Maxie Rheinheimer Stephens & Vrevich - Attorneys At Law

TIMOTHY H. TREADWELL

BACKGROUND AND EXPERIENCE:

Mr. Treadwell was first admitted to the California Bar in December, 1974. He is also admitted to the U.S. District Court in both the Central and Southern Districts. Tim is well versed in all aspects of civil business and complex tort litigation, including extensive trial experience. He has been generous with his time in assisting with the development of a business litigation department for the firm as well as providing business formation and transactional expertise.

Mr. Treadwell comes to us with a broad range of skills, including large real estate acquisition experience (El Cortez Properties, San Diego County Regional Center and the nationally prominent Heritage USA Properties), commercial/tort law and case management responsibilities in complex matters. He has also been involved with commercial debt resolution on behalf of the FDIC and private entities as debtors in bankruptcy proceedings.

EDUCATION AND PROFESSIONAL AFFILIATIONS:

Mr. Treadwell received his Bachelor of Science degree from the University of San Diego in 1970 (Economics) and his Juris Doctor from the University of San Diego School of Law in 1974. He is a member of the San Diego County Bar Association and is certified as a mediator through the San Diego Mediation Center.

EXPERIENCE

2002- Present
Maxie, Rheinheimer, Stephens &Vrevich, LLP
San Diego, California
Partner

Saipan, Northern Mariana Islands - Recovery of disputed claims of $3.8 million - United States District Court.
Development and mentoring program for the benefit of associates to undertake complex commercial real estate development projects.
Representation of SeniorCare Management, LLC (one of the top 30 national firms operating in the Assisted Living industry).
Coordination of complex litigation projects with partner Jane Rheinheimer of firm, regarding commercial disputes relating to California Prudential Realty brokers/associates.
Assistance to clients in land use issues including litigation with various municipalities; primary and lead counsel for Pinsonneault Holdings, LLC;
Various commercial complex real estate litigation and work out programs.

1986-2001
Treadwell, Marr and Schott
San Diego, California
Partner

Heritage USA acquisition. 1990-91, Columbia, South Carolina. $52 million-Acquisition of New Heritage Television network, Columbia, South Carolina.
Acquisitions of multiple commercial properties on behalf of commercial clients with loan negotiations of approximately $100 million in aggregate value.

1982-1985
Morris Cerullo World Evangelism
San Diego, California
General Counsel

Collection of approximately $10 million in note receivables.
Work out multi-million dollar transactions with various banks with restructuring of same.
El Cortez Properties sale. 1981-82. $8.5 million.
1982-83 - Successful Litigation to recover entire assemblage of El Cortez Properties.
1984 - Negotiation for the re-sale of the El Cortez Properties.
1987 - Negotiation of largest leasehold then in history of San Diego County for the San Diego Operations Center.

1979-1982
Schall, Boudreau and Gore, APC
San Diego, California
Associate Counsel

Assisted and negotiated loan work out programs under direction of FDIC liquidators relating to the former United States National Bank.
Litigated foreclosure actions on income productive properties for appointment of Receiver and concurrent non judicial foreclosure.

1974-1977
United States Financial, Inc.
San Diego, California
Herbert Solomon, as Trustee
United States Bankruptcy Court
Associate Counsel

Responsible for collection of approximately $18-27 million in various secured/unsecured land transactions relating to residential development of the debtor United States Financial.

REPRESENTATIVE LITIGATION/TRIAL RESULTS

CASE NAME RESULT



Sanchez v. Adams, et al.
Orange County Superior Court
2008
Plaintiff Medical Malpractice. Settled. Terms confidential.



Orozco v. San Antonio
Community Hospital, et al.
Rancho Cucamonga Superior Court
2007-2008 Plaintiff Medical Malpractice. Settled. Terms confidential.



MCWE v. Softrek, Inc.
United States District Court
Southern District of California
2006 Plaintiff action converted by Plaintiffs to AAA.
Settlement reached. Terms confidential.



WC Interiors v. Robbins, et al.
San Diego Superior Court
Case No. GIC 85693
2006 Defense matter. Plaintiff dismissed prior to trial.



Nester v. Shah
Los Angeles Superior Court
Pomona
Case No. KC043366J
2006 Two week jury trial. Plaintiff medical malpractice case involving failure to diagnose Monteggia fracture. General damages $325,000 reduced to $250,000; economic loss of $75,000. Case resolved before judgement entered.



Keller v. Century-National Ins.
San Diego Superior Court
East County Division
Case No. GIC 861871
2006 Settled for seven figures. Terms confidential.



Consolidated Clergy III v. O'Shea
Alameda Superior Court
2005-06 Six cases dismissed by motion and one resolved by settlement.



Dockter v. Parker, et al.
American Arbitration Assn.
2005 Claim by Plaintiffs Dockters for non-disclosure re foundation repair. Successful buy-back by Defendant sellers.



Schmidt v. UFX
OCSC Case No. 01CC1661
7 week Jury Trial
Business
2005 Claims for fraud, breach of fiduciary duty, punitive damages and general negligence. Defense verdict on punitive damages and client found only 2% responsible for damages in excess of $1.3 million.



Merage v. Kayton
JAMS Orange County
4 week Binding Arbitration
2004 Parties settled at the end of fourth week of Arbitration, terms confidential pending D.O.I. approval.



Peck v. Peck
San Diego Superior Court
2004 Plaintiff action to recover assets wrongfully transferred from irrevocable trust to third parties. Value of settlement in excess of $800,000.



Ballone, et al. v. Pacific Trust
USDC-Saipan
2004 Plaintiff action to recover monies wrongfully converted from company in Orange County. Settlement in excess of six figures (terms confidential).



