Plaintiff s Claim 5001 to 10000Cal. Super. - 6th Dist.January 31, 2019Plaintiff's Claim and ORbER to Go to Small Claims Court Notice to the person being sued: - ' ' You are the defendant if your name is listed in ® on page 2 of this form. The persou suing you isl the plaintiff, listed in G) on page 2. You and the plaintiff must go to court on the trial date listed below. If you do not go to court, you may lose the case. Ifyou lose, the court can order that your wages, money, or property be taken to pay this claim. Bring witnesses, receipts, and any evidence you need to prove your case. Read this form and ail pages attached to understand the claim against you and to protect your rights. Clerk stamps date here when form is filed. EE_E ~ hnta Clara IA: Fill in court name and street address: Superior Court of California, County of Superior Court Civil Division 191 N. First St San Jose, CA 951 13 Aviso al Demandado: ' Usted es e1 Demandado si su nombre figura en ® de la pagina 2 de este formulario. La persona que lo demanda es el Demandante, la que figura en " © de la pagina 2. ' Usted y e1 Demandante tienen que presentarse en la corte en la fecha del juicio indicada a continuacion. Si no se presenta, puede perder e] caso. h’. Court fills in case number when form is filed. Case Num ber: 1980077522 ' Si pierde el caso la corte podrr’a ordenar que Ie quiten de su sueldo, dinero u Case Name: otros bienes para pagar este reclamo. ' Lleve testigos, recibos y cualquier otra prueba que necesite para probar su caso. ° Lea este formulario y todas las péginas adjuntas para entender la demanda en su contra y para proteger sus derechos. Orderfgfio to Court.«ad-.. The people in ® and ® must go to court: (Clerkfitls amsection below.) Trial 9 Date Time Date 1. alquiq- 1:01) lpm 2. - 3. Date: EEB 0 6 2mg Clerk,by mm (/fl/V Instructions for the person suing: A' O'WOS - You are the plaintiff. The person you are suing is the defendant. o Before you fill out this form, read form SC- 1 00-INFO, Informationfor the Plainnfl to know your rights. Get SC-lOO-INFO at any courthouse or county law library, or go to www.courts.ca.gov/smallclaims/forms. Department Name and address of court, if different from above i6 z , Deputy - Fill out pages 2 and 3 of this form. Then make copies of all pages of this form. (Make one copy for each party named in this case and an extra copy for yourself.) Take or mail the original and these copies to the court clerk’s office and pay the filing fee. The clerk will write the date of your trial in the box above. o You must have someone at least lS-not you or anyone else listed in this case-give each defendant a court-stamped copy of all five pages of this form and any pages this form tells you to attach. There are special rules for “serving,” or delivering, this form to public entities, associations, and some businesses. See forms SC-104, SC-l 04B, and SC- 1 04C. - Go to court on your trial date listed above. Bring witnesses, receipts, and any evidence you need to prove your case. SC-1 00, Page 1 of5 _> Judicial Council of California, wmv.courts.ca.gov Revised January 1, 2017, Mandatory Form Code of Civil Procedure. §§ 116.1 10 el seq.. 116.220(c). “6.340(9) Plaintiff's Claim and ORDER to Go to Small Claims Court (Small Claims) 5/20/19 1:00pm 14 AG “L 0-2. i I o» ~- Plaintifi (list names): Case Number: 1950977522 G) The plaintiff (the person. business, or public entity that is suing) is: h Name: Robert A Woo Sr Phone: 408-628-3512 Street address: 120 Donnas Lane Hollister 6A 95023 m Street City . State Zip Mailing address (ifdiflerem): ~ i. sweet City State Zip " If more than one plaintiff, list next plaintiff here: Name! Phone: Street ”address: Street City State Zip Mailing address (ifdxfl'erent): Street City State Zip D Check here ifmore than twoplainnfl's and attachfarm SC-I 00A. . D Check here {feither plainnflisted above is doing business- under afictitiqw name. Ifso, attachform SC-I 03. D Check here ifanyplaintzflis a “licensee ” or “deferred deposit originator " @ayday lender) under Financial Code sections 23000 et seq. ® The defendant(the person, business, or public entity