This document is a business records affidavit from the custodian of records of Union Bank of California. It certifies that the attached records regarding a specific bank account are true and accurate business records kept in the normal course of business, where entries are made by persons with knowledge at or near the time of occurrence. The affidavit is signed by the affiant and notarized.
Sample California motion to enforce settlement agreementLegalDocsPro
This sample motion to enforce settlement agreement in California is made under Code of Civil Procedure Section 664.6 and is used when the parties have entered into a settlement agreement but one party has not complied with the terms of the settlement agreement. The motion requests that the Court enter judgment pursuant to the terms of the settlement agreement. The motion includes a memorandum of points and authorities with citations to case law and statutory authority, and a sample declaration. This is a preview of the sample motion sold by LegalDocsPro.
Sample motion for summary judgment by defendant in CaliforniaLegalDocsPro
This sample motion for summary judgment by a defendant in California is filed under Code of Civil Procedure section 437c on the grounds that summary judgment should be granted as no triable issue of material fact exists in that the plaintiff cannot establish a required element of a cause or causes of action, or that a complete defense to a cause or causes of action exists. The sample on which this preview is based is 18 pages and includes brief instructions, a table and contents and table of authorities with an opening summary of argument, memorandum of points and authorities with citations to case law and statutory authority, separate statement of undisputed material facts, sample declaration, proposed order and proof of service.
Sample California motion to vacate judgment with attorney affidavit of faultLegalDocsPro
This sample motion to vacate a default judgment in California is made pursuant to Code of Civil Procedure Section 473 and is used by an attorney when their mistake, inadvertance, or neglect has resulted in a default, judgment or dismissal being entered against their client. This sample is ONLY for use by attorneys as it contains an attorney affidavit of fault. The sample motion on which this preview is based is 10 pages and includes a memorandum of points and authorities, sample declaration of attorney and proof of service by mail.
Sample motion to vacate default under Rule 55(c) in United States District CourtLegalDocsPro
This sample motion to vacate a default under Rule 55(c) in United States District Court is used when a default has been entered but no judgment. The sample motion is used by a defendant to request that the Court vacate an entry of default against them for good cause. The sample on which this preview is based is 10 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is an entrepreneur and freelance 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.
Sample opposition to demurrer for californiaLegalDocsPro
This sample opposition to demurrer for California was created by a freelance paralegal who has worked in California and Federal litigation since 1995 and has used this sample for many years.
Sample motion to substitute plaintiff in CaliforniaLegalDocsPro
This motion to substitute a Plaintiff in California is used to substitute the personal representative or successor-in-interest in place of the Plaintiff when the Plaintiff has died while the lawsuit is pending. The sample motion is filed under the provisions of Code of Civil Procedure section 377.31. The sample motion on which this preview is based is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale
Sample California motion for summary judgment by plaintiffLegalDocsPro
This sample California motion for summary judgment by a plaintiff is filed pursuant to Code of Civil Procedure 437c on the grounds that summary judgment should be granted as no triable issue of material fact exists in that plaintiff has proved each required element of a cause or causes of action and there is no defense thereto. The sample is 19 pages and includes brief instructions, a table and contents and table of authorities with an opening summary of argument, memorandum of points and authorities with citations to case law and statutory authority, separate statement of undisputed material facts, sample declaration, proposed order and proof of service.
Sample petition to vacate arbitration award in CaliforniaLegalDocsPro
This sample petition to vacate an arbitration award in California pursuant to Code of Civil Procedure section 1286.2 can be used on one or more of several grounds including (1) The award was procured by corruption, fraud or other undue means; (2) There was corruption in any of the arbitrators; (3) The rights of the party were substantially prejudiced by misconduct of a neutral arbitrator; (4) The arbitrators exceeded their powers and the award cannot be corrected without affecting the merits of the decision upon the controversy submitted; (5) The rights of the party were substantially prejudiced by the refusal of the arbitrators to postpone the hearing upon sufficient cause being shown therefor or by the refusal of the arbitrators to hear evidence material to the controversy or by other conduct of the arbitrators contrary to the provisions of this title, and (6) An arbitrator making the award either: (A) failed to disclose within the time required for disclosure a ground for disqualification of which the arbitrator was then aware; or (B) was subject to disqualification upon grounds specified in Section 1281.91 but failed upon receipt of timely demand to disqualify himself or herself as required by that provision. The sample on which this preview is based is 14 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and sample declaration. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample documents for sale.
Sample California motion to enforce settlement agreementLegalDocsPro
This sample motion to enforce settlement agreement in California is made under Code of Civil Procedure Section 664.6 and is used when the parties have entered into a settlement agreement but one party has not complied with the terms of the settlement agreement. The motion requests that the Court enter judgment pursuant to the terms of the settlement agreement. The motion includes a memorandum of points and authorities with citations to case law and statutory authority, and a sample declaration. This is a preview of the sample motion sold by LegalDocsPro.
