Civil Case Cover Sheet


DefendersNW

Uploaded on Feb 5, 2023

Category Automotive

Here's the latest Defenders Northwest news. Brian Hall Gig Harbor and Michele Hall Gig Harbor are accused of operating a fraudulent Land Rover Defender restoration shop that defrauds customers. They have refused to deliver our defender after 8 years of excuses. We believe it might not even exist. We contacted law enforcement and the media, and we ended up filing a fraud lawsuit against Defenders Northwest LLC and Brian and Michele Hall.

Category Automotive

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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)