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  • Velocity Investments, LLC v. Canul Other Complaint (Not Spec) Unlimited (42)  document preview
  • Velocity Investments, LLC v. Canul Other Complaint (Not Spec) Unlimited (42)  document preview
  • Velocity Investments, LLC v. Canul Other Complaint (Not Spec) Unlimited (42)  document preview
  • Velocity Investments, LLC v. Canul Other Complaint (Not Spec) Unlimited (42)  document preview
  • Velocity Investments, LLC v. Canul Other Complaint (Not Spec) Unlimited (42)  document preview
  • Velocity Investments, LLC v. Canul Other Complaint (Not Spec) Unlimited (42)  document preview
  • Velocity Investments, LLC v. Canul Other Complaint (Not Spec) Unlimited (42)  document preview
  • Velocity Investments, LLC v. Canul Other Complaint (Not Spec) Unlimited (42)  document preview
						
                                

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ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: FOR COURT USE ONLY name: JUSTIN M. PENN (SBN CA 302350) Firm name: HINGHAW & CULBERTSON LLP street appress: 350 South Grand Ave., Suite 3600 city: Los Angeles STATE: zip cove: 90071 TELEPHONE NO.: 213, 2800 raxno: (213) 614 7399 al Abpress: jpenn@hinshawlaw.com ATTORNEY FOR (name Plt & XD, Velocity Investments LLC & Velocity Portfolio Grp., Inc. SUPERIOR COURT OF CALIFORNIA, COUNTY OF Santa Clara sTREET ADDRESS: 191 N. First Street MAILING ADDRESS: city AND zip cove: San Jose CA 95113 1090 BRANCH NAME. PLAINTIFF: Velocity Investments, et al. DEFENDANT: Maria Canul, et al. CASE NUMBER: MEMORANDUM OF COSTS (SUMMARY) 16CV300096 The following costs are requested: TOTALS Filing and motion fees Jury fees Jury food and lodging Deposition costs 958.50 Service of process Attachment expenses Surety bond premiums Witness fees Court ordered transcripts Attorney fees (enter here if contractual or statutory fees are fixed without necessity of a court determination; otherwise a noticed motion is required) Court reporter fees as established by statute Models, enlargements, and photocopies of exhibits Interpreter fees Fees for electronic filing or service 1,787.24 Fees for hosting electronic documents Other 717.50 TOTAL COSTS 3,975.24 lam the attorney, agent, or party who claims these costs. To the best of my knowledge and belief this memorandum of costs is correct and these costs were necessarily incurred in this case. Date: 12/12/23 Justin M. Penn /s/ Justin M. P (TYPE OR PRINT NAME) (SIGNATURE OF DECLARANT) (Proof of service on reverse Page 1 of 2 Form Approved for Optional Use MEMORANDUM OF COSTS (SUMMARY) Code of Civil Procedure, Judicial Council of California MC 1032, 1033.5 [Rev. September 1 SHORT TITLE CASE NUMBER: Velocity Investments, LLC, et al. v. Maria Canul, et al. 16CV300096 PROOF OF [MAILING [] PERSONAL DELIVERY At the time of mailing or personal delivery, | was at least 18 years of age and not a party to this legal action. My residence or business address is (specify) | mailed or personally delivered a copy of the Memorandum of Costs (Summary) as follows (complete either a or b): O ail. m a resident of or employed in the county where the mailing occurred. (1) | enclosed a copy in an envelope AND @O deposited the sealed envelope with the United States Postal Service with the postage fully prepaid. oO placed the envelope for collection and mailing on the date and at the place shown in items below following our ordinary business practices. | am readily familiar with this business' practice for collecting and processing correspondence for mailing. On the same day that correspondence is placed for collection