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Ulvl-U'IU
ATTORNEY (Name, State Bar number, and address):
ATTORNEY OR PARTY WITHOUT
FOR COURT USE ONLY
Douglas Han (SBN 232859) / Arsine Grigoryan (SBN 319517)
JUSTICE LAW CORPORATION
751 N. Fair Oaks Avenue, Suite 101, Pasadena, California 9'1 103
rELEpHoNEtlo.:818-230-7502 818-230-7259
(oprronal)'
FAX No.
Electronically Filed
ATToRNEY FoR (Name)i Janet Ugale
Plaintiff
Superior Court of California
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN JOAQUIN
County of San Joaquin
STREETADDRESS, 180 East Weber Avenue
180 EASI WEbEr AVENUE
IVAILING ADDRESS: 2020-07-08 13:53:46
coDE: San Joaquin,
ctrYAND ztP California 95202 Clerk: Kristy Kobus
BRANCH NAME:StOCktOn COUrthouSe
CASE NAME: Case Management Conference
Ugale v. Allen Distribution,
LP 01/04/2021 08:45 AM in 10D
CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER:
x Unlimited Limited f_--] Counter f__l Joinder STK-CV-UOE-2020-0005807
(Amount (Amount
Filed with first appearance by defendant JUDGE:
demanded demanded is
(Cal. Rules of Court, rule 3.402) DEPT.:
exceeds $25,000) $25,000)
must on page
1. Check one box below for the case type that best describes this case:
Auto Tort Contract ProvisionallyGomplex Civil Litigation
Auto (22) (06)
Breach of contracVwarranty (Cal. Rules of Gourt, rules 3.400-3.403)
Uninsured motorist (46) Rule 3.740 collections (09) AntitrusVTraderegulation (03)
Other Pl/PDM/D (Personal Injury/Property Other collections (09) Constructiondefect(10)
DamageMrongful Death) Tort Mass tort (40)
lnsurance coverage(18)
Asbestos (04) litigation (28)
Securities
(37)
Other contract
Product liability (24) Environmental/Toxictort (30)
Real Property
Medical malpractice (45) lnsurance coverageclaims arising from the
Eminent domain/lnverse
above listed provisionally
complex case
Other PI/PDAIVD (23) condemnation (14)
types (41)
Non-PI/PDMD (Other) Tort Wrongful eviction (33) Enforcement of Judgment
f__l Business (07)
torVunfair business practice [-_l Other real property
(26)
l----lEnforcement of judgment (20)
Civil rights (08) Unlawful Detainer
Miscellaneous Civil Gomplaint
Defamation (13) Commercial (31)
Rrco (27)
Fraud (16) Residential(32)
Other complainl (not specified above) (42)
lntellectual property
(19) Drugs (38)
Miscellaneous Civil Petition
Professionalnegligence(25) JudicialReview
Partnershipand corporategovernance (21)
Asset forfeiture (05)
f__l Oftrer non-Pl/PDMD tort (35)
above) (43)
Other petition (not specified
Employment re: arbitration award (11)
Petition
Wrongful termination (36) Writ of mandate (02)
x Other employment (15) Other judicial review (39)
2. This case T-_l is x is not complex under rule 3.400 of the California Rules of Court. lf the case is complex,
mark the
factors requiringexceptional judicial management:
a. Large number of separately represented parties d. Large number of witnesses
b. Extensive motion practice raising or novel
difficult e. Coordination with related actionspending in one or more
issues that will be time-consuming to resolve states, or countries,
courts in other counties, or in a federal
c. [_--] Substantial amount of documentary evidence court
f Substantial postjudgment judicial supervision
3. Remedies sought (check all that apply): a.x monetary b. nonmonetary; declaratory or injunctiverelief c.f__l punitive
4. Number of causes of action (specify):Eight (8)
5. This case x is f__l isnot a class action suit.
o. lf there are any known relatedcases, file and serve a notice of related case. (You may use
Date: July 8,2020
Douglas Han
OF ryOR ATTORNEYFOR
. must file this cover sheet with the first paper filed in the action or proceeding
Plaintiff (except small claims cases or cases filed
under the Probate Code, Family Code, or Welfare and lnstitutions Code). (Cal. Rules of Court, rule 3.220.) Failure to file may result
in sanctions.
