Plaintiff s Claim More than 12Cal. Super. - 6th Dist.May 21, 2020Electronically Filed by Superior Court of CA, County of Santa Clara, on 5/21/2020 12:49 AM Reviewed By: D. Pinheiro Case #20SC083418 Envelope: 4359226 20SC083418 Santa Clara - Civil 20SC083418 6/2/2020 D. Pinheiro 08/25/20 1:00 pm 15 20SC083418 Plaintiff (list names): ' Case Number; Oportun Inc. (D The plaintiff (the person, business, or public entity that is suing) is: Name: Oportun Inc. Phone: 650-810-8876 Street address: 1690 Story Rd, Suite C and D San Jose CA 95 l 22 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: (9 Street address: Street City State Zip Mailing address (ifdz’fferent): Street City State Zip U Check here ifmore than two plaintiffs and attachfarm SC-IOOA. D Check here ifeither plaintifflisted above is doing business under afictitious name. Ifso, attachform SC-I 03. D Check here z'farzy plaintiffs 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: Tomas SutTiniguar Phone: 626-709-8963 Street address: 24I SELVYN DR APT B MlLPITAs CA 95035 Street City State Zip Mailing address (z'fdiflerent): 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: Add ress: Street City State Zip D Check here ifyour case is against more than one defiandant, and attachform SC-IOOA. I] 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).- a. Why does the defendant owe the plaintiff money? Defendant is delinquent on his/her loan payments Loan No. 3414630 When did this happen? (Date).~J§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.) Principal owed, finance charge, late fees a Check here z'fyou need more space. Attach one sheet ofpaper orform MC-031 and write “SC-I 00, Item 3 " a! the top. Revismmwozo PLAINTIFF’S CLAIM and ORDER to Go to Small Claims Court sc-1oo, Page 2 ofs (Small Claims) 20SC083418 Plaintiff (list names): Case Number: Oportun Inc. ' C4) 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? E Yes D No If no, explain why not: <5) Why are you filing your claim at this courthouse?y This courthouse covers the area (chec'k the one that applies).- a. D (1) Where the defendant lives 0r does business. (4) Where a contract (written or spoken) was made, (2) Where the plaintiff‘s property was damaged. signed, performed, 0r broken by the defendant 0r (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, 0r lived when the contract was made, if this claim, is about an offer 0r 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, 0r lived when the contract was made, if this claim is about a retail installment contract (like a credit card). (Civ Code, § 1812. 10.) d. D Where the buyer signed the contract, lives now, or 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 (specify): <6) List the zip code of the place checked in (5) above (ifyouknow: 95 122 F?\ j ls your claim about an attorney-client fee dispute? D Yes E Noa Ifyes, and ifyou have had arbitration, fill outform SC-I 01, attach it t0 thisform, and check here: D Q) Are you suing a public entity? D Yes E No Ifyes, you mustfile a written claim with the entityfirst. D A claim was filed 0n (date): Ifthe public entity denies your claim 0r does not answer within the time allowed by law, you canlee thisform. <3 Have you filed more than 12 other small claims within the last 12 months in California? E Yes D N0 [fyes, thefilingfeefor this case will be higher. 6CD ls your claim for more than $2,500? D Yes N0 lfyes, 1 have notfiled, and understand that 1 cannotfile, more than two small claims casesfor more than $2,500 in ~ California during this calendar year. GD l understand that by filing a claim in small claims court, | have no right to appeal this claim. I declare, under penalty of perjury under California State law, that the information above and on form is true and correct. M l / ' ' ' Date: 5/ l 8/2020 ; ar en Ramos, L993: Collectzons } Plaintifltypes 0r prints name here [a tiflsignshag Date: ’ Secondplaintifltypes 0r prints name here Secondplainti/fsigns here Requests for Accommodations Assistive listening systems, computer-assisted reaI-time captioning, or sign language interpreter sewices are available if you ask at least five days before the trial. Contact the clerk’s office for form MC~410, Requestfor Accommodations by Persons With Disabilities and Response. (Civ. Code, § 54.8.) RewsemeMO PLAINTIFF’S CLAIM and ORDER to Go to Small Claims Court sc-1oo. Paae 3 of5 (Small Claims) 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, pubiic 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. I You are the defendant-the person being sued. The person who is suing you is the plaintiff. Do I 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.couris.ca.gov/sma/lclaims/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 how to 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 court 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, or print forms at www. coun‘s. ca. gov/sma/lclaims/forms. 