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CO1FORIvIj 1.
OF ORIGINAL FILED
To Ancl
ini-r (.t
AUG 1 9 2015
Shorn R. Carter, Executive Officer/Clerk
By: Moses Soto, Deputy
7
SUPERIOR COURT OF THE STATE OF CALIFORNIA
11
CASE NO.
21
BC 591 8 7 7
1.
WRONGFUL TERMINATION IN
VIOLATION OF PUBLIC POLICY
2.
13
20
CENTRAL DISTRICT
vs.
12
3.
4.
5.
1102.5
VIOLATION OF LABOR CODE 201, ET SEQ.
VIOLATION OF LABOR CODE 203, ET SEQ
VIOLATION OF LABOR CODE 204(A),
ET SEQ.
6.
7.
226
22
23
24
25
1.
relevant hereto was, a resident of the County of Los Angeles, State of California.
26
27
28
Plaintiff JAN WILLEM HUBNER (PLAINTIFF and/or HUBNER) is, and at all times
2.
PLAINTIFF is informed and believes, and thereon alleges, that Defendant AMERICAN
APPAREL, INC. (AMERICAN APPAREL and/or DEFENDANTS) is, and at all times
1
1.
relevant hereto was, a Delaware corporation doing substantial business in the County of Los
3.
PLAINTIFF is informed and believes, and thereon alleges that Defendant AMERICAN
all times relevant hereto was, a California corporation, doing substantial business in the County
4.
PLAINTIFF is informed and believes, and thereon alleges that Defendant AMERICAN
APPAREL (USA), LLC (AMERICAN APPAREL and/or DEFENDANTS) is, and at all
times relevant hereto was, a California limited liability company, doing substantial business in the
County of Los Angeles, State of California.
10
11
5.
PLAINTIFF is informed and believes, and thereon alleges that Defendant AMERICAN
12
APPAREL
13
DEFENDANTS) is, and at all times relevant hereto was, a California corporation, doing
14
15
6.
MANUFACTURING,
INC.
(AMERICAN
APPAREL
and/or
PLAINTIFF is informed and believes, and thereon alleges that Defendant AIVIERICAN
16
17
times relevant hereto was, a Delaware corporation, doing substantial business in the County of
18
19
7.
PLAINTIFF is informed and believes, and thereon alleges that Defendant AMERICAN
20
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at all times relevant hereto was, a Delaware corporation, doing substantial business in the
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23
8.
PLAINTIFF is informed and believes, and thereon alleges that AMERICAN APPAREL, INC.,
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25
26
27
28
controlled PLAINTIFFS and other employees work assignments, and paid PLAINTIFFS
and other employees wages. Therefore, these entities were at all times joint employers of
PLAINTIFF.
9.
PLAINTIFF is unaware of the true names and capacities, whether individual, corporate,
associated or otherwise,
DEFENDANT DOE) inclusive, and therefore sues said Does by such fictitious names.
PLAINTIFF will seek leave of Court to amend this Complaint to show the true names and
capacities of such DOES when the same has been ascertained. PLAINTIFF is informed and
10
believes, and thereon alleges that each of the fictitiously named Defendants is responsible to
11
PLAINTIFF for the injuries suffered and alleged herein, or is subject to the jurisdiction of the
12
13
10.
of Defendants
DOES 1 through
100
(DOES
and/or
PLAINTIFF is informed and believes, and thereon alleges that AMERICAN APPAREL, INC.,
14
15
16
APPAREL CORPORATION are alter-egos of one another because there is such a unity of
17
interest and ownership that their separate corporate personalities are merged so that one
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corporation is a mere adjunct of another and the companies form a single enterprise.
19
20
RETAIL,
21
22
CORPORATION commingled their finds and other assets, failed to segregate the funds of the
23
separate entities, allowed the diversion of corporate funds or assets to non-corporate uses,
24
failed to maintain corporate minutes, failed to maintain adequate corporate records, failed to
25
adhere to corporate formalities, failed to conduct transactions by and between one another at
26
arms length, used the same offices and/or business locations, employed the same or largely the
27
same employees, and/or failed to adequately capitalize some or all of the corporations.
INC.,
AMERICAN
APPAREL
(USA),
LLC,
28
3
AMERICAN
APPAREL
11.
PLAINTIFF is informed, believes, and thereon alleges that each DEFENDANT and DOE is
now, and was at all times mentioned herein, the agent, principal, partner, officer, joint
venturer, employee or alter ego of the remaining DEFENDANTS and DOES, and that all of
the acts and conduct alleged herein were performed within the course and scope and in the
furtherance of such agency, partnership, joint venture, employment or alter ego relationship.
12.
Venue is properly laid in this Court in that the claims and injuries occurred in the County of
Los Angeles.
8
GENERAL ALLEGATIONS
10
13.
