On October 19, 2017 a
Miscellaneous
was filed
involving a dispute between
Ids Property Casualty Insurance Company,
and
Compean, Cecilia,
Ramirez-De-Niz, Erwin Emanuel,
for Insurance Coverage/Subrogation (ltd)
in the District Court of San Bernardino County.
Preview
ATTOf3NEY pR PAftTY WITHVU f AT7pRNEV jName
c n
nta Harm mtwr mn r g Jdtess
FOR COURT USE pNtY
Mencl i on Goiciman And Schwarz
Lee 1rT Mendelson Esc SE3N 23C81y Maro 1 Schwarz
8Q5 Sepultfeda Blti d Suite
sq SF N 29 75 i
i50
Slierinnn Q ks CR 9 41 I F I L E D
SUPERIOR COUF T OF CALIFORNIA
e ePHan r o 1 57 5 c 22 Fax wc l O fiC3 COUNTY OF SAN BERNARDINO
ATTORN YFOP Nanre lain tiff SAN BERNARDINO DISTRICT
SUPERI RCOURTOFCALIFORNIA G4UNTYOF ap Crp3rC Ttl
s Ta rTaooaEss 247 lJ Third St T 1 9 2 7
MAfLM RDORES
c TvnNnz Pcaa
San 3ert ardiiio G1 2415 J210
sRaNcwNaME San Bcrnarc ina BY
CASE NAME
I I S Pro ert C Cc C
asual nsurat ce i anv v eci ia Cor in et al
CIVIL CASE CC7V E R SHEET c ASF Nu i
Camplex Case IDesignatian
Unlimited d Limited l V
Amount Amount aunter Joinder
demandetl demanded is Filed with first appear ncs by defendant
xcseds 25 00 25 000 or less Cal Rules Court
of rule 3 402j oear
ltems 1 6 betaw must be compteted see instrubiions on page 2
1 Ch ck one box below far the case type t tat best describes Chis ease
7qrt Gontract
Autot Provisionalty Campiex Civii Litigation
t Auto 22 0 Breach of contractrwarranty 06 CaL Rules of Court rules 3 400 3 443
Uninsured motorist 46 0 Rule 3J4t aoli ct ans 08 Antitrust Tracle reg latlan p3
Other PIlP WD Personai Other
injurylProperty coliections 09 Canstruction defeci 1p
Damtage Wrongfui Death Tort
lnsuranco coverage 16 Mass tort 40j
t i Asbastcas 04
pther cantraci t 37 W
Securities iitig tion 2 3
Praduct liability 24
Medicai maipractice 45
Real Property 0 EnvironmentallToxic tori 30
o Emineni domainlinverse
insurance coverage c aims arising from the
0 Oiher PIJPOJ4VD 23 condemnation 14
above lisied provisiqnaliy campiex rase
N PI PDIWD Other Tort O Wrnngful eviction 33 types 41
ont
1 1 Business tortJunfair business dther real roperry 26 Enforcement of Judgment
practice 37
Civii rights OS Unlaurfui Detainer Enforcement of judgment 20
DefamaUon 13 Commerciai 31
Miscellaneous Civii Complaint
Fraud t6 Residential 32 RICO 27
fntellectuai
property 1g C Drugs 38
Ofher compiaint noi spacified abovaJ 42
Professianai negligence 25 dudiciai Review
Miscetlaneous Civil Petition
Other nocr PUPp1Wb tort 38 0 Asset forfeiture 05
artnership and corporate governance 21
Em Eoyment 0 Petition re arbitration award i t Other petition not specitied a4ove 43
Wrongfuf terminatian 36 Wrii of mandate t32
Otlier emplayment 15
0 Other udiciai review 39
2 This case is is
complex under rule 3 400 af the Califarnia Ruic s of Court if the case is complex mark the
not
factors requiring exceptionai judicial management
a Large number of parties
separately represented d Large number of witnesses
b Extensive motion practice raising difficult or novel e
Coordination with related actians pending in one or more caurts
issues that wili time consuming ta resoive
be
in other counties states or eauntries or in a 1 eder l court
c SubsEantial amount of documentary evidence f Substantiai postjudgment judiciai supervisian
3 Remedies saught check al1 that appiyJ b
a monetary nanmonetary declaratory or injunctive relief c 0pun rtive
4 Number of causes of actian specrfy 2
5 This case is is not 0
a ciass action suit
6 if there are any known related cases file and serve a
notice of related case au may u CM 0 6
Date fUetc ber 3 2017
ee M Mendelson
tYPE OR PRtHT NAM 3
ATURc OF P TY t fl ATTQRNEY PO PAfi l j
aT cE
o PiaintiffthemusE file this couer she t with the first paper filed in the action or proceeding except smail claims cases or cases filed
Probate Code
under
Family Code or Weifare and Institutions Code
in sanctions
Cal Rules of Court rule 3 220 j Failure to file rnay resuit
o File this cover sheet in additian to any cover sheet required by locai court ruie
If this case is camplex undar rule 3 400 et seq of the California Rules of Court you must serve a eopy of this cover sheet on ail
