On June 02, 2017 a
Miscellaneous
was filed
involving a dispute between
Lvnv Funding Llc,
and
Frievalt, Darryl,
for Collections-CRC3.740
in the District Court of San Bernardino County.
Preview
CM 010
A FfORNEYORPARTY WITHOU7 ATTORNEY Name StafeBarnumber and adchessJr FORCOURTUSEONLY
FLINT C ZIDE SBN 160369 LORI BRODBECK SBN 291116
LAW OFFICE OF HARRIS AND ZIDE
1445 HUNTINGTON DR SUITE 300
sooTx PASADENA cA 9io3o
Iz Q p
SUPERIORCOURTOFCAUFORNIA
626 7 99 8444 62 6 7 99 8419
TELEPHONE NO FAX NO r
COUNTY OF SAN BERNARDINO
tirroRNei FOR luame SAN BERNARDINO DlSTRlCT
SUPERIOR COURT OFCALIFORNIA COUNTY UF SAN BERNARDINO
STREETA DRESS 247WESTTHIRDSTREET JllN p2 2017
MAILING ADDRESSS
CINANOZIP CODE SAN BERNARDINO CA 9241 S O21 O
BFlnNGH rvaME SAN BERNARDINO JUST ICE CENTER SY
CASE NAME LVNV FUNDING LLC VS Darryl Frievalt DEPUTY
W
CASE NUAIBER
CIVIL CAS E CC1 VE R SHEET Complex Case Designation
Unlimited O Limited y
Amount Amount
0 Counfer 0 Joinder
u E
demanded demanded is Filed withfirst appearance by defendant
ezceeds 25 000 25 OOO or less CaI Rules of Court rule 3 402 PT
ltems i 6 below must be comp eted see instructions on page 2
1 Check one box below for the case type that best describes this case
Auto Tort Contract Provisionalty Complex Crvil Litigatioq
0 Auto 22 0 Breach of coniracUwarranty 06J CaL Rules of Court rules 3 400 3 403
Rule 3 740 collections 09 AntitrusUTrade regulation 03
Uninsured motorist 46
Other PIlPDlWD Personai InJurylProperty Othercollections 09 0 Construciion defecl i0
Damage Wrongful Death ToR Insurance coverage 18 0 Mass tort 4Q
Asbestos 04
Qther contract 37 0 Secu ities Irtigation 28
Product liability 24 Real Rroperty Environmental Toxic tort 30
0 Medieal malpraclice 45 Eminent domainLlnverse 0 Insurance coverage claims arising from the
14
Other PI PD WD 23j co ndernnation above listed provisionally complex case
lypes 41
Nrongful eviction 33
Non PI PD WD Other Tort
Busine tort unfair business practice 07 Other real property 26 EMorcement ot Judgment
CiVil rights 08 Unlawful Detainec EnforCement ofjudgment 20
Commercial 31
Defamalion t13 Miscellaneous Civil Complaint
Fraud 16 Residential 32 0 RICO 27
Intellectual property 19 Drugs 38
Q Other complaint notspecified aboveJ 42
0 rofessional negligence 25 Judicial Review
Miscellaneous Civil Petition
Oiher Pl PDNVD 1ort Assefforfeitu e fl5
norr 35j Partnership and corporale governance 21
Em toyment Petilion re arbitration award 11
0 Oiher pelition not specilied aboveJ 43j
Wrongful termination Wrif of mandafe 02
36
Other employment 15 OtHer udicial review 39
2 This case is X is not complex underrule 3 400 of fhe California Rules of Court If the case is complex mark the
factors requiring exceptional judicial rtianagement
a Large numberof separately repres ented parties d Large number of witnesses
b Extensive motion practice rais ing difficult or noyel e 0 Coordination wi h related actions pending in one or more courts
issues that will be fime consuming to resolve in othercounfies states or counEries or in a fede al court
c Substantial amount of docume ntary evidence f 0 Substantial ppstjudgment judicial supervision
3 Remedies sought check al t af apply a 0 monetary b 0 nonmonetary declaratory o injunctive relief a 0punitive
4 Number ot causes ot acfion speclfyJ 1
5 This case 0 is 0 is not a class acfion suit
6 If there are any known related cases file and serve a notice ofrelafed case You m use form GM OJ 5
Date May O5 2017
F E LORI BRODBECK
iTYPE OR PRINT NAME PARiY NEX FOR P
NO E
Plaintiff musf file this cover 5heet with the first paper filecl in the action or procesding except sma11 claims cases or cases filed
under the Probate Gode Family Gode or 1Nelfare andlnstitutions Code Cal Rules of Court rule 3 220 Failure to file may result
in sanctions
File tfiis cover sheet in addition to any cover sheet required by local courtrule
If this case is complex under nile 3 400 et seq of the California Rules of Court you must senie a copy ofFthis cover sheet on all
other parties fo the action orproceeding
Unless tfiis is a collections case u nder cule 3 740 or a complex case this cover sheef will be used for statisfical parposes onl
