On October 12, 2018 a
Miscellaneous
was filed
involving a dispute between
Poe James,
and
Carey Kimberly A.,
Local Initiative Health Authority For Los Angeles County Dba L.A. Care Health Plan,
Medpoint Management Inc.,
O Jeanette,
for Fraud (no contract) (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
D “ cM-o1 0
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
Robert C. Moest, SBN 62166
13210 Harbor Blvd., No. 405
Garden Grove, CA 92843-1737
TELEPHONE NO.: 310_-915-6628 FAX NO.: Superior C0U|‘t Of California
ATTORNEY FOR(Name): P1a1nt1ffJAMES POE County of Los Angcles
SUPERIOR COURT OF CALIFORNIA, COUNTY or Los Angeles I
smemooRsss= 111 N. Hill St. OCT ‘I 2 2018
MAILING ADDRESS: (same) \ _ _ V _
CITY AND 2”, CODE: LOS An%§leS’ Sherri R. (1 Her. E (We Officer/CIC k
BRANCH NAME; Central 1StI'lCt , Deput
POE vs. LOCAL INITIATIVE HEALTH AUTHORITY etc.
C“/"— CASE COVER SHEET Complex Case Designation CASE NUMBER: ,
Unlimited E Limited _ JUDGE.
‘I 8 IV; .1
T " slI ‘je
’_.»
i]. i-,- .1. ’ E]»
(Amount (Amount ):) Counter ):) Jomder
demanded demanded is Filed with first appearance by defendant '
exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT:
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
C) Auto (22) C) Breach of contract/warranty (06) (Cal. Rules of Court, rules 3.400——3.403)
): Uninsured motorist (46) Ci Rule 3.740 collections (09) [:i Antitrust/Trade |’C9'-Nation (03)
Other PIIPDIWD (Personal Injury/Property D Other collections (09) :) Construction (197901 (10)
Da"‘a9°’W'°"9f”' Dem“) T°"t I: Insurance coverage (18) I:) Mass tort (40)
:1 Asbesbs (04) 1:) Other contract (37) L:) Securities litigation (28)
D P’°d‘-‘ct Habim)’ (24) Real Property ):) Environmental/Toxic tort (30)
:1 Medmal malprachce (45) I: Emlnem dolmain/'“Ve’5e Z) Insurance coverage claims arising from the
|:] other p[/PD/WD (23) condemnation (14) above listed provisionally complex case
Non-Pl/PDIWD (Other) Tort |:) Wrongful eViC°n (33) was (41)
:) Business tort/unfair business practice (07) C‘ other re?" property (26) Enfmcement °f Judgment
CI cm) rights (03) Unlawful Detainer [:) Enforcement ofjudgment (20)
): Defamation (13) ): C0mme|’Ci3' (31) Miscellaneous Civil Complaint
Fraud (16) CI Residential (32) [:1 RICO (27)
[:1 '”t9”CC1U3' PFODCITY (19) [:1 DVUQ5 (38) D Other complaint (not specied above) (42)
E] P'°‘eS5‘°"a' "°9“9e"°e (35) -’“‘“°‘a' R°"‘°“’ Miscellaneous Civil Petition
[:1 other n°”'P|/PD/WD )0" (35) :1 A5s.e.t f°rfe'ture_ (0?) Z) Partnership and corporate governance (21)
Emp'°yme"t :1 Petmon re: arbmauon award (11) [:1 Other petition (not specied above) (43)
E] Wrongful termination (36) (:1 Writ of mandate (02)
I: Other employment (15) |:| Other judicial review (39)
2. This case is - 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. I: Large number of separately represented parties d. I: Large number of witnesses
b. Extensive motion practice raising difcult or novel e. E] 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. Substantial amount of documentary evidence f. Substantial postjudgmentjudicial supervision
3. Remedies sought (check all that apply): a. monetary b. nonmonetary; declaratory or injunctive relief c. punitive
4. Number of causes of action (specify): seven
5. This Case is (3 is not a class action suit. "
6. If there are any known related cases, le and serve a notice of related case. (You may use form CM-015.)
Date: October 10, 2018 //”/R ff ~
Robert C. Moest 2 ‘ I laid‘
1).,‘ 1’ (TYPE OR PRINT NAME) (SIGNATURE OF PART‘! OR ATTORNEY FOR PARTY)
rlrdi NOTICE
1:93?_ o Plaintiff must le this cover sheet
. _ or cases led
with the rst P a P er filed in the action or proceedin 9 except small claims cases
under the Probate Code, Family Code, or Welfare and Institutions Code). (Cal. Rules of Court, rule 3.220.) Failure to le may result
in sanctions.
° 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
other parties to the action or proceeding.
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
ae o
‘°1":.r’CM-010
r‘.‘?.:’.°r‘:[Rev.