otner parties to fhe action ar proeeeding
0 Uniess this is a coliections case under rule 740 or a cpmpl x case this cover sheet will be used ar statistical purposes ona
8 010 2
om eooied ra Ma d o y uso
JudirialGouncil of Catifnmig CIVIL CASE COVER SH EET ca Rui s co rt n a ao a aa s ao a oa s aa
GM 010 Aev Ju y 1 2flU7 Cal SianAardsaf Judlci I AdmSnisiraiion 9td 3 50
Gwnv caurtiri r c Gou
An ri an legalM1 L inc
vrvm ermsWo h nw com
t
CM 010
tNSTRUCTt NS ON HOW TO COMPLETE 7HE COVER SHEET
To Plaintiffs anc Others Filing First Papers
I you are fiiing a first paper for example a complaint in a civil case you must
complete and file along with your fiirst 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 bax for the case type that best describes the case if the case fits both a general a d a more specific type af case listed in item 1
check the more specific one If the case has multipie causes of action check the box that best indicates the primary cause of action
To assist you in completing the sheet examples of the aases that belong under each case type in item 1 are provided below A cover
sheet musi be filed only with your i itial paper Faiiure to file a cover sheet with the first paper filed in a civil case may subject a party
its counsel or both to sanctians under rules 2 30 and 3 220 of the California Rules of Court
To Parties in Rute 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 certafn that is not more than 25 000 exclusive of interest and attorney s fees arising from a transaction in
which property
damages services damagas
2 punitive or money was
3
acquired on real
credit A collectians case does not include an action seeking the following 1 tort
recovery of property 4 recovery of personal property or 5 a prejudgment writ of
aitachment The identification of a case as a rule 3 740 collections case on this form means that it witl be exempt from the general
time for service requirements and case management rules unless a defendant fites a responsive pleading A rule 3 740 collectia s
case wilf be subject to the requirements for service and obtaining a judgment in rufa 3 740
To Parties in Complex Cases
In complex cases only parties must also use the Civi Case Caver Sheet to designate whether the
case is complex If a plaintiff believes the case is complex under rule 3 400 of the California Rules oi Court this must be indicated by
completing the appropriate boxes in Items i and 2 If a plaintiff designates a case as complex the cover sheet must be served with the
complaint 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
plaint fPs designation a counter designation that the case is not complex or rf the plaintiff has made no designation a designation that
the case iS COmplBx
CASE TYPES ANd EXAMPLES
Auto Tort
Contract Provislonally Complex Clvll Lftigatlon Cal
Auto 22 Personal Injury Property Breach of
ContraclNVarranty 06 Rules of Court Rulss 3 400 3 403y
Damage Wrongfu Death Breach of Rental Lease AntitrusUTrade Regulation 03
Uninsured Moto ist 46 if the Contract not unlawtuf derainer Construction Defect 1 d
case Invotves an uninsured or wrongfu evictlonJ Claims Involving Mass Tort 40
motorist claim su6jact to ConuacUWarranty Breach Seller Securities Litigation 28
arbltration check this item Plaintift lraud
not or negllgence Environmental Toxic Tort 30
instead of Auto Negtigent Breach of Cont acU Insurance Coverage Claims
Other PI PD WD Personal InJury Warranty arising frora provisionally compfex
Property DamageJWrangtul Death Other Breach of case type listed above G1
ContracWVarranty
Tort Collections e g money owed open Enforcement oi Judgment
Asbesios 04 book accounts 09 Enforcement of Judgment 20
Asbestos Damage Collection Case Seller Plaintiff
Property Abstract of Judgment Out ot
Asbestos Personal Injury Other Promissory Note Collections Gounry
Wrongful Death Case Confession of Judgment non
Product Liabitity not asbestos or Insurance Coverage not provisronatly domestic relatfans
foxic nvironmentaQ 24 complex 18 Sister State Judgment
Medical Malpractice 45 Auto Subrogation Administrative Agency Award
