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TEU
SUPERIOR COURT OF CALIFORNIA
COUNTY OF SAN FRANCISCO
Document Scanning Lead Sheet
Dec-13-2018 9:06 am
Case Number: CGC-18-572044
Filing Date: Dec-13-2018 9:03
Filed by: ROSSALY DELAVEGA
Image: 06609099
COMPLAINT
BARCLAYS BANK DELAWARE VS. MATTHEW ROTHCHILD
001C06609099
Instructions:
Please place this sheet on top of the document to be scanned.CM-010
ATTORNE # OF, PARTY WIHOUT A ORNEY (name, state bar number, and address)
\Erin E, Patterson, SBN# 262285
FOR COURT USE ONLY
Jason W, Tang, SBN# 314337
SUTTELL & HAMMER, APC
P.O. Box C-90006
Bellevue, WA 98009
[TELEPHONE NO. (425) 455-8220/ (888) 788-8355 FAX NO. (425) 453-3239
ATTORNEY FOR: Barclays Bank Delaware
Nicholas J. Babilis. SBN# 291676
Patrick J. Layman, SBN# 59643
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO.
STREET ADDRESS: 400 McAllister Street, Room 103
IMAILING ADDRESS:
ICITY AND ZIP CODE: San Francisco CA 94102
BRANCH NAME: Civic Center Courthouse
CASE NAME:
Barclays Bank Delaware v. Matthew Rothchild
CIVIL CASE COVER SHEET
| | Unlimited
(Amount demanded exceeds $25,000)
| X | Limitea
(Amount demanded is $25,000 or less)
‘Complex Case Designation "ASE NUMBER?
[| Counter [ | Joinder
Filed with first appearance by Defendant (Cal. Rules o}
Court, rule 3.402)
OB . 19 _¢
tems 1-6 must be completed (see instructions on page 2)
w*Uf4
1. Check one box below for the case type that best describes this case: c
Auto Tort
[ ] Auto (22)
[ ] Uninsured Motorist (46)
Other PI/PD/AWD (Personal Injury/Property
Damage/Wrongful Death) Tort
[ ] Asbestos (04)
[ ] Product Liability (24)
[ ] Medical Malpractices (45)
[ ] Other PI/PD/WD (23)
Non-PI/PD/WD (Other) Tort
[ ] Business Tort/ Unfair Business Practices (07)
[ ] Civil Rights (08)
[ ] Defamation (13)
[ ] Fraud (16)
|] Intellectual Property (19)
| ] Professional Negligence (25)
[_] Other non-P/PD/WD Tort (35)
Employment
[ ] Wrongful Termination (36)
[_| Other Employment (15)
Contract
[| Breach of Contract/Warranty (06)
[ X ] Rule 3.740 Collections (09)
[ ] Other Collections (09)
[ [Insurance Coverage (18)
[| Other contract (37)
Real Property
[ ] Eminent domain/inverse
Condemnation (14)
[ ] Wrongful eviction (33)
[_] Other real property (26)
Unlawful Detainer
[ | Commereial (31)
[ ] Residential (32)
[ ] Drugs (38)
Judicial Review
[ ] Asset Forfeiture (05)
[_] Petition re: Arbitration Award (11)
[_] Writ of Mandate (02)
[_] Other Judicial Review
Court, rules 3.400-3.403)
[ ] Antitrust/Trade Regulations (03)
[ ] Construction Defect (10)
[ ] Mass Tort (40)
[_ ] Securities Litigation (28)
[ ] Environmental/Toxic Tort (30)
Enforcement of Judgment
| ] Enforcement of Judgment (20)
Miscellaneous Civil Complaint
[ ] RICO (47)
Miscellaneous Civil Petition
[_] Other petition (not specified above (43)
{ ] Other Complaint (not specified above) (42)
[ ] Partnership and corporate governance (21)
Provisionally Complex Civil Litigation (Cal. hu, of
[_] Insurance Coverage Claims arising from the above
listed provisionally complex case types (41)
2. This case [J is [X ] is not complex under rule 3.400 of the California Rules of
Court, If case is complex, mark the factors requiring exceptional judicial management:
a.[ | Large number of separately represented parties
b.[ ] Extensive motion practice raising difficult or novel is
consuming to resolve
¢.[_] Substantial amount of documentary evidence
3. Remedies sought (check all that apply) a. [X] monetary
4, Number of causes on action (specify): 1
5. This case [ J is [ X ] is not a class action suit,
6. If there y Cus related cases, file and serve a noti
Date:
(f) Nicholas J. Babilis, SBN# 291676
(_) Erin E. Patterson, SBN# 262285
(TYPE OR PRINT NAME)
(_) Patrick J
() Jason W. Tang, SBN# 314337
[| Large number of witnesses
other counties, states, or countries. or in a federal court
issues that will be time- £.[ | Substantial post-disposition judicial disposition
b.[ ] nonmonetary: declaratory or injunctive relief ¢. [ ] punitive
ice of related cases. (You may use form CM-015)
Pf
t (SIGNATURE)
. Layman, SBN# $9643
e. | ] Coordination and related actions pending in one or more courts in
¢ Plaintiff must file this cover shect with the first paper filed in the action or proceeding
NOTICE
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
proceeding
* Unless this is a collections case under rule 3.740 or a complex case, this cover sheet shall be used for statistical purposes only.
