Civil Case Cover Sheet

Cal. Super. - 6th Dist.April 27, 2021

CM-010 ATTORNEY OR PARTY WITHOUTA'ITORNEY (Name, State Bar nunber, and address): FOR coURT usE ONLY Robert Scott Kennard, SBN 117017 NELSON & KENNARD File No. 21-08275-0 _ _ 5011 Dudley Blvd, Bldg 250, Bay G, EleCtron'cally Flled McClellan, CA 95652 by Superior Court of CA, P.O. Box 13807, Sacramento, CA 95853 county of Santa Clara, TELEPHONEN0.: (916) 920-2295 FAXNO; (916) 920-0682 on 4/27/2021 3'20 P_M ATrORNEY F0R(Nane):BANK 0F AMERICA, N.A. Bewewed By: K' H'mes SUPERIOR COURT 0F CALIFORNIA. COUNTY 0F SANTA CLARA base #21 CV380934 STREETADDRESS: 191 N. First Street Envelope: 6327139 MAILINGADDRESS: 191 N. First Street CITYANDZIPCODE: San Jose, CA 95113 BRANCH NAME: LIMITED CIVIL CASE CASE NAME BANK OF AMERICA, N.A., V. CARLOS JOSUE MORALES ARTEAGA, Et al. CIVIL CASE COVER SHEET CASE NUIVBER [ Unlimited [X] Limited Complex Case Designa_tion 21 CV380984 gArmugt d (dAmourat d ' [ ] counter [ 1 Jo'nder JUDGE: em“ e erT‘lan e IS ' ' exceeds $25,000) $25,000 or less) F"e‘:c":"a'tlh 33;:ZFf’girjgilbeygifggfant DEPT; Items 1-6 b elowmustb e completed (see instructions on page 2). 1. Check one box below for the casetype that bestdescribes this case: Auto Tort Contract Provisionally ComplexCivil Litigation [ ] Auto (22) [ ] Breach of contract/warranty (06) (Cal. Rules of Court, rules 3.400 - 3.403) [ ] Uninsured motorist (46) [X] Rule 3.740 collections (09) [ ]Antitrust/Trade regulation (03) Other PIIPDNVD (Pe rsonal lnjurylProperty [ ] Other collections (09) [ ] Construction defect (10) DamageNVrongfulDeath)Tort [ ] Insurance coverage(18) [ ]Masstort (40) [ ]Asbestos(04) [ ]Other contract(37) [ ]Securitieslitigation (28) [ ] Product liability (24) Real Property [ ] Environmental/Toxic tort (30) [ ] Medical mlpractice(45) [ ] Em'nent dormin/inverse [ ] Insurance coverage clairrs arising fromthe [ ]Other PI/PD/WD (23) condemnation (14) above Non-Pl/PDNVD (Other)Tort [ ] Wrongful eviction (33) listed prOViSiOnally complex casetypes (41) [ ] Business tort/unfair business practice (07) [ ] Other real property (26) Enforcementof Judgment [ ]Civil rights(08) Unlawful Detainer [ ]Enforcen‘entofjudgment (20) [ ]Defarmtion (13) [ ]Corrmercial (31) Miscellaneous CivilComplaint [ ]Fraud (16) [ ]Residential (32) [ ]RICO (27) [ ] Intellectual property (19) [ ] Drugs (38) [ ]Other conplaint (notspecifiedabove) (42) [ ] Hofessionalnegligence (25) Judicial Review Miscellaneous Civil Petition [ ] Other non-Pl/PDNVD tort (35) [ ]Assetforfe'rture(05) [ ] Partnership and corporate governance (21) Employm ent [ ] Petition re: arbitration aw ard (11) [ ] Other petition (notSpeCified above) (43) [ ]Wrongfultermination (36) [ ]Writof nnndate (02) [ ]Other employment (15) [ ]Otherjudicial review (39) 2. This case [ ] is [X] is not complex under rule 3.400 of the California Rules of Court. If the case is complex, n‘arkthe factors requiring exceptionaljudicial nanagement: a. [ ] Large number of separately represented parties d. [ ] Large number of w itnesses b. [ ] Extensive motion practice raising difficult or novel e. [ ] Coordination w ith related actions pending in one or more courts issues thatw i|| betime-consuming to resolve in other counties, states or countries, or in a federal court c. [ ] Substantial amount of documntary evidence f. [ ] Substantial post-dispositionjudicial supervision 3. Remedies sought (check all thatapply): a. [X ] n‘onetary b. [ ] nonn‘onetary; declaratory orinjunctive relief c. [ ] punitive 4. Nunber of causes of action (specify): ONE 5. This case [ ] is [X] is not a class action