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  • US Bank National Association vs Stevens, Dennis C(09) Limited Rule 3.740 Collections - 10,000 - 25,000 document preview
  • US Bank National Association vs Stevens, Dennis C(09) Limited Rule 3.740 Collections - 10,000 - 25,000 document preview
  • US Bank National Association vs Stevens, Dennis C(09) Limited Rule 3.740 Collections - 10,000 - 25,000 document preview
  • US Bank National Association vs Stevens, Dennis C(09) Limited Rule 3.740 Collections - 10,000 - 25,000 document preview
  • US Bank National Association vs Stevens, Dennis C(09) Limited Rule 3.740 Collections - 10,000 - 25,000 document preview
  • US Bank National Association vs Stevens, Dennis C(09) Limited Rule 3.740 Collections - 10,000 - 25,000 document preview
  • US Bank National Association vs Stevens, Dennis C(09) Limited Rule 3.740 Collections - 10,000 - 25,000 document preview
  • US Bank National Association vs Stevens, Dennis C(09) Limited Rule 3.740 Collections - 10,000 - 25,000 document preview
						
                                

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CM-110 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Amanda Riggs, SBN 285764 / Sherif Fathy, SBN 242937 Lawgix Lawyers, LLP 1000 Cliff Mine Rd. Suite #330 PIttsburgh, PA 15275 (888) 277-9071 TELEPHONE NO.: FAX NO. (Optional): E-MAIL ADDRESS (Optional): 3/24/2021 PLAINTIFF ATTORNEY FOR (Name): SUPERIOR COURT OF CALIFORNIA, COUNTY OF Butte STREET ADDRESS: 1775Concord Avenue MAILING ADDRESS: Same CITY AND ZIP CODE: Chico 95928 BRANCH NAME: NorthButte Courthouse PLAINTIFF/PETITIONER: U.S. Bank National Association DEFENDANT/RESPONDENT: Dennis C. Stevens Personally and DBA Dennis C. Stevens CASE MANAGEMENT STATEMENT CASE NUMBER: (Check one): UNLIMITED CASE ✖ LIMITED CASE 20CV01946 (Amount demanded (Amount demanded is $25,000 exceeds $25,000) or less) A CASE MANAGEMENT CONFERENCE is scheduled as follows: Date: 04/07/2021 Time: 10:30 a.m. Dept.: Div.: Room: Address of court (if different from the address above): Notice of Intent to Appear by Telephone, by (name): INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided. 1. Party or parties (answer one): a. ✖ This statement is submitted by party (name): U.S. Bank National Association b. This statement is submitted jointly by parties (names): 2. Complaint and cross-complaint (to be answered by plaintiffs and cross-complainants only) a. The complaint was filed on (date): 10/01/2020 b. The cross-complaint, if any, was filed on (date): 3. Service (to be answered by plaintiffs and cross-complainants only) a. ✖ All parties named in the complaint and cross-complaint have been served, have appeared, or have been dismissed. b. The following parties named in the complaint or cross-complaint (1) have not been served (specify names and explain why not): (2) have been served but have not appeared and have not been dismissed (specify names): (3) have had a default entered against them (specify names): c. The following additional parties may be added (specify names, nature of involvement in case, and date by which they may be served): 4. Description of case a. Type of case in ✖ complaint cross-complaint (Describe, including causes of action): Common counts. Collections. Page 1 of 5 Cal. Rules of Court, Form Adopted for Mandatory Use Judicial Council of California CASE MANAGEMENT STATEMENT rules 3.720–3.730 CM-110 [Rev. July 1, 2011] www.courts.ca.gov CM-110 PLAINTIFF/PETITIONER: CASE NUMBER: DEFENDANT/RESPONDENT: 4. b. Provide a brief statement of the case, including any damages. (If personal injury damages are sought, specify the injury and damages claimed, including medical expenses to date [indicate source and amount], estimated future medical expenses, lost earnings to date, and estimated future lost earnings. If equitable relief is sought, describe the nature of the relief.) Defendant(s) applied for and received a credit account from Plaintiff. Defendant(s) used or authorized the use of the Account in accordance with the Customer Agreement governing use of the Account. Defendant(s) breached the Agreement by failing to make periodic payments. Plaintiff seeks balance owed plus costs and interest. (If more space is needed, check this box and attach a page designated as Attachment 4b.) 5. Jury or nonjury trial a. The party or parties request a jury triaI ✖ a nonjury trial.(If more than one party, provide the name of each party requesting a jury trial): 6. Trial date a. The trial has been set for(date): b. ✖ (if No trial date has been set. This case will be ready for trial within 12 months of the date of the filing of the complaint not, explain): c. Dates on which parties or attorneys will not be available for trial (specify dates and explain reasons for unavailability): 7. Estimated length of trial The party or parties estimate that the trial will take (check one): a. ✖ days (specify number): 1 b. hours (short causes) (specify): 8. Trial representation (to be answered for each party) The party or parties will be represented at trial ✖ by the attorney or party listed in the caption by the following: a. Attorney: b. Firm: c. Address: d. Telephone number: f. Fax number: e. E-mail address: g. Party represented: Additional representation is described in Attachment 8. 