Eduardo Paniagua Et Al Vs. Milestone Financial, Llc Et Al

ORDER CONTINUING TRIAL AND TRIAL-RELATED DATES

APPENDIX OF EVIDENCE IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (VOL. 1 OF 3: EXHIBITS A-J & 1-16 (PAGES 1-455)] (TRANSACTION ID # 100182402) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

[PROPOSED] ORDER GRANTING DEFENDANTS MOTION FOR ATTORNEYS FEES AGAINST ELENA ASTURIAS (COVER SHEET) (TRANSACTION ID # 100199630) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION

SEPARATE STATEMENT OF UNDISPUTED MATERLAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE SUMMARY ADJUDICATION; (TRANSACTION ID # 100182402) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE SUMMARY ADJUDICATION (TRANSACTION ID # 100182402) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL HEARING SET FOR FEB-01-2023 AT 09:30 AM IN DEPT 302

OPPOSITION TO PLAINTIFF ELENA ASTURIAS MOTION TO STRIKE AND/OR TAX MEMORANDUM OF COSTS (TRANSACTION ID # 100200158) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

DECLARATION OF VINCENT J. DAVITT IN SUPPORT OF DEFENDANTS OPPOSITION TO PLAINTIFF ELENA ASTURIAS MOTION TO STRIKE AND/OR TAX MEMORANDUM OF COSTS (TRANSACTION ID # 100200158) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

DEFENDANTS MILESTONE FINANCIAL, LLC; BEAR BRUIN VENTURES, INC.; WILLIAM R. STUART; CAROLYN STUART; AND ZOE HAMILTONS BRIEF RE ENTRY OF SEPARATE JUDGMENT AFTER DISMISSAL OF ACTION BY ELENA ASTURIAS (TRANSACTION ID # 100200002) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED (TRANSACTION ID # 100201330) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 100182402) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

MOTION IN LIMINE NO. 1: TO EXCLUDE UNDISCLOSED EXPERT WITNESS TESTIMONY AND REPORTS (TRANSACTION ID # 100201542) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

ORDER GRANTING PLAINTIFFS' STIPULATION TO CONTINUE TRIAL

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO STRIKE AND/OR TAX MEMORANDUM OF COSTS (TRANSACTION ID # 100200753) FILED BY PLAINTIFF ASTURIAS, ELENA INDIVIDUALS

DECLARATION OF SARAH SHAPERO IN SUPPORT OF STIPULATED EX PARTE APPLICATION FOR ORDER CONTINUING TRIAL AND TRIAL-RELATED DATES (TRANSACTION ID # 100201656) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

MOTION IN LIMINE NO. 3: TO ADMIT CERTAIN DOCUMENTS INTO EVIDENCE (TRANSACTION ID # 100201542) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

MOTION IN LIMINE NO. 1 TO EXCLUDE TRIAL COURT ORDER AND COURT OF APPEAL OPINION RE MOTION TO COMPEL ARBITRATION (TRANSACTION ID # 100201691) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

PLAINTIFFS OBJECTIONS TO DEFENDANTS PROPOSED JUDGMENT AGAINST ELENA ASTURIAS FOR ATTORNEYS FEES AND COSTS (TRANSACTION ID # 100200165) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

DECLARATION OF SARAH SHAPERO IN SUPPORT OF MOTION IN LIMINE NO. 1 (TRANSACTION ID # 100201542) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

PROOF OF SERVICE BY ELECTRONIC MAIL (TRANSACTION ID # 100200165) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

MOTION IN LIMINE NO. 2: TO EXCLUDE EVIDENCE NOT PRODUCED DURING DISCOVERY (TRANSACTION ID # 100201542) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

MOTION IN LIMINE #3 TO EXCLUDE EVIDENCE OF PLAINTIFFS ALLEGED IMPROPER DAMAGES RE: I) CREDIT REPORTING; AND II) INCREASED COSTS OF PLAINTIFFS OTHER LOANS (TRANSACTION ID # 100201691) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

PROOF OF SERVICE (TRANSACTION ID # 100201542) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

EX PARTE APPLICATION FOR ORDER CONTINUING TRIAL AND TRIAL- RELATED DATES; MEMORANDUM OF POINTS AND AUTHORITIES (TRANSACTION ID # 100201656) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

PROOF OF SERVICE BY ELECTRONIC MAIL (TRANSACTION ID # 100200753) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

ORDER GRANTING DEFENDANTS' MOTION FOR ATTORNEYS' FEES AGAINST ELENA ASTURIA

APPENDIX OF EVIDENCE IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (VOL. 2 OF 3: EXHIBITS 17-61 (PAGES 456-890)] (TRANSACTION ID # 100182402) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

DECLARATION OF VINCENT J. DAVITT IN SUPPORT OF DEFENDANTS : 1) MOTION IN LIMINE #1 TO EXCLUDE TRIAL COURT ORDER AND COURT OF APPEAL OPINION RE MOTION TO COMPEL ARBITRATION; 2) MOTION IN LIMINE #2 TO EXCLUDE TESTIMONY AND EVIDENCE RE: BRE ORDERS, DRE ACCUSATION AND CAROLYN STUARTS VOLUNTARY SURRENDER OF HER LICENSE; 3) MOTION IN LIMINE #3 TO EXCLUDE EVIDENCE OF PLAINTIFFS ALLEGED DAMAGES RE: I) CREDIT REPORTING; AND II) INCREASED COSTS OF PLAINTIFFS OTHER LOANS (TRANSACTION ID # 100201691) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

MOTION IN LIMINE #4 TO EXCLUDE EVIDENCE OF DEFENDANTS PROFITS AND FINANCIAL CONDITION (CIVIL CODE SECTION 3295) (TRANSACTION ID # 100201691) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

NOTICE NOTICE OF RULING ON PLAINTIFF ELENA ASTURIAS MOTION TO STRIKE AND/OR TAX MEMORANDUM OF COSTS (TRANSACTION ID # 100201930) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION

CLERK'S NOTICE OF FILING OF NOTICE OF APPEAL (APPEAL FILED 6/5/23)

NOTICE OF APPEAL (TRANSACTION ID # 100202115) FILED BY APPELLANT PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

ORDER (CONTINUING TRIAL)