. File this cover sheet in addition
to any cover sheet required by local court rule.
. lf this case is complexunder rule 3.400 et 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.
. Unless this is a collections
case under rule 3.740 or a complex case, this cover sheet will be used for statistical
purposes only.
1ol2
Form Adopted for Mandatory
Use Cal. Rules of Court, rules 2.30, 3.220, 3.400-3.403, 3.740;
Judicial Council of California CIVIL CASE COVER SHEET Cal. Standards of JudicialAdministration. std. 3.'10
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET GM.OIO
To Plaintiffsand Others Filing First Papers. lf you are filing a first paper (for example, a complaint)
in a civil case, you must
complete on page 1. This information
and file, along with your first paper, the Civil Case Cover Sheet contained will be used to compile
statistics about the types and numbers of cases filed. You must complete items 1 through 6 on the sheet. ln item 1, you must check
one box for the case type that best describes the case. lf the case fits both a general and a more specific
type of case listed in item 1,
check the more specific one. lf the case has multiplecauses the primary
of action, check the box that best indicates cause of action.
To assist you in completing the sheet, examples of the cases 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 sanctionsunder rules 2.30 and 3.220 of the California Rules of Court.
To Parties in Rule 3.740 Collections Cases. A "collections case" under rule 3.740 is definedas 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'sfees, arising from a transaction in which
property, services,or money was acquired on credit. A collectionscase does not include an action seeking the following: (1) tort
damages, (2) punitive damages, (3) recoveryof real property,(4) recoveryof personal property, or (5) a prejudgment writ of
attachment. The identificationof a case as a rule 3.740 collections
case on this form means that it will be exempt
from the general
time-for-servicerequirements and case management rules, unless a defendant files a responsive pleading. A rule 3.740 collections
case will be subject to the requirementsfor serviceand obtaining a judgment in rule 3.740.
To Parties in Complex Cases. ln complex cases only, partiesmust also use the Civil Case Cover Sheet to designate whether the
case is complex. lf a plaintiff believes
the case is complex under rule 3.400 of the California Rules of Court, this must be indicated by
completing the appropriate boxes in items 1 and 2.lf a plaintiff designates
a case as complex, the cover sheet must be served 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
plaintiff's
designation, a counter-designation that the case is not complex,or, if the plaintiff has made no designation, a designation that
the case is complex. CASE TYPES AND EXAMPLES
Auto Tort contract ProvisionallyComplex Civil Litigation(Cal.
Breach of contracUWarranty (06)
'
Auto (22)-Personal lnjury/Property
B'"THll:?;ii;;:;:*, Rules of court Rules 3.400-3.40a)
,"?il.xTffii:l:liHi?n
"
detainer
or wrongrut eviction)
AntitrusurradeResuration(03)
case invotves an uninsured 3l#t:';X"Jr"fit"J:j1?"n ,oo,
::,:;::ii"i:,J:::',",i:ii", """:;?"'ffi;X?YiJiXl!f,")['J,""t ffili:ltr:'[',i,iTJ?X],,.0,
o*n",.?i'i3ffil1l'31,""",
Property DamageMrongful
,",,o,
DeJth)
::t'r,?!ffi":lot"'"n'o'
other Breach ofContracWVarranty
'""'il;;,;ol;ntj":Jl";, , comprex
case type tisted above) (41)
Tort open
Collections (e.9., money owed, Enforcement of judgment
Asbestos (04) book accounts)(09) Enforcement ofJudgment (20)
i:i::[: F:?3:l},?:ffi" 3il':i[?ffi:::;',i[?J;'fi::X".. Abstract of Judsment (dut of
County)
Wrongful Death Case confession of iudgment (non-
or
product Liability (nof asbesfos lnsurance Coverage provisionally
(not
domestic relalions)
'
(24)
toxic/environmentat) complex)(18) Sister State Judgment
(4'5j
Medical Malpractice Auto Subrogation Agency Award
