throbber
Case 2:22-cv-04379 Document 1-1 Filed 06/27/22 Page 1 of 47 Page ID #:8
`Case 2:22-cv-04379 Document1-1 Filed 06/27/22 Page1of47 Page ID#:8
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`EXHIBIT A
`EXHIBIT A
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`EXHIBIT A
`EXHIBIT A
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`Case 2:22-cv-04379 Document 1-1 Filed 06/27/22 Page 2 of 47 Page ID #:9
`
`22SMCV00751
`Electronically FILED by Superior Court of California, County of Los Angeles on 05/20/2022 02:58 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Watson,Deputy Clerk
`SUM-100
`
`SUMMONS
`(CITACION JUDICIAL)
`
`FOR COURT USE ONLY
`(SOLO PARA USO DE LA CORTE)
`
`NOTICE TO DEFENDANT:
`(AV/SO AL DEMANDADO):
`PULMONARY ASSOCIATES OF RICHMOND, INC., a Virginia corporation, and DOES 1 through
`25, inclusive
`YOU ARE BEING SUED BY PLAINTIFF:
`(LO ESTA DEMANDANDO EL DEMANDANTE):
`AMERICAN HEAL TH CONNECTION, INC., a Nevada corporation
`
`NOTICEJ You have been sued, The court may decide against you wilhout your being heard unless you respond within 30 days. Read the Information
`below.
`You have 30 CALENDAR DAYS after this summons and legal papers are served on you to file a written response at this court and have a copy
`served on the plaintiff. A letter or phone call will not protect you. Your written response must be in proper legal form if you want the court to hear your
`case. There may be a court form that you can use for your response. You can find these court forms and more information at the California Courts
`Online Self-Help Center (www.courtinfo.ca.gov/selfhelp), your county law library, or the courthouse nearest you. If you cannot pay the filing fee, ask the
`court clerk for a fee waiver form. If you do not file your response on time, you may lose the case by default, and your wages, money, and property may
`be taken without further warning from the court.
`There are other legal requirements . You may want to call an attorney right away. If you do not know an attorney, you may want to call an attorney
`referral service. If you cannot afford an attorney, you may be eligible for free legal services from a nonprofit legal services program. You can locate
`these nonprofit groups at the California Legal Services Web site (www.lawhelpcalifornia.org), the California Courts Online Self-Help Center
`(www.courtinfo.ca.gov/se/fhelp), or by contacting your local court or county bar association. NOTE: The court has a statutory lien for waived fees and
`costs on any settlement or arbitration award of $10,000 or more in a civil case. The court's lien must be paid before the court will dismiss the case.
`;AV/SOI Lohan demandado. Si no responde dentro de 30 dfas, la carte puede decidir en su contra sin escuchar su versi6n. Lea la informaci6n a
`continuaci6n.
`Tiene 30 DIAS DE CALENDAR/O despues de que le entreguen esta citaci6n y papeles /egales para presentar una respuesta par escrito en esta
`carte y hacer que se entregue una copia al demandante. Una carta o una 1/amada telef6nica no lo protegen. Su respuesta par escrito tiene que estar
`en formato legal correcto si desea que procesen su caso en la carte. Es posible que haya un formulario que usted pueda usar para su respuesta.
`Puede encontrar estos formularios de la carte y mas informaci6n en el Centro de Ayuda de las Cortes de California (www.sucorte.ca.gov), en la
`biblioteca de /eyes de su condado o en la carte que le quede mas cerca. Si no puede pagar la cuota de presentaci6n, pida al secretario de la carte que
`le de un formu/ario de exenci6n de pago de cuotas. Si no presenta su respuesta a tiempo, puede perder el caso par incumplimiento y la carte le podra
`quitar su sue/do, dinero y bienes sin mas advertencia.
`Hay otros requisitos legales. Es recomendable que /lame a un abogado inmediatamente. Si no conoce a un abogado, puede /Jamar a un servicio de
`remisi6n a abogados. Si no puede pagar a un abogado, es posible que cumpla con las requisitos para obtener servicios legales gratuitos de un
`programa de servlc/os Jegales sin fines de Jucro. /Juede encontrar estos grupos sin fines de Jucro en el sitio web de California Legal Services,
`(www.lawhelpcalifornia.org), en el Centro de Ayuda de las Cortes de California, (www.sucorte.ca.gov) o poniendose en contacto con la carte o el
`co/egio de abogados locales. A VISO: Por fey, la carte tiene derecho a reclamar las cuotas y las costos exentos por imponer un gravamen sabre
`cualquier recuperaci6n de $10,000 6 mas de valor recibida mediante un acuerdo o una concesi6n de arbitraje en un caso de derecho civil. Tiene que
`pagar el gravamen de la carte antes de que la carte pueda desechar el caso.
`The name and address of the court is:
`(El nombre y direcci6n de la corte es):
`Superior Court of the State of California County of Los Angeles
`Santa Monica Courthouse, 1725 Main Street, Santa Monica, CA 90401
`The name, address, and telephone number of plaintiffs attorney, or plaintiff without an attorney, is: (El nombre, la direcci6n y el numero
`de telefono de/ abogado de/ demandante, o de/ demandante que no tiene abogado, es) :
`Gregory L. Doll, DOLL AMIR & ELEY LLP, 725 S. Figueroa St., Ste. 3275, Los Angeles, CA 90017; (213) 542-3380
`DATE:
`Clerk, by
`(Fecha) 0512012022
`(Secretario)
`(For proof of service of this summons, use Proof of Service of Summons (form POS-010).)
`(Para prueba de entrega de esta citation use el formulario Proof of Service of Summons, (POS-010)) .
`NOTICE TO THE PERSON SERVED: You are served
`D
`1.
`as an individual defendant.
`D as the person sued under the fictitious name of (specify):
`2.
`PULMONAR'fr1 ~SSOCIATES OF RICHMOND, INC., a
`~ on behalf of (specify)Virginia corporation
`under: !XX I CCP 416.10 (corporation)
`D CCP 416.60 (minor)
`D CCP 416.20 (defunct corporation)
`D CCP 416.70 (conservatee)
`D CCP 416.40 (association or partnership) D CCP 416.90 (authorized person)
`D
`other (specify) :
`jXX I by personal delivery on (date):
`SUMMONS
`
`3.
`
`4 .
`
`Form Adopted for Mandatory Use
`Judicial Council of California
`SUM-100 [Rev. July 1, 2009]
`
`Pa e1 of1
`Code of Civil Procedure §§ 412.20, 465
`www.courts.es,gov
`
`I CASE NUMBER: (Numero de/ Caso):
`
`22SM CV00751
`
`Sherri R Carter Execullve Officer I Clerk or C-Ourt
`
`s Watson
`
`, Deputy
`(Adjunto)
`
`

