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WNIT
SUPERIOR COURT OF CALIFORNIA
COUNTY OF SAN FRANCISCO
Document Scanning Lead Sheet
Mar-25-2016 4:17 pm
Case Number: CGC-16-551163
Filing Date: Mar-25-2016 4:15
Filed by: ROSSALY DELAVEGA
Image: 05330567
COMPLAINT
DISCOVER BANK VS. MANUEL SAAVEDRA
001C05330567
Instructions:
Please place this sheet on top of the document to be scanned.SUMMONS | . (3010 Pata us0 08 LA CORTE)
(CITACK JUDICIAL) 5
NOTICE TO DEFENDANT:
(AVISO AL DEMANDADO):
Manuel Saavedra
YOU ARE BEING SUED BY PLAINTIFF:
(LO ESTA DEMANDANDO EL DEMANDANTE):
Discover Bank
L
NOTICE! You have been sued. The court may decide ‘against you without your being heard unless you Tespond within 30 days. Read the 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 or 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 faw library, or the courthouse nearest you. If you cannot pay the filing fee, ask
the court clerk for a fee waiver form. Ifyou do not fle 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 atiomey right away. if you do not know an attomey. 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 egal services program. You can locate
these nonprofit groups at he California Legal Services Web site (www. lawhelpcalifornia.org), the California Courts Ontine Self-Help Center
(wmw.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.
JAVISO! Lo han demandado. Sino responde dentro de 30 dias, fa corte puede decidir en su contra sin escuchar su versién. Lea la informacién a
continuacion.
Tiene 30 DIAS DE CALENDARIO después de que fe 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 fo protegen. Su respuesta por escrito tiene que estar
piniooca de leyes de su condado 0 en la corte que le quede més cerca. Si no puede pagar la cuota de presentacion, pita a! secretario de fa cove
cae ue un formularo de exencin de pago de cuotas. Sino presenta su respuesta @ tiempo, puede perder el caso por Incumpimiarto ya corte le
podré quitar su sueldo, dinero y bienes sin mas advertencia. “
‘roy luros requisites legales. Es recomendable que llame a un abogado inmediatemente. Sino conoce a un abogado, puede llamar 2 un servicio de
remision a abogados. Si no puede pagar a un abogado, ‘es posible que cumpla con los requisites para obtener servicios legaks gratuitos de un
programa de servicios legates sin fines de lucro. Puede encontrar estos grupos sin fines de lucro en el sitio web de California Legal Services,
Jawhelpcalifomia.org), en ef Centro de Ayuda de jas Cortes de California, (www.sucorte.ca.gov) 0 poniéndose en contacto conta corte o el
colegio de abogados locales. Por ley, {a corte tiene derecho a reciamar las cuotas y los costos exentos por imponer un gravamen sobre
Guateuier recuperacion de $10,000 6 mas de valor recibida mediante un acuerdo 0 una concesién de arbtraje en un caso de derecho chi Tiene que
pagar el gravamen de la corte antes de que la corte puedadesechar el caso.
The name and address of the court is:
(El nombre y direccién de la corte es): San Francisco County Superior Court 6 - 5
400 McAllister Street 5 1
San Francisco CA 94102
The name, address, and telephone number of plaintiff's attorney, or plaintiff without an
(El nombre, fa direccion y ef numero de teléfono del abogado del demandante,aGe
Harvey M. Moore, Esq. (101128) Kare! Raba (293570) Matthew Garvey (306960
‘The Moore Law Group, A Professional Corporation
3710 S. Susan Street, Suite 210, Santa Ana, CA
DATE: CLERK OF THE COURPY
(For proof of 3s summons, use Proof of Service of Summ@n:
(Para prueba de entrega de esta citation use ef formutario Proof of Sq
NOTICE TO THE PERSON SER'
1. (_) asan individual defendant.
2. as the person sued under the fictitious name a
(form POS-010)
ice of Su S
3, C_] on behalf of (specify):
under: [__] CCP 416.10 (corporation) [J 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
SUMMONS Cov of Ci Procac $5 4122, 465
(American LegaiNet. inc.
| www Forms Wrifiow.com|Cc
ATTORNEY OR PARTY WITHOUT
‘Amara Hayden (304452) The Moore Law Group, A Professional Corporation
3710 S. Susan Street, Suite 210, PO Box 25145 [92799], Santa Ana, CA 92704
TELEPHONE NO: 800-506-2652 FAX NO, (Optional):
E-MAIL ADDRESS (Optional)
ATTORNEY FOR (Name): Plaintiff
ATTORNEY (Name, Stale Bar number, and address):
Harvey M. Moore, Esq. 101128 Karel Raba (293570) Matthew Garvey (306960) -
SUPERIOR COURT OF CALIFORNIA, COUNTY OF | San Francisco County
STREET ADORESS 40 Mcallister Street
Maine appress:San Francisco CA 94102
CITY AND ZIP COE:
BRANCH NAME:
PLAINTIFF: Discover Bank
DEFENDANT: Manuel Saavedra
DOES 1 TO.