Administrative
Medical Malpractice- other coveragt
other Contract(37) hot unpaid taxes)
Physicians &Surgeons Petition/Certification of Entry of
Care
Other professional Health ContractualFraud Judgment on Unpaid Taxes
Malpractice other contract Dispute other Enforcementof Judgment
other Pt/PDArvD(23) ^Real Property case
Premises Liability (e.g., slip Eminent Domain/lnverse Miscellaneous civil Complaint
and fall) Condemnation (14) RICO (27)
Bodily lnjury/PDMD
lntentional wrongful Eviction (33) other complai nt (not specified
(e.g., assault, vanoalisml other Real Property (26)
(e.9., quiet title)
above) (42)
lnfliction of
lntentional of Real Property
writ of Possession Declaiaiory Relief only
Emotional Distress Mortgage Foreclosure lnjunctive Relief only inon-
*"n"8il.fl5|Si;:." 3il:lH: eminent
property (not
harassment)
pt/pDA#D
stress or
domain, tandrord/tenant,
other
foreclosure) X,i"JT:fi}fliat comptaint
Non-Pl/PDMD (other) Tort Case (non-tort/non-complex)
BusinessTorVUnfairrusiness
Business Unlawful Detainer
commercial(31) o'n'[r7:::l:;il1]1iitrr,"r,
(07)
practice
(32)
discrimination,
civil Rights (e.g., Residential Miscellaneous Givil Petition
civit
false arresi) (not illegal
Drugs (38) (if the case involves partnership and corporate
"",#j?:"f;:?,
(13)
.J310",,
,,0",, i;i1;i::"::#"lili!,'
Judicial
""' Review
J,'F#,if;,"u
",.:,"J:;?:l?;
fr!,uo,uo
Fraud (16) A'""1Forfeiture(05) #;1fl"9:l'"",
lntellectual
Property(19) Award (11)
Petition Re: Arbitration workplace Violence
Professional
Negligence (25) Writ of Mandate(02) Elder/Dependent Adult
LegatMalpractiie Mandamus
Writ-Administrative Abuse
other professional Malpractice writ-Mandamus on Limited court Electioncontest
(not medical or tegal) case Matter petition for Name Change
other Non-Pl/PDAffDTort (35) writ-otherLimited court case Petition for Relief From Late
Employment Review
(36)
wrongfut Termination (39)
other Judicial Review petition
oth":l3lilt
OtheiEmployment (1b) Review of Health Officer Order
Notice of Appeal-Labor
Commissioner Aooeals
July'1, 2007]
CN4-010 [Rev. Page 2 ol 2
CIVIL CASE COVER SHEET
Preview
Ulvl-U'IU ATTORNEY (Name, State Bar number, and address): ATTORNEY OR PARTY WITHOUT FOR COURT USE ONLY Douglas Han (SBN 232859) / Arsine Grigoryan (SBN 319517) JUSTICE LAW CORPORATION 751 N. Fair Oaks Avenue, Suite 101, Pasadena, California 9'1 103 rELEpHoNEtlo.:818-230-7502 818-230-7259 (oprronal)' FAX No. Electronically Filed ATToRNEY FoR (Name)i Janet Ugale Plaintiff Superior Court of California SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN JOAQUIN County of San Joaquin STREETADDRESS, 180 East Weber Avenue 180 EASI WEbEr AVENUE IVAILING ADDRESS: 2020-07-08 13:53:46 coDE: San Joaquin, ctrYAND ztP California 95202 Clerk: Kristy Kobus BRANCH NAME:StOCktOn COUrthouSe CASE NAME: Case Management Conference Ugale v. Allen Distribution, LP 01/04/2021 08:45 AM in 10D CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER: x Unlimited Limited f_--] Counter f__l Joinder STK-CV-UOE-2020-0005807 (Amount (Amount Filed with first appearance by defendant JUDGE: demanded demanded is (Cal. Rules of Court, rule 3.402) DEPT.: exceeds $25,000) $25,000) must on page 1. Check one box below for the case type that best describes this case: Auto Tort Contract ProvisionallyGomplex Civil Litigation Auto (22) (06) Breach of contracVwarranty (Cal. Rules of Gourt, rules 3.400-3.403) Uninsured motorist (46) Rule 3.740 collections (09) AntitrusVTraderegulation (03) Other Pl/PDM/D (Personal Injury/Property Other collections (09) Constructiondefect(10) DamageMrongful Death) Tort Mass tort (40) lnsurance coverage(18) Asbestos (04) litigation (28) Securities (37) Other contract Product liability (24) Environmental/Toxictort (30) Real Property Medical malpractice (45) lnsurance coverageclaims arising from the Eminent domain/lnverse above listed provisionally complex case Other PI/PDAIVD (23) condemnation (14) types (41) Non-PI/PDMD (Other) Tort