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  • ADRIANA J. QUINTERO  vs.  LEONARD W STONE, III, et al(16) Unlimited Fraud document preview
  • ADRIANA J. QUINTERO  vs.  LEONARD W STONE, III, et al(16) Unlimited Fraud document preview
  • ADRIANA J. QUINTERO  vs.  LEONARD W STONE, III, et al(16) Unlimited Fraud document preview
  • ADRIANA J. QUINTERO  vs.  LEONARD W STONE, III, et al(16) Unlimited Fraud document preview
  • ADRIANA J. QUINTERO  vs.  LEONARD W STONE, III, et al(16) Unlimited Fraud document preview
  • ADRIANA J. QUINTERO  vs.  LEONARD W STONE, III, et al(16) Unlimited Fraud document preview
  • ADRIANA J. QUINTERO  vs.  LEONARD W STONE, III, et al(16) Unlimited Fraud document preview
  • ADRIANA J. QUINTERO  vs.  LEONARD W STONE, III, et al(16) Unlimited Fraud document preview
						
                                

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CM-110 ATTO RNEY O R PARTY W ITH O UT ATTO RNEY (Name, State Bar number, and address): FOR COURT USE ONLY ScottD. Long (SBN 203505) Fide l ity NationalLaw Group Th e Law Div. ofFide l ity NationalTitl e Group, Inc. 1550 Park s ideDrive , Suite 300 W alnutCre e k , CA 9 459 6 TELEPH ONE NO .: (9 25) 280-3362 FAX NO . (Optional): (9 25) 9 30-9 588 E-M AILADDRESS: Scott.Long@ fnf.com ATTO RNEY FO R (Name): De fs /X-Com pl ainants Le onard W . Stone and Je s s ica L. Stone SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN M ATEO 5/6/2022 STREET ADDRESS:800 North H um bol dt 800 North M AILING ADDRESS: H um bol dt, San M ate o, CA 9 4401 San M ate o 9 4401 CITY AND Z IP CO DE: BRANCH Ce ntralCourt NAM E: PLAINTIFF/PETITIO NER: Adriana J. Quinte ro DEFENDANT/RESPO NDENT: Le onard W . Stone , III, e tal . CASE MANAGEMENT STATEMENT CASE NUM BER: (Check one): è UNLIMITED CASE LIMITED CASE 22-CIV-0019 0 (Am ountde m ande d (Am ountde m ande d is $25,000 e xce e ds $25,000) or l e ss) A CASE MANAGEMENT CONFERENCE is s ch e dul e d asfoll ow s : Date : M ay 25, 2022 Tim e : 9 :00 a.m . De pt.: 4 Div.: Room : Addre s sofcourt(if different from the address above): è Notice of Intent to Appear by Telephone, by (name): ScottD. Long INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided. 1. Party or parties (answer one): a. Th iss tate m e ntis s ubm itte d by party (name): b. Th iss tate m e ntis s ubm itte d jointly by partie s (names): De fs /X-Com pl ainants Le onard W . Stone and Je s s ica L. Stone 2. Complaint and cross-complaint (to be answered by plaintiffs and cross-complainants only) a. Th ecom plaintw as fil e d on (date): b. è Th e cros s -com pl aint, ifany, w as fil e d on (date): M arch 8, 2022 3. Service (to be answered by plaintiffs and cross-complainants only) a. Allpartie snam e d in th e com plaintand cros s -com pl ainth ave be e n s e rve d, h ave appe are d, or h ave be e n dis m is s e d. b. è Th e fol l ow ing partie s nam e d in th e com plaintor cros s -com pl aint (1) è h avenotbe e n s e rve d (specify names and explain why not): We h ave be e n unabl e to s e rve X-De fSte ve n A. W e ink auf;m ay ne e d to s e rve via publication. (2) h avebe e n s e rve d buth ave notappe are d and h ave notbe e n dis m is s e d (specify names): (3) h aveh ad a de faul te nte re d agains tth e m (specify names): c. Th e fol l ow ing additionalpartie s m ay be adde d (specify names, nature of involvement in case, and date by which they may be served): 4. Description of case a. Type ofcas e in è com plaint è cros s -com pl aint (Describe, including causes of action): Com plaintalle ge s th efol low ing caus e s ofaction: 1) To Se tAs ideFraudule ntTrans fe r;2) Cons tructive Fraud;3) To Quie tTitle purs uantto CCP §760.010-764.080;4) De cl aratory Re l ie f;5) Cons tructive Trus t;6) Cance l lation ofW ritte n Ins trum e nt. Cros s Com plaintis for Inde m nity, Contribution, and De cl aratory Re l ie f. Page 1 of 5 Form Adopte d for M andatory Us e Cal . Rul e s ofCourt, JudicialCouncilofCal ifornia CASE MANAGEMENT STATEMENT rul e s 3.720–3.730 CM -110 [Re v. Se pte m be r 1, 2021] www.courts.ca.gov CM-110 PLAINTIFF/PETITIO NER: Adriana J. Quinte ro CASE NUM BER: DEFENDANT/RESPO NDENT: Le onard W . Stone , III, e tal . 