Civil Case Cover SheetCal. Super. - 6th Dist.May 3, 2021Electronically Filed by Superior Court of CA, County of Santa Clara, on 5/3/2021 2:25 PM Reviewed By: R. Cachux Case #21CV381258 Envelope: 6364510 21CV381258 CIVI-010 ATTORNEY OR PARTY W1THOUT ATTORNEY (Name Stale Bar number and addre$): The Moore Law Gmup APC Adam Brumage (283180) Man'a Bradish (288384) Don Phan-Huy (309853) Ryota Isozakj (321040) Derrick Uhri (321 161) Jeremy Kimmelman (322958) Eric Marquez (331023)Karlie D. Schafer (331884) P O. Box 25 145, Santa Ana, CA 92799-5145, 3710 S. Susan Street, Ste 210, Santa Ana, CA 92704 ‘ TELEPHONE No.: 800-506-2652 FAX N0; ATTORNEY FOR (Ibame): Plaintiff SUPERIOR COURET 0F CALIFORNIA, couu'rv 0F Santa ( ilara l . STREET ADDRESSJ 91 North Flrst Street MAILING ADDéessSan Jose CA 95 1 13 CITY AND ZIP CODE: BRANCH ,LAMEDowntown Superior Couxt CASE NAME} _ _ Dlscover Balnk V. Mlchelle Martmez CIVIL CA;SE COVER SHEEr Complex Case Designation CASE NUMBER: I Unlimited m Limited _ (Amount: (Amount E Counter E Jomder 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|ow for the case type that best describes this case: > Auto Ton I ‘ ’ > ‘Contract' M Provisionally Complex Civil LitigationE Auto (22) ‘ p Breach of contract/Warranty (05) (Cal. Rules Of Court, rules 1400-1403) Uninsx'Jred motorist (46) ' Rule 3.740 collections-(os) E Antitrust/Trade regulation (03) Other collections (09) Construction defect (10) I Other Pl/PDNVD (Personal lnjury/Property E Insurance coverage (18) E Mass tort (40) Other contract (37) E Securities litigation (28)DamageNVréngful Death) TortAsbesitos (04) UDDED PFOdUCIfi "ability (24) Real Property Environmentalffoxic tort (30) Medic.“ malpradice (45) E Eminent domainlmverse Insurance coverage claims arising from theE Other 'pl/pDIWD (23) condemnation (14) above listed provisionally complex case Non-PI/PDN'VD (Other) Tort E WFOanU' SViCfiOD (33) types (41)E Businejss tort/unfair business practice (07) E Other real property (25) Enforcement OfJUdgmentE Civil ri‘ghts (03) umawful Detainer E Enforcement of judgment (20)_ [j Defarfiation (1 3) Commemial (31) Miscellaneous Civil ComplaintE Fraud!(16) ' D Residential (32) D Rico (27)E Intelleclztual property (1 9) E Drugs (33) - ~ - E Other complaint (nofspecified above) (42)D Profesisional negligence (25) JUdiCia' ReVieW Miscellaneous Civil PetitionE Other :non-PVPD/WD tort (35) Asset forfeiture (05) Partnership and corporate governance (21 ) Employment A __ _ _ D Petition re: arbitration award (11) E Other petition (not specified above) (43)E Wrong'ful termination (36) E Writ of mandate (02)'E Other 'employment (15) D Other judicial review (39) 2. This case 'E is 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 La:rge number of separately represented parties d.E Large number of witnesses b.D Exltensive motion practice raising difficult or novel e. E'Coordination with related actions pending in one or more courts issues that will be time-oonsuming to resolve in other counties, states, or countries, or in a federal court avg Sulbstantlal amount of documentary eVIdence ‘ f. E Substantial postjudgment judICIal supeN|5|on Remedies Isought (check all thét apply): a.m monétary hm nonmonetary; declaratory 6r injunctive reiief C.E punitive Number of ’causes of action (speciM: ONE This case ! E is m is not a class action suit. lf there are any known related cases file and serve a noticeofrelat d case. (You may use form CM-015.) =Adam Brumage_ Maria Bradish_ Don Phan-Huy_ APR ?tfi 2n21 IRyota Isozaki_ Dcmck Uhri J-cremy Kimmelman Eric Mar uez Karlie D Sch-afer ‘g (SIGN, RE 0F PARTY 0R AWORNEY FOR PARTY)! (TYPE OR PRINT NAME) .0wa NOTICE o Plaintiff must file this cover sheet with the first paper filed 1n 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 co‘ver 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 I Unless this Is a- collections case under rule 3.740 or a complex case this cover sheet will be used for statistical purposes only} 1 f2O Form Adopted for Mandatory Use Cal. Rules of Court. rules 2.30. 3.220. 3400-3403. 3‘740; Judicial Council ofCalifomia CIVIL CASE COVER SHEET Cal. Standards ofJJdidel Administration. std. 3.10 CM-010 [Rev‘ July 1, 2007] www.wurtinfacagov American LegalNet, Inc. www.Forms Mrid‘lowoom | l ' CM-O10 I INSTRUCTIONS ON HOW TO COMPLEI'E THE COVER SHEET To Plaintiffs a:nd Others Filing First Papers. If you are filing a first paper (for example, a complaint) in a civil wse. 