On July 24, 2018 a
Civil Case Cover Sheet
was filed
involving a dispute between
Banks Dwight,
and
Arshadnia Main Equity Llc,
Casa La Dona,
Casa La Dona Llc,
Minoo Dalia,
Minoo Parham,
for Civil Rights/Discrimination (Limited Jurisdiction)
in the District Court of Los Angeles County.
Preview
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0 C CM-010
O0 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
TED S. SHIN, ESQ. (SBN: 253417)
BOARDWALK LAW FIRM (
see PROSPECT STREET SUITE 200 FILED I
LA JOLLA . CA 92037 Superior Court of California
TELEPHONE No.. (858) 560-8871 FAX NO; County of Los Angeles
ATTORNEY FOR (Name): DWIGHT BANKS
SUPERIOR COURT oi= CALIFORNIA, COUNTY or LOS ANGELES 4 24
STREET ADDRESS: 111 NORTH HILL STREET ,
MAILING ADDRESS: SAME She" ‘ ' [Clerk 4
CITY AND ZIP CODE: LOS ANGELES, CA 90012 By Deputy
BRANCH NAME; ron GOUIBZ
CASE NAME:
BANKS v CASA LA DONA, et al
ClV"- CASE COVER SHEET Complex Case Designation CASE NUMBER:
I:| Unlimited
(Amount
Limited
(Amount :1 Counter El
_
Joinder JUDGE.
_
. * 4 . 9 I
. 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 1-0.1 Contract Provisionally Complex Civil Litigation
E] Auto (22) |:| 3,986,, of cont,ac,,wa,,an,y (05) (Cal. Rules of Court, rules 3.4oo—3.4o3)
|:l Uninsured motorist (46) El Rule 3.740 collections (09) El Antitrust/Trade regulation (03)
other Pl/PDIWD (Personal lnjuryIProperty D Other collections (09) El Construcllon defect (10)
Damage/W'°"9f“' Dem‘) T°"t El Insurance coverage (18) El Mass loli (40)
El ASbeSl°S (04) C] Other contract (37) |:] Securities litigation (28)
El P'°d“°t “3b““Y (24) Real Property [:1 Environmental/Toxic tort (30)
I: Medmal ma'pra°t'°e (45) El Eminent d°_m3l"/'”Vel'5e l:-l Insurance coverage claims arising from the
[:| other p)/PD/WD (23) condemnation (14) above listed provisionally complex case
Non-PIIPDIWD (Other) Tort :1 Wl°"9fUl Eviction (33) types (41)
[:1 Business ton/unfair business practice (07) I: Other real property (26) Enforcement of Judgment
[2] civil rights (03) Unlawful Detainer El Enforcement of judgment (20)
El Defamation (13) El Commercial (31) Miscellaneous Civil Complaint
I: Fraud (16) :1 Residential (32) E] RICO (27)
l:l Intellectual property (19) D Drugs (33) C] Other complaint (not specified above) (42)
El P"°fe55i°”3' ”e9”9e”°9 (25) J"di°ia' Review Miscellaneous Civil Petition
:| other “°”'P'/PD/WD t°” (35) [:1 ASs_e_t forfenure. (05?) 2 Partnership and corporate governance (21)
Employment . . I l Petition re: arbitration award (11) |:] other petition (notspecied above) (43)
El Wrongful termination (36) I: Writ of mandate (02)
C) Other employment (15) I: Otherjudicial review (39)
2. This case I is is not complex under rule 3.400 of the California Rules of Court. lfthe case is complex, mark the
factors requiring exceptional judicial management:
a. El Large number of separately represented parties d. E Large number of witnesses
b. I: Extensive motion practice raising difcult or novel e. I: 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. I: Substantial amount of documentary evidence f. El Substantial postjudgmentjudicial supervision
3. Remedies sought (check all that apply): a. monetary DE) nonmonetary; declaratory or injunctive relief C. |:Ipunltive
4. Number of causes of actio (specify): 3
5. This case I: is 2 is not a class action suit.
6. If there are any known related cases, le and serve a notice of related case. (You ma u form CM-015.)
Date; 7/9/2018 \
TED S SHIN, ESQ
(TYPE OR PRINT NAME) (SIGNATURE ATTORNEY FOR PAR
NOTICE
o 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 le 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
othlat 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 f2
'() ae 0
”°5’CM-010iRev.
