Professional Documents
Culture Documents
Palmer Sues Rialto 1741246546 (1-22)
Palmer Sues Rialto 1741246546 (1-22)
5
JUN 0 1 2018
Attorneys for Plaintiffs
6
Shem K.�erkof Court
3y, ,Deputy
7 fa
13
Plaintiffs,
1. Negligence, Pursuant to Civil Code
14
1 71 4 ;
2. Fraud/Intentional Misrepresentation;
15
V. 3. Negligent Misrepresentation;
Emotional Distress;
18
7. Negligent Infliction of
Emotional Distress;
Defendant.
19 8. Unfair Business Practices in Violation
20 1 72 0 0 ; a n d
21
22
24
Plaintiffs, Edward Palmer, Esq., Eric Wilson, Patrick Smith, and Timothy Stansell are filing
25
Identification of Parties
•
c
-4:'I-
0
2
0
-If•
u
;
t
'\.../
L 44
Lu
± %
•• Lu ( I. £.
C r <
I <r
LI
2
>
' i ~ '?
t
wg
Ll
·n
Lu
e'
2. Plaintiff Eric Wilson is a resident of Los Angeles County, California.
2
3. Plaintiff Patrick Smith is a resident of San Bernardino County, Califonia.
3
4. Plaintiff Timothy Stansell is a resident of San Bernardino County, California.
5. Defendant City of Rialto is, and at all times mentioned herein was a government entity in
5
Rialto California doing business in San Bernardino County and operating under the laws of
6
8 6. Gina Gibson-Williams is an employee of the City of Rialto, serving in City/ Planning and
9
Licensing.
10
7. Deborah Robertson is an employee of the City of Rialto serving as an elected official
1 1
5 (Mayor).
5
= 12
z<
z u
< a => 13
5 ?
$
E-
5
> -
2 ~ B. Agency and Conspiracy Allegations
- ?
5 3 5
g 15 8. Each of the Employees, including the law enforcement officers were the agent,
z
= ?
kg 16
o 5 5 or employee, partner or officer, director or joint venturer of defendant herein, and doing the things
2 a
2 5 17
- z herein alleged was acting within the course and scope of said agency, employment, partnership,
18
joint venture, or association and under the direction of, and with the consent and permission,
19
advance knowledge and/or ratification of the other defendants. At all times relevant, the named
20
employees, including the Mayor, and Rialto Police Department, formed and operated under a
21
22 common plan and agreement, with the resulting injuries and damages to Plaintiff arising from acts
24
9. Further, at all times relevant, the named employee, Mayor, and Law Enforcement Officers,
25
aided and abetted the commission of the torts alleged herein in that: (a) the defendant knew
its employees conduct constituted a breach of duty and gave substantial assistance or
27
encouragement to the other defendants to so act, or, (b) Employee and Mayor gave
- 1
2
Defendant's own conduct, separately considered, constituted a breach of duty to Plaintiffs.
3
1 0 . The Defendants are liable for the acts of each other through principles of respondeat
superior, agency, ostensible agency, partnership, alter-ego and other forms of vicarious
5
liability.
6
9
1 1 . This Court has jurisdiction over Defendants because they do business in and have extensive
10
1 1
s $
t 12. One or more Plaintiffs are in Los Angeles County, California Accordingly, venue of this
} u
5 = 12
- 2
o U
o ,
15 1 4 . Defendant is a government entity operating in San Bernardino County, and we believe a
.¥
z ?
= ?
• c
5 5 5
16
jury should be empaneled in Los Angeles County to ensure an unbiased and impartial finder
2 a
s$
a] ,.. 17
of fact.
18
19
D. General Allegations
20
1 5 . Raquel's Jazz Lounge was unfairly targeted for closure, and unfortunately suffered disparate
21
22 treatment in its operation of the business located at 134 S . Riverside, Ave. Rialto, 92376.
