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Electronically FILED by Superior Court of California, County of Los Angeles on 10/08/2019 12:40 PM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Alvarez,Deputy Clerk
19STCV35900
CM-010
ATTORNEY OR PARTY WTIHOUT ATTORNEY (name, state bar number, and address) FOR COURT USE ONtY
ErinE.Patterson,SBN262285 NicholasJ.Babilis,SBN291676 ThomasJ.Sebourn,SBN279272
JasonW.Tang,SBN314337 PatrickJ.Layman,SBN59643 CarinaM.Jordan,SBN302099
SUTTELL & HAMMER, APC
p.o. Box C-90006
Bellevue, WA 98009
TELEPHONE NO. (425) 455-8220/ (888) 788-8355 FAX NO. (425) 453-3239
ATTORNEY FOR: Bank of America, N.A.
SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES
STREET ADDRESS: 111 North Hill Street
MAILING ADDRESS:
CITY AND ZIP CODE: Los Angeles CA 90012
BRANCH NAME: Central District, Stanley Mosk Couithous
CASE NAME:
Bank of America, N.A. v. Hector Felix Chaires
CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER:
( X ] Unlimited [ ]Counter [ ]Joinder
(Amount demanded exceeds $25,000) Filed with first appearance by Defendant (Cal. Rules of JUDGE:
[ ] Limited Court, rule 3.402) DEPT:
(Amount demanded is $25,000 or less)
Items l-6 must be compieted (see instructions on page 2)
1. Check one box below for the case type that best describes this case:
Auto Tort Contract Provisionally Complex Civil Litigation (Cal. Rules of
[ ] Auto (22) [ ] Breach of Contract/Warranty (06) Court, rules 3.400-3.403)
[ ] Uninsured Motorist (46) [ ] Rule 3.740 Collections (09) [ ] Antitrust/Trade Regulations (03)
Other PI/PD/W D (Personal Injury/Property [ X ] Other Collections (09) [ ] Construction Defect (10)
Damage/Wrongful Death) Tort [ ] Insurance Coverage (18) [ ] Mass Tort (40)
[ ] Asbestos (04) [ ] Other contract (37) [ ] Securities Litigation (28)
[ ] Product Liability (24) Real Propeity [ ] Environmental/Toxic Tort (30)
[ ] Medical Malpractices (45) [ ] Eminent domain/inverse [ ] Insurance Coverage Claims arising from the above
[ ] Other Pl/PD/WD (23) Condemnation (14) listed provisionally complex case types (41)
Non-PI/PD/1)VD (Other) Toit [ ] Wrongful eviction (33) Enforcement of Judgment
[ ] Business Tort/ Unfair Business Practices (07) [ ] Other real property (26) [ ] Enforcement of Judgment (20)
[ ] Civil Rights (08) Miscellaneous Unlawful Detainer Civil Complaint
[ ] Defamation (13) [ ] Commercial (31) [ ] RICO (47)
[ ] Fraud (16) [ ] Residential (32) [ ] Other Complaint (not specified above) (42)
[ ] Intellectual Propeity (19) [ ] Drugs (38) Miscellaneous Civil Petition
[ ] Professional Negligence (25) [ ] Partnership
Judicial Review and corporate governance (21 )
[ ] Other non-PI/PD/WD Tort (35) [ ] Asset Forfeiture (05) [ ] Other petition (not specified above (43)
Employment [ ] Petition re: Arbitration Award (11)
[ ] Wrongful Temiination (36) [ ] Writ of Mandate (02)
[ ] Other Employment (15) [ ] Other Judicial Reviesv
2. This case [ ] is [X ] is not complex under role 3.400 of the Califomia Rules of d. [ ] Large number of witnesses
Court. if case is complex, mark the factors requiring exceptional judiciai management: e. [ ] Coordination and related actions pending in one or more courts in
a. [ ] Large number of separately represented parties other counties, states, or countries, or in a federal court
b. [ ] Extensive motion practice raising difficult or novel issues that will be time- f. [ ] Substantial post-disposition judicial disposition
consuming to resolve
c. [ ] Substantial amount of documentary evidence
3. Remedies sought (check all that apply) a. [X] monetary b. [ ] nomnonetary; declaratory or injunctive relief c. [ ] punitive
4. Number of causes on action (specify): l
s. This case [ ] is [ X ] is not a class action suit.