Sample motion for summary judgment by defendant in CaliforniaLegalDocsPro
This sample motion for summary judgment by a defendant in California is filed under Code of Civil Procedure section 437c on the grounds that summary judgment should be granted as no triable issue of material fact exists in that the plaintiff cannot establish a required element of a cause or causes of action, or that a complete defense to a cause or causes of action exists. The sample on which this preview is based is 18 pages and includes brief instructions, a table and contents and table of authorities with an opening summary of argument, memorandum of points and authorities with citations to case law and statutory authority, separate statement of undisputed material facts, sample declaration, proposed order and proof of service.
Sample California motion to vacate judgment with attorney affidavit of faultLegalDocsPro
This sample motion to vacate a default judgment in California is made pursuant to Code of Civil Procedure Section 473 and is used by an attorney when their mistake, inadvertance, or neglect has resulted in a default, judgment or dismissal being entered against their client. This sample is ONLY for use by attorneys as it contains an attorney affidavit of fault. The sample motion on which this preview is based is 10 pages and includes a memorandum of points and authorities, sample declaration of attorney and proof of service by mail.
Sample motion to vacate default under Rule 55(c) in United States District CourtLegalDocsPro
This sample motion to vacate a default under Rule 55(c) in United States District Court is used when a default has been entered but no judgment. The sample motion is used by a defendant to request that the Court vacate an entry of default against them for good cause. The sample on which this preview is based is 10 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is an entrepreneur and freelance 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.
Sample opposition to demurrer for californiaLegalDocsPro
This sample opposition to demurrer for California was created by a freelance paralegal who has worked in California and Federal litigation since 1995 and has used this sample for many years.
Sample motion to substitute plaintiff in CaliforniaLegalDocsPro
This motion to substitute a Plaintiff in California is used to substitute the personal representative or successor-in-interest in place of the Plaintiff when the Plaintiff has died while the lawsuit is pending. The sample motion is filed under the provisions of Code of Civil Procedure section 377.31. The sample motion on which this preview is based is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale
Sample California motion for summary judgment by plaintiffLegalDocsPro
This sample California motion for summary judgment by a plaintiff is filed pursuant to Code of Civil Procedure 437c on the grounds that summary judgment should be granted as no triable issue of material fact exists in that plaintiff has proved each required element of a cause or causes of action and there is no defense thereto. The sample is 19 pages and includes brief instructions, a table and contents and table of authorities with an opening summary of argument, memorandum of points and authorities with citations to case law and statutory authority, separate statement of undisputed material facts, sample declaration, proposed order and proof of service.
Sample petition to vacate arbitration award in CaliforniaLegalDocsPro
This sample petition to vacate an arbitration award in California pursuant to Code of Civil Procedure section 1286.2 can be used on one or more of several grounds including (1) The award was procured by corruption, fraud or other undue means; (2) There was corruption in any of the arbitrators; (3) The rights of the party were substantially prejudiced by misconduct of a neutral arbitrator; (4) The arbitrators exceeded their powers and the award cannot be corrected without affecting the merits of the decision upon the controversy submitted; (5) The rights of the party were substantially prejudiced by the refusal of the arbitrators to postpone the hearing upon sufficient cause being shown therefor or by the refusal of the arbitrators to hear evidence material to the controversy or by other conduct of the arbitrators contrary to the provisions of this title, and (6) An arbitrator making the award either: (A) failed to disclose within the time required for disclosure a ground for disqualification of which the arbitrator was then aware; or (B) was subject to disqualification upon grounds specified in Section 1281.91 but failed upon receipt of timely demand to disqualify himself or herself as required by that provision. The sample on which this preview is based is 14 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and sample declaration. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample documents for sale.
Motion to enforce settlement agreement in California articleLegalDocsPro
A motion to enforce a settlement agreement in California under Code of Civil Procedure sectoin 664.6 is the topic of this article.
A motion to enforce a settlement agreement is made under Code of Civil Procedure § 664.6 and is filed by a party seeking to enforce a settlement agreement entered into in any pending litigation in California.
This sample renewed motion for California is made pursuant to Code of Civil Procedure section 1008(b) on the grounds that the renewed motion should be granted due to new or different facts, circumstances or law discovered since the date of the order for which reconsideration is being requested. A renewed motion is NOT subject to any statutory time limitation. The sample on which this preview is based is 10 pages and includes brief instructions, a memorandum of points and authorities, a sample declaration and proof of service by mail. The author is a freelance paralegal who has worked in California and Federal litigation since 1995 and has created over 235 sample legal documents.