(except small claims cases or cases filed under the Probate code,
copy of this cover sheet on all other parties to the action or
Page | of 2
Form Adopted for Mandatory Use
Judicial Council of California
CM-010 [Rev. July 1, 2007)
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. 3.10INS" CTIONS ON HOW TO COMPLETE THE COVER § oT CM-010
To Plaintiffs az,* Otheis Filing First Papers. If you ate fh... a first paper (for example, a complaint) in a civil case, you «aust complete and file, along with you first paper, the
Civil Case Cofer 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 I 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,
not include an action seeking the following: (1) tort damages, (2) punitive damages, (3) recovery of real pi
attachment, ‘The identification of a case as a rule 3.740 collections case on this form means that it will be
management rules, unless a Defendant files a responsive ple
3.740,
To Parties in Complex Cases. In complex cases only, parties must also use the Civil Case
is complex under rule 3.400 of the California Rules of Court, this must be indicated by
complex, the cover sheet must be served with the complaint on all parties to the action.
the Plaintiff's designation, a counter-designation that the case is not complex, or,
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 PY/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 Case
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 Emotional Distress
Negligent Infliction of Emotional Distress
Other PI/PD/WD
Non-PI/PD/WD (Other) Tort
Business Tor/Unfair Business Practice (07)
Civil Rights (¢.g., discrimination,
False arrest) (not civil
Harassment) (08)
Defamation (¢.g., slander, libel) (13)
Fraud (16)
Intellectual Property (19)
Professional Negligence (25)
Legal Malpractice
Other Professional Malpractice (not medical or
legal)
Other Non-PI/PD/WD Tort (35)
Employment
Wrongful Termination (36)
Other Employment (15)
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
CASE TYPES AND EXAMPLES
Other Breach of Contract/Warranty
Collections (¢.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
Domain, landlord/tenant, or Foreclosure)
Unlawful Detainer
‘Commercial (31)
Residential (32)
Drugs (38) (if the case involves illegal
Drugs, check this item; otherwise,
Report as Commercial or Residential)
Judicial Review
Asset Forfeiture (05)
Petition Re: Arbitration Award (11)
Writ of Mandate (02)
Writ-Administrative Mandamus
‘Writ-Mandamus on Limited Court
Case Matter
Writ-Other Limited Court Case Review
Other Judicial Review (39)
Review of Health Officer Order
Notice of Appeal-Labor
Commissioner Appeals
Provisionally Complex Civil Litigation (Cal.
Rules of Court Rules 3.400-3.403)
Antitrus/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)
services, or money was acquired on credit. A collections case does
roperty, (4) recovery of personal property, or (5) a prejudgment writ of
exempt from the general time-for-service requirements and case
ading. A rule 3.740 collections case will be subject to the requirements for service and obtaining a judgment in rule
Cover Sheet to designate whether the case is complex. Ifa Plaintiff believes the case
completing the appropriate boxes in items 1 and 2. Ifa Plaintiff designates a case as
A Defendant may file and serve no later than the time of its first appearance a joinder in
if the Plaintiff has made no designation, a designation that the case is complex.
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 Commercial Complaint
Case (non-tort/non-complex)
Other Civil Complaint
(non-tort/non-complex)
Miscellaneous Civil Petition
Partnership and Corporate
Governance (21)
Other Petition (not specified
Above) (43)
Civil Harassment
Workplace Violence
Elder/Dependent Adult
Abuse
Election Contest
Petition for Name Change
Petition for Relief From Late
Claim
Other Civil Petition
CM-010 [Rev, July 1, 2007)
CIVIL CASE COVER SHEET
Page 2 of 2SUM-100
FOR COURT USE ONLY
SUN. IONS , (SOLO PARA USO DE LA CORTE)
(CITACION JUDICIAL)
NOTICE TO DEFENDANT
(AVISO AL DEMANDADO): Matthew Rothchild
YOU ARE BEING SUED BY PLAINTIFF
(LO ESTA DEMANDANDO EL DEMANDANTE): Barclays Bank Delaware
NOTICE! You have been sued. The court may decide against you without your being heard unless you respond within 30 days. Read information below.
You have 30 CALENDAR DAYS after this summons and legal papers are served on you to file a written response at this court and have a copy served on the plaintiff
A letter o phone call will not protect you. Your written response must be in proper legal form if you want the court to hear your case. There may be a court form that you
can use for your response, You can find these court forms and more information at the California Courts Online Self-Help Center (www.courtinfo.ca gov/selfhelp), your
county law library, or the courthouse nearest you. If you cannot pay the filing fee, ask the court clerk for a fee waiver form. If you do not file your response on time. you
may lose the case by default, and your wages, money, and property may be taken without further warning from the court.
