Civil Case Cover Sheet

Cal. Super. - 6th Dist.April 28, 2021

Electronically Filed by Superior Court of CA, County of Santa Clara, on 4/28/2021 12:44 PM Reviewed By: Ashley Mackenzie Case #21CV381118 Envelope: 6334459 21CV381118 CM-M ATTORNEY OR PARTY WITHOUT MTORNEY (Name, 31W Barnwmlef. anfiaddnswz FDR COURT USE DNLI"“‘“LIPPMAN RECUPERO Tiffany A Berry (SBNfifi 285336) 1325 N WILMOT. 3RD FLOOR TUCSON, AZ 35712 TELEPHONE No; (520) 752-4061 FAX Now- (888) 83"0-2807 AWORNEY FOR mama}: NATEONWIDE WEST. LLC SUPERIOR COURT OF CALIFORNIA. COUNTY OF SANTA CLARA STREETAQDRESS: 191 NORTH FZRST STREET MAILmG ADDRESS: 1 91 NORTH FiRST STREET CITY AND ZIP CODE: SAN JOSEX CA 951 13 BRANCH NAME: CASE NAME: NATIONWIDE WEST. LLC v. OMAR SOUS and DOES 1-10 CML CASE COVER SHEET Complex Case Designation CASE NUMBER: [j Unlimited Limited a E ,{Amount {Amount Counter Jomder demanded demanded is Fiied with first appearance by defendant ”ME: exceeds $25,000) $25,000 or less) (Cal. Rules of Court rule 3.402) DEFT: ffems 1-6 below mus! be completed {sea instructions on pigs 2). 1. Check one box beiow for the case type that best describes this case: Auto Tort Contract Provisionally Complex Civil Litigation Auto (22) m Breach Of commemaflamy (05} (Cal. Rules of Court, rules 3.400~3.403} Uninsured motorist (4E) Rule 3.740 collections (69} D Antilruslflrade regulation (03} Other PUPDJ'WD {Personal InjuryIPruperty [:1 Other collections (09) E Canslrucficn defect {10) Damagermngful Death) Tort D Insurance coverage (13) Mass tort (4E!) Mbesms {U4} D Other comradgw} a Securflieslitigation (28) Pmdud “away (24) Real Property E Environmentam'oxic {art (30} mad“: malprawce (45} E Emma!“ domainnnverse E insurance coverage daims arising fmm the Other PUPDAND {23} mfldfimnafim (1‘3) above listed provisionafiy complex case Non-Pvpmwn {omen Tart D Wrongful evicfion C33) types ‘41) Business tommfair business pram (0?) 0m“ Yea: property (25} Emmmm °f Judgmentj Chm rights (03) Unlawful Detainer D Enforcement ofjudgment {20}j Defamation (13) CGmmfima' {31} Misceltaneous Civil Complaint3 Fraud (15) D Residential (32} E Rico (27}j Inteilectua] property (19} E Drugs {33} D Other complaint {nor snecified above} {42)3 Progassmna‘ Mg’igence (25) Judicial Rafie‘" Miscellaneous Civil Petitionj 0316f “On-PVPDM’D 10“ (35} Asset “manure (05] D Partnership and corporate governance (21} Eflloyment Petition re: arbitration award (T1) D Other petition (norwedged above) {43) Wrongful terminatson (as) [:3 Mir nrmandage (02} E] Otheremploymem {1 5) E Ozherjudicial review (39) 2. This case D is m is not complex under rufe 3.400 of the Califcmia Rules cf Court. If the case is complex, mark the {asters requiring exceptional judicial management Large number of separately represented parties d.E Large number of witnessesa. b.E Extensive motion practice raising difficult or novel e.m Coordmafion with reiated actions pending in one or more courts issues that will be time-consuming to resolve in other counties. states. or counties. or in a federal coun c.D Substantiafamount of documentary evidence f. D Substantial postjudgmentjudicial supervision Remedies sought {check a}! that apply): am monetary hm nonmonezary; declaratory or Injunclive relief GDpunifive Number of causes of action (specffw; ONE This case D is is not a class action suit. If there are any known related cases. file and serve a notice of related case. {You may use fgrm CM-Offi.) gate; November ‘13. 2020 If.“ {f/ {/1 (”w Tiffany A Berry } VM; J I ~ {TYPE 0R PRFNT NAME} {SEGNAIQBUE OF PAREJR ATTDRNEY FOR PARTY} NOTICE a Plaintiff must file this cover sheet with the first paper filed in the action or proceedfng (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.) Faliure to fiie may resutt in sanctions. ' 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 serve a copy of this cover sheet on a]! other parties to the action or proceeding. I Uniess this is a mFlecfions case under {ule 3.740 or a complex case. this cover sheet will be used {or statistical purposes any; M 9‘9".“9’ afz Fem! Adopted for Mandatory Us: Cd. Ruies of Cum. rules 2‘30. 3.220. 1400-4403. 3.140; Judicial Counul at 03mm CIVIL CASE COVER 5HEET Car. Standams of Judinat Adm'nlsualion. sld. 3.10 CM-D $0 (Raw. .1qu 1. 200?] mmmmmmmcagav INSTRUCTIONS ON HOW T0 COMPLETE THE COVER SHEET CM 01o To Piaintifis 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, aiong with your first paper. the CM! Case Cover Sheet contained on page 1. This information wili he used £0 compile statistics about the types and numbers ofcases flied. 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. lfthe 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 En compieting me sheet, examples cf the cases that belong under each case type in item 1 are provided beiow. A cover sheet must be filed only with your initial paper. Failure ta file a cover sheet with the first paper filed in a civil case may subject a party. its counsei. 