MOTION IN LIMINE NO. 2 TO EXCLUDE TESTIMONY AND EVIDENCE RE: BRE ORDERS, DRE ACCUSATION AND CAROLYN STUARTS VOLUNTARY SURRENDER OF HER LICENSE (TRANSACTION ID # 100201691) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

DEFENDANTS APPENDIX OF EXHIBITS IN SUPPORT OF MOTION TO REQUIRE APPELLANT ELENA ASTURIAS TO POST BOND OR UNDERTAKING TO STAY ENFORCEMENT OF ORDER PENDING APPEAL [CCP SECTION 917.9] (TRANSACTION ID # 100203006) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

NOTICE OF MOTION AND MOTION TO REQUIRE APPELLANT ELENA ASTURIAS TO POST BOND OR UNDERTAKING TO STAY ENFORCEMENT OF ORDER PENDING APPEAL [CCP SECTION 917.9]; MEMORANDUM OF POINTS AND AUTHORITIES, PROOF OF SERVICE (TRANSACTION ID # 100203006) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL HEARING SET FOR JUL-17-2023 AT 09:30 AM IN DEPT 302

DEFENDANTS AND CROSS-COMPLAINANTS APPENDIX OF EVIDENCE IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (VOL. 3OF 3: EXHIBITS 62-99 (PAGES 891-1317)] (TRANSACTION ID # 100182403) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

NOTICE DESIGNATING RECORD ON APPEAL (NO RT)(TRANSACTION ID # 100204834) FILED BY APPELLANT PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

NOTICE OF DEFAULT ON APPEAL SENT TO APPELLANT PANIAGUA, EDUARDO INDIVIDUALS

OPPOSITION TO DEFENDANTS MOTION TO REQUIRE BOND OR UNDERTAKING TO STAY ENFORCEMENT OF ORDER PENDING APPEAL (TRANSACTION ID # 100205084) FILED BY PLAINTIFF ASTURIAS, ELENA INDIVIDUALS

DECLARATION OF SARAH SHAPERO IN SUPPORT OF OPPOSITION TO REQUIRE BOND OR UNDERTAKING TO STAY ENFORCEMENT OF ORDER PENDING APPEAL (TRANSACTION ID # 100205084) FILED BY PLAINTIFF ASTURIAS, ELENA INDIVIDUALS

DECLARATION OF ELENA ASTURIAS IN SUPPORT OF OPPOSITION TO DEFENDANTS MOTION TO REQUIRE BOND OR UNDERTAKING TO STAY ENFORCEMENT OF ORDER PENDING APPEAL (TRANSACTION ID # 100205084) FILED BY PLAINTIFF ASTURIAS, ELENA INDIVIDUALS

MOTION FOR SUMMARY JUDGMENT OR SUMMARY ADJUDICATION OF ALL CAUSES OF ACTION BY PLAINTIFFS (TRANSACTION ID # 100182406) FILED BY DEFENDANT STUART, CAROLYN T. AN INDIVIDUAL HEARING SET FOR FEB-01-2023 AT 09:30 AM IN DEPT 302

SEPARATE STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR SUMMARY ADJUDICATION OF ALL CAUSES OF ACTION (TRANSACTION ID # 100182406) FILED BY DEFENDANT STUART, CAROLYN T. AN INDIVIDUAL

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 100182406) FILED BY DEFENDANT STUART, CAROLYN T. AN INDIVIDUAL

PROOF OF SERVICE (TRANSACTION ID # 100205184) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

DECLARATION OF SARAH SHAPERO IN SUPPORT OF MOTION TO DESIGNATE REBUTTAL EXPERT WITNESS (TRANSACTION ID # 100205184) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

REPLY IN SUPPORT OF MOTION TO REQUIRE APPELLANT ELENA ASTURIAS TO POST BOND OR UNDERTAKING TO STAY ENFORCEMENT OF ORDER PENDING APPEAL [CCP 917.9] (TRANSACTION ID # 100205657) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

MOTION / NOTICE OF MOTION & MOTION TO DESIGNATE REBUTTAL EXPERT WITNESS (TRANSACTION ID # 100205184) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS HEARING SET FOR JUL-26-2023 AT 09:30 AM IN DEPT 501

EVIDENTIARY OBJECTIONS TO DECLARATION OF ELENA ASTURIAS FILED WITH OPPOSITION TO MOTION TO POST BOND OR UNDERTAKING TO STAY ENFORCEMENT OF ORDER PENDING APPEAL [CCP 917.9] (TRANSACTION ID # 100205657) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

APPENDIX OF EVIDENCE IN SUPPORT OF OPPOSITION TO PLAINTIFF'S MOTION TO DESIGNATE REBUTTAL EXPERT WITNESS (TRANSACTION ID # 100206086) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

EVIDENTIARY OBJECTIONS TO DECLARATION OF SARAH SHAPERO FILED WITH OPPOSITION TO MOTION TO POST BOND OR UNDERTAKING TO STAY ENFORCEMENT OF ORDER PENDING APPEAL [CCP 917.9] (TRANSACTION ID # 100205657) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

CLERK'S NOTICE TO COUNSEL RE APPELLANT'S AMENDED NOTICE DESIGNATING RECORD ON APPEAL (APPEAL FILED 6/5/23)

NOTICE DESIGNATING RECORD ON APPEAL **AMENDED** (TRANSACTION ID # 100205805) (APPEAL FILED 6/5/23) FILED BY APPELLANT PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

OPPOSITION TO PLAINTIFF'S MOTION TO DESIGNATE REBUTTAL EXPERT WITNESS; MEMORANDUM OF POINTS AND AUTHORITIES (TRANSACTION ID # 100206086) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF OPPOSITION TO PLAINTIFF'S MOTION TO DESIGNATE REBUTTAL EXPERT WITNESS (TRANSACTION ID # 100206086) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

CLERK'S ESTIMATE OF COST OF APPEAL RECORD SENT TO RESPONDENT, ESTIMATED COST $2,376.00 (APPEAL FILED 6/5/23)

CLERK'S ESTIMATE OF COST OF APPEAL RECORD SENT TO APPELLANT, ESTIMATED COST $4,652.00 ($4,752.00 LESS $100.00) APPEAL FILED 6/5/23)