`

`Case 2:22-cv-04379 Document 1-1 Filed 06/27/22 Page 3 of 47 Page ID #:10
`Electronically FILED by Superior Court of California, County of Los Angeles on 05/20/2022 02:58 PM Sherri R- Carter, Executive Officer/Clerk of Court, by S. Watson,DepCM~III 0
`ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address),---, .. - </UU f O I
`DOLL AMIR & ELEY LLP, Gregory L. Doll (SBN 193205)
`725 S. Figueroa Street, Suite 3275, Los Angeles , CA 90017
`
`FOR COURT USE ONLY
`
`TELEPHONE NO.: (213) 542-3380
`E-MAIL ADDRESS: gdoll@dollamir.com
`ATTORNEY FOR (Name) : Plaintiff American Health Connection , Inc.
`
`FAX NO (Optional): (213) 542-3381
`
`SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES
`STREET ADDRESS: 1725 Main Street
`MAILING ADDRESS:
`CITY AND ZIP CODE: Santa Monica, CA 90401
`BRANCH NAME: Santa Monica Courthouse
`
`Complex Case Designation
`D
`D
`Joinder
`Counter
`Filed with first appearance by defendant
`(Cal. Rules of Court, rule 3.402)
`
`CASE NUMBER:
`
`22SM CV00751
`
`JUDGE:
`
`CASE NAME:
`American Health Connection, Inc. v. Pulmonary Associates of Richmond, Inc.
`CIVIL CASE COVER SHEET
`D Limited
`CK] Unlimited
`(Amount
`(Amount
`demanded
`demanded is
`exceeds $25,000)
`DEPT.:
`$25,000 or less)
`Items 1-6 below must be completed (see mstruct1ons on page 2).
`1. Check one box below for the case type that best describes this case:
`Auto Tort
`Contract
`CJ Auto (22)
`CK] Breach of contracUwarranty (06)
`CJ Uninsured motorist (46)
`CJ Rule 3.740 collections (09)
`Other PI/PD/WD (Personal Injury/Property CJ Other collections (09)
`D
`Insurance coverage (18)
`Damage/Wrongful Death) Tort
`CJ Other contract (37)
`CJ Asbestos (04)
`D Product liability (24)
`Real Property
`CJ Medical malpractice (45)
`CJ Eminent domain/Inverse
`CJ Other PI/PD/WD (23)
`condemnation (14)
`CJ Wrongful eviction (33)
`Non-PI/PD/WD (Other) Tort
`D Business torUunfair business practice (07) CJ Other real property (26)
`D Civil rights (08)
`Unlawful Detainer
`CJ Defamation (13)
`CJ Commercial (31)
`CJ Fraud (16)
`CJ Residential (32)
`D
`D Drugs (38)
`Intellectual property (19)
`D Professional negligence (25)
`Judicial Review
`CJ Other non-PI/PD/WD tort (35)
`CJ Asset forfeiture (05)
`CJ Petition re: arbitration award (11)
`Employment
`CJ Writ of mandate (02)
`CJ Wrongful termination (36)
`CJ Other employment (15)
`CJ Other judicial review (39)
`is w is not
`2. This case D
`complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
`factors requiring exceptional judicial management:
`d. D
`Large number of separately represented parties
`Large number of witnesses
`a. CJ
`e. D Coordination with related actions pending in one or more
`Extensive motion practice raising difficult or novel
`b. CJ
`issues that will be time-consuming to resolve
`courts in other counties, states , or countries, or in a federal
`court
`c. CJ Substantial amount of documentary evidence
`f. CJ Substantial postjudgment judicial supervision
`3. Remedies sought (check all that apply): a. W monetary b. CJ nonmonetary; declaratory or injunctive relief c. D
`4 . Number of causes of action (specify): One (1) - Breach of Contract
`5. This case O
`[K] is not
`is
`a class action suit.
`If there are any known related cases , file and serve a notice of related case. (You may use form CM-015.)
`6.
`► ,;x-?:
`Date: May 20, 2022
`1 I)
`(__.Q...,,
`Gregory L. Doll
`'-f
`- =-:..,_-==---'---- ---- - --------
`(SIGNATURE OF PARTY OR ATTORNEY FOR PARTY)
`
`Provisionally Complex Civil Litigation
`(Cal. Rules of Court, rules 3.400-3.403)
`CJ AntitrusUTrade regulation (03)
`CJ Construction defect (10)
`D Mass tort (40)
`D Securities litigation (28)
`D
`Environmental/Toxic tort (30)
`D
`Insurance coverage claims arising from the
`above listed provisionally complex case
`types (41)
`Enforcement of Judgment
`CJ Enforcement of judgment (20)
`Miscellaneous Civil Complaint
`LJ RICO(27)
`CJ Other complaint (not specified above) (42)
`Miscellaneous Civil Petition
`CJ Partnership and corporate governance (21)
`D Other petition (not specified above) (43)
`
`punitive
`
`(TYPE OR PRINT NAME)
`
`NOIICE
`• Plaintiff must file this cover sheet with the first paper filed in the action or proceeding (except small claims cases or cases filed
`under the Probate Code, Family Code, or Welfare and Institutions Code). (Cal. Rules of Court, rule 3.220.) Failure to file may result
`in sanctions .
`• File this cover sheet in addition to any cover sheet required by local court rule.
`• If this case is complex under rule 3.400 et seq. of the California Rules of Court, you must serve a copy of this cover sheet on all
`other parties to the action or proceeding.
`• Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only.
`Pago 1 of2
`
`Form Adopted for Mandatory Use
`Judicial Council of California
`CM-010 (Rev.September 1, 2021]
`
`CIVIL CASE COVER SHEET
`
`Cal. Rules or Court, rules 2.30, 3.220, 3.400-3.403, 3.740;
`Cal, Standards of Judicial Administration, std, 3.10
`www.courts.es gov
`
`

