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amen im,
4 CM-110
ATTORNEYOR PARTYWITHOUT ATTORNEY(Name,
State
Bar number,
andaddress): FOR COURTUSE ONLY
Shannon B. Jones (#149222) /Lindsey A. Morgan (#274214)
Shannon B. Jones Law Group, Inc.
208 W. El Pintado Road
Danville, CA 94526
TELEPHONENO.:(925) 837-2317 FAXNO.(Optional):
(925) 837-483 1
EMAILADDRESS (Optional):
shj@sbj-law.com; lam@sbj-law.com F I L E D
ATTORNEYFOR (Name):
PlaintiffPacific Union International,Inc. superior Court of California
SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER San et Piecer
sTREETADDRESS: 10820 Justice Center Drive
MAILING
ADDRESS:
CITYANDZIPCODE:Roseville, CA 95678
BRANCH NAME:Bill Santucci Justice Center
PLAINTIFF/PETITIONER: PACIFIC UNION INTERNATIONAL, INC.
DEFENDANT/RESPONDENT: ERIK LUDWICK, an individual, et al.
CASE MANAGEMENT STATEMENT CASE NUMBER:
(Check one): UNLIMITED CASE [__] LIMITED CASE
(Amount demanded (Amount demanded is$25,000
exceeds $25,000) or less) SCV0042080
A CASE MANAGEMENT CONFERENCE isscheduled as follows:
Date: March 12, 2019 Time: 10:00 a.m. Dept.:40 Div.: Room:
Address ofcourt (if different
from the address above):
Notice of Intent to Appear by Telephone, by (name): Lindsey A. Morgan, Esq.
INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided.
1. Party or parties (answer one):
a. This statement issubmitted by party (name): PlaintiffPacificUnion International,Inc.
b. [__] This statement issubmitted jointly by parties(names):
2. Complaint and cross-complaint (to be answered by plaintiffs
and cross-complainants only)
a. The complaint was filedon (date):
November 7, 2018
b. [__] The cross-complaint, if any,
was filedon (date):
3. Service (tobe answered by plaintiffs
and cross-complainants only)
a. Allparties named in thecomplaint and cross-complaint have been served, have appeared, or have been dismissed.
b. [__] The followingparties named in thecomplaint orcross-complaint
(1) [__] have notbeen served (specifynames and explainwhy not):
(2) [__] have been served but have not appeared and have not been dismissed (specifynames):
(3) [-_] have had a defaultentered againstthem (specifynames):
c. L_] The followingadditionalparties may be added (specifynames, nature of involvement in case, and date by which
they may be served):
4. Description ofcase
a. Type of case in complaint LC cross-complaint (Describe, including causes ofaction):
The Complaint alleges claims against atrust,itstrustee, and thebeneficiary ofthe trustfor breach of contract,breach of implied covenant ofgoo
aith and fairdealing,common count, intentional interferencewith contractual relations,intentional interference with prospective economic
idvantage, intentionalmisrepresentation, specific performance, and declaratory relief,based upon their interferencewith thepayment ofa
rontractuallyagreed upon commission from the sale of ahome. Page 1 of 5
FormAdopted
for Mandatory
Use Cal.
Rules
of Court,
Judicial
Council
of California CASE MANAGEMENT STATEMENT rules
3.720-3.730
CM-110[Rev.
July
1, 2011] www.courts.ca.gov
LexisNexis®AutomatedCalifornia
Judicial
CouncilForms
een —_
CM-110
PLAINTIFF/PETITIONER: PACIFIC UNION INTERNATIONAL, INC. CASS NUMBER
DEFENDANT/RESPONDENT: ERIK LUDWICK, an individual, et al. SCV0042080
4. b. Provide a briefstatement ofthe case, includingany damages. (If personalinjurydamages aresought, specify the injuryand
damages claimed, includingmedical expenses todate [indicatesource and amount], estimated future medical expenses, lost
eamings to date,and estimated futurelosteamings. If equitablerelief
issought, describe the nature of therelief.)
