On June 22, 2010 a
Order to Show Cause
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.
Preview
MMA
SUPERIOR COURT OF CALIFORNIA
COUNTY OF SAN FRANCISCO
Document Scanning Lead Sheet
Aug-10-2010 4:33 pm
Case Number: CGC-10-500934
Filing Date: Jul-16-2010 6:13
Juke Box: 001 Image: 02936239
ON COMPLAINT ; EX PARTE APPLICATION FOR AN ORDER APF
CATHAY BANK, A CALIFORNIA BANKING CORPORATION VS. RAYMOND XIANG ZHANC
001C02936239
Instructions:
Please place this sheet on top of the document to be scanned.“ ORIGINAL
Attorney or Parly without Attorney:
MICHAEL G. FLETCHER, Bar #070849
FRANDZEL ROBINS BLOOM & CSATO, L.C.
6500 WILSHIRE BLVD.
17TH FL.
LOS ANGELES, CA 90048
Telephone No: (323)852-1000 FAX No: (323)651-2577
For Court
Attorney for: Plaintiff
Insert name of Court, and Judicial District and Branch Court:
SAN FRANCISCO COUNTY SUPERIOR COURT.
Plain: CATHAY BANK, ETC.
Defendant: RAYMOND XIANG KAI ZHANG, ETC., ET AL.
|\Case Number:
PROOF OF SERVICE Hearing Date. Time: epuDiv:
SUMMONS & COMPLAINT CGC-10-500934 |
1. At the time of service I was at least 18 years of age and not a party to this action.
2. I served copies of the SEE "ATTACHMENT" FOR LIST OF DOCUMENTS SERVED.
3. a. Party served: XIANG KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
b. Person served: RAYMOND ZHANG, MANAGING MEMBER, AUTHORIZED TO ACCEPT
SERVICE OF PROCESS
4, Address where the party was served: 7298 MISSION STREET
DALY CITY, CA 94014
5. I served the party: .
a. by personal service. I personally delivered the documents listed in item 2 to the party or person authorized to receive service of
process for the party (1) on: Thu., Jul. 01, 2010 (2) at: 9:35AM
6. The "Notice to the Person Served" (on the Summons) was completed as follows:
on behalf of: XIANG KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY
Other: LIMITED LIABILITY COMPANY.
7. Person Who Served Papers: Recoverable Cost Per CCP 1033.5(a)(4)(B)
a. GLENN VALEDOR d. The Fee for Service was: *& 50.00
b. NATIONWIDE LEGAL, INC. e. Iam: (3) registered California process server
1609 JAMES WOOD BOULEVARD (i) Independent Contractor
LOS ANGELES, CA 90015 (ii) Registration No.: 5484
¢. (213) 249-9999 (iii) County: Los Angeles
8 I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct.
Date:Thu, Jul. 01, 2010
rate SSE USE BS Rev Sanuaey t 3007 suMONS COREA
268509. micfl.133772[Attorney or Party without Attorney:
MICHAEL G. FLETCHER, Bar #070849
FRANDZEL ROBINS BLOOM & CSATO, L.C.
6500 WILSHIRE BLVD.
17TH FL.
LOS ANGELES, CA 90048
Telephone No: (323)852-1000
Ref. No or File No.:
FAX: No: (323)651-2577 268509
Insert name of Court, and Judicial District and Branch Court:
SAN FRANCISCO COUNTY SUPERIOR COURT
Plaintiff, CATHAY BANK, ETC.
Defendant: RAYMOND XIANG KAI ZHANG, ETC., ET AL.