`

`Case 2:22-cv-04379 Document 1-1 Filed 06/27/22 Page 4 of 47 Page ID #:11
`
`CM-010
`INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET
`To Plaintiffs and Others Filing First Papers. If you are filing a first paper (for example, a complaint) in a civil case, you must
`complete and file, along with your first paper, the Civil Case Cover Sheet contained on page 1. This information will be used to compile
`statistics about the types and numbers of cases filed. You must complete items 1 through 6 on the sheet. In item 1, you must check
`one box for the case type that best describes the case. If the case fits both a general and a more specific type of case listed in item 1,
`check the more specific one. If the case has multiple causes of action, check the box that best indicates the primary cause of action.
`To assist you in completing the sheet, examples of the cases that belong under each case type in item 1 are provided below. A cover
`sheet must be filed only with your initial paper. Failure to file a cover sheet with the first paper filed in a civil case may subject a party,
`its counsel, or both to sanctions under rules 2.30 and 3.220 of the California Rules of Court.
`To Parties in Rule 3.740 Collections Cases. A "collections case" under rule 3.740 is defined as an action for recovery of money owed
`in a sum stated to be certain that is not more than $25,000, exclusive of interest and attorney's fees, arising from a transaction in which
`property, services, or money was acquired on credit. A collections case does not include an action seeking the following: (1) tort
`damages, (2) punitive damages, (3) recovery of real property, (4) recovery of personal property, or (5) a prejudgment writ of
`attachment. The identification of a case as a rule 3.740 collections case on this form means that it will be exempt from the general
`time-for-service requirements and case management rules, unless a defendant files a responsive pleading. A rule 3.740 collections
`case will be subject to the requirements for service and obtaining a judgment in rule 3. 7 40.
`To Parties in Complex Cases. In complex cases only, parties must also use the Civil Case Cover Sheet to designate whether the
`case is complex. If a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court, this must be indicated by
`completing the appropriate boxes in items 1 and 2. If a plaintiff designates a case as complex, the cover sheet must be served with the
`complaint on all parties to the action. A defendant may file and serve no later than the time of its first appearance a joinder in the
`plaintiff's designation, a counter-designation that the case is not complex, or, if the plaintiff has made no designation, a designation that
`the case is complex.
`CASE TYPES AND EXAMPLES
`Auto Tort
`Contract
`Auto (22}-Personal Injury/Property
`Breach of Contract/Warranty (06)
`.
`Damage/Wrongful Death
`Breach of Rental/Lease
`Uninsured Motorist (46) (if the
`Contract (not unlawful detainer
`case involves an uninsured
`or wrongful eviction)
`Contrac_t!Warranty Breach-SeUE;lr
`motorist claim subject to
`Plaintiff (not fraud or negligence)
`arbitration check this item
`Negligent Breach of Contract/
`instead 0 ,' Auto)
`Warranty
`Other PI/PD/WD (Personal Injury/
`Other Breach of Contract/Warranty
`Property Damage/Wrongful Death)
`Collections (e.g., money owed, open
`Tort
`Asbestos (04)
`book accounts) (09)
`Asbestos Property Damage
`Collection Case-Seller Plainti~
`Asbestos Personal Injury/
`Other Promissory Note/Collections
`Wrongful Death
`Case
`..
`Product Liability (not asbestos or
`Insurance Coverage (not prov1s1onal/y
`toxic/environmental) (24)
`complex) (18) .
`Medical Malpractice (45)
`Auto Subrogation
`Medical Malpractice-
`other Coverage
`Physicians & Surgeons
`Other Cunlracl (37)
`Other Professional Health Care
`Contractual Fraud
`Malpractice
`Other Contract Dispute
`Other Pl/PD/WO (23)
`Real Property
`_
`Premises Liability (e.g., slip
`Eminent Domain/Inverse
`and fall)
`Condem~aUon (14)
`.
`_
`Intentional Bodily Injury/PD/WO
`Wrongful Ev1ct1on (33)
`(e.g., assault, vandalism)
`other Real Property (e.g., quiet title) (26)
`Intentional Infliction of
`Writ of Possession of Real Property
`Emotional Distress
`Mortgage Foreclosure
`Negligent Infliction of
`Quiet Title
`Emotional Distress
`Other Real Property (not eminent
`Other Pl/PD/WO
`domain, landlord/tenant, or
`Non-PI/PD/WD (Other) Tort
`foreclosure)
`Business Tort/Unfair Business
`Unlawful Detainer
`Practice (07)
`Commercial (31)
`Civil Rights (e.g., discrimination,
`Residential (32)
`false arrest) (not civil
`Drugs (38) (if the case involves illegal
`harassment) (08)
`drugs, check this item; otherwise,
`Defamation (e.g., slander, libel)
`report as Commercial or Residential)
`(13)
`Judicial Review
`Fraud (16)
`Asset Forfeiture (05)
`Intellectual Property (19)
`Petition Re: Arbitration Award (11)
`Professional Negligence (25)
`Writ of Mandate (02)
`Legal Malpractice
`Writ-Administrative Mandamus
`Other Professional Malpractice
`Writ-Mandamus on Limited Court
`Case Matter
`(not medical or legal)
`other Non-Pl/PD/WO Tort (35)
`Writ-Other Limited Court Case
`Review
`Employment
`Wrongful Termination (36)
`Other Judicial Review (39)
`other Employment (15)
`Review of Health Officer Order
`Notice of Appeal-Labor
`Commissioner Appeals
`CIVIL CASE COVER SHEET
`
`Provisionally Complex Civil Litigation (Cal.
`Rules of Court Rules 3.400-3.403)
`Antitrust/Trade Regulation (03)
`Construction Defect (10)
`Claims Involving Mass Tort (40)
`Securities Litigation (28)
`Environmental/Toxic Tort (30)
`Insurance Coverage Claims
`(arising from provisionally complex
`case type listed above) (41)
`Enforcement of Judgment
`Enforcement of Judgment (20)
`Abstract of Judgment (Out of
`County)
`Confession of Judgment (non(cid:173)
`domestic relations)
`Sister State Judgment
`Administrative Agency Award
`(not unpaid taxes)
`Petition/Certification of Entry of
`Judgment on Unpaid Taxes
`Other Enforcement of Judgment
`Case
`Miscellaneous Civil Complaint
`RICO (27)
`Other Complaint (not specified
`above) (42)
`Declaratory Relief Only
`Injunctive Relief Only (non-
`harassment)
`Mechanics Lien
`Other Commercial Complaint
`Case (non-tort/non-complex)
`Other Civil Complaint
`(non-tort/non-complex)
`Miscellaneous Civil Petition
`Partnership and Corporate
`Governance (21)
`Other Petition (not specified
`above) (43)
`Civil Harassment
`Workplace Violence
`Elder/Dependent Adult
`Abuse
`Election Contest
`Petition for Name Change
`Petition for Relief From Late
`Claim
`Other Civil Petition
`
`CM-010 [Rev September 1, 2021]
`
`Page 2 of2
`
`

