Civil Case Cover SheetCal. Super. - 6th Dist.May 4, 2021Electronically Filed by Superior Court of CA, County of Santa Clara, on 5/4/2021 3:25 PM Reviewed By: R. Guillermo Case #21CV381403 Envelope: 6374937 21CV381403 CM-O10 ATTQRN Y 0R PA TY ITHOUT ATT RNEY ame S are Bar number, and address): FOR COURTUSE ONLY-Lma id. Mm ae , Esq. SB : (25978423 MICHAEL & ASSOCIATES, PC 555 St. Charles Drive, Suite 204 Thousand Oaks, CA 91360 TELEPHONE Na: (805) 379-8505 FAX No; (805) 379-8525 ATTORNEY FOR (Name): Plaintiff, American Express National Bank f/k/a American Express Centurion Bank SUPERIOR counT 0F CALIFORNIA, comm! 0F SANTA CLARA STREETASDRESS: 191 N. First Street MAILING ADDRESS: CITYAND ZIP CODE; San Jose, CA 951 l3 BRANCH NAME: Downtown Superior Court CASE NAME: : AMEX vs. Pabbu, et a1. CW"- CASE COVER SHEET Complex Case Designation CASE NUMBER:E Unlimited Limited E] .(Amount (Amount Counter D Jounder demanded demanded is Fifed with first appearance by defendant JUDGE; exceeds $25,000) $25,000 or less) (Cai. Rutes of Court. ruEe 3.402) DEPT: Items 1-6 beiow must be completed (see instructions on page 2). 1. Check one box below for the case type that best describes this case: Auto Tort Contract Provisionally Complex Civii Litigation Auto (22) Breach of contracuwarramy (05) (Cal. Rules of Court, rules 1400-1403) Uninsured motorist (46) Rule 3.740 coilections (09) Other PIIPDIWD (Personal lnjurylProperty Other coilections (09) DamageIWrongful Death) Tort msurance coverage (13) ASbeStos (04) Other contract (37) Product liability {24) AntitrustlTrade regulation (03) Construction defect (10) Mass tort (40) Securities iitigation (28) EDDIE] DUDDDD Real Property Environmental/Toxic tort (30) Medica' ma'praaice (45) amine!“ domain/anefse Insurance coverage claims arising from theE Other PI/PD/WD (23) COHdGmnation (14) v. above listed provisionaily complex case Non-mewmomernon E Wmngfulevictionm) v typesm)D Businesstort/unfairbusiness practice(07) E] Other 'ealpmpenY(26) Enforcement OfJUdgmentD Civilrightsws) .' " '- Unlawfumetainer E] Enforcementofjudgment(20) E] Defamation (13) Commercial (31) I Miscellaneous Civil ComplaintE Fraudus) [:1 Residentiai (32) E Rico (27)D EnteuectuaupmpertyUQ) D Drugs (38) Othercomplaim(notspecified above) (42) [:1 P'Ofessmna'“99"99”°e(25) Judicm ReView Miscellaneous Civil Petition -~ E] Othef “on‘Pl/PDANDt0M35) ' E3 Assetfwenure (05) Partnership and corporate governance (21) Empioyment v. ‘ m Pam“ ’63 a‘bi‘ram" ammm [:3 Otherpetition(notspecified above) (43)E Wrongfultermination(36) D Writof mandate(02) " « ' [:3 OtheremploymentUS) D Otherjudiciaireview(39) 2. This case E] 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.a Large number of separately represented parties d. [:1 Large number of witnesses b.E Extensive motion practice raising difficutt or novel e. [:3 Coordination with related actions pending in one or more courts issues that wit! be time-consuming to resolve in other counties, states, or countries, or in a federal court c. [j Substantial amount of documentary evidence f. [:3 Substantial postjudgmentjudicial supervision 3. Remedies sought (check allthatapply): a. monetary hm nonmonetary; declaratory orinjunctive relief c. Epunitive 4. Numberof causes ofact'ton (specify).-Two (2) I ' ' ' 5 6 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 Date; M q ,2021 Lin ‘M. Michael, Esq. SBN: (237842) (TYPE 0R PRINT NAME) /«" a yakATlgBWF PARTY 0R ATTORNEY FOR PARTY) ICE o Plaintiff must fite this cover sheet with the first paper fl the action or p ce ng (except small claims cases or cases filed under the Probate Code, Family Code, or Welfare and institutions Cod . ‘ . 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 iocai court ru1e. 0 tithis case is compiex under rule 3.400 et seq. of the Catifomia 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 ruie 3.740 or a complex case, this cover sheet wiil be used for statistical purposes ont . age 1 of 2 Form Ado led for Mandato Use Cal. Rules of Coufl. Iules 2‘30, 3220. 3400-3403. 3740; JudicialpCouncit of Califoglia CIV‘L CASE COVER SHEET Cal. Standards cf Judicial Administratiop, std. 3.10 CM-010 {Rev‘ Juiy 1. 2007] www.coumnfocagov hawkNexis® Aummm‘ea’ California Judicial Council Fnrmx CM-01O INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET To Plaintiffs and Others Fiiing First Papers. If you are filing a first paper (for example, a complaint) in a civil case, you must complete and file, aiong with your first paper, the Civil Case Cover Sheet contained on page 1. This information wil! 