Party Statement: JENNIFER G. KIM VS THOMAS J. KIM, ET AL.

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                                Electronically FILED by Superior Court of California, County of Los Angeles on 04/04/2022 10:52 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Mohammadi,Deputy Clerk
                                                                                                                                                                         CM-110
           ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address):
                                                                                                                                             FOR COURT USE ONLY
           Thomas J. Borchard, Esq. (SBN 104008); Denise Ho, Esq. (SBN 299619)
           BORCHARD & CALLAHAN, APC
           25909 Pala, Suite 300, Mission Viejo, CA 92691

                       TELEPHONE NO.: (949)    457-9505                    FAX NO. (Optional): (949)
                                                                                            457-1666
                       E-MAIL ADDRESS: tborchard@borchardlaw.com;          dho@borchardlaw.com
                ATTORNEY FOR (Name): Plaintiff   Jennifer G. Kim
          SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES
           STREET ADDRESS: 1725       Main Street
           MAILING ADDRESS: same
          CITY AND ZIP CODE: Santa     Monica, CA 90401
                BRANCH NAME: Santa     Monica Courthouse
                     PLAINTIFF/PETITIONER: Jennifer G. KIm
            DEFENDANT/RESPONDENT: Thomas J. Kim, Shelli Carter, et. al.

                                        CASE MANAGEMENT STATEMENT                                                            CASE NUMBER:

          (Check one):            ✖     UNLIMITED CASE                          LIMITED CASE                                 21SMCV01667
                                        (Amount demanded                        (Amount demanded is $25,000
                                        exceeds $25,000)                        or less)

          A CASE MANAGEMENT CONFERENCE is scheduled as follows:
           Date: 4/18/2022                                 Time: 8:30 a.m.              Dept.: N                     Div.:                           Room:
          Address of court (if different from the address above):

            ✖        Notice of Intent to Appear by Telephone, by (name): Denise Ho
                          INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided.
          1. Party or parties (answer one):
             a.   ✖   This statement is submitted by party (name): Plaintiff Jennifer G. Kim
                b.          This statement is submitted jointly by parties (names):
          2. Complaint and cross-complaint (to be answered by plaintiffs and cross-complainants only)
                a. The complaint was filed on (date): 10/15/2021
             b.       The cross-complaint, if any, was filed on (date):
          3. Service (to be answered by plaintiffs and cross-complainants only)
             a.   ✖   All parties named in the complaint and cross-complaint have been served, have appeared, or have been dismissed.
                b.          The following parties named in the complaint or cross-complaint
                            (1)             have not been served (specify names and explain why not):

                            (2)             have been served but have not appeared and have not been dismissed (specify names):


                            (3)             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    ✖    complaint                 cross-complaint         (Describe, including causes of action):
                Fraudulent transfer of property - Violation of the UVTA for (1) actual fraud and conspirarcy to committ fraud, and (2)
                constructive fraud and conspiracy to commit fraud.
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          Form Adopted for Mandatory Use                                                                                                                           Cal. Rules of Court,
          Judicial Council of California
                                                                  CASE MANAGEMENT STATEMENT                                                                         rules 3.720–3.730
          CM-110 [Rev. September 1, 2021]                                                                                                                          www.courts.ca.gov