23
1 6 . On or about March 6, 2 0 1 7 , Raquel's Jazz Lounge received a Notice from Code
24
Enforcement indicating it had not paid for a business license for the year 2 0 1 7 . Mr. Palmer
25
was in South Carolina and contacted City Administrator, Mike Story by phone regarding
= 26
:
%. payment of the applicable fees.
= 2 7
.,_,..
're.
r- 28
g=
pe-
r'
- 2
2
Planning/Licensing) to give permission for business partner, Eric Wilson to go to City Hall
3
to pay for the Business License for the year.
1 8 . Mr. Palmer did as Mr. Story requested, and Mr. Wilson.went to the Licensing Division that
day (with a blank check) and requested from Ms. Gibson-Williams the amount necessary to
6
8 1 9 . Mr. Wilson inquired of the amount required to bring Raquel's current on amounts owed to
9
the City as well as the amount necessary to pay for the calendar year. Mr. Wilson paid
10
approximately $ 1 , 5 0 0 . 0 0 for licensing and permits based on Ms. Gibson-William's
11
s specification of fees owed for the year.
< -
A = 12
' ;
! a
5 ° 20. On or about March 1 6 , 2 0 1 7 , The Rialto Police Department (RPD) came to the lounge at
G
2 13
£ ?
7 5
approximately 10 : 3 0 p.m. and proceeded to close the business and informed management it
5 5 £ 14
I"" -
o
-z
0 • was because they did not have a business license.
ii .¢
15
•
?
5 5
i 16 2 1 . Police stated the amount Mr. Wilson tendered only paid for the Entertainment License and
2 a
e
}
• 17
M not the Business License. More importantly, because the City is closed every Friday, the
18
business remained closed through Monday, March 20, 2 0 1 7 which included the very
19
20
22. On Monday March 20, 2 0 1 7 , a meeting was held at the Licensing Division with the
21
principals of Raquel's, Ms. Gibson-Williams, and RPD Lieutenant Smith. The business
22
23 license fee was paid, and Raquel's was allowed to re-open March 2 1 , 2 0 1 7 .
24 2 3 . Unfortunately, Ra q uel's was again closed by RPD, this time the fact the caterer there for
25
that night did not possess a City Business License, was cited as cause.
26
g
: 2 4 . This closure was inappropriately effectuated based on the presumption the food preparer did
��
27
2'
not have a Business License , which was irrelevant because food was not being sold it was
"'-·
28
¢=
2 being given away, which alleviates the requirement for said permit or license .
o¢'
- 3
2
More importantly, there were no ABC violations, Health Department violation, Fire
3
Department Violations, or Building Code violations that warranted or necessitated closing.
26. However, RPD and the City chose to close them anyway and could not re-open until they
27. On or about May 1 0 , 2 0 1 7 , Mayor Deborah Robertson, RPD Lieutenant Robert Smith, Gina
7
8 Gibson-Williams, and City Administrator, Mike Story met with Eric Wilson, Tim Stansell,
9
Pat Smith, and A. Majadi.
10
2 8 . During this meeting, Mayor Robertson informed them the City would not support Raquel's
1 1
S' as long as it was in the present location and in association with Mr. Edward Palmer.
< -
l e 12
; i
z <
d z a
29. Additionally, Mayor Robertson offered an alternative situation that the City would support,
2 13
< ?
7 5
which excluded Mr. Palmer and sought to have them relocated to an area away from the
5
l
5 £ 14
5 3
•
0 • main thoroughfare of the City.
j r 2¥ 15
0 z
= T 2
• e
. ¢ s 16 3 0 . Plaintiff complied with GC § 945.6 and brought its claim within six months, which was
o g 5
z Z
et
a] 17
t denied. Denial of the claim prompted Plaintiff to bring this timely complaint.
