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CM-010
| ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
COLLEEN M. WAHL SBN: 300046
California Department of Transportation - Legal Division
1120 N Street (MS 57), Sacramento, CA 95814 F | L E D “rH
TELEPHONE NO.(916) 654-2630 Fax NO.(916) 654-6128 .
ATTORNEY FOA (Name) Plaintift 209 DEC -2 AN 10:50
{SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN JOAQUIN
STREET ADDRESS: 180 E, Weber Avenue ROSA JUNQUEIRO, CLERK
MALLING ADDRESS: 180 E. Weber Avenue
GITY AND zip GoD: Stockton, 95202 exe
BRANCH NAME: Stockton Courthouse
CASE NAME: The People of the State of California, acting by and through the
Department of Transportation v. Yasir Khanshali, et al. . = .
CIVIL CASE cowen SHEET Complex Case Designation STK-CVv" ED -201 215942 _
Unlimited Limited .
(Amount (Amount CJ counter [_] Joinder unas:
demanded demanded is Filed with first appearance by defendant woe
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).
it. Check one box below for the case type that best describes this case:
Auto Tort Contract Provisionally Complex Civil Litigation
(J auto (22) Breach of contractwarranty (06) (Cal. Rules of Court, rules 3.400-3.403)
Uninsured motorist (46) [] ute 3.740 collections (09) [] antitusvTrade regutation (03)
Other PI/PD/WD (Personal Injury/Property CI Other collections (09) fo Construction defect (10)
Damage/Wrongtul Death) Tort J insurance coverage (18) J Mass ton (40)
Asbestos (04) [1 other contract (37) [_] securities titigation (28)
Product liability (24) Real Property LJ EnvironmentavToxic tort (0)
[_} Medical maipractice (45) Eminent domain/inverse [1 insurance coverage claims arising from the
LJ other pvpomo (23) condemnation (14) above listed provisionally complex case
Non-PI/PDAVD (Other) Tort [1 Wrongtut eviction (33) types (41)
LJ usiness torvuntair business practice (07) [| Other real property (26) Enforcement of Judgment
CJ ivi rights (08) Unlawtul Detalner [J Enforcement of judament (20)
[1 petamation {13) L) commercia (31) Miscellaneous Civil Comptaint
LJ Fraud (16) LL Residential (32) [2 rico 7)
[J intetiectual property (19) [1 pnugs (38) [1 other complaint (not specified above) (42)
C Professional negligence (25) Judicial Review Miscellaneous Civil Petition
i Other non-PUPDIMD tort (35) | rere fore (on ro (11) Partnership and corporate govemance (21)
mployment elition re: arbitration aw. i
CI Worf termination (36) [21 writ of mandate (02) [| other petition (not specter above) (9)
C1] other emptoyment (15) [J other judicial review (39)
2. Thiscase [_] Is isnot complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
factors requiring exceptional judicial management:
a. _] Large number of separately represented partes —_d. [__] Large number of witnesses
b.[_] Extensive motion practice raising difficult or novel. [J Coordination with related actions pending in one or more courts
issues that will be time-consuming to resolve in other counties, states, or countries, or in a federal court
c. _] Substantial amount of documentary evidence f. [_] substantial postjudgment judicial supervision
3. Remedies sought (check all that apply): monetary nonmonetary; declaratory or injunctive relief —¢. L_Jpunttive
4. Number of causes of action (specify): 1
5. Thiscase L_lis isnot aclass action suit.
6.
. If there are any known related cases, file and serve a notice of related case. (You may use form CM-015.)
Date: ha IG
(TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY FOR PARTY)
NOTICE
¢ Plaintiff must file this cover sheet with the first paper filed In the action or proceeding (except small claims cases or cases filed
under the Probate Code, Family Code, or Welfare and Institutions 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.
* If this case is complex under 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.
rage 1 of 2|
For ted for Mandatory Us Cal, les of Court, rules 2.30, 3.220, 3.400-3.403, 3.740;
‘Todelel Council Calera CIVIL CASE COVER SHEET Gal. Standards of Judicial Administration, std. 3.10
‘GM-010 Rev. July 1, 2007], eww courtinfe.ca,gov
\
‘INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-O10
To Plaintiffs and Others Filing First Papers. [f you are fillng 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 case. If 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 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. Acover
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 3.220 of the California 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 collections 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 (6) a prejudgment writ of
attachment. The identification of a case as a rule 3.740 collections case on this form means that it will be exempt from the general
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 Caver Sheet to designate whether the
case Is complex. If 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. If 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.
