On October 04, 2017 a
Miscellaneous
was filed
involving a dispute between
Lvnv Funding Llc,
and
Booker, Monique,
for Collections-Dec. Reduced Filing Fee BP6322.1(c)(1)
in the District Court of San Bernardino County.
Preview
M U1 U
ATTORNEY OR PARTY WITHOUT ATTORNEY Name Stat umber and add2ss FOR COURT USE ONLY
Ryan Vos SB224368 Lisa Herme 56283111
Lorena Fernandez 56283113 David McGaffey SBN315632
MANDARICH LAW GROUP LLP
420 N Wabash Ave Suite 400 Chicago IL 60611
TELEPHONE NO F N0 SUPERIOR COURT OF CALIFORNIA
877 285 4918 818 888 1260
ATTORNEY FOR Name
COUNTY OF SRN B RNARDINO
SAN BERNf1RD tif0 DISTRICT
SUPERIOR COURT OF CALIFORNIA couNnr oF SAN BERNARDINO
247 W THIRD STREET
sTReernooRess
OCT Q 4 ZO 7
MAILING ADDRESS
cirrnNoziPcooe SANBERNARDINOCA92415 0240
Y
sw NCH NnMe SAN BERNARDINO JUSTICE CENTER CIVIL DIVSION
VICTORIA SANCHEZ DEPUTY
CASE NAME
LVNV Fundin g LLC v Moni q ue Booker and DOES 1 10
CASE NUMBER
CIVIL CASE COVER SHEET Complex Case Designation
Unlimited Limited
Counter 0 Joinder
Cj l n L
Amount Amount
UDGE
demanded demanded is Filed with first appearance by defendant
exceeds 25 000 25 000 or less Cal Rules of Court rule 3 402 DEPT
Items 1 6 below must be completed see instn ctions 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 40 3 403
Auto 22 Breach of contract warranty 06
Uninsured motorist 46 Rule 3 740 collections 09 0 Antitrust Trade regulation 03
Other PI PDMID Personal Other collections 09 Construction defect 10
Injury Property
Damage Wrongful Death Tort
Insurance coverage 18 0 Mass tort 40
Asbestos 04
Q Other contract 37 0 Securities litigation 28
Product Iiability 24 Real Property Q EnvironmentaUToxic tort 30
Medical malpractice 45 Eminent domain Inverse
0 Insurance coverage cfaims arising from the
0 Other PI PDNVD 23 condemnation 14 above listed provisionally complex case
types 41
Non PI PD V11D Other Tort Q Wrongful eviction 33
0 Business tort unfair business practice 07 0 Other real property 26
Enforcement of Judgment
0 Civil rights 08 Unlawful Detainer Q Enforcement of judgment 20
0 Defamation 13 Commercial 31 Miscellaneous Civil Complaint
Fraud 16 0 Residential 32 R CO 27
Intellectual property 19 Drugs 38 Other complaint not specified above 42
0 Professional negligence 25 Judicial Review
Miscellaneous Civil Petition
0 Other non PI PD WD tort 35 Asset forfeiture 05
partnership and corporate governance 21
Employment Petition re arbitration award 11
O Other petition not specified above 43
Wrongful termination 36
a Writ of mandate 02
Other employment 15
0 Otherjudicial review 39
2 This case is x 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 Large number of witnesses
b 0 Extensive motion practice raising difficult or novel e 0 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 Substantial amount of
documentary evidence f 0 Substantial post judgment judicial supervision
3 Remedies sought check a 1 that apply a x monetary b 0 nonmonetary declaratory or injunctive relief c punitive
4 Number of causes of action specify 2
5 This case 0 is x0 is not a class action suit
6 If there are any known related cases file and serve a notice of related case You may use fom CM 015
Date 9 28 2017
Ryan Vos Lisa Herme Lorena Fernandez David McGaffey
TYPE OR PRINT NAME SIGNATURE OF PARTY OR ATTORNEY FOR PARTY
Plaintiff must file this cover sheet with the first paper filed in the action or proceeding except small claims cases or cases filed
under the Probate Code Family Code or Welfare and Institutions 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 only
Page 1 of 2
Form Adopted for Mandatory Use Cal Rules of Court rules 2 30 3 220 3 400 3 403 3 740
CIVIL CASE COVER SHEET
Judicial Council of Califomia Cal Standards of Judicial Administration std 3 10
CM 010 Rev Juty 1 2007
CM 010
INSTRU ONS QN HOW TO COMPLETE THE C0 SHEET
s
To Plaintiffs and Others
Filing First Papers
If you are filing a first paper for example a complaint in a civil case you must
complete and file along with your first paper the Civi 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 of case listed in item 1
check the more specific one If the case has multiple causes of action check the box that best indicates the primary cause of action
