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EDWARDS.KIM, ESQ/BAR#2:49818
OF
LAW OF'F'ICES
2 HEMA& ROUSSO& IIEALD,,r,r,p
VeffiuaBoulevard
15910
3 l2s Floor
Encino,Califomia9| 436
4 (818)50r-3800
(fax)
(818)501-298s
5
Referto FileNumber:2ooEo563-EK
6
Attomeysfor Plaintiff
7
I
APR
?1U000
JOHNA.
C!}pr,\E,
CLERK
8
SUPERIOR.
COURTOF THE STATEOF'CALIFORNIA
9
FORTHE COUNTYOIFLOS ANGELES,ALHAMBRA DIVISION. LIN'ITED
l0
ll
CITYNATIONALBANK, A
NationalBarkingAssociation,
Plaintiff,
12
l3
vs,
)
)
)
)
)
)
t 4 LFS,INC.,dbaSPREWELLMOTORSPORTS,
)
t
a Gcorgiacorporation;LATRELL F.
)
l5 SPREWELL,akaLATRELL F, SPREWELL,Z)
SR.,akaLATRELL E, SPREWEL,L,aka 4
)
t 6 LATRELL SPREWELL,aka LATRGYI F.c a )
SPREIUELL,akaLATRELL SPREWELL,SR.,!p
l7 akaLATRGYI SPREWELL,anindividual; r. )
DOESl-100,inclusive,
)
l8
CASENO:
08c01382
COMPLAINT FOR MONEY:
l.
2.
3.
4,
5.
6,
1,
8.
9,
Brerch of Written Agrecment
Money Lent
OpenBook Aecount
Account Stated
Breqch of PersonalGurrentec
Breach of Written Agreement
MoneyLcnt
Open Book Account
Account Stated
IDEMAND: $23,600.121
Defendants.
t9
20
2r
22
23
24
GENERAL ALLEGATIONS
t.
herein.CITY NATIONAL BANK, a nationalbarr.king
association
At all times mentio:ned
andexisting
organized
(hereinafterrefened
to as"Plaintiff ) wasandnowis a natiorralbankingassociation,
underandby virtueof the lawsof theUntiedStatesofAmerica andlicensedto conduclbusinessin theStatc
of Article XV, ScctionI of the Califbrnia
of California,and is exe,nptfrorn the usuryprovisions
25
26
27
28
Constitution.
2.
DOES l-100, inclusivc,ate unknownto
The true oamesaud capaciticsof Defendants,
Plaintiffat thistiure,who therefore$uessaidDefendantsby suchfictitious names.Plsintiffis informedand
namedas a DOE is responsiblefor eachand every
believes,and thereonalleges,that cachDel'er:dant
COMPLAINTFORMONEY
I
2
obligationhcreinafterset forth.
Plaintiff is informedandbelieves,and thcreonalleges,thateachDefendantnamedin this
3.
3 Complaint,was at all times hercin mentioned,and now is. the agentand employeeof eachof the other
4 Defendantsherein, and was at all such times acting within the courseand scopeof said agencyand
5 employment.
6
4.
PlaintiffallegesOrattheDefendants,
or someof thetn,havea principalplaceof business
in
7 thc abovc-citedJudicialDistrict. llhc obligationsueduponis commercialin natureandis not subjectto the
I
provisions
of Civil Qodq$ 2984.4,nor Civil Codc$ 1.812.10.
9
FIRST CA.USEOF ACTTON
l0
(Brencbof Writtcn AgreementAgainstDcfendantLFS,INC., dbn SPREWELL
It
MOTORSPOR:IS,a Georgincorporation;DOES l-100, inclusive)
t2
5.
Plaintiffrefersto th,lGeneralAllegationsand,by thisreference,incorporates
thesameherein
t 3 asthoughfully sot forth.
l4
6,
On or about Junc 9, 2004, LFS, INC., dba SPREWELLMOTORSPORTS,a Georgia
anddeliversdto Plaintiffits Business
15 corpolation,(hereinafter
executed
refered to as"Dcfendant")
Credit
l6
creditlimit. By executingsaidApplication,
CreditCardwith a $30.000.00
Applicationfor a VISA Business
t7
Defendantagreedto comply with thetermsandconditionsof the VISA BusinessCreditCardAgrccmcnt,
CrcditApplicationand
l8 whichwassubsequently
sentto Defendant.A tnreandcorrectcopyof theBusiness
l9 Jure I l, 2004approvalletter (hereinaftercollectivclyreferredto asthe "AGREEMENT")arc attachcd
20 heretoasExhibit " l " and incorponrtedhereinby this refercnceas thoughfully set forth.
2t,
7.
to repaytoPlaintiffanyand
PursuanttothstennsoftheAOREEMENT,Defendantpromised
22 all sumsrequestedby De{bndant,and receivedby Defendant,in accordancewith the AGREEI4ENT.
23 Thereafter,a seriesof loans of rnonieswas made accordingto the terms of the AGREEMENT at
24 Defendant'sinstanceandrequest.
25
8.
Theretoforeand the'reafter,Plaintiff duly performedor was excusedfrom performingall
26 conditions,covenantsandtennsof tlre AGREEMENT ou its part to be performed.
27
9.
29,2007, orany
Defendanthas failed to pay the sum which becamedue on September
2E paymentswhich beeanredue theretrfter.
COMPLATNTFOR MONEY
I
10,
As a result ther,:of, Plaintiff has, declaredthe whole slrm of principal in the sum of
2 $14,081.50,togettrerwith interqstat the rateof 15.96%per annumdueandpayable.
3
I I.
Defendant
is additionallyindebted
to Plaintiffforlatefeeson eachdelinquentpayment.
Late
4 feesnow due will be determinedar the time of trial,
5
6
12'
Althoughdemanclthereforhasbeenmade,no partof saidsum hasbeenpaid,the sumof
$14,081.50,
togerherwith intercsitthereonal therateof 15.96%perannum
from September2g,2007,and
7 latechatges,arenow due,owing and unpaidfrom Defendant.
I
13.
SaidAgreementalso providesfor the paymentof reasonableattorney'sfeesshouldlegat
9 actionbe institutedto enforceth.epaymentthereof. Plaintiff hasretainedthe Law Oflices of HEMAR,
l0
ROUSSO& HEALD for thepurFoseof this actionandis thercforeentitledto rcasonableattomey's.fees
as
ll
detorminedby the Court.
sncoxocausnor lcTIoN
t2
l3
t4
l5
l6
l7
l8
l9
(MoneyLcnt AgaiosiAll Defendants)
14.
Plaintiffrefersto tlx.e
GeneralAllegations
andtheFirstCauseof Actionand,bythisrcference,
the sane hereinas tlroughfully setforth.
inoorporates
15.
Withintwo yearsla,stpast,Defendants
became
indebtedto Plaintiffin thesumof$14,081.50
for moniespaid,lent andexpeirdc'dtbr Defendantsat Dctbndants'instanceand request
I6,
No partof saidsumhas[:eenpaidalrhough
demandthereforhasbeenmade,andthcreis now
due,owing and unpaidfrom said Defendantsto Plaintiffthe sum of $14,081.50,togcrherwith interest
20 thereonat thc legelrateof l}oh perainum from September
29,2007.
2l
THIRD CAU$D OF ACTION
(OpenrBook AccountAgainstAll Defendants)
22
23
24
25
26
27
17.
PlaintitTrefi:rsto thc Generalellegations
andtheFirstCauseofAction and,by this r€fcrence,
the samchereiuas thoughfully set forth,
incorporates
18. . Within fouryearslastpast,Plaintifffurnishedto Defendantsat Defendants'specialinstance
andrequest,
on anopcnbookaccormtof thc agreeduponvalueof $14,081.50.
I9.
No partof saidsuml'rasbeenpaidalthoughdemandthereforhasbeerrmadc,andthereis now
2E due,owing andunpaidfrom saidDefendantsto Plaintiffthe sum of $14,081.50,togetherwith interest
1
COMPLAINT FOR MONEY
I
2
J
thereon
atthelegalrateof l0% loerannumfromSeptember
29,200.1
20.
Plaintiffhasreainedthe
LawOflices
ofHEMA&ROUSSOA
HEALD,LLpforthepurposa
of institutingthis actionandPlaintiffis therefore
entitledto reasonable
attorneys'feespursuant
to Civil
4 eode,$ 1717.5,
5
FOURTITCAUSEOF ACTION
6
(A*ccount
StrtedAgainstAll Defendrnts)
7
2l .
Plaintiffrefers
totl:teOeneral
Allegations
andtheFirstCause
ofAotionand,bythisreference,
8 incorporales
thesamehereinastl.rough
fully setforth.
9
l0
lt
22.
Withinforuyearsl.astpast,anaccount
wasstatedby andbetweenPlaintiffandDefendants,
wherein
it wasagreed
thatsaidD,rfendants
wereindebtod
to Plaintiffinthesumof $14,081,50.
