On October 25, 2017 a
Miscellaneous
was filed
involving a dispute between
Diaz, Atilio,
Smith, Larry,
Fawcett, Cristine Jazmin,
Gurrola, Sofia Rivas,
Wasch, John R.T,
and
Fawcett, Cristine Jazmin,
Gurrola, Sofia Rivas,
Romero, Noe,
Wasch, John R.T,
for PI Motor Vehicle
in the District Court of San Bernardino County.
Preview
CM 0 0
ATTORNEY OR PARTI WITHOUT AT70RNEY Name StatB Rumber end address
r FOR COURr USE ONLY
Fernando D Vargas 129284
Law offices of Fernando D vargas
8647 Haven Ave Ste 200
SUPERIOR COURT OF CALIFORNIA
Rancho Cuc mpnga 91730 COUNTY OF SAN BERNARDINO
TELEPWO E NO 9 0 07 Fnx r o 909 982 71 2 SAN BERNARDINO DISTRICT
A7TORNEYFOR Name ATILIO DIAZ an Individua
T 5 2 7
SUPERIOR COURT OF GALIFQRN A couNrr oF SAfV BERNARDINQ
STp E7qpORESS 247 W Third 5t
MAII INGADDR SS AME BY
c nAr oz Pcooe San 8ernardino 92415 p210 DAlSY MONDRAGON DEPUTY
ew4NcH Nnrn San Bernarcllno Justice Center
CASE NAME DIA vs RIVAS GllRR LA
CASENU IBER
CIVIL CASE COVER SHEET COmplex CBse designation
Unllmlted Limited
Amount Amount
Counter 0 Joinder
jDGE
demanded demanded is Filed with first appearance by defendant
exCeeds 25 000 25 a00 or less Cal Rules of Court rul 3 402 17EPT
ltems 9 6 below musf be com leted see instruations on a e Z
1 Check one box below for the case type that best describes this case
Auto Tart Cantract Provislor ally Complex Civil Liti ation
Auto 22 Breach of contracbwarranty 6 Cel RulEs of Gourt rules 3 406 3 4D3
AntltrusUTrade regula6on 03
tJninsured motorist 46 Q Rule 3 7qp collections 09
atruction defect 10
Other PIlPDlWD
DamagalWrahgful Death
Personal inJurylProperty
7vrt
Other collectlons 49
Coii
Maiss tort 40
Insurance coverage 18
Q Asbestos 04
Other contract 37 Se rities litigation 28
Product liability 24 Real Property mnranmentaUToxic tart 30
Medica malpractice 45 Eminent domain Inverse Insurance coverage claims arising from the
Other PI PD Wp 23 condgmnation 44 above llsted provisivnalEy complex case
types 41
Non PIIPDfWD Other Tort Q Wrongful eviction 33
Enforcenient of Judgment
Business tort unfair business practce 67 Other real property 26
Eninrcement of Judgment 20
Civi1 rights 08 Unlawful DetaMer
Mlscellanaous Civil Cpmplaint
Q Defamatlon 13 Commercial 34
RI O 27
Fraud ji8 Resideniial 32
er complaint notspecifred above 42
Intellectual property 18 Drugs 38
Miscella
011i eous Civil Petition
Protessional negllgence 25 Judlclal Raviaw
Asset forfelture 65 Pannership and corporate governance 21
Othar non PIIPDMJp tort 35 I
Ottier petition notspeclfled above 43
mployment Petition re arbitration award 11
Wrvr gful termination 36 Writ of mandate 02
Other employment 15 Other judicial review 39
2 This case is is not complex under rule 3 400 of the California Rules of Cciurt tf the case is complex mark the
factprs requiring exceptional Judlclal management
a Large number of separately represented parties d Large number af wltn sses
b Extensive motion practice raising difficutt or novel e Coordination with related act ons pending In one or more courts
issues that will be tima consuming to resolve in other counties statas or countries or in a federal court
c Substantial amount of doeumentary evidence f Substantiat postjudgnlent JucEicial supervision
nonmonetary deelaratory r injunetive
b c punitive
3 Ftemedies sought cheek al thaf
apply a monetary relief
4 Numbsr of action TWO 1 MOTOR VEHICL 2 G N RAL LIGENCE
of causes specify
5 his case is is not a class action sui
6 If there sre sny known related cases file and serve a notlCe of relate8 c2se You may e fo n CM 015 J
Date October 25 2017 y
Fernando D Varqas r I
TYPE OR PRINT NAME 3 AT E OF PARTY OR ATTpRN Y FOR PARTY
Ndl ICE
Plaintiff must flle this cover sheet with the first paper filed in the actlon or proeeeding exee t small claims cases ar cases filed
