On October 23, 2020 a
Miscellaneous
was filed
involving a dispute between
Kharbawy, A. Sameh El,
and
Board Of Trustees Of California State Of University,
Castro, Joseph I.,
Fu, Xuanning,
Hamm, Daryl L.,
Jimenez-Sandoval, Saul,
Zelenzy, Lynnette,
for 15 Unlimited - Other Employment
in the District Court of Fresno County.
Preview
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. \ .
Efeclronlcally FILED by Superior Court of Californla. County of Los Angeles on 10/23/20m1gmmrri R. Camer. Executive OfficerlCIerk of Court. by J. BallesterosDeplflfilm“ 0
FOR COURT uss ONLY
ATrORNEV 'OR
Maw WITHOUT ATTORNEY (Name, Stare Bar number, and address):
—Andrew SB# 295779
E. Hillier _
Law
Hillier
600 W. Br'oadway. Suite 700
San Diego. CA 921 0,‘|_
TELEPHONE N0.: (61 9) 500-7906 FAX no; (61 9) 839-3895
ATTORNEY Fonmame}: A. Sameh E] Kharbawy
SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F Log Angeles
STREETADDRESS: 275 Magnolia.
MAILING ADDRESS: 275 Magnolia
chANozw cons: Long Beach, 90802 4
amen NAME; Governor George Duekmeiian Courthouse
CASE NAME: q 4
2 1 CE CG 0 7‘ L 1
El Kharbawy v._Board ofTrustees of California State University, et a].
CASE NUMBER:
C'VIL CASE COVER SHEET
Unlimited
(Amount
E Limited
(Amount
D
Complex Case Designation
Counter D ,
Jomder
JUDGE,
2 ULB CE" DU 4 55
‘
demanded demanded is Filed with first appearance by defendant
exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT:
Items 1—6 below must be completed (see instructions on‘page 2).
‘
1. Check one box below for the case type that best describes this case:
E
Auto Tort
Auto (22)
Uninsured motorist (46)
E
Contract
D Breach of contracgwarramy (05)
Rule 3.740 collections (09)
Provisionally Complex Civil Litigation
(Cal. Rules of Court, rules 1400-3403)
E Antitrust/Trade regulation (03)
[j
Other PIIPD/WD (Personal InjurylProperty
DamagelWrongful Death) Tort
Asbestos (04)
E
D
Other collections (09)
Insurance coverage (18)
Other-contract (37)
D
D
Construction defect (10)
Mass tort (40)
Securities litigation (28)
Product (24) Environmentaln'oxic
E
liability Real Property tort (30)
D Medical malpractice (45)
Other PIIPD/WD (23)
a
Eminent domain/[nverse
wndemnation
Wmngful
(14)
Insurance coverage claims arising from the
above
Wes (41)
listed provisionally complex case
Non-PI/PD/wo (Other) Ton
E
D Business ton/unfair business practice (07) E Other
Unlawful Detainer
real
evictiO" (33)
pmperty (26) Enforcement Of JUdgment
D Enforcement ofiudgment (20)
E
D
Civil rights (ca)
Defamation (13)
D COmmerCia‘ (31)
D
Miscellaneous Civil Complaint
D E Residential (32) Rico
~
Fraud (16) (27)
DFUQS (38)
D
D
Intellectual propertyr(19)
Professional negligence (25)
D
JudiCia' ReView
Other complaintmotspecified above) (42)
Miscellaneous Civn Petition
D
Employment
Other “on‘PVPD/WD 1°“ (35)
E
D
A5551 forfeiture (05)
Petition re: arbitration
mandate
award (11)
D Partnership and corporate governance (21)
Other petition (not specified above) (43)
2. This case
Wrongful termination (36)
Other employment
E m is
(1 5)
is not complex under
D Writ of
Other judicial
rule 3.400 of the California
(02)
review (39)
Rules of Court. If the case is complex, mark the
management:
factors requiring exceptional judicial
a.
E‘ib,
D
D Large number of separately represented panies
Extensive motion practiCe raising difficult or novel
d.
e.
D
D Large number of witnesses
Coordination with related actions. pending in one or more courts
other counties. states. or countries, or a federal court
be time‘-consuming
D
to resolve in
E issues that will in
c. Substantial amount of documentary evidence f. Substantial postjudgmentjudicial supervision
3. Remedies sought (check allthat apply): am monetary b.- nonmonetary; declaratory'or injunctive relief c. -punitive
Numberofcause‘s of action Ten (Discrimination; Harassment; Retaliation; andDefamation)
4.
5.