There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may want to call an attorney referral service. If
you cannot afford an attorney, you may be eligible for free legal services from a nonprofit legal services program. You can locate these nonprofit groups at the California
Legal Services Web site (www.lawhelpcalifornia.org), the California Courts Online Self-Help Center (www.courtinfo.ca.gov/selfhelp), or by contacting your local court or
county bar association. NOTE: The court has a statutory lien for waived fees and costs on any settlement or arbitration award of $10,000 or more in a civil case. The
court’s lien must be paid before the court will dismiss the case.
iAVISO! Lo han demandado. Si no responde dentro de 30 dias, la corte puede decidir en su contra sin escuchar su version, Lea la informacién a continuacién.
Tiene 30 DIAS DE CALENDARIO después de que le entreguen esta citacién y papeles legales para presentar una respuesta por escrito en esta corte y hacer que se
entregue una copia al demandante, Una carta o una llamada telefénica no lo protegen. Su respuesta por escrito tiene que estar en formato legal correcto si desea que
rocesen su caso en la corte. Es posible que haya un formulario que usted pueda usar para su respuesta, Puede encontrar estos formularios de la corte y més informacion
en el Centro de Ayuda de las Cortes de California (www.sucorte.ca.gov), en la biblioteca de leyes de su condado o en la corte que te quede més cerca. Si no puede pagar
{a cuota de presentacién, pida al secretario de la corte que le dé un formulario de exencidn de pago de cuotas. Si no presenta su respuesta a tiempo, puede perder el caso
or incumplimiento y la corte le podré quitar su sueldo, dinero y bienes sin mas advertencia.
Hay otros requisitos legales. Es recomendable que lame a un abogado inmediatamente. Si no conoce a un abogado, puede llamar a un servicio de remision a
abogados. Si no puede pagar a un abogado, es posible que cumpla con los requisitos para obtener servicios legales gratuitos de un programa de servicios legales sin fines
de lucro. Puede encontrar estos grupos sin fines de lucro en el sitio web de California Legal Services, (www.lawhelpcalifornia.org), en el Centro de Ayuda de las Cortes
de California, (www.sucorte.ca.gov) 0 poniéndose en contacto con la corte o el colegio de abogados locales, AVISO: Por ley, la corte tiene derecho a reclamar las cuotas
¥ los costos exentos por imponer un gravamen sobre cualquier recuperacién de $10,000 6 mds de valor recibida mediante un acuerdo o una concesin de arbitraje en un
caso de derecho civil. Tiene que pagar el gravamen de la corte antes de que la corte pueda desechar el caso.
CASE NUMBER:
The name and address of the court is (El nombre y direccién de la corte es). (Numero del Caso)
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO
Civic Center Courthouse |
400 McAllister Street, Room 103 CG C- 18-57 2044
San Francisco CA 94102
The name, address, and telephone number of plaintiff's attorney or plaintiff without an attomey is (EI nombre, la direccién y el niimero
de teléfono del abogado del demandante, o del demandante que no tiene abogado, es):
Erin E, Patterson, SBN# 262285
Jason W. Tang, SBN# 314337
Nicholas J. Babilis, SBN# 291676
Patrick J. Layman, SBN# 59643
SUTTELL & HAMMER, APC
P.O. Box C-90006
Bellevue, WA 98009
(425) 455-8220/ (888) 788-8355 CLERK OF TNE
DATE (Fecha): pec 42 2018 Clerk (Scretario), by: tajfn
vo DETAVEGANAVan:
NOTICE TO THE PERSON SERVED: You are served:
1. [ ] as an individual Defendant.
2. [ ] as the person sued under the fictitious name of (specify):
3.[ ]on behalf of (specify):
ROS
(For proof of service of this summons, use Proof of Service of Summons (form POS-010),) VARIO R
(Para prueba de entrega de esta citacién use el formulario Proof of SeNice of Su Fm POS DAT)
under: [ ] CCP 416.10 (corporation) [ ] CCP 416.60 (minor)
[ ] CCP 416.20 (defunct corporation) [ ] CCP 416.70 (conservatee)
{ ] CCP 416.40 (association or partnership) [|] CCP 416.90 (authorized person)
[ ] Other (specify):
4. [ ] by personal delivery on (date):
Page 1 of 1
Form Adopted for Mandatory Use SUMMONS Code of Civil Procedure §§412.20, 465
Judicial Council of California www. courtinfo.ca.gov
‘SUM-100 {Rev. July 1, 200920
21
22
23
24
25
26
27
28
Erin E. Patterson, SBN# 262285
Jason W. Tang, SBN# 314337
Nicholas J. Babilis, SBN# 291676
Patrick J. Layman, SBN# 59643
SUTTELL & HAMMER, A.P.C.
P.O. Box C-90006 %
Bellevue, WA 98009
Tel: (425) 455-8220/(888) 788-8355
Facsimile: (425) 453-3239
Attorneys for Plaintiff
s/h 626367.001
SUPERIOR COURT OF CALIFORNIA, FOR THE COUNTY OF SAN FRANCISCO
Civic Center Courthouse
LIMITED CIVIL PRP e
T8572 0
Barclays Bank Delaware NO.