Auto Tort
‘Aulo (22}-Personat Injury/Property
Damage/Wrongful Death
Uninsured Motorist (46) (if the
case involves an uninsured
motorist claim subject to
arbitration, check this item
instead of Auto)
‘Other PI/PD/WD (Personal Injury!
Property Damage/Wrongiul Death)
Tort
Asbestos (04)
Asbestos Property Damage
Asbestos Personal Injury/
Wrongful Death
Product Liability (not asbestos or
toxic/environmental) (24)
Medical Malpractice (45)
Medical Malpractice—
Physicians & Surgeons
Other Professional Health Care
ractice
Other PI/PD/WD (23)
Premises Liability (e.g., slip
and fall)
Intentional Bodily Injury/PD/WD
(e.g., assault, vandalism)
Intentional Infliction of
Emotional Distress
Negligent Infliction of
Emotional Disiress
Other PUPD/WD
Non-Pi/PD/WD (Other) Tort
Business Tor/Unlair Business
Practice (07)
Civil Rights (¢.g., discrimination,
CASE TYPES AND EXAMPLES:
Contract
Breach of Contract/Warranty (06)
Breach of Rental/Lease
Contract (not unlawtul detainer
or wrongful eviction)
ContraclWarranly Breach—Seller
Plaintiff (not fraud or negligence)
Negligent Breach of Contract’
Warranty
Other Breach of ContractWarranty
Collections (e.g., money owed, open
baok accounts) (09)
Gallegtion Case-Seller Plaintiff
Other Promissory Note/Collections
ase
Insurance Coverage (not provisionally
complex) (18)
Auto Subrogation
Other Coverage
Other Contract (37)
Contractual Fraud
Other Contract Dispute
Real Property
Eminent Domainilaverse
Condemnation (14)
Wrongful Eviction (33)
Other Real Property (e.g., quiel title) (28)
Writ of Possession of Real Property
Mortgage Foreclosure
Quiel Title
Other Real Property (not eminent
domain, landlord/tenant, or
foreciasure)
Unlawful Detalner
Commercial (31)
Provistonally Complex Civil Litigation (Cal.
Rules of Court Rules 3.400-3.403)
Antitrust Trade Regulation (03)
Construction Defect (10)
Claims Involving Mass Tort (40)
Securities Litigation (28)
Environmental/Toxic Tort (30)
Insurance Coverage Claims
{arising from provisionally complex
case type listed above) (41)
Enforcement of Judgment
Enforcement of Judgment (20)
Abstract of Judgment (Out of
County)
Confession of Judgment (non-
domestic relations)
Sister State Judgment
Administrative Agency Award
{not unpaid taxes)
Pelition/Centification of Entry of
Judgment on Unpaid Taxes
Other Enlorcement of Judgment
e
Misceltaneous Civil Complaint
RICO (27)
Other Complaint (not specified
above) (42)
Declaratory Relief Only
Injunctive Reliet Only (ron-
harassment)
Mechanics Lien
Other Commercial Complaint
Case (non-tor/non-complex)
Other Civil Complaint
(non-tor/non-complex)
Miscellaneous Civil Petition
nim Residential (32) Parinership and Corporate
false arresi) (not civil Drugs (38) (if the case involves ilegal Governance (21)
harassment) (08) ‘rugs, check this item; otherwise, Other Petition (not specified
Delamation (e.g., slander, libel) report as Commercial or Residential) ‘above} (43)
(13) Judielal Review Civil Harassment
Fraud (16) Asset Forfeiture (05) Workplace Violence
Intellectual Property (19) Petition Re: Arbitration Award (11) Elder/Dependent Adult
Professional Negligence (25) \Wril of Mandate (02) ‘Abuse
Legal Malpractice Writ-Administrative Mandamus. Election Contest
Other Professional Malpractice Writ-Mandamus on Limited Court Pelition for Name Change
(not medical or legal) Case Matter Petition for Refief From Late
Ei cher Non-PUPDAND Tort (35) ‘Writ-Other Limited Court Case Claim
roy en erm Review Other Civil Petition
Wrongful Termination (36) Other Judicial Review (39)
Other Emplayment (15) Review of Health Officer Order
Notice of Appeal-Labor
Commissioner Appeals
‘CAO10 [Rav. duly 1, 2007]
CIVIL CASE COVER SHEET
Pago 2ota
