On September 26, 2022 a
Miscellaneous
was filed
involving a dispute between
Lobel Financial Corp, A California Corporation,
and
Neese, Joshua M,
for (09) Limited Rule 3.740 Collections - under 10,000
in the District Court of Butte County.
Preview
Gary Dean Lobel CBN 105983 / Ronald J. Green Jr. CBN 177043
Chapman A. Brewer CBN 339414
1150 N. MAGNOLIA AVE., ANAHEIM, CA 92801-2605
(714) 995-3333 714-995-4723
Plaintiff
Butte
9/26/2022
1775 Concord Ave
Chico, Ca 95928
County Of Butte, Chico District
LOBEL FINANCIAL VS. Neese
XX 22CV02189
XX
XX
XX
1
XX
September 21, 2022
Chapman A. Brewer
CM-010
INSTRUCTIONS 0N HOW T0 COMPLETE THE COVER SHEET
To Plaintiffs
and Others Filing FirstPapers. If youare filinga first paper (for example, a complaint)in a civilcase,you must
complete and file, along with your first paper, the Civil Case Cover Sheet contained on page 1.
This information will be used to compile
statistics about the types and numbers of cases filed. You must complete items 1
through 6 on the sheet. In item 1, you must check
one box for the case type that best describes the case.
lf 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 nile 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
A collections case does not include an action seeking the following: (1) tort
which property, services, or money was acquired on credit.
damages, (2)punitive damages, (3) recovery of real property, (4)recovery of personal property,or (5)a prejudgment writof
attachment. case as a
The identification of a rule 3.740 collections case on this form means that it will be exempt from the general
time-for-service requirements and case management rules, unless a defendant files a responsive pleading. A rule 3.740 collecfions
case will be subject to the requirements for service and obtaining a judgment in rule 3.740.
To Parties in Complex Cases. In complex cases only, parties must also use the Civil Case Cover Sheet to designate whether the
case is complex. If a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court, this must be indicated by
and 2. lf a plaintiff designates a case as complex, the cover sheet must be served with the
completing the appropriate boxes in items 1
complaint on all A defendant may file and
parties to the action. serve no later than the time of its first appearance a joinder in the
plaintiffs desionation. a counter-desionation that the case is not complex. or. if the plaintiff has made no desionation. a desianation that
the case is complex.
CASE TYPES AND EXAMPLES
Auto Tort Contract Provisionally Complex Civil Litigation (Cal.
Auto (2)Personal Injury/Property Breach of Contractharranty (06) Rules of Court Rules 3.4003.403)
DamageNVrongful Death Breach of RentaVLease Antitrust/Trade Regulation (03)
Uninsured Motorist (46) (if the Contract (not unlawful detainer Construction Defect (10)
case involves an uninsured or wrongful eviction) Claims Involving Mass Tort (40)
molon'sl claim subject to ContracWVarranty BreachSeller Securities Litigation (28)
arbitration, check this item Plaintiff (not fraud or negligence) Environmentalfl'oxic Tort (30)
instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims
Other PllPDlWD (Personal Injury! Warranty (arising from provisionally complex
Other Breach of Contract/Warranty case type listed above) (41)
Property Damage/Wrongful Death)
Tort Collections (eg, money owed, open Enforcement of Judgment
Asbestos (04) book accounts) (09) Enforcement of Judgment (20)
Asbestos Property Damage Collection CawSeller Plaintiff Abstract of Judgment (Out of
Asbestos Personal Injuryl Promissory NotdCollections County)
OtheCr ase Confession of Judgment (non
Wrongful Death lrsurance Coverage (not provisionally
Product Liability (not asbestos or domesfic relations)
complex) (1 8) Sister State Judgment
toxic/environmental) (24)
Medial Malpractice (45) Auto Subrogation Administrative Agency Award
Medical Malpractice Other Coverage (not unpaid taxes)
8. Other Contract (37) Petition/Certification of Entry of
Physicians Surgeons
Other Professional Health Care Contractual Fraud Judgment on Unpaid Taxes