6.
This case
If there are any
E known
is v-
(specify):
is
related cases. file
not a class action
and serve a notice
suit.
of related case. (You maE use form CM—015.)
‘
Date: 10/16/2020
Andrew E. Hillier‘ »
b
mp5 0R PRINT NAME) (SIGNATURE 0F PARTY 0R ATTORNEY FOR PARTY)
NOTICE
o. must file this cover sheet witlh the first paper filed in the action or proceeding (except small claims cases or cases filed
Plaintiff
fil'e may result
under the Probate Code. Family Code. or Welfare and Institutions Code). (Cal. Rules of Court, rule‘ 3.220.) Failure to
in sanctions.
' File this cover sheet‘in addition to any cover sheet required by local court rule.
0 If this case is complex under rule 3.400 e‘ seq. of the California Rules of Court, you must serve a copy of this cover sheet on all
other parties to the action or proceeding.
o Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes 0‘an.
a9 e 1 of 2
Rules pf Court. ruins 2.30, 3.220, 3.400—3.403, 3.740:
CIVIL CASE COVER SHEET
Cal.
Form Adoerd far Mandala Use
Judicial Council uf Califog'lfia Cal, Standards of Judicial Administration. sld. 3‘10
CM~O1O [Rev. Ju\y 1. 2007]
www.wum'nfucagav
CM-O 1 0
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET
To Plaintiffs and Others Filing First Papers. lf you are filing a first paper (for example. a complaint) in a civil case. you must
complete and file. along with your first paper, the Civil Case Cover Sheet contained on page 1. This information will be used to compile
statistics about the types and numbers of cases filed. You must complete items 1 through 6 on the sheet. In item 1, you must check
one box for the case type that best describes the wse. lf the case fits both a general and a more specific type of case listed in item 1.
check the more specific one. If the case has multiple causes of action, check the box that best indicates the primary muse of action.
To assist you in completing the sheet. examples of the wses that belong under each case type in item 1 are provided below. A cover
sheet must be filed only with your initial paper. Failure to file a cover sheet with the first paper filed in a civil case may subject a party,
its counsel, or both to sanctions under rules 2.30 and 3.20 of the Catifomia Rules of Court.
To Parties in Rule 3.740 Collections Cases. A "collections case" under rule 3.740 is defined as an action for recovery of money
owed in a sum stated to be certain that is not more than $25.000. exclusive of interest and attorney's fees. arising from a transaction in
which property. services. or money was acquired on credit. A colIections case does not include an action seeking the following: (1) tort
damages, (2) punitive damages, (3) recovery of real property, (4) recovery of personal property. or (5) a prejudgment writ of
attachment. The a case as a rule 3.740 collections case on this form means that it will be exempt from the general
identification of
time—for‘-service requirements and case management rules. unless a defendant files a responsive pleading. A rule 3.740 collections
case will be subject to the requirements for service and obtaining a judgment in rule 3.740.
To Parties in Complex Cases. In complex cases only. parties must also use the Civil Case Cover Sheet to designate whether the
use is complex. If a piaintiff believes the case is complex under rule 3.400 of the California Rules of Court. this must be indiwted by
completing the appropriate boxes in items 1 and 2. If a plaintiff designates a case as complex, the cover sheet must be sewed with the
complaint on all parties to the action. A defendant may file and serve no later than the time of its first appearance a joinder in the
plaintiffs designation, a counter—designation that the mse is not complex. or. if the plaintiff has made no designation. a designation that
the case '5 c°mplex'
cASE TYPES AND EXAMPLES
Auto Tort Contract Provisionally Complex Civil Litigation (Cal.
Auto (22)-Personal Injury/Property Breach of Contract/Warranty (06) Rules of Court Rules 3.400-3.403)
Breach of RentaI/Lease Antitrust/Trade Regulation (O3)
DamageNVrongful Death
Contract (not unla_wfyl detainer Construction Defed (10)
Uninsured Motorist (46) (ifthe
Of WFOHQfUI GVIGfIOH) Claims Involving Mass Tort (40)
case involves an uninsured
Contract/Warranty Breach—Seller Securities Litigation (28)
matanstdaim subject to
fraud or negligence)
Plaintiff (not Environmental/Toxic Tort (30)
arbitration, check this item
instead ammo) Negligent Breach of Contract] Insurance Coverage Claims
Warranty (arising from provisionally complex
Other Pupotwo (Personal Injuryl
Other Breach of Contract/Warranty case type listed above} (41)
Property Damage/wl-ongfu‘ Death)
Collections (e.g.. money owed. open Enforcement of Judgment
Tort
book accounts) (09) Enforcement of Judgment (20)
Asbestos (04)
Collection Caseéeller Plaintiff Abstract of Judgment (Out of
Asbestos Property Damage
County)
Asbestos Persona! Injury! Othecr Promissory NoteICollections
ase ,
Confession of Judgment (non-
Wrongful Death
Insurance Coverage (not provisionally domestic relations)
Prod Li bili not as ar
zggdearwigncnemaggéof complex) (1 8) Siste'r §tate_ Judgment
.
