On September 09, 2015 a
Miscellaneous
was filed
involving a dispute between
The People Of The State Of California By And Through The Commissioner,
and
Kayatta, David Francis,
Logos Lifetime Enterprises, Llca California Limited Liability Company,
Logos Management Group, Llc A California Limited Liability Company,
Logos Real Estate Holdings, Llca California Limited Liability Company,
Logos Wealth Advisors, Inc A California Corporation,
Mata, Paul R,
Pincheira, Mario,
Renaissance Management, Llc A Nevada Limited Liability Company,
Secured Capital Investments, Llc A Nevada Limited Liability Company,
World Gardens Cafe, Llc,
for Securities Litigation-Complex
in the District Court of San Bernardino County.
Preview
CM 010
ATTORNEY OR PARTY WITHOUT ATTORNEY Name State Bar number and address FOR COURT USE ONLY
Sophia Kim State Bar No 265649 Johnny Vuong State Bar No 249570
California Department of Business Oversight
320 W 4th St Suite 750
Los Angeles CA 90013 F I L E D
SUPERIOR COURT OF CALIFORNIA
TELEPHONENO 2 3 576 7594 FnxNo 213 576 71S1 COUNTYOFSANBERNARDINQ
ATTORNEV FOR NameJ 1 he People of the State of California SAN BERNARDINO DISTRICT
SUPERIOR COURT OF CALIFORNIA COUNTY OF San Bernardino
STREETADORESS Z47 W T111Id Street
MAILING ADDRESS
SEP 0 9 2015
nANoz P ooE San Bernardino CA 92415 0210
aRnn cH NnnnE San Bernardino District Civil Division Y
CASE NAME A PRlEBE N
The People of the State of California v Paul R Mata et al
CASE NUMBER
CIVIL CASE COVER SHEET Complex Case Designation
0 Unlimited 0 Limited
Amount Amount
Counter 0 Joinder
UDGE
demanded demanded is Filed with first appearance by defendant
exceeds 25 000 25 000 or less Cal Rules of Court rule 3 402 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 0 Breach of contract warranty 06
Cal Rules of Court rules 3 400 3 403
Uninsured motorist 46 Rule 3 740 collections 09 AntitrusUTrade regulation 03
Other PI PD WD Personal Injury Property Other collections 09 0 Construction defect 10
Damage Wrongful Death Tort
Insurance coverage 18 0 Mass tort 40
Asbestos 04 Securities litigation 28
Other contract 37
Product liability 24 Real Environmental Toxic tort 30
Property
Medical malpractice 45 Eminent domain Inverse
14
0 Insurance coverage claims arising from the
0 Other PI PD WD 23 condemnation above listed provisionally complex case
types 41
Wrongful eviction 33
Non PI PD V11D Other Tort
Enforcement of Judgment
0 Business tort unfair business practice 07
Other real
property 26
Civil rights 08 Unlawful Detainer 0 Enforcement of judgment 20
Defamation 13 Commercial 31 Miscellaneous Civil Complaint
0 Fraud 16 Residential 32 0 RICO 27
Intellectual property 19 0 Drugs 38 Other complaint not specified above 42
Professional negiigence 25 Judicial Review Miscellaneous Civil Petition
Asset forfeiture 05
Other non PI PD WD tort 35 0 partnership and corporate governance 21
Empioyment Petition re arbitration award 11
Other petition not specified above 43
Wrongful termination 36 Writ of mandate 02
0 Other employment 15 0 Otherjudicial review 39
2 This case is 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 0 Large number of separately represented parties d 0 Large number of witnesses
b Extensive motion practice raising difficult or novel e Coordination with related actioris 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 0 Substantial amount of documentary evidence f 0 Substantial postjudgment judicial supervision
3 Remedies sought check all that apply a monetary b nonmonetary declaratory or injunctive relief c punitive
4 Number of causes of action specify 6
5 This case 0 is 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
oate September 9 2015
Sophia Kim
SIGN RE OF PARTY OR ATTORNEY FOR PARTY
TYPE OR PRINT NAME
