Civil case cover sheetCal. Super. - 5th Dist.March 9, 202121CECG00683 E-FILED 3/9/2021 4:20 PM Superior Court of California County of Fresno By: A. Rodriguez, Deputy CM-01 0 ATTORNEV 0R PARTY WITHOUT ATTORNEY (Name Stale Bar number. and address): Troy T. Ewell #210338 / Steven K. Vote #309152 FOR COURT us: omv Wanger Jones Helsley PC 265 E. River Park Circle, Suite 310, Fresno, CA 93720 TELEPHONE Mo: (559) 233-4800 FAX No‘ (Optima): (559) 233-9330 ATTORNEY FOR (Name): Premier Vauey Bank. a California corporation SUPERIOR COURT 0F CALIFORNIA, COUNTY OF FRESNO STREET ADDRESS: 1130 O Street MAILING ADDRESS: 11 30 Q Street cm AND ZIP CODE: Fresno, CA 93724-0002 BRANCH NAME: Civil Unlimited CASE NAME: Premier Valley Bank, a California corporation v. BIL, Inc. dba Deli Delicious, at al. C'V'L CASE COVER SHEET Complex Case Designation CASE NUMBER: Unlimited E Limited E Counter E Joinder (Amount (Amount . Filed with first appearance by defendant NOSE:demanded demanded ls C I R i fc n I 3 402exceeds $25,000) $25,000) ( a ' u es ° O” ' n‘ e ' ) 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 Civil thigationE Auto (22) Breach ofcontract/warranty (06) (cat Ru'es 0f court: "”95 3"°°"3-4°3) [j Uninsured motorist (46) m Rule 3:140 conecfions (09) |:] Antitrust/Trade regulation (03) other PIIPDIWD(ParsonaIinjury/Property D Other couecnonswg) a COMWCNW defeCtUO)Damagemwngfumeamno" E Insurance coverage(18) D Massmmm)D Asbestos'mi) :3 Other commons?) E3 Secutitieslitigatioan)E Product'labllfiy(24) Reflpmpen}, D Environmentai/Toxictort(30)E ‘45) m 1:3 rm:7;:f3;:22::223‘::3::22“2:931:: Other PllPDNVD (23) condemnation'u4) types (41)Non-PIIPDIWD (Othernon [j Wrongfulevicuon (33) Enforcememof Judgment E3 Businesston/unfairbusiness practice(07) E Otherre-aipmpeflflze) E Enforcementofjudgment(20)C] CW" ”ths (08) unlawml Dawn." Miscellaneous Civil Complaint [:1 Defamation(13) C:| :WQWCTIE) E3 meow). t.E Fraud<16) El 03:33? ) E Othercomplaint(notspecifiedabove)(42)E 'me'lecma' pmpem’ (19) Plum“ Riview Miscellaneous Civil PetltlonProfessional negligence (25) . - Partnershs and cor crate overnance 21[j Othernon-Px/Pomntoruas) E Assetfofie'tureM) E ‘r.’ p H g ( ) Employment :1 Petitionre:arbitration award(11) E Otherpemwn (nofspecmed abovems) [j Wrongfultermination(36) E W""°f mandate (02) [j Other employment(15) D Otherjudiciaireview(39) 2. This case S is E is not complex under rule 3.400 ofthe California Rules of Court. lfthe case is complex. mark the factors requiring exceptional judicial management: a. D Large number of separately represented parties d. [j Large number of witnesses b. D Extensive motion practice raising difficult or novel e‘ E Coordination with related actions pending in one or more issues that wiN be time-consuming to resolve courts in other counties. states. or countries, or in a federal c. [:1 Subsiantial amount of documentary evidence com f. E Substantial postjudgment judicia! supervision 3 Remedies sought (check allthatapply): a. [E monetary b [j nonmonetary; declaratory orinjunctive retief c. E punitive 4. Number of causes of action (specify): Breach of Contract; Breach of Guaranty; Money Lent; Judicial Foreclosure; Claim Delivery 5. This case D is E is not a class action suit. 6. Ifthere are any known related cases, file and serve a notice of related case. (You may use form M-015.) Date: March 9, 2021 Steven K4 Vote > (TYPE 0R PRINT NAME) (stéNA‘fURE or PARTY 0R ATTORNEY FOR mam NOTICE Plaintiff must file this cover sheet with the first paper flied in the action or proceeding (except small claims cases or cases filed under the Probate Code Family Code. or Welfare and institutions Code). (Cal. Rules of Court ruie 3 220. ) Failure to fiie may result in sanctions. ~ 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 California Rules of Court, you must serve a copy of this cover sheet on ail other parties to the action or proceeding. ' Unless this is a col!ections case under rule 3.740 or a compiex case, this cover sheet wilt be used for statistical purposes orgly‘ 1 '2age o FannvAdcpledfor Mammary Use CIVIL CASE COVER SHEET Cal. Rulss of Conn, rmes 2,30, 1220, 3_.400-§.403. 3,740:Judicial Council 01 California CaL SlandaMS o1 Judlclat Adminlslrallon, std. 3.?!) CM-01O [Rem July 1. 