Sample motion to correct clerical error in California judgmentLegalDocsPro
This sample motion to correct a clerical error in a California judgment by amending the judgment is filed pursuant to the provisions of Code of Civil Procedure section 473(d). The motion requests that the judgment be amended nunc pro tunc on the grounds that their clerical error has caused the judgment that was actually entered to not accurately reflect the outcome indicated when the judgment was originally declared. The sample on which this preview is based is 14 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority; sample declaration, proposed order and proof of service by mail.
Sample opposition to motion to enforce settlement agreement in CaliforniaLegalDocsPro
This sample opposition to motion to enforce a settlement agreement in California is filed on the grounds that (1) the settlement agreement is not valid as the parties did not agree to all the material terms; (2) the settlement agreement was not signed by all the parties nor was it made orally before the court, thus the settlement agreement does not comply with Code of Civil Procedure section 664.6, and (3) the dismissal with prejudice of the lawsuit by the moving party has deprived the Court of subject matter jurisdiction. The sample on which this preview is based is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service.
Sample ex parte application for TRO and preliminary injunction in United Stat...LegalDocsPro
This sample ex parte application for temporary restraining order in United States District Court also requests the issuance of a preliminary injunction pending the trial pursuant to Federal Rule of Civil Procedure 65(a) and (b) on the grounds that the plaintiff has suffered and will continue to suffer, substantial irreparable harm if injunctive relief is not granted. The sample on which this preview is based is 16 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proposed order. 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.
Opposition to a California summary judgment motionLegalDocsPro
This sample opposition to a motion for summary judgment in California was created by a freelance paralegal who has worked in California and Federal litigation since 1995 and has used this sample for many years.
Sample motion for sanctions under Code of Civil Procedure section 128.5 in ca...LegalDocsPro
This sample motion for sanctions under Code of Civil Procedure section 128.5 in California is filed on the grounds that another party has engaged in bad faith actions or or tactics that are frivolous or solely intended to cause unnecessary delay such as filing numerous frivolous motions or complaints. The sample is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 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.
Sample motion for Family Code section 271 sanctions in CaliforniaLegalDocsPro
This sample motion for Family Code section 271 sanctions in California may be filed in any dissolution (divorce), legal separation or nullity action in California and is designed to be used in conjunction with a Request for Order Judicial Council Form FL-300. The motion is used to request an award of damages and sanctions under Family Code section 271 and 1100, et seq. on the grounds that the conduct of the other party and/or their attorney frustrated any expeditious settlement of the case and caused the moving party to have to incur additional costs and attorney’s fees as a result of the obstreperous conduct. The sample document on which this preview is based is 15 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and sample declaration.
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.
Sample motion for family code section 1101 damages and sanctionsLegalDocsPro
This sample motion for damages and sanctions in California for concealment of community property in a divorce case is designed to be used with a notice of motion or request for order and is filed under the provisions of Family Code sections 721 and 1101 on the grounds that the other party breached their fiduciary duty by intentionally concealing valuable community property. The sample also requests sanctions under Family Code sections 271 and 2100 for the failure to disclose valuable community property. The sample document on which this preview is based is 17 pages and includes brief instructions, a memorandum of points and authorities including a table of contents, table of authorities and citations to case law and statutory authority and sample declaration.
Sample California motion to vacate order of dismissalLegalDocsPro
This sample motion to vacate order of dismissal in California is made under Code of Civil Procedure section 473 on the grounds that the order of dismissal was taken against the moving party through their mistake and inadvertence. The sample on which this preview is based is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declarations and a proof of service by mail.
Sample Notice of Errata for California LegalDocsPro
This sample notice of errata for California is used to correct minor errors or omissions in declarations, motions, or other pleadings such as the late submission of a missing page or a replacement page made necessary by a glitch in photocopying. The sample includes brief instructions and a proof of service. The author is a virtual litigation paralegal that has worked in California and Federal litigation since 1995 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.
Sample opposition to order to show cause for civil contempt in CaliforniaLegalDocsPro
This sample opposition to an order to show cause for civil contempt in California is made on the grounds that (1) the opposing party has not willfully violated the terms of any Court orders, (2) the party charging them with contempt has failed to meet their burden of proving their guilt beyond a reasonable doubt in that they have failed to submit competent evidence that would support a finding that they willfully violated the TRO, which is an essential element of a finding of contempt. The sample opposition also requests that the Court hold a full and fair evidentiary hearing in which they are allowed to confront and cross-examine all witnesses against them. The sample on which this preview is based is 10 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is a legal 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.
