Uploaded on Dec 29, 2022
DEFENDERS NORTHWEST based in Gig Harbor, WA 98335 is a alleged to be a fraudulent restoration shop that cheat the land rover owners and steals their cars and money. Brain Hall and Michele Hall and Defenders Northwest LLC is accused of defrauding consumers.
Civil Case Cover Sheet
Electronically Filed by Superior Court of California, County of Orange, 12/01/2022 04:26:00 PM.
30-2022-01294260-CU-DF-CJC - ROA # 10 - DAVID H. YAMASAKI, Clerk of the Court By L. Sanchez, Deputy
CAlTeTOCRrNMEYk .O-0R1 0P number, and address):AlessandroA RGTY. AWIsTsHaOnUtTi, AETTsOqRNEY (Name, State Bar FOR COURT USE ONLYSBN: 181368
A.G.Assanti & Associates, P.C.
9841 Irvine Center Drive, Suite 100
Irvine, CA 92618
TELEPHONE NO.: (949)540-0439 FAX NO.: (949)540-0439
ATTORNEY FOR (Name): Plaintiff, Yuri
Vanetik
SUPERIOR COURT OF CALIFORNIA, COUNTY OF ORANGE
STREET ADDRESS: 700 Civic Center Drive West
MAILING ADDRESS: 700 Civic Center Drive West
CITY AND ZIP CODE: Santa Ana, CA 92701
BRANCH NAME: Central Justice Center
CASE NAME:
Yuri Vanetil vs. Brian T. Hall, Michelle A. Hall and Does 1-50
CIVIL CASE COVER SHEET CASE NUMBER:Complex Case Designation
✔ Unlimited Limited
(Amount (Amount Counter Joinder
demande demanded Filed with first appearance by JUDGE:
d is defendant (Cal. Rules of Court,
exceeds $25,0It0e0m so r1 –le6s bse) low mustr buele c o3m.4p0le2t)ed (see instructions on page D2E)P.T:
1. Ch$e2ck5 ,o0n0e0 )box below for the case type that best describes this case:
Auto Tort Contract Provisionally Complex Civil Litigation
Auto (22) Breach of contract/warranty (Cal. Rules of Court, rules 3.400–3.403)
Uninsured motorist (06) Rule 3.740 collections Antitrust/Trade regulation (03)
Other P(4I/6P)D/WD (Personal Injury/Property (09) Construction defect (10)
Damage/Wrongful Death) Tort Other collections (09) Mass tort (40)
Asbestos (04) Insurance coverage (18) Securities litigation (28)
Product liability (24) Real PrOotpheerrt ycontract (37) Environmental/Toxic tort (30)
Medical malpractice Eminent Insurance coverage claims arising
(45) domain/Inverse from the above listed provisionally
condemnation (14) complex case types (41)
Non-POI/PthDe/Wr PDI /(PODth/WerD) T (o2r3t) Wrongful eviction
Business tort/unfair business practice (33) Other real Enforcement of Judgment
(07) Civil rights (08) Unlawfpurlo Dpeetratiyn e(r26) Enforcement of judgment
✔ Defamation (13) Commercial (20)
Fraud (16) (31) MiscelRlaInCeOo u(2s 7C)ivil Complaint
Intellectual property (19) Residential
(32) Other complaint (not specified above)
Professional negligence (25) Judicial Review Miscel(la42)Drugs (38) neous Civil Petition
Other non-PI/PD/WD tort Asset forfeiture (05) Partnership and corporate governance
Emplo(y3m5e)nt Petition re: arbitration award (21) Other petition (not specified above)
Wrongful termination (11) Writ of mandate (02) (43)
(36) Other judicial review (39)
2. This Octahseer employment✔ is not complex under rule 3.400 of the California Rules of Court. If the case is
is facto(r1s5 r)equiring exceptiocnoaml jpuldeixc,i aml ark the
am.anageLmaregnet :number of separately represented parties Large number of witnesses
b d. Extensive motion practice raising difficult or Coordination with related actions pending in one or
. novel more courts in other counties, states, or countries, or
c. e. issues that will be time-consuming to resolvfe. in a federal court Substantial postjudgment judicial
Substantial amount of documentary evidence supervision
3. Remedies sought (check all that apply): a. ✔ ✔b. nonmonetary; declaratory or injunctive relief c.
m4. onNeutamrbyer of causes of action (specify): 4 (Defamation Per Se; Tortious Interference with Perspective Economic
Advantage; ✔ punitive
55. . This case is is not a class action suit. Intentional Infliction of Emotional Distress; Harrasment
6. If there are any known related cases, file and serve a notice of related case. (You may use form
CM-015.)
