On December 21, 2022 a
Conference
was filed
involving a dispute between
Sanchez, Maria,
Sanchez, Roberto,
and
Capital One, National Association,
Doe 1,
Does 2 Through 75, Inclusive,
San Bernardino Motors, Inc.,
Subaru Of San Bernardino,
The Western Surety Company,
for Other Contract Unlimited
in the District Court of San Bernardino County.
Preview
O ORIGINAL O
NAIE
mam.
”DAME“ G AUDREY OR PAR'NWAW:
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STATE BAR
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CALIFo RN“
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TELEPHONE N0.: ms)
EMAIL mnness:
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FAXNO-(Opflonabzmmsu
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m ?RW- smms CONFERENCE DATE
umunso case
unmase: loam: S]
.___._..____‘°’°°’“
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q AN
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UNW 0F SAN BERNARDINO
BERNARoyNo DISTRICT
SEP 1 9 2023
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
COURTHOUSE ADDRESS: 2‘1 w. m snot. mammal». cums (“I
PMINTIFF: mmmam Sanchez N ‘
.
DEFENDANT: 8m Wm Mom. Inc" at u.
BY:
Jflfimln
“5mm“ cuvsazzzasm‘
‘
'“l<
INITIAL TRIAL SETTING CONFERENCE STATEMENT
INSTRUCTIONS: All appilcabls boxes mus! ho chucked. and tho specified Information mm be provided.
1. Party or puma (answer one):
a. mus statement Is submitted by party (name): Defendants San Bernadine Motors, Inc. dba Subaru o! San Bemardlno. Cantu! One and The Western Surety Company
b. Um: slatemenl Is submitted lolmly by parties (names):
2. Service of Complaint on all panies has been completed.
D Ms not been completed.
3. Sorvlco of Cross-Complalm on all D
perms has been completed.
U has not been completed.
4. Description of case In Complaint
"Alleged fraud irivolving sale of car.
5. unscdptlon o! case In Cmss-Cornplalnt:
s. Has all discovery been completed: Yes D No .310 discovety anticipated to be completed: MarCh 2024
GETH
7. Do you agma to mediation? Yes No D Please chuck type agreed to: Private: Coun-sponsomd:
B. Ralated cases. consolidation. and ooordnation
a. D There are companion. underlying. or related cases.
(1) Name of mse:
Name of court:
A8
(2)
(3) Case number:
(4) Status:
b. DA motion to D consolidate D eoordlnale will be filed by (name olparty): XV:|
‘
9. DTvlaldauanuuudflesD No
' ‘
dates: Time
‘
‘ JI’U COURTD
10. Other Issues:
E The rolxoMng additional matters am requested to be considered by me ooum mandatory contrac tual arb itrat ion
1 1. Meat and Confer:
.Tm padies represent that they have met and conferred on all subject required by Cafiomla Rdes of Court Ruie 3.724.
DThe parties have entemd into the following sflputatbna):
12. Total numb" of pages attached (Inny): 0
I am completely laminar with this ass and will be My prepared lo discuss tho smus ol dlscovaty and altamafive dispute msohnlon. as wdl as omer Issues mised by
ml: statement. and will possess the ammdty to emar hlo supumons on these Issues at the ume of the Initial Tulal Semng Conference. Inducing the written authomy
m
ohm m
”63/ 1 8"”[5‘3
um.
James Odlum
(type 0R palm NAME)
(TYPE OR PRlNT NM)
Form“ 13-09001-360
Rev. ll-202l Mummy
INITIAL TRIAL SETTING CONFERENCE STATEMENT
PROOF OF SERVICE
I, Susan H. Lipson, declare as follows:
I am employed in the County of San Bernardino, in the State of California. I am over
the age of l8 years. I am not a paxty to this action. My business address is 650 E.
Hospitality Lane, Suite 470, San Bernardino, California 92408.
On September 18, 2023, I served the within INITIAL TRIAL SETTING
CONFERENCE STATEMENT on the interested parties in this action by placing a true
and correct copy thereof in an envelope addressed to said interested parties addressed as
10
follows:
ll
12 Christopher P. Barry
hawk@autofraud.com
l3
AUTO FRAUD LEGAL CENTER LLP
l4 9988 Hibert Street, Suite 150
San Diego CA 92131
15
and by then placing said envelope, with first class postage thereon fillly prepaid, in the
l6
l7 United States mail at San Bernardino, California.
18
I declare under penalty of perjury under the laws of the State of California that the
I9
foregoing is true and correct and that this declaration is executed on September 18, 2023, at
20
San Bemardino, California.
