Civil Case Cover SheetCal. Super. - 6th Dist.November 23, 2020Electronically Filed by Superior Court of CA, County of Santa Clara, on 11/23/2020 4:59 PM Reviewed By: R. Tien Case #20CV373943 Envelope: 5351686 20CV373943 ClVl-010 ATrORNEY 0R PARTY w1THOUT ATrORNEY (Name, sma Ber number, end addrestax-ia Bradish (288384) Jeremy Kimmelman (322958) Donna Aguirre (243510) Adam Brumage (283 180) Don Phan-Huy (309853) Ryota Isozaki (321040) Antonio Mario Shahine (321281) The Moore Law Group, APC, P.0. Box 25145, 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 ADDREssSan Jose CA 951 13 CITY AND ZIP cooaDowntown Superior Court BRANCH. NAME: CASE NAME: JPMorgan Chase Bank, N.A. v. Jonathan D Moreno CIVIL CASE COVER SHEET Com plex Case Designation CASE NUMBER:D Unlimited E Limited . (Amount (Amount D Cou nter D Jomder JUDGEdemanded 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 Tort Contract Provisionally Complex Clvll thlgatlonE Auto (22) Breach of contract/warranty (05) (Cal. Rules of Court, rules 3.400-3.403) Uninsured motorist (46) Rule 3.740 collections (09) Antitrust/Trade regulation (03) Other Pl/PDNVD (Personal InjurylProperty Other collections (09) Construction defect (1 0) DamageNVrongful Death) Tort Insurance coverage (13) Mass tort (40) Asbestos (04) Dania DDDDUD Other contract (37) Secu rities litigation (28) Pr°d”°t "ability (24) Real Property EnvironmentaI/Toxic tort (30) Medical malpradice (45) E Eminent domain/"Werse Insurance coverage claims arising from theE Other Pl/PDNVD (23) condemnation (14) above listed provisionally complex case Non-PI/PDNVD (other) Tort I E Wrongful eViction (33) types (41)E Busin ess tort/unfalr business practice (07) E Other real Pr°perty (26) Enforcement OfJUdgmentD Civil rights (08) Unlawful Detainer D Enforcement of judgment (20)E Defamation (13) Commemial (31) Miscellaneous Clvll ComplalntE Fraud (1e) E Residential (32) E Rico (27)E Intellectual property(1 9) E Drugs (33) E Other complaint (notspecified above) (42)E Pr°f555i°nal "egllgence (25) JUdic'a' R°VI°W Miscellaneous Clvll PetltlonE Other n°n'PVPD/WD t0” (35) D Assetfo'feiture (05) Partnership and corporate govern ance (21) Em loyment Petition re: arbitration award (11) D Other petition (not specified above) (43) Wrongful termination (36) D Writ of mandate (02)E Other employment (1 5) E Other judicial 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.D Large number of separately represented parties d.E Large number of witnesses b.D Extensive motion practice raising difficult or novel e.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.E Substantial amount of documentary evidence f. E Substantial postjudgmentjudicial supervision 3. Remedies sought (check all that apply): a.- monetary hm nonmonetary; declaratory or injunctive relief c.E punitive 4. Number of causes of action (specify): ONE 5. This case E is 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.) Marla Bradish_ Jeremy clman_ Donna Aguirre- Adam Bruma e Do an-H R ota Isozaki_Nm? E3 zuzummMmgsT; “Y- y p (TYPE 0R pRINWAM ) / (SIGNATURE 0F PARTY o Nev FOR PARTY) I 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. Rulae 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 only. 1 f2age a Form Adopted for Mandatory Use Cal. Rules of Court. rules 2.30. 3.220. 3.400-3403. 3.740; Judicial Council ofCaIifomia CIVIL CASE COVER SHEEr Cal. Standards oMJdioialAdministration, std. 3.10 CM-010 [Rev. July 1. 2007] www. oouninfncagov American LegalNet, Inc‘ www.F orms Worldlowoom ' 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) 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. If the case fits both a general and a more specific type of case listed in item ‘l, check the more specific one. If the case has multiple causes of action, check the box that best indicates the primary muse 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. iE 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 mse 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 sewed 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)-Persona| lnjury/Property Damage/Wrongful Death Uninsured Motorist (46) (if the case involves an uninsured motorist claim subject to arbifiation, check this item instead ofAuto) Other PIIPDNVD (Personal Injury] Property DamageNVrongful Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal Injury/ Wrongful Death Product Liability (not asbestos or toxic/environmentao (24) Medical Malpractice (45) Medical Malpractice- Physicians & Surgeons Other Professional Health Care Malpractice Other PIIPDNVD (23) Premises Liability (e.g.. slip and fall) Intentional Bodily Injury/PD/WD (e.g.. assault. vandalism) Intentional lnfliction of Emotional Distress ‘ Negligent lnfliction of Emotional Distress Other Pl/PD/WD Non-PIIPDNVD (Other) Tort Business Tort/Unfair Business Practice (07) Civil Rights (e.g.. discrimination. false arrest) (not civil harassment) (08) Defamation (e.g.. slander‘ libel) (13) 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. JJ|y1.2007] | Print This Form _| CASE TYPES AND EXAM PLES Contract Breach of Contract/Warranty (06) Breach of Rental/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 accou nts) (09) Collection Case-Seller Plaintiff Other Promissory Note/Collections Case Insurance Coverage (notprovisiona/Iy complex) (1 8) Auto Subrogation Other Coverage Oth er Contract (37) Contractual Fraud Other Contract Dispute Real Property Eminent Domain/lnverse Condemnation (1 4) Wrongful Eviction (33) Other Rea] Property (e.g.. quiet title) (26) Writ of Possession of Real Property Mortgage Foreclosure Quiet Title Other Real Property (not eminent domain, Iandlord/fenant, 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 Residentiao Judlclal Revlew 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 Provislonally Complex Clvll thigatlon (Cal. Rules of Court Rules 3.400-3.403) Antitrust/Trade Regulation (03) Construction Defect (1 0) Claims Involving Mass Tort (40) Securities Litigation (28) Environmentalfroxic Tort (30) Insurance Coverage Claims (arising fiom provisionally comp/ex 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 (notunpaid taxes) Petition/Certification of Entry of Judgment on Unpaid Taxes Other Enforcement of Judgment Case Mlscellaneous Civil Complaint RICO (27) Other Complaint (not specified above) (42) Declaratory Relief Only Injunctive Relief Only (non- harassmenD Mechanics Lien Other Commercial Complaint Case (non-tort/non-complex) Other Civil Complaint (non-tort/non-complex) Miscellaneous Civil Petitlon Partnership and Corporate Governance (21) Other Petition (not specified above) (43) Civil Harassment Workplace \fiolence ElderlDependent Adult Abuse Election Contest Petition for Name Ch ange Petition for Relief From Late Claim Other Civil Petition Page 2 of2 For your protection and privacy, please press the Clear This Form button after you have printed the form. | Clear This Form
