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I
CM-01 0
ATTORNEY OR PARTY \‘WTHOUT ATTORNEY (Mama !! Bar number, and addrem}:
FOR COURT USE ONLY
‘
Christofiwer Mandarich 53220693 Hayk Stambultsyan SB 320973 Martin Weingarten SB 201906 Israel
Whitbeck 55243532
MANDARICH LAW GROUP, LLP P.O. Box 109032, Chicago, |L 60610 ‘
TELEPHONE N0 877.285.49 18 FMNO romoneo 818.588.1260
‘
F LE I
SUPERIOR COURT QFDéAUFORNIA
EMAIL ADDRESS COUNTY 0F SAN BERNARDINO
ATTORNEY FOR (Name).LVNV FUNDING LLC
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
STREET ADDRESS 247 W. THIRD STREET, MAR 2 4 2923
MAILING ADDRESS;
CITVAND 2:? CODE. SAN BERNARDINO CA 92415-0240 FILE BY FAX
BRANCH NAME'SAN
CASE NAME:
BERNARDINO JUSTICE CENTER -
CIVIL DIVSI ..
BY:
AZ Iridian
13,“
Cuen, Deputy
LVNV FUNDING LLC v. Sanaporn Richardson; and DOES 1—10
CNIL CASE COVER SHEET Complex Case Designation CASE NUMBER
Unlimited
(Amount
Limited
(Amount
a Counter
Filed with first
[:] Joinder
appearance by defendant
CIVSB 230671
demanded demanded is
JUDGE'
(Cal. Rules of Court, rule 3402)
exceeds $25,000) $25,000 or less) DEPT;
Items 1—6 below mustbe completed (see instrucfions on page 2).
1. Check one box below for the case type that best describes this case:
Auto Tort
E Auto (22)
Uninsured motorist (46)
Contract
DE
Breach of contract/warranty (06)
Rule 3740 collections (09)
Provisionally
(Cal.
C]
Complex Civil Litigation
Rules of Court, rules 3400—1403)
Antitrust/Trade reguiation (03)
Other PI/PDIWD (Personal InjuryIPropeny
E] C] Construction defectflo)
E
DamagaNVrongful Death) Tort
E Othercouectionsm)
Insurance coverage(18)
E[:3 M355t°n(40)
E
E
Asbestos(04)
Productliability(24)
E: Othercontracu37)
E Securitieslitigation (28)
E Medical malpractice (45)
Other PVPD/WD(23)
Real Property
Eminent domain/Inverse
condemnation (1 4)
E Environmental/Toxic tort (30)
Insurance coverage claims arising from the
above listed prow‘sionally complex case
types (41)
Non-PIIPDIWD (Other) Tort
Business tort/unfair
Civil rights (08)
business practice (07) E Wrongful eviction (33)
Other
Unlawful Detalner
real property (26)
EEnforcement of Judgment
Enforcement of judgment (20)
Miscellaneous Civil Complaint
‘
Commercial(31)
DDDDUU
Defamation (13)
Fraud (16)
Intellectual propeny (19)
E
C]
Residentiamz)
Drugs(38)
[j
E
Rico (27)
Other complaint (not specified above) (42)
Miscellaneous Civil Petition
:l
~
Professional negligence (25)
S
Judicial Review
E Partnership and corporate governance (21)
Employment
Em
Other non-Pl/PDNVD tort (35)
a
E
Assetforfeiturewfa)
Petition re: arbitration
Writofmandatewz)
award (1 1) [:3 Other petition (not specified above) (43)
Wrongful termination (36)
0th er employment (1 5) E Other judicial review (39)
2. This case E is
factors requiring exceptional judicial
is not complex under
management:
rule 3.400 of the California Rules of Court. Ifthe case is complex, mark the
a.
[:3 Large number of separater represented parties d. [j Large numberof witnesses
b.
[:3 Extensive motion practice raising difficult or novel e. [:3 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
c.
[:3 Substantial amount of documentary evidence court
f.
