Preview
CM-010
/ ATTORNEYOR PARTY WITHOUT ATTORNEY
(Name, State Bar number and address) =SSt*~CS*~=“<=S=S FOR COURT USEONLY |
Kelly Smith 276830
Waggoman & Smith, APLC
1513 Starr Drive, Suite A
Yuba City, CA 95993
TELEPHONE NO. (530) 743-3036 FAX NO. (Optional: (530) 671-1162
E-MAIL ADORESS:
ATTORNEY FOR (Wamey SLEYTA Central Credit Union 9/9/2022
SUPERIOR COURT OF CALIFORNIA, COUNTY OF Butte
streeTaopress: 1775 Concord Avenue
maiuinc Appress: 1775 Concord Avenue
cityanpzipcoo: Chico, CA 95928
BrancHNaMe: NOrth Butte
CASENAME: SCCU v. Lor
contin CASE cor SHEET Complex Case Designation CASE NUMBER:
Unlimited Limited : 22CV02046
(Amount (Amount (_} Counter (] Joinder ————
demanded demanded is | Filed with first appearance by defendant JUDGE:
|... exceeds $25,000) $25,000 orless) | (Cal. Rules of Court, rule3.402) | Dept: ees a
oe ____ {tems 1-6 below must be completed (see instructions on page 2). ee
‘1. Cheek one box below for the case type that best describes this case: ,
Auto Tort Contract Provisionally Complex Civil Litigation
bt Auto (22) | Breach of contract/warranty (06) Cal. Rules of Court, rules 3.400-3.403)
Uninsured motorist (46) Rule 3.740 collections (09) | Antitrust/Trade regulation (03)
Other PI/PD/WD (Personal Injury/Property ; Other collections (09) yonstiuction defect (10)
Damage/Wrongful Death) Tort Insurance coverage (18) ass tort (40) :
& Other contract (37) Securities litigation (28)
Asbestos (04) Environmental/Toxic tort (30)
Product liability (24) Real Property i : a
. : : . : nsurance coverage claims arising from the
Medical malpractice (45) | Eminent domain/Inverse above listed provisionally complex case
| Other PI/PDIWD (23) condemnation (14) types (41) P ¥ comp
Non-PI/PD/WD
:
(Other) : Tort : :
tol Wrongful eviction (33)
Business tort/unfair business practice (07) Other real property (26) Enforcement of Judgment
C) Enforcement of judgment (20)
Civil rights (08) Unlawful Detainer
Defamation (13) Commercial (31) Miscellaneous Civil Complaint
Fraud (16) Residential (32) +} RICO (27)
Intellectual property (19) Drugs (38) Other complaint (not specified above) (42)
} 4 Orne nal netigerce 138) Judicial Review Miscellaneous Civil Petition
Asset forfeiture (05) Partnership and corporate governance (21) |
Employment Petition re: arbitration award (11) 4 Other petition (not specified above) (43)
+} Wrongful termination (36) Writ of mandate (02)
Other employment (15) Other judicial review (39)
2. This case ] is CX) is not complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
factors requiring exceptional judicial management:
a. i} Large number of separately represented parties d. be Large number of witnesses
b. Extensive motion practice raising difficult or novel __e. Coordination with related actions pending in one or more
issues that will be time-consuming to resolve courts in other counties, states, or countries, or in a federal
. . court
c. | Substantial amount of documentary evidence t Substantial postjudgment judicial supervision
3. Remedies sought (check all that apply): a. KJ monetary b. § nonmonetary; declaratory or injunctive relief c. [_] punitive
4. Number of causes of action (specify); 2: Breach of Contracts Common Counts.
5. This case CJ is ot is not a class action suit.
6. Ifthere are any known related cases, file and serve a notice of related case. (You may use form CM-015.)
Date: ~le-2-2. é v
cette sure a > Lior “ &Syvtto, a
(TYPE OR PRINT NAME) (SHGNATURE OF PARTY OR ATTORNEY FOR PARTY)
NOTICE
e 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.
e File this cover sheet in addition to any cover sheet required by local court rule.
e 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.
e Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only.