Medical Malpracfioe (45) AUtO SUbrogaflon Administrative Agency Award
Medical Malpractioe— O‘her Coverage (rgot unpa_id tages)
Patlmn/Cemficahon 0f ENVY 0f
Physicians & Surgeons Other Contract (37)
Contractual Fraud
JUdgmem 0n Unpaid Taxes
Other Professional Health Care
Enforcement of Judgment
Othecr
Malpractice Other Contract Dispute
_
35°
Other PIIPDNVD (23) Real Property
Eminent Domain/Inverse Mlscellaneous Clvil Complalnt
Premises Liability (e.g., sup
Condemnation (14)
RICO (27)
and fan)
Other Complaint (not specified
Intentional Bodily Injury/PDNVD Wrongful Evidion (33)
above) (42)
(e.g.. assault, vandalism) Other Real Property (9.9.. quiet title) (26)
Declaratory Relief OnIy
Intentional lnfiiaion of Writ of Possession of Real Property
Injunctive Relief Only (non-
Emotional Distress Mortgage Foreclosure harassment)
Negligent lnfliction of Quiet Title
Mechanias Lien
Emotionai Distress Other Real Property (not eminent
Other Commercial Complaint
Other PIIPDNVD domain, Iandlord/tenant, or
Case (non-tort/non-complex)
Non-PUPDIWD (Other) Tort foreclosure)
Other Civil Complaint
Business Tort/Unfair Business Un‘BWfUl Dewine' (non-ton/non-oomplex)
Prawoe (o7) Commercial (31)
_
Mlscellaneous Clvll Petition
Civil Rights (e.g.. discrimination. Residential (32) Partnership and Corporate
false arreSt) (n0! CiVil Drugs (38) (if the case involves illegal Governance (21)
harassment) (08) drugs, check this item; otherwise, Other Petition (no! specified
Defamation (e;g..fislari‘der.’llbél)i .4, ‘
-
m '
_ .
r
'. -
‘-
r'eport as Commercialor Residential) above) (43)
13 -.t; I'.
“ .: a .
I
'
,
.
JudicialRflieW .
CivilHarassment
Fraud (16). .-.
-,-- :A-
Preview
rt-"— :_... .3 .w‘ -W..- ,,-- .__‘ .._,._«,...,,W_.V 7. .v....__,~..___...._.____.,.._...._.....__.__._..._____ wW A A .m . \ . Efeclronlcally FILED by Superior Court of Californla. County of Los Angeles on 10/23/20m1gmmrri R. Camer. Executive OfficerlCIerk of Court. by J. BallesterosDeplflfilm“ 0 FOR COURT uss ONLY ATrORNEV 'OR Maw WITHOUT ATTORNEY (Name, Stare Bar number, and address): —Andrew SB# 295779 E. Hillier _ Law Hillier 600 W. Br'oadway. Suite 700 San Diego. CA 921 0,‘|_ TELEPHONE N0.: (61 9) 500-7906 FAX no; (61 9) 839-3895 ATTORNEY Fonmame}: A. Sameh E] Kharbawy SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F Log Angeles STREETADDRESS: 275 Magnolia. MAILING ADDRESS: 275 Magnolia chANozw cons: Long Beach, 90802 4 amen NAME; Governor George Duekmeiian Courthouse CASE NAME: q 4 2 1 CE CG 0 7‘ L 1 El Kharbawy v._Board ofTrustees of California State University, et a]. CASE NUMBER: C'VIL CASE COVER SHEET Unlimited (Amount E Limited (Amount D Complex Case Designation Counter D , Jomder JUDGE, 2 ULB CE" DU 4 55 ‘ demanded demanded is Filed with first appearance by defendant exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT: Items 1—6 below must be completed (see instructions on‘page 2). ‘ 1. Check one box below for the case type that best describes this case: E Auto Tort Auto (22) Uninsured motorist (46) E Contract D Breach of contracgwarramy (05) Rule 3.740 collections (09) Provisionally Complex Civil Litigation (Cal. Rules of Court, rules 1400-3403) E Antitrust/Trade regulation (03) [j Other PIIPD/WD (Personal InjurylProperty DamagelWrongful Death) Tort Asbestos (04) E D Other collections (09) Insurance coverage (18) Other-contract (37) D D Construction defect (10) Mass tort (40) Securities litigation (28) Product (24) Environmentaln'oxic E liability Real Property tort (30) D Medical malpractice (45) Other PIIPD/WD (23) a Eminent domain/[nverse wndemnation Wmngful (14) Insurance coverage claims arising from the above Wes (41) listed provisionally complex case Non-PI/PD/wo (Other) Ton E D Business ton/unfair business practice (07) E Other Unlawful Detainer real evictiO" (33) pmperty (26) Enforcement Of JUdgment D Enforcement ofiudgment (20) E D Civil rights (ca) Defamation (13) D COmmerCia‘ (31) D Miscellaneous Civil Complaint D E Residential (32) Rico ~ Fraud (16) (27) DFUQS (38) D D