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 ifl 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 80-140, Notice oprpeal. You must file within 3O days after the clerk hands or mails you the judge‘s decision (judgment) on form SC-ZOO or form SC-130, Notice of Entry ofJudgment. ' If you were not at the trial, fill out and file form SC-135, Notice of Motion to Vacate Judgment and Declaration, to ask the judge to cancel the judgment (decision). lf the judge does not give you a new trial, you have 1O days to appeal the decision. File form SC-140. For more information on appeals, see www.coudscagov/ smal/claims/appeals. Do l have options? Yes. If you are being sued, you can: - Settle your case before the trial. Ifyou 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. * Exceptions: Different limits apply in an action against a defendant Prove this iS the wrong court. Send a letter to the court before your trial explaining why you think this is the wrong court. Ask the court t6 dismiss the claim. You must serve (give) a copy of your letter (by mail or in person) to all 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, fill 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 smaII 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 allowed 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 full value of the claim In the appropriate court. If your claim is for more than allowed in small claims court and relates to the same contract, transaction, matter, or event that is the subject of the plaintiff‘s claim, you may file your claim in the appropriate court and file a motion t0 transfer the plaintiff‘s 's claim to that court to resolve both matters together. You can see a description of the amounts allowed in the paragraph above titled “SmaII Claims Court.” - Agree with the plaintiff's claim and pay the money. Or, if you can‘t pay the money now, go to yourtrial 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 legaHy take your money, wages. and property to pay the judgment. What if | 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 (orwrite 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. ® WWIflh‘ns Murmur Or go to www. courts. ca. gov/smallclaims/advisor. who is a guarantor. (See Code Civ. Proc., § 116.220(c).) Need help? Your county’s Small Claims Advisor can help for free. 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 Informacién para el demandado (Ia 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 fisicas" y los propietarios por cuenta propia, pueden reclamar hasta $10,000. Las corporaciones, asociaciones, entidades pdblicas y otras empresas solo pueden reclamar haste $5,000. (Vea abajo para Ias excepcionesf) El proceso es ra'pido y barato. Las reglas son sencillas e informales. Usted es el Demandado-Ia persona que se esté demandando. La persona que Io esta‘ demandando es e! Demandante. ¢Necesito un abogado? Puede hablar con un abogado antes o después del caso. Pero no puede tener a un abogado que Io represente ante Ia corte (a menos que 5e trate de una apelacién de un caso de reclamos menores). ¢C6mo me preparo para ir a Ia corte? No tiene que presentar ningunos papeles antes del juicio, a menos que piense que ésta es Ia corte equivocada para su caso. Pero Ileve 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 Ia corte o al Coordinador de Acceso/ADA de su corte. ¢Qué pasa si no hablo bien inglés? PregL'mtele al secretario de la corte Io ma’s pronto posible si en e1 juzgado habré un intérprete disponible y co’mo solicitarlo. No siempre esta’n disponibles los intérpretes de la corte. Otra opcio’n 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 Ia corte una lista de intérpretes particulares disponibles para contratar. LDénde puedo obtener los formularios de la corte que necesito? Vaya a cualquier edificio de Ia corte, la biblioteca legal de su condado, o imprima Ios formularios en www.courts.ca.gov/ smallclaims/forms (pa'gina esta’ en inglés). ¢Que’ pasa en el juicio? El juez escucharé a ambas partes. El juez puede tomar su decisién durante Ia audiencia o envia’rsela por correo después. (,Qué pasa si pierdo el caso? Si pierde, puede apelar. Tendré que pagar una cuota. (E1 Demandante no puede apelar su propio reclamo.) Si estuvo presente en el juicio, Ilene el formulario SC-140, Aviso de ape/acio’n (Notice of Appeal). Tiene que presentarlo dentro de 30 dias después de que e1 secretario Ie entregue o envie la decisién (fallo) del juez en el formulario 80-200 o SC-130, Aviso de publicacién del fallo (Notice of Entry of Judgment). Si no estuvo en el juicio, Ilene y presente el formulario 80-135, Aviso de peticio’n para anular el faI/o y Declaracién para pedirle al juez que anule el fallo (decisio'n). Si Ia cone no Ie otorga un nuevo juicio, tiene 1O dias para apelar Ia decisién. Presente el formulario 80-140. Para obtener mas informacién sobre Ias apelaciones, vea www. courts.ca.gov/reclamosmenores/apelaciones. ¢Tengo otras opciones? Si. Si Io esta’n demandando. puede: ' Resolver su caso antes del juicio. Si usted y el Demandante se ponen de acuerdo en oo’mo resolver el caso, el Demandante tiene que presenter el formulario ClV-1 10, Solicitud de desestimacién (Request for Dismissal) ante el 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 (a corte equivocada. Pidale a la corte que despida el reclamo.Tiene que entregar (dar) una copia de su carta (por correo o en persona) a todas Ias panes. (Su carta a Ia corte tiene que decir que hizo la entrega.) Ir al juicio y tratar de ganar el