2J.
Nopartof saidsunr.
hasbeenpaidalthough
demand
thereforhasbeenmade
, andthereis now
t2 due,owingandunpaidfrom saidDofendants
to Plaintiffthesurnof $14,081.50,
togetherwith interest
t3 thereonattlrelegalrateof l.0o/ope,rannun
ber29,2007
fromSeptem
,
I
t4
FIFTH CAUSEOT ACTION
l5
(Breachof PersonrlGurranteeAgainstDefendent
LATRELL F. SPREWELL,akr LATRELL F.
l5
SPREWELL,SR.,aka LATRETL E, SPRf,WELL,akaLATRELL SPREWELL,akaLATRGYI
t7
F. SPREWELL,aka LATREL.t SPREWELL,SR.,akaLATRGYI SPREWELL,an individual)
IE
24.
andtheFirstCauseofActionand.bythisreference,
Plaintiffrefer.s
tothoOeneral
Allegations
thesarne
hereinasthoughfullysetforth,
incorporates
aka
25. 'fo inducePlaintiffto furni.sh
theabove-referenced
loan,LATRELLF. SPREWELL,
20
l9
2l
akaLATRELL SPREWELL,
aka
LATRELLF. SPREWELL,SR.,akaLATRELLE. SPREWELL,
akaLATRELLSPREWELL.
SR.,akaLATRCYISPREWELI.,
anindividual,
22 LATRGYIF, SPREWELL,
whichis
executed
in writing a ContinuingGuarantce,
to as"Guarantor
23 (hereinafter
ret'ened
Det'endant")
intotheAGREEMENTattached
heretoasExhibit"1".
24 incorporatcd
25
26,
Byvirtucoftheabov':,
isindebted
toPlaintilTinthe
sumof $14,0E
GuarantorDefendant
I .50,
26 togetherwith interestthereonat the rateof 15.96%per zumumfrom September29, 2007,andlatechargcs,
27 which arenow due,owirtg and unpnid.
28
27.
attomey'sfeesshouldlegal
Said Agreementatsoprovidesfor t'hepaymentof rcasonable
I
actionbc institutedto enforcerhe paymentthereof. Plaintiff hasretainedrhe Law Officesof HEMAR,
2 ROUSSO& HEALD for thepu{)oseof thjs actionandis thoreforcenritledto reasonableattorney'sfeesas
J
determinedby the Court.
4
sIxTH CAUSE OF ACTION
5
@raachof Written AgreemenrlAgainetDefendantLATRELL F. SPREWELL, eka LATRELL F.
6
SPRDWELL' SR, eka LATRIILL E. SPREWELL, aka LATRELL SPREWELL, aka LATRGYI
7
F'.SPREWELL, alta LATREILL SPREWELL, SR.,akr LATRGYI SPREWELL, an individuah
8
DOES l-100, iuclusivc)
9
l0
ll
2E.
Plaintiffrefersto theGeneralAllegationsand,bythis referencc,incorporatcsthc sameherein
asthoughfully setfottlt.
29.
On or aboutNoveinber12,2004,DcfendantLATRELL F. SPREWELL,akaLATRELL F.
T 2 SPREWELL, SR., aka LATREI-L E. SPREWELL, aka LATRELL SPREWELL, aka LATRGYI F.
l3
SPREWELL,akaLATRELL SPIIE$iELL,SR.,akaLATRGYI SPREWELL,an individual,(hereiuafter
l4
refened to as "DEfsndant")exc'rutedand delivercd to Plaintiff a PersonalCredit Application for a
t5
MastetCardPlatinumCreditCardwittr a $ 10,000.00creditlimit. By executingsaidApplication,Defendant
l6
agreedto comply with the terms and conditionsof the MastercardCredit Card Agreement,which was
l7
subseguentlysent to PersonalDefendant. A true and conect copy of the PersonalCredit Application
l8
(hereinaftertefened to as tlre ^IPERSONALAGREEMENT") is attachedhereto as Exhibit "2" and
l9
incorporatedhereinby this referenceas thoughfully setforth.
20
2l
30.
Pursuantto the terimsof thePERSONALACREEMENT,Defendantpromisedto repayto
Plaintiff any and all sums requestedby Defendant,and rcceivedby Det'endant,in accordancewith the
a seriesof loansof monieswas madcaccordingto thetermsof
22 PERSONALACREEMENT. Therearfter,
23 thePERSONALACREEMENTut Defendant'sinstanceandrequest.
24
2s
26
31.
Theretoforeand thereafter,Plaintiff duly performedor was excusedfrom performingall
conditions,covenantsandterms of the PERSONALAOREEMENT on its part to be pcrformed.
32.
Defcndanthas failed to pay tho zum which becamedue on Septembcr29,2007, or any
27 paymentswhich becameduethereafter.
28
33.
declaredthewholesumof principal,togethetwith interest
As a resultthereof,PlaintitThas,
I
2
at therate of 15.960/o
per annumdue andpayable.
34-
Defendantis additionallyindebtedto Plainriffforlatefeeson eachdelinquentpayment.Late
3 feesnow duewill be detcrminedat the timeof trial.
4
35.
Although dernandthereforhasbeenmade,no part of said sum has beenpaid. the sum of
5
$9,5tE.62,togetherwith interesttfiereonot therateof 15.96%peramumfrom September2g,
2007,andlate
6
charges,arenow due,owing and unpaidfrom Defendant.
7
t
36.
SaidAgreementnlsoprovidesfor thepaymentof reasonable
attorney'sfeesshouldlegal
actionbe institutedto enforcethe payment$rereof. Plaintiff hasrerainedthe Law Officesof HEMAR,
9 ROUSSO& HEALD for the Puqroseof this actionandjs thereforeentitledto reasonableattorney'sfeesas
rminedby the Court,
1 0 dete.
ll
SPVENTH qAUSE OF ACTION
t2
(Money Lent Against LATFIELL F. SPREWELL, akzLATRELL F', SPREwELL, SR., rka
t3
LATRELL E. SPREWELL' cka LATR-ELL SPREWELL, aka LATRGYT F. SPREwELLJ,aka
t4
LATRELL SPREWELL' llR., rka LATRGYI SPREWELL, an individual; DOES l-100,
l5
incluslvc)
l5
37.
Plaintiffrefersto theGeneralAllegations,
aswell asthe SixthCauseof Actionand,by this
t 7 reference,incorporate.s
the sametrereinas thoughfully setforth.
l8
l9
20
2l
38.
Withintwo yearslastpast,Defendants
becanre
indebted
to Plaintiffin thesumof $9,518.62
for nroniespaid,lent and expendedfor Defendantsat Defbndants'
instanceand rcquest.
39.
No partof saidsumhasbeenpaidalthoughdernand
therefor hasbcenmade.andthereis now
due,owingandunpaidfrom saidDefendants
to Plaintiffthesumof $9,518.62,togerherwirh intercstthereon
22 at the legalratc of l|Yo per annumfrom Septennber
29,2007.
23
ETSHTH CAUSEOF'ACTION
24
(OpenBook AccouotAgainst I,ATRELL F. SPREWELL, aka LATRSLL F. SPREWELL, SR.,
25
rka LATRDLL E. SPREWEL!|,, akn LATRELL SPREWELL, rka LATRGYI F. SPREWELL,
26
akr LATRELL SPREWELL,,SR., akr LATRGYI SPREWELL, rn individual; DOES l-100,
27
inclusive)
28
40.
Plaintiffrcfersto theGeneralAllegations,is well asthe SixthCauscof Aotionand,by this
COMPLAINTFORMONEY
I
2
a
J
+
(
roforenge,incorporatesthe samehereinasthoughfully setfurth.
41.
to Defendants
at Defendants'special
Within four yearslastpast,Plainlifffurnished
instance
andrequest,on an openbook acuountofthe agreeduponvalueof$9,518.62.
42.
No part of saidsrunhasbeenpaidalthougbdemandthereforhasbcenmade,andthereis now
Plaintiffthesumof$9,518.62,togetherwithintcrestthereon
due,owingandunpaidfrom saidlDefendantsto
29,2007'
6 at thelegalrateof l0% per allnun from September
7
43.
theLawOfficesofHEMA& ROUSSO& HEALD, LLP forthepurpose
Plaintiffhasrelain'ed
8 of instinrtingthis action and Pla'i.ntiffis thereforeentitledto reasonableattomeys'feespursuantto Civil
9 Code,$ 1717.5.
l0
NINTH CAUSEOF ACTION
ll
(AccountStatcdAgainst LAI|RELL F. SPREWELL,aka LATRELL F. SPREWELL, SR.' aka
l2
LATRELL E. SPREWELL, nka LATRELL SPREWELL, alcaLATRGVI F. SPRDWELL' aka
l3
LATRELL SPREWELL, SR, nks LATRGYI SPREWELL, rn individual; DOES l-100,
t4
inclusive)
l5
l5
l7
l8
l9
44.