`

`Case 2:22-cv-04379 Document 1-1 Filed 06/27/22 Page 5 of 47 Page ID #:12
`
`SHORT TITLE
`American Health Connection, Inc. v. Pulmonary Associates of Richmond, Inc.
`
`CASE NUMBER
`
`CIVIL CASE COVER SHEET ADDENDUM AND STATEMENT OF LOCATION
`
`(CERTIFICATE OF GROUNDS FOR ASSIGNMENT TO COURTHOUSE LOCATION)
`
`This form is required pursuant to Local Rule 2.3 in all new civil case filings in the Los Angeles Superior Court
`
`Step 1: After completing the Civil Case Cover Sheet (Judicial Council form CM-010), find the exact case type
`in Column A that corresponds to the case type indicated in the Civil Case Cover Sheet.
`
`Step 2: In Column B, check the box for the type of action that best describes the nature of the case.
`
`In Column C, circle the number which explains the reason for the court filing location you have
`
`Step 3:
`chosen.
`
`Applicable Reasons for Choosing Courthouse Location (Column C)
`
`1.
`
`2.
`
`3.
`
`Class Actions must be filed in the Stanley Mosk Courthouse, Central District.
`
`Permissive filing in Central District.
`
`Location where cause of action arose.
`
`7.
`
`8.
`
`9.
`
`Location where petitioner lives.
`
`Location wherein defendant/respondent functions wholly.
`
`Location where one or more of the parties reside.
`
`4. Mandatory personal injury filing in North District.
`
`10. Location of Labor Commissioner Office.
`
`5.
`
`6.
`
`Location where performance required, or defendant resides.
`
`Location of property or permanently garaged vehicle.
`
`11. Mandatory filing location (Hub Cases - unlawful detainer, limited
`non-collection, limited collection, or personal injury).
`
`A
`Civil Case Cover Sheet
`Case Type
`
`B
`Type of Action
`(check only one)
`
`C
`Applicable Reasons
`(See Step 3 above)
`
`Personal Injury Cases Assigned to the Personal Injury Hub Courts
`
`Auto (22)
`
`□ 2201 Motor Vehicle - Personal Injury/Property
`Damage/Wrongful Death
`
`Uninsured Motorist (46) □ 4601 Uninsured Motorist - Personal Injury/Property
`Damage/Wrongful Death
`
`Other Personal Injury/
`Property Damage/
`Wrongful Death (23)
`
`t'.
`0
`I-
`....
`0
`::::J
`<(
`
`□ 2301 Premise Liability (e.g., dangerous conditions of
`property, slip/trip and fall, dog attack, etc.)
`
`□ 2302 Intentional Bodily Injury/Property Damage/Wrongful
`Death (e.g., assault, battery, vandalism, etc.)
`
`□ 2303 Intentional Infliction of Emotional Distress
`
`□ 2304 Other Personal Injury/Property Damage/Wrongful
`Death
`
`□ 2307 Construction Accidents
`
`1, 4, 11
`
`1,4, 11
`
`1, 4, 11
`
`1,4, 11
`
`1, 4, 11
`
`1, 4, 11
`
`1, 4, 11
`
`LASC CIV 109 Rev. 05/22
`For Mandatory Use
`
`CIVIL CASE COVER SHEET ADDENDUM
`AND STATEMENT OF LOCATION
`
`LASC Local Rule 2.3
`
`

