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ATTORNEY OR PARTY WITHOUT ATTORNEY (Name Slale Bar number and address)
. I
FOR COURT USE ONLY
CM-01O
Neal F. Morrow HI (SBN 295497) Michael J. Avila (SBN 337521)
MFS Legal, Inc.
5318 Eas‘ 2nd Street #490 Long Beach. CA 90803
TELEPHONE No (562) 379-2654 FAX No (Opnonaa 5622651112 F I LE D
E'MA'L ADDRESS SUPERIOR COURT OF CALIFORNIA
ATTORNEY FOR (Name) BRYAN F. FUENTES COUNTY 0F SAN BERNARDINO
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
STREET ADDRESS 247 West Third Street
MAY 3 1 2 '33
l-
MAILING ADDRESS
CITY
CASE NAME;
BRYAN
ANDZIP CODE San Bernardino‘
BRANCH NAME San Bernardino
F. FUENTES GENERAL MOTORS, LLC, et. al.
VS.
CA 92415
District Civil Division
BY
ABRIANNA RODRiGUEfDFW
aV .5
,
7
CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER
X Unlimited E] Limited D Counter D Joinder
1V SB f2
3 g 2 E3 8 5
(Amount (Amount
_
Filed with first appearance by defendant JUD‘G'E
demande" demanded '3
(Cal, Rules of Court, rule 3.402)
exceeds $25,000) $25,000) DEPT Qlé-i
Items 1—6 below must be completed (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
D Auto (22) D Breach of contract/warranty (06) (cal'Rmes 0f coun’ ru'es 3400—1403)
Uninsured motorist (46) D Rule 3.740 collections (09) D Antitrust/Trade regulation (03)
D D
Other PllPD/WD (Personal InjuryIProperty
DamageNVrongful Death) Tort
D ASbeStOS (04)
D
D
Other collections (09)
Insurance coverage
Other contract (37)
(1 3) D
D
COHStFUCIion d87901 (10)
Mass ton
Securities litigation (28)
(40) Kq
E PrOdUCt “ability (24)
Real PTOPerty
D
D malpracuce
Medical (45)
D Eminent domainl'm’erse
D
Environmental/Toxic ton (30)
D PVPD/WD
Other (23) condemnafion (14)
Insurance coverage claims arising from the
above listed provisionally complex case X35
Non-PIIPD/WD (Other) Tort
D Wrongful eviction (33) types (41)
D Business tort/unfair business practice (07)
D Other propeny
real (26) Enforcement of Judgment
D CW” rights (08)
Unlawful Detainer D Enforcement ofjudgment (20)
D DEfamation (13)
D Commercial (31) Miscellaneous Civil Complaint
D Fraud (16)
D Residential (32)
D Rico (27)
g ::::le:‘:i::’;r::ge“r;::cge)
(25) EdiCiaDIESZSS)
D Other complaint (no! specified above) (42)
D nonPi/PD/WD
Other tort (35)
D Asset forfeiture (O5)
Miscellaneous CIVII Petition
Employment
D Petition re: arbitration award (1 1)
D Partnership and corporate governance (21)
D
Wfongfu' termination (36)
D Writ of mandate (02) D Other petition (not specified above) (43)
Other employment (15)
D Otherjudicial review (39)
2. This case D is 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. D Large number of separately represented panies d. D Large number of witnesses
b. D Extensive motion practice raising difficult or novel e‘ D Coordination with related actions pending in one or more
issues that wi|| be time-consuming to resolve courts in other counties. states. or countries. or m a federal
c. D Substantial amount of documentary evidence
f.
D
coun
Substantial postjudgment judicial superwsion
3. Remedies sought (check all that apply): a. E monetary b. E nonmonetary; deciaratory or injunctive relief c. fi punitive
4. Number of causes of action (specify): 2
5. This case D is E is not a class action suit.
6. If there are any known related cases, file and serve a notice of related case. (You may use formJQM—015.)
/
Date: May 30. 2023 X /_ ,1
7L. ._
4
, ,,,,,,
_
l/ft’
f
Neal F‘ Morrow III F v/J/ Q ~—JF'-“”“~v ~-
(TYPE OR PRINT NAME) (SIGNA’TURE OF PARTV OR ATTORNEY FOR PARTY)
NOTICE
-
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, orWeIfare and Institutions Code), (Cal‘ Rules ofCourt. rule 3220.) Failure to file may result
in sanctions.
File this cover sheet in addition to any cover sheet required by local 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 thxs cover sheet on aH
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 statxstical purposes only.
