Civil Case Cover SheetCal. Super. - 6th Dist.June 1, 2021Electronically Filed by Superior Court of CA, County of Santa Clara, on 6/1/2021 9:44 AM Reviewed By: Y. Chavez Case #21CV381536 Envelope: 6551462 cm-mgJagmfig g xfigmlgaotél‘san RBNfiY (€353 lejaae)Bar number. and address): mR COURT USE ONLVMICHAEL & ASSOCIATES, PC 555 St. Charles Drive, Suite 204 Thousand Oaks, CA 91360 TELEPHONE N0 (805) 379-8505 FAX N0 . (805) 379-8525 L ATTORNEY FOR (Name). Plaintiff, American Ewss National Bank f/k/a American Ergpress Centurion BankSUPERIOR COURT 0F CALIFORNIA. COUNTY 0F SANTA CLARA STREET ADDRESS 191 N. First Street MAszc ADDRESS. » cnvmo zm cone San Jose, CA 951 13 BRANCH NAME: Downtown Sgperior Court CASE NAME' AMEX vs. Nguyen, e1 a1. X 03/“: QASE COVER 3.“.EET Complex Case Designation CASE NUMBER 21 CV381 536 nhmlted Limited E E] .(Amount (Amount Counter Jomder demanded demanded is Filed with first appearance by defendant JUDGE exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT. JItems 1-6 below 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 Civil LitigationAuto (22) 1:] Breach of comramanamy (06) (Cal. Rules of Court, rules 3400-3403) - .j Uninsured moion’st (46) Rule 3.740 collections (09)' Other Pupmwo (Personal Injuryipmpeny [:1 Other collections (09)DamagelWrongful Death) Tort D Insurance coverage (18) Antitrustffrade regu|ation (03) Construction defect (10) Mass tort (40) DDDDUD 'I ~> Asbestos. (0-4,) D Other congracugn Securities lifigation (28)I ‘ Product hablllty (24) Real property Environmentaln'oxic tort (30)___ Medical maipractlce (45) E] Eminem domain/invetse Insurance coverage claims arising from meI 0mg, PIIPDIWD (23) condemnation (14) above listed provisionally complex caseE] w f 1 ‘ t' 33 Wes (41)Non-Pl/PDIWD (Other) Tort Tong U EVIC 10M ) ._._____ Business tort/unfair business practice(07) [:3 Othe' rea'propenwzs) Enforcement 0f JUdgmem Civimghtsws) Unlawfume‘ainer D Enforcementofjudgment(20)j Defamation(13) E] Commercia|(31) Miscelianeous CivilComplaintC] Frauaue) ' D Residentiamz) E Rucom)E Intellectualpropenyflm E Drugs(38) E Othercomplaint(notspecifiedabove)(42)E: Professionalnegligence(25) JUGiCia'ReView Miscellaneous Civil Petitioni Othernon-Pi/PDNVDtoflBS) m Assetfo'feiw’ewf’) D Partnership and corporate governance(21)Emeymenl E] 99mm" '93 amitra‘i‘m award (m E] Otherpetition (notspec/fled above) (43)i Wrongfunerminationwe) E] wmofmandatewz) [:3 Other employment (15) [:1 Otherjudiclal review (39) 2. This case UT; rs not complex under rule 3.400 of the California Rutes of Court lf the case is complex, mark thefactors requiring exceptional judicial management: a. -_ Large number of separately represented parties d.E Large number of witnesses b.: Extensive motion practice raising difficult or novel e.D Coordination with related actions pending in one or more courtsissues that will be time-consuming to resolve in other counties, states, or countries. 0r in a federal courtc. .___, Substantial amount of documentary evidence f. E Substantial postjudgmentjudiciai supervision 3 Remedies sought (check all that apply): a.- monetary hm nonmonetaly; dedaratory or injunctive rebief c. Dpunitive4. Number of causes of action (specify): Two (2) 5 6 This case I is l X is not a class action suit. If there are a7 nown related cases. file and serve a notice of related case. (You may use form CM-O1 5.) Date: March f . 2021 Osmundo Argygllo, Esg. SBN: {323 I 54) ’ /(TYPE OR PRINT NAME) (SI RE 0F PARTY O ORNEY FOR PARTY)NOTICE. Plaintiff must file this cover sheet with the first paper filed in the action or proceeding (except s { claims cases or cases filedunder the Probate Code, Family Code. or Weffare and Institutions Code). (Cal. Rules of Court, rule 3.220.) Failure to file may resultin sanctions, I 0 File this cover sheet tn addition to any cover sheet requnred by local court rule.0 if this case is complex under rule 3.400 et seq. of the California Rules of Court, you must serve a copy of ‘his cover sheet on allother 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. age 1 o! 2 Form Adopted tor Mandatory Use Cal. Rules of Court. mtes 2,30, 3,220. 3 4004 403, 3 740; Judlcua! Councnof California Clvu‘ CASE COVER SHEET Cal Standards ofJumcnal Admimstranom std 3 10 CM O10 {Rev July 1. 2007] www ooumnfo cagovIPHSNPYhGB Aulnmmprl {‘n/i/‘nrmn qulmini {“mmm'l Emu»...