Sample California opposition to anti-SLAPP motion LegalDocsPro
This sample opposition to a special motion to strike or anti-SLAPP motion in California is designed to oppose a special motion to strike on the grounds (1) that it is untimely in that it was filed more than 60 days after service of the summons and complaint in violation of Code of Civil Procedure section 425.16(f); (2) defendant has failed to meet their burden of making a threshold showing that the challenged causes of action are ones arising from protected activity and (3) the motion should be denied as Plaintiff can show a reasonable probability of prevailing on their causes of action. The sample on which this preview is based is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service.
Sample opposition to motion for reconsideration in CaliforniaLegalDocsPro
This sample motion for reconsideration in California is made on the grounds that the motion does not comply with Code of Civil Procedure section 1008(a) as it is not timely and no new or different facts, circumstances or law are provided that would support granting reconsideration. The sample on which this preview is based includes brief instructions, a memorandum of points and authorities with citations to case law and statutory, sample declaration and proof of service by mail.
Sample notice of ruling for CaliforniaLegalDocsPro
This sample notice of ruling for California can be modified for use in any litigation case in California. The author is a freelance paralegal who has worked in California and Federal litigation since 1995 and has used this sample for many years.
Sample California complaint for quiet titleLegalDocsPro
This sample California complaint for quiet title is verified and also includes causes of action for partition and accounting, and quiet title for California is used when a party wishes to have the Court partition certain real property, and also to quiet title to certain real property as well as obtain an accounting from the defendant. This is a preview of the sample complaint sold by LegalDocsPro.
Sample opposition to demurrer to answer for CaliforniaLegalDocsPro
This sample opposition to a Demurrer to an Answer for California is filed by a Defendant who
contends that the Demurer to their Answer should be overruled on the grounds that the affirmative defenses alleged in the Answer do in fact state sufficient facts to constitute affirmative defenses, and are not uncertain. The sample on which this preview is based is 9 pages and contains brief instructions, a memorandum of points and authorities with citations to case law, and a proof of service. The author has worked in California and Federal litigation since 1995.
Sample California complaint for assault and batteryLegalDocsPro
This sample California complaint for assault and battery also includes a cause of action for intentional infliction of emotional distress. The sample could be modified to add other causes of action as well. This is a preview of the sample complaint sold by LegalDocsPro.
Sample meet and confer declaration for motion for judgment on the pleadings i...LegalDocsPro
This sample meet and confer declaration for a motion for judgment on the pleadings in California is filed pursuant to the new meet and confer requirement found in Code of Civil Procedure section 439(a). This declaration can be used to demonstrate compliance with the new meet and confer requirement before filing a motion for judgment on the pleadings in California that just became effective on January 1, 2018. The sample is 5 pages and includes brief instructions, sample wording and a proof of service by mail. 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.
Sample California motion to strike answer LegalDocsPro
This sample motion to strike an answer to a complaint for California is made pursuant to Sections 435-437 of the Code of Civil Procedure. The sample requests that the entire answer be stricken as it is not verified, or in the alternative that all of the affirmative defenses contained in the answer should be stricken as they contain only immaterial allegations. The sample contains brief instructions, a memorandum of points and authorities and a proof of service by mail.
Sample motion for OSC for contempt for violations of the Bankruptcy Discharge...LegalDocsPro
This sample motion for OSC for contempt for violations of the Bankruptcy Discharge Injunction is filed pursuant to the Bankruptcy Court's contempt authority under § 105(a) of the United States Bankruptcy Code. The motion is designed to be filed by a Debtor against a Creditor that has willfully violated the Bankruptcy Discharge Injunction such as filing a State Court lawsuit after receiving notice that the Debtor has been granted a discharge. The motion requests that the Creditor be held in contempt and requests actual damages, emotional distress damages, punitive damages and attorney's fees and costs. The sample motion on which this preview is based is 30 pages and includes a memorandum of points and authorities with citations to Case law from the Ninth Circuit Court of Appeals, Bankruptcy Appellate Panel and the United States Bankruptcy Code , sample declarations for the Debtor and the Attorney for the Debtor, sample Request for Judicial Notice and sample Proposed Order Re: Contempt The sample motion is in Microsoft Word format and can be easily modified for most situations. 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.
Motion to enforce settlement agreement in California articleLegalDocsPro
A motion to enforce a settlement agreement in California under Code of Civil Procedure sectoin 664.6 is the topic of this article.
A motion to enforce a settlement agreement is made under Code of Civil Procedure § 664.6 and is filed by a party seeking to enforce a settlement agreement entered into in any pending litigation in California.
This sample renewed motion for California is made pursuant to Code of Civil Procedure section 1008(b) on the grounds that the renewed motion should be granted due to new or different facts, circumstances or law discovered since the date of the order for which reconsideration is being requested. A renewed motion is NOT subject to any statutory time limitation. The sample on which this preview is based is 10 pages and includes brief instructions, a memorandum of points and authorities, a sample declaration and proof of service by mail. The author is a freelance paralegal who has worked in California and Federal litigation since 1995 and has created over 235 sample legal documents.