To assist you in completing the sheet examples 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 Califomia 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 of 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 following 1 tort
damages 2 punitive damages 3 4 recovery of personal property or 5 a prejudgment writ of
recovery of real property
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 rule 3 740
To Parties in Complex Cases
In complex 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 rule 3 400 of the California Rules of Court this must be iridicated by
completing 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 the action A defendant may file and serve no later than the time of its first appearance a joinder in the
plaintiff s 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
Auto Tort Contract Provisionally Complex Civil Litigation Cal
Auto 22 Personal Injury Property Breach of ContracUWarranty 06 Rules of Court Rules 3 400 403
Damage Wrongful Death Breach of RentaULease Antitrust Trade Regulation 03
Uninsured Motorist 46 Contrad not unlawful detainer Construction Defect 10
if the
case involves an uninsured or wrongful eviction Claims Involving Mass Tort 40
motorist claim subject to Contract Warranty Breach Seller Securities Litigation 28
Plaintiff nof fraud or negligence Environmental Toxic Tort 30
arbitration check this item
instead of Auto Negligent Breach of ContracU Insurance Coverage Claims
Other PI PDIWD Personal Injuryl Warranty arising from provisionally complex
Other Breach of Contract Warranty case type Irsted above 41
Property DamagelWrongful Death
Collections e g money owed open Enforcement of Judgment
ToR
book accounts 09 Enforcement of Judgment 20
Asbestos 04
Asbestos Collection Case Seller Plaintiff Abstract of Judgment Out of
Property Damage
Other Promissory Note County
Asbestos Personal Collections
Injury Confession of Judgment non
Case
Wrongful Death
Insurance Coverage not provisionally domestic relationsJ
Product Liability not asbestos or
complex 18 Sister State Judgment
toxicJenvironmenta 24
Medical Malpractice 45 Auto Subrogation Administrative Agency Award
Other Coverage not unpaid taxes
Medical Malpractice
Physicians Surgeons Other Contract 37 Petition Certfication of Entry of
Judgment on Unpaid Taxes
Other Professional Health Care Contractual Fraud
Other Enforcement of Judgment
Malpractice Other Contract Dispute
Case
Other PI PDWD 23 Real Property
Miscellaneous Civil Complaint
Premises Eminent Domain Inverse
Liability e g slip
RICO 27
and fall Condemnation 14
Other Complaint notspecified
Intentional Bodily Injury PD WD Wrongful Eviction 33
above 42
e g assault vandalism Other Real quiet title 26
Property e g
Intentional Infliction of
Declaratory Relief Only
Writ of Possession of Real PropeRy Injunctive Relief Only non
Emotional Distress MoRgage Foreclosure
harassment
Negligent Infliction of Quiet Title
Mechanics Lien
Emotional Distress Other Real Property not eminent
Other Commercial Complaint
Other PI PD WD domain landlord tenant or
Case non tort non omplex
Non PI PD WD Other Tort foreclosure
Other Civil Complaint
Business Tort Unfair Business Unlawful Detainer
non tort non complex
Practice 07 Commercial 31
Miscellaneous Civil Petition
Civil Rights e g discrimination Residential 32
Partnership and Corporate
false arrest not civil Drugs 38 if the case involves illegal Govemance 21
harassment OS drugs check this item othenvise Other Petition not specified
Defamation e g slander libel report as Commercial or Residential above 43
13 Judicial Review Civil Harassment
Fraud 16 Asset Forfeiture 05 Workplace Violence
Intellectual Property 19 Petition Re Arbitration Award 11 EldedDependent Adult
Professional Negligence 25 Writ of Mandate 02 Abuse
Legal Malpractice Writ Administrative Mandamus
Election Contest
Other Professional Malpractice Writ Mandamus on Limited Court
Petition for Name Change
not medical or legal Case Matter
Petition for Relief From Late
Other Non PI PD WD Tort 35 Writ0ther Limited Court Case Claim
Employment
Review Other Civil Petition
Wrongful Termination 36
Other Employment 15 OtheRev ew olf Heealh Officer Order
Notice of Appeal Labor
Commissioner Appeals
Page 2 of 2
CM 010 Rev July 1 2007
