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aUPtHiOH COURT
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1 Joseph Lavi, Esq. (SBN 209776) ~ o I
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$2332 0f SAN BERCrfifiéfifié”
jlavi@lelawfirm.com " 3”
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“'AHWNU ”MI
Vincent C. Granberry, Esq. munch:
(SBN 276483)
vgranberry@1elawfirm.com C \_ ,.
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Pooja V Patel, Esq. (SBN 317891) 2’"???
ppatel@lelawfirm.com
LAVI & EBRAHIMIAN, LLP W4
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8889 W. Olympic B1vd., Suite 200
Beverly Hills, California 90211
Telephone: (3 10) 432-0000
Facsimile: (310) 432-0001
Attorneys for PLAINTEF JEFFREY MADDIES,
on behalf of himself and others similarly situat ed.
SUPERIOR COURT OF THE STATE OF CALIFORNIA
10
FOR THE COUNTY OF SAN BERNARDINO
11 JEFFREY MADDIES, on behalf of himself and
others similarly situated,
Case N0; CIVD31919776
12
‘pLAINnFF, CLASS ACTION
13
VS. [Assignedfor all purposes t0 the Hon. David
14 Cohn; Dept. S-26]
15 GOLIATH FINANCIAL, INC; and DOES 1 to PLAINTIFF’S NOTICE RE: MEET AND
100, inclusive, CONFER PRIOR To HEARING 0N
16 PLAINTIFF’S MOTIONS To COMPEL:
DEFENDANTS.
17
(1) DEFENDANT GOLIATH
FINANCIAL, INC.’s FURTHER
18 RESPONSES To PLAINTIFF’S
REQUEST FOR SPECIAL
19 INTERROGATORIES, SET ONE;
(2) DEFENDANT GOLIATH
20 FINANCIAL, INC.’s FURTHER
RESPONSES To PLAINTIFF’S
21
REQUEST FOR PRODUCTION 0F
DOCUMENTS, SET ONE;
22 DEFENDANT GOLIATH
(3)
FINANCIAL, INC.’S FURTHER
23 RESPONSES To PLAINTIFF’S
REQUEST FOR ADMISSIONS,
24 SET ONE;
(4) DEFENDANT GOLIATH
25
FINANCIAL, INC.’s FURTHER
RESPONSES T0 PLAINTIFF’S
26
REQUEST FOR FORM
INTERROGATORIES, GENERAL,
27 SET ONE; AND
(5) DEFENDANT GOLIATH
28 FINANCIAL, INC.’s FURTHER
PLAINTIFF’S CASE MANAGEMENT STATEMENT
1
RESPONSES TO PLAINTIFF’S
REQUEST FOR PRODUCTION OF
DOCUMENTS, SET TWO
Hearing:
Date: February 7, 2023
Time: 10:00 a.m.
Dept: S—26
TO THE HONORABLE COURT, ALL PARTIES, AND THEIR ATTORNEYS 0F
RECORD:
Pursuant to Guidelines for the Complex Litigation Program, Superior Court of California,
County of San Bemardino, Judge David Cohn, Dept. S-26 and California Rules 0f Court, Plaintiff
JEFFREY MADDIES (“Plaintiff”) and Defendant GOLIATH FINANCIAL, INC. (“Defendant”)
10
(collectively, the “Parties”), met and conferred on January 31, 2023, regarding Plaintiff’s Motions
11
T0 Compelz (1) Defendant Goliath Financial, Inc.’s Further Responses T0 Plaintiff’s Request For
12
Special Interrogatories, Set One; (2) Defendant Goliath Financial, Inc.’s Further Responses To
13
Plaintiff‘s Request For Production Of Documents, Set One; (3) Defendant Goliath Financial, Inc.’s
14
Further Responses To Plaintiff‘s Request For Admissions, Set One; (4) Defendant Goliath
15
Financial, Inc.’s Further Responses To Plaintiff’s Request For Form Interrogatories, General, Set
16
One; and (5) Defendant Goliath Financial, Inc.’s Further Responses To Plaintiff’s Request For
17
Production Of Documents, Set Two, set for hearing 0n February 7, 2023, at 10:00am.
l8
The Parties were unable to resolve any of the issues in any of the Motions.
19
20
Dated: February 3, 2023 Respectfully submitted,
21 LAVI & EBRAHIMIAN, LLP
22
23
Joseph Lavi, Esq.
Vincent C. Granberry, Esq.
24
Pooja V Patel, Esq.
