COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : : Index No. Calendar No. ATTORNEY OR PARTY WITHOUT ATTORNEY (NAME, ADDRESS, PHONE) FOR COURT USE ONLY : Plaintiff(s) -against- JUDICIAL SUBPOENA : Attorney for: : SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS Court Location: 800 11th Street, Modesto, CA 95354 : Civil Clerk’s Office: 1100 I Street, P.O. Box 1098, Modesto, CA 95353 Petitioner/Plaintiff: . .............. Defendant(s) : ....................................... Respondent/Defendant: THE PEOPLE OF THE STATE OF NEW YORK TO PLAN II, PLAN III, COMPLEX CASE STATEMENT Case Number: GREETINGS: Hearing Date: This lawsuit should be designated a: 1. _______PLAN II CASEYOU, that all business and excuses being laid aside, you and each of you attend before WE COMMAND (will be completed in 18 months): , the Honorable at the Court _______PLAN III CASE (will be completed in 24 months): located longer than 24 months to complete). at County of _______COMPLEX CASE (will take in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the Indicate each of the following categories that applies to this action: [ ] Tort Personal Injury [ ] Motor Vehicle Personal Injury/Property Damage [ ] Your failureVehicle Personal Injury/Property Damage as a contempt of court and will make you liable to Non-motor to comply with this subpoena is punishable the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a [ ] Medical/Dental Malpractice result of your failure to comply. [ ] Products Liability [ ] Other (specify) ____________________________________ Witness, Honorable , one of the Justices of the [ ] Tort-Other Court in County, day of , 20 [ ] Defamation [ ] Wrongful Discharge [ ] Fraud (Attorney must sign above and type name below) [ ] Bad Faith [ ] Malpractice (other-specify)___________________________ [ ] Other (specify) ____________________________________ Attorney(s) for [ ] Contract Type (real estate, construction, sales, etc.) _____________________________________________________ [ ] Damages Office and P.O. Address [ ] Specific Performance [ ] Rescission [ ] Restitution Telephone No.: Facsimile No.: [ ] Reformation CV 002 E-Mail Address: Mobile Tel. No.: PLAN II, PLAN III, COMPLEX CASE STATEMENT Rev 02/04 American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : : 2. 3. 4. 5. Index No. Calendar No. [ ] Injunction [ ] Declaratory Relief : JUDICIAL SUBPOENA Plaintiff(s) [ ] Eminent Domain -against: [ ] Unlawful Detainer [ ] Construction Litigation : [ ] Multi-party Business Litigation [ ] Antitrust/Unfair Competition : [ ] Asbestos Defendant(s) : . . . . [ .]. . . . .Landlord Tenant . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ............. [ ] Tax [ ] Uninsured/Underinsured Motorist [ ] Real Property THE PEOPLE OF THE STATE OF NEW YORK [ ] Securities Investment Civil Rights TO [ ] [ ] Other (describe) __________________________________________ _________ Number of causes of action in complaint _________ In cross-complaint GREETINGS: following affirmative defenses are known or anticipated: The ___________________________________________________________________________ WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before ___________________________________________________________________________ , the Honorable at the Court located at County of ___________________________________________________________________________ ___________________________________________________________________________ recessed in room , on the day of , 20 , at o'clock in the noon, and at any or adjourned Length of Trial (Preliminary Estimated: witness in this action on the part of the date, to testify and give evidence as a __________hours/days/weeks [ ] Jury expected to be requested [ Non-Jury expected this requested Your ]failure to comply withto besubpoena is punishable as a contempt of court and will make you liable to the party on whose________ number of witnesses to for called by youpenalty of $50 and all damages sustained as a behalf this subpoena was issued be a maximum result of your failure to comply. ________ number of witnesses anticipated to be called by opposing parties Number of parties: Witness, Honorable , one of the Justices of the ________Plaintiffs[ ] same damages [ ] different damages Court in County, day of , 20 ________Defendants ________Cross-complainants[ ] Indemnity [ ]Affirmative Relief ________Cross-defendants (Attorney must sign above and type name below) ________Complainants in Intervention ________Sides Availability for Service: Attorney(s) for a. Are all defendants or cross-defendants available for service? ___________ b. If not, why not? ______________________________________________________________________________ ______________________________________________________________________________ Office and P.O. Address ______________________________________________________________________________ ______________________________________________________________________________ CV 002 Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: PLAN II, PLAN III, COMPLEX CASE STATEMENT Rev 02/04 American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : : 6. Index No. Calendar No. Discovery: : JUDICIAL Plaintiff(s) Describe the discovery you expect to conduct and that you -against: expect the other parties to conduct. a. ________Number of sets of interrogatories by you. : b. ________By the other parties. c. ________Number of depositions to be taken by you. : d. ________By the other parties. Defendant(s) : . . . . e. . . . . .________Number .of .Requests .for Admissions. by . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . you. f. ________By the other parties. g. ________Number of requests for production of documents. h. ________By the other parties. THE PEOPLE OF THE STATE OF NEW YORK i. ________Number of expert witnesses expected to be deposed. ________By the other parties. TO j. k. ________Number of depositions expected to be conducted more than 100 miles from Stanislaus County. l. ________Number of depositions expected to be conducted out GREETINGS: of state. m. ________Number of months to complete discovery. SUBPOENA WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court 7. County of in controversy: Amount located at $________________ demandedof plaintiff(s) , 20 in room , on the day by , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the $________________ demanded by cross-complainant(s) $________________ offered by defendant(s) $________________ offered by cross-defendant(s) Punitive damagesto comply with not ______ requested. Your failure are _____ are this subpoena is punishable as a contempt of court and will make you liable to Describe other relief sought. the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. ________________________________________________________________________________ ________________________________________________________________________________ Witness, Honorable , one of the Justices of the ________________________________________________________________________________ Court in 8. County, day of , 20 Law and Motion: Describe all law and motion matters you anticipate, including appellate or writ proceedings. (Attorney must sign above and type name below) ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Attorney(s) for 9. CV 002 Complexity of Substantive and Procedural Issues: a. Describe any issue you believe is unusually complex (factually or legally), is of first impression, or involves a split of authority in the appellate courts. Office and P.O. Address ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Telephone No.: b. List and describe any pending appellate cases which may affect the outcome of this lawsuit, Facsimile No.: including the expected date of the appellate court decision. E-Mail Address: Mobile Tel. No.: PLAN II, PLAN III, COMPLEX CASE STATEMENT Rev 02/04 American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : Index No. : 10. Plaintiff(s) Calendar No. : JUDICIAL SUBPOENA Pendency of other Actions: -against: List any pending actions or proceedings in this or any other court or agency which may affect the prosecution or defense of this lawsuit (for example, bankruptcy, other lawsuits arising out of the same : transaction or incident, declaratory relief). ________________________________________________________________________________ : ________________________________________________________________________________ Defendant(s) : . . . . ________________________________________________________________________________ .................................................. Dated: ____________________ THE PEOPLE OF THE STATE OF NEW YORK TO ________________________________ Attorney for GREETINGS: WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. Witness, Honorable Court in County, , one of the Justices of the day of , 20 (Attorney must sign above and type name below) Attorney(s) for Office and P.O. Address CV 002 Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: PLAN II, PLAN III, COMPLEX CASE STATEMENT Rev 02/04 American LegalNet, Inc. www.USCourtForms.com