Civil Case Cover Sheet

Cal. Super. - 6th Dist.September 24, 2020

ATTORN EY OR PARTY WITH ATTORN EY (Nana, State Bar nunber, and address): FOR COURT USE ONLY Jordan D. Cook (BAR NO. 179720)/L01‘i N. Williams (BAR NO. 242985) Emily Pierce (BAR NO. 240084)/Kristen Bfinkerh0f(BAR NO. 263579) PORTFOLIO RECOVERY ASSOCIATES, LLC 10680 TREENA ST., STE 500 SAN DIEGO, CA 92131 TELEPHONE NO.I 866/428-8102 FAX NO.: ATTORNEY FOR (Nana): PORTFOLIO RECOVERY ASSOCIATES, LLC Supe riO r Cou rt Of CA, SUPERIOR COURT 0F CALIFORNIA COUNTYOF SANTA CLARA ounty of Santa Clara, lectronically Filed CITYAND ZIPCODE: SAN JOSE CA 95113 eviewed By: D Harris BRANCH NAM E: OLD COURTHOUSE E b c SXEFNEQABBQ‘ES’: 191 NFH‘ST STREET on 9/24/2020 4:28 PM R r‘ E ase #20CV371 149 CASE NAME: PORTFOLIO RECOVERY ASSOCIATES, LLC v. SUNSHINE ROYBAL and DOES 1 T0 25 "VGIOpe: 499271 0 CIVIL CASE COVER SHEEI' Complex Case Designation CASE NUMBER: ZOCV371 1 49 | | Unlimited | X | Limited l-I l-I . (Amount (Amount I I Counter I I Jomder JUDGE. demanded demanded is Filed with fira appearance by defendant ' exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT: [tens 1-6 below rmst be conpleted (see instructions on page 2). 1.Check one box below for the case type that best describes this case: Auto Tort Contract Provisionally Complex Litigation_ Auto (22) _ Breach 0f contracflwarranty (06) (Cal. Rules 0f Court, rules 3.400-3.403)- Uninsured motorist (46) 7 Rule 3.740 oollections(09) E Antitrust/Trade regulation (03) Other PIIPDIWD (Personal Injury/Property = Other collections (09) = Conaruction defect (10) DamageNVrongful Death) Tort Inwrance coverage (18) Ma$tort (40)E Asbestos(o4) E Othercontract (37) E Secuntieslitigation (28)E Product |iabi|ity(24) Real Property E Environmental/Toxictort (30)E Medical malpractice (45) E Eminent domain/lnverse E Inwran‘Fe coveragg Claims afigng from theE Other Pl/PD/WD (23) condemnation (14) tabove Ilaed prowsonally complex case |_| Wrongful eviction (33) ypes(41) EmapllPD/WD (Other) Tort , . E Other rea' pmperty (26) Enforcement of Judgment i i Busness tort/unfalr busness practice (07) I-I _ C_ivi| Rights(08) Unlawful Detainer i-i EnforcementOfJUdgment (20) -Defamation (1 3) E Commercial (31) Miscellaneous Civil ComplaintE Fraud (16) E Residential (32) E RICO (27)E Intellectual property (19) E Drugs(38) E Other complaint (notspecified above) (42)E meegona' negligence (25) Judicial Review Miscellaneous Civil PetitionE Other non-Pl/PD/WD tort (35) E Amt forfeiture (05) E Partnermip and corporate govemance (21) Employment E Petition re: arbitration award (11) E Other petition (not specified above) (43)E Wrongful termination (36) E Writ of mandate (02)E Other employment (15) E Otherjudicial review(39) 2. This case E is is not complexunder rule 3.400 ofthe California Rules of Court. Ifthe case is complex, markthe factors requiring exceptional judicial management: am Large numberofseparately represented parties am Large number ofwitnesses hm Extensive motion practice raising difficult 0r novel e.E Coordination w ith 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 0E Substantial amountofdocumentaryevidence f. E Substantial postjudgmentjudicial supervision 3. Remedies sought(check allthatapply):a- monetary hm nonmonetary, declaratoryorinjunctive relief c. Dpunitive 4. Number of causes of action (specify): 1 - ACCOUNT STATED 5. This caseE is - is not a class action suit. 6. Ifthere are any known related cases, file and serve a notice of related case. (You may use form CM-015.) Date. September 17, 2020 Emily D.Pierce,Esq.,Lori N.WilliaIm,Esq.,Jordan D.Cook,Esq.,Kristen L.BrinkerhofiEsq. > /S/ EmflV D_ Pierce (TYPE OR PRINT NAME) d(SIGNATURE OF PARTY OR ATTORNEY FOR PARTY) NOTICE ~ Plaintiff mustfile this cover sheetwith the first paperlfiled in the action or proceeding (except small claims cases or cases filed undert|:[1e Probate Code, FamilyCode, or Welfare and Institutions Code). (Cal. Rules of Court, rule 3.220. ) Failure to file mayresult In sanc Ions. File this cover sheet In addition to any coversheet required by_|oca| court rule. Ifthis case is complexunder rule 3 .400 et seq. ofthe California Rules of Court, you must serve a copy ofthis cover sheeton all other parties to the action or proceeding. Unless this is a collections case under rule 3.740 or a complex case, this cover sheetwill be used for statistical purposes only. Page 1 of 2 Form Adopted for MandatoryUse Cal. Rules of Court, rules 2.30, 3.220, 3.400-3.403, 3.740; Judicial Council of California CIVIL CASE COVER SHEET Cal. Standards ofJudiciaI Administration, std. 3.10 CM-010 [Rev. July 1, 2007] www.courtinfo.ca.gov 23420597 CM-01 0 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEEI' To Plaintiffs and Others filing Flrst Papers. If you are filing a first paper (for example, a complaint) in a civil case, you must complete and file, along with yourfirst paper, the Civil Case Cover Sheetcontained on page 1.This information will