Plaintiff,
vs. COMPLAINT FOR DAMAGES
Matthew Rothchild Common Counts: Book Account, Account Stated
PRAYER AMOUNT: $11944.83
Defendant.
PLAINTIFF ALLEGES CAUSES OF ACTION AS FOLLOWS:
GENERAL ALLEGATIONS
1, Plaintiff is a FDIC insured Delaware State Bank, organized and existing under
the laws of the State of Delaware and is qualified to do business in the State of California.
2. Defendant is a natural person.
3. Defendant currently resides in this judicial district, therefore, jurisdiction and
venue are proper in this court.
4. The claims sued upon herein were made and entered into. The claims sued upon
herein are due and payable in this judicial district and/or county, and are not subject to the
provisions of Sections 1812.10 and 2984.4 of the California Civil Code, Section 395(b) of the
California Code of Civil Procedure.
COMPLAINT FOR DAMAGES - I SUTTELL & HAMMER, APC
PO BOX C-90006;BELLEVUE, WA, 98009
888-788-8355 /425-453-3239 Fax23
24
25
26
27
5. That at all times material, Defendant has been the obligor of a certain credit card
account bearing number XXXXXXXXXXXX4042, and that Defendant agreed by the use of
said credit card: (1) to assume responsibility for all credit extended on the basis of said
accounts; (2) to pay monthly upon the unpaid account balance, including any and all service
charges; and (3) upon default in payment, that all obligations shall become immediately due
and payable; and Defendant has defaulted on said agreement.
6. By the use of said credit account, Defendant has become indebted on said
account in the amount of $11944.83, which is due and unpaid despite Plaintiff's demand.
CAUSES OF ACTION - COMMON COUNTS
7. Plaintiff realleges and incorporates herein the allegations set forth above.
FIRST CAUSE OF ACTION: OPEN BOOK ACCOUNT
8. Defendant became indebted to Plaintiff within the last four (4) years on an open
book account for money due.
9. Plaintiff kept an account of the debts and credits involved in the transactions.
10. Defendant owes Plaintiff the sum total of $11944.83, plus any applicable costs,
for a balance due on a book account for money paid, lines of credit extended, and/ or funds
expended by or for Defendant.
SECOND CAUSE OF ACTION: ACCOUNT STATED
11. Defendant became indebted to Plaintiff within the last four (4) years on an
account stated.
12. Defendant, by words or conduct, agreed that the amount stated in the account
was the correct amount owed to Plaintiff and promised to pay the stated amount.
13. To date, Defendant has not paid any or all of the amount owed under this
account.
COMPLAINT FOR DAMAGES - 2 SUTTELL & HAMMER, APC
PO BOX C-90006;BELLEVUE, WA, 98009
888-788-8355 /425-453-3239 Fax20
21
22
23
24
25
26
27
28
14. Defendant owes Plaintiff the sum total of $11944.83, plus any and all applicable
costs, for a balance due on an account stated for money paid, lines of credit extended, and/or
funds expended by or for Defendant.
PRAYER FOR RELIEF:
Plaintiff prays for judgment against Defendant as follows:
A. For damages in the amount of $11944.83, less any payments made;
B. For costs of suit incurred herein; and
C. For any further sum which may be proven at time of trial, and if allowed by law or
contract, or any other relief as the court deems just and equitable.
Dated: Wen (F
Respectfully Submitted,
SUTTELL & HAMMER, A.P.C.
( ) Erin E. Patterson, SBN# 262285
( ) Jason W. Tang, SBN# 314337
Nicholas J. Babilis, SBN# 291676
) Patrick J. Layman, SBN# 59643
Attorneys at Law
s/h 626367.001
COMPLAINT FOR DAMAGES - 3 SUTTELL & HAMMER, APC
PO BOX C-90006; BELLEVUE, WA, 98009
888-788-8355 /425-453-3239 FaxATTORNEY OR PARTY WTIHOUT ATTORNEY (name, state bar number, and address)
Erin E, Patterson, SBN# 262285 Nicholas J. Babilis, SBN# 291676
Jason W. Tang, SBN# 314337 Patrick J. Layman, SBN# 59643
|Suttell & Hammer, A.P.C.
P.O. Box C-90006
Bellevue, WA 98009
(TELEPHONE NO. (425) 455-8220/ (888) 788-8355
IFAX NO. (425) 453-3239
ATTORNEY FOR: Barclays Bank Delaware
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO
STREET ADDRESS: 400 McAllister Street, Room 103
MAILING ADDRESS:
\CITY AND ZIP CODE: San Francisco CA 94102
BRANCH NAME: Civic Center Courthouse
ICASE NAME:
Barclays Bank Delaware v. Matthew Rothchild
FOR COURT USE ONLY
Statement of Venue Pursuant to Code of Civil Procedure §395(b)
CASE NUMBER:
SAN FRANCISCO is the proper venue to bring this action in accordance with the Code of Civil Procedure
§395(b) because it is the judicial district where at least one defendant resides. The address of the Defendant is:
Matthew Rothchild
18 Bartol St
San Francisco CA 94133-4501
I declare under penalty of perjury under the laws of the State of California the foregoing is true and correct.
