This document is a judicial subpoena ordering witness testimony. It commands that the recipient and others set aside all business and excuses to attend court proceedings in County to testify as a witness for the plaintiff. Failure to comply is punishable as contempt of court with penalties up to $50 and damages from noncompliance. The subpoena is signed by a justice of the court.
This document is a civil case cover sheet for a California Superior Court case. It requests information about the case such as the case name and number, the type of case, remedies sought, and related cases. The case type that best describes the case must be checked in item 1. The document also indicates whether the case is complex and requires exceptional judicial management.
Opposition To Proposed Order Granting Dismissal: Gerard Ange G.A.P. INTERNATI...Gérard Angé
This document is a plaintiff's opposition to a proposed order granting a motion to dismiss filed by the defendant Gap International. The plaintiff makes 5 issues/arguments in opposition: 1) There was an observed violation of ex parte rules in the courtroom where the judge acknowledged reviewing defendant's documents without providing them to plaintiff. 2) The proposed order tries to make defendants appear innocent but excludes key evidence. 3) Evidence of a second theft of plaintiff's property was excluded. 4) Defendants continued registering plaintiff's stolen property for 6 years. 5) No law would allow defendants' actions and the dismissal prevents the truth from being determined at trial. The plaintiff believes further investigation is warranted.
Mark swhwartz gets_40k_for_client_vs_peter_mallonihatehassard
This order approves the settlement of a personal injury claim brought on behalf of a minor, Joseph Michael Hernandez. It approves attorney fees of $10,096, reimbursement of medical expenses of $11,279, and a total settlement of $41,667. The remaining $30,291 will be deposited in a blocked account for the minor until he turns 18. The guardian is authorized to sign settlement documents and a full release of claims.
WATERSHED: Trillion-Dollar Lawsuit Could End Financial TyrannyZurich Files
WATERSHED: Trillion-Dollar Lawsuit Could End Financial Tyranny -- lawsuit against UN, OITC, WEF, Italian Republic and related parties. Keenan complaint, 2011-Nov-23. Also headlined as: "CONFIRMED: The Trillion-Dollar Lawsuit That Could End Financial Tyranny".
04/01/13 - Response To Supreme Court's 02/01/13 Letter (PKH)VogelDenise
The document is a response from petitioner Vogel Denise Newsome to the Supreme Court regarding its February 1, 2013 letter requesting notification of any conflicts of interest. Newsome rebuts the reasons provided by the Court for returning her original petition, asserting that she properly included all required documents and information in her petition regarding the Court's jurisdiction, the relief sought, and appending necessary judgments and orders from lower courts. Newsome requests that the Court file her original petition and address the questions and issues presented.
This document is a complaint filed in a civil action in United States District Court. It alleges an international conspiracy to defraud Neil Keenan, the designated agent of the Dragon Family, by stealing negotiable financial instruments worth over $1 trillion that had been lawfully owned and entrusted to Keenan. The complaint names 16 defendants and seeks damages for the stolen instruments.
There are the oral arguments presented 3/26/13 at the United States Supreme Court. For additional info please see our article at www.Bethelburnett.blogspot.com
Motion for Leave To Amend And Add Known Jane DoesJRachelle
This document is a motion filed by Howard K. Stern as executor of the estate of Vickie Lynn Marshall (Anna Nicole Smith) in a civil action. It requests leave from the court to amend and supplement the original complaint, join additional defendants, and amend the case caption. The motion states that discovery has revealed new information supporting the original claims and identifying previously unknown defendants. It also describes events that have occurred since the original complaint that could be added. The executor seeks to add claims involving additional conversions of estate property and to join new parties involved in the unauthorized transfers.
This document is a civil case cover sheet for a California Superior Court case. It requests information about the case such as the case name and number, the type of case, remedies sought, and related cases. The case type that best describes the case must be checked in item 1. The document also indicates whether the case is complex and requires exceptional judicial management.
Opposition To Proposed Order Granting Dismissal: Gerard Ange G.A.P. INTERNATI...Gérard Angé
This document is a plaintiff's opposition to a proposed order granting a motion to dismiss filed by the defendant Gap International. The plaintiff makes 5 issues/arguments in opposition: 1) There was an observed violation of ex parte rules in the courtroom where the judge acknowledged reviewing defendant's documents without providing them to plaintiff. 2) The proposed order tries to make defendants appear innocent but excludes key evidence. 3) Evidence of a second theft of plaintiff's property was excluded. 4) Defendants continued registering plaintiff's stolen property for 6 years. 5) No law would allow defendants' actions and the dismissal prevents the truth from being determined at trial. The plaintiff believes further investigation is warranted.
Mark swhwartz gets_40k_for_client_vs_peter_mallonihatehassard
This order approves the settlement of a personal injury claim brought on behalf of a minor, Joseph Michael Hernandez. It approves attorney fees of $10,096, reimbursement of medical expenses of $11,279, and a total settlement of $41,667. The remaining $30,291 will be deposited in a blocked account for the minor until he turns 18. The guardian is authorized to sign settlement documents and a full release of claims.