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 onl a e1of2
ca R eS or co rt e5 z so s zzo 3 aoo s aos 3 ao
Form Adopted for Mandatory Use CIVIL CASE COVER SHEET Cal Standards o Judicial Administration std 3 10
Judicial Council of California wwwcourtinfo ca gov
CM 010 Rev July 1 2007
Document Filed Date
September 09, 2015
Case Filing Date
September 09, 2015
Category
Securities Litigation-Complex
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CM 010 ATTORNEY OR PARTY WITHOUT ATTORNEY Name State Bar number and address FOR COURT USE ONLY Sophia Kim State Bar No 265649 Johnny Vuong State Bar No 249570 California Department of Business Oversight 320 W 4th St Suite 750 Los Angeles CA 90013 F I L E D SUPERIOR COURT OF CALIFORNIA TELEPHONENO 2 3 576 7594 FnxNo 213 576 71S1 COUNTYOFSANBERNARDINQ ATTORNEV FOR NameJ 1 he People of the State of California SAN BERNARDINO DISTRICT SUPERIOR COURT OF CALIFORNIA COUNTY OF San Bernardino STREETADORESS Z47 W T111Id Street MAILING ADDRESS SEP 0 9 2015 nANoz P ooE San Bernardino CA 92415 0210 aRnn cH NnnnE San Bernardino District Civil Division Y CASE NAME A PRlEBE N The People of the State of California v Paul R Mata et al CASE NUMBER CIVIL CASE COVER SHEET Complex Case Designation 0 Unlimited 0 Limited Amount Amount Counter 0 Joinder UDGE demanded demanded is Filed with first appearance by defendant exceeds 25 000 25 000 or less Cal Rules of Court rule 3 402 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 0 Breach of contract warranty 06 Cal Rules of Court rules 3 400 3 403 Uninsured motorist 46 Rule 3 740 collections 09 AntitrusUTrade regulation 03 Other PI PD WD Personal Injury Property Other collections 09 0 Construction defect 10 Damage Wrongful Death Tort Insurance coverage 18 0 Mass tort 40 Asbestos 04 Securities litigation 28 Other contract 37 Product liability 24 Real Environmental Toxic tort 30 Property Medical malpractice 45 Eminent domain Inverse 14 0 Insurance coverage claims arising from the 0 Other PI PD WD 23 condemnation above listed provisionally complex case types 41 Wrongful eviction 33 Non PI PD V11D Other Tort Enforcement of Judgment 0 Business tort unfair business practice 07 Other real property 26 Civil rights 08 Unlawful Detainer 0 Enforcement of judgment 20 Defamation 13 Commercial 31 Miscellaneous Civil Complaint 0 Fraud 16 Residential 32 0 RICO 27 Intellectual property 19 0 Drugs 38 Other complaint not specified above 42 Professional negiigence 25 Judicial Review Miscellaneous Civil Petition Asset forfeiture 05 Other non PI PD WD tort 35 0 partnership and corporate governance 21 Empioyment Petition re arbitration award 11 Other petition not specified above 43 Wrongful termination 36 Writ of mandate 02 0 Other employment 15 0 Otherjudicial review 39 2 This case is 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 0 Large number of separately represented parties d 0 Large number of witnesses b Extensive motion practice raising difficult or novel e Coordination with related actioris 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 0 Substantial amount of documentary evidence f 0 Substantial postjudgment judicial supervision 3 Remedies sought check all that apply a monetary b nonmonetary declaratory or injunctive relief c punitive 4 Number of causes of action specify 6 5 This case 0 is 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 oate September 9 2015 Sophia Kim SIGN RE OF PARTY OR ATTORNEY FOR PARTY TYPE OR PRINT NAME 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 onl a e1of2 ca R eS or co rt e5 z so s zzo 3 aoo s aos 3 ao Form Adopted for Mandatory Use CIVIL CASE COVER SHEET Cal Standards o Judicial Administration std 3 10 Judicial Council of California wwwcourtinfo ca gov CM 010 Rev July 1 2007