Motion Challenging Authority – Declaration Gurucharan Kaur 1-7-10.PDF
  • 3 - SDS Motion Challenging Authority – Declaration Peterson 1-7-10.PDF
• 4 - UI Motion to Disqualify SDI’s attorneys 1-7-10.PDF
• 5 – UI Motion to stay and prove authority 1-7-10.PDF
• 6 - SDI Opposition Brief 2-2-10.pdf
  • 7 - SGAK Declaration Supporting SDI Opposition Brief -  2-2-10.pdf
• 8 - UI Reply Memorandum 2-9-10.pdf
  • 9 –UI Reply Memo - Declaration of Gurucharan Singh Khalsa 2-9-10.pdf
  • 10 – UI Reply Memo – Declaration of Roy Lambert 2-9-10.pdf
  • 11 – UI Reply Memo - Declaration of Siri Karm Kaur Khalsa 2-9-10.pdf
  • 12 – UI Reply Memo - Supplemental Declaration of Gurucharan Kaur Khalsa 2-9-10.pdf
• 13 - UI supplemental reply 2-25-10.pdf
• 14 - SDI supplemental response re Motion to Disqualify Attys 3-4-10.pdf
  • 15 - SDI Declaration of SDI Attorney John McGrory 3-4-10.pdf

• Stipulated Order signed by Judge 2-25-10.pdf

• First Amended Complaint filed 1-8-10.pdf

• KC update 1-22-10.pdf
• KC update 2-18-10.pdf
• KC update 2-27-10.pdf
• KC update 3-12-10.pdf
• KC update 4-7-10.pdf
  • Judge Roberts Letter re Standing 04-02-10.pdf
• KC update 5-4-10.pdf

• Lawsuit Summary Statement.pdf