e1of2
FormadoptedtorMandatory Use Cal RulesoiCourt rules2 30 3220 3 400 3 403 3 740
CIVIL CASE COVER SHEET
Judicial Couricil
otCalifornia OaL Stendardv of Jutlicial Atlministration sttl 3 10
CM 01D Rev July1 200Z wwwiauqin o ca gov
TRK7O29Fi F3332 16
cnn0 o
INSTRUCTIONS ON HOW TO COMPL ETE THE COVER SHEET
To P laintiffs and Dthers Filing First Papers If you are filing a first paper for example a complaint in a ciyil case you must
complete and file along witfi your first paper the Civi Case CoverSiieef contained on page 1 This infoimation will be used to compile
statistics abou4 4he types and numbers of cases filed You must complete items 1 tlirough 6 on the sheet In item 1 you must check
one box for the case type that best descrities the case If the case fts both a general and a more specific type of case lisfed in iiem 1
check the mo e specific one If the case tias muftiple causes of actiorr check the boz thaf 6est indicates the primary cause of action
To assist you in completing the sheef examples of the cases ttiat belong under each case ty pe in item 1 are provided below A sover
sheet must be filed only with your initial paper Failure to file a coyer sheet with the first paper filed in a civil case may subject a part
its counsel or 6oth to sanctions under niles 2 30 and 3 220 of fie Galifomia Rules of Court
To Parties in Rule 8 Z40 Gollections Cases A collections case under rule 3T40 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 fransaction in
which property services or money was acquired on credit A collections ease does noYinclude an actiorrseeking ihe following 1 tort
damages 2 punitive damages 3 recoVery of real property 4 recovery of peisonal property or 5 a prejud gment w it 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 requiremenfs and case management rules unless a defendant files a responsive pleading A rule 3 740 collectiois
case will pe subject to the requirements for service and obtaining a judgmenf in rule 3 74 0
To Parties in Complez Cases In complex cases only parties must also use the CiGil Case Cover Sbeetto designate whether the
case is complex If a plaintiff believes the case is complex undee rule 3 400 of the Califomia Rules of Coud this must be indicated by
completing the appropriate boxes in items 1 and 2 If a plaintiff desig n ates a case as complex the cover sheet rriust be seryed with the
complaint on all parties to the action 4 defendant may file and serye no later tfian the time of its first appearance a joinder in the
plaintifPs designation a counter designation tliat th e case i5 not complex oc if the plaintiff has made no designation a designation thiaf
the case is complex
CASE TYPES AND EXAMPLES
Auto Tort Contract ProVisionally Complex Civil Lidgation Cal
Rules of Court Rules 3 400 3 403
Auto 22 Personal Injury Property Breach of Warranty O6
Contract
Breach of RentaULease Antitrust T ade Regulation 03
DamagelWrongfiil Death
Contrad notun awfu defainer GanstrudionDefed 10
Uninsured Motonst 46 ifthe
case involves an
oc wrvngful eViction Glaims Invohring Mass Tort 90
uninsured
ContractlWarranty Breach SeAer Securities Litigation 26
motorist c a m sutiject to
ar6ifiation check this item
Plaintiff nof fraud or negligence Enuironmental Tobc Tort 30
Neglgent Breach ofContracU Insurance Coverage Claims
insteadofputo
WarraMy ansing fcvm provisiohaUy comp ex
Other PUPD WD Personal Injury
Other Breach of Contract Warranty case rype listed above 41
PropeRy Damage Wrongful Death
Enforcement of Judgment
Tort Collections e g moneyowed open
tiook accounts 09 Enforcement of Judgment 2D
Astiesfos 04
Colledion Case Seller Plainti ff Abstract of Judgment Out of
Rsbestos Property Damage
County
Asbesios Personal OtherPromissory NoteLCollections
Injury Case Confession of JudgmenY non
Wrongful Death
Insurance Coverage not provisionally domestic celations
Product Ciability not asbestos or
complexj 18 Sisfer State Judgment
toxic nvironmental 24
Malpractice 45 Auto Subrogation tldministrative Agency Award
Medical
OtherCoverage not unpaid taxes
Medical Malpradic
