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Writing Plead

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Kiem

Junior Member
Hi. I'm trying to file to set a Notice of Motion to set Aside Default Judgment.

I called in and got the hearing date, now it's time to write the pleading. I have purchased some pleading papers.

In the body, I need to include the plaintiff, defendant, time, date, and department. Is there anything else I need in here? Would that be enough?

I've seen some of the examples, but they are different cases. Please help. Thanks.

Kiem
 


I AM ALWAYS LIABLE

Senior Member
Kiem said:
Hi. I'm trying to file to set a Notice of Motion to set Aside Default Judgment.

I called in and got the hearing date, now it's time to write the pleading. I have purchased some pleading papers.

In the body, I need to include the plaintiff, defendant, time, date, and department. Is there anything else I need in here? Would that be enough?

I've seen some of the examples, but they are different cases. Please help. Thanks.

Kiem
Read the RED writing.

IAAL
 

I AM ALWAYS LIABLE

Senior Member
My response:

Okay. Now were cookin' - -

1. What type of case is this?

2. What are the facts of the case?

3. What are your "grounds" for relief under C.C.P. section 473?

4. What was the date of the Default?

5. Why did you fail to respond to the Summons and Complaint?

6. Is the case in Superior Court "Limited" or "Unlimited"?

IAAL
 
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Kiem

Junior Member
I AM ALWAYS LIABLE said:
My response:

Okay. Now were cookin' - -

1. What type of case is this?

2. What are the facts of the case?

3. What are your "grounds" for relief under C.C.P. section 473?

4. What was the date of the Default?

5. Why did you fail to respond to the Summons and Complaint?

6. Is the case in Superior Court "Limited" or "Unlimited"?

IAAL
Hi IAAL, thanks for your response.

1. I have been sued by a parent furniture company. What I found out, that my cousin put me down as a co-owner of the business - all these time I was never aware. And my name shows up as a co-owner of the furniture business in the State board of Equilization. I called up the city hall and complained that I was never aware of it; and I never signed anything. I asked the clerk, she said that only one party needs to show up; so my cousin must have put down my name and signed it. He has filed bankruptcy protection for that business, with his solo name, and I am not in it. Now they are sueing me.

The plaintiff's attorney sent me the original parent store Credit application, with my name showed up as a co-owner (of course, my cousin's handwriting), he only signed his name and not mine. So I guess this is the credit/debt case.

2. Facts -
(1) My name is shown in the business license as a co-owner.
(2) In the credit application, my name is shown, but never signed.

3. Grounds - I dont know if the fact in (2) is good enough.

4. Date of the default was 3/19/2002 -
I called in for a hearing date within 30 days, so I think I'm okay on this part.

5. I failed to respond within 30 days because the mail somehow got misplaced and couldnt find it until it was too late.

6. This is "Limited"

Originally he owed $3,800 - and with interest charge and lawyer's fee, it becomes $5300. Dont know if this is a small claim or what.

Kiem
 

I AM ALWAYS LIABLE

Senior Member
Kiem said:


Hi IAAL, thanks for your response.

1. I have been sued by a parent furniture company. What I found out, that my cousin put me down as a co-owner of the business - all these time I was never aware. And my name shows up as a co-owner of the furniture business in the State board of Equilization. I called up the city hall and complained that I was never aware of it; and I never signed anything. I asked the clerk, she said that only one party needs to show up; so my cousin must have put down my name and signed it. He has filed bankruptcy protection for that business, with his solo name, and I am not in it. Now they are sueing me.

The plaintiff's attorney sent me the original parent store Credit application, with my name showed up as a co-owner (of course, my cousin's handwriting), he only signed his name and not mine. So I guess this is the credit/debt case.

2. Facts -
(1) My name is shown in the business license as a co-owner.
(2) In the credit application, my name is shown, but never signed.

3. Grounds - I dont know if the fact in (2) is good enough.

4. Date of the default was 3/19/2002 -
I called in for a hearing date within 30 days, so I think I'm okay on this part.

5. I failed to respond within 30 days because the mail somehow got misplaced and couldnt find it until it was too late.

6. This is "Limited"

Originally he owed $3,800 - and with interest charge and lawyer's fee, it becomes $5300. Dont know if this is a small claim or what.

