On October 19, 2017 a
Miscellaneous
was filed
involving a dispute between
Bank Of America, N.A.,
and
Villa, Monica Antoinette,
for Collections-CRC3.740
in the District Court of San Bernardino County.
Preview
CM 010
ATOF ISEV OR PARTV W ITHOUT ATTORNEV Name State 9ar number andaddress FOR COURT USE ONLY
Robert Scott Kennard SBN 117017
NELSON RENNARD File No 17 24829 0
2180 HaxvaYd Street Ste 160 95815
C D
e o aox 13807 Sacramento CA esas3
SUPERIOR COURT OF CALIFORNIA
7ELEPHONENO 916 920 2295 FAXNO 916 920 0682 COUNTY OFSAN BERNARDINO
SAN BEFNARDiNO DISTRICT
ATTORNEVFOR Namef BANK OF AMERICA N A
SUPERIOR COURT OF CALIFORNIA SAN BERNARDINO COUNTY OCT 19 2017
STREETADDRESS 247 West Thiid St
MAILINGADDPESS 247 West ThiTd St
CITVANDZIPCODE SdR Bernardino CA 92415 0210
BY l
L
BRANCHNAME SAN BERNARDINO DISTRICT LIMITED CIVIL CASE RAFAEL HERNANDEZ
un
CASE NAME
BANK OF AMERICA N A v MONICA ANTOINETTE VILLA Et al
CIVIL CASE COVER SHEET CASE NUMB
Unlimited X Limited
Complex Case Desi nation DS17 ORg 7
Counter Joinder
Amount Amount UDGE
demanded demanded is
exceeds 25 000 25 000 or less
Filed with first appearance by defendant
DEPT
Cal Rules of Court rule 3 402
ltems 1 6 be ow 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 Contrect Provisionally Complex Civil Litigation
Auto 22 Breach ot
contracUwarranty O6 Cal Rules of Court rules 3 400 3 403
Uninsured motorist 46 X Rule 3J40 collections 09 AntitrusUTrade regulation 03
Other PI PD WD Personal Injury P operty Other collections 09 Consiruction defect 10
Damage Wrongful Death Tort Insurance coverage 18 J Mass tort 40
Asbestos 04 Other contract 37 j Securities litigetion 28
Product liability 24 Real Property Environmentallfoxic tort 30
Medical 45 Eminent domain inverse
malpractice Insurance coverage claims arising from the
Other PI PDNVD 23 condemnation 74 above
Non PVPD WD Other Tort Wrongful eviction 33 listed provisionally complex case types 41
8usiness tort unfair business practice 07 Other real
property 26 Enforcement of Judgment
Civil rights 08 Unlawful Detainer Entorcement of judgmeM 20
Defamation 13 Commercial 31 Miscellaneous Civil Complaint
Fraud 16 Residential 32 RICO 27
Intellectual property 19 Drugs 38 Other complaint not specilied above 42
Piofessional negligence 25 Judicial Review Miscellaneous Civil Petition
Other nomPl PDW D toR 35 Asset forfeiture OS Partnership and corporate governance 21
Employment Petition re arbitration award 11 Other petition not specilied above 43
Wrongful termination 36 Writ of mandate 02
Other em lo ment 15 Other udicial review 39
2 This case is X is not complex under rule 3 400 of the Califomia 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 Extensive practice raising diflicult or novel
motion e Coordination with related actions pending in one or more courts
issues that will be time consuming to resolve in other counties siates or countries or in a federal court
c Substantial amount of documentary evidence f Substantial post disposition judicial supervision
3 Remedies sought that X b injunctive
check all app y a monetary nonmonetary declaratory oi relief a punitive
4 Number of causes of action oNE
specily
5 This case is X is not a class action suit
6 If there are any o
kp related cases file and serve a notice of related ca e You may use lorm CM 075
Date v IS
Robert Scott Kennard
TYPE OR PRINT NAME SIGNATURE OF PLAINTIFF OR ATTORNEV
NOTICE
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 Courl 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
Pa etofz
FortnAtloptedforMantlatoryUse Cal RulesofCourt rulenP 30 3 220 3 000 3 403 3700
CIVIL CASE COVER SHEET
Jutlicial Council of California Cal SWndartls ot Judicial Atlministretion sitl 3 10
CM 010 Rev July 1 2007 www courtinlo ca gov
INSTRUCTIONS ON HOW TO COMPLETETHE COVER SHEET
To PlaintiHs and Others Filing First Pape s If you are filing a first paper tor ezample a complaint in a civil case you must complete and file along with your