CONTRACT
(27 COMPLAINT {(-] AMENDED COMPLAINT (Number):
CROSS-COMPLAINT [__] AMENDED GROSS-COMPLAINT (Number):
Jurisdiction (check all that apply):
[7X] ACTION IS A LIMITED CIVIL CASE
Amount demanded [x] does not exceed §10,000
ACTION IS AN UNLIMITED CIVIL CASE (exceeds $25,000)
[_]from limited to unlimited
[from unlimited to limited
exceeds $10,000 but does not exceed $25,000
[_] ACTION IS RECLASSIFIED by this amended compiaint or cross-complaint
Ga
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1. Plaintiff" (name or names): Discover Bank
alleges causes of action against defendant" (name or names): Manuel Saavedra
2. This pleading, including attachments and exhibits, consists of the following number of pages: 3
3. a, Each plaintiff named above Is a competent adult
[x] except plaintiff (name): Discover Bank
qa) a corporation qualified to do business in Califomia
(2) an unincorporated entity (describe):
(3) [€Jother (specify): Corporation
b. [_] Plaintiff (name):
[]has complied with the fictitious business name laws and is doing business under the fictitious name (specify):
b. has complied with all licensing requirements as a licensed (specify):
c Information about additional plaintiffs who are not competent adults is shown in Attachment 3c.
4. a, Each defendant named above is a natural person
except defendant (name): except defendant (name):
(4) a business organization, form unknown (4) a business organization, form unknown
(2) [__]a corporation (2) acorporation
3) an unincorporated entity (describe): (3) an unincorporated entity (describe):
(4) a public entity (describe): (4) a public entity (describe):
(5) [other (specify): (8) [__] other (specify):
+ if this form fg used 28 2 cross-complaint, plant means cross-complsinant and defendant means cross-defendant _Page 1 of 2
Form Approved for Optra Use COMPLAINT—Contract ‘Code of Civt Proce, § 425.12
[American LegaiNe
]www.FormsWorkfow.com|Cc oO 3
PLD-C-001
| SHORT TITLE: ‘CASE NUMBER:
| Discover Bank V. Manuel Saavedra
4, (Continued)
b. The true names of defendants sued as Does are unknown to plaintiff. ‘
(1) Doe defendants (specify Doe numbers): were the agents or employees of the named
defendants and acted within the scope of that agency or employment.
(2) [1 Doe defendants (specify Doe numbers):
plaintiff.
c. [CJ Information about additional defendants who are not natural persons is contained in Attachment 4c.
d. Defendants who are joined under Code of Civil Procedure section 382 are (names):
5. (C1) Plaintiff is required to comply with a claims statute, and
a. [(] has complied with applicable claims statutes, or
b. [C1 is excused from complying because (specify):
6. [_] This action is subject to Civil Code section 1812.10 Civil Code section 2984.4.
7. This court is the proper court because
["] a defendant entered into the contract here.
[_] a defendant lived here when the contract was entered into.
a defendant lives here now.
[_] the contract was to be performed here.
(L) a defendant is a corporation or unincorporated association and its principal place of business is here.
[1 real property that is the subject of this action is located here.
. [J other (specify):
apgaooe
8. The following causes of action are attached and the statements above apply to each (each complaint must have one or
more causes of action attached):
(2) Breach of Contract
(X_ common Counts
(4) other (specify):
9. [| Other allegations:
40. Plaintiff prays for judgment for costs of suit; for such relief as is fair, just, and equitable; and for
a. [x] damages of: $
b. [_] interest on the A017
(1) according to proof
(2)[_] at the rate of (specify): percent per year from (date):
c. [J attomey's fees
(1) [J of $
(2) [_] according to proof.
d, [EX] other (specify): Cost of suit
41. The paragraphs of this pleading alleged on information and belief are as follows (specify paragraph numbers):
Date: = MAR 1 6 2016
hw
are persons whose capacities are unknown to
Karet Raba, Esq Miatthew-GarveyEsq. / Amara Hayden, Esq Zz LEA BoE
(TYPE OR PRINT NAME) (SIGNATI PLAINTIFF OR ATTORNEY)
(if you wish to verify this pleading, affix a verification.)
PLO-C-001 Rev. Jarwary 1, 2007) COMPLAINT—Contract
Page 2 of 2Cc Oo 2
PLD-C-001(2) ”
+
SHORT TITLE: Discover Bank V. Manuel Saavedra | CASE NUMBER:
|
CAUSE OF ACTION—Common Counts
‘rumber)
ATTACHMENT TO [X] Complaint [ Cross - Complaint
(Use a separate cause of ‘action form for each cause of action.)
CC-1. Plaintiff (name): Discover Bank
alleges that defendant (name): Manuel Saavedra
became indebted to (XJ plaintiff. [—_] other (name):
a. [[X] within the last four years
(1) (2X) onan open book account for money due.
