Civil Case Cover Sheet

Cal. Super. - 6th Dist.November 20, 2020

Electronically Filed by Superior Court of CA, County of Santa Clara, on 11/20/2020 4:11 PM Reviewed By: R. Tien Case #20CV373881 Envelope: 5341555 20CV373881 CM-O10 iTTORNEY 0R PARTY WITHOUT ATTORNEY (Name, state Ber number, and addmx):Maria Bradish (288384) Jeremy Kimmelman (322958) Donna Aguirre (243510) Adam Brumagc (283180) Don Phan-Huy (309853) Antonio Man'o Shahine (321281) Eric Marquez (331023) The Moore Law Group, APC, P.O. Box 25 145, Santa Ana, CA 92799-5145, 3710 S. Susan Street, Ste 210, Santa Ana, CA 92704 TELEPHONE No‘: 800-506-2652 FAX N0; ATTORNEY FOR (Name): Plaintiff SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F Santa Clara STREET ADDREss:191 North First Street MAILING ADDRESS:San Jose CA 95 1 13 cm AND Zip cooEDowntown Superior Court BRANCH NAME: CASE NAME: JPMorgan Chase Bank, N.A. v. Carol L Merrill DC'VIL CASE CO£R SHEET Com plex Case Designation CASE NUMBER: Unlimited Limited . (Amount (Amount D Cou nter E 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 instructions on page 2). 1. Check one box below for the case type that best describes this case: Auto Ton Contract Provislonally Complex Clvll thlgatlon Auto (22) Breach dcontramgmnty (06) (Cal. Rules of Court, rules 3.400-3.403) Uninsured motorist (46) Other PIIPDNVD (Personal InjurylProperty DamagelWrongful Death) Tort Asbestos (04) Rule 3.740 collections (09) Other collections (09) Insurance coverage (1 8) Other contract (37) Antitrust/Trade regulation (03) Construction defect (10) Mass tort (40) Securities litigation (28) DUDED DUDDDD Partnership and corporate governance (21) oyment E Petition re: arbitration award (11) E Other petition (not specified above) (43) Wrongfultennination (36) D Writofmandate(02)E Other employment (15) E Otherjudicial review(39) 2. This case E is E 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.E 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 ProdUCt liability (24) Real Property Environmental/Toxic tort (30) Medical malpradice (45) D Eminent domainl'nverse Insurance coverage claims arising from theE Other PIIPDNVD (23) wndemnfition (1 4) above listed provisionally complex case Non-Pl/PD/wn (Other) Tort D Wrongful eviction (33) types (41)E Business tort/unfair business practice (07) E Other real pr°perty (26) Enforcement DfJUdgmentE Civil rights (08) Unlawful Detainer D Enforcementofjudgment (20)E Defamation (13) CommerCial (31) Mlscellaneous Clvll ComplaintE Fraud (1e) E Residential (32) D RICO (27)E Intellectual property (1 9) D DI'UQS (38) D Other complaint (notspecifled above) (42)E Professional negligence (25) Judicial Review Miscellaneous cw" PetitionE Other non-PI/PD/WD tort (35) D Asset forfeiture (05) EmpE issues that will be time-consuming to resolve in other counties, states. or countries. or in a federal court c.E Substantial amount of documentary evidence f. D Substantial postjudgmentjudicial supervision 3. Remedies sought (check all thatapply): a.- monetary hm nonmonetary; declaratory or injunctive relief c. Epunitive 4. Number of causes of action (specffil): ONE 5. This case E is m is not a class action suit. -lf there are any known related cases file and serve a notice of related case. (You may use form CM-015.) Maria Bradish Donna Aguirre_AdamB_rumage Don Mn}? u 20m Phan'HUY_ 01110 Mario Shahine_ Jeremy ’Kimmelman___ Eric Marquez- (TYPE 0R PRINT NAME) (SIGNATURE 0F PARK), 0R AWORN‘EY FOR PARTY) NOTICE o Plaintiff must file this cover sheet with the first paper filed in the action or proceeding (except sm l 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 parties 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 0anage 1 02‘ Form Adopted for Mandatory Use Cal‘ Rules of Court. rules 2.30. 3,220. 3,400-3‘403. 3‘740; Judidal Council ofCalifomia CIVIL CASE COVER SHEET Cal. Standards ofmdidalAdministration, std. 3.10 CM-010 [Rev. July 1. 