Preview
. . cM-010
|_ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, r, and address): : 1 e@ FOR COURT USE ONLY
RAYMOND J. LEE/LAURA MCADAMM®, ESQ. CA# 219811/272355
ZWICKER & ASSOCIATES, P.C. supshstedear
199 SOUTH LOS ROBLES AVE., SUITE 410 COUNTY Dal Se SeMERDINO
PASADENA, CA 91101 : SAN BERIRADINO DISTRICT
TELEPHONE NO: (626)793-9703 FAXNo: (626)793-9458
ATTORNEY FOR (weme;_ TARGET NATIONAL BANK SEF 2 0 2011
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
street appress: 303 W 3RD STREET
mains appress: 303 W 3RD STREET By
city ano zip cope: SAN BERNARDINO, CA 92415 Deputy
pracy Name: SAN BERNARDINO DISTRICT
‘CASE NAME:
TARGET NATIONAL BANK v MARICELA CHON
CIVIL CASE COVER SHEET Complex Case Designation ‘CASE NUMBER:
CINTSAI11044
Unlimited [X] Limited C1 Counter Joinder
(Amount (Amount JUDGE:
demanded demanded is Filed with first appearance by defendant (Cal. Rules of
exceeds $25,000) $25,000 or less) Court, rule 3.402) DEPT:
items 1-6 below must be completed (see instructions 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. on
Auto (22) Breach of contract/warranty (06) Rules of Court, rules 3.400-3.403) oO
-O Uninsured motorist (46) X]| Rule 3.740 collections (09) LJ Antitrust/Trade regulation (03)
Other P/PDIWD (Personal Injury/Property Other collections (09) L_} Construction defect (10) >
Damage/Wrongful Death) Tort 1 insurance coverage (18) LJ] Mass tort (40) =
[1 Asbestos (04) (1 __ other contract (37) Securities litigation (28) z=
Product liability (24) Real Property [.] Environmentai/Toxic tort (30)
Medical malpractice (45) [1 Eminent domain/inverse [1 insurance coverage claims arising from the m
C1 _ Other PyPDAWD (23) condemnation (14) above listed provisionally complex case types CJ
Non-Pl/PDIWD (Other) Tort [1 Wrongful eviction (33) (41)
Business tort/unfair business practice (07) [] Other real property (26) Enforcement of Judgment
Civil rights (08) Unlawful Detainer 1 Enforcement of judgment (20)
Defamation (13) [1 Commercial (31) Miscellaneous Civil Comptaint
Fraud (16) LJ _ Residential (32) 1 rico@7) - /
(J intellectual property (19) C1__ Drugs (38) [1 other complaint (not specified above) (42)
C] Professional negligence (25) Judicial Review Miscellaneous Civil Petition
Other non-P/PDAWD tort (35) (1 Asset forfeiture (05) [1 Partnership and corporate governance (21)
Employment C1 Petition re: arbitration award (11) Oo Other petition (not specified above) (43)
‘Wrongful termination (36) - [1] writ of mandate (02)
Other employment (15) _ [1__ Other judicial review (39)
2. This case is [isnot complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
factors requiring. exceptional judicial management:
a O Large number of separately represented parties d.-{] Large number of witnesses
b. [1 Extensive motion practice raising difficult or novel _e. [_] Coordination with related actions pending in one or more courts in
issues that will be time-consuming to resolve other counties, states, or countries, or in a federal court
c. [1 Substantial amount of documentary evidence f. [1 Substantial postjudgment judicial supervision
Remedies sought (check ail that apply): a. w monetary b. [_] nonmonetary; declaratory or injunctive relief c. 1] punitive
Number of causes of action (specify): one
5. Thiscase [] is J isnot aclass action suit.
If there are any known related cases, file and serve a notice of related case. (You may use form CM-01.
6.
Date: Ul. “ll
LAURA 'MCADAMS, ESQ. #272355 >
(TYPE OR PRINT NAME) (SIGNATUREF PARTY OR ATTORNEY FOR PARTY)
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 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
ag
Form Adopted for Mandatory Use
Cal. Rules of Court, rules 2.30, 3.220, 3.400-3.403, 3.
Tuten CIVIL CASE COVER SHEET aga D a 37m sasCM-010
sae
oe
ws ions ON HOW TO COMPLETE THE @: SHEET
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 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 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
plaintiffs 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.
