`
`DAVID EUM, State Bar No. 169461
`David.Eum@amtrustgroup.com
`LAW OFFICES OF KAREN M. JOHNSON
`17771 Cowan, Suite 260
`Irvine, California 92614
`Phone: (949) 590-4065; Fax: (949) 774-4241
`
`
`Attorneys for Defendant/Cross-Complainant
`CORNERSTONEHD CONSTRUCTION, INC.
`
`
`
`ELECTRONICALLY
`F I L E D
`
`Superior Court of California,
`County of San Francisco
`03/16/2023
`Clerk of the Court
`BY: WILLIAM TRUPEK
`Deputy Clerk
`
`SUPERIOR COURT OF THE STATE OF CALIFORNIA
`
`COUNTY OF SAN FRANCISCO
`
`
`
`
`
`
`
`
`
`
`
`Case No. CGC21596771
`
`ASSIGNED FOR ALL PURPOSES TO:
`
` Hon. Anne-Christine Massullo
`
`Dept: 610
`
`DECLARATION OF DAVID EUM
`REGARDING SERVICE OF CROSS-
`COMPLAINT ON DANIEL ALEXANDER
`
`DE FILIPPIS DBA DE FILIPPIS TILE
`
`
`
`OCS HEARING:
`
`Date: 5-23-2023
`
` Time: 10:30 a.m.
`
`Dept: 610
`
`
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`
`Action Filed: November 22, 2021
`Trial Date: None
`
`
`MHYF HOLDINGS, INC., A Delaware
`Limited Liability Company; MATTHEW
`HUMPHREY, individually and as a managing
`member of MHYF HOLDINGS, LLC; and
`YING FU, individually and as a managing
`member of MHYF HOLDINGS, LLC
`
`
`Plaintiff,
`
`
`
`v.
`
`
`CHRIS V. KELLY, individually and as co-
`trustee of THE KELLY FAMILY TRUST;
`LARA GAY KELLY, an individual and as co-
`trustee of THE KELLY FAMILY TRUST;
`CAL-C.A.D.E. CONSTRUCTION INC., a
`California corporation; et al.,
`
`
`Defendants.
`CORNERSTONEHD CONSTRUCTION,
`
`INC.
`
`
`
`
`
`DANIEL ALEXANDER DE FILIPPIS dba
`DE FILIPPIS TILE, an individual; and MOES
`
`
` 1 – 100
`
`
`
`Cross-Complainant,
`
`
`
`
`
`v.
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`
`
`
`
`Cross-Defendants.
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`
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`
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`-1-
`DECLARATION OF DAVID EUM RE SERVICE OF CROSS-COMPLAINT
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`TEL 949.590.4065 • FAX 949.774.4241
`
`IRVINE, CA 92614
`
`17771 COWAN, SE. 260
`
`LAW OFFICES OF KAREN M. JOHNSON
`
`
`
`
`

`

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`AND ALL RELATED CROSS-ACTIONS.
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`TEL 949.590.4065 • FAX 949.774.4241
`
`IRVINE, CA 92614
`
`17771 COWAN, SE. 260
`
`LAW OFFICES OF KAREN M. JOHNSON
`
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`-2-
`DECLARATION OF DAVID EUM RE SERVICE OF CROSS-COMPLAINT
`
`
`
`I, David Eum, declare:
`1.
`I am an attorney at law duly licensed to practice law in the State of California and
`am employed by the Law Offices of Karen M. Johnson. My firm is counsel of record for Cross-
`Complainant CORNERSTONEHD CONSTRUCTION, INC. (“CORNERSTONE HD”) in the
`above-captioned matter. As such, I have personal knowledge of the facts set forth herein and if
`called upon to testify as a witness, I could and would competently testify thereto.
`2.
`CORNERSTONEHD filed a cross-complaint against Daniel Alexander De Filippis
`dba De Filippis Tile, an individual, and MOES 1-100.
`3.
`Cross-Defendant Daniel Alexander De Filippis dba De Filippis Tile was served
`with CORNERSTONEHD’S cross-complaint on January 25, 2023.
`4.
`Proof of Service on Daniel Alexander De Filippis dba De Filippis Tile was filed
`with the court on February 24, 2023.
`5.
`Attached hereto as EXHIBIT “A” is a true and correct copy of the Proof of Service
`on Daniel Alexander De Filippis dba De Filippis Tile.
`6.
`CORNERSTONEHD’S cross-complaint is at issue.
`I declare under penalty of perjury under the laws of the State of California that the
`foregoing is true and correct.
`Executed this 16th day of March 2023 at Irvine, California.
`
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`_____________________________
` DAVID EUM
`
`
`
`