18
21
3 1 . Plaintiffs refer to and incorporates the factual allegations set forth in paragraphs one ( 1 )
22
32. Defendants had a duty to use due care in advising the Plaintiffs on the full amount owed to
24
•
.,...., 26 3 3 . Defendants failed to meet that duty when Ms. Gina Gibson-Williams failed to provide
r?
2
.,,.., 2 7
.,.,,....
proper information to Plaintiffs. Among other things, Defendant failed to properly advise
•
; 28
Plaintiffs of the business license fees required to remain open for business .
>
a
-°
- 4
2
which is the last and busiest day of the week, their duty to Plaintiffs was heightened.
3 5 . Defendants knew Plaintiffs were present to pay ALL fees and Defendants knew these fees
36. Defendants' acts and omissions were a substantial factor in causing Plaintiffs injuries.
6
3 7. Defendants breach of duty resulted in Plaintiffs being harmed and suffering economic
7
9
3 8 . As a further proximate result of the Defendants' actions, Plaintiff has been required to
10
expend money and incur obligations for additional marketing to attempt to reach the patrons
1 1
& lost. medical services, MRI's, drugs, and sundries reasonably required in the treatment and
t
! e
; = 12
j
z < 5 relief of the injuries herein alleged, and Plaintiff has been damaged thereby.
d ? u
13
< z 2
£ g s
@ 5
3 9 . As a further proximate result of the dangerous condition on the Defendants' property,
=z5
le
14
..>
5 3
o . Plaintiff has incurred, and will continue to incur related expenses, according to an amount to be
15
i .¥
z ?
• ?
zz
5 5
16 proven at trial.
z =
« et
a] 17
e
18
SECOND CAUSE OF ACTION
19
(FRAUD/INTENTIONAL MISREPRESENTATION)
20
40. Plaintiffs refer to and incorporates the factual allegations set forth in paragraphs one ( 1 )
21
25
some other actionable manner withheld the proper amount owed in fees.
c 26
42. Defendant's fraudulent representation to Plaintiff of the amount required to stay open
occurred on the date of March 6, 2 0 1 8 but resulted in Plaintiffs business being closed over
D 2s
- 5
2
business based on Ms. Gibson- Wilsons assertions of facts were not true and Plaintiffs relief
3
on those assertions and representations to be true and were damaged thereafter.
44. Defendant made such representations recklessly and without regard for the truth. Moreover,
5
Defendants intentionally suppressed the true facts regarding the amounts owed and
6
9
intentionally suppressing amounts owed was an intricate part of their scheme. This was the
10
proximate cause of Plaintiffs harm and resulted in damages, an amount of which will be
11
a: � shown at trial.
f
i ! e
3 . 12
j uu
z < 5
d z u
2 13
c 5 ?
7 5
THIRD CAUSE OF ACTION
5 5 £ 14
f- -
• (NEGLIGENT MISREPRESENTATION)
5 3
o ,
j ¢
15
z
• ?
iz S
16
@ 5 ±
z •
z ° 46. Plaintiffs refer to and incorporates the factual allegations set forth in paragraphs one ( 1 )
·et
a}
(
17
4 7. Defendants owed a duty to Plaintiff to exercise reasonable care to ensure they did not
19
20 misrepresent the amount of fees required to stay open. Defendant also had a duty not to
21
create unreasonable risks of injury to others and failed to exercise that reasonable care and
22
therefore breached their duty.
23
48. The Defendants made the foregoing misrepresentations without any reasonable
24
-27
Williams, their representative and authorized agent, with the intention of inducing reliance on the
.,�
=
2-
- 6
2
required an amount to be paid and were subsequently closed as a result of Defendants breach
3
causing serious injuries to Plaintiffs.
51. The foregoing representations by Defendants were made with the expectation and
5
intention of inducing reliance upon them and Plaintiff reasonably relied on the misrepresentations
6
8 52. If Plaintiff had known of the true facts and the facts concealed by the Defendants,
9
Plaintiff would have paid all its fees and remained open over the very busy and very profitable, St.