Plaintiff seeks to recover a contractually agreed upon commission of $978,000, plus interest, after selling a
piece of real estate. The commission has sat in an escrow account since November 2017 because the
Trustee, at the direction of the beneficiary, instructed escrow to hold that amount because of a commission
dispute. The contractual documents are clear about the amount owed to Plaintiff.
[__] (lfmore space isneeded, check thisbox and attach apage designated asAttachment 4b.)
Jury ornonjury trial
The party or partiesrequest ajurytrial [la nonjury trial. (If morethan one party, provide thename ofeach party
requesting a jurytrial):
Trial date
a. [__] The trial
has been setfor (date):
b. No trialdate has been set.This case willbe ready fortrial
within 12 months ofthe date of thefilingofthe complaint (if
not,explain):
c. Dates on which partiesor attorneys willnotbe available fortrial
(specifydates and explain reasons for unavailability):
See Attachment 1
Estimated length of trial
The party or partiesestimate thatthe trial
willtake (check one):
a. days (specify number): 5-7
b. [_] hours (short causes) (specify):
. Trialrepresentation (fo be answered foreach party)
The party or partieswillbe represented at trial by the attorneyor partylistedin thecaption [__] by the following:
a. Attorney:
b. Firm:
c. Address:
d. Telephone number: f. Fax number:
e. E-mail address: g. Party represented:
[__] Additional representation isdescribed inAttachment 8.
Preference
[_] This case isentitledto preference (specify code section):
10. Alternative dispute resolution (ADR)
a. ADR information package. Please note thatdifferentADR processes are availableindifferentcourts and communities; read
the ADR information package provided by the court under rule3.221 for informationabout the processes available through the
court and community programs inthiscase.
(1) For partiesrepresented by counsel: Counsel has L_] has not provided the ADR information package identified
inrule 3.221 tothe clientand reviewed ADR options with theclient.
(2) For self-represented parties:Party L] has [-_] has not reviewed the ADR information package identifiedinrule3.221.
b. Referral to judicialarbitration or civilaction mediation (if
available).
(1) [__] This matter issubject tomandatory judicialarbitrationunder Code ofCivilProcedure section 1141.11 orto civil
action
mediation under Codeof CivilProcedure section1775.3 because the amount incontroversy does not exceed the
statutorylimit.
(2) [__] Plaintiff
electsto referthiscase tojudicialarbitration
and agrees tolimitrecovery to the amount specifiedin Code of
CivilProcedure section 1141.11.
(3) This case is exempt from judicial
arbitrationunder rule3.811 ofthe CaliforniaRules of Courtor from civilaction
mediation under Code ofCivilProcedure section 1775 etseq. (specify exemption):
Amount requested exceeds limits.
CM-110[Rev.
July
1, 2011] CASE MANAGEMENT STATEMENT Page2of5
LexisNexis®AutomatedCalifornia
Judicial
Council
Forms
li, as.
CM-110
| b PAINTIFFIPETITIONER: PACIFIC UNION INTERNATIONAL, INC. [= o*8=R
E
FENDANTIRESPONDENT: ERIK LUDWICK, an individual, et al. SCV0042080
10. c. Indicatethe ADR process or processes thatthe party orparties arewillingto participatein,have agreed to participate
in,or
have already participated in(check allthat app lyand provide the specifiedinformation):
The partyor partiescompleting If thepartyor partiescompleting thisform inthe case have agreed to
thisform are willing to participateinor have already completed an ADR process orprocesses,
participateinthe following ADR indicatethe status ofthe processes (attacha copy ofthe parties' ADR
processes (check allthat apply): stipulation):
Mediation session notyet scheduled
U
Mediation session scheduled for (date):
(1)Mediation
Agreed tocomplete mediation by (date):
HOUUU;OUUU;UUUU;OUUUU;OUUU;OU
Mediation completed on (date):
Settlement conference not yetscheduled
(2)Settlement Settlement conference scheduled for(date):
conference
Agreed tocomplete settlement conference by (date):
Settlement conference completed on (date):
Neutral evaluation notyet scheduled
Neutral evaluation scheduled for (date):
(3)Neutral evaluation
Agreed tocomplete neutral evaluation by (date):
Neutral evaluation completed on (date):
Judicialarbitrationnotyet scheduled
(4) Nonbinding judicial Judicialarbitrationscheduled for(date):
arbitration
Agreed tocomplete judicialarbitration
by (date):
Judicialarbitrationcompleted on (date):
Privatearbitrationnot yet scheduled
(5) Binding private Privatearbitrationscheduled for(date):
arbitration
Agreed tocomplete private arbitration
by (date):
Privatearbitrationcompleted on (date):
ADR session notyet scheduled
ADR session scheduled for (date):
(6)Other (specify):
Agreed tocomplete ADR session by (date):
ADR completed on (date):
CM-110[Rev.