`

`
`
`PROOF OF SERVICE
`
`I, the undersigned, declare as follows:
`
`
`
`
`I am employed in the County of Orange, State of California. I am over the age of 18 years, and
`
`not a party to the within action. I am an employee of or agent for LAW OFFICES OF KAREN M.
`JOHNSON, whose business address is 17771 Cowan, Suite, 260, Irvine, CA 92614.
`
`On March 16, 2023, I served the foregoing document(s): DECLARATION OF DAVID
`
`EUM REGARDING SERVICE OF CROSS-COMPLAINT ON DANIEL ALEXANDER
`DBA DE FILIPPIS TILE to the following party(ies) in this action addressed as follows:
`
`
`
`PLEASE SEE ATTACHED SERVICE LIST
`
`(BY PERSONAL SERVICE) I caused to be delivered each such document by hand to each
`addressee above.
`
`(BY OVERNIGHT DELIVERY) I caused a true copy of each document, placed in a sealed
`envelope with delivery fees provided for, to be deposited in a box regularly maintained by
`Federal Express(Fedex). I am readily familiar with this firm’s practice for collection and
`processing of documents for overnight delivery and know that in the ordinary course of business
`practice the document(s) described above will be deposited in a box or other facility regularly
`maintained by Fedex or delivered to a courier or driver authorized by Fedex to receive
`documents on the same date it is placed for collection.
`
`(BY FILE & SERVEXPRESS) I caused the above-listed document to be transmitted by File &
`ServeXpress at www.fileandservexpress.com addressed to all parties appearing on the electronic
`service list for the above-entitled case. The service transmission was reported as complete, and
`a copy of the File & ServeXpress Filing Receipt Page/Confirmation will be maintained with the
`original document in this office.
`
`(ONLY BY ELECTRONIC SERVICE) Only by e-mailing the documents(s) to the persons at
`the email address(es) listed, pursuant to California Code of Civil Procedure section
`1010.6(e)(1), effective January 1, 2021.
`
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`Executed on March 16, 2023, at Irvine, California. I declare under penalty of perjury under
`the laws of the State of California that the above is true and correct.
`
`
`
`
`
`Cynthia Braico
`
`
`
`
`
`
`
`-3-
`DECLARATION OF DAVID EUM RE SERVICE OF CROSS-COMPLAINT
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`TEL 949.590.4065 • FAX 949.774.4241
`
`IRVINE, CA 92614
`
`17771 COWAN, SE. 260
`
`LAW OFFICES OF KAREN M. JOHNSON
`
`
`
`