first paper the Civil Case Cover Sheet containetl on page 1 This information will be usetl to compile statistics about ihe types and numbers of cases filed You
must complete items t ihrough 6 on the sheet In item 1 you must check one box lor the case type that best describes ihe case If the case tits both a general
and a more specitic type of case listed in item t check the more specific one It the case has mWtiple causes of action check the box ihat best indicates the
primary cause ot 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 papec You do not need to submit a cover sheet with amended papers Failure to file a cover sheet with the first paper
tiled in a civil case may subject a pany its counsel or both b sanctions under mles 2 30 and 3220 of the California Rules of Court
7o Parties in Rule 374o Collections Cases A collections case under rule 3J40 is definetl as an action for recover of money owed in a sum stated to be
certain ihat is not more that 25 000 exclusive of interest and atromey s fees arising from a hansaction in which property services or money was acquiretl on
credit A collections case does not inclutle an action seeking the following 1 tort damages 2 punitive damages 3 recovery of real property 4 ecovery of
personal property or 5 a prejudgment writ of attachment The itlentification ot a case as a mle 3J40 collections case on this fortn means that it will be exempt
from the general time for service requirements and case management rules unless a defendant tiles a responsive pleadinq A rule 3J40 collections case will be
subject to ihe requirements for service and obtaining a judgment in rule 3 740
To Parlies in Complex Cases
In complex cases only parties must also use ihe Civil Case Cover Sheet to designate whether Ihe case is complex If a plaintifl believes the case is complez
under rule 3 400 ot Ihe Calitomia Rules of Court ihis must be indicated by completing he app opriate bozes in items i and 2 If a plaintiff designates a case as
complex the cover sheet must be served with ihe complaint on all parties to the action A detendant may file antl serve no later ihan ihe time ot its first
appearance a joinder in ihe plaintifl s tlesignation a counter designation ihat the case is not complex or it the plaintiH has made no designation a designation
ihat ihe case is complex
CASE YPES AND EXAMPLES
Auto Tort Contrect Provisionally Complex Civil Litigation
Auto 22 Personal Injury Property Breach of O6 Cal Rules of Court Rules 3 400 3 403
ContracVWarranty
DamageNJrongful Dea h Breach ot RentaVLease
Anti msVTrade Regulation 03
Uninsured Motorist 46 i the Contract nof unlawlul detainer
Consimction Defed 10
Case involves an uninsured or wronglul eviction
Motonst claim subject fo ContracWJarran y Breach Seller Claims Involving Mass Tort 40
Arbitration Securities Litigation 28
check this item Plainirff not Irautl or
negligenceJ
Insfead olAuto Negligem B each of ContracV Environmental Toxic Tort 30
Insurance Coverege Claims
Olher Pl PDIWD P ersonal lnur Y Warranry
Other Breach of
ContracVWarranty arising lrom provisionalty
Property Damage Wrongiul Death Complex case rype listed above
Collections e
g money owed open
To 47
Asbestos 04
book accounis 09
Collection Case Seller Plaintiff Enforcement of Judgment
Asbestos Property Damaga
Other Note Collections
Asbestos Personal
Pmmissory Enforcement of Judgment 20
Injury Case Abstract of Judgment Out ot
Wrongiul Death
Insurance Coverage not
provisionalty
Product County
Liabiliry not asbestos or
18
24
ComplexJ Confession of Judgment non
toxidenvironmenfaQ Auto Subroga ion domestic relafions
Metlical Malpractice 45
Other Coverage Sister State Judgment
Metlical Malpractic Other Coniract 37
Physicians 8 Surgeons
Administra ive Agency Awaitl
Contracfual Fraud not unpaid tares
Other Professional Health Care
Other Contraa Dispute
