On October 19, 2017 a
Miscellaneous
was filed
involving a dispute between
Lvnv Funding Llc,
and
Zapata, Albert,
for Collections-Dec. Reduced Filing Fee BP6322.1(c)(1)
in the District Court of San Bernardino County.
Preview
M U1U
ATTOh EYORPARTYWITHOUTAI fORNEY Name S rnumber andaddress FORCOURTUSEONLY
Ryan Vos SB224368 Lisa Herme 56283111
1 Lorena Fernandez 56283113 David McGaffey SBN315632
MANDARICH LAW GROUP LLP
SUi ERIOR COURT OF C L ORNIR
420 N Wabash Ave Suite 400 IL 60611
Chicagq
TELEPHONE N0
GOUNTY OF SAIv ERiVARDIyO
F x o
877 285 4918 g18 888 1260 Sr N BERNF i DINf7 IVIL DIVISION
ATTORNEY FOR Name
SUPERIOR COURT OF CALIFORNIA couNrr oF SAN BERNARDINO O rT 0
srReeTnooRess 247 W THIRD STREET
MAILING ADDRESS p
ciTvaN ziPcooe SAN BERNARDINO CA 92415 0240 Q t
SAN BERNARDINO JUSTICE CENTER CIVIL DIVSION
eRaNcr Nan E
l
v J
D
CASE NAME LVNV LLC Albert Zapata DOES 1 10
Funding v and
CASE NUMBER
CIVIL CASE COVER SHEET Complex Case Designation
Unlimited Limited
Amount Amount Counter 0 Joinder
UDGE
demanded demanded is Filed with first appearance defendant
by
exceeds 25 000 25 000 or less Cal Rules of Court rule 3 402 DEPT
Items 1 6 below must be completed see inst uctions on page 2
1 Check one box below for the case type that best describes this case
Auto Tort Contract
Provisionally Complex Civil Litigation
Breach Cal Rules of Court rules 3 400 3 403
Auto 22 of contract warranty 06
Uninsured motorist 46 Rule 3 740 collections 09 0 AntitrusUTrade regulation 03
Other PI PDIVND Personal Injury Property Other collections 09 0 Construction defect 10
DamagelWrongful Death ToR
Q Insurance coverage 18 0 Mass tort 40
Asbestos 04
Other contract 37 0 Securities litigation 28
Product liability 24
Real Property Environmental Toxictort 30
Medical malpractice 45 Eminent domain Inverse
Insurance coverage claims arising from the
Other PI PD WD 23 condemnation 14 above listed provisionally complex case
Wrongful types 41
Non PI PDIVIID Other Tort eviction 33
0 Business tort unfair business practice 07
Other real property 26 Enforcement of Judgment
Civil rights 08 Unlawful Detainer 0 Enforcement of judgment 20
0 Defamation 13 Commercial 31 Miscellaneous Civil Complaint
Fraud 16 Residential 32
RICO 27
0 Intellectual property 19 0 Drugs 38
Other complaint not specified above 42
Professional negligence 25 Judicial Review
Miscellaneous Civil Petition
Other non PI PDNVD tort 35 0 Asset forfeiture 05 Partnership and corporate governance 21
Emplo y ment Petition re arbitration award 11
Other petition not specified above 43
a Wrongful termination 36 Writ of mandate 02
Other employment 15 Other judicial 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 0 Large number of separately represented parties d Large number of witnesses
b 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
Substantial amount
c of documentary evidence f 0 Substantial post judgment judicial supervision
3 Remedies sought check all that apply x b nonmonetary de injunctive relief
a monetary ar tory or 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 Yo m us form CM 015
Date 10 6 2017
R an Vos Lisa Herme Lorena Fer andez David McGaffey
TYPE OR PR T NAME SIGN R OF PARTY OR ATTORNEY FOR PARN
Plaintiff must file this cover eet with the first paper filed in the action or
proceeding xc pt small claims cases or cases filed
under the Probate Code F mily Code or Welfare and Institutions Code Cal Rules ourt 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
Judicial Council of Califomia
CIVIL CASE COVER SHEET Cal Rules of Court rules 2 30 3 220 3 400 3 403 3 740
Cal Standards of Judicial Administration std 3 10
CM 010 Rev July 1 2007
CIVDSI 6f5
CM 010
INSTF TIONS ON HOW TO COMPLETE THE C SHEET
To Plaintiffs and Others Filing First Papers If you are filing a first paper foc example a complaint in a civil case you must
complete and file along with your first 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 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 California 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 recovery of real property
4 recovery of personal property or 5 a prejudgment writ 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 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 Califomia 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 Lkigation Cal
Auto 22 Personal Injury Property Breach of ContracUWarranty O6 Rules of Court Rules 3 400 3 403
Damage Wrongful Death Breach of RentaULease AntitrusUTrade Regulation 03
Uninsured Contrad not unlawful detainer Construction Defect 10
Motorist 46 if the
case involves an uninsured or wrongful eviction Claims Involving Mass Tort 40
moforist claim subject to Contract Warranty Breach Seller Securities Litigation 28
arbitration check this item Plaintiff not fraud or negligence Environmental Toxic Tort 30