10
Patrick's Day weekend.
11
12
because such misrepresentations were made and conducted by individuals and entities that were in
13
16 misrepresentations, Plaintiff suffered injuries and damages as alleged herein. The exact amount
17
is currently not ascertained but will be shown according to proof at time of trial.
18
19
FOURTH CAUSE OF ACTION
21
55. Plaintiffs refer to and incorporates the factual allegations set forth in paragraphs one (1 )
22
25
that was likely to benefit Plaintiff Palmer as well;
5 7 . The Mayor's knowledge of this relationship and personal and political motives
- 7
2
continued to stay in the location owned by Mr. Palmer, the city would continue to
5 9 . Mayor Robertson suggested that the Plaintiffs relocate to another venue for their Jazz
5
6 Lounge and that she could put them in touch with the project manager.
7
60. Defendants conduct was wrongful and unethical. Moreover, Defendant intended to
disrupt the economic relationship, and had knowledge that disruption was likely
9
11 6 1 . Defendants sought to disrupt the relationship of Plaintiffs and cause them harm.
&
v
e
j !
. 12
.j n
62. The harm is evident from the economic damages suffered by Plaintiffs which is a
¢ < .
? u
< 2 13
? 5 ?
7 5 causal connection between the wrongful act and the harm.
5
h
5 2 14
- 7
5 3
o 0 . 6 3 . The actions of Ms. Gibson-Williams in misrepresenting the amounts owed, are also
15
ii 2¥
z
= F a
E e
£ 16 alleged under this cause of action as well.
o g 5
± a
< �
a] 17
tu
64. The exact amount of financial loss as a result of the Defendants misrepresentation is
18
currently not ascertained but will be shown according to proof at time of trial.
19
20
FIFTH CAUSE OF ACTION
22
65. Plaintiffs refer to and incorporates the factual allegations set forth in paragraphs one (1 )
23
25
66. Mayor of Rialto knew that Plaintiffs had a contract and enjoyed a harmonious
26
? economic relationship that was likely to benefit Plaintiff Palmer as well;
.
27
a
•
• 28
-,:z::=
'l-�'
¢°
- 8
2
caused her to attempt to break up the Plaintiffs business relationship.
6 8 . Ultimately, Mayor Robertson informed Plaintiff Wilson and others that if they
4
continued to stay in the location owned by Mr. Palmer, the city would continue to
5
7
69. Mayor Robertson suggested that the Plaintiffs relocate to another venue for their Jazz
Lounge and that she could put them in touch with the project manager.
9
70. Defendants conduct was wrongful and unethical. Moreover, Defendant intended to
10
11 disrupt the economic relationship, and had knowledge that disruption was likely
z
z £
A = 12
< ;
! because of their conduct.
" .
> u
< _ 13
£ g
g o 7 1 . Moreover, Defendants conduct impeded Plaintiffs obligations with contractual
=z5
f- -
14
. 7
5 3 5
agreements with its vendors, suppliers, and lienholders.
o 15
i r ¥
z ?
= ?
iz
5 ¥ 16 72. Defendants sought to disrupt the relationship of Plaintiffs and their contractual
=
a}
" ·vet
° 17
(
agreement regarding the location for Raquel's Jazz Lounge and cause them harm.
18
7 3 . The harm is evident from the economic damages suffered by Plaintiffs which is a
19
causal connection between the wrongful act and the harm. The exact amount is
20
21 currently not ascertained but will be shown according to proof at the time of trial.
22
25
28
<
.,_.,,.
O::X'
- 9
4 7 6 . As soon as Plaintiff was allowed to open, the City implemented its scheme to
relationship with its vendors, patrons, suppliers and lienholders. Defendants were
6
determined to get rid of Plaintiffs and their motive was clear; Defendants did not
7
want an African-American owned business in that location and did not want Plaintiff
8
more fully set forth in the facts. Nevertheless, the fraudulent scheme of the
11
& Defendant is illegal, unethical, immoral, and outrageous.
t
A = 12
< ; in
7 8 . Especially, considering the Mayor is an elected official and public servant, makes he
z < i
? e
< a 13
£ g k
behavior so extreme that it goes beyond the bounds of decency and could be
9
=z=
f-, -
14
regarded as intolerable in a civilized society.
