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  • BH FINANCIAL GROUP, LLC, VS. IDK EVENTS, LLC, ET AL COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS document preview
  • BH FINANCIAL GROUP, LLC, VS. IDK EVENTS, LLC, ET AL COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS document preview
  • BH FINANCIAL GROUP, LLC, VS. IDK EVENTS, LLC, ET AL COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS document preview
  • BH FINANCIAL GROUP, LLC, VS. IDK EVENTS, LLC, ET AL COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS document preview
  • BH FINANCIAL GROUP, LLC, VS. IDK EVENTS, LLC, ET AL COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS document preview
  • BH FINANCIAL GROUP, LLC, VS. IDK EVENTS, LLC, ET AL COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS document preview
  • BH FINANCIAL GROUP, LLC, VS. IDK EVENTS, LLC, ET AL COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS document preview
  • BH FINANCIAL GROUP, LLC, VS. IDK EVENTS, LLC, ET AL COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS document preview
						
                                

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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