Jane Doe 1; Jane Doe 2
v. Defendant Doe 1
2004 Clergy abuse matter. Defendant denied wrong-doing. Defendant paid nothing and the matter dismissed.



Security Asset Capital Corp.
USDC, San Diego
2003 Plaintiff action to recover under theories of Violation of Unfair Trade Practice Act and Federal and State Securities. After injunction, defendants settled for non economic relief within 6 weeks of commencement of action.



Rancho Verde Estates
San Diego Superior Court
2003 Defense matter with cross complaint for mandamus upon restraints imposed and wrongful interpretation of Declaration of Restrictions. After motions in limine and opening statements, matter settled by Stipulation.



In re Black
Superior Court, Las Vegas
2002 Defense matter with breach of note secured by deed of trust and personal guaranty. Client exposure in excess of $2,200,000.00. Following two day trial on value of real estate, plaintiff dismissed with prejudice.



Rose Dominican Hospital
Superior Court, Las Vegas
2001 Plaintiff medical malpractice claim for failure to diagnose cauda equina syndrome. Associated local counsel obtained four favorable probable med mal findings before State Medical Screening Panel and obtained approximately $750,000 in settlement. Non settling defendants pursued binding arbitration.



In re Pinsonneault
SDSC, 2000 Plaintiff mandamus action vs. City of Coronado for unfair and biased application of zoning ordinances. Plaintiffs verdict sustaining administrative mandamus.



Real Estate Related Matters Heritage USA acquisition. 1990-91, Columbia, South Carolina. $52 million
Inspirational Network sale. 1990-91, Fort Mill, South Carolina. $7 million
El Cortez Properties sale. 1981-82. $8.5 million

Return to Attorneys List

CASE NAME	RESULT

Sanchez v. Adams, et al. Orange County Superior Court 2008	Plaintiff Medical Malpractice. Settled. Terms confidential.

Orozco v. San Antonio Community Hospital, et al. Rancho Cucamonga Superior Court 2007-2008	Plaintiff Medical Malpractice. Settled. Terms confidential.

MCWE v. Softrek, Inc. United States District Court Southern District of California 2006	Plaintiff action converted by Plaintiffs to AAA. Settlement reached. Terms confidential.

WC Interiors v. Robbins, et al. San Diego Superior Court Case No. GIC 85693 2006	Defense matter. Plaintiff dismissed prior to trial.

Nester v. Shah Los Angeles Superior Court Pomona Case No. KC043366J 2006	Two week jury trial. Plaintiff medical malpractice case involving failure to diagnose Monteggia fracture. General damages $325,000 reduced to $250,000; economic loss of $75,000. Case resolved before judgement entered.

Keller v. Century-National Ins. San Diego Superior Court East County Division Case No. GIC 861871 2006	Settled for seven figures. Terms confidential.

Consolidated Clergy III v. O'Shea Alameda Superior Court 2005-06	Six cases dismissed by motion and one resolved by settlement.

Dockter v. Parker, et al. American Arbitration Assn. 2005	Claim by Plaintiffs Dockters for non-disclosure re foundation repair. Successful buy-back by Defendant sellers.

Schmidt v. UFX OCSC Case No. 01CC1661 7 week Jury Trial Business 2005	Claims for fraud, breach of fiduciary duty, punitive damages and general negligence. Defense verdict on punitive damages and client found only 2% responsible for damages in excess of $1.3 million.

Merage v. Kayton JAMS Orange County 4 week Binding Arbitration 2004	Parties settled at the end of fourth week of Arbitration, terms confidential pending D.O.I. approval.

Peck v. Peck San Diego Superior Court 2004	Plaintiff action to recover assets wrongfully transferred from irrevocable trust to third parties. Value of settlement in excess of $800,000.

Ballone, et al. v. Pacific Trust USDC-Saipan 2004	Plaintiff action to recover monies wrongfully converted from company in Orange County. Settlement in excess of six figures (terms confidential).

Jane Doe 1; Jane Doe 2 v. Defendant Doe 1 2004	Clergy abuse matter. Defendant denied wrong-doing. Defendant paid nothing and the matter dismissed.

Security Asset Capital Corp. USDC, San Diego 2003	Plaintiff action to recover under theories of Violation of Unfair Trade Practice Act and Federal and State Securities. After injunction, defendants settled for non economic relief within 6 weeks of commencement of action.

Rancho Verde Estates San Diego Superior Court 2003	Defense matter with cross complaint for mandamus upon restraints imposed and wrongful interpretation of Declaration of Restrictions. After motions in limine and opening statements, matter settled by Stipulation.

In re Black Superior Court, Las Vegas 2002	Defense matter with breach of note secured by deed of trust and personal guaranty. Client exposure in excess of $2,200,000.00. Following two day trial on value of real estate, plaintiff dismissed with prejudice.

Rose Dominican Hospital Superior Court, Las Vegas 2001	Plaintiff medical malpractice claim for failure to diagnose cauda equina syndrome. Associated local counsel obtained four favorable probable med mal findings before State Medical Screening Panel and obtained approximately $750,000 in settlement. Non settling defendants pursued binding arbitration.

In re Pinsonneault SDSC, 2000	Plaintiff mandamus action vs. City of Coronado for unfair and biased application of zoning ordinances. Plaintiffs verdict sustaining administrative mandamus.

Real Estate Related Matters	Heritage USA acquisition. 1990-91, Columbia, South Carolina. $52 million Inspirational Network sale. 1990-91, Fort Mill, South Carolina. $7 million El Cortez Properties sale. 1981-82. $8.5 million