Rhysicians 8 Surgeons Ofher Con ad 37 Petition Ge tfication of Entry of
Judgment on Unpaid Taxes
Other P ofessional Heatth Care Coniractual
Fcaud
Olher Enforcement of Judgment
Malpractice Ofher Conlrad Dispute
Case
Other PUPD WO 23 Real Property
Miscellaneous Civi1 Complaint
Premises Liabildy e g slip Eminent Domain lnverse
RICQ 2n
and fal Gondemnation 1d
Wrongftil Eviction 33
Other Complaint natspecified
Intentional Bodily Injury PD WD above 42
e assaulf vandalism Other Real Property e 9 quiet title 26
g Declaratory Relief Only
Intentional lnfliction of 1Nritof Fossession of Real Property Injunctive Relief ONy non
EmotionalDistress Mort 9a 9 e Fo eclosure harassmeM
Negligent Inpiction of QuietiTitle
Mechanics Lien
Emational Distress OtherReal Property not eminent
ptherCommercial Gomplaim
Othec PUPD WD domain landlord lenant or
Case non torfnon complexj
Non Pl PDMfD Other Tort o edosure
Other CiviLComplaint
Business Tort Unfair Business Unlawful Detainer non tortJnon complex
Practice 07 Commeraal 31 Miscellaneous Civil Petition
Civil Rights e g discriminatiom Resideritial 32 Partnership and Co porate
false arrest
nvYciiiil Drugs 38 ifHie case invo ves iUega Govemance 21
hacassment OB dnigs clieck tl is iteirr otherivise
Other Petition notspectified
DefamaUon e g slander litie reportas Commercial orResidential above 43
13 Judicial Review Civil Harassment i
Fraud 16 AssetForfedure 05 Workplace olence
Intellectual Property 19 Retition Re Aibd ation Award 1 1 Elder DependenfAdult
Professional Negligence 25 Writ of Mandate 02 Abuse
Legal Malpradice Writ Administrative Maniiamus Eledion Contest
ther Professional Malpractice Writ Mandamus on CimAed Court Petition for Name Change
nofinedical ocfe 9a Case Mafier Petftion for Reliei F om Ca1e
Other Non PIlPDNVD Tort 35 Writ Other Limited Courl Case Claim
Employment Review OfherCiwl Petition
t 3
Wr9ngfufTermination 36 39
a
QtherJudicialReview r 4 r
x r f
OtherEm P loyment 15 Review of Health Officer Order K
k 4
Notice ofAppeal Labor
Commissioner Appeals
cM o o rRe 200
Pa z or z
oy
CIVIL CASE GOVERt SHEET
Document Filed Date
June 02, 2017
Case Filing Date
June 02, 2017
Category
Collections-CRC3.740
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Preview
CM 010 A FfORNEYORPARTY WITHOU7 ATTORNEY Name StafeBarnumber and adchessJr FORCOURTUSEONLY FLINT C ZIDE SBN 160369 LORI BRODBECK SBN 291116 LAW OFFICE OF HARRIS AND ZIDE 1445 HUNTINGTON DR SUITE 300 sooTx PASADENA cA 9io3o Iz Q p SUPERIORCOURTOFCAUFORNIA 626 7 99 8444 62 6 7 99 8419 TELEPHONE NO FAX NO r COUNTY OF SAN BERNARDINO tirroRNei FOR luame SAN BERNARDINO DlSTRlCT SUPERIOR COURT OFCALIFORNIA COUNTY UF SAN BERNARDINO STREETA DRESS 247WESTTHIRDSTREET JllN p2 2017 MAILING ADDRESSS CINANOZIP CODE SAN BERNARDINO CA 9241 S O21 O BFlnNGH rvaME SAN BERNARDINO JUST ICE CENTER SY CASE NAME LVNV FUNDING LLC VS Darryl Frievalt DEPUTY W CASE NUAIBER CIVIL CAS E CC1 VE R SHEET Complex Case Designation Unlimited O Limited y Amount Amount 0 Counfer 0 Joinder u E demanded demanded is Filed withfirst appearance by defendant ezceeds 25 000 25 OOO or less CaI Rules of Court rule 3 402 PT ltems i 6 below must be comp eted see instructions on page 2 1 Check one box below for the case type that best describes this case Auto Tort Contract Provisionalty Complex Crvil Litigatioq 0 Auto 22 0 Breach of coniracUwarranty 06J CaL Rules of Court rules 3 400 3 403 Rule 3 740 collections 09 AntitrusUTrade regulation 03 Uninsured motorist 46 Other PIlPDlWD Personai InJurylProperty Othercollections 09 0 Construciion defecl i0 Damage Wrongful Death ToR Insurance coverage 18 0 Mass tort 4Q Asbestos 04 Qther contract 37 0 Secu ities Irtigation 28 Product liability 24 Real Rroperty Environmental Toxic tort 30 0 Medieal malpraclice 45 Eminent domainLlnverse 0 Insurance coverage claims arising from the 14 Other PI PD WD 23j co ndernnation above listed provisionally complex case lypes 41 Nrongful eviction 33 Non PI PD WD Other Tort Busine tort unfair business practice 07 Other real property 26 EMorcement ot Judgment CiVil rights 08 Unlawful Detainec EnforCement ofjudgment 20 Commercial 