Preview
Electronically Filed Superior Court of CA County of Contra Costa 7/25/2022 2:36 PM By: M. Macapinlac, Deputy
CM-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, enc address): The Moore Law Group, A
Professional Corporation, Adam Brumage (283180) Ryota Isozaki (321040) Derrick Uhri (321161) Matthew FOR COURT USE ONLY
IW. Keim (331020) Eric Marquez (331023) John Phan (338677) P.O. Box 25145, Santa Ana, CA 92799-5145,
[3710 S. Susan Street, Ste 210, Santa Ana, CA 92704, CALit@collectmoore.com
TELEPHONE NO. 800-506-2652 FAX NO. (Optional):
E-MAIL ADDRESS;
ATTORNEY FOR (Name): Plaintiff
[SUPERIOR COURT OF CALIFORNIA, COUNTY OF Contra Costa
STREET ADDRESS: 725 Court Street
MAILING ADDRESS: Martinez CA 94553
lcrty AND zip cope: Wakefield Taylor Courthouse
BRANCH NAME:
CASE NAME: JPMorgan Chase Bank, N.A. v. NICO JOSE B REYES
CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER:
C22-01509
Unlimited Limited Counter ([) voinder
(Amount (Amount Filed with first appearance by defendant |jupce-
demanded demanded is (Cal, Rules of rule 3,402)
exceeds $25,000) _$25,000 or less) : Court rule 3. Derr:
tems 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
[] Auto (22) [7] Breach of contractwwarranty (06) (Cal. Rules of Court, rules 3.400-3.403)
[] Uninsured motorist (48) Rule 3.740 collections (09) AntitruslTrade regulation (03)
Other PUPDAWD (Personal Injury/Property [X_] Other collections (09) Construction defect (10)
Damage/Wrongful Death) Tort Insurance coverage (18) [J Mass tort (40)
[=] Asbestos (04) Other contract (37) ‘Securities litigation (28)
[J Product liability (24) Real Property Environmental/Toxic tort (30)
Medical malpractice (45) Eminent domaitvinveree Insurance coverage claims arising from the
[J Other PuPDIWD (23) condemnation (14) oan provisionally complex case
Non-PUPDAVD (Other) Tort [7] Wrongful eviction (33) Enforcement of Judgment
Business tort/unfair business practice (07) Other real property (26) Enforcement of judgment (20)
[“"] Civ rights (08) Unlawful Detainer Miscellaneous Civil Complaint
[7] Defamation (13) coe 1) RICO 27)
Fraud (16) CI Dru on (82) Other complaint (not specified above) (42)
[1 Inteiectual property (19) . CI ‘at was @ 6) Miscellaneous Civil Petition
Professional negligence (25)
artnershij
Other non-P/PD/WD tort (35) [__] Asset forfeiture (05) Porine “P and corporate governance (21)
Employment Petition re: arbitration award (11) Other petition (not specified above) (43)
[] Wrongful termination (36) ([_] Writ of mandate (02)
(] other employment (15) [__]} Other judicial review (39)
2. Thiscase [_]is [X]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. [__] Large number of separately represented parties © d. [__] Large number of witnesses
6. ["—] Extensive motion practice raising difficult or novel _e. [—_] Coordination with related actions pending in one or more
issues that will be time-consuming to resolve courts in other counties, states, of countries, or in a federal
c. [-_] Substantial amount of documentary evidence court
ft. Substantial postjudgment judicial supervision
3. Remedies sought (check ail that apply): a. [X_] monetary b. nonmonetary; declaratory or injunctive relief c. [__] punitive
