On December 03, 2019 a
Miscellaneous
was filed
involving a dispute between
Discover Bank,
and
Van Alex K,
for Other Promissory Note/Collections Case (Limited Jurisdiction)
in the District Court of Los Angeles County.
Preview
19NWLC47070
Electronically FILED by Superior Court of California, County of Los Angeles on 12/03/2019 01:06 PM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Owens,Deputy Clerk
ATTORNEY OR PARTY wiTHOUT ATTORNEY (/yearn Shh Bar numtef
CM-010
Ryota Isozaki (32 1040) Adam
and 4 cree I
Brumage (283180) Don Phan-Huy (309853) Jennifer }}/ong (297398) Antonio Mario
Shahine (321281) The Moore Law Group, APC, P.G. Box 25145, Santa Ana, CA 92799-
5145, 3710 S. Susan Street, Ste 210, Santa Ana, CA 92704
TELEPHONE NO 800-506-2652 FAXNO
ATTORNEY FOR ((rema/ Plaintiff
BUPERIQR coURT oF cAUFoRNIA, coUNTY oF LOS
srREET AUOREss.12720 Norwalk Blvd.
Aj)ocjcs
MAtutuo AOCREBBNorwalk CA 90650
cnvANozs cooESoutheast District - Norwalk Courthouse
BRANCH NAME
CASE NAME:
Discover Bank v. Alex K Van
CIVIL CASE COVER SHEET
Complex Case Designation
M Unlimited
(Amount
[2U Limited
DcCounter Joinder
(Amount
demanded demandedis Filed with first appearance by defendant
exceeds $ 25,000) $ 25,000 or less) (Cal. Rules of Court, rule 3v402) DEPT:
Items 1 — 6 below musf 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)
Uninsured motorist (46)
Other Pl/PD/WD (Personal Injury/Property
Breach of contract/warranty {06}
2G
Rule 3.740 collechons (09)
Other collections (09)
~
(Cal. Rules of Court, rules 3.400-3.403)
Antitrust/Trade regulation (03)
Construction defect (10)
~
Damage/Wrongful Death) Tort
Asbestos (04)
Product liability (24)
insurance coverage {18}
Other contract (37)
Reai Property
C7
Mass tort (40)
Securities litigation (28)
Medical malpractice (45) Environmental/Toxic tort (30)
Eminent domain/inverse Insurance coverage claims arising from the
Other Pl/PD/WD (23) condemnation (14} above listed provisionally complex case
Non-Pl/PD/WD (Other) Tort Wrongful eviction (33) types (41)
Business tort/unfair business practice (07) Other reel property (26} Enforcement of Judgment
Cwil rights (08) Unlawful Detainer Enforcement of judgment (20)
Defamation (13) E3
Commerdal {31) Miscellaneous Civil Complaint
Freud (16) Residential (32) RICO (27)
Intellectual property (19) Drugs(38) Other complaint (noi spec/}fed ebove) (42)
C7
Professional negligence (25) J udtclat Review
Iuisceganeous Civil Petition
Other non-Pl/PD(WD tort (35) Asset forfeiture {05)
Em loyment
Wrongful termination (36)
Other employment (15)
Petition re: arbitralion award {11)
Writ of mandate (02)
Other ~
partnership and corporate governance (21)
petition (not specitred above) (43)
Other judicial review (39)
2. This case is LJ
LXJ is not complex under rule 3v400 of the California Rules of Court. If the case
factors requiring exceptional judicial management is complex, mark the
a.
b.
M
~
Large number of separately represented parties
Extensive motion practice raising difficult or novel
d.
e.
~
~ Large number of witnesses
Coordination with related actions pending in one or more courts
c. ~
issues that will be time-consuming to resolve
Substantial amount of documentary evidence M
f.
in other counties, states, or countries, or in a federal court
Substantial postjudgment judicial supervision
3. Remedies sought (check a// that app/y)(
4. Number of causes of action (specify):
ONE
monetary a.~ b.~ nonmonetary; declaratory or injunctive relief c. ~ punitive
5. This case is M
5Q is not a class action suit.
6. If there are any known related cases, file and serve a notiite of related case.
(You may use farm CM-015)
Date
OEC 0 2 2919 C Don Phan-Huy () Jennifer tA/ong
ITYPE OR PR(NT NAME)
is to NATURE OF PARTY OR ATTORNEY FOR PARTY)
NOTICE
~ Plaintiff must file this cover sheet with the first paper filed in the action or proceeding
under the Probate Code, Family Code, or I/t/elfare and institutions Code). (Cal. Rules (except small claims cases or cases filed
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.
~ Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used
for statistical purposes only.
