On March 29, 2019 a
Party Discovery
was filed
involving a dispute between
Bell Motors Llc,
Metrogisticsllc,
Hernandez, Mayra,
Lopez, Francisco Escalera,
and
Alcala, David,
Bell Motors Llc,
Carmax Auto Superstores California, Llc A Business Entity Form Unknown,
Carmax Auto Superstores West Coast, Inc. A Business Entity Form Unknown,
Melchor Autotransport, Inc.,
Melchor, Victor,
Metrogistics Llc,
for PI Motor Vehicle
in the District Court of San Bernardino County.
Preview
i i
PA l2 KER TA ii E Y LLY
444 outh Flow r Stree 19t Floar
2 Lc s ng les 9 D0 71
213 622 5124
3 213 fi22 4t 58 Fax st F1
JOHN D AN ETT Jit SI3N 70079 couN
4 ttorneys far Defendant Cross Co zplaina t AN s
nrq
U roF cAirF rA
f NaR
METRflGISTICS LLC
5 vr t rv sroN
Sued and s erved as DC E 2 1AR 1
0
f
TSEN G ASSGlCIA TES
25 V st Ralling C aks I riv Su te 211
y
Thousand fJaks CA 136T
JENIFE T TSENG ESQ SBN 134235
i3 f 9
g Cc Counsel for METRCJGISTICS LC
1Q SU I TOR CQU T OF THE TATE F CALIFORNIA i
l C UNTY OF SAN BERNARI IINC
12 NCISCO ESCAL RA LOPEZ a i CASE N O CIV DS 1909599
individual MAYRA HERNAl L EL an
13 individual ax d FRANCIS t ESC LER A DE ENDANT ETRUGISTICS LLC s
HERI ANL7EZ a minc r
by a d tl ruugh Dt E 2 s SEPARA 1 E STATEMEI T 4F
1 Guarda Ad Litem MA4 A IIERI AN E
UNDISPUT D MATERIAL FA TS ANU
LEGAL ISSUES IN SUPPORT OF
1 I laintiffs
Mt TIt N Ftl R SI IMAR JUUGMENT
NC D Ii E CT tJR VTCARIOU LIABIL
ITY GAINST FREI IT BRE KER AS A
7 Dr VID ALCAL an individual MELC HOR MA TTER OF FACT AI D LAVt
AUT TRANSPt RT INC a buszness entry
18 fornr unknown ARMA AiJTO
DATE JUNE 1 2020
SUPERS IORES WES COAST 1Iw1C a
TIME 8 3t A 1VI
19 business entity form unknown CAT IvIA X D T S 3l
AUTC SUT ERSTORL CALT ORNIA LLC
2p a bus ness
ntity fc rm urtknt wn nd DQE 1 k
l OQ inclusive DATE RESERVED ON MARCH 4 2Q2p
Defendants
Filed concurrentiy with N tice of M ati n
22 Memarandum c f Points and Authariti s
Declarations and EXHIBIT PACK
23
Assign d for Il Furposes to the Honorable
24
Judge Jc hn M Pacheco l epar ment 5 31
2 5
Complair t Filed Nlarch 29 2019
Trial Date Nane
METI Of T TICS LL
2
Cross Cornplainant
28
DEFENUANT METRt7GlS 1 I CS LLC s UE 2 s S ARATG STA T EMENT OP UNDISPUTEI3IVlATERIAL
Ts t C E Tt T 1 k J IC E FC 1R SUMMAR Y JUDGMENT NCl D RECT C R
ICA RI IJ LIAi3II IT Y A AI1V T l2ECC HT 1 LQICE 2 5 A 1 2A T T itU F A T Ai 1 LA 4
I
1 ps fs 01 tdaia Le a SecrelaeiesltRMAtCI pi Nr UARRC I C LO C 7 VS Ai C Al ri h1ETRC 4SF 2Er 31tPLD M S51749M JGMT S i SFMT 3 12w2020 duc
vs
n E c o at Ara Txa s aR c
DAti ID ALCALA CAI MAX AUTtJ
3 SL7PERSTQRES CALrF RIvTIA LL BELL
Mt3Tt ZS I S DBA AUTC NATION
4 CHR 5 SI ER DC7I GE 7EFP RAM ANI7 FIAT
N RTH P It E I and RC ES 1 throu h l Ot
5 inclu ive
rc t z a t
7
Defendant METROGISTICS LLG L C E 2 a St Louis M ssouri transportation brc ker
g
registered and a aerafzn on as a broker percnitted licensed a d authorized bv federai 1aw
10