Page 1 of 2
Form Adopted for Mandatory Use
Judxcvaouncn ofCahfomla CIVIL CASE COVER SHEET Cal Rules of Court rules 2 30 3 220 3 400—3 403 3 740
Cal Standards 01 Judzcxa‘ édnwhsrvatwon std 3 1O
CM~O1O [Rev September 2021] 1
L: .2 rom'ls ca 90v
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-010
To Plaintiffs and Others Filing First Papers. If paper (for example. a complaint) in a civil case, you must
you are filing a first
complete and file, along with your first paper, the Civil Case Cover Sheet contained on page 1, This information wiH be used to compile
statistics about the types and numbers of cases filed. You must complete items 1 through 6 on the sheetv 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. 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, examptes ofthe 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 cedain 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 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
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
plaintiffs 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 Provisionally Complex Civil Litigation (Cal.
Auto (22)—Persona| Injury/Property Breach of Contract/Warranty (06) Rules of Court Rules 3.400—3.403)
Damage/Wrongful Death Breach 0f Rental/Lease AntitrusUTrade Regulation (O3)
Uninsured Motorist (46) (if the Contract (no! unlawful detainer Construction Defect (10)
case involves an uninsured or wrongful eviction) Claims Involving Mass Tort (40)
motorist claim subject to Conlract/Warranty Breach—Seller Securities Litigation (28)
arbitration, check this item Plaintiff (not fraud or negligence)
EnvironmentaI/Toxic Tort (30)
instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims
Other PIIPDNVD (Personal Injury/ Warranty
(arising from provisionally complex
Property DamageIWrongful Death) Other Breach of Contract/Warranty
case type listed above) (41)
Tort Collections (e.gu money owed. open
Enforcement of Judgment
Asbestos (04) book accounts) (09)
Enforcement of Judgment (20)
Collection Case—Seller Plaintiff
Asbestos Property Damage Abstract of Judgment (Out of
Asbestos Personal Injury/ Other Promissory Note/Colleclions
County)
Wrongful Death Case
Confession of Judgment (non-
Insurance Coverage (not provisionally
Product Liability (not asbestos or domestic relations)
toxic/environmental) (24) complex) (18)
Sister State Judgment
Medical Maipractice (45) Auto Subrogation
Administrative Agency Award
Medical Malpractice— Other Coverage
(no! unpaid taxes)
Other Contract (37)
Physicians & Surgeons Petition/Cenification of Entry of
Other Professional Health Care Contractual Fraud
Judgment on Unpaid Taxes
Malpractice Other Contract Dispute
Other Enforcement of Judgment
Other PI/PD/WD (23) Real Property Case
Premises Liability (e.g.. slip
Eminent Domain/Inverse Miscellaneous Civil Complaint
and fall) Condemnation (14) RICO (27)
Wrongful Eviction (33)
Intentional Bodily Injury/PD/WD Other Complaint (not specified
Other Real Propeny (e g.. quiet title) (26)
(e.g,, assault, vandalism) above) (42)
Intentional Infliction 0f Writ of Possessmn of Real Property Declaratory Relief Only
Emotional Distress Mongage Foreclosure
Injunctive Relief Only (non-
Negligent infliction of Quiet Title
harassment)
Emotional Distress Other Real Property (not eminent
Mechanics Lien
Other PIIPDNVD domain, landlord/tenant‘ or
Other Commercial Complaint
foreclosure)
Non-Pl/PDNVD (Other) Tort Case (non-tort/non-comp/ex)
Business Ton/Unfair Business Unlawful Detainer
Other Civil Complaint
Practice (07) Commercial (31) (non-tort/non-comp/ex)
Civil Rights (e,g,. discrimination, Residential (32)
Miscellaneous Civil Petition
false arrest) (not civil Drugs (38) (Ifthe case involves illegal
Pannership and Corporate
harassment) (08) drugs, check this item: otherwise.
