Order: LUCKY CHECK CASHING, INC. VS. D-STRUCTURE

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                                NEHA CA

SUPERIOR COURT OF CALIFORNIA
COUNTY OF SAN FRANCISCO

Document Scanning Lead Sheet
Jun-23-2009 2:49 pm

Case Number: CSM-09-830032
Filing Date: Jun-23-2009 2:43
Juke Box: 001 Image: 02534896
CLAIM OF PLAINTIFF

LUCKY CHECK CASHING, INC. VS, D-STRUCTURE

001002534896

Instructions:
Please place this sheet on top of the document to be scanned.so eiyjederre many:cny

ORIGINAL

Plaintif& Claim and ORDER CC cams date here when form is filed.
Lert! to Go to Small Claims Court

Notice to the person being sued: SMALL CLAIMS _

* You are the Defendant if your name is listed in @ on page 2 of this Dupes Cog of Califia
form. The person suing you is the Plaintiff, listed in W) on page 2. sunyet San Fameise

+ You and the Plaintiff must go to court on the trial date listed below. IF you JUN 23 2009
do not go to court, you may lose the case. GORDON PARK-LL, Clerk

* Ifyou lose, the court can order that your wages, money, or property be RY: 4
taken to pay this claim. '—YEREND pe aay

+ Bring witnesses, receipts, and any evidence you need to prove your case. Fill in court name and street address:

Superior Court of California, County of
SAN FRANCISCO

Read this form and all pages attached to understand the claim against
you and to protect your rights,

Aviso al Demandado: 400 McAllister Street, Room 103
* Usted es el Demandado si su nombre figura en(2) de 1a pégina 2 San Francisco, CA 94102
de este formulario. La persona que lo demanda es el Demandante, fa que (Civic Center Courthouse
figura en @® de ta pagina 2. Clerk fills in case number and case name:
. Case Number:
+ Usted y el Demandante tienen que presentarse en la corte en la fecha del CSM 8 3 0 0 3 9
juicio indicada a continuacién. Sino se presenta, puede perder el caso. Case Name:

ee . + Lucky Check Cashing, Inc.
* Si pierde el caso la corte podria ordenar que le quiten de su sue!do, dinerou | vs. .

otros bienes para pagar este reclamo. p-Structure

* Lleve testigos, recibos y cualquier otra prueba que necesite para probar stt caso.
« Lea este formulario y todas las paginas adjuntas para entender la demanda en su contra y para proteger sus derechos.

Lo] co(-sm CoM Clem Comerei las

The people in @ and @ must go to court: (Clerk fills out section below.)

Triat |? Date Time Department Name and address of court if different from above
Date | |. AUG 9 7 2009 S:30PR SOC Sch floor

2.
3

JON Ss 2003
Date:

Instructions for the person suing:
* You are the Plaintiff. The person you are suing is the Defendant.

+ Before you fill out this form, read Form SC-150, Information for the Plaintiff (Small Claims), to know your rights.

Get SC-150 at any courthouse or county law library, or go to: www.courtinfo.ca.gow/forms

Fill out pages 2 and 3 of this form. Then make copies of all pages of this form. (Make I copy for each party named in
this case and an extra copy for yourself.) Take or mail the original and these copies to the court clerk’s office and pay
the filing fee. The clerk will write the date of your trial in the box above.

You must have someone at least 18—not you or anyone else listed in this case—give each Defendant a court-stamped
copy of all 5 pages of this form and any pages this form tells you to attach. There are special rules for “serving,” or
delivering, this form to public entities, associations, and some businesses. See Forms SC-104, SC-104B,

and SC-104C.

Go to court on your trial date listed above. Bring witnesses, receipts, and any evidence you need to prove your case.

Lo
Clerk, by VERLINDA JONES ¥ Deputy

Tem Corer i Cotana wmrcoreno Plaintiff's Claim and ORDER SE-ADO, Page tots
Con craerionare, W161 aeeg. to Go to Small Claims Court 3

196 220{c), 116 34019) (Smalt Claims)Aso eryetesze mmnmy cay

C

Plaintiff (list names):¢ky Check Cashing, Inc.