Auto Tort
Auto (22)—-Personal Injury/Property
Damage/Wrongful Death
Uninsured Motorist (46) (if the
case involves an uninsured
motorist claim subject to
arbitration, check this item
instead of Auto)
Other PI/PD/WD (Personal Injury!
Property Damage/Wrongful Death)
Tort
Asbestos (04)
Asbestos Property Damage
Asbestos Personal Injury/
Wrongful Death
Product Liability (not asbestos or
toxic/environmental) (24)
Medical Malpractice (45)
Medical Malpractice—
Physicians & Surgeons
Other Professional Health Care
Malpractice
Other PI/PD/WD (23)
Premises Liability (e.g.,
slip and fall)
Intentional Bodily Injury/PD/WD-
(e.g., assault, vandalism)
Intentional Infliction of Emotionat
Distress
Negligent Infliction of
Emotional Distress
CASE TYPES AND EXAMPLES
Contract
Breach of Contract/Warranty (06)
Breach of Rental/Lease
Contract (not unlawful detainer
or wrongful eviction)
Contract/Warranty Breach-Seller
Plaintiff (not fraud or negligence)
Negligent Breach of Contract/
Warranty
Other Breach of Contract/Warranty
Collections (e.g., money owed, open
book accounts) (09)
Collection Case—Seller Plaintiff
Other Promissory Note/Collections
Case
Insurance Coverage (not provisionally
complex) (18)
Auto Subrogation
Other Coverage
Other Contract (37)
Contractual Fraud
Other Contract Dispute
Real Property
Eminent Domain/Inverse
Condemnation (14)
Wrongful Eviction (33)
Other Real Property (e.g., quiet title) (26)
Writ of Possession of Real Property
Mortgage Foreclosure
Quiet Title
Other Real Property (not eminent
Provisionally Complex Civil Litigation (Cal.
Rules of Court Rules 3.400-3.403)
Antitrust/Trade Regulation (03)
Construction Defect (10)
Claims Involving Mass Tort (40).
Securities Litigation (28)
Environmental/Toxic Tort (30)
Insurance Coverage Claims
(arising from provisionally complex
case type listed above) (41)
Enforcement of Judgment
Enforcement of Judgment (20)
Abstract of Judgment (Out of
County)
Confession. of Judgment (non-
domestic relations)
Sister State Judgment
Administrative Agency Award
(not unpaid taxes)
Petition/Certification of Entry of
Judgment on Unpaid Taxes
Other Enforcement of Judgment
Case
Miscellaneous Civil Complaint
RICO (27)
Other Complaint (not specified
above) (42)
Declaratory Relief Only
Injunctive Relief Only (non-
harassment)
Mechanics Lien
Other P/PDAWD domain, landlord/tenant, or Other Commercial Complaint
Non-PI/PDAWD (Other) Tort foreclosure) Case (non-tort/non-complex)
Business Tort/Unfair Business Unlawful Detainer Other Civil Complaint
Practice (07) Commercial (31) (non-tort/non-complex)
Civil Rights (e.g., discrimination, Residential (32) Miscellaneous Civil Petition
false arrest) (not civil Drugs (38) (if the case involves illegal Partnership and Corporate
* harassment) (08) drugs, check this item; otherwise, Governance (21)
Defamation (e.g., slander, libel) report as Commercial or Residential) Other Petition (not specified
(13) Judicial Review above) (43)
Fraud (16) Asset Forfeiture (05) Civil Harassment
Intellectual Property (19) Petition Re: Arbitration Award (11) Workplace Violence
Professional Negligence (25) ‘Writ of Mandate (02) Elder/Dependent Adult
Legal Malpractice Writ-Administrative Mandamus Abuse
Other Professional Malpractice Writ-Mandamus on Limited Court Election Contest
(not medical or legal) Case Matter Petition for Name Change
Other Non-PI/PD/WD Tort (35) Writ-Other Limited Court Case Petition for Relief From Late
Employment Review Claim
Wrongful Termination (36) Other Other Judicial Review (39) Other Civil Petition
Employment (15) Review of Health Officer Order
Notice of Appeal-Labor
Commissioner Appeals.
