On February 24, 2015 a
Miscellaneous
was filed
involving a dispute between
Hussain, Syed Sajjad,
and
All Parties, Per Sons Or Entities Known Andunknown Claiming Any Interest Whatsoever In,
All Parties, Persons Or Entities Known And Unkown Claiming Any Interest Whatsoever In The,
Mant Construction Services Corporation,
Sharma, Pankaj,
Tyagi, Anil Kumar,
Tyagi, Monika,
for Fraud
in the District Court of San Bernardino County.
Preview
an e
ATTORNEY OR PARTY WITHOUT ATTORNEY Nam te Bar FOR COURT USE ONLY
number and address
Ugo Harris P Ejike SBN 243011
Esq
Law Office of Ugo Harris P Ejike
Rl
164 W Lane Suite 6 R
Hospitality
San Bernardino CA 92408 Cqj r
E d
La
RN q
r
Di 1 p
TELEPHONE NO 9 9 890 90 82 FAX N0 j T
ATTORNEYFOR Name SAYED SAJJAD HUSSAIN l
SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO
STREETADDRESS 247 W THIRD STREET E 1
2 4 J
MAILING ADDRESS W TH I RD S TRE E T J
0201 c J
clTMsw clr N aMe CENTRALNJUDTNCE S
f
v
C
TY
CASE NAME SYED SAJJAD HUSSAIN vs ANIL KUMAR TYAGI
MONIKA TYAGI MANT CONSTRUCTION SERVICES CORPORA
CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER
CI DS150 449
0 Unlimited 0 imited 0 Counter 0 loinder
Amount Amount JUDGE
Filed with first appearance by defendant
demanded demanded is
Cal Rules of Court rule 3 402
exceeds 25 000 25 000 or less DEPT
Items 1 6 below must be completed see instructions on page 2
1 Check one box below for the case type that best describes this case
Auto Tort Contract Provisionally Complex Civil Litigation
Auto 22 Breach of contracUwarranty 06 Cal Rules of Court rules 3 400 3 403
46
Uninsured motorist
0 Rule 3 740 collections 09 AntitrusUTrade regulation 03
Other PI PD WD Personal Injury Property Construction defect 10
Other collections 09
Damage Wrongful Death Tort
Insurance coverage 18 Mass tort 40
Asbestos 04 Other contract 37 0 Securities litigation 28
0 Product liability 24 Real Property 0 Environmental Toxic tort 30
0 Medical malpractice 45 Eminent domain Inverse Insurance coverage claims arising from the
condemnation 14
0 Other PI PD WD 23 above listed provisionally complex case
Wrongful eviction 33 types 41
Non PI PD VUD Other Tort
Other real 26
Business tort unfair business practice 07 property Enforcement of Judgment
Civil rights 08 Unlawful Detainer Enforcement of judgment 20
Defamation 13 0 Commercial 31 Miscellaneous Civil Complaint
OX Fraud 16 Residential 32 RICO 27
Intellectual property 19 Drugs 38 0 Other complaint not specified above 42
0 Professional negligence 25 Judicial Review Miscellaneous Civil Petition
Other non PI PD WD tort 35 Asset forfeiture 05 Partnership and corporate governance 21
Employment Petition re arbitration award 11 Other petition not specified above 43
Wrongful termination 36
0 Writ of mandate 02
0 Other employment 15 0 Other judicial review 39
2 This case 0 is X is not complex under rule 3 400 of the California Rules of Court If the case is complex mark the
factors requiring exceptional judicial management
a Large number of separately represented parties d 0 Large number of witnesses
b Extensive motion practice raising difficult or novel e 0 Coordination with related actions pending in one or more courts
issues that will be time consuming to resolve in other counties states or countries or in a federal court
c Substantial amount of documentary evidence f 0 Substantial postjudgment judicial supervision
3 Remedies sought check all that app y a X monetary b XO nonmonetary declaratory or injunctive relief c X punitive
4 Number of causes of action specify ELEVEN
5 This case is X is not a class action suit
6 If there are any known related cases file and serve a notice of related case You may use form CM 015
Date 2 23 2015
Uao Harris P Ejike Esq SBN 243011
TYPE OR PRINT NAME IGNATURE OF PARTY OR ATTORNEY FOR PARTY
NOTICE
Plaintiff must file this cover sheet with the first paper filed in the action or proceeding except small claims cases or cases filed
under the Probate Code Family Code or Welfare and Institutions Code Cal Rules of Court rule 3 220 Failure to file may result
in sanctions
File this cover sheet in addition to any cover sheet required by local court rule
If this case is complex under rule 3 400 et seq of the California Rules of Court you must serve a copy of this cover sheet on all
other parties to the action or proceeding
Unless this is a collections case under rule 3 740 or a complex case this cover sheet will be used for statistical purposes only
Page 1 of 2
Form Adopted for Mandatory Use CaL Rules of Court rules 2 30 3220 3 406 3403 3 740