•
5 3
o o , 15
i 4 79. In acting as they did, Defendants intended to cause, or acted with reckless disregards
z
z = ?
iz ° 16 as to whether their actions would cause Plaintiff to suffer severe emotional distress.
5 @ 5
z a
$
a}
(
17 80. As a direct and proximate result of the conduct of Defendants, Plaintiffs have
18 suffered and continues to suffer severe emotional distress including but not limited
of this Court. The exact amount is currently not ascertained but will be shown
21
23
25
c26
: 8 1 . Plaintiff restates and incorporates by reference each and every allegation contained i
,.,_
e27
the previous paragraphs one (1 ) through Eighty (80), as fully set forth herein.
•
28
a=
.,_....
- 10
2 malicious. As soon as Plaintiff was allowed to open, the City implemented its
4 relationship with its vendors, patrons, suppliers and lienholders. Defendants were
determined to get rid of Plaintiffs and their 'motive was clear; Defendants did not
5
want an African-American owned business in that location and did not want Plaintiff
6
more fully set forth in the facts. Nevertheless, the fraudulent scheme of the
9
84. Especially, considering the Mayor is an elected official and public servant, makes he
11
behavior so extreme that it goes beyond the bounds of decency and could be
12
regarded as intolerable in a civilized society.
13
8 5 . In acting as they did, Defendants intended to cause, or acted with reckless disregards
14
as to whether their actions would cause Plaintiff to suffer severe emotional distress.
15
8 6 . As a direct and proximate result of the conduct of Defendants, Plaintiffs have
16 suffered and continues to suffer severe emotional distress including but not limited
of this Court. The exact amount is currently not ascertained but will be shown
19
21
25
8 7 . Plaintiff restates and incorporates by reference each and every allegation contained i
¢26
gr: the paragraphs one (1 ) through Eighty-Six (86) as fully set forth herein.
2 27
he-
•
28
=
·t,�·
- 11 -
2 discriminated against, and retaliated against Plaintiffs, and harassed them, as more
4 89. Defendants, without limitation, consciously, deliberately, and in bad faith withheld
the amounts required for Plaintiff to pay to remain open, even after Plaintiff made a
5
request for the full amount owed. Defendants actions are in violation of California
6
'
Business and Professions Code § 1 2 0 2 4 . 1 .
7
90. This conduct is "unlawful, unfair and fraudulent," within the meaning of Business
8
9 1. The wrongful conduct of Defendants, unless enjoined by court order, will cause great
10
and irreparable harm to Plaintiff, and businesses similarly situated, as Defendant will
1 1
12
12940.2, Business and Professions Code § 1 7 2 0 0 et seq. There is no adequate remedy
13
at law to prevent this abuse. Plaintiff therefore seeks an order requiring that the
14
Defendant () pay for a consultant to provide anti-discrimination, anti-harassment,
15
and anti-retaliation training to each of the Defendants Departments for as long as the
17 92. Training should be required of each of Defendants employees, at the time of hire and
18 annually thereafter, to attend one full day discrimination and anti-harassment, and
anti-retaliation seminars; and (iii) publicly apologize to Plaintiffs in any medium the
19
court approved; and (iv) any other injunctive relief deemed appropriate by the Court.
20
94. Plaintiffs suffered damages legally caused by the Defendants' unfair business
23
practices, which is incorporated here to the extent pertinent as set forth here in full.
24
9 5 . The exact amount is currently not ascertained but will be shown according to proof
25
c 26
g
r:
2 27
r
28
4=
2?'
