On June 11, 2020 a
Miscellaneous
was filed
involving a dispute between
Duke Realty Limited Partnership,
Insurance Company Of The West,
Madrigal, Adriana Quintero,
Marquez, Rafael Carvajal,
and
Does 2-100,
Duke Realty Corporation,
Duke Realty Limited Partnership,
Genie Industries, Inc.,
Gregg Electric, Inc.,
I.E. General Engineering Inc.,
King Equipment, Llc,
Terex Corporation,
General Engineering, Inc,
Gregg Electric, Inc., I.E.,
King Equipment, Inc.,
Roes 2 To 100,
for Personal Injury Non-Motor Vehicle Unlimited
in the District Court of San Bernardino County.
Preview
4
ATTORNEY OR PARTY VNTHOU TTqR 3 Name State Barnumb r antl dtlress F Ct lA U 5
Arash Khorsandi SB 49AU Brtan G Beec er BN 39486 1 RiC R COURT C CALlFC RNIA
THE LAW OFFICES OF ARASH KfiQItSAND PC
2460 Wilshirc Bou evard Third Floor OUNTY F SAN ERNARE lE C
F ERNr RDIP C iSTRiGT
Los Angeles Califomia 9001Q
r enH4r E No 310 2 7 7529 Fn c ro 310 442
nTroRNevFOR Name l iz7tiffs RAFAEL CARVAJAL M 2 tJ et aI I I
SUPERIOR COURT OF CALI ORNIA COUNTY pF SAN BERNARDINO
sr EeraaoREss 247 W Third Street r
J yy f
MAILIfVGADDRE55 247 W Th rd S T Ct V L T t 1b
c Tv a No z Pcooe ai1 BernaTdino 92415
Rnrvcff rn e San Bernardino District Civi1 Division
CASE NAME
M R UEZ et ai vs GENIE INDUSTRIE INC et al
cnse NUMe
CIVIL CASE COVER SHEET Cpmplex Case Designation
Q Uniimited Q imited c 1 f1 t j
Amaunt Amount
0 Counter Q Joinder fyd t tf
oGE
demanded demanded is Filed with first appearance by defendant
sxceeds 25 flQQ 25 000 or less Cal Rules af Court rule 3 402 oe s
ltams 1 8 beiow musf be cc m teted s e insCrcrct ons on page 2
t a Check one bax below for the case type that best describes this case
Autfl Tort Con raat
Proviaionally Camplex Clvi Litiga ian
Auto 22 8reach of contracUwarranty O6 Cal Rules of Caurt rules 3 4Qp 3 4d3
t
L 1 Uninsu
Qther PIlPD WD Personal
ed motorist 48
tnJurytProperty
i
l J
Rule 3 740
Other
colisCtions
coilections 09
09
Cf I
AntitrusUTrade regulation q3
ConstruCtian defect t0
Da ma e fMrungtul Death Tort Insurance 18
coverage J Mass tort 40
Asbestos 44
Other contract 37 i J Securities Iitigatian 28
I I Product liability 24 Real Property Environmental Tpxic tort 30
Medical maipr cdCe 45j Q Eminent domaintinverse
Q tnsurance caverage claims arising trom the
Q Other P PD WD 23 Condemnatian 14 above Iisted provisiorta Iy complex case
types 41
Aion Pttpl tl VE Other Tort Wron 9 tul eviction 33
ther reai prflperiy 26 Enfarcement ot Judgm nt
t 8usinesS tortlunfair business practice 07
Civil rights 08 Unlawfui Detainer Enforcement of judgment 20
t
I pefamailon 13 CommerGal 31 Mlsceilaneous Civil Compialnt
t
Fraud 16 i Residential 32
Q RICO 27
Inteliectual property 19 Drugs 38 Q 7kher complaint not specified above 42
ProfessianaE negiigence 25 Judidai Revisw
Mlsceilaneous Civil Petition
t 1
Asset forfe ture 05
i Other nan PIIPDMID tort 35
Q p nership and carporate governance 21 j
m toymgnt Petitian re arDitGation award 11
O Q tition not speci ed akave 43
Wrongfui kermination 36 Q Writ of mandate 02
C7ther employment 15 C ther j di a4 review 39
2 This case is is not complex under rule 3 400 of the California Rules of Court Ef the ease is camplex mark the
factors requiring exceptional judicial management
a Lar9 number af separately represented partles d Large number af witnesses
b Extensive motian practice raising difflcu t ar novet e Coordination with related actions pending in one or more cqurts
issues that be time consuming ko resolve
will in otner coun ies states or cnuntries or in a federal court
c Substantiai amour t af dacumentary evidence f C Substan iai pastjudgment judicial supervisian