2007) www.couns.ca.gov INSTRUCTIONS ON HOW T0 COMPLETE THE COVER SHEET CM'MO To Plaintiffs and Others Filing First Papers. compiete and fiie, along with your first paper, th statistics about the types and numbers of case one box for the case type that best describes the case. check the more specific one. if the case has multiple ca To assist you in completing the sheet, examples of the sheet must be filed only with your initial paper. Failure to file a cover sheet with the first its counsel, or both to sanctions under rules 2.30 and 3.220 of the Cah‘fornia Ruies of C If you are filing a first paper (for exampie. a complaint) in a civil case, you must e Civil Case Cover Sheet contained on page 1. This information will be used to compile s filed. You must comptete items 1 through 6 on the sheet. In item 1, you must check If the case fits both a general and a more specific type of case listed in item 1, uses of action, check the box that best indicates the primary cause of action. cases that belong under each case type in item 1 are provided below. A cover paper filed in a civil case may subject a party, To Parties in Ruie 3.740 Collections Cases. A "coliections 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, exciusive 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 a damages, (2) punitive damages, (3) recovery of real property, ( ction seeking the following: (1 ) ton 4) recovery of personal property, or (5) a prejudgment writ of attachment. The identification of a case as a rule 3.740 coilections 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 Complex Cases. In complex cases oniy, parties must aiso 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 Caiifornia 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 served with the complaint on all parties to the action. A defendant ma plaintiff's designation, a counter-designation that the case is not corn the case is compiex. Auto Tort Auto (22)-Persona| lnjury/Property DamageIWrongful Death Uninsured Motorist (46) (if the case involves an uninsured motorist claim subject to arbitration, check this item instead ofAuto) Other PIIPDIWD (Personal Injury! Property DamageIWrongfut Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal Injury/ Wrongfuf Death Product Liability (not asbestos or toxic/environmental) (24) Medical Malpractice (45) Medical Maipractice- Physicians & Surgeons Other Professional Healih Care Malpractice Other PIIPD/WD (23) Ptemises Liability (e‘g.. slip and fan) Intentional Bodily InjurylPDNVD (e.g., assault. vandalism) intentional infliction of Emotions: Distress Negligent lnfliction of Emotional Distress Other Pf/P DNVD Non-PIIPDNVD (Other) Tort Business TortlUnfair Business Practice (07) Civll Rights (e.g., discrimination, false arrest) (not civil harassment) (08) Defamation (e.g., slander, libel) (1 3) Fraud (16) Inteilectual Property (19) Professional Negiigence (25) Legal Malpractice Other Professionai Malpractice (not medical or legal) Other Non-PilPD/WD Ton (35) Employment Wrongfuf Termination (36) Other Employment (15) CM-01O [Rem July 1, 2007] CASE TYPES AND EXAMPLES contract Breach of ContracWVarranty (06) Breach of RentallLease Contract (not unlawful detainer or wrongful eviction) Contract/Warranty Breach-Seiler Plaintiff (not fraud or negligence) Negligent Breach of Contract! Warranty Other Breach of Contract/Warranly Coilections (e.g., money owed. open book accounts) (09) Corlection Case-Seller Ptaintiff Other Promissory NotelCoilections Case Insurance Coverage (notprovisionally complex) (1 8) Auto Subrogation Other Coverage Other Contract (37) Contractuak Fraud Other Contract Dispute Real Property Eminent Domain/lnverse Condemnation (14) Wrongful Eviction (33) Other Real Property (e.9., quiet tifle) (26) ert of Possession of Reaf Property Mortgage Foreciosure Quiet Title Other Reat Property (not eminent domain, landlord/tenant, or foreclosure) Unlawful Detainer Commercial (31) Residentia! (32) Drugs (38) (if the case involves illegal drugs, check this item; otherwise, report as Commercial or Residential) Judicial Review Asset Forfeiture (05) Petition Re: Arbitration Award (1 1) Writ of Mandate (02) Wrii-Administrative Mandamus Writ-Mandamus on Limited Court Case Matter Writ-Other Limited Coun Case Review Other Judicia! Review (39) Review of Health Officer Order Notice of Appear-Labor Commrssloner Appears CIVIL CASE COVER SHEET y file and serve no later than the time of its first appearance a joinder in the plex. or. ifthe pfaintiff has made no designation. a designation that Provisionaily Complex Civil Litlgatlon (Cal. Rules of Court Rules 3.4004403) Antitrust/Trade Regulation (03) Construction Defect (10) Claims Involving Mass Ton (40) Securities Litigation (28) EnvironmentalfToxic 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 reiations) Sister State Judgment Administrative Agency Award (not unpaid taxes) _ Petition/Certification of Entry of Judgment on Unpaid Taxes Other Enforcement of Judgment Case Miscellaneous Civil Complalnt RICO (27) Other Complaint (not specified above) (42) Declaratory Relief Only Injunctive Reflef Only (non- harassment) Mechanics Lien Other Commerciai Complaint Case (non-torf/non-complex) Other Civil Compiaint (non-rort/non-complex) Miscellaneous Civll Petition Partnership and Corporate Governance (21) Other Petition (no! specified above) (43) CIvil Harassment Workplace Violence Efder/Dependent Adult Abuse Election Contest Petition for Name Change Petition for Relief From Late Claim Other Civil Petition Page 2 of 2
