On March 20, 2018 a
Miscellaneous
was filed
involving a dispute between
Lobel Financial Corp., A California Corporation,
and
Petty, Tiffany,
for Rule 3.740 Collections $10,000 or Less Limited
in the District Court of San Bernardino County.
Preview
cm o o
ATTGRN Y OR PAR fY 5 THOUTATTORtYE s fName Sta ar nurta4ar and addreaa
Gary Dean Lobel CBN 105983 Ronald J Green Jr CBN 177043
Shiao Wen Huang CBN 211357
1150 N MAGNOLIA AVE ANAHEIM CA 92801 2605
7ELE Hc lSENO 14 995 3333 Fr rsr 714 995 4723
SUPE I JRCOURT
a rror v vFORnva i plaintiff COUNTYQFSANBERNARDINO
SUPERI4R COURT fl CAIIFORNfA C4UNTY QF San Bernardino SAN 3LRPJi D iVO iSl RICT
STREEThJDRES 247 West Third Street
t
MAR 2 0 2018
cir nMoz Pcoo San Berriardino Ca 92401
sa Nc r un e San Bernardino Justice Center
rAs rtAtn D UTY
P
LOBEL FINANC IAL VS Petty
CAS
CIVIL CASE COVER SHEET Uh46ER d
Complex Case Designation
Q Unlimited XX Limited
Amount An ount
0 Counter 0 Joinder
oc
demanded demar ded is Filed wiih first appearance by defendant
exceeds 25 000 25 OQ0 or less Cal Rufes of Court rule 3 402 6E T
Items t 6 be o v rniist be campleted see instructions on page 2
i Check one bo belo r fcsr ihe case type that best describes this case
Contract
Auio Tort Pro risionally Complex Civil Litigation
equto 22 Breach af cantractlwarranty 06j Cal Rules of Co rt rules 3 400 3 A 3
XX
Uniu7sureol motorist t6 Rule 3 74Q collectio is 09 AntitrusUTrade regulation 03j
Qther PI PDNVd Persanal InjurytProperty 0 Other collection d9 0 Construcfion defect 10
DamageNUro giul Death Tort 0 Insurance coverage 18 0 htass tort 0
Q Asbestos Udj Q Other contract 37 Q Securities lit gation 28
Q Product liabilit 9 2a Real Property Q EnvironmentaUToxic tort 30
0 Medicaf 45
Q
rr aipractice Emirtent dona rn Inverse
14
Q Insurance coverage claims arising frorn the
Othee Pl F D V JD 23 j condemrtatien above listed provisionally camplex c se
r pes 41
hloa PI PDIWD OtherJ Te rt Q angful evictior 33
0 Busin ss tortlunfair business practice t37 ther reai
property 26 Enfnrcement of Judgmeni
Ci il r ght r 8 Unfawful Detainer Enfarcen errt of judgment 20
Defan atio i 13 Commercial 31 Miscellaneous Civil Complairtit
Q Fraud 16 Residential 32
Q RICO 27
laitellectuai prope t r 19 D g 8
Q Other camplair t nat specified abc ve jd2
0 Pra essional negligence 25j Jud sci l Review Miscellaneous Civil Petitian
Other narr PllPDlWD tort 35 0 Assetfarfeiture Q5j Q p ership and corporate govemance 21
Emplaymeni 0 Petifion re art itration award 91
pther petition not saecified above 43
Q LVrongfui temiination 36J Q Writ of niandate 02j
Q Other en pioyn ent 15 Other udic9al review 39
2 This c3se is XX is not complex under rule 3 400 of the Cafifornia Rule of Caurt If ihe case is complex m trk the
faciars requiring ex eptional judicbal m nagement
a 0 Larc c number of separately represented parties d arge number of witnesses
b Q Extensiue mofion practice raising difficult or nave
e Q Coordination vith related actions pending in ane or more courts
issues that wiPl be time ing io resolve
eonsuir in oiher cou ities states or caunVies or in a federaf court
c 0 Substantial amount af documentary evidence f Substantiai postjudgment judicial supervision
3 Reinedies sar ght check all th t apply a XX
monetary b Q nonmanetary dedaratory or injunctive relief c Qpunitiv
4 N tmber of causes of action specify 3
5 This case is XX is not a class actian suit
6 If there are a r knovm related cases file and serve a notice of refated case You aay Use forrn CIIA 015
Qate March 9 2018