undsr the Probate Code Family Code or Welfare and Inskitutions Code Cal tulas of Cclurt rule 3 220 Failure to fila may result
ln sanctions
File this cover sheet fn addliion to any cover she t equired by local court rule
f thls case is complex under rvle 3 400 et seq of the Califomia Rules of Court you must serve a copy of khis cover sheet on all
other parties to the action or proceading
3 740 a complex case this cover sheet will k used for statlstical purposes
Unless th s Is a case under rule ar
caUectians
onPe o z
Form Rtlopletl tor Mandetory Uee Cal RWea of Courk n 3es 2 30 3 220 3 400 3 403 3 40
Jutlfclfll
Council of California
C VIL CASE COVER SHEET Cal Sianda da af Judlclal AamlrNaUanon ald 3 1a
www courtinfO Cd gOv
CM 010 Rev July 1 2007J
CM 010
EVSTRUCTIONS ON HOW TO COMPLETE TFiE COVE R SMEET
To PlaintifFs and Others Filing First Papers If you are filing a first paper for exampla a complaint in a civil case you must
complete and file along with your first paper the Clvi Case Cover Shest contained on page 1 I7his in ormation wifl 6e used to compile
statistics about the types and numbers af cases filed You must c mplete items 1 through 6 n the sheet En item 1 you must check
o e box for the case type that best describes the Case If the o8se fds both a general and a mpre specifiC type of case fisted in item 1
check the more specific one If the case has multiple causes of action chack the box that be t indicates the primary cause of acfion
To assist you in complsting the sheet examples of the cases that belong under each case ty ie in item 1 are provlded below A covar
sheet must be filed only with your Initial paper Failure to file a cover sheet with the first paper flled in a civil case may subject a party
its counsel or both to sanctions under rules 2 3p and 3 220 of the California Rules of Court
To Partles In Rule 3 740 Collections Csses A collec ions case under rule 3 740 is defir ed as an action for recovary of money
owed in a surn stated to be certain that is not more han z5 040 excfusive of interest and attcirney s fees arising from a transaction in
which properry services or money was acquired on credit A collections case does not includf an actton seeking the ollowing 1 tort
damages 2 punftive damages 3 recovery of real property 4 recovery of personal property or 5 a prajudgment writ of
attachment The identifieation of a case as a ruia 3 740 collections case on thls form mean thac it wi11 be exempt from he general
time for service requirements and case management rules unless a defendant fifes a responsive pieading A rule 3 740 collections
case will be subject to the requirements for setviCe and obtalning a judgment in rule 3 740
To Parties in Complex Cases In complex cases only parties mus4 also use the Clvrf CasF Cover Sheet to designate whether the
case is eomplex If a plaintiff believes the case is complex under rule 3 400 of the Californ a Ftules of Court this must bs indicated by
completing the approprlate boxes in Items 1 and 2 If a plaintifF designates a case as complex the cover sheet must be served with the
compiaint on afl parties to the actian A defendant may file and serve no later than the timEi of its 11rst appeerance a joinder in the
plaintiff s designation a counter designatian that the case is not complex or if tha plaintiff has made no designatfon a designation fhat
the case is complex
CASE TYPES qNd XAMPL
Auto Tort Contract I rovisional y Complsx Civil itigation Cal
Auto 22 Personal Injury Properly Breach of Contract Warranty 8 liules of Caurt Rules 3 400 3 403
Damaga Wrongful Death Breach of Rental Lease AntitrusU7 rade Regulation 03
Uninsured Motorlst 48 If the Contract nof unlawfu detainer Constructlon Defect 10