;Lf:?.»‘3."?éf’é,‘LJuly
L‘;2.“£$E‘ :i :£tl2‘°
1. 2007]
ClVll- CASE COVER SHEET °a" ““"é:f’s°t§n”t§‘..;tL”f§ti‘3t§l;;fi3l.itl3?;?¢?.?il.i"Site
www.courtl'nfo.ca.gov
Document Filed Date
July 24, 2018
Case Filing Date
July 24, 2018
Category
Civil Rights/Discrimination (Limited Jurisdiction)
Status
Court-Ordered Dismissal - Before Trial - Lack of Prosecution
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Preview
\l R I\) c» ~ R 3 ' 0 C CM-010 O0 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY TED S. SHIN, ESQ. (SBN: 253417) BOARDWALK LAW FIRM ( see PROSPECT STREET SUITE 200 FILED I LA JOLLA . CA 92037 Superior Court of California TELEPHONE No.. (858) 560-8871 FAX NO; County of Los Angeles ATTORNEY FOR (Name): DWIGHT BANKS SUPERIOR COURT oi= CALIFORNIA, COUNTY or LOS ANGELES 4 24 STREET ADDRESS: 111 NORTH HILL STREET , MAILING ADDRESS: SAME She" ‘ ' [Clerk 4 CITY AND ZIP CODE: LOS ANGELES, CA 90012 By Deputy BRANCH NAME; ron GOUIBZ CASE NAME: BANKS v CASA LA DONA, et al ClV"- CASE COVER SHEET Complex Case Designation CASE NUMBER: I:| Unlimited (Amount Limited (Amount :1 Counter El _ Joinder JUDGE. _ . * 4 . 9 I . 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 1-0.1 Contract Provisionally Complex Civil Litigation E] Auto (22) |:| 3,986,, of cont,ac,,wa,,an,y (05) (Cal. Rules of Court, rules 3.4oo—3.4o3) |:l Uninsured motorist (46) El Rule 3.740 collections (09) El Antitrust/Trade regulation (03) other Pl/PDIWD (Personal lnjuryIProperty D Other collections (09) El Construcllon defect (10) Damage/W'°"9f“' Dem‘) T°"t El Insurance coverage (18) El Mass loli (40) El ASbeSl°S (04) C] Other contract (37) |:] Securities litigation (28) El P'°d“°t “3b““Y (24) Real Property [:1 Environmental/Toxic tort (30) I: Medmal ma'pra°t'°e (45) El Eminent d°_m3l"/'”Vel'5e l:-l Insurance coverage claims arising from the [:| other p)/PD/WD (23) condemnation (14) above listed provisionally complex case Non-PIIPDIWD (Other) Tort :1 Wl°"9fUl Eviction (33) types (41) [:1 Business ton/unfair business practice (07) I: Other real property (26) Enforcement of Judgment [2] civil rights (03) Unlawful Detainer El Enforcement of judgment (20) El Defamation (13) El Commercial (31) Miscellaneous Civil Complaint I: Fraud (16) :1 Residential (32) E] RICO (27) l:l Intellectual property (19) D Drugs (33) C] Other complaint (not specified above) (42) El P"°fe55i°”3' ”e9”9e”°9 (25) J"di°ia' Review Miscellaneous Civil Petition :| other “°”'P'/PD/WD t°” (35) [:1 ASs_e_t forfenure. (05?) 2 Partnership and corporate governance (21) Employment . . I l Petition re: arbitration award (11) |:] other petition (notspecied above) (43) El Wrongful termination (36) I: Writ of mandate (02) C) Other employment (15) I: Otherjudicial review (39) 2. This case I is is not complex under rule 3.400 of the California Rules of Court. lfthe case is complex, mark the factors requiring exceptional judicial management: a. El Large number of separately represented parties d. E Large number of witnesses b. I: Extensive motion practice raising difcult or novel e. I: 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. I: Substantial amount of documentary evidence f. El Substantial postjudgmentjudicial supervision 3. Remedies sought (check all that apply): a. monetary DE) nonmonetary; declaratory or injunctive relief C. |:Ipunltive 4. Number of causes of actio (specify): 3 5. This case I: is 2 is not a class action suit. 6. If there are any known related cases, le and serve a notice of related case. (You ma u form CM-015.) Date; 7/9/2018 \ TED S SHIN, ESQ (TYPE OR PRINT NAME) (SIGNATURE ATTORNEY FOR PAR NOTICE o 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 le 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 othlat 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 f2 '() ae 0 ”°5’CM-010iRev. ;Lf:?.»‘3."?éf’é,‘LJuly L‘;2.“£$E‘ :i :£tl2‘° 1. 2007] ClVll- CASE COVER SHEET °a" ““"é:f’s°t§n”t§‘..;tL”f§ti‘3t§l;;fi3l.itl3?;?¢?.?il.i"Site www.courtl'nfo.ca.gov