“""CSM 220039

@) The Plaintiff (the person, business, or public entity that is suing) is:

Name: Lucky Check Cashing, Inc, Phone: (425 )558-8265
Street address: 2028 Mission Street San Francisco cA 94103
° City State Zip
Mailing address (if different):
8 faifferent) ‘Street City State Zp
If more than one Plaintiff, list next Plaintiff here:
Name: Phone: ( )
Street address:
Street City State Zip
Mailing address (if different):
Street City ‘State Zip

O Check here if more than 2 Plaintiffs and attach Form SC-100A.
OO Check here if either Plaintiff listed above is doing business under a fictitious name. If so, attach Form SC-103.

® The Defendant (the person, business, or public entity being sued) is:

Name; D-Structure Phone: ( 425 252-8601
Street address; 22° Haight street San Prancisco cA 94117
Street City ‘State Zp

Mailing address (if different):
Street City State Zip

If more than one Defendant, list next Defendant here:
Name: Phone: ( )

Street address:

Street Cay State Zip
Mailing address (if different):
Street

Ciy State Zp

OO] Check here if more than 2 Defendants and attach Form SC-100A.
D Check here ifany Defendant is on active military duty, and write his or her name here:

(3) The Plaintiff claims the Defendant owes $ 2-300-00 « (Explain below):
a. Why does the Defendant owe the Plaintiff money? {seo Item 3)

b. When did this happen? (Date): 03/27/2009
If no specific date, give the time period: Date started: Through:

c. How did you calculate the money owed to you? (Do not include court costs or fees for service.)Amount_of Check
= $800.00. + Treble damages of $1,500.00 pursuant to CA Civil Code 1719 = $2,300.00

©] Cheek here if you need more space. Attach one sheet of paper or Form MC-031 and write “SC-100, Item 3” at
the top.

Rerwsed January 1, 2008 Plaintiff's Claim and ORDER SC-100, Page 2 of 5
to Go to Small Claims Court >
(Small Claims)C

Lucky Check Cashing, Inc.

“CSM 830032

@) You must ask the Defendant (in person, in writing, or by phone) to pay you before you
sue, Have you done this? Yes [1] No
Ifno, explain why not:

Plaintiff (list names):

@) Why are you filing your claim at this courthouse?

This courthouse covers the area (check the one that applies):

a. [4] (1) Where the Defendant lives or does business. (4) Where a contract (written or spoken) was made,
(2) Where the Plaintiff's property was damaged. signed, performed, or broken by the Defendant or
(3) Where the Plaintiff was injured. where the Defendant lived or did business when

the Defendant made the contract.

b. (] Where the buyer or lessee signed the contract. lives now, or lived when the contract was made, if this claim
is about an offer or contract for personal, family, or household goods, services, or loans. (Code Civ.
Proc., § 395(B).)

c. C] Where the buyer signed the contract, lives now, or lived when the contract was made, if this claim is about
a retail installment contract (like a credit card), (Civil Code, $ 1812.10.)

d. (1 Where the buyer signed the contract, lives now, or lived when the contract was made, or where the vehicle
is permanently garaged, if this claim is about a vehicle finance sale. (Civil Code, § 2984.4.)

e. 0] Other (specify):

) List the zip code of the place checked in ©) above (ifyou know).

@ ls your claim about an attorney-client fee dispute? OD Yes 1 No
If yes, and if you have had arbitration, fill out Form SC-101, attach it to this form, and check here: Q

Are you suing a public entity? 0 Yes Mi No

Ifyes, you must file a written claim with the entity firs. (1 A claim was filed on (date):

Uf the public entity denies your claim or does not answer within the time allowed by law, you can file this form.
(@) Have you filed more than 42 other small claims within the last 12 months in California?

Clyes WY No Sfyes, the filing fee for this case will be higher.

| understand that by filing a claim in small claims court, | have no right to appeal this claim.

I have not filed, and understand that | cannot file, more than two small claims cases for more than $2,500 in
California during this calendar year.