being sued) is: Naine: PayPaI Phone: 402-935-2258 Street address: 2211 North First Street San Jose CA 9S 131 Shae! City State Zip Mailing address (ifdm'rrent): Steer City State Zip If the defendant is a corporation, limited liability company, or public entity, list the person or agent authorized for service of process here: Name: Daniel Schulman Job title, ifknown: CEO Address: 2211 North First Street San Jose CA 95 1-‘31 Street , City State Zip D Check here ifyour case is against more than one defendant, and attachjbrm SC-I 00A. ‘D Check here {fany defendant is on active military duty, and write his 0r her name here: ® The plaintiff claims the-defendant owes $ 10,000 . (Explain below): a. Why does the‘ defendant owe the plaintiffmoney? Deferidant-acknowledged that I conmted them by telephone on October 9, 2018, to confirm the existence of fimds awaiting processing in my PayPal account. Later, no funds were sent and they also denied my contact. When did this happen? (Date): October 9, 201 8 b. Ifno specific date, give the time period: Date started: 10/09/201 8 Through: Present c. How did you calculate the money owed to you? (Do not include court costs orfeesfor_service.) The maximum that can be obtained in small claims, not only for losses I incurred but also continued attempts to defiaud me, by the original perpetrators, to include knowing complicity by PayPal, in denying my claim. E Check here ifyou need mare space. Attach one sheet ofpaper arform MC-03I and write “SC-I00, Item 3 ” at the top. “M’mm'm” Plaintiff‘s Claim and ORDER to Go to Small Claims Court ' 5.9"”! Fag” °‘5 (Small Claims) '9 /\ 3" . : .9- A. Plaintiff (1m names): ' case Number. 19SCOY7522 You must ask the defendant (in person, in writing; or by phone) to pay you before you sue. If your claim is for possession of property, you must ask the defendant to give you the property. Have you done this? E Yes [j No If no, explain why not: ® Why are you filing your claim at this courthouse? This courthouse covers the area (check the one that applies): a. E (1) Where the defendant lives or does business. (4) Where a contmct (written or spoken) was made, (2) Where the plaintifl’s property was damaged signed, performed, or broken by the defendant or (3) Where the plaintiff was injured. where the defendant lived or did business when the defendant made file contract b. U Where the buyer or Iessee signed the contract, lives now, or lived when the contract was made, if this claim, is about an ofier or contract for personal, family, or household goods, services, or loans. (Code Civ. Proc., § 395(5)) c. D Where the buyer signed the contmct, lives now, 0r lived when the contmct was made, ifthis claim is about a retail installment contract (like a credit card). (Civ Code, § 1812.10.) d. D Where the buyer sigled the contract, lives now, or lived when the contract was made, or where the vehicle is permanently garaged, ifthis claim is about a vehicle finance sale. (Civ Code, § 2984.4.) e. D Other (specify): ® List the zip code of the place checked in © above (ifyou Imow): @5923. ‘7 57 3 i ® ls your claim about an attomey-client fee dispute? D Yes E No Ifyes, and ifyou have had arbitration, fill outform SC-I 01, attach it to thisform, and check here: D Are you suing a public enfity? D Yes E No Eyes, you mustfile a written claim with the entityfirst. D A claim was filed on (date): [fthe public entity denies your claim or does not answer within the time allowed by law, you canfile thisform. ® Have you filed more than 12 other small claims within the last 12 months in California? D Yes - E No Ifyes, thefilingfeefor this case will be higher. Is your claim for more than $2,500? E Yes D No Eyes, I have notfiled, and understand that I cannotfile, more than two small claims casesfor more than $2,500 in California during this calendar year. l undersmnd that by filing a claim in small claims court, I have no right to appeal this claim. I declare, under penalty of peljury under California State law, that the infonng' above and on any attachments to this form is true and correct. f/% )Jt .Date: 12/3 1/2018 Robert A Woo Sr Plaintiflgpes orprints name