Civil Case Cover Sheet

Cal. Super. - 6th Dist.April 27, 2021

CR193027 ATTORNEY OR PARTY INITHOUT ATTORNEY IName, State Bar number and address): MATTHEW J. KUMAR, ESO. Bar No. 293521 ALI FARZIN, ESO. Bar No. 279554 SALUMEH FARSHIDPANAH, ESO. Bar No. 321445 FarMar Law Group, PC 14900 Magnolia Blvd. (f55997 Sherman Oaks, CA 91403 TELEI'HDNE No.. 888/700-4774 FAx Non 888/625-2445 ATTORNEY FOR IName): PLAINTIFF, SECOND ROUND SUB, LLC SUPERIOR COURT OF CALIFORNIA, COUNTY OF Santa Clara STREET ADDRESS'91 N FIRST STREET MAILING ADDRESS: 191 N. FIRST STREET CITY AND ZIP CODE. SAN JOSE, CA 95113 BRANCH NAME: SANTA CLARA FOR COURT USE ONL Y CM-010 CASE NAME: SECOND ROUND SUB, LLC Ys. KIM NGUYEN, et al. CIVIL CASE COVER SHEET [ ] Unlimited [ X ) Limited (Amount (Amount demanded demandedis exceeds $25,000) $25,000 orless) Complex Case Designation [ ] Counter [ ] Joinder Filed with first appearance by defendant (Cal. Rules of Court, rule 3.402) CASE NUMBER'UDGE: DEPT'tems 1-6 be/ow must be completed (sae instructions on page 2). 1. Check one box below for the case type that best describes this case: AUto Tort Contract Provisionally Complex Civil Litigation [ I Auto (22) [ ] Breach of contract/warranty (06) (Cal. Rules of Court, rules 3.400-3.403) [ ) Uninsured motorist (46) [X] Rule 3.740 collections (09) [ ] Antitrust/Trade regulation (03) Other Pt/PD/WD (Personal injury/Property [ ] Other collections (09) [ ] Construction defect (10) Damage/Wrongful Death) Tart [ ] Insurance coverage (18) [ ] Mass tort(40) [ ) Asbestos (04) I ] Other contract (37) I I Securities ktigation (28) I I Product liability (24) Real Property I I Environmental/Toxic tort (30) [ ] Medical malpractice (45) [ ] Eminent domain/Inverse [ ] Insurance coverage claims arising from the [ ] Other Pl/PD/WD (23) condemnation (14) above bsted provisionally complex case Non-Pl/PD/WD (Other) Tort [ ] Wrongful eviction (33) types (41) [ ) Business tort/unfair business practice (07) [ ] Other real property (26) Enforcement of Judgment [ ) Civil rights (08) Unlawful Detainer [ ] Enforcement of judgment (20) [ ) Defamation (13) [ ) Commercial (31) Miscellaneous Civil Complaint [ ) Fraud (16) [ ) Residential (32) [ ] RICO (27) [ ) Intellectual property (19) [ ) Drugs (38) [ ] Other complaint (not specified above) (42) [ ) Professional negligence (25) Judicial Review Miscellaneous Civil Petition [ ) Other non-Pl/PONilO tort (35) [ ) Asset forfeiture (05) [ ] Partnership and corporate governance (21) Employment [ ) Petition re. arbitration award (11) [ ] Other petition (not specified above) (43) [ ) Wrongful termination (36) [ ) Writ of mandate (02) f I Other emolovment /151 I I Other iudicial review /391 2, This case [ ] is [X) is not complex under rule 3.400 of the California Rules of Court. Ifcase is complex, mark the factors requiring exceptional judicial management a. [ ] Large number of separately represented parties d. [ ] Large number of witnesses b. [ ] Extensive motion practice raising difficult or novel e [ ] Coordination with 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. I I Substantial postjudgment judicial supervision 3. Remedies sought [check a/I that apply) a. [ X ] monetary b. [ ) nonmonetary; declaratory or injunctive relief c. [ ] punitive 4. Number of causes of action (spec//y). One (1) 5. This case [ [ is [X ] is not a class action suit. 6. If there are any known related cases, file and serve a notice of related case. (You may use form CM-015.) Date: December 13, 2020 [ ) M HEW J. KUMAR, ESQ. LI FARZIN, ESQ. [ [ SALUMEH FARSHIDPANAH, ESQ ITYPE OR PRINT NAME) /SIDNATIJRE OF PARTY OR ATTORNEY FOR PARTYI NOTICE ~ plaintiff must file this cover sheet with the first paper filed in the action or proceeding (ex~mall 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. Page I of2 Form Adopted for Mandatory Use Judiual Council of California CM-010 IReu. July I, 200TI CIVIL CASE COVER SHEET Cel Rules of Couri, rules 2 30, 3.220, 3 400-3.403, 3.740: Cal Standards of JuCicial Administration, std 310 www courfinfo.ce gou Electronically Filed by Superior Court of CA, County of Santa Clara, on 4/27/2021 9:25 PM Reviewed By: L. Imasa Case #21CV381166 Envelope: 6329451 21CV381166 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-010 TD Plaintiffs and Others Filing First Papers. If you are filing a first paper (fcr example, a ccmpiaint) in a civil case, you must complete and file, along with your first paper, the Civil Case Cover Sheet contained Dn 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 bcx 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 Df action, check the bcx that best indicates the primary cause Df action. To assist ycu in completing the sheet, examples Df 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 