Preview
Christopher Mandarich SB220693 Hayk Stambultsyan SB 320973 Martin Weingarten SB 201906 Israel
Whitbeck SB243532
MANDARICH LAW GROUP, LLP P.O. Box 109032, Chicago, IL 60610
877.285.4918 818.888.1260
CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. 2/6/2023
BUTTE
1775 CONCORD AVE.,
CHICO CA 95928
CHICO COURTHOUSE
CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. v. PETRA K PENUNURI; and DOES 1-10
X 23CV00307
X
x
x
2
x
February 1, 2023
Martin Weingarten
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CMO1 0
To Plaintiffs and Others Filing First Papers. Ifyou are filing a first paper (for example, a complaint) in a civil case, you must
complete and file, along with your first paper, the Civil Case Cover Sheet contained on page 'i. 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: (1) 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 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 collections
case will be subject to the requirements for service and obtaining a judgment in rule 3.740.
To Parties in Corn plex Cases. In complex cases only, parties must also use the Civil Case Cover Sheet to designate whether the
case is complex. If a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court, this must be indicated by
completing the appropriate boxes in items 1 and 2. If a plaintiff designates a case as complex, the cover sheet must be served with the
complaint on all parties to the action. A defendant may file and serve no later than the time of its first appearance a joinder in the
plaintiff's designation, a counter-designation that the case is not complex, or, if the plaintiff has made no designation, a designation that
the case is complex. CASE TYPES AND EXAMPLES
Contract
Auto Tort Provisionally Complex Civil Litigation (Cal.
Auto (22)Persona| Injury/Property Breach of Contract/Warranty (06) Rules of Court Rules 3.4003.403)
Breach of Rental/Lease Antitrust/Trade Regulation (03)
DamageNVrongful Death
Uninsured Motorist (46) (if the Contract (not unlawful detainer Construction Defect (10)
or wrongful eviction)
case involves an uninsured Claims Involving Mass Tort (40)
motorist claim subject to Contract/Warranty Breach-Seller Securities Litigation (28)
Plaintiff (not fraud or negligence)
arbitration, check this item Environmental/Toxic Tort (30)
instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims
Other Pl/PDNVD (Personal lnjuryl Warranty (arising from provisionally complex
Other Breach of Contract/Warranty case type listed above) (41)
Property DamageNVrongful Death)
Tort Collections (e.g., money owed, open Enforcement of Judgment
Asbestos (04) book accounts) (09) Enforcement of Judgment (20)
Asbestos Property Damage Collection CaseSeller Plaintiff Abstract of Judgment (Out of
Asbestos Personal Injury/ Other Promissory Note/Collections
County)
Case Confession of Judgment (non-
Wrongful Death
Product Liability (not asbestos or Insurance Coverage (not provisionally domestic relations)
toxic/environmentao (24) complex) (18) Sister State Judgment
Medical Malpractice (45) Auto Sibrogation Administrative Agency Award
Medical Malpractice Other Coverage
(not unpaid taxes)
Other Contract (37) Petition/Certification of Entry of
Physicians & Surgeons
Contractual Fraud
Other Professional Health Care Judgment on Unpaid Taxes
Other Contract Dispute Other Enforcement of Judgment
Malpractice
Other Pl/PDNVD (23) Real Property Case
Premises Liability (e.g., slip Eminent Domain/Inverse Miscellaneous Clvll Complaint
and fall) Condemnation (14) RICO (27)
Intentional Bodily Injury/PDNVD Wrongful Eviction (33) Other Complaint (not specified
Other Real Property (e.g., quiet title) (26)
(e.g., assault, vandalism) above) (42)
Writ of Possession of Real Property
Intentional Infliction of Declaratory Relief Only
Emotional Distress Mortgage Foreclosure Injunctive Relief Only (non-
Quiet Title
Negligent Infliction of harassment)
Emotional Distress Other Real Property (not eminent Mechanics Lien
Other PI/PD/WD domain, landlord/tenant, or Other Commercial Complaint
Non-Pl/PDNVD (Other) Tort foreclosure) Case (non-tort/non-complex)
Business Tort/Unfair Business Unlawful Detainer Other Civil Complaint
Practice (07) Commercial (31)
(non-tort/non-complex)
Civil Rights (e.g., discrimination, Residential (32) Miscellaneous Civil Petition
false arrest) (not civil Drugs (38) (if the case involves illegal Partnership and Corporate
harassment) (08) drugs, check this item; otherwise, Governance (21)
Defamation (e.g., slander, libel) report as Commercial or Residentiao Other Petition (not specified
Judicial Review
(13) above) (43)
Fraud (16) Asset Forfeiture (05) Civil Harassment
Petition Re: Arbitration Award (11)
Intellectual Property (19) Workplace Violence
Professional Negligence (25) Writ of Mandate (02)
Elder/Dependent Adult
WritAdministrative Mandamus Abuse
Legal Malpractice
Other Professional Malpractice WritMandamus on Limited Court Election Contest
Case Matter
(not medical or IegaD Petition for Name Change
Other Non-PI/PD/IND Tort (35) WritOther Limited Court Case Petition for Relief From Late
Review Claim
Employment
Other Judicial Review (39) Other Civil Petition
Wrongful Termination (36)
Other Employment (15) Review of Health Officer Order
Notice of AppealLabor
Commrssroner Appeals
CMOio [Rev September 1. 2021] CIVIL CASE COVER SHEET Pagez of2