Other Contract Dispute of Judgment
Malpractice OtheéaEsrgorcement
Other PI/PDNVD (23) Real Property
Premises Liability (e.g., slip Eminent Domain/Inverse Miscellaneous Civil Complaint
and fall) Condemnation (14) RICO (27)
Oflrer Complaint (not specified
Intentional Bodily lnjurylPD/WD Wrongful Eviction (33)
above) (42)
(e.g., assault, vandalism) Other Real Property (e.g., quiet title) (26)
Intentional Infliction of Writ of Possession of Real Property Declaratory Relief Only
Emotional Distress Injunctive Relief Only (non-
Mortgage Foreclosure harassment)
Negligent Inflicfion of Quiet Title Mechanics Lien
Emotional Distress Other Real Property (not eminent
Other PllPDNVD Other Commercial Complaint
domain, landlord/tenant, or
Case (non-tort/non-complex)
Non-PllPDlWD (Other) Tort foreclosure) Other Civil Complaint
Business Tort/Unfair Business Unlawful Detainer
(non-tort/noncomplex)
Practice (07) Commercial (31)
Miscellaneous Civil Petition
Civil Rights (e.g., discrimination, Residential (32)
Partnership and Corporate
false arrest) (not civil Drugs (38) (if Hie case involves illegal Govemanoe (21)
harassment) (08) dmgs, check this item; otherwise, Other Petition (not specified
Defamation (eg, slander, libel) report as Commercial or Residential) above) (43)
(13 ) Judicial Review Civil Harassment
Fraud (16) Asset Forfeiture (05) Workplace Violence
Intellectual Property (19) Petition Re: Arbitration Award
(1 1) Edgy/Dependent Adult
Professional Negligence (25) Writ of Mandate (02) Abuse
Legal Malpractice WritAdministrative Mandamus Election Contest
Other Professional Malpractice Writ-Mandamus on Limited Court petition for Name Change
(not medical or legal) Case Matter Petition for Relief From Late
T0" (35) WritOther Limited Court Case Claim
E mP l01her
Oyme"Nton-PVPD/WD
. _ Review Other Civil Petition
Wrongful Term-nation (36) Other Judicial Review
39)
Other Employment (15) Review of Health oer Order
Notice of AppealLabor
Commissioner Appeals
Paoeldz
cumin [Rev.52j:iliu11ber1. 2921] CIVIL CASE COVER SHEET
Document Filed Date
September 26, 2022
Case Filing Date
September 26, 2022
Category
(09) Limited Rule 3.740 Collections - under 10,000
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Preview
Gary Dean Lobel CBN 105983 / Ronald J. Green Jr. CBN 177043 Chapman A. Brewer CBN 339414 1150 N. MAGNOLIA AVE., ANAHEIM, CA 92801-2605 (714) 995-3333 714-995-4723 Plaintiff Butte 9/26/2022 1775 Concord Ave Chico, Ca 95928 County Of Butte, Chico District LOBEL FINANCIAL VS. Neese XX 22CV02189 XX XX XX 1 XX September 21, 2022 Chapman A. Brewer CM-010 INSTRUCTIONS 0N HOW T0 COMPLETE THE COVER SHEET To Plaintiffs and Others Filing FirstPapers. If youare filinga first paper (for example, a complaint)in a civilcase,you must complete and file, along with your first paper, the Civil Case Cover Sheet contained on page 1. This information will be used to compile statistics about the types and numbers of cases filed. You must complete items 1 through 6 on the sheet. In item 1, you must check one box for the case type that best describes the case. lf 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 nile 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 A collections case does not include an action seeking the following: (1) tort which property, services, or money was acquired on credit. damages, (2)punitive damages, (3) recovery of real property, (4)recovery of personal property,or (5)a prejudgment writof attachment. case as a The identification of a rule 3.740 collections case on this form means that it will be exempt from the general time-for-service requirements and case management rules, unless a defendant files a responsive pleading. A rule 3.740 collecfions case will be subject to the requirements for service and obtaining a judgment in rule 3.740. To Parties in Complex Cases. In complex cases only, parties must also use the Civil Case Cover Sheet to designate whether the case is complex. If a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court, this must be indicated by