On April 17, 2017 a
Miscellaneous
was filed
involving a dispute between
Tung, Hui Ping,
and
All Persons Unkown Claiming Any Interest Inthe Property, Named As Does 1-10, Inclusive,
East West Bank,
Yim, Yat Fan,
for Real Property
in the District Court of San Bernardino County.
Preview
CM 010
FOR COURT USE ONLY
ATTORNEY OR PARTY WITHOUT ATTORNEV Name Stat umbe and address
Richard A Kofber Esq SB N 125 69
Law Offices of Richard A Kolber
2029 Century Park East Suite 900 F
Los Angeles CA 910067 2910
TELEPHONE NO 3 1 O SS 1902 Fnx rvo
SUPERIOR CpURT
COUNTY OF SAN OF CqUFORNIA
BERNARDINO
ATTORNEY FOR Name PI L1Iltlff SAN BERNARD INp p 1 RICT
SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO APR 1 2 17
srREeT AooREss 247 West 31 d Street
MAILING ADDRESS Sall BeIllard111O CA 92415 0212
CITY AND ZIP CODE BY p
San Berriardino Justice Center
Bw NCH NAME
DANIELA TIRADO DEPUTY
CASE NAME
Hui Ping Tung v Yat Fan Yim et al CASE NUMBER
CIVIL CASE COVER SHEET Complex Case Designation
Unlimited Limited 4 t E
sjq
Counter Joinder
Amount Amount
UDGE
demanded demanded is Filed with first appearance by defendant
DEPT
exceeds 25 000 25 000 or less Cal Rules of Court rule 3 402
Items 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 Litigation
Cal Rules of Court rules 3 400 3 403
0 Auto 22 Breach of contracUwarranty 06
0 Uninsured motorist 46 Rule 3 740 collections 09 0 Antitrust Trade regulation 03
Other 09 I I Construction defect 10
Other PI PD VVD Personal InjurylProperty collections
DamagelWrongful Death Tort 0 Insurance coverage 18 0 Mass tort 40
0 Asbestos 04
Q Other contract 37 0 Securities litigation 28
Product liability 24 Real Property 0 Environmental Toxic tort 30
Medical malpractice 45
Q Eminent domain Inverse
0 Insurance coverage claims arising from the
condemnation 14 above listed provisionally complex case
Other PI PDWD 23
types 41
Non PI PD VND Other Tort 0 Wrongful eviction 33
Enforcement of Judgment
0 Business tort unfair business practice 07
Other real property 26
Enforcement of judgment 20
0 Civil rights 08 Unlawful Detainer
Commercial 31
0 Defamation 13 Miscellaneous Civil Complaint
0 Fraud 16 Residential 32 Q RICO 27
0 Intellectual property 19 0 Drugs 38 Q Other complaint not speci ed above 42
0 Professional negligence 25 Judicial Review
Miscellaneous Civil Petition
0 Asset forfeiture 05
Other non PI PD WD tort 35
Q partnership and corporate governance 21
Employment Petition re arbitration award 11
Other petition notspecified above 43
Q Wrongful termination 36 Q Writ of mandate 02
Other employment 15 Other judicial review 39
2 This case 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 Large number of separately represented parties d 0 Large number of witnesses
b Extensive motion practice raising difficult or nove e Coordination with related actions pending in one or more courts
issues that will be time consuming to resolve in other counties states or countries or in a federal court
c 0 Substantial amount of documentary evidence f Substantial postjudgment judicial supervision
3 Remedies sought check all that apply a monetary b nonmonetary declaratory or injunctive relief c Q punitive
4 Number of causes of action specify 1
5 This case 0 is 0 is not a class action suit
6 If there are any known related cases file and serve a notice of related case ou may use form CM 015
Date IZ i1
Q 1
Richard A Kolber wu YV
SIGNATURE OF PARTY OR ATTORNEY FOR PARTY
TYPE OR PRINT NAME
NOTICE
Plaintiff must file this cover sheet with the first paper filed in the action or roceeding except small claims cases or cases filed
or Welfare and Institutions Code
under the Probate Code Family Code Cal 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 local court rule
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
Unless this is a collections case under rule 3 740 or a complex case this cover sheet will be used for statistical purposes on
a e1of2
