On October 21, 2019 a
Miscellaneous
was filed
involving a dispute between
Wells Fargo Bank N.A.,
and
Vong David,
for Collections Case - Seller Plaintiff (Limited Jurisdiction)
in the District Court of Los Angeles County.
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 10/21/2019 02:42 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Alvarado,Deputy Clerk
19NWLC41326
CM-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
.Ieffery Mukai, (State Ber 4; 273338)
Collection At Lew, lne., A.P.C.
3835 E Thousand Oaks BL eR349, Westlgke Village, CA 91362
TELEPHONE NO.. (818) 716-7630 FAX NOJ (818) 716-7775
ATTORNEY FOR (Name): Plgkgitf, Wells Fargo B;ud:, N.A.
SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES
STREET ADDRESS: 12720 Nonvalk Blvd,
MAILING ADDRESS: 12720 Noiwelk Blvd.
CITY AND ZIP CODE: Norwalk, CA, 90650
BRANCH NAME: Norwelk Courthouse
CASE NAME: Wells Fargo Bank, N.A. vs. DAVID VONG CASE NUMBER:
CIVIL CASE COVER SHEET Complex Case Designation
Unlimited ~v'imited
(Amount (Amount Counter Joinder JUDGE:
demanded demanded is Filed with first appearance by defendant DEPT:
exceeds $ 25,000) $ 25,000 or less) (Cal. Rules of Court, rule 3.402)
Items f-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) ~v'ule 3.740 collections (09) Antitrust/Trade regulation (03)
Other collections (09) Construction defect (10)
Other P I/P D/WD (Personal InjurylProperty
Damage/Wrongful Death) Tort Insurance coverage (18) Mass tort (40)
Asbestos (04) Other contract (37) Securities litigation (28)
Product liability (24) Environmental/Toxic tort (30)
Real Property
Medical malpractice (45) Eminent domain/Inverse Insurance coverage claims arising from the
condemnation (14) above listed provisionally complex case
Other Pl/PD/WD (23) types (41)
Non-PI/P D/WD (Other) Tort Wrongful eviction (33)
Business tort/unfair business practice (07) Other real property (26) Enforcement of Judgment
Civil rights (08) Enforcement of judgment (20)
Unlawful Detainer
Defamation (13) Commercial (31) Miscellaneous Civil Complaint
F d (16) Residential (32) RICO (27)
Intellectual property (19) Drugs (38) Other complaint (not specified above) (42)
Professional negligence (25) Judicial Review Miscellaneous Civil Petition
Other non-Pl/PD/WD tort (35) Asset forfeiture (05) Partnership and corporate governance (21)
Petition re: arbitration award (11) Other petition (nol specified above) (43)
Employment
Wrongful termination (36) Writ of mandate (02)
Other employment (15) Other judicial review (39)
2. This case is v's complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
not
a.
b.
~
factors requiring exceptional judicial management:
~ Largenumberofseparatelyrepresented parties
Extensive motion practice raising difficult or novel
d.
e.
~
~
Large number of witnesses
Coordination with related actions pending in one or more courts
3.
c. ~ issues that will be time-consuming to resolve
Substantial amount of documentary evidence
Remedies sought (check a/I that apply): a. v'onetary b.
f. ~ in other counties, states, or countries, or in a federal court
Substantial postjudgment judicial supervision
nonmonetaiy; declaratory or injunctive relief c. punitive
4. Number of causes of action (speci/y): 6
5. This case is v" is not a class action suit.
6. If there are any known related cases, file and serve a notice of related case. (You may use
Date: October I fx 2019
feffeiv Mukgi, Es .
(TYPE OR PRINT NAME) (SI 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.