here Plaintiflsigns here Date: Secondplaintfitytes orprints name here Secondplainti/fsigns here Requesm for Accommodations Assistive listening systems, computer-assisted real-time captioning, or sign language interpreter services am available ifyou ask at least five days before the tn'al. Contact the clerk’s office for form MC-410, Requestfor Accommodations by Persons With Disabilities andResponse. (Civ. Code, § 54.8.) “WWW" Plaintiff’s Claim and ORDER to Go to Small Claims Court 50-100. Page 3 0‘5 (Small Claims) -> ~ I A SC-1 00 Information for the- defendant (the person being sued) "Small claims court" is a special court where claims for $10,000 or less are decided. Individuals, including "natural persons“ and sole proprietors. may claim up to $10,000. Corporations, partnerships. public entities, and other businesses are limited to Claims of $5.000. (See below for exceptionsf) The process is quick and cheap. The rules are simple and informal. You are the defendant-the person being suad. The person who is suing you is the plaintifi. Do I need a lawyer? You may talk to a lawyer before or afler the case. But you may not have a lawyer represent you in court (unless this is an appeal from a small claims case). How do l get ready for court? You don’t have to file any papers before your trial, unless you think this is the wrong‘court for your case. But bring to your trial any witnesses. receipts, and evidence that supports your wse. And read “Be Prepared for Your Trial” at www.courts.ca.gov/smaflclaims/prepare. What ifl need an accommodation? Ifyou have a disability or are‘hearing impaired, fill out form MC-41 0, Request far Accommodations. Give the form to your court clerk or the ADA/ Access Coordinator. _ What ifl don't speak English well? Askthe court clerk as soon as possible if your court has a court-provided interpreter available and how to request one. A court-provided interpreter may not be available. Alternatively, you may bring an adult who is not a witness or an attorney to interpret for you or ask the court for a list of interpreters for hire. Where can l‘get the court forms I need? Go to any courthouse or your county law library. or print forms at www. courts.ca.go v/smallclaimsfl'orms. What happens at the trial? The judge will listen to both sides. The judge may make a decision at your trial or mail‘the decision to you later. What if I lose the case? If you lose. you may appeal. You'll have to p_ay a fee. (Plaintiffs mnnot appeal their OWn claims.) . lf you were at the trial, file form 80-140, Nofice oprpeaI. You must file within 30 days afler the clerk hands or mails you the judge's decision (judgment) on form 80-200 or form SC~130, Notice of Entry ofJudgment. . If you were not at the tn'al, fill out and file form 80-135. Notice of Motion to Vacate Judgment and Declaration, to ask the judge to uncel the judgment (decision). If the-judge does not give you a new trial. you have 10 days to appeal the decision. File form 80-1 40 For more information on appeals. see www courts. ca. gov/ smallclaims/appeals. Do I have options? Yes. If you are being sued, you mo: - Settle your case before the trial. If you and the plaintiff agree on how to settle the case the plaintitf must file form ClV-1 10 Request for Dismissal with the clerk Ask the Small Claims Advisor for help. - Prove this“Is the wrong court. Send a letter to the court before your trial explaining why you think this'Is the wrong court. Ask the court to dismiss the claim. You must serve (give) a copy of your letter (by mail or in person) to all parties. (Your letter to the court must say you have done so.) - Go to the trial and 11y to win your case. Bring witnesses, receipts, and any evidence you need to prove your mse. To have the court order a witness to go to the trial, fill out form 80-107 (Small Claims Subpoena) and have it served-on the witness. o Sue the person who is suing you. Ifyou have a claim against the plaint'rff. and the claim is appropriate for small claims court as described on this form, you may file Defendant's Claim (form 80-120) and bring the daim in this action. If your claim is for more than