I declare, under penalty of perjury under California State law, that the information above and on any attachments to
this form is true and correct.

Date; 06/16/09 MA. KATHERINE GUSTO > ACW ,
Plaintiff types or prints name here Plofnif signs here
>

Date:

Second Plaintiff types or prints name here Second Plaintiff signs here

Requests for Accommodations

= Assistive listening systems, computer-assisted, real-time captioning, or sign language interpreter

E =} services are available if you ask at least 5 days before the trial. Contact the clerk’s office for Form

* ===) MC-410, Request for Accommodations by Persons With Disabilities and Response. (Civil Code, § 54.8.)

Rewsed January 1, 2008 : Plaintiff's Claim and ORDER SC-100, Page 3 of 5
to Go to Small Claims Court >
(Small Claims)iso ejypeB are MMA CRY

CEM informAion for the Defendant (the pefson being S4uB 800329

“Smail claims court” is a special court where claims
for $5,000 or less are decided. A “natural person” (not
a business or public entity) may claim up to $7,500,
including a sole proprietor. The process is quick and
cheap. The rules are simple and informal.

You are the Defendant—the person being sued. The
person who is suing you is the Plaintiff.

Do I need a lawyer?

You may talk to a lawyer before or after the case, But you
may not have a lawyer represent you in court (unless this
is an appeal from a small claims case),

How do I get ready for court?

You don’t have to file any papers before your trial, unless
you think this is the wrong court for your case. But bring
to your trial any witnesses, receipts, and evidence that
supports your case. And read “Get Ready for Court” at:
www.courtinfo.ca.gow/selfhelp/smallclaims/getready.htm

What if | need an accommodation?

If you have a disability or are hearing impaired, fill out
Form MC-410, Request for Accommodations. Give the
form to your court clerk or the ADA/Access Coordinator.

What if | don’t speak English well?

Bring an adult who is not a witness to interpret for you, or
ask the court clerk for an interpreter at least five days before
your court date. A court-provided interpreter may not be
available or there may be a fee for using a court interpreter
unless you qualify for a fee waiver. You may ask the court
for a list of interpreters and also the Application for Waiver
of Court Fees and Costs (form FW-001).

Where can | get the court forms I need?
Go to any courthouse or your county law library, or print
forms at: www.courtinfo.ca gov/forms

What happens at the trial?
The judge will listen to both sides. The judge may make a
decision at your trial or mail the decision to you later.

What if | lose the case?

If you tose, you can appeal. You'll have to pay a fee.

(Plaintiffs cannot appeal their own claims.)

* Ifyou were at the trial, file Form SC-140, Notice of
Appeal. You must file within 30 days after the
judge’s decision.

* Ifyou were not at the trial, fill out and file Form
SC-135, Notice of Motion to Vacate Judgment and
Declaration, to ask the judge to cancel the judgment
(decision). If the judge does not give you a new
trial, you have 10 days to appeal the decision. File
Form SC-140.

For more information on appeals, see:

www. courtinfo.ca.gov/selfhelp/smaliclaims/appeal.him

Do! have options?
Yes. If you are being sued, you can:

* Settle your case before the trial. If you and the
Plaintiff agree on how to settle the case, both of you must
notify the court, Ask the Small Claims Advisor for help.

* Prove this is the wrong court. Send a letter to the
court before your trial, explaining why you think this is
the wrong court. Ask the court to dismiss the claim.
You must serve (give) a copy of your letter (by mail or
in person) to all parties. (Your letter to the court must
say you have done this.)

* Go to the trial and try to win your case. Bring
witnesses, receipts, and any evidence you need to
prove your case. To make sure the witnesses go to the
trial, fill out Form SC-107, and the clerk will subpoena
(order) them to go.

* Sue the person who Is suing you. File Form
SC-120, Defendant's Claim. There are strict filing
deadlines you must follow.

« Agree with the Plaintiff's claim and pay the
money. Or, if you can’t pay the money now, go to
your trial and say you want to make payments.