Intellectual propertyr(19) Professional negligence (25) D JudiCia' ReView Other complaintmotspecified above) (42) Miscellaneous Civn Petition D Employment Other “on‘PVPD/WD 1°“ (35) E D A5551 forfeiture (05) Petition re: arbitration mandate award (11) D Partnership and corporate governance (21) Other petition (not specified above) (43) 2. This case Wrongful termination (36) Other employment E m is (1 5) is not complex under D Writ of Other judicial rule 3.400 of the California (02) review (39) Rules of Court. If the case is complex, mark the management: factors requiring exceptional judicial a. E‘ib, D D Large number of separately represented panies Extensive motion practiCe raising difficult or novel d. e. D D Large number of witnesses Coordination with related actions. pending in one or more courts other counties. states. or countries, or a federal court be time‘-consuming D to resolve in E issues that will in c. Substantial amount of documentary evidence f. Substantial postjudgmentjudicial supervision 3. Remedies sought (check allthat apply): am monetary b.- nonmonetary; declaratory'or injunctive relief c. -punitive Numberofcause‘s of action Ten (Discrimination; Harassment; Retaliation; andDefamation) 4. 5. 6. This case If there are any E known is v- (specify): is related cases. file not a class action and serve a notice suit. of related case. (You maE use form CM—015.) ‘ Date: 10/16/2020 Andrew E. Hillier‘ » b mp5 0R PRINT NAME) (SIGNATURE 0F PARTY 0R ATTORNEY FOR PARTY) NOTICE o. must file this cover sheet witlh the first paper filed in the action or proceeding (except small claims cases or cases filed Plaintiff fil'e may result under the Probate Code. Family Code. or Welfare and Institutions Code). (Cal. Rules of Court, rule‘ 3.220.) Failure to in sanctions. ' File this cover sheet‘in addition to any cover sheet required by local court rule. 0 If this case is complex under rule 3.400 e‘ seq. of the California Rules of Court, you must serve a copy of this cover sheet on all other parties to the action or proceeding. o Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes 0‘an. a9 e 1 of 2 Rules pf Court. ruins 2.30, 3.220, 3.400—3.403, 3.740: CIVIL CASE COVER SHEET Cal. Form Adoerd far Mandala Use Judicial Council uf Califog'lfia Cal, Standards of Judicial Administration. sld. 3‘10 CM~O1O [Rev. Ju\y 1. 2007] www.wum'nfucagav CM-O 1 0 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET To Plaintiffs and Others Filing First Papers. lf you are filing a first paper (for example. a complaint) in a civil case. you must complete and file. along with your first paper, the Civil Case Cover Sheet contained on page 1. This information will be used to compile statistics about the types and numbers of cases filed. You must complete items 1 through 6 on the sheet. In item 1, you must check one box for the case type that best describes the wse. lf the case fits both a general and a more specific type of case listed in item 1. check the more specific one. If the case has multiple causes of action, check the box that best indicates the primary muse of action. To assist you in completing the sheet. examples of the wses that belong under each case type in item 1 are provided below. A cover sheet must be filed only with your initial paper. Failure to file a cover sheet with the first paper filed in a civil case may subject a party, its counsel, or both to sanctions under rules 2.30 and 3.20 of the Catifomia Rules of Court. To Parties in Rule 3.740 Collections Cases. A "collections case" under rule 3.740 is defined as an action for recovery of money owed in a sum stated to be certain that is not more than $25.000. exclusive of interest and attorney's fees. arising from a transaction in which property. services. or money was acquired on credit. A colIections case does not include an action seeking the following: (1) tort damages, (2) punitive damages, (3) recovery of real property, (4) recovery of personal property. or (5) a prejudgment writ of attachment. The a case