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CM-110
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Slate Bar number, and address): FOR COURT USE ONLY
Stacey A. Miller, Esq. 161628
THARPE & HOWELL, LLP
15250 Ventura Blvd., 9th Floor
Sherman Oaks, CA 91403 E-FILED
TELEPHONE NO.:818. 2 0 5. 9 9 55 FAX NO.(Optit:mal}: 818. 2 0 5. 9 94 4
Smiller@tharpe-howell.com
E-MAtLADDREssfop1iona1J: 12/17/2018 9:45 PM
ATTORNEYFOR(NameJ: Pliff, PORSCHE FINANCIAL SERVICES, INC. FRESNO COUNTY SUPERIOR COURT
SUPERIOR COURT OF CALIFORNIA, COUNTY OF Fresno By: J. Nelson, Deputy
sTREETAooRess: 1130 "O" Street
MAILING ADDRESS:
c1rvANoz1PcoDE: Fresno, CA 93724
BRANCHNAME: B. F. Sisk Courthouse
PLAINTIFF/PETITIONER: Porsche Financial Services, Inc.
DEFENDANT/RESPONDENT: Karnvir Singh, et al.
CASE MANAGEMENT STATEMENT CASE NUMBER:
(Checkone): IXI UNLIMITEDCASE D LIMITED CASE 18CECG03119
(Amount demanded (Amount demanded is $25,000
exceeds $25,000) or less)
A CASE MANAGEMENT CONFERENCE is scheduled as follows:
Date: 1/7 /2019 Time: 1: 30 pm Dept.: Div.: Room: 305
Address of court (if different from the address above):
IXI Notice of Intent to Appear by Telephone, by (name): Alexandra Angel
INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided.
1. Party or parties (answer one):
a. IXI This statement is submitted by party (name): Plaintiff
b. D This statement is submitted jointly by parties (names):
2. Complaint and cross-complaint (to be answered by plaintiffs and cross-complainants only)
a. Thecomplaintwasfiledon(date): September 12, 2018
b. D The cross-complaint, if any, was filed on (date):
3. Service (to be answered by plaintiffs and cross-complainants only)
a. 0 All parties named in the complaint and cross-complaint have been served, have appeared, or have been dismissed.
b. IXI The following parties named in the complaint or cross-complaint
(1) 0 have not been served (specify names and explain why not):
(2) 0 have been served but have not appeared and have not been dismissed (specify names):
(3) IXI have had a default entered against them (specify names):
KARNVIR SINGH, an individual
c. 0 The following additional parties may be added (specify names, nature of involvement in case, and the date by which
they may be served):
4. Description of case
a. Type of case in IXI complaint D cross-complaint (Describe, including causes of action):
VERIFIED COMPLAINT FOR POSSESSION OF PERSONAL PROPERTY, DEFICIENCY
OF JUDGMENT, FORECLOSURE OF SECURITY INTEREST WITH DEFICIENCY
JUDGMENT, BREACH OF EXPRESS WRITTEN CONTRACT, MONEY LENT AND ACCOUNT
STATED
Pago 1 ofS
Form Adorted for Mandatory Use CASE MANAGEMENT STATEMENT Cal. Rules or Court,
Cffi"
Judicia Council or Ca!ilomia
CM·11 o(Rev. July 1, 2011 J
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ceb.com
Essential
~Forms-
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www.courlS.ca.gov
30230
CM-110
PLAINTIFF/PETITIONER: Porsche Financial Services, Inc. CASE NUMBER:
18CECG03119
DEFENDANT/RESPONDENT: Karnvir Singh, et al.
4. b. Provide a brief statement of the case, including any damages. (If personal injury 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. ff equitable relief is sought, describe the nature of the relief.)
This is an action on breach of vehicle purchase agreement.
Plaintiff seeks recovery of the vehicle and damages in the amount of
$58,416.25, plus pre-judgment interest, attorneys' fees and costs.
D (If more space is needed, check this box and attach a page designated as Attachment 4b.)
5. Jury or nonjury trial
The party or parties request D a jury trial IXl a nonjury trial. (ff more than one party, provide the name of each party
requesting a jury trial):
6. Trial date
a. D The trial has been set for (date):
b. IXl 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 (if
not, explain): The only defendant is in default and Plaintiff is in the process of
submitting new default package paperwork per court request.
c. Dates on which parties or attorneys will not be available for trial (specify dates and explain reasons for unavailability):
7. Estimated length of trial
The party or parties estimate that the trial will take {check one):
a. D days (specify number):
b. 0 hours (short causes) (specify):
8. Trial representation (to be answered for each party)
The party or parties will be represented at trial IXl by the attorney or party listed in the caption 0 by the following:
a. Attorney:
b. Firm:
c. Address:
d. Telephone number: f. Fax number:
e. E-mail address: g. Party represented:
0 Additional representation is described in Attachment 8.
9. Preference
0 This case is entitled to preference (specify code section):
10. Alternative dispute resolution (ADR)
a. ADR infonnation 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 IX) has 0 has not provided the ADR information package identified
in rule 3.221 to the client and reviewed ADR options with the client.