suit. 6. If there are any know n related cases, file and serve a notice of related case. (You may use form CM-015.) Date: April 20, 2021 Robert Scott Kennard (TYPE 0R PRINTNAME) (SIGNA REOF PLAINTIfi 0R ATFORNEY) NOTICE t Plaintiff must file this cover sheet with the firstpaper filed in the action or proceeding (except small clain‘s cases or cas es filed under the Probate Code, Family Code. or Welfare and Institutions Code). (Cal. Rules of Court, rule 3.220.) Failure to file rmy 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 rmst servea copy of this cover sheet on all other parties to the action or proceeding. t Unless this is a collections case under rule 3.740 or a cor‘rplex case, this coversheet will be used for statistical purposes only. Page 1 of2 Form Adopted forMandatory Use Cal. Rules of Cou rt, rules 2.30, 3.220, 3.400 - 3.403, 3.740; Judicial Council of Califania CIVIL CASE COVER SHEET Cal. Standards ofJudia'alAdministration, std 3.10 CM-010 [Rev. July 1, 2007] www.courtinfo...gov INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET To Plaintiffs and Others Filing First Papers Ifyou are filing a fira paper(forexamp|e,a complaint) in a civil case, you must complete andfile,a|ong with your first paper, the Civil Case CoverSheetcontained on page1. Thisinformationwill be used to compile statisticsaboutthetypesand numbersof cases filed. You must complete items1 through 6 on the sheet. In item 1 , you must check one boxforthe case type that bestdescri bes the case. lfthe case fitsboth a general and a more specifictype of case listed in item 1 , checkthe more specific one. lfthe case hasmultiple causesofaction, checkthe boxthat best indicatesthe primarycause ofaction. To a$istyou in completing thesheet, examplesofthe casesthat belongundereach case type in item 1 are provided below. Acover sheet must be filed only with yourinifial paper. You do not need to submit a coversheetwith amended papers. Failure to file a coversheetwith the first paper filed in a civil case maysubject a party, itscounsel orboth to sanctionsunderrule3230 and 3.2200fthe California Rule sof Court. To Parties in Rule 3.740 Collections Cases. A “collectionscase” underrule 3.740 isdefined asan actionforrecoverofmoney owed ina sum stated to be certain that isnot more than $25,000, exclusive of intereaand attorney’sfees, arising from a transaction inwhich property, services, ormoneywasacquired on credit. A collectionscase doesnot include anaction seeking the following: (1 )tortdamages, (2)punitivedamages, (3)recovery of real property, (4) recoveryof personal property, or(5)a prejudgmentwritof attachment. Theidentification ofa case asa rule 3.740 collectionscase on thisform meansthat itwill be exempt from the general time-for-service requirementsand case managementrules, unlessa defendantfilesa responsive pleading. A rule 3.740 collectionscase will be subject to the requirementsforservice and obtai ning a judgment in rule 3.740. To Parties in Complex Cases In complex casesonly, partiesmust also use the Civil Case CoverSheetto designate whetherthe case iscomplex. Ifa plaintiffbelievesthe case iscomplex underrule 3.400 ofthe California Rulesof Court, thismust be indicated by completingthe appropriate boxesin items1 and 2. lfa plaintiffdesignatesa case as complex, the coversheet must be served with the complainton all partiesto the action. A defendantmayfile andserve no | aterthan thetimeofitsfirst appearance ajoinderin the plaintiff’sdesignation, a counter-designafion that the case isnot complex, or, ifthe plaintiff hasmade no designation, a designation thatthe