2007] - wwwcourfinfacagov American LegalNet, Inc. www.F orms Worla‘low.com INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-mo 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 'rtems 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 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, is 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 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 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 ajudgment 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 designatw 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 plaintiff'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 lnjury/Property DamageNVrongful Death Uninsured Motorist (46) (if the case involves an uninsured motorist claim subject to arbitration, check this item instead ofAuto) Other PIIPDNVD (Personal Injuryl Property Damage/Wrongful Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal lnjury/ Wrongful Death Product Liability (not asbestos or toxic/environmentao (24) Medical Malpractice (45) Medical Malpractice- Physicians & Surgeons Other Professional Health Care Malpractice Other PI/PD/WD (23) Premises Liability (e.g.. slip and fall) Intentional Bodily lnjury/PD/WD (e.g.. assault. vandalism) Intentional Infliction of Emotional Distress Negligent lnfliction of Emotional Distress Other PIIPDNVD Non-Pl/PDIWD (Other) Tort Business Tort/Unfair Business Practice (07) Civil Rights (e.g.. discrimination. false arrest) (not civil harassment) (08) Defamation (e.g.. slander. libel) Fraud (16) Intellectual Property (19) Professional Negligence (25) Legal Malpractice 'Other Professional Malpractice (not medical or IegaD Other Non-Pl/PDNVD Tort (35) Employment Wrongful Termination (36) Other Employment (15) CM-010 [Rev. July 1 . 2007] I Print This Form I CASE TYPES AND EXAMPLES Contract Breach of Contract/Warranty (06) Breach of RentallLease Contract (not unlawful detainer or wrongful eviction) Contract/Warranty Breach-Seller Plaintiff (not fiaud or negligence) Negligent Breach of Contract] Warranty Other Breach of ContractANarranty Collections (e.g.. money owed. open book accounts) (09) Collection Case-Seller Plaintiff Other Promissory Note/Collections Case Insurance Coverage (notprovisionally complex) (1 8) Auto Subrogation Other Coverage 0th er 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 (noteminent domain, landlord/tenant, or foreclosure) Unlawful Detainer Commercial (31) Residential (32) Dru gs (38) (if the case involves illegal drugs, check this item; otherwise, report as Commercial or ResidentiaD Judiclal Review Asset Forfeiture (05) Petition Re: Arbitration Award (1 1) 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 Appeal-Labor Commissioner Appeals CIVIL CASE COVER SHEET Provisionally Complex Civil Litigation (Cal. Rules of Court Rules 3.400-3.403) AntitrustlTrade Regulation (03) Construction Defect (1 0) Claims Involving Mass Tort (40) Securities Litigation (28) Environmentalfl'oxic Tort (30) Insurance Coverage Claims (arising from provisionally complex case type listed above) (41) Enforcement of Judgment Enforcement of Judgment (20) Abstract of Judgment (Out of County) Confession of Judgment (non- domestic relations) Sister State Judgment Administrative Agency Award (not unpaid taxes) Petition/Certification of Entry of Judgment on Unpaid Taxes 0th er 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-complex) Other Civil Complaint (non-tort/non-complex) Miscellaneous Civil Petition Partnership and Corporate Governance (21) Other Petition (notspecified above) (43) Civil Harassment Workplace \fiolence EIder/Dependent Adult Abuse Election Contest Petition for Name Change Petition for Relief From Late Claim Oth er Civil Petition Page 2 of2 For your protection and privacy, please press the Clear This Form button after you have printed the form. 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