report as Commercial or Residential)
Governance (21)
Defamation (e.g.. slander‘ libel) Other Petition (not specified
(13)
Judicial Review above) (43)
Fraud (16) Asset Forfeiture (05)
Civil Harassment
Petition Re: Arbitration Award (1 1)
Intellectual Propefiy (19) Workplace Violence
Writ of Mandate (02)
Professional Negligence (25) Elder/Dependent Adult
Legal Malpractice
Writ—Administrative Mandamus
Writ—Mandamus on Abuse
Limited Court
Other Professional Malpractice Election Contest
Case Matter
(not medical or legal) Petition for Name Change
Writ—Other Limited Court Case
Other Non-PI/PD/WD Ton (35) Petition for Relief From Late
Review
Employment Claim
Other Judicial Review (39)
Wrongful Termination (36) Other Civil Petition
Review of Health Officer Order
Other Employment (15)
Notice of AppeaI—Labor
Commissioner Appeals
CM-OWO [Rev September 1 2021] CIVIL CASE COVER SHEET \nwrirun l.r Page 2 of 2
nun lnm
Preview
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name Slale Bar number and address) . I FOR COURT USE ONLY CM-01O Neal F. Morrow HI (SBN 295497) Michael J. Avila (SBN 337521) MFS Legal, Inc. 5318 Eas‘ 2nd Street #490 Long Beach. CA 90803 TELEPHONE No (562) 379-2654 FAX No (Opnonaa 5622651112 F I LE D E'MA'L ADDRESS SUPERIOR COURT OF CALIFORNIA ATTORNEY FOR (Name) BRYAN F. FUENTES COUNTY 0F SAN BERNARDINO SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO STREET ADDRESS 247 West Third Street MAY 3 1 2 '33 l- MAILING ADDRESS CITY CASE NAME; BRYAN ANDZIP CODE San Bernardino‘ BRANCH NAME San Bernardino F. FUENTES GENERAL MOTORS, LLC, et. al. VS. CA 92415 District Civil Division BY ABRIANNA RODRiGUEfDFW aV .5 , 7 CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER X Unlimited E] Limited D Counter D Joinder 1V SB f2 3 g 2 E3 8 5 (Amount (Amount _ Filed with first appearance by defendant JUD‘G'E demande" demanded '3 (Cal, Rules of Court, rule 3.402) exceeds $25,000) $25,000) DEPT Qlé-i Items 1—6 below must be completed (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 D Auto (22) D Breach of contract/warranty (06) (cal'Rmes 0f coun’ ru'es 3400—1403) Uninsured motorist (46) D Rule 3.740 collections (09) D Antitrust/Trade regulation (03) D D Other PllPD/WD (Personal InjuryIProperty DamageNVrongful Death) Tort D ASbeStOS (04) D D Other collections (09) Insurance coverage Other contract (37) (1 3) D D COHStFUCIion d87901 (10) Mass ton Securities litigation (28) (40) Kq E PrOdUCt “ability (24) Real PTOPerty D D malpracuce Medical (45) D Eminent domainl'm’erse D Environmental/Toxic ton (30) D PVPD/WD Other (23) condemnafion (14) Insurance coverage claims arising from the above listed provisionally complex case X35 Non-PIIPD/WD (Other) Tort D Wrongful eviction (33) types (41) D Business tort/unfair business practice (07) D Other propeny real (26) Enforcement of Judgment D CW” rights (08) Unlawful Detainer D Enforcement ofjudgment (20) D DEfamation (13) D Commercial (31) Miscellaneous Civil Complaint D Fraud (16) D Residential (32) D Rico (27) g ::::le:‘:i::’;r::ge“r;::cge) (25) EdiCiaDIESZSS) D Other complaint (no! specified above) (42) D nonPi/PD/WD Other tort (35) D Asset forfeiture (O5) Miscellaneous CIVII Petition Employment D Petition re: arbitration award (1 1) D Partnership and corporate governance (21) D Wfongfu' termination (36) D Writ of mandate (02) D Other petition (not specified above) (43) Other employment (15) D Otherjudicial review (39) 2. This case D is 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. D Large number of separately represented panies d. D Large number of witnesses b. D Extensive motion practice raising difficult or novel e‘ D Coordination with related actions pending in one or more issues that wi|| be time-consuming to resolve courts in other counties. states. or countries. or m a federal c. D Substantial amount of documentary evidence f. D coun Substantial postjudgment judicial superwsion 3. Remedies sought (check all that apply): a. E monetary b. E nonmonetary; deciaratory or injunctive relief c. fi punitive 4. Number of causes of action (specify): 2 5. This case D is E is not a class action suit. 6. If there are any known related cases, file and serve a notice of related case. (You may use formJQM—015.) / Date: May 30. 