case involves an unrnsured or wrongFuJ evlction Claims Involving Mass Tort 40
motorist clairr suB ect to ContracUWarranty BreacFrSeller Seeurlties Litig tion 28
erbltraUnn check thlsltem Plaintiff nof fraud orneg lgenceJ Envlronmental Toxic Tort 30
instead ofAuto Nec ligant Braach vf Contracd Insurance Coverage Clalms
Other PI PblWb Pereonsl Injuryl Warranry erising from provisiona y complex
DamagelWrongful Daath Other Breach of ContractlWarranYy CaSe fype lisfed above 41
Proparty
Tort ColleGtions e g money owed open Enforcement af Judgrt ent
Asbestos 04 book accounts 08 Enforcement af Judgment 20
Asbestos Properiy Damage Collec Ion Cese Seller Plaint9ff Abstract of Judgment Out of
Asbestos Personal Injury Other Promfssory Note Collectlons Caunty
Wrongful Death Case onfession of Judgment non
Product Insurance Coverage notprovlsfonelly domesfic relatians
Liability not asbastos or
24 t 8 Sister 5tate Judgment
toxiclenvlronmenta comp ex
Med cal Ntalpractice 45 Auto 5ubrogatEon Adm nisfrative Agency Award
Medlcal Malprectic Other Coverage f ot unpard texas
PhyslGans Surgeons Othar Contract 37 PetillonlCerUflcation of ntry of
Other Professional Health Care ConkrQc ual Fraud Judgment on Unpald TaXes
Other Contracf Dlspute Other Enforcement of Judgment
Malpractice
Real Case
Other P1 PD WD 23 property
Premises Liability e minen Domainllnverse Miscellaneous Civft Complaint
g slip
and fall Condemnat on 14 FtICO 27
Inten6onal lnjurylPD Wp Wrongfu E viction 33 Other Comptaint nat specified
Bodily
Other Ftea Prope title 26 above 42
e g assault vandaflsm ty e g quiet
lntentional Iriflictian of Wrlt of Possesslon of Real Property Aeclaratory Relief Only
EmOtional Distrese Mortgage Foreclosure Injunetive Relief Qnly non
Quiet TiYle haressmenE
Negflgent InFllctlon of
4thar Real Mechanlcs Llen
EmoQonal Dfstress ProperEy not emrnenf
domaln l ndlorr tenant ar Other Commercial Complalnt
Other PI PDNVD
r i a i
lon nrn Ih ti 1 T u n r
e o i
Document Filed Date
October 25, 2017
Case Filing Date
October 25, 2017
Category
PI Motor Vehicle
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Preview
CM 0 0 ATTORNEY OR PARTI WITHOUT AT70RNEY Name StatB Rumber end address r FOR COURr USE ONLY Fernando D Vargas 129284 Law offices of Fernando D vargas 8647 Haven Ave Ste 200 SUPERIOR COURT OF CALIFORNIA Rancho Cuc mpnga 91730 COUNTY OF SAN BERNARDINO TELEPWO E NO 9 0 07 Fnx r o 909 982 71 2 SAN BERNARDINO DISTRICT A7TORNEYFOR Name ATILIO DIAZ an Individua T 5 2 7 SUPERIOR COURT OF GALIFQRN A couNrr oF SAfV BERNARDINQ STp E7qpORESS 247 W Third 5t MAII INGADDR SS AME BY c nAr oz Pcooe San 8ernardino 92415 p210 DAlSY MONDRAGON DEPUTY ew4NcH Nnrn San Bernarcllno Justice Center CASE NAME DIA vs RIVAS GllRR LA CASENU IBER CIVIL CASE COVER SHEET COmplex CBse designation Unllmlted Limited Amount Amount Counter 0 Joinder jDGE demanded demanded is Filed with first appearance by defendant exCeeds 25 000 25 a00 or less Cal Rules of Court rul 3 402 17EPT ltems 9 6 below musf be com leted see instruations on a e Z 1 Check one box below for the case type that best describes this case Auto Tart Cantract Provislor ally Complex Civil Liti ation Auto 22 Breach of contracbwarranty 6 Cel RulEs of Gourt rules 3 406 3 4D3 AntltrusUTrade regula6on 03 tJninsured motorist 46 Q Rule 3 7qp collections 09 atruction defect 10 Other PIlPDlWD DamagalWrahgful Death Personal inJurylProperty 7vrt Other collectlons 49 Coii Maiss tort 40 Insurance coverage 18 Q Asbestos 04 Other contract 37 Se rities litigation 28 Product liability 24 Real Property mnranmentaUToxic tart 30 Medica malpractice 45 Eminent domain Inverse Insurance coverage claims arising from the Other PI PD Wp 23 condgmnation 44 above llsted provisivnalEy complex case types 