- CM-010 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEETTo Plaintiffs and Others Fiting First Papers. if you are fiiing a first paper (for example. a complaint) in a civii 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. In 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 0f case listed in item 1, check the more specific one. If the case has multiple causes of aciion, check the box that best indicates the primary cause of action. To assist you in complefing the sheet, examptes of 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 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 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 0f 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 fouow‘mg: (1) ton damages, (2) punitive damages, (3) recovery of real propeny. (4) recovery of personal property, or (5) a prejudgment writ of attachment. The identificatéon 0f a case as a rule 3.740 coliecflons 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 pIeading. A rule 3.740 coilections case will be subject to the requirements for service and obtaining a judgment in rule 3.740.To Parties in Complex Cases. m comptex 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 ruie 3,400 of the California Rules 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 sewed with the compiaint 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 plaintiffs designation. a coumer-designation that the case is not comthe case is complex. Auto Tort Auto (2)-Personal Injury/Property DamageNVrongfuI Death Uninsured Motorist (46) (if the case involves an uninsured motorist claim subject to arbitration, check this item instead of Auto) Other PllPD/WD (Personal Injury! Property DamagelWrongful Death) Tort Asbestos (04) Asbestos Propeny Damage Asbestos Personai Injury/ Wrongful Death Product Liability (not asbestos or toxic/environmental) (24) Medical Malpracflce (45) Medical Malpractice- Physicians & Surgeons Other Professiona! Heaith Care Malpractice Other PUPD/WD (23) Premises Liability (e.g‘. slip and fall) intentional Bodily injury/PDNVD (e.g., assault, vandalism) Intentional lnfliction of Emotional Distress Negligem lnfliction of Emotional Distress Other Pl/PD/WD Non-PUPDIWD (Other) Tort Business Tort/Unfair Business Practice (07) CM! Rights (e.g,, discrimination, false arrest) (not civil harassment) (08) Defamation (e.gv, slander, libel) (1 3) Fraud (16) lnteHectual Property (19) Professional Negligence (25) Legal Malpractice Other Professional Malpractice (not medical or legal) Other Non-Pl/PD/WD Ton (35)Employment Wrongfu! Termination (36) Other Employment (15) CM-O1O [Rev July 1, 2007l CASE TYPES AND EXAMPLESContract Breach of ContracUWarranty (O6) Breach of Rental/Lease Contra ct (not unlawful detainer or wrongful eviction) Contract/Warraniy Breach-Seller Plaintiff (not fraud or negligence) Negligent Breach of Contract} Warranty Other Breach of Contract/Warranty Collections (e.g.. money owed. open book accounts) (09) Collection Case~SeNer Piaintiff Other Promissory Note/Collections Case insurance Coverage (not provisionally complex) (18) Auto Subrogation Other Coverage Other Contract (37) Contractual Fraud Other Contract DisputeReal Property Eminent Domainlinverse Condemnation (14) Wrongful Eviction (33) Other Real Property (e‘g‘, quiet title) (26)Writ of Possession of Real PropertyMortgage Foreclosure Quiet Title Other Real Property (not eminent domain, landlord/tenant, or foreclosure) Unlawful Detainer Commercia! (31) Residential (32) Drugs (38) (if the case invoives mega] drugs. check this item; otherwise, report as Commercial or Residential)Judicial Review Asset Forfeimre (05) Petition Re: Arbitration Award (11) Writ of Mandate (02) Writ-Administrative Mandamusint-Mandamus on Limited Court Case Matter Writ-Other Limited Court Case Review Other Judicial Review (39) Review of Health Officer Order Notice of AppeaI-Labor Commissioner ggeals CIVIL CASE COVER SHEET plex, or, if the ptaintiff has made no designation, a designation that Provisionally Complex Civi! Litigation (Cal.Rules of Court Rules 3400-3403) AntitrustlTrade Regulation (03) Construction Defect (10) Claims Involving Mass Tort (40) Securities Litigation (28) Environmental/Toxic Tort (30) Insurance Coverage Claims (arising from pmw‘sionally 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/Cenification of Entry of Judgment on Unpaid Taxes Ofiher Enforcement of JudgmentCase Miscellaneous Civil ComplaintRICO (27) Other Complaint {not specified above) (42) Declaratory Relief Only Injunctive Relief Only (non- harassment} Mechanics Lien Other Commercial Complaint Case (non-ton/non-comptex) O(her CM! Compiaint (non~tort/nonvcomplex) Miscellaneous Civil Petition Partnership and Corporate Governance (21) Other Pemion (not specified above) (43) Civil Harassment Workplace Vioience Elder/Dependent Adult Abuse Election Contest Petition for Name Change Petition for Relief From Late Claim Other Civil Petition Page 2 o1 2LexisNexis® Automated Calgform'a Judicial Council Forms