Cal Rules of Court rules 2 30 3220 3 40 3 403 3 740
Form Adopted for Mandatory Use
Judicial Counal of Califomia
CIVIL CASE COVER SHEET Cal Standards of Judicial Administration std 3 10
CM 010 Rev 1 2007 www courtinfo ca gov
July
R
r
t na n n
va n v v
INSTRl9CTtO IS ON HOW TO COMPLETE THE COVER SHEET
To Plain3iffs and Otf ers Filing First Papers If you are filirig a irst paper for example a complaint in a civi3 case you must
compfete and file along with your first paper the Civil Case Cover Sheef contained
filed You items 1
on page 61 This
Uie informafion will be
n item usedmust
1 you
must complete
to compile
check through on sheet
the types and numbers of cases
statistics about
one box for the case type that best describes the case If the case fits bofh 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 acfion check the box that best indicates the primary cause of action
To assist you in completing the shee examples of the cases that belong under each case type in item 1 are provided below A cover
sheet must be filed only wifh your initial paper Failure to file a cover sheet with the firsf paper filed in a civil case may subject a party
its counsel or both to sanc6ons under rules 2 30 and 3 220 of the California 2ules of Court
Coi9ections Cases A collections case under rule 3 740 is d efined as an action for recovery of money
To Parties in Rule 3 740
owed in a sum stated to be certain that is nof more than 25 000 exclusive of interest and attorney s fees arising from a transaction in
which property services or money was
3
acquired on creditproperty
A collec6ons
damages
case does not indude an action seeking the following 1 tort
4 recovery of personal property or 5 a prejudgment writ of
of real
damages 2 punitive recavery
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 subject to the requirements for service and obtaining a judgment in ru e 3 740
To Partbes in Complex Cases In complex cases only parties must also use the CiviJ Case Cover Sheef to designate whether the
case is complex If a plaintiff believes the case is complex under rule 3 400 of the California Rules of Court this must be indicated by
compfeting the appropriate 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 fhe action A defendant may fi e and serve no later than the time of its first appearance a joinder in fhe
plaintifPs designation a counter designation that the case is not complex or if the plaintiff has made no designation a designation that
the case is complex CASE TYPES AND EXAMPLES
Contract Provisionatly Complex Civil Litigafion CaI
Avto Tort
Breach of Contract Warranty 06 R s es of Co rt Ru4es 3 400 3 403
Aulo 22 Personal InjurylProperty
RentallLease AntitrusUTrade f2egulation 03
Breach of
DamagetWrongfut DeatM
Contract nof unlawful defainer Construction Defect 10
Uninsured Moforist 46 if the
orvvrortgful evidion Claims Involving Mass Tort 40
case involves an uninsured
Securities Litigation 28
ContraclNVarranty BreaclrSeller
motorist claim subjed fo
not traud ornegligence Environmentalffoxic Tort 30
Plainfrff
check fhis dem
arbifratlon
Negligent Breach of ConlracU Insurance Coverage Claims
insiead ofAuto
arising from pravisionally complex
Warranfy
Ofher PI PDJWD PersonatInjury case fype lisfed a6ove 41
Other BreaCh of ContracUWarranty
Property DamagelW ongful Death Collections e owed open Enforcement of Judgment
moneyg
Tort 09 Enforcement of Judgment 20
book accounts
Asbestos 04 Abstract of Judgment O t of
Collection Case Seller Plaintiff
Asbestos Properiy Damage County
Other Promissory NotelCollections
Asbestos ersonal Injury
Confession o Judgment non
C e
Wrongfu Death domesfic relations
Insurance Coverage nofprovisionally
Product not asbestas or
Liability complex i8 Sister State Judgment
toxidenvironmenta 24
Auto Subrogalion Administraiive Agency Award
Medical MalpraGice 45 fnot unpaid faxes
Other Coverage
Medical Malpractice
PetitioNCertification of Entry of
