Plaintiff s Claim More than 12Cal. Super. - 6th Dist.March 24, 2020Electronically Filed by Superior Court of CA, County of Santa Clara, on 3/24/2020 9:35 PM Reviewed By: D. Pinheiro Case #20SC083038 Envelope: 4201271 20SC083038 Santa Clara - Civil 20SC083038 4/23/2020 D. Pinheiro 09/03/20 1:00 pm 15 20SC083038 Plaintiff (list names): Case Number: Oponun Inc. <1) The plaintiff (the person, business, or public entity that is suing) is: l* “y Name: Oportun Inc. Phone: 650-8l0-8876 Street address: 201 Willow St San Jose CA 95 I 10 Street City State Zip Mailing address (ifdifferent): 2 Circle Star Way San Carlos CA 94070 Street City State Zip If more than one plaintiff, list next plaintiff here: Name: N/A Phone: Street address: Street City State Zip Mailing address (ifdifi’erent): Street City State Zip D Check here ifmore than two plaintiffi and attachform SC-I 00A. D Check here ifez'ther plaintiflisted above is doing business under afictitious name. Ifso, attachform SC-I 03. D Check here z'fany plaintiffis a "licensee ” 0r “deferred deposit originator " (payday lender) under Financial Code sections 23000 et seq. The Defendant (the person, business, or public entity being sued) is: Name: William Ricardo Gamboa Parra Phone: Street address: 3201 LOMA VERDE DR APT 105 SAN JOSE CA 951 17 Street City State Zip Mailing address {ifdz'flerent): Street City State Zip If the defendant is a corporation, limited liability company, or public entity, list the person or agent authorized for service of process here: Name: Job title, if known: Address: Street City State Zip D Check here z'fyour case is against more than one defendant, and attachform SC-I 00A. D Check here ifany defendant is 0n active military duty, and write his 0r her name here: The plaintiff claims the defendant owes §2,500.00 (Explain below): I a. Why does the defendant owe the plaintiff money? Defendant is delinquent on his/her loan payments Loan No. 3898002 When did this happen? (Date):____1_‘:23£2_0_1_9__ b. If no specific date, give the time period: Date started: Through c. How did you calculate the money owed to you? (D0 not include court costs orfeesfor service.) Principai owed, finance charge, late fees E Check here ifyou need more space. Attach one sheet ofpaper orform MC-031 and write "SC-I 00, Item 3 " at the tap. Revismanuamaozo PLAINTIFF’S CLAIM and ORDER to Go to Small Claims Court sc-1oo, Page 2 ofs 1 (Small Claims) 20SC083038 Plaintiff (list names): Case Number: Oponun Inc. ® <9 69 You must ask the defendant (in person, in writing, or by phone) to pay you before you sue. If your claim is for possession of property, you must ask the defendant to give you the property. Have you done this? K] Yes D No If no, explain why not: Why are you filing your claim at this courthouse? This courthouse covers the area (check (he one that applies).- a. D (I) Where the defendant lives 0r does business. (4) Where a contract (written 0r spoken) was made, (2) Where the plaintiff‘s property was damaged. signed, performed, or broken by the defendant or (3) Where the plaintiff was injured. where the defendant lived or did business when the defendant ‘made the contract. b. m Where the buyer or lessee signed the contract, lives now, or lived when the contract was made, if this claim, is about an offer or contract for personal, family, 0r household goods, services, 0r loans. (Code Civ. Proc., § 395(b).) c. D Where the buyer signed the contract, lives now, or lived when the contract was made, if this claim is about a retail installment contract (like a credit card). (Civ Code, § 1812.10.) d. E] Where the buyer signed the contract, lives now, 01' lived when the contract was made, or where the vehicle is permanently garaged, ifthis claim is about a vehicle finance sale. (Civ Code, § 2984.4.) e. D Other (specifiz): List the zip code of the place checked in © above (ifyou know): 951 10 ls your claim about an attorney-client fee dispute? D Yes E No [fyes, and ifyou have had arbitration, fill outform SC-I 01, attach it t0 thisform, and check here: D Are you suing a public