(2) For self-represented parties: Party D has D has not reviewed the ADR information package identified in rule 3.221.
b. Referral to judicial arbitration or civil action mediation (if available).
(1) 0 This matter is subject to mandatory judicial arbitration under Code of Civil Procedure section 1141.11 or to civil action
mediation under of Code of Civil Procedure section 1775.3 because the amount in controversy does not exceed the
statutory limit.
(2) D 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) 0 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-110(Rev. July 1, 2011) CASE MANAGEMENT STATEMENT Pago2of5
CEB" j Essential
ab.mm i !!JForms- 30230
CM-110
PLAINTIFF/PETITIONER:Porsche Financial Services, Inc. CASE NUMBER·
-
18CECG03119
DEFENDANT/RESPONDENT: Karnvir Singh, 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 all that apply and provide 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' ADR
processes (check all that apply): stipulation):
D Mediation session not yet scheduled
(1) Mediation D D Mediation session scheduled for (date):
D Agreed to complete mediation by (date):
D Mediation completed on (date):
D Settlement conference not yet scheduled
(2) Settlement
D D Settlement conference scheduled for (date):
conference
D Agreed to complete settlement conference by (date):
D Settlement conference completed on (date):
D Neutral evaluation not yet scheduled
D Neutral evaluation scheduled for (date):
(3) Neutral evaluation D
D Agreed to complete neutral evaluation by (date):
D Neutral evaluation completed on (date):
D Judicial arbitration not yet scheduled
(4) Nonbinding judicial D D Judicial arbitration scheduled for (date):
arbitration
D Agreed to complete judicial arbitration by (date):
D Judicial arbitration completed on (date):
D Private arbitration not yet scheduled
(5) Binding private D D Private arbitration scheduled for (date):
arbitration
D Agreed to complete private arbitration by (date):
D Private arbitration completed on (date):
D ADR session not yet scheduled
(6) Other (specify): D D ADR session scheduled for (date):
D Agreed to complete ADR session by (date):
D ADR completed on (date):
CM-110 (Rev. July 1, 2011) CASE MANAGEMENT STATEMENT Page3of5
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CM-110
PLAINTIFF/PETITIONER:Porsche Financial Services, Inc. CASE NUMBER:
- 18CECG03119
DEFENDANT/RESPONDENT: Karnvir Singh, et al.
11. Insurance
a. D Insurance carrier, if any, for party filing this statement (name):
b. Reservation of rights: D Yes D No
c. 0 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.
0 Bankruptcy D Other (specify):
Status:
13. Related cases, consolidation, and coordination
a. D There are companion, underlying, or related cases.
(1) Name of case:
(2) Name of court:
(3) Case number:
(4) Status:
0 Additional cases are described in Attachment 13a.
b. D A motion to 0 consolidate 0 coordinate will be filed by (name party):
14. Bifurcation
D 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 party, type of motion, and reasons):
15. Other motions
0 The party or parties expect to file the following motions before trial (specify moving party, type of motion, and issues):
16. Discovery
a. 0 The party or parties have completed all discovery.
b. 0 The following discovery will be completed by the date specified (describe all anticipated discovery):
Party Description Date
c. D The following discovery issues, including issues regarding the discovery of electronically stored information, are
anticipated (specify):
CM·110 [Rev. July 1. 2011[ CASE MANAGEMENT STATEMENT Page4of 5
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CM-110
PLAINTIFF/PETITIONER: Porsche Financial Services , Inc .
- CASENUMOER
18CECG03119
DEFENDANT/RESPONDENT: Karnvir Singh , et al .
17. Economic litigation
a. D 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. D 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 (if checked, explain specifically why economic litigation procedures relating to discovery or trial
should not apply to this case):
18. Other issues
IX) The party or parties request that the following additional matters be considered or determined at the case management
conference(specify): The only named defendan t is in default a nd Plaintiff is
presently p reparing an updated default packet per the
Court ' s Request .
19. Meet and confer
a. D 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 (ifnot, explain): The only n amed d efendant is in defa ul t .
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):
I am 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: December 17 , 201 8
Stacey A Mil l er
(TYPE OR PRINT NMIE)
(TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY)
D Additional signatures are attached.