22-CIV-0019 0 4. b. Provide a brie fs tate m e ntofth e cas e , incl uding any dam age s . (If personal injury damages are sought, specify the injury and damages claimed, including medical expenses to date [indicate source and amount], estimated future medical expenses, lost earnings to date, and estimated future lost earnings. If equitable relief is sought, describe the nature of the relief.) Cas e involve sth es al e and trans fe r ofs ubje ctprope rty by de f. Ste ve n A. W e ink aufto de fs . Le onard and Je s s ica Stone ("Stone s "). Pltfalle ge s th atde f. W e ink aufs ough tto avoid paying a m one tary judgm e ntobtaine d agains th im by s e l ling s ubje ct prope rty to th e Stone sand ptlfs e e k s to cance lth e trans action.Th e Stone sseek inde m nification and de cl aratory re l ie fre s ul ting from pl tf'scom plaint. (If more space is needed, check this box and attach a page designated as Attachment 4b.) 5. Jury or nonjury trial Th eparty or partie s re q ue s t è a jury triaI a nonjury trial . (If more than one party, provide the name of each party requesting a jury trial): 6. Trial date a. Th e trialh as be e n s e tfor (date): b. è No trialdate h asbe e n s e t. Th is cas ew il lbe re ady for trialw ith in 12 m onth s ofth e date ofth efil ing ofth e com plaint (if not, explain): c. Date son w h ichpartie s or attorne ysw il lnotbe available for trial(specify dates and explain reasons for unavailability): June 17-23, 2022 (trial );M ay 4, 2023 (M SC);M ay 26, 2023 (TRC);M ay 30-June 2, 2023 (trial ). 7. Estimated length of trial Th e party or partie s e s tim ate th atth e trialw il ltak e(check one): a. è days (specify number): 3-5. b. h ours(s h ortcaus e s ) (specify): 8. Trial representation (to be answered for each party) Th e party or partie s w il lbe re pre s e nte d attrialè by th eattorne y orparty l is te d in th e caption by th efol low ing: a. Attorne y: b. Firm : c. Addre s s : d. Te l e ph onenum be r: f. Fax num be r: e. E-m ailaddre s s : g. Party re pre s e nte d: Additionalre pre s e ntation is de s cribe d in Attach m e nt8. 9. Preference Th iscas eis e ntitl (specify code section): e d to pre fe re nce 10. Alternative dispute resolution (ADR) a. ADR information package. Pl e as enote th atdiffe re ntADR proce s s e s are available in diffe re ntcourts and com m unitie s ;re ad th eADR inform ation pack age provide d by th e courtunde r rule 3.221 ofth eCal ifornia Rul es ofCourtfor inform ation aboutth e proce s s e s available th roughth ecourtand com m unity program s in th is cas e . (1) For partie s re pre s e nte d by couns e l : Couns e l è h as h asnot provide d th e ADR inform ation pack age ide ntifie d in rul e 3.221 to th ecl ie ntand re vie w e d ADR options w ith th eclie nt. (2) For s e l f-re pre s e nte d partie s : Partyh as h asnot re vie w e d th e ADR inform ation pack age ide ntifie d in rul e 3.221. b. Referral to judicial arbitration or civil action mediation (ifavail able ). (1) Th ism atte r is s ubje ctto m andatory judicialarbitration unde r Code ofCivilProce dure s e ction 1141.11 or to civilaction m e diation unde r CodeofCivilProce dure s e ction 1775.3 be caus e th eam ountin controve rs y doe s note xce e d th e s tatutory l im it. (2) Plaintiffe l e ctsto re fe r th is cas eto judicialarbitration and agre e s to l im itre cove ry to th e am ounts pe cifie d in Code of CivilProce dure s e ction 1141.11. (3) è Th iscas e ise xe m ptfromjudicialarbitration unde rrul e 3.811 ofth eCal ifornia Rul es ofCourtor from civilaction m e diation unde r CodeofCivilProce dure s e ction 1775 e ts e q . (specify exemption): CRC 3.811(b)(8) am ountin controve rs y e xce e ds $50,000. CM -110 [Re v. Se pte m be r 1, 2021] Page 2 of 5 CASE MANAGEMENT STATEMENT CM-110 PLAINTIFF/PETITIO NER: Adriana J. Quinte ro CASE NUM BER: DEFENDANT/RESPO NDENT: Le onard W . Stone , III, e tal . 