On June 22, 2010 a
POS OF MTN TO QUASH FILED BY DEFENDANT ZHANG, RAYMOND XIANG KAI, AKA RAYMOND KAI ZHANG, AKA RAYMOND ZHANG, AKA XIANG KAI ZHANG, AKA XIANG ZHANG, AKA ZHANG XIANG, AN INDIVIDUAL
was filed
involving a dispute between
Cathay Bank, A California Banking Corporation,
Qui, Dong Ying,
Ray Kai, Llc, A California Limited Liability,
Xiang Kai, Llc.; A California Limited Liability,
Zhang, Cindy,
Zhang, Raymond,
Zhangs, Llc, A California Limited Liability,
and
Does 1 Through 200, Inclusive,
Qui, Dong Ying,
Ray Kai, Llc, A California Limited Liability,
Xiang Kai, Llc.; A California Limited Liability,
Zhang, Cindy,
Zhang, Raymond,
Zhangs, Llc, A California Limited Liability,
for civil
in the District Court of San Francisco County.
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OU ON
SUPERIOR COURT OF CALIFORNIA
COUNTY OF SAN FRANCISCO
Document Scanning Lead Sheet
Jul-31-2013 09:27 am
Case Number: CGC-10-500934
Filing Date: Sep-10-2012 09:26 am
Filed by: RONNIE OTERO
Juke Box: 001 Image: 04146906
GENERIC CIVIL FILING (NO FEE)
CATHAY BANK, A CALIFORNIA BANKING CORPORATION VS. RAYMOND
XIANG ZHANG et al
001004146906
Instructions:
Please place this sheet on top of the document to be scanned.POS-030
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name. State Bar number, and address):
Chijeh Hu (SBN 241271) .
CJH & Associates P.C.
1440 Broadway, Suite 1000 iZ
Oakland, CA 94612
revepnone no.(510) 596-8593 raxno (onion (510) 251-1155¢E
E-MAIL ADDRESS (Optionayhu@cjhapc.com Q ~f
ATTORNEY FoR (Name): Defendants, Raymond Xiang Kai Zhang, et al. 3
SUPERIOR COURT OF CALIFORNIA, COUNTY OF San Francisco
street aooress:400 McAllister Street
maine aooress:400 McAllister Street
city ano zip cove:San FRancisco 94102
aranch name:Civic Center
PETITIONER/PLAINTIFF:Cathay Bank
RESPONDENT/DEFENDANT:Raymond Xiang Kai Zhang, et al.
CASE NUMBER
PROOF OF SERVICE BY FIRST-CLASS MAIL—CIVIL CGC-10-500934.
(Do not use this Proof of Service to show service of a Summons and Compiaint.)
1. lam over 18 years of age and not a party to this action. | am a resident of or employed in the county where the mailing
took place.
2. My residence or business address is:
1440 Broadway, Suite 1000, Oakland, CA 94612
3. On (date):September 10, 2012 | mailed from (city and state): Oakland, CA
the following documents (specify):
¥ | The documents are listed in the Attachment to Proof of Service by First-Class Mail—Civil (Documents Served)
(form POS-030(D)).
4, | served the documents by enclosing them in an envelope and (check one):
a. L#] depositing the sealed envelope with the United States Postal Service with the postage fully prepaid.
b. placing the envelope for collection and mailing following our ordinary business practices. | am readily familiar with this
business's practice for collecting and processing correspondence for mailing. On the same day that correspondence is
placed for collection and mailing, it is deposited in the ordinary course of business with the United States Postal Service in
a sealed envelope with postage fully prepaid.
5. The envelope was addressed and mailed as follows:
a. Name of person served: Hanna Raanan
b. Address of person served:
6500 Wilshire Boulevard, Seventeenth Floor
Los Angeles, California 90048
(_] The name and address of each person to whom | mailed the documents is listed in the Attachment to Proof of Service
by First-Class Mail—Civil (Persons Served) (POS-030(P)).
| declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct.
Date: September 10, 2012
Zoe Genzler
(TYPE OR PRINT NAME OF PERSON COMPLETING THIS FORM) (SIGNATURE OF PERSON COMPLETING THIS FORM)
orm Approved Optional Use PROOF OF SERVICE BY FIRST-CLASS MAIL—CIVIL Code of Givi Procedure, §§ 1013, 10188
Judicial Counc! of California
POS-030 [New January 1, 2005} (Proof of Service) meagerPOS-030(D)
‘CASE NUMBER:
SHORT TITLE: Cathay Bank v. Ra’ d Xiang Kai Zhang, et al.
‘athay Bank v. Raymond Xiang Kai Zhang, et a CGC-10-500034
ATTACHMENT TO PROOF OF SERVICE BY FIRST-CLASS MAIL—CIVIL (DOCUMENTS SERVED)
(This Attachment is for use with form POS-030)
The documents that were personally served by first-class mail are as follows (describe each document specifically):
[Notice of Motion and Motion to Quash Deposition Subpoenas for Cunsumer Records of Defendant;
(Memorandum of Points and Authorities for Motion to Quash Deposition Subpoenas for Cunsumer Records
lof Defendants;
Separate Statement of Undisputed Discovery Requests Under CRC 3.1345;
Declaration of Maureen McCuaig and Request for Monetary Sanctions
Proposed Order Granting Defendant's Motion to Quash Deposition Subpoena.