31 Defamalion t13 Miscellaneous Civil Complaint Fraud 16 Residential 32 0 RICO 27 Intellectual property 19 Drugs 38 Q Other complaint notspecified aboveJ 42 0 rofessional negligence 25 Judicial Review Miscellaneous Civil Petition Oiher Pl PDNVD 1ort Assefforfeitu e fl5 norr 35j Partnership and corporale governance 21 Em toyment Petilion re arbitration award 11 0 Oiher pelition not specilied aboveJ 43j Wrongful termination Wrif of mandafe 02 36 Other employment 15 OtHer udicial review 39 2 This case is X is not complex underrule 3 400 of fhe California Rules of Court If the case is complex mark the factors requiring exceptional judicial rtianagement a Large numberof separately repres ented parties d Large number of witnesses b Extensive motion practice rais ing difficult or noyel e 0 Coordination wi h related actions pending in one or more courts issues that will be fime consuming to resolve in othercounfies states or counEries or in a fede al court c Substantial amount of docume ntary evidence f 0 Substantial ppstjudgment judicial supervision 3 Remedies sought check al t af apply a 0 monetary b 0 nonmonetary declaratory o injunctive relief a 0punitive 4 Number ot causes ot acfion speclfyJ 1 5 This case 0 is 0 is not a class acfion suit 6 If there are any known related cases file and serve a notice ofrelafed case You m use form GM OJ 5 Date May O5 2017 F E LORI BRODBECK iTYPE OR PRINT NAME PARiY NEX FOR P NO E Plaintiff musf file this cover 5heet with the first paper filecl in the action or procesding except sma11 claims cases or cases filed under the Probate Gode Family Gode or 1Nelfare andlnstitutions Code Cal Rules of Court rule 3 220 Failure to file may result in sanctions File tfiis cover sheet in addition to any cover sheet required by local courtrule If this case is complex under nile 3 400 et seq of the California Rules of Court you must senie a copy ofFthis cover sheet on all other parties fo the action orproceeding Unless tfiis is a collections case u nder cule 3 740 or a complex case this cover sheef will be used for statisfical parposes onl e1of2 FormadoptedtorMandatory Use Cal RulesoiCourt rules2 30 3220 3 400 3 403 3 740 CIVIL CASE COVER SHEET Judicial Couricil otCalifornia OaL Stendardv of Jutlicial Atlministration sttl 3 10 CM 01D Rev July1 200Z wwwiauqin o ca gov TRK7O29Fi F3332 16 cnn0 o INSTRUCTIONS ON HOW TO COMPL ETE THE COVER SHEET To P laintiffs and Dthers Filing First Papers If you are filing a first paper for example a complaint in a ciyil case you must complete and file along witfi your first paper the Civi Case CoverSiieef contained on page 1 This infoimation will be used to compile statistics abou4 4he types and numbers of cases filed You must complete items 1 tlirough 6 on the sheet In item 1 you must check one box for the case type that best descrities the case If the case fts both a general and a more specific type of case lisfed in iiem 1 check the mo e specific one If the case tias muftiple causes of actiorr check the boz thaf 6est indicates the primary cause of action To assist you in completing the sheef examples of the cases ttiat belong under each case ty pe in item 1 are provided below A sover sheet must be filed only with your initial paper Failure to file a coyer sheet with the first paper filed in a civil case may subject a part its counsel or 6oth to sanctions under niles 2 30 and 3 220 of fie Galifomia Rules of Court To Parties in Rule 8 Z40 Gollections Cases A collections case under rule 3T40 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 fransaction in which property services or money was acquired on credit A collections ease does noYinclude an actiorrseeking ihe following 1 tort damages 2 punitive damages 3 recoVery of real property 4 recovery of peisonal property or 5 a prejud gment w it 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 requiremenfs and case management rules unless a defendant files a responsive pleading A rule 3 740 collectiois case will pe subject to the requirements for service and obtaining a judgmenf in rule 3 74 0 To Parties in Complez Cases In complex cases