Medical Malpractice Other Coverage not unpaid taxes
Physicians Surgeons Other Contract 37 Pelition Certiflcation of Entry of
Other Professional Heafth Care Judgment on Unpaid Taxes
Contractual Fraud
Melpractice Other Contract Oispute Other Enforcement of Judgment
Other PI PD WD 23 Real Case
Property
Premises Liability e g slip Eminent DamainJlnverse Mlscellaneous CIvII Complatnt
and fafl Condemnation 14 RICO 27
Intentlonal In
Bodily ury PDNVp Wrongiul Evlctian 33 Other Complaint not specified
e g assault vandalism Other abave 42
Real PraP e Y te 9 quiet title 2
IntentionalInfliction of peclaratory Relief Onl Y
Writ of Possession of Roal
Emotional Distress Property
Mortgage Foreclosure junctive Relief Only non
Negllgent Infliclion of harassment
Quiet Title
Emotional Distress echanics Lien
Oiher Real Property not eminent
Other PUPDlWD Other Commercial Complaint
domalrr
landlord fenant or
Non PI PDlWD Other Tort forecfosure Case nan tort rton complex
eusiness TorUUnfalr Business Unlawiul Detainer Other Civil Complaint
Praciice D Commefciat 31 non fort non comp ex
Civil Rights e Mlscellaneous Civil Petition
g discrimination Residential 32
false arrest not civ t
Drugs 38 f the case
Partnership and Corporate
fnvofves illega
harassment 08j Govemance 21
drugs check This item otherwJse
Deiama3tlon e g Oiher Petition not s cifred
slander libel report as GommerclaJ or ResidenUal above 43
Judtclal Re lew
Fraud 16 Civil Harassmenl
Asset Forfeiture OS
Intellectual Property 19 Work I
Petilion Re Arbitration Award 11
P ofessional Negligence 25 Elder De p endent Adult
Writ ofMandate 02
L e9 al Ma1 P ractice Abuse
Writ Administrative Mandamus
Other Protessionaf Mafpractice Writ Mandamus on I imited Gourt Electlan Contest
not medical or legaJ petition for tVame Chan 9 e
Cass Matter
Other Non PI PD WD Tort 35 Petition for Relief From Late
Writ Othe Limited Court Case
Employment Claim
ReV eW
Wrongful Termination 36 Other Civil Petition
Other Employment 15 Other Judicial Review 39
Review of Health Officer Order
Notice of Appeal Labor
Commissioner Appeals
CM 010 Rev 1 2pD7
Juty Pme
2 oi
z
CiVIL CASE COVER SH EET
Document Filed Date
October 19, 2017
Case Filing Date
October 19, 2017
Category
Insurance Coverage/Subrogation (ltd)
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Preview
ATTOf3NEY pR PAftTY WITHVU f AT7pRNEV jName c n nta Harm mtwr mn r g Jdtess FOR COURT USE pNtY Mencl i on Goiciman And Schwarz Lee 1rT Mendelson Esc SE3N 23C81y Maro 1 Schwarz 8Q5 Sepultfeda Blti d Suite sq SF N 29 75 i i50 Slierinnn Q ks CR 9 41 I F I L E D SUPERIOR COUF T OF CALIFORNIA e ePHan r o 1 57 5 c 22 Fax wc l O fiC3 COUNTY OF SAN BERNARDINO ATTORN YFOP Nanre lain tiff SAN BERNARDINO DISTRICT SUPERI RCOURTOFCALIFORNIA G4UNTYOF ap Crp3rC Ttl s Ta rTaooaEss 247 lJ Third St T 1 9 2 7 MAfLM RDORES c TvnNnz Pcaa San 3ert ardiiio G1 2415 J210 sRaNcwNaME San Bcrnarc ina BY CASE NAME I I S Pro ert C Cc C asual nsurat ce i anv v eci ia Cor in et al CIVIL CASE CC7V E R SHEET c ASF Nu i Camplex Case IDesignatian Unlimited d Limited l V Amount Amount aunter Joinder demandetl demanded is Filed with first appear ncs by defendant xcseds 25 00 25 000 or less Cal Rules Court of rule 3 402j oear ltems 1 6 betaw must be compteted see instrubiions on page 2 1 Ch ck one box below far the case type t tat best describes Chis ease 7qrt Gontract Autot Provisionalty Campiex Civii Litigation t Auto 22 0 Breach of contractrwarranty 06 CaL Rules of Court rules 3 400 3 443 Uninsured motorist 46 0 Rule 3J4t aoli ct ans 08 Antitrust Tracle reg latlan p3 Other PIlP WD Personai Other injurylProperty coliections 09 Canstruction defeci 1p Damtage Wrongfui Death Tort lnsuranco coverage 16 Mass tort 40j t i Asbastcas 04 pther cantraci t 37 W Securities iitig tion 2 3 Praduct liability 24 Medicai maipractice 45 Real Property 0 EnvironmentallToxic tori 30 o Emineni domainlinverse insurance coverage c aims arising from the 0 Oiher PIJPOJ4VD 23 condemnation 14 above lisied provisiqnaliy campiex rase N PI PDIWD Other Tort O Wrnngful eviction 33 types 41 ont 1 1 Business tortJunfair business dther real roperry 26 Enforcement of Judgment