Ptaintiff refersto the GeneralAttegations,aswetl asrhe Sixth Causeof Action and.by this
reference,incorporatesthe samehercinasthoughfully setforth.
45,
past,anaccountwasstatedby and bctweenPlaintiff ard Defcndants,
Within four years1.ast
wereindebtcdto Ploiutiff in the sum of $9,518.62.
whcreinit wasagreedthat said D,sfendants
46.
No parrof saidsunrhasbcenpaidalthoughdemandthereforhasbeenmade.andtheieis now
togctherwithinterestthereon
Plaintiffthesumof $9,518.52,
20 due,owingandunpaidtiom saidf)et'endantsto
2l
22
.
at lhc tegalrateof l}o/o per aruum fron: September29,2007
andeachof them,asfollows:
WHEREFORE,Plaintillpraysfor judgmentagainstDefendants,
23
24
l.
For the prirrcipalsumof $ 14,081.50;
25
2.
annumfrom Septembct29,2007:
For interes!thereonat therateof 15.96%PeT
26
3.
For late fee'sputttant to the termsof the Agreement;
27
4.
to the termsof the Agreement;
For attornelrs'lbespursua.nt
28
COMPLAINTFORMONEY
I
asSo TlrrEsF'coNDANn FOUBTHC,A,US.ES
OFAqTTON
2
5.
Fortheprincipalsumof $14,081.50;
1
6.
For interestthcreonat the rareof l0% per annumfrom September29,2007;
4
AS TOIIIE
THIRD CAUSE 9F ACTION.
5
7.
Fortheprincipalsumof $14,081.50;
6
8.
For interes,t
thereonat therateof l|%per zuurumfrom september29,2007;
7
9.
For reasonable
attomeys'feespusuantto Clvil Codg,$ 1717,5;
AS TO TIIE SrXTH CAUSE OF ACTION
8
9
10.
For thepri:ncipal
sumof $9,518.62;
l0
I l.
For interestthereonat therateofl5,96%per annumfrom September29,2007;
ll
t2 .
For latefecspwsuantto the termsof the Agreement;
t2
13,
For attorneys'feespursuantto the termsof tho Agreement;
l3
AS TO TFIE$EVENTHAND NTNTHCAUSRSOF'ACTION
l4
14,
Fortheprincipalsumof $9,5L8.62;
l5
I 5.
For intereslt$ereon
artheratcof I o%perannumfromSeptern
ber29,2007
;
t6
AS TO TIirEETGHTHCAUSFOF ACTIoN
l7
16.
Fortheprirrcipal
sumof $9,518.62;
l8
17.
Forinterest
thereon
attherateof l0% perannumfromSeptembet
29,2007;
l9
18.
Forreasona,ble
attorneys'
feespursuaffto Civil Cgde,$ l717.5;
AS TO ALL qAUS.ES
OF ACTTpN
20
2l
19.
Forcostsof'suitincunedherein;and
22
20.
Forsuchotherandfi.rrlher
reliefasthecourt rnaydeenrjust andproper.
23 DATED: April17.2008
24
LAW OFFICES
OF
I{EMAR,ROUSSO
& HEALD,LLP
25
26
EDWARD]TXIM
27
28
COMPLAINT FOR MONEY
BUsf
APPLICATION
NEsscREDf,T
Bv.rY,*.{r,)r,,'*- ,clwNauonauBanr.fl.
Appryinsro':
DATE:. -
O Maste0ardo
Busincss
Credil
Card (Minimum
$5,000)E_O VSA" Buslness
CredilCard
(Minimum
$2,000)r
O Buslness
Line
Overdrafl
(Minlmum
t2,000) s
'kl
For CNBBusioessChecking
AocounlNo.
O BaslcEuslnessBuilder
(Minimum
310,000)3
,q-q
6/:l'lYf'ft,1
pronio,
,.,.,,,rrn,s,,
r,,,"::^:::.
r".*"
(lf yourcredilrequestls approved,lhe agreefiontgovernlng
lh€ Maslercsrd' Buslne$ CreditOardwilt be mriled to you.l
(lf youtctedilGqueslls approved,
lhe agreemontgorrernlng
the VISA" BusinessCndlt Qad wllt be mailedto you,)
(lf your crsdltrequeslh approvcd,lho agrcemenlgoverning
the BusinessOverdrafiLlnawlll be melledlo you.)
(lf your credltfequeslb epproved,the agreementgoveming
theBasicBuslnessBuilderwlllbe maitedto you.)
Total ll _
Itolel not to exceed$s0,000)
Notoi Providhgfalse inlormatlonon lhis applicrtionis a crims.
Appllcant('Applicanl")
to be drbltcd.
Autorn.tlc PaymcnE: R6qulr.dfor EaslcBuslness8iliHei phose lndc.lc bclowlhe CNB Checlting
For BueinacsGedil Crd, pleaceIndlcatebelowthe CllB CheckingAccounlor CNB SovlnErAccounl
debfiedlmm theCNEBuslncsrCheckinqAccounl
lhe minimummootht pryment$,1[be aulom.ticElty
orEl CNBSevlngsAccounlt
Bt3lc gusinels Buildsr O GNBChec*ingAccoutrl#-(Only tho mininum monlhlypaymenlwill be debitartt om lhe rbove eccount),
Bue|nelsCrcdi|Cad:ocNBCheckingAccount*_-orocNBSavingsAccourtt#
For the (ehcdr one): Et MinlrnumMonlhlyPeymcr,l O FullOutrlandlngBalance
Telcphone Advances for Basio Buslness Builder: llryouwishlo tequesladvancotby telcphon€'f,
requeitodby tetephoneunderyour Baslc
or CNB Savingl AccouDlInlo whichproceedslran adva,nces
orO CNBSavlngsAccountil
O CNBQhecklngAccounl#
flnrnclalslaiei
provlded
or othcmise,includlng
on thb applicalion,
certifies
lhattheinlormollon
Eachof lhe undor3lgned
qulhorkisCityNatlonal
on behollot tdeeppllcanl.Applicani
aodthathe/sheis iuthorbedlo cxeotlethlsapplication
CNB:lo obtain
abo authoiEes
lo olhiis regtrdlnllppiicantlromitmoto lime,'Appllcaht
crediti6JeT6etlon
reforts,anolo reteaee
lai rctdrnsand inlolrttalionfiom lhe fRS pnd othert&ng .lrfr,oilff.i, and lgrlee lo execuli-whalevcrlorms CNB rcCu{slr !o3.b!1i1s^r
or ogdcullur.rPulPotrg.
The credil obtblnedwill be usedpdmarllytor bueinerg,t:oMmercial
i,-.!"J t i,l^?.lil
repod(h-q{hg a ctcditrepod}mby
{lncludino
whoa44eujqlk qesktenls:(l) A consumer
soleorordelorBhipl)
Uoilceto NaturafPer:onAoolicanls
@@k,cNBw|||advisewhelhcronowaEordet9d,andil9newag,thenenilcand
in.connsclion
rEp_otts
maybc ord-eF^dthalsubrequenl
Ctnsumot.
lt. Applitanlunderslandg
addressol lhe contumerlepoilingagencylhat'lumished
and(b)contactthc ilgrv YorkQtrlegghkirrEDoPrrtnen!at t'800'518'8f6 tor
luflhernotlce,
it cr6d[.without
withrn update,renewat
orekans'iirn
comnrirlive llsting
llstino ol crodll
crcdll cerd
card rates,
rates. lees
lees and
and !,aco
oreco pcrlodg.
ocrlodg.
a oomparativc
t
_----U
.
I
REOUIREDSIGNATURES:
'
SOLEpROpRIETORSHtp-Theown€rll, maFled,youmayapplylerr reparolerccounl) LIMITEDLIABILITYCOMPANY-AIImembersor manoge(t)
PARTNERSHIP(AlltypesF all grne'al p.ailner3
CORPORATION-Thepersoncfna6Eij ln ltre Corpor.ile3$oirlion betour
rluc
lD 678568 (Rev 09t2003)
Mcmbc.FDIC
.;iacvdin
a( 4r,n"A?f.,!'' a(
E*
ApplEant's Name:
respecllvely.
ot tiatrCorporrlionare:
I iointlr auth-odaed
lo applyfor creditand entel lnlo bindingloana0rsemenlg
on beha[ ol thlr corporation.
