Civil Case Cover Sheet

Cal. Super. - 6th Dist.March 17, 2021

DocuSign Envelope ID: F58E7Doo-E21c45FA-A4Bo-166ECEBFDEDO CM-o1o ATTORNEY 0R PARTY WITI IOUT ATTORNEY (Name, Sure Earnumber, and address): FOR COURT USE ONLY FLINT C ZIDE, SBN 160369/SARKIS S KARAYAN, SBN 316926 LAW OFFICE OF HARRIS & ZIDE 1445 HUNTINGTON DRIVE, SUITE 300 SOUTH PASADENA CA 91030 . . TELEPHONE "0.: 526-799.8444 FAX N0. (Optima).- 525-799-3419 Electronlcally Fl led monnevmnmame): pLAmTIFF by Superior Court of CA, sUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SANTA CLARA County of Santa Clara, STREETADDRESS: 191 NORTH lsT STREET on 3/1 7/2021 12:32 PM MAILING ADDRESS: ' . ' mm") ZIP CODE: San Jose CA 95113 ReVIewed By. R. Gunllermo BRANCH NAME. SAN JOSE COURTHOUSE Case #21 CV379007 CASE NAME: LVNV Funding LLC Vs. Gabriel Pena Envelope: 6052263 CW"- CASE COVER SHEET Complex Case Designation CASE NUMBER:E Unlimited E Limited E Counter E Joinder 21 CV379007 (Amount (Amount . . . Filed wuth first appearance by defendant JUDGE;demanded demanded '5 (Cal Rules of Court rule 3 402)exceeds $25,000) $25,000) ' - - 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 LitigationE Auto (22} E Breach of contrad/warranty (06) (03L Rm” of coun- rules 3400-3403}E Uninsured motorist (46) Rule 3.740 collections (09) E Antitrusthrade regulation (03} Other PIIPDIWD (Personal InjurylProperty E Othercouecfions (09) E Construction defect(10) DamaganNrongful Death) Tort E Insurance coverage (1a) E M355m (4°)E Asbestos. (0-4.) E Olhercontract (37) E Securities litigation (28)E Pmduc‘ “ab'l'ty (24) Real property E EnvironmentaliToxic tort (30)E “WWW a E gfxzvgzzfifgazifisv23:13:2222;“E Other PIIPDIWD (23) condemnatlgn‘ual) types (41) Non-PIIPDIWD (Other) Tort E Wrongful evuctlon (33) Enforcement ofJudgmamE Business tortlunfair business practice (07) E Other re_a| Drape”)! (25) E Enforcement ofjudgment (20} |:| CW" rightsmfl) unlawml Deal"? Miscellaneous Civil ComplaintE Defamation (13) E EMT??? £32” E Rico (27>E Fraud (16) E es' en la ( ) E Other complaint (notspecified above) (42)E '"te“ect"a' We")! (19) g _Dlr:93_(38) Miscellaneous Civil PetitionE Professional negligence (25} u 'c'a ewe“ _ - Partnershl and co crate ovarnance 21E Other non-PI/PD/wn tort (35) E Assetforfelture (05) E “f m _ 9 ( ) Employment E Petition re; arbitration award (11) D Oiherpefltlon ("ofspeclfied above) (43)E Wrongfulterrnination (36) E wrimf mandate (02)E Other employmentus) E Olherjudicial review (39) 2. This caseE is 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. 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 other counties, states, or countries, or in a federal c. E Substantial amount of documentary evidence 00““ _ I ‘ I I I _ f. |:| Substantial postjudgment judICIal supennsnon 3. Remedies sought (check all that apply):a. mone1ary b.E nonmonetary; declaratory or injunctive relief c. E punitive 4. Number of causes of acticn (specify): 1 5 This caseE is is not a class action suit. 6. If there are an known related cases, file and serve a notice of related case. You ma use form M- _ Date: 03/12/3021 ( y “glam by- é FLINT C. ZIDE U SARKIS S. KARAYAN ’ rrva 0R PRINT NAME) {SIGNATWWWWRNEY FDR PARTY) NOTICE - Plaintiff must file this cover sheet with the first paper filed in the action or proceeding (except small claims oases or cases filed - File this cover sheet in addition to any cover sheet required by local court rule. o 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 all - Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only. 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. other parties to the action or proceeding. P1991 01‘2 Farm Adopted far Mandatory Use Cal. Rules at Court. rues 2.30. 3.220. 3400-3403, 3.740: Judicial Council of Camomia TA049680 cw"- CASE COVER sHEET Cal. Standards of Judicial Administration. sud. 3.10 CM-01D [Reva July 1. 2007] www.wurmcawv DocuSign Envelope ID: F58E7D00-E21C-45FA-A4B0-166ECE8FDEDO INSTRUCTIONS ON HOW TO 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 informaiion will be used to compile statistics about 1he 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. 