Udi:
Date ~
( ) Erin E. Patterson, SBN# 262285
( ) Jason W. Tang, SBN# 314337
(9 Nicholas J. Babilis, SBN# 291676
) Patrick J. Layman, SBN# 59643
Attorneys for Plaintiff
Preview
TEU SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Dec-13-2018 9:06 am Case Number: CGC-18-572044 Filing Date: Dec-13-2018 9:03 Filed by: ROSSALY DELAVEGA Image: 06609099 COMPLAINT BARCLAYS BANK DELAWARE VS. MATTHEW ROTHCHILD 001C06609099 Instructions: Please place this sheet on top of the document to be scanned.CM-010 ATTORNE # OF, PARTY WIHOUT A ORNEY (name, state bar number, and address) \Erin E, Patterson, SBN# 262285 FOR COURT USE ONLY Jason W, Tang, SBN# 314337 SUTTELL & HAMMER, APC P.O. Box C-90006 Bellevue, WA 98009 [TELEPHONE NO. (425) 455-8220/ (888) 788-8355 FAX NO. (425) 453-3239 ATTORNEY FOR: Barclays Bank Delaware Nicholas J. Babilis. SBN# 291676 Patrick J. Layman, SBN# 59643 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO. STREET ADDRESS: 400 McAllister Street, Room 103 IMAILING ADDRESS: ICITY AND ZIP CODE: San Francisco CA 94102 BRANCH NAME: Civic Center Courthouse CASE NAME: Barclays Bank Delaware v. Matthew Rothchild CIVIL CASE COVER SHEET | | Unlimited (Amount demanded exceeds $25,000) | X | Limitea (Amount demanded is $25,000 or less) ‘Complex Case Designation "ASE NUMBER? [| Counter [ | Joinder Filed with first appearance by Defendant (Cal. Rules o} Court, rule 3.402) OB . 19 _¢ tems 1-6 must be completed (see instructions on page 2) w*Uf4 1. Check one box below for the case type that best describes this case: c Auto Tort [ ] Auto (22) [ ] Uninsured Motorist (46) Other PI/PD/AWD (Personal Injury/Property Damage/Wrongful Death) Tort [ ] Asbestos (04) [ ] Product Liability (24) [ ] Medical Malpractices (45) [ ] Other PI/PD/WD (23) Non-PI/PD/WD (Other) Tort [ ] Business Tort/ Unfair Business Practices (07) [ ] Civil Rights (08) [ ] Defamation (13) [ ] Fraud (16) |] Intellectual Property (19) | ] Professional Negligence (25) [_] Other non-P/PD/WD Tort (35) Employment [ ] Wrongful Termination (36) [_| Other Employment (15) Contract [| Breach of Contract/Warranty (06) [ X ] Rule 3.740 Collections (09) [ ] Other Collections (09) [ [Insurance Coverage (18) [| Other contract (37) Real Property [ ] Eminent domain/inverse Condemnation (14) [ ] Wrongful eviction (33) [_] Other real property (26) Unlawful Detainer [ | Commereial (31) [ ] Residential (32) [ ] Drugs (38) Judicial Review [ ] Asset Forfeiture (05) [_] Petition re: Arbitration Award (11) [_] Writ of Mandate (02) [_] Other Judicial Review Court, rules 3.400-3.403) [ ] Antitrust/Trade Regulations (03) [ ] Construction Defect (10) [ ] Mass Tort (40) [_ ] Securities Litigation (28) [ ] Environmental/Toxic Tort (30) Enforcement of Judgment | ] Enforcement of Judgment (20) Miscellaneous Civil Complaint [ ] RICO (47) Miscellaneous Civil Petition [_] Other petition (not specified above (43) { ] Other Complaint (not specified above) (42) [ ] Partnership and corporate governance (21) Provisionally Complex Civil Litigation (Cal. hu, of [_] Insurance Coverage Claims arising from the above listed provisionally complex case types (41) 2. This case [J is [X ] is not complex under rule 3.400 of the California Rules of Court, If case is complex, mark the factors requiring exceptional judicial management: a.[ | Large number of separately represented parties b.[ ] Extensive motion practice raising difficult or novel is consuming to resolve ¢.[_] Substantial amount of documentary evidence 3. Remedies sought (check all that apply) a. [X] monetary 4, Number of causes on action (specify): 1 5. This case [ J is [ X ] is not a class action suit, 6. If there y Cus related cases, file and serve a noti Date: (f) Nicholas J. Babilis, SBN# 291676 (_) Erin E. Patterson, SBN# 262285 (TYPE OR PRINT NAME) (_) Patrick J () Jason W. Tang, SBN# 314337 [| Large number of witnesses other counties, states, or countries. or in a federal court issues that will be time- £.[ | Substantial post-disposition judicial disposition b.[ ] nonmonetary: declaratory or injunctive relief ¢. [ ] punitive ice of related cases. (You may use form CM-015) Pf t (SIGNATURE) . Layman, SBN# $9643 e. | ] Coordination and related actions pending in one or more courts in ¢ Plaintiff must file this cover shect with the first paper filed in the action or proceeding NOTICE 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 proceeding * Unless this is a collections case under rule 3.740 or a complex case, this cover sheet shall be used for statistical purposes only. (except small claims cases or cases filed under the Probate code, copy of this cover sheet on all other parties to the action or Page | of 2 Form Adopted for Mandatory Use Judicial Council of California CM-010 [Rev. July 1, 2007) 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. 