9t
'.!!y
Further: Thal each olficer named above In aulhorizedlo enler Into and execuleloen ren6wal.modilication,€xtension and
Beuun:ty
agfeemenlson behallof this coryorallon.
n lhe Secretaryor AssishirnlSecralaryof lhe oorporalion;
lho foregolDg
resolullonwas duly adopledby lhe corpofallonl
in orlesl,Endhas not beerlrcvolrecloi amended:and lhe eignaturisand tltlecget lorlh ab6vEare the jenulne iignliur"a
:.,'0i,t'NERi_qu-iid4l,l,TERIilF-d.Rtlf
ATIQ[{'il::,
comptelefor eEchprinclpel
owncrwln Z0%0l moreownerehlp
Inlereslin Appllcanl..Uroend rll,ich en addlllonalappncatlonlf nece"E€ry.-|n3ei'
name of Appllcant.nd delq rnd eiso elch .ddltiooll appllctttm. -
owner/GusBllrolNsmqLQi'f&\l
El.\OJ:e\rjtllile vres)d\i.r
r
5tr€€lAddresg
Cill
Slale
ownershlp%
DsreofBldh
ZiF
Hone TelephonaNumbsr
/l
loll?lSeglrdlyNumbar
.
ASSETS
CashInBank
PubllclyTradedSecuritiesOwned
lM/Ksogh/Fenrlon
ASSETS
RealEslale:
(
ASSFTS
a
v w-
Prlmail Resldence
0therR.€,
olher As3elr (delril)
TOTAI
Gro* Housohofd
lhcome'
..,...,,]!e
ar
-,f
ANIOUNT
$ ,
.
.^
$ r' IL--
$ \L u
t ^ Ji
,
Dovouflown orO ronlyourhome?
.
LIABILITIES
TrresPavable
-.-,_Cards
RevolvinoCrediUCrcdll
ANIOUNT
$
lntlellmgnland NoteePaysbh
LIABILITIES
Morloaoes:
Morloaoc/Renl
Pavmenl
/Mont h
E .
,
AMbUNT
t
$
$
AMOUNT
PrtnaryReeldenceS
S
$
OtherR,C,.
OlherLlEbilities(clelail)
TOTALLIABILITIES
s
NETWORTH
3
C
s
s
$
Plcasarnswerthc followinggueslions6nd provke delailron an allachodsheel of paperif lhe answerlo anyquosllonlt YES:
OYer ENo
DoeeApplicentowoenyiEreet-haiarepastdue?
Haveyouand/orAppticanl-evbrfiledforbaikruptcy?
OlYes rIENo
O Yes €tlo
ls Appllcanla partylo a clalmor lawsull?
evcrdelaulledon a ioan? B Yes E-No
Haveyou and/orApplicanl
'Allmony.childsupport.or separalemaiolenanceincomaneednot bo revealedI you do nol wishlo have it consldelcdas a baglelo
gugrenteegto pay Clty NatlonalBank ('CNB") ony and all indebtedness
ol
GUARANTEE:For valuereceivcd,csch of lhe undersisneduncondilionally
increases.
lhe Appllcanlcreal:din lho pasl,prcs€nl,o. tutu,!, arlslngunderany loan(a)or llncsol cr€dltgrenledby CNB,as wall aGany €xten3ions,
-fhls
gr
(the
t,om
under8lgned
lhc
"fndebledners").
lhet il has
Guaranl6els conlinuing,untilCNDleceiveswrillen nollc€
modifdaliooc tenewElsthereof
liabilfyhereunder.and wlthoutPdgrnoticeor
incured Indebledner;s.CNB may, wilhoutaffeclingundersigned's
been revokedag lo subsequently
(b)
secgv€t
lhe
letm!
ot
lhe
IndeblednEss:
chrnge
or
olherwise
agalnsl
comgromire.
acrelerrle,
exlend,
cnsw,
increass,
assi0n
modfy,
conienl: {e)
wllhoulseekinsrec6veryrcainsl the Asslicanl or tny olh€r guafanlor:(C)trom llme l0 llme oblain credil ]eporl and
one or m6i of tha undeisloned
providecredit lntomaliontri othersregardinEeirch ol lhi undealgned;ld) releaseor cubsliluteany collatsralsecutlnglh. Indebt.dncss of rny pafiy
or thlsGuaonteeiand (e) applyany molrlesrecalvedIn suchorderas CNB may delermincin ils dlscrellon.
li.bl€ for lh€ Indebledness
waiver:
rer: (a) any rlqhl lo raqulrc,lNB lo rocoveragalnslApplicanlor any olher partyliablelot the lndeblcdnese:(b) eny ilghl lo
Eacfi ol lhe underslgnad
changeElh
In the
of any chingdt
undersigned.ol
notify
ot to
lo notify
nolifylhe undersigned
lhe
lblednesi,or
Indeblednes.s,
or'rcmedy In connsclion
wlth lhe Indeblednes-s,
secuhiy,fropeily
connsclionirrlth
require CNB lo puEue any security,
froperty or'rcmedy
prolest,
prclest,notia€
noticeol nonpaymoni;
nonpaymonl;
ot dishonor.
notice
dighonor.
and notice
notic€of
ot prclest,
demand,proleil,nolice
noliceof
fnancirlGol
condition:(c) 'pisenlmsnl
Aoolicrnl'rlmanc|el
Ine ApplErnlJ
orihe
InoeDleoness
ol
lndebledness
'rbsenlmsnl.
Appllcanlot anolhcr
aloll
thoAppllcanl..ot
by r6gsonof er;y.defcneo
o! limital'nni rlisino
rrising^by_rerson
eny.defcneoof ths
Euamolot(olher lhan lull paymenl
(d) any defenre.
defenre,includirrg
includingtheslslule of
and ldl
e'lhausllhc aesoisof Applicantptior lo axecullonon lh€ asaeteof lhg
6es{ nol eihausl
r thaltN!
thattNB need
undeeil
ogredn
Egch-of
Egchbf the under:igned
of lhb'lndebtednes5),
g
ie oblained
oblait on lhh GusrsnleB.
rl iiulgnitnt
I iudomeoli"
undersionedln th€ eirenl
ft;;'6;;Ji;-tfi-ii""t
tho cnlotc€rn€nt
cntotc€rnenl9l
whichmay Oe
be Incurt€o
lncurr€(tIn lno
GustanleE.
pay rllomeyJ
cl |nls
thls (.ius,anleE.
erp6n6sBrvhtcn
cosb and grp6nssB
ellomeysfees arndall olher 9s519
Eactrof lhe Undergigned
undersicnedagrcerlo pty
inA aoreii t[it CN6's.Apilicant'sind the undeiaisnedroblicationeshall b€ govbrnedby Califomia]aw (wilhoulrelerenoelo ils confliclsot law rulos].
is hereby
a€voral, Any IlhdcSl€dneriot lhei{pplicanlnow or heteetterhbld by each of lhe undet3igned
and ceveral.-Any.lndaSlednesa
ceveral.-Any
sna|'
b. lolnt
[ciein'sliin
gtiiq Dl
itie
Tne ott[jartonC
oDliEauonEnclgtn
i-tie
ottigartinC
Flnl.and
Flnl ano
lrcigtn
rubordlnbl€d lo Oe lndebtedners ol lhe Appllcanl to CNlil.
gn lhounderslgned.-.
ll y9ugqk,CNBwllladvise
(lncluding
repod
a credilreporl)maybe requesled
ag.!€slhala consum€r
EacAof lhe undersloned
-niacrso.
ag-ncythallurnlched
tepoltlng
lt. Eachof lhe
t6enameaniladdresiol theqonrumer
;furili oi di-d;6;-oidercd onyou.andit on6wai
wllhoutlurlhernollce.
consumer
r.p'rilsmaybeordered,
rfisdquenl
underslarldqjlet
und6(siEned
fO 67856E(Rsv 09/2003)
it?dbcr
FOIC
Membe,Fcdcrsl Rcrarv. Syrtern
P age 2 ol 4
r rrr'rtvq rrr
e
r t c t t t 9l
TOBECOMPLETE|T)
lF ro, o"ro
PLEASE
IDENTIFY
ALLcARDHotDERs
rrub HnvecARDro].DERs
coMpLETE
THEFoLLowNGTNF'RMATT'N:
APPLlcfrtor-r
u lridessliivi'
#r\DDrrloNAL
llll ()lTtol
FOR BANX USE ONLY
AmounlApproved
RaleApproved
BBB
' 80L
TotalAppnrved
Purporeof loan;
Guaranlor1
PRM
OrigBR#
srd
TolslLirliliv
Gualanlor2
ss#
ss*
Guarrnlof
3
Guaranlor
4
ss#
ss#
Ftco
CRA
RiskCode
Non-Profit O Yos
fs lhe Bormwera Director,
ExeculiveCommitteeMer.nber,
Collcague
or principalSherehotd,or
of CNB?
Annuel
Revgnue
S
tl) O s SIMM
(2)O > $tMM
OY es
Q No
0 ycs
(3)O Norivairabre
ON o
lrn
RevlowDete
0 tto
C(edllApprov€d
byt
LondlngOf{lcelSignature
TeamLeaderSlgnalure
To be cornplelgdby Oocumenlallon
Unil:
Acccunt
4
Bank
, lD 67456E(Rev09|2003)
Mombcr
FDIG
Pago3 o{ 4
Agenl
Memblr Faderll RsseNr 8lElcft
f\"c[vNarronALBANK
CIwLonH
CeHrcn
831€iourH
DoucrlsSrREsr,
Surtgroo
gozas
Et SreuHoo,
CarrronNn
June[l,2004
LFS,[nc.
l00l S.SanGabriel
Blvd.