AFFIDAVIT OF
REASONABLE DILIGENCE
Hearing Date:
Time: Depi/Div: Case Number:
CGC-10-500934
4. |, GLENN VALEDOR, and any employee or independent contractors retained by NATIONWIDE LEGAL, INC. are and
were on the dates mentioned herein over the age of eighteen years and not a party to this action. Personal service was
attempted on Defendant XIANG KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY as follows:
2. Documents: SEE "ATTACHMENT" FOR LIST OF DOCUMENTS SERVED..
Day
Tue
Wed
Wed
Wed
Wed
Wed
Thu
Date
06/29/10
06/30/10
06/30/10
06/30/10
06/30/10
06/30/10
07/01/10
Time
4:55pm
8:30am
2:10pm
4:45pm
5:30pm
8:15pm
9:35am
Location
Business
Business
Business
. dome
Home
Home
Business
Results
SUBJECT IS NOT IN PER EMPLOYEE. Attempt made by: JOSE RICO,
Registration #675 San Francisco County. Attempt at: 7298 MISSION
STREET DALY CITY CA 94014.
THE BUSINESS IS CLOSED. Attempt made by: JOSE RICO, Registration
#675 San Francisco County. Attempt at: 7298 MISSION STREET DALY
CITY CA 94014.
PER EMPLOYEE, SUBJECT NOT THERE UNTIL 7-2. Attempt made by:
ISAMAEL VELASCO, Registration #908 San Francisco County. Attempt at:
7298 MISSION STREET DALY CITY CA 94014.
NO ANSWER AT THE DOOR. Attempt made by: GLENN VALEDOR.
Attempt at: 598 LONDON STREET SAN FRANCISCO CA 94112.
SAW WOMAN ENTER UNIT BUT SHE IDENTIFIED HERSELF AS SUGU
XING ZHANG, 5-3, 130LBS., LATE 60'S. SAID SHE LIVES DOWNSTAIRS.
Attempt made by: GLENN VALEDOR. Attempt at: 598 LONDON STREET
SAN FRANCISCO CA 94112.
PER HARRY ZHANG, THE SUBJECT RAYMOND ZHANG IS NOT IN.
Attempt made by: GLENN VALEDOR. Attempt at: 598 LONDON STREET
SAN FRANCISCO CA 94112.
Personal Service on: XIANG KAI, LLC, A CALIFORNIA LIMITED LIABILITY
COMPANY Business - 7298 MISSION STREET DALY CITY, CA 94014 by
Serving: RAYMOND ZHANG, MANAGING MEMBER, AUTHORIZED TO
ACCEPT SERVICE OF PROCESS. Served by: GLENN VALEDORFor Court Use Onily
‘Attomey or Party without Attorney:
6500 WILSHIRE BLVD.
17TH FL.
LOS ANGELES, CA 90048
MICHAEL G. FLETCHER, Bar #070849
FRANDZEL ROBINS BLOOM & CSATO, L.C.
Telephone No: (323)852-1000__ FAX: No: (323)651-2577
Ref. No or File No.:
268509
Insert name of Court, and Judicial District and Branch Court:
SAN FRANCISCO COUNTY SUPERIOR COURT
Plaintiff: CATHAY BANK, ETC.
Defendant: RAYMOND XIANG KAI ZHANG, ETC., ET AL.
AFFIDAVIT OF Hearing Date: Time: Dept/Div: Case Number:
REASONABLE DILIGENCE CGC-10-500934
Day Date Time Location Results
3. Person Executing
a, GLENN VALEDOR
b. NATIONWIDE LEGAL, INC.
Recoverable Costs Per CCP 1033.5(a)(4)(B)
d. The Fee for service was: # $0.00
e. lam: (3) registered California process server
(i) \ndependent Contractor
1609 JAMES WOOD BOULEVARD
(ii) Registration No.: 5484
LOS ANGELES, CA 90015
c. (213) 249-9999
4. I declare under penalty of perjury under the laws of the State of
Page Number 2
Date: Thu, Jul. 01, 2010
(ili), County: Los Angeles
e foregoing istrue and correct.
AFFIDAVIT OF REASONABLE DILIGENCE (GLENN VALEDOR)268509.fraro.133772CATHAY BANK v. RAYMOND XIANG KAI ZHANG, et al.