`

`Case 2:22-cv-04379 Document 1-1 Filed 06/27/22 Page 6 of 47 Page ID #:13
`
`SHORT TITLE
`American Health Connection, Inc. v. Pulmonary Associates of Richmond, Inc.
`
`CASE NUMBER
`
`A
`Civil Case Cover Sheet
`Case Type
`
`B
`Type of Action
`(check only one)
`
`C
`Applicable Reasons
`(See Step 3 above)
`
`Personal Injury Cases Assigned to the Independent Calendar Courts
`
`Product Liability (24)
`
`□ 2401 Product Liability (not asbestos or toxic/
`environmental)
`D 2402 Product Liability - Song-Beverly Consumer Warranty
`Act (CA Civil Code §§1790-1795.8) (Lemon Law)
`
`Medical Malpractice (45)
`
`D 4501 Medical Malpractice - Physicians & Surgeons
`
`Other Personal Injury/
`Property Damage/
`Wrongful Death (23)
`
`D 4502 Other Professional Health Case Malpractice
`
`D 2305 Elder/Dependent Adult Abuse/Claims Against Skilled
`Nursing Facility
`
`D 2306 Intentional Conduct- Sexual Abuse Case (in any
`form)
`
`D 2308 Landlord -Tenant Habitability (e.g., bed bugs, mold,
`etc.)
`
`Other Civil Cases Assigned to Independent Calendar Courts
`
`Business Tort (07)
`
`□ 0701 Other Commercial/Business Tort (not fraud or
`breach of contract)
`
`Civil Rights (08)
`
`□ 0801 Civil Rights/Discrimination
`
`Defamation (13)
`
`□ 1301 Defamation (slander/libel)
`
`Fraud (16)
`
`□ 1601 Fraud (no contract)
`
`Professional Negligence
`(25)
`
`□ 2501 Legal Malpractice
`
`□ 2502 Other Professional Malpractice (not medical or legal)
`
`Other (35)
`
`□ 3501 Other Non-Personal Injury/Property Damage Tort
`
`Wrongful Termination (36)
`
`□ 3601 Wrongful Termination
`
`Other Employment (15)
`
`□ 1501 Other Employment Complaint Case
`
`Breach of Contract/
`Warranty (06)
`(not insurance)
`
`□ 1502 Labor Commissioner Appeals
`
`□ 0601 Breach of Rental/Lease Contract (not unlawful
`detainer or wrongful eviction)
`
`D 0602 Contract/Warranty Breach - Seller Plaintiff (no
`fraud/negligence)
`
`1,3,5
`
`1, 3, 5
`
`1, 3, 5
`
`1, 3, 5
`
`1, 3, 5
`
`1, 3, 5
`
`1, 3, 5
`
`1, 2, 3
`
`1, 2, 3
`
`1, 2, 3
`
`1, 2, 3
`
`1, 2, 3
`
`1, 2, 3
`
`1, 2, 3
`
`1, 2, 3
`
`1, 2, 3
`
`10
`
`2, 5
`
`2,5
`
`0
`
`-
`
`...
`....
`> ....
`... 0
`8. I-
`...
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`D 0603 Negligent Breach of Contract/Warranty (no fraud)
`
`1, 2, 5
`
`LASC CIV 109 Rev. 05/22
`For Mandatory Use
`
`CIVIL CASE COVER SHEET ADDENDUM
`AND STATEMENT OF LOCATION
`
`LASC Local Rule 2.3
`
`

`

`Case 2:22-cv-04379 Document 1-1 Filed 06/27/22 Page 7 of 47 Page ID #:14
`
`SHORT TITLE