22-CIV-0019 0 10. c. Indicate th eADR proce s sor proce s s e s th atth e party orpartie sare w il ling to participate in, h ave agre e d to participate in, or h ave alre ady participate d in (check all that apply and provide the specified information): Th e party or partie s com ple ting Ifth eparty or partie s com ple ting th is form in th e cas e have agreed to th is form are willing to participatein or h aveal re ady com ple te d an ADR proce s s or proce s s e s , participatein th e fol low ing ADR indicateth es tatusofth eproce s s e s (attach a copy of the parties' ADR proce s s e s (check all that apply): stipulation): M e diation s e s s ion notye ts ch e dul ed M e diation s e s s ion s ch e dul e d for (date): (1) M e diation è Agre e d to com pl e tem e diation by (date): M e diation com pl e te d on (date): è Se ttl e m e ntconfe re nce notye ts ch e dul ed (2) Se ttl e m e nt Se ttl e m e ntconfe re nce s ch e dul e d for(date): è confe re nce Agre e d to com pl e tes e ttl e m e ntconfe re nce by (date): Se ttl e m e ntconfe re nce com ple te d on (date): Ne utrale val uation notye ts ch e dul ed Ne utrale val uation s ch e dul e d for (date): (3) Ne utrale val uation Agre e d to com pl e tene utrale val uation by (date): Ne utrale val uation com ple te d on (date): Judicialarbitration notye ts ch e dul ed (4) Nonbinding judicial Judicialarbitration s ch e dul e d for (date): arbitration Agre e d to com pl e tejudicialarbitration by(date): Judicialarbitration com pl e te d on (date): Private arbitration notye ts ch e dul ed (5) Binding private Private arbitration s ch e dul e d for(date): arbitration Agre e d to com pl e teprivate arbitration by(date): Private arbitration com pl e te d on(date): ADR s e s s ion notye ts ch e dul ed ADR s e s s ion s ch e dul e d for (date): (6) O th e r (specify): Agre e d to com pl e teADR s e s s ion by (date): ADR com pl e te d on (date): CM -110 [Re v. Se pte m be r 1, 2021] Page 3 of 5 CASE MANAGEMENT STATEMENT CM-110 PLAINTIFF/PETITIO NER: Adriana J. Quinte ro CASE NUM BER: DEFENDANT/RESPO NDENT: Le onard W . Stone , III, e tal . 22-CIV-0019 0 11. Insurance a. ê Ins urancecarrie r, ifany, for party fil ing th is s tate m e nt(name): Fide l ity NationalTitl e Ins uranceCom pany b. Re s e rvation ofrigh ts : Ye s ê No c. Cove rage is s ue s w il ls ignificantl y affe ctre s ol ution ofth iscas e (explain): 12. Jurisdiction Indicateany m atte rsth atm ay affe ctth e court'sjuris diction or proce s s ing ofth is cas e and de s cribe th es tatus . Bank ruptcy O th e r (specify): Status : 13. Related cases, consolidation, and coordination a. Th e re are com panion, unde rl ying, or re l ate d cas e s . (1) Nam e ofcas e : Quinte ro v. W e ink auf (2) Nam e ofcourt: San M ate o (3) Cas e num be r:18CIV0583 (4) Status :Judgm e nt Additionalcas e sare de s cribe d in Attach m e nt13a. b. A m otion to cons olidate coordinate w iIIbefil e d by (name party): 14. Bifurcation Th e party or partie s inte nd to fil e a m otion for an orde rbifurcating, s e ve ring, or coordinating th e fol low ing is s ue s or caus e sof action (specify moving party, type of motion, and reasons): 15. Other motions Th e party or partie s e xpe ctto fil e th efoll ow ing m otionsbe foretrial(specify moving party, type of motion, and issues): 16. Discovery a. Th e party or partie s h ave com ple te d al ldis cove ry. b. ê Th e fol l ow ing dis cove ry w il lbe com ple te d by th e date s pe cifie d (describe all anticipated discovery): Party De s cription Date Le onard W . Stone and Je s s ica L. Stone InitialW ritte n Dis cove ry July 2022 Le onard W . Stone and Je s s ica L. Stone Th ird Party Subpoe nas Se pte m be r 2022 Le onard W . Stone and Je s s ica L. Stone O ralW itne s s De pos itions Nove m be r 2022 Le onard W . Stone and Je s s ica L. Stone Suppl e m e ntalDis cove ry and Expe rtW itne s s De pos itionsPe rStatute c. Th e fol l ow ing dis cove ry is s ue s , incl uding is s ue s re garding th e dis cove ry ofe l e ctronical ly s tore d inform ation, are anticipate d(specify): CM -110 [Re v. Se pte m be r 1, 2021] Page 4 of 5 CASE MANAGEMENT STATEMENT CM-110 PLAINTIFF/PETITIO NER: Adriana J. Quinte ro CASE NUM BER: DEFENDANT/RESPO NDENT: Le onard W . Stone , III, e tal . 