Civil Case Cover SheetCal. Super. - 6th Dist.April 27, 2021CM-010 A'I'I'ORN EY OR PARTY WITHOUT A'I'I'ORNEY (Narre, State Bar number, and address): FOR COURT USE ONLY Robert Scott Kennard, SBN 117017 Jamie Forbes, SBN 249270 NELSON & KENNARD File No. 21-11646-0 EIGCtronically Filed 5011 Dudley Blvd, Bldg 250, Bay G, by Superior Court of CA, Ecgleélanhgigfffl t CA 95853 County of Santa Clara, . . OX , acramen O, I TELEPHONENo.: (916) 920-2295 FAXNo.: (916) 920-0682 O" 4/27/2021 3'22 P_M ATrORNEY F0R(Name):BANK OF AMERICA, N.A. Bewewed BY- K- H'mes SUPERIOR COURT 0F CALIFORNIA. COUNTY 0F SANTA CLARA base #21 CV380996 STREETADDRESS: 191 N. First Street Envelope: 6327161 MAILINGADDRESS: 191 N. First Street CITYANDZIPCODE: San Jose, CA 95113 BRANCHNAME: LIMITED CIVIL CASE CASE NAME BANK OF AMERICA, N.A., V. VICTOR M ANGULO, Et al. CIVIL CASE COVER SHEET CASE NUMB ' [ Unlimited [x] Limited Complex Case Designa_tion ER21 CV380996 gAmougt d (dArnourat d _ [ ] counter [ ] Jo'nder JUDGE: eman e eman e Is - - exceeds $25,000) $25,000 or less) F"efigva'tlh'23::igzirjgczf’eygifggfam DEPT; Items 1 -6 belowmustb e completed (see instructions on page 2). 1.Check one box below for the case type 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 PIIPDIWD (Personal lnjurylProperty [ ] Other collections (09) [ ] Construction defect(10) DamageIWrongfulDeath)Tort [ ]|nsurance coverage(18) [ ]Masstort(40) [ ]Asbestos(04) [ ]Other contract(37) [ ]Securitieslitigation (28) [ ] Product liability (24) Real Property [ ]Environmental/Toxic tort (30) [ ] Medical malpractice(45) [ ] Eminent domain/inverse [ ] Insurance coverage claims arising fromthe [ ]Other PI/PDNVD (23) condemnation (14) above Non-Pl/PDNVD (Other)Tort [ ] Wrongful eviction (33) listed provisionally complex case types (41) [ ] Business tort/unfair business practice (07) [ ] Other real property (26) EnforcementofJudgment [ ]Civil rights (08) Unlawful Detainer [ ]Enforcementofjudgment (20) [ ]Defamation (13) [ ]Commercial (31) Miscellaneous CivilComplaint [ ]Fraud (16) [ ]Residential (32) [ ]RICO (27) [ ] Intellectual property (19) [ ]Drugs (38) [ ]Other corrplaint (notspecifiedabove) (42) [ ] R'ofessionalnegligence(25) Judicial Review Miscellaneous Civil Petition [ ]Other non-PVPDNVD tort(35) [ ]Assetforfeiture(05) [ ]Partnership and corporate governance(21) Employm ent [ ] Petition re: arbitration aw ard (11) [ ] Other petition (nOtSpeCifiedabove) (43) [ ] Wrongfultermination (36) [ ] Writ of mandate (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. tf the case is complex, markthe factors requiring exceptionaljudicial management: a. [ ] Large number of separately represented parties d. [ ] Large number of w itnesses b. [ ] Extensive motion practice raising difficultor novel e. [ ] Coordination w ith related actions pending in one or more courts issues thatw i|| be time-consuming to resolve in other counties, states or countries, or in a federal court c. [ ] Substantial amount of documentary evidence f. [ ] Substantial post-dispositionjudicial supervision 3. Remedies sought (check all thatapply): a. [X ]monetary b. [ ] nonmonetary; declaratory orinjunctive relief c. [ ] punitive 4. Number 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 J x Jamie Forbes (TY PE 0R PRINTNAME) (SIGNATU 1E3? PLAINTIFF ORATrORNEY) U NOTICE 0 Plaintiff must file this coversheet with the firstpaper filed in the action or proceeding (except small claims cases or cas es filed under the Hobate Code, Family Code, or Welfare and Institutions Code). (Cal. Rules of Court, rule 3.220.) Failure to file may result in sanctions. 0 File this cover sheet in addition to any cover sheet required by local court rule. 0 if this case is complex under rule 3.400 et seq. of the California Rules of Court, you must servea copy of this cover sheet on all other parties to the action or proceeding. - Unless this is a collections case under rule 3.740 or a complex case, this coversheet will be used for statistical purposes only. Page 1 of2 Form Adopted forMandatory Use Cal. Rules of Court, rules 2.30, 3.220, 3.400 - 3.403, 3.740; Judicial Council of California CIVIL CASE COVER SHEET Cal. Standards ofJudicialeinistration, std 3.10 CM-01 O [Rev. July 1, 2007] www.courtinfo.m.