case iscomplex. Auto Tort Auto (22)- Personal Injury/Property Damage/Wrongful Death Uninsured Motorist (46) (ifthe Case involves an uninsured Motorist claimsubject to Arbitration, checkthisitem Instead ofAuto) Other PIIPDNVD (Pe rsonal lnjuryl Prope rty Dam ageNVrongful Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal Injury/ Wrongful Death Product Liability (notasbestos or toxic/environmental) (24) Medical Malpracfice(45) Medical Malpractice- Physicians& Surgeons OtherProfessional Health Care Malpractice OtherP/PD/WD(23) Premises Liability(e.g., slip and fall) Intentional Bodily Injury/PD/WD (e.g., assault, vandalism) Intentional Infliction of Emotional Distre$ Negligent Infliction of Emotional Distre$ Other P/PD/WD Non-PIIPDNVD (Other)Tort Business Tort/UnfairBusine$ Practice (O7) Civil Rights(e.g., discrimination, False arrest) (notcivil Harassrmnt) (08) Defamation (e.g.,s|ander, libel) (13) Fraud (16) Intellectual Property(19) Professional Negligence (25) Legal Malpractice OtherProfew'onal Malpracfice (not medical orlegal) OtherNon-PI/PD/WDTort(35) Em ployment Wrongful Termination (36) Other Employment (1 5) CASE TYPES AND EXAMPLES Contract Breach of Contract/Warranty (06) Breach of Rental/Lease Contra ct (not unlawful detainer or wrongful eviction) Contract/Warranty Breach-Seller Plai ntiff (not fraudorneg/igence) Negligent Breach of Contract/ Warranty Other Breach of Contract/Warranty Collections(e.g., money owed,open bookaccounts)(09) CollectionCase-SellerPlaintiff Other Promissory Note/Collections Case Insurance Coverage (notprovisionally Conplex) (1 8) Auto Subrogation OtherCoverage OtherContract (37) Contractual Fraud Other Contract Dispute Real Property EminentDomain/Inverse Condemnation(14) Wrongful Eviction (33) OtherReal Property (e.g., quiettitle)(26) Writ of Possession of Real Property Mortgage Foreclosure QuietTitIe Other Real Property (notem'nent domin, landlord/tenant, or foreclosure) Unlawful Detainer Commercial (31) Residential (32) Drugs (38) (f the case involves illegal Drugs, check this item; othen/vise, Report as Commercial or Residential) Judicial Review Asset Forfeiture (05) Petition Re: Arbitrafion Award (1 1) Writ ofMandate (02) Writ- AdministrativeMandamus Writ-Mandamuson Limited Court Case Matter Writ-OtherLimited Court Case Review OtherJudicial Review(39) Review of Health OfficerOrder Notice oprpeaI-Labor Commiw‘onerAppeals Provisionally ComplexCivil Litigation (Cal. Rules of Court Rules 3.400 - 3.403) Antitrust/T rade Regulation (O3) Construction Defect (10) Claimslnvolving MassTort (40) SecuritiesLitigation (28) Environmentalffoxic Tort (30) Insurance Coverage Claims (arising from provisionally Complex case type listed above) (41) EnforcementofJudgment EnforcementofJudgment (20) Abstract ofJudgment (Out of County) Confe$ion ofJudgment (non- domstic relations) SisterState Judgment Adm i nistrative Ag en cy Awa rd (not unpaid taxes) Petition/Certificafion of Entry of Judgmenton Unpaid Taxes OtherEnforcementofJudgment Case M iscellaneous Civil Complaint RICO (27) OtherComplaint (not specified Above) (42) Declaratory ReliefOnIy Injunctive ReliefOnIy (non- harassment) MechanicsLien OtherCommercial Complaint Case (non-torUnon-conplex) OtherCiviI Complaint (non-tort/non-conplex) M is cellaneous Civil Petition Partnership and Corporate Governance (21) OtherPetition (not specifiedabove) (43) Civil Harassment Workplace Violence EIder/DependentAdult Abuse Election Contest Petition for Name Change Petition for Relieffrom Late Claim OtherCiviI Petition CM-O‘IO [Rev. July 1, 2007] CIVIL CASE COVER SHEET Page 2 of2