`American Health Connection, Inc. v. Pulmonary Associates of Richmond, Inc.
`
`CASE NUMBER
`
`B
`Type of Action
`(check only one)
`
`C
`Applicable Reasons
`(See Step 3 above)
`
`A
`Civil Case Cover Sheet
`Case Type
`
`Breach of Contract/
`Warranty (06)
`(not insurance)
`
`Collections (09)
`
`0 0604 Other Breach of Contract/Warranty (no fraud/
`negligence)
`D 0605 Breach of Rental/Lease Contract (COVID-19 Rental
`Debt)
`D 0901 Collections Case - Seller Plaintiff
`
`□ 0902 Other Promissory Note/Collections Case
`
`□ 0903 Collections Case - Purchased Debt (charged off
`consumer debt purchased on or after January 1, 2014)
`
`□ 0904 Collections Case - COVID-19 Rental Debt
`
`.... u
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`....
`C:
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`
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`1,2,~
`
`2, 5
`
`5, 6, 11
`
`5, 11
`
`5, 6, 11
`
`5, 11
`
`1, 2, 5, 8
`
`1, 2, 3, 5
`
`1, 2, 3, 5
`
`2,6
`
`2,6
`
`2,6
`
`2,6
`
`2,6
`
`6, 11
`
`6, 11
`
`2,6, 11
`
`2, 6, 11
`
`2,3,6
`
`2,5
`
`2,8
`
`2
`
`2
`
`LASC Local Rule 2.3
`
`Insurance Coverage (18)
`
`□ 1801 Insurance Coverage (not complex)
`
`Other Contract (37)
`
`□ 3701 Contractual Fraud
`
`□ 3702 Tortious Interference
`
`□ 3703 Other Contract Dispute (not breach/insurance/fraud/
`negligence)
`
`1, 2, 3, 8, 9
`
`Eminent Domain/ Inverse
`Condemnation (14)
`
`□ 1401 Eminent Domain/Condemnation
`
`Number of Parcels
`
`Wrongful Eviction (33)
`
`□ 3301 Wrongful Eviction Case
`
`Other Real Property (26)
`
`□ 2601 Mortgage Foreclosure
`
`□ 2602 Quiet Title
`
`□ 2603 Other Real Property (not eminent domain,
`landlord/tenant, foreclosure)
`
`Unlawful Detainer-
`Commercial (31)
`
`□ 3101 Unlawful Detainer - Commercial (not drugs or
`wrongful eviction)
`
`Unlawful Detainer -
`Residential (32)
`
`D 3201 Unlawful Detainer - Residential (not drugs or
`wrongful eviction)
`
`Unlawful Detainer - Post
`Foreclosure (34)
`
`Unlawful Detainer-
`Drugs (38)
`
`□ 3401 Unlawful Detainer - Post Foreclosure
`
`□ 3801 Unlawful Detainer - Drugs
`
`Asset Forfeiture (05)
`
`D 0501 Asset Forfeiture Case
`
`'iii 3:
`·;:;
`:s ·s:
`QJ
`QJ
`~
`0:::
`
`Petition re Arbitration
`(11)
`
`D 1101 Petition to Compel/Confirm/Vacate Arbitration
`
`Writ of Mandate (02)
`
`D 0201 Writ - Administrative Mandamus
`
`LASC CIV 109 Rev. 05/22
`For Ma ndatory Use
`
`D 0202 Writ - Mandamus on Limited Court Case Matter
`
`D 0203 Writ - Other Limited Court Case Review
`
`CIVIL CASE COVER SHEET ADDENDUM
`AND STATEMENT OF LOCATION
`
`

