Civil Case Cover SheetCal. Super. - 6th Dist.March 17, 2021Electronically Filed by Superior Court of CA, County of Santa Clara, on 3/17/2021 11:07 AM Reviewed By: N. Christopherson Case #21CV378963 Envelope: 6050972 21CV378963 CM-010 jUORNEY 0R PARTY WITHOUT ATTORNEY (Name, graze Bar number, and address):The Moore Law Group, APC, Ryota Isozaki (321040) Adam Brumage (283 180) Maria Bradish (2883 84) Don Phan-Huy (309853) Derrick Uhri (321 161) Jeremy Kimmelman (322958) Eric Marquez (331023) Karlie D. Schafer (331884) P.O. 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 CODEDowntown Superior Court BRANCH NAME: CASE NAME: Citibank, N.A. v. Peter C Wang CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER: l Unlimited 'E Limited " _ ' ‘ (Amount (Amount D Counter E Jomder JUDGEdemanded demanded is Filed with first appearance by defendant ' exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT: Items 1-6 below must be completed (see instructions on page 2). 1. Check one box below for the case type that best describes this case: Auto Tort . Contract Provisionally Complex Civil Litigation Auto (22) Breach of contract/Warranty (05) (Cal. Rules of Court, rules 3.400-3.403) Uninsured motorist (46) Rule 3.740 collections (09) E Antitrust/Trade regulation (03) Other Pl/PDNVD (Personal lnjury/Property Other collections (09) Construction defect (10) DamageIWrongful Death) Tort Insurance coverage (13) Mass tort (40) Asbestos (04) 0th er contract (37) E Securities litigation (2a) DUDED Prodluct liability (24) Rea| property Environmental/Toxic tort (30) Medical malpractice (45) Eminent domain/Inverse I Insurance coverage claims arising from theE Other PI/PD/WD (23) comemnatlon (14) . above listed provisionally complex case NomPI/PD/wo (Other) Tort E Wrongful eviction (33). ‘ types (41) .E-Businéséton/unfairbus'in‘ess practice (07) D Othe’rea' ”°me(26) ' . ‘ E"f°r°'eme"t°””dgment“ _-D Civil rights (08) ' '_ Unlawful Detalner ‘ .fi‘ E_ Ehfqrcementfiquggmwt(20)»E ‘ b’efamfation (13) :i-n Commercial (31) Misceliénedus Civii CdkhpiaintE Fraudme) 3 E Residential (32) ~ - - 'r. 1‘. ' Explode“ ‘ .E Intellectual pfoperty (1 9)~ . E Drugs (38) ‘ z E Other céfnplaint (hotspecifled above) (42)E Profe$sional negligence (25) Judicial Review . Miscellaneous Civil PetitionE Other ”°n'Pl/PD/WD t0“ (35) E Asset forfeiture (05) Partnershipiand corporate governance (21) Employment j E Petition re: arbitration aWard (11‘) D Other petition (notspecified above) (43) ‘E wrongful termination (36) , E Writ of mandate (02) 'D Other employment (1 5) E Other judicial review (39) 2. This case E is m 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.D 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. D Substantial postjudgmentjudicial supervision V 3. Remedies sought (check a/I thai apply): a.- monetary hm nonmonetary; declaratory or injunctive relief C.E punitive 4. Number of causes _of action (specify): ONE I 5. This case E is is not a class action suit. 6. lf there are any known related cases, file and serve a notice of related case. You may use form CM-015.) yota Isozaki_ Adam Brumage_ Marla Bradish_ Don : ' Ph -H D ' k Uh ' J K. 1 E _ MAR ff 7 2021 Miguelzlfiaffich scalafgjem'y 1mm6 man_ rlc L (TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY FOR PARTY) 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. Rules 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. O lf 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 _a|| 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 oany. 1 f2age o Form Adopted for Mandatory Use Cal. Rules ofCourt. rules 2.30, 3.220, 3400-3403. 3‘740: Judicial Council DfCalifomia CIVIL CASE COVER SHEET Cal. Standards ofJudicialAdministration. std. 3‘10 CM-O’IO [Rem July 1. 