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rur-(NEY PAR rY wrtHOUT ATTORNEY lNaøe, Sia¡e Bat ñunber, and ad.tress): FORCOURTUSEONLY
RAFFI KHATCHADOURIAN/BAR NO. 193165
HEMAR, ROUSSO E HEAT,D¡ ILP E-FILED
15 910 Ventura Blvd. 10/29/2018 4:03 PM
12 th Floor
Encino, California 91,436 FRESNO COUNTY SUPERIOR COURT
TELEeHoNENo: (818)501-3800 FAXNo ropi¡o¡ar:(818)s01-298s By: L Peterson, Deputy
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A-oRNFY EOR {/vâø"J, Pl A intif f
SUPERIOR COURÌ OF CALIFORNIA, COUI.¡TY OF FRESNO
sTREETADDREsS: 113 0 O Street
IVIAILINGADDRESS
cry coDE
AND zrp Fresno, CA 93127-222A
BRANCHNAME B.F. SiSK COUTIhOUSE
PLAINTIFF/PETITIONER:BMO HARRTS BANK N.A.
DEFËNDANT/RESPONDENT:RASHPAT, VT RK
CASE MANAGEMENT STATEMENT CASE NIJMBER:
(Check one): [x uNLrrurreo case i-r L|M|TED CASE 18C8CG02708
(Amount demanded (Amount demanded ¡s $2S,0OO
exceeds $25,000) or less)
A CASE MANAGEMENT CONFERENCE is scheduted as follows:
Date: November 13 | 2AI8 T¡me: 2:30 p.M. Dept.: D¡v.: Room: 305
Address of court úf d¡fferent from the address above):
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INSTRUCTIONS: All applicable boxes must be checked, and the specified informat¡on must be prov¡dêd.
Party or parties (answer one):
a. E Th¡s statement is submitted by paûy (name):plaintif f
b. E This statement is submitted jointty by parties lnames):
2. Complaint and cross-complaint úo be answered by pla¡nt¡ffs and c ros s- co m p I a ¡n a nts
o n ly)
a. The complaint was filed on (date): J:uLy 20 , 2018
b. E The cross-complaint, if any, was filed on (date):
3 Service (fo be answe red by pla¡nt¡ffsand cross-compla¡nants only)
a [Xl All pârt¡es named in the complaint and cross-complaint have been served, have appeared, or have been dismissed
b. IXl The following parties named in the complaint or cross-compla¡nt
(1) have not been seved (specify names and expla¡n why not):
(2) have been served but have not appeared and have not been dismissed (speÇify names).
(3) @ have had a default entered againstthem (spec¡fy names): RASHPAL VIRK/ an indiviclual
c. E The following additional parties may be add ed (specify names, nature of involvement in case, and date by which
they may be seNed):
4. Descr¡pt¡on of case
a. Type of case ¡n ff;l complaint f] cross-complaint (Descñbe, ¡nclud¡ng causes of action):
Breach of -
Written Agreements (3 counts), Cfaim and Delivery (3 counts).
Conversicn (3 counts), Accouni Stated (3 counts) / Unjust Enrichment (3
counts). Open ,Book Account (3 counts)
Form Adopled for Mandato¡y Usê
Jùdic ãl Counc¡l or Califomia CASE MANAGEMENT STATEMENT l,t-.-rial rules 3.720-3 730
CM¡10 [Rev
Juy 1,2011] SolulÍons
QPlus
GM-,t 10
PLAINTIFF/PETITIONER: BMO HARRT S BANK N . A CASE NIJMBER:
-OCTCNONNTNESPONDENT: 18CECGo 2 708
RASHPAL VI RK
4. b. Provide a br¡ef statement of the case, ¡nclud¡ng any damages. (lf personal ¡njury damages are sought, spec¡fy the injury and
damages cla¡med, including med¡cal expenses to date [indicate source and amount], estimated future med¡cal expenses, lost
eam¡ngs to date, and estimated future lost eam¡ngs. lf equ¡table ret¡ef is sought, descríbe the nature of the rel¡ef.)
Ba.lance due and owing of ç186,442.54 pursuant to default in payment of
written loan and security agreementsf plus interest/ costs and attorneyrs
fees.
l l ¡lf more space ¡s needed, check th¡s box and attach a page des¡gnated as Attachment 4b.)