WATERSHED: Trillion-Dollar Lawsuit Could End Financial TyrannyZurich Files
WATERSHED: Trillion-Dollar Lawsuit Could End Financial Tyranny -- lawsuit against UN, OITC, WEF, Italian Republic and related parties. Keenan complaint, 2011-Nov-23. Also headlined as: "CONFIRMED: The Trillion-Dollar Lawsuit That Could End Financial Tyranny".
04/01/13 - Response To Supreme Court's 02/01/13 Letter (PKH)VogelDenise
The document is a response from petitioner Vogel Denise Newsome to the Supreme Court regarding its February 1, 2013 letter requesting notification of any conflicts of interest. Newsome rebuts the reasons provided by the Court for returning her original petition, asserting that she properly included all required documents and information in her petition regarding the Court's jurisdiction, the relief sought, and appending necessary judgments and orders from lower courts. Newsome requests that the Court file her original petition and address the questions and issues presented.
This document is a complaint filed in a civil action in United States District Court. It alleges an international conspiracy to defraud Neil Keenan, the designated agent of the Dragon Family, by stealing negotiable financial instruments worth over $1 trillion that had been lawfully owned and entrusted to Keenan. The complaint names 16 defendants and seeks damages for the stolen instruments.
There are the oral arguments presented 3/26/13 at the United States Supreme Court. For additional info please see our article at www.Bethelburnett.blogspot.com
Motion for Leave To Amend And Add Known Jane DoesJRachelle
This document is a motion filed by Howard K. Stern as executor of the estate of Vickie Lynn Marshall (Anna Nicole Smith) in a civil action. It requests leave from the court to amend and supplement the original complaint, join additional defendants, and amend the case caption. The motion states that discovery has revealed new information supporting the original claims and identifying previously unknown defendants. It also describes events that have occurred since the original complaint that could be added. The executor seeks to add claims involving additional conversions of estate property and to join new parties involved in the unauthorized transfers.
Memo In Support Of Motion To Amend And Add DefendantsJRachelle
This document is a brief in support of a motion for leave to amend and supplement a complaint and join additional defendants. It summarizes that the plaintiff has discovered new information through discovery that warrants adding new claims, defendants, and factual details to the original complaint. Specifically, it seeks to add Gaither Thompson, Melanie Thompson, and Gina Shelley as defendants as accomplices in removing property from the estate, and to add Susan Brown and her law firm for unlawfully distributing estate property to third parties. The brief argues the amendment is timely and will not prejudice the defendants.
This affidavit provides information in support of a motion for summary judgment. It describes the plaintiff's criminal conviction and sentence, his transfer to Dismas Charities halfway house, and the rules he agreed to follow. It states that the plaintiff drove himself to Dismas and had an unauthorized cell phone, violating the rules. As a result, his personal items were confiscated and he was returned to prison to complete his sentence.
Doc1037 robert oneil paul ballard_todd hickman_seeking approval_settlement & ...malp2009
This document is a Trustee's Motion to Approve Compromise and Settlement with Defendants Robert O'Neal, Paul Ballard and Todd Hickman in an Adversary proceeding. The Trustee is seeking the court's approval of a settlement agreement between the Trustee and the Defendants that would allow portions of the Defendants' claims against the Debtor's estate and resolve all claims between the parties. Key terms of the settlement include allowing 75% of O'Neal's claim, 60% of Ballard's claim, and 60% of Hickman's claim. The Trustee believes the settlement is in the best interest of the estate to avoid costly and uncertain litigation.
Sample california demand for copies of pleadingsLegalDocsPro
This sample demand for copies of pleadings in California is used when a party has just filed an appearance in a case, and wants to request that all oher parties, particularly all adverse parties, to serve them with copies of all pleadings, including motions and discovery requests and responses served in the case prior to their appearance. The demand is made pursuant to Code of Civil Procedure Section 465.
Memo Of Support For Contempt And SanctionsJRachelle
This document provides the background and statement of facts regarding a motion for contempt and sanctions against G. Ben Thompson and Susan M. Brown. It details that Brown consented to a preliminary injunction regarding estate property but failed to disclose that she had already provided estate property hard drives to a third party. It was later discovered that Brown still possessed additional estate property files and documents in violation of the court order. The motion seeks to hold Brown and Thompson in contempt of court and impose sanctions for Brown's failure to fully comply with the court's order regarding returning all estate property.
This document is a court order denying a motion from defendants Alec and Mike Sou for attorneys' fees and expenses under the Hyde Amendment. It provides background on the criminal case against the Sous, including that they initially pled guilty but later withdrew their pleas after the court rejected their plea agreements. It then describes how the government dismissed all charges against the Sous after a witness testified inaccurately during trial about the legality of recruiting fees. The court applies the legal standard under the Hyde Amendment and denies the Sous' motion, finding that their arguments do not establish that the government's position was vexatious, frivolous, or in bad faith.
This document is a motion filed by attorney R. Scott Joye requesting that the court schedule a hearing for his previously filed motion to withdraw as counsel for defendant G. Ben Thompson. The motion was filed in the United States District Court for the District of South Carolina in the case of Howard K. Stern v. Stancil Shelley et al. on December 8, 2009 in Murrells Inlet, South Carolina.