Form hpproved for Optional Use ATTACHMENT TO PROOF OF SERVICE BY page | ot 1
POS-030(0) [New January 1, 2005) FIRST-CLASS MAIL—CIVIL (DOCUMENTS SERVED)
(Proof of Service)
Document Filed Date
September 10, 2012
Case Filing Date
June 22, 2010
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OU ON SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Jul-31-2013 09:27 am Case Number: CGC-10-500934 Filing Date: Sep-10-2012 09:26 am Filed by: RONNIE OTERO Juke Box: 001 Image: 04146906 GENERIC CIVIL FILING (NO FEE) CATHAY BANK, A CALIFORNIA BANKING CORPORATION VS. RAYMOND XIANG ZHANG et al 001004146906 Instructions: Please place this sheet on top of the document to be scanned.POS-030 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name. State Bar number, and address): Chijeh Hu (SBN 241271) . CJH & Associates P.C. 1440 Broadway, Suite 1000 iZ Oakland, CA 94612 revepnone no.(510) 596-8593 raxno (onion (510) 251-1155¢E E-MAIL ADDRESS (Optionayhu@cjhapc.com Q ~f ATTORNEY FoR (Name): Defendants, Raymond Xiang Kai Zhang, et al. 3 SUPERIOR COURT OF CALIFORNIA, COUNTY OF San Francisco street aooress:400 McAllister Street maine aooress:400 McAllister Street city ano zip cove:San FRancisco 94102 aranch name:Civic Center PETITIONER/PLAINTIFF:Cathay Bank RESPONDENT/DEFENDANT:Raymond Xiang Kai Zhang, et al. CASE NUMBER PROOF OF SERVICE BY FIRST-CLASS MAIL—CIVIL CGC-10-500934. (Do not use this Proof of Service to show service of a Summons and Compiaint.) 1. lam over 18 years of age and not a party to this action. | am a resident of or employed in the county where the mailing took place. 2. My residence or business address is: 1440 Broadway, Suite 1000, Oakland, CA 94612 3. On (date):September 10, 2012 | mailed from (city and state): Oakland, CA the following documents (specify): ¥ | The documents are listed in the Attachment to Proof of Service by First-Class Mail—Civil (Documents Served) (form POS-030(D)). 4, | served the documents by enclosing them in an envelope and (check one): a. L#] depositing the sealed envelope with the United States Postal Service with the postage fully prepaid. b. placing the envelope for collection and mailing following our ordinary business practices. | am readily familiar with this business's practice for collecting and processing correspondence for mailing. On the same day that correspondence is placed for collection and mailing, it is deposited in the ordinary course of business with the United States Postal Service in a sealed envelope with postage fully prepaid. 5. The envelope was addressed and mailed as follows: a. Name of person served: Hanna Raanan b. Address of person served: 6500 Wilshire Boulevard, Seventeenth Floor Los Angeles, California 90048 (_] The name and address of each person to whom | mailed the documents is listed in the Attachment to Proof of Service by First-Class Mail—Civil (Persons Served) (POS-030(P)). | declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Date: September 10, 2012 Zoe Genzler (TYPE OR PRINT NAME OF PERSON COMPLETING THIS FORM) (SIGNATURE OF PERSON COMPLETING THIS FORM) orm Approved Optional Use PROOF OF SERVICE BY FIRST-CLASS MAIL—CIVIL Code of Givi Procedure, §§ 1013, 10188 Judicial Counc! of California POS-030 [New January 1, 2005} (Proof of Service) meagerPOS-030(D) ‘CASE NUMBER: SHORT TITLE: Cathay Bank v. Ra’ d Xiang Kai Zhang, et al. ‘athay Bank v. Raymond Xiang Kai Zhang, et a CGC-10-500034 ATTACHMENT TO PROOF OF SERVICE BY FIRST-CLASS MAIL—CIVIL (DOCUMENTS SERVED) (This Attachment is for use with form POS-030) The documents that were personally served by first-class mail are as follows (describe each document specifically): [Notice of Motion and Motion to Quash Deposition Subpoenas for Cunsumer Records of Defendant; (Memorandum of Points and Authorities for Motion to Quash Deposition Subpoenas for Cunsumer Records lof Defendants; Separate Statement of Undisputed Discovery Requests Under CRC 3.1345; Declaration of Maureen McCuaig and Request for Monetary Sanctions Proposed Order Granting Defendant's Motion to Quash Deposition Subpoena. Form hpproved for Optional Use ATTACHMENT TO PROOF OF SERVICE BY page | ot 1 POS-030(0) [New January 1, 2005) FIRST-CLASS MAIL—CIVIL (DOCUMENTS SERVED) (Proof of Service)