Date: 11/21/2022
Alessandro G. Assa(nTYtiP,E EORs PqRINT 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. Page 1 of 2
Fo•rmU Adnolpetesds f otrh Miasn disa toar yc ollections case under ruCleIV 3IL.7 C40A SoEr aC cOoVmEpRle Sx HcaEsEeT, this cover sheCealt. Rwuleilsl obf Court, rules 2.30, 3.220, 3.400–3.403, Use Judicial Council of 3.740;e Cuals. eStdan dfoarrd ss otfa Jutdisictiaicl al
Calpifournripa o CsMe-0s1 0o [nRelyv. Administration, std. 3.10
July 1, 2007] www.courtinfo.ca.gov
CM-010
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET
To Plaintiffs and 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 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. 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 3.220 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 (5) 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 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
cthoem cpalesex, isth ceo mcopvleerx .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 appeaCrAaSnEc eTY PaE Sjo AinNdDe Er XiAnM tPhLeE S plaintiff's designation, a counter-designation
tAhuatot Tthoret case is not complex, or, if the plaCionnttirffa chtas made no designation, a designaPtrioovnis tihonaatlly Complex Civil Litigation (Cal.
Auto (22)–Personal Breach of Contract/Warranty Rules of Court Rules 3.400–3.403)
Injury/Property (06) Breach of Antitrust/Trade Regulation (03)
Damage/Wrongful Rental/Lease Construction Defect (10)
Death Uninsured Motorist Contract (not unlawful Claims Involving Mass Tort
(46) (if the detainer (40) Securities Litigation
case involves an or wrongful eviction) (28)
uninsured motorist claim Contract/Warranty Breach– Environmental/Toxic Tort
subject to arbitration, Seller (30)
check this item instead of Plaintiff (not fraud or Insurance Coverage Claims
Auto) Collectionengsl i(ge.ngc.e, )money owed, (arising from provisionally complex
Other PI/PD/WD (Personal oNpeegnli g beonot kB raecaccohu notfs ) (09) case type listed above) (41)
Injury/ Property Damage/Wrongful CollectioCno nCtarasect–/S eWllaerr aPlnatiyntiff
Enforcement of Judgment
Death) Tort OtheOrt hBerer aPcrhom ofis sory Enforcement of Judgment
Asbestos (04) NContetr/Cacotl/leWcatriorannsty (20) Abstract of
Asbestos Property Case Judgment (Out ofInsurance Coverage (not provisionally County)
Damage Asbestos
Personal Injury/ complex) (18) Confession of Judgment
Wrongful Death Auto (non- domestic relations)
Product Liability (not asbestos Subrogation Sister State Judgment
or Other Administrative Agency
toxic/environmental Coverage Award
) (24) Other Contract (37) (not unpaid taxes)
Medical Malpractice Contractual Fraud Petition/Certification of
(45) Other Contract Entry of Judgment on
Medical Malpractice– Dispute Unpaid Taxes
Physicians & Real Property Other Enforcement of Judgment Case
Surgeons Eminent
Other Professional Health Domain/Inverse Miscellaneous Civil Complaint
Care Malpractice Condemnation RICO (27)
Other PI/PD/WD (23) (14) Other Complaint (not
specified above) (42)
Premises Liability (e.g., Wrongful Eviction (33)
slip and fall) Declaratory Relief Only Other Real Property (e.g., quiet title)
Intentional Bodily Injunctive Relief Only (26) Writ of Possession of Real
Injury/PD/WD (non-Property Mortgage Foreclosure harassment)
(e.g., assault, Quiet Title
vandalism) Intentional Mechanics LienOther Real Property (not eminent
Infliction of Other Commercial Complaint domain, landlord/tenant, or
Emotional Case (non-tort/non-foreclosure)
Distress Negligent complex)Unlawful Detainer
Infliction of Other Civil ComplaintCommercial (31)
Emotional (non-tort/non-complex)Residential (32)
Distress Other Miscellaneous Civil PetitionDrugs (38) (if the case involves illegal
PI/PD/WD Partnership and drugs, check this item; otherwise,
Non-PI/PD/WD (Other) Corporate report as Commercial or Residential)
Tort Governance (21)Judicial Review Other Petition (not specified
Business Tort/Unfair Asset Forfeiture (05) above) (43)
Business Practice (07) Petition Re: Arbitration Award (11) Civil Harassment
Civil Rights (e.g., Writ of Mandate (02) Workplace Violence
discrimination, false Writ–Administrative Elder/Dependent
arrest) (not civil Mandamus Adult
harassment) (08) Writ–Mandamus on Limited Abuse
CDM-e0f1a0m [Raevt.i oJunly (1e, .g., slander, libel) Court Election Page 2 of 2
2007] (13) CIVCIaLs eC MAaStEte rCOVER SHEET Contest
Fraud (16) Writ–Other Limited Court Case Petition for Name
Intellectual Property (19) Review Change Petition for
Professional Negligence Other Judicial Review (39) Relief From Late
(25) Legal Review of Health Officer Order Claim
Malpractice Notice of Appeal–Labor Other Civil Petition
Other Professional Commissioner
Malpractice Appeals
(not medical or legal)
Other Non-PI/PD/WD Tort
(35)
Employment
Wrongful Termination (36)
Other Employment (15)
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