Case No. CGC-10-500934
Attachment to Nationwide Service Instructions dated June 28, 2010
1. Summons and Complaint;
2. Civil Case Cover Sheet;
3. Notice To Plaintiff;
4. Ex Parte Application Of Plaintiff Cathay Bank For: (1) An Order Appointing A
Receiver And Temporary Restraining Order In Aid Of Receiver, Or, Alternatively; (2) An Order
To Show Cause For Appointment Of Receiver And Preliminary Injunction; Memorandum Of
Points And Authorities In Support Thereof;
3. Declaration of Teresa Kneis In Support Of Application Of Plaintiff Cathay Bank
For: (1) An Order Appointing A Receiver And Temporary Restraining Order In Aid Of Receiver,
Or, Alternatively; (2) An Order To Show Cause For Appointment Of Receiver And Preliminary
Injunction;
6. Declaration of Gregory Badura In Support Of Application Of Plaintiff Cathay
Bank For: (1) An Order Appointing A Receiver And Temporary Restraining Order In Aid Of
Receiver, Or, Alternatively; (2) An Order To Show Cause For Appointment Of Receiver And
Preliminary Injunction;
7. Declaration of David Cardinal In Support Of Application Of Plaintiff Cathay
Bank For: (1) An Order Appointing A Receiver And. Temporary Restraining Order In Aid Of
Receiver, Or, Alternatively; (2) An Order To Show Cause For Appointment Of Receiver And
Preliminary Injunction;
8. Declaration of Vina Chin In Support Of Application Of Plaintiff Cathay Bank For:
(1) An Order Appointing A Receiver And Temporary Restraining Order In Aid Of Receiver, Or,
Alternatively; (2) An Order To Show Cause For Appointment Of Receiver And Preliminary
Injunction;
9. Declaration of Jerry Wang Re: Nomination of Receiver;
10. [Proposed] Order (1) For The Appointment Of A Receiver Ex Parte And -
Temporary Restraining Order In Aid Of Receiver, And (2) To Show Cause As To Why The
Appointment Of A Receiver Should Not Be Confirmed and A Preliminary Injunction In Aid Of
The Receiver;
11. [Proposed] Order To Show Cause Why A Receiver Should Not Be Appointed And
A Preliminary Injunction In Aid Of The Receiver Should Not Issue; and
12. Order (1) For The Appointment Of A Receiver Ex Parte And Temporary .
Restraining Order In Aid Of Receiver, And (2) To Show Cause As To Why The Appointment Of
A Receiver Should Not Be Confirmed and A Preliminary Injunction In Aid Of The Receiver.
724880.1
Preview
MMA SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Aug-10-2010 4:33 pm Case Number: CGC-10-500934 Filing Date: Jul-16-2010 6:13 Juke Box: 001 Image: 02936239 ON COMPLAINT ; EX PARTE APPLICATION FOR AN ORDER APF CATHAY BANK, A CALIFORNIA BANKING CORPORATION VS. RAYMOND XIANG ZHANC 001C02936239 Instructions: Please place this sheet on top of the document to be scanned.“ ORIGINAL Attorney or Parly without Attorney: MICHAEL G. FLETCHER, Bar #070849 FRANDZEL ROBINS BLOOM & CSATO, L.C. 6500 WILSHIRE BLVD. 17TH FL. LOS ANGELES, CA 90048 Telephone No: (323)852-1000 FAX No: (323)651-2577 For Court Attorney for: Plaintiff Insert name of Court, and Judicial District and Branch Court: SAN FRANCISCO COUNTY SUPERIOR COURT. Plain: CATHAY BANK, ETC. Defendant: RAYMOND XIANG KAI ZHANG, ETC., ET AL. |\Case Number: PROOF OF SERVICE Hearing Date. Time: epuDiv: SUMMONS & COMPLAINT CGC-10-500934 | 1. At the time of service I was at least 18 years of age and not a party to this action. 2. I served copies of the SEE "ATTACHMENT" FOR LIST OF DOCUMENTS SERVED. 