Civil Case Cover Sheet

Cal. Super. - 6th Dist.May 3, 2021

21CV381207 Electronically filed by Superior Court of CA, County of Santa Clara, on 5/3/2021 11:30 AM Reviewed By:Ashley Mackenzie Case #21CV381207 Env #6362215 CM-010 ATTORNEY 0R P R WITHOUT ATTO NEY (Nam Stale Bar number. and address): FOR COURT USE ONLY*Henry Yanfiefi, Esq. SBN: 321 1 14‘3 MICHAEL & ASSOCIATES, PC 555 St. Charles Drive, Suite 204 Thousand Oaks, CA 91360 TELEPHONE N0; (805) 379-8505 FAX N0.: (805) 379-8525 ATTORNEY FOR (Name): Plaintiff, American Express National Bank f/k/a American Express Centurion Bank SUPERIOR COURT 0F cAuFORNtA, COUNTY 0F SANTA CLARA STREET ADDRESS: 191 N. First Street MAILING ADDRESS: cm AND ZIP CODE: San Jose, CA 951 13 BRANCH NAME: Downtown Superior Court CASE NAME: AMEX vs. Pathuri, et a1. CIVIL CASE COVER SHEET Com plex Case Designation CASE NUMBER:E Untimited Limited m _(Amount (Amount Counter D Jomder demanded demanded is F‘ded with first appearance by defendant JUDGE: exceeds 525.000) $251100 or IeSS) (Cal. Rules of Court. rule 3.402) om Items 1-»6 below must be completed (see instructions on page 2). 1. Check one box beiow for the case type that best describes this case: Auto Tort Contract Provisionally Complex Civil Litigation Autoaz) E Breach Ofcomrawwarramywe) (Cal.Ru!es ofCourt.rules 3.400-3.403) Uninsured motorist(46) Rule3.740 collections(09) D Antitrustl‘l’raderegulation(03) Other PllPD/WD(Persona!InjuryIProperty E] Othercoflectionst) E Construction defect(10) Damage’wmngfumeatmnd E Insurance coverage(18) D M855t0fl(40) AsbestOS(04) E] omercontracuan [:1 Securitieslitigation(28) E] Pmducmabmtyag RealProperty a Environmentalffoxictort(30) Madica'malpradiceMa E] EmmeMdeain/mVerse E Insurance coverage claims arising fromtheE 0therPI/PD/WD(23) condemnatIOMM) abovelisted provisionally complex case Non-Pupnlwmomernon D Wrongfuleviction(33) types(41) E3 Businesstortlunfairbusiness practice(07) E Othe’ rea'pmpedyas) Enmrcementoul’dgment CZ] CiviJrightsws) UnlawfuIDetainer a EnforcementofjudgmenHZO)D DefamationUS) D Commercialfifl Miscellaneous CiviIComplaintD Prawns) a Residential(32) D meow)E We‘lecmalpmpenflw) [:3 Dwgsaa) D Othercompiaint(notspecified above)(42) E] Professionalnegligence(25) JudicialReview Miscellaneous Civi'Petmon [j Other non-PI/PD/wo ton (35) E Asset forfeiture (05) Partnership and corporate governance (21) ployment E Petition re: arbitration award (11) E Other pemion (not specified above) (43) Wrongfulterrnination (36) D Writof mandate (02) E] Otheremployment(15) E Otherjudiciaireview(39) 2. This case D Es is not compiex under rute 3.400 of the Caiifornia Rules of Court. If the case is complex. mark the factors requiring exceptionai judicial management: a. E] Large number of separately represented parties d. C] Large number of witnesses b‘E Extensive motion practice raising difficult or novel e.E Coordination with related actions pending in one or more courts E3D issues that will be time-consuming to reso§ve in other counties. states. or countries. or in a federal court c. [:3 Substantiai amount of documentary evidence f. E] Substantial postjudgmentjudicial supervision 3. Remedies sought (check all that apply): a.- monetary b.[j nonmonetary; deciaratory or injunctive retief c.D punitive 4. Number of causes of action (specify): Two (2) 5. This case E is is not a class action suit. 6. If there are any known related cases, flie and serve a notice of related case. (You may use form CM-015.) Daze: April Z? , 2021 A v v Hem Yandeu, Esq. SBN: (321 1 14) bW\L/ (TYPE OR PRINT NAME) ' (SIGNATURE OF PARTY OR ATTORNEY FOR PARTY) NOTICE o 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 Weifare and Institutions Code). (Cat. Rutes of Court. rule 3.220.) Failure to file may result in sanctions. 0 Fiie this cover sheet in addition to any cover sheet required by local court ruie. o If this case is complex under rule 3.400 et seq. of the Caiifornia Rules of Court. you must serve a copy of this cover sheet on aH other parties to the action or proceeding. 0 Unless this is a coilections case under rule 3.740 or a complex case. this cover sheet will be used for statistical purposes onl . age 1 of 2 Form Ado led for Mandala Use Cat Ruies of Court. rules 2‘30. 