25 Attorneys for PLAINTIFF
JEFFREY MADDIES
26 and Other Class Members
27
28
PLAINTIFF’S CASE MANAGEMENT STATEMENT
2
Preview
F4 W " " H L aUPtHiOH COURT a 1 Joseph Lavi, Esq. (SBN 209776) ~ o I . _ $2332 0f SAN BERCrfifiéfifié” jlavi@lelawfirm.com " 3” ‘ “'AHWNU ”MI Vincent C. Granberry, Esq. munch: (SBN 276483) vgranberry@1elawfirm.com C \_ ,. . ‘ Eb “3 Pooja V Patel, Esq. (SBN 317891) 2’"??? ppatel@lelawfirm.com LAVI & EBRAHIMIAN, LLP W4 ‘ ' -~ 8889 W. Olympic B1vd., Suite 200 Beverly Hills, California 90211 Telephone: (3 10) 432-0000 Facsimile: (310) 432-0001 Attorneys for PLAINTEF JEFFREY MADDIES, on behalf of himself and others similarly situat ed. SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 FOR THE COUNTY OF SAN BERNARDINO 11 JEFFREY MADDIES, on behalf of himself and others similarly situated, Case N0; CIVD31919776 12 ‘pLAINnFF, CLASS ACTION 13 VS. [Assignedfor all purposes t0 the Hon. David 14 Cohn; Dept. S-26] 15 GOLIATH FINANCIAL, INC; and DOES 1 to PLAINTIFF’S NOTICE RE: MEET AND 100, inclusive, CONFER PRIOR To HEARING 0N 16 PLAINTIFF’S MOTIONS To COMPEL: DEFENDANTS. 17 (1) DEFENDANT GOLIATH FINANCIAL, INC.’s FURTHER 18 RESPONSES To PLAINTIFF’S REQUEST FOR SPECIAL 19 INTERROGATORIES, SET ONE; (2) DEFENDANT GOLIATH 20 FINANCIAL, INC.’s FURTHER RESPONSES To PLAINTIFF’S 21 REQUEST FOR PRODUCTION 0F DOCUMENTS, SET ONE; 22 DEFENDANT GOLIATH (3) FINANCIAL, INC.’S FURTHER 23 RESPONSES To PLAINTIFF’S REQUEST FOR ADMISSIONS, 24 SET ONE; (4) DEFENDANT GOLIATH 25 FINANCIAL, INC.’s FURTHER RESPONSES T0 PLAINTIFF’S 26 REQUEST FOR FORM INTERROGATORIES, GENERAL, 27 SET ONE; AND (5) DEFENDANT GOLIATH 28 FINANCIAL, INC.’s FURTHER PLAINTIFF’S CASE MANAGEMENT STATEMENT 1 RESPONSES TO PLAINTIFF’S REQUEST FOR PRODUCTION OF DOCUMENTS, SET TWO Hearing: Date: February 7, 2023 Time: 10:00 a.m. Dept: S—26 TO THE HONORABLE COURT, ALL PARTIES, AND THEIR ATTORNEYS 0F RECORD: Pursuant to Guidelines for the Complex Litigation Program, Superior Court of California, County of San Bemardino, Judge David Cohn, Dept. S-26 and California Rules 0f Court, Plaintiff JEFFREY MADDIES (“Plaintiff”) and Defendant GOLIATH FINANCIAL, INC. (“Defendant”) 10 (collectively, the “Parties”), met and conferred on January 31, 2023, regarding Plaintiff’s Motions 11 T0 Compelz (1) Defendant Goliath Financial, Inc.’s Further Responses T0 Plaintiff’s Request For 12 Special Interrogatories, Set One; (2) Defendant Goliath Financial, Inc.’s Further Responses To 13 Plaintiff‘s Request For Production Of Documents, Set One; (3) Defendant Goliath Financial, Inc.’s 14 Further Responses To Plaintiff‘s Request For Admissions, Set One; (4) Defendant Goliath 15 Financial, Inc.’s Further Responses To Plaintiff’s Request For Form Interrogatories, General, Set 16 One; and (5) Defendant Goliath Financial, Inc.’s Further Responses To Plaintiff’s Request For 17 Production Of Documents, Set Two, set for hearing 0n February 7, 2023, at 10:00am. l8 The Parties were unable to resolve any of the issues in any of the Motions. 19 20 Dated: February 3, 2023 Respectfully submitted, 21 LAVI & EBRAHIMIAN, LLP 22 23 Joseph Lavi, Esq. Vincent C. Granberry, Esq. 24 Pooja V Patel, Esq. 25 Attorneys for PLAINTIFF JEFFREY MADDIES 26 and Other Class Members 27 28 PLAINTIFF’S CASE MANAGEMENT STATEMENT 2