5. Jury or nonjury tr¡al
The party or parties request f] a jury trialf] a nonjury trial. (lf more than one pañy, provide the name of each pañy
request¡ng a jury trial): N /A
6. Tr¡al date
The trial has been set for ldate.)j
b. No trial date has been set. This case will be ready for tr¡alwithin
12 months ofthe date ofthe fil¡ng ofthecomplaint ú¡
not, expla¡n): Plaintiff ís proceeding to default judgment.
Dates on which part¡es or attorneys will not be ava¡lablefot trial (spec¡fy dates and explain reasons for unava¡lab¡lity):
7. Estimated length of tr¡al
The paity or pårtiesestimate thåt thè triai wiil take (check one):
a. tr days (spec¡ty nùmbeÒ: N/ A
b. l] hours (short causes) (speci[/)r
Trial representation (to be answered for each pañv)
The party or parties will be,represented at tr¡al E by the attorney caption
or party listed in the I by the foltowing:
a. Attorney:
b. F¡rm:
c. Address:
d. Telephone number: ì
f. Fax number:
e. E-mail address: g. Party representêd:
E Additional representat¡on ¡s descr¡bed ¡n Attachment 8.
9. Preference
E to preference
Th¡s case ¡s entitled (specify code section):
10. Alternative d¡spute resolut¡on (ADR)
a. ADR informat¡on package. Please note that d¡fferent ADR processes are available ¡n different courts ând communities; read
the ADR ¡nformation pâckage provided by the court under rule 3.221 for ¡nformation about the processes available through the
court and community programs in this case.
(1) For part¡es represented by counsel: Counsel ffi has f] has not provided the ADR ¡nformation package ¡dentified
in rule 3.221 to the client and reviewed ADR optìons with the client.
(2) For self-represented part¡es: eartyf l has f---l hasnot reviewed theADR ¡nformat¡on package identifiedinrule g.22'l.
b. Referral to jud¡cial arb¡trat¡on or c¡v¡l action med¡at¡on (¡f available).
(1) Th¡s matter ¡s subjectto mandatory judicialarb¡trat¡on under Code of Civ¡l Procedure section '1 141.1 'l or to c¡vil act¡on
mediation under Code of Civil Procedure section '1775.3 because the amount ¡n controversy does not exceed the
statutorylimit.
(2) n elects to refer this case to judicial arbitration and agrees to lirnit recovery
Plaintiff to the amount specified in Code of
Civil Procedure sectlon 1141.11.
(3) f l This case ìs exempt from judicial arb¡trât¡onunder rule 3.81 1 of the Californ¡a
Rules of Court or from civil action
med¡ation under Code of C¡vil Procedure section 1775 et seq . (spec¡fy exemption):
Jlly1 20ll]
CM 110 [Rev
CASE MANAGEMENT STATEMENT
PLAINTIFF/PËTITIONER: BMO HARRT S BANK N.A CASE NUMAER
18 CECGO2 7 08
ieperonnriRespoNÞENT: RASHpAT- vrRK
'10. c. lndicatethe ADR process or processes that the party or parties are willing to participate in, have agreed to part¡c¡pate in, or
have already pårt¡cipated in (c¡¡eck a// that apply and prov¡de the spec¡f¡ed ¡nformat¡on):
The party or pârties complet¡ng lf the party or pãrties completing this form in the case have agreed to
this form are w¡ll¡ng to part¡cipatein or have already completed an ADR process or processes,
participate ¡n the following ADR indicâtethe status ofthe processes (attach a copy ofthe pañ¡es'ADR
processes (check all that apply): stipulat¡on):
session not yet scheduled
l\4ediât¡on
lvediat¡onsession scheduled for (dafe)j
(1) Nilediation
Agreed to complete med¡at¡on by (dafe);
f] Vlediationcompleted on (date):
Settlement conference not yet scheduled
(2) Settlement Settlement conference scheduled for (dafe)j
conference
Agreed to complete settlement conference by (dafe).