`

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`TEL 949.590.4065 • FAX 949.774.4241
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`IRVINE, CA 92614
`
`17771 COWAN, SE. 260
`
`LAW OFFICES OF KAREN M. JOHNSON
`
`
`
`MHYF Holdings, LLC, et al. v. Kelly, Chris V., et al.
`Case No.: CGC21596771
`
`SERVICE LIST
`
`William K. Hurley
`Peter V. Dessau
`Mark R. Kirkland
`MILLER, MORTON, CAILLAT & NEVIS
`2001 Gateway Plaza, Ste. 220W
`San Jose, CA 95110-1038
`
`Rosana E. Fristed
`MILLER, MORTON, CAILLAT & NEVIS
`1301 Dove Street, Ste 850
`Newport Beach, CA 92660
`
`David J. Libertella
`WOOD SMITH HENNING & BERMAN
`6A Liberty Street, Ste. 200
`Aliso Viejo, CA 92656
`
`Benjamin D. Koegel
`ELGUINDY, MEYER & KOEGEL, APC
`2990 Lava Ridge Court, Suite 205
`Roseville, CA 95661
`
`Jonathan M. Blute
`Jackson L. Stogner
`MURPHY, PEARSON, BRADLEY &
`FEENEY
`580 California Street, Suite 1100
`San Francisco, CA 94104-1001
`
`T: 408-292-1765
`wkh@millermorton.com;
`pvd@millermorton.com;
`
`Attorney for Plaintiffs, MHYF
`HOLDINGS, INC.; MATTHEW
`HUMPHREY; and YING FU
`
`T: 949-870-3301
`ref@millermorton.com;
`
`Attorneys for Plaintiffs MHYF
`HOLDINGS, LLC; MATTHEW
`HUMPHREY; YING FU
`T: 949-757-4500
`F: 949-757-4550
`E : dlibertella@wshblaw.com;
`
`Attorney for Cross-Defendant PH
`ARCHITECTS, LLC DBA PH
`ARCHITECTS
`T: 916-778-3310
`bkoegel@emklawyers.com;
`pcronican@emklawyers.com;
`jmaranski@emklawyers.com;
`
`Attorney for Cross-Defendant/Cross-
`Complainant CAL-C.A.D.E.
`CONSTRUCTION, INC.
`T : 415-788-1900
`jblute@mpbf.com;
`
`
`Attorneys for Defendant/Cross-
`Defendant RAMIREZ ROOFING
`CORPORATION
`
`
`
`
`
`///
`
`///
`
`
`
`
`
`
`
`-4-
`DECLARATION OF DAVID EUM RE SERVICE OF CROSS-COMPLAINT
`
`
`
`

`

`Sarah A. Marsey
`Jacqueline Harvey
`Ana Dragojevic
`HOLLAND & KNIGHT LLP
`50 California Street, Suite 2800
`San Francisco, CA 94111
`
`Ryan P. Harley
`Taylor J. Pohle
`COLLINS + COLLINS LLP
`2175 N California Blvd., Suite 835
`Walnut Creek, CA 94596
`
`T: 415-743-6900
`sarah.marsey@hklaw.com;
`jacqueline.harvey@hklaw.com;
`ana.dragojevic@hklaw.com;
`
`Counsel for Defendants CHRIS V. KELLY,
`INDIVIDUALLY AND AS CO-TRUSTEE
`OF THE KELLY FAMILY TRUST; LARA
`GAY KELLY, AN INDIVIDUALLY AND
`AS CO-TRUSTEE OF THE KELLY
`FAMILY TRUST
`T: 510-844-5100
`rharley@ccllp.law; tpohle@ccllp.law;
`
`Attorneys for Defendant XIE
`ASSOCIATES, INC.
`
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`DECLARATION OF DAVID EUM RE SERVICE OF CROSS-COMPLAINT
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`TEL 949.590.4065 • FAX 949.774.4241
`
`IRVINE, CA 92614
`
`17771 COWAN, SE. 260
`
`LAW OFFICES OF KAREN M. JOHNSON
`
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`EXHIBIT A
`EXHIBIT A
`
`