July1, 2011] Page3 of 5
CASE MANAGEMENT STATEMENT
LexisNexis®AutomatedCalifornia
Judicial
CouncilForms
-_ a
PLAINTIFF/PETITIONER: PACIFIC UNION INTERNATIONAL, INC. CASE NUMBER:
DEFENDANTIRESPONDENT: ERIK LUDWICK, an individual, et al. SE VOES2080
11.Insurance
a. [_] Insurance carrier,if any,
for partyfilingthisstatement (name):
b. Reservation ofrights: [_] Yes [-_] No
ce L_] Coverage issues willsignificantly
affectresolution ofthiscase (explain):
12.Jurisdiction
Indicateany matters thatmay affectthe court'sjurisdiction
or processing of thiscase and describe the status.
[__] Bankruptcy L_] Other (specify):
Status:
13. Related cases, consolidation, and coordination
a. [___]|
There are companion, underlying, orrelated cases.
(1)Name ofcase:
(2)Name ofcourt:
(3)Case number:
(4)Status:
[__] Additionalcases are described inAttachment 13a.
b. [__]Amotionto [__] consolidate [_] coordinate willbe filedby (name party):
14. Bifurcation
L_] The partyor partiesintend tofilea motion foran orderbifurcating,severing, orcoordinating the followingissues or causes of
action (specifymoving party,type of motion, and reasons):
15.Other motions
The partyor partiesexpect to file
the following motions before trial
(specifymoving party, type ofmotion, and issues):
Plaintiff anticipates filling a dispositive motion after conducting appropriate discovery..
16. Discovery
a. [__] The party orparties have completed alldiscovery.
b. The followingdiscovery willbe completed by the date specified(describe allanticipated discovery):
Party Description Date
Pacific Union International Written discovery Per Code
Pacific Union International Deposition discovery Per Code
Pacific Union International Expert discovery Per Code
c. [__] The following discovery issues, includingissues regarding the discovery ofelectronicallystored information,are
anticipated(specify):
efRea i, 260 CASE MANAGEMENT STATEMENT ragetens
LexisNexis®AutomatedCalifornia
Judicial
CouncilForms
lana a,
CM-110
PLAINTIFF/PETITIONER: PACIFIC UNION INTERNATIONAL, INC. See NUMBER:
DEFENDANTIRESPONDENT: ERIK LUDWICK, an individual, et al. PC-VOO42080
17. Economic litigation
a. |__] This isis
a limited civil
case
1 (i.e.,
the amount demanded is$25,000 or less)and the economic litigation
procedures inCode
of CivilProcedure sections 90-98 willapply tothis case.
b. L__] This isa limitedcivilcase and a motion towithdraw the case from the economic litigation
procedures or foradditional
discovery willbe filed(if checked,explain specificallywhy economic litigation
procedures relatingto discovery or trial
should not apply to thiscase):
18. Other issues
[__] The party orparties request thatthe following additionalmatters be considered ordetermined at the case management
conference (specify):
19. Meet and confer
a. The partyor partieshave met and conferred withallparties on allsubjectsrequired by rule 3.724 of theCalifornia Rules
of Court (if not,
explain):
b. Aftermeeting and conferring as required by rule 3.724 ofthe CaliforniaRules of Court, the partiesagree on the following
(specify):
20. Totalnumber of pages attached (if any): 1
| am completely familiarwith thiscase and willbe fully
prepared todiscuss the status ofdiscovery and alternativedispute resolution,
as wellas other issues raised by thisstatement, and will
possess the authorityto enterinto stipulatianson these issues atthe time of
the case management conference, including thewritten authorityofthe party where required.