practice 37 Civii rights OS Unlaurfui Detainer Enforcement of judgment 20 DefamaUon 13 Commerciai 31 Miscellaneous Civii Complaint Fraud t6 Residential 32 RICO 27 fntellectuai property 1g C Drugs 38 Ofher compiaint noi spacified abovaJ 42 Professianai negligence 25 dudiciai Review Miscetlaneous Civil Petition Other nocr PUPp1Wb tort 38 0 Asset forfeiture 05 artnership and corporate governance 21 Em Eoyment 0 Petition re arbitration award i t Other petition not specitied a4ove 43 Wrongfuf terminatian 36 Wrii of mandate t32 Otlier emplayment 15 0 Other udiciai review 39 2 This case is is complex under rule 3 400 af the Califarnia Ruic s of Court if the case is complex mark the not factors requiring exceptionai judicial management a Large number of parties separately represented d Large number of witnesses b Extensive motion practice raising difficult or novel e Coordination with related actians pending in one or more caurts issues that wili time consuming ta resoive be in other counties states or eauntries or in a 1 eder l court c SubsEantial amount of documentary evidence f Substantiai postjudgment judiciai supervisian 3 Remedies saught check al1 that appiyJ b a monetary nanmonetary declaratory or injunctive relief c 0pun rtive 4 Number of causes of actian specrfy 2 5 This case is is not 0 a ciass action suit 6 if there are any known related cases file and serve a notice of related case au may u CM 0 6 Date fUetc ber 3 2017 ee M Mendelson tYPE OR PRtHT NAM 3 ATURc OF P TY t fl ATTQRNEY PO PAfi l j aT cE o PiaintiffthemusE file this couer she t with the first paper filed in the action or proceeding except smail claims cases or cases filed Probate Code under Family Code or Weifare and Institutions Code in sanctions Cal Rules of Court rule 3 220 j Failure to file rnay resuit o File this cover sheet in additian to any cover sheet required by locai court ruie If this case is camplex undar rule 3 400 et seq of the California Rules of Court you must serve a eopy of this cover sheet on ail otner parties to fhe action ar proeeeding 0 Uniess this is a coliections case under rule 740 or a cpmpl x case this cover sheet will be used ar statistical purposes ona 8 010 2 om eooied ra Ma d o y uso JudirialGouncil of Catifnmig CIVIL CASE COVER SH EET ca Rui s co rt n a ao a aa s ao a oa s aa GM 010 Aev Ju y 1 2flU7 Cal SianAardsaf Judlci I AdmSnisiraiion 9td 3 50 Gwnv caurtiri r c Gou An ri an legalM1 L inc vrvm ermsWo h nw com t CM 010 tNSTRUCTt NS ON HOW TO COMPLETE 7HE COVER SHEET To Plaintiffs anc Others Filing First Papers I you are fiiing a first paper for example a complaint in a civil case you must complete and file along with your fiirst 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 bax for the case type that best describes the case if the case fits both a general a d a more specific type af case listed in item 1 check the more specific one If the case has multipie causes of action check the box that best indicates the primary cause of action To assist you in completing the sheet examples of the aases that belong under each case type in item 1 are provided below A cover sheet musi be filed only with your i itial paper Faiiure to file a cover sheet with the first paper filed in a civil case may subject a party its counsel or both to sanctians under rules 2 30 and 3 220 of the California Rules of Court To Parties in Rute 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 certafn that is not more than 25 000 exclusive of interest and attorney s fees arising from a transaction in which property damages services damagas 2 punitive or money was 3 acquired on real credit A collectians case does not include an action seeking the following 1 tort recovery of property 4 recovery of personal property or 5 a prejudgment writ of aitachment The identification of a case as a rule 3 740 collections case on this form means that it witl be exempt from the general time for service requirements and case management rules unless a defendant fites a responsive pleading A rule 3 740 collectia s case wilf be subject to the requirements for service and obtaining a