On August 30, 2018 a
Miscellaneous
was filed
involving a dispute between
Wells Fargo Bank N.A.,
and
Casillas Diego A,
for Collections Case - Seller Plaintiff (Limited Jurisdiction)
in the District Court of Los Angeles County.
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0
" C . CM 010
MTORNEY OR PARTY WITHOUT ATTORNEY (Name, Stare Bar number‚ and address): FOR CQIJRT (55 ONLY n- T
‚lebry Mukai. (Sunc Bar u: 273333) E» ‘w;
Collcction A1 Lnw, lnc.‚ A.P.C. b S‘ „Ywujr“ m, S", "J. C-‚.._1;.„.„„._J
3835 E Thcusand Oaks BL (R349, Wcsllukc Villagc, CA9l362 ‘. " f C L .4 Ä f;
TELEPHONE NO.: (818) 716-7630 FAX No.: (am) 716-7775 ‘*' " "" " " ”' ' "
ATTORNEY FOR (Name); Plainll", Wells Fargo Bank, N A ‚P _‚ 0 ‚v.‘ q
.i«:: a> .1 in
SUPERIOR COURT OF CALIFORNIA, COUNTY 0F LOS ANGELES ’
STREET ADDRESS: 942S Peneld Ave. .‚ „ . „ ,. ‚ 2.. „ .
Shm 11 l2 . In‘ [313 10W 1...—-"I.. w!
M/UUNG ADDRESSZ 942S Peneld Ave. ‘ y „7 ‘v (1,1) ‚ _„_ ‚. ...„
CITY AND ZlP CODE: Chatswonh, CA, 913l l 5)’.‘_/_'.'__-.‘.‘;:1:E‘5 ”."-_-.‘:.«’. ._ 1 U.» s“)!
BRANCH NAME: ChalswonhCounhousc N- '-‘*1""- 3"
CASE NAME: Wclls Fargo Bank. N.A. vs. DIEGO A CASILLAS CASE NUMBER:
_ _ CML CASE COVER SHEET Complex Case Designation f‘ '_ ‘ ‘‚V ' " V X‘
z] Unhmited Llmited ‚.» ; „g 1 1 2„ » _ ’
(Amounl (Amount Ü Counter Ü Jolnder JUDGE.
demanded demamed i5 Filed wilh rsl appearance by defendant DEPT
exceeds 525,000) 525,000 or less) (Cal. Rules ol Court. rule 3.402) '
llems 1-6 below musl be comp/eted (see instrucrions on page 2).
1, Check one box below lor lhe Case type that best describes this case:
Auto Tort Contract Provisionally Complex Civil Litigation
E Auto (22) Z Breach of conlracvwarranly (06) (Cal. Rules of Court, rules 1400-3403)
C] Uninsured molorisl (46) Rule 3.740 colleclions (09) E Anlitrust/‘Trade regulation (O3)
other PHPDMD (persoml lnjurwpropem C Olher colleclions (09) E Conslruction defect (10)
Damage/Wrongful Death) Tort E] Insurance coverage (18) E Mass ton (40)
E] Asbestos (04) 2| Other conlract (37) ü Securities liligation (28)
[j Producl liability (24) Real Proper“, E] EnvironmentaI/Toxic tort (30)
C] Medical malpraclice (45) E Eminenl domainllnverse E] lnsurance coverage claims arising from lhe
C] othe‘ PUPDIWD (23) condemnaon (14) fytgcävsegjjäed provlsionally complex Case
Non-PIIPDIWD (Olher) Tort i: W'°"9'"' EVWW (33)
I: Business tort/unfair business praclice (07) Ä Olher real property (26) Enforcement of Judgment
|:] Civil righls (03) Unlawm‘ Demner E] Enforcement er judgmenl (20)
I: Defamation (13) [:] Commercial (31) Mlscellaneous Civil Complaint
E] Fraud (16) ' [:| Residential (32) I: RICO (27)
E Inlellectual propeny (19) G Drugs (38) E Other complaint (not specied abcve) (42)
Z Prcfessional negligence (25) Judmal Revlew Miscellaneous Clvll Petition
Z Other non-PI/PDNVD tort (35) l:] Asset forfeilure (05) E] Pannership and corporate governance (21)
Empbyment I: Pelitxon re: arbitration award (11) EI Other petilion (n0! specied above) (43)
E Wronglul terminalion (36) Ä Writ of mandale (02)
C] Other employment (15) Z Other judicial review (39)
2. This dass E] is is not complex under rule 3.400 of lhe California Rules of Court. Ilthe case is complex. mark lhe
factors requiring exceplional judicial managemenl:
a. Z Large number of separalely represented parties d. Ü Large number ol wilnesses
b. I: Extensive molion practice raising difcull or novel e B Coordination wilh related actions pending in one or more couns
Issues (hat will be time-consuming to resolve in olher counties, stales. or countries, or in a lederal court
c. I: Substanlial amount of documenlary evidence f. E] Substanlial posljudgrnenl judicial Supervision