(2) [CX] because an account was stated in writing by and between plaintiff and defendant in which it
was agreed that defendant was indebted to plaintiff.
b. [X] withinthe last [ two years [x_] four years
(1) for money had and received by defendant for the use and benefit of plaintiff.
(2) [_) for work, labor, services and materials rendered at the special instance and request of defendant
and for which defendant promised to pay plaintiff.
(1) the sum of $
[__] the reasonable value.
(3) [_) for goods, wares, and merchandise sold and delivered to defendant and for which defendant
promised to pay plaintiff
[) the sum of $
(C the reasonable value.
(4) [XJ for money lent by plaintiff to defendant at defendant's request.
(5) [[X] for money paid, laid out, and expended to or for defendant at defendant's special instance and
request.
(6) CX] other (specify): This cause of action relates to the Discover Bank credit card
having account number XXXXXKXXXXXKX3148
*
cc-2.$ 6401.17 , Which is the reasonable value, is due and unpaid despite plaintiff's demand,
plus prejudgment interest according to proof [XJ at the rate of 0% percent per year
from (date):
cc-3. [_] Plaintiff is entitled to attorney fees by an agreement or a statute
of $
(C1 according to proof.
cc-4. [X] Other: Cost of suit
Page
ere
Form Approve Benton CAUSE OF ACTION—Common Counts Code of Cha Pronadure,§ 3
Calfomia
PLD-C-001(2) [Rev. January 1, 2008]
[American LegaiNet, inc.
| wwew. Forms Workflow com|Exhibit 4Cc
Name, address and telephone number
Harvey M. Moore, Esq. #101128 800-506-2652
Karel Raba, Esq. #293570
‘Amara Hayden, Esq #304452 Matthew Garvey, Esq. #306960
The Moore Law Group, A Professional Corporation
3710 S. Susan Street, Suite #210
P. O. Box 25145
Santa Ana, CA 92799-5145
Attorneys for Plaintiff
Superior Court
State of California
County Of San Francisco
Plaintiff,
Discover Bank
Defendant,
Manuel Saavedra
NO.
DECLARATION PURSUANT TO CCP 395(b):
VENUE OF PERSONAL, FAMILY OR HOUSEHOLD
OBLIGATIONS
I, the undersigned
,
(Name of declarant with authority to make declaration)
declare as follows:
1. This is an obligation of the defendant for goods, services,
Yes No
loan or extension of credit intended primarily for personal,
family or household use.
2. San Francisco is the County:
a. In which the defendant in fact
b. In which the defendant resided
contract was entered into.
c. In which the defendant resided
of the action.
I declare under the penalty of perjury
MAR 1 6 2016
Executed on
» at.
signed the contract. () ()
at the time the () ()
at the commencement
that the foregoing is true and correct
Santa Ana California
(date)
(place)
Amara
“
Lilt ify acer, carrey oe!CN-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Si number, and address):
Toe es MM ore, Esq, (101128) Karel Raba (2Sewer0) Matthew Garvey (306960) Amara Hayden (304452) aD
‘The Moore L:Qy Group, A Professional Corporation
3710 S, Susan Street, Suite 210 P. O. Box 25145 [92799], Santa Ana, CA 92704
TELEPHONE No.; 800-506-2652 FAXNO ¢ ,
ATTORNEY FOR (Name): Plaintiff ¢
ISUPERIOR COURT OF CALIFORNIA, COUNTY OF San Francisco ee, cy
STREET ADDRESS400 McAllister Street ° “SG
aiuing aporess San Francisco CA 94102 > “<, “6 Up “Mr
civ AND ZIP CODE Civic Center Courthouse r 4,
BRANCH NAME: |
CASE NAME: Discover Bank v. Manuel Saavedra
CIVIL CASE COVER SHEET Complex Case Designation ~ [CASENUMBER
Unlimited x] Limited 7
(Amount (Amount C5 counter [2] soinder x
demanded demanded is Filed with first appearance by defendant C&C
exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 102) L 1 6
tems 1—6 below must be completed (see ‘instructions on page 2).
