Civil Case Cover Sheet

Cal. Super. - 6th Dist.October 30, 2018

Electronically Filed by Superior Court of CA, County of Santa Clara, on 10/30/2018 12:34 PM Reviewed By: E. Fang Case #18CV337339 Envelope: 2116393 18CV337339 CM-01 0 ATTORNEY 0R PARTY WITHOUT ATTORNEY Name, State Bar number, and address): FOR COURT USE ONLY KES NARBUTAS (State Bar o. 1659] 8) THE TEHAMA LAW GROUP, PC 478 Tehama Street San Francisco, CA 94103 TELEPHONE Mo: €15)946-4126 FAX N0_- 415-352-1910 mama FOR (Name).- ommonWealth Central Credlt Umon SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F Santa Clara STREETADDRESS' 191 North First Street MAILING ADDRESS: CITY AND ZIP CODE; Sanjos-e’ IQA 95 1 13 BRANCH NAME: C1v11 D1v1310n CASE NAME: CommonWealth v. Jonathan Ferrante and Monica Ferrante DCIVIL CASE cofiR SHEET Complex Case Designation CASE NUMBER: Unlimited Limited . (Amount (Amount E Counter D Jomder JUDGE demanded demanded is Filed with first appearance by defendant ' exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT: Items 1-6 below must be completed (see instmctions on page 2). 1. Check one box below for the case type that best describes this case: Auto Tort Contract Provisionally Complex Civil LitigationD Auto (22) Breach of comramanamy (06) (Cal. Rules of Court, rules 1400-3403) Uninsured molorist (46) Rule 3.740 collecfions (09) Antitrusl/Trade regulation (03) Other PIIPDIWD (Personal InjuryIProperty Other collections (09) Construction defect (1 0) Damage’wrongfm Death) T0“ Insurance coverage (18) Mass t0” (40) EDDIE DDDDDDAsbeStOS (04) omer contract (37) Securities litigation (28) Product liability (24) Real property Environmental/Toxic tort (30) Medical malprawce (45) D Eminent domain/lnvefse Insurance coverage claims arising from theE Other PIPDAND (23) condemnalion (14) above listed provisionally complex case Non-PIIPDIWD (Other) Tort D Wr°"9f“' eVic'iO" (33) types (41)E Businesslon/unfairbusiness practice(07) D Other'ea'pmpeny (26) Enforcement OfJUdgmentE Civil rights (08) Unlawful Detainer D Enforcementofjudgment(20)E Defamation (13) D Commemial (31) Miscellaneous Civil ComplaintD Fraud (16) D Residential (32) D Rico (27)D Intellectual property (19) E Drugs (33) E Other complaint (not specified above) (42)E Professionalnegligence(25) JudiCia' ReViEW Miscellaneous Civil PetitionD Other non-PIIPDNVD10M35) E Assetforfeitu'e (05) D Parinership and corporate governance (21) Em loyment D Petition re: arbitration award (11) D Other petition (notspeCI-fied above) (43) Wrongful termination (36) E Writ of mandate (02)E Other employment (15) E Other judicial review (39) 2. This case D is m 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: a. E Large number of separately represented parties d. D Large number of witnesses b. E Extensive motion practice raising difficult or novel e. D 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 c. D Substantial amount of documentary evidence f. D Substantial postjudgmem judicial supervision 3. Remedies sought (check all that apply): am monetary hm nonmonetary; declaratory or injunctive relief C. D punitive 4. Number ofcauses of action (specify): Two 5. This case E is m is not a class action suit. 6. If there are any known related cases, file and serve a notice of related case. ou ma form CM-O15.) Date: October 30, 2018 Kes Narbutas _ ‘ (TYPE OR PRINT NAME) IGNATURE OF PARTY OR ATI'ORNEY FOR PARTY) NOTICE o 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. 0 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 panies to the action or proceeding. 