3 Remedies sought check a I that apply a manetary b
nonmonetary declaratory or inj nctive relief c punitive
4 Number af causes of action specify
5 This oase C is is not a class action suit
6 if there are any knawn related cases file and serve a natice of related rt y use fc rm CM t5
Date Jurte 8 2020
3rian G Beecher
tr c rt t hr satau a aa v z nr7c atro v car c a vy
Nt Tl
Piaintiff must file this cover sheet with the first paper filed ir the action or proceeding except smai claims cases ar oases filed
under the Frobate Cade Family Code or Weifare and lnstitutions Code CaL Rules af Caurt rule 3 22p Failure ta file may res lf
in sanctions
File this cover sheek in addition to any c4ver sheet required t y loca court rule
f this case is compisx under rule 3 400 et seq of the Califarnia Rules of Caurt you must serve a capy af this cover sheet an ati
other parties to the action or proceeding
Uniess this is a cailections case under rule 3 7AC or a compiex case this cover sheet wiif be used for statistical purposes o
a s t ot
Fqrm Adopled far Mantlglpry Use RU e9 f coun tiie z o 3220 9 Ap0 3 403 3 740
CIVIL CAS COVER SH ET
Jutliclal Cauncil oiCalifomie CaI Standerds ot Judidel Atlmintstretion std 3 10
CM 014 Rev Jt y 1 2 Ma7j www cottRinhf C6 gov
GM 010
INSTRUCTIONS ON HOW TO COMPL ETE THE COVER SHEET
To Plaintiffsand Others Filing First Papers If 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 Sheef 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 besf 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 A cover
sheet must be filed only with your initial paper Failure to flle a cover sheet with the first paper filed in a civil case may subject a pa ty
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 coilections 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 5 a prejudgment writ af
attachment The identification of a case as a rule 3 740 collections case on this form means that it will be exempt from the generai
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 Civrl Case Cover 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
compiaint 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 case is not complex or if the plaintiff has made no designation a designation that
the case is complex
CASE TYPES AND EXAMPLES
Auto ToK Contract Provisionally Complex Civil Litigation Cal
Auto 22 Persona InjurylPropefty Breach of Gontract Warranty O6 Rules of CouR Rules 3 400 3 403
Damage Wrongful Dealh Breach of Rental Lease Antitrust Trade Regulation 03
Unins Motorist 46 Contract not unfawful detainer Construction Defect 10
red ifthe
case involves an uninsured or wrongful eviction Ciaims Involving Mass Tort 40
ContracVWarranty Breach Seller Securities Litigation 28
motorist claim sub ect to
Plaintiff not fraud or negligence Environmentai Toxic Tort 30
arbitration check thrs item
instead of Auto Negligent Breach of ContracU Insurance Coverage Claims
V tareanCy arising rr m r vrsaan lly complex
Ofher PI PDCtNf P raor l Injuryf
Fraperty ama i hNXon ful Cleath f t rzr r a of ConlracUlN rr ttty typ J s a bou I 41
T Coll ctrans
money e flsrred o aen Enforcem nt of Judgrnsnt
book accounts 09 Enforcement of Judgment 20
Asbestos OA
CaII cCion Cas Seller Pl iniifC Abstract of Judgment Out of
AsbeStcrs Prope ty t7arnage
C3th t County
Asbestox Personai inyuryi r rorri ssory Note Cotle t rons
Confession of Judgment non
dNrnngtui CSeatM
n crr n Govera not provisionally domestic relations
t rpd acl t iek ilfty nta asbestr s r r
tgz Sister State Judgment
oxictenVfrtsram nt aFJ 24
q Autcs Subragafitan Administrative Agency Award
G
3 cai Matpra t C3fFaer C4uerag8 not unpaid taxes
SA ce