4. Number of causes of action (specify): ONE
5. This case is [X]isnot aclass action suit.
6. If there are any known related cases, file and serve a notice of related case. (You may use form CM-015.)
dam Brumage__ Ryota sok Derrick Uhri__ Matthew
we 2 0 uée- Keim__ Eric Marquez_YJohn Phan___
(TYPE OR PRINT NAME) # PARTY OR ATTORNEY FOR PAI
* 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 4 of 2
Form Adopted for Mandatory Use Cal. Rules of Court, malas 2.30, 3.220, 3.400-3.403, 3.740;
‘tadisal Councl of California CIVIL GASE COVER SHEET Cal Standards of Justia Adminstration, sd. 3.10
(ON-D10 [Rev September 1, 2021] *CA DFPI Debt Collector License Number Pending "ssINSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-010
To Plaintiffs and Others Filing First Papers. |f 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 4 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 thé. 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 bath to sanctions under rules: 2.30 and:3.220 of the. California Rules of Court:
To Parties i in Rule’3.740 Collections Cases. A’ “collections se" under rule 3.740 is défined as an attion for Frecovery.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 persona! property, or (5) a prejudgment writ of
attachment. The idéntification of a casé as a rule 3.740 collections case on this form means that it will be exempt from the. genéral
time-for-service requirements and case management tules, unless.a defendant files a responsive pleading. A rule 3.740 collections.
case will be subject to'the requirements for service and obtaining a judgmentin nile 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 injury/Property Breach of ContractWarranty (08) Rules of Court Rules 3.400-3.403)
Damage/Wrongful Death Breach of RentaliLease . ‘Antitrust'Trade Regulation (03)
Uninsured Motorist (46) (ifthe Contract (not unlawiul.detainer Construction Defect (10)
case involves.an uninsured or wrongful eviction) Claims involving Mass Tort (40)
motorist claim subject to Contract/Warranty Breach—Seller Securities Litigation (28)
arbitration, check this item Plaintif (not fraud or negligence) Environmental/Toxic Tort (30)
instead of Auto) neo ean of Contract! Insurance Coverage Claims.
Other PIPD/WD (Personal Injury/ (arising from provisionally complex
Property Damagannronetul Death) Other Breach of ContractWarranty case type lisled above) (41)
Tort: Collections (e.g., money owed, open Enforcement of Judgment
Asbestos (04) book accounts) (09) Enforcement of Judgment (20).
“Asbestos Properly Damage Collection Case ‘Seller Plaintift Abstract of Judgment (Qut of
Asbestos Personal Injury! Other Promissory Note/Collections County)
Wrongful Death Case sion Confession of Judgment (non-
Product Liability (not asbestos or Insurance Coverage (not provisionally domestic retations)
toxiv/environimental) (24) complex) (18) Sister State Judgment
Medical Malpractice.(45) ~ Auto Subrogation ‘Administrative Agency Award
Medical Maipractice— Ottier Coverage (not unpaid taxes)
Physicians & Surgeons Other Contract (37) Petition/Gertification of Entry of
Other Professional Health Care Contractual Fraud Judgment on Unpaid Taxes
Malpractice Other Contract Dispute Other Enforcement of Judgment
Other P/PDAWD (23) Real Property Case
Premises Liability (e.9., slip Eminent Domain/inverse Miscellaneous Civil Complaint
andfall) © Wig cele eas RICO.(27)
Intentional Bodily Injury/POWD, ‘ . Other Complaint (not spécified
‘eo, coin varie) , Other Real Proparty (¢.9.: quiet tite) (26) OS hove) (a2) (hot-spe
Intentional Infliction.of Writ of Possession of Real Property. Declaratory Relief‘ Only
Emotional Distress Mortgage Foreclosure “injunctive Relief Only (non-
Negligent Infliction of Quiet Title . harassment)
Emotional Distress Other Real Property (not eminent Mechanics Lien
Other PUPD:WD: domain, landiordfenant. or. ‘Other Commercial Complaint
Non-PUPDIWD (Other) Tort foreclosure) Case (non-tortinon-complex)
Business Tort/Uniair Business Unlawful Detainer ‘Other Civil Complaint
Practice (07) Commercial (31) (non-tor/non-complex).