and mailing, it is deposited in the ordinary course of business with the United States Postal Service in a sealed envelope with postage fully prepaid. (2) The envelope was addressed and mailed as follows: (a) Name of person served: (b) Address on envelope: (c) Date of mailin (d) Place of mailing (city and state) Oo Personal delivery. | personally delivered a copy as follows: (1) Name of person served: (2) Address where delivered: (3) Date delivered: (4) Time delivered: | declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Date: (TYPE OR PRINT NAME) (SIGNATURE OF DECLARANT) ge 2of2 [Rev. September 1, 2017] MEMORANDUM OF COSTS (SUMMARY) SHORT TITLE CASE NUMBER: Velocity Investments, LLC, et al. v. Maria Canul, et al. 16CV300096 MEMORANDUM OF COSTS (WORKSHEET) Filing and motion fees Paper file iling fee Motion for Summary Judgment 500.00 Reply 12.00 Oo Information about additional filing and motion fees is contained in Attachment 1g. Jury fees TOTAL 1. Date Fee & mileag Oo Information about additional jury fees is contained in Attachment 2e. TOTAL2. Juror food: and lodging: TOTAL 3. Deposition costs Name of deponent Taking Transcribing Travel Videotaping Subtotals Maria Canul 50 958.50 0.00 0.00 0.00 Oo Information about additional deposition costs is contained in Attachment 4e. TOTAL 4. (Continued on reverse) Page Form Approved for Optional Use MEMORANDUM OF COSTS (WORKSHEET) Code of Civ Pr ocedure, Judicial Council of California MC , 1033.5 [Rev. September 1, 2017] SHORT TITLE CASE NUMBER: Velocity Investments, LLC, et al. v. Maria Canul, et al. 16CV300096 Service of process Registere Name of person served Public officer process Publication Other (specify, oO Information about additional costs for service of process is contained in Attachment 5d. TOTAL 5. 0.00] Attachment expenses (specify): Co Surety bond premiums (itemize bonds and amounts): Co Ordinary witness fees Name of witness Daily fe ileag Total (1) days at Siday miles at Imile 0.00] (2) days at Siday miles at Imile 0.00] (3) days at Siday miles at Imile 0.00] (4) days at Siday miles at Imile 0.00] (5) days at Siday miles at Imile 0.00] 6 O Information about additional ordinary witness fees is contained in Attachment 8a(6). SUBTOTAL8a[_—0.00 (Continued on next page) 011 [Rev. September 1, 2017] MEMORANDUM OF COSTS (WORKSHEET) Page of —_ SHORT TITLE CASE NUMBER: Velocity Investments, LLC, et al. v. Maria Canul, et al. 16CV300096 Expert fees (per Code of Civil Procedure section 998) Name of witness Fee (1) hours at $ Jhr (2) hours at $ Jhr (3) hours at $ /hr hours at $ Jhr © O Information about additional expert fees is contained in Attachment 8b(5). SUBTOTAL 8b. 0.00] Court ordered expert fees Name of witness Fee (1) hours at $ /hr (2) hours at $ Jhr (3) O Information about additional court ordered expert fees is contained in Attachment 8c(3). SUBTOTAL 8c. 0.00] TOTAL (8a, 8b, & 8c) 8, 0.00] Court ordered transcripts (specify) ( Attorney fees (enter here if contractual or statutory fees are fixed without necessity of a court determination; otherwise a noticed motion is required) (Co Models, enlargements, and photocopies of exhibits (specify) Co Court reporter fees (as established by statute) (Name of reporter) Fees: $ (Name of reporter) Fees: $ TOTAL 12. 