On September 25, 2018 a
Civil Case Cover Sheet -
was filed
involving a dispute between
American Contractors Indemnity Company,
Home Construction Solutions Corp A California Corporation,
Ramos Antonio,
Ramos Petra,
and
American Contractors Indemnity Company,
Beloskty Vitaly,
Home Construction Solutions Corp,
Kenney Daniel,
Tuffnell Design Group Inc.,
Tuffnell Robert,
Western Surety Company,
Zetz Joseph Robert Sr,
for Contractual Fraud (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
L _ . CM-010
. - é\TI;Il'O§él§\éN_sl)ne, State Bar number, and address): FOR cot/Rr use om_y
The Law Office of Yossi Noudel, A Law Corporation
15750 Ventura Boulevard, Suite #700 Superior Court of California
Enclno. California 91436 County of Log Ange|es
TELEPHONE NO.: £8 1 888-6772 . FAX No.: (818) 582-2557
monnev FOR (Name): lalntlffs Antonio and Petra Ramos 25
SUPERIOR COURT or CALIFORNIA, COUNTY or Log Angeleg
STREET ADDRESS: 6230 Sylmar Avenue Van Nuys v California
. . 91401 . r ExecutlvT Officer/Clerk
‘ - of Con
vvutmc; ADDRESS: 6230 Sylmar Avenue: Van Nuys, Callfornla 91401 Shem H cam ' .~
CITY AND 2:9 cools: Van Nuys, California 91401 . ’ D°l’”‘V
BRANCH NAME; Van Nuys Courthouse Ease- Northwest District Soraya Ftomero
CASE NAME:
Ramos v. Home Construction Solutions Corp. et.al.
Unlimited Limited _
(Amount (Amount l::l Counter l:l Jolnder ,-_ ..
demanded demanded is Filed with rst appearance by defendant JUDGE‘
exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT:
Items 1-6 below must be com /eted see instructions on at 2.
1. Check one box below for the case type that best describes this case:
Auto Ton c°'“’3°t Provisionally Complex Civil Litigation
E] Auto (22) [:1 Breach of com,act,wa,,amy (06) (Cal. Rules of Court, rules 3.4oo—3.4o3)
El Uninsured motorist (46) l: Rule 3.740 collections (09) l: Antitrust/Trade regulation (03)
Other PIIPDIWD (Personal Injury/Property l:] Other collections (09) El Construction defect (10)
Damage/Wrongful Death) Tort [:l Insurance coverage (18) Cl Mass (on (40)
El] AsbeSl°s_ “Ml l2] Other contract (37) l:l Securities litigation (28)
E P’°‘l”°t "ab'l'lV (2.4) Real Property lj Environmental/Toxic tort (30)
Medmal malpracnce (45) l: Emliieiil d0_m3ll'l/l“Vel'$e E] Insurance coverage claims arising from the
El Other Pl/PD/WD (23) Coiidemnatlon (14) above listed provisionally complex case
Non-Pl/PDNVD (Other) Tort l:l Wrongful eviction (33) Wes (41)
E] Business ton/unfair business practice (07) El Other real property (26) Enforcement of Judgment
Civil ri9 hts (08) Unlawful Detainer l:l Enforcement ofiudgment (20)
D Defamation (13) El Commercial (31) Miscellaneous Civil Complaint
l:l Fraud (16) l:l Residential (32) [:l RICO (27)
l:l lntelleciual PT0Pei'lY (19) l:l DW95 (38) l:l Other complaint (not specied above) (42)
l: Pl°fe55l°”al "e9“9e"°e (25) ‘mdiclal Review ' Miscellaneous Civil Petition
l:l Olhel ”°"'Pl/PD/WD l°"l (35) Asset forfenure (05) El Partnership and corporate governance (21)
Em Ioyment lj Petition re: arbitration award (11) [3 other Demon (not specied above) (43)
Wrongful termination (36) l: Writ of mandate (02)
l:l other employment (15) D Other 'udicia| review 39
2. This case I is F] 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. l: Large number of separately represented parties d. G Large number of witnesses
b. l:l Extensive motion practice raising difcult or novel e. l: Coordination with related actions pending in one or more courts
issues that will be time-consuming to resolve in other counties, states, or countries. or in a federal court
c. l:l Substantial amount of documentary evidence f. l:l Substantial postjudgment judicial supervision
3. Remedies sought (check all that apply): a.lZI monetary bl] nonmonetary; declaratory or injunctive relief c, [Z] unitive
4. Number of causes of action (specify): 9 (Rescission, Breach of K, Disgorgcment, Fraud 'B&P 17 )
5. This case Cl is E 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 form I ‘v -015.)
Date: September 25, 2018 /
Yossl Noudel, Esq. 44 /
TYPE on PRINT NAME) FOR PARTY)
NOTICE ;
- Plaintiff must le this cover sheet with the first paper filed in the action or proc - - -- - ,e ce . aims 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.
0 File this cover sheet in addition to any cover sheet required by local court rule.
0 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
:TZ;_i other parties to the action or proceeding.
:‘:j' 0 Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only 1 '2
Iii‘ ae o
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.....