Malpradice PetitioNCenification oi Entry of
Real P Jutlgment on Unpaid Taxes
operty
Other P PDNJD 23
Eminent DomaiNlnverse Other Enforcement of Judgment
Premises Liability e g slip Condemnation 74 Case
and fall
W rongful Evidion 33
Intentional Bodily Injury PD WD Miscellaneous Civil Complaint
Other fieal Property e
g quiet title 26
e assault vandalism
g Possession RICO 27
Writ of of Real Property
In entional Inflic ion of
Other Complaint not specilied
Morlgage Foredosure
Emotional Distress Above 42
puiet Title
Negligent Intliction of
Other Real Property not eminent Declaretory Relief Only
Emotional Distress
domain lantllorditenant or Injunctive Relief Only non
O her P PDNVD harassment
oreclosureJ
Mechanics Lien
Non PVPD WD Other Tort
Unlawful Detainer Other Commercial Complaint
Business Tort Untair Business
Commercial 3t Case non tort non complex
Prectice 07
Resitlen ial 32 Other Civil Complain
Civil RigMs e
g discrimina ion
Drugs 38 l the case involves illegal
non tort non complexJ
False arrest not civil
Oruqs this item otherwise
check
Harassment OB Miscellaneous Civil Petition
Report as Commercial or
Detamation e g slander libel
ResitlentialJ Partnership and Coiporate
13 Governance 2t
Fraud 16 Judicial Review Other Petition not specilied above
Intellectual Property 19 Asset Forteiture 05 q3
Professional Negligence 25 Petition Re Arbitration Awartl 11 Civil Harassment
Legal Malpractice W rit of Mantlate 02 Workplace Violence
Other Protessional Malpractice Writ Administrative Mandamus EldeqDependent AduA
not medical
orlegaQ WribMandamus on Limited Court Abuse
Other Non PI PDNJD Tort 35 Case Matter Election Contest
Wri401her Limited Court Case Petition for Name Change
Employment Review Petition forRelief irom Late
W rongful Tertnination 36
Other Judicial Review 39 Claim
Other Employment 1 S
Review of Heatlh OHicer Order Other Civil Petition
Notice of Appeal Labor
CommissionerAppeals
CM 010 Rev July 1 2007 Paga 2 0 2
CIVIL CASE COVER SHEET
Document Filed Date
October 19, 2017
Case Filing Date
October 19, 2017
Category
Collections-CRC3.740
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Preview
CM 010 ATOF ISEV OR PARTV W ITHOUT ATTORNEV Name State 9ar number andaddress FOR COURT USE ONLY Robert Scott Kennard SBN 117017 NELSON RENNARD File No 17 24829 0 2180 HaxvaYd Street Ste 160 95815 C D e o aox 13807 Sacramento CA esas3 SUPERIOR COURT OF CALIFORNIA 7ELEPHONENO 916 920 2295 FAXNO 916 920 0682 COUNTY OFSAN BERNARDINO SAN BEFNARDiNO DISTRICT ATTORNEVFOR Namef BANK OF AMERICA N A SUPERIOR COURT OF CALIFORNIA SAN BERNARDINO COUNTY OCT 19 2017 STREETADDRESS 247 West Thiid St MAILINGADDPESS 247 West ThiTd St CITVANDZIPCODE SdR Bernardino CA 92415 0210 BY l L BRANCHNAME SAN BERNARDINO DISTRICT LIMITED CIVIL CASE RAFAEL HERNANDEZ un CASE NAME BANK OF AMERICA N A v MONICA ANTOINETTE VILLA Et al CIVIL CASE COVER SHEET CASE NUMB Unlimited X Limited Complex Case Desi nation DS17 ORg 7 Counter Joinder Amount Amount UDGE demanded demanded is exceeds 25 000 25 000 or less Filed with first appearance by defendant DEPT Cal Rules of Court rule 3 402 ltems 1 6 be ow 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 Contrect Provisionally Complex Civil Litigation Auto 22 Breach ot contracUwarranty O6 Cal Rules of Court rules 3 400 3 403 Uninsured motorist 46 X Rule 3J40 collections 09 AntitrusUTrade regulation 03 Other PI PD WD Personal Injury P operty Other collections 09 Consiruction defect 10 Damage Wrongful Death Tort Insurance coverage 18 J Mass tort 40 Asbestos 04 Other contract 37 j Securities litigetion 28 Product liability 24 Real Property Environmentallfoxic tort 30 Medical 45 Eminent domain inverse malpractice Insurance coverage claims arising from the Other PI PDNVD 23 condemnation 74 above Non PVPD WD Other Tort Wrongful eviction 33 listed provisionally complex case types 41 8usiness tort unfair business practice 07 Other