Sample motion to correct clerical error in California judgmentLegalDocsPro
This sample motion to correct a clerical error in a California judgment by amending the judgment is filed pursuant to the provisions of Code of Civil Procedure section 473(d). The motion requests that the judgment be amended nunc pro tunc on the grounds that their clerical error has caused the judgment that was actually entered to not accurately reflect the outcome indicated when the judgment was originally declared. The sample on which this preview is based is 14 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority; sample declaration, proposed order and proof of service by mail.
Sample opposition to motion to enforce settlement agreement in CaliforniaLegalDocsPro
This sample opposition to motion to enforce a settlement agreement in California is filed on the grounds that (1) the settlement agreement is not valid as the parties did not agree to all the material terms; (2) the settlement agreement was not signed by all the parties nor was it made orally before the court, thus the settlement agreement does not comply with Code of Civil Procedure section 664.6, and (3) the dismissal with prejudice of the lawsuit by the moving party has deprived the Court of subject matter jurisdiction. The sample on which this preview is based is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service.
Sample ex parte application for TRO and preliminary injunction in United Stat...LegalDocsPro
This sample ex parte application for temporary restraining order in United States District Court also requests the issuance of a preliminary injunction pending the trial pursuant to Federal Rule of Civil Procedure 65(a) and (b) on the grounds that the plaintiff has suffered and will continue to suffer, substantial irreparable harm if injunctive relief is not granted. The sample on which this preview is based is 16 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proposed order. 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.
Opposition to a California summary judgment motionLegalDocsPro
This sample opposition to a motion for summary judgment in California was created by a freelance paralegal who has worked in California and Federal litigation since 1995 and has used this sample for many years.
Sample motion for sanctions under Code of Civil Procedure section 128.5 in ca...LegalDocsPro
This sample motion for sanctions under Code of Civil Procedure section 128.5 in California is filed on the grounds that another party has engaged in bad faith actions or or tactics that are frivolous or solely intended to cause unnecessary delay such as filing numerous frivolous motions or complaints. The sample is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 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.
Sample motion for Family Code section 271 sanctions in CaliforniaLegalDocsPro
This sample motion for Family Code section 271 sanctions in California may be filed in any dissolution (divorce), legal separation or nullity action in California and is designed to be used in conjunction with a Request for Order Judicial Council Form FL-300. The motion is used to request an award of damages and sanctions under Family Code section 271 and 1100, et seq. on the grounds that the conduct of the other party and/or their attorney frustrated any expeditious settlement of the case and caused the moving party to have to incur additional costs and attorney’s fees as a result of the obstreperous conduct. The sample document on which this preview is based is 15 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and sample declaration.
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.
Sample motion for family code section 1101 damages and sanctionsLegalDocsPro
This sample motion for damages and sanctions in California for concealment of community property in a divorce case is designed to be used with a notice of motion or request for order and is filed under the provisions of Family Code sections 721 and 1101 on the grounds that the other party breached their fiduciary duty by intentionally concealing valuable community property. The sample also requests sanctions under Family Code sections 271 and 2100 for the failure to disclose valuable community property. The sample document on which this preview is based is 17 pages and includes brief instructions, a memorandum of points and authorities including a table of contents, table of authorities and citations to case law and statutory authority and sample declaration.
Sample California motion to vacate order of dismissalLegalDocsPro
This sample motion to vacate order of dismissal in California is made under Code of Civil Procedure section 473 on the grounds that the order of dismissal was taken against the moving party through their mistake and inadvertence. The sample on which this preview is based is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declarations and a proof of service by mail.
Sample Notice of Errata for California LegalDocsPro
This sample notice of errata for California is used to correct minor errors or omissions in declarations, motions, or other pleadings such as the late submission of a missing page or a replacement page made necessary by a glitch in photocopying. The sample includes brief instructions and a proof of service. The author is a virtual litigation paralegal that has worked in California and Federal litigation since 1995 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.
Sample opposition to order to show cause for civil contempt in CaliforniaLegalDocsPro
This sample opposition to an order to show cause for civil contempt in California is made on the grounds that (1) the opposing party has not willfully violated the terms of any Court orders, (2) the party charging them with contempt has failed to meet their burden of proving their guilt beyond a reasonable doubt in that they have failed to submit competent evidence that would support a finding that they willfully violated the TRO, which is an essential element of a finding of contempt. The sample opposition also requests that the Court hold a full and fair evidentiary hearing in which they are allowed to confront and cross-examine all witnesses against them. The sample on which this preview is based is 10 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is a legal 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.