11
HUBNER re-alleges and incorporates herein by reference, as though set forth in full herein,
12
13
14
15
Associate for one of its European stores. During his tenure in Europe, HUBNER excelled at
16
his position and earned a promotion to the position of Merchandiser. HUBNER also worked
17
as a Store Manager for A1VIERICAN APPAREL, and his duties eventually included
18
19
15.
20
16.
August 2009, AMERICAN APPAREL promoted him to Brand Manager and relocated him
to the United States.
21
22
17.
23
18.
(CEO), DOV CHARNEY (CHARNEY), and was responsible for, but not limited to,
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25
26
19.
In or around April 2011, again due to his excellent job performance, HUBNER received
27
another promotion to the position of Director of Retail Standards and Store Compliance
28
(Director) which entailed him overseeing two hundred fifty stores (250) stores
4
Hubners Compensation
20.
HUBNER, as Director, was to receive a One Hundred Thousand Dollar ($100,000.00) salary
per year, and entitled to yearly bonuses, some of which would be awarded in stock packages. He
also was entitled to three (3) weeks of paid vacation per year.
21.
9
10
As Director, HUBNER excelled at his position and was awarded bonuses due to his
22.
AMERICAN APPARELS practices and policies, involved grossing up the amount of bonus
11
monies awarded to an employee, including HUBNER, so that his or her net bonus would be an
12
exact amount.
13
23.
Due to his exemplary performance, in or around January 2014, HUBNER was awarded a
14
grossed up bonus that was to result in a bonus in the net amount of Twenty Five Thousand
15
Dollars ($25,000) in the form of a stock package. However, HUBNER never received this
16
package.
17
24.
In or around April 2014, HUBNER was awarded another grossed up bonus that was to result in
18
a net amount of Fifty Thousand Dollars ($50,000) in the form of a stock package, which again
19
he never received.
20
21
22
25.
23
24
AMERICAN APPAREL, that he had not been paid his bonus monies and/or stock packages.
25
26.
Despite HUBNERS complaint regarding his unpaid earned bonus monies and/or stock
26
packages, SCHNEIDER did not take any action to arrange for the payment of HUBNERS
27
28
27.
On or about April 10, 2015, a mere twenty-two (22) days after he complained to SCHNEIDER
5
regarding his unpaid bonus monies and/or stock packages with SCHNEIDER, HUBNER was
terminated without cause and without any warning, despite a lack of any previous discipline
throughout his approximately nine (9) years of employment, and in retaliation for his
complaints and/or to avoid payment of his earned wages. SCHNEIDER, to whom HUBNER
had directly reported, refused to confer with HUBNER regarding his abrupt termination.
28.
During his employment, HUBNER only took one (1) week of vacation in or around April 2014,
from the time he was first promoted to Brand Manager in 2009 until the time of his
termination.
29.
10
11
At the time of HUBNERS termination, HUBNER was not compensated for his vested unused
vacation.
30.
Upon information and belief, SCHNEIDER, CRAIG SIMMONS (SIMMONS), the Chief
12
Human Resources Manager, and others, are fully aware of AMERICAN APPARELS written
13
policy to pay out unused accrued vacation time, but have purposefully engaged in a pattern and
14
practice of failing to, and refusing to compensate for unused vacation time, pursuant to the
15
company policy.
16
17
18
19
20
31.
21
22
HUBNER re-alleges and incorporates herein by reference, as though set forth in full herein,
and every allegation contained in Paragraphs 1 through 30, inclusive.
32.
It is the well-established policy of the State of California by and through its statutory and
23
common laws, including but not limited to: the California Constitution, Article I,
24
25
identified herein, that it is intolerable and unlawful for an employer to bar or to discharge a
26
27
28
17200, et
1770, et
8, Business
well-established public policy against retaliating against an employee for internally raising
concerns related to unlawful activities, including failure to pay earned bonuses and/or wages.
33.
1102.5).
In contravention of these policies, HUBNER is informed, believes and thereon alleges that
DEFENDANTS retaliated against him, and terminated him because of his complaint(s)
regarding AMERICAN APPARELS failure to pay his earned bonus monies and/or stock
34.
DEFENDANTS actions described herein above were in violation of established public policy
10
DEFENDANTS failure to properly and timely compensate him pursuant to the law and their
11
own policies.
12
35.
The conduct, statements and acts described herein were an ongoing part of a continuing
13
scheme and course of conduct. DEFENDANTS were aware of the substance of the
14
above-described facts and circumstances and ratified the wrongs and injuries mentioned herein
15
when it was their ability to prevent, remedy and/or correct these wrongs.
16
36.
DEFENDANTS have continued to ratifr and have refused to remedy or correct the
17
18
fact that they knew or reasonably should have known of the conduct and its unlawfulness.
19
20
21
22
23
24
37.