Physicians Surgeons Olher Contract 3 Judgment on Unpaid Taxes
Professional Health Care Contractual Fraud
Other Other Enforcement of Judgment
Malpradice Other Contract Dispute Case
Real Properiy
Other PUPD WD 23 fVlisce laneous Civil Complaint
Eminent DomaiNlnverse
Premises Liability e g slip RfCO 27
Condemnation 14
and ial Othear C t notspec ed
Intentional Bodily lnjury PD WD Wrongful Eviction 33
e 42
vandalism Other Real Properiy e g quiel title 26
e g assault
peclaratory RelietOnly
Intentional Infliction Writ of Possession of Real Property
of Injunctive Relief Only non
Emotional Distress Mortgage Foreclosure harassment
Negligent lnfliction of Quiet TrUe
Mechanics Lien
Emotional Distress Other Rea Pro eriy not eminenf Other Commercial Complaint
domain landlord renant or
Other PI PDlWD Case non tort non complex
Non PI PD WD Other Tort foreclosureJ Other Civil Complaint
Unlawiul Detainer
Business Tort Unfair Business non torf non complexJ
Commercial 31
Practice 0 Miscellaneous Civil Petition
Civil Rights e g discrimination Residential 32 Partnership and Corporate
alse arrest nof civi Drugs 38 dfhe case involves ilfega Governance 21
harassment 08 drugs check fhis item ofhenvise Other PetiGon notspec ed
Defamafion e slander libel report as Commercia orResiden6a
above 43
g
13 Judicial Review Civil Harassment
Fraud 16 Assei Forfeiture 05 Workplace ofence
Intellectual 9 Petition Re Arbitration Award 11 FJdedDependent Adult
Property
Professional Negligence 25 Wril oi Mandate 02 Abuse
Legal Malpradice Wril Administralive Mandamus Etection Contest
Writ ivlandamus on Limited Court
Other Professional Malpractice Petition for Name Change
not medKa orlegal Case Matter Petition for Relief From Late
Other Non PI PDNVD Tort 35 Writ Other Limited Cou l Case Claim
Employment Review Other Civil Petiiion
Wrongful Termination 36 Other Judicial Review 39
Other Employment 95 Review of Health Officer Order
Nolice of Appeal Labor
Commissioner Appeals
Page 2 of 2
CM 010 Rev July1 2007j CIV1L CASE COVER SHEET
Document Filed Date
April 17, 2017
Case Filing Date
April 17, 2017
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
CM 010 FOR COURT USE ONLY ATTORNEY OR PARTY WITHOUT ATTORNEV Name Stat umbe and address Richard A Kofber Esq SB N 125 69 Law Offices of Richard A Kolber 2029 Century Park East Suite 900 F Los Angeles CA 910067 2910 TELEPHONE NO 3 1 O SS 1902 Fnx rvo SUPERIOR CpURT COUNTY OF SAN OF CqUFORNIA BERNARDINO ATTORNEY FOR Name PI L1Iltlff SAN BERNARD INp p 1 RICT SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO APR 1 2 17 srREeT AooREss 247 West 31 d Street MAILING ADDRESS Sall BeIllard111O CA 92415 0212 CITY AND ZIP CODE BY p San Berriardino Justice Center Bw NCH NAME DANIELA TIRADO DEPUTY CASE NAME Hui Ping Tung v Yat Fan Yim et al CASE NUMBER CIVIL CASE COVER SHEET Complex Case Designation Unlimited Limited 4 t E sjq Counter Joinder Amount Amount UDGE demanded demanded is Filed with first appearance by defendant DEPT exceeds 25 000 25 000 or less Cal Rules of Court rule 3 402 Items 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 Litigation Cal Rules of Court rules 3 400 3 403 0 Auto 22 Breach of contracUwarranty 06 0 Uninsured motorist 46 Rule 3 740 collections 09 0 Antitrust Trade regulation 03 Other 09 I I Construction defect 10 Other PI PD VVD Personal InjurylProperty collections DamagelWrongful Death Tort 0 Insurance coverage 18 0 Mass tort 40 0 Asbestos 04 Q Other contract 37 0 Securities litigation 28 Product liability 24 Real Property 0 Environmental Toxic tort 30 Medical malpractice 45 Q Eminent domain Inverse 0 Insurance coverage claims arising from the condemnation 14 above listed provisionally complex case Other PI PDWD 23 types 41 Non PI PD VND Other Tort 0 Wrongful eviction 33 Enforcement of Judgment 0 Business tort unfair business practice 07 Other real property 26 Enforcement of judgment 20 0 Civil