Preview
CM-110
ATTORNEY OR PARTY WITtfQUT ATTORNEY (Name, Slate Bar number arrd address) FOR Cot(RT USE ONL Y
JOHN P. KENOSIAN, BAR ¹80261
LAW OFFICES OF KENOSIAN & MIELE, LLP
8581 SANTA MONICA BLVD., SUITE 17
LOS ANGELES, CA 90069
TELEPHONE NO. 323-297-2100 FaxNo. (optroneg 310-289-5177 ELECTRONICALLY
E-MAIL ADDRESS (Optlonatp
FILED
ATTORNEYFOR(Name) BH FINANCIAL GROUP, LLC Superior Court of California,
County of San Francisco
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO
STREETADDREss'00 MCALLISTER ST 01/14/2020
Clerk of the Court
MAILINGADDREss 400 MCALLISTER ST BY: VANESSA WU
CITYAND ZIP CODE SAN FRANCISCO CA 94102 Deputy Clerk
BRANCH NAME SAN FRANCISCO UNLIMITED CIVIL
PLAINTIFF/PETITIONER: BH FINANCIAL GROUP, LLC
DEFENDANT/RESPONDENT: IDK EVENTS, LLC, A LIMITED LIABILITY COMPANY;
SCOTT SHUEMAKE aka SCOTT MICHAEL SHUEMAKE
CASE MANAGEMENT STATEMENT CASE NUMBER
CGC-19-576334
(Check one)7 H UNLIINITED CASE LIMITED CASE
(Amount demanded (Amount demanded is $ 25,000
exceeds $ 25,000) or less)
A CASE MANAGEMENT CONFERENCE is scheduled as follows:
Date: February 05, 2020 Time: 10:30 a.m. Dept.: 610 Divz Room:
Address of court (if different from Ihe address above):
Notice of Intent to Appear by Telephone, by (name):
INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided.
1. Party or parties (answer one):
a. El This statement is submitted by party (name): BH FINANCIAL GROUP, LLC
b. This statement is submitted jointly by parties (names))
2. Complaint and cross-complaint (to be answered by plaintiffs and cross-comp(a(nants only)
a. The complaint was filed on (date)( 05-30-19
b. The cross-complaint, if any, was filed on (date)(
3. Service (to be answered by p/aintiffs and cross-comp(a(nants only)
a. All parties named in the complaint and cross-complaint have been served, have appeared, or have been dismissed.
b. H The following parties named in the complaint or cross-complaint
(1) txl have not been served (specify names snd explain why not)) THE sUMMoNs AND coMPLAINT
ARE OUT FOR SERVICE WITH THE PROCESS SERVER AS TO DEFEDANT SCOTT SHUEMAKE
(2) El have been served but have not appeared and have not been dismissed (specify names): IDK EVENTS,
LLC, A LIMITED LIABILITY COMPANY
(3) Q have had a default entered against them (specify names):
c. The following additional parties may be added (specify names, nature of involvement in case, and date by which
they may be served):
4. Description of case
a. Type of case in H complaint cross-complaint (Describe, including causes of action):
This is a collections case.
Pa el of5
Form Adopted for Mandatory Use
Judkoal Counol of Calrfornra CASE IIANAGEMENT STATEMENT Cal. Rules of Court,
rules 3 720-3 730
CM-110(Rev July1,2011) www.courts.ca.gov
CM-110
PLAINTIFF/PETITIONER: BH FINANCIAL GROUP, LLC CASE NUMBER.
CGC-19-576334
DEFENDANT/RESPONDENT: SHUEMAKE, et al.
b. Provide a brief statement of the case, including any damages. (If personal inj uiy 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)
Balance is due for amounts loaned to Defendant or paid out on Defendant's behalf or request. Principal of
$ 48,942.80 sought plus interest, attorney's fees and costs.
(If more space is needed, check this box and attach a page designated as Allachmenl 4b.)
Jury or nonjury trial
The party or parties request
requesting a jury tria):
0
a jury trial a nonjury trial. (If more than one pariy, provide the name of each party
Trial date
a. The trial has been set for (date):
b. H No trial date has been set. This case will be ready for trial within 12 months of the date of the filing of the complaint (lf
not, explain):
c. Dates on which parties or attorneys will not be available for trial (specify dates and explain reasons for unavailability):
Estimated length of trial
The party or parties estimate that the trial will take (check one):
a. P
days (specify numberl:
b El hours (short causes} (specify):
Trial representation (Io be answered for each party)
The party or parties will be represented at trial H by the attorney or party listed in the caption by the following:
a. Attorney:
b. Firm:
c. Address:
d. Telephone number: f. Fax number:
e. E-mail address: g Party represented:
Additional representafion is described in Attachment 8.