Sample California opposition to anti-SLAPP motion LegalDocsPro
This sample opposition to a special motion to strike or anti-SLAPP motion in California is designed to oppose a special motion to strike on the grounds (1) that it is untimely in that it was filed more than 60 days after service of the summons and complaint in violation of Code of Civil Procedure section 425.16(f); (2) defendant has failed to meet their burden of making a threshold showing that the challenged causes of action are ones arising from protected activity and (3) the motion should be denied as Plaintiff can show a reasonable probability of prevailing on their causes of action. The sample on which this preview is based is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service.
Sample opposition to motion for reconsideration in CaliforniaLegalDocsPro
This sample motion for reconsideration in California is made on the grounds that the motion does not comply with Code of Civil Procedure section 1008(a) as it is not timely and no new or different facts, circumstances or law are provided that would support granting reconsideration. The sample on which this preview is based includes brief instructions, a memorandum of points and authorities with citations to case law and statutory, sample declaration and proof of service by mail.
Sample notice of ruling for CaliforniaLegalDocsPro
This sample notice of ruling for California can be modified for use in any litigation case in California. The author is a freelance paralegal who has worked in California and Federal litigation since 1995 and has used this sample for many years.
Sample California complaint for quiet titleLegalDocsPro
This sample California complaint for quiet title is verified and also includes causes of action for partition and accounting, and quiet title for California is used when a party wishes to have the Court partition certain real property, and also to quiet title to certain real property as well as obtain an accounting from the defendant. This is a preview of the sample complaint sold by LegalDocsPro.
Sample opposition to demurrer to answer for CaliforniaLegalDocsPro
This sample opposition to a Demurrer to an Answer for California is filed by a Defendant who
contends that the Demurer to their Answer should be overruled on the grounds that the affirmative defenses alleged in the Answer do in fact state sufficient facts to constitute affirmative defenses, and are not uncertain. The sample on which this preview is based is 9 pages and contains brief instructions, a memorandum of points and authorities with citations to case law, and a proof of service. The author has worked in California and Federal litigation since 1995.
Sample California complaint for assault and batteryLegalDocsPro
This sample California complaint for assault and battery also includes a cause of action for intentional infliction of emotional distress. The sample could be modified to add other causes of action as well. This is a preview of the sample complaint sold by LegalDocsPro.
Sample meet and confer declaration for motion for judgment on the pleadings i...LegalDocsPro
This sample meet and confer declaration for a motion for judgment on the pleadings in California is filed pursuant to the new meet and confer requirement found in Code of Civil Procedure section 439(a). This declaration can be used to demonstrate compliance with the new meet and confer requirement before filing a motion for judgment on the pleadings in California that just became effective on January 1, 2018. The sample is 5 pages and includes brief instructions, sample wording and a proof of service by mail. 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.
Sample California motion to strike answer LegalDocsPro
This sample motion to strike an answer to a complaint for California is made pursuant to Sections 435-437 of the Code of Civil Procedure. The sample requests that the entire answer be stricken as it is not verified, or in the alternative that all of the affirmative defenses contained in the answer should be stricken as they contain only immaterial allegations. The sample contains brief instructions, a memorandum of points and authorities and a proof of service by mail.
Sample motion for OSC for contempt for violations of the Bankruptcy Discharge...LegalDocsPro
This sample motion for OSC for contempt for violations of the Bankruptcy Discharge Injunction is filed pursuant to the Bankruptcy Court's contempt authority under § 105(a) of the United States Bankruptcy Code. The motion is designed to be filed by a Debtor against a Creditor that has willfully violated the Bankruptcy Discharge Injunction such as filing a State Court lawsuit after receiving notice that the Debtor has been granted a discharge. The motion requests that the Creditor be held in contempt and requests actual damages, emotional distress damages, punitive damages and attorney's fees and costs. The sample motion on which this preview is based is 30 pages and includes a memorandum of points and authorities with citations to Case law from the Ninth Circuit Court of Appeals, Bankruptcy Appellate Panel and the United States Bankruptcy Code , sample declarations for the Debtor and the Attorney for the Debtor, sample Request for Judicial Notice and sample Proposed Order Re: Contempt The sample motion is in Microsoft Word format and can be easily modified for most situations. 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.
Sample withdrawal of lis pendens for CaliforniaLegalDocsPro
This sample withdrawal of a Notice of Pendency of Action (Lis Pendens) for California is recorded when a party wants to release and withdraw a Lis Pendens that they have previously filed with the Court and recorded with the County Recorder. The sample includes brief instructions and a notary acknowledgment. The author is a freelance paralegal that has worked in California and Federal litigation and has created over 300 sample legal documents for sale.
Sample California motion to vacate default judgment for extrinsic fraud or mi...LegalDocsPro
This sample motion to vacate a California default judgment on the grounds of extrinsic fraud or mistake is made under the inherent equitable power of a California Court to vacate a judgment obtained through extrinsic fraud or mistake. This is a preview of the sample motion sold by LegalDocsPro.