F°5%‘ ti2?;"é%‘tL‘:.“3?3‘:1l:?:it."°
CM-010 (Rev. July 1, 2007|
CIVIL CASE COVER SHEET °*"' R”'?;:f‘s°.§.”£L£."‘:rif.§i;%f,i3a?a?§?;?.;‘ :f’2;.3‘Zf‘.%
www.courtinlo.ca.gov
i)_'_'i
Document Filed Date
September 25, 2018
Case Filing Date
September 25, 2018
Category
Contractual Fraud (General Jurisdiction)
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L _ . CM-010 . - é\TI;Il'O§él§\éN_sl)ne, State Bar number, and address): FOR cot/Rr use om_y The Law Office of Yossi Noudel, A Law Corporation 15750 Ventura Boulevard, Suite #700 Superior Court of California Enclno. California 91436 County of Log Ange|es TELEPHONE NO.: £8 1 888-6772 . FAX No.: (818) 582-2557 monnev FOR (Name): lalntlffs Antonio and Petra Ramos 25 SUPERIOR COURT or CALIFORNIA, COUNTY or Log Angeleg STREET ADDRESS: 6230 Sylmar Avenue Van Nuys v California . . 91401 . r ExecutlvT Officer/Clerk ‘ - of Con vvutmc; ADDRESS: 6230 Sylmar Avenue: Van Nuys, Callfornla 91401 Shem H cam ' .~ CITY AND 2:9 cools: Van Nuys, California 91401 . ’ D°l’”‘V BRANCH NAME; Van Nuys Courthouse Ease- Northwest District Soraya Ftomero CASE NAME: Ramos v. Home Construction Solutions Corp. et.al. Unlimited Limited _ (Amount (Amount l::l Counter l:l Jolnder ,-_ .. demanded demanded is Filed with rst appearance by defendant JUDGE‘ exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT: Items 1-6 below must be com /eted see instructions on at 2. 1. Check one box below for the case type that best describes this case: Auto Ton c°'“’3°t Provisionally Complex Civil Litigation E] Auto (22) [:1 Breach of com,act,wa,,amy (06) (Cal. Rules of Court, rules 3.4oo—3.4o3) El Uninsured motorist (46) l: Rule 3.740 collections (09) l: Antitrust/Trade regulation (03) Other PIIPDIWD (Personal Injury/Property l:] Other collections (09) El Construction defect (10) Damage/Wrongful Death) Tort [:l Insurance coverage (18) Cl Mass (on (40) El] AsbeSl°s_ “Ml l2] Other contract (37) l:l Securities litigation (28) E P’°‘l”°t "ab'l'lV (2.4) Real Property lj Environmental/Toxic tort (30) Medmal malpracnce (45) l: Emliieiil d0_m3ll'l/l“Vel'$e E] Insurance coverage claims arising from the El Other Pl/PD/WD (23) Coiidemnatlon (14) above listed provisionally complex case Non-Pl/PDNVD (Other) Tort l:l Wrongful eviction (33) Wes (41) E] Business ton/unfair business practice (07) El Other real property (26) Enforcement of Judgment Civil ri9 hts (08) Unlawful Detainer l:l Enforcement ofiudgment (20) D Defamation (13) El Commercial (31) Miscellaneous Civil Complaint l:l Fraud (16) l:l Residential (32) [:l RICO (27) l:l lntelleciual PT0Pei'lY (19) l:l DW95 (38) l:l Other complaint (not specied above) (42) l: Pl°fe55l°”al "e9“9e"°e (25) ‘mdiclal Review ' Miscellaneous Civil Petition l:l Olhel ”°"'Pl/PD/WD l°"l (35) Asset forfenure (05) El Partnership and corporate governance (21) Em Ioyment lj Petition re: arbitration award (11) [3 other Demon (not specied above) (43) Wrongful termination (36) l: Writ of mandate (02) l:l other employment (15) D Other 'udicia| review 39 2. This case I is F] 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. l: Large number of separately represented parties d. G Large number of witnesses b. l:l Extensive motion practice raising difcult or novel e. l: Coordination with related actions pending in one or more courts issues that will be time-consuming to resolve in other counties, states, or countries. or in a federal court c. l:l Substantial amount of documentary evidence f. l:l Substantial postjudgment judicial supervision 3. Remedies sought (check all that apply): a.lZI monetary bl] nonmonetary; declaratory or injunctive relief c, [Z] unitive 4. Number of causes of action (specify): 9 (Rescission, Breach of K, Disgorgcment, Fraud 'B&P 17 ) 5. This case Cl is E 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 form I ‘v -015.) Date: September 25, 2018 / Yossl Noudel, Esq. 44 / TYPE on PRINT NAME) FOR PARTY) NOTICE ; - Plaintiff must le this cover sheet with the first paper filed in the action or proc - - -- - ,e ce . aims 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. 0 File this cover sheet in addition to any cover sheet required by local court rule. 0 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 :TZ;_i other parties to the action or proceeding. :‘:j' 0 Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only 1 '2 Iii‘ ae o 31"} ..... F°5%‘ ti2?;"é%‘tL‘:.“3?3‘:1l:?:it."° CM-010 (Rev. July 1, 2007| CIVIL CASE COVER SHEET °*"' R”'?;:f‘s°.§.”£L£."‘:rif.§i;%f,i3a?a?§?;?.;‘ :f’2;.3‘Zf‘.% www.courtinlo.ca.gov i)_'_'i