`

`Case 2:22-cv-04379 Document 1-1 Filed 06/27/22 Page 8 of 47 Page ID #:15
`
`SHORT TITLE
`American Health Connection, Inc. v. Pulmonary Associates of Richmond, Inc.
`
`CASE NUMBER
`
`A
`Civil Case Cover Sheet
`Case Type
`
`B
`Type of Action
`(check only one)
`
`C
`Applicable Reasons
`(See Step 3 above)
`
`Other Judicial Review (39)
`
`D 3901 Other Writ/Judicial Review
`
`D 3902 Administrative Hearing
`
`D 3903 Parking Appeal
`
`D 0301 Antitrust/Trade Regulation
`
`D 0401 Asbestos Property Damage
`
`Antitrust/Trade
`Regulation (03)
`
`Asbestos (04)
`
`D 0402 Asbestos Personal Injury/Wrongful Death
`
`Construction Defect (10)
`
`D 1001 Construction Defect
`
`Claims Involving Mass
`Tort (40)
`
`D 4001 Claims Involving Mass Tort
`
`Securities Litigation (28)
`
`□ 2801 Securities Litigation Case
`
`Toxic Tort
`Environmental (30)
`Insurance Coverage
`Claims from Complex
`Case (41)
`
`□ 3001 Toxic Tort/Environmental
`
`□ 4101 Insurance Coverage/Subrogation (complex case only)
`
`Enforcement of Judgment
`(20)
`
`D 2001 Sister State Judgment
`
`D 2002 Abstract of Judgment
`
`D 2003 Confession of Judgment (non-domestic relations)
`
`D 2004 Administrative Agency Award (not unpaid taxes)
`
`D 2005 Petition/Certificate for Entry of Judgment Unpaid Tax
`
`D 2006 Other Enforcement of Judgment Case
`
`<ti
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`
`RICO (27)
`
`□ 2701 Racketeering (RICO) Case
`
`Other Complaints
`(not specified above) (42)
`
`□ 4201 Declaratory Relief Only
`
`□ 4202 Injunctive Relief Only (not domestic/harassment)
`
`□ 4203 Other Commercial Complaint Case (non-tort/non-
`complex)
`
`□ 4304 Other Civil Complaint (non-tort/non-complex)
`
`D 2101 Partnership and Corporation Governance Case
`
`D 4301 Civil Harassment with Damages
`
`D 4302 Workplace Harassment with Damages
`
`Partnership Corporation
`Governance (21)
`
`Other Petitions
`(not specified above) (43)
`
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`
`2,8
`
`2,8
`
`1,2,8
`
`1, 11
`
`1, 11
`
`1, 2, 3
`
`1, 2, 8
`
`1,2,8
`
`1, 2, 3, 8
`
`1, 2, 5, 8
`
`2,5, 11
`
`2,6
`
`2,9
`
`2,8
`
`2, 8
`
`2,8,9
`
`1, 2, 8
`
`1, 2, 8
`
`2,8
`
`1, 2, 8
`
`1, 2, 8
`
`2,8
`
`2,3,9
`
`2,3,9
`
`LASC CIV 109 Rev. 05/22
`For Mandatory Use
`
`CIVIL CASE COVER SHEET ADDENDUM
`AND STATEMENT OF LOCATION
`
`LASC Local Rule 2.3
`
`