case. Lleve testigos, recibos y cualquier prueba que necesite para probar su caso. Si desea que la corte emita una orden de comparecencia para que Ios testigos vayan al juicio, Hene e| formulario 80-107. Citaton'o de reclamos menores (Small Claims Subpoena) y entrégueselo legalmente al testigo. ' Demandar a la persona ue lo demando’. Si tiene un reclamo contra el Demandante, y e reclamo se puede presentar en la corte de reclamos menores, ta! como se describe en este formulario, puede presentar el formulario SC-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 Ia corte de reclamos menores si esta’ dispuesto a limitar su reclamo al ma’ximo permitido, o puede presentar un reclamo por el monto total en Ia corte apropiada. Si su reclamo excede el limite permitido en Ia corte de reclamos menores y esta’ relacionado con el mismo contrato, transaccién, asunto o acontecimiento que el reclamo del Demandante, puede presenter su reclamo en la corte apropiada y presentar una mocién para transferir el reclamo del Demandante a dicha corte, para poder resolver Ios dos reclamos juntos. Puede ver una descripcio’n de Ios montos permitidos en e! pa’rrafo ante'rior titulado "Corte de reclamos menores". ' Aeptar el reclamo del Demandante y pagar el dinero. O, si no puede pagar en ese memento, vaya al juicio y diga que quiere hacer los pagos. ' No ir al juicio y aceptar el fallo por falta de comparecencia. Si no llega a un acuerdo con el Demandante y no va al juicio (fallo por falta de comparecencia), el juez Ie puede otorgar al Demandante lo que esta’ reclamando ma's los costos de Ia corte. 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 Ia corte en Ia fecha programada (tendré que pagar una cuota para aplazar el juicio), o No le entregaron los documentos legalmente (no recibio’ Ia orden para ir a Ia corte) por Io menos 15 dias antes del juicio (é 20 dias si vive fuera del condado), o ' Necesi‘a ma's tiempo para conseguir intérprete. (Se permite un solo aplazamiento sin tener que pagar cuota para aplazar el melo . PrngUntéle a! secretario de reclamos menores sobre Ias reglas y Ias cuotas para aplazar un juicio. O Ilene el formulario 80-150 (o escriba una carta) y envielo antes del plazo a Ia corte y a todas Ias otras personas que figuran en sus papeles de la corte. Adjunte un cheque para pagar los costos de Ia corte, a menos que Ie hayan dado una exencién. ¢Necesita ayuda? El Asesor de Reclamos Menores de su condado Ie puede ayudar sin cargo. Hmmmmms Advhur O visite www.courtsca.gov/rec/amosmenores/asesores. ' Excepciones: Existen diferentes limites en un reclamo contra un garanta. (Vea el Cédigo de Procedimienlo Civil. saccibn 116,220 (c)‘) Revised January 1, 2020 Reclamo del Demandante y ORDEN SC-1 00, Page 5 of 5 Para Ir a Ia Corte de Reclamos Menores (Reclamos Menores) éuperiur «Court of @ah’fnrnia ATTACHMENT 30-8006 QEnuntp of ézmta QLIura Downtown Courthouse 191 North First Street San José, California 951 13 NOTICE TO SMALL CLAIMS LITIGANTS The Superior Court of California, County of Santa Clara - Small 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 l 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 0pencase®ohr.sccqov.orq 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 reso|ution 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 wiH resolve the dispute and eliminate the need for court action. sc-aooe REV 01/01/16 NOTICE TO SMALL CLAIMS LITIGANTS Page 1 of 2 éunert’nr Qtnurt of QEaIl'furm’a ATTACHMENT 80-8006 Qtuuntp uf $unta 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 parties to a dispute can be in more control of the resolution than when a judge is involved. Mediation proceedings are confidential 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; o httpzllwww.scscourtorq/self help/self help videos.shtml OR Go Io www.scscourt.org Click on "SeIf-Help" near the top of the page, Click on "Small Claims", then Click on "SeIf-Help Videos" link in the top, middle section of the page sc-aooe REV 01/01/16 NOTICE TO SMALL CLAIMS LITIGANTS Page 2 of 2 Superior Qtuurt at Qtah'tnrnia - ATTACHMENT sc-sozo Qinunty uf éanta QEIara 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 - Smail Claims Division, encourages parties to use ODR to resolve monetary disputes where all parties agree to participate voluntarily. i -' ' i 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. Thei format'o o rovi ethrou h o r e oti i n rmediat‘ n is secure _ .. . ' 1 A, , '. A t . 1 . A . - 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 Court, eliminating the necessity of you having to appear in Court. 7 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 fon/varded 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. D L D C To request ODR please go t0 http://www.scscourt.org/self help/small claims/small claims ODR.shtml t0 complete 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 morg information please go to; http:,-"/www.scscourtorglsclf help/small claims/small claims helmshtml httpz/lwwmscscourt,orq/self heID/self help videosshtml. _o__r Go to www.scscourt.org 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) 508020 REV 12/15/2019 REQUEST TO PARTICIPATE IN ON-LINE P395 1 °f1 DISPUTE RESOLUTION (ODR) FOR SMALL CLAIMS LITIGANTS