Civil Case Cover Sheet

Cal. Super. - 6th Dist.April 29, 2021

CM4)10 FAx NO (408) 362-2299 CASE NAME'PMorgan Chase Bank, N.A. v. INSOON RA ATTORNEY 0 I PARTY wITHOUT ATTORNEY fNcmc, slcte ssr number Fed address) Hunt & Hennques, Attorneys at Law Donald Sherrill ¹266038 j Ken L Salet ¹318913 7017 Realm Dr, San Jose, CA 95119 TELEPHONE NO (800) 680-2426 ATTDRNEY FoR (Name/ Plaintiff SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA CLARA sTREET ADDRESS 191 North First Street MAILING ADDRESS OITv AN ~ zip coDE San Jose CA 95113 BRANGH NAME Downtown Supcnor Court FOR COURT USE ONLY CIVIL CASE COVER SHEET Complex Case Designation~ Unlimited M Limited (Amount (Amount demanded demanded is Filed with first appearance by defendant exceeds $25.000) $25,000 or less) (Cal. Rule.. of Court, rule 3.402) DEPT Items 1 -5 below must be completed (see instructions on paae 2). 1. Check one box below for the case type that best descnbes this case: Auto Tort Contract Provisionally Co Auto (22) Breach of contract/warranty (06) (Cal. Rules of C mplex Civil Litigation ourt, rules 3.400-3,403) Antitrust/Trade regulation (03) Construction defect (10) Mass tort (40) Securities litigation (28) Environmental/Toxic tort (30) Insurance coverage claims anslng from the CK Rule 3.740 collections (09) Other collections (09) Insurance coverage (18) Other contract (37) Uninsured Motonst (46) Other Pl/PD/WD (Personal Injury/Property Damage/Wrongful Death) Tort Asbestos (04) Product kabikty (24) Medical malpractice (45) Real Property Eminent domain/inverse Date: April 28, 2021 CIVIL CASE COVER SHEET above listed provisionally complex case Other Pl/PD/WD (23) condemnation (14) types (41) Non-Pl/PD/WD (Other) Tort Enforcement of Judgment Business tort/unfair business practice (07) Other real property!26!' ~ Enforcementotjudgment(20) Civil nghts (08) Unlawful Detainer Miscellaneous Civil Complaint Defamation (13) Commercial (31) RICO (27) Fraud (16) Residential (32) Other complaint (not speafled above) (42) Intellectual property (19) Drugs (38) Miscellaneous Civil Petition Professionaf negligence (25) Judicial Review Partnership and corporate governance (21) Other non-Pl/PD/WD tort (35) Asset forfeiture (05) Other petmon (ncf specified above) (43) Employment Petition re: arbitration award (11) Wrongful termination (36) Wnt of mandate (02) Other employment (15) Other iudiaal review (39) 2. This case LJ is ~X is not complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the factors requinng exceptional ludicial management. a. ~ Large number of separately represented parties d. ~ Large number of witnesses b. M Extensive motion practice raising difficult or novel e. H Coordination and related actions pending In one or more courts issues that will be time-consuming to resolve in other counties, states, or countnes, or in a federal court c. ~ Substantial amount of documentary evidence f. ~ Substantial post)udgment iudiaal supervision 3. Remedies sought (check all that apply): a. [X monetary b H nonmonetary; declaratory or injunctive relief c H punitive 4. Number of causes of action (speafyyl 1 5. This case ~ is DE is not a class action suit. 6. If there are any known related cases, file and serve a notice of related case. (You may usf) forjn CM-015)~i'f.f ¹318913 NOTICE ~ Plaintiff must tile 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. ~ 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 other parties to the action or proceeding. ~ Unless this is a collections case under rule 3 740 or a complex case, this cover sheet shall be used for statistical purposes only. Pcdc I of 2 Cat Rcle4 of Cc rt rules 2 30, 3 220, 3 400-3 403, 3 740, Cal Slccdardccf Judaical Admcclralcc, 3rd 310 merc cccdrcfc cc dec 1455711.001 Electronically Filed by Superior Court of CA, County of Santa Clara, on 4/29/2021 2:38 PM Reviewed By: K. Himes Case #21CV381088 Envelope: 6345823 21CV381088 C II/(-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 cumplafnt) m a civil case, you must complete and file, along with your first paper, the Civil Case Cover Sheet contafned 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. If the case fits both a general and a more specific type of case listed in item 1, check the more specfffc 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 fn item 1 are provided below. A cover sheet must be filed only with your initial paper. Failure to file a cover sheet with the ffrst 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 fs defined as an action for recovery of money owed m a sum stated to be certain that fs not more than $25,000, exclusive of interest