entity? D Yes E No Ifyes, you mustfile a written claim with the entityfirst. D A claim was filed on (date): Ifthe public entity denies your claim 0r does not answer within the time allowed by law, you canfile thisform. Have you filed more than 12 other small claims within the last 12 months in E Yes D N0 Ifyes, thefilingfeefor this case will be higher. ls your claim for more than $2,500? D Yes E No Ifyes, I have notfilea', and understand that I cannotfile. more than two small claims cases ’or mor California during this calendar year. . ’fornia? I t ”an $2,500 in GD | understand that by filing a claim in small claims court, l have , eal this" claim. I declare, under penalty of perjury under California State law, that the information ca» o r, any .ttachments to this form is true and correct. Date: 3/ 1 6/2020 ; IreneGum; Legal Collections 5 Plaintifltypes orprints name here / aintiffsigns here Date: ’ . Secondplaintifltypes orprints name here /' e ondplaintiflsigm here Requests for Accommodations / Assistive listening systems, computer-assisted reaI-time ca‘ptioni g, r sign language interpreter services are available if you ask at least five days before the trial. ntact the clerk’s office for form MC-410, RequestforAccommodations by Persons With Disabilit'es and Response. (Civ. Code, § 54.8.) Revlsmwmzozo PLAINTIFF’S CLAIM and ORDER to Go to Small Claims Court sc-1oo. Pane 3 ofs (Small Claims) i I SC-1 00 Information for the defendant (the person being sued) "Small claims court" is a special court where claims for $10,000 or less are decided. Individuals, including "natural persons" and sole proprietors, may claim up to $10,000. Corporations, partnerships, public entities, and other businesses are limited to claims of $5,000. (See below for exceptions.*) The process is quick and cheap. The rules are simple and informal. You are the defendant-the person being sued. The person who is suing you is the plaintiff. Do l need a lawyer? You may talk to a lawyer before or after the case. But you may not have a lawyer represent you in court (unless this is an appeal from a small claims case). How do | get ready for court? You don't have to file any papers before your trial, unless you think this is the wrong court for your case. But bring to your trial any witnesses, receipts, and evidence that supports your case. And read “Be Prepared for Your Trial" at www.courts.ca.gov/sma/Ic/aims/prepare. What ifl need an accommodation? Ifyou have a disability or are hearing impaired, fill out form MC-410, Request for Accommodations. Give the form to your court clerk or the ADA/ Access Coordinator. What ifl don’t speak English well? Ask the court clerk as soon as possible if your court has a court-provided interpreter available and howto request one. A court-provided interpreter may not be available. Alternatively, you may bring an adult who is not a witness or an attorney to interpret for you or ask the coun for a list of interpreters for hire. Where can l get the court forms I need? Go to any courthouse or your county law library, 0r print forms at www. courts. ca.gov/sma/lc/aims/form s. What happens at the trial? The judge will listen to both sides. The judge may make a decision at your trial or mail the decision to you later. What if l lose the case? If you lose, you may appeal. You’ll have to pay a fee. (Plaintiffs cannot appeal their own claims.) ' If you were at the trial. file form SC-140, Notice oprpeal. You must file within 30 days after the clerk hands or mails you the judge's decision (judgment) on form SC-ZOO or form SC-130; Notice of Entry of Judgment. ' If you were not at the trial, fill out and file form 80-135. Notice of Motion to Vacate Judgment and Declaration, to ask the judge to cancel the judgment (decision). If the judge does not give you a newtrial, you have 1O days to appeal the decision. File form SC-140. For more information on appeals, see www.courts.ca.gov/ smallc/aims/appeals. Do I have options? Yes. If you are being sued, you can: - Settle your case before the trial. If you and the plaintiff