M. Check one box below for the case type that best describes this case:
Auto Tort Contract Provisionally Complex Civil Litigation
[Auto 122) CI Breach of contractvarranty (06) (Cal. Rules of Court, rules 3.400-3.403)
LJ Uninsured motorist (46) Lx_] Rule 3.740 collections (09) CI Antitrust/Trade regulation (03)
Other PUPDIWD (Personal Injury/Property L__] Other collections (09) [J construction defect (10)
Damage/rongful Death) Tort [1 insurance coverage (18) [J mass tort (40)
‘Asbestos (04) [_] other contract (37) [1] securities litigation (28)
[1 Product liability (24) Real Property [J environmental/Toxic tort (30)
L_] Medical malpractice (45) [__] Eminent domain/Inverse [_] insurance coverage claims arising from the
Other PI/PDAWD (23) —___ condemnation (14) above listed provisionally complex case
Non-PU/PDAND (Other) Tort [_] wrongful eviction (33) types (41)
[1 pusiness tortiunfair business practice (07) [1 other reat property (26) Enforcement of Judgment
C1 cui rights (08) Untawtul Detainer J enforcement of judgment (20)
[_] Detemation (13) [| Commercial (31) Miscellaneous Civil Complaint
(2) Fraud (18) LL Residential (32) CD rico 27)
[J intetiectual property (19) [1 bugs (38) [J other complaint (not specified above) (42)
LJ Professional negligence (25) dudicial Review Miscellaneous Clvil Petition
[J other non-PYPDAND tort (35) LJ Asset forteture (05) Partnership and corporate governance (21)
ioyment LJ Petition re: arbitration award (11) i ecifie
4 wrengtl termination (36) (C1 writ of mandate (02) (TT otner petition not above) (43)
[1 other employment (15) [_] other judicial review (39)
2. This case Te L&} is nat complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
factors requiring exceptional judicial management
a. Oo Large number of separately represented parties d. O Large number of witnesses
b. Co Extensive motion practice raising difficult or novel e. Co 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 oO Substantial amount of documentary evidence f. oO Substantial postjudgment judicial supervision
3. Remedies sought (check all that apply): a.
4. Number of causes of action (specify): ONE
5. Thiscase [lis [®]isnot aclass action suit.
6. Ifthere are any known related cases, file and serve a notice of related case. (You may use form CM-015.)
Date: MAR 1 6 2016
pak Karel Raba, Esq: 7 Matthew Garvey, Esq.7 Amara Hayden, Esq > tka Ae &
TYPE OR PRINT NAME) (SIGNATURE OF TY OR ATTORNEY FOR PARTY)
Ni
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. tot
monetary bf] nonmonetary; declaratory or injunctive relief c. L_Ipunitive
Form Adopied for Mandatory USS [IVIL CASE COVER SHEET Za Rules of Gout, rules 2.30, 3 220, 3400-3.403,3.740.
“judicial Counc of California CIVIL CASE COVER SHEET ‘Cal, Standards of vuciiel Administration, si. 3.10
‘CM-010 (Rev. July 1. 2007] ov courtngo. cago
[Amencan LegaiNet, Inc.
| yevew Forms Woritiow com¢ : ‘ , CM-010
INSTR NS ON HOW TO COMPLETE THE C SHEET
To Plaintiffstand Others Filing First Papers. If you are filing a first paper (for example, a complaint) in a civil case, you must
compiete 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: (A) 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 tule 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 tule 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 Cal
completing the appropriate boxes in items 1 and 2. If a pl:
complaint on all parties to the action. A defendant may
laintiff designates a case as cot
ifornia Rules of Court, this must be indicated by
mplex, the cover sheet must be served with the
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.
Auto Tort
‘Auto (22)-Personal Injury/Property
DamageMrongful Death
Uninsured Motorist (46) (if the
case involves an uninsured
motorist claim subject to
arbitration, check this item
instead of Auto)
Other PI/PDAWD (Personal Injury/
Property Damage/Wrongful Death)
Tort
Asbestos (04)
Asbestos Property Damage
Asbestos Personal Injury/
Wrongful Death
Product Liability (not asbestos or
toxic/environmenta)) (24)
Medical Malpractice (45)
Medical Malpractice—
Physicians & Surgeons
Other Professional Health Care
Malpractice
Other P/PDWD (23)
Premises Liability (e.9.. slip
and fall)
Intentional Bodily Injury/PD/AWD
(e.g., assault, vandalism)
Intentional infliction of
Emotional Distress
Negligent Infliction of
Emotional Distress
Other PI/PDAWWD
Non-PV/PD/WD (Other) Tort
Business Tort/Unfair Business
Practice (07)
Civil Rights (e.g., discrimination,
false arrest) (not civil
harassmend (08)
Defamation (e.g., slander, libel)
(13)
Fraud (16)
Intellectual Property (19)
Professional Negligence (25)
Legal Malpractice
Other Professional Malpractice
CASE TYPES AND EXAMPLES
Contract
Breach of Contract/Warranty (06)
Breach of Rental/Lease
‘Contract (not unlawful detainer
or wrongful eviction)
ContractWarranty Breach—Seller
Plaintiff (not fraud or negligence)
Negligent Breach of Contract/
Warranty
Other Breach of ContractWarranty
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 (¢.g.. quiet title) (26)
‘Writ of Possession of Real Property
Mortgage Foreclosure
Quiet Title
Other Real Property (not eminent
domain, landiordfenant, or
foreciosure)
Unlawful Detainer
Commercial (31)
Residential (32)
Drugs (38) (if the case involves illegal
drugs, check this item; otherwise,
report as Commercial or Residentia)
Judicial Review
Asset Forfeiture (05)
Petition Re: Arbitration Award (11)
Writ of Mandate (02)
‘Writ-Administrative Mandamus
Writ-Mandamus on Limited Court
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
as
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-torton-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
(not medical or legal) Case Matter it
Other Non-PUPDAND Tor (25) Writ-Other Limited Court Case Petition for Relet Frem Late
Employ! i im
Wrongful Termination (36) Other Jeske! Review (38) Other Civil Petition
Other Employment (15) Review of Health Officer Order
Notice of Appeal-Labor
Commissioner Appeals.