C¢°
- 1 2
2 (RACIAL DISCRIMINATION)
4 96. Plaintiff restates and incorporates by reference each and every allegation contained i
the paragraphs one (1 ) through Ninety-Five (95) as fully set forth herein.
5
97. Defendant is a government entity and should be held to higher standard as a public
6
it is based on race. There are not many minority businesses in Rialto and one thing is
9
apparent, is that Raquel's is not welcomed at its present location because Plaintiffs
10
11
y
99. Moreover, facts will show that Mayor Robertson made the suggestion to a location
z £
s ! e
z . 12
~j
that is more "minority-friendly" and not in the heart of the city where it is clear a
z < 5
d z •
13
< z 7
£ Q minority-based business is not welcome.
g o
=z=
l
- ?
14
1 0 0 . Ultimately, Defendants are uncomfortable with Raquel's Jazz Lounge being at its
5 3
o ,
15
ii .¢ current location and concocted a racist, duplicative, and despicable scheme to harass
z ?
= ?
k ° 16 Plaintiffs and interfere with their business to force a voluntary relinquishment of the
~ 5
=
Premises by Plaintiffs.
"
] et 17
e
force them to leave and take their business to another location, city, or another
19
county.
20
additional issues with the Plaintiffs business and we are confident Defendant would
22
not have allowed the new location to open and Defendants were confident they
23
1 0 3 . Plaintiff has stood through numerous trials and tribulations at its current location
25
which has been its home for the last three years. Plaintiffs have been treated
c26
differently from all other businesses repeatedly, because the Mayor has a personal
°
227
.
,-,·
grudge against Plaintiff Palmer and Defendants do not like the African-American
%..
28
presence at the location the business is currently located.
C
.,,_, .
°
- 13
2 discourage and harass them as they have continuously done in the past.
3 10 5 . The exact amount Plaintiffs have lost is currently not ascertained but will be shown
1 1
5. For prejudgment interest;
S'
< -
S e
12
< 7
} f
6. For post judgment interest; and
¢ 5 °
/J) ., <
< , 13
5 ?
7 5 5 7. For such other and further relief as the court may deem just and property.
s 5 2 14
j
5 3 5
•
o 0 .
ii 2¢
15
z ?
= ?
DATED: June 1 , 2018. Respectfully Submitted,
;zz
5 5 5
16
z Z F
< .,,.
a} 17 LAW OFFICES OF THEIDA SALAZAR
M
18
19 By:
--------------
THE ID A SALAZAR
20
Attorney for Plaintiffs
21
22
23
24
25
c 26
cN
a
27
2
• 28
.
, .
�
'
¢°
- 14
L
CM-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address):
c
cTY AND zIP cope: Los Angeles, 9 0 0 1 2 Y. -....%.%a.
BRANCH NAME: Central
CASE NAME:
exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT:
1. Check one box below for the case type that best describes this case:
D Uninsured motorist (46) D Rule 3.740 collections (09) c Antitrust/Trade regulation (03)
Other PI/PD/WD (Personal Injury/Property D Other collections (09) c Construction defect (10)
D Intellectual property ( 1 9 ) D Drugs (38) [v ouer complaint (not specified above) (42)
2. This case LJ is W is not complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
»L Extensive motion practice raising difficult or novel e. [l 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
3. Remedies sought (check all that apply): a . CZ] monetary b. [l nonmonetary; declaratory or injunctive relief c. D punitive
4. Number of causes of action (specify): 1
6. If there are any known related cases, file and serve a notice of related case. (You may use form CM-015.)
Date: 06/01/2018 ��
7 / ..,/ _
Theida Salazar, Esg. ) [
e
s NOTICE
�-· Plaintiff must file this cover sheet with the first paper filed in the action or proceeding (except small claims cases or cases filed
2; under the Probate Code, Family Code, or Welfare and Institutions Code). (Cal. Rules of Court, rule 3.220.) Failure to file may result
,
i 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
'· Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only.