6. If there are any knpwn related cases, file and serve a notice of related cases. (You may use form CM-015)
Dated ;f"'qeia>r*
( ) Thomas J. SeboArn, SEIN 279272
pz )5,
( ),garina M. Jordan, SBN 302099
( ) Nicholas J. Babilis, SBN 291676 (iV5Patrick J. Layman, SBN 59643
( ) Erin E. Patterson, SBN 262285 ( ) Jason W. Tang, SBN 314337 >
(TYPE OR PRINT NAME) @Jm,x'r-t$)
NOTICE
* Plaintiff must file this cover sheet with the fii'st paper filed in the action or proceeding (except small claiiiis cases or cases filed under the Probate code,
Family Code, or Welfare and Institutions Code). (Cal. Rules of Court, rule 3 .220.) Failure to fi1e may result in sanctions.
* File this cover sheet in addition to any covcr sheet required by local court rule.
* Ifthiscaseiscomplexunderrule3.400etseq.oftheCaliforniaRulesofCoirt,youmustserveacopyofthiscoversheetonallotherpaitiestotheactionor
proceeding
ii Unless this is a collections case under rule 3.740 or a complex case, this cover sheet shall be used for statistical purposes only.
Page l of 2
Forrn Adopted for Maiidatory Use CIVIL CASE COVER SHEET Cal. Rules of Court, rules 2.30, 3.220, 3.400-3.403, 3.740
Judicial Co?mci} of California Cal. Standards of Judicial Administration, std. 3. 10
CM-010 [Rev. Ju1y 1, 2007)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 10/08/2019 12:40 PM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Alvarez,Deputy Clerk 19STCV35900 CM-010 ATTORNEY OR PARTY WTIHOUT ATTORNEY (name, state bar number, and address) FOR COURT USE ONtY ErinE.Patterson,SBN262285 NicholasJ.Babilis,SBN291676 ThomasJ.Sebourn,SBN279272 JasonW.Tang,SBN314337 PatrickJ.Layman,SBN59643 CarinaM.Jordan,SBN302099 SUTTELL & HAMMER, APC p.o. Box C-90006 Bellevue, WA 98009 TELEPHONE NO. (425) 455-8220/ (888) 788-8355 FAX NO. (425) 453-3239 ATTORNEY FOR: Bank of America, N.A. SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES STREET ADDRESS: 111 North Hill Street MAILING ADDRESS: CITY AND ZIP CODE: Los Angeles CA 90012 BRANCH NAME: Central District, Stanley Mosk Couithous CASE NAME: Bank of America, N.A. v. Hector Felix Chaires CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER: ( X ] Unlimited [ ]Counter [ ]Joinder (Amount demanded exceeds $25,000) Filed with first appearance by Defendant (Cal. Rules of JUDGE: [ ] Limited Court, rule 3.402) DEPT: (Amount demanded is $25,000 or less) Items l-6 must be compieted (see instructions on page 2) 1. Check one box below for the case type that best describes this case: Auto Tort Contract Provisionally Complex Civil Litigation (Cal. Rules of [ ] Auto (22) [ ] Breach of Contract/Warranty (06) Court, rules 3.400-3.403) [ ] Uninsured Motorist (46) [ ] Rule 3.740 Collections (09) [ ] Antitrust/Trade Regulations (03) Other PI/PD/W D (Personal Injury/Property [ X ] Other Collections (09) [ ] Construction Defect (10) Damage/Wrongful Death) Tort [ ] Insurance Coverage (18) [ ] Mass Tort (40) [ ] Asbestos (04) [ ] Other contract (37) [ ] Securities Litigation (28) [ ] Product Liability (24) Real Propeity [ ] Environmental/Toxic Tort (30) [ ] Medical Malpractices (45) [ ] Eminent domain/inverse [ ] Insurance Coverage Claims arising from the above [ ] Other Pl/PD/WD (23) Condemnation (14) listed provisionally complex case types (41) Non-PI/PD/1)VD (Other) Toit [ ] Wrongful eviction (33) Enforcement of Judgment [ ] Business Tort/ Unfair Business Practices (07) [ ] Other real property (26) [ ] Enforcement of Judgment (20) [ ] Civil Rights (08) Miscellaneous Unlawful Detainer Civil Complaint [ ] Defamation (13) [ ] Commercial (31) [ ] RICO (47) [ ] Fraud (16) [ ] Residential (32) [ ] Other Complaint (not specified above) (42) [ ] Intellectual Propeity (19) [ ] Drugs (38) Miscellaneous Civil Petition [ ] Professional Negligence (25) [ ] Partnership Judicial Review and corporate governance (21 ) [ ] Other non-PI/PD/WD Tort (35) [ ] Asset Forfeiture (05) [ ] Other petition (not specified above (43) Employment [ ] Petition re: Arbitration Award (11) [ ] Wrongful Temiination (36) [ ] Writ of Mandate (02) [ ] Other Employment (15) [ ] Other Judicial Reviesv 2. This case [ ] is [X ] is not complex under role 3.400 of the Califomia Rules of d. [ ] Large number of witnesses Court. if case is complex, mark the factors requiring exceptional judiciai management: e. [ ] Coordination and related actions pending in one or more courts in a. [ ] Large number of separately represented parties other counties, states, or countries, or in a federal court b. [ ] Extensive motion practice raising difficult or novel issues that will be time- f. [ ] Substantial post-disposition judicial disposition consuming to resolve c. [ ] Substantial amount of documentary evidence 3. Remedies sought (check all that apply) a. [X] monetary b. [ ] nomnonetary; declaratory or injunctive relief c. [ ] punitive 4. Number of causes on action (specify): l s. This case [ ] is [ X ] is not a class action suit. 6. If there are any knpwn related cases, file and serve a notice of related cases. (You may use form CM-015) Dated ;f"'qeia>r* ( ) Thomas J. SeboArn, SEIN 279272 pz )5, ( ),garina M. Jordan, SBN 302099 ( ) Nicholas J. Babilis, SBN 291676 (iV5Patrick J. Layman, SBN 59643 ( ) Erin E. Patterson, SBN 262285 ( ) Jason W. Tang, SBN 314337 > (TYPE OR PRINT NAME) @Jm,x'r-t$) NOTICE * Plaintiff must file this cover sheet with the fii'st paper filed in the action or proceeding (except small claiiiis cases or cases filed under the Probate code, Family Code, or Welfare and Institutions Code). (Cal. Rules of Court, rule 3 .220.) Failure to fi1e may result in sanctions. * File this cover sheet in addition to any covcr sheet required by local court rule. * Ifthiscaseiscomplexunderrule3.400etseq.oftheCaliforniaRulesofCoirt,youmustserveacopyofthiscoversheetonallotherpaitiestotheactionor proceeding ii Unless this is a collections case under rule 3.740 or a complex case, this cover sheet shall be used for statistical purposes only. Page l of 2 Forrn Adopted for Maiidatory Use CIVIL CASE COVER SHEET Cal. Rules of Court, rules 2.30, 3.220, 3.400-3.403, 3.740 Judicial Co?mci} of California Cal. Standards of Judicial Administration, std. 3. 10 CM-010 [Rev. Ju1y 1, 2007)