This document is Plaintiff Jamil Sharif's memorandum in opposition to Defendant Decatur Hotels, LLC's motion to set aside a default judgment. Sharif argues that service of process was properly perfected on Decatur Hotels. He also argues that Decatur Hotels' failure to respond to the lawsuit was willful, precluding a finding of excusable neglect, and that setting aside the default judgment would prejudice Sharif. Therefore, Sharif asserts that the default judgment should not be set aside under Rules 60(b)(4), 60(b)(6), or 60(b)(1) of the Federal Rules of Civil Procedure.
Eviction Process (Forcible Entry & Detainer):
When the tenant fails to pay or move out after being served the eviction notice, the landlord must file a Forcible Entry & Detainer lawsuit. The clerk will issue a Complaint & Summons to be personally served by the sheriff or licensed process server.
Learn more: collectackrent.com
The document discusses the salient features of notarial law and the 2004 Rules on Notarial Practice, including the duties and responsibilities of notaries public, requirements for obtaining and renewing a notarial commission, prohibited acts for notaries, and cases related to notarial violations. It provides an overview of the legal framework for notarial practice in the Philippines.
This document is a complaint filed in a United States District Court alleging an international conspiracy to defraud Neil Keenan, the agent of the Dragon Family, out of financial instruments worth over $1 trillion that were intended to be used for humanitarian purposes. The complaint names numerous individuals and organizations, including foreign governments and officials, as defendants in the lawsuit and alleges they worked together to steal negotiable financial instruments lawfully owned by the Dragon Family and entrusted to Keenan in 2009. The complaint seeks damages and demands a jury trial for applicable claims.
This complaint is filed by a plaintiff seeking to evict defendant tenants from a residential property. The plaintiff alleges that the defendants failed to pay rent or comply with their rental agreement and were served with a notice. Though the notice provided time to pay rent or cure any violation, the defendants did not comply. The plaintiff is seeking a judgment for possession of the property, a writ of assistance to remove the defendants, unpaid rent and damages.
1. A summons and complaint form is presented for a small claims case in an unspecified Wisconsin county court.
2. The plaintiff, Sima Albouyeh of Las Vegas, NV, is suing the defendant, Katryna Child-Rhodes of Wauwatosa, WI, for $10,000.
3. The plaintiff alleges that the defendant represented themselves as a court official in a fake Zoom hearing for a nonexistent debt collection case against the plaintiff, as part of an ongoing conspiracy against the plaintiff.
This document is a petition for dissolution, legal separation, or nullity of a domestic partnership. It provides information such as the date of registration of the domestic partnership, date of separation, statistical information about any children of the partnership, a request to determine the separate and community property of the petitioner and respondent, and a request for judgments regarding child custody, support, attorney fees, termination of spousal support, and restoration of a former name. The petitioner declares under penalty of perjury that the information in the petition is true and correct.
This judicial subpoena duces tecum orders the recipient to provide records by a specified deadline. It commands the recipient to make available or deliver copies of certain documents that are described. The subpoena notes that non-compliance is punishable as contempt of court. It was issued by a judge and signed by an attorney representing one of the parties in a court case.
Sample California complaint for breach of contract and common countsLegalDocsPro
This sample California complaint for breach of contract also includes causes of action for common counts including open book account, account stated and goods sold and delivered. The sample on which this preview is based is 6 pages and includes brief instructions. The sample document is sold on scribd.com by LegalDocsPro.
This document is a court decree granting a petition for a change of name. It contains the following key information:
1. The name change petition was considered by the court on a specific date and the court finds that all notice requirements were met.
2. The court ensured that none of the individuals whose names are being changed have any legal issues like being under corrections jurisdiction or required to register as sex offenders.
3. The court orders that the presented names listed in the document be changed to the new names listed, granting the name change petition.
This document is a power of attorney form from the New York State Department of Taxation and Finance and New York City Department of Finance. It allows taxpayers to appoint one or more representatives to handle specified tax matters on their behalf. The form provides spaces to enter information about the taxpayer and representative, details the tax matters and years the representative is authorized for, and requires signatures and notarization. By filing this form, any earlier powers of attorney on file for the same tax matters will be automatically revoked unless an exception is specified.
This document summarizes:
1) A power of attorney form appointing representatives to act on behalf of a taxpayer for certain tax matters before various Indiana tax authorities.
2) It provides spaces for taxpayer and representative contact information as well as details of the tax matters, years involved, and specific authorizations granted.
3) The taxpayer must sign and date the form which is also required to be notarized. Representatives must sign a declaration certifying their authority to represent the taxpayer.
1. The petitioner filed a petition with the court to change their name and potentially the names of others.
2. The court orders that anyone interested in this matter must appear at a hearing on a specified date and time to object to the name changes. If no objections are filed at least two days before, the court may approve the name changes without a hearing.
3. The order must be published once a week for four weeks before the hearing date in a specified local newspaper so that anyone can object.
This document is a form for claiming a tax refund that is due to a deceased taxpayer. It requests information such as the tax year for which the refund is due, the name and social security number of the deceased taxpayer, and the name and social security number of the person claiming the refund. The form must be completed by either the surviving spouse filing a joint return, a court-appointed personal representative, or another person claiming the refund for the estate. Supporting documentation may be required depending on the claimant.