Dean Lobel Ronald J Green Jr Shiao Wen Huang
Gary
ff
f E 9RPR1MT hJAP tE S1riJ 4TU 0 PAFtT Y OR ATTORNEY FOft PF f2T
Nt TICE
PlainUff must fle this cover sheet with ih first paper filed in the acti n or proc eding except smalf claims cases or cases flled
under the Prabate Code Family Code or Welfare and Institutions Cade Ca Rules of Court rule 3220 Fai ure ta file rnay result
n sanctia s
File this cover sheet in addition io any cover sheei required by IocaC court rulz
If this case is complex under rule 3 400 et seq of the Califomi Rules of Court you must serve a copy of this cover sheet on all
other parties to the action ar proceeding
l nless this is a colleciions case under nale 3 740 or a coir pl x case 1FtIS COVL f SI128 WIII l US C f0 Stati tica purposes onl
a 1of2
F k a n ryUse I Rut scfCoun ru es2 3d 3 22G 3 46d 3 4 3 3 74fl
CIVIL CASE COVER SHEET
Judiwa ouc il a ai Fomia Cal SUndard s of Judiaial Admini straticrs s d 3 10
GA1 a1D ev
JiAy i 0 wt nv mw a o ea gov
GM 010
INSTRUCTlONS ON HOW TO COMlPLETE THE C4VER SHEET
To Piaintiffs and Others Filing First Papers If you are filing a first paper for example a compfaint in a civil case you must
compleie and fi e alang with your first p per the Civil Ct se Caver Sheet contained on page 1 This information will be used to compiie
statistics abac the types and r umhers of cases filed You must complete items 1 through fi or7 U e sheet ln item 1 you must check
one box for the case tyRe that best descnbes the case If the case fits both a general and a more specific rype of case tisted in item 1
check the more speeific one If the case has multiple causes of action check the box that best indicates the primar cause of action
To assist you in completing the sheet examples of the cases that betong under each case type in item 1 are provided below A eover
sheet must be fi ed only with your initial paper Failure to file a cover sheei with the first paper filed in a civil case may su6ject a party
its counsel or both to sanctions unde rules 2 3D nd 3220 of fhe Cafifomia Rules of Caurt
To Parties in Rute 3 740 Colleetions Cases A calfections case under nile 3 74d is defined as an action for recovery of money
owed in a sum siated to be cert in that is nat more than 2 400 exclusive of inter st a 7d attamey s fees arising from a transacti n in
which property senrices or money was acquired on credit A collectiflns case does not include an action seeking the fol owing 1 tort
dam ges 2 punitive damages 3 recovery of real prapeRy 4j recovery of personal property or a prejudgment wnt of
attachment The identification c f a case as a r rle 3 740 co lections case on this form means that it will be exempt from the general
timefor service requirements and case management ruCes unless defendant files a responsive p eading A rule 3 74 ccal ections
case will be subject to the requirements for service and obtaining a judgment in rule 3 74
To Parties in Complex Cases In cornplex cases onty parties must Iso use the Civrl Ca e Cower Sh et to designate whether the
case is compEex If a plaintiff befreves tihe case is complex under rule 3 4D af the t alifomia Rules of Court this mu t be an icated by
con pieting the ppropriate baxes in items 1 and 2 ff a plaintiff designates a case as complex the caver sheet must be served with the
aint on all partie to the action the time ppear nee a joinder in the
A defendant may file and serve no later than of iis firs
comp
plaintiffs desiQn tion a counter desiqna6on that the case is not complex or if the plaintiff has made no desiqnation desiqnatian that