CAROLYN STUARTS APPENDIX OF EVIDENCE IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 100182406) FILED BY DEFENDANT STUART, CAROLYN T. AN INDIVIDUAL

REPLY TO MOTION TO DESIGNATE REBUTTAL EXPERT WITNESS (TRANSACTION ID # 100206727) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

TRIAL BRIEF OF DEFENDANTS AND CROSS-COMPLAINANTS (TRANSACTION ID # 100208835) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION

NOTICE OF RULING DENYING PLAINTIFFS MOTION TO DESIGNATE REBUTTAL EXPERT WITNESS (TRANSACTION ID # 100208740) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION

PROOF OF SERVICE (TRANSACTION ID # 100207576) FILED BY APPELLANT PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

PROOF OF SERVICE BY ELECTRONIC MAIL (TRANSACTION ID # 100206727) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

ORDER DENYING PLAINTIFF'S MOTION TO DESIGNATE REBUTTAL EXPERT WITNESS

CERTIFICATION NOTICE

DEFENDANTS' *** AMENDED*** NOTICE OF MOTION AND MOTION IN LIMINE NO. 2 TO EXCLUDE TESTIMONY AND EVIDENCE RE: BRE ORDERS; DRE ACCUSATION AND CAROLYN STUARTS VOLUNTARY SURRENDER OF HER LICENSE (MIL 2 OF 4) (TRANSACTION ID # 100209041) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

DEFENDANTS' ***AMENDED*** NOTICE OF MOTION AND MOTION IN LIMINE NO. 1 TO EXCLUDE TRIAL COURT ORDER AND COURT OF APPEAL OPINION RE MOTION TO COMPEL ARBITRATION (MIL 1 OF 4) (TRANSACTION ID # 100209041) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

DEFENDANTS' ***AMENDED*** MOTION IN LIMINE NO. 4 TO EXCLUDE EVIDENCE OF DEFENDANTS PROFITS AND FINANCIAL CONDITION (CIVIL CODE SECTION 3295) (MIL 4 OF 4) (TRANSACTION ID # 100209041) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

DEFENDANTS AMENDED NOTICE OF MOTION AND MOTION IN LIMINE NO. 3 TO EXCLUDE EVIDENCE OF PLAINTIFFS ALLEGED IMPROPER DAMAGES RE: I) CREDIT REPORTING; II; EMOTIONAL DISTRESS; AND III) INCREASED COSTS OF PLAINTIFFS OTHER LOANS (MIL 3 OF 4) (TRANSACTION ID # 100209041) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

***AMENDED*** DECLARATION OF VINCENT J. DAVITT IN SUPPORT OF DEFENDANTS: 1) AMENDED MOTION IN LIMINE NO. 1 TO EXCLUDE TRIAL ORDER AND OPINION; 2) AMENDED MOTION IN LIMINE NO. 2 TO EXCLUDE TESTIMONY AND EVIDENCE RE BRE ORDERS DRE ACCUSATION AND CAROLYN STUARTS VOLUNTARY SURRENDER OF HER LICENSE; 3) AMENDED MOTION IN LIMINE NO. 3 TO EXCLUDE EVIDENCE OF PLAINTIFFS ALLEGED DAMAGES; AND 4) AMENDED MOTION IN LIMINE NO. 4 TO EXCLUDE EVIDENCE OF DEFENDANTS PROFITS AND FINANCIAL CONDITION (TRANSACTION ID # 100209041) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

PROOF OF SERVICE (TRANSACTION ID # 100210276) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

PROOF OF SERVICE BY ELECTRONIC MAIL (TRANSACTION ID # 100210347) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

ASSOCIATION OF ATTORNEYS, (TRANSACTION ID # 100210089): MARQUEZ, VICTOR MANUEL ADDED AS ATTORNEY FOR PANIAGUA, EDUARDO INDIVIDUALS

REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 100210222) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

NOTICE TO APPEAR AT TRIAL (TRANSACTION ID # 100210276) (TRANSACTION ID # 100210276) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

PROOF OF SERVICE (OF REQUEST FOR JUDICIAL NOTICE) (TRANSACTION ID # 100210222) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

JOINT EXHIBIT LIST FOR TRIAL (TRANSACTION ID # 100210271) FILED BY DEFENDANT STUART, WILLIAM R. AN INDIVIDUAL MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, CAROLYN HAMILTON, ZOE

NOTICE TO APPEAR AT TRIAL (TRANSACTION ID # 100210276) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

MINUTES FOR SEP-13-2023 9:00 AM

ASSOCIATION OF ATTORNEYS, (TRANSACTION ID # 100210347): MARQUEZ, VICTOR MANUEL ADDED AS ATTORNEY FOR PANIAGUA, EDUARDO INDIVIDUALS

REQUEST FOR JUDICIAL NOTICE (NO. 2) (TRANSACTION ID # 100210536) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

ORDER PRETRIAL ORDER INCLUDING MOTIONS IN LIMINE (TRANSACTION #70879823)

ORDER PRETRIAL SCHEDULING ORDER (TRANSACTION #70715236)

MINUTES FOR AUG-24-2023 2:00 PM

DECLARATION OF WILLIAM R. STUART AS DIRECT TESTIMONY FOR TRIAL (TRANSACTION ID # 100216412) FILED BY CROSS COMPLAINANT MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO STRIKE AND/OR TAX MEMORANDUM OF COSTS (TRANSACTION ID # 100198636) FILED BY PLAINTIFF ASTURIAS, ELENA INDIVIDUALS

PROOF OF SERVICE BY ELECTRONIC MAIL (TRANSACTION ID # 100198636) FILED BY PLAINTIFF ASTURIAS, ELENA INDIVIDUALS

TRIAL BRIEF (TRANSACTION ID # 100209977) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

TRIAL BRIEF (TRANSACTION ID # 100209988) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

PROOF OF SERVICE BY ELECTRONIC MAIL (TRANSACTION ID # 100209998) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

BUSINESS TORT, COMPLAINT FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS AS TO DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL DOES 1 TO 100 INCLUSIVE SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR APR-17-2019 PROOF OF SERVICE DUE ON JAN-14-2019 CASE MANAGEMENT STATEMENT DUE ON MAR-25-2019