~ 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. Page 1 of 2
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 Use Cei. Rules of Court, rules 2.30, 3.220„3.400-3.403, 3.740;
CIVIL CASE COVER SHEET Cel. Standards of Judicial Administration, sid. 3.10
Judicial Council of California
CM-010 [Rev. July 1, 20071 iinvw.cour/in/o.ce.gov
Document Filed Date
October 21, 2019
Case Filing Date
October 21, 2019
Category
Collections Case - Seller Plaintiff (Limited Jurisdiction)
Status
Court-Ordered Dismissal - Other (Conditional Settlement)
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Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 10/21/2019 02:42 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Alvarado,Deputy Clerk 19NWLC41326 CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY .Ieffery Mukai, (State Ber 4; 273338) Collection At Lew, lne., A.P.C. 3835 E Thousand Oaks BL eR349, Westlgke Village, CA 91362 TELEPHONE NO.. (818) 716-7630 FAX NOJ (818) 716-7775 ATTORNEY FOR (Name): Plgkgitf, Wells Fargo B;ud:, N.A. SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES STREET ADDRESS: 12720 Nonvalk Blvd, MAILING ADDRESS: 12720 Noiwelk Blvd. CITY AND ZIP CODE: Norwalk, CA, 90650 BRANCH NAME: Norwelk Courthouse CASE NAME: Wells Fargo Bank, N.A. vs. DAVID VONG CASE NUMBER: CIVIL CASE COVER SHEET Complex Case Designation Unlimited ~v'imited (Amount (Amount Counter Joinder JUDGE: demanded demanded is Filed with first appearance by defendant DEPT: exceeds $ 25,000) $ 25,000 or less) (Cal. Rules of Court, rule 3.402) Items f-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) ~v'ule 3.740 collections (09) Antitrust/Trade regulation (03) Other collections (09) Construction defect (10) Other P I/P D/WD (Personal InjurylProperty Damage/Wrongful Death) Tort Insurance coverage (18) Mass tort (40) Asbestos (04) Other contract (37) Securities litigation (28) Product liability (24) Environmental/Toxic tort (30) Real Property Medical malpractice (45) Eminent domain/Inverse Insurance coverage claims arising from the condemnation (14) above listed provisionally complex case Other Pl/PD/WD (23) types (41) Non-PI/P D/WD (Other) Tort Wrongful eviction (33) Business tort/unfair business practice (07) Other real property (26) Enforcement of Judgment Civil rights (08) Enforcement of judgment (20) Unlawful Detainer Defamation (13) Commercial (31) Miscellaneous Civil Complaint F d (16) Residential (32) RICO (27) Intellectual property (19) Drugs (38) Other complaint (not specified above) (42) Professional negligence (25) Judicial Review Miscellaneous Civil Petition Other non-Pl/PD/WD tort (35) Asset forfeiture (05) Partnership and corporate governance (21) Petition re: arbitration award (11) Other petition (nol specified above) (43) Employment Wrongful termination (36) Writ of mandate (02) Other employment (15) Other judicial review (39) 2. This case is v's complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the not a. b. ~ factors requiring exceptional judicial management: ~ Largenumberofseparatelyrepresented parties Extensive motion practice raising difficult or novel d. e. ~ ~ Large number of witnesses Coordination with related actions pending in one or more courts 3. c. ~ issues that will be time-consuming to resolve Substantial amount of documentary evidence Remedies sought (check a/I that apply): a. v'onetary b. f. ~ in other counties, states, or countries, or in a federal court Substantial postjudgment judicial supervision nonmonetaiy; declaratory or injunctive relief c. punitive 4. Number of causes of action (speci/y): 6 5. This case is v" is not a class action suit. 6. If there are any known related cases, file and serve a notice of related case. (You may use Date: October I fx 2019 feffeiv Mukgi, Es . (TYPE OR PRINT NAME) (SI 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. ~ 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. Page 1 of 2 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 Use Cei. Rules of Court, rules 2.30, 3.220„3.400-3.403, 3.740; CIVIL CASE COVER SHEET Cel. Standards of Judicial Administration, sid. 3.10 Judicial Council of California CM-010 [Rev. July 1, 20071 iinvw.cour/in/o.ce.gov