allowed in small claims court, you may still file it in small daims court ifyou give up the amount over the small claims value amount, or you may tile a claim for the full value of the claim in the appropriate court. If your claim is for more than allowed in small claims court and relates to the same contract. transaction. matter. or event that is the subject of the plaintiffs claim, you may file your claim in the appropriate court and file a motion to transfer the plaintiffs 's claim to that court to resolve both matters together. You wen see a description of the amounts allowed in the paragraph above titled “Small Claims Court." - Agree with the plaintiff's claim and pay the money. 0r, ifyou can’t pay the money now, go to yourtrial and say you want to make payments. - Let the case "default." If you don’t settle and do not go to the trial (default), the judge may give the plaintiff what he or she is asking for plus court costs. If this happens, the plaintiff can legally take your money. wages, and property to pay the judgment What if I need more time? You mn change the tnal date if: . You mnnot go to court on the scheduled date (you will have to pay a fee to postpone the trial), or . You did not get served (receive this order to go to court) at least 15 days before the trial (or 20 days if you live outside the county) or . You need more time to get an interpreter. One postponement is allowed. and you will not have to pay a fee to delay the trial. Ask the Small Claims Clerk about the rules and fees for postponing a trial. Or fill out form SC-150 (or write a letter) and mail it to the court and to all other people listed on your court papers before the deadline. Endose a check for your court fees, unless a fee waiver was granted. Need help? Your county’s Small Claims Advisor can help for free. j _l r SmalI-Ciaims Advisor |- (408) 882-21 00, (Options 2, 6) Or go to www.courts.m.gov/smallclaims/advison ‘ Exceptions: Different limits apply in an action against a defendant who is a guarantor. (See Code Civ. Proc.. § 116.220(c).) Revised Jammy 1. 2017 Plaintiff’s Claim and ORDER to Go to Small Claims Court (Small Claims) SC-1 00, Page 4 of 59 AL {5’ ' r \- o.» -'~ _ SC-1 00 lnformacién para el demandado (la persona demandada) La “Corte de reclamos menores" es una oorte eSpea'al donde se deciden msos por $10,000 o menos. Los individuos, o sea las “personas flsiws" y los propietan‘os por cuenta propia. pueden reclamar hasta $10,000. Las corporaciones, asodaciones, entidades pfibliws y otras empresas solo pueden reclamar hasta $5.000. (Vea abajo para Ias excepdonesf) El prooeso es répido y barato. Las reglas son sencillas e informales. Usted es el Demandado-Ia persona que se esté demandando. La persona que lo esté demandando es el Demandante. ¢Necesito un abogado? Puede hablar con un abogado antes o después del wso. Pero no puede tener a un abogado que Io represente ante Ea corte (a menus que se trate de una apeladén de un wso de reclamos menores). ¢Cémo me prepare pam ir a la cone? No tiene que presentar ningunos papeles antes deljuido. a menos que piense que ésta es la oorte equivocada para su nso. Peru lleve a! juioio cualquier tesfigos, recibos y pruebas que apoyan su wso. Y [ea “Esté preparado para su juicio' en www.courts.ca.govlredamosmenoreslpreparese. (,Qué hago si necesito una adaptacién? Si tiene una dismpaddad o tiene impedimentos de audicién, Ilene el fonnulario MC-410, Request for Accomodations. Entregue el formulan'o al secretario de la cone o al Coordinador de AcoesolADA de su corte. (,Qué pasa si no hablo hien inglés? Pregflntele al seaetario de Ia corte Io mas pronto posible si en e! juzgado habré un intérprete disponible y cOmo solidtado. No siempre estén disponibles los intérpretes de la cone. Otra opdén es llevar a un adutto que pueda interpreter para usted siempre que esa persona no sea un testigo ni un abogado. O puede pedir a la oorte una lista de intérpretes partieulares disponibtes para contmtar. ¢D6nde puedo obtener Ios formularios de la cone que necesito? Vaya a cualquier edificio de la corte, la bibliotem legal de su condado. o impn‘ma los formularios en