CIVIL CASE COVER SHEET
Document Filed Date
October 04, 2017
Case Filing Date
October 04, 2017
Category
Collections-Dec. Reduced Filing Fee BP6322.1(c)(1)
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M U1 U ATTORNEY OR PARTY WITHOUT ATTORNEY Name Stat umber and add2ss FOR COURT USE ONLY Ryan Vos SB224368 Lisa Herme 56283111 Lorena Fernandez 56283113 David McGaffey SBN315632 MANDARICH LAW GROUP LLP 420 N Wabash Ave Suite 400 Chicago IL 60611 TELEPHONE NO F N0 SUPERIOR COURT OF CALIFORNIA 877 285 4918 818 888 1260 ATTORNEY FOR Name COUNTY OF SRN B RNARDINO SAN BERNf1RD tif0 DISTRICT SUPERIOR COURT OF CALIFORNIA couNnr oF SAN BERNARDINO 247 W THIRD STREET sTReernooRess OCT Q 4 ZO 7 MAILING ADDRESS cirrnNoziPcooe SANBERNARDINOCA92415 0240 Y sw NCH NnMe SAN BERNARDINO JUSTICE CENTER CIVIL DIVSION VICTORIA SANCHEZ DEPUTY CASE NAME LVNV Fundin g LLC v Moni q ue Booker and DOES 1 10 CASE NUMBER CIVIL CASE COVER SHEET Complex Case Designation Unlimited Limited Counter 0 Joinder Cj l n L Amount Amount UDGE demanded demanded is Filed with first appearance by defendant exceeds 25 000 25 000 or less Cal Rules of Court rule 3 402 DEPT Items 1 6 below must be completed see instn ctions 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 40 3 403 Auto 22 Breach of contract warranty 06 Uninsured motorist 46 Rule 3 740 collections 09 0 Antitrust Trade regulation 03 Other PI PDMID Personal Other collections 09 Construction defect 10 Injury Property Damage Wrongful Death Tort Insurance coverage 18 0 Mass tort 40 Asbestos 04 Q Other contract 37 0 Securities litigation 28 Product Iiability 24 Real Property Q EnvironmentaUToxic tort 30 Medical malpractice 45 Eminent domain Inverse 0 Insurance coverage cfaims arising from the 0 Other PI PDNVD 23 condemnation 14 above listed provisionally complex case types 41 Non PI PD V11D Other Tort Q Wrongful eviction 33 0 Business tort unfair business practice 07 0 Other real property 26 Enforcement of Judgment 0 Civil rights 08 Unlawful Detainer Q Enforcement of judgment 20 0 Defamation 13 Commercial 31 Miscellaneous Civil Complaint Fraud 16 0 Residential 32 R CO 27 Intellectual property 19 Drugs 38 Other complaint not specified above 42 0 Professional negligence 25 Judicial Review Miscellaneous Civil Petition 0 Other non PI PD WD tort 35 Asset forfeiture 05 partnership and corporate governance 21 Employment Petition re arbitration award 11 O Other petition not specified above 43 Wrongful termination 36 a Writ of mandate 02 Other employment 15 0 Otherjudicial review 39 2 This case is x 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 Large number of witnesses b 0 Extensive motion practice raising difficult or novel e 0 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 Substantial amount of documentary evidence f 0 Substantial post judgment judicial supervision 3 Remedies sought check a 1 that apply a x monetary b 0 nonmonetary declaratory or injunctive relief c punitive 4 Number of causes of action specify 2 5 This case 0 is x0 is not a class action suit 6 If there are any known related cases file and serve a notice of related case You may use fom CM 015 Date 9 28 2017 Ryan Vos Lisa Herme Lorena Fernandez David McGaffey TYPE OR PRINT NAME SIGNATURE OF PARTY OR ATTORNEY FOR PARTY Plaintiff must file this cover sheet with the first paper filed in the action or proceeding except small claims cases or cases filed under the Probate Code Family Code or Welfare and Institutions 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 only Page 1 of 2 Form Adopted for Mandatory Use Cal Rules of Court rules 2 30 3 220 3 400 3 403 3 740 CIVIL CASE COVER SHEET Judicial Council of Califomia Cal Standards of Judicial Administration std 3 10 CM 010 Rev Juty 1 2007 CM 010 INSTRU ONS QN HOW TO COMPLETE THE C0 SHEET s To Plaintiffs and Others Filing First Papers If you are filing a first paper for example a complaint in a civil case you must complete and file along with your first paper the Civi 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 of case listed in item 1 check the more specific one If the case has multiple causes of action check the box that best indicates the primary cause of action To assist you in completing the