3. Remedies soughl {Check all Iha! app/y): a. monetary b. Ü nonmonelary; declaratory or injunclive relief c. E] punilive
4. Number o! causes of aclion (specify): 6
5. This case I: is is not a class action suil.
6. I! lhere are any known relaled cases, le and serve a notice of relaled case. (You may use for 7 v’ 1’
ä .
Date: July 23,2018 V’
Jetrew Mukai a9.
(TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY FOR PARTY)
I TICE
' Plaintiff must le lhis cover sheet wilh lhe rst paper led in lhe aclion or proceeding (except small claims cases or cases led
under lhe Probate Code, Family Code, or Welfare and Institutions Code). (Cal. Rules of Coun. rule 3.220,) Failure 1o le may result
in sanctions. .
' File lhis cover sheet in addition 1o any cover sheel required by local court rule.
‚ ‚ - lf this case is complex under rule 3.400 et seq. of lhe Californla Rules o! Coun, you must serve a copy ol this cover sheet on all
other parties to the aclion orproceeding. Page 1 o‘ 1
„ ' Unless lhis is a collections Case under rule 3.740 or a complex case, lhis cover sheet will be used lor slatistical purposes only. '
Cal. Rules ol Coun, rules 2.30, 3.220, 32100-3403, 3.740;
‘jgg°gij’„“„‘gf‚'‚'f‚’f‚"gfj‚°‚gau“ _ C|V|L CASE COVER SHEET‘ Cal. Standards olJudiciaI Adminislralion: sld. 3.10
CM-010 (Rev. July 1,20071 VIA FAX H LE WW°°'I"'"’°-C3v9°"
Document Filed Date
August 30, 2018
Case Filing Date
August 30, 2018
Category
Collections Case - Seller Plaintiff (Limited Jurisdiction)
Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
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0 " C . CM 010 MTORNEY OR PARTY WITHOUT ATTORNEY (Name, Stare Bar number‚ and address): FOR CQIJRT (55 ONLY n- T ‚lebry Mukai. (Sunc Bar u: 273333) E» ‘w; Collcction A1 Lnw, lnc.‚ A.P.C. b S‘ „Ywujr“ m, S", "J. C-‚.._1;.„.„„._J 3835 E Thcusand Oaks BL (R349, Wcsllukc Villagc, CA9l362 ‘. " f C L .4 Ä f; TELEPHONE NO.: (818) 716-7630 FAX No.: (am) 716-7775 ‘*' " "" " " ”' ' " ATTORNEY FOR (Name); Plainll", Wells Fargo Bank, N A ‚P _‚ 0 ‚v.‘ q .i«:: a> .1 in SUPERIOR COURT OF CALIFORNIA, COUNTY 0F LOS ANGELES ’ STREET ADDRESS: 942S Peneld Ave. .‚ „ . „ ,. ‚ 2.. „ . Shm 11 l2 . In‘ [313 10W 1...—-"I.. w! M/UUNG ADDRESSZ 942S Peneld Ave. ‘ y „7 ‘v (1,1) ‚ _„_ ‚. ...„ CITY AND ZlP CODE: Chatswonh, CA, 913l l 5)’.‘_/_'.'__-.‘.‘;:1:E‘5 ”."-_-.‘:.«’. ._ 1 U.» s“)! BRANCH NAME: ChalswonhCounhousc N- '-‘*1""- 3" CASE NAME: Wclls Fargo Bank. N.A. vs. DIEGO A CASILLAS CASE NUMBER: _ _ CML CASE COVER SHEET Complex Case Designation f‘ '_ ‘ ‘‚V ' " V X‘ z] Unhmited Llmited ‚.» ; „g 1 1 2„ » _ ’ (Amounl (Amount Ü Counter Ü Jolnder JUDGE. demanded demamed i5 Filed wilh rsl appearance by defendant DEPT exceeds 525,000) 525,000 or less) (Cal. Rules ol Court. rule 3.402) ' llems 1-6 below musl be comp/eted (see instrucrions on page 2). 