[:1 Substantial postjudgmentjudicial supervision
3 Remedies sought(check allthatapplyXa monetary b.
[:3 nonmonetary; declaratory orinjunctive relief c. E] punitive
Number of causes of action (specify):2
4.
6
5 This case E
If there are any known related cases,
is is not a class action
file
suit.
and serve a notice of related case. (You may use form CM—015.)
Date:March 17, 2023
Martin Weingarten b Wd/fiyfi
(TYPE on PRINT NAME) (8}GNATURE OF PARTY OR ATTORNEY FOP. PARTY)
NOTICE
must file this cover sheet with the first paper filed in the action or proceeding (except small claims cases or cases filed
Plaintiff
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.
O File this cover sheet in addition to any cover sheet required by locai 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.
Page 1 of2
Form Adopted for Mandatory Use
Judmal Counctl of Cahfomla CIVIL CASE COVER SHEET CaL Rules ofCoun. rules 2 30. 3 220: 3400—3403,
Cal. Standards of JJdiaal Admnncstratlon vtd 3 10
3 740;
CM—Um [Rev September 1, 202 1]
9-; v
q
-. INSTRUCTIONS 0N How To COMPLETE THE COVER SHEET CM-010
‘To Plaintiffs and Others Filing First Papers. paper (for example, a complaint) in a civil case, you must
If you are filing a first
complete and file, along with your first paper, the Civil Cage Cover Sheet contained on page 1V This information will be used to compile
statistics about the types and numbers of cases filed. You must corhplete 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. (f the case has multiple causes of action, check the box that best indicates the pfimary muse 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 3740.
To Parties in Com plex Cases. In complex cases only, parties must also use the Civi| Case Cover Sheet to designate whether the
case is compiex. 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 commeX. CASE TYPES AND EXAMPLES
Auto Tort Contract
Provisionally Complex Clvll Litigation (Cal.
Auto 22 ~Personal ln u IPro e rty
»
Breach of Contract/Warranty (06)
Rules of Court Rules 3.400—3.4D3)
(Dargage/Wrongfél geathp Breach of Rental/Lease
Antitrust/Trade Regulation (03)
Uninsured Motorist (46) (”me Contract (not unlawful detainer
Construction Defect (10)
case invo/ves an uninsured or wrongml 5mm")
Claims Involving Mass Tort (40)
motoristclaim subject to Contract/Warranty Breach—Seller
I . I
Securities Litigation (28)
,p'a'm'ff ("0' frau‘j or ”egl’gence)
arbitration, check this item Environ mental/Toxic Tort (30)
instead of Auto) Negl'gem Bream of contra CU
Insurance Coverage Claims
Other Pl/PD/WD (Personal lnjury/ warranty
(arising from provisionally complex
Property DamageIWrongful Death) Other Bream 0f contracuwarranty case type listed above) (41)
Tort Cd'ecmns (6-9" money owed‘ ope”
Enforcement of Judgment
Asbestos (04) book accounts) (09)
Enforcement of Judgment (20)
Asbestos Property Damage Coilection Case—Seller Plaintiff
Abstract of Judgment (Out of
Asbestos Personal Injury, Otheé Promissory Note/Collections County)
Wrongful Death ase
‘ I Confession of Judgment (non-
Product Liability (not asbestos or Insurance coverage (”OtP’OV’S'onafly
domestic relations)
ioxic/environmentaa (24) complex) (1 8)
Sister State Judgment
Medical Malpractice (45) Auto Subrogation
Administrative Agency Award
Medical Malpractice- Other Coverage
(not unpaid taxes)
Physicians & Surgeons Other Contract (37)
Petition/Certification of Entry of
Other Professional Health Care Contractual Fraud
Judgment on Unpaid Taxes
Malpractice
0th er Contract Dispute
Other Enforcement of Judgment
Other PI/PD/WD (23) Rea‘ PF°P°W Case
Emmem Doma'nnnverse
,
Premises Liability (e.g., slip Miscellaneous Civil Complaint
and fan) C°ndemPaF'°“ (14) Rico (27)
wror‘gfu' EV'Ct'o“ (33)
Intentional Bodily Injury/PDNVD . , Other Complaint (notspecified
855mm Other Real Property (6.9., qUIet title) (26)
(a_g” vandalism) above) (42)
Intentional Infliction of
wm 0f Possess'm of Real pr°peny Declaratory Relief Only
Emotiona! Distress Mofigage Forecmure lnjunctive Relief Only (non—
Negligent Infliction of Qu'etTme
, harassment)
Emotional Distress Other‘Rea' Pmpeny (”Olemmem Mechanics Lien
Other PI/PD/WD dame“, ’and’w‘menan‘: °’
Other Commercial Complaint
Non~PIIPD/wo (Other) Tort fo’emw’e)
Case (non-torVnon-comp/ex)
Business Tom’Unfair Business Unlawful Detainer
Other Civil Complaint
Practice (07) Commercial (31)
(non—torVnon-complex)
Residential (32)
Civil Rights (e,g., discrimination. Miscellaneous Civil Petitiun
false arrest) (no! civil
Drugs (38) (if the case invofves mega!