agree on how to settle the case, the plaintiff must file form CIV-1 10, Request for Dismissal, with the clerk. Ask the Small Claims Advisor for help. Prove this is the wrong court. Send a letter to the court before your trial explaining why you think this is the wrong court. i Ask the court to dismiss the claim. You must serve (give) a copy of ' your letter (by mail or in person) to ail parties. (Your letterto the court must say you have done so.) - Go to the trial and try to win your case. Bring witnesses. receipts. and any evidence you need to prove your case. To have the court order a witness to go to the trial, fi|| out form SC-107 (Small Claims Subpoena) and have it served on the witness. Sue the person who is suing you. Ifyou have a claim against the plaintiff, and the claim is appropriate for small claims court as described on this form, you may file Defendant‘s Claim (form 80-120) and bring the claim in this action. If your claim is for more than ailowed in small claims court, you may still file it in small claims court if you give up the amount over the small claims value amount, or you may file a claim for the fuII value of the claim in the appropriate coun. If your claim is for more than allowed in small ciaims court and relates to the same contract, transaction. matter, or event that is the subject of the plaintiffs claim. you may file your claim in the appropriate court and file a motion to transfer the plaintiff‘s 's claim to that court to resolve both matters together. You can see a description of the amounts ailowed in the paragraph above titled “Small Claims Court.” Agree with the plaintiff's claim and pay the money. Or, if you can't pay the money now, go to your tn'al and say you want to make payments. Let the case "default." If you don’t settle and do not go to the trial (default), the judge may give the plaintiff what he or she is asking for plus court costs. If this happens, the plaintiff can |egally take your money, wages, and property to pay the judgment. What ifl need more time? You can change the trial date if: ' You cannot go to court on the scheduled date (you will have to pay a fee to postpone the trial), or ' You did not get sewed (receive this order to go to court) at least 15 days before the trial (or 20 days if you live outside the county). or ' You need more time to get an interpreter. One postponement is allowed, and you will not have to pay a fee to delay the trial. Ask the Small Claims Clerk about the rules and fees for postponing a trial. Or fill out form SC-150 (or write a letter) and mail it to the court and to all other people listed on your court papers before the deadline. Enclose a check for your court fees, unless a fee waiver was granted. ® [_ L_ Or go to www. courts. ca. gov/smallc/a/ms/adV/‘sor. Need help? Your county’s Small Claims Adviser can help for free. 7. _J mmmms Murmur p * Exceptions: Different limits apply in an action againstVa defendant who is a guarantor. (See Code Civ. Proc., § 116.220(c).) Revised January 1. 2020 (Small PLAINTIFF’S CLAIM and ORDER to Go to Small Claims Court SC-100, Page 4 of 5 Claims) SC-1 00 lnformacién para el demandado (la persona demandada) La "Corte de reclamos menores" es una corte especial donde se deciden casos por $10,000 o menos. Los individuos, o sea Ias "personas ffsicas" y los propietarios por cuenta propia, pueden reclamar hasta $10,000. Las corporaciones. asociaciones. entidades pablicas y otras empresas solo pueden reclamar hasta $5,000. (Vea abajo para Ias excepcionesf) El proceso es ra’pido y barato. Las reglas son sencillas e informales. Usted es eI Demandado-Ia persona que se esta’ demandando. La persona que Io esta’ demandando es el Demandante. ¢Necesito un abogado? Puede hablar con un abogado antes o despue’s del caso. Pero no puede tener a un abogado que lo represente ante la corte (a menos que se trate de una apelacién de un caso de reclamos menores). ¢Cémo me preparo para ir a la corte? No tiene que presentar ningunos papeles antes del juicio, a menos que piense que ésta es Ia corte equivocada para