3. a. Party served: XIANG KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY b. Person served: RAYMOND ZHANG, MANAGING MEMBER, AUTHORIZED TO ACCEPT SERVICE OF PROCESS 4, Address where the party was served: 7298 MISSION STREET DALY CITY, CA 94014 5. I served the party: . a. by personal service. I personally delivered the documents listed in item 2 to the party or person authorized to receive service of process for the party (1) on: Thu., Jul. 01, 2010 (2) at: 9:35AM 6. The "Notice to the Person Served" (on the Summons) was completed as follows: on behalf of: XIANG KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY Other: LIMITED LIABILITY COMPANY. 7. Person Who Served Papers: Recoverable Cost Per CCP 1033.5(a)(4)(B) a. GLENN VALEDOR d. The Fee for Service was: *& 50.00 b. NATIONWIDE LEGAL, INC. e. Iam: (3) registered California process server 1609 JAMES WOOD BOULEVARD (i) Independent Contractor LOS ANGELES, CA 90015 (ii) Registration No.: 5484 ¢. (213) 249-9999 (iii) County: Los Angeles 8 I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Date:Thu, Jul. 01, 2010 rate SSE USE BS Rev Sanuaey t 3007 suMONS COREA 268509. micfl.133772[Attorney or Party without Attorney: MICHAEL G. FLETCHER, Bar #070849 FRANDZEL ROBINS BLOOM & CSATO, L.C. 6500 WILSHIRE BLVD. 17TH FL. LOS ANGELES, CA 90048 Telephone No: (323)852-1000 Ref. No or File No.: FAX: No: (323)651-2577 268509 Insert name of Court, and Judicial District and Branch Court: SAN FRANCISCO COUNTY SUPERIOR COURT Plaintiff, CATHAY BANK, ETC. Defendant: RAYMOND XIANG KAI ZHANG, ETC., ET AL. AFFIDAVIT OF REASONABLE DILIGENCE Hearing Date: Time: Depi/Div: Case Number: CGC-10-500934 4. |, GLENN VALEDOR, and any employee or independent contractors retained by NATIONWIDE LEGAL, INC. are and were on the dates mentioned herein over the age of eighteen years and not a party to this action. Personal service was attempted on Defendant XIANG KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY as follows: 2. Documents: SEE "ATTACHMENT" FOR LIST OF DOCUMENTS SERVED.. Day Tue Wed Wed Wed Wed Wed Thu Date 06/29/10 06/30/10 06/30/10 06/30/10 06/30/10 06/30/10 07/01/10 Time 4:55pm 8:30am 2:10pm 4:45pm 5:30pm 8:15pm 9:35am Location Business Business Business . dome Home Home Business Results SUBJECT IS NOT IN PER EMPLOYEE. Attempt made by: JOSE RICO, Registration #675 San Francisco County. Attempt at: 7298 MISSION STREET DALY CITY CA 94014. THE BUSINESS IS CLOSED. Attempt made by: JOSE RICO, Registration #675 San Francisco County. Attempt at: 7298 MISSION STREET DALY CITY CA 94014. PER EMPLOYEE, SUBJECT NOT THERE UNTIL 7-2. Attempt made by: ISAMAEL VELASCO, Registration #908 San Francisco County. Attempt at: 7298 MISSION STREET DALY CITY CA 94014. NO ANSWER AT THE DOOR. Attempt made by: GLENN VALEDOR. Attempt at: 598 LONDON STREET SAN FRANCISCO CA 94112. SAW WOMAN ENTER UNIT BUT SHE IDENTIFIED HERSELF AS SUGU XING ZHANG, 5-3, 130LBS., LATE 60'S. SAID SHE LIVES DOWNSTAIRS. Attempt made by: GLENN VALEDOR. Attempt at: 598 LONDON STREET SAN FRANCISCO CA 94112. PER HARRY ZHANG, THE SUBJECT RAYMOND ZHANG IS NOT IN. Attempt made by: GLENN VALEDOR. Attempt at: 598 LONDON STREET SAN FRANCISCO CA 94112. Personal Service on: XIANG KAI, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY Business - 7298 MISSION STREET DALY CITY, CA 94014 by Serving: RAYMOND ZHANG, MANAGING MEMBER, AUTHORIZED TO ACCEPT SERVICE OF PROCESS. Served by: GLENN VALEDORFor Court Use Onily ‘Attomey