San,Gabriel,
California
9 I 776
Re:
VISeoBusiness
CreditCardAccount
No.r
Approved
CreditLimirn$g-0.0Q9.09
DearSir or Madam:
Congatulations!You havebeenapprovedfor the abovereferenced
BusinessCreditCardaccount
('tsusinessAccount'). We haveenclosed
the Business
CreditCardAgreemonl
that will govemthe
termsandconditions
of yourBusiness
Accountandeachauthorized
user'saccount.Pleasereviewand
retaintheagrccmcnt
fbr yourrecords..
I
Th9aPProved
creditlimit for yourBrsinessAccountis stared
above.Thcapproved
creditlimit for Lach
authorized
user'saccount
undeJ
yqul Business
Account
is indicated
belowNameof AuthorizcdUsgI
ApprovedC-reditLimit
PamelaSprewell
$30.000.00
Credit cardsfor eachof the above;ruthorizeduserss'ill be sentto the aboveaddressand should be
receiveclwithin l0 businessdays. If you haveany questionsregardingyour BusinessAccount or rhe
accountsof anyofthe authoriz,ed
users,pleasecontacttbeundersigned.
we thankyou for theopportunityto nerveyourbusiness
andfinancialneeds.
Sincerctp
aur,*"fydnMxltr
/ | -f*<JJrnird-r"
U
l'
VicePresident
Enclosure
mtr
MemberFDIC
"-/ -r' r.t.
Colilornlot PrernlerPrivqloond Bultncsr0olk.
r'roilc.: [tPoRtlr{T lNFonaiuTtoflAltour pRocEDURES
FoROpClilt{cA XEI/rr
aCCOUNT'.
To h€lp lhc_Oova|nncnlnght lha fundhg gf bronsm and Doncy tcundoltngrcdvtuo6,Fcdent law Gqutlrs ,lt n^rndet Inr0tultonrto obbtn. v6rtty,
sndtwrdlntoatDsdo|tlrSlldN4ttGtc0chpe|'criwlloopenFenA6unt.
Whutrlcmorn:loryou; whqr!6uopon$Acornt
ric${ld(igryu;
d&mc,tddtrrt, !ab ot blnh. ind olh€t Inbdnluon t\et ull, illow u,lg ldr:nllryyorl, Wc msy otrb rrh o e€o
tlur.r'tva/ollce nrc or ortreridoatifln0
documsnh.
'AooountnaBn! Nfo|msl bonxtnot!|o!on5ilp gttsbllEiEd !o providoor c|toag! ln godlc€r, dcallngi. or ohlr 0^!^c.l8llrgnrlclor]s l0cludlngr
depclt eoooun(r ldntrc{on o, tttll lccourl e aooltrccounl or ottr:r exbnrlbnol crorlll,tccor,rnlltto Includes
t nlrdqDrblg4tsbillhojb
Plovfttgs €pf6 ttaporll bor or olhor rrh*teglnO ,.NlC.t, or crsh nsnrgenanl ssrEisl
EnCtrult corvlscr,
.<J
I
t[. i i '
tcr ntoro
)
f
J
f
ArrtoLo6n'3
Mglne Loen'l
P;ronel ftloncy Llno' (Mr||nun t50,0o0)I
Per:onalUne of crsdit(UNocurrdtt -
O PaEcnrt Sacurld Lho I
O PafaonBlUo6ocurodLogn
O PoFonol s(rcuGd Loai $
' Nole; Arlo Lornt. llhrlnc-Lorn6 rnd Pcrtond iloney Llner llt ovnltrbta qdl I't Cltltornt!
D PemonatOverdreftUno t
fot cNB chcckliroAccountNo:
(Arlov.tdrti ,rcllltytlul sdv.nc6
h 3100Incr6msnt€
rubFcl lo tOUtcEdilllfill sndrrotdre!I rsot|'t€
monthly
prymenl will bc tleduslca tmm fhe cNB chccl(lagAccounliddrll0ed alrov6.I
fo, CNBChocklf,g
|
AccountNo:_
, .
P Pa?tonalovordlEriS\,yoep
(AnovcttttFr facllltylhEladvencEr0xt6ly whil pu noedtubl€crro )oel crrdllnmttr^d rutomrrloltynp4aTon you.rtre-ndepolt o tneCrug
Aacount
Chocklng
ldontlllsdtbovo.)
(
.
(Pnor+ec*{ctecton6otthotollowii0)r
/'/
ln
oO
(fmsarc;arQ Ostsndlrd
dPtnthum(Mntmurnt2,06)
$-.
$ lU,OO(].r
-O Gftrclc
O Pftrtlnum
\
$I
lMnhum 52.000)
'
-V}3.-Notlc!; Ec. pr8o 3 Otftrlt APptlcrllontor tmportrnl ruto,tsr, .nd ('tttcr cort Intormsilonmerrdlngtnot| slgrrltcrrd product .,
NervYori Rotldatlt mry conbcl lho NelvYorl grntdng Dcp.f|monrlc oblrln r cornprr.tld ll.ltng ot crcdlt Eltd rrleD,tolt rnd g|!G6
pcdodr by calllns l.!00-3tt-1866.
(
PURPOSE(ForLosrlLlhCRsquosltolharlht { P€'5onalOv€rdra8Lln6/S$Orpli-'- . ._
r--ffi ffirffi
; *-,r acconI No..
or O Ct{o Srvt|t3eaccountilo,--.
B€lenso
AulotndtcPrynrnllq dldact$r(chrct or.l:XMinhum ModtNyPaynront
AmgurtO PurlOugtsndlF€
Fot' .rton8l Mon6y Llnsr Only: ll tnv *bh to t!gu.'i€dvanFe by ldophono.ploirt lodlcelobllowtho C\B Chod(lngAc€ourltprCNg ssvln06Acrluht Inb unldl
pDcr,adr fmm ldv6nc|t ta$reslst Dyrbphonc mdor por P'sonrl MonoyLirrerre lo bc cndltcd:
''
or Ct q:NBSrvngs AccounlNo.O cNE Ctrccrrngrcounl No
Conolttr IC6+09116!6t" Inlot|nrllon roqurGtaIn !ll F!.l3bolow lf r^y ot
Ino follo\/ln0 cgDly:
lrlrvo.r. rppMng torl
(Nodeo16csllfdnli ,erldeag: lt rrrd.d, yo,,nrrDgly fo,
CroCill
S€garrt.nndv16usl
(ll IH3 rppllcirttonlE lr Joht Crodlt. P|pvldain,otorlb. on cleFpll6c0t
(2) Applls6l ls rDplylnetor Soolrs|cllndlvlttuNl
CEdll !n0 (a) lz ,cltln! m lhF
incom or srtol, ol inolhor p.tron rt lh! DBsl, lot ragtyrDonlol tho ctedll
wlllbD.blr lo vr! ! llnt olcr6tlhlhtl iebalno
ot {b}JnohGrDorron
taQuorlod.
,oquiddd. P|ovldcInrffma0onoo sucn ohsr patson.
(!) Anpllconllr rpy'ylng lor SrputltB/lndlvlduDlCndlt, lt mh?/ho End (r)
3ttb, oalbl lr reltng on
roFldis In Ctlllo/nlo or r^y olhor drm(dly armpDny
Frolrcdy locrlcd ln Dugna rkltc rt a bottr lor ropaynonl 6t the cl€dll
rlouetla6. Provloslnlotrnallon0^
r cr rdri
TticosrutE Indtvroue
Cl ltotnfCnott alcia. A'{//ictn EmE ttllht cr'tvn la spDcosbct,lw)
Wo tna.noto epplylor tolnacnilt
Appllgrnt
Co.Apptlernt
NOTE;Ptlvldhlg talDoIntomrtl6n on lhlz lpplicttlon mry t.tun In
crlilln-l poarlilar,
Part t- PersonalInformation
+u-f.-IJJE-STRFpT rn-oe".
,n^ nnt 6rdvldi P.O. Eglt
HOWLONG:
DU^.,_
---I$.I.I/IJ4'+J-L
MOTIt:p*.,..--
AIS9S-l
'_
I
SInEET A0ORe39 (0c notorovlCdp.O.9or)
I
3lcurlty purPota!l
{ForrearivFrrp6lrl-€-
---r.c-\dl-rE
MARIIAL 6YA'US: Rospqrd to lhF qu''don only
ll (l) F, i|! rgplrlno lr? rrrureo ct|dh or (D yoe
ot! tpplyl0t for untgoutcdSeit.,elcrlnallvlduil O 0lher
CrbClt.ndygut!rldc Inr Dommu0fypmpcltytlsla
Tohl Monlhlylloutin9
or rna?otloDorl pfopliy hcalodInluch a drh lot Erpon$ |
rog.t'trsnlot ttc crodlt|tqu€ilod,
(insludaalnglo,dlvo.cad,widoivadl
HOW
(DorlorlnduCclourrtl0
-t-_
MMITAL SIATUS; R.lpotrd l0 thlt oue:llon ont
H6,na
ll (lt yo! 6re ipplyloe tot rocurtd elrdll 0r (ll) you lJ flonling
.E ap9lyi69 lor lnrccured Sop.rrla/lndlvldott O Olhr,
Crcdll lnd you retidr in a co'nmunllyPropcttytlrl.