rights 08 Unlawful Detainer Commercial 31 0 Defamation 13 Miscellaneous Civil Complaint 0 Fraud 16 Residential 32 Q RICO 27 0 Intellectual property 19 0 Drugs 38 Q Other complaint not speci ed above 42 0 Professional negligence 25 Judicial Review Miscellaneous Civil Petition 0 Asset forfeiture 05 Other non PI PD WD tort 35 Q partnership and corporate governance 21 Employment Petition re arbitration award 11 Other petition notspecified above 43 Q Wrongful termination 36 Q Writ of mandate 02 Other employment 15 Other judicial review 39 2 This case 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 Large number of separately represented parties d 0 Large number of witnesses b Extensive motion practice raising difficult or nove e Coordination with related actions pending in one or more courts issues that will be time consuming to resolve in other counties states or countries or in a federal court c 0 Substantial amount of documentary evidence f Substantial postjudgment judicial supervision 3 Remedies sought check all that apply a monetary b nonmonetary declaratory or injunctive relief c Q punitive 4 Number of causes of action specify 1 5 This case 0 is 0 is not a class action suit 6 If there are any known related cases file and serve a notice of related case ou may use form CM 015 Date IZ i1 Q 1 Richard A Kolber wu YV SIGNATURE OF PARTY OR ATTORNEY FOR PARTY TYPE OR PRINT NAME NOTICE Plaintiff must file this cover sheet with the first paper filed in the action or roceeding except small claims cases or cases filed or Welfare and Institutions Code under the Probate Code Family Code Cal 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 local court rule 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 Unless this is a collections case under rule 3 740 or a complex case this cover sheet will be used for statistical purposes on a e1of2 Cal Rules of Court rules 2 30 3220 3 40 3 403 3 740 Form Adopted for Mandatory Use Judicial Counal of Califomia CIVIL CASE COVER SHEET Cal Standards of Judicial Administration std 3 10 CM 010 Rev 1 2007 www courtinfo ca gov July R r t na n n va n v v INSTRl9CTtO IS ON HOW TO COMPLETE THE COVER SHEET To Plain3iffs and Otf ers Filing First Papers If you are filirig a irst paper for example a complaint in a civi3 case you must compfete and file along with your first paper the Civil Case Cover Sheef contained filed You items 1 on page 61 This Uie informafion will be n item usedmust 1 you must complete to compile check through on sheet the types and numbers of cases statistics about one box for the case type that best describes the case If the case fits bofh 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 acfion check the box that best indicates the primary cause of action To assist you in completing the shee examples of the cases that belong under each case type in item 1 are provided below A cover sheet must be filed only wifh your initial paper Failure to file a cover sheet with the firsf paper filed in a civil case may subject a party its counsel or both to sanc6ons under rules 2 30 and 3 220 of the California 2ules of Court Coi9ections Cases A collections case under rule 3 740 is d efined as an action for recovery of money To Parties in Rule 3 740 owed in a sum stated to be certain that is nof more than 25 000 exclusive of interest and attorney s fees arising from a transaction in which property services or money was 3 acquired on creditproperty A collec6ons damages case does not indude an action seeking the following 1 tort 4 recovery of personal property or 5 a prejudgment writ of of real damages 2 punitive recavery 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 subject to the requirements for service and obtaining a judgment in ru e 3 740 To Partbes in Complex Cases In complex cases only parties must also use the CiviJ Case Cover Sheef to designate whether the case is complex If a