Date: February 20, 2019
LINDSEY A. MORGAN » fy,
(TYPEOR PRINTNAME) (SI@NAWGREOFPARTYOR ATTORNEY)
(TYPEOR PRINTNAME) (SIGNATURE
OF PABTYOR ATTORNEY)
[___] Additionalsignatures areattached.
CM-110[Rev.
July1, 2011] CASE MANAGEMENT STATEMENT Page5of 5
LexisNexis®AutomatedCalifornia
Judicial
CouncilForms
Attachments
Attachment 1
2/21/19-2/22/19 Vacation; 2/26/19 MSC; 2/28/19-3/1/19 Vacation; 3/6/19 Mediation;
3/7/19 Mediation; 3/13/19 Seminar; 3/13/19 Mediation; 3/14/19 Mediation;
3/18/19-3/29/19 Trial; 3/20/19 Seminar; 3/26/19 Mediation; 3/27/19 Mediation; 4/2/19
Seminar; 4/4/19-4/5/19 Vacation; 4/8/19-4/19/19 Trial; 4/10/19 Hearing; 4/11/19
Mediation; 4/16/19 Mediation; 4/18/19 Mediation; 4/24/19-4/26/19 Vacation; 5/1/19 to
5/4/19 Meetings; 5/6/19-5/17/19 Trial; 5/8/13 Settlement Conference; 5/13/19 Settlement
Conference; 5/22/19 Seminar; 5/28/19-6/7/19 Trial; 5/31/19 Settlement Conference;
6/10/19 Vacation; 6/10/19 to 6/24/19 Trial; 6/12/19 Seminar; 6/17/19 — 6/28/19 Trial;
6/19/19 Seminar; 6/20/19 Settlement Conference; 6/24/19 -7/9/19 Trial; 7/8/19-7/19/19
Trial; 7/10/19 Settlement Conference; 7/22/19 Settlement Conference; 7/22-8/2/19 Trial;
8/2/19 Trial Conference; 8/5/19-8/16/19 Trial; 8/13-16/19 Arbitration; 8/21/19 Issue
Conference: 8/21/19 Settlement Conference; 9/3/19-9/17/19 Trial; 9/11/19 Seminar;
9/18/19 Seminar; 9/19/19 Settlement Conference; 9/20/19 -10/4/19 Trial; 9/25/19 to
9/28/19 Meetings; 9/27/19 Trial Conference; 9/30/19-10/11/19 Trial; 10/7/19-10/18/19;
10/8/19 Settlement Conference; 10/16/19 Seminar; 10/16/19 Settlement Conference:
10/21/19 Seminar; 10/17/19-11/1/19 Trial; 11/4/19-11/15/19 Trial; 11/8/19 Conference;
11/15/19 to 11/27/19 Trial; 12/11/19 Seminar; 12/16/19 MSC; 12/20/19 -1/13/20 Vacation;
1/14/20 Pre-Trial Conference; 1/20/20 -1/31/20 Trial; 1/23/20 Trial Conference; 1/27/20
Trial; 2/11/20-2/21/20 Trial; 3/2/20-3/13/20 Trial; 3/16/20 Conference; 3/27/20
Conference; 4/1/20-4/24/20 Trial.
PROOF OF SERVICE
I,the undersigned, declare:
I am a resident of the State of California and over the age of eighteen years, and
not a party to the within action; my business address is 208 W. El Pintado Road, Danville, CA
94526. On February 20, 2019, I served the within document(s):
CASE MANAGEMENT STATEMENT
ND
X___ by placing the document(s) listed above in a sealed envelope with postage thereon fully
prepaid, in the United States mail at Danville, California addressed as set forth below.
Oo
oS
Attorneys for Defendants Erik Ludwick, The
Anything Trust and Paul Booth as Trustee of
10
the Anything Trust
11 Michael A.J. Nangano, Esq.
Michael A.J. Nangano, A Law Corporation
12 133 North Altadena Drive, Suite 403
Pasadena, CA 91107
13 Tel: (626) 796-9998
Fax: (213) 232-3252
14 mnangano(@lacounsel.com
15
I declare under penalty of perjury under the laws of the State of California that the
16 above is true and correct.
