Civil Case Cover Sheet

Cal. Super. - 6th Dist.April 30, 2021

Electronically Filed by Superior Court of CA, County of Santa Clara, on 4/30/2021 9:18 AM Reviewed By: Ashley Mackenzie Case #21CV381140 Envelope: 6350950 21CV381140 CM-010 ATTORNEY OR PARTV WITHQJT ATTORNEY (Name. Stare Barnumber, and address): FOR COURT USE ONLY Tzianhew w. Quan. Esq. #1 83759/ Ranjeet K. Brar, Esq. #297142 SBN: Tiffanv A. Pack. Esa. #323159/ Claudia Yvette Case. Esa. #328212/lnzrid V. Caero. Esa.#3l7349 QUALL CARDOT LLP 205 East River Park Circle, Suite 110 Fresno, CA 93720 TELEPHONE No.; (888) 289-1231 FAX NO.:(559) 418-0330 ATTORNEY FOR (Name): CAVALRY SPV l, LLC SUPERIOR coum 0F CALIFORNIA, coumv 0F Santa cla ra STREET ADDRESS: 19! N. First Street MAILING ADDRESS; CITY AND DP CODE: San Jose CA 951 13 BRANCH NAME: CIVIL CASE NAME: CAVALRY SPV l, LLC v. CHRISTIAN DlAZRUEDA , an individual CIVIL CASE COVER SHEET complex ease Designation “SE"WBER‘ n u X u ID Unlimited Limited D counter D Jaime,(Amount (Amount JUDGE demanded demanded ls Filed with flrst appearance by defendant ' exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEFT: 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 Provlslonally Complex Clvll thlgntlonE Ame (22) Breach of contracwanamy (06) (Cal. Rules oi Court, rules 3.400-3.403) Uninsured motorist (46) Rule 3,740 collections (09) D Anlilrust/Trade regulafion (03) Other PI/PD/WD (Personal InluryIProperty Other collections (09) E Constmclion defect (10) DamageIWronglul Death) Ton Insurance coverage (13) Mass Ion (40) Asbestos (04) Product liability (24) Medical malpractice (45)E omer PI/PD/wo (23) Other contract (37) Securities litigation (28) Property Environmental/Toxic tort (30) Eminent do‘main/lnverse Insurance coverage claims arising from the oondemnatmn (14) above listed provisionally complex case :DD Di DUDED DUDE} Non-PIIPD/WD (Other) Tort Wrongful eviction (33) 1YPeS (41) D Business tort/unfair business practice (O7) omer rea' pmpeny (26) Em°'°°m°m Of JuagmemE Civil rights (08) U"IaMm Damnef E Enforcemem Of judgmem (2°)D Defamation (13) E Commercial (31) Miscellaneous Clvll ComplalntE Fraud (1e) D ResidemiaJ (a2) E moo (27)D Intellectual property (19) E Drugs (38) E Other complaint (no! specified above) (42)E Professional negligence (25) Jud'c'“ “eV'e‘” Miscellaneous cwu PetmonD mher "on'Pl/PD/WD 1°" (35) E Asse‘ fmeim'e (05) Partnership and corporate governance (21) Em oymem D Petition re: arbflrafion award (11) D Other pemim (notspecified above) (43) Wrongful termination (36) E Writ of mandate (02)D O1her employmem (1 5) D Other judicial review (39) 2. This case E 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.D Large number of separately represented parties d.D Large number of witnesses b.E Extensive motion practice raising difficult or novel e.D Coordination with related 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 court c.E Substantial amountof documentary evidence f. D Substantial postjudgmentjudiclal supervision Remedies sought (check all that apply): a.- monetary um nonmonetary; declaratory or injunctive relief c. Dpunitive Number of causes of action (specify): TWO (2) This case E is is not a class action suit. If there are any known related cases. file and serve a notice of related case. (You ma se form CM-015.) Date: Manhew W QualeRanjeet K.238m2r%13Mack/ Claudiayette Case/lngrififil. Caero ’/ I'TYPE 6R PRINT NAME) / (SIG RE OF PARTY OR ATTORNEY FOR PARTY) NOTICE . Plaintiff must file 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. 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 other parties to the action or proceeding. 0 Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes onmb“ 99:55” Form Adopted tor Mandatory Use Gal. Rules of Court, rules 2w. 3.220. 