Wrongful eviction (33) Enforcement of Judgment f__l Business (07) torVunfair business practice [-_l Other real property (26) l----lEnforcement of judgment (20) Civil rights (08) Unlawful Detainer Miscellaneous Civil Gomplaint Defamation (13) Commercial (31) Rrco (27) Fraud (16) Residential(32) Other complainl (not specified above) (42) lntellectual property (19) Drugs (38) Miscellaneous Civil Petition Professionalnegligence(25) JudicialReview Partnershipand corporategovernance (21) Asset forfeiture (05) f__l Oftrer non-Pl/PDMD tort (35) above) (43) Other petition (not specified Employment re: arbitration award (11) Petition Wrongful termination (36) Writ of mandate (02) x Other employment (15) Other judicial review (39) 2. This case T-_l is x is not complex under rule 3.400 of the California Rules of Court. lf the case is complex, mark the factors requiringexceptional judicial management: a. Large number of separately represented parties d. Large number of witnesses b. Extensive motion practice raising or novel difficult e. Coordination with related actionspending in one or more issues that will be time-consuming to resolve states, or countries, courts in other counties, or in a federal c. [_--] Substantial amount of documentary evidence court f Substantial postjudgment judicial supervision 3. Remedies sought (check all that apply): a.x monetary b. nonmonetary; declaratory or injunctiverelief c.f__l punitive 4. Number of causes of action (specify):Eight (8) 5. This case x is f__l isnot a class action suit. o. lf there are any known relatedcases, file and serve a notice of related case. (You may use Date: July 8,2020 Douglas Han OF ryOR ATTORNEYFOR . must file this cover sheet with the first paper filed in the action or proceeding Plaintiff (except small claims cases or cases filed under the Probate Code, Family Code, or Welfare and lnstitutions Code). (Cal. Rules of Court, rule 3.220.) Failure to file may result in sanctions. . File this cover sheet in addition to any cover sheet required by local court rule. . lf this case is complexunder rule 3.400 et 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. . Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only. 1ol2 Form Adopted for Mandatory Use Cal. Rules of Court, rules 2.30, 3.220, 3.400-3.403, 3.740; Judicial Council of California CIVIL CASE COVER SHEET Cal. Standards of JudicialAdministration. std. 3.'10 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET GM.OIO To Plaintiffsand Others Filing First Papers. lf you are filing a first paper (for example, a complaint) in a civil case, you must complete on page 1. This information and file, along with your first paper, the Civil Case Cover Sheet contained will be used to compile statistics about the types and numbers of cases filed. You must complete items 1 through 6 on the sheet. ln item 1, you must check one box for the case type that best describes the case. lf the case fits both a general and a more specific type of case listed in item 1, check the more specific one. lf the case has multiplecauses the primary of action, check the box that best indicates cause of action. To assist you in completing the sheet, examples of the cases 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 sanctionsunder rules 2.30 and 3.220 of the California Rules of Court. To Parties in Rule 3.740 Collections Cases. A "collections case" under rule 3.740 is definedas 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'sfees, arising from a transaction in which property, services,or money was acquired on credit. A collectionscase does not include an action seeking the following: (1) tort damages, (2) punitive damages, (3) recoveryof real property,(4) recoveryof personal property, or (5) a prejudgment writ of attachment. The identificationof a case as a rule 3.740 collections case on this form means that it will be exempt from the general time-for-servicerequirements and case