17 Executed on February 20, 2019, at Danville, California.
18
19
P.
P
BULL
Aye
20
21
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amen im, 4 CM-110 ATTORNEYOR PARTYWITHOUT ATTORNEY(Name, State Bar number, andaddress): FOR COURTUSE ONLY Shannon B. Jones (#149222) /Lindsey A. Morgan (#274214) Shannon B. Jones Law Group, Inc. 208 W. El Pintado Road Danville, CA 94526 TELEPHONENO.:(925) 837-2317 FAXNO.(Optional): (925) 837-483 1 EMAILADDRESS (Optional): shj@sbj-law.com; lam@sbj-law.com F I L E D ATTORNEYFOR (Name): PlaintiffPacific Union International,Inc. superior Court of California SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER San et Piecer sTREETADDRESS: 10820 Justice Center Drive MAILING ADDRESS: CITYANDZIPCODE:Roseville, CA 95678 BRANCH NAME:Bill Santucci Justice Center PLAINTIFF/PETITIONER: PACIFIC UNION INTERNATIONAL, INC. DEFENDANT/RESPONDENT: ERIK LUDWICK, an individual, et al. CASE MANAGEMENT STATEMENT CASE NUMBER: (Check one): UNLIMITED CASE [__] LIMITED CASE (Amount demanded (Amount demanded is$25,000 exceeds $25,000) or less) SCV0042080 A CASE MANAGEMENT CONFERENCE isscheduled as follows: Date: March 12, 2019 Time: 10:00 a.m. Dept.:40 Div.: Room: Address ofcourt (if different from the address above): Notice of Intent to Appear by Telephone, by (name): Lindsey A. Morgan, Esq. INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided. 1. Party or parties (answer one): a. This statement issubmitted by party (name): PlaintiffPacificUnion International,Inc. b. [__] This statement issubmitted jointly by parties(names): 2. Complaint and cross-complaint (to be answered by plaintiffs and cross-complainants only) a. The complaint was filedon (date): November 7, 2018 b. [__] The cross-complaint, if any, was filedon (date): 3. Service (tobe answered by plaintiffs and cross-complainants only) a. Allparties named in thecomplaint and cross-complaint have been served, have appeared, or have been dismissed. b. [__] The followingparties named in thecomplaint orcross-complaint (1) [__] have notbeen served (specifynames and explainwhy not): (2) [__] have been served but have not appeared and have not been dismissed (specifynames): (3) [-_] have had a defaultentered againstthem (specifynames): c. L_] The followingadditionalparties may be added (specifynames, nature of involvement in case, and date by which they may be served): 4. Description ofcase a. Type of case in complaint LC cross-complaint (Describe, including causes ofaction): The Complaint alleges claims against atrust,itstrustee, and thebeneficiary ofthe trustfor breach of contract,breach of implied covenant ofgoo aith and fairdealing,common count, intentional interferencewith contractual relations,intentional interference with prospective economic idvantage, intentionalmisrepresentation, specific performance, and declaratory relief,based upon their interferencewith thepayment ofa rontractuallyagreed upon commission from the sale of ahome. Page 1 of 5 FormAdopted for Mandatory Use Cal. Rules of Court, Judicial Council of California CASE MANAGEMENT STATEMENT rules 3.720-3.730 CM-110[Rev. July 1, 2011] www.courts.ca.gov LexisNexis®AutomatedCalifornia Judicial CouncilForms een —_ CM-110 PLAINTIFF/PETITIONER: PACIFIC UNION INTERNATIONAL, INC. CASS NUMBER DEFENDANT/RESPONDENT: ERIK LUDWICK, an individual, et al. SCV0042080 4. b. Provide a briefstatement ofthe case, includingany damages. (If personalinjurydamages aresought, specify the injuryand damages claimed, includingmedical expenses todate [indicatesource and amount], estimated future medical expenses, lost eamings to date,and estimated futurelosteamings. If equitablerelief issought, describe the nature of therelief.) Plaintiff seeks to recover a contractually