Preference
This case is entitled to preference (specify code section):
10. Alternative dispute resolution (ADR)
a. ADR information package. Please note that different ADR processes are available in different courts and communities; read
the ADR information package provided by the court under rule 3.221 for information about the processes available through the
court and community programs in this case.
(1) For parties represented by counsel: Counsel El has has not provided the ADR information package identified
in rule 3.221 to the dient and reviewed ADR options with the client.
(2) For self-represented parties: Partyhas has not reviewed the ADR information package identified in rule 3.221.
b. Referral to judicial arbitration or civil action mediation (if available).
(1) This matter is subject to mandatory judicial arbitration under Code of Civil Procedure section 1141.11 or to civil action
mediation under Code of Civil Procedure section 1775.3 because the amount in controversy does not exceed the
statutory limit
(2) Plaintiff elects to refer this case to judicial arbitration and agrees to limit recovery to the amount specified in Code of
Civil Procedure section 1141.11.
(3) This case is exempt from judicial arbitration under rule 3.811 of the California Rules of Court or from civil action
mediation under Code of Civil Procedure section 1775 et seq. (specify exemption):
CM-11D [Reu. July 1, 2g1 1 ]
CASE MANAGEMENT STATEMENT Pege 2 ef B
CM-110
PLAINTIFF/PETITIONER: BH FINANCIAL GROUP, LLC CASE NUMEER
CGC-19-576334
DEFENDANT/RESPONDENT: SHUEMAKE, et al.
10. c. Indicate the ADR process or processes that the party or parties are willing to participate in, have agreed to participate in, or
have already participated in (check ail that apply and pmvide the specified information):
The party or parties completing If the party or parties completing this form in the case have agreed to
this form are willing to participate in or have already completed an ADR process or processes,
participate in the following ADR indicate the status of the processes (attach a copy of the parties'DR
processes (check ail that apply): stipulation):
Mediation session not yet scheduled
Mediation session scheduled for (dafe):
(t) Mediation
Agreed to complete mediation by {date):
Mediation completed on (date):
U Settlement conference not yet scheduled
(2) Settlement Settlement conference scheduled for (dais):
conference
P Agreed to complete settlement conference by (date):
Settlement conference completed on (daie):
E3 Neutral evaluation not yet scheduled
Neutral evaluation scheduled for {date):
(3) Neutral evaluation
Agreed to complete neutral evaluation by (date):
Neutral evaluation completed on (date):
P Judicial arbitration not yet scheduled
(4) Nonbinding judicial
Judicial arbitration scheduled for (daie):
arbitration
Agreed to complete judicial arbitration by (date):
Judicial arbitration completed on (daie):
Private arbitration not yet scheduled
(5) Binding private Private arbitration scheduled for (date):
arbitration
Agreed to complete private arbitration by (date):
Private arbitration completed on (daie):
ADR session not yet scheduled
(6) Other (specify): ADR session scheduled for (dsie);
Agreed to complete ADR session by (daie):
ADR completed on (date):
CM-1 10 [Reu. July 1, 2011 I
CASE MANAGEMENT STATEMENT Page 3 of 5
CM-110
PLfuNTIFFIFETITIONER: BH FINANCIAL GROUP, LLC CASE NUMBER
CGC-19-576334
DEFENDANTIREsr DNDENT: SHUEMAKE, et al.
11.insurance
a. Insurance carrier, if any, for party filing this statement (name):
b. Reservation of rights: [3 Yes No
c. Coverage issues will significantly affect resolution of this case (explain):
12. Jurisdiction
Indicate any matters that may affect the court's jurisdiction or processing of this case and describe the status.
Bankruptcy Other fspecify):
Status:
13. Related cases, consolidation, and coordination
a. There are companion, underlying, or related cases.
(1) Name of case:
(2) Name of court:
(3) Case number:
(4) Status:
P Additional cases are described in Attachment 13a.
b. P A motion to Q consolidate coordinate will be filed by (name parly):
14. Bifurcation
The party or parties intend to file a motion for an order bifurcating, severing, or coordinating the following issues or causes of
action (specify moving part, type of motion, and reasons):
15. Other motions
p The party or parties expect to file the following motions before trial (specify moving party, type of motion, and issues):
16. Discovery
a. P
The party or parties have completed all discovery.