9. Preference This case is entitled to preference (specify code section): 10. Alternative dispute resolution (ADR) a. ADR information package. Please note that different ADR processes are available in different courts and communities; read the ADR information package provided by the court under rule 3.221 for information about the processes available through the court and community programs in this case. (1)For parties represented by counsel: Counsel ✖ has has not provided the ADR information package identified in rule 3.221 to the client and reviewed ADR options with the client. (2)For self-represented parties: Party has has not reviewed the ADR information package identified in rule 3.221. b. Referral to judicial arbitration or civil action mediation (if available). (1) This matter is subject to mandatory judicial arbitration under Code of Civil Procedure section 1141.11 or to civil action mediation under Code of Civil Procedure section 1775.3 because the amount in controversy does not exceed the statutory limit. (2) Plaintiff elects to refer this case to judicial arbitration and agrees to limit recovery to the amount specified in Code of Civil Procedure section 1141.11. (3) This case is exempt from judicial arbitration under rule 3.811 of the California Rules of Court or from civil action mediation under Code of Civil Procedure section 1775 et seq. (specify exemption): CM-110 [Rev. July 1, 2011] Page 2 of 5 CASE MANAGEMENT STATEMENT CM-110 PLAINTIFF/PETITIONER: CASE NUMBER: DEFENDANT/RESPONDENT: 10. c. Indicate the ADR process or processes that the party or parties are willing to participate in, have agreed to participate in, or have already participated in (check all that apply and provide the specified information): The party or parties completing If the party or parties completing this form in the case have agreed to this form are willing to participate in or have already completed an ADR process or processes, participate in the following ADR indicate the status of the processes (attach a copy of the parties' ADR processes (check all that apply):stipulation): ✖ Mediation session not yet scheduled Mediation session scheduled for (date): (1) Mediation ✖ Agreed to complete mediation by (date): Mediation completed on (date): ✖ Settlement conference not yet scheduled (2) Settlement Settlement conference scheduled for (date): ✖ conference Agreed to complete settlement conference by (date): Settlement conference completed on (date): Neutral evaluation not yet scheduled Neutral evaluation scheduled for (date): (3) Neutral evaluation Agreed to complete neutral evaluation by (date): Neutral evaluation completed on (date): Judicial arbitration not yet scheduled (4) Nonbinding judicial Judicial arbitration scheduled for (date): arbitration Agreed to complete judicial arbitration by(date): Judicial arbitration completed on (date): Private arbitration not yet scheduled (5) Binding private Private arbitration scheduled for(date): arbitration Agreed to complete private arbitration by (date): Private arbitration completed on (date): ADR session not yet scheduled ADR session scheduled for (date): (6) Other (specify): Agreed to complete ADR session by (date): ADR completed on (date): CM-110 [Rev. July 1, 2011] Page 3 of 5 CASE MANAGEMENT STATEMENT CM-110 PLAINTIFF/PETITIONER: CASE NUMBER: DEFENDANT/RESPONDENT: 11. Insurance a. Insurance carrier, if any, for party filing this statement (name): b. Reservation of rights: Yes ✖ No c. Coverage issues will significantly affect resolution of this case (explain): 12. Jurisdiction Indicate any matters that may affect the court's jurisdiction or processing of this case and describe the status. Bankruptcy Other (specify): Status: 13. Related cases, consolidation, and coordination a. There are companion, underlying, or related cases. (1) Name of case: (2) Name of court: (3) Case number: (4) Status: Additional cases are described in Attachment 13a. b. A motion to consolidate coordinate wiII be filed by (name party): 14. Bifurcation The party or parties intend to file a motion for an order bifurcating, severing, or coordinating the following issues or causes of action (specify moving party, type of motion, and reasons): 15. Other motions (specify moving party, type of motion, and issues): The party or parties expect to file the following motions before trial 16. Discovery a. The party or parties have completed all discovery. b. ✖ The following discovery will be completed by the date specified (describe all anticipated discovery): Party Description Date Plaintiff Written Discovery 06/01/2021 Plaintiff Deposition 07/01/2021 c. The following discovery issues, including issues regarding the discovery of electronically stored information, are anticipated (specify): CM-110 [Rev. July 1, 2011] Page 4 of 5 CASE MANAGEMENT STATEMENT CM-110 PLAINTIFF/PETITIONER: CASE NUMBER: DEFENDANT/RESPONDENT: 17. Economic