OPPOSITION TO DEFENDANTS PETITION/APPLICATION TO COMPEL ARBITRATION AND STAY CIVIL ACTION (TRANSACTION ID # 100060091) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

SUMMONS ON COMPLAINT (TRANSACTION ID # 100059295), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS SERVED DEC-10-2018, SUBSTITUTE SERVICE ON CORPORATION, MAILING DATE DEC-11-2018 AS TO DEFENDANT STUART, CAROLYN T. AN INDIVIDUAL

SUMMONS ON COMPLAINT (TRANSACTION ID # 100059295), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS SERVED NOV-30-2018, SUBSTITUTE SERVICE ON CORPORATION, MAILING DATE DEC-04-2018 AS TO DEFENDANT BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION

SUMMONS ON COMPLAINT (TRANSACTION ID # 100059295), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS SERVED NOV-30-2018, PERSONAL SERVICE AS TO DEFENDANT HAMILTON, ZOE AN INDIVIDUAL

NOTICE OF CHANGE OF ADDRESS (TRANSACTION ID # 100063326) FILED BY ATTORNEY MARQUEZ, VICTOR MANUEL

NOTICE TO PLAINTIFF

NOTICE OF PETITION/APPLICATION TO COMPEL ARBITRATION AND PETITION/APPLICATION TO COMPEL ARBITRATION AND STAY CIVIL ACTION; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF WILLIAM R. STUART (TRANSACTION ID # 62780325) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL HEARING SET FOR FEB-05-2019 AT 09:30 AM IN DEPT 302

REPLY TO OPPOSITION TO PETITION TO COMPEL ARBITRATION AND STAY CIVIL ACTION; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF WILLIAM R. STUART (TRANSACTION ID # 62901647) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

SUMMONS ON COMPLAINT (TRANSACTION ID # 100059295), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS SERVED NOV-30-2018, SUBSTITUTE SERVICE ON CORPORATION, MAILING DATE DEC-04-2018 AS TO DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION

1ST AMENDED COMPLAINT (TRANSACTION ID # 100061465) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS AS TO DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL DOES 1 TO 100 INCLUSIVE

SUMMONS ON COMPLAINT (TRANSACTION ID # 100059295), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS SERVED DEC-10-2018, SUBSTITUTE SERVICE ON CORPORATION, MAILING DATE DEC-11-2018 AS TO DEFENDANT STUART, WILLIAM R. AN INDIVIDUAL

CASE MANAGEMENT CONFERENCE OF APR-17-2019 CONTINUED TO MAY-29-2019 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

COURT REPORTING SERVICES LESS THAN 1 HOUR & REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEMURRER TO FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF HARRIS L. COHEN (TRANSACTION ID # 63042465) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

REMITTITUR AFFIRMED A157183 DIV 2

ORDER DENYING DEFENDANTS' PETITION/APPLICATION TO COMPEL ARBITRATION AND STAY CIVIL ACTION

DEMURRER TO 1ST AMENDED COMPLAINT, PROOF OF SERVICE, DECLARATION & NOTICE OF HEARING ON DEMURRER (TRANSACTION ID # 63042465) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HEARING SET FOR APR-09-2019 AT 09:30 AM IN DEPT 302

NOTICE DESIGNATING RECORD ON APPEAL [NO RT](TRANSACTION ID # 63103026) FILED BY APPELLANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION

NOTICE OF APPEAL (TRANSACTION ID # 63067483) FILED BY APPELLANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION

NOTICE OF STAY OF PROCEEDINGS NOTICE OF APPEAL FILED MARCH 14, 2019. (TRANSACTION ID # 63121845) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

CASE MANAGEMENT CONFERENCE OF MAY-29-2019 CONTINUED TO SEP-25-2019 AT 10:30 AM IN DEPARTMENT 610 FOR STATUS OF APPEAL. NOTICE SENT BY COURT.

CLERK'S NOTICE OF FILING OF NOTICE OF APPEAL

CLERK'S ESTIMATE OF COST OF APPEAL RECORD SENT TO APPELLANT, ESTIMATED COST $180.00 [$280.00, LESS $100.00]

CLERK'S ESTIMATE OF COST OF APPEAL RECORD SENT TO RESPONDENT, ESTIMATED COST $140.00

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 65741074) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION ESTIMATED TIME FOR TRIAL: 2.0 DAYS

CASE MANAGEMENT STATEMENT (TRANSACTION ID # 100106011) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS JURY DEMANDED, ESTIMATED TIME FOR TRIAL: 4.0 DAYS

CASE MANAGEMENT CONFERENCE OF SEP-25-2019 CONTINUED TO JAN-29-2020 AT 10:30 AM IN DEPARTMENT 610 FOR STATUS OF APPEAL. NOTICE SENT BY COURT.

NOTICE OF CHANGE OF ADDRESS (TRANSACTION ID # 64602010) FILED BY ATTORNEY MARQUEZ, VICTOR MANUEL

CERTIFICATION NOTICE

CASE MANAGEMENT CONFERENCE OF JAN-29-2020 CONTINUED TO JUL-29-2020 AT 10:30 AM IN DEPARTMENT 610 FOR STATUS OF APPEAL. NOTICE SENT BY COURT.

CASE MANAGEMENT CONFERENCE OF JUL-29-2020 CONTINUED TO DEC-30-2020 AT 10:30 AM IN DEPARTMENT 610 FOR STATUS OF APPEAL. NOTICE SENT BY COURT.

CASE MANAGEMENT CONFERENCE OF DEC-30-2020 CONTINUED TO APR-28-2021 AT 10:30 AM IN DEPARTMENT 610 FOR STATUS OF APPEAL. NOTICE SENT BY COURT.