sheet examples 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 Califomia 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 of 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 following 1 tort damages 2 punitive damages 3 4 recovery of personal property or 5 a prejudgment writ of recovery of real property 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 rule 3 740 To Parties in Complex Cases In complex 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 rule 3 400 of the California Rules of Court this must be iridicated by completing 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 the action A defendant may file and serve no later than the time of its first appearance a joinder in the plaintiff s 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 Auto Tort Contract Provisionally Complex Civil Litigation Cal Auto 22 Personal Injury Property Breach of ContracUWarranty 06 Rules of Court Rules 3 400 403 Damage Wrongful Death Breach of RentaULease Antitrust Trade Regulation 03 Uninsured Motorist 46 Contrad not unlawful detainer Construction Defect 10 if the case involves an uninsured or wrongful eviction Claims Involving Mass Tort 40 motorist claim subject to Contract Warranty Breach Seller Securities Litigation 28 Plaintiff nof fraud or negligence Environmental Toxic Tort 30 arbitration check this item instead of Auto Negligent Breach of ContracU Insurance Coverage Claims Other PI PDIWD Personal Injuryl Warranty arising from provisionally complex Other Breach of Contract Warranty case type Irsted above 41 Property DamagelWrongful Death Collections e g money owed open Enforcement of Judgment ToR book accounts 09 Enforcement of Judgment 20 Asbestos 04 Asbestos Collection Case Seller Plaintiff Abstract of Judgment Out of Property Damage Other Promissory Note County Asbestos Personal Collections Injury Confession of Judgment non Case Wrongful Death Insurance Coverage not provisionally domestic relationsJ Product Liability not asbestos or complex 18 Sister State Judgment toxicJenvironmenta 24 Medical Malpractice 45 Auto Subrogation Administrative Agency Award Other Coverage not unpaid taxes Medical Malpractice Physicians Surgeons Other Contract 37 Petition Certfication of Entry of Judgment on Unpaid Taxes Other Professional Health Care Contractual Fraud Other Enforcement of Judgment Malpractice Other Contract Dispute Case Other PI PDWD 23 Real Property Miscellaneous Civil Complaint Premises Eminent Domain Inverse Liability e g slip RICO 27 and fall Condemnation 14 Other Complaint notspecified Intentional Bodily Injury PD WD Wrongful Eviction 33 above 42 e g assault vandalism Other Real quiet title 26 Property e g Intentional Infliction of Declaratory Relief Only Writ of Possession of Real PropeRy Injunctive Relief Only non Emotional Distress MoRgage Foreclosure harassment Negligent Infliction of Quiet Title Mechanics Lien Emotional Distress Other Real Property not eminent Other Commercial Complaint Other PI PD WD domain landlord tenant or Case non tort non omplex Non PI PD WD Other Tort foreclosure Other Civil Complaint Business Tort Unfair Business Unlawful Detainer non tort non complex Practice 07 Commercial 31 Miscellaneous Civil Petition Civil Rights e g discrimination Residential 32 Partnership and Corporate false arrest not civil Drugs 38 if the case involves illegal Govemance 21 harassment OS drugs check this item othenvise Other Petition not specified Defamation e g slander libel report as Commercial or Residential above 43 13 Judicial Review Civil Harassment Fraud 16 Asset Forfeiture 05 Workplace Violence Intellectual Property 19 Petition Re Arbitration Award 11 EldedDependent Adult Professional Negligence 25 Writ of Mandate 02 Abuse Legal Malpractice Writ Administrative Mandamus Election Contest Other Professional Malpractice Writ Mandamus on Limited Court Petition for Name Change not medical or legal Case Matter Petition for Relief From Late Other Non PI PD WD Tort 35 Writ0ther Limited Court Case Claim Employment Review Other Civil Petition Wrongful Termination 36 Other Employment 15 OtheRev ew olf Heealh Officer Order Notice of Appeal Labor Commissioner Appeals Page 2 of 2 CM 010 Rev July 1 2007 CIVIL CASE COVER SHEET