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 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 paper. Failure to file a cover sheet with the first paper filed in a civil case may subject a party, ils 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 10 be certain that 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) 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 appropriaie 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-designaiion that the case is not com plex. or. if the plaintiff has made no designation, a designation that the case is complex. Auto Tort Auto (2)-Personal Injury/Propeny DamageNVrongful Death Uninsured Motorist (46) (ifthe case involves an uninsured motorist cfaim subject to arbitration, check this item instead ofAuto) Other PIIPDIWD (Personal Injury! Property DamagefWrongful Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal lniuryl Wrongful Death Product Liability (nor asbestos or foxidenw'mnmenfa!) (24) Medical Malpractice (45) Medical Malpractice- Physicians & Surgeons Other Professional Health Care Malpractice Other PUPD/WD (23) Premises Liability (3.9., slip and fall) Intentional Bodily InjurnyDIWD (e.g., assault. vandalism) Intentional lnfliction of Emotional Distress Negligent Infliclion of Emotional Distress Other Pl/PDIWD Non-PIIPDMID {Other} Tort Business To rt/Unfair Business Practice (07} Civil Rights (e.g., discrimination. false arrest) {not civil harassment) (08) Defamation (3.9., slander, libel) (13) Fraud (16) Intellectual Property (19) Professional Negligence (25) Legal Malpraclice Other Professional Malpractice (not medlbai or legal) Other Non-PIJPDNVD Tort (35} Employment Wrongful Termination (36) Other Employment (1 5) CASE TYPES AND EXAMPLES comract Breach of Contract/Wa rra nty {05) Breach of RentallLease Centred {not uniawful detainer or wrongful ew‘ction) Contractharranty Breach-Seller Plaintiff (not fraud or nsgh'gence) Negligent Breach of Contract] Warranty Other Breach of Contrad/Warranty Collections (e.g., money owed, open book accounts) (09) Collection Case-Seller Plaintiff Oiher Promissory NoteICallections Case Insurance Coverage (not provisionally complex} (1 8) Auto Subrogation Oiher Coverage Other Contract (37) Contractual Fraud Other Coniract Dispute Real Propetty Eminent Domainllnverse Condemnation (14) Wrongful Eviction (33) Other Real Pmpedy (9.9., 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 mega! drugs, check this item; othenvise, report as Commercial or Residentfaa Judicial Review Asset meeiture (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 Heallh O‘flicer Order Notice of Appefil-Labor Commussuoner Appeals Provisionally Complex Civil Litigation (Cal. Rulas of Court Rules 3.400-3.4-03) AntitrustJTrade Regulation (03) Construction Defect (1 0) Claims Involving Mass Torl (40) Securities Litigation (28) Environmentall'l'oxic Ton (30) Insurance Coverage Claims (arising from provisionafly complex case type listed above) (41) Enforcement of Judgment Enforcement of Judgment (20) Abstract of Judgment (Out of County} Confession of Judgment (non- domestic relations) Sister State Judgment Administrative Agency Award (not unpaid taxes) PetitionICertification of Entry of Judgment on Unpaid Taxes Other Enforcement of Judgment Case Miscellaneous Civil Complaint RICO (27) Other Complaint (not specified above) (42) Declaratory Relief Only lnjunctive Relief Only (non- harassment) Mechanics Lien Oiher Commercial Complaint Case (non-tort/non-oomplex) Oiher Civil Complaint (non-tort/non-compfex) Miscellaneous Civil Petition Partnership and Corporate Governance (21) Other Petition (not specified above) (43) Civil Harassment Workplace \fiolenoe ElderlDependent Adult Abuse Elec1ion Contest Petition for Name Change Petition for Relief From Late Claim Other Civil Petition CM-O‘IO [Ram July ‘I, 2007] CIVIL CASE COVER SHEET PaneZon