`

`ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address)
`David Eum, Esq. | SBN: 169461
`LAW OFFICES OF KAREN M. JOHNSON
`17771 Cowan Suite 260 Irvine, CA 92614
`TELEPHONE NO.: (949) 590-4030 | FAX NO. (949) 774-4241 | E-MAIL ADDRESS David.Eum@amtrustgrouop.com
`ATTORNEY FOR (Name): Defendant/Cross-Defendant/Cross-Complainant: CORNERSTONEHD CONSTRUCTION, INC.
`
`Superior Court of California, County of San Francisco
`STREET ADDRESS: 400 McAllister Street
`CITY AND ZIP CODE: San Francisco, CA 94102
`BRANCH NAME:
`
`PLAINTIFF/PETITIONER: MHYF HOLDINGS, LLC, a Delaware Limited Liability Company, et al.
`DEFENDANT/RESPONDENT: CHRIS V. KELLY, individually and as co-trustee of THE KELLY
`FAMILY TRUST, et al.
`
`PROOF OF SERVICE OF SUMMONS
`
`FOR COURT USE ONLY
`
`POS-010
`
`ELECTRONICALLY
`F I L E D
`
`Superior Court of California,
`County of San Francisco
`02/24/2023
`Clerk of the Court
`BY: STACY GEE
`Deputy Clerk
`
`CASE NUMBER:
`CGC21596771
`
`Ref. No. or File No.:
`
`3457620-1
`
`(Separate proof of service is required for each party served.)
`1. At the time of service I was at least 18 years of age and not a party to this action.
`2. I served copies of:
`a.
`Summons
`b.
`Complaint
`c.
`Alternative Dispute Resolution (ADR) package
`d.
`Civil Case Cover Sheet
`e.
`Cross-Complaint
`f.
`other (specify documents): Summons—Cross-Complaint
`3. a. Party served (specify name of party as shown on documents served):
`DANIEL ALEXANDER DE FILIPPIS dba DE FILIPPIS TILE, an individual
`Age: 52 | Weight: 200 | Hair: Bald | Sex: Male | Height: 5'11" | Eyes: | Race: Caucasian
`
`b.
`
`Person (other than the party in item 3a) served on behalf of an entity or as an authorized agent (and not a person under
`item 5b on whom substituted service was made) (specify name and relationship to the party named in item 3a):
`4. Address where the party was served: 3 Hanover Ct
`Novato, CA 94947-2036
`
`5. I served the party (check proper box)
`a.
`by personal service.
`I personally delivered the documents listed in item 2 to the party or person authorized to
`receive service of process for the party (1) on (date): 1/25/2023
`(2) at (time): 4:27 PM
`by substituted service. On (date): at (time):
`I left the documents listed in item 2 with or
`in the presence of (name and title or relationship to person indicated in item 3):
`
`b.
`
`(1)
`
`(2)
`
`(3)
`
`(4)
`
`(5)
`
`(business) a person at least 18 years of age apparently in charge at the office or usual place of business of the
`person to be served. I informed him of her of the general nature of the papers.
`(home) a competent member of the household (at least 18 years of age) at the dwelling house or usual place of
`abode of the party. I informed him or her of the general nature of the papers.
`(physical address unknown) a person at least 18 years of age apparently in charge at the usual mailing
`address of the person to be served, other than a United States Postal Service post office box. I informed him of
`her of the general nature of the papers.
`I thereafter mailed (by first-class, postage prepaid) copies of the documents to the person to be served at the
`place where the copies were left (Code Civ. Proc., §415.20). I mailed the documents on
`or
`from (city):
`(date):
`a declaration of mailing is attached.
`I attach a declaration of diligence stating actions taken first to attempt personal service.
`
`Form Approved for Mandatory Use
`Judicial Council of California
`POS-010 [Rev. January 1, 2007]
`
`PROOF OF SERVICE OF SUMMONS
`
`Page 1 of 2
`Code of Civil Procedure, § 417.10
`POS010-1/OC120259
`
`
`

