Statement Case Management Conference

Cal. Super. - 6th Dist.March 23, 2021

21 CV381025 Santa Clara - Civil WeMQ/stem ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Leo B. Siege], Esq. (Bar # 116841) . . STONE - SIEGEL LAW FIRM E'ecmn'f‘a'w F"°d 1726 Seabright Ave. by SUPerlor court 0f CA, Santa Cruz, CA 95062 County of Santa Clara, TELEPHONE No.: (83 1) 768_91 10 FAX No. (Optional): (83 1) 713_5797 on 7/30/2021 9'34 PM E-MAILADDRESS (Optiona/k leob@legalsiegel.org Reviewed By: System System ATTORNEYF0R(Name): Defendants James McClenahan, et a1. case #21 cv331 025 SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SANTA CLARA Envelope: 6966650 STREET ADDRESS: 191 N, First St. MAILING ADDRESS: 191 N. First St. CITY AND ZIP CODE: San Jose 951 13 BRANCH NAME: PLAINTIFF/PETITIONER: Northpoint Capital Fund, LLC DEFENDANT/RESPONDENT: James McClenahan, et a1. CASE MANAGEMENT STATEMENT CASE NUMBER: (Check one): UNLIMITED CASE E LIMITED CASE (Amount demanded (Amount demanded is $25,000 2 1cv3 8 1 025 exceeds $25,000) or less) A CASE MANAGEMENT CONFERENCE is scheduled as follows: Date: August 3, 2021 Time: 3:00 p.111. Dept: 20 Div.: Room: Address of court (if different from the address above): Notice of Intent to Appear by Telephone, by (name): Leo B. Siege] INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided. 1. Party or parties (answer one): a. E This statement is submitted by party (name): b. This statement is submitted jointly by parties (names): 2. Complaint and cross-complaint (to be answered by plaintiffs and cross-complainants only) a. The complaint was filed on (date): b. E The cross-complaint, if any, was filed on (date): 3. Service (to be answered by plaintiffs and cross-complainants only) a. E A|| parties named in the complaint and cross-complaint have been served, have appeared, or have been dismissed. b. E The following parties named in the complaint or cross-complaint (1) E have not been served (specify names and explain why not): (2) E have been served but have not appeared and have not been dismissed (specify names): (3) E have had a default entered against them (specify names): c. E The following additional parties may be added (specify names, nature of involvement in case, and date by which they may be served): 4. Description of ca_se 3- Type 0f case 'n complaint E cross-complaint (Describe, including causes of action): Breach 0f Contract, fraud, intentional interference with contractual relations, breach 0f fiduciary duty aiding and abetting fraud, conversion, conspiracy, and reformation 0f deed 0f trust. Page 1 of 5 Form Adopted for Mandatory Use Cal. Rules of Court, Judicial Council of California CASE MANAGEMENT STATEMENT rules 3720-3130 CM-110 [Rev. July 1, 2011] www.courts.ca.gov LexisNexis® Automated California Judicial Council Forms CM-110 _ PLAINTIFF/PETITIONER: Northpoint Capital Fund, LLC CASENUMBER= DEFENDANT/RESPONDENT: James McClenahan, et 3L 21CV381025 4. b. Provide a brief statement of the case, including any damages. (prersonal injury damages are sought, specify the injury and damages claimed, including medical expenses to date [indicate source and amount], estimated future medical expenses, lost earnings to date, and estimated future lost earnings. If equitable relief is sought, describe the nature of the relief.) Plaintiff claims that Defendants defrauded them by obtaining loans With personal guaranties, but then failing t0 repay the loans 0n grounds that the interest rate was usurious. Defendant contends that the signature 0n the personal guaranty was forged, and that the loan is indeed usurious, in that it was entitled t0 the claimed exemption from the Usury Statute 0f the State 0f California. Furthermore, Plaintiffhas failed t0 understand that the loan underlying her claims was already repaid in part 0r in Whole.E (If more space is needed, check this box and attach a page designated as Attachment 4b.) 5. Jury or nonjury trial The party or parties request E a jury trial a nonjury trial. (If more than one party, provide the name of each party requesting a jury trial): 6. Trial date a. E The trial has been set for (date): b. No trial date has been set. This case will be ready for trial within 12 months ofthe date of the filing ofthe complaint (if not, explain): c. Dates on which parties or attorneys will not be available for trial (specify dates and explain reasons for unavailability): 7. Estimated length of trial The party or parties estimate that the trial will take (check one): a. days (specify number): 2-4 b. E hours (short causes) (specify): 8. Trial representation (to be answered for each party) The party or parties will be represented at trial by the attorney or party listed in the caption E by the following: a. Attorney: b. Firm: c. Address: d. Telephone number: f. Fax number: e. E-mail address: g. Party represented:E Additional representation is described in Attachment 8. 9. PreferenceE This case is entitled to preference (specify code section): 10. Alternative dispute resolution (ADR) a. ADR information package. Please note that different ADR processes are available in different courts and communities; read the ADR information package provided by the court under rule 3.221 for information about the processes available through the court and community programs in this case. (1) For parties represented by counsel: CounselE has has not provided the ADR information package identified in rule 3.221 to the client and reviewed ADR options with the client. (2) For self-represented parties: PartyE has E has not reviewed the ADR information package identified in rule 3.221. b. Referral to judicial arbitration or civil action mediation (if available). (1)E This matter is subject to mandatoryjudicial arbitration under Code of Civil Procedure section 1141 .11 or to civil action mediation under Code of Civil Procedure section 1775.3 because the amount in controversy does not exceed the statutory limit. (2)E Plaintiff elects to refer this case to judicial