cuore en iy 2 CIVIL CASE COVER SHEET Page zeta
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WNIT SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Mar-25-2016 4:17 pm Case Number: CGC-16-551163 Filing Date: Mar-25-2016 4:15 Filed by: ROSSALY DELAVEGA Image: 05330567 COMPLAINT DISCOVER BANK VS. MANUEL SAAVEDRA 001C05330567 Instructions: Please place this sheet on top of the document to be scanned.SUMMONS | . (3010 Pata us0 08 LA CORTE) (CITACK JUDICIAL) 5 NOTICE TO DEFENDANT: (AVISO AL DEMANDADO): Manuel Saavedra YOU ARE BEING SUED BY PLAINTIFF: (LO ESTA DEMANDANDO EL DEMANDANTE): Discover Bank L NOTICE! You have been sued. The court may decide ‘against you without your being heard unless you Tespond within 30 days. Read the 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 or 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 faw library, or the courthouse nearest you. If you cannot pay the filing fee, ask the court clerk for a fee waiver form. Ifyou do not fle 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 atiomey right away. if you do not know an attomey. 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 egal services program. You can locate these nonprofit groups at he California Legal Services Web site (www. lawhelpcalifornia.org), the California Courts Ontine Self-Help Center (wmw.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. JAVISO! Lo han demandado. Sino responde dentro de 30 dias, fa corte puede decidir en su contra sin escuchar su versién. Lea la informacién a continuacion. Tiene 30 DIAS DE CALENDARIO después de que fe 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 fo protegen. Su respuesta por escrito tiene que estar piniooca de leyes de su condado 0 en la corte que le quede més cerca. Si no puede pagar la cuota de presentacion, pita a! secretario de fa cove cae ue un formularo de exencin de pago de cuotas. Sino presenta su respuesta @ tiempo, puede perder el caso por Incumpimiarto ya corte le podré quitar su sueldo, dinero y bienes sin mas advertencia. “ ‘roy luros requisites legales. Es recomendable que llame a un abogado inmediatemente. Sino conoce a un abogado, puede llamar 2 un servicio de remision a abogados. Si no puede pagar a un abogado, ‘es posible que cumpla con los requisites para obtener servicios legaks gratuitos de un programa de servicios legates sin fines de lucro. Puede encontrar estos grupos sin fines de lucro en el sitio web de California Legal Services, Jawhelpcalifomia.org), en ef Centro de Ayuda de jas Cortes de California, (www.sucorte.ca.gov) 0 poniéndose en contacto conta corte o el colegio de abogados locales. Por ley, {a corte tiene derecho a reciamar las cuotas y los costos exentos por imponer un gravamen sobre Guateuier recuperacion de $10,000 6 mas de valor recibida mediante un acuerdo 0 una concesién de arbtraje en un caso de derecho chi Tiene que pagar el gravamen de la corte antes de que la corte puedadesechar el caso. The name and address of the court is: (El nombre y direccién de la corte es): San Francisco County Superior Court 6 - 5 400 McAllister Street 5 1 San Francisco CA 94102 The name, address, and telephone number of plaintiff's attorney, or plaintiff without an (El nombre, fa direccion y ef numero de teléfono del abogado del demandante,aGe Harvey M. Moore, Esq. (101128) Kare! Raba (293570) Matthew Garvey (306960 ‘The Moore Law Group, A Professional Corporation 3710 S. Susan Street, Suite 210, Santa Ana, CA DATE: CLERK OF THE COURPY (For proof of 3s summons, use Proof of Service of Summ@n: (Para prueba de entrega de esta citation use ef formutario Proof of Sq NOTICE TO THE PERSON SER' 1. (_) asan individual defendant. 2. as the person sued under the fictitious name a (form POS-010) ice of Su S 3, C_] on behalf of (specify): under: [__] CCP 416.10 (corporation) [J 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 SUMMONS Cov of Ci Procac $5 4122, 465 (American LegaiNet. inc. | www Forms Wrifiow.com|Cc ATTORNEY OR PARTY WITHOUT ‘Amara Hayden (304452) The Moore Law Group, A Professional Corporation 3710 S. Susan Street, Suite 210, PO Box 25145 [92799], Santa Ana, CA 92704 TELEPHONE NO: 800-506-2652 FAX NO, (Optional): E-MAIL ADDRESS (Optional) ATTORNEY FOR (Name): Plaintiff ATTORNEY (Name, Stale Bar number, and address): Harvey M. Moore, Esq. 101128 Karel Raba (293570) Matthew Garvey (306960) - SUPERIOR COURT OF CALIFORNIA, COUNTY OF | San Francisco County STREET ADORESS 40 Mcallister Street Maine appress:San Francisco CA 94102 CITY AND ZIP COE: BRANCH NAME: PLAINTIFF: Discover Bank DEFENDANT: Manuel Saavedra DOES 1 TO. CONTRACT (27 COMPLAINT {(-] AMENDED COMPLAINT (Number): CROSS-COMPLAINT [__] AMENDED GROSS-COMPLAINT (Number): Jurisdiction (check all