Physicians 8 Surgeons Other Contract 37 Petition Certification of Entry of
Judgment on Unpaid Taxes
Other Professional Health Care Contractual Fraud
Other Enforcement of Judgment
Malpractice Other Contract Dispute
Case
Other PIlPDNUD 23 Real Property
Eminent Domain Inverse Miscellaneous Civil Complalnt
Premises Liability e g slip
Condemnation f
and fal 14
Intentional ther Complaint not sp ifrr d
Bodity Injury PDNUD Wrongful Eviction 33
houra 42
g a5sauit vandalism
e Othet Reat Prope ty e g qui t fittoj 2G beCl raEary Re1 ef Gnly
Intentional Cn iicEion of Vdrit qfi Possess ran of F2ea3 Prtiperty
iir t E f n y rso r
Emotional Distress Mortgage Foreclo5ure
Ne 9 li 9 ent Infliction of QuletTitle
MechdnEc Li n
Emotionai Distress Oth eai f rp aertg not eminent
Other omtt3eres i Gompfairst
Other PI PDlWD dorz an landiorti nant or
Case fnprs tprtlnon carnplex
Non PIIPDIWD Other Tort foreclosure
Other Crvd Complaint
Business Tort Unfair Business Unlawful Detainer
non tort non compiex
Pradice 07 Commercial 31
Miscellaneous Civii Petition
Civt i hls e q ceimination R iden al 2
P rir ersh p nd C rporate
al rr t r at r 7 Drugs 3 ilPire as irrualu s ittag ti Govet i na 1
h r 5 r nt it38 Grr g Gi h s if m tat
k n rse C her F li ian nat pecified
Detamatictn g slander libeq ra orf Ccrmm rcfal c rf ecrCl rati l ktru A3
13 Judicia4 evte Ciui hi t S ni
ra rd 16 Asset F rFeiture C16
lorkp Ce V bl nce
int eCkuat Property 19 Petition te Arbittatitsn Aw rcl 11j Iderif eper dentAdult
Prat ssit nal Ne Ifgence 25 Writ of PAar d te 9 s
L g i Maipra f c Writ Arlministrati s M ntfar us ecttai Cantest
Other Professional Malpractice Writ Mandamus on irr ite f ai rt
n Q y
not medical orlegal Case Matte Petition for Relief from Late
Other Non PI PDNW Tort 35 Writ Qther Limited Court Csse Claim
m QY nx t2e iew Other Civil Petition
Wrar gtui Terminalion 36
Other Judiciat Re tiew 39
Qkher mpiayment 95 Revi va of N alth Officer Order
Notice of Appeal Labor
Commissioner A eals
20f71 Page 2 a12
CM 010 Rev Ju4y 9
CIVIL CASE COVER SHEET
Document Filed Date
June 11, 2020
Case Filing Date
June 11, 2020
Category
Personal Injury Non-Motor Vehicle Unlimited
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Preview
4 ATTORNEY OR PARTY VNTHOU TTqR 3 Name State Barnumb r antl dtlress F Ct lA U 5 Arash Khorsandi SB 49AU Brtan G Beec er BN 39486 1 RiC R COURT C CALlFC RNIA THE LAW OFFICES OF ARASH KfiQItSAND PC 2460 Wilshirc Bou evard Third Floor OUNTY F SAN ERNARE lE C F ERNr RDIP C iSTRiGT Los Angeles Califomia 9001Q r enH4r E No 310 2 7 7529 Fn c ro 310 442 nTroRNevFOR Name l iz7tiffs RAFAEL CARVAJAL M 2 tJ et aI I I SUPERIOR COURT OF CALI ORNIA COUNTY pF SAN BERNARDINO sr EeraaoREss 247 W Third Street r J yy f MAILIfVGADDRE55 247 W Th rd S T Ct V L T t 1b c Tv a No z Pcooe ai1 BernaTdino 92415 Rnrvcff rn e San Bernardino District Civi1 Division CASE NAME M R UEZ et ai vs GENIE INDUSTRIE INC et al cnse NUMe CIVIL CASE COVER SHEET Cpmplex Case Designation Q Uniimited Q imited c 1 f1 t j Amaunt Amount 0 Counter Q Joinder fyd t tf oGE demanded demanded is Filed with first appearance by defendant sxceeds 25 flQQ 25 000 or less Cal Rules af Court rule 3 402 oe s ltams 1 8 beiow musf be cc m teted s e insCrcrct ons on page 2 t a Check one bax below for the case type that best describes this case Autfl Tort Con raat Proviaionally Camplex Clvi Litiga ian Auto 22 8reach of contracUwarranty O6 Cal Rules of Caurt rules 3 4Qp 3 4d3 t L 1 Uninsu Qther PIlPD WD Personal ed motorist 48 tnJurytProperty i l J Rule 3 740 Other colisCtions coilections 09 09 Cf I AntitrusUTrade regulation q3 ConstruCtian defect t0 Da ma e fMrungtul Death Tort Insurance 