plaintiff believes the case is complex under rule 3 400 of the California Rules of Court this must be indicated by compfeting the appropriate 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 fhe action A defendant may fi e and serve no later than the time of its first appearance a joinder in fhe plaintifPs designation a counter designation that the case is not complex or if the plaintiff has made no designation a designation that the case is complex CASE TYPES AND EXAMPLES Contract Provisionatly Complex Civil Litigafion CaI Avto Tort Breach of Contract Warranty 06 R s es of Co rt Ru4es 3 400 3 403 Aulo 22 Personal InjurylProperty RentallLease AntitrusUTrade f2egulation 03 Breach of DamagetWrongfut DeatM Contract nof unlawful defainer Construction Defect 10 Uninsured Moforist 46 if the orvvrortgful evidion Claims Involving Mass Tort 40 case involves an uninsured Securities Litigation 28 ContraclNVarranty BreaclrSeller motorist claim subjed fo not traud ornegligence Environmentalffoxic Tort 30 Plainfrff check fhis dem arbifratlon Negligent Breach of ConlracU Insurance Coverage Claims insiead ofAuto arising from pravisionally complex Warranfy Ofher PI PDJWD PersonatInjury case fype lisfed a6ove 41 Other BreaCh of ContracUWarranty Property DamagelW ongful Death Collections e owed open Enforcement of Judgment moneyg Tort 09 Enforcement of Judgment 20 book accounts Asbestos 04 Abstract of Judgment O t of Collection Case Seller Plaintiff Asbestos Properiy Damage County Other Promissory NotelCollections Asbestos ersonal Injury Confession o Judgment non C e Wrongfu Death domesfic relations Insurance Coverage nofprovisionally Product not asbestas or Liability complex i8 Sister State Judgment toxidenvironmenta 24 Auto Subrogalion Administraiive Agency Award Medical MalpraGice 45 fnot unpaid faxes Other Coverage Medical Malpractice PetitioNCertification of Entry of Physicians Surgeons Olher Contract 3 Judgment on Unpaid Taxes Professional Health Care Contractual Fraud Other Other Enforcement of Judgment Malpradice Other Contract Dispute Case Real Properiy Other PUPD WD 23 fVlisce laneous Civil Complaint Eminent DomaiNlnverse Premises Liability e g slip RfCO 27 Condemnation 14 and ial Othear C t notspec ed Intentional Bodily lnjury PD WD Wrongful Eviction 33 e 42 vandalism Other Real Properiy e g quiel title 26 e g assault peclaratory RelietOnly Intentional Infliction Writ of Possession of Real Property of Injunctive Relief Only non Emotional Distress Mortgage Foreclosure harassment Negligent lnfliction of Quiet TrUe Mechanics Lien Emotional Distress Other Rea Pro eriy not eminenf Other Commercial Complaint domain landlord renant or Other PI PDlWD Case non tort non complex Non PI PD WD Other Tort foreclosureJ Other Civil Complaint Unlawiul Detainer Business Tort Unfair Business non torf non complexJ Commercial 31 Practice 0 Miscellaneous Civil Petition Civil Rights e g discrimination Residential 32 Partnership and Corporate alse arrest nof civi Drugs 38 dfhe case involves ilfega Governance 21 harassment 08 drugs check fhis item ofhenvise Other PetiGon notspec ed Defamafion e slander libel report as Commercia orResiden6a above 43 g 13 Judicial Review Civil Harassment Fraud 16 Assei Forfeiture 05 Workplace ofence Intellectual 9 Petition Re Arbitration Award 11 FJdedDependent Adult Property Professional Negligence 25 Wril oi Mandate 02 Abuse Legal Malpradice Wril Administralive Mandamus Etection Contest Writ ivlandamus on Limited Court Other Professional Malpractice Petition for Name Change not medKa orlegal Case Matter Petition for Relief From Late Other Non PI PDNVD Tort 35 Writ Other Limited Cou l Case Claim Employment Review Other Civil Petiiion Wrongful Termination 36 Other Judicial Review 39 Other Employment 95 Review of Health Officer Order Nolice of Appeal Labor Commissioner Appeals Page 2 of 2 CM 010 Rev July1 2007j CIV1L CASE COVER SHEET