Civil Case Cover Sheet

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

DocuSign Envelope ID: E52C2EAA-EA41-47eB-93C8-9651 861 1 BBB8 CM-01 0 ATTORNEY OR PARTY WFI'I IOUT A'I'I'ORNEY (Name, Stare Earnumber. and address): FOR COURT USEONLY FLINT c ZIDE, SBN 160369/5ARKI5 s KARAYAN, SBN 316926 LAw OFFICE 0F HARRIS & ZIDE 1445 HUNTINGTON DRIVE, SUITE 300 SOUTH PASADENA CA 91030 I _ TELEPHONE No: 626-799-8444 FAX N0. remand): 625-799-8419 Electronlcal Iy F I led ATTORNEY FORINameJ: PLAINTIFF by Superior Court Of CA, SUPERIOR COURT 0F CALIFORNIA. COUNTY 0F SANTA CLARA County of Santa Clara, STREETP‘DDRESSZ 191 NORTH 15T STREET on 11/24/2020 9:01 AM MAILING ADDRESS: . _ . CITYANDZIP CODE: San Jose CA 95113 REVlewed By. R. Tlen BRANCH NAME. SAN JOSE COURTHOUSE Case #20CV373955 CASE NAME: LVNv Funding LLc Vs. James s MacLeod Envempe: 5353868 CW"- CASE COVER SHEET Complex Case Designation CASE NUMBER-S Unlimited El Limited E Counter E Jainder 200V373955 (Amount (Amount . . . Filed wnth first appearance by defendant JUDGE;demand“ demanded '5 (Cal Rules or Court rule 3 402)exceeds $25,000) $25,000) ' ' ' DEPT: Items 1-6 below mus! 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 Civil LitigationE Auto (22} E Breach 01 conirawwananty {05) (Cal. Rules of Court, rules 3.400-3.403)E Uninsured moiorist (46) Rule 3.740 collections (09) E AntitrusUTrade regulation {03) Other PIIPDIWD {Personal lnjuryIProperty E Othgr collections (09) E Construction defect (1 D) DamagalWrongful Death) Tort E Insurance coverage [1 8) E Mass Wt (40)E Asbestos- (OI4I) E Other contract (37) E Securities litigation (28)E Pmduc‘ "abmty (24) Real property E EnvironmentallToxictort (30)E Medical malpradioe (45) E Insurance coverage claims arising from theE Eminent domainflnverse . . .above listed prowsmnally complex caseE OtherPllPD/WD(23) wndemnation‘14) . . types (41) Non-PIIPDI'WD {Other} Tort E Wrongfulewctlon (33) Enforcement ”JudgmentE Businesstort/unfairbusiness practioe{07) E Otherre_alpropertY(25) E Enforcementofjudgmenuzo)E CiVi'rights (08) unlawmlneta'rIIer Miscellaneous CivilCompIaintE Defamationms) Cl Commerc'a'(3” E Rlcom) R 'd 1' I 32E Frau‘me) :l DESI anal: ( ) E Othercomplaint(notspecifiedabove)(42)E '"wl'ectua'mpeflwm fiialrggii‘w) Miscellaneous CiviIPetition Professional negligence (25} _ . Partnershl andoo crate overnance 21E omernon-PUPDNVD tort(35) E ASSEt‘OrfeI‘U'eWE’) f m _ g ( ) Employment E Petition a:amilration awardm) E Otherpetltlon I’mfspecffied abOVBH43)E Wrongfulterrnination (36) E writ°f mandatewz)E Otheremploymentus} E Otherjudicialreview (39) 2. This caseE is is not complex under rule 3.400 0f 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 difficufl or novel e. E Coordination with related actions pending in one or more issues that will be lime-consuming to resolve courts in oiher counties, states, or countries, or in a federal c. E Substantial amount of documentary evidence 00”” f. E Substantial postjudgmentjudicial supervision 3. Remedies sought (check alf thatappfy):a. moneiary b.E nonmonetary; declaratory or injunctive relief c. E punitive 4. Number of causes of action (specify): 1 5 6 This caseE is is not a class action suit. If therflafgffldwwn related cases, file and serve a notice of related case. (You may use farm CM-015.) )9 FLINT C. ZIDE D SARKIS S. KARAYAN ’ awe 0R PRINT NAME) (SIGNATURE 0F PARTY 0R ArmRNEY FOR PARTY) NOTICE - Plaintiff must file this cover sheet with the first paper filed in the action or proceeding (except small claims uses 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. o 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 Califomia Rules of Court, you must serve a copy of this cover sheet on all o1her parties to the action or proceeding. - Unless this is a collections case under rule 3.740 or a complex case. this cover sheet will be used for statistical purposes only. Page 1 of 2 Form Adopted for Mandatory Use Cal. Rules o‘f Cnun. rues 2.30. 3.220. 3.4m-3.403. 3.740: Judicial Council of California TA044180 CNIL CASE COVER SHEET Cal. Standards or Judicial Administration. sud. 3‘10 CM-D1 0 [Reva July ‘1. 