18 coverage J Mass tort 40 Asbestos 44 Other contract 37 i J Securities Iitigatian 28 I I Product liability 24 Real Property Environmental Tpxic tort 30 Medical maipr cdCe 45j Q Eminent domaintinverse Q tnsurance caverage claims arising trom the Q Other P PD WD 23 Condemnatian 14 above Iisted provisiorta Iy complex case types 41 Aion Pttpl tl VE Other Tort Wron 9 tul eviction 33 ther reai prflperiy 26 Enfarcement ot Judgm nt t 8usinesS tortlunfair business practice 07 Civil rights 08 Unlawfui Detainer Enforcement of judgment 20 t I pefamailon 13 CommerGal 31 Mlsceilaneous Civil Compialnt t Fraud 16 i Residential 32 Q RICO 27 Inteliectual property 19 Drugs 38 Q 7kher complaint not specified above 42 ProfessianaE negiigence 25 Judidai Revisw Mlsceilaneous Civil Petition t 1 Asset forfe ture 05 i Other nan PIIPDMID tort 35 Q p nership and carporate governance 21 j m toymgnt Petitian re arDitGation award 11 O Q tition not speci ed akave 43 Wrongfui kermination 36 Q Writ of mandate 02 C7ther employment 15 C ther j di a4 review 39 2 This case is is not complex under rule 3 400 of the California Rules of Court Ef the ease is camplex mark the factors requiring exceptional judicial management a Lar9 number af separately represented partles d Large number af witnesses b Extensive motian practice raising difflcu t ar novet e Coordination with related actions pending in one or more cqurts issues that be time consuming ko resolve will in otner coun ies states or cnuntries or in a federal court c Substantiai amour t af dacumentary evidence f C Substan iai pastjudgment judicial supervisian 3 Remedies sought check a I that apply a manetary b nonmonetary declaratory or inj nctive relief c punitive 4 Number af causes of action specify 5 This oase C is is not a class action suit 6 if there are any knawn related cases file and serve a natice of related rt y use fc rm CM t5 Date Jurte 8 2020 3rian G Beecher tr c rt t hr satau a aa v z nr7c atro v car c a vy Nt Tl Piaintiff must file this cover sheet with the first paper filed ir the action or proceeding except smai claims cases ar oases filed under the Frobate Cade Family Code or Weifare and lnstitutions Code CaL Rules af Caurt rule 3 22p Failure ta file may res lf in sanctions File this cover sheek in addition to any c4ver sheet required t y loca court rule f this case is compisx under rule 3 400 et seq of the Califarnia Rules of Caurt you must serve a capy af this cover sheet an ati other parties to the action or proceeding Uniess this is a cailections case under rule 3 7AC or a compiex case this cover sheet wiif be used for statistical purposes o a s t ot Fqrm Adopled far Mantlglpry Use RU e9 f coun tiie z o 3220 9 Ap0 3 403 3 740 CIVIL CAS COVER SH ET Jutliclal Cauncil oiCalifomie CaI Standerds ot Judidel Atlmintstretion std 3 10 CM 014 Rev Jt y 1 2 Ma7j www cottRinhf C6 gov GM 010 INSTRUCTIONS ON HOW TO COMPL ETE THE COVER SHEET To Plaintiffsand Others Filing First Papers If 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 Sheef 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 besf 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 A cover sheet must be filed only with your initial paper Failure to flle a cover sheet with the first paper filed in a civil case may subject a pa ty 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 coilections 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 5 a prejudgment writ af attachment The identification of a case as a rule 3 740 collections case on this form means that it will be exempt from the generai 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 Civrl Case Cover 