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 abou’d the types and numbers of cases filed. You must complete 'rtems 1 through 6 on the sheet. In item 1, you must check one box for thé case type that best describes the case. If the case fits both a general and a more specific type of case listed in 'rtem 1, check the moré specific one. lf the case has multiple causes of action, check the box that best indicates the primary cause of action. To assist you ih completing the sheet, examples of the cases that belong under each case type in item 1 are provided below. A cover sheet must be gfiled only with your initial paper. Failure to file a oover sheet with the first paper filed in a civil case may subject a party, its counsel. or poth to sanctions under rulefi 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 , services, or money was acquired on credit. A collections case does not include an action seeking the following: (1) tort damages, (2) ipunitive 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 sutIJject to the requirements for service and obtaining ajudgment 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 comple'x. If a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court this must be indicated by completing thelappropriate 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 first appearance a joinder in the p|aintiffs designation a oounter-designation that the case is not complex or rf the plaintiff has made no designation a designation that the case is coerlex. Auto Tort Auto (22)-Personal Injury/Property DamageNVrongful Death Uninsured Motorist (46) (if the case inVoIves an uninsured motorist claim subject to arbifiatibn, check this item instead bfAuto) Other PllPD/WD', (Personal lnjury/ Property DamageIWrongful Death) Tort l Asbestos (0'4) Asbestos Property Damage Asbesth Personal Injury/ WrOngful Death Product Liab'ility (not asbestos or toxic/environmentao (24) Medical Malpractice (45) Medical iMalpractice- Physicians & Surgeons Other Professional Health Care Malpractice Other Pl/PD'IWD (23) Premise's Liability (e.g. slip and fall) Intentional Bodily Injury/PDNVD (e.g. assault vandalism) Intentiofial lnfliction of Emotional Distress Negligent lnfliction of Erriotional Distress Other PVPD/WD Non-PIIPDNVD (Other) Ton Business Tdrt/Unfair Business Practice (07) . Civil Rights (e.g. discrimination. false arrest) (not civil harassmeno (08) Defamation I(e..g slander. libel) Fraud (16) ! Intellectual Property(19) Professionall Negligence (25) Legal Malpractice Other Pr'ofessional Malpractice (not medical or legao Other Non-Pl/PDNVD Tort (35) Employment i Wrongful Termination (36) Other Emplo'yment (1 5) t CASE TYPES AND EXAMPLES Contract Breach of Contract/Warranty (06) Breach of Rental/Lease Contract (not unlawfill detainer or wrongful eviction) Contract/Warranty Breach-Seller Plaintiff (not fi'aud 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/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 (14) Wrongful Eviction (33) ‘Other Real Pr‘operty (e.g.. quiet title) (25) ‘ ‘ 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 4 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 Provlslonally Complex Clvll thigatlon (Cal. Rules of Court Rules 1400-1403) Antitrust/Trade Regulation (03) Construction Defect (1 0) Claims Involving Mass Tort (40) Securities Litigation (28) Environmental/Toxic Tort (30) Insurance Coverage Claims (arising fiom 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 Oth er Enforcement of Judgment Case Miscellaneous Civil Complaint - RICO (27) Other Complaint (not specified# above) (42) Declaratory Relief Only lnjunctive Relief Only (non- harassmeno Mechanics Lien Other Commercial Complaint Case (non-tort/non-complex) Other Civil Complaint (non-tort/non-compiex) Mlscellaneous Clvll Petltlon Partnership and Corporate Governan ce (21) Other Petition (not specified above) (43) Civil Harassment Workplace Violence Elder/Dependent Adult Abuse Election Contest Petition for Name Change Petition for Relief From Late Claim Other Civil Petition CM-O‘l 0 [Rev. July_1 . 2007] CIVIL CASE COVER SHEET Page 2 of2 _ _ For your protection and privacy, please press the Clear This Form _ I Prlnt Thls Form J button after you have printed the fonn. I Clear Thls Form I