* Let the case “default.” If you don’t settle and do not
go to the trial (default), the judge may give the Plaintiff
what he or she is asking for plus court costs. If this
happens, the Plaintiff can legally take your money,
wages, and property to pay the judgment.

What if I need more time?

You can change the trial date if:

* You cannot go to court on the scheduled date (you will
have to pay a fee to postpone the trial) or

+ You did not get served (receive this order to go to
court) at least 15 days before the trial (or 20 days if you
live outside the county) or

¢ You need more time to get an interpreter. One
postponement is allowed, and you will not have to pay
a fee to delay the trial.

Ask the Small Claims Clerk about the rules and fees for

postponing a trial. Or fill out Form SC-110 (or write a

letter) and mail it to the court and to all other people listed

on your court papers before the deadline. Enclose a check
for your court fees, unless a fee waiver was granted,

Need help?
Your county’s Small Claims Advisor can help for free.

Or go to “County-Specific Court Information” at:
www,courtinfo.ca gov/selfhelp/smallclaims

Revised January 1, 2008

Plaintiff's Claim and ORDER to Go to Small Claims Court
(Small Claims)

SC-100, Page 4 of 5
>Aso ye Bejre manny: tay

Stem ty Informg on para el demandado (la pf ,ona 10 $EN,8,3,0 03

La “Corte de reclamos menores” es una corte especial zTengo otras opciones?
donde se detiden casos por $5,000 6 menos. Una persona _ SI. Silo estan demandando, puede:
fiaturat" (que no sea un negocio ni una entidad publica) » Resolver su caso antes del Juiclo. Si usted

; a yel
puede reclamar hasta $7,508. El aes es rapidoy barato. —_ Demandante se ponen de acuerdo en resolver el caso,
Las reglas son sencillas ¢ informales. ambos tienen que notificar a la corte. Pidale al Asesor de
Usted es el Demandado — la persona que se esta demand- Reclamos Menores que Io ayude.
ando. La eee aueloe sta demandando es el Demandante. + Probar que es fa corte equivocada, Envie una carta a la
eNecesito un abogado’ ae .
Puede hablar con un abogado antes o después del caso. corte ore ea esi do Po ‘node la
Pero no puede tener a un abogado que lo represente ante reclamo. Tiene que entregar (dar) una copia de su carta
la corte (a menos que se trate de una apetacién de un caso (por correo o en persona) a todas las partes. (Su carta ala
come me menare vara inala corte? corte tiene que decir que hizo la entrega.)
fotene qn reserarnngins ports anid» * Malloy Yaar de gana elcaso, ewe econ,
menos que piense que ésta es la corte equivocada para su caso. Para asegurarse que los testigos vayan al juicio,

caso. Pero ileve af juicio cualquier testigos, recibos, y lene el formulario SC-107, y el secretario emitiré una

Nui . ¥ lea"
paral ootie ene Vier coutinta ca geneatinelvotpene? orden de comparecencia ordenandoles que se presenten.

reclamosmenores/prepararse.htm « Demandar a la persona que lo demandé. Presente el
zQué hago si necesito una adaptaclén? formulario SC-120, Reclamo de! demandado. Hay fechas
Si tiene una discapacidad tiene impedimentos de limite estrictas que debe seguir.

audicién, ltene el formutario MC-410, Request for « Aceptar el reclamo del Demandante y pagar el
Accomodations. Entreque el formulario a! secretario de la dinero, O, sino puede pagar en ese momento, vaya al
corte o al Coordinador de Acceso/ADA de su corte. Juicio y diga que quiere hacer fos pagos.

