On March 22, 2016 a
Miscellaneous
was filed
involving a dispute between
San Bernardino County Transportation Commision, A Public Agency,
and
All Persons Unknown Claiming An Interest In The Property,
Anelle, Catherine C,
Anelle, Renald J,
Bank Of America, National Association,
Bank Of New York Trust Company, As Trustee For Mogal Stanley Capital I, Inc.,
Behrens, Anne C.,
Behrens, Edward J.,
City Of Riverside,
Keeney, Candice L,
Keeney, Robert E,
Lasalle Banknational Association,
Morgan Stanley Capital I, Inc.,
Pacific Bell Telephone Company, A California Corporation,
Riverside Highland Water Co., A California Corporation,
Riverside Public Utilities,
Riverside Water Company,
Southern California Edison Company, A California Corporation,
Terrace Village Rv Park, Llc A California Limited Liability Company,
The Bank Of New York Mellon Trust Company National Association,
for Eminent Domain
in the District Court of San Bernardino County.
Preview
CM 10
ATTORNEY OR PARTY WITHOUT ATTORNEY Nam arnumber and address FOR COURT USE ONLY
CRAIG G FARRINGTON ESQ SBN 125274
ALYSON C SUH ESQ SBN 225083
WOODRUFF SPRADLIN sr xT F I L E D
SUPERIORCOURTOFCRLIFORNIA
555 Anton Boulevard Suite 1200 COUNTYOFSANBERNARDINO
Costa Mesa CA 92626 SAN BERNAFiDINO DISTRICT
TELEPHONE NO 7 14 S5 H 7 OOO FAX NO
ATfORNEYFOR Name San Bernardino Count Trans ortation Commission
MAR 2 2 2016
SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO
STREETADDRESS 247 W2St Third Street
MAILING ADDRESS
Y Js6 Ly e
CITYANDZIPCODE SaIl Bernardino CA 92415 0210
ANNEPERRY EPUTY
BRANCHNAME C211tT al District
CASE NAME San Berriardino County Transportation
Commission v Terrace Villa e RV Park LLC et al
CASE NUMBER
CIVIL CASE COVER SHEET Complex Case Designation
GIV I3S 161 o 1
XO Unlimited Limited Counter loinder
Amount Amount UDGE
Filed with first appearance by defendant
demanded demanded is
Cal Rules of Court rule 3 402 DEPT
exceeds 25 000 25 000 or less
Items 1 6 below must be comp eted see instrucfions 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 3 400 3 403
0 Auto 22 Breach of contracUwarranty 06
0 Uninsured motorist 46 Rule 3 740 collections 09 0 Antitrust Trade regulation 03
Other PI PD WD Personal Injury Property Other Construction defect 10
collections 09
DamagelWrongful Death Tort
Mass tort 40
0 Insurance coverage 18
Asbestos 04
0 Other contract 37 0 Securities litigation 28
0 Product liability 24 Real Property Environmentallfoxic tort 30
Medical malpractice 45 X Eminent domain Inverse Insurance coverage claims arising from the
14
Other PI PD WD 23 condemnation above listed provisionally complex case
Wrongful eviction 33 types 41
Non PI PD VVD Other Tort
Business tort unfair business practice 07 0 Other real property 26 Enforcement of Judgment
Civil rights 08 Unlawful Detainer Enforcement of judgment 20
Defamation 13 Commercial 31 Miscellaneous Civil Complaint
Fraud 16 Residential 32 RICO 27
Intellectual property 19 0 Drugs 38 0 Other complaint not specified above 42
0 Professional negligence 25 Judicial Review Miscellaneous Civil Petition
Other non PI PD WD tort 35 Asset forfeiture 05 0 Partnership and corporate governance 21
Employment
0 Petition re arbitration award 11 0 Other petition notspecified above 43
Wrongful termination 36 Writ of mandate 02
Other employment 15 0 Other judicial review 39
2 This case is XO 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 0 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
c 0 Substantial amount of documentary evidence f Substantial postjudgment judicial supervision
3 Remedies sought check all that app y a monetary b X nonmonetary declaratory or injunctive relief c 0 punitive
4 Number of causes of action specify One
5 This case 0 is X is not a class action suit
6 If there are any known related cases fife and serve a notice of related case u ay use fo C 15
Date March 2 016
Craia G Farrinaton Alyson C Suh
TYPE OR PRINT NAME SIGNATU 0 ARTY OR ATTORNEY FOR PARTY
NOTICE
Plaintiff must file this cover sheet with the first paper filed in the action or proceeding cept smail claims cases or cases filed
under the Probate Code Family Code or Welfare and Institutions Code Cal Rules 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