only parties must also use the CiGil Case Cover Sbeetto designate whether the case is complex If a plaintiff believes the case is complex undee rule 3 400 of the Califomia Rules of Coud this must be indicated by completing the appropriate boxes in items 1 and 2 If a plaintiff desig n ates a case as complex the cover sheet rriust be seryed with the complaint on all parties to the action 4 defendant may file and serye no later tfian the time of its first appearance a joinder in the plaintifPs designation a counter designation tliat th e case i5 not complex oc if the plaintiff has made no designation a designation thiaf the case is complex CASE TYPES AND EXAMPLES Auto Tort Contract ProVisionally Complex Civil Lidgation Cal Rules of Court Rules 3 400 3 403 Auto 22 Personal Injury Property Breach of Warranty O6 Contract Breach of RentaULease Antitrust T ade Regulation 03 DamagelWrongfiil Death Contrad notun awfu defainer GanstrudionDefed 10 Uninsured Motonst 46 ifthe case involves an oc wrvngful eViction Glaims Invohring Mass Tort 90 uninsured ContractlWarranty Breach SeAer Securities Litigation 26 motorist c a m sutiject to ar6ifiation check this item Plaintiff nof fraud or negligence Enuironmental Tobc Tort 30 Neglgent Breach ofContracU Insurance Coverage Claims insteadofputo WarraMy ansing fcvm provisiohaUy comp ex Other PUPD WD Personal Injury Other Breach of Contract Warranty case rype listed above 41 PropeRy Damage Wrongful Death Enforcement of Judgment Tort Collections e g moneyowed open tiook accounts 09 Enforcement of Judgment 2D Astiesfos 04 Colledion Case Seller Plainti ff Abstract of Judgment Out of Rsbestos Property Damage County Asbesios Personal OtherPromissory NoteLCollections Injury Case Confession of JudgmenY non Wrongful Death Insurance Coverage not provisionally domestic celations Product Ciability not asbestos or complexj 18 Sisfer State Judgment toxic nvironmental 24 Malpractice 45 Auto Subrogation tldministrative Agency Award Medical OtherCoverage not unpaid taxes Medical Malpradic Rhysicians 8 Surgeons Ofher Con ad 37 Petition Ge tfication of Entry of Judgment on Unpaid Taxes Other P ofessional Heatth Care Coniractual Fcaud Olher Enforcement of Judgment Malpractice Ofher Conlrad Dispute Case Other PUPD WO 23 Real Property Miscellaneous Civi1 Complaint Premises Liabildy e g slip Eminent Domain lnverse RICQ 2n and fal Gondemnation 1d Wrongftil Eviction 33 Other Complaint natspecified Intentional Bodily Injury PD WD above 42 e assaulf vandalism Other Real Property e 9 quiet title 26 g Declaratory Relief Only Intentional lnfliction of 1Nritof Fossession of Real Property Injunctive Relief ONy non EmotionalDistress Mort 9a 9 e Fo eclosure harassmeM Negligent Inpiction of QuietiTitle Mechanics Lien Emational Distress OtherReal Property not eminent ptherCommercial Gomplaim Othec PUPD WD domain landlord lenant or Case non torfnon complexj Non Pl PDMfD Other Tort o edosure Other CiviLComplaint Business Tort Unfair Business Unlawful Detainer non tortJnon complex Practice 07 Commeraal 31 Miscellaneous Civil Petition Civil Rights e g discriminatiom Resideritial 32 Partnership and Co porate false arrest nvYciiiil Drugs 38 ifHie case invo ves iUega Govemance 21 hacassment OB dnigs clieck tl is iteirr otherivise Other Petition notspectified DefamaUon e g slander litie reportas Commercial orResidential above 43 13 Judicial Review Civil Harassment i Fraud 16 AssetForfedure 05 Workplace olence Intellectual Property 19 Retition Re Aibd ation Award 1 1 Elder DependenfAdult Professional Negligence 25 Writ of Mandate 02 Abuse Legal Malpradice Writ Administrative Maniiamus Eledion Contest ther Professional Malpractice Writ Mandamus on CimAed Court Petition for Name Change nofinedical ocfe 9a Case Mafier Petftion for Reliei F om Ca1e Other Non PIlPDNVD Tort 35 Writ Other Limited Courl Case Claim Employment Review OfherCiwl Petition t 3 Wr9ngfufTermination 36 39 a QtherJudicialReview r 4 r x r f OtherEm P loyment 15 Review of Health Officer Order K k 4 Notice ofAppeal Labor Commissioner Appeals cM o o rRe 200 Pa z or z oy CIVIL CASE GOVERt SHEET