Partnership and Corporate
harassment) (08) drugs, check this item; otherwise,
Governance (21)
Defamation (e‘gq stander, repon as Commercial or Residentiao
libel) Other Petition (not specified
(13)
Judicial Review
above) (43)
Fraud (16') Asset Forfeiture (05)
Civil Harassment
Petition Re: Arbitration Award (11)
Property (1 9)
Intellectual Workplace Vioience
Professional Negligence (25) Writ of Mandate (02)
EIder/Dependent Adult
Legal Malpractice Writ—Administrative Mandamus
Abu se
Other Professional Malpractice Writ—Mandamus on Limited Court
Election Contest
(not medical or IegaD
Case Matter
Petition for Name Change
Other Non-PI/PD/WD Tort (35) Writ—Other Limited Court Case
Petition for Relief From Late
Employment Review
Claim
Wrongful Termination (36) Other Judicial Review (39)
Other Civil Petition
Other Employment (15) Review of Health Officer Order
Notice of Appeal~Labor
Commissmner Appeals
CM—mfl [Rev September 'I. 2021]
CIVIL CASE COVER SHEET Pagez of2
Preview
I CM-01 0 ATTORNEY OR PARTY \‘WTHOUT ATTORNEY (Mama !! Bar number, and addrem}: FOR COURT USE ONLY ‘ Christofiwer Mandarich 53220693 Hayk Stambultsyan SB 320973 Martin Weingarten SB 201906 Israel Whitbeck 55243532 MANDARICH LAW GROUP, LLP P.O. Box 109032, Chicago, |L 60610 ‘ TELEPHONE N0 877.285.49 18 FMNO romoneo 818.588.1260 ‘ F LE I SUPERIOR COURT QFDéAUFORNIA EMAIL ADDRESS COUNTY 0F SAN BERNARDINO ATTORNEY FOR (Name).LVNV FUNDING LLC SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO STREET ADDRESS 247 W. THIRD STREET, MAR 2 4 2923 MAILING ADDRESS; CITVAND 2:? CODE. SAN BERNARDINO CA 92415-0240 FILE BY FAX BRANCH NAME'SAN CASE NAME: BERNARDINO JUSTICE CENTER - CIVIL DIVSI .. BY: AZ Iridian 13,“ Cuen, Deputy LVNV FUNDING LLC v. Sanaporn Richardson; and DOES 1—10 CNIL CASE COVER SHEET Complex Case Designation CASE NUMBER Unlimited (Amount Limited (Amount a Counter Filed with first [:] Joinder appearance by defendant CIVSB 230671 demanded demanded is JUDGE' (Cal. Rules of Court, rule 3402) exceeds $25,000) $25,000 or less) DEPT; Items 1—6 below mustbe completed (see instrucfions on page 2). 1. Check one box below for the case type that best describes this case: Auto Tort E Auto (22) Uninsured motorist (46) Contract DE Breach of contract/warranty (06) Rule 3740 collections (09) Provisionally (Cal. C] Complex Civil Litigation Rules of Court, rules 3400—1403) Antitrust/Trade reguiation (03) Other PI/PDIWD (Personal InjuryIPropeny E] C] Construction defectflo) E DamagaNVrongful Death) Tort E Othercouectionsm) Insurance coverage(18) E[:3 M355t°n(40) E E Asbestos(04) Productliability(24) E: Othercontracu37) E Securitieslitigation (28) E Medical malpractice (45) Other PVPD/WD(23) Real Property Eminent domain/Inverse condemnation (1 4) E Environmental/Toxic tort (30) Insurance coverage claims arising from the above listed prow‘sionally complex case types (41) Non-PIIPDIWD (Other) Tort Business tort/unfair Civil rights (08) business practice (07) E Wrongful eviction (33) Other Unlawful Detalner real property (26) EEnforcement of Judgment Enforcement of judgment (20) Miscellaneous Civil Complaint ‘ Commercial(31) DDDDUU Defamation (13) Fraud (16) Intellectual propeny (19) E