Use Cal Rules of Court rules 2 30 3 220 3 400 3 403 3 740
Form Adopted for Mandatory CIVIL CASE COVER SHEET d
Judicial Council of California Cal Standards of Judicial Administration std 3 10
S Ils
CM 010 Rev July 1 2007
UtP LI S
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM 010
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 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
or A collections case does not include an action seeking the following 1 tort
property services money was acquired on credit
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 California Rules of Court this must be indicated 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 Breach of Contract Warranty 06 Rules of Court Rules 3 400 3 403
Injury Property
Breach of Rental Lease Antitrust Trade Regulation 03
Damage Wrongful Death
Contract not unlawful detainer
Uninsured Motorist 46 if the Construction Defect 10
or wrongful eviction
case involves an uninsured Claims Involving Mass Tort 40
motorist claim subject to
Contract Warranty Breach Seller Securities Litigation 28
Plaintiff not fraud or negligence
arbitration check this item Environmental Toxic Tort 30
Negligent Breach of ContracU
instead ofAuto Insurance Coverage Claims
Warranty
Other PI PD WD Personal Injuryl Other Breach of Contract Warranty arising from provisionally complex
Wrongful Death
Property Damage Collections e g money owed open case type listed above 41
Tort book accounts 09 Enforcement of Judgment
Asbestos 04 Collection Case Seller Plaintiff
Enforcement of Judgment 20
Asbestos Property Damage Other Promissory Note Collections
Abstract of Judgment Out of
Asbestos Personal Injury Case
Wrongful Death Insurance Coverage notprovisionally
County
Confession of Judgment non
Product not asbestos or complex 18
Liability domestic relations
toxic nvironmental 24 Auto Subrogation
Other Coverage Sister State Judgment
Medical Malpractice 45
Medical Malpractice
Other Contract 37 Administrative Agency Award
Contractual Fraud not unpaid taxes
Physicians Surgeons
Other Contract Dispute Petition Certification of Entry of
Other Professional Health Care
Real Judgment on Unpaid Taxes
Malpractice Property
Eminent Domain Inverse Other Enforcement of Judgment
Other PI PD WD 23
Condemnation 14 Case
Premises Liability e g slip Wrongful Eviction 33 Miscellaneous Civil Complaint
and fall
Other Real Property e g quiet title 26 RICO 27
Intentional Bodily Injury PD WD
Writ of Possession of Real Property Other Complaint not specified
e assault vandalism
g Mortgage Foreclosure above 42
Intentional Infliction of
Quiet Title Declaratory Relief Only
Emotional Distress Other Real Property not eminent
Injunctive Relief Only non
Negligent Infliction of domain landlord tenant or harassment
Emotional Distress foreclosure
Mechanics Lien
Other PI PD WD Unlawful Detainer
Other Commercial Complaint
Non PI PD WD Other Tort Commercial 31 r
Ca se non tort non complex
Business Tort Unfair Business Residential 32
Other Civil Complaint
Practice 07 Drugs 38 if the case involves illegal
non tort non complex
Civil Rights e discrimination drugs check this item otherwise
g Miscellaneous Civil Petition
false arrest not civil report as Commercial or Residential
Partnership and Corporate
harassment 08 Judicial Review
Governance 21
Defamation e slander libel Asset Forfeiture 05
g Other Petition not specified
13 Petition Re Arbitration Award 11
above 43
Fraud 16 Writ of Mandate 02
Civil Harassment
19 Writ Administrative Mandamus
Intellectual Property Workplace Violence
Professional Negligence 25 Writ Mandamus on Limited Court
EltlAbuseendenfAdult
Legal Malpractice Case Matter
Other Professional Mal p ractice Writ Other Limited Court Case
Election Contest
Review
not medical orlegal Petition for Name Cliange
Other Judicial Review 39
Other Non PI PD WD Tort 35 Petition for Relief from Late
Review of Health Officer Order
Employment Claim
Wrongful Termination 36 Notice of Appeal Labor Other Civil Petition
Commissioner Appeals
Other Employment 15
Page 2 of 2
CM 010 Rev July 1 zoo CIVIL CASE COVER SHEET
Document Filed Date
March 22, 2016
Case Filing Date
March 22, 2016
For full print and download access, please subscribe at https://www.trellis.law/.
