Civil Case Cover Sheet

Cal. Super. - 6th Dist.May 28, 2019

V1502152 ATTORNEY OR PARTY WI7H OUT ATTORNEY /Naofa State Bar number aud addracci MATTHEWJ KUMAR, ESQ Bar No 253521 ALIFARZIN, ESQ. Bar No. 275554 SALUMEH FARSHIDPANAH, ESQ. Bar No 321445 FarMar Law Group, PC 14900 Magnolia Blvd. 955997 Sherman Oaks, CA 91403 TELEPHONE NOJ 888/700-4774 FAK No.. 888/625-2445 AwoRNEv Eon /Rorno)f PLAINTIFF, Velocity investments, LLC SUPERIOR COURT OF CALIFORNIA,COUNTY OF Santa Clara 37REET ADDRESS: 101 N. FIRST STREET MAILINGADDRESS: 101 N FIRST STREET CRY AND ZIP CODE: SAN JOSE, CA 05113 BRANCH NAME: SANTA CLARA FOR COURT IJSE ONLY CM-010 CASE NAME: Velocity Investments, LLC vs. ROSALINAALVA,et a/. CIVILCASE COVER SHEET ] Unlimited [ X ] Limited (Amount (Amount demanded demanded is exceeds $ 25,0DO) $25,000 orless) Complex Case Designation [ ] Counter [ ] Joinder Filed with first appearance by defendant (Cai. Rules of Court, rule 3 402) CASE NUMBER. JUDGE'EPT. //ems 1-6 below must be comp/eted (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 [ ] Auto (22) [ ] Breach of contract/warranty (06) (CaL Rules of Court, rules 3.400-3.403) [ ] Uninsured motorist (46) [X] Rule 3.740 collections (09) [ ] Antitrust/Trade regulation (03) Other Pl/PD/WD (Personal Injury/Property [ ] Other collections (09) [ ] Construction defect (10) Damage/Wrongful Death) Tort [ ]Insurance coverage (16) [ ] 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 I ] Insurance coverage claims arising from the [ ) Other Pl/PD/IND (23) condemnation (14) above listed provisionally complex case Non-Pl/PD/WD (Other) Tort [ ] Wrongful eviction (33) types (41) [ ] Business tort/unfair business practice (07) [ ] Other real property (26) Enforcement of Judgment [ ] 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 shove) (42) [ ] Professional negligence (25) Judicial Review Miscellaneous Civil Petition [ ] Other non-Pl/PD/WD tort (35) [ ] Asset forfeiture (05) [ ] Partnership and corporate governance (21) Employment [ ] Petition re: arbitration award (11) [ ] Other petition (not speci/ied above) (43) [ ] Wrongful termination (36) [ I Writ of mandate (02) I I Other emolovment /15l I I Other iudlcial review I39i 2. This case [ ] is [ X ] is not complex under rule 3.400 of the California Rules of Court. If case is complex, mark the factors requiring exceptional iudicial management: a. [ ] Large number of separately represented parties d. [ ] Large number of witnesses b. [ ] Extensive motion practice raising difficultor 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 c. [ ] Substantial amount of documentary evidence f. [ ] Substantial postjudgment judicial supervision 3. Remedies sought (check a/I /ha/apply): a. [X]monetary b. [ ] nonmonetary; declaratory or injunctive relief c. [ ] punitive 4. Number of causes of action (specify): Qne (1) 5. This case [ ] is [X] is not a class action suit. 6. If there are any known related cases, file and serve a notice of related case. [You may use form CM-015.) Date: May 4, 2019 [ j MATTHEWJ. KUMAR, ESQ. [ ] ALI FARZIN, ESQ. jc(t SALUMEH FARSHIDPANAH, ESQ ITYPE OR PRINT NAMEI fSIGNATURE OF PARTY DR ATTORNEY FOR PARTYI NOTICE ~ Plaintiff must file this cover sheet with the first paper filed ln 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 ln 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 shall be used for statistical purposes only. Page 1 of 2 Form Adopted for Maodatofy Uca Judicial Couoal of Calffurofa CM-010 IRav. July I, 2007i CIVILCASE COVER SHEET Cal. Rules of Court, rules 2.30, 3.220, 3 400-3 403, 3 740: Cal Standards of Judicial Administration, ctd. 310 www.coudforo.ca.gav Electronically Filed by Superior Court of CA, County of Santa Clara, on 5/28/2019 12:00 AM Reviewed By: L Del Mundo Case #19CV348671 Envelope: 2933412 19CV348671 INSTRUCTIONS ON HOI/V TO COMPLETE THE COVER SHEET CM-010 To Plaintiffs and Others Filing First Papers. Ifyou are filinga first paper (for example, a complaint) in a civil case, you must complete and file, along with your first paper, the CivilCase 