0.00 c Oo Information about additional courtreporter fees is contained in Attachment 12c. Interpreter fees Fees of a certified or registered interpreter for the deposition of a party or witness (Name of interpreter) Fees: $ (Name of interpreter) Fees: $ Fees for a qualified court interpreter authorized by the court for an indigent person represented by a qualified legal services project or a pro bono attorney (Name of interpreter) Fees: $ (Name of interpreter Fees: $ TOTAL 13 Oo Information about additional courtreporter fees is contained in Attachment 13c. Fees for electronic filing or service of documents through an electronic filing service provider (enter here if required or ordered by the court): Fees for hosting electronic documents through an electronic filing service provider (enter here if required or ordered by the court): Co Other (specify) Court Reporter for Hearing, CourtCall 717.50| TOTAL COSTS 3,975.24 (Additional information may be supplied on the reverse) 011 [Rev. September 1, 2017] MEMORANDUM OF COSTS (WORKSHEET) Page SHORT TITLE CASE NUMBER: Velocity Investments, LLC, et al. v. Maria Canul, et al 16CV300096 011 [Rev. September 1, 2017] MEMORANDUM OF COSTS (WORKSHEET) Page of — Remit To: LEGAL SUPPORT NETWORK ExpressNETWORK INVOICE P.O. BOX 861057 Los Angeles, CA 90086-1057 A LEGAL SUPPORT NETWORK COMPANY Billing Dept: (213) 835-2776 Www.expressnetwork.com Click here for Live Chat Submit your payment online: https v/expressnetwork.com/pay HINSHAW & CULBERTSON LLP ACCOUNT HINCU ACCOUNTS PAYABLE INVOICE # LA-60845 350 S. GRAND AVE. #3600 DATE 12/18/21 LOS ANGELES, CA. 90071 TOTAL $ 194.00 fore) 1B 3Afo =) ORDER DETAILS ARGE DESCRIPTION AMOUNT Date 12/07/21 BASE 29.00 10159672 Convenience Fee 14.00 ervice Type WEFILE / Court Srvc. Document Formatting 16.00 Placed By Robin Mojica Courtesy Copy 135.00 Reference 1045141 Case Name VELOCITY INVESTMENTS, LLC, VS.MARIA CANU Total: $ 194.00 Case Number 16CV300096 Documents ANSWER AND AFFIRMATIVE Origin EXPRESS NETWORK Address AF5 DOWNTOWN Destination SANTA CLARA SUPERIOR Address SANTA CLARA Received By COMPLETED page: 1 Total: $ 194.00 ACCOUNT INVOICE # INVOICE DATE INVOICE TOTAL HINCU LA-60845 12/18/21 $ 194.00 PAYMENT DUE UPON RECEIPT. ANY DISPUTE MUST BE MADE WITHIN 180 DAYS. 30-DAY LATE ACCOUNTS SUBJECT TO 1.5% INTEREST/MONTH. ACCOUNT HOLDER SOLEY RESPONSIBLE FOR CHARGES. 3% FEE FOR CREDIT CARD PAYMENTS. DEFAULT MAY INCUR COLLECTION/ATTORNEY FEES. First Legal Network, LLC INVOICE 36 P.O, Box 743451 Los Angeles CA 90074-3451 +48 REPRINT ##* TAX 1 D# 27- 3093840 | Hashaw & Cul bertson LLP-WLA 11601 Wi SH. BLVD 8 LLL NG, PAYMENT. ONS VENT CARE (877) 350- 8698 LOS ANGELES, CA 90025 |__eiroz_|_r0s63z02_| visor | sas0ol_1 | 1/ 05/22 le FILING 59061 | EFL| Los, ‘South Grand Avenue lier Robin Moj ica STREET. A 95113 tar 28. @ 34.30 Vel oci t nvestments, LLC v. Canul Decl arati =ND BILL® ‘Accepted Ret 1045141 REPRINT *¥* Total 34,30 INVOICE PAYMENT DUE UPON RECEIPT First Legal Network, LLC INVOICE 36 P.O. Box 743451 Los AngelesCA 90074-3451 +48 REPRINT ##* [wo TAX 1 D# 27- 3093840 | shaw 6. Cul bectson LLP. LA Sheath Eh BILL NG.PA\ HEMI CeRe897) 356 Bo88 LOS ANGELES, CA 90025 | _eiroz_| ros5309 | vier | 2.sol_1 | 1/ 04/ 22 4957927 | EFL| Hssran 6 Base Chg 28. 50 28.50 le FILING is ‘South Grand Avenue Sem SF sme,A 95113 lier Robin Moj ica Yatoctty Vovest ment s_ tic v. Canut ‘VELOO TY PORTFOLIO GROUP, INC S REQUEST ADVANCE FEE Pl ease ec Ret 1045141 eee REPRINT 194 Total 28.50 INVOICE PAYMENT DUE UPON RECEIPT First Legal Network, LLC INVOICE 36 P.O. Box 743451 Los AngelesCA 90074-3451 +48 REPRINT ##* TAX 1 D# 27- 3093840 | shaw 6. Cul bectson LLP. LA Sheath Eh BILL NG.PA\ HEMI CeRe897) 356 Bo88 LOS ANGELES, CA 90025 |_siro2_|_ 10467376 _| [waver | 3230) 1 | 1/19/22 4871155 | EFt| Base Ch 28. 