Memo In Support Of Motion To Amend And Add DefendantsJRachelle
This document is a brief in support of a motion for leave to amend and supplement a complaint and join additional defendants. It summarizes that the plaintiff has discovered new information through discovery that warrants adding new claims, defendants, and factual details to the original complaint. Specifically, it seeks to add Gaither Thompson, Melanie Thompson, and Gina Shelley as defendants as accomplices in removing property from the estate, and to add Susan Brown and her law firm for unlawfully distributing estate property to third parties. The brief argues the amendment is timely and will not prejudice the defendants.
This affidavit provides information in support of a motion for summary judgment. It describes the plaintiff's criminal conviction and sentence, his transfer to Dismas Charities halfway house, and the rules he agreed to follow. It states that the plaintiff drove himself to Dismas and had an unauthorized cell phone, violating the rules. As a result, his personal items were confiscated and he was returned to prison to complete his sentence.
Doc1037 robert oneil paul ballard_todd hickman_seeking approval_settlement & ...malp2009
This document is a Trustee's Motion to Approve Compromise and Settlement with Defendants Robert O'Neal, Paul Ballard and Todd Hickman in an Adversary proceeding. The Trustee is seeking the court's approval of a settlement agreement between the Trustee and the Defendants that would allow portions of the Defendants' claims against the Debtor's estate and resolve all claims between the parties. Key terms of the settlement include allowing 75% of O'Neal's claim, 60% of Ballard's claim, and 60% of Hickman's claim. The Trustee believes the settlement is in the best interest of the estate to avoid costly and uncertain litigation.
Sample california demand for copies of pleadingsLegalDocsPro
This sample demand for copies of pleadings in California is used when a party has just filed an appearance in a case, and wants to request that all oher parties, particularly all adverse parties, to serve them with copies of all pleadings, including motions and discovery requests and responses served in the case prior to their appearance. The demand is made pursuant to Code of Civil Procedure Section 465.
Memo Of Support For Contempt And SanctionsJRachelle
This document provides the background and statement of facts regarding a motion for contempt and sanctions against G. Ben Thompson and Susan M. Brown. It details that Brown consented to a preliminary injunction regarding estate property but failed to disclose that she had already provided estate property hard drives to a third party. It was later discovered that Brown still possessed additional estate property files and documents in violation of the court order. The motion seeks to hold Brown and Thompson in contempt of court and impose sanctions for Brown's failure to fully comply with the court's order regarding returning all estate property.
This document is a court order denying a motion from defendants Alec and Mike Sou for attorneys' fees and expenses under the Hyde Amendment. It provides background on the criminal case against the Sous, including that they initially pled guilty but later withdrew their pleas after the court rejected their plea agreements. It then describes how the government dismissed all charges against the Sous after a witness testified inaccurately during trial about the legality of recruiting fees. The court applies the legal standard under the Hyde Amendment and denies the Sous' motion, finding that their arguments do not establish that the government's position was vexatious, frivolous, or in bad faith.
This document is a motion filed by attorney R. Scott Joye requesting that the court schedule a hearing for his previously filed motion to withdraw as counsel for defendant G. Ben Thompson. The motion was filed in the United States District Court for the District of South Carolina in the case of Howard K. Stern v. Stancil Shelley et al. on December 8, 2009 in Murrells Inlet, South Carolina.
This document is Plaintiff Jamil Sharif's memorandum in opposition to Defendant Decatur Hotels, LLC's motion to set aside a default judgment. Sharif argues that service of process was properly perfected on Decatur Hotels. He also argues that Decatur Hotels' failure to respond to the lawsuit was willful, precluding a finding of excusable neglect, and that setting aside the default judgment would prejudice Sharif. Therefore, Sharif asserts that the default judgment should not be set aside under Rules 60(b)(4), 60(b)(6), or 60(b)(1) of the Federal Rules of Civil Procedure.
Eviction Process (Forcible Entry & Detainer):
When the tenant fails to pay or move out after being served the eviction notice, the landlord must file a Forcible Entry & Detainer lawsuit. The clerk will issue a Complaint & Summons to be personally served by the sheriff or licensed process server.
Learn more: collectackrent.com
The document discusses the salient features of notarial law and the 2004 Rules on Notarial Practice, including the duties and responsibilities of notaries public, requirements for obtaining and renewing a notarial commission, prohibited acts for notaries, and cases related to notarial violations. It provides an overview of the legal framework for notarial practice in the Philippines.
This document is a complaint filed in a United States District Court alleging an international conspiracy to defraud Neil Keenan, the agent of the Dragon Family, out of financial instruments worth over $1 trillion that were intended to be used for humanitarian purposes. The complaint names numerous individuals and organizations, including foreign governments and officials, as defendants in the lawsuit and alleges they worked together to steal negotiable financial instruments lawfully owned by the Dragon Family and entrusted to Keenan in 2009. The complaint seeks damages and demands a jury trial for applicable claims.
This complaint is filed by a plaintiff seeking to evict defendant tenants from a residential property. The plaintiff alleges that the defendants failed to pay rent or comply with their rental agreement and were served with a notice. Though the notice provided time to pay rent or cure any violation, the defendants did not comply. The plaintiff is seeking a judgment for possession of the property, a writ of assistance to remove the defendants, unpaid rent and damages.
