On August 14, 2020 a
Miscellaneous
was filed
involving a dispute between
Lackey Seanna,
and
Badger Ty,
Ghecea Anthony,
Goodwin Gregory,
Law Offices Of Goodwin & Ghecea,
for Fraud (no contract) (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 08/18/2020 01:40 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Mariano,Deputy Clerk
20STCV30933
DENIM'I V
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address):
Seanna Lackey (Pro Per) FOR COURT VSE OhfLY
9920 Svl Box
Victorville Ca 92395
TELEPHONE NO.: 2139259779 FAX NO. (Opt)dna()
ATTORNEY FOR (Name).
SUPERIOR COURT OF CALIFORNIA, COUNTy OF Los Angeles
STREET ADDREss: 111 N Hill St Los Angeles Ca 90012
MAILING ADDRESS.
CITY AND ZIP CODE. Los Angeles 90012
BRANGH NAME: Stanley Mosk
CASE NAME:
Seanna Lackey VS Anthony Ghecea et al.
CIVIL CASE COVER SHEET
Unlimited
(Amount
Limited
(Amount
~ ~ Complex Case Designation
Counter ~ Joinder
Filed with first appearance by defendant
CASE NUMBER:
20STCV30933
demanded demanded is JUDGE:
exceeds $25,000) (Cal. Rules of Court, rule 3.402)
$25,000) DEPT:
items
below must be completed (see instructions on page 2).
5— 6
1. Check one box below for the case type that best describes this case:
~
Auto Tort
~ Auto(22)
Contract
~
~
Breach of contract/warranty {06)
Provisionally Complex Civil Litigation
~
(Cal. Rules of Court, rules 3.400-3.403)
Uninsured motorist (46)
Other PI/PD/WD (Personal injuiy/ProPerty
~
~
Rule 3.740 collections (09)
Other collections (0g) ~
~
Antitrust/Trade regulation {03)
Construction defect (10)
~
Damage/Wrongful Death) Tort
~ Asbestos (04)
~ Insurance coverage (18)
Other contract (37) ~
~
Masstort(40)
Securities litigation {28)
~
~
Product liability (24)
Medical malpractice (45)
~
Real Property
Eminent domain/Inverse ~ Environmental/Toxic tort (30)
Insurance coverage claims arising from the
~
Other Pl/PD/WD (23) condemnation (14) above listed provisionally complex case
types (41)
~
Non-Pl/PD/WD (Other) Tort
~ Business tort/unfair business practice (07) ~ Wrongful eviction (33)
Other real property (26)
~Enforcement of Judgment
Enforcement of judgment (20)
~ Civil rights (08)
Defamation (13) ~
Unlawful Detainer
~ Commercial (31)
~Miscellaneous Civil Complaint
~ Fraud (16)
~ Residential (32)
~ RICO(27)
Other complaint (not specified above) (42)
~
~
Intellectual property (19)
Professional negligence (25)
~
Drugs (38)
Judicial Review
~Iliscellaneous Civil Petition
~
Other non-PI/PD/WD tort {35)
Employment ~
~
Asset forfeiture (05)
Petition re: arbitration award (11) ~ Partnership and corporate governance (21)
Other petition (not specified above) (43)
2.
~ ~ Wrongful termination (36)
Other employment (15)
This case is ~» is not
~ Writ of mandate (02)
Other judicial review (39)
complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
~
factors requiring exceptional judicial management:
~
a.
b.
Large number of separately represented parties d.
Extensive motion practice raising difficult or novel e.
~
~ Large number of witnesses
Coordination with related actions pending in one or more
3.
~
c.
issues that will be time-consuming to resolve
Substantial amount of documentary evidence
f. ~
courts in other counties, states, or countries, or in a federal
Substantial postjudgment judicial supervision
Remedies sought (check all that apply): a. ~M monetary b. ~M nonmonetary; declaratory or injunctive relief c. ~ss punitive
4.
~
Number of causes of action (specify): 15
5. This case is ~» is not a dass action suit.
6. If there are any known related cases, file and serve a notice of related case. (y'ou may use form CM-055)
Date: - 2.- LO
PE OR PRINT NAME (SIGNATURE OF PARTY OR A Y FOR PARTY)
N TI E
~ Plaintiff must file this cover sheet with the first paper filed in the action or proceeding (except small claims cases or cases filed
under the Probate Code, Family Code, or Welfare and Institutions Code). (Cal. Rules of Court, rule 3.220.) Failure to file may result
in sanctions.
~ File this cover sheet in addition to any cover sheet required by local court rule.
~ If this case is complex under rule 3.400 et seq. of the California Rules of Court, you must serve a copy of this cover sheet on all
other parties to the action or proceeding.
e Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only.