As a direct and proximate result of the aforementioned violations of statute and public policy,
HUBNER has suffered and will continue to suffer:
a. A substantial reduction in past and current income, and future income
potential in sums as may be shown according to proof;
b. A substantial injury and damage to his occupation and professional reputation
in a sum as may be shown according to proof;
25
26
27
pain, emotional distress which culminated in physical injury and bodily injury,
28
losses from the date of said acts all to HUBNERS damage in a sum as may be
38.
The amount of HUBNERS damages is not presently known but he will seek leave of Court to
amend this Complaint when the exact amount of such damages has been ascertained or will
39.
The above-recited actions of DEFENDANTS were done with malice, fraud, or oppression, and
despite their awareness of the effect on HUBNER. As a result of these and other actions,
10
II
12
13
14
HUBNER re-alleges and incorporates herein by reference, as though set forth in full herein,
and every allegation contained in Paragraphs 1 through 39, inclusive.
15
16
1102.5
41.
17
employee for disclosing information, or because the employer believes that the employee
18
19
with authority over the employee or another employee who has the authority to investigate,
20
21
42.
HUBNER reasonably believed in, and complained of DEFENDANTS illegal failure to pay his
22
earned bonus monies and/or stock packages to SCHNEIDER, his direct supervisor, and CEO
23
of AMERICAN APPAREL.
24
43.
HUBNER is informed and believes and thereon alleges that DEFENDANTS did willfully
25
retaliate against him for engaging in the acts alleged herein by terminating his employment, due
26
27
28
44.
DEFENDANTS termination of HUBNER has caused him economic and noneconomic harm
in an amount to be proven at trial, but which are in excess of the minimum jurisdiction of this
8
1
2
court. HUBNER S damages include, but are not limited to, loss of earnings and benefits.
45.
3
4
DEFENDANTS violations subject them to civil penalties of Ten Thousand Dollars ($10,000)
per violation.
46.
HUBNER will seek attorneys fees and costs to the extent permitted by any applicable statutes
and provisions of the Labor Code.
6
7
9
10
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12
201, et q
HUBNER re-alleges and incorporates herein by reference, as though set forth in full herein,
and every allegation contained in Paragraphs 1 through 46, inclusive.
48.
13
they failed to pay him all wages due and owing at the time of his termination, including but not
14
necessarily limited to compensation for his earned, unused vacation time, and earned bonus
15
16
49.
17
earned wages and/or bonuses, vacation pay, and benefits due and unpaid at the time of
18
termination. DEFENDANTS failed to pay HUBNER his wages and/or bonuses and vacation
19
pay, and/or benefits earned and unpaid at the time of his termination.
20
50.
HUBNER will seek attorneys fees incurred in prosecuting this action under Labor Code
203, 218.5, and/or 1194, et
21
22
23
24
25
26
51.
HUBNER re-alleges and incorporates herein by reference, as though set forth in full herein,
and every allegation contained in Paragraphs 1 through 50, inclusive.
27
28
203, et q
52.
DEFENDANTS failed to pay HUBNER all of his wages due and owing at the time of his
9
who is discharged his or her wages then the wages of the employee shall continue as a penalty
from the due date thereof at the same rate until paid...
53.
DEFENDANTS have continuously and willfully failed to pay HUBNER his due and unpaid
wages. More than thirty (30) days have past since HUBNER was terminated by
DEFENDANTS, yet all of his wages have still not been paid to him.
54.
As a consequence of DEFENDANTS willful conduct in not paying HUBNER all wages due
upon termination, he is entitled to thirty (30) days of wages as penalty wages under Labor Code
10
55.
11
HUBNER will seek attorneys fees incurred in prosecuting this action under Labor Code
203, 218.5, and/or 1194, et
12
13
14
204(a)
15
16
17
56.
18
19
HUBNER re-alleges and incorporates herein by reference, as though set forth in full herein,
and every allegation contained in Paragraphs 1 through 55, inclusive.
57.
20
earned by a person during their employment are due and payable twice a month on the regular
21
paydays as designated in advance by the employer, and such wages include bonuses.
22
58.
23
his job performance. Plaintiff performed all duties necessary to earning this bonus, and
24
DEFENDANTS terminated him prior to paying HUBNER all of his earned bonus monies,
25
despite his previous requests for said payment. Upon information and belief, DEFENDANTS
26
terminated HUBNER, in retaliation for engaging in protected activity and also to avoid paying
27
earned bonuses.
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59.
The exact amount of bonus monies earned by HUBNER is unknown, but is a minimum of
10
Seventy Five Thousand Dollars ($75,000.00) of net bonus monies and/or stock packages.
HUBNER will seek leave of the Court to include such monies in his damages calculation, and
60.
As such, HUBNER is entitled to receive from DEFENDANTS the full amount of any earned
bonus monies, and well as interest until paid in full.