1. A summons and complaint form is presented for a small claims case in an unspecified Wisconsin county court.
2. The plaintiff, Sima Albouyeh of Las Vegas, NV, is suing the defendant, Katryna Child-Rhodes of Wauwatosa, WI, for $10,000.
3. The plaintiff alleges that the defendant represented themselves as a court official in a fake Zoom hearing for a nonexistent debt collection case against the plaintiff, as part of an ongoing conspiracy against the plaintiff.
This document is a petition for dissolution, legal separation, or nullity of a domestic partnership. It provides information such as the date of registration of the domestic partnership, date of separation, statistical information about any children of the partnership, a request to determine the separate and community property of the petitioner and respondent, and a request for judgments regarding child custody, support, attorney fees, termination of spousal support, and restoration of a former name. The petitioner declares under penalty of perjury that the information in the petition is true and correct.
This judicial subpoena duces tecum orders the recipient to provide records by a specified deadline. It commands the recipient to make available or deliver copies of certain documents that are described. The subpoena notes that non-compliance is punishable as contempt of court. It was issued by a judge and signed by an attorney representing one of the parties in a court case.
Sample California complaint for breach of contract and common countsLegalDocsPro
This sample California complaint for breach of contract also includes causes of action for common counts including open book account, account stated and goods sold and delivered. The sample on which this preview is based is 6 pages and includes brief instructions. The sample document is sold on scribd.com by LegalDocsPro.
This document is a court decree granting a petition for a change of name. It contains the following key information:
1. The name change petition was considered by the court on a specific date and the court finds that all notice requirements were met.
2. The court ensured that none of the individuals whose names are being changed have any legal issues like being under corrections jurisdiction or required to register as sex offenders.
3. The court orders that the presented names listed in the document be changed to the new names listed, granting the name change petition.
This document is a power of attorney form from the New York State Department of Taxation and Finance and New York City Department of Finance. It allows taxpayers to appoint one or more representatives to handle specified tax matters on their behalf. The form provides spaces to enter information about the taxpayer and representative, details the tax matters and years the representative is authorized for, and requires signatures and notarization. By filing this form, any earlier powers of attorney on file for the same tax matters will be automatically revoked unless an exception is specified.
This document summarizes:
1) A power of attorney form appointing representatives to act on behalf of a taxpayer for certain tax matters before various Indiana tax authorities.
2) It provides spaces for taxpayer and representative contact information as well as details of the tax matters, years involved, and specific authorizations granted.
3) The taxpayer must sign and date the form which is also required to be notarized. Representatives must sign a declaration certifying their authority to represent the taxpayer.
1. The petitioner filed a petition with the court to change their name and potentially the names of others.
2. The court orders that anyone interested in this matter must appear at a hearing on a specified date and time to object to the name changes. If no objections are filed at least two days before, the court may approve the name changes without a hearing.
3. The order must be published once a week for four weeks before the hearing date in a specified local newspaper so that anyone can object.
This document is a form for claiming a tax refund that is due to a deceased taxpayer. It requests information such as the tax year for which the refund is due, the name and social security number of the deceased taxpayer, and the name and social security number of the person claiming the refund. The form must be completed by either the surviving spouse filing a joint return, a court-appointed personal representative, or another person claiming the refund for the estate. Supporting documentation may be required depending on the claimant.
1) This form is used to claim a tax refund owed to a deceased taxpayer if there is no surviving spouse.
2) It must be attached to the front of the deceased taxpayer's tax return along with any other required documents.
3) The form collects information about the deceased taxpayer and the person claiming the refund, and requires a signature under penalty of perjury.
1. The petitioner is requesting that the court enter a default against the respondent, who failed to respond to the petition.
2. Attached to the request are documents declaring that there are no issues related to child support, spousal support, attorney fees or costs to be determined by the court, and that the respondent is not in active military service.
3. The petitioner's attorney asserts total costs of $3,010 which include clerk's fees, process server fees, and attorney's fees.
Sample complaint for fraudulent transfer in CaliforniaLegalDocsPro
This sample complaint for fraudulent transfer in California includes a cause of action under the Uniform Voidable Transactions Act found in Civil Code section 3439 et seq., and also includes causes of action for common law fraudulent transfer as well as violations of the California bulk sale law. The sample document on which this preview is based is 10 pages and includes brief instructions and a verification. The author is a freelance paralegal that has worked in California and Federal litigation since 1995 and also collected unpaid California judgments for over 20 years and has used this sample for many years.
Sample complaint for rescission of contract in CaliforniaLegalDocsPro
This sample complaint for rescission of contract in California also contains causes of action for fraud, reformation of contract, usury violations, unfair business practices, cancellation of written instruments, declaratory relief, injunctive relief and an account. The sample complaint was used to sue an individual private lender that defrauded an individual and used undue influence to convince them to sign an amended promissory note with an usurious annual interest rate of 18%, and then started non-judicial foreclosure proceedings by claiming an inflated amount due on the notice of default. The sample complaint on which this preview is based is 16 pages and includes brief instructions and a sample verification. The author is an entrepreneur and retired litigation paralegal that worked in California and Federal litigation from January 1995 through September 2017 and has created over 300 sample legal documents for sale. Note that the author is NOT an attorney and no guarantee or warranty is provided.