3.10INS" CTIONS ON HOW TO COMPLETE THE COVER § oT CM-010 To Plaintiffs az,* Otheis Filing First Papers. If you ate fh... a first paper (for example, a complaint) in a civil case, you «aust complete and file, along with you first paper, the Civil Case Cofer 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 I 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, not include an action seeking the following: (1) tort damages, (2) punitive damages, (3) recovery of real pi attachment, ‘The identification of a case as a rule 3.740 collections case on this form means that it will be management rules, unless a Defendant files a responsive ple 3.740, To Parties in Complex Cases. In complex cases only, parties must also use the Civil Case is complex under rule 3.400 of the California Rules of Court, this must be indicated by complex, the cover sheet must be served with the complaint on all parties to the action. the Plaintiff's designation, a counter-designation that the case is not complex, or, 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 PY/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 Case 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 Emotional Distress Negligent Infliction of Emotional Distress Other PI/PD/WD Non-PI/PD/WD (Other) Tort Business Tor/Unfair Business Practice (07) Civil Rights (¢.g., discrimination, False arrest) (not civil Harassment) (08) Defamation (¢.g., slander, libel) (13) Fraud (16) Intellectual Property (19) Professional Negligence (25) Legal Malpractice Other Professional Malpractice (not medical or legal) Other Non-PI/PD/WD Tort (35) Employment Wrongful Termination (36) Other Employment (15) 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 CASE TYPES AND EXAMPLES Other Breach of Contract/Warranty Collections (¢.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 Domain, landlord/tenant, or Foreclosure) Unlawful Detainer ‘Commercial (31) Residential (32) Drugs (38) (if the case involves illegal Drugs, check this item; otherwise, Report as Commercial or Residential) Judicial Review Asset Forfeiture (05) Petition Re: Arbitration Award (11) Writ of Mandate (02) Writ-Administrative Mandamus ‘Writ-Mandamus on Limited Court Case Matter Writ-Other Limited Court Case Review Other Judicial Review (39) Review of Health Officer Order Notice of Appeal-Labor Commissioner Appeals Provisionally Complex Civil Litigation (Cal. Rules of Court Rules 3.400-3.403) Antitrus/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) services, or money was acquired on credit. A collections case does roperty, (4) recovery of personal property, or (5) a prejudgment writ of exempt from the general time-for-service requirements and case ading. A rule 3.740 collections case will be subject to the requirements for service and obtaining a judgment in rule Cover Sheet to designate whether the case is complex. Ifa Plaintiff believes the case completing the appropriate boxes in items 1 and 2. Ifa Plaintiff designates a case as A Defendant may file and serve no later than the time of its first appearance a joinder in if the Plaintiff has made no designation, a designation that the case is complex. 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 Commercial Complaint Case (non-tort/non-complex) Other Civil Complaint (non-tort/non-complex) Miscellaneous Civil Petition Partnership and Corporate Governance (21) Other Petition (not specified Above) (43) Civil Harassment Workplace Violence Elder/Dependent Adult Abuse Election Contest Petition for Name Change Petition for Relief From Late Claim Other Civil Petition CM-010 [Rev, July 1, 2007) CIVIL CASE COVER SHEET Page 2 of 2SUM-100 FOR COURT USE ONLY SUN. IONS , (SOLO PARA USO DE LA CORTE) (CITACION JUDICIAL) NOTICE TO DEFENDANT (AVISO AL DEMANDADO): Matthew Rothchild YOU ARE BEING SUED BY PLAINTIFF (LO ESTA DEMANDANDO EL DEMANDANTE): Barclays Bank Delaware NOTICE! You have been sued. The court may decide against you without your being heard unless you respond within 30 days. Read information below. You have 30 CALENDAR DAYS after this summons and legal papers are served on you to file a written response at this court and have a copy served on the plaintiff A letter o phone call will not protect you. Your written response must be in proper legal form if you want the court to hear your case. There may be a court form that you can use for your response, You can find these court forms and more information at the California Courts Online Self-Help Center (www.courtinfo.ca gov/selfhelp), your county law library, or the courthouse nearest you. If you cannot pay the filing fee, ask the court clerk for a fee waiver form. If you do not file your response on time. you may lose the case by default, and your wages, money, and property may be taken without