litigation a. This is a limited civil case (i.e., the amount demanded is $25,000 or less) and the economic litigation procedures in Code of Civil Procedure sections 90-98 will apply to this case. b. This is a limited civil case and a motion to withdraw the case from the economic litigation procedures or for additional discovery will be filed (if checked, explain specifically why economic litigation procedures relating to discovery or trial should not apply to this case): 18. Other issues The party or parties request that the following additional matters be considered or determined at the case management conference (specify): 19. Meet and confer a. The party or parties have met and conferred with all parties on all subjects required by rule 3.724 of the California Rules of Court (if not, explain): b. After meeting and conferring as required by rule 3.724 of the California Rules of Court, the parties agree on the following (specify): 20. Total number of pages attached (if any): I am completely familiar with this case and will be fully prepared to discuss the status of discovery and alternative dispute resolution, as well as other issues raised by this statement, and will possess the authority to enter into stipulations on these issues at the time of the case management conference, including the written authority of the party where required. Date: 2021/03/23 Amanda Riggs (TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY) (TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY) Additional signatures are attached. CM-110 [Rev. July 1, 2011] Page 5 of 5 CASE MANAGEMENT STATEMENT For your protection and privacy, please press the Clear This Form button after you have printed the form. Print this form Save this form Clear this form COURT COUNTY . . . . . . . . . .OF ............................................ POS-030 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): : Index No. FOR COURT USE ONLY Amanda Riggs, SBN 285764 / Sherif Fathy, SBN 242937 Lawgix Lawyers, LLP : Calendar No. 1000 Cliff Mine Rd. Suite #330 PIttsburgh, PA 15275 : Plaintiff(s) JUDICIAL SUBPOENA (888) 277-9071 TELEPHONE NO.: -against- FAX NO. (Optional): : E-MAIL ADDRESS (Optional): Plaintiff ATTORNEY FOR (Name): : SUPERIOR COURT OF CALIFORNIA, COUNTY OF Butte 1775 Concord Avenue STREET ADDRESS: : Same MAILING ADDRESS: CITY AND ZIP CODE:Chico 95928 Defendant(s) : . . BRANCH . . . . . NAME: ............................................... North Butte Courthouse PETITIONER/PLAINTIFF: U.S. Bank National Association Dennis C. Stevens Personally and dba Dennis C. THE PEOPLE OF THE STATE OF NEW YORK RESPONDENT/DEFENDANT: Stevens TO CASE NUMBER: PROOF OF SERVICE BY FIRST-CLASS MAIL—CIVIL 20CV01946 (Do not use this Proof of Service to show service of a Summons and Complaint.) 1. GREETINGS: I am over 18 years of age and not a party to this action. I am a resident of or employed in the county where the mailing took place. 2. WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before My residence or business address is: 1000theCliff Honorable Mine Rd. Suite 330 at the Court , County ofPA Pittsburgh, 15275 located at 3. Onin room (date): , on theI mailedday fromof(city and state):, Pittsburgh, 20 , at o'clock in the PA 15275 noon, and at any recessed or adjourned date, to testify the following documents (specify):and give evidence as a witness in thisaction on the part of the Case Management Statement Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to The documents are listed in the Attachment to Proof of Service by First-Class Mail—Civil (Documents Served) the(form partyPOS-030(D)). on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. 4. I served the documents by enclosing them in an envelope and (check one): a. depositing the sealed envelope with the United States Postal Service with the postage fully prepaid. b. ✔ Witness, placing Honorable the envelope for collection and mailing following our ordinary business,practices. one of the Justices I am readilyofthe familiarwith this Courtbusiness’s in practiceCounty, dayprocessing for collecting and of , 20 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. 5. The envelope was addressed and mailed as follows: (Attorney must sign above and type name below) a. Name of person served: Dennis C. Stevens Personally and DBA Dennis C. Stevens b. Address of person served: 3013 Serra Chico, CA 95973 Attorney(s) for The name and address of each person to whom I mailed the documents is listed in the Attachment to Proof of Service by First-Class Mail—Civil (Persons Served) (POS-030(P)). Office and P.O. Address I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Date: 2021/03/24 Telephone No.: Amanda Riggs Facsimile No.: (TYPE OR PRINT NAME OF PERSON COMPLETING THIS FORM) (SIGNATURE OF PERSON COMPLETING THIS FORM) E-Mail Address: Form Approved for Optional Use Judicial Council of California PROOF OF SERVICE BY FIRST-CLASS MobileMAIL—CIVIL Tel. No.: Code of Civil Procedure, §§ 1013, 1013a www.courtinfo.ca.gov POS-030 [New January 1, 2005] (Proof of Service) American LegalNet, Inc. www.USCourtForms.com