instead of Auto Negligent Breach of ContracU Insurance Coverage Claims
Other PI PD WD Personal Warranty arising from provisionally complex
Injury
Damage Wrongful Death Other Breach ContracUWarranty case type listed above 41
Property of
Tort Collections e g money owed open Enforcement of Judgment
Asbestos 04 book accounts 09 Enforcement of Judgment 20
Asbestos Damage Collection Case Seller Plaintiff Abstract of Judgment Out of
Property
Asbestos Personal Injury Other Promissory Note Collections County
Wrongful Death Case Confession of Judgment non
Insurance Coverage not provisionally
Product Liability not asbestos or domestic relations
complex 18
toxic nvironmental 24 Sister State Judgment
Medical Malpractice 45 Auto Subrogation Administrative Agency Award
Medical Malpractice Other Coverage not unpaid ta ces
Physicians 8 Surgeons Other Contract 37 Petition Certification of Entry of
Other Professional Health Contractual Fraud Judgment on Unpaid Taxes
Care
Malpractice Other Contract Dispute Other Enforcement of Judgment
Other PI PDIWD 23 Real Case
Property
Premises Liability e Eminent DomaiNlnverse Miscellaneous Civil Complaint
g slip
and fall Condemnation 14 RICO 27
Intentional Bodily Injury PD WD Wrongful Eviction 33 Other Complaint not specified
e above 42
g assault vandalism Other Real Property e g quiet title 26
Intentional Infliction of Decta ato Relief Onl
Writ of Possession of Real Property
Emotional Distress In1 unctive Relief Only n on
Mortgage Foreclosure
Negligent Infliction of harassment
Quiet Title
Emotional Distress Mechanics Lien
Other Real Property not eminent
Other PI PD WD Other Commercial Complaint
domain landlord tenant or
Non PI PD WD Other Tort Case non tort non complex
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
false arrest not civil Partnership and Corporate
Drugs 38 if the case involves illegal
08 Govemance 21
harassment drugs check this item othenvise
Defamation e slander Other Petition not specified
g libel report as Commercial or Residential above 43
13 Judicial Review
Civil Harassment
Fraud 16 Asset Forteiture 05
Workplace Violence
Intellectual Property 19
Petition Re Arbitration Award 11
Professional EldedDependent Adult
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 Judicial Review 39
Other Employment 15
Review of Health Officer Order
Notice ofAppeal Labor
Commissioner Appeals
CM 010 Rev July1 2007 Payesots
CIVIL C 4SE COVER SHEET
Document Filed Date
October 19, 2017
Case Filing Date
October 19, 2017
Category
Collections-Dec. Reduced Filing Fee BP6322.1(c)(1)
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
M U1U ATTOh EYORPARTYWITHOUTAI fORNEY Name S rnumber andaddress FORCOURTUSEONLY Ryan Vos SB224368 Lisa Herme 56283111 1 Lorena Fernandez 56283113 David McGaffey SBN315632 MANDARICH LAW GROUP LLP SUi ERIOR COURT OF C L ORNIR 420 N Wabash Ave Suite 400 IL 60611 Chicagq TELEPHONE N0 GOUNTY OF SAIv ERiVARDIyO F x o 877 285 4918 g18 888 1260 Sr N BERNF i DINf7 IVIL DIVISION ATTORNEY FOR Name SUPERIOR COURT OF CALIFORNIA couNrr oF SAN BERNARDINO O rT 0 srReeTnooRess 247 W THIRD STREET MAILING ADDRESS p ciTvaN ziPcooe SAN BERNARDINO CA 92415 0240 Q t SAN BERNARDINO JUSTICE CENTER CIVIL DIVSION eRaNcr Nan E l v J D CASE NAME LVNV LLC Albert Zapata DOES 1 10 Funding v and CASE NUMBER CIVIL CASE COVER SHEET Complex Case Designation Unlimited Limited Amount Amount Counter 0 Joinder UDGE demanded demanded is Filed with first appearance defendant by exceeds 25 000 25 000 or less Cal Rules of Court rule 3 402 DEPT Items 1 6 below must be completed see inst uctions on page 2 1 Check one box below for the case type that best describes this case Auto Tort Contract Provisionally Complex Civil Litigation Breach Cal Rules of Court rules 3 400 3 403 Auto 22 of contract warranty 06 Uninsured motorist 46 Rule 3 740 collections 09 0 AntitrusUTrade regulation 03 Other PI PDIVND Personal Injury Property Other collections 09 0 Construction defect 10 DamagelWrongful Death ToR Q Insurance coverage 18 0 Mass tort 40 Asbestos 04 Other contract 37 0 Securities litigation 28 Product liability 24 Real Property Environmental Toxictort 30 Medical malpractice 45 Eminent domain Inverse Insurance coverage claims arising from the Other PI PD WD 23 condemnation 14 above listed provisionally complex case Wrongful types 41 Non PI PDIVIID Other Tort eviction 33 0 Business tort unfair business practice 07 Other real property 26 Enforcement of Judgment Civil rights 08 Unlawful Detainer 0 Enforcement of judgment 20 0 Defamation 13 Commercial 31 Miscellaneous Civil Complaint Fraud 16 Residential 32 RICO 27 0 Intellectual property 19 0 Drugs 38 Other complaint not specified above 42 Professional negligence 25 Judicial Review Miscellaneous Civil Petition Other non PI PDNVD tort 35 0 Asset forfeiture 05 Partnership