agreed upon commission of $978,000, plus interest, after selling a piece of real estate. The commission has sat in an escrow account since November 2017 because the Trustee, at the direction of the beneficiary, instructed escrow to hold that amount because of a commission dispute. The contractual documents are clear about the amount owed to Plaintiff. [__] (lfmore space isneeded, check thisbox and attach apage designated asAttachment 4b.) Jury ornonjury trial The party or partiesrequest ajurytrial [la nonjury trial. (If morethan one party, provide thename ofeach party requesting a jurytrial): Trial date a. [__] The trial has been setfor (date): b. No trialdate has been set.This case willbe ready fortrial within 12 months ofthe date of thefilingofthe complaint (if not,explain): c. Dates on which partiesor attorneys willnotbe available fortrial (specifydates and explain reasons for unavailability): See Attachment 1 Estimated length of trial The party or partiesestimate thatthe trial willtake (check one): a. days (specify number): 5-7 b. [_] hours (short causes) (specify): . Trialrepresentation (fo be answered foreach party) The party or partieswillbe represented at trial by the attorneyor partylistedin thecaption [__] by the following: a. Attorney: b. Firm: c. Address: d. Telephone number: f. Fax number: e. E-mail address: g. Party represented: [__] Additional representation isdescribed inAttachment 8. Preference [_] This case isentitledto preference (specify code section): 10. Alternative dispute resolution (ADR) a. ADR information package. Please note thatdifferentADR processes are availableindifferentcourts and communities; read the ADR information package provided by the court under rule3.221 for informationabout the processes available through the court and community programs inthiscase. (1) For partiesrepresented by counsel: Counsel has L_] has not provided the ADR information package identified inrule 3.221 tothe clientand reviewed ADR options with theclient. (2) For self-represented parties:Party L] has [-_] has not reviewed the ADR information package identifiedinrule3.221. b. Referral to judicialarbitration or civilaction mediation (if available). (1) [__] This matter issubject tomandatory judicialarbitrationunder Code ofCivilProcedure section 1141.11 orto civil action mediation under Codeof CivilProcedure section1775.3 because the amount incontroversy does not exceed the statutorylimit. (2) [__] Plaintiff electsto referthiscase tojudicialarbitration and agrees tolimitrecovery to the amount specifiedin Code of CivilProcedure section 1141.11. (3) This case is exempt from judicial arbitrationunder rule3.811 ofthe CaliforniaRules of Courtor from civilaction mediation under Code ofCivilProcedure section 1775 etseq. (specify exemption): Amount requested exceeds limits. CM-110[Rev. July 1, 2011] CASE MANAGEMENT STATEMENT Page2of5 LexisNexis®AutomatedCalifornia Judicial Council Forms li, as. CM-110 | b PAINTIFFIPETITIONER: PACIFIC UNION INTERNATIONAL, INC. [= o*8=R E FENDANTIRESPONDENT: ERIK LUDWICK, an individual, et al. SCV0042080 10. c. Indicatethe ADR process or processes thatthe party orparties arewillingto participatein,have agreed to participate in,or have already participated in(check allthat app lyand provide the specifiedinformation): The partyor partiescompleting If thepartyor partiescompleting thisform inthe case have agreed to thisform are willing to participateinor have already completed an ADR process orprocesses, participateinthe following ADR indicatethe status ofthe processes (attacha copy ofthe parties' ADR processes (check allthat apply): stipulation): Mediation session notyet scheduled U Mediation session scheduled for (date): (1)Mediation Agreed