management rules, unless a defendant files a responsive pleading. A rule 3.740 collections case will be subject to the requirementsfor serviceand obtaining a judgment in rule 3.740. To Parties in Complex Cases. ln complex cases only, partiesmust also use the Civil Case Cover Sheet to designate whether the case is complex. lf a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court, this must be indicated by completing the appropriate boxes in items 1 and 2.lf a plaintiff designates a case as complex, the cover sheet must be served 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 plaintiff's designation, a counter-designation that the case is not complex,or, if the plaintiff has made no designation, a designation that the case is complex. CASE TYPES AND EXAMPLES Auto Tort contract ProvisionallyComplex Civil Litigation(Cal. Breach of contracUWarranty (06) ' Auto (22)-Personal lnjury/Property B'"THll:?;ii;;:;:*, Rules of court Rules 3.400-3.40a) ,"?il.xTffii:l:liHi?n " detainer or wrongrut eviction) AntitrusurradeResuration(03) case invotves an uninsured 3l#t:';X"Jr"fit"J:j1?"n ,oo, ::,:;::ii"i:,J:::',",i:ii", """:;?"'ffi;X?YiJiXl!f,")['J,""t ffili:ltr:'[',i,iTJ?X],,.0, o*n",.?i'i3ffil1l'31,""", Property DamageMrongful ,",,o, DeJth) ::t'r,?!ffi":lot"'"n'o' other Breach ofContracWVarranty '""'il;;,;ol;ntj":Jl";, , comprex case type tisted above) (41) Tort open Collections (e.9., money owed, Enforcement of judgment Asbestos (04) book accounts)(09) Enforcement ofJudgment (20) i:i::[: F:?3:l},?:ffi" 3il':i[?ffi:::;',i[?J;'fi::X".. Abstract of Judsment (dut of County) Wrongful Death Case confession of iudgment (non- or product Liability (nof asbesfos lnsurance Coverage provisionally (not domestic relalions) ' (24) toxic/environmentat) complex)(18) Sister State Judgment (4'5j Medical Malpractice Auto Subrogation Agency Award Administrative Medical Malpractice- other coveragt other Contract(37) hot unpaid taxes) Physicians &Surgeons Petition/Certification of Entry of Care Other professional Health ContractualFraud Judgment on Unpaid Taxes Malpractice other contract Dispute other Enforcementof Judgment other Pt/PDArvD(23) ^Real Property case Premises Liability (e.g., slip Eminent Domain/lnverse Miscellaneous civil Complaint and fall) Condemnation (14) RICO (27) Bodily lnjury/PDMD lntentional wrongful Eviction (33) other complai nt (not specified (e.g., assault, vanoalisml other Real Property (26) (e.9., quiet title) above) (42) lnfliction of lntentional of Real Property writ of Possession Declaiaiory Relief only Emotional Distress Mortgage Foreclosure lnjunctive Relief only inon- *"n"8il.fl5|Si;:." 3il:lH: eminent property (not harassment) pt/pDA#D stress or domain, tandrord/tenant, other foreclosure) X,i"JT:fi}fliat comptaint Non-Pl/PDMD (other) Tort Case (non-tort/non-complex) BusinessTorVUnfairrusiness Business Unlawful Detainer commercial(31) o'n'[r7:::l:;il1]1iitrr,"r, (07) practice (32) discrimination, civil Rights (e.g., Residential Miscellaneous Givil Petition civit false arresi) (not illegal Drugs (38) (if the case involves partnership and corporate "",#j?:"f;:?, (13) .J310",, ,,0",, i;i1;i::"::#"lili!,' Judicial ""' Review J,'F#,if;,"u ",.:,"J:;?:l?; fr!,uo,uo Fraud (16) A'""1Forfeiture(05) #;1fl"9:l'"", lntellectual Property(19) Award (11) Petition Re: Arbitration workplace Violence Professional Negligence (25) Writ of Mandate(02) Elder/Dependent Adult LegatMalpractiie Mandamus Writ-Administrative Abuse other professional Malpractice writ-Mandamus on Limited court Electioncontest (not medical or tegal) case Matter petition for Name Change other Non-Pl/PDAffDTort (35) writ-otherLimited court case Petition for Relief From Late Employment Review (36) wrongfut Termination (39) other Judicial Review petition oth":l3lilt OtheiEmployment (1b) Review of Health Officer Order Notice of Appeal-Labor Commissioner Aooeals July'1, 2007] CN4-010 [Rev. Page 2 ol 2 CIVIL CASE COVER SHEET