real property 26 Enforcement of Judgment Civil rights 08 Unlawful Detainer Entorcement of judgmeM 20 Defamation 13 Commercial 31 Miscellaneous Civil Complaint Fraud 16 Residential 32 RICO 27 Intellectual property 19 Drugs 38 Other complaint not specilied above 42 Piofessional negligence 25 Judicial Review Miscellaneous Civil Petition Other nomPl PDW D toR 35 Asset forfeiture OS Partnership and corporate governance 21 Employment Petition re arbitration award 11 Other petition not specilied above 43 Wrongful termination 36 Writ of mandate 02 Other em lo ment 15 Other udicial review 39 2 This case is X is not complex under rule 3 400 of the Califomia 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 Extensive practice raising diflicult or novel motion e Coordination with related actions pending in one or more courts issues that will be time consuming to resolve in other counties siates or countries or in a federal court c Substantial amount of documentary evidence f Substantial post disposition judicial supervision 3 Remedies sought that X b injunctive check all app y a monetary nonmonetary declaratory oi relief a punitive 4 Number of causes of action oNE specily 5 This case is X is not a class action suit 6 If there are any o kp related cases file and serve a notice of related ca e You may use lorm CM 075 Date v IS Robert Scott Kennard TYPE OR PRINT NAME SIGNATURE OF PLAINTIFF OR ATTORNEV NOTICE 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 Courl 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 Pa etofz FortnAtloptedforMantlatoryUse Cal RulesofCourt rulenP 30 3 220 3 000 3 403 3700 CIVIL CASE COVER SHEET Jutlicial Council of California Cal SWndartls ot Judicial Atlministretion sitl 3 10 CM 010 Rev July 1 2007 www courtinlo ca gov INSTRUCTIONS ON HOW TO COMPLETETHE COVER SHEET To PlaintiHs and Others Filing First Pape s If you are filing a first paper tor ezample a complaint in a civil case you must complete and file along with your first paper the Civil Case Cover Sheet containetl on page 1 This information will be usetl to compile statistics about ihe types and numbers of cases filed You must complete items t ihrough 6 on the sheet In item 1 you must check one box lor the case type that best describes ihe case If the case tits both a general and a more specitic type of case listed in item t check the more specific one It the case has mWtiple causes of action check the box ihat best indicates the primary cause ot 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 papec You do not need to submit a cover sheet with amended papers Failure to file a cover sheet with the first paper tiled in a civil case may subject a pany its counsel or both b sanctions under mles 2 30 and 3220 of the California Rules of Court 7o Parties in Rule 374o Collections Cases A collections case under rule 3J40 is definetl as an action for recover of money owed in a sum stated to be certain ihat is not more that 25 000 exclusive of interest and atromey s fees arising from a hansaction in which property services or money was acquiretl on credit A collections case does not inclutle an action seeking the following 1 tort damages 2 punitive damages 3 recovery of real property 4 ecovery of personal property or 5 a prejudgment writ of attachment The itlentification ot a case as a mle 3J40 collections case on this fortn means that it will be exempt from the general time for service requirements and case management rules unless a defendant tiles a responsive pleadinq A rule 3J40 collections case will be subject to ihe requirements for service and obtaining a judgment in rule 3 740 To Parlies in Complex Cases In complex cases only parties must also use ihe Civil Case Cover Sheet to designate whether Ihe case is complex If a plaintifl believes the case is complez under rule 3 400 ot Ihe Calitomia Rules of Court ihis must be indicated by completing