50 le FILING Los, ‘South Grand Avenue Sem SF sme,A 95113 80 32.30 lier Robin Moj ica Velocity | vest ments Lic v. Canut CROSSDEFENDANT VELOO TY PORTFOLIO G Dreose efile ot Signed ‘Accepted Ret 1045141 REPRINT *¥* Total 32.30 INVOICE PAYMENT DUE UPON RECEIPT First Legal Network, LLC INVOICE 36 P.O. Box 743451 Los AngelesCA 90074-3451 [aw TAX 1 D# 27- 3093840 [rT shaw 6. Cul bectson LLP. LA Sheath Eh BILL NG.PA\ HEMI CeRe897) 356 Bo88 LOS ANGELES, CA 90025 | zawer | 31.001 1 | 2/18/22 4903891 | POF) Base Chg 31. 00 31,00 |POF COURTESY DEL! VERY, Los, ‘South Grand Avenue Sem SF sme,A 95113 lier Robin Moj ica Vel oci ty I nvest ments, LLCv. Ghd Ait tntve Bet enses to FAXC COURTESY CPY TO Signed: DEL! VE Ret 1045141 Total 31.00 INVOICE PAYMENT DUE UPON RECEIPT First Legal Network, LLC INVOICE 36 P.O. Box 743451 Los AngelesCA 90074-3451 TAX 1 D# 27- 3093840 | shaw 6. Cul bectson LLP. LA Sheath Eh BILL NG.PA\ HEMI CeRe897) 356 Bo88 LOS ANGELES, CA 90025 |__eiroz_| 043262 | visor | _san0ol_1 | 2/18/22 4903775 | EFL| Base, Ong 28.50 Ie FILING Los, ‘South Grand Avenue Sem SF sme,A 95113 34.30 lier Robin Moj ica Vel oct ty | vestments, icy, LES AMERBED ANSHER AND AFFI RMETIV ADVANCE FEE Signed: Partial Ret 1045141 Total 34,30 INVOICE PAYMENT DUE UPON RECEIPT CONE —s LEGAL inte 8oFrack Invoice 1400 North McDowell Blvd. 30 Date 4/201: 122 Petaluma. CA 94954 1-800-938-8815 ext. 4 Customer l 0063950 TIN: B5-4343708 Invoice || 13666156 Bill To Due Date $/20/2022 Hinshaw & Culbertson L P Terms Not 30 350 South Grand Avenue Sulle 3600 Amount Due 86. 00 Los Angeles CA 90071 a _ — a Orcer Number BUTTS Billing Code 1048141 Case Number 1eCv300086 Court Trensaction Number 8796920 Contact Nora Vesquez Atiomey Justin Penn Case Title Velocity Investments, LLC v. Canul Documens: ‘Opposition, Request De ration, Proof of Senice Court Superior Court of fornia, Santa Clara County _Asslgnnent Details — S7urenas aUaiee vet Court Technology Access Fee $5. 55 5 Court Convenience Fae” $0.17 SUBTOTAL, $5.72 oF ing Charge $12,590 eSenve Charge $4.00 Convenience Feep $0.68 SUBTOTAL St716 Disbursements. $5.72 One Legal Pees S718 TOTAL BILLED $22.88 Pato baisnoe nay ae diag alate anime oe arora te chase 9 4 Bt-per inerth (18% perannuy} T mandiatoryfees ore charged 2y he acum. 9% requ roo satan are Tat One Least sence 5, Che Legal distursor nese feos on yourboball = The cout et suchas Wits mardatar'eas, The: varies do te nt + ¥ihan prying inoce byoseiteart, acomenisnenine an se fin acc Fe sit apn ible ew art Terme of Seren acco Le otardor Yo sy: en cham to yw CONE LEGAL A InfoTrack. Company Payment Receipt 4400 North McDowell Blvd. Suite 300 Date s20/2022 Petaluma, CA 94954 4-800-938-8816 ext. 1 Acct. No. 0063950 TIN: £5-4343705 Payment Method VISA Hinst & Ci 350 South Grand Avenue Credit Card # 4492 Suite 3600 Los Angoles CA 90071 a eas bau 472012022 inice #73666156 22.88 22.88 2288. Applied 22.88 Unapplied 0.00 (NE LEGAL tnlotrack n'y Invoice 71400 North McDowell Blvd, ¢ ite 300 Dato Petaluma, CA 94954 i 412112022 1-B00-4 18-8815 ox, 1 Customera 0063950, UN: 854343705 Invoice 13670597 _BIITo Hinshaw & Culbertson LLP __ —Due Date _ §/21/2022 Terms Net 30 350 South Grand Avenue Suite 3800 Amount Due Los Angeles CA 90071 _ ~ Order Number 180) 1134 Biting Code 1085124 Case Number 16CV300096 Court Trensaction Number Contact Nota Yesquez Atiomay dustin Penn Case Title Documenss HRG 08/11/22 Opposition lo Cr Compe nts Motion to Cunduct Disvovery; Oeclaration of Justis M. Penn, Cross-Defundart Velocity Portfolio Grou i 's Request for Judicial Notice in Support of Capositian to Motion to Conduct Diseoven Declaration of Matthew Dipoals in Support of Oppesition to Coun Superior Court of California, Santa Clara County Assignment Detalls ~ - _ - Najisenag eS Etemie Courtesy Copy $40.09 Photocopy Charges S775 Convenience Feet $1.70 SUBTOTAL, $59.45 ‘One Legal Fees $69.45 TOTAL BILLED $59.45 es has sone may i ry nontioe anderlake cduge of pf4 8% por mer (18% por a 1M pangs re ek on eammanes fern sixes saan h he a Te fe s fone nae. Te eroid oe 5, yok Ge oe to peyN'a FM, CONE LEGAL infotvack Company Payment Receipt 1400 North McDowelt Blvd. Suite $00 Date seven2 Petaluma, CA 94954 1-800-938-8815 ex. 1 Acct. No. 9063950 TW: 85-1343705 Payment Method VISA Binstiaw LLP 360. uth Grand Avenive Credit Card # 4492 Suit Los Angeles CA 90971 (eyeeeastae Pinus Fs 4221 72022 tyvol 13670597 59.45 80.45 59.45 Applied 59.45, Unappiied 0.00 CONE LEGAL infotrack Compaey Invoice 1400 North McDowell Blvd, ite 300 Datee 7 412712022 luma, CA 9: 1-80 18-88 15 oxl, 1 Customer 0063950 TIN: 86-4343705 Invoice 13683509, BiTo ee — Due Date Sr27/2022, Hinshaw& Culbertson LLP Terms r Nat 30 350 South Grand Avenue Suite 000 Amount Due $0.00 Los Av eles CA 90074 L _ “Ore 18178079 Biting Code 1045144 Case Number 16CV300096 Court Transaction Number 8854998 Contact Goria Vales Attomey Shatni Bhasker Case Title Velocity Investments, LLC v, Canul Documers Reply Chjsctian Court Superior Court of California, Santa Clara County Assignnent Details Ben anes tas sca icn Aree Court Technology Access Fee 5 Court Conventence Fae‘ $0.47 SUBTOTAL $5.72 Filing Charge $12.50 Convenience Feet: $0.54 SUBTOTAL $13.04 Ges is ee Disbursements $5.72 One Legal Fees $13.04 TOTAL BILLED $18.76 a balence: wos diane ra dayneee anivoralote chat 121% nar (18% nome ese he tare ye tt tegu edy: ns wie Laced ou ls 5. One Legal Uiskuises ‘on yous Lec, Tho court osu Qa De a its ordolay‘eas, The wege van deacrving nto ‘tunonparing mess nyero-tt card aeamenlongeice wth asst oan access sAP apy icabie a iS Tennis Serdon acon ne ntoder To anid fees, cb can choqse topaywa AOI CONE LEGAL a ba fotrack mgsny Invoice 7400 North McDowell 8ivd. Suite 360 Date 4/28/2022. etal CA 949! - 1-800. 8815 ext, Customer oa639s0 TIN: 85-4343705 Invoice 13 7133 { BiNTo Due Date 5/28/20 29 Hinshaw & Culbertson LLP al Terms Net 30 350 South Grand Avenue Suite 3600 Amount Due $0.00 Los Angeles CA 90071 Order Number 18175080 Biling Code 4095141 Case Number 46CV300098 Court Transaction Number Contact Gloria Valles. Attomey Shalini Bhasker Case Title Documents HRG $/11/22 Reply in Support of Sf jal Motion lo Strike, HRG 5/11/22 Evidentiary Objectionste the Dectaration of Fred Schwinn Court Superior Court of California, Sania Ciara County. _Assignment Detai a — ~ — - woe evaae Maso AR wi Photocopy Charges $4.75 Cou inesy Copy $40.00 Convenience Feet $1.32 SUBTOTAL $46.07 (One Legal Fees $46.07 TOTAL BILLED $46.07 ust due ten ny tis erg tote poy os ofupio15% snort (18% por ane Vibe paying 00s bycredit card, ace tea 25 sed in aoccrda applicntte law and ms of Son noord at timeof order. To aad yarcan dhaase lo payyia ACH, CONE LEGAL intoteack Conseany Payment Receipt 4400 North McDowell Biv. Suite 300 Date sreer2n22 Petatuma, CA 94954 1-200-938-8816 en. 1 Acct. No. 0083950 TN: 85-4343705, r ie Payment Method VISA Fiat haw& Cufberise LP Credit Card # "4492 350-South Grand Avenue Suite 3600 Los Angeles CA 80071 9 a eects eos ES 42812022 bwolce 193 46.07 46.07 46.0 Applied 46.07 Unapplied 0.00 CONE ~~ LEGAL infotrack Company 0 North IcDowell Blvd, Suite 300 _Invoice _ ‘ox Petaluma. CA 94954 Date Sf 42/2022 1-800-938-2515ext, 1 TIN: 85:4343705 Gaston a ~ _ Invoice~ 13719915 ‘ BillTo Hinshaw & Culbertson LLP ‘Due Dae Terms a 6/11/2022 Net 30 360 South Grand Avenue Suite 3600 “Amount Due $0.00 Los Angeles CAS0071 Order Number 18202968 Billing Code 4045141 ‘Case Number 16CV300096 Court Transaction Number Contact