On January 31, 2020 a
Miscellaneous
was filed
involving a dispute between
Financial Services Vehicle Trust By And Through Its Servicer Bmw Financial Services Na Llc A Delaware Limited Liability Company,
and
Izvarin An Individual Mykyta,
for Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 01/31/2020 02:14 PM Sherri R. Carter, Executive Officer/Clerk of Court, by A. Salcedo,Deputy Clerk
20VECV00155 CM-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Norns, Slsls Bsr number snd sddtsss/ FOR COURT USE ONLY
Rebecca A. Caley / Christopher M. Domin 131997 / 273951
CALEY & ASSOCIATES File NO. 2010-597
265 S. Randolph Avenue, Suite 270
Brea, CA 92821
TELEPHoNE No.. (714) 529-1400 FAR xo (714) 529-1515
ATTDRNEY FDR (Nsmsh Plaintiff Financial Svcs Vehicle Trust
SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES
sTREETADDREss County of Los Angeles
MAILING ADDRESS 6230 Syl mar Avenue
DITYANDZIPDDDE:Van Nuys, CA 91401
BRANGH NAME Van Nuys Courthouse-Northwest District
cAsE NAME: FINANCIAL SVCS VEHCILE TRUST v. IZVAIUN
CIVIL CASE COVER SHEET Complex Case Designation
EI Unlimited
(Amount
~ Limited
(Amount Cl Counter Joinder~
CASE NUMBER
demanded demanded is Filed with first appearance by defendant JUDGE'EPT
exceeds $ 25,000) $ 25,000 or less) (Cal. Rules of Court, rule 3.402) J
Items 1-6 below must be completed (see instructions on page 2).
1. Check one box below for the case type that best describes this case:
Auto Tort Contract Provisionally Complex Civil Litigation
Auto (22) Breach of contract/warranty (06) Cal. Rules of Court, rules 3.400-3.403)
Uninsured motorist (46) Rule 3.740 collections (09) Antitrust/Trade regulation (03)
Other collections (09) Construction defect (10)
Other Pl/PD/WD (Personal Injury/Property
Insurance coverage (18)M Mass tort (40)
Damage/Wrongful Death) Tort
m w ra m Securities litigation (28)
Asbestos (04)
Environmental/Toxic tort (30)
Product liability (24)
Medical malpractice (45)
Other Pl/PD/WD (23)
~
Real Property
Eminent domain/Inverse
condemnation (14)
Insurance coverage claims arising from the
above listed provisionally complex case
Non-pl/pD/WD (Other) Tort ~
Pl
Wrongful eviction (33)
types (41)
Enforcement of Judgment
mm
Civil rights (08)
Defamation (13)
M Us mm mM
Other reel property (26)
Unlawful Detainer
Commercial (31)
~ Enforcement of judgment (20)
Miscellaneous Civil Complaint
Fraud (16)
Intellectual property (19)
Professional negligence (25)
~ Residential (32)
Drugs (38)
Judicial Review
8 RICO (27)
Other complaint (noi specified abovej (42)
Miscellaneous Civil Petition
Other non-Pl/PD/WD tort (35)
Asset forfeiture (05) Partnership and corporate governance (21)
Employment Petition re: arbitration award (11) Other petition (nct specified above) (43)
8 Wrongful termination (36)
Other employment (15) I
Writ of mandate (02)
Other judicial review (39)
2. This case is Cl is not ~
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.
~
8
Large number of separately represented parties
Extensivemotionpracticeraisingdifficultornovel
d. ~
Large number of witnesses
e. PJ Coordinationwithrelatedactionspendinginoneormorecourts
~~
issues that will be time-consuming to resolve in other counties, states, or countries, or in a federal court
3.
c. ~ Substantial amount of documentary evidence
Remedies sought (check a// that apply): a. ~
monetary b.
f. Substantial postjudgment judicial supervision
nonmonetary; declaratory or injunctive relief c. punitive ~
4. Number of causes of action~sec//)/)( Four (4).
5.
6.
This case ~ is ~v's not a class action suit.
If there are any known related cases, file and serve a notice of related case. (You may u /o CM-015.)
Date:
RrhrrrR A C".All
I I
I I
Yl,
v / C'hricfnnhrr h/I
2020
Dnmin
(TYPE OR PRINT NAME) (SIGNATURE SEPARTY OR ATTORNEY FOR PARTY)
NOTICE
~ 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.
~ 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 aff
If
other parties to the action or proceeding.
~ Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only.
Psss 1 of 2
Form Adoptsd for Mnndsloty Uss
Judlosl Council rd Csldomtn
CM&fd [Rsv July I, 20071
~
(
csbcom FF)pormir
CIVIL CASE COVER SHEET Csl Ruins of Court rules 2 30 3 220, 3 400 3 403 3 740.
