Civil Case Cover SheetCal. Super. - 6th Dist.April 28, 2021Electronically Filed by Superior Court of CA, County of Santa Clara, on 4/28/2021 12:17 PM Reviewed By: Ashley Mackenzie Case #21CV381157 Envelope: 6334091 21CV381157 CM-O1O _ATT0RNEY 0R PARTY WITHOUT ATrORNEY (Name, Stare Bar number, and andrew'l‘he Moore Law Group, APC, Ryota Isozaki (321040) Adam Brumage (283180) Maria Bradish (2883 84) Don Phan-Huy (309853) Derrick Uhri (321 161) Jeremy Kimmelman (322958) Eric Marquez (331023) Karlie D. Schafer (331884) P.0. Box 25145, Santa Ana, CA 92799-5 145, 3710 S. Susan Street, Ste 210, Santa Ana, CA 92704 TELEPHONE No.: 800-506-2652 FAX No.: ATTORNEY FOR (Name): Plaintiff SUPERIOR COURT 0F CAUFORNIA, COUNTY 0F Santa Clara STREET ADDRESS:191 North First Street MAILING ADDRESSSan Jose CA 951 13 CITY AND ZIP CODEDowntown Superior Court BRANCH NAME: CASE NAME: - Citibank, NA. v. NguyetM Vo CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER: I I Unlimited IX I Limited _ (Amount (Amount E Counter D Jounder JUDGE. demanded, demanded is Filed with first appearance by defendant ' exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT: Items 1-6 below must be completed (see instructions on page 2). 1. Check one box be’low for the case type mat best describes this case: Auto Tort - Contract? _ ' Provisionally Complex Civil LitigationD "Auto (22) ~ I Breach of contracwarranty (05) (Cal. Rules of Court, rules 3400-1403) Uninsured motorist (48)_ 7 _ Rule 3.740 collections (09) V._ 4 _Antitrust/Trade regulation (03) Other PI/PDNVD (Personal InjuryIProperty Other collections (09) Construction defect (10) DamagelWrongful Death) Tort Mass tort (4o) ASbe5t°5 (04) Securities litigation (28) Pr°duct “ab"ity (24) Environmentalrroxic tort (30) Insurance coverage (18) 0th er contract (37) Property DDDBD m E DDDDDD Medical malpradice (45) E Eminent domain/Inverse Insurance coverage claims arising from theE Other PIIPD/WD (23) condemnation (14) above listed provisionally complex case Non-PI/PD/wn (Other) Tort E Wrongful eviction (33) types (41)E Business tort/unfair business practice (07) E Other real prope'ty (26) Enforcement OfJUdgmentE Civil rights (08) Unlawful Detainer D Enforcement ofjudgment (20)E Defamation (13) E Commercial (31) Miscellaneous cwn ComplaintE Fraud (16) E Residential (32) D moo (27)E Intellectual property (1 9) E DFUQS (33) E Other complaint (notspecified above) (42)E Professional negligence (25) JUdiCiél Rewew -- v- Miscellaneous Civil Petition _E Other non-Pl/F'DNVD f0“ (35) 7 E Asset f°rfeiture (05) D Partnership and corporate governance (21) oyment E Petition re: arbitration award (1 1) Wrongful termination (36) D Writ of mandate (02)E Other employment (15) E other judicial review (39) 2. This case D is s, m 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 numbel: of separately represented parties d.E Large number of witnesses b.E Extensive motion practice raising difficurt 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 countries. or in a federal court c.D Substantial amount of documentary evidence f. D Substantial postjudgmentjudicial supervision EmE D Other petition (not specified above) (43)D Remedies sought (check all'that apply): a.- monetary hm nonmonetary; declaratory or injunctive relief c.E punitive i Number of causes of action (specify): ONE V ~ This case E is m is not a class action suit. . If there are any known related cases, file and serve a notice of related case. (You rmy use form CM- 15.) Ryota Isozak1 Adam Brumage__ Marla Bradlsh Don 3 Ph -H - ' kUhri J K- 1 E. Apfiafs 2021 Mane? a:lrigi). Schafijemy lmme man_ nc ’ /L/ (TYPE OR PRINT NAME) ©9193» (SIGNATURE 0F PARTY 0R ATTORNEY FOR PARTY) » .. ' NOTICE . a 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 Werfare 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. 0 If this case is complex under rule 3.400 et seq. of the California Rulw of Coutt, 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 onIQ/abe 1 M2 Form Adopted forMandatory Use Cal. Rules ofCourt. rules 2.30. 3,220. 3.400-3.403. 