Civil Case Cover SheetCal. Super. - 6th Dist.November 20, 2020CM-010 Fhx No (408) 362-2299 CASE NAME: JPMorgan Chase Bank, N A. v ANIL B PONNAM ATTORNEY OR PARTY WITHOUT ATTORNEY /Name, Slate Sa dumper and addrauui Hunt & Henriques, Attorneys at Law Donald Sherriil ¹266038 I I Adam Kidd ¹328520 7017 Realm Dr., San Jose, CA 95119 TELEPHONE NO (800) 680-2426 ATTORNEY FOR INamei Plaintiff SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA CLARA STREET ADDRESS 191 North First Street MAILING ADDRESS CITY AND ZIP CODE San Jose CA 95113 BRANGH NAME Downtown Supenor Court FoR covRT UBE DNL y CASE NUMBERCIVIL CASE COVER SHEET Complex Case Designation~ Unlimited ~ Limited (Amount (Amount demanded demanded Is Filed with first appearance by defendant exceeds $25.000) $25,000 or less) (Cal. Rules of Court, rule 3.402) Items 1-6 below must be completed (see ins/rue//ons 1. Check one box below for the case type lhat best describes this case: Auto Tort Contr'act Auto (22) Breach of contract/warranty (06) Uninsured Motonst (46) Rule 3.740 collections (09) Other Pl/PD/WD (Personal Injury/property ~ Other collections (09) Damage/Wrongful Death) Tort Insurance coverage (18) Asbestos (04) Other contract (37) Product kability (24) Real Property Medical malpractice (45) Eminent domain/Inverse Other Pl/PD/WD (23) condemnation (14) Non-Pl/PD/WD (Other) Tort Wrongful eviction (33) Business tort/unfair business practice (07) Other real property (26! Civil rights (08) Unlawful Detainer Defamation (13) Commercial (31 ) Fraud (16) Residential (32) Intellectual property (19) Drugs (38) Professional negligence (25) Judicial Review Other non-PI/PDIWD tort (35) Asset forfeiture (05) Employment Petition re arbitration award (11) Wrongful termination (36) Writ of mandate (02) Other employment (15) Other judicial review (39) 2. This case LJ Is ~X is not complex under rule 3.400 of the Cakfornia Rules factors requlnng exceptional judicial management: a ~ Large number of separately represented parties b. ~ Extensive motion practice raising difficult or novel Issues that will be time-consuming to resolve c. ~ Substantial amount of documentary evidence 3. Remedies sought (checlr e/I that app/y): a. QLI monetary 4. Number of causes of action (specify) 1 5. This case ~ is HE is not a class action suit. JUDGE DEPT on parle 2). Provisionally Complex Civil Litigation (Cal. Rules of Court, rules 3.400-3.403) Antitrust/Trade regulation (03) Construction defect (10) Mass tort (40) Secuntles litlgatlon (28) Environmental/Toxic tort (30) Insurance coverage clalma anSmg from the above llated provlslOnally compfex case types (41) Enforcement of Judgment Enforcement of ludgment (20) Miscellaneous Civil Complaint RICO (27) Other complaint fnof specified above) (42) Miscellaneous Civil Petition Partnership and corporate governance (21) Other petltlon inof speddied above/ (43) of Court. If the case Is complex, mark the d. ~ Large number of witnesses e. ~ Coordlnatlon and related actions pending in one or more courts in other counties, states, or countries, or in a federal court f. M Substantial post)udgment Iudloal supervision b. H nonmonetary; declaratory or injunctive relief c.M punltlve 6. If there are any known related cases, file and serve a notice of related case. (You may use form CM015) 2 Vf~i'8 '!I "-~U Form Adopted for Mandatory Uss Judiaal Cduhal of Caafurh a CM-01 0 [Rs July I, 2007f NOTICE ~ 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. ~ 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. Parle 1 of 2 CIVIL CASE COVER SHEET Cal Rules of Cuuh, rules 2 30 3220, 3 400-3 403, 3740Cal Sta dardsof J dualhrlmhsfalph,sld 310 www upumhru ca pup 1436106.001 Electronically Filed by Superior Court of CA, County of Santa Clara, on 11/20/2020 11:58 AM Reviewed By: R. Tien Case #20CV373851 Envelope: 5337961 20CV373851 CM-010 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET To Plaintiffs and Others Filing First Papers. If you are filing a first paper (for example, a complaint) ln a ciwl case, yau must complete and file, along with your first paper, the Civil Case Cover Sheet contained on page I 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. If the case fits both a general and a