} . — ene oentatthpsetertne eocepeepttesse ; — ett Page'1 of 2
tt rane EEE Ee
ini itn inetnooee
Foudicet Councl of Calorie”
CM-010 [Rev. September 1, 2021]
Bey CEES) Essential CIVIL CASE COVER SHEET Cal Rules. £! Standards sf indicat Adnsonoraton aes 15"
ron www.courts.ca.goyv
ceb.com |is/rorms Sierra Central Credit Union
CM-010
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET
To Plaintiffs and Others Filing First Papers. If you are filing a first paper (for example, a complaint) in a civil case, you must
complete and file, along with your first paper, the Civil Case Cover Sheet contairied on page 1. This information will be used to compile
statistics aboul (he types and numbers of cases filed. You must complete iiems.1 through 6 on ihe sheet. In item 1, you must check
one box for the case type that best describes the case. Ifthe case fits both a general and a more specific type of case listed in item 1,
check (he more specitic one. Ifthe 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 froma transaction in which
property, services, or money was acquired on credit. A collections case does nat include arn action seeking the following: () tort
damages, (2) punitive damages, (3) recovery of real property, (4) recoveryof personal property, or ( a preludgmenbwrit.o
attachment. The identification of.a:case asa rule 3.740 collections case:on this farm means that if will be. exempt from the general
time-for-service requirements and case management rules, unless a defendant files a responsive pleading. A:rule 3.740 collections
case will be subject to the requirements for service and obtaining a judgment in rule 3.740.
Te Parties in Complex Cases... ln complex cases: only, parties must also use the Civil Case Cover Sheel to designate whether the
case is-complex. lf a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court, this must be indicated by
completing the appropriate boxes in items 7 and 2. If a plaintiff designates a case as complex, the cover sheet must be served with the
complaint on all parties to the action, A defendant may file and serve no later than the time of its first appearance a joinder in the
plaintiff's designation, a counter-designation that the case is not complex; or, if the plaintiff has made no designation, a designation that
the case is complex.
CASE TYPES AND EXAMPLES
Auto Tort Contract a wee age ae
Auto (22)—Personal Injury/Property Breach of Contract/Warranty (06) Frovisionally © omplex Sele rl (Cal.
Damage/Wrongful Death Breach of Rental/Lease f indie
; ‘ (46) (ifF the Contract (not unlawful Antitrust/Trade Regulation (03)
(03
Uninsured Motorist mall detainer '
Construction Defect9 (10)
case involves an uninsured or wrongful eviction) i i
motorist; claimi subject
i to Contract/Warranty
a y Breach—Seller
. Claims Involving
Securities Mass(28)Tort
Litigation (40)
arbitration, check this item Plaintiff (not fraud or negligence) Envi gation
i ’ Negligent Breach of Contract/ nvironmental/Toxic Tort (30)
instead of Auto) gig
Warranty Insurance
oe Coverage ge Clai
Vlaims
Other PI/PD/WD (Personal Injury/ Other Breach of Contract/Warranty (arising from provisionally complex
Property Damage/Wrongful Death) Collections (e.g., money owed, open case type listed above) (41)
Tort book accounts) (09) Enforcement of Judgment
Asbestos (04) Collection Case—Seller Plaintiff Enforcement of Judgment (20)
Asbestos Property Damage Other Promissory Note/Collections Abstract of Judgment (Out of
Asbestos Personal Injury/ Case County)
Wrongful Death Insurance Coverage (not provisionally Confession of Judgment (non-
Product Liability (not asbestos or complex) (18) domestic relations)
toxic/environmental) (24) Auto Subrogation Sister State Judgment
Medical Malpractice (45) Other Coverage Administrative Agency Award
Medical Malpractice— Other Contract (37) (not unpaid taxes)
Physicians & Surgeons Contractual Fraud Petition/Certification of Entry of
Other Professional Health Care Other Contract Dispute Judgment on Unpaid Taxes
Malpractice Real Prope Other Enforcement of Judgment
Other PI/PDAWD (23) Eminent Domain/inverse Case
Premises Liability (e.g., slip Condemnation (14) Miscellaneous Civil Complaint .