6
7
10
61.
11
12
226 Ct g
HUBNER re-alleges and incorporates herein by reference, as though set forth in full herein,
and every allegation contained in Paragraphs 1 through 60, inclusive.
62.
226 et
13
statements in writing, which includes a wage statement reflecting HUBNERS earned bonus
14
monies which were never paid, and accrued and earned vacation pay.
15
63.
16
17
During his employment with DEFENDANTS, they failed to provide an accurate accounting of
HUBNERS earned monies and failed to pay same.
64.
As a result of the conduct of DEFENDANTS and DOES, HUBNER sustained damages and is
18
entitled to additional pay in an amount to be determined and presented at the time of trial, and
19
at a minimum in a combined excess of the jurisdiction of the Superior Court and Plaintiff is
20
21
65.
22
226.7.
HUBNER will seek attorneys fees incurred in prosecuting this action under Labor Code
1194 et
23
24
25
26
27
28
17200, et q
HUBNER re-alleges and incorporates herein by reference, as though set forth in full herein,
and every allegation contained in Paragraphs 1 through 65, inclusive.
11
67.
shall mean and include all unlawful, unfair or fraudulent business act or practices and unfair,
68.
PLAINTIFF is informed and believe and thereon alleges that DEFENDANTS have engaged in
maintaining a workplace rife with retaliation and violations of established California public
policy including but not limited to the following: California Constitution, Article I,
Code
10
advantage over other companies that comply with established California laws and the public
11
policy of the state of California, and personally harmed and injured monetarily or otherwise,
12
PLAINTIFF.
69.
13
14
70.
8, Civil
DEFENDANTS fall within the definition of person as set forth at Business and Professions
Code
15
1770, et
17200, et q, by
The unlawful, unfair, and fraudulent business practices of DEFENDANTS described above
16
present a continuing threat to members of the public in that DEFENDANTS have or will soon
17
engage in the conduct described above and members of the public are likely to be deceived
18
when they pursue or gain employment with DEFENDANTS. Pursuant to California Business
19
20
71.
Provides injunctive and declaratory relief finding that DEFENDANTS have violated the
provisions of California Business and Professions Code
21
22
72.
17200, et q; and
For an order enjoining DEFENDANTS and their respective successors, agents, servants,
23
officers, directors, employees, and all other persons acting in concert with them, directly or
24
indirectly, from engaging in conduct which violates California Business and Professions Code
25
17200,etq
26
27
28
/
12
2
3
WHEREFORE, PLAINTIFF prays for judgment against DEFENDANTS, and each of them,
as follows:
1.
For general, special, actual, compensatory and/or nominal damages, including prejudgment
interest, in an amount to be determined at trial, but no less than five hundred thousand
dollars ($500,000.00);
2.
For lost salary, both front and back pay, unpaid wages, bonuses, stock entitlements,
vacation pay, severance pay and any other benefits to which PLAINTIFF would have
been entitled to by reason of his employment with defendants, according to proof, but no
10
11
12
and/or deter DEFENDANTS, and each of them, from further engaging in the conduct
13
described herein, and to deter others from engaging in the same or similar acts;
14
4.
15
5.
For restitution and/or disgorgement of all ill-gotten gains (on the Seventh Cause of Action
16
17
only);
6.
For preliminary and permanent injunction against DEFENDANTS from the acts of unfair
competition as described in the Seventh Cause of Action;
18
19
7.
20
8.
For pre- and post- judgment interest on all damages and other relief awarded herein from all
entities against whom such relief may be properly awarded; and
21
22
9.
For all such other relief as this Court deems just and appropriate.
23
24
25
26
7 4
By:
Keith A. Fink
Sarah E. Hernandez
Jennifer H. Yeung
Attorneys for Plaintiff
JAN WILLEM HUBNER
27
28
13
CM-O1 0
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address).
(310) 268-078Q
FAX NO. (310) 268-0790
1aintiff Jan Willem Hubner
SUPERIOR COURT OF CALIFORNIA, COUNTY OF Los Angeles
STREET ADDRESS: 111 North Hill
Street
MAIUNG ADDRESS: 111 North Hill Street
C1TYANDZIPCODE: Los Angeles, California 90012
BRANCH NAME: Central District
CONFORN1iij
TELEPHONE NO..
ur i
OF ORIGINAL FILED
nc
\ncepIm
AUG1 92015
Shorn H. Carter, Executive Officer/Clerk
By: Moses Soto, Deputy
CASE NAME:
El
CASE NUMBER:
Limited
El
BC 5 9 1 8 7 7
El
Counter
Joinder
(Amount
JUDGE
demanded is
Filed with first appearance by defendant
$25,000 or less)
(Cal. Rules of Court, rule 3402)
DEPT:
Items 16 below must be completed (see instructions on page 2).