Kiem
My response:

Wait a minute, wait just a gosh darn minute !

What do you mean by "the mail somehow got misplaced". A Summons and Complaint are served by Personal Service, by Substitute Service, or by Service by Publication. If it was sent to you by mail, it had to have come with a form called a "Notice and Acknowledgement of Receipt" and you would have had to have signed and dated that form, and mailed it back to the Plaintiff's attorney. Also, if you weren't served by Personal Service, by Substitute Service, or by Service by Publication, then you've never been served at all ! And, their "Request for Entry of Default" may, in fact, be premature. You'll need to go to the courthouse, see the clerk at the window, and ask to see the file in this matter. This is because you need to see the Plaintiff's "Proof of Service" form that they filed. You need to see how you were supposedly served with Process.

So, if you received it by mail, and never signed the "Notice" form, and never mailed it back, then you've never been properly "served" with Process - - and, that my friend, is your grounds to have the Default "Set Aside."

Your #2 "ground" is not a ground. Let's explore my above theory a little bit, and then I'll give you a "skeleton" Notice of Motion and Motion to Set Aside Default" you can use.

By the way, you have 6 months from the date of Default to make this Motion. But, the sooner you make the Motion, the better for you.

IAAL
 
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Kiem

Junior Member
IAAL,
I rent a private mail box, and I got this letter when I picked up from there. The postal personnel must have signed it - that's the only way that I could think of - if so, is it still consider valid if they signed instead of me?


I notice in the Summon, "You have 30 CALENDAR DAYS after this summons is served on you to file a typewritten response at this court." - So i failed to respond, because like I said - I misplaced this letter somewhere in my house and until I found it, it's too late to respond.


Please show me the skeleton. I appreciate it a lot.

Kiem
 

I AM ALWAYS LIABLE

Senior Member
Kiem said:
IAAL,
I rent a private mail box, and I got this letter when I picked up from there. The postal personnel must have signed it - that's the only way that I could think of - if so, is it still consider valid if they signed instead of me?


I notice in the Summon, "You have 30 CALENDAR DAYS after this summons is served on you to file a typewritten response at this court." - So i failed to respond, because like I said - I misplaced this letter somewhere in my house and until I found it, it's too late to respond.


Please show me the skeleton. I appreciate it a lot.

Kiem
My response:

Two items first.

1. Did you sign something with the "private mail box" people allowing them to sign for you?

2. In the envelope and with the package of papers that you received, was there a "Notice and Acknowledgement of Receipt" form?

I need answers to these questions before we can continue. Also, please specify, by title name, each and every piece of paper you received; e.g., Summons, Complaint, etc., etc., etc.

IAAL
 
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Kiem

Junior Member
IAAL,

1. People working there usually sign off deliveries from UPS, and other stuff. I'm not sure if this also applies to court materials. I'm gonna go there on Monday and talk to the owner.

2. There isnt any "Notice and Acknowledgment Receipt" to be found.

Here are the papers I received stapled to the Summons letter.

1. Summons (Citacion Judicial)

2. Pleading paper (Complaint for money due by plaintiff's attorney)

3. Notice to Ligitants

4. Proof of Service

5. Meet-and-Confer Rules

4. ADR Information Sheet

5. Case Management Conference Questionaire

6. At-Issue Memorandum

7. From a separate mail, I received from the plaintiff's attorney: Request for Entry of Default

8. Also A Lien Notice from the county Recorder (Abstract of Judgment) - I dont own a home or anything but it's already recorded to my record, I dont know if this can be reversed later.

Thanks a lot. Let me know if there's anything unclear about this.


Kiem
 

I AM ALWAYS LIABLE

Senior Member
My response:

If I were you, I'd hot tail it to a law library for the exact example of a Motion to Set Aside Default I would need, or to an attorney. This is not something you're more than probably not going to be able to do, or handle, on your own unless you are familiar with the Court Rules and laws of Procedure. Read the following and, if you can't understand it, then get to an attorney.