Givil Rights (e: Residential (32) . , Miscellaneous Civil Petition
false arrest) (fiot civil Drugs (38) (ifthe 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
(43) 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 ‘Abuee
Other Professional Malpractice wet Mandamus on Limited Court Election Contest
_._ {not medical or legal) ¢ ter. Petition for Name ‘Chi
Other Non PuPDIWD Toit (35) wt “Other Limited Court Case Petition for Relief From Late
Employment - ‘Claim
Od Termination (36) Other Judicial Review (39) Other:Civil Petition
‘Other Employment (15) Review of Health Officer Order
Notice of Appeal-Labor
Commissioner Appeals
(CM-D1D Rev. September 1, 2021]
CIVIL CASE COVER SHEET
Pege 2 of 2
Preview
Electronically Filed Superior Court of CA County of Contra Costa 7/25/2022 2:36 PM By: M. Macapinlac, Deputy CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, enc address): The Moore Law Group, A Professional Corporation, Adam Brumage (283180) Ryota Isozaki (321040) Derrick Uhri (321161) Matthew FOR COURT USE ONLY IW. Keim (331020) Eric Marquez (331023) John Phan (338677) P.O. Box 25145, Santa Ana, CA 92799-5145, [3710 S. Susan Street, Ste 210, Santa Ana, CA 92704, CALit@collectmoore.com TELEPHONE NO. 800-506-2652 FAX NO. (Optional): E-MAIL ADDRESS; ATTORNEY FOR (Name): Plaintiff [SUPERIOR COURT OF CALIFORNIA, COUNTY OF Contra Costa STREET ADDRESS: 725 Court Street MAILING ADDRESS: Martinez CA 94553 lcrty AND zip cope: Wakefield Taylor Courthouse BRANCH NAME: CASE NAME: JPMorgan Chase Bank, N.A. v. NICO JOSE B REYES CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER: C22-01509 Unlimited Limited Counter ([) voinder (Amount (Amount Filed with first appearance by defendant |jupce- demanded demanded is (Cal, Rules of rule 3,402) exceeds $25,000) _$25,000 or less) : Court rule 3. Derr: tems 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 [] Auto (22) [7] Breach of contractwwarranty (06) (Cal. Rules of Court, rules 3.400-3.403) [] Uninsured motorist (48) Rule 3.740 collections (09) AntitruslTrade regulation (03) Other PUPDAWD (Personal Injury/Property [X_] Other collections (09) Construction defect (10) Damage/Wrongful Death) Tort Insurance coverage (18) [J Mass tort (40) [=] Asbestos (04) Other contract (37) ‘Securities litigation (28) [J Product liability (24) Real Property Environmental/Toxic tort (30) Medical malpractice (45) Eminent domaitvinveree Insurance coverage claims arising from the [J Other PuPDIWD (23) condemnation (14) oan provisionally complex case Non-PUPDAVD (Other) Tort [7] Wrongful eviction (33) Enforcement of Judgment Business tort/unfair business practice (07) Other real property (26) Enforcement of judgment (20) [“"] Civ rights (08) Unlawful Detainer Miscellaneous Civil Complaint [7] Defamation (13) coe 1) RICO 27) Fraud (16) CI Dru on (82) Other complaint (not specified above) (42) [1 Inteiectual property (19) . CI ‘at was @ 6) Miscellaneous Civil Petition Professional negligence (25) artnershij Other non-P/PD/WD tort (35) [__] Asset forfeiture (05) Porine “P and corporate governance (21) Employment Petition re: arbitration award (11) Other petition (not specified above) (43) [] Wrongful termination (36) ([_] Writ of mandate (02) (] other employment (15) [__]} Other judicial review (39) 2. Thiscase [_]is [X]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. [__] Large number of separately represented parties © d. [__] Large number of witnesses 6. ["—] Extensive motion practice raising difficult or novel _e. [—_] Coordination with related actions pending in one or more issues that will be time-consuming to resolve courts in other counties, states, of countries, or in a federal c. [-_] Substantial amount of documentary evidence court ft. Substantial postjudgment judicial supervision 3. Remedies sought (check ail that apply): a. [X_] monetary b. nonmonetary; declaratory or injunctive relief c. [__] punitive 4. Number of causes of action (specify): ONE 5. This case is [X]isnot aclass action suit. 6. If there are any known related cases, file and serve a notice of related case. (You may use form CM-015.) dam Brumage__ Ryota sok Derrick Uhri__ Matthew we 2 0 uée- Keim__ Eric Marquez_YJohn Phan___ (TYPE OR PRINT NAME) # PARTY OR ATTORNEY FOR PAI * 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 4 of 2 Form Adopted for Mandatory Use Cal. Rules of Court, malas 2.30, 3.220, 3.400-3.403, 3.740; ‘tadisal Councl of California CIVIL GASE COVER SHEET Cal Standards of Justia Adminstration, sd. 3.10 (ON-D10 [Rev September 1, 2021] *CA DFPI Debt Collector License Number Pending "ssINSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-010 To Plaintiffs and Others Filing First Papers. |f 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 4 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 thé. 