Preview
Christopher Mandarich SB220693 Hayk Stambultsyan SB 320973 Martin Weingarten SB 201906 Israel Whitbeck SB243532 MANDARICH LAW GROUP, LLP P.O. Box 109032, Chicago, IL 60610 877.285.4918 818.888.1260 CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. 2/6/2023 BUTTE 1775 CONCORD AVE., CHICO CA 95928 CHICO COURTHOUSE CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. v. PETRA K PENUNURI; and DOES 1-10 X 23CV00307 X x x 2 x February 1, 2023 Martin Weingarten INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CMO1 0 To Plaintiffs and Others Filing First Papers. Ifyou are filing a first paper (for example, a complaint) in a civil case, you must complete and file, along with your first paper, the Civil Case Cover Sheet contained on page 'i. 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: (1) 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 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 collections case will be subject to the requirements for service and obtaining a judgment in rule 3.740. To Parties in Corn plex Cases. In complex cases only, parties must also use the Civil Case Cover Sheet to designate whether the case is complex. If a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court, this must be indicated by completing the appropriate boxes in items 1 and 2. If a plaintiff designates a case as complex, the cover sheet must be served with the complaint on all parties to the action. A defendant may file and serve no later than the time of its first appearance a joinder in the plaintiff's designation, a counter-designation that the case is not complex, or, if the plaintiff has made no designation, a designation that the case is complex. CASE TYPES AND EXAMPLES Contract Auto Tort Provisionally Complex Civil Litigation (Cal. Auto (22)Persona| Injury/Property Breach of Contract/Warranty (06) Rules of Court Rules 3.4003.403) Breach of Rental/Lease Antitrust/Trade Regulation (03) DamageNVrongful Death Uninsured Motorist (46) (if the Contract (not unlawful detainer Construction Defect (10) or wrongful eviction) case involves an uninsured Claims Involving Mass Tort (40) motorist claim subject to Contract/Warranty Breach-Seller Securities Litigation (28) Plaintiff (not fraud or negligence) arbitration, check this item Environmental/Toxic Tort (30) instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims Other Pl/PDNVD (Personal lnjuryl Warranty (arising from provisionally complex Other Breach of Contract/Warranty case type listed above) (41) Property DamageNVrongful Death) Tort Collections (e.g., money owed, open Enforcement of Judgment Asbestos (04) book accounts) (09) Enforcement of Judgment (20) Asbestos Property Damage Collection CaseSeller Plaintiff Abstract of Judgment (Out of Asbestos Personal Injury/ Other Promissory Note/Collections County) Case Confession of Judgment (non- Wrongful Death Product Liability (not asbestos or Insurance Coverage (not provisionally domestic relations) toxic/environmentao (24) complex) (18) Sister State Judgment Medical Malpractice (45) Auto Sibrogation Administrative Agency Award Medical Malpractice Other Coverage (not unpaid taxes) Other Contract (37) Petition/Certification of Entry of Physicians & Surgeons Contractual Fraud Other Professional Health Care Judgment on Unpaid Taxes Other Contract Dispute Other Enforcement of Judgment Malpractice Other Pl/PDNVD (23) Real Property Case Premises Liability (e.g., slip Eminent Domain/Inverse Miscellaneous Clvll Complaint and fall) Condemnation (14) RICO (27) Intentional Bodily Injury/PDNVD Wrongful Eviction (33) Other Complaint (not specified Other Real Property (e.g., quiet title) (26) (e.g., assault, vandalism) above) (42) Writ of Possession of Real Property Intentional Infliction of Declaratory Relief Only Emotional Distress Mortgage Foreclosure Injunctive Relief Only (non- Quiet Title Negligent Infliction of harassment) Emotional Distress Other Real Property (not eminent Mechanics Lien Other PI/PD/WD domain, landlord/tenant, or Other Commercial Complaint Non-Pl/PDNVD (Other) Tort foreclosure) Case (non-tort/non-complex) Business Tort/Unfair Business Unlawful Detainer Other Civil Complaint Practice (07) Commercial (31) (non-tort/non-complex) Civil Rights (e.g., discrimination, Residential (32) Miscellaneous Civil Petition false arrest) (not civil Drugs (38) (if the case involves illegal Partnership and Corporate harassment) (08) drugs, check this item; otherwise, Governance (21) Defamation (e.g., slander, libel) report as Commercial or Residentiao Other Petition (not specified Judicial Review (13) above) (43) Fraud (16) Asset Forfeiture (05) Civil Harassment Petition Re: Arbitration Award (11) Intellectual Property (19) Workplace Violence Professional Negligence (25) Writ of Mandate (02) Elder/Dependent Adult WritAdministrative Mandamus Abuse Legal Malpractice Other Professional Malpractice WritMandamus on Limited Court Election Contest Case Matter (not medical or IegaD Petition for Name Change Other Non-PI/PD/IND Tort (35) WritOther Limited Court Case Petition for Relief From Late Review Claim Employment Other Judicial Review (39) Other Civil Petition Wrongful Termination (36) Other Employment (15) Review of Health Officer Order Notice of AppealLabor Commrssroner Appeals CMOio [Rev September 1. 2021] CIVIL CASE COVER SHEET Pagez of2