that apply): [7X] ACTION IS A LIMITED CIVIL CASE Amount demanded [x] does not exceed §10,000 ACTION IS AN UNLIMITED CIVIL CASE (exceeds $25,000) [_]from limited to unlimited [from unlimited to limited exceeds $10,000 but does not exceed $25,000 [_] ACTION IS RECLASSIFIED by this amended compiaint or cross-complaint Ga Go qa — a ! wo wo — a a Ww 1. Plaintiff" (name or names): Discover Bank alleges causes of action against defendant" (name or names): Manuel Saavedra 2. This pleading, including attachments and exhibits, consists of the following number of pages: 3 3. a, Each plaintiff named above Is a competent adult [x] except plaintiff (name): Discover Bank qa) a corporation qualified to do business in Califomia (2) an unincorporated entity (describe): (3) [€Jother (specify): Corporation b. [_] Plaintiff (name): []has complied with the fictitious business name laws and is doing business under the fictitious name (specify): b. has complied with all licensing requirements as a licensed (specify): c Information about additional plaintiffs who are not competent adults is shown in Attachment 3c. 4. a, Each defendant named above is a natural person except defendant (name): except defendant (name): (4) a business organization, form unknown (4) a business organization, form unknown (2) [__]a corporation (2) acorporation 3) an unincorporated entity (describe): (3) an unincorporated entity (describe): (4) a public entity (describe): (4) a public entity (describe): (5) [other (specify): (8) [__] other (specify): + if this form fg used 28 2 cross-complaint, plant means cross-complsinant and defendant means cross-defendant _Page 1 of 2 Form Approved for Optra Use COMPLAINT—Contract ‘Code of Civt Proce, § 425.12 [American LegaiNe ]www.FormsWorkfow.com|Cc oO 3 PLD-C-001 | SHORT TITLE: ‘CASE NUMBER: | Discover Bank V. Manuel Saavedra 4, (Continued) b. The true names of defendants sued as Does are unknown to plaintiff. ‘ (1) Doe defendants (specify Doe numbers): were the agents or employees of the named defendants and acted within the scope of that agency or employment. (2) [1 Doe defendants (specify Doe numbers): plaintiff. c. [CJ Information about additional defendants who are not natural persons is contained in Attachment 4c. d. Defendants who are joined under Code of Civil Procedure section 382 are (names): 5. (C1) Plaintiff is required to comply with a claims statute, and a. [(] has complied with applicable claims statutes, or b. [C1 is excused from complying because (specify): 6. [_] This action is subject to Civil Code section 1812.10 Civil Code section 2984.4. 7. This court is the proper court because ["] a defendant entered into the contract here. [_] a defendant lived here when the contract was entered into. a defendant lives here now. [_] the contract was to be performed here. (L) a defendant is a corporation or unincorporated association and its principal place of business is here. [1 real property that is the subject of this action is located here. . [J other (specify): apgaooe 8. The following causes of action are attached and the statements above apply to each (each complaint must have one or more causes of action attached): (2) Breach of Contract (X_ common Counts (4) other (specify): 9. [| Other allegations: 40. Plaintiff prays for judgment for costs of suit; for such relief as is fair, just, and equitable; and for a. [x] damages of: $ b. [_] interest on the A017 (1) according to proof (2)[_] at the rate of (specify): percent per year from (date): c. [J attomey's fees (1) [J of $ (2) [_] according to proof. d, [EX] other (specify): Cost of suit 41. The paragraphs of this pleading alleged on information and belief are as follows (specify paragraph numbers): Date: = MAR 1 6 2016 hw are persons whose capacities are unknown to Karet Raba, Esq Miatthew-GarveyEsq. / Amara Hayden, Esq Zz LEA BoE (TYPE OR PRINT NAME) (SIGNATI PLAINTIFF OR ATTORNEY) (if you wish to verify this pleading, affix a verification.) PLO-C-001 Rev. Jarwary 1, 2007) COMPLAINT—Contract Page 2 of 2Cc Oo 2 PLD-C-001(2) ” + SHORT TITLE: Discover Bank V. Manuel Saavedra | CASE NUMBER: | CAUSE OF ACTION—Common Counts ‘rumber) ATTACHMENT TO [X] Complaint [ Cross - Complaint (Use a separate cause of ‘action form for each cause of action.) CC-1. Plaintiff (name): Discover Bank alleges that defendant (name): Manuel Saavedra became indebted to (XJ plaintiff. [—_] other (name): a. [[X] within the last four years (1) (2X) onan open book account for money due. (2) [CX] because an account was stated in writing by and between plaintiff and defendant in which it was agreed that defendant was indebted to plaintiff. b. [X] withinthe last [ two years [x_] four years (1) for money had and received by defendant