3.740; Judidal Council ofCalifomia . CIVIL CASE COVER SHEEr Cal. Standards of Judicial Administration. std. 3.10 CM-010 [Rev. July 1, 2007] www.murfinfa‘ca‘gov American LegalNet, Inc‘ www‘Formstrla‘low‘oom INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET ClVI-01 O To Plaintiffs 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, along with your first paper, the Civil Case Cover Sheet contained 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. ln 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 muftiple 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 ‘rtem 1 are provided below. A cover sheet must be filed only with your initial paper. Failure to file a oover sheet with the first paper filed in a civil case may subject a party, is 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 mat 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 ajudgment in rule 3.740. To Parties in Complex Cases. ln complex cases only, parties must also use the Civil Case Cover Sheet to designate whether the case is complex. lf 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 iten's 1 and 2. If a plaintiff designatefi a case as complex, the cover sheet must be sewed with the complaint on all parties to the acfion. A defendant may file and serve no later than the time of its first appearance a joinder in the plaintiff's designation, a counter-designation that the case is not complex. or, if the plaintiff ha's made no designation. a designation that the case is complex. Auto Tort Auto (22)-Persona'l lnjury/Property Damage/Wrongful Death Uninsured Motorist (46) (if the case involves an uninsured motorist claim subject to arbitation, check this item instead ofAuto) Other Pl/PDNVD (Personal Injuryl Property DamageNVrongful Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal lnjury/ Wrongful Death Product Liability (not asbestos or toxic/environmentao (24) Medical Malpractice (45) ' Medical Malpractice- Physicians & Surgeons Other Professional Health Care Malpractice Other Pl/PD/WD (23) Premises Liability (e.g.. slip and fall) Intentional Bodily lnjurylPDNVD (e.g.. assault. vandalism) Intentional lnfliction of Emotional Distress Negligent lnfliction of Emotional Distress Other Pl/PD/WD Non-PllPD/WD (Other) Tort Business TorUUnfair Business Practice (07) Civil Rights (e.g.. discrimination. false arrest) (not civil harassment) (08) Defamation (e.g.. slander. libel) (13) Fraud ( 1 6) Intellectual Propertyl(19) Professional Negligence (25) Legal Malpractice ' Other Professional Malpractice (not medical or legao Other Non-Pl/PDNVD Tort (35) Employment Wrongful Termination (36) Other Employment (15) CASE TYPES AND EXAMPLES Contract Breach of ContracWVarranty (06) Breach of Rental/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 accou nts) (09) Collection Case-Seller Plaintiff Other Promissory Note/Collections Case Insurance Coverage (notprovisionally complex) (1 8) Auto Subrogation . Other Coverage 0th er Contract (37) Contractual Fraud Other Contract Dispute Real Property Eminent Domain/lnverse Condemnation (1 4) Wrongful Eviction (33) . Other Real Property (e.g., quiet title) (26) Writ of Possession of Real Property Mortgage Foreclosure Quiet Title Other Real Property (noteminent domain, Iandlord/tenant, or foreclosure) Unlawful Detainer Commercial (31) Residential (32) Dru gs (38) (if the case involves illegal drugs, check this item; othen/vise, report as Commercial or Residentiao Judicial Review Asset Forfeiture (05) Petition Re: Arbitration Award (1 1) Wn't of Mandate (02) Writ-Administrative Mandamus Writ-Mandamus on Limited Court Case Matter Writ-Other Limited Court Case Review Other Judicial Review (39) Review of Health Officer Order Notice of Appeal-Labor Commissioner Appeals ' Provisionally Complex Civil Litigation (Cal. Rules of Court Rules 3.400-3.403) Antitrust/Trade Regulation (03) Construction Defect (1 0) Claims Involving Mass Tort (40) Securities Litigation (28) Environmentaln'oxic Tort (30) Insurance Coverage Claims (arising from provisionally complex case type listed above) (41) Enforcement of Judgment Enforcement of Judgment (20) Abstract of Judgment (Out of County) Confession of Judgment (non- domestic relations) Sister State Judgment Administrative Agency Award (not unpaid taxes) Petition/Certification of Entry of Judgment on Unpaid Taxes Other Enforcement of Judgment Case Miscellaneous Civil Complaint RICO (27) Other Complaint (notspecified above) (42) Declaratory Relief Only ' lnjunctive Relief Only (non- harassmenO Mechanics Lien Other Commercial Complaint Case (non-tod/non-complex) 0th er Civil Complaint (non-tort/non-complex) Miscellaneous Civil Petition Partnership and Corporate Governance (21) Other Petition (not specified above) (43) Civil Harassment Workplace Violence ElderlDependent Adult Abuse Election Contest Petition for Name Change Petition for Relief From Late Claim Other Civil Petition CM-01 0 [Rem July 1 . 2007] I Print This Form I CIVIL CASECOVER SHEET Page 2 of2 For your protection and privacy, please press the Clear This Form button after you have printed the form. r Clear This Form