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 multiple causes 0f action. check the box that best indicates the primary cause of action. To assist you in completing the sheet, examples ofthe 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 rute 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. 0r money was acquired on credit A collections case does not include an action seeking the following: (1) ton damages, (2) punitive damages, (3) recovery 0f reaE property. (4) recovery 0f personai propeny, or (5) a prejudgment writ of attachment. The identification of a case as a ruie 3.740 collections case on this form means that it wiil be exempt from the general time-for-service requirements and case management rules, unless a defendant files a responsive pleading. A ruie 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 3400 of the California Rwes 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 compEaint on a|l parties to the action. A defendant may file and serve no Eater 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 has made no designation, a designation that the case is comptex. Auto Tort Auto (22)-Personal lnjury/Property Damage/Wrongful Death Uninsured Motorist (46) (if the case involves an uninsured motorist claim subject to arbitration, check this item instead of Auto) Other PIIPDIWD (Personal Injury/ Property Damage/Wrongful Death) Tort Asbestos (O4) Asbestos Property Damage Asbestos Personal Injury! Wrongful Death Product Liabifity (not asbestos or toxic/enva‘ronmental) (24) Medical Malpractice (45) Medical Malpractice- Physicians & Surgeons Other Professional Health Care Malpractice Other PI/PD/WD (23) Premises Liability (e.g., slip and fall) Intentional Bodily lnjury/PDNVD (8.9., assault, vandalism) Intentional lnfliciion of Emotional Distress Negligent lnfliction of Emotional Distress Other PIIPD/WD Non-PIIPDIWD (Other) Tort Business Tort/Unfair Business Practice (07) Civii Rights (e.g., discrimination, false arrest) (not civil harassment) (08) Defamation (e.g., slander, libel) (13) Fraud (16) Intefleciual Property (19) Professional Negligence (25) Legal Malpractice Other Professional Malpractice (not medical or legal) Other Non-PUPDNVD Ton (35) Employment Wrongful Termination (36) Other Empioyment (1 5) CM-mo {Rev me 1. 2007] CASE TYPES AND EXAMPLES Contract Breach of Contract/Warranty (06) Breach of RentalfLease Contract (not unlawful derainer or wrongful eviction) Contract/Warranty Breach~8eller Plaintiff (not fra uo‘ or negligence) Negligent Breach of Contract/ Warranty Other Breach of Contract/Warranty Collections (e‘gw money owed, open book accounts) (09) Collection Case~Se|Ier Plaintiff Other Promissory Note/Coilections Case Insurance Coverage (not provisional/y complex) (1 8) Auto Subrogation Other Coverage Other Contract (37) Contractual Fraud Other Comract Dispute Real Property Eminent Domain/lnverse Condemnaiion (14) Wrongful Eviction (33) Other Real Property (e.g.. quiet title) (26) Writ of Possession of Real Property Mortgage Foreclosure Quiet Titie Other Real Property (not eminent domain. Iandlord/tenant, or foreclosure) Unlawful Detainer Commerciai (31) Residential (32) Drugs (38) (if the case involves mega! 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-Administrative Mandamus Wrii-Mandamus on Limited Court Case Matter Wril-Other Limited Court Case Review Other Judicial Review (39) Review of Health Officer Order Notice of AppealnLabor Commissioner Appeals CiVlL CASE COVER SHEET Provisionally Complex Civil Litigation (CaL Ruies of Court Rules 3400-3403) Antilrust/Trade Regulation (03) Construction Defect (10) Claims Involving Mass Tort (40) Securities Litigation (28) Environmental/‘i’oxic Tort (30) Insurance Coverage Ciaims (arising from provisionally complex case type listed above) (41) Enforcement of Judgment Enforcement of Judgment (20) Abstract 0f Judgment (Out of County) Confession of Judgmem (now domestic relations) Sister State Judgment Administrative Agency Award (not unpaid taxes) Petition/Cenification of Entry of Judgment 0n Unpaid Taxes Other Enforcement of Judgmant Case Miscellaneous Civil Complaint RICO (27) Other Complaint (not specified above) (42) Declaratory Relief On§y injunctive Relief Oniy (non- harassment) Mechanics Lien Other Commercial Complaint Case (non-rort/non-complex) Other Civil Complaint (non~rorZ/non-comp/ex) 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 Claim Other Civil Petition Page 2 of 2 Lawchxis‘E‘ Automated Caltjbrniu Judicml Comm} Forms