22-CIV-0019 0 17. Economic litigation a. Th isisal im ite d civilcas e (i.e ., th e am ountde m ande d is$25,000 or le s s ) and th e e conom ic l itigation proce dure s in Code ofCivilProce dure s e ctions 9 0-9 8 w il lappl y to th is cas e . b. Th isisal im ite d civilcas e and a m otion to w ith draw th e cas e from th ee conom ic l itigation proce dure s or for additional dis cove ry w il lbe e d (if checked, explain specifically why economic litigation procedures relating to discovery or trial fil should not apply to this case): 18. Other issues Th e party or partie s re q ue s tth atth e foll ow ing additionalm atte rs be cons ide re d or de te rm ine d atth e cas em anage m e nt confe re nce(specify): 19 . Meet and confer a. Th e party or partie s h ave m e tand confe rre d w ith allpartie s on alls ubje cts re q uire d by rul e 3.724 ofth eCalifornia Rules ofCourt(if not, explain): b. Afte r m e e ting and confe rring as re q uire d by rul e 3.724 ofth e California Rul es ofCourt, th epartie sagre eon th efol low ing (specify): 20. Totalnum be r ofpage s attach e d (if any): 0 Iam com ple te l y fam il iar w ith th is cas eand w il lbe ful l y pre pare d to dis cus s th e s tatusofdis cove ry and al te rnative dis putere s ol ution, as wellas oth e r is s ue s rais e d by th is s tate m e nt, and w il lpos s e s s th eauth ority to e nte r into s tipul ations on th e s e is s ue s atth etim eof th ecas em anage m e ntconfe re nce , incl uding th ew ritte n auth ority ofth e party w h e re re q uire d. Date : M ay 6, 2022 ScottD. Long (TYPE O R PRINT NAM E) (SIGNATURE O F PARTY O R ATTORNEY) (TYPE O R PRINT NAM E) (SIGNATURE O F PARTY O R ATTORNEY) Additionals ignature sareattach e d. CM -110 [Re v. Se pte m be r 1, 2021] Page 5 of 5 CASE MANAGEMENT STATEMENT Quintero v. Stone, et al San Mateo County Superior Court Case No. 22-CIV-00190 1 PROOF OF SERVICE 2 I am employed in the County of Contra Costa, State of California. I am over the age of 18 years and not a party to the within action. My business address is 1550 Parkside Drive, Suite 300, 3 Walnut Creek, California 94596. On the date entered below, I served the within: 4  LEONARD W. STONE III AND JESSICA L. STONE’S CASE MANAGEMENT STATEMENT 5 on the parties in said action by placing a true copy thereof as indicated below, addressed as follows: 6 Counsel for Plaintiff Adriana J. Quintero 7 Bart I. Ring, Esq. The Ring Law Firm APLC 8 5550 Topanga Canyon Blvd, Suite 200 Woodland Hills, CA 91367 9 Tel.: (818) 587-9299 Email: bart@bartringlaw.com 10 11 BY MAIL: I caused such envelope(s) with postage thereon fully prepaid to be placed for collection and mailing at my place of business. Following ordinary business practices, said 12 correspondence will be deposited with the United States Postal Service at Walnut Creek, California, on the referenced date in the ordinary course of business. There is delivery service 13 by United States mail at the place so addressed in the City of Walnut Creek, County of Contra Costa, State of California. 14 BY OVERNIGHT MAIL: I caused such copies to be placed in envelopes designated by the 15 express carrier, Federal Express, with delivery fees provided for and deposited those envelopes in a pickup box regularly maintained by Federal Express. 16 BY EMAIL: I caused a PDF document to transmit via electronic mail to the email addresses 17 listed above. 18 BY PERSONAL SERVICE: I caused such envelope to be delivered by hand to the offices of the addressee(s). 19 I declare under the penalty of perjury under the laws of the State of California, that the 20 foregoing is true and correct. 21 Executed on May 6, 2022, at Walnut Creek, California. 22 ___________________________________ 23 Michael B. Garcia 24 25 26 27 28 1 PROOF OF SERVICE