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 5 on the sheet. In item 1, you must check one box for the case type that best describes the case. Ifthe 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 attorney's fees, arising from transaction in which property, services, or money was acquired on credit. A collections case does not include an action 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 CivilCase 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 1and 2. If a plaintiffdesignates a case as complex, the cover sheet must be served with the complaint on ail parties to the action. Adefendant may file and serve no later than the time of its first appearance a joinder in the plaintiff's designation, a counter-designation that the case is not complex, or, if the plaintiffhas made no designation, a designation that the case is complex. CASE TYPES AND EXAMPLES Auto Tort Auto (22)-Personal Injury/Property Damagen/I/rongful Death Uninsured Motorist (46) (ifthe case involves sn uninsured motarist claim sub/scl to arb/tral/on, check this Item instead ofAuto) Other Pl/PDIWD (Personal injury/ Property Damage/Wrongful Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal Inlury/ Wrongful Death Product Liability(noi asbestos or toxic/snv/ronmenta/) (24) Medical Malpractice (45) Medical Malpractice- Physicians & Surgeons Other Professional Heahh Care Malpractice Other Pl/PD/WD (23) Premises Liability (e.g., slip and fall) Intentional Bodily injury/PD/Vl/D (e g, assault, vandalism) Intentional Infliction of Emotfonal Distress Negligent Infliction of Emotional Distress Other PI/PD/WD Non-PI/PD/WD (Other) Tort Business Tort/Unfair Business Practice (07) Civil Rights (e.g., discrimination, false arrest) (nol civil harassmenl) (08) Defamation (e g., slander, libel) (13) Fraud (16) lntegectual Property (19) Professional Negkgence (25) Legal Malpractice Other Proisssional Malpractice (not medical or legs/) Other Non-Pl/PDIWD Tort (35) Employment Wrongful Termination (36) Other Employment (15) CM-010 [Rev. July 1, 2007] Contract Breach of Contract/i/Varranty (06) Breach of Rental/Lease Contract (nol unlawful detainer or wrong/u/ eviction) Contractlwarranty Breach-Seller Plaintiff /not fraud or negligence/ Negkgenl 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/Cogectlons Case Insurance Coverage (nol provisionally comp/ex) (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 litle) (26) Wnt of Possession of Real Properly Mortgage Foreclosure Quiet Title Other Real Property (nol eminent domain, landlord/ienenf, or /cree/nacre) Unlawful Detainer Commsrwal (31) Residential (32) Drugs (38) (ifthe case involves illegal drugs, check this item; otherwise, report as Commermal or Residential) Judicial Review Asset Forfeiture (05) Petition Re: Arbitration Award (11) Wnt of Mandate (02) Wni-Administrative Mandamus INrit-Mandamus on Limited Court Case Matter Writ-Other Limited Court Case Review Other Judicial Review (39) Review of Health Oacer Order Notice of Appeal-Labor Commissioner Appeals CIVILCASE COVER SHEET Provisionally Complex Civil I itigation (Cal. Rules of Court Rule 3.400-3.403) Antitrust/I rade Regulation (03) Construction Defect (10) Claims Involving Mass Tort (40) Secunties Litigation (28) Environmental/Toxic Tort (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 Judgment (non- domeslic relations) Sister State Judgment Administrative Agency Award (not unpaid faxes) Pektion/Certification of Entry of Judgment on Unpaid Taxes Other Enforcement of Judgment Case Miscellaneous Civil Complaint RICO (27) Other Complaint (not spsciTiad above) (42) Declaratory Relief Only Injunctive Relief Only (non- harsssmenl) Mechanics Lien Other Commercial Complaint Case (non-fort/non-complex) Other Civil Complaint (non-fod/non-comp/ex) Miscellaneous Civil Petition Partnership and Corporate Governance (21) Other Petition (noi spow/icd above) (43) Civil Harassment Workplace Violence Elder/Dependant Adult Abuse Election Contest Petition for Name Change Petition for Relief from Lets Claim Other Civil Petition Page 2 of 2