DEMURRER TO 1ST AMENDED COMPLAINT ; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF HARRIS L. COHEN RE CCP 430.41 / ($60.00 MOTION FEE AND $30.00 COURT REPORTER FEE PAID) (TRANSACTION ID # 66449407) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL HEARING SET FOR APR-20-2021 AT 09:30 AM IN DEPT 302

REMITTITUR AFFIRMED A157183 DIV 2

DECLARATION OF VICTOR M. MARQUEZ IN SUPPORT OF PLAINTIFFS MOTION FOR ATTORNEYS FEES ON APPEAL (TRANSACTION ID # 200029915) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEMURRER (TRANSACTION ID # 66449407) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

NOTICE OF MOTION AND MOTION FOR ATTORNEYS FEES ON APPEAL (TRANSACTION ID # 200029787) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS HEARING SET FOR MAY-24-2021 AT 09:30 AM IN DEPT 302

CASE MANAGEMENT CONFERENCE OF APR-28-2021 CONTINUED TO JUN-09-2021 AT 10:30 AM IN DEPARTMENT 610 TO OBTAIN AN ANSWER(S) FROM, OR ENTER DEFAULT(S) AGAINST, DEFENDANT(S) AS TO FIRST AMENDED COMPLAINT. NOTICE SENT BY COURT.

OPPOSITION TO PLAINTIFFS MOTION FOR ATTY FEES ON APPEAL; MEMO OF POINTS AND AUTHORITIES; DECLARATIONS (TRANSACTION ID # 66588255) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

PROOF OF SERVICE BY ELECTRONIC MAIL ON MOTION FOR ATTORNEYS' FEES ON APPEAL, DECLARATION OF VICTOR M. MARQUEZ, PROPOSED ORDER (TRANSACTION ID # 200029915) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

REPLY IN SUPPORT OF ITS MOTION FOR ATTORNEYS FEES ON APPEAL (TRANSACTION ID # 200030596) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

PROOF OF SERVICE BY ELECTRONIC MAIL ON DECLARATION OF VICTOR M. MARQUEZ IN SUPPORT OF PLAINTIFF'S MOTION FOR ATTORNEY'S FEES ON APPEAL, PROPOSED ORDER (TRANSACTION ID # 200029915) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

REPLY TO OPPOSITION TO DEMURRER (TRANSACTION ID # 66604976) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION

PLAINTIFFS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS OPPOSITION TO DEFENDANTS DEMURRER (TRANSACTION ID # 200030311) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

PROOF OF SERVICE (TRANSACTION ID # 200030596) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

OPPOSITION TO DEFENDANTS DEMURRER TO FIRST AMENDED COMPLAINT (TRANSACTION ID # 200030311) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

PROOF OF SERVICE (TRANSACTION ID # 200030311) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

MINUTES FOR MAY-24-2021 9:30 AM

DECLARATION OF VICTOR M. MARQUEZ IN SUPPORT OF PLAINTIFFS MOTION FOR ATTORNEYS FEES ON APPEAL (TRANSACTION ID # 200030596) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

CASE MANAGEMENT CONFERENCE OF JUN-09-2021 CONTINUED TO JUL-28-2021 AT 10:30 AM IN DEPARTMENT 610. NOTICE SENT BY COURT.

ANSWER TO 1ST AMENDED COMPLAINT (TRANSACTION ID # 66660539) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

CROSS COMPLAINT (TRANSACTION ID # 66660539) FILED BY CROSS COMPLAINANT MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE AS TO CROSS DEFENDANT PANIAGUA, EDUARDO ROES 1-100

NOTICE OF ENTRY OF ORDER/NOTICE OF RULING FILED CONTINUING TRIAL AND TRIAL-RELATED DATES (TRANSACTION ID # 100170818) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

EX PARTE APPLICATION FOR ORDER (1) CONTINUING TRIAL AND TRIAL-RELATED DATES; AND (2) SPECIALLY RESCHEDULING SUMMARY JUDGMENT/ADJUDICATION HEARING DATE; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF HARRIS L. COHEN AND VINCENT J. DAVITT, PROOF OF SERVICE, POINTS AND AUTHORITIES, DECLARATION (TRANSACTION ID # 100170526) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

DECLARATION OF SARAH SHAPERO IN SUPPORT OF PLAINTIFFS STIPULATED EX PARTE APPLICATION FOR ORDER CONTINUING TRIAL AND TRIAL-RELATED DATES (TRANSACTION ID # 100177411) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

DECLARATION OF SARAH SHAPERO IN SUPPORT OF STIPULATED EX PARTE APPLICATION FOR ORDER CONTINUING TRIAL AND TRIAL-RELATED DATES (TRANSACTION ID # 100177572) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

SUBSTITUTION OF ATTORNEY, (TRANSACTION ID # 200041932): SHAPERO, SARAH SUBSTITUTED FOR MARQUEZ, VICTOR MANUEL AS ATTORNEY FOR PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

STIPULATED EX PARTE APPLICATION FOR ORDER CONTINUING TRIAL AND TRIAL- RELATED DATES; MEMORANDUM OF POINTS AND AUTHORITIES (TRANSACTION ID # 100177572) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

ASSOCIATION OF ATTORNEYS, (TRANSACTION ID # 67815472): DAVITT, VINCENT J. ADDED AS ATTORNEY FOR MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

DECLARATION OF COUNSEL RE [PROPOSED] ORDER GRANTING DEFENDANTS MOTION FOR ATTORNEYS FEES AGAINST ELENA ASTURIAS (TRANSACTION ID # 100199651) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION

EX PARTE APPLICATION FOR ORDER CONTINUING TRIAL AND TRIAL- RELATED DATES; MEMORANDUM OF POINTS AND AUTHORITIES (TRANSACTION ID # 100177411) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

TO EVIDENCE IN SUPPORT OF MSJ MSA (TRANSACTION ID # 100188238) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

NOTICE OF RELATED CASE (TRANSACTION ID # 100215904) (TRANSACTION ID # 100215904) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

OBJECTIONS TO PLAINTIFFS REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFFS CLAIMS (TRANSACTION ID # 100213182) FILED BY DEFENDANT STUART, WILLIAM R. AN INDIVIDUAL MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, CAROLYN HAMILTON, ZOE

OPPOSITION TO MSJ MSA (TRANSACTION ID # 100188238) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

DECLARATION OF ZOE HAMILTON AS DIRECT TESTIMONY FOR TRIAL (TRANSACTION ID # 100216412) FILED BY CROSS COMPLAINANT MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

OBJECTION TO EVIDENCE SUBMITTED BY DEFT'S IN SUPPORT OF DEFT'S MOTION FOR SUMMAY JUDGMENT (TRANSACTION ID # 100188238) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