This document provides instructions for completing an Affidavit and Claim form to bring a lawsuit against someone in small claims court for money owed or property damage up to $3,000. It outlines how to fill out the form with information like the plaintiff and defendant's names and addresses, the date and details of the dispute, and the amount claimed. It also describes the filing fees, how to have the form served to the defendant, and what will happen at the required court hearing.
This document provides instructions for completing an Affidavit and Claim form to bring a lawsuit against someone in small claims court for money owed or property damage up to $3,000. It outlines how to fill out the form with information like the plaintiff and defendant's names and addresses, the nature of the dispute, amount claimed, and a summary of events. It also describes the filing process and next steps, which include paying a fee, having the defendant served, and attending a required hearing to present the case.
This document is a stipulation to dismiss an adversary proceeding filed in bankruptcy court. It summarizes that the plaintiff filed a complaint against the defendant seeking to prevent discharge of a debt. The case was then stayed pending resolution of a related state court lawsuit. That state court lawsuit was then dismissed. The parties now wish to dismiss the adversary proceeding with prejudice, with each party bearing their own costs and fees. The court will retain jurisdiction to enforce the terms of the dismissal.
Similar to California unlawful detainer_(complaint) (20)
Working together for_home_fire_safety_-_a_factsheet_on_home_fire_prevention_(...ezLandlordForms
This factsheet provides information and tips on home fire safety and prevention. It recommends having at least one working smoke alarm on every level of the home, practicing an escape plan with two ways out of every room, and never going back into a building on fire. It also discusses fire hazards from heaters, electrical devices, and cooking appliances, and advises installing affordable home fire sprinklers to greatly increase chances of surviving a fire.
This document provides guidance for homeowners on cleaning up residential mold problems and preventing future mold growth. It explains that mold grows when moisture is present, and outlines steps for properly cleaning and removing mold depending on the size of the affected area. For larger jobs, the EPA guidelines for mold remediation in buildings are recommended. Controlling moisture and fixing water issues are key to preventing mold from recurring once cleanup is complete.
This document is the Protecting Tenants at Foreclosure Act of 2009 which establishes protections for renters when a property is foreclosed upon. It requires the new owner to honor existing leases, giving at least 90 days notice to end any month-to-month tenancies. Exceptions are made if the new owner will occupy the property as a primary residence. The act also protects tenants with Section 8 subsidies, and expires on December 31, 2012.
Los Angeles Rent Stabilization Handbook (Rent Control)ezLandlordForms
This document provides information about rental unit registration requirements under the Rent Stabilization Ordinance (RSO) for the City of Los Angeles. It outlines that most rental units in LA, including apartments, condos, duplexes, and rooms rented for 30+ days are subject to RSO requirements. Exemptions include single-family homes and units built after 1978. All covered units must register annually and pay registration fees, without which landlords cannot legally collect rent. The document provides details on registration procedures and exemptions.
1) The document provides simple steps to protect families from lead hazards in the home, such as getting children tested for lead, regularly cleaning surfaces, and addressing potential lead hazards during renovations.
2) It warns that lead exposure can harm children's development and health, even at low levels, and outlines how lead dust and chips from paint are common sources of lead poisoning in old homes.
3) Homeowners and renters are advised to test their older homes for lead paint and dust hazards, especially if repainting or remodeling, and to follow safety guidelines to avoid spreading lead dust during such projects. Proper cleanup is important to reduce lead dangers.
This document outlines the requirements for disclosing information about lead-based paint and hazards in pre-1978 housing. It requires lessors to disclose any known lead-based paint and provide records to lessees. Lessees must acknowledge receiving this information and an informational pamphlet on lead poisoning prevention. All parties must sign certifying the accuracy of the disclosure.
This document outlines the terms of a tenancy addendum for a Section 8 housing choice voucher program. Key points include:
1) The owner has entered into a housing assistance payments contract with the PHA to provide housing assistance payments to assist an eligible tenant.
2) The lease must include this tenancy addendum, and the tenant has the right to enforce the addendum against the owner if it conflicts with other lease provisions.
3) The tenant's family must reside in the contract unit and use it as their only residence, and the PHA must approve the household composition.
This document provides instructions for completing a Housing Assistance Payments Contract (HAP contract) used to provide Section 8 tenant-based housing assistance. It explains that the HAP contract has three parts: Part A includes contract information to be filled out; Part B is the body of the contract; and Part C is a tenancy addendum. It provides guidance for filling out Part A, including entering information about the tenant, contract unit, household members, initial lease term, initial rent to owner, and utilities and appliances responsibility. The HAP contract is required for use by the U.S. Department of Housing and Urban Development (HUD) to provide Section 8 assistance.
1) Have an escape plan that you practice monthly with two escape routes from each room. Security bars and locked doors must have quick releases.
2) If a fire occurs, immediately leave the home through the safest exit. Crawl low under smoke and keep your mouth covered.
3) Once outside, stay outside. Meet at a designated location away from the home and take attendance. Notify the fire department by calling 911.