Sample verified statement to disqualify judge in CaliforniaLegalDocsPro
This sample verified statement to disqualify a judge in California is designed to be used pursuant to Code of Civil Procedure section 170.1 to object to any judge on the grounds that the judge has a financial interest in a party to the legal action or has exhibited bias or prejudice such that other persons aware of the facts might reasonably entertain a doubt that the judge would be able to be impartial. The sample on which this preview is based is 12 pages and includes brief instructions, a sample declaration and memorandum of points and authorities with citations to case law and statutory authority and verification.
Sample demand for bill of particulars for CaliforniaLegalDocsPro
This is a sample demand for a bill of particulars for California under Code of Civil Procedure section 454. It is used by the defendant to demand that plaintiff itemize all of the charges on the account for which they are suing the defendant. The author is a freelance paralegal who has worked in California and Federal litigation since 1995 and has used this sample for many years. Note that the author is NOT an attorney and no guarantee or warranty is provided
Sample California motion to compel responses to requests for production of do...LegalDocsPro
This sample California motion to compel responses to requests for production of documents is made pursuant to Code of Civil Procedure Section 2031.300(b) and is used when a party has served requests for production of documents special interrogatories but has received NO responses or documents. The sample could easily be modified to apply to form interrogatories as well. The sample on which this preview is based is 9 pages and includes a memorandum of points and authorities with citations to case law and statutory authority, a sample declaration and a proof of service by mail.
Sample small claims transfer declaration for CaliforniaLegalDocsPro
This sample declaration for transfer of small claims case in California is filed by a Defendant under the provisions of Code of Civil Procedure section 116.390 on the grounds that the Defendant has a claim that exceeds the jurisdiction of the small claims court and the claim relates to the contract, transaction, matter, or event which is the subject of the plaintiff’s claim. The sample also includes an order for transfer of small claims case.
Sample request for entry of default under rule 55(a) in United States Distric...LegalDocsPro
This sample request for entry of default under Rule 55(a) in United States District Court is filed pursuant to Rule 55(a) of the Federal Rules of Civil Procedure to request that the clerk enter the default of a defendant or defendants that have been properly served and have failed to plead or otherwise respond within the time limit allowed under Rule 12 of the Federal Rules of Civil Procedure. The sample is 6 pages and includes brief instructions, a sample declaration and proof of service. 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.
Sample California motion for leave to amend pleadingLegalDocsPro
This sample motion for leave to amend is made pursuant to sections 473(a) and 576 of the Code of Civil Procedure and can be used to request leave to amend an answer, complaint or cross-complaint. The sample on which this preview is based is 11 pages and includes brief instructions, a memorandum of points and authorities, a sample declaration and a proof of service by mail.
Sample opposition to motion for terminating sanctions in CaliforniaLegalDocsPro
This sample opposition to a motion for terminating sanctions in California is filed on the grounds that the opposing party has complied with all discovery orders. The sample opposition requests sanctions against the moving party for filing the motion without good cause, is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale.
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.
Sample motion for cost of proof sanctions in CaliforniaLegalDocsPro
This sample motion for cost of proof sanctions is filed under Code of Civil Procedure section 2033.420(a) on the grounds that the other party denied the truth of certain matters specified in requests for admission and the moving party proved the truth of said matters at the trial. The motion requests sanctions including attorney's fees and all other costs associated with proving the truth of the matters that were denied by the other party. The sample on which this preview is based includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service by mail.
Sample California complaint for unfair business practicesLegalDocsPro
This sample California complaint for unfair business practices pursuant to California Business and Professions Code Sections 17200, et seq., which is known as the Unfair Competition Law or UCL. The sample contains causes of action for fraud and conversion. The sample could be modified to add other causes of action as well. This is a preview of the sample complaint sold by LegalDocsPro.
Sample motion for relief from forfeiture of lease in CaliforniaLegalDocsPro
This sample motion for relief from forfeiture of lease in
California is filed pursuant to Code of Civil Procedure Section 1179 on the grounds that the defendant will suffer grave hardship if the motion is not granted and the defendant is forced to vacate. The sample on which this preview is based is 11 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority, sample declaration and proof of service by mail.
Sample motion to modify child custody and visitation in CaliforniaLegalDocsPro
This sample motion to modify child custody and visitation in California is designed to be used by to request that the court modify a child custody or visitation order and should be used in conjunction with a notice of motion or request for order and requests a modification on several grounds including that a significant change of circumstances since the date of the last custody order requires a modification for the best interests of the minor child or children, the existing custody order is not a final custody order but is only an interim or temporary order, or the party is only requesting a modification in the visitation schedule instead of custody. The sample on which this preview is based is 13 pages and includes brief instructions, a memorandum of points and authorities with citations to case law and statutory authority and sample declaration. The author is an entrepreneur and freelance paralegal that has worked in California and Federal litigation since 1995 and has created over 300 sample legal documents for sale.