Form Adopted for Mandatory Uae aae1 of2
J daalCo clofCelfomta CIVIL CASE COVER SHEET Cel. Rules of coun, rules 2 30 3 220 3 400-3 403, 3 740.
cM-010 [Rev. July 1, 200(i cal st dame of JfdaalAd niatraaon, atd 310
v coven(ocegov
AmencanLegalNet. Inc
Lmfvf F ofm 4 Vmf(rlo
a~urn
Document Filed Date
December 03, 2019
Case Filing Date
December 03, 2019
Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
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Preview
19NWLC47070 Electronically FILED by Superior Court of California, County of Los Angeles on 12/03/2019 01:06 PM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Owens,Deputy Clerk ATTORNEY OR PARTY wiTHOUT ATTORNEY (/yearn Shh Bar numtef CM-010 Ryota Isozaki (32 1040) Adam and 4 cree I Brumage (283180) Don Phan-Huy (309853) Jennifer }}/ong (297398) Antonio Mario Shahine (321281) The Moore Law Group, APC, P.G. Box 25145, Santa Ana, CA 92799- 5145, 3710 S. Susan Street, Ste 210, Santa Ana, CA 92704 TELEPHONE NO 800-506-2652 FAXNO ATTORNEY FOR ((rema/ Plaintiff BUPERIQR coURT oF cAUFoRNIA, coUNTY oF LOS srREET AUOREss.12720 Norwalk Blvd. Aj)ocjcs MAtutuo AOCREBBNorwalk CA 90650 cnvANozs cooESoutheast District - Norwalk Courthouse BRANCH NAME CASE NAME: Discover Bank v. Alex K Van CIVIL CASE COVER SHEET Complex Case Designation M Unlimited (Amount [2U Limited DcCounter Joinder (Amount demanded demandedis Filed with first appearance by defendant exceeds $ 25,000) $ 25,000 or less) (Cal. Rules of Court, rule 3v402) DEPT: Items 1 — 6 below musf 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) Uninsured motorist (46) Other Pl/PD/WD (Personal Injury/Property Breach of contract/warranty {06} 2G Rule 3.740 collechons (09) Other collections (09) ~ (Cal. Rules of Court, rules 3.400-3.403) Antitrust/Trade regulation (03) Construction defect (10) ~ Damage/Wrongful Death) Tort Asbestos (04) Product liability (24) insurance coverage {18} Other contract (37) Reai Property C7 Mass tort (40) Securities litigation (28) Medical malpractice (45) Environmental/Toxic tort (30) Eminent domain/inverse Insurance coverage claims arising from the Other Pl/PD/WD (23) condemnation (14} above listed provisionally complex case Non-Pl/PD/WD (Other) Tort Wrongful eviction (33) types (41) Business tort/unfair business practice (07) Other reel property (26} Enforcement of Judgment Cwil rights (08) Unlawful Detainer Enforcement of judgment (20) Defamation (13) E3 Commerdal {31) Miscellaneous Civil Complaint Freud (16) Residential (32) RICO (27) Intellectual property (19) Drugs(38) Other complaint (noi spec/}fed ebove) (42) C7 Professional negligence (25) J udtclat Review Iuisceganeous Civil Petition Other non-Pl/PD(WD tort (35) Asset forfeiture {05) Em loyment Wrongful termination (36) Other employment (15) Petition re: arbitralion award {11) Writ of mandate (02) Other ~ partnership and corporate governance (21) petition (not specitred above) (43) Other judicial review (39) 2. This case is LJ LXJ is not complex under rule 3v400 of the California Rules of Court. If the case factors requiring exceptional judicial management is complex, mark the a. b. M ~ Large number of separately represented parties Extensive motion practice raising difficult or novel d. e. ~ ~ Large number of witnesses Coordination with related actions pending in one or more courts c. ~ issues that will be time-consuming to resolve Substantial amount of documentary evidence M f. in other counties, states, or countries, or in a federal court Substantial postjudgment judicial supervision 3. Remedies sought (check a// that app/y)( 4. Number of causes of action (specify): ONE monetary a.~ b.~ nonmonetary; declaratory or injunctive relief c. ~ punitive 5. This case is M 5Q is not a class action suit. 6. If there are any known related cases, file and serve a notiite of related case. (You may use farm CM-015) Date OEC 0 2 2919 C Don Phan-Huy () Jennifer tA/ong ITYPE OR PR(NT NAME) is to NATURE OF PARTY OR ATTORNEY FOR PARTY) NOTICE ~ Plaintiff must file this cover sheet with the first paper filed in the action or proceeding under the Probate Code, Family Code, or I/t/elfare and institutions Code). (Cal. Rules (except small claims cases or cases filed 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. ~ Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only. Form Adopted for Mandatory Uae aae1 of2 J daalCo clofCelfomta CIVIL CASE COVER SHEET Cel. Rules of coun, rules 2 30 3 220 3 400-3 403, 3 740. cM-010 [Rev. July 1, 200(i cal st dame of JfdaalAd niatraaon, atd 310 v coven(ocegov AmencanLegalNet. Inc Lmfvf F ofm 4 Vmf(rlo a~urn