CM· 110 (Rov July 1, 2011) CASE MANAGEMENT STATEMENT Pago 5 of 5
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CM-110 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Slate Bar number, and address): FOR COURT USE ONLY Stacey A. Miller, Esq. 161628 THARPE & HOWELL, LLP 15250 Ventura Blvd., 9th Floor Sherman Oaks, CA 91403 E-FILED TELEPHONE NO.:818. 2 0 5. 9 9 55 FAX NO.(Optit:mal}: 818. 2 0 5. 9 94 4 Smiller@tharpe-howell.com E-MAtLADDREssfop1iona1J: 12/17/2018 9:45 PM ATTORNEYFOR(NameJ: Pliff, PORSCHE FINANCIAL SERVICES, INC. FRESNO COUNTY SUPERIOR COURT SUPERIOR COURT OF CALIFORNIA, COUNTY OF Fresno By: J. Nelson, Deputy sTREETAooRess: 1130 "O" Street MAILING ADDRESS: c1rvANoz1PcoDE: Fresno, CA 93724 BRANCHNAME: B. F. Sisk Courthouse PLAINTIFF/PETITIONER: Porsche Financial Services, Inc. DEFENDANT/RESPONDENT: Karnvir Singh, et al. CASE MANAGEMENT STATEMENT CASE NUMBER: (Checkone): IXI UNLIMITEDCASE D LIMITED CASE 18CECG03119 (Amount demanded (Amount demanded is $25,000 exceeds $25,000) or less) A CASE MANAGEMENT CONFERENCE is scheduled as follows: Date: 1/7 /2019 Time: 1: 30 pm Dept.: Div.: Room: 305 Address of court (if different from the address above): IXI Notice of Intent to Appear by Telephone, by (name): Alexandra Angel INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided. 1. Party or parties (answer one): a. IXI This statement is submitted by party (name): Plaintiff b. D This statement is submitted jointly by parties (names): 2. Complaint and cross-complaint (to be answered by plaintiffs and cross-complainants only) a. Thecomplaintwasfiledon(date): September 12, 2018 b. D The cross-complaint, if any, was filed on (date): 3. Service (to be answered by plaintiffs and cross-complainants only) a. 0 All parties named in the complaint and cross-complaint have been served, have appeared, or have been dismissed. b. IXI The following parties named in the complaint or cross-complaint (1) 0 have not been served (specify names and explain why not): (2) 0 have been served but have not appeared and have not been dismissed (specify names): (3) IXI have had a default entered against them (specify names): KARNVIR SINGH, an individual c. 0 The following additional parties may be added (specify names, nature of involvement in case, and the date by which they may be served): 4. Description of case a. Type of case in IXI complaint D cross-complaint (Describe, including causes of action): VERIFIED COMPLAINT FOR POSSESSION OF PERSONAL PROPERTY, DEFICIENCY OF JUDGMENT, FORECLOSURE OF SECURITY INTEREST WITH DEFICIENCY JUDGMENT, BREACH OF EXPRESS WRITTEN CONTRACT, MONEY LENT AND ACCOUNT STATED Pago 1 ofS Form Adorted for Mandatory Use CASE MANAGEMENT STATEMENT Cal. Rules or Court, Cffi" Judicia Council or Ca!ilomia CM·11 o(Rev. July 1, 2011 J J ceb.com Essential ~Forms- rules 3. 720-3. 730 www.courlS.ca.gov 30230 CM-110 PLAINTIFF/PETITIONER: Porsche Financial Services, Inc. CASE NUMBER: 18CECG03119 DEFENDANT/RESPONDENT: Karnvir Singh, et al. 4. b. Provide a brief statement of the case, including any damages. (If personal injury 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. ff equitable relief is sought, describe the nature of the relief.) This is an action on breach of vehicle purchase agreement. Plaintiff seeks recovery of the vehicle and damages in the amount of $58,416.25, plus pre-judgment interest, attorneys' fees and costs. D (If more space is needed, check this box and attach a page designated as Attachment 4b.) 5. Jury or nonjury trial The party or parties request D a jury trial IXl a nonjury trial. (ff more than one party, provide the name of each party requesting a jury trial): 6. Trial date a. D The trial has been set for (date): b. IXl 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 (if not, explain): The only defendant is in default and Plaintiff is in the process of submitting new default package paperwork per court request. c. Dates on which parties or attorneys will not be available for trial (specify dates and explain reasons for unavailability): 7. Estimated length of trial The party or parties estimate that the trial will take {check one): a. D days (specify number): b. 0 hours (short causes) (specify): 8. Trial representation (to be answered for each party) The party or parties will be represented at trial IXl by the attorney or party listed in the caption 0 by the following: a. Attorney: b. Firm: c. Address: d. Telephone number: f. Fax number: e. E-mail address: g. Party represented: 0 Additional representation is described in Attachment 8. 