Tolal MonlhlyHoutlng
or ra ralyno 0n proporlylocrlod In luci I tlsls toi Exotnr6.l
rogayfhgntol Inr c''dll taqu€slad.
Gt M!fllcd
O UnrflFtdc0(hdvd. !hgle, dlvorcad,u'ldow.d)
(0onolhcludcftourFolo
STHAN2
CITYANDS?A
CINYANO SIAYE
IE OF NEARESTREIJ\TIVENOT LIVINGWITH VOU
Nfhh
lO 03rttE-lFD^lO.n00al'.
-
i4
P{qC 1 ot a
RELATIONSHIP
'-Ttioffi--"( ._t
__| 35l l
LIIJNUJIA!T
- ----<-r++
OflnON(J:Llov
M0s
t qf , iorutnuv
1
/ LONG
Y ns.
HOWLONG:
F A6OV€16LESSTHAN2 YE^RS)
ofu U'hlt
.MOS .
t
YRS.-'l
l-low LoNgr
rs L€SSfi-lANZ YEARS)
0FABOVE
YRS,
MOS.
MOS.
)THER
e / taprEla |nelnlitrlnc.
6co|?r h6.d nol bD rcvatlcd llyDu dc nol ehoo$ lo JrBvell
'ontlibr!{t fo. raFrylng thli crldtl,}
OT|IER NCOM€ lAlltncnt . Chlld ruPgon 6r a9plnla nDlotananlr
larooilo nra6 not ba rrvcltod ll you Co not shoor. to hrvt ll
conrlArod tor rrgly|no lhlr crcdll.t
r*,c"thfnr\e,'*Jr(
SourEAt-
BH,:liill,
i'"AB,ooo s{nhuelly
uno""
{lno^v, chll.l tupoof( .49$ct melnbtrtnal-r"ttra
O Opl Aorrdmcnt
tr Wrtttrfl A0r60monl
J coun O|{ef
O Annuatly
,ac.l{d undlr:
Nl|no6y.
cnllteroporltca.6L
'Frlilanrnd
OCou|tOrdor OWflllgnA0ragrnont
OOttlAgtaamont
Accounts:Appllcentand C
an
g M6nl|lly
El Ourtlr.ly
Ampunl
I
PltrDt lltl tll your cNE rc.ounlc, lfyou nd.d .aldlllonll
lryouncrd
art lV - Other Flnanclal Instltutlon AccountB: Applicant and Co-Appllcant Ptlur ilit rttyourlesounrr.
,albrttl
iprc..
altrch l arprlrt.
(OFFICEANOADORESS'
INSNTUTION
\
ACCT.NO. A IYPE
EAIINCE
3
IOFF|qE AND AOORESI'I
INSIITUTION
^ccT.
rart V
ACCT.NO.&TYPEEAIANCE
t
No. I IYP-E
gAtANcE ACCT.NO.T TYPE OALANCE
I
t
llrrlly orhBra3retE.
lE|Ernp|e: Srods,
- Other Assetel Apptlcant and Co-Appllcrnt Prasrc
gl0oli,.,
tart Vl Gredit Hlstory: Appllcant and
-
I_-
Jr^ElAAaE
, __
nnxrl il^,
d+ao. "-.
Llnroll ddurbr whlchAoplicrntandl6,coHAppllcrnlrrr r0rpo^llbrr. I you
;:..:;-^=fi;;i;i:GE:-'
l^'^N
(N;E
BALANcE
No- ,-
_-
ll^eot cr€dll.
Thlrlo.n h ! rovolvlDo
fhls lo!,r hrr ! brlloo,rD|vrncnl.
ol crodll
s
I IN ?9F {^MF
;^pnESSt-- -_
^dA
t
*rwtxTViitil.eut-J
:
SEEAI@---J
IN
l0rn E t
apEi
S,
Olhef livs!lmorls.
tpncrr.tlloch i l€PD&18Paga,
ll. yolr ndod
ol.In)
6E .
I Yts
O Vot
IOAN
O No
O No
I
I
NIIMBFT
I
CtrEDITINTHENAMEOF
, cHttD
MAINIEN^NCE(INOICAIE
ll youenorvcrYrC lo anyof th! tollorrhgQueltlons,
ltsaro pmvldocxplrnlllononr.psretc lheol
OR GU^RANTOR
ARE YOUA CO-!I^KER,ENDORSER
ONANYNOT€.U)AN ORCONTRJqCN
AGAINSTYOU?
JUDCMENTS
ANYOUTST^T,IDINO
'}I€REgEEN
IN
tlIE
R€O
HAVEYOU
BAIS(TUPT
L^S?? YEARS?
OECI
ARE
AREYOUPR€SE'{N.YDEUNqUENT
ONANYO€OT?
AREYOUA PARW'O TAWSUN?
^
UPONORGI!€N I|rLE OROE€DI^IIIEU THEREOF
HAVEYOUEVERHADPR@ER'YFORECLOSEO
AR€ YOUA U.S.CMZEN?
fl.Yco
ARE YO(JA U.S, P€RMA'\,ENTR€STOENT
^LIEN?
tD 03136€.tRov
0r200.1
O Yer
Plrgo2 ot {
O No
OY ss
QN o
l:tf3l
-'""'l i ].o"cr'nrfr'con..rrar.oport (i ncrudrng;
o dfi c arlon. A p p f i c a n y c o - A p p i l ca n r Eu u lo n z' EUr r o ,r r tr Du r n v' e ' u { r ,rvve'|xrv'
Appllcanu(:o.ApPtlca^tundetsl0nde
,riiOyineif Onaobtalnconirrmorreporr6on€echofthen.
asF' cNB wlll tell
crodll. tt Appllcanuco-Applic8nl
wirn
tnis
iirprrcalon.fot
In
connaclton
of
lhsm
;rc(lt repoal).'sy bs requsarsion'eactr
n6moand sddr€tt otlh€ cons!rmoriogonrn9a0ency
lhe
ons
wnr
and
orderad.
*;s.oidered
lf
;^;
;;ih.
\ppllosnuco.Apptlc"nt,rospoou-nei;,
cot\sumetropods mey be ordor€don oachof lh('rr\In
hst fumlched lt. Appllc8nuco.Applicentatco understandand rgrso thel Bubtequonl
AppllcanuCo-AoollcanlslEo
!nnscllonwlthonupd!ts,ren€vtdloretienrlonolcroClt.or_enyriutrwt,rcclloatlonofcroctr,wlthoulftnhet^otlco'
*tth Appllcsn/crAgpllc'nl lo olh€18,ApPllcsnuco-lPpllcanl
cH6'r risn!acrtonsanJ expoiiens,o
rutho.lzescNE ,o provldcInlo.-Jiliii6ori
at E conllnulno
or not gredirk iilproved,ano ihet u *1156 epn3ldet€d
rnd agrroi th€t oNB m8y reop lhls sppllcatlonwtrotlrei
rndarstEnd3
rrntitanoineretislibo cubmlttedior it. Agpllc€nt/co-Applic,nls'graesto beboundby lhe
$rt€ment of Appttcent/co-.apptt'Jnirirenchr .onoir'ron
ctcdll'
ti-i
ana conditlonsol any igroemsn(c) covarlngihs Epolls+for
lot a
appllcatlon
Appllcenl'l/Co'Appllcanl'g,
p67s6n3levordrift Swsoprcqucct6only: lf cNg aPPfovsE
Fot poruonal overdnft Lfne cnd
u", 0," PsreoneI Qwrdntl A916omenlgovolnlngthc lerm€end
por'onal Ov.rdrefi utneor rorsonir'o=u"rJigttirr"oD n"cornt, id irr"e
EccoPi!nceor ur!
eodrasieseetlodh sbovo, aopllcant'./co-Apgllcs^rE
at t'e"iio-"ti
c6ndl0on6of tho Accountwtttue'#irti'd r,iiiirr.i;iC"-rpl_lt;inr
ro ettot ttrstitms and condltlonsof th0 Parsonslovordr6tt
of eny procepdsor rnoeccounrwiiiiiiJ-Jrf,io npprrcanri,ico,eppri""ntiJg;6m0ni
AOrtcmont.