and corporate governance 21 Emplo y ment Petition re arbitration award 11 Other petition not specified above 43 a Wrongful termination 36 Writ of mandate 02 Other employment 15 Other judicial 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 0 Large number of separately represented parties d Large number of witnesses b 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 Substantial amount c of documentary evidence f 0 Substantial post judgment judicial supervision 3 Remedies sought check all that apply x b nonmonetary de injunctive relief a monetary ar tory or 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 Yo m us form CM 015 Date 10 6 2017 R an Vos Lisa Herme Lorena Fer andez David McGaffey TYPE OR PR T NAME SIGN R OF PARTY OR ATTORNEY FOR PARN Plaintiff must file this cover eet with the first paper filed in the action or proceeding xc pt small claims cases or cases filed under the Probate Code F mily Code or Welfare and Institutions Code Cal Rules ourt 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 Judicial Council of Califomia CIVIL CASE COVER SHEET Cal Rules of Court rules 2 30 3 220 3 400 3 403 3 740 Cal Standards of Judicial Administration std 3 10 CM 010 Rev July 1 2007 CIVDSI 6f5 CM 010 INSTF TIONS ON HOW TO COMPLETE THE C SHEET To Plaintiffs and Others Filing First Papers If you are filing a first paper foc example a complaint in a civil case you must complete and file along with your first 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 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 California 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 recovery of real property 4 recovery of personal property or 5 a prejudgment writ 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 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 Califomia 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 Lkigation Cal Auto 22 Personal Injury Property Breach of ContracUWarranty O6 Rules of Court Rules 3 400 3 403 Damage Wrongful Death Breach of RentaULease AntitrusUTrade Regulation 03 Uninsured Contrad not unlawful detainer Construction Defect 10 Motorist 46 if the case involves an uninsured or wrongful eviction Claims Involving Mass Tort 40 moforist claim subject to Contract Warranty Breach Seller Securities Litigation 28 arbitration check this item Plaintiff not fraud or negligence Environmental Toxic Tort 30 instead of Auto Negligent Breach of ContracU Insurance Coverage Claims Other PI PD WD Personal Warranty arising from provisionally complex Injury Damage Wrongful Death Other Breach ContracUWarranty case type listed above 41 Property of Tort Collections e g money owed open Enforcement of Judgment Asbestos 04 book accounts 09 Enforcement of Judgment 20 Asbestos Damage Collection Case Seller Plaintiff Abstract of Judgment Out of Property Asbestos Personal Injury Other Promissory Note Collections County Wrongful Death Case Confession of Judgment non Insurance Coverage not provisionally Product Liability not asbestos or domestic relations complex 18 toxic nvironmental 24 Sister State Judgment Medical Malpractice 45 Auto Subrogation Administrative Agency Award Medical Malpractice Other Coverage not unpaid ta ces Physicians 8 Surgeons Other Contract 37 Petition Certification of Entry of Other Professional Health Contractual Fraud Judgment on Unpaid Taxes Care Malpractice Other Contract Dispute Other Enforcement of Judgment Other PI PDIWD 23 Real Case Property Premises Liability e Eminent DomaiNlnverse Miscellaneous Civil Complaint g slip and fall Condemnation 14 RICO 27 Intentional Bodily Injury PD WD Wrongful Eviction 33 Other Complaint not specified e above 42 g assault vandalism Other Real Property e g quiet title 26 Intentional Infliction of Decta ato Relief Onl Writ of Possession of Real Property Emotional Distress In1 unctive Relief Only n on Mortgage Foreclosure Negligent Infliction of harassment Quiet Title Emotional Distress Mechanics Lien Other Real Property not eminent Other PI PD WD Other Commercial Complaint domain landlord tenant or Non PI PD WD Other Tort Case non tort non complex 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 false arrest not civil Partnership and Corporate Drugs 38 if the case involves illegal 08 Govemance 21 harassment drugs check this item othenvise Defamation e slander Other Petition not specified g libel report as Commercial or Residential above 43 13 Judicial Review Civil Harassment Fraud 16 Asset Forteiture 05 Workplace Violence Intellectual Property 19 Petition Re Arbitration Award 11 Professional EldedDependent Adult 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 Judicial Review 39 Other Employment 15 Review of Health Officer Order Notice ofAppeal Labor Commissioner Appeals CM 010 Rev July1 2007 Payesots CIVIL C 4SE COVER SHEET