hereby subrnits the following Sep rate Statement of Undisputed Mat rial Facts and Legal Issues in
1
Sup ort ofits Motion for Surnmary Judgnlent
12
1
Plaintiffs will be ref rred ta collectively as plaintiffs since 11 causes of actian are founded
4n the same underl yin g Y1e gligenc theory at least c ne labelied incorrectly with a name that does
5
n thing to salva e tl e causes af actac n fromm the ega 1 and evidentiary challenges raised by this
16
moti r
17
1
ABBRE IAT ONS DEC is used far DECLARATIUN DOT is used for tla U S
19
Department of Trans c tation FAC is used for First Arnended Complaint ANS is used for the
2
answer to the FAC F R is used For the palice report RFF anci RRFP are used for the request for
2
production a d plaintiffs respernse respectivelgr
22
23
All lCxhibits are att c he 1 ith a table of ontc nts in the separate I At serued and
24
filed avith fhe mc ving papers as required by the 1 u af c rt 3 1350 g with fc undations
estal lished in th Declaratic n of detense counsel Jqhn D Barrett Jr IDEC JDBJr pleadings
discovery and litigation materials and the Declaration of Metragisiics representative Alan NaesIDEC
2
NAES Metrc gistics documents and business records As noted in the Barre t Dec aratit n ALL
28
DEFENIC AN I N1E I It GISTiCS LLC s DC E 2 s SEF ARA F STATEMENT fIF UNDISPUTEU MATER3AL
I ACTS A1VD LEGAL ISSLJES IN S 3PPC RT OF IYIOTION FCIR SUMMARY JUTIGMEIITT NCl DIRECT O 2
iPI AR E3 US IaIABIL ITY AGAINST REIGHT BB KER AS A MATTER C FACT A1 iD LAW
2
1ps f s L SectetariasllkMAICLIEN71BATtRETT1LflPEZ VS AI CALh MCTRn 4 5 8 2643 1 C t T7 M04SlJMM JGM 1 SEP 57 M C 3 I2 2020 dnc
Dllc9aBu ega
Document Filed Date
March 13, 2020
Case Filing Date
March 29, 2019
Category
PI Motor Vehicle
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
i i PA l2 KER TA ii E Y LLY 444 outh Flow r Stree 19t Floar 2 Lc s ng les 9 D0 71 213 622 5124 3 213 fi22 4t 58 Fax st F1 JOHN D AN ETT Jit SI3N 70079 couN 4 ttorneys far Defendant Cross Co zplaina t AN s nrq U roF cAirF rA f NaR METRflGISTICS LLC 5 vr t rv sroN Sued and s erved as DC E 2 1AR 1 0 f TSEN G ASSGlCIA TES 25 V st Ralling C aks I riv Su te 211 y Thousand fJaks CA 136T JENIFE T TSENG ESQ SBN 134235 i3 f 9 g Cc Counsel for METRCJGISTICS LC 1Q SU I TOR CQU T OF THE TATE F CALIFORNIA i l C UNTY OF SAN BERNARI IINC 12 NCISCO ESCAL RA LOPEZ a i CASE N O CIV DS 1909599 individual MAYRA HERNAl L EL an 13 individual ax d FRANCIS t ESC LER A DE ENDANT ETRUGISTICS LLC s HERI ANL7EZ a minc r by a d tl ruugh Dt E 2 s SEPARA 1 E STATEMEI T 4F 1 Guarda Ad Litem MA4 A IIERI AN E UNDISPUT D MATERIAL FA TS ANU LEGAL ISSUES IN SUPPORT OF 1 I laintiffs Mt TIt N Ftl R SI IMAR JUUGMENT NC D Ii E CT tJR VTCARIOU LIABIL ITY GAINST FREI IT BRE KER AS A 7 Dr VID ALCAL an individual MELC HOR MA TTER OF FACT AI D LAVt AUT TRANSPt RT INC a buszness entry 18 fornr unknown ARMA AiJTO DATE JUNE 1 2020 SUPERS IORES WES COAST 1Iw1C a TIME 8 3t