“.:’.L“.2.“?.‘ ;‘3"..f:.‘r:’,?’..‘.f"* CIVIL CASE COVER SHEET °“"‘*”'Z:’;‘i::§;$5:33§€;%F§31.?;?3?;?;.%?Z1.i'Zf2°a
www.courfinlo.ca.gov
July 1, 2007]
Document Filed Date
October 12, 2018
Case Filing Date
October 12, 2018
Category
Fraud (no contract) (General Jurisdiction)
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
D “ cM-o1 0 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Robert C. Moest, SBN 62166 13210 Harbor Blvd., No. 405 Garden Grove, CA 92843-1737 TELEPHONE NO.: 310_-915-6628 FAX NO.: Superior C0U|‘t Of California ATTORNEY FOR(Name): P1a1nt1ffJAMES POE County of Los Angcles SUPERIOR COURT OF CALIFORNIA, COUNTY or Los Angeles I smemooRsss= 111 N. Hill St. OCT ‘I 2 2018 MAILING ADDRESS: (same) \ _ _ V _ CITY AND 2”, CODE: LOS An%§leS’ Sherri R. (1 Her. E (We Officer/CIC k BRANCH NAME; Central 1StI'lCt , Deput POE vs. LOCAL INITIATIVE HEALTH AUTHORITY etc. C“/"— CASE COVER SHEET Complex Case Designation CASE NUMBER: , Unlimited E Limited _ JUDGE. ‘I 8 IV; .1 T " slI ‘je ’_.» i]. i-,- .1. ’ E]» (Amount (Amount ):) Counter ):) Jomder demanded demanded is Filed with first appearance by defendant ' exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT: 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 C) Auto (22) C) Breach of contract/warranty (06) (Cal. Rules of Court, rules 3.400——3.403) ): Uninsured motorist (46) Ci Rule 3.740 collections (09) [:i Antitrust/Trade |’C9'-Nation (03) Other PIIPDIWD (Personal Injury/Property D Other collections (09) :) Construction (197901 (10) Da"‘a9°’W'°"9f”' Dem“) T°"t I: Insurance coverage (18) I:) Mass tort (40) :1 Asbesbs (04) 1:) Other contract (37) L:) Securities litigation (28) D P’°d‘-‘ct Habim)’ (24) Real Property ):) Environmental/Toxic tort (30) :1 Medmal malprachce (45) I: Emlnem dolmain/'“Ve’5e Z) Insurance coverage claims arising from the |:] other p[/PD/WD (23) condemnation (14) above listed provisionally complex case Non-Pl/PDIWD (Other) Tort |:) Wrongful eViC°n (33) was (41) :) Business tort/unfair business practice (07) C‘ other re?" property (26) Enfmcement °f Judgment CI cm) rights (03) Unlawful Detainer [:) Enforcement ofjudgment (20) ): Defamation (13) ): C0mme|’Ci3' (31) Miscellaneous Civil Complaint Fraud (16) CI Residential (32) [:1 RICO (27) [:1 '”t9”CC1U3' PFODCITY (19) [:1 DVUQ5 (38) D Other complaint (not specied above) (42) E] P'°‘eS5‘°"a' "°9“9e"°e (35) -’“‘“°‘a' R°"‘°“’ Miscellaneous Civil Petition [:1 other n°”'P|/PD/WD )0" (35) :1 A5s.e.t f°rfe'ture_ (0?) Z) Partnership and corporate governance (21) Emp'°yme"t :1 Petmon re: arbmauon award (11) [:1 Other petition (not specied above) (43) E] Wrongful termination (36) (:1 Writ of mandate (02) I: Other employment (15) |:| Other judicial review (39) 2. This case is - 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. I: Large number of separately represented parties d. I: Large number of witnesses b. Extensive motion practice raising difcult or novel e. E] 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. Substantial amount of documentary evidence f. Substantial postjudgmentjudicial supervision 3. Remedies sought (check all that apply): a. monetary b. nonmonetary; declaratory or injunctive relief c. punitive 4. Number of causes of action (specify): seven 5. This Case is (3 is not a class action suit. " 6. If there are any known related cases, le and serve a notice of related case. (You may use form CM-015.) Date: October 10, 2018 //”/R ff ~ Robert C. Moest 2 ‘ I laid‘ 1).,‘ 1’ (TYPE OR PRINT NAME) (SIGNATURE OF PART‘! OR ATTORNEY FOR PARTY) rlrdi NOTICE 1:93?_ o Plaintiff must le this cover sheet . _ or cases led with the rst P a P er filed in the action or proceedin 9 except small claims cases under the Probate Code, Family Code, or Welfare and Institutions Code). (Cal. Rules of Court, rule 3.220.) Failure to le may result in sanctions. ° 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 other parties to the action or proceeding. 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 ae o ‘°1":.r’CM-010 r‘.‘?.:’.°r‘:[Rev. “.:’.L“.2.“?.‘ ;‘3"..f:.‘r:’,?’..‘.f"* CIVIL CASE COVER SHEET °“"‘*”'Z:’;‘i::§;$5:33§€;%F§31.?;?3?;?;.%?Z1.i'Zf2°a www.courfinlo.ca.gov July 1, 2007]