`

`Case 2:22-cv-04379 Document 1-1 Filed 06/27/22 Page 9 of 47 Page ID #:16
`
`SHORT TITLE
`American Health Connection, Inc. v. Pulmonary Associates of Richmond, Inc.
`
`CASE NUMBER
`
`A
`Civil Case Cover Sheet
`Case Type
`
`Other Petitions
`(not specified above) (43)
`
`·s:
`u
`"' "'
`::I C
`0
`0
`~ :~
`IU +-'
`Qj
`Qj c..
`u
`"' ~
`
`-
`
`B
`Type of Action
`(check only one)
`
`C
`Applicable Reasons
`(See Step 3 above)
`
`D 4303 Elder/Dependent Adult Abuse Case with Damages
`
`D 4304 Election Contest
`
`D 4305 Petition for Change of Name/Change of Gender
`
`D 4306 Petition for Relief from Late Claim Law
`
`D 4307 Other Civil Petition
`
`2, 3, 9
`
`2
`
`2, 7
`
`2, 3, 8
`
`2,9
`
`Step 4: Statement of Reason and Address: Check the appropriate boxes for the numbers shown under
`Column C for the type of action that you have selected. Enter the address, which is the basis for the filing
`location including zip code. (No address required for class action cases).
`
`REASON :
`
`ADDRESS:
`
`□ 1. □ 2. □ 3. □ 4. 0 5. □ 6. □ 7. □ 8. □ 9. □ 10. □ 11.
`
`8484 Wilshire Blvd ., Ste 501
`
`Cl1Y:
`
`Beverly Hills
`
`STATE:
`
`CA
`
`ZIP CODE:
`
`90211
`
`Step 5: Certification of Assignment: I certify that this case is properly filed in the West - - - - - -- - -
`District of the Superior Court of California, County of Los Angeles [Code of Civ. Proc., 392 et seq., and LASC
`Local Rule 2.3(a)(l)(E)]
`
`Dated: 0512012022
`
`(SIGNATURE OF ATTORNEY /FILING PAR1Y)
`
`PLEASE HAVE THE FOLLOWING ITEMS COMPLETED AND READY TO BE FILED IN ORDER TO PROPERLY
`COMMENCE YOUR NEW COURT CASE:
`
`1. Original Complaint or Petition.
`
`2.
`
`If filing a Complaint, a completed Summons form for issuance by the Clerk.
`
`3. Civil Case Cover Sheet Judicial Council form CM-010.
`
`4. Civil Case Cover Sheet Addendum and Statement of Location form LASC CIV 109 (05/22).
`
`5. Payment in full of the filing fee, unless there is a court order for waiver, partial or schedule payments.
`
`6. A signed order appointing a Guardian ad Litem, Judicial Council form CIV-010, if the plaintiff or
`petitioner is a minor under 18 years of age will be required by Court to issue a Summons.
`
`7. Additional copies of documents to be conformed by the Clerk. Copies of the cover sheet and this
`addendum must be served along with the Summons and Complaint, or other initiating pleading in
`the case.
`
`LASC CIV 109 Rev. 05/22
`For Mandatory Use
`
`CIVIL CASE COVER SHEET ADDENDUM
`AND STATEMENT OF LOCATION
`
`LASC Local Rule 2.3
`
`

`

`Case 2:22-cv-04379 Document 1-1 Filed 06/27/22 Page 10 of 47 Page ID #:17
`
`SUPERIOR COURT OF CALIFORNIA
`COUNTY OF LOS ANGELES
`COURTHOUSE ADDRESS:
`Santa Monica Courthouse
`1725 Main Street, Santa Monica, CA 90401
`
`NOTICE OF CASE ASSIGNMENT
`
`UNLIMITED CIVIL CASE
`
`Reserved for Clerk's File Stamp
`
`FILED
`SupErict Ca.lit of ~ifcrria
`Cot.i'tl:y(lf Lo An~le$
`· 05/20/2022
`Elll!l'li R caw. EDDJiWI 05.:zir I (Jell of eo.,;
`S. Wl!lbla'l
`Dapty-
`By.
`
`CASE NUMBER:
`Your case is assigned for all purposes to the judicial officer indicated below. 22SMCV00751
`
`THIS FORM IS TO BE SERVED WITH THE SUMMONS AND COMPLAINT
`
`ASSIGNED JUDGE
`✓ I H. Jay Ford Ill
`
`DEPT ROOM
`0
`
`I
`
`ASSIGNED JUDGE
`
`DEPT ROOM
`
`Given to the Plaintiff/Cross-Complainant/Attorney of Record
`
`Sherri R. Carter, Executive Officer/ Clerk of Court
`
`on 05/25/2022
`(Date)
`
`LACIV 190 (Rev 6/18)
`LASC Approved 05/06
`
`NOTICE OF CASE ASSIGNMENT - UNLIMITED CIVIL CASE
`
`By S. Watson
`
`Deputy Clerk
`
`

`

`Case 2:22-cv-04379 Document 1-1 Filed 06/27/22 Page 11 of 47 Page ID #:18
`
`INSTRUCTIONS FOR HANDLING UNLIMITED CIVIL CASES
`
`The following critical provisions of the California Rules of Court, Title 3, Division 7, as applicable in the Superior Court, are summarized
`for your assistance.
`
`APPLICATION
`The Division 7 Rules were effective January I, 2007. They apply to all general civil cases.
`
`PRIORITY OVER OTHER RULES
`The Division 7 Rules shall have priority over all other Local Rules to the extent the others are inconsistent.
`
`CHALLENGE TO ASSIGNED JUDGE
`A challenge under Code of Civil Procedure Section 170.6 must be made within 15 days after notice of assignment for all purposes
`to a judge, or if a p·arty has not yet appeared, within 15 days of the first appearance.
`
`TIME STANDARDS
`Cases assigned to the Independent Calendaring Courts will be subject to processing under the following time standards:
`
`COMPLAINTS
`All complaints shall be served within 60 days of filing and proof of service shall be filed within 90 days.
`
`CROSS-COMPLAINTS
`Without leave of c

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