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 bath to sanctions under rules: 2.30 and:3.220 of the. California Rules of Court: To Parties i in Rule’3.740 Collections Cases. A’ “collections se" under rule 3.740 is défined as an attion for Frecovery.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 persona! property, or (5) a prejudgment writ of attachment. The idéntification of a casé as a rule 3.740 collections case on this form means that it will be exempt from the. genéral time-for-service requirements and case management tules, unless.a defendant files a responsive pleading. A rule 3.740 collections. case will be subject to'the requirements for service and obtaining a judgmentin nile 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 injury/Property Breach of ContractWarranty (08) Rules of Court Rules 3.400-3.403) Damage/Wrongful Death Breach of RentaliLease . ‘Antitrust'Trade Regulation (03) Uninsured Motorist (46) (ifthe Contract (not unlawiul.detainer Construction Defect (10) case involves.an uninsured or wrongful eviction) Claims involving Mass Tort (40) motorist claim subject to Contract/Warranty Breach—Seller Securities Litigation (28) arbitration, check this item Plaintif (not fraud or negligence) Environmental/Toxic Tort (30) instead of Auto) neo ean of Contract! Insurance Coverage Claims. Other PIPD/WD (Personal Injury/ (arising from provisionally complex Property Damagannronetul Death) Other Breach of ContractWarranty case type lisled above) (41) Tort: Collections (e.g., money owed, open Enforcement of Judgment Asbestos (04) book accounts) (09) Enforcement of Judgment (20). “Asbestos Properly Damage Collection Case ‘Seller Plaintift Abstract of Judgment (Qut of Asbestos Personal Injury! Other Promissory Note/Collections County) Wrongful Death Case sion Confession of Judgment (non- Product Liability (not asbestos or Insurance Coverage (not provisionally domestic retations) toxiv/environimental) (24) complex) (18) Sister State Judgment Medical Malpractice.(45) ~ Auto Subrogation ‘Administrative Agency Award Medical Maipractice— Ottier Coverage (not unpaid taxes) Physicians & Surgeons Other Contract (37) Petition/Gertification of Entry of Other Professional Health Care Contractual Fraud Judgment on Unpaid Taxes Malpractice Other Contract Dispute Other Enforcement of Judgment Other P/PDAWD (23) Real Property Case Premises Liability (e.9., slip Eminent Domain/inverse Miscellaneous Civil Complaint andfall) © Wig cele eas RICO.(27) Intentional Bodily Injury/POWD, ‘ . Other Complaint (not spécified ‘eo, coin varie) , Other Real Proparty (¢.9.: quiet tite) (26) OS hove) (a2) (hot-spe Intentional Infliction.of Writ of Possession of Real Property. Declaratory Relief‘ Only Emotional Distress Mortgage Foreclosure “injunctive Relief Only (non- Negligent Infliction of Quiet Title . harassment) Emotional Distress Other Real Property (not eminent Mechanics Lien Other PUPD:WD: domain, landiordfenant. or. ‘Other Commercial Complaint Non-PUPDIWD (Other) Tort foreclosure) Case (non-tortinon-complex) Business Tort/Uniair Business Unlawful Detainer ‘Other Civil Complaint Practice (07) Commercial (31) (non-tor/non-complex). Givil Rights (e: Residential (32) . , Miscellaneous Civil Petition false arrest) (fiot civil Drugs (38) (ifthe 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 (43) 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 ‘Abuee Other Professional Malpractice wet Mandamus on Limited Court Election Contest _._ {not medical or legal) ¢ ter. Petition for Name ‘Chi Other Non PuPDIWD Toit (35) wt “Other Limited Court Case Petition for Relief From Late Employment - ‘Claim Od Termination (36) Other Judicial Review (39) Other:Civil Petition ‘Other Employment (15) Review of Health Officer Order Notice of Appeal-Labor Commissioner Appeals (CM-D1D Rev. September 1, 2021] CIVIL CASE COVER SHEET Pege 2 of 2