Sample California complaint to vacate judgmentLegalDocsPro
This sample California complaint to set aside and vacate a judgment is a collateral attack on a judgment also known as an independent action in equity to vacate a judgment. The sample on which this preview is based is 7 pages and contains brief instructions and two causes of action (1) to set aside and vacate the judgment on the grounds of lack of personal jurisdiction due to defective and invalid service of process, and (2) to set aside and vacate the judgment on the grounds that it was procured through extrinsic fraud or mistake.
Similar to Writing Sample Goldman Affidavit Custodian of Records (20)
Writing Sample Goldman Affidavit Custodian of Records
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28 BUSINESS RECORDS AFFIDAVIT: CUSTODIAN OF RECORDS OF UNION BANK OF CALIFORNIA
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SUPERIOR COURT OF CALIFORNIA
COUNTY OF LOS ANGELES
INGLEWOOD COURTHOUSE
[NAME REDACTED],
Plaintiff,
vs.
[NAME REDACTED],
Defendant
Case No.: [REDACTED]
BUSINESS RECORDS AFFIDAVIT:
CUSTODIAN OF RECORDS OF UNION
BANK OF CALIFORNIA
BEFORE ME, THE UNDERSIGNED AUTHORITY, PERSONALLY APPEARED
__________________________________________ (Name of Affiant), who first being duly
sworn or affirmed by me, under penalty of perjury, deposed as follows:
1. My name is ______________________________. I am over the age of 18 and fully
competent to make this affidavit. The facts stated herein are true and correct and are based on
my personal knowledge.
2. I am the custodian of the records of UNION BANK OF CALIFORNIA whose address is
TORRANCE #120, 24030 HAWTHORNE BLVD., TORRANCE, CA. 90505.
3. Attached hereto, collectively as Exhibit A are ___ pages of records from said business,
regarding the account of [NAME AND ACCOUNT NUMBER REDACTED];
4. These said pages of records are kept by said business in the regular course of business.
5. It is the regular practice of said business for an employee or representative with knowledge of
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28 BUSINESS RECORDS AFFIDAVIT: CUSTODIAN OF RECORDS OF UNION BANK OF CALIFORNIA
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the act, event, incident, order, transaction, invoice, condition, photo, video, recording, audio
recording, opinion, or diagnosis, to make the record, or to transmit information thereof to be
included in such record.
6. The said records were made at or near the time of occurrence of the matters set forth by or
from information transmitted by, a person with knowledge of those matters.
7. The said records attached hereto are the originals or exact duplicates of the originals.
__________________________________
AFFIANT’S SIGNATURE
SUBSCRIBED AND SWORN TO OR
AFFIRMED before me, on the
_______day of _________________, 2015
by AFFIANT ________________________.
____________________________________
NOTORY PUBLIC
____________________________________
My commission expires
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28 BUSINESS RECORDS AFFIDAVIT: CUSTODIAN OF RECORDS OF UNION BANK OF CALIFORNIA
- 1 -
SUPERIOR COURT OF CALIFORNIA
COUNTY OF LOS ANGELES
INGLEWOOD COURTHOUSE
[NAME REDACTED],
Plaintiff,
vs.
[NAME REDACTED],
Defendant
Case No.: [REDACTED]
BUSINESS RECORDS AFFIDAVIT:
CUSTODIAN OF RECORDS OF UNION
BANK OF CALIFORNIA
BEFORE ME, THE UNDERSIGNED AUTHORITY, PERSONALLY APPEARED
__________________________________________ (Name of Affiant), who first being duly
sworn or affirmed by me, under penalty of perjury, deposed as follows:
1. My name is ______________________________. I am over the age of 18 and fully
competent to make this affidavit. The facts stated herein are true and correct and are based on
my personal knowledge.
2. I am the custodian of the records of UNION BANK OF CALIFORNIA whose address is
TORRANCE #120, 24030 HAWTHORNE BLVD., TORRANCE, CA. 90505.
3. Attached hereto, collectively as Exhibit A are ___ pages of records from said business,
regarding the account of [NAME AND ACCOUNT NUMBER REDACTED];
4. These said pages of records are kept by said business in the regular course of business.
5. It is the regular practice of said business for an employee or representative with knowledge of](https://image.slidesharecdn.com/8a487b5b-66b5-4252-9863-5212d13c135e-150723215925-lva1-app6891/85/Writing-Sample-Goldman-Affidavit-Custodian-of-Records-1-320.jpg)