2007] www, oourfinfocag ov American LegalNet, Inc. www‘F orms Workflowcom 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. lf 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 primary 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 p_aper. Failure to file a cover sheet with the first paper filed in a civil case may subject a party its 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 mat 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) pu'nitive 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 responsiv‘e pleading. A rule 3.740 collections case will be subject to the requirements for service and obtaining ajudgment in rule 8.740. To Parties in Co'mplex Cases. In complex cases only, parties must also use the Civil Case Cover Sheet to designate Whether the case is complex. [f 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 served 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 Ton Auto (22)-Personal lnjury/Propeny Damage/Wrongful Death Uninsured Motorist (46) (if the case involves an uninsured motorist claim subject to arbitration, check this item instead ofAuto) Other PI/PDNVD (Personal lnjuryl Property Damage/Wrongful Death) Tort Asbestos (04) 4 I Asbestos Property Damage ' Asbestos Personal Injury/ Wrongful Death‘ Product Liability (not asbesfos or toxic/environmentaO (24) Medical Malpractice (45) ' Medical Malpractice- Physicians & Surgeons Other Professional Health Care Malpractice Other Pl/PDNVD (23) Premises Liability (e.g.. slip, and fall) Intentional Bodily lnjury/PDNVD (e.g.. assault, vandalism) Intentional lnfliction of Emotional Distress Negligent lnfliction of Emotional Distress Other PI/PDNVD Non-PIIPDNVD (Other) Tort Busin ess Tort/Unfair Business Practice (07) V 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/PD/WD Tort (35) Employment Wrongful Termination (36) Other Employment (15) CM-01 0 [Rev. July 1. 2007] [ -Print This Form _| CASE TYPES AND EXAM PLES Contract Breach of Contract/Warranty (06) Breach of Rental/Lease Contract (not unlawful detainer or wronngl eviction) ContracUVVarranty Breach-Seller Plaintiff (not fraud or negligence) Negligent Breach of Contract/ Warranty Other Breach of ContractNVarranty Collections (e.g.. money owed. open book accou nts) (09) _ Collection Case-Seller Plaintiff Other Promissory Note/Collections ‘- ’ v I Case Insurance Coverage (not provisionally complex) (1 8) - Auto Subrogation Other Coverage Other Contract (37) Contractual Fraud Other Contract Dispute Real Property Eminent Domain/lnverse Condemnation (14) Wrongful Eviction (33) Other Real Property (e.g.. quiet title) (26) Writ of Possession of Real Property Mortgage Foreclosure Quiet Title Other Real Property (not eminent domain, Iandlord/tenant, or foreclosure) Unlawful Detainer Commercial (31) Residential (32) Drugs (38) (if the case involves illegal drugs, check this item; otherwise, report as Commercial or Residentiao Judicial Review 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 AppeaI-Labor Commissioner Appeals CIVIL CASE COVER SHEET Provisionally Complex Civil Litigation (Cal. Rules of Court Rules 3.400-3.403) , Antitrust/Trade Regulation (Q3) Construction Defect (1 0) Claims Involving Mass Tort (40) Securities Litigation (28) Environmental/Toxic 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 Coun ty) Confession of Judgment (non- domestic relations) ' "ySister State Judgment Administrative Agency Award (not unpaid taxes) -. Petition/Certification of Entry of Judgment on Unpaid Taxes Oth er Enforcement of J‘udg‘ment Case Miscellaneous Civil Complaint RICO (27) Other Complaint (not specified above) (42) Declaratory Relief Only Injunctive Relief Only (non- harassment) Mechanics Lien Oth er Commercial Complaint Case (non-tort/non-complex) Other Civil Complaint ‘ (non-tort/non-complex) Miscellaneous Civil Petition Partnership and Corporate ' Governance (21) . Other Petition (notspecified above) (43) Civil Harassment Workplace Violence Elder/Dependent 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 Fonn I button after you have printed the form. Clear This Form