1 Check one box below for the case type that best describes this case:
Auto Tort
Contract
Provisionally Complex Civil Litigation
(Cal. Rules of Court, rules 3.4003.403)
Auto (22)
Breach of contract/warranty (06)
Uninsured motorist (46)
Rule 3.740 collections (09)
Antitrust/Trade regulation (03)
Other Pl/PDIWD (Personal InjurylProperty
Other collections (09)
Construction defect (10)
DamagelWrongful Death) Tort
Insurance coverage (18)
Mass tort (40)
Asbestos (04)
Other contract (37)
Securities litigation (28)
Product liability (24)
Real Property
Environmental/Toxic tort (30)
Medical malpractice (45)
Eminent domain/Inverse
Insurance coverage claims arising from the
condemnation (14)
Other PI/PDIrND (23)
above listed provisionally complex case
types (41)
Wrongful eviction (33)
Non-PIIPD/WD (Other) Tort
Other real property (26)
Enforcement of Judgment
Business tort/unfair business practice (07)
Civil rights (08)
Unlawful Detainer
Enforcement of judgment (20)
Defamation (13)
Commercial (31)
Miscellaneous Civil Complaint
Fraud (16)
Residential (32)
RICO (27)
Intellectual property (19)
Drugs (38)
Other complaint (not specified above) (42)
Professional negligence (25)
Judicial Review
Miscellaneous Civil Petition
Other non-PI/PD/WD tort (35)
Asset forfeiture (05)
Partnership and corporate govemance (21)
Employment
Petition re: arbitration award (11)
Other petition (not spec/fled above) (43)
Wrongful termination (36)
Writ of mandate (02)
Other employment (15)
Other judicial review (39)
2. This case
is
is not
complex under rule 3.400 of the California Rules of Court. If the case is complex, mark
the
factors requiring exceptional judicial management:
Large number of separately represented parties
a.
d.
Large number of witnesses
b.
Extensive motion practice raising difficult or novel
e.
Coordination with related actions pending in one or more courts
issues that will be time-consuming to resolve
in other counties, states, or countries, or in a federal court
Substantial amount of documentary evidence
c.
f.
Substantial postjudgment judicial supervision
(Amount
demanded
exceeds $25000)
El
El
El
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El
El
El
El
El
El
El
El
El
El
El
El
El
El
El
El
El
El
Li
LU
5.
6.
El
El
El
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El
El
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El
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3.
El
El
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4.
El
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a.LZI
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b. EZI nonmonetary; declaratory or injunctive relief
El
C.
L71 punitive
ELI
NOTICE
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.
Form Adopted for Mandatory Use
Judicial Council of California
CM-010 [Rev July 1, 2007)
Page 1 012
Cal Rules of Court, rules 2.30, 3220. 3.4003.403, 3740;
Cal Standards of Judicial Administration, std 3.10
www.courtinfo.ca.gov
CM-O10
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 attorneys 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 3.740,
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
plaintiffs 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
Auto (22)Personal Injury/Property
Damage/Wrongful Death
Uninsured Motorist (46) (if the
case involves an uninsured
Asbestos (04)
Asbestos Property Damage
Asbestos Personal lnjury/
Wrongful Death
Product Liability (not asbestos or
toxic/environmental) (24)
Medical Malpractice (45)
Medical Malpractice
Physicians & Surgeons
Other Professional Health Care
Malpractice
Other Pl/PDAND (23)
Premises Liability (e.g.. slip
and fall)
Intentional Bodily lnjury/PDNVD
(e.g., assault, vandalism)
Intentional Infliction of
Emotional Distress
Negligent Infliction of
Emotional Distress
Other Pl/PDIWD
Non-Pl/POIWD (Other) Tort
Contract
Breach of Contract/Warranty (06)
Breach of Rental/Lease
complex) (18)
Auto Subrogation
Other Coverage
Other Contract (37)
Contractual Fraud
Other Contract Dispute
Real Property
Eminent Domain/Inverse
Condemnation (14)
Wrongful Eviction (33)
Other Real Property (e.g.. quiet title) (26)
Writ of Possession of Real Property
Mortgage Foreclosure
Quiet Title
Other Real Property (not eminent
domain, landlord/tenant, or
foreclosure)
Unlawful Detainer
Commercial (31)
Residential (32)
domestic relations)
above) (42)
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
Page 2 of 2
rsH0RTTTLE:
CASE NUMSER
YES
CSSACTION?
YES LIMITEDCASE?
DYES
Item II. Indicate the correct district and courthouse location (4 steps
D HOURS/H DAYS
7
6
TIMEESTIMATEDFORTRIAL
Step 1: After first completing the Civil Case Cover Sheet form, find the main Civil Case Cover Sheet heading for your
case in the left margin below, and, to the right in Column A, the Civil Case Cover Sheet case type you selected.