DECLARATION DECLARATION OF EXPERT WITNESS, LORENE RANDICH, AS DIRECT TESTIMONY FOR TRIAL (TRANSACTION ID # 100216412) FILED BY CROSS COMPLAINANT MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

NINA GENESON DECLARATION AS DIRECT TESTIMONY FOR TRIAL (TRANSACTION ID # 100216412) FILED BY CROSS COMPLAINANT MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

OBJECTIONS TO ERIC CIAVERELLIS DECLARATION AS DIRECT TESTIMONY FOR TRIAL (TRANSACTION ID # 100216771) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

MINUTES FOR NOV-08-2023 9:00 AM

DECLARATION OF MARY LAZO AS DIRECT TESTIMONY FOR TRIAL (TRANSACTION ID # 100216412) FILED BY CROSS COMPLAINANT MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

DECLARATION OF ERIC CIAVERELLI AS DIRECT TESTIMONY FOR TRIAL (TRANSACTION ID # 100216412) FILED BY CROSS COMPLAINANT MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

OPPOSITION TO DEFENDANTS AND CROSS COMPLAINANTS POST TRIAL BRIEF REQUESTING CLARIFICATION OR, AND LIMITED OBJECTION TO, STATEMENT OF DECISION (TRANSACTION ID # 100228168) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

DECLARATION OF TOM MALGESINI AS DIRECT TESTIMONY FOR TRIAL (TRANSACTION ID # 100216412) FILED BY CROSS COMPLAINANT MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

DECLARATION OF MARC JASON FOURNIER IN LIEU OF DIRECT TESTIMONY AT TRIAL (TRANSACTION ID # 100216418) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

STIPULATION RE ADMITTED AND OBJECTED TO EXHIBITS; ORDER FILED BY MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN HAMILTON, ZOE PANIAGUA, EDUARDO INDIVIDUALS

OBJECTIONS TO WILL STUARTS DECLARATION AS DIRECT TESTIMONY FOR TRIAL (TRANSACTION ID # 100216771) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

OBJECTIONS TO LORENE RANDICHS EXPERT DECLARATION AS DIRECT TESTIMONY FOR TRIAL (TRANSACTION ID # 100216771) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

OBJECTIONS TO NINA GENESONS DECLARATION AS DIRECT TESTIMONY FOR TRIAL (TRANSACTION ID # 100216771) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

PROOF OF SERVICE BY ELECTRONIC MAIL (TRANSACTION ID # 100216771) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

OBJECTIONS TO ZOE HAMILTONS DECLARATION AS DIRECT TESTIMONY FOR TRIAL (TRANSACTION ID # 100216771) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

OBJECTION TO PLAINTIFF AND CROSS-DEFENDANTS POST-TRIAL REQUEST FOR JUDICIAL NOTICE; DECLARATION OF VINCENT J. DAVITT (TRANSACTION ID # 100219997) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

OBJECTIONS TO ZOE HAMILTONS DECLARATION AS DIRECT TESTIMONY FOR TRIAL (TRANSACTION ID # 100216938) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 100219750) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

PLAINTIFFS POST TRIAL CLOSING BRIEF (TRANSACTION ID # 100222722) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

STATEMENT OF DAMAGES PER STATEMENT OF DECISION (TRANSACTION ID # 100226297) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

DECLARATION OF EDUARDO PANIAGUA IN LIEU OF DIRECT TESTIMONY AT TRIAL (TRANSACTION ID # 100216775) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

DEFENDANTS AND CROSS-COMPLAINANTS OBJECTIONS TO DECLARATION OF PLAINTIFF EDUARDO PANIAGUA IN LIEU OF DIRECT TESTIMONY AT TRIAL (TRANSACTION ID # 100216982) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, WILLIAM HAMILTON, ZOE

PROOF OF SERVICE (TRANSACTION ID # 100216775)

PROOF OF SERVICE (TRANSACTION ID # 100228168) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

STATEMENT OF DECISION (TRANSACTION #71734700)

MINUTES FOR NOV-06-2023 10:00 AM

STATEMENT OF DECISION SUPPLEMENT NO. 1 TO THE STATEMENT OF DECISION

PROOF OF SERVICE (TRANSACTION ID # 100223385) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

RESPONSES TO OBJECTIONS TO DIRECT TESTIMONY DECLARATIONS OF LORENE RANDICH, WILLIAM STUART, ERIC CIAVERELLI AND NINA GENESON (TRANSACTION ID # 100216837) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

PROOF OF SERVICE (TRANSACTION ID # 100222722) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

APPENDIX OF EVIDENCE IN SUPPORT OF BRIEF RE AMOUNT OF USURY INTEREST DAMAGES (TRANSACTION ID # 100226452) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL BEAR BRUIN VENTURES, INC.

POST-TRIAL BRIEF REQUESTING CLARIFICATION OF, AND LIMITED OBJECTION TO, STATEMENT OF DECISION (TRANSACTION ID # 100225441) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

PROOF OF SERVICE TO PLAINTIFFS OBJECTIONS TO ZOE HAMILTONS DECLARATION AS DIRECT TESTIMONY FOR TIRAL (TRANSACTION ID # 100216938) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

BRIEF RE: DEFICIENCIES OF EXHIBIT 140 AND PANIAGUAS ALLEGED USURY DAMAGES (TRANSACTION ID # 100226925) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL BEAR BRUIN VENTURES, INC. STUART, CAROLYN HAMILTON, ZOE

MINUTES FOR OCT-25-2023 10:30 AM

DEFENDANTS AND CROSS-COMPLAINANTS POST-TRIAL, REPLY BRIEF (TRANSACTION ID # 100223344) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY

REPLY TO DEFENDANTS POST TRIAL CLOSING BRIEF (TRANSACTION ID # 100223385) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

ORDER OF DISMISSAL VACATED (A167980 DIV 2)

NOTICE OF HEARING ON THE AMOUNT OF USURY INTEREST DAMAGES, PROOF OF SERVICE (TRANSACTION ID # 100225603) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE HEARING SET FOR JAN-30-2024 AT 09:00 AM IN DEPT 611