judgment in rufa 3 740 To Parties in Complex Cases In complex cases only parties must also use the Civi Case Caver Sheet to designate whether the case is complex If a plaintiff believes the case is complex under rule 3 400 of the California Rules oi Court this must be indicated by completing the appropriate boxes in Items i and 2 If a plaintiff designates a case as complex the cover sheet must be served with the complaint 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 plaint fPs designation a counter designation that the case is not complex or rf the plaintiff has made no designation a designation that the case iS COmplBx CASE TYPES ANd EXAMPLES Auto Tort Contract Provislonally Complex Clvll Lftigatlon Cal Auto 22 Personal Injury Property Breach of ContraclNVarranty 06 Rules of Court Rulss 3 400 3 403y Damage Wrongfu Death Breach of Rental Lease AntitrusUTrade Regulation 03 Uninsured Moto ist 46 if the Contract not unlawtuf derainer Construction Defect 1 d case Invotves an uninsured or wrongfu evictlonJ Claims Involving Mass Tort 40 motorist claim su6jact to ConuacUWarranty Breach Seller Securities Litigation 28 arbltration check this item Plaintift lraud not or negllgence Environmental Toxic Tort 30 instead of Auto Negtigent Breach of Cont acU Insurance Coverage Claims Other PI PD WD Personal InJury Warranty arising frora provisionally compfex Property DamageJWrangtul Death Other Breach of case type listed above G1 ContracWVarranty Tort Collections e g money owed open Enforcement oi Judgment Asbesios 04 book accounts 09 Enforcement of Judgment 20 Asbestos Damage Collection Case Seller Plaintiff Property Abstract of Judgment Out ot Asbestos Personal Injury Other Promissory Note Collections Gounry Wrongful Death Case Confession of Judgment non Product Liabitity not asbestos or Insurance Coverage not provisronatly domestic relatfans foxic nvironmentaQ 24 complex 18 Sister State Judgment Medical Malpractice 45 Auto Subrogation Administrative Agency Award Medical Malpractice Other Coverage not unpaid taxes Physicians Surgeons Other Contract 37 Pelition Certiflcation of Entry of Other Professional Heafth Care Judgment on Unpaid Taxes Contractual Fraud Melpractice Other Contract Oispute Other Enforcement of Judgment Other PI PD WD 23 Real Case Property Premises Liability e g slip Eminent DamainJlnverse Mlscellaneous CIvII Complatnt and fafl Condemnation 14 RICO 27 Intentlonal In Bodily ury PDNVp Wrongiul Evlctian 33 Other Complaint not specified e g assault vandalism Other abave 42 Real PraP e Y te 9 quiet title 2 IntentionalInfliction of peclaratory Relief Onl Y Writ of Possession of Roal Emotional Distress Property Mortgage Foreclosure junctive Relief Only non Negllgent Infliclion of harassment Quiet Title Emotional Distress echanics Lien Oiher Real Property not eminent Other PUPDlWD Other Commercial Complaint domalrr landlord fenant or Non PI PDlWD Other Tort forecfosure Case nan tort rton complex eusiness TorUUnfalr Business Unlawiul Detainer Other Civil Complaint Praciice D Commefciat 31 non fort non comp ex Civil Rights e Mlscellaneous Civil Petition g discrimination Residential 32 false arrest not civ t Drugs 38 f the case Partnership and Corporate fnvofves illega harassment 08j Govemance 21 drugs check This item otherwJse Deiama3tlon e g Oiher Petition not s cifred slander libel report as GommerclaJ or ResidenUal above 43 Judtclal Re lew Fraud 16 Civil Harassmenl Asset Forfeiture OS Intellectual Property 19 Work I Petilion Re Arbitration Award 11 P ofessional Negligence 25 Elder De p endent Adult Writ ofMandate 02 L e9 al Ma1 P ractice Abuse Writ Administrative Mandamus Other Protessionaf Mafpractice Writ Mandamus on I imited Gourt Electlan Contest not medical or legaJ petition for tVame Chan 9 e Cass Matter Other Non PI PD WD Tort 35 Petition for Relief From Late Writ Othe Limited Court Case Employment Claim ReV eW Wrongful Termination 36 Other Civil Petition Other Employment 15 Other Judicial Review 39 Review of Health Officer Order Notice of Appeal Labor Commissioner Appeals CM 010 Rev 1 2pD7 Juty Pme 2 oi z CiVIL CASE COVER SH EET