further warning from the court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may want to call an attorney referral service. If you cannot afford an attorney, you may be eligible for free legal services from a nonprofit legal services program. You can locate these nonprofit groups at the California Legal Services Web site (www.lawhelpcalifornia.org), the California Courts Online Self-Help Center (www.courtinfo.ca.gov/selfhelp), or by contacting your local court or county bar association. NOTE: The court has a statutory lien for waived fees and costs on any settlement or arbitration award of $10,000 or more in a civil case. The court’s lien must be paid before the court will dismiss the case. iAVISO! Lo han demandado. Si no responde dentro de 30 dias, la corte puede decidir en su contra sin escuchar su version, Lea la informacién a continuacién. Tiene 30 DIAS DE CALENDARIO después de que le entreguen esta citacién y papeles legales para presentar una respuesta por escrito en esta corte y hacer que se entregue una copia al demandante, Una carta o una llamada telefénica no lo protegen. Su respuesta por escrito tiene que estar en formato legal correcto si desea que rocesen su caso en la corte. Es posible que haya un formulario que usted pueda usar para su respuesta, Puede encontrar estos formularios de la corte y més informacion en el Centro de Ayuda de las Cortes de California (www.sucorte.ca.gov), en la biblioteca de leyes de su condado o en la corte que te quede més cerca. Si no puede pagar {a cuota de presentacién, pida al secretario de la corte que le dé un formulario de exencidn de pago de cuotas. Si no presenta su respuesta a tiempo, puede perder el caso or incumplimiento y la corte le podré quitar su sueldo, dinero y bienes sin mas advertencia. Hay otros requisitos legales. Es recomendable que lame a un abogado inmediatamente. Si no conoce a un abogado, puede llamar a un servicio de remision a abogados. Si no puede pagar a un abogado, es posible que cumpla con los requisitos para obtener servicios legales gratuitos de un programa de servicios legales sin fines de lucro. Puede encontrar estos grupos sin fines de lucro en el sitio web de California Legal Services, (www.lawhelpcalifornia.org), en el Centro de Ayuda de las Cortes de California, (www.sucorte.ca.gov) 0 poniéndose en contacto con la corte o el colegio de abogados locales, AVISO: Por ley, la corte tiene derecho a reclamar las cuotas ¥ los costos exentos por imponer un gravamen sobre cualquier recuperacién de $10,000 6 mds de valor recibida mediante un acuerdo o una concesin de arbitraje en un caso de derecho civil. Tiene que pagar el gravamen de la corte antes de que la corte pueda desechar el caso. CASE NUMBER: The name and address of the court is (El nombre y direccién de la corte es). (Numero del Caso) SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO Civic Center Courthouse | 400 McAllister Street, Room 103 CG C- 18-57 2044 San Francisco CA 94102 The name, address, and telephone number of plaintiff's attorney or plaintiff without an attomey is (EI nombre, la direccién y el niimero de teléfono del abogado del demandante, o del demandante que no tiene abogado, es): Erin E, Patterson, SBN# 262285 Jason W. Tang, SBN# 314337 Nicholas J. Babilis, SBN# 291676 Patrick J. Layman, SBN# 59643 SUTTELL & HAMMER, APC P.O. Box C-90006 Bellevue, WA 98009 (425) 455-8220/ (888) 788-8355 CLERK OF TNE DATE (Fecha): pec 42 2018 Clerk (Scretario), by: tajfn vo DETAVEGANAVan: NOTICE TO THE PERSON SERVED: You are served: 1. [ ] as an individual Defendant. 2. [ ] as the person sued under the fictitious name of (specify): 3.[ ]on behalf of (specify): ROS (For proof of service of this summons, use Proof of Service of Summons (form POS-010),) VARIO R (Para prueba de entrega de esta citacién use el formulario Proof of SeNice of Su Fm POS DAT) under: [ ] CCP 416.10 (corporation) [ ] CCP 416.60 (minor) [ ] CCP 416.20 (defunct corporation) [ ] CCP 416.70 (conservatee) { ] CCP 416.40 (association or partnership) [|] CCP 416.90 (authorized person) [ ] Other (specify): 4. [ ] by personal delivery on (date): Page 1 of 1 Form Adopted for Mandatory Use SUMMONS Code of Civil Procedure §§412.20, 465 Judicial Council of California www. courtinfo.ca.gov ‘SUM-100 {Rev. July 1, 200920 21 22 23 24 25 26 27 28 Erin E. Patterson, SBN# 262285 Jason W. Tang, SBN# 314337 Nicholas J. Babilis, SBN# 291676 Patrick J. Layman, SBN# 59643 SUTTELL & HAMMER, A.P.C. P.O. Box C-90006 % Bellevue, WA 98009 Tel: (425) 455-8220/(888) 788-8355 Facsimile: (425) 453-3239 Attorneys for Plaintiff s/h 626367.001 SUPERIOR COURT OF CALIFORNIA, FOR THE COUNTY OF SAN FRANCISCO Civic Center Courthouse LIMITED CIVIL PRP e T8572 0 Barclays Bank Delaware NO. Plaintiff, vs. COMPLAINT FOR DAMAGES Matthew Rothchild Common Counts: Book Account, Account Stated PRAYER AMOUNT: $11944.83 Defendant. PLAINTIFF ALLEGES CAUSES OF ACTION AS FOLLOWS: GENERAL ALLEGATIONS 1, Plaintiff is a FDIC insured Delaware State Bank, organized and existing under the laws of the State of Delaware and is qualified to do business in the State of California. 