Step 2: Check one Superior Court type of action in Column B below which best describes the nature of this case.
Step 3: In Column C, circle the reason for the court location choice that applies to the type of action you have
checked. For any exception to the court location, see Local Rule 2.0.
Class actions must be filed in the Stanley Mosk Courthouse, central district.
May be filed in central (other county, or no bodily injury/property damage).
Location where cause of action arose.
Location where bodily injury, death or damage occurred.
Location where performance required or defendant resides.
6.
7.
8.
9.
10.
Location
Location
Location
Location
Location
Step 4: Fill in the information requested on page 4 in Item Ill; complete Item IV. Sign
A
Type of Action
(Check only one)
Auto (22)
.s.t
<I
Asbestos (04)
>
C
Applicable Reasons
See Step 3 Above
Uninsured Motorist
1., 2., 4.
1., 2., 4.
2.
2.
1., 2., 3.. 4., 8.
C)
El
C)
El
El
0
C)
0-I
the declaration.
C)
cl)E
Persinjury
Property Damage
Wrongful Death
(23)
El
1., 4.
1., 4.
1
4.
1. 4
1., 3.
El
Page 1 of 4
rsH0RTT1TLE
Type of Action
(Check only one)
El
C
Applicable Reasons
See Step 3 Above
1. 3.
ci)
1., 2.. 3.
Defamation (13)
El
1., 2., 3.
Fraud (16)
El
1., 2.. 3.
2.0)
0
ci)
Q cci
El
1., 2., 3.
El
1., 2., 3.
Other (35)
El
2.3.
ll
El
1.. 2., 3.
El
10.
El
occi
ci)
>
0
0
LU
2 5
El
1., 2., 5.
El
1., 2., 5.
El
2., 5., 6.
El
2.. 5.
El
El
El
El
Eminent Domain/Inverse
Condemnation (14)
El
2.
El
El
2.. 6.
El
2.. 6.
El
2.. 6.
El
A6021
2., 6.
El
2. 6.
El
2., 6.
El
2., 6.
ci
El
Collections (09)
0
C.)
a)
.J 3.
Number of parcels______
2., 6.
0
ci
ci)
Unlawful Deti;,r-Commercial
ci)
cci
a)
Unlawful Detainer-Residential
cci
=
Local Rule
2.0
Page 2 of 4
SHORT TITLE:
CASE NUMBER
Type of Action
(Check only one)
Applicable Reasons
See Step 3 Above
-o
-)
Construction Defect (1 0)
2., 6.
2., 5.
El
2., 8.
El
A6152 Writ
2.
El
2.
El
2., 8.
1., 2.. 8.
El
1., 2., 3.
1., 2., 8.
1., 2., 8.
Toxic Tort
Environmental (30)
El
El
0
C-,
:
>
EE
0,
LU
Enforcement
of Judgment (20)
RICO (27)
r1
U)
SC-)
Other Complaints
(Not Specified Above) (42)
C-.,
Partnership Corporation
Governance (21)
In
2., 9.
El
2., 6.
El
..
>
Other Petitions
(Not Specified Above)
(43)
2., 9.
2., 8.
El
2., 8.
El
2., 8., 9.
El
1.. 2., 8.
El
1., 2.. 8.
2.. 8.
1.. 2., 8.
El
1., 2., 8.
El
2.. 8.
2.. 3., 9.
El
2.. 3., 9.
El
A6124 Elder/DependentAdultAbuseCase
2., 3., 9.
El
2.
El
2.. 7.
El
2., 9.
In
U)
SHORT 11TLE:
CASE NUMBER
Item III. Statementof Location: Entertheaddressoftheaccident, partys residenceorplaceof business, performance, orother
circumstance indicated in Item II. Step 3 on Page 1, as the proper reason for filing in the court location you selected.
ADDRESS:
[11. [12. [13. [14. [15. [16. [17. [18. [19. [110.
CITY
STATE
Los Angeles
CA
ZIP CODE
90021
penalty of perjury under the laws of the State of California that the foregoing is true
and correct and that the above-entitled matter is properly filed for assignment to the Stanley Mosk
Central
District of the Superior Court of California, County of Los Angeles [Code Civ. Proc.,
Rule 2.0, subds. (b), (c) and (d)j.
courthouse in the
392 et seq., and Local
/)
(SIGNAPURE OF 6
ATTORNEYIFILING
ARTY)
PLEASE HAVE THE FOLLOWING ITEMS COMPLETED AND READY TO BE FILED IN ORDER TO PROPERLY
COMMENCE YOUR NEW COURT CASE:
1.
2.
3.
4.
Civil Case Cover Sheet Addendum and Statement of Location form, LACIV 109, LASC Approved 03-04 (Rev.
03/11).
5.
Payment in full of the filing fee, unless fees have been waived.