or Party without Attorney: 6500 WILSHIRE BLVD. 17TH FL. LOS ANGELES, CA 90048 MICHAEL G. FLETCHER, Bar #070849 FRANDZEL ROBINS BLOOM & CSATO, L.C. Telephone No: (323)852-1000__ FAX: No: (323)651-2577 Ref. No or File No.: 268509 Insert name of Court, and Judicial District and Branch Court: SAN FRANCISCO COUNTY SUPERIOR COURT Plaintiff: CATHAY BANK, ETC. Defendant: RAYMOND XIANG KAI ZHANG, ETC., ET AL. AFFIDAVIT OF Hearing Date: Time: Dept/Div: Case Number: REASONABLE DILIGENCE CGC-10-500934 Day Date Time Location Results 3. Person Executing a, GLENN VALEDOR b. NATIONWIDE LEGAL, INC. Recoverable Costs Per CCP 1033.5(a)(4)(B) d. The Fee for service was: # $0.00 e. lam: (3) registered California process server (i) \ndependent Contractor 1609 JAMES WOOD BOULEVARD (ii) Registration No.: 5484 LOS ANGELES, CA 90015 c. (213) 249-9999 4. I declare under penalty of perjury under the laws of the State of Page Number 2 Date: Thu, Jul. 01, 2010 (ili), County: Los Angeles e foregoing istrue and correct. AFFIDAVIT OF REASONABLE DILIGENCE (GLENN VALEDOR)268509.fraro.133772CATHAY BANK v. RAYMOND XIANG KAI ZHANG, et al. Case No. CGC-10-500934 Attachment to Nationwide Service Instructions dated June 28, 2010 1. Summons and Complaint; 2. Civil Case Cover Sheet; 3. Notice To Plaintiff; 4. Ex Parte Application Of Plaintiff Cathay Bank For: (1) An Order Appointing A Receiver And Temporary Restraining Order In Aid Of Receiver, Or, Alternatively; (2) An Order To Show Cause For Appointment Of Receiver And Preliminary Injunction; Memorandum Of Points And Authorities In Support Thereof; 3. Declaration of Teresa Kneis In Support Of Application Of Plaintiff Cathay Bank For: (1) An Order Appointing A Receiver And Temporary Restraining Order In Aid Of Receiver, Or, Alternatively; (2) An Order To Show Cause For Appointment Of Receiver And Preliminary Injunction; 6. Declaration of Gregory Badura In Support Of Application Of Plaintiff Cathay Bank For: (1) An Order Appointing A Receiver And Temporary Restraining Order In Aid Of Receiver, Or, Alternatively; (2) An Order To Show Cause For Appointment Of Receiver And Preliminary Injunction; 7. Declaration of David Cardinal In Support Of Application Of Plaintiff Cathay Bank For: (1) An Order Appointing A Receiver And. Temporary Restraining Order In Aid Of Receiver, Or, Alternatively; (2) An Order To Show Cause For Appointment Of Receiver And Preliminary Injunction; 8. Declaration of Vina Chin In Support Of Application Of Plaintiff Cathay Bank For: (1) An Order Appointing A Receiver And Temporary Restraining Order In Aid Of Receiver, Or, Alternatively; (2) An Order To Show Cause For Appointment Of Receiver And Preliminary Injunction; 9. Declaration of Jerry Wang Re: Nomination of Receiver; 10. [Proposed] Order (1) For The Appointment Of A Receiver Ex Parte And - Temporary Restraining Order In Aid Of Receiver, And (2) To Show Cause As To Why The Appointment Of A Receiver Should Not Be Confirmed and A Preliminary Injunction In Aid Of The Receiver; 11. [Proposed] Order To Show Cause Why A Receiver Should Not Be Appointed And A Preliminary Injunction In Aid Of The Receiver Should Not Issue; and 12. Order (1) For The Appointment Of A Receiver Ex Parte And Temporary . Restraining Order In Aid Of Receiver, And (2) To Show Cause As To Why The Appointment Of A Receiver Should Not Be Confirmed and A Preliminary Injunction In Aid Of The Receiver. 724880.1