21
22
Susan H. Lipsoni
23
24
2S
26
27
28
Document Filed Date
September 19, 2023
Case Filing Date
December 21, 2022
Category
Other Contract Unlimited
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Preview
O ORIGINAL O NAIE mam. ”DAME“ G AUDREY OR PAR'NWAW: mmmmmmum mm MR STATE BAR ‘ m Mr “'09 COURT 0F L E :fiom CALIFo RN“ D mm TELEPHONE N0.: ms) EMAIL mnness: ATTORNEY Fonmame): FAXNO-(Opflonabzmmsu Wm m ?RW- smms CONFERENCE DATE umunso case unmase: loam: S] .___._..____‘°’°°’“ Z v C q AN ~ UNW 0F SAN BERNARDINO BERNARoyNo DISTRICT SEP 1 9 2023 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO COURTHOUSE ADDRESS: 2‘1 w. m snot. mammal». cums (“I PMINTIFF: mmmam Sanchez N ‘ . DEFENDANT: 8m Wm Mom. Inc" at u. BY: Jflfimln “5mm“ cuvsazzzasm‘ ‘ '“l< INITIAL TRIAL SETTING CONFERENCE STATEMENT INSTRUCTIONS: All appilcabls boxes mus! ho chucked. and tho specified Information mm be provided. 1. Party or puma (answer one): a. mus statement Is submitted by party (name): Defendants San Bernadine Motors, Inc. dba Subaru o! San Bemardlno. Cantu! One and The Western Surety Company b. Um: slatemenl Is submitted lolmly by parties (names): 2. Service of Complaint on all panies has been completed. D Ms not been completed. 3. Sorvlco of Cross-Complalm on all D perms has been completed. U has not been completed. 4. Description of case In Complaint "Alleged fraud irivolving sale of car. 5. unscdptlon o! case In Cmss-Cornplalnt: s. Has all discovery been completed: Yes D No .310 discovety anticipated to be completed: MarCh 2024 GETH 7. Do you agma to mediation? Yes No D Please chuck type agreed to: Private: Coun-sponsomd: B. Ralated cases. consolidation. and ooordnation a. D There are companion. underlying. or related cases. (1) Name of mse: Name of court: A8 (2) (3) Case number: (4) Status: b. DA motion to D consolidate D eoordlnale will be filed by (name olparty): XV:| ‘ 9. DTvlaldauanuuudflesD No ' ‘ dates: Time ‘ ‘ JI’U COURTD 10. Other Issues: E The rolxoMng additional matters am requested to be considered by me ooum mandatory contrac tual arb itrat ion 1 1. Meat and Confer: .Tm padies represent that they have met and conferred on all subject required by Cafiomla Rdes of Court Ruie 3.724. DThe parties have entemd into the following sflputatbna): 12. Total numb" of pages attached (Inny): 0 I am completely laminar with this ass and will be My prepared lo discuss tho smus ol dlscovaty and altamafive dispute msohnlon. as wdl as omer Issues mised by ml: statement. and will possess the ammdty to emar hlo supumons on these Issues at the ume of the Initial Tulal Semng Conference. Inducing the written authomy m ohm m ”63/ 1 8"”[5‘3 um. James Odlum (type 0R palm NAME) (TYPE OR PRlNT NM) Form“ 13-09001-360 Rev. ll-202l Mummy INITIAL TRIAL SETTING CONFERENCE STATEMENT PROOF OF SERVICE I, Susan H. Lipson, declare as follows: I am employed in the County of San Bernardino, in the State of California. I am over the age of l8 years. I am not a paxty to this action. My business address is 650 E. Hospitality Lane, Suite 470, San Bernardino, California 92408. On September 18, 2023, I served the within INITIAL TRIAL SETTING CONFERENCE STATEMENT on the interested parties in this action by placing a true and correct copy thereof in an envelope addressed to said interested parties addressed as 10 follows: ll 12 Christopher P. Barry hawk@autofraud.com l3 AUTO FRAUD LEGAL CENTER LLP l4 9988 Hibert Street, Suite 150 San Diego CA 92131 15 and by then placing said envelope, with first class postage thereon fillly prepaid, in the l6 l7 United States mail at San Bernardino, California. 18 I declare under penalty of perjury under the laws of the State of California that the I9 foregoing is true and correct and that this declaration is executed on September 18, 2023, at 20 San Bemardino, California. 21 22 Susan H. Lipsoni 23 24 2S 26 27 28