41 Non PIIPDfWD Other Tort Q Wrongful eviction 33 Enforcenient of Judgment Business tort unfair business practce 67 Other real property 26 Eninrcement of Judgment 20 Civi1 rights 08 Unlawful DetaMer Mlscellanaous Civil Cpmplaint Q Defamatlon 13 Commercial 34 RI O 27 Fraud ji8 Resideniial 32 er complaint notspecifred above 42 Intellectual property 18 Drugs 38 Miscella 011i eous Civil Petition Protessional negllgence 25 Judlclal Raviaw Asset forfelture 65 Pannership and corporate governance 21 Othar non PIIPDMJp tort 35 I Ottier petition notspeclfled above 43 mployment Petition re arbitration award 11 Wrvr gful termination 36 Writ of mandate 02 Other employment 15 Other judicial review 39 2 This case is is not complex under rule 3 400 of the California Rules of Cciurt tf the case is complex mark the factprs requiring exceptional Judlclal management a Large number of separately represented parties d Large number af wltn sses b Extensive motion practice raising difficutt or novel e Coordination with related act ons pending In one or more courts issues that will be tima consuming to resolve in other counties statas or countries or in a federal court c Substantial amount of doeumentary evidence f Substantiat postjudgnlent JucEicial supervision nonmonetary deelaratory r injunetive b c punitive 3 Ftemedies sought cheek al thaf apply a monetary relief 4 Numbsr of action TWO 1 MOTOR VEHICL 2 G N RAL LIGENCE of causes specify 5 his case is is not a class action sui 6 If there sre sny known related cases file and serve a notlCe of relate8 c2se You may e fo n CM 015 J Date October 25 2017 y Fernando D Varqas r I TYPE OR PRINT NAME 3 AT E OF PARTY OR ATTpRN Y FOR PARTY Ndl ICE Plaintiff must flle this cover sheet with the first paper filed in the actlon or proeeeding exee t small claims cases ar cases filed undsr the Probate Code Family Code or Welfare and Inskitutions Code Cal tulas of Cclurt rule 3 220 Failure to fila may result ln sanctions File this cover sheet fn addliion to any cover she t equired by local court rule f thls case is complex under rvle 3 400 et seq of the Califomia Rules of Court you must serve a copy of khis cover sheet on all other parties to the action or proceading 3 740 a complex case this cover sheet will k used for statlstical purposes Unless th s Is a case under rule ar caUectians onPe o z Form Rtlopletl tor Mandetory Uee Cal RWea of Courk n 3es 2 30 3 220 3 400 3 403 3 40 Jutlfclfll Council of California C VIL CASE COVER SHEET Cal Sianda da af Judlclal AamlrNaUanon ald 3 1a www courtinfO Cd gOv CM 010 Rev July 1 2007J CM 010 EVSTRUCTIONS ON HOW TO COMPLETE TFiE COVE R SMEET To PlaintifFs and Others Filing First Papers If you are filing a first paper for exampla a complaint in a civil case you must complete and file along with your first paper the Clvi Case Cover Shest contained on page 1 I7his in ormation wifl 6e used to compile statistics about the types and numbers af cases filed You must c mplete items 1 through 6 n the sheet En item 1 you must check o e box for the case type that best describes the Case If the o8se fds both a general and a mpre specifiC type of case fisted in item 1 check the more specific one If the case has multiple causes of action chack the box that be t indicates the primary cause of acfion To assist you in complsting the sheet examples of the cases that belong under each case ty ie in item 1 are provlded below A covar sheet must be filed only with your Initial paper Failure to file a cover sheet with the first paper flled in a civil case may subject a party its counsel or both to sanctions under rules 2 3p and 3 220 of the California Rules of Court To Partles In Rule 3 740 Collections Csses A collec ions case under rule 3 740 is defir