www.oourts.w.gov/ smalldaimslforms (pégina am en inglés). (,Qué pasa en e] juicio? El juez eswcharé a ambas panac. El juez puede tomar su decisién durante la audienda o enviérsela por oorreo después. ¢Qué pasa si pierdo el caso? Si pierde, puede apeiar. Tendré que pagar una wota. (El Demandante no puede apelar su propio recIamo.) . Si estuvo presente en el juicio, Ilene el formulan’o 80-140, Aviso de apelacién (Notiw of Appeal). Tuene que presentado dentro de 30 dias después de que el seeretario le entregue o envie la decisién (fallo) del juez en el formulario 80-200 o SC-1 30, Aviso de publicacién del fallo (Notice of Entry of Judgment). . Si no estuvo en el juicio, Ilene y presente el'forrnulan'o 80-135, Aviso de petioién para anular el fallo y Declaradén para pedirie a! juez que anule el falfo (decisién). Si ia mrte no le otorga un nuevo juido, fiene 10 dlas para apelar la dedsién. Presente el fonnulan‘o 80-140. Para obtener mas informacién sabre las apelaciones, vea www. oowfs.ca.gov/reclamosmenores/apelaciones. ¢Tengo atlas opciones? SI. Si Io estén demandando, puede: . Resolver su caso ams del juicio. Si usted y el Demandante se ponen de acuerdo en cémo resolver e] case. el Demandante tiene que presentar e! formuian‘o ClV-1 1 0, Solicitud de desesfimadbn (Request for Dismissal) ante el secretan'o de la code. Pidale al Asesor de Reclamos Menores que lo ayude. .l Probal‘ que es la com equivocada. Envie una aria a la cone antes del juiu‘o expliwndo por qué cree que es la corte equivomda. Pidale a la oorte que despida e! redamoTrene que enfiegar (dar) una mpia de su mrta (por coneo o en persona) a todas las panes. (Su mrta a la corte tiene que decir que hizo la entrega.) . Ir al julcio y tratar de ganar el caso. Ueve testigos, recibos y cualquier prueba que neoesite para probar su mso. Si desea que la mne emita una orden de comparecencia para que los testigos vayan al juicio. Ilene el fonnulan‘o SC-1 07. Citaton'o de reclamos menores (Small Claims Subpoena) y entrégueselo Iegalrnente al tatigo. . Demandara la persona que lo demandé. Si tiene un reclamo contra el Demandante. y el reclamo se puede presentar en Ia cone de reclamos menores, tal como se descnbe en este formulan‘o, puede presentar el formulan‘o SC-120. Reclamo del demandado (Defendant’s Claim) y presentado en este mismo (230. Si su recfamo exoede el limite perrnitido en la cone de reclamos menores. puede igualmente presentario en la cone de redamos menores si esté dispuesto a limiter su redamo a1 méximo permitido, o puede presentar un reclamo por e1 monto total en la cone apmpiada. Si su reclamo excede eI Ilmite perm'rtido en Ia code de redamos menores y esté telacionado con el mismo oontrato. tmnsaodén. asunto o acontedmiento que e1 redamo del Demandante. puede presenter su reclamo en Ia oor‘te apropiada y presentar una mocién para transfen‘r e1 reclamo del Demandante a dicha corte, para poder resolver los dos reclamos juntos. Puede ver una deseripcién de los montos permitidos en el pénafo anterior titulado ‘Corte de reclamos menores”. . Aepmr el reclamo del Demandante y pagar el dinero. O, si no puede pagar en ese memento. vaya al juicio y diga que quiere haoer los pagos. . No ir al juicio y acepmr el fallo por falta de comparecencia. Si no llega a un acuerdo con el Demandante y no va al juicio (fallo por falta de oompareoencia), el juez 1e puede otorgar a! Demandante Io que esté reclamando més Ios oostos de la cone. En ese case, el Demandante legalmente puede tomar su dinero, su sueldo o sus bienes para oobrar el fallo. LQué hago si necesito més tiempo? Puede mbiar Ia fecha del Juroo su: ' No puede ir a Ia cone en la feoha progtamada (tendré que pagar una cuota para aplazar el juicio). o - No le entregaron los documentos Iegalmente (no recibio Ia orden para ir a ia cone) por lo menos 15 dfas antes del juicio (o 20 dias si vive fuera del condado), o - Newsfla més fiempo pala conseguir intérprete. (Se permite un solo aplazamiento sin tener que pagar cuota para aplazar el juicio). Pregt'xntele al seaetano de reclamos menores sabre las reglas y Ias wotas pala aplazar un juicio. 