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CM-010 | ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY COLLEEN M. WAHL SBN: 300046 California Department of Transportation - Legal Division 1120 N Street (MS 57), Sacramento, CA 95814 F | L E D “rH TELEPHONE NO.(916) 654-2630 Fax NO.(916) 654-6128 . ATTORNEY FOA (Name) Plaintift 209 DEC -2 AN 10:50 {SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN JOAQUIN STREET ADDRESS: 180 E, Weber Avenue ROSA JUNQUEIRO, CLERK MALLING ADDRESS: 180 E. Weber Avenue GITY AND zip GoD: Stockton, 95202 exe BRANCH NAME: Stockton Courthouse CASE NAME: The People of the State of California, acting by and through the Department of Transportation v. Yasir Khanshali, et al. . = . CIVIL CASE cowen SHEET Complex Case Designation STK-CVv" ED -201 215942 _ Unlimited Limited . (Amount (Amount CJ counter [_] Joinder unas: demanded demanded is Filed with first appearance by defendant woe 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). it. Check one box below for the case type that best describes this case: Auto Tort Contract Provisionally Complex Civil Litigation (J auto (22) Breach of contractwarranty (06) (Cal. Rules of Court, rules 3.400-3.403) Uninsured motorist (46) [] ute 3.740 collections (09) [] antitusvTrade regutation (03) Other PI/PD/WD (Personal Injury/Property CI Other collections (09) fo Construction defect (10) Damage/Wrongtul Death) Tort J insurance coverage (18) J Mass ton (40) Asbestos (04) [1 other contract (37) [_] securities titigation (28) Product liability (24) Real Property LJ EnvironmentavToxic tort (0) [_} Medical maipractice (45) Eminent domain/inverse [1 insurance coverage claims arising from the LJ other pvpomo (23) condemnation (14) above listed provisionally complex case Non-PI/PDAVD (Other) Tort [1 Wrongtut eviction (33) types (41) LJ usiness torvuntair business practice (07) [| Other real property (26) Enforcement of Judgment CJ ivi rights (08) Unlawtul Detalner [J Enforcement of judament (20) [1 petamation {13) L) commercia (31) Miscellaneous Civil Comptaint LJ Fraud (16) LL Residential (32) [2 rico 7) [J intetiectual property (19) [1 pnugs (38) [1 other complaint (not specified above) (42) C Professional negligence (25) Judicial Review Miscellaneous Civil Petition i Other non-PUPDIMD tort (35) | rere fore (on ro (11) Partnership and corporate govemance (21) mployment elition re: arbitration aw. i CI Worf termination (36) [21 writ of mandate (02) [| other petition (not specter above) (9) C1] other emptoyment (15) [J other judicial review (39) 2. Thiscase [_] Is isnot complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the factors requiring exceptional judicial management: a. _] Large number of separately represented partes —_d. [__] Large number of witnesses b.[_] Extensive motion practice raising difficult or novel. [J Coordination with related actions pending in one or more courts issues that will be time-consuming to resolve in other counties, states, or countries, or in a federal court c. _] Substantial amount of documentary evidence f. [_] substantial postjudgment judicial supervision 3. Remedies sought (check all that apply): monetary nonmonetary; declaratory or injunctive relief —¢. L_Jpunttive 4. Number of causes of action (specify): 1 5. Thiscase L_lis isnot aclass action suit. 6. . If there are any known related cases, file and serve a notice of related case. (You may use form CM-015.) Date: ha IG (TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY FOR PARTY) NOTICE ¢ Plaintiff must file this cover sheet with the first paper filed In the action or proceeding (except small claims cases or cases filed under the Probate Code, Family Code, or Welfare and Institutions 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. * If this case is complex under 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. rage 1 of 2| For ted for Mandatory Us Cal, les of Court, rules 2.30, 3.220, 3.400-3.403, 3.740; ‘Todelel Council Calera CIVIL CASE COVER SHEET Gal. Standards of Judicial Administration, std. 3.10 ‘GM-010 Rev. July 1, 2007], eww courtinfe.ca,gov \ ‘INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-O10 To Plaintiffs and Others Filing First Papers. [f you are fillng 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 case. If 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 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. Acover 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 3.220 of the California 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 