tocomplete mediation by (date): HOUUU;OUUU;UUUU;OUUUU;OUUU;OU Mediation completed on (date): Settlement conference not yetscheduled (2)Settlement Settlement conference scheduled for(date): conference Agreed tocomplete settlement conference by (date): Settlement conference completed on (date): Neutral evaluation notyet scheduled Neutral evaluation scheduled for (date): (3)Neutral evaluation Agreed tocomplete neutral evaluation by (date): Neutral evaluation completed on (date): Judicialarbitrationnotyet scheduled (4) Nonbinding judicial Judicialarbitrationscheduled for(date): arbitration Agreed tocomplete judicialarbitration by (date): Judicialarbitrationcompleted on (date): Privatearbitrationnot yet scheduled (5) Binding private Privatearbitrationscheduled for(date): arbitration Agreed tocomplete private arbitration by (date): Privatearbitrationcompleted on (date): ADR session notyet scheduled ADR session scheduled for (date): (6)Other (specify): Agreed tocomplete ADR session by (date): ADR completed on (date): CM-110[Rev. July1, 2011] Page3 of 5 CASE MANAGEMENT STATEMENT LexisNexis®AutomatedCalifornia Judicial CouncilForms -_ a PLAINTIFF/PETITIONER: PACIFIC UNION INTERNATIONAL, INC. CASE NUMBER: DEFENDANTIRESPONDENT: ERIK LUDWICK, an individual, et al. SE VOES2080 11.Insurance a. [_] Insurance carrier,if any, for partyfilingthisstatement (name): b. Reservation ofrights: [_] Yes [-_] No ce L_] Coverage issues willsignificantly affectresolution ofthiscase (explain): 12.Jurisdiction Indicateany matters thatmay affectthe court'sjurisdiction or processing of thiscase and describe the status. [__] Bankruptcy L_] Other (specify): Status: 13. Related cases, consolidation, and coordination a. [___]| There are companion, underlying, orrelated cases. (1)Name ofcase: (2)Name ofcourt: (3)Case number: (4)Status: [__] Additionalcases are described inAttachment 13a. b. [__]Amotionto [__] consolidate [_] coordinate willbe filedby (name party): 14. Bifurcation L_] The partyor partiesintend tofilea motion foran orderbifurcating,severing, orcoordinating the followingissues or causes of action (specifymoving party,type of motion, and reasons): 15.Other motions The partyor partiesexpect to file the following motions before trial (specifymoving party, type ofmotion, and issues): Plaintiff anticipates filling a dispositive motion after conducting appropriate discovery.. 16. Discovery a. [__] The party orparties have completed alldiscovery. b. The followingdiscovery willbe completed by the date specified(describe allanticipated discovery): Party Description Date Pacific Union International Written discovery Per Code Pacific Union International Deposition discovery Per Code Pacific Union International Expert discovery Per Code c. [__] The following discovery issues, includingissues regarding the discovery ofelectronicallystored information,are anticipated(specify): efRea i, 260 CASE MANAGEMENT STATEMENT ragetens LexisNexis®AutomatedCalifornia Judicial CouncilForms lana a, CM-110 PLAINTIFF/PETITIONER: PACIFIC UNION INTERNATIONAL, INC. See NUMBER: DEFENDANTIRESPONDENT: ERIK LUDWICK, an individual, et al. PC-VOO42080 17. Economic litigation a. |__] This isis a limited civil case 1 (i.e., the amount demanded is$25,000 or less)and the economic litigation procedures inCode of CivilProcedure sections 90-98 willapply tothis case. b. L__] This isa limitedcivilcase and a motion towithdraw the case from the economic litigation procedures or foradditional discovery willbe filed(if checked,explain specificallywhy economic litigation procedures relatingto discovery or trial should not apply to thiscase): 18. Other issues [__] The party orparties request thatthe following additionalmatters be considered ordetermined