for the use and benefit of plaintiff. (2) [_) for work, labor, services and materials rendered at the special instance and request of defendant and for which defendant promised to pay plaintiff. (1) the sum of $ [__] the reasonable value. (3) [_) for goods, wares, and merchandise sold and delivered to defendant and for which defendant promised to pay plaintiff [) the sum of $ (C the reasonable value. (4) [XJ for money lent by plaintiff to defendant at defendant's request. (5) [[X] for money paid, laid out, and expended to or for defendant at defendant's special instance and request. (6) CX] other (specify): This cause of action relates to the Discover Bank credit card having account number XXXXXKXXXXXKX3148 * cc-2.$ 6401.17 , Which is the reasonable value, is due and unpaid despite plaintiff's demand, plus prejudgment interest according to proof [XJ at the rate of 0% percent per year from (date): cc-3. [_] Plaintiff is entitled to attorney fees by an agreement or a statute of $ (C1 according to proof. cc-4. [X] Other: Cost of suit Page ere Form Approve Benton CAUSE OF ACTION—Common Counts Code of Cha Pronadure,§ 3 Calfomia PLD-C-001(2) [Rev. January 1, 2008] [American LegaiNet, inc. | wwew. Forms Workflow com|Exhibit 4Cc Name, address and telephone number Harvey M. Moore, Esq. #101128 800-506-2652 Karel Raba, Esq. #293570 ‘Amara Hayden, Esq #304452 Matthew Garvey, Esq. #306960 The Moore Law Group, A Professional Corporation 3710 S. Susan Street, Suite #210 P. O. Box 25145 Santa Ana, CA 92799-5145 Attorneys for Plaintiff Superior Court State of California County Of San Francisco Plaintiff, Discover Bank Defendant, Manuel Saavedra NO. DECLARATION PURSUANT TO CCP 395(b): VENUE OF PERSONAL, FAMILY OR HOUSEHOLD OBLIGATIONS I, the undersigned , (Name of declarant with authority to make declaration) declare as follows: 1. This is an obligation of the defendant for goods, services, Yes No loan or extension of credit intended primarily for personal, family or household use. 2. San Francisco is the County: a. In which the defendant in fact b. In which the defendant resided contract was entered into. c. In which the defendant resided of the action. I declare under the penalty of perjury MAR 1 6 2016 Executed on » at. signed the contract. () () at the time the () () at the commencement that the foregoing is true and correct Santa Ana California (date) (place) Amara “ Lilt ify acer, carrey oe!CN-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Si number, and address): Toe es MM ore, Esq, (101128) Karel Raba (2Sewer0) Matthew Garvey (306960) Amara Hayden (304452) aD ‘The Moore L:Qy Group, A Professional Corporation 3710 S, Susan Street, Suite 210 P. O. Box 25145 [92799], Santa Ana, CA 92704 TELEPHONE No.; 800-506-2652 FAXNO ¢ , ATTORNEY FOR (Name): Plaintiff ¢ ISUPERIOR COURT OF CALIFORNIA, COUNTY OF San Francisco ee, cy STREET ADDRESS400 McAllister Street ° “SG aiuing aporess San Francisco CA 94102 > “<, “6 Up “Mr civ AND ZIP CODE Civic Center Courthouse r 4, BRANCH NAME: | CASE NAME: Discover Bank v. Manuel Saavedra CIVIL CASE COVER SHEET Complex Case Designation ~ [CASENUMBER Unlimited x] Limited 7 (Amount (Amount C5 counter [2] soinder x demanded demanded is Filed with first appearance by defendant C&C exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 102) L 1 6 tems 1—6 below must be completed (see ‘instructions on page 2). M. Check one box below for the case type that best describes this case: Auto Tort Contract Provisionally Complex Civil Litigation [Auto 122) CI Breach of contractvarranty (06) (Cal. Rules of Court, rules 3.400-3.403) LJ Uninsured motorist (46) Lx_] Rule 3.740 collections (09) CI Antitrust/Trade regulation (03) Other PUPDIWD (Personal Injury/Property L__] Other collections (09) [J construction defect (10) Damage/rongful Death) Tort [1 insurance coverage (18) [J mass tort (40) ‘Asbestos (04) [_] other contract (37) [1] securities litigation (28) [1 Product liability (24) Real Property [J environmental/Toxic tort (30) L_] Medical malpractice (45) [__] Eminent domain/Inverse [_] insurance coverage claims arising from the Other PI/PDAWD (23) —___ condemnation (14) above listed provisionally complex case Non-PU/PDAND (Other) Tort [_] wrongful eviction (33) types (41) [1 pusiness tortiunfair business practice (07) [1 other reat property (26) Enforcement of Judgment C1 cui rights (08) Untawtul Detainer J enforcement of judgment (20) [_] Detemation (13) [| Commercial (31) Miscellaneous Civil Complaint (2) Fraud (18) LL Residential (32) CD rico 27) [J intetiectual property (19) [1 bugs (38) [J other complaint (not specified above) (42) LJ Professional negligence (25) dudicial Review Miscellaneous Clvil Petition [J other non-PYPDAND tort (35) LJ Asset forteture (05) Partnership and corporate governance (21) ioyment LJ Petition re: arbitration award (11) i ecifie 4 wrengtl termination (36) (C1 writ of mandate (02) (TT otner petition not above) (43) [1 other employment (15) [_] other judicial review (39) 2. This case Te L&} is nat complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the factors requiring exceptional judicial management a. Oo Large number of separately represented parties d. O Large number of witnesses b. Co Extensive motion practice raising difficult or novel e. Co 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 oO Substantial amount of documentary evidence f. oO Substantial postjudgment judicial supervision 3. Remedies sought (check all that apply): a. 4. Number of causes of action (specify): ONE 5. Thiscase [lis [®]isnot aclass action suit. 6. Ifthere are any known related cases, file and serve a notice of related case. (You may use form CM-015.) Date: MAR 1 6 2016 pak Karel Raba, Esq: 7 Matthew Garvey, Esq.7 Amara Hayden, Esq > tka Ae & TYPE OR PRINT NAME) (SIGNATURE OF TY OR ATTORNEY FOR PARTY) Ni 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. tot monetary bf] nonmonetary; declaratory or injunctive relief c. L_Ipunitive Form Adopied for Mandatory USS [IVIL CASE COVER SHEET Za Rules of Gout, rules 2.30, 3 220, 3400-3.403,3.740. “judicial Counc of California CIVIL CASE COVER SHEET ‘Cal, Standards of vuciiel Administration, si. 3.10 ‘CM-010 (Rev. July 1. 2007] ov courtngo. cago [Amencan LegaiNet, Inc. | yevew Forms Woritiow com¢ : ‘ , CM-010 INSTR NS ON HOW TO COMPLETE THE C SHEET To Plaintiffstand Others Filing First Papers. If you are filing a first paper (for example, a complaint) in a civil case, you must compiete 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: (A) 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 tule 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 tule 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 Cal completing the appropriate boxes in items 1 and 2. If a pl: complaint on all parties to the action. A defendant may laintiff designates a case as cot ifornia Rules of Court, this must be indicated by mplex, the cover sheet must be served with the 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. Auto Tort ‘Auto (22)-Personal Injury/Property DamageMrongful Death Uninsured Motorist (46) (if the case involves an uninsured motorist claim subject to arbitration, check this item instead of Auto) Other PI/PDAWD (Personal Injury/ Property Damage/Wrongful Death) Tort Asbestos (04) Asbestos Property Damage Asbestos Personal Injury/ Wrongful Death Product Liability (not asbestos or toxic/environmenta)) (24) Medical Malpractice (45) Medical Malpractice— Physicians & Surgeons Other Professional Health Care Malpractice Other P/PDWD (23) Premises Liability (e.9.. slip and fall) Intentional Bodily Injury/PD/AWD (e.g., assault, vandalism) Intentional infliction of Emotional Distress Negligent Infliction of Emotional Distress Other PI/PDAWWD Non-PV/PD/WD (Other) Tort Business Tort/Unfair Business Practice (07) Civil Rights (e.g., discrimination, false arrest) (not civil harassmend (08) Defamation (e.g., slander, libel) (13) Fraud (16) Intellectual Property (19) Professional Negligence (25) Legal Malpractice Other Professional Malpractice CASE TYPES AND EXAMPLES Contract Breach of Contract/Warranty (06) Breach of Rental/Lease ‘Contract (not unlawful detainer or wrongful eviction) ContractWarranty Breach—Seller Plaintiff (not fraud or negligence) Negligent Breach of Contract/ Warranty Other Breach of ContractWarranty 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 (¢.g.. quiet title) (26) ‘Writ of Possession of Real Property Mortgage Foreclosure Quiet Title Other Real Property (not eminent domain, landiordfenant, or foreciosure) Unlawful Detainer Commercial (31) Residential (32) Drugs (38) (if the case involves illegal drugs, check this item; otherwise, report as Commercial or Residentia) Judicial Review Asset Forfeiture (05) Petition Re: Arbitration Award (11) Writ of Mandate (02) ‘Writ-Administrative Mandamus Writ-Mandamus on Limited Court 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 as 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-torton-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 (not medical or legal) Case Matter it Other Non-PUPDAND Tor (25) Writ-Other Limited Court Case Petition for Relet Frem Late Employ! i im Wrongful Termination (36) Other Jeske! Review (38) Other Civil Petition Other Employment (15) Review of Health Officer Order Notice of Appeal-Labor Commissioner Appeals. cuore en iy 2 CIVIL CASE COVER SHEET Page zeta Ear vour protection and privacy, please press the Clear This Form