collections 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 (6) a prejudgment writ of attachment. The identification of a case as a rule 3.740 collections case on this form means that it will be exempt from the general 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 Caver Sheet to designate whether the case Is complex. If 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. If 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. Auto Tort ‘Aulo (22}-Personat Injury/Property Damage/Wrongful Death Uninsured Motorist (46) (if the case involves an uninsured motorist claim subject to arbitration, check this item instead of Auto) ‘Other PI/PD/WD (Personal Injury! Property Damage/Wrongiul Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal Injury/ Wrongful Death Product Liability (not asbestos or toxic/environmental) (24) Medical Malpractice (45) Medical Malpractice— Physicians & Surgeons Other Professional Health Care ractice Other PI/PD/WD (23) Premises Liability (e.g., slip and fall) Intentional Bodily Injury/PD/WD (e.g., assault, vandalism) Intentional Infliction of Emotional Distress Negligent Infliction of Emotional Disiress Other PUPD/WD Non-Pi/PD/WD (Other) Tort Business Tor/Unlair Business Practice (07) Civil Rights (¢.g., discrimination, CASE TYPES AND EXAMPLES: Contract Breach of Contract/Warranty (06) Breach of Rental/Lease Contract (not unlawtul detainer or wrongful eviction) ContraclWarranly Breach—Seller Plaintiff (not fraud or negligence) Negligent Breach of Contract’ Warranty Other Breach of ContractWarranty Collections (e.g., money owed, open baok accounts) (09) Gallegtion Case-Seller Plaintiff Other Promissory Note/Collections ase Insurance Coverage (not provisionally complex) (18) Auto Subrogation Other Coverage Other Contract (37) Contractual Fraud Other Contract Dispute Real Property Eminent Domainilaverse Condemnation (14) Wrongful Eviction (33) Other Real Property (e.g., quiel title) (28) Writ of Possession of Real Property Mortgage Foreclosure Quiel Title Other Real Property (not eminent domain, landlord/tenant, or foreciasure) Unlawful Detalner Commercial (31) Provistonally Complex Civil Litigation (Cal. Rules of Court Rules 3.400-3.403) Antitrust Trade Regulation (03) Construction Defect (10) Claims Involving Mass Tort (40) Securities Litigation (28) Environmental/Toxic Tort (30) Insurance Coverage Claims {arising from provisionally complex case type listed above) (41) Enforcement of Judgment Enforcement of Judgment (20) Abstract of Judgment (Out of County) Confession of Judgment (non- domestic relations) Sister State Judgment Administrative Agency Award {not unpaid taxes) Pelition/Centification of Entry of Judgment on Unpaid Taxes Other Enlorcement of Judgment e Misceltaneous Civil Complaint RICO (27) Other Complaint (not specified above) (42) Declaratory Relief Only Injunctive Reliet Only (ron- harassment) Mechanics Lien Other Commercial Complaint Case (non-tor/non-complex) Other Civil Complaint (non-tor/non-complex) Miscellaneous Civil Petition nim Residential (32) Parinership and Corporate false arresi) (not civil Drugs (38) (if the case involves ilegal Governance (21) harassment) (08) ‘rugs, check this item; otherwise, Other Petition (not specified Delamation (e.g., slander, libel) report as Commercial or Residential) ‘above} (43) (13) Judielal Review Civil Harassment Fraud (16) Asset Forfeiture (05) Workplace Violence Intellectual Property (19) Petition Re: Arbitration Award (11) Elder/Dependent Adult Professional Negligence (25) \Wril of Mandate (02) ‘Abuse Legal Malpractice Writ-Administrative Mandamus. Election Contest Other Professional Malpractice Writ-Mandamus on Limited Court Pelition for Name Change (not medical or legal) Case Matter Petition for Refief From Late Ei cher Non-PUPDAND Tort (35) ‘Writ-Other Limited Court Case Claim roy en erm Review Other Civil Petition Wrongful Termination (36) Other Judicial Review (39) Other Emplayment (15) Review of Health Officer Order Notice of Appeal-Labor Commissioner Appeals ‘CAO10 [Rav. duly 1, 2007] CIVIL CASE COVER SHEET Pago 2ota