arbitration and agrees to limit recovery to the amount specified in Code of Civil Procedure section 1141 .11. (3)E This case is exempt from judicial arbitration under rule 3.811 of the California Rules of Courtor from civil action mediation under Code of Civil Procedure section 1775 et seq. (specify exemption): CM-“O [ReV-Ju'y 1120111 CASE MANAGEMENT STATEMENT ”962°” LexisNexis® Automated California Judicial Council Forms CM-110 PLAINTIFF/PETITIONER3 Northpoint Capital Fund, LLC DEFENDANT/RESPONDENT: James McClenahan et al_ CASE NUMBER: 21CV381025 10. c. Indicate the ADR process or processes that the party or parties are willing to participate in, have agreed to participate in, or have already participated in (check all that apply and provide the specified information): The party or parties completing this form are willing to participate in the following ADR processes (check all that apply): If the party or parties completing this form in the case have agreed to participate in or have already completed an ADR process or processes, indicate the status of the processes (attach a copy of the parties'ADR stipulation): (1) Mediation Mediation session not yet scheduled Mediation session scheduled for (date): Agreed to complete mediation by (date): Mediation completed on (date): (2) Settlement conference Settlement conference not yet scheduled Settlement conference scheduled for (date): Agreed to complete settlement conference by (date): Settlement conference completed on (date): (3) Neutral evaluation Neutral evaluation not yet scheduled Neutral evaluation scheduled for (date): Agreed to complete neutral evaluation by (date): Neutral evaluation completed on (date): (4) Nonbinding judicial arbitration Judicial arbitration not yet scheduled Judicial arbitration scheduled for (date): Agreed to complete judicial arbitration by (date): Judicial arbitration completed on (date): (5) Binding private Private arbitration not yet scheduled Private arbitration scheduled for (date): DUDE DUDE DUDE DUDE DUDE HUD arbitration Agreed to complete private arbitration by (date): Private arbitration completed on (date): ADR session not yet scheduled E ADR session scheduled for (date): (6) Other (specify): Agreed to complete ADR session by (date): ADR completed on (date): CM-110 [Rev. July 1, 2011] CASE MANAGEMENT STATEMENT Page 3 of 5 LexisNexis® Automated California Judicial Council Forms PLAINTIFF/PETITIONER: Northpoint Capital Fund, LLC CASE NUMBER: DEFENDANT/RESPONDENT: James McClenahan’ et 3L 21CV381025 CMflJfl. 11. Insurance a. E Insurance carrier, if any, for party filing this statement (name): b. Reservation of rights: E Yes E No c. E Coverage issues will significantly affect resolution of this case (explain): 12. Jurisdiction Indicate any matters that may affect the court's jurisdiction or processing of this case and describe the status.E Bankruptcy E Other (specify): Status: 13. Related cases, consolidation, and coordination a_ E There are companion, underlying, or related cases. (1) Name of case: (2) Name of court: (3) Case number: (4) Status:E Additional cases are described in Attachment 13a. b. E Amotionto E consolidate E coordinate will be filed by (name party): 14. BifurcationE The party or parties intend to file a motion for an order bifurcating, severing, or coordinating the following issues or causes of action (specify moving party, type of motion, and reasons): 15. Other motionsE The party or parties expect to file the following motions before trial (specify moving party, type of motion, and issues): 16. Discovery a. E The party or parties have completed all discovery. b. The following discovery will be completed by the date specified (describe all anticipated discovery):m Description E Defendant Deppo Plaintiff‘s PMK January 30, 2022 Defendant Interrogs t0 Plaintiff December 30, 2021 Defendant Req. for Admn t0 Plaintiff December 30, 2021 c_ E The following discovery issues, including issues regarding the discovery of electronically stored information, are anticipated (specify): CM-110 [Rev. July 1, 2011] CASE MANAGEMENT STATEMENT Page 4 of 5 LexisNexis® Automated California Judicial Council Forms CM-110 PLAINTIFF/PETITIONER: Northpoint Capital Fund, LLC CASE NUMBER DEFENDANT/RESPONDENT: James McClenahan, et 3L 21CV381025 17. Economic litigation a_E This is a limited civil case (i.e., the amount demanded is $25,000 or less) and the economic litigation procedures in Code of Civil Procedure sections 90-98 will apply to this case. b_E This is a limited civil case and a motion to withdraw the case from the economic litigation procedures or for additional discovery will be filed (if checked, explain specifically why economic litigation procedures relating to discovery or trial should not apply to this case): 18. Other issuesE The party or parties request that the following additional matters be considered or determined at the case management conference (specify): 19. Meet and confer a.E The party or parties have met and conferred with all parties on all subjects required by rule 3.724 of the California Rules of Court (if not, explain): b. After meeting and conferring as required by rule 3.724 of the California Rules of Court, the parties agree on the following (specify): 20. Total number of pages attached (if any): | am completely familiar with this case and will be fully prepared to discuss the status of discovery and alternative dispute resolution, as well as other issues raised by this statement, and will possess the authority to enter into stipulations on these issues at the time of the case management conference, including the written authority of the party where required. Date: July 30, 2021 Leo B. Siege], Attorney for Defendants W S / Leo B. Siegel (TYPE OR PRINT NAM E) (SIGNATURE OF PARTY OR ATTORNEY) (TYPE OR PRINT NAM E) (SIGNATURE OF PARTY OR ATTORN EY)E Additional signatures are attached. CM-“O [ReV-Ju'v 1120111 CASE MANAGEMENT STATEMENT Page5°f5 LexisNexis® Automated California Judicial Council Forms