ll cNB aoorovesAPpllca^t'E/c6'ADpl{c8nt's
8€cqFe!J?f!^!i:,
msllsd t0
For poraonsl Monoy Llnc roqusrrr onty: cp:m!!01+!!-b+{F3c ilinpr3
EnA cond-illontol tho Perrdnol Monev Llne will b€
66p{}690ontor a pe-onar.Mo.ioy r-1n",rrio 6ci66frerrr eovcrnfiglfi;lefttrb
-aop$illutil-nniiir-""iii6*i'-r'ro,iorttrcNB h wdthslmrisdlrtolvilAppllcanuco'
'lh!i
!r rhoei?r"ii"l, iii ro-,r,aoor"
A.nprrcanuco.Apprcrnr
aulmtirirot ttrtr.epittiailonto cNB Apgllcent'dco'ApPllcBnl't
nnesni{sf?j"yi
to ellot lhslormc
ADprca^rdoesnDr,.cor" "u"ti'i!-i"'"niinr winnr"ro'nci
rereernonl
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i"itjincc
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co'AePlcanl
Q
Q
Appllcent.'
i;ilsi;onct
Credlt Card Disclosures:
15. 9 6 %
:!r!Lr__
iiitr-I6iinEE-: zv. 6rtnelntouDledvo^cld'wllhI itll^lnruFfEu0l
A60lrnl APFEYId;
Tolrl l.bllly
ToU emguntrrpicmd
PolEy €i6rpilonlPon,ollo Mmll0'h9 U6f Flal0
(?)
Guannlor
s5 t
NonProir
tl Ooffiil
| OktcLt' €relllvt
Crctll&Dtovodgy:
Omtiltooil'm!or,
OYra
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An\ufl Fd.nurlncon! |
o,No
1t1tl < ot' lrnn
-
(21Cl' limo (!) O crth gcwtod
--
Lrndinl Oilsl
Oo 9l Complclrc 0y lh! Docu,ilanllils
Unlll
&caunlI
Mo,nDerFsdortlnegeNs Syslirn
iremb.r F0lC
ln 03lt6E'fBevoarlOD.)
hroc 5 6fa
NOTICEOF CASEASSIGNMEM.LTMITEDCTVILCASS
Crr"N'oto- 0 -8
Your casois lssipod for dl purporcsb
ASSIGNEI, JT'D'GE
Michael J. Dufty, @tnmrssllonef
{
Ottb to t€ PlridifFCmrs4ooplaiarat/Atlomcy
of Broord m
isdicr&d bclo{.
uv1
A?R2 I 200t
Df,PT.
ROOM
t\v
,OHNA. CL$K& E:coudvcOfrocr/Clak
By tpllllDoNc
.Dcputyctc*
InstrustionsFor Hrndling Libitcd Civil Cascs
Tba follgu,ine citical pmvisioru, ar rpplicrbtc Ir drG IiORITEAST
Dirricr lt cibd for yoru infonurrion
PRIORITY OVER OTEER RULE9: Itc priority of CbeptcrScvcl of thr tlSC Lncal'Rulesotc odrerboosisrsrt tacrl Rulal ! rol fqr6 i! f,1dc
7{c).6uco[
To tlic oxlorolrot fodh tlurciq,CrovcurcntCodc*der 6E6l(r) d l,oc.l Rrlc 7:5onool rhattrahgol
CgAlI.D,tLqF-tO46SIC!{B4+Ipf4!
6dc ofClvit lloocdurcsaion l?0.6,clrrltcagc*
mcfruearu T.iix[1T"1*J:'1"'ffffii:x,11;H,L;l'il":l,T.,.,"lH:lg::,'usffi"(;"f*"ofQor*r'c
Brccat for oollccooF' cltcr pun'utDt io Califvrnir Rulcr of, Cou4 rulc 3.7tO, o|jcs .srftrud !o U! lnCividull Crtrddd Corrt will bc nrbjcct to
proossing undoi thc follotrrlngtimc sundu*b:'
COMfLAINTS:
All compldntr thdl bc scrvodand(ho proofof rcrvicc 6lod wihin 60 d.rysrfrcr liliag of thc conphint.
may bc filcd by rny par!' rfior thoir anrwpris filo0 Crrcss.
CROSS-COM?IAINTS: Withoutlcrvc of coun fi,rst'lningobtdtrd, oo crosrcomploint
oompleintsrgairtstparlicsncw to dtc sctioamustbc scrrycdrnd thc proofolscrviecfilcd withjn 30duysuftcrthc liling of 0rccro*-alr1plrinr. A cross.
complrint egrirt a port/*ho [rr rlrcrdl, eoPcur:dirr tlrc acdon]Eustbc rccompmicdby proofof scwiccof thc cross-copplrinlNlthc tithc it is filcd,
(CodcCiv. Proe.,0 42[.10].
by tfie Coun fur rto lillur UrrurltO duysrtlur thc filing of thc
CASE M.I\NAGETVfENTREVIEW: A Crsa M.rnagcnicntRcviervwill bc schcdulerj
Rulu1.C(rXZ)',
conplcht. (l-ocarl
ntpktcr th l5 crlcndatdoJJt'chlrcUredne sct frr C]lrlei{unitgcnrsnt
Pursuantto Calilu'ni.rRulc.rnl'Oour! rlcs l.?20..1.73[,
RevicrryConfercncs,
n(-liueM:rrt:rgertlgnt.<imtcnrcnlruingdrcnundeton'Judici;rJCouncil
lmrNo.(lI{.1ll)
caclrperty(individuallyorjoi,ltly)mrg(lllciurds,:n'e
pEEAULTS (taerl Ruh !. l l))r lf a rcsponsiveptc:rdingis nnt scn cd rvit}in thctimc to rcJpondiurdno cxtcniionof timr h:o becngrntcd, rhcpleintifr
FuilurctotimclyfilcthcRcquostforDnryotlcfoultm:ry
mustfiheRcqucrtlorFtvyoff)cfauhrvihinl0ditysillgt0lctintctblscrvicchrsclapscd.
ThcplaintiflnrustlcqucstdcfrultjudgucntonOcdchultrng
tctrtl(anrnOtdill0ShowCruscbcurgissucdEsto.whyrru.rutionsshouldnotbcirnposcd.
dcfcndqrtswi6in l0 drys oftctcntryof dgfeuh.
NqTICELMOIIIIN&
trfiri1flj|;,
All .cgrlilly noticcdmotioncwill bc calonducdthroughthc assigncddcporrmcnt.Erch motiondrlc mu5rbc scpar.rrcli
T$clpdlt[i.{ig::qr,FfS.d*:
ludgrncnt
orust
bcidcntified
rt dretimcof rcsavrtion.
Motiors
lorSurunary
Allrrorionr
EX PARTE trtA'lTERSr All cr Frytcrpplicatioosshouftlbc oolicod for 6c cdurtooh. Ex prrtc rgpuaocc applisrGonsfor dirca rd courtoomsm|tsl
bc f it c dby
Depsoo2
r v' e ve r ' r F
lpm
r P r r [ vM-TH
r - ' r r q & 10:30am
231
hR oom-ontbedryofl hchceri ng,
001
(i.c,,dlunlawful
olirsuc)mustbcooticedfo,D.pt
dchilcrswlrcrepolscrsionissdll
E xputctpFurrtoratl ncrl l scti n
.burfilcde
C,Ourrt$
mo(onst
Rulcsdo notrpplyrnuninsural
cluims.Theplnintiffmustfils I Noticcof
.UNINSUMD |UOTORISTSCLAIIijS: DclayRaducdon
Dcsignrtionwith thc Cour( idcntifyingthc casrosnnuniru;urtdmoloristchim uodcrlnsunncrCodcscction| 1580.2,
LAclv-001(Rev.07/07)
oe44
IASCApproved
NOTfCEOF
CASE ASS|fGNMENT- LIMfTED CIV'ILCASE
SUPERIOR
COURT0F CALTFORNTA
COUNTYOF LO$ANGELES
ffi,-
Rcreird lsoglrr ritiErrTt-
AlharnbraSuperiorCourt_Northeast
Dlstdot
FI.A'NII } } :
gsrENgAilr:
---
NOTICE
OF CASEMANAGEMENT'REVIEW.
LIMITED
CIVTL
lIbco1J87
TO THEPLAINTIFF(S)/ATTORNEY(S)
FORPL\INTIFF(S)
OF RECORD:
You ale orderedto s€ruethlsNotiosof Ceseilanagemerrt
Review.on
6ll perties/attorneys
of recordfor,thwith.
andmeetand
parti€o/attorneys
of rscofdabourrlhemafters
to berevibwed
notaterthan30daysbebretheCaseManagement
#ftYll":t
No APPEARAIICE
ls ttEcESsARY.Thecoutl*|L::t,tt}, futurehearlngvrequired
ac.tions,
baeedon lhecaeemanagement
revlew,YourOaseManagement
ReviewhasDeern
scheduledas
follows:
NoTlcE To DEFENDANT: THE SETTINGcrF THE cAsE MANAcEMENTcoNFERENcE ooEs Nor D(EMPT
THE
DEFENDANT
FROMFILING
A RESPONSIVE
PLEADING
AS REOUTRED
BY IJW.