more specific type of case listed ln 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, anslng from a transaction m 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 property, (4) recovery of personal property, or (5) a pre)udgment 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-serwce requirements and case management rufes, 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 Civil Case 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 1 and 2 If a plaintiff designates a case as complex, the cover sheet must be served with the complaint on aff parties to the action A defendant may file and serve no later than the time of its first appearance a joinder in the plaintitf's designation, a counter-designation 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)-Personal inlury/Property Damage/Wrongful Death Uninsured Motonst (46) (rf fhe case Involves an umnsured mo/onst claim sub/eci to arbitration, check this dern rnsieed o/ Auto) Other Pl/PD/WD (Personal Injury/ Property Damage/Wrongful Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal Injury/ Wrongful Death Product Liability (noi asbestos or ioxrc/en vrron menial) (24) Medical Malpractice (45) Medical Malpractice- Physroans & Surgeons Other Professional Health Care Malpractice Other Pl/PD/WD (23) Premises Liability (e.g., slip and fall) Intentional Bodily Injury/PD/WD (e.g., assault, vandahsm) Intentional Infliction of Emotional Distress Neghgent Infliction of Emotional Distress Other Pl/PD/I/YD Non-PUPD/WD (Other) Tart Business Tort/Unfair Business Practice (07) Civil Rights (e.g., discnmination, false arrest) (nof crvd harassment)(08) Defamation (e.g., slander, libel) (13) Fraud (16) Intellectual Property (19) Professional Negligence (25) Legal Malpractice Other Professional Malpractice (not medrca/ or legal) Other Non-Pl/PD/WD Tort (35) Employment Wrongful Termination (36) Other Employment (15) CM-010 [Re July l. 2007) CASE TYPES AND EXAMPLES Contract Breach of Contract/Warranty (06) Breach of Rental/Lease Contract (nof unlawful detainer or wrongful ev/c//on) Contract/Warranty Breach-Seller Plaintiff (noi fraud ar negligence) Neghgent Breach ot Contract/ Warranty Other Breach of Contract/Warranty Collections (e g., money owed, open book accounts) (09) Collection Case-Seller Plamtrff Other Promissory Note(Collections Case Insurance Coverage (noi 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 title) (26) Wnt of Possession of Real Property Mortgage Foreclosure Quiet Title Other Real Property (noi eminent domain, /and/ord/lensnt, or foreclosure) Unlawful Detainer Commercial (31) Residential (32) Drugs (38) (r/the case rnvo/ves /I/egs/ drugs, check this item, otherwise, reporf as Commeras/ or Residential) Judicial Review Asset Forfeiture (05) Petition Re: Arbitration Award (11) Wnt of Mandate (02) Writ-Administrative Mandamus Wnt-Mandamus on Limited Court Case Matter Wnt-Other Limited Court Case Review Other Judiaal Review (39) Review of Health Ofhcer Order Notice of Appeal-Labor Commissioner Appeals CIVIL CASE COVER SHEET Provisionally Complex Civil Litigation (Cal. Rules of Court Rule 3.400-3.403) Antitrust/Trade Regulation (03) Construction Defect (10) Claims Involving Mass Tort (40) Secunties Litigation (28) Environmental/Toxic Tort (30) Insurance Coverage Claims (sr/s/ng from provrs/ons//y complex case type listed above) (41) Enforcement of Judgment Enforcement of Judgment (20) Abstract of Judgment (Out of County) Contessron of Judgment (non- domestic reistrons) Sister State Judgment Administrative Agency Award (not unpaid faxes) Petition/Certification of Entry of Judgment on Unpaid Tax Other Enforcement of Judgment Case Miscellaneous Civil Complaint RICO (27) Other Complaint (noi spec/hed above) (42) Declaratory Relief Only Iniunctrve Rehef Only (rrorr- harassment) Mechamcs I ien Other Commeraal Complarnt Case (non-tortrrron-complex) Other Cavd Complaint (non-/ort/nan-complex) Miscellaneous Civil Petition Partnership and Corporate Governance (21) Other Petition (no/ specified above) (43) Civil Harassment Workplace Violence Elder/Dependent Adult Abuse Efection Contest Petition for Name Change Petition for Rehef from Late Claim Other Civil Petition Page 2 of 2 14361 06.001