the case is complex
CASE TYPES AFlD EXAMPLES
Auto Tort Contract Provisionally Compfex Civil Litigation Cal
22 Persanal Breach GontracVWarranty 06 Rules of Court Rules 3 400 3 403
Auto lnjury Property of
Sreach of Rent lLease AntitrustlTr de Regulat an 03
Damage Vt rongfu Death
Ur insured Motorist 4G if the Cantract not urrfaavfu detarner Canstruction Qefact 10
or ivrongiuf et ictionJ Claims Invatving Mass Tort 40
case rirvolves an ueainsured
ContracU4Varranty Breach Se ler Securities Litigation 28
motorrst claim subject to
Plairttiff nat iraud or negligence Env ronmenta9 Toxic Tort 30
arbitrattirrrt check this item
Negligent 8re cfii csf CorttracU Insurance Caverage Cfaims
inste d o Auto
Oiher PItPD7WU Personal In uryd
Y R n jarisrng frnm provislonalty rompiex
Other Breach o ContracW arr nty case lype L ted aboveJ 41
Praperty DamagalWrunyful eath
Collectians e
rtioneyg owed ope i Entarcement of Judgment
Tort
book acGaunts 0 Enfarcement of Judgment 20
Asbestas fl4
Collection Case Sel er Plaintiif A stract of Judgnient Out of
Asbesfos Property Damage
Other Prantissory NotetCollections O flh
Asl esios Personal Injury Ca Confession of Judgmen3 no
Urongful Death
resura ce Caaerage not prouis Ra1 y iiomestic retationsJ
Pradutt Liability not asl esfas or
cprnptex 18 Sister State Judgment
taxrcfenvironmental 24
Auto Su6rog tion Adm3nisirative Agency Award
Medical Malpractice 45
Other Cosrer ge not ul paid taxesJ
Medical Malpractice
Physicians Surgeons U her Gontract t37 PetitianlCertification of Entry of
Juclgnient on URpaid Taxes
C7ther Professiona Nealih Care Contractual Fraud
Other En orcei aent of Judgment
Malpractice Other Contract Dispute
Case
Other PIIPDM D 23 Rea1 Property
Miscellnneaus Civil Complaint
Preanises Liabilit r e Eminent Domai llnverse
g slig
and tall Condenmation 14 RI O 27j
Intentianal InjurylPDM1D Wrongful Evict an 33 Clther Comp aint not pecihed
Bodily bove d2
e
g assauk vandalsm Other Real Property e g quiet title 2 a
intentional Infliction o
Declaratory Relief Only
WWrit Possession of Real Property
of
Emotianal aistress
xij ncvve Relief t nly non
P 4e rtgage Foreclosure hara sment
Neglit ent dnfirctian of
Quiet Title
Mechanscs Lien
Emotianal distress Other Real Property not eminenf
c ther Cammsrcia Complaint
4ther PIlPDJWD domain andtardJt nant or
Case nor fortfnon comptexJ
Nort PlIPDlYVD Other Tort for ctos re
QYher Civil Compl int
Business TortlUnfair B Unlawful Detainer
siiess
Commerciaf 39
1 M U on complexj
Practice t77
Miscellaneous Civil Petition
Civil Rights e g d sczimination Residential 32
Partnership arid Corporate
false arrest not rvi Drugs 38y i the case invvolves illegal Governance 21
harassn entJ 08 drugs chec khis ilem otherwise
Other Petitian notspecifred
Defamation e g slander libel Cvmmerciat orResrdential
reportas abave d3y
13 Judicia Review Civil Harassnaent
Fraud 96 Asset Forfeifure 051 1h oflt lace Violence
Intellectual Property 19 Fetition Re A itration Award 11 Eider Gependent kdvlt
Professional NegEigence 25 lttrif af Mandate 02 Abuse
Legal Malpractfce Writ AdministraFive Mandamus Election Contest
Other Prafessirn a Malpractice Writ Pdfandamus on limited Court
peUt6on or Name Change
rrot m dical or fa a Case h fatter Petiit on ior Rel ef From Late
Other Nan PUPDNUD Tart 35 Writ Other Liniited CooR Case Claini
Employment Re iew dtrier Croil Petition
1Nron ful Termination 36j Other Jud cial Reviex 39
Otfier En7pbyment 95 Re aiew of Ne lth b cer Order
Notice of Appeal La or
Coman issioner Appeals
Page 2 ot 2