200?] www.wuns,ca.gov DocuSign Envelope ID: E52C2EAA-EA41-47eB-93C8-96518611B838 INSTRUCTIONS 0N HOW T0 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 items 1 thruugh 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 prlmary 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 lo 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 preperly, 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 a judgment in rule 3.740. To Parties in Corn plex 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 appmpriate bnxes in items 1 and 2. If a plaintiff designates a case as complex, the cover sheet must be served with the complaint on all parties to the action. A deiendant may file and serve no later than the time of its first appearance a joinder in the plaintiffs designation, a counter-designaiion that the case is not complex, or. if the plaintiff has made no designation, a designation that the case i5 complex_ CASE TYPES AND EXAMPLES Auto Tart 00mm“ Provisionany Complex Civil Litigation (Cal. Auto (22)-Personal InjuryJ'Properly Damage/Wrongful Death Uninsured Motorist (46) (ifths case involves an uninsured moton'st claim subject to arbitration, check this item instead ofAuto) Other PIIPDIWD (Personal Injury! Property Damagenflrongful Death] Tort Asbestos (04) Asbestos Property Damage Asbestos Personal Injury! Wrongful Death Product Liability (not asbestos or toxic/envimnmentai) (24) Medical Malpractice (45} Medical Malpractice- Physicians & Surgeons Other Professional Health Care Malpractice Other Pl/PD/WD (23} Premises Liability (3.9., slip and fall} Intentional Bodity lnjury/PDMID {e.g., assault, vandalism) Intentional lnfliction of Emotional Distress Negligent Infliction of Emotional Distress O1her PIIPD/WD Non-PIIPDIWD (Other) Tort Business Torl/Unfair Business Practice {07) Civil Rights (3.9., discrimination. false arrest) (not civil harassment) (GB) Defamation (e.g., slander. libel) (13) Breach of Contract/Warranty {06) Breach of RentalILease Contrad (not unlawful detainer or wrongful eviction) Contractharranty Breach£eller Plaintiff (not fraud or negligence) Negligent Breach of Contract] Warranty Other Breach of Contract/Warranty Collections (5.9.. money owed. Open book accounts) (09) Collection Case-Seller Plaintiff Other Promissory NotelCollections Case Insurance Coverage {notprovisionafly complex) (1 8) Auto Subrogation Other Coverage Other Contract (37) Contractual Fraud Other Contrad Dispute Real Property Eminent Domaim'lnverse Condemnation (14) Wrongful Eviction (33) Other Real Properly (3.9., quiet title) (26) Writ of Possession of Real Property Mortgage Foreclosure Quiet Title Other Real Propeny (not eminent domain, .fandlord/Ienant, or fomclosure) Unlawful Detainer Commercial (3 1) Residential (32) Drugs (38) (if the case involves illegal drugs, check this item; othenw'se, report as Commercial or Residential) Judicial Review Rules of Court Rules 1400-1403) AntilrustFl'rade Regulation (03) Construction Defect (1 0) Claims Involving Mass Tort (40} Securities Litigation (28) Environmental/Toxic Tort (30) Insurance Coverage Claims (arising from provisionally compfax case type ifsred above) (41) Enforcement of Judgment Enforcement of Judgment (20) Abstract of Judgment (Out of County) Canfession of Judgment (non- domestic relafions) Sister State Judgment Administrative Agency Award (not unpaid taxes) PetitionICertificalion of Entry of Judgment on Unpaid Taxes Other Enforcement of Judgment Case Miscellaneous Civil Complaint RICO (27) Other Complaint (not spedfiad above) (42) Declaratory Relief Only Injunctive Relief Only (non- harassment) Mechanics Lien Other Commercial Complaint Case (non-tortfnon-oomplex) Other Civil Complaint (non-lort/non-compiex) Miscellaneous Civil Petition Partnership and Corporate Governance (21) Other Petition (not specified above) {43) Fraud (1 6) A55? Forfem"? (05) Civil Harassment Intellectual Property (19} Pet_'t'°" R9: Am'trat'on Award (1 1) Workplace Violence Professional Negligence (25) wm 0f mama's (02) ElderlDependent Adult Legal Malpractice Writ-Administrative Mandamus Abuse Other Professional Malpractice wrié'ManniatTus 0" ”mite" CW” Elecflon Contest (not medical orlegal) . 355 a .er_ Petition for Name Change Other Non-PI/PDNVD Tort (35) Wr'tR'OFher L'm'ted CW” case Petition for Relief From Late Employment ey'_°w , Claim Wrongful Termination (36) 0th: Jyd'c'a: Eevhehwogfig) 0rd Other Civil Petition Other Employment (1 5) Ngzgo‘f’ApgzaHabfir er Commissioner Appeals CM-01D [Rem July 1, 2007] CIVIL CASE COVER SHEET PagIZofz