L-_] Settlement conference completed on (dafe):
E Neutral evaluat¡on not yet scheduled
(3) Neutral evaluat¡on
I Neutral evaluat¡on scheduled for (dafe)j
Agreed to complete neutral evaluation by (dafe)j
Neutral evaluatìon completed on (dâfe);
E Judicial arb¡trat¡on not yet scheduled
(4) Nonb¡nding judicial Jud¡cialarbitration scheduled for (dafe):
arbitration Agreed to complete jud¡cialarb¡trationby (date):
f-] Jud¡cialarbitrationcompleted on (dafe):
I Private arb¡trationnot yet scheduled
(5) Binding private f-] Pr¡vate arb¡tration
scheduled for (dafe)r
arb¡trat¡on E Agreed to complete private arb¡tration by (dafe):
f ] Private completed on (dafe):
arb¡tration
ADR sessjon not yet scheduled
ADR sess¡on scheduled for (date):
(6) Other (specilø; f:l Agreed to complete ADR session by (date):
ADR completed on (dafe):
cM 110lRev y 1,20111
Ju
CASE MANAGEMENT STATEMENT
PLAINTIFF/PETITjoNER: BMO HARRI S BANK N . A CÁSE NUi\48ER:
DEFENDANT/RESPONDENT: RASHPA], VTRK 18CECG02708
11. lnsurance
a. I lnsurance carr¡er, ¡f any, for party f¡ling th¡s statement (name);
b. Reservation ofr¡ghts: E Yes f l No
c. E Coverage issues w¡ll sign¡ficantly
affect resolutionofthiscase (expla¡n).
'12. Jur¡sdiction
lndicate any matters that may affect the court'sjurisd¡ction or processing of th¡s case and describethe status.
E Bankruptcy f l other (specify):
Status:
13. Related cases, consol¡dation, and coord¡nation
a. I There are compânion, underlying, or related cases.
(l) Name of case:
(2) Name of court:
(3) Case numberl
(4) Status:
E Addit¡onal cases are descrìbed in Attachment 13a.
b. n A motion to f.l consolidate f l coordinate will be filed by (name party):
14. B¡furcat¡on
f] tne party or part¡es intendto fìle a mot¡on for an order bifurcating, severing, or coordinat¡ng
the follow¡ngissues or causes of
actioñ (specry mov¡ng party, type of mot¡on, and reasons):
15. Other motions
f l The party or parties expect to file the following mot¡ons before trial (spec¡fy moving
pañy, type of mot¡on, and issuesr;
'16. D¡scovery
a. The party or parties have completed all d¡scovery.
b. The following discovery will be completed by the date specified (describe alt antic¡pated
d¡scovery):
Partv Descript¡on Date
c. The following discovery issues, including issues regarding the discovery of electron¡callystored ¡nformatìon, are
anlicipaled ( spe c¡fy) :
CM 110 [Rev Ju]y1 20111
CASE MANAGEMENT STATEMENT
PLAINTIFF/PETITIONER: BMO HARRI S BANK N.A CASE NUÀ¡AFR
õerE¡¡on¡¡r¡RespoNDENT: RASHpAL vrRK 1B CECGO2 7 OB
17. Economic l¡tigat¡on
a. f_l This ¡s a l¡mited civil case
(¡.e., the amount demanded ¡s $25,OOO or less) and the econom¡c ljt¡gation proceduresin Code
of Civil Procedure sections 90-98 will apply to this case.
b f l This is a limited
c¡v¡l case and a motion to w¡thdraw the case from the econom¡c litigation proceduresor for add¡tionâ¡
discovery will be fled (¡f checked, expla¡n spec¡f¡cally
why econom¡c l¡tigat¡on procedures relating to discovery ortial
should not apply to fhls case):
18. Other ¡ssues
lE The party or parties request that the following additional matters be cons¡deredor determined at the case mânagement
conference lspecifr., Def endant,s default has been entered. plaintiff requests
that the Case Management Conference be continued 90-120 days to process
the default ludgment packaqe.
19. Meei and confer
a. I the party or parties have met and conferred with all parties on all subjects required by rule 3.724 oftheCalìfornia Rules
oÍ Coutl (if noL explain):
b. After meeting and conferring as required by rule 3.724 of the cal'fornia Rules of Court,the parties agree on the follow¡ng
(spec¡fy):
20. Total number of pages attached (if any):_
I am completely familiar with this case and wi¡l be fully prepared
to discuss the status of discovery and alternat¡ved¡spute resolution,
as well as other issues ra¡sed by this statement, and wi¡l possessthe authority to enter ¡nto stipulations these issues at the time of
the case management conference, ìncluding the written author¡ty of the party where required.
oate: octoberX, 2018
Þ7\ ËFT IZIJ
ATFrlL¡ N
(IYPE OR PRINT NAME) OR
(ryPE OR PRrNT NA|VË) (SIGNATURE OF PARTY ORATTORNEY)
E Additional signatures are attached.
CrM 110
[Rev July 1, 2011]
CASE MANAGEMENT STATEMENT