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CM 10 ATTORNEY OR PARTY WITHOUT ATTORNEY Nam arnumber and address FOR COURT USE ONLY CRAIG G FARRINGTON ESQ SBN 125274 ALYSON C SUH ESQ SBN 225083 WOODRUFF SPRADLIN sr xT F I L E D SUPERIORCOURTOFCRLIFORNIA 555 Anton Boulevard Suite 1200 COUNTYOFSANBERNARDINO Costa Mesa CA 92626 SAN BERNAFiDINO DISTRICT TELEPHONE NO 7 14 S5 H 7 OOO FAX NO ATfORNEYFOR Name San Bernardino Count Trans ortation Commission MAR 2 2 2016 SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO STREETADDRESS 247 W2St Third Street MAILING ADDRESS Y Js6 Ly e CITYANDZIPCODE SaIl Bernardino CA 92415 0210 ANNEPERRY EPUTY BRANCHNAME C211tT al District CASE NAME San Berriardino County Transportation Commission v Terrace Villa e RV Park LLC et al CASE NUMBER CIVIL CASE COVER SHEET Complex Case Designation GIV I3S 161 o 1 XO Unlimited Limited Counter loinder Amount Amount UDGE Filed with first appearance by defendant demanded demanded is Cal Rules of Court rule 3 402 DEPT exceeds 25 000 25 000 or less Items 1 6 below must be comp eted see instrucfions 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 3 400 3 403 0 Auto 22 Breach of contracUwarranty 06 0 Uninsured motorist 46 Rule 3 740 collections 09 0 Antitrust Trade regulation 03 Other PI PD WD Personal Injury Property Other Construction defect 10 collections 09 DamagelWrongful Death Tort Mass tort 40 0 Insurance coverage 18 Asbestos 04 0 Other contract 37 0 Securities litigation 28 0 Product liability 24 Real Property Environmentallfoxic tort 30 Medical malpractice 45 X Eminent domain Inverse Insurance coverage claims arising from the 14 Other PI PD WD 23 condemnation above listed provisionally complex case Wrongful eviction 33 types 41 Non PI PD VVD Other Tort Business tort unfair business practice 07 0 Other real property 26 Enforcement of Judgment Civil rights 08 Unlawful Detainer Enforcement of judgment 20 Defamation 13 Commercial 31 Miscellaneous Civil Complaint Fraud 16 Residential 32 RICO 27 Intellectual property 19 0 Drugs 38 0 Other complaint not specified above 42 0 Professional negligence 25 Judicial Review Miscellaneous Civil Petition Other non PI PD WD tort 35 Asset forfeiture 05 0 Partnership and corporate governance 21 Employment 0 Petition re arbitration award 11 0 Other petition notspecified above 43 Wrongful termination 36 Writ of mandate 02 Other employment 15 0 Other judicial review 39 2 This case is XO 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 0 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 c 0 Substantial amount of documentary evidence f Substantial postjudgment judicial supervision 3 Remedies sought check all that app y a monetary b X nonmonetary declaratory or injunctive relief c 0 punitive 4 Number of causes of action specify One 5 This case 0 is X is not a class action suit 6 If there are any known related cases fife and serve a notice of related case u ay use fo C 15 Date March 2 016 Craia G Farrinaton Alyson C Suh TYPE OR PRINT NAME SIGNATU 0 ARTY OR ATTORNEY FOR PARTY NOTICE Plaintiff must file this cover sheet with the first paper filed in the action or proceeding cept smail claims cases or cases filed under the Probate Code Family Code or Welfare and Institutions Code Cal Rules 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 Use Cal Rules of Court rules 2 30 3 220 3 400 3 403 3 740 Form Adopted for Mandatory CIVIL CASE COVER SHEET d Judicial Council of California Cal Standards of Judicial Administration std 3 10 S Ils CM 010 Rev July 1 2007 UtP LI S INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM 010 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 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 