and attorney's fees, ansfng 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) punitrve damages, (3) recovery of real property, (4) recovery of personal property, or (5) a prejudgment wnt of attachment. The identiffcatfon of a case as a rule 3.740 collections case on thfs form meara 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 subiect to the requirements for serwce and obtaining a judgment in rule 3.740 To Parties in Complex 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 Califorma Rules of Court, this must be indicated by completmg the appropriate boxes in items I and 2. If a plaintiff designates a case as complex, the cover sheet must be served with the complaint on all parties to the act/on. A defendant may file and serve no later than the time of its first appearance a joinder fn the plafntiff's designation, a counter-des1gnatiop that the case is not complex, or, if the plaintiff has maae no designation, a designation that the case fs complex. Auto Tort Auto (22)-Personal injury/Property Damage/Wrongful Death Uninsured Motonst (46) (1/the case frtvo/ves an uninsured mo/ortsr c/arm subject /o arbitration, check Ih/s item instead of Auto) Other PI/PD/WD (Personal Injury/ Property Damage/Wrongful Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal Inlury/ Wrongful Death Product Lisbihty (no/ asbestos or toxic/environmental) (24) Medical Malpractice (45) Medical Malpractice- Physrmans & Surgeons Other Professional Health Care Malpractice Other Pl/PD/WD (23) premises L1ab1hty (e.g., slip and fall) Intentional Bodily Injury/PD/WD (e.g., assault, vandahsm) Intentional Infliction of Emot1onai Distress Negligent Infliction of Emotional Distress Other Pl/PD/WD Non-Pl/PD/WD (Other) Tort Business Tort/Unfair Business Practice (07) Crvrl Rights (e.g., dkscriminstion, false arrest) (nof civil harassment)(08) Defamation (s.g., slander, libel) (1 3) Fraud (16) Intellectual Property (19) Professional Negligence (25) Legal Malpractice Other Proiessranal Malpractice (nci medical or /sga/) Other Non-Pl/PD/WD Tort (35) Employment Wrongful Termmat1on (36) Other Employment (15) CM-010 fnay July 1, 200/I CASE TYPES AND EXAMPLES Contract Breach of Contract/Warranty (06) Breach of Rental/Lease Conlrsct jno/ urt/sw/u/ detainer or wrong/ul evrchort) Contract/Warranty Breach-Seller Plainhff (noi fraud or neg//genes) Negligent Breach of ContracV Warranty Other Breach of Contract/Warranty Collections (e.g., money owed, open book accounts) (09) Collection Case-Seller Plarnt1ff Other Promissory Note/Collections Case Insurance Coverage (ncr provisionally comp/ex) (18) Auto Subrogation Other Coverage Other Contract (37) Contractual Fraud Other Contract Dispute Real Property Eminent Domain/Inverse Condemnatron(14) Wrongful Eviction (33) Other Real Property (e.g., quiet title) (26) Wnt of Possession of Real Properly Mortgage Foreclosure Quiet Tftle Other Real Property (00/ eminent domain, /srtd/orrylensnr, or /oreclcsurs) Unlawful Detainer Commercial (31) Residential (32) Drugs (38) (rf the case fnvalves 4/egs/ drugs, check this rtem; otherwise, report as Commercial or Residential) Judicial Review Asset Forfeiture (05) Petition Re Arbitration Award (11) Writ of Mandate (02) Wnt-Adm1nrstrative Mandamus Wnt-Mandamus on Limited Court Case Matter Writ-Other Limited Court Case Review Other Judfwai Review (39) Review of Health Officer Order Notice of Appeal-Labor Commissioner Appeals CIVIL CASE COVER SHEET Provisionally Complex Civil Litigation (Csl. Rules of Court Rule 3.400-3A03) Antitrust/Trade Regulation (03) Construction Defect (10) Cia/ms Involving Mass Tort (40) sscunt1es Litigation (28) Env1ronmentaf/Tox1c Tort (30) Insurance Coverage Claims /sr/0/ng fram provrsrona//y comp/ex case type listed above/ (41) Enforcement of Judgment Enforcement of Judgment (20) Abstract of Judgment (Out of County) Confession of Judgment /rton- domestic re/errors) Sister State Judgment Admrn1strat1vs Agency Award (no/ unpsrd taxes) Pet1tron/Cerlification of Entry of Judgment on Unpaid Tax Other Enforcement of Judgment Case Miscellaneous Civil Complaint RICO (27) Other Complaint (no/spew/lsd above) (42) Declaratory Rehef Only injunctive Rehef Only (rton- harassment) Mechanics Lien Other Commercial Compla1nt Case (non-rorf/000-comp/ex) Other Civil Complaint (ncrt-rort/non-comp/ex) Miscellaneous Civil Petition Partnership and Corporate Governance (21) Other Petition (noi specified above)(43) Civil Harassment Workplace Violence Elder/Dependent Adult Abuse Election Contest Petition for Name Change Petition for Rehef from Late Claim Other Civil Petition Page 2 of 2 1455711.001