Form Adopted for Mandatory Use
wm Adapted for Mandatory U CIVIL CASE COVER SHEET Cal, Rules of Cour, rules 2.30, 3.220, 3.400-3.403, 3.740; Cal,
(CM-010 FRev, July 1. 20071
‘Standards of Judicial Administration, std. 3.10
wew.courtinfo.ca.cay
Preview
. . cM-010 |_ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, r, and address): : 1 e@ FOR COURT USE ONLY RAYMOND J. LEE/LAURA MCADAMM®, ESQ. CA# 219811/272355 ZWICKER & ASSOCIATES, P.C. supshstedear 199 SOUTH LOS ROBLES AVE., SUITE 410 COUNTY Dal Se SeMERDINO PASADENA, CA 91101 : SAN BERIRADINO DISTRICT TELEPHONE NO: (626)793-9703 FAXNo: (626)793-9458 ATTORNEY FOR (weme;_ TARGET NATIONAL BANK SEF 2 0 2011 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO street appress: 303 W 3RD STREET mains appress: 303 W 3RD STREET By city ano zip cope: SAN BERNARDINO, CA 92415 Deputy pracy Name: SAN BERNARDINO DISTRICT ‘CASE NAME: TARGET NATIONAL BANK v MARICELA CHON CIVIL CASE COVER SHEET Complex Case Designation ‘CASE NUMBER: CINTSAI11044 Unlimited [X] Limited C1 Counter Joinder (Amount (Amount JUDGE: demanded demanded is Filed with first appearance by defendant (Cal. Rules of exceeds $25,000) $25,000 or less) Court, rule 3.402) DEPT: items 1-6 below must be completed (see instructions 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. on Auto (22) Breach of contract/warranty (06) Rules of Court, rules 3.400-3.403) oO -O Uninsured motorist (46) X]| Rule 3.740 collections (09) LJ Antitrust/Trade regulation (03) Other P/PDIWD (Personal Injury/Property Other collections (09) L_} Construction defect (10) > Damage/Wrongful Death) Tort 1 insurance coverage (18) LJ] Mass tort (40) = [1 Asbestos (04) (1 __ other contract (37) Securities litigation (28) z= Product liability (24) Real Property [.] Environmentai/Toxic tort (30) Medical malpractice (45) [1 Eminent domain/inverse [1 insurance coverage claims arising from the m C1 _ Other PyPDAWD (23) condemnation (14) above listed provisionally complex case types CJ Non-Pl/PDIWD (Other) Tort [1 Wrongful eviction (33) (41) Business tort/unfair business practice (07) [] Other real property (26) Enforcement of Judgment Civil rights (08) Unlawful Detainer 1 Enforcement of judgment (20) Defamation (13) [1 Commercial (31) Miscellaneous Civil Comptaint Fraud (16) LJ _ Residential (32) 1 rico@7) - / (J intellectual property (19) C1__ Drugs (38) [1 other complaint (not specified above) (42) C] Professional negligence (25) Judicial Review Miscellaneous Civil Petition Other non-P/PDAWD tort (35) (1 Asset forfeiture (05) [1 Partnership and corporate governance (21) Employment C1 Petition re: arbitration award (11) Oo Other petition (not specified above) (43) ‘Wrongful termination (36) - [1] writ of mandate (02) Other employment (15) _ [1__ Other judicial review (39) 2. This case is [isnot complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the factors requiring. exceptional judicial management: a O Large number of separately represented parties d.-{] Large number of witnesses b. [1 Extensive motion practice raising difficult or novel _e. [_] Coordination with related actions pending in one or more courts in issues that will be time-consuming to resolve other counties, states, or countries, or in a federal court c. [1 Substantial amount of documentary evidence f. [1 Substantial postjudgment judicial supervision Remedies sought (check ail that apply): a. w monetary b. [_] nonmonetary; declaratory or injunctive relief c. 1] punitive Number of causes of action (specify): one 5. Thiscase [] is J isnot aclass action suit. If there are any known related cases, file and serve a notice of related case. (You may use form CM-01. 