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 compiaint 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 case is not complex or if the plaintiff has made no designation a designation that the case is complex CASE TYPES AND EXAMPLES Auto ToK Contract Provisionally Complex Civil Litigation Cal Auto 22 Persona InjurylPropefty Breach of Gontract Warranty O6 Rules of CouR Rules 3 400 3 403 Damage Wrongful Dealh Breach of Rental Lease Antitrust Trade Regulation 03 Unins Motorist 46 Contract not unfawful detainer Construction Defect 10 red ifthe case involves an uninsured or wrongful eviction Ciaims Involving Mass Tort 40 ContracVWarranty Breach Seller Securities Litigation 28 motorist claim sub ect to Plaintiff not fraud or negligence Environmentai Toxic Tort 30 arbitration check thrs item instead of Auto Negligent Breach of ContracU Insurance Coverage Claims V tareanCy arising rr m r vrsaan lly complex Ofher PI PDCtNf P raor l Injuryf Fraperty ama i hNXon ful Cleath f t rzr r a of ConlracUlN rr ttty typ J s a bou I 41 T Coll ctrans money e flsrred o aen Enforcem nt of Judgrnsnt book accounts 09 Enforcement of Judgment 20 Asbestos OA CaII cCion Cas Seller Pl iniifC Abstract of Judgment Out of AsbeStcrs Prope ty t7arnage C3th t County Asbestox Personai inyuryi r rorri ssory Note Cotle t rons Confession of Judgment non dNrnngtui CSeatM n crr n Govera not provisionally domestic relations t rpd acl t iek ilfty nta asbestr s r r tgz Sister State Judgment oxictenVfrtsram nt aFJ 24 q Autcs Subragafitan Administrative Agency Award G 3 cai Matpra t C3fFaer C4uerag8 not unpaid taxes SA ce Physicians 8 Surgeons Other Contract 37 Petition Certification of Entry of Judgment on Unpaid Taxes Other Professional Health Care Contractual Fraud Other Enforcement of Judgment Malpractice Other Contract Dispute Case Other PIlPDNUD 23 Real Property Eminent Domain Inverse Miscellaneous Civil Complalnt Premises Liability e g slip Condemnation f and fal 14 Intentional ther Complaint not sp ifrr d Bodity Injury PDNUD Wrongful Eviction 33 houra 42 g a5sauit vandalism e Othet Reat Prope ty e g qui t fittoj 2G beCl raEary Re1 ef Gnly Intentional Cn iicEion of Vdrit qfi Possess ran of F2ea3 Prtiperty iir t E f n y rso r Emotional Distress Mortgage Foreclo5ure Ne 9 li 9 ent Infliction of QuletTitle MechdnEc Li n Emotionai Distress Oth eai f rp aertg not eminent Other omtt3eres i Gompfairst Other PI PDlWD dorz an landiorti nant or Case fnprs tprtlnon carnplex Non PIIPDIWD Other Tort foreclosure Other Crvd Complaint Business Tort Unfair Business Unlawful Detainer non tort non compiex Pradice 07 Commercial 31 Miscellaneous Civii Petition Civt i hls e q ceimination R iden al 2 P rir ersh p nd C rporate al rr t r at r 7 Drugs 3 ilPire as irrualu s ittag ti Govet i na 1 h r 5 r nt it38 Grr g Gi h s if m tat k n rse C her F li ian nat pecified Detamatictn g slander libeq ra orf Ccrmm rcfal c rf ecrCl rati l ktru A3 13 Judicia4 evte Ciui hi t S ni ra rd 16 Asset F rFeiture C16 lorkp Ce V bl nce int eCkuat Property 19 Petition te Arbittatitsn Aw rcl 11j Iderif eper dentAdult Prat ssit nal Ne Ifgence 25 Writ of PAar d te 9 s L g i Maipra f c Writ Arlministrati s M ntfar us ecttai Cantest Other Professional Malpractice Writ Mandamus on irr ite f ai rt n Q y not medical orlegal Case Matte Petition for Relief from Late Other Non PI PDNW Tort 35 Writ Qther Limited Court Csse Claim m QY nx t2e iew Other Civil Petition Wrar gtui Terminalion 36 Other Judiciat Re tiew 39 Qkher mpiayment 95 Revi va of N alth Officer Order Notice of Appeal Labor Commissioner A eals 20f71 Page 2 a12 CM 010 Rev Ju4y 9 CIVIL CASE COVER SHEET