Page1of2
Document Filed Date
August 18, 2020
Case Filing Date
August 14, 2020
Category
Fraud (no contract) (General Jurisdiction)
Status
Change of Venue (Out of County Transfer) 11/13/2020
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Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 08/18/2020 01:40 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Mariano,Deputy Clerk 20STCV30933 DENIM'I V ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): Seanna Lackey (Pro Per) FOR COURT VSE OhfLY 9920 Svl Box Victorville Ca 92395 TELEPHONE NO.: 2139259779 FAX NO. (Opt)dna() ATTORNEY FOR (Name). SUPERIOR COURT OF CALIFORNIA, COUNTy OF Los Angeles STREET ADDREss: 111 N Hill St Los Angeles Ca 90012 MAILING ADDRESS. CITY AND ZIP CODE. Los Angeles 90012 BRANGH NAME: Stanley Mosk CASE NAME: Seanna Lackey VS Anthony Ghecea et al. CIVIL CASE COVER SHEET Unlimited (Amount Limited (Amount ~ ~ Complex Case Designation Counter ~ Joinder Filed with first appearance by defendant CASE NUMBER: 20STCV30933 demanded demanded is JUDGE: exceeds $25,000) (Cal. Rules of Court, rule 3.402) $25,000) DEPT: items below must be completed (see instructions on page 2). 5— 6 1. Check one box below for the case type that best describes this case: ~ Auto Tort ~ Auto(22) Contract ~ ~ Breach of contract/warranty {06) Provisionally Complex Civil Litigation ~ (Cal. Rules of Court, rules 3.400-3.403) Uninsured motorist (46) Other PI/PD/WD (Personal injuiy/ProPerty ~ ~ Rule 3.740 collections (09) Other collections (0g) ~ ~ Antitrust/Trade regulation {03) Construction defect (10) ~ Damage/Wrongful Death) Tort ~ Asbestos (04) ~ Insurance coverage (18) Other contract (37) ~ ~ Masstort(40) Securities litigation {28) ~ ~ Product liability (24) Medical malpractice (45) ~ Real Property Eminent domain/Inverse ~ Environmental/Toxic tort (30) Insurance coverage claims arising from the ~ Other Pl/PD/WD (23) condemnation (14) above listed provisionally complex case types (41) ~ Non-Pl/PD/WD (Other) Tort ~ Business tort/unfair business practice (07) ~ Wrongful eviction (33) Other real property (26) ~Enforcement of Judgment Enforcement of judgment (20) ~ Civil rights (08) Defamation (13) ~ Unlawful Detainer ~ Commercial (31) ~Miscellaneous Civil Complaint ~ Fraud (16) ~ Residential (32) ~ RICO(27) Other complaint (not specified above) (42) ~ ~ Intellectual property (19) Professional negligence (25) ~ Drugs (38) Judicial Review ~Iliscellaneous Civil Petition ~ Other non-PI/PD/WD tort {35) Employment ~ ~ Asset forfeiture (05) Petition re: arbitration award (11) ~ Partnership and corporate governance (21) Other petition (not specified above) (43) 2. ~ ~ Wrongful termination (36) Other employment (15) This case is ~» is not ~ Writ of mandate (02) Other judicial review (39) complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the ~ factors requiring exceptional judicial management: ~ a. b. Large number of separately represented parties d. Extensive motion practice raising difficult or novel e. ~ ~ Large number of witnesses Coordination with related actions pending in one or more 3. ~ c. issues that will be time-consuming to resolve Substantial amount of documentary evidence f. ~ courts in other counties, states, or countries, or in a federal Substantial postjudgment judicial supervision Remedies sought (check all that apply): a. ~M monetary b. ~M nonmonetary; declaratory or injunctive relief c. ~ss punitive 4. ~ Number of causes of action (specify): 15 5. This case is ~» is not a dass action suit. 6. If there are any known related cases, file and serve a notice of related case. (y'ou may use form CM-055) Date: - 2.- LO PE OR PRINT NAME (SIGNATURE OF PARTY OR A Y FOR PARTY) N TI E ~ Plaintiff must file this cover sheet with the first paper filed in the action or proceeding (except small claims cases or cases filed under the Probate Code, Family Code, or Welfare and Institutions Code). (Cal. Rules of Court, rule 3.220.) Failure to file may result in sanctions. ~ File this cover sheet in addition to any cover sheet required by local court rule. ~ If this case is complex under rule 3.400 et seq. of the California Rules of Court, you must serve a copy of this cover sheet on all other parties to the action or proceeding. e Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only. Page1of2