su caso. Pero lleve al juicio cualquier testigos, recibos y pruebas que apoyan su caso. Y lea ”Esté preparado para su juicio“ en www.courts.ca.gov/reclamosmenores/preparese. (,Qué hago si necesito una adaptacién? Si tiene una discapacidad o tiene impedimentos de audicién, Ilene el formulario MC-410, Request for Accomodations. Entregue el formulario al secretario de la corte o al Coordinador de Acceso/ADA de su corte. (,Qué pasa si no hablo bien inglés? Pregflntele al secretario de la cone Io més pronto posible si en eI juzgado habra’ un intérprete disponible y cémo solicitarlo. No siempre esta’n disponibles Ios intérpretes de la cone. Otra opcién es llevar a un adulto que pueda interpretar para usted siempre que esa persona no sea un testigo ni un abogado. O puede pedir a la corte una Iista de intérpretes particulares disponibles para contratar. ¢Dénde puedo obtener los formularios de la corte que necesito? Vaya a cualquier edificio de la corte, Ia biblioteca legal de su condado, o imprima Ios formularios en www.courts.ca.gov/ smallclaims/forms (pégina esta’ en inglés). ' ¢Qué pasa en el juicio? El juez escucharé a ambas panes. El juez puede tomar su decisién durante la audiencia o envia’rsela por correo después. (,Qué pasa si pierdo el caso? Si pierde, puede apelar. Tendra' que pagar una cuota. (El Demandante no puede apelar su propio reclamo.) ' Si esfiuvo presente en el juicio, Ilene el formulario SC-140, Aviso de apelacién (Notice of Appeal). Tiene que presentarlo dentro de 30 dias despue’s de que el secretario le entregue o envie Ia decisio’n (fallo) deljuez en el formulario 80-200 o 80-130, Aviso de publicacién del fallo (Notice of Entry of Judgment). ' Si no estuvo en el juicio, Ilene y presente e1 formulario SC-135, Aviso de peticién para anular e! fallo y Declaracio’n para pedirle al juez que anule eI fallo (decisio’n). Si Ia corte no le otorga un nuevo juicio, tiene 1O dias para apelar [a decisién. Presente el formulario SC-140. Para obtener més informacién sobre Ias apelaciones, vea www. courts.ca.gov/reclamosmenores/apelaciones. ¢Tengo otras opciones? 81'. Si lo estén demandando, puede: ' Resolver su caso antes del juicio. Si usted y eI Demandante se ponen de acuerdo en cémo resolver el caso, e! Demandante tiene que presenter el formulario ClV-1 10, Solicitud de desestimacio’n (Request for Dismissal) ante eI secretario de Ia corte. Pidale al Asesor de Reclamos Menores que Io ayude. ' Probar que es la corte equivocada. Envie una carta a Ia corte antes del juicio explicando por qué cree que es Ia cone equivocada. Pidale a Ia corte que despida el reclamo.Tiene que entregar (dar) una copia de su carta (por correo o en persona) a todas Ias partes. (Su carta a la corte tiene que decir que hizo Ia entrega.) ' Ir al juicio y tratar de ganar el caso. Lleve testigos, recibos y cualquier prueba que necesite para probar su caso. Si desea que i Ia corte emita una orden de comparecencia para que los testigos vayan al juicio, llene el formulario 80-107, Citatorio de reclamos menores (Smafl Claims Subpoena) y entrégueselo legalmente al testigo. ' Demandar a Ia persona ue lo demando’. Si tiene un reclamo contra eI Demandante, y e reclamo se puede presentar en la corte de reclamos menores, tal como se describe en este formulario, puede presentar el formulario 80-120, Reclamo del demandado (Defendant’s Claim) y presentarlo en este mismo caso. Si su reclamo excede el limite permitido en Ia corte de reclamos menores, puede igualmente presentarlo en la corte de reclamos menores si esta' dispuesto a limitar su reclamo al méximo permitido, o puede presentar un reclamo por el monto total en Ia cone apropiada. Si su reclamo excede el limite permitido en la corte de reclamos menores y esta’ relacionado con el mismo contrato. transaccién, asunto o acontecimiento que el reclamo del Demandante, puede presentar su reclamo en Ia cone apropiada y presenter una mocién para transferir el reclamo del Demandante a dicha corte, para poder resolver Ios dos reclamos juntos. Puede ver una descripcién de los montos permitidos