DEFENDANTS AND CROSS-COMPLAINANTS POST-TRIAL, INITIAL BRIEF (TRANSACTION ID # 100222605) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION

PROOF OF SERVICE RE: PLAINTIFF'S STATEMENT OF DAMAGES PER STATEMENT OF DECISION (TRANSACTION ID # 100226297) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

ORDER - POST TRIAL SCHEDULING ORDER

PROOF OF SERVICE (TRANSACTION ID # 100219750) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

BRIEF RE AMOUNT OF USURY INTEREST DAMAGES (TRANSACTION ID # 100226452) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL BEAR BRUIN VENTURES, INC. STUART, CAROLYN HAMILTON, ZOE

MINUTES FOR JAN-30-2024 9:00 AM

MINUTES FOR OCT-24-2023 9:00 AM

ORDER AND STIPULATION RE POST TRIAL BRIEFING

MINUTES FOR OCT-26-2023 1:30 PM

RESPONSES TO OBJECTIONS TO DIRECT TESTIMONY DECLARATION OF ZOE HAMILTON (TRANSACTION ID # 100216982) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

ORDER & STIPULATION TO RETURN ALL TRIAL EXHIBITS & DEPOSITIONS TO RESPECTIVE COUNSEL FOR SAFE-KEEPING

FINAL STATEMENT OF DECISION SUPPLEMENT NO. 2 TO THE STATEMENT OF DECISION

ORDER DISMISSING APPEAL (A167980 DIV 2)

APPENDIX OF EXHIBITS IN SUPPORT OF DEFENDANTS' OPPOSITIONS TO PLAINTIFFS: 1) AMENDED MOTION IN LIMINE NO. 1: TO EXCLUDE UNDISCLOSED WITNESS TESTIMONY AND REPORTS; 2) AMENDED MOTION IN LIMINE NO. 2: TO EXCLUDE EVIDENCE NOT PRODUCED IN DISCOVERY; AND 3) AMENDED MOTION IN LIMINE NO. 3: TO ADMIT CERTAIN DOCUMENTS INTO EVIDENCE (TRANSACTION ID # 100209813) (TRANSACTION ID # 100209813) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

NOTICE OF ERRATA RE EXHIBITS 3 AND 10 SUBMITTED WITH THE AMENDED DECLARATION OF VINCENT J. DAVITT IN SUPPORT OF DEFENDANTS MOTIONS IN LIMINE (TRANSACTION ID # 100209380) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

OPPOSITION TO DEFENDANTS MOTION IN LIMINE NO 1 TO EXCLUDE TRIAL COURT ORDER AND COURT OF APPEAL OPINION RE MOTION TO COMPEL ARBITRATION (TRANSACTION ID # 100209644) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

NOTICE OF NONOPPOSITION TO DEFENDANTS MOTION IN LIMINE NO 4 TO EXCLUDE EVIDENCE OF DEFENDANTS PROFITS AND FINANCIAL CONDITION CIVIL CODE 3295 (TRANSACTION ID # 100209646) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

OPPOSITION TO PLAINTIFFS AMENDED MOTION IN LIMINE NO. 3 TO ADMIT CERTAIN DOCUMENTS INTO EVIDENCE (TRANSACTION ID # 100209813) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

OPPOSITION TO PLAINTIFFS AMENDED MOTION IN LIMINE NO. 2 TO EXCLUDE EVIDENCE NOT PRODUCED DURING DISCOVERY (TRANSACTION ID # 100209813) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

OPPOSITION TO PLAINTIFFS AMENDED MOTION IN LIMINE NO. 1 TO EXCLUDE UNDISCLOSED EXPERT WITNESS TESTIMONY AND REPORTS (TRANSACTION ID # 100209813) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

ASSOCIATION OF ATTORNEYS, (TRANSACTION ID # 100209762): LAU, JOYCE K. ADDED AS ATTORNEY FOR MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

PROOF OF SERVICE FOR OPPOSITION TO DEFENDANTS' MOTION IN LIMINE NO. 1 TO EXCLUDE TRIAL COURT ORDER SND COURT OF APPEAL OPINION RE: MOTION TO COMPEL ARBITRATION, ETC. (TRANSACTION ID # 100209659) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

OPPOSITION TO DEFENDANTS MOTION IN LIMINE NO 2 TO EXCLUDE TESTIMONY AND EVIDENCE RE BRE ORDERS DRE ACCUSATION AND CAROLYN STUARTS VOLUNTARY SURRENDER OF HER LICENSE (TRANSACTION ID # 100209645) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

EVIDENCE IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT, OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 100188316) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

SECOND AMENDED NOTICE OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (CONTINUED BY COURT) (TRANSACTION ID # 100190957) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

OBJECTIONS TO FORM OF JUDGMENT SUBMITTED BY PLAINTIFF (TRANSACTION ID # 210069395) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL BEAR BRUIN VENTURES, INC. STUART, CAROLYN HAMILTON, ZOE

PROOF OF SERVICE BY ELECTRONIC MAIL (TRANSACTION ID # 210069495) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

ORDER ON JUDGMENT

DISMISSAL WITHOUT PREJUDICE AS TO THE RESCISSION AND DECLATORY RELIEF CAUSES OF ACTION AGAINST DEFENDANTS (TRANSACTION ID # 100188879)

REQUEST FOR JUDICIAL NOTICE (TRANSACTION ID # 100209975) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA LIMITED LIABILITY COMPANY BEAR BRUIN VENTURES, INC. STUART, WILLIAM STUART, CAROLYN HAMILTON, ZOE

SEPARATE STATEMENT IN OPPOSITION TO DEFENDANTS MILESTONE FINANCIAL, LLC, BEAR BRUIN VENTURES, INC., WILLIAM R. STUART, AND ZOE HAMILTONS MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 100188316) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

MOTION FOR ATTORNEY FEES AND EXPENSES, PROOF OF SERVICE, POINTS AND AUTHORITIES (AGAINST ELENA ASTURIAS) (TRANSACTION ID # 100195927) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL HEARING SET FOR MAY-03-2023 AT 09:30 AM IN DEPT 501

REPLY IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 100189128) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