Y 2
CIYlL CASE COVER SHEET
Document Filed Date
March 20, 2018
Case Filing Date
March 20, 2018
Category
Rule 3.740 Collections $10,000 or Less Limited
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Preview
cm o o ATTGRN Y OR PAR fY 5 THOUTATTORtYE s fName Sta ar nurta4ar and addreaa Gary Dean Lobel CBN 105983 Ronald J Green Jr CBN 177043 Shiao Wen Huang CBN 211357 1150 N MAGNOLIA AVE ANAHEIM CA 92801 2605 7ELE Hc lSENO 14 995 3333 Fr rsr 714 995 4723 SUPE I JRCOURT a rror v vFORnva i plaintiff COUNTYQFSANBERNARDINO SUPERI4R COURT fl CAIIFORNfA C4UNTY QF San Bernardino SAN 3LRPJi D iVO iSl RICT STREEThJDRES 247 West Third Street t MAR 2 0 2018 cir nMoz Pcoo San Berriardino Ca 92401 sa Nc r un e San Bernardino Justice Center rAs rtAtn D UTY P LOBEL FINANC IAL VS Petty CAS CIVIL CASE COVER SHEET Uh46ER d Complex Case Designation Q Unlimited XX Limited Amount An ount 0 Counter 0 Joinder oc demanded demar ded is Filed wiih first appearance by defendant exceeds 25 000 25 OQ0 or less Cal Rufes of Court rule 3 402 6E T Items t 6 be o v rniist be campleted see instructions on page 2 i Check one bo belo r fcsr ihe case type that best describes this case Contract Auio Tort Pro risionally Complex Civil Litigation equto 22 Breach af cantractlwarranty 06j Cal Rules of Co rt rules 3 400 3 A 3 XX Uniu7sureol motorist t6 Rule 3 74Q collectio is 09 AntitrusUTrade regulation 03j Qther PI PDNVd Persanal InjurytProperty 0 Other collection d9 0 Construcfion defect 10 DamageNUro giul Death Tort 0 Insurance coverage 18 0 htass tort 0 Q Asbestos Udj Q Other contract 37 Q Securities lit gation 28 Q Product liabilit 9 2a Real Property Q EnvironmentaUToxic tort 30 0 Medicaf 45 Q rr aipractice Emirtent dona rn Inverse 14 Q Insurance coverage claims arising frorn the Othee Pl F D V JD 23 j condemrtatien above listed provisionally camplex c se r pes 41 hloa PI PDIWD OtherJ Te rt Q angful evictior 33 0 Busin ss tortlunfair business practice t37 ther reai property 26 Enfnrcement of Judgmeni Ci il r ght r 8 Unfawful Detainer Enfarcen errt of judgment 20 Defan atio i 13 Commercial 31 Miscellaneous Civil Complairtit Q Fraud 16 Residential 32 Q RICO 27 laitellectuai prope t r 19 D g 8 Q Other camplair t nat specified abc ve jd2 0 Pra essional negligence 25j Jud sci l Review Miscellaneous Civil Petitian Other narr PllPDlWD tort 35 0 Assetfarfeiture Q5j Q p ership and corporate govemance 21 Emplaymeni 0 Petifion re art itration award 91 pther petition not saecified above 43 Q LVrongfui temiination 36J Q Writ of niandate 02j Q Other en pioyn ent 15 Other udic9al review 39 2 This c3se is XX is not complex under rule 3 400 of the Cafifornia Rule of Caurt If ihe case is complex m trk the faciars requiring ex eptional judicbal m nagement a 0 Larc c number of separately represented parties d arge number of witnesses b Q Extensiue mofion practice raising difficult or nave e Q Coordination vith related actions pending in ane or more courts issues that wiPl be time ing io resolve eonsuir in oiher cou ities states or caunVies or in a federaf court c 0 Substantial amount af documentary evidence f Substantiai postjudgment judicial supervision 3 Reinedies sar ght check all th t apply a XX monetary b Q nonmanetary dedaratory or injunctive relief c Qpunitiv 4 N tmber of causes of action specify 3 5 This case is XX is not a class actian suit 6 If there are a r knovm related cases file and serve a notice of refated case You aay Use forrn CIIA 015 Qate March 9 2018 Dean Lobel Ronald J Green Jr Shiao Wen Huang