3400-3403, 3.740: Judicial Council o! California CIVIL CASE COVER SHEET Cal. Standards MJudiclal Administration, std. 3.10 CM-OIO [Rev.Ju|y 1,2007] wwwAcaumnIocagav WesflawDoc E FormWW 1 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-o o To Plaintlfls and Others Filing First Papers. If you are flllng 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 Sheetcontained 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 mow 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 0f 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. im 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 is defined as an action for recovery of money owed in a sum stated to 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 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 California Rules of Court. this must be Indicated by completing the appropriate 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 flrst appearance a jolnder In the plaintiff‘s designation, a oounter-designation that the case is not complex, or, if the plaintiff has made no designation, a designation that the case is complex. Auto Ton Auto (22)-Personal Injury/Property Damage/Wrongful Death Uninsured Motorist (46) (if the case involves an uninsured motorist claim subject to arbitration, check this item instead ol Auto) OflIer PI/PDIWD (Personal Injury! Property Damage/Wrongiul Death) Tort Asbestos (04) Asbestos Propeny Damage Asbestos Personal Injury/ Wrongful Death Produc1 Liability (not asbestos or taxic/enw'ronmental) (24) Medical Malpradice (45) Medical Malpractice- Physidans & Surgeons Other Professional Health Care Malpractice Other PI/PD/WD (23) Premises Liability (e.g., slip and fall) Intentional Bodily Injury/PD/WD (e‘g., assault, vandalism) Intentional Infliction of Emotional Distress Negligent Inflicfion of Emotional Disiress Other Pl/PD/WD NomPI/PD/WD (Other) Ton Business Ton/Unfair Business Practice (07) Civil Rights (e.g.. discriminatian. false arrest) (not civil harassment) (08) Defamation (e.g., slander, libel) (13) Fraud (16) Intellectual Property (19) Professional Negligence (25) Legal Malpractice Other Professional Malpractice CASE TYPES AND EXAMPLES Contract Breach o! Contract/Warramy (06) Breach of Remal/Lease Contract (not unlawful detainer or wrongful eviction) Contract/Warranty Breach-Seller Plaintiff (not fraud or negligence) Negligent Breach of Contract/ Warranty Other Breach of Contract/Warranty Collections (e.g., money owed, open book accounts) (09) Collection Case-Seller Plaintiff Other Promissory Note/Colleclions Case Insurance Coverage (notprovisionally conplex) (18) Auto Subrogation Other Coverage Olher Contract (37) Contractual Fraud Oiher Contrac1 Dispute Real Property Eminem Domain/Inverse Condemnation (14) Wrongful Eviction (33) Other Real Properly (e.g., quiei title) (26) Writ of Possession of Real Properly Mortgage Foreclosure Quiet Title Other Real Property (not eminent domain, Iandlord/tenant, or foreclosure) Unlawlul Detalner Commercial (31) Residential (32) Drugs (38) (if the case involves illegal drugs, check this item; otherwise, report as Commercial or Residential) Judicial Review Asset Forfeiture (05) Petition Re: Arbnration Award (1 1) Writ of Mandate (02) Writ-Adminislralive Mandamus Writ-Mandamus on Limited Court Provislonally Complex Civil Litigation (Cal. Rules 01 Coun Rules 1400-3403) Antitrust/Trade Regulation (03) Construction Defect (10) Claims Involving Mass Ton (40) Securities Litigation (28) Environmentalfl’oxic Ton (30) Insurance Coverage Claims (an’sing from provisionally complex case type listed above) (41) EMorcement of Judgment Enforcement of Judgmem (20) Abstrac1 of Judgment (Om oi County) Confession of Judgment (non- domestic relations) Sister State Judgment Administrative Agency Award (not unpaid taxes) Petition/Cenificafion o! Entry ol Judgment on Unpaid Taxes Other Enforcement of Judgment Case Mlscellaneous Clvll Complalnt RICO (27) O1her Complaim (not specified above) (42) Declaratory Relief Only Injunclive Relief Only (non- harassment) Mechanics Lien Other Commercial Complaint Case (non-torl/non-complex) Other Civil Complaim (non-lort/non-complex) Ilseellaneous Civil Petition Fannership and Corporate Governance (21) Other Petiiion (not specified above) (43) Civil Harassment Workplace Violence EIder/Dependem Adult Abuse Election Contest Petition for Name Change ("01 medical 0f legal) Case Matter Petition for Relief From Late E plmher :‘on-PIIPD/WD Ton (35) Wrn-Other Limited Court Case Claimm oyme _ . Review Other Civil Petition Wrongful Termmaflon (36> Other Judicia] Review (39) Oiher Employmeni (15) Review of Heaflh Officer Order Notice of AppeaI-Labor Commissioner Appeals CMOI o [Hem July 1.2007) CIVIL CASE COVER SHEET ”992012