Pursuanllo calllomlaRulesof coun, rules3.720-;:1.730,
tcompletedcase Managemenl
(Judicial
statement
councltbm cM-l10)
mus|be filedrt lc*t 15 celendardays priorlo lhti caeellanagemenfReviewdaie.Thecie" Mi^"iyir"nt srar"m"nrma,,
6e ire]
parti€ganotneyl
Ofrecordor individualtj,by
Jolntlyby all
bachperty/attomay
of record.
pursuantto LASCLocalRule7,i3, Codeof Civilproceduresections177.5,S7S.Z,S8O.t5O.
Iltg g,"-rrtmay irnposesanctiong,
583.360and 583.410,GovemmentCode section68608,gubdivision
(b), and Catifornia
Rutesof Court,rule 2.2 ei seq,,loi
tailuGlo fllethe CaseManagemenl
Statement,
or eflectivety
padicipate
al ihe CaseManagemerit
Revlew,
oateo: APR2t zmt
CER'NFICATE
OFSERVICE
l, the below named Exeafive Officer/Clerkot thtt abovs-entitledcourt, do herebye€dfy that I am not a party lo the cause
,hereln,andthaton lhis dateI servedthe Noticeol caeeManagement
Revlewuponeachpartyor coun3elnamsdbelow:
E
by oeposlting
in lhe unitedstatesmallat the eourthousei[
California,
one.copyolthe original
fi | e d her eininas ep a fi rl e 9 e a | e d e n v e | o Pe | o e l ' chaddressa@
' ' i .tn.i ." l furrypi epai d
-.
givingfhepartynoticeuponlilingof rhecomptaint,
@ by personafly
JOHNA CLARKE,
Executive
Ofrice/Cl€rk
tffiEtdts
Dared:
/
byffi?
JO
LAclv 130{Rev.09/07)
llSC Approved
l0-03
NOTICEOF
'CASEMANAGEMENT
REVIEW- L|MITED
CIVIL
Cat.Rutesot Court,ruler3.720.3.730
r.lsc roo, Rvrcs,chaprcrscven
;
I
K'R AOI.'RI USE ONLY
(soLo PARA Wo oE tACOsrq
NATICETO DEFENDANT:
(AWSOAL DEMANDADil:
LFS, INC., dbA SPREWEI,L
MOTORSPORTS,
A GCOTOiA
jLa-r,iiieii-p.
gglg.ql?lioqi LATRELT.
F. sPREWEiL,
-spnelrBir,,
--i[i-iernnr,r,
Sg.,
aka
TATRELL
E.
9IIE!!EI,_L,
aka
LATRGYI
F. spREhrELL,
llBE!!EI,l,,
spr R E h rE"Xi'r,af[git
Lr
, inijiviuar ;
lllE wF L ! . ^ S R . , aka .L A T R GY
JnD O ES1 - 1 0 0 , i nclusive
YOUAREBEfNGSUEDBY PLA|NT|FF:
(LO ESTADEMANDANDO
EL DEMANDAN'IE):
C I TY NATIONAL
BA NK ,a National B ankin g A s s o c ia t io n
,",RtkH.P*
APR
218008
JOHN
A.ClaFtG.cLEnK
*rcrffie*r'
Youhave30cALENDARDAYstftt'thb3ummoillg..andtega|papeaire".'""aonyouto||te.''rtru,,.ffi
rorm
i'vou
wanr
rhe
::3'"i:T::,'*l?""t1'.1"'lk#:fi1"'i
*3i',::ll['lli.*rh:;:1n::Y.::::llqFad;r'r iiii'o-'. ,.ear
counlohealves;ss36.
Theremaybeacourttotmlhaly-oucanri6ior
yournrpones.youconfind,h.r5tlili'rrliiil:TllltJwantlne
infonnallonal the califomlacourtt onllne self.Helpcenter
y.ri lbu"iiiaw fibnry, or th. courthou'e
1*y,1.counirito.r".go-vrsanrtpl,
nsarestyou' Ityou crnnot paylhc flllng he, ask th{lcouft cicrkior i mr uat;it"l",
rir[i'c. iiin't"'yor, ,""ponsc on limc,you mry
foselhe Gascby d.trult, eld.lolt w.agii, money,ard proportymaybetrken wilhouttunhorwarnlng
fro; th. court
jn6rneviighr
Therorru otherlesE,r€gulromonts.
Youmay-wenrt
tb cir
r'iF;;
;;i';ffi;
Jn'"no,',"y, you meywontto c€' .n
etloney rcferralrervlce.lf youcannotrltord an attornoy, "itqol te et6t6teiw;t.
forJiesiegatsorvtceaiioil jnonprofir ngef cerulcea
l{9u
progrom'Youcan,ocatethesenonprotltgroupstl 0ne.caiitorn|rlegaf
s-ervicciweo Jli"i*r,mr.iiri"liririr-nb,org),
the colfromla
coudr onflneselt+lelpcentor(umnr,courtinlo.ca.grlv/soffhclp),
or o'yconactlngyourlocil .oui or o"lity bcr ersocir,on.
flene 30 DIASDE CALENDARIO
despudsde quete enruguen osfi cthctin y papetsglsg5rcsparr prugenta,unr rlqpt esl,
Forrrscrlto
en est coney heccr quese enlrcgueuna copiaai demandaite, ltna canao uni itahaii.toii/o^1{iiriio-p*t
g"n, su trspuestzpr
occrllo tienaqueattrr er, toflnato legatconoatosi oese-aqua ptocesenrs cesoerr-a
ji, n.ia un n n-ffriiii|irg
p"a,ii6
er
pud-a ustr patass tesp_oesto.Puedeenconuarestos(onn.u,iari* tl cortey m6s!y".
tntomaciia cn et iutro dc iyuii Jc-iii d"Es ae
cilllomla (www.couid'hfo.ca.gov/s.llhelP/.
cspnotD, en.tabibliottct +de leyecde su condado i E oi
quetc quoclcmt c.r!r. Srro
p/d€E,socrtl:trto
" exencioi-d'ep"go'ae
Pugdepsg.r h cuotade Prcscntacl6n,
cloi"".-Siriii'r"".na
9e !. coftaquete a9 un lotmularieoa
5., ,Bsprr!.9|et tie0lpo, pue& perderel ceso por lncumpttmtan3o
y ti codela podr6qullareu soaii, Aiiri yEtene"
nas iiw:dnc',
Hevows 6qutsnos
tery]11-e1f-":!:!!:2!^"^ll!?iry.u-?
inietttarinenri.
"h pucdc
st;;;'o;l;;
un tngado,
namra un
li,aoogado
seuicio ch rtmlsi6ns rbosodos. Si oo pucdepagir a un eboEado,
eipostri quecvmptscon los
gatuilot_dc
lggaleSgfe.sr.e$
,vgd,sun.Prcgnmasc.safvtctos
pUecle'eacort
sa un.progrema
de sarulCios
^quitiii'iJ6'iii";"iiz;t#'i
lega16,;
stnnnes
finei de
,egarc,,
stn
de luct?,
tuci, pueate
cnconatat
ir es(os
estos gtuws
flncsde
sinflncs
3in
Erur,r,s
luctoQn
en cI
.r,t.r6
de luetp
snro vreb de
CalifomiaLeorarScrvices, (wvw'lawhelpcaffiomli.o4s),en et ccntto de Ayudt de tas Corteiii cZii6ili-"
o polriendo.so en contaclo c?,nt? conc o el coteglo de.bogados locales.
The nameand addressof thecourlis:
(El nombre y direcci6nde la corle es):
su p e ri o r
c our e of c a l i fo rn i a ,
150 We s t Com nonwe a l th A v e n u e '
c D u n ty
of
Los A ngel es
same
AJ.hambra, CA 91801
Alhambra Court,house
Thename,address,
andtelephone
numberof plaintiffs
altotney,
or plaintiff
withoulanatiorney,
i3:
(El norybrc,
y el nimerode tet9fono
la dircccihn
det abogado
dbtdo'nandanle,
o del demanaiitaqueno.tiene
aboEado,
es):
--------'--''
EDwARDs. KrM, sBN 249818
(BlBt 501_3900
HEMAR, ROUSSOI HEAIJD, LLF
15910 Ventura Boulevard
Encino, cA 91435
DATE:
bv
An z t llorlt JOHNA.OLABKE crerk,
Deprlty
,
Fcm AdopDd to. Mlnddory Uat
Judicir, Covnel ol Crlrlomlo
Su[100 lRrv, Jtnu.ry l, 200a1
1, n
2. n
as an individualdefendant,
as lhe personsued underthe ficlitiousname of (specity):
g. n
onbehatlnl (specify):
SUMMONS
Codc ol CivllP'!c.duo tt t12.?0, eOS