' aae1of2
Form Adopted tor Mandatory use CIVIL CASE COVER SHEET cat. mutes of count, rules 2.30, 3.220, 3.400-3.403, 3.740;
Judicial Council of California Cal. Standards of Judicial Administration, std. 3.10
To Plaintiffs and Others Filing First Papers. If you are fi l i n g a first paper (for example, a complaint) in a civil case, you must
complete and fi l e , 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 n u m b e rs 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 i n i ti a l paper. Failure to fi l e a cover sheet with the first paper filed in a civil case may subject a p a rty ,
its counsel, or both to sanctions under rules 2.30 and 3.220 of the C a l i fo rn i a 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 w i ll 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 p l a i n t i ff believes the case is complex under rule 3.400 of the C a l i fo rn i a Rules of C o u rt , this must be indicated by
completing the appropriate boxes in items 1 and 2. If a p l a i n ti ff 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
p l a i n ti ff s designation, a counter-designation that the case is not complex, or, if the plaintiff has made no designation, a designation that
Auto (22)-Personal Injury/Property Breach of Contract/Warranty (06) Rules of Court Rules 3.400-3.403)
Notice of Appeal-Labor
Commissioner Appeals
STATEMENT OF LOCATION
This form is required pursuant to Local Rule 2.3 in all new civil case fi l i n g s in the Los Angeles Superior Court.
Step 1 : After c o m p l e t i n g the Civil Case Cover Sheet ( J u d i ci a l C o u n ci l form CM-010), fi n d t h e exact case type in
Step 2: I n C o l u m n B, check the box for the type of action that best describes the nature of t h e case.
Step 3: I n C o l u m n C, circle the n u m b e r w h i c h e x p l a i n s the reason for t h e court fi l i n g location you have
chosen.
1 . Class actions must be filed in the Stanley Mosk Courthouse, Central District. 7. Location where petitioner resides.
3. Location where cause of action arose. 9. Location where one or more of the parties reside.
4. Mandatory personal injury filing in North District. 1 0 . Location of Labor Commissioner Office.
A B C
C i Case
v i Cover
l Sheet Type of Action Applicable Reasons
Category No. (Check only one) See Step 3 Above
o t
5
«t Uninsured Motorist (46) D A 7 1 10 Personal Injury/Property Damage/Wrongful Death -- Uninsured Motorist 1,4 , 1 1
Asbestos (04 )
F e
o
f.
Product ability (24) D A72 0 Product abili not asbestos or to ic/environmental)
e Li 6 Li ty ( x 1 , 4 , 1 1
£
a. «
- QI
z o 1 , 4 , 1 1
D A 72 10 Medical Malpractice - Physicians & Surgeons
=
£ %
5 Medical Malpractice (45)
1 , 4 , 1 1
a 1 , 4 , 1 1
Other P ersonal
¢ E - D A72 3 0 Int e ntional B odily Injury/Prope rty Dama g e/Wrongful Death (e.g.
Injury Prope
d E rty
1 , 4 , 1 1
1 , 4 , 1 1
..
D A7220 Other Personal Injury Property Damage/Wrongful Death
/
A B C Applicable
Business Tort (07) A6029 Other Commercial/Business Tort (not fraud/breach of contract) 1 , 2, 3
□
t'
t: 6
p Civil Rights (08) .2 A6005 Civil Rights/Discrimination 1 , 2, 3
£ c
e =
23 Defamation ( 1 3 ) A6010 Defamation (slander/libel) 1 , 2, 3
- £
□
?
2 =
·£
--o
Fraud ( 1 6 ) A6013 Fraud (no contract) 1 , 2, 3
L □
% 9
8 5
(/}
...
. Cl) □ A6017 Legal Malpractice 1 , 2, 3
g Professional Negligence (25)
a. ¢d
[ A6050 Other Professional Malpractice (not medical or legal) 1 , 2 , 3
± E
o t
z c
Other (35) A6025 Other Non-Personal Injury/Property Damage tort 1 , 2, 3
□
E
>.