en el pa’rrafo anterior titulado "Corte de reclamos menores". ' Aeptar el reclamo del Demandante y pagar el dinero. O, si no puede pagar en ese momento, vaya al juicio y diga que quiere hacer los pages. ' No ir al juicio y aceptar el fallo por falta de comparecencia. Si no Ilega a un acuerdo con el Demandante y no va al juicio (fallo por falta de comparecencia), el juez le puede otorgar al Demandante Io que esté reclamando ma's los costos de Ia cone. En ese caso, el Demandante legalmente puede tomar su dinero. su sueldo o sus bienes para cobrar el fallo. ¢Qué hago si necesito més tiempo? Puede cambiar la fecha del juicio si: ' ' No puede ir a la corte en la fecha programada (tendra' que pagar una cuota para aplazar el juicio), o ' No le entregaron los documentos legalmente (no recibié Ia orden para ir a Ia corte) por Io menos 15 dias antes del juicio (é 20 dias si vive fuera del condado). o ' Necesita més tiempo para conseguir intérprete. (Se permite un soio aplazamiento sin tener que pagar cuota para aplazar el uteno . Prejgflntéle al secretario de reclamos menores sobre Ias reglas y Ias cuotas para aplazar un juicio. O Ilene el formulario SC-150 (o escriba una carta) y envielo antes dei plazo a la corte y a todas Ias otras personas que figuran en sus papeles de Ia corte. Adjunte un cheque para pagar los costos de la corte, a menos que le hayan dado una exencién. ® r ¢Necesita ayuda? El Asesor de Reclamos Menores de su condado le puede ayudar sin cargo. wwwims Admr [411m 352nm nu. {Unfinns 2, B) O visite www.couns‘ ca. gov/reclamosmenores/asesores. J ' Excepclones: Exislen diferentes limiles en un redamo contra un garame. (Vea el COdigo de Procedimianlo Civil. seocién 116.220 (c).) Revised January 1, 2020 Reclamo del Demandante y ORDEN SC-1 00, Page 5 of 5 Para Ir a la Corte de Reclamos Menores (Reclamos Menores) 7 ; I 1 l | l 1 v‘ éuneriur QEnurt of QEaIt’fnrnia ATTACHMENT 80-8020 QEuunty of éanta Qtlara Downtown Courthouse 191 North First Street San José, California 951 13 REQUEST TO PARTICIPATE IN ON-LINE DISPUTE RESOLUTION (ODR) FOR SMALL CLAIMS LITIGANTS The Superior Court of California, County of Santa Clara - Small Claims Division, encourages parties to ' use ODR to resolve monetary disputes where all parties agree to participate voluntarily. -i ' I ' D 9 ODR is a voluntary process for resolving disputes. Disputes may be resolved between the parties or with the help of a neutral third party, called a mediator. ODR allows you and the other party to reach a mutually acceptable settlement of the cases without having to appear in court to have a judge impose a decision on you. The informgtion you provide through yggr nggotigtign o: mediation is segure and f' . . . . . . . mediator will not provide legal advice evaluate your case, or make any decision or judgment for you However, the mediator will help you and the other party focus on reaching an agreement that is acceptable to all parties involved in the dispute. If you reach a settlement agreement an agreement will be created and filed automatically with the Courtg eliminating the necessity of you having to appear in Court. You may participate in ODR before your court appearance date by providing your email address to the court at least 20 days before your scheduled hearing. When the court receives both parties’ email addresses, your case will automatically be forwarded to the ODR program. Once the plaintiff initiates the process, the defendant will have the opportunity to opt in and the ODR process can begin. Please add the ODR program email address “no-reply@uat-scscourt.modria.com” to your contacts to ensure your invitation does not go to your spam or junk folder. W D AIL DD T C T0 request ODR please go to http://www.scscourt.org/self help/small claims/small cfaims ODR.shtmi to comp|ete your request form. Please Note: In order to participate in the ODR program the Court must receive your email address at least 20 days before your scheduled hearing. Eor mgge information please go t9; hLtnszwww.scswurmry/scl1" help/smaJi claims/small claims