0 Ilene el fonnulan'o SC-1 50 (o escn'ba una wrta) y envielo antes del plazo a la cone y a todas las otras personas que figuxan en sus papeles de la cone. Adjunte un cheque para pagar los costos de la cone. a menos que Ie hayan dado una exencién. ¢Necesita ayuda? El Asesor de Reclamos Menores de su oondado le puede ayudar sin wrgo. l- SmaII-Ciaims Advisor j L (408) 882-2100. (Options 2. 6) O visite www.courts.m.gov/reclamosmenores/asesoms. ‘ Exwpdones: Ersten diamtes lim'uesm un resume contra un grants. (Vea er Cédgode Prooedimiemo Civil, seoa‘fin 11820 (0)) Rev’sedJarmaryLZOW Reclamo del Demandante y ORDEN SC-100, Page 5 of 5 Para Ir a la Corte de Reclamos Menores (Reclamos Menores) I' " 1930077522 M64?” SMALL CLAIMS COURT WORKSHEET Prepared 0n: Octobef 22, 2018 PLAINTIFF INFORMATION. The person who will be completing the forms used to file suit in small claims court will need t0 know some personal information about the person or party who is making the claim and bringing the lawsuit ("Plaintifl"), including name, address, and county of residence. Plaintiffs Name: Robert A Woo Address: 120 Donnas Lane Hollister, County: Plaintifi‘s Status: DEFENDANT INFORMATION. The person who will be completing the forms used to file shit in small claims court will need to know some personal information about the party a claim is being made against ("Defendant"), including name, address, and county of residence. Defendant's Name: PayPal Doing business as: PayPal Address: 2211 N. Fimt Street San Jose, County: Defendant's Status: SMALL CLAIMS COURT SUITABILITY 1. Settlement Attempts. None, Paypal won’t even acknowledge culpability. 2. Demand. A "demand letter", or substitute method, was given to the Defendant on: October 16, 20 18. Response: I spoke to several representatives, all ofwhom said there was nothing they could d0 to help, even though it was one of their associates that told me there were funds pending, upon the completion of a transaction which was fiaud fiom the outset. When I first called, them they acknowledged that I had spoken to one of their associates, however, later‘said there was no such call made. 3. Ability t0 Collectfrom the Defendant. The likelihood that the Defendant is able to pay the b judgment amount, if obtained, is: PayPal is a a fortune 500 company and would be able t0 pay the $445, that I was defiauded out of, plus an additional $1,000 for my time, effort and frustration. - . 4. Statute ofLimitation; Type ofClaim. The incident/due date/breach of obligation which gave rise to the claim occurred on: October 09, 2018. DAMAGES 1. Damages. The amount of the claim is as follows: [c,oM,fi Loss 0fmy IPhone 7, to a scam and subsequent apparent cover up. $967M Total: 3mm Total Damages: W0 {6; 61'0-0‘3 2. Maximum: The maximum claim allowed in Small Claims Court in Califomia is $5000. LIABILITY The Defendant is legally liable for the claim for the following reason(s): NEGLIGENCE. The Defendant owes damages to the Plaintifi‘ because the Defendant: (a) Was neglect in: One of their representatives told me there Were funds pending transfer into my account, when there never were said funds, either pending 0r sent to my account. (b) The Defendant's negligence caused the Plaintifi damages because: As already stated, I was defrauded into sending my phone to someone in Florida, since it was fraudulently represented that funds would be transferred into my PayPal account, once the tracking # was obtained. However, funds were never either sent or pending to be sent. (c) The Plaintifi‘s conduct: did not contribute t0 the Plaintifi‘s damages. PROCEDURE 1. Where to File. The event which gave rise to this claim occurred in U.S. County, California. The Defendant lives/0perates a business in Santa Clam County, California. The claim should be filed in San Benito County, California. [I The Small Claims Conn Clerk's ofiice is located at: Street: ' 450 4th Street City: Hollister Phone: 83 1~636-4057 2. Obtain Forms. The Plaintiff should obtain the necessary forms fiom the court clerk, and take the appropriate steps, which may include: - Complaint: Pay filing fee. - Verification ofAccount. - Affidavit of Militajy Status. - Witness subpoena, Pay