andfall) == Wrongful Eviction (33) RICO (27) in
Intentional Bodily Injury/PDAWD Other Real Property (e.g., quiet title) (26) Other Complaint (not specified
(e.g., assault, vandalism) Writ of Possession of Real Property above) (42)
Intentional Infliction of Mortgage Foreclosure Declaratory Relief Only
Emotional Distress Quiet Title Injunctive Relief Only (non-
Negligent Infliction of Other Real Property (not eminent harassment)
Emotional Distress domain, landlord/tenant, or Mechanics Lien
Other PI/PDAWD foreclosure) , Other oe orto Complaint
Non-PI/PDIWD (Other) Tort ; ase (non-tor/non-complex)
Business Tort/Unfair Business > commercial at} Other Civil ompiaint
Practice (07) Residential (32) (non-tort/non-complex)
Civil Rights (e.g., discrimination, Drugs (38) (if the case involves illegal Miscellaneous Civil Petition
false arrest) (not civil drugs, check this item; otherwise, Partnership and Corporate
harassment) (08) report as Commercial or Residential) Governance (21)
Defamation (e.g., slander, libel) wo . Other Petition (not specified
(13) Judicial Review above) (43)
Fraud (16) Asset Forfeiture (05) Civil Harassment
Intellectual Property (19) Petition Re: Arbitration Award (11) Workplace Violence
Professional Negligence (25) Writ of Mandate (02) Elder/Dependent Adult
Legal Malpractice Writ-Administrative Mandamus Abuse
. . Writ-Mandamus on Limited Court Election Contest
Other Professional Malpractice Case Matter we
(not medical or legal) Writ-Other Limited Court Case Petition for
Petition for Name
elief ¢from
hange
Late
Other Non-Pl/PD/WD Tort (35) Review
Employment Other Judicial Review (39) ivi iti
Wrongful Termination (36) Review of Health Officer Order Other Civil Petition
Other Employment (15) Notice of Appeal—Labor
Commissioner Appeals
is
CM-O1O0 (Rey. September 7, 2024] BECED| Essential CIVIL CASE COVER SHEET Page 2 of 2
ceb.com |fa)Forms: Sierra Central Credit Union
Preview
CM-010 / ATTORNEYOR PARTY WITHOUT ATTORNEY (Name, State Bar number and address) =SSt*~CS*~=“<=S=S FOR COURT USEONLY | Kelly Smith 276830 Waggoman & Smith, APLC 1513 Starr Drive, Suite A Yuba City, CA 95993 TELEPHONE NO. (530) 743-3036 FAX NO. (Optional: (530) 671-1162 E-MAIL ADORESS: ATTORNEY FOR (Wamey SLEYTA Central Credit Union 9/9/2022 SUPERIOR COURT OF CALIFORNIA, COUNTY OF Butte streeTaopress: 1775 Concord Avenue maiuinc Appress: 1775 Concord Avenue cityanpzipcoo: Chico, CA 95928 BrancHNaMe: NOrth Butte CASENAME: SCCU v. Lor contin CASE cor SHEET Complex Case Designation CASE NUMBER: Unlimited Limited : 22CV02046 (Amount (Amount (_} Counter (] Joinder ———— demanded demanded is | Filed with first appearance by defendant JUDGE: |... exceeds $25,000) $25,000 orless) | (Cal. Rules of Court, rule3.402) | Dept: ees a oe ____ {tems 1-6 below must be completed (see instructions on page 2). ee ‘1. Cheek one box below for the case type that best describes this case: , Auto Tort Contract Provisionally Complex Civil Litigation bt Auto (22) | Breach of contract/warranty (06) Cal. Rules of Court, rules 3.400-3.403) Uninsured motorist (46) Rule 3.740 collections (09) | Antitrust/Trade regulation (03) Other PI/PD/WD (Personal Injury/Property ; Other collections (09) yonstiuction defect (10) Damage/Wrongful Death) Tort Insurance coverage (18) ass tort (40) : & Other contract (37) Securities litigation (28) Asbestos (04) Environmental/Toxic tort (30) Product liability (24) Real Property i : a . : : . : nsurance coverage claims arising from the Medical malpractice (45) | Eminent domain/Inverse above listed provisionally complex case | Other PI/PDIWD (23) condemnation (14) types (41) P ¥ comp Non-PI/PD/WD : (Other) : Tort : : tol Wrongful eviction (33) Business tort/unfair business practice (07) Other real property (26) Enforcement of Judgment C) Enforcement of judgment (20) Civil rights (08) Unlawful Detainer Defamation (13) Commercial (31) Miscellaneous Civil Complaint Fraud (16) Residential (32) +} RICO (27) Intellectual property (19) Drugs (38) Other complaint (not specified above) (42) } 4 Orne nal netigerce 138) Judicial Review Miscellaneous Civil Petition Asset forfeiture (05) Partnership and corporate governance (21) | Employment Petition re: arbitration award (11) 4 Other petition (not specified above) (43) +} Wrongful termination (36) Writ of mandate (02) Other employment (15) Other judicial review (39) 2. This case ] is CX) is not complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the factors requiring exceptional judicial management: a. i} Large number of separately represented parties d. be Large number of witnesses b. Extensive motion practice raising difficult or novel __e. Coordination with related actions pending in one or more issues that will be time-consuming to resolve courts in other counties, states, or countries, or in a federal . . court c. | Substantial amount of documentary evidence t Substantial postjudgment judicial supervision 3. Remedies sought (check all that apply): a. KJ monetary b. § nonmonetary; declaratory or injunctive relief c. [_] punitive 4. Number of causes of action (specify); 2: Breach of Contracts Common Counts. 5. This case CJ is ot is not a class action suit. 6. Ifthere are any known related cases, file and serve a notice of related case. (You may use form CM-015.) Date: ~le-2-2. é v cette sure a > Lior “ &Syvtto, a (TYPE OR PRINT NAME) (SHGNATURE OF PARTY OR ATTORNEY FOR PARTY) NOTICE e 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. e File this cover sheet in addition to any cover sheet required by local court rule. e 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. e Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only. } . — ene oentatthpsetertne eocepeepttesse ; — ett Page'1 of 2 tt rane EEE Ee ini itn inetnooee Foudicet Councl of Calorie” CM-010 [Rev. September 1, 2021] Bey CEES) Essential CIVIL CASE COVER SHEET Cal Rules. £! Standards sf indicat Adnsonoraton aes 15" ron www.courts.ca.goyv ceb.com |is/rorms Sierra Central Credit Union CM-010 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET To Plaintiffs and Others Filing First Papers. If you are filing a first paper (for example, a complaint) in a civil case, you must complete and file, along with your first paper, the Civil Case Cover Sheet contairied on page 1. This information will be used to compile statistics aboul (he types and numbers of cases filed. You must complete iiems.1 through 6 on ihe sheet. In item 1, you must check one box for the case type that best describes the case. Ifthe case fits both a general and a more specific type of case listed in item 1, check (he more specitic one. Ifthe 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 froma transaction in which property, services, or money was acquired on credit. A collections case does nat include arn action seeking the following: () tort damages, (2) punitive damages, (3) recovery of real property, (4) recoveryof personal property, or ( a preludgmenbwrit.o attachment. The identification of.a:case asa rule 3.740 collections case:on this farm means that if will be. exempt from the general time-for-service requirements and case management rules, unless a defendant files a responsive pleading. A:rule 3.740 collections case will be subject to the requirements for service and obtaining a judgment in rule 3.740. Te Parties in Complex Cases... ln complex cases: only, parties must also use the Civil Case Cover Sheel to designate whether the case is-complex. lf a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court, this must be indicated by completing the appropriate boxes in items 7 and 2. If a plaintiff designates a case as complex, the cover sheet must be served with the complaint on all parties to the action, A defendant may file and serve no later than the time of its first appearance a joinder in the plaintiff's designation, a