9. Preference 0 This case is entitled to preference (specify code section): 10. Alternative dispute resolution (ADR) a. ADR infonnation 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 IX) has 0 has not provided the ADR information package identified in rule 3.221 to the client and reviewed ADR options with the client. (2) For self-represented parties: Party D has D has not reviewed the ADR information package identified in rule 3.221. b. Referral to judicial arbitration or civil action mediation (if available). (1) 0 This matter is subject to mandatory judicial arbitration under Code of Civil Procedure section 1141.11 or to civil action mediation under of Code of Civil Procedure section 1775.3 because the amount in controversy does not exceed the statutory limit. (2) D 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) 0 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-110(Rev. July 1, 2011) CASE MANAGEMENT STATEMENT Pago2of5 CEB" j Essential ab.mm i !!JForms- 30230 CM-110 PLAINTIFF/PETITIONER:Porsche Financial Services, Inc. CASE NUMBER· - 18CECG03119 DEFENDANT/RESPONDENT: Karnvir Singh, 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 all that apply and provide 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' ADR processes (check all that apply): stipulation): D Mediation session not yet scheduled (1) Mediation D D Mediation session scheduled for (date): D Agreed to complete mediation by (date): D Mediation completed on (date): D Settlement conference not yet scheduled (2) Settlement D D Settlement conference scheduled for (date): conference D Agreed to complete settlement conference by (date): D Settlement conference completed on (date): D Neutral evaluation not yet scheduled D Neutral evaluation scheduled for (date): (3) Neutral evaluation D D Agreed to complete neutral evaluation by (date): D Neutral evaluation completed on (date): D Judicial arbitration not yet scheduled (4) Nonbinding judicial D D Judicial arbitration scheduled for (date): arbitration D Agreed to complete judicial arbitration by (date): D Judicial arbitration completed on (date): D Private arbitration not yet scheduled (5) Binding private D D Private arbitration scheduled for (date): arbitration D Agreed to complete private arbitration by (date): D Private arbitration completed on (date): D ADR session not yet scheduled (6) Other (specify): D D ADR session scheduled for (date): D Agreed to complete ADR session by (date): D ADR completed on (date): CM-110 (Rev. July 1, 2011) CASE MANAGEMENT STATEMENT Page3of5 CEB° I EssenUal G!hmm !,[iilForms- 30230 CM-110 PLAINTIFF/PETITIONER:Porsche Financial Services, Inc. CASE NUMBER: - 18CECG03119 DEFENDANT/RESPONDENT: Karnvir Singh, et al. 11. Insurance a. D Insurance carrier, if any, for party filing this statement (name): b. Reservation of rights: D Yes D No c. 0 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. 0 Bankruptcy D Other (specify): Status: 13. Related cases, consolidation, and coordination a. D There are companion, underlying, or related cases. (1) Name of case: (2) Name of court: (3) Case number: (4) Status: 0 Additional cases are described in Attachment 13a. b. D A motion to 0 consolidate 0 coordinate will be filed by (name party): 14. Bifurcation D 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 party, type of motion, and reasons): 15. Other motions 0 The party or parties expect to file the following motions before trial (specify moving party, type of motion, and issues): 16. Discovery a. 0 The party or parties have completed all discovery. b. 0 The following discovery will be completed by the date specified (describe all anticipated discovery): Party Description Date c. D The following discovery issues, including issues regarding the discovery of electronically stored information, are anticipated (specify): CM·110 [Rev. July 1. 2011[ CASE MANAGEMENT STATEMENT Page4of 5 CEB•.i!!JFonns- cm:.,m Essential 30230 CM-110 PLAINTIFF/PETITIONER: Porsche Financial Services , Inc . - CASENUMOER 18CECG03119 DEFENDANT/RESPONDENT: Karnvir Singh , et al . 17. Economic litigation a. D 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. D 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 (if checked, explain specifically why economic litigation procedures relating to discovery or trial should not apply to this case): 18. Other issues IX) The party or parties request that the following additional matters be considered or determined at the case management conference(specify): The only named defendan t is in default a nd Plaintiff is presently p reparing an updated default packet per the Court ' s Request . 19. Meet and confer a. D 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 (ifnot, explain): The only n amed d efendant is in defa ul t . 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): I am 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: December 17 , 201 8 Stacey A Mil l er (TYPE OR PRINT NMIE) (TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY) D Additional signatures are attached. CM· 110 (Rov July 1, 2011) CASE MANAGEMENT STATEMENT Pago 5 of 5 ([B. Essential c.h.com )ilForms- 30230