£Qué pasa si no hablo inglés bien? * No Iraljulclo y aceptar el fallo por falta de

Traiga a un adulto que no sea testigo para que le sirva de comparecenela. Si no llega a un acuerdo con el
intérprete. O pida al secretario de la corte que fe asigne uno. Demandante y no va al juicio (fallo por falta de

Si quiere que [a corte le asigne un intérprete, lo tiene que comparecencia), el juez le puede otorgar al Demandante
pedir como minimo menos cinco dias antes de la fecha en lo que est4 reclamando mas los costos de la corte. En ese
que tenga que ira la corte. Es posible que no haya disponible caso, ef Demandante legalmente puede tomar su dinero,
un intérprete proporcionado por a corte o que tenga que su sueldo o sus bienes para cobrar el fallo.

pagar una cuota por emplear un intérprete de la corte, a
menos que tenga una exencién de cuotas. Puede pedirala © 2Qué hago si necesito mas tiempo?
corte una lista de intérpretes y la Solicitud de exencién de Puede cambiar la fecha del juicio si:

cuotas y costos de la corte (formufario FW-001). + No puede ir a la corte en la fecha programada (tendra que

eéDénde puedo obtener los formularios de la corte pagar una cucta para aplazar e! juicio) o

que necesito? « Nole entregaron fos documentos legalmente (no recibié la

Vaya a cualquier edificio de la corte, la biblioteca legal de orden para ir ala corte) por to menos 15 dias antes del juicio

su condado o imprima fos formularios en: (6 20 dias si vive fuera de! condado) o

www. courtinfo.ca.gov/forms * Necesita més tiempo para conseguir intérprete. (Se permite un

zQué pasa en ef fuicio? solo aplazamiento sin tener que pagar cuota para aplazar el

El juez escuchara a ambas partes. El juez puede tomar juicio).

Se decision durante la audiencia o enviarsela por correo Preguntele al secretario de reclamos menores sobre las
lespués. reglas y las cuotas para aplazar un juicio. O Ilene el

2Qué pasa si pierdo el caso? formulario SC-110 (0 escriba una carta) y enviefo antes del

Si pierde, puede apetar. Tendra que pagar una cuota. (El plazo ata corte y a todas las otras personas que figuran en

Demandante no puede apelar su propio reclamo.) sus papeles de la corte. Adjunte un cheque para pagar los

* Siestuvo presente en el juicio, Ilene el formutario SC-140, costos de ta corte, a menos que le hayan dado una exencién.

depués de la decisi6n del juez. 2Necesita ayuda? El Asesor de Reclamos
+ Sino estuvo en el Juicio, llene y presente el formulario Menores de su condado le puede ayudar sin cargo.
S$C-135, Aviso de peticién para anular el falloy f ]
Declaracién para pedire al juez que anule el fallo
(decisién). Si la corte no Je otorga un nuevo juicio, tiene 10
dias para apelar la decisién. Presente ef formulario
Para obtener mas infermacién sobre las apelack !
ara obtener mas informacién sobre fas apelaciones, vea: © va «informacion por condado” en:
aos courtinfo.ca.goviselinelp/esp anol/reclamosmenores/ www.courtinfo.ca. goviselthelp/espanolreclamosmenores
apelar.htm
Rewaed sanuary 1, 2008 Rectamo de! Demandante y ORDEN SC-100, Page 5 of 5

Para Ir a la Corte de Reclamos Menores
(Reclamos Menores)

Aviso de apelacion. Tiene que presentarlo dentro de 30 dias @Bro-nipebore may a

MC-031

. PLAINTIFF/PETITIONER: Lucky Check Cashing, Inc. CASE NUMBER:

va.
DEFENDANT/RESPONDENT:D-Structure

CSM 830032

Why do they owe you money?

DECLARATION

{This form must be attached to another form or court ‘paper before it can be filed in court.)

Defendant issued a check to one of its employees in the amount of $800.00.
Plaintiff provides check cashing services, and cashed the employee's c
check, which was returned by the bank for non-sufficient funds. Plaintiff
has spoken by telephone to Azikiwee Anderson, owner of the company, and
several others who promised to pay the debt. No payment has been made or

ttempted.

I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct.

Date: 06/16/09

MA. KATHERINE GUSTO

AM

{TYPE OR PRINT NAME} pout OP DECLARANT)
© Attorney for @) pisintit (2) Petitioner (2) Defendant
C1 Respondent [1 other (Specify):
Femrcia Coen t Gotan ATTACHED DECLARATION

MC-031 [Rev July 1, 2005)

Page ott