as a rule 3.740 collections case on this form means that it will be exempt from the general identification of time—for‘-service requirements and case management rules. unless a defendant files a responsive pleading. A rule 3.740 collections case will be subject to the requirements for service and obtaining a judgment in rule 3.740. To Parties in Complex Cases. In complex cases only. parties must also use the Civil Case Cover Sheet to designate whether the use is complex. If a piaintiff believes the case is complex under rule 3.400 of the California Rules of Court. this must be indiwted by completing the appropriate boxes in items 1 and 2. If a plaintiff designates a case as complex, the cover sheet must be sewed with the complaint on all parties to the action. A defendant may file and serve no later than the time of its first appearance a joinder in the plaintiffs designation, a counter—designation that the mse is not complex. or. if the plaintiff has made no designation. a designation that the case '5 c°mplex' cASE TYPES AND EXAMPLES Auto Tort Contract Provisionally Complex Civil Litigation (Cal. Auto (22)-Personal Injury/Property Breach of Contract/Warranty (06) Rules of Court Rules 3.400-3.403) Breach of RentaI/Lease Antitrust/Trade Regulation (O3) DamageNVrongful Death Contract (not unla_wfyl detainer Construction Defed (10) Uninsured Motorist (46) (ifthe Of WFOHQfUI GVIGfIOH) Claims Involving Mass Tort (40) case involves an uninsured Contract/Warranty Breach—Seller Securities Litigation (28) matanstdaim subject to fraud or negligence) Plaintiff (not Environmental/Toxic Tort (30) arbitration, check this item instead ammo) Negligent Breach of Contract] Insurance Coverage Claims Warranty (arising from provisionally complex Other Pupotwo (Personal Injuryl Other Breach of Contract/Warranty case type listed above} (41) Property Damage/wl-ongfu‘ Death) Collections (e.g.. money owed. open Enforcement of Judgment Tort book accounts) (09) Enforcement of Judgment (20) Asbestos (04) Collection Caseéeller Plaintiff Abstract of Judgment (Out of Asbestos Property Damage County) Asbestos Persona! Injury! Othecr Promissory NoteICollections ase , Confession of Judgment (non- Wrongful Death Insurance Coverage (not provisionally domestic relations) Prod Li bili not as ar zggdearwigncnemaggéof complex) (1 8) Siste'r §tate_ Judgment . Medical Malpracfioe (45) AUtO SUbrogaflon Administrative Agency Award Medical Malpractioe— O‘her Coverage (rgot unpa_id tages) Patlmn/Cemficahon 0f ENVY 0f Physicians & Surgeons Other Contract (37) Contractual Fraud JUdgmem 0n Unpaid Taxes Other Professional Health Care Enforcement of Judgment Othecr Malpractice Other Contract Dispute _ 35° Other PIIPDNVD (23) Real Property Eminent Domain/Inverse Mlscellaneous Clvil Complalnt Premises Liability (e.g., sup Condemnation (14) RICO (27) and fan) Other Complaint (not specified Intentional Bodily Injury/PDNVD Wrongful Evidion (33) above) (42) (e.g.. assault, vandalism) Other Real Property (9.9.. quiet title) (26) Declaratory Relief OnIy Intentional lnfiiaion of Writ of Possession of Real Property Injunctive Relief Only (non- Emotional Distress Mortgage Foreclosure harassment) Negligent lnfliction of Quiet Title Mechanias Lien Emotionai Distress Other Real Property (not eminent Other Commercial Complaint Other PIIPDNVD domain, Iandlord/tenant, or Case (non-tort/non-complex) Non-PUPDIWD (Other) Tort foreclosure) Other Civil Complaint Business Tort/Unfair Business Un‘BWfUl Dewine' (non-ton/non-oomplex) Prawoe (o7) Commercial (31) _ Mlscellaneous Clvll Petition Civil Rights (e.g.. discrimination. Residential (32) Partnership and Corporate false arreSt) (n0! CiVil Drugs (38) (if the case involves illegal Governance (21) harassment) (08) drugs, check this item; otherwise, Other Petition (no! specified Defamation (e;g..fislari‘der.’llbél)i .4, ‘ - m ' _ . r '. - ‘- r'eport as Commercialor Residential) above) (43) 13 -.t; I'. “ .: a . I ' , . JudicialRflieW . CivilHarassment Fraud (16). .-. -,-- :A-