C] Residentiamz) Drugs(38) [j E Rico (27) Other complaint (not specified above) (42) Miscellaneous Civil Petition :l ~ Professional negligence (25) S Judicial Review E Partnership and corporate governance (21) Employment Em Other non-Pl/PDNVD tort (35) a E Assetforfeiturewfa) Petition re: arbitration Writofmandatewz) award (1 1) [:3 Other petition (not specified above) (43) Wrongful termination (36) 0th er employment (1 5) E Other judicial review (39) 2. This case E is factors requiring exceptional judicial is not complex under management: rule 3.400 of the California Rules of Court. Ifthe case is complex, mark the a. [:3 Large number of separater represented parties d. [j Large numberof witnesses b. [:3 Extensive motion practice raising difficult or novel e. [:3 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 c. [:3 Substantial amount of documentary evidence court f. [:1 Substantial postjudgmentjudicial supervision 3 Remedies sought(check allthatapplyXa monetary b. [:3 nonmonetary; declaratory orinjunctive relief c. E] punitive Number of causes of action (specify):2 4. 6 5 This case E If there are any known related cases, is is not a class action file suit. and serve a notice of related case. (You may use form CM—015.) Date:March 17, 2023 Martin Weingarten b Wd/fiyfi (TYPE on PRINT NAME) (8}GNATURE OF PARTY OR ATTORNEY FOP. PARTY) NOTICE must file this cover sheet with the first paper filed in the action or proceeding (except small claims cases or cases filed Plaintiff 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. O File this cover sheet in addition to any cover sheet required by locai 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. Page 1 of2 Form Adopted for Mandatory Use Judmal Counctl of Cahfomla CIVIL CASE COVER SHEET CaL Rules ofCoun. rules 2 30. 3 220: 3400—3403, Cal. Standards of JJdiaal Admnncstratlon vtd 3 10 3 740; CM—Um [Rev September 1, 202 1] 9-; v q -. INSTRUCTIONS 0N How To COMPLETE THE COVER SHEET CM-010 ‘To Plaintiffs and Others Filing First Papers. paper (for example, a complaint) in a civil case, you must If you are filing a first complete and file, along with your first paper, the Civil Cage Cover Sheet contained on page 1V This information will be used to compile statistics about the types and numbers of cases filed. You must corhplete 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. (f the case has multiple causes of action, check the box that best indicates the pfimary muse 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 3740. To Parties in Com plex Cases. In complex cases only, parties must also use the Civi| Case Cover Sheet to designate whether the case is compiex. 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 commeX. CASE TYPES AND EXAMPLES Auto Tort Contract Provisionally Complex Clvll Litigation (Cal. Auto 22 ~Personal ln u IPro e rty » Breach of Contract/Warranty (06) Rules of Court Rules 3.400—3.4D3) (Dargage/Wrongfél geathp Breach of Rental/Lease Antitrust/Trade Regulation (03) Uninsured Motorist (46) (”me Contract (not unlawful detainer Construction Defect (10) case invo/ves an uninsured or wrongml 5mm") Claims Involving Mass Tort (40) motoristclaim subject