`

`PETITIONER: MHYF HOLDINGS, LLC, a Delaware Limited Liability Company, et al.
`
`RESPONDENT: CHRIS V. KELLY, individually and as co-trustee of THE KELLY FAMILY TRUST, et al.
`
`CASE NUMBER:
`CGC21596771
`
`c.
`
`d.
`
`by mail and acknowledgment of receipt of service. I mailed the documents listed in item 2 to the party, to the address
`shown in item 4, by first-class mail, postage prepaid,
`(1) on (date):
`(2) from (city):
`with two copies of the Notice and Acknowledgment of Receipt and a postage-paid return envelope addressed to me.
`(3)
`(Attach completed Notice and Acknowledgement of Receipt.) (Code Civ. Proc., § 415.30.)
`(4)
`to an address outside California with return receipt requested. (Code Civ. Proc., § 415.40.)
`by other means (specify means of service and authorizing code section):
`
`Additional page describing service is attached.
`6. The ''Notice to the Person Served'' (on the summons) was completed as follows:
`a.
`b.
`c.
`d.
`
`as an individual defendant.
`as the person sued under the fictitious name of (specify):
`as occupant.
`On behalf of DANIEL ALEXANDER DE FILIPPIS dba DE FILIPPIS TILE, an individual
`under the following Code of Civil Procedure section:
`416.10 (corporation)
`416.20 (defunct corporation)
`416.30 (joint stock company/association)
`416.40 (association or partnership)
`416.50 (public entity)
`
`415.95 (business organization, form unknown)
`416.60 (minor)
`416.70 (ward or conservatee)
`416.90 (authorized person)
`415.46 (occupant)
`other: business entity form unknown
`
`7. Person who served papers
`a. Name: Matthew Anderson - Nationwide Legal, LLC REG: 12-234648
`b. Address: 901 W. Civic Center Drive, Suite# 190 Santa Ana, CA 92703
`c. Telephone number: (714) 558-2400
`d. The fee for service was: $ 242.00
`e. I am:
`(1)
`(2)
`(3)
`
`not a registered California process server.
`exempt from registration under Business and Professions Code section 22350(b).
`registered California process server:
`employee
`owner
`(i)
`(ii) Registration No.: 97
`(iii) County: Marin
`
`independent contractor.
`
`8.
`
`9.
`
`I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct.
`or
`I am a California sheriff or marshal and I certify that the foregoing is true and correct.
`
`Date: 1/25/2023
`Nationwide Legal, LLC
`901 W. Civic Center Drive, Suite# 190
`Santa Ana, CA 92703
`(714) 558-2400
`www.nationwideasap.com
`
`Matthew Anderson
`(NAME OF PERSON WHO SERVED PAPERS/SHERIFF OR MARSHAL)
`
`(SIGNATURE)
`
`POS-010 [Rev January 1, 2007]
`
`PROOF OF SERVICE OF SUMMONS
`
`Page 2 of 2
`POS-010/OC120259
`
`