ed as an action for recovary of money owed in a surn stated to be certain that is not more han z5 040 excfusive of interest and attcirney s fees arising from a transaction in which properry services or money was acquired on credit A collections case does not includf an actton seeking the ollowing 1 tort damages 2 punftive damages 3 recovery of real property 4 recovery of personal property or 5 a prajudgment writ of attachment The identifieation of a case as a ruia 3 740 collections case on thls form mean thac it wi11 be exempt from he general time for service requirements and case management rules unless a defendant fifes a responsive pieading A rule 3 740 collections case will be subject to the requirements for setviCe and obtalning a judgment in rule 3 740 To Parties in Complex Cases In complex cases only parties mus4 also use the Clvrf CasF Cover Sheet to designate whether the case is eomplex If a plaintiff believes the case is complex under rule 3 400 of the Californ a Ftules of Court this must bs indicated by completing the approprlate boxes in Items 1 and 2 If a plaintifF designates a case as complex the cover sheet must be served with the compiaint on afl parties to the actian A defendant may file and serve no later than the timEi of its 11rst appeerance a joinder in the plaintiff s designation a counter designatian that the case is not complex or if tha plaintiff has made no designatfon a designation fhat the case is complex CASE TYPES qNd XAMPL Auto Tort Contract I rovisional y Complsx Civil itigation Cal Auto 22 Personal Injury Properly Breach of Contract Warranty 8 liules of Caurt Rules 3 400 3 403 Damaga Wrongful Death Breach of Rental Lease AntitrusU7 rade Regulation 03 Uninsured Motorlst 48 If the Contract nof unlawfu detainer Constructlon Defect 10 case involves an unrnsured or wrongFuJ evlction Claims Involving Mass Tort 40 motorist clairr suB ect to ContracUWarranty BreacFrSeller Seeurlties Litig tion 28 erbltraUnn check thlsltem Plaintiff nof fraud orneg lgenceJ Envlronmental Toxic Tort 30 instead ofAuto Nec ligant Braach vf Contracd Insurance Coverage Clalms Other PI PblWb Pereonsl Injuryl Warranry erising from provisiona y complex DamagelWrongful Daath Other Breach of ContractlWarranYy CaSe fype lisfed above 41 Proparty Tort ColleGtions e g money owed open Enforcement af Judgrt ent Asbestos 04 book accounts 08 Enforcement af Judgment 20 Asbestos Properiy Damage Collec Ion Cese Seller Plaint9ff Abstract of Judgment Out of Asbestos Personal Injury Other Promfssory Note Collectlons Caunty Wrongful Death Case onfession of Judgment non Product Insurance Coverage notprovlsfonelly domesfic relatians Liability not asbastos or 24 t 8 Sister 5tate Judgment toxiclenvlronmenta comp ex Med cal Ntalpractice 45 Auto 5ubrogatEon Adm nisfrative Agency Award Medlcal Malprectic Other Coverage f ot unpard texas PhyslGans Surgeons Othar Contract 37 PetillonlCerUflcation of ntry of Other Professional Health Care ConkrQc ual Fraud Judgment on Unpald TaXes Other Contracf Dlspute Other Enforcement of Judgment Malpractice Real Case Other P1 PD WD 23 property Premises Liability e minen Domainllnverse Miscellaneous Civft Complaint g slip and fall Condemnat on 14 FtICO 27 Inten6onal lnjurylPD Wp Wrongfu E viction 33 Other Comptaint nat specified Bodily Other Ftea Prope title 26 above 42 e g assault vandaflsm ty e g quiet lntentional Iriflictian of Wrlt of Possesslon of Real Property Aeclaratory Relief Only EmOtional Distrese Mortgage Foreclosure Injunetive Relief Qnly non Quiet TiYle haressmenE Negflgent InFllctlon of 4thar Real Mechanlcs Llen EmoQonal Dfstress ProperEy not emrnenf domaln l ndlorr tenant ar Other Commercial Complalnt Other PI PDNVD r i a i lon nrn Ih ti 1 T u n r e o i