6.
A signed order appointing the 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 in order 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.
BC5 9187?
ASSIGNED JUDGE
DEPT
ROOM
ASSIGNED JUDGE
DEPT
ROOM
48
506
636
49
509
14
300
50
508
15
307
51
511
16
306
52
510
17
309
53
513
19
311
54
512
20
310
55
515
24
314
56
514
28
318
58
516
30
400
61
732
31
407
62
600
32
406
68
617
34
408
69
621
36
410
71
729
37
413
72
731
38
412
73
733
39
415
74
735
40
414
78
730
42
416
45
529
324
CCW
*provbionaily Complex
Non-class Action Cases
Assignment is Pending
Complex Determination
324
CCW
534
12
46
500
47
507
*ComDiex
All non-class action cases designated as provisionally complex are forwarded
to the Supervising Judge of the Complex Litigation Program
located in the Central Civil West Courthouse (600 S. Commonwealth
Ave., Los Angeles 90005), for complexlnon-complex determination
pursuant to Local Rule 3.3(k). ThIs procedure is for the purpose of
assessing whether or not the case Is complex within the meaning of
California Rules of Court, rule 3.400. Depending on the outcome of
that assessment, the case may be reassigned to one of the judges of the
Complex Litigation Program or reassigned randomly to a court in the
Central District
Given to the Plalntiff/Cross-ComplainantlAttorney of Record
on
SHEFIRI R. CAc1TER
LACIV CCH 190 (Rev. 04115)
LASC Approved 05-06
M. Soto
By
Deputy Clerk
Page I of 2
APPLICATION
The Chapter Three Rules were effective January 1, 1994. They apply to all general civil cases.
COMPLAINTS: All complaints shall be served within 60 days of filing and proof of service shall be filed within 90 days
of filing.
CROSS-COMPLAINTS: Without leave of court first being obtained, no cross-complaint may be filed by any party after
their answer i
filed. Cross-complaints shall be served within 30 days of the filing date and a proof of service filed within 60 days of the filing
date.
A Status Conference will be scheduled by the assigned Independent Calendar Judge no later than 270 days after the
filing of the complaint
Counsel must be fully prepared to discuss the following issues: alternative dispute resolution, bifurcation, settlement,
trial date, and exper
witnesses.
FINAL STATUS CONPERENCE
The Court will require the parties at a status conference not more than 10 days before the trial to have timely filed and
served all motiom
in limine, bifurcation motions, statements of major evidentiary issues, dispositive motions, requested jury instructions,
and special jury
instructions and special jury verdicts. These matters may be heard and resolved at this conference. At least
5 days before this conference
counsel must also have exchanged lists of exhibits and witnesses and have submitted to the court a brief statement
of the case to be read to
the jury panel as required by Chapter Eight of the Los Angeles Superior Court RuLes.
SANCTIONS
The court will impose appropriate sanctions for the failure or refusal to comply with Chapter Three Rules, orders made
by the Court, and
time standards or deadlines established by the Court or by the Chapter Three Rules. Such sanctions may be on party
a
or if appropriate on
counsel for the party.
This is not a complete delineation of the Chapter Three Rules, and adherence only to the above provisions
is therefore not a
guarantee against the Imposition of sanctions under Trial Court Delay Reduction. Careful reading
and compliance with the
actual Chapter Rules I absolutely Imperative.
Page 2 of 2
6;;
II
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Caouu
Munclon of 1.oi MgiIs
14ibs C.II..Ja
on Sectlofl
tc
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1
eles
\haEAMAooPEss OF AttOY
OR PMTY VdfliOUt A1IORNEY:
1?iEPI-iONE NO.:
EUP$L ADDRESS (Ocni):
ATTORNEY FOR (Nap.):
STATE SN tS*ISEN
R$Id
F. 2
[COURThOUSE ADDRESS:
\_PJJNT1FF:
ptrqu,vs I;
STIPULATION
CASEffiE
DISCOVERY RESOLUTION
I.
ii.
ill.
LM3NO3SSWI
LASC pimd 04111
FrOpIa.U.e
STIPULATION
DiSCOVERY RESOLUTiON
P1ct3
FnftE
iii.
iv.
AO4fl1
FarIanLJ..
Date:
>
FOR DEFENOANT)
npjy FOR
J4DT)
(TYPE OR PRWrNAIIE)
ynjpy pn_____________
ny FOR_____
_________
P44WQ4I11
FcrCpIandLbI
STIPULATION
ynpjy .j.
DISCOVERY RESOLUTION
P.g.3a13
TELEPHONE NO.:
E-MAIL ADDRESS (Op*on):
ATTORNEY FOR (Name):
rA1a.PmIJ.Iem
V. Fl. 5b.
OURTHOUSE ADDRESS:
PLAINTWF:
OEFENDANT:
STIPULATION
CA Me
witnesses;
FarO*niU.