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 page 1. Thisinformationwill be used to compile statisticsaboutthetypesand nu mbersof cases filed. You must complete items1 through 6 on the sheet. In item 1 , you must check one boxforthe case type that bestdescribesthe case. Ifthe case fitsboth a general and a more specifictype of case listed in item 1 , checkthe more specific one. Ifthe 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 Rulesof Court. To Parties in Rule 3.740 Collections Cases. A “collectionscase” underrule 3.740 isdefined asan actionforrecoverof money owed ina sum stated to be certain that isnot more than $25,000, exclusive ofinterestand attomey’sfees, arising from a transaction inwhich property, services, ormoney wasacquired on credit. A collectionscase doesnot include anaction seeking the following: (1 )tort damages, (2) punitivedamages, (3) re coveryof real property, (4) recoveryof personal property, or(5)a prejudgmentwritof attachment. Theidentification ofa case asa rule 3.740 collectionscase on thisform meansthat itwill be exempt from the general time-for-service requirementsand case managementrules, unlessa defendantfilesa responsive pleading. A rule 3.740 collectionscase wi|| be subjectto the requirementsforservice and obtainingajudgment in rule 3.740. To Parties in Complex Cases In complex casesonly, partiesmust also use the Civil Case CoverSheetto designate whetherthe case iscomplex. Ifa plaintiffbelievesthe case iscomplex underrule 3.400 ofthe California Rulesof Court, thismust be indicated by completingthe appropriate boxesin items1 and 2. lfa plaintiffdesignatesa case as complex, the coversheet must be served with the complainton all partiesto the action. A defendantmayfile andserve no | aterthan thetimeofitsfirst appearance ajoinderin the plaintiff’sdesignation, a counter-designafion thatthe case isnot complex, or, ifthe plaintiffhasmadeno designation, a designation thatthe case iscomplex. Auto Tort Auto (22)- Personal Injury/Property Damage/Wrongful Death Uninsured Motorist (46) (ifthe Case involves an uninsured Motorist claimsubject to Arbitration, checkthisitem Instead ofAuto) Other PIIPDNVD (Pe rsonal lnjuryl Prope rty Dam ageNVrongful Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal Injury/ Wrongful Death Product Liability (notasbestos or toxic/environmental) (24) Medical Malpracfice(45) Medical Malpractice- Physicians& Surgeons OtherProfessional Health Care Malpractice OtherP/PD/WD(23) Premises Liability(e.g., slip and fall) Intentional Bodily Injury/PD/WD (e.g., assault, vandalism) Intentional Infliction of Emotional Distre$ 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 Malpractice (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 P0$ession of Real Property Mortgage Foreclosure QuietTitIe Other Real Property (notem'nent domin, landlord/tenant, or foreclosure) Unlawful Detainer Commercial (31) Residential (32) Drugs (38) (f the case involves illegal Drugs, check this item; othen/vise, Report as Commercial or Residential) Judicial Review Asset Forfeiture (05) Petition Re: Arbitrafion Award (1 1) Writ ofMandate (02) Writ- AdministrativeMandamus Writ-Mandamuson Limited Court Case Matter Writ-OtherLimited Court Case Review OtherJudicial Review(39) Review of Health OfficerOrder Notice oprpeaI-Labor Commiw‘onerAppeals Provisionally ComplexCivil Litigation (Cal. Rules of Court Rules 3.400 - 3.403) Antitrust/T rade Regulation (O3) Construction Defect (1 0) Claimslnvolving MassTort (40) SecuritiesLitigation (28) Environmentalffoxic Tort (30) Insurance Coverage Claims (arising from provisionally Complex case type listed above) (41) EnforcementofJudgment EnforcementofJudgment (20) Abstract ofJudgment (Outof County) Confe$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 ReliefOnly (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