helmshtml httpzllwwwscscouN.orq/self heip/seif help videosshtml. OI' Go to www.scscourtorg Click on "Self-Help" near the top of the page, Click on "Small Claims", then Click on "Self-Help Videos" link in the top, middle section of the page) 80-8020 REV 1218/2019 REQUEST To PARTICIPATE IN ON-LINE Page 1 0H DISPUTE RESOLUTION (ODR) FOR SMALL CLAIMS LITIGANTS Superior QEnurt nf QEaIitnrniu ATTACHMENT 80-8006 Qtnuntp of 5mm QElara Downtown Courthouse 191 North First Street San José, California 95 1 13 NOTICE TO SMALL CLAIMS LITIGANTS The Superior Court of California, County of Santa Clara - Smali Claims Division encourages alternative dispute resolution (mediation) to resolve cases where the parties agree to participate voluntarily. WHAT IS MEDIATION? Mediation is a voluntary process for resolving disputes with the help of a neutral third party, called a mediator. Mediation allows you and the other party to reach a mutually acceptable settlement of the cases instead of having to appear in court to have a judge impose a decision on you. Mediation proceedings are confidential and conducted in private. The mediator will not provide legal advice, evaluate your case, or make any decision or judgment for you. However, the mediator will help you and the other party focus on reaching an agreement that is acceptable to all parties involved in the dispute. The mediator will draft a written agreement. WHEN CAN | GO TO MEDIATION? You may participate in mediation before your court appearance date regardless of where the case was filed. If you choose mediation, you are encouraged to contact the following agencies as soon as possible to schedule the mediation or to ask any questions that you may have: SMALL CLAIMS DISPUTES SANTA CLARA COUNTY DISPUTE RESOLUTION PROGRAM SERVICES at (408) 792-2327 or email openease©ohnsccqovorq or visit www.sccdrgsorg HOUSING & NEIGHBORHOOD DISPUTES SANTA CLARA COUNTY DISPUTE RESOLUTION PROGRAM SERVICES Community Disputes at (408) 792-2327 or email opencase@ohr.sccgov.org or visit www.sccdrgsorg OR PROJECT SENTINEL Gilroy, Palo Alto, Mountain View, and Sunnyvale at (408) 720-9888 The staff at the offices listed above will discuss the mediation process with you. They can provide a wide variety of conflict resolution services. HOW DOES MEDIATION WORK? Both the plaintiff and the defendant must agree to participate in the process. A mediator from the program will meet with you and the other party in your case. You may wish to call the dispute resolution program office ahead of time to try to resolve your Small Claims case before the hearing date. If your case is resolved through mediation, you and the other party will sign a document that outlines what you both have agreed to do. If you are not able to resolve your case through mediation, you will go to court and a judicial officer will hear your case. Mediation will not delay your opportunity for a court hearing. The Court, of course, hopes that the mediation will resolve the dispute and eliminate the need for court action. 50-5006 REV01/01/16 NOTICE T0 SMALL CLAIMS LITIGANTS Page 1 of2 éunerinr Qtnurt uf QEaIt’furnia ATTACHMENT 80-8006 QEuunty of ézuua QEIara WHAT ARE THE BENEFITS OF MEDIATION? One of the advantages of mediation, compared with a trial, is that it allows the parties more time to present their issues and it allows options and resolutions to be discussed candidly and privately. As a result, the pam‘es to a dispute can be in more control of the resolution than when a judge is involved. Mediation proceedings are confidentiai and conducted in private. Mediations can be conveniently scheduled at any time during the day, some early evenings, and on limited weekends. For more information on how mediation can help your case, please go to; - http:#www.scscourt‘orq/self help/self heip videoashtml OR o Go to www.scscourmrg u Click on "Self-Help" near the top of the page, o Click on "Small Claims", then o Click on "Self-Help Videos" link in the top, middle section of the page 50-8006 REV 01/01/16 NOTICE TO SMALL CLAIMS LITIGANTS Page 2 of 2