The landlords, James and Lillian Taylor, sent Felicia Dopson a 3 day demand for possession notice for the property located at 2387 Stirring Court in Marietta, GA. Felicia owes $1300 in unpaid rent and late fees. The notice demands full payment within 3 days, otherwise the landlords will seek an eviction. It also states that an additional $150 fee will be charged if a warrant has to be issued. The notice was served on Felicia on a specific date by certified mail.
Exposing an invisible_killer_-_a_factsheet_on_the_dangers_of_carbon_monoxide_...ezLandlordForms
Each year in the US, over 500 people die from carbon monoxide poisoning and over 15,000 are hospitalized from exposure. Carbon monoxide is an odorless, colorless and toxic gas that can kill before symptoms are noticed. Sources of CO include gas appliances, charcoal grills, wood burning stoves, vehicle exhaust and more. Those at highest risk include babies, children, elderly and people with heart/lung conditions. The document provides steps to take if a CO alarm sounds, including ventilating the home, calling professionals for help, and evacuating if anyone feels ill. Protecting against CO involves annual appliance inspections, never using gas appliances for heating, and installing CO alarms near sleeping areas.
California q&a regarding_family_daycare_for_landlordsezLandlordForms
Landlords cannot prohibit tenants from operating licensed family child care homes or evict tenants who operate them. While tenants must notify landlords of family child care operations, no additional permission is required. Family child care is considered a residential, not business, use. Landlords' concerns about insurance, costs, or noise are addressed by law protecting tenants' right to provide family child care.
This notice informs the tenant that they owe $XXX in unpaid rent and must pay by a specified date and time, which is at least 7 days from receipt of the notice. If payment is not made, the tenancy will be terminated and they must move out. Failure to pay or vacate by the deadline may result in an eviction lawsuit being filed against the tenant.
1. COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
: Index No. UD-100
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
: Calendar No. keep other people from
To
seeing what you entered
:
TELEPHONE NO.: Plaintiff(s)
FAX NO. (Optional):
JUDICIALon your form, please
SUBPOENA
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ATTORNEY FOR (Name):
form when finished.
SUPERIOR COURT OF CALIFORNIA, COUNTY OF
STREET ADDRESS:
:
MAILING ADDRESS:
CITY AND ZIP CODE: :
BRANCH NAME:
Defendant(s) :
PLAINTIFF: .
...... ...............................................
DEFENDANT:
DOES 1 TO
THE PEOPLE OF THE STATE OF NEW YORK
CASE NUMBER:
COMPLAINT — UNLAWFUL DETAINER*
TO COMPLAINT AMENDED COMPLAINT (Amendment Number):
Jurisdiction (check all that apply):
ACTION IS A LIMITED CIVIL CASE
Amount demanded does not exceed $10,000
GREETINGS: exceeds $10,000 but does not exceed $25,000
ACTION IS AN UNLIMITEDYOU, CASE (amount demanded exceeds $25,000)
WE COMMAND CIVIL that all business and excuses being laid aside, you and each of you attend before
ACTION IS RECLASSIFIED by this amended complaint or cross-complaint (check all that apply):
the Honorable at the Court ,
from unlawful detainer to general unlimited civil (possession not in issue) from limited to unlimited
County of located at
from unlawful detainer to general limited civil (possession not in issue)
in room , on the day of , 20 , at o'clock in the from noon, and at any recessed
unlimited to limited
1. PLAINTIFF (name each): testify and give evidence as a witness in this action on the part of the
or adjourned date, to
alleges causes of action against DEFENDANT (name each):
Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to
2. a. the party on whose behalf this subpoena was of 18 years. a (4)
Plaintiff is (1) an individual over the age issued for maximumapenalty of $50
partnership. and all damages sustained as a
result of your failure to public agency.
(2) a comply. (5) a corporation.
(3) other (specify):
b. Witness, Honorable , one of the Justices of the
Plaintiff has complied with the fictitious business name laws and is doing business under the fictitious name of (specify):
Court in County, day of , 20
3. Defendant named above is in possession of the premises located at (street address, apt. no., city, zip code, and county):
(Attorney must sign above and type name below)
4. Plaintiff's interest in the premises is as owner other (specify):
5. The true names and capacities of defendants sued as Does are unknown to plaintiff.
6. a. On or about (date): defendant (name each):
Attorney(s) for
(1) agreed to rent the premises as a month-to-month tenancy other tenancy (specify):
(2) agreed to pay rent of $ payable monthly other (specify frequency):
(3) agreed to pay rent on the first of the month other day (specify):P.O. Address
Office and
b. This written oral agreement was made with
(1) plaintiff. (3) plaintiff's predecessor in interest.
(2) plaintiff's agent. (4) other (specify):
Telephone No.:
Facsimile
* NOTE: Do not use this form for evictions after sale (Code Civ. Proc., § 1161a). No.:
Page 1 of 3
Form Approved for Optional Use E-Mail Address: Civil Code, § 1940 et seq.