tc file a cover sheet with the first paper filed in a civil case may subject a party, its counsel, cr both tc sanctions under rules 2.30 and 3.220 of the California Rules of Court. TD Parties in Rule 3.740 Collections Cases. A "collections case" under rule 3,740 is defined as an action for recovery Df 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 transaction in which property, services, or money was acquired cn credit. A collections case does not include an action the following (1) tort damages, (2) punitive damages, (3) recovery Df 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. TD 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 cf Court, this must be indicated by completing the appropriate boxes in items 1and 2. If a plaintiff designates a case as complex, the ccver sheet must be served with the complaint Dn all parties tc the action. A defendant may file and serve nc later than the time of its first appearance a joinder in the plaintiffs designation, a counter-designation that the case is not complex, Dr, if the plaintiff has made no designation, a designation that the case is complex. CASE TYPES AND EXAMPLES Auto Tort Auto (22)-Personal In/u/y/Property Damage/W/ongfui Death Uninsured Motorist (46) (if the case /nvoives an uninsured motcrist c/sim sub/ecf fo arbitration, check Ibis Item in sieed o/Ai/toj Other PI/PD/WD (Personai InJury/ Property Damageiiiiirongfui Death) Tort Asbestos {04) Asbestos Property Damage Asbestos Personal Injury/ Wrongful Death Product Liabfllty (no/asbestos or iox/c/env/mnmenfai) (24) Medical Malpractice (45) Medicai Maipraciice- Physicians & Surgeons Other Professional Heaith Care Malpractice Other Pi/P DAY D (23) Premises Liabiiity (e.g., slip and fall) Inientionai Bodily Injury/PD/WD (e.g., assault, vandalism) Intentional infliction of Emotional Distress Negligent Infliction of Emotional Distress Other Pi/PD/WD Non-Pi/PD/WD (Other) Tort Business Tort/Unfair Business Practice (07) Civil Rights (e.g., discrimination, false arrest) (noi civi/ harassmend (08) De/amation (e.g., slander, libel) (13) Fraud (16) Intellectual Property (19) Professionai Negligence (25) begat Malpractice Other Professional Malpractice (not medical or /egs/) Other Non-Pi/PD/WD Tort (35) Employment W/ongfui Termination (38) Other Employment (15) CM-010 [Rev. Juiy I, 2007] Contract Breach of Contract/INarranty (06) Breach of Rental/Lease Contract (nof un/awfu/ de/a/ocr or Iv/ong/u/ evicson) Contract/Warranty Breach-Seller Plaintiff (not fraud or negligence) Negligent Breach of Contract/ Warranty Other Breach of Contract/INarranty Coiiections (e.g., money owed, open book accounts) (09) Coflection Case-Seller Plaintiff Other Promissory Note/Collections Case Insurance Coverage (nof prov/3/cna//y complex) (18) Auto Subrogation Other Coverage Other Contract (37) Contractual Fraud Other Contract Dispute Real Property Eminent Domain/Inverse Condemnation(14) Wrongful Eviction (33) Other Real Property (e.g., quiet title) (26) Writ of Possession of Real Property Mortgage Foreclosure Quiet Title Other Reel Property (not eminent domain, /end/ord/iensnt, or foreclosure) Unlawful Detainer Commercial (31) Residentiai (32) Drugs (38) (if the case involves 4legai drugs, check this item; otherwise, report as Commenaai or Res/dentist) Judiciai Review Asset Forfeiture (05) Petition Re: Arbitration Award (11) Writ of Mandate (02) W/it-Administrative Mandamus Writ- Mandamus on Limited Court Case Matter Writ-Other Limited Court Case Review Other Judmai Rewew (39) Review of Heaith Officer Order Notice of Appeal-Labor Commissioner Appeals CIVIL CASE COVER SHEET Provisionally Complex Civil Litigation (Cai. Rules of Court Rule 3400-3403) Antitmsdrrade Regulation (03) Construction Defect (10) Claims Involving Mass Tort(40) Seen/itles Litigation (28) Environmental/Toxic Tort (30) insurance Coverage Claims (erts/ng from pmv/s/ona//y comp/ex case type //sfed above) (41) Enforcement of Judgment Enforcement of Judgment (20) Abstract of Judgment (Out of County) Confession of Judgment (non- domesbc reiationsj Sister State Judgment Administrative Agency Award (no/ unps/d taxes) Petflton/Certihcatton of Entty of Judgment on Unpaid Taxes Other Enforcement of Judgment Case Miscellaneous Civil Compiaint RICO (27) Other Compiaint (nof spew/ied above) (42) Deciarato/y Rekef Only injunctive Relief Only (non- harassment) Mechanics Lien Other Comme/cist Complaint Case (non-tonynon-comp/ex/ Other Civil Complaint (non-tonynon-comp/ex) Miscellaneous Civil Petition Partnership and Corporate Governance (21) Other Petition (nci speci/ied above) (43) Civii Harassment INorkpiace Violence Elder/Dependant Adult Abuse Election Contest Petition for Name Change Petition for Rekef from Late Claim Other Civii Petition Page 2 of 2