6. Date: Ul. “ll LAURA 'MCADAMS, ESQ. #272355 > (TYPE OR PRINT NAME) (SIGNATUREF PARTY OR ATTORNEY FOR PARTY) 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 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 ag Form Adopted for Mandatory Use Cal. Rules of Court, rules 2.30, 3.220, 3.400-3.403, 3. Tuten CIVIL CASE COVER SHEET aga D a 37m sasCM-010 sae oe ws ions ON HOW TO COMPLETE THE @: SHEET 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 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 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 plaintiffs 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. Auto Tort Auto (22)—-Personal Injury/Property Damage/Wrongful Death Uninsured Motorist (46) (if the case involves an uninsured motorist claim subject to arbitration, check this item instead of Auto) Other PI/PD/WD (Personal Injury! Property Damage/Wrongful Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal Injury/ Wrongful Death Product Liability (not asbestos or toxic/environmental) (24) Medical Malpractice (45) Medical Malpractice— Physicians & Surgeons Other Professional Health Care Malpractice Other PI/PD/WD (23) Premises Liability (e.g., slip and fall) Intentional Bodily Injury/PD/WD- (e.g., assault, vandalism) Intentional Infliction of Emotionat Distress Negligent Infliction of Emotional Distress CASE TYPES AND EXAMPLES Contract Breach of Contract/Warranty (06) Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) Contract/Warranty Breach-Seller Plaintiff (not fraud or negligence) Negligent Breach of Contract/ Warranty Other Breach of Contract/Warranty Collections (e.g., money owed, open book accounts) (09) Collection Case—Seller Plaintiff Other Promissory Note/Collections Case Insurance Coverage (not provisionally complex) (18) Auto Subrogation Other Coverage Other Contract (37) Contractual Fraud Other Contract Dispute Real Property Eminent Domain/Inverse Condemnation (14) Wrongful Eviction (33) Other Real Property (e.g., quiet title) (26) Writ of Possession of Real Property Mortgage Foreclosure Quiet Title Other Real Property (not eminent Provisionally Complex Civil Litigation (Cal. Rules of Court Rules 3.400-3.403) Antitrust/Trade Regulation (03) Construction Defect (10) Claims Involving Mass Tort (40). Securities Litigation (28) Environmental/Toxic Tort (30) Insurance Coverage Claims (arising from provisionally complex case type listed above) (41) Enforcement of Judgment Enforcement of Judgment (20) Abstract of Judgment (Out of County) Confession. of Judgment (non- domestic relations) Sister State Judgment Administrative Agency Award (not unpaid taxes) Petition/Certification of Entry of Judgment on Unpaid Taxes Other Enforcement of Judgment Case Miscellaneous Civil Complaint RICO (27) Other Complaint (not specified above) (42) Declaratory Relief Only Injunctive Relief Only (non- harassment) Mechanics Lien Other P/PDAWD domain, landlord/tenant, or Other Commercial Complaint Non-PI/PDAWD (Other) Tort foreclosure) Case (non-tort/non-complex) Business Tort/Unfair Business Unlawful Detainer Other Civil Complaint Practice (07) Commercial (31) (non-tort/non-complex) Civil Rights (e.g., discrimination, Residential (32) Miscellaneous Civil Petition false arrest) (not civil Drugs (38) (if the case involves illegal Partnership and Corporate * harassment) (08) drugs, check this item; otherwise, Governance (21) Defamation (e.g., slander, libel) report as Commercial or Residential) Other Petition (not specified (13) Judicial Review above) (43) Fraud (16) Asset Forfeiture (05) Civil Harassment Intellectual Property (19) Petition Re: Arbitration Award (11) Workplace Violence Professional Negligence (25) ‘Writ of Mandate (02) Elder/Dependent Adult Legal Malpractice Writ-Administrative Mandamus Abuse Other Professional Malpractice Writ-Mandamus on Limited Court Election Contest (not medical or legal) Case Matter Petition for Name Change Other Non-PI/PD/WD Tort (35) Writ-Other Limited Court Case Petition for Relief From Late Employment Review Claim Wrongful Termination (36) Other Other Judicial Review (39) Other Civil Petition Employment (15) Review of Health Officer Order Notice of Appeal-Labor Commissioner Appeals. Form Adopted for Mandatory Use wm Adapted for Mandatory U CIVIL CASE COVER SHEET Cal, Rules of Cour, rules 2.30, 3.220, 3.400-3.403, 3.740; Cal, (CM-010 FRev, July 1. 20071 ‘Standards of Judicial Administration, std. 3.10 wew.courtinfo.ca.cay