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 "coiiecfions case" tinder rule 3.740 is defined as an action for recovery of money owed in a sum stated to be cenain that is not more than $25,000. exclusive of interest and attorney's fees. arising from a transaction in Mich property, services. or money was vauired on credit, A wiledicns case does not include an action seeking the foilowing: (1) tori damages, (2) punitive damages, (3) recovery of real property, (4) recovery of personal property. or (5} a prejudgment writ of aflachment The identification of a case as a mie 3.740 collections case on this form means that it wiil be exempt from the genera! time-fomervice requirements and case management mies. unless a defendant files a responsive pleading. A rule 3.740 coilections case wili be subject to the requirements for service and obtaining a judgment in ruEe 3.740. To Parties In Complex Cases. in complex cases oniy, parties must also use the wa‘! Case Cover Shear to designate whether the case is complex. If a plaintiff believes the case is complex under ruie 3.400 of the California Rules of Court. this must be indicated by completing the appropriate boxes in items 1 and 2‘ 1f a plaintiff designates a case as complex, the cover sheet must be served with the complaint on ail parties to the action. A defendant may file arid serve no later than the time of its first appearance a foinder in the p§aintiffs designation. a counter-designation that the case is not campiex. or, if the plaintiff has made no designation, a des§gnation ihat the case '5 wmp'ex‘ CASE TYPES AND EXAMPLES Auto Tart Contract vaisionally Complex Civil Litigation {caL Rules of Court Rifles 3460-3A03)Auto (22}«Persona! Injurnyroperty Breach of ConlracUWarranty {06) Damagemengfui Death Uninsured Motorist (46) {ffme case inwives an uninsured motorist ciafm subject to arbitration. check this Ifem :hsfead ofAuic) Other PllPDIWD {Personal Injury! Property DamageMrongfui Death) Tort Asbestos (04} Asbestos Property Damage Asbeslos Personal Injuryf Wrongful Death Product Liability (not asbestos or taxidenvironmenfa!) (24) Medical Malpractice (45} Medical Malpractice- Physicians 8s Surgeons Othef Professional Health Care Malpractice Other PUPDIWD {23} Premiaes Liabif'rty {e.g” inp and fall} Intentional Bndity InfuryiF'DMD (3.9., assault. vandalism) Intentional lnfiicfion of Emafional Distress Negligent Infiiction of Emotional Distress Other PIIPDIWD Nun-PIJPDIWD {Other} Tort Business TorUUnfair Business Practice {07) Civil Rights (8.9., discrimination, false arrest) (nor civil harassment) (08} Defamation (3.9.. slander, libel} {13) Fraud [1 B} Intelleciaal Property (19) Professional Negfigence (25} Legal Malpractice Other Professional Malpractice {nor medical or Jaye!) Other Non-PIIPDAMD Tori (35) Emphymant Mongful Temaination (36) Other Employment {1 5) CM-(HD [Ram JUIy 1. 200?] Breach 0f RentaHLease Contract {not unfawfifl detains? or wmngfuf Eviction) Coniractharranly Breach-Sefier Plaintiff (nor fraud ornsgfl'gence} Negfigenl Breach of Contract! Warranty Other Breach of ContracUWananty Canadians (e.g., money owed‘ open book accounts} {09) Coliecfion Case-Seller Plaintiff Other Promissory Natefcmlectians Case insurance Coverage (nor pmvisr‘onav’fy camplex) (‘l BJ Auto Subrogafion Other Coverage Other Contract (3?) Contractual Fraud Other Contract Dispute Real Property Eminent Domainllnverse Condemnation (1 4} Wrongful Eviction (33) Other Real Property (e.g., quiet lifle) {26) Writ of Possession of Real Property Mortgage Foreclosure Quiet Title Other Real Property (not eminent domain. iendiordflenant. or foredosurej Unlawful Deminer Commercial (31) Residential {32) Drugs (38} (r'frhe case involves mega! dmgs, check (his Ram; othenvise. report as Commemia! or Residential) Judicial Review A5531 Forfeitme {05} Petition Re: Arbitration Award (1 1) Writ of Mandate {02) Wfit-Administrative Mandamus Wrét-Mandamus on Limited Court Case Matter Writ-Other Limited Court Case Review Other Judicial Review (39) Review of Heakh Officer Order Notice of Appeal-LabOr Commissioner Appeals CWIL CASE COVER SHEET AntitrustlTrade Regulation (03) Construction Defect (1 D) Claims Involving Mass Tor! (40) Securities Litigation {28} Environmentalffoxic Tort (30) Insurance Coverage Claims {an‘sing from provisionafly compiax case type Iisred above} (41] Enforcement of Judgment Enforcement of Judgment (20) Abstract of Judgment {Out of County) Confession of Judgment (non- domestic rerarr'm s) Sister State Judgment Administrative Agency Award (nor unpaid taxes) PefitionJCertificalion of Entry of Judgment on Unpaid Taxes Other Enforcement of Judgment ase Misceflaneous Civil Compialnt RICO {27) Other Complaint (rm! specified above) (42) Declaratory Relief Only lnjuncfive Relief Only {non- harassment) Mechanics Lien Other Commercial Complaint Case {nan-torflhon-compfex) Other Civil Complaint (non-tornfnon-compfex) Miscelianeous Civil Petition Partnership and Corporate Govemance (21) Other Petition (nor speafied above} (43) Civil Harasamenl Workplace Violence EiderIDependenl Adult Abuse Election Contest Petifion for Name Change Petilion for Relief From Late Ciaim Other CM! Peiition Page 2M2