CIVIL CASE COVER SHEET
Judicial Council of California Cal Standards of Judicial Administration std 3 10
SO Utl I1S
CM 010 Rev July 1 2007
P US
Document Filed Date
February 24, 2015
Case Filing Date
February 24, 2015
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an e ATTORNEY OR PARTY WITHOUT ATTORNEY Nam te Bar FOR COURT USE ONLY number and address Ugo Harris P Ejike SBN 243011 Esq Law Office of Ugo Harris P Ejike Rl 164 W Lane Suite 6 R Hospitality San Bernardino CA 92408 Cqj r E d La RN q r Di 1 p TELEPHONE NO 9 9 890 90 82 FAX N0 j T ATTORNEYFOR Name SAYED SAJJAD HUSSAIN l SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO STREETADDRESS 247 W THIRD STREET E 1 2 4 J MAILING ADDRESS W TH I RD S TRE E T J 0201 c J clTMsw clr N aMe CENTRALNJUDTNCE S f v C TY CASE NAME SYED SAJJAD HUSSAIN vs ANIL KUMAR TYAGI MONIKA TYAGI MANT CONSTRUCTION SERVICES CORPORA CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER CI DS150 449 0 Unlimited 0 imited 0 Counter 0 loinder Amount Amount JUDGE Filed with first appearance by defendant demanded demanded is Cal Rules of Court rule 3 402 exceeds 25 000 25 000 or less DEPT Items 1 6 below must be completed see instructions on page 2 1 Check one box below for the case type that best describes this case Auto Tort Contract Provisionally Complex Civil Litigation Auto 22 Breach of contracUwarranty 06 Cal Rules of Court rules 3 400 3 403 46 Uninsured motorist 0 Rule 3 740 collections 09 AntitrusUTrade regulation 03 Other PI PD WD Personal Injury Property Construction defect 10 Other collections 09 Damage Wrongful Death Tort Insurance coverage 18 Mass tort 40 Asbestos 04 Other contract 37 0 Securities litigation 28 0 Product liability 24 Real Property 0 Environmental Toxic tort 30 0 Medical malpractice 45 Eminent domain Inverse Insurance coverage claims arising from the condemnation 14 0 Other PI PD WD 23 above listed provisionally complex case Wrongful eviction 33 types 41 Non PI PD VUD Other Tort Other real 26 Business tort unfair business practice 07 property Enforcement of Judgment Civil rights 08 Unlawful Detainer Enforcement of judgment 20 Defamation 13 0 Commercial 31 Miscellaneous Civil Complaint OX Fraud 16 Residential 32 RICO 27 Intellectual property 19 Drugs 38 0 Other complaint not specified above 42 0 Professional negligence 25 Judicial Review Miscellaneous Civil Petition Other non PI PD WD tort 35 Asset forfeiture 05 Partnership and corporate governance 21 Employment Petition re arbitration award 11 Other petition not specified above 43 Wrongful termination 36 0 Writ of mandate 02 0 Other employment 15 0 Other judicial review 39 2 This case 0 is X is not complex under rule 3 400 of the California Rules of Court If the case is complex mark the factors requiring exceptional judicial management a Large number of separately represented parties d 0 Large number of witnesses b Extensive motion practice raising difficult or novel e 0 Coordination with related actions pending in one or more courts issues that will be time consuming to resolve in other counties states or countries or in a federal court c Substantial amount of documentary evidence f 0 Substantial postjudgment judicial supervision 3 Remedies sought check all that app y a X monetary b XO nonmonetary declaratory or injunctive relief c X punitive 4 Number of causes of action specify ELEVEN 5 This case is X is not a class action suit 6 If there are any known related cases file and serve a notice of related case You may use form CM 015 Date 2 23 2015 Uao Harris P Ejike Esq SBN 243011 TYPE OR PRINT NAME IGNATURE OF PARTY OR ATTORNEY FOR PARTY NOTICE Plaintiff must file this cover sheet with the first paper filed in the action or proceeding except small claims cases or cases filed under the Probate Code Family Code or Welfare and Institutions Code Cal Rules of Court rule 3 220 Failure to file may result in sanctions File this cover sheet in addition to any cover sheet required by local court rule If this case is complex under rule 3 400 et seq of the California Rules of Court you must serve a copy of this cover sheet on all other parties to the action or proceeding Unless this is a collections case under rule 3 740 or a complex case this cover sheet will be used for statistical purposes only Page 1 of 2 Form Adopted for Mandatory Use CaL Rules of Court rules 2 30 3220 3 406 3403 3 740 CIVIL CASE COVER SHEET Judicial Council of California Cal Standards of Judicial Administration std 3 10 SO Utl I1S CM 010 Rev July 1 2007 P US