0 □ · A6024 Other Employment Complaint Case 1 , 2 , 3
a Other Employment ( 1 5 )
- c
0 □ A6012 Other Promissory Note/Collections Case 5, 1 1
€
A6034 Collections Case-Purchased Debt (Charged Off Consumer Debt 5, 6, 1 1
□
Purchased on or after Januarv 1 , 2014)
Eminent Domain/Inverse
A7300 Eminent Domain/Condemnation Number of parcels_ 2, 6
Condemnation ( 1 4 )
□
Unlawful Detainer-Commercial
A6021 Unlawful Detainer-Commercial (not drugs or wrongful eviction) 6, 1 1
(31)
□
Unlawful Detainer-Residential
A6020 Unlawful Detainer-Residential (not drugs or wrongful eviction) 6 , 1 1
(32) □
Unlawful Detainer-
A6020F Unlawful Detainer-Post-Foreclosure 2, 6, 1 1
Post-Foreclosure (34)
□
.,.,,_
A B C Applicable
Writ of Mandate (02) A6152 Writ - Mandamus on Limited Court Case Matter 2
□
A6153 W ri t - Other Limited Court Case Review 2
□
9
cu
Construction Defect ( 1 0 ) A6007 Construction Defect 1 , 2, 3
□
9
::i
K Claims Involving Mass Tort
A6006 Claims Involving Mass Tort 1 , 2 , 8
G)
(40)
□
a
E
0
Securities Litigation (28) A6035 Securities Litigation Case 1 , 2 , 8
C □
«
c
0
Toxic Tort
Environmental (30)
□ A6036 Toxic Tort/Environmental 1 , 2, 3, 8
V
5
e Insurance Coverage Claims
A6014 Insurance Coverage/Subrogation (complex case only) 1 , 2, 5, 8
a. from Complex Case ( 4 1 )
□
9 g of Judgment (20)
A6140 Administrative Agency Award (not unpaid taxes) 2,8
□
$
5
=
s □ A6114 Petition/Certificate for Entry of Judgment on Unpaid Tax 2, 8
Partnership Corporation
A6113 Partnership and Corporate Governance Case 2, 8
Governance ( 2 1 )
□
-�-
Step 4: Statement of Reason and Address: Check the appropriate boxes for the n u m b e r s shown u n d e r C o l u m n C for the
type of action that you have selected. Enter the address w h ic h is t h e basis for the fi l i n g location, i n c l u d i n g z i p code.
ADDRESS:
1 . 2 2 . 3 . 4 . 0 5 . 0 6 . 0 7 . 07 8 . 0 9.010.1 1 .
Step 5: Certification of Assignment: I certify that this case is properly filed in the CENTRAL District of
the Superior Court of C a l i fo rn i a , County of Los Angeles [Code Civ. Proc., §392 et seq., a n d Local R u l e 2 . 3 { a )( l )( E ) ] .
Dated: 06/01/2018
PLEASE HAVE THE FOLLOWING ITEMS COMPLETED AND READY TO BE F I L E D I N ORDER TO PROPERLY
4. Civil Case Cover Sheet Addendum and Statement of Location form, LACIV 1 0 9 , LASC Approved 03-04 (Rev.
02/16).
5. Payment in full of the filing fee, unless there is court order for waiver, partial or scheduled payments.
6. A signed order appointing the Guardian ad Litem, J u d i ci a l Council form C I V - 0 1 0 , if the plaintiff or petitioner is a
7. Additional copies of documents to be conformed by the Clerk. Copies of the cover sheet and this a d d e n d u m
must be served along with the summons and complaint, or other initiating pleading in the case.
°
LACIV 109 (Rev 2/16) C I V I L CASE COVER S H E E T A D D E N D U M Local Rule 2.3