b The following discovery will be completed by the date specified (describe all anticipated discovery):
~Part ~Descri tion Date
c. The following discovery issues, including issues regarding the discovery of electronically stored information, are
anticipated (specify):
CM-110 IRev. Joir 1, 2011i
CASE MANAGEMENT STATEMENT Pege 4 of 5
CM-110
PLAINTIFF/PETITIONER: BH FINANCIAL GROUP, LLC CASE NUMIBER
GGC-19-576334
DEFENDANT/REsPoNDENT: SHUEMAKE, et a
1 7. Economic litigation
a. This is a limited civil case (i.e., the amount demanded is $ 25,000 or less) and the economic litigation procedures in Code
of Civil Procedure sections 90-98 will apply to this case.
b. This is a limited civil case and a motion to withdraw the case from the economic litigation procedures or for additional
discovery will be filed (lf checked, explain specifically why economic litigation procedures relating lo discovery or trial
should nol apply to this case):
18. Other issues
H The party or parties request that the following additional matters be considered or determined at the case management
conference (specify): Plaintif is still working diligently on serving the Defendant, SCOTT SHUEMAKE with the
Summons and Complaint package. Attempts to serve Defendant are being made by Plaintiffs registered process
server and a successful proof of service will be filed with the court when it becomes available.
19. Meet and confer
a. The party or parties have met and conferred with all parties on all subjects required by rule 3.724 of the California Rules
of Court (lf not, explain):
b. After meeting and conferring as required by rule 3.724 of the California Rules of Court, the parties agree on the following
(specify):
20. Total number of pages attached (if any): -0-
Iam completely familiar with this case and will be fully prepared to discuss the status of discovery and alternative dispute resolution,
as well as other issues raised by this statement, and will possess the authority to enter into stipulations on these issues at the time of
the case management conference, including the written authority of the party where required.
Date: jAN l 3 &0~
JOHN P. KENOSIAN, ATTORNEY FOR PLAINTIFF
(TYPE OR PRINT NAME) (SIGNA E OF PAR)Y OR ATTORNEY)
(TYPE OR PRINT NAME)
(SIGNATURE OF PARTY OR ATTORNEY)
Additional signatures are attached.
CM-110 [Rev July 1, 2011]
CASE MANAGEMENT STATEMENT Page 5 of 6
SHORT TITLE CASE NUMBER;
BH FINANCIAL GROUP, LLC VS. SHUEMAKE CGC-19-576334
DECLARATION OF MAILING
INSTRUCTIONS: Only a person who is 18 years or older and not a party to this action can serve document
copies by mail. (Code Civ. Proc., (3 1013a.) An unsigned copy of this Declaration of Maiiing must be attached to and
mailed with the copies. After the copies are deposited in the mail, the person who mailed them must fill out
and sign this form attached as the last page of the originals for filing. (Code Civ. Proc., () 1013(b).) WARNING:
Falsifying this form can be s felony, punishable byimprisonmentin state prison. (Pen. Code, t)tt 118 and 126)
1. I sm employed in, or a resident of, the county in which this mailing occurred, and not a party to this action. At the time of
mailing, wss at least 18 years of age or older;
I
2. I am readily familiar with the practice at the residence or business address shown below for collection and processing
J
of correspondence for mailing with the United States Postal Service, which causes it to be sealed and deposited with
said Postal Service with the postage prepaid the same dsy it is mailed or placed for collection and processing.
3. My ~
ADDRESS
residence I}L ] business address snd telephone number are as follows:
TELEPHONE NUMBER
8581 SANTA MONICA BLVD., 817 888466-7644
CITY, STATE AND ZtP CODE
LOS ANGELES, CALIFORNIA 90068
"""J
4. I served the below docutnent(s} by personally sealing snd mailing with postage prepaid, )I j placing for
collection snd mailing following ordinary business practices, true copies to the addresses as shown, on the date and
at the place shown, in envelope(s) sealed, or to be sealed in the ordinary course of business, and addressed ss
follows:
SCOTT SHI JEMAKE sks IDK EVENTS, LLC, A LIMITED I..IABILITY COMPANY
SCOTT MICHAEI. SHUFMAKE 1390 MARKET ST STE 200
1390 MARKET ST STE 200 SAN FRANCISCO, CA 94102
SAN FRANCISCO, CA 94102
DATE MAILED PLACE 0 F MAILING (City end state)
1 3 2020 LOS ANGELES, CALIFORNIA
5 Et(act ftde(s) of docutnent(5) Gented CASE MANAGEMENT STATEMENT
I declare under penalty of pejrury, under the laws of the State of California, that the foregoing is true and correct.
DATED TYPE OR PRINT NAME OF PERSON WHO DID MAILING SIGNATURE OF PERSON WHO DID MIU
I 3 t)ot)II E.ESCOBAR
LACtV 143 (Rev. 09(OS)
LACS Approved 03-04 DECLARATION OF MAILING Code Civ. Proc., 5 1013
LA-16