and 2. lf a plaintiff designates a case as complex, the cover sheet must be served with the completing the appropriate boxes in items 1 complaint on all A defendant may file and parties to the action. serve no later than the time of its first appearance a joinder in the plaintiffs desionation. a counter-desionation that the case is not complex. or. if the plaintiff has made no desionation. a desianation that the case is complex. CASE TYPES AND EXAMPLES Auto Tort Contract Provisionally Complex Civil Litigation (Cal. Auto (2)Personal Injury/Property Breach of Contractharranty (06) Rules of Court Rules 3.4003.403) DamageNVrongful Death Breach of RentaVLease Antitrust/Trade Regulation (03) Uninsured Motorist (46) (if the Contract (not unlawful detainer Construction Defect (10) case involves an uninsured or wrongful eviction) Claims Involving Mass Tort (40) molon'sl claim subject to ContracWVarranty BreachSeller Securities Litigation (28) arbitration, check this item Plaintiff (not fraud or negligence) Environmentalfl'oxic Tort (30) instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims Other PllPDlWD (Personal Injury! Warranty (arising from provisionally complex Other Breach of Contract/Warranty case type listed above) (41) Property Damage/Wrongful Death) Tort Collections (eg, money owed, open Enforcement of Judgment Asbestos (04) book accounts) (09) Enforcement of Judgment (20) Asbestos Property Damage Collection CawSeller Plaintiff Abstract of Judgment (Out of Asbestos Personal Injuryl Promissory NotdCollections County) OtheCr ase Confession of Judgment (non Wrongful Death lrsurance Coverage (not provisionally Product Liability (not asbestos or domesfic relations) complex) (1 8) Sister State Judgment toxic/environmental) (24) Medial Malpractice (45) Auto Subrogation Administrative Agency Award Medical Malpractice Other Coverage (not unpaid taxes) 8. Other Contract (37) Petition/Certification of Entry of Physicians Surgeons Other Professional Health Care Contractual Fraud Judgment on Unpaid Taxes Other Contract Dispute of Judgment Malpractice OtheéaEsrgorcement Other PI/PDNVD (23) Real Property Premises Liability (e.g., slip Eminent Domain/Inverse Miscellaneous Civil Complaint and fall) Condemnation (14) RICO (27) Oflrer Complaint (not specified Intentional Bodily lnjurylPD/WD Wrongful Eviction (33) above) (42) (e.g., assault, vandalism) Other Real Property (e.g., quiet title) (26) Intentional Infliction of Writ of Possession of Real Property Declaratory Relief Only Emotional Distress Injunctive Relief Only (non- Mortgage Foreclosure harassment) Negligent Inflicfion of Quiet Title Mechanics Lien Emotional Distress Other Real Property (not eminent Other PllPDNVD Other Commercial Complaint domain, landlord/tenant, or Case (non-tort/non-complex) Non-PllPDlWD (Other) Tort foreclosure) Other Civil Complaint Business Tort/Unfair Business Unlawful Detainer (non-tort/noncomplex) Practice (07) Commercial (31) Miscellaneous Civil Petition Civil Rights (e.g., discrimination, Residential (32) Partnership and Corporate false arrest) (not civil Drugs (38) (if Hie case involves illegal Govemanoe (21) harassment) (08) dmgs, check this item; otherwise, Other Petition (not specified Defamation (eg, slander, libel) report as Commercial or Residential) above) (43) (13 ) Judicial Review Civil Harassment Fraud (16) Asset Forfeiture (05) Workplace Violence Intellectual Property (19) Petition Re: Arbitration Award (1 1) Edgy/Dependent Adult Professional Negligence (25) Writ of Mandate (02) Abuse Legal Malpractice WritAdministrative Mandamus Election Contest Other Professional Malpractice Writ-Mandamus on Limited Court petition for Name Change (not medical or legal) Case Matter Petition for Relief From Late T0" (35) WritOther Limited Court Case Claim E mP l01her Oyme"Nton-PVPD/WD . _ Review Other Civil Petition Wrongful Term-nation (36) Other Judicial Review 39) Other Employment (15) Review of Health oer Order Notice of AppealLabor Commissioner Appeals Paoeldz cumin [Rev.52j:iliu11ber1. 2921] CIVIL CASE COVER SHEET