Gary ff f E 9RPR1MT hJAP tE S1riJ 4TU 0 PAFtT Y OR ATTORNEY FOft PF f2T Nt TICE PlainUff must fle this cover sheet with ih first paper filed in the acti n or proc eding except smalf claims cases or cases flled under the Prabate Code Family Code or Welfare and Institutions Cade Ca Rules of Court rule 3220 Fai ure ta file rnay result n sanctia s File this cover sheet in addition io any cover sheei required by IocaC court rulz If this case is complex under rule 3 400 et seq of the Califomi Rules of Court you must serve a copy of this cover sheet on all other parties to the action ar proceeding l nless this is a colleciions case under nale 3 740 or a coir pl x case 1FtIS COVL f SI128 WIII l US C f0 Stati tica purposes onl a 1of2 F k a n ryUse I Rut scfCoun ru es2 3d 3 22G 3 46d 3 4 3 3 74fl CIVIL CASE COVER SHEET Judiwa ouc il a ai Fomia Cal SUndard s of Judiaial Admini straticrs s d 3 10 GA1 a1D ev JiAy i 0 wt nv mw a o ea gov GM 010 INSTRUCTlONS ON HOW TO COMlPLETE THE C4VER SHEET To Piaintiffs and Others Filing First Papers If you are filing a first paper for example a compfaint in a civil case you must compleie and fi e alang with your first p per the Civil Ct se Caver Sheet contained on page 1 This information will be used to compiie statistics abac the types and r umhers of cases filed You must complete items 1 through fi or7 U e sheet ln item 1 you must check one box for the case tyRe that best descnbes the case If the case fits both a general and a more specific rype of case tisted in item 1 check the more speeific one If the case has multiple causes of action check the box that best indicates the primar cause of action To assist you in completing the sheet examples of the cases that betong under each case type in item 1 are provided below A eover sheet must be fi ed only with your initial paper Failure to file a cover sheei with the first paper filed in a civil case may su6ject a party its counsel or both to sanctions unde rules 2 3D nd 3220 of fhe Cafifomia Rules of Caurt To Parties in Rute 3 740 Colleetions Cases A calfections case under nile 3 74d is defined as an action for recovery of money owed in a sum siated to be cert in that is nat more than 2 400 exclusive of inter st a 7d attamey s fees arising from a transacti n in which property senrices or money was acquired on credit A collectiflns case does not include an action seeking the fol owing 1 tort dam ges 2 punitive damages 3 recovery of real prapeRy 4j recovery of personal property or a prejudgment wnt of attachment The identification c f a case as a r rle 3 740 co lections case on this form means that it will be exempt from the general timefor service requirements and case management ruCes unless defendant files a responsive p eading A rule 3 74 ccal ections case will be subject to the requirements for service and obtaining a judgment in rule 3 74 To Parties in Complex Cases In cornplex cases onty parties must Iso use the Civrl Ca e Cower Sh et to designate whether the case is compEex If a plaintiff befreves tihe case is complex under rule 3 4D af the t alifomia Rules of Court this mu t be an icated by con pieting the ppropriate baxes in items 1 and 2 ff a plaintiff designates a case as complex the caver sheet must be served with the aint on all partie to the action the time ppear nee a joinder in the A defendant may file and serve no later than of iis firs comp plaintiffs desiQn tion a counter desiqna6on that the case is not complex or if the plaintiff has made no desiqnation desiqnatian that the case