to Contract/Warranty Breach—Seller I . I Securities Litigation (28) ,p'a'm'ff ("0' frau‘j or ”egl’gence) arbitration, check this item Environ mental/Toxic Tort (30) instead of Auto) Negl'gem Bream of contra CU Insurance Coverage Claims Other Pl/PD/WD (Personal lnjury/ warranty (arising from provisionally complex Property DamageIWrongful Death) Other Bream 0f contracuwarranty case type listed above) (41) Tort Cd'ecmns (6-9" money owed‘ ope” Enforcement of Judgment Asbestos (04) book accounts) (09) Enforcement of Judgment (20) Asbestos Property Damage Coilection Case—Seller Plaintiff Abstract of Judgment (Out of Asbestos Personal Injury, Otheé Promissory Note/Collections County) Wrongful Death ase ‘ I Confession of Judgment (non- Product Liability (not asbestos or Insurance coverage (”OtP’OV’S'onafly domestic relations) ioxic/environmentaa (24) complex) (1 8) Sister State Judgment Medical Malpractice (45) Auto Subrogation Administrative Agency Award Medical Malpractice- Other Coverage (not unpaid taxes) Physicians & Surgeons Other Contract (37) Petition/Certification of Entry of Other Professional Health Care Contractual Fraud Judgment on Unpaid Taxes Malpractice 0th er Contract Dispute Other Enforcement of Judgment Other PI/PD/WD (23) Rea‘ PF°P°W Case Emmem Doma'nnnverse , Premises Liability (e.g., slip Miscellaneous Civil Complaint and fan) C°ndemPaF'°“ (14) Rico (27) wror‘gfu' EV'Ct'o“ (33) Intentional Bodily Injury/PDNVD . , Other Complaint (notspecified 855mm Other Real Property (6.9., qUIet title) (26) (a_g” vandalism) above) (42) Intentional Infliction of wm 0f Possess'm of Real pr°peny Declaratory Relief Only Emotiona! Distress Mofigage Forecmure lnjunctive Relief Only (non— Negligent Infliction of Qu'etTme , harassment) Emotional Distress Other‘Rea' Pmpeny (”Olemmem Mechanics Lien Other PI/PD/WD dame“, ’and’w‘menan‘: °’ Other Commercial Complaint Non~PIIPD/wo (Other) Tort fo’emw’e) Case (non-torVnon-comp/ex) Business Tom’Unfair Business Unlawful Detainer Other Civil Complaint Practice (07) Commercial (31) (non—torVnon-complex) Residential (32) Civil Rights (e,g., discrimination. Miscellaneous Civil Petitiun false arrest) (no! civil Drugs (38) (if the case invofves mega! Partnership and Corporate harassment) (08) drugs, check this item; otherwise, Governance (21) Defamation (e‘gq stander, repon as Commercial or Residentiao libel) Other Petition (not specified (13) Judicial Review above) (43) Fraud (16') Asset Forfeiture (05) Civil Harassment Petition Re: Arbitration Award (11) Property (1 9) Intellectual Workplace Vioience Professional Negligence (25) Writ of Mandate (02) EIder/Dependent Adult Legal Malpractice Writ—Administrative Mandamus Abu se Other Professional Malpractice Writ—Mandamus on Limited Court Election Contest (not medical or IegaD Case Matter Petition for Name Change Other Non-PI/PD/WD Tort (35) Writ—Other Limited Court Case Petition for Relief From Late Employment Review Claim Wrongful Termination (36) Other Judicial Review (39) Other Civil Petition Other Employment (15) Review of Health Officer Order Notice of Appeal~Labor Commissmner Appeals CM—mfl [Rev September 'I. 2021] CIVIL CASE COVER SHEET Pagez of2