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 9:20 AM Reviewed By: R. Cachux Case #21CV381142 Envelope: 6350970 21CV381142 CM ATTORNEY on PARTY WITHOUT ATIORNEY (Name. Stare Bar munbar. and address).- Fon COURTwe ONLY Watthcw W. Quall, Esq. #183759/ Ranjeet K. Brar, Esq. #297142 SBNZ Tiffanv A. Pack. Esa. #323159/ Claudia Yvette Case. Esq. #3282I2/ln2rid V. Caero. Esa.#3l7349 QUALL CARDOT LLP 205 East River Park Circle, Suite 1 10 Fresno, CA 93720 TELEPHONE N0.; (888) 289-1231 FAX NO.:(559) 418-0330 ATTORNEY FOR (Name): CAVALRY SPV I, LLC ISUPERIOR coum 0F CALIFORNIA, coumv 0F 5a nta cla ra STREET ADDRESS: 191 N. First Street MAILING ADDRESS: CITY AND DP CODE: San Jose CA 95] 13 BRANCH NAME: CIVIL CASE NAME: CAVALRY SPV I, LLC v. MAURICIO CRUZ , an individual CW"- CASE COVER SHEET Complex Case Designation CASE "UMBER: u u X n nD muggd (LAmgzgt D Counter D Joinder demanded demanded ls Flled wlth flrst appearance by defendant JUDGE: exceeds $25900) $25.000 0r less) (Cal. Rules of Court, rule 3.402) DEPT: Items 1-6 below must be completed (see instluctions on page 2). 1. Check one box below for the case type that best describes this case: Auto Ton Contract Provlslonally Complex Clvll thlgatlonE Auto (22) D Breach of comrawwananw (06) (Can. Rules oi Court, rules 3.4004403) UninSured motorist (46) Rule 3.740 collections (09) D AntitrustlTrade regulation (03) Othet PI/PDIWD (Personal InjurylPropeny D Other collections (09) D Construction defect (10) DamageIWrongful Death)Ton Insurance coverage (13) E Masston (40) Asbestos (o4) Omar comma (37) E Securities litigation (28)D Pmduc‘ “abimy (24) Real Ptoperty D Environmental/Toxic tort (30) Medica' ma'pra‘mce (45) E Eminem domainflm'efse D Insurance coverage claims arising from theD Other PI/PD/WD (23) condemnation (14) above listed provisionally complex case "m_pupD/wo (Other) Ton E Wrongful eviction (33) wpes (41)E Business torl/unfair business pradice (07) D Other real P'Openy (26) Emmeemem 0' JudgmentD Civil rights (08) Unlawtul Detalner E Enforcemem of judgment (20)E Defamation (13) E Commercial (31) Miscellaneous cw" ComplaintE Fraud (16) D Residential (32) D Rico (27)D Intellectual properly (19) E DTU95(38) D Other oomplaim (notspecified above) (42)D Professional negligence (25) Jud'cm Rev'e‘" Mlscellaneous Clvll PetltlonD omer "on'PVPD/WD ‘0” (35) E Asset fofleiw'e (05) Partnership and corporate governance (21) Employmem [j Petition re: amaranon award (11) a Other Damon (notspecified above, (43)D Wrongful 1ermina1ion (as) E wm ot mandate (02) E] Other employment (1 5) E] Otherjudioial review (39) 2. This case D 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.E Large number of separately represented parties d.D Large number of witnesses b.D Extensive motion practice raising difficult or novel e.E 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 amountofdocumentary evidence f. D Substantial postjudgmentjudlclal supervision Remedies sought (check all that apply): a.- monetary b.E nonmonetary; declaratory or injunctive relief c. Epunitive Number of causes of action (specify): TWO (2) 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 f CM-015.) Date: APR 2 2 2021 Matthew W. QualyRanjeet K. Brar/Tiffany Mack/ ClaudiaXVene Cas grid V. Caero ’ {TYPE OWINT NAME) (SENATURE OF PART‘I OR ATTORNEY FOR PARTY) NOTICE . P aintiff 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. 0 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 onmm 1 05.0199» 0'2 Form Adopwd lot Mandatory Use Gal. Rules of Court. rules 2.30. 3.220. 3.400-3.403, 3.740: Judicial Council ol Calflornia CIVIL CASE COVER SHEET Cal. Standards o! Judicial Administration, std. 3.10 GM-O‘IO lRev. Juiv 1.2007] wwwcourfinfacagov M- 1 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET c o 0 To Plaintiffs and Others Filing First Papers. If you are filing a first paper (for example, a complaint) In a civll 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 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 in completing the sheet, examples of 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, 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 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 tules, 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 Sheer 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 flle and serve no later than the time of Its flrst appearance a joinder In the plaintiffs 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 Tort Auto (22)-Personal Injury/Property Damage/Wrongful Death Uninsured Motoris1 (46) (if the case involves an uninsured motorist claim subjecf to arbitration, check this item instead of Auto) Other PIIPD/WD (Personal Iniury/ Property Damage/Wrongful Death) Tort Asbestos (O4) Asbestos Propeny Damage Asbestos Personal Injury! Wrongful Death Product Liabili1y (not asbestos or taxic/environmental) (24) Medial Malpractice (45) Medical Malpractice- Physidans & Surgeons Other Professional Health Care Malpractice Other PVPD/WD (23) Premises Liabiliiy (e.g.. slip and fall) lmemional Bodily Injury/PD/WD (e‘g., assault, vandalism) Intentional Infliction of Emotional Distress Negligent lnfliction of Emotional Disiress Other PI/PD/WD Non-PI/PD/WD (Other) Ton Business Ton/Unfair Business Practice (07) Civil Rigms (e.g.. discrimination, ialse arrest) (not civil harassment) (08) Defamation (e.g., slander, libel) (13) Fraud (16) Intelleciual Property (19) Professional Negligence {25) Legal Malpractice Other Professional Malpractice CASE TYPES AND EXAMPLES Contram Breach of Contract/WarraMy (06) Breach of Remal/Lease Comracl (not uniawlul detainer or wrongful eviction) Contract’Warranly Breach-Seller Plaintiff (not fraud or negligence) Negligent Breach of Contract/ Warranty Other Breach of Contract/Warranty Colleciions (e.g., money owed. open book accounts) (09) Collection Case-Seller Plaintiff O1her Promissory Note/Colleclions Case Insurance Coverage (nor provisionally corrplex) (18) Auto Subrogaiion Other Coverage Other Contraci (37) Contractual Fraud Oiher Contract Dispute Real Property Eminem Domain/Inverse Condemnation (14) Wrongful Eviction (33) Other Real Propeny (e.g., quiei title) (26) Writ of Possession of Real Properly Mongage Foreclosure Quiet Title Other Heal Property (not eminent domain, Jandlord/tenant, or foreclosure) Unlawlul Detalner Commercial (31) Residential (32) Drugs (38) (if (he case involves illegal drugs, check this item; otherwise, report as Commercial or Residential) Judicial Review Asset Forfeiture (05) Petition Re: Arbitralion Award (1 1) Writ of Mandate (02) Writ-Administrative Mandamus Writ-Mandamus on Limited Court Provisionally Complex Civil Litigation (Cal. Rules oi Court Rules 3.400-3.403) AnlitrusflTrade Regulation (03) Construction Defect (1 0) Claims Involving Mass Ton (40) Seourities Litigation (28) Environmental/Toxic Ton (30) Insurance Coverage Claims (arising from provisionally complex case type listed above) (41) Enloroement 01 Judgment Enforcement of Judgment (20) Abstract of Judgment (Ou1 of County) Confession of Judgment (non- domestic relations) Sister Sta1e Judgment Administrative Agency Award (not unpaid taxes) Petition/Cerlification of Entry of Judgment on Unpaid Taxes Otheé Enforcement of Judgment ase Mlscellaneous Clvll Complalnt RICO (27) Other Complaint (not specified above; (42) Declaratory Relief Only Injunctive Relief Only (non- harassment) Medwanics Lien Oiher Commercial Complaint Case (non-tort/non-complex) Other Civil Complaint (non-ton/non-complex) flscellaneous Civil Petition Pannership and Corporate Governance (21) Other Petition (not specified above) (43) Civil Harassment Workplace Violence Elder/Dependem Adult Abuse Election Contest Peiition for Name Change (not medical or legal) Case Matter ' ' ' Other Non-PI/PD/wo Tort (35) wm-omer Lamued ooun ease pem'é’ngsigr Reba Fm Late Employment . . Review Other Civil Petition Wronng' Termmt'O" (36) omer Judicial Review (39)0mm Employmenl (15) Review of Heanh Officer Order Notice Oi Appeai-Labor Commissioner Appeals 0M0: o [Hem July I, 2007] CIVIL CASE COVER SHEET P3962of2