is complex CASE TYPES AFlD EXAMPLES Auto Tort Contract Provisionally Compfex Civil Litigation Cal 22 Persanal Breach GontracVWarranty 06 Rules of Court Rules 3 400 3 403 Auto lnjury Property of Sreach of Rent lLease AntitrustlTr de Regulat an 03 Damage Vt rongfu Death Ur insured Motorist 4G if the Cantract not urrfaavfu detarner Canstruction Qefact 10 or ivrongiuf et ictionJ Claims Invatving Mass Tort 40 case rirvolves an ueainsured ContracU4Varranty Breach Se ler Securities Litigation 28 motorrst claim subject to Plairttiff nat iraud or negligence Env ronmenta9 Toxic Tort 30 arbitrattirrrt check this item Negligent 8re cfii csf CorttracU Insurance Caverage Cfaims inste d o Auto Oiher PItPD7WU Personal In uryd Y R n jarisrng frnm provislonalty rompiex Other Breach o ContracW arr nty case lype L ted aboveJ 41 Praperty DamagalWrunyful eath Collectians e rtioneyg owed ope i Entarcement of Judgment Tort book acGaunts 0 Enfarcement of Judgment 20 Asbestas fl4 Collection Case Sel er Plaintiif A stract of Judgnient Out of Asbesfos Property Damage Other Prantissory NotetCollections O flh Asl esios Personal Injury Ca Confession of Judgmen3 no Urongful Death resura ce Caaerage not prouis Ra1 y iiomestic retationsJ Pradutt Liability not asl esfas or cprnptex 18 Sister State Judgment taxrcfenvironmental 24 Auto Su6rog tion Adm3nisirative Agency Award Medical Malpractice 45 Other Cosrer ge not ul paid taxesJ Medical Malpractice Physicians Surgeons U her Gontract t37 PetitianlCertification of Entry of Juclgnient on URpaid Taxes C7ther Professiona Nealih Care Contractual Fraud Other En orcei aent of Judgment Malpractice Other Contract Dispute Case Other PIIPDM D 23 Rea1 Property Miscellnneaus Civil Complaint Preanises Liabilit r e Eminent Domai llnverse g slig and tall Condenmation 14 RI O 27j Intentianal InjurylPDM1D Wrongful Evict an 33 Clther Comp aint not pecihed Bodily bove d2 e g assauk vandalsm Other Real Property e g quiet title 2 a intentional Infliction o Declaratory Relief Only WWrit Possession of Real Property of Emotianal aistress xij ncvve Relief t nly non P 4e rtgage Foreclosure hara sment Neglit ent dnfirctian of Quiet Title Mechanscs Lien Emotianal distress Other Real Property not eminenf c ther Cammsrcia Complaint 4ther PIlPDJWD domain andtardJt nant or Case nor fortfnon comptexJ Nort PlIPDlYVD Other Tort for ctos re QYher Civil Compl int Business TortlUnfair B Unlawful Detainer siiess Commerciaf 39 1 M U on complexj Practice t77 Miscellaneous Civil Petition Civil Rights e g d sczimination Residential 32 Partnership arid Corporate false arrest not rvi Drugs 38y i the case invvolves illegal Governance 21 harassn entJ 08 drugs chec khis ilem otherwise Other Petitian notspecifred Defamation e g slander libel Cvmmerciat orResrdential reportas abave d3y 13 Judicia Review Civil Harassnaent Fraud 96 Asset Forfeifure 051 1h oflt lace Violence Intellectual Property 19 Fetition Re A itration Award 11 Eider Gependent kdvlt Professional NegEigence 25 lttrif af Mandate 02 Abuse Legal Malpractfce Writ AdministraFive Mandamus Election Contest Other Prafessirn a Malpractice Writ Pdfandamus on limited Court peUt6on or Name Change rrot m dical or fa a Case h fatter Petiit on ior Rel ef From Late Other Nan PUPDNUD Tart 35 Writ Other Liniited CooR Case Claini Employment Re iew dtrier Croil Petition 1Nron ful Termination 36j Other Jud cial Reviex 39 Otfier En7pbyment 95 Re aiew of Ne lth b cer Order Notice of Appeal La or Coman issioner Appeals Page 2 ot 2 Y 2 CIYlL CASE COVER SHEET