2. Defendant is a natural person. 3. Defendant currently resides in this judicial district, therefore, jurisdiction and venue are proper in this court. 4. The claims sued upon herein were made and entered into. The claims sued upon herein are due and payable in this judicial district and/or county, and are not subject to the provisions of Sections 1812.10 and 2984.4 of the California Civil Code, Section 395(b) of the California Code of Civil Procedure. COMPLAINT FOR DAMAGES - I SUTTELL & HAMMER, APC PO BOX C-90006;BELLEVUE, WA, 98009 888-788-8355 /425-453-3239 Fax23 24 25 26 27 5. That at all times material, Defendant has been the obligor of a certain credit card account bearing number XXXXXXXXXXXX4042, and that Defendant agreed by the use of said credit card: (1) to assume responsibility for all credit extended on the basis of said accounts; (2) to pay monthly upon the unpaid account balance, including any and all service charges; and (3) upon default in payment, that all obligations shall become immediately due and payable; and Defendant has defaulted on said agreement. 6. By the use of said credit account, Defendant has become indebted on said account in the amount of $11944.83, which is due and unpaid despite Plaintiff's demand. CAUSES OF ACTION - COMMON COUNTS 7. Plaintiff realleges and incorporates herein the allegations set forth above. FIRST CAUSE OF ACTION: OPEN BOOK ACCOUNT 8. Defendant became indebted to Plaintiff within the last four (4) years on an open book account for money due. 9. Plaintiff kept an account of the debts and credits involved in the transactions. 10. Defendant owes Plaintiff the sum total of $11944.83, plus any applicable costs, for a balance due on a book account for money paid, lines of credit extended, and/ or funds expended by or for Defendant. SECOND CAUSE OF ACTION: ACCOUNT STATED 11. Defendant became indebted to Plaintiff within the last four (4) years on an account stated. 12. Defendant, by words or conduct, agreed that the amount stated in the account was the correct amount owed to Plaintiff and promised to pay the stated amount. 13. To date, Defendant has not paid any or all of the amount owed under this account. COMPLAINT FOR DAMAGES - 2 SUTTELL & HAMMER, APC PO BOX C-90006;BELLEVUE, WA, 98009 888-788-8355 /425-453-3239 Fax20 21 22 23 24 25 26 27 28 14. Defendant owes Plaintiff the sum total of $11944.83, plus any and all applicable costs, for a balance due on an account stated for money paid, lines of credit extended, and/or funds expended by or for Defendant. PRAYER FOR RELIEF: Plaintiff prays for judgment against Defendant as follows: A. For damages in the amount of $11944.83, less any payments made; B. For costs of suit incurred herein; and C. For any further sum which may be proven at time of trial, and if allowed by law or contract, or any other relief as the court deems just and equitable. Dated: Wen (F Respectfully Submitted, SUTTELL & HAMMER, A.P.C. ( ) Erin E. Patterson, SBN# 262285 ( ) Jason W. Tang, SBN# 314337 Nicholas J. Babilis, SBN# 291676 ) Patrick J. Layman, SBN# 59643 Attorneys at Law s/h 626367.001 COMPLAINT FOR DAMAGES - 3 SUTTELL & HAMMER, APC PO BOX C-90006; BELLEVUE, WA, 98009 888-788-8355 /425-453-3239 FaxATTORNEY OR PARTY WTIHOUT ATTORNEY (name, state bar number, and address) Erin E, Patterson, SBN# 262285 Nicholas J. Babilis, SBN# 291676 Jason W. Tang, SBN# 314337 Patrick J. Layman, SBN# 59643 |Suttell & Hammer, A.P.C. P.O. Box C-90006 Bellevue, WA 98009 (TELEPHONE NO. (425) 455-8220/ (888) 788-8355 IFAX NO. (425) 453-3239 ATTORNEY FOR: Barclays Bank Delaware SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO STREET ADDRESS: 400 McAllister Street, Room 103 MAILING ADDRESS: \CITY AND ZIP CODE: San Francisco CA 94102 BRANCH NAME: Civic Center Courthouse ICASE NAME: Barclays Bank Delaware v. Matthew Rothchild FOR COURT USE ONLY Statement of Venue Pursuant to Code of Civil Procedure §395(b) CASE NUMBER: SAN FRANCISCO is the proper venue to bring this action in accordance with the Code of Civil Procedure §395(b) because it is the judicial district where at least one defendant resides. The address of the Defendant is: Matthew Rothchild 18 Bartol St San Francisco CA 94133-4501 I declare under penalty of perjury under the laws of the State of California the foregoing is true and correct. Udi: Date ~ ( ) Erin E. Patterson, SBN# 262285 ( ) Jason W. Tang, SBN# 314337 (9 Nicholas J. Babilis, SBN# 291676 ) Patrick J. Layman, SBN# 59643 Attorneys for Plaintiff