COMPLIANCE INFO 2002 - 2016 - Laserfiche WebLink

Home Browse Search

CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY(Name,State Bar number,and address): FOR COURT USE ONLY JAMES P. WILLETT, DISTRICT ATTORNEY (SBN 8 8 8 37) COUNTY OF SAN JOAQUIN BY: DAVID J. IREY, SUPERVISING DDA (SBN 142864) 222 E. WEBER AVE. , RM. 202, STOCKTON CA 95202 TELEPHONE NO.: (209) 468-2400 FAxNO.: (209) 468-0314 ATTORNEY FOR(Name): PLAINTIFF, THE PEOPLE OF THE STATE OF CALIFORNIA SUPERIOR COURT OF CALIFORNIA,COUNTY OF SAN JOAQU I N STREET ADDRESS:2 2 2 E. WEBER AVE. , RM. 303 MAILING ADDRESS: CITY AND ZIPCODE:STOCKTON, CA 95202 BRANCHNAME:STOCKTON JUDICIAL DISTRICT f j CASENAME: PEOPLE V. GRANTLINE VALERO, et al . CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER: ® Unlimited Q Limited 0Counter Q Joinder 3> D!!-oo 2 S Takj-Cir-77'P =� (Amount (Amount demanded demanded is Filed with first appearance by defendant JUDGE: exceeds$25,000) $25,000 or less) (Cal. Rules of Court,rule 3.402) DEPT.: 41 Items 1-6 below must be completed see instructions on page 2). 1. Check one box below for the case type that best describes this case: Auto Tort Contract Provisionally Complex Civil Litigation ] Uninsured Auto(22) Breach of contract/warranty(06) Cal.Rules of Court,rules 3.400-3.403) motorist(46) Rule 3.740 collections(09) AntitrustlTrade regulation(03) Other PI/PD/WD(Personal Injury/Property Other collections(09) Construction defect(10) Damage/Wrongful Death)Tort Insurance coverage(18) Mass tort(40) Asbestos(04) H Other contract(37) Securities litigation(28) Product liability(24) Real Property Environmentai/Toxic tort(30) Medical malpractice(45) Q Eminent domain/Inverse Insurance coverage claims arising from the Other PI/PD/WD(23) condemnation(14) above listed provisionally complex case Wrongful eviction(33) types(41) Business siness tortlunfair business practice(07) Non-P (Other)Tort Other real property(26) Enforcement of Judgment Civil rights(08) Unlawful Detainer Q Enforcement of judgment(20) Defamation(13) Commercial(31) Miscellaneous Civil Complaint Fraud(16) Residential(32) RICO(27) Intellectual property(19) Drugs(38) Other complaint(not specified above) (42) Professional negligence(25) Judicial Review Miscellaneous Civil Petition Other non-PI/PD/WD tort(35) Asset forfeiture(05) Partnership and corporate governance(21) Employment Petition re:arbitration award(11) ElOther petition(not specified above) (43) Wrongful termination(36) Writ of mandate(02) Other employment(15) Other judicial review(39) 2. This case 0 is ® is not complex under rule 3.400 of the California Rules of Court. If the case is complex,mark the factors requiring exceptional judicial management: a. El Large number of separately represented parties d. El Large number of witnesses b. Extensive motion practice raising difficult or novel e. 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. 0 Substantial amount of documentary evidencef. Substantial postjudgment judicial supervision 3. Remedies sought (check all that apply): a. ®monetary b. nonmonetary;declaratory or injunctive relief c. 0 punitive 4. Number of causes of action,(specify): 3 5. This case 0 M is is not a class action suit. 6. If there are any known related cases,file and serve a notice of related case.(You form CM-015.) Date: .7—lq/// DAVID J. TREY St1PFRVTSING DDA ( P PRINT NAME A U F TY OR ATTORNEY FOR PA 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. Page 1 of 2 Form Adopted for Mandatory UseMardnDcan's CIVIL CASE COVER SHEET Cal.Rules of Court rules 2.30,3.220,3.400-3.403 3.740; Judicial Council of Califomia 4- Cal.Standards of Judicial Administration,std.3.10 CM-010[Rev.July 1,2007] ESSENTIAL fURMS'" www.courtinto.ce.gov PEOPLE V GRANTLINE VALERO