`

`PROOF OF SERVICE
`I, the undersigned, declare as follows:
`
`
`
`I am employed in the County of Orange, State of California. I am over the age of 18 years, and
`
`not a party to the within action. I am an employee of or agent for LAW OFFICES OF KAREN M.
`JOHNSON, whose business address is 17771 Cowan, Suite, 260, Irvine, CA 92614.
`
`On January 26, 2023, I served the foregoing document(s): PROOF OF SERVICE OF
`
`CORNERSTONEHD CONSTRUCTION, INC.’S SUMMONS AND CROSS-COMPLAINT
`ON DANIEL ALEXANDER DE FILIPPIS dba DE FILIPPIS TILE, AN INDIVIDUAL
` to the following party(ies) in this action addressed as follows:
`
`
`
`PLEASE SEE ATTACHED SERVICE LIST
`
`(BY PERSONAL SERVICE) I caused to be delivered each such document by hand to each
`addressee above.
`
`
`
`
`
`
`
`
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`
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`(BY OVERNIGHT DELIVERY) I caused a true copy of each document, placed in a sealed
`envelope with delivery fees provided for, to be deposited in a box regularly maintained by
`Federal Express(Fedex). I am readily familiar with this firm’s practice for collection and
`processing of documents for overnight delivery and know that in the ordinary course of business
`practice the document(s) described above will be deposited in a box or other facility regularly
`maintained by Fedex or delivered to a courier or driver authorized by Fedex to receive
`documents on the same date it is placed for collection.
`
`(BY FILE & SERVEXPRESS) I caused the above-listed document to be transmitted by File &
`ServeXpress at www.fileandservexpress.com addressed to all parties appearing on the electronic
`service list for the above-entitled case. The service transmission was reported as complete, and
`a copy of the File & ServeXpress Filing Receipt Page/Confirmation will be maintained with the
`original document in this office.
`
`(ONLY BY ELECTRONIC SERVICE) Only by e-mailing the documents(s) to the persons at
`the email address(es) listed, pursuant to California Code of Civil Procedure section
`1010.6(e)(1), effective January 1, 2021.
`
`
`
`
`
`
`
`
`
`
`
`Executed on January 26, 2023, at Irvine, California. I declare under penalty of perjury
`under the laws of the State of California that the above is true and correct.
`
`
`
`
`
`Cynthia Braico
`
`
`
`
`
`
`
`-3-
`PROOF OF SERVICE OF SUMMONS AND CROSS-COMPLAINT
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`TEL 949.590.4065 • FAX 949.774.4241
`
`IRVINE, CA 92614
`
`17771 COWAN, SE. 260
`
`LAW OFFICES OF KAREN M. JOHNSON
`
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`TEL 949.590.4065 • FAX 949.774.4241
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`IRVINE, CA 92614
`
`17771 COWAN, SE. 260
`
`LAW OFFICES OF KAREN M. JOHNSON
`
`
`
`MHYF Holdings, LLC, et al. v. Kelly, Chris V., et al.
`Case No.: CGC21596771
`
`SERVICE LIST
`
`William K. Hurley
`Peter V. Dessau
`Mark R. Kirkland
`MILLER, MORTON, CAILLAT & NEVIS
`2001 Gateway Plaza, Ste. 220W
`San Jose, CA 95110-1038
`
`Rosana E. Fristed
`MILLER, MORTON, CAILLAT & NEVIS
`1301 Dove Street, Ste 850
`Newport Beach, CA 92660
`
`David J. Libertella
`WOOD SMITH HENNING & BERMAN
`6A Liberty Street, Ste. 200
`Aliso Viejo, CA 92656
`
`Benjamin D. Koegel
`ELGUINDY, MEYER & KOEGEL, APC
`2990 Lava Ridge Court, Suite 205
`Roseville, CA 95661
`
`Jonathan M. Blute
`Jackson L. Stogner
`MURPHY, PEARSON, BRADLEY &
`FEENEY
`580 California Street, Suite 1100
`San Francisco, CA 94104-1001
`
`T: 408-292-1765
`wkh@millermorton.com;
`pvd@millermorton.com;
`mrk@millermorton.com;
`
`Attorney for Plaintiffs, MHYF
`HOLDINGS, INC.; MATTHEW
`HUMPHREY; and YING FU
`
`T: 949-870-3301
`ref@millermorton.com;
`
`Attorneys for Plaintiffs MHYF
`HOLDINGS, LLC; MATTHEW
`HUMPHREY; YING FU
`T: 949-757-4500
`F: 949-757-4550
`E : dlibertella@wshblaw.com;
`
`Attorney for Cross-Defendant PH
`ARCHITECTS, LLC DBA PH
`ARCHITECTS
`T: 916-778-3310
`bkoegel@emklawyers.com;
`pcronican@emklawyers.com;
`jmaranski@emklawyers.com;
`
`Attorney for Cross-Defendant/Cross-
`Complainant CAL-C.A.D.E.
`CONSTRUCTION, INC.
`T : 415-788-1900
`jblute@mpbf.com;
`jstogner@mpbf.com;
`
`Attorneys for Defendant/Cross-
`Defendant RAMIREZ ROOFING
`CORPORATION
`
`
`
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`///
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`///
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`-4-
`PROOF OF SERVICE OF SUMMONS AND CROSS-COMPLAINT
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`Sarah A. Marsey
`Jacqueline Harvey
`Ana Dragojevic
`HOLLAND & KNIGHT LLP
`50 California Street, Suite 2800
`San Francisco, CA 94111
`
`Ryan P. Harley
`Taylor J. Pohle
`COLLINS + COLLINS LLP
`2175 N California Blvd., Suite 835
`Walnut Creek, CA 94596
`
`T: 415-743-6900
`sarah.marsey@hklaw.com;
`jacqueline.harvey@hklaw.com;
`ana.dragojevic@hklaw.com;
`
`Counsel for Defendants CHRIS V. KELLY,
`INDIVIDUALLY AND AS CO-TRUSTEE
`OF THE KELLY FAMILY TRUST; LARA
`GAY KELLY, AN INDIVIDUALLY AND
`AS CO-TRUSTEE OF THE KELLY
`FAMILY TRUST
`T: 510-844-5100
`rharley@ccllp.law; tpohle@ccllp.law;
`
`Attorneys for Defendant XIE
`ASSOCIATES, INC.
`
`-5-
`PROOF OF SERVICE OF SUMMONS AND CROSS-COMPLAINT
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`TEL 949.590.4065 • FAX 949.774.4241
`
`IRVINE, CA 92614
`
`17771 COWAN, SE. 260
`
`LAW OFFICES OF KAREN M. JOHNSON
`
`
`
`