be used to compile statistics about the types and numbers of cases filed. You mustcomplete items 1 through 6 on the sheet. In item 1, you must check one boxforthe case type that bestdescribes the case. Ifthe case fits both a general and a more specific type of case listed in item 1, checkthe more specific one. Ifthe case has multiple causes of action, check the boxthat best indicates the primary cause ofaction. To assistyou in completing the sheet, examples ofthe 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 in a civil case maysubject a party, its counsel, or both to sanctions under rules 2.30 and 3.220 ofthe California Rules of Court. To Parties in Rule 3.740 Collections Cases. A"co||ections 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 ofinterest and attorney's fees, arising from a transaction in which property, services, or moneywas acquired on credit. Acollections case does not include an action seeking 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 ofa 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 response pleading. Arule 3.740 collections case will be subjectto 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 Civil Case Cover Sheetto designate whether the case is complex Ifa plaintiff believes the case is complex under rule 3.400 ofthe California Rules of Court, this must be indicated by completing the appropriate boxes in items 1 and 2. Ifa plaintiffdesignates a case as complex, the cover sheet must be served with the complaint on all parties to the action. Adefendant mayfile and serve no later than the time of its first appearance a joinder in the plaintiff‘s designation, a counter-designation thatthe case is not complex. or, ifthe plaintiff has made no designation,a designation that the case is complex Auto Tort Auto (22)-Persona| Injury/Property Damage/Wrongful Death Uninsured Motorist (46) (ifthe case involves an uninsured nvtofist claim subject to arbitration, check this item instead ofAuto) Other PIIPDIWD (Personal lnj uryl Property DamageNVrongful Death) Tort Asbeaos(04) Asbestos Property Damage Asbestos Personal Injury/ Wrongful Death Product Liability (not asbestos or toxic/environmental) (24) Medical Malpractice (45) Medical Malpractice- Phys'cians& Surgeons Other Profess'onal Health Care Malpractice Other PI/PDNVD (23) Premises Liability (e.g., slip and fall) Intentional Bodily Injury/PDNVD (e.g., amult, vandalisn) Intentional Infliction of Emotional Distre$ Negligent Infliction of Emotional Distre$ Other PI/PD/WD Non-PIIPDNVD (Other) Tort Buéne$ Tort/Unfair Bus'ness Practice (O7) Civil Rights(e.g., discrimination, false arrest) (not civil harassment) (08) Defamation (e.g., sander, libel) (13) Fraud (16) Intellectual Property (19) Profew'onal Negligence (25) Legal Malpractice Other Profew'onal Malpractice (not n‘edical orlegal) Other Non-Pl/PD/WD Tort (35) Employment Wrongful Termination (36) Other Employment (1 5) CASE TYPES AND EXAMPLES Contract Breach of Contract/Warranty (06) Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) Contract/Warranty Breach-Seller Plaintiff (not fraud ornegligence) Negligent Breach of Contract/ Warranty Other Breach of Contract/Warranty Collections(e.g., money owed, open bookaccounts) (09) Collection Case-Seller Plaintiff Other Promissory Note/Collections Case lnwrance Coverage (not provisionally corrp/ex) (18) 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 Powess'on of Real Property Mortgage Foreclowre Quiet Title Other Real Property (not en‘inent don'ain, Iandlord/tenant, or foreclosure) Unlawful Detainer Commercial (31) Res'dential (32) Drugs (38) (if the case involves illegal drugs, check this item otherwise, report as Commial or Residential) Judicial Review Amt Forfeiture (05) Petition Re: Arbitration Award (11) Writ of Mandate (02) Writ-Administrative Mandamus Writ-Mandamus on Limited Court Case Matter Writ-Other Limited Court Case Review Other Judicial Review (39) Review of Health Officer Order Notice of AppeaI-Labor Commiw'oner Appeals Provisionally Complex Civil Litigation (Cal. Rules of Court Rules 3.400-3.403) Antitmst/Trade Regulation (03) Constmction Defect (10) Claims Involving Ma$ Tort (40) Securities Litigation (28) Environmental/Toxic Tort (30) lnwrance Coverage Claims (an'sing frompmvisionally conplex case type listed above) (41) Enforcement of Judgment Enforcement of Judgment (20) Abstract of Judgment (Out of County) Confew'on of Judgment (non- domestic relations) Siaer Slate Judgment Administrative Agency Award (not unpaid taxes) 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-conplex) Other Civil Complaint (non-tort/non-conplex) Miscellaneous Civil Petition Partnermip and Corporate Governance (21) Other Petition (not specified above) (43) Civil Hamment Workplace Violence Elder/Dependent Adult Abuse Election Contest Petition for Name Change Petition for Relief from Late Claim Other Civil Petition CM-01O [Rev. July 1, 2007] 23420597 CIVIL CASE COVER SHEET Page 2 of 2