1, Check one box below lor lhe Case type that best describes this case: Auto Tort Contract Provisionally Complex Civil Litigation E Auto (22) Z Breach of conlracvwarranly (06) (Cal. Rules of Court, rules 1400-3403) C] Uninsured molorisl (46) Rule 3.740 colleclions (09) E Anlitrust/‘Trade regulation (O3) other PHPDMD (persoml lnjurwpropem C Olher colleclions (09) E Conslruction defect (10) Damage/Wrongful Death) Tort E] Insurance coverage (18) E Mass ton (40) E] Asbestos (04) 2| Other conlract (37) ü Securities liligation (28) [j Producl liability (24) Real Proper“, E] EnvironmentaI/Toxic tort (30) C] Medical malpraclice (45) E Eminenl domainllnverse E] lnsurance coverage claims arising from lhe C] othe‘ PUPDIWD (23) condemnaon (14) fytgcävsegjjäed provlsionally complex Case Non-PIIPDIWD (Olher) Tort i: W'°"9'"' EVWW (33) I: Business tort/unfair business praclice (07) Ä Olher real property (26) Enforcement of Judgment |:] Civil righls (03) Unlawm‘ Demner E] Enforcement er judgmenl (20) I: Defamation (13) [:] Commercial (31) Mlscellaneous Civil Complaint E] Fraud (16) ' [:| Residential (32) I: RICO (27) E Inlellectual propeny (19) G Drugs (38) E Other complaint (not specied abcve) (42) Z Prcfessional negligence (25) Judmal Revlew Miscellaneous Clvll Petition Z Other non-PI/PDNVD tort (35) l:] Asset forfeilure (05) E] Pannership and corporate governance (21) Empbyment I: Pelitxon re: arbitration award (11) EI Other petilion (n0! specied above) (43) E Wronglul terminalion (36) Ä Writ of mandale (02) C] Other employment (15) Z Other judicial review (39) 2. This dass E] is is not complex under rule 3.400 of lhe California Rules of Court. Ilthe case is complex. mark lhe factors requiring exceplional judicial managemenl: a. Z Large number of separalely represented parties d. Ü Large number ol wilnesses b. I: Extensive molion practice raising difcull or novel e B Coordination wilh related actions pending in one or more couns Issues (hat will be time-consuming to resolve in olher counties, stales. or countries, or in a lederal court c. I: Substanlial amount of documenlary evidence f. E] Substanlial posljudgrnenl judicial Supervision 3. Remedies soughl {Check all Iha! app/y): a. monetary b. Ü nonmonelary; declaratory or injunclive relief c. E] punilive 4. Number o! causes of aclion (specify): 6 5. This case I: is is not a class action suil. 6. I! lhere are any known relaled cases, le and serve a notice of relaled case. (You may use for 7 v’ 1’ ä . Date: July 23,2018 V’ Jetrew Mukai a9. (TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY FOR PARTY) I TICE ' Plaintiff must le lhis cover sheet wilh lhe rst paper led in lhe aclion or proceeding (except small claims cases or cases led under lhe Probate Code, Family Code, or Welfare and Institutions Code). (Cal. Rules of Coun. rule 3.220,) Failure 1o le may result in sanctions. . ' File lhis cover sheet in addition 1o any cover sheel required by local court rule. ‚ ‚ - lf this case is complex under rule 3.400 et seq. of lhe Californla Rules o! Coun, you must serve a copy ol this cover sheet on all other parties to the aclion orproceeding. Page 1 o‘ 1 „ ' Unless lhis is a collections Case under rule 3.740 or a complex case, lhis cover sheet will be used lor slatistical purposes only. ' Cal. Rules ol Coun, rules 2.30, 3.220, 32100-3403, 3.740; ‘jgg°gij’„“„‘gf‚'‚'f‚’f‚"gfj‚°‚gau“ _ C|V|L CASE COVER SHEET‘ Cal. Standards olJudiciaI Adminislralion: sld. 3.10 CM-010 (Rev. July 1,20071 VIA FAX H LE WW°°'I"'"’°-C3v9°"