DISMISSAL WITHOUT PREJUDICE (TRANSACTION ID # 100191270) AS TO DEFENDANT STUART, CAROLYN T. AN INDIVIDUAL

OBJECTIONS TO PLAINTIFFS EVIDENCE IN OPPOSITION TO DEFENDANTS MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 100189128) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

NOTICE OF REMOTE APPEARANCE (FOR ATTORNEY VINCENT J. DAVITT, ESQ. AND HARRIS L. COHEN, ESQ.) (TRANSACTION ID # 100189919) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

NOTICE OF WITHDRAWAL OF MOTION FOR SUMMARY JUDGMENT OR SUMMARY ADJUDICATION OF ALL CAUSES OF ACTION (TRANSACTION ID # 100189773) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

RESPONSES TO PLAINTIFFS OBJECTIONS TO EVIDENCE SUBMITTED IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 100189128) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

NOTICE OF MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, SUMMARY ADJUDICATION (TRANSACTION ID # 100189773) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

THE COURT ORDERED THE FOLLOWING JUDGMENT ENTERED: SEE SCANNED DOCUMENT (TRANSACTION #72589804) NOTICE OF ENTRY OF JUDGMENT AND AFFIDAVIT OF MAILING FILED

APPENDIX OF EXHIBITS IN SUPPORT OF MOTION FOR ATTORNEYS' FEES AGAINST EDUARDO PANIAGUA (TRANSACTION ID # 210073573) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

MEMORANDUM OF COSTS AND DISBURSEMENTS, $26,275.42 TOTAL COSTS, MATURE DATE APR-24-2024,, (TRANSACTION ID # 210071867) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION

MEMORANDUM OF COSTS AND DISBURSEMENTS, $14,269.94 TOTAL COSTS, MATURE DATE APR-22-2024,, (TRANSACTION ID # 210072224) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

DISMISSAL WITHOUT PREJUDICE OF 1ST AMENDED COMPLAINT (TRANSACTION ID # 100194482) AS TO PLAINTIFF ASTURIAS, ELENA INDIVIDUALS

NOTICE OF MOTION & MOTION FOR ATTORNEYS' FEES AGAINST EDUARDO PANIAGUA; MEMORANDUM OF POINTS & AUTHORITIES (TRANSACTION ID # 210073573) DATE: TBD TIME: TBD DEPT: 611 FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

APPENDIX OF EXHIBITS IN SUPPORT OF MOTION FOR ATTORNEYS FEES AGAINST ELENA ASTURIAS (TRANSACTION ID # 100195927) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO STRIKE AND/OR TAX MEMORANDUM OF COSTS (TRANSACTION ID # 210076323) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

DEFENDANTS' SECOND AMENDED NOTICE OF MOTION AND NOTICE OF HEARING ON MOTION FOR ATTONEYS' FEES AGAINST EDUARDO PANIAGUA, PROOF OF SERVICE (TRANSACTION ID # 210075206) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL HEARING SET FOR MAY-10-2024 AT 09:00 AM IN DEPT 611

NOTICE OF MOTION AND MOTION TO STRIKE AND/OR TAX MEMORANDUM OF COSTS DATE: TBD TIME: TBD DEPT: 611 (TRANSACTION ID # 210076323) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO STRIKE AND/OR TAX MEMORANDUM OF COSTS (TRANSACTION ID # 210076323) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

AMENDED NOTICE OF MOTION AND MOTION TO STRIKE AND/OR TAX MEMORANDUM OF COSTS ***PER APRIL 22, 2024 ORDER**** (TRANSACTION ID # 210077024) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS HEARING SET FOR MAY-10-2024 AT 09:00 AM IN DEPT 611

PROOF OF SERVICE BY ELECTRONIC MAIL OF NOTICE OF MOTION AND MOTION TO STRIKE AND/OR TAX MEMORANDUM OF COSTS; MEMO OF POINTS AND AUTHORITIES; REQUEST FOR JUDICIAL NOTICE IN SUPPORT (TRANSACTION ID # 210076323) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

ORDER SETTING HEARING ON PLAINTIFF'S MOTION TO STRIKE OR TAX COSTS (TRANSACTION #72803966)

PROOF OF SERVICE BY ELECTRONIC MAIL OF AMENDED NOTICE OF MOTION AND MOTION TO STRIKE AND/OR TAX MEMORANDUM OF COSTS (TRANSACTION ID # 210077024) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS

MEMORANDUM OF COSTS AND DISBURSEMENTS, $11,045.97 TOTAL COSTS, MATURE DATE MAY-06-2023,, (TRANSACTION ID # 100196879) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION

OPPOSITION TO DEFENDANTS MOTION FOR ATTORNEYS FEES AGAINST ELENA ASTURIAS (TRANSACTION ID # 100197565) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

PROOF OF SERVICE BY ELECTRONIC MAIL (TRANSACTION ID # 100197565) FILED BY PLAINTIFF PANIAGUA, EDUARDO INDIVIDUALS ASTURIAS, ELENA INDIVIDUALS

REPLY TO OPPOSITION TO MOTION FOR ATTORNEYS FEES AGAINST ELENA ASTURIAS; MEMORANDUM OF POINTS AND AUTHORITIES (TRANSACTION ID # 100198038) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL

NOTICE OF SETTLEMENT CONFERENCE; SETTLEMENT CONFERENCE SET FOR MAY-25-2023 AT 8:30 AM WITH CONFERENCE OFFICER HON. LESLIE C. NICHOLS (RETIRED)

NOTICE OF MOTION AND MOTION TO STRIKE AND/OR TAX MEMORANDUM OF COSTS (TRANSACTION ID # 100198636) FILED BY PLAINTIFF ASTURIAS, ELENA INDIVIDUALS HEARING SET FOR MAY-30-2023 AT 09:30 AM IN DEPT 501

MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNATIVE SUMMARY ADJUDICATION (TRANSACTION ID # 100182402) FILED BY DEFENDANT MILESTONE FINANCIAL, LLC A CALIFORNIA CORPORATION BEAR BRUIN VENTURES, INC. A CALIFORNIA CORPORATION STUART, WILLIAM R. AN INDIVIDUAL STUART, CAROLYN T. AN INDIVIDUAL HAMILTON, ZOE AN INDIVIDUAL HEARING SET FOR FEB-01-2023 AT 09:30 AM IN DEPT 302