or A collections case does not include an action seeking the following 1 tort property services money was acquired on credit 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 California Rules of Court this must be indicated 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 Breach of Contract Warranty 06 Rules of Court Rules 3 400 3 403 Injury Property Breach of Rental Lease Antitrust Trade Regulation 03 Damage Wrongful Death Contract not unlawful detainer Uninsured Motorist 46 if the Construction Defect 10 or wrongful eviction case involves an uninsured Claims Involving Mass Tort 40 motorist claim subject to Contract Warranty Breach Seller Securities Litigation 28 Plaintiff not fraud or negligence arbitration check this item Environmental Toxic Tort 30 Negligent Breach of ContracU instead ofAuto Insurance Coverage Claims Warranty Other PI PD WD Personal Injuryl Other Breach of Contract Warranty arising from provisionally complex Wrongful Death Property Damage Collections e g money owed open case type listed above 41 Tort book accounts 09 Enforcement of Judgment Asbestos 04 Collection Case Seller Plaintiff Enforcement of Judgment 20 Asbestos Property Damage Other Promissory Note Collections Abstract of Judgment Out of Asbestos Personal Injury Case Wrongful Death Insurance Coverage notprovisionally County Confession of Judgment non Product not asbestos or complex 18 Liability domestic relations toxic nvironmental 24 Auto Subrogation Other Coverage Sister State Judgment Medical Malpractice 45 Medical Malpractice Other Contract 37 Administrative Agency Award Contractual Fraud not unpaid taxes Physicians Surgeons Other Contract Dispute Petition Certification of Entry of Other Professional Health Care Real Judgment on Unpaid Taxes Malpractice Property Eminent Domain Inverse Other Enforcement of Judgment Other PI PD WD 23 Condemnation 14 Case Premises Liability e g slip Wrongful Eviction 33 Miscellaneous Civil Complaint and fall Other Real Property e g quiet title 26 RICO 27 Intentional Bodily Injury PD WD Writ of Possession of Real Property Other Complaint not specified e assault vandalism g Mortgage Foreclosure above 42 Intentional Infliction of Quiet Title Declaratory Relief Only Emotional Distress Other Real Property not eminent Injunctive Relief Only non Negligent Infliction of domain landlord tenant or harassment Emotional Distress foreclosure Mechanics Lien Other PI PD WD Unlawful Detainer Other Commercial Complaint Non PI PD WD Other Tort Commercial 31 r Ca se non tort non complex Business Tort Unfair Business Residential 32 Other Civil Complaint Practice 07 Drugs 38 if the case involves illegal non tort non complex Civil Rights e discrimination drugs check this item otherwise g Miscellaneous Civil Petition false arrest not civil report as Commercial or Residential Partnership and Corporate harassment 08 Judicial Review Governance 21 Defamation e slander libel Asset Forfeiture 05 g Other Petition not specified 13 Petition Re Arbitration Award 11 above 43 Fraud 16 Writ of Mandate 02 Civil Harassment 19 Writ Administrative Mandamus Intellectual Property Workplace Violence Professional Negligence 25 Writ Mandamus on Limited Court EltlAbuseendenfAdult Legal Malpractice Case Matter Other Professional Mal p ractice Writ Other Limited Court Case Election Contest Review not medical orlegal Petition for Name Cliange Other Judicial Review 39 Other Non PI PD WD Tort 35 Petition for Relief from Late Review of Health Officer Order Employment Claim Wrongful Termination 36 Notice of Appeal Labor Other Civil Petition Commissioner Appeals Other Employment 15 Page 2 of 2 CM 010 Rev July 1 zoo CIVIL CASE COVER SHEET