at the case management conference (specify): 19. Meet and confer a. The partyor partieshave met and conferred withallparties on allsubjectsrequired by rule 3.724 of theCalifornia Rules of Court (if not, explain): b. Aftermeeting and conferring as required by rule 3.724 ofthe CaliforniaRules of Court, the partiesagree on the following (specify): 20. Totalnumber of pages attached (if any): 1 | am completely familiarwith thiscase and willbe fully prepared todiscuss the status ofdiscovery and alternativedispute resolution, as wellas other issues raised by thisstatement, and will possess the authorityto enterinto stipulatianson these issues atthe time of the case management conference, including thewritten authorityofthe party where required. Date: February 20, 2019 LINDSEY A. MORGAN » fy, (TYPEOR PRINTNAME) (SI@NAWGREOFPARTYOR ATTORNEY) (TYPEOR PRINTNAME) (SIGNATURE OF PABTYOR ATTORNEY) [___] Additionalsignatures areattached. CM-110[Rev. July1, 2011] CASE MANAGEMENT STATEMENT Page5of 5 LexisNexis®AutomatedCalifornia Judicial CouncilForms Attachments Attachment 1 2/21/19-2/22/19 Vacation; 2/26/19 MSC; 2/28/19-3/1/19 Vacation; 3/6/19 Mediation; 3/7/19 Mediation; 3/13/19 Seminar; 3/13/19 Mediation; 3/14/19 Mediation; 3/18/19-3/29/19 Trial; 3/20/19 Seminar; 3/26/19 Mediation; 3/27/19 Mediation; 4/2/19 Seminar; 4/4/19-4/5/19 Vacation; 4/8/19-4/19/19 Trial; 4/10/19 Hearing; 4/11/19 Mediation; 4/16/19 Mediation; 4/18/19 Mediation; 4/24/19-4/26/19 Vacation; 5/1/19 to 5/4/19 Meetings; 5/6/19-5/17/19 Trial; 5/8/13 Settlement Conference; 5/13/19 Settlement Conference; 5/22/19 Seminar; 5/28/19-6/7/19 Trial; 5/31/19 Settlement Conference; 6/10/19 Vacation; 6/10/19 to 6/24/19 Trial; 6/12/19 Seminar; 6/17/19 — 6/28/19 Trial; 6/19/19 Seminar; 6/20/19 Settlement Conference; 6/24/19 -7/9/19 Trial; 7/8/19-7/19/19 Trial; 7/10/19 Settlement Conference; 7/22/19 Settlement Conference; 7/22-8/2/19 Trial; 8/2/19 Trial Conference; 8/5/19-8/16/19 Trial; 8/13-16/19 Arbitration; 8/21/19 Issue Conference: 8/21/19 Settlement Conference; 9/3/19-9/17/19 Trial; 9/11/19 Seminar; 9/18/19 Seminar; 9/19/19 Settlement Conference; 9/20/19 -10/4/19 Trial; 9/25/19 to 9/28/19 Meetings; 9/27/19 Trial Conference; 9/30/19-10/11/19 Trial; 10/7/19-10/18/19; 10/8/19 Settlement Conference; 10/16/19 Seminar; 10/16/19 Settlement Conference: 10/21/19 Seminar; 10/17/19-11/1/19 Trial; 11/4/19-11/15/19 Trial; 11/8/19 Conference; 11/15/19 to 11/27/19 Trial; 12/11/19 Seminar; 12/16/19 MSC; 12/20/19 -1/13/20 Vacation; 1/14/20 Pre-Trial Conference; 1/20/20 -1/31/20 Trial; 1/23/20 Trial Conference; 1/27/20 Trial; 2/11/20-2/21/20 Trial; 3/2/20-3/13/20 Trial; 3/16/20 Conference; 3/27/20 Conference; 4/1/20-4/24/20 Trial. PROOF OF SERVICE I,the undersigned, declare: I am a resident of the State of California and over the age of eighteen years, and not a party to the within action; my business address is 208 W. El Pintado Road, Danville, CA 94526. On February 20, 2019, I served the within document(s): CASE MANAGEMENT STATEMENT ND X___ by placing the document(s) listed above in a sealed envelope with postage thereon fully prepaid, in the United States mail at Danville, California addressed as set forth below. Oo oS Attorneys for Defendants Erik Ludwick, The Anything Trust and Paul Booth as Trustee of 10 the Anything Trust 11 Michael A.J. Nangano, Esq. Michael A.J. Nangano, A Law Corporation 12 133 North Altadena Drive, Suite 403 Pasadena, CA 91107 13 Tel: (626) 796-9998 Fax: (213) 232-3252 14 mnangano(@lacounsel.com 15 I declare under penalty of perjury under the laws of the State of California that the 16 above is true and correct. 17 Executed on February 20, 2019, at Danville, California. 18 19 P. P BULL Aye 20 21 22 23 24 25 26 27 28