3220, 3400-3403. 3740; JudicialpCouncil of Califogqia C:\"L CASE COVER SHEET Cat. Standards of Judicial Administration, std‘ 3.10 CM-010 {Rem July 1. 2007] www.coumnfo.ca.gov LexisNexis® Automated California Judicial Council Forms CM-010 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET To Plaintiffs and Others Filing First Papers. If you are fiiing 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 0n page 1V This information wil! be used to compite 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 multiple causes of action, check the box that best indicates the primary cause of action To assist you in completing the sheet. examples ofthe cases that beiong under each case type in item 1 are provided below. A cover sheet must be filed only with your initial paper. Failure to fiie 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 ofthe 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 reai property, (4) recovery of personal propefiy, or (5) a prejudgment writ 0f attachment. The identification of a case as a rule 3.740 collections case on this form means that it will be exempt from the generat 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 0f the California Rules 0f Court, this must be indicated by compieting the appropriate boxes in items 1 and 2‘ |f 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 0f its first appearance a joinder in the plaintiffs designation, a counter-designation that the case is not comptex, or, if the plaintiff has made no designation, a designation that the case is complex, Auto Tort Auto (22)-Personai Injurnyroperty Damage/Wrongful Death Uninsured Motorist (46) (ifrhe case involves an uninsured motorist claim subject Io arbitration, check this item instead ofAuto) Other PIIPDIWD (Personal Injury! Property DamageIWrongful Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Persona! lnjury/ Wrongful Death Product Liability (not asbestos or toxiC/env/ronmental) (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 Injury/PD/WD (e.gw assault, vandaIism) Intentional lnfliction of Emotional Distress Negligent Infliction of Emotional Distress Other PI/PD/WD Non-PI/PDIWD (Other) Tort Business Tort/Unfair Business Practice (07’) Civil Rights (e.g., discrimination, false arrest) (not civil harassment) (08) Defamation (e.g., slander, libel) (13) Fraud (16) Intellectua! Property (19) Professional Negligence (25) Legal Maipractice Other Professional Malpraciice (nor medical or Iegaf) Other Non-Pl/PD/WD Tort (35) Employment Wrongfu! Termination (36) Other Employment (15) cmmo {Rev Juwy 1‘ 2007] CASE TYPES AND EXAMPLES Contract Breach of Contract/Warranty (06) Breach of Rental/Lease Contract (not unlawful detafner or wrongful eviction) Contract/Warranty Breach-Seller Plaintiff (not fraud or negligence) Negligent Breach of Contract/ Warranty Other Breach of Contraci/Warranty Collections (e.gv. money owed, open book accounts) (09) Coiieotion Case-Seiler Plaintiff Other Promissory Note/Coltections Case Insurance Coverage {not provisionally 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 Real Property (not eminent domain, landlord/tenant, or foreclosure) Unlawful Detainer 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: Arbitration Award (11) Writ of Mandate (02) Writ-Adminisirative 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 CIVIL CASE COVER SHEET Provisionally Complex Civil Litigation (CalA Rules of Court Rules 3400-3403) Antitrust/Trade Regulation (O3) Construction Defect (10) Claims Involving Mass Tort (40) Securities Litigation (28) Environmental/Toxic 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 ase Miscellaneous Civil Complaint RICO (27) Other Complaint (not specified above) (42) Declaratory Relief Only injunctive Relief Only (non- harassment) Mechanics Lien Other Commercial Compiainl Case (non-rort/non-complex) Other Civil Complaint (non-tort/non-complex) Miscellaneous Civil Petition Partnership and Corporate Governance (21) Other Petition (not specified above) (43) Civil Harassment Workplace Violence EIder/Dependent Adult Abuse Election Contest Petition for Name Change Petition for Relief From Late Ciaim Other Civil Petition Page 2 0f 2 LeA'iss‘V’aws'iy Automafed Calgfw‘nfa Judlcla] ("OHIICJJ Forms