counter-designation that the case is not complex; or, if the plaintiff has made no designation, a designation that the case is complex. CASE TYPES AND EXAMPLES Auto Tort Contract a wee age ae Auto (22)—Personal Injury/Property Breach of Contract/Warranty (06) Frovisionally © omplex Sele rl (Cal. Damage/Wrongful Death Breach of Rental/Lease f indie ; ‘ (46) (ifF the Contract (not unlawful Antitrust/Trade Regulation (03) (03 Uninsured Motorist mall detainer ' Construction Defect9 (10) case involves an uninsured or wrongful eviction) i i motorist; claimi subject i to Contract/Warranty a y Breach—Seller . Claims Involving Securities Mass(28)Tort Litigation (40) arbitration, check this item Plaintiff (not fraud or negligence) Envi gation i ’ Negligent Breach of Contract/ nvironmental/Toxic Tort (30) instead of Auto) gig Warranty Insurance oe Coverage ge Clai Vlaims Other PI/PD/WD (Personal Injury/ Other Breach of Contract/Warranty (arising from provisionally complex Property Damage/Wrongful Death) Collections (e.g., money owed, open case type listed above) (41) Tort book accounts) (09) Enforcement of Judgment Asbestos (04) Collection Case—Seller Plaintiff Enforcement of Judgment (20) Asbestos Property Damage Other Promissory Note/Collections Abstract of Judgment (Out of Asbestos Personal Injury/ Case County) Wrongful Death Insurance Coverage (not provisionally Confession of Judgment (non- Product Liability (not asbestos or complex) (18) domestic relations) toxic/environmental) (24) Auto Subrogation Sister State Judgment Medical Malpractice (45) Other Coverage Administrative Agency Award Medical Malpractice— Other Contract (37) (not unpaid taxes) Physicians & Surgeons Contractual Fraud Petition/Certification of Entry of Other Professional Health Care Other Contract Dispute Judgment on Unpaid Taxes Malpractice Real Prope Other Enforcement of Judgment Other PI/PDAWD (23) Eminent Domain/inverse Case Premises Liability (e.g., slip Condemnation (14) Miscellaneous Civil Complaint . andfall) == Wrongful Eviction (33) RICO (27) in Intentional Bodily Injury/PDAWD Other Real Property (e.g., quiet title) (26) Other Complaint (not specified (e.g., assault, vandalism) Writ of Possession of Real Property above) (42) Intentional Infliction of Mortgage Foreclosure Declaratory Relief Only Emotional Distress Quiet Title Injunctive Relief Only (non- Negligent Infliction of Other Real Property (not eminent harassment) Emotional Distress domain, landlord/tenant, or Mechanics Lien Other PI/PDAWD foreclosure) , Other oe orto Complaint Non-PI/PDIWD (Other) Tort ; ase (non-tor/non-complex) Business Tort/Unfair Business > commercial at} Other Civil ompiaint Practice (07) Residential (32) (non-tort/non-complex) Civil Rights (e.g., discrimination, Drugs (38) (if the case involves illegal Miscellaneous Civil Petition false arrest) (not civil drugs, check this item; otherwise, Partnership and Corporate harassment) (08) report as Commercial or Residential) Governance (21) Defamation (e.g., slander, libel) wo . Other Petition (not specified (13) Judicial Review above) (43) Fraud (16) Asset Forfeiture (05) Civil Harassment Intellectual Property (19) Petition Re: Arbitration Award (11) Workplace Violence Professional Negligence (25) Writ of Mandate (02) Elder/Dependent Adult Legal Malpractice Writ-Administrative Mandamus Abuse . . Writ-Mandamus on Limited Court Election Contest Other Professional Malpractice Case Matter we (not medical or legal) Writ-Other Limited Court Case Petition for Petition for Name elief ¢from hange Late Other Non-Pl/PD/WD Tort (35) Review Employment Other Judicial Review (39) ivi iti Wrongful Termination (36) Review of Health Officer Order Other Civil Petition Other Employment (15) Notice of Appeal—Labor Commissioner Appeals is CM-O1O0 (Rey. September 7, 2024] BECED| Essential CIVIL CASE COVER SHEET Page 2 of 2 ceb.com |fa)Forms: Sierra Central Credit Union