Csl Slsndsfds of JudtmslAdmlhlslfslon sld 310
www coufbnl'o cs Sov
Document Filed Date
January 31, 2020
Case Filing Date
January 31, 2020
Category
Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)
Status
Default Judgment By Court - Before Trial 03/29/2021
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Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 01/31/2020 02:14 PM Sherri R. Carter, Executive Officer/Clerk of Court, by A. Salcedo,Deputy Clerk 20VECV00155 CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Norns, Slsls Bsr number snd sddtsss/ FOR COURT USE ONLY Rebecca A. Caley / Christopher M. Domin 131997 / 273951 CALEY & ASSOCIATES File NO. 2010-597 265 S. Randolph Avenue, Suite 270 Brea, CA 92821 TELEPHoNE No.. (714) 529-1400 FAR xo (714) 529-1515 ATTDRNEY FDR (Nsmsh Plaintiff Financial Svcs Vehicle Trust SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES sTREETADDREss County of Los Angeles MAILING ADDRESS 6230 Syl mar Avenue DITYANDZIPDDDE:Van Nuys, CA 91401 BRANGH NAME Van Nuys Courthouse-Northwest District cAsE NAME: FINANCIAL SVCS VEHCILE TRUST v. IZVAIUN CIVIL CASE COVER SHEET Complex Case Designation EI Unlimited (Amount ~ Limited (Amount Cl Counter Joinder~ CASE NUMBER demanded demanded is Filed with first appearance by defendant JUDGE'EPT exceeds $ 25,000) $ 25,000 or less) (Cal. Rules of Court, rule 3.402) J Items 1-6 below must be completed (see instructions on page 2). 1. Check one box below for the case type that best describes this case: Auto Tort Contract Provisionally Complex Civil Litigation Auto (22) Breach of contract/warranty (06) Cal. Rules of Court, rules 3.400-3.403) Uninsured motorist (46) Rule 3.740 collections (09) Antitrust/Trade regulation (03) Other collections (09) Construction defect (10) Other Pl/PD/WD (Personal Injury/Property Insurance coverage (18)M Mass tort (40) Damage/Wrongful Death) Tort m w ra m Securities litigation (28) Asbestos (04) Environmental/Toxic tort (30) Product liability (24) Medical malpractice (45) Other Pl/PD/WD (23) ~ Real Property Eminent domain/Inverse condemnation (14) Insurance coverage claims arising from the above listed provisionally complex case Non-pl/pD/WD (Other) Tort ~ Pl Wrongful eviction (33) types (41) Enforcement of Judgment mm Civil rights (08) Defamation (13) M Us mm mM Other reel property (26) Unlawful Detainer Commercial (31) ~ Enforcement of judgment (20) Miscellaneous Civil Complaint Fraud (16) Intellectual property (19) Professional negligence (25) ~ Residential (32) Drugs (38) Judicial Review 8 RICO (27) Other complaint (noi specified abovej (42) Miscellaneous Civil Petition Other non-Pl/PD/WD tort (35) Asset forfeiture (05) Partnership and corporate governance (21) Employment Petition re: arbitration award (11) Other petition (nct specified above) (43) 8 Wrongful termination (36) Other employment (15) I Writ of mandate (02) Other judicial review (39) 2. This case is Cl is not ~ 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. ~ 8 Large number of separately represented parties Extensivemotionpracticeraisingdifficultornovel d. ~ Large number of witnesses e. PJ Coordinationwithrelatedactionspendinginoneormorecourts ~~ issues that will be time-consuming to resolve in other counties, states, or countries, or in a federal court 3. c. ~ Substantial amount of documentary evidence Remedies sought (check a// that apply): a. ~ monetary b. f. Substantial postjudgment judicial supervision nonmonetary; declaratory or injunctive relief c. punitive ~ 4. Number of causes of action~sec//)/)( Four (4). 5. 6. This case ~ is ~v's not a class action suit. If there are any known related cases, file and serve a notice of related case. (You may u /o CM-015.) Date: RrhrrrR A C".All I I I I Yl, v / C'hricfnnhrr h/I 2020 Dnmin (TYPE OR PRINT NAME) (SIGNATURE SEPARTY OR ATTORNEY FOR PARTY) NOTICE ~ 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. ~ 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 aff If other parties to the action or proceeding. ~ Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only. Psss 1 of 2 Form Adoptsd for Mnndsloty Uss Judlosl Council rd Csldomtn CM&fd [Rsv July I, 20071 ~ ( csbcom FF)pormir CIVIL CASE COVER SHEET Csl Ruins of Court rules 2 30 3 220, 3 400 3 403 3 740. Csl Slsndsfds of JudtmslAdmlhlslfslon sld 310 www coufbnl'o cs Sov