IONAL MEETING
P.u.1at2
Tm.E
2.
3.
0
Oak:
0
0
D-
0:
(TYPE OR PRINTNAME)
(TYPE OR PRINT NAME)
(ATTORNEY FOR_______________
(ATTORNEY FOR______________
(ATTORNEY FOR______________
__
LIVm (new)
LASC 04111
IONAL MEETING
Pan. 2 at 2
I
II
Iii
jj
Ill
S3
1001111
11
iii
1EL.EPHONE NO.:
MOTIONS IN LIMINE
CASE
sO411I
Farar.dLJI
MOTIONS IN LIMINE
PIUI1&2
0.
I
I-
C.
U.
10
LI.
Jil.
L.
IQ
lu.
Iz
10
I0
0 I
r
.
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iS
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0.
ii
LI
I
SUM-I 00
SUMMONS
COJL.UI
Los AnoelFc nprfn,.
1
Sherri R. Carter, Executive Officer/Clerk
Moses Soto, Deputy
NOTICE! You have been sued. The court may decide against you without 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.courtinfoca.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
(vvvvw.courtinfo.ca.gov/selfhelp), 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 courts lien must be paid before the court will dismiss the case.
AVISO! Lo han demandado. Si no responde dentro de 30 dias, Ia code puedo decidir en su contra sin escuchar su versiOn. Lea Ia informacin a
1
continuacin.
Tiene 30 DIAS DE CALENDARIO despus de que 10 entreguen esta citaciOn y papeles 10gales para presentar una respuesta por escrito en esta
code y hacer que se entregue una copia a! demandante. Una carta o una liamada telefOnica no lo protegen. Su respuesta por escrito tiene quo estar
en forrnato legal correcto si desea que procesen su caso en Ia corte. Es posible que haya un formulario que usted pueda usar para su respuesta.
Puede encontrar estos formularios do Ia corte y ms informacin en el Centro de Ayuda do las Cortes de California (www.sucorte.ca.gov), en Ia
biblioteca do feyes de su condado o on Ia code quo le quode ms cerca. Si no puede pagar Ia cuota do presonfaciOn, pida al secretario do Ia code
que le d un form ulario de exenciOn do pago do cuotas. Si no prosenta su respuesta a tiempo, puede perder 01 caso por incumplimiento y a code le
podr quitar su sueldo, dinero y bienes sin ms advedencia.
Hay otros requisitos legales. Es recomendable que flame a un abogado inmediatamente. Si no conoce a un abogado, puede Ilamar a un servicio de
remisin a abogados. Si no puede pagar a un abogado, es posthle quo cumpla con los requisitos para obtenor seivicios legaies gratuitos de un
programa de servicios legales sin tines de lucro. Puede encontrar estos grupos sin fines de lucro en el sitlo web de California Legal Seniices,
(www.lawhelpcalifomia.org), en of Centro do Ayuda do las Codes do California, (www.sucorte.ca.gov) o ponindose en contacto con Ia code o el
colegio de abogados locales. A VISO: Por fey, a code tieno derecho a reclamar las cuotas y los costos exontos por imponer un gravamen sobre
cualquier recuperaciOn do $10,000 mOs do valor recibida modiante un acuerdo 0 una concosiOn de arbitraje en un caso de derecho civil. Tiene que
pagar el gravamen do Ia code antes do quo Ia code pueda desochar et caso.
fl(
CASE NUMBER;
(NdmerodelCaso)p
U 4!
I
.
l1
Jennifer H. Yeung, SBN 280819, Fink & Steinberg, 11500 Olympic Blvd., Ste. 316, Los Angeles, CA 90064
(1O2 2(-O7O
DATE:
Clerk, by
(Fecha)
(Secretarlo)
M. $t
Deputy
(Adjunto)
E1
on behalf of (specify):
under:
other (specify):
4.
SUMMONS
412.20. 465
www.couiliiifo cagov
SUM-200(A)
SHORT TITLE:
CASE NUMBER.
This form may be used as an attachment to any summons if space does not permit the listing of all parties on the summons.
If this attachment is used, insert the following statement in the plaintiff or defendant box on the summons: Additional Parties
Attachment form is attached.
List additional parties (Check only one box. Use a separate page for each type of party.):
Plaintiff
Defendant
Cross-Complainant
Cross-Defendant
AMERICAN APPAREL RETAIL, INC., a California corporation; AMERICAN APPAREL (USA), LLC, a
California limited liability company; AMERICAN APPAREL MANUFACTURING, INC., a California
corporation, AMERICAN APPAREL GROUP, a Delaware corporation; AMERICAN APPAREL
CORPORATION, a Delaware corporation; and DOES ito 100, inclusive,
Defendants.
Page
of
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Page 1 of 1