2023 X /_ ,1 7L. ._ 4 , ,,,,,, _ l/ft’ f Neal F‘ Morrow III F v/J/ Q ~—JF'-“”“~v ~- (TYPE OR PRINT NAME) (SIGNA’TURE OF PARTV OR ATTORNEY FOR PARTY) NOTICE - 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, orWeIfare and Institutions Code), (Cal‘ Rules ofCourt. rule 3220.) Failure to file may result in sanctions. File this cover sheet in addition to any cover sheet required by local 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 thxs cover sheet on aH 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 statxstical purposes only. Page 1 of 2 Form Adopted for Mandatory Use Judxcvaouncn ofCahfomla CIVIL CASE COVER SHEET Cal Rules of Court rules 2 30 3 220 3 400—3 403 3 740 Cal Standards 01 Judzcxa‘ édnwhsrvatwon std 3 1O CM~O1O [Rev September 2021] 1 L: .2 rom'ls ca 90v INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-010 To Plaintiffs and Others Filing First Papers. If paper (for example. a complaint) in a civil case, you must you are filing a first complete and file, along with your first paper, the Civil Case Cover Sheet contained on page 1, This information wiH be used to compile statistics about the types and numbers of cases filed. You must complete items 1 through 6 on the sheetv 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. 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, examptes ofthe 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 cedain 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 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 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 plaintiffs 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 Provisionally Complex Civil Litigation (Cal. Auto (22)—Persona| Injury/Property Breach of Contract/Warranty (06) Rules of Court Rules 3.400—3.403) Damage/Wrongful Death Breach 0f Rental/Lease AntitrusUTrade Regulation (O3) Uninsured Motorist (46) (if the Contract (no! unlawful detainer Construction Defect (10) case involves an uninsured or wrongful eviction) Claims Involving Mass Tort (40) motorist claim subject to Conlract/Warranty Breach—Seller Securities Litigation (28) arbitration, check this item Plaintiff (not fraud or negligence) EnvironmentaI/Toxic Tort (30) instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims Other PIIPDNVD (Personal Injury/ Warranty (arising from provisionally complex Property DamageIWrongful Death) Other Breach of Contract/Warranty case type listed above) (41) Tort Collections (e.gu money owed. open Enforcement of Judgment Asbestos (04) book accounts) (09) Enforcement of Judgment (20) Collection Case—Seller Plaintiff Asbestos Property Damage Abstract of Judgment (Out of Asbestos Personal Injury/ Other Promissory Note/Colleclions County) Wrongful Death Case Confession of Judgment (non- Insurance Coverage (not provisionally Product Liability (not asbestos or domestic relations) toxic/environmental) (24) complex) (18) Sister State Judgment Medical Maipractice (45) Auto Subrogation Administrative Agency Award Medical Malpractice— Other Coverage (no! unpaid taxes) Other Contract (37) Physicians & Surgeons Petition/Cenification of Entry of Other Professional Health Care Contractual Fraud Judgment on Unpaid Taxes Malpractice Other Contract Dispute Other Enforcement of Judgment Other PI/PD/WD (23) Real Property Case Premises Liability (e.g.. slip Eminent Domain/Inverse Miscellaneous Civil Complaint and fall) Condemnation (14) RICO (27) Wrongful Eviction (33) Intentional Bodily Injury/PD/WD Other Complaint (not specified Other Real Propeny (e g.. quiet title) (26) (e.g,, assault, vandalism) above) (42) Intentional Infliction 0f Writ of Possessmn of Real Property Declaratory Relief Only Emotional Distress Mongage Foreclosure Injunctive Relief Only (non- Negligent infliction of Quiet Title harassment) Emotional Distress Other Real Property (not eminent Mechanics Lien Other PIIPDNVD domain, landlord/tenant‘ or Other Commercial Complaint foreclosure) Non-Pl/PDNVD (Other) Tort Case (non-tort/non-comp/ex) Business Ton/Unfair Business Unlawful Detainer Other Civil Complaint Practice (07) Commercial (31) (non-tort/non-comp/ex) Civil Rights (e,g,. discrimination, Residential (32) Miscellaneous Civil Petition false arrest) (not civil Drugs (38) (Ifthe case involves illegal Pannership and Corporate harassment) (08) drugs, check this item: otherwise. report as Commercial or Residential) Governance (21) Defamation (e.g.. slander‘ libel) Other Petition (not specified (13) Judicial Review above) (43) Fraud (16) Asset Forfeiture (05) Civil Harassment Petition Re: Arbitration Award (1 1) Intellectual Propefiy (19) Workplace Violence Writ of Mandate (02) Professional Negligence (25) Elder/Dependent Adult Legal Malpractice Writ—Administrative Mandamus Writ—Mandamus on Abuse Limited Court Other Professional Malpractice Election Contest Case Matter (not medical or legal) Petition for Name Change Writ—Other Limited Court Case Other Non-PI/PD/WD Ton (35) Petition for Relief From Late Review Employment Claim Other Judicial Review (39) Wrongful Termination (36) Other Civil Petition Review of Health Officer Order Other Employment (15) Notice of AppeaI—Labor Commissioner Appeals CM-OWO [Rev September 1 2021] CIVIL CASE COVER SHEET \nwrirun l.r Page 2 of 2 nun lnm