Judicial Council of California COMPLAINT—UNLAWFUL DETAINER Code of Civil Procedure §§ 425.12, 1166
UD–100 [Rev. July 1, 2005] Mobile Tel. No.: www.courtinfo.ca.gov
American LegalNet, Inc.
www.USCourtForms.com
2. CASE NUMBER:
PLAINTIFF (Name):
DEFENDANT(Name):
6. c. The defendants not named in item 6a are
(1) subtenants.
(2) assignees.
(3) other (specify):
d. The agreement was later changed as follows (specify):
e. A copy of the written agreement, including any addenda or attachments that form the basis of this complaint, is attached
and labeled Exhibit 1. (Required for residential property, unless item 6f is checked. See Code Civ. Proc., § 1166.)
f. (For residential property) A copy of the written agreement is not attached because (specify reason):
(1) the written agreement is not in the possession of the landlord or the landlord's employees or agents.
(2) this action is solely for nonpayment of rent (Code Civ. Proc., § 1161(2)).
7. a. Defendant (name each):
was served the following notice on the same date and in the same manner:
(1) 3-day notice to pay rent or quit (4) 3-day notice to perform covenants or quit
(2) 30-day notice to quit (5) 3-day notice to quit
(3) 60-day notice to quit (6) Other (specify):
b. (1) On (date): the period stated in the notice expired at the end of the day.
(2) Defendants failed to comply with the requirements of the notice by that date.
c. All facts stated in the notice are true.
d. The notice included an election of forfeiture.
e. A copy of the notice is attached and labeled Exhibit 2. (Required for residential property. See Code Civ. Proc.,
§ 1166.)
f. One or more defendants were served (1) with a different notice, (2) on a different date, or (3) in a different
manner, as stated in Attachment 8c. (Check item 8c and attach a statement providing the information required
by items 7a–e and 8 for each defendant.)
8. a. The notice in item 7a was served on the defendant named in item 7a as follows:
(1) by personally handing a copy to defendant on (date):
(2) by leaving a copy with (name or description): ,
a person of suitable age and discretion, on (date): at defendant's
residence business AND mailing a copy to defendant at defendant's place of residence on
(date): because defendant cannot be found at defendant's residence or usual
place of business.
(3) by posting a copy on the premises on (date): AND giving a copy to a
person found residing at the premises AND mailing a copy to defendant at the premises on
(date):
(a) because defendant's residence and usual place of business cannot be ascertained OR
(b) because no person of suitable age or discretion can be found there.
(4) (Not for 3-day notice; see Civil Code, § 1946 before using) by sending a copy by certified or registered
mail addressed to defendant on (date):
(5) (Not for residential tenancies; see Civil Code, § 1953 before using) in the manner specified in a written
commercial lease between the parties.
b. (Name):
was served on behalf of all defendants who signed a joint written rental agreement.
c. Information about service of notice on the defendants alleged in item 7f is stated in Attachment 8c.
d. Proof of service of the notice in item 7a is attached and labeled Exhibit 3.
UD-100 [Rev. July 1, 2005] Page 2 of 3
COMPLAINT—UNLAWFUL DETAINER
3. PLAINTIFF (Name): CASE NUMBER:
DEFENDANT(Name):
9. Plaintiff demands possession from each defendant because of expiration of a fixed-term lease.
10. At the time the 3-day notice to pay rent or quit was served, the amount of rent due was $
11. The fair rental value of the premises is $ per day.
12. Defendant's continued possession is malicious, and plaintiff is entitled to statutory damages under Code of Civil
Procedure section 1174(b). (State specific facts supporting a claim up to $600 in Attachment 12.)
13. A written agreement between the parties provides for attorney fees.
14. Defendant's tenancy is subject to the local rent control or eviction control ordinance of (city or county, title of ordinance,
and date of passage):
Plaintiff has met all applicable requirements of the ordinances.
15. Other allegations are stated in Attachment 15.
16. Plaintiff accepts the jurisdictional limit, if any, of the court.
17. PLAINTIFF REQUESTS
a. possession of the premises. f. damages at the rate stated in item 11 from
b. costs incurred in this proceeding: (date): for each day that
c. past-due rent of $ defendants remain in possession through entry of judgment.
d. reasonable attorney fees. g. statutory damages up to $600 for the conduct alleged in item 12.
e. forfeiture of the agreement. h. other (specify):
18. Number of pages attached (specify):
UNLAWFUL DETAINER ASSISTANT (Bus. & Prof. Code, §§ 6400–6415)
19. (Complete in all cases.) An unlawful detainer assistant did not did for compensation give advice or assistance
with this form. (If plaintiff has received any help or advice for pay from an unlawful detainer assistant, state:)
a. Assistant's name: c. Telephone No.:
b. Street address, city, and zip code: d. County of registration:
e. Registration No.:
f. Expires on (date):
Date:
(TYPE OR PRINT NAME) (SIGNATURE OF PLAINTIFF OR ATTORNEY)
VERIFICATION
(Use a different verification form if the verification is by an attorney or for a corporation or partnership.)
I am the plaintiff in this proceeding and have read this complaint. I declare under penalty of perjury under the laws of the State of
California that the foregoing is true and correct.
Date:
(TYPE OR PRINT NAME) (SIGNATURE OF PLAINTIFF )
UD-100 [Rev. July 1, 2005] Page 3 of 3
COMPLAINT—UNLAWFUL DETAINER
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