he app opriate bozes in items i and 2 If a plaintiff designates a case as complex the cover sheet must be served with ihe complaint on all parties to the action A detendant may file antl serve no later ihan ihe time ot its first appearance a joinder in ihe plaintifl s tlesignation a counter designation ihat the case is not complex or it the plaintiH has made no designation a designation ihat ihe case is complex CASE YPES AND EXAMPLES Auto Tort Contrect Provisionally Complex Civil Litigation Auto 22 Personal Injury Property Breach of O6 Cal Rules of Court Rules 3 400 3 403 ContracVWarranty DamageNJrongful Dea h Breach ot RentaVLease Anti msVTrade Regulation 03 Uninsured Motorist 46 i the Contract nof unlawlul detainer Consimction Defed 10 Case involves an uninsured or wronglul eviction Motonst claim subject fo ContracWJarran y Breach Seller Claims Involving Mass Tort 40 Arbitration Securities Litigation 28 check this item Plainirff not Irautl or negligenceJ Insfead olAuto Negligem B each of ContracV Environmental Toxic Tort 30 Insurance Coverege Claims Olher Pl PDIWD P ersonal lnur Y Warranry Other Breach of ContracVWarranty arising lrom provisionalty Property Damage Wrongiul Death Complex case rype listed above Collections e g money owed open To 47 Asbestos 04 book accounis 09 Collection Case Seller Plaintiff Enforcement of Judgment Asbestos Property Damaga Other Note Collections Asbestos Personal Pmmissory Enforcement of Judgment 20 Injury Case Abstract of Judgment Out ot Wrongiul Death Insurance Coverage not provisionalty Product County Liabiliry not asbestos or 18 24 ComplexJ Confession of Judgment non toxidenvironmenfaQ Auto Subroga ion domestic relafions Metlical Malpractice 45 Other Coverage Sister State Judgment Metlical Malpractic Other Coniract 37 Physicians 8 Surgeons Administra ive Agency Awaitl Contracfual Fraud not unpaid tares Other Professional Health Care Other Contraa Dispute Malpradice PetitioNCenification oi Entry of Real P Jutlgment on Unpaid Taxes operty Other P PDNJD 23 Eminent DomaiNlnverse Other Enforcement of Judgment Premises Liability e g slip Condemnation 74 Case and fall W rongful Evidion 33 Intentional Bodily Injury PD WD Miscellaneous Civil Complaint Other fieal Property e g quiet title 26 e assault vandalism g Possession RICO 27 Writ of of Real Property In entional Inflic ion of Other Complaint not specilied Morlgage Foredosure Emotional Distress Above 42 puiet Title Negligent Intliction of Other Real Property not eminent Declaretory Relief Only Emotional Distress domain lantllorditenant or Injunctive Relief Only non O her P PDNVD harassment oreclosureJ Mechanics Lien Non PVPD WD Other Tort Unlawful Detainer Other Commercial Complaint Business Tort Untair Business Commercial 3t Case non tort non complex Prectice 07 Resitlen ial 32 Other Civil Complain Civil RigMs e g discrimina ion Drugs 38 l the case involves illegal non tort non complexJ False arrest not civil Oruqs this item otherwise check Harassment OB Miscellaneous Civil Petition Report as Commercial or Detamation e g slander libel ResitlentialJ Partnership and Coiporate 13 Governance 2t Fraud 16 Judicial Review Other Petition not specilied above Intellectual Property 19 Asset Forteiture 05 q3 Professional Negligence 25 Petition Re Arbitration Awartl 11 Civil Harassment Legal Malpractice W rit of Mantlate 02 Workplace Violence Other Protessional Malpractice Writ Administrative Mandamus EldeqDependent AduA not medical orlegaQ WribMandamus on Limited Court Abuse Other Non PI PDNJD Tort 35 Case Matter Election Contest Wri401her Limited Court Case Petition for Name Change Employment Review Petition forRelief irom Late W rongful Tertnination 36 Other Judicial Review 39 Claim Other Employment 1 S Review of Heatlh OHicer Order Other Civil Petition Notice of Appeal Labor CommissionerAppeals CM 010 Rev July 1 2007 Paga 2 0 2 CIVIL CASE COVER SHEET