0 Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes onlalég“ on Form Adopted iorMandatofy Use Cal Rules :21 Court, rwes 2‘30, 3220, 3400-1403, 3.740; Judicial Council mealifomia CIVIL CASE COVER SHEET Cal‘ Slandards ofJudicial Administration, std‘ 3‘10 CM-01O [Rem July 1, 2007] www.courtinfc.ca.gov INSTRUCTIONS ON HOW T0 COMPLETE THE COVER SHEET CM 010 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. lf 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 cenain that is not more than $25,000, exclusive of interest and attorney's 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 proper1y. (4) recovery of personal propeny, 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-senlice 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. ln complex cases only, panies must also use the Civil Case Cover Sheet lo 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 oounter-designafion that the case is not complex, or, if the plaintiff has made no designation, a designation that the case is complex. Auto Tort Auto (22)-Persona| Injury/Property DamageNVrongful Death Uninsured Motorist (46) (ifthe case involves an uninsured motorist ciaim subject to arbitration, check this item instead of Auto) Other PIIPDIWD (Personal Injuryl Property DamageNVrongful Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal Injury/ Wrongful Death Product Liability (not asbestos or toxic/environmental) (24) Medical Malpractice (45) Medical Malpractice- Physicians & Surgeons Other Professional Health Care Malpractice Other Pl/PDNVD (23) Premises Liability (9.9., slip and fall) Intentional Bodily Injury/PDNVD (e.g., assault, vandalism) Intentional Infliction of Emotional Distress Negligent Infliclion of Emotional Distress Other Pl/PD/WD Non-PIIPDIWD (Other) Tort Business Tort/Unfair Business Practice (07) Civil Rights (e.g.. discrimination, false arrest) (not civil harassment) (08) Defamation (e.g_, slander, libel) (1 3) Fraud (16) Intellectual Property (19) Professional Negligence (25) Legal Malpractice Other Professional Malpractice (not medical or legal) Other Non-PI/PDNVD Ton (35) Employment Wrongful Termination (36) Other Employment (1 5) CM-om [Rem Jury 1, 20071 CASE TYPES AND EXAMPLES Contract Breach of ContractNVarranty (06) Breach of RentaI/Lease Contract (not unlawful detainer or wrongful eviction) Contract/Warranty Breach-Seller Plaintiff (not fraud or negligence) Negligent Breach of Contract] Warranty Other Breach of Contract/Warranty Collections (e.g.. money owed, open book accounts) (09) Collection Case-Seller Plaintiff Other Promissory Note/Collections Case Insurance Coverage (no! provisionally complex) (1 8) Auto Subrogation Other Coverage Other Contract (37) Contractual Fraud Other Contract Dispute Real Property Eminent Domain/lnverse 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 (noreminent domain, Iandlord/tenant, or foreclosure) Unlawful Detainer Commercial (31) Residential (32) Drugs (38) (if the case involves illegal drugs, check this item; otheMise, report as Commercial or Residential) Judicial Review Asset Forfeiture (05) Petition Re: Arbitration Award (11) Writ of Mandate (02) Writ-Administrative Mandamus Wril-Mandamus on Limited Court Case Matter Wril-Other Limited Court Case Review Other Judicial Review (39) Review of Health Officer Order Notice of Appeal-Labor Commissioner Appeals CIVIL CASE COVER SHEET Provisionally Complex Civil Litigation (Cal. Rules of Court Rules 3400-1403) Anlitrust/Trade Regulation (03) Construction Defect (10) Claims Involving Mass Tort (40) Securities Litigation (28) Environmental/Toxic Ton (30) Insurance Coverage Claims (arising from provisionally complex case lype listed above) (41) Enforcement of Judgment Enforcement of Judgment (20) Abstract of Judgment (Out of County) Confession of Judgmem (non- domestic relations) Sister State Judgment Administrative Agency Award (not unpaid faxes) Petition/Certification of Entry of Judgment on Unpaid Taxes Other Enforcement of Judgment Case Miscellaneous Civil Complaint RICO (27) Other Complaint (not specified above) (42) Declaratory Relief Only Injunctive Relief Only (non- harassment) Mechanics Lien Other Commercial Complaint Case (non-tort/non-comp/ex) Other Civil Complaint (non-torI/non-complex) Miscellaneous Civil Petition Partnership and Corporate Governance (21) Other Petition (not specified above) (43) Civil Harassment Workplace Violence EIder/Dependent Ad un Abuse Election Contest Petition for Name Change Petition for Relief From Late Claim Other Civil Petition Page 2 of 2