Good luck to you.

IAAL


Motion to set aside default judgment coupled with motion to quash:

If the defendant did not get actual notice of the proceedings in time to file a motion to quash, he may move the court to set aside the default and any judgment entered thereon. [Ca Civ Pro § 473.5 (Or, the motion to set aside may be based on "mistake, inadvertence, surprise or excusable neglect" under Ca Civ Pro § 473(b))

Setting aside the default judgment will not, of course, resolve any jurisdictional objections. Hence, defendant will have to file a motion to quash concurrently with his or her motion to set aside the default judgment. If the court finds ground to set aside the judgment, it can proceed directly to rule on the jurisdictional issues raised by the motion to quash. [Ca Civ Pro § 418.10(d)]

Time limits:

But there are time limits on moving to set aside a judgment. If based on lack of notice, such motion must be made within 2 years after entry of the default judgment. If based on "mistake, inadvertence, surprise or excusable neglect," within 6 months after entry of the default (not the default judgment).

Relief Under Ca Civ Pro § 473.5 for "Lack of Actual Notice":

Where service of summons has not resulted in actual notice to a party in time to defend the action, the court is empowered to grant relief from a default or default judgment. [Ca Civ Pro § 473.5]

This section is designed to provide relief where there has been proper service of summons but defendant nevertheless did not find out about the action in time to defend. Typically, these are cases in which service was made by publication. [See Randall v. Randall (1928) 203 Cal. 462, 464-465, 264 P 751, 752]

Ground for relief:

A defendant is entitled to relief under Ca Civ Pro § 473.5 if he or she has not received actual notice of the proceedings. Imputed or constructive notice is not "actual" notice (see Ca Civil § 18). [Rosenthal v. Garner (1983) 142 Cal.App.3d 891, 895, 191 Cal.Rptr. 300, 302]

If the summons was not properly served, the judgment would be void, and can be set aside at any time

• Improper service of summons. However, substantial compliance with the service of summons statutes is sufficient to defeat a motion under Ca Civ Pro § 473(d). [Gibble v. Car-Lene Research, Inc. (1998) 67 Cal.App.4th 295, 313, 78 Cal.Rptr.2d 892, 903]

If the court finds that the motion was timely made and that defendant's lack of notice was not due to his or her avoiding service or inexcusable neglect, it may set aside the default judgment and permit trial on the merits. [Ca Civ Pro § 473.5(c)]

Conditions may be imposed:

The court is empowered to grant such relief "on such terms as may be just" . . . i.e., it may impose costs, attorney fees, or other conditions to remedy any unfairness to the plaintiff in setting aside the default judgment. [Ca Civ Pro § 473.5(c)]

A motion to set aside the default or default judgment must be served and filed within 60 days after defendant first receives notice of any procedure to enforce the judgment (e.g., levy of writ of execution). [Ca Civ Pro § 585.5(b)]

Normal rules for filing and serving motions apply. An affidavit is required, showing the action was improperly served; e.g., there was no "Notice and Acknowledgment of Receipt." A copy of the proposed answer or other responsive pleading to the Complaint must be included.
 

Kiem

Junior Member
Thanks IAAL,
I would have a get an attorney for this case. Dont know how much an average fee for this kind of case. I heard a lot of attorneys out there charge you an arm and a leg, and it's better to get someone local. Currently I am unemployed from a high-tech company, and I'll try to look for someone who charges with a decent price.

Any suggestions for decent ones?

Thanks.
 

I AM ALWAYS LIABLE

Senior Member
Kiem said:
Thanks IAAL,
I would have a get an attorney for this case. Dont know how much an average fee for this kind of case. I heard a lot of attorneys out there charge you an arm and a leg, and it's better to get someone local. Currently I am unemployed from a high-tech company, and I'll try to look for someone who charges with a decent price.

Any suggestions for decent ones?

Thanks.
My response:

Click on this link:
https://attorneypages.com/

Best of fortune to you.

IAAL
 

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