A 1VI 19 business entity form unknown CAT IvIA X D T S 3l AUTC SUT ERSTORL CALT ORNIA LLC 2p a bus ness ntity fc rm urtknt wn nd DQE 1 k l OQ inclusive DATE RESERVED ON MARCH 4 2Q2p Defendants Filed concurrentiy with N tice of M ati n 22 Memarandum c f Points and Authariti s Declarations and EXHIBIT PACK 23 Assign d for Il Furposes to the Honorable 24 Judge Jc hn M Pacheco l epar ment 5 31 2 5 Complair t Filed Nlarch 29 2019 Trial Date Nane METI Of T TICS LL 2 Cross Cornplainant 28 DEFENUANT METRt7GlS 1 I CS LLC s UE 2 s S ARATG STA T EMENT OP UNDISPUTEI3IVlATERIAL Ts t C E Tt T 1 k J IC E FC 1R SUMMAR Y JUDGMENT NCl D RECT C R ICA RI IJ LIAi3II IT Y A AI1V T l2ECC HT 1 LQICE 2 5 A 1 2A T T itU F A T Ai 1 LA 4 I 1 ps fs 01 tdaia Le a SecrelaeiesltRMAtCI pi Nr UARRC I C LO C 7 VS Ai C Al ri h1ETRC 4SF 2Er 31tPLD M S51749M JGMT S i SFMT 3 12w2020 duc vs n E c o at Ara Txa s aR c DAti ID ALCALA CAI MAX AUTtJ 3 SL7PERSTQRES CALrF RIvTIA LL BELL Mt3Tt ZS I S DBA AUTC NATION 4 CHR 5 SI ER DC7I GE 7EFP RAM ANI7 FIAT N RTH P It E I and RC ES 1 throu h l Ot 5 inclu ive rc t z a t 7 Defendant METROGISTICS LLG L C E 2 a St Louis M ssouri transportation brc ker g registered and a aerafzn on as a broker percnitted licensed a d authorized bv federai 1aw 10 hereby subrnits the following Sep rate Statement of Undisputed Mat rial Facts and Legal Issues in 1 Sup ort ofits Motion for Surnmary Judgnlent 12 1 Plaintiffs will be ref rred ta collectively as plaintiffs since 11 causes of actian are founded 4n the same underl yin g Y1e gligenc theory at least c ne labelied incorrectly with a name that does 5 n thing to salva e tl e causes af actac n fromm the ega 1 and evidentiary challenges raised by this 16 moti r 17 1 ABBRE IAT ONS DEC is used far DECLARATIUN DOT is used for tla U S 19 Department of Trans c tation FAC is used for First Arnended Complaint ANS is used for the 2 answer to the FAC F R is used For the palice report RFF anci RRFP are used for the request for 2 production a d plaintiffs respernse respectivelgr 22 23 All lCxhibits are att c he 1 ith a table of ontc nts in the separate I At serued and 24 filed avith fhe mc ving papers as required by the 1 u af c rt 3 1350 g with fc undations estal lished in th Declaratic n of detense counsel Jqhn D Barrett Jr IDEC JDBJr pleadings discovery and litigation materials and the Declaration of Metragisiics representative Alan NaesIDEC 2 NAES Metrc gistics documents and business records As noted in the Barre t Dec aratit n ALL 28 DEFENIC AN I N1E I It GISTiCS LLC s DC E 2 s SEF ARA F STATEMENT fIF UNDISPUTEU MATER3AL I ACTS A1VD LEGAL ISSLJES IN S 3PPC RT OF IYIOTION FCIR SUMMARY JUTIGMEIITT NCl DIRECT O 2 iPI AR E3 US IaIABIL ITY AGAINST REIGHT BB KER AS A MATTER C FACT A1 iD LAW 2 1ps f s L SectetariasllkMAICLIEN71BATtRETT1LflPEZ VS AI CALh MCTRn 4 5 8 2643 1 C t T7 M04SlJMM JGM 1 SEP 57 M C 3 I2 2020 dnc Dllc9aBu ega