fee 0f $0 . oo. - Documents to attach. - Service of process. Pay fee of s o . o o. - Certified mail. - Other: 3. Follow- Up Defendant Response. Plaintiff should contact the clerk to verify that: - the Defendant received notice. - the Defendant has not successfully opposed the scheduled hearing date. - each involuntary witness has received a subpoena. CASE PREPARATION Outline 0fthe Case. Introduction. I will provide all pertinent information when necessary and requested. Body. I was the victim of a fiaud which occuned on October 9, 201 8, wherein the pdor evening of October 8th, Iplaced an ad on Craigs’s list t0 sell my IPhone 7. The next morning, I received a text from someone maned Arnold, that he wanted to buy the phone but wanted me first to have it shipped overnight to his son in Miami, F1. He added that he'agreed to the price of $345.00 plus an additional $100 for shipping, and asked me if I had a PayPal account which I told him I did and he asked me for my email, which I provided, and he said he would immediately send the fimds t0 my account but they would be kept pending until I got a (I tracking number, which I did fiom UPS. I then called PayPal to confirm that funds were pending and the female associate said there were funds in that amount pending, which is what I based my actions on. I then went to UPS and had the phone shipped by overnight mail, and received a Hacking number, which I then provided 5y email t0 PayPal but the email was apparently fiaudulent, and then the sender first said it would take 12 hours to process the transaction but later that day another email said it would take 24 hours, and that is when I knewI had been scammed. In all of calls to PayPal, all of their representatives told me there was nothing they could d0 t0 help me but acknowledged that I had called them initially but later said there was no such call made, in essence becoming complicit in my being defiauded. Legal theog. Negligence and then an apparent cover up of that negligence. {0,060 Amount 0f the claim. Total 0f M445;- for my financial loss, emotional stress and being lied t0. Costs. None Cooperative Witness : Diana, UPS associate. What the witness can ofier: Package being mailed and who received it. Contacted on: October 16, 2018 Discussion held with witness: Document in Plaintiffs possession: Emails (2) What fact(s) this evidence will supply: The existence of a scam Photographs or Diagrams: Photo of IPhone 7 What fact(s) this evidence will supply: Existence of an item of value Legal Research. Defendant's liability is based on: PayPal was negligent and then was involved in a cover up. Plaintiff‘s non-liabililis based on: The facts in this matter do not show any wrong doing on the part of the plaintiff. ‘ The claim for damages includes: The plaintiff is entitled to damages for being a victim 0f a scam and afterward victimized again by a corporate cover up. PRE-HEARING SETTLEMENT .1 In the event that a settlement agreement is reached prior t0 the scheduled hearing, the following steps should be taken: - Obtain a settlement form fi'om clerk. ~ Both parties must sign the form. - Give the Settlement Agreement to the Judge at the hearing. - The Judge will accept the Settlement and may enter an enforceable judgment accordingly. Completed FINAL CHECKLIST PRIOR TO HEARING Has the Defendant been notified for the required number of days before the hearing? Does each witness know of the time and place to appear? Has each uncooperative witness received a subpoena? Has the court clerk been notified that the Plaintiff wishes to have a court reporter 0r have the proceedings taped (if desired)? Is the evidence prepared and ready? Have copies been made for the Plaintiff to retain? Is the Plaintifl‘ familiar with the courtroom? Courtroom Rules of Behavior Dress neatly. Be prepared. Approach the fiont of the courtIoom and tell the Judge that the Plaintiff is present. Ask the Judge for a court reporter or to have the proceedings taped, if necessary. Address the judge as "Judge“ or "Your Honor". Stand while talking t0 the Judge. Introduce self. Be polite at all times; address the Defendant appropriately.
